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.
KPFK Local Station Board Sunday, June 4, 2023
10:30 AM PT AgendaPDF Join Zoom Meeting https://us02web.zoom.us/j/86430447887
Meeting ID: 864 3044 7887 One tap mobile +16694449171,,86430447887# US +16699006833,,86430447887# US (San Jose)
Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 408 638 0968 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 253 205 0468 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US Meeting ID: 864 3044 7887 Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr
Posted Wednesday, May 17, 2023
*6 to mute / unmute *9 to raise / lower your hand to speak
Meeting ID: 922 457 2995 Passcode: 99599599
One tap mobile +19292056098,,9224572995#,,,,*99599599# US
Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 929 205 6099 US (New York)
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Posted Saturday, May 27, 2023
Not Streamed
KPFT Development Committee Tuesday, June 6, 2023
5:30 PM CT Meeting ia Maestro Teleconference: 310-409-2027 Password: 485122#
Posted Thursday, January 5, 2023
Archive After Meeting"
WPFW Outreach Committee Tuesday, June 6, 2023
7:00 PM ET Meeting ID: 882 6232 4504 Passcode: 045327 One tap mobile +13017158592,,88262324504#,,,,*045327# US (Washington DC) +13092053325,,88262324504#,,,,*045327# US
Dial by your location +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 305 224 1968 US +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) Meeting ID: 882 6232 4504 Passcode: 045327 Find your local number: https://us06web.zoom.us/u/kev0fRXrGN
Posted Wednesday, January 25, 2023
Not Streamed
KPFT Management Selection and Review Committee Tuesday, June 6, 2023
7:00 PM CT
Posted Friday, May 26, 2023
Meeting ID: 842 2425 8507 Passcode: 301121 One tap mobile +13462487799,,84224258507#,,,,*301121# US (Houston) +16699009128,,84224258507#,,,,*301121# US (San Jose)
AgendaViewText
Posted Wednesday, May 3, 2023
Archive After Meeting"
Pacifica National Board Elections Committee Wednesday, June 7, 2023
8:30 PM ET Agenda TBD
Posted Wednesday, May 3, 2023
WPFW Finance Committee Monday, June 12, 2023
7:00 PM ET LSB WPFW is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago)
Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94
Posted Monday, April 24, 2023
Not Streamed
WBAI Outreach and Fundraising Task Force Monday, June 12, 2023
7:00 PM ET Agenda TBD DOWNLOADABLE PALMCARDS: https://wbai.org/promo/
Good Vibes Welcome! Invited Guest Producers... Tally Room Volunteers ðŸ'™
WPFW Local Station Board Wednesday, June 14, 2023
6:30 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York)
Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC)
Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94
Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989#
Posted Friday, January 20, 2023
Archive After Meeting"
WBAI Local Station Board Wednesday, June 14, 2023
7:00 PM ET WBAI Local Station Board Wednesday, June 14, 2023 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
Posted Monday, December 31, 2022
Archive After Meeting"
Posted Saturday, December 31, 2022
Archive After Meeting"
KPFT Local Station Board Wednesday, June 14, 2023
7:00 PM CT
Posted Thursday, January 5, 2023
Pacifica National Board Regular Meeting Thursday, June 15, 2023
8:30 PM ET Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Thursday, April 27, 2023
WPFW Development Committee Thursday, June 22, 2023
7:00 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York)
Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC)
Meeting ID: 897 128 0748
Posted Saturday, March 25, 2023
Not Streamed
KPFT Governance Committee Thursday, June 22, 2023
7:30 PM CT
Posted Thursday, May 11, 2023
WPFW Programming Committee Monday, June 26, 2023
7:00 PM ET Join Zoom Meeting https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09 Meeting ID: 813 7424 4955 Passcode: 809921 One tap mobile +13017158592,,81374244955#,,,,*809921# US (Washington DC) +13052241968,,81374244955#,,,,*809921# US Dial by your location +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US Meeting ID: 813 7424 4955 Passcode: 809921 Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ
Posted Tuesday, March 21, 2023
Archive After Meeting"
Pacifica National Board Development Task Force Monday, June 26, 2023
8:30 PM ET
Posted Monday, April 3, 2023
Archive After Meeting"
Pacifica National Board Development Task Force Monday, June 26, 2023
8:30 PM ET
Posted Monday, April 3, 2023
Archive After Meeting"
Pacifica National Board Finance Committee Tuesday, June 27, 2023
8:30 PM ET Agenda tbd
Posted Wednesday, March 15, 2023
WPFW Outreach Committee Tuesday, July 4, 2023
7:00 PM ET Meeting ID: 882 6232 4504 Passcode: 045327 One tap mobile +13017158592,,88262324504#,,,,*045327# US (Washington DC) +13092053325,,88262324504#,,,,*045327# US
Dial by your location +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 305 224 1968 US +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) Meeting ID: 882 6232 4504 Passcode: 045327 Find your local number: https://us06web.zoom.us/u/kev0fRXrGN
Posted Wednesday, January 25, 2023
Not Streamed
Pacifica National Board Elections Committee Wednesday, July 5, 2023
8:30 PM ET
Posted Wednesday, May 24, 2023
WPFW Finance Committee Monday, July 10, 2023
7:00 PM ET LSB WPFW is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago)
Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94
Posted Monday, April 24, 2023
Not Streamed
Pacifica National Board Strategic Planning Committee Monday, July 10, 2023
8:30 PM ET
Posted Friday, February 17, 2023
KPFT Development Committee Tuesday, July 11, 2023
5:30 PM CT Meeting is by Maestro teleconference; 310-409-2027 Password: 596233#
Posted Thursday, March 30, 2023
Archive After Meeting"
Pacifica National Board Finance Committee Tuesday, July 11, 2023
8:30 PM ET Agenda tbd
Posted Wednesday, March 15, 2023
Pacifica National Board Special Meeting Thursday, June 1, 2023
8:30 PM ET AgendaPDF
Posted Thursday, April 27, 2023
Archive
Pacifica National Board Programming Committee Wednesday, May 31, 2023
8:30 PM ET AgendaViewText
Posted Wednesday, May 24, 2023
Archive Soon
WPFW Local Station Board Tuesday, May 30, 2023
7:30 PM ET Executive Session
Reason for Executive Session
The Executive Session involves financial matters.
Community Advisory Board-KPFT Monday, May 29, 2023
7:00 PM CT Cancelled AgendaViewText
WBAI Management Evaluation Committee Friday, May 26, 2023
3:30 PM ET Executive Session
Reason for Executive Session
First meeting of the Management Evaluation Committee with purpose to discuss and evaluate WBAI Management personnel
Pacifica National Board Coordinating Committee Thursday, May 25, 2023
8:30 PM ET Agenda Roll call Timekeepers Agenda Approval Officer Selection (nominations and election motion if need be) Board Activities to Coordinate PNB Draft Agenda Preparation - Open Session Adjourn to Closed Session PNB Draft Agenda Preparation - Closed Session Adjourn
Posted Thursday, May 11, 2023
Archive Soon
KPFT Governance Committee Thursday, May 25, 2023
7:30 PM CT
Posted Tuesday, May 9, 2023
Archive Soon
WPFW Development Committee Thursday, May 25, 2023
7:00 PM ET
Posted Saturday, March 25, 2023
Archive Soon
Pacifica National Board Governance Committee Wednesday, May 24, 2023
8:30 PM ET
Posted Wednesday, April 26, 2023
Archive
Pacifica National Board Finance Committee Tuesday, May 23, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Chair's Announcements 5. Minutes (5 minutes) 6. Review and Select a Budget time line (60 minutes) 7. Adjourn no later than 10:15 PM (ET)
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Development Task Force Monday, May 22, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Approve agenda 3 ED Stephanie Wells, update, Q&A? 4 Updates & discussion from around the network 5 Next meeting May 22, 8:30pm ET, 5:30pm PT 6 Adjourn by 10:00pm ET / 7:00pm PT
WPFW Programming Committee Monday, May 22, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon
WBAI Town Hall Assembly Sunday, May 21, 2023
5:30 PM ET Cancelled
KPFK Local Station Board Sunday, May 21, 2023
10:30 AM PT Cancelled
Community Advisory Board-WBAI Sunday, May 21, 2023
1:00 PM ET Agenda A. Roll Call B. Time Keeper C. Read Agenda D. Guest Speaker E. CAB Announcements F. Read April Minuets G. Programing and Significant Station Policy H. Tabled Items I. Other Issues J. Repeat Announcements K. Next Meeting Date L. Ajourn Meeting No Later Than 3:30 PM
Posted Saturday, May 13, 2023
Archive Soon
KPFA Local Station Board Saturday, May 20, 2023
11:00 AM PT AgendaViewText
Posted Friday, May 12, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, May 18, 2023
8:30 PM ET
Posted Thursday, April 27, 2023
Archive
WBAI Finance Committee Wednesday, May 17, 2023
7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, April 19, 2023
Archive
Pacifica National Board Audit Committee Tuesday, May 16, 2023
8:30 PM ET
Posted Monday, April 17, 2023
Archive
WBAI Outreach and Fundraising Task Force Monday, May 15, 2023
7:00 PM ET Agenda TBD
Posted Saturday, April 29, 2023
Live Meeting – Not Recorded
KPFK Programming Oversight Committee Monday, May 15, 2023
4:00 PM PT Agenda 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 Report from KPFK iGM Michael Novick, review & discussion of current programming, ratings, donations, options, plus Q&A 5 Next meeting Monday, May 22, 2023, 4pm (3rd Monday of every month) 6 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive
WBAI Town Hall Assembly Sunday, May 14, 2023
5:30 PM ET Cancelled
Community Advisory Board-KPFK Saturday, May 13, 2023
11:30 AM PT
Posted Wednesday, May 3, 2023
Live Meeting – Not Recorded
Pacifica National Board Technology Task Force Friday, May 12, 2023
8:30 PM ET
Posted Sunday, April 30, 2023
Archive Soon
KPFT Local Station Board Wednesday, May 10, 2023
7:00 PM CT AgendaPDF
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board Wednesday, May 10, 2023
7:00 PM ET
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board Wednesday, May 10, 2023
6:30 PM ET AgendaPDF
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board Programming Committee Tuesday, May 9, 2023
8:30 PM ET
Posted Sunday, April 30, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, May 9, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Presentation and Review of the WPFW FY23 Draft Budget (40 minutes) 6. Report from the Executive Director (30 minutes) 7. Review and Select a Budget time line (30 minutes) 8. Adjourn no later than 10:15 ET
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, May 8, 2023
8:30 PM ET
Posted Monday, December 5, 2022
Archive
WBAI Outreach and Fundraising Task Force Monday, May 8, 2023
7:00 PM ET Agenda TBD
Posted Saturday, April 29, 2023
Live Meeting – Not Recorded
WPFW Finance Committee Monday, May 8, 2023
7:00 PM ET
Posted Monday, April 24, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, May 4, 2023
8:30 PM ET
Posted Thursday, April 27, 2023
Archive
Pacifica National Board Elections Committee Wednesday, May 3, 2023
8:30 PM ET Agenda Roll Call Agenda approval Minutes approval 4-18-23 ED Report and Q&A Members Reports Discussion List Action Items Set Next Meeting Adjourn
WPFW Outreach Committee Tuesday, May 2, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon
KPFT Development Committee Tuesday, May 2, 2023
5:30 PM CT Agenda Because of scheduling issues, the KPFT Outreach Cmte Mtg was held immediately following the KPFT Development Cmte & Minutes will be posted below. 2023-05-02 KPFT Development Cmte Draft Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-04-04 IV. Financial/Fundraising Status Report: iGM Weinmann V. 4 Projects with goal of $10K each A. Lapsed Donor Calls Report B. Discussion: Stories of â��Why You Giveâ�� C. Challenge Fund for Pledge Drive D. Report on Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora; what next? E. 53 for 53â�"further steps VI. Capital Fund/Needs for new building- S. Weinmann VII. New Business: Grant Peeples event VIII. Confirm next meeting & meeting time: June 6, 2023 at 5:30pm IX. Adjourn
KPFT Outreach Cmte Draft Agenda: I. Call to order; Roll call II. Agenda approval III. Minutes approval 2023-04-04 IV. Ask iGM what he would like Outreach to do V. Discussion: Stories of �Something Memorable That You Experienced Listening to KPFT� VI. How Cmte members can use Social Media to help KPFT VII. Escapees RV Park- Livingston- subcommittee project VIII. Events: A. Memorial Day B. Pride Parade June 24th ( City Hall, 901 Bagby) C. Juneteenth at Miller Outdoor Theatre June 16 & 17 D. Discovery Green E. July 4th Freedom over Teas Festival: R. Lewis will call the City Events� office. F. I-Fest May 20th at Discovery Green IX. New Business X. Confirm next meeting & meeting time: June 6, 2023 at 6:30PM CT. XI. Adjourn
Posted Thursday, January 5, 2023
Archive
KPFT Finance Committee Tuesday, May 2, 2023
4:00 PM CT AgendaViewText
Posted Monday, April 24, 2023
Archive Soon
KPFK Programming Oversight Committee Monday, May 1, 2023
4:00 PM PT
Posted Sunday, April 23, 2023
Archive Soon
WPFW Local Station Board Friday, April 28, 2023
7:30 PM ET Executive Session
Reason for Executive Session
The meeting involves Financial issues.
Pacifica National Board Special Meeting Thursday, April 27, 2023
8:30 PM ET
Posted Wednesday, April 19, 2023
Archive
WPFW Development Committee Thursday, April 27, 2023
7:00 PM ET Cancelled
Pacifica National Board Governance Committee Wednesday, April 26, 2023
8:30 PM ET Agenda Agenda for 4-26-23 Governance Committee� Roll Call Select pro tem Chair and Secretary Approve agenda Approve Minutes of the 3-29-23 minutes. Nominations for Chair Nominations for Secretary (We will ask Terry to send the ballots if needed) Old items New items Agree on next meeting (4th Wednesday is 5-24-23) Adjourn
Posted Thursday, March 30, 2023
Archive Soon
Pacifica National Board Personnel Committee Wednesday, April 26, 2023
8:30 PM ET
Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, April 25, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers, postponed until tonight (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Latest Financials (15 minutes) 8. Select Budget time lines (30 minutes) 9. Adjourn no later than 10:15 ET
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Development Task Force Monday, April 24, 2023
8:30 PM ET AgendaViewText
Posted Monday, April 3, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force Emergency Meeting Monday, April 24, 2023
7:30 PM ET
Reason for Emergency
We wish to comply with Pacifica bylaws re publicly noticed meetings.
Posted Wednesday, April 19, 2023
Archive Soon
WPFW Programming Committee Monday, April 24, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon
KPFK Local Station Board Sunday, April 23, 2023
10:30 AM PT Agenda to ratify officer elections and nominate PNB Directors
Posted Sunday, April 16, 2023
Archive
Pacifica National Board Special Meeting Thursday, April 20, 2023
8:30 PM ET Cancelled
WBAI Finance Committee Wednesday, April 19, 2023
7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Elections Committee Tuesday, April 18, 2023
8:30 PM ET AgendaViewText
Posted Wednesday, April 5, 2023
Archive
Pacifica National Board Programming Committee Monday, April 17, 2023
8:30 PM ET
Posted Monday, April 10, 2023
Archive Soon
Pacifica National Board Audit Committee Monday, April 17, 2023
8:30 PM ET Agenda TBD
Posted Monday, April 3, 2023
Archive
KPFK Programming Oversight Committee Monday, April 17, 2023
4:00 PM PT Agenda 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 KPFK iGM Michael Novick will join us to discuss recent & potential changes to the program grid, plus Q&A 5 Next PrOC meeting Monday, May 22, 2023, 4pm (reliably every 3rd Monday of the month) 6 Adjourn by 6:00pm
Ground Rules: Please wait to speak until called on. Please mute until given the floor. *No personal attacks.*
Pacifica National Board Technology Task Force Sunday, April 16, 2023
6:00 PM ET Cancelled
KPFK Local Station Board Sunday, April 16, 2023
10:30 AM PT MinutesPDF
Posted Sunday, April 2, 2023
Archive
Community Advisory Board-WBAI Sunday, April 16, 2023
1:00 PM ET Agenda A. Roll Call B. Time Keeper C. Read Agenda D. Guest Speaker E. CAB Announcements F. Read March Minuets G. Programing and Significant Station Policy H. Tabled Items I. Other Issues J. Repeat CAB Announcements K. Next Meeting Date L. Ajourn Meeting No Later Than 3:30 PM
Posted Thursday, April 6, 2023
Archive Soon
Pacifica National Board Technology Task Force Saturday, April 15, 2023
1:00 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, April 13, 2023
8:30 PM ET
Reason for Emergency
This is a continuation of the April 6, 2023 meeting; the PNB began that meeting with the closed session, never made it to open session and so will begin this meeting with the open session, and then move into closed session. The closed session ran too late, causing us to miss posting this meeting 7 days in advance by just half an hour.
KPFT Local Station Board Wednesday, April 12, 2023
7:00 PM CT AgendaPDF
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board Wednesday, April 12, 2023
7:00 PM ET Agenda Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, April 12, 2023 Meeting Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences, After First Noting What Communications Were Received By Secretary or Chair About those Absences Beforehand - (Note: excuses, not automatic, must be acted on.) (5 minutes) 5. Approve outstanding minutes: March 8, 2023 Meeting (5 minutes) 6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 7. Resolution Establishing Management Evaluation Committee to Commence Annual Reviews of General Manager and Program Director, and Acceptance of Nominations For Committee Membership. (27 Minutes) - Michael D. D. White 8. Report from Meeting with Pacifica Executive Director Stephanie Wells (4 minutes) - Basir Mchawi 9. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin 10. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers 11. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry 12. Report from Community Advisory Board (2 Minutes) - Neale Vos 13. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth Forman) - Kay Williams 14. Motion To Limit Absences Excused By The LSB. (5 Minutes- Eleanor Elizabeth Forman) 15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White 16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman. 17. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White 18. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey 19. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 20. New Business. (5 minutes) 21. Adjourn no later than 9:45 PM. (ET)
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board Wednesday, April 12, 2023
6:30 PM ET AgendaPDF MinutesPDF
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, April 11, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers, postponed until tonight (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Latest Financials (15 minutes) 8. Review of Central Services Formula (30 minutes) 9. Select Budget time lines (30 minutes) 10. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, April 10, 2023
8:30 PM ET Agenda DRAFT AGENDA
Pacifica Strategic Planning Committee April 10, 2023 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Excused Absence requests-1 minutes 4-Approve Minutes-3 5-Approval of Agenda- 3 minutes 6- Nomination of Officers-10 minutes Chair Vice-Chair Election by OpaVote- Results to be determined 7-UPDATE ON CPB-3 Minutes SHORT TERM STRATEGIC GOALS NOW 60 minutes 11-New Business- 3 minutes 12-Meeting dates-2 minutes 16-Adjourn to Executive Session-1 minute EXECUTIVE SESSION-CLOSED SESSION
WPFW Finance Committee Monday, April 10, 2023
7:00 PM ET
Posted Monday, April 3, 2023
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Community Advisory Board-KPFT Monday, April 10, 2023
5:30 PM CT AgendaViewText
Posted Monday, April 3, 2023
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Pacifica National Board Technology Task Force Sunday, April 9, 2023
6:30 PM ET Cancelled
KPFK Local Station Board Sunday, April 9, 2023
10:30 AM PT Cancelled
Pacifica National Board Technology Task Force Saturday, April 8, 2023
1:00 PM ET AgendaViewText
Posted Thursday, March 23, 2023
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Pacifica National Board Special Meeting Thursday, April 6, 2023
8:30 PM ET
Posted Thursday, March 9, 2023
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Pacifica National Board Elections Committee Wednesday, April 5, 2023
8:30 PM ET Cancelled AgendaViewText
WPFW Outreach Committee Tuesday, April 4, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
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KPFT Development Committee Tuesday, April 4, 2023
6:00 PM CT Agenda 2023-04-04 KPFT Development Cmte Minutes Draft Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-03-07 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? C. Challenge Fund for Pledge Drive D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora E. 53 for 53â€"further steps F. Escapees RV Park- Livingston- subcommittee VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm IX. Adjourn 2023-04-04 KPFT Development Cmte I. Meeting was called to order at 6:14pm CT; Teresa Allen, Bill Crosier, , Robin Lewis, Kurt Guerdrum, Jane Scheidler, Sand Weinmann; Excused Absence: Mike Lewis II. T. Harper moved to approve of Agenda; passed without objection. III. K. Guerdrum oved approval of Minutes 2023-03-07; passed without objection, IV. Development Dir Report- Robin: Current membership is currently 2631 households; Pledge $153K in pledges; 2% over the goal; next drive May 4th -26 (or 27th); we want to convert to SUSTAINERS & bring in more NEW MEMBERS; we have over 700 Sustainers & average among these is $19/m; a third of what we raise actual dollars monthly is from sustainers; right now monthly donors is $14k total & our goal is $40k/mo. For past several months we’ve had several underwritersâ€"totalling $3500. V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? Brainstorming; CD of specific music, Pacifica Radio Archives, music compilations, be a guest on a show, concert tickets (70 tickets went), music requests, origami cranes C. Challenge Fund for Pledge Drive D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora E. 53 for 53â€"further stepsâ€"keeping the official campaign alive; $8826 since March 1st , 22023â€" mostly online from email blasts & website F. Escapees RV Park- Livingston- subcommittee VI. Capital Fund/Needs for new building- R. Lewis VII. New Business ; art gifts â€" R Lewis will try to get lapsed donor sheets to T. Allen to find this potential donor VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm IX. K. Guerdrum oved to adjourn; passed without objection. Respectfully submitted, Teresa J. Allen, 2023-04-04; approved 2023-05-042023-04-04 KPFT Outreach Committee Draft Minutes 1. The meeting was called to order at 6:58PM CT 2. Roll Call: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis; Excused: Mike Lewis 3. Agenda Approval: passed without objection 4. Minutes Approval: n/a 5. Outreach Report - KPFT staff, Q&A: n/a 6. Upcoming Outreach Activities and other Unfinished Business - Art Car Parade & festivities: Nuri Nuri will provide sound system; trying to get electricity to the tentâ€"otherwise we need a generator; Howard Reynolds will be filming; D. Robbins will decorate the vehicle & trailer. We have magnetic signs for the vehicle doors; DJ will be available in a trailer; we will have 1000+ cards & several volunteers to distribute them (F. Pratka, Mark…) - May activities n/a - Juneteenth n/a - Pride Festival & Parade (May 14 is deadline to register); T. Allen will call Frank Pratka, Judy Reeves & Bryan Hvalinka to see if they have volunteers to distribute station cards (but T. Allen cannot attend herself); we will review the best format on the cards to distribute after the Art Car Parade. 7. New Outreach Business: Sinbad (programmer) is trying to get a table at Discovery Green for jazz events; Discovery Green Thursday concerts- 3 in May, T. Allen will ask A. Gaona & F. Pratka; R. Lewis will send proposal for Discovery Green tabling. 8. Review Action Items n/a 9. Next meeting May 2, 7PM CT 10. T Allen moved to adjourn. Passed without objection. Meeting adjourned at 7:36PM CT.
Respectfully submitted, Teresa A. Allen 2023-04-04; approved 2023-05-02
Posted Thursday, January 5, 2023
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WBAI Outreach Task Force Monday, April 3, 2023
7:00 PM ET MinutesPDF
Posted Friday, March 24, 2023
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Pacifica National Board Technology Task Force Monday, April 3, 2023
7:00 PM ET
Posted Sunday, March 19, 2023
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WPFW Finance Committee Monday, April 3, 2023
7:00 PM ET Cancelled
Pacifica National Board Audit Committee Monday, April 3, 2023
6:30 PM ET AgendaViewText
Posted Saturday, March 25, 2023
Archive
KPFK Local Station Board Emergency Meeting Sunday, April 2, 2023
10:30 AM PT
Reason for Emergency
I had problems posting meeting with 7-day notice. This meeting is to ratify officer elections and possibly continue agenda from previous meeting.
Pacifica National Board Technology Task Force Sunday, April 2, 2023
1:00 PM ET AgendaViewText
Posted Thursday, March 23, 2023
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Pacifica National Board Technology Task Force Saturday, April 1, 2023
1:00 PM ET
Posted Wednesday, March 15, 2023
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Pacifica National Board Special Meeting Thursday, March 30, 2023
8:30 PM ET
Posted Thursday, March 9, 2023
Archive
Pacifica National Board Governance Committee Wednesday, March 29, 2023
8:30 PM ET AgendaViewText
Posted Monday, March 20, 2023
Archive
Pacifica National Board Finance Committee Tuesday, March 28, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Central Services Formula (30 minutes) 8. Select Budget time lines (30 minutes) 9. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, March 29, 2022
Archive
Pacifica National Board Development Task Force Monday, March 27, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
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WBAI Outreach Task Force Monday, March 27, 2023
7:00 PM ET Agenda This meeting was cancelled due to technical difficulties.
Posted Monday, February 27, 2023
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Pacifica National Board Technology Task Force Monday, March 27, 2023
6:00 PM ET
Posted Sunday, March 19, 2023
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WBAI Town Hall Assembly Sunday, March 26, 2023
4:00 PM ET
Posted Friday, March 3, 2023
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KPFK Local Station Board Sunday, March 26, 2023
10:30 AM PT MinutesPDF
Posted Sunday, March 19, 2023
Archive
Pacifica National Board Technology Task Force Saturday, March 25, 2023
1:00 PM ET
Posted Sunday, March 12, 2023
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WPFW Local Station Board Friday, March 24, 2023
7:00 PM ET Executive Session
Reason for Executive Session
The Executive Session involves financial matters.
Pacifica National Board Special Meeting Thursday, March 23, 2023
8:30 PM ET
Posted Thursday, March 9, 2023
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WPFW Development Committee Thursday, March 23, 2023
7:00 PM ET
Posted Friday, March 10, 2023
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KPFK Local Station Board Sunday, March 19, 2023
10:30 AM PT
Posted Thursday, March 9, 2023
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Community Advisory Board-WBAI Sunday, March 19, 2023
1:00 PM ET Agenda A Roll Call B Time Keeper C Read Agenda D Guest Speakers E CAB Announcements F Read February Minuets G Tabled Issues H Programing and Significant Station Policy I Other Issues J Repeat Announcements K Next Meeting Date L Ajourn Meeting
Posted Saturday, March 4, 2023
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KPFA Local Station Board Saturday, March 18, 2023
11:00 AM PT AgendaViewText
Posted Tuesday, March 7, 2023
Archive
Pacifica National Board Technology Task Force Saturday, March 18, 2023
1:00 PM ET AgendaViewText
Posted Friday, March 10, 2023
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Pacifica National Board Special Meeting Thursday, March 16, 2023
8:30 PM ET
Posted Thursday, March 9, 2023
Archive
KPFT Outreach Committee Thursday, March 16, 2023
6:15 PM CT
Posted Thursday, March 9, 2023
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WBAI Finance Committee Wednesday, March 15, 2023
7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET)
Pacifica National Board Finance Committee Tuesday, March 14, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of Central Services Formula (30 minutes) 6. Report from the Executive Director (15 minutes) 7. Set annual meeting dates (10 minutes) 8. Select Budget time lines (10 minutes) 9. Adjourn no later than 10:15 PM (ET
Pacifica National Board Special Meeting Thursday, March 9, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Personnel Issues
KPFT Local Station Board Wednesday, March 8, 2023
7:00 PM CT AgendaPDF
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board Wednesday, March 8, 2023
7:00 PM ET Agenda Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Mar. 8, 2023 Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences. (5 minutes) 5. Approve outstanding minutes: February 8, 2023 Meeting (5 minutes) 6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 7. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates: a. Audit (10 minutes) b. Governance (10 minutes) c. Elections- Not authorized PNB this year- (10 minutes) d. Programming- Not authorized PNB this year- (10 minutes) 8. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 minutes) a. Technology Task Force (3 minutes) b. Affiliates Task Force (3 minutes) c. Development Task Force (3 minutes) 9. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 Minutes) 10. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 minutes) a. Fundraising (5 Minutes) b. Outreach (5 Minutes) c. Town Hall (5 Minutes) 11. Review status of WBAI Standing Finance Committee and Program Director Search Committee (1Minute) 12. Radio Committee Motion (10 Miutes) â�" Shawn Rhodes 13. Review: Creation of Other Non-standing Committees and Review of Status. (5 Minutes) 14. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin 15. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers 16. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry 17. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth Forman) - Kay Williams 18. Report from Community Advisory Board (2 Minutes) - Neale Vos 19. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Mediaâ��s â��Trusted News Initiativeâ��- (5 minutes) - Michael D. D. White 20. Report on Debating Debates Town Hall Discussions: - (3 Minutes) - Michael D. D. White. 21. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White 22. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shaya Bey 23. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 24. New Business. (5 minutes) 25. Adjourn no later than 9:45 PM. (ET)
MinutesPDF
Posted Monday, January 31, 2022
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Community Advisory Board-KPFT Emergency Meeting Wednesday, March 8, 2023
5:30 PM CT
Reason for Emergency
To discuss the issues of Diversity, Equity, and Inclusion Training which was not decided upon with the presence of the CAB. We need to provide information to the KPFT LSB of our analysis that there are clear discriminatory practices and how training could address such and find resolutions. Will discuss efforts made to create training.
AgendaViewText
Posted Wednesday, March 1, 2023
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WPFW Local Station Board Wednesday, March 8, 2023
6:30 PM ET AgendaPDF MinutesPDF
Posted Friday, January 20, 2023
Archive
WPFW Outreach Committee Tuesday, March 7, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
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KPFT Development Committee Tuesday, March 7, 2023
6:00 PM CT Agenda 2023-03-07 KPFT Development Cmte. Minutes Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-02-07 IV. Development Dir Report (including Capital Fund/needs for new building)- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers D. Performance with Paper Moon Shiners, Traveler, or ? E. 53 for 53 F. Escapees RV Park- Livingston- subcommittee VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting & meeting time (5 or 5:30pm? Followed by Outreach Cmte?) IX. Adjourn
I. The meeting was called to order at 6:03pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler, Sandy Weinmann, Guest- Vaniecia Williams; Excused: Mike Lewis, Cressandra Thibodeaux II. Chair proposed immediate discussion of 53 on 53 (for KPFT’s 53rd Birthday month) with V. Williams in attendance. Agenda approved without objections. III. Brainstorming session ensued: Programmers are already mentioning our Birthday Month A) Fix any problems with link on KPFT Website, B) Billboards or Hwy blogging “Take it to the Peopleâ€, C) Put in our Email Blast with an easy link to donate, D) Pay to do a boost on Facebook/Instagram, E) Carwash or other typical radio station promotions, F) All LSB & friends to promote on social media. **T Allen will send these ideas to the LSB, Development Dir & iGM IV. 2023-02-07 Minutes T. Harper moved to approve minutes. Approved without objections. V. Development Dir Report (including Capital Fund/needs for new building)- iGM Weinmann said we exceeded our Pledge Drive goal, $152K, & he wanted to give our donors a rest. VI. 4 Projects with goal of $10K each A. Lapsed Donor Calls: Some volunteers will meet this week or next. B. Discussion: What premiums would motivate you & friends to give? Discussion postponed. C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers- discussion postponed. D. Performance with Paper Moon Shiners, Traveler at 14 Pews. T. Allen is reaching out and solicits other possible performers to donate their talent. E. Escapees RV Park- Livingston- subcommittee- discussion postponed. VII. Capital Fund/Needs for new building- **iGM Weinmann said people are free to join the Bldg. Cmte almost every Sat @10am-5pm.; He will try to send the Shared Google Spreadsheet. Members would like to see a WISH LIST on our website. VIII. New Business: N. Saibara-Naritomi suggests silver necklace with medallion for donors; others suggest KPFT charm, musical note or some other charm for KPFT patrons. **T. Allen will speak with jeweler. IX. Cmte. will meet April 11 at 5:30pPM CT for 1 hr, immediately followed by Outreach Cmte. Shall we use the same Maestro or Zoom codes? Will people have to exit & re-enter. J. Scheidler will speak to T. Harper. X. The meeting adjourned at 7:08PM CT. Respectfully submitted, Teresa J. Allen 2023-03-07; approved 2023-04-04
Posted Thursday, January 5, 2023
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WPFW Finance Committee Monday, March 6, 2023
7:00 PM ET
Posted Friday, January 20, 2023
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Pacifica National Board Special Meeting Thursday, March 2, 2023
8:30 PM ET
Posted Thursday, February 23, 2023
Archive
WBAI Radio Committee Wednesday, March 1, 2023
1:00 PM ET Agenda To review the empowering motion.
Posted Monday, February 20, 2023
Archive
Pacifica National Board Finance Committee Tuesday, February 28, 2023
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, contractual or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, February 28, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Discuss timeline for LSBs to pass budgets and get them to the NFC for review (until guests arrive) 6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (30 minutes) 7. Review FY22 Consolidated Financials with questions, if any (5 minutes) 8. To hear a report from the Executive Director. (15 minutes.) 9. Adjourn to closed session MinutesPDF
Posted Tuesday, March 22, 2022
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Pacifica National Board Development Task Force Monday, February 27, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
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WBAI Outreach Task Force Monday, February 27, 2023
7:00 PM ET Agenda TBD
Bring ideas and willingness to effect them.
Posted Sunday, February 19, 2023
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WPFW Programming Committee Monday, February 27, 2023
7:00 PM ET
Posted Thursday, February 9, 2023
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WBAI Town Hall Assembly Saturday, February 25, 2023
4:00 PM ET
Posted Sunday, February 12, 2023
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Pacifica National Board Emergency Meeting Thursday, February 23, 2023
8:30 PM ET
Reason for Emergency
Open meeting will address PNB committee elections. Closed session is deal with unresolved issue of previous meeting.
Community Advisory Board-WBAI Sunday, February 19, 2023
1:00 PM ET
Posted Saturday, February 11, 2023
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Pacifica National Board Emergency Meeting Thursday, February 16, 2023
8:30 PM ET Executive Session
Reason for Executive Session
The meeting will deal with disciplinary issues.
KPFT Outreach Committee Thursday, February 16, 2023
6:15 PM CT
Posted Thursday, January 12, 2023
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Pacifica National Board Finance Committee Tuesday, February 14, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director with Q & A if needed or available (20 minutes) 6. Review of the Draft Consolidated Financials for Q1 of FY23 with Executive Director Stephanie Wells (50 minutes) 7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (20 minutes) 8. Schedule future meetings. 9. Adjourn no later than 10:15 PM (ET)
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Strategic Planning Committee Monday, February 13, 2023
8:30 PM ET Agenda The meeting will be in open and closed session.
There will be updates concerning the progress towards applying for the CPB money this year
6-SHORT TERM STRATEGIC GOALS/COMMENTS ON PRESENT SITUATION- 10 minutes
7-Report of Programming Committee- Heather Grey 5 minutes
8-Report of Pacifica SPC Working Group Workshop- 2 minutes
9-Chris Cristobal- Bonds- 2 minutes
10-Lynden Foley-NFT-2 minutes
11-New Business-5 minutes
14-Meeting dates-2 minutes
16-Adjourn-1 minutes
Adjourn to Executive Session
EXECUTIVE SESSION-CLOSED SESSION
Posted Monday, December 5, 2022
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WBAI Outreach Task Force Monday, February 13, 2023
7:00 PM ET Agenda TBD
Posted Friday, January 27, 2023
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Pacifica National Board Emergency Meeting Thursday, February 9, 2023
8:30 PM ET
Reason for Emergency
Executive session will be first, to deal with issues that were noticed in previous motions. Part of the meeting might be in open session.
Agenda TBD
Posted Thursday, February 2, 2023
Archive
KPFT Local Station Board Wednesday, February 8, 2023
7:00 PM CT AgendaPDF
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board Wednesday, February 8, 2023
7:00 PM ET Agenda Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Feb. 8, 2023 Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 min) 3. Roll Call. (5 min) 4. Excuse Absences. (5 min) 5. Approve outstanding minutes: January 11, 2023 Meeting (5 min) 6. Resolution: For the WBAI LSB to weigh in by opposing the sale of the KPFK property. (15 min) â�" Marilyn Vogt-Downey 7. Report from Pacifica National Board Directors. (7 min & 5 min discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 8. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates: a. Audit (10 min) b. Governance (10 min) c. Elections- Not authorized PNB this year- (10 min) d. Programming- Not authorized PNB this year- (10 min) 9. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 min) a. Technology Task Force (3 min) b. Affiliates Task Force (3 min) c. Development Task Force (3 min) 10. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 min) 11. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 min) a. Fundraising (5 min) b. Outreach (5 min) c. Town Hall (5 min) 12. Review status of WBAI standing Finance Committee and Program Director Search Committee (1 min) 13. Review: Creation of other non-standing committees and review of status. (5 Min) 14. Treasurer's Report. - (10 min report 5 min discussion) - R. Paul Martin 15. General Manager's Report. (10 min report 10 min discussion) - Berthold Reimers 16. Programming Updates. (5 min report, 5 min Q&A) - Linda Perry 17. Report from Community Advisory Board (2 min) - Neale Vos 18. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Mediaâ��s â��Trusted News Initiativeâ��- (5 min) - Michael D. D. White 19. Report on Debating Debates Town Hall Discussions: - (3 min) - Michael D. D. White. 20. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 min) - Michael D. D. White 21. Discussion: Adjournment Time of LSB meeting(s)-(5 min) Dr. Shaya Bey 22. Public Comment. (30 min, 2 min maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM ET.) 23. New Business. (5 min) 24. Adjourn no later than 9:45 PM. (ET)
MinutesPDF
Posted Monday, January 31, 2022
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WPFW Local Station Board Wednesday, February 8, 2023
6:30 PM ET AgendaPDF MinutesPDF
Posted Friday, January 20, 2023
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WPFW Outreach Committee Tuesday, February 7, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
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KPFT Development Committee Tuesday, February 7, 2023
6:00 PM CT Agenda 2023-02-07 KPFT Development Cmte. Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-01-03 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? C. Challenge Fund for Pledge Drive D. Escapees RV Park- Livingston VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting IX. Adjourn
2023-02-07 KPFT Development Cmte. Minutes I. Meeting was called to order at 6:10PM CT. Present: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler; excused: Mike Lewis, Cressandra Thibodeaux II. Approval of Agenda: T. Allen moved to add item to agenda, after Item II- discuss combining Outreach & Development Committees. Additional item approved without objection. Amended Agenda was approved without objection. III. Discussion of combining Outreach & Development (10min) T. Allen moved to combine KPFT Development and Outreach Committees. Passed without objection IV Approval of Minutes 2023-01-03. T. Harper moved to approve minutes. Passed without objection, 1 abstention. V. Development Dir Report- Robin Lewis said please read iGM’s Report of yesterday; T. Allen will send to the Development Cmte. Pledge Drive is going well; we’ve raised @ $40k so far; a diverse # of premiums are appealing to donors; Nuri Nuri did very well; we’ve sent out 1 email Blast 2-2-2023 & another going out on 02-09-2023; Donors. KPFT has 2413 (accounts) household donors right now VI 4 Projects with goal of $10K each A. Lapsed Donor Calls: interested parties meet next week B. Discussion: What premiums would motivate you & friends to give: *like to see a wish list (wiring, microphone, generator, etc) posted; *one-of-a-kind service or event, like the tour that Mr. McLinney is offering as a premium- *lunch with a programmer; *ZOOM mtg teaching kids/sessions; *T. Allen offers 5 pairs of tickets to Betty Soo performance at Millbend Coffeeehouse. C. Challenge Fund for Pledge Drive: individuals are working on patrons to offer incentives for donors. D. Escapees RV Park- Livingston & other RV parks in metro area: T. Allen & T. Harper will approach RV Park guests to introduce them to KPFT. (Livingston signal has been discontinued; problems with Huntsville translator); have we given up Livingston translator? B. Crosier will talk to iGM about Huntsville, Galveston and Livingston translators & report back next meeting **ask people in Livingston, Goodrich and Galveston in our email letter if they are hearing us, or what they want to hear; * T. Allen will ask LSB members in email letter or on air to let iGM know of concerns involving transmitters and translators, also ask if they listen online at kpft.org VII. Capital Fund/Needs for new building- R. Lewis said the list is still being tweaked- goal is to do this by 2023-03-01. ViII. New Business: none for now IX. Confirm next meeting: March 7, 2023 X. Meeting adjourned at 7:20PM CT.
Respectfully submitted, Teresa J. Allen 2023-02-07; approved 2023-03-07
Posted Thursday, January 5, 2023
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Community Advisory Board-KPFT Monday, February 6, 2023
7:30 PM CT AgendaViewText
Posted Monday, January 30, 2023
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WPFW Finance Committee Monday, February 6, 2023
7:00 PM ET
Posted Friday, January 20, 2023
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KPFT - Committee Of Inclusion Committee Friday, February 3, 2023
6:30 PM CT Agenda TBD
Posted Tuesday, January 24, 2023
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, February 2, 2023
8:30 PM ET AgendaPDF
Posted Thursday, January 19, 2023
Archive
WBAI Finance Committee Wednesday, February 1, 2023
7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Election for committee Secretary (5 minutes) 6. Minutes approval (10 minutes) 7. Treasurer's Report (15 minutes) 8. General Manager's Report on WBAI's finances (30 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM
Posted Wednesday, January 4, 2023
Archive
Pacifica National Board Special Meeting Tuesday, January 31, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, January 24, 2023
Archive
WBAI Fundraising Task Force Monday, January 30, 2023
7:00 PM ET Agenda TBD
Posted Wednesday, January 11, 2023
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KPFK Outreach Committee Sunday, January 29, 2023
11:30 AM PT Cancelled AgendaViewText
Pacifica National Board Special Meeting Friday, January 27, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
KPFT - Committee Of Inclusion Committee Friday, January 27, 2023
6:30 PM CT Cancelled AgendaViewText
Community Advisory Board-KPFK Thursday, January 26, 2023
7:00 PM PT AgendaViewText
Posted Thursday, January 19, 2023
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Pacifica National Board Special Meeting Thursday, January 26, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Special Meeting Wednesday, January 25, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
Pacifica National Board Finance Committee Tuesday, January 24, 2023
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board Finance Committee Tuesday, January 24, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director with Q & A if needed or available (20 minutes) 6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (60 minutes) 7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (25 minutes) 8. Set next meeting date 9. adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, March 22, 2022
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Pacifica National Board Development Task Force Monday, January 23, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
WBAI Fundraising Task Force Monday, January 23, 2023
7:00 PM ET Agenda TBD
Posted Wednesday, January 11, 2023
Not Recorded
WPFW Programming Committee Monday, January 23, 2023
7:00 PM ET
Posted Wednesday, January 4, 2023
Archive Soon
KPFA Delegates Assembly Saturday, January 21, 2023
11:00 AM PT AgendaViewText
Posted Thursday, January 12, 2023
Archive
KPFT - Committee Of Inclusion Committee Friday, January 20, 2023
6:30 PM CT Cancelled Agenda TBD
Pacifica National Board Special Meeting Thursday, January 19, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Saturday, December 10, 2022
Archive Soon
Pacifica National Board Coordinating Committee Thursday, January 19, 2023
7:00 PM ET AgendaViewText
Posted Thursday, February 17, 2022
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KPFT Local Station Board Wednesday, January 18, 2023
7:00 PM CT AgendaPDF
Posted Friday, January 6, 2023
Archive
WBAI Radio Committee Wednesday, January 18, 2023
1:00 PM ET
Posted Tuesday, January 10, 2023
Archive Soon
AgendaPDF
Posted Wednesday, January 4, 2023
Archive
WBAI Delegates Assembly Wednesday, January 11, 2023
7:30 PM ET
Posted Wednesday, January 4, 2023
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WBAI Local Station Board Wednesday, January 11, 2023
7:00 PM ET Agenda Final Agenda as Adopted at 7:20 pm ET WBAI Local Station Board (â��LSBâ��) 7:00 PM ET, Wednesday, January 11, 2023 Meeting Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences. (5 minutes) 5. Approve outstanding minutes: December 14, 2022 Meeting (5 minutes) 6. Recess to Delegates Assembly. 7. Convene Delegates Assembly to be chaired by the LSB Chair. 8. Adopt previous minutes of Delegates Assembly: Dec 8, 2021 and Feb 9, 2022. (2 minutes) 9. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after meeting) a. One Staff Director IRV (10 minutes) b. Three listener Directors STV (15 minutes) 10. Reconvene LSB meeting. 11. Motion Appreciating Staff (5 minutes) â�" William Heerwagon (4 minutes) 12. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) â�" Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 13. Treasurerâ��s Report. â�" (10 Minutes report 5 minutes discussion) â�" R. Paul Martin 14. General Managerâ��s Report. (10 Minutes report 10 minutes discussion) â�" Berthold Reimers 15. Programming Updates. (5 minutes report, 5 minutes Q&A) â�" Linda Perry 16. Report from Community Advisory Board (2 Minutes) â�" Neale Vos 17. Report on Debating Debates Town Hall Discussions: â�" (3 Minutes) â�" Michael D. D. White. 18. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) â�" Michael D. D. White 19. Discussion: Improving WBAI and Pacifica Reputation and Brand.â�" (10 minutes) â�" Michael D. D. White 20. Discussion: Adjournment Time of LSB meeting(s)â�"(5 minutes) Dr. Shaya Bey 21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM (ET) 2 22. New Business. (5 minutes) 23. Adjourn no later than 9:45 PM. (ET) MinutesPDF
Posted Monday, January 31, 2022
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WPFW Local Station Board Wednesday, January 11, 2023
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 30, 2022
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Pacifica National Board Finance Committee Tuesday, January 10, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (3 minutes) 5. Report from the Executive Director with Q & A if needed or available (10 minutes) 6. Review of the WBAI FY 2023 Budget with General Manager Berthold Reimers (60 minutes) 7. Review of the FY 2022 Financials with Executive Director, Stephanie Wells and National Business Manager, Markisha Venzant (10 minutes) 8. Set next meeting date (3 minutes)
WBAI Fundraising Task Force Monday, January 9, 2023
7:00 PM ET
Posted Monday, January 2, 2023
Not Recorded
KPFK Local Station Board Sunday, January 8, 2023
10:00 AM PT AgendaPDF
Posted Sunday, December 18, 2022
Archive
Pacifica National Board Special Meeting Thursday, January 5, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
WBAI Finance Committee Wednesday, January 4, 2023
7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Motion to hold an election for committee Secretary at next meeting (5 minutes) 6. Minutes approval (10 minutes) 7. Director's comments (3 minutes 8. Treasurer's Report (15 minutes) 9. General Manager's Report on WBAI's finances (30 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET) MinutesPDF
Posted Wednesday, November 30, 2022
Archive
KPFT Development Committee Tuesday, January 3, 2023
6:00 PM CT Agenda 2023-01-03 KPFT Development Cmte. Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-12-06 IV. Development Dir Report- Robin Lewis (including vehicle donations, Silent Campaign) V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concert/Speaker at local venue- Teresa C. Challenge Fund for Pledge Drive D. ? VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting IX. Adjourn
2023-01-03 KPFT Development Cmte. Minutes I. The meeting was called to order at 6:10pm CT; Present: Teresa Allen, Kurt Guerdrum (late), Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler; excused: Bill Crosier, Sandy Weinmann II. T. Harper moved to approve Agenda. Passed without objection. III. T. Harper moved to approve Minutes 2022-12-06. Passed without objection. IV. Development Dir Report- Robin Lewis: Membership is 2390 households; Giving Tuesday brought in $9500; Oct Pledge Drive brought in $122, 250 in pledges- 80% of goal; Quiet Drive brought in $61,869. Next Pledge Drive is Feb 3-26th with goal of $150k. Vehicle donations (all cars this year)- since 10-1-22 to present we have raised $8415. No returns from Rocktober event. V. 4 Projects with goal of $10K each A. Lapsed Donor Calls; some of us will meet this Friday at the station. B. Concert/Speaker at local venue- Teresa is approaching musicians & open to ideas; we are looking for some performances to attract the younger set. C. Challenge Fund for our next Pledge Drive Feb 3-26: we ask management to solicit for this now using social media, weekly email blast, etc; T. Allen will encourage LSB members to “grab a friend†& contribute by Feb. 1st; some discussion of Peer to Peer fundraising. D. Other fundraising ideas: Plant donations or garage sale items sold from the station; Silent Auction; Money Tree or Tip Jar at Open House or at a volunteer/listener get-together; Are we current with sending written thank-you notes to vehicle donors? VI. Capital Fund/Needs for new building- R. Lewis said list will be finalized and posted on the KPFT webpage soon. VII. New Business: N. Saibara-Naritomi (she will send a script) wants carte of historical KPFT stories; T. Allen wants vehicle donation stories- looking for someone to tape them. VII. Confirm next meeting: Outreach Cmte. Mtg. Jan 12th at 6:15pm CT; Development Cmte. Mtg. on Feb 7th at 6pm CT. VIII. Meeting adjourned at 7:05pm CT.
Respectfully submitted, Teresa J. Allen 2023-01-05; approved 2023-02-07
Posted Thursday, November 17, 2022
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Pacifica National Board PNB Strategic Planning Working Group Monday, January 2, 2023
8:30 PM ET
Posted Sunday, December 18, 2022
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Pacifica National Board Special Meeting Thursday, December 29, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, December 29, 2022
7:00 PM ET Agenda January 5th Meeting
Posted Thursday, February 17, 2022
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Pacifica National Board PNB Strategic Planning Working Group Wednesday, December 28, 2022
8:30 PM ET Agenda What strategy should Pacifica adopt in the next four months?
Posted Sunday, December 18, 2022
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Pacifica National Board Governance Committee Wednesday, December 28, 2022
8:30 PM ET Cancelled
KPFK Finance Committee Wednesday, December 28, 2022
4:00 PM PT
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board Finance Committee Tuesday, December 27, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board Finance Committee Tuesday, December 27, 2022
8:30 PM ET Cancelled Agenda tbd
Pacifica National Board Development Task Force Monday, December 26, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, December 26, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-KPFT Monday, December 26, 2022
5:00 PM CT AgendaViewText
Posted Sunday, December 18, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, December 22, 2022
8:30 PM ET Cancelled
KPFT Outreach Committee Thursday, December 22, 2022
6:15 PM CT
Posted Thursday, December 15, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, December 21, 2022
8:30 PM ET
Posted Monday, November 28, 2022
Archive Soon
WBAI Radio Committee Wednesday, December 21, 2022
1:00 PM ET
Posted Wednesday, December 14, 2022
Archive
Community Advisory Board-KPFK Tuesday, December 20, 2022
7:00 PM PT AgendaViewText
Posted Sunday, June 5, 2022
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Pacifica National Board Finance Committee Tuesday, December 20, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, December 20, 2022
8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (3 minutes) 5. Report from the Executive Director with Q & A if needed or available. (30 mins) 6. Adjourn to Executive Session no later than 9:30 PM (ET) MinutesPDF
Posted Tuesday, November 8, 2022
Archive
KPFT Development Committee Tuesday, December 20, 2022
6:00 PM CT Cancelled
Pacifica National Board PNB Strategic Planning Working Group Monday, December 19, 2022
8:30 PM ET
Posted Thursday, November 10, 2022
Archive Soon
WBAI Fundraising Task Force Monday, December 19, 2022
7:00 PM ET Agenda Join us to Meet the Producers!
On December 19, our guest at 7pm will be ROBERT HENNELLY - host of Monday's 7am "What's Going On!" which focuses on Labor issues.
Bob is the author of "Stuck Nation: Can the United States Change Course on Our History of Choosing Profits Over People?
Posted Wednesday, November 23, 2022
Not Recorded
KPFK Programming Oversight Committee Monday, December 19, 2022
4:00 PM PT
Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI Sunday, December 18, 2022
1:00 PM ET
Posted Sunday, December 11, 2022
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KPFK Local Station Board Sunday, December 18, 2022
10:00 AM PT Agenda Agenda for LSB Meeting of 12-18-2022 180 mins.
I. OPENING BUSINESS (30 mins) a. Call to Order / The Chair thanks Ali Lexa (Staff Member), Barbra Marbach and Sandy Childs (Listener Members), who are termed out (having completed 6 consecutive years of service) and welcomes and seats their replacements: John Cromshow (Staff Member), Ralph Hawkins and Jeanine Rohn (Listener Members) and then calls the Roll Call (5 mins) b. Designate Time-Keepers / time-limit for speakers c. Excused Absence Requests d. Agenda Approval e. Set Time For Adjournment f. Land-back Acknowledgement--Comportment g. Pacifica Mission Statement h. Fund-Raising Appeal i. Report on Previous Passed Motions / Action Items 1. Paul Roberson November 20, 2022 excused absence request 2. Secretary Report on 2022 Attendance j. Minutes Approval. (November 20, 2022)
II. CHAIR ELECTION (10 min) a. Nominations from the floor / nominees accept or decline nomination b. Candidate statements (2 minutes each) c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers) d. Public Comment 1�¢ï¿½"Comments on Chair candidates (5 mins, one min per speaker) e. Teller Instructions
III. VICE-CHAIR ELECTION (10 min) a. Nominations from the floor / nominees accept or decline nomination b. Candidate statements (2 minutes each) c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers) d. Public Comment 2�¢ï¿½"Comments on Vice-Chair candidates (5 mins, one min per speaker) e. Teller Instructions
IV. TREASURER ELECTION (10 min) a. Nominations from the floor / nominees accept or decline nomination b. Candidate statements (2 minutes each) c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers) d. Public Comment 3�¢ï¿½"Comments on Treasurer candidates (5 mins, one min per speaker) e. Teller Instructions
V. SECRETARY ELECTION (10 min) a. Nominations from the floor / nominees accept or decline nomination b. Candidate statements (2 minutes each) c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers) d. Public Comment 4�¢ï¿½"Comments on Secretary candidates (5 mins, one min per speaker) e. Teller Instructions
VI. GENERAL MANAGER REPORT & DISCUSSION (25 mins) a. Manager Report (10 mins) b. Board questions and discussion (15 mins)
VII. PUBLIC COMMENT 5�¢ï¿½"Questions to General Manager (10 mins.) a. Public Comment (5 min) b. iGM response (5 min)
VIII. EXCUSED ABSENCE POLICY DISCUSSION (15 mins) a. Report From the Secretary on the Excused Absence Policy (see Appendix for text) b. Board Discussion
IX. 2023 MEETING SCHEDULE (5 min) (see Appendix for dates)
X. PNB DIRECTORS REPORTS & DISCUSSION (25 min) a. Evelia Jones (4 mins) b. Ali Lexa (4 mins) c. Lawrence Reyes (4 mins) d. Beth von Gunten (4 mins) e. Board Questions and Discussion (9 mins)
XI. PUBLIC COMMENT 6�¢ï¿½"Questions to PNB Directors (10 mins) a. Public Comment (5 mins) b. PNB Directors�¢ï¿½ï¿½ Response (5 mins)
XII COMMITTEE REPORTS & DISCUSSION (20 mins) a. Finance Committee b. Outreach Committee c. Programming Oversight Committee d. Fund-raising Committee e. PNB Committee of Inclusion
XIII. UNFINISHED BUSINESS
XIV. NEW BUSINESS
XV. ADJOURNMENT (1:10 PM)
Appendix
A Report From the Secretary on the Excused Absence Policy John P. Garry III, KPFK LSB Secretary
From the minutes of November 8, 2006:
Motion from the Governance Committee: Barring events that unavoidably prevent notification, requests for excused absences shall be presented in writing or by email (unintelligible: "avorbie") to the Chair and/or Secretary in advance of the regularly scheduled LSB meeting. Motion passed (no comment time requested by the public): Y: 13, N: 0, A: 5 Y: Adelson, Amir, Argueta, Brazon, Feuer, T. Goodman, Kolhatkar, Lemus, McFall, Minsky, Prescod, White, Yeakey, A: Gluck, J. Goodman, King, Radford, Weil.
From the minutes of February 20, 2009:
Adelson moves: That we excuse those members that have contacted the chair, and made an active request for an excused absence. Seconded, passed W/out objection. ________________________________________________________________________
Wenger (Governance Committee Chair) moved the following motion:
LSB Attendance Policy
1. Notification: Chair and Secretary by email, phone, written, spoken. 2. Excuses: health, family/personal, previous commitment, transportation issues, work commitment, lack of funds, pre-planned vacation, emergency/political exigency. 3. Limited Number: No more than three absences shall be excused per LSB year (Dec-Nov). 4. Quorum: Attendance for non-quorumed meetings shall be recorded. All absences that result in a lack of quorum shall be considered unexcused.
[�¢ï¿½�¦]
The LSB Attendance Policy was passed by a show of hands on a revote: Yes�¢ï¿½"9, No�¢ï¿½"8, Abstain--1. [Motion rescinded by the board on April 18, 2012] ________________________________________________________________________
A motion passed by the Interim Program Council on July 26, 2004 [non-binding]:
The IPC encourages attendance at its meetings in order to carry out its business but recognizes that absences may occur. Whenever a member may have to miss a scheduled meeting, the member must, if at all possible, notify the Chair in advance of the meeting in question.
The following consists of valid excuses for absences. None are subject to any vote or determination by the IPC that might result in penalizing the member for his/her absence:
1. Illness or sickness. 2. Family or personal considerations 3. Previous commitments 4. Transportation issues 5. Work commitments 6. Lack of funds 7. Preplanned vacation 8. Last-minute and/or political exigencies
If the member fails to notify the Chair of his/her absence before a meeting, then she/he shall notify the Chair before the next meeting of the reason for the absence. If there is to be any discussion of a members absence, it shall not take place until the next scheduled meeting at which the member in question is present. _______________________________________________________________________
From the minutes of March 16, 2013
Wenger moved that LSB members shall make excused absence requests to the entire LSB email list. Original emails may be forwarded by other members. Telephonic communication is also acceptable. Telephonic messages shall be forwarded to the entire Board via email. Kaufman seconded.
Motion passed by a show of hands: Yes�¢ï¿½"12, No�¢ï¿½"1, Abstain�¢ï¿½ï¿½0. _______________________________________________________________________
2023 KPFK LSB Proposed Meeting Schedule
Sunday, January 15, 2023 Sunday, February 19, 2023 Sunday, March 19, 2023 Sunday, April 16, 2023 Sunday, May 21, 2023 Sunday, June 18, 2023 (Father�¢ï¿½ï¿½s Day) Sunday, July 16, 2023 Sunday, August 20, 2023 Sunday, September 17, 2023 Sunday, October 15, 2023 Sunday, November 19, 2023 [December meeting will be scheduled to occur after election results are reported]
*****
MinutesPDF
Posted Thursday, February 17, 2022
Archive
KPFA Local Station Board Saturday, December 17, 2022
11:00 AM PT AgendaViewText
Posted Saturday, December 10, 2022
Archive
Pacifica National Board Technology Task Force Saturday, December 17, 2022
1:00 PM ET
Posted Wednesday, October 19, 2022
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Pacifica National Board Special Meeting Thursday, December 15, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
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KPFK Governance Committee Wednesday, December 14, 2022
6:00 PM PT AgendaViewText
Posted Friday, July 8, 2022
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KPFT Local Station Board Wednesday, December 14, 2022
7:00 PM CT MinutesPDF
Posted Saturday, August 20, 2022
Archive
WBAI Local Station Board Wednesday, December 14, 2022
7:00 PM ET AgendaPDF MinutesPDF
Posted Monday, January 31, 2022
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WPFW Local Station Board Wednesday, December 14, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 29, 2021
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Pacifica National Board Finance Committee Tuesday, December 13, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, December 13, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. disc about how proceeds from sale of KPFK real estate should be spent (20 minutes) 8. Zero out Central Services arrearages for all stations (30 minutes) 9. Central Services formula (30 minutes) 10. Adjourn to Executive Session MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board PNB Strategic Planning Working Group Monday, December 12, 2022
8:30 PM ET
Posted Thursday, November 10, 2022
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WPFW Finance Committee Monday, December 12, 2022
7:00 PM ET AgendaViewText
Posted Wednesday, November 30, 2022
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Community Advisory Board-KPFT Monday, December 12, 2022
5:00 PM CT AgendaViewText
Posted Monday, December 5, 2022
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Community Advisory Board-KPFK Sunday, December 11, 2022
1:00 PM PT Executive Session
Reason for Executive Session
Interviews for Community Advisory Board
Pacifica National Board Special Meeting Thursday, December 8, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
KPFK Finance Committee Wednesday, December 7, 2022
4:00 PM PT AgendaViewText
Posted Wednesday, November 30, 2022
Archive
WBAI Local Station Board Wednesday, December 7, 2022
7:00 PM ET Executive Session
Reason for Executive Session
Executive Session for Wednesday, December 7, 2022 to take place from 7:00PM-9:30PM with the LSB Secretary invited to inform the LSB about the confidential items that the PNB has approved for Directors to share with their respective LSBs.
Pacifica National Board Finance Committee Tuesday, December 6, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, December 6, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. National office Budget and Central Services Formula (15 minutes) 8. KPFT Budget tabs review (5 minutes) 9. Written reports and document requests (5 minutes) 10. Adjourn to Executive Session 9:15 PM (ET) MinutesPDF
Posted Tuesday, November 8, 2022
Archive
KPFT Development Committee Tuesday, December 6, 2022
6:00 PM CT Agenda 2022-12-6 KPFT Development Cmte. Draft Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-11-16 IV. Development Dir Report- Robin Lewis (including Cottonwood Club concert, Giving Tuesday, Sweet Mama Cotton Concert, Vehicle Donations���¢�¯�¿�½���¦) V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concert/Speaker at local venue- Teresa C. Capital Fund/Needs for new building- B. Crosier D. Challenge Fund for Pledge Drive VI. New Business VII. Confirm next meeting VIII. Adjourn
WBAI Fundraising Task Force Monday, December 5, 2022
7:00 PM ET
Posted Wednesday, November 23, 2022
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Pacifica National Board Special Meeting Thursday, December 1, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Governance Committee Wednesday, November 30, 2022
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Strategic Planning Committee Emergency Meeting Wednesday, November 30, 2022
8:30 PM ET
Reason for Emergency
Fiscal issues
Posted Thursday, November 17, 2022
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KPFK Finance Committee Wednesday, November 30, 2022
4:00 PM PT
Posted Wednesday, November 9, 2022
Archive
WBAI Finance Committee Wednesday, November 30, 2022
7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) MinutesPDF
Posted Wednesday, October 19, 2022
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Pacifica National Board Programming Committee Tuesday, November 29, 2022
8:30 PM ET
Posted Friday, November 18, 2022
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Pacifica National Board Finance Committee Tuesday, November 29, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board Finance Committee Tuesday, November 29, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (5 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. National Office Budget review (30 minutes) 8. Adjourn to Executive Session (if needed) MinutesPDF
Posted Tuesday, November 8, 2022
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Pacifica National Board Development Task Force Monday, November 28, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
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Pacifica National Board Coordinating Committee Monday, November 28, 2022
8:00 PM ET AgendaViewText
Posted Thursday, February 17, 2022
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WBAI Fundraising Task Force Monday, November 28, 2022
7:00 PM ET
Posted Monday, November 14, 2022
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WPFW Programming Committee Monday, November 28, 2022
7:00 PM ET
Posted Monday, June 20, 2022
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KPFK Outreach Committee Sunday, November 27, 2022
11:30 AM PT AgendaViewText
Posted Friday, November 18, 2022
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Pacifica National Board Governance Committee Wednesday, November 23, 2022
8:30 PM ET Cancelled Agenda Meeting postponed to November 30
Pacifica National Board Programming Committee Tuesday, November 22, 2022
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, November 22, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, November 22, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. Deferred Payroll and accrual accounts (10 minutes) 8. National Office Budget review (30 minutes) 9. Motion (Director von Gunten, see NFC list) to require a Balance Sheet and Business Plan in place before any sale of any major asset. (10 minutes) 10. Adjourn to Executive Session no later than 9:35 PM (ET). MinutesPDF
Posted Tuesday, March 22, 2022
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Pacifica National Board PNB Strategic Planning Working Group Monday, November 21, 2022
8:30 PM ET
Posted Saturday, November 5, 2022
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WBAI Fundraising Task Force Monday, November 21, 2022
7:00 PM ET Agenda Final Agenda: LSB Outreach and Fundraising Taskforce Date: 11- 21- 2022 1. Call to Order 2. Roll call 3. Approve Agenda 4. Approve Previous Minutes - 5 min 5. Reports on LOFT Action Items - 15 min 6. New Business a. Underwriting Parameters - 12 min b. Other Ideas - 15 min 7. Set next meeting dates â�" 2 min 8. Adjourn
Posted Monday, November 14, 2022
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KPFK Programming Oversight Committee Monday, November 21, 2022
4:00 PM PT
Posted Wednesday, September 7, 2022
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Community Advisory Board-WBAI Sunday, November 20, 2022
1:00 PM ET AgendaViewText
Posted Saturday, November 12, 2022
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KPFK Local Station Board Sunday, November 20, 2022
10:00 AM PT
Posted Thursday, February 17, 2022
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Pacifica National Board Technology Task Force Saturday, November 19, 2022
1:00 PM ET
Posted Wednesday, October 19, 2022
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Pacifica National Board Special Meeting Thursday, November 17, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
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KPFT Outreach Committee Thursday, November 17, 2022
6:15 PM CT AgendaViewText
Posted Thursday, November 10, 2022
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KPFK Governance Committee Wednesday, November 16, 2022
6:00 PM PT
Posted Friday, July 8, 2022
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KPFK Finance Committee Wednesday, November 16, 2022
4:00 PM PT
Posted Wednesday, November 9, 2022
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Community Advisory Board-KPFK Tuesday, November 15, 2022
7:00 PM PT AgendaViewText
Posted Sunday, June 5, 2022
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Pacifica National Board Finance Committee Tuesday, November 15, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, November 15, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from the Executive Director (10 minutes) 7. Adjourn to Executive Session 8. Rise and report 9. National Office Budget review (20 minutes) 10. Business Plans needed in place before any sale of any major asset. (20 minutes) 11. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Tuesday, November 8, 2022
Archive
KPFT Development Committee Tuesday, November 15, 2022
6:00 PM CT Agenda 2022-11-15 KPFT Development Cmte. Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-10-04 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concerts at local venues: Teresa (Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm CT C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier D. Giving Tuesday E. Challenge Fund for Pledge Drive VI. New Business VII. Confirm next meeting VIII. Adjourn
2022-11-15 PFT Development Cmte. Minutes I.Meeting was called to order at 6:05pm; : T Allen, Bill Crosier, Kurt Guerdrum, T. Harper, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler, Cressandra Thibideaux, Sandy weinmann II. Approval of Agenda: T. Harper moved to approve agenda. Passed without objection. III. Approval of Minutes 2022-10-04: T. Harper moved to approve minutes. Passed without objection. IV. Development Dir Report- Robin Lewis: $121,740K raised; 80% of goal; membership 2302 households, with 94 new members (2288 as of Nov 7, 2022); car donations in 2022 $37K; $1918 (vehicle since Oct 1, 2022); last of furniture installed today- 2 turntables short V. 4 Projects with goal of $10K each A. Lapsed Donor Calls: We will meet on Monday, Nov. 21 at the station at 11an; and once in early Dec., perhaps at R. Lee’s office. B. Concerts at local venues- Teresa: Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments (14 Pews); possibly items to sell; tickets $60 each (was not mentioned during the Pledge Drive); Press: Event-Brite, KPFT Answering Svc, on our website, posted on Instagram & Facebook, Email Blast; Line up volunteers: Robin will handle cash box & credit card machine; we have a carte. C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier: Capital campaign & he are still gathering list of what is needed, what people can adopt to contribute to KPFT. D. Giving Tuesday: We raised $7k last year; appeal has been made to LSB to raise $1000 challenge fundâ€"to motivate donors to raise at least $10k; J. Scheidler will donate 100 peace cranes as gifts for those who donate; R. Lewis will promote through Facebook (they have a donation mechanism), a carte & email blast. T. Allen is collecting stories of people who have volunteered at KPFT through the years; Hank Lamb and others are assisting to record the stories. E. Challenge Fund for Pledge Drive: postponed to next meeting. VI. New Business: T. Allen will look into Texas Foundation for the Arts grant; N. Saibari-Naritomi said that KPFK will have an on-line auction. VII. Confirm next meeting: Dec. 6 at 6pm CT. VIII. Tom Harper moved to adjourn. Passed without objection. Meeting adjourned at 7:03pm
Respectfully, Teresa J. Allen Submitted 2022-11-16; approved 2022-12-06
Posted Friday, February 25, 2022
Archive Soon
WBAI Radio Committee Tuesday, November 15, 2022
1:00 PM ET AgendaViewText
Posted Monday, November 7, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, November 14, 2022
8:30 PM ET
Posted Tuesday, September 13, 2022
Archive Soon
WBAI Fundraising Task Force Emergency Meeting Monday, November 14, 2022
7:00 PM ET
Reason for Emergency
reschedule of meeting from November 7, 2022
Agenda
Posted Wednesday, November 9, 2022
Not Recorded
Pacifica National Board Special Meeting Thursday, November 10, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
KPFT Local Station Board Wednesday, November 9, 2022
7:00 PM CT AgendaPDF
Posted Saturday, August 20, 2022
Archive
KPFK Finance Committee Wednesday, November 9, 2022
4:00 PM PT AgendaViewText
Posted Wednesday, October 26, 2022
Archive
WBAI Local Station Board Wednesday, November 9, 2022
7:00 PM ET AgendaPDF MinutesPDF
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board Wednesday, November 9, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board Finance Committee Tuesday, November 8, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. KPFT Budget tabs review (10 minutes) 7. Business Plans needed in place before any sale of any major asset. (30 minutes) 8. Adjourn no later than 10:15 PM (ET)
KPFK Fundraising Committee Monday, November 7, 2022
7:30 PM PT
Posted Wednesday, October 19, 2022
Archive
Pacifica National Board PNB Strategic Planning Working Group Monday, November 7, 2022
8:30 PM ET
Posted Monday, October 31, 2022
Archive Soon
WPFW Finance Committee Emergency Meeting Monday, November 7, 2022
7:00 PM ET
Reason for Emergency
Numerous issues needing discussion in preparation for the WPFW LSB meeting two days later.
Agenda TBD
Posted Wednesday, November 2, 2022
Archive Soon
WBAI Outreach and Fundraising Task Force Monday, November 7, 2022
7:00 PM ET Cancelled Agenda TBD
KPFK Local Station Board Sunday, November 6, 2022
11:00 AM PT AgendaViewText MinutesPDF
Posted Sunday, October 30, 2022
Not Recorded
Pacifica National Board Special Meeting Thursday, November 3, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Finance Committee Tuesday, November 1, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, November 1, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. National office Budget and Central Services Formula (15 minutes) 8. KPFT Budget tabs review (5 minutes) 9. Written reports and document requests (5 minutes) 10. Adjourn to Executive Session 9:15 PM (ET)
MinutesPDF
Posted Tuesday, October 11, 2022
Archive
KPFT Development Committee Tuesday, November 1, 2022
6:00 PM CT Cancelled
WPFW Outreach Committee Tuesday, November 1, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon
Community Advisory Board-KPFT Monday, October 31, 2022
7:30 PM CT Agenda Ad Hoc Committee joining CAB Members to discuss Anti-Racist Training Organizations.
Posted Monday, October 24, 2022
Archive Soon
WBAI Fundraising Task Force Monday, October 31, 2022
7:00 PM ET Agenda TBD
Posted Monday, October 24, 2022
Archive Soon
WBAI Town Hall Assembly Sunday, October 30, 2022
4:00 PM ET
Posted Wednesday, October 19, 2022
Live Meeting – Not Recorded
KPFK Outreach Committee Sunday, October 30, 2022
11:30 AM PT AgendaViewText
Posted Tuesday, October 18, 2022
Archive Soon
KPFA Local Station Board Saturday, October 29, 2022
11:00 AM PT Executive Session
Reason for Executive Session
This executive session is for consideration of matters relating to individual employees, proprietary information, and specific matters related to an individual.
Pacifica National Board Special Meeting Thursday, October 27, 2022
8:30 PM ET MinutesPDF
Posted Thursday, October 20, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, October 27, 2022
7:00 PM ET Agenda November 3rd meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, October 26, 2022
8:30 PM ET Cancelled AgendaPDF
KPFK Finance Committee Wednesday, October 26, 2022
4:00 PM PT
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board Programming Committee Tuesday, October 25, 2022
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, October 25, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, October 25, 2022
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes 5. Committee membership issues 6. Financial report from National Business Manager 7. Adjourn to closed session no later than 9:30 PM (ET) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Community Advisory Board-KPFT Emergency Meeting Monday, October 24, 2022
7:30 PM CT
Reason for Emergency
Support an Ad Hoc Committee to bring Anti-Racist Training to discuss making KPFT an Anti-Racist station.
AgendaViewText
Posted Monday, October 24, 2022
Archive Soon
Community Advisory Board-KPFT Monday, October 24, 2022
7:30 PM CT AgendaViewText
Posted Tuesday, October 11, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, October 24, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
WBAI Fundraising Task Force Monday, October 24, 2022
7:00 PM ET
Posted Monday, September 26, 2022
Archive Soon
WPFW Programming Committee Monday, October 24, 2022
7:00 PM ET Cancelled
KPFK Local Station Board Emergency Meeting Sunday, October 23, 2022
10:00 AM PT
Reason for Emergency
To resolve an issue created by last week's meeting and receive, verify and ratify election results for the chair and treasurer officer posiitons (vacant) and the delegate seat on the PNB elections committee (also vacant). LAB treasurer sits on NFC which is handling critical financial issues.
KPFK Committee of Inclusion Committee Friday, October 21, 2022
6:00 PM PT
Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, October 20, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, October 11, 2022
Archive
KPFT Outreach Committee Thursday, October 20, 2022
6:15 PM CT Agenda Draft Agenda - KPFT Outreach Committee 1. Call to Order 2. Roll Call 3. Agenda Approval 4. Minutes Approval 5. Outreach Report, Q and A - KPFT staff 6. Upcoming Outreach Activities and other Unfinished Business 7. New Outreach Business 8. Review Action Items 9. Next meeting date/time 10. Adjourn
Posted Wednesday, October 12, 2022
Archive
WBAI Finance Committee Wednesday, October 19, 2022
7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. One minute of silence for Pat Logan (1 minute) 5. Excused absences (5 minutes) 6. Minutes approval (10 minutes) 7. Treasurer's Report (15 minutes) 8. General Manager's Report on WBAIs finances (30 minutes) 9. General Manager presents draft FY23 budget and Committee discussion (75 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET) MinutesPDF
Posted Wednesday, September 28, 2022
Archive Soon
Community Advisory Board-KPFK Tuesday, October 18, 2022
7:00 PM PT AgendaViewText
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Tuesday, October 18, 2022
8:30 PM ET AgendaViewText
Posted Monday, October 10, 2022
Archive
KPFT Development Committee Tuesday, October 18, 2022
6:00 PM CT Cancelled Agenda 310-409-2027 596233#
WBAI Local Station Board Monday, October 17, 2022
7:00 PM ET Executive Session
Reason for Executive Session
Discussion with Legal Counsel: Confidential Search Committee and Evaluation Committee Matters and Composition
KPFK Programming Oversight Committee Monday, October 17, 2022
4:00 PM PT
Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI Sunday, October 16, 2022
1:00 PM ET AgendaViewText
Posted Thursday, October 6, 2022
Archive Soon
KPFK Local Station Board Sunday, October 16, 2022
10:00 AM PT AgendaPDF MinutesPDF
Posted Thursday, February 17, 2022
Archive
Pacifica National Board Special Meeting Thursday, October 13, 2022
8:30 PM ET Executive Session
Reason for Executive Session
This closed session will cover a matter related to a specific individual.
KPFK Governance Committee Wednesday, October 12, 2022
6:00 PM PT AgendaPDF
Posted Friday, July 8, 2022
Archive
KPFT Local Station Board Wednesday, October 12, 2022
7:00 PM CT AgendaPDF
Posted Saturday, August 20, 2022
Archive
WBAI Local Station Board Wednesday, October 12, 2022
7:00 PM ET Cancelled Agenda In the absence of a quorum, this meeting was canceled.
WPFW Local Station Board Wednesday, October 12, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board Programming Committee Tuesday, October 11, 2022
8:30 PM ET Agenda tbd
Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, October 11, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Schedule extra meetings this month (5 minutes) 7. Review of the KPFT Budget (50 minutes, Markisha Vensant and Sandy Weinman presenting) 8. Executive Director's Report (20 minutes) 9. Repeater Station estimates and questions (10 minutes, Kim Kauffman) 10. National office Budget and Central Services Formula (15 minutes) 11. NDA and Electronic Transmission Consent (5 minutes) 12. Adjourn no later than 10:15 PM (ET)
Pacifica National Board Strategic Planning Committee Monday, October 10, 2022
8:30 PM ET Agenda DRAFT AGENDA October 10 2022
1-Call to Order-1 minute
2. Roll Call-3 minutes
3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes
4a-Meeting dates-5 minutes
5-Approval of Agenda- 5 minutes
6-Update from Lynden on the NFT issue-10 minutes If there is a need for a motion we can entertain that
7-Report from Heather Gray and Jim Dingeman on Programming 5 minutes
7a-Update on Underwriting-4 minutes
8-Turn Around- How do we turn Pacifica around?-70 minutes
14-Meeting dates-2 minutes
16-Adjourn-1 minutes
Posted Monday, September 12, 2022
Archive Soon
WPFW Finance Committee Monday, October 10, 2022
7:00 PM ET Agenda To come, OR TBD in the meeting.
Posted Monday, October 3, 2022
Live Meeting – Not Recorded
WPFW Finance Committee Monday, October 10, 2022
7:00 PM ET Cancelled
Pacifica National Board Technology Task Force Saturday, October 8, 2022
1:00 PM ET AgendaViewText
Posted Saturday, September 10, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, October 6, 2022
8:30 PM ET Executive Session
Reason for Executive Session
matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel
Pacifica National Board Audit Committee Wednesday, October 5, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Continuation of 9/26/22 Executive Session considering proprietary information related to the FY2021 Audit.
KPFT Development Committee Tuesday, October 4, 2022
6:00 PM CT Agenda 2022-10-04 KPFT Development Cmte Minutes Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-09-07 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concerts at local venues: Teresa (Sweet Mama Cotton (“Marcy Rae: Yung at Heart†at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; premium tickets, press) C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier D. Giving Tuesday- appeal has been made to LSB E. Challenge Fund for Pledge Drive VI. New Business VII. Confirm next meeting VIII. Adjourn
I. The meeting was called to order at 6:02pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler. II. N. Saibara-Naritomi moved to approve the agenda. Passed without objection. III. T. Harper moved to approve the minutes of 2022-09-07. Passed without objection. IV. Development Dir Report- Robin Lewis: Pledge drive starts Oct 5th with goal of $150k. More live pitching and live shows, more tickets as premiums; Current membership: 2182 households V. 4 Projects with goal of $10K each A. Lapsed Donor Calls- plan to do this in early Nov.; T. Harper wants to help B. Concerts at local venues: Teresa: Sweet Mama Cotton (“Marcy Rae: Yung at Heart†at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; tickets as premiums; press) C. Scavenger Hunt- raise awareness of station/bldg. (equipment, construction projects, minor repairs, equipment rack, mounts for computer monitors, money for contractors, premiums, weatherstripping)- B. Crosier & T. Allen will spearhead this; R. Lewis will get something on Website, in Newsletter and mentioned on air, perhaps a “registry†D. Giving Tuesday (Nov. 29th)- being part of a global event; J. Scheidler & T. Allen will appeal to the LSB & work with Outreach- T. Harper E. Challenge Fund for Pledge Drive- J. Scheidler & T. Allen will make appeal to LSB leadership this week. VI. New Business: A. T. Allen will find programmer to interview vehicle donors B. Small Town Grant- free concerts- postpone to next meeting C. N. Saibara-Naritomi said C. Crane radios have solar panels & offers discounts for purchase. VII. Confirm next meeting: Nov 15, 2022 VIII. T. Harper moved to adjourn meeting. Meeting adjourned at 7:07pm. Respectfully submitted, Teresa J. Allen 2022-10-04; approved 2022-11-15
Posted Monday, June 6, 2022
Archive Soon
WPFW Outreach Committee Tuesday, October 4, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee Monday, October 3, 2022
7:00 PM PT AgendaViewText MinutesPDF
Posted Sunday, September 18, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, October 3, 2022
8:30 PM ET AgendaViewText
Posted Monday, September 26, 2022
Archive Soon
WBAI Fundraising Task Force Monday, October 3, 2022
7:00 PM ET
Posted Monday, September 19, 2022
Not Recorded
Pacifica National Board PNB Strategic Planning Working Group Saturday, October 1, 2022
1:00 PM ET Agenda Arts Programming at Pacifica _Part 2
Does the Foundation live up to the part of the mission statement that is explicit in its support of arts? I personally feel it does not but lets see what others think.
To establish a Foundation organized and operated exclusively for educational purposes no part of the net earnings of which inures to the benefit of any member of the Foundation.
To establish and operate for educational purposes, in such manner that the facilities involved shall be as nearly self-sustaining as possible, one or more radio broadcasting stations licensed by the Federal Communications Commission and subject in their operation to the regulatory actions of the Commission under the Communications Act of 1934, As Amended.
In radio broadcasting operations to encourage and provide outlets for the creative skills and energies of the community; to conduct classes and workshops in the writing and producing of drama; to establish awards and scholarships for creative writing; to offer performance facilities to amateur instrumentalists, choral groups, orchestral groups and music students; and to promote and aid other creative activities which will serve the cultural welfare of the community.
In radio broadcasting operations to engage in any activity that shall contribute to a lasting understanding between nations and between the individuals of all nations, races, creeds and colors; to gather and disseminate information on the causes of conflict between any and all of such groups; and through any and all means compatible with the purposes of this corporation to promote the study of political and economic problems and of the causes of religious, philosophical and racial antagonisms.
In radio broadcasting operations to promote the full distribution of public information; to obtain access to sources of news not commonly brought together in the same medium; and to employ such varied sources in the public presentation of accurate, objective, comprehensive news on all matters vitally affecting the community.
Topic: Pacifica Strategic Planning Com. Workshop-Arts Programming Time: Oct 1, 2022 01:00 PM Eastern Time (US and Canada)
Meeting ID: 837 7847 2075 Passcode: 457629 One tap mobile +16469313860,,83778472075#,,,,*457629# US +16465588656,,83778472075#,,,,*457629# US (New York)
Dial by your location +1 646 931 3860 US +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 386 347 5053 US Meeting ID: 837 7847 2075 Passcode: 457629 Find your local number: https://us02web.zoom.us/u/kdoDn5oB29
Posted Monday, September 19, 2022
Archive Soon
Pacifica National Board PNB Strategic Planning Working Group Friday, September 30, 2022
8:30 PM ET
Posted Wednesday, September 21, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, September 29, 2022
8:30 PM ET AgendaPDF
Posted Wednesday, September 21, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, September 29, 2022
7:00 PM ET Agenda October 6th meeting
Posted Thursday, February 17, 2022
Archive
Pacifica National Board Governance Committee Wednesday, September 28, 2022
8:30 PM ET Cancelled
WBAI Finance Committee Wednesday, September 28, 2022
7:00 PM ET AgendaViewText MinutesPDF
Posted Wednesday, September 7, 2022
Archive
KPFK Finance Committee Wednesday, September 28, 2022
4:00 PM PT
Posted Wednesday, January 12, 2022
Archive
WPFW Local Station Board Wednesday, September 28, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 27, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Programming Committee Tuesday, September 27, 2022
8:30 PM ET
Posted Saturday, August 20, 2022
Archive
Pacifica National Board Finance Committee Tuesday, September 27, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. Report on progress at KPFT (10 minutes) 8. National office Budget and Central Services Formula (15 minutes) 9. NDA and Electronic Transmission Consent (5 minutes) 10. Adjourn to Executive Session 09:15 PM (ET)
Pacifica National Board Audit Committee Monday, September 26, 2022
9:15 PM ET Executive Session
Reason for Executive Session
Matters relating to proprietary information
Pacifica National Board Audit Committee Monday, September 26, 2022
8:30 PM ET AgendaPDF
Posted Saturday, September 17, 2022
Archive
Pacifica National Board Development Task Force Monday, September 26, 2022
8:30 PM ET
Posted Friday, August 26, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, September 26, 2022
7:00 PM ET Cancelled
WBAI Fundraising Task Force Monday, September 26, 2022
7:00 PM ET
Posted Friday, September 2, 2022
Archive Soon
WPFW Programming Committee Monday, September 26, 2022
7:00 PM ET
Posted Monday, June 20, 2022
Archive Soon
KPFK Outreach Committee Sunday, September 25, 2022
11:30 AM PT AgendaViewText
Posted Sunday, September 18, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee Friday, September 23, 2022
6:30 PM CT Agenda DISCUSSION OF METHODS & PROGRESS REPORT
Posted Friday, September 9, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, September 22, 2022
8:30 PM ET MinutesPDF
Posted Thursday, September 15, 2022
Archive
Pacifica National Board Programming Committee Wednesday, September 21, 2022
8:30 PM ET AgendaViewText
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board Personnel Committee Wednesday, September 21, 2022
7:00 PM ET AgendaViewText
Posted Thursday, September 8, 2022
Archive Soon
WBAI Radio Committee Wednesday, September 21, 2022
1:00 PM ET Agenda To discuss possible airdates for the LSB Reports.
Posted Wednesday, September 14, 2022
Archive Soon
Community Advisory Board-KPFK Tuesday, September 20, 2022
7:00 PM PT AgendaViewText
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board Elections Committee Tuesday, September 20, 2022
8:30 PM ET AgendaPDF
Posted Monday, September 12, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 20, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, September 20, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. Chief Financial Officer's Report 5 minutes) 8. National office Budget and Central Services Formula (5 minutes) 9. NDA and Electronic Transmission Consent (5 minutes) 10. Adjourn to Executive Session 09:15 PM (ET) MinutesPDF
Posted Thursday, September 1, 2022
Archive
KPFT Development Committee Tuesday, September 20, 2022
6:00 PM CT Cancelled
Pacifica National Board PNB Strategic Planning Working Group Monday, September 19, 2022
8:30 PM ET AgendaViewText
Posted Friday, September 9, 2022
Archive Soon
WBAI Fundraising Task Force Monday, September 19, 2022
7:00 PM ET
Posted Friday, September 2, 2022
Archive Soon
KPFK Programming Oversight Committee Monday, September 19, 2022
4:00 PM PT AgendaViewText
Posted Friday, August 26, 2022
Archive Soon
WBAI Town Hall Assembly Sunday, September 18, 2022
4:00 PM ET
Posted Monday, August 29, 2022
Archive Soon
Community Advisory Board-WBAI Sunday, September 18, 2022
1:00 PM ET
Posted Saturday, September 10, 2022
Archive Soon
KPFK Local Station Board Sunday, September 18, 2022
10:00 AM PT AgendaPDF MinutesPDF
Posted Thursday, February 17, 2022
Archive
Pacifica National Board PNB Strategic Planning Working Group Saturday, September 17, 2022
6:00 PM ET AgendaViewText
Posted Wednesday, August 24, 2022
Archive Soon
KPFA Local Station Board Saturday, September 17, 2022
11:00 AM PT AgendaViewText
Posted Friday, September 9, 2022
Archive
Pacifica National Board Special Meeting Thursday, September 15, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, August 31, 2022
Archive
KPFT Outreach Committee Thursday, September 15, 2022
6:15 PM CT AgendaViewText
Posted Monday, September 5, 2022
Archive Soon
KPFK Governance Committee Wednesday, September 14, 2022
6:00 PM PT Agenda
Posted Saturday, May 28, 2022
Archive Soon
KPFT Local Station Board Wednesday, September 14, 2022
7:00 PM CT AgendaPDF MinutesPDF
Posted Saturday, August 20, 2022
Archive
WBAI Local Station Board Wednesday, September 14, 2022
7:00 PM ET AgendaPDF MinutesPDF
Posted Monday, January 31, 2022
Archive
WPFW Local Station Board Wednesday, September 14, 2022
6:30 PM ET Cancelled AgendaViewText
Pacifica National Board Programming Committee Tuesday, September 13, 2022
8:30 PM ET
Posted Saturday, August 20, 2022
Archive
Pacifica National Board Finance Committee Tuesday, September 13, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, September 13, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Chair's Announcements (2 minutes) 3. Roll Call 4. Adopt Agenda 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. Chief Financial Officer's Report (10 minutes) 8. Review PAN budget (10 minutes) 9. National Office Budget (20 minutes) 10. Central Services Formula (20 minutes) 11. NDA and Electronic Transmission Consent (2 minutes) 12. Adjourn to executive session.
Consensus to move regular monthly meeting to following Monday (due to Labor Day holiday)
Agenda 1. Call to Order/ Roll call. 2. Approve Agenda. 3. Set Time Certain to Adjourn. 4. Approve minutes 5/2/22 5. Discussion Status of Fundraising Initiatives. (Public Comment interspersed) a. Phone-banking Status. b. Other. 6. New Business. 7. Adjourn.
MinutesPDF
Posted Tuesday, September 6, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, September 12, 2022
8:30 PM ET AgendaPDF
Posted Monday, September 5, 2022
Archive
WBAI Outreach and Fundraising Task Force Monday, September 12, 2022
7:00 PM ET Cancelled
WPFW Finance Committee Monday, September 12, 2022
7:00 PM ET
Posted Thursday, June 9, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee Friday, September 9, 2022
6:00 PM CT Agenda TBD
Posted Friday, August 12, 2022
Archive
Pacifica National Board Special Meeting Thursday, September 8, 2022
8:30 PM ET MinutesPDF
Posted Wednesday, August 31, 2022
Archive
WBAI Finance Committee Wednesday, September 7, 2022
7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. Anyone who is not a WBAI member or who votes in other than WBAI LSB elections be asked to explain why they want to be a member of this committee (15 minutes) 8. General Manager's Report on WBAI's finances (30 minutes) 9. General Manager presents draft FY22 budget and Committee discussion (75 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET)
MinutesPDF
Posted Wednesday, August 17, 2022
Archive
Pacifica National Board Personnel Committee Wednesday, September 7, 2022
6:00 PM ET Cancelled AgendaViewText
Pacifica National Board Finance Committee Emergency Meeting Tuesday, September 6, 2022
8:30 PM ET
Reason for Emergency
Urgent time sensitive financial matters to resolve before separation from NETA at the end of the month.
Pacifica National Board Strategic Planning Committee Tuesday, September 6, 2022
7:00 PM ET
Posted Thursday, August 25, 2022
Archive
KPFT Development Committee Tuesday, September 6, 2022
6:00 PM CT Agenda Draft Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes IV. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concert at local venues V. Confirm next meeting VI. Adjourn
2022-09-06 KPFT Development Cmte Draft Minutes I. The meeting was called to order at 6:11pm CT. Present: Teresa Allen, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi II. T Allen proposed approval of Agenda: no objection. III. Tom Harper moved approval of Minutes: approved without objection. IV. 4 Projects with goal of $10K each: *A. Lapsed Donor Calls: T. Allen, K. Guerdrum, M. Cannon, A. Gaona, H. Lamb, & several other programmers (Most don’t ask for premiums when called; White Oak Music Hall & Heights Theatre usually give tickets lately). *B. Concert, speakers or movies at local venues (Selia Qynn’s House concert venue, Millbend Coffeehouse, Jeff Abrams’ venue or 14 Pews: speakers (like Thom Hartmann, environmentalists), musicians, (Chris Collins as John Denver), T. Allen *C. Vehicle donations: T. Allen D. Talent Show: N. Saibara-Naritomi E. Visit Festivals &… Referred to Outreach, or consider fundraising components to our participation F. Scavenger Hunt: along the lines of Gish Scavenger Hunt for charity G. Social Media, Facebook, Go-Fund-Me *H. Giving Tuesday: T. Allen will solicit LSB members to participate V. Confirm next meeting: Oct 4, 2022 VI. Meeting adjourned at 7:06pm CT.
Meeting ID: 868 3962 6019 Passcode: 852775 One tap mobile +16469313860,,86839626019#,,,,*852775# US +16465588656,,86839626019#,,,,*852775# US (New York)
Dial by your location +1 646 931 3860 US +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) Meeting ID: 868 3962 6019 Passcode: 852775 Find your local number: https://us02web.zoom.us/u/kcfEGU35Y
Posted Sunday, August 21, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, September 1, 2022
8:30 PM ET AgendaPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Personnel Committee Wednesday, August 31, 2022
6:00 PM ET Cancelled
KPFT Finance Committee Wednesday, August 31, 2022
3:00 PM CT AgendaViewText
Posted Wednesday, August 17, 2022
Archive
Pacifica National Board Finance Committee Tuesday, August 30, 2022
8:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel and contractual issues of a confidential nature.
Pacifica National Board Finance Committee Tuesday, August 30, 2022
8:30 PM ET Agenda tbd
Posted Tuesday, August 23, 2022
Archive
Community Advisory Board-KPFT Tuesday, August 30, 2022
7:30 PM CT AgendaViewText
Posted Sunday, August 21, 2022
Archive Soon
Pacifica National Board Programming Committee Tuesday, August 30, 2022
8:30 PM ET
Posted Thursday, August 11, 2022
Archive Soon
WBAI Fundraising Task Force Monday, August 29, 2022
7:00 PM ET Agenda Agenda: LSB Outreach and Fundraising Taskforce Date: 8-29-22
1. Convene - Chair states meeting name, date, time 2. Notetaker - volunteer 3. Take attendance: 4. Officer nominations 5. Set next 2 meetings 6. Updates / Reports 7. New Business 8. Adjourn by 8pm
Posted Monday, August 8, 2022
Archive Soon
KPFK Outreach Committee Sunday, August 28, 2022
4:00 PM PT AgendaViewText
Posted Saturday, August 20, 2022
Archive Soon
WBAI Town Hall Assembly Sunday, August 28, 2022
4:00 PM ET Agenda ALL are invited from around the country and elsewhere
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
Posted Tuesday, August 16, 2022
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KPFK Local Station Board Sunday, August 28, 2022
10:00 AM PT AgendaPDF
Posted Thursday, August 18, 2022
Archive
Pacifica National Board Strategic Planning Committee Thursday, August 25, 2022
8:30 PM ET AgendaViewText
Posted Monday, August 15, 2022
Archive Soon
Pacifica National Board Coordinating Committee Thursday, August 25, 2022
8:00 PM ET AgendaViewText
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, August 24, 2022
8:30 PM ET AgendaPDF
Posted Wednesday, July 13, 2022
Archive
KPFK Finance Committee Wednesday, August 24, 2022
4:00 PM PT
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board Ad Hoc Working Group Tuesday, August 23, 2022
8:30 PM ET AgendaViewText
Posted Tuesday, August 9, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, August 23, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, August 23, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 p.m. ET 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 20 minutes) 7. Report from the CFO (20 minutes) 8. Review of the July 2022 Financials (45 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes) 10. Adjourn to Executive Session MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Development Task Force Monday, August 22, 2022
8:30 PM ET
Posted Monday, August 8, 2022
Not Recorded
WPFW Programming Committee Monday, August 22, 2022
7:00 PM ET
Posted Monday, June 20, 2022
Archive Soon
Pacifica National Board Personnel Committee Sunday, August 21, 2022
7:30 PM ET Agenda 2022-08-21 PNB Personnel Cmte Draft Agenda I. Call to order; roll call II. Approve Chair Pro Tem III. Approve Agenda IV. Approve Minutes of 2022-8-14 V. Discuss NETA Involvement in this process VI. Review CFO Job Description; set up CFO Search Subcmte. VII. Set next meeting VIII. Adjourn
KPFK Local Station Board Sunday, August 21, 2022
11:30 AM PT Executive Session
Reason for Executive Session
Discuss and recommend a pool of candidates for the open position as General Manager of KPFK.
Community Advisory Board-WBAI Sunday, August 21, 2022
1:00 PM ET AgendaViewText
Posted Friday, August 12, 2022
Archive Soon
Community Advisory Board-WBAI Sunday, August 21, 2022
1:00 PM ET AgendaViewText
Posted Friday, August 12, 2022
Archive Soon
KPFK Local Station Board Sunday, August 21, 2022
10:00 AM PT
Posted Thursday, February 17, 2022
Archive
KPFK Committee of Inclusion Committee Friday, August 19, 2022
6:00 PM PT
Posted Tuesday, August 9, 2022
Archive Soon
KPFT Outreach Committee Thursday, August 18, 2022
6:15 PM CT
Posted Tuesday, August 2, 2022
Archive Soon
Pacifica National Board Ad Hoc Working Group Thursday, August 18, 2022
4:00 PM ET AgendaViewText
Posted Tuesday, August 9, 2022
Archive
KPFK General Manager Search Committee Thursday, August 18, 2022
10:00 AM PT Executive Session
Reason for Executive Session
Personel matters will be discussed.
KPFK Governance Committee Wednesday, August 17, 2022
6:00 PM PT AgendaPDF MinutesPDF
Posted Saturday, May 28, 2022
Archive
WBAI Finance Committee Wednesday, August 17, 2022
7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Discussion of underwriting (20 minutes) 9. Start of discussion about the FY23 budget (if available) (45 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET) MinutesPDF
Posted Wednesday, July 20, 2022
Archive
KPFT Finance Committee Wednesday, August 17, 2022
3:00 PM CT Agenda Call to Order; Agenda approval; Brief report re: cash on hand, critical bills/aged payables Discussion of 2023 budget Vote re: same Adjourn
Posted Friday, July 22, 2022
Archive
Community Advisory Board-KPFK Tuesday, August 16, 2022
7:00 PM PT 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 Fundraising Task Force Monday, August 15, 2022
7:00 PM ET Agenda Agenda: LSB Outreach and Fundraising Taskforce Date: 8-15-23 1. Convene meeting - Meeting name, date, time, start zoom recording 2. Notetaker - volunteer 3. Take attendance 4. Set next 2 meetings 5. Updates / Reports 6. New Business 7. Adjourn by 8pm
Posted Monday, August 8, 2022
Archive Soon
Pacifica National Board Elections Working Group Sunday, August 14, 2022
7:00 PM ET 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
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 AgendaPDF MinutesPDF
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board Wednesday, August 10, 2022
6:30 PM ET AgendaPDF MinutesPDF
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) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Strategic Planning Committee Monday, August 8, 2022
8:30 PM ET Agenda There will be an Open and Closed Session
Posted Monday, August 1, 2022
Archive Soon
Pacifica National Board Audit Committee Monday, August 8, 2022
8:30 PM ET AgendaViewText
Posted Saturday, July 30, 2022
Archive
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 MinutesPDF
Posted Thursday, July 28, 2022
Archive Soon
Pacifica National Board Programming Committee Saturday, August 6, 2022
5:00 PM ET Executive Session
Reason for Executive Session
address ONB programming issues and plans
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 : â�¢ make assessment and share with the local LSB, other stationsâ�� LSBs and their Programming Committees, also to the ; â�¢ offer assistance to management and staff ; â�¢ be the driving force to help propel the transition to multimedia audio-visual programming ; â�¢ organize teams for online captioning/transcription/translation for inclusion of the deaf, hard of hearing, and international listeners ; â�¢ foster bilingual programming with different ethnic cultures ; â�¢ 1 min history programming scripted /read by students : Indigenous, Black, Hispanic, Arab, Asian history carts, mobilizing all schools and students voting on the speakers â�¢ Whistleblower Special Investigative Team with voices disguised by software ; â�¢ support CPB compliance in programming ; â�¢ outreach and establish relationships with schools teachers and students ; â�¢ organize and facilitate audio and visual training programs ; â�¢ create supportive actions for problem solving as every show can and must be updated/improved ; â�¢ organize/encourage grassroots progressive groups engagement ; â�¢ check to insure programming conforms to the Pacifica Mission and to Pacifica policies ; â�¢ assessment should include call-in time, types of music, ethnic music, types of public affaires, age groups interest, science, other ; â�¢ organize radio theater programming ; â�¢ assist in show evaluations in executive session and oversee fairness and accuracy ; â�¢ assist the volunteer Pacifica In The Streets Breaking News Team approved by the 2021 PNB ; â�¢ organize a collective for the 2021 PNB approved MissingMurduredIndigenousWomen show ; â�¢ organize a collective for the 2021 PNB Programming Committee approved Missing Murdered Black Women show ; â�¢ organize/design youth interviewing refugees of countries bombed by the USA approved by the 2016 KPFT LSB ; â�¢ report and receive input during monthly LSB Report to Listeners ; â�¢ survey the Listenersâ�� desires and opinions ; â�¢ organize specials of subjects â�¢ ð�'�ð��»organize support for the news deptâ�¤ï¸� â�¢ be a powerful think tank for creativity and put KPFT on the map for the new powerful fountain/melting pot of t h e w o r l d. This Programming Committee shall include the GM and or PD and shall be open to the station membership, all vitally necessary to this committee and in accordance with LSB advisory committees outlined in Article 7, Local Station Boards, Sec. 10, Local Station Advisory Committees, which requires at least 2 LSB members and open to all members of the station.
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 MinutesPDF
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 Agenda Agenda: LSB Outreach and Fundraising Taskforce Date: 7-25-22 1. Convene meeting - Meeting name, date, time, start Zoom recording 2. Notetaker - volunteer 3. Take attendance 4. Set next 2 meetings 5. Updates / Reports 6. New Business: � Membership, Officers, Listserv, Event volunteers, � Other
Posted Monday, July 18, 2022
Archive Soon
WPFW Programming Committee Monday, July 25, 2022
7:00 PM ET
Posted Tuesday, July 5, 2022
Archive Soon
Community Advisory Board-WBAI Sunday, July 24, 2022
1:00 PM ET 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 MinutesPDF
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 MinutesPDF
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 MinutesPDF
Posted Wednesday, June 22, 2022
Archive
WBAI Local Station Board Wednesday, July 13, 2022
7:00 PM ET AgendaPDF MinutesPDF
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 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
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 no later than 8 pm
Posted Wednesday, June 22, 2022
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, June 28, 2022
8:30 PM ET Cancelled Agenda None.
Pacifica National Board Audit Committee Monday, June 27, 2022
8:30 PM ET Cancelled
Pacifica National Board Development Task Force Monday, June 27, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
WPFW Programming Committee Monday, June 27, 2022
7:00 PM ET
Posted Thursday, June 9, 2022
Archive Soon
KPFK Outreach Committee Sunday, June 26, 2022
11:30 AM PT 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 MinutesPDF
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 Agenda 2022-04-26 KPFT Development Cmte. Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-03-15 IV. Report from Development Dir./GM V. Fundraising A. Larry Winters Tribute Concert May 15, 2022 at the Continental Club 2-7pm CT B. Lapsed donors: T. Allen C. Solicitation of Silent Auction/ Raffle items D. Retention of former listeners & poaching other listeners VI. New Business: VII. Confirm Next Meeting 2022-5-17 6:00CT VIII. Adjourn
Posted Wednesday, April 13, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, April 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
WBAI Local Station Board Monday, April 25, 2022
7:30 PM ET Executive Session
Reason for Executive Session
To discuss Personnel Matters
KPFK Outreach Committee Monday, April 25, 2022
4:00 PM PT 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)
MinutesPDF
Posted Wednesday, March 16, 2022
Archive
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) MinutesPDF
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 “stackâ€. COME ON ! • Programming recommendation to address murder and missing indigenous women; • Programming recommendation to address missing and Murdered Black reportedly 1/3 of total reported and Hispanic women, • Programming to address programming of manmade destruction of the environment with solutions from an Indeginous perspective; • Programming recommendation to address missing and Murdered Black women, reportedly 1/3 of total of missing women reported and Hispanic women, • Programming to address Listeners’ sensitive problems with a whistleblower volunteer team show. • Motion for cross communication with an email list among LSB , Programmers and management. • Programming to address declining Membership and declining finance with programming assessments by a Programming Committee at each station, presently existing only at WPFW and KPFK; • Recommend to find the cause of Covid, Race & Democracy network collective show ABSENT on the KPFA air. • Programming to address the loss and absence of Spanish language public affaires at KPFT, for 5 months, losing Listeners of the fastest growing population in the nation. New Business: • Programming recommendation to address missing and Murdered Black women, reportedly 1/3 of total of missing women reported and Missing and Murdered Hispanic women, • Special Programming : a national Black History February Fundraising. • Names of shows designated with a descriptive symbol before the title, such as 🎶ðŸ”📞. • Development project with winners’ children/grandchildren making station . I.D.s.
Pacifica National Board 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 REVISED🟠22. Article Three, Members of the Foundation, Section 1: Members Defined
There should be two classes of members : (A) “Listener-Sponsored Members†and (B) “Staff Membersâ€, who shall collectively be referred to as “ Members.†CURRENT BYLAWS
LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members†shall be any natural persons who within the preceding 12-mont period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. Where a contribution is made jointly by two individuals the contribution is in an amount equal to or more than the annual membership contribution required for two memberships (as set by the Board from time to time), then each of the joint donors shall be considered an individual and separate Listener-Sponsored Member. (For example, if John and Mary Smith jointly contribute $50 or more, then John Smith and Mary Smith will each be Members and each will have individual and separate membership rights. However, if John and Mary Smith jointly contribute $40, then they shall jointly share one membership. REPLACED BY
LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members†shall be any natural persons who within the preceding 12-month period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. REASONING : To eliminate the household membership.
23. Article Three, Members and f the Foundation B. STAFF MEMBER “ Staff Members†shall be: (1) any non-management full-time or part time paid employee of a Foundation radio station; or (2) any member of a Foundation radio station “ Unpaid Staff Organization “ or “ Unpaid Staff Collective Bargaining Unit†which has been recognized by station management or, if the station has neither such organization or bargaining unit, then any volunteer or unpaid staff member of a Foundation radio station who has worked for said radio station at least 30 hours in the preceding 3 months, exclusive of fundraising marathon telephone room volunteer time. Said volunteer work shall be performed under the supervision of the Foundation radio station management and she will not include volunteer work on committees of a Local Station Board. Radio station management employees and Foundation Staff employees who are not employed at a Foundation radio station shall not qualify as a Staff members, however, such employees may qualify as Listener-Sponsor Members by contributing the requisite minimum dollar amount as set forth in Section 1(A) of this Article of these Bylaws. REPLACED BY
24. B. STAFF MEMBER “ Staff Members†shall be: (1) any non-management full-time or part time paid employee of a Foundation radio station; or (2) any member of a Foundation radio station “ Unpaid Staff Organization “ or “ Unpaid Staff Collective Bargaining Unit†which has been recognized by station management or, if the station has neither such organization or bargaining unit, then any volunteer or unpaid staff member of a Foundation radio station who has worked for said radio station at least 24 hours in the preceding 3 months, exclusive of fundraising marathon telephone room volunteer time. Said volunteer work shall be performed under the supervision of the Foundation radio station management and she will not include volunteer work on committees of a Local Station Board. Radio station management employees and Foundation Staff employees who are not employed at a Foundation radio station shall not qualify as a Staff members, however, such employees may qualify as Listener-Sponsor Members by contributing the requisite minimum dollar amount as set forth in Section 1(A) of this Article of these Bylaws.
REASONING : To lower the required hours worked in the preceding 3 months from 30 hours which is usually a music show, to 24 hours which is usually the time on and off air that represents work by a public affairs show staff, allows public affairs shows staff the chance to qualify as a Staff, vote as a staff and serve on the LSB as a staff.
25. As a result of changing the minimum hours within the previous 3 months of Staff from 30 hours to 24 hours, there will be changes in the following: CURRENT BYLAWS
Article Three, Members of the Foundation, Section 2 : Term A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of 30 hours in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.
REPLACED BY
Article Three, Members of the Foundation, Section 2 : Term A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of 24 hours in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.
26. Article Seven, Local Station Boards, Section 6: Meetings CURRENT BYLAWS
FREQUENCY. Each LSB shall meet as often as required to accomplish its duties, but not less than every other month. REPLACED BY
FREQUENCY Each LSB shall meet as often as required to accomplish its duties, but not less than every month.
REASONING : Whereas the work of the LSB is vital for the station, at least monthly meetings are essential.
27. Article Seven, Local Station Boards, Section 10: Local Station Board Advisory Committees
CURRENT BYLAWS
An LSB may by resolution, designate one or more advisory committees, to serve at the pleasure, direction and supervision of the LSB. Any such advisory committee shall include, at least, two (2) LSB members. Members affiliated with that state radio station shall be eligible for appointment to a committee. Station Advisory Committee members shall not be considered agents of the Foundation or the radio station and shall not have the authority to bind the Foundation or the radio station with which it is affiliated.
ADD
An LSB shall have a Finance Committee, which includes the Business Manager and General Manager, a Personel Committee, a Programming Committee, a Governance Committee, an Outreach Committee, a Development Committee, and a Programming Committee,
each committee with at least 2 LSBs and members affiliated with that station shall be eligible for membership of these committees.
REASONING : Committee work is essential for the station to connect with the Membership and grow the station.
Pacifica National Board Finance Committee Tuesday, October 26, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
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 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 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 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 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
