Pacifica Meetings

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Monday, December 10, 20187:30 PM ET
Personnel Teleconference
Purpose: Discussion of Personnel Handbook Committee Members
Alex Steinberg pnbalex@gmail.com
Posted: 12/03/2018 - 4:38 PMUpdated: 12/03/2018 - 4:38 PM
Streamed  Here  The direct link is  http://kpftx.org:8080  Also  Here

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Monday, December 10, 20188:30 PM ET
Strategic Planning Teleconference - Executive Session - Not Streamed
Purpose: Strategic Planning for the Pacifica Foundation Committee Members
Tony Leon unleon@verizon.net
Posted: 12/02/2018 - 9:32 PMUpdated: 12/02/2018 - 9:55 PM

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Monday, December 10, 20188:30 PM ET
Strategic Planning Teleconference - Executive Session - Not Streamed
Purpose: Discussion of Underwriting Committee Members
Alex Steinberg pnbalex@gmail.com
Posted: 12/03/2018 - 5:03 PMUpdated: 12/03/2018 - 5:03 PM

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Monday, December 10, 20189:30 PM ET
Strategic Planning Teleconference
Purpose: Strategic Planning for the Pacifica Foundation Committee Members
Tony Leon unleon@verizon.net
Posted: 12/02/2018 - 9:57 PMUpdated: 12/02/2018 - 10:06 PM
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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Tuesday, December 11, 20188:30 PM ET
Finance Teleconference - Executive Session - Not Streamed
Purpose: Confidential personnel issues (see reason) Committee Members
This meeting is requested by the following members of the Pacifica
Finance Committee:
Ken Aaron
Mansour Sabbagh
Chris Corey
Alex Steinberg pnbalex@gmail.com
Posted: 12/04/2018 - 7:52 PMUpdated: 12/04/2018 - 7:52 PM

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Tuesday, December 11, 201810:00 PM ET
Finance Teleconference - Executive Session - Not Streamed
Committee Members
Called by Directors Ken Aaron, Mansoor Sabbagh, and Chris Cory
Ken Aaron kenaaron@ca.rr.com
Posted: 12/04/2018 - 7:43 PMUpdated: 12/04/2018 - 7:43 PM

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Wednesday, December 12, 20181:00 PM ET
KPFK Finance Live Meeting - Not Recorded
Purpose: KPFK Finance Committee Meeting Committee Members
The KPFK Local Station Board's Finance Committee Meeting will meet on
Wednesday, December 12, 2018 at 4:00 pm Pacific Time, at the 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.
Meetings are open to the public. Phone: 818 985-2711.
Michael Adler tagadler@riseup.net
Posted: 11/16/2018 - 11:06 AMUpdated: 11/16/2018 - 11:06 AM

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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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Wednesday, December 12, 20188:00 PM ET
KPFT Local Station Board Live Meeting - Recorded
Purpose: Regular In Person December Meeting Committee Members
Agenda
Agenda in PDF File - If you write here the PDF file will be
deleted.
-----------------------------------
This is the regular in person December LSB meeting.

Public
comment will occur between 8 and 8:30.

There may be a brief
executive session at the end of the meeting to approve executive session
minutes.
K.C. Sinclair kcndaweb@hotmail.com
Posted: 11/16/2018 - 3:11 PMUpdated: 12/01/2018 - 8:11 PM

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Wednesday, December 12, 201810:00 PM ET
KPFK Governance Live Meeting - Not Recorded
Purpose: Regular Meeting Committee Members

The KPFK Local Station Board's Governance Committee Meeting will
meet on Wednesday, December 12, 2018 at 7:00 pm Pacific Time, at the
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. Meetings are open to the public. Phone: 818
985-2711.

Jaime Gomez jgogogomez@yahoo.com
Posted: 11/27/2018 - 7:13 PMUpdated: 11/27/2018 - 7:13 PM

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Thursday, December 13, 20188:30 PM ET
Pacifica National Board Teleconference - Executive Session - Not Streamed
Purpose: Personnel matter Committee Members
-----------------------------------
This is a special meeting called by Directors
Alex Steinberg
Grace
Aaron
Carole Travis
Alex Steinberg pnbalex@gmail.com
Posted: 12/06/2018 - 10:58 PMUpdated: 12/06/2018 - 11:10 PM

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Thursday, December 13, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Affiliate Directors election set up. Committee Members
Agenda
Discuss and plan election of Affiliate Directors.
-----------------------------------
This is a special meeting called by Directors,
Alex
Steinberg
Grace Aaron
Carole Travis
Alex Steinberg pnbalex@gmail.com
Posted: 12/06/2018 - 11:02 PMUpdated: 12/06/2018 - 11:52 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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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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Sunday, December 16, 20181:30 PM ET
KPFK Local Station Board Live Meeting - Recorded
Purpose: Regular Meeting Committee Members

The KPFK Local Station Board will be meeting on Sunday, 12/16/2018,
10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda
Blvd., Culver City, CA 90230-4640. Parking is in the rear of building.
Dial 22 for access. Center is on Sepulveda, one block south of Venice
Blvd.


Jaime Gomez jgogogomez@yahoo.com
Posted: 11/27/2018 - 7:07 PMUpdated: 11/27/2018 - 7:07 PM

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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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Wednesday, December 19, 20188:00 PM ET
KPFT Manangement Selection and Review Live Meeting - Not Recorded
Committee Members
Agenda
The committee can go to executive session if it is needed.
-----------------------------------
The committee can go to executive session if it is needed.
Adriana Casenave adrianakpft@hotmail.com
Posted: 12/05/2018 - 8:38 PMUpdated: 12/05/2018 - 8:44 PM

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Thursday, December 20, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Special meeting to discuss the FJC loan and WBAI motions from Heerwagen Committee Members
The meeting is call by Directors DeWayne Lark, Joseph Davis, William
Heerwagen and Adriana Casenave.
Adriana Casenave adrianakpft@hotmail.com
Posted: 12/06/2018 - 11:15 PMUpdated: 12/06/2018 - 11:56 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Thursday, December 20, 201811:30 PM ET
Pacifica National Board Teleconference - Executive Session - Not Streamed
Purpose: Special meet to discuss FJC Loan and the financial information related to it Committee Members
Special Meeting called by Directors DEWayne Lark, William Heerwagen,
Joseph Davis and Adriana Casenave
Adriana Casenave adrianakpft@hotmail.com
Posted: 12/06/2018 - 11:55 PMUpdated: 12/06/2018 - 11:55 PM

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Thursday, December 27, 20188:30 PM ET
Programming Teleconference
Purpose: Discuss programming Committee Members
Agenda
Continue to discuss programming and pass resolutions on policy
Jim Dingeman jimdingeman@yahoo.com
Posted: 12/07/2018 - 1:24 PMUpdated: 12/07/2018 - 1:24 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Saturday, December 29, 20182:00 PM ET
KPFA Local Station Board Live Meeting - Recorded
Committee Members
Agenda
Draft Agenda KPFA LSB Regular Meeting and possible Executive Session
Saturday, December 29 , 2018, 11 am - 3: 30 pm
Tarea Hall Pittman South 1901 Russell St.
Berkeley, CA 94703
North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709

1. Call to Order,. Roll Call, Read group agreements: Audio recording of the meetings is available at KPFTX.org.
No Video Recording permitted at LSB meetings.
Speak with each other respectfully using comfortable volumes,
Focus on facts, issues and proposals, (no name calling or personal insults),
Listen to each other with care
Honor the agenda and timeline, including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time keepers and people taking stack during meetings,
Raise hands to be recognized by the facilitator. Honor individual time allocations per share and finish up when agreed upon time is over. Each person’s time may be used for comments or questions with answers included in the time.
If a situation arises when a participant is not willing to honor the above agreements after the agreements are brought to their attention, that person may be asked to leave the meeting.

2. Approve agenda

3. Public Comments

4. Approve minutes November LSB meeting

5. Proposed LSB meeting schedule for 2019, and possible locations.

6 General Manager's Report

7. Possible Executive Session to discuss personnel issues

8. Return to Regular LSB meeting with Report Out

9. Treasurer’s Report

10. Community Advisory Board Report

11. Announcements

12. Reports from Pacifica National Board Directors:

13. Old Business: Pacifica Bylaws considerations

14. Old Business LSB Election Update

15. New Business KPFA outreach plan

16. Adjourn, clean up and vacate the space
Carol Wolfley cgwolfley@comcast.net
Posted: 11/27/2018 - 11:03 AMUpdated: 11/27/2018 - 11:03 AM

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Monday, January 7, 20197:00 PM ET
WPFW Finance Teleconference
Purpose: Regular Finance Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 12/05/2018 - 3:31 PMUpdated: 12/05/2018 - 3:31 PM

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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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Thursday, January 17, 20197:00 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: 11/30/2018 - 4:58 PMUpdated: 11/30/2018 - 4:58 PM

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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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Monday, February 11, 20197:00 PM ET
WPFW Finance Teleconference
Purpose: Regular Finance Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 12/05/2018 - 3:32 PMUpdated: 12/05/2018 - 3:32 PM

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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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Monday, March 11, 20197:00 PM ET
WPFW Finance Teleconference
Purpose: Regular Finance Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 12/05/2018 - 3:33 PMUpdated: 12/05/2018 - 3:33 PM

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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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Monday, April 8, 20197:00 PM ET
WPFW Finance Teleconference
Purpose: Regular Finance Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 12/05/2018 - 3:33 PMUpdated: 12/05/2018 - 3:33 PM

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Monday, May 6, 20197:00 PM ET
WPFW Finance Teleconference
Purpose: Regular Finance Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 12/05/2018 - 3:34 PMUpdated: 12/05/2018 - 3:34 PM

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Monday, June 10, 20197:00 PM ET
WPFW Finance Teleconference
Purpose: Regular Finance Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 12/05/2018 - 3:36 PMUpdated: 12/05/2018 - 3:36 PM

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