Listen Now Archive Special Events Election Home
Meetings of Pacifica Foundation Radio's Board of Directors and all of its standing committees are open to the public and sometimes include a public comment period. They will be posted here at least one week in advance of the scheduled date. Local meetings are also posted on the stations' web pages.
Many meetings are telephone conferences which are streamed with links below (unless closed). Minutes will be posted here following their approval and acceptance. If a meeting was closed to the public (pursuant to FCC and CPB regulations), an explanation of the reason for closing will appear in the meeting's archive entry.
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Pacifica Events
KPFK Programming Oversight Committee
Monday, March 20, 2023
4:00 PM PT


PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.

Cancelled
WPFW Outreach & Development Committee
Thursday, March 23, 2023
7:00 PM ET
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)
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+1 646 931 3860 US
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+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

Posted Friday, March 10, 2023

Not Streamed
Pacifica National Board
Regular Meeting
Thursday, March 23, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023


Direct Link
Pacifica National Board
Technology Task Force
Saturday, March 25, 2023
1:00 PM ET
PART 2

This meeting will entirely be devoted to the issue of CSG grants and the innards of applying for them

Posted Sunday, March 12, 2023


Direct Link
KPFK Local Station Board
Sunday, March 26, 2023
7:30 AM PT
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 Sunday, March 19, 2023


Direct Link
WBAI Town Hall Assembly
Sunday, March 26, 2023
4:00 PM ET
Michael D. D. White is inviting you to a scheduled Zoom meeting.

Topic: WBAI Town Hall- Effecitive Directing of Resources For Good Influence- Part 2
Time: Mar 26, 2023 04:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/84178712622?pwd=V0Z3WVBrb1Z3NmZmYzdPMnNYdWxRZz09

Meeting ID: 841 7871 2622
Passcode: 621641
One tap mobile
+16469313860,,84178712622#,,,,*621641# US
+19292056099,,84178712622#,,,,*621641# US (New York)

Dial by your location
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 669 444 9171 US
+1 669 900 6833 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
Meeting ID: 841 7871 2622
Passcode: 621641
Find your local number: https://us02web.zoom.us/u/klAmHqdYX

Posted Friday, March 3, 2023


Direct Link
Pacifica National Board
Technology Task Force
Monday, March 27, 2023
6:00 PM ET
We will continue to look at the CPB requirements for CSG applications
Posted Sunday, March 19, 2023


Direct Link
WBAI Outreach Task Force
Monday, March 27, 2023
7:00 PM ET
ZOOM INFO

WEB:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

PHONE:
One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak.
If you are calling in and need to mute / unmute, dial *6.
To raise / lower hand, 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)

Posted Monday, February 27, 2023

Not Streamed
Pacifica National Board
Development Task Force
Monday, March 27, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022

Not Streamed
Pacifica National Board
Finance Committee
Tuesday, March 28, 2023
8:30 PM ET
Agenda
tbd
Posted Tuesday, March 29, 2022


Direct Link
Pacifica National Board
Regular Meeting
Thursday, March 30, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023


Direct Link
Pacifica National Board
Technology Task Force
Saturday, April 1, 2023
1:00 PM ET
A continuation at the detailed look at the CPB requirements
Posted Wednesday, March 15, 2023


Direct Link
WPFW Finance Committee
Monday, April 3, 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 Wednesday, January 25, 2023

Not Streamed
Pacifica National Board
Technology Task Force
Monday, April 3, 2023
7:00 PM ET
We will continue to look at the CPB webinars to complete the CSG applications in time for this year
Posted Sunday, March 19, 2023


Direct Link
KPFT Development Committee
Tuesday, April 4, 2023
6:00 PM CT
Teleconference: 310-409-2027 code 596233#
Posted Thursday, January 5, 2023

Archive After Meeting"
WPFW Outreach Committee
Tuesday, April 4, 2023
7:00 PM ET

The Zoom login ID number is: 856 0630 8120; password - 295978.

Posted Wednesday, January 25, 2023

Not Streamed
Pacifica National Board
Regular Meeting
Thursday, April 6, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023


Direct Link
Pacifica National Board
Strategic Planning Committee
Monday, April 10, 2023
8:30 PM ET
Posted Monday, December 5, 2022


Direct Link
Pacifica National Board
Finance Committee
Tuesday, April 11, 2023
8:30 PM ET
Agenda
tbd
Posted Wednesday, March 15, 2023


Direct Link
WPFW Local Station Board
Wednesday, April 12, 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, April 12, 2023
7:00 PM ET
WBAI Local Station Board
Wednesday, April 12, 2023
7:00 PM ET


Topic: WBAI Local Station Board Zoom Meeting

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

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, April 12, 2023
7:00 PM CT
Posted Thursday, January 5, 2023


Direct Link
WBAI Finance Committee
Wednesday, April 19, 2023
7:00 PM ET
Agenda
tbd
This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Posted Wednesday, March 15, 2023

Archive After Meeting"
Pacifica National Board
Regular Meeting
Thursday, April 20, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023


Direct Link
Pacifica National Board
Finance Committee
Tuesday, April 25, 2023
8:30 PM ET
Agenda
tbd
Posted Wednesday, March 15, 2023


Direct Link

Archives Below

2019 Meetings 2018 Meetings 2017 Meetings 2016 Meetings 2015 Meetings 2014 Meetings 2013 Meetings 2012 Meetings
2011 Meetings 2010 Meetings 2009 Meetings 2008 Meetings 2007 Meetings 2006 Meetings 2005 Meetings 2004 Meetings
KPFK Local Station Board
Sunday, March 19, 2023
10:30 AM PT

Posted Thursday, March 9, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, March 19, 2023
1:00 PM ET

Agenda
A Roll Call
B Time Keeper
C Read Agenda
D Guest Speakers
E CAB Announcements
F Read February Minuets
G Tabled Issues
H Programing and Significant Station Policy
I Other Issues
J Repeat Announcements
K Next Meeting Date
L Ajourn Meeting

Posted Saturday, March 4, 2023
Archive Soon
KPFA Local Station Board
Saturday, March 18, 2023
11:00 AM PT

Agenda View Text 
Posted Tuesday, March 7, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, March 18, 2023
1:00 PM ET

Agenda View Text 
Posted Friday, March 10, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 16, 2023
8:30 PM ET

Posted Thursday, March 9, 2023
Archive
KPFT Outreach Committee
Thursday, March 16, 2023
6:15 PM CT

Posted Thursday, March 9, 2023
Archive Soon
WBAI Finance Committee
Wednesday, March 15, 2023
7:00 PM ET

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

Posted Wednesday, February 1, 2023
Archive Soon
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

Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Monday, March 13, 2023
8:30 PM ET

Posted Monday, December 5, 2022
Not Recorded
WBAI Outreach Task Force
Monday, March 13, 2023
7:00 PM ET

Agenda View Text 
Posted Sunday, February 19, 2023
Archive Soon
KPFK Local Station Board
Sunday, March 12, 2023
10:30 AM PT

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

Agenda
Topic
Pacifica Technology Task Force
Time

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

854 0261 0539


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

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

Posted Tuesday, February 28, 2023
Archive
Pacifica National Board
Special Meeting
Thursday, March 9, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
KPFT Local Station Board
Wednesday, March 8, 2023
7:00 PM CT

Agenda PDF 
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board
Wednesday, March 8, 2023
7:00 PM ET

Posted Monday, January 31, 2022
Archive Soon
Community Advisory Board-KPFT
Emergency Meeting

Wednesday, March 8, 2023
5:30 PM CT

Reason for Emergency
To discuss the issues of Diversity, Equity, and Inclusion Training which was not decided upon with the presence of the CAB. We need to provide information to the KPFT LSB of our analysis that there are clear discriminatory practices and how training could address such and find resolutions. Will discuss efforts made to create training.
Agenda View Text 
Posted Wednesday, March 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, March 8, 2023
6:30 PM ET

Agenda PDF 
Posted Friday, January 20, 2023
Archive Soon
WPFW Outreach Committee
Tuesday, March 7, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFT Development Committee
Tuesday, March 7, 2023
6:00 PM CT

Agenda
Draft 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

Posted Thursday, January 5, 2023
Archive Soon
WPFW Finance Committee
Monday, March 6, 2023
7:00 PM ET

Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 2, 2023
8:30 PM ET

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

Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Development Task Force
Monday, February 27, 2023
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
WBAI Outreach Task Force
Monday, February 27, 2023
7:00 PM ET

Agenda
TBD

Bring ideas and willingness to effect them.

Posted Sunday, February 19, 2023
Archive Soon
WPFW Programming Committee
Monday, February 27, 2023
7:00 PM ET

Posted Thursday, February 9, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, February 25, 2023
4:00 PM ET

Posted Sunday, February 12, 2023
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 23, 2023
8:30 PM ET

Reason for Emergency
Open meeting will address PNB committee elections.
Closed session is deal with unresolved issue of previous meeting.
Posted Thursday, February 16, 2023
Archive
KPFK Programming Oversight Committee
Monday, February 20, 2023
4:00 PM PT

Cancelled
Community Advisory Board-WBAI
Sunday, February 19, 2023
1:00 PM ET

Posted Saturday, February 11, 2023
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 16, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
The meeting will deal with disciplinary issues.
KPFT Outreach Committee
Thursday, February 16, 2023
6:15 PM CT

Posted Thursday, January 12, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 14, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director with Q & A if needed or available (20 minutes)
6. Review of the Draft Consolidated Financials for Q1 of FY23 with Executive Director Stephanie Wells (50 minutes)
7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (20 minutes)
8. Schedule future meetings.
9. Adjourn no later than 10:15 PM (ET)

Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Monday, February 13, 2023
8:30 PM ET

Agenda
The meeting will be in open and closed session.

There will be updates concerning the progress towards applying for the CPB money this year



DRAFT AGENDA
Pacifica Strategic Planning Committee

February 13, 2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-2 minutes

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

5-Approval of Agenda- 3 minutes

6-SHORT TERM STRATEGIC GOALS/COMMENTS ON PRESENT SITUATION-
10 minutes

7-Report of Programming Committee- Heather Grey
5 minutes

8-Report of Pacifica SPC Working Group Workshop- 2 minutes

9-Chris Cristobal- Bonds- 2 minutes

10-Lynden Foley-NFT-2 minutes


11-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session


EXECUTIVE SESSION-CLOSED SESSION


Posted Monday, December 5, 2022
Archive Soon
WBAI Outreach Task Force
Monday, February 13, 2023
7:00 PM ET

Agenda
TBD

Posted Friday, January 27, 2023
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 9, 2023
8:30 PM ET

Reason for Emergency
Executive session will be first, to deal with issues that were noticed in previous motions. Part of the meeting might be in open session.
Agenda
TBD
Posted Thursday, February 2, 2023
Archive
KPFT Local Station Board
Wednesday, February 8, 2023
7:00 PM CT

Agenda PDF 
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 Media’s “Trusted News Initiative”- (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)

Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, February 8, 2023
6:30 PM ET

Agenda PDF 
Posted Friday, January 20, 2023
Archive Soon
WPFW Outreach Committee
Tuesday, February 7, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFT Development Committee
Tuesday, February 7, 2023
6:00 PM CT

Agenda
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

Posted Thursday, January 5, 2023
Archive Soon
Community Advisory Board-KPFT
Monday, February 6, 2023
7:30 PM CT

Agenda View Text 
Posted Monday, January 30, 2023
Archive Soon
WPFW Finance Committee
Monday, February 6, 2023
7:00 PM ET

Posted Friday, January 20, 2023
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, February 3, 2023
6:30 PM CT

Agenda
TBD
Posted Tuesday, January 24, 2023
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 2, 2023
8:30 PM ET

Agenda PDF 
Posted Thursday, January 19, 2023
Archive
KPFK Finance Committee
Wednesday, February 1, 2023
4:00 PM PT

Cancelled
Agenda
Agenda pending.
WBAI Finance Committee
Wednesday, February 1, 2023
7:00 PM ET

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

Posted Wednesday, January 4, 2023
Archive
Pacifica National Board
Special Meeting
Tuesday, January 31, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, January 24, 2023
Archive
WBAI Fundraising Task Force
Monday, January 30, 2023
7:00 PM ET

Agenda
TBD
Posted Wednesday, January 11, 2023
Archive Soon
KPFK Outreach Committee
Sunday, January 29, 2023
11:30 AM PT

Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Friday, January 27, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
KPFT - Committee Of Inclusion Committee
Friday, January 27, 2023
6:30 PM CT

Cancelled
Agenda View Text 
Community Advisory Board-KPFK
Thursday, January 26, 2023
7:00 PM PT

Agenda View Text 
Posted Thursday, January 19, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 26, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Special Meeting
Wednesday, January 25, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
Cancelled
KPFK Finance Committee
Wednesday, January 25, 2023
4:00 PM PT

Cancelled
Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director with Q & A if needed or available (20 minutes)
6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (60 minutes)
7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (25 minutes)
8. Set next meeting date
9. adjourn no later than 10:15 PM (ET)

Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Development Task Force
Monday, January 23, 2023
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, January 23, 2023
7:00 PM ET

Agenda
TBD
Posted Wednesday, January 11, 2023
Not Recorded
WPFW Programming Committee
Monday, January 23, 2023
7:00 PM ET

Posted Wednesday, January 4, 2023
Archive Soon
KPFA Delegates Assembly
Saturday, January 21, 2023
11:00 AM PT

Agenda View Text 
Posted Thursday, January 12, 2023
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, January 20, 2023
6:30 PM CT

Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, January 19, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Saturday, December 10, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, January 19, 2023
7:00 PM ET

Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
KPFT Local Station Board
Wednesday, January 18, 2023
7:00 PM CT

Agenda PDF 
Posted Friday, January 6, 2023
Archive
WBAI Radio Committee
Wednesday, January 18, 2023
1:00 PM ET

Posted Tuesday, January 10, 2023
Archive Soon
KPFK Fundraising Committee
Monday, January 16, 2023
7:00 PM PT

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

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

Cancelled
Agenda PDF 
Community Advisory Board-WBAI
Sunday, January 15, 2023
1:00 PM ET

Agenda View Text 
Posted Saturday, January 7, 2023
Archive
KPFK Delegates Assembly
Sunday, January 15, 2023
10:00 AM PT

Agenda PDF 
Posted Tuesday, December 20, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, January 12, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
KPFT Outreach Committee
Thursday, January 12, 2023
6:15 PM CT

Posted Thursday, January 5, 2023
Archive Soon
KPFK Governance Committee
Emergency Meeting

Wednesday, January 11, 2023
6:00 PM PT

Reason for Emergency
Draft an agenda for the January 15 Delegates Assembly and LSB Meeting. This meeting was scheduled on time but not posted.
Posted Wednesday, January 11, 2023
Archive Soon
KPFT Delegates Assembly
Emergency Meeting

Wednesday, January 11, 2023
7:00 PM CT

Reason for Emergency
Delegates Assembly
Agenda PDF 
Posted Wednesday, January 4, 2023
Archive
WBAI Delegates Assembly
Wednesday, January 11, 2023
7:30 PM ET

Posted Wednesday, January 4, 2023
Archive Soon
WBAI Local Station Board
Wednesday, January 11, 2023
7:00 PM ET

Agenda
Final Agenda as Adopted at 7:20 pm ET
WBAI Local Station Board (“LSB”)
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. Treasurer’s Report. â€" (10 Minutes report 5 minutes discussion) â€" R. Paul Martin
14. General Manager’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)

Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, January 11, 2023
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 30, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 10, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (3 minutes)
5. Report from the Executive Director with Q & A if needed or available (10 minutes)
6. Review of the WBAI FY 2023 Budget with General Manager Berthold Reimers (60 minutes)
7. Review of the FY 2022 Financials with Executive Director, Stephanie Wells and National Business Manager, Markisha Venzant (10 minutes)
8. Set next meeting date (3 minutes)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
WPFW Outreach Committee
Tuesday, January 10, 2023
7:00 PM ET

Posted Tuesday, January 3, 2023
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, January 9, 2023
8:30 PM ET

Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee

January 9,2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

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

5-Approval of Agenda- 3 minutes

6-SHORT TERM STRATEGIC GOALS-
10 minutes

7-Report of Programming Committee- Heather Grey
5 minutes

8-Report of Pacifica SPC Working Group Workshop-3 minutes

9-Chris Cristobal- Bonds- 3 minutes

10-Lynden Foley-NFT-3 minutes

11-COMMENTS ON PRESENT SITUATION-
10 minutes


12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session


EXECUTIVE SESSION-CLOSED SESSION

Posted Monday, December 5, 2022
Archive
WBAI Fundraising Task Force
Monday, January 9, 2023
7:00 PM ET

Posted Monday, January 2, 2023
Not Recorded
KPFK Local Station Board
Sunday, January 8, 2023
10:00 AM PT

Agenda PDF 
Posted Sunday, December 18, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, January 5, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
WBAI Finance Committee
Wednesday, January 4, 2023
7:00 PM ET

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

Posted Wednesday, November 30, 2022
Archive
KPFT Development Committee
Tuesday, January 3, 2023
6:00 PM CT

Posted Thursday, November 17, 2022
Archive Soon
Pacifica National Board
PNB Strategic Planning Working Group
Monday, January 2, 2023
8:30 PM ET

Posted Sunday, December 18, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 29, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, December 29, 2022
7:00 PM ET

Agenda
January 5th Meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
PNB Strategic Planning Working Group
Wednesday, December 28, 2022
8:30 PM ET

Agenda
What strategy should Pacifica adopt in the next four months?
Posted Sunday, December 18, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, December 28, 2022
8:30 PM ET

Cancelled
KPFK Finance Committee
Wednesday, December 28, 2022
4:00 PM PT

Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, December 27, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, December 27, 2022
8:30 PM ET

Cancelled
Agenda
tbd
Pacifica National Board
Development Task Force
Monday, December 26, 2022
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, December 26, 2022
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, December 26, 2022
5:00 PM CT

Agenda View Text 
Posted Sunday, December 18, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 22, 2022
8:30 PM ET

Cancelled
KPFT Outreach Committee
Thursday, December 22, 2022
6:15 PM CT

Posted Thursday, December 15, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, December 21, 2022
8:30 PM ET

Posted Monday, November 28, 2022
Archive Soon
WBAI Radio Committee
Wednesday, December 21, 2022
1:00 PM ET

Posted Wednesday, December 14, 2022
Archive
Community Advisory Board-KPFK
Tuesday, December 20, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 20, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, December 20, 2022
8:30 PM ET

Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (3 minutes)
5. Report from the Executive Director with Q & A if needed or available. (30 mins)
6. Adjourn to Executive Session no later than 9:30 PM (ET)

Minutes PDF 
Posted Tuesday, November 8, 2022
Archive
KPFT Development Committee
Tuesday, December 20, 2022
6:00 PM CT

Cancelled
Pacifica National Board
PNB Strategic Planning Working Group
Monday, December 19, 2022
8:30 PM ET

Posted Thursday, November 10, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, December 19, 2022
7:00 PM ET

Agenda
Join us to Meet the Producers!

On December 19, our guest at 7pm will be ROBERT HENNELLY - host of Monday's 7am "What's Going On!" which focuses on Labor issues.

Bob is the author of "Stuck Nation: Can the United States Change Course on Our History of Choosing Profits Over People?

Posted Wednesday, November 23, 2022
Not Recorded
KPFK Programming Oversight Committee
Monday, December 19, 2022
4:00 PM PT

Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, December 18, 2022
1:00 PM ET

Posted Sunday, December 11, 2022
Archive Soon
KPFK Local Station Board
Sunday, December 18, 2022
10:00 AM PT

Agenda
Agenda for LSB Meeting of 12-18-2022
180 mins.

I. OPENING BUSINESS (30 mins)
a. Call to Order / The Chair thanks Ali Lexa (Staff Member), Barbra Marbach and Sandy Childs (Listener Members), who are termed out (having completed 6 consecutive years of service) and welcomes and seats their replacements: John Cromshow (Staff Member), Ralph Hawkins and Jeanine Rohn (Listener Members) and then calls the Roll Call (5 mins)
b. Designate Time-Keepers / time-limit for speakers
c. Excused Absence Requests
d. Agenda Approval
e. Set Time For Adjournment
f. Land-back Acknowledgement--Comportment
g. Pacifica Mission Statement
h. Fund-Raising Appeal
i. Report on Previous Passed Motions / Action Items
1. Paul Roberson November 20, 2022 excused absence request
2. Secretary Report on 2022 Attendance
j. Minutes Approval. (November 20, 2022)

II. CHAIR ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 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]

*****




Minutes PDF 
Posted Thursday, February 17, 2022
Archive
KPFA Local Station Board
Saturday, December 17, 2022
11:00 AM PT

Agenda View Text 
Posted Saturday, December 10, 2022
Archive
Pacifica National Board
Technology Task Force
Saturday, December 17, 2022
1:00 PM ET

Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 15, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
KPFT Outreach Committee
Thursday, December 15, 2022
6:15 PM CT

Cancelled
KPFK Governance Committee
Wednesday, December 14, 2022
6:00 PM PT

Agenda View Text 
Posted Friday, July 8, 2022
Archive Soon
KPFT Local Station Board
Wednesday, December 14, 2022
7:00 PM CT

Minutes PDF 
Posted Saturday, August 20, 2022
Archive
WBAI Local Station Board
Wednesday, December 14, 2022
7:00 PM ET

Agenda PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, December 14, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 13, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, December 13, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. disc about how proceeds from sale of KPFK real estate should be spent (20 minutes)
8. Zero out Central Services arrearages for all stations (30 minutes)
9. Central Services formula (30 minutes)
10. Adjourn to Executive Session

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
PNB Strategic Planning Working Group
Monday, December 12, 2022
8:30 PM ET

Posted Thursday, November 10, 2022
Archive Soon
WPFW Finance Committee
Monday, December 12, 2022
7:00 PM ET

Agenda View Text 
Posted Wednesday, November 30, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, December 12, 2022
5:00 PM CT

Agenda View Text 
Posted Monday, December 5, 2022
Archive Soon
Community Advisory Board-KPFK
Sunday, December 11, 2022
1:00 PM PT

Executive Session
Reason for Executive Session
Interviews for Community Advisory Board
Pacifica National Board
Special Meeting
Thursday, December 8, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
KPFK Finance Committee
Wednesday, December 7, 2022
4:00 PM PT

Agenda View Text 
Posted Wednesday, November 30, 2022
Archive
WBAI Local Station Board
Wednesday, December 7, 2022
7:00 PM ET

Executive Session
Reason for Executive Session
Executive Session for Wednesday, December 7, 2022 to take place from 7:00PM-9:30PM with the LSB Secretary invited to inform the LSB about the confidential items that the PNB has approved for Directors to share with their respective LSBs.
Pacifica National Board
Finance Committee
Tuesday, December 6, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, December 6, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. National office Budget and Central Services Formula (15 minutes)
8. KPFT Budget tabs review (5 minutes)
9. Written reports and document requests (5 minutes)
10. Adjourn to Executive Session 9:15 PM (ET)

Minutes PDF 
Posted Tuesday, November 8, 2022
Archive
KPFT Development Committee
Tuesday, December 6, 2022
6:00 PM CT

Agenda
2022-12-6 KPFT Development Cmte. Draft Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-11-16
IV. Development Dir Report- Robin Lewis (including Cottonwood Club concert, Giving Tuesday, Sweet Mama Cotton Concert, Vehicle 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

Posted Monday, June 6, 2022
Archive
WPFW Outreach Committee
Tuesday, December 6, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, December 5, 2022
7:30 PM PT

Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, December 5, 2022
8:30 PM ET

Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee

December 5,2022

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

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

7-Approval of Agenda- 4 minutes

8-Necessity to begin application for the CPB aplication in 2023
-3 minutes

9-Report of Programming Committee- Heather Grey
5 minutes

10-Report of Pacifica SPC Working Group Workshop-3 minutes

11-Begin National Fund Raising on a Monthly Basis-to begin in December 2022-
3 minutes

12-Discussion on Good Search-10 minutes

13-PODCASTING-20 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session

Posted Tuesday, September 13, 2022
Archive
WBAI Fundraising Task Force
Monday, December 5, 2022
7:00 PM ET

Posted Wednesday, November 23, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 1, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Governance Committee
Wednesday, November 30, 2022
8:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Strategic Planning Committee
Emergency Meeting

Wednesday, November 30, 2022
8:30 PM ET

Reason for Emergency
Fiscal issues
Posted Thursday, November 17, 2022
Archive Soon
KPFK Finance Committee
Wednesday, November 30, 2022
4:00 PM PT

Posted Wednesday, November 9, 2022
Archive
WBAI Finance Committee
Wednesday, November 30, 2022
7:00 PM ET

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

Posted Wednesday, October 19, 2022
Archive
Pacifica National Board
Programming Committee
Tuesday, November 29, 2022
8:30 PM ET

Posted Friday, November 18, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 29, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 29, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (5 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. National Office Budget review (30 minutes)
8. Adjourn to Executive Session (if needed)

Minutes PDF 
Posted Tuesday, November 8, 2022
Archive
Pacifica National Board
Development Task Force
Monday, November 28, 2022
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Monday, November 28, 2022
8:00 PM ET

Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, November 28, 2022
7:00 PM ET

Posted Monday, November 14, 2022
Archive Soon
WPFW Programming Committee
Monday, November 28, 2022
7:00 PM ET

Posted Monday, June 20, 2022
Archive Soon
KPFK Outreach Committee
Sunday, November 27, 2022
11:30 AM PT

Agenda View Text 
Posted Friday, November 18, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, November 23, 2022
8:30 PM ET

Cancelled
Agenda
Meeting postponed to November 30
Pacifica National Board
Programming Committee
Tuesday, November 22, 2022
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 22, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, November 22, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. Deferred Payroll and accrual accounts (10 minutes)
8. National Office Budget review (30 minutes)
9. Motion (Director von Gunten, see NFC list) to require a Balance Sheet and Business Plan in place before any sale of any major asset. (10 minutes)
10. Adjourn to Executive Session no later than 9:35 PM (ET).

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
PNB Strategic Planning Working Group
Monday, November 21, 2022
8:30 PM ET

Posted Saturday, November 5, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, November 21, 2022
7:00 PM ET

Agenda
Final Agenda: LSB Outreach and Fundraising Taskforce
Date: 11- 21- 2022
1. Call to Order
2. Roll call
3. Approve Agenda
4. Approve Previous Minutes - 5 min
5. Reports on LOFT Action Items - 15 min
6. New Business
a. Underwriting Parameters - 12 min
b. Other Ideas - 15 min
7. Set next meeting dates â�" 2 min
8. Adjourn

Posted Monday, November 14, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, November 21, 2022
4:00 PM PT

Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, November 20, 2022
1:00 PM ET

Agenda View Text 
Posted Saturday, November 12, 2022
Archive
KPFK Local Station Board
Sunday, November 20, 2022
10:00 AM PT

Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, November 19, 2022
1:00 PM ET

Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 17, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
KPFT Outreach Committee
Thursday, November 17, 2022
6:15 PM CT

Agenda View Text 
Posted Thursday, November 10, 2022
Archive Soon
KPFK Governance Committee
Wednesday, November 16, 2022
6:00 PM PT

Posted Friday, July 8, 2022
Archive Soon
KPFK Finance Committee
Wednesday, November 16, 2022
4:00 PM PT

Posted Wednesday, November 9, 2022
Archive
Community Advisory Board-KPFK
Tuesday, November 15, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 15, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, November 15, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from the Executive Director (10 minutes)
7. Adjourn to Executive Session
8. Rise and report
9. National Office Budget review (20 minutes)
10. Business Plans needed in place before any sale of any major asset. (20 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, November 8, 2022
Archive
KPFT Development Committee
Tuesday, November 15, 2022
6:00 PM CT

Agenda
2022-11-15 KPFT Development Cmte. Draft 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
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

Posted Friday, February 25, 2022
Archive Soon
WBAI Radio Committee
Tuesday, November 15, 2022
1:00 PM ET

Agenda View Text 
Posted Monday, November 7, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, November 14, 2022
8:30 PM ET

Posted Tuesday, September 13, 2022
Archive Soon
WBAI Fundraising Task Force
Emergency Meeting

Monday, November 14, 2022
7:00 PM ET

Reason for Emergency
reschedule of meeting from November 7, 2022
Agenda



Posted Wednesday, November 9, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 10, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
KPFT Local Station Board
Wednesday, November 9, 2022
7:00 PM CT

Agenda PDF 
Posted Saturday, August 20, 2022
Archive
KPFK Finance Committee
Wednesday, November 9, 2022
4:00 PM PT

Agenda View Text 
Posted Wednesday, October 26, 2022
Archive
WBAI Local Station Board
Wednesday, November 9, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, November 9, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, November 8, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. KPFT Budget tabs review (10 minutes)
7. Business Plans needed in place before any sale of any major asset. (30 minutes)
8. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
KPFK Fundraising Committee
Monday, November 7, 2022
7:30 PM PT

Posted Wednesday, October 19, 2022
Archive
Pacifica National Board
PNB Strategic Planning Working Group
Monday, November 7, 2022
8:30 PM ET

Posted Monday, October 31, 2022
Archive Soon
WPFW Finance Committee
Emergency Meeting

Monday, November 7, 2022
7:00 PM ET

Reason for Emergency
Numerous issues needing discussion in preparation for the WPFW LSB meeting two days later.
Agenda
TBD
Posted Wednesday, November 2, 2022
Archive Soon
WBAI Membership, Outreach and Fundraising Committee
Monday, November 7, 2022
7:00 PM ET

Cancelled
Agenda
TBD
KPFK Local Station Board
Sunday, November 6, 2022
11:00 AM PT

Agenda View Text 
Minutes PDF 
Posted Sunday, October 30, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 3, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, November 1, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, November 1, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. National office Budget and Central Services Formula (15 minutes)
8. KPFT Budget tabs review (5 minutes)
9. Written reports and document requests (5 minutes)
10. Adjourn to Executive Session 9:15 PM (ET)

Minutes PDF 
Posted Tuesday, October 11, 2022
Archive
KPFT Development Committee
Tuesday, November 1, 2022
6:00 PM CT

Cancelled
WPFW Outreach Committee
Tuesday, November 1, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
Community Advisory Board-KPFT
Monday, October 31, 2022
7:30 PM CT

Agenda
Ad Hoc Committee joining CAB Members to discuss Anti-Racist Training Organizations.
Posted Monday, October 24, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, October 31, 2022
7:00 PM ET

Agenda
TBD
Posted Monday, October 24, 2022
Archive Soon
WBAI Town Hall Assembly
Sunday, October 30, 2022
4:00 PM ET

Posted Wednesday, October 19, 2022
Live Meeting – Not Recorded
KPFK Outreach Committee
Sunday, October 30, 2022
11:30 AM PT

Agenda View Text 
Posted Tuesday, October 18, 2022
Archive Soon
KPFA Local Station Board
Saturday, October 29, 2022
11:00 AM PT

Executive Session
Reason for Executive Session
This executive session is for consideration of matters relating to individual employees, proprietary information, and specific matters related to an individual.
Pacifica National Board
Special Meeting
Thursday, October 27, 2022
8:30 PM ET

Minutes PDF 
Posted Thursday, October 20, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, October 27, 2022
7:00 PM ET

Agenda
November 3rd meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, October 26, 2022
8:30 PM ET

Cancelled
Agenda PDF 
KPFK Finance Committee
Wednesday, October 26, 2022
4:00 PM PT

Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Programming Committee
Tuesday, October 25, 2022
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 25, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, October 25, 2022
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes
5. Committee membership issues
6. Financial report from National Business Manager
7. Adjourn to closed session no later than 9:30 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Community Advisory Board-KPFT
Emergency Meeting

Monday, October 24, 2022
7:30 PM CT

Reason for Emergency
Support an Ad Hoc Committee to bring Anti-Racist Training to discuss making KPFT an Anti-Racist station.
Agenda View Text 
Posted Monday, October 24, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, October 24, 2022
7:30 PM CT

Agenda View Text 
Posted Tuesday, October 11, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, October 24, 2022
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, October 24, 2022
7:00 PM ET

Posted Monday, September 26, 2022
Archive Soon
WPFW Programming Committee
Monday, October 24, 2022
7:00 PM ET

Cancelled
KPFK Local Station Board
Emergency Meeting

Sunday, October 23, 2022
10:00 AM PT

Reason for Emergency
To resolve an issue created by last week's meeting and receive, verify and ratify election results for the chair and treasurer officer posiitons (vacant) and the delegate seat on the PNB elections committee (also vacant). LAB treasurer sits on NFC which is handling critical financial issues.
Agenda View Text 
Minutes PDF 
Posted Wednesday, October 19, 2022
Archive
KPFK Committee of Inclusion Committee
Friday, October 21, 2022
6:00 PM PT

Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 20, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, October 11, 2022
Archive
KPFT Outreach Committee
Thursday, October 20, 2022
6:15 PM CT

Agenda
Draft Agenda - KPFT Outreach Committee
1. Call to Order
2. Roll Call
3. Agenda Approval
4. Minutes Approval
5. Outreach Report, Q and A - KPFT staff
6. Upcoming Outreach Activities and other Unfinished Business
7. New Outreach Business
8. Review Action Items
9. Next meeting date/time
10. Adjourn

Posted Wednesday, October 12, 2022
Archive
WBAI Finance Committee
Wednesday, October 19, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. One minute of silence for Pat Logan (1 minute)
5. Excused absences (5 minutes)
6. Minutes approval (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAIs finances (30 minutes)
9. General Manager presents draft FY23 budget and Committee discussion (75 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, September 28, 2022
Archive Soon
Community Advisory Board-KPFK
Tuesday, October 18, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, October 18, 2022
8:30 PM ET

Agenda View Text 
Posted Monday, October 10, 2022
Archive
KPFT Development Committee
Tuesday, October 18, 2022
6:00 PM CT

Cancelled
Agenda
310-409-2027 596233#
WBAI Local Station Board
Monday, October 17, 2022
7:00 PM ET

Executive Session
Reason for Executive Session
Discussion with Legal Counsel: Confidential Search Committee and Evaluation Committee Matters and Composition
KPFK Programming Oversight Committee
Monday, October 17, 2022
4:00 PM PT

Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, October 16, 2022
1:00 PM ET

Agenda View Text 
Posted Thursday, October 6, 2022
Archive Soon
KPFK Local Station Board
Sunday, October 16, 2022
10:00 AM PT

Agenda PDF 
Minutes PDF 
Posted Thursday, February 17, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, October 13, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
This closed session will cover a matter related to a specific individual.
KPFK Governance Committee
Wednesday, October 12, 2022
6:00 PM PT

Agenda PDF 
Posted Friday, July 8, 2022
Archive
KPFT Local Station Board
Wednesday, October 12, 2022
7:00 PM CT

Agenda PDF 
Posted Saturday, August 20, 2022
Archive
WBAI Local Station Board
Wednesday, October 12, 2022
7:00 PM ET

Cancelled
Agenda
In the absence of a quorum, this meeting was canceled.
WPFW Local Station Board
Wednesday, October 12, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board
Programming Committee
Tuesday, October 11, 2022
8:30 PM ET

Agenda
tbd
Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 11, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Schedule extra meetings this month (5 minutes)
7. Review of the KPFT Budget (50 minutes, Markisha Vensant and Sandy Weinman presenting)
8. Executive Director's Report (20 minutes)
9. Repeater Station estimates and questions (10 minutes, Kim Kauffman)
10. National office Budget and Central Services Formula (15 minutes)
11. NDA and Electronic Transmission Consent (5 minutes)
12. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Monday, October 10, 2022
8:30 PM ET

Agenda
DRAFT AGENDA
October 10 2022






1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes

4-Approve Minutes-2 minutes

4a-Meeting dates-5 minutes

5-Approval of Agenda- 5 minutes

6-Update from Lynden on the NFT issue-10 minutes
If there is a need for a motion we can entertain that

7-Report from Heather Gray and Jim Dingeman on Programming
5 minutes

7a-Update on Underwriting-4 minutes

8-Turn Around- How do we turn Pacifica around?-70 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes


Posted Monday, September 12, 2022
Archive Soon
WPFW Finance Committee
Monday, October 10, 2022
7:00 PM ET

Agenda
To come, OR TBD in the meeting.
Posted Monday, October 3, 2022
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, October 10, 2022
7:00 PM ET

Cancelled
Pacifica National Board
Technology Task Force
Saturday, October 8, 2022
1:00 PM ET

Agenda View Text 
Posted Saturday, September 10, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 6, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel
Pacifica National Board
Audit Committee
Wednesday, October 5, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Continuation of 9/26/22 Executive Session considering proprietary information related to the FY2021 Audit.
KPFT Development Committee
Tuesday, October 4, 2022
6:00 PM CT

Posted Monday, June 6, 2022
Archive Soon
WPFW Outreach Committee
Tuesday, October 4, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, October 3, 2022
7:00 PM PT

Agenda View Text 
Minutes PDF 
Posted Sunday, September 18, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, October 3, 2022
8:30 PM ET

Agenda View Text 
Posted Monday, September 26, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, October 3, 2022
7:00 PM ET

Posted Monday, September 19, 2022
Not Recorded
Pacifica National Board
PNB Strategic Planning Working Group
Saturday, October 1, 2022
1:00 PM ET

Agenda

Arts Programming at Pacifica _Part 2

Does the Foundation live up to the part of the mission statement that is explicit in its support of arts? I personally feel it does not but lets see what others think.

To establish a Foundation organized and operated exclusively for educational purposes no part of the net earnings of which inures to the benefit of any member of the Foundation.

To establish and operate for educational purposes, in such manner that the facilities involved shall be as nearly self-sustaining as possible, one or more radio broadcasting stations licensed by the Federal Communications Commission and subject in their operation to the regulatory actions of the Commission under the Communications Act of 1934, As Amended.

In radio broadcasting operations to encourage and provide outlets for the creative skills and energies of the community; to conduct classes and workshops in the writing and producing of drama; to establish awards and scholarships for creative writing; to offer performance facilities to amateur instrumentalists, choral groups, orchestral groups and music students; and to promote and aid other creative activities which will serve the cultural welfare of the community.

In radio broadcasting operations to engage in any activity that shall contribute to a lasting understanding between nations and between the individuals of all nations, races, creeds and colors; to gather and disseminate information on the causes of conflict between any and all of such groups; and through any and all means compatible with the purposes of this corporation to promote the study of political and economic problems and of the causes of religious, philosophical and racial antagonisms.

In radio broadcasting operations to promote the full distribution of public information; to obtain access to sources of news not commonly brought together in the same medium; and to employ such varied sources in the public presentation of accurate, objective, comprehensive news on all matters vitally affecting the community.


Topic: Pacifica Strategic Planning Com. Workshop-Arts Programming
Time: Oct 1, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Posted Monday, September 19, 2022
Archive Soon
Pacifica National Board
PNB Strategic Planning Working Group
Friday, September 30, 2022
8:30 PM ET

Posted Wednesday, September 21, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 29, 2022
8:30 PM ET

Agenda PDF 
Posted Wednesday, September 21, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, September 29, 2022
7:00 PM ET

Agenda
October 6th meeting
Posted Thursday, February 17, 2022
Archive
Pacifica National Board
Governance Committee
Wednesday, September 28, 2022
8:30 PM ET

Cancelled
WBAI Finance Committee
Wednesday, September 28, 2022
7:00 PM ET

Agenda View Text 
Posted Wednesday, September 7, 2022
Archive
KPFK Finance Committee
Wednesday, September 28, 2022
4:00 PM PT

Posted Wednesday, January 12, 2022
Archive
WPFW Local Station Board
Wednesday, September 28, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 27, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Programming Committee
Tuesday, September 27, 2022
8:30 PM ET

Posted Saturday, August 20, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, September 27, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. Report on progress at KPFT (10 minutes)
8. National office Budget and Central Services Formula (15 minutes)
9. NDA and Electronic Transmission Consent (5 minutes)
10. Adjourn to Executive Session 09:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Audit Committee
Monday, September 26, 2022
9:15 PM ET

Executive Session
Reason for Executive Session
Matters relating to proprietary information
Pacifica National Board
Audit Committee
Monday, September 26, 2022
8:30 PM ET

Agenda PDF 
Posted Saturday, September 17, 2022
Archive
Pacifica National Board
Development Task Force
Monday, September 26, 2022
8:30 PM ET

Posted Friday, August 26, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, September 26, 2022
7:00 PM ET

Cancelled
WBAI Fundraising Task Force
Monday, September 26, 2022
7:00 PM ET

Posted Friday, September 2, 2022
Archive Soon
WPFW Programming Committee
Monday, September 26, 2022
7:00 PM ET

Posted Monday, June 20, 2022
Archive Soon
KPFK Outreach Committee
Sunday, September 25, 2022
11:30 AM PT

Agenda View Text 
Posted Sunday, September 18, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, September 23, 2022
6:30 PM CT

Agenda
DISCUSSION OF METHODS & PROGRESS REPORT
Posted Friday, September 9, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 22, 2022
8:30 PM ET

Minutes PDF 
Posted Thursday, September 15, 2022
Archive
Pacifica National Board
Programming Committee
Wednesday, September 21, 2022
8:30 PM ET

Agenda View Text 
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, September 21, 2022
7:00 PM ET

Agenda View Text 
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

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, September 20, 2022
8:30 PM ET

Agenda PDF 
Posted Monday, September 12, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 20, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, September 20, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. Chief Financial Officer's Report 5 minutes)
8. National office Budget and Central Services Formula (5 minutes)
9. NDA and Electronic Transmission Consent (5 minutes)
10. Adjourn to Executive Session 09:15 PM (ET)

Minutes PDF 
Posted Thursday, September 1, 2022
Archive
KPFT Development Committee
Tuesday, September 20, 2022
6:00 PM CT

Cancelled
Pacifica National Board
PNB Strategic Planning Working Group
Monday, September 19, 2022
8:30 PM ET

Agenda View Text 
Posted Friday, September 9, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, September 19, 2022
7:00 PM ET

Posted Friday, September 2, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, September 19, 2022
4:00 PM PT

Agenda View Text 
Posted Friday, August 26, 2022
Archive Soon
WBAI Town Hall Assembly
Sunday, September 18, 2022
4:00 PM ET

Posted Monday, August 29, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, September 18, 2022
1:00 PM ET

Posted Saturday, September 10, 2022
Archive Soon
KPFK Local Station Board
Sunday, September 18, 2022
10:00 AM PT

Agenda PDF 
Minutes PDF 
Posted Thursday, February 17, 2022
Archive
Pacifica National Board
PNB Strategic Planning Working Group
Saturday, September 17, 2022
6:00 PM ET

Agenda View Text 
Posted Wednesday, August 24, 2022
Archive Soon
KPFA Local Station Board
Saturday, September 17, 2022
11:00 AM PT

Agenda View Text 
Posted Friday, September 9, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, September 15, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, August 31, 2022
Archive
KPFT Outreach Committee
Thursday, September 15, 2022
6:15 PM CT

Agenda View Text 
Posted Monday, September 5, 2022
Archive Soon
KPFK Governance Committee
Wednesday, September 14, 2022
6:00 PM PT

Agenda 
Posted Saturday, May 28, 2022
Archive Soon
KPFT Local Station Board
Wednesday, September 14, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Archive
WBAI Local Station Board
Wednesday, September 14, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive
WPFW Local Station Board
Wednesday, September 14, 2022
6:30 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Programming Committee
Tuesday, September 13, 2022
8:30 PM ET

Posted Saturday, August 20, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, September 13, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, September 13, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Chair's Announcements (2 minutes)
3. Roll Call
4. Adopt Agenda
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. Chief Financial Officer's Report (10 minutes)
8. Review PAN budget (10 minutes)
9. National Office Budget (20 minutes)
10. Central Services Formula (20 minutes)
11. NDA and Electronic Transmission Consent (2 minutes)
12. Adjourn to executive session.

Posted Tuesday, March 22, 2022
Archive
KPFK Fundraising Committee
Emergency Meeting

Monday, September 12, 2022
7:00 PM PT

Reason for Emergency
Consensus to move regular monthly meeting to following Monday (due to Labor Day holiday)
Agenda
1. Call to Order/ Roll call.
2. Approve Agenda.
3. Set Time Certain to Adjourn.
4. Approve minutes 5/2/22
5. Discussion Status of Fundraising Initiatives.
(Public Comment interspersed)
a. Phone-banking Status.
b. Other.
6. New Business.
7. Adjourn.

Minutes PDF 
Posted Tuesday, September 6, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, September 12, 2022
8:30 PM ET

Agenda PDF 
Posted Monday, September 5, 2022
Archive
WBAI Membership, Outreach and Fundraising Committee
Monday, September 12, 2022
7:00 PM ET

Cancelled
WPFW Finance Committee
Monday, September 12, 2022
7:00 PM ET

Posted Thursday, June 9, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, September 9, 2022
6:00 PM CT

Agenda
TBD
Posted Friday, August 12, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, September 8, 2022
8:30 PM ET

Minutes PDF 
Posted Wednesday, August 31, 2022
Archive
WBAI Finance Committee
Wednesday, September 7, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. Anyone who is not a WBAI member or who votes in other than WBAI LSB elections be asked to explain why they want to be a member of this committee (15 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. General Manager presents draft FY22 budget and Committee discussion (75 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, August 17, 2022
Archive
Pacifica National Board
Personnel Committee
Wednesday, September 7, 2022
6:00 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Emergency Meeting

Tuesday, September 6, 2022
8:30 PM ET

Reason for Emergency
Urgent time sensitive financial matters to resolve before separation from NETA at the end of the month.
Posted Thursday, September 1, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, September 6, 2022
7:00 PM ET

Posted Thursday, August 25, 2022
Archive
KPFT Development Committee
Tuesday, September 6, 2022
6:00 PM CT

Agenda
Draft Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes
IV. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concert at local venues
V. Confirm next meeting
VI. Adjourn

Posted Monday, June 6, 2022
Archive
WPFW Outreach Committee
Tuesday, September 6, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, September 3, 2022
1:30 PM ET

Agenda


Topic: Pacifica Tech Task Force
Time: Sep 3, 2022 01:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/86839626019?pwd=YjdYaUEyMmhJcjZmQkdEcW9GRDFPZz09

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

Agenda PDF 
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Personnel Committee
Wednesday, August 31, 2022
6:00 PM ET

Cancelled
KPFT Finance Committee
Wednesday, August 31, 2022
3:00 PM CT

Agenda View Text 
Posted Wednesday, August 17, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, August 30, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
To discuss personnel and contractual issues of a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, August 30, 2022
8:30 PM ET

Agenda
tbd
Posted Tuesday, August 23, 2022
Archive
Community Advisory Board-KPFT
Tuesday, August 30, 2022
7:30 PM CT

Agenda View Text 
Posted Sunday, August 21, 2022
Archive Soon
Pacifica National Board
Programming Committee
Tuesday, August 30, 2022
8:30 PM ET

Posted Thursday, August 11, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, August 29, 2022
7:00 PM ET

Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 8-29-22

1. Convene - Chair states meeting name, date, time
2. Notetaker - volunteer
3. Take attendance:
4. Officer nominations
5. Set next 2 meetings
6. Updates / Reports
7. New Business
8. Adjourn by 8pm

Posted Monday, August 8, 2022
Archive Soon
KPFK Outreach Committee
Sunday, August 28, 2022
4:00 PM PT

Agenda View Text 
Posted Saturday, August 20, 2022
Archive Soon
WBAI Town Hall Assembly
Sunday, August 28, 2022
4:00 PM ET

Agenda
ALL are invited from around the country and elsewhere


Join Zoom Meeting
https://us02web.zoom.us/j/83008500192?pwd=NzJnRnA3Q2FCSzhlUGFJeUwwYWp5dz09

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
Archive Soon
KPFK Local Station Board
Sunday, August 28, 2022
10:00 AM PT

Agenda PDF 
Posted Thursday, August 18, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Thursday, August 25, 2022
8:30 PM ET

Agenda View Text 
Posted Monday, August 15, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, August 25, 2022
8:00 PM ET

Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, August 24, 2022
8:30 PM ET

Agenda PDF 
Posted Wednesday, July 13, 2022
Archive
KPFK Finance Committee
Wednesday, August 24, 2022
4:00 PM PT

Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Ad Hoc Working Group
Tuesday, August 23, 2022
8:30 PM ET

Agenda View Text 
Posted Tuesday, August 9, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 23, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, August 23, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 p.m. ET
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 20 minutes)
7. Report from the CFO (20 minutes)
8. Review of the July 2022 Financials (45 minutes)
9. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
10. Adjourn to Executive Session

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Development Task Force
Monday, August 22, 2022
8:30 PM ET

Posted Monday, August 8, 2022
Not Recorded
WPFW Programming Committee
Monday, August 22, 2022
7:00 PM ET

Posted Monday, June 20, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Sunday, August 21, 2022
7:30 PM ET

Agenda
2022-08-21 PNB Personnel Cmte Draft Agenda
I. Call to order; roll call
II. Approve Chair Pro Tem
III. Approve Agenda
IV. Approve Minutes of 2022-8-14
V. Discuss NETA Involvement in this process
VI. Review CFO Job Description; set up CFO Search Subcmte.
VII. Set next meeting
VIII. Adjourn

Posted Sunday, August 14, 2022
Archive
KPFK Local Station Board
Sunday, August 21, 2022
11:30 AM PT

Executive Session
Reason for Executive Session
Discuss and recommend a pool of candidates for the open position as General Manager of KPFK.
Community Advisory Board-WBAI
Sunday, August 21, 2022
1:00 PM ET

Agenda View Text 
Posted Friday, August 12, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, August 21, 2022
1:00 PM ET

Agenda View Text 
Posted Friday, August 12, 2022
Archive Soon
KPFK Local Station Board
Sunday, August 21, 2022
10:00 AM PT

Posted Thursday, February 17, 2022
Archive
KPFK Committee of Inclusion Committee
Friday, August 19, 2022
6:00 PM PT

Posted Tuesday, August 9, 2022
Archive Soon
KPFT Outreach Committee
Thursday, August 18, 2022
6:15 PM CT

Posted Tuesday, August 2, 2022
Archive Soon
Pacifica National Board
Ad Hoc Working Group
Thursday, August 18, 2022
4:00 PM ET

Agenda View Text 
Posted Tuesday, August 9, 2022
Archive
KPFK General Manager Search Committee
Thursday, August 18, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Personel matters will be discussed.
KPFK Governance Committee
Wednesday, August 17, 2022
6:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Saturday, May 28, 2022
Archive
WBAI Finance Committee
Wednesday, August 17, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Discussion of underwriting (20 minutes)
9. Start of discussion about the FY23 budget (if available) (45 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, July 20, 2022
Archive
KPFT Finance Committee
Wednesday, August 17, 2022
3:00 PM CT

Agenda
Call to Order;
Agenda approval;
Brief report re: cash on hand, critical bills/aged payables
Discussion of 2023 budget
Vote re: same
Adjourn

Posted Friday, July 22, 2022
Archive
Community Advisory Board-KPFK
Tuesday, August 16, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 16, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
To discuss confidential personnel matters.
Cancelled
Pacifica National Board
Elections Committee
Tuesday, August 16, 2022
7:00 PM ET

Agenda PDF 
Posted Wednesday, July 20, 2022
Archive
KPFT Development Committee
Tuesday, August 16, 2022
6:00 PM CT

Cancelled
Agenda
310-409-2027 596233#
KPFK General Manager Search Committee
Tuesday, August 16, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Personnel matters will be discussed.
Pacifica National Board
Strategic Planning Committee
Monday, August 15, 2022
8:30 PM ET

Agenda
The meeting will focus in on discussing a policy concerning underwriting.

1-Call to Order-1 minute
2-Roll call-3 Minutes
3-Timekeepers-2 Minutes
4-Agenda-10 minutes
5-Approve Minutes-3 Minutes
6-Ad Hoc Working Group-3 minutes
7-Discussion of Underwriting Policy-60 Minutes
8-New Business-5 Minutes
9-Move to Adjourn-1 Minute

CLOSED SESSION

Posted Monday, August 1, 2022
Archive
KPFK Programming Oversight Committee
Monday, August 15, 2022
4:00 PM PT

Posted Monday, August 8, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, August 15, 2022
7:00 PM ET

Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 8-15-23
1. Convene meeting - Meeting name, date, time, start zoom recording
2. Notetaker - volunteer
3. Take attendance
4. Set next 2 meetings
5. Updates / Reports
6. New Business
7. Adjourn by 8pm

Posted Monday, August 8, 2022
Archive Soon
Pacifica National Board
Elections Working Group
Sunday, August 14, 2022
7:00 PM ET

Agenda View Text 
Posted Wednesday, July 20, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Sunday, August 14, 2022
4:00 PM ET

Agenda View Text 
Posted Sunday, August 7, 2022
Archive
KPFT - Committee Of Inclusion Committee
Friday, August 12, 2022
6:00 PM CT

Agenda
TBD
Posted Friday, July 29, 2022
Archive
KPFK General Manager Search Committee
Friday, August 12, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Interview of candidates for the KPFK General Manager position - personnel matter that must be confidential.
Pacifica National Board
Emergency Meeting
Thursday, August 11, 2022
8:30 PM ET

Reason for Emergency
Review the FY21 audit before it must be submitted.
Agenda PDF 
Posted Monday, August 8, 2022
Archive
KPFK General Manager Search Committee
Thursday, August 11, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Personnel matters
KPFT Local Station Board
Wednesday, August 10, 2022
7:00 PM CT

Agenda PDF 
Posted Tuesday, July 26, 2022
Archive
WBAI Local Station Board
Wednesday, August 10, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, August 10, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, August 9, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, August 9, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 p.m. ET
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 10 minutes)
7. Report from the CFO (10 minutes)
8. Motion to update Pacifica Transaction Limits (20 minutes)
9. Non Disclosure Agreements (10 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
11. Adjourn to Executive Session (By 9:45 ET time certain)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Monday, August 8, 2022
8:30 PM ET

Agenda
There will be an Open and Closed Session
Posted Monday, August 1, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 8, 2022
8:30 PM ET

Agenda View Text 
Posted Saturday, July 30, 2022
Archive
WBAI Fundraising Task Force
Monday, August 8, 2022
7:00 PM ET

Posted Monday, July 18, 2022
Archive Soon
WPFW Finance Committee
Monday, August 8, 2022
7:00 PM ET

Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Sunday, August 7, 2022
5:00 PM ET

Minutes PDF 
Posted Thursday, July 28, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, August 6, 2022
5:00 PM ET

Executive Session
Reason for Executive Session
address ONB programming issues and plans
KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
General Manager Search
KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Personnel matters
Pacifica National Board
Special Meeting
Thursday, August 4, 2022
8:30 PM ET

Agenda PDF 
Posted Wednesday, January 26, 2022
Archive
KPFK General Manager Search Committee
Thursday, August 4, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Personnel matters
Community Advisory Board-KPFT
Wednesday, August 3, 2022
7:30 PM CT

Agenda View Text 
Posted Tuesday, July 26, 2022
Archive Soon
WBAI Local Station Board
Tuesday, August 2, 2022
7:00 PM ET

Executive Session
Reason for Executive Session
Discuss Personnel and Financial Issues
KPFT Development Committee
Tuesday, August 2, 2022
6:00 PM CT

Agenda
2022-08-02 KPFT Development Cmte. Draft Agenda
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-07-12
IV. Report from Development Dir./iGM
A. Pledge Drive
B. Capital Campaign
C. Website & Social Media
D. Lapsed Donors
V. Program notion
VI. Event fundraisers (with COVID considerations)
VII. New Business
VIII. Confirm Next Meeting 2022-09-06 6pm CT
IX. Adjourn
Programming Motion:
Be It resolved, that the KPFT LSB establish a KPFT Programming Committee to :
� make assessment and share with the local LSB, other stations� LSBs and their Programming Committees, also to the ;
� offer assistance to management and staff ;
� be the driving force to help propel the transition to multimedia audio-visual programming ;
� organize teams for online captioning/transcription/translation for inclusion of the deaf, hard of hearing, and international listeners ;
� foster bilingual programming with different ethnic cultures ;
� 1 min history programming scripted /read by students : Indigenous, Black, Hispanic, Arab, Asian history carts, mobilizing all schools and students voting on the speakers
� Whistleblower Special Investigative Team with voices disguised by software ;
� support CPB compliance in programming ;
� outreach and establish relationships with schools teachers and students ;
� organize and facilitate audio and visual training programs ;
� create supportive actions for problem solving as every show can and must be updated/improved ;
� organize/encourage grassroots progressive groups engagement ;
� check to insure programming conforms to the Pacifica Mission and to Pacifica policies ;
� assessment should include call-in time, types of music, ethnic music, types of public affaires, age groups interest, science, other ;
� organize radio theater programming ;
� assist in show evaluations in executive session and oversee fairness and accuracy ;
� assist the volunteer Pacifica In The Streets Breaking News Team approved by the 2021 PNB ;
� organize a collective for the 2021 PNB approved MissingMurduredIndigenousWomen show ;
� organize a collective for the 2021 PNB Programming Committee approved Missing Murdered Black Women show ;
� organize/design youth interviewing refugees of countries bombed by the USA approved by the 2016 KPFT LSB ;
� report and receive input during monthly LSB Report to Listeners ;
� survey the Listeners� desires and opinions ;
� organize specials of subjects
â�¢ ð�'�ð��»organize support for the news deptâ�¤ï¸�
� be a powerful think tank for creativity and put KPFT on the map for the new powerful fountain/melting pot of t h e w o r l d.
This Programming Committee shall include the GM and or PD and shall be open to the station membership, all vitally necessary to this committee and in accordance with LSB advisory committees outlined in Article 7,
Local Station Boards, Sec. 10, Local Station Advisory Committees, which requires at least 2 LSB members and open to all members of the station.



Posted Monday, June 6, 2022
Archive
WPFW Outreach Committee
Tuesday, August 2, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, August 1, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, July 10, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 1, 2022
8:30 PM ET

Cancelled
KPFK Town Hall Assembly
Sunday, July 31, 2022
1:00 PM PT

Agenda View Text 
Posted Monday, July 11, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, July 30, 2022
5:00 PM ET

Posted Wednesday, July 20, 2022
Archive
KPFT - Committee Of Inclusion Committee
Friday, July 29, 2022
6:00 PM CT

Agenda
TBD
Posted Friday, July 1, 2022
Archive Soon
KPFK General Manager Search Committee
Friday, July 29, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Personnel Matters
Pacifica National Board
Special Meeting
Thursday, July 28, 2022
8:30 PM ET

Minutes PDF 
Posted Thursday, July 21, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, July 28, 2022
7:00 PM ET

Agenda
August 4th Meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, July 28, 2022
11:30 AM PT

Executive Session
Reason for Executive Session
Personnel matters
Pacifica National Board
Governance Committee
Wednesday, July 27, 2022
8:30 PM ET

Posted Wednesday, July 13, 2022
Archive
KPFK Finance Committee
Wednesday, July 27, 2022
4:00 PM PT

Minutes PDF 
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, July 26, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 10 minutes)
7. Report from the CFO (10 minutes)
8. Review of the May and June financials (40 mins)
9. Motion to update Pacifica Transaction Limits (See Appendix A) (Beth von Gunten, 20 minutes)
10. Non Disclosure Agreements (See Appendix B) (20 minutes)
11. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
12. New business
13. Adjourn no later than 10:15 PM (ET)

Appendix

A)


Motion to update Pacifica Transaction Limit Policy


The NFC recommends that the PNB authorize the Executive Director, General Managers, Pacifica Unit Managers, and other senior management as designated by the Executive Director, to approve on their own authority all reasonable and necessary standard transactions within policy and budgetary guidelines, in amounts up to and including $10,000 per annum, including all previously approved contractual obligations and routine payments.

Any and all proposed new transactions in excess of $10,000 per annum not already covered in the budget shall require PNB approval in advance. All such proposed transactions shall be submitted to the PNB in writing in advance and considered for approval at the next appropriate PNB meeting.

In case of emergency, in light of the need to provide for continuity of operations, the most senior acting Pacifica Manager may obtain the necessary approval with the signatures of the current acting Pacifica CFO and any two currently seated elected PNB Officers, a process to be reserved strictly for emergencies.

Any transaction above this Transaction Limit executed without pre-approval is in violation of Pacifica Policy. Any and all questionable transactions shall be reported immediately to the PNB, shall be agendized at the next appropriate PNB meeting, and shall be considered in performance evaluations.

This policy of __, __ 2022, supersedes the previous PNB Spending Policy of April 25, 2013, and any and all other previous pertinent Pacifica policies.


Beth von Gunten

KPFK LSB, PNB Director

Member, NFC




B)


Nondisclosure Agreement


Pacifica National Board Member And Pacifica National Board

Committee Member Non- Disclosure and Confidentiality Agreement

This Non-Disclosure and Confidentiality Agreement (this �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

available through the Internal

Revenue Service;?e. Pacifica�s management, suppliers, customers,

employees, or third-party contractors;?f. Pacifica�s accounts, or

goodwill;?g. Pacifica�s technical systems, processes, methods,

algorithms, computational schemas,

know-how, or trade secrets;?h. Pacifica�s employees� salaries, personal

information, job related functions, duties or

responsibilities, except to the extent that such information is set out in

the Pacifica Bylaws; i. Pacifica�s written, auditory or electronic

communications;?j. Any information that if disclosed, whether true or

untrue, could harm the goodwill or

reputation of Pacifica or Pacifica�s management, supporters, suppliers,

customers,

employees, third-party contractors, methods of operation, or services;

or?k. Any other information of any nature whatsoever that Pacifica�s

Executive Director, Chief

Financial Officer or General Counsel desires to maintain confidentially.

2. Exclusions to Confidential Information. The obligation of

confidentiality with respect to Confidential Information will not apply to

any information:

a. If the information is or becomes publicly known and available

other than as a result of prior unauthorized disclosure by a

Member; ?

b. If the information is or was received by the member from a third-

party source which, to the best knowledge of the Member, is or

was not under a confidentiality obligation to Pacifica with regard

to such information; ?

c. If the information is disclosed by the Member with Pacifica�s prior

written permission and approval; ?

d. If the information is independently developed by the Member prior

to disclosure by the Pacifica and without the use and benefit of any

of Pacifica�s Confidential Information; or ?

e. If the Member is legally compelled by applicable law, by any

court, governmental agency, or regulatory authority or subpoena or

discovery request in pending litigation, but only if, to the extent

lawful, the Member gives prompt written notice of that fact to the

Pacifica Executive Director prior to disclosure so that Pacifica may

request a protective order or other remedy, the member may

disclose only such portion of the Confidential Information which

they are legally obligated to disclose. ?

3. Obligation to Maintain Confidentiality. With respect to

Confidential Information:

a. The Member agrees to retain the Confidential Information in strict

confidence, to protect the security, integrity, and confidentiality of

such information and to not permit unauthorized access to or

unauthorized use, disclosure, publication, or dissemination of

Confidential Information except in conformity with this

Agreement. ?

b. Confidential Information is and will remain the sole and exclusive

property of Pacifica and will not be disclosed or revealed by the

Member except (i) to other members of Pacifica�s Board who have

a need to know such information and agree to be bound by the

terms of this Agreement or (ii) with the Company�s express prior

written consent. ?

c. The Member agrees that, in the event the member must download,

access, process, transfer or otherwise communicate Confidential

Information, the Member will comply with all laws and regulations

applicable to exports and re-exports of data and information and

will not, directly or indirectly, export or re-export any Confidential

Information in violation of such laws and regulations. ?

d. Upon termination of this Agreement or at the request of Pacifica,

the member will ensure that all Confidential Information and all

documents, memoranda, notes and other writings or electronic

records prepared by the Member that include or reflect any

Confidential Information in Pacifica�s actual or constructive

possession are returned to Pacifica�s Executive Director within 24

hours. ?

e. The obligation not to disclose Confidential Information shall

survive the termination of this Agreement, and at no time will the

member be permitted to disclose Confidential Information, except

to the extent that such Confidential Information is excluded from

the obligations of confidentiality under this Agreement pursuant to

Paragraph 2 above. ?

4. Remedies. The member acknowledges that use or disclosure of any

confidential and proprietary information in a manner inconsistent with

this Agreement will give rise to irreparable injury for which damages

would not be an adequate remedy. Accordingly, in addition to any other

legal

remedies which may be available at law or in equity, Pacifica shall be

entitled to equitable or injunctive relief against the unauthorized use or

disclosure of confidential and proprietary information. Pacifica shall be

entitled to pursue any other legally permissible remedy available as a

result of such breach, including but not limited to damages, both direct

and consequential. In any action brought by Pacifica under this Section,

Pacifica shall be entitled to recover its attorney�s fees and costs from

member, and the Member may be barred from all closed session of the

Board.

5. Notices. All notices given under this Agreement must be in writing. A

notice is effective upon receipt and shall be sent via one of the following

methods: delivery in person, overnight courier service, certified or

registered mail, postage prepaid, return receipt requested, addressed to

the Party to be notified at the below address or by facsimile at the below

facsimile number or in the case of either Party, to such other party,

address or facsimile number as such Party may designate upon

reasonable notice to the other Party.

Pacifica

Name of Contact Person and Title: Stephanie Wells, Executive Director

Address: 3729 Cahuenga Boulevard West, Los Angeles, CA 91604

Email Address: ed@pacifica.org

Member

Street Address _____________________________________

City, State, Zip Code________________________________

Telephone Number__________________________________

Email Address______________________________________

6. Amendment. This Agreement may be amended or modified only by a

written agreement signed by both of the Parties.

7. Jurisdiction. This Agreement will be governed by and construed in

accordance with the laws of the State of California. Any dispute arising

from this Agreement shall be resolved in the courts of the State of

California.

8. No Offer or Sale. Nothing in this Agreement will be deemed a sale or

offer for sale of Confidential Information nor obligate Pacifica to grant

the Member a license or any rights, by statute, common law theory of

estoppel or otherwise, to Confidential Information.

9. Entire Agreement. This Agreement constitutes the entire agreement

between the Parties and supersedes all prior or contemporaneous

negotiations, discussions or agreements, whether written or oral,

regarding the subject matter hereof.

10. Waiver. Neither Party will be charged with any waiver of any

provision of this Agreement, unless such waiver is evidenced by a

writing signed by the Party and any such waiver will be limited to the

terms of such writing.

IN WITNESS WHEREOF, the Parties hereto have executed this

Agreement as of ______________________________

MEMBER OF THE BOARD:

__________________________

PACIFICA FOUNDATION

By: ______________________________________

Name: ____________________________________

Title: _____________________________________



C.


CONSENT TO USE OF ELECTRONIC TRANSMISSIONS

In accordance with Corporations Code §§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:

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
WBAI Radio Committee
Tuesday, July 26, 2022
1:00 PM ET

Posted Tuesday, July 19, 2022
Archive
Pacifica National Board
Audit Committee
Monday, July 25, 2022
8:30 PM ET

Cancelled
Agenda
Meeting is TENTATIVE
Pacifica National Board
Development Task Force
Monday, July 25, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
WBAI Fundraising Task Force
Monday, July 25, 2022
7:00 PM ET

Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 7-25-22
1. Convene meeting - Meeting name, date, time, start Zoom recording
2. Notetaker - volunteer
3. Take attendance
4. Set next 2 meetings
5. Updates / Reports
6. New Business:
� 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

Agenda View Text 
Posted Friday, July 15, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 21, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, July 14, 2022
Archive
KPFT Outreach Committee
Thursday, July 21, 2022
6:15 PM CT

Agenda View Text 
Posted Wednesday, July 13, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, July 21, 2022
10:30 AM PT

Executive Session
Reason for Executive Session
Personnel matters will be discussed.
WBAI Finance Committee
Wednesday, July 20, 2022
7:00 PM ET

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

Posted Wednesday, June 15, 2022
Archive
KPFT Finance Committee
Wednesday, July 20, 2022
3:00 PM CT

Agenda
Agenda to follow
Posted Thursday, June 23, 2022
Archive
Community Advisory Board-KPFK
Tuesday, July 19, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, July 19, 2022
8:30 PM ET

Agenda
There will be an OPEN and closed session




DRAFT AGENDA
July 19 2022






1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Consider Excused Absence requests-2 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

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes


EXECUTIVE SESSION

Posted Monday, July 11, 2022
Archive
Pacifica National Board
Elections Committee
Tuesday, July 19, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, June 21, 2022
Archive
KPFT Development Committee
Tuesday, July 19, 2022
6:00 PM CT

Cancelled
Agenda
310-409-2027 596233#
WBAI Radio Committee
Tuesday, July 19, 2022
1:00 PM ET

Agenda
Discuss the possible airdates that Linda Perry is offering for the LSB Report
Posted Monday, July 11, 2022
Archive
Pacifica National Board
Audit Committee
Monday, July 18, 2022
8:30 PM ET

Cancelled
WBAI Fundraising Task Force
Monday, July 18, 2022
7:00 PM ET

Posted Monday, July 11, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, July 18, 2022
4:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
KPFK Local Station Board
Sunday, July 17, 2022
10:00 AM PT

Posted Thursday, February 17, 2022
Archive
KPFA Town Hall Assembly
Saturday, July 16, 2022
11:00 AM PT

Agenda View Text 
Posted Friday, July 8, 2022
Archive
KPFK General Manager Search Committee
Thursday, July 14, 2022
10:30 AM PT

Executive Session
Reason for Executive Session
Discussion of personnel matters.
KPFK Governance Committee
Wednesday, July 13, 2022
6:00 PM PT

Agenda PDF 
Posted Thursday, May 26, 2022
Archive Soon
KPFT Local Station Board
Wednesday, July 13, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Wednesday, June 22, 2022
Archive
WBAI Local Station Board
Wednesday, July 13, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, July 13, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, July 12, 2022
8:30 PM ET

Cancelled
Agenda
none
KPFT Development Committee
Tuesday, July 12, 2022
6:00 PM CT

Agenda
Revised Draft Agenda @6:15pm:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-06-07
IV. Report from Development Dir./GM
A. Website
B. Pledge Drive
C. Capital Campaign
V. Promoting donations to individual shows through Facebook & other social media
VI. Event fundraisers (with COVID considerations)
VII. New Business
VIII. Confirm Next Meeting 2022-07-12 6pm CT
IX. Adjourn

Posted Wednesday, May 18, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, July 11, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
The meetinng will deal with legal, personnel and fiscal matters
WBAI Fundraising Task Force
Monday, July 11, 2022
7:00 PM ET

Posted Monday, July 4, 2022
Archive Soon
WPFW Finance Committee
Monday, July 11, 2022
7:00 PM ET

Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board
Elections Working Group
Sunday, July 10, 2022
5:00 PM ET

Agenda View Text 
Posted Tuesday, June 21, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, July 9, 2022
5:00 PM ET

Posted Saturday, July 2, 2022
Archive Soon
KPFT Town Hall Assembly
Emergency Meeting

Saturday, July 9, 2022
12:00 PM CT

Reason for Emergency
Meeting has been announced on-air over the past 2 weeks... Just catching up on kpftx to post
Agenda View Text 
Posted Wednesday, July 6, 2022
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, July 9, 2022
1:00 PM ET

Agenda View Text 
Posted Wednesday, June 29, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 7, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
KPFK General Manager Search Committee
Thursday, July 7, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Tuesday, July 5, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Confidential personnel matters
Community Advisory Board-KPFT
Tuesday, July 5, 2022
7:30 PM CT

Agenda
TBA
Posted Monday, June 27, 2022
Archive Soon
KPFT Development Committee
Tuesday, July 5, 2022
6:00 PM CT

Cancelled
WPFW Outreach Committee
Tuesday, July 5, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Programming Committee
Saturday, July 2, 2022
5:00 PM ET

Posted Sunday, July 31, 2022
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting

Saturday, July 2, 2022
1:00 PM ET

Reason for Emergency
Scheduling issue
Posted Sunday, June 26, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, July 1, 2022
6:00 PM CT

Agenda
TBD
Posted Tuesday, June 14, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, June 30, 2022
9:00 PM ET

Executive Session
Reason for Executive Session
Continuation of discussion of plan for dealing with the Pacifica Foundation's dire financial situation.
Pacifica National Board
Coordinating Committee
Thursday, June 30, 2022
8:00 PM ET

Agenda
July 7th
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, June 30, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board
Audit Committee
Wednesday, June 29, 2022
8:30 PM ET

Posted Monday, June 20, 2022
Archive
WBAI Fundraising Task Force
Wednesday, June 29, 2022
7:00 PM ET

Agenda
WBAI LSB FUNDRAISING & OUTREACH TASKFORCES
Joint Meeting - Wed., June 29, 2022
Draft Agenda


Fundraising Taskforce Members:
Rachel Barr
John Brinkley
Cerene Roberts
Kay Wiliams

Outreach Taskforce Members:
Rachel Barr
Hazel Pinder
Cerene Roberts


1. Convener Welcome (1 min.)
2. Identify Notetaker (1 min.)
3. Identify Pro tem Chair (3 min.)
4. Set closing time (2 min.)
5. Define Purpose & Operations (10 min.)
6. Brainstorming (30 min.)
7. Set next meeting date (3 min.)
8. Adjourn no later than 8 pm

Posted Wednesday, June 22, 2022
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 28, 2022
8:30 PM ET

Cancelled
Agenda
None.
Pacifica National Board
Audit Committee
Monday, June 27, 2022
8:30 PM ET

Cancelled
Pacifica National Board
Development Task Force
Monday, June 27, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
WPFW Programming Committee
Monday, June 27, 2022
7:00 PM ET

Posted Thursday, June 9, 2022
Archive Soon
KPFK Outreach Committee
Sunday, June 26, 2022
11:30 AM PT

Agenda View Text 
Posted Wednesday, June 15, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 23, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Discussion of personnel and financial matters related to Pacifica's current financial position.
KPFK General Manager Search Committee
Thursday, June 23, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 22, 2022
8:30 PM ET

Agenda
TBA
Posted Wednesday, June 8, 2022
Archive
KPFK Finance Committee
Wednesday, June 22, 2022
4:00 PM PT

Minutes PDF 
Posted Wednesday, January 12, 2022
Archive
KPFT Finance Committee
Wednesday, June 22, 2022
5:00 PM CT

Agenda View Text 
Posted Wednesday, June 15, 2022
Archive Soon
WBAI Radio Committee
Wednesday, June 22, 2022
1:00 PM ET

Posted Monday, June 13, 2022
Archive
Community Advisory Board-KPFK
Tuesday, June 21, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, June 21, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
matters relating to individual employees
Pacifica National Board
Elections Committee
Tuesday, June 21, 2022
7:00 PM ET

Agenda PDF 
Posted Tuesday, May 31, 2022
Archive
KPFK Programming Oversight Committee
Monday, June 20, 2022
4:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
KPFK Local Station Board
Sunday, June 19, 2022
12:30 PM PT

Executive Session
Reason for Executive Session
To discuss confidential personnel matters and proprietary information from PNB directors
Community Advisory Board-WBAI
Sunday, June 19, 2022
1:00 PM ET

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
KPFK Local Station Board
Sunday, June 19, 2022
10:00 AM PT

Minutes PDF 
Posted Thursday, February 17, 2022
Archive
Pacifica National Board
Programming Committee
Saturday, June 18, 2022
1:00 PM ET

Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board
Special Meeting
Thursday, June 16, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
This meeting will cover Pacifica's current finances, which includes aged payables of a sensitive nature.
KPFT Outreach Committee
Thursday, June 16, 2022
6:15 PM CT

Agenda View Text 
Posted Saturday, May 21, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, June 16, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 9, 2022
Archive Soon
KPFK Governance Committee
Wednesday, June 15, 2022
6:00 PM PT

Minutes PDF 
Posted Friday, April 22, 2022
Archive Soon
WBAI Finance Committee
Wednesday, June 15, 2022
7:00 PM ET

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

Posted Wednesday, May 18, 2022
Archive
KPFT Finance Committee
Wednesday, June 15, 2022
5:00 PM CT

Agenda View Text 
Posted Thursday, May 19, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, June 14, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 10 minutes)
7. Report from the CFO (10 minutes)
8. Motion to update Pacifica Transaction Limits (Beth von Gunten, 20 minutes)
9. Non Disclosure Agreements (20 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Monday, June 13, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel and financial
Pacifica National Board
Special Meeting
Thursday, June 9, 2022
8:30 PM ET

Agenda View Text 
Posted Sunday, May 8, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, June 9, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 2, 2022
Archive Soon
KPFT Local Station Board
Wednesday, June 8, 2022
7:00 PM CT

Agenda PDF 
Posted Friday, May 13, 2022
Archive
WBAI Local Station Board
Wednesday, June 8, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, June 8, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
KPFT Development Committee
Tuesday, June 7, 2022
6:00 PM CT

Posted Tuesday, May 10, 2022
Archive Soon
WPFW Outreach Committee
Tuesday, June 7, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, June 6, 2022
7:00 PM PT

Agenda View Text 
Posted Wednesday, May 4, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, June 6, 2022
8:30 PM ET

Agenda
TBD
Posted Monday, May 16, 2022
Archive
WPFW Finance Committee
Monday, June 6, 2022
7:00 PM ET

Posted Monday, February 21, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, June 3, 2022
5:30 PM CT

Agenda
TBD
Posted Friday, May 20, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 2, 2022
8:30 PM ET

Posted Wednesday, January 26, 2022
Archive
KPFK General Manager Search Committee
Thursday, June 2, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, May 26, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 1, 2022
8:30 PM ET

Agenda
PROPOSED AGENDA PNB GOVERNANCE COMMITTEE 6/1/22


Roll call of Committee members

Committee Officer Elections

Nominations for Committee Chairperson & Secretary

Read agenda out loud for the KPFTX Stream

Additional proposed agenda items from Committee Members; Approval of Draft or amended Agenda.

Proposed Committee Goals for the year by WPFW Director Vanessa Dixon-Briggs

Discuss what could be shared with LSB’s from PNB Executive Sessions

Non-Disclosure Agreements and Electric Communication Agreement and Ethics Criteria for all Pacifica Governance Members.


In solidarity
Lawrence Reyes,
KPFK Director and Chairperson Pro-temp 2022 PNB Governance Committee

Jane Scheidler
Acting Secretary PNB Governance
KPFT LSB Vice-Chair

Posted Monday, May 23, 2022
Archive
KPFT Finance Committee
Wednesday, June 1, 2022
4:00 PM CT

Executive Session
Reason for Executive Session
matters relating to individual employees, services
Pacifica National Board
Elections Committee
Tuesday, May 31, 2022
7:00 PM ET

Agenda View Text 
Posted Wednesday, May 18, 2022
Archive
Pacifica National Board
Audit Committee
Monday, May 30, 2022
8:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Strategic Planning Committee
Monday, May 30, 2022
8:30 PM ET

Cancelled
KPFK Outreach Committee
Sunday, May 29, 2022
11:30 AM PT

Cancelled
Agenda View Text 
KPFK Local Station Board
Sunday, May 29, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Consider confidential personnel matters
Pacifica National Board
Special Meeting
Thursday, May 26, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
The agenda for this executive session will include confidential financial and personnel matters.
Cancelled
Pacifica National Board
Coordinating Committee
Thursday, May 26, 2022
8:00 PM ET

Agenda
June 2nd meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, May 26, 2022
10:30 AM PT

Agenda View Text 
Minutes PDF 
Posted Thursday, May 19, 2022
Archive Soon
KPFK Local Station Board
Wednesday, May 25, 2022
7:00 PM PT

Executive Session
Reason for Executive Session
To consider confidential personnel matters requiring immediate attention
Cancelled
KPFK Finance Committee
Wednesday, May 25, 2022
4:00 PM PT

Minutes PDF 
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, May 24, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (If available) (3 minutes)
6. Report from Executive Director (If available 10 minutes)
7. Review the April 2022 Financials (45 minutes)
8. Motion to update Pacifica Transaction Limits (See Appendix A.) (20 minutes)
9. Non Disclosure Agreements (See Appendix B) (15 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Emergency Meeting
Monday, May 23, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel issue
Pacifica National Board
Development Task Force
Monday, May 23, 2022
8:30 PM ET

Cancelled
WPFW Programming Committee
Monday, May 23, 2022
7:00 PM ET

Posted Monday, May 2, 2022
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 22, 2022
1:00 PM ET

Cancelled
KPFA Local Station Board
Saturday, May 21, 2022
11:00 AM PT

Agenda View Text 
Posted Tuesday, May 10, 2022
Archive
Pacifica National Board
Technology Task Force
Saturday, May 21, 2022
1:00 PM ET

Agenda
We will discuss PUSH marketing and the audio car along with survey results from JACOBS MEDIA
Posted Tuesday, May 3, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, May 20, 2022
5:00 PM CT

Agenda
TBD


Posted Monday, May 9, 2022
Archive
KPFT Outreach Committee
Thursday, May 19, 2022
6:15 PM CT

Agenda View Text 
Posted Thursday, April 28, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, May 19, 2022
10:30 AM PT

Minutes PDF 
Posted Wednesday, May 11, 2022
Archive Soon
WBAI Finance Committee
Wednesday, May 18, 2022
7:00 PM ET

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

Posted Wednesday, April 20, 2022
Archive
KPFT Finance Committee
Wednesday, May 18, 2022
5:00 PM CT

Agenda View Text 
Posted Thursday, April 21, 2022
Archive
KPFT Development Committee
Tuesday, May 17, 2022
7:30 PM CT

Agenda
310-409-2027 596233#
Posted Friday, February 25, 2022
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, May 17, 2022
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, May 9, 2022
Archive
Pacifica National Board
Audit Committee
Monday, May 16, 2022
8:30 PM ET

Agenda
TK
Posted Wednesday, May 4, 2022
Archive
KPFK Programming Oversight Committee
Monday, May 16, 2022
4:00 PM PT

Posted Monday, July 26, 2021
Archive
Community Advisory Board-WBAI
Sunday, May 15, 2022
1:00 PM ET

Agenda View Text 
Posted Friday, May 6, 2022
Not Recorded
KPFK Local Station Board
Sunday, May 15, 2022
10:00 AM PT

Agenda PDF 
Minutes PDF 
Posted Thursday, February 17, 2022
Archive
Community Advisory Board-KPFK
Saturday, May 14, 2022
1:00 PM PT

Agenda
TBA
Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, May 14, 2022
1:00 PM ET

Agenda View Text 
Posted Monday, May 2, 2022
Archive
KPFK Committee of Inclusion Committee
Thursday, May 12, 2022
6:00 PM PT

Posted Thursday, May 5, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 12, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Discuss purchase of real estate.
KPFT Local Station Board
Thursday, May 12, 2022
7:00 PM CT

Executive Session
Reason for Executive Session
Pacifica "Technical Team" update on KPFT studio and other fiduciary matters
KPFK Governance Committee
Wednesday, May 11, 2022
6:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Friday, April 22, 2022
Archive Soon
KPFT Local Station Board
Wednesday, May 11, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, April 14, 2022
Archive
KPFK Finance Committee
Wednesday, May 11, 2022
4:00 PM PT

Minutes PDF 
Posted Tuesday, April 26, 2022
Archive
WBAI Local Station Board
Wednesday, May 11, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, May 11, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive
KPFK General Manager Evaluation Committee
Wednesday, May 11, 2022
10:30 AM PT

Agenda View Text 
Posted Wednesday, May 4, 2022
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 10, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available 10 minutes)
7. Review the FY22 Pacifica Radio Archives Draft Budget (45 minutes)
8. Review March 2022 Financials (30 minutes)
9. Non Disclosure Agreements (15 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Unfinished Business: Motion to update Pacifica Transaction Limits
12. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
WPFW Finance Committee
Monday, May 9, 2022
7:00 PM ET

Posted Monday, February 21, 2022
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 8, 2022
1:00 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, May 5, 2022
8:30 PM ET

Posted Wednesday, January 26, 2022
Archive
KPFK General Manager Search Committee
Wednesday, May 4, 2022
10:30 AM PT

Agenda
To be added later.
Minutes View 
Posted Monday, April 25, 2022
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, May 3, 2022
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, April 25, 2022
Archive
WPFW Outreach Committee
Tuesday, May 3, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, May 2, 2022
7:00 PM PT

Agenda
Proposed Agenda:
1. Call to Order/ Roll call
2. Approve Agenda
3. Set Time Certain to Adjourn
4. Discussion Status of Fundraising Initiatives
(incl. Task Force for each)
(Public Comment interspersed )

a. Phone-banking Status
b. Subscription Podcasts
d. Live on-air Nationwide Fundraising program.
e. Live event (at KPFK and or school)
f. Online Auction
6. Set Next Meeting
7. Adjourn

Posted Monday, April 25, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, May 2, 2022
7:30 PM CT

Agenda View Text 
Posted Saturday, April 23, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, May 2, 2022
8:30 PM ET

Agenda View Text 
Posted Monday, April 11, 2022
Archive
Pacifica National Board
Programming Committee
Monday, May 2, 2022
7:00 PM ET

Cancelled
Pacifica National Board
Technology Task Force
Saturday, April 30, 2022
1:00 PM ET

Agenda


Topic: Technology Task Force
Time: Apr 30, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81066514699?pwd=a1VMNnJ6V1BOMlFNTkdSelF2UHlyQT09

Meeting ID: 810 6651 4699
Passcode: 993085
One tap mobile
+16465588656,,81066514699#,,,,*993085# US (New York)
+13126266799,,81066514699#,,,,*993085# US (Chicago)

Dial by your location
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 810 6651 4699
Passcode: 993085
Find your local number: https://us02web.zoom.us/u/kdDBQI6afZ


Posted Wednesday, April 20, 2022
Archive Soon
KPFA Fund Raising Committee
Friday, April 29, 2022
6:00 PM PT

Agenda View Text 
Posted Friday, April 22, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 28, 2022
8:30 PM ET

Posted Thursday, April 21, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, April 28, 2022
8:00 PM ET

Agenda
May 5th meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFT Outreach Committee
Thursday, April 28, 2022
6:15 PM CT

Agenda View Text 
Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, April 27, 2022
8:30 PM ET

Posted Tuesday, April 12, 2022
Archive
KPFK Finance Committee
Emergency Meeting

Wednesday, April 27, 2022
4:00 PM PT

Reason for Emergency
Tomorrow's regular scheduled Finance Committee Meeting for 4-27-22, 4PM (PT) was cancelled once again, since January 2022. Feb/Mar and Apri meetings have been cancelled by Pro tem Chair Kim Kaufman.

As a result, two Committee members Bella De Soto and Sue Cohen-Johnson made a decision to call this Emergency Emergency meeting. To meet via Zoom, open to all who wish to participate.

Join via Zoom. No need for Passcode with this
link.
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~ Meeting ID: 396 382 1349 /
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US
(San Jose),
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248
7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC), +1 312 626 6799 US
(Chicago)
+1 929 205 6099 US (New York), Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number:
https://us02web.zoom.us/u/keomiyU5BJ
Agenda View Text 
Posted Wednesday, April 27, 2022
Archive Soon
KPFK Finance Committee
Wednesday, April 27, 2022
4:00 PM PT

Cancelled
Pacifica National Board
Finance Committee
Tuesday, April 26, 2022
8:30 PM ET

Cancelled
Agenda
Meeting cancelled.
KPFT Development Committee
Tuesday, April 26, 2022
6:00 PM CT

Agenda
2022-04-26 KPFT Development Cmte. Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-03-15
IV. Report from Development Dir./GM
V. Fundraising
A. Larry Winters Tribute Concert May 15, 2022 at the Continental Club 2-7pm CT
B. Lapsed donors: T. Allen
C. Solicitation of Silent Auction/ Raffle items
D. Retention of former listeners & poaching other listeners
VI. New Business:
VII. Confirm Next Meeting 2022-5-17 6:00CT
VIII. Adjourn

Posted Wednesday, April 13, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, April 25, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
WBAI Local Station Board
Monday, April 25, 2022
7:30 PM ET

Executive Session
Reason for Executive Session
To discuss Personnel Matters
KPFK Outreach Committee
Monday, April 25, 2022
4:00 PM PT

Agenda View Text 
Posted Sunday, April 17, 2022
Archive Soon
WPFW Programming Committee
Monday, April 25, 2022
7:00 PM ET

Posted Monday, March 28, 2022
Archive Soon
KPFK Local Station Board
Sunday, April 24, 2022
10:00 AM PT

Agenda PDF 
Posted Sunday, March 20, 2022
Archive
Pacifica National Board
Programming Committee
Thursday, April 21, 2022
8:30 PM ET

Posted Monday, April 11, 2022
Archive Soon
KPFK Governance Committee
Wednesday, April 20, 2022
7:30 PM PT

Agenda View Text 
Minutes PDF 
Posted Monday, March 21, 2022
Archive
WBAI Finance Committee
Wednesday, April 20, 2022
7:00 PM ET

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

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

Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Elections Committee
Tuesday, April 19, 2022
7:00 PM ET

Cancelled
Agenda View Text 
Community Advisory Board-KPFK
Monday, April 18, 2022
7:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, April 18, 2022
4:00 PM PT

Agenda
AGENDA
1 CALL TO ORDER, ROLL CALL
2 AGENDA APPROVAL
3 KPFK RADIO ROUNDTABLE
4 Thumbs up 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

Agenda View Text 
Posted Friday, April 8, 2022
Not Recorded
Interviews with prospective CAB members Working Group
Saturday, April 16, 2022
1:00 PM ET

Agenda View Text 
Posted Sunday, March 20, 2022
Archive Soon
Community Advisory Board-KPFA
Saturday, April 16, 2022
9:30 AM PT

Agenda View Text 
Posted Friday, April 8, 2022
Archive Soon
Interviews for CAB consideration Working Group
Friday, April 15, 2022
1:00 PM ET

Agenda
Interviews with:
Posted Sunday, March 20, 2022
Archive Soon
KPFK Committee of Inclusion Committee
Thursday, April 14, 2022
5:30 PM PT

Agenda View Text 
Posted Tuesday, April 5, 2022
Archive Soon
KPFT Local Station Board
Wednesday, April 13, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, March 10, 2022
Archive
KPFK Finance Committee
Wednesday, April 13, 2022
4:00 PM PT

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
WBAI Local Station Board
Wednesday, April 13, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, April 13, 2022
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 12, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Review February 2022 Financials (30 minutes)
7. Report from Executive Director on Pacifica's Financial Position (45 minutes)
8. Motion Updating Pacifica Transaction Limits (15 minutes)
9. Motion: That the NFC recommend to the PNB that a special meeting be convened devoted to an assessment of current financial situation and options to maintain solvency and retire debt with any discussion about personnel matters held in closed session. (Susan Young and Sean Kelly McPherson) (10 minutes).
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
WPFW Finance Committee
Monday, April 11, 2022
7:00 PM ET

Posted Monday, February 21, 2022
Archive Soon
KPFK Local Station Board
Sunday, April 10, 2022
10:00 AM PT

Agenda View Text 
Minutes PDF 
Posted Sunday, April 3, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, April 7, 2022
8:30 PM ET

Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Elections Committee
Tuesday, April 5, 2022
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, March 29, 2022
Archive
WPFW Outreach Committee
Tuesday, April 5, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, April 4, 2022
7:00 PM PT

Posted Monday, March 14, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 4, 2022
8:30 PM ET

Cancelled
KPFK Local Station Board
Sunday, April 3, 2022
10:00 AM PT

Agenda View Text 
Minutes PDF 
Posted Sunday, March 27, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, March 31, 2022
8:00 PM ET

Posted Thursday, February 17, 2022
Archive Soon
WBAI Local Station Board
Wednesday, March 30, 2022
7:00 PM ET

Executive Session
Reason for Executive Session
Discussion of personnel matters
Community Advisory Board-KPFT
Monday, March 28, 2022
7:30 PM CT

Agenda View Text 
Posted Tuesday, March 15, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, March 28, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
KPFK Outreach Committee
Sunday, March 27, 2022
11:30 AM PT

Agenda View Text 
Posted Sunday, March 20, 2022
Archive Soon
KPFK Local Station Board
Sunday, March 27, 2022
10:00 AM PT

Agenda View Text 
Minutes PDF 
Posted Monday, March 14, 2022
Archive Soon
Pacifica National Board
Technology Task Force
Sunday, March 27, 2022
1:00 PM ET

Posted Tuesday, February 15, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, March 26, 2022
12:30 PM ET

Posted Sunday, March 13, 2022
Archive
Pacifica National Board
Governance Committee
Wednesday, March 23, 2022
8:30 PM ET

Cancelled
KPFT Outreach Committee
Wednesday, March 23, 2022
6:15 PM CT

Posted Tuesday, March 15, 2022
Archive Soon
KPFK Finance Committee
Wednesday, March 23, 2022
4:00 PM PT

Cancelled
Pacifica National Board
Finance Committee
Tuesday, March 22, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Review KPFT FY22 Budget (GM Robert Franklyn and BM Markisha Vensant-Sampson presenting, 70 minutes)
7. Motion Updating Pacifica Transaction Limits (15 minutes)
8. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes)
9. Adjourn no later than 10:15 PM (ET)

Posted Tuesday, April 13, 2021
Archive
KPFK Programming Oversight Committee
Monday, March 21, 2022
4:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
WBAI Town Hall Assembly
Sunday, March 20, 2022
5:00 PM ET

Agenda View Text 
Posted Tuesday, March 1, 2022
Archive Soon
KPFK Local Station Board
Sunday, March 20, 2022
10:30 AM PT

Agenda PDF 
Posted Thursday, February 17, 2022
Archive
Community Advisory Board-WBAI
Sunday, March 20, 2022
1:00 PM ET

Agenda View Text 
Posted Friday, March 11, 2022
Not Recorded
KPFA Delegates Assembly
Saturday, March 19, 2022
11:00 AM PT

Agenda View Text 
Posted Friday, March 11, 2022
Archive
Community Advisory Board-KPFK
Saturday, March 19, 2022
10:30 AM PT

Agenda View Text 
Posted Monday, March 7, 2022
Archive Soon
Community Advisory Board-KPFK
Friday, March 18, 2022
10:30 AM PT

Agenda View Text 
Posted Monday, March 7, 2022
Archive Soon
KPFK Governance Committee
Wednesday, March 16, 2022
7:30 PM PT

Minutes PDF 
Posted Sunday, February 27, 2022
Archive
KPFK Local Station Board
Wednesday, March 16, 2022
6:00 PM PT

Cancelled
Agenda
Meeting re-scheduled to Sunday March 20 at 10:30 AM PST
WBAI Finance Committee
Wednesday, March 16, 2022
7:00 PM ET

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

Posted Thursday, February 17, 2022
Archive
KPFT Development Committee
Tuesday, March 15, 2022
6:00 PM CT

Posted Thursday, February 24, 2022
Archive Soon
KPFT Management Selection and Review Committee
Monday, March 14, 2022
7:00 PM CT

Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Pacifica National Board
Programming Committee
Sunday, March 13, 2022
12:30 PM ET

Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 10, 2022
8:30 PM ET

Minutes PDF 
Posted Thursday, March 3, 2022
Archive
KPFT Local Station Board
Wednesday, March 9, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, February 10, 2022
Archive
WBAI Local Station Board
Wednesday, March 9, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, March 9, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 8, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Introduction of new and returning members (12 minutes)
6. Minutes Approval
7. Nominations for Chair and Secretary (5 minutes)
8. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 70 minutes)
9. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes)
10. Standard Transaction Limits 95 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
KPFT Governance Committee
Tuesday, March 8, 2022
6:00 PM CT

Agenda
Time: Mar 8, 2022 06:00 PM Central Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 869 8050 7771
Passcode: 015601
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Posted Friday, February 11, 2022
Archive
KPFK Fundraising Committee
Monday, March 7, 2022
7:30 PM PT

Agenda
TBD
Posted Monday, February 7, 2022
Archive Soon
WPFW Finance Committee
Monday, March 7, 2022
7:00 PM ET

Posted Monday, February 21, 2022
Archive Soon
KPFK Local Station Board
Sunday, March 6, 2022
10:30 AM PT

Agenda View Text 
Minutes PDF 
Posted Monday, February 21, 2022
Archive
Community Advisory Board-KPFT
Saturday, March 5, 2022
11:00 AM CT

Posted Saturday, February 19, 2022
Archive Soon
KPFK Personnel Committee
Friday, March 4, 2022
6:00 PM PT

Posted Thursday, February 17, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, March 3, 2022
8:30 PM ET

Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
KPFT Outreach Committee
Wednesday, March 2, 2022
6:15 PM CT

Agenda View Text 
Posted Thursday, January 6, 2022
Archive Soon
KPFK Finance Committee
Emergency Meeting

Wednesday, March 2, 2022
4:00 PM PT

Reason for Emergency
Meeting postponed from last Wednesday.

Call in at 310-409-2027 or 323-393-4046; the guest log-in code is 509912#.
Agenda PDF 
Minutes PDF 
Posted Saturday, February 26, 2022
Archive
WPFW Programming Committee
Wednesday, March 2, 2022
7:00 PM ET

Posted Tuesday, February 22, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 1, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 90 minutes)
6. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
7. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, February 22, 2022
Archive
WPFW Outreach Committee
Tuesday, March 1, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Development Task Force
Monday, February 28, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
KPFK Outreach Committee
Sunday, February 27, 2022
11:30 AM PT

Agenda View Text 
Posted Sunday, February 20, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, February 24, 2022
8:00 PM ET

Posted Thursday, February 17, 2022
Archive Soon
KPFT Development Committee
Thursday, February 24, 2022
6:00 PM CT

Posted Monday, February 7, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, February 23, 2022
8:30 PM ET

Posted Wednesday, November 17, 2021
Archive Soon
KPFK Finance Committee
Wednesday, February 23, 2022
4:00 PM PT

Cancelled
Pacifica National Board
Finance Committee
Tuesday, February 22, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Set next meeting date
7. Report, if available, from the Pacifica Executive Director (10 minutes Report and 10 minutes Q&A)
8. Report from the CFO (10 minutes Report and 10 minutes Q&A)
9. January Financials (60 minutes)
10. Standard Transaction Limits (5 minutes report, 15 minutes discussion)
11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
12. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Community Advisory Board-KPFK
Monday, February 21, 2022
7:00 PM PT

Posted Monday, February 14, 2022
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Monday, February 21, 2022
7:30 PM CT

Agenda View Text 
Posted Monday, February 14, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, February 21, 2022
4:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
KPFK Local Station Board
Emergency Meeting

Sunday, February 20, 2022
10:30 AM PT

Reason for Emergency
Continuation meeting; verify and ratify e-mail ballots for election of delegates to PNB committees begun at LSB meeting of Feb. 16, 2022.
Agenda View Text 
Minutes PDF 
Posted Thursday, February 17, 2022
Archive
Community Advisory Board-WBAI
Sunday, February 20, 2022
1:00 PM ET

Agenda View Text 
Posted Sunday, February 6, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, February 20, 2022
12:30 PM ET

Cancelled
Pacifica National Board
Technology Task Force
Saturday, February 19, 2022
1:00 PM ET

Agenda View Text 
Posted Friday, February 11, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 17, 2022
8:30 PM ET

Minutes PDF 
Posted Sunday, February 6, 2022
Archive
KPFK Local Station Board
Wednesday, February 16, 2022
6:00 PM PT

Minutes PDF 
Posted Sunday, January 23, 2022
Archive
WPFW Programming Committee
Wednesday, February 16, 2022
7:00 PM ET

Agenda View Text 
Posted Monday, January 31, 2022
Archive Soon
WBAI Finance Committee
Wednesday, February 16, 2022
7:00 PM ET

Agenda View Text 
Posted Wednesday, January 5, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, February 15, 2022
8:30 PM ET

Cancelled
KPFT Development Committee
Tuesday, February 15, 2022
6:00 PM CT

Cancelled
KPFT Management Selection and Review Committee
Monday, February 14, 2022
7:00 PM CT

Posted Saturday, January 29, 2022
Archive
KPFA Delegates Assembly
Emergency Meeting

Saturday, February 12, 2022
10:00 AM PT

Reason for Emergency
Vote on the amendment to the Pacifica Articles of Incorporation
Agenda View Text 
Posted Saturday, January 29, 2022
Archive
KPFK Governance Committee
Friday, February 11, 2022
4:00 PM PT

Agenda View Text 
Minutes PDF 
Posted Friday, January 14, 2022
Archive
KPFK Delegates Assembly
Emergency Meeting

Thursday, February 10, 2022
5:30 PM PT

Reason for Emergency
Required consideration of Articles of Incorporation prior to a deadline for tax assessor regarding non-profit status
Agenda View Text 
Posted Friday, February 4, 2022
Archive
KPFK Local Station Board
Thursday, February 10, 2022
5:30 PM PT

Agenda View Text 
Minutes PDF 
Posted Friday, January 28, 2022
Archive
KPFT Local Station Board
Wednesday, February 9, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, January 13, 2022
Archive
WBAI Local Station Board
Wednesday, February 9, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, February 9, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, February 8, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (20 minutes Report and 20 minutes Q&A)
7. Report from the iCFO (10 minutes Report and 20 minutes Q&A)
8. Set next meeting date
9. Budget Timelines and schedule for NFC review of budgets for FY 2022 (5 minutes)
10. Adjourn no later than 10:15 PM (ET)

Posted Tuesday, April 13, 2021
Archive
KPFT Development Committee
Tuesday, February 8, 2022
6:00 PM CT

Cancelled
KPFK Fundraising Committee
Monday, February 7, 2022
7:30 PM PT

Posted Wednesday, January 19, 2022
Archive Soon
WPFW Finance Committee
Monday, February 7, 2022
7:00 PM ET

Posted Monday, January 31, 2022
Archive Soon
Pacifica National Board
Programming Committee
Sunday, February 6, 2022
12:30 PM ET

Cancelled
Pacifica National Board
Technology Task Force
Saturday, February 5, 2022
1:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Saturday, January 29, 2022
Archive Soon
KPFK Governance Committee
Friday, February 4, 2022
4:00 PM PT

Agenda View Text 
Minutes PDF 
Posted Friday, January 14, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, February 3, 2022
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, February 2, 2022
8:30 PM ET

Posted Wednesday, January 26, 2022
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, February 2, 2022
8:30 PM ET

Agenda


PROPOSED AGENDA:

1. Call to Order
2. Identify Volunteer Secretary
3. Attendance and establishment of quorum (2 min.)
Bill Crosier
Susan de Silva
Vanessa Dixon Briggs
Dee Dee Halleck
William Heerwagen
Susie Moreno
Lawrence Reyes
Shawn Rhodes
Jeanine Rohn
Akio Tanaka
Andrea Turner
4. Election of pro tem Chair
5. Set Time certain to Adjourn.
6. Approve minutes (?)
7. Review motion referred back to committee (attached below)
8. Review of the EC Report Status
10. Public Comment
11. New Business
12. Set next meeting date
13. Adjourn

Posted Tuesday, January 25, 2022
Archive Soon
KPFT Outreach Committee
Wednesday, February 2, 2022
6:15 PM CT

Agenda View Text 
Posted Thursday, January 6, 2022
Archive Soon
KPFT Governance Committee
Tuesday, February 1, 2022
7:00 PM CT

Posted Tuesday, January 11, 2022
Archive
WBAI Local Station Board
Tuesday, February 1, 2022
7:00 PM ET

Executive Session
Reason for Executive Session
To discuss Personnel matters
WPFW Outreach Committee
Tuesday, February 1, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, January 31, 2022
7:30 PM PT

Agenda
TBD
Minutes PDF 
Posted Wednesday, January 19, 2022
Archive Soon
KPFK Outreach Committee
Sunday, January 30, 2022
11:30 AM PT

Agenda View Text 
Posted Sunday, January 23, 2022
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting

Sunday, January 30, 2022
12:30 PM ET

Reason for Emergency
Emergency meeting to address urgent needs.
Cancelled
Agenda View Text 
Pacifica National Board
Technology Task Force
Saturday, January 29, 2022
1:00 PM ET

Agenda View Text 
Posted Tuesday, January 18, 2022
Archive Soon
KPFT Management Selection and Review Committee
Friday, January 28, 2022
7:00 PM CT

Agenda PDF 
Posted Tuesday, January 11, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, January 27, 2022
8:30 PM ET

Minutes PDF 
Posted Tuesday, November 9, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Thursday, January 27, 2022
6:00 PM ET

Posted Thursday, January 20, 2022
Archive Soon
KPFK Local Station Board
Wednesday, January 26, 2022
7:00 PM PT

Cancelled
Agenda
to be finalized
Pacifica National Board
Governance Committee
Wednesday, January 26, 2022
8:30 PM ET

Posted Wednesday, November 17, 2021
Archive
KPFK Finance Committee
Wednesday, January 26, 2022
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, January 25, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Report on Application Process for CPB Grant Program Participation. (Otis Mclay, Pacifica CPB Compliance Officer and IT Development Director presenting, 15 minutes presentation and Q&A)
8. Report from the iCFO (20 minutes Report and Q&A)
9. Review a preliminary version of the December 2021 financials (60 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
12. Discussion of Standard Transaction Limits (Beth von Gunten presenting, 5 minutes Q&A, 5 minutes)
13. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Elections Committee
Emergency Meeting

Tuesday, January 25, 2022
6:30 PM ET

Reason for Emergency
Finalize report to be submitted the PNB as mandated by the Bylaws.
Agenda
PROPOSED AGENDA:

1. Call to Order
2. Identify Volunteer Secretary
3. Attendance and establishment of quorum (2 min.)
Bill Crosier
Susan de Silva
Vanessa Dixon Briggs
Dee Dee Halleck
William Heerwagen
Susie Moreno
Lawrence Reyes
Shawn Rhodes
Jeanine Rohn
Akio Tanaka
Andrea Turner
4. Election of pro tem Chair
5. Set Time certain to Adjourn.
6. Approve minutes (?)
7. Review motion referred back to committee (attached below)
8. Review of the EC Report Status
10. Public Comment
11. New Business
12. Set next meeting date
13. Adjourn

Posted Friday, January 21, 2022
Archive
Community Advisory Board-KPFT
Emergency Meeting

Monday, January 24, 2022
7:30 PM CT

Reason for Emergency
To finalize the February 26, 2022 Town Hall Meeting. The public is welcome to attend, but this is the Town Hall Committee meeting.
Agenda View Text 
Posted Monday, January 17, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, January 24, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
KPFT Finance Committee
Monday, January 24, 2022
5:00 PM CT

Agenda
1. Call To Order
2. Roll Call
3. Report from Markisha on current status of KPFT Finances
4. Budget Timeline
5. Set Next Meeting Date
6. Adjourn


Posted Thursday, January 6, 2022
Archive
KPFK Local Station Board
Sunday, January 23, 2022
11:30 AM PT

Agenda View Text 
Minutes PDF 
Posted Friday, January 14, 2022
Archive
KPFK Delegates Assembly
Sunday, January 23, 2022
10:30 AM PT

Agenda View Text 
Posted Friday, January 14, 2022
Archive
KPFK Delegates Assembly
Saturday, January 22, 2022
10:30 AM PT

Cancelled
Agenda View Text 
Pacifica National Board
Elections Committee
Friday, January 21, 2022
8:30 PM ET

Posted Tuesday, January 4, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 20, 2022
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, January 13, 2022
Archive
Pacifica National Board
Personnel Committee
Thursday, January 20, 2022
7:00 PM ET

Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Thursday, January 20, 2022
6:00 PM ET

Posted Thursday, January 13, 2022
Archive
KPFK Delegates Assembly
Wednesday, January 19, 2022
7:00 PM PT

Agenda View Text 
Minutes PDF 
Posted Saturday, January 1, 2022
Archive
KPFK Local Station Board
Wednesday, January 19, 2022
6:00 PM PT

Agenda 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, January 19, 2022
7:30 PM ET

Posted Tuesday, January 4, 2022
Archive
KPFK Finance Committee
Wednesday, January 19, 2022
10:00 AM PT

Cancelled
KPFK Fundraising Committee
Tuesday, January 18, 2022
7:30 PM PT

Minutes PDF 
Posted Thursday, January 6, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 18, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Review FY22 PAN Draft Budget (Network Manager Ursula Ruedenberg and PAN BM Ruth Wiedemeier presenting, 20 minutes presentation and 40 minutes Q&A)
8. Review updated version of WPFW FY22 Draft Budget (20 minutes)
9. Report from the interim CFO (10 minutes)
10. Discussion of Standard Transaction Limits (Beth von Gunten reporting, 5 minutes Q&A, 5 minutes)
11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
12. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
13. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, December 28, 2021
Archive
KPFT Local Station Board
Emergency Meeting

Tuesday, January 18, 2022
7:00 PM CT

Reason for Emergency
Determination of delegate status and the need to clarify for outcome of PNB election. This meeting is called for inside the seven-day notice as the PNB election deadline for KPFT is also within the seven-day window.
Agenda View Text 
Posted Friday, January 14, 2022
Archive
Community Advisory Board-KPFK
Monday, January 17, 2022
7:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
Community Advisory Board-KPFT
Monday, January 17, 2022
7:30 PM CT

Agenda View Text 
Posted Saturday, January 8, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, January 17, 2022
4:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
Community Advisory Board-WBAI
Sunday, January 16, 2022
1:00 PM ET

Agenda View Text 
Posted Saturday, January 8, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, January 16, 2022
12:30 PM ET

Cancelled
Agenda
Please join 408-520-2444, code 56 77 26 #,
The meeting, if quorum, will be archived later.
The Public is welcome to give COMMENT ANYTIME, by asking for the STACK. Agenda : 1) LSB Programming Committees, 2) Indigenous Environmental program. 3) Cross Communication email list Programmers + Management + LSB. 4) Whistleblower Program.

KPFK Governance Committee
Friday, January 14, 2022
4:00 PM PT

Agenda 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 13, 2022
8:30 PM ET

Minutes PDF 
Posted Tuesday, January 4, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Thursday, January 13, 2022
6:00 PM ET

Posted Wednesday, January 5, 2022
Archive Soon
KPFT Local Station Board
Wednesday, January 12, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, December 16, 2021
Archive
WBAI Local Station Board
Wednesday, January 12, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 3, 2022
Archive Soon
KPFK Finance Committee
Wednesday, January 12, 2022
4:00 PM PT

Posted Thursday, August 5, 2021
Archive
WPFW Local Station Board
Wednesday, January 12, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 22, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 11, 2022
8:30 PM ET

Agenda 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, January 11, 2022
7:00 PM ET

Agenda View Text 
Posted Tuesday, January 4, 2022
Archive Soon
KPFT Development Committee
Tuesday, January 11, 2022
6:00 PM CT

Posted Wednesday, December 8, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, January 11, 2022
6:30 PM ET

Cancelled
WPFW Finance Committee
Monday, January 10, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, January 9, 2022
12:30 PM ET

Cancelled
KPFA Delegates Assembly
Saturday, January 8, 2022
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Tuesday, December 28, 2021
Archive
KPFT Management Selection and Review Committee
Emergency Meeting

Friday, January 7, 2022
7:30 PM CT

Reason for Emergency
Continuation of Dec 2021 convening session to discuss GM evaluation. We are working with a short time window to produce the initial evaluation of the GM. Committee voted on December 29 to schedule this meeting but as I post this nothing had been posted prior.
Posted Sunday, January 2, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, January 6, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
KPFT Outreach Committee
Thursday, January 6, 2022
6:15 PM CT

Agenda View Text 
Posted Thursday, December 16, 2021
Archive Soon
WBAI Finance Committee
Wednesday, January 5, 2022
7:00 PM ET

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

Posted Wednesday, November 17, 2021
Archive
Pacifica National Board
Elections Committee
Tuesday, January 4, 2022
10:00 PM ET

Agenda View Text 
Posted Tuesday, December 21, 2021
Archive
KPFT Governance Committee
Tuesday, January 4, 2022
7:00 PM CT

Posted Thursday, December 16, 2021
Not Recorded
WBAI Local Station Board
Tuesday, January 4, 2022
7:00 PM ET

Executive Session
Reason for Executive Session
Reason for Executive Session
to discuss Personnel matters
WPFW Outreach Committee
Tuesday, January 4, 2022
7:00 PM ET

Posted Wednesday, December 22, 2021
Archive Soon
Pacifica National Board
Special Meeting
Monday, January 3, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Emergency executive session to authorize confidential business transaction. This is a time sensitive matter requested by iED.Directors Steinberg, Saugorton, Rawline.
KPFK Fundraising Committee
Monday, January 3, 2022
5:30 PM PT

Posted Tuesday, December 28, 2021
Archive Soon
Pacifica National Board
Elections Working Group
Emergency Meeting

Sunday, January 2, 2022
8:30 PM ET

Reason for Emergency
Continuation of the 12/28 mtg.
Posted Wednesday, December 29, 2021
Archive Soon
KPFK Governance Committee
Wednesday, December 29, 2021
7:00 PM PT

Agenda View Text 
Posted Monday, December 20, 2021
Archive
KPFT Management Selection and Review Committee
Wednesday, December 29, 2021
7:00 PM CT

Posted Tuesday, December 14, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, December 29, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, December 22, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, December 29, 2021
7:00 PM ET

Cancelled
Pacifica National Board
Elections Working Group
Emergency Meeting

Tuesday, December 28, 2021
10:30 PM ET

Reason for Emergency
Just reached a time available for more than one member.
Posted Tuesday, December 28, 2021
Archive Soon
KPFK Governance Committee
Tuesday, December 28, 2021
7:00 PM PT

Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Tuesday, December 28, 2021
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements, Welcome new member (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Report from the iCFO (20 minutes)
8. Preliminary Review of November 2021 financials. (Controller, Julia Kennard reporting and Q&A 40 minutes)
9. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
10. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Development Task Force
Monday, December 27, 2021
8:30 PM ET

Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
KPFK Outreach Committee
Emergency Meeting

Sunday, December 26, 2021
11:30 AM PT

Reason for Emergency
This is not an emergency meeting, unfortunately because the 7 day notice was missed by one day, the only option available was posting as Emergency!
Our regular next monthly KPFK-LSB Outreach Committee meeting as usual is on the last Sunday of the month, 11:30 AM (PDT)
Again, we will review recent Virtual Town Hall Event on 11-20-21...
Go over comments from Listeners/Members, then itemize issues to address with the KPFK GM.
We need to coordinate virtual/electronic ideas to spread 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
Agenda View Text 
Posted Tuesday, December 21, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, December 22, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Wednesday, December 22, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Interviews with candidates for Executive Director. This is a confidential personnel issue. Special meeting called by members of the Pertsonnel Committee: Alex Steinberg, Sandra Rawline, Vanessa Dixon-Briggs, Ali Lexa, Tom Voorhees, Heather Gray
Pacifica National Board
Elections Committee
Tuesday, December 21, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, December 7, 2021
Archive
Community Advisory Board-KPFK
Monday, December 20, 2021
7:00 PM PT

Agenda View Text 
Posted Tuesday, November 16, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, December 20, 2021
4:00 PM PT

Posted Monday, July 26, 2021
Archive
KPFK Local Station Board
Emergency Meeting

Sunday, December 19, 2021
10:30 AM PT

Reason for Emergency
Continuation meeting to complete process of electing officers as required under Bylaws
Agenda View Text 
Posted Thursday, December 16, 2021
Archive
Community Advisory Board-WBAI
Sunday, December 19, 2021
1:00 PM ET

Agenda View Text 
Posted Friday, December 3, 2021
Archive Soon
Community Advisory Board-WBAI
Sunday, December 19, 2021
1:00 PM ET

Posted Saturday, July 17, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, December 19, 2021
12:30 PM ET

Cancelled
KPFA Local Station Board
Saturday, December 18, 2021
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Wednesday, November 24, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, December 16, 2021
8:30 PM ET

Minutes PDF 
Posted Wednesday, December 8, 2021
Archive
KPFT Outreach Committee
Thursday, December 16, 2021
6:15 PM CT

Agenda View Text 
Posted Thursday, November 18, 2021
Archive Soon
KPFK Governance Committee
Wednesday, December 15, 2021
7:30 PM PT

Cancelled
Agenda View Text 
KPFK Local Station Board
Wednesday, December 15, 2021
6:00 PM PT

Agenda View Text 
Minutes PDF 
Posted Thursday, October 21, 2021
Archive
KPFT Delegates Assembly
Wednesday, December 15, 2021
7:00 PM CT

Agenda View Text 
Posted Wednesday, December 8, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Wednesday, December 15, 2021
7:30 PM ET

Cancelled
KPFK Local Station Board
Emergency Meeting

Wednesday, December 15, 2021
4:00 PM PT

Reason for Emergency
To consider and approve minutes before existing LSB members and secretary leave office
Agenda View Text 
Posted Sunday, December 12, 2021
Archive
Pacifica National Board
Programming Committee
Wednesday, December 15, 2021
6:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, December 14, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
The NFC is scheduled to go into an executive session during the course of this meeting to review the recommendations contained in the confidential Management Letter from the FY20 audit.
Pacifica National Board
Finance Committee
Tuesday, December 14, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, December 14, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Evaluation of candidates for ED. This must be done in executive session due to privacy laws and HR regulations.
KPFK Fundraising Committee
Monday, December 13, 2021
5:30 PM PT

Posted Monday, December 6, 2021
Archive Soon
Pacifica National Board
Audit Committee
Monday, December 13, 2021
8:30 PM ET

Agenda
To come.
Posted Saturday, November 27, 2021
Archive
WBAI - Committee of Inclusion Committee
Monday, December 13, 2021
7:00 PM ET

Agenda View Text 
Posted Monday, December 6, 2021
Archive Soon
KPFK Delegates Assembly
Sunday, December 12, 2021
10:30 AM PT

Agenda View Text 
Posted Friday, November 19, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, December 12, 2021
12:30 PM ET

Posted Wednesday, August 18, 2021
Archive
KPFK Governance Committee
Friday, December 10, 2021
6:00 PM PT

Agenda View Text 
Posted Thursday, October 21, 2021
Archive Soon
KPFK Delegates Assembly
Wednesday, December 8, 2021
7:30 PM PT

Cancelled
Agenda View Text 
KPFK Local Station Board
Wednesday, December 8, 2021
6:00 PM PT

Agenda View Text 
Posted Thursday, October 21, 2021
Archive
WBAI Local Station Board
Wednesday, December 8, 2021
8:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, November 30, 2021
Archive Soon
KPFT Local Station Board
Wednesday, December 8, 2021
7:00 PM CT

Agenda View Text 
Posted Monday, August 9, 2021
Archive
WBAI Delegates Assembly
Wednesday, December 8, 2021
7:00 PM ET

Agenda PDF 
Posted Wednesday, October 27, 2021
Archive Soon
KPFK Finance Committee
Wednesday, December 8, 2021
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
WPFW Local Station Board
Wednesday, December 8, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, December 7, 2021
9:00 PM ET

Agenda View Text 
Posted Tuesday, November 30, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, December 7, 2021
7:00 PM ET

Cancelled
KPFT Development Committee
Tuesday, December 7, 2021
6:00 PM CT

Agenda View Text 
Posted Tuesday, March 16, 2021
Archive Soon
WPFW Outreach & Development Committee
Tuesday, December 7, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
Community Advisory Board-KPFK
Monday, December 6, 2021
7:00 PM PT

Agenda View Text 
Posted Tuesday, November 16, 2021
Archive Soon
WPFW Finance Committee
Monday, December 6, 2021
7:00 PM ET

Posted Monday, November 22, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, December 5, 2021
12:30 PM ET

Posted Wednesday, November 17, 2021
Archive
Pacifica National Board
Governance Committee
Friday, December 3, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, December 2, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, December 1, 2021
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive Soon
KPFK Finance Committee
Wednesday, December 1, 2021
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Friday, November 12, 2021
Archive
WPFW Programming Committee
Wednesday, December 1, 2021
7:00 PM ET

Posted Wednesday, August 4, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, December 1, 2021
6:00 PM ET

Posted Wednesday, November 24, 2021
Archive Soon
KPFK Fundraising Committee
Tuesday, November 30, 2021
7:30 PM PT

Posted Tuesday, November 23, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 30, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, November 23, 2021
Archive
Pacifica National Board
Elections Committee
Tuesday, November 30, 2021
8:30 PM ET

Agenda View Text 
Posted Monday, November 22, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, November 30, 2021
7:00 PM ET

Posted Tuesday, November 23, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Tuesday, November 30, 2021
6:00 PM ET

Executive Session
Reason for Executive Session
Review confidential resumes and prepare interviews.
WBAI Local Station Board
Monday, November 29, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
to discuss Personnel matters
KPFK Outreach Committee
Sunday, November 28, 2021
11:30 AM PT

Agenda View Text 
Posted Sunday, November 21, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, November 28, 2021
12:30 PM ET

Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, November 24, 2021
8:30 PM ET

Cancelled
Agenda View Text 
WBAI PD Search Committee
Wednesday, November 24, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Finance Committee
Tuesday, November 23, 2021
8:30 PM ET

Cancelled
Agenda
tbd
Pacifica National Board
Personnel Committee
Tuesday, November 23, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Discuss proprietary matters related to search for an ED.
Pacifica National Board
Development Task Force
Monday, November 22, 2021
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
KPFT Local Station Board
Monday, November 22, 2021
7:00 PM CT

Executive Session
Reason for Executive Session
to discuss new locations for KPFT
WBAI - Committee of Inclusion Committee
Monday, November 22, 2021
7:00 PM ET

Agenda
Tbd
Minutes View 
Posted Monday, November 8, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, November 22, 2021
6:30 PM ET

Posted Tuesday, November 9, 2021
Archive Soon
WBAI PD Search Committee
Monday, November 22, 2021
12:00 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
KPFK Local Station Board
Sunday, November 21, 2021
10:30 AM PT

Cancelled
Minutes PDF 
Community Advisory Board-WBAI
Sunday, November 21, 2021
1:00 PM ET

Agenda View Text 
Posted Friday, November 12, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, November 21, 2021
12:30 PM ET

Agenda View Text 
Posted Sunday, November 7, 2021
Archive Soon
Community Advisory Board-KPFT
Saturday, November 20, 2021
3:30 PM CT

Agenda View Text 
Posted Wednesday, November 10, 2021
Archive Soon
KPFK Town Hall Assembly
Saturday, November 20, 2021
1:00 PM PT

Agenda PDF 
Minutes View 
Posted Friday, November 12, 2021
Archive
KPFA Local Station Board
Saturday, November 20, 2021
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Tuesday, November 9, 2021
Archive
KPFK Finance Committee
Emergency Meeting

Friday, November 19, 2021
4:00 PM PT

Reason for Emergency
To Discuss KPFK Financial Crisis
Agenda View Text 
Minutes PDF 
Posted Friday, November 12, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, November 18, 2021
8:30 PM ET

Reason for Emergency
Special meeting to review KPFK financial situation plus other personnel issues, proprietary business and legal issues. Part of the meeting will be in executive session.
Minutes PDF 
Posted Tuesday, November 9, 2021
Archive
KPFT Outreach Committee
Thursday, November 18, 2021
6:15 PM CT

Posted Wednesday, June 16, 2021
Archive Soon
KPFK Governance Committee
Wednesday, November 17, 2021
7:30 PM PT

Cancelled
Agenda View Text 
KPFK Local Station Board
Wednesday, November 17, 2021
6:00 PM PT

Agenda View Text 
Posted Thursday, October 21, 2021
Archive
WBAI Finance Committee
Wednesday, November 17, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, October 6, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, November 16, 2021
7:30 PM ET

Executive Session
Reason for Executive Session
Review of applications for ED.
Community Advisory Board-KPFK
Monday, November 15, 2021
7:00 PM PT

Agenda View Text 
Posted Monday, October 18, 2021
Live Meeting – Not Recorded
KPFT Local Station Board
Monday, November 15, 2021
7:00 PM CT

Executive Session
Reason for Executive Session
To hear a report from our PNB Directors concerning the sale of 419 Lovett Blvd, and ask them questions about that sale
KPFK Programming Oversight Committee
Monday, November 15, 2021
4:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting

Sunday, November 14, 2021
12:30 PM ET

Reason for Emergency
Tel. 408-520-2444, password 56 77 26 #, Public Comment welcome, just call and join the conversation while we wait for quorum to start. During the meeting, say name (β€œPublic” or name of choice, and β€œstack”. COME ON !
β€’ Programming recommendation to address murder and missing
indigenous women;
β€’ Programming recommendation to address missing and Murdered Black
reportedly 1/3 of total reported and Hispanic women,
β€’ Programming to address programming of manmade destruction of the
environment with solutions from an Indeginous perspective;
β€’ Programming recommendation to address missing and Murdered Black
women, reportedly 1/3 of total of missing women reported and Hispanic
women,
β€’ Programming to address Listeners’ sensitive problems with a
whistleblower volunteer team show.
β€’ Motion for cross communication with an email list among LSB ,
Programmers and management.
β€’ 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;
β€’ Recommend to find the cause of Covid, Race & Democracy network
collective show ABSENT on the KPFA air.
β€’ 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:
β€’ Programming recommendation to address missing and Murdered Black
women, reportedly 1/3 of total of missing women reported and
Missing and Murdered Hispanic women,
β€’ Special Programming : a national Black History February Fundraising.
β€’ Names of shows designated with a descriptive symbol before the title, such as πŸŽΆπŸ”πŸ“ž.
β€’ Development project with winners’ children/grandchildren making station .
I.D.s.


Agenda


Posted Monday, November 8, 2021
Archive
KPFK Governance Committee
Friday, November 12, 2021
4:00 PM PT

Agenda View Text 
Posted Thursday, October 21, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 11, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Time sensitive proprietary business issue requires action by the PNB. Meeting called by Directors Steinberg, Saugurton and Foley.
KPFT Local Station Board
Wednesday, November 10, 2021
7:00 PM CT

Agenda View Text 
Posted Monday, August 9, 2021
Archive
WBAI Local Station Board
Wednesday, November 10, 2021
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, October 27, 2021
Archive Soon
KPFK Finance Committee
Wednesday, November 10, 2021
4:00 PM PT

Agenda PDF 
Posted Monday, June 21, 2021
Archive
WPFW Local Station Board
Wednesday, November 10, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive
KPFK Fundraising Committee
Tuesday, November 9, 2021
7:30 PM PT

Posted Monday, November 1, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, November 9, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
KPFT Development Committee
Tuesday, November 9, 2021
6:00 PM CT

Posted Sunday, October 24, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, November 8, 2021
8:30 PM ET

Posted Wednesday, October 27, 2021
Archive
WPFW Finance Committee
Monday, November 8, 2021
7:00 PM ET

Posted Monday, November 1, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 8, 2021
7:00 PM ET

Cancelled
WBAI - Committee of Inclusion Committee
Monday, November 8, 2021
7:00 PM ET

Agenda
Tbd
Minutes View 
Posted Wednesday, October 27, 2021
Archive
Pacifica National Board
Governance Committee
Sunday, November 7, 2021
6:00 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Programming Committee
Sunday, November 7, 2021
1:30 PM ET

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Governance Committee
Saturday, November 6, 2021
6:00 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, November 4, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, November 3, 2021
8:30 PM ET

Cancelled
WBAI PD Search Committee
Wednesday, November 3, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Personnel Committee
Wednesday, November 3, 2021
7:00 PM ET

Posted Wednesday, October 27, 2021
Archive Soon
WPFW Programming Committee
Wednesday, November 3, 2021
7:00 PM ET

Posted Wednesday, August 4, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, November 3, 2021
6:30 PM ET

Posted Wednesday, October 27, 2021
Archive Soon
WPFW Outreach & Development Committee
Tuesday, November 2, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
KPFK Fundraising Committee
Emergency Meeting

Monday, November 1, 2021
5:30 PM PT

Reason for Emergency
Delayed posting due to chair availability
Posted Wednesday, October 27, 2021
Archive Soon
Pacifica National Board
Elections Committee
Monday, November 1, 2021
7:00 PM ET

Posted Monday, October 25, 2021
Archive
Pacifica National Board
Emergency Meeting
Sunday, October 31, 2021
8:30 PM ET

Reason for Emergency
Reason:
Voting by Delegates and Directors must be completed within a calendar year, subject to other intervals within the Bylaws.

Purpose:
Special meeting to revise the most recent Bylaws amendment notice date to correct for the absence of on air announcements and allow for voting by the 2021 Delegates and PNB.


Meeting called by PNB Directors
Lawrence Reyes KPFK Listener Director
Ralph Poynter WBAI Listener Director
Lydia Ponce KPFK Listener Director
Dwayne Lark KPFT Listener Director
Thomas O'Rourke WPFW Listener Director
Tom Voorhees KPFA Listener Director
Cancelled
KPFK Outreach Committee
Sunday, October 31, 2021
11:30 AM PT

Agenda View Text 
Posted Tuesday, October 19, 2021
Archive Soon
Pacifica National Board
Governance Committee
Emergency Meeting

Friday, October 29, 2021
8:00 PM ET

Reason for Emergency
Continuation of October 27 meeting
Posted Wednesday, October 27, 2021
Archive
KPFT Outreach Committee
Thursday, October 28, 2021
6:15 PM CT

Posted Wednesday, October 20, 2021
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, October 27, 2021
8:30 PM ET

Agenda
Oct 27, 2021 PNB Governance Committee
Draft Agenda
Agenda continued REVISED 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 Members”,
who shall collectively be referred to
as “ Members.”
CURRENT BYLAWS

LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members” shall be any natural persons who within the preceding 12-mont period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. Where a contribution is made jointly by two individuals the contribution is in an amount equal to or more than the annual membership contribution required for two memberships (as set by the Board from time to time), then each of the joint donors shall be considered an individual and separate Listener-Sponsored Member. (For example, if John and Mary Smith jointly contribute $50 or more, then John Smith and Mary Smith will each be Members and each will have individual and separate membership rights. However, if John and Mary Smith jointly contribute $40, then they shall jointly share one membership.
REPLACED BY


LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members” shall be any natural persons who within the preceding 12-month period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board.
REASONING : To eliminate the
household membership.

23. Article Three, Members and f the
Foundation
B. STAFF MEMBER
“ Staff Members” shall be: (1) any
non-management full-time or part
time paid employee of a Foundation
radio station; or (2) any member of a
Foundation radio station “ Unpaid
Staff Organization “ or “ Unpaid Staff
Collective Bargaining Unit” which has
been recognized by station
management or, if the station has
neither such organization or
bargaining unit, then any volunteer or
unpaid staff member of a Foundation
radio station who has worked for said
radio station at least
30 hours in the
preceding 3 months, exclusive of
fundraising marathon telephone room
volunteer time. Said volunteer work
shall be performed under the
supervision of the Foundation radio
station management and she will not
include volunteer work on
committees of a Local Station Board.
Radio station management
employees and Foundation Staff
employees who are not employed at a
Foundation radio station shall not
qualify as a Staff members, however,
such employees may qualify as
Listener-Sponsor Members by
contributing the requisite minimum
dollar amount as set forth in Section
1(A) of this Article of these Bylaws.
REPLACED BY

24. B. STAFF MEMBER
“ Staff Members” shall be: (1) any
non-management full-time or part time
paid employee of a Foundation radio
station; or (2) any member of a
Foundation radio station “ Unpaid Staff
Organization “ or “ Unpaid Staff
Collective Bargaining Unit” which has
been recognized by station
management or, if the station has
neither such organization or
bargaining unit, then any volunteer or
unpaid staff member of a Foundation
radio station who has worked for said
radio station at least
24 hours
in the preceding 3 months,
exclusive of fundraising marathon
telephone room volunteer time. Said
volunteer work shall be performed
under the supervision of the
Foundation radio station management
and she will not include volunteer work
on committees of a Local Station
Board. Radio station management
employees and Foundation Staff
employees who are not employed at a
Foundation radio station shall not
qualify as a Staff members, however,
such employees may qualify as
Listener-Sponsor Members by
contributing the requisite minimum
dollar amount as set forth in Section
1(A) of this Article of these Bylaws.

REASONING : To lower the required
hours worked in the preceding 3
months from 30 hours which is usually
a music show, to 24 hours which is
usually the time on and off air that
represents work by a public affairs
show staff, allows public affairs
shows staff the chance to qualify as a
Staff, vote as a staff and serve on
the LSB as a staff.

25. As a result of changing the minimum
hours within the previous 3 months of
Staff from 30 hours to 24 hours, there
will be changes in the following:
CURRENT BYLAWS

Article Three, Members of the
Foundation, Section 2 : Term
A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of
30 hours
in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.

REPLACED BY

Article Three, Members of the
Foundation, Section 2 : Term
A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of
24 hours
in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.

26. Article Seven, Local Station Boards,
Section 6: Meetings
CURRENT BYLAWS

FREQUENCY. Each LSB shall meet as often as required to accomplish its duties, but not less than every other month.
REPLACED BY

FREQUENCY Each LSB shall meet as often as required to accomplish its duties,
but not less than every month.

REASONING :
Whereas the work of the LSB is vital for the station, at least monthly meetings are essential.

27. Article Seven, Local Station Boards,
Section 10: Local Station Board
Advisory Committees

CURRENT BYLAWS

An LSB may by resolution, designate one or more advisory committees, to serve at the pleasure, direction and supervision of the LSB. Any such advisory committee shall include, at least, two (2) LSB members. Members affiliated with that state radio station shall be eligible for appointment to a committee. Station Advisory Committee members shall not be considered agents of the Foundation or the radio station and shall not have the authority to bind the Foundation or the radio station with which it is affiliated.

ADD

An LSB shall have a Finance Committee, which includes the Business Manager and General Manager, a Personel Committee, a Programming Committee, a Governance Committee, an Outreach Committee, a Development Committee, and a Programming Committee,

each committee with at least 2 LSBs and members affiliated with that station shall be eligible for membership of these committees.

REASONING :
Committee work is essential for the station to connect with the Membership and grow the station.

Next meeting
Adjourned

Posted Tuesday, July 27, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, October 26, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
KPFK Fundraising Committee
Monday, October 25, 2021
7:30 PM PT

Posted Saturday, October 16, 2021
Archive Soon
Pacifica National Board
Development Task Force
Monday, October 25, 2021
8:30 PM ET

Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Sunday, October 24, 2021
1:30 PM ET

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive
KPFK Fundraising Committee
Saturday, October 23, 2021
1:00 PM PT

Posted Saturday, October 16, 2021
Archive Soon
WBAI PD Search Committee
Saturday, October 23, 2021
1:00 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Special Meeting
Thursday, October 21, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Meeting to discuss confidential personnel issues at KPFK, proprietary business issues at KPFT and other legal and personnel issues. Called by Directors Steinberg, Sagurton, Cory and von Gunten.
Community Advisory Board-KPFK
Monday, October 18, 2021
7:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, October 18, 2021
4:00 PM PT

Posted Monday, July 26, 2021
Archive
KPFK Local Station Board
Sunday, October 17, 2021
10:30 AM PT

Minutes PDF 
Posted Wednesday, July 28, 2021
Archive
Community Advisory Board-WBAI
Sunday, October 17, 2021
1:00 PM ET

Agenda View Text 
Posted Saturday, October 9, 2021
Archive Soon
Community Advisory Board-WBAI
Sunday, October 17, 2021
1:00 PM ET

Posted Saturday, July 17, 2021
Archive Soon
WBAI PD Search Committee
Saturday, October 16, 2021
1:00 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Special Meeting
Thursday, October 14, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Meeting will discuss proprietary financial and personnel issues of a confidential nature related to KPFK. Called by Directors Steinberg, Sagurton, Reyes, van Gunten and Cory.
Pacifica National Board
Elections Committee
Emergency Meeting

Thursday, October 14, 2021
7:45 PM ET

Reason for Emergency
Due to a WBAI bylaws violation recently, as well as the current lack of quorum in the election - We feel the need to have an Emergency Meeting
Agenda View Text 
Minutes PDF 
Posted Thursday, October 14, 2021
Archive
KPFK Governance Committee
Wednesday, October 13, 2021
7:30 PM PT

Agenda View Text 
Posted Wednesday, August 11, 2021
Archive Soon
KPFT Local Station Board
Wednesday, October 13, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, August 9, 2021
Archive
WBAI Local Station Board
Wednesday, October 13, 2021
7:00 PM ET

Agenda View Text 
Posted Friday, July 23, 2021
Archive Soon
KPFK Finance Committee
Wednesday, October 13, 2021
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Monday, June 21, 2021
Archive
WPFW Local Station Board
Wednesday, October 13, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 12, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
WPFW Finance Committee
Monday, October 11, 2021
7:00 PM ET

Posted Wednesday, September 22, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, October 10, 2021
1:30 PM ET

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive Soon
KPFK Fundraising Committee
Friday, October 8, 2021
5:00 PM PT

Executive Session
Reason for Executive Session
Not Executive Session (Open to Public)
Pacifica National Board
Special Meeting
Thursday, October 7, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Elections Committee
Thursday, October 7, 2021
6:00 PM ET

Posted Thursday, September 30, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, October 6, 2021
8:30 PM ET

Cancelled
WBAI Finance Committee
Wednesday, October 6, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, September 22, 2021
Archive
WPFW Programming Committee
Wednesday, October 6, 2021
7:00 PM ET

Posted Wednesday, August 4, 2021
Archive Soon
KPFT Development Committee
Tuesday, October 5, 2021
6:30 PM CT

Agenda
2021-10-05 KPFT Development Cmte
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-09-07
IV. Report from Development Dir.(including discussion of current Pledge Drive)
V. Fundraising
A.Giving Tuesday
B. Quiet Drive Drive
C. Legacy giving: T. Allen
D. Lapsed donors: R. Lewis
E. Planned Giving & Major Donors- Report:
VI. New Business.
VII. Set Next Meeting 2021-11-02 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive
WPFW Outreach & Development Committee
Tuesday, October 5, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
KPFK Fundraising Committee
Monday, October 4, 2021
5:00 PM PT

Posted Monday, October 4, 2021
Archive
WBAI - Committee of Inclusion Committee
Monday, October 4, 2021
7:00 PM ET

Posted Sunday, September 26, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Sunday, October 3, 2021
5:00 PM ET

Cancelled
KPFK Fundraising Committee
Saturday, October 2, 2021
10:00 AM PT

Agenda View Text 
Posted Saturday, September 25, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, September 30, 2021
8:30 PM ET

Reason for Emergency
Special meeting to address KPFK financial crisis, KPFT property, and other legal and proprietary business issues. Some of the meeting will be in executive session.
Minutes PDF 
Posted Wednesday, September 22, 2021
Archive Soon
Pacifica National Board
Elections Committee
Emergency Meeting

Thursday, September 30, 2021
6:00 PM ET

Reason for Emergency
(Continuation meeting from 9/29/21
Agenda View Text 
Posted Wednesday, September 29, 2021
Archive
Pacifica National Board
Elections Committee
Emergency Meeting

Wednesday, September 29, 2021
6:00 PM ET

Reason for Emergency
Continuation Mtg.
Agenda View Text 
Posted Thursday, September 23, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, September 29, 2021
5:00 PM ET

Posted Wednesday, September 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 28, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Part of the September 28, 2021, NFC meeting was held in executive session. Report out: The NFC discussed financial and personnel issues of a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, September 28, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
WBAI PD Search Committee
Tuesday, September 28, 2021
8:00 PM ET

Posted Friday, September 17, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Tuesday, September 28, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Extreme time sensitive action required by the PNB on a critical financial matter that is proprietary.
KPFT Finance Committee
Tuesday, September 28, 2021
5:00 PM CT

Agenda View Text 
Posted Tuesday, September 21, 2021
Archive
Pacifica National Board
Development Task Force
Monday, September 27, 2021
9:00 PM ET

Posted Monday, September 20, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, September 27, 2021
7:00 PM ET

Cancelled
Agenda View Text 
KPFK Committee of Inclusion Committee
Monday, September 27, 2021
2:00 PM PT

Posted Monday, September 20, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Sunday, September 26, 2021
5:00 PM ET

Posted Saturday, September 18, 2021
Archive
KPFK Outreach Committee
Sunday, September 26, 2021
11:30 AM PT

Agenda View Text 
Posted Sunday, September 19, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, September 26, 2021
1:30 PM ET

Agenda View Text 
Posted Tuesday, August 17, 2021
Archive
KPFK Fundraising Committee
Saturday, September 25, 2021
10:00 AM PT

Agenda View Text 
Posted Wednesday, September 15, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, September 23, 2021
8:30 PM ET

Reason for Emergency
Meeting to discuss KPFK financial and personnel issues, legal issues, a discussion of a financial issue at WBAI, a report from the Finance Committee. Some of the meeting will be in executive session. Called by Directors Steinberg, Van Gunten, Sagurton.
Minutes PDF 
Posted Tuesday, September 14, 2021
Archive
KPFT Outreach Committee
Thursday, September 23, 2021
6:15 PM CT

Cancelled
Pacifica National Board
Elections Committee
Thursday, September 23, 2021
6:00 PM ET

Agenda View Text 
Posted Thursday, September 16, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, September 22, 2021
8:30 PM ET

Posted Tuesday, July 27, 2021
Archive
WBAI Finance Committee
Wednesday, September 22, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, September 21, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
To discuss personnel matter of a confidential nature.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, September 21, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, September 14, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, September 21, 2021
8:30 PM ET

Cancelled
Agenda View Text 
KPFT Finance Committee
Tuesday, September 21, 2021
5:00 PM CT

Posted Tuesday, August 31, 2021
Archive
KPFK Programming Oversight Committee
Monday, September 20, 2021
4:00 PM PT

Posted Monday, July 26, 2021
Archive
Community Advisory Board-WBAI
Sunday, September 19, 2021
4:00 PM ET

Agenda View Text 
Posted Sunday, September 12, 2021
Archive Soon
KPFK Local Station Board
Sunday, September 19, 2021
10:30 AM PT

Agenda PDF 
Minutes PDF 
Posted Wednesday, July 28, 2021
Archive
Community Advisory Board-WBAI
Sunday, September 19, 2021
1:00 PM ET

Agenda View Text 
Minutes View 
Posted Sunday, September 12, 2021
Archive Soon
Community Advisory Board-WBAI
Sunday, September 19, 2021
1:00 PM ET

Posted Saturday, July 17, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Saturday, September 18, 2021
5:30 PM ET

Cancelled
KPFA Local Station Board
Saturday, September 18, 2021
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Saturday, September 4, 2021
Archive
KPFK Governance Committee
Wednesday, September 15, 2021
7:30 PM PT

Agenda View Text 
Minutes PDF 
Posted Wednesday, August 11, 2021
Archive
WBAI PD Search Committee
Wednesday, September 15, 2021
8:00 PM ET

Cancelled
KPFK Finance Committee
Wednesday, September 15, 2021
4:00 PM PT

Agenda PDF 
Posted Wednesday, August 11, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, September 14, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Part of the September 14, 2021, NFC meeting may be held in executive session because the NFC may have proprietary and confidential matters of Pacifica business to discuss.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, September 14, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Emergency Meeting
Monday, September 13, 2021
8:30 PM ET

Reason for Emergency
Directors Lark, Poynter, Reyes, and O'Rourke are calling a special meeting of the Pacifica National Board on Monday, September 13, 2021 at 5:30 PM PT/7:30 PM CT/8:30 PM ETto address Director & Delegate access to information and compliance with CPB Open meeting requirements, implementation of the PNB motion re. member notification of Referendum results, and Delegate elections progress at the halfway point of voting.

All issues are time-sensitive.
Posted Monday, September 6, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, September 13, 2021
7:00 PM ET

Cancelled
KPFK Delegates Assembly
Emergency Meeting

Monday, September 13, 2021
3:30 PM PT

Reason for Emergency
Adjourned from Sunday's meeting to receive ballot tally from tellers for IRV election of replacement PNB director
Agenda View Text 
Posted Friday, September 10, 2021
Archive Soon
Pacifica National Board
Elections Committee
Monday, September 13, 2021
5:00 PM ET

Agenda View Text 
Posted Tuesday, September 7, 2021
Archive
KPFK Delegates Assembly
Emergency Meeting

Sunday, September 12, 2021
10:30 AM PT

Reason for Emergency
Need to immediately fill a vacancy on Pacifica National Board created by resignation of a director from KPFK today.
Agenda View Text 
Posted Friday, September 10, 2021
Archive
Pacifica National Board
Technology Task Force
Sunday, September 12, 2021
1:00 PM ET

Posted Wednesday, July 21, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Saturday, September 11, 2021
5:30 PM ET

Cancelled
Community Advisory Board-KPFT
Saturday, September 11, 2021
3:00 PM CT

Agenda View Text 
Posted Wednesday, September 1, 2021
Archive Soon
KPFT Local Station Board
Wednesday, September 8, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, August 9, 2021
Archive
WBAI Local Station Board
Wednesday, September 8, 2021
7:00 PM ET

Agenda PDF 
Posted Friday, July 23, 2021
Archive Soon
WPFW Local Station Board
Wednesday, September 8, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, September 7, 2021
9:00 PM ET

Agenda View Text 
Posted Monday, August 30, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, September 7, 2021
8:30 PM ET

Agenda View Text 
Posted Tuesday, August 31, 2021
Archive
KPFT Development Committee
Tuesday, September 7, 2021
6:30 PM CT

Agenda
2021-09-07 KPFT Development Cmte. Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-08-03
IV. Report from Development Dir.
V. Fundraising
A. Subcommittee on Planned Giving & Major Donors- Report:
B. Pledge Drive report
C. Next Pledge Drive
1. Can we get $ up front in order to reduce length of the Pledge Drive?
2. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive?
3. Will programmers have goals in Pledge Drives?
D. Legacy giving: T. Allen
E. Lapsed donors: R. Lewis
VI. New Business
A. Dec. Quiet Drive
B. Giving Tuesday
Giving Tuesday is a movement that unleashes the power of radical generosity around the world… with a common mission to build a world where generosity is part of everyday life. An astonishing $2.47 billion was donated to U.S. nonprofits by a reported 34.8 million people on Giving Tuesday in 2020. $1.97 billion total donations in 2019.
VII. Set Next Meeting 2021-10-05 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive
WPFW Finance Committee
Tuesday, September 7, 2021
7:00 PM ET

Posted Wednesday, August 11, 2021
Archive Soon
WPFW Outreach & Development Committee
Tuesday, September 7, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 2, 2021
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Coordinating Committee
Thursday, September 2, 2021
6:30 PM ET

Agenda View Text 
Posted Thursday, August 26, 2021
Archive Soon
KPFK Local Station Board
Wednesday, September 1, 2021
7:00 PM PT

Executive Session
Reason for Executive Session
If necessary to discuss confidential personnel matters
KPFK Local Station Board
Wednesday, September 1, 2021
5:30 PM PT

Agenda View Text 
Posted Wednesday, August 25, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, September 1, 2021
8:30 PM ET

Cancelled
WPFW Programming Committee
Wednesday, September 1, 2021
7:00 PM ET

Posted Wednesday, August 4, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Emergency Meeting

Tuesday, August 31, 2021
7:00 PM ET

Reason for Emergency
Time sensitive deadlines to be met. Some of the meeting will be in executive session.
Posted Tuesday, August 24, 2021
Archive
KPFT Finance Committee
Tuesday, August 31, 2021
5:00 PM CT

Agenda View Text 
Posted Tuesday, August 17, 2021
Archive
Pacifica National Board
Emergency Meeting
Monday, August 30, 2021
7:00 PM ET

Reason for Emergency
Directors Reyes, Lark, O'Rourke, Poynter, and Voorhees have called a special, urgent open session of the PNB to address absence of adequate on-air information in ongoing local station board elections, as required by the Pacifia Bylaws and the PNB policy.
Minutes PDF 
Posted Monday, August 23, 2021
Archive
Pacifica National Board
Elections Committee
Monday, August 30, 2021
12:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, August 23, 2021
Archive
KPFK Outreach Committee
Sunday, August 29, 2021
11:30 AM PT

Agenda View Text 
Posted Sunday, August 8, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, August 29, 2021
1:30 PM ET

Posted Sunday, August 22, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, August 26, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Proprietary business and personnel matters will be discussed. Called by Directors Steinberg, Sagurton and Reyes and Rawline.
Pacifica National Board
Governance Committee
Wednesday, August 25, 2021
8:30 PM ET

Posted Tuesday, July 27, 2021
Archive
KPFT Local Station Board
Wednesday, August 25, 2021
7:00 PM CT

Executive Session
Reason for Executive Session
Confidential matters related to sale of KPFT's bldg, iED has stated that these discussions be in executive session
WBAI PD Search Committee
Wednesday, August 25, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board
Finance Committee
Tuesday, August 24, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Development Task Force
Monday, August 23, 2021
8:30 PM ET

Posted Friday, July 9, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, August 23, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Time sensitive review of current applicants and creating ads for a new search for more applicants.
Pacifica National Board
Elections Committee
Emergency Meeting

Monday, August 23, 2021
5:30 PM ET

Reason for Emergency
* Continuation of the Election Committee Mtg from Sat 8/21 *
Agenda View Text 
Minutes PDF 
Posted Saturday, August 21, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, August 22, 2021
1:30 PM ET

Posted Sunday, August 8, 2021
Archive
Pacifica National Board
Elections Committee
Saturday, August 21, 2021
7:00 PM ET

Posted Saturday, August 14, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, August 19, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Proprietary business and personnel matters will be discussed. Called by Directors Steinberg, Sagurton and Reyes.
KPFT Outreach Committee
Thursday, August 19, 2021
6:15 PM CT

Agenda View Text 
Posted Thursday, August 12, 2021
Archive Soon
WBAI Finance Committee
Wednesday, August 18, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, July 21, 2021
Archive
KPFT Finance Committee
Tuesday, August 17, 2021
4:30 PM CT

Agenda View Text 
Posted Wednesday, August 4, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, August 16, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, August 16, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Review applications for Executive Director position and finalize listing for ads.
KPFK Programming Oversight Committee
Monday, August 16, 2021
4:00 PM PT

Posted Monday, July 26, 2021
Archive
KPFK Local Station Board
Sunday, August 15, 2021
10:30 AM PT

Agenda PDF 
Minutes PDF 
Posted Wednesday, July 28, 2021
Archive
Community Advisory Board-WBAI
Sunday, August 15, 2021
1:00 PM ET

Posted Saturday, July 17, 2021
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, August 14, 2021
1:00 PM ET

Agenda View Text 
Posted Friday, July 30, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, August 12, 2021
8:30 PM ET

Reason for Emergency
Meeting called by Directors Steinberg, Sagurton and Pinchback to discuss governance, legal, financial matters and personnel matters. Some of the meeting will be in Executive Session. Bylaws amendments will be introduced. These items are time sensitive.
Minutes PDF 
Posted Thursday, August 5, 2021
Archive
Pacifica National Board
Governance Committee
Thursday, August 12, 2021
6:30 PM ET

Cancelled
Agenda
To come
KPFK Governance Committee
Emergency Meeting

Wednesday, August 11, 2021
7:30 PM PT

Reason for Emergency
Chair was ill and could not post meeting timely
Agenda View Text 
Posted Saturday, August 7, 2021
Archive
KPFT Local Station Board
Emergency Meeting

Wednesday, August 11, 2021
7:00 PM CT

Reason for Emergency
Meeting was accidentally deleted. Re-posting, regular meeting date & time.
Cancelled
Agenda View Text 
WBAI Local Station Board
Wednesday, August 11, 2021
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Friday, July 23, 2021
Archive Soon
KPFK Finance Committee
Wednesday, August 11, 2021
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Monday, June 21, 2021
Archive
WPFW Local Station Board
Wednesday, August 11, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, August 10, 2021
8:30 PM ET

Agenda View Text 
Posted Tuesday, April 13, 2021
Archive
WBAI PD Search Committee
Tuesday, August 10, 2021
6:30 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Personnel Committee
Monday, August 9, 2021
8:30 PM ET

Posted Saturday, July 31, 2021
Archive
KPFK Committee of Inclusion Committee
Monday, August 9, 2021
4:30 PM PT

Posted Sunday, August 1, 2021
Archive
WPFW Finance Committee
Monday, August 9, 2021
7:00 PM ET

Posted Tuesday, July 27, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, August 8, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, August 5, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, August 4, 2021
8:30 PM ET

Posted Tuesday, July 27, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, August 4, 2021
8:30 PM ET

Cancelled
KPFT Development Committee
Tuesday, August 3, 2021
6:30 PM CT

Agenda
2021-08-03 KPFT Development Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-07-06
IV. Report from Development Dir.
V. Fundraising
A. Subcommittee on Planned Giving & Major Donors- Report:
B. Pledge Drive- Aug. 8th
C. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive
D. Legacy giving: T. Allen
VI. New Business
VII. Set Next Meeting 2021-09-07 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive
WPFW Outreach & Development Committee
Tuesday, August 3, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
WBAI PD Search Committee
Tuesday, August 3, 2021
3:30 PM ET

Executive Session
Reason for Executive Session
To interview an applicant for the PD position.
Pacifica National Board
Technology Task Force
Sunday, August 1, 2021
1:00 PM ET

Agenda View Text 
Posted Wednesday, July 21, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, July 29, 2021
8:30 PM ET

Reason for Emergency
Discussion of finances, governance, audits,
programming, personnel and fund-raising. Some of the meeting will be in
executive session. Some issues are time-sensitive.
Minutes PDF 
Posted Thursday, July 22, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, July 28, 2021
8:30 PM ET

Posted Wednesday, July 21, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, July 27, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, July 26, 2021
8:30 PM ET

Posted Tuesday, June 29, 2021
Archive
KPFK Outreach Committee
Sunday, July 25, 2021
11:30 AM PT

Agenda View Text 
Posted Sunday, July 18, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, July 25, 2021
1:30 PM ET

Posted Sunday, July 11, 2021
Archive
KPFT Outreach Committee
Thursday, July 22, 2021
6:15 PM CT

Agenda View Text 
Posted Wednesday, June 16, 2021
Archive Soon
WBAI Finance Committee
Wednesday, July 21, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, June 16, 2021
Archive Soon
Pacifica National Board
Audit Committee
Tuesday, July 20, 2021
8:30 PM ET

Agenda
TBD
Posted Tuesday, July 6, 2021
Archive
Community Advisory Board-KPFK
Monday, July 19, 2021
7:00 PM PT

Posted Monday, July 12, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, July 19, 2021
8:30 PM ET

Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Special Meeting
Monday, July 19, 2021
7:30 PM ET

Executive Session
Reason for Executive Session
Emergency meeting to address a time sensitive confidential legal matter. Meeting called by Directors Steinberg, Sagurton and Reyes.
WBAI - Committee of Inclusion Committee
Monday, July 19, 2021
7:00 PM ET

Posted Monday, July 12, 2021
Archive Soon
KPFK Local Station Board
Sunday, July 18, 2021
10:30 AM PT

Posted Tuesday, June 29, 2021
Archive
Community Advisory Board-KPFT
Emergency Meeting

Saturday, July 17, 2021
3:30 PM CT

Reason for Emergency
Pursuant to the recent referendum, pass or fail, this meeting is to increase membership and give voice to the listeners and programmers of Pacifica's KPFT.
Agenda View Text 
Posted Saturday, July 10, 2021
Archive Soon
KPFA Town Hall Assembly
Saturday, July 17, 2021
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Thursday, July 8, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, July 16, 2021
8:30 PM ET

Agenda View Text 
Posted Wednesday, July 7, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, July 15, 2021
8:30 PM ET

Reason for Emergency
Discussion of finances, governance, audits,
programming, personnel and fund-raising. Some of the meeting will be in
executive session. Some issues are time-sensitive.
Agenda PDF 
Minutes PDF 
Posted Thursday, July 8, 2021
Archive
KPFK Governance Committee
Wednesday, July 14, 2021
7:30 PM PT

Agenda View Text 
Posted Tuesday, June 29, 2021
Archive
KPFT Local Station Board
Wednesday, July 14, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Friday, June 25, 2021
Archive
KPFK Finance Committee
Wednesday, July 14, 2021
4:30 PM PT

Agenda PDF 
Minutes PDF 
Posted Monday, June 21, 2021
Archive
WBAI Local Station Board
Wednesday, July 14, 2021
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, June 17, 2021
Archive Soon
WPFW Local Station Board
Wednesday, July 14, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, July 13, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
WBAI Fundraising Task Force
Tuesday, July 13, 2021
6:00 PM ET

Agenda View Text 
Posted Tuesday, June 29, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, July 12, 2021
7:00 PM ET

Posted Monday, July 5, 2021
Archive Soon
WPFW Finance Committee
Monday, July 12, 2021
7:00 PM ET

Posted Wednesday, June 30, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, July 12, 2021
3:30 PM PT

Agenda View Text 
Posted Monday, July 5, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, July 11, 2021
2:00 PM ET

Posted Wednesday, June 30, 2021
Archive
WBAI Elections Information Sessions Assembly
Saturday, July 10, 2021
1:00 PM ET

Agenda View Text 
Posted Tuesday, June 29, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, July 8, 2021
8:30 PM ET

Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
KPFT Outreach Committee
Thursday, July 8, 2021
6:15 PM CT

Agenda View Text 
Posted Tuesday, June 8, 2021
Archive Soon
WBAI Elections Information Sessions Assembly
Thursday, July 8, 2021
6:30 PM ET

Agenda View Text 
Posted Tuesday, June 29, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, July 7, 2021
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive
WBAI PD Search Committee
Wednesday, July 7, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
To discuss the applicants being considered for the WBAI PD position.
Pacifica National Board
Audit Committee
Tuesday, July 6, 2021
8:30 PM ET

Cancelled
Agenda
TBD
KPFT Development Committee
Tuesday, July 6, 2021
6:30 PM CT

Agenda
2021-07-06 KPFT Development Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-06-01
IV. Report from GM/Development Dir.
V. Fundraising
A. Stories of what motivates you to give
B. Next Pledge Drive
C. Subcommittee on Major Donors
D. Lapsed donors
VI. New Business
VII. Set Next Meeting 2021-08-03 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive
WPFW Outreach & Development Committee
Tuesday, July 6, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Audit Committee
Monday, July 5, 2021
8:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Coordinating Committee
Wednesday, June 30, 2021
6:30 PM ET

Posted Wednesday, June 23, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, June 29, 2021
8:30 PM ET

Cancelled
Agenda
tbd

Pacifica National Board
Audit Committee
Tuesday, June 29, 2021
8:30 PM ET

Cancelled
Agenda


WBAI Fundraising Task Force
Tuesday, June 29, 2021
6:00 PM ET

Agenda View Text 
Posted Wednesday, June 2, 2021
Archive Soon
Pacifica National Board
Development Task Force
Monday, June 28, 2021
8:30 PM ET

Posted Sunday, June 6, 2021
Archive Soon
KPFK Committee of Inclusion Committee
Monday, June 28, 2021
4:00 PM PT

Posted Sunday, June 20, 2021
Archive Soon
WBAI Elections Information Sessions Assembly
Sunday, June 27, 2021
5:00 PM ET

Agenda View Text 
Posted Friday, June 11, 2021
Archive Soon
KPFK Outreach Committee
Sunday, June 27, 2021
11:30 AM PT

Agenda View Text 
Posted Saturday, June 19, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, June 27, 2021
2:00 PM ET

Posted Thursday, June 17, 2021
Archive
Community Advisory Board-WBAI
Sunday, June 27, 2021
1:00 PM ET

Agenda View Text 
Posted Sunday, June 20, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, June 25, 2021
8:30 PM ET

Posted Saturday, June 12, 2021
Archive
KPFK Local Station Board
Thursday, June 24, 2021
8:30 PM PT

Executive Session
Reason for Executive Session
Receive and verify a tally of ranked preference order on a pool of candidates to submit to the iED for the position of KPFK GM, a confidential personnel matter
KPFK Local Station Board
Wednesday, June 23, 2021
8:30 PM PT

Executive Session
Reason for Executive Session
Continuation meeting of closed session Sunday June 20, to receive and verify tally of results of the ranking of candidates to recommend to the iED for the position of GM at KPFK, a confidential personnel matter
Cancelled
KPFK General Manager Search Committee
Wednesday, June 23, 2021
7:00 PM PT

Executive Session
Reason for Executive Session
To finalize recommendation of a pool of candidates for the GM position for consideration by the LSB for submission to the iED
Cancelled
Pacifica National Board
Governance Committee
Wednesday, June 23, 2021
8:30 PM ET

Posted Saturday, June 12, 2021
Archive
WBAI PD Search Committee
Wednesday, June 23, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
To discuss the applicants interviewed from the second batch of resumes for the WBAI PD position.
Pacifica National Board
Finance Committee
Tuesday, June 22, 2021
8:30 PM ET

Cancelled
Agenda
None.
WBAI Elections Information Sessions Assembly
Monday, June 21, 2021
7:00 PM ET

Agenda View Text 
Posted Friday, June 11, 2021
Archive Soon
KPFK Local Station Board
Sunday, June 20, 2021
12:30 PM PT

Executive Session
Reason for Executive Session
To determine a pool of candidates to submit to the iED for the position of GM
KPFK Local Station Board
Sunday, June 20, 2021
10:30 AM PT

Agenda PDF 
Posted Tuesday, January 5, 2021
Archive
Community Advisory Board-WBAI
Sunday, June 20, 2021
1:00 PM ET

Posted Thursday, June 10, 2021
Archive Soon
Pacifica National Board
Public Event Task Force
Saturday, June 19, 2021
8:30 PM ET

Agenda
Tally ballots
Posted Monday, June 7, 2021
Archive
WBAI Elections Information Sessions Assembly
Friday, June 18, 2021
6:30 PM ET

Agenda View Text 
Posted Friday, June 11, 2021
Archive Soon
KPFK Governance Committee
Wednesday, June 16, 2021
7:30 PM PT

Agenda View Text 
Minutes View 
Posted Tuesday, January 5, 2021
Archive
KPFK Finance Committee
Wednesday, June 16, 2021
4:30 PM PT

Agenda View Text 
Posted Saturday, June 5, 2021
Archive
WBAI Finance Committee
Wednesday, June 16, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, May 26, 2021
Archive Soon
KPFK General Manager Search Committee
Tuesday, June 15, 2021
5:00 PM PT

Executive Session
Reason for Executive Session
review applications, interviews and criteria, and
recommend the size and composition of a pool of candidates for the GM opening to the LSB for consideration at executive session June 20
KPFT Finance Committee
Tuesday, June 15, 2021
6:30 PM CT

Posted Tuesday, May 4, 2021
Archive
WBAI Fundraising Task Force
Tuesday, June 15, 2021
5:00 PM ET

Agenda View Text 
Posted Thursday, May 13, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, June 14, 2021
3:30 PM PT

Agenda View Text 
Posted Tuesday, May 25, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, June 13, 2021
2:00 PM ET

Posted Monday, May 24, 2021
Archive Soon
KPFK General Manager Search Committee
Sunday, June 13, 2021
8:00 AM PT

Executive Session
Reason for Executive Session
To conduct confidential interviews of additional candidates for GM position at KPFK
WBAI PD Search Committee
Saturday, June 12, 2021
12:00 PM ET

Executive Session
Reason for Executive Session
To interview applicants for the PD position.
KPFK General Manager Search Committee
Saturday, June 12, 2021
8:00 AM PT

Executive Session
Reason for Executive Session
Confidential employment interviews of candidates for KPFK General Manager
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, June 11, 2021
6:30 PM ET

Agenda View Text 
Posted Thursday, June 3, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, June 10, 2021
8:30 PM ET

Reason for Emergency
Time sensitive issues involving governance, legal issues, financial matters, personnel matters.
Agenda View Text 
Minutes PDF 
Posted Thursday, June 3, 2021
Archive
WBAI PD Search Committee
Thursday, June 10, 2021
6:30 PM ET

Executive Session
Reason for Executive Session
To interview applicants for the PD position.
KPFT Local Station Board
Wednesday, June 9, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, May 31, 2021
Archive
WBAI Local Station Board
Wednesday, June 9, 2021
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, May 24, 2021
Archive Soon
WPFW Local Station Board
Wednesday, June 9, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
WBAI PD Search Committee
Wednesday, June 9, 2021
2:00 PM ET

Executive Session
Reason for Executive Session
To interview applicants for the PD position.
Pacifica National Board
Finance Committee
Tuesday, June 8, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
KPFT Outreach Committee
Emergency Meeting

Tuesday, June 8, 2021
6:00 PM CT

Reason for Emergency
Tom Harper (convenor) said he had spoken with our LSB Chair and they wanted this meeting on June 8 and that it could not wait for 7 days notice.

Captain TOM is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Please do not post this on social media.
Posted Thursday, June 3, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, June 7, 2021
8:30 PM ET

Posted Friday, May 21, 2021
Archive
WPFW Finance Committee
Monday, June 7, 2021
7:00 PM ET

Posted Monday, May 24, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, June 7, 2021
7:00 PM ET

Posted Monday, April 5, 2021
Archive
KPFK General Manager Search Committee
Sunday, June 6, 2021
5:30 PM PT

Executive Session
Reason for Executive Session
To review interviews and applications for GM position
Pacifica National Board
Technology Task Force
Sunday, June 6, 2021
1:00 PM ET

Posted Saturday, May 29, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 3, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, June 2, 2021
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive
WPFW Programming Committee
Wednesday, June 2, 2021
7:00 PM ET

Posted Wednesday, January 6, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, June 2, 2021
4:30 PM ET

Posted Wednesday, May 26, 2021
Archive
KPFT Development Committee
Tuesday, June 1, 2021
6:30 PM CT

Agenda
2021-06-01 KPFT Development Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-05-04
IV. Report from GM/Development Dir.
V. Fundraising
A. Pledge Drive
B. Subcommittee on Major Donors
C. Lapsed donors
VI. New Business
VII. Set Next Meeting
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive Soon
WPFW Outreach & Development Committee
Tuesday, June 1, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
WBAI Fundraising Task Force
Tuesday, June 1, 2021
5:00 PM ET

Agenda View Text 
Posted Thursday, May 13, 2021
Archive Soon
KPFK General Manager Search Committee
Sunday, May 30, 2021
7:00 PM PT

Executive Session
Reason for Executive Session
Consider confidential interview matters and applications for GM position
Pacifica National Board
Emergency Meeting
Sunday, May 30, 2021
6:30 PM ET

Reason for Emergency
Time sensitive issues.
Agenda View Text 
Minutes PDF 
Posted Sunday, May 23, 2021
Archive Soon
KPFK Outreach Committee
Sunday, May 30, 2021
11:30 AM PT

Agenda View Text 
Minutes View 
Posted Sunday, May 9, 2021
Archive Soon
Pacifica National Board
Technology Task Force
Sunday, May 30, 2021
1:00 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Governance Committee
Wednesday, May 26, 2021
8:30 PM ET

Posted Thursday, May 13, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, May 25, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
WBAI PD Search Committee
Tuesday, May 25, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
To select applicants from the second batch of resumes for the WBAI PD position.
WBAI Fundraising Task Force
Tuesday, May 25, 2021
5:00 PM ET

Agenda View Text 
Minutes View 
Posted Thursday, May 13, 2021
Archive Soon
KPFK General Manager Search Committee
Sunday, May 23, 2021
7:00 PM PT

Executive Session
Reason for Executive Session
To finalize selection of candidates for interviews for GM position
WBAI Town Hall Assembly
Sunday, May 23, 2021
7:00 PM ET

Agenda View Text 
Minutes View 
Posted Wednesday, April 28, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 23, 2021
2:00 PM ET

Posted Sunday, May 2, 2021
Archive
KPFK Committee of Inclusion Committee
Friday, May 21, 2021
7:30 PM PT

Agenda View Text 
Posted Sunday, May 2, 2021
Archive Soon
WBAI Finance Committee
Wednesday, May 19, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, April 21, 2021
Archive Soon
WBAI Radio Committee
Wednesday, May 19, 2021
1:00 PM ET

Posted Monday, May 10, 2021
Archive
Pacifica National Board
Audit Committee
Monday, May 17, 2021
9:30 PM ET

Executive Session
Reason for Executive Session
Proprietary information
Cancelled
Pacifica National Board
Audit Committee
Monday, May 17, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, May 17, 2021
7:30 PM ET

Cancelled
KPFK Local Station Board
Sunday, May 16, 2021
10:30 AM PT

Agenda View Text 
Posted Tuesday, January 5, 2021
Archive
Community Advisory Board-WBAI
Sunday, May 16, 2021
1:00 PM ET

Agenda View Text 
Posted Sunday, May 2, 2021
Archive Soon
KPFA Delegates Assembly
Saturday, May 15, 2021
1:30 PM PT

Agenda View Text 
Posted Friday, May 7, 2021
Archive Soon
KPFA Local Station Board
Saturday, May 15, 2021
11:00 AM PT

Agenda View Text 
Posted Friday, May 7, 2021
Archive
KPFK Governance Committee
Wednesday, May 12, 2021
7:30 PM PT

Agenda View Text 
Minutes View PDF 
Posted Tuesday, January 5, 2021
Archive
KPFT Local Station Board
Wednesday, May 12, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, May 3, 2021
Archive
KPFK Finance Committee
Wednesday, May 12, 2021
4:30 PM PT

Posted Tuesday, May 4, 2021
Archive
WBAI Delegates Assembly
Wednesday, May 12, 2021
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, April 22, 2021
Archive Soon
WPFW Local Station Board
Wednesday, May 12, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 11, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Personnel Committee
Monday, May 10, 2021
8:30 PM ET

Agenda View Text 
Posted Monday, April 19, 2021
Archive
WBAI PD Search Committee
Monday, May 10, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
To discuss the applicants thus far for the PD position.
WPFW Finance Committee
Monday, May 10, 2021
7:00 PM ET

Posted Wednesday, April 28, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, May 10, 2021
3:30 PM PT

Agenda View Text 
Posted Saturday, April 24, 2021
Archive
KPFK General Manager Search Committee
Sunday, May 9, 2021
5:30 PM PT

Executive Session
Reason for Executive Session
Develop confidential interview questions for GM search process and begin review of applications for the position
Pacifica National Board
Special Meeting
Thursday, May 6, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, May 5, 2021
8:30 PM ET

Posted Wednesday, April 28, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, May 5, 2021
8:30 PM ET

Cancelled
WPFW Programming Committee
Wednesday, May 5, 2021
7:00 PM ET

Posted Wednesday, January 6, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, May 5, 2021
6:30 PM ET

Agenda View Text 
Posted Wednesday, April 28, 2021
Archive
KPFT Development Committee
Tuesday, May 4, 2021
6:30 PM CT

Agenda
KPFT Development & Outreach Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-04-06
IV. Report from GM/Development Dir.
V. Fundraising
A. Pledge Drive
B. Subcommittee on Major Donors
C. Lapsed donors
VI. Outreach
A. Social Media
B. Website:
C. Email Blast
D. Tabling in the future
VII. New Business
VIII. Set Next Meeting
IX. Adjourn


Posted Tuesday, March 16, 2021
Archive
WPFW Outreach & Development Committee
Tuesday, May 4, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
KPFT Finance Committee
Tuesday, May 4, 2021
4:00 PM CT

Agenda View Text 
Minutes View 
Posted Tuesday, April 6, 2021
Archive
WBAI - Committee of Inclusion Committee
Monday, May 3, 2021
7:00 PM ET

Cancelled
KPFK Committee of Inclusion Committee
Sunday, May 2, 2021
3:00 PM PT

Posted Saturday, April 17, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 2, 2021
2:00 PM ET

Cancelled
KPFK Delegates Assembly
Sunday, May 2, 2021
10:30 AM PT

Agenda View Text 
Posted Sunday, April 18, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, April 29, 2021
8:30 PM ET

Reason for Emergency
Special meeting to approve the 2019 Audit called by Directors Steinberg, sagurton, Reyes. art of the meeting will be in executive session.
Minutes PDF 
Posted Thursday, April 22, 2021
Archive
KPFK Finance Committee
Emergency Meeting

Thursday, April 29, 2021
4:30 PM PT

Reason for Emergency
Follow up from regular meeting on 4-14-21, Agenda items not addressed then. Due to special guests:new Interim GM Moe Thomas and Membership Dept. Terry Guy.

We will revisit the Business Manager's Summary Report in more detail, go over the P&L from February 2021 FY 2021, and possibly the March if received in time. We will also address a local proposed Budget produced by a couple of KPFK Finance Committee members, to compare to an expected Budget produced by the PNB-Pacifica National Board Finance Committee, if arrives in time. Also again consult with the new IGM if available for an update on the proposed 4/20/21 3 week Fund Drive...
Agenda View Text 
Posted Monday, April 19, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, April 28, 2021
6:00 PM ET

Posted Tuesday, April 20, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 27, 2021
8:30 PM ET

Cancelled
Agenda
None
KPFK General Manager Search Committee
Emergency Meeting

Tuesday, April 27, 2021
1:00 PM PT

Reason for Emergency
To finalize job description so that it can be posted this week on pacifica.org, kpfk.org and elsewhere as we were unable to complete our business at Sunday's meeting.
Agenda View Text 
Posted Sunday, April 25, 2021
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 26, 2021
8:30 PM ET

Agenda View Text 
Posted Monday, March 29, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, April 26, 2021
7:00 PM ET

Posted Tuesday, April 13, 2021
Archive
KPFK General Manager Search Committee
Sunday, April 25, 2021
7:00 PM PT

Posted Monday, April 5, 2021
Archive Soon
WBAI PD Search Committee
Saturday, April 24, 2021
12:00 PM ET

Executive Session
Reason for Executive Session
To interview applicants for the PD position.
Pacifica National Board
Emergency Meeting
Thursday, April 22, 2021
8:30 PM ET

Reason for Emergency
Discussion of KPFT. Meeting called by Directors Rawline, Foley and James. Part of the meeting will require an executive session.
Minutes PDF 
Posted Thursday, April 15, 2021
Archive
WBAI Finance Committee
Wednesday, April 21, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, March 17, 2021
Archive Soon
WBAI PD Search Committee
Wednesday, April 21, 2021
6:30 PM ET

Executive Session
Reason for Executive Session
To interview applicants for the PD position.
WBAI Radio Committee
Wednesday, April 21, 2021
1:00 PM ET

Posted Monday, April 12, 2021
Archive
WBAI Fundraising Task Force
Tuesday, April 20, 2021
5:00 PM ET

Agenda View Text 
Posted Tuesday, April 13, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, April 19, 2021
8:30 PM ET

Posted Monday, April 5, 2021
Archive
KPFK Local Station Board
Sunday, April 18, 2021
10:30 AM PT

Agenda View Text 
Minutes PDF 
Posted Tuesday, January 5, 2021
Archive
Community Advisory Board-WBAI
Sunday, April 18, 2021
1:00 PM ET

Agenda View Text 
Posted Monday, April 5, 2021
Archive Soon
KPFK General Manager Search Committee
Emergency Meeting

Saturday, April 17, 2021
3:00 PM PT

Reason for Emergency
We concluded at end of our 4-11-21 meeting that we needed an additional meeting prior to the LSB meeting on Sunday 4-18 to prepare a presentation for that meeting and Sat April 17 was the only available date.
Agenda View Text 
Posted Sunday, April 11, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 15, 2021
10:30 PM ET

Executive Session
Reason for Executive Session
Executive session called by Directors Steinberg, Foley, Rawline, James, Sagurton and Lawrence to discuss peoprietary business matters, personnel issues and legal issues.
Pacifica National Board
Emergency Meeting
Thursday, April 15, 2021
7:30 PM ET

Reason for Emergency
Special Meeting to vote on proposed replacement of the Pacifica bylaws and discussion of PPP disbursements.
Minutes PDF 
Posted Friday, April 2, 2021
Archive
KPFK Governance Committee
Wednesday, April 14, 2021
7:30 PM PT

Agenda View Text 
Posted Tuesday, January 5, 2021
Archive
KPFT Local Station Board
Wednesday, April 14, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Thursday, March 11, 2021
Archive
KPFK Finance Committee
Wednesday, April 14, 2021
4:30 PM PT

Agenda View Text 
Posted Thursday, March 25, 2021
Archive
WBAI Local Station Board
Wednesday, April 14, 2021
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, March 25, 2021
Archive Soon
WPFW Local Station Board
Wednesday, April 14, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, April 13, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, April 12, 2021
8:30 PM ET

Posted Tuesday, March 30, 2021
Archive
KPFK Programming Oversight Committee
Monday, April 12, 2021
3:30 PM PT

Agenda View Text 
Posted Saturday, April 3, 2021
Archive Soon
KPFK General Manager Search Committee
Sunday, April 11, 2021
7:00 PM PT

Executive Session
Reason for Executive Session
To consider matters related to former employees that would impact the jib description and selection criteria for a new GM
KPFK Committee of Inclusion Committee
Sunday, April 11, 2021
3:00 PM PT

Posted Sunday, April 4, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, April 11, 2021
2:00 PM ET

Posted Sunday, March 28, 2021
Archive
Community Advisory Board-KPFT
Saturday, April 10, 2021
3:30 PM CT

Agenda View Text 
Posted Sunday, March 28, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, April 8, 2021
8:30 PM ET

Reason for Emergency
This is a continuation of the Open and Closed Session of the April 2021 PNB meeting.
Agenda View Text 
Minutes PDF 
Posted Friday, April 2, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, April 7, 2021
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive
WPFW Programming Committee
Wednesday, April 7, 2021
7:00 PM ET

Posted Wednesday, January 6, 2021
Archive Soon
KPFT Development Committee
Tuesday, April 6, 2021
6:30 PM CT

Agenda
2021-04-06 KPFT Development & Outreach Working Group Minutes
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-03-16
IV. Report from GM/Development Dir.
V. Fundraising
A. Lapsed members
B. Special promotions
C. Other
VI. Outreach Issues
A. Social Media
B. Website:
C. Email Blast
D. Any other special efforts to reach listeners:
VII. New Business
VIII. Set Next Meeting
IX. Adjourn

Posted Tuesday, March 16, 2021
Archive
WBAI PD Search Committee
Tuesday, April 6, 2021
7:00 PM ET

Posted Monday, March 29, 2021
Archive Soon
WPFW Outreach & Development Committee
Tuesday, April 6, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
KPFT Finance Committee
Tuesday, April 6, 2021
4:00 PM CT

Agenda View Text 
Minutes View 
Posted Tuesday, March 16, 2021
Archive
Pacifica National Board
Personnel Committee
Monday, April 5, 2021
8:30 PM ET

Cancelled
Agenda View Text 
WPFW Finance Committee
Monday, April 5, 2021
7:00 PM ET

Posted Monday, March 29, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, April 5, 2021
7:00 PM ET

Posted Sunday, March 14, 2021
Archive
KPFK Committee of Inclusion Committee
Sunday, April 4, 2021
3:00 PM PT

Posted Thursday, March 18, 2021
Archive Soon
KPFK General Manager Search Committee
Friday, April 2, 2021
7:30 PM PT

Agenda View Text 
Posted Friday, March 26, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 1, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive
Pacifica National Board
Emergency Meeting
Wednesday, March 31, 2021
9:30 PM ET

Reason for Emergency
Action on loan required prior to maturity. Executive session only. Meeting called by Directors Steinberg, Rawline and Sagurton.
Posted Tuesday, March 30, 2021
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Pacifica National Board
Governance Committee
Wednesday, March 31, 2021
8:30 PM ET

Posted Wednesday, March 24, 2021
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Pacifica National Board
Strategic Planning Committee
Tuesday, March 30, 2021
8:30 PM ET

Agenda View Text 
Posted Monday, March 22, 2021
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Pacifica National Board
Special Meeting
Monday, March 29, 2021
9:30 PM ET

Executive Session
Reason for Executive Session
Emergency meeting in executive session to discuss loan.
Called by Directors Steinberg, Sagurton, Voorhees and Reyes.
Cancelled
Pacifica National Board
Audit Committee
Monday, March 29, 2021
8:30 PM ET

Agenda View Text 
Posted Friday, March 19, 2021
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Pacifica National Board
Public Event Task Force
Emergency Meeting

Sunday, March 28, 2021
3:00 PM ET

Reason for Emergency
This is not a meeting and there is no quorum. It is a public event for the information benefit of Pacifica members.
Minutes View 
Posted Monday, March 22, 2021
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Pacifica National Board
Programming Committee
Sunday, March 28, 2021
1:30 PM ET

Cancelled
Pacifica National Board
Emergency Meeting
Thursday, March 25, 2021
8:30 PM ET

Reason for Emergency
Special meeting called by Directors Steinberg, Reyes and Sagurton to discuss governance, personnel, finances and legal issues. Some of the meeting will be in executive session.
Minutes PDF 
Posted Thursday, March 18, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, March 25, 2021
6:00 PM ET

Posted Thursday, March 18, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, March 24, 2021
8:30 PM ET

Agenda
To come
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, March 24, 2021
6:00 PM ET

Agenda View Text 
Posted Wednesday, March 17, 2021
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Pacifica National Board
Finance Committee
Tuesday, March 23, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
WBAI PD Search Committee
Tuesday, March 23, 2021
7:00 PM ET

Posted Tuesday, March 16, 2021
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Pacifica National Board
Strategic Planning Committee
Monday, March 22, 2021
8:30 PM ET

Posted Monday, March 8, 2021
Archive Soon
KPFK Local Station Board
Sunday, March 21, 2021
10:30 AM PT

Agenda View Text 
Minutes PDF 
Posted Monday, February 22, 2021
Archive
Community Advisory Board-WBAI
Sunday, March 21, 2021
1:00 PM ET

Agenda View Text 
Posted Monday, March 8, 2021
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, March 20, 2021
3:00 PM CT

Agenda View Text 
Posted Saturday, March 13, 2021
Archive Soon
KPFA Delegates Assembly
Saturday, March 20, 2021
1:00 PM PT

Agenda View Text 
Posted Wednesday, March 3, 2021
Archive Soon
KPFA Local Station Board
Saturday, March 20, 2021
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Wednesday, March 3, 2021
Archive
KPFK Personnel Committee
Friday, March 19, 2021
6:00 PM PT

Agenda View Text 
Posted Tuesday, March 9, 2021
Archive Soon