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PACIFICA NATIONAL BOARD AND ALL COMMITTEES

Filter Committees All CommitteesAll National CommitteesAll KPFA CommitteesAll KPFK CommitteesAll KPFT CommitteesAll WBAI CommitteesAll WPFW CommitteesAd HocAffiliatesArchiveAuditCommunity Advisory Board-KPFACommunity Advisory Board-KPFKCommunity Advisory Board-KPFTCommunity Advisory Board-WBAICommunity Advisory Board-WPFWCoordinatingDevelopmentED - CFO - SearchElectionsElectionsElections - Campaign FinanceElections - Staff DefinitionsFinanceFinance-Strategic Recovery PlanGeneral Other CommitteeGovernanceGovernance-Bylaws RevisionInterim Pacifica National BoardKPFA Committee of InclusionKPFA DelegatesKPFA Local Station BoardKPFK Committee of InclusionKPFK DelegatesKPFK FinanceKPFK FundraisingKPFK General Manager EvaluationKPFK General Manager SearchKPFK GovernanceKPFK Local Station BoardKPFK OutreachKPFK PersonnelKPFK Program Director SearchKPFK Programming OversightKPFK Strategic PlanningKPFK Town HallKPFT - Committee Of InclusionKPFT Anti-Racism and DiversityKPFT BuildingKPFT DelegatesKPFT DevelopmentKPFT FacilitiesKPFT FinanceKPFT GovernanceKPFT Local Station BoardKPFT Manangement Selection and ReviewKPFT OutreachKPFT ProgrammingNational Committees of InclusionPacifica National BoardPersonnelPersonnel-Executive ReviewPNB Strategic PlanningProgram OwnershipProgrammingProgrammingPromotionalRacism & SexismSpanish Language ProgrammingTechnologyWBAI - Committee of InclusionWBAI DelegatesWBAI FinanceWBAI General Manager EvaluationWBAI Local Station BoardWBAI Membership, Outreach and FundraisingWBAI PD SearchWBAI ProgrammingWBAI RadioWBAI Town Hall MeetingWBAI Town Hall PlanningWPFW AdHocWPFW Committee of InclusionWPFW DelegatesWPFW FinanceWPFW Local Station BoardWPFW Management Assessment and SearchWPFW OutreachWPFW Outreach & DevelopmentWPFW ProgrammingWPFW RelocationWPFW Retreat Planning Pacifica National Board Special Meeting Thursday, August 17, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues This meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier Pacifica National Board Special Meeting Thursday, August 17, 2017 8:30 PM ET This meeting is called by Akio Tanaka, Grace Aaron, and BillCrosier Posted Sunday, August 6, 2017 Play Download  Part 1  Part 2  Pacifica National Board Ad Hoc Working Group Wednesday, August 16, 2017 8:30 PM ET - 7:30 PM CT - 5:30 PM PT KPFT Studio 419 Lovett Blvd. Houston, TX 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees, KPFK Governance Committee Tuesday, August 15, 2017 6:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Tuesday, August 15, 2017 at 6:30 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Wednesday, July 26, 2017 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, August 15, 2017 8:30 PM ET Posted Monday, July 31, 2017 Archive Soon Pacifica National Board Audit Committee Monday, August 14, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss contractual issues This meeting is called by Robert Mark and Akio Tanaka Pacifica National Board Audit Committee Monday, August 14, 2017 8:30 PM ET Cancelled This meeting called by Robert Mark and Akio Tanaka KPFK General Manager Search Committee Monday, August 14, 2017 5:30 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604 Executive Session Reason for Executive Session Discussion of confidential personnel matters the meeting will begin at 5:30PM Pacific Time WBAI Finance Committee Thursday, August 10, 2017 7:00 PM ET 388 Atlantic Ave. 3rd Floor Brooklyn NY 11217 The public is invited to attend. Posted Tuesday, July 11, 2017 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, August 9, 2017 7:00 PM CT Montrose Center 401 Branard st Houston, TX 77006 Part of the meeting will be in Executive Session. Agenda View Text  Posted Monday, July 24, 2017 Play Download  Part 1  Part 2  Part 3  WBAI Local Station Board Wednesday, August 9, 2017 7:00 PM ET "The Commons" 388 Atlantic Ave Ground floor Brooklyn, NY 11217 The public is invited to attend. Posted Wednesday, August 2, 2017 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, August 9, 2017 6:30 PM ET WPFW 1990 K Street NW; 2nd Floor Washington DC 20006 This meeting is open to the public. The Community Comment portion of the meeting begins at a "Time Certain" of 7:30 pm regardless of where we are in the agenda. Posted Thursday, July 13, 2017 Archive Soon KPFT Manangement Selection and Review Committee Wednesday, August 9, 2017 4:30 PM CT 419 Lovett Houston, TX 77006 Agenda View Text  Posted Wednesday, August 2, 2017 Archive Soon KPFK General Manager Search Committee Tuesday, August 8, 2017 5:30 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604 Executive Session Reason for Executive Session Discussion on confidential personnel matters The meeting will begin at 5:30PM Pacific Time Pacifica National Board Finance Committee Tuesday, August 8, 2017 8:30 PM ET Agenda View Text  Posted Tuesday, May 2, 2017 Play Download  Part 1  Part 2  KPFT Finance Committee Monday, August 7, 2017 7:00 PM CT KPFT Studio 419 Lovett Blvd. Houston, Tx 77006 Posted Monday, July 24, 2017 Archive Soon WPFW Finance Committee Monday, August 7, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 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 The meeting is called by Akio Tanaka, Grace Aarons, Bill Crosier Pacifica National Board Special Meeting Thursday, August 3, 2017 8:30 PM ET The meeting is called by Akio Tanaka, Grace Aarons, and Bill Crosier Agenda PDF  Minutes PDF  Posted Thursday, July 27, 2017 Play Download  Part 1  KPFT Development Committee Tuesday, August 1, 2017 6:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, August 1, 2017 5:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFK General Manager Search Committee Monday, July 31, 2017 5:30 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604 Executive Session Reason for Executive Session To review confidential personnel matters Pacifica National Board Audit Committee Monday, July 31, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss contractual issues Meeting is called by Akio Tanaka and Bob Mark KPFK Outreach Committee Thursday, July 27, 2017 7:30 PM PT 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, July 27, 2017, at 7:30 pm (Pacific), at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Location : KPFK Station Contact : Reza Pour Posted Saturday, July 1, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 27, 2017 10:00 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons. Pacifica National Board Special Meeting Thursday, July 27, 2017 8:30 PM ET This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons. Minutes PDF  Posted Thursday, June 29, 2017 Play Download  Part 1  Part 2  WPFW Programming Committee Thursday, July 27, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, March 7, 2017 Live Meeting – Not Recorded Pacifica National Board Ad Hoc Working Group Wednesday, July 26, 2017 8:30 PM ET - 7:30 PM CT - 5:30 PM PT Conference Room 419 Lovett Houston, TX 77006 Executive Session Reason for Executive Session Assertion Committee (Investigate LSB Member) WBAI - Committee of Inclusion Committee Wednesday, July 26, 2017 7:00 PM ET WBAI 388 Atlantic Avenue - 3rd Fl. Brooklyn, NY 11217 Posted Wednesday, July 19, 2017 Live Meeting – Not Recorded WPFW Outreach & Development Committee Wednesday, July 26, 2017 7:00 PM ET Wpfw 1990 K Street NW; 2nd Floor Washington DC 20006 Posted Thursday, July 13, 2017 Live Meeting – Not Recorded WPFW Management Assessment and Search Subcommittee Wednesday, July 26, 2017 6:30 PM ET Posted Monday, July 10, 2017 Archive Soon KPFT Finance Committee Wednesday, July 26, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Cancelled Pacifica National Board Finance Committee Tuesday, July 25, 2017 8:30 PM ET Agenda View Text  Minutes View PDF  Posted Tuesday, May 2, 2017 Play Download  Part 1  Part 2  Pacifica National Board Audit Committee Monday, July 24, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss contractual issues Cancelled KPFT Finance Committee Monday, July 24, 2017 7:30 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Posted Monday, June 5, 2017 Live Meeting – Not Recorded Community Advisory Board-KPFA Saturday, July 22, 2017 11:00 AM PT Grassroots House 2022 Blake St Berkeley, CA 94704 Posted Monday, June 26, 2017 Live Meeting – Not Recorded KPFK Town Hall Task Force Saturday, July 22, 2017 11:00 AM PT 7600 Beverly Blvd, Los Angeles 90036 KPFK Town Hall Date: Saturday July 22, 2017 Time 11:00-1:30 (doors open at 10:45) Location: Pan Pacific Park Multi-Purpose Room 7600 Beverly Blvd, Los Angeles 90036 (Between Fairfax and La Brea Avenues) The KPFK Local Station Board is hosting a Town Hall, open to all members of the community. Staff and programmers from some of the station's most popular programs (both English and Spanish-speaking) will be on hand to engage with the listening public and learn more about the public's wants and needs. KPFK remains committed to the original Pacifica mission of delivering independent, creative and member-supported media for a more just, inclusive society. This venue is wheel-chair accessible and served by several major bus lines. Ample parking on-site. Posted Thursday, June 15, 2017 Live Meeting – Not Recorded KPFT Local Station Board Emergency Meeting Friday, July 21, 2017 7:00 PM CT Shape Community Center on 3903 Almeda Reason for Emergency Addressing iGM Obidike Kamau employment Posted Friday, July 14, 2017 Archive Soon Pacifica National Board Special Meeting Thursday, July 20, 2017 10:00 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons. Pacifica National Board Special Meeting Thursday, July 20, 2017 8:30 PM ET This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons. Minutes PDF  Posted Thursday, June 29, 2017 Play Download  Part 1  Part 2  Pacifica National Board Ad Hoc Working Group Thursday, July 20, 2017 8:00 PM ET - 7:00 PM CT - 5:00 PM PT SHAPE COMMUNITY CENTER 3903 ALMEDA RD. HOUSTON TX.77004 Executive Session Reason for Executive Session To examine the alleged misconduct of an LSB member at a public LSB meeting. KPFT Governance Committee Wednesday, July 19, 2017 7:00 PM CT KPFT Conference Room 419 Lovett Blvd. Houston, TX 77006 Agenda View Text  Posted Saturday, July 8, 2017 Archive Soon Pacifica National Board Governance Committee Tuesday, July 18, 2017 8:30 PM ET Posted Saturday, June 24, 2017 Play Download  Part 1  Pacifica National Board Audit Committee Monday, July 17, 2017 8:30 PM ET Executive Session Reason for Executive Session Contractual issue Cancelled KPFK Local Station Board Sunday, July 16, 2017 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on 07/16/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Posted Friday, June 30, 2017 Play Download  Part 1  Part 2  KPFK Delegates Assembly Sunday, July 16, 2017 10:00 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 Executive Session Reason for Executive Session This meeting will be held in closed session to approve the closed session minutes from our 04/09/2017 Delegates Assembly. The KPFK Delegates Assembly will meet on 07/16/2017, at 10:00 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. This meeting will be in closed session to approve the closed session minutes from 04/09/2017. Community Advisory Board-WBAI Sunday, July 16, 2017 1:00 PM ET 60 WALL STREET LOBBY LEVEL/ATRIUM - Deutsche Bank Building New York, NY 10005 Agenda View Text  Posted Saturday, April 1, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 13, 2017 9:30 PM ET Cancelled This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons 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 This meeting is called by Akio Tanaka, Bill Crosier and Grace Aaron. Pacifica National Board Audit Committee Thursday, July 13, 2017 8:30 PM ET Cancelled Meeting called by Bob Mark, Akio Tanaka KPFK Governance Committee Wednesday, July 12, 2017 7:30 PM PT 729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, July 12, 2017 at 7:30 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Friday, June 30, 2017 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, July 12, 2017 7:00 PM CT The Montrose Center 401 Branard, Houston, TX 77006 Agenda PDF  Minutes PDF  Posted Tuesday, June 20, 2017 Play Download  Part 1  Part 2  Part 3  KPFK Finance Committee Wednesday, July 12, 2017 4:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, July 12th at 4 pm Pacific, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Sunday, July 2, 2017 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, July 12, 2017 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC Agenda View Text  Posted Tuesday, June 27, 2017 Archive Soon Pacifica National Board Finance Committee Tuesday, July 11, 2017 8:30 PM ET Agenda View Text  Minutes View PDF  Posted Tuesday, May 2, 2017 Play Download  Part 1  Part 2  Pacifica National Board Audit Committee Monday, July 10, 2017 8:30 PM ET The meeting is called by Bob Mark and Akio Tanaka Posted Friday, June 30, 2017 Play Download  Part 1  Part 2  KPFT Development Committee Monday, July 10, 2017 6:30 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Posted Tuesday, June 6, 2017 Live Meeting – Not Recorded WPFW Finance Committee Monday, July 10, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Monday, July 3, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Monday, July 10, 2017 5:30 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Posted Tuesday, June 6, 2017 Live Meeting – Not Recorded KPFT Anti-Racism and Diversity Committee Saturday, July 8, 2017 10:00 AM CT KPFT Conference Room 419 Lovett Blvd. Houston, TX 77006 The convener of this meeting will be Georgia Provost Posted Tuesday, June 20, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 6, 2017 9:30 PM ET Cancelled This meeting is called by Akio Tanaka, Bill Crosier and Grace Aaron Pacifica National Board Special Meeting Thursday, July 6, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues This meeting called by Akio Tanaka, Bill Crosier and Grace Aaron KPFT Governance Committee Thursday, July 6, 2017 7:00 PM CT KPFT Conference Room 419 Lovett Blvd. Houston, TX 77006 Agenda View Text  Posted Tuesday, June 27, 2017 Archive Soon WBAI Finance Committee Thursday, July 6, 2017 7:00 PM ET WBAI 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 The public is invited to attend. Posted Tuesday, June 13, 2017 Live Meeting – Not Recorded KPFT Finance Committee Wednesday, July 5, 2017 7:00 PM CT KPFT Studio 419 Lovett Blvd. Houston, TX 77006 Posted Tuesday, May 23, 2017 Archive Soon Pacifica National Board Special Meeting Thursday, June 29, 2017 9:30 PM ET Cancelled The meeting was called by Akio Tanaka, Grace Aaron, Bill Crosier 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 This meeting is called by Directors, Akio Tanaka, Grace Aarons, Bill Crosier WPFW Management Assessment and Search Subcommittee Wednesday, June 28, 2017 6:30 PM ET Posted Thursday, June 15, 2017 Live Meeting – Not Recorded KPFT Finance Committee Wednesday, June 28, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Cancelled Pacifica National Board Finance Committee Tuesday, June 27, 2017 10:00 PM ET Cancelled Agenda View Text  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. The NFC has voted to meet in executive session to consider legal and financial matters of a confidential nature. If there is time there will be a public session after the executive session. The NFC met in executive session to discuss matters relating to legal, real estate and financial issues of a confidential nature. Community Advisory Board-KPFA Saturday, June 24, 2017 11:00 AM PT Grassroots House 2022 Blake St. Berkeley, CA 94704 Posted Saturday, May 27, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, June 22, 2017 10:00 PM ET The meeting is called by Directors, Akio Tanaka, Grace Aaron, Bill Crosier Minutes PDF  Posted Wednesday, June 14, 2017 Play Download  Part 1  Part 2  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. This meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier WPFW Programming Committee Thursday, June 22, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, March 7, 2017 Live Meeting – Not Recorded WBAI Radio Committee Thursday, June 22, 2017 1:00 PM ET WBAI 388 Atlantic Ave., 3rd Floor, Brooklyn, N.Y. 11217 Posted Wednesday, June 14, 2017 Live Meeting – Not Recorded KPFT Governance Committee Wednesday, June 21, 2017 6:00 PM CT Theo's Restaurant 812 Westheimer Houston, TX 77006 People have had a problem with Saturday meetings, so we will attempt a weekly date and meet at Lovett when available and SHAPE otherwise. Please contact PK McCary directly with any questions or comments. Agenda View Text  Posted Thursday, June 8, 2017 Archive Soon WBAI - Committee of Inclusion Committee Wednesday, June 21, 2017 7:00 PM ET WBAI 388 Atlantic Avenue - 3rd Floor Brooklyn, NY 11217 Article Eight, Other Committees of the Board of Directors, Section 4: Committees of Inclusion In addition, there shall be established, in each of the Foundation's radio station areas, standing committees of the Board to monitor the under-representation of communities in their respective radio station areas. These "Committees of Inclusion" shall include one Director and three LSB members from each radio station area who shall be elected by their respective LSBs, and such additional individuals as those four shall choose by majority vote. The Committees of Inclusion will monitor both station programming and staffing in consultation with the LSBs. They will also monitor the diversity of election candidates and work with the LSBs' appropriate committees to improve the diversity of election candidates at the local and national level. These Committees of Inclusion shall monitor diversity participation in consultation with the general manager, local committees and the Board, the status of which will be published and maintained in each respective radio station area. Communities deemed to be under-represented by the Committees of Inclusion will be identified and the extent of their under-representation shall be communicated to the Board, the respective LSBs and any local outreach committees. Station managers and appropriate LSB committees will be expected to consider these communities in their future decisions about staffing, programming, and candidate outreach, subject to any applicable state and federal laws and regulations. All station managers and Committees of Inclusion will report to the Board and their respective LSBs quarterly on the status of diversity within their radio station areas. The Board shall query and monitor radio station areas with identified under-represented communities and any plans for addressing these under-represented communities' increased participation. Where necessary with due notice, the Board will suggest and/or direct managers and committees to implement specific measures to improve the status of under-represented communities in their respective radio station areas. The Board will assist and encourage station managers and Committees of Inclusion in finding new ways to improve recruitment efforts in their respective radio station areas. http://pacifica.org/indexed_bylaws/art8sec4.html Posted Tuesday, June 6, 2017 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, June 20, 2017 8:30 PM ET Agenda PDF  Posted Monday, May 29, 2017 Play Download  Part 1  Community Advisory Board-WBAI Sunday, June 18, 2017 1:00 PM ET 60 Wall Street Open to all Accessible to all Cancelled KPFA Local Station Board Saturday, June 17, 2017 11:00 AM PT North Berkeley Senior Center 1901 Hearst St Berkeley, CA 94709 Posted Wednesday, June 7, 2017 Play Download  Part 1  Pacifica National Board Emergency Meeting Thursday, June 15, 2017 10:00 PM ET Executive Session Reason for Executive Session Legal and contractual issues Reason for Emergency Legal and contractual issues Pacifica National Board Special Meeting Thursday, June 15, 2017 8:30 PM ET Posted Monday, May 29, 2017 Play Download  Part 1  KPFK Finance Committee Wednesday, June 14, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, June 14, 2017, at 7:30 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Wednesday, May 31, 2017 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, June 14, 2017 7:00 PM CT This meeting will take place at the Montrose Center. Public Comment will begin at 8pm. Agenda View Text  Minutes View PDF  Posted Sunday, June 4, 2017 Play Download  Part 1  Part 2  Part 3  WBAI Local Station Board Wednesday, June 14, 2017 7:00 PM ET Theater for the New City 155 First Ave. New York, NY 10003 The public is invited to attend Posted Wednesday, June 7, 2017 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, June 14, 2017 6:30 PM ET WPFW 1990 K St NW #14r Washington, DC 20006 This meeting is open to the public. The Community Comment portion of the meeting begins at a "Time Certain" of 7:30 pm regardless of where we are in the agenda. Minutes View  Posted Thursday, May 18, 2017 Archive Soon Pacifica National Board Finance Committee Tuesday, June 13, 2017 8:30 PM ET At 10:46 PM (ET) the committee went into executive session to discuss legal and contractual matters of a confidential nature. Agenda View Text  Minutes View PDF  Posted Tuesday, May 2, 2017 Play Download  Part 1  Part 2  WPFW Finance Committee Monday, June 12, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Thursday, June 1, 2017 Live Meeting – Not Recorded KPFK Local Station Board Sunday, June 11, 2017 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on 6/11/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Minutes PDF  Posted Thursday, May 25, 2017 Play Download  Part 1  Part 2  Part 3  Part 4  Community Advisory Board-WBAI Sunday, June 11, 2017 1:00 PM ET WBAI Studio 388 Atlantic Avenue Brooklyn, NY 11210 3rd Floor Conference Room Russell Brown 267-241-4794 Agenda View Text  Posted Saturday, June 3, 2017 Live Meeting – Not Recorded KPFT Governance Committee Saturday, June 10, 2017 4:00 PM CT SHAPE COMMUNITY CENTER 3815 Live Oak Street Houston, TX 77004 Agenda View Text  Posted Thursday, June 1, 2017 Archive Soon Pacifica National Board Emergency Meeting Thursday, June 8, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues Reason for Emergency Discuss legal and contractual issues This mmeting being called by Bill Crosier, Akio Tanaka, and Grace Aaron KPFK Governance Committee Thursday, June 8, 2017 5:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, May 11, 2017 at 7:30 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Thursday, May 25, 2017 Live Meeting – Not Recorded WBAI Finance Committee Thursday, June 8, 2017 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend. Posted Friday, May 26, 2017 Live Meeting – Not Recorded WPFW Outreach & Development Committee Wednesday, June 7, 2017 7:00 PM ET WPFW 1990 K St NW #14r Washington, DC 20006 Posted Thursday, May 18, 2017 Live Meeting – Not Recorded KPFT Development Committee Tuesday, June 6, 2017 6:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, June 6, 2017 5:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFT Finance Committee Monday, June 5, 2017 7:00 PM CT KPFT Studio 419 Lovett Blvd. Houston, TX 77006 Posted Tuesday, May 23, 2017 Archive Soon 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 Called by the PNB Officers Pacifica National Board Audit Committee Tuesday, May 30, 2017 8:30 PM ET Executive Session Reason for Executive Session Consideration of contractual issues. Cancelled Community Advisory Board-KPFA Saturday, May 27, 2017 11:00 AM PT Grassroots House 2022 Blake St. Berkeley, CA Posted Saturday, April 22, 2017 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, May 27, 2017 10:00 AM CT 419 Lovett Blvd KPFT Conference Room Agenda PDF  Minutes PDF  Posted Saturday, April 15, 2017 Live Meeting – Not Recorded KPFK Outreach Committee Thursday, May 25, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, April 27, 2017, at 7:30 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Agenda View Text  Posted Thursday, April 13, 2017 Live Meeting – Not Recorded 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 Agenda PDF  Minutes PDF  Posted Sunday, May 14, 2017 Play Download  Part 1  WPFW Programming Committee Thursday, May 25, 2017 7:00 PM ET WPFW Lammond-Riggs Library 5401 South Dakota Ave NE Washington, DC 20011 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 Posted Sunday, May 14, 2017 Play Download  Part 1  WPFW Management Assessment and Search Subcommittee Wednesday, May 24, 2017 6:30 PM ET Posted Tuesday, May 16, 2017 Live Meeting – Not Recorded KPFT Finance Committee Tuesday, May 23, 2017 7:30 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Posted Saturday, May 6, 2017 Live Meeting – Not Recorded KPFK General Manager Search Committee Monday, May 22, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session Meetings of the GM Search Committee are held in closed session due to discussion of confidential personnel matters. The KPFK Local Station Board's General Manager Search Committee will meet on Monday, May 22, 2017 at 7:30 pm Pacific time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings of the GM Search Committee are held in closed session due to discussion of confidential personnel matters. KPFK Local Station Board Sunday, May 21, 2017 10:30 AM PT 3376 Motor Avenue Los Angeles, CA 90034 The KPFK Local Station Board will be meeting on May 21, 2017, 10:30 a.m. Pacific DST, at the IMAN Cutural Center, 3376 Motor Avenue, Los Angeles, CA 90034. Minutes PDF  Posted Tuesday, April 25, 2017 Play Download  Part 1  Part 2  Part 3  Community Advisory Board-WBAI Sunday, May 21, 2017 1:00 PM ET 60 Wall Street Open to all Wheelchair Accesible Posted Sunday, December 18, 2016 Live Meeting – Not Recorded KPFA Local Station Board Saturday, May 20, 2017 11:00 AM PT North Berkeley Senior Center 1901 Hearst St Berkeley, CA 94709 Delegate Assembly planned for 1:30 PM PT Executive session planned for 2:30 PM PT Agenda PDF  Minutes PDF  Posted Friday, May 5, 2017 Play Download  Part 1  KPFK Governance Committee Thursday, May 18, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, May 11, 2017 at 7:30 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Tuesday, April 25, 2017 Live Meeting – Not Recorded Pacifica National Board Programming Committee Wednesday, May 17, 2017 8:30 PM ET This is a PNB meeting. Posted Wednesday, May 3, 2017 Play Download  Part 1  Pacifica National Board Governance Committee Tuesday, May 16, 2017 8:30 PM ET Agenda View Text  Posted Sunday, April 23, 2017 Play Download  Part 1  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 WPFW Local Finance Committee Meeting: -Monday, May 15 -7:00 pm to 8:30 pm -via conference call - 857-232-0157; code 205491 Posted Monday, May 8, 2017 Archive Soon KPFT Governance Committee Saturday, May 13, 2017 4:00 PM CT S.H.A.P.E. Community Center 3815 Live Oak Street Houston, TX 77004 We are currently working on the Standing/Special Rules and your input is invaluable. Please call me with any questions, but if you have something for the entire group, please load it up on the Google docs. Thank you. Agenda View Text  Posted Wednesday, April 26, 2017 Archive Soon Pacifica National Board Special Meeting Thursday, May 11, 2017 9:30 PM ET Minutes PDF  Posted Sunday, April 30, 2017 Play Download  Part 1  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. KPFT Local Station Board Wednesday, May 10, 2017 7:00 PM CT The Montrose Center 401 Branard Houston, TX 77006 Part of this meeting may be held in Executive Session to discuss personnel matters stemming from actions by KPFT members on the Pacifica National Board. Agenda PDF  Minutes View  Posted Sunday, April 23, 2017 Archive Soon WPFW Local Station Board Wednesday, May 10, 2017 6:30 PM ET Howard University College of Engineering, Architecture, and Computer Sciences   College 2300 6th St NW, Washington, DC 20059 Agenda View Text  Minutes View  Posted Thursday, April 20, 2017 Archive Soon KPFK Finance Committee Tuesday, May 9, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Tuesday, May 9, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Agenda View Text  Posted Wednesday, April 12, 2017 Live Meeting – Not Recorded 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 Posted Monday, May 1, 2017 Play Download  Part 1  Part 2  KPFK General Manager Search Committee Monday, May 8, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session Discussion of personnel matters The KPFK Local Station Board's General Manager Search Committee will meet on Monday, May 8, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are held in closed session due to discussion of confidential personnel matters. Phone: 818-985-2711. KPFT Manangement Selection and Review Committee Monday, May 8, 2017 7:00 PM CT 419 Lovett Blvd Houston TX 77006 Posted Monday, May 1, 2017 Live Meeting – Not Recorded WPFW Programming Committee Friday, May 5, 2017 7:00 PM ET The LSB Programming Committee will have a special meeting by telephone conference on Friday May 5 at 7pm. The purpose is to vote on one proposed item. To participate call 1-712/770-4010 and use Access Code 944567# Posted Friday, April 28, 2017 Archive Soon WBAI Finance Committee Thursday, May 4, 2017 7:00 PM ET WBAI 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 The public is invited to attend. Posted Tuesday, April 18, 2017 Live Meeting – Not Recorded Pacifica National Board Programming Committee Wednesday, May 3, 2017 8:30 PM ET Posted Thursday, April 20, 2017 Play Download  Part 1  WPFW Outreach & Development Committee Wednesday, May 3, 2017 7:00 PM ET WPFW 1990 K Street NW Suite 14R Washington DC 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 Play Download  Part 1  Part 2  KPFT Development Committee Tuesday, May 2, 2017 6:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, May 2, 2017 5:30 PM CT KPFT, 419 Lovett Dlvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded 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 Posted Sunday, March 5, 2017 Play Download  Part 1  Part 2  KPFK Outreach Committee Thursday, April 27, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, April 27, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Sunday, March 26, 2017 Live Meeting – Not Recorded 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 WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, March 7, 2017 Live Meeting – Not Recorded WPFW Management Assessment and Search Subcommittee Wednesday, April 26, 2017 7:00 PM ET WPFW 1990 K Street NW Suite 14R Washington DC Cancelled Agenda View Text  KPFT Finance Committee Wednesday, April 26, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Posted Sunday, February 5, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Tuesday, April 25, 2017 9:30 PM ET Posted Monday, April 17, 2017 Play Download  Part 1  Pacifica National Board Audit Committee Tuesday, April 25, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss contractual issues. KPFK General Manager Search Committee Monday, April 24, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session Confidential Personnel Matter. The KPFK Local Station Board's General Manager Search Committee will meet on Monday, April 24, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are held in closed session due to discussion of confidential personnel matters. Phone: 818-985-2711. Community Advisory Board-WBAI Sunday, April 23, 2017 1:00 PM ET 60 Wall Street Lobby - Atrium seating Deutche Bank Building New York, NY 10005 Meetings are open to the public. Phone: 267-241-4794. *** PUBLIC COMMENT WILL TAKE PLACE IN THE FINAL 15 MINUTES *** Agenda PDF  Posted Saturday, April 1, 2017 Live Meeting – Not Recorded KPFA Local Station Board Saturday, April 22, 2017 2:00 PM PT Ed Roberts Campus--Koret Boardroom 3075 Adeline Street @ Ashby BART Berkeley, CA 94703 Executive Session Reason for Executive Session considering matters relating to individual employees, proprietary information, litigation and/or other matters requiring the confidential advice of counsel KPFA Delegates Assembly Saturday, April 22, 2017 1:00 PM PT Ed Roberts Campus/Koret Board Room 3075 Adeline St Berkeley, CA 94703 Posted Saturday, April 15, 2017 Archive Soon KPFA Local Station Board Saturday, April 22, 2017 11:00 AM PT Ed Roberts Campus--Koret Boardroom 3075 Adeline Street @ Ashby BART Berkeley, CA 94703 Agenda PDF  Minutes PDF  Posted Wednesday, March 22, 2017 Play Download  Part 1  Community Advisory Board-KPFA Saturday, April 22, 2017 11:00 AM PT 2022 Blake St Berkeley, CA 94704 Open meeting. Public comment time is first 15 minutes. Posted Saturday, March 18, 2017 Live Meeting – Not Recorded 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 Play Download  Part 1  Pacifica National Board Audit Committee Monday, April 17, 2017 8:30 PM ET Posted Tuesday, April 4, 2017 Play Download  Part 1  Part 2  KPFT Governance Committee Saturday, April 15, 2017 4:00 PM CT SHAPE Community Center 3815 Live Oak Houston, TX 77004 Posted Saturday, April 1, 2017 Archive Soon Community Advisory Board-KPFT Saturday, April 15, 2017 10:00 AM CT 419 Lovett Blvd Agenda PDF  Minutes PDF  Posted Sunday, March 19, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Friday, April 14, 2017 8:30 PM ET Posted Tuesday, April 4, 2017 Play Download  Part 1  Part 2  WBAI Finance Committee Thursday, April 13, 2017 7:00 PM ET WBAI 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 The public is invited to attend. Posted Wednesday, March 29, 2017 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, April 12, 2017 7:00 PM CT The Montrose Center 401 BRANARD ST Houston, Tx 77006 It will be an Executive Session to discuss personnel matters at both KPFT and throughout the Pacifica Foundation. Agenda PDF  Minutes PDF  Posted Sunday, March 26, 2017 Archive Soon WBAI Local Station Board Wednesday, April 12, 2017 7:15 PM ET Alwan for the Arts 16 Beaver Street New York, NY The public is invited to attend. Election of LSB members to PNB committees should occur at this meeting. The LSB will go into executive session during this meeting in order to discuss personnel, employee and hiring issues of a confidential nature. Agenda View Text  Posted Monday, April 3, 2017 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, April 12, 2017 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC The WPFW Local Station Board will meet on March 8, 2017 at 6:30 p.m. at the station. This meeting is open to the public. The Community Comment portion of the meeting begins at a "Time Certain" of 7:30 pm regardless of where we are in the agenda. There will be an Executive Session. Reason for Executive Session Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests. Minutes View  Posted Friday, March 3, 2017 Archive Soon KPFK Finance Committee Tuesday, April 11, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Tuesday, April 11, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Friday, March 3, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Tuesday, April 11, 2017 8:30 PM ET Agenda View Text  Posted Tuesday, April 4, 2017 Play Download  Part 1  Part 2  KPFK General Manager Search Committee Monday, April 10, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session Confidential Personnel Matter. The KPFK Local Station Board's General Manager Search Committee will meet on Monday, April 10, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are held in closed session due to discussion of confidential personnel matters. Phone: 818-985-2711. KPFT Manangement Selection and Review Committee Monday, April 10, 2017 6:00 PM CT 419 Lovett Blvd Houston 77006 FYI-The MSRC chair Jaime' Rodriguez requested that I place this meeting on the calendar. I am attempting to book a room at The Montrose Center for the meeting, but it hasn't been finalized yet. The location may be changed from KPFT to The Montrose Center. Posted Friday, March 31, 2017 Live Meeting – Not Recorded WPFW Finance Committee Monday, April 10, 2017 7:00 PM ET WPFW 1990 K St. NW, Washington,DC Posted Friday, March 24, 2017 Live Meeting – Not Recorded KPFK Delegates Assembly Sunday, April 9, 2017 12:00 PM PT Executive Session Reason for Executive Session Delegates Assembly will be held in closed session at 12:00 noon, on 04/09/17, to discuss confidential personnel matters, and to discuss a confidential legal matter. The KPFK Delegates Assembly will be in closed session to discuss confidential business. The Delegates Assembly meeting will be held by teleconference due to public protest at last month's meeting that prevented the Delegates from meeting. Share Out: The KPFK Delegates Assembly met in closed session to discuss and vote on confidential matters related to Pacifica Governance. KPFK Local Station Board Sunday, April 9, 2017 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on 04/09/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Agenda PDF  Minutes PDF  Posted Friday, March 3, 2017 Play Download  Part 1  KPFK Governance Committee Thursday, April 6, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, April 6, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Friday, March 3, 2017 Live Meeting – Not Recorded WPFW Outreach & Development Committee Wednesday, April 5, 2017 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC Posted Friday, March 3, 2017 Live Meeting – Not Recorded KPFT Development Committee Tuesday, April 4, 2017 6:30 PM CT 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, April 4, 2017 5:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 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 Agenda View Text  Posted Sunday, March 5, 2017 Play Download  Part 1  Part 2  Part 3  KPFT Governance Committee Saturday, April 1, 2017 2:00 PM CT SHAPE COMMUNITY CENTER 3815 Live Oak Houston, TX 77004 Please contact (RSVP) for those who have committed to the Governance Committee. Since we are in funddrive, we will hold the meeting at SHAPE Community Center. Handicap Accessible. If you have suggestions for the current standing and special rules, please provide those to me via email at perrimac@gmail.com. This is the official meeting. Posted Monday, March 20, 2017 Archive Soon 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 Minutes PDF  Posted Tuesday, February 21, 2017 Play Download  Part 1  Part 2  Pacifica National Board Programming Committee Wednesday, March 29, 2017 8:30 PM ET Posted Tuesday, March 14, 2017 Play Download  Part 1  WBAI Programming Committee Wednesday, March 29, 2017 7:00 PM ET WBAI 388 Atlantic Avenue - 3rd fl Brooklyn, NY 11217 All are welcome to attend. Posted Saturday, March 18, 2017 Live Meeting – Not Recorded KPFK Personnel Committee Monday, March 27, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Personnel Committee will meet on Monday, March 27, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Monday, March 13, 2017 Live Meeting – Not Recorded KPFK Outreach Committee Thursday, March 23, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, March 23, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Friday, March 3, 2017 Live Meeting – Not Recorded 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 To discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. Pacifica National Board Special Meeting Thursday, March 23, 2017 8:30 PM ET This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The open session will complete unfinished business from prior Open meetings, select PNB directors to serve on PNB committees. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. Minutes PDF  Posted Tuesday, February 21, 2017 Play Download  Part 1  WPFW Programming Committee Thursday, March 23, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, March 7, 2017 Live Meeting – Not Recorded KPFT Finance Committee Thursday, March 23, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Cancelled WPFW Management Assessment and Search Subcommittee Wednesday, March 22, 2017 8:30 PM ET Posted Thursday, February 23, 2017 Archive Soon WBAI Local Station Board Wednesday, March 22, 2017 7:15 PM ET Alwan for the Arts 16 Beaver St. 4th Floor New York, NY The public is invited to attend. Posted Wednesday, March 15, 2017 Live Meeting – Not Recorded Community Advisory Board-WBAI Sunday, March 19, 2017 1:00 PM ET 60 Wall Street 60 Wall Street Wheelchair Conference Open to all Posted Sunday, December 18, 2016 Live Meeting – Not Recorded KPFA Local Station Board Saturday, March 18, 2017 2:00 PM PT Ed Roberts Campus--Koret Boardroom 3075 Adeline Street Berkeley, CA 94703 Executive Session Reason for Executive Session considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel KPFA Local Station Board Saturday, March 18, 2017 11:00 AM PT Ed Roberts Campus--Koret Boardroom 3075 Adeline Street Berkeley, CA 94703 An Executive Session is tentatively scheduled from from 2 to 3 pm re: Pacifica Foundation business Agenda View PDF  Minutes PDF  Posted Thursday, March 9, 2017 Play Download  Part 1  Community Advisory Board-KPFT Saturday, March 18, 2017 11:00 AM CT 419 Lovett Blvd Conference Room Agenda PDF  Minutes PDF  Posted Monday, February 27, 2017 Live Meeting – Not Recorded 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. This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The executive session will discuss 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, and personnel and contractual issues. Pacifica National Board Special Meeting Thursday, March 16, 2017 8:30 PM ET This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The open session will introduce a new teleconferencing system, complete unfinished business from prior Open meetings, select PNB directors to serve on PNB committees. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. Minutes PDF  Posted Tuesday, February 21, 2017 Play Download  Part 1  Part 2  WBAI Programming Committee Wednesday, March 15, 2017 7:00 PM ET 388 Atlantic Avenue - 3rd fl Brooklyn, NY 11217 Cancelled Agenda View Text  KPFK Finance Committee Tuesday, March 14, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Tuesday, March 14, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Friday, March 3, 2017 Live Meeting – Not Recorded Pacifica National Board Programming Committee Tuesday, March 14, 2017 8:30 PM ET Posted Tuesday, March 7, 2017 Archive Soon KPFK Delegates Assembly Sunday, March 12, 2017 11:00 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 Cancelled The KPFK Delegates Assembly will meet on 03/12/2017, at 11:00 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Part of this meeting will be in closed session to discuss confidential business. KPFK Local Station Board Sunday, March 12, 2017 10:30 AM PT 3916 Sepulveda Blvd Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on 03/12/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Part of this meeting will be in closed session to discuss confidential Local Station Board matters. Agenda PDF  Minutes PDF  Posted Tuesday, February 14, 2017 Play Download  Part 1  Community Advisory Board-KPFA Saturday, March 11, 2017 11:00 AM PT KPFA 1929 MLK Jr Way Berkeley Posted Tuesday, February 21, 2017 Live Meeting – Not Recorded KPFK Governance Committee Thursday, March 9, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, March 9, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Tuesday, February 14, 2017 Live Meeting – Not Recorded 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 This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. Pacifica National Board Special Meeting Thursday, March 9, 2017 8:30 PM ET Cancelled This meeting has been called for by Directors Bill Crosier, Grace Aaron, Jonathan Alexander, and Aki Tanaka, per Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. KPFT Local Station Board Wednesday, March 8, 2017 7:00 PM CT Montrose Center 401 Branard, Houston TX 77006 Agenda PDF  Minutes PDF  Posted Tuesday, February 28, 2017 Archive Soon WPFW Local Station Board Wednesday, March 8, 2017 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC Agenda View Text  Posted Friday, February 10, 2017 Archive Soon KPFT Development Committee Tuesday, March 7, 2017 6:30 PM CT KPFT 419 Lovett Blvd Houston, TX 70006 Posted Monday, February 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, March 7, 2017 5:30 PM CT KPFT 419 Lovett Blvd Houston, TX 70006 Posted Tuesday, February 28, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, March 6, 2017 8:30 PM ET Agenda View Text  Posted Tuesday, June 28, 2016 Play Download  Part 1  Part 2  Community Advisory Board-WBAI Sunday, March 5, 2017 1:00 PM ET 60 Wall Street 60 Wall Street Wheelchair Accessible Open to all Posted Sunday, December 18, 2016 Live Meeting – Not Recorded 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 This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. Pacifica National Board Special Meeting Thursday, March 2, 2017 8:30 PM ET Agenda PDF  Minutes PDF  Posted Tuesday, February 21, 2017 Play Download  Part 1  Part 2  Pacifica National Board Programming Committee Wednesday, March 1, 2017 8:30 PM ET Poll to be conducted and decision made between this meeting date and February 28. Posted Wednesday, February 15, 2017 Play Download  Part 1  WPFW Outreach Committee Wednesday, March 1, 2017 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC Posted Friday, February 10, 2017 Live Meeting – Not Recorded Pacifica National Board Programming Committee Tuesday, February 28, 2017 8:30 PM ET Cancelled Poll to be conducted and decision made between this meeting date and March 1. MEETING WILL BE HELD ON WED. 3/1/17 KPFK Delegates Assembly Sunday, February 26, 2017 11:00 AM PT to be decided Cancelled The KPFK Delegates Assembly will meet on 02/26/2017, at 11:00 a.m., location to be decided The purpose of this KPFK Delegates Assembly is to elect a KPFK Director for the Pacifica National Board, and to elect members to serve on Pacifica National Board committees. KPFK Local Station Board Sunday, February 26, 2017 10:30 AM PT to be decided Cancelled The KPFK Local Station Board will be meeting on 02/26/2017, 10:30 a.m.,at a location to be decided. Part of this meeting will be in closed session to discuss confidential Local Station Board business. KPFA Local Station Board Saturday, February 25, 2017 11:00 AM PT North Berkeley Senior Center 1901 Hearst St Berkeley, CA 94709 Accounting Glossary P&L - Oct - Jan 2017 Meeting will adjourn into closed session at approximately 12:30 pm PT. Agenda PDF  Minutes PDF  Posted Friday, February 3, 2017 Play Download  Part 1  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 Note: This special meeting has been called by Directors Bill Crosier, Jan Goodman, and Grace Aaron, per Pacifica Bylaws Article Six, Section 2. Pacifica National Board Special Meeting Friday, February 24, 2017 8:30 PM ET Cancelled Note: This special meeting has been called by Directors Bill Crosier, Jan Goodman, and Grace Aaron, per Pacifica Bylaws Article Six, Section 2. Agenda PDF  KPFK Outreach Committee Thursday, February 23, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, February 23, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Sunday, January 29, 2017 Live Meeting – Not Recorded KPFK Governance Committee Thursday, February 23, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Cancelled The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, February 23, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. WPFW Programming Committee Thursday, February 23, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, MD 20009 Posted Wednesday, February 15, 2017 Live Meeting – Not Recorded WBAI Programming Committee Wednesday, February 22, 2017 7:00 PM ET WBAI 388 Atlantic Ave - 3rd Fl Brooklyn, NY 11217 Agenda View Text  Posted Wednesday, February 15, 2017 Live Meeting – Not Recorded KPFT Finance Committee Wednesday, February 22, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Posted Sunday, February 5, 2017 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, February 21, 2017 8:30 PM ET Posted Tuesday, February 7, 2017 Play Download  Part 1  Community Advisory Board-WBAI Sunday, February 19, 2017 1:00 PM ET 60 Wall Street Posted Sunday, December 18, 2016 Live Meeting – Not Recorded 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 Agenda View PDF  Minutes PDF  Posted Sunday, February 5, 2017 Play Download  Part 1  Part 2  Part 3  Part 4  Pacifica National Board Programming Committee Wednesday, February 15, 2017 8:30 PM ET Posted Monday, January 23, 2017 Play Download  Part 1  WBAI Programming Committee Wednesday, February 15, 2017 7:00 PM ET Cancelled KPFK Finance Committee Tuesday, February 14, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Tuesday, February 14, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Sunday, January 29, 2017 Live Meeting – Not Recorded KPFK Delegates Assembly Sunday, February 12, 2017 11:00 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640. The KPFK Delegates Assembly will meet on 02/12/2017, at 11:00 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. The purpose of this KPFK Delegates Assembly is to elect a KPFK Director for the Pacifica National Board, and to elect members to serve on Pacifica National Board committees. Posted Friday, January 27, 2017 Play Download  Part 1  KPFK Local Station Board Sunday, February 12, 2017 10:30 AM PT 3916 Sepulveda Blvd, Culver City, CA 90230-4640 KPFK Local Station Board will be meeting on 02/12/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Agenda PDF  Minutes View PDF  Posted Friday, January 27, 2017 Play Download  Part 1  Part 2  Part 3  Part 4  Community Advisory Board-KPFA Saturday, February 11, 2017 11:00 AM PT KPFA 1929 Martin Luther King, Jr. Way Berkeley, CA Minutes PDF  Posted Monday, January 23, 2017 Live Meeting – Not Recorded 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 This meeting has been called for by Directors Bill Crosier, Grace Aaron, Ken Laufer, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. Pacifica National Board Special Meeting Friday, February 10, 2017 8:30 PM ET Agenda PDF  Minutes PDF  Posted Friday, February 3, 2017 Play Download  Part 1  Part 2  KPFK Governance Committee Thursday, February 9, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, February 9, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Friday, January 27, 2017 Live Meeting – Not Recorded 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 This meeting has been called for by Directors Bill Crosier, Grace Aaron, Ken Laufer, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. KPFT Local Station Board Wednesday, February 8, 2017 7:00 PM CT Montrose Center 401 Branard St Houston, TX 77006 Agenda PDF  Minutes PDF  Posted Monday, January 30, 2017 Archive Soon WBAI Local Station Board Wednesday, February 8, 2017 7:00 PM ET Theater for the New City 155 First Ave. New York, NY Cancelled The venue set for this meeting has become unavailable. Agenda View Text  WPFW Local Station Board Wednesday, February 8, 2017 6:30 PM ET Howard University College of Engineering, Architecture, and Computer Sciences   College 2300 6th St NW, Washington, DC 20059 Agenda View Text  Minutes View  Posted Tuesday, January 10, 2017 Archive Soon KPFT Manangement Selection and Review Committee Wednesday, February 8, 2017 5:00 PM CT KPFT, 419 Lovett Blvd. Houston 77006 Agenda View Text  Posted Wednesday, February 1, 2017 Archive Soon Pacifica National Board Finance Committee Tuesday, February 7, 2017 8:30 PM ET Agenda View Text  Posted Wednesday, January 25, 2017 Play Download  Part 1  Part 2  KPFT Development Committee Tuesday, February 7, 2017 6:30 PM CT KPFT 419 Lovett Blvd. Houston, TX 77006 Agenda View Text  Posted Tuesday, January 10, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, February 7, 2017 5:30 PM CT KPFT 419 Lovett Blvd Houston, TX 77006 Agenda View Text  Posted Tuesday, January 10, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, February 6, 2017 8:30 PM ET Agenda View Text  Posted Tuesday, June 28, 2016 Play Download  Part 1  Part 2  WPFW Finance Committee Monday, February 6, 2017 7:00 PM ET WPFW 1990 K St., NW, DC Posted Monday, February 27, 2017 Live Meeting – Not Recorded Community Advisory Board-WBAI Sunday, February 5, 2017 1:00 PM ET 60 Wall Street 60 Wall Street Wheel Chair Accessible Open to all Posted Sunday, December 18, 2016 Live Meeting – Not Recorded Community Advisory Board-KPFT Emergency Meeting Saturday, February 4, 2017 10:00 AM CT 419 Lovett Blvd Reason for Emergency STRATEGIC PLANNING FOR 2017 Agenda PDF  Posted Sunday, January 29, 2017 Live Meeting – Not Recorded KPFT Finance Committee Saturday, February 4, 2017 10:00 AM CT Montrose Center 401 Barnard Street Houston TX 77006 Note: The meeting is at 10 am Central time Posted Thursday, January 26, 2017 Archive Soon WBAI Radio Committee Friday, February 3, 2017 2:00 PM ET WBAI 388 Atlantic Avenue Brooklyn, NY Posted Friday, January 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 An executive session will be held first, at 8:30 pm EST, for approximately two hours, to discuss legal matters requiring confidential advice of counsel. Note: This meeting has been called by Directors Bill Crosier, Jan Goodman, and Grace Aaron, per Pacifica Bylaws Article Six, Section 2. Stream will be heard here. Agenda PDF  Pacifica National Board Special Meeting Thursday, February 2, 2017 8:30 PM ET Cancelled At 8:30 pm ET the Board will go into executive session with pro-bono attorney as requested by iED Ms. Brazon to consider matters relating to litigation requiring the confidential advice of counsel about legal confidential issues. Agenda PDF  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 KPFK Outreach Committee Thursday, January 26, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, January 26, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Monday, January 16, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 26, 2017 8:30 PM ET Agenda PDF  Minutes PDF  Posted Thursday, January 5, 2017 Play Download  Part 1  Part 2  Part 3  Part 4  WPFW Programming Committee Thursday, January 26, 2017 7:00 PM ET WPFW 1990 K St. Washington, DC 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 Play Download  Part 1  Pacifica National Board Personnel Committee Tuesday, January 24, 2017 8:30 PM ET Posted Wednesday, January 4, 2017 Play Download  Part 1  Pacifica National Board Programming Committee Monday, January 23, 2017 8:30 PM ET Posted Tuesday, December 13, 2016 Play Download  Part 1  Community Advisory Board-KPFT Saturday, January 21, 2017 10:00 AM CT West Gray Cafe 415 West Gray Houston TX Posted Wednesday, December 14, 2016 Live Meeting – Not Recorded KPFK Strategic Planning Committee Thursday, January 19, 2017 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Strategic Planning Committee Meeting will meet on Thursday, January 19, 2017, at 7:00 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Friday, December 30, 2016 Live Meeting – Not Recorded KPFK Programming Oversight Committee Wednesday, January 18, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Programming Oversight Committee Meeting will meet on Friday, January 20, 2017, at 7:00 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Thursday, December 29, 2016 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, January 18, 2017 7:00 PM CT 401 branard st Houston. Tx 77006 Minutes PDF  Posted Wednesday, January 11, 2017 Play Download  Part 1  Part 2  Part 3  Pacifica National Board Finance Committee Tuesday, January 17, 2017 8:30 PM ET Posted Tuesday, January 10, 2017 Play Download  Part 1  Part 2  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 WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC Cancelled Community Advisory Board-WBAI Sunday, January 15, 2017 1:00 PM ET 60 Wall Street 60 Wall Street Wheelchair Accessible Open to the Public Posted Sunday, December 18, 2016 Live Meeting – Not Recorded KPFA Local Station Board Saturday, January 14, 2017 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave. at MLK Jr Way Berkeley, CA Minutes PDF  Posted Wednesday, January 4, 2017 Play Download  Part 1  Community Advisory Board-KPFA Saturday, January 14, 2017 11:00 AM PT KPFA 1929 Martin Luther King, Jr. Way Berkeley, CA Posted Monday, January 2, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 12, 2017 8:30 PM ET First order of business will be the2016 Elections. Agenda PDF  Posted Thursday, January 5, 2017 Play Download  Part 1  Part 2  KPFK Finance Committee Wednesday, January 11, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, January 11, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Thursday, December 29, 2016 Live Meeting – Not Recorded KPFT Delegates Assembly Wednesday, January 11, 2017 8:30 PM CT The Montrose Center 401 Branard St Houston, TX 77006 Election of Directors to the PNB. Posted Tuesday, December 27, 2016 Archive Soon WPFW Delegates Committee Wednesday, January 11, 2017 8:00 PM ET WPFW 1990 K St. Washington, DC Agenda View Text  Posted Monday, January 2, 2017 Archive Soon KPFT Local Station Board Wednesday, January 11, 2017 7:00 PM CT The Montrose Center 401 Branard St. Houston, Tx 77006 The LSB will be going into executive session to approve executive session minutes of previous LSB meetings. At 9:30 pm Eastern time (8:30 central time)the LSB will adjourn to Delegates Assembly to elect the 2017 PNB Directors. Agenda PDF  Posted Saturday, December 17, 2016 Play Download  Part 1  Part 2  Part 3  WBAI Local Station Board Wednesday, January 11, 2017 7:30 PM ET Theater for the New City 155 First Ave., NY,NY There will be elections for WBAI Directors to the Pacifica National Board at this meeting. There will be elections for WBAI Directors to the Pacifica National Board at this meeting. The public is invited to attend the public session meeting of the LSB. The LSB has previously voted to have an executive session at this LSB meeting to discuss personnel issues. Agenda View Text  Posted Sunday, January 1, 2017 Live Meeting – Not Recorded WBAI Delegates Assembly Wednesday, January 11, 2017 7:00 PM ET Theater for the New City 155 First Ave. New York, NY The purpose of this Delegates Meeting is to elect WBAI Directors to the Pacifica National Board. The public is invited to attend. Posted Monday, January 2, 2017 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, January 11, 2017 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC Agenda View Text  Minutes View  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 Play Download  Part 1  Part 2  Pacifica National Board Audit Committee Monday, January 9, 2017 9:00 PM ET Agenda View Text  Posted Monday, December 5, 2016 Play Download  Part 1  WPFW Finance Committee Monday, January 9, 2017 7:00 PM ET WPFW 1990 K ST. NW, DC Agenda View Text  Posted Friday, January 29, 2016 Live Meeting – Not Recorded KPFK Delegates Assembly Sunday, January 8, 2017 2:00 PM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Delegates Assembly will meet on 01/08/2017, at 2:00 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. The purpose of this KPFK Delegates Assembly is to elect KPFK Directors for the Pacifica National Board. Agenda View Text  Posted Monday, December 12, 2016 Play Download  Part 1  Part 2  KPFK Local Station Board Sunday, January 8, 2017 1:30 PM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will meet on 01/08/2017, at 1:30 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. This is a regular meeting of the KPFK Local Station Board. Agenda View PDF  Minutes PDF  Posted Monday, December 12, 2016 Play Download  Part 1  Part 2  Community Advisory Board-WBAI Sunday, January 8, 2017 1:00 PM ET 60 Wall Wall Street Wheel Chair accessible Open to the public Posted Sunday, December 18, 2016 Live Meeting – Not Recorded KPFK Governance Committee Thursday, January 5, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, January 5, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Sunday, December 18, 2016 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 5, 2017 8:30 PM ET Posted Friday, November 18, 2016 Play Download  Part 1  Part 2  Part 3  Part 4  WBAI Finance Committee Thursday, January 5, 2017 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 Cancelled The public is invited to attend. The meeting was cancelled after it had failed to achieve a quorum. Pacifica National Board Personnel Committee Wednesday, January 4, 2017 8:30 PM ET Posted Wednesday, December 21, 2016 Play Download  Part 1  Pacifica National Board Governance Committee Tuesday, January 3, 2017 8:30 PM ET Cancelled KPFT Development Committee Tuesday, January 3, 2017 6:30 PM CT KPFT Station 419 Lovett Bl. Houston, TX 77006 The late notice is my fault. Teresa sent me a message which I got confused. I am rectifying to the best of my ability with this notice. The meeting is critical to the upcoming event in 6.a. Agenda View Text  Posted Saturday, December 31, 2016 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, January 3, 2017 5:30 PM CT KPFT Station 419 Lovett Blvd. Houston, Texas 77006 If a convener calls for a different meeting, for the new year, we will defer to their choices. Agenda View Text  Posted Tuesday, December 27, 2016 Live Meeting – Not Recorded

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