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Current Meetings
PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
Community Advisory Board-KPFA
Saturday, February 23, 2019
11:00 AM PT
Grassroots House, 2022 Blake St, Berkeley, CA
Posted Saturday, January 26, 2019
Live Meeting – Not Recorded
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
start time will depend on the when counsel will join us. There will be a break for executive session during the open session if need be, or may start after open session has concluded.
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
Special meeting called by Directors Benito Diaz, William Heerwagen and DeWayne Lark.
This meeting was cancelled by the PNB Chair who along with unknown others have credentials that allow them to override others' calendar postings without a trace.

Shortly after my email to the board, some directors began to discourage the NES from attending the meeting and others made their intention to stage a quorum attack evident.

Although her availability was sought more than a week before the meeting, this afternoon, NES Renee Asteria Penaloza withdrew.

A meeting to discuss Delegate Elections has been scheduled for next Thursday, Feb. 28, 2019, at 8pm ET. W. Heerwagen 2/21/19

Pacifica National Board
Programming Committee
Tuesday, February 19, 2019
8:30 PM ET
Posted Wednesday, September 19, 2018
Play
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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.
This meeting will be held only if it is determined to be needed during the open session, or if a committee member or invitee communicates that privileged information needs to be discussed.
Pacifica National Board
Audit Committee
Monday, February 18, 2019
8:30 PM ET
Meeting may continue beyond 60 minutes if needed.
Posted Tuesday, January 29, 2019
Play
Download  Part 1
KPFK Local Station Board
Sunday, February 17, 2019
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, February 17, 2019, 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 Thursday, December 27, 2018
Play
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Community Advisory Board-KPFT
Saturday, February 16, 2019
2:00 PM CT
SHAPE Community Center
3815 Live Oak Street
Houston, TX 77004

Please provide information to T. Smith for responsibilities taken by committee members as soon as complete: Email: tanukesmith@gmail.com
Agenda View Text 
Posted Saturday, February 2, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, February 13, 2019
7:00 PM CT
Midtown Bar and Grill
415 West Gray
Houston, TX 77019

Agenda View Text 
Minutes PDF 
Posted Tuesday, December 25, 2018
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KPFK Finance Committee
Wednesday, February 13, 2019
4:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, February 13, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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 20, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, February 13, 2019
6:30 PM ET
403 7th St SE
Washington, D.C. 20003
southeastlibrary@dc.gov
Metro
Eastern Market

Agenda View Text 
Posted Saturday, January 19, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 12, 2019
8:30 PM ET
Posted Tuesday, March 13, 2018
Play
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Pacifica National Board
Strategic Planning Committee
Monday, February 11, 2019
8:30 PM ET
Posted Monday, February 4, 2019
Play
Download  Part 1Part 2
WPFW Finance Committee
Monday, February 11, 2019
7:00 PM ET
via conference call - 857-232-0157, code- 205491.
Posted Wednesday, December 5, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 7, 2019
8:30 PM ET
Agenda PDF 
Posted Thursday, January 3, 2019
Play
Download  Part 1Part 2Part 3
WPFW Management Assessment and Search Committee
Wednesday, February 6, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
PERSONNEL MATTERS
KPFT Governance Committee
Wednesday, February 6, 2019
7:00 PM CT
Midtown Bar and Grill
415 W. Gray
Houston, TX 77019

This is the first official meeting of the Governance Committee for 2019. All attendees will have their names submitted to the LSB for membership. This meeting is being convened by Ted Weisgal who was selected by the KPFT LSB.
Agenda View Text 
Posted Saturday, January 26, 2019
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, February 6, 2019
6:45 PM CT
Casual teleconference meeting to work on any kinks and answer any questions that anyone might have about the software we're using for our S & S Rules revisions and to ensure that we're all moving forward together in the most efficient and positive way to accomplish our goals.
Attendance therefore is not required or noted :-)
To the Governance committee members:
This will technically be our third meeting though this one will be casual so, if your're working on what you need to be working on and don't have any questions or concerns about the software or any action items, just enjoy your night! And we'll see you next time!
Thanks for all you do for Pacifica!
~Adrienne LaViolette
KPFT Governance Chair Pro tem
Email/text me for call in number and access code.
Cleoleoreo@gmail.com

Agenda View Text 
Posted Wednesday, January 30, 2019
Archive Soon
WPFW Management Assessment and Search Committee
Wednesday, February 6, 2019
6:30 PM ET
1990 K St NW, WDC
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
Play
Download  Part 1Part 2
KPFT Finance Committee
Tuesday, February 5, 2019
10:00 AM CT
419 Lovett Blvd.
Houston, TX 77004

Committee Members:
Joseph Davis
Anisa Faruqi
PK McCary
V. Patel
N. Saibara
T. Weisgal

Don Freeman
Markisha VanZant

Agenda View Text 
Posted Monday, January 28, 2019
Archive Soon
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
Committee decided that meeting is not needed on this date.
Pacifica National Board
Audit Committee
Monday, February 4, 2019
8:30 PM ET
Cancelled
Committee decided that meeting is not needed on this date.
Community Advisory Board-KPFT
Saturday, February 2, 2019
9:30 AM CT
SHAPE Community Center
3815 Live Oak
Houston, TX 77004

The meeting is convened by Chair Tanuke Smith.
Posted Saturday, January 26, 2019
Archive Soon
KPFT Governance Committee
Friday, February 1, 2019
7:00 PM CT
I will be providing a teleconference number to all participants before the meeting. You may call me or email me to get the call in number and I will also be providing the call in number the day of the meeting.
Thanks for a great first meeting, looking forward to working with you all! And please remember this meeting is open to the Public - come one, come all.
Adrienne LaViolette
KPFT Governance Chair pro tem
cleoleoreo@gmail.com

Agenda View Text 
Posted Thursday, January 24, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 31, 2019
8:30 PM ET
Agenda PDF 
Posted Sunday, December 30, 2018
Play
Download  Part 1Part 2Part 3Part 4
WPFW Management Assessment and Search Committee
Wednesday, January 30, 2019
6:30 PM ET
1990 K St. NW
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Cancelled due to weather.
Pacifica National Board
Programming Committee
Tuesday, January 29, 2019
8:30 PM ET
Posted Friday, January 11, 2019
Play
Download  Part 1Part 2
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
Play
Download  Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, January 28, 2019
8:30 PM ET
Cancelled
Community Advisory Board-KPFA
Saturday, January 26, 2019
11:30 AM PT
Grassroots House
2022 Blake St
Berkeley, CA 94704

Posted Friday, January 4, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, January 26, 2019
11:00 AM PT
The Monkey House
1638 University Ave

Berkeley, CA 94710

Agenda View Text 
Posted Tuesday, January 8, 2019
Play
Download  Part 1
KPFT Governance Committee
Thursday, January 24, 2019
6:30 PM CT
Location:
KPFT Studio Conference Room
419 Lovett Blvd.
Houston, TX 77006

Convener - A. LaViolette

Posted Wednesday, January 16, 2019
Live Meeting – Not Recorded
WPFW Management Assessment and Search Committee
Wednesday, January 23, 2019
6:30 PM ET
1990 K St NW
WDC

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
Play
Download  Part 1Part 2
KPFT Manangement Selection and Review Committee
Tuesday, January 22, 2019
7:00 PM CT
THEO'S Restaurant
812 Westheimer rd
Houston, TX 77006

Conveners V. Williams and V. Patel-Adams.
Posted Thursday, January 10, 2019
Archive Soon
KPFT Elections Committee
Tuesday, January 22, 2019
5:00 PM CT
Theo's Restaurant
812 Westheimer rd
Houston, TX 77006

Cancelled
Convener V. Patel-Adams.
This event was not cleared through the National Election Supervisor. The NES has asked that this be canceled since the convenor is running as a staff candidate.

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
Play
Download  Part 1Part 2
KPFK Local Station Board
Sunday, January 20, 2019
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640


The KPFK Local Station Board will be meeting on Sunday, January 20, 2019, 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 Monday, December 24, 2018
Play
Download  Part 1
WBAI Finance Committee
Thursday, January 17, 2019
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Posted Friday, November 30, 2018
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, January 16, 2019
7:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

Cancelled

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, January 16, 2019, at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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.



Pacifica National Board
Strategic Planning Committee
Tuesday, January 15, 2019
8:30 PM ET
Posted Tuesday, January 8, 2019
Play
Download  Part 1
KPFT Development Committee
Tuesday, January 15, 2019
7:00 PM CT
Central Market, 3815 Westheimer, Houston, Texas 77027
at Weslayan.

Agenda View Text 
Posted Monday, January 7, 2019
Archive Soon
KPFT Outreach Committee
Tuesday, January 15, 2019
6:00 PM CT
KPFT Outreach Committee, 3815 Westheimer Rd, Houston, Texas, 77006
Indoor balcony, 2nd floor,

Agenda View Text 
Posted Monday, January 7, 2019
Archive Soon
Pacifica National Board
Personnel Committee
Monday, January 14, 2019
7:30 PM ET
Agenda View Text 
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
Agenda PDF 
Posted Thursday, January 3, 2019
Play
Download  Part 1
KPFT Local Station Board
Wednesday, January 9, 2019
7:00 PM CT
The Montrose Center
401 Branard
Houston, TX

Some of this meeting may be held in Executive Session. If so, it's likely at the end of the meeting.
Posted Tuesday, December 25, 2018
Play
Download  Part 1Part 2Part 3
KPFK Finance Committee
Wednesday, January 9, 2019
4:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, January 9, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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 27, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, January 9, 2019
6:30 PM ET
Tenley-Friendship
Neighborhood Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016
Metro
Tenleytown-AU

Agenda View Text 
Posted Thursday, December 27, 2018
Archive Soon
KPFT Local Station Board
Tuesday, January 8, 2019
7:30 PM CT
Cowork Lab
2500 Yale St, Ste B
Houston, TX 77008

This meeting is being called by Bill Crosier and Matthew Moore, as the KPFT LSB currently has no valid officers, due to the fact that the Dec. 19, 2018 LSB meeting, in which new officers were purportedly elected, failed to comply with PNB resolutions and per the Nov. 29 PNB resolution, any actions taken at such non-compliant meetings are null and void.
Agenda PDF 
Posted Tuesday, January 1, 2019
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Programming Committee
Tuesday, January 8, 2019
8:30 PM ET
Cancelled
Quorum Not Reached
Pacifica National Board
Finance Committee
Tuesday, January 8, 2019
8:30 PM ET
Cancelled
Meeting cancelled due to lack of a quorum.
KPFT Finance Committee
Tuesday, January 8, 2019
10:00 AM CT
ADDRESS CHANGE:
SHAPE Community Center
3903 Almeda Rd.
Houston, TX 77004

Feel free to provide me with current emails/phone numbers.
Agenda View Text 
Posted Monday, December 24, 2018
Archive Soon
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
Play
Download  Part 1
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
419 Lovett Blvd. Houston, TX 77006
This will be our third Governance meeting. Looking forward to seeing you. Adrienne LaViolette (Governance Chair pro tem)
Posted Wednesday, January 30, 2019
Archive Soon
Community Advisory Board-KPFT
Saturday, January 5, 2019
2:30 PM CT
3815 Live Oak Street
Library
Houston, TX 77004

Posted Monday, December 24, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 3, 2019
8:30 PM ET
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 2019"(*)

Agenda PDF 
Posted Thursday, December 27, 2018
Play
Download  Part 1Part 2Part 3
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.
California Corp. Code 5522, part (d)
If after the close of nominations the number of people nominated for the board is not more than the number of directors to be elected, the corporation may without further action declare that those nominated and qualified to be elected have been elected.
https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=CORP§ionNum=5522

Agenda PDF 
Posted Monday, December 31, 2018
Play
Download  Part 1Part 2Part 3
WPFW Management Assessment and Search Committee
Wednesday, January 2, 2019
6:30 PM ET
1990 K St NW, WDC
Executive Session
Reason for Executive Session
Concerning individual employees
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