Meetings of Pacifica Foundation Radio's Board of Directors and all of its standing committees are open to the public and sometimes include a public comment period. They will be posted here at least one week in advance of the scheduled date.
Local meetings are also posted on the stations' web pages.
Many meetings are telephone conferences which are streamed with links below (unless closed). Minutes will be posted here following their approval and acceptance. If a meeting was closed to the public (pursuant to FCC and CPB regulations), an explanation of the reason for closing will appear in the meeting's archive entry.
Public Meeting Rules
Please check the CPB/FCC regulations about open meetings when you plan anything besides a regular meeeting. Click Here
It's important for our CPB grants to follow the rules closely.
One tap mobile: +13462487799,,89275676336#,,,,*043636# US (Houston)
Dial by your location: +1 346 248 7799 US (Houston)
Meeting ID: 892 7567 6336 Passcode: 043636
Find your local number: https://us02web.zoom.us/u/kcZVJIptDF
Please mute your microphone whenever it is not your turn to speak, or otherwise you may be muted to minimize background noise so that everyone can hear.
If you’re calling in by phone and need to mute or un-mute your microphone, dial *6. If you want to raise or lower your hand to be recognized, dial *9 or just say "(your name) for the stack" when no one is speaking.
KPFT listeners (or non-listeners) who wish to speak during public comment may do so between 8-8:30pm Central Time.
Posted Monday, August 9, 2021
Archive After Meeting"
Pacifica National Board Emergency Meeting Thursday, December 9, 2021
8:30 PM ET Reason for emergency: Directors Ponce, Reyes, and Lark call the meeting to rescind/amend the motion re Murdered and Missing Indigenous Women and to take up the motion on Indigenous Environmental News Reporting.
Posted Thursday, December 2, 2021
Pacifica National Board Finance Committee Tuesday, December 14, 2021
8:30 PM ET 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.
Posted Tuesday, April 13, 2021
Contact Tom Harper if you have trouble joining the meeting.
Posted Thursday, November 18, 2021
Not Streamed
Pacifica National Board Programming Committee Sunday, December 19, 2021
12:30 PM ET 408-520-2444, 56 77 26 # Public Comment is welcomed. Ask for the stack.
Posted Wednesday, November 17, 2021
Pacifica National Board Programming Committee Sunday, December 5, 2021
12:30 PM ET
Posted Wednesday, November 17, 2021
Archive Soon
Pacifica National Board Governance Committee Friday, December 3, 2021
8:30 PM ET
Posted Wednesday, November 24, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, December 2, 2021
8:30 PM ET
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 AgendaViewText
Posted Tuesday, November 23, 2021
Archive
Pacifica National Board Elections Committee Tuesday, November 30, 2021
8:30 PM ET AgendaViewText
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 AgendaViewText
Posted Tuesday, July 27, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, November 23, 2021
8:30 PM ET Cancelled
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 AgendaViewText
Posted Sunday, November 7, 2021
Archive Soon
Community Advisory Board-KPFT Saturday, November 20, 2021
3:30 PM CT AgendaViewText
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.
Posted Tuesday, November 9, 2021
Archive Soon
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 (“Public” or name of choice, and “stack”. COME ON ! • Programming recommendation to address murder and missing indigenous women; • Programming recommendation to address missing and Murdered Black reportedly 1/3 of total reported and Hispanic women, • Programming to address programming of manmade destruction of the environment with solutions from an Indeginous perspective; • Programming recommendation to address missing and Murdered Black women, reportedly 1/3 of total of missing women reported and Hispanic women, • Programming to address Listeners’ sensitive problems with a whistleblower volunteer team show. • Motion for cross communication with an email list among LSB , Programmers and management. • Programming to address declining Membership and declining finance with programming assessments by a Programming Committee at each station, presently existing only at WPFW and KPFK; • Recommend to find the cause of Covid, Race & Democracy network collective show ABSENT on the KPFA air. • Programming to address the loss and absence of Spanish language public affaires at KPFT, for 5 months, losing Listeners of the fastest growing population in the nation. New Business: • Programming recommendation to address missing and Murdered Black women, reportedly 1/3 of total of missing women reported and Missing and Murdered Hispanic women, • Special Programming : a national Black History February Fundraising. • Names of shows designated with a descriptive symbol before the title, such as 🎶🔍📞. • Development project with winners’ children/grandchildren making station . I.D.s.
Posted Monday, November 8, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, November 11, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Time sensitive proprietary business issue requires action by the PNB. Meeting called by Directors Steinberg, Saugurton and Foley.
KPFT Local Station Board Wednesday, November 10, 2021
7:00 PM CT AgendaViewText
Posted Monday, August 9, 2021
Archive
Pacifica National Board Finance Committee Tuesday, November 9, 2021
8:30 PM ET AgendaViewText MinutesPDF
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 AgendaViewText
Pacifica National Board Programming Committee Sunday, November 7, 2021
1:30 PM ET AgendaViewText
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board Governance Committee Saturday, November 6, 2021
6:00 PM ET AgendaViewText
Posted Saturday, October 30, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, November 4, 2021
8:30 PM ET
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
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
Posted Tuesday, July 27, 2021
Archive
Pacifica National Board Finance Committee Tuesday, October 26, 2021
8:30 PM ET AgendaViewText MinutesPDF
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 AgendaViewText
Posted Wednesday, August 18, 2021
Archive Soon
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
KPFT Local Station Board Wednesday, October 13, 2021
7:00 PM CT AgendaViewText
Posted Monday, August 9, 2021
Archive
Pacifica National Board Finance Committee Tuesday, October 12, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Programming Committee Sunday, October 10, 2021
1:30 PM ET AgendaViewText
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, October 7, 2021
8:30 PM ET
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 Soon
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
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.
MinutesPDF
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
AgendaViewText
Posted Wednesday, September 29, 2021
Archive Soon
Pacifica National Board Elections Committee Emergency Meeting Wednesday, September 29, 2021
6:00 PM ET
Reason for Emergency
Continuation Mtg.
AgendaViewText
Posted Thursday, September 23, 2021
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, September 29, 2021
5:00 PM ET
Posted Wednesday, September 29, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 28, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Part of the September 28, 2021, NFC meeting was held in executive session. Report out: The NFC discussed financial and personnel issues of a confidential nature.
Pacifica National Board Finance Committee Tuesday, September 28, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Emergency Meeting Tuesday, September 28, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Extreme time sensitive action required by the PNB on a critical financial matter that is proprietary.
KPFT Finance Committee Tuesday, September 28, 2021
5:00 PM CT AgendaViewText
Posted Tuesday, September 21, 2021
Archive
Pacifica National Board Development Task Force Monday, September 27, 2021
9:00 PM ET
Posted Monday, September 20, 2021
Archive Soon
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 AgendaViewText
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.
Pacifica National Board Elections Committee Thursday, September 23, 2021
6:00 PM ET AgendaViewText
Posted Thursday, September 16, 2021
Archive
Pacifica National Board Governance Committee Wednesday, September 22, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Archive
Pacifica National Board Finance Committee Tuesday, September 21, 2021
8:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel matter of a confidential nature.
Cancelled
Pacifica National Board Finance Committee Tuesday, September 21, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, September 14, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, September 21, 2021
8:30 PM ET Cancelled AgendaViewText
KPFT Finance Committee Tuesday, September 21, 2021
5:00 PM CT
Posted Tuesday, August 31, 2021
Archive
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 AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Emergency Meeting Monday, September 13, 2021
8:30 PM ET
Reason for Emergency
Directors Lark, Poynter, Reyes, and O'Rourke are calling a special meeting of the Pacifica National Board on Monday, September 13, 2021 at 5:30 PM PT/7:30 PM CT/8:30 PM ETto address Director & Delegate access to information and compliance with CPB Open meeting requirements, implementation of the PNB motion re. member notification of Referendum results, and Delegate elections progress at the halfway point of voting.
KPFT Finance Committee Tuesday, August 31, 2021
5:00 PM CT AgendaViewText
Posted Tuesday, August 17, 2021
Archive
Pacifica National Board Emergency Meeting Monday, August 30, 2021
7:00 PM ET
Reason for Emergency
Directors Reyes, Lark, O'Rourke, Poynter, and Voorhees have called a special, urgent open session of the PNB to address absence of adequate on-air information in ongoing local station board elections, as required by the Pacifia Bylaws and the PNB policy.
Pacifica National Board Programming Committee Sunday, August 22, 2021
1:30 PM ET
Posted Sunday, August 8, 2021
Archive
Pacifica National Board Elections Committee Saturday, August 21, 2021
7:00 PM ET
Posted Saturday, August 14, 2021
Archive
Pacifica National Board Special Meeting Thursday, August 19, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Proprietary business and personnel matters will be discussed. Called by Directors Steinberg, Sagurton and Reyes.
KPFT Outreach Committee Thursday, August 19, 2021
6:15 PM CT AgendaViewText
Posted Thursday, August 12, 2021
Archive Soon
KPFT Finance Committee Tuesday, August 17, 2021
4:30 PM CT AgendaViewText
Posted Wednesday, August 4, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, August 16, 2021
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, August 16, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Review applications for Executive Director position and finalize listing for ads.
Pacifica National Board Technology Task Force Saturday, August 14, 2021
1:00 PM ET AgendaViewText
Posted Friday, July 30, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, August 12, 2021
8:30 PM ET
Reason for Emergency
Meeting called by Directors Steinberg, Sagurton and Pinchback to discuss governance, legal, financial matters and personnel matters. Some of the meeting will be in Executive Session. Bylaws amendments will be introduced. These items are time sensitive.
Pacifica National Board Finance Committee Tuesday, August 10, 2021
8:30 PM ET AgendaViewText
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 MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Governance Committee Wednesday, August 4, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, August 4, 2021
8:30 PM ET Cancelled
KPFT Development Committee Tuesday, August 3, 2021
6:30 PM CT
Posted Tuesday, March 16, 2021
Archive
Pacifica National Board Technology Task Force Sunday, August 1, 2021
1:00 PM ET AgendaViewText
Posted Wednesday, July 21, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, July 29, 2021
8:30 PM ET
Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
Pacifica National Board Coordinating Committee Wednesday, July 28, 2021
8:30 PM ET
Posted Wednesday, July 21, 2021
Archive
Pacifica National Board Finance Committee Tuesday, July 27, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, July 26, 2021
8:30 PM ET
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Programming Committee Sunday, July 25, 2021
1:30 PM ET
Posted Sunday, July 11, 2021
Archive
KPFT Outreach Committee Thursday, July 22, 2021
6:15 PM CT AgendaViewText
Posted Wednesday, June 16, 2021
Archive Soon
Pacifica National Board Audit Committee Tuesday, July 20, 2021
8:30 PM ET
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.
AgendaViewText
Posted Saturday, July 10, 2021
Archive Soon
Pacifica National Board Governance-Bylaws Revision Task Force Friday, July 16, 2021
8:30 PM ET AgendaViewText
Posted Wednesday, July 7, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, July 15, 2021
8:30 PM ET
Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
AgendaPDF MinutesPDF
Posted Thursday, July 8, 2021
Archive
KPFT Local Station Board Wednesday, July 14, 2021
7:00 PM CT AgendaViewText MinutesPDF
Posted Friday, June 25, 2021
Archive
Pacifica National Board Finance Committee Tuesday, July 13, 2021
8:30 PM ET AgendaViewText MinutesPDF
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.
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 MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, June 2, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive
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
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.
AgendaViewText
Posted Sunday, May 23, 2021
Archive Soon
Pacifica National Board Technology Task Force Sunday, May 30, 2021
1:00 PM ET Cancelled AgendaViewText
Pacifica National Board Governance Committee Wednesday, May 26, 2021
8:30 PM ET
Posted Thursday, May 13, 2021
Archive
Pacifica National Board Finance Committee Tuesday, May 25, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
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 AgendaViewText MinutesPDF
Posted Monday, May 3, 2021
Archive
Pacifica National Board Finance Committee Tuesday, May 11, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Monday, May 10, 2021
8:30 PM ET AgendaViewText
Posted Monday, April 19, 2021
Archive
Pacifica National Board Special Meeting Thursday, May 6, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Governance Committee Wednesday, May 5, 2021
8:30 PM ET
Posted Wednesday, April 28, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, May 5, 2021
8:30 PM ET Cancelled
Pacifica National Board Coordinating Committee Wednesday, May 5, 2021
6:30 PM ET AgendaViewText
Posted Wednesday, April 28, 2021
Archive
KPFT Development Committee Tuesday, May 4, 2021
6:30 PM CT
Posted Tuesday, March 16, 2021
Archive
KPFT Finance Committee Tuesday, May 4, 2021
4:00 PM CT AgendaViewText MinutesView
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.
MinutesPDF
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
Pacifica National Board Audit Committee Monday, April 26, 2021
8:30 PM ET AgendaViewText
Posted Monday, March 29, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, April 26, 2021
7:00 PM ET
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, April 22, 2021
8:30 PM ET
Reason for Emergency
Discussion of KPFT. Meeting called by Directors Rawline, Foley and James. Part of the meeting will require an executive session.
MinutesPDF
Posted Thursday, April 15, 2021
Archive
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.
Pacifica National Board Programming Committee Sunday, March 28, 2021
1:30 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, March 25, 2021
8:30 PM ET
Reason for Emergency
Special meeting called by Directors Steinberg, Reyes and Sagurton to discuss governance, personnel, finances and legal issues. Some of the meeting will be in executive session.
MinutesPDF
Posted Thursday, March 18, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, March 25, 2021
6:00 PM ET
Posted Thursday, March 18, 2021
Archive
Pacifica National Board Governance Committee Wednesday, March 24, 2021
8:30 PM ET
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board Coordinating Committee Wednesday, March 24, 2021
6:00 PM ET AgendaViewText
Posted Wednesday, March 17, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 23, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
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 AgendaViewText
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.
MinutesPDF
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 AgendaViewText
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 AgendaViewText MinutesPDF
Posted Sunday, February 14, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 9, 2021
8:30 PM ET AgendaViewText
Posted Wednesday, April 29, 2020
Archive
KPFT Finance Committee Tuesday, March 9, 2021
4:00 PM CT
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 MinutesView
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board Special Meeting Thursday, March 4, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, March 3, 2021
8:30 PM ET Cancelled
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.
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 AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Community Advisory Board-KPFT Saturday, February 20, 2021
3:00 PM CT AgendaViewText
Posted Saturday, February 13, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, February 18, 2021
8:30 PM ET AgendaPDF MinutesPDF
Posted Saturday, February 6, 2021
Archive
Pacifica National Board Public Event Task Force Tuesday, February 16, 2021
8:30 PM ET AgendaViewText MinutesView
Posted Sunday, February 7, 2021
Archive
Pacifica National Board Development Task Force Monday, February 15, 2021
8:30 PM ET
Posted Thursday, February 4, 2021
Archive Soon
KPFT Local Station Board Wednesday, February 10, 2021
7:00 PM CT AgendaViewText MinutesPDF
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 AgendaViewText MinutesPDF
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 MinutesPDF
Posted Monday, January 4, 2021
Archive Soon
Pacifica National Board Public Event Task Force Emergency Meeting Thursday, February 4, 2021
6:00 PM ET
Reason for Emergency
This is not a meeting subject to CPB notice requirements, and there is no quorum or expectation of participation. This is a short public event for the benefit of Pacifica members
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, February 3, 2021
8:30 PM ET Cancelled
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
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 AgendaViewText MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Governance Committee Wednesday, January 27, 2021
8:30 PM ET
Posted Tuesday, January 19, 2021
Archive
Pacifica National Board Finance Committee Tuesday, January 26, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
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
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Public Event Task Force Emergency Meeting Wednesday, January 20, 2021
7:00 PM ET
Reason for Emergency
This is a Public Report-Out of the Tellers Report for the Election that Ended on Sunday. 3 days ago.
MinutesView
Posted Tuesday, January 19, 2021
Archive
Pacifica National Board Finance Committee Tuesday, January 19, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, January 12, 2021
Archive
Pacifica National Board Strategic Planning Committee Tuesday, January 19, 2021
7:00 PM ET
Posted Tuesday, January 12, 2021
Archive Soon
KPFT Development Committee Tuesday, January 19, 2021
6:00 PM CT AgendaViewText
Posted Tuesday, December 15, 2020
Archive
Pacifica National Board Governance Committee Tuesday, January 19, 2021
6:00 PM ET Cancelled
Pacifica National Board Development Task Force Monday, January 18, 2021
8:30 PM ET
Posted Monday, January 4, 2021
Archive Soon
Community Advisory Board-KPFT Saturday, January 16, 2021
3:30 PM CT AgendaViewText
Posted Tuesday, January 5, 2021
Archive Soon
Pacifica National Board Emergency Meeting Thursday, January 14, 2021
10:30 PM ET
Reason for Emergency
Continuation meeting of and approved at the PNB Jan 7, 2021 meeting with urgent financial and programming matters requiring PNB approval
Cancelled
Pacifica National Board Special Meeting Thursday, January 14, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Deliberation of confidential personnel issues, legal matters and proprietary business issues.
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 AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Governance Committee Tuesday, January 12, 2021
6:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
Pacifica National Board Public Event Task Force Sunday, January 10, 2021
5:00 PM ET MinutesView
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
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
Pacifica National Board Governance Committee Wednesday, December 23, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, December 22, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Finance Committee Tuesday, December 22, 2020
2:00 PM CT
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.
MinutesPDF
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
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 AgendaViewText
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 AgendaPDF MinutesPDF
Posted Wednesday, November 18, 2020
Archive
Pacifica National Board Finance Committee Tuesday, December 8, 2020
8:30 PM ET AgendaViewText MinutesPDF
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 AgendaPDF MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Audit Committee Monday, November 30, 2020
8:30 PM ET
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 AgendaViewText MinutesPDF
Posted Sunday, July 5, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, November 23, 2020
8:30 PM ET AgendaViewText
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 AgendaViewText
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 AgendaViewText
Posted Saturday, November 7, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, November 12, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Continuation of Closed Session of Nov. 5, 2020.
Pacifica National Board Special Meeting Thursday, November 12, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, November 5, 2020
Archive
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 AgendaViewText MinutesPDF
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
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 MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Coordinating Committee Wednesday, November 4, 2020
6:00 PM ET AgendaViewText
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
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Audit Committee Monday, October 26, 2020
8:30 PM ET AgendaViewPDF
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.
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 AgendaViewText
Posted Tuesday, October 13, 2020
Archive
Pacifica National Board Development Task Force Monday, October 19, 2020
8:30 PM ET Cancelled
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.
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 AgendaPDF MinutesPDF
Posted Monday, September 21, 2020
Archive Soon
Pacifica National Board Finance Committee Tuesday, October 13, 2020
8:30 PM ET AgendaViewText
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 AgendaViewText
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 MinutesView
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 AgendaViewText
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 AgendaPDF MinutesPDF
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 AgendaViewText
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 AgendaViewText
Posted Tuesday, September 15, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, September 28, 2020
8:30 PM ET Cancelled
KPFT Management Selection and Review Committee Sunday, September 27, 2020
2:30 PM CT Executive Session
Reason for Executive Session
REVIEW GM APPLICANTS RESUMES
KPFT Local Station Board Saturday, September 26, 2020
9:00 AM CT Executive Session
Reason for Executive Session
Evaluate KPFT’s financial situation (including contractual, insurance, health & personnel issues) and make recommendations to ensure KPFT’s survival.
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 AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Finance Committee Tuesday, September 22, 2020
4:00 PM CT AgendaViewText
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.
MinutesPDF
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 AgendaViewText
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 MinutesPDF
Posted Wednesday, September 2, 2020
Archive
Pacifica National Board Finance Committee Tuesday, September 8, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee Tuesday, September 8, 2020
4:00 PM CT AgendaViewText
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 AgendaViewText
Posted Sunday, August 30, 2020
Archive
KPFT - Committee Of Inclusion Committee Saturday, September 5, 2020
4:30 PM CT
Posted Saturday, August 29, 2020
Archive
Community Advisory Board-KPFT Saturday, September 5, 2020
2:30 PM CT AgendaViewText
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 AgendaPDF MinutesPDF
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 AgendaViewText
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.
MinutesPDF
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 AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Development Task Force Monday, August 24, 2020
8:30 PM ET
Posted Sunday, August 16, 2020
Archive Soon
Pacifica National Board Programming Committee Sunday, August 23, 2020
1:00 PM ET AgendaViewText
Posted Wednesday, August 12, 2020
Archive
Pacifica National Board Public Event Task Force Sunday, August 23, 2020
12:00 PM ET
Posted Friday, August 14, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee Saturday, August 22, 2020
3:00 PM CT Cancelled
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
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 AgendaViewText
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 AgendaViewText
Posted Sunday, August 2, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee Saturday, August 15, 2020
3:00 PM CT
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 MinutesPDF
Posted Thursday, July 2, 2020
Archive
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 AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee Tuesday, August 11, 2020
4:00 PM CT AgendaViewText
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 AgendaViewText
Posted Monday, July 27, 2020
Archive Soon
Pacifica National Board Programming Committee Sunday, August 9, 2020
1:00 PM ET AgendaViewText
Posted Monday, July 27, 2020
Archive
KPFT - Committee Of Inclusion Committee Saturday, August 8, 2020
3:00 PM CT Cancelled
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 MinutesPDF
Posted Thursday, April 2, 2020
Archive
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
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 AgendaViewText MinutesPDF
Posted Wednesday, July 15, 2020
Archive
Pacifica National Board Finance Committee Tuesday, July 28, 2020
8:30 PM ET AgendaViewText MinutesPDF
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 AgendaViewText
Posted Sunday, July 12, 2020
Archive
KPFT - Committee Of Inclusion Committee Saturday, July 25, 2020
3:00 PM CT Cancelled
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.
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 AgendaViewText
Posted Monday, July 6, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, July 16, 2020
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, July 8, 2020
Archive
Pacifica National Board Development Task Force Wednesday, July 15, 2020
8:30 PM ET
Posted Wednesday, June 3, 2020
Archive Soon
KPFT Local Station Board Wednesday, July 15, 2020
6:00 PM CT
Posted Tuesday, July 7, 2020
Archive Soon
Pacifica National Board Audit Committee Tuesday, July 14, 2020
8:30 PM ET
Posted Tuesday, July 7, 2020
Archive
Pacifica National Board Finance Committee Tuesday, July 14, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee Tuesday, July 14, 2020
4:00 PM CT AgendaViewText
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 AgendaViewText
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.
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 AgendaViewText
Posted Monday, June 29, 2020
Archive
KPFT - Committee Of Inclusion Committee Saturday, July 4, 2020
3:00 PM CT Cancelled
Pacifica National Board Special Meeting Thursday, July 2, 2020
8:30 PM ET MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Development Task Force Wednesday, July 1, 2020
8:30 PM ET Cancelled
KPFT Finance Committee Wednesday, July 1, 2020
4:00 PM CT AgendaViewText
Posted Thursday, June 18, 2020
Archive
Pacifica National Board Audit Committee Tuesday, June 30, 2020
8:30 PM ET Cancelled AgendaViewText
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 AgendaViewText
Posted Sunday, June 7, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee Saturday, June 27, 2020
3:00 PM CT
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.
AgendaPDF MinutesPDF
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
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 AgendaViewText MinutesPDF
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.
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
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
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 AgendaViewText
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.
AgendaPDF MinutesPDF
Posted Wednesday, June 3, 2020
Archive
KPFT Local Station Board Wednesday, June 10, 2020
7:00 PM CT MinutesPDF
Posted Tuesday, May 26, 2020
Archive
Pacifica National Board Finance Committee Tuesday, June 9, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee Tuesday, June 9, 2020
4:00 PM CT AgendaViewText
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
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 MinutesViewPDF
Posted Monday, May 18, 2020
Archive
KPFT Management Selection and Review Committee Sunday, May 31, 2020
2:15 PM CT
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.
AgendaViewText
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 AgendaPDF
Posted Thursday, May 21, 2020
Archive
Pacifica National Board Governance Committee Wednesday, May 27, 2020
8:30 PM ET AgendaPDF
Posted Monday, May 4, 2020
Archive
Pacifica National Board Finance Committee Tuesday, May 26, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Audit Committee Monday, May 25, 2020
8:30 PM ET Cancelled
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 AgendaViewText MinutesView
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
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.
KPFT Finance Committee Wednesday, May 20, 2020
4:00 PM CT AgendaViewText
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 AgendaPDF MinutesPDF
Posted Wednesday, April 22, 2020
Archive Soon
Pacifica National Board Finance Committee Tuesday, May 12, 2020
8:30 PM ET AgendaViewText MinutesPDF
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
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 AgendaViewText
Pacifica National Board Special Meeting Thursday, May 7, 2020
8:30 PM ET MinutesPDF
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 AgendaViewText
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 MinutesPDF
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.
Pacifica National Board Finance Committee Tuesday, April 28, 2020
8:30 PM ET AgendaViewText MinutesPDF
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.
KPFT Development Committee Wednesday, April 22, 2020
6:00 PM CT AgendaViewText
Posted Wednesday, April 15, 2020
Archive
KPFT Finance Committee Tuesday, April 21, 2020
4:00 PM CT AgendaViewText
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 AgendaViewText
Posted Saturday, April 11, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, April 16, 2020
8:30 PM ET AgendaViewText
Posted Thursday, April 9, 2020
Archive Soon
Pacifica National Board Finance Committee Tuesday, April 14, 2020
8:30 PM ET AgendaViewText MinutesPDF
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 AgendaViewText MinutesView
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.
AgendaViewText
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 AgendaPDF MinutesPDF
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.
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 MinutesPDF
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.
AgendaPDF MinutesView
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.
Pacifica National Board Finance Committee Tuesday, March 24, 2020
8:30 PM ET AgendaViewText MinutesPDF
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.
KPFT Local Station Board Wednesday, March 18, 2020
7:00 PM CT Agenda MinutesPDF
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 AgendaViewText
Posted Wednesday, February 19, 2020
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Friday, March 13, 2020
7:00 PM ET AgendaViewText
Posted Monday, February 24, 2020
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, March 10, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Special Meeting Thursday, March 5, 2020
8:30 PM ET MinutesPDF
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 AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Community Advisory Board-KPFT Saturday, February 22, 2020
12:30 PM CT AgendaPDF
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.
MinutesPDF
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 AgendaViewText
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.
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 MinutesPDF
Posted Tuesday, February 4, 2020
Archive Soon
KPFT Delegates Assembly Wednesday, February 12, 2020
7:00 PM CT MinutesPDF
Posted Tuesday, February 4, 2020
Archive Soon
Pacifica National Board Finance Committee Tuesday, February 11, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Programming Committee Monday, February 10, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, February 25, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, February 6, 2020
8:30 PM ET AgendaViewText MinutesPDF
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 MinutesPDF
Posted Wednesday, April 10, 2019
Archive
KPFT Local Station Board Wednesday, January 29, 2020
7:00 PM CT AgendaPDF MinutesPDF
Posted Wednesday, January 22, 2020
Archive
Pacifica National Board Finance Committee Tuesday, January 28, 2020
8:30 PM ET AgendaViewText MinutesPDF
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 AgendaViewText
KPFT Local Station Board Wednesday, January 22, 2020
7:00 PM CT Cancelled AgendaPDF
Community Advisory Board-KPFT Saturday, January 18, 2020
12:30 PM CT
Posted Monday, January 6, 2020
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, January 14, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Special Meeting Thursday, January 9, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 10, 2019
Archive
KPFT Delegates Assembly Wednesday, January 8, 2020
8:30 PM CT AgendaPDF MinutesPDF
Posted Tuesday, December 17, 2019
Archive Soon
KPFT Local Station Board Wednesday, January 8, 2020
7:00 PM CT AgendaPDF MinutesPDF
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.
AgendaViewText
Posted Sunday, December 29, 2019
Archive Soon
Pacifica National Board Special Meeting Thursday, January 2, 2020
8:30 PM ET MinutesPDF
Posted Wednesday, April 10, 2019
Archive
