Meetings of Pacifica Foundation Radio's Board of Directors and all of its standing committees are open to the public and sometimes include a public comment period. They will be posted here at least one week in advance of the scheduled date.
Local meetings are also posted on the stations' web pages.
Many meetings are telephone conferences which are streamed with links below (unless closed). Minutes will be posted here following their approval and acceptance. If a meeting was closed to the public (pursuant to FCC and CPB regulations), an explanation of the reason for closing will appear in the meeting's archive entry.
Public Meeting Rules
Please check the CPB/FCC regulations about open meetings when you plan anything besides a regular meeeting. Click Here
It's important for our CPB grants to follow the rules closely.
Pacifica National Board Finance Committee Tuesday, April 30, 2024
8:30 PM ET Agenda tbd Part of this meeting may be held in executive session.
Posted Tuesday, April 23, 2024
Pacifica National Board Special Meeting Thursday, May 2, 2024
8:30 PM ET This is the first regular meeting of the month. Part of the meeting may be in closed session. Cancelled
Pacifica National Board Regular Meeting Thursday, May 2, 2024
8:30 PM ET Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Sunday, April 7, 2024
Pacifica National Board Regular Meeting Thursday, May 16, 2024
8:30 PM ET This is the second regular meeting of the month. Part of the meeting may be in closed session. Cancelled
Pacifica National Board Regular Meeting Thursday, May 16, 2024
8:30 PM ET Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Sunday, April 7, 2024
Pacifica National Board Personnel Committee Monday, May 20, 2024
8:30 PM ET ZOOM, Part of the meeting may be in Executive Session
Posted Wednesday, April 17, 2024
Pacifica National Board Personnel Committee Monday, April 15, 2024
8:30 PM ET AgendaViewText
Posted Thursday, April 4, 2024
Archive
Pacifica National Board Governance Committee Thursday, April 11, 2024
8:30 PM ET
Posted Wednesday, March 27, 2024
Archive
KPFT Local Station Board Wednesday, April 10, 2024
7:00 PM CT
Posted Tuesday, December 19, 2023
Archive
Pacifica National Board Finance Committee Tuesday, April 9, 2024
8:30 PM ET Cancelled Agenda tbd
Pacifica National Board Special Meeting Thursday, April 4, 2024
8:30 PM ET Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Coordinating Committee Tuesday, April 2, 2024
8:00 PM ET
Posted Saturday, March 23, 2024
Archive Soon
KPFT - Development and Outreach Committee Tuesday, April 2, 2024
6:00 PM CT
Posted Tuesday, February 6, 2024
Archive Soon
Pacifica National Board Governance Committee Wednesday, March 27, 2024
8:30 PM ET
Posted Wednesday, April 26, 2023
Archive
Pacifica National Board Finance Committee Tuesday, March 26, 2024
8:30 PM ET Agenda 1. Roll Call by Secretary (Martin) 2. Excused Absences 3. Call to Order by Chair (Pagano) 4. Identify Timekeepers 5. Agenda approval for the open portion of the agenda (5 minutes) 6. LSB Reports (5 minutes) A. KPFK LSB progress on election of new Treasurer (Reson) B. WPFW LSB Budget review and approval process. (Harris) 7. Report Back, NFC items presented to Open Session of PNB mtg, March 21, 2024 (Pagano) (5 minutes) A. WBAI, presented deficit budget to PNB (passed to PNB Executive Session) B. KPFA, presented budget as passed by NFC, (accepted by PNB vote, no objections) 8. ED report and Q & A (15 minutes) 9. Old Business (1 minute) 10. 1st Q 2024, Combined Monthly Consolidated Financials, Review (Wells) (30 minutes) 11. Move into executive session at a time certain of 9:45 PM (ET)
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Special Meeting Thursday, March 21, 2024
8:30 PM ET
Posted Thursday, February 22, 2024
Archive
KPFT Governance Committee Tuesday, March 19, 2024
6:00 PM CT
Posted Wednesday, February 7, 2024
Archive Soon
KPFT Delegates Assembly Wednesday, March 13, 2024
7:00 PM CT AgendaPDF
Posted Wednesday, March 6, 2024
Archive Soon
KPFT Local Station Board Wednesday, March 13, 2024
7:00 PM CT AgendaPDF
Posted Tuesday, December 19, 2023
Archive
Pacifica National Board Finance Committee Tuesday, March 12, 2024
8:30 PM ET Agenda 1. Call to Order 2 minutes 2. Roll Call 3 minutes 3. Approve the Agenda 5 minutes 4. Approve minutes 10 minutes 5. Set Dates/pattern for Future meetings 10 minutes 6. Stephanie Wells, Accounts and Classes of Revenue in Pacifica. (a lead in to our 7. upcoming review of the Central Services formula) 60 minutes 8. Motion from Kim Kaufman:
"Whereas Robert's Rules of Order 12th edition says:
'48:1 The official record of the proceedings of a deliberative assembly is usually called the minutes…
'48:2 Content of the minutes. In an ordinary society, the minutes should contain mainly a record of what was done at the meeting, not what was said by the members. The minutes must never reflect the secretary's opinion, favorable or otherwise, on anything said or done.
'48:3 To modify the rules governing what is regularly to be included in the minutes requires adoption of a special rule of order, although a majority vote may direct the inclusion of specific additional information in the minutes of a particular meeting.
'48:5 Additional rules and practices relating to the contents are the following:
'(c) When the voting is by roll call, the names of those voting on each side and those answering "present," as well as the total number in each category, are entered. If members who are present fail to respond on a roll-call vote, enough of their names must be recorded as present to reflect that a quorum was present at the time of the vote. If the chair voted, no special mention of this fact is made in the minutes.'
"Therefore, the NFC minutes shall follow Robert's Rules of Order and consist only of the record of what was done and not what was said at the meeting, i.e., attendance and motions (see 48:5 for further protocols to include).
"Also, that the names of those voting on each side of the motion be recorded along with the totals." 10 minutes
9. Review Upcoming Work, and deadlines. (timeline) 10 minutes 10. Unfinished business 5 minutes 11. New Business 5 minutes 12. Adjourn by 10:30 PM (ET)
KPFT - Development and Outreach Committee Tuesday, March 12, 2024
6:00 PM CT
Posted Monday, February 26, 2024
Archive Soon
Pacifica National Board Special Meeting Thursday, March 7, 2024
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, February 22, 2024
Archive
KPFT Management Selection and Review Committee Wednesday, March 6, 2024
6:00 PM CT
Posted Sunday, February 11, 2024
Archive
Pacifica National Board Emergency Meeting Thursday, February 29, 2024
8:30 PM ET
Reason for Emergency
Secretary thought it was only closed session to post (which was posted timely).
Cancelled
Pacifica National Board Special Meeting Thursday, February 29, 2024
8:30 PM ET Executive Session
Reason for Executive Session
dealing with personnel issues and legal matters
Cancelled
Pacifica National Board Governance Committee Wednesday, February 28, 2024
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, February 27, 2024
8:30 PM ET Agenda 1. Call to Order (2 minutes) 2. Roll Call (3 minutes) 3. Approve the Agenda (5 minutes) 4. KPFA Budget, continuation (Stephanie Wells, ED, Maria Negret, KPFA Business Manager) (45 minutes) 5. Approve 2/20/24 and 2/13/24 minutes (10 minutes) 6. Nominations for Chair and Secretary election (15 minutes) 7. Review Upcoming Work, and deadlines (timeline) (10 minutes) 8. Set Dates/pattern for Future meetings (10 minutes) 9. Unfinished business (5 minutes) 10. New Business (5 minutes) 11. Adjourn by 10:15 PM (ET)
MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Community Advisory Board-KPFT Tuesday, February 27, 2024
6:00 PM CT Cancelled AgendaViewText
Pacifica National Board Finance Committee Tuesday, February 20, 2024
8:30 PM ET
Posted Monday, February 12, 2024
Archive
KPFT - Development and Outreach Committee Tuesday, February 20, 2024
6:00 PM CT
Posted Tuesday, February 6, 2024
Archive Soon
Pacifica National Board Strategic Planning Committee Emergency Meeting Monday, February 19, 2024
8:30 PM ET
Reason for Emergency
We had to postpone a regularly scheduled meeting to an unforseen external circumstance
AgendaViewText
Posted Wednesday, February 14, 2024
Archive Soon
Pacifica National Board Special Meeting Thursday, February 15, 2024
9:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, September 28, 2023
Archive
KPFT Local Station Board Wednesday, February 14, 2024
7:00 PM CT AgendaPDF
Posted Tuesday, December 19, 2023
Archive
Pacifica National Board Finance Committee Tuesday, February 13, 2024
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Minutes (5 minutes) 6. Set next meeting date (10 minutes) 7. Review the Draft FY24 KPFA Budget (KPFA Business Manager, Maria Negret presenting, if available)(30 minutes) 8. Report from the Executive Director with Q & A (30 minutes) 9. Discuss definition of "major donor" for financial reporting, outreach and other purposes (15 minutes} 10. Rationalize reporting Central Services in Consolidated Financials Separately for each Unit and as Revenue to the National Office and PRA (20 minutes) 11. Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes) 12. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, February 12, 2024
8:30 PM ET Agenda This will be a TOWN HALL meeting open to the wider Pacifica public and listener community.
There will be opening statements made and then we will open up the conversation to all.
Topic Strategic Planning Committee Town Hall Time Time Feb 12, 2024 08:30 PM Eastern Time (US and Canada) Meeting ID
Pacifica National Board Finance Committee Tuesday, February 6, 2024
8:30 PM ET Agenda Convene Meeting Roll Call Adopt Agenda Chair's announcements (2 minutes) Minutes (5 minutes) Set next meeting date (Motion: "Add to the call of the February 13, 2024 meeting: Part of the meeting may be in Executive Session.") Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes) Report from the Executive Director with Q & A (20 minutes) Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes) Motion to move into Executive Session (5 minutes) Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Tuesday, January 30, 2024
Archive
KPFT Management Selection and Review Committee Monday, February 5, 2024
6:00 PM CT
Posted Monday, January 15, 2024
Archive Soon
Pacifica National Board Special Meeting Thursday, February 1, 2024
8:30 PM ET AgendaPDF
Posted Thursday, September 28, 2023
Archive
Pacifica National Board Governance Committee Wednesday, January 31, 2024
8:30 PM ET AgendaViewText
Posted Wednesday, January 24, 2024
Archive
Pacifica National Board Finance Committee Tuesday, January 30, 2024
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Minutes (5 minutes) 6. Set next meeting date. 7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes) 8. Report from the Executive Director with Q & A (20 minutes) 9. Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes) 10. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Tuesday, January 23, 2024
Archive
KPFT Governance Committee Tuesday, January 30, 2024
7:00 PM CT AgendaPDF
Posted Saturday, January 13, 2024
Archive
Pacifica National Board Special Meeting Thursday, January 25, 2024
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, January 4, 2024
Archive
Pacifica National Board Coordinating Committee Thursday, January 25, 2024
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Governance Committee Wednesday, January 24, 2024
8:30 PM ET Cancelled
Pacifica National Board Governance Bylaws Review Subcommittee Wednesday, January 24, 2024
7:30 PM ET AgendaViewText
Posted Thursday, January 11, 2024
Archive Soon
Pacifica National Board Finance Committee Tuesday, January 23, 2024
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, January 23, 2024
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting (60 minutes) 6. Set next meeting date (2 minutes) 7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (20 minutes) 8. Report from the Executive Director with Q & A (15 minutes) 9. Minutes (5 minutes) 10. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes) 11. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Development Task Force Monday, January 22, 2024
8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 TBD 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT
Posted Monday, April 3, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, January 18, 2024
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, September 28, 2023
Archive
Pacifica National Board Elections Committee Wednesday, January 17, 2024
8:30 PM ET Agenda Carry over meeting
Posted Wednesday, January 3, 2024
Archive
Pacifica National Board Personnel Committee Tuesday, January 16, 2024
8:30 PM ET Agenda Agenda This meeting will be in Open Session, as the Committee has presented its report to the PNB and the ED Stephanie Wells has been offered a continuation of employment for 24 months. 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Approve Minutes 5 Consider future mandate for this committee, prepare motion for PNB to expand duties for this committee and encourage all other committees to consider also for their work. 6 New Business TBD 7 Next meeting TBD 8 Adjourn by 11:00pm ET / 8:00pm PT
Posted Sunday, December 17, 2023
Archive
Pacifica National Board Governance Bylaws Review Subcommittee Thursday, January 11, 2024
8:30 PM ET
Posted Wednesday, January 3, 2024
Not Recorded
KPFT Delegates Assembly Wednesday, January 10, 2024
8:00 PM CT AgendaPDF
Posted Wednesday, December 20, 2023
Archive
KPFT Local Station Board Wednesday, January 10, 2024
7:00 PM CT AgendaPDF
Posted Tuesday, December 19, 2023
Archive
Pacifica National Board Finance Committee Tuesday, January 9, 2024
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes) 6. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023. (20 minutes) 7. Report from the Executive Director with Q & A (15 minutes) 8. Minutes (5 minutes) 9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes) 10. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, January 8, 2024
8:30 PM ET
Posted Monday, January 8, 2024
Archive
Pacifica National Board Strategic Planning Committee Monday, January 8, 2024
8:30 PM ET Executive Session
Reason for Executive Session
To discuss the implications of strategic plans vis a vis financial issues
Pacifica National Board Special Meeting Thursday, January 4, 2024
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, September 28, 2023
Archive
Pacifica National Board Elections Committee Wednesday, January 3, 2024
8:30 PM ET Agenda The proposed agenda for the meeting is:
1. Call to order/take roll 2. Adopt the agenda 3. Adopt outstanding minutes 4. Motion by Akio Tanaka: Whereas shortening the Delegates terms to 2 years violates the Bylaws, and whereas shortening the terms results in 3 elections in 3 years (2023, 2024, 2025), hereby the Delegates elected in the 2023 Delegates election shall serve full 3-year terms. 5. Review recommendations made by the committee for improvements in the delegate elections process 6. NES: Motion by Susan Young to recommend to the ED that she post and seek proposals for the job of NES using the schedule of activities and budget from 2023 for the posting. Motion by Susan Young that comments regarding the performance of the NES for the 2023 election process be sent directly by any members of the Elections Committee who wish to provide comments to the ED on a confidential basis. 7. Other matters 8. Next meeting 9. Adjourn
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Meeting ID: 886 5943 1500 Passcode: 909900
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Pacifica National Board Governance Committee Wednesday, January 3, 2024
7:30 PM ET AgendaViewText
Posted Wednesday, December 27, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, January 2, 2024
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Set next meeting date (5 minutes) 6. A motion before Review of the Draft FY24 WBAI Budget to postpone that item (10 minutes) 7. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes) 8. Report from the Executive Director with Q & A, including a walk through of the September 2023 Consolidated Financials (30 minutes) 9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes) 10. Minutes (10 minutes) 11. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Tuesday, December 19, 2023
Archive
KPFT - Development and Outreach Committee Tuesday, January 2, 2024
6:00 PM CT
Posted Wednesday, December 6, 2023
Archive
Pacifica National Board Coordinating Committee Thursday, December 28, 2023
8:30 PM ET Cancelled Agenda Agenda Roll call Agenda Approval Board Activities to Coordinate PNB Draft Agenda Preparation - Open Session Adjourn to Closed Session PNB Draft Agenda Preparation - Closed Session Adjourn
Pacifica National Board Governance Committee Wednesday, December 27, 2023
8:30 PM ET Agenda Draft agenda 1 Call to order 2 Roll call 3 Request timekeeper 4 Adopt agenda 5 Adopt Minutes of November 22, 2023 6 Bylaws Subcommittee report 7 Next PNB Governance Committee meeting Wed, Jan 24, 2023, 8:30pm ET / 5:30pm PT (4th Wed every month, see kpftx) 8 Adjourn by 10:00pm ET / 7:00pm PT
Posted Wednesday, April 26, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, December 26, 2023
8:30 PM ET Cancelled Agenda none
Pacifica National Board Special Meeting Thursday, December 21, 2023
8:30 PM ET AgendaPDF
Posted Thursday, September 28, 2023
Archive
Pacifica National Board Finance Committee Tuesday, December 19, 2023
8:30 PM ET Executive Session
Reason for Executive Session
To consider confidential personnel, contractual and/or legal issues.
Cancelled
Pacifica National Board Finance Committee Tuesday, December 19, 2023
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Updates from stations on the status of their budgets and when the NFC may expect to receive them & Set next meeting date (5 minutes) 6. Review the Draft FY24 Pacifica Affiliates Network Budget (45 minutes) 7. Review the Draft FY24 Pacifica Radio Archives Budget (45 minutes) 8. Report from the Executive Director with Q & A (10 minutes) 9. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, December 12, 2023
Archive
Pacifica National Board Personnel Committee Thursday, December 14, 2023
8:30 PM ET Agenda
Posted Monday, December 4, 2023
Archive
KPFT Local Station Board Wednesday, December 13, 2023
7:00 PM CT
Posted Thursday, January 5, 2023
Archive
Pacifica National Board Finance Committee Tuesday, December 12, 2023
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements 5. Set next meeting date 6. Report from the Executive Director with Q & A (30 minutes) 7. Updates from stations on the status of their budgets and when the NFC may expect to receive them (5 minutes) 8. Minutes (10 minutes) 9. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, December 11, 2023
8:30 PM ET Agenda DRAFT AGENDA SPCC December 11,2023
1-Call to Order-1 minute
2. Roll Call-3 minutes
3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes
5â€"Meeting dates-5 minutes
6-Approval of Agenda- 5 minutes
7-Updates from Heather Gray/Jim Dingeman on NATIONAL PROGRAMMING- 5 minutes
8-ZOOM TECHNOLOGY-5 Minutes
7-STATE OF THE PACIFICA ARCHIVES-Â Grace Aaron will be present to discuss this issue=30 minutes
8-DRAFT STRATEGIC PLAN -10 Minutes
8-Turn Around- How do we turn Pacifica around?-20 minutes
Pacifica National Board Special Meeting Thursday, December 7, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, September 28, 2023
Archive
Pacifica National Board Elections Committee Wednesday, December 6, 2023
8:30 PM ET Cancelled
KPFT Local Station Board Wednesday, December 6, 2023
6:00 PM CT AgendaPDF
Posted Tuesday, November 7, 2023
Archive
KPFT - Development and Outreach Committee Tuesday, December 5, 2023
5:30 PM CT
Posted Tuesday, July 11, 2023
Archive Soon
Pacifica National Board Personnel Committee Monday, December 4, 2023
8:30 PM ET Executive Session
Reason for Executive Session
To complete the Annual Performance Evaluation of the ED covering 1/22 to 11/23
KPFT Management Selection and Review Committee Monday, December 4, 2023
6:00 PM CT Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board Coordinating Committee Thursday, November 30, 2023
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Special Meeting Thursday, November 30, 2023
7:00 PM ET Agenda 1. Preliminary Items â€" 5 min. A. Call to Order by Chair B. Roll Call C. Report-out from the executive session of November 16, 2023 meeting of the PNB: The PNB met in closed session to hear confidential reports on legal and real estate matters. D. Excused Absences E. Identify Timekeepers 2. Agenda approval for the open portion of the agenda â€" 5 min. 3. Motion to declare this meeting illegal and adjourn immediately (see APPENDIX) â€" 20 min. 4. Identify correct KPFK LSB Roster â€" 30 min. 5. Certify Pacifica 2023 Elections â€" 30 min. 6. Adjourn at a time certain of 8:30 PM EST
Posted Thursday, November 23, 2023
Archive
Pacifica National Board Finance Committee Tuesday, November 28, 2023
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Report from the Executive Director with Q & A (30 minutes) 6. Review of the KPFT FY24 Draft Budget (60 minutes) 7. Updates from stations on the status of their budgets and when the NFC may expect to receive them (5 minutes) 8. Minutes (10 minutes) 9. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Personnel Committee Monday, November 27, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Performance Review evaluation for ED Stephanie Wells
Pacifica National Board Development Task Force Monday, November 27, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 TBD 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT
Pacifica National Board Governance Committee Wednesday, November 22, 2023
8:30 PM ET
Posted Wednesday, April 26, 2023
Archive Soon
Pacifica National Board Programming Committee Emergency Meeting Tuesday, November 21, 2023
8:30 PM ET
Reason for Emergency
Discussion about creating a special program about the Israeli/Palestinian war.
Posted Sunday, November 19, 2023
Archive Soon
Pacifica National Board Personnel Committee Monday, November 20, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Continuing work of Personnel committee to forward the ED annual Performance Review. (now at 23 months)
Pacifica National Board Special Meeting Thursday, November 16, 2023
8:30 PM ET MinutesPDF
Posted Thursday, September 28, 2023
Archive
Pacifica National Board Ad Hoc Investigative Committee Committee Wednesday, November 15, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Investigation in progress
KPFT - Development and Outreach Committee Wednesday, November 15, 2023
5:00 PM CT
Posted Thursday, November 2, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, November 14, 2023
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (10 minutes) 5. Update from stations on the status of their budgets and when they're going to send them in (10 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. Review the Draft Consolidated Financials with Pacifica Executive Director, Stephanie Wells (60 minutes) 8. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Personnel Committee Monday, November 13, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Continue to assess all responses from reviewers in the Performance Review of Executive Director, Stephanie Wells. This entire session will be in discussion of a confidential Personnel matter.
Pacifica National Board Strategic Planning Committee Monday, November 13, 2023
8:30 PM ET Cancelled
Pacifica National Board Technology Task Force Saturday, November 11, 2023
1:00 PM ET Agenda Topic Pacifica Technology Task Force
Time Nov 11, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID 851 3270 5270 Security
checkedPasscode861736 checked Waiting Room
Attendees Enable Continuous Meeting Chat
Invite Link https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09
KPFT Local Station Board Wednesday, November 8, 2023
7:00 PM CT AgendaPDF
Posted Thursday, January 5, 2023
Archive
Pacifica National Board Personnel Committee Monday, November 6, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Continue to assess all responses from reviewers in the Performance Review of Executive Director, Stephanie Wells. This entire session will be in discussion of a confidential Personnel matter.
KPFT Management Selection and Review Committee Monday, November 6, 2023
6:00 PM CT Executive Session
Reason for Executive Session
personnel issues
Pacifica National Board Special Meeting Thursday, November 2, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, September 28, 2023
Archive
Pacifica National Board Elections Committee Wednesday, November 1, 2023
8:30 PM ET MinutesPDF
Posted Wednesday, September 27, 2023
Archive
Pacifica National Board Personnel Committee Monday, October 30, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Begin to compile the reviews in the Annual Perform Review of ED Stephanie Wells. This meeting will be in discussion of confidential Personnel materials.
Pacifica National Board Technology Task Force Saturday, October 28, 2023
1:00 PM ET Cancelled AgendaViewText
Pacifica National Board Coordinating Committee Thursday, October 26, 2023
8:30 PM ET AgendaViewText
Posted Thursday, September 28, 2023
Archive
Pacifica National Board Governance Committee Wednesday, October 25, 2023
8:30 PM ET Agenda 1 Call to order 2 Roll call 3 Request timekeeper 4 Adopt agenda 5 Bylaws Subcommittee report 6 Next PNB Governance Committee meeting   Wed, Nov 22, 2023, 8:30pm ET / 5:30pm PT    (4th Wednesday of every month, see kpftx) 7 Adjourn by 10:00pm ET / 7:00pm PT
Posted Wednesday, April 26, 2023
Archive
Pacifica National Board Finance Committee Tuesday, October 24, 2023
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Review the FY24 KPFK Draft Budget (KPFK iGM Michael Novick presenting with Q&A) (60 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. Review of the July financials (15 minutes) 8. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Development Task Force Monday, October 23, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 TBD 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT
Posted Monday, April 3, 2023
Archive Soon
KPFT Management Selection and Review Committee Monday, October 23, 2023
6:00 PM CT Agenda Convene Take roll Approve Agenda Minutes of prior meeting Develop iGM evaluation procedure to recommend to LSB Next meeting: Monday, November 6, 2023, 6 pm CDT, zoom Adjourn
Posted Thursday, October 12, 2023
Archive
Pacifica National Board Governance Bylaws Review Subcommittee Friday, October 20, 2023
8:30 PM ET AgendaViewText
Posted Friday, October 13, 2023
Archive
Pacifica National Board Special Meeting Thursday, October 19, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, September 28, 2023
Archive
Pacifica National Board Ad Hoc Investigative Committee Committee Tuesday, October 17, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Potential litigation
Pacifica National Board Personnel Committee Monday, October 16, 2023
8:30 PM ET Agenda Agenda Some portion of the meeting may be in Exec Session depending on member discussions
1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Approve Minutes 5 ED Stephanie Wells, Annual Performance Evaluation process 6 New Business TBD 7 Next meeting TBD 8:30pm ET, 7:30pm CT, 5:30pm PT 8 Adjourn by 10:00pm ET / 7:00pm PT MinutesPDF
Posted Thursday, September 14, 2023
Archive Soon
Pacifica National Board Governance Bylaws Review Subcommittee Friday, October 13, 2023
8:30 PM ET AgendaViewText
Posted Friday, October 6, 2023
Archive Soon
Pacifica National Board Ad Hoc Investigative Committee Committee Thursday, October 12, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Potential litigation
KPFT Local Station Board Wednesday, October 11, 2023
7:00 PM CT
Posted Thursday, January 5, 2023
Archive
Pacifica National Board Finance Committee Tuesday, October 10, 2023
8:30 PM ET Cancelled Agenda None, meeting cancelled.
Pacifica National Board Strategic Planning Committee Monday, October 9, 2023
8:30 PM ET Cancelled Agenda The meeting will have two components.
An Open Session which will last until 10:00 PM and a closed session that will start promptly at 1005 PM time certain
Pacifica National Board Elections Working Group Emergency Meeting Friday, October 6, 2023
2:00 PM ET
Reason for Emergency
Posting Requirements - Time depended on availablity of ballots.
Posted Monday, October 2, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, October 5, 2023
8:30 PM ET AgendaPDF
Posted Thursday, September 28, 2023
Archive
Pacifica National Board Elections Committee Wednesday, October 4, 2023
8:30 PM ET Cancelled
KPFT Management Selection and Review Committee Wednesday, October 4, 2023
6:00 PM CT
Posted Tuesday, September 26, 2023
Archive
KPFT Finance Committee Wednesday, October 4, 2023
3:00 PM CT AgendaViewText
Posted Saturday, September 23, 2023
Archive
KPFT - Development and Outreach Committee Tuesday, October 3, 2023
5:30 PM CT
Posted Tuesday, July 11, 2023
Archive Soon
Pacifica National Board Governance Committee Wednesday, September 27, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Request timekeeper 3 Adopt agenda 4 Approve August 23, 2023 minutes 5 Schedule a Bylaws Subcommittee meeting 8 Next PNB Governance Committee meeting Wednesday, October 25, 2023 8:30pm ET / 5:30pm PT (4th Wednesday of every month, see kpftx) 9 Adjourn by 10:00pm ET / 7:00pm PT
Posted Wednesday, April 26, 2023
Archive Soon
Pacifica National Board Elections Committee Wednesday, September 27, 2023
7:00 PM ET
Posted Wednesday, September 20, 2023
Archive
KPFT Finance Committee Wednesday, September 27, 2023
1:00 PM CT AgendaViewText
Posted Friday, September 15, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 26, 2023
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director (45 minutes) 6. Review the Draft FY23 WBAI Budget with actuals and Q&A (45 minutes) 7. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Personnel Committee Monday, September 25, 2023
8:30 PM ET Agenda Some portion of the meeting may be in Exec Session depending on member discussions Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Approve Minutes 5 ED Stephanie Wells, Annual Performance Evaluation process 6 New Business TBD 7 Next meeting Oct 16, 8:30pm ET, 7:30pm CT, 5:30pm PT 8 Adjourn by 10:00pm ET / 7:00pm PT MinutesPDF
Posted Thursday, September 14, 2023
Archive Soon
Pacifica National Board Development Task Force Monday, September 25, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 TBD 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT
Posted Monday, April 3, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, September 21, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, July 27, 2023
Archive
KPFT Local Station Board Wednesday, September 13, 2023
7:00 PM CT
Posted Thursday, January 5, 2023
Archive
Pacifica National Board Elections Committee Emergency Meeting Wednesday, September 13, 2023
5:30 PM ET
Reason for Emergency
Meeting to replace 9/06 which the NES was unable to attend.
Pacifica National Board Finance Committee Tuesday, September 12, 2023
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director (30 minutes) 6. Review Draft Consolidated Financials for the period ending June 30 (60 minutes) 7. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, September 11, 2023
8:30 PM ET Agenda DRAFT AGENDA September 11 2023
1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Approval of Agenda-5 Minutes 4-Directors Inspection on the NFT issue, Fiscal and Audience Data-10 minutes 5-CAB Issue and Motion-10 Minutes 6-Populate Advisory Council Motion (passed several years ago) -10 Minutes
7-Make Permanent the Underwriting Motion-10 minutes
8-State of Pacifica and Strategic Plan: WHAT NEXT?- 40 minutes
TIME CERTAIN ENDING 10:30 PM EDT
Posted Friday, February 17, 2023
Archive
Pacifica National Board Special Meeting Thursday, September 7, 2023
8:30 PM ET AgendaPDF
Posted Thursday, July 27, 2023
Archive
Pacifica National Board Elections Committee Wednesday, September 6, 2023
8:30 PM ET Cancelled
KPFT - Development and Outreach Committee Tuesday, September 5, 2023
5:30 PM CT
Posted Tuesday, July 11, 2023
Archive Soon
Pacifica National Board Coordinating Committee Thursday, August 31, 2023
8:30 PM ET AgendaViewText
Posted Thursday, July 27, 2023
Archive Soon
Pacifica National Board Development Task Force Monday, August 28, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 Planned Giving: Steve Kaiser, CFP, CPA, presents the potential for legacy gifts 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT
Posted Monday, April 3, 2023
Archive Soon
Pacifica National Board Governance Committee Wednesday, August 23, 2023
8:30 PM ET
Posted Wednesday, April 26, 2023
Archive
Pacifica National Board Programming Committee Tuesday, August 22, 2023
8:30 PM ET AgendaViewText
Posted Monday, August 14, 2023
Archive
Pacifica National Board Finance Committee Tuesday, August 22, 2023
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Make the report out from last executive session meeting 5. Minutes (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes) 8. Consolidating Bank Accounts: Bank Comparisons (10 minutes) 9. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Personnel Committee Monday, August 21, 2023
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Special Meeting Thursday, August 17, 2023
8:30 PM ET AgendaPDF
Posted Thursday, July 27, 2023
Archive
KPFT Management Selection and Review Committee Wednesday, August 16, 2023
6:00 PM CT
Posted Tuesday, August 8, 2023
Archive
Pacifica National Board Elections Committee Wednesday, August 16, 2023
1:00 PM ET MinutesPDF
Posted Tuesday, August 8, 2023
Archive
Pacifica National Board Elections Committee Tuesday, August 15, 2023
7:00 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, August 14, 2023
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Strategic Planning Committee Monday, August 14, 2023
8:30 PM ET
Posted Friday, February 17, 2023
Archive
Pacifica National Board Technology Task Force Saturday, August 12, 2023
1:00 PM ET
Posted Friday, July 28, 2023
Archive Soon
KPFT Local Station Board Wednesday, August 9, 2023
7:00 PM CT AgendaPDF
Posted Thursday, January 5, 2023
Archive
Pacifica National Board Finance Committee Tuesday, August 8, 2023
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director (30 minutes) 6. Go to executive session. 7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes) 8. Consolidating Bank Accounts: Bank Comparisons (10 minutes) 9. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Personnel Committee Monday, August 7, 2023
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Special Meeting Thursday, August 3, 2023
8:30 PM ET AgendaPDF
Posted Thursday, July 27, 2023
Archive
Pacifica National Board Elections Committee Wednesday, August 2, 2023
8:30 PM ET MinutesPDF
Posted Tuesday, July 4, 2023
Archive
KPFT - Development and Outreach Committee Tuesday, August 1, 2023
5:30 PM CT
Posted Tuesday, July 11, 2023
Archive Soon
Pacifica National Board Personnel Committee Monday, July 31, 2023
8:30 PM ET Cancelled Agenda Too many personal crisis happening on the same day. Will meet on Aug 7 as scheduled
Pacifica National Board Coordinating Committee Thursday, July 27, 2023
8:30 PM ET Agenda Roll call Timekeepers Agenda Approval Officer Selection (nominations and election motion if need be) Board Activities to Coordinate PNB Draft Agenda Preparation - Open Session Adjourn to Closed Session PNB Draft Agenda Preparation - Closed Session Adjourn
Posted Thursday, July 6, 2023
Archive Soon
Pacifica National Board Governance Committee Wednesday, July 26, 2023
8:30 PM ET Agenda 1 Call to order, roll call. 2Â Agenda approval. 3 Minutes approval. 4Â Assign timekeeper for speakers. 5Â Certify election results for Chair. 6 Report back from PNB, Director Beth von Gunten Bylaws Subcommittee approved w/o opposition. 7 Pacifica Committee Member Non-Disclosure Confidentiality Agreement, Pacifica Consent to Electronic Transmissions. Please sign & return before July 26 meeting. 8Â Next PNB Governance Committee meeting Wednesday, August 23, 2023 8:30pm ET / 5:30pm PT (4th Wednesday of every month, see kpftx). 9Â Adjourn by 10:00pm ET / 7:00pm PT.
KPFT Finance Committee Wednesday, July 26, 2023
4:00 PM CT AgendaViewText
Posted Wednesday, June 14, 2023
Archive Soon
Pacifica National Board Programming Committee Tuesday, July 25, 2023
8:30 PM ET
Posted Monday, July 17, 2023
Archive
Pacifica National Board Finance Committee Tuesday, July 25, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of the Pacifica Radio Station KPFK's FY23 Budget (KPFK General Manager Michael Novick and KPFK Treasurer Kim Kaufman presenting with Q&A) (60 minutes) 6. Report from the Executive Director (30 minutes) 7. Review Financials for the period ending April 30, 2023 (10 minutes) 8. Consolidating Bank Accounts/Comparisons (5 minutes) 9. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Personnel Committee Emergency Meeting Monday, July 24, 2023
8:30 PM ET
Reason for Emergency
Change of meeting date to July 24, 2023
Cancelled Agenda Meeting cancelled for delays in next steps, Next meeting called for July 31, 2023 Review of ED Self-evaluation and decision on 360 review participants.
Pacifica National Board Development Task Force Monday, July 24, 2023
8:30 PM ET
Posted Monday, April 3, 2023
Archive Soon
KPFT Management Selection and Review Committee Monday, July 24, 2023
7:00 PM CT AgendaPDF
Posted Sunday, July 9, 2023
Archive
Pacifica National Board Technology Task Force Saturday, July 22, 2023
2:00 PM ET MinutesPDF
Posted Sunday, July 2, 2023
Archive
KPFT - Committee Of Inclusion Committee Friday, July 21, 2023
7:30 PM CT Agenda TBD
Posted Friday, July 7, 2023
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, July 20, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Monday, June 26, 2023
Archive
Pacifica National Board Elections Committee Wednesday, July 19, 2023
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, July 17, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Monday, June 26, 2023
Archive Soon
KPFT Local Station Board Wednesday, July 12, 2023
7:00 PM CT AgendaPDF
Posted Thursday, January 5, 2023
Archive
Pacifica National Board Finance Committee Tuesday, July 11, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of the Pacifica Affiliates Network (PAN) FY23 Budget and Actuals (PAN Manager Ursula Reudenberg and PAN Business Manager Ruth Wiedemeier with Q&A 30 minutes) 6. Report from the Executive Director (30 minutes) 7. Review Financials for the period ending April 30, 2023 (30 minutes) 8. Consolidating Bank Accounts (10 minutes) 9. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Wednesday, March 15, 2023
Archive
KPFT Development Committee Tuesday, July 11, 2023
5:30 PM CT Agenda
Posted Thursday, March 30, 2023
Live Meeting – Not Recorded
Pacifica National Board Strategic Planning Committee Monday, July 10, 2023
8:30 PM ET Cancelled
KPFT Management Selection and Review Committee Monday, July 10, 2023
7:00 PM CT Cancelled
Pacifica National Board Special Meeting Thursday, July 6, 2023
8:30 PM ET MinutesPDF
Posted Monday, June 26, 2023
Archive
Pacifica National Board Elections Committee Wednesday, July 5, 2023
8:30 PM ET Agenda Elections Committee - Wednesday, July 5, 2023, 8:30 pm/EST DRAFT AGENDA
1. Convene (10 min) Timekeepers: Carol-people, Aki - items 2. Roll Call (5 min) 3. Agenda Approval (10 min) 4. Minutes Approval (5 min) [SEE ATTACHED] 5. Review of the Elections Process (60 min) a. Changes in schedule (July 6, July 8, 45 day requirement later in process) b. Success/obstacles for candidate sign up at all stations c. Success/obstacles for nominator sign up at all stations d. Confirming lists by carts, website, station emails e. Identify and response to attacks on Staff employees and board members. f. Simplified disclaimer g. Candidates making statements in LSB, PNB and committee meetings h. Asking $5 donations for those getting paper ballots. i. Q&A participation - July 15 session j. Working Group support 6. Next meeting (5 min) 7. Adjourn
Pacifica National Board Personnel Committee Monday, July 3, 2023
7:00 PM ET Cancelled
Pacifica National Board Pacifica Election Q&A with the NES Saturday, July 1, 2023
4:30 PM ET
Posted Thursday, June 8, 2023
Archive Soon
Pacifica National Board Coordinating Committee Thursday, June 29, 2023
8:30 PM ET AgendaViewText
Posted Thursday, May 11, 2023
Archive Soon
KPFT Governance Committee Thursday, June 29, 2023
7:00 PM CT AgendaPDF
Posted Thursday, June 22, 2023
Archive
Pacifica National Board Programming Committee Thursday, June 29, 2023
7:30 PM ET AgendaViewText
Posted Tuesday, June 20, 2023
Archive Soon
Pacifica National Board Governance Committee Wednesday, June 28, 2023
8:30 PM ET Cancelled Agenda 1 Call to order, roll call 2 Assign timekeeper for speakers 3 Agenda approval 4 Certify election results for Chair (see email) 5 Pacifica Committee Member Non-Disclosure and Confidentiality Agreement, and Pacifica Consent for Electronic Transmissions, (see email) Please sign & return in advance of July 26 meeting 6 Report back from the PNB, Beth von Gunten Bylaws Subcommittee approved without opposition 7 Open discussion 8 Next PNB Governance Committee meeting Wednesday, July 26, 2023 8:30pm ET / 5:30pm PT (4th Wednesday of every month, see kpftx) 9 Adjourn by 10:00pm ET / 7:00pm PT
Pacifica National Board Finance Committee Tuesday, June 27, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Recent Issues with Great Plains, Director of Engineering and Compliance, Jon Almeleh (15 minutes) 6. Report from the Executive Director (30 minutes) 7. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
KPFT Management Selection and Review Committee Tuesday, June 27, 2023
6:00 PM CT
Posted Wednesday, June 7, 2023
Archive
Pacifica National Board Personnel Committee Monday, June 26, 2023
8:30 PM ET AgendaViewText MinutesPDF
Posted Monday, June 19, 2023
Archive
Pacifica National Board Development Task Force Monday, June 26, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Pacifica National Task Force mandate discussion 5 Next meeting July 24, 8:30pm ET, 5:30pm PT 6 Adjourn by 10:00pm ET / 7:00pm PT
The mandate of the National Development Task Force is to assist the management of the Pacifica Foundation in raising funds and increasing membership and report back to the PNB as to its progress. Membership in this Task Force is voluntary and open to anyone who wishes to contribute to it. PNB Resolution, April 3, 2020 w/o opposition.
Posted Monday, April 3, 2023
Archive Soon
Pacifica National Board Technology Task Force Saturday, June 24, 2023
2:00 PM ET
Posted Monday, June 12, 2023
Archive Soon
Pacifica National Board Strategic Planning Committee Friday, June 23, 2023
8:30 PM ET
Posted Tuesday, June 13, 2023
Archive Soon
KPFT Governance Committee Thursday, June 22, 2023
7:30 PM CT
Posted Thursday, May 11, 2023
Archive Soon
Pacifica National Board Elections Committee Wednesday, June 21, 2023
8:30 PM ET MinutesPDF
Posted Wednesday, June 7, 2023
Archive
Pacifica National Board Audit Committee Tuesday, June 20, 2023
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, June 19, 2023
8:00 PM ET AgendaPDF
Posted Monday, June 5, 2023
Archive Soon
Pacifica National Board Pacifica Election Q&A with the NES Saturday, June 17, 2023
4:30 PM ET
Posted Thursday, June 8, 2023
Archive
Pacifica National Board Programming Committee Emergency Meeting Friday, June 16, 2023
7:30 PM ET
Reason for Emergency
Because we needed to move the meeting from the 14th.
AgendaViewText
Posted Tuesday, June 13, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, June 15, 2023
8:30 PM ET MinutesPDF
Posted Thursday, April 27, 2023
Archive
Pacifica National Board Programming Committee Wednesday, June 14, 2023
8:30 PM ET Cancelled AgendaViewText
KPFT Local Station Board Wednesday, June 14, 2023
7:00 PM CT AgendaPDF
Posted Thursday, January 5, 2023
Archive
Pacifica National Board Finance Committee Tuesday, June 13, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Seat new Treasurer from KPFK (5 minutes) 5. Minutes (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Budget timelines to PNB (10 minutes) 8. Policy on release of Financials (10 minutes) 9. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, June 12, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board Special Meeting Thursday, June 8, 2023
8:30 PM ET Executive Session
Reason for Executive Session
matters relating to individual employees and other matters requiring the confidential advice of counsel
Pacifica National Board Elections Committee Wednesday, June 7, 2023
8:30 PM ET Agenda The following is the draft agenda: Convene Take Roll (consider Excused Absence requests and determine quorum) Agenda Approval Minutes of Prior Meeting (forwarded with this email) Report from and conversation with ED and NES Motion offered by Eleanor Elizabeth Forman (forwarded with this email) Other Business Adjourn MinutesPDF
Posted Wednesday, May 3, 2023
Archive
KPFT Finance Committee Wednesday, June 7, 2023
4:00 PM CT AgendaViewText
Posted Wednesday, May 3, 2023
Archive
KPFT Management Selection and Review Committee Tuesday, June 6, 2023
7:00 PM CT
Posted Friday, May 26, 2023
Archive
KPFT Development Committee Tuesday, June 6, 2023
5:30 PM CT
Posted Thursday, January 5, 2023
Live Meeting – Not Recorded
Pacifica National Board Personnel Committee Monday, June 5, 2023
7:00 PM ET Agenda First Meeting MinutesPDF
Posted Wednesday, May 17, 2023
Archive
Pacifica National Board Special Meeting Thursday, June 1, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, April 27, 2023
Archive
Pacifica National Board Programming Committee Wednesday, May 31, 2023
8:30 PM ET AgendaViewText
Posted Wednesday, May 24, 2023
Archive Soon
Community Advisory Board-KPFT Monday, May 29, 2023
7:00 PM CT Cancelled AgendaViewText
Pacifica National Board Coordinating Committee Thursday, May 25, 2023
8:30 PM ET Agenda Roll call Timekeepers Agenda Approval Officer Selection (nominations and election motion if need be) Board Activities to Coordinate PNB Draft Agenda Preparation - Open Session Adjourn to Closed Session PNB Draft Agenda Preparation - Closed Session Adjourn
Posted Thursday, May 11, 2023
Archive Soon
KPFT Governance Committee Thursday, May 25, 2023
7:30 PM CT
Posted Tuesday, May 9, 2023
Archive Soon
Pacifica National Board Governance Committee Wednesday, May 24, 2023
8:30 PM ET
Posted Wednesday, April 26, 2023
Archive
Pacifica National Board Finance Committee Tuesday, May 23, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Chair's Announcements 5. Minutes (5 minutes) 6. Review and Select a Budget time line (60 minutes) 7. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Development Task Force Monday, May 22, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Approve agenda 3 ED Stephanie Wells, update, Q&A? 4 Updates & discussion from around the network 5 Next meeting May 22, 8:30pm ET, 5:30pm PT 6 Adjourn by 10:00pm ET / 7:00pm PT
Pacifica National Board Special Meeting Thursday, May 18, 2023
8:30 PM ET MinutesPDF
Posted Thursday, April 27, 2023
Archive
Pacifica National Board Audit Committee Tuesday, May 16, 2023
8:30 PM ET
Posted Monday, April 17, 2023
Archive
Pacifica National Board Technology Task Force Friday, May 12, 2023
8:30 PM ET
Posted Sunday, April 30, 2023
Archive Soon
KPFT Local Station Board Wednesday, May 10, 2023
7:00 PM CT AgendaPDF
Posted Thursday, January 5, 2023
Archive
Pacifica National Board Programming Committee Tuesday, May 9, 2023
8:30 PM ET
Posted Sunday, April 30, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, May 9, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Presentation and Review of the WPFW FY23 Draft Budget (40 minutes) 6. Report from the Executive Director (30 minutes) 7. Review and Select a Budget time line (30 minutes) 8. Adjourn no later than 10:15 ET MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, May 8, 2023
8:30 PM ET
Posted Monday, December 5, 2022
Archive
Pacifica National Board Special Meeting Thursday, May 4, 2023
8:30 PM ET MinutesPDF
Posted Thursday, April 27, 2023
Archive
Pacifica National Board Elections Committee Wednesday, May 3, 2023
8:30 PM ET Agenda Roll Call Agenda approval Minutes approval 4-18-23 ED Report and Q&A Members Reports Discussion List Action Items Set Next Meeting Adjourn
KPFT Development Committee Tuesday, May 2, 2023
5:30 PM CT Agenda Because of scheduling issues, the KPFT Outreach Cmte Mtg was held immediately following the KPFT Development Cmte & Minutes will be posted below. 2023-05-02 KPFT Development Cmte Draft Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-04-04 IV. Financial/Fundraising Status Report: iGM Weinmann V. 4 Projects with goal of $10K each A. Lapsed Donor Calls Report B. Discussion: Stories of â��Why You Giveâ�� C. Challenge Fund for Pledge Drive D. Report on Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora; what next? E. 53 for 53â�"further steps VI. Capital Fund/Needs for new building- S. Weinmann VII. New Business: Grant Peeples event VIII. Confirm next meeting & meeting time: June 6, 2023 at 5:30pm IX. Adjourn
KPFT Outreach Cmte Draft Agenda: I. Call to order; Roll call II. Agenda approval III. Minutes approval 2023-04-04 IV. Ask iGM what he would like Outreach to do V. Discussion: Stories of �Something Memorable That You Experienced Listening to KPFT� VI. How Cmte members can use Social Media to help KPFT VII. Escapees RV Park- Livingston- subcommittee project VIII. Events: A. Memorial Day B. Pride Parade June 24th ( City Hall, 901 Bagby) C. Juneteenth at Miller Outdoor Theatre June 16 & 17 D. Discovery Green E. July 4th Freedom over Teas Festival: R. Lewis will call the City Events� office. F. I-Fest May 20th at Discovery Green IX. New Business X. Confirm next meeting & meeting time: June 6, 2023 at 6:30PM CT. XI. Adjourn
Posted Thursday, January 5, 2023
Archive
KPFT Finance Committee Tuesday, May 2, 2023
4:00 PM CT AgendaViewText
Posted Monday, April 24, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, April 27, 2023
8:30 PM ET MinutesPDF
Posted Wednesday, April 19, 2023
Archive
Pacifica National Board Governance Committee Wednesday, April 26, 2023
8:30 PM ET Agenda Agenda for 4-26-23 Governance Committee� Roll Call Select pro tem Chair and Secretary Approve agenda Approve Minutes of the 3-29-23 minutes. Nominations for Chair Nominations for Secretary (We will ask Terry to send the ballots if needed) Old items New items Agree on next meeting (4th Wednesday is 5-24-23) Adjourn
Posted Thursday, March 30, 2023
Archive Soon
Pacifica National Board Personnel Committee Wednesday, April 26, 2023
8:30 PM ET
Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, April 25, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers, postponed until tonight (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Latest Financials (15 minutes) 8. Select Budget time lines (30 minutes) 9. Adjourn no later than 10:15 ET MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Development Task Force Monday, April 24, 2023
8:30 PM ET AgendaViewText
Posted Monday, April 3, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, April 20, 2023
8:30 PM ET Cancelled
Pacifica National Board Elections Committee Tuesday, April 18, 2023
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 5, 2023
Archive
Pacifica National Board Programming Committee Monday, April 17, 2023
8:30 PM ET
Posted Monday, April 10, 2023
Archive Soon
Pacifica National Board Audit Committee Monday, April 17, 2023
8:30 PM ET Agenda TBD
Posted Monday, April 3, 2023
Archive
Pacifica National Board Technology Task Force Sunday, April 16, 2023
6:00 PM ET Cancelled
Pacifica National Board Technology Task Force Saturday, April 15, 2023
1:00 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, April 13, 2023
8:30 PM ET
Reason for Emergency
This is a continuation of the April 6, 2023 meeting; the PNB began that meeting with the closed session, never made it to open session and so will begin this meeting with the open session, and then move into closed session. The closed session ran too late, causing us to miss posting this meeting 7 days in advance by just half an hour.
AgendaPDF MinutesPDF
Posted Friday, April 7, 2023
Archive
KPFT Local Station Board Wednesday, April 12, 2023
7:00 PM CT AgendaPDF MinutesPDF
Posted Thursday, January 5, 2023
Archive
Pacifica National Board Finance Committee Tuesday, April 11, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers, postponed until tonight (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Latest Financials (15 minutes) 8. Review of Central Services Formula (30 minutes) 9. Select Budget time lines (30 minutes) 10. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, April 10, 2023
8:30 PM ET Agenda DRAFT AGENDA
Pacifica Strategic Planning Committee April 10, 2023 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Excused Absence requests-1 minutes 4-Approve Minutes-3 5-Approval of Agenda- 3 minutes 6- Nomination of Officers-10 minutes Chair Vice-Chair Election by OpaVote- Results to be determined 7-UPDATE ON CPB-3 Minutes SHORT TERM STRATEGIC GOALS NOW 60 minutes 11-New Business- 3 minutes 12-Meeting dates-2 minutes 16-Adjourn to Executive Session-1 minute EXECUTIVE SESSION-CLOSED SESSION
Community Advisory Board-KPFT Monday, April 10, 2023
5:30 PM CT AgendaViewText
Posted Monday, April 3, 2023
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Pacifica National Board Technology Task Force Sunday, April 9, 2023
6:30 PM ET Cancelled
Pacifica National Board Technology Task Force Saturday, April 8, 2023
1:00 PM ET AgendaViewText
Posted Thursday, March 23, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, April 6, 2023
8:30 PM ET
Posted Thursday, March 9, 2023
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Pacifica National Board Elections Committee Wednesday, April 5, 2023
8:30 PM ET Cancelled AgendaViewText
KPFT Development Committee Tuesday, April 4, 2023
6:00 PM CT Agenda 2023-04-04 KPFT Development Cmte Minutes Draft Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-03-07 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? C. Challenge Fund for Pledge Drive D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora E. 53 for 53â€"further steps F. Escapees RV Park- Livingston- subcommittee VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm IX. Adjourn 2023-04-04 KPFT Development Cmte I. Meeting was called to order at 6:14pm CT; Teresa Allen, Bill Crosier, , Robin Lewis, Kurt Guerdrum, Jane Scheidler, Sand Weinmann; Excused Absence: Mike Lewis II. T. Harper moved to approve of Agenda; passed without objection. III. K. Guerdrum oved approval of Minutes 2023-03-07; passed without objection, IV. Development Dir Report- Robin: Current membership is currently 2631 households; Pledge $153K in pledges; 2% over the goal; next drive May 4th -26 (or 27th); we want to convert to SUSTAINERS & bring in more NEW MEMBERS; we have over 700 Sustainers & average among these is $19/m; a third of what we raise actual dollars monthly is from sustainers; right now monthly donors is $14k total & our goal is $40k/mo. For past several months we’ve had several underwritersâ€"totalling $3500. V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? Brainstorming; CD of specific music, Pacifica Radio Archives, music compilations, be a guest on a show, concert tickets (70 tickets went), music requests, origami cranes C. Challenge Fund for Pledge Drive D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora E. 53 for 53â€"further stepsâ€"keeping the official campaign alive; $8826 since March 1st , 22023â€" mostly online from email blasts & website F. Escapees RV Park- Livingston- subcommittee VI. Capital Fund/Needs for new building- R. Lewis VII. New Business ; art gifts â€" R Lewis will try to get lapsed donor sheets to T. Allen to find this potential donor VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm IX. K. Guerdrum oved to adjourn; passed without objection. Respectfully submitted, Teresa J. Allen, 2023-04-04; approved 2023-05-042023-04-04 KPFT Outreach Committee Draft Minutes 1. The meeting was called to order at 6:58PM CT 2. Roll Call: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis; Excused: Mike Lewis 3. Agenda Approval: passed without objection 4. Minutes Approval: n/a 5. Outreach Report - KPFT staff, Q&A: n/a 6. Upcoming Outreach Activities and other Unfinished Business - Art Car Parade & festivities: Nuri Nuri will provide sound system; trying to get electricity to the tentâ€"otherwise we need a generator; Howard Reynolds will be filming; D. Robbins will decorate the vehicle & trailer. We have magnetic signs for the vehicle doors; DJ will be available in a trailer; we will have 1000+ cards & several volunteers to distribute them (F. Pratka, Mark…) - May activities n/a - Juneteenth n/a - Pride Festival & Parade (May 14 is deadline to register); T. Allen will call Frank Pratka, Judy Reeves & Bryan Hvalinka to see if they have volunteers to distribute station cards (but T. Allen cannot attend herself); we will review the best format on the cards to distribute after the Art Car Parade. 7. New Outreach Business: Sinbad (programmer) is trying to get a table at Discovery Green for jazz events; Discovery Green Thursday concerts- 3 in May, T. Allen will ask A. Gaona & F. Pratka; R. Lewis will send proposal for Discovery Green tabling. 8. Review Action Items n/a 9. Next meeting May 2, 7PM CT 10. T Allen moved to adjourn. Passed without objection. Meeting adjourned at 7:36PM CT.
Respectfully submitted, Teresa A. Allen 2023-04-04; approved 2023-05-02
Posted Thursday, January 5, 2023
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Pacifica National Board Technology Task Force Monday, April 3, 2023
7:00 PM ET
Posted Sunday, March 19, 2023
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Pacifica National Board Audit Committee Monday, April 3, 2023
6:30 PM ET AgendaViewText
Posted Saturday, March 25, 2023
Archive
Pacifica National Board Technology Task Force Sunday, April 2, 2023
1:00 PM ET AgendaViewText
Posted Thursday, March 23, 2023
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Pacifica National Board Technology Task Force Saturday, April 1, 2023
1:00 PM ET
Posted Wednesday, March 15, 2023
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Pacifica National Board Special Meeting Thursday, March 30, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, March 9, 2023
Archive
Pacifica National Board Governance Committee Wednesday, March 29, 2023
8:30 PM ET AgendaViewText
Posted Monday, March 20, 2023
Archive
Pacifica National Board Finance Committee Tuesday, March 28, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Central Services Formula (30 minutes) 8. Select Budget time lines (30 minutes) 9. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, March 29, 2022
Archive
Pacifica National Board Development Task Force Monday, March 27, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
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Pacifica National Board Technology Task Force Monday, March 27, 2023
6:00 PM ET
Posted Sunday, March 19, 2023
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Pacifica National Board Technology Task Force Saturday, March 25, 2023
1:00 PM ET
Posted Sunday, March 12, 2023
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Pacifica National Board Special Meeting Thursday, March 23, 2023
8:30 PM ET
Posted Thursday, March 9, 2023
Archive
Pacifica National Board Technology Task Force Saturday, March 18, 2023
1:00 PM ET AgendaViewText
Posted Friday, March 10, 2023
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Pacifica National Board Special Meeting Thursday, March 16, 2023
8:30 PM ET
Posted Thursday, March 9, 2023
Archive
KPFT Outreach Committee Thursday, March 16, 2023
6:15 PM CT
Posted Thursday, March 9, 2023
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Pacifica National Board Finance Committee Tuesday, March 14, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of Central Services Formula (30 minutes) 6. Report from the Executive Director (15 minutes) 7. Set annual meeting dates (10 minutes) 8. Select Budget time lines (10 minutes) 9. Adjourn no later than 10:15 PM (ET
Pacifica National Board Special Meeting Thursday, March 9, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Personnel Issues
KPFT Local Station Board Wednesday, March 8, 2023
7:00 PM CT AgendaPDF MinutesPDF
Posted Thursday, January 5, 2023
Archive
Community Advisory Board-KPFT Emergency Meeting Wednesday, March 8, 2023
5:30 PM CT
Reason for Emergency
To discuss the issues of Diversity, Equity, and Inclusion Training which was not decided upon with the presence of the CAB. We need to provide information to the KPFT LSB of our analysis that there are clear discriminatory practices and how training could address such and find resolutions. Will discuss efforts made to create training.
AgendaViewText
Posted Wednesday, March 1, 2023
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KPFT Development Committee Tuesday, March 7, 2023
6:00 PM CT Agenda 2023-03-07 KPFT Development Cmte. Minutes Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-02-07 IV. Development Dir Report (including Capital Fund/needs for new building)- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers D. Performance with Paper Moon Shiners, Traveler, or ? E. 53 for 53 F. Escapees RV Park- Livingston- subcommittee VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting & meeting time (5 or 5:30pm? Followed by Outreach Cmte?) IX. Adjourn
I. The meeting was called to order at 6:03pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler, Sandy Weinmann, Guest- Vaniecia Williams; Excused: Mike Lewis, Cressandra Thibodeaux II. Chair proposed immediate discussion of 53 on 53 (for KPFT’s 53rd Birthday month) with V. Williams in attendance. Agenda approved without objections. III. Brainstorming session ensued: Programmers are already mentioning our Birthday Month A) Fix any problems with link on KPFT Website, B) Billboards or Hwy blogging “Take it to the Peopleâ€, C) Put in our Email Blast with an easy link to donate, D) Pay to do a boost on Facebook/Instagram, E) Carwash or other typical radio station promotions, F) All LSB & friends to promote on social media. **T Allen will send these ideas to the LSB, Development Dir & iGM IV. 2023-02-07 Minutes T. Harper moved to approve minutes. Approved without objections. V. Development Dir Report (including Capital Fund/needs for new building)- iGM Weinmann said we exceeded our Pledge Drive goal, $152K, & he wanted to give our donors a rest. VI. 4 Projects with goal of $10K each A. Lapsed Donor Calls: Some volunteers will meet this week or next. B. Discussion: What premiums would motivate you & friends to give? Discussion postponed. C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers- discussion postponed. D. Performance with Paper Moon Shiners, Traveler at 14 Pews. T. Allen is reaching out and solicits other possible performers to donate their talent. E. Escapees RV Park- Livingston- subcommittee- discussion postponed. VII. Capital Fund/Needs for new building- **iGM Weinmann said people are free to join the Bldg. Cmte almost every Sat @10am-5pm.; He will try to send the Shared Google Spreadsheet. Members would like to see a WISH LIST on our website. VIII. New Business: N. Saibara-Naritomi suggests silver necklace with medallion for donors; others suggest KPFT charm, musical note or some other charm for KPFT patrons. **T. Allen will speak with jeweler. IX. Cmte. will meet April 11 at 5:30pPM CT for 1 hr, immediately followed by Outreach Cmte. Shall we use the same Maestro or Zoom codes? Will people have to exit & re-enter. J. Scheidler will speak to T. Harper. X. The meeting adjourned at 7:08PM CT. Respectfully submitted, Teresa J. Allen 2023-03-07; approved 2023-04-04
Posted Thursday, January 5, 2023
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Pacifica National Board Special Meeting Thursday, March 2, 2023
8:30 PM ET MinutesPDF
Posted Thursday, February 23, 2023
Archive
Pacifica National Board Finance Committee Tuesday, February 28, 2023
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, contractual or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, February 28, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Discuss timeline for LSBs to pass budgets and get them to the NFC for review (until guests arrive) 6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (30 minutes) 7. Review FY22 Consolidated Financials with questions, if any (5 minutes) 8. To hear a report from the Executive Director. (15 minutes.) 9. Adjourn to closed session MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Development Task Force Monday, February 27, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
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Pacifica National Board Emergency Meeting Thursday, February 23, 2023
8:30 PM ET
Reason for Emergency
Open meeting will address PNB committee elections. Closed session is deal with unresolved issue of previous meeting.
MinutesPDF
Posted Thursday, February 16, 2023
Archive
Pacifica National Board Emergency Meeting Thursday, February 16, 2023
8:30 PM ET Executive Session
Reason for Executive Session
The meeting will deal with disciplinary issues.
KPFT Outreach Committee Thursday, February 16, 2023
6:15 PM CT
Posted Thursday, January 12, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, February 14, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director with Q & A if needed or available (20 minutes) 6. Review of the Draft Consolidated Financials for Q1 of FY23 with Executive Director Stephanie Wells (50 minutes) 7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (20 minutes) 8. Schedule future meetings. 9. Adjourn no later than 10:15 PM (ET)
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Strategic Planning Committee Monday, February 13, 2023
8:30 PM ET Agenda The meeting will be in open and closed session.
There will be updates concerning the progress towards applying for the CPB money this year
6-SHORT TERM STRATEGIC GOALS/COMMENTS ON PRESENT SITUATION- 10 minutes
7-Report of Programming Committee- Heather Grey 5 minutes
8-Report of Pacifica SPC Working Group Workshop- 2 minutes
9-Chris Cristobal- Bonds- 2 minutes
10-Lynden Foley-NFT-2 minutes
11-New Business-5 minutes
14-Meeting dates-2 minutes
16-Adjourn-1 minutes
Adjourn to Executive Session
EXECUTIVE SESSION-CLOSED SESSION
Posted Monday, December 5, 2022
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Pacifica National Board Emergency Meeting Thursday, February 9, 2023
8:30 PM ET
Reason for Emergency
Executive session will be first, to deal with issues that were noticed in previous motions. Part of the meeting might be in open session.
Agenda TBD
Posted Thursday, February 2, 2023
Archive
KPFT Local Station Board Wednesday, February 8, 2023
7:00 PM CT AgendaPDF MinutesPDF
Posted Thursday, January 5, 2023
Archive
KPFT Development Committee Tuesday, February 7, 2023
6:00 PM CT Agenda 2023-02-07 KPFT Development Cmte. Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-01-03 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? C. Challenge Fund for Pledge Drive D. Escapees RV Park- Livingston VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting IX. Adjourn
2023-02-07 KPFT Development Cmte. Minutes I. Meeting was called to order at 6:10PM CT. Present: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler; excused: Mike Lewis, Cressandra Thibodeaux II. Approval of Agenda: T. Allen moved to add item to agenda, after Item II- discuss combining Outreach & Development Committees. Additional item approved without objection. Amended Agenda was approved without objection. III. Discussion of combining Outreach & Development (10min) T. Allen moved to combine KPFT Development and Outreach Committees. Passed without objection IV Approval of Minutes 2023-01-03. T. Harper moved to approve minutes. Passed without objection, 1 abstention. V. Development Dir Report- Robin Lewis said please read iGM’s Report of yesterday; T. Allen will send to the Development Cmte. Pledge Drive is going well; we’ve raised @ $40k so far; a diverse # of premiums are appealing to donors; Nuri Nuri did very well; we’ve sent out 1 email Blast 2-2-2023 & another going out on 02-09-2023; Donors. KPFT has 2413 (accounts) household donors right now VI 4 Projects with goal of $10K each A. Lapsed Donor Calls: interested parties meet next week B. Discussion: What premiums would motivate you & friends to give: *like to see a wish list (wiring, microphone, generator, etc) posted; *one-of-a-kind service or event, like the tour that Mr. McLinney is offering as a premium- *lunch with a programmer; *ZOOM mtg teaching kids/sessions; *T. Allen offers 5 pairs of tickets to Betty Soo performance at Millbend Coffeeehouse. C. Challenge Fund for Pledge Drive: individuals are working on patrons to offer incentives for donors. D. Escapees RV Park- Livingston & other RV parks in metro area: T. Allen & T. Harper will approach RV Park guests to introduce them to KPFT. (Livingston signal has been discontinued; problems with Huntsville translator); have we given up Livingston translator? B. Crosier will talk to iGM about Huntsville, Galveston and Livingston translators & report back next meeting **ask people in Livingston, Goodrich and Galveston in our email letter if they are hearing us, or what they want to hear; * T. Allen will ask LSB members in email letter or on air to let iGM know of concerns involving transmitters and translators, also ask if they listen online at kpft.org VII. Capital Fund/Needs for new building- R. Lewis said the list is still being tweaked- goal is to do this by 2023-03-01. ViII. New Business: none for now IX. Confirm next meeting: March 7, 2023 X. Meeting adjourned at 7:20PM CT.
Respectfully submitted, Teresa J. Allen 2023-02-07; approved 2023-03-07
Posted Thursday, January 5, 2023
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Community Advisory Board-KPFT Monday, February 6, 2023
7:30 PM CT AgendaViewText
Posted Monday, January 30, 2023
Archive Soon
KPFT - Committee Of Inclusion Committee Friday, February 3, 2023
6:30 PM CT Agenda TBD
Posted Tuesday, January 24, 2023
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, February 2, 2023
8:30 PM ET AgendaPDF
Posted Thursday, January 19, 2023
Archive
Pacifica National Board Special Meeting Tuesday, January 31, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, January 24, 2023
Archive
Pacifica National Board Special Meeting Friday, January 27, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
KPFT - Committee Of Inclusion Committee Friday, January 27, 2023
6:30 PM CT Cancelled AgendaViewText
Pacifica National Board Special Meeting Thursday, January 26, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Special Meeting Wednesday, January 25, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
Cancelled
Pacifica National Board Finance Committee Tuesday, January 24, 2023
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board Finance Committee Tuesday, January 24, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director with Q & A if needed or available (20 minutes) 6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (60 minutes) 7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (25 minutes) 8. Set next meeting date 9. adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Development Task Force Monday, January 23, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
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KPFT - Committee Of Inclusion Committee Friday, January 20, 2023
6:30 PM CT Cancelled Agenda TBD
Pacifica National Board Special Meeting Thursday, January 19, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Saturday, December 10, 2022
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Pacifica National Board Coordinating Committee Thursday, January 19, 2023
7:00 PM ET AgendaViewText
Posted Thursday, February 17, 2022
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KPFT Local Station Board Wednesday, January 18, 2023
7:00 PM CT AgendaPDF MinutesPDF
Posted Friday, January 6, 2023
Archive
Pacifica National Board Special Meeting Thursday, January 12, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
KPFT Outreach Committee Thursday, January 12, 2023
6:15 PM CT
Posted Thursday, January 5, 2023
Archive Soon
AgendaPDF
Posted Wednesday, January 4, 2023
Archive
Pacifica National Board Finance Committee Tuesday, January 10, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (3 minutes) 5. Report from the Executive Director with Q & A if needed or available (10 minutes) 6. Review of the WBAI FY 2023 Budget with General Manager Berthold Reimers (60 minutes) 7. Review of the FY 2022 Financials with Executive Director, Stephanie Wells and National Business Manager, Markisha Venzant (10 minutes) 8. Set next meeting date (3 minutes)
Pacifica National Board Special Meeting Thursday, January 5, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
KPFT Development Committee Tuesday, January 3, 2023
6:00 PM CT Agenda 2023-01-03 KPFT Development Cmte. Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-12-06 IV. Development Dir Report- Robin Lewis (including vehicle donations, Silent Campaign) V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concert/Speaker at local venue- Teresa C. Challenge Fund for Pledge Drive D. ? VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting IX. Adjourn
2023-01-03 KPFT Development Cmte. Minutes I. The meeting was called to order at 6:10pm CT; Present: Teresa Allen, Kurt Guerdrum (late), Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler; excused: Bill Crosier, Sandy Weinmann II. T. Harper moved to approve Agenda. Passed without objection. III. T. Harper moved to approve Minutes 2022-12-06. Passed without objection. IV. Development Dir Report- Robin Lewis: Membership is 2390 households; Giving Tuesday brought in $9500; Oct Pledge Drive brought in $122, 250 in pledges- 80% of goal; Quiet Drive brought in $61,869. Next Pledge Drive is Feb 3-26th with goal of $150k. Vehicle donations (all cars this year)- since 10-1-22 to present we have raised $8415. No returns from Rocktober event. V. 4 Projects with goal of $10K each A. Lapsed Donor Calls; some of us will meet this Friday at the station. B. Concert/Speaker at local venue- Teresa is approaching musicians & open to ideas; we are looking for some performances to attract the younger set. C. Challenge Fund for our next Pledge Drive Feb 3-26: we ask management to solicit for this now using social media, weekly email blast, etc; T. Allen will encourage LSB members to “grab a friend†& contribute by Feb. 1st; some discussion of Peer to Peer fundraising. D. Other fundraising ideas: Plant donations or garage sale items sold from the station; Silent Auction; Money Tree or Tip Jar at Open House or at a volunteer/listener get-together; Are we current with sending written thank-you notes to vehicle donors? VI. Capital Fund/Needs for new building- R. Lewis said list will be finalized and posted on the KPFT webpage soon. VII. New Business: N. Saibara-Naritomi (she will send a script) wants carte of historical KPFT stories; T. Allen wants vehicle donation stories- looking for someone to tape them. VII. Confirm next meeting: Outreach Cmte. Mtg. Jan 12th at 6:15pm CT; Development Cmte. Mtg. on Feb 7th at 6pm CT. VIII. Meeting adjourned at 7:05pm CT.
Respectfully submitted, Teresa J. Allen 2023-01-05; approved 2023-02-07
Posted Thursday, November 17, 2022
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Pacifica National Board PNB Strategic Planning Working Group Monday, January 2, 2023
8:30 PM ET
Posted Sunday, December 18, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, December 29, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, December 29, 2022
7:00 PM ET Agenda January 5th Meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board PNB Strategic Planning Working Group Wednesday, December 28, 2022
8:30 PM ET Agenda What strategy should Pacifica adopt in the next four months?
Posted Sunday, December 18, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, December 28, 2022
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, December 27, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board Finance Committee Tuesday, December 27, 2022
8:30 PM ET Cancelled Agenda tbd
Pacifica National Board Development Task Force Monday, December 26, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, December 26, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-KPFT Monday, December 26, 2022
5:00 PM CT AgendaViewText
Posted Sunday, December 18, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, December 22, 2022
8:30 PM ET Cancelled
KPFT Outreach Committee Thursday, December 22, 2022
6:15 PM CT
Posted Thursday, December 15, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, December 21, 2022
8:30 PM ET
Posted Monday, November 28, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, December 20, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, December 20, 2022
8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (3 minutes) 5. Report from the Executive Director with Q & A if needed or available. (30 mins) 6. Adjourn to Executive Session no later than 9:30 PM (ET) MinutesPDF
Posted Tuesday, November 8, 2022
Archive
KPFT Development Committee Tuesday, December 20, 2022
6:00 PM CT Cancelled
Pacifica National Board PNB Strategic Planning Working Group Monday, December 19, 2022
8:30 PM ET
Posted Thursday, November 10, 2022
Archive Soon
Pacifica National Board Technology Task Force Saturday, December 17, 2022
1:00 PM ET
Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, December 15, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
KPFT Local Station Board Wednesday, December 14, 2022
7:00 PM CT AgendaPDF MinutesPDF
Posted Saturday, August 20, 2022
Archive
Pacifica National Board Finance Committee Tuesday, December 13, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, December 13, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. disc about how proceeds from sale of KPFK real estate should be spent (20 minutes) 8. Zero out Central Services arrearages for all stations (30 minutes) 9. Central Services formula (30 minutes) 10. Adjourn to Executive Session MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board PNB Strategic Planning Working Group Monday, December 12, 2022
8:30 PM ET
Posted Thursday, November 10, 2022
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Community Advisory Board-KPFT Monday, December 12, 2022
5:00 PM CT AgendaViewText
Posted Monday, December 5, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, December 8, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
Pacifica National Board Finance Committee Tuesday, December 6, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, December 6, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. National office Budget and Central Services Formula (15 minutes) 8. KPFT Budget tabs review (5 minutes) 9. Written reports and document requests (5 minutes) 10. Adjourn to Executive Session 9:15 PM (ET) MinutesPDF
Posted Tuesday, November 8, 2022
Archive
KPFT Development Committee Tuesday, December 6, 2022
6:00 PM CT Agenda 2022-12-6 KPFT Development Cmte. Draft Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-11-16 IV. Development Dir Report- Robin Lewis (including Cottonwood Club concert, Giving Tuesday, Sweet Mama Cotton Concert, Vehicle Donations���¢�¯�¿�½���¦) V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concert/Speaker at local venue- Teresa C. Capital Fund/Needs for new building- B. Crosier D. Challenge Fund for Pledge Drive VI. New Business VII. Confirm next meeting VIII. Adjourn
Pacifica National Board Special Meeting Thursday, December 1, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Governance Committee Wednesday, November 30, 2022
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Strategic Planning Committee Emergency Meeting Wednesday, November 30, 2022
8:30 PM ET
Reason for Emergency
Fiscal issues
Posted Thursday, November 17, 2022
Archive Soon
Pacifica National Board Programming Committee Tuesday, November 29, 2022
8:30 PM ET
Posted Friday, November 18, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, November 29, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board Finance Committee Tuesday, November 29, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (5 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. National Office Budget review (30 minutes) 8. Adjourn to Executive Session (if needed) MinutesPDF
Posted Tuesday, November 8, 2022
Archive
Pacifica National Board Development Task Force Monday, November 28, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board Coordinating Committee Monday, November 28, 2022
8:00 PM ET AgendaViewText
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, November 23, 2022
8:30 PM ET Cancelled Agenda Meeting postponed to November 30
Pacifica National Board Programming Committee Tuesday, November 22, 2022
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, November 22, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, November 22, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. Deferred Payroll and accrual accounts (10 minutes) 8. National Office Budget review (30 minutes) 9. Motion (Director von Gunten, see NFC list) to require a Balance Sheet and Business Plan in place before any sale of any major asset. (10 minutes) 10. Adjourn to Executive Session no later than 9:35 PM (ET). MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board PNB Strategic Planning Working Group Monday, November 21, 2022
8:30 PM ET
Posted Saturday, November 5, 2022
Archive Soon
Pacifica National Board Technology Task Force Saturday, November 19, 2022
1:00 PM ET
Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, November 17, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
KPFT Outreach Committee Thursday, November 17, 2022
6:15 PM CT AgendaViewText
Posted Thursday, November 10, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, November 15, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, November 15, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from the Executive Director (10 minutes) 7. Adjourn to Executive Session 8. Rise and report 9. National Office Budget review (20 minutes) 10. Business Plans needed in place before any sale of any major asset. (20 minutes) 11. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Tuesday, November 8, 2022
Archive
KPFT Development Committee Tuesday, November 15, 2022
6:00 PM CT Agenda 2022-11-15 KPFT Development Cmte. Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-10-04 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concerts at local venues: Teresa (Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm CT C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier D. Giving Tuesday E. Challenge Fund for Pledge Drive VI. New Business VII. Confirm next meeting VIII. Adjourn
2022-11-15 PFT Development Cmte. Minutes I.Meeting was called to order at 6:05pm; : T Allen, Bill Crosier, Kurt Guerdrum, T. Harper, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler, Cressandra Thibideaux, Sandy weinmann II. Approval of Agenda: T. Harper moved to approve agenda. Passed without objection. III. Approval of Minutes 2022-10-04: T. Harper moved to approve minutes. Passed without objection. IV. Development Dir Report- Robin Lewis: $121,740K raised; 80% of goal; membership 2302 households, with 94 new members (2288 as of Nov 7, 2022); car donations in 2022 $37K; $1918 (vehicle since Oct 1, 2022); last of furniture installed today- 2 turntables short V. 4 Projects with goal of $10K each A. Lapsed Donor Calls: We will meet on Monday, Nov. 21 at the station at 11an; and once in early Dec., perhaps at R. Lee’s office. B. Concerts at local venues- Teresa: Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments (14 Pews); possibly items to sell; tickets $60 each (was not mentioned during the Pledge Drive); Press: Event-Brite, KPFT Answering Svc, on our website, posted on Instagram & Facebook, Email Blast; Line up volunteers: Robin will handle cash box & credit card machine; we have a carte. C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier: Capital campaign & he are still gathering list of what is needed, what people can adopt to contribute to KPFT. D. Giving Tuesday: We raised $7k last year; appeal has been made to LSB to raise $1000 challenge fundâ€"to motivate donors to raise at least $10k; J. Scheidler will donate 100 peace cranes as gifts for those who donate; R. Lewis will promote through Facebook (they have a donation mechanism), a carte & email blast. T. Allen is collecting stories of people who have volunteered at KPFT through the years; Hank Lamb and others are assisting to record the stories. E. Challenge Fund for Pledge Drive: postponed to next meeting. VI. New Business: T. Allen will look into Texas Foundation for the Arts grant; N. Saibari-Naritomi said that KPFK will have an on-line auction. VII. Confirm next meeting: Dec. 6 at 6pm CT. VIII. Tom Harper moved to adjourn. Passed without objection. Meeting adjourned at 7:03pm
Respectfully, Teresa J. Allen Submitted 2022-11-16; approved 2022-12-06
Posted Friday, February 25, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, November 14, 2022
8:30 PM ET
Posted Tuesday, September 13, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, November 10, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
KPFT Local Station Board Wednesday, November 9, 2022
7:00 PM CT AgendaPDF MinutesPDF
Posted Saturday, August 20, 2022
Archive
Pacifica National Board Finance Committee Tuesday, November 8, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. KPFT Budget tabs review (10 minutes) 7. Business Plans needed in place before any sale of any major asset. (30 minutes) 8. Adjourn no later than 10:15 PM (ET)
Pacifica National Board PNB Strategic Planning Working Group Monday, November 7, 2022
8:30 PM ET
Posted Monday, October 31, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, November 3, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Finance Committee Tuesday, November 1, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, November 1, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. National office Budget and Central Services Formula (15 minutes) 8. KPFT Budget tabs review (5 minutes) 9. Written reports and document requests (5 minutes) 10. Adjourn to Executive Session 9:15 PM (ET)
MinutesPDF
Posted Tuesday, October 11, 2022
Archive
KPFT Development Committee Tuesday, November 1, 2022
6:00 PM CT Cancelled
Community Advisory Board-KPFT Monday, October 31, 2022
7:30 PM CT Agenda Ad Hoc Committee joining CAB Members to discuss Anti-Racist Training Organizations.
Posted Monday, October 24, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, October 27, 2022
8:30 PM ET MinutesPDF
Posted Thursday, October 20, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, October 27, 2022
7:00 PM ET Agenda November 3rd meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, October 26, 2022
8:30 PM ET Cancelled AgendaPDF
Pacifica National Board Programming Committee Tuesday, October 25, 2022
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, October 25, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, October 25, 2022
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes 5. Committee membership issues 6. Financial report from National Business Manager 7. Adjourn to closed session no later than 9:30 PM (ET) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Community Advisory Board-KPFT Emergency Meeting Monday, October 24, 2022
7:30 PM CT
Reason for Emergency
Support an Ad Hoc Committee to bring Anti-Racist Training to discuss making KPFT an Anti-Racist station.
AgendaViewText
Posted Monday, October 24, 2022
Archive Soon
Community Advisory Board-KPFT Monday, October 24, 2022
7:30 PM CT AgendaViewText
Posted Tuesday, October 11, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, October 24, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, October 20, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, October 11, 2022
Archive
KPFT Outreach Committee Thursday, October 20, 2022
6:15 PM CT Agenda Draft Agenda - KPFT Outreach Committee 1. Call to Order 2. Roll Call 3. Agenda Approval 4. Minutes Approval 5. Outreach Report, Q and A - KPFT staff 6. Upcoming Outreach Activities and other Unfinished Business 7. New Outreach Business 8. Review Action Items 9. Next meeting date/time 10. Adjourn
Posted Wednesday, October 12, 2022
Archive
Pacifica National Board Strategic Planning Committee Tuesday, October 18, 2022
8:30 PM ET AgendaViewText
Posted Monday, October 10, 2022
Archive
KPFT Development Committee Tuesday, October 18, 2022
6:00 PM CT Cancelled Agenda 310-409-2027 596233#
Pacifica National Board Special Meeting Thursday, October 13, 2022
8:30 PM ET Executive Session
Reason for Executive Session
This closed session will cover a matter related to a specific individual.
KPFT Local Station Board Wednesday, October 12, 2022
7:00 PM CT AgendaPDF MinutesPDF
Posted Saturday, August 20, 2022
Archive
Pacifica National Board Programming Committee Tuesday, October 11, 2022
8:30 PM ET Agenda tbd
Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, October 11, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Schedule extra meetings this month (5 minutes) 7. Review of the KPFT Budget (50 minutes, Markisha Vensant and Sandy Weinman presenting) 8. Executive Director's Report (20 minutes) 9. Repeater Station estimates and questions (10 minutes, Kim Kauffman) 10. National office Budget and Central Services Formula (15 minutes) 11. NDA and Electronic Transmission Consent (5 minutes) 12. Adjourn no later than 10:15 PM (ET)
Pacifica National Board Strategic Planning Committee Monday, October 10, 2022
8:30 PM ET Agenda DRAFT AGENDA October 10 2022
1-Call to Order-1 minute
2. Roll Call-3 minutes
3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes
4a-Meeting dates-5 minutes
5-Approval of Agenda- 5 minutes
6-Update from Lynden on the NFT issue-10 minutes If there is a need for a motion we can entertain that
7-Report from Heather Gray and Jim Dingeman on Programming 5 minutes
7a-Update on Underwriting-4 minutes
8-Turn Around- How do we turn Pacifica around?-70 minutes
14-Meeting dates-2 minutes
16-Adjourn-1 minutes
Posted Monday, September 12, 2022
Archive Soon
Pacifica National Board Technology Task Force Saturday, October 8, 2022
1:00 PM ET AgendaViewText
Posted Saturday, September 10, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, October 6, 2022
8:30 PM ET Executive Session
Reason for Executive Session
matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel
Pacifica National Board Audit Committee Wednesday, October 5, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Continuation of 9/26/22 Executive Session considering proprietary information related to the FY2021 Audit.
KPFT Development Committee Tuesday, October 4, 2022
6:00 PM CT Agenda 2022-10-04 KPFT Development Cmte Minutes Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-09-07 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concerts at local venues: Teresa (Sweet Mama Cotton (“Marcy Rae: Yung at Heart†at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; premium tickets, press) C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier D. Giving Tuesday- appeal has been made to LSB E. Challenge Fund for Pledge Drive VI. New Business VII. Confirm next meeting VIII. Adjourn
I. The meeting was called to order at 6:02pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler. II. N. Saibara-Naritomi moved to approve the agenda. Passed without objection. III. T. Harper moved to approve the minutes of 2022-09-07. Passed without objection. IV. Development Dir Report- Robin Lewis: Pledge drive starts Oct 5th with goal of $150k. More live pitching and live shows, more tickets as premiums; Current membership: 2182 households V. 4 Projects with goal of $10K each A. Lapsed Donor Calls- plan to do this in early Nov.; T. Harper wants to help B. Concerts at local venues: Teresa: Sweet Mama Cotton (“Marcy Rae: Yung at Heart†at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; tickets as premiums; press) C. Scavenger Hunt- raise awareness of station/bldg. (equipment, construction projects, minor repairs, equipment rack, mounts for computer monitors, money for contractors, premiums, weatherstripping)- B. Crosier & T. Allen will spearhead this; R. Lewis will get something on Website, in Newsletter and mentioned on air, perhaps a “registry†D. Giving Tuesday (Nov. 29th)- being part of a global event; J. Scheidler & T. Allen will appeal to the LSB & work with Outreach- T. Harper E. Challenge Fund for Pledge Drive- J. Scheidler & T. Allen will make appeal to LSB leadership this week. VI. New Business: A. T. Allen will find programmer to interview vehicle donors B. Small Town Grant- free concerts- postpone to next meeting C. N. Saibara-Naritomi said C. Crane radios have solar panels & offers discounts for purchase. VII. Confirm next meeting: Nov 15, 2022 VIII. T. Harper moved to adjourn meeting. Meeting adjourned at 7:07pm. Respectfully submitted, Teresa J. Allen 2022-10-04; approved 2022-11-15
Posted Monday, June 6, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, October 3, 2022
8:30 PM ET AgendaViewText
Posted Monday, September 26, 2022
Archive Soon
Pacifica National Board PNB Strategic Planning Working Group Saturday, October 1, 2022
1:00 PM ET Agenda Arts Programming at Pacifica _Part 2
Does the Foundation live up to the part of the mission statement that is explicit in its support of arts? I personally feel it does not but lets see what others think.
To establish a Foundation organized and operated exclusively for educational purposes no part of the net earnings of which inures to the benefit of any member of the Foundation.
To establish and operate for educational purposes, in such manner that the facilities involved shall be as nearly self-sustaining as possible, one or more radio broadcasting stations licensed by the Federal Communications Commission and subject in their operation to the regulatory actions of the Commission under the Communications Act of 1934, As Amended.
In radio broadcasting operations to encourage and provide outlets for the creative skills and energies of the community; to conduct classes and workshops in the writing and producing of drama; to establish awards and scholarships for creative writing; to offer performance facilities to amateur instrumentalists, choral groups, orchestral groups and music students; and to promote and aid other creative activities which will serve the cultural welfare of the community.
In radio broadcasting operations to engage in any activity that shall contribute to a lasting understanding between nations and between the individuals of all nations, races, creeds and colors; to gather and disseminate information on the causes of conflict between any and all of such groups; and through any and all means compatible with the purposes of this corporation to promote the study of political and economic problems and of the causes of religious, philosophical and racial antagonisms.
In radio broadcasting operations to promote the full distribution of public information; to obtain access to sources of news not commonly brought together in the same medium; and to employ such varied sources in the public presentation of accurate, objective, comprehensive news on all matters vitally affecting the community.
Topic: Pacifica Strategic Planning Com. Workshop-Arts Programming Time: Oct 1, 2022 01:00 PM Eastern Time (US and Canada)
Meeting ID: 837 7847 2075 Passcode: 457629 One tap mobile +16469313860,,83778472075#,,,,*457629# US +16465588656,,83778472075#,,,,*457629# US (New York)
Dial by your location +1 646 931 3860 US +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 386 347 5053 US Meeting ID: 837 7847 2075 Passcode: 457629 Find your local number: https://us02web.zoom.us/u/kdoDn5oB29
Posted Monday, September 19, 2022
Archive Soon
Pacifica National Board PNB Strategic Planning Working Group Friday, September 30, 2022
8:30 PM ET
Posted Wednesday, September 21, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, September 29, 2022
8:30 PM ET AgendaPDF
Posted Wednesday, September 21, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, September 29, 2022
7:00 PM ET Agenda October 6th meeting
Posted Thursday, February 17, 2022
Archive
Pacifica National Board Governance Committee Wednesday, September 28, 2022
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, September 27, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Programming Committee Tuesday, September 27, 2022
8:30 PM ET
Posted Saturday, August 20, 2022
Archive
Pacifica National Board Finance Committee Tuesday, September 27, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. Report on progress at KPFT (10 minutes) 8. National office Budget and Central Services Formula (15 minutes) 9. NDA and Electronic Transmission Consent (5 minutes) 10. Adjourn to Executive Session 09:15 PM (ET)
Pacifica National Board Audit Committee Monday, September 26, 2022
9:15 PM ET Executive Session
Reason for Executive Session
Matters relating to proprietary information
Pacifica National Board Audit Committee Monday, September 26, 2022
8:30 PM ET AgendaPDF
Posted Saturday, September 17, 2022
Archive
Pacifica National Board Development Task Force Monday, September 26, 2022
8:30 PM ET
Posted Friday, August 26, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, September 26, 2022
7:00 PM ET Cancelled
KPFT - Committee Of Inclusion Committee Friday, September 23, 2022
6:30 PM CT Agenda DISCUSSION OF METHODS & PROGRESS REPORT
Posted Friday, September 9, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, September 22, 2022
8:30 PM ET MinutesPDF
Posted Thursday, September 15, 2022
Archive
Pacifica National Board Programming Committee Wednesday, September 21, 2022
8:30 PM ET AgendaViewText
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board Personnel Committee Wednesday, September 21, 2022
7:00 PM ET Cancelled AgendaViewText
Pacifica National Board Elections Committee Tuesday, September 20, 2022
8:30 PM ET AgendaPDF
Posted Monday, September 12, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 20, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, September 20, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. Chief Financial Officer's Report 5 minutes) 8. National office Budget and Central Services Formula (5 minutes) 9. NDA and Electronic Transmission Consent (5 minutes) 10. Adjourn to Executive Session 09:15 PM (ET) MinutesPDF
Posted Thursday, September 1, 2022
Archive
KPFT Development Committee Tuesday, September 20, 2022
6:00 PM CT Cancelled
Pacifica National Board PNB Strategic Planning Working Group Monday, September 19, 2022
8:30 PM ET AgendaViewText
Posted Friday, September 9, 2022
Archive Soon
Pacifica National Board PNB Strategic Planning Working Group Saturday, September 17, 2022
6:00 PM ET AgendaViewText
Posted Wednesday, August 24, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, September 15, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, August 31, 2022
Archive
KPFT Outreach Committee Thursday, September 15, 2022
6:15 PM CT AgendaViewText
Posted Monday, September 5, 2022
Archive Soon
KPFT Local Station Board Wednesday, September 14, 2022
7:00 PM CT AgendaPDF MinutesPDF
Posted Saturday, August 20, 2022
Archive
Pacifica National Board Programming Committee Tuesday, September 13, 2022
8:30 PM ET
Posted Saturday, August 20, 2022
Archive
Pacifica National Board Finance Committee Tuesday, September 13, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, September 13, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Chair's Announcements (2 minutes) 3. Roll Call 4. Adopt Agenda 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. Chief Financial Officer's Report (10 minutes) 8. Review PAN budget (10 minutes) 9. National Office Budget (20 minutes) 10. Central Services Formula (20 minutes) 11. NDA and Electronic Transmission Consent (2 minutes) 12. Adjourn to executive session.
Pacifica National Board Strategic Planning Committee Tuesday, September 6, 2022
7:00 PM ET
Posted Thursday, August 25, 2022
Archive
KPFT Development Committee Tuesday, September 6, 2022
6:00 PM CT Agenda Draft Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes IV. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concert at local venues V. Confirm next meeting VI. Adjourn
2022-09-06 KPFT Development Cmte Draft Minutes I. The meeting was called to order at 6:11pm CT. Present: Teresa Allen, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi II. T Allen proposed approval of Agenda: no objection. III. Tom Harper moved approval of Minutes: approved without objection. IV. 4 Projects with goal of $10K each: *A. Lapsed Donor Calls: T. Allen, K. Guerdrum, M. Cannon, A. Gaona, H. Lamb, & several other programmers (Most don’t ask for premiums when called; White Oak Music Hall & Heights Theatre usually give tickets lately). *B. Concert, speakers or movies at local venues (Selia Qynn’s House concert venue, Millbend Coffeehouse, Jeff Abrams’ venue or 14 Pews: speakers (like Thom Hartmann, environmentalists), musicians, (Chris Collins as John Denver), T. Allen *C. Vehicle donations: T. Allen D. Talent Show: N. Saibara-Naritomi E. Visit Festivals &… Referred to Outreach, or consider fundraising components to our participation F. Scavenger Hunt: along the lines of Gish Scavenger Hunt for charity G. Social Media, Facebook, Go-Fund-Me *H. Giving Tuesday: T. Allen will solicit LSB members to participate V. Confirm next meeting: Oct 4, 2022 VI. Meeting adjourned at 7:06pm CT.
Meeting ID: 868 3962 6019 Passcode: 852775 One tap mobile +16469313860,,86839626019#,,,,*852775# US +16465588656,,86839626019#,,,,*852775# US (New York)
Dial by your location +1 646 931 3860 US +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) Meeting ID: 868 3962 6019 Passcode: 852775 Find your local number: https://us02web.zoom.us/u/kcfEGU35Y
Posted Sunday, August 21, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, September 1, 2022
8:30 PM ET AgendaPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Personnel Committee Wednesday, August 31, 2022
6:00 PM ET Cancelled
KPFT Finance Committee Wednesday, August 31, 2022
3:00 PM CT AgendaViewText
Posted Wednesday, August 17, 2022
Archive
Pacifica National Board Finance Committee Tuesday, August 30, 2022
8:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel and contractual issues of a confidential nature.
Pacifica National Board Finance Committee Tuesday, August 30, 2022
8:30 PM ET Agenda tbd
Posted Tuesday, August 23, 2022
Archive
Community Advisory Board-KPFT Tuesday, August 30, 2022
7:30 PM CT AgendaViewText
Posted Sunday, August 21, 2022
Archive Soon
Pacifica National Board Programming Committee Tuesday, August 30, 2022
8:30 PM ET
Posted Thursday, August 11, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Thursday, August 25, 2022
8:30 PM ET AgendaViewText
Posted Monday, August 15, 2022
Archive Soon
Pacifica National Board Coordinating Committee Thursday, August 25, 2022
8:00 PM ET AgendaViewText
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, August 24, 2022
8:30 PM ET AgendaPDF
Posted Wednesday, July 13, 2022
Archive
Pacifica National Board Ad Hoc Working Group Tuesday, August 23, 2022
8:30 PM ET AgendaViewText
Posted Tuesday, August 9, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, August 23, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, August 23, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 p.m. ET 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 20 minutes) 7. Report from the CFO (20 minutes) 8. Review of the July 2022 Financials (45 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes) 10. Adjourn to Executive Session MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Development Task Force Monday, August 22, 2022
8:30 PM ET
Posted Monday, August 8, 2022
Not Recorded
Pacifica National Board Personnel Committee Sunday, August 21, 2022
7:30 PM ET Agenda 2022-08-21 PNB Personnel Cmte Draft Agenda I. Call to order; roll call II. Approve Chair Pro Tem III. Approve Agenda IV. Approve Minutes of 2022-8-14 V. Discuss NETA Involvement in this process VI. Review CFO Job Description; set up CFO Search Subcmte. VII. Set next meeting VIII. Adjourn
KPFT Outreach Committee Thursday, August 18, 2022
6:15 PM CT
Posted Tuesday, August 2, 2022
Archive Soon
Pacifica National Board Ad Hoc Working Group Thursday, August 18, 2022
4:00 PM ET AgendaViewText
Posted Tuesday, August 9, 2022
Archive
KPFT Finance Committee Wednesday, August 17, 2022
3:00 PM CT Agenda Call to Order; Agenda approval; Brief report re: cash on hand, critical bills/aged payables Discussion of 2023 budget Vote re: same Adjourn
Posted Friday, July 22, 2022
Archive
Pacifica National Board Finance Committee Tuesday, August 16, 2022
8:30 PM ET Executive Session
Reason for Executive Session
To discuss confidential personnel matters.
Cancelled
Pacifica National Board Elections Committee Tuesday, August 16, 2022
7:00 PM ET AgendaPDF
Posted Wednesday, July 20, 2022
Archive
KPFT Development Committee Tuesday, August 16, 2022
6:00 PM CT Cancelled Agenda 310-409-2027 596233#
Pacifica National Board Strategic Planning Committee Monday, August 15, 2022
8:30 PM ET Agenda The meeting will focus in on discussing a policy concerning underwriting.
1-Call to Order-1 minute 2-Roll call-3 Minutes 3-Timekeepers-2 Minutes 4-Agenda-10 minutes 5-Approve Minutes-3 Minutes 6-Ad Hoc Working Group-3 minutes 7-Discussion of Underwriting Policy-60 Minutes 8-New Business-5 Minutes 9-Move to Adjourn-1 Minute
CLOSED SESSION
Posted Monday, August 1, 2022
Archive
Pacifica National Board Elections Working Group Sunday, August 14, 2022
7:00 PM ET AgendaViewText
Posted Wednesday, July 20, 2022
Archive Soon
Pacifica National Board Personnel Committee Sunday, August 14, 2022
4:00 PM ET AgendaViewText
Posted Sunday, August 7, 2022
Archive
KPFT - Committee Of Inclusion Committee Friday, August 12, 2022
6:00 PM CT Agenda TBD
Posted Friday, July 29, 2022
Archive
Pacifica National Board Emergency Meeting Thursday, August 11, 2022
8:30 PM ET
Reason for Emergency
Review the FY21 audit before it must be submitted.
KPFT Local Station Board Wednesday, August 10, 2022
7:00 PM CT AgendaPDF MinutesPDF
Posted Tuesday, July 26, 2022
Archive
Pacifica National Board Finance Committee Tuesday, August 9, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, August 9, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 p.m. ET 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Motion to update Pacifica Transaction Limits (20 minutes) 9. Non Disclosure Agreements (10 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes) 11. Adjourn to Executive Session (By 9:45 ET time certain) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Strategic Planning Committee Monday, August 8, 2022
8:30 PM ET Agenda There will be an Open and Closed Session
Posted Monday, August 1, 2022
Archive Soon
Pacifica National Board Audit Committee Monday, August 8, 2022
8:30 PM ET AgendaViewText
Posted Saturday, July 30, 2022
Archive
Pacifica National Board Personnel Committee Sunday, August 7, 2022
5:00 PM ET MinutesPDF
Posted Thursday, July 28, 2022
Archive Soon
Pacifica National Board Programming Committee Saturday, August 6, 2022
5:00 PM ET Executive Session
Reason for Executive Session
address ONB programming issues and plans
Pacifica National Board Special Meeting Thursday, August 4, 2022
8:30 PM ET AgendaPDF
Posted Wednesday, January 26, 2022
Archive
Community Advisory Board-KPFT Wednesday, August 3, 2022
7:30 PM CT AgendaViewText
Posted Tuesday, July 26, 2022
Archive Soon
KPFT Development Committee Tuesday, August 2, 2022
6:00 PM CT Agenda 2022-08-02 KPFT Development Cmte. Draft Agenda I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-07-12 IV. Report from Development Dir./iGM A. Pledge Drive B. Capital Campaign C. Website & Social Media D. Lapsed Donors V. Program notion VI. Event fundraisers (with COVID considerations) VII. New Business VIII. Confirm Next Meeting 2022-09-06 6pm CT IX. Adjourn Programming Motion: Be It resolved, that the KPFT LSB establish a KPFT Programming Committee to : â�¢ make assessment and share with the local LSB, other stationsâ�� LSBs and their Programming Committees, also to the ; â�¢ offer assistance to management and staff ; â�¢ be the driving force to help propel the transition to multimedia audio-visual programming ; â�¢ organize teams for online captioning/transcription/translation for inclusion of the deaf, hard of hearing, and international listeners ; â�¢ foster bilingual programming with different ethnic cultures ; â�¢ 1 min history programming scripted /read by students : Indigenous, Black, Hispanic, Arab, Asian history carts, mobilizing all schools and students voting on the speakers â�¢ Whistleblower Special Investigative Team with voices disguised by software ; â�¢ support CPB compliance in programming ; â�¢ outreach and establish relationships with schools teachers and students ; â�¢ organize and facilitate audio and visual training programs ; â�¢ create supportive actions for problem solving as every show can and must be updated/improved ; â�¢ organize/encourage grassroots progressive groups engagement ; â�¢ check to insure programming conforms to the Pacifica Mission and to Pacifica policies ; â�¢ assessment should include call-in time, types of music, ethnic music, types of public affaires, age groups interest, science, other ; â�¢ organize radio theater programming ; â�¢ assist in show evaluations in executive session and oversee fairness and accuracy ; â�¢ assist the volunteer Pacifica In The Streets Breaking News Team approved by the 2021 PNB ; â�¢ organize a collective for the 2021 PNB approved MissingMurduredIndigenousWomen show ; â�¢ organize a collective for the 2021 PNB Programming Committee approved Missing Murdered Black Women show ; â�¢ organize/design youth interviewing refugees of countries bombed by the USA approved by the 2016 KPFT LSB ; â�¢ report and receive input during monthly LSB Report to Listeners ; â�¢ survey the Listenersâ�� desires and opinions ; â�¢ organize specials of subjects â�¢ ð�'�ð��»organize support for the news deptâ�¤ï¸� â�¢ be a powerful think tank for creativity and put KPFT on the map for the new powerful fountain/melting pot of t h e w o r l d. This Programming Committee shall include the GM and or PD and shall be open to the station membership, all vitally necessary to this committee and in accordance with LSB advisory committees outlined in Article 7, Local Station Boards, Sec. 10, Local Station Advisory Committees, which requires at least 2 LSB members and open to all members of the station.
Pacifica National Board Audit Committee Monday, August 1, 2022
8:30 PM ET Cancelled
Pacifica National Board Programming Committee Saturday, July 30, 2022
5:00 PM ET
Posted Wednesday, July 20, 2022
Archive
KPFT - Committee Of Inclusion Committee Friday, July 29, 2022
6:00 PM CT Agenda TBD
Posted Friday, July 1, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, July 28, 2022
8:30 PM ET MinutesPDF
Posted Thursday, July 21, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, July 28, 2022
7:00 PM ET Agenda August 4th Meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, July 27, 2022
8:30 PM ET
Posted Wednesday, July 13, 2022
Archive
Pacifica National Board Finance Committee Tuesday, July 26, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Review of the May and June financials (40 mins) 9. Motion to update Pacifica Transaction Limits (See Appendix A) (Beth von Gunten, 20 minutes) 10. Non Disclosure Agreements (See Appendix B) (20 minutes) 11. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes) 12. New business 13. Adjourn no later than 10:15 PM (ET)
Appendix
A)
Motion to update Pacifica Transaction Limit Policy
The NFC recommends that the PNB authorize the Executive Director, General Managers, Pacifica Unit Managers, and other senior management as designated by the Executive Director, to approve on their own authority all reasonable and necessary standard transactions within policy and budgetary guidelines, in amounts up to and including $10,000 per annum, including all previously approved contractual obligations and routine payments.
Any and all proposed new transactions in excess of $10,000 per annum not already covered in the budget shall require PNB approval in advance. All such proposed transactions shall be submitted to the PNB in writing in advance and considered for approval at the next appropriate PNB meeting.
In case of emergency, in light of the need to provide for continuity of operations, the most senior acting Pacifica Manager may obtain the necessary approval with the signatures of the current acting Pacifica CFO and any two currently seated elected PNB Officers, a process to be reserved strictly for emergencies.
Any transaction above this Transaction Limit executed without pre-approval is in violation of Pacifica Policy. Any and all questionable transactions shall be reported immediately to the PNB, shall be agendized at the next appropriate PNB meeting, and shall be considered in performance evaluations.
This policy of __, __ 2022, supersedes the previous PNB Spending Policy of April 25, 2013, and any and all other previous pertinent Pacifica policies.
Beth von Gunten
KPFK LSB, PNB Director
Member, NFC
B)
Nondisclosure Agreement
Pacifica National Board Member And Pacifica National Board
Committee Member Non- Disclosure and Confidentiality Agreement
This Non-Disclosure and Confidentiality Agreement (this �Agreement�)
is entered into as of the ____ day of _________________________ (the
�Effective Date�) by and between the Pacifica Foundation, Inc.
(�Pacifica�) and ______________________________________,
[Pacifica National Board (PNB) Member�s name or PNB Board
Committee Member�s name] a member of the Pacifica National Board
or a Committee of the Pacifica National Board (�Member�). The above
parties may be referred to singularly as a �Party� or collectively as the
�Parties�.
_______________________is a member of the PNB or a member of a
PNB Committee. In connection with the Member�s duties, Pacifica may
disclose to the Member certain confidential and proprietary information
unique and valuable to its ongoing business operations. In consideration
of the Member�s ability to discuss and address that confidential
proprietary information the Parties agree as follows:
1. Confidential Information. The term �Confidential Information� as
used in this Agreement shall mean any data, information, or knowledge
disclosed by Pacifica to the Member and not generally known to the
public, including but not limited to:
a. Pacifica�s business or operational plans or activities, existing or
contemplated markets, fundraising initiatives, methods of operation,
products, or services;
b. Pacifica�s strategic, demographic and logistics data;?c. Reports from
Pacifica�s attorneys, including but not limited to discussions of litigation
strategy, litigation decisions, and assessments of possible courses of
action;?d. Pacifica�s financial information other than that publicly
6. Amendment. This Agreement may be amended or modified only by a
written agreement signed by both of the Parties.
7. Jurisdiction. This Agreement will be governed by and construed in
accordance with the laws of the State of California. Any dispute arising
from this Agreement shall be resolved in the courts of the State of
California.
8. No Offer or Sale. Nothing in this Agreement will be deemed a sale or
offer for sale of Confidential Information nor obligate Pacifica to grant
the Member a license or any rights, by statute, common law theory of
estoppel or otherwise, to Confidential Information.
9. Entire Agreement. This Agreement constitutes the entire agreement
between the Parties and supersedes all prior or contemporaneous
negotiations, discussions or agreements, whether written or oral,
regarding the subject matter hereof.
10. Waiver. Neither Party will be charged with any waiver of any
provision of this Agreement, unless such waiver is evidenced by a
writing signed by the Party and any such waiver will be limited to the
terms of such writing.
IN WITNESS WHEREOF, the Parties hereto have executed this
Agreement as of ______________________________
MEMBER OF THE BOARD:
__________________________
PACIFICA FOUNDATION
By: ______________________________________
Name: ____________________________________
Title: _____________________________________
C.
CONSENT TO USE OF ELECTRONIC TRANSMISSIONS
In accordance with Corporations Code §§20 and 5079 and the bylaws of
Pacifica Foundation, Inc., a California Nonprofit Corporation (the
�corporation�), the undersigned hereby agrees to the following:
1. The corporation may send meeting notices, annual reports, and all
other materials (�records�) to me by electronic transmission at the e-mail
address listed below.
2. The corporation may rely on communications sent by me to the
corporation by electronic transmission from the e-mail address listed
below for any purposes, including action by written consent. I hereby
certify that the corporation may reasonably conclude that I am the author
of communications so sent.
3. I understand that I have the right to have all records provided or made
available on paper or in nonelectronic form, but only if requested by me
in writing. Requested Records shall be provided within a reasonable
period of time.
Electronic transmissions may be sent and received as follows:
By e-mail: [insert email here]
This consent shall remain in full force and effect until I revoke it in
writing and so notify the corporation.
Date:
Signature:
Printed Name: MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Audit Committee Monday, July 25, 2022
8:30 PM ET Cancelled Agenda Meeting is TENTATIVE
Pacifica National Board Development Task Force Monday, July 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, July 21, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, July 14, 2022
Archive
KPFT Outreach Committee Thursday, July 21, 2022
6:15 PM CT AgendaViewText
Posted Wednesday, July 13, 2022
Archive Soon
KPFT Finance Committee Wednesday, July 20, 2022
3:00 PM CT Agenda Agenda to follow
Posted Thursday, June 23, 2022
Archive
Pacifica National Board Strategic Planning Committee Tuesday, July 19, 2022
8:30 PM ET Agenda There will be an OPEN and closed session
DRAFT AGENDA July 19 2022
1-Call to Order-1 minute
2. Roll Call-3 minutes
3-Consider Excused Absence requests-2 minutes
 4-Election of Officers-6 minutes
5â€"Pro tem Chair and Secretary( if necessary)- 2 minutes
6. Selection of timekeepers-2 minutes
7-Approval of Agenda- 10 minutes
8-Briefing by Julia and Stephanie on the present fiscal situation 10 minutes
9â€"Report concerning the National Fundraising TF and lessons learned from July 5-6 2022 fundraiser -Stephanie 15 minutes
10-Report of Programming Committee News Initiative-Heather Grey 10 minutes Need to look at Public Affairs, Spanish Language and Arts Programming separately
11-Update on Underwriting and need for a national meeting on this with all players involved- Alex, Lyndon and Chris 20 minutes
Pacifica National Board Elections Committee Tuesday, July 19, 2022
7:00 PM ET AgendaPDF MinutesPDF
Posted Tuesday, June 21, 2022
Archive
KPFT Development Committee Tuesday, July 19, 2022
6:00 PM CT Cancelled Agenda 310-409-2027 596233#
Pacifica National Board Audit Committee Monday, July 18, 2022
8:30 PM ET Cancelled
KPFT Local Station Board Wednesday, July 13, 2022
7:00 PM CT AgendaPDF MinutesPDF
Posted Wednesday, June 22, 2022
Archive
Pacifica National Board Finance Committee Tuesday, July 12, 2022
8:30 PM ET Cancelled Agenda none
KPFT Development Committee Tuesday, July 12, 2022
6:00 PM CT Agenda Revised Draft Agenda @6:15pm: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-06-07 IV. Report from Development Dir./GM A. Website B. Pledge Drive C. Capital Campaign V. Promoting donations to individual shows through Facebook & other social media VI. Event fundraisers (with COVID considerations) VII. New Business VIII. Confirm Next Meeting 2022-07-12 6pm CT IX. Adjourn
Posted Wednesday, May 18, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, July 11, 2022
8:30 PM ET Executive Session
Reason for Executive Session
The meetinng will deal with legal, personnel and fiscal matters
Pacifica National Board Elections Working Group Sunday, July 10, 2022
5:00 PM ET AgendaViewText
Posted Tuesday, June 21, 2022
Archive Soon
Pacifica National Board Programming Committee Saturday, July 9, 2022
5:00 PM ET
Posted Saturday, July 2, 2022
Archive Soon
KPFT Town Hall Assembly Emergency Meeting Saturday, July 9, 2022
12:00 PM CT
Reason for Emergency
Meeting has been announced on-air over the past 2 weeks... Just catching up on kpftx to post
AgendaViewText
Posted Wednesday, July 6, 2022
Archive Soon
Pacifica National Board Technology Task Force Saturday, July 9, 2022
1:00 PM ET AgendaViewText
Posted Wednesday, June 29, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, July 7, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Personnel Committee Tuesday, July 5, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Confidential personnel matters
Community Advisory Board-KPFT Tuesday, July 5, 2022
7:30 PM CT Agenda TBA
Posted Monday, June 27, 2022
Archive Soon
KPFT Development Committee Tuesday, July 5, 2022
6:00 PM CT Cancelled
Pacifica National Board Programming Committee Saturday, July 2, 2022
5:00 PM ET
Posted Sunday, July 31, 2022
Archive Soon
Pacifica National Board Programming Committee Emergency Meeting Saturday, July 2, 2022
1:00 PM ET
Reason for Emergency
Scheduling issue
Posted Sunday, June 26, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee Friday, July 1, 2022
6:00 PM CT Agenda TBD
Posted Tuesday, June 14, 2022
Archive
Pacifica National Board Special Meeting Thursday, June 30, 2022
9:00 PM ET Executive Session
Reason for Executive Session
Continuation of discussion of plan for dealing with the Pacifica Foundation's dire financial situation.
Pacifica National Board Coordinating Committee Thursday, June 30, 2022
8:00 PM ET Agenda July 7th
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Audit Committee Wednesday, June 29, 2022
8:30 PM ET
Posted Monday, June 20, 2022
Archive
Pacifica National Board Finance Committee Tuesday, June 28, 2022
8:30 PM ET Cancelled Agenda None.
Pacifica National Board Audit Committee Monday, June 27, 2022
8:30 PM ET Cancelled
Pacifica National Board Development Task Force Monday, June 27, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, June 23, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Discussion of personnel and financial matters related to Pacifica's current financial position.
Pacifica National Board Governance Committee Wednesday, June 22, 2022
8:30 PM ET Agenda TBA
Posted Wednesday, June 8, 2022
Archive
KPFT Finance Committee Wednesday, June 22, 2022
5:00 PM CT AgendaViewText
Posted Wednesday, June 15, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Tuesday, June 21, 2022
8:30 PM ET Executive Session
Reason for Executive Session
matters relating to individual employees
Pacifica National Board Elections Committee Tuesday, June 21, 2022
7:00 PM ET AgendaPDF
Posted Tuesday, May 31, 2022
Archive
Pacifica National Board Programming Committee Saturday, June 18, 2022
1:00 PM ET Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board Special Meeting Thursday, June 16, 2022
8:30 PM ET Executive Session
Reason for Executive Session
This meeting will cover Pacifica's current finances, which includes aged payables of a sensitive nature.
KPFT Outreach Committee Thursday, June 16, 2022
6:15 PM CT AgendaViewText
Posted Saturday, May 21, 2022
Archive Soon
KPFT Finance Committee Wednesday, June 15, 2022
5:00 PM CT AgendaViewText
Posted Thursday, May 19, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, June 14, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Motion to update Pacifica Transaction Limits (Beth von Gunten, 20 minutes) 9. Non Disclosure Agreements (20 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET)
matters relating to individual employees, services
Pacifica National Board Elections Committee Tuesday, May 31, 2022
7:00 PM ET AgendaViewText
Posted Wednesday, May 18, 2022
Archive
Pacifica National Board Audit Committee Monday, May 30, 2022
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Strategic Planning Committee Monday, May 30, 2022
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, May 26, 2022
8:30 PM ET Executive Session
Reason for Executive Session
The agenda for this executive session will include confidential financial and personnel matters.
Cancelled
Pacifica National Board Coordinating Committee Thursday, May 26, 2022
8:00 PM ET Agenda June 2nd meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, May 24, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (If available) (3 minutes) 6. Report from Executive Director (If available 10 minutes) 7. Review the April 2022 Financials (45 minutes) 8. Motion to update Pacifica Transaction Limits (See Appendix A.) (20 minutes) 9. Non Disclosure Agreements (See Appendix B) (15 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Emergency Meeting Monday, May 23, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Personnel issue
Pacifica National Board Development Task Force Monday, May 23, 2022
8:30 PM ET Cancelled
Pacifica National Board Programming Committee Sunday, May 22, 2022
1:00 PM ET Cancelled
Pacifica National Board Technology Task Force Saturday, May 21, 2022
1:00 PM ET Agenda We will discuss PUSH marketing and the audio car along with survey results from JACOBS MEDIA
Posted Tuesday, May 3, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee Friday, May 20, 2022
5:00 PM CT Agenda TBD
Meeting ID: 810 6651 4699 Passcode: 993085 One tap mobile +16465588656,,81066514699#,,,,*993085# US (New York) +13126266799,,81066514699#,,,,*993085# US (Chicago)
Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 810 6651 4699 Passcode: 993085 Find your local number: https://us02web.zoom.us/u/kdDBQI6afZ
Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, April 28, 2022
8:30 PM ET
Posted Thursday, April 21, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, April 28, 2022
8:00 PM ET Agenda May 5th meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFT Outreach Committee Thursday, April 28, 2022
6:15 PM CT AgendaViewText
Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, April 27, 2022
8:30 PM ET
Posted Tuesday, April 12, 2022
Archive
Pacifica National Board Finance Committee Tuesday, April 26, 2022
8:30 PM ET Cancelled Agenda Meeting cancelled.
KPFT Development Committee Tuesday, April 26, 2022
6:00 PM CT Agenda 2022-04-26 KPFT Development Cmte. Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-03-15 IV. Report from Development Dir./GM V. Fundraising A. Larry Winters Tribute Concert May 15, 2022 at the Continental Club 2-7pm CT B. Lapsed donors: T. Allen C. Solicitation of Silent Auction/ Raffle items D. Retention of former listeners & poaching other listeners VI. New Business: VII. Confirm Next Meeting 2022-5-17 6:00CT VIII. Adjourn
Posted Wednesday, April 13, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, April 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board Programming Committee Thursday, April 21, 2022
8:30 PM ET
Posted Monday, April 11, 2022
Archive Soon
KPFT Finance Committee Wednesday, April 20, 2022
5:00 PM CT Agenda 1. Call to Order 2. Election, Sec�y pro tem 3. Approve Agenda 4. Business manager�s report a. Current financials / fund drive results b. Discussion of cost-saving initiatives c. First draft of 2023 budget; i. discussion of same 5. Set next meeting date 6. Adjourn
Pacifica National Board Elections Committee Tuesday, April 19, 2022
7:00 PM ET Cancelled AgendaViewText
Pacifica National Board Programming Committee Sunday, April 17, 2022
1:00 PM ET Cancelled
KPFT Local Station Board Wednesday, April 13, 2022
7:00 PM CT AgendaPDF
Posted Thursday, March 10, 2022
Archive
Pacifica National Board Finance Committee Tuesday, April 12, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Review February 2022 Financials (30 minutes) 7. Report from Executive Director on Pacifica's Financial Position (45 minutes) 8. Motion Updating Pacifica Transaction Limits (15 minutes) 9. Motion: That the NFC recommend to the PNB that a special meeting be convened devoted to an assessment of current financial situation and options to maintain solvency and retire debt with any discussion about personnel matters held in closed session. (Susan Young and Sean Kelly McPherson) (10 minutes). 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Special Meeting Thursday, April 7, 2022
8:30 PM ET MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Elections Committee Tuesday, April 5, 2022
7:00 PM ET AgendaViewText MinutesPDF
Posted Tuesday, March 29, 2022
Archive
Pacifica National Board Audit Committee Monday, April 4, 2022
8:30 PM ET Cancelled
Pacifica National Board Coordinating Committee Thursday, March 31, 2022
8:00 PM ET
Posted Thursday, February 17, 2022
Archive Soon
Community Advisory Board-KPFT Monday, March 28, 2022
7:30 PM CT AgendaViewText
Posted Tuesday, March 15, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, March 28, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board Technology Task Force Sunday, March 27, 2022
1:00 PM ET
Posted Tuesday, February 15, 2022
Archive Soon
Pacifica National Board Programming Committee Saturday, March 26, 2022
12:30 PM ET
Posted Sunday, March 13, 2022
Archive
Pacifica National Board Governance Committee Wednesday, March 23, 2022
8:30 PM ET Cancelled
KPFT Outreach Committee Wednesday, March 23, 2022
6:15 PM CT
Posted Tuesday, March 15, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 22, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Review KPFT FY22 Budget (GM Robert Franklyn and BM Markisha Vensant-Sampson presenting, 70 minutes) 7. Motion Updating Pacifica Transaction Limits (15 minutes) 8. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes) 9. Adjourn no later than 10:15 PM (ET)
Posted Tuesday, April 13, 2021
Archive
KPFT Development Committee Tuesday, March 15, 2022
6:00 PM CT
Posted Thursday, February 24, 2022
Archive Soon
KPFT Management Selection and Review Committee Monday, March 14, 2022
7:00 PM CT Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Pacifica National Board Programming Committee Sunday, March 13, 2022
12:30 PM ET
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, March 10, 2022
8:30 PM ET MinutesPDF
Posted Thursday, March 3, 2022
Archive
KPFT Local Station Board Wednesday, March 9, 2022
7:00 PM CT AgendaPDF
Posted Thursday, February 10, 2022
Archive
Pacifica National Board Finance Committee Tuesday, March 8, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Introduction of new and returning members (12 minutes) 6. Minutes Approval 7. Nominations for Chair and Secretary (5 minutes) 8. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 70 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes) 10. Standard Transaction Limits 95 minutes) 11. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, April 13, 2021
Archive
KPFT Governance Committee Tuesday, March 8, 2022
6:00 PM CT Agenda Time: Mar 8, 2022 06:00 PM Central Time (US and Canada)
Meeting ID: 869 8050 7771 Passcode: 015601 One tap mobile +13462487799,,86980507771#,,,,*015601# US (Houston) +16699009128,,86980507771#,,,,*015601# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 869 8050 7771 Passcode: 015601 Find your local number: https://us02web.zoom.us/u/kjl4GjeWg
Community Advisory Board-KPFT Saturday, March 5, 2022
11:00 AM CT
Posted Saturday, February 19, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, March 3, 2022
8:30 PM ET MinutesPDF
Posted Wednesday, January 26, 2022
Archive
KPFT Outreach Committee Wednesday, March 2, 2022
6:15 PM CT AgendaViewText
Posted Thursday, January 6, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 1, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 90 minutes) 6. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 7. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, February 22, 2022
Archive
Pacifica National Board Development Task Force Monday, February 28, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board Coordinating Committee Thursday, February 24, 2022
8:00 PM ET
Posted Thursday, February 17, 2022
Archive Soon
KPFT Development Committee Thursday, February 24, 2022
6:00 PM CT
Posted Monday, February 7, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, February 23, 2022
8:30 PM ET
Posted Wednesday, November 17, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, February 22, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Set next meeting date 7. Report, if available, from the Pacifica Executive Director (10 minutes Report and 10 minutes Q&A) 8. Report from the CFO (10 minutes Report and 10 minutes Q&A) 9. January Financials (60 minutes) 10. Standard Transaction Limits (5 minutes report, 15 minutes discussion) 11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 12. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Community Advisory Board-KPFT Monday, February 21, 2022
7:30 PM CT AgendaViewText
Posted Monday, February 14, 2022
Archive Soon
Pacifica National Board Programming Committee Sunday, February 20, 2022
12:30 PM ET Cancelled
Pacifica National Board Technology Task Force Saturday, February 19, 2022
1:00 PM ET AgendaViewText
Posted Friday, February 11, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, February 17, 2022
8:30 PM ET MinutesPDF
Posted Sunday, February 6, 2022
Archive
Pacifica National Board Finance Committee Tuesday, February 15, 2022
8:30 PM ET Cancelled
KPFT Development Committee Tuesday, February 15, 2022
6:00 PM CT Cancelled
KPFT Management Selection and Review Committee Monday, February 14, 2022
7:00 PM CT
Posted Saturday, January 29, 2022
Archive
KPFT Local Station Board Wednesday, February 9, 2022
7:00 PM CT AgendaPDF
Posted Thursday, January 13, 2022
Archive
Pacifica National Board Finance Committee Tuesday, February 8, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (20 minutes Report and 20 minutes Q&A) 7. Report from the iCFO (10 minutes Report and 20 minutes Q&A) 8. Set next meeting date 9. Budget Timelines and schedule for NFC review of budgets for FY 2022 (5 minutes) 10. Adjourn no later than 10:15 PM (ET)
KPFT Development Committee Tuesday, February 8, 2022
6:00 PM CT Cancelled
Pacifica National Board Programming Committee Sunday, February 6, 2022
12:30 PM ET Cancelled
Pacifica National Board Technology Task Force Saturday, February 5, 2022
1:00 PM ET AgendaViewText MinutesPDF
Posted Saturday, January 29, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, February 3, 2022
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Coordinating Committee Wednesday, February 2, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Archive Soon
Pacifica National Board Elections Committee Wednesday, February 2, 2022
8:30 PM ET Agenda
PROPOSED AGENDA:
1. Call to Order 2. Identify Volunteer Secretary 3. Attendance and establishment of quorum (2 min.) Bill Crosier Susan de Silva Vanessa Dixon Briggs Dee Dee Halleck William Heerwagen Susie Moreno Lawrence Reyes Shawn Rhodes Jeanine Rohn Akio Tanaka Andrea Turner 4. Election of pro tem Chair 5. Set Time certain to Adjourn. 6. Approve minutes (?) 7. Review motion referred back to committee (attached below) 8. Review of the EC Report Status 10. Public Comment 11. New Business 12. Set next meeting date 13. Adjourn
Posted Tuesday, January 25, 2022
Archive Soon
KPFT Outreach Committee Wednesday, February 2, 2022
6:15 PM CT AgendaViewText
Posted Thursday, January 6, 2022
Archive Soon
KPFT Governance Committee Tuesday, February 1, 2022
7:00 PM CT
Posted Tuesday, January 11, 2022
Archive
Pacifica National Board Programming Committee Emergency Meeting Sunday, January 30, 2022
12:30 PM ET
Pacifica National Board Technology Task Force Saturday, January 29, 2022
1:00 PM ET AgendaViewText
Posted Tuesday, January 18, 2022
Archive Soon
KPFT Management Selection and Review Committee Friday, January 28, 2022
7:00 PM CT AgendaPDF
Posted Tuesday, January 11, 2022
Archive
Pacifica National Board Special Meeting Thursday, January 27, 2022
8:30 PM ET MinutesPDF
Posted Tuesday, November 9, 2021
Archive
Pacifica National Board Strategic Planning Committee Thursday, January 27, 2022
6:00 PM ET
Posted Thursday, January 20, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, January 26, 2022
8:30 PM ET
Posted Wednesday, November 17, 2021
Archive
Pacifica National Board Finance Committee Tuesday, January 25, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A) 7. Report on Application Process for CPB Grant Program Participation. (Otis Mclay, Pacifica CPB Compliance Officer and IT Development Director presenting, 15 minutes presentation and Q&A) 8. Report from the iCFO (20 minutes Report and Q&A) 9. Review a preliminary version of the December 2021 financials (60 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 12. Discussion of Standard Transaction Limits (Beth von Gunten presenting, 5 minutes Q&A, 5 minutes) 13. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Elections Committee Emergency Meeting Tuesday, January 25, 2022
6:30 PM ET
Reason for Emergency
Finalize report to be submitted the PNB as mandated by the Bylaws.
Agenda PROPOSED AGENDA:
1. Call to Order 2. Identify Volunteer Secretary 3. Attendance and establishment of quorum (2 min.) Bill Crosier Susan de Silva Vanessa Dixon Briggs Dee Dee Halleck William Heerwagen Susie Moreno Lawrence Reyes Shawn Rhodes Jeanine Rohn Akio Tanaka Andrea Turner 4. Election of pro tem Chair 5. Set Time certain to Adjourn. 6. Approve minutes (?) 7. Review motion referred back to committee (attached below) 8. Review of the EC Report Status 10. Public Comment 11. New Business 12. Set next meeting date 13. Adjourn
Posted Friday, January 21, 2022
Archive
Community Advisory Board-KPFT Emergency Meeting Monday, January 24, 2022
7:30 PM CT
Reason for Emergency
To finalize the February 26, 2022 Town Hall Meeting. The public is welcome to attend, but this is the Town Hall Committee meeting.
AgendaViewText
Posted Monday, January 17, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, January 24, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
KPFT Finance Committee Monday, January 24, 2022
5:00 PM CT Agenda 1. Call To Order 2. Roll Call 3. Report from Markisha on current status of KPFT Finances 4. Budget Timeline 5. Set Next Meeting Date 6. Adjourn
Pacifica National Board Elections Committee Friday, January 21, 2022
8:30 PM ET
Posted Tuesday, January 4, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, January 20, 2022
8:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, January 13, 2022
Archive
Pacifica National Board Personnel Committee Thursday, January 20, 2022
7:00 PM ET
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board Strategic Planning Committee Thursday, January 20, 2022
6:00 PM ET
Posted Thursday, January 13, 2022
Archive
Pacifica National Board Coordinating Committee Wednesday, January 19, 2022
7:30 PM ET
Posted Tuesday, January 4, 2022
Archive
Pacifica National Board Finance Committee Tuesday, January 18, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A) 7. Review FY22 PAN Draft Budget (Network Manager Ursula Ruedenberg and PAN BM Ruth Wiedemeier presenting, 20 minutes presentation and 40 minutes Q&A) 8. Review updated version of WPFW FY22 Draft Budget (20 minutes) 9. Report from the interim CFO (10 minutes) 10. Discussion of Standard Transaction Limits (Beth von Gunten reporting, 5 minutes Q&A, 5 minutes) 11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 12. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 13. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, December 28, 2021
Archive
KPFT Local Station Board Emergency Meeting Tuesday, January 18, 2022
7:00 PM CT
Reason for Emergency
Determination of delegate status and the need to clarify for outcome of PNB election. This meeting is called for inside the seven-day notice as the PNB election deadline for KPFT is also within the seven-day window.
Community Advisory Board-KPFT Monday, January 17, 2022
7:30 PM CT AgendaViewText
Posted Saturday, January 8, 2022
Archive Soon
Pacifica National Board Programming Committee Sunday, January 16, 2022
12:30 PM ET Cancelled Agenda Please join 408-520-2444, code 56 77 26 #, The meeting, if quorum, will be archived later. The Public is welcome to give COMMENT ANYTIME, by asking for the STACK. Agenda : 1) LSB Programming Committees, 2) Indigenous Environmental program. 3) Cross Communication email list Programmers + Management + LSB. 4) Whistleblower Program.
Pacifica National Board Special Meeting Thursday, January 13, 2022
8:30 PM ET MinutesPDF
Posted Tuesday, January 4, 2022
Archive
Pacifica National Board Strategic Planning Committee Thursday, January 13, 2022
6:00 PM ET
Posted Wednesday, January 5, 2022
Archive Soon
KPFT Local Station Board Wednesday, January 12, 2022
7:00 PM CT AgendaPDF
Posted Thursday, December 16, 2021
Archive
Pacifica National Board Finance Committee Tuesday, January 11, 2022
8:30 PM ET Agenda MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, January 11, 2022
7:00 PM ET AgendaViewText
Posted Tuesday, January 4, 2022
Archive Soon
KPFT Development Committee Tuesday, January 11, 2022
6:00 PM CT
Posted Wednesday, December 8, 2021
Archive
Pacifica National Board Strategic Planning Committee Tuesday, January 11, 2022
6:30 PM ET Cancelled
Pacifica National Board Programming Committee Sunday, January 9, 2022
12:30 PM ET Cancelled
KPFT Management Selection and Review Committee Emergency Meeting Friday, January 7, 2022
7:30 PM CT
Reason for Emergency
Continuation of Dec 2021 convening session to discuss GM evaluation. We are working with a short time window to produce the initial evaluation of the GM. Committee voted on December 29 to schedule this meeting but as I post this nothing had been posted prior.
Pacifica National Board Special Meeting Thursday, January 6, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Personnel Issues
KPFT Outreach Committee Thursday, January 6, 2022
6:15 PM CT AgendaViewText
Posted Thursday, December 16, 2021
Archive Soon
Pacifica National Board Elections Committee Tuesday, January 4, 2022
10:00 PM ET AgendaViewText
Posted Tuesday, December 21, 2021
Archive
KPFT Governance Committee Tuesday, January 4, 2022
7:00 PM CT
Posted Thursday, December 16, 2021
Not Recorded
Pacifica National Board Special Meeting Monday, January 3, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Emergency executive session to authorize confidential business transaction. This is a time sensitive matter requested by iED.Directors Steinberg, Saugorton, Rawline.
Pacifica National Board Elections Working Group Emergency Meeting Sunday, January 2, 2022
8:30 PM ET
Reason for Emergency
Continuation of the 12/28 mtg.
Posted Wednesday, December 29, 2021
Archive Soon
KPFT Management Selection and Review Committee Wednesday, December 29, 2021
7:00 PM CT
Posted Tuesday, December 14, 2021
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, December 29, 2021
7:00 PM ET AgendaViewText
Posted Wednesday, December 22, 2021
Archive
Pacifica National Board Governance Committee Wednesday, December 29, 2021
7:00 PM ET Cancelled
Pacifica National Board Elections Working Group Emergency Meeting Tuesday, December 28, 2021
10:30 PM ET
Reason for Emergency
Just reached a time available for more than one member.
Posted Tuesday, December 28, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, December 28, 2021
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements, Welcome new member (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A) 7. Report from the iCFO (20 minutes) 8. Preliminary Review of November 2021 financials. (Controller, Julia Kennard reporting and Q&A 40 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 10. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 11. Adjourn no later than 10:15 PM (ET)
Pacifica National Board Development Task Force Monday, December 27, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
Pacifica National Board Governance Committee Wednesday, December 22, 2021
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Wednesday, December 22, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Interviews with candidates for Executive Director. This is a confidential personnel issue. Special meeting called by members of the Pertsonnel Committee: Alex Steinberg, Sandra Rawline, Vanessa Dixon-Briggs, Ali Lexa, Tom Voorhees, Heather Gray
Pacifica National Board Elections Committee Tuesday, December 21, 2021
8:30 PM ET MinutesPDF
Posted Tuesday, December 7, 2021
Archive
Pacifica National Board Programming Committee Sunday, December 19, 2021
12:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, December 16, 2021
8:30 PM ET MinutesPDF
Posted Wednesday, December 8, 2021
Archive
KPFT Outreach Committee Thursday, December 16, 2021
6:15 PM CT AgendaViewText
Posted Thursday, November 18, 2021
Archive Soon
KPFT Delegates Assembly Wednesday, December 15, 2021
7:00 PM CT AgendaViewText
Posted Wednesday, December 8, 2021
Archive Soon
Pacifica National Board Strategic Planning Committee Wednesday, December 15, 2021
7:30 PM ET Cancelled
Pacifica National Board Programming Committee Wednesday, December 15, 2021
6:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, December 14, 2021
8:30 PM ET Executive Session
Reason for Executive Session
The NFC is scheduled to go into an executive session during the course of this meeting to review the recommendations contained in the confidential Management Letter from the FY20 audit.
Pacifica National Board Finance Committee Tuesday, December 14, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, December 14, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Evaluation of candidates for ED. This must be done in executive session due to privacy laws and HR regulations.
Pacifica National Board Audit Committee Monday, December 13, 2021
8:30 PM ET Agenda To come.
Posted Saturday, November 27, 2021
Archive
Pacifica National Board Programming Committee Sunday, December 12, 2021
12:30 PM ET
Posted Wednesday, August 18, 2021
Archive
KPFT Local Station Board Wednesday, December 8, 2021
7:00 PM CT AgendaViewText
Posted Monday, August 9, 2021
Archive
Pacifica National Board Elections Committee Tuesday, December 7, 2021
9:00 PM ET AgendaViewText
Posted Tuesday, November 30, 2021
Archive
Pacifica National Board Strategic Planning Committee Tuesday, December 7, 2021
7:00 PM ET Cancelled
KPFT Development Committee Tuesday, December 7, 2021
6:00 PM CT AgendaViewText
Posted Tuesday, March 16, 2021
Archive Soon
Pacifica National Board Programming Committee Sunday, December 5, 2021
12:30 PM ET
Posted Wednesday, November 17, 2021
Archive
Pacifica National Board Governance Committee Friday, December 3, 2021
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, December 2, 2021
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, December 1, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, December 1, 2021
6:00 PM ET
Posted Wednesday, November 24, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, November 30, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, November 23, 2021
Archive
Pacifica National Board Elections Committee Tuesday, November 30, 2021
8:30 PM ET AgendaViewText
Posted Monday, November 22, 2021
Archive Soon
Pacifica National Board Strategic Planning Committee Tuesday, November 30, 2021
7:00 PM ET
Posted Tuesday, November 23, 2021
Archive Soon
Pacifica National Board Personnel Committee Tuesday, November 30, 2021
6:00 PM ET Executive Session
Reason for Executive Session
Review confidential resumes and prepare interviews.
Pacifica National Board Programming Committee Sunday, November 28, 2021
12:30 PM ET
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board Governance Committee Wednesday, November 24, 2021
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Finance Committee Tuesday, November 23, 2021
8:30 PM ET Cancelled Agenda tbd
Pacifica National Board Personnel Committee Tuesday, November 23, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Discuss proprietary matters related to search for an ED.
Pacifica National Board Development Task Force Monday, November 22, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
KPFT Local Station Board Monday, November 22, 2021
7:00 PM CT Executive Session
Reason for Executive Session
to discuss new locations for KPFT
Pacifica National Board Strategic Planning Committee Monday, November 22, 2021
6:30 PM ET
Posted Tuesday, November 9, 2021
Archive Soon
Pacifica National Board Programming Committee Sunday, November 21, 2021
12:30 PM ET AgendaViewText
Posted Sunday, November 7, 2021
Archive Soon
Community Advisory Board-KPFT Saturday, November 20, 2021
3:30 PM CT AgendaViewText
Posted Wednesday, November 10, 2021
Archive Soon
Pacifica National Board Emergency Meeting Thursday, November 18, 2021
8:30 PM ET
Reason for Emergency
Special meeting to review KPFK financial situation plus other personnel issues, proprietary business and legal issues. Part of the meeting will be in executive session.
MinutesPDF
Posted Tuesday, November 9, 2021
Archive
KPFT Outreach Committee Thursday, November 18, 2021
6:15 PM CT
Posted Wednesday, June 16, 2021
Archive Soon
Pacifica National Board Personnel Committee Tuesday, November 16, 2021
7:30 PM ET Executive Session
Reason for Executive Session
Review of applications for ED.
KPFT Local Station Board Monday, November 15, 2021
7:00 PM CT Executive Session
Reason for Executive Session
To hear a report from our PNB Directors concerning the sale of 419 Lovett Blvd, and ask them questions about that sale
Pacifica National Board Programming Committee Emergency Meeting Sunday, November 14, 2021
12:30 PM ET
Reason for Emergency
Tel. 408-520-2444, password 56 77 26 #, Public Comment welcome, just call and join the conversation while we wait for quorum to start. During the meeting, say name (“Public†or name of choice, and “stackâ€. COME ON ! • Programming recommendation to address murder and missing indigenous women; • Programming recommendation to address missing and Murdered Black reportedly 1/3 of total reported and Hispanic women, • Programming to address programming of manmade destruction of the environment with solutions from an Indeginous perspective; • Programming recommendation to address missing and Murdered Black women, reportedly 1/3 of total of missing women reported and Hispanic women, • Programming to address Listeners’ sensitive problems with a whistleblower volunteer team show. • Motion for cross communication with an email list among LSB , Programmers and management. • Programming to address declining Membership and declining finance with programming assessments by a Programming Committee at each station, presently existing only at WPFW and KPFK; • Recommend to find the cause of Covid, Race & Democracy network collective show ABSENT on the KPFA air. • Programming to address the loss and absence of Spanish language public affaires at KPFT, for 5 months, losing Listeners of the fastest growing population in the nation. New Business: • Programming recommendation to address missing and Murdered Black women, reportedly 1/3 of total of missing women reported and Missing and Murdered Hispanic women, • Special Programming : a national Black History February Fundraising. • Names of shows designated with a descriptive symbol before the title, such as 🎶ðŸ”📞. • Development project with winners’ children/grandchildren making station . I.D.s.
Pacifica National Board Special Meeting Thursday, November 11, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Time sensitive proprietary business issue requires action by the PNB. Meeting called by Directors Steinberg, Saugurton and Foley.
KPFT Local Station Board Wednesday, November 10, 2021
7:00 PM CT AgendaViewText
Posted Monday, August 9, 2021
Archive
Pacifica National Board Finance Committee Tuesday, November 9, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
KPFT Development Committee Tuesday, November 9, 2021
6:00 PM CT
Posted Sunday, October 24, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, November 8, 2021
8:30 PM ET
Posted Wednesday, October 27, 2021
Archive
Pacifica National Board Personnel Committee Monday, November 8, 2021
7:00 PM ET Cancelled
Pacifica National Board Governance Committee Sunday, November 7, 2021
6:00 PM ET Cancelled AgendaViewText
Pacifica National Board Programming Committee Sunday, November 7, 2021
1:30 PM ET AgendaViewText
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board Governance Committee Saturday, November 6, 2021
6:00 PM ET Cancelled AgendaViewText
Pacifica National Board Special Meeting Thursday, November 4, 2021
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, November 3, 2021
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Wednesday, November 3, 2021
7:00 PM ET
Posted Wednesday, October 27, 2021
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, November 3, 2021
6:30 PM ET
Posted Wednesday, October 27, 2021
Archive Soon
Pacifica National Board Elections Committee Monday, November 1, 2021
7:00 PM ET
Posted Monday, October 25, 2021
Archive
Pacifica National Board Emergency Meeting Sunday, October 31, 2021
8:30 PM ET
Reason for Emergency
Reason: Voting by Delegates and Directors must be completed within a calendar year, subject to other intervals within the Bylaws.
Purpose: Special meeting to revise the most recent Bylaws amendment notice date to correct for the absence of on air announcements and allow for voting by the 2021 Delegates and PNB.
Meeting called by PNB Directors Lawrence Reyes KPFK Listener Director Ralph Poynter WBAI Listener Director Lydia Ponce KPFK Listener Director Dwayne Lark KPFT Listener Director Thomas O'Rourke WPFW Listener Director Tom Voorhees KPFA Listener Director
Cancelled
Pacifica National Board Governance Committee Emergency Meeting Friday, October 29, 2021
8:00 PM ET
KPFT Outreach Committee Thursday, October 28, 2021
6:15 PM CT
Posted Wednesday, October 20, 2021
Archive Soon
Pacifica National Board Governance Committee Wednesday, October 27, 2021
8:30 PM ET Agenda Oct 27, 2021 PNB Governance Committee Draft Agenda Agenda continued REVISED REVISED🟠22. Article Three, Members of the Foundation, Section 1: Members Defined
There should be two classes of members : (A) “Listener-Sponsored Members†and (B) “Staff Membersâ€, who shall collectively be referred to as “ Members.†CURRENT BYLAWS
LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members†shall be any natural persons who within the preceding 12-mont period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. Where a contribution is made jointly by two individuals the contribution is in an amount equal to or more than the annual membership contribution required for two memberships (as set by the Board from time to time), then each of the joint donors shall be considered an individual and separate Listener-Sponsored Member. (For example, if John and Mary Smith jointly contribute $50 or more, then John Smith and Mary Smith will each be Members and each will have individual and separate membership rights. However, if John and Mary Smith jointly contribute $40, then they shall jointly share one membership. REPLACED BY
LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members†shall be any natural persons who within the preceding 12-month period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. REASONING : To eliminate the household membership.
23. Article Three, Members and f the Foundation B. STAFF MEMBER “ 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 station management and she will not include volunteer work on committees of a Local Station Board. Radio station management employees and Foundation Staff employees who are not employed at a Foundation radio station shall not qualify as a Staff members, however, such employees may qualify as Listener-Sponsor Members by contributing the requisite minimum dollar amount as set forth in Section 1(A) of this Article of these Bylaws. REPLACED BY
24. B. STAFF MEMBER “ 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 24 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 station management and she will not include volunteer work on committees of a Local Station Board. Radio station management employees and Foundation Staff employees who are not employed at a Foundation radio station shall not qualify as a Staff members, however, such employees may qualify as Listener-Sponsor Members by contributing the requisite minimum dollar amount as set forth in Section 1(A) of this Article of these Bylaws.
REASONING : To lower the required hours worked in the preceding 3 months from 30 hours which is usually a music show, to 24 hours which is usually the time on and off air that represents work by a public affairs show staff, allows public affairs shows staff the chance to qualify as a Staff, vote as a staff and serve on the LSB as a staff.
25. As a result of changing the minimum hours within the previous 3 months of Staff from 30 hours to 24 hours, there will be changes in the following: CURRENT BYLAWS
Article Three, Members of the Foundation, Section 2 : Term A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of 30 hours in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.
REPLACED BY
Article Three, Members of the Foundation, Section 2 : Term A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of 24 hours in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.
26. Article Seven, Local Station Boards, Section 6: Meetings CURRENT BYLAWS
FREQUENCY. Each LSB shall meet as often as required to accomplish its duties, but not less than every other month. REPLACED BY
FREQUENCY Each LSB shall meet as often as required to accomplish its duties, but not less than every month.
REASONING : Whereas the work of the LSB is vital for the station, at least monthly meetings are essential.
27. Article Seven, Local Station Boards, Section 10: Local Station Board Advisory Committees
CURRENT BYLAWS
An LSB may by resolution, designate one or more advisory committees, to serve at the pleasure, direction and supervision of the LSB. Any such advisory committee shall include, at least, two (2) LSB members. Members affiliated with that state radio station shall be eligible for appointment to a committee. Station Advisory Committee members shall not be considered agents of the Foundation or the radio station and shall not have the authority to bind the Foundation or the radio station with which it is affiliated.
ADD
An LSB shall have a Finance Committee, which includes the Business Manager and General Manager, a Personel Committee, a Programming Committee, a Governance Committee, an Outreach Committee, a Development Committee, and a Programming Committee,
each committee with at least 2 LSBs and members affiliated with that station shall be eligible for membership of these committees.
REASONING : Committee work is essential for the station to connect with the Membership and grow the station.
Pacifica National Board Finance Committee Tuesday, October 26, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Development Task Force Monday, October 25, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Sunday, October 24, 2021
1:30 PM ET AgendaViewText
Posted Wednesday, August 18, 2021
Archive
Pacifica National Board Special Meeting Thursday, October 21, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Meeting to discuss confidential personnel issues at KPFK, proprietary business issues at KPFT and other legal and personnel issues. Called by Directors Steinberg, Sagurton, Cory and von Gunten.
Pacifica National Board Special Meeting Thursday, October 14, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Meeting will discuss proprietary financial and personnel issues of a confidential nature related to KPFK. Called by Directors Steinberg, Sagurton, Reyes, van Gunten and Cory.
Pacifica National Board Elections Committee Emergency Meeting Thursday, October 14, 2021
7:45 PM ET
Reason for Emergency
Due to a WBAI bylaws violation recently, as well as the current lack of quorum in the election - We feel the need to have an Emergency Meeting
KPFT Local Station Board Wednesday, October 13, 2021
7:00 PM CT AgendaViewText MinutesPDF
Posted Monday, August 9, 2021
Archive
Pacifica National Board Finance Committee Tuesday, October 12, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Programming Committee Sunday, October 10, 2021
1:30 PM ET AgendaViewText
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, October 7, 2021
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Elections Committee Thursday, October 7, 2021
6:00 PM ET
Posted Thursday, September 30, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, October 6, 2021
8:30 PM ET Cancelled
KPFT Development Committee Tuesday, October 5, 2021
6:30 PM CT Agenda 2021-10-05 KPFT Development Cmte Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-09-07 IV. Report from Development Dir.(including discussion of current Pledge Drive) V. Fundraising A.Giving Tuesday B. Quiet Drive Drive C. Legacy giving: T. Allen D. Lapsed donors: R. Lewis E. Planned Giving & Major Donors- Report: VI. New Business. VII. Set Next Meeting 2021-11-02 6:30CT VIII. Adjourn
Posted Tuesday, March 16, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Sunday, October 3, 2021
5:00 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, September 30, 2021
8:30 PM ET
Reason for Emergency
Special meeting to address KPFK financial crisis, KPFT property, and other legal and proprietary business issues. Some of the meeting will be in executive session.
MinutesPDF
Posted Wednesday, September 22, 2021
Archive Soon
Pacifica National Board Elections Committee Emergency Meeting Thursday, September 30, 2021
6:00 PM ET
Pacifica National Board Coordinating Committee Wednesday, September 29, 2021
5:00 PM ET
Posted Wednesday, September 29, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 28, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Part of the September 28, 2021, NFC meeting was held in executive session. Report out: The NFC discussed financial and personnel issues of a confidential nature.
Pacifica National Board Finance Committee Tuesday, September 28, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Emergency Meeting Tuesday, September 28, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Extreme time sensitive action required by the PNB on a critical financial matter that is proprietary.
KPFT Finance Committee Tuesday, September 28, 2021
5:00 PM CT AgendaViewText
Posted Tuesday, September 21, 2021
Archive
Pacifica National Board Development Task Force Monday, September 27, 2021
9:00 PM ET
Posted Monday, September 20, 2021
Archive Soon
Pacifica National Board Governance-Bylaws Revision Task Force Sunday, September 26, 2021
5:00 PM ET
Posted Saturday, September 18, 2021
Archive
Pacifica National Board Programming Committee Sunday, September 26, 2021
1:30 PM ET AgendaViewText
Posted Tuesday, August 17, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, September 23, 2021
8:30 PM ET
Reason for Emergency
Meeting to discuss KPFK financial and personnel issues, legal issues, a discussion of a financial issue at WBAI, a report from the Finance Committee. Some of the meeting will be in executive session. Called by Directors Steinberg, Van Gunten, Sagurton.
MinutesPDF
Posted Tuesday, September 14, 2021
Archive
Pacifica National Board Elections Committee Thursday, September 23, 2021
6:00 PM ET AgendaViewText
Posted Thursday, September 16, 2021
Archive
Pacifica National Board Governance Committee Wednesday, September 22, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Archive
Pacifica National Board Finance Committee Tuesday, September 21, 2021
8:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel matter of a confidential nature.
Cancelled
Pacifica National Board Finance Committee Tuesday, September 21, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, September 14, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, September 21, 2021
8:30 PM ET Cancelled AgendaViewText
KPFT Finance Committee Tuesday, September 21, 2021
5:00 PM CT
Posted Tuesday, August 31, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Saturday, September 18, 2021
5:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, September 14, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Part of the September 14, 2021, NFC meeting may be held in executive session because the NFC may have proprietary and confidential matters of Pacifica business to discuss.
Cancelled
Pacifica National Board Finance Committee Tuesday, September 14, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Emergency Meeting Monday, September 13, 2021
8:30 PM ET
Reason for Emergency
Directors Lark, Poynter, Reyes, and O'Rourke are calling a special meeting of the Pacifica National Board on Monday, September 13, 2021 at 5:30 PM PT/7:30 PM CT/8:30 PM ETto address Director & Delegate access to information and compliance with CPB Open meeting requirements, implementation of the PNB motion re. member notification of Referendum results, and Delegate elections progress at the halfway point of voting.
Pacifica National Board Strategic Planning Committee Monday, September 13, 2021
7:00 PM ET Cancelled
Pacifica National Board Elections Committee Monday, September 13, 2021
5:00 PM ET AgendaViewText
Posted Tuesday, September 7, 2021
Archive
Pacifica National Board Technology Task Force Sunday, September 12, 2021
1:00 PM ET
Posted Wednesday, July 21, 2021
Archive Soon
Pacifica National Board Governance-Bylaws Revision Task Force Saturday, September 11, 2021
5:30 PM ET Cancelled
Community Advisory Board-KPFT Saturday, September 11, 2021
3:00 PM CT AgendaViewText
Posted Wednesday, September 1, 2021
Archive Soon
KPFT Local Station Board Wednesday, September 8, 2021
7:00 PM CT AgendaViewText MinutesPDF
Posted Monday, August 9, 2021
Archive
Pacifica National Board Elections Committee Tuesday, September 7, 2021
9:00 PM ET AgendaViewText
Posted Monday, August 30, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, September 7, 2021
8:30 PM ET AgendaViewText
Posted Tuesday, August 31, 2021
Archive
KPFT Development Committee Tuesday, September 7, 2021
6:30 PM CT Agenda 2021-09-07 KPFT Development Cmte. Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-08-03 IV. Report from Development Dir. V. Fundraising A. Subcommittee on Planned Giving & Major Donors- Report: B. Pledge Drive report C. Next Pledge Drive 1. Can we get $ up front in order to reduce length of the Pledge Drive? 2. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive? 3. Will programmers have goals in Pledge Drives? D. Legacy giving: T. Allen E. Lapsed donors: R. Lewis VI. New Business A. Dec. Quiet Drive B. Giving Tuesday Giving Tuesday is a movement that unleashes the power of radical generosity around the world… with a common mission to build a world where generosity is part of everyday life. An astonishing $2.47 billion was donated to U.S. nonprofits by a reported 34.8 million people on Giving Tuesday in 2020. $1.97 billion total donations in 2019. VII. Set Next Meeting 2021-10-05 6:30CT VIII. Adjourn
Posted Tuesday, March 16, 2021
Archive
Pacifica National Board Special Meeting Thursday, September 2, 2021
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Coordinating Committee Thursday, September 2, 2021
6:30 PM ET AgendaViewText
Posted Thursday, August 26, 2021
Archive Soon
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, September 1, 2021
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Emergency Meeting Tuesday, August 31, 2021
7:00 PM ET
Reason for Emergency
Time sensitive deadlines to be met. Some of the meeting will be in executive session.
KPFT Finance Committee Tuesday, August 31, 2021
5:00 PM CT AgendaViewText
Posted Tuesday, August 17, 2021
Archive
Pacifica National Board Emergency Meeting Monday, August 30, 2021
7:00 PM ET
Reason for Emergency
Directors Reyes, Lark, O'Rourke, Poynter, and Voorhees have called a special, urgent open session of the PNB to address absence of adequate on-air information in ongoing local station board elections, as required by the Pacifia Bylaws and the PNB policy.
Pacifica National Board Programming Committee Sunday, August 22, 2021
1:30 PM ET
Posted Sunday, August 8, 2021
Archive
Pacifica National Board Elections Committee Saturday, August 21, 2021
7:00 PM ET
Posted Saturday, August 14, 2021
Archive
Pacifica National Board Special Meeting Thursday, August 19, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Proprietary business and personnel matters will be discussed. Called by Directors Steinberg, Sagurton and Reyes.
KPFT Outreach Committee Thursday, August 19, 2021
6:15 PM CT AgendaViewText
Posted Thursday, August 12, 2021
Archive Soon
KPFT Finance Committee Tuesday, August 17, 2021
4:30 PM CT AgendaViewText
Posted Wednesday, August 4, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, August 16, 2021
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, August 16, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Review applications for Executive Director position and finalize listing for ads.
Pacifica National Board Technology Task Force Saturday, August 14, 2021
1:00 PM ET AgendaViewText
Posted Friday, July 30, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, August 12, 2021
8:30 PM ET
Reason for Emergency
Meeting called by Directors Steinberg, Sagurton and Pinchback to discuss governance, legal, financial matters and personnel matters. Some of the meeting will be in Executive Session. Bylaws amendments will be introduced. These items are time sensitive.
MinutesPDF
Posted Thursday, August 5, 2021
Archive
Pacifica National Board Governance Committee Thursday, August 12, 2021
6:30 PM ET Cancelled Agenda To come
KPFT Local Station Board Emergency Meeting Wednesday, August 11, 2021
7:00 PM CT
Reason for Emergency
Meeting was accidentally deleted. Re-posting, regular meeting date & time.
Pacifica National Board Finance Committee Tuesday, August 10, 2021
8:30 PM ET AgendaViewText
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Monday, August 9, 2021
8:30 PM ET
Posted Saturday, July 31, 2021
Archive
Pacifica National Board Programming Committee Sunday, August 8, 2021
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, August 5, 2021
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Governance Committee Wednesday, August 4, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, August 4, 2021
8:30 PM ET Cancelled
KPFT Development Committee Tuesday, August 3, 2021
6:30 PM CT Agenda 2021-08-03 KPFT Development Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-07-06 IV. Report from Development Dir. V. Fundraising A. Subcommittee on Planned Giving & Major Donors- Report: B. Pledge Drive- Aug. 8th C. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive D. Legacy giving: T. Allen VI. New Business VII. Set Next Meeting 2021-09-07 6:30CT VIII. Adjourn
Posted Tuesday, March 16, 2021
Archive
Pacifica National Board Technology Task Force Sunday, August 1, 2021
1:00 PM ET AgendaViewText
Posted Wednesday, July 21, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, July 29, 2021
8:30 PM ET
Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
Pacifica National Board Coordinating Committee Wednesday, July 28, 2021
8:30 PM ET
Posted Wednesday, July 21, 2021
Archive
Pacifica National Board Finance Committee Tuesday, July 27, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, July 26, 2021
8:30 PM ET
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Programming Committee Sunday, July 25, 2021
1:30 PM ET
Posted Sunday, July 11, 2021
Archive
KPFT Outreach Committee Thursday, July 22, 2021
6:15 PM CT AgendaViewText
Posted Wednesday, June 16, 2021
Archive Soon
Pacifica National Board Audit Committee Tuesday, July 20, 2021
8:30 PM ET Agenda TBD
Posted Tuesday, July 6, 2021
Archive
Pacifica National Board Personnel Committee Monday, July 19, 2021
8:30 PM ET
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Special Meeting Monday, July 19, 2021
7:30 PM ET Executive Session
Reason for Executive Session
Emergency meeting to address a time sensitive confidential legal matter. Meeting called by Directors Steinberg, Sagurton and Reyes.
Community Advisory Board-KPFT Emergency Meeting Saturday, July 17, 2021
3:30 PM CT
Reason for Emergency
Pursuant to the recent referendum, pass or fail, this meeting is to increase membership and give voice to the listeners and programmers of Pacifica's KPFT.
AgendaViewText
Posted Saturday, July 10, 2021
Archive Soon
Pacifica National Board Governance-Bylaws Revision Task Force Friday, July 16, 2021
8:30 PM ET AgendaViewText
Posted Wednesday, July 7, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, July 15, 2021
8:30 PM ET
Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
AgendaPDF MinutesPDF
Posted Thursday, July 8, 2021
Archive
KPFT Local Station Board Wednesday, July 14, 2021
7:00 PM CT AgendaViewText MinutesPDF
Posted Friday, June 25, 2021
Archive
Pacifica National Board Finance Committee Tuesday, July 13, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Programming Committee Sunday, July 11, 2021
2:00 PM ET
Posted Wednesday, June 30, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, July 8, 2021
8:30 PM ET
Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
KPFT Outreach Committee Thursday, July 8, 2021
6:15 PM CT AgendaViewText
Posted Tuesday, June 8, 2021
Archive Soon
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, July 7, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive
Pacifica National Board Audit Committee Tuesday, July 6, 2021
8:30 PM ET Cancelled Agenda TBD
KPFT Development Committee Tuesday, July 6, 2021
6:30 PM CT Agenda 2021-07-06 KPFT Development Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-06-01 IV. Report from GM/Development Dir. V. Fundraising A. Stories of what motivates you to give B. Next Pledge Drive C. Subcommittee on Major Donors D. Lapsed donors VI. New Business VII. Set Next Meeting 2021-08-03 6:30CT VIII. Adjourn
Posted Tuesday, March 16, 2021
Archive
Pacifica National Board Audit Committee Monday, July 5, 2021
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Coordinating Committee Wednesday, June 30, 2021
6:30 PM ET
Posted Wednesday, June 23, 2021
Archive
Pacifica National Board Finance Committee Tuesday, June 29, 2021
8:30 PM ET Cancelled Agenda tbd
Pacifica National Board Audit Committee Tuesday, June 29, 2021
8:30 PM ET Cancelled Agenda
Pacifica National Board Development Task Force Monday, June 28, 2021
8:30 PM ET
Posted Sunday, June 6, 2021
Archive Soon
Pacifica National Board Programming Committee Sunday, June 27, 2021
2:00 PM ET
Posted Thursday, June 17, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Friday, June 25, 2021
8:30 PM ET
Posted Saturday, June 12, 2021
Archive
Pacifica National Board Governance Committee Wednesday, June 23, 2021
8:30 PM ET
Posted Saturday, June 12, 2021
Archive
Pacifica National Board Finance Committee Tuesday, June 22, 2021
8:30 PM ET Cancelled Agenda None.
Pacifica National Board Public Event Task Force Saturday, June 19, 2021
8:30 PM ET Agenda Tally ballots
Posted Monday, June 7, 2021
Archive
KPFT Finance Committee Tuesday, June 15, 2021
6:30 PM CT
Posted Tuesday, May 4, 2021
Archive
Pacifica National Board Programming Committee Sunday, June 13, 2021
2:00 PM ET
Posted Monday, May 24, 2021
Archive Soon
Pacifica National Board Governance-Bylaws Revision Task Force Friday, June 11, 2021
6:30 PM ET AgendaViewText
Posted Thursday, June 3, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, June 10, 2021
8:30 PM ET
Pacifica National Board Strategic Planning Committee Monday, June 7, 2021
8:30 PM ET
Posted Friday, May 21, 2021
Archive
Pacifica National Board Technology Task Force Sunday, June 6, 2021
1:00 PM ET
Posted Saturday, May 29, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, June 3, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, June 2, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive
Pacifica National Board Coordinating Committee Wednesday, June 2, 2021
4:30 PM ET
Posted Wednesday, May 26, 2021
Archive
KPFT Development Committee Tuesday, June 1, 2021
6:30 PM CT Agenda 2021-06-01 KPFT Development Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-05-04 IV. Report from GM/Development Dir. V. Fundraising A. Pledge Drive B. Subcommittee on Major Donors C. Lapsed donors VI. New Business VII. Set Next Meeting VIII. Adjourn
Posted Tuesday, March 16, 2021
Archive Soon
Pacifica National Board Emergency Meeting Sunday, May 30, 2021
6:30 PM ET
Reason for Emergency
Time sensitive issues.
AgendaViewText MinutesPDF
Posted Sunday, May 23, 2021
Archive Soon
Pacifica National Board Technology Task Force Sunday, May 30, 2021
1:00 PM ET Cancelled AgendaViewText
Pacifica National Board Governance Committee Wednesday, May 26, 2021
8:30 PM ET
Posted Thursday, May 13, 2021
Archive
Pacifica National Board Finance Committee Tuesday, May 25, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Programming Committee Sunday, May 23, 2021
2:00 PM ET
Posted Sunday, May 2, 2021
Archive
Pacifica National Board Audit Committee Monday, May 17, 2021
9:30 PM ET Executive Session
Reason for Executive Session
Proprietary information
Cancelled
Pacifica National Board Audit Committee Monday, May 17, 2021
8:30 PM ET Cancelled
Pacifica National Board Strategic Planning Committee Monday, May 17, 2021
7:30 PM ET Cancelled
KPFT Local Station Board Wednesday, May 12, 2021
7:00 PM CT AgendaViewText MinutesPDF
Posted Monday, May 3, 2021
Archive
Pacifica National Board Finance Committee Tuesday, May 11, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Monday, May 10, 2021
8:30 PM ET AgendaViewText
Posted Monday, April 19, 2021
Archive
Pacifica National Board Special Meeting Thursday, May 6, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Governance Committee Wednesday, May 5, 2021
8:30 PM ET
Posted Wednesday, April 28, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, May 5, 2021
8:30 PM ET Cancelled
Pacifica National Board Coordinating Committee Wednesday, May 5, 2021
6:30 PM ET AgendaViewText
Posted Wednesday, April 28, 2021
Archive
KPFT Development Committee Tuesday, May 4, 2021
6:30 PM CT Agenda KPFT Development & Outreach Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-04-06 IV. Report from GM/Development Dir. V. Fundraising A. Pledge Drive B. Subcommittee on Major Donors C. Lapsed donors VI. Outreach A. Social Media B. Website: C. Email Blast D. Tabling in the future VII. New Business VIII. Set Next Meeting IX. Adjourn
KPFT Finance Committee Tuesday, May 4, 2021
4:00 PM CT AgendaViewText MinutesView
Posted Tuesday, April 6, 2021
Archive
Pacifica National Board Programming Committee Sunday, May 2, 2021
2:00 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, April 29, 2021
8:30 PM ET
Reason for Emergency
Special meeting to approve the 2019 Audit called by Directors Steinberg, sagurton, Reyes. art of the meeting will be in executive session.
MinutesPDF
Posted Thursday, April 22, 2021
Archive
Pacifica National Board Coordinating Committee Wednesday, April 28, 2021
6:00 PM ET
Posted Tuesday, April 20, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, April 27, 2021
8:30 PM ET Cancelled Agenda None
Pacifica National Board Audit Committee Monday, April 26, 2021
8:30 PM ET AgendaViewText
Posted Monday, March 29, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, April 26, 2021
7:00 PM ET
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, April 22, 2021
8:30 PM ET
Reason for Emergency
Discussion of KPFT. Meeting called by Directors Rawline, Foley and James. Part of the meeting will require an executive session.
MinutesPDF
Posted Thursday, April 15, 2021
Archive
Pacifica National Board Personnel Committee Monday, April 19, 2021
8:30 PM ET
Posted Monday, April 5, 2021
Archive
Pacifica National Board Special Meeting Thursday, April 15, 2021
10:30 PM ET Executive Session
Reason for Executive Session
Executive session called by Directors Steinberg, Foley, Rawline, James, Sagurton and Lawrence to discuss peoprietary business matters, personnel issues and legal issues.
Pacifica National Board Emergency Meeting Thursday, April 15, 2021
7:30 PM ET
Reason for Emergency
Special Meeting to vote on proposed replacement of the Pacifica bylaws and discussion of PPP disbursements.
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, April 7, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive
KPFT Development Committee Tuesday, April 6, 2021
6:30 PM CT Agenda 2021-04-06 KPFT Development & Outreach Working Group Minutes Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-03-16 IV. Report from GM/Development Dir. V. Fundraising A. Lapsed members B. Special promotions C. Other VI. Outreach Issues A. Social Media B. Website: C. Email Blast D. Any other special efforts to reach listeners: VII. New Business VIII. Set Next Meeting IX. Adjourn
Posted Tuesday, March 16, 2021
Archive
KPFT Finance Committee Tuesday, April 6, 2021
4:00 PM CT AgendaViewText MinutesView
Posted Tuesday, March 16, 2021
Archive
Pacifica National Board Personnel Committee Monday, April 5, 2021
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Special Meeting Thursday, April 1, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Emergency Meeting Wednesday, March 31, 2021
9:30 PM ET
Reason for Emergency
Action on loan required prior to maturity. Executive session only. Meeting called by Directors Steinberg, Rawline and Sagurton.
Posted Tuesday, March 30, 2021
Archive Soon
Pacifica National Board Governance Committee Wednesday, March 31, 2021
8:30 PM ET
Posted Wednesday, March 24, 2021
Archive
Pacifica National Board Strategic Planning Committee Tuesday, March 30, 2021
8:30 PM ET AgendaViewText
Posted Monday, March 22, 2021
Archive Soon
Pacifica National Board Special Meeting Monday, March 29, 2021
9:30 PM ET Executive Session
Reason for Executive Session
Emergency meeting in executive session to discuss loan. Called by Directors Steinberg, Sagurton, Voorhees and Reyes.
Cancelled
Pacifica National Board Audit Committee Monday, March 29, 2021
8:30 PM ET AgendaViewText
Posted Friday, March 19, 2021
Archive
Pacifica National Board Public Event Task Force Emergency Meeting Sunday, March 28, 2021
3:00 PM ET
Reason for Emergency
This is not a meeting and there is no quorum. It is a public event for the information benefit of Pacifica members.
Pacifica National Board Programming Committee Sunday, March 28, 2021
1:30 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, March 25, 2021
8:30 PM ET
Reason for Emergency
Special meeting called by Directors Steinberg, Reyes and Sagurton to discuss governance, personnel, finances and legal issues. Some of the meeting will be in executive session.
MinutesPDF
Posted Thursday, March 18, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, March 25, 2021
6:00 PM ET
Posted Thursday, March 18, 2021
Archive
Pacifica National Board Governance Committee Wednesday, March 24, 2021
8:30 PM ET Agenda To come
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board Coordinating Committee Wednesday, March 24, 2021
6:00 PM ET AgendaViewText
Posted Wednesday, March 17, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 23, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, March 22, 2021
8:30 PM ET
Posted Monday, March 8, 2021
Archive Soon
Community Advisory Board-KPFT Saturday, March 20, 2021
3:00 PM CT AgendaViewText
Posted Saturday, March 13, 2021
Archive Soon
Pacifica National Board Emergency Meeting Thursday, March 18, 2021
7:30 PM ET
Reason for Emergency
Special meeting called by Directors Steinberg, Voorhees, Sagurton and Reyes to discuss financial issues, personnel issues, legal issues, governance issues. Part of the meeting may be in executive session.
MinutesPDF
Posted Thursday, March 11, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, March 18, 2021
6:00 PM ET Cancelled
KPFT Development Committee Tuesday, March 16, 2021
6:00 PM CT AgendaViewText
Posted Thursday, February 4, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Friday, March 12, 2021
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Friday, March 12, 2021
7:30 PM ET Executive Session
Reason for Executive Session
Special meeting called by Directors Steinberg, Sagurton and Corey to deliberate on Loan and other confidential legal issues.
Cancelled
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, March 11, 2021
8:30 PM ET
Posted Wednesday, March 3, 2021
Archive
KPFT Local Station Board Wednesday, March 10, 2021
7:00 PM CT AgendaViewText MinutesPDF
Posted Sunday, February 14, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 9, 2021
8:30 PM ET AgendaViewText
Posted Wednesday, April 29, 2020
Archive
KPFT Finance Committee Tuesday, March 9, 2021
4:00 PM CT Agenda KPFT Proposed Budget
Posted Tuesday, March 2, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, March 8, 2021
8:30 PM ET
Posted Monday, March 1, 2021
Archive
Pacifica National Board Public Event Task Force Sunday, March 7, 2021
5:00 PM ET MinutesView
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board Special Meeting Thursday, March 4, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, March 3, 2021
8:30 PM ET Cancelled
Pacifica National Board Coordinating Committee Wednesday, March 3, 2021
6:00 PM ET
Posted Thursday, February 18, 2021
Archive
Pacifica National Board Personnel Committee Monday, March 1, 2021
8:30 PM ET
Posted Saturday, February 20, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, February 25, 2021
8:30 PM ET
Reason for Emergency
This is a special meeting of the PNB called mainly to discuss the loan and Pacifica's plans in relation to it. Meeting is being called by the following Directors: Wally James, Lynden Foley, Sandra Rawline, Alex Steinberg, James Sagurton, Lawrence Reyes, Elizabeth von Gunten, Ali Lexa, Tom Voorhees, Chris Corey, Julie Hewitt. There will be an open meeting devoted to discussing general issues related to the loan following by a closed session that will discuss confidential aspects of the loan and other sensitive financial and governance and legal issues.
MinutesPDF
Posted Thursday, February 18, 2021
Archive
Pacifica National Board Governance Committee Wednesday, February 24, 2021
8:30 PM ET
Posted Thursday, February 4, 2021
Archive
Pacifica National Board Finance Committee Tuesday, February 23, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Community Advisory Board-KPFT Saturday, February 20, 2021
3:00 PM CT AgendaViewText
Posted Saturday, February 13, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, February 18, 2021
8:30 PM ET AgendaPDF MinutesPDF
Posted Saturday, February 6, 2021
Archive
Pacifica National Board Public Event Task Force Tuesday, February 16, 2021
8:30 PM ET AgendaViewText MinutesView
Posted Sunday, February 7, 2021
Archive
Pacifica National Board Development Task Force Monday, February 15, 2021
8:30 PM ET
Posted Thursday, February 4, 2021
Archive Soon
KPFT Local Station Board Wednesday, February 10, 2021
7:00 PM CT AgendaViewText MinutesPDF
Posted Sunday, January 24, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, February 10, 2021
4:00 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, February 9, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Programming Committee Sunday, February 7, 2021
1:30 PM ET
Posted Tuesday, January 26, 2021
Archive
Pacifica National Board Special Meeting Thursday, February 4, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive Soon
Pacifica National Board Public Event Task Force Emergency Meeting Thursday, February 4, 2021
6:00 PM ET
Reason for Emergency
This is not a meeting subject to CPB notice requirements, and there is no quorum or expectation of participation. This is a short public event for the benefit of Pacifica members
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, February 3, 2021
8:30 PM ET Cancelled
Pacifica National Board Coordinating Committee Wednesday, February 3, 2021
6:00 PM ET
Posted Monday, January 25, 2021
Archive
KPFT Development Committee Tuesday, February 2, 2021
6:00 PM CT Agenda 2021-02-02 KPFT Development & Outreach Working Group Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-01-19 IV. Report from GM/Development Dir. V. Fundraising A. Pledge Drive- Feb. 4-27th, 2021 B. Special promotions C. Other VI. Outreach Issues A. Social Media B. Website: C. Email Blast D. Any other special efforts to reach listeners: VII. New Business VIII. Set Next Meeting IX. Adjourn
Posted Tuesday, January 19, 2021
Archive
Pacifica National Board Programming Committee Sunday, January 31, 2021
1:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, January 28, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Governance Committee Wednesday, January 27, 2021
8:30 PM ET
Posted Tuesday, January 19, 2021
Archive
Pacifica National Board Finance Committee Tuesday, January 26, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Programming Committee Sunday, January 24, 2021
1:30 PM ET
Posted Sunday, January 3, 2021
Archive
Pacifica National Board Special Meeting Thursday, January 21, 2021
8:30 PM ET MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Public Event Task Force Emergency Meeting Wednesday, January 20, 2021
7:00 PM ET
Reason for Emergency
This is a Public Report-Out of the Tellers Report for the Election that Ended on Sunday. 3 days ago.
MinutesView
Posted Tuesday, January 19, 2021
Archive
Pacifica National Board Finance Committee Tuesday, January 19, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, January 12, 2021
Archive
Pacifica National Board Strategic Planning Committee Tuesday, January 19, 2021
7:00 PM ET
Posted Tuesday, January 12, 2021
Archive Soon
KPFT Development Committee Tuesday, January 19, 2021
6:00 PM CT AgendaViewText
Posted Tuesday, December 15, 2020
Archive
Pacifica National Board Governance Committee Tuesday, January 19, 2021
6:00 PM ET Cancelled
Pacifica National Board Development Task Force Monday, January 18, 2021
8:30 PM ET
Posted Monday, January 4, 2021
Archive Soon
Community Advisory Board-KPFT Saturday, January 16, 2021
3:30 PM CT AgendaViewText
Posted Tuesday, January 5, 2021
Archive Soon
Pacifica National Board Emergency Meeting Thursday, January 14, 2021
10:30 PM ET
Reason for Emergency
Continuation meeting of and approved at the PNB Jan 7, 2021 meeting with urgent financial and programming matters requiring PNB approval
Cancelled
Pacifica National Board Special Meeting Thursday, January 14, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Deliberation of confidential personnel issues, legal matters and proprietary business issues.
KPFT Local Station Board Wednesday, January 13, 2021
7:00 PM CT
Posted Monday, December 28, 2020
Archive
Pacifica National Board Finance Committee Tuesday, January 12, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Governance Committee Tuesday, January 12, 2021
6:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
Pacifica National Board Public Event Task Force Sunday, January 10, 2021
5:00 PM ET MinutesView
Posted Friday, January 1, 2021
Archive
Pacifica National Board Special Meeting Thursday, January 7, 2021
11:30 PM ET Executive Session
Reason for Executive Session
matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis
Pacifica National Board Special Meeting Thursday, January 7, 2021
8:30 PM ET MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, January 6, 2021
8:30 PM ET Cancelled
Pacifica National Board Governance Committee Wednesday, January 6, 2021
6:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
Cancelled
Pacifica National Board Strategic Planning Committee Tuesday, January 5, 2021
8:30 PM ET
Posted Tuesday, December 29, 2020
Archive
Pacifica National Board Programming Committee Sunday, January 3, 2021
1:30 PM ET
Posted Sunday, December 13, 2020
Archive
Pacifica National Board Governance Committee Wednesday, December 30, 2020
8:30 PM ET
Posted Saturday, December 19, 2020
Archive
Pacifica National Board Coordinating Committee Wednesday, December 30, 2020
6:00 PM ET
Posted Wednesday, December 23, 2020
Archive
Pacifica National Board Emergency Meeting Monday, December 28, 2020
8:30 PM ET
Pacifica National Board Governance Committee Wednesday, December 23, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, December 22, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Finance Committee Tuesday, December 22, 2020
2:00 PM CT Agenda TBD
Posted Monday, November 30, 2020
Archive
Pacifica National Board Development Task Force Monday, December 21, 2020
8:30 PM ET
Posted Monday, December 7, 2020
Archive Soon
Pacifica National Board Emergency Meeting Saturday, December 19, 2020
6:00 PM ET
Reason for Emergency
Financial updates, Committee reports, governance issues, personnel issues, disciplinary issues. Meeting called by Steinberg, Sagurton, Aaron. Some of the meeting may be in executive session.
MinutesPDF
Posted Saturday, December 12, 2020
Archive
Pacifica National Board Governance Committee Wednesday, December 16, 2020
8:30 PM ET
Posted Wednesday, August 19, 2020
Archive
KPFT Development Committee Tuesday, December 15, 2020
6:00 PM CT Agenda 2020-12-15 KPFT Development & Outreach Working Group Draft Agenda: I. Call to order; Roll Call II. Approve Agenda: III. Approve Minutes 2020-1-17 IV. Report from iGM/Development Dir. V. Fundraising A. Pledge Drive- Jan or Feb B. Email blast, special promotions C. Other VI. Outreach Issues A. Social Media B. Website C. Email Blast D. Any other special efforts to reach listeners VII. New Business VIII. Set Next Meeting IX. Adjourn
Posted Tuesday, November 17, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, December 14, 2020
8:30 PM ET
Posted Monday, December 7, 2020
Archive
Pacifica National Board Programming Committee Sunday, December 13, 2020
1:30 PM ET
Posted Sunday, December 6, 2020
Archive
Community Advisory Board-KPFT Saturday, December 12, 2020
2:00 PM CT AgendaViewText
Posted Sunday, November 15, 2020
Archive Soon
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, December 10, 2020
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive Soon
KPFT Local Station Board Wednesday, December 9, 2020
7:00 PM CT AgendaPDF MinutesPDF
Posted Wednesday, November 18, 2020
Archive
Pacifica National Board Finance Committee Tuesday, December 8, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, December 7, 2020
8:30 PM ET Cancelled
Pacifica National Board Programming Committee Sunday, December 6, 2020
1:30 PM ET
Posted Saturday, November 21, 2020
Archive
Pacifica National Board Special Meeting Thursday, December 3, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Financial, contractual, legal and personnel issues of a confidential nature.
Pacifica National Board Special Meeting Thursday, December 3, 2020
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Audit Committee Monday, November 30, 2020
8:30 PM ET Agenda To come
Posted Monday, November 9, 2020
Archive
Pacifica National Board Emergency Meeting Friday, November 27, 2020
10:00 PM ET
Reason for Emergency
Financial updates, Committee reports, governance issues. Meeting called by Steinberg, Sagurton, Aaron.
Cancelled
Pacifica National Board Emergency Meeting Friday, November 27, 2020
8:30 PM ET Executive Session
Reason for Executive Session
Financial, personnel, disciplinary and legal matters.
Pacifica National Board Governance Committee Wednesday, November 25, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, November 24, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Sunday, July 5, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, November 23, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, November 3, 2020
Archive
Pacifica National Board Programming Committee Sunday, November 22, 2020
1:30 PM ET
Posted Monday, November 2, 2020
Archive
Pacifica National Board Governance Committee Wednesday, November 18, 2020
8:30 PM ET
Posted Wednesday, August 19, 2020
Archive
KPFT Development Committee Tuesday, November 17, 2020
6:00 PM CT AgendaViewText
Posted Tuesday, October 6, 2020
Archive
Pacifica National Board Personnel Committee Monday, November 16, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board Development Task Force Monday, November 16, 2020
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, November 16, 2020
8:30 PM ET
Posted Monday, November 2, 2020
Archive
Community Advisory Board-KPFT Saturday, November 14, 2020
2:00 PM CT AgendaViewText
Posted Saturday, November 7, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, November 12, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Continuation of Closed Session of Nov. 5, 2020.
Pacifica National Board Special Meeting Thursday, November 12, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, November 5, 2020
Archive
KPFT Local Station Board Wednesday, November 11, 2020
7:00 PM CT
Posted Monday, November 2, 2020
Archive
Pacifica National Board Finance Committee Tuesday, November 10, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Sunday, July 5, 2020
Archive
Pacifica National Board Strategic Planning Committee Tuesday, November 10, 2020
7:00 PM ET Cancelled
Pacifica National Board Audit Committee Monday, November 9, 2020
9:00 PM ET Executive Session
Reason for Executive Session
Matters that will, in part, concern individual employees.
Pacifica National Board Audit Committee Monday, November 9, 2020
8:30 PM ET Agenda To come.
Posted Monday, October 26, 2020
Archive
Pacifica National Board Development Task Force Monday, November 9, 2020
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, November 5, 2020
10:30 PM ET Executive Session
Reason for Executive Session
Personnel, contractual, legal, financial and other confidential matters. Meeting called by Steinberg, Aaron, Sagurton.
Pacifica National Board Special Meeting Thursday, November 5, 2020
8:30 PM ET MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Coordinating Committee Wednesday, November 4, 2020
6:00 PM ET AgendaViewText
Posted Wednesday, October 28, 2020
Archive Soon
Pacifica National Board Personnel Committee Monday, November 2, 2020
9:30 PM ET Executive Session
Reason for Executive Session
discuss personnel issues
Cancelled
Pacifica National Board Personnel Committee Monday, November 2, 2020
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, October 29, 2020
7:30 PM ET Executive Session
Reason for Executive Session
Confidential personnel, financial, disciplinary, legal, contractual matters, etc. Meeting called by Heather Gray, Polina Vasiliev, Tom Voorhees, Alex Steinberg.
Pacifica National Board Governance Committee Wednesday, October 28, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, October 27, 2020
8:30 PM ET Agenda tbd
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Audit Committee Monday, October 26, 2020
8:30 PM ET AgendaViewText
Posted Sunday, October 4, 2020
Archive
Pacifica National Board Programming Committee Sunday, October 25, 2020
1:30 PM ET
Posted Thursday, October 15, 2020
Archive
Pacifica National Board Emergency Meeting Thursday, October 22, 2020
10:00 PM ET
Reason for Emergency
Financial, committee, governance matters and management reports. Meeting called by Reyes, Turner, Steinberg, Aaron.
Pacifica National Board Emergency Meeting Thursday, October 22, 2020
8:30 PM ET Executive Session
Reason for Executive Session
Financial, personnel, contractual, disciplinary and any other confidential matters. Meeting called by Directors Cory, Turner, Steinberg, Aaron, Sagurton, Reyes.
Pacifica National Board Governance Committee Wednesday, October 21, 2020
8:30 PM ET Agenda
Posted Wednesday, August 19, 2020
Archive
Pacifica National Board Strategic Planning Committee Tuesday, October 20, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, October 13, 2020
Archive
Pacifica National Board Development Task Force Monday, October 19, 2020
8:30 PM ET Cancelled Agenda TBA
Pacifica National Board Emergency Meeting Monday, October 19, 2020
7:30 PM ET
Reason for Emergency
Meeting to set Notice Date for Pacifica Bylaws Amendments & Consideration of other matteres relating thereto.
KPFT Management Selection and Review Committee Thursday, October 15, 2020
7:30 PM CT Executive Session
Reason for Executive Session
Personnel issues - General Manager search and communications to GM candidates
Pacifica National Board Emergency Meeting Thursday, October 15, 2020
8:30 PM ET
Reason for Emergency
Committee business, management reports, finance matters, policy issues. Meeting called by Directors Aaron, Steinberg, Sagurton, Reyes.
Cancelled
KPFT Local Station Board Wednesday, October 14, 2020
7:00 PM CT AgendaPDF MinutesPDF
Posted Monday, September 21, 2020
Archive Soon
Pacifica National Board Finance Committee Tuesday, October 13, 2020
8:30 PM ET AgendaViewText
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Personnel Committee Monday, October 12, 2020
9:30 PM ET Executive Session
Reason for Executive Session
personnel matters
Pacifica National Board Personnel Committee Monday, October 12, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, September 15, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, October 12, 2020
8:30 PM ET Cancelled
KPFT Management Selection and Review Committee Sunday, October 11, 2020
2:30 PM CT Executive Session
Reason for Executive Session
Review information from GM applicant interviews
Pacifica National Board Programming Committee Sunday, October 11, 2020
1:30 PM ET
Posted Saturday, October 3, 2020
Archive
Pacifica National Board Public Event Task Force Saturday, October 10, 2020
4:00 PM ET MinutesView
Posted Saturday, October 3, 2020
Archive
KPFT Management Selection and Review Committee Friday, October 9, 2020
8:00 PM CT Executive Session
Reason for Executive Session
Interview GM applicants
Pacifica National Board Emergency Meeting Thursday, October 8, 2020
10:00 PM ET
Reason for Emergency
Financial, governance and committee business. Meeting called by James Sagurton, Grace Aaron, Alex Steinberg.
Cancelled
Pacifica National Board Special Meeting Thursday, October 8, 2020
8:30 PM ET Executive Session
Reason for Executive Session
Legal, contractual, personnel and financial matters of a confidential nature. Meeting called by Alex Steinberg, Grace Aaron, Lawrence Reyes,James Sagurton.
KPFT Management Selection and Review Committee Wednesday, October 7, 2020
6:30 PM CT Executive Session
Reason for Executive Session
Interview GM applicants
KPFT Development Committee Tuesday, October 6, 2020
6:00 PM CT AgendaViewText
Posted Tuesday, September 8, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, October 5, 2020
8:30 PM ET
Posted Sunday, September 6, 2020
Archive
KPFT Management Selection and Review Committee Monday, October 5, 2020
6:30 PM CT Executive Session
Reason for Executive Session
Interviewing applicants for GM position.
KPFT Management Selection and Review Committee Sunday, October 4, 2020
2:30 PM CT Executive Session
Reason for Executive Session
Interview General Manager applicants
KPFT Local Station Board Saturday, October 3, 2020
9:00 AM CT Executive Session
Reason for Executive Session
Evaluate KPFT's financial sit(critical cash flow, contracts, ins, health, personnel)& make recommendations to ensure KPFT's survival
Pacifica National Board Special Meeting Thursday, October 1, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Confidential personnel, financial and legal matters. Meeting called by Lawrence Reyes, Grace Aaron, Polina Vasiliev and Alex Steinberg.
Pacifica National Board Special Meeting Thursday, October 1, 2020
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, April 2, 2020
Archive
KPFT Management Selection and Review Committee Wednesday, September 30, 2020
7:30 PM CT Executive Session
Reason for Executive Session
Personnel matters, including procedures and review list of questions to be asked of GM applicants
Pacifica National Board Coordinating Committee Wednesday, September 30, 2020
8:30 PM ET AgendaViewText
Posted Sunday, September 6, 2020
Archive
Pacifica National Board Personnel Committee Monday, September 28, 2020
9:30 PM ET Executive Session
Reason for Executive Session
confidential personnel issues
Pacifica National Board Personnel Committee Monday, September 28, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, September 15, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, September 28, 2020
8:30 PM ET Cancelled
KPFT Management Selection and Review Committee Sunday, September 27, 2020
2:30 PM CT Executive Session
Reason for Executive Session
REVIEW GM APPLICANTS RESUMES
KPFT Local Station Board Saturday, September 26, 2020
9:00 AM CT Executive Session
Reason for Executive Session
Evaluate KPFT’s financial situation (including contractual, insurance, health & personnel issues) and make recommendations to ensure KPFT’s survival.
Pacifica National Board Special Meeting Thursday, September 24, 2020
8:30 PM ET Executive Session
Reason for Executive Session
Confidential financial, personnel and legal matters. Meeting called by Polina Vasiliev, Alex Steinberg, Lawrence Reyes, Grace Aaron, James Sagurton.
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, September 23, 2020
8:30 PM ET Cancelled
Pacifica National Board Governance Committee Wednesday, September 23, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, September 22, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Finance Committee Tuesday, September 22, 2020
4:00 PM CT AgendaViewText
Posted Wednesday, September 9, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, September 21, 2020
8:30 PM ET
Posted Sunday, September 6, 2020
Archive
KPFT Management Selection and Review Committee Sunday, September 20, 2020
2:30 PM CT Executive Session
Reason for Executive Session
CONFIDENTIAL REVIEW OF GM APPLICANT RESUMES
Cancelled
KPFT - Committee Of Inclusion Committee Saturday, September 19, 2020
6:00 PM CT
Posted Sunday, September 6, 2020
Archive
Pacifica National Board Special Meeting Thursday, September 17, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Personnel, legal and contractual issues. Meeting called by Ron Pinchback, Alex Steinberg, Grace Aaron, Tom Voorhees.
Cancelled
Pacifica National Board Emergency Meeting Thursday, September 17, 2020
8:30 PM ET
Reason for Emergency
Financial issues, LSB management evaluation procedures, Governance issues. Meeting called by Tom Voorhees, Alex Steinberg, James Sagurton and Grace Aaron.
MinutesPDF
Posted Thursday, September 10, 2020
Archive
Pacifica National Board Governance Committee Wednesday, September 16, 2020
8:30 PM ET
Posted Wednesday, August 19, 2020
Archive
Pacifica National Board Strategic Planning Committee Tuesday, September 15, 2020
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, September 14, 2020
9:30 PM ET Executive Session
Reason for Executive Session
Confidential matters related to the search for an executive director and any other pressing personnel matters.
Pacifica National Board Personnel Committee Monday, September 14, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, August 25, 2020
Archive
Pacifica National Board Programming Committee Sunday, September 13, 2020
1:30 PM ET
Posted Sunday, August 23, 2020
Archive
Pacifica National Board Special Meeting Thursday, September 10, 2020
8:30 PM ET Executive Session
Reason for Executive Session
Personnel and contractual matters. Called as a continuation meeting by the entire PNB.
KPFT Local Station Board Wednesday, September 9, 2020
7:00 PM CT Agenda TBA MinutesPDF
Posted Wednesday, September 2, 2020
Archive
Pacifica National Board Finance Committee Tuesday, September 8, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee Tuesday, September 8, 2020
4:00 PM CT AgendaViewText
Posted Tuesday, June 9, 2020
Archive
Pacifica National Board Personnel Committee Monday, September 7, 2020
9:30 PM ET Executive Session
Reason for Executive Session
Confidential matters related to the Executive Director Search and other personnel matters.
Pacifica National Board Personnel Committee Monday, September 7, 2020
8:30 PM ET
Posted Tuesday, August 25, 2020
Archive
KPFT Management Selection and Review Committee Sunday, September 6, 2020
2:30 PM CT AgendaViewText
Posted Sunday, August 30, 2020
Archive
KPFT - Committee Of Inclusion Committee Saturday, September 5, 2020
4:30 PM CT Agenda COI Report
Posted Saturday, August 29, 2020
Archive
Community Advisory Board-KPFT Saturday, September 5, 2020
2:30 PM CT AgendaViewText
Posted Wednesday, August 26, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, September 3, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Personnel, legal, contractual and other urgent confidential matters.
Pacifica National Board Special Meeting Thursday, September 3, 2020
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, August 31, 2020
8:30 PM ET
Posted Monday, August 24, 2020
Archive
KPFT Management Selection and Review Committee Sunday, August 30, 2020
2:30 PM CT AgendaViewText
Posted Friday, August 21, 2020
Archive
Pacifica National Board Special Meeting Thursday, August 27, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Personnel, contractual, disciplinary, legal and other confidential matters. Meeting called by Lawrence Reyes, Polina Vasiliev, Eileen Rosin, Alex Steinberg, Grace Aaron and James Sagurton.
Pacifica National Board Emergency Meeting Thursday, August 27, 2020
8:30 PM ET
Reason for Emergency
Meeting to review Committee business, financial expenditures and other reports and unfinished business. Meeting called by Lawrence Reyes, Polina Vasiliev, James Sagurton, Eileen Rosin, Alex Steinberg, Grace Aaron.
MinutesPDF
Posted Thursday, August 20, 2020
Archive
Pacifica National Board Governance Committee Wednesday, August 26, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, August 25, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Development Task Force Monday, August 24, 2020
8:30 PM ET Agenda TBA
Posted Sunday, August 16, 2020
Archive Soon
Pacifica National Board Programming Committee Sunday, August 23, 2020
1:00 PM ET AgendaViewText
Posted Wednesday, August 12, 2020
Archive
Pacifica National Board Public Event Task Force Sunday, August 23, 2020
12:00 PM ET
Posted Friday, August 14, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee Saturday, August 22, 2020
3:00 PM CT Cancelled Agenda TBD
Pacifica National Board Special Meeting Thursday, August 20, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Personnel, contractual, legal and other confidential matters. Meeting called by Lawrence Reyes, Polina Vasiliev, Eileen Rosin, Alex Steinberg, Grace Aaron and James Sagurton.
Cancelled
Pacifica National Board Emergency Meeting Thursday, August 20, 2020
8:30 PM ET
Reason for Emergency
Meeting to review Committee business, financial expenditures and other reports and unfinished business. Meeting called by Lawrence Reyes, Polina Vasiliev, James Sagurton, Eileen Rosin, Alex Steinberg, Grace Aaron.
Cancelled
Pacifica National Board Governance Committee Wednesday, August 19, 2020
8:30 PM ET Agenda To come.
Posted Friday, July 24, 2020
Archive
Pacifica National Board Development Task Force Wednesday, August 19, 2020
8:30 PM ET Cancelled
KPFT Finance Committee Tuesday, August 18, 2020
3:30 PM CT AgendaViewText
Posted Wednesday, August 5, 2020
Archive
Pacifica National Board Personnel Committee Monday, August 17, 2020
8:30 PM ET
Posted Sunday, August 9, 2020
Archive
KPFT Management Selection and Review Committee Sunday, August 16, 2020
2:30 PM CT AgendaViewText
Posted Sunday, August 2, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee Saturday, August 15, 2020
3:00 PM CT Agenda TBD
Posted Saturday, August 8, 2020
Archive Soon
Pacifica National Board Ad Hoc Working Group Emergency Meeting Saturday, August 15, 2020
3:00 PM ET
Reason for Emergency
Teleconference Meeting to Tall Election Results
Posted Thursday, August 13, 2020
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, August 13, 2020
8:30 PM ET Executive Session
Reason for Executive Session
Discussion of confidential information regarding expense cuts, personnel, legal and contractual matters. Meeting called by Grace Aaron, Alex Steinberg and James Sagurton.
Cancelled
KPFT Local Station Board Wednesday, August 12, 2020
7:00 PM CT Agenda TBD MinutesPDF
Posted Thursday, July 2, 2020
Archive
Pacifica National Board Special Meeting Tuesday, August 11, 2020
10:15 PM ET Executive Session
Reason for Executive Session
Continuation of the PNB closed meeting of August 6th to deal with personnel, financial, legal and contractual issues. Posted by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board Finance Committee Tuesday, August 11, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee Tuesday, August 11, 2020
4:00 PM CT AgendaViewText
Posted Tuesday, June 9, 2020
Archive
Pacifica National Board Personnel Committee Monday, August 10, 2020
9:30 PM ET Executive Session
Reason for Executive Session
Personnel matters
Pacifica National Board Personnel Committee Monday, August 10, 2020
8:30 PM ET AgendaViewText
Posted Monday, July 27, 2020
Archive Soon
Pacifica National Board Programming Committee Sunday, August 9, 2020
1:00 PM ET AgendaViewText
Posted Monday, July 27, 2020
Archive
KPFT - Committee Of Inclusion Committee Saturday, August 8, 2020
3:00 PM CT Cancelled Agenda TBD
Pacifica National Board Special Meeting Thursday, August 6, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Regular monthly meeting in closed session to review any legal developments, take up any confidential confidential, contractual, personnel or Board disciplinary matters.
Pacifica National Board Special Meeting Thursday, August 6, 2020
8:30 PM ET MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, August 3, 2020
8:30 PM ET
Posted Thursday, July 16, 2020
Archive
KPFT - Committee Of Inclusion Committee Saturday, August 1, 2020
3:00 PM CT Agenda TBD
Posted Thursday, July 23, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, July 30, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Take up personnel, contractual and proprietary matters including personnel and other expense cuts at KPFK. The KPFK General Manager, Business Manager and Treasurer will be in attendance. This meeting is being called by Alex Steinberg, James Sagurton and Grace Aaron.
Pacifica National Board Special Meeting Thursday, July 30, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, July 15, 2020
Archive
Pacifica National Board Finance Committee Tuesday, July 28, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Personnel Committee Monday, July 27, 2020
8:30 PM ET
Posted Thursday, July 16, 2020
Archive
Pacifica National Board Programming Committee Sunday, July 26, 2020
1:00 PM ET AgendaViewText
Posted Sunday, July 12, 2020
Archive
KPFT - Committee Of Inclusion Committee Saturday, July 25, 2020
3:00 PM CT Cancelled Agenda TBD
Pacifica National Board Coordinating Committee Emergency Meeting Thursday, July 23, 2020
9:30 PM ET
Reason for Emergency
To set up the Coordinating Committee of the PNB. Any and all PNB Directors may attend.
Pacifica National Board Governance Committee Wednesday, July 22, 2020
8:30 PM ET
Posted Monday, May 4, 2020
Archive
KPFT Management Selection and Review Committee Sunday, July 19, 2020
2:15 PM CT AgendaViewText
Posted Monday, July 6, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, July 16, 2020
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, July 8, 2020
Archive
Pacifica National Board Development Task Force Wednesday, July 15, 2020
8:30 PM ET Agenda TBA
Posted Wednesday, June 3, 2020
Archive Soon
KPFT Local Station Board Wednesday, July 15, 2020
6:00 PM CT Agenda NA
Posted Tuesday, July 7, 2020
Archive Soon
Pacifica National Board Audit Committee Tuesday, July 14, 2020
8:30 PM ET Agenda To come
Posted Tuesday, July 7, 2020
Archive
Pacifica National Board Finance Committee Tuesday, July 14, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee Tuesday, July 14, 2020
4:00 PM CT AgendaViewText
Posted Tuesday, June 9, 2020
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, July 13, 2020
8:30 PM ET
Posted Thursday, May 28, 2020
Archive
Pacifica National Board Programming Committee Sunday, July 12, 2020
2:00 PM ET
Posted Sunday, June 28, 2020
Archive
Community Advisory Board-KPFT Saturday, July 11, 2020
1:30 PM CT AgendaViewText
Posted Sunday, June 28, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, July 9, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Legal, personnel and contractual issues. Meeting called by Alex Steinberg, Grace Aaron, Polina Vasiliev.
Pacifica National Board Emergency Meeting Thursday, July 9, 2020
8:30 PM ET
Reason for Emergency
Vote to Rescind PNB policy adopted June 11, 2020 concerning Member Requests for Membership Lists, and replace with a Resolution approving sending the lists pursuant to the Pacifica By-Laws and California Corporations Code. and take up governance issues. Review and Approve 2018 Audits Meeting called by Jan Goodman, Robin Collier and Lynden Foley.
Pacifica National Board Audit Committee Monday, July 6, 2020
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, July 6, 2020
7:00 PM ET AgendaViewText
Posted Monday, June 29, 2020
Archive
KPFT - Committee Of Inclusion Committee Saturday, July 4, 2020
3:00 PM CT Cancelled Agenda TBD
Pacifica National Board Special Meeting Thursday, July 2, 2020
8:30 PM ET MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Development Task Force Wednesday, July 1, 2020
8:30 PM ET Cancelled Agenda TBA
KPFT Finance Committee Wednesday, July 1, 2020
4:00 PM CT AgendaViewText
Posted Thursday, June 18, 2020
Archive
Pacifica National Board Audit Committee Tuesday, June 30, 2020
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Strategic Planning Committee Monday, June 29, 2020
8:30 PM ET
Posted Thursday, May 28, 2020
Archive
Pacifica National Board Programming Committee Sunday, June 28, 2020
6:00 PM ET
Posted Sunday, June 21, 2020
Archive
KPFT Management Selection and Review Committee Sunday, June 28, 2020
2:15 PM CT AgendaViewText
Posted Sunday, June 7, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee Saturday, June 27, 2020
3:00 PM CT Agenda TBD
Posted Saturday, June 20, 2020
Archive Soon
Pacifica National Board Emergency Meeting Thursday, June 25, 2020
8:30 PM ET
Reason for Emergency
Vote on Bylaws Amendments, review 2018 Audit, iED Report, financial matters, take up committee and governance issues. Meeting called by Grace Aaron, Alex Steinberg and James Sagurton.
AgendaPDF MinutesPDF
Posted Monday, May 4, 2020
Archive
Pacifica National Board Special Meeting Thursday, June 25, 2020
7:00 PM ET Executive Session
Reason for Executive Session
Legal, personnel and proprietary issues. Meeting called by Alex Steinberg, James Sagurton, Grace Aaron.
Pacifica National Board Development Task Force Wednesday, June 24, 2020
8:30 PM ET Agenda TBA
Posted Wednesday, June 3, 2020
Archive Soon
Pacifica National Board Governance Committee Wednesday, June 24, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, June 23, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Personnel Committee Monday, June 22, 2020
8:30 PM ET
Posted Thursday, May 28, 2020
Archive Soon
Pacifica National Board Emergency Meeting Sunday, June 21, 2020
9:30 PM ET
Reason for Emergency
Review and approve draft 2018 Audit, and any other pressing governance or administrative matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board Audit Committee Sunday, June 21, 2020
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Sunday, June 21, 2020
8:30 PM ET Executive Session
Reason for Executive Session
Legal, personnel and/or proprietary matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Cancelled
Pacifica National Board Programming Committee Sunday, June 21, 2020
6:00 PM ET
Posted Thursday, June 11, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee Saturday, June 20, 2020
2:00 PM CT Cancelled Agenda TBD
Pacifica National Board Governance Committee Wednesday, June 17, 2020
8:30 PM ET
Posted Wednesday, May 27, 2020
Archive
KPFT Finance Committee Wednesday, June 17, 2020
4:00 PM CT Agenda TBD
Posted Friday, May 22, 2020
Archive
Pacifica National Board Audit Committee Tuesday, June 16, 2020
8:30 PM ET Cancelled
Pacifica National Board Strategic Planning Committee Monday, June 15, 2020
8:30 PM ET Cancelled
KPFT Governance Committee Sunday, June 14, 2020
5:00 PM CT AgendaViewText
Posted Monday, May 11, 2020
Archive
Pacifica National Board Audit Committee Friday, June 12, 2020
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, June 11, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Personnel, contractual, legal and financial matters of a sensitive nature. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board Emergency Meeting Thursday, June 11, 2020
8:30 PM ET
Reason for Emergency
Committee Reports, financial matters, Review of 2018 Audit (if ready), iED Report, unfinished business, etc. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
AgendaPDF MinutesPDF
Posted Wednesday, June 3, 2020
Archive
KPFT Local Station Board Wednesday, June 10, 2020
7:00 PM CT MinutesPDF
Posted Tuesday, May 26, 2020
Archive
Pacifica National Board Finance Committee Tuesday, June 9, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee Tuesday, June 9, 2020
4:00 PM CT AgendaViewText
Posted Friday, May 29, 2020
Archive
Pacifica National Board Audit Committee Monday, June 8, 2020
8:30 PM ET Cancelled
Pacifica National Board Programming Committee Sunday, June 7, 2020
6:00 PM ET Cancelled
KPFT Management Selection and Review Committee Sunday, June 7, 2020
2:15 PM CT
Posted Sunday, May 31, 2020
Archive
KPFT - Committee Of Inclusion Committee Saturday, June 6, 2020
2:00 PM CT Agenda TBD
Posted Saturday, May 23, 2020
Archive
Pacifica National Board Special Meeting Thursday, June 4, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Legal, personnel and proprietary issues. Meeting called by Nancy Sorden, Dewayne Lark, Alex Steinberg, Grace Aaron.
Pacifica National Board Special Meeting Thursday, June 4, 2020
8:30 PM ET
Posted Saturday, January 4, 2020
Archive
Pacifica National Board Audit Committee Monday, June 1, 2020
8:30 PM ET Agenda TBD MinutesViewPDF
Posted Monday, May 18, 2020
Archive
KPFT Management Selection and Review Committee Sunday, May 31, 2020
2:15 PM CT Agenda I Call to order / roll call II Agenda Approval III Minutes Approval May 3rd & May 24 IV Nominations for Chair & Secretary V Discussion of suggested Timeline for goals VI Discussion and Review of GM Job Description VII Adjournment Time TBD
Pacifica National Board Emergency Meeting Saturday, May 30, 2020
3:00 PM ET
Reason for Emergency
This is a Virtual Town Hall meeting called by Directors Steinberg, Aaron, Lark, Lawrence and Sagurton.
AgendaViewText
Posted Wednesday, May 20, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, May 28, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Meeting called by Alex Steinberg, Dewayne Lark, Nancy Sorden and Grace Aaron to go over sensitive personnel, finance and contractual issues.
Pacifica National Board Special Meeting Thursday, May 28, 2020
8:30 PM ET AgendaPDF
Posted Thursday, May 21, 2020
Archive
Pacifica National Board Governance Committee Wednesday, May 27, 2020
8:30 PM ET AgendaPDF
Posted Monday, May 4, 2020
Archive
Pacifica National Board Finance Committee Tuesday, May 26, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Audit Committee Monday, May 25, 2020
8:30 PM ET Cancelled Agenda To come.
Pacifica National Board Programming Committee Sunday, May 24, 2020
6:00 PM ET
Posted Sunday, May 10, 2020
Archive Soon
KPFT Management Selection and Review Committee Sunday, May 24, 2020
2:15 PM CT AgendaViewText MinutesView
Posted Sunday, May 10, 2020
Archive
Community Advisory Board-KPFT Saturday, May 23, 2020
4:00 PM CT
Posted Tuesday, May 12, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee Saturday, May 23, 2020
2:00 PM CT Agenda TBD
Posted Monday, May 11, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, May 21, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Meeting called by Alex Steinberg, Dewayne Lark, Grace Aaron and James Sagurton to go over sensitive personnel, finance and contractual issues.
Pacifica National Board Emergency Meeting Thursday, May 21, 2020
8:30 PM ET
Reason for Emergency
Meeting called by Grace Aaron, Alex Steinberg, Dewayne Lark, Eileen Rosin and James Sagurton to make a Pension Plan appointment, to review Committee and financial activity, get a report from the iED, take up items from the last PNB agenda that were postponed, discuss station, unit and LSB matters, etc.
KPFT Finance Committee Wednesday, May 20, 2020
4:00 PM CT AgendaViewText
Posted Tuesday, April 21, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, May 18, 2020
8:30 PM ET
Posted Tuesday, April 28, 2020
Archive
Pacifica National Board Special Meeting Thursday, May 14, 2020
8:30 PM ET Executive Session
Reason for Executive Session
confidential mediation session. No official Pacifica Foundation business will be conducted or be disposed of.
KPFT Local Station Board Wednesday, May 13, 2020
7:00 PM CT AgendaPDF MinutesPDF
Posted Wednesday, April 22, 2020
Archive Soon
Pacifica National Board Finance Committee Tuesday, May 12, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee Tuesday, May 12, 2020
4:00 PM CT
Posted Wednesday, April 22, 2020
Archive Soon
Pacifica National Board Audit Committee Monday, May 11, 2020
8:30 PM ET Cancelled Agenda To come.
KPFT Management Selection and Review Committee Sunday, May 10, 2020
6:00 PM CT Executive Session
Reason for Executive Session
Current iGM situation
Cancelled
Pacifica National Board Programming Committee Emergency Meeting Sunday, May 10, 2020
5:00 PM ET
Reason for Emergency
To get the Programming Committee functioning
Cancelled
KPFT Management Selection and Review Committee Sunday, May 10, 2020
4:00 PM CT Cancelled AgendaViewText
Pacifica National Board Special Meeting Thursday, May 7, 2020
8:30 PM ET MinutesPDF
Posted Saturday, January 4, 2020
Archive
Pacifica National Board Strategic Planning Committee Tuesday, May 5, 2020
8:30 PM ET Cancelled
Pacifica National Board Governance Committee Monday, May 4, 2020
8:30 PM ET AgendaViewText
Posted Sunday, April 26, 2020
Archive
Pacifica National Board Programming Committee Sunday, May 3, 2020
7:30 PM ET
Posted Sunday, April 26, 2020
Archive Soon
KPFT Governance Committee Sunday, May 3, 2020
2:45 PM CT MinutesPDF
Posted Tuesday, April 21, 2020
Archive
KPFT Management Selection and Review Committee Sunday, May 3, 2020
1:15 PM CT
Posted Tuesday, April 21, 2020
Archive
Pacifica National Board Special Meeting Thursday, April 30, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Legal, contractual and personnel matters. Meeting called by Grace Aaron, Lawrence Reyes and Polina Vasiliev.
Pacifica National Board Emergency Meeting Thursday, April 30, 2020
8:30 PM ET
Reason for Emergency
To discuss financial matters, matters relating to the Coronavirus task force, Bylaws Amendments, motion to rescind the Bylaws schedule passed on Apr. 23, 2020, motion to consider an Articles of Incorporation Amendment process, postponed motion (below), Committee Reports and iED Report. Meeting called by Grace Aaron, Lawrence Reyes, Jan Goodman and Polina Vasiliev. Postponed MOTION on Accurate Recording of Interdivisional Income and Expenses - The Management Team (Alex Steinberg, Chair, Dewayne Lark, Vice Chair, Grace Aaron, Secretary, Lydia Brazon, iED)
All assets, including real estate assets, are owned by the Pacifica Foundation and can only be sold or encumbered at the direction of the Pacifica National Board. The income derived from the sale or encumbrance of any asset, including real estate assets, is recorded as National Office income. Stations running their operations out of Pacifica Foundation real estate assets are responsible for maintenance and local property tax costs for the property they are occupying, just as stations that are running their operations out of rented facilities are responsible for the payment of the rent.
The National Board negotiated and completed a settlement with the Empire State Realty Trust. The National Board needed to raise money to fulfill this settlement and did so by approving the sale of the National Office building at 1921-1925 Martin Luther King, Jr. Way, Berkeley, CA and by taking out a loan collateralized by the 3 other Pacifica Foundation owned properties in Los Angeles, Berkeley and Houston.
It was and is the clear intent of the Pacifica National Board to have the National Office assume all liability associated with the settlement with the Empire State Realty Trust including all related expenses, loan interest, fees and principal payments.
The Pacifica National Board charges the National Finance Committee to present a plan to apportion an equitable payment schedule for loan interest payments to all Pacifica radio station units. This plan will then be reviewed by the PNB and either approved, revised or sent back to the NFC.
The PNB directs NETA to enter all proceeds from the sale of 1921-1925 MLK Way in 2018 as income to the National Office in a gain/loss from sale of asset account.
Further, the PNB directs NETA to remove any and all expenses related to the ESRT settlement and any supporter loan or $3.2 million loan expenses related to the settlement from WBAI's books in 2018, 2019 and moving forward. It is noteworthy that the $3.2 million loan and ESRT settlement reset the allocation of transactions and assets for accounting purposes.
Pacifica National Board Finance Committee Tuesday, April 28, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Strategic Planning Committee Monday, April 27, 2020
8:30 PM ET Cancelled
Pacifica National Board Programming Committee Monday, April 27, 2020
8:30 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, April 23, 2020
8:30 PM ET
Reason for Emergency
Special meeting called by Directors Aaron, Lark and Steinberg to discuss finances. Part of the meeting will be in executive session to discuss confidential legal, contractual and personnel issues.
KPFT Development Committee Wednesday, April 22, 2020
6:00 PM CT AgendaViewText
Posted Wednesday, April 15, 2020
Archive
KPFT Finance Committee Tuesday, April 21, 2020
4:00 PM CT AgendaViewText
Posted Tuesday, February 18, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, April 20, 2020
8:30 PM ET
Posted Monday, April 13, 2020
Archive
Community Advisory Board-KPFT Saturday, April 18, 2020
3:00 PM CT AgendaViewText
Posted Saturday, April 11, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, April 16, 2020
8:30 PM ET AgendaViewText
Posted Thursday, April 9, 2020
Archive Soon
Pacifica National Board Finance Committee Tuesday, April 14, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Programming Committee Monday, April 13, 2020
8:30 PM ET
Posted Tuesday, February 25, 2020
Archive Soon
Community Advisory Board-KPFT Saturday, April 11, 2020
2:30 PM CT AgendaViewText MinutesView
Posted Saturday, April 4, 2020
Archive Soon
Pacifica National Board Public Event Task Force Emergency Meeting Saturday, April 11, 2020
3:00 PM ET
Reason for Emergency
This is not a public meeting of Pacifica governance for CPB purposes. It is a method for public witnessing of a completed email balloting.
AgendaViewText
Posted Tuesday, April 7, 2020
Archive Soon
Pacifica National Board Emergency Meeting Thursday, April 9, 2020
10:30 PM ET Executive Session
Reason for Executive Session
Confidential financial, personnel or contractual matters.
Cancelled
Pacifica National Board Emergency Meeting Thursday, April 9, 2020
8:30 PM ET
Reason for Emergency
Meeting to examine Pacifica finances in depth. Posted by Steinberg, Lark & Aaron at the request of the iED. Other approvals, loans, committee, election and other procedural matters may be addressed.
Cancelled
KPFT Local Station Board Wednesday, April 8, 2020
7:00 PM CT AgendaPDF MinutesPDF
Posted Wednesday, April 1, 2020
Archive
Pacifica National Board Emergency Meeting Friday, April 3, 2020
8:00 PM ET
Reason for Emergency
Continuation of Regular PNB Meeting of Thursday, April 2, 2020.
Pacifica National Board Special Meeting Thursday, April 2, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Discussion of legal, personnel and/or confidential financial matters. Meeting posted by Steinberg, Lark and Aaron.
Pacifica National Board Special Meeting Thursday, April 2, 2020
8:30 PM ET MinutesPDF
Posted Saturday, January 4, 2020
Archive
Pacifica National Board Public Event Task Force Emergency Meeting Wednesday, April 1, 2020
10:00 PM ET
Reason for Emergency
This is not a Pacifica meeting. It is the public tally of an email vote the result of which will be submitted to the PNB for ratification.
AgendaPDF MinutesView
Posted Monday, March 30, 2020
Archive
Community Advisory Board-KPFT Saturday, March 28, 2020
1:30 PM CT
Posted Saturday, March 21, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, March 26, 2020
10:30 PM ET Executive Session
Reason for Executive Session
Confidential personnel issues, legal issues, financial matters and behavior of PNB members.
Pacifica National Board Emergency Meeting Thursday, March 26, 2020
8:30 PM ET
Reason for Emergency
Special meeting to seat 2020 Directors, procedures for election of officers and committee members, rules for seating of Delegates and Directors. Review of finances and property tax situation. Review of programming initiatives. Part of the meeting will be in executive session to deal with confidential personnel issues, legal issues and financial matters.See agenda for details.
Pacifica National Board Finance Committee Tuesday, March 24, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Special Meeting Thursday, March 19, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Confidential matters regarding financial Recovery and improving management. Legal options to appeal the Referendum, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark.
Cancelled
Pacifica National Board Emergency Meeting Thursday, March 19, 2020
8:30 PM ET
Reason for Emergency
Financial Recovery and improving management. Possible petition initiated bylaws amendments, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark.
KPFT Local Station Board Wednesday, March 18, 2020
7:00 PM CT Agenda MinutesPDF
Posted Tuesday, March 10, 2020
Archive
KPFT Finance Committee Tuesday, March 17, 2020
6:00 PM CT
Posted Wednesday, February 19, 2020
Live Meeting – Not Recorded
KPFT Development Committee Monday, March 16, 2020
6:30 PM CT AgendaViewText
Posted Wednesday, February 19, 2020
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Friday, March 13, 2020
7:00 PM ET AgendaViewText
Posted Monday, February 24, 2020
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, March 10, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Special Meeting Thursday, March 5, 2020
8:30 PM ET MinutesPDF
Posted Saturday, January 4, 2020
Archive
Pacifica National Board Special Meeting Thursday, February 27, 2020
8:30 PM ET
Reason for Emergency
Plan election to replace Affiliate Director vacancy. Discuss important financial, legal and contractual issues. Part of the meeting will be in executive session to address confidential legal, financial and personnel issues.
Cancelled
Pacifica National Board Finance Committee Tuesday, February 25, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Community Advisory Board-KPFT Saturday, February 22, 2020
12:30 PM CT AgendaPDF
Posted Wednesday, February 12, 2020
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, February 20, 2020
8:30 PM ET
Reason for Emergency
Meeting called to reconstitute the Standing Committees of the PNB for the 2020 term. Also to certify ad hoc committees of the PNB for the 2020. We will arrange procedure for election of Directors for each of the PNB committees on a pro tem basis until all 2020 Directors are seated. Also report from iED, report from iCFO and report from NES. Discussion on KPFA unpaid tax situation and referendum on bylaws rewrite. Some confidential legal and personnel issues will be discussed in Executive Session. Meeting called by Directors Steinberg, Aaron, Gray and Sagurton.
MinutesPDF
Posted Tuesday, February 11, 2020
Archive
KPFT Development Committee Wednesday, February 19, 2020
7:00 PM CT
Posted Wednesday, February 12, 2020
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Tuesday, February 18, 2020
8:30 PM ET
Posted Tuesday, January 28, 2020
Archive Soon
KPFT Finance Committee Tuesday, February 18, 2020
3:00 PM CT AgendaViewText
Posted Tuesday, February 11, 2020
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Monday, February 17, 2020
8:30 PM ET
Posted Tuesday, February 25, 2020
Archive Soon
Pacifica National Board Public Event Task Force Monday, February 17, 2020
1:00 PM ET
Posted Monday, March 2, 2020
Archive Soon
Pacifica National Board Emergency Meeting Thursday, February 13, 2020
10:00 PM ET
Reason for Emergency
Public session to discuss handling of tax lien on the KPFA building as well as other financial, governance and non confidential legal issues. Meeting called by Grace Aaron, Dewayne Lark and Alex Steinberg.
Pacifica National Board Emergency Meeting Thursday, February 13, 2020
8:30 PM ET Executive Session
Reason for Executive Session
To discuss legal, contractual and personnel issues. Meeting called by Grace Aaron, Dewayne Lark and Alex Steinberg.
Cancelled
KPFT Local Station Board Wednesday, February 12, 2020
8:30 PM CT MinutesPDF
Posted Tuesday, February 4, 2020
Archive Soon
KPFT Delegates Assembly Wednesday, February 12, 2020
7:00 PM CT MinutesPDF
Posted Tuesday, February 4, 2020
Archive Soon
Pacifica National Board Finance Committee Tuesday, February 11, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Programming Committee Monday, February 10, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, February 25, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, February 6, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Saturday, January 4, 2020
Archive
Pacifica National Board Programming Committee Tuesday, February 4, 2020
8:30 PM ET
Posted Tuesday, January 28, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, January 30, 2020
8:30 PM ET MinutesPDF
Posted Wednesday, April 10, 2019
Archive
KPFT Local Station Board Wednesday, January 29, 2020
7:00 PM CT AgendaPDF MinutesPDF
Posted Wednesday, January 22, 2020
Archive
Pacifica National Board Finance Committee Tuesday, January 28, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Emergency Meeting Thursday, January 23, 2020
8:30 PM ET
Reason for Emergency
Seat 2020 Station Directors (provided all stations have completed voting for PNB Directors) Discuss a non-confidential legal item
Cancelled
Pacifica National Board Programming Committee Wednesday, January 22, 2020
8:30 PM ET Cancelled AgendaViewText
KPFT Local Station Board Wednesday, January 22, 2020
7:00 PM CT Cancelled AgendaPDF
Community Advisory Board-KPFT Saturday, January 18, 2020
12:30 PM CT Agenda WIll upload later.
Posted Monday, January 6, 2020
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, January 14, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Special Meeting Thursday, January 9, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 10, 2019
Archive
KPFT Delegates Assembly Wednesday, January 8, 2020
8:30 PM CT AgendaPDF MinutesPDF
Posted Tuesday, December 17, 2019
Archive Soon
KPFT Local Station Board Wednesday, January 8, 2020
7:00 PM CT AgendaPDF MinutesPDF
Posted Tuesday, December 17, 2019
Archive
Pacifica National Board Elections Working Group Emergency Meeting Saturday, January 4, 2020
1:30 PM ET
Reason for Emergency
The ballots for the two Pacifica National Board Affiliate Director positions will be tallied at the KPFK studios by the teller, Terry Goodman, and his assistant, Michael Novick at 10:30 am pacific time on Saturday, July 4, 2020 at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604.
AgendaViewText
Posted Sunday, December 29, 2019
Archive Soon
Pacifica National Board Special Meeting Thursday, January 2, 2020
8:30 PM ET MinutesPDF
Posted Wednesday, April 10, 2019
Archive
