Meetings of Pacifica Foundation Radio's Board of Directors and all of its standing committees are open to the public and sometimes include a public comment period. They will be posted here at least one week in advance of the scheduled date.
Local meetings are also posted on the stations' web pages.
Many meetings are telephone conferences which are streamed with links below (unless closed). Minutes will be posted here following their approval and acceptance. If a meeting was closed to the public (pursuant to FCC and CPB regulations), an explanation of the reason for closing will appear in the meeting's archive entry.
Public Meeting Rules
Please check the CPB/FCC regulations about open meetings when you plan anything besides a regular meeeting. Click Here
It's important for our CPB grants to follow the rules closely.
WPFW Programming Committee Monday, September 25, 2023
7:00 PM ET Join Zoom Meeting https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09 Meeting ID: 813 7424 4955 Passcode: 809921 One tap mobile +13017158592,,81374244955#,,,,*809921# US (Washington DC) +13052241968,,81374244955#,,,,*809921# US Dial by your location +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US Meeting ID: 813 7424 4955 Passcode: 809921 Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ
Posted Tuesday, March 21, 2023
Archive After Meeting"
Pacifica National Board Development Task Force Monday, September 25, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 TBD 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT
Access via Maestro Conference, Never a charge to the calling party. Access information remains the same for future meetings until further notice.
GROUND RULES: Mute unless you have the floor please. Wait to speak until you're called on please. One speaker at a time please. Please stick to the agenda. * NO PERSONAL ATTACKS *
Posted Monday, April 3, 2023
Archive After Meeting"
Pacifica National Board Personnel Committee Monday, September 25, 2023
8:30 PM ET Agenda Some portion of the meeting may be in Exec Session depending on member discussions Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Approve Minutes 5 ED Stephanie Wells, Annual Performance Evaluation process 6 New Business TBD 7 Next meeting Oct 16, 8:30pm ET, 7:30pm CT, 5:30pm PT 8 Adjourn by 10:00pm ET / 7:00pm PT National Personnel Committee mtg, in the process of annual ED Evaluation.
Posted Thursday, September 14, 2023
WPFW Development Committee Thursday, September 28, 2023
7:00 PM ET Join Zoom Meeting https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09
Meeting ID: 818 5628 8426 Passcode: 901397
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One tap mobile +13092053325,,81856288426#,,,,*901397# US +13126266799,,81856288426#,,,,*901397# US (Chicago)
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Dial by your location • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 646 931 3860 US • +1 929 205 6099 US (New York) • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US • +1 564 217 2000 US • +1 669 444 9171 US • +1 669 900 6833 US (San Jose) • +1 689 278 1000 US • +1 719 359 4580 US
Meeting ID: 818 5628 8426 Passcode: 901397
Find your local number: https://us06web.zoom.us/u/kZbXvaxsu
Posted Saturday, March 25, 2023
Not Streamed
WPFW Outreach Committee Tuesday, October 3, 2023
7:00 PM ET Meeting ID: 882 6232 4504 Passcode: 045327 One tap mobile +13017158592,,88262324504#,,,,*045327# US (Washington DC) +13092053325,,88262324504#,,,,*045327# US
Dial by your location +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 305 224 1968 US +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) Meeting ID: 882 6232 4504 Passcode: 045327 Find your local number: https://us06web.zoom.us/u/kev0fRXrGN
Posted Wednesday, January 25, 2023
Not Streamed
WPFW Finance Committee Monday, October 9, 2023
7:00 PM ET This meeting is open to the public and will be held by Teleconference Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago)
Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94
Posted Monday, April 24, 2023
Not Streamed
Pacifica National Board Strategic Planning Committee Monday, October 9, 2023
8:30 PM ET
Posted Friday, February 17, 2023
WPFW Local Station Board Wednesday, October 11, 2023
6:30 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York)
Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC)
Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94
Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989#
Posted Friday, January 20, 2023
Archive After Meeting"
Pacifica National Board Personnel Committee Monday, October 16, 2023
8:30 PM ET Agenda Agenda Some portion of the meeting may be in Exec Session depending on member discussions
1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Approve Minutes 5 ED Stephanie Wells, Annual Performance Evaluation process 6 New Business TBD 7 Next meeting TBD 8:30pm ET, 7:30pm CT, 5:30pm PT 8 Adjourn by 10:00pm ET / 7:00pm PT
Posted Thursday, September 14, 2023
WPFW Programming Committee Monday, October 23, 2023
7:00 PM ET Join Zoom Meeting https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09 Meeting ID: 813 7424 4955 Passcode: 809921 One tap mobile +13017158592,,81374244955#,,,,*809921# US (Washington DC) +13052241968,,81374244955#,,,,*809921# US Dial by your location +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US Meeting ID: 813 7424 4955 Passcode: 809921 Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ
Posted Tuesday, March 21, 2023
Archive After Meeting"
Pacifica National Board Development Task Force Monday, October 23, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 TBD 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT
Access via Maestro Conference, Never a charge to the calling party. Access information remains the same for future meetings until further notice.
GROUND RULES: Mute unless you have the floor please. Wait to speak until you're called on please. One speaker at a time please. Please stick to the agenda. * NO PERSONAL ATTACKS *
Posted Monday, April 3, 2023
Archive After Meeting"
Pacifica National Board Finance Committee Tuesday, October 24, 2023
8:30 PM ET Agenda tbd
Posted Wednesday, March 15, 2023
WPFW Development Committee Thursday, October 26, 2023
7:00 PM ET Join Zoom Meeting https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09
Meeting ID: 818 5628 8426 Passcode: 901397
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One tap mobile +13092053325,,81856288426#,,,,*901397# US +13126266799,,81856288426#,,,,*901397# US (Chicago)
---
Dial by your location • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 646 931 3860 US • +1 929 205 6099 US (New York) • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US • +1 564 217 2000 US • +1 669 444 9171 US • +1 669 900 6833 US (San Jose) • +1 689 278 1000 US • +1 719 359 4580 US
Meeting ID: 818 5628 8426 Passcode: 901397
Find your local number: https://us06web.zoom.us/u/kZbXvaxsu
Pacifica National Board Finance Committee Tuesday, September 12, 2023
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director (30 minutes) 6. Review Draft Consolidated Financials for the period ending June 30 (60 minutes) 7. Adjourn no later than 10:15 PM (ET)
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, September 11, 2023
8:30 PM ET Agenda DRAFT AGENDA September 11 2023
1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Approval of Agenda-5 Minutes 4-Directors Inspection on the NFT issue, Fiscal and Audience Data-10 minutes 5-CAB Issue and Motion-10 Minutes 6-Populate Advisory Council Motion (passed several years ago) -10 Minutes
7-Make Permanent the Underwriting Motion-10 minutes
8-State of Pacifica and Strategic Plan: WHAT NEXT?- 40 minutes
TIME CERTAIN ENDING 10:30 PM EDT
Posted Friday, February 17, 2023
Archive
WPFW Finance Committee Monday, September 11, 2023
7:00 PM ET
Posted Monday, April 24, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, September 7, 2023
8:30 PM ET AgendaPDF
Posted Thursday, July 27, 2023
Archive
Pacifica National Board Elections Committee Wednesday, September 6, 2023
8:30 PM ET Cancelled
WPFW Outreach Committee Tuesday, September 5, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon
Pacifica National Board Coordinating Committee Thursday, August 31, 2023
8:30 PM ET AgendaViewText
Posted Thursday, July 27, 2023
Archive Soon
Pacifica National Board Development Task Force Monday, August 28, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 Planned Giving: Steve Kaiser, CFP, CPA, presents the potential for legacy gifts 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT
Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee Monday, August 28, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon
WPFW Development Committee Thursday, August 24, 2023
7:00 PM ET Cancelled
Pacifica National Board Governance Committee Wednesday, August 23, 2023
8:30 PM ET
Posted Wednesday, April 26, 2023
Archive
Pacifica National Board Programming Committee Tuesday, August 22, 2023
8:30 PM ET AgendaViewText
Posted Monday, August 14, 2023
Archive
Pacifica National Board Finance Committee Tuesday, August 22, 2023
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Make the report out from last executive session meeting 5. Minutes (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes) 8. Consolidating Bank Accounts: Bank Comparisons (10 minutes) 9. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Personnel Committee Monday, August 21, 2023
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Special Meeting Thursday, August 17, 2023
8:30 PM ET AgendaPDF
Posted Thursday, July 27, 2023
Archive
Pacifica National Board Elections Committee Wednesday, August 16, 2023
1:00 PM ET
Posted Tuesday, August 8, 2023
Archive
Pacifica National Board Elections Committee Tuesday, August 15, 2023
7:00 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, August 14, 2023
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Strategic Planning Committee Monday, August 14, 2023
8:30 PM ET
Posted Friday, February 17, 2023
Archive
Pacifica National Board Technology Task Force Saturday, August 12, 2023
1:00 PM ET
Posted Friday, July 28, 2023
Archive Soon
WPFW Local Station Board Wednesday, August 9, 2023
6:30 PM ET AgendaPDF
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, August 8, 2023
8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director (30 minutes) 6. Go to executive session. 7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes) 8. Consolidating Bank Accounts: Bank Comparisons (10 minutes) 9. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Personnel Committee Monday, August 7, 2023
8:30 PM ET Cancelled Agenda TBD
WPFW Finance Committee Monday, August 7, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, August 3, 2023
8:30 PM ET AgendaPDF
Posted Thursday, July 27, 2023
Archive
Pacifica National Board Elections Committee Wednesday, August 2, 2023
8:30 PM ET
Posted Tuesday, July 4, 2023
Archive
WPFW Outreach Committee Tuesday, August 1, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon
Pacifica National Board Personnel Committee Monday, July 31, 2023
8:30 PM ET Cancelled Agenda Too many personal crisis happening on the same day. Will meet on Aug 7 as scheduled
Pacifica National Board Coordinating Committee Thursday, July 27, 2023
8:30 PM ET Agenda Roll call Timekeepers Agenda Approval Officer Selection (nominations and election motion if need be) Board Activities to Coordinate PNB Draft Agenda Preparation - Open Session Adjourn to Closed Session PNB Draft Agenda Preparation - Closed Session Adjourn
Posted Thursday, July 6, 2023
Archive Soon
WPFW Development Committee Thursday, July 27, 2023
7:00 PM ET
Posted Saturday, March 25, 2023
Archive Soon
Pacifica National Board Governance Committee Wednesday, July 26, 2023
8:30 PM ET Agenda 1 Call to order, roll call. 2Â Agenda approval. 3 Minutes approval. 4Â Assign timekeeper for speakers. 5Â Certify election results for Chair. 6 Report back from PNB, Director Beth von Gunten Bylaws Subcommittee approved w/o opposition. 7 Pacifica Committee Member Non-Disclosure Confidentiality Agreement, Pacifica Consent to Electronic Transmissions. Please sign & return before July 26 meeting. 8Â Next PNB Governance Committee meeting Wednesday, August 23, 2023 8:30pm ET / 5:30pm PT (4th Wednesday of every month, see kpftx). 9Â Adjourn by 10:00pm ET / 7:00pm PT.
Pacifica National Board Programming Committee Tuesday, July 25, 2023
8:30 PM ET
Posted Monday, July 17, 2023
Archive
Pacifica National Board Finance Committee Tuesday, July 25, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of the Pacifica Radio Station KPFK's FY23 Budget (KPFK General Manager Michael Novick and KPFK Treasurer Kim Kaufman presenting with Q&A) (60 minutes) 6. Report from the Executive Director (30 minutes) 7. Review Financials for the period ending April 30, 2023 (10 minutes) 8. Consolidating Bank Accounts/Comparisons (5 minutes) 9. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Personnel Committee Emergency Meeting Monday, July 24, 2023
8:30 PM ET
Reason for Emergency
Change of meeting date to July 24, 2023
Cancelled Agenda Meeting cancelled for delays in next steps, Next meeting called for July 31, 2023 Review of ED Self-evaluation and decision on 360 review participants.
Pacifica National Board Development Task Force Monday, July 24, 2023
8:30 PM ET
Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee Monday, July 24, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board Technology Task Force Saturday, July 22, 2023
2:00 PM ET MinutesPDF
Posted Sunday, July 2, 2023
Archive
Pacifica National Board Special Meeting Thursday, July 20, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Monday, June 26, 2023
Archive
Pacifica National Board Elections Committee Wednesday, July 19, 2023
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, July 19, 2023
6:30 PM ET Executive Session
Reason for Executive Session
As per the Pacifica bylaws, this executive session involves a personnel issue.
Pacifica National Board Personnel Committee Monday, July 17, 2023
8:30 PM ET Agenda 2023-07-17 PNB Personnel Cmte Draft Agenda:
I.Call to Order and Roll Call
II. Approve Agenda
III. Approve Minutes of 2023-06-26
IV. Cmte Officer Election results
V. Update on ED Self-Evaluation
VI. 360 ED Evaluation
Approve format Who receives the evaluation VII. Other Personnel Cmte responsibilities
Assist LSBs? Questions raided re: Personnel matters- Re Mgmt- Natl and Stations? VIII. Set next meeting
IX. Review assignments
X. Adjourn
Posted Monday, June 26, 2023
Archive Soon
WPFW Local Station Board Wednesday, July 12, 2023
6:30 PM ET AgendaPDF MinutesPDF
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, July 11, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of the Pacifica Affiliates Network (PAN) FY23 Budget and Actuals (PAN Manager Ursula Reudenberg and PAN Business Manager Ruth Wiedemeier with Q&A 30 minutes) 6. Report from the Executive Director (30 minutes) 7. Review Financials for the period ending April 30, 2023 (30 minutes) 8. Consolidating Bank Accounts (10 minutes) 9. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, July 10, 2023
8:30 PM ET Cancelled
WPFW Finance Committee Monday, July 10, 2023
7:00 PM ET
Posted Monday, April 24, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, July 6, 2023
8:30 PM ET MinutesPDF
Posted Monday, June 26, 2023
Archive
Pacifica National Board Elections Committee Wednesday, July 5, 2023
8:30 PM ET Agenda Elections Committee - Wednesday, July 5, 2023, 8:30 pm/EST DRAFT AGENDA
1. Convene (10 min) Timekeepers: Carol-people, Aki - items 2. Roll Call (5 min) 3. Agenda Approval (10 min) 4. Minutes Approval (5 min) [SEE ATTACHED] 5. Review of the Elections Process (60 min) a. Changes in schedule (July 6, July 8, 45 day requirement later in process) b. Success/obstacles for candidate sign up at all stations c. Success/obstacles for nominator sign up at all stations d. Confirming lists by carts, website, station emails e. Identify and response to attacks on Staff employees and board members. f. Simplified disclaimer g. Candidates making statements in LSB, PNB and committee meetings h. Asking $5 donations for those getting paper ballots. i. Q&A participation - July 15 session j. Working Group support 6. Next meeting (5 min) 7. Adjourn
WPFW Outreach Committee Tuesday, July 4, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon
Pacifica National Board Personnel Committee Monday, July 3, 2023
7:00 PM ET Cancelled
Pacifica National Board Pacifica Election Q&A with the NES Saturday, July 1, 2023
4:30 PM ET
Posted Thursday, June 8, 2023
Archive Soon
Pacifica National Board Coordinating Committee Thursday, June 29, 2023
8:30 PM ET AgendaViewText
Posted Thursday, May 11, 2023
Archive Soon
Pacifica National Board Programming Committee Thursday, June 29, 2023
7:30 PM ET AgendaViewText
Posted Tuesday, June 20, 2023
Archive Soon
Pacifica National Board Governance Committee Wednesday, June 28, 2023
8:30 PM ET Cancelled Agenda 1 Call to order, roll call 2 Assign timekeeper for speakers 3 Agenda approval 4 Certify election results for Chair (see email) 5 Pacifica Committee Member Non-Disclosure and Confidentiality Agreement, and Pacifica Consent for Electronic Transmissions, (see email) Please sign & return in advance of July 26 meeting 6 Report back from the PNB, Beth von Gunten Bylaws Subcommittee approved without opposition 7 Open discussion 8 Next PNB Governance Committee meeting Wednesday, July 26, 2023 8:30pm ET / 5:30pm PT (4th Wednesday of every month, see kpftx) 9 Adjourn by 10:00pm ET / 7:00pm PT
Pacifica National Board Finance Committee Tuesday, June 27, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Recent Issues with Great Plains, Director of Engineering and Compliance, Jon Almeleh (15 minutes) 6. Report from the Executive Director (30 minutes) 7. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Personnel Committee Monday, June 26, 2023
8:30 PM ET AgendaViewText
Posted Monday, June 19, 2023
Archive
Pacifica National Board Development Task Force Monday, June 26, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Pacifica National Task Force mandate discussion 5 Next meeting July 24, 8:30pm ET, 5:30pm PT 6 Adjourn by 10:00pm ET / 7:00pm PT
The mandate of the National Development Task Force is to assist the management of the Pacifica Foundation in raising funds and increasing membership and report back to the PNB as to its progress. Membership in this Task Force is voluntary and open to anyone who wishes to contribute to it. PNB Resolution, April 3, 2020 w/o opposition.
Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee Monday, June 26, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board Technology Task Force Saturday, June 24, 2023
2:00 PM ET
Posted Monday, June 12, 2023
Archive Soon
Pacifica National Board Strategic Planning Committee Friday, June 23, 2023
8:30 PM ET
Posted Tuesday, June 13, 2023
Archive Soon
WPFW Development Committee Thursday, June 22, 2023
7:00 PM ET
Posted Saturday, March 25, 2023
Archive Soon
Pacifica National Board Elections Committee Wednesday, June 21, 2023
8:30 PM ET
Posted Wednesday, June 7, 2023
Archive
Pacifica National Board Audit Committee Tuesday, June 20, 2023
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, June 19, 2023
8:00 PM ET AgendaPDF
Posted Monday, June 5, 2023
Archive Soon
Pacifica National Board Pacifica Election Q&A with the NES Saturday, June 17, 2023
4:30 PM ET
Posted Thursday, June 8, 2023
Archive
Pacifica National Board Programming Committee Emergency Meeting Friday, June 16, 2023
7:30 PM ET
Reason for Emergency
Because we needed to move the meeting from the 14th.
AgendaViewText
Posted Tuesday, June 13, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, June 15, 2023
8:30 PM ET
Posted Thursday, April 27, 2023
Archive
Pacifica National Board Programming Committee Wednesday, June 14, 2023
8:30 PM ET Cancelled AgendaViewText
WPFW Local Station Board Wednesday, June 14, 2023
6:30 PM ET AgendaPDF MinutesPDF
Posted Friday, January 20, 2023
Archive
Pacifica National Board Finance Committee Tuesday, June 13, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Seat new Treasurer from KPFK (5 minutes) 5. Minutes (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Budget timelines to PNB (10 minutes) 8. Policy on release of Financials (10 minutes) 9. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, June 12, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Personnel Issues
WPFW Finance Committee Monday, June 12, 2023
7:00 PM ET
Posted Monday, April 24, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, June 8, 2023
8:30 PM ET Executive Session
Reason for Executive Session
matters relating to individual employees and other matters requiring the confidential advice of counsel
Pacifica National Board Elections Committee Wednesday, June 7, 2023
8:30 PM ET Agenda The following is the draft agenda: Convene Take Roll (consider Excused Absence requests and determine quorum) Agenda Approval Minutes of Prior Meeting (forwarded with this email) Report from and conversation with ED and NES Motion offered by Eleanor Elizabeth Forman (forwarded with this email) Other Business Adjourn
Posted Wednesday, May 3, 2023
Archive
WPFW Outreach Committee Tuesday, June 6, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon
Pacifica National Board Personnel Committee Monday, June 5, 2023
7:00 PM ET Agenda First Meeting MinutesPDF
Posted Wednesday, May 17, 2023
Archive
Pacifica National Board Special Meeting Thursday, June 1, 2023
8:30 PM ET AgendaPDF
Posted Thursday, April 27, 2023
Archive
Pacifica National Board Programming Committee Wednesday, May 31, 2023
8:30 PM ET AgendaViewText
Posted Wednesday, May 24, 2023
Archive Soon
WPFW Local Station Board Tuesday, May 30, 2023
7:30 PM ET Executive Session
Reason for Executive Session
The Executive Session involves financial matters.
Pacifica National Board Coordinating Committee Thursday, May 25, 2023
8:30 PM ET Agenda Roll call Timekeepers Agenda Approval Officer Selection (nominations and election motion if need be) Board Activities to Coordinate PNB Draft Agenda Preparation - Open Session Adjourn to Closed Session PNB Draft Agenda Preparation - Closed Session Adjourn
Posted Thursday, May 11, 2023
Archive Soon
WPFW Development Committee Thursday, May 25, 2023
7:00 PM ET
Posted Saturday, March 25, 2023
Archive Soon
Pacifica National Board Governance Committee Wednesday, May 24, 2023
8:30 PM ET
Posted Wednesday, April 26, 2023
Archive
Pacifica National Board Finance Committee Tuesday, May 23, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Chair's Announcements 5. Minutes (5 minutes) 6. Review and Select a Budget time line (60 minutes) 7. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Development Task Force Monday, May 22, 2023
8:30 PM ET Agenda 1 Call to order, roll call 2 Approve agenda 3 ED Stephanie Wells, update, Q&A? 4 Updates & discussion from around the network 5 Next meeting May 22, 8:30pm ET, 5:30pm PT 6 Adjourn by 10:00pm ET / 7:00pm PT
WPFW Programming Committee Monday, May 22, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, May 18, 2023
8:30 PM ET
Posted Thursday, April 27, 2023
Archive
Pacifica National Board Audit Committee Tuesday, May 16, 2023
8:30 PM ET
Posted Monday, April 17, 2023
Archive
Pacifica National Board Technology Task Force Friday, May 12, 2023
8:30 PM ET
Posted Sunday, April 30, 2023
Archive Soon
WPFW Local Station Board Wednesday, May 10, 2023
6:30 PM ET AgendaPDF MinutesPDF
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board Programming Committee Tuesday, May 9, 2023
8:30 PM ET
Posted Sunday, April 30, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, May 9, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Presentation and Review of the WPFW FY23 Draft Budget (40 minutes) 6. Report from the Executive Director (30 minutes) 7. Review and Select a Budget time line (30 minutes) 8. Adjourn no later than 10:15 ET MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, May 8, 2023
8:30 PM ET
Posted Monday, December 5, 2022
Archive
WPFW Finance Committee Monday, May 8, 2023
7:00 PM ET
Posted Monday, April 24, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, May 4, 2023
8:30 PM ET
Posted Thursday, April 27, 2023
Archive
Pacifica National Board Elections Committee Wednesday, May 3, 2023
8:30 PM ET Agenda Roll Call Agenda approval Minutes approval 4-18-23 ED Report and Q&A Members Reports Discussion List Action Items Set Next Meeting Adjourn
WPFW Outreach Committee Tuesday, May 2, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon
WPFW Local Station Board Friday, April 28, 2023
7:30 PM ET Executive Session
Reason for Executive Session
The meeting involves Financial issues.
Pacifica National Board Special Meeting Thursday, April 27, 2023
8:30 PM ET
Posted Wednesday, April 19, 2023
Archive
WPFW Development Committee Thursday, April 27, 2023
7:00 PM ET Cancelled
Pacifica National Board Governance Committee Wednesday, April 26, 2023
8:30 PM ET Agenda Agenda for 4-26-23 Governance Committee�àRoll Call Select pro tem Chair and Secretary Approve agenda Approve Minutes of the 3-29-23 minutes. Nominations for Chair Nominations for Secretary (We will ask Terry to send the ballots if needed) Old items New items Agree on next meeting (4th Wednesday is 5-24-23) Adjourn
Posted Thursday, March 30, 2023
Archive Soon
Pacifica National Board Personnel Committee Wednesday, April 26, 2023
8:30 PM ET
Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, April 25, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers, postponed until tonight (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Latest Financials (15 minutes) 8. Select Budget time lines (30 minutes) 9. Adjourn no later than 10:15 ET MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Development Task Force Monday, April 24, 2023
8:30 PM ET AgendaViewText
Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee Monday, April 24, 2023
7:00 PM ET
Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, April 20, 2023
8:30 PM ET Cancelled
Pacifica National Board Elections Committee Tuesday, April 18, 2023
8:30 PM ET AgendaViewText
Posted Wednesday, April 5, 2023
Archive
Pacifica National Board Programming Committee Monday, April 17, 2023
8:30 PM ET
Posted Monday, April 10, 2023
Archive Soon
Pacifica National Board Audit Committee Monday, April 17, 2023
8:30 PM ET Agenda TBD
Posted Monday, April 3, 2023
Archive
Pacifica National Board Technology Task Force Sunday, April 16, 2023
6:00 PM ET Cancelled
Pacifica National Board Technology Task Force Saturday, April 15, 2023
1:00 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, April 13, 2023
8:30 PM ET
Reason for Emergency
This is a continuation of the April 6, 2023 meeting; the PNB began that meeting with the closed session, never made it to open session and so will begin this meeting with the open session, and then move into closed session. The closed session ran too late, causing us to miss posting this meeting 7 days in advance by just half an hour.
WPFW Local Station Board Wednesday, April 12, 2023
6:30 PM ET AgendaPDF MinutesPDF
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board Finance Committee Tuesday, April 11, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers, postponed until tonight (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Latest Financials (15 minutes) 8. Review of Central Services Formula (30 minutes) 9. Select Budget time lines (30 minutes) 10. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board Strategic Planning Committee Monday, April 10, 2023
8:30 PM ET Agenda DRAFT AGENDAâ¨Pacifica Strategic Planning Committee April 10, 2023 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minuteâ¨2. Roll Call-2 minutesâ¨3-Excused Absence requests-1 minutes 4-Approve Minutes-3 5-Approval of Agenda- 3 minutes 6- Nomination of Officers-10 minutes Chair Vice-Chair Election by OpaVote- Results to be determined 7-UPDATE ON CPB-3 Minutes SHORT TERM STRATEGIC GOALS NOW 60 minutes 11-New Business- 3 minutes 12-Meeting dates-2 minutes 16-Adjourn to Executive Session-1 minute EXECUTIVE SESSION-CLOSED SESSION
WPFW Finance Committee Monday, April 10, 2023
7:00 PM ET
Posted Monday, April 3, 2023
Archive Soon
Pacifica National Board Technology Task Force Sunday, April 9, 2023
6:30 PM ET Cancelled
Pacifica National Board Technology Task Force Saturday, April 8, 2023
1:00 PM ET AgendaViewText
Posted Thursday, March 23, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, April 6, 2023
8:30 PM ET
Posted Thursday, March 9, 2023
Archive Soon
Pacifica National Board Elections Committee Wednesday, April 5, 2023
8:30 PM ET Cancelled AgendaViewText
WPFW Outreach Committee Tuesday, April 4, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon
Pacifica National Board Technology Task Force Monday, April 3, 2023
7:00 PM ET
Posted Sunday, March 19, 2023
Archive Soon
WPFW Finance Committee Monday, April 3, 2023
7:00 PM ET Cancelled
Pacifica National Board Audit Committee Monday, April 3, 2023
6:30 PM ET AgendaViewText
Posted Saturday, March 25, 2023
Archive
Pacifica National Board Technology Task Force Sunday, April 2, 2023
1:00 PM ET AgendaViewText
Posted Thursday, March 23, 2023
Archive Soon
Pacifica National Board Technology Task Force Saturday, April 1, 2023
1:00 PM ET
Posted Wednesday, March 15, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, March 30, 2023
8:30 PM ET
Posted Thursday, March 9, 2023
Archive
Pacifica National Board Governance Committee Wednesday, March 29, 2023
8:30 PM ET AgendaViewText
Posted Monday, March 20, 2023
Archive
Pacifica National Board Finance Committee Tuesday, March 28, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Central Services Formula (30 minutes) 8. Select Budget time lines (30 minutes) 9. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, March 29, 2022
Archive
Pacifica National Board Development Task Force Monday, March 27, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board Technology Task Force Monday, March 27, 2023
6:00 PM ET
Posted Sunday, March 19, 2023
Archive Soon
Pacifica National Board Technology Task Force Saturday, March 25, 2023
1:00 PM ET
Posted Sunday, March 12, 2023
Archive Soon
WPFW Local Station Board Friday, March 24, 2023
7:00 PM ET Executive Session
Reason for Executive Session
The Executive Session involves financial matters.
Pacifica National Board Special Meeting Thursday, March 23, 2023
8:30 PM ET
Posted Thursday, March 9, 2023
Archive
WPFW Development Committee Thursday, March 23, 2023
7:00 PM ET
Posted Friday, March 10, 2023
Archive Soon
Pacifica National Board Technology Task Force Saturday, March 18, 2023
1:00 PM ET AgendaViewText
Posted Friday, March 10, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, March 16, 2023
8:30 PM ET
Posted Thursday, March 9, 2023
Archive
Pacifica National Board Finance Committee Tuesday, March 14, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of Central Services Formula (30 minutes) 6. Report from the Executive Director (15 minutes) 7. Set annual meeting dates (10 minutes) 8. Select Budget time lines (10 minutes) 9. Adjourn no later than 10:15 PM (ET
Pacifica National Board Special Meeting Thursday, March 9, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Personnel Issues
WPFW Local Station Board Wednesday, March 8, 2023
6:30 PM ET AgendaPDF MinutesPDF
Posted Friday, January 20, 2023
Archive
WPFW Outreach Committee Tuesday, March 7, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon
WPFW Finance Committee Monday, March 6, 2023
7:00 PM ET
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, March 2, 2023
8:30 PM ET
Posted Thursday, February 23, 2023
Archive
Pacifica National Board Finance Committee Tuesday, February 28, 2023
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, contractual or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, February 28, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Discuss timeline for LSBs to pass budgets and get them to the NFC for review (until guests arrive) 6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (30 minutes) 7. Review FY22 Consolidated Financials with questions, if any (5 minutes) 8. To hear a report from the Executive Director. (15 minutes.) 9. Adjourn to closed session MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Development Task Force Monday, February 27, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
WPFW Programming Committee Monday, February 27, 2023
7:00 PM ET
Posted Thursday, February 9, 2023
Archive Soon
Pacifica National Board Emergency Meeting Thursday, February 23, 2023
8:30 PM ET
Reason for Emergency
Open meeting will address PNB committee elections. Closed session is deal with unresolved issue of previous meeting.
Pacifica National Board Emergency Meeting Thursday, February 16, 2023
8:30 PM ET Executive Session
Reason for Executive Session
The meeting will deal with disciplinary issues.
Pacifica National Board Finance Committee Tuesday, February 14, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director with Q & A if needed or available (20 minutes) 6. Review of the Draft Consolidated Financials for Q1 of FY23 with Executive Director Stephanie Wells (50 minutes) 7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (20 minutes) 8. Schedule future meetings. 9. Adjourn no later than 10:15 PM (ET)
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Strategic Planning Committee Monday, February 13, 2023
8:30 PM ET Agenda The meeting will be in open and closed session.
There will be updates concerning the progress towards applying for the CPB money this year
6-SHORT TERM STRATEGIC GOALS/COMMENTS ON PRESENT SITUATION- 10 minutes
7-Report of Programming Committee- Heather Grey 5 minutes
8-Report of Pacifica SPC Working Group Workshop- 2 minutes
9-Chris Cristobal- Bonds- 2 minutes
10-Lynden Foley-NFT-2 minutes
11-New Business-5 minutes
14-Meeting dates-2 minutes
16-Adjourn-1 minutes
Adjourn to Executive Session
EXECUTIVE SESSION-CLOSED SESSION
Posted Monday, December 5, 2022
Archive Soon
Pacifica National Board Emergency Meeting Thursday, February 9, 2023
8:30 PM ET
Reason for Emergency
Executive session will be first, to deal with issues that were noticed in previous motions. Part of the meeting might be in open session.
Agenda TBD
Posted Thursday, February 2, 2023
Archive
WPFW Local Station Board Wednesday, February 8, 2023
6:30 PM ET AgendaPDF MinutesPDF
Posted Friday, January 20, 2023
Archive Soon
WPFW Outreach Committee Tuesday, February 7, 2023
7:00 PM ET
Posted Wednesday, January 25, 2023
Archive Soon
WPFW Finance Committee Monday, February 6, 2023
7:00 PM ET
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, February 2, 2023
8:30 PM ET AgendaPDF
Posted Thursday, January 19, 2023
Archive
Pacifica National Board Special Meeting Tuesday, January 31, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, January 24, 2023
Archive
Pacifica National Board Special Meeting Friday, January 27, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
Pacifica National Board Special Meeting Thursday, January 26, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Special Meeting Wednesday, January 25, 2023
8:30 PM ET Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
Cancelled
Pacifica National Board Finance Committee Tuesday, January 24, 2023
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board Finance Committee Tuesday, January 24, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director with Q & A if needed or available (20 minutes) 6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (60 minutes) 7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (25 minutes) 8. Set next meeting date 9. adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Development Task Force Monday, January 23, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
WPFW Programming Committee Monday, January 23, 2023
7:00 PM ET
Posted Wednesday, January 4, 2023
Archive Soon
Pacifica National Board Special Meeting Thursday, January 19, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Saturday, December 10, 2022
Archive Soon
Pacifica National Board Coordinating Committee Thursday, January 19, 2023
7:00 PM ET AgendaViewText
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, January 12, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
WPFW Local Station Board Wednesday, January 11, 2023
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 30, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, January 10, 2023
8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (3 minutes) 5. Report from the Executive Director with Q & A if needed or available (10 minutes) 6. Review of the WBAI FY 2023 Budget with General Manager Berthold Reimers (60 minutes) 7. Review of the FY 2022 Financials with Executive Director, Stephanie Wells and National Business Manager, Markisha Venzant (10 minutes) 8. Set next meeting date (3 minutes)
Pacifica National Board Special Meeting Thursday, January 5, 2023
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board PNB Strategic Planning Working Group Monday, January 2, 2023
8:30 PM ET
Posted Sunday, December 18, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, December 29, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, December 29, 2022
7:00 PM ET Agenda January 5th Meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board PNB Strategic Planning Working Group Wednesday, December 28, 2022
8:30 PM ET Agenda What strategy should Pacifica adopt in the next four months?
Posted Sunday, December 18, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, December 28, 2022
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, December 27, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board Finance Committee Tuesday, December 27, 2022
8:30 PM ET Cancelled Agenda tbd
Pacifica National Board Development Task Force Monday, December 26, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board Development Task Force Monday, December 26, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, December 22, 2022
8:30 PM ET Cancelled
Pacifica National Board Governance Committee Wednesday, December 21, 2022
8:30 PM ET
Posted Monday, November 28, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, December 20, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, December 20, 2022
8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (3 minutes) 5. Report from the Executive Director with Q & A if needed or available. (30 mins) 6. Adjourn to Executive Session no later than 9:30 PM (ET) MinutesPDF
Posted Tuesday, November 8, 2022
Archive
Pacifica National Board PNB Strategic Planning Working Group Monday, December 19, 2022
8:30 PM ET
Posted Thursday, November 10, 2022
Archive Soon
Pacifica National Board Technology Task Force Saturday, December 17, 2022
1:00 PM ET
Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, December 15, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
WPFW Local Station Board Wednesday, December 14, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, December 13, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, December 13, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. disc about how proceeds from sale of KPFK real estate should be spent (20 minutes) 8. Zero out Central Services arrearages for all stations (30 minutes) 9. Central Services formula (30 minutes) 10. Adjourn to Executive Session MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board PNB Strategic Planning Working Group Monday, December 12, 2022
8:30 PM ET
Posted Thursday, November 10, 2022
Archive Soon
WPFW Finance Committee Monday, December 12, 2022
7:00 PM ET AgendaViewText
Posted Wednesday, November 30, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, December 8, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
Pacifica National Board Finance Committee Tuesday, December 6, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, December 6, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. National office Budget and Central Services Formula (15 minutes) 8. KPFT Budget tabs review (5 minutes) 9. Written reports and document requests (5 minutes) 10. Adjourn to Executive Session 9:15 PM (ET) MinutesPDF
Posted Tuesday, November 8, 2022
Archive
WPFW Outreach Committee Tuesday, December 6, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, December 5, 2022
8:30 PM ET Agenda DRAFT AGENDA Pacifica Strategic Planning Committee
Pacifica National Board Special Meeting Thursday, December 1, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Governance Committee Wednesday, November 30, 2022
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Strategic Planning Committee Emergency Meeting Wednesday, November 30, 2022
8:30 PM ET
Reason for Emergency
Fiscal issues
Posted Thursday, November 17, 2022
Archive Soon
Pacifica National Board Programming Committee Tuesday, November 29, 2022
8:30 PM ET
Posted Friday, November 18, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, November 29, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board Finance Committee Tuesday, November 29, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (5 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. National Office Budget review (30 minutes) 8. Adjourn to Executive Session (if needed) MinutesPDF
Posted Tuesday, November 8, 2022
Archive
Pacifica National Board Development Task Force Monday, November 28, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board Coordinating Committee Monday, November 28, 2022
8:00 PM ET AgendaViewText
Posted Thursday, February 17, 2022
Archive Soon
WPFW Programming Committee Monday, November 28, 2022
7:00 PM ET
Posted Monday, June 20, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, November 23, 2022
8:30 PM ET Cancelled Agenda Meeting postponed to November 30
Pacifica National Board Programming Committee Tuesday, November 22, 2022
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, November 22, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, November 22, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. Deferred Payroll and accrual accounts (10 minutes) 8. National Office Budget review (30 minutes) 9. Motion (Director von Gunten, see NFC list) to require a Balance Sheet and Business Plan in place before any sale of any major asset. (10 minutes) 10. Adjourn to Executive Session no later than 9:35 PM (ET). MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board PNB Strategic Planning Working Group Monday, November 21, 2022
8:30 PM ET
Posted Saturday, November 5, 2022
Archive Soon
Pacifica National Board Technology Task Force Saturday, November 19, 2022
1:00 PM ET
Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, November 17, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
Pacifica National Board Finance Committee Tuesday, November 15, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, November 15, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from the Executive Director (10 minutes) 7. Adjourn to Executive Session 8. Rise and report 9. National Office Budget review (20 minutes) 10. Business Plans needed in place before any sale of any major asset. (20 minutes) 11. Adjourn no later than 10:15 PM (ET)
MinutesPDF
Posted Tuesday, November 8, 2022
Archive
Pacifica National Board Strategic Planning Committee Monday, November 14, 2022
8:30 PM ET
Posted Tuesday, September 13, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, November 10, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 2, 2022
Archive
WPFW Local Station Board Wednesday, November 9, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board Finance Committee Tuesday, November 8, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. KPFT Budget tabs review (10 minutes) 7. Business Plans needed in place before any sale of any major asset. (30 minutes) 8. Adjourn no later than 10:15 PM (ET)
Pacifica National Board PNB Strategic Planning Working Group Monday, November 7, 2022
8:30 PM ET
Posted Monday, October 31, 2022
Archive Soon
WPFW Finance Committee Emergency Meeting Monday, November 7, 2022
7:00 PM ET
Reason for Emergency
Numerous issues needing discussion in preparation for the WPFW LSB meeting two days later.
Agenda TBD
Posted Wednesday, November 2, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, November 3, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Finance Committee Tuesday, November 1, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, November 1, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. National office Budget and Central Services Formula (15 minutes) 8. KPFT Budget tabs review (5 minutes) 9. Written reports and document requests (5 minutes) 10. Adjourn to Executive Session 9:15 PM (ET)
MinutesPDF
Posted Tuesday, October 11, 2022
Archive
WPFW Outreach Committee Tuesday, November 1, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, October 27, 2022
8:30 PM ET MinutesPDF
Posted Thursday, October 20, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, October 27, 2022
7:00 PM ET Agenda November 3rd meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, October 26, 2022
8:30 PM ET Cancelled AgendaPDF
Pacifica National Board Programming Committee Tuesday, October 25, 2022
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, October 25, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, October 25, 2022
8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes 5. Committee membership issues 6. Financial report from National Business Manager 7. Adjourn to closed session no later than 9:30 PM (ET) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Development Task Force Monday, October 24, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
WPFW Programming Committee Monday, October 24, 2022
7:00 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, October 20, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, October 11, 2022
Archive
Pacifica National Board Strategic Planning Committee Tuesday, October 18, 2022
8:30 PM ET AgendaViewText
Posted Monday, October 10, 2022
Archive
Pacifica National Board Special Meeting Thursday, October 13, 2022
8:30 PM ET Executive Session
Reason for Executive Session
This closed session will cover a matter related to a specific individual.
WPFW Local Station Board Wednesday, October 12, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board Programming Committee Tuesday, October 11, 2022
8:30 PM ET Agenda tbd
Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, October 11, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Schedule extra meetings this month (5 minutes) 7. Review of the KPFT Budget (50 minutes, Markisha Vensant and Sandy Weinman presenting) 8. Executive Director's Report (20 minutes) 9. Repeater Station estimates and questions (10 minutes, Kim Kauffman) 10. National office Budget and Central Services Formula (15 minutes) 11. NDA and Electronic Transmission Consent (5 minutes) 12. Adjourn no later than 10:15 PM (ET)
Pacifica National Board Strategic Planning Committee Monday, October 10, 2022
8:30 PM ET Agenda DRAFT AGENDA October 10 2022
1-Call to Order-1 minute
2. Roll Call-3 minutes
3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes
4a-Meeting dates-5 minutes
5-Approval of Agenda- 5 minutes
6-Update from Lynden on the NFT issue-10 minutes If there is a need for a motion we can entertain that
7-Report from Heather Gray and Jim Dingeman on Programming 5 minutes
7a-Update on Underwriting-4 minutes
8-Turn Around- How do we turn Pacifica around?-70 minutes
14-Meeting dates-2 minutes
16-Adjourn-1 minutes
Posted Monday, September 12, 2022
Archive Soon
WPFW Finance Committee Monday, October 10, 2022
7:00 PM ET Agenda To come, OR TBD in the meeting.
Posted Monday, October 3, 2022
Live Meeting – Not Recorded
WPFW Finance Committee Monday, October 10, 2022
7:00 PM ET Cancelled
Pacifica National Board Technology Task Force Saturday, October 8, 2022
1:00 PM ET AgendaViewText
Posted Saturday, September 10, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, October 6, 2022
8:30 PM ET Executive Session
Reason for Executive Session
matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel
Pacifica National Board Audit Committee Wednesday, October 5, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Continuation of 9/26/22 Executive Session considering proprietary information related to the FY2021 Audit.
WPFW Outreach Committee Tuesday, October 4, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board Development Task Force Monday, October 3, 2022
8:30 PM ET AgendaViewText
Posted Monday, September 26, 2022
Archive Soon
Pacifica National Board PNB Strategic Planning Working Group Saturday, October 1, 2022
1:00 PM ET Agenda Arts Programming at Pacifica _Part 2
Does the Foundation live up to the part of the mission statement that is explicit in its support of arts? I personally feel it does not but lets see what others think.
To establish a Foundation organized and operated exclusively for educational purposes no part of the net earnings of which inures to the benefit of any member of the Foundation.
To establish and operate for educational purposes, in such manner that the facilities involved shall be as nearly self-sustaining as possible, one or more radio broadcasting stations licensed by the Federal Communications Commission and subject in their operation to the regulatory actions of the Commission under the Communications Act of 1934, As Amended.
In radio broadcasting operations to encourage and provide outlets for the creative skills and energies of the community; to conduct classes and workshops in the writing and producing of drama; to establish awards and scholarships for creative writing; to offer performance facilities to amateur instrumentalists, choral groups, orchestral groups and music students; and to promote and aid other creative activities which will serve the cultural welfare of the community.
In radio broadcasting operations to engage in any activity that shall contribute to a lasting understanding between nations and between the individuals of all nations, races, creeds and colors; to gather and disseminate information on the causes of conflict between any and all of such groups; and through any and all means compatible with the purposes of this corporation to promote the study of political and economic problems and of the causes of religious, philosophical and racial antagonisms.
In radio broadcasting operations to promote the full distribution of public information; to obtain access to sources of news not commonly brought together in the same medium; and to employ such varied sources in the public presentation of accurate, objective, comprehensive news on all matters vitally affecting the community.
Topic: Pacifica Strategic Planning Com. Workshop-Arts Programming Time: Oct 1, 2022 01:00 PM Eastern Time (US and Canada)
Meeting ID: 837 7847 2075 Passcode: 457629 One tap mobile +16469313860,,83778472075#,,,,*457629# US +16465588656,,83778472075#,,,,*457629# US (New York)
Dial by your location +1 646 931 3860 US +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 386 347 5053 US Meeting ID: 837 7847 2075 Passcode: 457629 Find your local number: https://us02web.zoom.us/u/kdoDn5oB29
Posted Monday, September 19, 2022
Archive Soon
Pacifica National Board PNB Strategic Planning Working Group Friday, September 30, 2022
8:30 PM ET
Posted Wednesday, September 21, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, September 29, 2022
8:30 PM ET AgendaPDF
Posted Wednesday, September 21, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, September 29, 2022
7:00 PM ET Agenda October 6th meeting
Posted Thursday, February 17, 2022
Archive
Pacifica National Board Governance Committee Wednesday, September 28, 2022
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, September 28, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 27, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Programming Committee Tuesday, September 27, 2022
8:30 PM ET
Posted Saturday, August 20, 2022
Archive
Pacifica National Board Finance Committee Tuesday, September 27, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. Report on progress at KPFT (10 minutes) 8. National office Budget and Central Services Formula (15 minutes) 9. NDA and Electronic Transmission Consent (5 minutes) 10. Adjourn to Executive Session 09:15 PM (ET)
Pacifica National Board Audit Committee Monday, September 26, 2022
9:15 PM ET Executive Session
Reason for Executive Session
Matters relating to proprietary information
Pacifica National Board Audit Committee Monday, September 26, 2022
8:30 PM ET AgendaPDF
Posted Saturday, September 17, 2022
Archive
Pacifica National Board Development Task Force Monday, September 26, 2022
8:30 PM ET
Posted Friday, August 26, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, September 26, 2022
7:00 PM ET Cancelled
WPFW Programming Committee Monday, September 26, 2022
7:00 PM ET
Posted Monday, June 20, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, September 22, 2022
8:30 PM ET MinutesPDF
Posted Thursday, September 15, 2022
Archive
Pacifica National Board Programming Committee Wednesday, September 21, 2022
8:30 PM ET AgendaViewText
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board Personnel Committee Wednesday, September 21, 2022
7:00 PM ET AgendaViewText
Posted Thursday, September 8, 2022
Archive Soon
Pacifica National Board Elections Committee Tuesday, September 20, 2022
8:30 PM ET AgendaPDF
Posted Monday, September 12, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 20, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, September 20, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. Chief Financial Officer's Report 5 minutes) 8. National office Budget and Central Services Formula (5 minutes) 9. NDA and Electronic Transmission Consent (5 minutes) 10. Adjourn to Executive Session 09:15 PM (ET) MinutesPDF
Posted Thursday, September 1, 2022
Archive
Pacifica National Board PNB Strategic Planning Working Group Monday, September 19, 2022
8:30 PM ET AgendaViewText
Posted Friday, September 9, 2022
Archive Soon
Pacifica National Board PNB Strategic Planning Working Group Saturday, September 17, 2022
6:00 PM ET AgendaViewText
Posted Wednesday, August 24, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, September 15, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, August 31, 2022
Archive
WPFW Local Station Board Wednesday, September 14, 2022
6:30 PM ET Cancelled AgendaViewText
Pacifica National Board Programming Committee Tuesday, September 13, 2022
8:30 PM ET
Posted Saturday, August 20, 2022
Archive
Pacifica National Board Finance Committee Tuesday, September 13, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, September 13, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Chair's Announcements (2 minutes) 3. Roll Call 4. Adopt Agenda 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. Chief Financial Officer's Report (10 minutes) 8. Review PAN budget (10 minutes) 9. National Office Budget (20 minutes) 10. Central Services Formula (20 minutes) 11. NDA and Electronic Transmission Consent (2 minutes) 12. Adjourn to executive session.
Meeting ID: 868 3962 6019 Passcode: 852775 One tap mobile +16469313860,,86839626019#,,,,*852775# US +16465588656,,86839626019#,,,,*852775# US (New York)
Dial by your location +1 646 931 3860 US +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) Meeting ID: 868 3962 6019 Passcode: 852775 Find your local number: https://us02web.zoom.us/u/kcfEGU35Y
Posted Sunday, August 21, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, September 1, 2022
8:30 PM ET AgendaPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Personnel Committee Wednesday, August 31, 2022
6:00 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, August 30, 2022
8:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel and contractual issues of a confidential nature.
Pacifica National Board Finance Committee Tuesday, August 30, 2022
8:30 PM ET Agenda tbd
Posted Tuesday, August 23, 2022
Archive
Pacifica National Board Programming Committee Tuesday, August 30, 2022
8:30 PM ET
Posted Thursday, August 11, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Thursday, August 25, 2022
8:30 PM ET AgendaViewText
Posted Monday, August 15, 2022
Archive Soon
Pacifica National Board Coordinating Committee Thursday, August 25, 2022
8:00 PM ET AgendaViewText
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, August 24, 2022
8:30 PM ET AgendaPDF
Posted Wednesday, July 13, 2022
Archive
Pacifica National Board Ad Hoc Working Group Tuesday, August 23, 2022
8:30 PM ET AgendaViewText
Posted Tuesday, August 9, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, August 23, 2022
8:30 PM ET Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, August 23, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 p.m. ET 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 20 minutes) 7. Report from the CFO (20 minutes) 8. Review of the July 2022 Financials (45 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes) 10. Adjourn to Executive Session MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Development Task Force Monday, August 22, 2022
8:30 PM ET
Posted Monday, August 8, 2022
Not Recorded
WPFW Programming Committee Monday, August 22, 2022
7:00 PM ET
Posted Monday, June 20, 2022
Archive Soon
Pacifica National Board Personnel Committee Sunday, August 21, 2022
7:30 PM ET Agenda 2022-08-21 PNB Personnel Cmte Draft Agenda I. Call to order; roll call II. Approve Chair Pro Tem III. Approve Agenda IV. Approve Minutes of 2022-8-14 V. Discuss NETA Involvement in this process VI. Review CFO Job Description; set up CFO Search Subcmte. VII. Set next meeting VIII. Adjourn
Pacifica National Board Ad Hoc Working Group Thursday, August 18, 2022
4:00 PM ET AgendaViewText
Posted Tuesday, August 9, 2022
Archive
Pacifica National Board Finance Committee Tuesday, August 16, 2022
8:30 PM ET Executive Session
Reason for Executive Session
To discuss confidential personnel matters.
Cancelled
Pacifica National Board Elections Committee Tuesday, August 16, 2022
7:00 PM ET AgendaPDF
Posted Wednesday, July 20, 2022
Archive
Pacifica National Board Strategic Planning Committee Monday, August 15, 2022
8:30 PM ET Agenda The meeting will focus in on discussing a policy concerning underwriting.
1-Call to Order-1 minute 2-Roll call-3 Minutes 3-Timekeepers-2 Minutes 4-Agenda-10 minutes 5-Approve Minutes-3 Minutes 6-Ad Hoc Working Group-3 minutes 7-Discussion of Underwriting Policy-60 Minutes 8-New Business-5 Minutes 9-Move to Adjourn-1 Minute
CLOSED SESSION
Posted Monday, August 1, 2022
Archive
Pacifica National Board Elections Working Group Sunday, August 14, 2022
7:00 PM ET AgendaViewText
Posted Wednesday, July 20, 2022
Archive Soon
Pacifica National Board Personnel Committee Sunday, August 14, 2022
4:00 PM ET AgendaViewText
Posted Sunday, August 7, 2022
Archive
Pacifica National Board Emergency Meeting Thursday, August 11, 2022
8:30 PM ET
Reason for Emergency
Review the FY21 audit before it must be submitted.
WPFW Local Station Board Wednesday, August 10, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board Finance Committee Tuesday, August 9, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board Finance Committee Tuesday, August 9, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 p.m. ET 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Motion to update Pacifica Transaction Limits (20 minutes) 9. Non Disclosure Agreements (10 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes) 11. Adjourn to Executive Session (By 9:45 ET time certain) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Strategic Planning Committee Monday, August 8, 2022
8:30 PM ET Agenda There will be an Open and Closed Session
Posted Monday, August 1, 2022
Archive Soon
Pacifica National Board Audit Committee Monday, August 8, 2022
8:30 PM ET AgendaViewText
Posted Saturday, July 30, 2022
Archive
WPFW Finance Committee Monday, August 8, 2022
7:00 PM ET
Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board Personnel Committee Sunday, August 7, 2022
5:00 PM ET MinutesPDF
Posted Thursday, July 28, 2022
Archive Soon
Pacifica National Board Programming Committee Saturday, August 6, 2022
5:00 PM ET Executive Session
Reason for Executive Session
address ONB programming issues and plans
Pacifica National Board Special Meeting Thursday, August 4, 2022
8:30 PM ET AgendaPDF
Posted Wednesday, January 26, 2022
Archive
WPFW Outreach Committee Tuesday, August 2, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board Audit Committee Monday, August 1, 2022
8:30 PM ET Cancelled
Pacifica National Board Programming Committee Saturday, July 30, 2022
5:00 PM ET
Posted Wednesday, July 20, 2022
Archive
Pacifica National Board Special Meeting Thursday, July 28, 2022
8:30 PM ET MinutesPDF
Posted Thursday, July 21, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, July 28, 2022
7:00 PM ET Agenda August 4th Meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, July 27, 2022
8:30 PM ET
Posted Wednesday, July 13, 2022
Archive
Pacifica National Board Finance Committee Tuesday, July 26, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Review of the May and June financials (40 mins) 9. Motion to update Pacifica Transaction Limits (See Appendix A) (Beth von Gunten, 20 minutes) 10. Non Disclosure Agreements (See Appendix B) (20 minutes) 11. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes) 12. New business 13. Adjourn no later than 10:15 PM (ET)
Appendix
A)
Motion to update Pacifica Transaction Limit Policy
The NFC recommends that the PNB authorize the Executive Director, General Managers, Pacifica Unit Managers, and other senior management as designated by the Executive Director, to approve on their own authority all reasonable and necessary standard transactions within policy and budgetary guidelines, in amounts up to and including $10,000 per annum, including all previously approved contractual obligations and routine payments.
Any and all proposed new transactions in excess of $10,000 per annum not already covered in the budget shall require PNB approval in advance. All such proposed transactions shall be submitted to the PNB in writing in advance and considered for approval at the next appropriate PNB meeting.
In case of emergency, in light of the need to provide for continuity of operations, the most senior acting Pacifica Manager may obtain the necessary approval with the signatures of the current acting Pacifica CFO and any two currently seated elected PNB Officers, a process to be reserved strictly for emergencies.
Any transaction above this Transaction Limit executed without pre-approval is in violation of Pacifica Policy. Any and all questionable transactions shall be reported immediately to the PNB, shall be agendized at the next appropriate PNB meeting, and shall be considered in performance evaluations.
This policy of __, __ 2022, supersedes the previous PNB Spending Policy of April 25, 2013, and any and all other previous pertinent Pacifica policies.
Beth von Gunten
KPFK LSB, PNB Director
Member, NFC
B)
Nondisclosure Agreement
Pacifica National Board Member And Pacifica National Board
Committee Member Non- Disclosure and Confidentiality Agreement
This Non-Disclosure and Confidentiality Agreement (this �Agreement�)
is entered into as of the ____ day of _________________________ (the
�Effective Date�) by and between the Pacifica Foundation, Inc.
(�Pacifica�) and ______________________________________,
[Pacifica National Board (PNB) Member�s name or PNB Board
Committee Member�s name] a member of the Pacifica National Board
or a Committee of the Pacifica National Board (�Member�). The above
parties may be referred to singularly as a �Party� or collectively as the
�Parties�.
_______________________is a member of the PNB or a member of a
PNB Committee. In connection with the Member�s duties, Pacifica may
disclose to the Member certain confidential and proprietary information
unique and valuable to its ongoing business operations. In consideration
of the Member�s ability to discuss and address that confidential
proprietary information the Parties agree as follows:
1. Confidential Information. The term �Confidential Information� as
used in this Agreement shall mean any data, information, or knowledge
disclosed by Pacifica to the Member and not generally known to the
public, including but not limited to:
a. Pacifica�s business or operational plans or activities, existing or
contemplated markets, fundraising initiatives, methods of operation,
products, or services;
b. Pacifica�s strategic, demographic and logistics data;?c. Reports from
Pacifica�s attorneys, including but not limited to discussions of litigation
strategy, litigation decisions, and assessments of possible courses of
action;?d. Pacifica�s financial information other than that publicly
6. Amendment. This Agreement may be amended or modified only by a
written agreement signed by both of the Parties.
7. Jurisdiction. This Agreement will be governed by and construed in
accordance with the laws of the State of California. Any dispute arising
from this Agreement shall be resolved in the courts of the State of
California.
8. No Offer or Sale. Nothing in this Agreement will be deemed a sale or
offer for sale of Confidential Information nor obligate Pacifica to grant
the Member a license or any rights, by statute, common law theory of
estoppel or otherwise, to Confidential Information.
9. Entire Agreement. This Agreement constitutes the entire agreement
between the Parties and supersedes all prior or contemporaneous
negotiations, discussions or agreements, whether written or oral,
regarding the subject matter hereof.
10. Waiver. Neither Party will be charged with any waiver of any
provision of this Agreement, unless such waiver is evidenced by a
writing signed by the Party and any such waiver will be limited to the
terms of such writing.
IN WITNESS WHEREOF, the Parties hereto have executed this
Agreement as of ______________________________
MEMBER OF THE BOARD:
__________________________
PACIFICA FOUNDATION
By: ______________________________________
Name: ____________________________________
Title: _____________________________________
C.
CONSENT TO USE OF ELECTRONIC TRANSMISSIONS
In accordance with Corporations Code çç20 and 5079 and the bylaws of
Pacifica Foundation, Inc., a California Nonprofit Corporation (the
�corporation�), the undersigned hereby agrees to the following:
1. The corporation may send meeting notices, annual reports, and all
other materials (�records�) to me by electronic transmission at the e-mail
address listed below.
2. The corporation may rely on communications sent by me to the
corporation by electronic transmission from the e-mail address listed
below for any purposes, including action by written consent. I hereby
certify that the corporation may reasonably conclude that I am the author
of communications so sent.
3. I understand that I have the right to have all records provided or made
available on paper or in nonelectronic form, but only if requested by me
in writing. Requested Records shall be provided within a reasonable
period of time.
Electronic transmissions may be sent and received as follows:
By e-mail: [insert email here]
This consent shall remain in full force and effect until I revoke it in
writing and so notify the corporation.
Date:
Signature:
Printed Name: MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Audit Committee Monday, July 25, 2022
8:30 PM ET Cancelled Agenda Meeting is TENTATIVE
Pacifica National Board Development Task Force Monday, July 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
WPFW Programming Committee Monday, July 25, 2022
7:00 PM ET
Posted Tuesday, July 5, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, July 21, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, July 14, 2022
Archive
Pacifica National Board Strategic Planning Committee Tuesday, July 19, 2022
8:30 PM ET Agenda There will be an OPEN and closed session
DRAFT AGENDA July 19 2022
1-Call to Order-1 minute
2. Roll Call-3 minutes
3-Consider Excused Absence requests-2 minutes⨠4-Election of Officers-6 minutes
5â"Pro tem Chair and Secretary( if necessary)- 2 minutes
6. Selection of timekeepers-2 minutes
7-Approval of Agenda- 10 minutes
8-Briefing by Julia and Stephanie on the present fiscal situation 10 minutes
9â"Report concerning the National Fundraising TF and lessons learned from July 5-6 2022 fundraiser -Stephanie 15 minutes
10-Report of Programming Committee News Initiative-Heather Grey 10 minutes Need to look at Public Affairs, Spanish Language and Arts Programming separately
11-Update on Underwriting and need for a national meeting on this with all players involved- Alex, Lyndon and Chris 20 minutes
Pacifica National Board Elections Committee Tuesday, July 19, 2022
7:00 PM ET AgendaPDF MinutesPDF
Posted Tuesday, June 21, 2022
Archive
Pacifica National Board Audit Committee Monday, July 18, 2022
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, July 13, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, July 12, 2022
8:30 PM ET Cancelled Agenda none
Pacifica National Board Strategic Planning Committee Monday, July 11, 2022
8:30 PM ET Executive Session
Reason for Executive Session
The meetinng will deal with legal, personnel and fiscal matters
WPFW Finance Committee Monday, July 11, 2022
7:00 PM ET
Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board Elections Working Group Sunday, July 10, 2022
5:00 PM ET AgendaViewText
Posted Tuesday, June 21, 2022
Archive Soon
Pacifica National Board Programming Committee Saturday, July 9, 2022
5:00 PM ET
Posted Saturday, July 2, 2022
Archive Soon
Pacifica National Board Technology Task Force Saturday, July 9, 2022
1:00 PM ET AgendaViewText
Posted Wednesday, June 29, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, July 7, 2022
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Personnel Committee Tuesday, July 5, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Confidential personnel matters
WPFW Outreach Committee Tuesday, July 5, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board Programming Committee Saturday, July 2, 2022
5:00 PM ET
Posted Sunday, July 31, 2022
Archive Soon
Pacifica National Board Programming Committee Emergency Meeting Saturday, July 2, 2022
1:00 PM ET
Reason for Emergency
Scheduling issue
Posted Sunday, June 26, 2022
Archive Soon
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
WPFW Programming Committee Monday, June 27, 2022
7:00 PM ET
Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, June 23, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Discussion of personnel and financial matters related to Pacifica's current financial position.
Pacifica National Board Governance Committee Wednesday, June 22, 2022
8:30 PM ET Agenda TBA
Posted Wednesday, June 8, 2022
Archive
Pacifica National Board Strategic Planning Committee Tuesday, June 21, 2022
8:30 PM ET Executive Session
Reason for Executive Session
matters relating to individual employees
Pacifica National Board Elections Committee Tuesday, June 21, 2022
7:00 PM ET AgendaPDF
Posted Tuesday, May 31, 2022
Archive
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.
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)
Pacifica National Board Elections Committee Tuesday, May 31, 2022
7:00 PM ET AgendaViewText
Posted Wednesday, May 18, 2022
Archive
Pacifica National Board Audit Committee Monday, May 30, 2022
8:30 PM ET Cancelled Agenda TBD
Pacifica National Board Strategic Planning Committee Monday, May 30, 2022
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, May 26, 2022
8:30 PM ET Executive Session
Reason for Executive Session
The agenda for this executive session will include confidential financial and personnel matters.
Cancelled
Pacifica National Board Coordinating Committee Thursday, May 26, 2022
8:00 PM ET Agenda June 2nd meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, May 24, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (If available) (3 minutes) 6. Report from Executive Director (If available 10 minutes) 7. Review the April 2022 Financials (45 minutes) 8. Motion to update Pacifica Transaction Limits (See Appendix A.) (20 minutes) 9. Non Disclosure Agreements (See Appendix B) (15 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board Emergency Meeting Monday, May 23, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Personnel issue
Pacifica National Board Development Task Force Monday, May 23, 2022
8:30 PM ET Cancelled
WPFW Programming Committee Monday, May 23, 2022
7:00 PM ET
Posted Monday, May 2, 2022
Archive Soon
Pacifica National Board Programming Committee Sunday, May 22, 2022
1:00 PM ET Cancelled
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
Pacifica National Board Elections Committee Tuesday, May 17, 2022
7:00 PM ET AgendaViewText MinutesPDF
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 AgendaViewText
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.
WPFW Local Station Board Wednesday, May 11, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 29, 2021
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)
Meeting ID: 810 6651 4699 Passcode: 993085 One tap mobile +16465588656,,81066514699#,,,,*993085# US (New York) +13126266799,,81066514699#,,,,*993085# US (Chicago)
Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 810 6651 4699 Passcode: 993085 Find your local number: https://us02web.zoom.us/u/kdDBQI6afZ
Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, April 28, 2022
8:30 PM ET
Posted Thursday, April 21, 2022
Archive
Pacifica National Board Coordinating Committee Thursday, April 28, 2022
8:00 PM ET Agenda May 5th meeting
Posted Thursday, February 17, 2022
Archive Soon
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.
Pacifica National Board Development Task Force Monday, April 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
WPFW Programming Committee Monday, April 25, 2022
7:00 PM ET
Posted Monday, March 28, 2022
Archive Soon
Pacifica National Board Programming Committee Thursday, April 21, 2022
8:30 PM ET
Posted Monday, April 11, 2022
Archive Soon
Pacifica National Board Elections Committee Tuesday, April 19, 2022
7:00 PM ET Cancelled AgendaViewText
Pacifica National Board Programming Committee Sunday, April 17, 2022
1:00 PM ET Cancelled
WPFW Local Station Board Wednesday, April 13, 2022
6:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, April 12, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Review February 2022 Financials (30 minutes) 7. Report from Executive Director on Pacifica's Financial Position (45 minutes) 8. Motion Updating Pacifica Transaction Limits (15 minutes) 9. Motion: That the NFC recommend to the PNB that a special meeting be convened devoted to an assessment of current financial situation and options to maintain solvency and retire debt with any discussion about personnel matters held in closed session. (Susan Young and Sean Kelly McPherson) (10 minutes). 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, March 22, 2022
Archive
WPFW Finance Committee Monday, April 11, 2022
7:00 PM ET
Posted Monday, February 21, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, April 7, 2022
8:30 PM ET MinutesPDF
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board Elections Committee Tuesday, April 5, 2022
7:00 PM ET AgendaViewText MinutesPDF
Posted Tuesday, March 29, 2022
Archive
WPFW Outreach Committee Tuesday, April 5, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon
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
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
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
Pacifica National Board Programming Committee Sunday, March 13, 2022
12:30 PM ET
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, March 10, 2022
8:30 PM ET MinutesPDF
Posted Thursday, March 3, 2022
Archive
WPFW Local Station Board Wednesday, March 9, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 8, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Introduction of new and returning members (12 minutes) 6. Minutes Approval 7. Nominations for Chair and Secretary (5 minutes) 8. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 70 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes) 10. Standard Transaction Limits 95 minutes) 11. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, April 13, 2021
Archive
WPFW Finance Committee Monday, March 7, 2022
7:00 PM ET
Posted Monday, February 21, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, March 3, 2022
8:30 PM ET MinutesPDF
Posted Wednesday, January 26, 2022
Archive
WPFW Programming Committee Wednesday, March 2, 2022
7:00 PM ET
Posted Tuesday, February 22, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 1, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 90 minutes) 6. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 7. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, February 22, 2022
Archive
WPFW Outreach Committee Tuesday, March 1, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board Development Task Force Monday, February 28, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board Coordinating Committee Thursday, February 24, 2022
8:00 PM ET
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, February 23, 2022
8:30 PM ET
Posted Wednesday, November 17, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, February 22, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Set next meeting date 7. Report, if available, from the Pacifica Executive Director (10 minutes Report and 10 minutes Q&A) 8. Report from the CFO (10 minutes Report and 10 minutes Q&A) 9. January Financials (60 minutes) 10. Standard Transaction Limits (5 minutes report, 15 minutes discussion) 11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 12. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Programming Committee Sunday, February 20, 2022
12:30 PM ET Cancelled
Pacifica National Board Technology Task Force Saturday, February 19, 2022
1:00 PM ET AgendaViewText
Posted Friday, February 11, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, February 17, 2022
8:30 PM ET MinutesPDF
Posted Sunday, February 6, 2022
Archive
WPFW Programming Committee Wednesday, February 16, 2022
7:00 PM ET AgendaViewText
Posted Monday, January 31, 2022
Archive Soon
Pacifica National Board Finance Committee Tuesday, February 15, 2022
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, February 9, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board Finance Committee Tuesday, February 8, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (20 minutes Report and 20 minutes Q&A) 7. Report from the iCFO (10 minutes Report and 20 minutes Q&A) 8. Set next meeting date 9. Budget Timelines and schedule for NFC review of budgets for FY 2022 (5 minutes) 10. Adjourn no later than 10:15 PM (ET)
WPFW Finance Committee Monday, February 7, 2022
7:00 PM ET
Posted Monday, January 31, 2022
Archive Soon
Pacifica National Board Programming Committee Sunday, February 6, 2022
12:30 PM ET Cancelled
Pacifica National Board Technology Task Force Saturday, February 5, 2022
1:00 PM ET AgendaViewText MinutesPDF
Posted Saturday, January 29, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, February 3, 2022
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Coordinating Committee Wednesday, February 2, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Archive Soon
Pacifica National Board Elections Committee Wednesday, February 2, 2022
8:30 PM ET Agenda
PROPOSED AGENDA:
1. Call to Order 2. Identify Volunteer Secretary 3. Attendance and establishment of quorum (2 min.) Bill Crosier Susan de Silva Vanessa Dixon Briggs Dee Dee Halleck William Heerwagen Susie Moreno Lawrence Reyes Shawn Rhodes Jeanine Rohn Akio Tanaka Andrea Turner 4. Election of pro tem Chair 5. Set Time certain to Adjourn. 6. Approve minutes (?) 7. Review motion referred back to committee (attached below) 8. Review of the EC Report Status 10. Public Comment 11. New Business 12. Set next meeting date 13. Adjourn
Posted Tuesday, January 25, 2022
Archive Soon
WPFW Outreach Committee Tuesday, February 1, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board Programming Committee Emergency Meeting Sunday, January 30, 2022
12:30 PM ET
Pacifica National Board Technology Task Force Saturday, January 29, 2022
1:00 PM ET AgendaViewText
Posted Tuesday, January 18, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, January 27, 2022
8:30 PM ET MinutesPDF
Posted Tuesday, November 9, 2021
Archive
Pacifica National Board Strategic Planning Committee Thursday, January 27, 2022
6:00 PM ET
Posted Thursday, January 20, 2022
Archive Soon
Pacifica National Board Governance Committee Wednesday, January 26, 2022
8:30 PM ET
Posted Wednesday, November 17, 2021
Archive
Pacifica National Board Finance Committee Tuesday, January 25, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A) 7. Report on Application Process for CPB Grant Program Participation. (Otis Mclay, Pacifica CPB Compliance Officer and IT Development Director presenting, 15 minutes presentation and Q&A) 8. Report from the iCFO (20 minutes Report and Q&A) 9. Review a preliminary version of the December 2021 financials (60 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 12. Discussion of Standard Transaction Limits (Beth von Gunten presenting, 5 minutes Q&A, 5 minutes) 13. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Elections Committee Emergency Meeting Tuesday, January 25, 2022
6:30 PM ET
Reason for Emergency
Finalize report to be submitted the PNB as mandated by the Bylaws.
Agenda PROPOSED AGENDA:
1. Call to Order 2. Identify Volunteer Secretary 3. Attendance and establishment of quorum (2 min.) Bill Crosier Susan de Silva Vanessa Dixon Briggs Dee Dee Halleck William Heerwagen Susie Moreno Lawrence Reyes Shawn Rhodes Jeanine Rohn Akio Tanaka Andrea Turner 4. Election of pro tem Chair 5. Set Time certain to Adjourn. 6. Approve minutes (?) 7. Review motion referred back to committee (attached below) 8. Review of the EC Report Status 10. Public Comment 11. New Business 12. Set next meeting date 13. Adjourn
Posted Friday, January 21, 2022
Archive
Pacifica National Board Development Task Force Monday, January 24, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board Elections Committee Friday, January 21, 2022
8:30 PM ET
Posted Tuesday, January 4, 2022
Archive Soon
Pacifica National Board Special Meeting Thursday, January 20, 2022
8:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, January 13, 2022
Archive
Pacifica National Board Personnel Committee Thursday, January 20, 2022
7:00 PM ET
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board Strategic Planning Committee Thursday, January 20, 2022
6:00 PM ET
Posted Thursday, January 13, 2022
Archive
Pacifica National Board Coordinating Committee Wednesday, January 19, 2022
7:30 PM ET
Posted Tuesday, January 4, 2022
Archive
Pacifica National Board Finance Committee Tuesday, January 18, 2022
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A) 7. Review FY22 PAN Draft Budget (Network Manager Ursula Ruedenberg and PAN BM Ruth Wiedemeier presenting, 20 minutes presentation and 40 minutes Q&A) 8. Review updated version of WPFW FY22 Draft Budget (20 minutes) 9. Report from the interim CFO (10 minutes) 10. Discussion of Standard Transaction Limits (Beth von Gunten reporting, 5 minutes Q&A, 5 minutes) 11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 12. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 13. Adjourn no later than 10:15 PM (ET) MinutesPDF
Posted Tuesday, December 28, 2021
Archive
Pacifica National Board Programming Committee Sunday, January 16, 2022
12:30 PM ET Cancelled Agenda Please join 408-520-2444, code 56 77 26 #, The meeting, if quorum, will be archived later. The Public is welcome to give COMMENT ANYTIME, by asking for the STACK. Agenda : 1) LSB Programming Committees, 2) Indigenous Environmental program. 3) Cross Communication email list Programmers + Management + LSB. 4) Whistleblower Program.
Pacifica National Board Special Meeting Thursday, January 13, 2022
8:30 PM ET MinutesPDF
Posted Tuesday, January 4, 2022
Archive
Pacifica National Board Strategic Planning Committee Thursday, January 13, 2022
6:00 PM ET
Posted Wednesday, January 5, 2022
Archive Soon
WPFW Local Station Board Wednesday, January 12, 2022
6:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 22, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, January 11, 2022
8:30 PM ET Agenda MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, January 11, 2022
7:00 PM ET AgendaViewText
Posted Tuesday, January 4, 2022
Archive Soon
Pacifica National Board Strategic Planning Committee Tuesday, January 11, 2022
6:30 PM ET Cancelled
WPFW Finance Committee Monday, January 10, 2022
7:00 PM ET
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board Programming Committee Sunday, January 9, 2022
12:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, January 6, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board Elections Committee Tuesday, January 4, 2022
10:00 PM ET AgendaViewText
Posted Tuesday, December 21, 2021
Archive
WPFW Outreach Committee Tuesday, January 4, 2022
7:00 PM ET
Posted Wednesday, December 22, 2021
Archive Soon
Pacifica National Board Special Meeting Monday, January 3, 2022
8:30 PM ET Executive Session
Reason for Executive Session
Emergency executive session to authorize confidential business transaction. This is a time sensitive matter requested by iED.Directors Steinberg, Saugorton, Rawline.
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
Pacifica National Board Coordinating Committee Wednesday, December 29, 2021
7:00 PM ET AgendaViewText
Posted Wednesday, December 22, 2021
Archive
Pacifica National Board Governance Committee Wednesday, December 29, 2021
7:00 PM ET Cancelled
Pacifica National Board Elections Working Group Emergency Meeting Tuesday, December 28, 2021
10:30 PM ET
Reason for Emergency
Just reached a time available for more than one member.
Posted Tuesday, December 28, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, December 28, 2021
8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements, Welcome new member (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A) 7. Report from the iCFO (20 minutes) 8. Preliminary Review of November 2021 financials. (Controller, Julia Kennard reporting and Q&A 40 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 10. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 11. Adjourn no later than 10:15 PM (ET)
Pacifica National Board Development Task Force Monday, December 27, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
Pacifica National Board Governance Committee Wednesday, December 22, 2021
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Wednesday, December 22, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Interviews with candidates for Executive Director. This is a confidential personnel issue. Special meeting called by members of the Pertsonnel Committee: Alex Steinberg, Sandra Rawline, Vanessa Dixon-Briggs, Ali Lexa, Tom Voorhees, Heather Gray
Pacifica National Board Elections Committee Tuesday, December 21, 2021
8:30 PM ET MinutesPDF
Posted Tuesday, December 7, 2021
Archive
Pacifica National Board Programming Committee Sunday, December 19, 2021
12:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, December 16, 2021
8:30 PM ET MinutesPDF
Posted Wednesday, December 8, 2021
Archive
Pacifica National Board Strategic Planning Committee Wednesday, December 15, 2021
7:30 PM ET Cancelled
Pacifica National Board Programming Committee Wednesday, December 15, 2021
6:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, December 14, 2021
8:30 PM ET Executive Session
Reason for Executive Session
The NFC is scheduled to go into an executive session during the course of this meeting to review the recommendations contained in the confidential Management Letter from the FY20 audit.
Pacifica National Board Finance Committee Tuesday, December 14, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, December 14, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Evaluation of candidates for ED. This must be done in executive session due to privacy laws and HR regulations.
Pacifica National Board Audit Committee Monday, December 13, 2021
8:30 PM ET Agenda To come.
Posted Saturday, November 27, 2021
Archive
Pacifica National Board Programming Committee Sunday, December 12, 2021
12:30 PM ET
Posted Wednesday, August 18, 2021
Archive
WPFW Local Station Board Wednesday, December 8, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Elections Committee Tuesday, December 7, 2021
9:00 PM ET AgendaViewText
Posted Tuesday, November 30, 2021
Archive
Pacifica National Board Strategic Planning Committee Tuesday, December 7, 2021
7:00 PM ET Cancelled
WPFW Development Committee Tuesday, December 7, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon
WPFW Finance Committee Monday, December 6, 2021
7:00 PM ET
Posted Monday, November 22, 2021
Archive Soon
Pacifica National Board Programming Committee Sunday, December 5, 2021
12:30 PM ET
Posted Wednesday, November 17, 2021
Archive
Pacifica National Board Governance Committee Friday, December 3, 2021
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, December 2, 2021
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, December 1, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive Soon
WPFW Programming Committee Wednesday, December 1, 2021
7:00 PM ET
Posted Wednesday, August 4, 2021
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, December 1, 2021
6:00 PM ET
Posted Wednesday, November 24, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, November 30, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, November 23, 2021
Archive
Pacifica National Board Elections Committee Tuesday, November 30, 2021
8:30 PM ET AgendaViewText
Posted Monday, November 22, 2021
Archive Soon
Pacifica National Board Strategic Planning Committee Tuesday, November 30, 2021
7:00 PM ET
Posted Tuesday, November 23, 2021
Archive Soon
Pacifica National Board Personnel Committee Tuesday, November 30, 2021
6:00 PM ET Executive Session
Reason for Executive Session
Review confidential resumes and prepare interviews.
Pacifica National Board Programming Committee Sunday, November 28, 2021
12:30 PM ET
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board Governance Committee Wednesday, November 24, 2021
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Finance Committee Tuesday, November 23, 2021
8:30 PM ET Cancelled Agenda tbd
Pacifica National Board Personnel Committee Tuesday, November 23, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Discuss proprietary matters related to search for an ED.
Pacifica National Board Development Task Force Monday, November 22, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, November 22, 2021
6:30 PM ET
Posted Tuesday, November 9, 2021
Archive Soon
Pacifica National Board Programming Committee Sunday, November 21, 2021
12:30 PM ET AgendaViewText
Posted Sunday, November 7, 2021
Archive Soon
Pacifica National Board Emergency Meeting Thursday, November 18, 2021
8:30 PM ET
Reason for Emergency
Special meeting to review KPFK financial situation plus other personnel issues, proprietary business and legal issues. Part of the meeting will be in executive session.
MinutesPDF
Posted Tuesday, November 9, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, November 16, 2021
7:30 PM ET Executive Session
Reason for Executive Session
Review of applications for ED.
Pacifica National Board Programming Committee Emergency Meeting Sunday, November 14, 2021
12:30 PM ET
Reason for Emergency
Tel. 408-520-2444, password 56 77 26 #, Public Comment welcome, just call and join the conversation while we wait for quorum to start. During the meeting, say name (“Public” or name of choice, and “stack”. COME ON ! • Programming recommendation to address murder and missing indigenous women; • Programming recommendation to address missing and Murdered Black reportedly 1/3 of total reported and Hispanic women, • Programming to address programming of manmade destruction of the environment with solutions from an Indeginous perspective; • Programming recommendation to address missing and Murdered Black women, reportedly 1/3 of total of missing women reported and Hispanic women, • Programming to address Listeners’ sensitive problems with a whistleblower volunteer team show. • Motion for cross communication with an email list among LSB , Programmers and management. • Programming to address declining Membership and declining finance with programming assessments by a Programming Committee at each station, presently existing only at WPFW and KPFK; • Recommend to find the cause of Covid, Race & Democracy network collective show ABSENT on the KPFA air. • Programming to address the loss and absence of Spanish language public affaires at KPFT, for 5 months, losing Listeners of the fastest growing population in the nation. New Business: • Programming recommendation to address missing and Murdered Black women, reportedly 1/3 of total of missing women reported and Missing and Murdered Hispanic women, • Special Programming : a national Black History February Fundraising. • Names of shows designated with a descriptive symbol before the title, such as 🎶🔍📞. • Development project with winners’ children/grandchildren making station . I.D.s.
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.
WPFW Local Station Board Wednesday, November 10, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Monday, January 25, 2021
Archive
Pacifica National Board Finance Committee Tuesday, November 9, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, November 8, 2021
8:30 PM ET
Posted Wednesday, October 27, 2021
Archive
WPFW Finance Committee Monday, November 8, 2021
7:00 PM ET
Posted Monday, November 1, 2021
Archive Soon
Pacifica National Board Personnel Committee Monday, November 8, 2021
7:00 PM ET Cancelled
Pacifica National Board Governance Committee Sunday, November 7, 2021
6:00 PM ET Cancelled AgendaViewText
Pacifica National Board Programming Committee Sunday, November 7, 2021
1:30 PM ET AgendaViewText
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board Governance Committee Saturday, November 6, 2021
6:00 PM ET Cancelled AgendaViewText
Pacifica National Board Special Meeting Thursday, November 4, 2021
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, November 3, 2021
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Wednesday, November 3, 2021
7:00 PM ET
Posted Wednesday, October 27, 2021
Archive Soon
WPFW Programming Committee Wednesday, November 3, 2021
7:00 PM ET
Posted Wednesday, August 4, 2021
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, November 3, 2021
6:30 PM ET
Posted Wednesday, October 27, 2021
Archive Soon
WPFW Development Committee Tuesday, November 2, 2021
7:00 PM ET
Posted Monday, January 25, 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
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 REVISEDð 22. Article Three, Members of the Foundation, Section 1: Members Defined
There should be two classes of members : (A) âListener-Sponsored Membersâ and (B) âStaff Membersâ, who shall collectively be referred to as â Members.â CURRENT BYLAWS
LISTENER-SPONSORED MEMBER â Listener-Sponsored Membersâ 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 â Listener-Sponsored Membersâ 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 â Staff Membersâ 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 â Unpaid Staff Organization â or â Unpaid Staff Collective Bargaining Unitâ 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 â Staff Membersâ 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 â Unpaid Staff Organization â or â Unpaid Staff Collective Bargaining Unitâ which has been recognized by station management or, if the station has neither such organization or bargaining unit, then any volunteer or unpaid staff member of a Foundation radio station who has worked for said radio station at least 24 hours in the preceding 3 months, exclusive of fundraising marathon telephone room volunteer time. Said volunteer work shall be performed under the supervision of the Foundation radio station management and she will not include volunteer work on committees of a Local Station Board. Radio station management employees and Foundation Staff employees who are not employed at a Foundation radio station shall not qualify as a Staff members, however, such employees may qualify as Listener-Sponsor Members by contributing the requisite minimum dollar amount as set forth in Section 1(A) of this Article of these Bylaws.
REASONING : To lower the required hours worked in the preceding 3 months from 30 hours which is usually a music show, to 24 hours which is usually the time on and off air that represents work by a public affairs show staff, allows public affairs shows staff the chance to qualify as a Staff, vote as a staff and serve on the LSB as a staff.
25. As a result of changing the minimum hours within the previous 3 months of Staff from 30 hours to 24 hours, there will be changes in the following: CURRENT BYLAWS
Article Three, Members of the Foundation, Section 2 : Term A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of 30 hours in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.
REPLACED BY
Article Three, Members of the Foundation, Section 2 : Term A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of 24 hours in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.
26. Article Seven, Local Station Boards, Section 6: Meetings CURRENT BYLAWS
FREQUENCY. Each LSB shall meet as often as required to accomplish its duties, but not less than every other month. REPLACED BY
FREQUENCY Each LSB shall meet as often as required to accomplish its duties, but not less than every month.
REASONING : Whereas the work of the LSB is vital for the station, at least monthly meetings are essential.
27. Article Seven, Local Station Boards, Section 10: Local Station Board Advisory Committees
CURRENT BYLAWS
An LSB may by resolution, designate one or more advisory committees, to serve at the pleasure, direction and supervision of the LSB. Any such advisory committee shall include, at least, two (2) LSB members. Members affiliated with that state radio station shall be eligible for appointment to a committee. Station Advisory Committee members shall not be considered agents of the Foundation or the radio station and shall not have the authority to bind the Foundation or the radio station with which it is affiliated.
ADD
An LSB shall have a Finance Committee, which includes the Business Manager and General Manager, a Personel Committee, a Programming Committee, a Governance Committee, an Outreach Committee, a Development Committee, and a Programming Committee,
each committee with at least 2 LSBs and members affiliated with that station shall be eligible for membership of these committees.
REASONING : Committee work is essential for the station to connect with the Membership and grow the station.
Pacifica National Board Finance Committee Tuesday, October 26, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Development Task Force Monday, October 25, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Sunday, October 24, 2021
1:30 PM ET AgendaViewText
Posted Wednesday, August 18, 2021
Archive
Pacifica National Board Special Meeting Thursday, October 21, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Meeting to discuss confidential personnel issues at KPFK, proprietary business issues at KPFT and other legal and personnel issues. Called by Directors Steinberg, Sagurton, Cory and von Gunten.
Pacifica National Board Special Meeting Thursday, October 14, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Meeting will discuss proprietary financial and personnel issues of a confidential nature related to KPFK. Called by Directors Steinberg, Sagurton, Reyes, van Gunten and Cory.
Pacifica National Board Elections Committee Emergency Meeting Thursday, October 14, 2021
7:45 PM ET
Reason for Emergency
Due to a WBAI bylaws violation recently, as well as the current lack of quorum in the election - We feel the need to have an Emergency Meeting
WPFW Local Station Board Wednesday, October 13, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, October 12, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
WPFW Finance Committee Monday, October 11, 2021
7:00 PM ET
Posted Wednesday, September 22, 2021
Archive Soon
Pacifica National Board Programming Committee Sunday, October 10, 2021
1:30 PM ET AgendaViewText
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, October 7, 2021
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Elections Committee Thursday, October 7, 2021
6:00 PM ET
Posted Thursday, September 30, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, October 6, 2021
8:30 PM ET Cancelled
WPFW Programming Committee Wednesday, October 6, 2021
7:00 PM ET
Posted Wednesday, August 4, 2021
Archive Soon
WPFW Development Committee Tuesday, October 5, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Governance-Bylaws Revision Task Force Sunday, October 3, 2021
5:00 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, September 30, 2021
8:30 PM ET
Reason for Emergency
Special meeting to address KPFK financial crisis, KPFT property, and other legal and proprietary business issues. Some of the meeting will be in executive session.
MinutesPDF
Posted Wednesday, September 22, 2021
Archive Soon
Pacifica National Board Elections Committee Emergency Meeting Thursday, September 30, 2021
6:00 PM ET
Pacifica National Board Coordinating Committee Wednesday, September 29, 2021
5:00 PM ET
Posted Wednesday, September 29, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 28, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Part of the September 28, 2021, NFC meeting was held in executive session. Report out: The NFC discussed financial and personnel issues of a confidential nature.
Pacifica National Board Finance Committee Tuesday, September 28, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Emergency Meeting Tuesday, September 28, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Extreme time sensitive action required by the PNB on a critical financial matter that is proprietary.
Pacifica National Board Development Task Force Monday, September 27, 2021
9:00 PM ET
Posted Monday, September 20, 2021
Archive Soon
Pacifica National Board Governance-Bylaws Revision Task Force Sunday, September 26, 2021
5:00 PM ET
Posted Saturday, September 18, 2021
Archive
Pacifica National Board Programming Committee Sunday, September 26, 2021
1:30 PM ET AgendaViewText
Posted Tuesday, August 17, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, September 23, 2021
8:30 PM ET
Reason for Emergency
Meeting to discuss KPFK financial and personnel issues, legal issues, a discussion of a financial issue at WBAI, a report from the Finance Committee. Some of the meeting will be in executive session. Called by Directors Steinberg, Van Gunten, Sagurton.
MinutesPDF
Posted Tuesday, September 14, 2021
Archive
Pacifica National Board Elections Committee Thursday, September 23, 2021
6:00 PM ET AgendaViewText
Posted Thursday, September 16, 2021
Archive
Pacifica National Board Governance Committee Wednesday, September 22, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Archive
Pacifica National Board Finance Committee Tuesday, September 21, 2021
8:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel matter of a confidential nature.
Cancelled
Pacifica National Board Finance Committee Tuesday, September 21, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, September 14, 2021
Archive
Pacifica National Board Personnel Committee Tuesday, September 21, 2021
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Governance-Bylaws Revision Task Force Saturday, September 18, 2021
5:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, September 14, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Part of the September 14, 2021, NFC meeting may be held in executive session because the NFC may have proprietary and confidential matters of Pacifica business to discuss.
Cancelled
Pacifica National Board Finance Committee Tuesday, September 14, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Emergency Meeting Monday, September 13, 2021
8:30 PM ET
Reason for Emergency
Directors Lark, Poynter, Reyes, and O'Rourke are calling a special meeting of the Pacifica National Board on Monday, September 13, 2021 at 5:30 PM PT/7:30 PM CT/8:30 PM ETto address Director & Delegate access to information and compliance with CPB Open meeting requirements, implementation of the PNB motion re. member notification of Referendum results, and Delegate elections progress at the halfway point of voting.
Pacifica National Board Emergency Meeting Monday, August 30, 2021
7:00 PM ET
Reason for Emergency
Directors Reyes, Lark, O'Rourke, Poynter, and Voorhees have called a special, urgent open session of the PNB to address absence of adequate on-air information in ongoing local station board elections, as required by the Pacifia Bylaws and the PNB policy.
Pacifica National Board Programming Committee Sunday, August 22, 2021
1:30 PM ET
Posted Sunday, August 8, 2021
Archive
Pacifica National Board Elections Committee Saturday, August 21, 2021
7:00 PM ET
Posted Saturday, August 14, 2021
Archive
Pacifica National Board Special Meeting Thursday, August 19, 2021
8:30 PM ET Executive Session
Reason for Executive Session
Proprietary business and personnel matters will be discussed. Called by Directors Steinberg, Sagurton and Reyes.
Pacifica National Board Strategic Planning Committee Monday, August 16, 2021
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, August 16, 2021
7:00 PM ET Executive Session
Reason for Executive Session
Review applications for Executive Director position and finalize listing for ads.
Pacifica National Board Technology Task Force Saturday, August 14, 2021
1:00 PM ET AgendaViewText
Posted Friday, July 30, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, August 12, 2021
8:30 PM ET
Reason for Emergency
Meeting called by Directors Steinberg, Sagurton and Pinchback to discuss governance, legal, financial matters and personnel matters. Some of the meeting will be in Executive Session. Bylaws amendments will be introduced. These items are time sensitive.
MinutesPDF
Posted Thursday, August 5, 2021
Archive
Pacifica National Board Governance Committee Thursday, August 12, 2021
6:30 PM ET Cancelled Agenda To come
WPFW Local Station Board Wednesday, August 11, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Monday, January 25, 2021
Archive
Pacifica National Board Finance Committee Tuesday, August 10, 2021
8:30 PM ET AgendaViewText
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Monday, August 9, 2021
8:30 PM ET
Posted Saturday, July 31, 2021
Archive
WPFW Finance Committee Monday, August 9, 2021
7:00 PM ET
Posted Tuesday, July 27, 2021
Archive Soon
Pacifica National Board Programming Committee Sunday, August 8, 2021
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, August 5, 2021
8:30 PM ET MinutesPDF
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Governance Committee Wednesday, August 4, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, August 4, 2021
8:30 PM ET Cancelled
WPFW Development Committee Tuesday, August 3, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Technology Task Force Sunday, August 1, 2021
1:00 PM ET AgendaViewText
Posted Wednesday, July 21, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, July 29, 2021
8:30 PM ET
Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
Pacifica National Board Coordinating Committee Wednesday, July 28, 2021
8:30 PM ET
Posted Wednesday, July 21, 2021
Archive
Pacifica National Board Finance Committee Tuesday, July 27, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, July 26, 2021
8:30 PM ET
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board Programming Committee Sunday, July 25, 2021
1:30 PM ET
Posted Sunday, July 11, 2021
Archive
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.
Pacifica National Board Governance-Bylaws Revision Task Force Friday, July 16, 2021
8:30 PM ET AgendaViewText
Posted Wednesday, July 7, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, July 15, 2021
8:30 PM ET
Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
AgendaPDF MinutesPDF
Posted Thursday, July 8, 2021
Archive
WPFW Local Station Board Wednesday, July 14, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Monday, January 25, 2021
Archive
Pacifica National Board Finance Committee Tuesday, July 13, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
WPFW Finance Committee Monday, July 12, 2021
7:00 PM ET
Posted Wednesday, June 30, 2021
Archive Soon
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.
WPFW Local Station Board Wednesday, June 9, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, June 8, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, June 7, 2021
8:30 PM ET
Posted Friday, May 21, 2021
Archive
WPFW Finance Committee Monday, June 7, 2021
7:00 PM ET
Posted Monday, May 24, 2021
Archive Soon
Pacifica National Board Technology Task Force Sunday, June 6, 2021
1:00 PM ET
Posted Saturday, May 29, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, June 3, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, June 2, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive
WPFW Programming Committee Wednesday, June 2, 2021
7:00 PM ET
Posted Wednesday, January 6, 2021
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, June 2, 2021
4:30 PM ET
Posted Wednesday, May 26, 2021
Archive
WPFW Development Committee Tuesday, June 1, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Emergency Meeting Sunday, May 30, 2021
6:30 PM ET
Reason for Emergency
Time sensitive issues.
AgendaViewText MinutesPDF
Posted Sunday, May 23, 2021
Archive Soon
Pacifica National Board Technology Task Force Sunday, May 30, 2021
1:00 PM ET Cancelled AgendaViewText
Pacifica National Board Governance Committee Wednesday, May 26, 2021
8:30 PM ET
Posted Thursday, May 13, 2021
Archive
Pacifica National Board Finance Committee Tuesday, May 25, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Programming Committee Sunday, May 23, 2021
2:00 PM ET
Posted Sunday, May 2, 2021
Archive
Pacifica National Board Audit Committee Monday, May 17, 2021
9:30 PM ET Executive Session
Reason for Executive Session
Proprietary information
Cancelled
Pacifica National Board Audit Committee Monday, May 17, 2021
8:30 PM ET Cancelled
Pacifica National Board Strategic Planning Committee Monday, May 17, 2021
7:30 PM ET Cancelled
WPFW Local Station Board Wednesday, May 12, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, May 11, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Personnel Committee Monday, May 10, 2021
8:30 PM ET AgendaViewText
Posted Monday, April 19, 2021
Archive
WPFW Finance Committee Monday, May 10, 2021
7:00 PM ET
Posted Wednesday, April 28, 2021
Archive Soon
Pacifica National Board Special Meeting Thursday, May 6, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Governance Committee Wednesday, May 5, 2021
8:30 PM ET
Posted Wednesday, April 28, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, May 5, 2021
8:30 PM ET Cancelled
WPFW Programming Committee Wednesday, May 5, 2021
7:00 PM ET
Posted Wednesday, January 6, 2021
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, May 5, 2021
6:30 PM ET AgendaViewText
Posted Wednesday, April 28, 2021
Archive
WPFW Development Committee Tuesday, May 4, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Programming Committee Sunday, May 2, 2021
2:00 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, April 29, 2021
8:30 PM ET
Reason for Emergency
Special meeting to approve the 2019 Audit called by Directors Steinberg, sagurton, Reyes. art of the meeting will be in executive session.
MinutesPDF
Posted Thursday, April 22, 2021
Archive
Pacifica National Board Coordinating Committee Wednesday, April 28, 2021
6:00 PM ET
Posted Tuesday, April 20, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, April 27, 2021
8:30 PM ET Cancelled Agenda None
Pacifica National Board Audit Committee Monday, April 26, 2021
8:30 PM ET AgendaViewText
Posted Monday, March 29, 2021
Archive
Pacifica National Board Strategic Planning Committee Monday, April 26, 2021
7:00 PM ET
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, April 22, 2021
8:30 PM ET
Reason for Emergency
Discussion of KPFT. Meeting called by Directors Rawline, Foley and James. Part of the meeting will require an executive session.
MinutesPDF
Posted Thursday, April 15, 2021
Archive
Pacifica National Board Personnel Committee Monday, April 19, 2021
8:30 PM ET
Posted Monday, April 5, 2021
Archive
Pacifica National Board Special Meeting Thursday, April 15, 2021
10:30 PM ET Executive Session
Reason for Executive Session
Executive session called by Directors Steinberg, Foley, Rawline, James, Sagurton and Lawrence to discuss peoprietary business matters, personnel issues and legal issues.
Pacifica National Board Emergency Meeting Thursday, April 15, 2021
7:30 PM ET
Reason for Emergency
Special Meeting to vote on proposed replacement of the Pacifica bylaws and discussion of PPP disbursements.
Pacifica National Board Programming Committee Sunday, March 28, 2021
1:30 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, March 25, 2021
8:30 PM ET
Reason for Emergency
Special meeting called by Directors Steinberg, Reyes and Sagurton to discuss governance, personnel, finances and legal issues. Some of the meeting will be in executive session.
MinutesPDF
Posted Thursday, March 18, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, March 25, 2021
6:00 PM ET
Posted Thursday, March 18, 2021
Archive
Pacifica National Board Governance Committee Wednesday, March 24, 2021
8:30 PM ET Agenda To come
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board Coordinating Committee Wednesday, March 24, 2021
6:00 PM ET AgendaViewText
Posted Wednesday, March 17, 2021
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 23, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, March 22, 2021
8:30 PM ET
Posted Monday, March 8, 2021
Archive Soon
Pacifica National Board Emergency Meeting Thursday, March 18, 2021
7:30 PM ET
Reason for Emergency
Special meeting called by Directors Steinberg, Voorhees, Sagurton and Reyes to discuss financial issues, personnel issues, legal issues, governance issues. Part of the meeting may be in executive session.
MinutesPDF
Posted Thursday, March 11, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, March 18, 2021
6:00 PM ET Cancelled
WPFW Local Station Board Emergency Meeting Wednesday, March 17, 2021
6:30 PM ET
Reason for Emergency
March 10, 2021 regular meeting needed to be canceled due to unfortunate circumstances.
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
WPFW Local Station Board Wednesday, March 10, 2021
6:30 PM ET Cancelled AgendaViewText
Pacifica National Board Finance Committee Tuesday, March 9, 2021
8:30 PM ET AgendaViewText
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, March 8, 2021
8:30 PM ET
Posted Monday, March 1, 2021
Archive
WPFW Finance Committee Monday, March 8, 2021
7:00 PM ET
Posted Monday, February 22, 2021
Archive Soon
Pacifica National Board Public Event Task Force Sunday, March 7, 2021
5:00 PM ET MinutesView
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board Special Meeting Thursday, March 4, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, March 3, 2021
8:30 PM ET Cancelled
WPFW Programming Committee Wednesday, March 3, 2021
7:00 PM ET
Posted Wednesday, January 6, 2021
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, March 3, 2021
6:00 PM ET
Posted Thursday, February 18, 2021
Archive
WPFW Development Committee Tuesday, March 2, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Personnel Committee Monday, March 1, 2021
8:30 PM ET
Posted Saturday, February 20, 2021
Archive
Pacifica National Board Emergency Meeting Thursday, February 25, 2021
8:30 PM ET
Reason for Emergency
This is a special meeting of the PNB called mainly to discuss the loan and Pacifica's plans in relation to it. Meeting is being called by the following Directors: Wally James, Lynden Foley, Sandra Rawline, Alex Steinberg, James Sagurton, Lawrence Reyes, Elizabeth von Gunten, Ali Lexa, Tom Voorhees, Chris Corey, Julie Hewitt. There will be an open meeting devoted to discussing general issues related to the loan following by a closed session that will discuss confidential aspects of the loan and other sensitive financial and governance and legal issues.
MinutesPDF
Posted Thursday, February 18, 2021
Archive
Pacifica National Board Governance Committee Wednesday, February 24, 2021
8:30 PM ET
Posted Thursday, February 4, 2021
Archive
Pacifica National Board Finance Committee Tuesday, February 23, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Special Meeting Thursday, February 18, 2021
8:30 PM ET AgendaPDF MinutesPDF
Posted Saturday, February 6, 2021
Archive
Pacifica National Board Public Event Task Force Tuesday, February 16, 2021
8:30 PM ET AgendaViewText MinutesView
Posted Sunday, February 7, 2021
Archive
Pacifica National Board Development Task Force Monday, February 15, 2021
8:30 PM ET
Posted Thursday, February 4, 2021
Archive Soon
WPFW Local Station Board Wednesday, February 10, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, February 10, 2021
4:00 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, February 9, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
WPFW Finance Committee Monday, February 8, 2021
7:00 PM ET
Posted Sunday, January 31, 2021
Archive Soon
Pacifica National Board Programming Committee Sunday, February 7, 2021
1:30 PM ET
Posted Tuesday, January 26, 2021
Archive
Pacifica National Board Special Meeting Thursday, February 4, 2021
8:30 PM ET MinutesPDF
Posted Monday, January 4, 2021
Archive Soon
Pacifica National Board Public Event Task Force Emergency Meeting Thursday, February 4, 2021
6:00 PM ET
Reason for Emergency
This is not a meeting subject to CPB notice requirements, and there is no quorum or expectation of participation. This is a short public event for the benefit of Pacifica members
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, February 3, 2021
8:30 PM ET Cancelled
WPFW Programming Committee Wednesday, February 3, 2021
7:00 PM ET
Posted Wednesday, January 6, 2021
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, February 3, 2021
6:00 PM ET
Posted Monday, January 25, 2021
Archive
WPFW Development Committee Tuesday, February 2, 2021
7:00 PM ET AgendaViewText
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board Programming Committee Sunday, January 31, 2021
1:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, January 28, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Governance Committee Wednesday, January 27, 2021
8:30 PM ET
Posted Tuesday, January 19, 2021
Archive
Pacifica National Board Finance Committee Tuesday, January 26, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Programming Committee Sunday, January 24, 2021
1:30 PM ET
Posted Sunday, January 3, 2021
Archive
Pacifica National Board Special Meeting Thursday, January 21, 2021
8:30 PM ET MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Public Event Task Force Emergency Meeting Wednesday, January 20, 2021
7:00 PM ET
Reason for Emergency
This is a Public Report-Out of the Tellers Report for the Election that Ended on Sunday. 3 days ago.
MinutesView
Posted Tuesday, January 19, 2021
Archive
Pacifica National Board Finance Committee Tuesday, January 19, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, January 12, 2021
Archive
Pacifica National Board Strategic Planning Committee Tuesday, January 19, 2021
7:00 PM ET
Posted Tuesday, January 12, 2021
Archive Soon
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
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.
WPFW Local Station Board Wednesday, January 13, 2021
6:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, December 12, 2019
Archive
Pacifica National Board Finance Committee Tuesday, January 12, 2021
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Governance Committee Tuesday, January 12, 2021
6:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
WPFW Finance Committee Monday, January 11, 2021
7:00 PM ET
Posted Monday, January 4, 2021
Archive Soon
Pacifica National Board Public Event Task Force Sunday, January 10, 2021
5:00 PM ET MinutesView
Posted Friday, January 1, 2021
Archive
Pacifica National Board Special Meeting Thursday, January 7, 2021
11:30 PM ET Executive Session
Reason for Executive Session
matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis
Pacifica National Board Special Meeting Thursday, January 7, 2021
8:30 PM ET MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, January 6, 2021
8:30 PM ET Cancelled
Pacifica National Board Governance Committee Wednesday, January 6, 2021
6:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
Cancelled
Pacifica National Board Strategic Planning Committee Tuesday, January 5, 2021
8:30 PM ET
Posted Tuesday, December 29, 2020
Archive
WPFW Development Committee Tuesday, January 5, 2021
7:00 PM ET
Posted Monday, December 28, 2020
Archive Soon
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
Community Advisory Board-WPFW Sunday, December 27, 2020
2:30 PM ET
Posted Friday, December 18, 2020
Archive Soon
Pacifica National Board Governance Committee Wednesday, December 23, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, December 22, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Development Task Force Monday, December 21, 2020
8:30 PM ET
Posted Monday, December 7, 2020
Archive Soon
Pacifica National Board Emergency Meeting Saturday, December 19, 2020
6:00 PM ET
Reason for Emergency
Financial updates, Committee reports, governance issues, personnel issues, disciplinary issues. Meeting called by Steinberg, Sagurton, Aaron. Some of the meeting may be in executive session.
MinutesPDF
Posted Saturday, December 12, 2020
Archive
Pacifica National Board Governance Committee Wednesday, December 16, 2020
8:30 PM ET
Posted Wednesday, August 19, 2020
Archive
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
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, December 10, 2020
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive Soon
WPFW Local Station Board Wednesday, December 9, 2020
6:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, December 12, 2019
Archive Soon
Pacifica National Board Finance Committee Tuesday, December 8, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, December 7, 2020
8:30 PM ET Cancelled
WPFW Finance Committee Monday, December 7, 2020
7:00 PM ET
Posted Wednesday, November 25, 2020
Archive Soon
Pacifica National Board Programming Committee Sunday, December 6, 2020
1:30 PM ET
Posted Saturday, November 21, 2020
Archive
Pacifica National Board Special Meeting Thursday, December 3, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Financial, contractual, legal and personnel issues of a confidential nature.
Pacifica National Board Special Meeting Thursday, December 3, 2020
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, April 2, 2020
Archive
WPFW Programming Committee Wednesday, December 2, 2020
7:00 PM ET
Posted Thursday, June 25, 2020
Archive Soon
WPFW Development Committee Tuesday, December 1, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon
Pacifica National Board Audit Committee Monday, November 30, 2020
8:30 PM ET Agenda To come
Posted Monday, November 9, 2020
Archive
Pacifica National Board Emergency Meeting Friday, November 27, 2020
10:00 PM ET
Reason for Emergency
Financial updates, Committee reports, governance issues. Meeting called by Steinberg, Sagurton, Aaron.
Cancelled
Pacifica National Board Emergency Meeting Friday, November 27, 2020
8:30 PM ET Executive Session
Reason for Executive Session
Financial, personnel, disciplinary and legal matters.
Pacifica National Board Governance Committee Wednesday, November 25, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, November 24, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Sunday, July 5, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, November 23, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, November 3, 2020
Archive
Pacifica National Board Programming Committee Sunday, November 22, 2020
1:30 PM ET
Posted Monday, November 2, 2020
Archive
Pacifica National Board Governance Committee Wednesday, November 18, 2020
8:30 PM ET
Posted Wednesday, August 19, 2020
Archive
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
Pacifica National Board Special Meeting Thursday, November 12, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Continuation of Closed Session of Nov. 5, 2020.
Pacifica National Board Special Meeting Thursday, November 12, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, November 5, 2020
Archive
WPFW Local Station Board Wednesday, November 11, 2020
6:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, December 12, 2019
Archive Soon
Pacifica National Board Finance Committee Tuesday, November 10, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Sunday, July 5, 2020
Archive
Pacifica National Board Strategic Planning Committee Tuesday, November 10, 2020
7:00 PM ET Cancelled
Pacifica National Board Audit Committee Monday, November 9, 2020
9:00 PM ET Executive Session
Reason for Executive Session
Matters that will, in part, concern individual employees.
Pacifica National Board Audit Committee Monday, November 9, 2020
8:30 PM ET Agenda To come.
Posted Monday, October 26, 2020
Archive
Pacifica National Board Development Task Force Monday, November 9, 2020
8:30 PM ET Cancelled
WPFW Finance Committee Monday, November 9, 2020
7:00 PM ET
Posted Monday, November 2, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, November 5, 2020
10:30 PM ET Executive Session
Reason for Executive Session
Personnel, contractual, legal, financial and other confidential matters. Meeting called by Steinberg, Aaron, Sagurton.
Pacifica National Board Special Meeting Thursday, November 5, 2020
8:30 PM ET MinutesPDF
Posted Thursday, April 2, 2020
Archive
WPFW Programming Committee Wednesday, November 4, 2020
7:00 PM ET
Posted Thursday, June 25, 2020
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, November 4, 2020
6:00 PM ET AgendaViewText
Posted Wednesday, October 28, 2020
Archive Soon
WPFW Development Committee Tuesday, November 3, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon
Pacifica National Board Personnel Committee Monday, November 2, 2020
9:30 PM ET Executive Session
Reason for Executive Session
discuss personnel issues
Cancelled
Pacifica National Board Personnel Committee Monday, November 2, 2020
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, October 29, 2020
7:30 PM ET Executive Session
Reason for Executive Session
Confidential personnel, financial, disciplinary, legal, contractual matters, etc. Meeting called by Heather Gray, Polina Vasiliev, Tom Voorhees, Alex Steinberg.
Pacifica National Board Governance Committee Wednesday, October 28, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, October 27, 2020
8:30 PM ET Agenda tbd
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Audit Committee Monday, October 26, 2020
8:30 PM ET AgendaViewText
Posted Sunday, October 4, 2020
Archive
Pacifica National Board Programming Committee Sunday, October 25, 2020
1:30 PM ET
Posted Thursday, October 15, 2020
Archive
Pacifica National Board Emergency Meeting Thursday, October 22, 2020
10:00 PM ET
Reason for Emergency
Financial, committee, governance matters and management reports. Meeting called by Reyes, Turner, Steinberg, Aaron.
Pacifica National Board Emergency Meeting Thursday, October 22, 2020
8:30 PM ET Executive Session
Reason for Executive Session
Financial, personnel, contractual, disciplinary and any other confidential matters. Meeting called by Directors Cory, Turner, Steinberg, Aaron, Sagurton, Reyes.
Pacifica National Board Governance Committee Wednesday, October 21, 2020
8:30 PM ET Agenda
Posted Wednesday, August 19, 2020
Archive
Pacifica National Board Strategic Planning Committee Tuesday, October 20, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, October 13, 2020
Archive
Pacifica National Board Development Task Force Monday, October 19, 2020
8:30 PM ET Cancelled Agenda TBA
Pacifica National Board Emergency Meeting Monday, October 19, 2020
7:30 PM ET
Reason for Emergency
Meeting to set Notice Date for Pacifica Bylaws Amendments & Consideration of other matteres relating thereto.
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
WPFW Local Station Board Wednesday, October 14, 2020
6:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, December 12, 2019
Archive
Pacifica National Board Finance Committee Tuesday, October 13, 2020
8:30 PM ET AgendaViewText
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Personnel Committee Monday, October 12, 2020
9:30 PM ET Executive Session
Reason for Executive Session
personnel matters
Pacifica National Board Personnel Committee Monday, October 12, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, September 15, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, October 12, 2020
8:30 PM ET Cancelled
WPFW Finance Committee Monday, October 12, 2020
7:00 PM ET
Posted Monday, September 28, 2020
Archive Soon
Pacifica National Board Programming Committee Sunday, October 11, 2020
1:30 PM ET
Posted Saturday, October 3, 2020
Archive
Pacifica National Board Public Event Task Force Saturday, October 10, 2020
4:00 PM ET MinutesView
Posted Saturday, October 3, 2020
Archive
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.
WPFW Programming Committee Wednesday, October 7, 2020
7:00 PM ET
Posted Thursday, June 25, 2020
Archive Soon
WPFW Development Committee Tuesday, October 6, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, October 5, 2020
8:30 PM ET
Posted Sunday, September 6, 2020
Archive
Pacifica National Board Special Meeting Thursday, October 1, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Confidential personnel, financial and legal matters. Meeting called by Lawrence Reyes, Grace Aaron, Polina Vasiliev and Alex Steinberg.
Pacifica National Board Special Meeting Thursday, October 1, 2020
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Coordinating Committee Wednesday, September 30, 2020
8:30 PM ET AgendaViewText
Posted Sunday, September 6, 2020
Archive
Pacifica National Board Personnel Committee Monday, September 28, 2020
9:30 PM ET Executive Session
Reason for Executive Session
confidential personnel issues
Pacifica National Board Personnel Committee Monday, September 28, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, September 15, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, September 28, 2020
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, September 24, 2020
8:30 PM ET Executive Session
Reason for Executive Session
Confidential financial, personnel and legal matters. Meeting called by Polina Vasiliev, Alex Steinberg, Lawrence Reyes, Grace Aaron, James Sagurton.
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, September 23, 2020
8:30 PM ET Cancelled
Pacifica National Board Governance Committee Wednesday, September 23, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, September 22, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Strategic Planning Committee Monday, September 21, 2020
8:30 PM ET
Posted Sunday, September 6, 2020
Archive
Pacifica National Board Special Meeting Thursday, September 17, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Personnel, legal and contractual issues. Meeting called by Ron Pinchback, Alex Steinberg, Grace Aaron, Tom Voorhees.
Cancelled
Pacifica National Board Emergency Meeting Thursday, September 17, 2020
8:30 PM ET
Reason for Emergency
Financial issues, LSB management evaluation procedures, Governance issues. Meeting called by Tom Voorhees, Alex Steinberg, James Sagurton and Grace Aaron.
MinutesPDF
Posted Thursday, September 10, 2020
Archive
Pacifica National Board Governance Committee Wednesday, September 16, 2020
8:30 PM ET
Posted Wednesday, August 19, 2020
Archive
Pacifica National Board Strategic Planning Committee Tuesday, September 15, 2020
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, September 14, 2020
9:30 PM ET Executive Session
Reason for Executive Session
Confidential matters related to the search for an executive director and any other pressing personnel matters.
Pacifica National Board Personnel Committee Monday, September 14, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, August 25, 2020
Archive
Pacifica National Board Programming Committee Sunday, September 13, 2020
1:30 PM ET
Posted Sunday, August 23, 2020
Archive
Pacifica National Board Special Meeting Thursday, September 10, 2020
8:30 PM ET Executive Session
Reason for Executive Session
Personnel and contractual matters. Called as a continuation meeting by the entire PNB.
WPFW Local Station Board Wednesday, September 9, 2020
6:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, December 12, 2019
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 8, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
WPFW Finance Committee Tuesday, September 8, 2020
7:00 PM ET
Posted Tuesday, August 11, 2020
Archive Soon
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
Pacifica National Board Special Meeting Thursday, September 3, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Personnel, legal, contractual and other urgent confidential matters.
Pacifica National Board Special Meeting Thursday, September 3, 2020
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, April 2, 2020
Archive
WPFW Programming Committee Wednesday, September 2, 2020
7:00 PM ET
Posted Thursday, June 25, 2020
Archive Soon
WPFW Development Committee Tuesday, September 1, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, August 31, 2020
8:30 PM ET
Posted Monday, August 24, 2020
Archive
Pacifica National Board Special Meeting Thursday, August 27, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Personnel, contractual, disciplinary, legal and other confidential matters. Meeting called by Lawrence Reyes, Polina Vasiliev, Eileen Rosin, Alex Steinberg, Grace Aaron and James Sagurton.
Pacifica National Board Emergency Meeting Thursday, August 27, 2020
8:30 PM ET
Reason for Emergency
Meeting to review Committee business, financial expenditures and other reports and unfinished business. Meeting called by Lawrence Reyes, Polina Vasiliev, James Sagurton, Eileen Rosin, Alex Steinberg, Grace Aaron.
MinutesPDF
Posted Thursday, August 20, 2020
Archive
Pacifica National Board Governance Committee Wednesday, August 26, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, August 25, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Development Task Force Monday, August 24, 2020
8:30 PM ET Agenda TBA
Posted Sunday, August 16, 2020
Archive Soon
Pacifica National Board Programming Committee Sunday, August 23, 2020
1:00 PM ET AgendaViewText
Posted Wednesday, August 12, 2020
Archive
Pacifica National Board Public Event Task Force Sunday, August 23, 2020
12:00 PM ET
Posted Friday, August 14, 2020
Archive Soon
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
Pacifica National Board Personnel Committee Monday, August 17, 2020
8:30 PM ET
Posted Sunday, August 9, 2020
Archive
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
WPFW Local Station Board Wednesday, August 12, 2020
6:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, December 12, 2019
Archive Soon
Pacifica National Board Special Meeting Tuesday, August 11, 2020
10:15 PM ET Executive Session
Reason for Executive Session
Continuation of the PNB closed meeting of August 6th to deal with personnel, financial, legal and contractual issues. Posted by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board Finance Committee Tuesday, August 11, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Personnel Committee Monday, August 10, 2020
9:30 PM ET Executive Session
Reason for Executive Session
Personnel matters
Pacifica National Board Personnel Committee Monday, August 10, 2020
8:30 PM ET AgendaViewText
Posted Monday, July 27, 2020
Archive Soon
WPFW Finance Committee Monday, August 10, 2020
7:00 PM ET
Posted Monday, June 29, 2020
Archive Soon
Pacifica National Board Programming Committee Sunday, August 9, 2020
1:00 PM ET AgendaViewText
Posted Monday, July 27, 2020
Archive
Pacifica National Board Special Meeting Thursday, August 6, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Regular monthly meeting in closed session to review any legal developments, take up any confidential confidential, contractual, personnel or Board disciplinary matters.
Pacifica National Board Special Meeting Thursday, August 6, 2020
8:30 PM ET MinutesPDF
Posted Thursday, April 2, 2020
Archive
WPFW Programming Committee Wednesday, August 5, 2020
7:00 PM ET
Posted Thursday, June 25, 2020
Archive Soon
WPFW Development Committee Tuesday, August 4, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon
Pacifica National Board Strategic Planning Committee Monday, August 3, 2020
8:30 PM ET
Posted Thursday, July 16, 2020
Archive
Pacifica National Board Special Meeting Thursday, July 30, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Take up personnel, contractual and proprietary matters including personnel and other expense cuts at KPFK. The KPFK General Manager, Business Manager and Treasurer will be in attendance. This meeting is being called by Alex Steinberg, James Sagurton and Grace Aaron.
Pacifica National Board Special Meeting Thursday, July 30, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, July 15, 2020
Archive
Pacifica National Board Finance Committee Tuesday, July 28, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Personnel Committee Monday, July 27, 2020
8:30 PM ET
Posted Thursday, July 16, 2020
Archive
Pacifica National Board Programming Committee Sunday, July 26, 2020
1:00 PM ET AgendaViewText
Posted Sunday, July 12, 2020
Archive
Pacifica National Board Coordinating Committee Emergency Meeting Thursday, July 23, 2020
9:30 PM ET
Reason for Emergency
To set up the Coordinating Committee of the PNB. Any and all PNB Directors may attend.
Pacifica National Board Governance Committee Wednesday, July 22, 2020
8:30 PM ET
Posted Monday, May 4, 2020
Archive
WPFW Town Hall Assembly Saturday, July 18, 2020
1:00 PM ET
Posted Saturday, July 11, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, July 16, 2020
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, July 8, 2020
Archive
Pacifica National Board Development Task Force Wednesday, July 15, 2020
8:30 PM ET Agenda TBA
Posted Wednesday, June 3, 2020
Archive Soon
Pacifica National Board Audit Committee Tuesday, July 14, 2020
8:30 PM ET Agenda To come
Posted Tuesday, July 7, 2020
Archive
Pacifica National Board Finance Committee Tuesday, July 14, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
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
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.
WPFW Local Station Board Wednesday, July 8, 2020
6:30 PM ET AgendaViewText MinutesView
Posted Thursday, December 12, 2019
Archive Soon
WPFW Development Committee Tuesday, July 7, 2020
7:00 PM ET
Posted Wednesday, January 22, 2020
Archive Soon
Pacifica National Board Audit Committee Monday, July 6, 2020
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, July 6, 2020
7:00 PM ET AgendaViewText
Posted Monday, June 29, 2020
Archive
WPFW Finance Committee Monday, July 6, 2020
7:00 PM ET
Posted Monday, June 29, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, July 2, 2020
8:30 PM ET MinutesPDF
Posted Thursday, April 2, 2020
Archive
Pacifica National Board Development Task Force Wednesday, July 1, 2020
8:30 PM ET Cancelled Agenda TBA
Pacifica National Board Audit Committee Tuesday, June 30, 2020
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Strategic Planning Committee Monday, June 29, 2020
8:30 PM ET
Posted Thursday, May 28, 2020
Archive
Pacifica National Board Programming Committee Sunday, June 28, 2020
6:00 PM ET
Posted Sunday, June 21, 2020
Archive
Pacifica National Board Emergency Meeting Thursday, June 25, 2020
8:30 PM ET
Reason for Emergency
Vote on Bylaws Amendments, review 2018 Audit, iED Report, financial matters, take up committee and governance issues. Meeting called by Grace Aaron, Alex Steinberg and James Sagurton.
AgendaPDF MinutesPDF
Posted Monday, May 4, 2020
Archive
Pacifica National Board Special Meeting Thursday, June 25, 2020
7:00 PM ET Executive Session
Reason for Executive Session
Legal, personnel and proprietary issues. Meeting called by Alex Steinberg, James Sagurton, Grace Aaron.
Pacifica National Board Development Task Force Wednesday, June 24, 2020
8:30 PM ET Agenda TBA
Posted Wednesday, June 3, 2020
Archive Soon
Pacifica National Board Governance Committee Wednesday, June 24, 2020
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, June 23, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Personnel Committee Monday, June 22, 2020
8:30 PM ET
Posted Thursday, May 28, 2020
Archive Soon
Pacifica National Board Emergency Meeting Sunday, June 21, 2020
9:30 PM ET
Reason for Emergency
Review and approve draft 2018 Audit, and any other pressing governance or administrative matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board Audit Committee Sunday, June 21, 2020
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Sunday, June 21, 2020
8:30 PM ET Executive Session
Reason for Executive Session
Legal, personnel and/or proprietary matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Cancelled
Pacifica National Board Programming Committee Sunday, June 21, 2020
6:00 PM ET
Posted Thursday, June 11, 2020
Archive Soon
Pacifica National Board Governance Committee Wednesday, June 17, 2020
8:30 PM ET
Posted Wednesday, May 27, 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
Pacifica National Board Audit Committee Friday, June 12, 2020
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, June 11, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Personnel, contractual, legal and financial matters of a sensitive nature. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board Emergency Meeting Thursday, June 11, 2020
8:30 PM ET
Reason for Emergency
Committee Reports, financial matters, Review of 2018 Audit (if ready), iED Report, unfinished business, etc. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
AgendaPDF MinutesPDF
Posted Wednesday, June 3, 2020
Archive
WPFW Local Station Board Wednesday, June 10, 2020
6:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, December 12, 2019
Archive
Pacifica National Board Finance Committee Tuesday, June 9, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Audit Committee Monday, June 8, 2020
8:30 PM ET Cancelled
WPFW Finance Committee Monday, June 8, 2020
7:00 PM ET
Posted Friday, December 20, 2019
Archive Soon
Pacifica National Board Programming Committee Sunday, June 7, 2020
6:00 PM ET Cancelled
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
WPFW Programming Committee Wednesday, June 3, 2020
7:00 PM ET
Posted Wednesday, October 16, 2019
Archive Soon
WPFW Development Committee Tuesday, June 2, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon
Pacifica National Board Audit Committee Monday, June 1, 2020
8:30 PM ET Agenda TBD MinutesViewPDF
Posted Monday, May 18, 2020
Archive
Pacifica National Board Emergency Meeting Saturday, May 30, 2020
3:00 PM ET
Reason for Emergency
This is a Virtual Town Hall meeting called by Directors Steinberg, Aaron, Lark, Lawrence and Sagurton.
AgendaViewText
Posted Wednesday, May 20, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, May 28, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Meeting called by Alex Steinberg, Dewayne Lark, Nancy Sorden and Grace Aaron to go over sensitive personnel, finance and contractual issues.
Pacifica National Board Special Meeting Thursday, May 28, 2020
8:30 PM ET AgendaPDF
Posted Thursday, May 21, 2020
Archive
Pacifica National Board Governance Committee Wednesday, May 27, 2020
8:30 PM ET AgendaPDF
Posted Monday, May 4, 2020
Archive
Pacifica National Board Finance Committee Tuesday, May 26, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Audit Committee Monday, May 25, 2020
8:30 PM ET Cancelled Agenda To come.
Pacifica National Board Programming Committee Sunday, May 24, 2020
6:00 PM ET
Posted Sunday, May 10, 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.
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.
WPFW Local Station Board Wednesday, May 13, 2020
6:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, December 12, 2019
Archive
WPFW Evaluation Committee Wednesday, May 13, 2020
3:30 PM ET Executive Session
Reason for Executive Session
considering matters relating to individual employees
Cancelled
Pacifica National Board Finance Committee Tuesday, May 12, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board Audit Committee Monday, May 11, 2020
8:30 PM ET Cancelled Agenda To come.
WPFW Finance Committee Monday, May 11, 2020
7:00 PM ET
Posted Friday, December 20, 2019
Archive Soon
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
Pacifica National Board Special Meeting Thursday, May 7, 2020
8:30 PM ET MinutesPDF
Posted Saturday, January 4, 2020
Archive
WPFW Programming Committee Wednesday, May 6, 2020
7:00 PM ET
Posted Wednesday, October 16, 2019
Archive Soon
Pacifica National Board Strategic Planning Committee Tuesday, May 5, 2020
8:30 PM ET Cancelled
WPFW Development Committee Tuesday, May 5, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Archive Soon
Pacifica National Board Governance Committee Monday, May 4, 2020
8:30 PM ET AgendaViewText
Posted Sunday, April 26, 2020
Archive
Pacifica National Board Programming Committee Sunday, May 3, 2020
7:30 PM ET
Posted Sunday, April 26, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, April 30, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Legal, contractual and personnel matters. Meeting called by Grace Aaron, Lawrence Reyes and Polina Vasiliev.
Pacifica National Board Emergency Meeting Thursday, April 30, 2020
8:30 PM ET
Reason for Emergency
To discuss financial matters, matters relating to the Coronavirus task force, Bylaws Amendments, motion to rescind the Bylaws schedule passed on Apr. 23, 2020, motion to consider an Articles of Incorporation Amendment process, postponed motion (below), Committee Reports and iED Report. Meeting called by Grace Aaron, Lawrence Reyes, Jan Goodman and Polina Vasiliev. Postponed MOTION on Accurate Recording of Interdivisional Income and Expenses - The Management Team (Alex Steinberg, Chair, Dewayne Lark, Vice Chair, Grace Aaron, Secretary, Lydia Brazon, iED)
All assets, including real estate assets, are owned by the Pacifica Foundation and can only be sold or encumbered at the direction of the Pacifica National Board. The income derived from the sale or encumbrance of any asset, including real estate assets, is recorded as National Office income. Stations running their operations out of Pacifica Foundation real estate assets are responsible for maintenance and local property tax costs for the property they are occupying, just as stations that are running their operations out of rented facilities are responsible for the payment of the rent.
The National Board negotiated and completed a settlement with the Empire State Realty Trust. The National Board needed to raise money to fulfill this settlement and did so by approving the sale of the National Office building at 1921-1925 Martin Luther King, Jr. Way, Berkeley, CA and by taking out a loan collateralized by the 3 other Pacifica Foundation owned properties in Los Angeles, Berkeley and Houston.
It was and is the clear intent of the Pacifica National Board to have the National Office assume all liability associated with the settlement with the Empire State Realty Trust including all related expenses, loan interest, fees and principal payments.
The Pacifica National Board charges the National Finance Committee to present a plan to apportion an equitable payment schedule for loan interest payments to all Pacifica radio station units. This plan will then be reviewed by the PNB and either approved, revised or sent back to the NFC.
The PNB directs NETA to enter all proceeds from the sale of 1921-1925 MLK Way in 2018 as income to the National Office in a gain/loss from sale of asset account.
Further, the PNB directs NETA to remove any and all expenses related to the ESRT settlement and any supporter loan or $3.2 million loan expenses related to the settlement from WBAI's books in 2018, 2019 and moving forward. It is noteworthy that the $3.2 million loan and ESRT settlement reset the allocation of transactions and assets for accounting purposes.
Pacifica National Board Finance Committee Tuesday, April 28, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Strategic Planning Committee Monday, April 27, 2020
8:30 PM ET Cancelled
Pacifica National Board Programming Committee Monday, April 27, 2020
8:30 PM ET Cancelled
Pacifica National Board Emergency Meeting Thursday, April 23, 2020
8:30 PM ET
Reason for Emergency
Special meeting called by Directors Aaron, Lark and Steinberg to discuss finances. Part of the meeting will be in executive session to discuss confidential legal, contractual and personnel issues.
Pacifica National Board Strategic Planning Committee Monday, April 20, 2020
8:30 PM ET
Posted Monday, April 13, 2020
Archive
Pacifica National Board Special Meeting Thursday, April 16, 2020
8:30 PM ET AgendaViewText
Posted Thursday, April 9, 2020
Archive Soon
WPFW Evaluation Committee Wednesday, April 15, 2020
6:30 PM ET Executive Session
Reason for Executive Session
Will speak about Personnel Matters.
Pacifica National Board Finance Committee Tuesday, April 14, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Programming Committee Monday, April 13, 2020
8:30 PM ET
Posted Tuesday, February 25, 2020
Archive Soon
Pacifica National Board Public Event Task Force Emergency Meeting Saturday, April 11, 2020
3:00 PM ET
Reason for Emergency
This is not a public meeting of Pacifica governance for CPB purposes. It is a method for public witnessing of a completed email balloting.
AgendaViewText
Posted Tuesday, April 7, 2020
Archive Soon
Pacifica National Board Emergency Meeting Thursday, April 9, 2020
10:30 PM ET Executive Session
Reason for Executive Session
Confidential financial, personnel or contractual matters.
Cancelled
Pacifica National Board Emergency Meeting Thursday, April 9, 2020
8:30 PM ET
Reason for Emergency
Meeting to examine Pacifica finances in depth. Posted by Steinberg, Lark & Aaron at the request of the iED. Other approvals, loans, committee, election and other procedural matters may be addressed.
Cancelled
WPFW Local Station Board Wednesday, April 8, 2020
6:30 PM ET AgendaViewText MinutesView
Posted Thursday, December 12, 2019
Archive
WPFW Development Committee Tuesday, April 7, 2020
7:00 PM ET
Posted Wednesday, January 22, 2020
Live Meeting – Not Recorded
WPFW Finance Committee Monday, April 6, 2020
7:00 PM ET
Posted Friday, December 20, 2019
Archive Soon
Pacifica National Board Emergency Meeting Friday, April 3, 2020
8:00 PM ET
Reason for Emergency
Continuation of Regular PNB Meeting of Thursday, April 2, 2020.
Pacifica National Board Special Meeting Thursday, April 2, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Discussion of legal, personnel and/or confidential financial matters. Meeting posted by Steinberg, Lark and Aaron.
Pacifica National Board Special Meeting Thursday, April 2, 2020
8:30 PM ET MinutesPDF
Posted Saturday, January 4, 2020
Archive
Pacifica National Board Public Event Task Force Emergency Meeting Wednesday, April 1, 2020
10:00 PM ET
Reason for Emergency
This is not a Pacifica meeting. It is the public tally of an email vote the result of which will be submitted to the PNB for ratification.
AgendaPDF MinutesView
Posted Monday, March 30, 2020
Archive
WPFW Programming Committee Wednesday, April 1, 2020
7:00 PM ET
Posted Wednesday, October 16, 2019
Archive Soon
Pacifica National Board Special Meeting Thursday, March 26, 2020
10:30 PM ET Executive Session
Reason for Executive Session
Confidential personnel issues, legal issues, financial matters and behavior of PNB members.
Pacifica National Board Emergency Meeting Thursday, March 26, 2020
8:30 PM ET
Reason for Emergency
Special meeting to seat 2020 Directors, procedures for election of officers and committee members, rules for seating of Delegates and Directors. Review of finances and property tax situation. Review of programming initiatives. Part of the meeting will be in executive session to deal with confidential personnel issues, legal issues and financial matters.See agenda for details.
Pacifica National Board Finance Committee Tuesday, March 24, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Special Meeting Thursday, March 19, 2020
10:00 PM ET Executive Session
Reason for Executive Session
Confidential matters regarding financial Recovery and improving management. Legal options to appeal the Referendum, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark.
Cancelled
Pacifica National Board Emergency Meeting Thursday, March 19, 2020
8:30 PM ET
Reason for Emergency
Financial Recovery and improving management. Possible petition initiated bylaws amendments, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark.
WPFW Evaluation Committee Wednesday, March 18, 2020
6:30 PM ET Executive Session
Reason for Executive Session
Personnel Matters
Pacifica National Board Programming Committee Friday, March 13, 2020
7:00 PM ET AgendaViewText
Posted Monday, February 24, 2020
Live Meeting – Not Recorded
WPFW Local Station Board Wednesday, March 11, 2020
6:30 PM ET AgendaViewText MinutesView
Posted Thursday, December 12, 2019
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 10, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
WPFW Development Committee Tuesday, March 10, 2020
7:00 PM ET
Posted Wednesday, January 22, 2020
Live Meeting – Not Recorded
WPFW Finance Committee Monday, March 9, 2020
7:00 PM ET
Posted Friday, December 20, 2019
Archive Soon
Pacifica National Board Special Meeting Thursday, March 5, 2020
8:30 PM ET MinutesPDF
Posted Saturday, January 4, 2020
Archive
WPFW Programming Committee Wednesday, March 4, 2020
7:00 PM ET
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, February 27, 2020
8:30 PM ET
Reason for Emergency
Plan election to replace Affiliate Director vacancy. Discuss important financial, legal and contractual issues. Part of the meeting will be in executive session to address confidential legal, financial and personnel issues.
Cancelled
Pacifica National Board Finance Committee Tuesday, February 25, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Special Meeting Thursday, February 20, 2020
8:30 PM ET
Reason for Emergency
Meeting called to reconstitute the Standing Committees of the PNB for the 2020 term. Also to certify ad hoc committees of the PNB for the 2020. We will arrange procedure for election of Directors for each of the PNB committees on a pro tem basis until all 2020 Directors are seated. Also report from iED, report from iCFO and report from NES. Discussion on KPFA unpaid tax situation and referendum on bylaws rewrite. Some confidential legal and personnel issues will be discussed in Executive Session. Meeting called by Directors Steinberg, Aaron, Gray and Sagurton.
MinutesPDF
Posted Tuesday, February 11, 2020
Archive
WPFW Evaluation Committee Wednesday, February 19, 2020
6:30 PM ET Executive Session
Reason for Executive Session
Discussion of personnel.
Pacifica National Board Programming Committee Tuesday, February 18, 2020
8:30 PM ET
Posted Tuesday, January 28, 2020
Archive Soon
Pacifica National Board Programming Committee Monday, February 17, 2020
8:30 PM ET
Posted Tuesday, February 25, 2020
Archive Soon
Pacifica National Board Public Event Task Force Monday, February 17, 2020
1:00 PM ET
Posted Monday, March 2, 2020
Archive Soon
Pacifica National Board Emergency Meeting Thursday, February 13, 2020
10:00 PM ET
Reason for Emergency
Public session to discuss handling of tax lien on the KPFA building as well as other financial, governance and non confidential legal issues. Meeting called by Grace Aaron, Dewayne Lark and Alex Steinberg.
Pacifica National Board Emergency Meeting Thursday, February 13, 2020
8:30 PM ET Executive Session
Reason for Executive Session
To discuss legal, contractual and personnel issues. Meeting called by Grace Aaron, Dewayne Lark and Alex Steinberg.
Cancelled
WPFW Local Station Board Wednesday, February 12, 2020
6:30 PM ET AgendaViewText MinutesView
Posted Thursday, December 12, 2019
Archive Soon
Pacifica National Board Finance Committee Tuesday, February 11, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
WPFW Development Committee Tuesday, February 11, 2020
7:00 PM ET
Posted Wednesday, January 22, 2020
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Monday, February 10, 2020
8:30 PM ET AgendaViewText
Posted Tuesday, February 25, 2020
Archive Soon
WPFW Finance Committee Monday, February 10, 2020
7:00 PM ET
Posted Friday, December 20, 2019
Archive Soon
Pacifica National Board Special Meeting Thursday, February 6, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Saturday, January 4, 2020
Archive
WPFW Programming Committee Wednesday, February 5, 2020
7:00 PM ET
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Tuesday, February 4, 2020
8:30 PM ET
Posted Tuesday, January 28, 2020
Archive Soon
Pacifica National Board Special Meeting Thursday, January 30, 2020
8:30 PM ET MinutesPDF
Posted Wednesday, April 10, 2019
Archive
Pacifica National Board Finance Committee Tuesday, January 28, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Emergency Meeting Thursday, January 23, 2020
8:30 PM ET
Reason for Emergency
Seat 2020 Station Directors (provided all stations have completed voting for PNB Directors) Discuss a non-confidential legal item
Cancelled
Pacifica National Board Programming Committee Wednesday, January 22, 2020
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Finance Committee Tuesday, January 14, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Special Meeting Thursday, January 9, 2020
8:30 PM ET AgendaViewText MinutesPDF
Posted Wednesday, April 10, 2019
Archive
WPFW Local Station Board Wednesday, January 8, 2020
6:30 PM ET AgendaViewText MinutesView
Posted Thursday, December 12, 2019
Archive Soon
WPFW Development Committee Tuesday, January 7, 2020
6:30 PM ET
Posted Friday, December 20, 2019
Live Meeting – Not Recorded
WPFW Finance Committee Monday, January 6, 2020
7:00 PM ET
Posted Friday, December 20, 2019
Archive Soon
Pacifica National Board Elections Working Group Emergency Meeting Saturday, January 4, 2020
1:30 PM ET
Reason for Emergency
The ballots for the two Pacifica National Board Affiliate Director positions will be tallied at the KPFK studios by the teller, Terry Goodman, and his assistant, Michael Novick at 10:30 am pacific time on Saturday, July 4, 2020 at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604.
AgendaViewText
Posted Sunday, December 29, 2019
Archive Soon
Pacifica National Board Special Meeting Thursday, January 2, 2020
8:30 PM ET MinutesPDF
Posted Wednesday, April 10, 2019
Archive
