Meetings of Pacifica Foundation Radio's Board of Directors and all of its standing committees are open to the public and sometimes include a public comment period. They will be posted here at least one week in advance of the scheduled date.
Local meetings are also posted on the stations' web pages.
Many meetings are telephone conferences which are streamed with links below (unless closed). Minutes will be posted here following their approval and acceptance. If a meeting was closed to the public (pursuant to FCC and CPB regulations), an explanation of the reason for closing will appear in the meeting's archive entry.
Public Meeting Rules
Please check the CPB/FCC regulations about open meetings when you plan anything besides a regular meeeting. Click Here
It's important for our CPB grants to follow the rules closely.
Pacifica National Board Ad Hoc Working Group Thursday, August 18, 2022
4:00 PM ET AgendaViewText This is done jointly with the Affiliates Program, the PNB Programming and Strategic Planning Committee
Posted Tuesday, August 9, 2022
Contact Tom Harper if you have trouble joining the meeting.
Posted Tuesday, August 2, 2022
Not Streamed
KPFK Committee of Inclusion Committee Friday, August 19, 2022
6:00 PM PT https://us02web.zoom.us/j/82602808118?pwd=TTNjWmtGRUlqMlRwa2x0N0VSMzBvQT09
Meeting ID: 826 0280 8118 Passcode: 871818 One tap mobile +16694449171,,82602808118#,,,,*871818# US +16699006833,,82602808118#,,,,*871818# US (San Jose)
Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 386 347 5053 US +1 564 217 2000 US +1 646 931 3860 US +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US Meeting ID: 826 0280 8118 Passcode: 871818
Posted Tuesday, August 9, 2022
KPFK Local Station Board Sunday, August 21, 2022
10:00 AM PT https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09
Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma)
Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f
Proposed time certain adjournment to closed session at 11:30 AM PDT
Posted Thursday, February 17, 2022
Community Advisory Board-WBAI Sunday, August 21, 2022
1:00 PM ET AgendaViewText New call in number 619-309-1058. Meeting I.D. NUMBER IS 641711. CAB officer elections to be held in early December. To vote you must be a member of WBAI, and attend three out out of four CAB meetings. To vote you must be a CAB member by the November meeting. Every one can call in and join the meeting.
Posted Friday, August 12, 2022
Not Streamed
Community Advisory Board-WBAI Sunday, August 21, 2022
1:00 PM ET AgendaViewText New call in number 619-309-1058. Meeting I.D. NUMBER IS 641711. CAB officer elections to be held in early December. To vote you must be a member of WBAI, and attend three out out of four CAB meetings. To vote you must be a CAB member by the November meeting. Every one can call in and join the meeting.
Posted Friday, August 12, 2022
Not Streamed
Pacifica National Board Personnel Committee Sunday, August 21, 2022
7:30 PM ET
Posted Sunday, August 14, 2022
WPFW Programming Committee Monday, August 22, 2022
7:00 PM ET TBD
Posted Monday, June 20, 2022
Archive After Meeting"
Pacifica National Board Development Task Force Monday, August 22, 2022
8:30 PM ET
Posted Monday, August 8, 2022
Not Streamed
Pacifica National Board Finance Committee Tuesday, August 23, 2022
8:30 PM ET Agenda tbd Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Posted Tuesday, March 22, 2022
Meeting ID: 830 0850 0192 Passcode: 498522 One tap mobile +16469313860,,83008500192#,,,,*498522# US +19292056099,,83008500192#,,,,*498522# US (New York)
Dial by your location +1 646 931 3860 US +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US +1 669 444 9171 US Meeting ID: 830 0850 0192 Passcode: 498522 Find your local number: https://us02web.zoom.us/u/kd6u4f84H2
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
UPCOMING WBAI TOWN HALLS
Debating Debates, Particularly On The Most Divisive Issues, Probably Starting With Covid. Will debates improve and help make the WBAI and Pacifica environment healthier? Can debates increase audience and bring in revenue? Can debates create a more unified, free and exploratory thinking free speech radio audience and valuable listener membership? Perhaps the best and most topical example, which is up for discussion is the way that Covid questions divide and fracture the cohesion and unity of political cultures that, once upon a time, self identified regarding themselves as anti-corporate, anti-monopoly, pro-health and anti-big Pharma, and anti-authoritarian (and possibly Left). At least two sides in Covid discussions are claiming that they are “following the science,” while others absolutely don’t. Anthony Fauci has announced that he is “science,” and he along with those who are Fauci followers say that to doubt him is an “attack on science,” moreover an attack on truth. If shows on Pacifica showcase Fauci while describing invermectin as a “horse dewormer” spuriously “touted in right-wing media” as a beneficial treatment for Covid should the slant of that `reporting’ get debated? If so, by whom? Some serious money has been talked about as flowing in connection with the prospect of Covid issue debates: Multi-millionaire and activist Steve Kirsch has issued multiple million dollar backed challenges for qualified people just to show up and debate the Covid issues, but some people parry that because people like Fauci “are science” it would be undignified for them to debate, or they feel that only those who have credentialed themselves by receiving money from Fauci and the Big-Pharma should be allowed offer opinions as to what may be the facts respecting, Covid, vaccines and best health practices. NOTE: Attendees of this Town Hall are also invited to play a social justice and debate game of chanceâ€" To play this game take any three of the last four digits of your phone number, and arrange them into a number between 23 and 894 and then submit that number together with your name when you attend.
Music Programming on WBAI and Pacifica Stations. Sometimes some of our biggest radio listening audiences, often along with reliably sizable donations come in from music programs. But music comes in such variety. . what music should best make its way onto our airwave and how much should be played to make way all that is available? Furthermore, isn’t music deeply imbued with cultural message? In this regard, should we now ask: Where have all the anti-war songs gone? The protest songs? Are they still being written? Or should music perhaps be a justifiable and carefree respite and refuge from the blocks of talk radio where we assiduously exercise our consciences searching for solutions for the world’s societal problems and own roll should be in pursuing such solutions.
WBAI and Pacifica Decisions- Competing Successfully With the Internet vs And/or Becoming Internet Successful. The Pacifica Network originated as a network of terrestrial radio stations. It’s no secret that the internet has brought a lot of “creative destruction” to all businesses, but particularly to virtually all forms of media, terrestrial radio included. Just as the Craig’s list usurpation of classified ads largely defunded newspapers, terrestrial radio’s business model has been challenged as audiences are siphoned off by multiplying internet-based challengers supplying content, listening experiences included, in ways that frequently seem even more convenient. Most people now carry a smart phone in their pocket. Those phones easily access the internet providing podcasts or other forms of listening streams, but don’t provide terrestrial radio connections (although they easily could have that added feature). Search engines and algorithms readily (and censoriously) direct people to internet-based content, but not, per se, without more, to terrestrial radio. Terrestrial radio has understandably seen its audiences diminished. This doesn’t mean that the audience for alternative media is diminishing: Alternative media on the internet is flourishing. It is flourishing despite Big Tech’s exercise of considerable censorship. Its audiences are growing to increasingly dwarf the audience of the Big Tech promoted legacy and corporate media. But the Pacifica network stations that once were the sine qua non in providing the definition of alternative media has not participated in the audience growth and shift to alternative media. Is that because of Pacifica’s lack of internet savvy and presence. Is that what’s needed to keep pace and similarly outpace corporate narratives? But as the recent spectacularly ignominious demise of CNN+ demonstrates, internet slickness alone means nothing in terms of capturing audience. Also, as we reposition ourselves, reinventing ourselves in this internet world, might it not also be important to recognize characteristics of the internet from which audience might want to escape?: the data scraping, and regular surveillance, Big Tech’s curation and constant steering of what you see there along with censorship that includes the evanescence with which what’s on the internet can disappear when censored. While we probably want to do both, what takes priority: for WBAI and Pacifica to compete with the internet on our own terms, or to become internet successful with all the tools assocaited with success in that realm?
Improving WBAI and Pacifica Reputation and Brand. Do WBAI and Pacifica suffer from “reputational handicap.” Do our stations have a reputation for lack of professionalism? Does our democratic, grass roots governance structure mean we have reputations for destructive infighting, and if so, is this inevitable? Do we undermine the free speech radio brand we seek to promote with signals that we only tolerate a narrow range of discourse? Are we viewed as a welcoming home to and reliable platform for new, different and a wide range of voices that can provide alternatives to the corporate media? Or are we hobbled by uncertainties about that. If our reputation handicaps us, it can dissuade people, potential show hosts and producers, from bringing programs, messages and content to WBAI’s air. Similarly, it can limit our pool of applicants for those who might work at the station or network. It can drive away potential LSB board members or others who might be willing to contribute constructively in different ways to WBAI’s and Pacifica’s governance. It can intimidate people who might step up to provide special fundraising premiums based on their work. It can scare away potential contributors who could be making donation. Listeners may not have a positive and clear perception of the WBAI brand, plus it may interfere with a full spectrum of good feelings about the station as a welcoming community. It can foster the idea that WBAI and Pacifica have no future. Robust disagreement and debates between friends and allies is valuable. It can even be friendly. Alternative media can be a very big tent without ever retreading any of the corporate media narratives. But are we instead suffering from the effects of divide and conquer? If so, what do we do to improve our brand and reputation.
WBAI and Pacifica Stepping Into The Breach As We Increasingly See More Internet Censorship. If we are free speech radio, do we find that our most valuable content for the airwaves will be in inverse proportion to that which is censored? Maybe that’s always been the case, but is it possible that the increasingly blatant censorship of the internet coming from Big tech as an arm of government gives WBAI and Pacifica a perfect opportunity to strengthen, burnish and promote our brand? And doesn’t it mean that the areas where there has been the most intense censorship is exactly where we should step in with flourish. With the RT takedown much valuable alternative media programming was banished and disappeared, including our own Chris Hedges On Contact program. Chris Hedges is one area where we stepped into the breach to broadcast a new resurrected version of Hedges’ weekly broadcast. That’s something we can toot our horn about. It’s an age-old story with us that anti-war content and content about promoting peace have been intensely censored and squelched in our mainstream corporate media. Likewise, criticism of capitalism and information about systematic racism, particularly the forms it takes with our police and in our prisons. What else is high on the censorship list these days? It would seem at least the following: The conduct of the Israeli state in occupied Palestine, the topic of Big Pharma’s influence and reliability and related Covid issue questions, certainly now discussion about Ukraine and NATO, the topic of Big tech and authoritarian censorship itself, the topic and now getting onto the list the question of whether the U.S. is in a “recession.” Participants in the discussion can probably add to the list. Most important is whether WBAI and Pacifica are steeping to meet the challenges and opportunities here.
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 After Meeting"
WBAI Membership, Outreach and Fundraising Committee Monday, August 29, 2022
7:00 PM ET
Topic: WBAI Joint Meeting of Fundraising Task Force & Outreach Committee
One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)
Dial by your location: +1 929 205 6099 US (New York)
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.
Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
John Hoffman
Posted Monday, August 8, 2022
Not Streamed
Pacifica National Board Programming Committee Tuesday, August 30, 2022
8:30 PM ET
zoom meeting
Posted Thursday, August 11, 2022
Meeting ID: 835 4239 3603 Passcode: 135690 One tap mobile +13462487799,,83542393603#,,,,*135690# US (Houston) +16694449171,,83542393603#,,,,*135690# US
Dial by your location +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 386 347 5053 US +1 564 217 2000 US +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) Meeting ID: 835 4239 3603 Passcode: 135690 Find your local number: https://us02web.zoom.us/u/kbddDX1VsX
WPFW Outreach Committee Tuesday, September 6, 2022
7:00 PM ET Teleconference The call in number is 267-807-9601; access number is 525-326-931#.
Posted Wednesday, December 29, 2021
Not Streamed
KPFT Development Committee Tuesday, September 6, 2022
6:00 PM CT 310-409-2027 code 596233#
Posted Monday, June 6, 2022
Archive After Meeting"
WBAI Finance Committee Wednesday, September 7, 2022
7:00 PM ET Agenda tbd 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:
One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)
Dial by your location: +1 929 205 6099 US (New York)
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.
Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
John Hoffman
Posted Monday, August 15, 2022
Not Streamed
Pacifica National Board Finance Committee Tuesday, September 13, 2022
8:30 PM ET Agenda tbd Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Posted Tuesday, March 22, 2022
WPFW Local Station Board Wednesday, September 14, 2022
6:30 PM ET AgendaViewText Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# One tap mobile Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 813-2676-8989#
Posted Wednesday, December 29, 2021
Archive After Meeting"
WBAI Local Station Board Wednesday, September 14, 2022
7:00 PM ET
One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)
Dial by your location: +1 929 205 6099 US (New York)
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.
Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Meeting ID: 811 5240 4716 Passcode: 524426 One tap mobile +16694449171,,81152404716#,,,,*524426# US +16699006833,,81152404716#,,,,*524426# US (San Jose)
Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 436 2866 US (New York) Meeting ID: 811 5240 4716 Passcode: 524426
Posted Saturday, May 28, 2022
KPFK Local Station Board Sunday, September 18, 2022
10:00 AM PT https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09
Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma)
Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f
KPFT Outreach Committee Thursday, August 18, 2022
6:15 PM CT
Posted Tuesday, August 2, 2022
Archive Soon
Pacifica National Board Ad Hoc Working Group Thursday, August 18, 2022
4:00 PM ET AgendaViewText
Posted Tuesday, August 9, 2022
Archive Soon
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 AgendaPDF
Posted Saturday, May 28, 2022
Archive Soon
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)
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 Soon
Community Advisory Board-KPFK Tuesday, August 16, 2022
7:00 PM PT AgendaViewText
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 AgendaPDF
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 Membership, Outreach and Fundraising Committee Monday, August 15, 2022
7:00 PM ET
Posted Monday, August 8, 2022
Archive Soon
Pacifica National Board Elections Working Group Sunday, August 14, 2022
7:00 PM ET AgendaViewText
Posted Wednesday, July 20, 2022
Archive Soon
Pacifica National Board Personnel Committee Sunday, August 14, 2022
4:00 PM ET AgendaViewText
Posted Sunday, August 7, 2022
Archive
KPFT - Committee Of Inclusion Committee Friday, August 12, 2022
6:00 PM CT Agenda TBD
Posted Friday, July 29, 2022
Archive Soon
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.
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 AgendaPDF
Posted Tuesday, July 26, 2022
Archive
WBAI Local Station Board Wednesday, August 10, 2022
7:00 PM ET
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board Wednesday, August 10, 2022
6:30 PM ET AgendaPDF
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)
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Strategic Planning Committee Monday, August 8, 2022
8:30 PM ET Agenda There will be an Open and Closed Session
Posted Monday, August 1, 2022
Archive Soon
Pacifica National Board Audit Committee Monday, August 8, 2022
8:30 PM ET AgendaViewText
Posted Saturday, July 30, 2022
Archive
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 Executive Session
Reason for Executive Session
considering matters relating to individual employees
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 AgendaPDF
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 AgendaViewText
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 : • make assessment and share with the local LSB, other stations’ LSBs and their Programming Committees, also to the ; • offer assistance to management and staff ; • be the driving force to help propel the transition to multimedia audio-visual programming ; • organize teams for online captioning/transcription/translation for inclusion of the deaf, hard of hearing, and international listeners ; • foster bilingual programming with different ethnic cultures ; • 1 min history programming scripted /read by students : Indigenous, Black, Hispanic, Arab, Asian history carts, mobilizing all schools and students voting on the speakers • Whistleblower Special Investigative Team with voices disguised by software ; • support CPB compliance in programming ; • outreach and establish relationships with schools teachers and students ; • organize and facilitate audio and visual training programs ; • create supportive actions for problem solving as every show can and must be updated/improved ; • organize/encourage grassroots progressive groups engagement ; • check to insure programming conforms to the Pacifica Mission and to Pacifica policies ; • assessment should include call-in time, types of music, ethnic music, types of public affaires, age groups interest, science, other ; • organize radio theater programming ; • assist in show evaluations in executive session and oversee fairness and accuracy ; • assist the volunteer Pacifica In The Streets Breaking News Team approved by the 2021 PNB ; • organize a collective for the 2021 PNB approved MissingMurduredIndigenousWomen show ; • organize a collective for the 2021 PNB Programming Committee approved Missing Murdered Black Women show ; • organize/design youth interviewing refugees of countries bombed by the USA approved by the 2016 KPFT LSB ; • report and receive input during monthly LSB Report to Listeners ; • survey the Listeners’ desires and opinions ; • organize specials of subjects • ðź'ŹðźŹ»organize support for the news deptâť¤ï¸Ź • 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.
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 AgendaViewText
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 AgendaViewText
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 MinutesPDF
Posted Thursday, July 21, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, July 28, 2022
7:00 PM ET Agenda August 4th Meeting
Posted Thursday, February 17, 2022
Archive Soon
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
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 �Agreement�)
is entered into as of the ____ day of _________________________ (the
�Effective Date�) by and between the Pacifica Foundation, Inc.
(�Pacifica�) and ______________________________________,
[Pacifica National Board (PNB) Member�s name or PNB Board
Committee Member�s name] a member of the Pacifica National Board
or a Committee of the Pacifica National Board (�Member�). The above
parties may be referred to singularly as a �Party� or collectively as the
�Parties�.
_______________________is a member of the PNB or a member of a
PNB Committee. In connection with the Member�s duties, Pacifica may
disclose to the Member certain confidential and proprietary information
unique and valuable to its ongoing business operations. In consideration
of the Member�s ability to discuss and address that confidential
proprietary information the Parties agree as follows:
1. Confidential Information. The term �Confidential Information� as
used in this Agreement shall mean any data, information, or knowledge
disclosed by Pacifica to the Member and not generally known to the
public, including but not limited to:
a. Pacifica�s business or operational plans or activities, existing or
contemplated markets, fundraising initiatives, methods of operation,
products, or services;
b. Pacifica�s strategic, demographic and logistics data;?c. Reports from
Pacifica�s attorneys, including but not limited to discussions of litigation
strategy, litigation decisions, and assessments of possible courses of
action;?d. Pacifica�s financial information other than that publicly
6. Amendment. This Agreement may be amended or modified only by a
written agreement signed by both of the Parties.
7. Jurisdiction. This Agreement will be governed by and construed in
accordance with the laws of the State of California. Any dispute arising
from this Agreement shall be resolved in the courts of the State of
California.
8. No Offer or Sale. Nothing in this Agreement will be deemed a sale or
offer for sale of Confidential Information nor obligate Pacifica to grant
the Member a license or any rights, by statute, common law theory of
estoppel or otherwise, to Confidential Information.
9. Entire Agreement. This Agreement constitutes the entire agreement
between the Parties and supersedes all prior or contemporaneous
negotiations, discussions or agreements, whether written or oral,
regarding the subject matter hereof.
10. Waiver. Neither Party will be charged with any waiver of any
provision of this Agreement, unless such waiver is evidenced by a
writing signed by the Party and any such waiver will be limited to the
terms of such writing.
IN WITNESS WHEREOF, the Parties hereto have executed this
Agreement as of ______________________________
MEMBER OF THE BOARD:
__________________________
PACIFICA FOUNDATION
By: ______________________________________
Name: ____________________________________
Title: _____________________________________
C.
CONSENT TO USE OF ELECTRONIC TRANSMISSIONS
In accordance with Corporations Code §§20 and 5079 and the bylaws of
Pacifica Foundation, Inc., a California Nonprofit Corporation (the
�corporation�), the undersigned hereby agrees to the following:
1. The corporation may send meeting notices, annual reports, and all
other materials (�records�) to me by electronic transmission at the e-mail
address listed below.
2. The corporation may rely on communications sent by me to the
corporation by electronic transmission from the e-mail address listed
below for any purposes, including action by written consent. I hereby
certify that the corporation may reasonably conclude that I am the author
of communications so sent.
3. I understand that I have the right to have all records provided or made
available on paper or in nonelectronic form, but only if requested by me
in writing. Requested Records shall be provided within a reasonable
period of time.
Electronic transmissions may be sent and received as follows:
By e-mail: [insert email here]
This consent shall remain in full force and effect until I revoke it in
writing and so notify the corporation.
Date:
Signature:
Printed Name: MinutesPDF
Posted Tuesday, March 22, 2022
Archive
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
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 AgendaViewText
Posted Friday, July 15, 2022
Not Recorded
Pacifica National Board Special Meeting Thursday, July 21, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, July 14, 2022
Archive
KPFT Outreach Committee Thursday, July 21, 2022
6:15 PM CT AgendaViewText
Posted Wednesday, July 13, 2022
Archive Soon
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
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 AgendaViewText
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 minutes
 4-Election of Officers-6 minutes
5â€"Pro tem Chair and Secretary( if necessary)- 2 minutes
6. Selection of timekeepers-2 minutes
7-Approval of Agenda- 10 minutes
8-Briefing by Julia and Stephanie on the present fiscal situation 10 minutes
9â€"Report concerning the National Fundraising TF and lessons learned from July 5-6 2022 fundraiser -Stephanie 15 minutes
10-Report of Programming Committee News Initiative-Heather Grey 10 minutes Need to look at Public Affairs, Spanish Language and Arts Programming separately
11-Update on Underwriting and need for a national meeting on this with all players involved- Alex, Lyndon and Chris 20 minutes
Pacifica National Board Elections Committee Tuesday, July 19, 2022
7:00 PM ET AgendaPDF
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 AgendaViewText
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 AgendaPDF
Posted Thursday, May 26, 2022
Archive Soon
KPFT Local Station Board Wednesday, July 13, 2022
7:00 PM CT AgendaPDF
Posted Wednesday, June 22, 2022
Archive
WBAI Local Station Board Wednesday, July 13, 2022
7:00 PM ET AgendaPDF
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board Wednesday, July 13, 2022
6:30 PM ET AgendaPDF MinutesPDF
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 2022-07-12 KPFT Development Cmte. Minutes 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 AgendaViewText
Posted Tuesday, June 21, 2022
Archive Soon
Pacifica National Board Programming Committee Saturday, July 9, 2022
5:00 PM ET
Posted Saturday, July 2, 2022
Archive Soon
KPFT Town Hall Assembly Emergency Meeting Saturday, July 9, 2022
12:00 PM CT
Reason for Emergency
Meeting has been announced on-air over the past 2 weeks... Just catching up on kpftx to post
AgendaViewText
Posted Wednesday, July 6, 2022
Archive Soon
Pacifica National Board Technology Task Force Saturday, July 9, 2022
1:00 PM ET AgendaViewText
Posted Wednesday, June 29, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, July 7, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
KPFK General Manager Search Committee Thursday, July 7, 2022
10:30 AM PT AgendaViewText
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 Soon
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 AgendaViewText
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 bolster 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 AgendaViewText
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 AgendaViewText
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
Posted Wednesday, January 12, 2022
Archive
KPFT Finance Committee Wednesday, June 22, 2022
5:00 PM CT AgendaViewText
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 AgendaViewText
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 AgendaPDF
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 AgendaViewText
Posted Thursday, June 9, 2022
Not Recorded
KPFK Local Station Board Sunday, June 19, 2022
10:00 AM PT MinutesPDF
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 AgendaViewText
Posted Saturday, May 21, 2022
Archive Soon
KPFK General Manager Search Committee Thursday, June 16, 2022
10:30 AM PT AgendaViewText
Posted Thursday, June 9, 2022
Archive Soon
KPFK Governance Committee Wednesday, June 15, 2022
6:00 PM PT MinutesPDF
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)
KPFT Finance Committee Wednesday, June 15, 2022
5:00 PM CT AgendaViewText
Posted Thursday, May 19, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, June 14, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Motion to update Pacifica Transaction Limits (Beth von Gunten, 20 minutes) 9. Non Disclosure Agreements (20 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET)
matters relating to individual employees, services
Pacifica National Board Elections Committee Tuesday, May 31, 2022
7:00 PM ET AgendaViewText
Posted Wednesday, May 18, 2022
Archive
Pacifica National Board Audit Committee Monday, May 30, 2022
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Strategic Planning Committee Monday, May 30, 2022
8:30 PM ET Cancelled
KPFK Outreach Committee Sunday, May 29, 2022
11:30 AM PT Cancelled AgendaViewText
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 AgendaViewText MinutesPDF
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 MinutesPDF
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) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Emergency Meeting Monday, May 23, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Personnel issue
Pacifica National Board Development Task Force Monday, May 23, 2022
8:30 PM ET Cancelled
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 AgendaViewText
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
KPFT Outreach Committee Thursday, May 19, 2022
6:15 PM CT AgendaViewText
Posted Thursday, April 28, 2022
Archive Soon
KPFK General Manager Search Committee Thursday, May 19, 2022
10:30 AM PT MinutesPDF
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
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. MinutesView
Posted Monday, April 25, 2022
Archive Soon
Pacifica National Board Elections Committee Tuesday, May 3, 2022
7:00 PM ET AgendaViewText MinutesPDF
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 AgendaViewText
Posted Saturday, April 23, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, May 2, 2022
8:30 PM ET AgendaViewText
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)
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 AgendaViewText
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 AgendaViewText
Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, April 27, 2022
8:30 PM ET
Posted Tuesday, April 12, 2022
Archive
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
AgendaViewText
Posted Wednesday, April 27, 2022
Archive Soon
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
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 AgendaViewText
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 AgendaPDF
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 AgendaViewText MinutesPDF
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)
KPFT Finance Committee Wednesday, April 20, 2022
5:00 PM CT Agenda 1. Call to Order 2. Election, Sec�y pro tem 3. Approve Agenda 4. Business manager�s report a. Current financials / fund drive results b. Discussion of cost-saving initiatives c. First draft of 2023 budget; i. discussion of same 5. Set next meeting date 6. Adjourn
Pacifica National Board Elections Committee Tuesday, April 19, 2022
7:00 PM ET Cancelled AgendaViewText
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 ð�'�, Thumbs down ð�'� 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 AgendaViewText
Posted Friday, April 8, 2022
Not Recorded
Interviews with prospective CAB members Working Group Saturday, April 16, 2022
1:00 PM ET AgendaViewText
Posted Sunday, March 20, 2022
Archive Soon
Community Advisory Board-KPFA Saturday, April 16, 2022
9:30 AM PT AgendaViewText
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 AgendaViewText
Posted Tuesday, April 5, 2022
Archive Soon
KPFT Local Station Board Wednesday, April 13, 2022
7:00 PM CT AgendaPDF
Posted Thursday, March 10, 2022
Archive
KPFK Finance Committee Wednesday, April 13, 2022
4:00 PM PT MinutesPDF
Posted Tuesday, March 22, 2022
Archive
WBAI Local Station Board Wednesday, April 13, 2022
7:00 PM ET AgendaPDF MinutesPDF
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board Wednesday, April 13, 2022
6:30 PM ET AgendaViewText MinutesPDF
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) MinutesPDF
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 AgendaViewText MinutesPDF
Posted Sunday, April 3, 2022
Archive
Pacifica National Board Special Meeting Thursday, April 7, 2022
8:30 PM ET MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Elections Committee Tuesday, April 5, 2022
7:00 PM ET AgendaViewText MinutesPDF
Posted Tuesday, March 29, 2022
Archive
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 AgendaViewText MinutesPDF
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 AgendaViewText
Posted Tuesday, March 15, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, March 28, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
KPFK Outreach Committee Sunday, March 27, 2022
11:30 AM PT AgendaViewText
Posted Sunday, March 20, 2022
Archive Soon
KPFK Local Station Board Sunday, March 27, 2022
10:00 AM PT AgendaViewText MinutesPDF
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
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 AgendaViewText
Posted Tuesday, March 1, 2022
Archive Soon
KPFK Local Station Board Sunday, March 20, 2022
10:30 AM PT AgendaPDF
Posted Thursday, February 17, 2022
Archive
Community Advisory Board-WBAI Sunday, March 20, 2022
1:00 PM ET AgendaViewText
Posted Friday, March 11, 2022
Not Recorded
KPFA Delegates Assembly Saturday, March 19, 2022
11:00 AM PT AgendaViewText
Posted Friday, March 11, 2022
Archive
Community Advisory Board-KPFK Saturday, March 19, 2022
10:30 AM PT AgendaViewText
Posted Monday, March 7, 2022
Archive Soon
Community Advisory Board-KPFK Friday, March 18, 2022
10:30 AM PT AgendaViewText
Posted Monday, March 7, 2022
Archive Soon
KPFK Governance Committee Wednesday, March 16, 2022
7:30 PM PT MinutesPDF
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)
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 MinutesPDF
Posted Thursday, March 3, 2022
Archive
KPFT Local Station Board Wednesday, March 9, 2022
7:00 PM CT AgendaPDF
Posted Thursday, February 10, 2022
Archive
WBAI Local Station Board Wednesday, March 9, 2022
7:00 PM ET AgendaPDF MinutesPDF
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board Wednesday, March 9, 2022
6:30 PM ET AgendaPDF MinutesPDF
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) MinutesPDF
Posted Tuesday, April 13, 2021
Archive
KPFT Governance Committee Tuesday, March 8, 2022
6:00 PM CT Agenda Time: Mar 8, 2022 06:00 PM Central Time (US and Canada)
Meeting ID: 869 8050 7771 Passcode: 015601 One tap mobile +13462487799,,86980507771#,,,,*015601# US (Houston) +16699009128,,86980507771#,,,,*015601# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 869 8050 7771 Passcode: 015601 Find your local number: https://us02web.zoom.us/u/kjl4GjeWg
Pacifica National Board Finance Committee Tuesday, February 22, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Set next meeting date 7. Report, if available, from the Pacifica Executive Director (10 minutes Report and 10 minutes Q&A) 8. Report from the CFO (10 minutes Report and 10 minutes Q&A) 9. January Financials (60 minutes) 10. Standard Transaction Limits (5 minutes report, 15 minutes discussion) 11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 12. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Community Advisory Board-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 AgendaViewText
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.
KPFK Local Station Board Thursday, February 10, 2022
5:30 PM PT AgendaViewText MinutesPDF
Posted Friday, January 28, 2022
Archive
KPFT Local Station Board Wednesday, February 9, 2022
7:00 PM CT AgendaPDF
Posted Thursday, January 13, 2022
Archive
WBAI Local Station Board Wednesday, February 9, 2022
7:00 PM ET AgendaPDF MinutesPDF
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board Wednesday, February 9, 2022
6:30 PM ET AgendaPDF MinutesPDF
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)
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 AgendaViewText MinutesPDF
Posted Saturday, January 29, 2022
Archive Soon
KPFK Governance Committee Friday, February 4, 2022
4:00 PM PT AgendaViewText MinutesPDF
Posted Friday, January 14, 2022
Archive
Pacifica National Board Special Meeting Thursday, February 3, 2022
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Coordinating Committee Wednesday, February 2, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Archive Soon
Pacifica National Board Elections Committee Wednesday, February 2, 2022
8:30 PM ET Agenda
PROPOSED AGENDA:
1. Call to Order 2. Identify Volunteer Secretary 3. Attendance and establishment of quorum (2 min.) Bill Crosier Susan de Silva Vanessa Dixon Briggs Dee Dee Halleck William Heerwagen Susie Moreno Lawrence Reyes Shawn Rhodes Jeanine Rohn Akio Tanaka Andrea Turner 4. Election of pro tem Chair 5. Set Time certain to Adjourn. 6. Approve minutes (?) 7. Review motion referred back to committee (attached below) 8. Review of the EC Report Status 10. Public Comment 11. New Business 12. Set next meeting date 13. Adjourn
Posted Tuesday, January 25, 2022
Archive Soon
KPFT Outreach Committee Wednesday, February 2, 2022
6:15 PM CT AgendaViewText
Posted Thursday, January 6, 2022
Archive Soon
KPFT Governance Committee Tuesday, February 1, 2022
7:00 PM CT
Posted Tuesday, January 11, 2022
Archive
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 MinutesPDF
Posted Wednesday, January 19, 2022
Archive Soon
KPFK Outreach Committee Sunday, January 30, 2022
11:30 AM PT AgendaViewText
Posted Sunday, January 23, 2022
Archive Soon
Pacifica National Board Programming Committee Emergency Meeting Sunday, January 30, 2022
12:30 PM ET
Pacifica National Board Technology Task Force Saturday, January 29, 2022
1:00 PM ET AgendaViewText
Posted Tuesday, January 18, 2022
Archive Soon
KPFT Management Selection and Review Committee Friday, January 28, 2022
7:00 PM CT AgendaPDF
Posted Tuesday, January 11, 2022
Archive
Pacifica National Board Special Meeting Thursday, January 27, 2022
8:30 PM ET MinutesPDF
Posted Tuesday, November 9, 2021
Archive
Pacifica National Board Strategic Planning Committee Thursday, January 27, 2022
6:00 PM ET
Posted Thursday, January 20, 2022
Archive Soon
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 AgendaPDF MinutesPDF
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) MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Elections Committee Emergency Meeting Tuesday, January 25, 2022
6:30 PM ET
Reason for Emergency
Finalize report to be submitted the PNB as mandated by the Bylaws.
Agenda PROPOSED AGENDA:
1. Call to Order 2. Identify Volunteer Secretary 3. Attendance and establishment of quorum (2 min.) Bill Crosier Susan de Silva Vanessa Dixon Briggs Dee Dee Halleck William Heerwagen Susie Moreno Lawrence Reyes Shawn Rhodes Jeanine Rohn Akio Tanaka Andrea Turner 4. Election of pro tem Chair 5. Set Time certain to Adjourn. 6. Approve minutes (?) 7. Review motion referred back to committee (attached below) 8. Review of the EC Report Status 10. Public Comment 11. New Business 12. Set next meeting date 13. Adjourn
Posted Friday, January 21, 2022
Archive
Community Advisory Board-KPFT Emergency Meeting Monday, January 24, 2022
7:30 PM CT
Reason for Emergency
To finalize the February 26, 2022 Town Hall Meeting. The public is welcome to attend, but this is the Town Hall Committee meeting.
AgendaViewText
Posted Monday, January 17, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, January 24, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
KPFT Finance Committee Monday, January 24, 2022
5:00 PM CT Agenda 1. Call To Order 2. Roll Call 3. Report from Markisha on current status of KPFT Finances 4. Budget Timeline 5. Set Next Meeting Date 6. Adjourn
KPFK Local Station Board Sunday, January 23, 2022
11:30 AM PT AgendaViewText MinutesPDF
Posted Friday, January 14, 2022
Archive
KPFK Delegates Assembly Sunday, January 23, 2022
10:30 AM PT AgendaViewText
Posted Friday, January 14, 2022
Archive
KPFK Delegates Assembly Saturday, January 22, 2022
10:30 AM PT Cancelled AgendaViewText
Pacifica National Board Elections Committee Friday, January 21, 2022
8:30 PM ET
Posted Tuesday, January 4, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, January 20, 2022
8:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, January 13, 2022
Archive
Pacifica National Board Personnel Committee Thursday, January 20, 2022
7:00 PM ET
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board Strategic Planning Committee Thursday, January 20, 2022
6:00 PM ET
Posted Thursday, January 13, 2022
Archive
KPFK Delegates Assembly Wednesday, January 19, 2022
7:00 PM PT AgendaViewText MinutesPDF
Posted Saturday, January 1, 2022
Archive
KPFK Local Station Board Wednesday, January 19, 2022
6:00 PM PT Agenda MinutesPDF
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 MinutesPDF
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) MinutesPDF
Posted Tuesday, December 28, 2021
Archive
KPFT Local Station Board Emergency Meeting Tuesday, January 18, 2022
7:00 PM CT
Reason for Emergency
Determination of delegate status and the need to clarify for outcome of PNB election. This meeting is called for inside the seven-day notice as the PNB election deadline for KPFT is also within the seven-day window.
Community Advisory Board-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 AgendaViewText
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 AgendaViewText
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 MinutesPDF
Posted Tuesday, January 4, 2022
Archive
Pacifica National Board Strategic Planning Committee Thursday, January 13, 2022
6:00 PM ET
Posted Wednesday, January 5, 2022
Archive Soon
KPFT Local Station Board Wednesday, January 12, 2022
7:00 PM CT AgendaPDF
Posted Thursday, December 16, 2021
Archive
WBAI Local Station Board Wednesday, January 12, 2022
7:00 PM ET AgendaPDF MinutesPDF
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 AgendaPDF MinutesPDF
Posted Wednesday, December 22, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, January 11, 2022
8:30 PM ET Agenda MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, January 11, 2022
7:00 PM ET AgendaViewText
Posted Tuesday, January 4, 2022
Archive Soon
KPFT Development Committee Tuesday, January 11, 2022
6:00 PM CT
Posted Wednesday, December 8, 2021
Archive
Pacifica National Board Strategic Planning Committee Tuesday, January 11, 2022
6:30 PM ET Cancelled
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 AgendaViewText MinutesView
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.
Pacifica National Board Special Meeting Thursday, January 6, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Personnel Issues
KPFT Outreach Committee Thursday, January 6, 2022
6:15 PM CT AgendaViewText
Posted Thursday, December 16, 2021
Archive Soon
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 AgendaViewText
Posted Tuesday, December 21, 2021
Archive
KPFT Governance Committee Tuesday, January 4, 2022
7:00 PM CT
Posted Thursday, December 16, 2021
Not Recorded
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 AgendaViewText
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 AgendaViewText
Posted Wednesday, December 22, 2021
Archive
Pacifica National Board Governance Committee Wednesday, December 29, 2021
7:00 PM ET Cancelled
Pacifica National Board Elections Working Group Emergency Meeting Tuesday, December 28, 2021
10:30 PM ET
Reason for Emergency
Just reached a time available for more than one member.
Pacifica National Board Finance Committee Tuesday, December 28, 2021
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements, Welcome new member (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A) 7. Report from the iCFO (20 minutes) 8. Preliminary Review of November 2021 financials. (Controller, Julia Kennard reporting and Q&A 40 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 10. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 11. Adjourn no later than 10:15 PM (ET)
Pacifica National Board Development Task Force Monday, December 27, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
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 KPFK’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
Pacifica National Board Governance Committee Wednesday, December 22, 2021
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Wednesday, December 22, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Interviews with candidates for Executive Director. This is a confidential personnel issue. Special meeting called by members of the Pertsonnel Committee: Alex Steinberg, Sandra Rawline, Vanessa Dixon-Briggs, Ali Lexa, Tom Voorhees, Heather Gray
Pacifica National Board Elections Committee Tuesday, December 21, 2021
8:30 PM ET MinutesPDF
Posted Tuesday, December 7, 2021
Archive
Community Advisory Board-KPFK Monday, December 20, 2021
7:00 PM PT AgendaViewText
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
Pacifica National Board Programming Committee Wednesday, December 15, 2021
6:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, December 14, 2021
8:30 PM ET Executive Session
Reason for Executive Session
The NFC is scheduled to go into an executive session during the course of this meeting to review the recommendations contained in the confidential Management Letter from the FY20 audit.
Pacifica National Board Finance Committee Tuesday, December 14, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, December 14, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Evaluation of candidates for ED. This must be done in executive session due to privacy laws and HR regulations.
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 AgendaViewText
Posted Monday, December 6, 2021
Archive Soon
KPFK Delegates Assembly Sunday, December 12, 2021
10:30 AM PT AgendaViewText
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 AgendaViewText
Posted Thursday, October 21, 2021
Archive Soon
Pacifica National Board Emergency Meeting Thursday, November 18, 2021
8:30 PM ET
Reason for Emergency
Special meeting to review KPFK financial situation plus other personnel issues, proprietary business and legal issues. Part of the meeting will be in executive session.
MinutesPDF
Posted Tuesday, November 9, 2021
Archive
KPFT Outreach Committee Thursday, November 18, 2021
6:15 PM CT
Posted Wednesday, June 16, 2021
Archive Soon
KPFK Local Station Board Wednesday, November 17, 2021
6:00 PM PT AgendaViewText
Posted Thursday, October 21, 2021
Archive
WBAI Finance Committee Wednesday, November 17, 2021
7:00 PM ET AgendaViewText
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 AgendaViewText
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 (“Public” or name of choice, and “stack”. COME ON ! • Programming recommendation to address murder and missing indigenous women; • Programming recommendation to address missing and Murdered Black reportedly 1/3 of total reported and Hispanic women, • Programming to address programming of manmade destruction of the environment with solutions from an Indeginous perspective; • Programming recommendation to address missing and Murdered Black women, reportedly 1/3 of total of missing women reported and Hispanic women, • Programming to address Listeners’ sensitive problems with a whistleblower volunteer team show. • Motion for cross communication with an email list among LSB , Programmers and management. • Programming to address declining Membership and declining finance with programming assessments by a Programming Committee at each station, presently existing only at WPFW and KPFK; • Recommend to find the cause of Covid, Race & Democracy network collective show ABSENT on the KPFA air. • Programming to address the loss and absence of Spanish language public affaires at KPFT, for 5 months, losing Listeners of the fastest growing population in the nation. New Business: • Programming recommendation to address missing and Murdered Black women, reportedly 1/3 of total of missing women reported and Missing and Murdered Hispanic women, • Special Programming : a national Black History February Fundraising. • Names of shows designated with a descriptive symbol before the title, such as 🎶🔍📞. • Development project with winners’ children/grandchildren making station . I.D.s.
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 AgendaViewText
Posted Tuesday, October 19, 2021
Archive Soon
Pacifica National Board Governance Committee Emergency Meeting Friday, October 29, 2021
8:00 PM ET
KPFT Outreach Committee Thursday, October 28, 2021
6:15 PM CT
Posted Wednesday, October 20, 2021
Archive Soon
Pacifica National Board Governance Committee Wednesday, October 27, 2021
8:30 PM ET Agenda Oct 27, 2021 PNB Governance Committee Draft Agenda Agenda continued REVISED REVISEDðźź 22. Article Three, Members of the Foundation, Section 1: Members Defined
There should be two classes of members : (A) “Listener-Sponsored Members” and (B) “Staff Members”, who shall collectively be referred to as “ Members.” CURRENT BYLAWS
LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members” shall be any natural persons who within the preceding 12-mont period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. Where a contribution is made jointly by two individuals the contribution is in an amount equal to or more than the annual membership contribution required for two memberships (as set by the Board from time to time), then each of the joint donors shall be considered an individual and separate Listener-Sponsored Member. (For example, if John and Mary Smith jointly contribute $50 or more, then John Smith and Mary Smith will each be Members and each will have individual and separate membership rights. However, if John and Mary Smith jointly contribute $40, then they shall jointly share one membership. REPLACED BY
LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members” shall be any natural persons who within the preceding 12-month period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. REASONING : To eliminate the household membership.
23. Article Three, Members and f the Foundation B. STAFF MEMBER “ Staff Members” shall be: (1) any non-management full-time or part time paid employee of a Foundation radio station; or (2) any member of a Foundation radio station “ Unpaid Staff Organization “ or “ Unpaid Staff Collective Bargaining Unit” which has been recognized by station management or, if the station has neither such organization or bargaining unit, then any volunteer or unpaid staff member of a Foundation radio station who has worked for said radio station at least 30 hours in the preceding 3 months, exclusive of fundraising marathon telephone room volunteer time. Said volunteer work shall be performed under the supervision of the Foundation radio station management and she will not include volunteer work on committees of a Local Station Board. Radio station management employees and Foundation Staff employees who are not employed at a Foundation radio station shall not qualify as a Staff members, however, such employees may qualify as Listener-Sponsor Members by contributing the requisite minimum dollar amount as set forth in Section 1(A) of this Article of these Bylaws. REPLACED BY
24. B. STAFF MEMBER “ Staff Members” shall be: (1) any non-management full-time or part time paid employee of a Foundation radio station; or (2) any member of a Foundation radio station “ Unpaid Staff Organization “ or “ Unpaid Staff Collective Bargaining Unit” which has been recognized by station management or, if the station has neither such organization or bargaining unit, then any volunteer or unpaid staff member of a Foundation radio station who has worked for said radio station at least 24 hours in the preceding 3 months, exclusive of fundraising marathon telephone room volunteer time. Said volunteer work shall be performed under the supervision of the Foundation radio station management and she will not include volunteer work on committees of a Local Station Board. Radio station management employees and Foundation Staff employees who are not employed at a Foundation radio station shall not qualify as a Staff members, however, such employees may qualify as Listener-Sponsor Members by contributing the requisite minimum dollar amount as set forth in Section 1(A) of this Article of these Bylaws.
REASONING : To lower the required hours worked in the preceding 3 months from 30 hours which is usually a music show, to 24 hours which is usually the time on and off air that represents work by a public affairs show staff, allows public affairs shows staff the chance to qualify as a Staff, vote as a staff and serve on the LSB as a staff.
25. As a result of changing the minimum hours within the previous 3 months of Staff from 30 hours to 24 hours, there will be changes in the following: CURRENT BYLAWS
Article Three, Members of the Foundation, Section 2 : Term A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of 30 hours in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.
REPLACED BY
Article Three, Members of the Foundation, Section 2 : Term A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of 24 hours in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.
26. Article Seven, Local Station Boards, Section 6: Meetings CURRENT BYLAWS
FREQUENCY. Each LSB shall meet as often as required to accomplish its duties, but not less than every other month. REPLACED BY
FREQUENCY Each LSB shall meet as often as required to accomplish its duties, but not less than every month.
REASONING : Whereas the work of the LSB is vital for the station, at least monthly meetings are essential.
27. Article Seven, Local Station Boards, Section 10: Local Station Board Advisory Committees
CURRENT BYLAWS
An LSB may by resolution, designate one or more advisory committees, to serve at the pleasure, direction and supervision of the LSB. Any such advisory committee shall include, at least, two (2) LSB members. Members affiliated with that state radio station shall be eligible for appointment to a committee. Station Advisory Committee members shall not be considered agents of the Foundation or the radio station and shall not have the authority to bind the Foundation or the radio station with which it is affiliated.
ADD
An LSB shall have a Finance Committee, which includes the Business Manager and General Manager, a Personel Committee, a Programming Committee, a Governance Committee, an Outreach Committee, a Development Committee, and a Programming Committee,
each committee with at least 2 LSBs and members affiliated with that station shall be eligible for membership of these committees.
REASONING : Committee work is essential for the station to connect with the Membership and grow the station.
Pacifica National Board Finance Committee Tuesday, October 26, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
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 AgendaViewText
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 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 MinutesPDF
Posted Wednesday, July 28, 2021
Archive
Community Advisory Board-WBAI Sunday, October 17, 2021
1:00 PM ET AgendaViewText
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 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
Pacifica National Board Special Meeting Thursday, October 7, 2021
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Elections Committee Thursday, October 7, 2021
6:00 PM ET
Posted Thursday, September 30, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, October 6, 2021
8:30 PM ET Cancelled
WBAI Finance Committee Wednesday, October 6, 2021
7:00 PM ET AgendaViewText
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 Outreach & 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 AgendaViewText
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.
MinutesPDF
Posted Wednesday, September 22, 2021
Archive Soon
Pacifica National Board Elections Committee Emergency Meeting Thursday, September 30, 2021
6:00 PM ET
Pacifica National Board Coordinating Committee Wednesday, September 29, 2021
5:00 PM ET
Posted Wednesday, September 29, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 28, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Part of the September 28, 2021, NFC meeting was held in executive session. Report out: The NFC discussed financial and personnel issues of a confidential nature.
Pacifica National Board Finance Committee Tuesday, September 28, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
WBAI 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 AgendaViewText
Posted Tuesday, September 21, 2021
Archive
Pacifica National Board Development Task Force Monday, September 27, 2021
9:00 PM ET
Posted Monday, September 20, 2021
Archive Soon
WBAI - Committee of Inclusion Committee Monday, September 27, 2021
7:00 PM ET Cancelled AgendaViewText
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 AgendaViewText
Posted Sunday, September 19, 2021
Archive Soon
Pacifica National Board Programming Committee Sunday, September 26, 2021
1:30 PM ET AgendaViewText
Posted Tuesday, August 17, 2021
Archive
KPFK Fundraising Committee Saturday, September 25, 2021
10:00 AM PT AgendaViewText
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.
MinutesPDF
Posted Tuesday, September 14, 2021
Archive
Pacifica National Board Elections Committee Thursday, September 23, 2021
6:00 PM ET AgendaViewText
Posted Thursday, September 16, 2021
Archive
Pacifica National Board Governance Committee Wednesday, September 22, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Archive
WBAI Finance Committee Wednesday, September 22, 2021
7:00 PM ET AgendaViewText
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 AgendaViewText MinutesPDF
Posted Tuesday, September 14, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, September 21, 2021
8:30 PM ET Cancelled AgendaViewText
KPFT Finance Committee Tuesday, September 21, 2021
5:00 PM CT
Posted Tuesday, August 31, 2021
Archive
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 AgendaViewText
Posted Sunday, September 12, 2021
Archive Soon
KPFK Local Station Board Sunday, September 19, 2021
10:30 AM PT AgendaPDF MinutesPDF
Posted Wednesday, July 28, 2021
Archive
Community Advisory Board-WBAI Sunday, September 19, 2021
1:00 PM ET AgendaViewText MinutesView
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 AgendaViewText MinutesView
Posted Saturday, September 4, 2021
Archive
KPFK Governance Committee Wednesday, September 15, 2021
7:30 PM PT AgendaViewText MinutesPDF
Posted Wednesday, August 11, 2021
Archive
WBAI PD Search Committee Wednesday, September 15, 2021
8:00 PM ET Cancelled
KPFK Finance Committee Wednesday, September 15, 2021
4:00 PM PT AgendaPDF
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 AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Emergency Meeting Monday, September 13, 2021
8:30 PM ET
Reason for Emergency
Directors Lark, Poynter, Reyes, and O'Rourke are calling a special meeting of the Pacifica National Board on Monday, September 13, 2021 at 5:30 PM PT/7:30 PM CT/8:30 PM ETto address Director & Delegate access to information and compliance with CPB Open meeting requirements, implementation of the PNB motion re. member notification of Referendum results, and Delegate elections progress at the halfway point of voting.
Pacifica National Board Technology Task Force Sunday, September 12, 2021
1:00 PM ET
Posted Wednesday, July 21, 2021
Archive Soon
Pacifica National Board Governance-Bylaws Revision Task Force Saturday, September 11, 2021
5:30 PM ET Cancelled
Community Advisory Board-KPFT Saturday, September 11, 2021
3:00 PM CT AgendaViewText
Posted Wednesday, September 1, 2021
Archive Soon
KPFT Local Station Board Wednesday, September 8, 2021
7:00 PM CT AgendaViewText MinutesPDF
Posted Monday, August 9, 2021
Archive
WBAI Local Station Board Wednesday, September 8, 2021
7:00 PM ET AgendaPDF
Posted Friday, July 23, 2021
Archive Soon
WPFW Local Station Board Wednesday, September 8, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Elections Committee Tuesday, September 7, 2021
9:00 PM ET AgendaViewText
Posted Monday, August 30, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, September 7, 2021
8:30 PM ET AgendaViewText
Posted Tuesday, August 31, 2021
Archive
KPFT Development Committee Tuesday, September 7, 2021
6:30 PM CT Agenda 2021-09-07 KPFT Development Cmte. Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-08-03 IV. Report from Development Dir. V. Fundraising A. Subcommittee on Planned Giving & Major Donors- Report: B. Pledge Drive report C. Next Pledge Drive 1. Can we get $ up front in order to reduce length of the Pledge Drive? 2. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive? 3. Will programmers have goals in Pledge Drives? D. Legacy giving: T. Allen E. Lapsed donors: R. Lewis VI. New Business A. Dec. Quiet Drive B. Giving Tuesday Giving Tuesday is a movement that unleashes the power of radical generosity around the world… with a common mission to build a world where generosity is part of everyday life. An astonishing $2.47 billion was donated to U.S. nonprofits by a reported 34.8 million people on Giving Tuesday in 2020. $1.97 billion total donations in 2019. VII. Set Next Meeting 2021-10-05 6:30CT VIII. Adjourn
Posted Tuesday, March 16, 2021
Archive
WPFW Finance Committee Tuesday, September 7, 2021
7:00 PM ET
Posted Wednesday, August 11, 2021
Archive Soon
WPFW Outreach & 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 AgendaPDF MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Coordinating Committee Thursday, September 2, 2021
6:30 PM ET AgendaViewText
Posted Thursday, August 26, 2021
Archive Soon
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 AgendaViewText
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.
KPFT Finance Committee Tuesday, August 31, 2021
5:00 PM CT AgendaViewText
Posted Tuesday, August 17, 2021
Archive
Pacifica National Board Emergency Meeting Monday, August 30, 2021
7:00 PM ET
Reason for Emergency
Directors Reyes, Lark, O'Rourke, Poynter, and Voorhees have called a special, urgent open session of the PNB to address absence of adequate on-air information in ongoing local station board elections, as required by the Pacifia Bylaws and the PNB policy.
Pacifica National Board Programming Committee Sunday, August 22, 2021
1:30 PM ET
Posted Sunday, August 8, 2021
Archive
Pacifica National Board Elections Committee Saturday, August 21, 2021
7:00 PM ET
Posted Saturday, August 14, 2021
Archive
Pacifica National Board Special Meeting Thursday, August 19, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Proprietary business and personnel matters will be discussed. Called by Directors Steinberg, Sagurton and Reyes.
KPFT Outreach Committee Thursday, August 19, 2021
6:15 PM CT AgendaViewText
Posted Thursday, August 12, 2021
Archive Soon
WBAI Finance Committee Wednesday, August 18, 2021
7:00 PM ET AgendaViewText
Posted Wednesday, July 21, 2021
Archive
KPFT Finance Committee Tuesday, August 17, 2021
4:30 PM CT AgendaViewText
Posted Wednesday, August 4, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, August 16, 2021
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, August 16, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Review applications for Executive Director position and finalize listing for ads.
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 AgendaPDF MinutesPDF
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 AgendaViewText
Posted Friday, July 30, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, August 12, 2021
8:30 PM ET
Reason for Emergency
Meeting called by Directors Steinberg, Sagurton and Pinchback to discuss governance, legal, financial matters and personnel matters. Some of the meeting will be in Executive Session. Bylaws amendments will be introduced. These items are time sensitive.
MinutesPDF
Posted Thursday, August 5, 2021
Archive
Pacifica National Board Governance Committee Thursday, August 12, 2021
6:30 PM ET Cancelled Agenda To come
WBAI Local Station Board Wednesday, August 11, 2021
7:00 PM ET AgendaPDF MinutesPDF
Posted Friday, July 23, 2021
Archive Soon
KPFK Finance Committee Wednesday, August 11, 2021
4:00 PM PT AgendaPDF MinutesPDF
Posted Monday, June 21, 2021
Archive
WPFW Local Station Board Wednesday, August 11, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Monday, January 25, 2021
Archive
Pacifica National Board Finance Committee Tuesday, August 10, 2021
8:30 PM ET AgendaViewText
Posted Tuesday, April 13, 2021
Archive
WBAI 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 MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Governance Committee Wednesday, August 4, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, August 4, 2021
8:30 PM ET Cancelled
KPFT Development Committee Tuesday, August 3, 2021
6:30 PM CT Agenda 2021-08-03 KPFT Development Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-07-06 IV. Report from Development Dir. V. Fundraising A. Subcommittee on Planned Giving & Major Donors- Report: B. Pledge Drive- Aug. 8th C. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive D. Legacy giving: T. Allen VI. New Business VII. Set Next Meeting 2021-09-07 6:30CT VIII. Adjourn
Posted Tuesday, March 16, 2021
Archive
WPFW Outreach & Development Committee Tuesday, August 3, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon
WBAI 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 AgendaViewText
Posted Wednesday, July 21, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, July 29, 2021
8:30 PM ET
Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
Pacifica National Board Coordinating Committee Wednesday, July 28, 2021
8:30 PM ET
Posted Wednesday, July 21, 2021
Archive
Pacifica National Board Finance Committee Tuesday, July 27, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, July 26, 2021
8:30 PM ET
Posted Tuesday, June 29, 2021
Archive
KPFK Outreach Committee Sunday, July 25, 2021
11:30 AM PT AgendaViewText
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 AgendaViewText
Posted Wednesday, June 16, 2021
Archive Soon
WBAI Finance Committee Wednesday, July 21, 2021
7:00 PM ET AgendaViewText
Posted Wednesday, June 16, 2021
Archive Soon
Pacifica National Board Audit Committee Tuesday, July 20, 2021
8:30 PM ET Agenda TBD
Posted Tuesday, July 6, 2021
Archive
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.
AgendaViewText
Posted Saturday, July 10, 2021
Archive Soon
KPFA Town Hall Assembly Saturday, July 17, 2021
11:00 AM PT AgendaViewText MinutesView
Posted Thursday, July 8, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Friday, July 16, 2021
8:30 PM ET AgendaViewText
Posted Wednesday, July 7, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, July 15, 2021
8:30 PM ET
Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
AgendaPDF MinutesPDF
Posted Thursday, July 8, 2021
Archive
KPFK Governance Committee Wednesday, July 14, 2021
7:30 PM PT AgendaViewText
Posted Tuesday, June 29, 2021
Archive
KPFT Local Station Board Wednesday, July 14, 2021
7:00 PM CT AgendaViewText MinutesPDF
Posted Friday, June 25, 2021
Archive
KPFK Finance Committee Wednesday, July 14, 2021
4:30 PM PT AgendaPDF MinutesPDF
Posted Monday, June 21, 2021
Archive
WBAI Local Station Board Wednesday, July 14, 2021
7:00 PM ET AgendaViewText MinutesPDF
Posted Thursday, June 17, 2021
Archive Soon
WPFW Local Station Board Wednesday, July 14, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Monday, January 25, 2021
Archive
Pacifica National Board Finance Committee Tuesday, July 13, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
WBAI Fundraising Task Force Tuesday, July 13, 2021
6:00 PM ET AgendaViewText
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 AgendaViewText
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 AgendaViewText
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.
KPFT Outreach Committee Thursday, July 8, 2021
6:15 PM CT AgendaViewText
Posted Tuesday, June 8, 2021
Archive Soon
WBAI Elections Information Sessions Assembly Thursday, July 8, 2021
6:30 PM ET AgendaViewText
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 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 Outreach & 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 AgendaViewText
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 AgendaViewText
Posted Friday, June 11, 2021
Archive Soon
KPFK Outreach Committee Sunday, June 27, 2021
11:30 AM PT AgendaViewText
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 AgendaViewText
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 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 AgendaViewText
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 AgendaPDF
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 AgendaViewText
Posted Friday, June 11, 2021
Archive Soon
KPFK Governance Committee Wednesday, June 16, 2021
7:30 PM PT AgendaViewText MinutesView
Posted Tuesday, January 5, 2021
Archive
KPFK Finance Committee Wednesday, June 16, 2021
4:30 PM PT AgendaViewText
Posted Saturday, June 5, 2021
Archive
WBAI Finance Committee Wednesday, June 16, 2021
7:00 PM ET AgendaViewText
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 AgendaViewText
Posted Thursday, May 13, 2021
Archive Soon
KPFK Programming Oversight Committee Monday, June 14, 2021
3:30 PM PT AgendaViewText
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 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 AgendaViewText
Posted Thursday, June 3, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, June 10, 2021
8:30 PM ET
Pacifica National Board Strategic Planning Committee Monday, June 7, 2021
8:30 PM ET
Posted Friday, May 21, 2021
Archive
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 MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, June 2, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive
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 Outreach & 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 AgendaViewText
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.
AgendaViewText MinutesPDF
Posted Sunday, May 23, 2021
Archive Soon
KPFK Outreach Committee Sunday, May 30, 2021
11:30 AM PT AgendaViewText MinutesView
Posted Sunday, May 9, 2021
Archive Soon
Pacifica National Board Technology Task Force Sunday, May 30, 2021
1:00 PM ET Cancelled AgendaViewText
Pacifica National Board Governance Committee Wednesday, May 26, 2021
8:30 PM ET
Posted Thursday, May 13, 2021
Archive
Pacifica National Board Finance Committee Tuesday, May 25, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
WBAI 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 AgendaViewText MinutesView
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 AgendaViewText MinutesView
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 AgendaViewText
Posted Sunday, May 2, 2021
Archive Soon
WBAI Finance Committee Wednesday, May 19, 2021
7:00 PM ET AgendaViewText
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 AgendaViewText
Posted Tuesday, January 5, 2021
Archive
Community Advisory Board-WBAI Sunday, May 16, 2021
1:00 PM ET AgendaViewText
Posted Sunday, May 2, 2021
Archive Soon
KPFA Delegates Assembly Saturday, May 15, 2021
1:30 PM PT AgendaViewText
Posted Friday, May 7, 2021
Archive Soon
KPFA Local Station Board Saturday, May 15, 2021
11:00 AM PT AgendaViewText
Posted Friday, May 7, 2021
Archive
KPFK Governance Committee Wednesday, May 12, 2021
7:30 PM PT AgendaViewText MinutesViewPDF
Posted Tuesday, January 5, 2021
Archive
KPFT Local Station Board Wednesday, May 12, 2021
7:00 PM CT AgendaViewText MinutesPDF
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 AgendaPDF MinutesPDF
Posted Thursday, April 22, 2021
Archive Soon
WPFW Local Station Board Wednesday, May 12, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, May 11, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Monday, May 10, 2021
8:30 PM ET AgendaViewText
Posted Monday, April 19, 2021
Archive
WBAI 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 AgendaViewText
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 MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Governance Committee Wednesday, May 5, 2021
8:30 PM ET
Posted Wednesday, April 28, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, May 5, 2021
8:30 PM ET Cancelled
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 AgendaViewText
Posted Wednesday, April 28, 2021
Archive
KPFT Development Committee Tuesday, May 4, 2021
6:30 PM CT Agenda KPFT Development & Outreach Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-04-06 IV. Report from GM/Development Dir. V. Fundraising A. Pledge Drive B. Subcommittee on Major Donors C. Lapsed donors VI. Outreach A. Social Media B. Website: C. Email Blast D. Tabling in the future VII. New Business VIII. Set Next Meeting IX. Adjourn
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...
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.
AgendaViewText
Posted Sunday, April 25, 2021
Archive Soon
Pacifica National Board Audit Committee Monday, April 26, 2021
8:30 PM ET AgendaViewText
Posted Monday, March 29, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, April 26, 2021
7:00 PM ET
Posted Tuesday, April 13, 2021
Archive
KPFK General Manager Search Committee Sunday, April 25, 2021
7:00 PM PT
Posted Monday, April 5, 2021
Archive Soon
WBAI 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.
MinutesPDF
Posted Thursday, April 15, 2021
Archive
WBAI Finance Committee Wednesday, April 21, 2021
7:00 PM ET AgendaViewText
Posted Wednesday, March 17, 2021
Archive Soon
WBAI 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 AgendaViewText
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 AgendaViewText MinutesPDF
Posted Tuesday, January 5, 2021
Archive
Community Advisory Board-WBAI Sunday, April 18, 2021
1:00 PM ET AgendaViewText
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.
AgendaViewText
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.
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 PD Search Committee Tuesday, April 6, 2021
7:00 PM ET
Posted Monday, March 29, 2021
Archive Soon
WPFW Outreach & 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 AgendaViewText MinutesView
Posted Tuesday, March 16, 2021
Archive
Pacifica National Board Personnel Committee Monday, April 5, 2021
8:30 PM ET Cancelled AgendaViewText
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 AgendaViewText
Posted Friday, March 26, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, April 1, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Emergency Meeting Wednesday, March 31, 2021
9:30 PM ET
Reason for Emergency
Action on loan required prior to maturity. Executive session only. Meeting called by Directors Steinberg, Rawline and Sagurton.
Posted Tuesday, March 30, 2021
Archive Soon
Pacifica National Board Governance Committee Wednesday, March 31, 2021
8:30 PM ET
Posted Wednesday, March 24, 2021
Archive
Pacifica National Board Strategic Planning Committee Tuesday, March 30, 2021
8:30 PM ET AgendaViewText
Posted Monday, March 22, 2021
Archive Soon
Pacifica National Board Special Meeting Monday, March 29, 2021
9:30 PM ET Executive Session
Reason for Executive Session
Emergency meeting in executive session to discuss loan. Called by Directors Steinberg, Sagurton, Voorhees and Reyes.
Cancelled
Pacifica National Board Audit Committee Monday, March 29, 2021
8:30 PM ET AgendaViewText
Posted Friday, March 19, 2021
Archive
Pacifica National Board Public Event Task Force Emergency Meeting Sunday, March 28, 2021
3:00 PM ET
Reason for Emergency
This is not a meeting and there is no quorum. It is a public event for the information benefit of Pacifica members.
Pacifica National Board Programming Committee Sunday, March 28, 2021
1:30 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, March 25, 2021
8:30 PM ET
Reason for Emergency
Special meeting called by Directors Steinberg, Reyes and Sagurton to discuss governance, personnel, finances and legal issues. Some of the meeting will be in executive session.
MinutesPDF
Posted Thursday, March 18, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, March 25, 2021
6:00 PM ET
Posted Thursday, March 18, 2021
Archive
Pacifica National Board Governance Committee Wednesday, March 24, 2021
8:30 PM ET Agenda To come
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board Coordinating Committee Wednesday, March 24, 2021
6:00 PM ET AgendaViewText
Posted Wednesday, March 17, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 23, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
WBAI 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 AgendaViewText MinutesPDF
Posted Monday, February 22, 2021
Archive
Community Advisory Board-WBAI Sunday, March 21, 2021
1:00 PM ET AgendaViewText
Posted Monday, March 8, 2021
Live Meeting – Not Recorded
Community Advisory Board-KPFT Saturday, March 20, 2021
3:00 PM CT AgendaViewText
Posted Saturday, March 13, 2021
Archive Soon
KPFA Delegates Assembly Saturday, March 20, 2021
1:00 PM PT AgendaViewText
Posted Wednesday, March 3, 2021
Archive Soon
KPFA Local Station Board Saturday, March 20, 2021
11:00 AM PT AgendaViewText MinutesView
Posted Wednesday, March 3, 2021
Archive
KPFK Personnel Committee Friday, March 19, 2021
6:00 PM PT AgendaViewText
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.
MinutesPDF
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 AgendaViewText
Posted Tuesday, January 5, 2021
Archive Soon
WBAI Finance Committee Wednesday, March 17, 2021
7:00 PM ET AgendaViewText
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.
KPFT Development Committee Tuesday, March 16, 2021
6:00 PM CT AgendaViewText
Posted Thursday, February 4, 2021
Archive
KPFK Local Station Board Sunday, March 14, 2021
10:30 AM PT AgendaViewText
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 AgendaViewText MinutesPDF
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 AgendaPDF MinutesPDF
Posted Tuesday, February 23, 2021
Archive Soon
WPFW Local Station Board Wednesday, March 10, 2021
6:30 PM ET Cancelled AgendaViewText
Pacifica National Board Finance Committee Tuesday, March 9, 2021
8:30 PM ET AgendaViewText
Posted Wednesday, April 29, 2020
Archive
WBAI 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 AgendaViewText
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 AgendaViewText
Posted Monday, February 22, 2021
Archive Soon
Pacifica National Board Public Event Task Force Sunday, March 7, 2021
5:00 PM ET MinutesView
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board Special Meeting Thursday, March 4, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, March 3, 2021
8:30 PM ET Cancelled
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 Outreach & 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 AgendaViewText
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 AgendaViewText MinutesView
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.
MinutesPDF
Posted Thursday, February 18, 2021
Archive
Pacifica National Board Governance Committee Wednesday, February 24, 2021
8:30 PM ET
Posted Thursday, February 4, 2021
Archive
WBAI 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 AgendaViewText MinutesPDF
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 AgendaPDF MinutesPDF
Posted Sunday, December 20, 2020
Archive
Community Advisory Board-WBAI Sunday, February 21, 2021
1:00 PM ET AgendaViewText
Posted Wednesday, February 10, 2021
Archive Soon
Community Advisory Board-KPFT Saturday, February 20, 2021
3:00 PM CT AgendaViewText
Posted Saturday, February 13, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, February 18, 2021
8:30 PM ET AgendaPDF MinutesPDF
Posted Saturday, February 6, 2021
Archive
KPFK Governance Committee Wednesday, February 17, 2021
7:30 PM PT AgendaViewText
Posted Tuesday, January 5, 2021
Archive Soon
WBAI Finance Committee Wednesday, February 17, 2021
7:00 PM ET AgendaViewText
Posted Wednesday, January 20, 2021
Archive
Pacifica National Board Public Event Task Force Tuesday, February 16, 2021
8:30 PM ET AgendaViewText MinutesView
Posted Sunday, February 7, 2021
Archive
Pacifica National Board Development Task Force Monday, February 15, 2021
8:30 PM ET
Posted Thursday, February 4, 2021
Archive Soon
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 AgendaViewText MinutesView
KPFK Finance Committee Wednesday, February 10, 2021
5:30 PM PT AgendaViewText
Posted Wednesday, January 13, 2021
Archive
KPFT Local Station Board Wednesday, February 10, 2021
7:00 PM CT AgendaViewText MinutesPDF
Posted Sunday, January 24, 2021
Archive
WBAI Local Station Board Wednesday, February 10, 2021
7:00 PM ET AgendaViewText MinutesPDF
Posted Thursday, January 28, 2021
Archive Soon
WPFW Local Station Board Wednesday, February 10, 2021
6:30 PM ET AgendaViewText MinutesPDF
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 AgendaViewText MinutesPDF
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 MinutesPDF
Posted Monday, January 4, 2021
Archive Soon
Pacifica National Board Public Event Task Force Emergency Meeting Thursday, February 4, 2021
6:00 PM ET
Reason for Emergency
This is not a meeting subject to CPB notice requirements, and there is no quorum or expectation of participation. This is a short public event for the benefit of Pacifica members
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, February 3, 2021
8:30 PM ET Cancelled
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 Outreach & Development Committee Tuesday, February 2, 2021
7:00 PM ET AgendaViewText
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 AgendaViewText
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 AgendaViewText MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Governance Committee Wednesday, January 27, 2021
8:30 PM ET
Posted Tuesday, January 19, 2021
Archive
Pacifica National Board Finance Committee Tuesday, January 26, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
WBAI 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 AgendaViewText
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 MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Public Event Task Force Emergency Meeting Wednesday, January 20, 2021
7:00 PM ET
Reason for Emergency
This is a Public Report-Out of the Tellers Report for the Election that Ended on Sunday. 3 days ago.
MinutesView
Posted Tuesday, January 19, 2021
Archive
WBAI Finance Committee Wednesday, January 20, 2021
7:00 PM ET AgendaViewText
Posted Wednesday, December 16, 2020
Archive Soon
Pacifica National Board Finance Committee Tuesday, January 19, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, January 12, 2021
Archive
Pacifica National Board Strategic Planning Committee Tuesday, January 19, 2021
7:00 PM ET
Posted Tuesday, January 12, 2021
Archive Soon
KPFT Development Committee Tuesday, January 19, 2021
6:00 PM CT AgendaViewText
Posted Tuesday, December 15, 2020
Archive
Pacifica National Board Governance Committee Tuesday, January 19, 2021
6:00 PM ET Cancelled
Pacifica National Board Development Task Force Monday, January 18, 2021
8:30 PM ET
Posted Monday, January 4, 2021
Archive Soon
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.
KPFK Local Station Board Sunday, January 17, 2021
12:00 PM PT AgendaViewText
Posted Sunday, December 20, 2020
Archive Soon
KPFK Delegates Assembly Sunday, January 17, 2021
10:30 AM PT AgendaViewText
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 AgendaViewText
Posted Tuesday, January 5, 2021
Live Meeting – Not Recorded
Community Advisory Board-KPFT Saturday, January 16, 2021
3:30 PM CT AgendaViewText
Posted Tuesday, January 5, 2021
Archive Soon
Pacifica National Board Emergency Meeting Thursday, January 14, 2021
10:30 PM ET
Reason for Emergency
Continuation meeting of and approved at the PNB Jan 7, 2021 meeting with urgent financial and programming matters requiring PNB approval
Cancelled
Pacifica National Board Special Meeting Thursday, January 14, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Deliberation of confidential personnel issues, legal matters and proprietary business issues.
KPFK Governance Committee Wednesday, January 13, 2021
7:30 PM PT AgendaViewText
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 AgendaViewText MinutesPDF
Posted Thursday, December 31, 2020
Archive Soon
WPFW Local Station Board Wednesday, January 13, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, December 12, 2019
Archive
KPFK Finance Committee Wednesday, January 13, 2021
3:00 PM PT AgendaPDF
Posted Sunday, December 27, 2020
Archive
Pacifica National Board Finance Committee Tuesday, January 12, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Governance Committee Tuesday, January 12, 2021
6:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
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 MinutesView
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 AgendaViewText MinutesView
Posted Sunday, November 29, 2020
Archive Soon
KPFA Local Station Board Saturday, January 9, 2021
11:00 AM PT AgendaViewText
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 MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, January 6, 2021
8:30 PM ET Cancelled
Pacifica National Board Governance Committee Wednesday, January 6, 2021
6:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
Cancelled
Pacifica National Board Strategic Planning Committee Tuesday, January 5, 2021
8:30 PM ET
Posted Tuesday, December 29, 2020
Archive
WPFW Outreach & 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 AgendaViewText
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 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
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 AgendaViewText
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 AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Finance Committee Tuesday, December 22, 2020
2:00 PM CT Agenda TBD
Posted Monday, November 30, 2020
Archive
Pacifica National Board Development Task Force Monday, December 21, 2020
8:30 PM ET
Posted Monday, December 7, 2020
Archive Soon
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 MinutesPDF
Posted Tuesday, September 8, 2020
Archive
KPFK Delegates Assembly Sunday, December 20, 2020
10:30 AM PT AgendaViewText
Posted Sunday, November 15, 2020
Archive
Community Advisory Board-WBAI Sunday, December 20, 2020
1:00 PM ET AgendaViewText
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.
MinutesPDF
Posted Saturday, December 12, 2020
Archive
KPFA Local Station Board Saturday, December 19, 2020
11:00 AM PT AgendaViewText
Posted Sunday, November 29, 2020
Archive
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 AgendaViewText
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 AgendaViewText
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 AgendaViewText
Posted Sunday, November 15, 2020
Archive Soon
KPFK Local Station Board Sunday, November 15, 2020
10:30 AM PT AgendaPDF MinutesPDF
Posted Tuesday, September 8, 2020
Archive
Community Advisory Board-KPFT Saturday, November 14, 2020
2:00 PM CT AgendaViewText
Posted Saturday, November 7, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, November 12, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Continuation of Closed Session of Nov. 5, 2020.
Pacifica National Board Special Meeting Thursday, November 12, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, November 5, 2020
Archive
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 AgendaViewText MinutesPDF
Posted Thursday, December 12, 2019
Archive Soon
KPFK Finance Committee Wednesday, November 11, 2020
3:00 PM PT AgendaPDF MinutesPDF
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 AgendaViewText MinutesPDF
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 MinutesPDF
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 AgendaViewText
Posted Wednesday, October 28, 2020
Archive Soon
WPFW Outreach & 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 PD Search Committee Wednesday, October 28, 2020
8:00 PM ET AgendaViewText
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 AgendaViewText
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.
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 AgendaViewText
Posted Wednesday, September 16, 2020
Archive
Pacifica National Board Strategic Planning Committee Tuesday, October 20, 2020
8:30 PM ET AgendaViewText
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.
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 AgendaViewText
Posted Saturday, September 19, 2020
Archive Soon
KPFT Development Committee Tuesday, October 6, 2020
6:00 PM CT AgendaViewText
Posted Tuesday, September 8, 2020
Archive
WPFW Outreach & 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
WBAI PD Search Committee Tuesday, September 29, 2020
8:00 PM ET AgendaViewText
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 AgendaViewText
Posted Tuesday, September 15, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, September 28, 2020
8:30 PM ET Cancelled
KPFT Management Selection and Review Committee Sunday, September 27, 2020
2:30 PM CT Executive Session
Reason for Executive Session
REVIEW GM APPLICANTS RESUMES
KPFT Local Station Board Saturday, September 26, 2020
9:00 AM CT Executive Session
Reason for Executive Session
Evaluate KPFT’s financial situation (including contractual, insurance, health & personnel issues) and make recommendations to ensure KPFT’s survival.
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.
MinutesPDF
Posted Thursday, September 10, 2020
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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 AgendaViewText
Posted Friday, August 28, 2020
Archive
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.
MinutesPDF
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 AgendaViewText
Posted Wednesday, August 5, 2020
Archive
KPFK Finance Committee Wednesday, August 26, 2020
3:00 PM PT AgendaPDF MinutesPDF
Posted Thursday, August 13, 2020
Archive
Pacifica National Board Finance Committee Tuesday, August 25, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Development Task Force Monday, August 24, 2020
8:30 PM ET Agenda TBA
Posted Sunday, August 16, 2020
Archive Soon
Pacifica National Board Programming Committee Sunday, August 23, 2020
1:00 PM ET AgendaViewText
Posted Wednesday, August 12, 2020
Archive
Pacifica National Board Public Event Task Force Sunday, August 23, 2020
12:00 PM ET
Posted Friday, August 14, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee Saturday, August 22, 2020
3:00 PM CT Cancelled Agenda TBD
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
Meeting to review Committee business, financial expenditures and other reports and unfinished business. Meeting called by Lawrence Reyes, Polina Vasiliev, James Sagurton, Eileen Rosin, Alex Steinberg, Grace Aaron.
Cancelled
Pacifica National Board Governance Committee Wednesday, August 19, 2020
8:30 PM ET Agenda To come.
Posted Friday, July 24, 2020
Archive
Pacifica National Board Development Task Force Wednesday, August 19, 2020
8:30 PM ET Cancelled
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 AgendaViewText
Posted Wednesday, August 5, 2020
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