Pacifica Radio Calendar and Archive

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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.

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Please check the CPB/FCC regulations about open meetings when you plan anything besides a regular meeeting.
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This is a link to the calendar of Pacifica Meetings.

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Archive of all meetings

Pacifica Events

WBAI Finance Committee Wednesday, November 20, 2024 7:00 PM ET Agenda tbd I have been informed by Otis Maclay that Maestro is not working tonight. He said that we have to cancel the meeting, since we can't have the meeting as noticed. I'm leaving the below log-in information just for the record. Don't bother calling it. To attend the meeting the main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Cancelled
WPFW Relocation Committee Wednesday, November 20, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Not Streamed
Pacifica National Board Regular Meeting Thursday, November 21, 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, November 21, 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 Direct Link
WPFW Programming Committee Monday, November 25, 2024 7:00 PM ET Join Zoom Meeting https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09 Meeting ID: 867 8554 0446 Passcode: 465314 One tap mobile +13017158592,,86785540446#,,,,465314# US (Washington DC) +16469313860,,86785540446#,,,,465314# US Posted Wednesday, February 14, 2024 Archive After Meeting"
Pacifica National Board Personnel Committee Monday, November 25, 2024 8:30 PM ET Agenda View Text A Portion of this meeting will be in Executive Session. Posted Saturday, November 16, 2024 Direct Link
WBAI GM & PD Search Committee Tuesday, November 26, 2024 7:00 PM ET Note: All or part of this meeting may be held in executive session if sensitive confidential issues are discussed. Topic: WBAI LSB GM PD Search Committee Time: Nov 26, 2024 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83820409441 Meeting ID: 922 457 2995 Passcode: 99599599 --- One tap mobile +16694449171,,9224572995#,,,,99599599# US +16699006833,,9224572995#,,,,99599599# US (San Jose) --- Dial by your location â€¢ +1 669 444 9171 US â€¢ +1 669 900 6833 US (San Jose) â€¢ +1 719 359 4580 US â€¢ +1 253 205 0468 US â€¢ +1 253 215 8782 US (Tacoma) â€¢ +1 346 248 7799 US (Houston) â€¢ +1 301 715 8592 US (Washington DC) â€¢ +1 305 224 1968 US â€¢ +1 309 205 3325 US â€¢ +1 312 626 6799 US (Chicago) â€¢ +1 360 209 5623 US â€¢ +1 386 347 5053 US â€¢ +1 507 473 4847 US â€¢ +1 564 217 2000 US â€¢ +1 646 931 3860 US â€¢ +1 689 278 1000 US â€¢ +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Wednesday, November 13, 2024 Archive After Meeting"
Pacifica National Board Finance Committee Tuesday, November 26, 2024 8:30 PM ET Agenda tbd Posted Wednesday, March 13, 2024 Direct Link
WPFW Relocation Committee Wednesday, November 27, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Not Streamed
WPFW Development Committee Thursday, November 28, 2024 7:00 PM ET Join Zoom Meeting https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09 Meeting ID: 818 5628 8426 Passcode: 901397 --- One tap mobile +13092053325,,81856288426#,,,,901397# US +13126266799,,81856288426#,,,,901397# US (Chicago) ---Meeting ID: 818 5628 8426 Passcode: 901397 Find your local number: https://us06web.zoom.us/u/kZbXvaxsu Posted Friday, December 29, 2023 Not Streamed
WPFW Outreach Committee Tuesday, December 3, 2024 7:00 PM ET Join Zoom Meeting https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09 Meeting ID: 882 6232 4504 Passcode: 045327 --- One tap mobile +13017158592,,88262324504#,,,,045327# US (Washington DC) +13092053325,,88262324504#,,,,045327# US Dial by your location Ã¢ï¿½Â¢ +1 301 715 8592 US (Washington DC) Meeting ID: 882 6232 4504 Passcode: 045327 Posted Friday, December 29, 2023 Not Streamed
KPFT - Development and Outreach Committee Tuesday, December 3, 2024 6:00 PM CT Zoom Info: Location: Join Zoom Meeting https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09 Meeting ID: 972 448 9029 Passcode: 7A46yM Join by PHONE: Dial 346-248-7799 (Houston) Meeting ID: 972 448 9029 Phone Passcode: 542937 Posted Monday, April 1, 2024 Direct Link
WBAI GM & PD Search Committee Tuesday, December 3, 2024 7:00 PM ET Note: All or part of this meeting may be held in executive session if sensitive personnel information is discussed. Topic: WBAI LSB GM PD Search Cmte Time: Dec 3, 2024 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=87000369142 Meeting ID: 922 457 2995 Passcode: 99599599 --- One tap mobile +16694449171,,9224572995#,,,,99599599# US +16699006833,,9224572995#,,,,99599599# US (San Jose) --- Dial by your location â€¢ +1 669 444 9171 US â€¢ +1 669 900 6833 US (San Jose) â€¢ +1 719 359 4580 US â€¢ +1 253 205 0468 US â€¢ +1 253 215 8782 US (Tacoma) â€¢ +1 346 248 7799 US (Houston) â€¢ +1 301 715 8592 US (Washington DC) â€¢ +1 305 224 1968 US â€¢ +1 309 205 3325 US â€¢ +1 312 626 6799 US (Chicago) â€¢ +1 360 209 5623 US â€¢ +1 386 347 5053 US â€¢ +1 507 473 4847 US â€¢ +1 564 217 2000 US â€¢ +1 646 931 3860 US â€¢ +1 689 278 1000 US â€¢ +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Tuesday, November 19, 2024 Archive After Meeting"
KPFK Fundraising Committee Tuesday, December 3, 2024 5:30 PM PT Agenda In progress Posted Tuesday, November 19, 2024 Direct Link
Pacifica National Board Regular Meeting Thursday, December 5, 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, December 5, 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 Direct Link
KPFK Local Station Board Sunday, December 8, 2024 10:30 AM PT Join Zoom Meeting https://us02web.zoom.us/j/86983420905 Meeting ID: 869 8342 0905 --- One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US Posted Monday, March 11, 2024 Direct Link
WPFW Finance Committee Monday, December 9, 2024 7:00 PM ET This meeting is open to the public and will be held by Teleconference Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Posted Friday, December 29, 2023 Archive After Meeting"
Pacifica National Board Finance Committee Tuesday, December 10, 2024 8:30 PM ET Agenda tbd Posted Wednesday, March 13, 2024 Direct Link
WPFW Local Station Board Wednesday, December 11, 2024 6:30 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# Posted Thursday, December 28, 2023 Archive After Meeting"
WBAI Local Station Board Wednesday, December 11, 2024 7:00 PM ET WBAI Local Station Board is inviting you to a scheduled Zoom meeting. Topic: WBAI LSB Time: Dec 11, 2024 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056099,,9224572995#,,,,99599599# US (New York) +16469313860,,9224572995#,,,,99599599# US Dial by your location +1 929 205 6099 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Wednesday, January 3, 2024 Archive After Meeting"
KPFT Local Station Board Wednesday, December 11, 2024 7:00 PM CT Posted Tuesday, December 19, 2023 Direct Link
Pacifica National Board Governance Committee Thursday, December 12, 2024 8:30 PM ET Posted Saturday, November 9, 2024 Direct Link
Community Advisory Board-WPFW Monday, December 16, 2024 7:00 PM ET Join Zoom Meeting https://zoom.us/j/7046342970?pwd=UmIzbGJuNXp3UXR2RGhuRTloQ2o4Zz09&omn=94133259564 Meeting ID: 704 634 2970 Passcode: 4etR55 --- One tap mobile +12532158782,,7046342970#,,,,201529# US (Tacoma) +13017158592,,7046342970#,,,,201529# US (Washington DC) --- Dial by your location â€¢ +1 301 715 8592 US (Washington DC) â€¢ +1 312 626 6799 US (Chicago) â€¢ +1 346 248 7799 US (Houston) â€¢ +1 646 558 8656 US (New York) â€¢ +1 669 900 9128 US (San Jose) Meeting ID: 704 634 2970 Passcode: 201529 Find your local number: https://zoom.us/u/abHS6FGbv5 Posted Wednesday, November 13, 2024 Not Streamed
Pacifica National Board Regular Meeting Thursday, December 19, 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, December 19, 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 Direct Link
Pacifica National Board Finance Committee Tuesday, December 24, 2024 8:30 PM ET Agenda tbd Posted Wednesday, March 13, 2024 Direct Link
WPFW Development Committee Thursday, December 26, 2024 7:00 PM ET Join Zoom Meeting https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09 Meeting ID: 818 5628 8426 Passcode: 901397 --- One tap mobile +13092053325,,81856288426#,,,,901397# US +13126266799,,81856288426#,,,,901397# US (Chicago) ---Meeting ID: 818 5628 8426 Passcode: 901397 Find your local number: https://us06web.zoom.us/u/kZbXvaxsu Posted Friday, December 29, 2023 Not Streamed

Archives Below

2019 Meetings	2018 Meetings	2017 Meetings	2016 Meetings	2015 Meetings	2014 Meetings	2013 Meetings	2012 Meetings
2011 Meetings	2010 Meetings	2009 Meetings	2008 Meetings	2007 Meetings	2006 Meetings	2005 Meetings	2004 Meetings

KPFT Local Station Board
Wednesday, November 20, 2024
7:00 PM CT
Posted Wednesday, October 9, 2024
Archive

WPFW Relocation Committee
Wednesday, November 20, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon

WBAI Finance Committee
Wednesday, November 20, 2024
7:00 PM ET
Cancelled
Agenda
tbd

Pacifica National Board
Finance Committee
Tuesday, November 19, 2024
8:30 PM ET
Agenda
1. Call to order
2. Roll call (2 min)
3. Approve Draft Agenda (5)
4. Minutes Approval , Nov, 12, 2024 (5)
5. Presentation and Review of WBAI FY25 budget (30)
As passed by full LSB, Stephanie Wells, Bob Hennelly
6. Vote to approve or decline approval of WBAI budget to PNB (20)
7. Presentation and Review of WPFW FY25 budget (30)
As passed by full LSB, Stephanie Wells, Miyuke Williams
8. Vote to approve or decline approval of WPFW budget to PNB (20)
9. ED Report, Stephanie Wells (10)
10. unfinished business:
Return to topic of Central Services. Current Formulas
A. Review Revenue Accounts
B. National Office payments and needs
C. CS current payments per unit, Unit shortages
D. Change/unify formula on Revenue,
E. Change/unify formula on CS %
F. Test options on PNO and units for consequences.

Items to Schedule for upcoming NFC agendas; as needed?
A. Update on status of other budgets, PNO
B. NFC Communications with PNB and LSBs. Information sharing
C. Discussion of usefulness of Maestro vs Zoom
11. Motion to Adjourn at estimated time of 10:45 PM (ET)

Posted Tuesday, November 12, 2024
Archive

Pacifica National Board
Governance Committee
Tuesday, November 19, 2024
8:30 PM ET
Posted Saturday, November 9, 2024
Archive

WBAI GM & PD Search Committee
Tuesday, November 19, 2024
7:00 PM ET
Posted Tuesday, October 29, 2024
Archive Soon

Pacifica National Board
Personnel Committee
Monday, November 18, 2024
8:30 PM ET
Executive Session

Reason for Executive Session

ED Evaluation; confidential personnel matter

Cancelled

KPFT Management Selection and Review Committee
Monday, November 18, 2024
6:00 PM CT
Executive Session

Reason for Executive Session

confidential personnel discussion

Community Advisory Board-WPFW
Monday, November 18, 2024
7:00 PM ET
Posted Wednesday, September 4, 2024
Archive Soon

WBAI Town Hall Assembly
Sunday, November 17, 2024
8:30 PM ET
Agenda View Text
Posted Wednesday, November 6, 2024
Archive Soon

KPFK Local Station Board
Sunday, November 17, 2024
2:00 PM PT
Agenda View Text
Posted Friday, November 8, 2024
Archive Soon

Community Advisory Board-WBAI
Sunday, November 17, 2024
1:00 PM ET
Agenda View Text
Posted Friday, November 8, 2024
Not Recorded

KPFA Local Station Board
Saturday, November 16, 2024
11:00 AM PT
Executive Session

Reason for Executive Session

Executive Session for proprietary and personnel matters including disciplinary hearings.

KPFT Local Station Board
Wednesday, November 13, 2024
7:00 PM CT
Cancelled

WBAI Local Station Board
Wednesday, November 13, 2024
7:00 PM ET
Posted Wednesday, January 3, 2024
Archive Soon

WPFW Local Station Board
Wednesday, November 13, 2024
6:30 PM ET
Agenda PDF
Posted Thursday, December 28, 2023
Archive

Pacifica National Board
Finance Committee
Tuesday, November 12, 2024
8:30 PM ET
Agenda

1.Call to order
2. Roll call
3. Approve Draft Agenda
4. Minutes Approval , Oct 22, 2024 (5)
5. ED Report, Stephanie Wells (10)
6. Christina Huggins question to ED, on details of PNO Payroll Fund (10)
7. Return to topic of Central Services. (order is changeable) (90)
a) Current Formulas
b) Review Revenue Accounts
c) National Office payments and needs
d) CS current payments per unit, Unit shortages
e) Change/unify formula on Revenue,
f) Change/unify formula on CS %
g) Test options on PNO and units for consequences.
8. Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. Update on status of other budgets, WBAI, WPFW, PNO
B NFC Communications with PNB and LSBs. Information sharing
C. Discussion of usefulness of Maestro vs Zoom
9. Motion to Adjourn at estimated time of 10:35 PM (ET)
Posted Wednesday, March 13, 2024
Archive

WBAI GM & PD Search Committee
Tuesday, November 12, 2024
7:00 PM ET
Posted Tuesday, October 22, 2024
Archive Soon

KPFT - Development and Outreach Committee
Tuesday, November 12, 2024
6:00 PM CT
Posted Monday, September 30, 2024
Archive Soon

KPFT Management Selection and Review Committee
Monday, November 11, 2024
7:00 PM CT
Executive Session

Reason for Executive Session

discuss annual review of iGM

WPFW Finance Committee
Monday, November 11, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive

KPFK Local Station Board
Sunday, November 10, 2024
10:30 AM PT
Agenda PDF
Posted Monday, March 11, 2024
Archive Soon

Pacifica National Board
Special Meeting
Thursday, November 7, 2024
8:30 PM ET
Posted Sunday, April 7, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, November 7, 2024
8:30 PM ET
Cancelled

KPFK Fundraising Committee
Wednesday, November 6, 2024
7:00 PM PT
Agenda
Agenda in progress
Posted Wednesday, September 25, 2024
Archive Soon

Pacifica National Board
Audit Committee
Emergency Meeting
Wednesday, November 6, 2024
8:00 PM ET

Reason for Emergency

Time sensitive nature of starting audit now that we have the funds.

Cancelled

WPFW Relocation Committee
Wednesday, November 6, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon

WPFW Outreach Committee
Tuesday, November 5, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

KPFK Fundraising Committee
Wednesday, October 30, 2024
7:00 PM PT
Cancelled
Agenda
Agenda in progress

KPFT Management Selection and Review Committee
Wednesday, October 30, 2024
7:00 PM CT
Executive Session

Reason for Executive Session

personnel evaluation

WPFW Relocation Committee
Wednesday, October 30, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon

WBAI GM & PD Search Committee
Tuesday, October 29, 2024
7:00 PM ET
Posted Tuesday, October 15, 2024
Archive Soon

WPFW Programming Committee
Monday, October 28, 2024
7:00 PM ET
Posted Wednesday, February 14, 2024
Archive Soon

KPFK Fundraising Committee
Sunday, October 27, 2024
7:00 PM PT
Agenda
In progress
Posted Sunday, October 20, 2024
Archive Soon

WBAI GM & PD Search Committee
Sunday, October 27, 2024
7:00 PM ET
Agenda View Text
Posted Tuesday, October 15, 2024
Archive Soon

Pacifica National Board
Audit Committee
Thursday, October 24, 2024
8:00 PM ET
Posted Thursday, October 17, 2024
Archive

WPFW Development Committee
Thursday, October 24, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

KPFT Management Selection and Review Committee
Wednesday, October 23, 2024
7:00 PM CT
Posted Wednesday, October 16, 2024
Archive

WPFW Relocation Committee
Wednesday, October 23, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, October 22, 2024
8:30 PM ET
Agenda
1. Call to order
2. Roll call (2 min)
3. Approve Draft Agenda (5)
4. Minutes Approval (5)
5. Presentation and Review of Affiliates FY2025 budget (30)
6. Stephanie Wells presenting with Business Manager and Bookkeeper of PAN
7. Vote to approve or decline approval of Affiliates budget to PNB (20)
8. Executive Director's Financial report
9. Christina Huggins question to ED, on details of PNO Payroll Fund (10)
10. NFC Communications with PNB and LSBs. Information sharing. (10)
11. Discussion of usefulness of Maestro vs Zoom (10)
12. Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. Update on status of other budgets, WBAI, WPFW, PNO
B. Return to topic of Central Services. Continue to compile documented history.
13. Motion to Adjourn at estimated time of 10:30 PM (ET)

Minutes PDF
Posted Wednesday, March 13, 2024
Archive

WBAI GM & PD Search Committee
Tuesday, October 22, 2024
7:00 PM ET
Posted Tuesday, October 8, 2024
Archive Soon

Pacifica National Board
Personnel Committee
Monday, October 21, 2024
8:30 PM ET
Posted Wednesday, April 17, 2024
Archive

Community Advisory Board-WPFW
Monday, October 21, 2024
7:00 PM ET
Posted Wednesday, September 4, 2024
Archive Soon

WBAI GM & PD Search Committee
Emergency Meeting
Sunday, October 20, 2024
7:00 PM ET

Reason for Emergency

Need for re-definition of the GM/PD job description.

This is a fiscal and legal matter

Agenda
Topic
wbai pd and gm search committee

Time
Recurring meeting

Meeting ID
831 9685 6521

Security
checkedPasscode087729
checked Waiting Room

Attendees
Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/83196856521?pwd=K1avNXp0jaWqBH7YAM4TL9jvFdeMdC.1

https://us02web.zoom.us/j/83196856521?pwd=K1avNXp0jaWqBH7YAM4TL9jvFdeMdC.1

Posted Tuesday, October 15, 2024
Archive Soon

Community Advisory Board-WBAI
Sunday, October 20, 2024
1:00 PM ET
Agenda View Text
Posted Tuesday, October 1, 2024
Not Recorded

Pacifica National Board
Special Meeting
Thursday, October 17, 2024
8:30 PM ET
Agenda PDF
Posted Sunday, April 7, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, October 17, 2024
8:30 PM ET
Cancelled

KPFK Fundraising Committee
Wednesday, October 16, 2024
7:00 PM PT
Agenda
Agenda in progress
Posted Wednesday, September 25, 2024
Archive Soon

KPFT Management Selection and Review Committee
Wednesday, October 16, 2024
7:00 PM CT
Agenda View Text
Posted Wednesday, October 9, 2024
Archive Soon

WPFW Relocation Committee
Wednesday, October 16, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon

WBAI Finance Committee
Wednesday, October 16, 2024
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (5 minutes)
7. Either WBAI and Pacifica Management presents a draft FY25 budget proposal or the committee discusses the topic without them (90 minutes)
8. WBAI Management's Report on WBAI's finances (60 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, September 18, 2024
Archive Soon

WBAI GM & PD Search Committee
Tuesday, October 15, 2024
7:00 PM ET
Minutes PDF
Posted Tuesday, October 8, 2024
Archive Soon

KPFK Local Station Board
Sunday, October 13, 2024
10:30 AM PT
Posted Monday, March 11, 2024
Archive

WBAI GM & PD Search Committee
Emergency Meeting
Thursday, October 10, 2024
8:00 PM ET

Reason for Emergency

This is an extension meeting of the one on Tuesday October 8.

Agenda View Text
Posted Thursday, October 10, 2024
Archive Soon

KPFT Local Station Board
Wednesday, October 9, 2024
7:00 PM CT
Agenda PDF
Posted Tuesday, December 19, 2023
Archive

WBAI Local Station Board
Wednesday, October 9, 2024
7:00 PM ET
Posted Wednesday, January 3, 2024
Archive Soon

WPFW Local Station Board
Wednesday, October 9, 2024
6:30 PM ET
Agenda PDF
Posted Thursday, December 28, 2023
Archive

Pacifica National Board
Finance Committee
Tuesday, October 8, 2024
8:30 PM ET
Cancelled
Agenda
none.

WBAI GM & PD Search Committee
Tuesday, October 8, 2024
7:00 PM ET
Minutes PDF
Posted Tuesday, October 1, 2024
Archive Soon

Pacifica National Board
Special Meeting
Monday, October 7, 2024
8:30 PM ET
Executive Session

Reason for Executive Session

To hear an update on and take possible actions regarding KPFK real estate transaction.

WPFW Finance Committee
Monday, October 7, 2024
7:30 PM ET
Posted Friday, December 29, 2023
Archive

Pacifica National Board
Special Meeting
Thursday, October 3, 2024
8:30 PM ET
Cancelled

KPFK Fundraising Committee
Wednesday, October 2, 2024
7:00 PM PT
Agenda
Agenda in progress
Posted Wednesday, September 25, 2024
Archive Soon

Pacifica National Board
Audit Committee
Wednesday, October 2, 2024
8:00 PM ET
Posted Wednesday, September 18, 2024
Archive Soon

WPFW Relocation Committee
Wednesday, October 2, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon

KPFT Management Selection and Review Committee
Wednesday, October 2, 2024
6:00 PM CT
Executive Session

Reason for Executive Session

Personnel matters

WBAI Finance Committee
Wednesday, October 2, 2024
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (5 minutes)
7. WBAI and Pacifica Management presents a draft FY25 budget proposal (90 minutes)
8. WBAI Management's Report on WBAI's finances (60 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, September 18, 2024
Archive

WBAI GM & PD Search Committee
Tuesday, October 1, 2024
8:15 PM ET
Agenda
Zoom link to a recording of this meeting is below.

https://us02web.zoom.us/rec/share/8rsKr2LSbrMQt5nNcQ3-eCkgk8senkaR50xTgS6lUPzTqGUAlfcVdd4AIFFgkQY.PlPzAQKXLVymSJbr?startTime=1727827227000
Passcode: e.cp4$T2
Minutes PDF
Posted Tuesday, September 24, 2024
Archive Soon

KPFK Fundraising Committee
Tuesday, October 1, 2024
5:00 PM PT
Cancelled
Agenda View Text

WPFW Outreach Committee
Tuesday, October 1, 2024
7:00 PM ET
Posted Sunday, September 15, 2024
Archive Soon

KPFT - Development and Outreach Committee
Tuesday, October 1, 2024
6:00 PM CT
Posted Monday, April 1, 2024
Archive Soon

WBAI Town Hall Assembly
Sunday, September 29, 2024
6:00 PM ET
Agenda View Text
Posted Thursday, September 12, 2024
Archive Soon

Pacifica National Board
Strategic Planning Committee
Thursday, September 26, 2024
8:30 PM ET
Executive Session

Reason for Executive Session

Proprietary information about personnel, real estate and financial info obtained from a person on a privileged / confidential basis.

WPFW Development Committee
Thursday, September 26, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

WPFW Relocation Committee
Wednesday, September 25, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, September 24, 2024
8:30 PM ET
Agenda
1.Call to order
2. Roll call
3. Approve Draft Agenda
4. Approve Min of Sept 17. Open meeting
5. Presentation and Review of KPFA FY2025 budget
6. Vote to approve or decline approval of KPFA budget to PNB
7. Affiliates' Budget Process
8. NFC Communications with PNB and LSBs. Information sharing.
9. Items to Schedule for upcoming NFC agendas; as needed?
A. Update on status of other budgets, WBAI, WPFW, PNO
B. Return to topic of Central Services. Continue to compile documented history.
10. Motion to Adjourn at estimated time of 10:30 PM (ET)
Minutes PDF
Posted Wednesday, March 13, 2024
Archive

WBAI GM & PD Search Committee
Emergency Meeting
Tuesday, September 24, 2024
7:30 PM ET

Reason for Emergency

This meeting got screwed up due to rigidity last night. This is the agreed. upon rescheduling of it.

Posted Wednesday, September 18, 2024
Archive Soon

WPFW Programming Committee
Monday, September 23, 2024
7:00 PM ET
Posted Wednesday, February 14, 2024
Archive Soon

WBAI Town Hall Assembly
Sunday, September 22, 2024
6:00 PM ET
Agenda View Text
Posted Thursday, September 12, 2024
Archive

KPFA Local Station Board
Saturday, September 21, 2024
11:00 AM PT
Agenda View Text
Posted Thursday, September 12, 2024
Archive Soon

WBAI GM & PD Search Committee
Friday, September 20, 2024
7:30 PM ET
Cancelled
Agenda View Text

Pacifica National Board
Special Meeting
Thursday, September 19, 2024
8:30 PM ET
Posted Sunday, April 7, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, September 19, 2024
8:30 PM ET
Cancelled

KPFK Fundraising Committee
Emergency Meeting
Wednesday, September 18, 2024
7:00 PM PT

Reason for Emergency

Planning for one of two mandatory town hall meetings to be held in person before end of year. Decision to start holding meetings on a bi-weekly basis was recently deemed necessary in order to properly plan this function.

Posted Sunday, September 15, 2024
Live Meeting – Not Recorded

WPFW Relocation Committee
Wednesday, September 18, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon

WBAI Finance Committee
Wednesday, September 18, 2024
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (10 minutes)
7. WBAI & Pacifica Management presents a draft FY25 budget proposal (90 minutes)
8. WBAI Management's Report on WBAI's finances (10 minutes)
9. Set next meeting date (5 minutes )
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, August 21, 2024
Archive

Pacifica National Board
Finance Committee
Tuesday, September 17, 2024
8:30 PM ET
Agenda
1.Call to order
2. Roll call (2 min)
3. Agenda Approval (5)
4. Report out from Aug 27 Executive session (2)
ÃƒÂ¢Ã¯Â¿Â½Ã¯Â¿Â½The NFC met in executive session to discuss financial, personnel and contractual matters of a confidential nature.ÃƒÂ¢Ã¯Â¿Â½Ã¯Â¿Â½ (Passed without objection)
5. Approve Min of Aug 27 Open and Executive meetings (3)
6. ED report and Q&A (20)
7. Presentation and Review of KPFK draft FY25 budget (40)
As passed by the full KPFK LSB,
Micheal Novick, iGM and Stephanie Wells, ED
8. Vote to approve or decline KPFK budget to PNB (30)
9. NFC Communications with PNB and LSBs. Information sharing. (10)

Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. Update on status of other budgets:KPFA, WBAI, WPFW, Affiliates, PNO
B. Return to topic of Central Services. Continue to compile
documented history.

10. Motion to Adjourn at estimated time of 10:30 PM (ET)
Minutes PDF
Posted Monday, September 9, 2024
Archive

WBAI GM & PD Search Committee
Tuesday, September 17, 2024
8:30 PM ET
Agenda View Text
Posted Sunday, September 8, 2024
Archive Soon

Pacifica National Board
Personnel Committee
Monday, September 16, 2024
8:30 PM ET
Posted Wednesday, April 17, 2024
Archive

Community Advisory Board-WPFW
Monday, September 16, 2024
7:00 PM ET
Posted Wednesday, September 4, 2024
Archive Soon

KPFT Management Selection and Review Committee
Monday, September 16, 2024
6:00 PM CT
Posted Monday, August 19, 2024
Archive

WBAI Town Hall Assembly
Sunday, September 15, 2024
6:00 PM ET
Agenda View Text
Posted Sunday, August 25, 2024
Archive Soon

Community Advisory Board-WBAI
Sunday, September 15, 2024
1:00 PM ET
Agenda View Text
Posted Sunday, September 1, 2024
Not Recorded

Pacifica National Board
Governance Committee
Thursday, September 12, 2024
8:30 PM ET
Posted Thursday, August 22, 2024
Archive

KPFT Local Station Board
Wednesday, September 11, 2024
7:00 PM CT
Agenda PDF
Posted Tuesday, December 19, 2023
Archive

WBAI Local Station Board
Wednesday, September 11, 2024
7:00 PM ET
Minutes PDF
Posted Wednesday, January 3, 2024
Archive Soon

WPFW Local Station Board
Wednesday, September 11, 2024
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, December 28, 2023
Archive

Pacifica National Board
Finance Committee
Tuesday, September 10, 2024
8:30 PM ET
Cancelled
Agenda
none

WPFW Finance Committee
Monday, September 9, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive

WBAI Town Hall Assembly
Sunday, September 8, 2024
6:00 PM ET
Agenda View Text
Posted Friday, August 23, 2024
Archive Soon

KPFK Local Station Board
Sunday, September 8, 2024
10:30 AM PT
Minutes PDF
Posted Monday, March 11, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, September 5, 2024
8:30 PM ET
Posted Sunday, April 7, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, September 5, 2024
8:30 PM ET
Cancelled

WPFW Relocation Committee
Wednesday, September 4, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon

WBAI Finance Committee
Wednesday, September 4, 2024
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (10 minutes)
7. WBAI Management's Report on WBAI's finances (60 minutes)
8. New Business
9. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, August 21, 2024
Archive

KPFK Fundraising Committee
Tuesday, September 3, 2024
5:00 PM PT
Agenda
5:00 PT Tuesday Sept. 3rd, 2024

Agenda:
Call to order (5 min)
Take roll (5 min)
Discuss purpose and FCC compliance (15 min)
Updates on current fundraiser (10 min)
Next fundraiser (20 min)
Schedule next meeting (5 min)
Adjourn - time sure to adjourn 6:00 pm PT
Posted Tuesday, August 27, 2024
Live Meeting – Not Recorded

KPFT - Development and Outreach Committee
Tuesday, September 3, 2024
6:00 PM CT
Agenda
2024-09-03 KPFT Development & Outreach Cmte Draft Agenda
I.Call to order, roll call
II. Approve Agenda
III. Approve 2024-08-06 Minutes
IV. GM/Development Dir Report
V. Outreach Projects:
A. Calendar items: First Thursday in the Park- Conroe: D. Smith
B. Open House/Celebration of Life for Richard Uzzell- Sunday, Sept. 15 Noon-3PM CT : T. Allen
C. KPFT Town Hall mtg.
D. Skaryoke: face-painting? Ben? Candy? Swag? Email?
E. Music events at Discovery Green: T. Allen has talked to R. Lewis
F. Nov 11 Veterans Parade- T. Harper
G. Report on Labor Day in Timberlane: Monday, Sept. 2 Ã¢ï¿½" T. Allen
H. Backpack project- D. Smith
VI. Development
D. Music Event- T. Allen
E. Texas Education Teach-in- T. Allen, T. Mercer
F. New Business
VII. Verify next meeting: 2024-10-01
VIII. Adjourn

Posted Monday, April 1, 2024
Archive Soon

WPFW Outreach Committee
Tuesday, September 3, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

Pacifica National Board
Coordinating Committee
Thursday, August 29, 2024
8:30 PM ET
Posted Thursday, August 15, 2024
Archive

Pacifica National Board
Strategic Planning Committee
Thursday, August 29, 2024
8:30 PM ET
Posted Thursday, August 15, 2024
Archive

WPFW Local Station Board
Emergency Meeting
Thursday, August 29, 2024
6:30 PM ET

Reason for Emergency

To discuss the National LSB Elections.

Posted Thursday, August 22, 2024
Archive Soon

WPFW Relocation Committee
Wednesday, August 28, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, August 27, 2024
8:30 PM ET
Agenda
1. Call to Order by Chair (1 min)
2. Roll Call by Secretary (2 min)
3. Agenda approval (5 min)
4. Motion to invite the KPFA Business Manager to this meeting.
5. Approve open session minutes of Aug 13, 2024 (3 min)
6. Central Services (CS): (40 min)
A. ED National Office estimates of 2024 final expenditures and 2025 budget total. (formal budget forthcoming)
B. CS rates to the stations must collectively cover that 2025 amount.
C. most recent PNB motions found that address CS. (Generated by PNB?)
D. KPFA Business Manager information review.
7. Executive Director, Open Report and Q&A (Stephanie Wells) (15 min)
8. Update on Station 2025 budgets ETA (3 min)
9. Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. next budgets expected
B. next steps in CS review
10. Motion to Adjourn to Executive Session at estimated time of 9:50 PM (ET)

Posted Wednesday, March 13, 2024
Archive

WBAI Radio Committee
Tuesday, August 27, 2024
1:00 PM ET
Posted Monday, August 19, 2024
Archive

Pacifica National Board
Personnel Committee
Monday, August 26, 2024
8:30 PM ET
Agenda View Text
Posted Monday, August 19, 2024
Archive

WPFW Programming Committee
Monday, August 26, 2024
7:00 PM ET
Posted Wednesday, February 14, 2024
Archive Soon

Pacifica National Board
Governance Committee
Thursday, August 22, 2024
8:30 PM ET
Cancelled
Agenda
quorum not met

WPFW Development Committee
Thursday, August 22, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

WBAI Finance Committee
Wednesday, August 21, 2024
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (10 minutes)
7. WBAI Management's Report on WBAI's finances* (1 minute)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM

* I have received no communication from the interim General Manager about whether or not he'll be attending this meeting. Since he's doing the Pacifica DNC coverage tonight I think it very unlikely that he would attend the WBAI LSB meeting.
Posted Thursday, July 18, 2024
Archive

Pacifica National Board
Personnel Committee
Monday, August 19, 2024
8:30 PM ET
Agenda
I. Convene/Roll call
II. Approve Agenda
III. Approve Minutes
IV. Update on ED questions circulated last year
V. LSB Evaluation of GM: suggested process and criteria
VI. New business
VII. Confirm next meeting
VIII. Go into Executive Session
IX Report Out from Executive Session
X,Adjourn
Posted Wednesday, April 17, 2024
Archive Soon

KPFT Management Selection and Review Committee
Monday, August 19, 2024
6:00 PM CT
Agenda
I. Convene; Roll call
II. Approve Agenda
III. Minutes postponed
IV. Proposed procedure & criteria for LSB Evaluation of GM
V. Discussion: procedure for posting permanent GM position
VI. Update on NDA
VII. New Business
VIII. Confirm next meeting
IX. Adjourn
Posted Friday, August 2, 2024
Archive Soon

WBAI - Committee of Inclusion Committee
Monday, August 19, 2024
7:00 PM ET
Cancelled
Agenda View Text

Community Advisory Board-WPFW
Monday, August 19, 2024
7:00 PM ET
Agenda
1. Welcome
3. CAB Community Needs Assessment Questionnaire Update
3a. Community Comment
4. CAB Application Form Update
4a. CAB Application Process Update
5. CAB 2024: Mid-term Self Evaluation
5a. Community Comment
6. Closing
Posted Thursday, July 18, 2024
Archive Soon

Community Advisory Board-WBAI
Sunday, August 18, 2024
1:00 PM ET
Agenda View Text
Posted Monday, August 5, 2024
Not Recorded

Pacifica National Board
Special Meeting
Thursday, August 15, 2024
8:30 PM ET
Posted Sunday, April 7, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, August 15, 2024
8:30 PM ET
Cancelled

WPFW Relocation Committee
Thursday, August 15, 2024
6:30 PM ET
Agenda View Text
Posted Thursday, August 8, 2024
Archive Soon

KPFT Delegates Assembly
Wednesday, August 14, 2024
7:00 PM CT
Agenda View Text
Posted Wednesday, August 7, 2024
Archive Soon

KPFT Local Station Board
Wednesday, August 14, 2024
7:00 PM CT
Agenda PDF
Posted Tuesday, December 19, 2023
Archive

WBAI Local Station Board
Wednesday, August 14, 2024
7:00 PM ET
Minutes PDF
Posted Wednesday, January 3, 2024
Archive Soon

WPFW Local Station Board
Wednesday, August 14, 2024
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, December 28, 2023
Archive

Pacifica National Board
Finance Committee
Tuesday, August 13, 2024
8:30 PM ET
Agenda
1. Call to Order by Chair

2. Roll Call by Secretary (3 minutes)

3. Agenda approval (5 minutes)

4. Approve open session minutes of July 23, 2024 (5 minutes)

5. Executive Director, Open Report and Q&A (Stephanie Wells) (30 minutes)
a. Open Session ED Report.
b. SBA loan update
c. Update on WBAI budget deficit closures (aged payables)
d. update on state of station budget preparations (Stephanie, all members,)

6. KPFT budget 2025, presentation, Q &A, referral or approval, (Lyndon Foley, igm Sandy Weinman) (30 minutes)

7. Items to Schedule for upcoming NFC agendas; as needed? (30 minutes)
a. next budgets expected
b. Who on this committee has worked on the Central Services Formula. When, what iteration?. Were "distressed stations" and "formula for Windfalls" discussions you participated in. (question from Chair)

8. Motion to Adjourn at estimated time of 9:50 PM (ET)

Minutes PDF
Posted Wednesday, March 13, 2024
Archive

WPFW Finance Committee
Monday, August 12, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive

KPFK Local Station Board
Sunday, August 11, 2024
10:30 AM PT
Cancelled

Pacifica National Board
Emergency Meeting
Thursday, August 8, 2024
8:30 PM ET

Reason for Emergency

Directors Donna Carter (KPFA), Vanessa Dixon-Briggs (WPFW), and Cerene Roberts (WBAI) are calling a special meeting.

Cancelled

WPFW Relocation Committee
Wednesday, August 7, 2024
7:30 PM ET
Agenda
TBD
Posted Wednesday, June 19, 2024
Archive Soon

KPFK Fundraising Committee
Tuesday, August 6, 2024
5:00 PM PT
Agenda View Text
Posted Tuesday, July 30, 2024
Live Meeting – Not Recorded

KPFT - Development and Outreach Committee
Tuesday, August 6, 2024
6:00 PM CT
Posted Monday, April 1, 2024
Archive Soon

WPFW Outreach Committee
Tuesday, August 6, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

WBAI Radio Committee
Tuesday, August 6, 2024
1:00 PM ET
Posted Monday, July 29, 2024
Archive

WBAI - Committee of Inclusion Committee
Monday, August 5, 2024
7:00 PM ET
Agenda View Text
Posted Monday, July 22, 2024
Archive Soon

WBAI Town Hall Assembly
Sunday, August 4, 2024
8:30 PM ET
Cancelled
Agenda PDF

Pacifica National Board
Special Meeting
Thursday, August 1, 2024
8:30 PM ET
Cancelled

WPFW Relocation Committee
Wednesday, July 31, 2024
7:30 PM ET
Agenda
TBD
Posted Wednesday, June 19, 2024
Archive Soon

WBAI Town Hall Assembly
Emergency Meeting
Sunday, July 28, 2024
8:30 PM ET

Reason for Emergency

To discuss the bylawss referendum and deal with the fiscal crisis at WBAI

Agenda PDF
Posted Monday, July 22, 2024
Archive

Pacifica National Board
Governance Committee
Thursday, July 25, 2024
8:30 PM ET
Posted Sunday, July 7, 2024
Archive

WPFW Development Committee
Thursday, July 25, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

WPFW Relocation Committee
Wednesday, July 24, 2024
7:30 PM ET
Agenda
TBD
Posted Wednesday, June 19, 2024
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, July 23, 2024
8:30 PM ET
Agenda
Preliminary Items - (5 min.)
1 Call to Order by Chair
2. Roll Call by Secretary
3 Report-out from the Executive session of June 11th meeting
4. Excused Absences
5. Identify Timekeepers

6 Agenda approval (5 min)
7 Approve open session minutes of June 11, 2024,
(5 minutes)
8. Questions on PNB approved motion to mute/remove disruptions. Usefulness of Zoom over Maestro? (chair 5 min)

9..Executive Director Open Report and Q&A (Stephanie Wells) (40 min)
a. Open Session ED Report.
b. 2nd Q Pacifica consolidated Financials. .
c. Update on WBAI budget deficit closure (ongoing)
d National Office Budget, -2024 to review? Move on?
-Report on NFO 2025 Budget: participation of NFC needed?

10. NFC timeline for completion of 2025 budgets so that NFC reviews can occur during Sept meetings. (Sept 9, 2024 and Sept 23, 2024.). Assignments; (chair) (15min)
a) Steps to follow up: Contact GM , get budget ready date. (Has GM read the preparation timeline?
b) Local Finance Committee (if applicable) Get 2025 Budget review and approval on the agenda
c) LSB Get 2025 Budget review and approval on the agenda.
11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes)
a. KPFT 2025 Budget, review for approval or correction.
b. National Office budget 2024 ? [?Addressed earlier in meeting?]
c. Chart of account agreement across all stations (Revenue lines)
d. Determination and approval process for Station allotments to Central Services [
12. Motion to Adjourn at planned time of 10:15 PM (ET)
Minutes PDF
Posted Wednesday, March 13, 2024
Archive

WPFW Programming Committee
Monday, July 22, 2024
7:00 PM ET
Posted Wednesday, February 14, 2024
Archive Soon

WBAI Town Hall Assembly
Emergency Meeting
Sunday, July 21, 2024
8:30 PM ET

Reason for Emergency

THERE IS A SERIOUS FINANCIAL SITUATION FACING WBAI AND THAT IS THE REASON FOR THIS EMERGENCY MEETING

Agenda View Text
Posted Wednesday, July 17, 2024
Archive Soon

Community Advisory Board-WBAI
Sunday, July 21, 2024
1:00 PM ET
Agenda View Text
Posted Monday, July 8, 2024
Not Recorded

KPFA Local Station Board
Saturday, July 20, 2024
11:00 AM PT
Agenda View Text
Posted Saturday, July 6, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, July 18, 2024
8:30 PM ET
Posted Sunday, April 7, 2024
Archive

KPFT Delegates Assembly
Wednesday, July 17, 2024
7:00 PM CT
Posted Tuesday, July 9, 2024
Archive Soon

KPFT Local Station Board
Wednesday, July 17, 2024
7:00 PM CT
Agenda PDF
Posted Tuesday, July 9, 2024
Archive

WPFW Relocation Committee
Wednesday, July 17, 2024
7:30 PM ET
Agenda
TBD
Posted Wednesday, June 19, 2024
Archive Soon

WBAI Finance Committee
Wednesday, July 17, 2024
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Town Hall announcement (1 minute)
7. Treasurer's Report (5 minutes)
8. WBAI Management's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, June 19, 2024
Archive

Pacifica National Board
Personnel Committee
Monday, July 15, 2024
8:30 PM ET
Posted Monday, July 8, 2024
Archive

KPFT Management Selection and Review Committee
Monday, July 15, 2024
6:00 PM CT
Posted Monday, July 8, 2024
Archive

WBAI - Committee of Inclusion Committee
Monday, July 15, 2024
7:00 PM ET
Agenda
TBA
Posted Monday, June 24, 2024
Live Meeting – Not Recorded

KPFK Local Station Board
Sunday, July 14, 2024
10:30 AM PT
Minutes PDF
Posted Monday, March 11, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, July 11, 2024
8:30 PM ET
Cancelled

WPFW Relocation Committee
Emergency Meeting
Thursday, July 11, 2024
6:30 PM ET

Reason for Emergency

Financial matters.

Posted Saturday, July 6, 2024
Archive Soon

KPFT Delegates Assembly
Wednesday, July 10, 2024
7:00 PM CT
Cancelled
Agenda PDF

KPFT Local Station Board
Wednesday, July 10, 2024
7:00 PM CT
Cancelled

WBAI Local Station Board
Wednesday, July 10, 2024
7:00 PM ET
Minutes PDF
Posted Wednesday, January 3, 2024
Archive Soon

WPFW Local Station Board
Wednesday, July 10, 2024
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, December 28, 2023
Archive

KPFK Fundraising Committee
Tuesday, July 9, 2024
5:30 PM PT
Cancelled
Agenda
Meeting link: https://us02web.zoom.us/j/8312520323

5:30pm PT Tuesday July 9th, 2024

Agenda:
Call to order
Take roll (5 min)
Discussion of last meeting (10 min)
Goals for 2024 (30 min)
1 community event @ minimum
Goals for 2025 (10 min)
2 community events (one can be a repeat of previous years event)
Schedule next meeting (5 min)
Adjourn - time sure to adjourn 6:45

Pacifica National Board
Finance Committee
Tuesday, July 9, 2024
8:30 PM ET
Cancelled
Agenda
tbd

Pacifica National Board
Personnel Committee
Monday, July 8, 2024
8:30 PM ET
Cancelled

KPFT Management Selection and Review Committee
Monday, July 8, 2024
6:00 PM CT
Cancelled

WPFW Finance Committee
Monday, July 8, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive

WPFW Relocation Committee
Wednesday, July 3, 2024
7:30 PM ET
Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon

KPFT - Development and Outreach Committee
Tuesday, July 2, 2024
6:00 PM CT
Posted Thursday, February 29, 2024
Archive Soon

WPFW Outreach Committee
Tuesday, July 2, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

WBAI - Committee of Inclusion Committee
Monday, July 1, 2024
7:00 PM ET
Cancelled
Agenda
TBA

WBAI Radio Committee
Monday, July 1, 2024
1:00 PM ET
Posted Monday, June 24, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, June 27, 2024
8:30 PM ET
Executive Session

Reason for Executive Session

Discussion of time sensitive confidential personnel and legal matters.

Cancelled

WPFW Development Committee
Thursday, June 27, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

WBAI Local Station Board
Wednesday, June 26, 2024
8:30 PM ET
Executive Session

Reason for Executive Session

Discussing personnel matters of a confidential nature.

WPFW Relocation Committee
Wednesday, June 26, 2024
7:30 PM ET
Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon

WBAI Finance Committee
Emergency Meeting
Wednesday, June 26, 2024
7:00 PM ET

Reason for Emergency

To hear from the interim General Manager about WBAI's finances, fund raising and the posting of donations.

Agenda

Call to order 7:00 PM
Approval of agenda (20 minutes)
Identify time keeper (2 minutes)
Excused absences (5 minutes)
Minutes approval (5 minutes)
WBAI Management's Report on WBAI's finances (60 minutes)
New Business
Adjourn no later than 8:15 PM (ET)
Posted Wednesday, June 19, 2024
Archive

Pacifica National Board
Finance Committee
Tuesday, June 25, 2024
8:30 PM ET
Cancelled
Agenda
tbd

WPFW Programming Committee
Monday, June 24, 2024
7:00 PM ET
Cancelled

Pacifica National Board
Special Meeting
Thursday, June 20, 2024
8:30 PM ET
Posted Sunday, April 7, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, June 20, 2024
8:30 PM ET
Cancelled

WPFW Relocation Committee
Wednesday, June 19, 2024
7:30 PM ET
Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon

WBAI Finance Committee
Wednesday, June 19, 2024
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. WBAI Management's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, May 15, 2024
Archive

Pacifica National Board
Personnel Committee
Monday, June 17, 2024
8:30 PM ET
Cancelled

WBAI - Committee of Inclusion Committee
Monday, June 17, 2024
7:00 PM ET
Posted Monday, June 10, 2024
Live Meeting – Not Recorded

Community Advisory Board-WPFW
Monday, June 17, 2024
7:00 PM ET
Posted Sunday, June 9, 2024
Archive Soon

WBAI Town Hall Assembly
Emergency Meeting
Sunday, June 16, 2024
8:30 PM ET

Reason for Emergency

There have been radical changes put forth to alter the Pacifica bylaws and a sudden change in WBAI MANAGEMENT has taken place last week

Agenda
Topic
wbai town hall meeting

Time
Jun 16, 2024 08:30 PM Eastern Time (US and Canada)

Meeting ID
833 0895 3164
Security
Security
Passcode847496
checked Waiting Room

Attendees
Enable Continuous Meeting Chat

Invite Link
https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1

https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1

Posted Tuesday, June 11, 2024
Archive

Community Advisory Board-WBAI
Sunday, June 16, 2024
1:00 PM ET
Agenda View Text
Posted Thursday, June 6, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, June 13, 2024
8:30 PM ET
Executive Session

Reason for Executive Session

Personnel Issues

Cancelled

Pacifica National Board
Governance Committee
Thursday, June 13, 2024
8:30 PM ET
Cancelled
Agenda View Text

KPFT Local Station Board
Wednesday, June 12, 2024
7:00 PM CT
Agenda PDF
Posted Tuesday, December 19, 2023
Archive

WBAI Local Station Board
Wednesday, June 12, 2024
7:00 PM ET
Minutes PDF
Posted Wednesday, January 3, 2024
Archive Soon

WPFW Local Station Board
Wednesday, June 12, 2024
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, December 28, 2023
Archive

Pacifica National Board
Finance Committee
Tuesday, June 11, 2024
8:30 PM ET
Agenda
Draft Agenda, 06/11/24
1 - 5 Preliminaries
6 Agenda approval for the open portion of the agenda (5 min)
7 Approve open session minutes of May 28, 2024, (5 minutes)
8.Executive DirectorÃƒï¿½Ã¯Â¿Â½Ãƒï¿½Ã‚Â¢Ãƒï¿½Ã‚Â¯Ãƒï¿½Ã‚Â¿Ãƒï¿½Ã‚Â½Ãƒï¿½Ã‚Â¯Ãƒï¿½Ã‚Â¿Ãƒï¿½Ã‚Â½s Open Report and Q&A (Stephanie Wells) (15 min)
-Report on National Office Budgets, 2024 to review.
-Report on NFO 2025 Budget: participation of NFC for preparation
9. Update on closing the budget deficit at WBAI (Stephanie Wells, Bob Hennelly) (15 min)
10. Give stations, and LSB Finance Committees, an NFC timeline for completion of 2025
budgets so that NFC reviews can occur during Sept meetings (Sept 9, 2024 and Sept
23, 2024.) (chair) (15min)
11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes)
A. National Office budget 2024
B. Accounting agreement across all stations
C. Central Services Review
D. Approval process for Central Services determination: [

12. Explanation (on the stream) for tonight's executive session (chair) (3 minutes) The committee will go into an executive session to consider, Confidential Financial Considerations and affected Personnel matters, with Executive Director Stephanie Wells, regarding the WBAI deficit position and steps needed to be implemented.
13.Motion to Move to Closed Portion of Meeting at time certain of 9:50pm Eastern (2 min)

Minutes PDF
Posted Wednesday, March 13, 2024
Archive

KPFT Governance Committee
Tuesday, June 11, 2024
7:00 PM CT
Agenda View Text
Posted Sunday, May 26, 2024
Archive

WBAI Radio Committee
Tuesday, June 11, 2024
1:00 PM ET
Posted Monday, June 3, 2024
Archive Soon

WPFW Finance Committee
Monday, June 10, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive

KPFK Local Station Board
Sunday, June 9, 2024
10:30 AM PT
Minutes PDF
Posted Monday, March 11, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, June 6, 2024
8:30 PM ET
Posted Sunday, April 7, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, June 6, 2024
8:30 PM ET
Cancelled

KPFK Programming Oversight Committee
Thursday, June 6, 2024
5:00 PM PT
Executive Session

Reason for Executive Session

We will be asking committee candidates to officially declare their candidacy for the PrOC.

Cancelled

KPFK Finance Committee
Wednesday, June 5, 2024
7:00 PM PT
Cancelled
Agenda View Text

WPFW Relocation Committee
Wednesday, June 5, 2024
7:30 PM ET
Cancelled
Agenda
TBD

WPFW Outreach Committee
Tuesday, June 4, 2024
7:30 PM ET
Posted Friday, December 29, 2023
Archive Soon

KPFT - Development and Outreach Committee
Tuesday, June 4, 2024
6:00 PM CT
Posted Thursday, February 29, 2024
Archive

Pacifica National Board
Personnel Committee
Monday, June 3, 2024
8:30 PM ET
Posted Monday, May 20, 2024
Archive

WBAI - Committee of Inclusion Committee
Monday, June 3, 2024
7:00 PM ET
Posted Monday, May 27, 2024
Archive

KPFT Management Selection and Review Committee
Monday, June 3, 2024
6:00 PM CT
Posted Thursday, March 7, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, May 30, 2024
8:30 PM ET
Posted Wednesday, May 22, 2024
Archive

WPFW Relocation Committee
Wednesday, May 29, 2024
7:30 PM ET
Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, May 28, 2024
8:30 PM ET
Agenda
Preliminaries (10 minutes)
1. Call to Order by Chair
2. Roll Call by Secretary
3 Report-out from the executive session of May 14, 2024, meeting (Chair) (3 minutes)
The Chair said that the committee would go into executive session to consider the WBAI draft FY24 Deficit Budget, Financials, Personnel, and Contractual items with Executive Director Stephanie Wells and WBAI General Manager Berthold Reimers.
4. Identify Timekeeper (Chair) (2 minutes)
************************
5. Agenda approval for the open portion of the agenda (5 minutes)
6. Approve open session minutes of May 14, 2024 (5 minutes)
7. Executive Director report including Q&A (Stephanie Wells) (15 minutes)
8. Motion Presented
NFC will give stations, and LSB Finance Committees, a standard timeline for completion of 2025 budgets so that NFC can review by meetings of Sept 9, 2024 and Sept Sept 23, 2024. (Chair) (10 minutes)
9. Items to Schedule for upcoming NFC agendas; in order, as needed? (Chair) (15 minutes)
A. National Office budget 2024
B. Accounting agreement across all stations
C. Central Services Review
D. Approval process for Central Services determination

10. Explanation (on the stream) for tonight's executive session (3 minutes)
The committee will go into an executive session to consider, Financial Considerations, Personnel, and Contractual items with Executive Director Stephanie Wells regarding several stations in deficit positions and steps needed to be implemented.
11. Motion to Move to Closed Portion of Meeting at time certain of 9:35 (2 minutes)

Minutes PDF
Posted Wednesday, March 13, 2024
Archive

Community Advisory Board-WPFW
Tuesday, May 28, 2024
7:00 PM ET
Posted Monday, May 20, 2024
Archive Soon

WBAI - Committee of Inclusion Committee
Monday, May 27, 2024
7:00 PM ET
Agenda View Text
Posted Saturday, May 18, 2024
Not Recorded

WPFW Programming Committee
Monday, May 27, 2024
7:00 PM ET
Posted Wednesday, February 14, 2024
Archive Soon

Pacifica National Board
Special Meeting
Thursday, May 23, 2024
8:30 PM ET
Cancelled

Pacifica National Board
Governance Committee
Thursday, May 23, 2024
8:30 PM ET
Cancelled

KPFK Programming Oversight Committee
Thursday, May 23, 2024
5:00 PM PT
Posted Saturday, May 11, 2024
Live Meeting – Not Recorded

WPFW Development Committee
Thursday, May 23, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

KPFT Finance Committee
Wednesday, May 22, 2024
7:30 PM CT
Posted Wednesday, May 15, 2024
Archive Soon

Pacifica National Board
Strategic Planning Committee
Wednesday, May 22, 2024
8:30 PM ET
Posted Thursday, May 9, 2024
Archive

WPFW Relocation Committee
Wednesday, May 22, 2024
7:30 PM ET
Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon

KPFT Governance Committee
Tuesday, May 21, 2024
7:00 PM CT
Agenda View Text
Posted Tuesday, April 30, 2024
Archive

Pacifica National Board
Personnel Committee
Monday, May 20, 2024
8:30 PM ET
Posted Wednesday, April 17, 2024
Archive

Community Advisory Board-WBAI
Sunday, May 19, 2024
1:00 PM ET
Agenda
Greeting, WBAI Community Advisory Board Members and Attendees.
Our next meeting: Sunday - May 19, 2024
1:00pm -3:30pm
Call-In Server Maestro: (619) 309-1058
Pin#: 641711

ALL ARE WELCOME!!!

AGENDA
A - ROLL CALL
B - TIME KEEPER
C - READ AGENDA
D - GUEST SPEAK(S) T.B.A.
E - C.A.B. ANNOUNCEMENTS
F - READING OF APRIL'S MINUETS
G - TABLED ISSUES
H - PROGRAMMING & SIGNIFICANT STATION POLICIES
I - OTHER ISSUES
J - REPEAT ANNOUNCEMENTS
K - NEXT MEETING DATE
L - ADJOURN MEETING

Posted Thursday, May 2, 2024
Not Recorded

KPFA Town Hall Assembly
Saturday, May 18, 2024
11:00 AM PT
Agenda View Text
Minutes View
Posted Thursday, May 9, 2024
Archive

Community Advisory Board-KPFK
Thursday, May 16, 2024
7:00 PM PT
Agenda View Text
Posted Wednesday, May 1, 2024
Archive Soon

Pacifica National Board
Special Meeting
Thursday, May 16, 2024
8:30 PM ET
Cancelled

WPFW Local Station Board
Thursday, May 16, 2024
7:00 PM ET
Executive Session

Reason for Executive Session

Per the bylaws, the meeting relates to financial and personnel matters.

KPFT Finance Committee
Wednesday, May 15, 2024
7:00 PM CT
Cancelled

WPFW Relocation Committee
Wednesday, May 15, 2024
7:30 PM ET
Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon

WBAI Finance Committee
Wednesday, May 15, 2024
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (20 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, April 17, 2024
Archive

Pacifica National Board
Finance Committee
Tuesday, May 14, 2024
8:30 PM ET
Executive Session

Reason for Executive Session

To discuss personnel, contractual and legal matters of a confidential nature.

Pacifica National Board
Finance Committee
Tuesday, May 14, 2024
8:30 PM ET
Agenda
A . Preliminary Items.
1 Call to Order by Chair (Pagano)
2. Roll Call by Secretary (R Paul )
3.Report-out from the executive session of April 30 meeting
"The NFC met with the Executive Director, National Business Manager and WBAI General Manager to begin the process required by the PNB to review the financial situation at WBAI. The committee discussed confidential topics regarding personnel, financial and contractual matters."
4 Identify Timekeepers

B. Agenda approval for the open portion of the agenda 3 min.

C Approve open session minutes of April 23, 2024 and April 30, 2024 5 min

D. Motions Presented (Susan Young)
Ã¢ï¿½ï¿½ When the NFC forwards a deficit budget to the PNB, the NFC will automatically follow up with the ED, Business Manager and station management to begin the process of addressing the deficit
Ã¢ï¿½ï¿½ For stations with deficit budgets, station and national management will determine, with periodic financial reports at least quarterly, whether the deficit is increasing or decreasing and report to PNB.

E. ED Stephanie Wells report and Q&A 10 min

F. 4 Items to Schedule for NFC agendas; in order, as needed? (15 min)
1. National Office budget 2024
2. Accounting agreement across all stations
3. Central Services Review
4. Approval process for Central Services determination:

G. Explanation (on the stream) for tonight's executive session 3 min
Considerations of WBAI Deficit Budget, Financials, Personnel, and Contractual items with ED Stephanie Wells and WBAI GM Berthold Reimers.

Motion to Move to Closed Portion of Meeting at time certain of 9:35pm Eastern 2 min
Minutes PDF
Posted Wednesday, March 13, 2024
Archive

Community Advisory Board-KPFT
Tuesday, May 14, 2024
7:00 PM CT
Agenda View Text
Posted Tuesday, April 30, 2024
Archive Soon

WPFW Finance Committee
Monday, May 13, 2024
7:00 PM ET
Cancelled

KPFK Local Station Board
Sunday, May 12, 2024
10:30 AM PT
Minutes PDF
Posted Monday, March 11, 2024
Archive

Pacifica National Board
Governance Committee
Thursday, May 9, 2024
8:30 PM ET
Posted Thursday, May 2, 2024
Archive

KPFK Programming Oversight Committee
Thursday, May 9, 2024
5:00 PM PT
Minutes PDF
Posted Friday, April 26, 2024
Archive Soon

KPFT Local Station Board
Wednesday, May 8, 2024
7:00 PM CT
Posted Tuesday, December 19, 2023
Archive

WBAI Local Station Board
Wednesday, May 8, 2024
7:00 PM ET
Minutes PDF
Posted Wednesday, January 3, 2024
Archive Soon

WPFW Local Station Board
Wednesday, May 8, 2024
6:30 PM ET
Minutes PDF
Posted Thursday, December 28, 2023
Archive

KPFT - Development and Outreach Committee
Tuesday, May 7, 2024
6:00 PM CT
Posted Tuesday, February 6, 2024
Archive Soon

WPFW Outreach Committee
Tuesday, May 7, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

WBAI - Committee of Inclusion Committee
Monday, May 6, 2024
7:00 PM ET
Cancelled

WPFW Finance Committee
Monday, May 6, 2024
7:00 PM ET
Posted Sunday, April 28, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, May 2, 2024
8:30 PM ET
Posted Sunday, April 7, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, May 2, 2024
8:30 PM ET
Cancelled

WPFW Relocation Committee
Wednesday, May 1, 2024
7:30 PM ET
Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, April 30, 2024
8:30 PM ET
Executive Session

Reason for Executive Session

To address WBAI financial management to discuss confidential issues.

Pacifica National Board
Finance Committee
Tuesday, April 30, 2024
8:30 PM ET
Agenda
1. Preliminary Items (5 minutes)
A. Call to Order by Chair
B. Roll Call
C. Identify Timekeepers
2. Agenda approval for the open portion of the agenda (2 minutes)
3. Explanation for tonight's executive session (5 minutes)
4. "The PNB met in closed session to discuss confidential legal, contractual, financial and personnel matters. Pursuant to a previous PNB motion, WBAI station and National management will meet with the NFC as soon as possible."
5. Motion: "Move into Exec Session at time certain of 8:45 PM (ET)" (1 minute)

Minutes PDF
Posted Tuesday, April 23, 2024
Archive Soon

KPFT Governance Committee
Tuesday, April 30, 2024
7:00 PM CT
Agenda
Meeting did not have quorum but there were 13 people who attended. NOT AN OFFICIAL MEETING. However, next meeting is May 21, 2024 at 8 PM EST.
Posted Tuesday, April 16, 2024
Archive Soon

WBAI Town Hall Assembly
Emergency Meeting
Sunday, April 28, 2024
1:00 PM ET

Reason for Emergency

Need to discuss the fiscal situation in New York City and other issues facing WBAI

Agenda
TO DISCUSS THE LATEST DEVELOPMENTS CONCERNING WBAI RADIO

Posted Wednesday, April 24, 2024
Archive Soon

KPFK Programming Oversight Committee
Thursday, April 25, 2024
5:00 PM PT
Minutes PDF
Posted Friday, April 12, 2024
Live Meeting – Not Recorded

WPFW AdHoc Committee
Thursday, April 25, 2024
6:00 PM ET
Executive Session

Reason for Executive Session

MASC GM Search

KPFT Finance Committee
Wednesday, April 24, 2024
7:00 PM CT
Posted Saturday, April 13, 2024
Archive

WPFW Relocation Committee
Wednesday, April 24, 2024
7:30 PM ET
Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, April 23, 2024
8:30 PM ET
Agenda
Part of this meeting may move to Executive Session

Draft Agenda for the regular National Finance Committee meeting on April 23, 2024.

8:30 pm ET

1. Roll Call by Secretary (Martin) (2 min)

2. Ratify seating of KPFK Treasurer Steven Meeks (Pagano) (3 min)

3. Excused Absences (2 min)

4. Call to Order by Chair (Pagano) (1 min )

5. Identify Timekeepers ( 2 min)

6. Agenda approval for the open portion of the agenda (5 minutes)

7. Minutes of March 12, 2024 and March 26, 2024 (5 minutes)

8. Motion to schedule special NFC meeting to address WBAI financial management Tuesday, April 30, 2024 8:30 pm EST (10 minutes)

9. LSB Reports ( ( 5 minutes)

10. WPFW budget presentation, iGM Miyuiki Williams and Treasurer K. Harris (30 minutes)

11. ED report, continuing review of 1st Q 2024, Combined Monthly Consolidated Financials,
Minutes PDF
Posted Wednesday, March 13, 2024
Archive

WPFW Programming Committee
Monday, April 22, 2024
7:00 PM ET
Posted Wednesday, February 14, 2024
Archive Soon

Community Advisory Board-WBAI
Sunday, April 21, 2024
1:00 PM ET
Agenda View Text
Posted Thursday, April 4, 2024
Not Recorded

Pacifica National Board
Special Meeting
Thursday, April 18, 2024
8:30 PM ET
Posted Sunday, April 7, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, April 18, 2024
8:30 PM ET
Cancelled

WPFW Relocation Committee
Wednesday, April 17, 2024
7:30 PM ET
Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon

WBAI Finance Committee
Wednesday, April 17, 2024
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, March 20, 2024
Archive

Pacifica National Board
Coordinating Committee
Tuesday, April 16, 2024
8:30 PM ET
Posted Tuesday, April 2, 2024
Archive

KPFT Governance Committee
Tuesday, April 16, 2024
7:00 PM CT
Cancelled

WPFW AdHoc Committee
Tuesday, April 16, 2024
6:00 PM ET
Executive Session

Reason for Executive Session

MASC GM Search

Pacifica National Board
Personnel Committee
Monday, April 15, 2024
8:30 PM ET
Agenda View Text
Posted Thursday, April 4, 2024
Archive

KPFK Local Station Board
Sunday, April 14, 2024
10:30 AM PT
Agenda PDF
Minutes PDF
Posted Monday, March 11, 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

WBAI Local Station Board
Wednesday, April 10, 2024
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, December 18, 2023
Archive Soon

WPFW Local Station Board
Wednesday, April 10, 2024
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, December 28, 2023
Archive

Pacifica National Board
Finance Committee
Tuesday, April 9, 2024
8:30 PM ET
Cancelled
Agenda
tbd

WPFW AdHoc Committee
Tuesday, April 9, 2024
6:00 PM ET
Executive Session

Reason for Executive Session

MASC GM SEARCH

WBAI Radio Committee
Tuesday, April 9, 2024
1:00 PM ET
Agenda View Text
Posted Monday, April 1, 2024
Archive

WPFW Finance Committee
Monday, April 8, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive

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.

WPFW Local Station Board
Thursday, April 4, 2024
7:00 PM ET
Executive Session

Reason for Executive Session

The meeting is per the bylaws regarding financial matters.

WBAI Local Station Board
Wednesday, April 3, 2024
8:30 PM ET
Executive Session

Reason for Executive Session

To hear and discuss a presentation to the LSB offered by the ED of Pacifica regarding significant financial information which may involve personnel decisions.

WPFW Relocation Committee
Wednesday, April 3, 2024
7:30 PM ET
Cancelled
Agenda
TBD

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

WPFW Outreach Committee
Tuesday, April 2, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

KPFK Programming Oversight Committee
Thursday, March 28, 2024
5:00 PM PT
Minutes PDF
Posted Saturday, March 16, 2024
Archive Soon

WPFW Development Committee
Thursday, March 28, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

Pacifica National Board
Governance Committee
Wednesday, March 27, 2024
8:30 PM ET
Posted Wednesday, April 26, 2023
Archive

WPFW Relocation Committee
Wednesday, March 27, 2024
7:30 PM ET
Agenda
TBD
Posted Monday, March 4, 2024
Archive Soon

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)
Minutes PDF
Posted Wednesday, March 15, 2023
Archive

WPFW Programming Committee
Monday, March 25, 2024
7:00 PM ET
Posted Wednesday, February 14, 2024
Archive Soon

Community Advisory Board-KPFK
Thursday, March 21, 2024
6:30 PM PT
Agenda View Text
Posted Monday, February 26, 2024
Archive Soon

Pacifica National Board
Special Meeting
Thursday, March 21, 2024
8:30 PM ET
Posted Thursday, February 22, 2024
Archive

Community Advisory Board-KPFK
Wednesday, March 20, 2024
7:00 PM PT
Agenda
AGENDA
Comunity Events
Approval of Minutes
Chair's Report
Vice Chair's Report
Reports of Committees
New Business
Old Business
Adjourn
Posted Sunday, December 17, 2023
Archive Soon

WPFW Relocation Committee
Wednesday, March 20, 2024
7:30 PM ET
Agenda
TBD
Posted Monday, March 4, 2024
Archive Soon

WBAI Finance Committee
Wednesday, March 20, 2024
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Saturday, February 24, 2024
Archive

WBAI Radio Committee
Wednesday, March 20, 2024
1:00 PM ET
Posted Monday, March 11, 2024
Archive Soon

KPFT Governance Committee
Tuesday, March 19, 2024
6:00 PM CT
Posted Wednesday, February 7, 2024
Archive Soon

Community Advisory Board-WPFW
Monday, March 18, 2024
7:00 PM ET
Posted Monday, March 11, 2024
Archive Soon

Community Advisory Board-WBAI
Sunday, March 17, 2024
1:00 PM ET
Agenda View Text
Posted Sunday, March 3, 2024
Not Recorded

KPFA Delegates Assembly
Saturday, March 16, 2024
11:00 AM PT
Agenda View Text
Minutes View
Posted Friday, March 1, 2024
Archive

WPFW AdHoc Committee
Friday, March 15, 2024
6:00 PM ET
Executive Session

Reason for Executive Session

To Discuss personnel matters re: GM Search.

KPFK Programming Oversight Committee
Thursday, March 14, 2024
5:00 PM PT
Agenda
tba
Posted Sunday, March 3, 2024
Archive Soon

KPFT Delegates Assembly
Wednesday, March 13, 2024
7:00 PM CT
Agenda PDF
Posted Wednesday, March 6, 2024
Archive Soon

KPFT Local Station Board
Wednesday, March 13, 2024
7:00 PM CT
Agenda PDF
Posted Tuesday, December 19, 2023
Archive

WBAI Local Station Board
Wednesday, March 13, 2024
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, December 18, 2023
Archive Soon

WPFW Local Station Board
Wednesday, March 13, 2024
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, December 28, 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 minutesÃ¢ï¿½Â¦

'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)

Minutes PDF
Posted Wednesday, March 15, 2023
Archive

KPFT - Development and Outreach Committee
Tuesday, March 12, 2024
6:00 PM CT
Posted Monday, February 26, 2024
Archive Soon

WPFW Finance Committee
Monday, March 11, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive

KPFK Local Station Board
Sunday, March 10, 2024
10:30 AM PT
Minutes PDF
Posted Sunday, February 4, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, March 7, 2024
8:30 PM ET
Agenda PDF
Minutes PDF
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

WPFW Outreach Committee
Tuesday, March 5, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

WPFW AdHoc Committee
Monday, March 4, 2024
6:00 PM ET
Executive Session

Reason for Executive Session

To discuss personnel matters. MASC

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

WPFW Relocation Committee
Wednesday, February 28, 2024
7:30 PM ET
Agenda
TBD
Posted Wednesday, February 14, 2024
Archive Soon

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)

Minutes PDF
Posted Wednesday, March 15, 2023
Archive

Community Advisory Board-KPFT
Tuesday, February 27, 2024
6:00 PM CT
Cancelled
Agenda View Text

WPFW Programming Committee
Monday, February 26, 2024
7:00 PM ET
Posted Wednesday, February 14, 2024
Archive Soon

WPFW Development Committee
Thursday, February 22, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

Community Advisory Board-KPFK
Wednesday, February 21, 2024
7:00 PM PT
Agenda View Text
Posted Sunday, December 17, 2023
Archive Soon

WPFW Relocation Committee
Wednesday, February 21, 2024
7:30 PM ET
Agenda View Text
Posted Wednesday, February 14, 2024
Archive Soon

WBAI Finance Committee
Wednesday, February 21, 2024
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Election of committee Secretary (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, January 17, 2024
Archive

Pacifica National Board
Finance Committee
Tuesday, February 20, 2024
8:30 PM ET
Agenda
Agenda

1. Convener Darlene Pagano convenes meeting
2. Roll call - R Paul Martin
3. Elect pro tem Chair and Secretary (10 minutes)
4. Introductions of members from each station (90 seconds each) (20 minutes)
5. Executive Director report - Stephanie Wells (10 minutes)
A. Executive Director re: NDAs
6. Next steps , 02/27/24 Regular Meeting (10 minutes)
7. Adjourn 9:30 PM (ET)

Minutes PDF
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

Agenda View Text
Posted Wednesday, February 14, 2024
Archive Soon

WPFW AdHoc Committee
Monday, February 19, 2024
7:00 PM ET
Executive Session

Reason for Executive Session

Relating to individual employees. GM Search.

KPFK Programming Oversight Committee
Monday, February 19, 2024
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive Soon

Community Advisory Board-WBAI
Sunday, February 18, 2024
1:00 PM ET
Agenda View Text
Posted Monday, February 5, 2024
Not Recorded

Community Advisory Board-KPFK
Thursday, February 15, 2024
6:30 PM PT
Agenda View Text
Posted Wednesday, January 17, 2024
Archive Soon

Pacifica National Board
Special Meeting
Thursday, February 15, 2024
9:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, September 28, 2023
Archive

KPFT Local Station Board
Wednesday, February 14, 2024
7:00 PM CT
Agenda PDF
Posted Tuesday, December 19, 2023
Archive

WBAI Local Station Board
Wednesday, February 14, 2024
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, December 18, 2023
Archive Soon

WPFW Local Station Board
Wednesday, February 14, 2024
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, December 28, 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)

Minutes PDF
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

890 4887 5136

Security
checkedPasscode********
checked Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/89048875136?pwd=QjY2bXpnSkk2ZkVVWEpIMFgwZTZDQT09

https://us02web.zoom.us/j/89048875136?pwd=QjY2bXpnSkk2ZkVVWEpIMFgwZTZDQT09

Posted Thursday, January 25, 2024
Archive Soon

WPFW Finance Committee
Monday, February 12, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

WPFW AdHoc Committee
Friday, February 9, 2024
6:00 PM ET
Executive Session

Reason for Executive Session

MASC. For matters relating to individual employees.

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)

Minutes PDF
Posted Tuesday, January 30, 2024
Archive

WPFW Outreach Committee
Tuesday, February 6, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

WBAI Outreach and Fundraising Task Force
Monday, February 5, 2024
8:30 PM ET
Posted Monday, January 29, 2024
Archive Soon

WBAI Outreach and Fundraising Task Force
Monday, February 5, 2024
7:00 PM ET
Agenda
TBA
Posted Monday, January 29, 2024
Not Recorded

KPFT Management Selection and Review Committee
Monday, February 5, 2024
6:00 PM CT
Posted Monday, January 15, 2024
Archive Soon

KPFK Local Station Board
Sunday, February 4, 2024
10:30 AM PT
Minutes PDF
Posted Sunday, January 21, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, February 1, 2024
8:30 PM ET
Agenda PDF
Posted Thursday, September 28, 2023
Archive

Pacifica National Board
Governance Committee
Wednesday, January 31, 2024
8:30 PM ET
Agenda View Text
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)

Minutes PDF
Posted Tuesday, January 23, 2024
Archive

KPFT Governance Committee
Tuesday, January 30, 2024
7:00 PM CT
Agenda PDF
Posted Saturday, January 13, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, January 25, 2024
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, January 4, 2024
Archive

Pacifica National Board
Coordinating Committee
Thursday, January 25, 2024
8:30 PM ET
Cancelled
Agenda View Text

WPFW Development Committee
Thursday, January 25, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

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
Agenda View Text
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)
Minutes PDF
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

WPFW Programming Committee
Monday, January 22, 2024
7:00 PM ET
Posted Friday, January 5, 2024
Archive Soon

Community Advisory Board-WBAI
Sunday, January 21, 2024
1:00 PM ET
Agenda View Text
Posted Wednesday, January 3, 2024
Archive

Pacifica National Board
Special Meeting
Thursday, January 18, 2024
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, September 28, 2023
Archive

Community Advisory Board-KPFK
Wednesday, January 17, 2024
7:00 PM PT
Agenda View Text
Posted Sunday, December 17, 2023
Archive Soon

Pacifica National Board
Elections Committee
Wednesday, January 17, 2024
8:30 PM ET
Agenda
Carry over meeting
Posted Wednesday, January 3, 2024
Archive

WBAI Finance Committee
Wednesday, January 17, 2024
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Motion to hold an election for committee Secretary at the next meeting (5 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM
Posted Wednesday, January 10, 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

KPFK Programming Oversight Committee
Monday, January 15, 2024
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, Feb 19, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive Soon

KPFA Delegates Assembly
Saturday, January 13, 2024
11:00 AM PT
Agenda View Text
Posted Monday, December 18, 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
Agenda PDF
Posted Wednesday, December 20, 2023
Archive

KPFT Local Station Board
Wednesday, January 10, 2024
7:00 PM CT
Agenda PDF
Posted Tuesday, December 19, 2023
Archive

WBAI Delegates Assembly
Wednesday, January 10, 2024
7:30 PM ET
Posted Friday, December 29, 2023
Archive Soon

WBAI Local Station Board
Wednesday, January 10, 2024
7:00 PM ET
Agenda
Draft Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, January 10, 2024 Meeting
Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Announce, per the elections now having been held, the LSB Officers: Chair- Michael D. D. White, Vice-Chair- Gloria Guillo, Treasurer- R. Paul Martin, Secretary- M. Kay Williams. (1 minute) M. Kay Williams
6. Note the Passing of LSB Staff Representative Member Ralph Poynter and observe with a minute of silence, plus add a minute to the end of the meeting to honor his last request to continue the struggle. Welcome Doug Wood as new LSB staff Representative member. (4 minutes)
7. Approve outstanding minutes: December 13, 2023 Meeting (5 minutes)

8. Recess to Delegates Assembly.
9. Convene Delegates Assembly to be chaired by the LSB Chair.
10. Adopt previous minutes of Delegates Assembly: January 11, 2023. (2 minutes)
11. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after meeting)
a. One Staff Director IRV (10 minutes)
b. Three listener Directors STV (15 minutes)
12. Reconvene LSB meeting.

13. Note SecretaryÃ¢ï¿½ï¿½s distribution of list of existing and likely to be created PNB Committees, PNB Task Forces, to which WBAIÃ¢ï¿½ï¿½s LSB will send representatives and WBAI LSB Committees, and LSB Task Forces which the LSB will populate. (This will start at the February 2024 meeting.) (4 minutes) M. Kay Williams
14. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
15. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
16. Reports of General Manager and Program Director. (8 minutes report 8 minutes discussion) Ã¢ï¿½" Berthold Reimers & Linda Perry
17. Report from Community Advisory Board (2 Minutes) - Neale Vos
18. Discussion LSB communications Policies and Procedures including Zoom and Recording and Communication with Listeners. Ã¢ï¿½" (5 minute background presentation by Secretary, 15 minute discussion.)
19. Motion: Improving Communication with Listeners (10 minutes) Ã¢ï¿½" John Brinkley
20. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) - Michael D. D. White
21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
22. New Business. (5 minutes)
23. Adjourn no later than 9:45 PM. (ET)

Minutes PDF
Posted Monday, December 18, 2023
Archive

WPFW Local Station Board
Wednesday, January 10, 2024
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, December 28, 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)

Minutes PDF
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

WPFW Finance Committee
Monday, January 8, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive

WBAI Outreach and Fundraising Task Force
Monday, January 8, 2024
7:00 PM ET
Agenda
TBA
Posted Tuesday, December 5, 2023
Live Meeting – Not Recorded

KPFK Delegates Assembly
Sunday, January 7, 2024
12:15 PM PT
Minutes PDF
Posted Friday, December 15, 2023
Archive Soon

KPFK Local Station Board
Sunday, January 7, 2024
10:30 AM PT
Minutes PDF
Posted Friday, October 13, 2023
Archive

Pacifica National Board
Special Meeting
Thursday, January 4, 2024
8:30 PM ET
Agenda PDF
Minutes PDF
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:Ã‚Â
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.Â Other matters
8.Â Next meeting
9.Â Adjourn

Zoom Info:
For September 6, 2023 meeting:

Topic: PNB Elections Committeee

Join Zoom Meeting
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Meeting ID: 886 5943 1500
Passcode: 909900

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Streamed at
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Posted Tuesday, December 5, 2023
Archive

Pacifica National Board
Governance Committee
Wednesday, January 3, 2024
7:30 PM ET
Agenda View Text
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)

Minutes PDF
Posted Tuesday, December 19, 2023
Archive

WPFW Outreach Committee
Tuesday, January 2, 2024
7:00 PM ET
Posted Friday, December 29, 2023
Archive Soon

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

WPFW Development Committee
Thursday, December 28, 2023
7:00 PM ET
Cancelled

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
Agenda PDF
Posted Thursday, September 28, 2023
Archive

WBAI Finance Committee
Wednesday, December 20, 2023
7:00 PM ET
Cancelled
Agenda
None. This meeting was cancelled due to lack of a quorum.

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)
Minutes PDF
Posted Tuesday, December 12, 2023
Archive

WBAI Outreach and Fundraising Task Force
Monday, December 18, 2023
7:00 PM ET
Agenda
TBA
Posted Tuesday, December 5, 2023
Live Meeting – Not Recorded

KPFK Programming Oversight Committee
Monday, December 18, 2023
4:00 PM PT
Agenda
Draft agenda
1 Call to order, roll call
2 Request for timekeeper
3 Adopt agenda
4 Brief review of PrOC Mandate
5 iGM &/or iPD Update if available, Q&A
6 Discussion: Broadcast vs. Narrowcast
7 Next Regular PrOC meeting
Monday, January 15, 2023, 4:00pm PT
8 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive Soon

Community Advisory Board-WBAI
Sunday, December 17, 2023
1:00 PM ET
Agenda View Text
Posted Sunday, December 3, 2023
Not Recorded

KPFA Delegates Assembly
Saturday, December 16, 2023
11:00 AM PT
Agenda View Text
Posted Thursday, December 7, 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

KPFK Finance Committee
Wednesday, December 13, 2023
4:00 PM PT
Cancelled

WBAI Local Station Board
Wednesday, December 13, 2023
7:00 PM ET
Agenda
Final Agenda:
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call (5 minutes)
4. Excuse Absences. (5 minutes)
5. Welcome New LSB Members Being Seated (and some Members continue) Ã¢ï¿½" (10 minutes)
6. Approve outstanding minutes: November 8, 2023 Meeting (5 minutes)
7. Accept Nominations for Election of LSB Officers and Setting up of up to Four Sequential Confidential (OpaVote) Elections, IRV (Instant Runoff Vote) if two candidates, STV (Single Transfrable Vote) if more than two candidates. (Also explanation of background that PNB Representative Elections occur in January Meeting; Population of Committees and Task Forces will be in February Meeting.) (20 Minutes): a. Chair, b. Vice-Chair, c. Treasurer, d. Secretary
8. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) Ã¢ï¿½" Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Review of 2024 WBAI Budget (30 minutes & 15 minutes discussion)
10. Reports of General Manager and Program Director. (8 Minutes report 8 minutes discussion) Ã¢ï¿½" Berthold Reimers
11. Report from Community Advisory Board (1 Minute) Ã¢ï¿½" Neale Vos
12. Motion: Improving Communication with Listeners (10 minutes) Ã¢ï¿½" John Brinkley
13. TreasurerÃ¢ï¿½ï¿½s Report. Ã¢ï¿½" (4 Minutes report 2 minutes discussion) Ã¢ï¿½" R. Paul Martin
14. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
15. New Business. (5 minutes)
16. Adjourn no later than 9:45 PM. (ET)
Note: Time of beginning of Public Comment and ending of the meeting were changed by motions passed by acclaim during the meeting.

Minutes PDF
Posted Sunday, January 1, 2023
Archive Soon

WPFW Local Station Board
Wednesday, December 13, 2023
6:30 PM ET
Minutes PDF
Posted Friday, January 20, 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)
Minutes PDF
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

9-Adjourn-1 minutes

Posted Friday, February 17, 2023
Archive

WPFW Finance Committee
Monday, December 11, 2023
7:00 PM ET
Posted Monday, April 24, 2023
Archive Soon

Pacifica National Board
Special Meeting
Thursday, December 7, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
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
Agenda PDF
Posted Tuesday, November 7, 2023
Archive

WPFW Outreach Committee
Tuesday, December 5, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

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

WBAI Outreach and Fundraising Task Force
Monday, December 4, 2023
7:00 PM ET
Agenda
TBA
Posted Tuesday, October 24, 2023
Live Meeting – Not Recorded

WPFW Finance Committee
Monday, December 4, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

KPFK Local Station Board
Sunday, December 3, 2023
10:30 AM PT
Posted Friday, October 13, 2023
Archive

Pacifica National Board
Coordinating Committee
Thursday, November 30, 2023
8:30 PM ET
Cancelled
Agenda View Text

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

Community Advisory Board-KPFK
Wednesday, November 29, 2023
7:00 PM PT
Agenda View Text
Posted Wednesday, November 15, 2023
Archive Soon

WBAI Finance Committee
Wednesday, November 29, 2023
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Motion from James Sagurton (10 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, October 18, 2023
Archive Soon

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)
Minutes PDF
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

Posted Monday, April 3, 2023
Archive Soon

WPFW Programming Committee
Monday, November 27, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon

KPFT Governance Committee
Thursday, November 23, 2023
7:30 PM CT
Cancelled

WPFW Development Committee
Thursday, November 23, 2023
7:00 PM ET
Cancelled

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)

KPFK Programming Oversight Committee
Monday, November 20, 2023
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive Soon

KPFK Local Station Board
Sunday, November 19, 2023
10:30 AM PT
Agenda

I. Opening Business (10 min)

Call to Order
Roll Call
Land Back Acknowledgement Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½" Comportment
Pacifica Foundation Mission Statement
Request for timekeepers Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½" speakers limited to 90 seconds unless otherwise noted
Excused absences requests

Article Four, Delegates, Section 9: Removal of Delegates

Any delegate shall be removed from the position of Delegate, and cease to be a Delegate, upon the occurrence of any of the following:

(C) failure of a Delegate to attend three consecutive Local Station Board meetings, which absences have not been excused by a majority vote of the LSB members present at the meetings in question;

Approve agenda (Time certain adjourn 12:00pm)

Approve October 15, 2023 minutes

II. Schedule December meeting date (3 min)

III. TreasurerÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½s Report (14 min)
Report from Treasurer Kim Kaufman (5 min)
Q&A with LSB (9 min)

IV. PNB Directors Reports (11 min)
Elizabeth Von Gunten (3 min)
Evelia Jones (3 min)
Q&A with LSB (5 min)

V. Listener Comment (30 min)

Adjourn

= = = =

Minutes PDF
Posted Sunday, October 15, 2023
Archive

Community Advisory Board-WBAI
Sunday, November 19, 2023
1:00 PM ET
Agenda View Text
Posted Friday, November 10, 2023
Not Recorded

Community Advisory Board-WBAI
Sunday, November 19, 2023
1:00 PM ET
Posted Friday, November 10, 2023
Not Recorded

KPFA Local Station Board
Saturday, November 18, 2023
11:00 AM PT
Agenda View Text
Minutes PDF
Posted Thursday, November 9, 2023
Archive

Pacifica National Board
Special Meeting
Thursday, November 16, 2023
8:30 PM ET
Minutes PDF
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)
Minutes PDF
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

WBAI Outreach and Fundraising Task Force
Monday, November 13, 2023
7:00 PM ET
Agenda
TBA
Posted Tuesday, October 24, 2023
Live Meeting – Not Recorded

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

https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09

Posted Saturday, October 21, 2023
Archive Soon

KPFT Local Station Board
Wednesday, November 8, 2023
7:00 PM CT
Agenda PDF
Posted Thursday, January 5, 2023
Archive

WBAI Local Station Board
Wednesday, November 8, 2023
7:00 PM ET
Agenda
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used. Ask for Secretary pro tem.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: October 11, 2023 Meeting (5 minutes)
6. Note that this is the last regularly scheduled monthly meeting of this LSB. Update on LSB Member Pacifica Required Nondisclosure Confidentiality Agreements. (5 minutes) - M. Kay Williams
7. Announcement of Election Results Respecting New WBAI LSB Members to Be Seated at December LSB Meeting.
8. Reporting of General Manager and Program Director. (20 Minutes report 20 minutes discussion) - Berthold Reimers and Linda Perry
9. Executive Session: Review and Receipt of Responses of General Manager and Program Director to Management Evaluations Delivered to Each Of Them Respectively (25 Minutes report 40 minutes discussion) - Management Evaluation Subcommittee
10. (After resuming in Public session) Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
11.Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Resolution Calling for an Investigation into the Tally of Election Votes for KPFK and WBAI Election. (10 minute presentation- 10 minute discussion) - Eleanor Elizabeth Forman.
14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Mediaâ€™s â€œTrusted News Initiativeâ€ + Restrict Act- (5 minutes) - Michael D. D. White
16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
17. Discussion: Adjournment Time of LSB meeting(s)- (5 minutes) Shya Bey
18. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
19. New Business. (Until end of meeting, if required)
20. Adjourn no later than 9:45 PM. (ET)

Minutes PDF
Posted Sunday, January 1, 2023
Archive Soon

WPFW Local Station Board
Wednesday, November 8, 2023
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Friday, January 20, 2023
Archive

WPFW Outreach Committee
Tuesday, November 7, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

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

WPFW Finance Committee
Monday, November 6, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

Pacifica National Board
Special Meeting
Thursday, November 2, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, September 28, 2023
Archive

Pacifica National Board
Elections Committee
Wednesday, November 1, 2023
8:30 PM ET
Minutes PDF
Posted Wednesday, September 27, 2023
Archive

KPFT Finance Committee
Wednesday, November 1, 2023
4:00 PM CT
Cancelled
Agenda View Text

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.

WBAI Local Station Board
Monday, October 30, 2023
7:00 PM ET
Executive Session

Reason for Executive Session

Executive meeting of WBAI LSB for the purpose of reviewing and evaluating WBAI Management including General Manager and Program Director

WBAI Outreach and Fundraising Task Force
Sunday, October 29, 2023
3:00 PM ET
Agenda View Text
Posted Sunday, October 15, 2023
Live Meeting – Not Recorded

Pacifica National Board
Technology Task Force
Saturday, October 28, 2023
1:00 PM ET
Cancelled
Agenda View Text

Community Advisory Board-KPFK
Thursday, October 26, 2023
7:00 PM PT
Agenda View Text
Posted Thursday, October 19, 2023
Archive Soon

Pacifica National Board
Coordinating Committee
Thursday, October 26, 2023
8:30 PM ET
Agenda View Text
Posted Thursday, September 28, 2023
Archive

KPFT Governance Committee
Thursday, October 26, 2023
7:30 PM CT
Cancelled

WPFW Development Committee
Thursday, October 26, 2023
7:00 PM ET
Cancelled

Pacifica National Board
Governance Committee
Wednesday, October 25, 2023
8:30 PM ET
Agenda
1Â Call to order
2 Roll call
3Â Request timekeeper
4Â Adopt agenda
5Â Bylaws Subcommittee report
6 Next PNB Governance Committee meeting
Â Â Wed, Nov 22, 2023,Â 8:30pm ET / 5:30pm PT
Â Â Â (4th Wednesday of every month, see kpftx)
7Â 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)

Minutes PDF
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

WBAI Outreach and Fundraising Task Force
Monday, October 23, 2023
7:00 PM ET
Agenda View Text
Posted Monday, October 16, 2023
Live Meeting – Not Recorded

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

WPFW Programming Committee
Monday, October 23, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon

Pacifica National Board
Governance Bylaws Review Subcommittee
Friday, October 20, 2023
8:30 PM ET
Agenda View Text
Posted Friday, October 13, 2023
Archive

Pacifica National Board
Special Meeting
Thursday, October 19, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, September 28, 2023
Archive

WBAI Finance Committee
Wednesday, October 18, 2023
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, September 27, 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

KPFK Programming Oversight Committee
Tuesday, October 17, 2023
4:00 PM PT
Agenda

SPECIAL MEETING
to discuss the future of KPFK programming
with Pacifica Executive Director Stephanie Wells

1 Call to order, roll call
2 Request for timekeeper
3 Adopt agenda
4 Discussion: the future of KPFK programming
with Pacifica Executive Director Stephanie Wells
5 Next regular meeting Mon, Nov 20, 2023, 4pm
6 Adjourn by 6:00pm

Posted Monday, October 9, 2023
Archive Soon

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
Minutes PDF
Posted Thursday, September 14, 2023
Archive Soon

WBAI Outreach and Fundraising Task Force
Monday, October 16, 2023
7:00 PM ET
Agenda
TBA
Minutes PDF
Posted Thursday, September 21, 2023
Archive Soon

KPFK Programming Oversight Committee
Monday, October 16, 2023
4:00 PM PT
Agenda

1 Call to order, roll call
2 Request for timekeeper
3 Adopt agenda
4 Adopt minutes
5 Election of Chair
6 iGM Report, Q&A
7 Discussion: the future of KPFK programming
8 Next meeting Mon, Nov 20, 2023, 4pm
9 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon

KPFK Local Station Board
Sunday, October 15, 2023
10:30 AM PT
Agenda
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Agenda
Proposed Agenda
Convene
Roll Call
Request for Excused Absences
Land Back - Comportment
Pacifica Mission Statement
Approve Agenda
Approve minutes from Oct. 1, 2023 meeting
CAB Report
iGM Report
Review FY 2024 Budget
PNB Directors Reports
Committee Reports
Public Comment
New Business
Adjourn
Minutes PDF
Posted Sunday, October 1, 2023
Archive

Community Advisory Board-WBAI
Sunday, October 15, 2023
1:00 PM ET
Agenda View Text
Posted Thursday, October 5, 2023
Archive Soon

Pacifica National Board
Governance Bylaws Review Subcommittee
Friday, October 13, 2023
8:30 PM ET
Agenda View Text
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

KPFK Finance Committee
Wednesday, October 11, 2023
4:00 PM PT
Posted Tuesday, October 3, 2023
Archive

WBAI Local Station Board
Wednesday, October 11, 2023
7:00 PM ET
Agenda
Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, October 11, 2023 Meeting
Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: September 13, 2023 Meeting (5 minutes)
6. Report on LSB Member Pacifica Required Nondisclosure Confidentiality Agreements. (7 minutes) - M. Kay Williams
7. Report on Outcome or Status of WBAI Elections to Elect New LSB Members to Be Seated at December LSB Meeting.
8. Reporting of General Manager and Program Director. (20 Minutes report 20 minutes discussion) - Berthold Reimers and Linda Perry
9. Discussion: To set a date for a future Executive Session: Review and Approval of Evaluations of General Manager and Program Director (25 Minutes report 40 minutes discussion) - Management Evaluation Subcommittee
10. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
11. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Mediaâ€™s â€œTrusted News Initiativeâ€ + Restrict Act- (5 minutes) - Michael D. D. White
16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
17. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
18. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
19. New Business. (Until end of meeting, if required)
20. Adjourn no later than 9:45 PM. (ET)

Minutes PDF
Posted Sunday, January 1, 2023
Archive Soon

WPFW Local Station Board
Wednesday, October 11, 2023
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Friday, January 20, 2023
Archive Soon

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

WPFW Finance Committee
Monday, October 9, 2023
7:00 PM ET
Posted Monday, April 24, 2023
Archive Soon

WBAI Management Evaluation Committee
Friday, October 6, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.

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
Agenda PDF
Posted Thursday, September 28, 2023
Archive

WPFW Local Station Board
Emergency Meeting
Thursday, October 5, 2023
7:00 PM ET

Reason for Emergency

The LSB will have a special CAB (Community Advisory Board) meeting on Thursday, October 5, 2023, from 7:00pm until 9:00pm.

Posted Monday, September 25, 2023
Archive Soon

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
Agenda View Text
Posted Saturday, September 23, 2023
Archive

WPFW Outreach Committee
Tuesday, October 3, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

KPFT - Development and Outreach Committee
Tuesday, October 3, 2023
5:30 PM CT
Posted Tuesday, July 11, 2023
Archive Soon

WBAI Outreach and Fundraising Task Force
Monday, October 2, 2023
7:00 PM ET
Agenda
TBD
Posted Sunday, September 17, 2023
Archive Soon

KPFK Local Station Board
Sunday, October 1, 2023
10:30 AM PT
Agenda
Proposed Agenda
Convene
Roll Call
Request for Excused Absences
Land Back - Comportment
Pacifica Mission Statement
Approve Agenda
Approve minutes from July 16, 2023 & August 20, 2023 meetings
Nominations for PNB Directors
CAB Report
iGM Report
Treasurers Report
PNB Directors Reports
Committee Reports
Public Comment
New Business
Adjourn

Minutes PDF
Posted Sunday, September 10, 2023
Archive

WBAI Management Evaluation Committee
Friday, September 29, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.

WPFW Development Committee
Thursday, September 28, 2023
7:00 PM ET
Posted Saturday, March 25, 2023
Archive Soon

Community Advisory Board-KPFK
Wednesday, September 27, 2023
7:00 PM PT
Agenda View Text
Posted Wednesday, September 27, 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
Agenda View Text
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)
Minutes PDF
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
Minutes PDF
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

WPFW Programming Committee
Monday, September 25, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon

WBAI Outreach and Fundraising Task Force
Sunday, September 24, 2023
3:00 PM ET
Agenda
What's on your mind...
Posted Sunday, September 17, 2023
Archive Soon

KPFA Local Station Board
Saturday, September 23, 2023
11:00 AM PT
Agenda View Text
Minutes PDF
Posted Thursday, September 14, 2023
Archive

WBAI Town Hall Assembly
Saturday, September 23, 2023
1:00 PM ET
Agenda View Text
Posted Tuesday, September 12, 2023
Archive Soon

WBAI Management Evaluation Committee
Friday, September 22, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.

Pacifica National Board
Special Meeting
Thursday, September 21, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, July 27, 2023
Archive

WPFW Town Hall Assembly
Thursday, September 21, 2023
7:00 PM ET
Agenda PDF
Posted Thursday, September 14, 2023
Archive Soon

WBAI Finance Committee
Wednesday, September 20, 2023
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Minutes PDF
Posted Wednesday, August 16, 2023
Archive

WBAI Outreach and Fundraising Task Force
Monday, September 18, 2023
7:00 PM ET
Minutes PDF
Posted Monday, August 21, 2023
Archive Soon

KPFK Programming Oversight Committee
Monday, September 18, 2023
4:00 PM PT
Agenda
1 Call to order, roll call
2 Request for timekeeper
3 Approve agenda
4 Motion for election of chair, take nominations
5 The iGM is unable to be with us today
6 Discussion: open to suggestion
7 Next PrOC meeting:
Monday, October 16, 2023, 4pm
(3rd Monday of every month)
8 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon

Community Advisory Board-WBAI
Sunday, September 17, 2023
1:00 PM ET
Agenda View Text
Posted Tuesday, September 5, 2023
Archive Soon

WBAI Town Hall Assembly
Saturday, September 16, 2023
5:30 PM ET
Agenda
Concentrate on solutions with the fiscal crisis

Topic
WBAI TOWN ASSEMBLY

Time
Sep 16, 2023 05:30 PM Eastern Time (US and Canada)
Meeting ID

871 6573 8666
Security

checkedPasscode115237
Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link
https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09

https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09

Posted Saturday, August 5, 2023
Archive Soon

WBAI Management Evaluation Committee
Friday, September 15, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.

KPFT Local Station Board
Wednesday, September 13, 2023
7:00 PM CT
Posted Thursday, January 5, 2023
Archive

KPFK Finance Committee
Wednesday, September 13, 2023
4:00 PM PT
Agenda PDF
Posted Tuesday, August 29, 2023
Archive

WBAI Local Station Board
Wednesday, September 13, 2023
7:00 PM ET
Agenda
Final Agenda:
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: July 26, 2023 and August 9, 2023 Meetings (5 minutes)
6. Reporting of General Manager and Program Director. (20 Minutes report, 20 minutes discussion) - Berthold Reimers and Linda Perry
7. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
8. Treasurer's Report. - (7 Minutes report, 5 minutes discussion) - R. Paul Martin
9. Management Evaluation Committee Report (Requests to Furnish Assessments have been requested- Submission due next month). (3 Minutes) - Michael D. D. White.
10. Report from Community Advisory Board (2 Minutes) - Neale Vos
11. Resolution Reflecting Proposal Generated by LOFT Committee Re Fund Raising Data Allocations To Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
12. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g. Julian Assange) With Multiple WBAI Journalists Now On Ukranian Government Endorsed Kill List Promoted By US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
13. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
15. Resolution To Set Up A Process Whereby The LSB Will, On a Case by Case Basis, Between Now and June 30, 2023, Act To Grant By-law Hardship Waivers To Certain Listeners Allowing Them To Vote In WBAI Elections Without Donating The Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Mediaâ€™s â€œTrusted News Initiativeâ€ + Restrict Act- (5 minutes) - Michael D. D. White
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
19. Public Comment. (30 minutes) 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.
20. New Business. (Until end of meeting, if required)
21. Adjourn no later than 9:45 PM. (ET)

Minutes PDF
Posted Sunday, January 1, 2023
Archive Soon

WBAI Town Hall Assembly
Wednesday, September 13, 2023
6:30 PM ET
Posted Monday, September 4, 2023
Archive Soon

WPFW Local Station Board
Wednesday, September 13, 2023
6:30 PM ET
Minutes PDF
Posted Friday, January 20, 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.

Posted Thursday, September 7, 2023
Archive

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)
Minutes PDF
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

WPFW Finance Committee
Monday, September 11, 2023
7:00 PM ET
Posted Monday, April 24, 2023
Archive Soon

WBAI Town Hall Assembly
Saturday, September 9, 2023
1:00 PM ET
Agenda
The Town Hall will be devoted to the Pacifica fiscal crisis in general and WBAI specifically.

All candidates running for the LSB are invited to participate.

Time

Sep 9, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

895 8864 9537
Security

checkedPasscode598518
checked Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09

https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09

Posted Saturday, August 5, 2023
Archive Soon

WBAI Management Evaluation Committee
Friday, September 8, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.

Pacifica National Board
Special Meeting
Thursday, September 7, 2023
8:30 PM ET
Agenda PDF
Posted Thursday, July 27, 2023
Archive

Pacifica National Board
Elections Committee
Wednesday, September 6, 2023
8:30 PM ET
Cancelled

WPFW Outreach Committee
Tuesday, September 5, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

KPFT - Development and Outreach Committee
Tuesday, September 5, 2023
5:30 PM CT
Posted Tuesday, July 11, 2023
Archive Soon

WBAI Management Evaluation Committee
Friday, September 1, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

Meeting of the WBAI LSB Management Evaluation Committee with the purpose of evaluating WBAI management personnel.

Pacifica National Board
Coordinating Committee
Thursday, August 31, 2023
8:30 PM ET
Agenda View Text
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

WBAI Outreach and Fundraising Task Force
Monday, August 28, 2023
7:00 PM ET
Minutes PDF
Posted Monday, August 21, 2023
Archive Soon

WPFW Programming Committee
Monday, August 28, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon

WBAI Management Evaluation Committee
Friday, August 25, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

This is a meeting of the Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.

KPFT Governance Committee
Thursday, August 24, 2023
7:30 PM CT
Cancelled

WPFW Development Committee
Thursday, August 24, 2023
7:00 PM ET
Cancelled

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
Agenda View Text
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)

Minutes PDF
Posted Wednesday, March 15, 2023
Archive

Pacifica National Board
Personnel Committee
Monday, August 21, 2023
8:30 PM ET
Cancelled
Agenda
TBD

KPFK Programming Oversight Committee
Monday, August 21, 2023
4:00 PM PT
Agenda

Ground Rules:
Please wait until called on to speak.
Please mute until given the floor.
***No personal attacks.***

1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 Report, Q&A, iGM Michael Novick
5 Broadcast vs. narrowcast: who are we talking to?
6 Next PrOC meeting Monday, May 22, 2023, 4pm
7 Adjourn by 6:00pm PT
Posted Tuesday, April 4, 2023
Archive Soon

KPFK Local Station Board
Sunday, August 20, 2023
12:00 PM PT
Executive Session

Reason for Executive Session

confidential Personnel Matters

KPFK Local Station Board
Sunday, August 20, 2023
10:30 AM PT
Minutes PDF
Posted Friday, July 14, 2023
Archive

Community Advisory Board-WBAI
Sunday, August 20, 2023
1:00 PM ET
Agenda View Text
Posted Tuesday, August 8, 2023
Archive Soon

WBAI Town Hall Assembly
Saturday, August 19, 2023
1:00 PM ET
Posted Friday, July 28, 2023
Archive Soon

WBAI Management Evaluation Committee
Friday, August 18, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

Meeting of the Management Evaluation Committee with the purpose of discussing the evaluation of WBAI management persononel.

Pacifica National Board
Special Meeting
Thursday, August 17, 2023
8:30 PM ET
Agenda PDF
Posted Thursday, July 27, 2023
Archive

Community Advisory Board-KPFK
Wednesday, August 16, 2023
7:00 PM PT
Agenda View Text
Posted Wednesday, August 16, 2023
Archive Soon

KPFT Management Selection and Review Committee
Wednesday, August 16, 2023
6:00 PM CT
Posted Tuesday, August 8, 2023
Archive

KPFK Finance Committee
Wednesday, August 16, 2023
4:00 PM PT
Agenda PDF
Minutes PDF
Posted Monday, August 7, 2023
Archive

WBAI Finance Committee
Wednesday, August 16, 2023
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. Strategic plan (10 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

Minutes PDF
Posted Wednesday, July 19, 2023
Archive

Pacifica National Board
Elections Committee
Wednesday, August 16, 2023
1:00 PM ET
Minutes PDF
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

WBAI Outreach and Fundraising Task Force
Monday, August 14, 2023
7:00 PM ET
Agenda
TBD
Minutes PDF
Posted Monday, July 17, 2023
Live Meeting – Not Recorded

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
Agenda PDF
Posted Thursday, January 5, 2023
Archive

WBAI Local Station Board
Wednesday, August 9, 2023
7:00 PM ET
Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, August 9, 2023 Remote Participation Regular Monthly Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: July 12, 2023 and July 26, 2023 Meetings (5 minutes)
6. General Manager's Report. (15 Minutes report 15 minutes discussion) - Berthold Reimers
7. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
8. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
10. Management Evaluation Committee Report and Request to LSB Members to Furnish Assessments. (3 Minutes) - Michael D. D. White.
11. Report from Community Advisory Board (2 Minutes) - Neale Vos
12. Resolution Reflecting Proposal Generated by LSB Outreach and Fundraising Taskforce Re Fund Raising Data Allocations to Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
13. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g., Julian Assange) With Multiple WBAI Journalists Now on Ukrainian Government Endorsed Kill List Promoted by US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
14. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
15. Resolution To Set Up a Process Whereby the LSB Will, on a Case-by-Case Basis, Between Now and June 30, 2023, Act to Grant By-law Hardship Waivers to Certain Listeners Allowing Them to Vote in WBAI Elections Without Donating the Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. Competing Successfully with the Internet vs and/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Mediaâ€™s â€œTrusted News Initiativeâ€ + Restrict Act- (5 minutes) - Michael D. D. White
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
19. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
20. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
21. New Business. (Until end of meeting, if required)
22. Adjourn no later than 9:45 PM. (ET)

Minutes PDF
Posted Sunday, January 1, 2023
Archive Soon

WPFW Local Station Board
Wednesday, August 9, 2023
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Friday, January 20, 2023
Archive Soon

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)
Minutes PDF
Posted Wednesday, March 15, 2023
Archive

Pacifica National Board
Personnel Committee
Monday, August 7, 2023
8:30 PM ET
Cancelled
Agenda
TBD

WPFW Finance Committee
Monday, August 7, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

KPFK Local Station Board
Sunday, August 6, 2023
10:30 AM PT
Cancelled
Agenda
Ratify PNB Elections Committee Election
Report on Community Advisory Board (CAB)
Evaluate KPFK GM (Executive Session)

WBAI Town Hall Assembly
Saturday, August 5, 2023
1:00 PM ET
Agenda
Topic
WBAI TOWN HALL: LSB Election Debate
Time
Time
Aug 5, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
895 0099 3778

Security
checkedPasscode629678
checked Waiting Room
Invite Link
Invite Link

https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09

https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09

Posted Saturday, July 15, 2023
Archive

WBAI Management Evaluation Committee
Friday, August 4, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

The WBAI LSB Management Evaluation Committee meets for the purpose of discussing and evaluating WBAI management personnel

Pacifica National Board
Special Meeting
Thursday, August 3, 2023
8:30 PM ET
Agenda PDF
Posted Thursday, July 27, 2023
Archive

Pacifica National Board
Elections Committee
Wednesday, August 2, 2023
8:30 PM ET
Minutes PDF
Posted Tuesday, July 4, 2023
Archive

WPFW Outreach Committee
Tuesday, August 1, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

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

WBAI Management Evaluation Committee
Friday, July 28, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

The WBAI LSB Management Evaluation Committee meets for the purpose of discussing and evaluating WBAI management personnel

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

KPFT Governance Committee
Thursday, July 27, 2023
7:30 PM CT
Cancelled

WPFW Development Committee
Thursday, July 27, 2023
7:00 PM ET
Posted Saturday, March 25, 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.

Posted Wednesday, April 26, 2023
Archive

WBAI Local Station Board
Wednesday, July 26, 2023
7:00 PM ET

Reason for Emergency

To discuss financial urgency - no other agenda

Agenda
One Item: WBAI's financial urgency
Minutes PDF
Posted Friday, July 14, 2023
Archive Soon

KPFT Finance Committee
Wednesday, July 26, 2023
4:00 PM CT
Agenda View Text
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)

Minutes PDF
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
Agenda PDF
Posted Sunday, July 9, 2023
Archive

WBAI Outreach and Fundraising Task Force
Monday, July 24, 2023
7:00 PM ET
Agenda
LOFT
Fast Notes
July 24, 2023

I. Call to Order Ã¢ï¿½" 7 pm
II. Establish Timekeeper
III. Roll Call - 1 min
IV. Approve Agenda -5 min
V. Approve Previous Minutes 5 min
VI. Reports on LOFT Action Items 15 min
a. Local Bartering of Advertisement Ã¢ï¿½"Bruce Greif/Berthold
i. Bruce will send info to John B to bring to Berthold
ii. Berthold agreed to have 15 sec announcements on the air
iii. Cerene suggested standards for businesses that we will do business with. Bruce will send his proposal to John who will share with the group.
b. Auction Ã¢ï¿½" Rachel
i. Still needs feedback from GM to clarify: Art and general?
c. Fundraising Letter Logistics- Cerene, Rachel
i. Private Phone Availability
1. Berthold has a line, Cerene will test it to see if it will be suitable
d. Goodsearch committee report Ã¢ï¿½"Darryl
i. Announcement still not in newsletters or front page of website. Need response from GM.
e. GoFundme- Basir
i. Basir says WBAI needs to have a non-profit paypal account
f. Underwriting in general and particularly from Native nations for John KaneÃ¢ï¿½ï¿½s program Ã¢ï¿½" Committee(Kane, Dingeman, Doc Shya, Maat)
i. HasnÃ¢ï¿½ï¿½t met with Kane- Jim
ii. Will work with staff in general. Will raise it during BertholdÃ¢ï¿½ï¿½s Wednesday meeting- Jim
g. BertholdÃ¢ï¿½ï¿½s outreach to local officials- Berthold Jim Dingeman
i. Timeline for this year has expired, need to restart for next year (Jim)
ii. Discretionary funds were distributed end of June- Rachel
h. Town Hall Meetings Consolidations Ã¢ï¿½" Jim Dingeman
i. Next town hall meeting on August 5th, 1pm will be on the Pacifica elections
i. Atlantic Antic Ã¢ï¿½" Jim Dingeman, Rachel Barr
i. Cost $285
ii. Want table, chairs and will sell premiums
iii. Want spot near 388.
iv. Waiting for response for organizer
v. Deadline August 1st.
j. Process for acquiring and checking out WBAI materials- Rachel
i. Rachel is working with PD to establish process for banner and other items. Darryl is donating a large folding table, but needs to be transported from the Bronx
VII. New Business
a. BertholdÃ¢ï¿½ï¿½s meeting with staff and LSB
i. How to pick up materials from the station for events?
ii. Rachel has a list of artists and locations that would not charge.
iii. Resolve premium fulfillment issues.**
1. Call people back to resolve their issues
iv. Bring back some of the older premiums
v. Be upfront and honest with listeners as to how much money is needed.
vi. Major funders letter protocol needs private line for followup
vii. Need listing (group email) of all committees, taskforce and boards of WBAI to send info about how they can help on specific projects.
viii. Need outreach to Asian community
ix. We have volunteers who would come into the station
b. Suggestion for WBAI website Ã¢ï¿½" Bruce Greif
c. Other Ideas 15 min
VIII. Set Meeting dates 2min
a. Aug 14; Aug 28th
IX. Adjourn -8:51pm

Minutes PDF
Posted Monday, July 17, 2023
Live Meeting – Not Recorded

WPFW Programming Committee
Monday, July 24, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon

KPFK Local Station Board
Sunday, July 23, 2023
10:30 AM PT
Cancelled

Pacifica National Board
Technology Task Force
Saturday, July 22, 2023
2:00 PM ET
Minutes PDF
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
Agenda PDF
Minutes PDF
Posted Monday, June 26, 2023
Archive

Community Advisory Board-KPFK
Wednesday, July 19, 2023
7:00 PM PT
Agenda View Text
Posted Wednesday, June 21, 2023
Archive Soon

Pacifica National Board
Elections Committee
Wednesday, July 19, 2023
8:30 PM ET
Cancelled

WBAI Finance Committee
Wednesday, July 19, 2023
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF
Posted Thursday, June 22, 2023
Archive

WPFW Local Station Board
Wednesday, July 19, 2023
6:30 PM ET
Executive Session

Reason for Executive Session

As per the Pacifica bylaws, this executive session involves a personnel issue.

Pacifica National Board
Personnel Committee
Monday, July 17, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Monday, June 26, 2023
Archive Soon

KPFK Programming Oversight Committee
Monday, July 17, 2023
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive Soon

KPFK Local Station Board
Sunday, July 16, 2023
10:30 AM PT
Minutes PDF
Posted Sunday, June 4, 2023
Archive

KPFK Local Station Board
Sunday, July 16, 2023
10:30 AM PT
Posted Monday, April 3, 2023
Archive

Community Advisory Board-WBAI
Sunday, July 16, 2023
1:00 PM ET
Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read June Minuets
G. Old Business
H. Programing and Significant Station Policy
I. Other Issues
J. Next Meeting Date
K. Ajourn Meeting No Later Than 3:30
Posted Sunday, July 9, 2023
Archive Soon

KPFA Town Hall Assembly
Saturday, July 15, 2023
11:00 AM PT
Agenda
Topic: KPFA Local Station Board Town Hall
Time: Jul 15, 2023 11:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 811 0624 3858
Passcode: 029387
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Meeting ID: 811 0624 3858
Passcode: 029387
Find your local number: https://us06web.zoom.us/u/keflbHI8jr

Draft Agenda KPFA Town Hall
July 15, 2023, 11:00 AM to 1 PM Pacific Time

1 Call to Order and Reading of Zoom and KPFA LSB Agreements
Participation For purposes of sound quality and clear communication without interruptions, participants are asked to mute themselves during KPFA LSB online meetings and the chair or host will recognize one person at a time to unmute and speak. Board members on the phone can mute and unmute themselves by pressing *6 (star 6) The use of the Zoom Chat option is reserved for LSB members only so that board members are able to process board business without distraction. We look forward to hearing from members of the public during the Public Comments time.
Board Members wishing to be called on during the meeting are asked to raise hand by clicking on the appropriate zoom buttons or to press *9 on a phone Board members will be called on by stack. LSB board members shall use chat to submit written motions to the LSB secretary. Board members online vote by Zoom, â€œRAISE HANDâ€ or by roll call or by email with a code when needed. Accommodations can be made for phone voting.
KPFA LSB Meeting and Email Agreements
Audio recordings of the meetings are sent to KPFTX.org for posting.
No Video Recording permitted at KPFA LSB meetings.
Speak with each other respectfully using comfortable volumes,
Focus on facts, issues and proposals, (no name calling or personal insults),
Use attribution of sources and documentation when making statements or assumptions about other people or groups},
Listen to each other with care
Honor the agenda and timeline, including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time keepers and people taking stack during meetings,
Raise hands to be recognized by the facilitator. Honor individual time allocations per share and finish up when agreed upon time is over. Each personâ€™s time may be used for comments or questions with answers included in the time.
Honor board confidentiality. KPFA Local Station Board members are required to keep all job performance information related to KPFA management, paid and unpaid staff and volunteers confidential to be shared only within closed session LSB meetings.
If a situation arises when a participant is not willing to honor the above agreements after the agreements are brought to their attention, that person may be asked to leave the meeting or removed from the meeting.
2. Role Call,
3. Timers
4. Approval of Agenda,
5. Approve minutes
6.Town Hall Presentations on KPFA Operations and Programming, Pacifica Finances, Governance and Elections
7.Town Hall Public Comments.
The KPFA LSB meeting and email agreements apply to all persons participating in the meeting including those making public comments. People may use their time to ask a question with the answer time included in their time.
KPFA LSB candidates will be offered a designated amount of time to speak about their candidacy during public comments time.
8. Candidates who are members of the KPFA LSB will have equal time to speak about their candidacy after public comments.
9. Closing
10. Adjourn, Time certain 1:00 PM

Posted Wednesday, July 5, 2023
Archive

WBAI Management Evaluation Committee
Friday, July 14, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.

KPFK Governance Committee
Wednesday, July 12, 2023
6:00 PM PT
Posted Sunday, June 4, 2023
Archive Soon

KPFT Local Station Board
Wednesday, July 12, 2023
7:00 PM CT
Agenda PDF
Posted Thursday, January 5, 2023
Archive

WBAI Local Station Board
Wednesday, July 12, 2023
7:00 PM ET
Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, August 9, 2023 Remote Participation Regular Monthly Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: July 12, 2023 and July 26, 2023 Meetings (5 minutes)
6. General Manager's Report. (15 Minutes report 15 minutes discussion) - Berthold Reimers
7. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
8. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
10. Management Evaluation Committee Report and Request to LSB Members to Furnish Assessments. (3 Minutes) - Michael D. D. White.
11. Report from Community Advisory Board (2 Minutes) - Neale Vos
12. Resolution Reflecting Proposal Generated by LSB Outreach and Fundraising Taskforce Re Fund Raising Data Allocations to Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
13. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g., Julian Assange) With Multiple WBAI Journalists Now on Ukrainian Government Endorsed Kill List Promoted by US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
14. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
15. Resolution To Set Up a Process Whereby the LSB Will, on a Case-by-Case Basis, Between Now and June 30, 2023, Act to Grant By-law Hardship Waivers to Certain Listeners Allowing Them to Vote in WBAI Elections Without Donating the Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. Competing Successfully with the Internet vs and/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Mediaâ€™s â€œTrusted News Initiativeâ€ + Restrict Act- (5 minutes) - Michael D. D. White
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
19. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
20. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
21. New Business. (Until end of meeting, if required)
22. Adjourn no later than 9:45 PM. (ET)

Minutes PDF
Posted Saturday, December 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, July 12, 2023
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Friday, January 20, 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)

Minutes PDF
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

WBAI Outreach and Fundraising Task Force
Monday, July 10, 2023
7:00 PM ET
Minutes PDF
Posted Tuesday, June 20, 2023
Archive Soon

WPFW Finance Committee
Monday, July 10, 2023
7:00 PM ET
Posted Monday, April 24, 2023
Archive Soon

WBAI Management Evaluation Committee
Friday, July 7, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

This meeting of the Management Evaluation Committee has the purpose of discussing and evaluating WBAI management personnel.

Pacifica National Board
Special Meeting
Thursday, July 6, 2023
8:30 PM ET
Minutes PDF
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

Minutes PDF
Posted Wednesday, May 24, 2023
Archive

WPFW Outreach Committee
Tuesday, July 4, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

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

WBAI Management Evaluation Committee
Friday, June 30, 2023
8:30 PM ET
Executive Session

Reason for Executive Session

4th meeting of the WBAI LSB Management Evaluation Committee with purpose of discussing and evaluating WBAI managem3nt personnel

Pacifica National Board
Coordinating Committee
Thursday, June 29, 2023
8:30 PM ET
Agenda View Text
Posted Thursday, May 11, 2023
Archive Soon

KPFT Governance Committee
Thursday, June 29, 2023
7:00 PM CT
Agenda PDF
Posted Thursday, June 22, 2023
Archive

Pacifica National Board
Programming Committee
Thursday, June 29, 2023
7:30 PM ET
Agenda View Text
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

KPFK Finance Committee
Wednesday, June 28, 2023
4:00 PM PT
Agenda PDF
Minutes PDF
Posted Thursday, June 15, 2023
Archive

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)
Minutes PDF
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
Agenda View Text
Minutes PDF
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

WBAI Outreach and Fundraising Task Force
Emergency Meeting
Monday, June 26, 2023
7:00 PM ET

Reason for Emergency

Poster experienced technical difficulty Meeting voted June 5.

Minutes PDF
Posted Tuesday, June 20, 2023
Archive Soon

WPFW Programming Committee
Monday, June 26, 2023
7:00 PM ET
Posted Tuesday, March 21, 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

WBAI Management Evaluation Committee
Friday, June 23, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

Third meeting of the Management Evaluation Committee with purpose of discussing and evaluating WBAI management personnel

KPFT Governance Committee
Thursday, June 22, 2023
7:30 PM CT
Posted Thursday, May 11, 2023
Archive Soon

WPFW Development Committee
Thursday, June 22, 2023
7:00 PM ET
Posted Saturday, March 25, 2023
Archive Soon

Community Advisory Board-KPFK
Wednesday, June 21, 2023
7:00 PM PT
Agenda PDF
Posted Saturday, June 3, 2023
Archive Soon

Pacifica National Board
Elections Committee
Wednesday, June 21, 2023
8:30 PM ET
Minutes PDF
Posted Wednesday, June 7, 2023
Archive

WBAI Finance Committee
Wednesday, June 21, 2023
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Minutes PDF
Posted Wednesday, May 17, 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
Agenda PDF
Posted Monday, June 5, 2023
Archive Soon

KPFK Programming Oversight Committee
Monday, June 19, 2023
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers, time limits
3 Agenda approval
4 Election for Chair
5 Motion: that the Programming Oversight Committee members determine what Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½programming oversightÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½ means and what the committee wants to accomplish for the rest of the year. It will determine a structure for accomplishing those goals. (Kim Kaufman)
7 Discussion of Broadcast vs Narrowcast
6 Next PrOC meeting Monday, July 17, 2023, 4pm
(reliably every 3rd Monday of the month)
7 Adjourn by 6:00pm PT

Posted Tuesday, April 4, 2023
Archive Soon

Community Advisory Board-WBAI
Sunday, June 18, 2023
1:00 PM ET
Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read May Minuets
G. Programing and Significant Station Policy
H. Tabled Items
I. Other Issues
J. Repeat Announcements
K. Next Meeting Date
L. Ajourn Meeting
Posted Friday, June 9, 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.

Agenda View Text
Posted Tuesday, June 13, 2023
Archive Soon

Pacifica National Board
Special Meeting
Thursday, June 15, 2023
8:30 PM ET
Minutes PDF
Posted Thursday, April 27, 2023
Archive

Pacifica National Board
Programming Committee
Wednesday, June 14, 2023
8:30 PM ET
Cancelled
Agenda View Text

KPFT Local Station Board
Wednesday, June 14, 2023
7:00 PM CT
Agenda PDF
Posted Thursday, January 5, 2023
Archive

WBAI Local Station Board
Wednesday, June 14, 2023
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Saturday, December 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, June 14, 2023
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Friday, January 20, 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)

Minutes PDF
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

WBAI Outreach and Fundraising Task Force
Monday, June 12, 2023
7:00 PM ET
Agenda
TBD
Minutes PDF
Posted Saturday, May 27, 2023
Archive Soon

WPFW Finance Committee
Monday, June 12, 2023
7:00 PM ET
Posted Monday, April 24, 2023
Archive Soon

KPFK Local Station Board
Sunday, June 11, 2023
10:30 AM PT
Agenda View Text
Minutes PDF
Posted Sunday, June 4, 2023
Archive

WBAI Management Evaluation Committee
Friday, June 9, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

Second meeting of the Management Evaluation Committee with purpose of discussing and evaluating WBAI management personnel

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
Minutes PDF
Posted Wednesday, May 3, 2023
Archive

KPFT Finance Committee
Wednesday, June 7, 2023
4:00 PM CT
Agenda View Text
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

WPFW Outreach Committee
Tuesday, June 6, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

KPFT Development Committee
Tuesday, June 6, 2023
5:30 PM CT
Posted Thursday, January 5, 2023
Live Meeting – Not Recorded

WBAI Outreach and Fundraising Task Force
Monday, June 5, 2023
7:00 PM ET
Agenda
TBD
Minutes PDF
Posted Saturday, May 27, 2023
Archive Soon

Pacifica National Board
Personnel Committee
Monday, June 5, 2023
7:00 PM ET
Agenda
First Meeting
Minutes PDF
Posted Wednesday, May 17, 2023
Archive

KPFK Local Station Board
Sunday, June 4, 2023
10:30 AM PT
Agenda PDF
Minutes PDF
Posted Wednesday, May 17, 2023
Archive

Pacifica National Board
Special Meeting
Thursday, June 1, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, April 27, 2023
Archive

Pacifica National Board
Programming Committee
Wednesday, May 31, 2023
8:30 PM ET
Agenda View Text
Posted Wednesday, May 24, 2023
Archive Soon

WPFW Local Station Board
Tuesday, May 30, 2023
7:30 PM ET
Executive Session

Reason for Executive Session

The Executive Session involves financial matters.

Community Advisory Board-KPFT
Monday, May 29, 2023
7:00 PM CT
Cancelled
Agenda View Text

WBAI Management Evaluation Committee
Friday, May 26, 2023
3:30 PM ET
Executive Session

Reason for Executive Session

First meeting of the Management Evaluation Committee with purpose to discuss and evaluate WBAI Management personnel

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

WPFW Development Committee
Thursday, May 25, 2023
7:00 PM ET
Posted Saturday, March 25, 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)
Minutes PDF
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

Posted Monday, April 3, 2023
Archive

WPFW Programming Committee
Monday, May 22, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon

WBAI Town Hall Assembly
Sunday, May 21, 2023
5:30 PM ET
Cancelled

KPFK Local Station Board
Sunday, May 21, 2023
10:30 AM PT
Cancelled

Community Advisory Board-WBAI
Sunday, May 21, 2023
1:00 PM ET
Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read April Minuets
G. Programing and Significant Station Policy
H. Tabled Items
I. Other Issues
J. Repeat Announcements
K. Next Meeting Date
L. Ajourn Meeting No Later Than 3:30 PM
Posted Saturday, May 13, 2023
Archive Soon

KPFA Local Station Board
Saturday, May 20, 2023
11:00 AM PT
Agenda PDF
Posted Friday, May 12, 2023
Archive

Pacifica National Board
Special Meeting
Thursday, May 18, 2023
8:30 PM ET
Minutes PDF
Posted Thursday, April 27, 2023
Archive

WBAI Finance Committee
Wednesday, May 17, 2023
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Minutes PDF
Posted Wednesday, April 19, 2023
Archive

Pacifica National Board
Audit Committee
Tuesday, May 16, 2023
8:30 PM ET
Posted Monday, April 17, 2023
Archive

WBAI Outreach and Fundraising Task Force
Monday, May 15, 2023
7:00 PM ET
Agenda
TBD
Minutes PDF
Posted Saturday, April 29, 2023
Live Meeting – Not Recorded

KPFK Programming Oversight Committee
Monday, May 15, 2023
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 Report from KPFK iGM Michael Novick,
review & discussion of current programming,
ratings, donations, options, plus Q&A
5 Next meeting Monday, May 22, 2023, 4pm
(3rd Monday of every month)
6 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive

WBAI Town Hall Assembly
Sunday, May 14, 2023
5:30 PM ET
Cancelled

Community Advisory Board-KPFK
Saturday, May 13, 2023
11:30 AM PT
Posted Wednesday, May 3, 2023
Live Meeting – Not Recorded

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
Agenda PDF
Posted Thursday, January 5, 2023
Archive

WBAI Local Station Board
Wednesday, May 10, 2023
7:00 PM ET
Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, May 10, 2023 Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences, After First Noting What Communications Were Received By Secretary or Chair About Those Absences Beforehand - (Note: excuses, not automatic, must be acted on.) (5 minutes)
5. Approve outstanding minutes: April 12, 2023 Meeting (5 minutes)
6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
7. Report To Note Management Evaluation Committee Composition After Election: Committee is Max Schmid, Andre Ward, Rachel Barr, Eleanor Elizabeth Forman, Hazel Pinder, Kathryn Oâ€™Sullivan, James Sagurton, and Micahel D. D. White. (1 Minute) - Michael D. D. White
8. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
9. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers
10. Discussion: Request thatâ€™s been made to Program Director to run as a â€œPSAâ€ a cart that has been furnished to the Program Director to inform listeners how to email the LSB and detailing how those emails to the LSB will then be handled. (3 Minute presentation, 10 minutes Q&A and discussion) â€" Rachel Barr.
11. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Mediaâ€™s â€œTrusted News Initiativeâ€ + Restrict Act- (5 minutes) - Michael D. D. White
14. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
15. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
16. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
17. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
18. New Business. (5 minutes)
19. Adjourn no later than 9:45 PM. (ET)

Minutes PDF
Posted Saturday, December 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, May 10, 2023
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Friday, January 20, 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
Minutes PDF
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

WBAI Outreach and Fundraising Task Force
Monday, May 8, 2023
7:00 PM ET
Agenda
TBD
Minutes PDF
Posted Saturday, April 29, 2023
Live Meeting – Not Recorded

WPFW Finance Committee
Monday, May 8, 2023
7:00 PM ET
Posted Monday, April 24, 2023
Archive Soon

Pacifica National Board
Special Meeting
Thursday, May 4, 2023
8:30 PM ET
Minutes PDF
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

Minutes PDF
Posted Friday, April 21, 2023
Archive

WPFW Outreach Committee
Tuesday, May 2, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

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 Ã¢ï¿½ï¿½Why You GiveÃ¢ï¿½ï¿½
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 53Ã¢ï¿½"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 Ã¢ï¿½ï¿½Something Memorable That You Experienced Listening to KPFTÃ¢ï¿½ï¿½
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 EventsÃ¢ï¿½ï¿½ 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
Agenda View Text
Posted Monday, April 24, 2023
Archive Soon

KPFK Programming Oversight Committee
Monday, May 1, 2023
4:00 PM PT
Posted Sunday, April 23, 2023
Archive Soon

WPFW Local Station Board
Friday, April 28, 2023
7:30 PM ET
Executive Session

Reason for Executive Session

The meeting involves Financial issues.

Pacifica National Board
Special Meeting
Thursday, April 27, 2023
8:30 PM ET
Minutes PDF
Posted Wednesday, April 19, 2023
Archive

WPFW Development Committee
Thursday, April 27, 2023
7:00 PM ET
Cancelled

Pacifica National Board
Governance Committee
Wednesday, April 26, 2023
8:30 PM ET
Agenda
Agenda for 4-26-23 Governance CommitteeÃƒï¿½Ã‚Â
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
Minutes PDF
Posted Wednesday, March 15, 2023
Archive

Pacifica National Board
Development Task Force
Monday, April 24, 2023
8:30 PM ET
Agenda View Text
Posted Monday, April 3, 2023
Archive Soon

WBAI Outreach and Fundraising Task Force
Emergency Meeting
Monday, April 24, 2023
7:30 PM ET

Reason for Emergency

We wish to comply with Pacifica bylaws re publicly noticed meetings.

Minutes PDF
Posted Wednesday, April 19, 2023
Archive Soon

WPFW Programming Committee
Monday, April 24, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon

KPFK Local Station Board
Sunday, April 23, 2023
10:30 AM PT
Agenda
to ratify officer elections and nominate PNB Directors
Minutes PDF
Posted Sunday, April 16, 2023
Archive

Pacifica National Board
Special Meeting
Thursday, April 20, 2023
8:30 PM ET
Cancelled

WBAI Finance Committee
Wednesday, April 19, 2023
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Minutes PDF
Posted Wednesday, March 15, 2023
Archive

Pacifica National Board
Elections Committee
Tuesday, April 18, 2023
8:30 PM ET
Agenda View Text
Minutes PDF
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

KPFK Programming Oversight Committee
Monday, April 17, 2023
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 KPFK iGM Michael Novick will join us
to discuss recent & potential changes
to the program grid, plus Q&A
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Ground Rules:
Please wait to speak until called on.
Please mute until given the floor.
*No personal attacks.*

Posted Tuesday, April 4, 2023
Archive Soon

KPFT Finance Committee
Monday, April 17, 2023
3:00 PM CT
Cancelled
Agenda PDF

Pacifica National Board
Technology Task Force
Sunday, April 16, 2023
6:00 PM ET
Cancelled

KPFK Local Station Board
Sunday, April 16, 2023
10:30 AM PT
Minutes PDF
Posted Sunday, April 2, 2023
Archive

Community Advisory Board-WBAI
Sunday, April 16, 2023
1:00 PM ET
Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read March Minuets
G. Programing and Significant Station Policy
H. Tabled Items
I. Other Issues
J. Repeat CAB Announcements
K. Next Meeting Date
L. Ajourn Meeting No Later Than 3:30 PM
Posted Thursday, April 6, 2023
Archive Soon

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.

Agenda PDF
Minutes PDF
Posted Friday, April 7, 2023
Archive

KPFT Local Station Board
Wednesday, April 12, 2023
7:00 PM CT
Agenda PDF
Minutes PDF
Posted Thursday, January 5, 2023
Archive

WBAI Local Station Board
Wednesday, April 12, 2023
7:00 PM ET
Agenda
Agenda
WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, April 12, 2023 Meeting
Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how
chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences, After First Noting What Communications Were Received By Secretary or Chair About those
Absences Beforehand - (Note: excuses, not automatic, must be acted on.) (5 minutes)
5. Approve outstanding minutes: March 8, 2023 Meeting (5 minutes)
6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James
Sagurton, Sharonne Salaam, Jim Dingeman.
7. Resolution Establishing Management Evaluation Committee to Commence Annual Reviews of General Manager and
Program Director, and Acceptance of Nominations For Committee Membership. (27 Minutes) - Michael D. D. White
8. Report from Meeting with Pacifica Executive Director Stephanie Wells (4 minutes) - Basir Mchawi
9. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
10. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers
11. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth
Forman) - Kay Williams
14. Motion To Limit Absences Excused By The LSB. (5 Minutes- Eleanor Elizabeth Forman)
15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation
Against Corporate Legacy MediaÃ¢ï¿½ï¿½s Ã¢ï¿½ï¿½Trusted News InitiativeÃ¢ï¿½ï¿½ + Restrict Act- (5 minutes) - Michael D. D. White
16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
17. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
18. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
19. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin
no later than 9:15 PM.)
20. New Business. (5 minutes)
21. Adjourn no later than 9:45 PM. (ET)
Minutes PDF
Posted Saturday, December 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, April 12, 2023
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Friday, January 20, 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)
Minutes PDF
Posted Wednesday, March 15, 2023
Archive

Pacifica National Board
Strategic Planning Committee
Monday, April 10, 2023
8:30 PM ET
Agenda
DRAFT AGENDAâ€¨Pacifica Strategic Planning Committee
April 10, 2023
TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM
1-Call to Order-1 minuteâ€¨2. Roll Call-2 minutesâ€¨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

Posted Monday, December 5, 2022
Archive

WPFW Finance Committee
Monday, April 10, 2023
7:00 PM ET
Posted Monday, April 3, 2023
Archive Soon

Community Advisory Board-KPFT
Monday, April 10, 2023
5:30 PM CT
Agenda View Text
Posted Monday, April 3, 2023
Archive Soon

Pacifica National Board
Technology Task Force
Sunday, April 9, 2023
6:30 PM ET
Cancelled

KPFK Local Station Board
Sunday, April 9, 2023
10:30 AM PT
Cancelled

Pacifica National Board
Technology Task Force
Saturday, April 8, 2023
1:00 PM ET
Agenda View Text
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
Archive Soon

Pacifica National Board
Elections Committee
Wednesday, April 5, 2023
8:30 PM ET
Cancelled
Agenda View Text

WPFW Outreach Committee
Tuesday, April 4, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

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 weâ€™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, Markâ€¦)
- 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
Archive Soon

WBAI Outreach Task Force
Monday, April 3, 2023
7:00 PM ET
Minutes PDF
Posted Friday, March 24, 2023
Archive Soon

Pacifica National Board
Technology Task Force
Monday, April 3, 2023
7:00 PM ET
Posted Sunday, March 19, 2023
Archive Soon

WPFW Finance Committee
Monday, April 3, 2023
7:00 PM ET
Cancelled

Pacifica National Board
Audit Committee
Monday, April 3, 2023
6:30 PM ET
Agenda View Text
Posted Saturday, March 25, 2023
Archive

KPFK Local Station Board
Emergency Meeting
Sunday, April 2, 2023
10:30 AM PT

Reason for Emergency

I had problems posting meeting with 7-day notice.
This meeting is to ratify officer elections and possibly continue agenda from previous meeting.

Minutes PDF
Posted Tuesday, March 28, 2023
Archive

Pacifica National Board
Technology Task Force
Sunday, April 2, 2023
1:00 PM ET
Agenda View Text
Posted Thursday, March 23, 2023
Archive Soon

Pacifica National Board
Technology Task Force
Saturday, April 1, 2023
1:00 PM ET
Posted Wednesday, March 15, 2023
Archive Soon

Pacifica National Board
Special Meeting
Thursday, March 30, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, March 9, 2023
Archive

Pacifica National Board
Governance Committee
Wednesday, March 29, 2023
8:30 PM ET
Agenda View Text
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)
Minutes PDF
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
Archive Soon

WBAI Outreach Task Force
Monday, March 27, 2023
7:00 PM ET
Agenda
This meeting was cancelled due to technical difficulties.
Posted Monday, February 27, 2023
Archive Soon

Pacifica National Board
Technology Task Force
Monday, March 27, 2023
6:00 PM ET
Posted Sunday, March 19, 2023
Archive Soon

WBAI Town Hall Assembly
Sunday, March 26, 2023
4:00 PM ET
Posted Friday, March 3, 2023
Archive Soon

KPFK Local Station Board
Sunday, March 26, 2023
10:30 AM PT
Minutes PDF
Posted Sunday, March 19, 2023
Archive

Pacifica National Board
Technology Task Force
Saturday, March 25, 2023
1:00 PM ET
Posted Sunday, March 12, 2023
Archive Soon

WPFW Local Station Board
Friday, March 24, 2023
7:00 PM ET
Executive Session

Reason for Executive Session

The Executive Session involves financial matters.

Pacifica National Board
Special Meeting
Thursday, March 23, 2023
8:30 PM ET
Posted Thursday, March 9, 2023
Archive

WPFW Development Committee
Thursday, March 23, 2023
7:00 PM ET
Posted Friday, March 10, 2023
Archive Soon

KPFK Programming Oversight Committee
Monday, March 20, 2023
4:00 PM PT
Cancelled

KPFK Local Station Board
Sunday, March 19, 2023
10:30 AM PT
Posted Thursday, March 9, 2023
Archive Soon

Community Advisory Board-WBAI
Sunday, March 19, 2023
1:00 PM ET
Agenda
A Roll Call
B Time Keeper
C Read Agenda
D Guest Speakers
E CAB Announcements
F Read February Minuets
G Tabled Issues
H Programing and Significant Station Policy
I Other Issues
J Repeat Announcements
K Next Meeting Date
L Ajourn Meeting
Posted Saturday, March 4, 2023
Archive Soon

KPFA Local Station Board
Saturday, March 18, 2023
11:00 AM PT
Agenda View Text
Minutes View
Posted Tuesday, March 7, 2023
Archive

Pacifica National Board
Technology Task Force
Saturday, March 18, 2023
1:00 PM ET
Agenda View Text
Posted Friday, March 10, 2023
Archive Soon

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
Archive Soon

WBAI Finance Committee
Wednesday, March 15, 2023
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF
Posted Wednesday, February 1, 2023
Archive

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

Minutes PDF
Posted Tuesday, March 22, 2022
Archive

Pacifica National Board
Strategic Planning Committee
Monday, March 13, 2023
8:30 PM ET
Posted Monday, December 5, 2022
Not Recorded

WBAI Outreach Task Force
Monday, March 13, 2023
7:00 PM ET
Agenda View Text
Minutes PDF
Posted Sunday, February 19, 2023
Archive Soon

KPFK Local Station Board
Sunday, March 12, 2023
10:30 AM PT
Cancelled

Pacifica National Board
Technology Task Force
Saturday, March 11, 2023
1:00 PM ET
Agenda
Topic
Pacifica Technology Task Force
Time

Mar 11, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

854 0261 0539

Invite Link
https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09

https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09

Posted Tuesday, February 28, 2023
Archive

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
Agenda PDF
Minutes PDF
Posted Thursday, January 5, 2023
Archive

WBAI Local Station Board
Wednesday, March 8, 2023
7:00 PM ET
Agenda
Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Mar. 8, 2023 Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Approve outstanding minutes: February 8, 2023 Meeting (5 minutes)
6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
7. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates:
a. Audit (10 minutes)
b. Governance (10 minutes)
c. Elections- Not authorized PNB this year- (10 minutes)
d. Programming- Not authorized PNB this year- (10 minutes)
8. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 minutes)
a. Technology Task Force (3 minutes)
b. Affiliates Task Force (3 minutes)
c. Development Task Force (3 minutes)
9. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 Minutes)
10. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 minutes)
a. Fundraising (5 Minutes)
b. Outreach (5 Minutes)
c. Town Hall (5 Minutes)
11. Review status of WBAI Standing Finance Committee and Program Director Search Committee (1Minute)
12. Radio Committee Motion (10 Miutes) ÃƒÂ¢Ã¯Â¿Â½" Shawn Rhodes
13. Review: Creation of Other Non-standing Committees and Review of Status. (5 Minutes)
14. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
15. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers
16. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
17. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth Forman) - Kay Williams
18. Report from Community Advisory Board (2 Minutes) - Neale Vos
19. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy MediaÃƒÂ¢Ã¯Â¿Â½Ã¯Â¿Â½s ÃƒÂ¢Ã¯Â¿Â½Ã¯Â¿Â½Trusted News InitiativeÃƒÂ¢Ã¯Â¿Â½Ã¯Â¿Â½- (5 minutes) - Michael D. D. White
20. Report on Debating Debates Town Hall Discussions: - (3 Minutes) - Michael D. D. White.
21. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
22. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shaya Bey
23. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
24. New Business. (5 minutes)
25. Adjourn no later than 9:45 PM. (ET)

Minutes PDF
Posted Monday, January 31, 2022
Archive Soon

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.

Agenda View Text
Posted Wednesday, March 1, 2023
Archive Soon

WPFW Local Station Board
Wednesday, March 8, 2023
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Friday, January 20, 2023
Archive

WPFW Outreach Committee
Tuesday, March 7, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

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 KPFTâ€™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 â€œTake 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
Archive Soon

WPFW Finance Committee
Monday, March 6, 2023
7:00 PM ET
Posted Friday, January 20, 2023
Archive Soon

Pacifica National Board
Special Meeting
Thursday, March 2, 2023
8:30 PM ET
Minutes PDF
Posted Thursday, February 23, 2023
Archive

WBAI Radio Committee
Wednesday, March 1, 2023
1:00 PM ET
Agenda
To review the empowering motion.
Posted Monday, February 20, 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
Minutes PDF
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
Archive Soon

WBAI Outreach Task Force
Monday, February 27, 2023
7:00 PM ET
Agenda
TBD

Bring ideas and willingness to effect them.
Minutes PDF
Posted Sunday, February 19, 2023
Archive Soon

WPFW Programming Committee
Monday, February 27, 2023
7:00 PM ET
Posted Thursday, February 9, 2023
Archive Soon

WBAI Town Hall Assembly
Saturday, February 25, 2023
4:00 PM ET
Posted Sunday, February 12, 2023
Archive Soon

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.

Minutes PDF
Posted Thursday, February 16, 2023
Archive

KPFK Programming Oversight Committee
Monday, February 20, 2023
4:00 PM PT
Cancelled

Community Advisory Board-WBAI
Sunday, February 19, 2023
1:00 PM ET
Posted Saturday, February 11, 2023
Archive Soon

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

DRAFT AGENDA
Pacifica Strategic Planning Committee

February 13, 2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-2 minutes

3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes

5-Approval of Agenda- 3 minutes

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
Archive Soon

WBAI Outreach Task Force
Monday, February 13, 2023
7:00 PM ET
Agenda
TBD

Posted Friday, January 27, 2023
Archive Soon

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
Agenda PDF
Minutes PDF
Posted Thursday, January 5, 2023
Archive

WBAI Local Station Board
Wednesday, February 8, 2023
7:00 PM ET
Agenda
Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Feb. 8, 2023 Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 min)
3. Roll Call. (5 min)
4. Excuse Absences. (5 min)
5. Approve outstanding minutes: January 11, 2023 Meeting (5 min)
6. Resolution: For the WBAI LSB to weigh in by opposing the sale of the KPFK property. (15 min) Ã¢ï¿½" Marilyn Vogt-Downey
7. Report from Pacifica National Board Directors. (7 min & 5 min discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
8. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates:
a. Audit (10 min)
b. Governance (10 min)
c. Elections- Not authorized PNB this year- (10 min)
d. Programming- Not authorized PNB this year- (10 min)
9. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 min)
a. Technology Task Force (3 min)
b. Affiliates Task Force (3 min)
c. Development Task Force (3 min)
10. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 min)
11. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 min)
a. Fundraising (5 min)
b. Outreach (5 min)
c. Town Hall (5 min)
12. Review status of WBAI standing Finance Committee and Program Director Search Committee (1 min)
13. Review: Creation of other non-standing committees and review of status. (5 Min)
14. Treasurer's Report. - (10 min report 5 min discussion) - R. Paul Martin
15. General Manager's Report. (10 min report 10 min discussion) - Berthold Reimers
16. Programming Updates. (5 min report, 5 min Q&A) - Linda Perry
17. Report from Community Advisory Board (2 min) - Neale Vos
18. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy MediaÃ¢ï¿½ï¿½s Ã¢ï¿½ï¿½Trusted News InitiativeÃ¢ï¿½ï¿½- (5 min) - Michael D. D. White
19. Report on Debating Debates Town Hall Discussions: - (3 min) - Michael D. D. White.
20. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 min) - Michael D. D. White
21. Discussion: Adjournment Time of LSB meeting(s)-(5 min) Dr. Shaya Bey
22. Public Comment. (30 min, 2 min maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM ET.)
23. New Business. (5 min)
24. Adjourn no later than 9:45 PM. (ET)

Minutes PDF
Posted Monday, January 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, February 8, 2023
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Friday, January 20, 2023
Archive

WPFW Outreach Committee
Tuesday, February 7, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon

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 iGMâ€™s Report of yesterday; T. Allen will send to the Development Cmte. Pledge Drive is going well; weâ€™ve raised @ $40k so far; a diverse # of premiums are appealing to donors; Nuri Nuri did very well; weâ€™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
Archive Soon

Community Advisory Board-KPFT
Monday, February 6, 2023
7:30 PM CT
Agenda View Text
Posted Monday, January 30, 2023
Archive Soon

WPFW Finance Committee
Monday, February 6, 2023
7:00 PM ET
Posted Friday, January 20, 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
Agenda PDF
Posted Thursday, January 19, 2023
Archive

KPFK Finance Committee
Wednesday, February 1, 2023
4:00 PM PT
Cancelled
Agenda
Agenda pending.

WBAI Finance Committee
Wednesday, February 1, 2023
7:00 PM ET
Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Election for committee Secretary (5 minutes)
6. Minutes approval (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM
Minutes PDF
Posted Wednesday, January 4, 2023
Archive

Pacifica National Board
Special Meeting
Tuesday, January 31, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Tuesday, January 24, 2023
Archive

WBAI Fundraising Task Force
Monday, January 30, 2023
7:00 PM ET
Agenda
TBD
Posted Wednesday, January 11, 2023
Archive Soon

KPFK Outreach Committee
Sunday, January 29, 2023
11:30 AM PT
Cancelled
Agenda View Text

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
Agenda View Text

Community Advisory Board-KPFK
Thursday, January 26, 2023
7:00 PM PT
Agenda View Text
Posted Thursday, January 19, 2023
Archive Soon

Pacifica National Board
Special Meeting
Thursday, January 26, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
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

KPFK Finance Committee
Wednesday, January 25, 2023
4:00 PM PT
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)
Minutes PDF
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
Archive Soon

WBAI Fundraising Task Force
Monday, January 23, 2023
7:00 PM ET
Agenda
TBD
Posted Wednesday, January 11, 2023
Not Recorded

WPFW Programming Committee
Monday, January 23, 2023
7:00 PM ET
Posted Wednesday, January 4, 2023
Archive Soon

KPFA Delegates Assembly
Saturday, January 21, 2023
11:00 AM PT
Agenda View Text
Minutes PDF
Posted Thursday, January 12, 2023
Archive

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
Agenda PDF
Minutes PDF
Posted Saturday, December 10, 2022
Archive Soon

Pacifica National Board
Coordinating Committee
Thursday, January 19, 2023
7:00 PM ET
Agenda View Text
Posted Thursday, February 17, 2022
Archive Soon

KPFT Local Station Board
Wednesday, January 18, 2023
7:00 PM CT
Agenda PDF
Minutes PDF
Posted Friday, January 6, 2023
Archive

WBAI Radio Committee
Wednesday, January 18, 2023
1:00 PM ET
Posted Tuesday, January 10, 2023
Archive Soon

KPFK Fundraising Committee
Monday, January 16, 2023
7:00 PM PT
Cancelled

KPFK Programming Oversight Committee
Monday, January 16, 2023
4:00 PM PT
Cancelled

KPFK Local Station Board
Sunday, January 15, 2023
11:00 AM PT
Cancelled
Agenda PDF

Community Advisory Board-WBAI
Sunday, January 15, 2023
1:00 PM ET
Agenda View Text
Posted Saturday, January 7, 2023
Archive

KPFK Delegates Assembly
Sunday, January 15, 2023
10:00 AM PT
Agenda PDF
Posted Tuesday, December 20, 2022
Archive

Pacifica National Board
Special Meeting
Thursday, January 12, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, November 2, 2022
Archive

KPFT Outreach Committee
Thursday, January 12, 2023
6:15 PM CT
Posted Thursday, January 5, 2023
Archive Soon

KPFK Governance Committee
Emergency Meeting
Wednesday, January 11, 2023
6:00 PM PT

Reason for Emergency

Draft an agenda for the January 15 Delegates Assembly and LSB Meeting. This meeting was scheduled on time but not posted.

Posted Wednesday, January 11, 2023
Archive Soon

KPFT Delegates Assembly
Emergency Meeting
Wednesday, January 11, 2023
7:00 PM CT

Reason for Emergency

Delegates Assembly

Agenda PDF
Posted Wednesday, January 4, 2023
Archive

WBAI Delegates Assembly
Wednesday, January 11, 2023
7:30 PM ET
Posted Wednesday, January 4, 2023
Archive Soon

WBAI Local Station Board
Wednesday, January 11, 2023
7:00 PM ET
Agenda
Final Agenda as Adopted at 7:20 pm ET
WBAI Local Station Board (Ã¢ï¿½ï¿½LSBÃ¢ï¿½ï¿½)
7:00 PM ET, Wednesday, January 11, 2023 Meeting
Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time
keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Approve outstanding minutes: December 14, 2022 Meeting (5 minutes)
6. Recess to Delegates Assembly.
7. Convene Delegates Assembly to be chaired by the LSB Chair.
8. Adopt previous minutes of Delegates Assembly: Dec 8, 2021 and Feb 9, 2022. (2 minutes)
9. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after
meeting)
a. One Staff Director IRV (10 minutes)
b. Three listener Directors STV (15 minutes)
10. Reconvene LSB meeting.
11. Motion Appreciating Staff (5 minutes) Ã¢ï¿½" William Heerwagon (4 minutes)
12. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) Ã¢ï¿½" Shawn
Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
13. TreasurerÃ¢ï¿½ï¿½s Report. Ã¢ï¿½" (10 Minutes report 5 minutes discussion) Ã¢ï¿½" R. Paul Martin
14. General ManagerÃ¢ï¿½ï¿½s Report. (10 Minutes report 10 minutes discussion) Ã¢ï¿½" Berthold Reimers
15. Programming Updates. (5 minutes report, 5 minutes Q&A) Ã¢ï¿½" Linda Perry
16. Report from Community Advisory Board (2 Minutes) Ã¢ï¿½" Neale Vos
17. Report on Debating Debates Town Hall Discussions: Ã¢ï¿½" (3 Minutes) Ã¢ï¿½" Michael D. D. White.
18. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) Ã¢ï¿½"
Michael D. D. White
19. Discussion: Improving WBAI and Pacifica Reputation and Brand.Ã¢ï¿½" (10 minutes) Ã¢ï¿½" Michael D. D.
White
20. Discussion: Adjournment Time of LSB meeting(s)Ã¢ï¿½"(5 minutes) Dr. Shaya Bey
21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak.
Must always begin no later than 9:15 PM (ET)
2
22. New Business. (5 minutes)
23. Adjourn no later than 9:45 PM. (ET)
Minutes PDF
Posted Monday, January 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, January 11, 2023
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, November 30, 2022
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)

Minutes PDF
Posted Tuesday, March 22, 2022
Archive

WPFW Outreach Committee
Tuesday, January 10, 2023
7:00 PM ET
Posted Tuesday, January 3, 2023
Archive Soon

Pacifica National Board
Strategic Planning Committee
Monday, January 9, 2023
8:30 PM ET
Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee

January 9,2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes

5-Approval of Agenda- 3 minutes

6-SHORT TERM STRATEGIC GOALS-
10 minutes

7-Report of Programming Committee- Heather Grey
5 minutes

8-Report of Pacifica SPC Working Group Workshop-3 minutes

9-Chris Cristobal- Bonds- 3 minutes

10-Lynden Foley-NFT-3 minutes

11-COMMENTS ON PRESENT SITUATION-
10 minutes

12-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
Archive

WBAI Fundraising Task Force
Monday, January 9, 2023
7:00 PM ET
Posted Monday, January 2, 2023
Not Recorded

KPFK Local Station Board
Sunday, January 8, 2023
10:00 AM PT
Agenda PDF
Posted Sunday, December 18, 2022
Archive

Pacifica National Board
Special Meeting
Thursday, January 5, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, January 26, 2022
Archive

WBAI Finance Committee
Wednesday, January 4, 2023
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Motion to hold an election for committee Secretary at next meeting (5 minutes)
6. Minutes approval (10 minutes)
7. Director's comments (3 minutes
8. Treasurer's Report (15 minutes)
9. General Manager's Report on WBAI's finances (30 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)
Minutes PDF
Posted Wednesday, November 30, 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 â€œgrab a friendâ€ & 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
Archive Soon

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
Agenda PDF
Minutes PDF
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

KPFK Finance Committee
Wednesday, December 28, 2022
4:00 PM PT
Posted Wednesday, January 12, 2022
Archive

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

Community Advisory Board-KPFT
Monday, December 26, 2022
5:00 PM CT
Agenda View Text
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

WBAI Radio Committee
Wednesday, December 21, 2022
1:00 PM ET
Posted Wednesday, December 14, 2022
Archive

Community Advisory Board-KPFK
Tuesday, December 20, 2022
7:00 PM PT
Agenda View Text
Posted Sunday, June 5, 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)
Minutes PDF
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

WBAI Fundraising Task Force
Monday, December 19, 2022
7:00 PM ET
Agenda
Join us to Meet the Producers!

On December 19, our guest at 7pm will be ROBERT HENNELLY - host of Monday's 7am "What's Going On!" which focuses on Labor issues.

Bob is the author of "Stuck Nation: Can the United States Change Course on Our History of Choosing Profits Over People?

Posted Wednesday, November 23, 2022
Not Recorded

KPFK Programming Oversight Committee
Monday, December 19, 2022
4:00 PM PT
Posted Wednesday, September 7, 2022
Archive Soon

Community Advisory Board-WBAI
Sunday, December 18, 2022
1:00 PM ET
Posted Sunday, December 11, 2022
Archive Soon

KPFK Local Station Board
Sunday, December 18, 2022
10:00 AM PT
Agenda
Agenda for LSB Meeting of 12-18-2022
180 mins.

I. OPENING BUSINESS (30 mins)
a. Call to Order / The Chair thanks Ali Lexa (Staff Member), Barbra Marbach and Sandy Childs (Listener Members), who are termed out (having completed 6 consecutive years of service) and welcomes and seats their replacements: John Cromshow (Staff Member), Ralph Hawkins and Jeanine Rohn (Listener Members) and then calls the Roll Call (5 mins)
b. Designate Time-Keepers / time-limit for speakers
c. Excused Absence Requests
d. Agenda Approval
e. Set Time For Adjournment
f. Land-back Acknowledgement--Comportment
g. Pacifica Mission Statement
h. Fund-Raising Appeal
i. Report on Previous Passed Motions / Action Items
1. Paul Roberson November 20, 2022 excused absence request
2. Secretary Report on 2022 Attendance
j. Minutes Approval. (November 20, 2022)

II. CHAIR ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 1Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½"Comments on Chair candidates (5 mins, one min per speaker)
e. Teller Instructions

III. VICE-CHAIR ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 2Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½"Comments on Vice-Chair candidates (5 mins, one min per speaker)
e. Teller Instructions

IV. TREASURER ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 3Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½"Comments on Treasurer candidates (5 mins, one min per speaker)
e. Teller Instructions

V. SECRETARY ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 4Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½"Comments on Secretary candidates (5 mins, one min per speaker)
e. Teller Instructions

VI. GENERAL MANAGER REPORT & DISCUSSION (25 mins)
a. Manager Report (10 mins)
b. Board questions and discussion (15 mins)

VII. PUBLIC COMMENT 5Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½"Questions to General Manager (10 mins.)
a. Public Comment (5 min)
b. iGM response (5 min)

VIII. EXCUSED ABSENCE POLICY DISCUSSION (15 mins)
a. Report From the Secretary on the Excused Absence Policy (see Appendix for text)
b. Board Discussion

IX. 2023 MEETING SCHEDULE (5 min)
(see Appendix for dates)

X. PNB DIRECTORS REPORTS & DISCUSSION (25 min)
a. Evelia Jones (4 mins)
b. Ali Lexa (4 mins)
c. Lawrence Reyes (4 mins)
d. Beth von Gunten (4 mins)
e. Board Questions and Discussion (9 mins)

XI. PUBLIC COMMENT 6Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½"Questions to PNB Directors (10 mins)
a. Public Comment (5 mins)
b. PNB DirectorsÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½ Response (5 mins)

XII COMMITTEE REPORTS & DISCUSSION (20 mins)
a. Finance Committee
b. Outreach Committee
c. Programming Oversight Committee
d. Fund-raising Committee
e. PNB Committee of Inclusion

XIII. UNFINISHED BUSINESS

XIV. NEW BUSINESS

XV. ADJOURNMENT (1:10 PM)

Appendix

A Report From the Secretary on the Excused Absence Policy
John P. Garry III, KPFK LSB Secretary

From the minutes of November 8, 2006:

Motion from the Governance Committee:
Barring events that unavoidably prevent notification, requests for excused absences shall
be presented in writing or by email (unintelligible: "avorbie") to the Chair and/or
Secretary in advance of the regularly scheduled LSB meeting.
Motion passed (no comment time requested by the public): Y: 13, N: 0, A: 5
Y: Adelson, Amir, Argueta, Brazon, Feuer, T. Goodman, Kolhatkar, Lemus, McFall,
Minsky, Prescod, White, Yeakey, A: Gluck, J. Goodman, King, Radford, Weil.

From the minutes of February 20, 2009:

Adelson moves: That we excuse those members that have contacted the chair, and made an active request for an excused absence. Seconded, passed W/out objection.
________________________________________________________________________

Wenger (Governance Committee Chair) moved the following motion:

LSB Attendance Policy

1. Notification: Chair and Secretary by email, phone, written, spoken.
2. Excuses: health, family/personal, previous commitment, transportation issues, work commitment, lack of funds, pre-planned vacation, emergency/political exigency.
3. Limited Number: No more than three absences shall be excused per LSB year (Dec-Nov).
4. Quorum: Attendance for non-quorumed meetings shall be recorded. All absences that result in a lack of quorum shall be considered unexcused.

[Ãƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½Ãƒï¿½Ã‚Â¦]

The LSB Attendance Policy was passed by a show of hands on a revote: YesÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½"9, NoÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½"8, Abstain--1. [Motion rescinded by the board on April 18, 2012]
________________________________________________________________________

A motion passed by the Interim Program Council on July 26, 2004 [non-binding]:

The IPC encourages attendance at its meetings in order to carry out its
business but recognizes that absences may occur. Whenever a member may
have to miss a scheduled meeting, the member must, if at all possible,
notify the Chair in advance of the meeting in question.

The following consists of valid excuses for absences. None are subject to
any vote or determination by the IPC that might result in penalizing the
member for his/her absence:

1. Illness or sickness.
2. Family or personal considerations
3. Previous commitments
4. Transportation issues
5. Work commitments
6. Lack of funds
7. Preplanned vacation
8. Last-minute and/or political exigencies

If the member fails to notify the Chair of his/her absence before a
meeting, then she/he shall notify the Chair before the next meeting of the
reason for the absence. If there is to be any discussion of a members
absence, it shall not take place until the next scheduled meeting at which
the member in question is present.
_______________________________________________________________________

From the minutes of March 16, 2013

Wenger moved that LSB members shall make excused absence requests to the entire LSB email list. Original emails may be forwarded by other members. Telephonic communication is also acceptable. Telephonic messages shall be forwarded to the entire Board via email. Kaufman seconded.

Motion passed by a show of hands: YesÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½"12, NoÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½"1, AbstainÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½0.
_______________________________________________________________________

2023 KPFK LSB Proposed Meeting Schedule

Sunday, January 15, 2023
Sunday, February 19, 2023
Sunday, March 19, 2023
Sunday, April 16, 2023
Sunday, May 21, 2023
Sunday, June 18, 2023 (FatherÃƒï¿½Ã‚Â¢ÃƒÂ¯Ã‚Â¿Ã‚Â½ÃƒÂ¯Ã‚Â¿Ã‚Â½s Day)
Sunday, July 16, 2023
Sunday, August 20, 2023
Sunday, September 17, 2023
Sunday, October 15, 2023
Sunday, November 19, 2023
[December meeting will be scheduled to occur after election results are reported]

*****

Minutes PDF
Posted Thursday, February 17, 2022
Archive

KPFA Local Station Board
Saturday, December 17, 2022
11:00 AM PT
Agenda View Text
Posted Saturday, December 10, 2022
Archive

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
Agenda PDF
Minutes PDF
Posted Wednesday, November 2, 2022
Archive

KPFT Outreach Committee
Thursday, December 15, 2022
6:15 PM CT
Cancelled

KPFK Governance Committee
Wednesday, December 14, 2022
6:00 PM PT
Agenda View Text
Posted Friday, July 8, 2022
Archive Soon

KPFT Local Station Board
Wednesday, December 14, 2022
7:00 PM CT
Agenda PDF
Minutes PDF
Posted Saturday, August 20, 2022
Archive

WBAI Local Station Board
Wednesday, December 14, 2022
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, January 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, December 14, 2022
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, December 29, 2021
Archive Soon

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
Minutes PDF
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
Archive Soon

WPFW Finance Committee
Monday, December 12, 2022
7:00 PM ET
Agenda View Text
Posted Wednesday, November 30, 2022
Archive Soon

Community Advisory Board-KPFT
Monday, December 12, 2022
5:00 PM CT
Agenda View Text
Posted Monday, December 5, 2022
Archive Soon

Community Advisory Board-KPFK
Sunday, December 11, 2022
1:00 PM PT
Executive Session

Reason for Executive Session

Interviews for Community Advisory Board

Pacifica National Board
Special Meeting
Thursday, December 8, 2022
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, November 2, 2022
Archive

KPFK Finance Committee
Wednesday, December 7, 2022
4:00 PM PT
Agenda View Text
Posted Wednesday, November 30, 2022
Archive

WBAI Local Station Board
Wednesday, December 7, 2022
7:00 PM ET
Executive Session

Reason for Executive Session

Executive Session for Wednesday, December 7, 2022 to take place from 7:00PM-9:30PM with the LSB Secretary invited to inform the LSB about the confidential items that the PNB has approved for Directors to share with their respective LSBs.

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)
Minutes PDF
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 DonationsÃƒï¿½Ã¯Â¿Â½Ãƒï¿½Ã‚Â¢Ãƒï¿½Ã‚Â¯Ãƒï¿½Ã‚Â¿Ãƒï¿½Ã‚Â½Ãƒï¿½Ã¯Â¿Â½Ãƒï¿½Ã‚Â¦)
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

Posted Monday, June 6, 2022
Archive

WPFW Outreach Committee
Tuesday, December 6, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon

KPFK Fundraising Committee
Monday, December 5, 2022
7:30 PM PT
Posted Wednesday, October 19, 2022
Archive Soon

Pacifica National Board
Strategic Planning Committee
Monday, December 5, 2022
8:30 PM ET
Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee

December 5,2022

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes
4-
Approve Minutes-2 minutes

7-Approval of Agenda- 4 minutes

8-Necessity to begin application for the CPB aplication in 2023
-3 minutes

9-Report of Programming Committee- Heather Grey
5 minutes

10-Report of Pacifica SPC Working Group Workshop-3 minutes

11-Begin National Fund Raising on a Monthly Basis-to begin in December 2022-
3 minutes

12-Discussion on Good Search-10 minutes

13-PODCASTING-20 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session

Posted Tuesday, September 13, 2022
Archive

WBAI Fundraising Task Force
Monday, December 5, 2022
7:00 PM ET
Posted Wednesday, November 23, 2022
Archive Soon

Pacifica National Board
Special Meeting
Thursday, December 1, 2022
8:30 PM ET
Agenda PDF
Minutes PDF
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

KPFK Finance Committee
Wednesday, November 30, 2022
4:00 PM PT
Posted Wednesday, November 9, 2022
Archive

WBAI Finance Committee
Wednesday, November 30, 2022
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Minutes PDF
Posted Wednesday, October 19, 2022
Archive

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)
Minutes PDF
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
Agenda View Text
Posted Thursday, February 17, 2022
Archive Soon

WBAI Fundraising Task Force
Monday, November 28, 2022
7:00 PM ET
Posted Monday, November 14, 2022
Archive Soon

WPFW Programming Committee
Monday, November 28, 2022
7:00 PM ET
Posted Monday, June 20, 2022
Archive Soon

KPFK Outreach Committee
Sunday, November 27, 2022
11:30 AM PT
Agenda View Text
Posted Friday, November 18, 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).
Minutes PDF
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

WBAI Fundraising Task Force
Monday, November 21, 2022
7:00 PM ET
Agenda
Final Agenda: LSB Outreach and Fundraising Taskforce
Date: 11- 21- 2022
1. Call to Order
2. Roll call
3. Approve Agenda
4. Approve Previous Minutes - 5 min
5. Reports on LOFT Action Items - 15 min
6. New Business
a. Underwriting Parameters - 12 min
b. Other Ideas - 15 min
7. Set next meeting dates Ã¢ï¿½" 2 min
8. Adjourn

Posted Monday, November 14, 2022
Archive Soon

KPFK Programming Oversight Committee
Monday, November 21, 2022
4:00 PM PT
Posted Wednesday, September 7, 2022
Archive Soon

Community Advisory Board-WBAI
Sunday, November 20, 2022
1:00 PM ET
Agenda View Text
Posted Saturday, November 12, 2022
Archive

KPFK Local Station Board
Sunday, November 20, 2022
10:00 AM PT
Posted Thursday, February 17, 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
Agenda PDF
Minutes PDF
Posted Wednesday, November 2, 2022
Archive

KPFT Outreach Committee
Thursday, November 17, 2022
6:15 PM CT
Agenda View Text
Posted Thursday, November 10, 2022
Archive Soon

KPFK Governance Committee
Wednesday, November 16, 2022
6:00 PM PT
Posted Friday, July 8, 2022
Archive Soon

KPFK Finance Committee
Wednesday, November 16, 2022
4:00 PM PT
Posted Wednesday, November 9, 2022
Archive

Community Advisory Board-KPFK
Tuesday, November 15, 2022
7:00 PM PT
Agenda View Text
Posted Sunday, June 5, 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)

Minutes PDF
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. Leeâ€™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

WBAI Radio Committee
Tuesday, November 15, 2022
1:00 PM ET
Agenda View Text
Posted Monday, November 7, 2022
Archive Soon

Pacifica National Board
Strategic Planning Committee
Monday, November 14, 2022
8:30 PM ET
Posted Tuesday, September 13, 2022
Archive Soon

WBAI Fundraising Task Force
Emergency Meeting
Monday, November 14, 2022
7:00 PM ET

Reason for Emergency

reschedule of meeting from November 7, 2022

Agenda

Posted Wednesday, November 9, 2022
Not Recorded

Pacifica National Board
Special Meeting
Thursday, November 10, 2022
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, November 2, 2022
Archive

KPFT Local Station Board
Wednesday, November 9, 2022
7:00 PM CT
Agenda PDF
Minutes PDF
Posted Saturday, August 20, 2022
Archive

KPFK Finance Committee
Wednesday, November 9, 2022
4:00 PM PT
Agenda View Text
Posted Wednesday, October 26, 2022
Archive

WBAI Local Station Board
Wednesday, November 9, 2022
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, January 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, November 9, 2022
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, December 29, 2021
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)

Minutes PDF
Posted Tuesday, March 22, 2022
Archive

KPFK Fundraising Committee
Monday, November 7, 2022
7:30 PM PT
Posted Wednesday, October 19, 2022
Archive

Pacifica National Board
PNB Strategic Planning Working Group
Monday, November 7, 2022
8:30 PM ET
Posted Monday, October 31, 2022
Archive Soon

WPFW Finance Committee
Emergency Meeting
Monday, November 7, 2022
7:00 PM ET

Reason for Emergency

Numerous issues needing discussion in preparation for the WPFW LSB meeting two days later.

Agenda
TBD
Posted Wednesday, November 2, 2022
Archive Soon

WBAI Outreach and Fundraising Task Force
Monday, November 7, 2022
7:00 PM ET
Cancelled
Agenda
TBD

KPFK Local Station Board
Sunday, November 6, 2022
11:00 AM PT
Agenda View Text
Minutes PDF
Posted Sunday, October 30, 2022
Not Recorded

Pacifica National Board
Special Meeting
Thursday, November 3, 2022
8:30 PM ET
Agenda PDF
Minutes PDF
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)

Minutes PDF
Posted Tuesday, October 11, 2022
Archive

KPFT Development Committee
Tuesday, November 1, 2022
6:00 PM CT
Cancelled

WPFW Outreach Committee
Tuesday, November 1, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon

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

WBAI Fundraising Task Force
Monday, October 31, 2022
7:00 PM ET
Agenda
TBD
Posted Monday, October 24, 2022
Archive Soon

WBAI Town Hall Assembly
Sunday, October 30, 2022
4:00 PM ET
Posted Wednesday, October 19, 2022
Live Meeting – Not Recorded

KPFK Outreach Committee
Sunday, October 30, 2022
11:30 AM PT
Agenda View Text
Posted Tuesday, October 18, 2022
Archive Soon

KPFA Local Station Board
Saturday, October 29, 2022
11:00 AM PT
Executive Session

Reason for Executive Session

This executive session is for consideration of matters relating to individual employees, proprietary information, and specific matters related to an individual.

Pacifica National Board
Special Meeting
Thursday, October 27, 2022
8:30 PM ET
Minutes PDF
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
Agenda PDF

KPFK Finance Committee
Wednesday, October 26, 2022
4:00 PM PT
Posted Wednesday, January 12, 2022
Archive

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)
Minutes PDF
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.

Agenda View Text
Posted Monday, October 24, 2022
Archive Soon

Community Advisory Board-KPFT
Monday, October 24, 2022
7:30 PM CT
Agenda View Text
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

WBAI Fundraising Task Force
Monday, October 24, 2022
7:00 PM ET
Posted Monday, September 26, 2022
Archive Soon

WPFW Programming Committee
Monday, October 24, 2022
7:00 PM ET
Cancelled

KPFK Local Station Board
Emergency Meeting
Sunday, October 23, 2022
10:00 AM PT

Reason for Emergency

To resolve an issue created by last week's meeting and receive, verify and ratify election results for the chair and treasurer officer posiitons (vacant) and the delegate seat on the PNB elections committee (also vacant). LAB treasurer sits on NFC which is handling critical financial issues.

Agenda View Text
Minutes PDF
Posted Wednesday, October 19, 2022
Archive

KPFK Committee of Inclusion Committee
Friday, October 21, 2022
6:00 PM PT
Posted Monday, October 3, 2022
Archive Soon

Pacifica National Board
Special Meeting
Thursday, October 20, 2022
8:30 PM ET
Agenda PDF
Minutes PDF
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

WBAI Finance Committee
Wednesday, October 19, 2022
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. One minute of silence for Pat Logan (1 minute)
5. Excused absences (5 minutes)
6. Minutes approval (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAIs finances (30 minutes)
9. General Manager presents draft FY23 budget and Committee discussion (75 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)
Minutes PDF
Posted Wednesday, September 28, 2022
Archive Soon

Community Advisory Board-KPFK
Tuesday, October 18, 2022
7:00 PM PT
Agenda View Text
Posted Sunday, June 5, 2022
Archive Soon

Pacifica National Board
Strategic Planning Committee
Tuesday, October 18, 2022
8:30 PM ET
Agenda View Text
Posted Monday, October 10, 2022
Archive

KPFT Development Committee
Tuesday, October 18, 2022
6:00 PM CT
Cancelled
Agenda
310-409-2027 596233#

WBAI Local Station Board
Monday, October 17, 2022
7:00 PM ET
Executive Session

Reason for Executive Session

Discussion with Legal Counsel: Confidential Search Committee and Evaluation Committee Matters and Composition

KPFK Programming Oversight Committee
Monday, October 17, 2022
4:00 PM PT
Posted Wednesday, September 7, 2022
Archive Soon

Community Advisory Board-WBAI
Sunday, October 16, 2022
1:00 PM ET
Agenda View Text
Posted Thursday, October 6, 2022
Archive Soon

KPFK Local Station Board
Sunday, October 16, 2022
10:00 AM PT
Agenda PDF
Minutes PDF
Posted Thursday, February 17, 2022
Archive

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.

KPFK Governance Committee
Wednesday, October 12, 2022
6:00 PM PT
Agenda PDF
Posted Friday, July 8, 2022
Archive

KPFT Local Station Board
Wednesday, October 12, 2022
7:00 PM CT
Agenda PDF
Minutes PDF
Posted Saturday, August 20, 2022
Archive

WBAI Local Station Board
Wednesday, October 12, 2022
7:00 PM ET
Cancelled
Agenda
In the absence of a quorum, this meeting was canceled.

WPFW Local Station Board
Wednesday, October 12, 2022
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, December 29, 2021
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)

Minutes PDF
Posted Tuesday, March 22, 2022
Archive

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

WPFW Finance Committee
Monday, October 10, 2022
7:00 PM ET
Agenda
To come, OR TBD in the meeting.
Posted Monday, October 3, 2022
Live Meeting – Not Recorded

WPFW Finance Committee
Monday, October 10, 2022
7:00 PM ET
Cancelled

Pacifica National Board
Technology Task Force
Saturday, October 8, 2022
1:00 PM ET
Agenda View Text
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 (â€œMarcy Rae: Yung at Heartâ€ 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 (â€œMarcy Rae: Yung at Heartâ€ 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 â€œregistryâ€
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

WPFW Outreach Committee
Tuesday, October 4, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon

KPFK Fundraising Committee
Monday, October 3, 2022
7:00 PM PT
Agenda View Text
Minutes PDF
Posted Sunday, September 18, 2022
Archive Soon

Pacifica National Board
Development Task Force
Monday, October 3, 2022
8:30 PM ET
Agenda View Text
Posted Monday, September 26, 2022
Archive Soon

WBAI Fundraising Task Force
Monday, October 3, 2022
7:00 PM ET
Posted Monday, September 19, 2022
Not Recorded

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)

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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
Agenda PDF
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

WBAI Finance Committee
Wednesday, September 28, 2022
7:00 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, September 7, 2022
Archive

KPFK Finance Committee
Wednesday, September 28, 2022
4:00 PM PT
Posted Wednesday, January 12, 2022
Archive

WPFW Local Station Board
Wednesday, September 28, 2022
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, September 14, 2022
Archive Soon

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)

Minutes PDF
Posted Tuesday, March 22, 2022
Archive

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
Agenda PDF
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

WBAI Fundraising Task Force
Monday, September 26, 2022
7:00 PM ET
Posted Friday, September 2, 2022
Archive Soon

WPFW Programming Committee
Monday, September 26, 2022
7:00 PM ET
Posted Monday, June 20, 2022
Archive Soon

KPFK Outreach Committee
Sunday, September 25, 2022
11:30 AM PT
Agenda View Text
Posted Sunday, September 18, 2022
Archive Soon

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
Minutes PDF
Posted Thursday, September 15, 2022
Archive

Pacifica National Board
Programming Committee
Wednesday, September 21, 2022
8:30 PM ET
Agenda View Text
Posted Wednesday, September 14, 2022
Archive Soon

Pacifica National Board
Personnel Committee
Wednesday, September 21, 2022
7:00 PM ET
Cancelled
Agenda View Text

WBAI Radio Committee
Wednesday, September 21, 2022
1:00 PM ET
Agenda
To discuss possible airdates for the LSB Reports.

Posted Wednesday, September 14, 2022
Archive Soon

Community Advisory Board-KPFK
Tuesday, September 20, 2022
7:00 PM PT
Agenda View Text
Posted Sunday, June 5, 2022
Archive Soon

Pacifica National Board
Elections Committee
Tuesday, September 20, 2022
8:30 PM ET
Agenda PDF
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)
Minutes PDF
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
Agenda View Text
Posted Friday, September 9, 2022
Archive Soon

WBAI Fundraising Task Force
Monday, September 19, 2022
7:00 PM ET
Posted Friday, September 2, 2022
Archive Soon

KPFK Programming Oversight Committee
Monday, September 19, 2022
4:00 PM PT
Agenda View Text
Posted Friday, August 26, 2022
Archive Soon

WBAI Town Hall Assembly
Sunday, September 18, 2022
4:00 PM ET
Posted Monday, August 29, 2022
Archive Soon

Community Advisory Board-WBAI
Sunday, September 18, 2022
1:00 PM ET
Posted Saturday, September 10, 2022
Archive Soon

KPFK Local Station Board
Sunday, September 18, 2022
10:00 AM PT
Agenda PDF
Minutes PDF
Posted Thursday, February 17, 2022
Archive

Pacifica National Board
PNB Strategic Planning Working Group
Saturday, September 17, 2022
6:00 PM ET
Agenda View Text
Posted Wednesday, August 24, 2022
Archive Soon

KPFA Local Station Board
Saturday, September 17, 2022
11:00 AM PT
Agenda View Text
Posted Friday, September 9, 2022
Archive

Pacifica National Board
Special Meeting
Thursday, September 15, 2022
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, August 31, 2022
Archive

KPFT Outreach Committee
Thursday, September 15, 2022
6:15 PM CT
Agenda View Text
Posted Monday, September 5, 2022
Archive Soon

KPFK Governance Committee
Wednesday, September 14, 2022
6:00 PM PT
Agenda
Posted Saturday, May 28, 2022
Archive Soon

KPFT Local Station Board
Wednesday, September 14, 2022
7:00 PM CT
Agenda PDF
Minutes PDF
Posted Saturday, August 20, 2022
Archive

WBAI Local Station Board
Wednesday, September 14, 2022
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, January 31, 2022
Archive

WPFW Local Station Board
Wednesday, September 14, 2022
6:30 PM ET
Cancelled
Agenda View Text

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.

Posted Tuesday, March 22, 2022
Archive

KPFK Fundraising Committee
Emergency Meeting
Monday, September 12, 2022
7:00 PM PT

Reason for Emergency

Consensus to move regular monthly meeting to following Monday (due to Labor Day holiday)

Agenda
1. Call to Order/ Roll call.
2. Approve Agenda.
3. Set Time Certain to Adjourn.
4. Approve minutes 5/2/22
5. Discussion Status of Fundraising Initiatives.
(Public Comment interspersed)
a. Phone-banking Status.
b. Other.
6. New Business.
7. Adjourn.

Minutes PDF
Posted Tuesday, September 6, 2022
Archive Soon

Pacifica National Board
Strategic Planning Committee
Monday, September 12, 2022
8:30 PM ET
Agenda PDF
Posted Monday, September 5, 2022
Archive

WBAI Outreach and Fundraising Task Force
Monday, September 12, 2022
7:00 PM ET
Cancelled

WPFW Finance Committee
Monday, September 12, 2022
7:00 PM ET
Posted Thursday, June 9, 2022
Archive Soon

KPFT - Committee Of Inclusion Committee
Friday, September 9, 2022
6:00 PM CT
Agenda
TBD
Posted Friday, August 12, 2022
Archive

Pacifica National Board
Special Meeting
Thursday, September 8, 2022
8:30 PM ET
Minutes PDF
Posted Wednesday, August 31, 2022
Archive

WBAI Finance Committee
Wednesday, September 7, 2022
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. Anyone who is not a WBAI member or who votes in other than WBAI LSB elections be asked to explain why they want to be a member of this committee (15 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. General Manager presents draft FY22 budget and Committee discussion (75 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Minutes PDF
Posted Wednesday, August 17, 2022
Archive

Pacifica National Board
Personnel Committee
Wednesday, September 7, 2022
6:00 PM ET
Cancelled
Agenda View Text

Pacifica National Board
Finance Committee
Emergency Meeting
Tuesday, September 6, 2022
8:30 PM ET

Reason for Emergency

Urgent time sensitive financial matters to resolve before separation from NETA at the end of the month.

Posted Thursday, September 1, 2022
Archive

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 donâ€™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 Qynnâ€™s House concert venue, Millbend Coffeehouse, Jeff Abramsâ€™ 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 &â€¦ 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.

Respectfully submitted,

Teresa J. Allen
2022-09-07; approved 2022-10-04

Posted Monday, June 6, 2022
Archive

WPFW Outreach Committee
Tuesday, September 6, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon

Pacifica National Board
Technology Task Force
Saturday, September 3, 2022
1:30 PM ET
Agenda

Topic: Pacifica Tech Task Force
Time: Sep 3, 2022 01:30 PM Eastern Time (US and Canada)

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Posted Sunday, August 21, 2022
Archive Soon

Pacifica National Board
Special Meeting
Thursday, September 1, 2022
8:30 PM ET
Agenda PDF
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
Agenda View Text
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
Agenda View Text
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

WBAI Fundraising Task Force
Monday, August 29, 2022
7:00 PM ET
Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 8-29-22

1. Convene - Chair states meeting name, date, time
2. Notetaker - volunteer
3. Take attendance:
4. Officer nominations
5. Set next 2 meetings
6. Updates / Reports
7. New Business
8. Adjourn by 8pm

Posted Monday, August 8, 2022
Archive Soon

KPFK Outreach Committee
Sunday, August 28, 2022
4:00 PM PT
Agenda View Text
Posted Saturday, August 20, 2022
Archive Soon

WBAI Town Hall Assembly
Sunday, August 28, 2022
4:00 PM ET
Agenda
ALL are invited from around the country and elsewhere

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Meeting ID: 830 0850 0192
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Meeting ID: 830 0850 0192
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MICHAEL D. D. WHITE
Citizens Defending Libraries
http://citizensdefendinglibraries.blogspot.com/
Noticing New York
http://noticingnewyork.blogspot.com/
National Notice
http://nationalnotice.blogspot.com/
W: (718) 834-6184
C: (917) 885-1478
mddwhite@aol.com

Posted Tuesday, August 16, 2022
Archive Soon

KPFK Local Station Board
Sunday, August 28, 2022
10:00 AM PT
Agenda PDF
Posted Thursday, August 18, 2022
Archive

Pacifica National Board
Strategic Planning Committee
Thursday, August 25, 2022
8:30 PM ET
Agenda View Text
Posted Monday, August 15, 2022
Archive Soon

Pacifica National Board
Coordinating Committee
Thursday, August 25, 2022
8:00 PM ET
Agenda View Text
Posted Thursday, February 17, 2022
Archive Soon

Pacifica National Board
Governance Committee
Wednesday, August 24, 2022
8:30 PM ET
Agenda PDF
Posted Wednesday, July 13, 2022
Archive

KPFK Finance Committee
Wednesday, August 24, 2022
4:00 PM PT
Posted Wednesday, January 12, 2022
Archive

Pacifica National Board
Ad Hoc Working Group
Tuesday, August 23, 2022
8:30 PM ET
Agenda View Text
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
Minutes PDF
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

WPFW Programming Committee
Monday, August 22, 2022
7:00 PM ET
Posted Monday, June 20, 2022
Archive Soon

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

Posted Sunday, August 14, 2022
Archive

KPFK Local Station Board
Sunday, August 21, 2022
11:30 AM PT
Executive Session

Reason for Executive Session

Discuss and recommend a pool of candidates for the open position as General Manager of KPFK.

Community Advisory Board-WBAI
Sunday, August 21, 2022
1:00 PM ET
Agenda View Text
Posted Friday, August 12, 2022
Archive Soon

KPFK Local Station Board
Sunday, August 21, 2022
10:00 AM PT
Posted Thursday, February 17, 2022
Archive

KPFK Committee of Inclusion Committee
Friday, August 19, 2022
6:00 PM PT
Posted Tuesday, August 9, 2022
Archive Soon

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
Agenda View Text
Posted Tuesday, August 9, 2022
Archive

KPFK General Manager Search Committee
Thursday, August 18, 2022
10:00 AM PT
Executive Session

Reason for Executive Session

Personel matters will be discussed.

KPFK Governance Committee
Wednesday, August 17, 2022
6:00 PM PT
Agenda PDF
Minutes PDF
Posted Saturday, May 28, 2022
Archive

WBAI Finance Committee
Wednesday, August 17, 2022
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Discussion of underwriting (20 minutes)
9. Start of discussion about the FY23 budget (if available) (45 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)
Minutes PDF
Posted Wednesday, July 20, 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

Community Advisory Board-KPFK
Tuesday, August 16, 2022
7:00 PM PT
Agenda View Text
Posted Sunday, June 5, 2022
Archive Soon

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
Agenda PDF
Posted Wednesday, July 20, 2022
Archive

KPFT Development Committee
Tuesday, August 16, 2022
6:00 PM CT
Cancelled
Agenda
310-409-2027 596233#

KPFK General Manager Search Committee
Tuesday, August 16, 2022
10:00 AM PT
Executive Session

Reason for Executive Session

Personnel matters will be discussed.

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

KPFK Programming Oversight Committee
Monday, August 15, 2022
4:00 PM PT
Posted Monday, August 8, 2022
Not Recorded

WBAI Fundraising Task Force
Monday, August 15, 2022
7:00 PM ET
Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 8-15-23
1. Convene meeting - Meeting name, date, time, start zoom recording
2. Notetaker - volunteer
3. Take attendance
4. Set next 2 meetings
5. Updates / Reports
6. New Business
7. Adjourn by 8pm

Posted Monday, August 8, 2022
Archive Soon

Pacifica National Board
Elections Working Group
Sunday, August 14, 2022
7:00 PM ET
Agenda View Text
Posted Wednesday, July 20, 2022
Archive Soon

Pacifica National Board
Personnel Committee
Sunday, August 14, 2022
4:00 PM ET
Agenda View Text
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

KPFK General Manager Search Committee
Friday, August 12, 2022
10:00 AM PT
Executive Session

Reason for Executive Session

Interview of candidates for the KPFK General Manager position - personnel matter that must be confidential.

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.

Agenda PDF
Posted Monday, August 8, 2022
Archive

KPFK General Manager Search Committee
Thursday, August 11, 2022
10:00 AM PT
Executive Session

Reason for Executive Session

Personnel matters

KPFT Local Station Board
Wednesday, August 10, 2022
7:00 PM CT
Agenda PDF
Minutes PDF
Posted Tuesday, July 26, 2022
Archive

WBAI Local Station Board
Wednesday, August 10, 2022
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, January 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, August 10, 2022
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, December 29, 2021
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)
Minutes PDF
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
Agenda View Text
Posted Saturday, July 30, 2022
Archive

WBAI Fundraising Task Force
Monday, August 8, 2022
7:00 PM ET
Posted Monday, July 18, 2022
Archive Soon

WPFW Finance Committee
Monday, August 8, 2022
7:00 PM ET
Posted Thursday, June 9, 2022
Archive Soon

Pacifica National Board
Personnel Committee
Sunday, August 7, 2022
5:00 PM ET
Minutes PDF
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

KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT
Executive Session

Reason for Executive Session

General Manager Search

KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT
Executive Session

Reason for Executive Session

Personnel matters

Pacifica National Board
Special Meeting
Thursday, August 4, 2022
8:30 PM ET
Agenda PDF
Posted Wednesday, January 26, 2022
Archive

KPFK General Manager Search Committee
Thursday, August 4, 2022
10:00 AM PT
Executive Session

Reason for Executive Session

Personnel matters

Community Advisory Board-KPFT
Wednesday, August 3, 2022
7:30 PM CT
Agenda View Text
Posted Tuesday, July 26, 2022
Archive Soon

WBAI Local Station Board
Tuesday, August 2, 2022
7:00 PM ET
Executive Session

Reason for Executive Session

Discuss Personnel and Financial Issues

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 :
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ make assessment and share with the local LSB, other stationsÃƒÂ¢Ã¯Â¿Â½Ã¯Â¿Â½ LSBs and their Programming Committees, also to the ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ offer assistance to management and staff ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ be the driving force to help propel the transition to multimedia audio-visual programming ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ organize teams for online captioning/transcription/translation for inclusion of the deaf, hard of hearing, and international listeners ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ foster bilingual programming with different ethnic cultures ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚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
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ Whistleblower Special Investigative Team with voices disguised by software ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ support CPB compliance in programming ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ outreach and establish relationships with schools teachers and students ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ organize and facilitate audio and visual training programs ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ create supportive actions for problem solving as every show can and must be updated/improved ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ organize/encourage grassroots progressive groups engagement ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ check to insure programming conforms to the Pacifica Mission and to Pacifica policies ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ assessment should include call-in time, types of music, ethnic music, types of public affaires, age groups interest, science, other ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ organize radio theater programming ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ assist in show evaluations in executive session and oversee fairness and accuracy ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ assist the volunteer Pacifica In The Streets Breaking News Team approved by the 2021 PNB ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ organize a collective for the 2021 PNB approved MissingMurduredIndigenousWomen show ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ organize a collective for the 2021 PNB Programming Committee approved Missing Murdered Black Women show ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ organize/design youth interviewing refugees of countries bombed by the USA approved by the 2016 KPFT LSB ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ report and receive input during monthly LSB Report to Listeners ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ survey the ListenersÃƒÂ¢Ã¯Â¿Â½Ã¯Â¿Â½ desires and opinions ;
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ organize specials of subjects
ÃƒÂ¢Ã¯Â¿Â½Ã‚Â¢ ÃƒÂ°Ã¯Â¿Â½'Ã¯Â¿Â½ÃƒÂ°Ã¯Â¿Â½Ã¯Â¿Â½Ã‚Â»organize support for the news deptÃƒÂ¢Ã¯Â¿Â½Ã‚Â¤ÃƒÂ¯Ã‚Â¸Ã¯Â¿Â½
ÃƒÂ¢Ã¯Â¿Â½Ã‚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.

Posted Monday, June 6, 2022
Archive

WPFW Outreach Committee
Tuesday, August 2, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon

KPFK Fundraising Committee
Monday, August 1, 2022
7:00 PM PT
Agenda View Text
Posted Sunday, July 10, 2022
Archive Soon

Pacifica National Board
Audit Committee
Monday, August 1, 2022
8:30 PM ET
Cancelled

KPFK Town Hall Assembly
Sunday, July 31, 2022
1:00 PM PT
Agenda View Text
Posted Monday, July 11, 2022
Archive Soon

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

KPFK General Manager Search Committee
Friday, July 29, 2022
10:00 AM PT
Executive Session

Reason for Executive Session

Personnel Matters

Pacifica National Board
Special Meeting
Thursday, July 28, 2022
8:30 PM ET
Minutes PDF
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

KPFK General Manager Search Committee
Thursday, July 28, 2022
11:30 AM PT
Executive Session

Reason for Executive Session

Personnel matters

Pacifica National Board
Governance Committee
Wednesday, July 27, 2022
8:30 PM ET
Posted Wednesday, July 13, 2022
Archive

KPFK Finance Committee
Wednesday, July 27, 2022
4:00 PM PT
Minutes PDF
Posted Wednesday, January 12, 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 Ã¢ï¿½ï¿½AgreementÃ¢ï¿½ï¿½)

is entered into as of the ____ day of _________________________ (the

Ã¢ï¿½ï¿½Effective DateÃ¢ï¿½ï¿½) by and between the Pacifica Foundation, Inc.

(Ã¢ï¿½ï¿½PacificaÃ¢ï¿½ï¿½) and ______________________________________,

[Pacifica National Board (PNB) MemberÃ¢ï¿½ï¿½s name or PNB Board

Committee MemberÃ¢ï¿½ï¿½s name] a member of the Pacifica National Board

or a Committee of the Pacifica National Board (Ã¢ï¿½ï¿½MemberÃ¢ï¿½ï¿½). The above

parties may be referred to singularly as a Ã¢ï¿½ï¿½PartyÃ¢ï¿½ï¿½ or collectively as the

Ã¢ï¿½ï¿½PartiesÃ¢ï¿½ï¿½.

_______________________is a member of the PNB or a member of a

PNB Committee. In connection with the MemberÃ¢ï¿½ï¿½s duties, Pacifica may

disclose to the Member certain confidential and proprietary information

unique and valuable to its ongoing business operations. In consideration

of the MemberÃ¢ï¿½ï¿½s ability to discuss and address that confidential

proprietary information the Parties agree as follows:

1. Confidential Information. The term Ã¢ï¿½ï¿½Confidential InformationÃ¢ï¿½ï¿½ 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. PacificaÃ¢ï¿½ï¿½s business or operational plans or activities, existing or

contemplated markets, fundraising initiatives, methods of operation,

products, or services;

b. PacificaÃ¢ï¿½ï¿½s strategic, demographic and logistics data;?c. Reports from

PacificaÃ¢ï¿½ï¿½s attorneys, including but not limited to discussions of litigation

strategy, litigation decisions, and assessments of possible courses of

action;?d. PacificaÃ¢ï¿½ï¿½s financial information other than that publicly

available through the Internal

Revenue Service;?e. PacificaÃ¢ï¿½ï¿½s management, suppliers, customers,

employees, or third-party contractors;?f. PacificaÃ¢ï¿½ï¿½s accounts, or

goodwill;?g. PacificaÃ¢ï¿½ï¿½s technical systems, processes, methods,

algorithms, computational schemas,

know-how, or trade secrets;?h. PacificaÃ¢ï¿½ï¿½s employeesÃ¢ï¿½ï¿½ salaries, personal

information, job related functions, duties or

responsibilities, except to the extent that such information is set out in

the Pacifica Bylaws; i. PacificaÃ¢ï¿½ï¿½s written, auditory or electronic

communications;?j. Any information that if disclosed, whether true or

untrue, could harm the goodwill or

reputation of Pacifica or PacificaÃ¢ï¿½ï¿½s management, supporters, suppliers,

customers,

employees, third-party contractors, methods of operation, or services;

or?k. Any other information of any nature whatsoever that PacificaÃ¢ï¿½ï¿½s

Executive Director, Chief

Financial Officer or General Counsel desires to maintain confidentially.

2. Exclusions to Confidential Information. The obligation of

confidentiality with respect to Confidential Information will not apply to

any information:

a. If the information is or becomes publicly known and available

other than as a result of prior unauthorized disclosure by a

Member; ?

b. If the information is or was received by the member from a third-

party source which, to the best knowledge of the Member, is or

was not under a confidentiality obligation to Pacifica with regard

to such information; ?

c. If the information is disclosed by the Member with PacificaÃ¢ï¿½ï¿½s prior

written permission and approval; ?

d. If the information is independently developed by the Member prior

to disclosure by the Pacifica and without the use and benefit of any

of PacificaÃ¢ï¿½ï¿½s Confidential Information; or ?

e. If the Member is legally compelled by applicable law, by any

court, governmental agency, or regulatory authority or subpoena or

discovery request in pending litigation, but only if, to the extent

lawful, the Member gives prompt written notice of that fact to the

Pacifica Executive Director prior to disclosure so that Pacifica may

request a protective order or other remedy, the member may

disclose only such portion of the Confidential Information which

they are legally obligated to disclose. ?

3. Obligation to Maintain Confidentiality. With respect to

Confidential Information:

a. The Member agrees to retain the Confidential Information in strict

confidence, to protect the security, integrity, and confidentiality of

such information and to not permit unauthorized access to or

unauthorized use, disclosure, publication, or dissemination of

Confidential Information except in conformity with this

Agreement. ?

b. Confidential Information is and will remain the sole and exclusive

property of Pacifica and will not be disclosed or revealed by the

Member except (i) to other members of PacificaÃ¢ï¿½ï¿½s Board who have

a need to know such information and agree to be bound by the

terms of this Agreement or (ii) with the CompanyÃ¢ï¿½ï¿½s express prior

written consent. ?

c. The Member agrees that, in the event the member must download,

access, process, transfer or otherwise communicate Confidential

Information, the Member will comply with all laws and regulations

applicable to exports and re-exports of data and information and

will not, directly or indirectly, export or re-export any Confidential

Information in violation of such laws and regulations. ?

d. Upon termination of this Agreement or at the request of Pacifica,

the member will ensure that all Confidential Information and all

documents, memoranda, notes and other writings or electronic

records prepared by the Member that include or reflect any

Confidential Information in PacificaÃ¢ï¿½ï¿½s actual or constructive

possession are returned to PacificaÃ¢ï¿½ï¿½s Executive Director within 24

hours. ?

e. The obligation not to disclose Confidential Information shall

survive the termination of this Agreement, and at no time will the

member be permitted to disclose Confidential Information, except

to the extent that such Confidential Information is excluded from

the obligations of confidentiality under this Agreement pursuant to

Paragraph 2 above. ?

4. Remedies. The member acknowledges that use or disclosure of any

confidential and proprietary information in a manner inconsistent with

this Agreement will give rise to irreparable injury for which damages

would not be an adequate remedy. Accordingly, in addition to any other

legal

remedies which may be available at law or in equity, Pacifica shall be

entitled to equitable or injunctive relief against the unauthorized use or

disclosure of confidential and proprietary information. Pacifica shall be

entitled to pursue any other legally permissible remedy available as a

result of such breach, including but not limited to damages, both direct

and consequential. In any action brought by Pacifica under this Section,

Pacifica shall be entitled to recover its attorneyÃ¢ï¿½ï¿½s fees and costs from

member, and the Member may be barred from all closed session of the

Board.

5. Notices. All notices given under this Agreement must be in writing. A

notice is effective upon receipt and shall be sent via one of the following

methods: delivery in person, overnight courier service, certified or

registered mail, postage prepaid, return receipt requested, addressed to

the Party to be notified at the below address or by facsimile at the below

facsimile number or in the case of either Party, to such other party,

address or facsimile number as such Party may designate upon

reasonable notice to the other Party.

Pacifica

Name of Contact Person and Title: Stephanie Wells, Executive Director

Address: 3729 Cahuenga Boulevard West, Los Angeles, CA 91604

Email Address: ed@pacifica.org

Member

Street Address _____________________________________

City, State, Zip Code________________________________

Telephone Number__________________________________

Email Address______________________________________

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 Ã‚Â§Ã‚Â§20 and 5079 and the bylaws of

Pacifica Foundation, Inc., a California Nonprofit Corporation (the

Ã¢ï¿½ï¿½corporationÃ¢ï¿½ï¿½), the undersigned hereby agrees to the following:

1. The corporation may send meeting notices, annual reports, and all

other materials (Ã¢ï¿½ï¿½recordsÃ¢ï¿½ï¿½) 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:
Minutes PDF
Posted Tuesday, March 22, 2022
Archive

WBAI Radio Committee
Tuesday, July 26, 2022
1:00 PM ET
Posted Tuesday, July 19, 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

WBAI Fundraising Task Force
Monday, July 25, 2022
7:00 PM ET
Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 7-25-22
1. Convene meeting - Meeting name, date, time, start Zoom recording
2. Notetaker - volunteer
3. Take attendance
4. Set next 2 meetings
5. Updates / Reports
6. New Business:
Ã¢ï¿½Â¢ Membership, Officers, Listserv, Event volunteers,
Ã¢ï¿½Â¢ Other

Posted Monday, July 18, 2022
Archive Soon

WPFW Programming Committee
Monday, July 25, 2022
7:00 PM ET
Posted Tuesday, July 5, 2022
Archive Soon

Community Advisory Board-WBAI
Sunday, July 24, 2022
1:00 PM ET
Agenda View Text
Posted Friday, July 15, 2022
Not Recorded

Pacifica National Board
Special Meeting
Thursday, July 21, 2022
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, July 14, 2022
Archive

KPFT Outreach Committee
Thursday, July 21, 2022
6:15 PM CT
Agenda View Text
Posted Wednesday, July 13, 2022
Archive Soon

KPFK General Manager Search Committee
Thursday, July 21, 2022
10:30 AM PT
Executive Session

Reason for Executive Session

Personnel matters will be discussed.

WBAI Finance Committee
Wednesday, July 20, 2022
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM
Minutes PDF
Posted Wednesday, June 15, 2022
Archive

KPFT Finance Committee
Wednesday, July 20, 2022
3:00 PM CT
Agenda
Agenda to follow
Posted Thursday, June 23, 2022
Archive

Community Advisory Board-KPFK
Tuesday, July 19, 2022
7:00 PM PT
Agenda View Text
Posted Sunday, June 5, 2022
Archive Soon

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 minutesâ€¨
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 situationÂ
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

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

EXECUTIVE SESSION

Posted Monday, July 11, 2022
Archive

Pacifica National Board
Elections Committee
Tuesday, July 19, 2022
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Tuesday, June 21, 2022
Archive

KPFT Development Committee
Tuesday, July 19, 2022
6:00 PM CT
Cancelled
Agenda
310-409-2027 596233#

WBAI Radio Committee
Tuesday, July 19, 2022
1:00 PM ET
Agenda
Discuss the possible airdates that Linda Perry is offering for the LSB Report
Posted Monday, July 11, 2022
Archive

Pacifica National Board
Audit Committee
Monday, July 18, 2022
8:30 PM ET
Cancelled

WBAI Fundraising Task Force
Monday, July 18, 2022
7:00 PM ET
Posted Monday, July 11, 2022
Archive Soon

KPFK Programming Oversight Committee
Monday, July 18, 2022
4:00 PM PT
Posted Monday, July 26, 2021
Archive Soon

KPFK Local Station Board
Sunday, July 17, 2022
10:00 AM PT
Posted Thursday, February 17, 2022
Archive

KPFA Town Hall Assembly
Saturday, July 16, 2022
11:00 AM PT
Agenda View Text
Posted Friday, July 8, 2022
Archive

KPFK General Manager Search Committee
Thursday, July 14, 2022
10:30 AM PT
Executive Session

Reason for Executive Session

Discussion of personnel matters.

KPFK Governance Committee
Wednesday, July 13, 2022
6:00 PM PT
Agenda PDF
Posted Thursday, May 26, 2022
Archive Soon

KPFT Local Station Board
Wednesday, July 13, 2022
7:00 PM CT
Agenda PDF
Minutes PDF
Posted Wednesday, June 22, 2022
Archive

WBAI Local Station Board
Wednesday, July 13, 2022
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, January 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, July 13, 2022
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, December 29, 2021
Archive Soon

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

WBAI Fundraising Task Force
Monday, July 11, 2022
7:00 PM ET
Posted Monday, July 4, 2022
Archive Soon

WPFW Finance Committee
Monday, July 11, 2022
7:00 PM ET
Posted Thursday, June 9, 2022
Archive Soon

Pacifica National Board
Elections Working Group
Sunday, July 10, 2022
5:00 PM ET
Agenda View Text
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

Agenda View Text
Posted Wednesday, July 6, 2022
Archive Soon

Pacifica National Board
Technology Task Force
Saturday, July 9, 2022
1:00 PM ET
Agenda View Text
Posted Wednesday, June 29, 2022
Archive Soon

Pacifica National Board
Special Meeting
Thursday, July 7, 2022
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, January 26, 2022
Archive

KPFK General Manager Search Committee
Thursday, July 7, 2022
10:30 AM PT
Agenda View Text
Posted Thursday, June 9, 2022
Archive Soon

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

WPFW Outreach Committee
Tuesday, July 5, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon

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

KPFK General Manager Search Committee
Thursday, June 30, 2022
10:30 AM PT
Agenda View Text
Posted Thursday, June 9, 2022
Archive Soon

Pacifica National Board
Audit Committee
Wednesday, June 29, 2022
8:30 PM ET
Posted Monday, June 20, 2022
Archive

WBAI Fundraising Task Force
Wednesday, June 29, 2022
7:00 PM ET
Agenda
WBAI LSB FUNDRAISING & OUTREACH TASKFORCES
Joint Meeting - Wed., June 29, 2022
Draft Agenda

Fundraising Taskforce Members:
Rachel Barr
John Brinkley
Cerene Roberts
Kay Wiliams

Outreach Taskforce Members:
Rachel Barr
Hazel Pinder
Cerene Roberts

1. Convener Welcome (1 min.)
2. Identify Notetaker (1 min.)
3. Identify Pro tem Chair (3 min.)
4. Set closing time (2 min.)
5. Define Purpose & Operations (10 min.)
6. Brainstorming (30 min.)
7. Set next meeting date (3 min.)
8. Adjourn no later than 8 pm

Posted Wednesday, June 22, 2022
Live Meeting – Not Recorded

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

WPFW Programming Committee
Monday, June 27, 2022
7:00 PM ET
Posted Thursday, June 9, 2022
Archive Soon

KPFK Outreach Committee
Sunday, June 26, 2022
11:30 AM PT
Agenda View Text
Posted Wednesday, June 15, 2022
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.

KPFK General Manager Search Committee
Thursday, June 23, 2022
10:30 AM PT
Agenda View Text
Posted Thursday, June 9, 2022
Archive Soon

Pacifica National Board
Governance Committee
Wednesday, June 22, 2022
8:30 PM ET
Agenda
TBA
Posted Wednesday, June 8, 2022
Archive

KPFK Finance Committee
Wednesday, June 22, 2022
4:00 PM PT
Minutes PDF
Posted Wednesday, January 12, 2022
Archive

KPFT Finance Committee
Wednesday, June 22, 2022
5:00 PM CT
Agenda View Text
Posted Wednesday, June 15, 2022
Archive Soon

WBAI Radio Committee
Wednesday, June 22, 2022
1:00 PM ET
Posted Monday, June 13, 2022
Archive

Community Advisory Board-KPFK
Tuesday, June 21, 2022
7:00 PM PT
Agenda View Text
Posted Sunday, June 5, 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
Agenda PDF
Posted Tuesday, May 31, 2022
Archive

KPFK Programming Oversight Committee
Monday, June 20, 2022
4:00 PM PT
Posted Monday, July 26, 2021
Archive Soon

KPFK Local Station Board
Sunday, June 19, 2022
12:30 PM PT
Executive Session

Reason for Executive Session

To discuss confidential personnel matters and proprietary information from PNB directors

Community Advisory Board-WBAI
Sunday, June 19, 2022
1:00 PM ET
Agenda View Text
Posted Thursday, June 9, 2022
Not Recorded

KPFK Local Station Board
Sunday, June 19, 2022
10:00 AM PT
Minutes PDF
Posted Thursday, February 17, 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
Agenda View Text
Posted Saturday, May 21, 2022
Archive Soon

KPFK General Manager Search Committee
Thursday, June 16, 2022
10:30 AM PT
Agenda View Text
Posted Thursday, June 9, 2022
Archive Soon

KPFK Governance Committee
Wednesday, June 15, 2022
6:00 PM PT
Minutes PDF
Posted Friday, April 22, 2022
Archive Soon

WBAI Finance Committee
Wednesday, June 15, 2022
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF
Posted Wednesday, May 18, 2022
Archive

KPFT Finance Committee
Wednesday, June 15, 2022
5:00 PM CT
Agenda View Text
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)

Minutes PDF
Posted Tuesday, March 22, 2022
Archive

Pacifica National Board
Strategic Planning Committee
Monday, June 13, 2022
8:30 PM ET
Executive Session

Reason for Executive Session

Personnel and financial

Pacifica National Board
Special Meeting
Thursday, June 9, 2022
8:30 PM ET
Agenda View Text
Posted Sunday, May 8, 2022
Archive Soon

KPFK General Manager Search Committee
Thursday, June 9, 2022
10:30 AM PT
Agenda View Text
Posted Thursday, June 2, 2022
Archive Soon

KPFT Local Station Board
Wednesday, June 8, 2022
7:00 PM CT
Agenda PDF
Posted Friday, May 13, 2022
Archive

WBAI Local Station Board
Wednesday, June 8, 2022
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, January 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, June 8, 2022
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, December 29, 2021
Archive Soon

KPFT Development Committee
Tuesday, June 7, 2022
6:00 PM CT
Posted Tuesday, May 10, 2022
Archive Soon

WPFW Outreach Committee
Tuesday, June 7, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon

KPFK Fundraising Committee
Monday, June 6, 2022
7:00 PM PT
Agenda View Text
Posted Wednesday, May 4, 2022
Archive Soon

Pacifica National Board
Audit Committee
Monday, June 6, 2022
8:30 PM ET
Agenda
TBD
Posted Monday, May 16, 2022
Archive

WPFW Finance Committee
Monday, June 6, 2022
7:00 PM ET
Posted Monday, February 21, 2022
Archive Soon

KPFT - Committee Of Inclusion Committee
Friday, June 3, 2022
5:30 PM CT
Agenda
TBD
Posted Friday, May 20, 2022
Archive Soon

Pacifica National Board
Special Meeting
Thursday, June 2, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Archive

KPFK General Manager Search Committee
Thursday, June 2, 2022
10:30 AM PT
Agenda View Text
Posted Thursday, May 26, 2022
Archive Soon

Pacifica National Board
Governance Committee
Wednesday, June 1, 2022
8:30 PM ET
Agenda
PROPOSED AGENDA PNB GOVERNANCE COMMITTEE 6/1/22

Roll call of Committee members

Committee Officer Elections

Nominations for Committee Chairperson & Secretary

Read agenda out loud for the KPFTX Stream

Additional proposed agenda items from Committee Members; Approval of Draft or amended Agenda.

Proposed Committee Goals for the year by WPFW Director Vanessa Dixon-Briggs

Discuss what could be shared with LSBâ€™s from PNB Executive Sessions

Non-Disclosure Agreements and Electric Communication Agreement and Ethics Criteria for all Pacifica Governance Members.

In solidarity
Lawrence Reyes,
KPFK Director and Chairperson Pro-temp 2022 PNB Governance Committee

Jane Scheidler
Acting Secretary PNB Governance
KPFT LSB Vice-Chair

Posted Monday, May 23, 2022
Archive

KPFT Finance Committee
Wednesday, June 1, 2022
4:00 PM CT
Executive Session

Reason for Executive Session

matters relating to individual employees, services

Pacifica National Board
Elections Committee
Tuesday, May 31, 2022
7:00 PM ET
Agenda View Text
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

KPFK Outreach Committee
Sunday, May 29, 2022
11:30 AM PT
Cancelled
Agenda View Text

KPFK Local Station Board
Sunday, May 29, 2022
10:00 AM PT
Executive Session

Reason for Executive Session

Consider confidential personnel matters

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

KPFK General Manager Search Committee
Thursday, May 26, 2022
10:30 AM PT
Agenda View Text
Minutes PDF
Posted Thursday, May 19, 2022
Archive Soon

KPFK Local Station Board
Wednesday, May 25, 2022
7:00 PM PT
Executive Session

Reason for Executive Session

To consider confidential personnel matters requiring immediate attention

Cancelled

KPFK Finance Committee
Wednesday, May 25, 2022
4:00 PM PT
Minutes PDF
Posted Wednesday, January 12, 2022
Archive

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)
Minutes PDF
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

WPFW Programming Committee
Monday, May 23, 2022
7:00 PM ET
Posted Monday, May 2, 2022
Archive Soon

Pacifica National Board
Programming Committee
Sunday, May 22, 2022
1:00 PM ET
Cancelled

KPFA Local Station Board
Saturday, May 21, 2022
11:00 AM PT
Agenda View Text
Posted Tuesday, May 10, 2022
Archive

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

Posted Monday, May 9, 2022
Archive

KPFT Outreach Committee
Thursday, May 19, 2022
6:15 PM CT
Agenda View Text
Posted Thursday, April 28, 2022
Archive Soon

KPFK General Manager Search Committee
Thursday, May 19, 2022
10:30 AM PT
Minutes PDF
Posted Wednesday, May 11, 2022
Archive Soon

WBAI Finance Committee
Wednesday, May 18, 2022
7:00 PM ET
Agenda
1. Call to order 7:00 PM.
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM

Posted Wednesday, April 20, 2022
Archive

KPFT Finance Committee
Wednesday, May 18, 2022
5:00 PM CT
Agenda View Text
Posted Thursday, April 21, 2022
Archive

KPFT Development Committee
Tuesday, May 17, 2022
7:30 PM CT
Agenda
310-409-2027 596233#
Posted Friday, February 25, 2022
Archive Soon

Pacifica National Board
Elections Committee
Tuesday, May 17, 2022
7:00 PM ET
Agenda View Text
Minutes PDF
Posted Monday, May 9, 2022
Archive

Pacifica National Board
Audit Committee
Monday, May 16, 2022
8:30 PM ET
Agenda
TK
Posted Wednesday, May 4, 2022
Archive

KPFK Programming Oversight Committee
Monday, May 16, 2022
4:00 PM PT
Posted Monday, July 26, 2021
Archive

Community Advisory Board-WBAI
Sunday, May 15, 2022
1:00 PM ET
Agenda View Text
Posted Friday, May 6, 2022
Not Recorded

KPFK Local Station Board
Sunday, May 15, 2022
10:00 AM PT
Agenda PDF
Minutes PDF
Posted Thursday, February 17, 2022
Archive

Community Advisory Board-KPFK
Saturday, May 14, 2022
1:00 PM PT
Agenda
TBA
Posted Wednesday, April 20, 2022
Archive Soon

Pacifica National Board
Programming Committee
Saturday, May 14, 2022
1:00 PM ET
Agenda View Text
Posted Monday, May 2, 2022
Archive

KPFK Committee of Inclusion Committee
Thursday, May 12, 2022
6:00 PM PT
Posted Thursday, May 5, 2022
Archive Soon

Pacifica National Board
Special Meeting
Thursday, May 12, 2022
8:30 PM ET
Executive Session

Reason for Executive Session

Discuss purchase of real estate.

KPFT Local Station Board
Thursday, May 12, 2022
7:00 PM CT
Executive Session

Reason for Executive Session

Pacifica "Technical Team" update on KPFT studio and other fiduciary matters

KPFK Governance Committee
Wednesday, May 11, 2022
6:00 PM PT
Agenda PDF
Minutes PDF
Posted Friday, April 22, 2022
Archive Soon

KPFT Local Station Board
Wednesday, May 11, 2022
7:00 PM CT
Agenda PDF
Minutes PDF
Posted Thursday, April 14, 2022
Archive

KPFK Finance Committee
Wednesday, May 11, 2022
4:00 PM PT
Minutes PDF
Posted Tuesday, April 26, 2022
Archive

WBAI Local Station Board
Wednesday, May 11, 2022
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, January 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, May 11, 2022
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, December 29, 2021
Archive

KPFK General Manager Evaluation Committee
Wednesday, May 11, 2022
10:30 AM PT
Agenda View Text
Posted Wednesday, May 4, 2022
Not Recorded

Pacifica National Board
Finance Committee
Tuesday, May 10, 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. Review the FY22 Pacifica Radio Archives Draft Budget (45 minutes)
8. Review March 2022 Financials (30 minutes)
9. Non Disclosure Agreements (15 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Unfinished Business: Motion to update Pacifica Transaction Limits
12. Adjourn no later than 10:15 PM (ET)

Minutes PDF
Posted Tuesday, March 22, 2022
Archive

WPFW Finance Committee
Monday, May 9, 2022
7:00 PM ET
Posted Monday, February 21, 2022
Archive Soon

Pacifica National Board
Programming Committee
Sunday, May 8, 2022
1:00 PM ET
Cancelled

Pacifica National Board
Special Meeting
Thursday, May 5, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Archive

KPFK General Manager Search Committee
Wednesday, May 4, 2022
10:30 AM PT
Agenda
To be added later.
Minutes View
Posted Monday, April 25, 2022
Archive Soon

Pacifica National Board
Elections Committee
Tuesday, May 3, 2022
7:00 PM ET
Agenda View Text
Minutes PDF
Posted Monday, April 25, 2022
Archive

WPFW Outreach Committee
Tuesday, May 3, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon

KPFK Fundraising Committee
Monday, May 2, 2022
7:00 PM PT
Agenda
Proposed Agenda:
1. Call to Order/ Roll call
2. Approve Agenda
3. Set Time Certain to Adjourn
4. Discussion Status of Fundraising Initiatives
(incl. Task Force for each)
(Public Comment interspersed )

a. Phone-banking Status
b. Subscription Podcasts
d. Live on-air Nationwide Fundraising program.
e. Live event (at KPFK and or school)
f. Online Auction
6. Set Next Meeting
7. Adjourn

Posted Monday, April 25, 2022
Archive Soon

Community Advisory Board-KPFT
Monday, May 2, 2022
7:30 PM CT
Agenda View Text
Posted Saturday, April 23, 2022
Archive Soon

Pacifica National Board
Strategic Planning Committee
Monday, May 2, 2022
8:30 PM ET
Agenda View Text
Posted Monday, April 11, 2022
Archive

Pacifica National Board
Programming Committee
Monday, May 2, 2022
7:00 PM ET
Cancelled

Pacifica National Board
Technology Task Force
Saturday, April 30, 2022
1:00 PM ET
Agenda

Topic: Technology Task Force
Time: Apr 30, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81066514699?pwd=a1VMNnJ6V1BOMlFNTkdSelF2UHlyQT09

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

KPFA Fund Raising Committee
Friday, April 29, 2022
6:00 PM PT
Agenda View Text
Posted Friday, April 22, 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
Agenda View Text
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

KPFK Finance Committee
Emergency Meeting
Wednesday, April 27, 2022
4:00 PM PT

Reason for Emergency

Tomorrow's regular scheduled Finance Committee Meeting for 4-27-22, 4PM (PT) was cancelled once again, since January 2022. Feb/Mar and Apri meetings have been cancelled by Pro tem Chair Kim Kaufman.

As a result, two Committee members Bella De Soto and Sue Cohen-Johnson made a decision to call this Emergency Emergency meeting. To meet via Zoom, open to all who wish to participate.

Join via Zoom. No need for Passcode with this
link.
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~ Meeting ID: 396 382 1349 /
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US
(San Jose),
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248
7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC), +1 312 626 6799 US
(Chicago)
+1 929 205 6099 US (New York), Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number:
https://us02web.zoom.us/u/keomiyU5BJ

Agenda View Text
Posted Wednesday, April 27, 2022
Archive Soon

KPFK Finance Committee
Wednesday, April 27, 2022
4:00 PM PT
Cancelled

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

WBAI Local Station Board
Monday, April 25, 2022
7:30 PM ET
Executive Session

Reason for Executive Session

To discuss Personnel Matters

KPFK Outreach Committee
Monday, April 25, 2022
4:00 PM PT
Agenda View Text
Posted Sunday, April 17, 2022
Archive Soon

WPFW Programming Committee
Monday, April 25, 2022
7:00 PM ET
Posted Monday, March 28, 2022
Archive Soon

KPFK Local Station Board
Sunday, April 24, 2022
10:00 AM PT
Agenda PDF
Posted Sunday, March 20, 2022
Archive

Pacifica National Board
Programming Committee
Thursday, April 21, 2022
8:30 PM ET
Posted Monday, April 11, 2022
Archive Soon

KPFK Governance Committee
Wednesday, April 20, 2022
7:30 PM PT
Agenda View Text
Minutes PDF
Posted Monday, March 21, 2022
Archive

WBAI Finance Committee
Wednesday, April 20, 2022
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF
Posted Wednesday, March 16, 2022
Archive

KPFT Finance Committee
Wednesday, April 20, 2022
5:00 PM CT
Agenda
1. Call to Order
2. Election, SecÃƒÂ¢Ã¯Â¿Â½Ã¯Â¿Â½y pro tem
3. Approve Agenda
4. Business managerÃƒÂ¢Ã¯Â¿Â½Ã¯Â¿Â½s 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

Posted Wednesday, January 26, 2022
Archive

Pacifica National Board
Elections Committee
Tuesday, April 19, 2022
7:00 PM ET
Cancelled
Agenda View Text

Community Advisory Board-KPFK
Monday, April 18, 2022
7:00 PM PT
Posted Monday, July 26, 2021
Archive Soon

KPFK Programming Oversight Committee
Monday, April 18, 2022
4:00 PM PT
Agenda
AGENDA
1 CALL TO ORDER, ROLL CALL
2 AGENDA APPROVAL
3 KPFK RADIO ROUNDTABLE
4 Thumbs up Ã°ï¿½'ï¿½, Thumbs down Ã°ï¿½'ï¿½
What caught your ear this month? The best and worst of what you've heard over our own airwaves since last we met. A quick once around to wrap up the meeting.
5 ANNOUNCEMENTS
NEXT PrOC MEETING Monday, May 16, 2022, 4pm
6 ADJOURN by 6pm
Posted Monday, July 26, 2021
Archive Soon

KPFK Local Station Board
Sunday, April 17, 2022
10:30 AM PT
Cancelled

Pacifica National Board
Programming Committee
Sunday, April 17, 2022
1:00 PM ET
Cancelled

Community Advisory Board-WBAI
Sunday, April 17, 2022
1:00 PM ET
Agenda View Text
Posted Friday, April 8, 2022
Not Recorded

Interviews with prospective CAB members Working Group
Saturday, April 16, 2022
1:00 PM ET
Agenda View Text
Posted Sunday, March 20, 2022
Archive Soon

Community Advisory Board-KPFA
Saturday, April 16, 2022
9:30 AM PT
Agenda View Text
Posted Friday, April 8, 2022
Archive Soon

Interviews for CAB consideration Working Group
Friday, April 15, 2022
1:00 PM ET
Agenda
Interviews with:
Posted Sunday, March 20, 2022
Archive Soon

KPFK Committee of Inclusion Committee
Thursday, April 14, 2022
5:30 PM PT
Agenda View Text
Posted Tuesday, April 5, 2022
Archive Soon

KPFT Local Station Board
Wednesday, April 13, 2022
7:00 PM CT
Agenda PDF
Posted Thursday, March 10, 2022
Archive

KPFK Finance Committee
Wednesday, April 13, 2022
4:00 PM PT
Minutes PDF
Posted Tuesday, March 22, 2022
Archive

WBAI Local Station Board
Wednesday, April 13, 2022
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, January 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, April 13, 2022
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, December 29, 2021
Archive Soon

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)
Minutes PDF
Posted Tuesday, March 22, 2022
Archive

WPFW Finance Committee
Monday, April 11, 2022
7:00 PM ET
Posted Monday, February 21, 2022
Archive Soon

KPFK Local Station Board
Sunday, April 10, 2022
10:00 AM PT
Agenda View Text
Minutes PDF
Posted Sunday, April 3, 2022
Archive

Pacifica National Board
Special Meeting
Thursday, April 7, 2022
8:30 PM ET
Minutes PDF
Posted Wednesday, January 26, 2022
Archive

Pacifica National Board
Elections Committee
Tuesday, April 5, 2022
7:00 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, March 29, 2022
Archive

WPFW Outreach Committee
Tuesday, April 5, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon

KPFK Fundraising Committee
Monday, April 4, 2022
7:00 PM PT
Posted Monday, March 14, 2022
Archive Soon

Pacifica National Board
Audit Committee
Monday, April 4, 2022
8:30 PM ET
Cancelled

KPFK Local Station Board
Sunday, April 3, 2022
10:00 AM PT
Agenda View Text
Minutes PDF
Posted Sunday, March 27, 2022
Archive

Pacifica National Board
Coordinating Committee
Thursday, March 31, 2022
8:00 PM ET
Posted Thursday, February 17, 2022
Archive Soon

WBAI Local Station Board
Wednesday, March 30, 2022
7:00 PM ET
Executive Session

Reason for Executive Session

Discussion of personnel matters

Community Advisory Board-KPFT
Monday, March 28, 2022
7:30 PM CT
Agenda View Text
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

KPFK Outreach Committee
Sunday, March 27, 2022
11:30 AM PT
Agenda View Text
Posted Sunday, March 20, 2022
Archive Soon

KPFK Local Station Board
Sunday, March 27, 2022
10:00 AM PT
Agenda View Text
Minutes PDF
Posted Monday, March 14, 2022
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

KPFK Finance Committee
Wednesday, March 23, 2022
4:00 PM PT
Cancelled

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

KPFK Programming Oversight Committee
Monday, March 21, 2022
4:00 PM PT
Posted Monday, July 26, 2021
Archive Soon

WBAI Town Hall Assembly
Sunday, March 20, 2022
5:00 PM ET
Agenda View Text
Posted Tuesday, March 1, 2022
Archive Soon

KPFK Local Station Board
Sunday, March 20, 2022
10:30 AM PT
Agenda PDF
Posted Thursday, February 17, 2022
Archive

Community Advisory Board-WBAI
Sunday, March 20, 2022
1:00 PM ET
Agenda View Text
Posted Friday, March 11, 2022
Not Recorded

KPFA Delegates Assembly
Saturday, March 19, 2022
11:00 AM PT
Agenda View Text
Posted Friday, March 11, 2022
Archive

Community Advisory Board-KPFK
Saturday, March 19, 2022
10:30 AM PT
Agenda View Text
Posted Monday, March 7, 2022
Archive Soon

Community Advisory Board-KPFK
Friday, March 18, 2022
10:30 AM PT
Agenda View Text
Posted Monday, March 7, 2022
Archive Soon

KPFK Governance Committee
Wednesday, March 16, 2022
7:30 PM PT
Minutes PDF
Posted Sunday, February 27, 2022
Archive

KPFK Local Station Board
Wednesday, March 16, 2022
6:00 PM PT
Cancelled
Agenda
Meeting re-scheduled to Sunday March 20 at 10:30 AM PST

WBAI Finance Committee
Wednesday, March 16, 2022
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Minutes PDF
Posted Thursday, February 17, 2022
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
Minutes PDF
Posted Thursday, March 3, 2022
Archive

KPFT Local Station Board
Wednesday, March 9, 2022
7:00 PM CT
Agenda PDF
Posted Thursday, February 10, 2022
Archive

WBAI Local Station Board
Wednesday, March 9, 2022
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, January 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, March 9, 2022
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, December 29, 2021
Archive Soon

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)
Minutes PDF
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)

Join Zoom Meeting
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Meeting ID: 869 8050 7771
Passcode: 015601
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Meeting ID: 869 8050 7771
Passcode: 015601
Find your local number: https://us02web.zoom.us/u/kjl4GjeWg

Posted Friday, February 11, 2022
Archive

KPFK Fundraising Committee
Monday, March 7, 2022
7:30 PM PT
Agenda
TBD
Posted Monday, February 7, 2022
Archive Soon

WPFW Finance Committee
Monday, March 7, 2022
7:00 PM ET
Posted Monday, February 21, 2022
Archive Soon

KPFK Local Station Board
Sunday, March 6, 2022
10:30 AM PT
Agenda View Text
Minutes PDF
Posted Monday, February 21, 2022
Archive

Community Advisory Board-KPFT
Saturday, March 5, 2022
11:00 AM CT
Posted Saturday, February 19, 2022
Archive Soon

KPFK Personnel Committee
Friday, March 4, 2022
6:00 PM PT
Posted Thursday, February 17, 2022
Archive

Pacifica National Board
Special Meeting
Thursday, March 3, 2022
8:30 PM ET
Minutes PDF
Posted Wednesday, January 26, 2022
Archive

KPFT Outreach Committee
Wednesday, March 2, 2022
6:15 PM CT
Agenda View Text
Posted Thursday, January 6, 2022
Archive Soon

KPFK Finance Committee
Emergency Meeting
Wednesday, March 2, 2022
4:00 PM PT

Reason for Emergency

Meeting postponed from last Wednesday.

Call in at 310-409-2027 or 323-393-4046; the guest log-in code is 509912#.

Agenda PDF
Minutes PDF
Posted Saturday, February 26, 2022
Archive

WPFW Programming Committee
Wednesday, March 2, 2022
7:00 PM ET
Posted Tuesday, February 22, 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)
Minutes PDF
Posted Tuesday, February 22, 2022
Archive

WPFW Outreach Committee
Tuesday, March 1, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon

Pacifica National Board
Development Task Force
Monday, February 28, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon

KPFK Outreach Committee
Sunday, February 27, 2022
11:30 AM PT
Agenda View Text
Posted Sunday, February 20, 2022
Archive

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

KPFK Finance Committee
Wednesday, February 23, 2022
4:00 PM PT
Cancelled

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)
Minutes PDF
Posted Tuesday, April 13, 2021
Archive

Community Advisory Board-KPFK
Monday, February 21, 2022
7:00 PM PT
Posted Monday, February 14, 2022
Live Meeting – Not Recorded

Community Advisory Board-KPFT
Monday, February 21, 2022
7:30 PM CT
Agenda View Text
Posted Monday, February 14, 2022
Archive Soon

KPFK Programming Oversight Committee
Monday, February 21, 2022
4:00 PM PT
Posted Monday, July 26, 2021
Archive Soon

KPFK Local Station Board
Emergency Meeting
Sunday, February 20, 2022
10:30 AM PT

Reason for Emergency

Continuation meeting; verify and ratify e-mail ballots for election of delegates to PNB committees begun at LSB meeting of Feb. 16, 2022.

Agenda View Text
Minutes PDF
Posted Thursday, February 17, 2022
Archive

Community Advisory Board-WBAI
Sunday, February 20, 2022
1:00 PM ET
Agenda View Text
Posted Sunday, February 6, 2022
Not Recorded

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
Agenda View Text
Posted Friday, February 11, 2022
Archive Soon

Pacifica National Board
Special Meeting
Thursday, February 17, 2022
8:30 PM ET
Minutes PDF
Posted Sunday, February 6, 2022
Archive

KPFK Local Station Board
Wednesday, February 16, 2022
6:00 PM PT
Minutes PDF
Posted Sunday, January 23, 2022
Archive

WPFW Programming Committee
Wednesday, February 16, 2022
7:00 PM ET
Agenda View Text
Posted Monday, January 31, 2022
Archive Soon

WBAI Finance Committee
Wednesday, February 16, 2022
7:00 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, January 5, 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

KPFA Delegates Assembly
Emergency Meeting
Saturday, February 12, 2022
10:00 AM PT

Reason for Emergency

Vote on the amendment to the Pacifica Articles of Incorporation

Agenda View Text
Posted Saturday, January 29, 2022
Archive

KPFK Governance Committee
Friday, February 11, 2022
4:00 PM PT
Agenda View Text
Minutes PDF
Posted Friday, January 14, 2022
Archive

KPFK Delegates Assembly
Emergency Meeting
Thursday, February 10, 2022
5:30 PM PT

Reason for Emergency

Required consideration of Articles of Incorporation prior to a deadline for tax assessor regarding non-profit status

Agenda View Text
Posted Friday, February 4, 2022
Archive

KPFK Local Station Board
Thursday, February 10, 2022
5:30 PM PT
Agenda View Text
Minutes PDF
Posted Friday, January 28, 2022
Archive

KPFT Local Station Board
Wednesday, February 9, 2022
7:00 PM CT
Agenda PDF
Posted Thursday, January 13, 2022
Archive

WBAI Local Station Board
Wednesday, February 9, 2022
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, January 31, 2022
Archive Soon

WPFW Local Station Board
Wednesday, February 9, 2022
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, December 29, 2021
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)

Posted Tuesday, April 13, 2021
Archive

KPFT Development Committee
Tuesday, February 8, 2022
6:00 PM CT
Cancelled

KPFK Fundraising Committee
Monday, February 7, 2022
7:30 PM PT
Posted Wednesday, January 19, 2022
Archive Soon

WPFW Finance Committee
Monday, February 7, 2022
7:00 PM ET
Posted Monday, January 31, 2022
Archive Soon

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
Agenda View Text
Minutes PDF
Posted Saturday, January 29, 2022
Archive Soon

KPFK Governance Committee
Friday, February 4, 2022
4:00 PM PT
Agenda View Text
Minutes PDF
Posted Friday, January 14, 2022
Archive

Pacifica National Board
Special Meeting
Thursday, February 3, 2022
8:30 PM ET
Minutes PDF
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
Agenda View Text
Posted Thursday, January 6, 2022
Archive Soon

KPFT Governance Committee
Tuesday, February 1, 2022
7:00 PM CT
Posted Tuesday, January 11, 2022
Archive

WBAI Local Station Board
Tuesday, February 1, 2022
7:00 PM ET
Executive Session

Reason for Executive Session

To discuss Personnel matters

WPFW Outreach Committee
Tuesday, February 1, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon

KPFK Fundraising Committee
Monday, January 31, 2022
7:30 PM PT
Agenda
TBD
Minutes PDF
Posted Wednesday, January 19, 2022
Archive Soon

KPFK Outreach Committee
Sunday, January 30, 2022
11:30 AM PT
Agenda View Text
Posted Sunday, January 23, 2022
Archive Soon

Pacifica National Board
Programming Committee
Emergency Meeting
Sunday, January 30, 2022
12:30 PM ET

Reason for Emergency

Emergency meeting to address urgent needs.

Cancelled
Agenda View Text

Pacifica National Board
Technology Task Force
Saturday, January 29, 2022
1:00 PM ET
Agenda View Text
Posted Tuesday, January 18, 2022
Archive Soon

KPFT Management Selection and Review Committee
Friday, January 28, 2022
7:00 PM CT
Agenda PDF
Posted Tuesday, January 11, 2022
Archive

Pacifica National Board
Special Meeting
Thursday, January 27, 2022
8:30 PM ET
Minutes PDF
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

KPFK Local Station Board
Wednesday, January 26, 2022
7:00 PM PT
Cancelled
Agenda
to be finalized

Pacifica National Board
Governance Committee
Wednesday, January 26, 2022
8:30 PM ET
Posted Wednesday, November 17, 2021
Archive

KPFK Finance Committee
Wednesday, January 26, 2022
4:00 PM PT
Agenda PDF
Minutes PDF
Posted Wednesday, January 12, 2022
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)
Minutes PDF
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.

Agenda View Text
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

Posted Thursday, January 6, 2022
Archive

KPFK Local Station Board
Sunday, January 23, 2022
11:30 AM PT
Agenda View Text
Minutes PDF
Posted Friday, January 14, 2022
Archive

KPFK Delegates Assembly
Sunday, January 23, 2022
10:30 AM PT
Agenda View Text
Posted Friday, January 14, 2022
Archive

KPFK Delegates Assembly
Saturday, January 22, 2022
10:30 AM PT
Cancelled
Agenda View Text

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
Agenda View Text
Minutes PDF
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

KPFK Delegates Assembly
Wednesday, January 19, 2022
7:00 PM PT
Agenda View Text
Minutes PDF
Posted Saturday, January 1, 2022
Archive

KPFK Local Station Board
Wednesday, January 19, 2022
6:00 PM PT
Agenda
Minutes PDF
Posted Wednesday, December 29, 2021
Archive

Pacifica National Board
Coordinating Committee
Wednesday, January 19, 2022
7:30 PM ET
Posted Tuesday, January 4, 2022
Archive

KPFK Finance Committee
Wednesday, January 19, 2022
10:00 AM PT
Cancelled

KPFK Fundraising Committee
Tuesday, January 18, 2022
7:30 PM PT
Minutes PDF
Posted Thursday, January 6, 2022
Archive Soon

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)
Minutes PDF
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.

Agenda View Text
Posted Friday, January 14, 2022
Archive

Community Advisory Board-KPFK
Monday, January 17, 2022
7:00 PM PT
Posted Monday, July 26, 2021
Archive Soon

Community Advisory Board-KPFT
Monday, January 17, 2022
7:30 PM CT
Agenda View Text
Posted Saturday, January 8, 2022
Archive Soon

KPFK Programming Oversight Committee
Monday, January 17, 2022
4:00 PM PT
Posted Monday, July 26, 2021
Archive Soon

Community Advisory Board-WBAI
Sunday, January 16, 2022
1:00 PM ET
Agenda View Text
Posted Saturday, January 8, 2022
Not Recorded

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.

KPFK Governance Committee
Friday, January 14, 2022
4:00 PM PT
Agenda
Posted Wednesday, December 29, 2021
Archive Soon

Pacifica National Board
Special Meeting
Thursday, January 13, 2022
8:30 PM ET
Minutes PDF
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
Agenda PDF
Posted Thursday, December 16, 2021
Archive

WBAI Local Station Board
Wednesday, January 12, 2022
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, January 3, 2022
Archive Soon

KPFK Finance Committee
Wednesday, January 12, 2022
4:00 PM PT
Posted Thursday, August 5, 2021
Archive

WPFW Local Station Board
Wednesday, January 12, 2022
6:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, December 22, 2021
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, January 11, 2022
8:30 PM ET
Agenda
Minutes PDF
Posted Tuesday, April 13, 2021
Archive

Pacifica National Board
Personnel Committee
Tuesday, January 11, 2022
7:00 PM ET
Agenda View Text
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

WPFW Finance Committee
Monday, January 10, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon

Pacifica National Board
Programming Committee
Sunday, January 9, 2022
12:30 PM ET
Cancelled

KPFA Delegates Assembly
Saturday, January 8, 2022
11:00 AM PT
Agenda View Text
Minutes View
Posted Tuesday, December 28, 2021
Archive

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.

Posted Sunday, January 2, 2022
Archive

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
Agenda View Text
Posted Thursday, December 16, 2021
Archive Soon

WBAI Finance Committee
Wednesday, January 5, 2022
7:00 PM ET
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Motion to hold election for committee Secretary at the next meeting (2 minutes)
6. Treasurer's Report (20 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, November 17, 2021
Archive

Pacifica National Board
Elections Committee
Tuesday, January 4, 2022
10:00 PM ET
Agenda View Text
Posted Tuesday, December 21, 2021
Archive

KPFT Governance Committee
Tuesday, January 4, 2022
7:00 PM CT
Posted Thursday, December 16, 2021
Not Recorded

WBAI Local Station Board
Tuesday, January 4, 2022
7:00 PM ET
Executive Session

Reason for Executive Session

Reason for Executive Session
to discuss Personnel matters

WPFW Outreach Committee
Tuesday, January 4, 2022
7:00 PM ET
Posted Wednesday, December 22, 2021
Archive Soon

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.

KPFK Fundraising Committee
Monday, January 3, 2022
5:30 PM PT
Posted Tuesday, December 28, 2021
Archive Soon

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

KPFK Governance Committee
Wednesday, December 29, 2021
7:00 PM PT
Agenda View Text
Posted Monday, December 20, 2021
Archive

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
Agenda View Text
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

KPFK Governance Committee
Tuesday, December 28, 2021
7:00 PM PT
Cancelled
Agenda View Text

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)

Minutes PDF
Posted Tuesday, April 13, 2021
Archive

Pacifica National Board
Development Task Force
Monday, December 27, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded

KPFK Outreach Committee
Emergency Meeting
Sunday, December 26, 2021
11:30 AM PT

Reason for Emergency

This is not an emergency meeting, unfortunately because the 7 day notice was missed by one day, the only option available was posting as Emergency!
Our regular next monthly KPFK-LSB Outreach Committee meeting as usual is on the last Sunday of the month, 11:30 AM (PDT)
Again, we will review recent Virtual Town Hall Event on 11-20-21...
Go over comments from Listeners/Members, then itemize issues to address with the KPFK GM.
We need to coordinate virtual/electronic ideas to spread KPFKâ€™s presence throughout the Station signal area and beyond in 2022 moving forward. We need the soldiers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959.

Update on Station matters...
Our current financial condition requires immediate strategies to help KPFK get over this current funk.

Please bring your brainstorming suggestions, to collaborate.

The LSB Outreach Committee is inviting you to our monthly meeting Sunday Dec., 26, 21, 11:30 AM (PDT)
Join via Zoom
Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~ Meeting ID: 396 382 1349 / No need for this if you click on the link.
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York)
Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number: https://us02web.zoom.us/u/keomiyU5BJ
~
LSB-Local station Board Outreach Committee:
Support your local non-commercial Pacifica Radio Station KPFK 90.7 FM in Los Angeles. Become a member to take ownership of your community radio. $25.00 per year, allows you to vote for the B-oard Elections every 2 or 3 years. Read the Foundation's historic found-ing Mission Statement here: https://www.pacifica.org/about_ mission.php
You can donate at: www.pacifica.org and at: www.kpfk.org
* To join, call the station front desk 818-985-2711 or during on air program 818-985-5735 to donate
and join the family of Pacifica Radio Foundation, a national network.

Listen to the Audio Archives: https://www.kpfk.org/archives/
Signal Area: KPFK 90.7 FM Los Angeles - 98.7 FM Santa Barbara - 93.7 FM North San
Diego - 99.5 FM Ridgecrest/China Lake
KPFK 90.7 FM official address 3729 Cahuenga Blvd., West North Hollywood, CA 91604-3504
Main line: 818-985-2711, and live Studio: 818-985-5735

Agenda View Text
Posted Tuesday, December 21, 2021
Archive

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
Minutes PDF
Posted Tuesday, December 7, 2021
Archive

Community Advisory Board-KPFK
Monday, December 20, 2021
7:00 PM PT
Agenda View Text
Posted Tuesday, November 16, 2021
Archive Soon

KPFK Programming Oversight Committee
Monday, December 20, 2021
4:00 PM PT
Posted Monday, July 26, 2021
Archive

KPFK Local Station Board
Emergency Meeting
Sunday, December 19, 2021
10:30 AM PT

Reason for Emergency

Continuation meeting to complete process of electing officers as required under Bylaws

Agenda View Text
Posted Thursday, December 16, 2021
Archive

Community Advisory Board-WBAI
Sunday, December 19, 2021
1:00 PM ET
Agenda View Text
Posted Friday, December 3, 2021
Archive Soon

Community Advisory Board-WBAI
Sunday, December 19, 2021
1:00 PM ET
Posted Saturday, July 17, 2021
Archive Soon

Pacifica National Board
Programming Committee
Sunday, December 19, 2021
12:30 PM ET
Cancelled

KPFA Local Station Board
Saturday, December 18, 2021
11:00 AM PT
Agenda View Text
Minutes View
Posted Wednesday, November 24, 2021
Archive

Pacifica National Board
Special Meeting
Thursday, December 16, 2021
8:30 PM ET
Minutes PDF
Posted Wednesday, December 8, 2021
Archive

KPFT Outreach Committee
Thursday, December 16, 2021
6:15 PM CT
Agenda View Text
Posted Thursday, November 18, 2021
Archive Soon

KPFK Governance Committee
Wednesday, December 15, 2021
7:30 PM PT
Cancelled
Agenda View Text

KPFK Local Station Board
Wednesday, December 15, 2021
6:00 PM PT
Agenda View Text
Minutes PDF
Posted Thursday, October 21, 2021
Archive

KPFT Delegates Assembly
Wednesday, December 15, 2021
7:00 PM CT
Agenda View Text
Posted Wednesday, December 8, 2021
Archive Soon

Pacifica National Board
Strategic Planning Committee
Wednesday, December 15, 2021
7:30 PM ET
Cancelled

KPFK Local Station Board
Emergency Meeting
Wednesday, December 15, 2021
4:00 PM PT

Reason for Emergency

To consider and approve minutes before existing LSB members and secretary leave office

Agenda View Text
Posted Sunday, December 12, 2021
Archive

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
Agenda View Text
Minutes PDF
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.

KPFK Fundraising Committee
Monday, December 13, 2021
5:30 PM PT
Posted Monday, December 6, 2021
Archive Soon

Pacifica National Board
Audit Committee
Monday, December 13, 2021
8:30 PM ET
Agenda
To come.
Posted Saturday, November 27, 2021
Archive

WBAI - Committee of Inclusion Committee
Monday, December 13, 2021
7:00 PM ET
Agenda View Text
Posted Monday, December 6, 2021
Archive Soon

KPFK Delegates Assembly
Sunday, December 12, 2021
10:30 AM PT
Agenda View Text
Posted Friday, November 19, 2021
Archive

Pacifica National Board
Programming Committee
Sunday, December 12, 2021
12:30 PM ET
Posted Wednesday, August 18, 2021
Archive

KPFK Governance Committee
Friday, December 10, 2021
6:00 PM PT
Agenda View Text
Posted Thursday, October 21, 2021
Archive Soon

KPFK Delegates Assembly
Wednesday, December 8, 2021
7:30 PM PT
Cancelled
Agenda View Text

KPFK Local Station Board
Wednesday, December 8, 2021
6:00 PM PT
Agenda View Text
Posted Thursday, October 21, 2021
Archive

WBAI Local Station Board
Wednesday, December 8, 2021
8:00 PM ET
Agenda PDF
Minutes PDF
Posted Tuesday, November 30, 2021
Archive Soon

KPFT Local Station Board
Wednesday, December 8, 2021
7:00 PM CT
Agenda View Text
Posted Monday, August 9, 2021
Archive

WBAI Delegates Assembly
Wednesday, December 8, 2021
7:00 PM ET
Agenda PDF
Posted Wednesday, October 27, 2021
Archive Soon

KPFK Finance Committee
Wednesday, December 8, 2021
4:00 PM PT
Agenda PDF
Minutes PDF
Posted Tuesday, June 29, 2021
Archive

WPFW Local Station Board
Wednesday, December 8, 2021
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Monday, January 25, 2021
Archive Soon

Pacifica National Board
Elections Committee
Tuesday, December 7, 2021
9:00 PM ET
Agenda View Text
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
Agenda View Text
Posted Tuesday, March 16, 2021
Archive Soon

WPFW Development Committee
Tuesday, December 7, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon

Community Advisory Board-KPFK
Monday, December 6, 2021
7:00 PM PT
Agenda View Text
Posted Tuesday, November 16, 2021
Archive Soon

WPFW Finance Committee
Monday, December 6, 2021
7:00 PM ET
Posted Monday, November 22, 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
Minutes PDF
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

KPFK Finance Committee
Wednesday, December 1, 2021
4:00 PM PT
Agenda PDF
Minutes PDF
Posted Friday, November 12, 2021
Archive

WPFW Programming Committee
Wednesday, December 1, 2021
7:00 PM ET
Posted Wednesday, August 4, 2021
Archive Soon

Pacifica National Board
Coordinating Committee
Wednesday, December 1, 2021
6:00 PM ET
Posted Wednesday, November 24, 2021
Archive Soon

KPFK Fundraising Committee
Tuesday, November 30, 2021
7:30 PM PT
Posted Tuesday, November 23, 2021
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, November 30, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, November 23, 2021
Archive

Pacifica National Board
Elections Committee
Tuesday, November 30, 2021
8:30 PM ET
Agenda View Text
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.

WBAI Local Station Board
Monday, November 29, 2021
7:00 PM ET
Executive Session

Reason for Executive Session

to discuss Personnel matters

KPFK Outreach Committee
Sunday, November 28, 2021
11:30 AM PT
Agenda View Text
Posted Sunday, November 21, 2021
Archive Soon

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
Agenda View Text

WBAI GM & PD Search Committee
Wednesday, November 24, 2021
8:00 PM ET
Executive Session

Reason for Executive Session

Personnel Issues

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

WBAI - Committee of Inclusion Committee
Monday, November 22, 2021
7:00 PM ET
Agenda
Tbd
Minutes View
Posted Monday, November 8, 2021
Archive Soon

Pacifica National Board
Strategic Planning Committee
Monday, November 22, 2021
6:30 PM ET
Posted Tuesday, November 9, 2021
Archive Soon

WBAI GM & PD Search Committee
Monday, November 22, 2021
12:00 PM ET
Executive Session

Reason for Executive Session

Personnel Issues

KPFK Local Station Board
Sunday, November 21, 2021
10:30 AM PT
Cancelled
Minutes PDF

Community Advisory Board-WBAI
Sunday, November 21, 2021
1:00 PM ET
Agenda View Text
Posted Friday, November 12, 2021
Archive Soon

Pacifica National Board
Programming Committee
Sunday, November 21, 2021
12:30 PM ET
Agenda View Text
Posted Sunday, November 7, 2021
Archive Soon

Community Advisory Board-KPFT
Saturday, November 20, 2021
3:30 PM CT
Agenda View Text
Posted Wednesday, November 10, 2021
Archive Soon

KPFK Town Hall Assembly
Saturday, November 20, 2021
1:00 PM PT
Agenda PDF
Minutes View
Posted Friday, November 12, 2021
Archive

KPFA Local Station Board
Saturday, November 20, 2021
11:00 AM PT
Agenda View Text
Minutes View
Posted Tuesday, November 9, 2021
Archive

KPFK Finance Committee
Emergency Meeting
Friday, November 19, 2021
4:00 PM PT

Reason for Emergency

To Discuss KPFK Financial Crisis

Agenda View Text
Minutes PDF
Posted Friday, November 12, 2021
Archive

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.

Minutes PDF
Posted Tuesday, November 9, 2021
Archive

KPFT Outreach Committee
Thursday, November 18, 2021
6:15 PM CT
Posted Wednesday, June 16, 2021
Archive Soon

KPFK Governance Committee
Wednesday, November 17, 2021
7:30 PM PT
Cancelled
Agenda View Text

KPFK Local Station Board
Wednesday, November 17, 2021
6:00 PM PT
Agenda View Text
Posted Thursday, October 21, 2021
Archive

WBAI Finance Committee
Wednesday, November 17, 2021
7:00 PM ET
Agenda View Text
Posted Wednesday, October 6, 2021
Archive

Pacifica National Board
Personnel Committee
Tuesday, November 16, 2021
7:30 PM ET
Executive Session

Reason for Executive Session

Review of applications for ED.

Community Advisory Board-KPFK
Monday, November 15, 2021
7:00 PM PT
Agenda View Text
Posted Monday, October 18, 2021
Live Meeting – Not Recorded

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

KPFK Programming Oversight Committee
Monday, November 15, 2021
4:00 PM PT
Posted Monday, July 26, 2021
Archive Soon

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 (â€œPublicâ€ or name of choice, and â€œstackâ€. COME ON !
â€¢ Programming recommendation to address murder and missing
indigenous women;
â€¢ Programming recommendation to address missing and Murdered Black
reportedly 1/3 of total reported and Hispanic women,
â€¢ Programming to address programming of manmade destruction of the
environment with solutions from an Indeginous perspective;
â€¢ Programming recommendation to address missing and Murdered Black
women, reportedly 1/3 of total of missing women reported and Hispanic
women,
â€¢ Programming to address Listenersâ€™ sensitive problems with a
whistleblower volunteer team show.
â€¢ Motion for cross communication with an email list among LSB ,
Programmers and management.
â€¢ 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;
â€¢ Recommend to find the cause of Covid, Race & Democracy network
collective show ABSENT on the KPFA air.
â€¢ 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:
â€¢ Programming recommendation to address missing and Murdered Black
women, reportedly 1/3 of total of missing women reported and
Missing and Murdered Hispanic women,
â€¢ Special Programming : a national Black History February Fundraising.
â€¢ Names of shows designated with a descriptive symbol before the title, such as ðŸŽ¶ðŸ”ðŸ“ž.
â€¢ Development project with winnersâ€™ children/grandchildren making station .
I.D.s.

Agenda

Posted Monday, November 8, 2021
Archive

KPFK Governance Committee
Friday, November 12, 2021
4:00 PM PT
Agenda View Text
Posted Thursday, October 21, 2021
Archive Soon

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
Agenda View Text
Posted Monday, August 9, 2021
Archive

WBAI Local Station Board
Wednesday, November 10, 2021
7:00 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, October 27, 2021
Archive Soon

KPFK Finance Committee
Wednesday, November 10, 2021
4:00 PM PT
Agenda PDF
Posted Monday, June 21, 2021
Archive

WPFW Local Station Board
Wednesday, November 10, 2021
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Monday, January 25, 2021
Archive

KPFK Fundraising Committee
Tuesday, November 9, 2021
7:30 PM PT
Posted Monday, November 1, 2021
Archive

Pacifica National Board
Finance Committee
Tuesday, November 9, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
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

WPFW Finance Committee
Monday, November 8, 2021
7:00 PM ET
Posted Monday, November 1, 2021
Archive Soon

Pacifica National Board
Personnel Committee
Monday, November 8, 2021
7:00 PM ET
Cancelled

WBAI - Committee of Inclusion Committee
Monday, November 8, 2021
7:00 PM ET
Agenda
Tbd
Minutes View
Posted Wednesday, October 27, 2021
Archive

Pacifica National Board
Governance Committee
Sunday, November 7, 2021
6:00 PM ET
Cancelled
Agenda View Text

Pacifica National Board
Programming Committee
Sunday, November 7, 2021
1:30 PM ET
Agenda View Text
Posted Wednesday, August 18, 2021
Archive Soon

Pacifica National Board
Governance Committee
Saturday, November 6, 2021
6:00 PM ET
Cancelled
Agenda View Text

Pacifica National Board
Special Meeting
Thursday, November 4, 2021
8:30 PM ET
Minutes PDF
Posted Tuesday, June 29, 2021
Archive

Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, November 3, 2021
8:30 PM ET
Cancelled

WBAI GM & PD Search Committee
Wednesday, November 3, 2021
8:00 PM ET
Executive Session

Reason for Executive Session

Personnel Issues

Pacifica National Board
Personnel Committee
Wednesday, November 3, 2021
7:00 PM ET
Posted Wednesday, October 27, 2021
Archive Soon

WPFW Programming Committee
Wednesday, November 3, 2021
7:00 PM ET
Posted Wednesday, August 4, 2021
Archive Soon

Pacifica National Board
Coordinating Committee
Wednesday, November 3, 2021
6:30 PM ET
Posted Wednesday, October 27, 2021
Archive Soon

WPFW Development Committee
Tuesday, November 2, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon

KPFK Fundraising Committee
Emergency Meeting
Monday, November 1, 2021
5:30 PM PT

Reason for Emergency

Delayed posting due to chair availability

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

KPFK Outreach Committee
Sunday, October 31, 2021
11:30 AM PT
Agenda View Text
Posted Tuesday, October 19, 2021
Archive Soon

Pacifica National Board
Governance Committee
Emergency Meeting
Friday, October 29, 2021
8:00 PM ET

Reason for Emergency

Continuation of October 27 meeting

Posted Wednesday, October 27, 2021
Archive

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 REVISEDðŸŸ
22. Article Three, Members of the
Foundation, Section 1: Members
Defined

There should be two classes of
members : (A) â€œListener-Sponsored
Membersâ€ and (B) â€œStaff Membersâ€,
who shall collectively be referred to
as â€œ Members.â€
CURRENT BYLAWS

LISTENER-SPONSORED MEMBER â€œ Listener-Sponsored Membersâ€ 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 â€œ Listener-Sponsored Membersâ€ 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
â€œ Staff Membersâ€ 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 â€œ Unpaid
Staff Organization â€œ or â€œ Unpaid Staff
Collective Bargaining Unitâ€ 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
â€œ Staff Membersâ€ 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 â€œ Unpaid Staff
Organization â€œ or â€œ Unpaid Staff
Collective Bargaining Unitâ€ 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.

Next meeting
Adjourned

Posted Tuesday, July 27, 2021
Archive

Pacifica National Board
Finance Committee
Tuesday, October 26, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, April 13, 2021
Archive

KPFK Fundraising Committee
Monday, October 25, 2021
7:30 PM PT
Posted Saturday, October 16, 2021
Archive Soon

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
Agenda View Text
Posted Wednesday, August 18, 2021
Archive

KPFK Fundraising Committee
Saturday, October 23, 2021
1:00 PM PT
Posted Saturday, October 16, 2021
Archive Soon

WBAI GM & PD Search Committee
Saturday, October 23, 2021
1:00 PM ET
Executive Session

Reason for Executive Session

Personnel Issues

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.

Community Advisory Board-KPFK
Monday, October 18, 2021
7:00 PM PT
Posted Monday, July 26, 2021
Archive Soon

KPFK Programming Oversight Committee
Monday, October 18, 2021
4:00 PM PT
Posted Monday, July 26, 2021
Archive

KPFK Local Station Board
Sunday, October 17, 2021
10:30 AM PT
Minutes PDF
Posted Wednesday, July 28, 2021
Archive

Community Advisory Board-WBAI
Sunday, October 17, 2021
1:00 PM ET
Agenda View Text
Posted Saturday, October 9, 2021
Archive Soon

Community Advisory Board-WBAI
Sunday, October 17, 2021
1:00 PM ET
Posted Saturday, July 17, 2021
Archive Soon

WBAI GM & PD Search Committee
Saturday, October 16, 2021
1:00 PM ET
Executive Session

Reason for Executive Session

Personnel Issues

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

Agenda View Text
Minutes PDF
Posted Thursday, October 14, 2021
Archive

KPFK Governance Committee
Wednesday, October 13, 2021
7:30 PM PT
Agenda View Text
Posted Wednesday, August 11, 2021
Archive Soon

KPFT Local Station Board
Wednesday, October 13, 2021
7:00 PM CT
Agenda View Text
Minutes PDF
Posted Monday, August 9, 2021
Archive

WBAI Local Station Board
Wednesday, October 13, 2021
7:00 PM ET
Agenda View Text
Posted Friday, July 23, 2021
Archive Soon

KPFK Finance Committee
Wednesday, October 13, 2021
4:00 PM PT
Agenda PDF
Minutes PDF
Posted Monday, June 21, 2021
Archive

WPFW Local Station Board
Wednesday, October 13, 2021
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Monday, January 25, 2021
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, October 12, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, April 13, 2021
Archive

WPFW Finance Committee
Monday, October 11, 2021
7:00 PM ET
Posted Wednesday, September 22, 2021
Archive Soon

Pacifica National Board
Programming Committee
Sunday, October 10, 2021
1:30 PM ET
Agenda View Text
Posted Wednesday, August 18, 2021
Archive Soon

KPFK Fundraising Committee
Friday, October 8, 2021
5:00 PM PT
Executive Session

Reason for Executive Session

Not Executive Session (Open to Public)

Pacifica National Board
Special Meeting
Thursday, October 7, 2021
8:30 PM ET
Minutes PDF
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

WBAI Finance Committee
Wednesday, October 6, 2021
7:00 PM ET
Agenda View Text
Posted Wednesday, September 22, 2021
Archive

WPFW Programming Committee
Wednesday, October 6, 2021
7:00 PM ET
Posted Wednesday, August 4, 2021
Archive Soon

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

WPFW Development Committee
Tuesday, October 5, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon

KPFK Fundraising Committee
Monday, October 4, 2021
5:00 PM PT
Posted Monday, October 4, 2021
Archive

WBAI - Committee of Inclusion Committee
Monday, October 4, 2021
7:00 PM ET
Posted Sunday, September 26, 2021
Archive Soon

Pacifica National Board
Governance-Bylaws Revision Task Force
Sunday, October 3, 2021
5:00 PM ET
Cancelled

KPFK Fundraising Committee
Saturday, October 2, 2021
10:00 AM PT
Agenda View Text
Posted Saturday, September 25, 2021
Archive

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.

Minutes PDF
Posted Wednesday, September 22, 2021
Archive Soon

Pacifica National Board
Elections Committee
Emergency Meeting
Thursday, September 30, 2021
6:00 PM ET

Reason for Emergency

(Continuation meeting from 9/29/21

Agenda View Text
Posted Wednesday, September 29, 2021
Archive

Pacifica National Board
Elections Committee
Emergency Meeting
Wednesday, September 29, 2021
6:00 PM ET

Reason for Emergency

Continuation Mtg.

Agenda View Text
Posted Thursday, September 23, 2021
Archive

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
Agenda View Text
Minutes PDF
Posted Tuesday, April 13, 2021
Archive

WBAI GM & PD Search Committee
Tuesday, September 28, 2021
8:00 PM ET
Posted Friday, September 17, 2021
Archive Soon

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
Agenda View Text
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

WBAI - Committee of Inclusion Committee
Monday, September 27, 2021
7:00 PM ET
Cancelled
Agenda View Text

KPFK Committee of Inclusion Committee
Monday, September 27, 2021
2:00 PM PT
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

KPFK Outreach Committee
Sunday, September 26, 2021
11:30 AM PT
Agenda View Text
Posted Sunday, September 19, 2021
Archive Soon

Pacifica National Board
Programming Committee
Sunday, September 26, 2021
1:30 PM ET
Agenda View Text
Posted Tuesday, August 17, 2021
Archive

KPFK Fundraising Committee
Saturday, September 25, 2021
10:00 AM PT
Agenda View Text
Posted Wednesday, September 15, 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.

Minutes PDF
Posted Tuesday, September 14, 2021
Archive

KPFT Outreach Committee
Thursday, September 23, 2021
6:15 PM CT
Cancelled

Pacifica National Board
Elections Committee
Thursday, September 23, 2021
6:00 PM ET
Agenda View Text
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

WBAI Finance Committee
Wednesday, September 22, 2021
7:00 PM ET
Agenda View Text
Posted Wednesday, August 18, 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
Agenda View Text
Minutes PDF
Posted Tuesday, September 14, 2021
Archive

Pacifica National Board
Personnel Committee
Tuesday, September 21, 2021
8:30 PM ET
Cancelled
Agenda View Text

KPFT Finance Committee
Tuesday, September 21, 2021
5:00 PM CT
Posted Tuesday, August 31, 2021
Archive

KPFK Programming Oversight Committee
Monday, September 20, 2021
4:00 PM PT
Posted Monday, July 26, 2021
Archive

Community Advisory Board-WBAI
Sunday, September 19, 2021
4:00 PM ET
Agenda View Text
Posted Sunday, September 12, 2021
Archive Soon

KPFK Local Station Board
Sunday, September 19, 2021
10:30 AM PT
Agenda PDF
Minutes PDF
Posted Wednesday, July 28, 2021
Archive

Community Advisory Board-WBAI
Sunday, September 19, 2021
1:00 PM ET
Agenda View Text
Minutes View
Posted Sunday, September 12, 2021
Archive Soon

Community Advisory Board-WBAI
Sunday, September 19, 2021
1:00 PM ET
Posted Saturday, July 17, 2021
Archive Soon

Pacifica National Board
Governance-Bylaws Revision Task Force
Saturday, September 18, 2021
5:30 PM ET
Cancelled

KPFA Local Station Board
Saturday, September 18, 2021
11:00 AM PT
Agenda View Text
Minutes View
Posted Saturday, September 4, 2021
Archive

KPFK Governance Committee
Wednesday, September 15, 2021
7:30 PM PT
Agenda View Text
Minutes PDF
Posted Wednesday, August 11, 2021
Archive

WBAI GM & PD Search Committee
Wednesday, September 15, 2021
8:00 PM ET
Cancelled

KPFK Finance Committee
Wednesday, September 15, 2021
4:00 PM PT
Agenda PDF
Posted Wednesday, August 11, 2021
Archive

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
Agenda View Text
Minutes PDF
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.

All issues are time-sensitive.

Posted Monday, September 6, 2021
Archive

Pacifica National Board
Strategic Planning Committee
Monday, September 13, 2021
7:00 PM ET
Cancelled

KPFK Delegates Assembly
Emergency Meeting
Monday, September 13, 2021
3:30 PM PT

Reason for Emergency

Adjourned from Sunday's meeting to receive ballot tally from tellers for IRV election of replacement PNB director

Agenda View Text
Posted Friday, September 10, 2021
Archive Soon

Pacifica National Board
Elections Committee
Monday, September 13, 2021
5:00 PM ET
Agenda View Text
Posted Tuesday, September 7, 2021
Archive

KPFK Delegates Assembly
Emergency Meeting
Sunday, September 12, 2021
10:30 AM PT

Reason for Emergency

Need to immediately fill a vacancy on Pacifica National Board created by resignation of a director from KPFK today.

Agenda View Text
Posted Friday, September 10, 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
Agenda View Text
Posted Wednesday, September 1, 2021
Archive Soon

KPFT Local Station Board
Wednesday, September 8, 2021
7:00 PM CT
Agenda View Text
Minutes PDF
Posted Monday, August 9, 2021
Archive

WBAI Local Station Board
Wednesday, September 8, 2021
7:00 PM ET
Agenda PDF
Posted Friday, July 23, 2021
Archive Soon

WPFW Local Station Board
Wednesday, September 8, 2021
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Monday, January 25, 2021
Archive Soon

Pacifica National Board
Elections Committee
Tuesday, September 7, 2021
9:00 PM ET
Agenda View Text
Posted Monday, August 30, 2021
Archive

Pacifica National Board
Personnel Committee
Tuesday, September 7, 2021
8:30 PM ET
Agenda View Text
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 worldâ€¦ 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

WPFW Finance Committee
Tuesday, September 7, 2021
7:00 PM ET
Posted Wednesday, August 11, 2021
Archive Soon

WPFW Development Committee
Tuesday, September 7, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon

Pacifica National Board
Special Meeting
Thursday, September 2, 2021
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Tuesday, June 29, 2021
Archive

Pacifica National Board
Coordinating Committee
Thursday, September 2, 2021
6:30 PM ET
Agenda View Text
Posted Thursday, August 26, 2021
Archive Soon

KPFK Local Station Board
Wednesday, September 1, 2021
7:00 PM PT
Executive Session

Reason for Executive Session

If necessary to discuss confidential personnel matters

KPFK Local Station Board
Wednesday, September 1, 2021
5:30 PM PT
Agenda View Text
Posted Wednesday, August 25, 2021
Archive

Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, September 1, 2021
8:30 PM ET
Cancelled

WPFW Programming Committee
Wednesday, September 1, 2021
7:00 PM ET
Posted Wednesday, August 4, 2021
Archive Soon

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.

Posted Tuesday, August 24, 2021
Archive

KPFT Finance Committee
Tuesday, August 31, 2021
5:00 PM CT
Agenda View Text
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.

Minutes PDF
Posted Monday, August 23, 2021
Archive

Pacifica National Board
Elections Committee
Monday, August 30, 2021
12:00 PM ET
Agenda View Text
Minutes PDF
Posted Monday, August 23, 2021
Archive

KPFK Outreach Committee
Sunday, August 29, 2021
11:30 AM PT
Agenda View Text
Posted Sunday, August 8, 2021
Archive Soon

Pacifica National Board
Programming Committee
Sunday, August 29, 2021
1:30 PM ET
Posted Sunday, August 22, 2021
Archive

Pacifica National Board
Special Meeting
Thursday, August 26, 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 and Rawline.

Pacifica National Board
Governance Committee
Wednesday, August 25, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Archive

KPFT Local Station Board
Wednesday, August 25, 2021
7:00 PM CT
Executive Session

Reason for Executive Session

Confidential matters related to sale of KPFT's bldg, iED has stated that these discussions be in executive session

WBAI GM & PD Search Committee
Wednesday, August 25, 2021
8:00 PM ET
Executive Session

Reason for Executive Session

Personnel issues

Pacifica National Board
Finance Committee
Tuesday, August 24, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, April 13, 2021
Archive

Pacifica National Board
Development Task Force
Monday, August 23, 2021
8:30 PM ET
Posted Friday, July 9, 2021
Archive Soon

Pacifica National Board
Personnel Committee
Monday, August 23, 2021
7:00 PM ET
Executive Session

Reason for Executive Session

Time sensitive review of current applicants and creating ads for a new search for more applicants.

Pacifica National Board
Elections Committee
Emergency Meeting
Monday, August 23, 2021
5:30 PM ET

Reason for Emergency

* Continuation of the Election Committee Mtg from Sat 8/21 *

Agenda View Text
Minutes PDF
Posted Saturday, August 21, 2021
Archive

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
Agenda View Text
Posted Thursday, August 12, 2021
Archive Soon

WBAI Finance Committee
Wednesday, August 18, 2021
7:00 PM ET
Agenda View Text
Posted Wednesday, July 21, 2021
Archive

KPFT Finance Committee
Tuesday, August 17, 2021
4:30 PM CT
Agenda View Text
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.

KPFK Programming Oversight Committee
Monday, August 16, 2021
4:00 PM PT
Posted Monday, July 26, 2021
Archive

KPFK Local Station Board
Sunday, August 15, 2021
10:30 AM PT
Agenda PDF
Minutes PDF
Posted Wednesday, July 28, 2021
Archive

Community Advisory Board-WBAI
Sunday, August 15, 2021
1:00 PM ET
Posted Saturday, July 17, 2021
Archive Soon

Pacifica National Board
Technology Task Force
Saturday, August 14, 2021
1:00 PM ET
Agenda View Text
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.

Minutes PDF
Posted Thursday, August 5, 2021
Archive

Pacifica National Board
Governance Committee
Thursday, August 12, 2021
6:30 PM ET
Cancelled
Agenda
To come

KPFK Governance Committee
Emergency Meeting
Wednesday, August 11, 2021
7:30 PM PT

Reason for Emergency

Chair was ill and could not post meeting timely

Agenda View Text
Posted Saturday, August 7, 2021
Archive

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.

Cancelled
Agenda View Text

WBAI Local Station Board
Wednesday, August 11, 2021
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Friday, July 23, 2021
Archive Soon

KPFK Finance Committee
Wednesday, August 11, 2021
4:00 PM PT
Agenda PDF
Minutes PDF
Posted Monday, June 21, 2021
Archive

WPFW Local Station Board
Wednesday, August 11, 2021
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Monday, January 25, 2021
Archive

Pacifica National Board
Finance Committee
Tuesday, August 10, 2021
8:30 PM ET
Agenda View Text
Posted Tuesday, April 13, 2021
Archive

WBAI GM & PD Search Committee
Tuesday, August 10, 2021
6:30 PM ET
Executive Session

Reason for Executive Session

Personnel Issues

Pacifica National Board
Personnel Committee
Monday, August 9, 2021
8:30 PM ET
Posted Saturday, July 31, 2021
Archive

KPFK Committee of Inclusion Committee
Monday, August 9, 2021
4:30 PM PT
Posted Sunday, August 1, 2021
Archive

WPFW Finance Committee
Monday, August 9, 2021
7:00 PM ET
Posted Tuesday, July 27, 2021
Archive Soon

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
Minutes PDF
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

WPFW Development Committee
Tuesday, August 3, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon

WBAI GM & PD Search Committee
Tuesday, August 3, 2021
3:30 PM ET
Executive Session

Reason for Executive Session

To interview an applicant for the PD position.

Pacifica National Board
Technology Task Force
Sunday, August 1, 2021
1:00 PM ET
Agenda View Text
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.

Minutes PDF
Posted Thursday, July 22, 2021
Archive

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
Agenda View Text
Minutes PDF
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

KPFK Outreach Committee
Sunday, July 25, 2021
11:30 AM PT
Agenda View Text
Posted Sunday, July 18, 2021
Archive Soon

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
Agenda View Text
Posted Wednesday, June 16, 2021
Archive Soon

WBAI Finance Committee
Wednesday, July 21, 2021
7:00 PM ET
Agenda View Text
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

Community Advisory Board-KPFK
Monday, July 19, 2021
7:00 PM PT
Posted Monday, July 12, 2021
Archive Soon

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.

WBAI - Committee of Inclusion Committee
Monday, July 19, 2021
7:00 PM ET
Posted Monday, July 12, 2021
Archive Soon

KPFK Local Station Board
Sunday, July 18, 2021
10:30 AM PT
Posted Tuesday, June 29, 2021
Archive

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.

Agenda View Text
Posted Saturday, July 10, 2021
Archive Soon

KPFA Town Hall Assembly
Saturday, July 17, 2021
11:00 AM PT
Agenda View Text
Minutes View
Posted Thursday, July 8, 2021
Archive

Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, July 16, 2021
8:30 PM ET
Agenda View Text
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.

Agenda PDF
Minutes PDF
Posted Thursday, July 8, 2021
Archive

KPFK Governance Committee
Wednesday, July 14, 2021
7:30 PM PT
Agenda View Text
Posted Tuesday, June 29, 2021
Archive

KPFT Local Station Board
Wednesday, July 14, 2021
7:00 PM CT
Agenda View Text
Minutes PDF
Posted Friday, June 25, 2021
Archive

KPFK Finance Committee
Wednesday, July 14, 2021
4:30 PM PT
Agenda PDF
Minutes PDF
Posted Monday, June 21, 2021
Archive

WBAI Local Station Board
Wednesday, July 14, 2021
7:00 PM ET
Agenda View Text
Minutes PDF
Posted Thursday, June 17, 2021
Archive Soon

WPFW Local Station Board
Wednesday, July 14, 2021
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Monday, January 25, 2021
Archive

Pacifica National Board
Finance Committee
Tuesday, July 13, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, April 13, 2021
Archive

WBAI Fundraising Task Force
Tuesday, July 13, 2021
6:00 PM ET
Agenda View Text
Posted Tuesday, June 29, 2021
Archive Soon

WBAI - Committee of Inclusion Committee
Monday, July 12, 2021
7:00 PM ET
Posted Monday, July 5, 2021
Archive Soon

WPFW Finance Committee
Monday, July 12, 2021
7:00 PM ET
Posted Wednesday, June 30, 2021
Archive Soon

KPFK Programming Oversight Committee
Monday, July 12, 2021
3:30 PM PT
Agenda View Text
Posted Monday, July 5, 2021
Archive

Pacifica National Board
Programming Committee
Sunday, July 11, 2021
2:00 PM ET
Posted Wednesday, June 30, 2021
Archive

WBAI Elections Information Sessions Assembly
Saturday, July 10, 2021
1:00 PM ET
Agenda View Text
Posted Tuesday, June 29, 2021
Archive Soon

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.

Minutes PDF
Posted Tuesday, June 29, 2021
Archive

KPFT Outreach Committee
Thursday, July 8, 2021
6:15 PM CT
Agenda View Text
Posted Tuesday, June 8, 2021
Archive Soon

WBAI Elections Information Sessions Assembly
Thursday, July 8, 2021
6:30 PM ET
Agenda View Text
Posted Tuesday, June 29, 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

WBAI GM & PD Search Committee
Wednesday, July 7, 2021
8:00 PM ET
Executive Session

Reason for Executive Session

To discuss the applicants being considered for the WBAI PD position.

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

WPFW Development Committee
Tuesday, July 6, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon

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

WBAI Fundraising Task Force
Tuesday, June 29, 2021
6:00 PM ET
Agenda View Text
Posted Wednesday, June 2, 2021
Archive Soon

Pacifica National Board
Development Task Force
Monday, June 28, 2021
8:30 PM ET
Posted Sunday, June 6, 2021
Archive Soon

KPFK Committee of Inclusion Committee
Monday, June 28, 2021
4:00 PM PT
Posted Sunday, June 20, 2021
Archive Soon

WBAI Elections Information Sessions Assembly
Sunday, June 27, 2021
5:00 PM ET
Agenda View Text
Posted Friday, June 11, 2021
Archive Soon

KPFK Outreach Committee
Sunday, June 27, 2021
11:30 AM PT
Agenda View Text
Posted Saturday, June 19, 2021
Archive Soon

Pacifica National Board
Programming Committee
Sunday, June 27, 2021
2:00 PM ET
Posted Thursday, June 17, 2021
Archive

Community Advisory Board-WBAI
Sunday, June 27, 2021
1:00 PM ET
Agenda View Text
Posted Sunday, June 20, 2021
Archive Soon

Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, June 25, 2021
8:30 PM ET
Posted Saturday, June 12, 2021
Archive

KPFK Local Station Board
Thursday, June 24, 2021
8:30 PM PT
Executive Session

Reason for Executive Session

Receive and verify a tally of ranked preference order on a pool of candidates to submit to the iED for the position of KPFK GM, a confidential personnel matter

KPFK Local Station Board
Wednesday, June 23, 2021
8:30 PM PT
Executive Session

Reason for Executive Session

Continuation meeting of closed session Sunday June 20, to receive and verify tally of results of the ranking of candidates to recommend to the iED for the position of GM at KPFK, a confidential personnel matter

Cancelled

KPFK General Manager Search Committee
Wednesday, June 23, 2021
7:00 PM PT
Executive Session

Reason for Executive Session

To finalize recommendation of a pool of candidates for the GM position for consideration by the LSB for submission to the iED

Cancelled

Pacifica National Board
Governance Committee
Wednesday, June 23, 2021
8:30 PM ET
Posted Saturday, June 12, 2021
Archive

WBAI GM & PD Search Committee
Wednesday, June 23, 2021
8:00 PM ET
Executive Session

Reason for Executive Session

To discuss the applicants interviewed from the second batch of resumes for the WBAI PD position.

Pacifica National Board
Finance Committee
Tuesday, June 22, 2021
8:30 PM ET
Cancelled
Agenda
None.

WBAI Elections Information Sessions Assembly
Monday, June 21, 2021
7:00 PM ET
Agenda View Text
Posted Friday, June 11, 2021
Archive Soon

KPFK Local Station Board
Sunday, June 20, 2021
12:30 PM PT
Executive Session

Reason for Executive Session

To determine a pool of candidates to submit to the iED for the position of GM

KPFK Local Station Board
Sunday, June 20, 2021
10:30 AM PT
Agenda PDF
Posted Tuesday, January 5, 2021
Archive

Community Advisory Board-WBAI
Sunday, June 20, 2021
1:00 PM ET
Posted Thursday, June 10, 2021
Archive Soon

Pacifica National Board
Public Event Task Force
Saturday, June 19, 2021
8:30 PM ET
Agenda
Tally ballots
Posted Monday, June 7, 2021
Archive

WBAI Elections Information Sessions Assembly
Friday, June 18, 2021
6:30 PM ET
Agenda View Text
Posted Friday, June 11, 2021
Archive Soon

KPFK Governance Committee
Wednesday, June 16, 2021
7:30 PM PT
Agenda View Text
Minutes View
Posted Tuesday, January 5, 2021
Archive

KPFK Finance Committee
Wednesday, June 16, 2021
4:30 PM PT
Agenda View Text
Posted Saturday, June 5, 2021
Archive

WBAI Finance Committee
Wednesday, June 16, 2021
7:00 PM ET
Agenda View Text
Posted Wednesday, May 26, 2021
Archive Soon

KPFK General Manager Search Committee
Tuesday, June 15, 2021
5:00 PM PT
Executive Session

Reason for Executive Session

review applications, interviews and criteria, and
recommend the size and composition of a pool of candidates for the GM opening to the LSB for consideration at executive session June 20

KPFT Finance Committee
Tuesday, June 15, 2021
6:30 PM CT
Posted Tuesday, May 4, 2021
Archive

WBAI Fundraising Task Force
Tuesday, June 15, 2021
5:00 PM ET
Agenda View Text
Posted Thursday, May 13, 2021
Archive Soon

KPFK Programming Oversight Committee
Monday, June 14, 2021
3:30 PM PT
Agenda View Text
Posted Tuesday, May 25, 2021
Archive Soon

Pacifica National Board
Programming Committee
Sunday, June 13, 2021
2:00 PM ET
Posted Monday, May 24, 2021
Archive Soon

KPFK General Manager Search Committee
Sunday, June 13, 2021
8:00 AM PT
Executive Session

Reason for Executive Session

To conduct confidential interviews of additional candidates for GM position at KPFK

WBAI GM & PD Search Committee
Saturday, June 12, 2021
12:00 PM ET
Executive Session

Reason for Executive Session

To interview applicants for the PD position.

KPFK General Manager Search Committee
Saturday, June 12, 2021
8:00 AM PT
Executive Session

Reason for Executive Session

Confidential employment interviews of candidates for KPFK General Manager

Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, June 11, 2021
6:30 PM ET
Agenda View Text
Posted Thursday, June 3, 2021
Archive

Pacifica National Board
Emergency Meeting
Thursday, June 10, 2021
8:30 PM ET

Reason for Emergency

Time sensitive issues involving governance, legal issues, financial matters, personnel matters.

Agenda View Text
Minutes PDF
Posted Thursday, June 3, 2021
Archive

WBAI GM & PD Search Committee
Thursday, June 10, 2021
6:30 PM ET
Executive Session

Reason for Executive Session

To interview applicants for the PD position.

KPFT Local Station Board
Wednesday, June 9, 2021
7:00 PM CT
Agenda View Text
Minutes PDF
Posted Monday, May 31, 2021
Archive

WBAI Local Station Board
Wednesday, June 9, 2021
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Monday, May 24, 2021
Archive Soon

WPFW Local Station Board
Wednesday, June 9, 2021
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Monday, January 25, 2021
Archive Soon

WBAI GM & PD Search Committee
Wednesday, June 9, 2021
2:00 PM ET
Executive Session

Reason for Executive Session

To interview applicants for the PD position.

Pacifica National Board
Finance Committee
Tuesday, June 8, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, April 13, 2021
Archive

KPFT Outreach Committee
Emergency Meeting
Tuesday, June 8, 2021
6:00 PM CT

Reason for Emergency

Tom Harper (convenor) said he had spoken with our LSB Chair and they wanted this meeting on June 8 and that it could not wait for 7 days notice.

Captain TOM is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Please do not post this on social media.

Posted Thursday, June 3, 2021
Archive Soon

Pacifica National Board
Strategic Planning Committee
Monday, June 7, 2021
8:30 PM ET
Posted Friday, May 21, 2021
Archive

WPFW Finance Committee
Monday, June 7, 2021
7:00 PM ET
Posted Monday, May 24, 2021
Archive Soon

WBAI - Committee of Inclusion Committee
Monday, June 7, 2021
7:00 PM ET
Posted Monday, April 5, 2021
Archive

KPFK General Manager Search Committee
Sunday, June 6, 2021
5:30 PM PT
Executive Session

Reason for Executive Session

To review interviews and applications for GM position

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
Minutes PDF
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

WPFW Programming Committee
Wednesday, June 2, 2021
7:00 PM ET
Posted Wednesday, January 6, 2021
Archive Soon

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

WPFW Development Committee
Tuesday, June 1, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon

WBAI Fundraising Task Force
Tuesday, June 1, 2021
5:00 PM ET
Agenda View Text
Posted Thursday, May 13, 2021
Archive Soon

KPFK General Manager Search Committee
Sunday, May 30, 2021
7:00 PM PT
Executive Session

Reason for Executive Session

Consider confidential interview matters and applications for GM position

Pacifica National Board
Emergency Meeting
Sunday, May 30, 2021
6:30 PM ET

Reason for Emergency

Time sensitive issues.

Agenda View Text
Minutes PDF
Posted Sunday, May 23, 2021
Archive Soon

KPFK Outreach Committee
Sunday, May 30, 2021
11:30 AM PT
Agenda View Text
Minutes View
Posted Sunday, May 9, 2021
Archive Soon

Pacifica National Board
Technology Task Force
Sunday, May 30, 2021
1:00 PM ET
Cancelled
Agenda View Text

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
Agenda View Text
Minutes PDF
Posted Tuesday, April 13, 2021
Archive

WBAI GM & PD Search Committee
Tuesday, May 25, 2021
8:00 PM ET
Executive Session

Reason for Executive Session

To select applicants from the second batch of resumes for the WBAI PD position.

WBAI Fundraising Task Force
Tuesday, May 25, 2021
5:00 PM ET
Agenda View Text
Minutes View
Posted Thursday, May 13, 2021
Archive Soon

KPFK General Manager Search Committee
Sunday, May 23, 2021
7:00 PM PT
Executive Session

Reason for Executive Session

To finalize selection of candidates for interviews for GM position

WBAI Town Hall Assembly
Sunday, May 23, 2021
7:00 PM ET
Agenda View Text
Minutes View
Posted Wednesday, April 28, 2021
Archive Soon

Pacifica National Board
Programming Committee
Sunday, May 23, 2021
2:00 PM ET
Posted Sunday, May 2, 2021
Archive

KPFK Committee of Inclusion Committee
Friday, May 21, 2021
7:30 PM PT
Agenda View Text
Posted Sunday, May 2, 2021
Archive Soon

WBAI Finance Committee
Wednesday, May 19, 2021
7:00 PM ET
Agenda View Text
Posted Wednesday, April 21, 2021
Archive Soon

WBAI Radio Committee
Wednesday, May 19, 2021
1:00 PM ET
Posted Monday, May 10, 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

KPFK Local Station Board
Sunday, May 16, 2021
10:30 AM PT
Agenda View Text
Posted Tuesday, January 5, 2021
Archive

Community Advisory Board-WBAI
Sunday, May 16, 2021
1:00 PM ET
Agenda View Text
Posted Sunday, May 2, 2021
Archive Soon

KPFA Delegates Assembly
Saturday, May 15, 2021
1:30 PM PT
Agenda View Text
Posted Friday, May 7, 2021
Archive Soon

KPFA Local Station Board
Saturday, May 15, 2021
11:00 AM PT
Agenda View Text
Posted Friday, May 7, 2021
Archive

KPFK Governance Committee
Wednesday, May 12, 2021
7:30 PM PT
Agenda View Text
Minutes View PDF
Posted Tuesday, January 5, 2021
Archive

KPFT Local Station Board
Wednesday, May 12, 2021
7:00 PM CT
Agenda View Text
Minutes PDF
Posted Monday, May 3, 2021
Archive

KPFK Finance Committee
Wednesday, May 12, 2021
4:30 PM PT
Posted Tuesday, May 4, 2021
Archive

WBAI Delegates Assembly
Wednesday, May 12, 2021
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, April 22, 2021
Archive Soon

WPFW Local Station Board
Wednesday, May 12, 2021
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Monday, January 25, 2021
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, May 11, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, April 13, 2021
Archive

Pacifica National Board
Personnel Committee
Monday, May 10, 2021
8:30 PM ET
Agenda View Text
Posted Monday, April 19, 2021
Archive

WBAI GM & PD Search Committee
Monday, May 10, 2021
8:00 PM ET
Executive Session

Reason for Executive Session

To discuss the applicants thus far for the PD position.

WPFW Finance Committee
Monday, May 10, 2021
7:00 PM ET
Posted Wednesday, April 28, 2021
Archive Soon

KPFK Programming Oversight Committee
Monday, May 10, 2021
3:30 PM PT
Agenda View Text
Posted Saturday, April 24, 2021
Archive

KPFK General Manager Search Committee
Sunday, May 9, 2021
5:30 PM PT
Executive Session

Reason for Executive Session

Develop confidential interview questions for GM search process and begin review of applications for the position

Pacifica National Board
Special Meeting
Thursday, May 6, 2021
8:30 PM ET
Minutes PDF
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

WPFW Programming Committee
Wednesday, May 5, 2021
7:00 PM ET
Posted Wednesday, January 6, 2021
Archive Soon

Pacifica National Board
Coordinating Committee
Wednesday, May 5, 2021
6:30 PM ET
Agenda View Text
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

Posted Tuesday, March 16, 2021
Archive

WPFW Development Committee
Tuesday, May 4, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon

KPFT Finance Committee
Tuesday, May 4, 2021
4:00 PM CT
Agenda View Text
Minutes View
Posted Tuesday, April 6, 2021
Archive

WBAI - Committee of Inclusion Committee
Monday, May 3, 2021
7:00 PM ET
Cancelled

KPFK Committee of Inclusion Committee
Sunday, May 2, 2021
3:00 PM PT
Posted Saturday, April 17, 2021
Archive Soon

Pacifica National Board
Programming Committee
Sunday, May 2, 2021
2:00 PM ET
Cancelled

KPFK Delegates Assembly
Sunday, May 2, 2021
10:30 AM PT
Agenda View Text
Posted Sunday, April 18, 2021
Archive

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.

Minutes PDF
Posted Thursday, April 22, 2021
Archive

KPFK Finance Committee
Emergency Meeting
Thursday, April 29, 2021
4:30 PM PT

Reason for Emergency

Follow up from regular meeting on 4-14-21, Agenda items not addressed then. Due to special guests:new Interim GM Moe Thomas and Membership Dept. Terry Guy.

We will revisit the Business Manager's Summary Report in more detail, go over the P&L from February 2021 FY 2021, and possibly the March if received in time. We will also address a local proposed Budget produced by a couple of KPFK Finance Committee members, to compare to an expected Budget produced by the PNB-Pacifica National Board Finance Committee, if arrives in time. Also again consult with the new IGM if available for an update on the proposed 4/20/21 3 week Fund Drive...

Agenda View Text
Posted Monday, April 19, 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

KPFK General Manager Search Committee
Emergency Meeting
Tuesday, April 27, 2021
1:00 PM PT

Reason for Emergency

To finalize job description so that it can be posted this week on pacifica.org, kpfk.org and elsewhere as we were unable to complete our business at Sunday's meeting.

Agenda View Text
Posted Sunday, April 25, 2021
Archive Soon

Pacifica National Board
Audit Committee
Monday, April 26, 2021
8:30 PM ET
Agenda View Text
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

KPFK General Manager Search Committee
Sunday, April 25, 2021
7:00 PM PT
Posted Monday, April 5, 2021
Archive Soon

WBAI GM & PD Search Committee
Saturday, April 24, 2021
12:00 PM ET
Executive Session

Reason for Executive Session

To interview applicants for the PD position.

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.

Minutes PDF
Posted Thursday, April 15, 2021
Archive

WBAI Finance Committee
Wednesday, April 21, 2021
7:00 PM ET
Agenda View Text
Posted Wednesday, March 17, 2021
Archive Soon

WBAI GM & PD Search Committee
Wednesday, April 21, 2021
6:30 PM ET
Executive Session

Reason for Executive Session

To interview applicants for the PD position.

WBAI Radio Committee
Wednesday, April 21, 2021
1:00 PM ET
Posted Monday, April 12, 2021
Archive

WBAI Fundraising Task Force
Tuesday, April 20, 2021
5:00 PM ET
Agenda View Text
Posted Tuesday, April 13, 2021
Archive Soon

Pacifica National Board
Personnel Committee
Monday, April 19, 2021
8:30 PM ET
Posted Monday, April 5, 2021
Archive

KPFK Local Station Board
Sunday, April 18, 2021
10:30 AM PT
Agenda View Text
Minutes PDF
Posted Tuesday, January 5, 2021
Archive

Community Advisory Board-WBAI
Sunday, April 18, 2021
1:00 PM ET
Agenda View Text
Posted Monday, April 5, 2021
Archive Soon

KPFK General Manager Search Committee
Emergency Meeting
Saturday, April 17, 2021
3:00 PM PT

Reason for Emergency

We concluded at end of our 4-11-21 meeting that we needed an additional meeting prior to the LSB meeting on Sunday 4-18 to prepare a presentation for that meeting and Sat April 17 was the only available date.

Agenda View Text
Posted Sunday, April 11, 2021
Archive Soon

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.

Minutes PDF
Posted Friday, April 2, 2021
Archive

KPFK Governance Committee
Wednesday, April 14, 2021
7:30 PM PT
Agenda View Text
Posted Tuesday, January 5, 2021
Archive

KPFT Local Station Board
Wednesday, April 14, 2021
7:00 PM CT
Agenda View Text
Minutes PDF
Posted Thursday, March 11, 2021
Archive

KPFK Finance Committee
Wednesday, April 14, 2021
4:30 PM PT
Agenda View Text
Posted Thursday, March 25, 2021
Archive

WBAI Local Station Board
Wednesday, April 14, 2021
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Thursday, March 25, 2021
Archive Soon

WPFW Local Station Board
Wednesday, April 14, 2021
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Monday, January 25, 2021
Archive

Pacifica National Board
Finance Committee
Tuesday, April 13, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, April 29, 2020
Archive

Pacifica National Board
Strategic Planning Committee
Monday, April 12, 2021
8:30 PM ET
Posted Tuesday, March 30, 2021
Archive

KPFK Programming Oversight Committee
Monday, April 12, 2021
3:30 PM PT
Agenda View Text
Posted Saturday, April 3, 2021
Archive Soon

KPFK General Manager Search Committee
Sunday, April 11, 2021
7:00 PM PT
Executive Session

Reason for Executive Session

To consider matters related to former employees that would impact the jib description and selection criteria for a new GM

KPFK Committee of Inclusion Committee
Sunday, April 11, 2021
3:00 PM PT
Posted Sunday, April 4, 2021
Archive Soon

Pacifica National Board
Programming Committee
Sunday, April 11, 2021
2:00 PM ET
Posted Sunday, March 28, 2021
Archive

Community Advisory Board-KPFT
Saturday, April 10, 2021
3:30 PM CT
Agenda View Text
Posted Sunday, March 28, 2021
Archive Soon

Pacifica National Board
Emergency Meeting
Thursday, April 8, 2021
8:30 PM ET

Reason for Emergency

This is a continuation of the Open and Closed Session of the April 2021 PNB meeting.

Agenda View Text
Minutes PDF
Posted Friday, April 2, 2021
Archive

Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, April 7, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive

WPFW Programming Committee
Wednesday, April 7, 2021
7:00 PM ET
Posted Wednesday, January 6, 2021
Archive Soon

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

WBAI GM & PD Search Committee
Tuesday, April 6, 2021
7:00 PM ET
Posted Monday, March 29, 2021
Archive Soon

WPFW Development Committee
Tuesday, April 6, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon

KPFT Finance Committee
Tuesday, April 6, 2021
4:00 PM CT
Agenda View Text
Minutes View
Posted Tuesday, March 16, 2021
Archive

Pacifica National Board
Personnel Committee
Monday, April 5, 2021
8:30 PM ET
Cancelled
Agenda View Text

WPFW Finance Committee
Monday, April 5, 2021
7:00 PM ET
Posted Monday, March 29, 2021
Archive Soon

WBAI - Committee of Inclusion Committee
Monday, April 5, 2021
7:00 PM ET
Posted Sunday, March 14, 2021
Archive

KPFK Committee of Inclusion Committee
Sunday, April 4, 2021
3:00 PM PT
Posted Thursday, March 18, 2021
Archive Soon

KPFK General Manager Search Committee
Friday, April 2, 2021
7:30 PM PT
Agenda View Text
Posted Friday, March 26, 2021
Archive Soon

Pacifica National Board
Special Meeting
Thursday, April 1, 2021
8:30 PM ET
Minutes PDF
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
Agenda View Text
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
Agenda View Text
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.

Minutes View
Posted Monday, March 22, 2021
Archive

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.

Minutes PDF
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
Agenda View Text
Posted Wednesday, March 17, 2021
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, March 23, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, April 29, 2020
Archive

WBAI GM & PD Search Committee
Tuesday, March 23, 2021
7:00 PM ET
Posted Tuesday, March 16, 2021
Archive Soon

Pacifica National Board
Strategic Planning Committee
Monday, March 22, 2021
8:30 PM ET
Posted Monday, March 8, 2021
Archive Soon

KPFK Local Station Board
Sunday, March 21, 2021
10:30 AM PT
Agenda View Text
Minutes PDF
Posted Monday, February 22, 2021
Archive

Community Advisory Board-WBAI
Sunday, March 21, 2021
1:00 PM ET
Agenda View Text
Posted Monday, March 8, 2021
Live Meeting – Not Recorded

Community Advisory Board-KPFT
Saturday, March 20, 2021
3:00 PM CT
Agenda View Text
Posted Saturday, March 13, 2021
Archive Soon

KPFA Delegates Assembly
Saturday, March 20, 2021
1:00 PM PT
Agenda View Text
Posted Wednesday, March 3, 2021
Archive Soon

KPFA Local Station Board
Saturday, March 20, 2021
11:00 AM PT
Agenda View Text
Minutes View
Posted Wednesday, March 3, 2021
Archive

KPFK Personnel Committee
Friday, March 19, 2021
6:00 PM PT
Agenda View Text
Posted Tuesday, March 9, 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.

Minutes PDF
Posted Thursday, March 11, 2021
Archive

Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, March 18, 2021
6:00 PM ET
Cancelled

KPFK Governance Committee
Wednesday, March 17, 2021
7:30 PM PT
Agenda View Text
Posted Tuesday, January 5, 2021
Archive Soon

WBAI Finance Committee
Wednesday, March 17, 2021
7:00 PM ET
Agenda View Text
Posted Wednesday, February 17, 2021
Archive Soon

WPFW Local Station Board
Emergency Meeting
Wednesday, March 17, 2021
6:30 PM ET

Reason for Emergency

March 10, 2021 regular meeting needed to be canceled due to unfortunate circumstances.

Agenda View Text
Minutes PDF
Posted Friday, March 12, 2021
Archive

KPFT Development Committee
Tuesday, March 16, 2021
6:00 PM CT
Agenda View Text
Posted Thursday, February 4, 2021
Archive

KPFK Local Station Board
Sunday, March 14, 2021
10:30 AM PT
Agenda View Text
Posted Monday, February 22, 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
Agenda View Text
Minutes PDF
Posted Sunday, February 14, 2021
Archive Soon

KPFK Finance Committee
Wednesday, March 10, 2021
4:30 PM PT
Agenda
To follow...
Posted Sunday, February 14, 2021
Archive

WBAI Local Station Board
Wednesday, March 10, 2021
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Tuesday, February 23, 2021
Archive Soon

WPFW Local Station Board
Wednesday, March 10, 2021
6:30 PM ET
Cancelled
Agenda View Text

Pacifica National Board
Finance Committee
Tuesday, March 9, 2021
8:30 PM ET
Agenda View Text
Posted Wednesday, April 29, 2020
Archive

WBAI GM & PD Search Committee
Tuesday, March 9, 2021
7:00 PM ET
Executive Session

Reason for Executive Session

We'll be discussing the resumes of the applicants for the permanent PD position.

KPFT Finance Committee
Tuesday, March 9, 2021
4:00 PM CT
Agenda
KPFT Proposed Budget
Posted Tuesday, March 2, 2021
Archive

Community Advisory Board-KPFK
Monday, March 8, 2021
7:30 PM PT
Agenda View Text
Posted Monday, February 22, 2021
Archive Soon

Pacifica National Board
Strategic Planning Committee
Monday, March 8, 2021
8:30 PM ET
Posted Monday, March 1, 2021
Archive

WPFW Finance Committee
Monday, March 8, 2021
7:00 PM ET
Posted Monday, February 22, 2021
Archive Soon

KPFK Programming Oversight Committee
Monday, March 8, 2021
3:30 PM PT
Agenda View Text
Posted Monday, February 22, 2021
Archive Soon

Pacifica National Board
Public Event Task Force
Sunday, March 7, 2021
5:00 PM ET
Minutes View
Posted Wednesday, February 24, 2021
Archive

Pacifica National Board
Special Meeting
Thursday, March 4, 2021
8:30 PM ET
Minutes PDF
Posted Monday, January 4, 2021
Archive

Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, March 3, 2021
8:30 PM ET
Cancelled

WPFW Programming Committee
Wednesday, March 3, 2021
7:00 PM ET
Posted Wednesday, January 6, 2021
Archive Soon

Pacifica National Board
Coordinating Committee
Wednesday, March 3, 2021
6:00 PM ET
Posted Thursday, February 18, 2021
Archive

WPFW Development Committee
Tuesday, March 2, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon

KPFK Fundraising Committee
Monday, March 1, 2021
7:30 PM PT
Agenda View Text
Posted Monday, February 22, 2021
Archive Soon

Pacifica National Board
Personnel Committee
Monday, March 1, 2021
8:30 PM ET
Posted Saturday, February 20, 2021
Archive

WBAI - Committee of Inclusion Committee
Monday, March 1, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive

KPFK Local Station Board
Sunday, February 28, 2021
11:00 AM PT
Executive Session

Reason for Executive Session

Receive tally of votes from closed session regarding removal of a delegate

KPFK Local Station Board
Sunday, February 28, 2021
10:30 AM PT
Agenda View Text
Minutes View
Posted Friday, February 19, 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.

Minutes PDF
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

WBAI GM & PD Search Committee
Wednesday, February 24, 2021
7:30 PM ET
Posted Tuesday, February 16, 2021
Archive Soon

WBAI Radio Committee
Wednesday, February 24, 2021
1:00 PM ET
Posted Tuesday, February 16, 2021
Archive

Pacifica National Board
Finance Committee
Tuesday, February 23, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, April 29, 2020
Archive

KPFK Local Station Board
Sunday, February 21, 2021
2:00 PM PT
Executive Session

Reason for Executive Session

Consideration of motion to remove a delegate, considered a confidential matter, and which may include confidential material regarding employees in presentation or defense.

KPFK Local Station Board
Sunday, February 21, 2021
10:30 AM PT
Agenda PDF
Minutes PDF
Posted Sunday, December 20, 2020
Archive

Community Advisory Board-WBAI
Sunday, February 21, 2021
1:00 PM ET
Agenda View Text
Posted Wednesday, February 10, 2021
Archive Soon

Community Advisory Board-KPFT
Saturday, February 20, 2021
3:00 PM CT
Agenda View Text
Posted Saturday, February 13, 2021
Archive Soon

Pacifica National Board
Special Meeting
Thursday, February 18, 2021
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Saturday, February 6, 2021
Archive

KPFK Governance Committee
Wednesday, February 17, 2021
7:30 PM PT
Agenda View Text
Posted Tuesday, January 5, 2021
Archive Soon

WBAI Finance Committee
Wednesday, February 17, 2021
7:00 PM ET
Agenda View Text
Posted Wednesday, January 20, 2021
Archive

Pacifica National Board
Public Event Task Force
Tuesday, February 16, 2021
8:30 PM ET
Agenda View Text
Minutes View
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

WBAI - Committee of Inclusion Committee
Monday, February 15, 2021
7:00 PM ET
Cancelled

KPFK Local Station Board
Sunday, February 14, 2021
10:30 AM PT
Cancelled
Agenda View Text
Minutes View

KPFK Finance Committee
Wednesday, February 10, 2021
5:30 PM PT
Agenda View Text
Posted Wednesday, January 13, 2021
Archive

KPFT Local Station Board
Wednesday, February 10, 2021
7:00 PM CT
Agenda View Text
Minutes PDF
Posted Sunday, January 24, 2021
Archive

WBAI Local Station Board
Wednesday, February 10, 2021
7:00 PM ET
Agenda View Text
Minutes PDF
Posted Thursday, January 28, 2021
Archive Soon

WPFW Local Station Board
Wednesday, February 10, 2021
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Monday, January 25, 2021
Archive Soon

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
Agenda View Text
Minutes PDF
Posted Wednesday, April 29, 2020
Archive

WPFW Finance Committee
Monday, February 8, 2021
7:00 PM ET
Posted Sunday, January 31, 2021
Archive Soon

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
Minutes PDF
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

Agenda View Text
Minutes View
Posted Friday, January 29, 2021
Archive

Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, February 3, 2021
8:30 PM ET
Cancelled

WPFW Programming Committee
Wednesday, February 3, 2021
7:00 PM ET
Posted Wednesday, January 6, 2021
Archive Soon

Pacifica National Board
Coordinating Committee
Wednesday, February 3, 2021
6:00 PM ET
Posted Monday, January 25, 2021
Archive

WBAI Radio Committee
Wednesday, February 3, 2021
2:00 PM ET
Posted Monday, January 25, 2021
Archive

WPFW Development Committee
Tuesday, February 2, 2021
7:00 PM ET
Agenda View Text
Posted Monday, January 25, 2021
Archive Soon

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

KPFK Fundraising Committee
Monday, February 1, 2021
7:30 PM PT
Agenda View Text
Posted Sunday, January 24, 2021
Archive Soon

WBAI - Committee of Inclusion Committee
Monday, February 1, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon

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
Agenda View Text
Minutes PDF
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
Agenda View Text
Minutes PDF
Posted Wednesday, April 29, 2020
Archive

WBAI GM & PD Search Committee
Tuesday, January 26, 2021
8:00 PM ET
Posted Monday, January 18, 2021
Archive

KPFK Fundraising Committee
Monday, January 25, 2021
7:30 PM PT
Agenda View Text
Posted Tuesday, January 5, 2021
Archive Soon

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
Minutes PDF
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.

Minutes View
Posted Tuesday, January 19, 2021
Archive

WBAI Finance Committee
Wednesday, January 20, 2021
7:00 PM ET
Agenda View Text
Posted Wednesday, December 16, 2020
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, January 19, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
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
Agenda View Text
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

KPFK Delegates Assembly
Emergency Meeting
Sunday, January 17, 2021
2:30 PM PT

Reason for Emergency

To avoid problems created by insufficient time for tallying and certification of balloting results from the already scheduled delegates assembly earlier in the day, as occurred at our last delegates assembly.

Agenda View Text
Posted Wednesday, January 13, 2021
Archive

KPFK Local Station Board
Sunday, January 17, 2021
12:00 PM PT
Agenda View Text
Posted Sunday, December 20, 2020
Archive Soon

KPFK Delegates Assembly
Sunday, January 17, 2021
10:30 AM PT
Agenda View Text
Posted Sunday, December 20, 2020
Archive

KPFK Local Station Board
Sunday, January 17, 2021
10:15 AM PT
Executive Session

Reason for Executive Session

To consider and adopt a report out from the closed session on January 10, 2021 on confidential personnel matters

Community Advisory Board-WBAI
Sunday, January 17, 2021
1:00 PM ET
Agenda View Text
Posted Tuesday, January 5, 2021
Live Meeting – Not Recorded

Community Advisory Board-KPFT
Saturday, January 16, 2021
3:30 PM CT
Agenda View Text
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.

KPFK Governance Committee
Wednesday, January 13, 2021
7:30 PM PT
Agenda View Text
Posted Tuesday, January 5, 2021
Archive Soon

KPFT Local Station Board
Wednesday, January 13, 2021
7:00 PM CT
Posted Monday, December 28, 2020
Archive

WBAI Local Station Board
Wednesday, January 13, 2021
7:00 PM ET
Agenda View Text
Minutes PDF
Posted Thursday, December 31, 2020
Archive Soon

WPFW Local Station Board
Wednesday, January 13, 2021
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Thursday, December 12, 2019
Archive

KPFK Finance Committee
Wednesday, January 13, 2021
3:00 PM PT
Agenda PDF
Posted Sunday, December 27, 2020
Archive

Pacifica National Board
Finance Committee
Tuesday, January 12, 2021
8:30 PM ET
Agenda View Text
Minutes PDF
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.

WPFW Finance Committee
Monday, January 11, 2021
7:00 PM ET
Posted Monday, January 4, 2021
Archive Soon

WBAI Radio Committee
Monday, January 11, 2021
2:00 PM ET
Posted Monday, January 4, 2021
Archive

Pacifica National Board
Public Event Task Force
Sunday, January 10, 2021
5:00 PM ET
Minutes View
Posted Friday, January 1, 2021
Archive

KPFK Local Station Board
Sunday, January 10, 2021
10:30 AM PT
Executive Session

Reason for Executive Session

To discuss confidential personnel matters

KPFA Delegates Assembly
Saturday, January 9, 2021
1:00 PM PT
Agenda View Text
Minutes View
Posted Sunday, November 29, 2020
Archive Soon

KPFA Local Station Board
Saturday, January 9, 2021
11:00 AM PT
Agenda View Text
Posted Monday, December 28, 2020
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
Minutes PDF
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

WPFW Development Committee
Tuesday, January 5, 2021
7:00 PM ET
Posted Monday, December 28, 2020
Archive Soon

WBAI - Committee of Inclusion Committee
Monday, January 4, 2021
7:00 PM ET
Agenda View Text
Posted Monday, December 28, 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

WBAI GM & PD Search Committee
Wednesday, December 30, 2020
8:00 PM ET
Posted Monday, December 21, 2020
Archive Soon

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

Reason for Emergency

Critical issues that need prompt attention.

Cancelled
Agenda View Text

KPFK Programming Oversight Committee
Monday, December 28, 2020
5:30 PM PT
Posted Monday, December 21, 2020
Live Meeting – Not Recorded

Community Advisory Board-WPFW
Sunday, December 27, 2020
2:30 PM ET
Posted Friday, December 18, 2020
Archive Soon

KPFK Outreach Committee
Sunday, December 27, 2020
11:30 AM PT
Agenda View Text
Posted Saturday, October 31, 2020
Archive Soon

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
Agenda View Text
Minutes PDF
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

KPFK Local Station Board
Sunday, December 20, 2020
2:00 PM PT
Executive Session

Reason for Executive Session

Confidential personnel matters - GM evaluation review and recommendation

KPFK Local Station Board
Sunday, December 20, 2020
12:00 PM PT
Minutes PDF
Posted Tuesday, September 8, 2020
Archive

KPFK Delegates Assembly
Sunday, December 20, 2020
10:30 AM PT
Agenda View Text
Posted Sunday, November 15, 2020
Archive

Community Advisory Board-WBAI
Sunday, December 20, 2020
1:00 PM ET
Agenda View Text
Posted Saturday, November 14, 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.

Minutes PDF
Posted Saturday, December 12, 2020
Archive

KPFA Local Station Board
Saturday, December 19, 2020
11:00 AM PT
Agenda View Text
Posted Sunday, November 29, 2020
Archive

KPFK Personnel Committee
Friday, December 18, 2020
7:00 PM PT
Executive Session

Reason for Executive Session

Confidential personnel matters - Review of GM evaluation and outcomes; recommendation to LSB for executive session

KPFK Governance Committee
Wednesday, December 16, 2020
7:00 PM PT
Posted Tuesday, September 8, 2020
Archive Soon

Pacifica National Board
Governance Committee
Wednesday, December 16, 2020
8:30 PM ET
Posted Wednesday, August 19, 2020
Archive

WBAI Finance Committee
Wednesday, December 16, 2020
7:00 PM ET
Agenda View Text
Posted Wednesday, November 18, 2020
Archive Soon

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

WBAI Radio Committee
Tuesday, December 15, 2020
1:00 PM ET
Posted Monday, December 7, 2020
Archive Soon

Community Advisory Board-KPFK
Monday, December 14, 2020
7:00 PM PT
Posted Saturday, October 31, 2020
Archive Soon

Pacifica National Board
Strategic Planning Committee
Monday, December 14, 2020
8:30 PM ET
Posted Monday, December 7, 2020
Archive

WBAI - Committee of Inclusion Committee
Monday, December 14, 2020
7:00 PM ET
Agenda View Text
Posted Monday, December 7, 2020
Archive Soon

KPFK Programming Oversight Committee
Monday, December 14, 2020
4:00 PM PT
Posted Saturday, October 31, 2020
Archive Soon

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
Agenda View Text
Posted Sunday, November 15, 2020
Archive Soon

KPFK Personnel Committee
Friday, December 11, 2020
7:00 PM PT
Executive Session

Reason for Executive Session

Confidential personnel matters - GM evaluation review

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
Agenda PDF
Minutes PDF
Posted Wednesday, November 18, 2020
Archive

WBAI Local Station Board
Wednesday, December 9, 2020
7:00 PM ET
Agenda View Text
Posted Sunday, November 15, 2020
Archive Soon

WPFW Local Station Board
Wednesday, December 9, 2020
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Thursday, December 12, 2019
Archive Soon

KPFK Finance Committee
Wednesday, December 9, 2020
3:00 PM PT
Agenda PDF
Minutes PDF
Posted Wednesday, March 11, 2020
Archive

KPFK Fundraising Committee
Tuesday, December 8, 2020
7:00 PM PT
Posted Saturday, October 31, 2020
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, December 8, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, April 29, 2020
Archive

KPFK Committee of Inclusion Committee
Monday, December 7, 2020
7:00 PM PT
Posted Saturday, October 31, 2020
Archive Soon

Pacifica National Board
Strategic Planning Committee
Monday, December 7, 2020
8:30 PM ET
Cancelled

WPFW Finance Committee
Monday, December 7, 2020
7:00 PM ET
Posted Wednesday, November 25, 2020
Archive Soon

WBAI - Committee of Inclusion Committee
Monday, December 7, 2020
7:00 PM ET
Cancelled
Agenda View Text
Minutes View

Pacifica National Board
Programming Committee
Sunday, December 6, 2020
1:30 PM ET
Posted Saturday, November 21, 2020
Archive

KPFK Personnel Committee
Friday, December 4, 2020
5:00 PM PT
Posted Tuesday, September 8, 2020
Archive Soon

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
Agenda PDF
Minutes PDF
Posted Thursday, April 2, 2020
Archive

WPFW Programming Committee
Wednesday, December 2, 2020
7:00 PM ET
Posted Thursday, June 25, 2020
Archive Soon

WPFW Development Committee
Tuesday, December 1, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon

Pacifica National Board
Audit Committee
Monday, November 30, 2020
8:30 PM ET
Agenda
To come
Posted Monday, November 9, 2020
Archive

KPFK Outreach Committee
Sunday, November 29, 2020
11:30 AM PT
Posted Saturday, October 31, 2020
Archive Soon

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
Agenda View Text
Minutes PDF
Posted Sunday, July 5, 2020
Archive

Pacifica National Board
Strategic Planning Committee
Monday, November 23, 2020
8:30 PM ET
Agenda View Text
Posted Tuesday, November 3, 2020
Archive

WBAI GM & PD Search Committee
Monday, November 23, 2020
8:00 PM ET
Posted Tuesday, November 10, 2020
Archive Soon

Pacifica National Board
Programming Committee
Sunday, November 22, 2020
1:30 PM ET
Posted Monday, November 2, 2020
Archive

KPFA Local Station Board
Saturday, November 21, 2020
11:00 AM PT
Agenda View Text
Posted Monday, July 13, 2020
Archive

KPFK Personnel Committee
Friday, November 20, 2020
7:30 PM PT
Executive Session

Reason for Executive Session

Review of GM Evaluation - confidential personnel matters

Pacifica National Board
Governance Committee
Wednesday, November 18, 2020
8:30 PM ET
Posted Wednesday, August 19, 2020
Archive

WBAI Finance Committee
Wednesday, November 18, 2020
7:00 PM ET
Agenda View Text
Posted Wednesday, October 21, 2020
Archive

WBAI Radio Committee
Wednesday, November 18, 2020
1:00 PM ET
Posted Tuesday, November 10, 2020
Archive

KPFT Development Committee
Tuesday, November 17, 2020
6:00 PM CT
Agenda View Text
Posted Tuesday, October 6, 2020
Archive

Community Advisory Board-KPFK
Monday, November 16, 2020
7:00 PM PT
Posted Monday, November 9, 2020
Archive Soon

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

KPFK Programming Oversight Committee
Monday, November 16, 2020
4:00 PM PT
Cancelled

KPFK Local Station Board
Sunday, November 15, 2020
10:30 AM PT
Agenda PDF
Minutes PDF
Posted Tuesday, September 8, 2020
Archive

Community Advisory Board-KPFT
Saturday, November 14, 2020
2:00 PM CT
Agenda View Text
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
Agenda View Text
Minutes PDF
Posted Thursday, November 5, 2020
Archive

KPFK Governance Committee
Wednesday, November 11, 2020
7:00 PM PT
Posted Tuesday, September 8, 2020
Archive

KPFT Local Station Board
Wednesday, November 11, 2020
7:00 PM CT
Posted Monday, November 2, 2020
Archive

WBAI Local Station Board
Wednesday, November 11, 2020
7:00 PM ET
Posted Monday, October 19, 2020
Archive Soon

WPFW Local Station Board
Wednesday, November 11, 2020
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Thursday, December 12, 2019
Archive Soon

KPFK Finance Committee
Wednesday, November 11, 2020
3:00 PM PT
Agenda PDF
Minutes PDF
Posted Wednesday, March 11, 2020
Archive

KPFK Fundraising Committee
Tuesday, November 10, 2020
7:30 PM PT
Posted Sunday, September 20, 2020
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, November 10, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Sunday, July 5, 2020
Archive

Pacifica National Board
Strategic Planning Committee
Tuesday, November 10, 2020
7:00 PM ET
Cancelled

Community Advisory Board-KPFK
Monday, November 9, 2020
7:00 PM PT
Posted Saturday, October 31, 2020
Archive Soon

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

WPFW Finance Committee
Monday, November 9, 2020
7:00 PM ET
Posted Monday, November 2, 2020
Archive Soon

KPFK Programming Oversight Committee
Monday, November 9, 2020
4:00 PM PT
Posted Saturday, October 31, 2020
Archive Soon

KPFK Personnel Committee
Friday, November 6, 2020
5:00 PM PT
Posted Tuesday, September 8, 2020
Archive Soon

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
Minutes PDF
Posted Thursday, April 2, 2020
Archive

WPFW Programming Committee
Wednesday, November 4, 2020
7:00 PM ET
Posted Thursday, June 25, 2020
Archive Soon

Pacifica National Board
Coordinating Committee
Wednesday, November 4, 2020
6:00 PM ET
Agenda View Text
Posted Wednesday, October 28, 2020
Archive Soon

WPFW Development Committee
Tuesday, November 3, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon

KPFK Committee of Inclusion Committee
Monday, November 2, 2020
7:00 PM PT
Executive Session

Reason for Executive Session

Late listing for the meeting.

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

posted for DeWayne Lark by Nancy Sorden Working Group
Saturday, October 31, 2020
2:30 PM ET
Executive Session

Reason for Executive Session

Considering commercial or financial information obtained from a person on a privileged or confidential basis.

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

WBAI GM & PD Search Committee
Wednesday, October 28, 2020
8:00 PM ET
Agenda View Text
Posted Wednesday, October 21, 2020
Archive Soon

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
Agenda View Text
Posted Sunday, October 4, 2020
Archive

WBAI - Committee of Inclusion Committee
Monday, October 26, 2020
7:00 PM ET
Agenda
Tba
Posted Monday, October 5, 2020
Archive

KPFK Outreach Committee
Sunday, October 25, 2020
11:30 AM PT
Posted Thursday, October 8, 2020
Archive Soon

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.

Posted Thursday, October 8, 2020
Archive

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

WBAI Finance Committee
Wednesday, October 21, 2020
7:00 PM ET
Agenda View Text
Posted Wednesday, September 16, 2020
Archive

Pacifica National Board
Strategic Planning Committee
Tuesday, October 20, 2020
8:30 PM ET
Agenda View Text
Posted Tuesday, October 13, 2020
Archive

WBAI Radio Committee
Tuesday, October 20, 2020
1:00 PM ET
Posted Monday, October 12, 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.

Agenda View Text
Minutes PDF
Posted Monday, October 12, 2020
Archive

KPFK Local Station Board
Sunday, October 18, 2020
1:30 PM PT
Executive Session

Reason for Executive Session

To discuss personnel matters.

KPFK Local Station Board
Sunday, October 18, 2020
10:30 AM PT
Agenda PDF
Posted Tuesday, September 8, 2020
Archive

This meeting was posted for the convener - DeWayne Lark by Nancy Sorden. Working Group
Saturday, October 17, 2020
2:30 PM ET
Executive Session

Reason for Executive Session

Considering commercial or financial information obtained from a person on a privileged or confidential basis.

KPFK Personnel Committee
Friday, October 16, 2020
7:00 PM PT
Executive Session

Reason for Executive Session

Confidential personnel assessment of Program Director

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

KPFK Governance Committee
Wednesday, October 14, 2020
7:00 PM PT
Posted Tuesday, September 8, 2020
Archive

KPFT Local Station Board
Wednesday, October 14, 2020
7:00 PM CT
Agenda PDF
Minutes PDF
Posted Monday, September 21, 2020
Archive Soon

WBAI Local Station Board
Wednesday, October 14, 2020
7:00 PM ET
Minutes PDF
Posted Thursday, September 10, 2020
Archive Soon

WPFW Local Station Board
Wednesday, October 14, 2020
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Thursday, December 12, 2019
Archive

KPFK Finance Committee
Wednesday, October 14, 2020
3:00 PM PT
Agenda PDF
Minutes PDF
Posted Wednesday, March 11, 2020
Archive

Pacifica National Board
Finance Committee
Tuesday, October 13, 2020
8:30 PM ET
Agenda View Text
Posted Wednesday, April 29, 2020
Archive

Community Advisory Board-KPFK
Emergency Meeting
Monday, October 12, 2020
7:00 PM PT

Reason for Emergency

Delay in date confirmation.

Posted Thursday, October 8, 2020
Archive Soon

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
Agenda View Text
Posted Tuesday, September 15, 2020
Archive

Pacifica National Board
Strategic Planning Committee
Monday, October 12, 2020
8:30 PM ET
Cancelled

KPFK Programming Oversight Committee
Emergency Meeting
Monday, October 12, 2020
4:00 PM PT

Reason for Emergency

Late confirmation of date.

Posted Thursday, October 8, 2020
Archive Soon

WPFW Finance Committee
Monday, October 12, 2020
7:00 PM ET
Posted Monday, September 28, 2020
Archive Soon

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
Minutes View
Posted Saturday, October 3, 2020
Archive

KPFK Personnel Committee
Friday, October 9, 2020
7:00 PM PT
Executive Session

Reason for Executive Session

Confidential personnel assessment of Program Director

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

WPFW Programming Committee
Wednesday, October 7, 2020
7:00 PM ET
Posted Thursday, June 25, 2020
Archive Soon

KPFK Fundraising Committee
Tuesday, October 6, 2020
7:30 PM PT
Agenda View Text
Posted Saturday, September 19, 2020
Archive Soon

KPFT Development Committee
Tuesday, October 6, 2020
6:00 PM CT
Agenda View Text
Posted Tuesday, September 8, 2020
Archive

WPFW Development Committee
Tuesday, October 6, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon

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.

WBAI - Committee of Inclusion Committee
Monday, October 5, 2020
7:00 PM ET
Agenda
TBA
Posted Monday, September 28, 2020
Archive

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

KPFK Personnel Committee
Friday, October 2, 2020
5:00 PM PT
Executive Session

Reason for Executive Session

To complete confidential personnel discussion and evaluation of Program Director

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
Agenda PDF
Minutes PDF
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
Agenda View Text
Posted Sunday, September 6, 2020
Archive

KPFK Finance Committee
Wednesday, September 30, 2020
3:00 PM PT
Cancelled

WBAI GM & PD Search Committee
Tuesday, September 29, 2020
8:00 PM ET
Agenda View Text
Posted Tuesday, September 22, 2020
Archive Soon

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
Agenda View Text
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 KPFTâ€™s financial situation (including contractual, insurance, health & personnel issues) and make recommendations to ensure KPFTâ€™s survival.

KPFK Personnel Committee
Friday, September 25, 2020
7:00 PM PT
Executive Session

Reason for Executive Session

To discuss confidential personnel matters involving the evaluation of the Program Director

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

KPFK Finance Committee
Wednesday, September 23, 2020
3:00 PM PT
Agenda PDF
Minutes PDF
Posted Friday, September 11, 2020
Archive

Pacifica National Board
Finance Committee
Tuesday, September 22, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, April 29, 2020
Archive

KPFT Finance Committee
Tuesday, September 22, 2020
4:00 PM CT
Agenda View Text
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

KPFK Local Station Board
Sunday, September 20, 2020
10:30 AM PT
Agenda PDF
Minutes PDF
Posted Tuesday, September 8, 2020
Archive

KPFT - Committee Of Inclusion Committee
Saturday, September 19, 2020
6:00 PM CT
Posted Sunday, September 6, 2020
Archive

KPFA Local Station Board
Saturday, September 19, 2020
11:00 AM PT
Agenda View Text
Posted Monday, July 13, 2020
Archive

KPFK Personnel Committee
Friday, September 18, 2020
6:00 PM PT
Executive Session

Reason for Executive Session

To discuss confidential personnel matters related to Program Director evaluation

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.

Minutes PDF
Posted Thursday, September 10, 2020
Archive

KPFK Governance Committee
Wednesday, September 16, 2020
7:00 PM PT
Posted Tuesday, September 8, 2020
Archive

Pacifica National Board
Governance Committee
Wednesday, September 16, 2020
8:30 PM ET
Posted Wednesday, August 19, 2020
Archive

WBAI Finance Committee
Wednesday, September 16, 2020
7:00 PM ET
Agenda View Text
Posted Friday, August 28, 2020
Archive

KPFK Finance Committee
Emergency Meeting
Wednesday, September 16, 2020
12:00 PM PT

Reason for Emergency

Review budget

Cancelled

WBAI Radio Committee
Wednesday, September 16, 2020
1:00 PM ET
Agenda

Posted Tuesday, September 8, 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
Agenda View Text
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

KPFK Personnel Committee
Friday, September 11, 2020
5:00 PM PT
Executive Session

Reason for Executive Session

Personnel matters.

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
Minutes PDF
Posted Wednesday, September 2, 2020
Archive

WBAI Local Station Board
Wednesday, September 9, 2020
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Saturday, August 22, 2020
Archive Soon

WPFW Local Station Board
Wednesday, September 9, 2020
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Thursday, December 12, 2019
Archive Soon

KPFK Finance Committee
Wednesday, September 9, 2020
3:00 PM PT
Agenda PDF
Minutes PDF
Posted Wednesday, March 11, 2020
Archive

Pacifica National Board
Finance Committee
Tuesday, September 8, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, April 29, 2020
Archive

WPFW Finance Committee
Tuesday, September 8, 2020
7:00 PM ET
Posted Tuesday, August 11, 2020
Archive Soon

KPFT Development Committee
Tuesday, September 8, 2020
4:00 PM CT
Agenda View Text
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
Agenda View Text
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
Agenda View Text
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
Agenda PDF
Minutes PDF
Posted Thursday, April 2, 2020
Archive

WPFW Programming Committee
Wednesday, September 2, 2020
7:00 PM ET
Posted Thursday, June 25, 2020
Archive Soon

KPFK Finance Committee
Wednesday, September 2, 2020
3:00 PM PT
Cancelled

WPFW Development Committee
Tuesday, September 1, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon

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
Agenda View Text
Posted Friday, August 21, 2020
Archive

KPFK Outreach Committee
Emergency Meeting
Sunday, August 30, 2020
11:30 AM PT

Reason for Emergency

Regular Meeting - Late notification.

Posted Monday, August 24, 2020
Archive Soon

KPFK Personnel Committee
Friday, August 28, 2020
6:00 PM PT
Executive Session

Reason for Executive Session

Personnel matters.

KPFK Personnel Committee
Friday, August 28, 2020
5:00 PM PT
Posted Friday, August 21, 2020
Archive Soon

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.

Minutes PDF
Posted Thursday, August 20, 2020
Archive

Pacifica National Board
Governance Committee
Wednesday, August 26, 2020
8:30 PM ET
Cancelled

WBAI Finance Committee
Wednesday, August 26, 2020
7:00 PM ET
Agenda View Text
Posted Wednesday, August 5, 2020
Archive

KPFK Finance Committee
Wednesday, August 26, 2020
3:00 PM PT
Agenda PDF
Minutes PDF
Posted Thursday, August 13, 2020
Archive

Pacifica National Board
Finance Committee
Tuesday, August 25, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
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
Agenda View Text
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

KPFK Personnel Committee
Friday, August 21, 2020
6:00 PM PT
Executive Session

Reason for Executive Session

Personnel matters.

KPFK Personnel Committee
Friday, August 21, 2020
5:00 PM PT
Posted Friday, August 14, 2020
Archive Soon

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

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

WBAI Management Evaluation Committee
Wednesday, August 19, 2020
2:00 PM ET
Executive Session

Reason for Executive Session

To discuss and vote on revised draft of the Management Evaluation Committee's
Final Report 2020.

KPFT Finance Committee
Tuesday, August 18, 2020
3:30 PM CT
Agenda View Text
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
Agenda View Text
Posted Sunday, August 2, 2020
Archive Soon

KPFK Local Station Board
Sunday, August 16, 2020
10:30 AM PT
Agenda PDF
Minutes PDF
Posted Sunday, August 9, 2020
Archive

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

KPFK Personnel Committee
Friday, August 14, 2020
4:00 PM PT
Executive Session

Reason for Executive Session

Personnel matters.

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

KPFK Governance Committee
Emergency Meeting
Wednesday, August 12, 2020
7:15 PM PT

Reason for Emergency

Delay in posting

Agenda PDF
Posted Sunday, August 9, 2020
Archive Soon

KPFT Local Station Board
Wednesday, August 12, 2020
7:00 PM CT
Agenda
TBD
Minutes PDF
Posted Thursday, July 2, 2020
Archive

WBAI Local Station Board
Wednesday, August 12, 2020
7:00 PM ET
Agenda View Text
Minutes PDF
Posted Sunday, July 12, 2020
Archive Soon

KPFK Finance Committee
Wednesday, August 12, 2020
4:00 PM PT
Agenda PDF
Minutes PDF
Posted Wednesday, March 11, 2020
Archive

WPFW Local Station Board
Wednesday, August 12, 2020
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Thursday, December 12, 2019
Archive Soon

KPFT Finance Committee
Wednesday, August 12, 2020
3:00 PM CT
Cancelled

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
Agenda View Text
Minutes PDF
Posted Wednesday, April 29, 2020
Archive

KPFT Development Committee
Tuesday, August 11, 2020
4:00 PM CT
Agenda View Text
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
Agenda View Text
Posted Monday, July 27, 2020
Archive Soon

WPFW Finance Committee
Monday, August 10, 2020
7:00 PM ET
Posted Monday, June 29, 2020
Archive Soon

WBAI Radio Committee
Monday, August 10, 2020
2:00 PM ET
Posted Monday, August 3, 2020
Archive

Pacifica National Board
Programming Committee
Sunday, August 9, 2020
1:00 PM ET
Agenda View Text
Posted Monday, July 27, 2020
Archive

KPFT - Committee Of Inclusion Committee
Saturday, August 8, 2020
3:00 PM CT
Cancelled
Agenda
TBD

KPFK Personnel Committee
Friday, August 7, 2020
4:00 PM PT
Executive Session

Reason for Executive Session

Discussion of personnel matters.

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
Minutes PDF
Posted Thursday, April 2, 2020
Archive

KPFT Finance Committee
Wednesday, August 5, 2020
6:00 PM CT
Cancelled
Agenda
Budget FY2021

WBAI Finance Committee
Wednesday, August 5, 2020
7:00 PM ET
Agenda View Text
Posted Wednesday, July 15, 2020
Archive

WPFW Programming Committee
Wednesday, August 5, 2020
7:00 PM ET
Posted Thursday, June 25, 2020
Archive Soon

WBAI Outreach and Fundraising Task Force
Tuesday, August 4, 2020
8:00 PM ET
Posted Wednesday, July 22, 2020
Archive Soon

WPFW Development Committee
Tuesday, August 4, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon

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

KPFK Personnel Committee
Friday, July 31, 2020
4:00 PM PT
Agenda View Text
Posted Friday, July 24, 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
Agenda View Text
Minutes PDF
Posted Wednesday, July 15, 2020
Archive

Pacifica National Board
Finance Committee
Tuesday, July 28, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
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

KPFK Outreach Committee
Sunday, July 26, 2020
11:30 AM PT
Posted Sunday, June 21, 2020
Archive Soon

Pacifica National Board
Programming Committee
Sunday, July 26, 2020
1:00 PM ET
Agenda View Text
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.

Agenda View Text
Posted Thursday, July 16, 2020
Archive

Pacifica National Board
Governance Committee
Wednesday, July 22, 2020
8:30 PM ET
Posted Monday, May 4, 2020
Archive

KPFK Finance Committee
Wednesday, July 22, 2020
3:00 PM PT
Posted Wednesday, July 15, 2020
Archive

WBAI GM & PD Search Committee
Tuesday, July 21, 2020
8:00 PM ET
Posted Wednesday, July 8, 2020
Archive Soon

KPFK Local Station Board
Sunday, July 19, 2020
1:30 PM PT
Executive Session

Reason for Executive Session

To discuss the Director's Inspection report

KPFT Management Selection and Review Committee
Sunday, July 19, 2020
2:15 PM CT
Agenda View Text
Posted Monday, July 6, 2020
Archive Soon

KPFK Delegates Assembly
Sunday, July 19, 2020
12:00 PM PT
Agenda View Text
Posted Friday, July 10, 2020
Archive

WBAI Town Hall Assembly
Sunday, July 19, 2020
2:00 PM ET
Agenda View Text
Posted Thursday, July 9, 2020
Archive Soon

KPFK Local Station Board
Sunday, July 19, 2020
10:30 AM PT
Agenda PDF
Posted Sunday, June 21, 2020
Archive

WPFW Town Hall Assembly
Saturday, July 18, 2020
1:00 PM ET
Posted Saturday, July 11, 2020
Archive Soon

KPFK Personnel Committee
Friday, July 17, 2020
4:00 PM PT
Executive Session

Reason for Executive Session

Personnel matters.

KPFK Personnel Committee
Thursday, July 16, 2020
7:30 PM PT
Executive Session

Reason for Executive Session

Personnel matters.

Cancelled

Pacifica National Board
Special Meeting
Thursday, July 16, 2020
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, July 8, 2020
Archive

KPFK Governance Committee
Emergency Meeting
Wednesday, July 15, 2020
7:00 PM PT

Reason for Emergency

Meeting moved to previous meeting time on Weds. evenings.

Agenda View Text
Posted Sunday, July 12, 2020
Archive Soon

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

KPFK Finance Committee
Wednesday, July 15, 2020
4:00 PM PT
Posted Tuesday, June 30, 2020
Archive

WBAI Finance Committee
Wednesday, July 15, 2020
7:00 PM ET
Agenda View Text
Posted Wednesday, June 17, 2020
Archive

WBAI Radio Committee
Wednesday, July 15, 2020
1:00 PM ET
Posted Tuesday, July 7, 2020
Archive

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
Agenda View Text
Minutes PDF
Posted Wednesday, April 29, 2020
Archive

KPFT Development Committee
Tuesday, July 14, 2020
4:00 PM CT
Agenda View Text
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

WBAI Local Station Board
Sunday, July 12, 2020
5:00 PM ET
Executive Session

Reason for Executive Session

MEC, Managment Evaluation Comittee Meeting

Pacifica National Board
Programming Committee
Sunday, July 12, 2020
2:00 PM ET
Posted Sunday, June 28, 2020
Archive

KPFA Local Station Board
Saturday, July 11, 2020
1:30 PM PT
Agenda View Text
Posted Monday, June 29, 2020
Archive

KPFA Delegates Assembly
Saturday, July 11, 2020
11:30 AM PT
Posted Saturday, July 4, 2020
Archive Soon

Community Advisory Board-KPFT
Saturday, July 11, 2020
1:30 PM CT
Agenda View Text
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.

Agenda View Text
Minutes PDF
Posted Thursday, July 2, 2020
Archive

KPFK Local Station Board
Wednesday, July 8, 2020
8:30 PM PT
Executive Session

Reason for Executive Session

To discuss personnel matters

KPFK Local Station Board
Wednesday, July 8, 2020
7:30 PM PT
Posted Wednesday, July 1, 2020
Archive Soon

WBAI Local Station Board
Wednesday, July 8, 2020
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Tuesday, June 30, 2020
Archive Soon

WPFW Local Station Board
Wednesday, July 8, 2020
6:30 PM ET
Agenda View Text
Minutes View
Posted Thursday, December 12, 2019
Archive Soon

KPFK Finance Committee
Wednesday, July 8, 2020
2:00 PM PT
Agenda PDF
Minutes PDF
Posted Tuesday, February 11, 2020
Archive

WPFW Development Committee
Tuesday, July 7, 2020
7:00 PM ET
Posted Wednesday, January 22, 2020
Archive Soon

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
Agenda View Text
Posted Monday, June 29, 2020
Archive

WPFW Finance Committee
Monday, July 6, 2020
7:00 PM ET
Posted Monday, June 29, 2020
Archive Soon

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
Minutes PDF
Posted Thursday, April 2, 2020
Archive

KPFK Personnel Committee
Emergency Meeting
Wednesday, July 1, 2020
7:30 PM PT

Reason for Emergency

Announced at LSB - inadvertently not posted 1 week prior.

Posted Wednesday, July 1, 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
Agenda View Text
Posted Thursday, June 18, 2020
Archive

Pacifica National Board
Audit Committee
Tuesday, June 30, 2020
8:30 PM ET
Cancelled
Agenda View Text

WBAI Local Station Board
Tuesday, June 30, 2020
7:00 PM ET
Executive Session

Reason for Executive Session

Reason for Executive Session: Management Evaluation Committee

"WBAI LSB Management Evaluation Committeeâ€™s Final Report. This report has been submitted for consideration to the LSB by the chair of the MEC. We encourage you to read it very carefully to prepare for the closed LSB meeting that we need to hold to discuss the Reportâ€™s Findings and Recommendations. As regards this Report, remember that according to the Pacifica Bylaws, this Final Report concerns personnel issues and is, therefore, totally confidential. It must not be shared or discussed either in whole or in part with anyone who is not a member of the WBAI LSB."

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
Agenda View Text
Posted Sunday, June 7, 2020
Archive Soon

KPFK Outreach Committee
Sunday, June 28, 2020
11:00 AM PT
Posted Sunday, June 21, 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.

Agenda PDF
Minutes PDF
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
Agenda View Text
Minutes PDF
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.

Cancelled
Agenda View Text

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

KPFK Local Station Board
Sunday, June 21, 2020
10:30 AM PT
Agenda PDF
Minutes PDF
Posted Friday, June 12, 2020
Archive

KPFT - Committee Of Inclusion Committee
Saturday, June 20, 2020
2:00 PM CT
Cancelled
Agenda
TBD

KPFK Governance Committee
Friday, June 19, 2020
7:30 PM PT
Agenda View Text
Minutes View
Posted Friday, June 12, 2020
Archive

Pacifica National Board
Governance Committee
Wednesday, June 17, 2020
8:30 PM ET
Posted Wednesday, May 27, 2020
Archive

WBAI Finance Committee
Wednesday, June 17, 2020
7:00 PM ET
Agenda View Text
Posted Friday, June 5, 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
Agenda View Text
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.

Agenda PDF
Minutes PDF
Posted Wednesday, June 3, 2020
Archive

KPFT Local Station Board
Wednesday, June 10, 2020
7:00 PM CT
Minutes PDF
Posted Tuesday, May 26, 2020
Archive

WBAI Local Station Board
Wednesday, June 10, 2020
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Saturday, May 30, 2020
Archive Soon

KPFK Finance Committee
Wednesday, June 10, 2020
4:00 PM PT
Posted Tuesday, February 11, 2020
Archive

WPFW Local Station Board
Wednesday, June 10, 2020
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Thursday, December 12, 2019
Archive

Pacifica National Board
Finance Committee
Tuesday, June 9, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, April 29, 2020
Archive

WBAI GM & PD Search Committee
Tuesday, June 9, 2020
8:00 PM ET
Posted Tuesday, June 2, 2020
Archive

KPFT Development Committee
Tuesday, June 9, 2020
4:00 PM CT
Agenda View Text
Posted Friday, May 29, 2020
Archive

Pacifica National Board
Audit Committee
Monday, June 8, 2020
8:30 PM ET
Cancelled

WPFW Finance Committee
Monday, June 8, 2020
7:00 PM ET
Posted Friday, December 20, 2019
Archive Soon

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

WBAI Local Station Board
Wednesday, June 3, 2020
7:00 PM ET
Executive Session

Reason for Executive Session

Discussion of Personnel Issues

Cancelled

WPFW Programming Committee
Wednesday, June 3, 2020
7:00 PM ET
Posted Wednesday, October 16, 2019
Archive Soon

WBAI Radio Committee
Wednesday, June 3, 2020
3:00 PM ET
Posted Tuesday, May 26, 2020
Archive

WPFW Development Committee
Tuesday, June 2, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon

Pacifica National Board
Audit Committee
Monday, June 1, 2020
8:30 PM ET
Agenda
TBD
Minutes View PDF
Posted Monday, May 18, 2020
Archive

WBAI - Committee of Inclusion Committee
Monday, June 1, 2020
7:00 PM ET
Executive Session

Reason for Executive Session

Discuss candidates

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

Posted Sunday, May 24, 2020
Archive

KPFK Outreach Committee
Sunday, May 31, 2020
11:30 AM PT
Posted Wednesday, May 20, 2020
Archive Soon

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.

Agenda View Text
Posted Wednesday, May 20, 2020
Archive Soon

KPFK Committee of Inclusion Committee
Friday, May 29, 2020
7:00 PM PT
Posted Sunday, May 17, 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
Agenda PDF
Posted Thursday, May 21, 2020
Archive

Pacifica National Board
Governance Committee
Wednesday, May 27, 2020
8:30 PM ET
Agenda PDF
Posted Monday, May 4, 2020
Archive

Pacifica National Board
Finance Committee
Tuesday, May 26, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, April 29, 2020
Archive

Pacifica National Board
Audit Committee
Monday, May 25, 2020
8:30 PM ET
Cancelled
Agenda
To come.

WBAI - Committee of Inclusion Committee
Monday, May 25, 2020
7:00 PM ET
Executive Session

Reason for Executive Session

Discussion of individual candidates

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
Agenda View Text
Minutes View
Posted Sunday, May 10, 2020
Archive

KPFK Local Station Board
Sunday, May 24, 2020
12:00 PM PT
Executive Session

Reason for Executive Session

The Local Station Board will meet in executive session to discuss personnel matters.

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.

Agenda View Text
Minutes PDF
Posted Thursday, May 14, 2020
Archive

KPFT Finance Committee
Wednesday, May 20, 2020
4:00 PM CT
Agenda View Text
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

KPFK Local Station Board
Sunday, May 17, 2020
1:00 PM PT
Executive Session

Reason for Executive Session

To discuss confidential personnel matters.

KPFK Local Station Board
Sunday, May 17, 2020
10:30 AM PT
Agenda PDF
Minutes PDF
Posted Friday, May 1, 2020
Archive

KPFA Local Station Board
Saturday, May 16, 2020
11:00 AM PT
Posted Sunday, May 3, 2020
Archive

KPFK Governance Committee
Emergency Meeting
Friday, May 15, 2020
6:30 PM PT

Reason for Emergency

Last minute rescheduling

Posted Tuesday, May 12, 2020
Archive Soon

KPFK General Manager Evaluation Committee
Friday, May 15, 2020
12:00 PM PT
Executive Session

Reason for Executive Session

KPFK General Manager Evaluation

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
Agenda PDF
Minutes PDF
Posted Wednesday, April 22, 2020
Archive Soon

WBAI Local Station Board
Wednesday, May 13, 2020
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Tuesday, May 5, 2020
Archive Soon

KPFK Finance Committee
Wednesday, May 13, 2020
4:00 PM PT
Posted Tuesday, February 11, 2020
Archive

WPFW Local Station Board
Wednesday, May 13, 2020
6:30 PM ET
Agenda View Text
Minutes PDF
Posted Thursday, December 12, 2019
Archive

WPFW Evaluation Committee
Wednesday, May 13, 2020
3:30 PM ET
Executive Session

Reason for Executive Session

considering matters relating to individual employees

Cancelled

KPFK General Manager Evaluation Committee
Wednesday, May 13, 2020
11:00 AM PT
Executive Session

Reason for Executive Session

KPFK General Manager Evaluation

Pacifica National Board
Finance Committee
Tuesday, May 12, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
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.

WBAI - Committee of Inclusion Committee
Monday, May 11, 2020
7:00 PM ET
Cancelled
Agenda
TBD

WPFW Finance Committee
Monday, May 11, 2020
7:00 PM ET
Posted Friday, December 20, 2019
Archive Soon

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
Agenda View Text

Pacifica National Board
Special Meeting
Thursday, May 7, 2020
8:30 PM ET
Minutes PDF
Posted Saturday, January 4, 2020
Archive

WPFW Programming Committee
Wednesday, May 6, 2020
7:00 PM ET
Posted Wednesday, October 16, 2019
Archive Soon

KPFK General Manager Evaluation Committee
Wednesday, May 6, 2020
11:00 AM PT
Executive Session

Reason for Executive Session

Evaluation of the KPFK GM

KPFK Fundraising Committee
Emergency Meeting
Tuesday, May 5, 2020
7:00 PM PT

Reason for Emergency

New Meeting

Posted Saturday, May 2, 2020
Archive Soon

Pacifica National Board
Strategic Planning Committee
Tuesday, May 5, 2020
8:30 PM ET
Cancelled

WPFW Development Committee
Tuesday, May 5, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon

Pacifica National Board
Governance Committee
Monday, May 4, 2020
8:30 PM ET
Agenda View Text
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
Minutes PDF
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.

Agenda View Text
Minutes PDF
Posted Thursday, April 23, 2020
Archive

KPFA Local Station Board
Thursday, April 30, 2020
11:00 AM PT
Agenda View Text
Posted Wednesday, April 22, 2020
Archive Soon

KPFA Local Station Board
Thursday, April 30, 2020
4:30 AM PT
Agenda View Text
Posted Thursday, April 23, 2020
Live Meeting – Not Recorded

KPFK General Manager Evaluation Committee
Wednesday, April 29, 2020
11:00 AM PT
Executive Session

Reason for Executive Session

Evaluate the GM of KPFK

Pacifica National Board
Finance Committee
Tuesday, April 28, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, May 14, 2019
Archive

KPFK Committee of Inclusion Committee
Emergency Meeting
Monday, April 27, 2020
7:00 PM PT

Reason for Emergency

Additional meeting for the month.

Posted Wednesday, April 22, 2020
Live Meeting – Not Recorded

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

WBAI - Committee of Inclusion Committee
Monday, April 27, 2020
7:00 PM ET
Agenda View Text
Posted Monday, April 20, 2020
Archive Soon

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.

Minutes PDF
Posted Sunday, April 12, 2020
Archive

KPFT Development Committee
Wednesday, April 22, 2020
6:00 PM CT
Agenda View Text
Posted Wednesday, April 15, 2020
Archive

KPFT Finance Committee
Tuesday, April 21, 2020
4:00 PM CT
Agenda View Text
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

WBAI - Committee of Inclusion Committee
Monday, April 20, 2020
7:00 PM ET
Cancelled
Agenda
TBA

KPFK Local Station Board
Sunday, April 19, 2020
10:30 AM PT
Agenda PDF
Minutes PDF
Posted Friday, March 13, 2020
Archive

Community Advisory Board-KPFT
Saturday, April 18, 2020
3:00 PM CT
Agenda View Text
Posted Saturday, April 11, 2020
Archive Soon

KPFK Governance Committee
Friday, April 17, 2020
6:30 PM PT
Posted Thursday, April 9, 2020
Archive Soon

Pacifica National Board
Special Meeting
Thursday, April 16, 2020
8:30 PM ET
Agenda View Text
Posted Thursday, April 9, 2020
Archive Soon

WPFW Evaluation Committee
Wednesday, April 15, 2020
6:30 PM ET
Executive Session

Reason for Executive Session

Will speak about Personnel Matters.

Pacifica National Board
Finance Committee
Tuesday, April 14, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
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

WBAI - Committee of Inclusion Committee
Monday, April 13, 2020
7:00 PM ET
Cancelled
Agenda
TBA

Community Advisory Board-KPFT
Saturday, April 11, 2020
2:30 PM CT
Agenda View Text
Minutes View
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.

Agenda View Text
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
Agenda PDF
Minutes PDF
Posted Wednesday, April 1, 2020
Archive

WBAI Local Station Board
Wednesday, April 8, 2020
7:00 PM ET
Agenda PDF
Minutes PDF
Posted Tuesday, March 31, 2020
Archive Soon

KPFK Finance Committee
Wednesday, April 8, 2020
4:00 PM PT
Posted Tuesday, February 11, 2020
Archive

WPFW Local Station Board
Wednesday, April 8, 2020
6:30 PM ET
Agenda View Text
Minutes View
Posted Thursday, December 12, 2019
Archive

KPFK Fundraising Committee
Emergency Meeting
Tuesday, April 7, 2020
7:00 PM PT

Reason for Emergency

Recently scheduled meeting

Agenda
TBD
Posted Wednesday, April 1, 2020
Archive Soon

WPFW Development Committee
Tuesday, April 7, 2020
7:00 PM ET
Posted Wednesday, January 22, 2020
Live Meeting – Not Recorded

KPFK Committee of Inclusion Committee
Emergency Meeting
Monday, April 6, 2020
7:00 PM PT

Reason for Emergency

Recently scheduled meeting.

Posted Wednesday, April 1, 2020
Archive Soon

WPFW Finance Committee
Monday, April 6, 2020
7:00 PM ET
Posted Friday, December 20, 2019
Archive Soon

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.

Posted Thursday, April 2, 2020
Archive

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
Minutes PDF
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.

Agenda PDF
Minutes View
Posted Monday, March 30, 2020
Archive

WPFW Programming Committee
Wednesday, April 1, 2020
7:00 PM ET
Posted Wednesday, October 16, 2019
Archive Soon

KPFK Outreach Committee
Emergency Meeting
Sunday, March 29, 2020
11:30 AM PT

Reason for Emergency

Best format needed to be chosen to adjust to switching to teleconference (due to COVID-19 threat)

Posted Friday, March 27, 2020
Archive Soon

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.

Agenda View Text
Minutes PDF
Posted Thursday, March 19, 2020
Archive

WBAI Radio Committee
Wednesday, March 25, 2020
1:00 PM ET
Posted Wednesday, March 18, 2020
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, March 24, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, May 14, 2019
Archive

KPFA Local Station Board
Saturday, March 21, 2020
11:00 AM PT
Cancelled

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.

Cancelled
Agenda View Text

KPFT Local Station Board
Wednesday, March 18, 2020
7:00 PM CT
Agenda
Minutes PDF
Posted Tuesday, March 10, 2020
Archive

WBAI Finance Committee
Wednesday, March 18, 2020
7:00 PM ET
Cancelled
Agenda View Text
Minutes View

WPFW Evaluation Committee
Wednesday, March 18, 2020
6:30 PM ET
Executive Session

Reason for Executive Session

Personnel Matters

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
Agenda View Text
Posted Wednesday, February 19, 2020
Live Meeting – Not Recorded

KPFK Local Station Board
Emergency Meeting
Sunday, March 15, 2020
10:30 AM PT

Reason for Emergency

To continue to have monthly meeting despite COVID-19 precautions.

Agenda PDF
Minutes PDF
Posted Friday, March 13, 2020
Archive

Pacifica National Board
Programming Committee
Friday, March 13, 2020
7:00 PM ET
Agenda View Text
Posted Monday, February 24, 2020
Live Meeting – Not Recorded

KPFK Governance Committee
Emergency Meeting
Wednesday, March 11, 2020
7:00 PM PT

Reason for Emergency

Resolved schedule conflict. (normal monthly schedule maintained)

Posted Tuesday, March 10, 2020
Live Meeting – Not Recorded

WBAI Local Station Board
Wednesday, March 11, 2020
7:00 PM ET
Agenda View Text
Minutes PDF
Posted Sunday, February 23, 2020
Archive Soon

KPFK Finance Committee
Wednesday, March 11, 2020
4:00 PM PT
Cancelled

WPFW Local Station Board
Wednesday, March 11, 2020
6:30 PM ET
Agenda View Text
Minutes View
Posted Thursday, December 12, 2019
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, March 10, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, May 14, 2019
Archive

WPFW Development Committee
Tuesday, March 10, 2020
7:00 PM ET
Posted Wednesday, January 22, 2020
Live Meeting – Not Recorded

WPFW Finance Committee
Monday, March 9, 2020
7:00 PM ET
Posted Friday, December 20, 2019
Archive Soon

Pacifica National Board
Special Meeting
Thursday, March 5, 2020
8:30 PM ET
Minutes PDF
Posted Saturday, January 4, 2020
Archive

WPFW Programming Committee
Wednesday, March 4, 2020
7:00 PM ET
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded

KPFK General Manager Evaluation Committee
Monday, March 2, 2020
3:00 PM PT
Executive Session

Reason for Executive Session

Evaluation of the General Manager.

Cancelled

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
Agenda View Text
Minutes PDF
Posted Tuesday, May 14, 2019
Archive

KPFK General Manager Evaluation Committee
Monday, February 24, 2020
4:00 PM PT
Executive Session

Reason for Executive Session

Personnel matters.

Community Advisory Board-KPFA
Saturday, February 22, 2020
11:00 AM PT
Posted Saturday, January 25, 2020
Live Meeting – Not Recorded

Community Advisory Board-KPFT
Saturday, February 22, 2020
12:30 PM CT
Agenda PDF
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.

Minutes PDF
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

WBAI Finance Committee
Wednesday, February 19, 2020
7:00 PM ET
Agenda View Text
Posted Thursday, January 16, 2020
Archive Soon

WPFW Evaluation Committee
Wednesday, February 19, 2020
6:30 PM ET
Executive Session

Reason for Executive Session

Discussion of personnel.

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
Agenda View Text
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

KPFK Local Station Board
Sunday, February 16, 2020
10:30 AM PT
Posted Saturday, February 8, 2020
Archive

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.

Cancelled
Agenda View Text

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

KPFK Governance Committee
Emergency Meeting
Wednesday, February 12, 2020
7:00 PM PT

Reason for Emergency

Issue with Scheduling.

Posted Saturday, February 8, 2020
Live Meeting – Not Recorded

KPFT Local Station Board
Wednesday, February 12, 2020
8:30 PM CT
Minutes PDF
Posted Tuesday, February 4, 2020
Archive Soon

KPFT Delegates Assembly
Wednesday, February 12, 2020
7:00 PM CT
Minutes PDF
Posted Tuesday, February 4, 2020
Archive Soon

KPFK Finance Committee
Emergency Meeting
Wednesday, February 12, 2020
4:00 PM PT

Reason for Emergency

Finance oversight and budget review.

Posted Friday, February 7, 2020
Live Meeting – Not Recorded

WBAI Local Station Board
Wednesday, February 12, 2020
7:00 PM ET
Posted Wednesday, February 5, 2020
Archive Soon

WPFW Local Station Board
Wednesday, February 12, 2020
6:30 PM ET
Agenda View Text
Minutes View
Posted Thursday, December 12, 2019
Archive Soon

Pacifica National Board
Finance Committee
Tuesday, February 11, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, May 14, 2019
Archive

WPFW Development Committee
Tuesday, February 11, 2020
7:00 PM ET
Posted Wednesday, January 22, 2020
Live Meeting – Not Recorded

Pacifica National Board
Programming Committee
Monday, February 10, 2020
8:30 PM ET
Agenda View Text
Posted Tuesday, February 25, 2020
Archive Soon

WPFW Finance Committee
Monday, February 10, 2020
7:00 PM ET
Posted Friday, December 20, 2019
Archive Soon

Pacifica National Board
Special Meeting
Thursday, February 6, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Saturday, January 4, 2020
Archive

WPFW Programming Committee
Wednesday, February 5, 2020
7:00 PM ET
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded

Pacifica National Board
Programming Committee
Tuesday, February 4, 2020
8:30 PM ET
Posted Tuesday, January 28, 2020
Archive Soon

KPFK General Manager Evaluation Committee
Monday, February 3, 2020
4:00 PM PT
Executive Session

Reason for Executive Session

Evaluation of the KPFK General Manager

Pacifica National Board
Special Meeting
Thursday, January 30, 2020
8:30 PM ET
Minutes PDF
Posted Wednesday, April 10, 2019
Archive

KPFT Local Station Board
Wednesday, January 29, 2020
7:00 PM CT
Agenda PDF
Minutes PDF
Posted Wednesday, January 22, 2020
Archive

Pacifica National Board
Finance Committee
Tuesday, January 28, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, May 14, 2019
Archive

Community Advisory Board-KPFA
Saturday, January 25, 2020
11:00 AM PT
Posted Saturday, November 23, 2019
Live Meeting – Not Recorded

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
Agenda View Text

KPFT Local Station Board
Wednesday, January 22, 2020
7:00 PM CT
Cancelled
Agenda PDF

KPFK Delegates Assembly
Sunday, January 19, 2020
12:00 PM PT
Posted Saturday, January 4, 2020
Archive

KPFK Local Station Board
Sunday, January 19, 2020
10:30 AM PT
Posted Monday, December 23, 2019
Archive

Community Advisory Board-WBAI
Sunday, January 19, 2020
1:00 PM ET
Agenda View Text
Posted Friday, April 26, 2019
Live Meeting – Not Recorded

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

KPFK Governance Committee
Emergency Meeting
Wednesday, January 15, 2020
7:00 PM PT

Reason for Emergency

Emergency rescheduling

Posted Thursday, January 9, 2020
Live Meeting – Not Recorded

WBAI Finance Committee
Wednesday, January 15, 2020
7:00 PM ET
Agenda View Text
Posted Thursday, December 5, 2019
Live Meeting – Not Recorded

Pacifica National Board
Finance Committee
Tuesday, January 14, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Tuesday, May 14, 2019
Archive

KPFA Local Station Board
Saturday, January 11, 2020
1:00 PM PT
Posted Wednesday, January 1, 2020
Archive

KPFA Delegates Assembly
Saturday, January 11, 2020
11:00 AM PT
Agenda View Text
Posted Wednesday, January 1, 2020
Archive

Pacifica National Board
Special Meeting
Thursday, January 9, 2020
8:30 PM ET
Agenda View Text
Minutes PDF
Posted Wednesday, April 10, 2019
Archive

KPFT Delegates Assembly
Wednesday, January 8, 2020
8:30 PM CT
Agenda PDF
Minutes PDF
Posted Tuesday, December 17, 2019
Archive Soon

KPFT Local Station Board
Wednesday, January 8, 2020
7:00 PM CT
Agenda PDF
Minutes PDF
Posted Tuesday, December 17, 2019
Archive

WBAI Delegates Assembly
Wednesday, January 8, 2020
7:00 PM ET
Posted Saturday, December 28, 2019
Archive Soon

WBAI Local Station Board
Wednesday, January 8, 2020
7:00 PM ET
Posted Saturday, December 28, 2019
Archive Soon

KPFK Finance Committee
Wednesday, January 8, 2020
4:00 PM PT
Posted Monday, December 23, 2019
Live Meeting – Not Recorded

WPFW Local Station Board
Wednesday, January 8, 2020
6:30 PM ET
Agenda View Text
Minutes View
Posted Thursday, December 12, 2019
Archive Soon

WPFW Development Committee
Tuesday, January 7, 2020
6:30 PM ET
Posted Friday, December 20, 2019
Live Meeting – Not Recorded

WPFW Finance Committee
Monday, January 6, 2020
7:00 PM ET
Posted Friday, December 20, 2019
Archive Soon

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.

Agenda View Text
Posted Sunday, December 29, 2019
Archive Soon

Pacifica National Board
Special Meeting
Thursday, January 2, 2020
8:30 PM ET
Minutes PDF
Posted Wednesday, April 10, 2019
Archive