Pacifica Meetings
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2009 Meetings
Pacifica National Board
Coordinating Committee
Wednesday, December 30, 2009
8:30 PM ET
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Pacifica National Board
Audit Committee
Tuesday, December 22, 2009
8:30 PM ET
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Pacifica National Board
Elections Committee
Monday, December 21, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
Special Meeting
Sunday, December 20, 2009
8:00 PM ET
 Agenda
TBD, but first order of business will be: Establish protocol for electing Affilliates Directors to PNB
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Pacifica National Board
Governance Committee
Thursday, December 17, 2009
8:30 PM ET
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Pacifica National Board
KPFT Local Station Board
Wednesday, December 16, 2009
8:00 PM ET
 Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
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Pacifica National Board
KPFK Local Station Board
Tuesday, December 15, 2009
10:00 PM ET
 Minutes PDF 
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Pacifica National Board
Finance Committee
Tuesday, December 15, 2009
8:30 PM ET
 Agenda View Text 
Minutes View RTF 
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Pacifica National Board
Coordinating Committee
Monday, December 14, 2009
8:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Sunday, December 13, 2009
8:00 PM ET
 Minutes View PDF 
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Pacifica National Board
Special Meeting
Friday, December 11, 2009
8:30 PM ET
 Agenda View 
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Pacifica National Board
Affiliates Task Force
Thursday, December 10, 2009
8:00 PM ET
 Agenda
to be determined
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Pacifica National Board
WBAI Local Station Board
Wednesday, December 9, 2009
7:00 PM ET
 Agenda
TBD
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 8, 2009
8:30 PM ET
 Agenda View Text 
Minutes View RTF 
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Pacifica National Board
Special Meeting
Sunday, December 6, 2009
8:00 PM ET
 Agenda View 
Minutes View PDF 
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Pacifica National Board
Finance Committee
Tuesday, December 1, 2009
8:30 PM ET
 Agenda View Text 
Minutes View RTF 
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Pacifica National Board
Coordinating Committee
Monday, November 30, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
Finance Committee
Tuesday, November 24, 2009
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Monday, November 23, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
Audit Committee
Monday, November 23, 2009
8:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Sunday, November 22, 2009
9:00 PM ET
 Minutes View PDF 
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Pacifica National Board
KPFK Local Station Board
Saturday, November 21, 2009
4:00 PM ET
 Minutes PDF 
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Pacifica National Board
Governance Committee
Thursday, November 19, 2009
8:30 PM ET
 Agenda
TBD
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Pacifica National Board
KPFT Local Station Board
Wednesday, November 18, 2009
8:00 PM ET
 Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
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Pacifica National Board
Finance Committee
Tuesday, November 17, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
Elections Committee
Monday, November 16, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
Special Meeting
Sunday, November 15, 2009
9:00 PM ET
 Agenda View 
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Pacifica National Board
Affiliates Task Force
Thursday, November 12, 2009
8:00 PM ET
 Agenda
to be determined
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Pacifica National Board
WBAI Local Station Board
Wednesday, November 11, 2009
7:00 PM ET
 Agenda
TBD
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 10, 2009
8:30 PM ET
 Agenda View Text 
Minutes View RTF 
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Pacifica National Board
Audit Committee
Monday, November 9, 2009
8:30 PM ET
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Pacifica National Board
Special Meeting
Friday, November 6, 2009
9:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 3, 2009
8:30 PM ET
 Agenda View Text 
Minutes View RTF 
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Pacifica National Board
Finance Committee
Tuesday, October 27, 2009
8:30 PM ET
 Agenda
Open discussion.
Minutes View RTF 
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Pacifica National Board
Special Meeting
Sunday, October 25, 2009
10:00 PM ET
 Agenda View Text 
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Pacifica National Board
KPFT Local Station Board
Wednesday, October 21, 2009
8:00 PM ET
 Agenda View Text 
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Pacifica National Board
KPFK Local Station Board
Tuesday, October 20, 2009
10:00 PM ET
 Agenda View Text 
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Pacifica National Board
Finance Committee
Tuesday, October 20, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
Elections Committee
Monday, October 19, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
KPFA Local Station Board
Saturday, October 17, 2009
3:00 PM ET
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Pacifica National Board
Governance Committee
Thursday, October 15, 2009
8:30 PM ET
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Pacifica National Board
Affiliates Task Force
Thursday, October 15, 2009
8:00 PM ET
 Agenda View Text 
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Pacifica National Board
WBAI Local Station Board
Wednesday, October 14, 2009
7:00 PM ET
 Agenda
TBD
Archive Soon
Pacifica National Board
WBAI Finance Committee
Tuesday, October 13, 2009
7:00 PM ET
 Archive Soon
Pacifica National Board
Regular Quarterly Meeting
Sunday, October 11, 2009
12:00 PM ET
 Agenda View Text 
Minutes View PDF 
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Pacifica National Board
Regular Quarterly Meeting
Saturday, October 10, 2009
12:00 PM ET
 Agenda View Text 
Minutes View PDF 
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Pacifica National Board
Regular Quarterly Meeting
Friday, October 9, 2009
8:00 PM ET
 Minutes View PDF 
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Pacifica National Board
Affiliates Task Force
Thursday, October 8, 2009
8:00 PM ET
 Agenda
to be determined
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, October 7, 2009
9:00 PM ET
 Agenda
Details are TBD. We'll discuss Pacifica election issues with Les Radke, our National Election Supervisor, with emphasis on status of election problems at each station and how the Elections Committee or local volunteers can help.
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Pacifica National Board
Finance Committee
Tuesday, October 6, 2009
8:30 PM ET
 Agenda View Text 
Minutes View RTF 
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Pacifica National Board
Special Meeting
Sunday, October 4, 2009
8:00 PM ET
 Agenda View Text 
Minutes View PDF 
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Pacifica National Board
Audit Committee
Thursday, October 1, 2009
8:30 PM ET
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Pacifica National Board
Coordinating Committee
Wednesday, September 30, 2009
8:30 PM ET
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Pacifica National Board
Finance Committee
Tuesday, September 29, 2009
8:30 PM ET
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Pacifica National Board
Special Meeting
Friday, September 25, 2009
8:30 PM ET
 Minutes 
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Pacifica National Board
Finance Committee
Tuesday, September 22, 2009
8:30 PM ET
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Pacifica National Board
Elections Committee
Monday, September 21, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
KPFK Local Station Board
Saturday, September 19, 2009
4:00 PM ET
 Minutes PDF 
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Pacifica National Board
Governance Committee
Thursday, September 17, 2009
8:30 PM ET
 Agenda
TBD
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Pacifica National Board
KPFT Local Station Board
Wednesday, September 16, 2009
7:00 PM ET
 Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
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Pacifica National Board
Finance Committee
Tuesday, September 15, 2009
8:30 PM ET
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Pacifica National Board
Coordinating Committee
Monday, September 14, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
Special Meeting
Sunday, September 13, 2009
8:00 PM ET
 Minutes 
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Pacifica National Board
Affiliates Task Force
Thursday, September 10, 2009
8:00 PM ET
 Agenda
to be determined
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Pacifica National Board
WBAI Local Station Board
Wednesday, September 9, 2009
7:00 PM ET
 Agenda
TBD
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 8, 2009
8:30 PM ET
 Agenda
closed and open
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Pacifica National Board
Special Meeting
Thursday, September 3, 2009
8:30 PM ET
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Pacifica National Board
Finance Committee
Tuesday, September 1, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
Special Meeting
Friday, August 28, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
Finance Committee
Tuesday, August 25, 2009
8:30 PM ET
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Pacifica National Board
Programming Committee
Monday, August 24, 2009
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, August 23, 2009
8:00 PM ET
 Agenda View 
Minutes View PDF 
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Pacifica National Board
KPFT Local Station Board
Wednesday, August 19, 2009
8:00 PM ET
 Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
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Pacifica National Board
KPFK Local Station Board
Tuesday, August 18, 2009
10:00 PM ET
 Minutes PDF 
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Pacifica National Board
Governance Committee
Tuesday, August 18, 2009
8:00 PM ET
 Agenda PDF 
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Pacifica National Board
Elections Committee
Monday, August 17, 2009
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Affiliates Task Force
Thursday, August 13, 2009
8:00 PM ET
 Agenda
to be determined
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Pacifica National Board
WBAI Local Station Board
Wednesday, August 12, 2009
7:00 PM ET
 Agenda
TBD
Archive Soon
Pacifica National Board
KPFA Local Station Board
Saturday, August 8, 2009
2:00 PM ET
 Archive Soon
Pacifica National Board
Special Meeting
Friday, August 7, 2009
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
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Pacifica National Board
Finance Committee
Thursday, August 6, 2009
8:30 PM ET
 Agenda
TBD
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Pacifica National Board
Audit Committee
Wednesday, July 29, 2009
8:30 PM ET
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Pacifica National Board
Programming Committee
Monday, July 27, 2009
8:30 PM ET
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Pacifica National Board
Regular Quarterly Meeting
Sunday, July 26, 2009
8:00 AM ET
 Minutes View PDF 
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Pacifica National Board
Regular Quarterly Meeting
Saturday, July 25, 2009
8:00 AM ET
 Minutes View PDF 
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Pacifica National Board
Regular Quarterly Meeting
Friday, July 24, 2009
1:00 PM ET
 Minutes View PDF 
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Pacifica National Board
KPFK Local Station Board
Thursday, July 23, 2009
9:30 PM ET
 Agenda View Text 
Archive Soon
Pacifica National Board
Elections Committee
Monday, July 20, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
KPFK Local Station Board
Saturday, July 18, 2009
4:00 PM ET
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Pacifica National Board
KPFK Finance Committee
Thursday, July 16, 2009
10:30 PM ET
 Minutes View PDF 
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Pacifica National Board
Governance Committee
Thursday, July 16, 2009
8:30 PM ET
 Agenda
TBD
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Pacifica National Board
KPFT Local Station Board
Wednesday, July 15, 2009
8:00 PM ET
 Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
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Pacifica National Board
Finance Committee
Tuesday, July 14, 2009
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, July 12, 2009
8:00 PM ET
 Agenda View 
Minutes View PDF 
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Pacifica National Board
Affiliates Task Force
Thursday, July 9, 2009
8:00 PM ET
 Agenda
to be determined
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Pacifica National Board
WBAI Local Station Board
Wednesday, July 8, 2009
7:00 PM ET
 Agenda
TBD
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, July 7, 2009
8:30 PM ET
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Pacifica National Board
Affiliates Task Force
Tuesday, June 30, 2009
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Programming Committee
Monday, June 29, 2009
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Friday, June 26, 2009
8:30 PM ET
 Agenda View 
Minutes View PDF 
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Pacifica National Board
WBAI Local Station Board
Thursday, June 25, 2009
7:00 PM ET
 Agenda
tba
Archive Soon
Pacifica National Board
Audit Committee
Wednesday, June 24, 2009
8:30 PM ET
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Pacifica National Board
Finance Committee
Tuesday, June 23, 2009
8:30 PM ET
 Archive Soon
Pacifica National Board
Governance Committee
Thursday, June 18, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
KPFK Local Station Board
Wednesday, June 17, 2009
10:00 PM ET
 Archive Soon
Pacifica National Board
KPFT Local Station Board
Wednesday, June 17, 2009
8:00 PM ET
 Archive Soon
Pacifica National Board
KPFK Local Station Board
Tuesday, June 16, 2009
10:00 PM ET
 Minutes View PDF 
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Pacifica National Board
Elections Committee
Monday, June 15, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
KPFK Finance Committee
Thursday, June 11, 2009
10:30 PM ET
 Minutes View PDF 
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Pacifica National Board
Affiliates Task Force
Thursday, June 11, 2009
8:00 PM ET
 Agenda
to be determined
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Pacifica National Board
WBAI Local Station Board
Wednesday, June 10, 2009
7:00 PM ET
 Agenda
TBD
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Pacifica National Board
Coordinating Committee
Tuesday, June 9, 2009
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, June 7, 2009
8:30 PM ET
 Agenda View 
Minutes View PDF 
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Pacifica National Board
Audit Committee
Wednesday, June 3, 2009
8:30 PM ET
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Pacifica National Board
Programming Committee
Monday, June 1, 2009
8:30 PM ET
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Pacifica National Board
Elections Committee
Sunday, May 31, 2009
10:00 PM ET
 Agenda View Text 
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Pacifica National Board
Special Meeting
Wednesday, May 27, 2009
8:30 PM ET
 Agenda
TBD
Minutes View PDF 
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Pacifica National Board
Coordinating Committee
Tuesday, May 26, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
KPFT Local Station Board
Wednesday, May 20, 2009
8:00 PM ET
 Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
Archive Soon
Pacifica National Board
WBAI Local Station Board
Wednesday, May 20, 2009
7:00 PM ET
 Agenda
TBD
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 19, 2009
8:30 PM ET
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Pacifica National Board
Elections Committee
Monday, May 18, 2009
8:30 PM ET
No Files!
Cancelled
Agenda
TBA
Pacifica National Board
KPFK Local Station Board
Saturday, May 16, 2009
4:00 PM ET
 Minutes View PDF 
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Pacifica National Board
Governance Committee
Friday, May 15, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
Affiliates Task Force
Thursday, May 14, 2009
8:00 PM ET
 Agenda
to be determined
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Pacifica National Board
WBAI Local Station Board
Wednesday, May 13, 2009
7:00 PM ET
 Agenda
TBD
Archive Soon
Pacifica National Board
Special Meeting
Monday, May 11, 2009
8:30 PM ET
 Minutes View PDF 
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Pacifica National Board
Finance Committee
Tuesday, May 5, 2009
8:30 PM ET
 Play
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Pacifica National Board
Programming Committee
Monday, May 4, 2009
8:00 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Sunday, May 3, 2009
8:00 PM ET
 Cancelled
Agenda
TBA
Pacifica National Board
Regular Quarterly Meeting
Sunday, April 26, 2009
8:30 AM ET
 Minutes 
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Pacifica National Board
Regular Quarterly Meeting
Saturday, April 25, 2009
8:30 AM ET
 Minutes View PDF 
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Pacifica National Board
Regular Quarterly Meeting
Friday, April 24, 2009
1:00 PM ET
 Minutes View PDF 
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Pacifica National Board
Personnel Committee
Thursday, April 23, 2009
8:00 PM ET
 Cancelled
Agenda 
Pacifica National Board
KPFK Local Station Board
Tuesday, April 21, 2009
10:00 PM ET
 Minutes PDF 
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Pacifica National Board
Elections Committee
Monday, April 20, 2009
8:30 PM ET
 Cancelled
Agenda
TBA
Pacifica National Board
Special Meeting
Friday, April 17, 2009
8:30 PM ET
 Agenda
TBA
Minutes View PDF 
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Pacifica National Board
Governance Committee
Thursday, April 16, 2009
8:30 PM ET
 Agenda
TBD
Play
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Pacifica National Board
Finance Committee
Thursday, April 16, 2009
8:30 PM ET
 Play
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Pacifica National Board
KPFT Local Station Board
Wednesday, April 15, 2009
8:00 PM ET
 Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
Archive Soon
Pacifica National Board
WBAI Local Station Board
Wednesday, April 15, 2009
7:00 PM ET
 Agenda
TBD
Archive Soon
Pacifica National Board
Coordinating Committee
Tuesday, April 14, 2009
8:30 PM ET
 Play
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Pacifica National Board
Elections Committee
Sunday, April 12, 2009
4:00 PM ET
 Agenda View Text 
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Pacifica National Board
Special Meeting
Friday, April 10, 2009
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
Play
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Pacifica National Board
Affiliates Task Force
Thursday, April 9, 2009
8:00 PM ET
 Agenda
to be determined
Play
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Pacifica National Board
WBAI Local Station Board
Wednesday, April 8, 2009
7:00 PM ET
 Agenda
TBD
Archive Soon
Pacifica National Board
Special Meeting
Sunday, April 5, 2009
8:00 PM ET
 Agenda View Text 
Minutes View PDF 
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Pacifica National Board
Personnel Committee
Thursday, April 2, 2009
8:00 PM ET
 Agenda
To Be posted
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Pacifica National Board
Governance Committee
Wednesday, April 1, 2009
8:30 PM ET
 Agenda View Text 
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Pacifica National Board
Coordinating Committee
Tuesday, March 31, 2009
8:30 PM ET
 Play
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Pacifica National Board
Programming Committee
Monday, March 30, 2009
8:00 PM ET
 Play
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Pacifica National Board
WBAI Local Station Board
Thursday, March 26, 2009
7:00 PM ET
 Agenda
tbd
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, March 25, 2009
8:30 PM ET
 Agenda
Agenda Approval of Agenda(10 min) 1. Confirmation of Chair and Secretary (2 min) 2. Whistle blower policy (15 min) 3. The governance committee will solicit suggestions for changes in the bylaws and vet these for presentation to the PNB for action.(10 min) . 4. Meeting Bylaws requirements for special meetings(15 min) Bylaws Article VI, Section 4 "Special meetings shall require only seven (7) days advance notice, but shall also require telephonic notice by leaving a message
at the telephone number given to the Foundation's Secretary for such notice by each Director, and shall specify the purpose of the meeting. No additional business not stated in the notice shall be conducted at a special meeting. Notice of all meetings shall be placed on the Foundation's website and announced a minimum of 3 times daily on air for five consecutive days on all Foundation radio stations, beginning, whenever reasonably possible, no later than ten days before the date of said
meeting." Notice of a meeting hereunder will be deemed waived by a Director who affirmatively agrees to attend a meeting or to waive this advance notice requirement, signs a waiver of notice or a written consent to hold the meeting, or who attends the meeting without protesting prior to the meeting or upon commencement of the meeting to the lack of notice to that Director. 5. Application of the recently adopted 365-day rule to partial terms.(10 min) 6.That any PNB member shall be able
to have a comment made by listeners in the Listener Comments section of a meeting be recorded (George)(10 min) in the minutes. 7. Motions offered by Leslie Radford ON VOLUNTEERS: 7a. That the iED work with General Managers to establish goals and (10min) processes for recruiting and training volunteers for appropriate station duties, and present those goals and processes to the PNB within six weeks. . Motion from Ted Weisgal The bylaws say: "Local staion boards should work
with station management to ensure that station programming fulfills the purposes of the Foundation and is responsive to the diverse needs of the listeners (demographic) and communities (geographic) served by the station, and that station policies and procedures for making programming decisions and for program evaluation are working in a fair, collaborative and respectful manner to provide quality programming." 8.Recommend to the PNB that they request, in writing, an explanation (10min) from
the GM's and PD's on how they are implementing this bylaw. 9. George Reiter LSB chairs will be responsible for getting the names and contact information of everyone on the PNB committees from their LSB to the Secretary of the PNB within two days of the conclusion of the January PNB meeting.(5 min) 10. Chris Condon(5 min) As an emergency cost saving measure, the position of PD shall be eliminated at all stations 11. Grace Aaron, Sherna Berger Gluck (10 min) As there are LSB
elections this year, the matter of the definition of who is and who is not an unpaid staff member should be reviewed. The pertinent section of the Bylaws is Article Three, Section 1., B. STAFF MEMBERS: "Staff Members" shall be: (1) any non-management full-time or part-time paid employee of a Foundation radio station; or (2) any member of a Foundation radio station "Unpaid Staff Organization" or "Unpaid Staff Collective Bargaining Unit" which has been recognized by station
management, or, if the station has neither such organization or bargaining unit, then any volunteer or unpaid staff member of a Foundation radio station who has worked for said radio station at least 30 hours in the preceding 3 months, exclusive of fundraising marathon telephone room volunteer time. Said volunteer work shall be performed under the supervision of the Foundation radio sation management and shall not include volunteer work on committees of a Local Station Board.
12. The PNB shall revive the Code of Conduct Working Group(Sherna)(5 MIN) --
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Pacifica National Board
Finance Committee
Tuesday, March 24, 2009
8:30 PM ET
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Pacifica National Board
Elections Committee
Monday, March 23, 2009
8:30 PM ET
 Agenda
Discuss the procedure for ranking the vendors. Other working group reports as time permits. Executive Session to discuss vendor rankings. Prepare recommendation(s) for transmittal to the acting Executive Director.
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Pacifica National Board
KPFK Local Station Board
Saturday, March 21, 2009
4:00 PM ET
 Minutes View PDF 
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Pacifica National Board
Special Meeting
Friday, March 20, 2009
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
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Pacifica National Board
Personnel Committee
Thursday, March 19, 2009
8:00 PM ET
 Agenda
DRAFT AGENDA: Call to order Roll Verify Affiliate member David Beaton Elect chair - secretary. ED job description as approved by 2008 PNB Review posting language, approve posting and finalize list where position will be posted. Verify mailing address and email for receipt of resumes - Christine Neira. CFO job description yet to be approved by PNB Review and forward to PNB for final approval ~ Personnel committee hereby requests PNB to review and give final
approval of CFO job description. Once approved by PNB CFO position will be posted same as ED position HR Director job description Set next meeting Adjourn
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Pacifica National Board
KPFT Local Station Board
Wednesday, March 18, 2009
8:00 PM ET
 Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
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Pacifica National Board
KPFA Local Station Board
Saturday, March 14, 2009
2:00 PM ET
 Agenda
TBA
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Pacifica National Board
Governance Committee
Thursday, March 12, 2009
8:30 PM ET
 Agenda
1. Whistle blower policy – the Audit Committee draft was referred to this committee; 2. Confidentiality agreement 3 The governance committee will solicit suggestions for changes in the bylaws and vet these for presentation to the PNB for action.(g reiter) -- 4. Application of the recently adopted 365-day rule to partial terms. 5.That any PNB member shall be able to have a comment made by listeners in the Listener Comments section of a meeting be recorded in the
minutes. Motion from Ted Weisgal The bylaws say: "To work with station management to ensure that station programming fulfills the purposes of the Foundation and is responsive to the diverse needs of the listeners (demographic) and communities (geographic) served by the station, and that station policies and procedures for making programming decisions and for program evaluation are working in a fair, collaborative and respectful manner to provide quality programming." 6.Recommend to
the PNB that they request, in writing, an explanation from the GM's and PD's on how they are implementing this bylaw. 7. LSB chairs will be responsible for getting the names and contact information of everyone on the PNB committees from their LSB to the Secretary of the PNB within two days of the conclusion of the January PNB meeting.(G Reiter) 8. Motions offered by Leslie Radford ON VOLUNTEERS: 8a. That the iED work with General Managers to establish goals and processes for
recruiting and training volunteers for appropriate station duties, and present those goals and processes to the PNB within six weeks. ON NOTICE OF MEETINGS AND AGENDAS: 8b. That notices of PNB meetings and posting of agendas be in accord with Article 6, Section 4 of the Pacifica Bylaws.
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Pacifica National Board
Affiliates Task Force
Thursday, March 12, 2009
8:00 PM ET
 Agenda
to be determined
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Pacifica National Board
WBAI Local Station Board
Wednesday, March 11, 2009
7:00 PM ET
 Agenda
TBD
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Pacifica National Board
Coordinating Committee
Tuesday, March 10, 2009
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, March 8, 2009
8:30 PM ET
 Agenda
TBA
Minutes View PDF 
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Pacifica National Board
Personnel Committee
Thursday, March 5, 2009
8:00 PM ET
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Pacifica National Board
Finance Committee
Tuesday, March 3, 2009
8:30 PM ET
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Pacifica National Board
Elections Committee
Monday, March 2, 2009
8:30 PM ET
 Agenda
Discuss the background of the RFP for Election Management Services, the five responses received, the vetting process to date, and steps going forward. Invite Foundation Counsel for his input on a National Election Supervisor. Other working group reports and/or housekeeping matters. EXECUTIVE SESSION discussion of the Working Group's rankings and comments for the four bidders to the RFP.
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Pacifica National Board
Governance Committee
Thursday, February 26, 2009
8:30 PM ET
 Agenda
TBD
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Pacifica National Board
Coordinating Committee
Wednesday, February 25, 2009
8:30 PM ET
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Pacifica National Board
Audit Committee
Tuesday, February 24, 2009
8:30 PM ET
 Agenda
DRAFT AGENDA FOR AUDIT COMMITTEE MEETING I. Call to Order & Welcome - 10 mins. a. Roll Call, b. Secretary & Time Keeper c. Adopt Agenda II. Discussion on Committee Elections - 10 mins. III. Discussion on Status of Audit- 25 mins. a. Getting a Copy for Review b. Tracking & Reporting of How Pacifica is to Address the Faults and Material Weakness Noted by the Auditor. IV. Discussion on how to best coordinate with NFC & CFO - 15 mins. V. Old Business - 0
mins. VI. New Business - 0 - mins. VII. Adjournment Total time: 60 mins.
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Pacifica National Board
Special Meeting
Friday, February 20, 2009
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
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Pacifica National Board
Affiliates Task Force
Thursday, February 19, 2009
8:00 PM ET
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Pacifica National Board
KPFT Local Station Board
Wednesday, February 18, 2009
8:00 PM ET
 Agenda
See here for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
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Pacifica National Board
WBAI Local Station Board
Wednesday, February 18, 2009
7:00 PM ET
 Agenda
tbd
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Pacifica National Board
KPFK Local Station Board
Tuesday, February 17, 2009
10:00 PM ET
 Minutes View PDF 
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Pacifica National Board
Finance Committee
Tuesday, February 10, 2009
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, February 8, 2009
8:00 PM ET
 Agenda View Text 
Minutes View PDF 
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Pacifica National Board
Regular Quarterly Meeting
Sunday, February 1, 2009
11:30 AM ET
 Agenda View Text 
Minutes View PDF 
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Pacifica National Board
Regular Quarterly Meeting
Saturday, January 31, 2009
11:30 AM ET
 Agenda View Text 
Minutes View PDF 
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Pacifica National Board
Regular Quarterly Meeting
Feminist Majority Foundation
433 S. Beverly Drive
Beverly Hills, CA 90212
Friday, January 30 - Sunday, February 1, 2009
Agenda

Friday, January 30, 2009
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Part 2
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Part 3
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Part 4
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Part 5
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Part 6
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Part 7
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Saturday, January 31, 2009
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Part 2 - Affiliates Report - Ursula Ruedenberg
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Part 3
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Part 4 - GM Report (last part) - Sean Heitkamp
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Part 5
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Part 6 - Evening Session Starts
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Part 7
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Part 8
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Part 6
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Sunday, February 1, 2009
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Part 6
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Pacifica National Board
Coordinating Committee
Monday, January 26, 2009
8:30 PM ET
 Agenda
in-person PNB meeting
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Pacifica National Board
KPFK Local Station Board
Saturday, January 24, 2009
4:00 PM ET
 Agenda
Adjourned meeting from 1/10/09.
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Pacifica National Board
Special Meeting
Friday, January 23, 2009
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
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Pacifica National Board
KPFT Local Station Board
Wednesday, January 21, 2009
8:00 PM ET
 Agenda
KPFT LSB Live Meeting Houston - KPFT Agenda See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available. Minutes are posted at the above link after they are approved (following the next meeting).
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Pacifica National Board
WBAI Local Station Board
Wednesday, January 21, 2009
7:00 PM ET
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Pacifica National Board
Affiliates Task Force
Thursday, January 15, 2009
8:00 PM ET
 Agenda
to be determined
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Pacifica National Board
Audit Committee
Wednesday, January 14, 2009
8:30 PM ET
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Pacifica National Board
Coordinating Committee
Tuesday, January 13, 2009
8:30 PM ET
 Agenda
Plans and agenda for in person PNB meeting in Los Angeles Jan 30 - Feb 1
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Pacifica National Board
Elections Committee
Monday, January 12, 2009
8:30 PM ET
 Agenda
report from working groups, etc.
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Pacifica National Board
KPFK Local Station Board
Saturday, January 10, 2009
4:00 PM ET
 Agenda
Balloting for PNB directors, etc.
Minutes View PDF 
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Pacifica National Board
KPFT Local Station Board
Wednesday, January 7, 2009
8:00 PM ET
 Agenda
Delegates meeting: Elect Pacifica National Board Directors for 2009 Regular LSB meeting: See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available. Minutes are posted at the above link after they are approved (following the next meeting).
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Pacifica National Board
WPFW Local Station Board
Tuesday, January 6, 2009
6:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, January 4, 2009
8:00 PM ET
 Agenda View Text 
Minutes View PDF 
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