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


Direct Link
Pacifica National Board
Technology Task Force
Saturday, July 9, 2022
1:00 PM ET
Agenda View Text 

Topic: Pacifica Technology Task Force
Time: Jul 9, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/84541158471?pwd=p3vPADOOwn9Z6XaCFeFLQi60gSqebH.1

Meeting ID: 845 4115 8471
Passcode: 021552
One tap mobile
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+13126266799,,84541158471#,,,,*021552# US (Chicago)

Dial by your location
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+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

Posted Wednesday, June 29, 2022


Direct Link
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
Agenda View Text 
Join Zoom Meeting
https://us02web.zoom.us/j/84721031469?pwd=3rYOq9MbmKMRb3Vk8nYYCD5TEqiWmM.1

Meeting ID: 847 2103 1469
Passcode: 718243
One tap mobile
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+13462487799,,84721031469#,,,,*718243# US (Houston)

Dial by your location
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+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


Direct Link
KPFT Local Station Board
Wednesday, July 13, 2022
7:00 PM CT
We will meet by Zoom:

Topic: KPFT LOCAL STATION BOARD REGULAR MONTHLY MEETING
Time: Jul 13, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83254624877?pwd=ZJEEG7mgFXlWlCLTQz2Iz6ebFyY9vU.1

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

Posted Wednesday, June 22, 2022


Direct Link
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


Direct Link
KPFT Finance Committee
Wednesday, July 20, 2022
3:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/83129261769?pwd=DJXDRJLonoXn8U2mugXxfLgqlAGV9p.1

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


Direct Link
Pacifica National Board
Coordinating Committee
Thursday, July 28, 2022
8:00 PM ET
Agenda
August 4th Meeting
Posted Thursday, February 17, 2022


Direct Link
KPFT - Committee Of Inclusion Committee
Friday, July 29, 2022
6:00 PM CT
Agenda
TBD
Posted Friday, July 1, 2022

Archive After Meeting"
KPFT Development Committee
Tuesday, August 2, 2022
6:00 PM CT
310-409-2027 code 596233#
Posted Monday, June 6, 2022

Archive After Meeting"
Pacifica National Board
Special Meeting
Thursday, August 4, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022


Direct Link
Pacifica National Board
Finance Committee
Tuesday, August 9, 2022
8:30 PM ET
Agenda
tbd
Posted Tuesday, March 22, 2022


Direct Link

Archives Below

2019 Meetings 2018 Meetings 2017 Meetings 2016 Meetings 2015 Meetings 2014 Meetings 2013 Meetings 2012 Meetings
2011 Meetings 2010 Meetings 2009 Meetings 2008 Meetings 2007 Meetings 2006 Meetings 2005 Meetings 2004 Meetings
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

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

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

Agenda PDF 
Posted Tuesday, May 31, 2022
Archive 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

Agenda View Text 
Posted Saturday, May 21, 2022
Archive Soon
KPFT Finance Committee
Wednesday, June 15, 2022
5:00 PM CT

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

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

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

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

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

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

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

Agenda
TBD
Posted Monday, May 16, 2022
Archive
KPFT - Committee Of Inclusion Committee
Friday, June 3, 2022
5:30 PM CT

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

Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Governance Committee
Wednesday, June 1, 2022
8:30 PM ET

Agenda
PROPOSED AGENDA PNB GOVERNANCE COMMITTEE 6/1/22


Roll call of Committee members

Committee Officer Elections

Nominations for Committee Chairperson & Secretary

Read agenda out loud for the KPFTX Stream

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

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

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

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


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

Jane Scheidler
Acting Secretary PNB Governance
KPFT LSB Vice-Chair

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

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

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

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

Cancelled
Pacifica National Board
Special Meeting
Thursday, May 26, 2022
8:30 PM ET

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

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

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

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

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

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

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

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

Agenda
TBD


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

Agenda View Text 
Posted Thursday, April 28, 2022
Archive Soon
KPFT Finance Committee
Wednesday, May 18, 2022
5:00 PM CT

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

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

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

Agenda
TK
Posted Wednesday, May 4, 2022
Archive
Pacifica National Board
Programming Committee
Saturday, May 14, 2022
1:00 PM ET

Agenda View Text 
Posted Monday, May 2, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, May 12, 2022
8:30 PM ET

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

Executive Session
Reason for Executive Session
Pacifica "Technical Team" update on KPFT studio and other fiduciary matters
KPFT Local Station Board
Wednesday, May 11, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, April 14, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, May 10, 2022
8:30 PM ET

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

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Programming Committee
Sunday, May 8, 2022
1:00 PM ET

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

Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Elections Committee
Tuesday, May 3, 2022
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, April 25, 2022
Archive
Community Advisory Board-KPFT
Monday, May 2, 2022
7:30 PM CT

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

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

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

Agenda


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

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

Meeting ID: 810 6651 4699
Passcode: 993085
One tap mobile
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+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

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

Posted Tuesday, April 12, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, April 26, 2022
8:30 PM ET

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

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

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

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

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

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

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

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

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

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

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, April 7, 2022
8:30 PM ET

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

Agenda View Text 
Minutes PDF 
Posted Tuesday, March 29, 2022
Archive
Pacifica National Board
Audit Committee
Monday, April 4, 2022
8:30 PM ET

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

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

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

Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board
Technology Task Force
Sunday, March 27, 2022
1:00 PM ET

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Join Zoom Meeting
https://us02web.zoom.us/j/86980507771?pwd=U2tJRlB1R1U2R3pJMHovbCtiYW5KQT09

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

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

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

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

Agenda View Text 
Posted Thursday, January 6, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 1, 2022
8:30 PM ET

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

Minutes PDF 
Posted Tuesday, February 22, 2022
Archive
Pacifica National Board
Development Task Force
Monday, February 28, 2022
8:30 PM ET

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

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

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

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

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

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

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

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

Agenda View Text 
Posted Friday, February 11, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 17, 2022
8:30 PM ET

Minutes PDF 
Posted Sunday, February 6, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, February 15, 2022
8:30 PM ET

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

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

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

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

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

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

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

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

Agenda View Text 
Minutes PDF 
Posted Saturday, January 29, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 3, 2022
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, February 2, 2022
8:30 PM ET

Posted Wednesday, January 26, 2022
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, February 2, 2022
8:30 PM ET

Agenda


PROPOSED AGENDA:

1. Call to Order
2. Identify Volunteer Secretary
3. Attendance and establishment of quorum (2 min.)
Bill Crosier
Susan de Silva
Vanessa Dixon Briggs
Dee Dee Halleck
William Heerwagen
Susie Moreno
Lawrence Reyes
Shawn Rhodes
Jeanine Rohn
Akio Tanaka
Andrea Turner
4. Election of pro tem Chair
5. Set Time certain to Adjourn.
6. Approve minutes (?)
7. Review motion referred back to committee (attached below)
8. Review of the EC Report Status
10. Public Comment
11. New Business
12. Set next meeting date
13. Adjourn

Posted Tuesday, January 25, 2022
Archive Soon
KPFT Outreach Committee
Wednesday, February 2, 2022
6:15 PM CT

Agenda View Text 
Posted Thursday, January 6, 2022
Archive Soon
KPFT Governance Committee
Tuesday, February 1, 2022
7:00 PM CT

Posted Tuesday, January 11, 2022
Archive
Pacifica National Board
Programming Committee
Emergency Meeting

Sunday, January 30, 2022
12:30 PM ET

Reason for Emergency
Emergency meeting to address urgent needs.
Cancelled
Agenda View Text 
Pacifica National Board
Technology Task Force
Saturday, January 29, 2022
1:00 PM ET

Agenda View Text 
Posted Tuesday, January 18, 2022
Archive Soon
KPFT Management Selection and Review Committee
Friday, January 28, 2022
7:00 PM CT

Agenda PDF 
Posted Tuesday, January 11, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, January 27, 2022
8:30 PM ET

Minutes PDF 
Posted Tuesday, November 9, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Thursday, January 27, 2022
6:00 PM ET

Posted Thursday, January 20, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, January 26, 2022
8:30 PM ET

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

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

Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Elections Committee
Emergency Meeting

Tuesday, January 25, 2022
6:30 PM ET

Reason for Emergency
Finalize report to be submitted the PNB as mandated by the Bylaws.
Agenda
PROPOSED AGENDA:

1. Call to Order
2. Identify Volunteer Secretary
3. Attendance and establishment of quorum (2 min.)
Bill Crosier
Susan de Silva
Vanessa Dixon Briggs
Dee Dee Halleck
William Heerwagen
Susie Moreno
Lawrence Reyes
Shawn Rhodes
Jeanine Rohn
Akio Tanaka
Andrea Turner
4. Election of pro tem Chair
5. Set Time certain to Adjourn.
6. Approve minutes (?)
7. Review motion referred back to committee (attached below)
8. Review of the EC Report Status
10. Public Comment
11. New Business
12. Set next meeting date
13. Adjourn

Posted Friday, January 21, 2022
Archive
Community Advisory Board-KPFT
Emergency Meeting

Monday, January 24, 2022
7:30 PM CT

Reason for Emergency
To finalize the February 26, 2022 Town Hall Meeting. The public is welcome to attend, but this is the Town Hall Committee meeting.
Agenda View Text 
Posted Monday, January 17, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, January 24, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
KPFT Finance Committee
Monday, January 24, 2022
5:00 PM CT

Agenda
1. Call To Order
2. Roll Call
3. Report from Markisha on current status of KPFT Finances
4. Budget Timeline
5. Set Next Meeting Date
6. Adjourn


Posted Thursday, January 6, 2022
Archive
Pacifica National Board
Elections Committee
Friday, January 21, 2022
8:30 PM ET

Posted Tuesday, January 4, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 20, 2022
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, January 13, 2022
Archive
Pacifica National Board
Personnel Committee
Thursday, January 20, 2022
7:00 PM ET

Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Thursday, January 20, 2022
6:00 PM ET

Posted Thursday, January 13, 2022
Archive
Pacifica National Board
Coordinating Committee
Wednesday, January 19, 2022
7:30 PM ET

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

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

Minutes PDF 
Posted Tuesday, December 28, 2021
Archive
KPFT Local Station Board
Emergency Meeting

Tuesday, January 18, 2022
7:00 PM CT

Reason for Emergency
Determination of delegate status and the need to clarify for outcome of PNB election. This meeting is called for inside the seven-day notice as the PNB election deadline for KPFT is also within the seven-day window.
Agenda View Text 
Posted Friday, January 14, 2022
Archive
Community Advisory Board-KPFT
Monday, January 17, 2022
7:30 PM CT

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

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

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

Minutes PDF 
Posted Tuesday, January 4, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Thursday, January 13, 2022
6:00 PM ET

Posted Wednesday, January 5, 2022
Archive Soon
KPFT Local Station Board
Wednesday, January 12, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, December 16, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, January 11, 2022
8:30 PM ET

Agenda 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, January 11, 2022
7:00 PM ET

Agenda View Text 
Posted Tuesday, January 4, 2022
Archive Soon
KPFT Development Committee
Tuesday, January 11, 2022
6:00 PM CT

Posted Wednesday, December 8, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, January 11, 2022
6:30 PM ET

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

Cancelled
KPFT Management Selection and Review Committee
Emergency Meeting

Friday, January 7, 2022
7:30 PM CT

Reason for Emergency
Continuation of Dec 2021 convening session to discuss GM evaluation. We are working with a short time window to produce the initial evaluation of the GM. Committee voted on December 29 to schedule this meeting but as I post this nothing had been posted prior.
Posted Sunday, January 2, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, January 6, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
KPFT Outreach Committee
Thursday, January 6, 2022
6:15 PM CT

Agenda View Text 
Posted Thursday, December 16, 2021
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, January 4, 2022
10:00 PM ET

Agenda View Text 
Posted Tuesday, December 21, 2021
Archive
KPFT Governance Committee
Tuesday, January 4, 2022
7:00 PM CT

Posted Thursday, December 16, 2021
Not Recorded
Pacifica National Board
Special Meeting
Monday, January 3, 2022
8:30 PM ET

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

Sunday, January 2, 2022
8:30 PM ET

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

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

Agenda View Text 
Posted Wednesday, December 22, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, December 29, 2021
7:00 PM ET

Cancelled
Pacifica National Board
Elections Working Group
Emergency Meeting

Tuesday, December 28, 2021
10:30 PM ET

Reason for Emergency
Just reached a time available for more than one member.
Posted Tuesday, December 28, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 28, 2021
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements, Welcome new member (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Report from the iCFO (20 minutes)
8. Preliminary Review of November 2021 financials. (Controller, Julia Kennard reporting and Q&A 40 minutes)
9. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
10. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Development Task Force
Monday, December 27, 2021
8:30 PM ET

Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Wednesday, December 22, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Wednesday, December 22, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Interviews with candidates for Executive Director. This is a confidential personnel issue. Special meeting called by members of the Pertsonnel Committee: Alex Steinberg, Sandra Rawline, Vanessa Dixon-Briggs, Ali Lexa, Tom Voorhees, Heather Gray
Pacifica National Board
Elections Committee
Tuesday, December 21, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, December 7, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, December 19, 2021
12:30 PM ET

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

Minutes PDF 
Posted Wednesday, December 8, 2021
Archive
KPFT Outreach Committee
Thursday, December 16, 2021
6:15 PM CT

Agenda View Text 
Posted Thursday, November 18, 2021
Archive Soon
KPFT Delegates Assembly
Wednesday, December 15, 2021
7:00 PM CT

Agenda View Text 
Posted Wednesday, December 8, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Wednesday, December 15, 2021
7:30 PM ET

Cancelled
Pacifica National Board
Programming Committee
Wednesday, December 15, 2021
6:30 PM ET

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

Executive Session
Reason for Executive Session
The NFC is scheduled to go into an executive session during the course of this meeting to review the recommendations contained in the confidential Management Letter from the FY20 audit.
Pacifica National Board
Finance Committee
Tuesday, December 14, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, December 14, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Evaluation of candidates for ED. This must be done in executive session due to privacy laws and HR regulations.
Pacifica National Board
Audit Committee
Monday, December 13, 2021
8:30 PM ET

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

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

Agenda View Text 
Posted Monday, August 9, 2021
Archive
Pacifica National Board
Elections Committee
Tuesday, December 7, 2021
9:00 PM ET

Agenda View Text 
Posted Tuesday, November 30, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, December 7, 2021
7:00 PM ET

Cancelled
KPFT Development Committee
Tuesday, December 7, 2021
6:00 PM CT

Agenda View Text 
Posted Tuesday, March 16, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, December 5, 2021
12:30 PM ET

Posted Wednesday, November 17, 2021
Archive
Pacifica National Board
Governance Committee
Friday, December 3, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, December 2, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, December 1, 2021
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, December 1, 2021
6:00 PM ET

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

Agenda View Text 
Minutes PDF 
Posted Tuesday, November 23, 2021
Archive
Pacifica National Board
Elections Committee
Tuesday, November 30, 2021
8:30 PM ET

Agenda View Text 
Posted Monday, November 22, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, November 30, 2021
7:00 PM ET

Posted Tuesday, November 23, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Tuesday, November 30, 2021
6:00 PM ET

Executive Session
Reason for Executive Session
Review confidential resumes and prepare interviews.
Pacifica National Board
Programming Committee
Sunday, November 28, 2021
12:30 PM ET

Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, November 24, 2021
8:30 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Tuesday, November 23, 2021
8:30 PM ET

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

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

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

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

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

Agenda View Text 
Posted Sunday, November 7, 2021
Archive Soon
Community Advisory Board-KPFT
Saturday, November 20, 2021
3:30 PM CT

Agenda View Text 
Posted Wednesday, November 10, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, November 18, 2021
8:30 PM ET

Reason for Emergency
Special meeting to review KPFK financial situation plus other personnel issues, proprietary business and legal issues. Part of the meeting will be in executive session.
Minutes PDF 
Posted Tuesday, November 9, 2021
Archive
KPFT Outreach Committee
Thursday, November 18, 2021
6:15 PM CT

Posted Wednesday, June 16, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Tuesday, November 16, 2021
7:30 PM ET

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

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

Sunday, November 14, 2021
12:30 PM ET

Reason for Emergency
Tel. 408-520-2444, password 56 77 26 #, Public Comment welcome, just call and join the conversation while we wait for quorum to start. During the meeting, say name (β€œPublic” or name of choice, and β€œstack”. COME ON !
β€’ Programming recommendation to address murder and missing
indigenous women;
β€’ Programming recommendation to address missing and Murdered Black
reportedly 1/3 of total reported and Hispanic women,
β€’ Programming to address programming of manmade destruction of the
environment with solutions from an Indeginous perspective;
β€’ Programming recommendation to address missing and Murdered Black
women, reportedly 1/3 of total of missing women reported and Hispanic
women,
β€’ Programming to address Listeners’ sensitive problems with a
whistleblower volunteer team show.
β€’ Motion for cross communication with an email list among LSB ,
Programmers and management.
β€’ Programming to address declining Membership and declining finance with
programming assessments by a Programming Committee at each station,
presently existing only at WPFW and KPFK;
β€’ Recommend to find the cause of Covid, Race & Democracy network
collective show ABSENT on the KPFA air.
β€’ Programming to address the loss and absence of Spanish language
public affaires at KPFT, for 5 months, losing Listeners of the fastest
growing population in the nation.
New Business:
β€’ Programming recommendation to address missing and Murdered Black
women, reportedly 1/3 of total of missing women reported and
Missing and Murdered Hispanic women,
β€’ Special Programming : a national Black History February Fundraising.
β€’ Names of shows designated with a descriptive symbol before the title, such as πŸŽΆπŸ”πŸ“ž.
β€’ Development project with winners’ children/grandchildren making station .
I.D.s.


Agenda


Posted Monday, November 8, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, November 11, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Time sensitive proprietary business issue requires action by the PNB. Meeting called by Directors Steinberg, Saugurton and Foley.
KPFT Local Station Board
Wednesday, November 10, 2021
7:00 PM CT

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

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
KPFT Development Committee
Tuesday, November 9, 2021
6:00 PM CT

Posted Sunday, October 24, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, November 8, 2021
8:30 PM ET

Posted Wednesday, October 27, 2021
Archive
Pacifica National Board
Personnel Committee
Monday, November 8, 2021
7:00 PM ET

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

Cancelled
Agenda View Text 
Pacifica National Board
Programming Committee
Sunday, November 7, 2021
1:30 PM ET

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Governance Committee
Saturday, November 6, 2021
6:00 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, November 4, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, November 3, 2021
8:30 PM ET

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

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

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

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

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

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


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

Friday, October 29, 2021
8:00 PM ET

Reason for Emergency
Continuation of October 27 meeting
Posted Wednesday, October 27, 2021
Archive
KPFT Outreach Committee
Thursday, October 28, 2021
6:15 PM CT

Posted Wednesday, October 20, 2021
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, October 27, 2021
8:30 PM ET

Agenda
Oct 27, 2021 PNB Governance Committee
Draft Agenda
Agenda continued REVISED REVISED🟠
22. Article Three, Members of the
Foundation, Section 1: Members
Defined

There should be two classes of
members : (A) “Listener-Sponsored
Members” and (B) “Staff Members”,
who shall collectively be referred to
as “ Members.”
CURRENT BYLAWS

LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members” shall be any natural persons who within the preceding 12-mont period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. Where a contribution is made jointly by two individuals the contribution is in an amount equal to or more than the annual membership contribution required for two memberships (as set by the Board from time to time), then each of the joint donors shall be considered an individual and separate Listener-Sponsored Member. (For example, if John and Mary Smith jointly contribute $50 or more, then John Smith and Mary Smith will each be Members and each will have individual and separate membership rights. However, if John and Mary Smith jointly contribute $40, then they shall jointly share one membership.
REPLACED BY


LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members” shall be any natural persons who within the preceding 12-month period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board.
REASONING : To eliminate the
household membership.

23. Article Three, Members and f the
Foundation
B. STAFF MEMBER
“ Staff Members” shall be: (1) any
non-management full-time or part
time paid employee of a Foundation
radio station; or (2) any member of a
Foundation radio station “ Unpaid
Staff Organization “ or “ Unpaid Staff
Collective Bargaining Unit” which has
been recognized by station
management or, if the station has
neither such organization or
bargaining unit, then any volunteer or
unpaid staff member of a Foundation
radio station who has worked for said
radio station at least
30 hours in the
preceding 3 months, exclusive of
fundraising marathon telephone room
volunteer time. Said volunteer work
shall be performed under the
supervision of the Foundation radio
station management and she will not
include volunteer work on
committees of a Local Station Board.
Radio station management
employees and Foundation Staff
employees who are not employed at a
Foundation radio station shall not
qualify as a Staff members, however,
such employees may qualify as
Listener-Sponsor Members by
contributing the requisite minimum
dollar amount as set forth in Section
1(A) of this Article of these Bylaws.
REPLACED BY

24. B. STAFF MEMBER
“ Staff Members” shall be: (1) any
non-management full-time or part time
paid employee of a Foundation radio
station; or (2) any member of a
Foundation radio station “ Unpaid Staff
Organization “ or “ Unpaid Staff
Collective Bargaining Unit” which has
been recognized by station
management or, if the station has
neither such organization or
bargaining unit, then any volunteer or
unpaid staff member of a Foundation
radio station who has worked for said
radio station at least
24 hours
in the preceding 3 months,
exclusive of fundraising marathon
telephone room volunteer time. Said
volunteer work shall be performed
under the supervision of the
Foundation radio station management
and she will not include volunteer work
on committees of a Local Station
Board. Radio station management
employees and Foundation Staff
employees who are not employed at a
Foundation radio station shall not
qualify as a Staff members, however,
such employees may qualify as
Listener-Sponsor Members by
contributing the requisite minimum
dollar amount as set forth in Section
1(A) of this Article of these Bylaws.

REASONING : To lower the required
hours worked in the preceding 3
months from 30 hours which is usually
a music show, to 24 hours which is
usually the time on and off air that
represents work by a public affairs
show staff, allows public affairs
shows staff the chance to qualify as a
Staff, vote as a staff and serve on
the LSB as a staff.

25. As a result of changing the minimum
hours within the previous 3 months of
Staff from 30 hours to 24 hours, there
will be changes in the following:
CURRENT BYLAWS

Article Three, Members of the
Foundation, Section 2 : Term
A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of
30 hours
in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.

REPLACED BY

Article Three, Members of the
Foundation, Section 2 : Term
A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of
24 hours
in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.

26. Article Seven, Local Station Boards,
Section 6: Meetings
CURRENT BYLAWS

FREQUENCY. Each LSB shall meet as often as required to accomplish its duties, but not less than every other month.
REPLACED BY

FREQUENCY Each LSB shall meet as often as required to accomplish its duties,
but not less than every month.

REASONING :
Whereas the work of the LSB is vital for the station, at least monthly meetings are essential.

27. Article Seven, Local Station Boards,
Section 10: Local Station Board
Advisory Committees

CURRENT BYLAWS

An LSB may by resolution, designate one or more advisory committees, to serve at the pleasure, direction and supervision of the LSB. Any such advisory committee shall include, at least, two (2) LSB members. Members affiliated with that state radio station shall be eligible for appointment to a committee. Station Advisory Committee members shall not be considered agents of the Foundation or the radio station and shall not have the authority to bind the Foundation or the radio station with which it is affiliated.

ADD

An LSB shall have a Finance Committee, which includes the Business Manager and General Manager, a Personel Committee, a Programming Committee, a Governance Committee, an Outreach Committee, a Development Committee, and a Programming Committee,

each committee with at least 2 LSBs and members affiliated with that station shall be eligible for membership of these committees.

REASONING :
Committee work is essential for the station to connect with the Membership and grow the station.

Next meeting
Adjourned

Posted Tuesday, July 27, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, October 26, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Development Task Force
Monday, October 25, 2021
8:30 PM ET

Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Sunday, October 24, 2021
1:30 PM ET

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, October 21, 2021
8:30 PM ET

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

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

Thursday, October 14, 2021
7:45 PM ET

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

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

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

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 7, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Elections Committee
Thursday, October 7, 2021
6:00 PM ET

Posted Thursday, September 30, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, October 6, 2021
8:30 PM ET

Cancelled
KPFT Development Committee
Tuesday, October 5, 2021
6:30 PM CT

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

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

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

Reason for Emergency
Special meeting to address KPFK financial crisis, KPFT property, and other legal and proprietary business issues. Some of the meeting will be in executive session.
Minutes PDF 
Posted Wednesday, September 22, 2021
Archive Soon
Pacifica National Board
Elections Committee
Emergency Meeting

Thursday, September 30, 2021
6:00 PM ET

Reason for Emergency
(Continuation meeting from 9/29/21
Agenda View Text 
Posted Wednesday, September 29, 2021
Archive
Pacifica National Board
Elections Committee
Emergency Meeting

Wednesday, September 29, 2021
6:00 PM ET

Reason for Emergency
Continuation Mtg.
Agenda View Text 
Posted Thursday, September 23, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, September 29, 2021
5:00 PM ET

Posted Wednesday, September 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 28, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Part of the September 28, 2021, NFC meeting was held in executive session. Report out: The NFC discussed financial and personnel issues of a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, September 28, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Emergency Meeting
Tuesday, September 28, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Extreme time sensitive action required by the PNB on a critical financial matter that is proprietary.
KPFT Finance Committee
Tuesday, September 28, 2021
5:00 PM CT

Agenda View Text 
Posted Tuesday, September 21, 2021
Archive
Pacifica National Board
Development Task Force
Monday, September 27, 2021
9:00 PM ET

Posted Monday, September 20, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Sunday, September 26, 2021
5:00 PM ET

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

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

Reason for Emergency
Meeting to discuss KPFK financial and personnel issues, legal issues, a discussion of a financial issue at WBAI, a report from the Finance Committee. Some of the meeting will be in executive session. Called by Directors Steinberg, Van Gunten, Sagurton.
Minutes PDF 
Posted Tuesday, September 14, 2021
Archive
KPFT Outreach Committee
Thursday, September 23, 2021
6:15 PM CT

Cancelled
Pacifica National Board
Elections Committee
Thursday, September 23, 2021
6:00 PM ET

Agenda View Text 
Posted Thursday, September 16, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, September 22, 2021
8:30 PM ET

Posted Tuesday, July 27, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, September 21, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
To discuss personnel matter of a confidential nature.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, September 21, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, September 14, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, September 21, 2021
8:30 PM ET

Cancelled
Agenda View Text 
KPFT Finance Committee
Tuesday, September 21, 2021
5:00 PM CT

Posted Tuesday, August 31, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Saturday, September 18, 2021
5:30 PM ET

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

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

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Emergency Meeting
Monday, September 13, 2021
8:30 PM ET

Reason for Emergency
Directors Lark, Poynter, Reyes, and O'Rourke are calling a special meeting of the Pacifica National Board on Monday, September 13, 2021 at 5:30 PM PT/7:30 PM CT/8:30 PM ETto address Director & Delegate access to information and compliance with CPB Open meeting requirements, implementation of the PNB motion re. member notification of Referendum results, and Delegate elections progress at the halfway point of voting.

All issues are time-sensitive.
Posted Monday, September 6, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, September 13, 2021
7:00 PM ET

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

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

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

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

Agenda View Text 
Posted Wednesday, September 1, 2021
Archive Soon
KPFT Local Station Board
Wednesday, September 8, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, August 9, 2021
Archive
Pacifica National Board
Elections Committee
Tuesday, September 7, 2021
9:00 PM ET

Agenda View Text 
Posted Monday, August 30, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, September 7, 2021
8:30 PM ET

Agenda View Text 
Posted Tuesday, August 31, 2021
Archive
KPFT Development Committee
Tuesday, September 7, 2021
6:30 PM CT

Agenda
2021-09-07 KPFT Development Cmte. Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-08-03
IV. Report from Development Dir.
V. Fundraising
A. Subcommittee on Planned Giving & Major Donors- Report:
B. Pledge Drive report
C. Next Pledge Drive
1. Can we get $ up front in order to reduce length of the Pledge Drive?
2. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive?
3. Will programmers have goals in Pledge Drives?
D. Legacy giving: T. Allen
E. Lapsed donors: R. Lewis
VI. New Business
A. Dec. Quiet Drive
B. Giving Tuesday
Giving Tuesday is a movement that unleashes the power of radical generosity around the world… with a common mission to build a world where generosity is part of everyday life. An astonishing $2.47 billion was donated to U.S. nonprofits by a reported 34.8 million people on Giving Tuesday in 2020. $1.97 billion total donations in 2019.
VII. Set Next Meeting 2021-10-05 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, September 2, 2021
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Coordinating Committee
Thursday, September 2, 2021
6:30 PM ET

Agenda View Text 
Posted Thursday, August 26, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, September 1, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Emergency Meeting

Tuesday, August 31, 2021
7:00 PM ET

Reason for Emergency
Time sensitive deadlines to be met. Some of the meeting will be in executive session.
Posted Tuesday, August 24, 2021
Archive
KPFT Finance Committee
Tuesday, August 31, 2021
5:00 PM CT

Agenda View Text 
Posted Tuesday, August 17, 2021
Archive
Pacifica National Board
Emergency Meeting
Monday, August 30, 2021
7:00 PM ET

Reason for Emergency
Directors Reyes, Lark, O'Rourke, Poynter, and Voorhees have called a special, urgent open session of the PNB to address absence of adequate on-air information in ongoing local station board elections, as required by the Pacifia Bylaws and the PNB policy.
Minutes PDF 
Posted Monday, August 23, 2021
Archive
Pacifica National Board
Elections Committee
Monday, August 30, 2021
12:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, August 23, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, August 29, 2021
1:30 PM ET

Posted Sunday, August 22, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, August 26, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Proprietary business and personnel matters will be discussed. Called by Directors Steinberg, Sagurton and Reyes and Rawline.
Pacifica National Board
Governance Committee
Wednesday, August 25, 2021
8:30 PM ET

Posted Tuesday, July 27, 2021
Archive
KPFT Local Station Board
Wednesday, August 25, 2021
7:00 PM CT

Executive Session
Reason for Executive Session
Confidential matters related to sale of KPFT's bldg, iED has stated that these discussions be in executive session
Pacifica National Board
Finance Committee
Tuesday, August 24, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Development Task Force
Monday, August 23, 2021
8:30 PM ET

Posted Friday, July 9, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, August 23, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Time sensitive review of current applicants and creating ads for a new search for more applicants.
Pacifica National Board
Elections Committee
Emergency Meeting

Monday, August 23, 2021
5:30 PM ET

Reason for Emergency
* Continuation of the Election Committee Mtg from Sat 8/21 *
Agenda View Text 
Minutes PDF 
Posted Saturday, August 21, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, August 22, 2021
1:30 PM ET

Posted Sunday, August 8, 2021
Archive
Pacifica National Board
Elections Committee
Saturday, August 21, 2021
7:00 PM ET

Posted Saturday, August 14, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, August 19, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Proprietary business and personnel matters will be discussed. Called by Directors Steinberg, Sagurton and Reyes.
KPFT Outreach Committee
Thursday, August 19, 2021
6:15 PM CT

Agenda View Text 
Posted Thursday, August 12, 2021
Archive Soon
KPFT Finance Committee
Tuesday, August 17, 2021
4:30 PM CT

Agenda View Text 
Posted Wednesday, August 4, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, August 16, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, August 16, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Review applications for Executive Director position and finalize listing for ads.
Pacifica National Board
Technology Task Force
Saturday, August 14, 2021
1:00 PM ET

Agenda View Text 
Posted Friday, July 30, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, August 12, 2021
8:30 PM ET

Reason for Emergency
Meeting called by Directors Steinberg, Sagurton and Pinchback to discuss governance, legal, financial matters and personnel matters. Some of the meeting will be in Executive Session. Bylaws amendments will be introduced. These items are time sensitive.
Minutes PDF 
Posted Thursday, August 5, 2021
Archive
Pacifica National Board
Governance Committee
Thursday, August 12, 2021
6:30 PM ET

Cancelled
Agenda
To come
KPFT Local Station Board
Emergency Meeting

Wednesday, August 11, 2021
7:00 PM CT

Reason for Emergency
Meeting was accidentally deleted. Re-posting, regular meeting date & time.
Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Tuesday, August 10, 2021
8:30 PM ET

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

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

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

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, August 4, 2021
8:30 PM ET

Posted Tuesday, July 27, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, August 4, 2021
8:30 PM ET

Cancelled
KPFT Development Committee
Tuesday, August 3, 2021
6:30 PM CT

Agenda
2021-08-03 KPFT Development Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-07-06
IV. Report from Development Dir.
V. Fundraising
A. Subcommittee on Planned Giving & Major Donors- Report:
B. Pledge Drive- Aug. 8th
C. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive
D. Legacy giving: T. Allen
VI. New Business
VII. Set Next Meeting 2021-09-07 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive
Pacifica National Board
Technology Task Force
Sunday, August 1, 2021
1:00 PM ET

Agenda View Text 
Posted Wednesday, July 21, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, July 29, 2021
8:30 PM ET

Reason for Emergency
Discussion of finances, governance, audits,
programming, personnel and fund-raising. Some of the meeting will be in
executive session. Some issues are time-sensitive.
Minutes PDF 
Posted Thursday, July 22, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, July 28, 2021
8:30 PM ET

Posted Wednesday, July 21, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, July 27, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, July 26, 2021
8:30 PM ET

Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, July 25, 2021
1:30 PM ET

Posted Sunday, July 11, 2021
Archive
KPFT Outreach Committee
Thursday, July 22, 2021
6:15 PM CT

Agenda View Text 
Posted Wednesday, June 16, 2021
Archive Soon
Pacifica National Board
Audit Committee
Tuesday, July 20, 2021
8:30 PM ET

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

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

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

Saturday, July 17, 2021
3:30 PM CT

Reason for Emergency
Pursuant to the recent referendum, pass or fail, this meeting is to increase membership and give voice to the listeners and programmers of Pacifica's KPFT.
Agenda View Text 
Posted Saturday, July 10, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, July 16, 2021
8:30 PM ET

Agenda View Text 
Posted Wednesday, July 7, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, July 15, 2021
8:30 PM ET

Reason for Emergency
Discussion of finances, governance, audits,
programming, personnel and fund-raising. Some of the meeting will be in
executive session. Some issues are time-sensitive.
Agenda PDF 
Minutes PDF 
Posted Thursday, July 8, 2021
Archive
KPFT Local Station Board
Wednesday, July 14, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Friday, June 25, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, July 13, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, July 11, 2021
2:00 PM ET

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

Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
KPFT Outreach Committee
Thursday, July 8, 2021
6:15 PM CT

Agenda View Text 
Posted Tuesday, June 8, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, July 7, 2021
8:30 PM ET

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

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

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

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

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

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

Cancelled
Agenda
tbd

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

Cancelled
Agenda


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

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

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

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

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

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

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

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

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

Agenda View Text 
Posted Thursday, June 3, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, June 10, 2021
8:30 PM ET

Reason for Emergency
Time sensitive issues involving governance, legal issues, financial matters, personnel matters.
Agenda View Text 
Minutes PDF 
Posted Thursday, June 3, 2021
Archive
KPFT Local Station Board
Wednesday, June 9, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, May 31, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, June 8, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
KPFT Outreach Committee
Emergency Meeting

Tuesday, June 8, 2021
6:00 PM CT

Reason for Emergency
Tom Harper (convenor) said he had spoken with our LSB Chair and they wanted this meeting on June 8 and that it could not wait for 7 days notice.

Captain TOM is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Please do not post this on social media.
Posted Thursday, June 3, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, June 7, 2021
8:30 PM ET

Posted Friday, May 21, 2021
Archive
Pacifica National Board
Technology Task Force
Sunday, June 6, 2021
1:00 PM ET

Posted Saturday, May 29, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 3, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, June 2, 2021
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive
Pacifica National Board
Coordinating Committee
Wednesday, June 2, 2021
4:30 PM ET

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

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

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

Reason for Emergency
Time sensitive issues.
Agenda View Text 
Minutes PDF 
Posted Sunday, May 23, 2021
Archive Soon
Pacifica National Board
Technology Task Force
Sunday, May 30, 2021
1:00 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Governance Committee
Wednesday, May 26, 2021
8:30 PM ET

Posted Thursday, May 13, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, May 25, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, May 23, 2021
2:00 PM ET

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

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

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

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

Agenda View Text 
Minutes PDF 
Posted Monday, May 3, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, May 11, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Personnel Committee
Monday, May 10, 2021
8:30 PM ET

Agenda View Text 
Posted Monday, April 19, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, May 6, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, May 5, 2021
8:30 PM ET

Posted Wednesday, April 28, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, May 5, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Coordinating Committee
Wednesday, May 5, 2021
6:30 PM ET

Agenda View Text 
Posted Wednesday, April 28, 2021
Archive
KPFT Development Committee
Tuesday, May 4, 2021
6:30 PM CT

Agenda
KPFT Development & Outreach Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-04-06
IV. Report from GM/Development Dir.
V. Fundraising
A. Pledge Drive
B. Subcommittee on Major Donors
C. Lapsed donors
VI. Outreach
A. Social Media
B. Website:
C. Email Blast
D. Tabling in the future
VII. New Business
VIII. Set Next Meeting
IX. Adjourn


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

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

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

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

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

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

Agenda View Text 
Posted Monday, March 29, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, April 26, 2021
7:00 PM ET

Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, April 22, 2021
8:30 PM ET

Reason for Emergency
Discussion of KPFT. Meeting called by Directors Rawline, Foley and James. Part of the meeting will require an executive session.
Minutes PDF 
Posted Thursday, April 15, 2021
Archive
Pacifica National Board
Personnel Committee
Monday, April 19, 2021
8:30 PM ET

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

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

Reason for Emergency
Special Meeting to vote on proposed replacement of the Pacifica bylaws and discussion of PPP disbursements.
Minutes PDF 
Posted Friday, April 2, 2021
Archive
KPFT Local Station Board
Wednesday, April 14, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Thursday, March 11, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, April 13, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, April 12, 2021
8:30 PM ET

Posted Tuesday, March 30, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, April 11, 2021
2:00 PM ET

Posted Sunday, March 28, 2021
Archive
Community Advisory Board-KPFT
Saturday, April 10, 2021
3:30 PM CT

Agenda View Text 
Posted Sunday, March 28, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, April 8, 2021
8:30 PM ET

Reason for Emergency
This is a continuation of the Open and Closed Session of the April 2021 PNB meeting.
Agenda View Text 
Minutes PDF 
Posted Friday, April 2, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, April 7, 2021
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive
KPFT Development Committee
Tuesday, April 6, 2021
6:30 PM CT

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

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

Agenda View Text 
Minutes View 
Posted Tuesday, March 16, 2021
Archive
Pacifica National Board
Personnel Committee
Monday, April 5, 2021
8:30 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, April 1, 2021
8:30 PM ET

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

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

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

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

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

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

Sunday, March 28, 2021
3:00 PM ET

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Thursday, February 4, 2021
6:00 PM ET

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

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

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

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

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

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

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

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

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

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

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

Wednesday, January 20, 2021
7:00 PM ET

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Saturday, August 15, 2020
3:00 PM ET

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Cancelled
Agenda
TBD
Pacifica National Board
Coordinating Committee
Emergency Meeting

Thursday, July 23, 2020
9:30 PM ET

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Posted Thursday, May 28, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Sunday, June 21, 2020
9:30 PM ET

Reason for Emergency
Review and approve draft 2018 Audit, and any other pressing governance or administrative matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Cancelled
Agenda View Text 
Pacifica National Board
Audit Committee
Sunday, June 21, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Sunday, June 21, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Legal, personnel and/or proprietary matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Cancelled
Pacifica National Board
Programming Committee
Sunday, June 21, 2020
6:00 PM ET

Posted Thursday, June 11, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, June 20, 2020
2:00 PM CT

Cancelled
Agenda
TBD
Pacifica National Board
Governance Committee
Wednesday, June 17, 2020
8:30 PM ET

Posted Wednesday, May 27, 2020
Archive
KPFT Finance Committee
Wednesday, June 17, 2020
4:00 PM CT

Agenda
TBD
Posted Friday, May 22, 2020
Archive
Pacifica National Board
Audit Committee
Tuesday, June 16, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, June 15, 2020
8:30 PM ET

Cancelled
KPFT Governance Committee
Sunday, June 14, 2020
5:00 PM CT

Agenda View Text 
Posted Monday, May 11, 2020
Archive
Pacifica National Board
Audit Committee
Friday, June 12, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, June 11, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel, contractual, legal and financial matters of a sensitive nature. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board
Emergency Meeting
Thursday, June 11, 2020
8:30 PM ET

Reason for Emergency
Committee Reports, financial matters, Review of 2018 Audit (if ready), iED Report, unfinished business, etc. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Agenda PDF 
Minutes PDF 
Posted Wednesday, June 3, 2020
Archive
KPFT Local Station Board
Wednesday, June 10, 2020
7:00 PM CT

Minutes PDF 
Posted Tuesday, May 26, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, June 9, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee
Tuesday, June 9, 2020
4:00 PM CT

Agenda View Text 
Posted Friday, May 29, 2020
Archive
Pacifica National Board
Audit Committee
Monday, June 8, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Programming Committee
Sunday, June 7, 2020
6:00 PM ET

Cancelled
KPFT Management Selection and Review Committee
Sunday, June 7, 2020
2:15 PM CT

Posted Sunday, May 31, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, June 6, 2020
2:00 PM CT

Agenda
TBD
Posted Saturday, May 23, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, June 4, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Legal, personnel and proprietary issues. Meeting called by Nancy Sorden, Dewayne Lark, Alex Steinberg, Grace Aaron.
Pacifica National Board
Special Meeting
Thursday, June 4, 2020
8:30 PM ET

Posted Saturday, January 4, 2020
Archive
Pacifica National Board
Audit Committee
Monday, June 1, 2020
8:30 PM ET

Agenda
TBD
Minutes View PDF 
Posted Monday, May 18, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, May 31, 2020
2:15 PM CT

Agenda
I Call to order / roll call
II Agenda Approval
III Minutes Approval May 3rd & May 24
IV Nominations for Chair & Secretary
V Discussion of suggested Timeline for goals
VI Discussion and Review of GM Job Description
VII Adjournment Time TBD

Posted Sunday, May 24, 2020
Archive
Pacifica National Board
Emergency Meeting
Saturday, May 30, 2020
3:00 PM ET

Reason for Emergency
This is a Virtual Town Hall meeting called by Directors Steinberg, Aaron, Lark, Lawrence and Sagurton.
Agenda View Text 
Posted Wednesday, May 20, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 28, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Meeting called by Alex Steinberg, Dewayne Lark, Nancy Sorden and Grace Aaron to go over sensitive personnel, finance and contractual issues.
Pacifica National Board
Special Meeting
Thursday, May 28, 2020
8:30 PM ET

Agenda PDF 
Posted Thursday, May 21, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, May 27, 2020
8:30 PM ET

Agenda PDF 
Posted Monday, May 4, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, May 26, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Audit Committee
Monday, May 25, 2020
8:30 PM ET

Cancelled
Agenda
To come.
Pacifica National Board
Programming Committee
Sunday, May 24, 2020
6:00 PM ET

Posted Sunday, May 10, 2020
Archive Soon
KPFT Management Selection and Review Committee
Sunday, May 24, 2020
2:15 PM CT

Agenda View Text 
Minutes View 
Posted Sunday, May 10, 2020
Archive
Community Advisory Board-KPFT
Saturday, May 23, 2020
4:00 PM CT

Posted Tuesday, May 12, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, May 23, 2020
2:00 PM CT

Agenda
TBD
Posted Monday, May 11, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 21, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Meeting called by Alex Steinberg, Dewayne Lark, Grace Aaron and James Sagurton to go over sensitive personnel, finance and contractual issues.
Pacifica National Board
Emergency Meeting
Thursday, May 21, 2020
8:30 PM ET

Reason for Emergency
Meeting called by Grace Aaron, Alex Steinberg, Dewayne Lark, Eileen Rosin and James Sagurton to make a Pension Plan appointment, to review Committee and financial activity, get a report from the iED, take up items from the last PNB agenda that were postponed, discuss station, unit and LSB matters, etc.
Agenda View Text 
Minutes PDF 
Posted Thursday, May 14, 2020
Archive
KPFT Finance Committee
Wednesday, May 20, 2020
4:00 PM CT

Agenda View Text 
Posted Tuesday, April 21, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, May 18, 2020
8:30 PM ET

Posted Tuesday, April 28, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, May 14, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
confidential mediation session. No official Pacifica Foundation business will be conducted or be disposed of.
KPFT Local Station Board
Wednesday, May 13, 2020
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Wednesday, April 22, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 12, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee
Tuesday, May 12, 2020
4:00 PM CT

Posted Wednesday, April 22, 2020
Archive Soon
Pacifica National Board
Audit Committee
Monday, May 11, 2020
8:30 PM ET

Cancelled
Agenda
To come.
KPFT Management Selection and Review Committee
Sunday, May 10, 2020
6:00 PM CT

Executive Session
Reason for Executive Session
Current iGM situation
Cancelled
Pacifica National Board
Programming Committee
Emergency Meeting

Sunday, May 10, 2020
5:00 PM ET

Reason for Emergency
To get the Programming Committee functioning
Cancelled
KPFT Management Selection and Review Committee
Sunday, May 10, 2020
4:00 PM CT

Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, May 7, 2020
8:30 PM ET

Minutes PDF 
Posted Saturday, January 4, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, May 5, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Governance Committee
Monday, May 4, 2020
8:30 PM ET

Agenda View Text 
Posted Sunday, April 26, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, May 3, 2020
7:30 PM ET

Posted Sunday, April 26, 2020
Archive Soon
KPFT Governance Committee
Sunday, May 3, 2020
2:45 PM CT

Minutes PDF 
Posted Tuesday, April 21, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, May 3, 2020
1:15 PM CT

Posted Tuesday, April 21, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, April 30, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Legal, contractual and personnel matters.
Meeting called by Grace Aaron, Lawrence Reyes and Polina Vasiliev.
Pacifica National Board
Emergency Meeting
Thursday, April 30, 2020
8:30 PM ET

Reason for Emergency
To discuss financial matters, matters relating to the Coronavirus task force, Bylaws Amendments, motion to rescind the Bylaws schedule passed on Apr. 23, 2020, motion to consider an Articles of Incorporation Amendment process, postponed motion (below), Committee Reports and iED Report. Meeting called by Grace Aaron, Lawrence Reyes, Jan Goodman and Polina Vasiliev.
Postponed MOTION on Accurate Recording of Interdivisional Income and Expenses - The Management Team (Alex Steinberg, Chair, Dewayne Lark, Vice Chair, Grace Aaron, Secretary, Lydia Brazon, iED)

All assets, including real estate assets, are owned by the Pacifica Foundation and can only be sold or encumbered at the direction of the Pacifica National Board. The income derived from the sale or encumbrance of any asset, including real estate assets, is recorded as National Office income. Stations running their operations out of Pacifica Foundation real estate assets are responsible for maintenance and local property tax costs for the property they are occupying, just as stations that are running their operations out of rented facilities are responsible for the payment of the rent.

The National Board negotiated and completed a settlement with the Empire State Realty Trust. The National Board needed to raise money to fulfill this settlement and did so by approving the sale of the National Office building at 1921-1925 Martin Luther King, Jr. Way, Berkeley, CA and by taking out a loan collateralized by the 3 other Pacifica Foundation owned properties in Los Angeles, Berkeley and Houston.

It was and is the clear intent of the Pacifica National Board to have the National Office assume all liability associated with the settlement with the Empire State Realty Trust including all related expenses, loan interest, fees and principal payments.

The Pacifica National Board charges the National Finance Committee to present a plan to apportion an equitable payment schedule for loan interest payments to all Pacifica radio station units. This plan will then be reviewed by the PNB and either approved, revised or sent back to the NFC.

The PNB directs NETA to enter all proceeds from the sale of 1921-1925 MLK Way in 2018 as income to the National Office in a gain/loss from sale of asset account.

Further, the PNB directs NETA to remove any and all expenses related to the ESRT settlement and any supporter loan or $3.2 million loan expenses related to the settlement from WBAI's books in 2018, 2019 and moving forward. It is noteworthy that the $3.2 million loan and ESRT settlement reset the allocation of transactions and assets for accounting purposes.
Agenda View Text 
Minutes PDF 
Posted Thursday, April 23, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, April 28, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Strategic Planning Committee
Monday, April 27, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Programming Committee
Monday, April 27, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Emergency Meeting
Thursday, April 23, 2020
8:30 PM ET

Reason for Emergency
Special meeting called by Directors Aaron, Lark and Steinberg to discuss finances. Part of the meeting will be in executive session to discuss confidential legal, contractual and personnel issues.
Minutes PDF 
Posted Sunday, April 12, 2020
Archive
KPFT Development Committee
Wednesday, April 22, 2020
6:00 PM CT

Agenda View Text 
Posted Wednesday, April 15, 2020
Archive
KPFT Finance Committee
Tuesday, April 21, 2020
4:00 PM CT

Agenda View Text 
Posted Tuesday, February 18, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, April 20, 2020
8:30 PM ET

Posted Monday, April 13, 2020
Archive
Community Advisory Board-KPFT
Saturday, April 18, 2020
3:00 PM CT

Agenda View Text 
Posted Saturday, April 11, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 16, 2020
8:30 PM ET

Agenda View Text 
Posted Thursday, April 9, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 14, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Programming Committee
Monday, April 13, 2020
8:30 PM ET

Posted Tuesday, February 25, 2020
Archive Soon
Community Advisory Board-KPFT
Saturday, April 11, 2020
2:30 PM CT

Agenda View Text 
Minutes View 
Posted Saturday, April 4, 2020
Archive Soon
Pacifica National Board
Public Event Task Force
Emergency Meeting

Saturday, April 11, 2020
3:00 PM ET

Reason for Emergency
This is not a public meeting of Pacifica governance for CPB purposes. It is a method for public witnessing of a completed email balloting.
Agenda View Text 
Posted Tuesday, April 7, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, April 9, 2020
10:30 PM ET

Executive Session
Reason for Executive Session
Confidential financial, personnel or contractual matters.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, April 9, 2020
8:30 PM ET

Reason for Emergency
Meeting to examine Pacifica finances in depth. Posted by Steinberg, Lark & Aaron at the request of the iED. Other approvals, loans, committee, election and other procedural matters may be addressed.
Cancelled
KPFT Local Station Board
Wednesday, April 8, 2020
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Wednesday, April 1, 2020
Archive
Pacifica National Board
Emergency Meeting
Friday, April 3, 2020
8:00 PM ET

Reason for Emergency
Continuation of Regular PNB Meeting of Thursday, April 2, 2020.
Posted Thursday, April 2, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, April 2, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Discussion of legal, personnel and/or confidential financial matters. Meeting posted by Steinberg, Lark and Aaron.
Pacifica National Board
Special Meeting
Thursday, April 2, 2020
8:30 PM ET

Minutes PDF 
Posted Saturday, January 4, 2020
Archive
Pacifica National Board
Public Event Task Force
Emergency Meeting

Wednesday, April 1, 2020
10:00 PM ET

Reason for Emergency
This is not a Pacifica meeting. It is the public tally of an email vote the result of which will be submitted to the PNB for ratification.
Agenda PDF 
Minutes View 
Posted Monday, March 30, 2020
Archive
Community Advisory Board-KPFT
Saturday, March 28, 2020
1:30 PM CT

Posted Saturday, March 21, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 26, 2020
10:30 PM ET

Executive Session
Reason for Executive Session
Confidential personnel issues, legal issues, financial matters and behavior of PNB members.
Pacifica National Board
Emergency Meeting
Thursday, March 26, 2020
8:30 PM ET

Reason for Emergency
Special meeting to seat 2020 Directors, procedures for election of officers and committee members, rules for seating of Delegates and Directors. Review of finances and property tax situation. Review of programming initiatives. Part of the meeting will be in executive session to deal with confidential personnel issues, legal issues and financial matters.See agenda for details.
Agenda View Text 
Minutes PDF 
Posted Thursday, March 19, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, March 24, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Special Meeting
Thursday, March 19, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Confidential matters regarding financial Recovery and improving management. Legal options to appeal the Referendum, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, March 19, 2020
8:30 PM ET

Reason for Emergency
Financial Recovery and improving management. Possible petition initiated bylaws amendments, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark.
Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, March 18, 2020
7:00 PM CT

Agenda 
Minutes PDF 
Posted Tuesday, March 10, 2020
Archive
KPFT Finance Committee
Tuesday, March 17, 2020
6:00 PM CT

Posted Wednesday, February 19, 2020
Live Meeting – Not Recorded
KPFT Development Committee
Monday, March 16, 2020
6:30 PM CT

Agenda View Text 
Posted Wednesday, February 19, 2020
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Friday, March 13, 2020
7:00 PM ET

Agenda View Text 
Posted Monday, February 24, 2020
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, March 10, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Special Meeting
Thursday, March 5, 2020
8:30 PM ET

Minutes PDF 
Posted Saturday, January 4, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, February 27, 2020
8:30 PM ET

Reason for Emergency
Plan election to replace Affiliate Director vacancy. Discuss important financial, legal and contractual issues. Part of the meeting will be in executive session to address confidential legal, financial and personnel issues.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, February 25, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Community Advisory Board-KPFT
Saturday, February 22, 2020
12:30 PM CT

Agenda PDF 
Posted Wednesday, February 12, 2020
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 20, 2020
8:30 PM ET

Reason for Emergency
Meeting called to reconstitute the Standing Committees of the PNB for the 2020 term. Also to certify ad hoc committees of the PNB for the 2020. We will arrange procedure for election of Directors for each of the PNB committees on a pro tem basis until all 2020 Directors are seated. Also report from iED, report from iCFO and report from NES. Discussion on KPFA unpaid tax situation and referendum on bylaws rewrite. Some confidential legal and personnel issues will be discussed in Executive Session. Meeting called by Directors Steinberg, Aaron, Gray and Sagurton.
Minutes PDF 
Posted Tuesday, February 11, 2020
Archive
KPFT Development Committee
Wednesday, February 19, 2020
7:00 PM CT

Posted Wednesday, February 12, 2020
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, February 18, 2020
8:30 PM ET

Posted Tuesday, January 28, 2020
Archive Soon
KPFT Finance Committee
Tuesday, February 18, 2020
3:00 PM CT

Agenda View Text 
Posted Tuesday, February 11, 2020
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, February 17, 2020
8:30 PM ET

Posted Tuesday, February 25, 2020
Archive Soon
Pacifica National Board
Public Event Task Force
Monday, February 17, 2020
1:00 PM ET

Posted Monday, March 2, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 13, 2020
10:00 PM ET

Reason for Emergency
Public session to discuss handling of tax lien on the KPFA building as well as other financial, governance and non confidential legal issues. Meeting called by Grace Aaron, Dewayne Lark and Alex Steinberg.
Cancelled
Agenda View Text 
Pacifica National Board
Emergency Meeting
Thursday, February 13, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
To discuss legal, contractual and personnel issues. Meeting called by Grace Aaron, Dewayne Lark and Alex Steinberg.
Cancelled
KPFT Local Station Board
Wednesday, February 12, 2020
8:30 PM CT

Minutes PDF 
Posted Tuesday, February 4, 2020
Archive Soon
KPFT Delegates Assembly
Wednesday, February 12, 2020
7:00 PM CT

Minutes PDF 
Posted Tuesday, February 4, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 11, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Programming Committee
Monday, February 10, 2020
8:30 PM ET

Agenda View Text 
Posted Tuesday, February 25, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 6, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Saturday, January 4, 2020
Archive
Pacifica National Board
Programming Committee
Tuesday, February 4, 2020
8:30 PM ET

Posted Tuesday, January 28, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 30, 2020
8:30 PM ET

Minutes PDF 
Posted Wednesday, April 10, 2019
Archive
KPFT Local Station Board
Wednesday, January 29, 2020
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 22, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, January 28, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Emergency Meeting
Thursday, January 23, 2020
8:30 PM ET

Reason for Emergency
Seat 2020 Station Directors (provided all stations have completed voting for PNB Directors)
Discuss a non-confidential legal item
Cancelled
Pacifica National Board
Programming Committee
Wednesday, January 22, 2020
8:30 PM ET

Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, January 22, 2020
7:00 PM CT

Cancelled
Agenda PDF 
Community Advisory Board-KPFT
Saturday, January 18, 2020
12:30 PM CT

Agenda
WIll upload later.
Posted Monday, January 6, 2020
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, January 14, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board
Special Meeting
Thursday, January 9, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 10, 2019
Archive
KPFT Delegates Assembly
Wednesday, January 8, 2020
8:30 PM CT

Agenda PDF 
Minutes PDF 
Posted Tuesday, December 17, 2019
Archive Soon
KPFT Local Station Board
Wednesday, January 8, 2020
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Tuesday, December 17, 2019
Archive
Pacifica National Board
Elections Working Group
Emergency Meeting

Saturday, January 4, 2020
1:30 PM ET

Reason for Emergency
The ballots for the two Pacifica National Board Affiliate Director positions will be tallied at the KPFK studios by the teller, Terry Goodman, and his assistant, Michael Novick at 10:30 am pacific time on Saturday, July 4, 2020 at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604.
Agenda View Text 
Posted Sunday, December 29, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 2, 2020
8:30 PM ET

Minutes PDF 
Posted Wednesday, April 10, 2019
Archive
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