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.
KPFT Development Committee Tuesday, July 5, 2022
6:00 PM CT 310-409-2027 code 596233# Cancelled
Community Advisory Board-KPFT Tuesday, July 5, 2022
7:30 PM CT Agenda TBA We are updating our purpose and where we are going as an advisory board for KPFT. Please invite a friend, a member from the various communities in our area.
Posted Monday, June 27, 2022
Not Streamed
Pacifica National Board Special Meeting Thursday, July 7, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Pacifica National Board Technology Task Force Saturday, July 9, 2022
1:00 PM ET AgendaViewText Topic: Pacifica Technology Task Force Time: Jul 9, 2022 01:00 PM Eastern Time (US and Canada)
Meeting ID: 845 4115 8471 Passcode: 021552 One tap mobile +16465588656,,84541158471#,,,,*021552# US (New York) +13126266799,,84541158471#,,,,*021552# US (Chicago)
Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) Meeting ID: 845 4115 8471 Passcode: 021552 Find your local number: https://us02web.zoom.us/u/knZW5vywR
Pacifica National Board Programming Committee Saturday, July 9, 2022
5:00 PM ET
Posted Saturday, July 2, 2022
Archive After Meeting"
Pacifica National Board Elections Working Group Sunday, July 10, 2022
5:00 PM ET AgendaViewText Join Zoom Meeting https://us02web.zoom.us/j/84721031469?pwd=3rYOq9MbmKMRb3Vk8nYYCD5TEqiWmM.1
Meeting ID: 847 2103 1469 Passcode: 718243 One tap mobile +16699006833,,84721031469#,,,,*718243# US (San Jose) +13462487799,,84721031469#,,,,*718243# US (Houston)
Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) Meeting ID: 847 2103 1469 Passcode: 718243 Find your local number: https://us02web.zoom.us/u/kcp4FGKJCa
Posted Tuesday, June 21, 2022
Not Streamed
KPFT Development Committee Tuesday, July 12, 2022
6:00 PM CT
Posted Wednesday, May 18, 2022
Archive After Meeting"
Pacifica National Board Finance Committee Tuesday, July 12, 2022
8:30 PM ET Agenda tbd
Posted Tuesday, March 22, 2022
Meeting ID: 832 5462 4877 Passcode: 330087 One tap mobile +13462487799,,83254624877#,,,,*330087# US (Houston) +16699009128,,83254624877#,,,,*330087# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 832 5462 4877 Passcode: 330087 Find your local number: https://us02web.zoom.us/u/kdwvULTjz7
KPFT Development Committee Tuesday, July 19, 2022
6:00 PM CT Agenda 310-409-2027 596233# Cancelled
Pacifica National Board Elections Committee Tuesday, July 19, 2022
7:00 PM ET via maestroconference call 323-393-4046 meeting ID 449 158#
Posted Tuesday, June 21, 2022
Meeting ID: 831 2926 1769 Passcode: 225835 One tap mobile +13462487799,,83129261769#,,,,*225835# US (Houston) +16699009128,,83129261769#,,,,*225835# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 831 2926 1769 Passcode: 225835
Agenda Agenda to follow
Posted Thursday, June 23, 2022
Archive After Meeting"
Pacifica National Board Development Task Force Monday, July 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Not Streamed
Pacifica National Board Finance Committee Tuesday, July 26, 2022
8:30 PM ET Agenda tbd
Posted Tuesday, March 22, 2022
Pacifica National Board Programming Committee Emergency Meeting Saturday, July 2, 2022
1:00 PM ET
Reason for Emergency
Scheduling issue
Posted Sunday, June 26, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee Friday, July 1, 2022
6:00 PM CT Agenda TBD
Posted Tuesday, June 14, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, June 30, 2022
9:00 PM ET Executive Session
Reason for Executive Session
Continuation of discussion of plan for dealing with the Pacifica Foundation's dire financial situation.
Pacifica National Board Coordinating Committee Thursday, June 30, 2022
8:00 PM ET Agenda July 7th
Posted Thursday, February 17, 2022
Archive Soon
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 Soon
KPFT Finance Committee Wednesday, June 22, 2022
5:00 PM CT AgendaViewText
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 AgendaPDF
Posted Tuesday, May 31, 2022
Archive Soon
Pacifica National Board Programming Committee Saturday, June 18, 2022
1:00 PM ET Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board Special Meeting Thursday, June 16, 2022
8:30 PM ET Executive Session
Reason for Executive Session
This meeting will cover Pacifica's current finances, which includes aged payables of a sensitive nature.
KPFT Outreach Committee Thursday, June 16, 2022
6:15 PM CT AgendaViewText
Posted Saturday, May 21, 2022
Archive Soon
KPFT Finance Committee Wednesday, June 15, 2022
5:00 PM CT AgendaViewText
Posted Thursday, May 19, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, June 14, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Motion to update Pacifica Transaction Limits (Beth von Gunten, 20 minutes) 9. Non Disclosure Agreements (20 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET)
matters relating to individual employees, services
Pacifica National Board Elections Committee Tuesday, May 31, 2022
7:00 PM ET AgendaViewText
Posted Wednesday, May 18, 2022
Archive
Pacifica National Board Audit Committee Monday, May 30, 2022
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Strategic Planning Committee Monday, May 30, 2022
8:30 PM ET Cancelled
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) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Emergency Meeting Monday, May 23, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Personnel issue
Pacifica National Board Development Task Force Monday, May 23, 2022
8:30 PM ET Cancelled
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
Meeting ID: 810 6651 4699 Passcode: 993085 One tap mobile +16465588656,,81066514699#,,,,*993085# US (New York) +13126266799,,81066514699#,,,,*993085# US (Chicago)
Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 810 6651 4699 Passcode: 993085 Find your local number: https://us02web.zoom.us/u/kdDBQI6afZ
Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, April 28, 2022
8:30 PM ET
Posted Thursday, April 21, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, April 28, 2022
8:00 PM ET Agenda May 5th meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFT Outreach Committee Thursday, April 28, 2022
6:15 PM CT AgendaViewText
Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, April 27, 2022
8:30 PM ET
Posted Tuesday, April 12, 2022
Archive
Pacifica National Board Finance Committee Tuesday, April 26, 2022
8:30 PM ET Cancelled Agenda Meeting cancelled.
KPFT Development Committee Tuesday, April 26, 2022
6:00 PM CT
Posted Wednesday, April 13, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, April 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
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
Pacifica National Board Elections Committee Tuesday, April 19, 2022
7:00 PM ET Cancelled AgendaViewText
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 AgendaPDF
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) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Special Meeting Thursday, April 7, 2022
8:30 PM ET MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Elections Committee Tuesday, April 5, 2022
7:00 PM ET AgendaViewText MinutesPDF
Posted Tuesday, March 29, 2022
Archive
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 AgendaViewText
Posted Tuesday, March 15, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, March 28, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
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 MinutesPDF
Posted Thursday, March 3, 2022
Archive
KPFT Local Station Board Wednesday, March 9, 2022
7:00 PM CT AgendaPDF
Posted Thursday, February 10, 2022
Archive
Pacifica National Board Finance Committee Tuesday, March 8, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Introduction of new and returning members (12 minutes) 6. Minutes Approval 7. Nominations for Chair and Secretary (5 minutes) 8. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 70 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes) 10. Standard Transaction Limits 95 minutes) 11. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, April 13, 2021
Archive
KPFT Governance Committee Tuesday, March 8, 2022
6:00 PM CT Agenda Time: Mar 8, 2022 06:00 PM Central Time (US and Canada)
Meeting ID: 869 8050 7771 Passcode: 015601 One tap mobile +13462487799,,86980507771#,,,,*015601# US (Houston) +16699009128,,86980507771#,,,,*015601# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 869 8050 7771 Passcode: 015601 Find your local number: https://us02web.zoom.us/u/kjl4GjeWg
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 MinutesPDF
Posted Wednesday, January 26, 2022
Archive
KPFT Outreach Committee Wednesday, March 2, 2022
6:15 PM CT AgendaViewText
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) MinutesPDF
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) MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Community Advisory Board-KPFT Monday, February 21, 2022
7:30 PM CT AgendaViewText
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 AgendaViewText
Posted Friday, February 11, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, February 17, 2022
8:30 PM ET MinutesPDF
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 AgendaPDF
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)
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 AgendaViewText MinutesPDF
Posted Saturday, January 29, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, February 3, 2022
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Coordinating Committee Wednesday, February 2, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Archive Soon
Pacifica National Board Elections Committee Wednesday, February 2, 2022
8:30 PM ET Agenda
PROPOSED AGENDA:
1. Call to Order 2. Identify Volunteer Secretary 3. Attendance and establishment of quorum (2 min.) Bill Crosier Susan de Silva Vanessa Dixon Briggs Dee Dee Halleck William Heerwagen Susie Moreno Lawrence Reyes Shawn Rhodes Jeanine Rohn Akio Tanaka Andrea Turner 4. Election of pro tem Chair 5. Set Time certain to Adjourn. 6. Approve minutes (?) 7. Review motion referred back to committee (attached below) 8. Review of the EC Report Status 10. Public Comment 11. New Business 12. Set next meeting date 13. Adjourn
Posted Tuesday, January 25, 2022
Archive Soon
KPFT Outreach Committee Wednesday, February 2, 2022
6:15 PM CT AgendaViewText
Posted Thursday, January 6, 2022
Archive Soon
KPFT Governance Committee Tuesday, February 1, 2022
7:00 PM CT
Posted Tuesday, January 11, 2022
Archive
Pacifica National Board Programming Committee Emergency Meeting Sunday, January 30, 2022
12:30 PM ET
Pacifica National Board Technology Task Force Saturday, January 29, 2022
1:00 PM ET AgendaViewText
Posted Tuesday, January 18, 2022
Archive Soon
KPFT Management Selection and Review Committee Friday, January 28, 2022
7:00 PM CT AgendaPDF
Posted Tuesday, January 11, 2022
Archive
Pacifica National Board Special Meeting Thursday, January 27, 2022
8:30 PM ET MinutesPDF
Posted Tuesday, November 9, 2021
Archive
Pacifica National Board Strategic Planning Committee Thursday, January 27, 2022
6:00 PM ET
Posted Thursday, January 20, 2022
Archive Soon
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) MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Elections Committee Emergency Meeting Tuesday, January 25, 2022
6:30 PM ET
Reason for Emergency
Finalize report to be submitted the PNB as mandated by the Bylaws.
Agenda PROPOSED AGENDA:
1. Call to Order 2. Identify Volunteer Secretary 3. Attendance and establishment of quorum (2 min.) Bill Crosier Susan de Silva Vanessa Dixon Briggs Dee Dee Halleck William Heerwagen Susie Moreno Lawrence Reyes Shawn Rhodes Jeanine Rohn Akio Tanaka Andrea Turner 4. Election of pro tem Chair 5. Set Time certain to Adjourn. 6. Approve minutes (?) 7. Review motion referred back to committee (attached below) 8. Review of the EC Report Status 10. Public Comment 11. New Business 12. Set next meeting date 13. Adjourn
Posted Friday, January 21, 2022
Archive
Community Advisory Board-KPFT Emergency Meeting Monday, January 24, 2022
7:30 PM CT
Reason for Emergency
To finalize the February 26, 2022 Town Hall Meeting. The public is welcome to attend, but this is the Town Hall Committee meeting.
AgendaViewText
Posted Monday, January 17, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, January 24, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
KPFT Finance Committee Monday, January 24, 2022
5:00 PM CT Agenda 1. Call To Order 2. Roll Call 3. Report from Markisha on current status of KPFT Finances 4. Budget Timeline 5. Set Next Meeting Date 6. Adjourn
Pacifica National Board Elections Committee Friday, January 21, 2022
8:30 PM ET
Posted Tuesday, January 4, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, January 20, 2022
8:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, January 13, 2022
Archive
Pacifica National Board Personnel Committee Thursday, January 20, 2022
7:00 PM ET
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board Strategic Planning Committee Thursday, January 20, 2022
6:00 PM ET
Posted Thursday, January 13, 2022
Archive
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) MinutesPDF
Posted Tuesday, December 28, 2021
Archive
KPFT Local Station Board Emergency Meeting Tuesday, January 18, 2022
7:00 PM CT
Reason for Emergency
Determination of delegate status and the need to clarify for outcome of PNB election. This meeting is called for inside the seven-day notice as the PNB election deadline for KPFT is also within the seven-day window.
Community Advisory Board-KPFT Monday, January 17, 2022
7:30 PM CT AgendaViewText
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 MinutesPDF
Posted Tuesday, January 4, 2022
Archive
Pacifica National Board Strategic Planning Committee Thursday, January 13, 2022
6:00 PM ET
Posted Wednesday, January 5, 2022
Archive Soon
KPFT Local Station Board Wednesday, January 12, 2022
7:00 PM CT AgendaPDF
Posted Thursday, December 16, 2021
Archive
Pacifica National Board Finance Committee Tuesday, January 11, 2022
8:30 PM ET Agenda MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, January 11, 2022
7:00 PM ET AgendaViewText
Posted Tuesday, January 4, 2022
Archive Soon
KPFT Development Committee Tuesday, January 11, 2022
6:00 PM CT
Posted Wednesday, December 8, 2021
Archive
Pacifica National Board Strategic Planning Committee Tuesday, January 11, 2022
6:30 PM ET Cancelled
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.
Pacifica National Board Special Meeting Thursday, January 6, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Personnel Issues
KPFT Outreach Committee Thursday, January 6, 2022
6:15 PM CT AgendaViewText
Posted Thursday, December 16, 2021
Archive Soon
Pacifica National Board Elections Committee Tuesday, January 4, 2022
10:00 PM ET AgendaViewText
Posted Tuesday, December 21, 2021
Archive
KPFT Governance Committee Tuesday, January 4, 2022
7:00 PM CT
Posted Thursday, December 16, 2021
Not Recorded
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 AgendaViewText
Posted Wednesday, December 22, 2021
Archive
Pacifica National Board Governance Committee Wednesday, December 29, 2021
7:00 PM ET Cancelled
Pacifica National Board Elections Working Group Emergency Meeting Tuesday, December 28, 2021
10:30 PM ET
Reason for Emergency
Just reached a time available for more than one member.
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)
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 MinutesPDF
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 MinutesPDF
Posted Wednesday, December 8, 2021
Archive
KPFT Outreach Committee Thursday, December 16, 2021
6:15 PM CT AgendaViewText
Posted Thursday, November 18, 2021
Archive Soon
KPFT Delegates Assembly Wednesday, December 15, 2021
7:00 PM CT AgendaViewText
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 AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, December 14, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Evaluation of candidates for ED. This must be done in executive session due to privacy laws and HR regulations.
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 AgendaViewText
Posted Monday, August 9, 2021
Archive
Pacifica National Board Elections Committee Tuesday, December 7, 2021
9:00 PM ET AgendaViewText
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 AgendaViewText
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 MinutesPDF
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 MinutesPDF
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 Cancelled AgendaViewText
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 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.
MinutesPDF
Posted Tuesday, November 9, 2021
Archive
KPFT Outreach Committee Thursday, November 18, 2021
6:15 PM CT
Posted Wednesday, June 16, 2021
Archive Soon
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 “stackâ€. COME ON ! • Programming recommendation to address murder and missing indigenous women; • Programming recommendation to address missing and Murdered Black reportedly 1/3 of total reported and Hispanic women, • Programming to address programming of manmade destruction of the environment with solutions from an Indeginous perspective; • Programming recommendation to address missing and Murdered Black women, reportedly 1/3 of total of missing women reported and Hispanic women, • Programming to address Listeners’ sensitive problems with a whistleblower volunteer team show. • Motion for cross communication with an email list among LSB , Programmers and management. • Programming to address declining Membership and declining finance with programming assessments by a Programming Committee at each station, presently existing only at WPFW and KPFK; • Recommend to find the cause of Covid, Race & Democracy network collective show ABSENT on the KPFA air. • Programming to address the loss and absence of Spanish language public affaires at KPFT, for 5 months, losing Listeners of the fastest growing population in the nation. New Business: • Programming recommendation to address missing and Murdered Black women, reportedly 1/3 of total of missing women reported and Missing and Murdered Hispanic women, • Special Programming : a national Black History February Fundraising. • Names of shows designated with a descriptive symbol before the title, such as 🎶ðŸ”📞. • Development project with winners’ children/grandchildren making station . I.D.s.
Pacifica National Board 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 Cancelled AgendaViewText
Pacifica National Board Special Meeting Thursday, November 4, 2021
8:30 PM ET MinutesPDF
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 Agenda Oct 27, 2021 PNB Governance Committee Draft Agenda Agenda continued REVISED REVISED🟠22. Article Three, Members of the Foundation, Section 1: Members Defined
There should be two classes of members : (A) “Listener-Sponsored Members†and (B) “Staff Membersâ€, who shall collectively be referred to as “ Members.†CURRENT BYLAWS
LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members†shall be any natural persons who within the preceding 12-mont period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. Where a contribution is made jointly by two individuals the contribution is in an amount equal to or more than the annual membership contribution required for two memberships (as set by the Board from time to time), then each of the joint donors shall be considered an individual and separate Listener-Sponsored Member. (For example, if John and Mary Smith jointly contribute $50 or more, then John Smith and Mary Smith will each be Members and each will have individual and separate membership rights. However, if John and Mary Smith jointly contribute $40, then they shall jointly share one membership. REPLACED BY
LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members†shall be any natural persons who within the preceding 12-month period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. REASONING : To eliminate the household membership.
23. Article Three, Members and f the Foundation B. STAFF MEMBER “ Staff Members†shall be: (1) any non-management full-time or part time paid employee of a Foundation radio station; or (2) any member of a Foundation radio station “ Unpaid Staff Organization “ or “ Unpaid Staff Collective Bargaining Unit†which has been recognized by station management or, if the station has neither such organization or bargaining unit, then any volunteer or unpaid staff member of a Foundation radio station who has worked for said radio station at least 30 hours in the preceding 3 months, exclusive of fundraising marathon telephone room volunteer time. Said volunteer work shall be performed under the supervision of the Foundation radio station management and she will not include volunteer work on committees of a Local Station Board. Radio station management employees and Foundation Staff employees who are not employed at a Foundation radio station shall not qualify as a Staff members, however, such employees may qualify as Listener-Sponsor Members by contributing the requisite minimum dollar amount as set forth in Section 1(A) of this Article of these Bylaws. REPLACED BY
24. B. STAFF MEMBER “ Staff Members†shall be: (1) any non-management full-time or part time paid employee of a Foundation radio station; or (2) any member of a Foundation radio station “ Unpaid Staff Organization “ or “ Unpaid Staff Collective Bargaining Unit†which has been recognized by station management or, if the station has neither such organization or bargaining unit, then any volunteer or unpaid staff member of a Foundation radio station who has worked for said radio station at least 24 hours in the preceding 3 months, exclusive of fundraising marathon telephone room volunteer time. Said volunteer work shall be performed under the supervision of the Foundation radio station management and she will not include volunteer work on committees of a Local Station Board. Radio station management employees and Foundation Staff employees who are not employed at a Foundation radio station shall not qualify as a Staff members, however, such employees may qualify as Listener-Sponsor Members by contributing the requisite minimum dollar amount as set forth in Section 1(A) of this Article of these Bylaws.
REASONING : To lower the required hours worked in the preceding 3 months from 30 hours which is usually a music show, to 24 hours which is usually the time on and off air that represents work by a public affairs show staff, allows public affairs shows staff the chance to qualify as a Staff, vote as a staff and serve on the LSB as a staff.
25. As a result of changing the minimum hours within the previous 3 months of Staff from 30 hours to 24 hours, there will be changes in the following: CURRENT BYLAWS
Article Three, Members of the Foundation, Section 2 : Term A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of 30 hours in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.
REPLACED BY
Article Three, Members of the Foundation, Section 2 : Term A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of 24 hours in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.
26. Article Seven, Local Station Boards, Section 6: Meetings CURRENT BYLAWS
FREQUENCY. Each LSB shall meet as often as required to accomplish its duties, but not less than every other month. REPLACED BY
FREQUENCY Each LSB shall meet as often as required to accomplish its duties, but not less than every month.
REASONING : Whereas the work of the LSB is vital for the station, at least monthly meetings are essential.
27. Article Seven, Local Station Boards, Section 10: Local Station Board Advisory Committees
CURRENT BYLAWS
An LSB may by resolution, designate one or more advisory committees, to serve at the pleasure, direction and supervision of the LSB. Any such advisory committee shall include, at least, two (2) LSB members. Members affiliated with that state radio station shall be eligible for appointment to a committee. Station Advisory Committee members shall not be considered agents of the Foundation or the radio station and shall not have the authority to bind the Foundation or the radio station with which it is affiliated.
ADD
An LSB shall have a Finance Committee, which includes the Business Manager and General Manager, a Personel Committee, a Programming Committee, a Governance Committee, an Outreach Committee, a Development Committee, and a Programming Committee,
each committee with at least 2 LSBs and members affiliated with that station shall be eligible for membership of these committees.
REASONING : Committee work is essential for the station to connect with the Membership and grow the station.
Pacifica National Board Finance Committee Tuesday, October 26, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
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
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 MinutesPDF
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 MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Elections Committee Thursday, October 7, 2021
6:00 PM ET
Posted Thursday, September 30, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, October 6, 2021
8:30 PM ET Cancelled
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.
MinutesPDF
Posted Wednesday, September 22, 2021
Archive Soon
Pacifica National Board Elections Committee Emergency Meeting Thursday, September 30, 2021
6:00 PM ET
Pacifica National Board Coordinating Committee Wednesday, September 29, 2021
5:00 PM ET
Posted Wednesday, September 29, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 28, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Part of the September 28, 2021, NFC meeting was held in executive session. Report out: The NFC discussed financial and personnel issues of a confidential nature.
Pacifica National Board Finance Committee Tuesday, September 28, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
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.
MinutesPDF
Posted Tuesday, September 14, 2021
Archive
Pacifica National Board Elections Committee Thursday, September 23, 2021
6:00 PM ET AgendaViewText
Posted Thursday, September 16, 2021
Archive
Pacifica National Board Governance Committee Wednesday, September 22, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Archive
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.
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 AgendaViewText
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 AgendaViewText
Posted Wednesday, September 1, 2021
Archive Soon
KPFT Local Station Board Wednesday, September 8, 2021
7:00 PM CT AgendaViewText MinutesPDF
Posted Monday, August 9, 2021
Archive
Pacifica National Board Elections Committee Tuesday, September 7, 2021
9:00 PM ET AgendaViewText
Posted Monday, August 30, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, September 7, 2021
8:30 PM ET AgendaViewText
Posted Tuesday, August 31, 2021
Archive
KPFT Development Committee Tuesday, September 7, 2021
6:30 PM CT Agenda 2021-09-07 KPFT Development Cmte. Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-08-03 IV. Report from Development Dir. V. Fundraising A. Subcommittee on Planned Giving & Major Donors- Report: B. Pledge Drive report C. Next Pledge Drive 1. Can we get $ up front in order to reduce length of the Pledge Drive? 2. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive? 3. Will programmers have goals in Pledge Drives? D. Legacy giving: T. Allen E. Lapsed donors: R. Lewis VI. New Business A. Dec. Quiet Drive B. Giving Tuesday Giving Tuesday is a movement that unleashes the power of radical generosity around the world… with a common mission to build a world where generosity is part of everyday life. An astonishing $2.47 billion was donated to U.S. nonprofits by a reported 34.8 million people on Giving Tuesday in 2020. $1.97 billion total donations in 2019. VII. Set Next Meeting 2021-10-05 6:30CT VIII. Adjourn
Posted Tuesday, March 16, 2021
Archive
Pacifica National Board Special Meeting Thursday, September 2, 2021
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Coordinating Committee Thursday, September 2, 2021
6:30 PM ET AgendaViewText
Posted Thursday, August 26, 2021
Archive Soon
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.
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.
MinutesPDF
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.
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 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 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 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.
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.
KPFT Outreach Committee Thursday, July 8, 2021
6:15 PM CT AgendaViewText
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 AgendaViewText
Posted Thursday, June 3, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, June 10, 2021
8:30 PM ET
Pacifica National Board Strategic Planning Committee Monday, June 7, 2021
8:30 PM ET
Posted Friday, May 21, 2021
Archive
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 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.
AgendaViewText MinutesPDF
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 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
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 Agenda None
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 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 AgendaViewText MinutesView
Posted Tuesday, March 16, 2021
Archive
Pacifica National Board Personnel Committee Monday, April 5, 2021
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Special Meeting Thursday, April 1, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Emergency Meeting Wednesday, March 31, 2021
9:30 PM ET
Reason for Emergency
Action on loan required prior to maturity. Executive session only. Meeting called by Directors Steinberg, Rawline and Sagurton.
Posted Tuesday, March 30, 2021
Archive Soon
Pacifica National Board Governance Committee Wednesday, March 31, 2021
8:30 PM ET
Posted Wednesday, March 24, 2021
Archive
Pacifica National Board Strategic Planning Committee Tuesday, March 30, 2021
8:30 PM ET AgendaViewText
Posted Monday, March 22, 2021
Archive Soon
Pacifica National Board Special Meeting Monday, March 29, 2021
9:30 PM ET Executive Session
Reason for Executive Session
Emergency meeting in executive session to discuss loan. Called by Directors Steinberg, Sagurton, Voorhees and Reyes.
Cancelled
Pacifica National Board Audit Committee Monday, March 29, 2021
8:30 PM ET AgendaViewText
Posted Friday, March 19, 2021
Archive
Pacifica National Board Public Event Task Force Emergency Meeting Sunday, March 28, 2021
3:00 PM ET
Reason for Emergency
This is not a meeting and there is no quorum. It is a public event for the information benefit of Pacifica members.
Pacifica National Board Programming Committee Sunday, March 28, 2021
1:30 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, March 25, 2021
8:30 PM ET
Reason for Emergency
Special meeting called by Directors Steinberg, Reyes and Sagurton to discuss governance, personnel, finances and legal issues. Some of the meeting will be in executive session.
MinutesPDF
Posted Thursday, March 18, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, March 25, 2021
6:00 PM ET
Posted Thursday, March 18, 2021
Archive
Pacifica National Board Governance Committee Wednesday, March 24, 2021
8:30 PM ET Agenda To come
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board Coordinating Committee Wednesday, March 24, 2021
6:00 PM ET AgendaViewText
Posted Wednesday, March 17, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 23, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
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 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 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.
MinutesPDF
Posted Thursday, February 18, 2021
Archive
Pacifica National Board Governance Committee Wednesday, February 24, 2021
8:30 PM ET
Posted Thursday, February 4, 2021
Archive
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 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 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 MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Public Event Task Force Emergency Meeting Wednesday, January 20, 2021
7:00 PM ET
Reason for Emergency
This is a Public Report-Out of the Tellers Report for the Election that Ended on Sunday. 3 days ago.
MinutesView
Posted Tuesday, January 19, 2021
Archive
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 MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, January 6, 2021
8:30 PM ET Cancelled
Pacifica National Board Governance Committee Wednesday, January 6, 2021
6:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
Cancelled
Pacifica National Board Strategic Planning Committee Tuesday, January 5, 2021
8:30 PM ET
Posted Tuesday, December 29, 2020
Archive
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 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.
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 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 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 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 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 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 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 Agenda tbd
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Audit Committee Monday, October 26, 2020
8:30 PM ET AgendaViewText
Posted Sunday, October 4, 2020
Archive
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 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.
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 Agenda TBA 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 Agenda COI Report
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 Agenda TBA
Posted Sunday, August 16, 2020
Archive Soon
Pacifica National Board Programming Committee Sunday, August 23, 2020
1:00 PM ET AgendaViewText
Posted Wednesday, August 12, 2020
Archive
Pacifica National Board Public Event Task Force Sunday, August 23, 2020
12:00 PM ET
Posted Friday, August 14, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee Saturday, August 22, 2020
3:00 PM CT Cancelled Agenda TBD
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 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 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 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 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 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 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 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 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.
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 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 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 Agenda TBD
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 Agenda TBA
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 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.
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 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 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 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 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 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 MinutesViewPDF
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
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 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 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 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.
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 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 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 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 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
