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.
Pacifica National Board Special Meeting Thursday, July 25, 2019
8:30 PM ET Special meeting called by Directors Crosier, Aaron, and Goodman for reports, motions, and other business not completed during July 11, 2019 meeting
Posted Thursday, July 18, 2019
WPFW Local Station Board Wednesday, August 14, 2019
6:30 PM ET
WPFW 1990 K St NW Suite 14R Washington, DC
AgendaViewText
Posted Friday, July 12, 2019
Archive After Meeting"
Community Advisory Board-WPFW Sunday, August 18, 2019
2:00 PM ET
Bellevue (William O. Lockridge) Neighborhood Library 115 Atlantic St. SW Washington, D.C. 20032
Posted Friday, July 19, 2019
Not Streamed
Pacifica National Board Programming Committee Tuesday, August 20, 2019
8:30 PM ET AgendaViewText
Posted Friday, April 26, 2019
Pacifica National Board Finance Committee Tuesday, July 9, 2019
8:30 PM ET
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Programming Committee Tuesday, July 9, 2019
8:30 PM ET AgendaViewText
Posted Friday, April 26, 2019
Archive
Pacifica National Board Personnel Committee Tuesday, July 9, 2019
7:00 PM ET Executive Session
Reason for Executive Session
to consider individual employee matters
Pacifica National Board Strategic Planning Committee Monday, July 8, 2019
8:30 PM ET
Posted Tuesday, May 28, 2019
Archive
WPFW Programming Committee Monday, July 8, 2019
7:00 PM ET
Posted Monday, July 1, 2019
Live Meeting – Not Recorded
WPFW Finance Committee Monday, July 8, 2019
7:00 PM ET
Posted Monday, June 24, 2019
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Tuesday, July 2, 2019
8:30 PM ET Executive Session
Reason for Executive Session
Meeting scope: personnel, legal and contractual issues. Meeting called by Jan Goodman, Donald Goldmacher and Grace Aaron. Meeting may be cancelled if found to be unnecessary.
Pacifica National Board Personnel Committee Monday, July 1, 2019
7:30 PM ET Executive Session
Reason for Executive Session
Discuss, edit and/or Finalize ED Evaluation and matters related thereto
Pacifica National Board Emergency Meeting Thursday, June 27, 2019
10:00 PM ET
Reason for Emergency
Issues related to Finance, Elections, Audits, and Unfinished PNB business
Pacifica National Board Special Meeting Thursday, June 27, 2019
8:30 PM ET Executive Session
Reason for Executive Session
Review Recommendation of the Personnel Committee regarding the evaluation of the Pacifica Executive Director, if ready. Review Audit Committee recommendations regarding the 2017 Audit, if ready.
WPFW Management Assessment and Search Committee Wednesday, June 26, 2019
8:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board Finance Committee Tuesday, June 25, 2019
8:30 PM ET
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Audit Committee Monday, June 24, 2019
8:30 PM ET
Posted Monday, June 3, 2019
Archive
Pacifica National Board Strategic Planning Committee Monday, June 24, 2019
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, June 24, 2019
7:00 PM ET Executive Session
Reason for Executive Session
Confidential Personnel Matters
Pacifica National Board Emergency Meeting Thursday, June 20, 2019
10:00 PM ET
Reason for Emergency
Issues related to Finance, Elections, Audits, and Unfinished PNB business
Cancelled
Pacifica National Board Special Meeting Thursday, June 20, 2019
8:30 PM ET Executive Session
Reason for Executive Session
Review Recommendation of the Personnel Committee regarding the evaluation of the Pacifica Executive Director, if ready. Review Audit Committee recommendations regarding the 2017 Audit, if ready.
Cancelled
Pacifica National Board Audit Committee Wednesday, June 19, 2019
8:30 PM ET Cancelled
Pacifica National Board Technology Task Force Wednesday, June 19, 2019
8:30 PM ET AgendaViewText
Posted Sunday, May 19, 2019
Archive Soon
WPFW Management Assessment and Search Committee Wednesday, June 19, 2019
6:30 PM ET Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board Programming Committee Tuesday, June 18, 2019
8:30 PM ET
Posted Wednesday, April 10, 2019
Archive
Pacifica National Board Personnel Committee Tuesday, June 18, 2019
7:00 PM ET Executive Session
Reason for Executive Session
Discussion of Personnel Matters relating to the ED EValuation
Pacifica National Board Strategic Planning Committee Monday, June 17, 2019
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Coordinating Committee Friday, June 14, 2019
8:30 PM ET AgendaViewText
Posted Monday, June 3, 2019
Archive
Pacifica National Board Governance Committee Thursday, June 13, 2019
8:30 PM ET
Posted Monday, May 27, 2019
Archive
WPFW Local Station Board Wednesday, June 12, 2019
6:30 PM ET AgendaViewText MinutesView
Posted Monday, May 20, 2019
Archive
Pacifica National Board Finance Committee Tuesday, June 11, 2019
8:30 PM ET AgendaViewText
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Audit Committee Monday, June 10, 2019
8:30 PM ET Cancelled
Pacifica National Board Strategic Planning Committee Monday, June 10, 2019
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, June 10, 2019
8:00 PM ET Executive Session
Reason for Executive Session
Discussion of Personnel Matters relating to the ED EValuation
WPFW Finance Committee Monday, June 10, 2019
7:00 PM ET
Posted Wednesday, December 5, 2018
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, June 6, 2019
8:30 PM ET AgendaPDF
Posted Wednesday, April 10, 2019
Archive
Pacifica National Board Elections Committee Wednesday, June 5, 2019
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Programming Committee Tuesday, June 4, 2019
8:30 PM ET
Posted Wednesday, April 10, 2019
Archive
Pacifica National Board Audit Committee Monday, June 3, 2019
8:30 PM ET MinutesView
Posted Monday, May 13, 2019
Archive
Pacifica National Board Personnel Committee Monday, June 3, 2019
8:00 PM ET AgendaViewText
Posted Monday, May 6, 2019
Archive Soon
Pacifica National Board Finance Committee Tuesday, May 28, 2019
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, May 14, 2019
Archive
Pacifica National Board Personnel Committee Tuesday, May 28, 2019
8:00 PM ET AgendaViewText
Posted Monday, May 6, 2019
Archive
Community Advisory Board-WPFW Tuesday, May 28, 2019
6:30 PM ET
Posted Sunday, May 19, 2019
Live Meeting – Not Recorded
Pacifica National Board Governance Committee Monday, May 27, 2019
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, May 23, 2019
10:30 PM ET Executive Session
Reason for Executive Session
Executive Director performance evaluation and other individual personnel, legal, and contractual issues
Pacifica National Board Special Meeting Thursday, May 23, 2019
8:30 PM ET AgendaPDF
Posted Thursday, May 9, 2019
Archive
WPFW Management Assessment and Search Committee Wednesday, May 22, 2019
8:30 PM ET Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees.
Cancelled
WPFW Local Station Board Wednesday, May 22, 2019
6:30 PM ET Executive Session
Reason for Executive Session
The purpose of this meeting is to discuss personnel matters.
Cancelled
WPFW Local Station Board Wednesday, May 22, 2019
6:30 PM ET Cancelled
Pacifica National Board Programming Committee Tuesday, May 21, 2019
8:30 PM ET
Posted Wednesday, April 10, 2019
Archive
Pacifica National Board Personnel Committee Tuesday, May 21, 2019
8:00 PM ET AgendaViewText
Posted Monday, May 6, 2019
Archive
Pacifica National Board Strategic Planning Committee Monday, May 20, 2019
8:30 PM ET
Posted Friday, May 3, 2019
Archive
WPFW Management Assessment and Search Committee Wednesday, May 15, 2019
8:30 PM ET Executive Session
Reason for Executive Session
Discussion of indiv employees
Cancelled
Pacifica National Board Finance Committee Tuesday, May 14, 2019
8:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, April 11, 2019
Archive
Pacifica National Board Audit Committee Monday, May 13, 2019
8:30 PM ET
Posted Wednesday, April 24, 2019
Archive
Pacifica National Board Personnel Committee Monday, May 13, 2019
7:00 PM ET AgendaViewText
Posted Wednesday, April 17, 2019
Archive
Pacifica National Board Special Meeting Thursday, May 9, 2019
9:30 PM ET AgendaPDF
Posted Wednesday, April 10, 2019
Archive
Pacifica National Board Special Meeting Thursday, May 9, 2019
8:30 PM ET Executive Session
WPFW Local Station Board Wednesday, May 8, 2019
6:30 PM ET AgendaViewText MinutesView
Posted Friday, April 12, 2019
Archive
Pacifica National Board Programming Committee Tuesday, May 7, 2019
8:30 PM ET
Posted Wednesday, April 10, 2019
Archive
Pacifica National Board Audit Committee Monday, May 6, 2019
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, May 6, 2019
7:30 PM ET AgendaViewText
Posted Wednesday, April 17, 2019
Archive
Pacifica National Board Personnel Committee Tuesday, April 30, 2019
8:30 PM ET AgendaViewText
Posted Wednesday, April 17, 2019
Archive
Pacifica National Board Public Event Assembly Friday, April 26, 2019
6:30 PM ET AgendaPDF
Posted Friday, April 19, 2019
Live Meeting – Not Recorded
Pacifica National Board Emergency Meeting Thursday, April 25, 2019
8:30 PM ET
Reason for Emergency
Special meeting called by Directors Aaron, Steinberg, Crosier and Voorhees to discuss bylaws amendments, ad hoc committees and audit and financial reports. There will also be an executive session to discuss confidential personnel matters.
WPFW Management Assessment and Search Committee Wednesday, April 24, 2019
6:30 PM ET Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board Personnel Committee Emergency Meeting Tuesday, April 23, 2019
8:30 PM ET
Reason for Emergency
The Personnel Committee needs to prepare a Survey Form to present to the PNB, which will be meeting in an emergency session on 4/25/19 in order to begin and end a staff evaluation in a timely manner.
Pacifica National Board Programming Committee Tuesday, April 23, 2019
8:30 PM ET
Posted Wednesday, April 10, 2019
Archive
Pacifica National Board Audit Committee Monday, April 22, 2019
10:00 PM ET Executive Session
Reason for Executive Session
Matters relating to individual employees, litigation and/or 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 Audit Committee Monday, April 22, 2019
8:30 PM ET
Posted Tuesday, April 2, 2019
Archive
WPFW Management Assessment and Search Committee Wednesday, April 17, 2019
6:30 PM ET Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board Personnel Committee Tuesday, April 16, 2019
8:00 PM ET AgendaViewText
Posted Friday, April 5, 2019
Archive
Pacifica National Board Special Meeting Thursday, April 11, 2019
8:30 PM ET AgendaPDF
Posted Monday, March 18, 2019
Archive
WPFW Local Station Board Wednesday, April 10, 2019
6:30 PM ET AgendaViewText MinutesView
Posted Sunday, March 24, 2019
Archive Soon
Pacifica National Board Special Meeting Tuesday, April 9, 2019
8:30 PM ET Executive Session
Reason for Executive Session
considering matters relating to individual employee
Cancelled
Pacifica National Board Finance Committee Tuesday, April 9, 2019
8:30 PM ET AgendaViewText
Posted Tuesday, April 2, 2019
Archive
Pacifica National Board Programming Committee Tuesday, April 9, 2019
8:30 PM ET
Posted Tuesday, March 19, 2019
Archive
WPFW Finance Committee Monday, April 8, 2019
7:00 PM ET
Posted Wednesday, December 5, 2018
Archive Soon
WPFW Management Assessment and Search Committee Saturday, April 6, 2019
1:30 PM ET Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board Emergency Meeting Thursday, April 4, 2019
10:00 PM ET Executive Session
Reason for Executive Session
Confidential Personnel Matters Called by Jan Goodman, Alex Steinberg, Sabrina Jacobs
Pacifica National Board Emergency Meeting Thursday, April 4, 2019
8:30 PM ET
Reason for Emergency
To discuss and vote on bylaw amendments and review Affiliates status and set a draft agenda for the next PNB meeting that seats the 2019 PNB Directors. Called by Carole Travis, Alex Steinberg and Mansoor Sabbaugh
Pacifica National Board Personnel Committee Tuesday, April 2, 2019
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Programming Committee Tuesday, April 2, 2019
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Audit Committee Monday, April 1, 2019
8:30 PM ET
Posted Monday, March 18, 2019
Archive
Pacifica National Board Special Meeting Thursday, March 28, 2019
10:30 PM ET Executive Session
Reason for Executive Session
to be advised on financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board Special Meeting Thursday, March 28, 2019
8:30 PM ET AgendaViewText
Posted Thursday, March 21, 2019
Archive
Pacifica National Board Audit Committee Monday, March 25, 2019
8:30 PM ET Cancelled
Pacifica National Board Strategic Planning Committee Monday, March 25, 2019
8:30 PM ET
Posted Monday, March 4, 2019
Archive
Pacifica National Board Emergency Meeting Thursday, March 21, 2019
10:30 PM ET Executive Session
Reason for Executive Session
Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections and Stations' Operations.
Pacifica National Board Emergency Meeting Thursday, March 21, 2019
8:30 PM ET
Reason for Emergency
Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections.
WPFW Management Assessment and Search Committee Wednesday, March 20, 2019
6:30 PM ET Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board Programming Committee Tuesday, March 19, 2019
8:30 PM ET AgendaViewText
Posted Wednesday, March 6, 2019
Archive
Pacifica National Board Audit Committee Monday, March 18, 2019
10:00 PM ET Executive Session
Reason for Executive Session
Discussions of proprietary information and/or specific employees.
Cancelled
Pacifica National Board Audit Committee Monday, March 18, 2019
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, March 14, 2019
8:30 PM ET AgendaPDF
Posted Thursday, March 7, 2019
Archive
WPFW Local Station Board Wednesday, March 13, 2019
6:30 PM ET AgendaViewText MinutesView
Posted Thursday, February 28, 2019
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 12, 2019
8:30 PM ET AgendaViewText
Posted Tuesday, March 13, 2018
Archive
Pacifica National Board Strategic Planning Committee Monday, March 11, 2019
8:30 PM ET
Posted Monday, March 4, 2019
Archive
WPFW Finance Committee Monday, March 11, 2019
7:00 PM ET
Posted Wednesday, December 5, 2018
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, March 7, 2019
8:30 PM ET AgendaPDF
Posted Thursday, January 3, 2019
Archive
WPFW Programming Committee Wednesday, March 6, 2019
7:00 PM ET
Posted Wednesday, February 27, 2019
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Tuesday, March 5, 2019
8:30 PM ET AgendaViewText
Posted Tuesday, February 26, 2019
Archive
Pacifica National Board Audit Committee Monday, March 4, 2019
9:30 PM ET Executive Session
Reason for Executive Session
May consider matters relating to individual employees.
Pacifica National Board Audit Committee Monday, March 4, 2019
8:30 PM ET
Posted Monday, February 18, 2019
Archive
Pacifica National Board Emergency Meeting Thursday, February 28, 2019
9:00 PM ET
Reason for Emergency
This special meeting of the PNB is being called by Directors Alex Steinberg, Grace Aaron and Carole Travis in order to address issues of financial accountability, including a review of Pacifica's debts, expenses and revenues. In addition a motion from Programming Committee regarding a free speech case going to the Supreme Court will be discussed.
This is an open meeting but part of the meeting that addresses confidential business issues may go into Executive Session and to approve minutes from closed meetings.
Stream is at the 8:00 PM Meeting on this web page.
AgendaPDF
Posted Sunday, February 17, 2019
Archive
Pacifica National Board Emergency Meeting Thursday, February 28, 2019
8:30 PM ET
Reason for Emergency
Need to provide information to members about current Delegates elections. Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws.
Cancelled
Pacifica National Board Emergency Meeting Thursday, February 28, 2019
8:00 PM ET
Reason for Emergency
Emergency Session: Discussion of Current Delegates elections. Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws. Purpose: Discussion of Delegate Elections
WPFW Management Assessment and Search Committee Wednesday, February 27, 2019
6:30 PM ET Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees.
Pacifica National Board Programming Committee Tuesday, February 26, 2019
8:30 PM ET
Posted Wednesday, January 23, 2019
Archive
Pacifica National Board Personnel Committee Tuesday, February 26, 2019
7:30 PM ET Cancelled AgendaViewText
Pacifica National Board Strategic Planning Committee Monday, February 25, 2019
8:30 PM ET
Posted Monday, February 4, 2019
Archive
Pacifica National Board Special Meeting Thursday, February 21, 2019
9:30 PM ET Executive Session
Reason for Executive Session
to consider matters requiring the confidential advice of counsel
Cancelled
Pacifica National Board Emergency Meeting Thursday, February 21, 2019
8:30 PM ET
Reason for Emergency
Need to provide information to members about current Delegates elections. Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws.
Cancelled
Pacifica National Board Programming Committee Tuesday, February 19, 2019
8:30 PM ET
Posted Wednesday, September 19, 2018
Archive
Pacifica National Board Audit Committee Monday, February 18, 2019
9:30 PM ET Executive Session
Reason for Executive Session
May include discussion of individual employees, proprietary information, or financial information obtained on a privileged or confidential basis.
Pacifica National Board Audit Committee Monday, February 18, 2019
8:30 PM ET
Posted Tuesday, January 29, 2019
Archive
WPFW Local Station Board Wednesday, February 13, 2019
6:30 PM ET AgendaViewText MinutesView
Posted Saturday, January 19, 2019
Archive Soon
Pacifica National Board Finance Committee Tuesday, February 12, 2019
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, March 13, 2018
Archive
Pacifica National Board Strategic Planning Committee Monday, February 11, 2019
8:30 PM ET
Posted Monday, February 4, 2019
Archive
WPFW Finance Committee Monday, February 11, 2019
7:00 PM ET
Posted Wednesday, December 5, 2018
Archive Soon
Pacifica National Board Special Meeting Thursday, February 7, 2019
8:30 PM ET AgendaPDF
Posted Thursday, January 3, 2019
Archive
WPFW Management Assessment and Search Committee Wednesday, February 6, 2019
8:30 PM ET Executive Session
Reason for Executive Session
PERSONNEL MATTERS
WPFW Management Assessment and Search Committee Wednesday, February 6, 2019
6:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Pacifica National Board Programming Committee Tuesday, February 5, 2019
8:30 PM ET
Posted Wednesday, September 19, 2018
Archive
Pacifica National Board Audit Committee Monday, February 4, 2019
9:30 PM ET Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees
Cancelled
Pacifica National Board Audit Committee Monday, February 4, 2019
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, January 31, 2019
8:30 PM ET AgendaPDF
Posted Sunday, December 30, 2018
Archive
WPFW Management Assessment and Search Committee Wednesday, January 30, 2019
6:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Pacifica National Board Programming Committee Tuesday, January 29, 2019
8:30 PM ET
Posted Friday, January 11, 2019
Archive
Pacifica National Board Personnel Committee Tuesday, January 29, 2019
7:30 PM ET
Posted Friday, January 18, 2019
Archive Soon
Pacifica National Board Audit Committee Monday, January 28, 2019
8:30 PM ET
Posted Monday, January 21, 2019
Archive
Pacifica National Board Strategic Planning Committee Monday, January 28, 2019
8:30 PM ET Cancelled
WPFW Management Assessment and Search Committee Wednesday, January 23, 2019
6:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Pacifica National Board Programming Committee Tuesday, January 22, 2019
8:30 PM ET
Posted Wednesday, August 29, 2018
Archive
Pacifica National Board Audit Committee Monday, January 21, 2019
9:30 PM ET Executive Session
Reason for Executive Session
To be held if and only if individual staff members or proprietary issues are to be discussed.
Pacifica National Board Audit Committee Monday, January 21, 2019
8:30 PM ET
Posted Monday, January 7, 2019
Archive
Pacifica National Board Strategic Planning Committee Tuesday, January 15, 2019
8:30 PM ET
Posted Tuesday, January 8, 2019
Archive
Pacifica National Board Personnel Committee Monday, January 14, 2019
7:30 PM ET AgendaViewText
Posted Monday, December 10, 2018
Archive Soon
Pacifica National Board Emergency Meeting Thursday, January 10, 2019
8:00 PM ET
Reason for Emergency
The Special PNB meeting is being call by Directors: William Heerwagen, Benito Diaz, Joseph Davis, DeWayne Lark and Adriana Casenave to rescind Director Steinberg's illegal motion on "Nomination and Election of Directors for
AgendaPDF
Posted Thursday, January 3, 2019
Archive
WPFW Local Station Board Wednesday, January 9, 2019
6:30 PM ET AgendaViewText MinutesView
Posted Thursday, December 27, 2018
Archive Soon
Pacifica National Board Programming Committee Tuesday, January 8, 2019
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, January 8, 2019
8:30 PM ET Cancelled
Pacifica National Board Audit Committee Monday, January 7, 2019
9:30 PM ET Executive Session
Reason for Executive Session
Discussion of proprietary information and/or individual employees.
Pacifica National Board Audit Committee Monday, January 7, 2019
8:30 PM ET
Posted Saturday, December 15, 2018
Archive
WPFW Finance Committee Monday, January 7, 2019
7:00 PM ET
Posted Wednesday, December 5, 2018
Archive Soon
Pacifica National Board Governance Committee Sunday, January 6, 2019
8:30 PM ET
Posted Wednesday, January 30, 2019
Archive Soon
Pacifica National Board Special Meeting Thursday, January 3, 2019
8:30 PM ET AgendaPDF
Posted Thursday, December 27, 2018
Archive
Pacifica National Board Special Meeting Thursday, January 3, 2019
8:30 PM ET Executive Session
Reason for Executive Session
matters requiring the confidential advice of counsel, and the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Emergency Meeting Thursday, January 3, 2019
8:00 PM ET
Reason for Emergency
Meeting requested by Executive Director and justified as per California Corp. Code 5522, part (d) to vote on declaring WPFW listener candidates elected, to save on elections costs of mailing (due out this week) and counting ballots.
AgendaPDF
Posted Monday, December 31, 2018
Archive
WPFW Management Assessment and Search Committee Wednesday, January 2, 2019
6:30 PM ET Executive Session
Reason for Executive Session
Concerning individual employees
Pacifica National Board Public Event Assembly Saturday, December 29, 2018
2:30 PM ET
Posted Saturday, December 15, 2018
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, December 27, 2018
11:30 PM ET Executive Session
Reason for Executive Session
to consider the purchase of financial services
Cancelled
Pacifica National Board Emergency Meeting Thursday, December 27, 2018
8:30 PM ET
Reason for Emergency
The meeting is being call by Directors: William Heerwagen, Benito Diaz, Joseph Davis, DeWayne Lark and Adriana Casenave to rescind the illegal motion approved by the PNB on December 13, 2018 extending Directors terms and to schedule a regular meeting of the PNB for January 31, 2019 to seat the 2019 Pacifica Foundation Board of Directors (requires 30 days notice).
AgendaPDF MinutesPDF
Posted Thursday, December 20, 2018
Archive
Pacifica National Board Programming Committee Thursday, December 27, 2018
8:30 PM ET AgendaViewText
Posted Friday, December 7, 2018
Archive
Pacifica National Board Special Meeting Thursday, December 20, 2018
11:30 PM ET Executive Session
Reason for Executive Session
Considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, December 20, 2018
11:15 PM ET Executive Session
Reason for Executive Session
to approve a contract for financial services Cancelled - contract not ready yet
Cancelled
Pacifica National Board Special Meeting Thursday, December 20, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, December 6, 2018
Archive
WPFW Management Assessment and Search Committee Wednesday, December 19, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Discussions relating to individual employees.
Pacifica National Board Programming Committee Tuesday, December 18, 2018
8:30 PM ET AgendaViewText
Posted Friday, August 24, 2018
Archive
Pacifica National Board Emergency Meeting Thursday, December 13, 2018
8:30 PM ET
Reason for Emergency
Special meeting to arrange election of Affiliate Directors. The time line for this election is about to expire.
AgendaPDF MinutesPDF
Posted Thursday, December 6, 2018
Archive
Pacifica National Board Special Meeting Thursday, December 13, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Confidential personnel matters dealing with iterim CFO and other staff at the National Office.
Cancelled
WPFW Local Station Board Wednesday, December 12, 2018
6:30 PM ET AgendaViewText MinutesView
Posted Friday, October 19, 2018
Archive Soon
Pacifica National Board Finance Committee Tuesday, December 11, 2018
10:00 PM ET Executive Session
Reason for Executive Session
To discuss sensitive personnel issues regarding Pacifica financial reporting and accountability
Pacifica National Board Finance Committee Tuesday, December 11, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Discussion of confidential personnel issues regarding financial reporting and accountability
Pacifica National Board Finance Committee Tuesday, December 11, 2018
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, March 13, 2018
Archive
Pacifica National Board Strategic Planning Committee Monday, December 10, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Presentation of proprietary information
Cancelled
Pacifica National Board Strategic Planning Committee Monday, December 10, 2018
8:30 PM ET Executive Session
Reason for Executive Session
To discuss matters relating to proprietary information.
Pacifica National Board Personnel Committee Monday, December 10, 2018
7:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, December 6, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, February 2, 2018
Archive
WPFW Programming Committee Wednesday, December 5, 2018
7:00 PM ET
Posted Wednesday, November 7, 2018
Archive Soon
Pacifica National Board Programming Committee Tuesday, December 4, 2018
8:30 PM ET AgendaViewText
Posted Friday, August 24, 2018
Archive
Pacifica National Board Audit Committee Monday, December 3, 2018
10:00 PM ET Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees and/or confidential financial information.
Pacifica National Board Audit Committee Monday, December 3, 2018
8:30 PM ET
Posted Monday, November 19, 2018
Archive
Pacifica National Board Special Meeting Thursday, November 29, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, November 22, 2018
Archive
WPFW Management Assessment and Search Committee Wednesday, November 28, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board Strategic Planning Committee Monday, November 26, 2018
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Tuesday, November 20, 2018
11:30 PM ET Executive Session
Reason for Executive Session
Personnel matters related to the hiring of a CFO, and possibly other matters dealing with confidential advise of legal counsel and contracts, premature exposure of which would compromise the interests of the Foundation
Pacifica National Board Emergency Meeting Tuesday, November 20, 2018
8:30 PM ET
Reason for Emergency
Meeting for Nov. 15 had to be cancelled. Important, time-sensitive Pacifica business cannot wait until after Thanksgiving.
AgendaPDF MinutesPDF
Posted Thursday, November 15, 2018
Archive
Pacifica National Board Special Meeting Tuesday, November 20, 2018
8:30 PM ET Cancelled
Pacifica National Board Programming Committee Tuesday, November 20, 2018
8:30 PM ET Cancelled
WPFW Outreach & Development Committee Tuesday, November 20, 2018
6:30 PM ET
Posted Monday, November 12, 2018
Live Meeting – Not Recorded
WPFW Management Assessment and Search Committee Tuesday, November 20, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board Audit Committee Monday, November 19, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, and other matters requiring the confidential advice of counsel.
Pacifica National Board Audit Committee Monday, November 19, 2018
8:30 PM ET
Posted Monday, November 5, 2018
Archive
Pacifica National Board Personnel Committee Monday, November 19, 2018
4:00 PM ET AgendaViewText
Posted Monday, November 12, 2018
Archive Soon
WPFW Management Assessment and Search Committee Emergency Meeting Saturday, November 17, 2018
10:00 AM ET
Reason for Emergency
Information is needed to make assessments to conclude PD search within the current term of the current MASC Committee.
Posted Thursday, November 15, 2018
Live Meeting – Not Recorded
WPFW Management Assessment and Search Committee Saturday, November 17, 2018
10:00 AM ET Executive Session
Reason for Executive Session
Confidential re: personnel
Pacifica National Board Special Meeting Thursday, November 15, 2018
8:30 PM ET Cancelled AgendaViewText
WPFW Local Station Board Wednesday, November 14, 2018
6:30 PM ET AgendaViewText MinutesView
Posted Friday, October 19, 2018
Archive Soon
Pacifica National Board Finance Committee Tuesday, November 13, 2018
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, March 13, 2018
Archive
Pacifica National Board Strategic Planning Committee Monday, November 12, 2018
8:30 PM ET
Posted Friday, October 26, 2018
Archive Soon
WPFW Finance Committee Monday, November 12, 2018
7:00 PM ET
Posted Tuesday, October 30, 2018
Archive Soon
Pacifica National Board Special Meeting Thursday, November 8, 2018
10:00 PM ET AgendaPDF
Posted Thursday, November 1, 2018
Archive
Pacifica National Board Special Meeting Thursday, November 8, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Meet to get status on litigation from legal counsel and get confidential legal advice from him, plus contractual matters if needed
Pacifica National Board Programming Committee Wednesday, November 7, 2018
8:30 PM ET
Posted Tuesday, October 30, 2018
Archive
WPFW Management Assessment and Search Committee Wednesday, November 7, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board Audit Committee Monday, November 5, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Proprietary or financial information of a confidential nature.
Pacifica National Board Audit Committee Monday, November 5, 2018
8:30 PM ET
Posted Monday, October 29, 2018
Archive
Pacifica National Board Special Meeting Thursday, November 1, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, February 2, 2018
Archive
WPFW Management Assessment and Search Committee Wednesday, October 31, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Discussion of individuals.
Pacifica National Board Special Meeting Tuesday, October 30, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Reason for emergency: to discuss a decision that has financial consequences and potentially legal ramifications.
Pacifica National Board Audit Committee Monday, October 29, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Only if needed, to discuss proprietary issues.
Cancelled
Pacifica National Board Audit Committee Monday, October 29, 2018
8:30 PM ET Cancelled
WPFW Management Assessment and Search Committee Wednesday, October 24, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Discussions touching on individuals.
Pacifica National Board Programming Committee Tuesday, October 23, 2018
8:30 PM ET AgendaViewText
Posted Friday, August 24, 2018
Archive
Pacifica National Board Strategic Planning Committee Monday, October 22, 2018
8:30 PM ET
Posted Monday, September 24, 2018
Archive
Pacifica National Board Special Meeting Thursday, October 18, 2018
10:00 PM ET AgendaPDF MinutesView
Posted Thursday, October 11, 2018
Archive
Pacifica National Board Special Meeting Thursday, October 18, 2018
8:30 PM ET Executive Session
Reason for Executive Session
considering the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Outreach & Development Committee Tuesday, October 16, 2018
7:00 PM ET
Posted Thursday, October 4, 2018
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Monday, October 15, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Audit Committee Monday, October 15, 2018
8:30 PM ET
Posted Monday, October 1, 2018
Archive
Pacifica National Board Special Meeting Thursday, October 11, 2018
8:30 PM ET AgendaPDF MinutesView
Posted Thursday, October 4, 2018
Archive
WPFW Local Station Board Wednesday, October 10, 2018
6:30 PM ET AgendaViewText MinutesView
Posted Tuesday, September 18, 2018
Archive Soon
Pacifica National Board Finance Committee Tuesday, October 9, 2018
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, March 13, 2018
Archive
Pacifica National Board Strategic Planning Committee Monday, October 8, 2018
8:30 PM ET
Posted Monday, September 24, 2018
Archive Soon
WPFW Finance Committee Monday, October 8, 2018
7:00 PM ET
Posted Friday, September 28, 2018
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, October 4, 2018
8:30 PM ET MinutesPDF
Posted Friday, February 2, 2018
Archive
Pacifica National Board Programming Committee Tuesday, October 2, 2018
8:30 PM ET AgendaViewText
Posted Friday, August 24, 2018
Archive
WPFW Outreach & Development Committee Tuesday, October 2, 2018
7:00 AM ET
Posted Tuesday, September 18, 2018
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Monday, October 1, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information and other matters requiring the confidential advice of counsel
Pacifica National Board Audit Committee Monday, October 1, 2018
8:30 PM ET
Posted Monday, September 17, 2018
Archive
Pacifica National Board Special Meeting Thursday, September 27, 2018
8:30 PM ET Executive Session
Reason for Executive Session
considering matters relating to individual employees
Cancelled
WPFW Management Assessment and Search Committee Wednesday, September 26, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board Special Meeting Tuesday, September 25, 2018
8:30 PM ET Executive Session
Reason for Executive Session
considering matters relating to individual employees
Pacifica National Board Strategic Planning Committee Monday, September 24, 2018
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, September 24, 2018
7:00 PM ET Executive Session
Reason for Executive Session
Meeting to discuss details of Executive Director hire.
Community Advisory Board-WPFW Monday, September 24, 2018
6:30 PM ET
Posted Friday, September 7, 2018
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Friday, September 21, 2018
8:30 PM ET MinutesPDF
Posted Friday, September 14, 2018
Archive
Pacifica National Board Special Meeting Thursday, September 20, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Sunday, September 9, 2018
Archive
Pacifica National Board Special Meeting Thursday, September 20, 2018
8:00 PM ET Executive Session
Reason for Executive Session
considering matters relating to individual employees
Cancelled
WPFW Management Assessment and Search Committee Wednesday, September 19, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board Programming Committee Tuesday, September 18, 2018
8:30 PM ET AgendaViewText
Posted Friday, August 24, 2018
Archive
Pacifica National Board Audit Committee Monday, September 17, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Audit Committee Monday, September 17, 2018
8:30 PM ET
Posted Monday, August 6, 2018
Archive
WPFW Local Station Board Wednesday, September 12, 2018
6:30 PM ET AgendaViewText MinutesView
Posted Friday, August 17, 2018
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 11, 2018
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, March 13, 2018
Archive
WPFW Outreach & Development Committee Tuesday, September 11, 2018
7:00 PM ET
Posted Monday, August 20, 2018
Live Meeting – Not Recorded
Pacifica National Board Strategic Planning Committee Monday, September 10, 2018
8:30 PM ET
Posted Monday, August 13, 2018
Archive
WPFW Finance Committee Monday, September 10, 2018
7:00 PM ET
Posted Monday, August 27, 2018
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, September 6, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, February 2, 2018
Archive
WPFW Programming Committee Wednesday, September 5, 2018
7:00 PM ET
Posted Wednesday, June 6, 2018
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Tuesday, September 4, 2018
8:30 PM ET AgendaViewText
Posted Friday, August 24, 2018
Archive
Pacifica National Board Special Meeting Thursday, August 30, 2018
10:00 PM ET Executive Session
Reason for Executive Session
considering matters relating to individual employees, and commercial or financial information obtained from a person on a privileged or confidential basis
Pacifica National Board Special Meeting Thursday, August 30, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, August 23, 2018
Archive
Pacifica National Board Programming Committee Emergency Meeting Wednesday, August 29, 2018
8:00 PM ET
Reason for Emergency
The programming committee has not functioned for months
Time to start..this is an important committee and has not met for many months
AgendaViewText
Posted Friday, August 24, 2018
Archive Soon
WPFW Management Assessment and Search Committee Wednesday, August 29, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Personnel Matters
Pacifica National Board Strategic Planning Committee Monday, August 27, 2018
8:30 PM ET
Posted Saturday, July 14, 2018
Archive
Pacifica National Board Emergency Meeting Thursday, August 23, 2018
8:30 PM ET Executive Session
Reason for Executive Session
considering matters relating to proprietary information requiring commercial or financial information obtained on a privileged or confidential basis.
Cancelled
WPFW Management Assessment and Search Committee Wednesday, August 22, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Personnel Matters
Pacifica National Board Audit Committee Monday, August 20, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board Audit Committee Monday, August 20, 2018
8:30 PM ET
Posted Monday, August 6, 2018
Archive
Pacifica National Board Special Meeting Thursday, August 16, 2018
7:30 PM ET Executive Session
Reason for Executive Session
considering matters relating to individual employees
WPFW Management Assessment and Search Committee Wednesday, August 15, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Personnel Matters
Pacifica National Board Personnel Committee Tuesday, August 14, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Discussion of how the proposed handbook may effect individual cases.
Pacifica National Board Finance Committee Tuesday, August 14, 2018
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, March 13, 2018
Archive
Pacifica National Board Personnel Committee Tuesday, August 14, 2018
7:30 PM ET Cancelled AgendaViewText
Pacifica National Board Strategic Planning Committee Monday, August 13, 2018
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Thursday, August 9, 2018
4:30 PM ET Executive Session
Reason for Executive Session
Discussion of narrowing the Final Candidate Pool, to be presented to the PNB, for the Executive Director Position.
WPFW Local Station Board Wednesday, August 8, 2018
6:30 PM ET AgendaViewText MinutesView
Posted Sunday, July 15, 2018
Archive Soon
Pacifica National Board Audit Committee Monday, August 6, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to 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, or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Audit Committee Monday, August 6, 2018
8:30 PM ET
Posted Monday, July 16, 2018
Archive
Pacifica National Board Personnel Committee Monday, August 6, 2018
7:00 PM ET Executive Session
Reason for Executive Session
Meeting to evaluate and narrow down candidate pool for presentation to the PNB.
Cancelled
WPFW Finance Committee Monday, August 6, 2018
7:00 PM ET
Posted Wednesday, July 25, 2018
Archive Soon
Pacifica National Board Special Meeting Thursday, August 2, 2018
10:45 PM ET Executive Session
Reason for Executive Session
To consider matters relating to individual employees, litigation and other matters requiring the confidential advice of counsel.
Pacifica National Board Special Meeting Thursday, August 2, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, February 2, 2018
Archive
Pacifica National Board Coordinating Committee Wednesday, August 1, 2018
8:30 PM ET
Posted Wednesday, July 25, 2018
Archive
WPFW Programming Committee Wednesday, August 1, 2018
7:00 PM ET
Posted Wednesday, June 6, 2018
Live Meeting – Not Recorded
Pacifica National Board Personnel Committee Tuesday, July 31, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Interviews of Individual Candidates for Executive Director position
Pacifica National Board Personnel Committee Saturday, July 28, 2018
11:00 AM ET Executive Session
Reason for Executive Session
Interviews of Individual Candidates for Executive Director position
Pacifica National Board Coordinating Committee Thursday, July 26, 2018
9:00 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, July 26, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Discuss possible conflict of interest of a board member - special meeting called by Grace Aaron, Carole Travis, Alex Steinberg, and Bill Crosier
WPFW Management Assessment and Search Committee Wednesday, July 25, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Consideration of personnel matters.
Pacifica National Board Personnel Committee Tuesday, July 24, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Interviews of Individual Candidates for Executive Director position
Pacifica National Board Strategic Planning Committee Monday, July 23, 2018
8:30 PM ET
Posted Monday, July 2, 2018
Archive
WPFW Outreach & Development Committee Wednesday, July 18, 2018
7:00 PM ET
Posted Tuesday, July 10, 2018
Live Meeting – Not Recorded
WPFW Management Assessment and Search Committee Wednesday, July 18, 2018
6:00 PM ET Executive Session
Reason for Executive Session
Consideration of matters relating to individual employees.
Pacifica National Board Personnel Committee Tuesday, July 17, 2018
7:00 PM ET Executive Session
Reason for Executive Session
The personnel committee will be reviewing individual resumes of candidates for the Executive Director position. The meeting needs to be held on the specified date in order to adhere to the hiring schedule which has been set out.
Pacifica National Board Audit Committee Monday, July 16, 2018
9:30 PM ET
Posted Monday, July 2, 2018
Archive
Pacifica National Board Audit Committee Monday, July 16, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Considering matters related to proprietary information, commercial or financial information or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, July 12, 2018
8:30 PM ET Executive Session
Reason for Executive Session
To discuss financial, legal, and personnel issues of a confidential nature.
WPFW Local Station Board Wednesday, July 11, 2018
6:30 PM ET AgendaViewText MinutesView
Posted Monday, June 25, 2018
Archive Soon
Pacifica National Board Finance Committee Tuesday, July 10, 2018
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, March 13, 2018
Archive
WPFW Outreach & Development Committee Tuesday, July 10, 2018
7:00 PM ET Cancelled
Pacifica National Board Strategic Planning Committee Monday, July 9, 2018
8:30 PM ET MinutesPDF
Posted Monday, July 2, 2018
Archive
Pacifica National Board Personnel Committee Monday, July 9, 2018
7:30 PM ET Cancelled
WPFW Finance Committee Monday, July 9, 2018
7:00 PM ET
Posted Monday, July 2, 2018
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, July 5, 2018
10:30 PM ET Executive Session
Reason for Executive Session
To discuss legal and personnel matters of a confidential nature.
Pacifica National Board Special Meeting Thursday, July 5, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, February 2, 2018
Archive
Pacifica National Board Audit Committee Monday, July 2, 2018
8:00 PM ET Executive Session
Reason for Executive Session
To consider confidential financial matters related hiring of audit form to conduct proposed audits.
WPFW Management Assessment and Search Committee Wednesday, June 27, 2018
6:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel matters
Pacifica National Board Strategic Planning Committee Monday, June 25, 2018
8:30 PM ET MinutesPDF
Posted Tuesday, May 29, 2018
Archive
Pacifica National Board Audit Committee Monday, June 25, 2018
8:00 PM ET Executive Session
Reason for Executive Session
considering 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 Considering matters related to the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
WPFW Management Assessment and Search Committee Wednesday, June 20, 2018
6:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel matters
Pacifica National Board Audit Committee Monday, June 18, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Considering matters related to the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Emergency Meeting Thursday, June 14, 2018
10:00 PM ET
Reason for Emergency
Special meeting: We need to submit the amended tax returns along with PNB approved audited financial statements to the California Attorney General’s office on or before June 19, 2018.
AgendaPDF MinutesPDF
Posted Friday, June 8, 2018
Archive
Pacifica National Board Special Meeting Thursday, June 14, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Special meeting to discuss confidential matters regarding the 2016 audit and confidential personnel and financial matters.
WPFW Local Station Board Wednesday, June 13, 2018
6:30 PM ET AgendaViewText MinutesView
Posted Wednesday, May 16, 2018
Archive Soon
Pacifica National Board Finance Committee Tuesday, June 12, 2018
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, March 13, 2018
Archive
Pacifica National Board Audit Committee Monday, June 11, 2018
10:00 PM ET
Posted Wednesday, May 30, 2018
Archive
Pacifica National Board Audit Committee Monday, June 11, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Considering proprietary information,and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation
Pacifica National Board Strategic Planning Committee Monday, June 11, 2018
8:30 PM ET
Posted Tuesday, May 29, 2018
Archive
WPFW Finance Committee Monday, June 11, 2018
7:00 PM ET
Posted Monday, June 4, 2018
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, June 7, 2018
9:30 PM ET Executive Session
Reason for Executive Session
To discuss legal, personnel, and financial matters that are confidential matters.
Pacifica National Board Special Meeting Thursday, June 7, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, February 2, 2018
Archive
WPFW Outreach & Development Committee Thursday, June 7, 2018
7:00 PM ET
Posted Thursday, May 24, 2018
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Monday, June 4, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Considering proprietary information,and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Coordinating Committee Monday, June 4, 2018
8:00 PM ET
Posted Saturday, May 26, 2018
Archive
Pacifica National Board Audit Committee Wednesday, May 30, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Considering proprietary information, and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Audit Committee Wednesday, May 23, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Considering proprietary information, commercial or financial information or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Management Assessment and Search Committee Wednesday, May 23, 2018
6:30 PM ET Executive Session
Reason for Executive Session
Personnel Matters
WPFW Programming Committee Thursday, May 17, 2018
6:30 PM ET
Posted Monday, May 7, 2018
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Monday, May 14, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Considering matters related to individual employees, proprietary information and other matters requiring confidentiality.
Pacifica National Board Audit Committee Monday, May 14, 2018
8:30 PM ET MinutesView
Posted Monday, April 30, 2018
Archive
Pacifica National Board Strategic Planning Committee Monday, May 14, 2018
8:30 PM ET
Posted Monday, April 16, 2018
Archive
Pacifica National Board Special Meeting Thursday, May 10, 2018
8:30 PM ET Executive Session
Reason for Executive Session
financial and legal matters
Pacifica National Board Special Meeting Thursday, May 10, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, May 3, 2018
Archive
WPFW Local Station Board Wednesday, May 9, 2018
6:30 PM ET AgendaViewText MinutesView
Posted Monday, April 23, 2018
Archive Soon
Pacifica National Board Finance Committee Tuesday, May 8, 2018
8:30 PM ET AgendaViewText MinutesViewPDF
Posted Tuesday, March 13, 2018
Archive
WPFW Finance Committee Monday, May 7, 2018
7:00 PM ET
Posted Monday, April 30, 2018
Archive Soon
Pacifica National Board Special Meeting Thursday, May 3, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Discussion of Real Estate and other Contractual and legal issues
Pacifica National Board Special Meeting Thursday, May 3, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, February 2, 2018
Archive
WPFW Programming Committee Wednesday, May 2, 2018
7:00 PM ET Executive Session
Reason for Executive Session
Closed meeting with General Manager
Pacifica National Board Personnel Committee Tuesday, May 1, 2018
4:30 PM ET Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board Audit Committee Monday, April 30, 2018
9:30 PM ET Executive Session
Reason for Executive Session
If and only if we need to discuss any individuals or audit firms by name, or any confidential issues, that should not be made public at this time.
Pacifica National Board Audit Committee Monday, April 30, 2018
8:30 PM ET
Posted Monday, April 23, 2018
Archive
Pacifica National Board Coordinating Committee Thursday, April 26, 2018
8:30 PM ET
Posted Thursday, April 19, 2018
Archive
WPFW Management Assessment and Search Committee Wednesday, April 25, 2018
6:30 PM ET Executive Session
Reason for Executive Session
PERSONNEL MATTERS
Pacifica National Board Finance Committee Tuesday, April 24, 2018
8:30 PM ET Cancelled
Pacifica National Board Strategic Planning Committee Monday, April 23, 2018
8:30 PM ET
Posted Monday, April 16, 2018
Archive
WPFW Outreach & Development Committee Wednesday, April 18, 2018
7:00 PM ET
Posted Thursday, April 5, 2018
Live Meeting – Not Recorded
WPFW Management Assessment and Search Committee Wednesday, April 18, 2018
6:30 PM ET Executive Session
Reason for Executive Session
PERSONNEL MATTERS
Pacifica National Board Personnel Committee Tuesday, April 17, 2018
8:30 PM ET
Posted Thursday, April 5, 2018
Archive
Pacifica National Board Audit Committee Monday, April 16, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information,
Pacifica National Board Strategic Planning Committee Monday, April 16, 2018
8:30 PM ET MinutesPDF
Posted Monday, April 9, 2018
Archive
Pacifica National Board Audit Committee Monday, April 16, 2018
8:30 PM ET
Posted Monday, March 19, 2018
Archive
WPFW Local Station Board Wednesday, April 11, 2018
6:30 PM ET AgendaViewText MinutesView
Posted Wednesday, March 21, 2018
Archive Soon
Pacifica National Board Finance Committee Tuesday, April 10, 2018
8:30 PM ET AgendaViewText MinutesViewPDF
Posted Tuesday, March 13, 2018
Archive
WPFW Finance Committee Monday, April 9, 2018
7:00 PM ET
Posted Saturday, March 3, 2018
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, April 5, 2018
11:00 PM ET Executive Session
Reason for Executive Session
Discussion of confidential personnel, commercial and financial matters.
Pacifica National Board Special Meeting Thursday, April 5, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, February 2, 2018
Archive
WPFW Programming Committee Wednesday, April 4, 2018
7:00 PM ET Executive Session
Reason for Executive Session
Meeting may include future programming discussions not ready for the public.
Pacifica National Board Audit Committee Monday, April 2, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information,
Pacifica National Board Audit Committee Monday, April 2, 2018
8:30 PM ET
Posted Monday, March 19, 2018
Archive
Pacifica National Board Personnel Committee Monday, April 2, 2018
7:30 PM ET AgendaViewText
Posted Tuesday, March 20, 2018
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, March 31, 2018
5:00 PM ET
Posted Saturday, March 24, 2018
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, March 28, 2018
8:30 PM ET Cancelled
Pacifica National Board Strategic Planning Committee Monday, March 26, 2018
8:30 PM ET MinutesPDF
Posted Monday, March 19, 2018
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, March 24, 2018
5:00 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, March 22, 2018
8:30 PM ET Executive Session
Reason for Executive Session
To address proprietary contractual issues
Pacifica National Board Coordinating Committee Wednesday, March 21, 2018
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Tuesday, March 20, 2018
8:30 PM ET Executive Session
Reason for Executive Session
To address proprietary contractual issues
Pacifica National Board Audit Committee Monday, March 19, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees and confidential information.
Pacifica National Board Audit Committee Monday, March 19, 2018
8:30 PM ET
Posted Monday, March 12, 2018
Archive
Pacifica National Board Special Meeting Thursday, March 15, 2018
8:30 PM ET Executive Session
Reason for Executive Session
To address proprietary contractual issues
WPFW Outreach & Development Committee Thursday, March 15, 2018
7:00 PM ET Cancelled
WPFW Local Station Board Wednesday, March 14, 2018
6:30 PM ET AgendaViewText MinutesView
Posted Tuesday, February 27, 2018
Archive Soon
Pacifica National Board Finance Committee Tuesday, March 13, 2018
8:30 PM ET AgendaViewText MinutesViewPDF
Posted Tuesday, February 27, 2018
Archive
Pacifica National Board Strategic Planning Committee Monday, March 12, 2018
8:30 PM ET AgendaViewText MinutesPDF
Posted Sunday, March 4, 2018
Archive
WPFW Finance Committee Monday, March 12, 2018
7:00 PM ET
Posted Saturday, March 3, 2018
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, March 8, 2018
9:00 PM ET Executive Session
Reason for Executive Session
to discuss and deal with proprietary contractual issues that are expected to come up
Cancelled
Pacifica National Board Finance Committee Tuesday, March 6, 2018
8:30 PM ET Cancelled
Pacifica National Board Audit Committee Monday, March 5, 2018
8:30 PM ET
Posted Monday, February 19, 2018
Archive
Pacifica National Board Special Meeting Thursday, March 1, 2018
10:00 PM ET Executive Session
Reason for Executive Session
To discuss confidential legal and financial matters.
Pacifica National Board Special Meeting Thursday, March 1, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, February 2, 2018
Archive
WPFW Management Assessment and Search Committee Wednesday, February 28, 2018
6:30 PM ET
Posted Wednesday, February 21, 2018
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Tuesday, February 27, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Discussion with auditor
Cancelled
Pacifica National Board Audit Committee Tuesday, February 27, 2018
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, February 27, 2018
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, February 13, 2018
Archive
Pacifica National Board Special Meeting Monday, February 26, 2018
8:30 PM ET Executive Session
Reason for Executive Session
To discuss confidential legal and financial matters.
Pacifica National Board Special Meeting Thursday, February 22, 2018
9:30 PM ET Executive Session
Reason for Executive Session
To discuss confidential legal and financial matters.
Pacifica National Board Emergency Meeting Thursday, February 22, 2018
8:30 PM ET
Reason for Emergency
Continuation of Feb 15 2018 PNB meeting
AgendaPDF MinutesPDF
Posted Thursday, February 15, 2018
Archive
Pacifica National Board Audit Committee Monday, February 19, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Conference with the auditor
Cancelled
Pacifica National Board Audit Committee Monday, February 19, 2018
8:30 PM ET MinutesPDF
Posted Sunday, February 11, 2018
Archive
Pacifica National Board Special Meeting Thursday, February 15, 2018
11:00 PM ET Executive Session
Reason for Executive Session
to discuss personnel, proprietary, contracts, or legal strategy matters related to resolving Pacifica's financial problems
Pacifica National Board Special Meeting Thursday, February 15, 2018
8:30 PM ET MinutesPDF
Posted Thursday, February 8, 2018
Archive
WPFW Local Station Board Wednesday, February 14, 2018
6:30 PM ET AgendaViewText MinutesView
Posted Thursday, January 25, 2018
Archive Soon
Pacifica National Board Finance Committee Tuesday, February 13, 2018
8:30 PM ET AgendaViewText MinutesViewPDF
Posted Tuesday, January 23, 2018
Archive
Pacifica National Board Special Meeting Thursday, February 8, 2018
8:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Audit Committee Monday, February 5, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Discussion with auditor
Cancelled
Pacifica National Board Audit Committee Monday, February 5, 2018
8:30 PM ET MinutesPDF
Posted Thursday, January 25, 2018
Archive
Pacifica National Board Special Meeting Thursday, February 1, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Consultation with attorney
Pacifica National Board Special Meeting Thursday, February 1, 2018
8:30 PM ET MinutesPDF
Posted Thursday, January 25, 2018
Archive
Pacifica National Board Audit Committee Tuesday, January 30, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Discussion with Auditor
Pacifica National Board Audit Committee Tuesday, January 30, 2018
8:30 PM ET MinutesPDF
Posted Tuesday, January 23, 2018
Archive
Pacifica National Board Special Meeting Thursday, January 25, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Brief the new 2018 PNB of Pending Confidential Matters
Pacifica National Board Special Meeting Thursday, January 25, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, December 7, 2017
Archive
WPFW Management Assessment and Search Committee Wednesday, January 24, 2018
8:30 PM ET Executive Session
Reason for Executive Session
To Discuss Personel matters
Pacifica National Board Audit Committee Tuesday, January 23, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Discuss Retirement Plan Contract
Pacifica National Board Finance Committee Tuesday, January 23, 2018
8:30 PM ET MinutesPDF
Posted Tuesday, January 16, 2018
Archive
Pacifica National Board Audit Committee Tuesday, January 23, 2018
8:30 PM ET MinutesPDF
Posted Friday, January 12, 2018
Archive
Pacifica National Board Personnel Committee Emergency Meeting Monday, January 22, 2018
7:30 PM ET
Reason for Emergency
To move on ED hire
Cancelled
Pacifica National Board Special Meeting Thursday, January 18, 2018
10:30 PM ET Executive Session
Reason for Executive Session
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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, January 18, 2018
10:00 PM ET Executive Session
Reason for Executive Session
Consider regal and contractual issues
Pacifica National Board Special Meeting Thursday, January 18, 2018
8:30 PM ET AgendaPDF
Posted Sunday, January 7, 2018
Archive
Pacifica National Board Special Meeting Thursday, January 18, 2018
8:30 PM ET Cancelled AgendaPDF MinutesPDF
Pacifica National Board Audit Committee Tuesday, January 16, 2018
8:30 PM ET Cancelled
Pacifica National Board Elections Working Group Emergency Meeting Tuesday, January 16, 2018
2:00 PM ET
Reason for Emergency
This is not a public meeting of any Pacifica body governed by CPB Rules.
Posted Wednesday, January 10, 2018
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, January 11, 2018
9:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual isssues
Pacifica National Board Special Meeting Thursday, January 11, 2018
8:45 PM ET AgendaViewText MinutesPDF
Posted Thursday, December 21, 2017
Archive
Pacifica National Board Special Meeting Thursday, January 11, 2018
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, January 10, 2018
6:30 PM ET AgendaViewText MinutesView
Posted Friday, December 29, 2017
Archive Soon
WPFW Finance Committee Monday, January 8, 2018
7:00 PM ET
Posted Saturday, December 30, 2017
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, January 4, 2018
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, December 7, 2017
Archive
WPFW Local Station Board Wednesday, January 3, 2018
6:30 PM ET Executive Session
Reason for Executive Session
There will be a discussion of proprietary information.
Pacifica National Board Emergency Meeting Tuesday, January 2, 2018
8:30 PM ET Executive Session
Reason for Executive Session
Confidential issues relating to financial and personnel information.
Pacifica National Board Special Meeting Thursday, December 28, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Pacifica National Board Special Meeting Thursday, December 28, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, December 1, 2017
Archive
WPFW Programming Committee Thursday, December 28, 2017
7:00 PM ET
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, December 26, 2017
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, December 21, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Saturday, November 18, 2017
Archive
Pacifica National Board Special Meeting Tuesday, December 19, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Advice of Counsel
Cancelled
Pacifica National Board Emergency Meeting Tuesday, December 19, 2017
8:30 PM ET
Reason for Emergency
Current conditions in Pacifica
Cancelled
Pacifica National Board Governance Committee Tuesday, December 19, 2017
8:30 PM ET
Posted Tuesday, September 19, 2017
Archive Soon
Pacifica National Board Special Meeting Monday, December 18, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Confidential advice of counsel
Pacifica National Board Emergency Meeting Monday, December 18, 2017
8:30 PM ET
Reason for Emergency
Current conditions in Pacifica
AgendaPDF MinutesPDF
Posted Friday, December 15, 2017
Archive
Pacifica National Board Special Meeting Thursday, December 14, 2017
11:00 PM ET Executive Session
Reason for Executive Session
Discussion of legal and contractual issues
Pacifica National Board Special Meeting Thursday, December 14, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 29, 2017
Archive
WPFW Local Station Board Wednesday, December 13, 2017
6:30 PM ET AgendaViewText MinutesView
Posted Monday, November 20, 2017
Archive Soon
Pacifica National Board Finance Committee Tuesday, December 12, 2017
8:30 PM ET AgendaViewText
Posted Tuesday, May 2, 2017
Archive
Pacifica National Board Personnel Committee Monday, December 11, 2017
8:00 PM ET Executive Session
Reason for Executive Session
Discussing confidential personnel matters
Pacifica National Board Personnel Committee Monday, December 11, 2017
7:30 PM ET Cancelled
WPFW Finance Committee Monday, December 11, 2017
7:00 PM ET
Posted Monday, December 4, 2017
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, December 7, 2017
10:00 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, December 7, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 1, 2017
Archive
Pacifica National Board Personnel Committee Wednesday, December 6, 2017
7:30 PM ET Executive Session
Reason for Executive Session
personnel interview
WPFW Programming Committee Wednesday, December 6, 2017
7:00 PM ET
Posted Wednesday, October 11, 2017
Live Meeting – Not Recorded
Pacifica National Board Personnel Committee Monday, December 4, 2017
8:00 PM ET Executive Session
Reason for Executive Session
To discuss confidential personnel matters
Pacifica National Board Personnel Committee Monday, December 4, 2017
7:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, November 30, 2017
9:30 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation
Pacifica National Board Special Meeting Thursday, November 30, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 1, 2017
Archive
WPFW Management Assessment and Search Committee Wednesday, November 29, 2017
6:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel matters
Pacifica National Board Finance Committee Tuesday, November 28, 2017
10:00 PM ET Executive Session
Reason for Executive Session
To discuss confidential matters relating to legal, financial and other matters requiring the confidential advice of counsel.
Cancelled
Pacifica National Board Governance Committee Tuesday, November 28, 2017
8:30 PM ET Cancelled AgendaPDF
Pacifica National Board Finance Committee Tuesday, November 28, 2017
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Tuesday, November 21, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Pacifica National Board Governance Committee Tuesday, November 21, 2017
8:30 PM ET Cancelled
WPFW Outreach & Development Committee Tuesday, November 21, 2017
7:00 PM ET
Posted Tuesday, November 14, 2017
Live Meeting – Not Recorded
Pacifica National Board Personnel Committee Monday, November 20, 2017
7:30 PM ET
Posted Monday, November 13, 2017
Archive Soon
Community Advisory Board-WPFW Monday, November 20, 2017
6:30 PM ET
Posted Monday, November 13, 2017
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, November 16, 2017
9:30 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation
Pacifica National Board Special Meeting Thursday, November 16, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, November 1, 2017
Archive
Pacifica National Board Finance Committee Tuesday, November 14, 2017
9:30 PM ET Executive Session
Reason for Executive Session
The NFC went into executive session to discuss financial, real estate and legal issues of a confidential nature regarding the consequences of the Empire State Building judgement.
Pacifica National Board Finance Committee Tuesday, November 14, 2017
8:30 PM ET AgendaViewText
Posted Tuesday, May 2, 2017
Archive
Pacifica National Board Personnel Committee Monday, November 13, 2017
7:30 PM ET
Posted Wednesday, November 1, 2017
Archive Soon
Pacifica National Board Special Meeting Thursday, November 9, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Pacifica National Board Special Meeting Thursday, November 9, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, November 2, 2017
Archive
WPFW Local Station Board Wednesday, November 8, 2017
6:30 PM ET AgendaViewText MinutesView
Posted Friday, October 27, 2017
Archive Soon
Pacifica National Board Finance Committee Tuesday, November 7, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Cancelled
Pacifica National Board Finance Committee Tuesday, November 7, 2017
8:30 PM ET Cancelled
Pacifica National Board Elections Committee Monday, November 6, 2017
8:30 PM ET Cancelled
WPFW Finance Committee Monday, November 6, 2017
7:00 PM ET
Posted Monday, October 23, 2017
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, November 2, 2017
9:30 PM ET Executive Session
Reason for Executive Session
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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, November 2, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, October 17, 2017
Archive
Pacifica National Board Personnel Committee Wednesday, November 1, 2017
8:30 PM ET
Posted Wednesday, October 25, 2017
Archive
WPFW Programming Committee Wednesday, November 1, 2017
7:00 PM ET
Posted Wednesday, October 11, 2017
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, October 31, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Consideration of contracts and legal issues
Cancelled
Pacifica National Board Finance Committee Tuesday, October 31, 2017
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, October 26, 2017
9:15 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, October 26, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, October 17, 2017
Archive
WPFW Management Assessment and Search Committee Wednesday, October 25, 2017
6:30 PM ET Executive Session
Reason for Executive Session
To Discuss personnel matters
Cancelled
Pacifica National Board Finance Committee Tuesday, October 24, 2017
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, October 19, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Consideration of legal and contractual issues
Cancelled
Pacifica National Board Special Meeting Thursday, October 19, 2017
9:00 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, October 19, 2017
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Wednesday, October 18, 2017
8:30 PM ET
Posted Wednesday, October 11, 2017
Archive Soon
Pacifica National Board Finance Committee Wednesday, October 18, 2017
8:30 PM ET Executive Session
Reason for Executive Session
To discuss confidential legal and financial matters.
Pacifica National Board Governance Committee Tuesday, October 17, 2017
8:30 PM ET
Posted Tuesday, September 19, 2017
Archive
Pacifica National Board Elections Committee Monday, October 16, 2017
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, October 12, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Consideration of legal and contractual issues
Cancelled
Pacifica National Board Special Meeting Thursday, October 12, 2017
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, October 11, 2017
6:30 PM ET AgendaViewText MinutesView
Posted Saturday, September 23, 2017
Archive Soon
Pacifica National Board Finance Committee Emergency Meeting Tuesday, October 10, 2017
9:00 PM ET Executive Session
Reason for Executive Session
to discuss urgent and important financial matters that cannot wait for a 7-day notice and which cannot be discussed in open session because they involve contractual and legal matters
Pacifica National Board Finance Committee Tuesday, October 10, 2017
8:30 PM ET AgendaViewText
Posted Tuesday, May 2, 2017
Archive
Pacifica National Board Special Meeting Monday, October 9, 2017
9:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Emergency Meeting Monday, October 9, 2017
9:30 PM ET
Reason for Emergency
to discuss a financial issues that require immediate attention and possible action by the board, and which of necessity make it impracticable to provide notice
Posted Friday, October 6, 2017
Archive Soon
Pacifica National Board Special Meeting Thursday, October 5, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Pacifica National Board Special Meeting Thursday, October 5, 2017
8:30 PM ET MinutesPDF
Posted Thursday, September 28, 2017
Archive
Pacifica National Board Personnel Committee Wednesday, October 4, 2017
8:30 PM ET
Posted Wednesday, September 27, 2017
Archive Soon
WPFW Programming Committee Wednesday, October 4, 2017
7:00 PM ET
Posted Wednesday, September 27, 2017
Live Meeting – Not Recorded
WPFW Finance Committee Tuesday, October 3, 2017
7:00 PM ET
Posted Tuesday, September 19, 2017
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, September 28, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Consideration of legal and contractual issues
Pacifica National Board Special Meeting Thursday, September 28, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, September 20, 2017
Archive
Pacifica National Board Personnel Committee Wednesday, September 27, 2017
8:30 PM ET Cancelled
WPFW Management Assessment and Search Committee Wednesday, September 27, 2017
6:30 PM ET
Posted Wednesday, August 23, 2017
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, September 26, 2017
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, September 21, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Cancelled
Pacifica National Board Special Meeting Thursday, September 21, 2017
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Wednesday, September 20, 2017
8:30 PM ET Cancelled
Pacifica National Board Governance Committee Tuesday, September 19, 2017
8:30 PM ET
Posted Wednesday, September 6, 2017
Archive
Community Advisory Board-WPFW Monday, September 18, 2017
7:00 PM ET
Posted Thursday, September 7, 2017
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, September 14, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Pacifica National Board Special Meeting Thursday, September 14, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, August 30, 2017
Archive
WPFW Local Station Board Wednesday, September 13, 2017
6:30 PM ET AgendaViewText MinutesView
Posted Monday, August 14, 2017
Archive Soon
Pacifica National Board Finance Committee Tuesday, September 12, 2017
8:30 PM ET AgendaViewText
Posted Tuesday, May 2, 2017
Archive
Pacifica National Board Audit Committee Monday, September 11, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Discuss contractual issues
Pacifica National Board Audit Committee Monday, September 11, 2017
8:30 PM ET MinutesPDF
Posted Tuesday, August 29, 2017
Archive
WPFW Finance Committee Monday, September 11, 2017
7:00 PM ET
Posted Tuesday, August 29, 2017
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, September 7, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Cancelled
Pacifica National Board Special Meeting Thursday, September 7, 2017
8:30 PM ET Cancelled
WPFW Outreach & Development Committee Wednesday, September 6, 2017
7:00 PM ET
Posted Tuesday, August 29, 2017
Live Meeting – Not Recorded
Pacifica National Board Governance Committee Tuesday, September 5, 2017
8:30 PM ET
Posted Tuesday, August 29, 2017
Archive
Pacifica National Board Special Meeting Thursday, August 31, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Cancelled
Pacifica National Board Special Meeting Thursday, August 31, 2017
8:30 PM ET Cancelled
WPFW Outreach & Development Committee Wednesday, August 30, 2017
7:00 PM ET Cancelled
WPFW Management Assessment and Search Committee Wednesday, August 30, 2017
6:30 PM ET Executive Session
Reason for Executive Session
Discussion of personnel matters
Pacifica National Board Governance Committee Tuesday, August 29, 2017
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, August 24, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contruactual issues
Cancelled
Pacifica National Board Special Meeting Thursday, August 24, 2017
8:30 PM ET Cancelled
WPFW Programming Committee Thursday, August 24, 2017
7:00 PM ET
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, August 22, 2017
8:30 PM ET Cancelled
Community Advisory Board-WPFW Monday, August 21, 2017
7:00 PM ET
Posted Friday, July 28, 2017
Archive Soon
Pacifica National Board Special Meeting Thursday, August 17, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Pacifica National Board Special Meeting Thursday, August 17, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Sunday, August 6, 2017
Archive
Pacifica National Board Governance Committee Tuesday, August 15, 2017
8:30 PM ET Cancelled
Pacifica National Board Audit Committee Monday, August 14, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Discuss contractual issues
Pacifica National Board Audit Committee Monday, August 14, 2017
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, August 9, 2017
6:30 PM ET MinutesView
Posted Thursday, July 13, 2017
Archive Soon
Pacifica National Board Finance Committee Tuesday, August 8, 2017
8:30 PM ET AgendaViewText
Posted Tuesday, May 2, 2017
Archive
WPFW Finance Committee Monday, August 7, 2017
7:00 PM ET
Posted Tuesday, July 25, 2017
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, August 3, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Discuss personnel, legal and contractual issues
Pacifica National Board Special Meeting Thursday, August 3, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, July 27, 2017
Archive
Pacifica National Board Audit Committee Monday, July 31, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Discuss contractual issues
Pacifica National Board Special Meeting Thursday, July 27, 2017
10:00 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Pacifica National Board Special Meeting Thursday, July 27, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, June 29, 2017
Archive
WPFW Programming Committee Thursday, July 27, 2017
7:00 PM ET
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
WPFW Outreach & Development Committee Wednesday, July 26, 2017
7:00 PM ET
Posted Thursday, July 13, 2017
Live Meeting – Not Recorded
WPFW Management Assessment and Search Committee Wednesday, July 26, 2017
6:30 PM ET
Posted Monday, July 10, 2017
Archive Soon
Pacifica National Board Finance Committee Tuesday, July 25, 2017
8:30 PM ET AgendaViewText MinutesViewPDF
Posted Tuesday, May 2, 2017
Archive
Pacifica National Board Audit Committee Monday, July 24, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Discuss contractual issues
Cancelled
Pacifica National Board Special Meeting Thursday, July 20, 2017
10:00 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Pacifica National Board Special Meeting Thursday, July 20, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, June 29, 2017
Archive
Pacifica National Board Governance Committee Tuesday, July 18, 2017
8:30 PM ET
Posted Saturday, June 24, 2017
Archive
Pacifica National Board Audit Committee Monday, July 17, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Contractual issue
Cancelled
Pacifica National Board Special Meeting Thursday, July 13, 2017
9:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, July 13, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Cancelled
Pacifica National Board Audit Committee Thursday, July 13, 2017
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, July 12, 2017
6:30 PM ET AgendaViewText MinutesView
Posted Tuesday, June 27, 2017
Archive Soon
Pacifica National Board Finance Committee Tuesday, July 11, 2017
8:30 PM ET AgendaViewText MinutesViewPDF
Posted Tuesday, May 2, 2017
Archive
Pacifica National Board Audit Committee Monday, July 10, 2017
8:30 PM ET MinutesPDF
Posted Friday, June 30, 2017
Archive
WPFW Finance Committee Monday, July 10, 2017
7:00 PM ET
Posted Monday, July 3, 2017
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, July 6, 2017
9:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, July 6, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Pacifica National Board Special Meeting Thursday, June 29, 2017
9:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, June 29, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Cancelled
WPFW Management Assessment and Search Committee Wednesday, June 28, 2017
6:30 PM ET
Posted Thursday, June 15, 2017
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, June 27, 2017
10:00 PM ET Cancelled AgendaViewText
Pacifica National Board Finance Committee Tuesday, June 27, 2017
8:30 PM ET Executive Session
Reason for Executive Session
To consider legal and financial matters of a confidential nature.
Pacifica National Board Special Meeting Thursday, June 22, 2017
10:00 PM ET MinutesPDF
Posted Wednesday, June 14, 2017
Archive
Pacifica National Board Special Meeting Thursday, June 22, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Discussion of legal matters and contractual issues.
WPFW Programming Committee Thursday, June 22, 2017
7:00 PM ET
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
Pacifica National Board Governance Committee Tuesday, June 20, 2017
8:30 PM ET AgendaPDF
Posted Monday, May 29, 2017
Archive
Pacifica National Board Emergency Meeting Thursday, June 15, 2017
10:00 PM ET Executive Session
Reason for Executive Session
Legal and contractual issues
Pacifica National Board Special Meeting Thursday, June 15, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Monday, May 29, 2017
Archive
WPFW Local Station Board Wednesday, June 14, 2017
6:30 PM ET MinutesView
Posted Thursday, May 18, 2017
Archive Soon
Pacifica National Board Finance Committee Tuesday, June 13, 2017
8:30 PM ET AgendaViewText MinutesViewPDF
Posted Tuesday, May 2, 2017
Archive
WPFW Finance Committee Monday, June 12, 2017
7:00 PM ET
Posted Thursday, June 1, 2017
Live Meeting – Not Recorded
Pacifica National Board Emergency Meeting Thursday, June 8, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Discuss legal and contractual issues
WPFW Outreach & Development Committee Wednesday, June 7, 2017
7:00 PM ET
Posted Thursday, May 18, 2017
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, June 1, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Discussion of legal matters and contractual issues
Cancelled
Pacifica National Board Audit Committee Tuesday, May 30, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Consideration of contractual issues.
Cancelled
Pacifica National Board Special Meeting Thursday, May 25, 2017
10:00 PM ET Executive Session
Reason for Executive Session
Discussion of legal and contractual issues
Pacifica National Board Special Meeting Thursday, May 25, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Sunday, May 14, 2017
Archive
WPFW Programming Committee Thursday, May 25, 2017
7:00 PM ET
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Wednesday, May 24, 2017
9:30 PM ET Executive Session
Reason for Executive Session
Selection of Audit Firm
Pacifica National Board Audit Committee Wednesday, May 24, 2017
8:30 PM ET MinutesPDF
Posted Sunday, May 14, 2017
Archive
WPFW Management Assessment and Search Committee Wednesday, May 24, 2017
6:30 PM ET
Posted Tuesday, May 16, 2017
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Wednesday, May 17, 2017
8:30 PM ET
Posted Wednesday, May 3, 2017
Archive
Pacifica National Board Governance Committee Tuesday, May 16, 2017
8:30 PM ET AgendaViewText
Posted Sunday, April 23, 2017
Archive
Pacifica National Board Audit Committee Monday, May 15, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Review RFP from audit firms
WPFW Finance Committee Monday, May 15, 2017
7:00 PM ET
Posted Monday, May 8, 2017
Archive Soon
Pacifica National Board Special Meeting Thursday, May 11, 2017
9:30 PM ET MinutesPDF
Posted Sunday, April 30, 2017
Archive
Pacifica National Board Special Meeting Thursday, May 11, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Discussion of legal matters and contractual issues.
WPFW Local Station Board Wednesday, May 10, 2017
6:30 PM ET AgendaViewText MinutesView
Posted Thursday, April 20, 2017
Archive Soon
Pacifica National Board Audit Committee Tuesday, May 9, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Review proposals
Pacifica National Board Audit Committee Tuesday, May 9, 2017
7:30 PM ET MinutesPDF
Posted Monday, May 1, 2017
Archive
WPFW Programming Committee Friday, May 5, 2017
7:00 PM ET
Posted Friday, April 28, 2017
Archive Soon
Pacifica National Board Programming Committee Wednesday, May 3, 2017
8:30 PM ET
Posted Thursday, April 20, 2017
Archive
WPFW Outreach & Development Committee Wednesday, May 3, 2017
7:00 PM ET
Posted Thursday, April 20, 2017
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, May 2, 2017
8:30 PM ET
Posted Tuesday, April 18, 2017
Archive
Pacifica National Board Audit Committee Monday, May 1, 2017
10:00 PM ET Executive Session
Reason for Executive Session
review of minutes for prior executive session meetings
Pacifica National Board Audit Committee Monday, May 1, 2017
8:30 PM ET MinutesPDF
Posted Sunday, March 5, 2017
Archive
Pacifica National Board Emergency Meeting Thursday, April 27, 2017
9:30 PM ET
Reason for Emergency
To complete unfinished items from previous meeting.
Cancelled
Pacifica National Board Special Meeting Thursday, April 27, 2017
8:30 PM ET Executive Session
Reason for Executive Session
Discussion of contractual issues.
Cancelled
Pacifica National Board Finance Committee Thursday, April 27, 2017
8:30 PM ET Cancelled
WPFW Programming Committee Thursday, April 27, 2017
7:00 PM ET
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
WPFW Management Assessment and Search Committee Wednesday, April 26, 2017
7:00 PM ET Cancelled AgendaViewText
Pacifica National Board Audit Committee Tuesday, April 25, 2017
9:30 PM ET
Posted Monday, April 17, 2017
Archive
Pacifica National Board Audit Committee Tuesday, April 25, 2017
8:30 PM ET MinutesPDF
Posted Monday, April 17, 2017
Archive
Pacifica National Board Finance Committee Thursday, April 20, 2017
8:30 PM ET Cancelled
Pacifica National Board Programming Committee Wednesday, April 19, 2017
8:30 PM ET
Posted Wednesday, April 5, 2017
Archive
Pacifica National Board Audit Committee Monday, April 17, 2017
8:30 PM ET MinutesPDF
Posted Tuesday, April 4, 2017
Archive
Pacifica National Board Audit Committee Friday, April 14, 2017
8:30 PM ET MinutesPDF
Posted Tuesday, April 4, 2017
Archive
WPFW Local Station Board Wednesday, April 12, 2017
6:30 PM ET MinutesView
Posted Friday, March 3, 2017
Archive Soon
Pacifica National Board Audit Committee Tuesday, April 11, 2017
8:30 PM ET AgendaViewText MinutesPDF
Posted Tuesday, April 4, 2017
Archive
WPFW Finance Committee Monday, April 10, 2017
7:00 PM ET
Posted Friday, March 24, 2017
Live Meeting – Not Recorded
WPFW Outreach & Development Committee Wednesday, April 5, 2017
7:00 PM ET
Posted Friday, March 3, 2017
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Monday, April 3, 2017
10:00 PM ET Executive Session
Reason for Executive Session
Review of minutes for prior executive session meetings
Cancelled
Pacifica National Board Audit Committee Monday, April 3, 2017
8:30 PM ET AgendaViewText
Posted Sunday, March 5, 2017
Archive
Pacifica National Board Special Meeting Thursday, March 30, 2017
10:00 PM ET Executive Session
Reason for Executive Session
to consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation
Pacifica National Board Special Meeting Thursday, March 30, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, February 21, 2017
Archive
Pacifica National Board Programming Committee Wednesday, March 29, 2017
8:30 PM ET
Posted Tuesday, March 14, 2017
Archive
Pacifica National Board Special Meeting Thursday, March 23, 2017
9:30 PM ET Executive Session
Reason for Executive Session
commercial or financial information obtained from a person on a privileged or confidential basis
Pacifica National Board Special Meeting Thursday, March 23, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, February 21, 2017
Archive
WPFW Programming Committee Thursday, March 23, 2017
7:00 PM ET
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
WPFW Management Assessment and Search Committee Wednesday, March 22, 2017
8:30 PM ET
Posted Thursday, February 23, 2017
Archive Soon
Pacifica National Board Special Meeting Thursday, March 16, 2017
9:30 PM ET Executive Session
Reason for Executive Session
To discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues.
Pacifica National Board Special Meeting Thursday, March 16, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, February 21, 2017
Archive
Pacifica National Board Programming Committee Tuesday, March 14, 2017
8:30 PM ET
Posted Tuesday, March 7, 2017
Archive Soon
Pacifica National Board Special Meeting Thursday, March 9, 2017
10:00 PM ET Executive Session
Reason for Executive Session
to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues
Cancelled
Pacifica National Board Special Meeting Thursday, March 9, 2017
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, March 8, 2017
6:30 PM ET AgendaViewText
Posted Friday, February 10, 2017
Archive Soon
Pacifica National Board Audit Committee Monday, March 6, 2017
8:30 PM ET AgendaViewText
Posted Tuesday, June 28, 2016
Archive
Pacifica National Board Special Meeting Thursday, March 2, 2017
10:30 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, or the sale or mortgaging of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation
Cancelled
Pacifica National Board Special Meeting Thursday, March 2, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Tuesday, February 21, 2017
Archive
Pacifica National Board Programming Committee Wednesday, March 1, 2017
8:30 PM ET
Posted Wednesday, February 15, 2017
Archive
WPFW Outreach Committee Wednesday, March 1, 2017
7:00 PM ET
Posted Friday, February 10, 2017
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Tuesday, February 28, 2017
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Friday, February 24, 2017
10:00 PM ET Executive Session
Reason for Executive Session
To consider litigation and other matters requiring the confidential advice of counsel, contracts, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board Special Meeting Friday, February 24, 2017
8:30 PM ET Cancelled AgendaPDF
WPFW Programming Committee Thursday, February 23, 2017
7:00 PM ET
Posted Wednesday, February 15, 2017
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, February 21, 2017
8:30 PM ET
Posted Tuesday, February 7, 2017
Archive
Pacifica National Board Special Meeting Thursday, February 16, 2017
10:30 PM ET Executive Session
Reason for Executive Session
Considering matters related to proprietary information, litigation and other matters requiring the confidential advice of counsel.
Cancelled
Pacifica National Board Special Meeting Thursday, February 16, 2017
8:30 PM ET AgendaViewPDF MinutesPDF
Posted Sunday, February 5, 2017
Archive
Pacifica National Board Programming Committee Wednesday, February 15, 2017
8:30 PM ET
Posted Monday, January 23, 2017
Archive
Pacifica National Board Special Meeting Friday, February 10, 2017
10:00 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, or the sale or mortgaging of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation
Pacifica National Board Special Meeting Friday, February 10, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, February 3, 2017
Archive
Pacifica National Board Emergency Meeting Thursday, February 9, 2017
8:30 PM ET
Reason for Emergency
Urgent legal matters involving legal negotiations on a lawsuit filed against Pacifica, and warning letters about possible loss of tax exempt status. This is a continuation of the meeting of Feb. 2, 2017.
Cancelled
WPFW Local Station Board Wednesday, February 8, 2017
6:30 PM ET AgendaViewText MinutesView
Posted Tuesday, January 10, 2017
Archive Soon
Pacifica National Board Finance Committee Tuesday, February 7, 2017
8:30 PM ET AgendaViewText
Posted Wednesday, January 25, 2017
Archive
Pacifica National Board Audit Committee Monday, February 6, 2017
8:30 PM ET AgendaViewText
Posted Tuesday, June 28, 2016
Archive
WPFW Finance Committee Monday, February 6, 2017
7:00 PM ET
Posted Monday, February 27, 2017
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, February 2, 2017
8:45 PM ET Executive Session
Reason for Executive Session
litigation
Pacifica National Board Special Meeting Thursday, February 2, 2017
8:30 PM ET Cancelled AgendaPDF
Pacifica National Board Special Meeting Thursday, February 2, 2017
8:30 PM ET Cancelled AgendaPDF
Pacifica National Board Governance Committee Thursday, February 2, 2017
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Wednesday, February 1, 2017
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, January 26, 2017
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, January 5, 2017
Archive
WPFW Programming Committee Thursday, January 26, 2017
7:00 PM ET
Posted Monday, January 9, 2017
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Wednesday, January 25, 2017
8:30 PM ET
Posted Tuesday, January 10, 2017
Archive
Pacifica National Board Personnel Committee Tuesday, January 24, 2017
8:30 PM ET
Posted Wednesday, January 4, 2017
Archive
Pacifica National Board Programming Committee Monday, January 23, 2017
8:30 PM ET
Posted Tuesday, December 13, 2016
Archive
Pacifica National Board Finance Committee Tuesday, January 17, 2017
8:30 PM ET
Posted Tuesday, January 10, 2017
Archive
Pacifica National Board Special Meeting Tuesday, January 17, 2017
8:30 PM ET Cancelled
WPFW Outreach & Development Committee Tuesday, January 17, 2017
7:00 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, January 12, 2017
8:30 PM ET AgendaPDF
Posted Thursday, January 5, 2017
Archive
WPFW Delegates Assembly Wednesday, January 11, 2017
8:00 PM ET AgendaViewText
Posted Monday, January 2, 2017
Archive Soon
WPFW Local Station Board Wednesday, January 11, 2017
6:30 PM ET AgendaViewText MinutesView
Posted Saturday, December 17, 2016
Archive Soon
Pacifica National Board Finance Committee Tuesday, January 10, 2017
8:30 PM ET
Posted Monday, December 26, 2016
Archive
Pacifica National Board Audit Committee Monday, January 9, 2017
9:00 PM ET AgendaViewText
Posted Monday, December 5, 2016
Archive
WPFW Finance Committee Monday, January 9, 2017
7:00 PM ET AgendaViewText
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, January 5, 2017
8:30 PM ET
Posted Friday, November 18, 2016
Archive
Pacifica National Board Personnel Committee Wednesday, January 4, 2017
8:30 PM ET
Posted Wednesday, December 21, 2016
Archive
Pacifica National Board Governance Committee Tuesday, January 3, 2017
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, December 27, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, November 22, 2016
Archive
WPFW Programming Committee Thursday, December 22, 2016
7:00 PM ET
Posted Thursday, December 1, 2016
Live Meeting – Not Recorded
Pacifica National Board Personnel Committee Wednesday, December 21, 2016
8:30 PM ET
Posted Saturday, August 27, 2016
Archive
Pacifica National Board Finance Committee Tuesday, December 20, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 23, 2016
Archive
WPFW Outreach & Development Committee Monday, December 19, 2016
7:00 PM ET
Posted Wednesday, November 30, 2016
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, December 15, 2016
10:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, December 15, 2016
8:30 PM ET AgendaPDF
Posted Saturday, November 5, 2016
Archive
Pacifica National Board Programming Committee Thursday, December 15, 2016
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, December 14, 2016
6:30 PM ET MinutesView
Posted Wednesday, November 16, 2016
Archive Soon
Pacifica National Board Special Meeting Tuesday, December 13, 2016
10:00 PM ET Executive Session
Reason for Executive Session
Considering matters related to individual employees, proprietary information, litigation and other matters requiring confidentiality.
Pacifica National Board Special Meeting Tuesday, December 13, 2016
8:30 PM ET AgendaPDF
Posted Tuesday, December 6, 2016
Archive
Pacifica National Board Affiliates Task Force Tuesday, December 13, 2016
8:30 PM ET Cancelled
WPFW Finance Committee Monday, December 12, 2016
7:00 PM ET
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Thursday, December 8, 2016
8:30 PM ET AgendaViewText
Posted Thursday, November 17, 2016
Archive
Pacifica National Board Personnel Committee Wednesday, December 7, 2016
9:30 PM ET Executive Session
Reason for Executive Session
To discuss confidential material related to the interviewing of candidates for the position of Chief Financial Officer
Cancelled
Pacifica National Board Personnel Committee Wednesday, December 7, 2016
8:30 PM ET Cancelled
Pacifica National Board Governance Committee Tuesday, December 6, 2016
8:30 PM ET
Posted Monday, November 7, 2016
Archive
Pacifica National Board Audit Committee Monday, December 5, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, June 28, 2016
Archive
Pacifica National Board Special Meeting Thursday, December 1, 2016
10:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, December 1, 2016
8:30 PM ET
Posted Wednesday, January 27, 2016
Archive
Pacifica National Board Coordinating Committee Wednesday, November 30, 2016
10:00 PM ET
Posted Wednesday, November 23, 2016
Archive
Pacifica National Board Coordinating Committee Wednesday, November 30, 2016
9:00 PM ET Executive Session
Reason for Executive Session
consider matters related to individual employees and proprietary information
Pacifica National Board Finance Committee Tuesday, November 29, 2016
10:00 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees and proprietary information.
Pacifica National Board Finance Committee Tuesday, November 29, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, November 1, 2016
Archive
Pacifica National Board Finance Committee Tuesday, November 22, 2016
10:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees and proprietary information.
Pacifica National Board Finance Committee Tuesday, November 22, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, November 1, 2016
Archive
Pacifica National Board Affiliates Task Force Monday, November 21, 2016
8:30 PM ET
Posted Monday, November 14, 2016
Archive
Pacifica National Board Programming Committee Thursday, November 17, 2016
8:30 PM ET
Posted Thursday, August 18, 2016
Archive
Pacifica National Board Personnel Committee Wednesday, November 16, 2016
8:30 PM ET
Posted Saturday, August 27, 2016
Archive
Pacifica National Board Finance Committee Tuesday, November 15, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 23, 2016
Archive
Pacifica National Board Special Meeting Thursday, November 10, 2016
9:15 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, November 10, 2016
8:30 PM ET
Posted Thursday, November 3, 2016
Archive
Pacifica National Board Affiliates Task Force Thursday, November 10, 2016
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, November 9, 2016
6:30 PM ET MinutesView
Posted Thursday, October 20, 2016
Archive Soon
Pacifica National Board Governance Committee Tuesday, November 8, 2016
8:30 PM ET Cancelled AgendaViewText
WPFW Programming Committee Tuesday, November 8, 2016
7:00 PM ET
Posted Tuesday, November 1, 2016
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Monday, November 7, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, June 28, 2016
Archive
WPFW Finance Committee Monday, November 7, 2016
7:00 PM ET
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, November 3, 2016
8:30 PM ET
Posted Wednesday, January 27, 2016
Archive
Pacifica National Board Finance Committee Tuesday, November 1, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, October 18, 2016
Archive
Pacifica National Board Personnel Committee Friday, October 28, 2016
8:30 PM ET
Posted Wednesday, October 19, 2016
Archive
Pacifica National Board Special Meeting Thursday, October 27, 2016
8:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Finance Committee Tuesday, October 25, 2016
8:30 PM ET Cancelled
Pacifica National Board Affiliates Task Force Monday, October 24, 2016
8:30 PM ET
Posted Monday, October 17, 2016
Archive Soon
WPFW Finance Committee Monday, October 24, 2016
8:00 PM ET
Posted Saturday, October 15, 2016
Archive Soon
Pacifica National Board Programming Committee Thursday, October 20, 2016
8:30 PM ET
Posted Thursday, August 18, 2016
Archive
Pacifica National Board Personnel Committee Wednesday, October 19, 2016
9:30 PM ET AgendaViewText
Posted Wednesday, September 28, 2016
Archive
Pacifica National Board Personnel Committee Wednesday, October 19, 2016
8:30 PM ET Executive Session
Reason for Executive Session
To discuss confidential personnel matters related to a job applicants
Pacifica National Board Finance Committee Tuesday, October 18, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 23, 2016
Archive
Pacifica National Board Special Meeting Thursday, October 13, 2016
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, October 5, 2016
Archive
WPFW Local Station Board Wednesday, October 12, 2016
6:30 PM ET MinutesView
Posted Friday, September 23, 2016
Archive Soon
WPFW Finance Committee Tuesday, October 11, 2016
7:00 PM ET
Posted Sunday, October 2, 2016
Live Meeting – Not Recorded
WPFW Finance Committee Monday, October 10, 2016
7:00 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, October 6, 2016
8:30 PM ET
Posted Wednesday, January 27, 2016
Archive
Pacifica National Board Governance Committee Tuesday, October 4, 2016
8:30 PM ET AgendaViewText
Posted Monday, September 5, 2016
Archive
Pacifica National Board Elections Committee Emergency Meeting Monday, October 3, 2016
8:30 PM ET
Reason for Emergency
The Elections Committee needs to meet with the National Elections Supervisor before the Delegate elections are completed, but she was unable to meet on the regular meeting date, so the committee is recessing until Oct. 3 in order to meet with her.
Pacifica National Board Audit Committee Monday, October 3, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, June 28, 2016
Archive
Pacifica National Board Special Meeting Thursday, September 29, 2016
8:30 PM ET
Posted Monday, August 15, 2016
Archive
Pacifica National Board Personnel Committee Wednesday, September 28, 2016
9:15 PM ET Executive Session
Reason for Executive Session
Review surveys related to an employee evaluation
Cancelled
Pacifica National Board Personnel Committee Wednesday, September 28, 2016
8:30 PM ET
Posted Saturday, August 27, 2016
Archive
Pacifica National Board Finance Committee Tuesday, September 27, 2016
9:30 PM ET Executive Session
Reason for Executive Session
To consider personnel issues.
Pacifica National Board Finance Committee Tuesday, September 27, 2016
8:30 PM ET MinutesViewPDF
Posted Wednesday, August 31, 2016
Archive
Pacifica National Board Elections Committee Emergency Meeting Monday, September 26, 2016
8:30 PM ET
Reason for Emergency
The elections close date is Sep. 30, the Elections Committee needs to meet with the National Elections Supervisor before then but she was unable to meet on the regular meeting date, so the committee is recessing until Sep. 26 in order to meet with her.
Posted Wednesday, September 21, 2016
Archive Soon
WPFW Finance Committee Emergency Meeting Saturday, September 24, 2016
10:30 AM ET
Reason for Emergency
Fundraising Task Force = To develop recommendations and offers of assistance to the management regarding urgently needed funds to operate the station prior to upcoming pledge drive
Posted Wednesday, September 21, 2016
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, September 22, 2016
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, September 2, 2016
Archive
Pacifica National Board Special Meeting Thursday, September 22, 2016
8:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
WPFW Programming Committee Thursday, September 22, 2016
7:00 PM ET
Posted Wednesday, September 14, 2016
Live Meeting – Not Recorded
Pacifica National Board Elections Committee Wednesday, September 21, 2016
8:30 PM ET AgendaViewText
Posted Friday, September 2, 2016
Archive
WPFW Management Assessment and Search Committee Wednesday, September 21, 2016
6:45 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, September 20, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 23, 2016
Archive
Pacifica National Board Audit Committee Monday, September 19, 2016
8:30 PM ET AgendaViewText
Posted Monday, August 29, 2016
Archive
Pacifica National Board Audit Committee Friday, September 16, 2016
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, September 15, 2016
10:00 PM ET Executive Session
Reason for Executive Session
Continuation of closed meeting scheduled on Sept. 1, to discuss confidential personnel and business matters related to emergency financial measures, the premature disclosure of which could harm the Foundation
Pacifica National Board Special Meeting Thursday, September 15, 2016
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, September 8, 2016
Archive
Pacifica National Board Audit Committee Thursday, September 15, 2016
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, September 14, 2016
6:30 PM ET AgendaViewText MinutesView
Posted Wednesday, August 17, 2016
Live Meeting – Not Recorded
Pacifica National Board Elections Committee Tuesday, September 13, 2016
8:30 PM ET Cancelled
WPFW Outreach & Development Committee Tuesday, September 13, 2016
7:00 PM ET
Posted Monday, September 5, 2016
Live Meeting – Not Recorded
WPFW Finance Committee Monday, September 12, 2016
7:00 PM ET
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Friday, September 9, 2016
8:30 PM ET Cancelled
Pacifica National Board Affiliates Task Force Thursday, September 8, 2016
8:30 PM ET AgendaViewText
Posted Thursday, August 18, 2016
Archive
Pacifica National Board Programming Committee Wednesday, September 7, 2016
8:30 PM ET AgendaViewText
Posted Thursday, August 18, 2016
Archive
Pacifica National Board Audit Committee Monday, September 5, 2016
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, September 1, 2016
10:00 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, September 1, 2016
8:30 PM ET
Posted Wednesday, January 27, 2016
Archive
Pacifica National Board Finance Committee Wednesday, August 31, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, August 16, 2016
Archive
Pacifica National Board Elections Committee Tuesday, August 30, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, August 16, 2016
Archive
Pacifica National Board Personnel Committee Monday, August 29, 2016
8:30 PM ET Executive Session
Reason for Executive Session
To consider confidential matters relating to Pacifica employees
Pacifica National Board Special Meeting Thursday, August 25, 2016
8:30 PM ET AgendaPDF MinutesPDF
Posted Thursday, August 11, 2016
Archive
WPFW Programming Committee Thursday, August 25, 2016
7:00 PM ET AgendaViewText
Posted Wednesday, July 27, 2016
Live Meeting – Not Recorded
Pacifica National Board Coordinating Committee Wednesday, August 24, 2016
8:30 PM ET
Posted Wednesday, April 27, 2016
Archive
Pacifica National Board Programming Committee Thursday, August 18, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, July 26, 2016
Archive
Pacifica National Board Audit Committee Wednesday, August 17, 2016
9:30 PM ET AgendaViewText
Posted Tuesday, August 2, 2016
Archive
Pacifica National Board Audit Committee Wednesday, August 17, 2016
8:30 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Management Assessment and Search Committee Wednesday, August 17, 2016
6:45 PM ET
Posted Tuesday, August 9, 2016
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, August 16, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 23, 2016
Archive
Pacifica National Board Personnel Committee Monday, August 15, 2016
8:30 PM ET
Posted Friday, July 1, 2016
Archive
Pacifica National Board Audit Committee Friday, August 12, 2016
9:00 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board Audit Committee Friday, August 12, 2016
8:30 PM ET Cancelled
Pacifica National Board Elections Committee Thursday, August 11, 2016
8:30 PM ET AgendaViewText
Posted Thursday, July 21, 2016
Archive
WPFW Local Station Board Wednesday, August 10, 2016
6:30 PM ET MinutesView
Posted Friday, July 29, 2016
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Emergency Meeting Tuesday, August 9, 2016
10:00 PM ET
Reason for Emergency
Committee must review auditor's report by 8/10/16.
Pacifica National Board Audit Committee Tuesday, August 9, 2016
9:00 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Affiliates Task Force Tuesday, August 9, 2016
8:30 PM ET
Posted Tuesday, July 12, 2016
Archive Soon
WPFW Finance Committee Monday, August 8, 2016
7:00 PM ET
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Pacifica National Board Programming Working Group Friday, August 5, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, July 26, 2016
Archive Soon
Pacifica National Board Special Meeting Thursday, August 4, 2016
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, January 27, 2016
Archive
Pacifica National Board Personnel Committee Wednesday, August 3, 2016
8:30 PM ET
Posted Monday, July 25, 2016
Archive
Pacifica National Board Governance Committee Tuesday, August 2, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, July 5, 2016
Archive
WPFW Outreach & Development Committee Tuesday, August 2, 2016
7:00 PM ET
Posted Wednesday, July 20, 2016
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Monday, August 1, 2016
9:15 PM ET Executive Session
Reason for Executive Session
To discuss confidential information from external Auditors.
Pacifica National Board Audit Committee Monday, August 1, 2016
8:30 PM ET
Posted Tuesday, June 28, 2016
Archive
Pacifica National Board Special Meeting Thursday, July 28, 2016
8:30 PM ET
Posted Friday, July 15, 2016
Archive
WPFW Local Station Board Thursday, July 28, 2016
6:30 PM ET
Posted Monday, July 18, 2016
Live Meeting – Not Recorded
Pacifica National Board Coordinating Committee Wednesday, July 27, 2016
8:30 PM ET
Posted Wednesday, April 27, 2016
Archive
Pacifica National Board Governance Committee Tuesday, July 26, 2016
8:30 PM ET Cancelled AgendaViewText
WPFW Outreach & Development Committee Tuesday, July 26, 2016
7:00 PM ET Cancelled
Pacifica National Board Programming Committee Monday, July 25, 2016
8:30 PM ET AgendaViewText
Posted Monday, July 18, 2016
Archive
Pacifica National Board Governance Committee Thursday, July 21, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, July 5, 2016
Archive
Pacifica National Board Elections Committee Thursday, July 21, 2016
8:30 PM ET Cancelled
Pacifica National Board Elections Committee Wednesday, July 20, 2016
8:30 PM ET AgendaViewText
Posted Saturday, July 2, 2016
Archive
WPFW Management Assessment and Search Committee Wednesday, July 20, 2016
6:45 PM ET Executive Session
Reason for Executive Session
We will discuss personnel matters
Pacifica National Board Finance Committee Tuesday, July 19, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 23, 2016
Archive
Pacifica National Board Personnel Committee Monday, July 18, 2016
9:00 PM ET
Posted Friday, July 1, 2016
Archive
Pacifica National Board Personnel Committee Monday, July 18, 2016
8:30 PM ET Executive Session
Reason for Executive Session
Considering matters related to individual employees.
Community Advisory Board-WPFW Monday, July 18, 2016
6:30 PM ET
Posted Friday, July 8, 2016
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, July 14, 2016
10:00 PM ET AgendaPDF
Posted Saturday, June 25, 2016
Archive
Pacifica National Board Special Meeting Thursday, July 14, 2016
8:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Delegates Assembly Wednesday, July 13, 2016
8:30 PM ET
Posted Wednesday, July 6, 2016
Live Meeting – Not Recorded
WPFW Local Station Board Wednesday, July 13, 2016
6:30 PM ET MinutesView
Posted Thursday, June 23, 2016
Live Meeting – Not Recorded
Pacifica National Board Affiliates Task Force Tuesday, July 12, 2016
8:30 PM ET
Posted Monday, June 27, 2016
Archive Soon
WPFW Finance Committee Monday, July 11, 2016
7:00 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, July 7, 2016
10:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, July 7, 2016
8:30 PM ET AgendaPDF
Posted Wednesday, January 27, 2016
Archive
Pacifica National Board Finance Committee Wednesday, July 6, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, June 21, 2016
Archive
Pacifica National Board Governance Committee Tuesday, July 5, 2016
8:30 PM ET AgendaViewText
Posted Wednesday, June 15, 2016
Archive Soon
WPFW Finance Committee Tuesday, July 5, 2016
7:00 PM ET
Posted Tuesday, June 28, 2016
Live Meeting – Not Recorded
Pacifica National Board Elections Committee Emergency Meeting Saturday, July 2, 2016
12:00 PM ET
Reason for Emergency
This is not a committee meeting.
Posted Tuesday, June 28, 2016
Live Meeting – Not Recorded
Pacifica National Board Personnel Committee Friday, July 1, 2016
8:30 PM ET
Posted Friday, June 17, 2016
Archive
Pacifica National Board Coordinating Committee Wednesday, June 29, 2016
8:30 PM ET
Posted Friday, June 17, 2016
Archive
Pacifica National Board Elections Committee Tuesday, June 28, 2016
8:30 PM ET
Posted Wednesday, June 15, 2016
Archive
Pacifica National Board Audit Committee Monday, June 27, 2016
9:30 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Audit Committee Monday, June 27, 2016
8:30 PM ET
Posted Thursday, May 26, 2016
Archive
Pacifica National Board Special Meeting Sunday, June 26, 2016
7:00 PM ET
Posted Thursday, June 16, 2016
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, June 25, 2016
5:00 PM ET
Posted Tuesday, May 24, 2016
Archive Soon
Pacifica National Board Programming Working Group Friday, June 24, 2016
8:30 PM ET
Posted Thursday, June 16, 2016
Archive Soon
WPFW Programming Committee Thursday, June 23, 2016
7:00 PM ET
Posted Wednesday, June 15, 2016
Live Meeting – Not Recorded
Pacifica National Board Coordinating Committee Wednesday, June 22, 2016
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, June 22, 2016
6:30 PM ET MinutesView
Posted Tuesday, May 31, 2016
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, June 21, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 23, 2016
Archive
Community Advisory Board-WPFW Monday, June 20, 2016
6:30 PM ET
Posted Thursday, June 2, 2016
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, June 18, 2016
5:00 PM ET
Posted Tuesday, May 24, 2016
Archive Soon
Pacifica National Board Programming Working Group Thursday, June 16, 2016
8:30 PM ET AgendaViewText
Posted Thursday, June 9, 2016
Archive Soon
WPFW Management Assessment and Search Committee Wednesday, June 15, 2016
6:45 PM ET
Posted Tuesday, June 7, 2016
Live Meeting – Not Recorded
Pacifica National Board Elections Committee Tuesday, June 14, 2016
8:30 PM ET AgendaViewText
Posted Sunday, June 5, 2016
Archive
Pacifica National Board Personnel Committee Monday, June 13, 2016
8:30 PM ET
Posted Friday, May 20, 2016
Archive
WPFW Finance Committee Monday, June 13, 2016
7:00 PM ET AgendaViewText
Posted Monday, June 6, 2016
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, June 11, 2016
5:00 PM ET
Posted Tuesday, May 24, 2016
Archive Soon
Pacifica National Board Programming Committee Thursday, June 9, 2016
8:30 PM ET AgendaViewText
Posted Monday, May 23, 2016
Archive
WPFW Local Station Board Wednesday, June 8, 2016
6:30 PM ET Cancelled
Pacifica National Board Governance Committee Tuesday, June 7, 2016
8:30 PM ET AgendaViewText
Posted Sunday, May 15, 2016
Archive
WPFW Outreach & Development Committee Tuesday, June 7, 2016
6:30 PM ET
Posted Tuesday, May 31, 2016
Live Meeting – Not Recorded
WPFW Finance Committee Monday, June 6, 2016
7:00 PM ET Cancelled
Pacifica National Board Spanish Language Programming Task Force Saturday, June 4, 2016
5:00 PM ET
Posted Tuesday, May 24, 2016
Archive Soon
Pacifica National Board Special Meeting Thursday, June 2, 2016
8:30 PM ET
Posted Wednesday, January 27, 2016
Archive
Pacifica National Board Elections Committee Wednesday, June 1, 2016
8:30 PM ET AgendaViewText
Posted Wednesday, May 18, 2016
Archive
Pacifica National Board Finance Committee Tuesday, May 31, 2016
9:30 PM ET Executive Session
Reason for Executive Session
To discuss recommendations regarding WPFW and WBAI that would impact individual employees or would involve proprietary information.
Pacifica National Board Finance Committee Tuesday, May 31, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, May 17, 2016
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, May 28, 2016
5:00 PM ET
Posted Saturday, April 30, 2016
Archive Soon
Pacifica National Board Audit Committee Thursday, May 26, 2016
8:30 PM ET
Posted Monday, May 9, 2016
Archive
Pacifica National Board Elections Working Group Thursday, May 26, 2016
7:00 PM ET
Posted Wednesday, May 18, 2016
Live Meeting – Not Recorded
Pacifica National Board Coordinating Committee Wednesday, May 25, 2016
8:30 PM ET MinutesPDF
Posted Wednesday, April 27, 2016
Archive
Pacifica National Board Programming Committee Monday, May 23, 2016
8:30 PM ET AgendaViewText
Posted Thursday, April 28, 2016
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, May 21, 2016
5:00 PM ET
Posted Saturday, April 30, 2016
Archive Soon
Pacifica National Board Personnel Committee Friday, May 20, 2016
8:30 PM ET
Posted Wednesday, April 27, 2016
Archive
Pacifica National Board Elections Committee Wednesday, May 18, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, April 26, 2016
Archive
WPFW Management Assessment and Search Committee Wednesday, May 18, 2016
6:45 PM ET Executive Session
Reason for Executive Session
We will discuss matters relating to individual employees.
Pacifica National Board Finance Committee Tuesday, May 17, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 23, 2016
Archive
Community Advisory Board-WPFW Monday, May 16, 2016
6:30 PM ET
Posted Saturday, May 7, 2016
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, May 14, 2016
5:00 PM ET
Posted Saturday, April 30, 2016
Archive Soon
Pacifica National Board Personnel Committee Friday, May 13, 2016
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, May 11, 2016
6:30 PM ET AgendaViewText MinutesView
Posted Thursday, April 28, 2016
Live Meeting – Not Recorded
Pacifica National Board Archive Task Force Tuesday, May 10, 2016
8:30 PM ET
Posted Tuesday, April 12, 2016
Archive Soon
WPFW Outreach Committee Tuesday, May 10, 2016
6:30 PM ET
Posted Sunday, May 1, 2016
Live Meeting – Not Recorded
WPFW Finance Committee Monday, May 9, 2016
7:00 PM ET
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, May 7, 2016
5:00 PM ET
Posted Saturday, April 30, 2016
Archive Soon
Pacifica National Board Special Meeting Thursday, May 5, 2016
10:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, May 5, 2016
8:30 PM ET
Posted Wednesday, January 27, 2016
Archive
Pacifica National Board Finance Committee Wednesday, May 4, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, April 19, 2016
Archive
WPFW Local Station Board Wednesday, May 4, 2016
8:00 PM ET Executive Session
Reason for Executive Session
Personnel and other proprietary matters.
WPFW Local Station Board Wednesday, May 4, 2016
7:00 PM ET
Posted Sunday, April 24, 2016
Live Meeting – Not Recorded
Pacifica National Board Governance Committee Tuesday, May 3, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, April 5, 2016
Archive
Pacifica National Board Audit Committee Monday, May 2, 2016
8:30 PM ET
Posted Saturday, April 16, 2016
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, April 30, 2016
5:00 PM ET
Posted Saturday, February 27, 2016
Archive Soon
Pacifica National Board Programming Committee Thursday, April 28, 2016
8:30 PM ET Cancelled AgendaViewText
WPFW Programming Committee Thursday, April 28, 2016
7:00 PM ET AgendaViewText
Posted Tuesday, April 19, 2016
Live Meeting – Not Recorded
Pacifica National Board Coordinating Committee Wednesday, April 27, 2016
8:30 PM ET
Posted Wednesday, March 30, 2016
Archive
WPFW Management Assessment and Search Committee Wednesday, April 27, 2016
6:45 PM ET Executive Session
Reason for Executive Session
matters requiring the confidential advice of counsel
WPFW Management Assessment and Search Committee Wednesday, April 27, 2016
6:45 PM ET Executive Session
Reason for Executive Session
This meeting is closed to the public as it will discuss matters related to the Program Director Search.
Pacifica National Board Archive Task Force Tuesday, April 26, 2016
8:30 PM ET Cancelled
Community Advisory Board-WPFW Monday, April 25, 2016
6:30 PM ET
Posted Thursday, April 7, 2016
Live Meeting – Not Recorded
Pacifica National Board Elections Working Group Monday, April 25, 2016
6:00 PM ET
Posted Monday, April 18, 2016
Archive Soon
Pacifica National Board Spanish Language Programming Task Force Saturday, April 23, 2016
5:00 PM ET
Posted Saturday, February 27, 2016
Archive Soon
Pacifica National Board Personnel Committee Friday, April 22, 2016
8:30 PM ET
Posted Tuesday, March 15, 2016
Archive
Pacifica National Board Special Meeting Thursday, April 21, 2016
8:30 PM ET
Posted Wednesday, April 13, 2016
Archive
Pacifica National Board Governance Committee Wednesday, April 20, 2016
8:30 PM ET AgendaViewText
Posted Tuesday, April 5, 2016
Archive
Pacifica National Board Finance Committee Tuesday, April 19, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 23, 2016
Archive
Pacifica National Board Elections Committee Monday, April 18, 2016
8:30 PM ET AgendaViewText
Posted Monday, March 14, 2016
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, April 16, 2016
5:00 PM ET
Posted Saturday, February 27, 2016
Archive Soon
WPFW Local Station Board Wednesday, April 13, 2016
6:30 PM ET AgendaViewText MinutesView
Posted Thursday, March 31, 2016
Live Meeting – Not Recorded
WPFW Outreach & Development Committee Tuesday, April 12, 2016
6:30 PM ET AgendaViewText
Posted Sunday, March 20, 2016
Live Meeting – Not Recorded
WPFW Finance Committee Monday, April 11, 2016
7:00 PM ET
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Pacifica National Board Elections Working Group Sunday, April 10, 2016
4:00 PM ET Cancelled AgendaViewText
Pacifica National Board Spanish Language Programming Task Force Saturday, April 9, 2016
5:00 PM ET
Posted Saturday, February 27, 2016
Archive Soon
Pacifica National Board Special Meeting Thursday, April 7, 2016
10:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, April 7, 2016
8:30 PM ET
Posted Wednesday, January 27, 2016
Archive
Pacifica National Board Audit Committee Wednesday, April 6, 2016
8:30 PM ET Executive Session
Reason for Executive Session
This is meeting is being called to deal with proprietary financial information about the FY2014 Audit, and possibly personnel information of employees too.
Pacifica National Board Audit Committee Wednesday, April 6, 2016
8:30 PM ET
Posted Friday, March 25, 2016
Archive
Pacifica National Board Governance Committee Tuesday, April 5, 2016
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Audit Committee Monday, April 4, 2016
8:30 PM ET Executive Session
Reason for Executive Session
To talk openly with Pacifica's Auditors about confidential financial and/or personnel information pertaining to the FY2014 Audit.
Pacifica National Board Audit Committee Monday, April 4, 2016
8:30 PM ET
Posted Thursday, March 24, 2016
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, April 2, 2016
5:00 PM ET
Posted Saturday, February 27, 2016
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, March 30, 2016
8:30 PM ET
Posted Monday, March 21, 2016
Archive
Pacifica National Board Finance Committee Tuesday, March 29, 2016
8:30 PM ET MinutesViewPDF
Posted Wednesday, March 16, 2016
Archive
WPFW Relocation Committee Monday, March 28, 2016
6:45 PM ET
Posted Tuesday, March 15, 2016
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, March 26, 2016
5:00 PM ET
Posted Saturday, February 27, 2016
Archive Soon
Pacifica National Board Coordinating Committee Wednesday, March 23, 2016
8:30 PM ET Cancelled
WPFW Local Station Board Wednesday, March 23, 2016
7:00 PM ET
Posted Monday, March 14, 2016
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Tuesday, March 22, 2016
8:30 PM ET AgendaViewText
Posted Saturday, February 27, 2016
Archive
WPFW Finance Committee Monday, March 21, 2016
7:00 PM ET
Posted Monday, March 14, 2016
Live Meeting – Not Recorded
Community Advisory Board-WPFW Monday, March 21, 2016
6:30 PM ET
Posted Monday, February 29, 2016
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, March 19, 2016
5:00 PM ET
Posted Saturday, February 27, 2016
Archive Soon
Pacifica National Board Special Meeting Thursday, March 17, 2016
10:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, March 17, 2016
8:30 PM ET
Posted Monday, March 7, 2016
Archive
Pacifica National Board Finance Committee Tuesday, March 15, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 23, 2016
Archive
Pacifica National Board Elections Committee Monday, March 14, 2016
8:30 PM ET
Posted Monday, February 15, 2016
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, March 12, 2016
5:00 PM ET
Posted Saturday, February 27, 2016
Archive Soon
WPFW Programming Committee Thursday, March 10, 2016
7:00 PM ET AgendaViewText
Posted Wednesday, March 2, 2016
Live Meeting – Not Recorded
WPFW Local Station Board Wednesday, March 9, 2016
6:30 PM ET MinutesView
Posted Thursday, February 25, 2016
Live Meeting – Not Recorded
WPFW Finance Committee Monday, March 7, 2016
7:00 PM ET
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, March 5, 2016
5:00 PM ET
Posted Saturday, February 27, 2016
Archive Soon
Pacifica National Board Special Meeting Thursday, March 3, 2016
8:30 PM ET AgendaPDF
Posted Wednesday, January 27, 2016
Archive
Pacifica National Board Governance Committee Tuesday, March 1, 2016
8:30 PM ET AgendaViewText
Posted Saturday, May 23, 2015
Archive
WPFW Relocation Committee Monday, February 29, 2016
6:30 PM ET
Posted Monday, February 22, 2016
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, February 27, 2016
5:00 PM ET
Posted Saturday, February 6, 2016
Archive Soon
WPFW Programming Committee Emergency Meeting Friday, February 26, 2016
6:30 PM ET
Reason for Emergency
This meeting has been noticed locally via email but has been delayed being posted. Urgent need to plan required Town Hall meeting.
Posted Sunday, February 21, 2016
Live Meeting – Not Recorded
WPFW Programming Committee Thursday, February 25, 2016
6:30 PM ET
Posted Tuesday, February 2, 2016
Live Meeting – Not Recorded
Pacifica National Board Coordinating Committee Wednesday, February 24, 2016
8:30 PM ET
Posted Tuesday, January 26, 2016
Archive
Pacifica National Board Finance Committee Tuesday, February 23, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 9, 2016
Archive
WPFW Finance Committee Emergency Meeting Monday, February 22, 2016
7:00 PM ET
Reason for Emergency
discuss current finances at WPFW
Posted Monday, February 15, 2016
Live Meeting – Not Recorded
Community Advisory Board-WPFW Monday, February 22, 2016
6:30 PM ET
Posted Thursday, February 11, 2016
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, February 20, 2016
5:00 PM ET
Posted Saturday, February 6, 2016
Archive Soon
WPFW Programming Committee Thursday, February 18, 2016
6:30 PM ET
Posted Tuesday, February 2, 2016
Live Meeting – Not Recorded
WPFW Outreach & Development Committee Tuesday, February 16, 2016
6:30 PM ET AgendaViewText
Posted Thursday, February 4, 2016
Live Meeting – Not Recorded
Pacifica National Board Elections Committee Monday, February 15, 2016
8:30 PM ET
Posted Monday, January 11, 2016
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, February 13, 2016
5:00 PM ET
Posted Saturday, February 6, 2016
Archive Soon
Pacifica National Board Programming Committee Friday, February 12, 2016
8:30 PM ET Cancelled
WPFW Programming Committee Thursday, February 11, 2016
6:30 PM ET
Posted Tuesday, February 2, 2016
Live Meeting – Not Recorded
WPFW Local Station Board Wednesday, February 10, 2016
6:30 PM ET MinutesView
Posted Friday, January 22, 2016
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, February 9, 2016
8:30 PM ET MinutesViewPDF
Posted Tuesday, January 19, 2016
Archive
WPFW Finance Committee Monday, February 8, 2016
7:00 PM ET
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, February 6, 2016
5:00 PM ET
Posted Saturday, January 30, 2016
Archive Soon
Pacifica National Board Special Meeting Thursday, February 4, 2016
10:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, February 4, 2016
8:30 PM ET AgendaPDF MinutesPDF
Posted Monday, January 25, 2016
Archive
Pacifica National Board Governance Committee Tuesday, February 2, 2016
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Spanish Language Programming Task Force Saturday, January 30, 2016
5:00 PM ET
Posted Tuesday, January 19, 2016
Archive
Pacifica National Board Programming Committee Friday, January 29, 2016
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, January 28, 2016
9:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board Special Meeting Thursday, January 28, 2016
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, December 23, 2015
Archive
WPFW Outreach & Development Committee Wednesday, January 27, 2016
7:00 PM ET
Posted Wednesday, January 20, 2016
Live Meeting – Not Recorded
Pacifica National Board Coordinating Committee Tuesday, January 26, 2016
8:30 PM ET MinutesViewPDF
Posted Friday, January 15, 2016
Archive
Pacifica National Board Audit Committee Tuesday, January 26, 2016
8:30 PM ET Cancelled
Community Advisory Board-WPFW Monday, January 25, 2016
7:30 PM ET
Posted Saturday, January 16, 2016
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, January 21, 2016
9:30 PM ET MinutesPDF
Posted Thursday, January 14, 2016
Archive
Pacifica National Board Special Meeting Thursday, January 21, 2016
9:00 PM ET Cancelled AgendaViewText
WPFW Programming Committee Thursday, January 21, 2016
6:30 PM ET
Posted Friday, January 8, 2016
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, January 19, 2016
8:30 PM ET MinutesViewPDF
Posted Monday, December 14, 2015
Archive
Pacifica National Board Programming Committee Friday, January 15, 2016
8:30 PM ET
Posted Tuesday, January 5, 2016
Archive Soon
Pacifica National Board Elections Working Group Thursday, January 14, 2016
8:30 PM ET
Posted Wednesday, January 6, 2016
Archive Soon
WPFW Local Station Board Wednesday, January 13, 2016
6:30 PM ET
Posted Monday, January 4, 2016
Live Meeting – Not Recorded
Pacifica National Board Elections Committee Monday, January 11, 2016
8:30 PM ET
Posted Tuesday, December 22, 2015
Archive
WPFW Finance Committee Monday, January 11, 2016
7:00 PM ET AgendaViewText
Posted Monday, January 4, 2016
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, January 7, 2016
10:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, January 7, 2016
8:30 PM ET
Posted Saturday, December 19, 2015
Archive
Pacifica National Board Elections Working Group Wednesday, January 6, 2016
8:30 PM ET
Posted Wednesday, December 16, 2015
Archive Soon
WPFW Outreach & Development Committee Wednesday, January 6, 2016
6:30 PM ET
Posted Wednesday, December 30, 2015
Live Meeting – Not Recorded
Pacifica National Board Governance Committee Tuesday, January 5, 2016
8:30 PM ET AgendaViewText
Posted Saturday, May 23, 2015
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, January 2, 2016
5:00 PM ET
Posted Saturday, December 19, 2015
Archive Soon
Pacifica National Board Special Meeting Tuesday, December 29, 2015
8:30 PM ET AgendaPDF MinutesPDF
Posted Saturday, December 19, 2015
Archive
Community Advisory Board-WPFW Monday, December 28, 2015
6:30 PM ET
Posted Saturday, December 12, 2015
Archive Soon
Pacifica National Board Spanish Language Programming Task Force Saturday, December 26, 2015
5:00 PM ET
Posted Saturday, December 19, 2015
Archive Soon
Pacifica National Board Special Meeting Wednesday, December 23, 2015
10:00 PM ET Executive Session
Reason for Executive Session
Interview affiliate nominees
Cancelled
Pacifica National Board Finance Committee Tuesday, December 22, 2015
8:30 PM ET Cancelled
Pacifica National Board Elections Committee Monday, December 21, 2015
8:30 PM ET
Posted Wednesday, December 9, 2015
Archive
Pacifica National Board Special Meeting Saturday, December 19, 2015
12:00 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Programming Committee Friday, December 18, 2015
8:30 PM ET Cancelled
Pacifica National Board Elections Working Group Wednesday, December 16, 2015
8:30 PM ET
Posted Monday, November 23, 2015
Archive Soon
Pacifica National Board Audit Committee Tuesday, December 15, 2015
8:30 PM ET
Posted Tuesday, November 24, 2015
Archive
Pacifica National Board Archive Task Force Tuesday, December 15, 2015
8:30 PM ET AgendaViewText
Posted Tuesday, October 20, 2015
Archive Soon
Pacifica National Board Finance Committee Monday, December 14, 2015
8:30 PM ET MinutesViewPDF
Posted Monday, November 30, 2015
Archive
Pacifica National Board Special Meeting Friday, December 11, 2015
9:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Friday, December 11, 2015
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, December 4, 2015
Archive
Pacifica National Board Affiliates Task Force Thursday, December 10, 2015
8:30 PM ET AgendaViewText
Posted Tuesday, November 17, 2015
Archive
WPFW Local Station Board Wednesday, December 9, 2015
6:30 PM ET
Posted Tuesday, December 1, 2015
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, December 8, 2015
8:30 PM ET Cancelled
Pacifica National Board Elections Committee Monday, December 7, 2015
8:30 PM ET
Posted Thursday, November 19, 2015
Archive
WPFW Finance Committee Monday, December 7, 2015
7:00 PM ET
Posted Monday, November 30, 2015
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, December 5, 2015
5:00 PM ET
Posted Thursday, November 19, 2015
Archive Soon
Pacifica National Board Audit Committee Friday, December 4, 2015
8:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, December 3, 2015
10:00 PM ET AgendaPDF MinutesPDF
Posted Friday, November 6, 2015
Archive
Pacifica National Board Special Meeting Thursday, December 3, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Personnel Committee Wednesday, December 2, 2015
8:30 PM ET
Posted Friday, November 13, 2015
Archive
Pacifica National Board Governance Committee Tuesday, December 1, 2015
8:30 PM ET AgendaViewText
Posted Saturday, May 23, 2015
Archive
Pacifica National Board Elections Working Group Tuesday, December 1, 2015
7:30 PM ET
Posted Monday, November 23, 2015
Archive Soon
Pacifica National Board Finance Committee Monday, November 30, 2015
8:30 PM ET MinutesViewPDF
Posted Wednesday, November 18, 2015
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, November 28, 2015
5:00 PM ET
Posted Thursday, November 19, 2015
Archive
Pacifica National Board Finance Committee Tuesday, November 24, 2015
9:00 PM ET MinutesViewPDF
Posted Tuesday, February 24, 2015
Archive
Pacifica National Board Finance Committee Tuesday, November 24, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To discuss confidential contractual issues the premature exposure of which would compromise the interests of the Foundation.
Pacifica National Board Audit Committee Tuesday, November 24, 2015
8:30 PM ET
Posted Saturday, June 27, 2015
Archive
WPFW Relocation Committee Monday, November 23, 2015
6:30 PM ET
Posted Monday, November 16, 2015
Live Meeting – Not Recorded
Pacifica National Board Programming Committee Friday, November 20, 2015
8:30 PM ET
Posted Friday, October 23, 2015
Archive
Pacifica National Board Elections Committee Thursday, November 19, 2015
8:30 PM ET
Posted Monday, November 9, 2015
Archive
WPFW Programming Committee Thursday, November 19, 2015
7:00 PM ET
Posted Tuesday, November 10, 2015
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Wednesday, November 18, 2015
8:30 PM ET MinutesViewPDF
Posted Wednesday, November 4, 2015
Archive
Pacifica National Board Affiliates Task Force Tuesday, November 17, 2015
8:30 PM ET
Posted Thursday, October 22, 2015
Archive
WPFW Finance Committee Monday, November 16, 2015
7:00 PM ET
Posted Wednesday, November 4, 2015
Live Meeting – Not Recorded
Community Advisory Board-WPFW Monday, November 16, 2015
6:30 PM ET
Posted Monday, October 5, 2015
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, November 14, 2015
5:00 PM ET
Posted Saturday, November 7, 2015
Archive Soon
Pacifica National Board Personnel Committee Friday, November 13, 2015
9:30 PM ET
Posted Monday, November 2, 2015
Archive Soon
Pacifica National Board Personnel Committee Friday, November 13, 2015
8:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Pacifica National Board PNB Strategic Planning Working Group Thursday, November 12, 2015
8:30 PM ET AgendaViewText
Posted Tuesday, November 3, 2015
Archive
WPFW Local Station Board Wednesday, November 11, 2015
6:30 PM ET
Posted Wednesday, November 4, 2015
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, November 10, 2015
8:30 PM ET Cancelled
Pacifica National Board Elections Committee Monday, November 9, 2015
8:30 PM ET
Posted Friday, October 9, 2015
Archive
Pacifica National Board Spanish Language Programming Task Force Saturday, November 7, 2015
5:00 PM ET
Posted Saturday, October 31, 2015
Archive Soon
Pacifica National Board Personnel Committee Friday, November 6, 2015
8:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to potential individual employees.
Pacifica National Board Special Meeting Thursday, November 5, 2015
10:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, November 5, 2015
8:30 PM ET AgendaPDF
Posted Thursday, October 15, 2015
Archive
Pacifica National Board Finance Committee Wednesday, November 4, 2015
9:15 PM ET MinutesViewPDF
Posted Tuesday, October 27, 2015
Archive
Pacifica National Board Finance Committee Wednesday, November 4, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To consider matters relating to individual employees.
The National Finance Committee met in closed session to discuss personnel issues related to individual employees.
Pacifica National Board Governance Committee Tuesday, November 3, 2015
8:30 PM ET
Posted Saturday, May 23, 2015
Archive
Pacifica National Board Personnel Committee Monday, November 2, 2015
9:45 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, November 2, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To consider matters related to potential individual employee.
Pacifica National Board Spanish Language Programming Task Force Saturday, October 31, 2015
5:00 PM ET
Posted Friday, October 23, 2015
Archive
Pacifica National Board Special Meeting Thursday, October 29, 2015
10:00 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board PNB Strategic Planning Working Group Thursday, October 29, 2015
8:30 PM ET AgendaViewText
Posted Thursday, October 1, 2015
Archive
Pacifica National Board Personnel Committee Wednesday, October 28, 2015
8:30 PM ET Executive Session
Reason for Executive Session
Considering matters related to individual employees
Pacifica National Board Audit Committee Tuesday, October 27, 2015
8:30 PM ET
Posted Friday, August 14, 2015
Archive
Pacifica National Board Finance Committee Tuesday, October 27, 2015
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 24, 2015
Archive
WPFW Finance Committee Tuesday, October 27, 2015
7:00 PM ET
Posted Monday, October 19, 2015
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Friday, October 23, 2015
10:00 PM ET Executive Session
Reason for Executive Session
Considering matters related to individual employees requiring the confidential advice of counsel
Cancelled
Pacifica National Board Programming Committee Friday, October 23, 2015
8:30 PM ET
Posted Thursday, October 1, 2015
Archive
Pacifica National Board Affiliates Task Force Thursday, October 22, 2015
8:30 PM ET AgendaViewText
Posted Thursday, July 9, 2015
Archive
Pacifica National Board Archive Task Force Tuesday, October 20, 2015
8:30 PM ET AgendaViewText
Posted Thursday, July 9, 2015
Archive Soon
Pacifica National Board Finance Committee Monday, October 19, 2015
8:30 PM ET MinutesViewPDF
Posted Tuesday, September 29, 2015
Archive
Community Advisory Board-WPFW Monday, October 19, 2015
6:30 PM ET
Posted Monday, October 5, 2015
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, October 17, 2015
5:00 PM ET
Posted Saturday, October 10, 2015
Archive Soon
Pacifica National Board Personnel Committee Saturday, October 17, 2015
1:00 PM ET Executive Session
Reason for Executive Session
Considering matters relating to potential individual employees.
Pacifica National Board Personnel Committee Friday, October 16, 2015
9:45 PM ET
Posted Monday, October 5, 2015
Archive
Pacifica National Board Personnel Committee Friday, October 16, 2015
8:30 PM ET Executive Session
Reason for Executive Session
Considering matters related to potential individual employees
Pacifica National Board Special Meeting Thursday, October 15, 2015
9:30 PM ET
Posted Thursday, September 24, 2015
Archive
Pacifica National Board Special Meeting Thursday, October 15, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Local Station Board Wednesday, October 14, 2015
6:30 PM ET
Posted Monday, October 5, 2015
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, October 13, 2015
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 24, 2015
Archive
WPFW Finance Committee Tuesday, October 13, 2015
6:30 PM ET AgendaViewText
Posted Monday, October 5, 2015
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Saturday, October 10, 2015
5:00 PM ET AgendaViewText
Posted Saturday, October 3, 2015
Archive Soon
Pacifica National Board Personnel Committee Friday, October 9, 2015
8:30 PM ET Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, Interview with prospective employee.
Pacifica National Board Elections Committee Thursday, October 8, 2015
8:30 PM ET
Posted Wednesday, September 23, 2015
Archive
Pacifica National Board Special Meeting Wednesday, October 7, 2015
8:30 PM ET
Posted Thursday, September 24, 2015
Archive
Pacifica National Board Governance Committee Tuesday, October 6, 2015
8:30 PM ET Cancelled
Pacifica National Board Personnel Committee Monday, October 5, 2015
8:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to potential individual employees.
Pacifica National Board PNB Strategic Planning Working Group Thursday, October 1, 2015
8:30 PM ET AgendaViewText
Posted Sunday, September 6, 2015
Archive
Pacifica National Board Finance Committee Tuesday, September 29, 2015
9:15 PM ET MinutesViewPDF
Posted Tuesday, August 25, 2015
Archive
Pacifica National Board Finance Committee Tuesday, September 29, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel matter related to individual employees.
The National Finance Committee met in Executive Session to discuss personnel issues related to individual employees.
Pacifica National Board Programming Committee Friday, September 25, 2015
8:30 PM ET
Posted Friday, September 11, 2015
Archive
Pacifica National Board Special Meeting Thursday, September 24, 2015
10:00 PM ET AgendaPDF
Posted Friday, August 21, 2015
Archive
Pacifica National Board Special Meeting Thursday, September 24, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Affiliates Task Force Thursday, September 24, 2015
8:30 PM ET Cancelled
Pacifica National Board Elections Committee Wednesday, September 23, 2015
8:30 PM ET
Posted Monday, August 31, 2015
Archive
Pacifica National Board Audit Committee Tuesday, September 22, 2015
8:30 PM ET
Posted Saturday, June 27, 2015
Archive
Pacifica National Board Finance Committee Tuesday, September 22, 2015
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 24, 2015
Archive
WPFW Local Station Board Monday, September 21, 2015
7:00 PM ET
Posted Monday, September 14, 2015
Live Meeting – Not Recorded
Community Advisory Board-WPFW Monday, September 21, 2015
6:30 PM ET Cancelled
Pacifica National Board Elections Working Group Friday, September 18, 2015
8:30 PM ET
Posted Thursday, September 10, 2015
Archive Soon
Pacifica National Board Special Meeting Thursday, September 17, 2015
8:30 PM ET Cancelled
WPFW Programming Committee Thursday, September 17, 2015
7:00 PM ET AgendaViewText
Posted Wednesday, September 9, 2015
Live Meeting – Not Recorded
WPFW Finance Committee Wednesday, September 16, 2015
7:00 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, September 15, 2015
8:30 PM ET MinutesViewPDF
Posted Tuesday, August 25, 2015
Archive
Pacifica National Board Archive Task Force Tuesday, September 15, 2015
8:30 PM ET AgendaViewText
Posted Thursday, May 21, 2015
Archive
WPFW Outreach Committee Tuesday, September 15, 2015
6:30 PM ET AgendaViewText
Posted Tuesday, September 8, 2015
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Monday, September 14, 2015
8:30 PM ET
Posted Wednesday, August 26, 2015
Archive
Pacifica National Board Personnel Committee Friday, September 11, 2015
9:15 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board Personnel Committee Friday, September 11, 2015
8:30 PM ET
Posted Friday, August 14, 2015
Archive
Pacifica National Board Special Meeting Thursday, September 10, 2015
10:00 PM ET AgendaPDF
Posted Friday, August 14, 2015
Archive
Pacifica National Board Special Meeting Thursday, September 10, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Programming Committee Thursday, September 10, 2015
7:00 PM ET Cancelled AgendaViewText
WPFW Local Station Board Wednesday, September 9, 2015
6:30 PM ET
Posted Tuesday, August 25, 2015
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, September 8, 2015
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 24, 2015
Archive
WPFW Finance Committee Tuesday, September 8, 2015
7:00 PM ET
Posted Tuesday, September 1, 2015
Live Meeting – Not Recorded
Pacifica National Board Program Ownership Task Force Friday, September 4, 2015
8:30 PM ET Cancelled
WPFW Outreach Committee Thursday, September 3, 2015
6:30 PM ET AgendaViewText
Posted Tuesday, August 25, 2015
Live Meeting – Not Recorded
Pacifica National Board Governance Committee Tuesday, September 1, 2015
8:30 PM ET
Posted Saturday, May 23, 2015
Archive
Pacifica National Board Elections Committee Monday, August 31, 2015
8:30 PM ET
Posted Friday, August 14, 2015
Archive
Pacifica National Board Elections Working Group Sunday, August 30, 2015
9:00 PM ET AgendaViewText
Posted Saturday, August 22, 2015
Archive
Pacifica National Board Personnel Committee Friday, August 28, 2015
9:15 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board Personnel Committee Friday, August 28, 2015
8:30 PM ET
Posted Friday, August 14, 2015
Archive
Pacifica National Board Affiliates Task Force Thursday, August 27, 2015
8:00 PM ET AgendaViewText MinutesView
Posted Thursday, July 9, 2015
Archive
WPFW Finance Committee Thursday, August 27, 2015
7:00 PM ET
Posted Wednesday, August 19, 2015
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Tuesday, August 25, 2015
8:30 PM ET
Posted Saturday, June 27, 2015
Archive
Pacifica National Board Finance Committee Tuesday, August 25, 2015
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 24, 2015
Archive
Pacifica National Board Programming Committee Friday, August 21, 2015
8:30 PM ET
Posted Friday, August 14, 2015
Archive
Pacifica National Board PNB Strategic Planning Working Group Thursday, August 20, 2015
8:30 PM ET AgendaViewText MinutesPDF
Posted Thursday, August 13, 2015
Archive
WPFW Outreach Committee Thursday, August 20, 2015
6:30 PM ET Cancelled
WPFW Finance Committee Tuesday, August 18, 2015
8:30 PM ET Cancelled
Pacifica National Board Archive Task Force Tuesday, August 18, 2015
8:30 PM ET
Posted Wednesday, May 20, 2015
Archive
Community Advisory Board-WPFW Monday, August 17, 2015
6:30 PM ET
Posted Monday, August 10, 2015
Live Meeting – Not Recorded
Pacifica National Board Personnel Committee Friday, August 14, 2015
9:15 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board Personnel Committee Friday, August 14, 2015
8:30 PM ET
Posted Friday, June 5, 2015
Archive
Pacifica National Board Elections Committee Thursday, August 13, 2015
8:30 PM ET
Posted Thursday, July 30, 2015
Archive
WPFW Local Station Board Wednesday, August 12, 2015
6:30 PM ET
Posted Monday, August 3, 2015
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, August 11, 2015
9:30 PM ET Executive Session
Reason for Executive Session
To discuss negotiations the premature exposure of which would compromise the business interests of the organization, including transmitter rental negotiations for WBAI.
Pacifica National Board Finance Committee Tuesday, August 11, 2015
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 24, 2015
Archive
Pacifica National Board Special Meeting Thursday, August 6, 2015
11:00 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, August 6, 2015
8:30 PM ET AgendaPDF
Posted Tuesday, July 14, 2015
Archive
Pacifica National Board PNB Strategic Planning Working Group Wednesday, August 5, 2015
8:30 PM ET
Posted Sunday, July 19, 2015
Archive Soon
Pacifica National Board Governance Committee Tuesday, August 4, 2015
8:30 PM ET AgendaViewText
Posted Saturday, May 23, 2015
Archive
Pacifica National Board Programming Committee Friday, July 31, 2015
8:30 PM ET
Posted Friday, June 26, 2015
Archive
Pacifica National Board Elections Committee Thursday, July 30, 2015
8:30 PM ET
Posted Wednesday, July 1, 2015
Archive
Pacifica National Board Finance Committee Tuesday, July 28, 2015
9:30 PM ET Executive Session
Reason for Executive Session
To discuss personnel matters concerning individual employees related to the financial crisis at KPFK.
Pacifica National Board Audit Committee Tuesday, July 28, 2015
8:30 PM ET
Posted Saturday, June 27, 2015
Archive
Pacifica National Board Finance Committee Tuesday, July 28, 2015
8:30 PM ET AgendaViewText MinutesViewPDF
Posted Tuesday, February 24, 2015
Archive
WPFW Outreach Committee Tuesday, July 28, 2015
6:30 PM ET AgendaViewText
Posted Monday, July 20, 2015
Live Meeting – Not Recorded
Pacifica National Board Elections Committee Thursday, July 23, 2015
8:30 PM ET Cancelled
Pacifica National Board Affiliates Task Force Thursday, July 23, 2015
7:30 PM ET Agenda
Posted Thursday, July 9, 2015
Archive Soon
Pacifica National Board Archive Task Force Tuesday, July 21, 2015
8:30 PM ET MinutesViewPDF
Posted Wednesday, May 20, 2015
Archive
Community Advisory Board-WPFW Monday, July 20, 2015
6:30 PM ET
Posted Friday, June 26, 2015
Live Meeting – Not Recorded
Pacifica National Board Personnel Committee Friday, July 17, 2015
9:30 PM ET Executive Session
Reason for Executive Session
Considering matters related to the hiring of individual employee.
Pacifica National Board Personnel Committee Friday, July 17, 2015
8:30 PM ET
Posted Friday, June 5, 2015
Archive
Pacifica National Board PNB Strategic Planning Working Group Thursday, July 16, 2015
8:30 PM ET
Posted Thursday, July 9, 2015
Archive
Pacifica National Board Special Meeting Thursday, July 16, 2015
8:30 PM ET Cancelled
WPFW Outreach Committee Thursday, July 16, 2015
6:30 PM ET
Posted Tuesday, July 7, 2015
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, July 14, 2015
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 24, 2015
Archive
WPFW Finance Committee Tuesday, July 14, 2015
7:00 PM ET
Posted Tuesday, July 7, 2015
Live Meeting – Not Recorded
WPFW Relocation Committee Monday, July 13, 2015
6:30 PM ET
Posted Monday, July 6, 2015
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, July 9, 2015
11:00 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, July 9, 2015
8:30 PM ET AgendaPDF
Posted Wednesday, June 17, 2015
Archive
WPFW Local Station Board Wednesday, July 8, 2015
6:30 PM ET
Posted Friday, June 26, 2015
Live Meeting – Not Recorded
Pacifica National Board Governance Committee Tuesday, July 7, 2015
8:30 PM ET AgendaViewPDF
Posted Saturday, May 23, 2015
Archive
Pacifica National Board Special Meeting Thursday, July 2, 2015
8:30 PM ET AgendaViewText
Posted Thursday, June 25, 2015
Archive Soon
Pacifica National Board Elections Committee Wednesday, July 1, 2015
8:30 PM ET
Posted Tuesday, June 16, 2015
Archive
Pacifica National Board Affiliates Task Force Monday, June 29, 2015
8:30 PM ET AgendaViewText
Posted Tuesday, June 9, 2015
Archive
WPFW Management Assessment and Search Committee Monday, June 29, 2015
7:00 PM ET Executive Session
Reason for Executive Session
Discussion of Personnel Matters
Pacifica National Board Programming Committee Friday, June 26, 2015
8:30 PM ET
Posted Thursday, May 28, 2015
Archive
Pacifica National Board Special Meeting Thursday, June 25, 2015
9:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, June 25, 2015
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, June 17, 2015
Archive
WPFW Outreach Committee Thursday, June 25, 2015
6:30 PM ET AgendaViewText
Posted Thursday, June 18, 2015
Live Meeting – Not Recorded
WPFW Programming Committee Wednesday, June 24, 2015
6:30 PM ET
Posted Monday, June 15, 2015
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, June 23, 2015
8:30 PM ET MinutesPDF
Posted Tuesday, February 24, 2015
Archive
WPFW Management Assessment and Search Committee Monday, June 22, 2015
7:00 PM ET Executive Session
Reason for Executive Session
Discussion of Personnel Matters
Pacifica National Board Personnel Committee Friday, June 19, 2015
8:30 PM ET
Posted Friday, June 5, 2015
Archive
Pacifica National Board Archive Task Force Thursday, June 18, 2015
8:30 PM ET
Posted Wednesday, May 20, 2015
Archive
Pacifica National Board Affiliates Task Force Wednesday, June 17, 2015
8:00 PM ET Cancelled AgendaViewText MinutesView
Pacifica National Board Elections Committee Tuesday, June 16, 2015
8:30 PM ET
Posted Monday, June 1, 2015
Archive
Community Advisory Board-WPFW Monday, June 15, 2015
6:30 PM ET
Posted Tuesday, May 5, 2015
Live Meeting – Not Recorded
Pacifica National Board Regular Quarterly Meeting Monday, June 15, 2015
12:00 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Regular Quarterly Meeting Sunday, June 14, 2015
2:00 PM ET AgendaViewPDF MinutesViewPDF
Posted Tuesday, May 5, 2015
Archive
Pacifica National Board Regular Quarterly Meeting Sunday, June 14, 2015
12:00 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Regular Quarterly Meeting Saturday, June 13, 2015
12:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Regular Quarterly Meeting Saturday, June 13, 2015
12:30 PM ET AgendaViewPDF MinutesViewPDF
Posted Tuesday, May 5, 2015
Archive
Pacifica National Board Regular Quarterly Meeting Friday, June 12, 2015
4:00 PM ET AgendaViewPDF MinutesViewPDF
Posted Tuesday, May 5, 2015
Archive
Pacifica National Board Regular Quarterly Meeting Friday, June 12, 2015
12:00 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Local Station Board Wednesday, June 10, 2015
6:30 PM ET
Posted Sunday, May 24, 2015
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, June 9, 2015
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 24, 2015
Archive
WPFW Management Assessment and Search Committee Monday, June 8, 2015
8:00 PM ET Executive Session
Reason for Executive Session
Personnel Matters
WPFW Relocation Committee Monday, June 8, 2015
7:00 PM ET MinutesPDF
Posted Sunday, May 24, 2015
Live Meeting – Not Recorded
Pacifica National Board Personnel Committee Friday, June 5, 2015
8:30 PM ET
Posted Thursday, May 28, 2015
Archive
Pacifica National Board Coordinating Committee Thursday, June 4, 2015
8:30 PM ET
Posted Friday, May 22, 2015
Archive
WPFW Management Assessment and Search Committee Wednesday, June 3, 2015
7:00 PM ET Executive Session
Reason for Executive Session
Personnel Matters
Pacifica National Board Governance Committee Tuesday, June 2, 2015
8:30 PM ET AgendaViewText
Posted Monday, May 25, 2015
Archive
Pacifica National Board Elections Committee Monday, June 1, 2015
8:30 PM ET
Posted Monday, May 11, 2015
Archive
WPFW Management Assessment and Search Committee Sunday, May 31, 2015
7:00 PM ET Executive Session
Reason for Executive Session
Personnel Matters
Cancelled
Pacifica National Board Programming Committee Thursday, May 28, 2015
8:30 PM ET
Posted Thursday, April 23, 2015
Archive
WPFW Outreach Committee Thursday, May 28, 2015
7:00 PM ET AgendaViewText
Posted Thursday, May 21, 2015
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Tuesday, May 26, 2015
9:00 PM ET Executive Session
Reason for Executive Session
Executive Session to discuss proprietary information relating to the FY2014 Audit, and Auditor.
Pacifica National Board Audit Committee Tuesday, May 26, 2015
8:30 PM ET Cancelled
Pacifica National Board Finance Committee Tuesday, May 26, 2015
8:30 PM ET MinutesPDF
Posted Tuesday, February 24, 2015
Archive
Pacifica National Board Special Meeting Thursday, May 21, 2015
10:00 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, May 21, 2015
8:30 PM ET AgendaPDF
Posted Sunday, May 10, 2015
Archive
Pacifica National Board Coordinating Committee Thursday, May 21, 2015
8:30 PM ET Cancelled
Pacifica National Board Archive Task Force Tuesday, May 19, 2015
7:30 PM ET MinutesPDF
Posted Monday, April 27, 2015
Archive
Pacifica National Board Governance Committee Monday, May 18, 2015
8:30 PM ET Cancelled AgendaViewText
Community Advisory Board-WPFW Monday, May 18, 2015
6:30 PM ET
Posted Tuesday, May 5, 2015
Live Meeting – Not Recorded
WPFW Local Station Board Wednesday, May 13, 2015
7:00 PM ET
Posted Wednesday, May 6, 2015
Live Meeting – Not Recorded
Pacifica National Board Finance Committee Tuesday, May 12, 2015
8:30 PM ET MinutesViewPDF
Posted Tuesday, February 24, 2015
Archive
Pacifica National Board Elections Committee Monday, May 11, 2015
10:00 PM ET Executive Session
Reason for Executive Session
Consideration of confidential commercial information concerning electronic voting services
Pacifica National Board Elections Committee Monday, May 11, 2015
8:30 PM ET
Posted Friday, May 1, 2015
Archive
Pacifica National Board Special Meeting Thursday, May 7, 2015
10:30 PM ET Executive Session
Reason for Executive Session
To discuss the WBAI lease.We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, May 7, 2015
8:30 PM ET AgendaPDF MinutesPDF
Posted Friday, March 13, 2015
Archive
Pacifica National Board Governance Committee Tuesday, May 5, 2015
8:30 PM ET AgendaViewText
Posted Sunday, May 24, 2015
Archive Soon
Pacifica National Board Coordinating Committee Tuesday, May 5, 2015
8:30 PM ET AgendaViewText MinutesView
Posted Tuesday, March 31, 2015
Archive
Pacifica National Board Special Meeting Thursday, April 30, 2015
9:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, April 30, 2015
8:30 PM ET AgendaViewPDF
Posted Thursday, March 26, 2015
Archive
Pacifica National Board Audit Committee Tuesday, April 28, 2015
9:00 PM ET Executive Session
Reason for Executive Session
To meet with our Auditors to discuss matters related to Pacifica finances and personnel, and the FY2014 Audit. We will go over the FY2013 Management Letter during this session.
Pacifica National Board Audit Committee Tuesday, April 28, 2015
8:30 PM ET
Posted Thursday, March 26, 2015
Archive
Pacifica National Board Finance Committee Tuesday, April 28, 2015
8:30 PM ET MinutesPDF
Posted Tuesday, February 24, 2015
Archive
Pacifica National Board Elections Committee Monday, April 27, 2015
8:30 PM ET
Posted Sunday, April 5, 2015
Archive
Pacifica National Board Programming Committee Friday, April 24, 2015
8:30 PM ET Cancelled
Pacifica National Board Programming Committee Thursday, April 23, 2015
8:30 PM ET
Posted Friday, April 10, 2015
Archive Soon
Pacifica National Board Archive Task Force Tuesday, April 21, 2015
8:30 PM ET MinutesPDF
Posted Tuesday, March 17, 2015
Archive
Pacifica National Board Finance Committee Tuesday, April 14, 2015
8:30 PM ET AgendaViewText MinutesViewPDF
Posted Tuesday, February 24, 2015
Archive
Pacifica National Board Special Meeting Thursday, April 9, 2015
10:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board Special Meeting Thursday, April 9, 2015
8:30 PM ET AgendaPDF MinutesPDF
Posted Wednesday, April 1, 2015
Archive
WPFW Local Station Board Wednesday, April 8, 2015
6:30 PM ET
Posted Wednesday, April 1, 2015
Live Meeting – Not Recorded
Pacifica National Board Governance Committee Tuesday, April 7, 2015
8:30 PM ET AgendaViewText MinutesView
Posted Tuesday, February 10, 2015
Archive
WPFW Management Assessment and Search Committee Monday, April 6, 2015
7:00 PM ET Executive Session
Reason for Executive Session
Discussion of Personnel matters
Pacifica National Board Coordinating Committee Tuesday, March 31, 2015
8:30 PM ET AgendaViewPDF MinutesViewPDF
Posted Wednesday, March 18, 2015
Archive
Pacifica National Board Spanish Language Programming Task Force Sunday, March 29, 2015
9:00 PM ET
Posted Sunday, March 1, 2015
Archive Soon
Pacifica National Board Programming Committee Friday, March 27, 2015
8:30 PM ET AgendaViewText
Posted Sunday, March 8, 2015
Archive
Pacifica National Board Special Meeting Thursday, March 26, 2015
9:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, March 26, 2015
8:30 PM ET AgendaViewPDF MinutesPDF
Posted Wednesday, March 18, 2015
Archive
Pacifica National Board Personnel Committee Wednesday, March 25, 2015
9:30 PM ET Executive Session
Reason for Executive Session
ED matters
Pacifica National Board Personnel Committee Wednesday, March 25, 2015
8:30 PM ET
Posted Thursday, March 12, 2015
Archive
Pacifica National Board Audit Committee Tuesday, March 24, 2015
8:30 PM ET Executive Session
Reason for Executive Session
Executive Session to go over the FY2013 Management Letter and related material from the Auditors. The Management Letter deals with personnel and financial controls for Pacifica.
Pacifica National Board Finance Committee Tuesday, March 24, 2015
8:30 PM ET MinutesPDF
Posted Tuesday, February 24, 2015
Archive
Pacifica National Board Audit Committee Tuesday, March 24, 2015
8:30 PM ET
Posted Tuesday, February 3, 2015
Archive
WPFW Management Assessment and Search Committee Monday, March 23, 2015
6:30 PM ET Executive Session
Reason for Executive Session
Management Search
Pacifica National Board Special Meeting Thursday, March 19, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Coordinating Committee Wednesday, March 18, 2015
8:30 PM ET AgendaViewPDF MinutesViewPDF
Posted Monday, March 2, 2015
Archive
Pacifica National Board Archive Task Force Tuesday, March 17, 2015
8:30 PM ET MinutesPDF
Posted Wednesday, February 11, 2015
Archive Soon
Community Advisory Board-WPFW Monday, March 16, 2015
6:30 PM ET
Posted Wednesday, March 4, 2015
Live Meeting – Not Recorded
Pacifica National Board Special Meeting Thursday, March 12, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Local Station Board Wednesday, March 11, 2015
6:30 PM ET
Posted Tuesday, February 10, 2015
Live Meeting – Not Recorded
Pacifica National Board Audit Committee Emergency Meeting Tuesday, March 10, 2015
8:30 PM ET
Reason for Emergency
Special Audit Committee Meeting to review the FY2013 Audit Report with Auditors.
WPFW Management Assessment and Search Committee Monday, March 9, 2015
6:00 PM ET Executive Session
Reason for Executive Session
Management Search
Pacifica National Board Special Meeting Thursday, March 5, 2015
10:30 PM ET Cancelled
Pacifica National Board Special Meeting Thursday, March 5, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board Governance Committee Tuesday, March 3, 2015
8:30 PM ET AgendaViewText
Posted Tuesday, February 10, 2015
Archive
Pacifica National Board Coordinating Committee Monday, March 2, 2015
8:30 PM ET AgendaViewPDF
Posted Tuesday, February 17, 2015
Archive
Pacifica National Board Spanish Language Programming Task Force Sunday, March 1, 2015
8:30 PM ET
Posted Tuesday, February 10, 2015
Archive Soon
Pacifica National Board Programming Committee Friday, February 27, 2015
8:30 PM ET
Posted Tuesday, February 17, 2015
Archive
Pacifica National Board Special Meeting Thursday, February 26, 2015
11:00 PM ET Executive Session
Reason for Executive Session
To consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation
Pacifica National Board Special Meeting Thursday, February 26, 2015
8:30 PM ET AgendaViewPDF MinutesPDF
Posted Wednesday, February 18, 2015
Archive
Pacifica National Board Finance Committee Tuesday, February 24, 2015
8:30 PM ET MinutesPDF
Posted Tuesday, February 10, 2015
Archive
Pacifica National Board Audit Committee Tuesday, February 24, 2015
8:30 PM ET Cancelled
WPFW Management Assessment and Search Committee Monday, February 23, 2015
9:30 PM ET Executive Session
Reason for Executive Session
Management search
Community Advisory Board-WPFW Monday, February 23, 2015
6:30 PM ET
Posted Thursday, February 5, 2015
Live Meeting – Not Recorded
Pacifica National Board Spanish Language Programming Task Force Sunday, February 22, 2015
9:00 PM ET
Posted Tuesday, February 10, 2015
Archive Soon
Pacifica National Board Coordinating Committee Tuesday, February 17, 2015
8:30 PM ET AgendaViewPDF
Posted Monday, February 9, 2015
Archive
WPFW Management Assessment and Search Committee Monday, February 16, 2015
9:00 PM ET Executive Session
Reason for Executive Session
Management Search
Pacifica National Board Programming Committee Friday, February 13, 2015
8:30 PM ET
Posted Friday, February 6, 2015
Archive
Pacifica National Board Special Meeting Thursday, February 12, 2015
10:30 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, February 12, 2015
8:30 PM ET
Posted Saturday, January 31, 2015
Archive
WPFW Local Station Board Wednesday, February 11, 2015
6:30 PM ET
Posted Sunday, January 25, 2015
Live Meeting – Not Recorded
Pacifica National Board Archive Task Force Tuesday, February 10, 2015
8:30 PM ET AgendaViewText MinutesPDF
Posted Sunday, February 1, 2015
Archive
Pacifica National Board Finance Committee Tuesday, February 10, 2015
8:30 PM ET
Posted Tuesday, January 27, 2015
Archive
Pacifica National Board Coordinating Committee Monday, February 9, 2015
8:30 PM ET MinutesViewPDF
Posted Saturday, January 31, 2015
Archive
Pacifica National Board Spanish Language Programming Task Force Sunday, February 8, 2015
9:00 PM ET
Posted Sunday, January 11, 2015
Archive
Pacifica National Board Special Meeting Thursday, February 5, 2015
10:30 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, February 5, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To consider matters related to an individual employee and proprietary information.
Pacifica National Board Governance Committee Tuesday, February 3, 2015
8:30 PM ET AgendaViewPDF
Posted Wednesday, June 4, 2014
Archive
Pacifica National Board Special Meeting Monday, February 2, 2015
8:30 PM ET Executive Session
Reason for Executive Session
To consider matters relating to individual employees.
Pacifica National Board Special Meeting Thursday, January 29, 2015
11:00 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, January 29, 2015
8:30 PM ET MinutesPDF
Posted Saturday, December 20, 2014
Archive
Pacifica National Board Finance Committee Tuesday, January 27, 2015
10:00 PM ET Executive Session
Reason for Executive Session
Discussion of personnel matters concerning individual employees.
Pacifica National Board Finance Committee Tuesday, January 27, 2015
8:30 PM ET MinutesPDF
Posted Monday, January 5, 2015
Archive
Pacifica National Board Audit Committee Tuesday, January 27, 2015
8:30 PM ET
Posted Saturday, December 20, 2014
Archive
Pacifica National Board Programming Committee Friday, January 23, 2015
8:30 PM ET
Posted Friday, December 26, 2014
Archive
Pacifica National Board Special Meeting Thursday, January 22, 2015
10:30 PM ET Executive Session
Reason for Executive Session
Executive session to consider 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board Special Meeting Thursday, January 22, 2015
8:30 PM ET AgendaViewText
Posted Wednesday, January 7, 2015
Archive
Pacifica National Board Special Meeting Tuesday, January 20, 2015
8:30 PM ET Executive Session
Reason for Executive Session
Considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Sunday, January 18, 2015
12:00 PM ET Executive Session
Reason for Executive Session
Considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Personnel Committee Thursday, January 15, 2015
8:30 PM ET Executive Session
Reason for Executive Session
Interviews and evaluation of candidates for Executive Director.
WPFW Local Station Board Wednesday, January 14, 2015
6:30 PM ET
Posted Thursday, December 11, 2014
Live Meeting – Not Recorded
Pacifica National Board Elections Committee Tuesday, January 13, 2015
8:30 PM ET
Posted Friday, December 26, 2014
Archive
Pacifica National Board Spanish Language Programming Task Force Sunday, January 11, 2015
9:00 PM ET
Posted Saturday, January 3, 2015
Archive
Pacifica National Board Special Meeting Saturday, January 10, 2015
12:00 PM ET Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board Special Meeting Thursday, January 8, 2015
10:30 PM ET Executive Session
Reason for Executive Session
considering 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, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board Special Meeting Thursday, January 8, 2015
8:30 PM ET AgendaViewPDF
Posted Saturday, December 27, 2014
Archive
Pacifica National Board Personnel Committee Wednesday, January 7, 2015
8:30 PM ET Executive Session
Reason for Executive Session
Personnel Issues - interviews of candidates for Executive Director
Pacifica National Board Personnel Committee Tuesday, January 6, 2015
8:30 PM ET Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Pacifica National Board Governance Committee Tuesday, January 6, 2015
8:30 PM ET Cancelled AgendaViewText
Pacifica National Board Finance Committee Monday, January 5, 2015
8:30 PM ET MinutesPDF
Posted Tuesday, December 9, 2014
Archive
