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
Pacifica National Board
Development Task Force
Monday, September 25, 2023
8:30 PM ET
Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT


Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.

phone (323) 393-4046
or (310) 409-2027
access code 504 258 #

GROUND RULES:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *

Posted Monday, April 3, 2023

Archive After Meeting"
Pacifica National Board
Personnel Committee
Monday, September 25, 2023
8:30 PM ET
Agenda
Some portion of the meeting may be in Exec Session depending on member discussions
Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 ED Stephanie Wells, Annual Performance Evaluation process
6 New Business TBD
7 Next meeting Oct 16, 8:30pm ET, 7:30pm CT, 5:30pm PT
8 Adjourn by 10:00pm ET / 7:00pm PT

National Personnel Committee mtg, in the process of annual ED Evaluation.
Posted Thursday, September 14, 2023


Direct Link
Pacifica National Board
Finance Committee
Tuesday, September 26, 2023
8:30 PM ET
Agenda
rbd
Posted Wednesday, March 15, 2023


Direct Link
KPFT Finance Committee
Wednesday, September 27, 2023
1:00 PM CT
https://us02web.zoom.us/j/87880820955?pwd=SDgyaHAxQVQ4LzhaZTQ4SWxFekZUUT09

Meeting ID: 878 8082 0955
Passcode: 588072

Agenda View Text 
Posted Friday, September 15, 2023

Archive After Meeting"
Pacifica National Board
Elections Committee
Wednesday, September 27, 2023
7:00 PM ET
Extension of 9/13 meeting
Posted Wednesday, September 20, 2023


Direct Link
Pacifica National Board
Governance Committee
Wednesday, September 27, 2023
8:30 PM ET
1 Call to order, roll call
2 Approve agenda
3 Approve minutes
4 TBD
5 Announce next meeting
6 Adjourn

Posted Wednesday, April 26, 2023


Direct Link
KPFT - Development and Outreach Committee
Tuesday, October 3, 2023
5:30 PM CT
Meeting is by Maestro Teleconference 310-409-2027 Password:596233#
Posted Tuesday, July 11, 2023

Archive After Meeting"
Pacifica National Board
Strategic Planning Committee
Monday, October 9, 2023
8:30 PM ET
Posted Friday, February 17, 2023


Direct Link
Pacifica National Board
Finance Committee
Tuesday, October 10, 2023
8:30 PM ET
Agenda
tbd
Posted Wednesday, March 15, 2023


Direct Link
KPFT Local Station Board
Wednesday, October 11, 2023
7:00 PM CT
Posted Thursday, January 5, 2023


Direct Link
Pacifica National Board
Personnel Committee
Monday, October 16, 2023
8:30 PM ET
Agenda
Agenda
Some portion of the meeting may be in Exec Session depending on member discussions

1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 ED Stephanie Wells, Annual Performance Evaluation process
6 New Business TBD
7 Next meeting TBD 8:30pm ET, 7:30pm CT, 5:30pm PT
8 Adjourn by 10:00pm ET / 7:00pm PT

Posted Thursday, September 14, 2023


Direct Link
Pacifica National Board
Development Task Force
Monday, October 23, 2023
8:30 PM ET
Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.

phone (323) 393-4046
or (310) 409-2027
access code 504 258 #

GROUND RULES:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *

Posted Monday, April 3, 2023

Archive After Meeting"
Pacifica National Board
Finance Committee
Tuesday, October 24, 2023
8:30 PM ET
Agenda
tbd
Posted Wednesday, March 15, 2023


Direct Link
Pacifica National Board
Governance Committee
Wednesday, October 25, 2023
8:30 PM ET
1 Call to order, roll call
2 Approve agenda
3 Approve minutes
4 TBD
5 Announce next meeting
6 Adjourn

Posted Wednesday, April 26, 2023


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

Archives Below

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Pacifica National Board
Special Meeting
Thursday, September 21, 2023
8:30 PM ET

Agenda PDF 
Posted Thursday, July 27, 2023
Archive Soon
KPFT Local Station Board
Wednesday, September 13, 2023
7:00 PM CT

Posted Thursday, January 5, 2023
Archive
Pacifica National Board
Elections Committee
Emergency Meeting

Wednesday, September 13, 2023
5:30 PM ET

Reason for Emergency
Meeting to replace 9/06 which the NES was unable to attend.
Posted Thursday, September 7, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, September 12, 2023
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director (30 minutes)
6. Review Draft Consolidated Financials for the period ending June 30 (60 minutes)
7. Adjourn no later than 10:15 PM (ET)

Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Strategic Planning Committee
Monday, September 11, 2023
8:30 PM ET

Agenda
DRAFT AGENDA
September 11 2023





1-Call to Order-1 minute

2. Roll Call-2 minutes

3-Approval of Agenda-5 Minutes
4-Directors Inspection on the NFT issue, Fiscal and Audience Data-10 minutes
5-CAB Issue and Motion-10 Minutes
6-Populate Advisory Council Motion (passed several years ago)
-10 Minutes

7-Make Permanent the Underwriting Motion-10 minutes

8-State of Pacifica and Strategic Plan: WHAT NEXT?- 40 minutes


TIME CERTAIN ENDING
10:30 PM EDT

Posted Friday, February 17, 2023
Archive
Pacifica National Board
Special Meeting
Thursday, September 7, 2023
8:30 PM ET

Agenda PDF 
Posted Thursday, July 27, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, September 6, 2023
8:30 PM ET

Cancelled
KPFT - Development and Outreach Committee
Tuesday, September 5, 2023
5:30 PM CT

Posted Tuesday, July 11, 2023
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, August 31, 2023
8:30 PM ET

Agenda View Text 
Posted Thursday, July 27, 2023
Archive Soon
Pacifica National Board
Development Task Force
Monday, August 28, 2023
8:30 PM ET

Agenda

1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 Planned Giving: Steve Kaiser, CFP, CPA,
presents the potential for legacy gifts
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
KPFT Governance Committee
Thursday, August 24, 2023
7:30 PM CT

Cancelled
Pacifica National Board
Governance Committee
Wednesday, August 23, 2023
8:30 PM ET

Posted Wednesday, April 26, 2023
Archive
Pacifica National Board
Programming Committee
Tuesday, August 22, 2023
8:30 PM ET

Agenda View Text 
Posted Monday, August 14, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, August 22, 2023
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Make the report out from last executive session meeting
5. Minutes (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes)
8. Consolidating Bank Accounts: Bank Comparisons (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Personnel Committee
Monday, August 21, 2023
8:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, August 17, 2023
8:30 PM ET

Agenda PDF 
Posted Thursday, July 27, 2023
Archive
KPFT Management Selection and Review Committee
Wednesday, August 16, 2023
6:00 PM CT

Posted Tuesday, August 8, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, August 16, 2023
1:00 PM ET

Posted Tuesday, August 8, 2023
Archive
Pacifica National Board
Elections Committee
Tuesday, August 15, 2023
7:00 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, August 14, 2023
8:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Strategic Planning Committee
Monday, August 14, 2023
8:30 PM ET

Posted Friday, February 17, 2023
Archive
Pacifica National Board
Technology Task Force
Saturday, August 12, 2023
1:00 PM ET

Posted Friday, July 28, 2023
Archive Soon
KPFT Local Station Board
Wednesday, August 9, 2023
7:00 PM CT

Agenda PDF 
Posted Thursday, January 5, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, August 8, 2023
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director (30 minutes)
6. Go to executive session.
7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes)
8. Consolidating Bank Accounts: Bank Comparisons (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Personnel Committee
Monday, August 7, 2023
8:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, August 3, 2023
8:30 PM ET

Agenda PDF 
Posted Thursday, July 27, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, August 2, 2023
8:30 PM ET

Posted Tuesday, July 4, 2023
Archive
KPFT - Development and Outreach Committee
Tuesday, August 1, 2023
5:30 PM CT

Posted Tuesday, July 11, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, July 31, 2023
8:30 PM ET

Cancelled
Agenda
Too many personal crisis happening on the same day. Will meet on Aug 7 as scheduled
Pacifica National Board
Coordinating Committee
Thursday, July 27, 2023
8:30 PM ET

Agenda
Roll call
Timekeepers
Agenda Approval
Officer Selection (nominations and election motion if need be)
Board Activities to Coordinate
PNB Draft Agenda Preparation - Open Session
Adjourn to Closed Session
PNB Draft Agenda Preparation - Closed Session
Adjourn

Posted Thursday, July 6, 2023
Archive Soon
KPFT Governance Committee
Thursday, July 27, 2023
7:30 PM CT

Cancelled
Pacifica National Board
Governance Committee
Wednesday, July 26, 2023
8:30 PM ET

Agenda

1 Call to order, roll call.
2 Agenda approval.
3 Minutes approval.
4 Assign timekeeper for speakers.
5 Certify election results for Chair.
6 Report back from PNB, Director Beth von Gunten
Bylaws Subcommittee approved w/o opposition.
7 Pacifica Committee Member Non-Disclosure
Confidentiality Agreement, Pacifica Consent to
Electronic Transmissions.
Please sign & return before July 26 meeting.
8 Next PNB Governance Committee meeting
Wednesday, August 23, 2023
8:30pm ET / 5:30pm PT
(4th Wednesday of every month, see kpftx).
9 Adjourn by 10:00pm ET / 7:00pm PT.

Posted Wednesday, April 26, 2023
Archive
KPFT Finance Committee
Wednesday, July 26, 2023
4:00 PM CT

Agenda View Text 
Posted Wednesday, June 14, 2023
Archive Soon
Pacifica National Board
Programming Committee
Tuesday, July 25, 2023
8:30 PM ET

Posted Monday, July 17, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, July 25, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of the Pacifica Radio Station KPFK's FY23 Budget (KPFK General Manager Michael Novick and KPFK Treasurer Kim Kaufman presenting with Q&A) (60 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Financials for the period ending April 30, 2023 (10 minutes)
8. Consolidating Bank Accounts/Comparisons (5 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Personnel Committee
Emergency Meeting

Monday, July 24, 2023
8:30 PM ET

Reason for Emergency
Change of meeting date to July 24, 2023
Cancelled
Agenda
Meeting cancelled for delays in next steps,
Next meeting called for July 31, 2023
Review of ED Self-evaluation and decision on 360 review participants.

Pacifica National Board
Development Task Force
Monday, July 24, 2023
8:30 PM ET

Posted Monday, April 3, 2023
Archive Soon
KPFT Management Selection and Review Committee
Monday, July 24, 2023
7:00 PM CT

Agenda PDF 
Posted Sunday, July 9, 2023
Archive
Pacifica National Board
Technology Task Force
Saturday, July 22, 2023
2:00 PM ET

Minutes PDF 
Posted Sunday, July 2, 2023
Archive
KPFT - Committee Of Inclusion Committee
Friday, July 21, 2023
7:30 PM CT

Agenda
TBD
Posted Friday, July 7, 2023
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 20, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, June 26, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, July 19, 2023
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, July 17, 2023
8:30 PM ET

Agenda
2023-07-17 PNB Personnel Cmte Draft Agenda:

I.Call to Order and Roll Call

II. Approve Agenda

III. Approve Minutes of 2023-06-26

IV. Cmte Officer Election results

V. Update on ED Self-Evaluation

VI. 360 ED Evaluation

Approve format
Who receives the evaluation
VII. Other Personnel Cmte responsibilities

Assist LSBs?
Questions raided re: Personnel matters- Re Mgmt- Natl and Stations?
VIII. Set next meeting

IX. Review assignments

X. Adjourn

Posted Monday, June 26, 2023
Archive Soon
KPFT Local Station Board
Wednesday, July 12, 2023
7:00 PM CT

Agenda PDF 
Posted Thursday, January 5, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, July 11, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of the Pacifica Affiliates Network (PAN) FY23 Budget and Actuals (PAN Manager Ursula Reudenberg and PAN Business Manager Ruth Wiedemeier with Q&A 30 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Financials for the period ending April 30, 2023 (30 minutes)
8. Consolidating Bank Accounts (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
KPFT Development Committee
Tuesday, July 11, 2023
5:30 PM CT

Agenda


Posted Thursday, March 30, 2023
Live Meeting – Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, July 10, 2023
8:30 PM ET

Cancelled
KPFT Management Selection and Review Committee
Monday, July 10, 2023
7:00 PM CT

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

Minutes PDF 
Posted Monday, June 26, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, July 5, 2023
8:30 PM ET

Agenda
Elections Committee - Wednesday, July 5, 2023, 8:30 pm/EST
DRAFT AGENDA

1. Convene (10 min)
Timekeepers: Carol-people, Aki - items
2. Roll Call (5 min)
3. Agenda Approval (10 min)
4. Minutes Approval (5 min) [SEE ATTACHED]
5. Review of the Elections Process (60 min)
a. Changes in schedule (July 6, July 8, 45 day requirement later in process)
b. Success/obstacles for candidate sign up at all stations
c. Success/obstacles for nominator sign up at all stations
d. Confirming lists by carts, website, station emails
e. Identify and response to attacks on Staff employees and board members.
f. Simplified disclaimer
g. Candidates making statements in LSB, PNB and committee meetings
h. Asking $5 donations for those getting paper ballots.
i. Q&A participation - July 15 session
j. Working Group support
6. Next meeting (5 min)
7. Adjourn

Posted Wednesday, May 24, 2023
Archive
Pacifica National Board
Personnel Committee
Monday, July 3, 2023
7:00 PM ET

Cancelled
Pacifica National Board
Pacifica Election Q&A with the NES
Saturday, July 1, 2023
4:30 PM ET

Posted Thursday, June 8, 2023
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, June 29, 2023
8:30 PM ET

Agenda View Text 
Posted Thursday, May 11, 2023
Archive Soon
KPFT Governance Committee
Thursday, June 29, 2023
7:00 PM CT

Agenda PDF 
Posted Thursday, June 22, 2023
Archive
Pacifica National Board
Programming Committee
Thursday, June 29, 2023
7:30 PM ET

Agenda View Text 
Posted Tuesday, June 20, 2023
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 28, 2023
8:30 PM ET

Cancelled
Agenda

1 Call to order, roll call
2 Assign timekeeper for speakers
3 Agenda approval
4 Certify election results for Chair (see email)
5 Pacifica Committee Member Non-Disclosure and
Confidentiality Agreement, and
Pacifica Consent for Electronic Transmissions,
(see email)
Please sign & return in advance of July 26 meeting
6 Report back from the PNB, Beth von Gunten
Bylaws Subcommittee approved without
opposition
7 Open discussion
8 Next PNB Governance Committee meeting
Wednesday, July 26, 2023
8:30pm ET / 5:30pm PT
(4th Wednesday of every month, see kpftx)
9 Adjourn by 10:00pm ET / 7:00pm PT

Pacifica National Board
Finance Committee
Tuesday, June 27, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Recent Issues with Great Plains, Director of Engineering and Compliance, Jon Almeleh (15 minutes)
6. Report from the Executive Director (30 minutes)
7. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
KPFT Management Selection and Review Committee
Tuesday, June 27, 2023
6:00 PM CT

Posted Wednesday, June 7, 2023
Archive
Pacifica National Board
Personnel Committee
Monday, June 26, 2023
8:30 PM ET

Agenda View Text 
Posted Monday, June 19, 2023
Archive
Pacifica National Board
Development Task Force
Monday, June 26, 2023
8:30 PM ET

Agenda

1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Pacifica National Task Force mandate discussion
5 Next meeting July 24, 8:30pm ET, 5:30pm PT
6 Adjourn by 10:00pm ET / 7:00pm PT

The mandate of the National Development Task Force is to assist the management of the Pacifica Foundation in raising funds and increasing membership and report back to the PNB as to its progress. Membership in this Task Force is voluntary and open to anyone who wishes to contribute to it.
PNB Resolution, April 3, 2020 w/o opposition.

Posted Monday, April 3, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, June 24, 2023
2:00 PM ET

Posted Monday, June 12, 2023
Archive Soon
Pacifica National Board
Strategic Planning Committee
Friday, June 23, 2023
8:30 PM ET

Posted Tuesday, June 13, 2023
Archive Soon
KPFT Governance Committee
Thursday, June 22, 2023
7:30 PM CT

Posted Thursday, May 11, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, June 21, 2023
8:30 PM ET

Posted Wednesday, June 7, 2023
Archive
Pacifica National Board
Audit Committee
Tuesday, June 20, 2023
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, June 19, 2023
8:00 PM ET

Agenda PDF 
Posted Monday, June 5, 2023
Archive Soon
Pacifica National Board
Pacifica Election Q&A with the NES
Saturday, June 17, 2023
4:30 PM ET

Posted Thursday, June 8, 2023
Archive
Pacifica National Board
Programming Committee
Emergency Meeting

Friday, June 16, 2023
7:30 PM ET

Reason for Emergency
Because we needed to move the meeting from the 14th.
Agenda View Text 
Posted Tuesday, June 13, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 15, 2023
8:30 PM ET

Posted Thursday, April 27, 2023
Archive
Pacifica National Board
Programming Committee
Wednesday, June 14, 2023
8:30 PM ET

Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, June 14, 2023
7:00 PM CT

Agenda PDF 
Posted Thursday, January 5, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, June 13, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Seat new Treasurer from KPFK (5 minutes)
5. Minutes (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Budget timelines to PNB (10 minutes)
8. Policy on release of Financials (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Strategic Planning Committee
Monday, June 12, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Special Meeting
Thursday, June 8, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
matters relating to individual employees and other matters requiring the confidential advice of counsel
Pacifica National Board
Elections Committee
Wednesday, June 7, 2023
8:30 PM ET

Agenda
The following is the draft agenda:
Convene
Take Roll (consider Excused Absence requests and determine quorum)
Agenda Approval
Minutes of Prior Meeting (forwarded with this email)
Report from and conversation with ED and NES
Motion offered by Eleanor Elizabeth Forman (forwarded with this email)
Other Business
Adjourn

Posted Wednesday, May 3, 2023
Archive
KPFT Finance Committee
Wednesday, June 7, 2023
4:00 PM CT

Agenda View Text 
Posted Wednesday, May 3, 2023
Archive
KPFT Management Selection and Review Committee
Tuesday, June 6, 2023
7:00 PM CT

Posted Friday, May 26, 2023
Archive
KPFT Development Committee
Tuesday, June 6, 2023
5:30 PM CT

Posted Thursday, January 5, 2023
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, June 5, 2023
7:00 PM ET

Agenda
First Meeting
Minutes PDF 
Posted Wednesday, May 17, 2023
Archive
Pacifica National Board
Special Meeting
Thursday, June 1, 2023
8:30 PM ET

Agenda PDF 
Posted Thursday, April 27, 2023
Archive
Pacifica National Board
Programming Committee
Wednesday, May 31, 2023
8:30 PM ET

Agenda View Text 
Posted Wednesday, May 24, 2023
Archive Soon
Community Advisory Board-KPFT
Monday, May 29, 2023
7:00 PM CT

Cancelled
Agenda View Text 
Pacifica National Board
Coordinating Committee
Thursday, May 25, 2023
8:30 PM ET

Agenda
Roll call
Timekeepers
Agenda Approval
Officer Selection (nominations and election motion if need be)
Board Activities to Coordinate
PNB Draft Agenda Preparation - Open Session
Adjourn to Closed Session
PNB Draft Agenda Preparation - Closed Session
Adjourn

Posted Thursday, May 11, 2023
Archive Soon
KPFT Governance Committee
Thursday, May 25, 2023
7:30 PM CT

Posted Tuesday, May 9, 2023
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, May 24, 2023
8:30 PM ET

Posted Wednesday, April 26, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, May 23, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Chair's Announcements
5. Minutes (5 minutes)
6. Review and Select a Budget time line (60 minutes)
7. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Development Task Force
Monday, May 22, 2023
8:30 PM ET

Agenda

1 Call to order, roll call
2 Approve agenda
3 ED Stephanie Wells, update, Q&A?
4 Updates & discussion from around the network
5 Next meeting May 22, 8:30pm ET, 5:30pm PT
6 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive
Pacifica National Board
Special Meeting
Thursday, May 18, 2023
8:30 PM ET

Posted Thursday, April 27, 2023
Archive
Pacifica National Board
Audit Committee
Tuesday, May 16, 2023
8:30 PM ET

Posted Monday, April 17, 2023
Archive
Pacifica National Board
Technology Task Force
Friday, May 12, 2023
8:30 PM ET

Posted Sunday, April 30, 2023
Archive Soon
KPFT Local Station Board
Wednesday, May 10, 2023
7:00 PM CT

Agenda PDF 
Posted Thursday, January 5, 2023
Archive
Pacifica National Board
Programming Committee
Tuesday, May 9, 2023
8:30 PM ET

Posted Sunday, April 30, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 9, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Presentation and Review of the WPFW FY23 Draft Budget (40 minutes)
6. Report from the Executive Director (30 minutes)
7. Review and Select a Budget time line (30 minutes)
8. Adjourn no later than 10:15 ET

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Strategic Planning Committee
Monday, May 8, 2023
8:30 PM ET

Posted Monday, December 5, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, May 4, 2023
8:30 PM ET

Posted Thursday, April 27, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, May 3, 2023
8:30 PM ET

Agenda
Roll Call
Agenda approval
Minutes approval 4-18-23
ED Report and Q&A
Members Reports
Discussion
List Action Items
Set Next Meeting
Adjourn

Minutes PDF 
Posted Friday, April 21, 2023
Archive
KPFT Development Committee
Tuesday, May 2, 2023
5:30 PM CT

Agenda
Because of scheduling issues, the KPFT Outreach Cmte Mtg was held immediately following the KPFT Development Cmte & Minutes will be posted below.
2023-05-02 KPFT Development Cmte
Draft Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-04-04
IV. Financial/Fundraising Status Report: iGM Weinmann
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls Report
B. Discussion: Stories of �Why You Give�
C. Challenge Fund for Pledge Drive
D. Report on Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora; what next?
E. 53 for 53â�"further steps
VI. Capital Fund/Needs for new building- S. Weinmann
VII. New Business: Grant Peeples event
VIII. Confirm next meeting & meeting time: June 6, 2023 at 5:30pm
IX. Adjourn

KPFT Outreach Cmte Draft Agenda:
I. Call to order; Roll call
II. Agenda approval
III. Minutes approval 2023-04-04
IV. Ask iGM what he would like Outreach to do
V. Discussion: Stories of �Something Memorable That You Experienced Listening to KPFT�
VI. How Cmte members can use Social Media to help KPFT
VII. Escapees RV Park- Livingston- subcommittee project
VIII. Events:
A. Memorial Day
B. Pride Parade June 24th ( City Hall, 901 Bagby)
C. Juneteenth at Miller Outdoor Theatre June 16 & 17
D. Discovery Green
E. July 4th Freedom over Teas Festival: R. Lewis will call the City Events� office.
F. I-Fest May 20th at Discovery Green
IX. New Business
X. Confirm next meeting & meeting time: June 6, 2023 at 6:30PM CT.
XI. Adjourn

Posted Thursday, January 5, 2023
Archive
KPFT Finance Committee
Tuesday, May 2, 2023
4:00 PM CT

Agenda View Text 
Posted Monday, April 24, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 27, 2023
8:30 PM ET

Posted Wednesday, April 19, 2023
Archive
Pacifica National Board
Governance Committee
Wednesday, April 26, 2023
8:30 PM ET

Agenda
Agenda for 4-26-23 Governance Committee� 
Roll Call
Select pro tem Chair and Secretary
Approve agenda
Approve Minutes of the 3-29-23 minutes.
Nominations for Chair
Nominations for Secretary
(We will ask Terry to send the ballots if needed)
Old items
New items
Agree on next meeting (4th Wednesday is 5-24-23)
Adjourn

Posted Thursday, March 30, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, April 26, 2023
8:30 PM ET

Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 25, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Nominations for Committee Officers, postponed until tonight (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review of Latest Financials (15 minutes)
8. Select Budget time lines (30 minutes)
9. Adjourn no later than 10:15 ET

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Development Task Force
Monday, April 24, 2023
8:30 PM ET

Agenda View Text 
Posted Monday, April 3, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 20, 2023
8:30 PM ET

Cancelled
Pacifica National Board
Elections Committee
Tuesday, April 18, 2023
8:30 PM ET

Agenda View Text 
Posted Wednesday, April 5, 2023
Archive
Pacifica National Board
Programming Committee
Monday, April 17, 2023
8:30 PM ET

Posted Monday, April 10, 2023
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 17, 2023
8:30 PM ET

Agenda
TBD
Posted Monday, April 3, 2023
Archive
KPFT Finance Committee
Monday, April 17, 2023
3:00 PM CT

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

Cancelled
Pacifica National Board
Technology Task Force
Saturday, April 15, 2023
1:00 PM ET

Cancelled
Pacifica National Board
Emergency Meeting
Thursday, April 13, 2023
8:30 PM ET

Reason for Emergency
This is a continuation of the April 6, 2023 meeting; the PNB began that meeting with the closed session, never made it to open session and so will begin this meeting with the open session, and then move into closed session. The closed session ran too late, causing us to miss posting this meeting 7 days in advance by just half an hour.
Posted Friday, April 7, 2023
Archive
KPFT Local Station Board
Wednesday, April 12, 2023
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, April 11, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Nominations for Committee Officers, postponed until tonight (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review of Latest Financials (15 minutes)
8. Review of Central Services Formula (30 minutes)
9. Select Budget time lines (30 minutes)
10. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Strategic Planning Committee
Monday, April 10, 2023
8:30 PM ET

Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee
April 10, 2023
TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM
1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Excused Absence requests-1 minutes
4-Approve Minutes-3
5-Approval of Agenda- 3 minutes
6- Nomination of Officers-10 minutes
Chair
Vice-Chair
Election by OpaVote- Results to be determined
7-UPDATE ON CPB-3 Minutes
SHORT TERM STRATEGIC GOALS NOW
60 minutes
11-New Business- 3 minutes
12-Meeting dates-2 minutes
16-Adjourn to Executive Session-1 minute
EXECUTIVE SESSION-CLOSED SESSION

Posted Monday, December 5, 2022
Archive
Community Advisory Board-KPFT
Monday, April 10, 2023
5:30 PM CT

Agenda View Text 
Posted Monday, April 3, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Sunday, April 9, 2023
6:30 PM ET

Cancelled
Pacifica National Board
Technology Task Force
Saturday, April 8, 2023
1:00 PM ET

Agenda View Text 
Posted Thursday, March 23, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 6, 2023
8:30 PM ET

Posted Thursday, March 9, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, April 5, 2023
8:30 PM ET

Cancelled
Agenda View Text 
KPFT Development Committee
Tuesday, April 4, 2023
6:00 PM CT

Agenda
2023-04-04 KPFT Development Cmte Minutes
Draft Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-03-07
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give?
C. Challenge Fund for Pledge Drive
D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora
E. 53 for 53â€"further steps
F. Escapees RV Park- Livingston- subcommittee
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm
IX. Adjourn
2023-04-04 KPFT Development Cmte
I. Meeting was called to order at 6:14pm CT; Teresa Allen, Bill Crosier, , Robin Lewis, Kurt Guerdrum, Jane
Scheidler, Sand Weinmann; Excused Absence: Mike Lewis
II. T. Harper moved to approve of Agenda; passed without objection.
III. K. Guerdrum oved approval of Minutes 2023-03-07; passed without objection,
IV. Development Dir Report- Robin: Current membership is currently 2631 households; Pledge $153K in
pledges; 2% over the goal; next drive May 4th
-26 (or 27th); we want to convert to SUSTAINERS & bring in more
NEW MEMBERS; we have over 700 Sustainers & average among these is $19/m; a third of what we raise
actual dollars monthly is from sustainers; right now monthly donors is $14k total & our goal is $40k/mo.
For past several months we’ve had several underwritersâ€"totalling $3500.
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give? Brainstorming; CD of specific
music, Pacifica Radio Archives, music compilations, be a guest on a show, concert tickets (70 tickets
went), music requests, origami cranes
C. Challenge Fund for Pledge Drive
D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora
E. 53 for 53â€"further stepsâ€"keeping the official campaign alive; $8826 since March 1st , 22023â€"
mostly online from email blasts & website
F. Escapees RV Park- Livingston- subcommittee
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business ; art gifts â€" R Lewis will try to get lapsed donor sheets to T. Allen to find this potential donor
VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm
IX. K. Guerdrum oved to adjourn; passed without objection.
Respectfully submitted,
Teresa J. Allen, 2023-04-04; approved 2023-05-042023-04-04 KPFT Outreach Committee Draft Minutes
1. The meeting was called to order at 6:58PM CT
2. Roll Call: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis; Excused: Mike Lewis
3. Agenda Approval: passed without objection
4. Minutes Approval: n/a
5. Outreach Report - KPFT staff, Q&A: n/a
6. Upcoming Outreach Activities and other Unfinished Business
- Art Car Parade & festivities: Nuri Nuri will provide sound system; trying to get electricity to the tentâ€"otherwise we need a generator; Howard Reynolds will be filming; D. Robbins will decorate the vehicle & trailer. We have magnetic signs for the vehicle doors; DJ will be available in a trailer; we will have 1000+ cards & several volunteers to distribute them (F. Pratka, Mark…)
- May activities n/a
- Juneteenth n/a
- Pride Festival & Parade (May 14 is deadline to register); T. Allen will call Frank Pratka, Judy Reeves & Bryan Hvalinka to see if they have volunteers to distribute station cards (but T. Allen cannot attend herself); we will review the best format on the cards to distribute after the Art Car Parade.
7. New Outreach Business: Sinbad (programmer) is trying to get a table at Discovery Green for jazz events; Discovery Green Thursday concerts- 3 in May, T. Allen will ask A. Gaona & F. Pratka; R. Lewis will send proposal for Discovery Green tabling.
8. Review Action Items n/a
9. Next meeting May 2, 7PM CT
10. T Allen moved to adjourn. Passed without objection. Meeting adjourned at 7:36PM CT.

Respectfully submitted,
Teresa A. Allen
2023-04-04; approved 2023-05-02

Posted Thursday, January 5, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Monday, April 3, 2023
7:00 PM ET

Posted Sunday, March 19, 2023
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 3, 2023
6:30 PM ET

Agenda View Text 
Posted Saturday, March 25, 2023
Archive
Pacifica National Board
Technology Task Force
Sunday, April 2, 2023
1:00 PM ET

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

Posted Wednesday, March 15, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 30, 2023
8:30 PM ET

Posted Thursday, March 9, 2023
Archive
Pacifica National Board
Governance Committee
Wednesday, March 29, 2023
8:30 PM ET

Agenda View Text 
Posted Monday, March 20, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, March 28, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Nominations for Committee Officers (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review of Central Services Formula (30 minutes)
8. Select Budget time lines (30 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 29, 2022
Archive
Pacifica National Board
Development Task Force
Monday, March 27, 2023
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board
Technology Task Force
Monday, March 27, 2023
6:00 PM ET

Posted Sunday, March 19, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, March 25, 2023
1:00 PM ET

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

Posted Thursday, March 9, 2023
Archive
Pacifica National Board
Technology Task Force
Saturday, March 18, 2023
1:00 PM ET

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
Pacifica National Board
Finance Committee
Tuesday, March 14, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of Central Services Formula (30 minutes)
6. Report from the Executive Director (15 minutes)
7. Set annual meeting dates (10 minutes)
8. Select Budget time lines (10 minutes)
9. Adjourn no later than 10:15 PM (ET

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

Posted Monday, December 5, 2022
Not Recorded
Pacifica National Board
Technology Task Force
Saturday, March 11, 2023
1:00 PM ET

Agenda
Topic
Pacifica Technology Task Force
Time

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

854 0261 0539


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

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

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

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

Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2023
Archive
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
KPFT Development Committee
Tuesday, March 7, 2023
6:00 PM CT

Agenda
2023-03-07 KPFT Development Cmte. Minutes
Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-02-07
IV. Development Dir Report (including Capital Fund/needs for new building)- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give?
C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers
D. Performance with Paper Moon Shiners, Traveler, or ?
E. 53 for 53
F. Escapees RV Park- Livingston- subcommittee
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting & meeting time (5 or 5:30pm? Followed by Outreach Cmte?)
IX. Adjourn

I. The meeting was called to order at 6:03pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler, Sandy Weinmann, Guest- Vaniecia Williams; Excused: Mike Lewis, Cressandra Thibodeaux
II. Chair proposed immediate discussion of 53 on 53 (for KPFT’s 53rd Birthday month) with V. Williams in attendance. Agenda approved without objections.
III. Brainstorming session ensued: Programmers are already mentioning our Birthday Month
A) Fix any problems with link on KPFT Website, B) Billboards or Hwy blogging “Take it to the People”, C) Put in our Email Blast with an easy link to donate, D) Pay to do a boost on Facebook/Instagram, E) Carwash or other typical radio station promotions, F) All LSB & friends to promote on social media.
**T Allen will send these ideas to the LSB, Development Dir & iGM
IV. 2023-02-07 Minutes T. Harper moved to approve minutes. Approved without objections.
V. Development Dir Report (including Capital Fund/needs for new building)- iGM Weinmann said we exceeded our Pledge Drive goal, $152K, & he wanted to give our donors a rest.
VI. 4 Projects with goal of $10K each
A. Lapsed Donor Calls: Some volunteers will meet this week or next.
B. Discussion: What premiums would motivate you & friends to give? Discussion postponed.
C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers- discussion postponed.
D. Performance with Paper Moon Shiners, Traveler at 14 Pews. T. Allen is reaching out and solicits other possible performers to donate their talent.
E. Escapees RV Park- Livingston- subcommittee- discussion postponed.
VII. Capital Fund/Needs for new building- **iGM Weinmann said people are free to join the Bldg. Cmte almost every Sat @10am-5pm.; He will try to send the Shared Google Spreadsheet. Members would like to see a WISH LIST on our website.
VIII. New Business: N. Saibara-Naritomi suggests silver necklace with medallion for donors; others suggest KPFT charm, musical note or some other charm for KPFT patrons. **T. Allen will speak with jeweler.
IX. Cmte. will meet April 11 at 5:30pPM CT for 1 hr, immediately followed by Outreach Cmte. Shall we use the same Maestro or Zoom codes? Will people have to exit & re-enter. J. Scheidler will speak to T. Harper.
X. The meeting adjourned at 7:08PM CT.
Respectfully submitted,
Teresa J. Allen
2023-03-07; approved 2023-04-04


Posted Thursday, January 5, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 2, 2023
8:30 PM ET

Posted Thursday, February 23, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, February 28, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, contractual or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, February 28, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Discuss timeline for LSBs to pass budgets and get them to the NFC for review (until guests arrive)
6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (30 minutes)
7. Review FY22 Consolidated Financials with questions, if any (5 minutes)
8. To hear a report from the Executive Director. (15 minutes.)
9. Adjourn to closed session

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

Posted Wednesday, September 7, 2022
Archive Soon
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
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
Pacifica National Board
Emergency Meeting
Thursday, February 9, 2023
8:30 PM ET

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

Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2023
Archive
KPFT Development Committee
Tuesday, February 7, 2023
6:00 PM CT

Agenda
2023-02-07 KPFT Development Cmte. Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-01-03
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give?
C. Challenge Fund for Pledge Drive
D. Escapees RV Park- Livingston
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting
IX. Adjourn

2023-02-07 KPFT Development Cmte. Minutes
I. Meeting was called to order at 6:10PM CT. Present: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler; excused: Mike Lewis, Cressandra Thibodeaux
II. Approval of Agenda: T. Allen moved to add item to agenda, after Item II- discuss combining Outreach & Development Committees. Additional item approved without objection. Amended Agenda was approved without objection.
III. Discussion of combining Outreach & Development (10min) T. Allen moved to combine KPFT Development and Outreach Committees. Passed without objection
IV Approval of Minutes 2023-01-03. T. Harper moved to approve minutes. Passed without objection, 1 abstention.
V. Development Dir Report- Robin Lewis said please read iGM’s Report of yesterday; T. Allen will send to the Development Cmte. Pledge Drive is going well; we’ve raised @ $40k so far; a diverse # of premiums are appealing to donors; Nuri Nuri did very well; we’ve sent out 1 email Blast 2-2-2023 & another going out on 02-09-2023; Donors. KPFT has 2413 (accounts) household donors right now
VI 4 Projects with goal of $10K each
A. Lapsed Donor Calls: interested parties meet next week
B. Discussion: What premiums would motivate you & friends to give: *like to see a wish list (wiring, microphone, generator, etc) posted; *one-of-a-kind service or event, like the tour that Mr. McLinney is offering as a premium- *lunch with a programmer; *ZOOM mtg teaching kids/sessions; *T. Allen offers 5 pairs of tickets to Betty Soo performance at Millbend Coffeeehouse.
C. Challenge Fund for Pledge Drive: individuals are working on patrons to offer incentives for donors.
D. Escapees RV Park- Livingston & other RV parks in metro area: T. Allen & T. Harper will approach RV Park guests to introduce them to KPFT.
(Livingston signal has been discontinued; problems with Huntsville translator); have we given up Livingston translator? B. Crosier will talk to iGM about Huntsville, Galveston and Livingston translators & report back next meeting **ask people in Livingston, Goodrich and Galveston in our email letter if they are hearing us, or what they want to hear; * T. Allen will ask LSB members in email letter or on air to let iGM know of concerns involving transmitters and translators, also ask if they listen online at kpft.org
VII. Capital Fund/Needs for new building- R. Lewis said the list is still being tweaked- goal is to do this by 2023-03-01.
ViII. New Business: none for now
IX. Confirm next meeting: March 7, 2023
X. Meeting adjourned at 7:20PM CT.

Respectfully submitted,
Teresa J. Allen
2023-02-07; approved 2023-03-07

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

Agenda View Text 
Posted Monday, January 30, 2023
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, February 3, 2023
6:30 PM CT

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

Agenda PDF 
Posted Thursday, January 19, 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
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 
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
Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
8:30 PM ET

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

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

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

Posted Wednesday, September 7, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, January 20, 2023
6:30 PM CT

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

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

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

Agenda PDF 
Minutes PDF 
Posted Friday, January 6, 2023
Archive
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
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
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
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
Pacifica National Board
Special Meeting
Thursday, January 5, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
KPFT Development Committee
Tuesday, January 3, 2023
6:00 PM CT

Agenda
2023-01-03 KPFT Development Cmte. Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-12-06
IV. Development Dir Report- Robin Lewis (including vehicle donations, Silent Campaign)
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concert/Speaker at local venue- Teresa
C. Challenge Fund for Pledge Drive
D. ?
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting
IX. Adjourn

2023-01-03 KPFT Development Cmte. Minutes
I. The meeting was called to order at 6:10pm CT; Present: Teresa Allen, Kurt Guerdrum (late), Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler; excused: Bill Crosier, Sandy Weinmann
II. T. Harper moved to approve Agenda. Passed without objection.
III. T. Harper moved to approve Minutes 2022-12-06. Passed without objection.
IV. Development Dir Report- Robin Lewis: Membership is 2390 households; Giving Tuesday brought in $9500; Oct Pledge Drive brought in $122, 250 in pledges- 80% of goal; Quiet Drive brought in $61,869. Next Pledge Drive is Feb 3-26th with goal of $150k. Vehicle donations (all cars this year)- since 10-1-22 to present we have raised $8415. No returns from Rocktober event.
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls; some of us will meet this Friday at the station.
B. Concert/Speaker at local venue- Teresa is approaching musicians & open to ideas; we are looking for some performances to attract the younger set.
C. Challenge Fund for our next Pledge Drive Feb 3-26: we ask management to solicit for this now using social media, weekly email blast, etc; T. Allen will encourage LSB members to “grab a friend” & contribute by Feb. 1st; some discussion of Peer to Peer fundraising.
D. Other fundraising ideas: Plant donations or garage sale items sold from the station; Silent Auction; Money Tree or Tip Jar at Open House or at a volunteer/listener get-together; Are we current with sending written thank-you notes to vehicle donors?
VI. Capital Fund/Needs for new building- R. Lewis said list will be finalized and posted on the KPFT webpage soon.
VII. New Business: N. Saibara-Naritomi (she will send a script) wants carte of historical KPFT stories; T. Allen wants vehicle donation stories- looking for someone to tape them.
VII. Confirm next meeting: Outreach Cmte. Mtg. Jan 12th at 6:15pm CT; Development Cmte. Mtg. on Feb 7th at 6pm CT.
VIII. Meeting adjourned at 7:05pm CT.

Respectfully submitted,
Teresa J. Allen
2023-01-05; approved 2023-02-07

Posted Thursday, November 17, 2022
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
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
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
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
KPFT Local Station Board
Wednesday, December 14, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, December 13, 2022
8:30 PM ET

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

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

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
Community Advisory Board-KPFT
Monday, December 12, 2022
5:00 PM CT

Agenda View Text 
Posted Monday, December 5, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 8, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, December 6, 2022
8:30 PM ET

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

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

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
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
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
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
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
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
Pacifica National Board
Finance Committee
Tuesday, November 15, 2022
8:30 PM ET

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

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

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

Agenda
2022-11-15 KPFT Development Cmte. Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-10-04
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concerts at local venues: Teresa (Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm CT
C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier
D. Giving Tuesday
E. Challenge Fund for Pledge Drive
VI. New Business
VII. Confirm next meeting
VIII. Adjourn


2022-11-15 PFT Development Cmte. Minutes
I.Meeting was called to order at 6:05pm; : T Allen, Bill Crosier, Kurt Guerdrum, T. Harper, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler, Cressandra Thibideaux, Sandy weinmann
II. Approval of Agenda: T. Harper moved to approve agenda. Passed without objection.
III. Approval of Minutes 2022-10-04: T. Harper moved to approve minutes. Passed without objection.
IV. Development Dir Report- Robin Lewis: $121,740K raised; 80% of goal; membership 2302 households, with 94 new members (2288 as of Nov 7, 2022); car donations in 2022 $37K; $1918 (vehicle since Oct 1, 2022); last of furniture installed today- 2 turntables short
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls: We will meet on Monday, Nov. 21 at the station at 11an; and once in early Dec., perhaps at R. Lee’s office.
B. Concerts at local venues- Teresa: Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments (14 Pews); possibly items to sell; tickets $60 each (was not mentioned during the Pledge Drive); Press: Event-Brite, KPFT Answering Svc, on our website, posted on Instagram & Facebook, Email Blast; Line up volunteers: Robin will handle cash box & credit card machine; we have a carte.
C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier: Capital campaign & he are still gathering list of what is needed, what people can adopt to contribute to KPFT.
D. Giving Tuesday: We raised $7k last year; appeal has been made to LSB to raise $1000 challenge fundâ€"to motivate donors to raise at least $10k; J. Scheidler will donate 100 peace cranes as gifts for those who donate; R. Lewis will promote through Facebook (they have a donation mechanism), a carte & email blast. T. Allen is collecting stories of people who have volunteered at KPFT through the years; Hank Lamb and others are assisting to record the stories.
E. Challenge Fund for Pledge Drive: postponed to next meeting.
VI. New Business: T. Allen will look into Texas Foundation for the Arts grant; N. Saibari-Naritomi said that KPFK will have an on-line auction.
VII. Confirm next meeting: Dec. 6 at 6pm CT.
VIII. Tom Harper moved to adjourn. Passed without objection. Meeting adjourned at 7:03pm

Respectfully,
Teresa J. Allen
Submitted 2022-11-16; approved 2022-12-06

Posted Friday, February 25, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, November 14, 2022
8:30 PM ET

Posted Tuesday, September 13, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 10, 2022
8:30 PM ET

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

Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Archive
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
Pacifica National Board
PNB Strategic Planning Working Group
Monday, November 7, 2022
8:30 PM ET

Posted Monday, October 31, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 3, 2022
8:30 PM ET

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
Community Advisory Board-KPFT
Monday, October 31, 2022
7:30 PM CT

Agenda
Ad Hoc Committee joining CAB Members to discuss Anti-Racist Training Organizations.
Posted Monday, October 24, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 27, 2022
8:30 PM ET

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 
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
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
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#
Pacifica National Board
Special Meeting
Thursday, October 13, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
This closed session will cover a matter related to a specific individual.
KPFT Local Station Board
Wednesday, October 12, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Archive
Pacifica National Board
Programming Committee
Tuesday, October 11, 2022
8:30 PM ET

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

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

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

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

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

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

Agenda
2022-10-04 KPFT Development Cmte Minutes
Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-09-07
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concerts at local venues: Teresa (Sweet Mama Cotton (“Marcy Rae: Yung at Heart” at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; premium tickets, press)
C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier
D. Giving Tuesday- appeal has been made to LSB
E. Challenge Fund for Pledge Drive
VI. New Business
VII. Confirm next meeting
VIII. Adjourn

I. The meeting was called to order at 6:02pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler.
II. N. Saibara-Naritomi moved to approve the agenda. Passed without objection.
III. T. Harper moved to approve the minutes of 2022-09-07. Passed without objection.
IV. Development Dir Report- Robin Lewis: Pledge drive starts Oct 5th with goal of $150k. More live pitching and live shows, more tickets as premiums; Current membership: 2182 households
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls- plan to do this in early Nov.; T. Harper wants to help
B. Concerts at local venues: Teresa: Sweet Mama Cotton (“Marcy Rae: Yung at Heart” at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; tickets as premiums; press)
C. Scavenger Hunt- raise awareness of station/bldg. (equipment, construction projects, minor repairs, equipment rack, mounts for computer monitors, money for contractors, premiums, weatherstripping)- B. Crosier & T. Allen will spearhead this; R. Lewis will get something on Website, in Newsletter and mentioned on air, perhaps a “registry”
D. Giving Tuesday (Nov. 29th)- being part of a global event; J. Scheidler & T. Allen will appeal to the LSB & work with Outreach- T. Harper
E. Challenge Fund for Pledge Drive- J. Scheidler & T. Allen will make appeal to LSB leadership this week.
VI. New Business:
A. T. Allen will find programmer to interview vehicle donors
B. Small Town Grant- free concerts- postpone to next meeting
C. N. Saibara-Naritomi said C. Crane radios have solar panels & offers discounts for purchase.
VII. Confirm next meeting: Nov 15, 2022
VIII. T. Harper moved to adjourn meeting. Meeting adjourned at 7:07pm.
Respectfully submitted,
Teresa J. Allen
2022-10-04; approved 2022-11-15

Posted Monday, June 6, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, October 3, 2022
8:30 PM ET

Agenda View Text 
Posted Monday, September 26, 2022
Archive Soon
Pacifica National Board
PNB Strategic Planning Working Group
Saturday, October 1, 2022
1:00 PM ET

Agenda

Arts Programming at Pacifica _Part 2

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

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

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

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

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

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


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

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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
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
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
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
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
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
KPFT Local Station Board
Wednesday, September 14, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Archive
Pacifica National Board
Programming Committee
Tuesday, September 13, 2022
8:30 PM ET

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

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

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

Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Monday, September 12, 2022
8:30 PM ET

Agenda PDF 
Posted Monday, September 5, 2022
Archive
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
Pacifica National Board
Personnel Committee
Wednesday, September 7, 2022
6:00 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Emergency Meeting

Tuesday, September 6, 2022
8:30 PM ET

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

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

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

2022-09-06 KPFT Development Cmte Draft Minutes
I. The meeting was called to order at 6:11pm CT. Present: Teresa Allen, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi
II. T Allen proposed approval of Agenda: no objection.
III. Tom Harper moved approval of Minutes: approved without objection.
IV. 4 Projects with goal of $10K each:
*A. Lapsed Donor Calls: T. Allen, K. Guerdrum, M. Cannon, A. Gaona, H. Lamb, & several other programmers (Most don’t ask for premiums when called; White Oak Music Hall & Heights Theatre usually give tickets lately).
*B. Concert, speakers or movies at local venues (Selia Qynn’s House concert venue, Millbend Coffeehouse, Jeff Abrams’ venue or 14 Pews: speakers (like Thom Hartmann, environmentalists), musicians, (Chris Collins as John Denver), T. Allen
*C. Vehicle donations: T. Allen
D. Talent Show: N. Saibara-Naritomi
E. Visit Festivals &… Referred to Outreach, or consider fundraising components to our participation
F. Scavenger Hunt: along the lines of Gish Scavenger Hunt for charity
G. Social Media, Facebook, Go-Fund-Me
*H. Giving Tuesday: T. Allen will solicit LSB members to participate
V. Confirm next meeting: Oct 4, 2022
VI. Meeting adjourned at 7:06pm CT.

Respectfully submitted,

Teresa J. Allen
2022-09-07; approved 2022-10-04



Posted Monday, June 6, 2022
Archive
Pacifica National Board
Technology Task Force
Saturday, September 3, 2022
1:30 PM ET

Agenda


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

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Posted Sunday, August 21, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 1, 2022
8:30 PM ET

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

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

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

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

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

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

Posted Thursday, August 11, 2022
Archive Soon
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
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
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
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
KPFT Finance Committee
Wednesday, August 17, 2022
3:00 PM CT

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

Posted Friday, July 22, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, August 16, 2022
8:30 PM ET

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

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#
Pacifica National Board
Strategic Planning Committee
Monday, August 15, 2022
8:30 PM ET

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

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

CLOSED SESSION

Posted Monday, August 1, 2022
Archive
Pacifica National Board
Elections Working Group
Sunday, August 14, 2022
7:00 PM ET

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
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
KPFT Local Station Board
Wednesday, August 10, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Tuesday, July 26, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, August 9, 2022
8:30 PM ET

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

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

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
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
Pacifica National Board
Special Meeting
Thursday, August 4, 2022
8:30 PM ET

Agenda PDF 
Posted Wednesday, January 26, 2022
Archive
Community Advisory Board-KPFT
Wednesday, August 3, 2022
7:30 PM CT

Agenda View Text 
Posted Tuesday, July 26, 2022
Archive Soon
KPFT Development Committee
Tuesday, August 2, 2022
6:00 PM CT

Agenda
2022-08-02 KPFT Development Cmte. Draft Agenda
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-07-12
IV. Report from Development Dir./iGM
A. Pledge Drive
B. Capital Campaign
C. Website & Social Media
D. Lapsed Donors
V. Program notion
VI. Event fundraisers (with COVID considerations)
VII. New Business
VIII. Confirm Next Meeting 2022-09-06 6pm CT
IX. Adjourn
Programming Motion:
Be It resolved, that the KPFT LSB establish a KPFT Programming Committee to :
� 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
Pacifica National Board
Audit Committee
Monday, August 1, 2022
8:30 PM ET

Cancelled
Pacifica National Board
Programming Committee
Saturday, July 30, 2022
5:00 PM ET

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

Agenda
TBD
Posted Friday, July 1, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 28, 2022
8:30 PM ET

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
Pacifica National Board
Governance Committee
Wednesday, July 27, 2022
8:30 PM ET

Posted Wednesday, July 13, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, July 26, 2022
8:30 PM ET

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

Appendix

A)


Motion to update Pacifica Transaction Limit Policy


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

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

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

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

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


Beth von Gunten

KPFK LSB, PNB Director

Member, NFC




B)


Nondisclosure Agreement


Pacifica National Board Member And Pacifica National Board

Committee Member Non- Disclosure and Confidentiality Agreement

This Non-Disclosure and Confidentiality Agreement (this �Agreement�)

is entered into as of the ____ day of _________________________ (the

�Effective Date�) by and between the Pacifica Foundation, Inc.

(�Pacifica�) and ______________________________________,

[Pacifica National Board (PNB) Member�s name or PNB Board

Committee Member�s name] a member of the Pacifica National Board

or a Committee of the Pacifica National Board (�Member�). The above

parties may be referred to singularly as a �Party� or collectively as the

�Parties�.

_______________________is a member of the PNB or a member of a

PNB Committee. In connection with the Member�s duties, Pacifica may

disclose to the Member certain confidential and proprietary information

unique and valuable to its ongoing business operations. In consideration

of the Member�s ability to discuss and address that confidential

proprietary information the Parties agree as follows:

1. Confidential Information. The term �Confidential Information� as

used in this Agreement shall mean any data, information, or knowledge

disclosed by Pacifica to the Member and not generally known to the

public, including but not limited to:

a. Pacifica�s business or operational plans or activities, existing or

contemplated markets, fundraising initiatives, methods of operation,

products, or services;

b. Pacifica�s strategic, demographic and logistics data;?c. Reports from

Pacifica�s attorneys, including but not limited to discussions of litigation

strategy, litigation decisions, and assessments of possible courses of

action;?d. Pacifica�s financial information other than that publicly

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
Pacifica National Board
Audit Committee
Monday, July 25, 2022
8:30 PM ET

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

Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 21, 2022
8:30 PM ET

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
KPFT Finance Committee
Wednesday, July 20, 2022
3:00 PM CT

Agenda
Agenda to follow
Posted Thursday, June 23, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, July 19, 2022
8:30 PM ET

Agenda
There will be an OPEN and closed session




DRAFT AGENDA
July 19 2022






1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Consider Excused Absence requests-2 minutes

4-Election of Officers-6 minutes

5â€"Pro tem Chair and Secretary( if necessary)- 2 minutes

6. Selection of timekeepers-2 minutes

7-Approval of Agenda- 10 minutes

8-Briefing by Julia and Stephanie on the present fiscal situation 
10 minutes

9â€"Report concerning the National Fundraising TF and lessons learned from July 5-6 2022 fundraiser -Stephanie
15 minutes

10-Report of Programming Committee News Initiative-Heather Grey
10 minutes
Need to look at Public Affairs, Spanish Language and Arts Programming separately

11-Update on Underwriting and need for a national meeting on this with all players involved-
Alex, Lyndon and Chris
20 minutes

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#
Pacifica National Board
Audit Committee
Monday, July 18, 2022
8:30 PM ET

Cancelled
KPFT Local Station Board
Wednesday, July 13, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Wednesday, June 22, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, July 12, 2022
8:30 PM ET

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

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

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

Executive Session
Reason for Executive Session
The meetinng will deal with legal, personnel and fiscal matters
Pacifica National Board
Elections Working Group
Sunday, July 10, 2022
5:00 PM ET

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
Pacifica National Board
Personnel Committee
Tuesday, July 5, 2022
8:30 PM ET

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

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

Cancelled
Pacifica National Board
Programming Committee
Saturday, July 2, 2022
5:00 PM ET

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

Saturday, July 2, 2022
1:00 PM ET

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

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

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

Agenda
July 7th
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Audit Committee
Wednesday, June 29, 2022
8:30 PM ET

Posted Monday, June 20, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, June 28, 2022
8:30 PM ET

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

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

Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 23, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Discussion of personnel and financial matters related to Pacifica's current financial position.
Pacifica National Board
Governance Committee
Wednesday, June 22, 2022
8:30 PM ET

Agenda
TBA
Posted Wednesday, June 8, 2022
Archive
KPFT Finance Committee
Wednesday, June 22, 2022
5:00 PM CT

Agenda View Text 
Posted Wednesday, June 15, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, June 21, 2022
8:30 PM ET

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

Agenda PDF 
Posted Tuesday, May 31, 2022
Archive
Pacifica National Board
Programming Committee
Saturday, June 18, 2022
1:00 PM ET

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

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

Agenda View Text 
Posted Saturday, May 21, 2022
Archive Soon
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
KPFT Local Station Board
Wednesday, June 8, 2022
7:00 PM CT

Agenda PDF 
Posted Friday, May 13, 2022
Archive
KPFT Development Committee
Tuesday, June 7, 2022
6:00 PM CT

Posted Tuesday, May 10, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, June 6, 2022
8:30 PM ET

Agenda
TBD
Posted Monday, May 16, 2022
Archive
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
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
Pacifica National Board
Special Meeting
Thursday, May 26, 2022
8:30 PM ET

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

Agenda
June 2nd meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 24, 2022
8:30 PM ET

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

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
Pacifica National Board
Programming Committee
Sunday, May 22, 2022
1:00 PM ET

Cancelled
Pacifica National Board
Technology Task Force
Saturday, May 21, 2022
1:00 PM ET

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

Agenda
TBD


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
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
Pacifica National Board
Programming Committee
Saturday, May 14, 2022
1:00 PM ET

Agenda View Text 
Posted Monday, May 2, 2022
Archive
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
KPFT Local Station Board
Wednesday, May 11, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Thursday, April 14, 2022
Archive
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
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
Pacifica National Board
Elections Committee
Tuesday, May 3, 2022
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, April 25, 2022
Archive
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
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Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 28, 2022
8:30 PM ET

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

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

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

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

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

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

Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board
Programming Committee
Thursday, April 21, 2022
8:30 PM ET

Posted Monday, April 11, 2022
Archive Soon
KPFT Finance Committee
Wednesday, April 20, 2022
5:00 PM CT

Agenda
1. Call to Order
2. Election, Sec�y pro tem
3. Approve Agenda
4. Business manager�s report
a. Current financials / fund drive results
b. Discussion of cost-saving initiatives
c. First draft of 2023 budget;
i. discussion of same
5. Set next meeting date
6. Adjourn

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

Cancelled
Agenda View Text 
Pacifica National Board
Programming Committee
Sunday, April 17, 2022
1:00 PM ET

Cancelled
KPFT Local Station Board
Wednesday, April 13, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, March 10, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, April 12, 2022
8:30 PM ET

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

Minutes PDF 
Posted Tuesday, March 22, 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
Pacifica National Board
Audit Committee
Monday, April 4, 2022
8:30 PM ET

Cancelled
Pacifica National Board
Coordinating Committee
Thursday, March 31, 2022
8:00 PM ET

Posted Thursday, February 17, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, March 28, 2022
7:30 PM CT

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
Pacifica National Board
Technology Task Force
Sunday, March 27, 2022
1:00 PM ET

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

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

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

Posted Tuesday, March 15, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 22, 2022
8:30 PM ET

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

Posted Tuesday, April 13, 2021
Archive
KPFT Development Committee
Tuesday, March 15, 2022
6:00 PM CT

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

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

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

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
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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Posted Friday, February 11, 2022
Archive
Community Advisory Board-KPFT
Saturday, March 5, 2022
11:00 AM CT

Posted Saturday, February 19, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 3, 2022
8:30 PM ET

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
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
Pacifica National Board
Development Task Force
Monday, February 28, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, February 24, 2022
8:00 PM ET

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

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

Posted Wednesday, November 17, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 22, 2022
8:30 PM ET

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

Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Community Advisory Board-KPFT
Monday, February 21, 2022
7:30 PM CT

Agenda View Text 
Posted Monday, February 14, 2022
Archive Soon
Pacifica National Board
Programming Committee
Sunday, February 20, 2022
12:30 PM ET

Cancelled
Pacifica National Board
Technology Task Force
Saturday, February 19, 2022
1:00 PM ET

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
Pacifica National Board
Finance Committee
Tuesday, February 15, 2022
8:30 PM ET

Cancelled
KPFT Development Committee
Tuesday, February 15, 2022
6:00 PM CT

Cancelled
KPFT Management Selection and Review Committee
Monday, February 14, 2022
7:00 PM CT

Posted Saturday, January 29, 2022
Archive
KPFT Local Station Board
Wednesday, February 9, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, January 13, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, February 8, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (20 minutes Report and 20 minutes Q&A)
7. Report from the iCFO (10 minutes Report and 20 minutes Q&A)
8. Set next meeting date
9. Budget Timelines and schedule for NFC review of budgets for FY 2022 (5 minutes)
10. Adjourn no later than 10:15 PM (ET)

Posted Tuesday, April 13, 2021
Archive
KPFT Development Committee
Tuesday, February 8, 2022
6:00 PM CT

Cancelled
Pacifica National Board
Programming Committee
Sunday, February 6, 2022
12:30 PM ET

Cancelled
Pacifica National Board
Technology Task Force
Saturday, February 5, 2022
1:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Saturday, January 29, 2022
Archive Soon
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
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
Pacifica National Board
Governance Committee
Wednesday, January 26, 2022
8:30 PM ET

Posted Wednesday, November 17, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, January 25, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Report on Application Process for CPB Grant Program Participation. (Otis Mclay, Pacifica CPB Compliance Officer and IT Development Director presenting, 15 minutes presentation and Q&A)
8. Report from the iCFO (20 minutes Report and Q&A)
9. Review a preliminary version of the December 2021 financials (60 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
12. Discussion of Standard Transaction Limits (Beth von Gunten presenting, 5 minutes Q&A, 5 minutes)
13. Adjourn no later than 10:15 PM (ET)

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
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
Pacifica National Board
Coordinating Committee
Wednesday, January 19, 2022
7:30 PM ET

Posted Tuesday, January 4, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, January 18, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Review FY22 PAN Draft Budget (Network Manager Ursula Ruedenberg and PAN BM Ruth Wiedemeier presenting, 20 minutes presentation and 40 minutes Q&A)
8. Review updated version of WPFW FY22 Draft Budget (20 minutes)
9. Report from the interim CFO (10 minutes)
10. Discussion of Standard Transaction Limits (Beth von Gunten reporting, 5 minutes Q&A, 5 minutes)
11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
12. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
13. Adjourn no later than 10:15 PM (ET)

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-KPFT
Monday, January 17, 2022
7:30 PM CT

Agenda View Text 
Posted Saturday, January 8, 2022
Archive Soon
Pacifica National Board
Programming Committee
Sunday, January 16, 2022
12:30 PM ET

Cancelled
Agenda
Please join 408-520-2444, code 56 77 26 #,
The meeting, if quorum, will be archived later.
The Public is welcome to give COMMENT ANYTIME, by asking for the STACK. Agenda : 1) LSB Programming Committees, 2) Indigenous Environmental program. 3) Cross Communication email list Programmers + Management + LSB. 4) Whistleblower Program.

Pacifica National Board
Special Meeting
Thursday, January 13, 2022
8:30 PM ET

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
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
Pacifica National Board
Programming Committee
Sunday, January 9, 2022
12:30 PM ET

Cancelled
KPFT Management Selection and Review Committee
Emergency Meeting

Friday, January 7, 2022
7:30 PM CT

Reason for Emergency
Continuation of Dec 2021 convening session to discuss GM evaluation. We are working with a short time window to produce the initial evaluation of the GM. Committee voted on December 29 to schedule this meeting but as I post this nothing had been posted prior.
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
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
Pacifica National Board
Special Meeting
Monday, January 3, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Emergency executive session to authorize confidential business transaction. This is a time sensitive matter requested by iED.Directors Steinberg, Saugorton, Rawline.
Pacifica National Board
Elections Working Group
Emergency Meeting

Sunday, January 2, 2022
8:30 PM ET

Reason for Emergency
Continuation of the 12/28 mtg.
Posted Wednesday, December 29, 2021
Archive Soon
KPFT Management Selection and Review Committee
Wednesday, December 29, 2021
7:00 PM CT

Posted Tuesday, December 14, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, December 29, 2021
7:00 PM ET

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
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
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
Pacifica National Board
Programming Committee
Sunday, December 19, 2021
12:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, December 16, 2021
8:30 PM ET

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
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
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.
Pacifica National Board
Audit Committee
Monday, December 13, 2021
8:30 PM ET

Agenda
To come.
Posted Saturday, November 27, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, December 12, 2021
12:30 PM ET

Posted Wednesday, August 18, 2021
Archive
KPFT Local Station Board
Wednesday, December 8, 2021
7:00 PM CT

Agenda View Text 
Posted Monday, August 9, 2021
Archive
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
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
Pacifica National Board
Coordinating Committee
Wednesday, December 1, 2021
6:00 PM ET

Posted Wednesday, November 24, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 30, 2021
8:30 PM ET

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.
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 
Pacifica National Board
Finance Committee
Tuesday, November 23, 2021
8:30 PM ET

Cancelled
Agenda
tbd
Pacifica National Board
Personnel Committee
Tuesday, November 23, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Discuss proprietary matters related to search for an ED.
Pacifica National Board
Development Task Force
Monday, November 22, 2021
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
KPFT Local Station Board
Monday, November 22, 2021
7:00 PM CT

Executive Session
Reason for Executive Session
to discuss new locations for KPFT
Pacifica National Board
Strategic Planning Committee
Monday, November 22, 2021
6:30 PM ET

Posted Tuesday, November 9, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, November 21, 2021
12:30 PM ET

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
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
Pacifica National Board
Personnel Committee
Tuesday, November 16, 2021
7:30 PM ET

Executive Session
Reason for Executive Session
Review of applications for ED.
KPFT Local Station Board
Monday, November 15, 2021
7:00 PM CT

Executive Session
Reason for Executive Session
To hear a report from our PNB Directors concerning the sale of 419 Lovett Blvd, and ask them questions about that sale
Pacifica National Board
Programming Committee
Emergency Meeting

Sunday, November 14, 2021
12:30 PM ET

Reason for Emergency
Tel. 408-520-2444, password 56 77 26 #, Public Comment welcome, just call and join the conversation while we wait for quorum to start. During the meeting, say name (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
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
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
Pacifica National Board
Personnel Committee
Monday, November 8, 2021
7:00 PM ET

Cancelled
Pacifica National Board
Governance Committee
Sunday, November 7, 2021
6:00 PM ET

Cancelled
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
Pacifica National Board
Personnel Committee
Wednesday, November 3, 2021
7:00 PM ET

Posted Wednesday, October 27, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, November 3, 2021
6:30 PM ET

Posted Wednesday, October 27, 2021
Archive Soon
Pacifica National Board
Elections Committee
Monday, November 1, 2021
7:00 PM ET

Posted Monday, October 25, 2021
Archive
Pacifica National Board
Emergency Meeting
Sunday, October 31, 2021
8:30 PM ET

Reason for Emergency
Reason:
Voting by Delegates and Directors must be completed within a calendar year, subject to other intervals within the Bylaws.

Purpose:
Special meeting to revise the most recent Bylaws amendment notice date to correct for the absence of on air announcements and allow for voting by the 2021 Delegates and PNB.


Meeting called by PNB Directors
Lawrence Reyes KPFK Listener Director
Ralph Poynter WBAI Listener Director
Lydia Ponce KPFK Listener Director
Dwayne Lark KPFT Listener Director
Thomas O'Rourke WPFW Listener Director
Tom Voorhees KPFA Listener Director
Cancelled
Pacifica National Board
Governance Committee
Emergency Meeting

Friday, October 29, 2021
8:00 PM ET

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
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
Pacifica National Board
Special Meeting
Thursday, October 21, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Meeting to discuss confidential personnel issues at KPFK, proprietary business issues at KPFT and other legal and personnel issues. Called by Directors Steinberg, Sagurton, Cory and von Gunten.
Pacifica National Board
Special Meeting
Thursday, October 14, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Meeting will discuss proprietary financial and personnel issues of a confidential nature related to KPFK. Called by Directors Steinberg, Sagurton, Reyes, van Gunten and Cory.
Pacifica National Board
Elections Committee
Emergency Meeting

Thursday, October 14, 2021
7:45 PM ET

Reason for Emergency
Due to a WBAI bylaws violation recently, as well as the current lack of quorum in the election - We feel the need to have an Emergency Meeting
Agenda View Text 
Minutes PDF 
Posted Thursday, October 14, 2021
Archive
KPFT Local Station Board
Wednesday, October 13, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, August 9, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, October 12, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, October 10, 2021
1:30 PM ET

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive Soon
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
KPFT Development Committee
Tuesday, October 5, 2021
6:30 PM CT

Agenda
2021-10-05 KPFT Development Cmte
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-09-07
IV. Report from Development Dir.(including discussion of current Pledge Drive)
V. Fundraising
A.Giving Tuesday
B. Quiet Drive Drive
C. Legacy giving: T. Allen
D. Lapsed donors: R. Lewis
E. Planned Giving & Major Donors- Report:
VI. New Business.
VII. Set Next Meeting 2021-11-02 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Sunday, October 3, 2021
5:00 PM ET

Cancelled
Pacifica National Board
Emergency Meeting
Thursday, September 30, 2021
8:30 PM ET

Reason for Emergency
Special meeting to address KPFK financial crisis, KPFT property, and other legal and proprietary business issues. Some of the meeting will be in executive session.
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
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
Pacifica National Board
Governance-Bylaws Revision Task Force
Sunday, September 26, 2021
5:00 PM ET

Posted Saturday, September 18, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, September 26, 2021
1:30 PM ET

Agenda View Text 
Posted Tuesday, August 17, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, September 23, 2021
8:30 PM ET

Reason for Emergency
Meeting to discuss KPFK financial and personnel issues, legal issues, a discussion of a financial issue at WBAI, a report from the Finance Committee. Some of the meeting will be in executive session. Called by Directors Steinberg, Van Gunten, Sagurton.
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
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
Pacifica National Board
Governance-Bylaws Revision Task Force
Saturday, September 18, 2021
5:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, September 14, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Part of the September 14, 2021, NFC meeting may be held in executive session because the NFC may have proprietary and confidential matters of Pacifica business to discuss.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, September 14, 2021
8:30 PM ET

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
Pacifica National Board
Elections Committee
Monday, September 13, 2021
5:00 PM ET

Agenda View Text 
Posted Tuesday, September 7, 2021
Archive
Pacifica National Board
Technology Task Force
Sunday, September 12, 2021
1:00 PM ET

Posted Wednesday, July 21, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Saturday, September 11, 2021
5:30 PM ET

Cancelled
Community Advisory Board-KPFT
Saturday, September 11, 2021
3:00 PM CT

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
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
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
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, September 1, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Emergency Meeting

Tuesday, August 31, 2021
7:00 PM ET

Reason for Emergency
Time sensitive deadlines to be met. Some of the meeting will be in executive session.
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
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
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
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.
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
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 
Pacifica National Board
Finance Committee
Tuesday, August 10, 2021
8:30 PM ET

Agenda View Text 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Personnel Committee
Monday, August 9, 2021
8:30 PM ET

Posted Saturday, July 31, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, August 8, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, August 5, 2021
8:30 PM ET

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
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
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
Pacifica National Board
Audit Committee
Tuesday, July 20, 2021
8:30 PM ET

Agenda
TBD
Posted Tuesday, July 6, 2021
Archive
Pacifica National Board
Personnel Committee
Monday, July 19, 2021
8:30 PM ET

Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Special Meeting
Monday, July 19, 2021
7:30 PM ET

Executive Session
Reason for Executive Session
Emergency meeting to address a time sensitive confidential legal matter. Meeting called by Directors Steinberg, Sagurton and Reyes.
Community Advisory Board-KPFT
Emergency Meeting

Saturday, July 17, 2021
3:30 PM CT

Reason for Emergency
Pursuant to the recent referendum, pass or fail, this meeting is to increase membership and give voice to the listeners and programmers of Pacifica's KPFT.
Agenda View Text 
Posted Saturday, July 10, 2021
Archive Soon
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
KPFT Local Station Board
Wednesday, July 14, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Friday, June 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
Pacifica National Board
Programming Committee
Sunday, July 11, 2021
2:00 PM ET

Posted Wednesday, June 30, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, July 8, 2021
8:30 PM ET

Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
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
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, July 7, 2021
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive
Pacifica National Board
Audit Committee
Tuesday, July 6, 2021
8:30 PM ET

Cancelled
Agenda
TBD
KPFT Development Committee
Tuesday, July 6, 2021
6:30 PM CT

Agenda
2021-07-06 KPFT Development Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-06-01
IV. Report from GM/Development Dir.
V. Fundraising
A. Stories of what motivates you to give
B. Next Pledge Drive
C. Subcommittee on Major Donors
D. Lapsed donors
VI. New Business
VII. Set Next Meeting 2021-08-03 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive
Pacifica National Board
Audit Committee
Monday, July 5, 2021
8:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Coordinating Committee
Wednesday, June 30, 2021
6:30 PM ET

Posted Wednesday, June 23, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, June 29, 2021
8:30 PM ET

Cancelled
Agenda
tbd

Pacifica National Board
Audit Committee
Tuesday, June 29, 2021
8:30 PM ET

Cancelled
Agenda


Pacifica National Board
Development Task Force
Monday, June 28, 2021
8:30 PM ET

Posted Sunday, June 6, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, June 27, 2021
2:00 PM ET

Posted Thursday, June 17, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, June 25, 2021
8:30 PM ET

Posted Saturday, June 12, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, June 23, 2021
8:30 PM ET

Posted Saturday, June 12, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, June 22, 2021
8:30 PM ET

Cancelled
Agenda
None.
Pacifica National Board
Public Event Task Force
Saturday, June 19, 2021
8:30 PM ET

Agenda
Tally ballots
Posted Monday, June 7, 2021
Archive
KPFT Finance Committee
Tuesday, June 15, 2021
6:30 PM CT

Posted Tuesday, May 4, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, June 13, 2021
2:00 PM ET

Posted Monday, May 24, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, June 11, 2021
6:30 PM ET

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
KPFT Local Station Board
Wednesday, June 9, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, May 31, 2021
Archive
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
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
Pacifica National Board
Coordinating Committee
Wednesday, June 2, 2021
4:30 PM ET

Posted Wednesday, May 26, 2021
Archive
KPFT Development Committee
Tuesday, June 1, 2021
6:30 PM CT

Agenda
2021-06-01 KPFT Development Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-05-04
IV. Report from GM/Development Dir.
V. Fundraising
A. Pledge Drive
B. Subcommittee on Major Donors
C. Lapsed donors
VI. New Business
VII. Set Next Meeting
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Sunday, May 30, 2021
6:30 PM ET

Reason for Emergency
Time sensitive issues.
Agenda View Text 
Minutes PDF 
Posted Sunday, May 23, 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
Pacifica National Board
Programming Committee
Sunday, May 23, 2021
2:00 PM ET

Posted Sunday, May 2, 2021
Archive
Pacifica National Board
Audit Committee
Monday, May 17, 2021
9:30 PM ET

Executive Session
Reason for Executive Session
Proprietary information
Cancelled
Pacifica National Board
Audit Committee
Monday, May 17, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, May 17, 2021
7:30 PM ET

Cancelled
KPFT Local Station Board
Wednesday, May 12, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, May 3, 2021
Archive
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
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
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
KPFT Finance Committee
Tuesday, May 4, 2021
4:00 PM CT

Agenda View Text 
Minutes View 
Posted Tuesday, April 6, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, May 2, 2021
2:00 PM ET

Cancelled
Pacifica National Board
Emergency Meeting
Thursday, April 29, 2021
8:30 PM ET

Reason for Emergency
Special meeting to approve the 2019 Audit called by Directors Steinberg, sagurton, Reyes. art of the meeting will be in executive session.
Minutes PDF 
Posted Thursday, April 22, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, April 28, 2021
6:00 PM ET

Posted Tuesday, April 20, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 27, 2021
8:30 PM ET

Cancelled
Agenda
None
Pacifica National Board
Audit Committee
Monday, April 26, 2021
8:30 PM ET

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
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
Pacifica National Board
Personnel Committee
Monday, April 19, 2021
8:30 PM ET

Posted Monday, April 5, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, April 15, 2021
10:30 PM ET

Executive Session
Reason for Executive Session
Executive session called by Directors Steinberg, Foley, Rawline, James, Sagurton and Lawrence to discuss peoprietary business matters, personnel issues and legal issues.
Pacifica National Board
Emergency Meeting
Thursday, April 15, 2021
7:30 PM ET

Reason for Emergency
Special Meeting to vote on proposed replacement of the Pacifica bylaws and discussion of PPP disbursements.
Minutes PDF 
Posted Friday, April 2, 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
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
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
KPFT Development Committee
Tuesday, April 6, 2021
6:30 PM CT

Agenda
2021-04-06 KPFT Development & Outreach Working Group Minutes
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-03-16
IV. Report from GM/Development Dir.
V. Fundraising
A. Lapsed members
B. Special promotions
C. Other
VI. Outreach Issues
A. Social Media
B. Website:
C. Email Blast
D. Any other special efforts to reach listeners:
VII. New Business
VIII. Set Next Meeting
IX. Adjourn

Posted Tuesday, March 16, 2021
Archive
KPFT Finance Committee
Tuesday, April 6, 2021
4:00 PM CT

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 
Pacifica National Board
Special Meeting
Thursday, April 1, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive
Pacifica National Board
Emergency Meeting
Wednesday, March 31, 2021
9:30 PM ET

Reason for Emergency
Action on loan required prior to maturity. Executive session only. Meeting called by Directors Steinberg, Rawline and Sagurton.
Posted Tuesday, March 30, 2021
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, March 31, 2021
8:30 PM ET

Posted Wednesday, March 24, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, March 30, 2021
8:30 PM ET

Agenda View Text 
Posted Monday, March 22, 2021
Archive Soon
Pacifica National Board
Special Meeting
Monday, March 29, 2021
9:30 PM ET

Executive Session
Reason for Executive Session
Emergency meeting in executive session to discuss loan.
Called by Directors Steinberg, Sagurton, Voorhees and Reyes.
Cancelled
Pacifica National Board
Audit Committee
Monday, March 29, 2021
8:30 PM ET

Agenda View Text 
Posted Friday, March 19, 2021
Archive
Pacifica National Board
Public Event Task Force
Emergency Meeting

Sunday, March 28, 2021
3:00 PM ET

Reason for Emergency
This is not a meeting and there is no quorum. It is a public event for the information benefit of Pacifica members.
Minutes View 
Posted Monday, March 22, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, March 28, 2021
1:30 PM ET

Cancelled
Pacifica National Board
Emergency Meeting
Thursday, March 25, 2021
8:30 PM ET

Reason for Emergency
Special meeting called by Directors Steinberg, Reyes and Sagurton to discuss governance, personnel, finances and legal issues. Some of the meeting will be in executive session.
Minutes PDF 
Posted Thursday, March 18, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, March 25, 2021
6:00 PM ET

Posted Thursday, March 18, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, March 24, 2021
8:30 PM ET

Agenda
To come
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, March 24, 2021
6:00 PM ET

Agenda View Text 
Posted Wednesday, March 17, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 23, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, March 22, 2021
8:30 PM ET

Posted Monday, March 8, 2021
Archive Soon
Community Advisory Board-KPFT
Saturday, March 20, 2021
3:00 PM CT

Agenda View Text 
Posted Saturday, March 13, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, March 18, 2021
7:30 PM ET

Reason for Emergency
Special meeting called by Directors Steinberg, Voorhees, Sagurton and Reyes to discuss financial issues, personnel issues, legal issues, governance issues. Part of the meeting may be in executive session.
Minutes PDF 
Posted Thursday, March 11, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, March 18, 2021
6:00 PM ET

Cancelled
KPFT Development Committee
Tuesday, March 16, 2021
6:00 PM CT

Agenda View Text 
Posted Thursday, February 4, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, March 12, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Friday, March 12, 2021
7:30 PM ET

Executive Session
Reason for Executive Session
Special meeting called by Directors Steinberg, Sagurton and Corey to deliberate on Loan and other confidential legal issues.
Cancelled
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, March 11, 2021
8:30 PM ET

Posted Wednesday, March 3, 2021
Archive
KPFT Local Station Board
Wednesday, March 10, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Sunday, February 14, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 9, 2021
8:30 PM ET

Agenda View Text 
Posted Wednesday, April 29, 2020
Archive
KPFT Finance Committee
Tuesday, March 9, 2021
4:00 PM CT

Agenda
KPFT Proposed Budget
Posted Tuesday, March 2, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, March 8, 2021
8:30 PM ET

Posted Monday, March 1, 2021
Archive
Pacifica National Board
Public Event Task Force
Sunday, March 7, 2021
5:00 PM ET

Minutes View 
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, March 4, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, March 3, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Coordinating Committee
Wednesday, March 3, 2021
6:00 PM ET

Posted Thursday, February 18, 2021
Archive
Pacifica National Board
Personnel Committee
Monday, March 1, 2021
8:30 PM ET

Posted Saturday, February 20, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, February 25, 2021
8:30 PM ET

Reason for Emergency
This is a special meeting of the PNB called mainly to discuss the loan and Pacifica's plans in relation to it. Meeting is being called by the following Directors:
Wally James, Lynden Foley, Sandra Rawline, Alex Steinberg, James Sagurton, Lawrence Reyes, Elizabeth von Gunten, Ali Lexa, Tom Voorhees, Chris Corey, Julie Hewitt. There will be an open meeting devoted to discussing general issues related to the loan following by a closed session that will discuss confidential aspects of the loan and other sensitive financial and governance and legal issues.
Minutes PDF 
Posted Thursday, February 18, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, February 24, 2021
8:30 PM ET

Posted Thursday, February 4, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, February 23, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Community Advisory Board-KPFT
Saturday, February 20, 2021
3:00 PM CT

Agenda View Text 
Posted Saturday, February 13, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 18, 2021
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Saturday, February 6, 2021
Archive
Pacifica National Board
Public Event Task Force
Tuesday, February 16, 2021
8:30 PM ET

Agenda View Text 
Minutes View 
Posted Sunday, February 7, 2021
Archive
Pacifica National Board
Development Task Force
Monday, February 15, 2021
8:30 PM ET

Posted Thursday, February 4, 2021
Archive Soon
KPFT Local Station Board
Wednesday, February 10, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Sunday, January 24, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, February 10, 2021
4:00 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, February 9, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, February 7, 2021
1:30 PM ET

Posted Tuesday, January 26, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, February 4, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive Soon
Pacifica National Board
Public Event Task Force
Emergency Meeting

Thursday, February 4, 2021
6:00 PM ET

Reason for Emergency
This is not a meeting subject to CPB notice requirements, and there is no quorum or expectation of participation. This is a short public event for the benefit of Pacifica members
Agenda View Text 
Minutes View 
Posted Friday, January 29, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, February 3, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Coordinating Committee
Wednesday, February 3, 2021
6:00 PM ET

Posted Monday, January 25, 2021
Archive
KPFT Development Committee
Tuesday, February 2, 2021
6:00 PM CT

Agenda
2021-02-02 KPFT Development & Outreach Working Group
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-01-19
IV. Report from GM/Development Dir.
V. Fundraising
A. Pledge Drive- Feb. 4-27th, 2021
B. Special promotions
C. Other
VI. Outreach Issues
A. Social Media
B. Website:
C. Email Blast
D. Any other special efforts to reach listeners:
VII. New Business
VIII. Set Next Meeting
IX. Adjourn

Posted Tuesday, January 19, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, January 31, 2021
1:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, January 28, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, April 2, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, January 27, 2021
8:30 PM ET

Posted Tuesday, January 19, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, January 26, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, January 24, 2021
1:30 PM ET

Posted Sunday, January 3, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, January 21, 2021
8:30 PM ET

Minutes PDF 
Posted Thursday, April 2, 2020
Archive
Pacifica National Board
Public Event Task Force
Emergency Meeting

Wednesday, January 20, 2021
7:00 PM ET

Reason for Emergency
This is a Public Report-Out of the Tellers Report for the Election that Ended on Sunday. 3 days ago.
Minutes View 
Posted Tuesday, January 19, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, January 19, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, January 12, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, January 19, 2021
7:00 PM ET

Posted Tuesday, January 12, 2021
Archive Soon
KPFT Development Committee
Tuesday, January 19, 2021
6:00 PM CT

Agenda View Text 
Posted Tuesday, December 15, 2020
Archive
Pacifica National Board
Governance Committee
Tuesday, January 19, 2021
6:00 PM ET

Cancelled
Pacifica National Board
Development Task Force
Monday, January 18, 2021
8:30 PM ET

Posted Monday, January 4, 2021
Archive Soon
Community Advisory Board-KPFT
Saturday, January 16, 2021
3:30 PM CT

Agenda View Text 
Posted Tuesday, January 5, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, January 14, 2021
10:30 PM ET

Reason for Emergency
Continuation meeting of and approved at the PNB Jan 7, 2021 meeting with urgent financial and programming matters requiring PNB approval
Cancelled
Pacifica National Board
Special Meeting
Thursday, January 14, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Deliberation of confidential personnel issues, legal matters and proprietary business issues.
KPFT Local Station Board
Wednesday, January 13, 2021
7:00 PM CT

Posted Monday, December 28, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, January 12, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Governance Committee
Tuesday, January 12, 2021
6:30 PM ET

Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
Pacifica National Board
Public Event Task Force
Sunday, January 10, 2021
5:00 PM ET

Minutes View 
Posted Friday, January 1, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, January 7, 2021
11:30 PM ET

Executive Session
Reason for Executive Session
matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis
Pacifica National Board
Special Meeting
Thursday, January 7, 2021
8:30 PM ET

Minutes PDF 
Posted Thursday, April 2, 2020
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, January 6, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Governance Committee
Wednesday, January 6, 2021
6:30 PM ET

Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
Cancelled
Pacifica National Board
Strategic Planning Committee
Tuesday, January 5, 2021
8:30 PM ET

Posted Tuesday, December 29, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, January 3, 2021
1:30 PM ET

Posted Sunday, December 13, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, December 30, 2020
8:30 PM ET

Posted Saturday, December 19, 2020
Archive
Pacifica National Board
Coordinating Committee
Wednesday, December 30, 2020
6:00 PM ET

Posted Wednesday, December 23, 2020
Archive
Pacifica National Board
Emergency Meeting
Monday, December 28, 2020
8:30 PM ET

Reason for Emergency
Critical issues that need prompt attention.
Cancelled
Agenda View Text 
Pacifica National Board
Governance Committee
Wednesday, December 23, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, December 22, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Finance Committee
Tuesday, December 22, 2020
2:00 PM CT

Agenda
TBD
Posted Monday, November 30, 2020
Archive
Pacifica National Board
Development Task Force
Monday, December 21, 2020
8:30 PM ET

Posted Monday, December 7, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Saturday, December 19, 2020
6:00 PM ET

Reason for Emergency
Financial updates, Committee reports, governance issues, personnel issues, disciplinary issues. Meeting called by Steinberg, Sagurton, Aaron. Some of the meeting may be in executive session.
Minutes PDF 
Posted Saturday, December 12, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, December 16, 2020
8:30 PM ET

Posted Wednesday, August 19, 2020
Archive
KPFT Development Committee
Tuesday, December 15, 2020
6:00 PM CT

Agenda
2020-12-15 KPFT Development & Outreach Working Group
Draft Agenda:
I. Call to order; Roll Call
II. Approve Agenda:
III. Approve Minutes 2020-1-17
IV. Report from iGM/Development Dir.
V. Fundraising
A. Pledge Drive- Jan or Feb
B. Email blast, special promotions
C. Other
VI. Outreach Issues
A. Social Media
B. Website
C. Email Blast
D. Any other special efforts to reach listeners
VII. New Business
VIII. Set Next Meeting
IX. Adjourn

Posted Tuesday, November 17, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, December 14, 2020
8:30 PM ET

Posted Monday, December 7, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, December 13, 2020
1:30 PM ET

Posted Sunday, December 6, 2020
Archive
Community Advisory Board-KPFT
Saturday, December 12, 2020
2:00 PM CT

Agenda View Text 
Posted Sunday, November 15, 2020
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, December 10, 2020
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive Soon
KPFT Local Station Board
Wednesday, December 9, 2020
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 18, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, December 8, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, December 7, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Programming Committee
Sunday, December 6, 2020
1:30 PM ET

Posted Saturday, November 21, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, December 3, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Financial, contractual, legal and personnel issues of a confidential nature.
Pacifica National Board
Special Meeting
Thursday, December 3, 2020
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, April 2, 2020
Archive
Pacifica National Board
Audit Committee
Monday, November 30, 2020
8:30 PM ET

Agenda
To come
Posted Monday, November 9, 2020
Archive
Pacifica National Board
Emergency Meeting
Friday, November 27, 2020
10:00 PM ET

Reason for Emergency
Financial updates, Committee reports, governance issues. Meeting called by Steinberg, Sagurton, Aaron.
Cancelled
Pacifica National Board
Emergency Meeting
Friday, November 27, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Financial, personnel, disciplinary and legal matters.
Pacifica National Board
Governance Committee
Wednesday, November 25, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 24, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Sunday, July 5, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, November 23, 2020
8:30 PM ET

Agenda View Text 
Posted Tuesday, November 3, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, November 22, 2020
1:30 PM ET

Posted Monday, November 2, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, November 18, 2020
8:30 PM ET

Posted Wednesday, August 19, 2020
Archive
KPFT Development Committee
Tuesday, November 17, 2020
6:00 PM CT

Agenda View Text 
Posted Tuesday, October 6, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, November 16, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board
Development Task Force
Monday, November 16, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, November 16, 2020
8:30 PM ET

Posted Monday, November 2, 2020
Archive
Community Advisory Board-KPFT
Saturday, November 14, 2020
2:00 PM CT

Agenda View Text 
Posted Saturday, November 7, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 12, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Continuation of Closed Session of Nov. 5, 2020.
Pacifica National Board
Special Meeting
Thursday, November 12, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, November 5, 2020
Archive
KPFT Local Station Board
Wednesday, November 11, 2020
7:00 PM CT

Posted Monday, November 2, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, November 10, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Sunday, July 5, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, November 10, 2020
7:00 PM ET

Cancelled
Pacifica National Board
Audit Committee
Monday, November 9, 2020
9:00 PM ET

Executive Session
Reason for Executive Session
Matters that will, in part, concern individual employees.
Pacifica National Board
Audit Committee
Monday, November 9, 2020
8:30 PM ET

Agenda
To come.
Posted Monday, October 26, 2020
Archive
Pacifica National Board
Development Task Force
Monday, November 9, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, November 5, 2020
10:30 PM ET

Executive Session
Reason for Executive Session
Personnel, contractual, legal, financial and other confidential matters. Meeting called by Steinberg, Aaron, Sagurton.
Pacifica National Board
Special Meeting
Thursday, November 5, 2020
8:30 PM ET

Minutes PDF 
Posted Thursday, April 2, 2020
Archive
Pacifica National Board
Coordinating Committee
Wednesday, November 4, 2020
6:00 PM ET

Agenda View Text 
Posted Wednesday, October 28, 2020
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 2, 2020
9:30 PM ET

Executive Session
Reason for Executive Session
discuss personnel issues
Cancelled
Pacifica National Board
Personnel Committee
Monday, November 2, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, October 29, 2020
7:30 PM ET

Executive Session
Reason for Executive Session
Confidential personnel, financial, disciplinary, legal, contractual matters, etc. Meeting called by Heather Gray, Polina Vasiliev, Tom Voorhees, Alex Steinberg.
Pacifica National Board
Governance Committee
Wednesday, October 28, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 27, 2020
8:30 PM ET

Agenda
tbd
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Audit Committee
Monday, October 26, 2020
8:30 PM ET

Agenda View Text 
Posted Sunday, October 4, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, October 25, 2020
1:30 PM ET

Posted Thursday, October 15, 2020
Archive
Pacifica National Board
Emergency Meeting
Thursday, October 22, 2020
10:00 PM ET

Reason for Emergency
Financial, committee, governance matters and management reports. Meeting called by Reyes, Turner, Steinberg, Aaron.
Posted Thursday, October 8, 2020
Archive
Pacifica National Board
Emergency Meeting
Thursday, October 22, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Financial, personnel, contractual, disciplinary and any other confidential matters. Meeting called by Directors Cory, Turner, Steinberg, Aaron, Sagurton, Reyes.
Pacifica National Board
Governance Committee
Wednesday, October 21, 2020
8:30 PM ET

Agenda 
Posted Wednesday, August 19, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, October 20, 2020
8:30 PM ET

Agenda View Text 
Posted Tuesday, October 13, 2020
Archive
Pacifica National Board
Development Task Force
Monday, October 19, 2020
8:30 PM ET

Cancelled
Agenda
TBA
Pacifica National Board
Emergency Meeting
Monday, October 19, 2020
7:30 PM ET

Reason for Emergency
Meeting to set Notice Date for Pacifica Bylaws Amendments &
Consideration of other matteres relating thereto.
Agenda View Text 
Minutes PDF 
Posted Monday, October 12, 2020
Archive
KPFT Management Selection and Review Committee
Thursday, October 15, 2020
7:30 PM CT

Executive Session
Reason for Executive Session
Personnel issues - General Manager search and communications to GM candidates
Pacifica National Board
Emergency Meeting
Thursday, October 15, 2020
8:30 PM ET

Reason for Emergency
Committee business, management reports, finance matters, policy issues. Meeting called by Directors Aaron, Steinberg, Sagurton, Reyes.
Cancelled
KPFT Local Station Board
Wednesday, October 14, 2020
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Monday, September 21, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 13, 2020
8:30 PM ET

Agenda View Text 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, October 12, 2020
9:30 PM ET

Executive Session
Reason for Executive Session
personnel matters
Pacifica National Board
Personnel Committee
Monday, October 12, 2020
8:30 PM ET

Agenda View Text 
Posted Tuesday, September 15, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, October 12, 2020
8:30 PM ET

Cancelled
KPFT Management Selection and Review Committee
Sunday, October 11, 2020
2:30 PM CT

Executive Session
Reason for Executive Session
Review information from GM applicant interviews
Pacifica National Board
Programming Committee
Sunday, October 11, 2020
1:30 PM ET

Posted Saturday, October 3, 2020
Archive
Pacifica National Board
Public Event Task Force
Saturday, October 10, 2020
4:00 PM ET

Minutes View 
Posted Saturday, October 3, 2020
Archive
KPFT Management Selection and Review Committee
Friday, October 9, 2020
8:00 PM CT

Executive Session
Reason for Executive Session
Interview GM applicants
Pacifica National Board
Emergency Meeting
Thursday, October 8, 2020
10:00 PM ET

Reason for Emergency
Financial, governance and committee business. Meeting called by James Sagurton, Grace Aaron, Alex Steinberg.
Cancelled
Pacifica National Board
Special Meeting
Thursday, October 8, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Legal, contractual, personnel and financial matters of a confidential nature. Meeting called by Alex Steinberg, Grace Aaron, Lawrence Reyes,James Sagurton.
KPFT Management Selection and Review Committee
Wednesday, October 7, 2020
6:30 PM CT

Executive Session
Reason for Executive Session
Interview GM applicants
KPFT Development Committee
Tuesday, October 6, 2020
6:00 PM CT

Agenda View Text 
Posted Tuesday, September 8, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, October 5, 2020
8:30 PM ET

Posted Sunday, September 6, 2020
Archive
KPFT Management Selection and Review Committee
Monday, October 5, 2020
6:30 PM CT

Executive Session
Reason for Executive Session
Interviewing applicants for GM position.
KPFT Management Selection and Review Committee
Sunday, October 4, 2020
2:30 PM CT

Executive Session
Reason for Executive Session
Interview General Manager applicants
KPFT Local Station Board
Saturday, October 3, 2020
9:00 AM CT

Executive Session
Reason for Executive Session
Evaluate KPFT's financial sit(critical cash flow, contracts, ins, health, personnel)& make recommendations to ensure KPFT's survival
Pacifica National Board
Special Meeting
Thursday, October 1, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Confidential personnel, financial and legal matters. Meeting called by Lawrence Reyes, Grace Aaron, Polina Vasiliev and Alex Steinberg.
Pacifica National Board
Special Meeting
Thursday, October 1, 2020
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, April 2, 2020
Archive
KPFT Management Selection and Review Committee
Wednesday, September 30, 2020
7:30 PM CT

Executive Session
Reason for Executive Session
Personnel matters, including procedures and review list of questions to be asked of GM applicants
Pacifica National Board
Coordinating Committee
Wednesday, September 30, 2020
8:30 PM ET

Agenda View Text 
Posted Sunday, September 6, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, September 28, 2020
9:30 PM ET

Executive Session
Reason for Executive Session
confidential personnel issues
Pacifica National Board
Personnel Committee
Monday, September 28, 2020
8:30 PM ET

Agenda View Text 
Posted Tuesday, September 15, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, September 28, 2020
8:30 PM ET

Cancelled
KPFT Management Selection and Review Committee
Sunday, September 27, 2020
2:30 PM CT

Executive Session
Reason for Executive Session
REVIEW GM APPLICANTS RESUMES
KPFT Local Station Board
Saturday, September 26, 2020
9:00 AM CT

Executive Session
Reason for Executive Session
Evaluate KPFT’s financial situation (including contractual, insurance, health & personnel issues) and make recommendations to ensure KPFT’s survival.
Pacifica National Board
Special Meeting
Thursday, September 24, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Confidential financial, personnel and legal matters. Meeting called by Polina Vasiliev, Alex Steinberg, Lawrence Reyes, Grace Aaron, James Sagurton.
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, September 23, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Governance Committee
Wednesday, September 23, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, September 22, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Finance Committee
Tuesday, September 22, 2020
4:00 PM CT

Agenda View Text 
Posted Wednesday, September 9, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, September 21, 2020
8:30 PM ET

Posted Sunday, September 6, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, September 20, 2020
2:30 PM CT

Executive Session
Reason for Executive Session
CONFIDENTIAL REVIEW OF GM APPLICANT RESUMES
Cancelled
KPFT - Committee Of Inclusion Committee
Saturday, September 19, 2020
6:00 PM CT

Posted Sunday, September 6, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, September 17, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel, legal and contractual issues. Meeting called by Ron Pinchback, Alex Steinberg, Grace Aaron, Tom Voorhees.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, September 17, 2020
8:30 PM ET

Reason for Emergency
Financial issues, LSB management evaluation procedures, Governance issues. Meeting called by Tom Voorhees, Alex Steinberg, James Sagurton and Grace Aaron.
Minutes PDF 
Posted Thursday, September 10, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, September 16, 2020
8:30 PM ET

Posted Wednesday, August 19, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, September 15, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, September 14, 2020
9:30 PM ET

Executive Session
Reason for Executive Session
Confidential matters related to the search for an executive director and any other pressing personnel matters.
Pacifica National Board
Personnel Committee
Monday, September 14, 2020
8:30 PM ET

Agenda View Text 
Posted Tuesday, August 25, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, September 13, 2020
1:30 PM ET

Posted Sunday, August 23, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, September 10, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel and contractual matters. Called as a continuation meeting by the entire PNB.
KPFT Local Station Board
Wednesday, September 9, 2020
7:00 PM CT

Agenda
TBA
Minutes PDF 
Posted Wednesday, September 2, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, September 8, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee
Tuesday, September 8, 2020
4:00 PM CT

Agenda View Text 
Posted Tuesday, June 9, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, September 7, 2020
9:30 PM ET

Executive Session
Reason for Executive Session
Confidential matters related to the Executive Director Search and other personnel matters.
Pacifica National Board
Personnel Committee
Monday, September 7, 2020
8:30 PM ET

Posted Tuesday, August 25, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, September 6, 2020
2:30 PM CT

Agenda View Text 
Posted Sunday, August 30, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, September 5, 2020
4:30 PM CT

Agenda
COI Report
Posted Saturday, August 29, 2020
Archive
Community Advisory Board-KPFT
Saturday, September 5, 2020
2:30 PM CT

Agenda View Text 
Posted Wednesday, August 26, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 3, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel, legal, contractual and other urgent confidential matters.
Pacifica National Board
Special Meeting
Thursday, September 3, 2020
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, April 2, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, August 31, 2020
8:30 PM ET

Posted Monday, August 24, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, August 30, 2020
2:30 PM CT

Agenda View Text 
Posted Friday, August 21, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, August 27, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel, contractual, disciplinary, legal and other confidential matters. Meeting called by Lawrence Reyes, Polina Vasiliev, Eileen Rosin, Alex Steinberg, Grace Aaron and James Sagurton.
Pacifica National Board
Emergency Meeting
Thursday, August 27, 2020
8:30 PM ET

Reason for Emergency
Meeting to review Committee business, financial expenditures and other reports and unfinished business. Meeting called by Lawrence Reyes, Polina Vasiliev, James Sagurton, Eileen Rosin, Alex Steinberg, Grace Aaron.
Minutes PDF 
Posted Thursday, August 20, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, August 26, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, August 25, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Development Task Force
Monday, August 24, 2020
8:30 PM ET

Agenda
TBA
Posted Sunday, August 16, 2020
Archive Soon
Pacifica National Board
Programming Committee
Sunday, August 23, 2020
1:00 PM ET

Agenda View Text 
Posted Wednesday, August 12, 2020
Archive
Pacifica National Board
Public Event Task Force
Sunday, August 23, 2020
12:00 PM ET

Posted Friday, August 14, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, August 22, 2020
3:00 PM CT

Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, August 20, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel, contractual, legal and other confidential matters. Meeting called by Lawrence Reyes, Polina Vasiliev, Eileen Rosin, Alex Steinberg, Grace Aaron and James Sagurton.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, August 20, 2020
8:30 PM ET

Reason for Emergency
Meeting to review Committee business, financial expenditures and other reports and unfinished business. Meeting called by Lawrence Reyes, Polina Vasiliev, James Sagurton, Eileen Rosin, Alex Steinberg, Grace Aaron.
Cancelled
Pacifica National Board
Governance Committee
Wednesday, August 19, 2020
8:30 PM ET

Agenda
To come.
Posted Friday, July 24, 2020
Archive
Pacifica National Board
Development Task Force
Wednesday, August 19, 2020
8:30 PM ET

Cancelled
KPFT Finance Committee
Tuesday, August 18, 2020
3:30 PM CT

Agenda View Text 
Posted Wednesday, August 5, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, August 17, 2020
8:30 PM ET

Posted Sunday, August 9, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, August 16, 2020
2:30 PM CT

Agenda View Text 
Posted Sunday, August 2, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, August 15, 2020
3:00 PM CT

Agenda
TBD
Posted Saturday, August 8, 2020
Archive Soon
Pacifica National Board
Ad Hoc Working Group
Emergency Meeting

Saturday, August 15, 2020
3:00 PM ET

Reason for Emergency
Teleconference Meeting to Tall Election Results
Posted Thursday, August 13, 2020
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 13, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Discussion of confidential information regarding expense cuts, personnel, legal and contractual matters. Meeting called by Grace Aaron, Alex Steinberg and James Sagurton.
Cancelled
KPFT Local Station Board
Wednesday, August 12, 2020
7:00 PM CT

Agenda
TBD
Minutes PDF 
Posted Thursday, July 2, 2020
Archive
KPFT Finance Committee
Wednesday, August 12, 2020
3:00 PM CT

Cancelled
Pacifica National Board
Special Meeting
Tuesday, August 11, 2020
10:15 PM ET

Executive Session
Reason for Executive Session
Continuation of the PNB closed meeting of August 6th to deal with personnel, financial, legal and contractual issues. Posted by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board
Finance Committee
Tuesday, August 11, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee
Tuesday, August 11, 2020
4:00 PM CT

Agenda View Text 
Posted Tuesday, June 9, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, August 10, 2020
9:30 PM ET

Executive Session
Reason for Executive Session
Personnel matters
Pacifica National Board
Personnel Committee
Monday, August 10, 2020
8:30 PM ET

Agenda View Text 
Posted Monday, July 27, 2020
Archive Soon
Pacifica National Board
Programming Committee
Sunday, August 9, 2020
1:00 PM ET

Agenda View Text 
Posted Monday, July 27, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, August 8, 2020
3:00 PM CT

Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, August 6, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Regular monthly meeting in closed session to review any legal developments, take up any confidential confidential, contractual, personnel or Board disciplinary matters.
Pacifica National Board
Special Meeting
Thursday, August 6, 2020
8:30 PM ET

Minutes PDF 
Posted Thursday, April 2, 2020
Archive
KPFT Finance Committee
Wednesday, August 5, 2020
6:00 PM CT

Cancelled
Agenda
Budget FY2021
Pacifica National Board
Strategic Planning Committee
Monday, August 3, 2020
8:30 PM ET

Posted Thursday, July 16, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, August 1, 2020
3:00 PM CT

Agenda
TBD
Posted Thursday, July 23, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 30, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Take up personnel, contractual and proprietary matters including personnel and other expense cuts at KPFK. The KPFK General Manager, Business Manager and Treasurer will be in attendance. This meeting is being called by Alex Steinberg, James Sagurton and Grace Aaron.
Pacifica National Board
Special Meeting
Thursday, July 30, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, July 15, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, July 28, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, July 27, 2020
8:30 PM ET

Posted Thursday, July 16, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, July 26, 2020
1:00 PM ET

Agenda View Text 
Posted Sunday, July 12, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, July 25, 2020
3:00 PM CT

Cancelled
Agenda
TBD
Pacifica National Board
Coordinating Committee
Emergency Meeting

Thursday, July 23, 2020
9:30 PM ET

Reason for Emergency
To set up the Coordinating Committee of the PNB. Any and all PNB Directors may attend.
Agenda View Text 
Posted Thursday, July 16, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, July 22, 2020
8:30 PM ET

Posted Monday, May 4, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, July 19, 2020
2:15 PM CT

Agenda View Text 
Posted Monday, July 6, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 16, 2020
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, July 8, 2020
Archive
Pacifica National Board
Development Task Force
Wednesday, July 15, 2020
8:30 PM ET

Agenda
TBA
Posted Wednesday, June 3, 2020
Archive Soon
KPFT Local Station Board
Wednesday, July 15, 2020
6:00 PM CT

Agenda
NA
Posted Tuesday, July 7, 2020
Archive Soon
Pacifica National Board
Audit Committee
Tuesday, July 14, 2020
8:30 PM ET

Agenda
To come
Posted Tuesday, July 7, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, July 14, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee
Tuesday, July 14, 2020
4:00 PM CT

Agenda View Text 
Posted Tuesday, June 9, 2020
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, July 13, 2020
8:30 PM ET

Posted Thursday, May 28, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, July 12, 2020
2:00 PM ET

Posted Sunday, June 28, 2020
Archive
Community Advisory Board-KPFT
Saturday, July 11, 2020
1:30 PM CT

Agenda View Text 
Posted Sunday, June 28, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 9, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Legal, personnel and contractual issues. Meeting called by Alex Steinberg, Grace Aaron, Polina Vasiliev.
Pacifica National Board
Emergency Meeting
Thursday, July 9, 2020
8:30 PM ET

Reason for Emergency
Vote to Rescind PNB policy adopted June 11, 2020 concerning Member Requests for Membership Lists, and replace with a Resolution approving sending the lists pursuant to the Pacifica By-Laws and California Corporations Code.
and take up governance issues.
Review and Approve 2018 Audits
Meeting called by Jan Goodman, Robin Collier and Lynden Foley.
Agenda View Text 
Minutes PDF 
Posted Thursday, July 2, 2020
Archive
Pacifica National Board
Audit Committee
Monday, July 6, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, July 6, 2020
7:00 PM ET

Agenda View Text 
Posted Monday, June 29, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, July 4, 2020
3:00 PM CT

Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, July 2, 2020
8:30 PM ET

Minutes PDF 
Posted Thursday, April 2, 2020
Archive
Pacifica National Board
Development Task Force
Wednesday, July 1, 2020
8:30 PM ET

Cancelled
Agenda
TBA
KPFT Finance Committee
Wednesday, July 1, 2020
4:00 PM CT

Agenda View Text 
Posted Thursday, June 18, 2020
Archive
Pacifica National Board
Audit Committee
Tuesday, June 30, 2020
8:30 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Strategic Planning Committee
Monday, June 29, 2020
8:30 PM ET

Posted Thursday, May 28, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, June 28, 2020
6:00 PM ET

Posted Sunday, June 21, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, June 28, 2020
2:15 PM CT

Agenda View Text 
Posted Sunday, June 7, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, June 27, 2020
3:00 PM CT

Agenda
TBD
Posted Saturday, June 20, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, June 25, 2020
8:30 PM ET

Reason for Emergency
Vote on Bylaws Amendments, review 2018 Audit, iED Report, financial matters, take up committee and governance issues. Meeting called by Grace Aaron, Alex Steinberg and James Sagurton.
Agenda PDF 
Minutes PDF 
Posted Monday, May 4, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, June 25, 2020
7:00 PM ET

Executive Session
Reason for Executive Session
Legal, personnel and proprietary issues. Meeting called by Alex Steinberg, James Sagurton, Grace Aaron.
Pacifica National Board
Development Task Force
Wednesday, June 24, 2020
8:30 PM ET

Agenda
TBA
Posted Wednesday, June 3, 2020
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 24, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, June 23, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, June 22, 2020
8:30 PM ET

Posted Thursday, May 28, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Sunday, June 21, 2020
9:30 PM ET

Reason for Emergency
Review and approve draft 2018 Audit, and any other pressing governance or administrative matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Cancelled
Agenda View Text 
Pacifica National Board
Audit Committee
Sunday, June 21, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Sunday, June 21, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Legal, personnel and/or proprietary matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Cancelled
Pacifica National Board
Programming Committee
Sunday, June 21, 2020
6:00 PM ET

Posted Thursday, June 11, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, June 20, 2020
2:00 PM CT

Cancelled
Agenda
TBD
Pacifica National Board
Governance Committee
Wednesday, June 17, 2020
8:30 PM ET

Posted Wednesday, May 27, 2020
Archive
KPFT Finance Committee
Wednesday, June 17, 2020
4:00 PM CT

Agenda
TBD
Posted Friday, May 22, 2020
Archive
Pacifica National Board
Audit Committee
Tuesday, June 16, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, June 15, 2020
8:30 PM ET

Cancelled
KPFT Governance Committee
Sunday, June 14, 2020
5:00 PM CT

Agenda View Text 
Posted Monday, May 11, 2020
Archive
Pacifica National Board
Audit Committee
Friday, June 12, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, June 11, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel, contractual, legal and financial matters of a sensitive nature. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board
Emergency Meeting
Thursday, June 11, 2020
8:30 PM ET

Reason for Emergency
Committee Reports, financial matters, Review of 2018 Audit (if ready), iED Report, unfinished business, etc. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Agenda PDF 
Minutes PDF 
Posted Wednesday, June 3, 2020
Archive
KPFT Local Station Board
Wednesday, June 10, 2020
7:00 PM CT

Minutes PDF 
Posted Tuesday, May 26, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, June 9, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee
Tuesday, June 9, 2020
4:00 PM CT

Agenda View Text 
Posted Friday, May 29, 2020
Archive
Pacifica National Board
Audit Committee
Monday, June 8, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Programming Committee
Sunday, June 7, 2020
6:00 PM ET

Cancelled
KPFT Management Selection and Review Committee
Sunday, June 7, 2020
2:15 PM CT

Posted Sunday, May 31, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, June 6, 2020
2:00 PM CT

Agenda
TBD
Posted Saturday, May 23, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, June 4, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Legal, personnel and proprietary issues. Meeting called by Nancy Sorden, Dewayne Lark, Alex Steinberg, Grace Aaron.
Pacifica National Board
Special Meeting
Thursday, June 4, 2020
8:30 PM ET

Posted Saturday, January 4, 2020
Archive
Pacifica National Board
Audit Committee
Monday, June 1, 2020
8:30 PM ET

Agenda
TBD
Minutes View PDF 
Posted Monday, May 18, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, May 31, 2020
2:15 PM CT

Agenda
I Call to order / roll call
II Agenda Approval
III Minutes Approval May 3rd & May 24
IV Nominations for Chair & Secretary
V Discussion of suggested Timeline for goals
VI Discussion and Review of GM Job Description
VII Adjournment Time TBD

Posted Sunday, May 24, 2020
Archive
Pacifica National Board
Emergency Meeting
Saturday, May 30, 2020
3:00 PM ET

Reason for Emergency
This is a Virtual Town Hall meeting called by Directors Steinberg, Aaron, Lark, Lawrence and Sagurton.
Agenda View Text 
Posted Wednesday, May 20, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 28, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Meeting called by Alex Steinberg, Dewayne Lark, Nancy Sorden and Grace Aaron to go over sensitive personnel, finance and contractual issues.
Pacifica National Board
Special Meeting
Thursday, May 28, 2020
8:30 PM ET

Agenda PDF 
Posted Thursday, May 21, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, May 27, 2020
8:30 PM ET

Agenda PDF 
Posted Monday, May 4, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, May 26, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Audit Committee
Monday, May 25, 2020
8:30 PM ET

Cancelled
Agenda
To come.
Pacifica National Board
Programming Committee
Sunday, May 24, 2020
6:00 PM ET

Posted Sunday, May 10, 2020
Archive Soon
KPFT Management Selection and Review Committee
Sunday, May 24, 2020
2:15 PM CT

Agenda View Text 
Minutes View 
Posted Sunday, May 10, 2020
Archive
Community Advisory Board-KPFT
Saturday, May 23, 2020
4:00 PM CT

Posted Tuesday, May 12, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, May 23, 2020
2:00 PM CT

Agenda
TBD
Posted Monday, May 11, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 21, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Meeting called by Alex Steinberg, Dewayne Lark, Grace Aaron and James Sagurton to go over sensitive personnel, finance and contractual issues.
Pacifica National Board
Emergency Meeting
Thursday, May 21, 2020
8:30 PM ET

Reason for Emergency
Meeting called by Grace Aaron, Alex Steinberg, Dewayne Lark, Eileen Rosin and James Sagurton to make a Pension Plan appointment, to review Committee and financial activity, get a report from the iED, take up items from the last PNB agenda that were postponed, discuss station, unit and LSB matters, etc.
Agenda View Text 
Minutes PDF 
Posted Thursday, May 14, 2020
Archive
KPFT Finance Committee
Wednesday, May 20, 2020
4:00 PM CT

Agenda View Text 
Posted Tuesday, April 21, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, May 18, 2020
8:30 PM ET

Posted Tuesday, April 28, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, May 14, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
confidential mediation session. No official Pacifica Foundation business will be conducted or be disposed of.
KPFT Local Station Board
Wednesday, May 13, 2020
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Wednesday, April 22, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 12, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee
Tuesday, May 12, 2020
4:00 PM CT

Posted Wednesday, April 22, 2020
Archive Soon
Pacifica National Board
Audit Committee
Monday, May 11, 2020
8:30 PM ET

Cancelled
Agenda
To come.
KPFT Management Selection and Review Committee
Sunday, May 10, 2020
6:00 PM CT

Executive Session
Reason for Executive Session
Current iGM situation
Cancelled
Pacifica National Board
Programming Committee
Emergency Meeting

Sunday, May 10, 2020
5:00 PM ET

Reason for Emergency
To get the Programming Committee functioning
Cancelled
KPFT Management Selection and Review Committee
Sunday, May 10, 2020
4:00 PM CT

Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, May 7, 2020
8:30 PM ET

Minutes PDF 
Posted Saturday, January 4, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, May 5, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Governance Committee
Monday, May 4, 2020
8:30 PM ET

Agenda View Text 
Posted Sunday, April 26, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, May 3, 2020
7:30 PM ET

Posted Sunday, April 26, 2020
Archive Soon
KPFT Governance Committee
Sunday, May 3, 2020
2:45 PM CT

Minutes PDF 
Posted Tuesday, April 21, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, May 3, 2020
1:15 PM CT

Posted Tuesday, April 21, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, April 30, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Legal, contractual and personnel matters.
Meeting called by Grace Aaron, Lawrence Reyes and Polina Vasiliev.
Pacifica National Board
Emergency Meeting
Thursday, April 30, 2020
8:30 PM ET

Reason for Emergency
To discuss financial matters, matters relating to the Coronavirus task force, Bylaws Amendments, motion to rescind the Bylaws schedule passed on Apr. 23, 2020, motion to consider an Articles of Incorporation Amendment process, postponed motion (below), Committee Reports and iED Report. Meeting called by Grace Aaron, Lawrence Reyes, Jan Goodman and Polina Vasiliev.
Postponed MOTION on Accurate Recording of Interdivisional Income and Expenses - The Management Team (Alex Steinberg, Chair, Dewayne Lark, Vice Chair, Grace Aaron, Secretary, Lydia Brazon, iED)

All assets, including real estate assets, are owned by the Pacifica Foundation and can only be sold or encumbered at the direction of the Pacifica National Board. The income derived from the sale or encumbrance of any asset, including real estate assets, is recorded as National Office income. Stations running their operations out of Pacifica Foundation real estate assets are responsible for maintenance and local property tax costs for the property they are occupying, just as stations that are running their operations out of rented facilities are responsible for the payment of the rent.

The National Board negotiated and completed a settlement with the Empire State Realty Trust. The National Board needed to raise money to fulfill this settlement and did so by approving the sale of the National Office building at 1921-1925 Martin Luther King, Jr. Way, Berkeley, CA and by taking out a loan collateralized by the 3 other Pacifica Foundation owned properties in Los Angeles, Berkeley and Houston.

It was and is the clear intent of the Pacifica National Board to have the National Office assume all liability associated with the settlement with the Empire State Realty Trust including all related expenses, loan interest, fees and principal payments.

The Pacifica National Board charges the National Finance Committee to present a plan to apportion an equitable payment schedule for loan interest payments to all Pacifica radio station units. This plan will then be reviewed by the PNB and either approved, revised or sent back to the NFC.

The PNB directs NETA to enter all proceeds from the sale of 1921-1925 MLK Way in 2018 as income to the National Office in a gain/loss from sale of asset account.

Further, the PNB directs NETA to remove any and all expenses related to the ESRT settlement and any supporter loan or $3.2 million loan expenses related to the settlement from WBAI's books in 2018, 2019 and moving forward. It is noteworthy that the $3.2 million loan and ESRT settlement reset the allocation of transactions and assets for accounting purposes.
Agenda View Text 
Minutes PDF 
Posted Thursday, April 23, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, April 28, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Strategic Planning Committee
Monday, April 27, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Programming Committee
Monday, April 27, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Emergency Meeting
Thursday, April 23, 2020
8:30 PM ET

Reason for Emergency
Special meeting called by Directors Aaron, Lark and Steinberg to discuss finances. Part of the meeting will be in executive session to discuss confidential legal, contractual and personnel issues.
Minutes PDF 
Posted Sunday, April 12, 2020
Archive
KPFT Development Committee
Wednesday, April 22, 2020
6:00 PM CT

Agenda View Text 
Posted Wednesday, April 15, 2020
Archive
KPFT Finance Committee
Tuesday, April 21, 2020
4:00 PM CT

Agenda View Text 
Posted Tuesday, February 18, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, April 20, 2020
8:30 PM ET

Posted Monday, April 13, 2020
Archive
Community Advisory Board-KPFT
Saturday, April 18, 2020
3:00 PM CT

Agenda View Text 
Posted Saturday, April 11, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 16, 2020
8:30 PM ET

Agenda View Text 
Posted Thursday, April 9, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 14, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Programming Committee
Monday, April 13, 2020
8:30 PM ET

Posted Tuesday, February 25, 2020
Archive Soon
Community Advisory Board-KPFT
Saturday, April 11, 2020
2:30 PM CT

Agenda View Text 
Minutes View 
Posted Saturday, April 4, 2020
Archive Soon
Pacifica National Board
Public Event Task Force
Emergency Meeting

Saturday, April 11, 2020
3:00 PM ET

Reason for Emergency
This is not a public meeting of Pacifica governance for CPB purposes. It is a method for public witnessing of a completed email balloting.
Agenda View Text 
Posted Tuesday, April 7, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, April 9, 2020
10:30 PM ET

Executive Session
Reason for Executive Session
Confidential financial, personnel or contractual matters.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, April 9, 2020
8:30 PM ET

Reason for Emergency
Meeting to examine Pacifica finances in depth. Posted by Steinberg, Lark & Aaron at the request of the iED. Other approvals, loans, committee, election and other procedural matters may be addressed.
Cancelled
KPFT Local Station Board
Wednesday, April 8, 2020
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Wednesday, April 1, 2020
Archive
Pacifica National Board
Emergency Meeting
Friday, April 3, 2020
8:00 PM ET

Reason for Emergency
Continuation of Regular PNB Meeting of Thursday, April 2, 2020.
Posted Thursday, April 2, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, April 2, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Discussion of legal, personnel and/or confidential financial matters. Meeting posted by Steinberg, Lark and Aaron.
Pacifica National Board
Special Meeting
Thursday, April 2, 2020
8:30 PM ET

Minutes PDF 
Posted Saturday, January 4, 2020
Archive
Pacifica National Board
Public Event Task Force
Emergency Meeting

Wednesday, April 1, 2020
10:00 PM ET

Reason for Emergency
This is not a Pacifica meeting. It is the public tally of an email vote the result of which will be submitted to the PNB for ratification.
Agenda PDF 
Minutes View 
Posted Monday, March 30, 2020
Archive
Community Advisory Board-KPFT
Saturday, March 28, 2020
1:30 PM CT

Posted Saturday, March 21, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 26, 2020
10:30 PM ET

Executive Session
Reason for Executive Session
Confidential personnel issues, legal issues, financial matters and behavior of PNB members.
Pacifica National Board
Emergency Meeting
Thursday, March 26, 2020
8:30 PM ET

Reason for Emergency
Special meeting to seat 2020 Directors, procedures for election of officers and committee members, rules for seating of Delegates and Directors. Review of finances and property tax situation. Review of programming initiatives. Part of the meeting will be in executive session to deal with confidential personnel issues, legal issues and financial matters.See agenda for details.
Agenda View Text 
Minutes PDF 
Posted Thursday, March 19, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, March 24, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Special Meeting
Thursday, March 19, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Confidential matters regarding financial Recovery and improving management. Legal options to appeal the Referendum, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, March 19, 2020
8:30 PM ET

Reason for Emergency
Financial Recovery and improving management. Possible petition initiated bylaws amendments, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark.
Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, March 18, 2020
7:00 PM CT

Agenda 
Minutes PDF 
Posted Tuesday, March 10, 2020
Archive
KPFT Finance Committee
Tuesday, March 17, 2020
6:00 PM CT

Posted Wednesday, February 19, 2020
Live Meeting – Not Recorded
KPFT Development Committee
Monday, March 16, 2020
6:30 PM CT

Agenda View Text 
Posted Wednesday, February 19, 2020
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Friday, March 13, 2020
7:00 PM ET

Agenda View Text 
Posted Monday, February 24, 2020
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, March 10, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Special Meeting
Thursday, March 5, 2020
8:30 PM ET

Minutes PDF 
Posted Saturday, January 4, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, February 27, 2020
8:30 PM ET

Reason for Emergency
Plan election to replace Affiliate Director vacancy. Discuss important financial, legal and contractual issues. Part of the meeting will be in executive session to address confidential legal, financial and personnel issues.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, February 25, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Community Advisory Board-KPFT
Saturday, February 22, 2020
12:30 PM CT

Agenda PDF 
Posted Wednesday, February 12, 2020
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 20, 2020
8:30 PM ET

Reason for Emergency
Meeting called to reconstitute the Standing Committees of the PNB for the 2020 term. Also to certify ad hoc committees of the PNB for the 2020. We will arrange procedure for election of Directors for each of the PNB committees on a pro tem basis until all 2020 Directors are seated. Also report from iED, report from iCFO and report from NES. Discussion on KPFA unpaid tax situation and referendum on bylaws rewrite. Some confidential legal and personnel issues will be discussed in Executive Session. Meeting called by Directors Steinberg, Aaron, Gray and Sagurton.
Minutes PDF 
Posted Tuesday, February 11, 2020
Archive
KPFT Development Committee
Wednesday, February 19, 2020
7:00 PM CT

Posted Wednesday, February 12, 2020
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, February 18, 2020
8:30 PM ET

Posted Tuesday, January 28, 2020
Archive Soon
KPFT Finance Committee
Tuesday, February 18, 2020
3:00 PM CT

Agenda View Text 
Posted Tuesday, February 11, 2020
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, February 17, 2020
8:30 PM ET

Posted Tuesday, February 25, 2020
Archive Soon
Pacifica National Board
Public Event Task Force
Monday, February 17, 2020
1:00 PM ET

Posted Monday, March 2, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 13, 2020
10:00 PM ET

Reason for Emergency
Public session to discuss handling of tax lien on the KPFA building as well as other financial, governance and non confidential legal issues. Meeting called by Grace Aaron, Dewayne Lark and Alex Steinberg.
Cancelled
Agenda View Text 
Pacifica National Board
Emergency Meeting
Thursday, February 13, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
To discuss legal, contractual and personnel issues. Meeting called by Grace Aaron, Dewayne Lark and Alex Steinberg.
Cancelled
KPFT Local Station Board
Wednesday, February 12, 2020
8:30 PM CT

Minutes PDF 
Posted Tuesday, February 4, 2020
Archive Soon
KPFT Delegates Assembly
Wednesday, February 12, 2020
7:00 PM CT

Minutes PDF 
Posted Tuesday, February 4, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 11, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Programming Committee
Monday, February 10, 2020
8:30 PM ET

Agenda View Text 
Posted Tuesday, February 25, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 6, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Saturday, January 4, 2020
Archive
Pacifica National Board
Programming Committee
Tuesday, February 4, 2020
8:30 PM ET

Posted Tuesday, January 28, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 30, 2020
8:30 PM ET

Minutes PDF 
Posted Wednesday, April 10, 2019
Archive
KPFT Local Station Board
Wednesday, January 29, 2020
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 22, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, January 28, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Emergency Meeting
Thursday, January 23, 2020
8:30 PM ET

Reason for Emergency
Seat 2020 Station Directors (provided all stations have completed voting for PNB Directors)
Discuss a non-confidential legal item
Cancelled
Pacifica National Board
Programming Committee
Wednesday, January 22, 2020
8:30 PM ET

Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, January 22, 2020
7:00 PM CT

Cancelled
Agenda PDF 
Community Advisory Board-KPFT
Saturday, January 18, 2020
12:30 PM CT

Agenda
WIll upload later.
Posted Monday, January 6, 2020
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, January 14, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Special Meeting
Thursday, January 9, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 10, 2019
Archive
KPFT Delegates Assembly
Wednesday, January 8, 2020
8:30 PM CT

Agenda PDF 
Minutes PDF 
Posted Tuesday, December 17, 2019
Archive Soon
KPFT Local Station Board
Wednesday, January 8, 2020
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Tuesday, December 17, 2019
Archive
Pacifica National Board
Elections Working Group
Emergency Meeting

Saturday, January 4, 2020
1:30 PM ET

Reason for Emergency
The ballots for the two Pacifica National Board Affiliate Director positions will be tallied at the KPFK studios by the teller, Terry Goodman, and his assistant, Michael Novick at 10:30 am pacific time on Saturday, July 4, 2020 at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604.
Agenda View Text 
Posted Sunday, December 29, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 2, 2020
8:30 PM ET

Minutes PDF 
Posted Wednesday, April 10, 2019
Archive
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