Pacifica Meetings

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Monday, February 25, 20198:30 PM ET
Strategic Planning Teleconference
Purpose: Discuss Strategic Planning Committee Members
Alex Steinberg pnbalex@gmail.com
Posted: 02/04/2019 - 11:18 AMUpdated: 02/04/2019 - 11:18 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, February 26, 20197:30 PM ET
Personnel Teleconference
Purpose: Review Personnel Handbook next steps if Necessary. Review Staffing Needs Committee Members
Agenda
A. Select a Secretary.

1. Review Status of Employee Handbook. Consider Next Steps with regard to the Employee Handbook, if appropriate.

2. Consider needs and requirements for a Permanent CFO.

3. Commence search for a new CFO, if appropriate.
Jan Goodman jangoodman.kpfk@gmail.com
Posted: 01/31/2019 - 10:01 PMUpdated: 01/31/2019 - 10:12 PM
Streamed  Here  The direct link is  http://kpftx.org:8080  Also  Here

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Tuesday, February 26, 20198:30 PM ET
Programming Teleconference
Purpose: discuss and implement programming ideas Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2019 - 7:44 AMUpdated: 01/23/2019 - 7:44 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Wednesday, February 27, 20196:30 PM ET
WPFW Management Assessment and Search Live Meeting - Not Recorded - Executive Session - Not Streamed
Purpose: Hiring & evaluation matters. Committee Members
Eileen Rosin erosin47@gmail.com
Posted: 02/19/2019 - 2:32 PMUpdated: 02/19/2019 - 2:32 PM

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Wednesday, February 27, 20197:30 PM ET
KPFT Manangement Selection and Review Live Meeting - Recorded
Committee Members
Agenda
TBD
Adriana Casenave adrianakpft@hotmail.com
Posted: 02/18/2019 - 7:02 PMUpdated: 02/18/2019 - 7:04 PM

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Thursday, February 28, 20198:00 PM ET
Pacifica National Board Teleconference
Purpose: Discussion of Delegate Elections Committee Members
Agenda
TBA
-----------------------------------
Emergency Session: Discussion of Current Delegates elections.
Special
meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne
Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws.
Purpose:
Discussion of Delegate Elections
William Heerwagen william_heer@yahoo.com
Posted: 02/21/2019 - 7:03 PMUpdated: 02/21/2019 - 7:03 PM
Streamed  Here  The direct link is  http://kpftx.org:8080  Also  Here

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Thursday, February 28, 20198:30 PM ET
Pacifica National Board Teleconference
Purpose: Q&A with Natl Election Supervisor. Special meeting. Cancelled. See 2/21/19 Committee Members
Agenda
TBA
-----------------------------------
Special meeting called by Directors Benito Diaz, William Heerwagen and
DeWayne Lark.
William Heerwagen william_heer@yahoo.com
Posted: 02/12/2019 - 4:11 PMUpdated: 02/16/2019 - 2:33 PM

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Thursday, February 28, 20199:00 PM ET
Pacifica National Board Teleconference
Purpose: Address issues of financial accountability. Committee Members
Alex Steinberg pnbalex@gmail.com
Posted: 02/17/2019 - 1:16 PMUpdated: 02/21/2019 - 9:55 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Monday, March 4, 20198:30 PM ET
Audit Teleconference
Purpose: Discuss items pertaining to Pacifica's annual audits Committee Members
Eileen Rosin erosin47@gmail.com
Posted: 02/18/2019 - 9:42 PMUpdated: 02/18/2019 - 9:42 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Monday, March 4, 20199:30 PM ET
Audit Teleconference - Executive Session - Not Streamed
Purpose: Audit-related matters. Committee Members
Meeting will be held only if executive session is needed. Otherwise,
open meeting may continue into this time slot.
Eileen Rosin erosin47@gmail.com
Posted: 02/18/2019 - 9:43 PMUpdated: 02/18/2019 - 9:43 PM

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Thursday, March 7, 20198:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular PNB meeting Committee Members
Bill Crosier kpft@crosierbiomed.com
Posted: 01/03/2019 - 9:39 PMUpdated: 01/03/2019 - 9:39 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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Tuesday, March 12, 20198:30 PM ET
Programming Teleconference
Committee Members
Agenda
To discuss programming and ideas
Jim Dingeman jimdingeman@yahoo.com
Posted: 02/21/2019 - 6:26 AMUpdated: 02/21/2019 - 6:26 AM
Streamed  Here  The direct link is  http://kpftx.org:8080  Also  Here

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Wednesday, March 13, 20198:00 PM ET
KPFT Local Station Board Live Meeting - Recorded
Purpose: Seat new Delegates/LSB members, elect Directors & officers Committee Members
Agenda
There may be a Delegates meeting in addition to the LSB meeting, to
elect PNB Directors for 2019, if the Delegate elections have been completed
before this meeting.
Bill Crosier kpft@crosierbiomed.com
Posted: 01/08/2019 - 11:46 PMUpdated: 01/08/2019 - 11:46 PM

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Thursday, March 14, 20197:00 PM ET
WBAI Finance Live Meeting - Not Recorded
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 01/17/2019 - 10:02 PMUpdated: 01/17/2019 - 10:02 PM

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Tuesday, March 26, 20198:30 PM ET
Programming Teleconference
Committee Members
Agenda
Discuss and analyze programming
Jim Dingeman jimdingeman@yahoo.com
Posted: 02/21/2019 - 6:27 AMUpdated: 02/21/2019 - 6:27 AM
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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