Pacifica Meetings

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Tuesday, October 23, 20188:30 PM ET
Programming Teleconference
Purpose: Discuss programming issues Committee Members
Agenda
Analyze and discuss programming 
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/24/2018 - 8:09 PMUpdated: 08/29/2018 - 11:55 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Wednesday, October 24, 20186:30 PM ET
WPFW Management Assessment and Search Live Meeting - Not Recorded - Executive Session - Not Streamed
Purpose: Personnel search and evaluations. Committee Members
Eileen Rosin erosin47@gmail.com
Posted: 10/15/2018 - 9:09 PMUpdated: 10/15/2018 - 9:09 PM

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Wednesday, October 24, 20187:30 PM ET
KPFT Manangement Selection and Review Live Meeting - Recorded - Executive Session - Not Streamed
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 10/15/2018 - 9:38 PMUpdated: 10/22/2018 - 12:17 PM

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Thursday, October 25, 20187:00 PM ET
WBAI Finance Live Meeting - Not Recorded
Purpose: Regular meeting Committee Members
Agenda
tbd
-----------------------------------
The public is invited to attend.
R. Paul Martin rpm@glib.com
Posted: 10/15/2018 - 2:26 PMUpdated: 10/15/2018 - 2:26 PM

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Saturday, October 27, 20182:00 PM ET
Community Advisory Board-KPFA Live Meeting - Not Recorded
Purpose: Community Advisory Board regular monthly meeting Committee Members
Karen Nyhus karennyhus@earthlink.net
Posted: 09/24/2018 - 11:26 PMUpdated: 09/24/2018 - 11:26 PM

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Saturday, October 27, 20182:00 PM ET
KPFT - Committee Of Inclusion Live Meeting - Recorded
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 10/20/2018 - 2:31 PMUpdated: 10/20/2018 - 2:31 PM

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Sunday, October 28, 20181:30 PM ET
KPFK Local Station Board Live Meeting - Not Recorded - Executive Session - Not Streamed
Purpose: To discuss confidential personnel matters. Committee Members

The KPFK Local Station Board will be meeting on Sunday, 10/28/2018,
10:30 a.m., at KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North
Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red
Line station on Lankershim. This meeting is an executive session meeting
to discuss confidential personnel matters, and is closed to the
public.

Jaime Gomez jgogogomez@yahoo.com
Posted: 10/18/2018 - 6:29 PMUpdated: 10/18/2018 - 6:29 PM

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Monday, October 29, 20187:45 PM ET
Ad Hoc Live Meeting - Recorded - Executive Session - Not Streamed
Purpose: To investigate a KPFT PNB director for actions detrimental to Pacifica, Committee Members
Nancy Saibara-Naritomi nancysaibara7@gmail.com
Posted: 10/22/2018 - 6:12 PMUpdated: 10/22/2018 - 6:12 PM

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Monday, October 29, 20188:00 PM ET
KPFT Local Station Board Live Meeting - Recorded - Executive Session - Not Streamed
Purpose: In-Person Meeting to make GM Pool Decision Committee Members
This meeting was requested by the MSRC and has been called by all the
officers of the board.
K.C. Sinclair kcndaweb@hotmail.com
Posted: 10/17/2018 - 2:08 PMUpdated: 10/18/2018 - 2:34 PM

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Monday, October 29, 20188:30 PM ET
Audit Teleconference
Purpose: Updates on progress of audits Committee Members
Eileen Rosin erosin47@gmail.com
Posted: 10/15/2018 - 9:04 PMUpdated: 10/15/2018 - 9:04 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Monday, October 29, 20189:30 PM ET
Audit Teleconference - Executive Session - Not Streamed
Committee Members
Eileen Rosin erosin47@gmail.com
Posted: 10/15/2018 - 9:05 PMUpdated: 10/15/2018 - 9:05 PM

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Wednesday, October 31, 20186:30 PM ET
WPFW Management Assessment and Search Live Meeting - Not Recorded - Executive Session - Not Streamed
Purpose: Personnel search, evaluations. Committee Members
Eileen Rosin erosin47@gmail.com
Posted: 10/15/2018 - 9:10 PMUpdated: 10/15/2018 - 9:10 PM

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Thursday, November 1, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular Meeting Committee Members
Janet Kobren janetkobren@gmail.com
Posted: 02/02/2018 - 9:14 PMUpdated: 02/23/2018 - 2:37 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, November 6, 20188:30 PM ET
Programming Teleconference
Purpose: Analyze programming Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/24/2018 - 8:11 PMUpdated: 08/29/2018 - 11:56 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, November 13, 20188:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:10 PMUpdated: 03/13/2018 - 9:10 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Wednesday, November 14, 20186:30 PM ET
WPFW Local Station Board Live Meeting - Recorded
Committee Members
Agenda
The LSB regular meeting will convene at 6:30pm and will be open to the
public. The Community Comment portion of the meeting begins at a "Time
Certain" of 7:30 pm, regardless of where we are in the agenda.
Ellen Carter ellencarter19@gmail.com
Posted: 10/19/2018 - 9:48 AMUpdated: 10/19/2018 - 9:49 AM

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Wednesday, November 14, 20188:00 PM ET
KPFT Local Station Board Live Meeting - Recorded
Purpose: Regular In Person November Meeting Committee Members
Agenda
Draft agenda attached, stay tuned for changes
-----------------------------------
Public comment will happen from 8 to 8:30 PM
K.C. Sinclair kcndaweb@hotmail.com
Posted: 10/11/2018 - 1:24 AMUpdated: 10/11/2018 - 1:24 AM

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Sunday, November 18, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
November 18, 2018
1:00p – 3:00p
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? December 16, 2018
LISTENER HOLIDAY CELEBRATION & POTLUCK LUNCH
WBAI Studios - 3rd Floor Conference Room
388 Atlantic Avenue
Brooklyn, NY 11210
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 1:06 AMUpdated: 01/23/2018 - 1:06 AM

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Tuesday, November 20, 20188:30 PM ET
Programming Teleconference
Purpose: Analyze and discuss programming Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/24/2018 - 8:12 PMUpdated: 08/29/2018 - 11:56 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, December 4, 20188:30 PM ET
Programming Teleconference
Committee Members
Agenda
Analyze and discuss programming 
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/24/2018 - 8:13 PMUpdated: 08/29/2018 - 11:56 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Thursday, December 6, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular Meeting Committee Members
Janet Kobren janetkobren@gmail.com
Posted: 02/02/2018 - 9:15 PMUpdated: 02/23/2018 - 2:37 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, December 11, 20188:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:11 PMUpdated: 03/13/2018 - 9:11 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Wednesday, December 12, 20186:30 PM ET
WPFW Local Station Board Live Meeting - Recorded
Committee Members
Agenda
The LSB regular meeting will convene at 6:30pm and will be open to the
public. The Community Comment portion of the meeting begins at a "Time
Certain" of 7:30 pm, regardless of where we are in the agenda.
Ellen Carter ellencarter19@gmail.com
Posted: 10/19/2018 - 9:50 AMUpdated: 10/19/2018 - 9:50 AM

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Sunday, December 16, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
December 16, 2018
1:00p – 3:00p
WBAI Studios c/o THE COMMONS
388 Atlantic Avenue
Brooklyn, NY 11217

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? January 20, 2019
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 1:10 AMUpdated: 01/23/2018 - 1:10 AM

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Tuesday, December 18, 20188:30 PM ET
Programming Teleconference
Committee Members
Agenda
Analyze and discuss programming 
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/24/2018 - 8:14 PMUpdated: 08/29/2018 - 11:57 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, January 8, 20198:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:11 PMUpdated: 03/13/2018 - 9:11 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, January 8, 20198:30 PM ET
Programming Teleconference
Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/29/2018 - 11:57 PMUpdated: 08/29/2018 - 11:57 PM
Streamed  Here  The direct link is  http://kpftx.org:8080  Also  Here

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Tuesday, January 22, 20198:30 PM ET
Programming Teleconference
Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/29/2018 - 11:58 PMUpdated: 08/29/2018 - 11:58 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, February 5, 20198:30 PM ET
Programming Teleconference
Purpose: Discuss Porgramming Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 09/19/2018 - 8:46 PMUpdated: 09/19/2018 - 8:46 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, February 12, 20198:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:12 PMUpdated: 03/13/2018 - 9:12 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, February 19, 20198:30 PM ET
Programming Teleconference
Purpose: Discuss programming issues Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 09/19/2018 - 8:47 PMUpdated: 09/19/2018 - 8:47 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, March 12, 20198:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
1. Call to order
2. Roll Call
3. Election of Committee Chair (10 minutes)
4. Election of Committee Secretary (10 minutes)
5. Elect Chair pro tem if no Chair is elected at this meeting (2 minutes)
6. Set NFC meeting dates for the next 12 months (5 minutes)
7. CFO Report (20 minutes)
8. Questions for the CFO (30 minutes)
9. Getting all members on the NFC mailing list (10 minutes)
10. New Business
11. Adjourn no later than 10:00 PM (ET)
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:13 PMUpdated: 03/13/2018 - 9:15 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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