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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 HocAd Hoc Investigative CommitteeAffiliatesArchiveAuditCommunity Advisory Board-KPFACommunity Advisory Board-KPFKCommunity Advisory Board-KPFTCommunity Advisory Board-WBAICommunity Advisory Board-WPFWCoordinatingDevelopmentED - CFO - SearchElectionsElectionsElections - Campaign FinanceElections - Staff DefinitionsEmergency ManagementFinanceFinance-Strategic Recovery PlanGeneral Other CommitteeGovernanceGovernance Bylaws ReviewGovernance-Bylaws RevisionInterim Pacifica National BoardKPFA Committee of InclusionKPFA DelegatesKPFA Fund RaisingKPFA Local Station BoardKPFA Town HallKPFA Town Hall PlanningKPFK 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 HallKPFK Town Hall PlanningKPFT - Committee Of InclusionKPFT - Development and OutreachKPFT Anti-Racism and DiversityKPFT BuildingKPFT DelegatesKPFT DevelopmentKPFT ElectionsKPFT FacilitiesKPFT FinanceKPFT FundraisingKPFT GovernanceKPFT Local Station BoardKPFT Management Selection and ReviewKPFT OutreachKPFT Program Council RecruitmentKPFT ProgrammingKPFT TechnologyKPFT Town HallKPFT Town Hall PlanningNational Committees of InclusionPacifica Election Q&A with the NESPacifica National BoardPersonnelPersonnel-Executive ReviewPNB Strategic PlanningProgram OwnershipProgrammingProgramming WGPromotionalPublic EventRacism & SexismSpanish Language ProgrammingStrategic PlanningTechnologyWBAI - Committee of InclusionWBAI CAB Town HallWBAI DelegatesWBAI Elections Information SessionsWBAI FinanceWBAI FundraisingWBAI Local Station BoardWBAI Management EvaluationWBAI OutreachWBAI Outreach and FundraisingWBAI PD SearchWBAI ProgrammingWBAI RadioWBAI Town HallWBAI Town Hall PlanningWPFW AdHocWPFW Candidate ForumWPFW Committee of InclusionWPFW DelegatesWPFW DevelopmentWPFW EvaluationWPFW FinanceWPFW Local Station BoardWPFW OutreachWPFW ProgrammingWPFW RelocationWPFW Retreat PlanningWPFW Town HallWPFW Town Hall Planning Pacifica National Board Elections Committee Wednesday, October 4, 2023 8:30 PM ET Cancelled KPFT Management Selection and Review Committee Wednesday, October 4, 2023 6:00 PM CT Posted Tuesday, September 26, 2023 Play or Download Part 1  KPFT Finance Committee Wednesday, October 4, 2023 3:00 PM CT https://www.google.com/url?q=https://us02web.zoom.us/j/84296489007?pwd%3DMHdHTEUwQjFCclR2VWhyVDEzcjg0QT09&sa=D&source=calendar&usd=2&usg=AOvVaw2KxnjeV5xAQtR140YC5bK7 Agenda View Text  Posted Saturday, September 23, 2023 Play or Download Part 1  WPFW Outreach Committee Tuesday, October 3, 2023 7:00 PM ET Meeting ID: 882 6232 4504 Passcode: 045327 One tap mobile +13017158592,,88262324504#,,,,*045327# US (Washington DC) +13092053325,,88262324504#,,,,*045327# US Dial by your location +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 305 224 1968 US +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) Meeting ID: 882 6232 4504 Passcode: 045327 Find your local number: https://us06web.zoom.us/u/kev0fRXrGN Posted Wednesday, January 25, 2023 Not Recorded KPFT - Development and Outreach Committee Tuesday, October 3, 2023 5:30 PM CT Meeting is by Maestro Teleconference 310-409-2027 Password:596233# Posted Tuesday, July 11, 2023 Archive Soon WBAI Outreach and Fundraising Task Force Monday, October 2, 2023 7:00 PM ET GOOD VIBES WELCOME! ------------ DOWNLOADABLE PALM CARDS https://wbai.org/promo/ SHOW DESCRIPTIONS https://wbai.org/programlist/ STATION AUDIO ARCHIVES https://wbai.org/archive/ LOCAL STATION BOARD ELECTIONS https://elections.pacifica.org/wordpress/ ------------ ZOOM WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 ZOOM PHONE: *6 to mute / unmute *9 to raise / lower your hand to speak Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056099,,9224572995#,,,,*99599599# US Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 929 205 6099 US (New York) Agenda TBD Posted Sunday, September 17, 2023 Not Recorded KPFK Local Station Board Sunday, October 1, 2023 10:30 AM PT Join Zoom Meeting https://us02web.zoom.us/j/83465355104 Meeting ID: 834 6535 5104 --- One tap mobile +16694449171,,83465355104# US +16699006833,,83465355104# US (San Jose) --- Dial by your location 1 669 444 9171 US 1 669 900 6833 US (San Jose) 1 408 638 0968 US (San Jose) 1 253 205 0468 US 1 253 215 8782 US (Tacoma) 1 346 248 7799 US (Houston) 1 719 359 4580 US 1 305 224 1968 US 1 309 205 3325 US 1 312 626 6799 US (Chicago) 1 360 209 5623 US 1 386 347 5053 US 1 507 473 4847 US 1 564 217 2000 US 1 646 876 9923 US (New York) 1 646 931 3860 US 1 689 278 1000 US 1 301 715 8592 US (Washington DC) Meeting ID: 834 6535 5104 Find your local number: https://us02web.zoom.us/u/kc2AGMdLaM Agenda Proposed Agenda Convene Roll Call Request for Excused Absences Land Back - Comportment Pacifica Mission Statement Approve Agenda Approve minutes from July 16, 2023 & August 20, 2023 meetings Nominations for PNB Directors CAB Report iGM Report Treasurers Report PNB Directors Reports Committee Reports Public Comment New Business Adjourn Posted Sunday, September 10, 2023 Play or Download Part 1  WBAI Management Evaluation Committee Friday, September 29, 2023 3:30 PM ET Executive Session Reason for Executive Session Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel. WPFW Development Committee Thursday, September 28, 2023 7:00 PM ET Join Zoom Meeting https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09 Meeting ID: 818 5628 8426 Passcode: 901397 --- One tap mobile +13092053325,,81856288426#,,,,*901397# US +13126266799,,81856288426#,,,,*901397# US (Chicago) --- Dial by your location • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 646 931 3860 US • +1 929 205 6099 US (New York) • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US • +1 564 217 2000 US • +1 669 444 9171 US • +1 669 900 6833 US (San Jose) • +1 689 278 1000 US • +1 719 359 4580 US Meeting ID: 818 5628 8426 Passcode: 901397 Find your local number: https://us06web.zoom.us/u/kZbXvaxsu Posted Saturday, March 25, 2023 Not Recorded Community Advisory Board-KPFK Wednesday, September 27, 2023 7:00 PM PT https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09 Agenda View Text  Posted Wednesday, September 27, 2023 Archive Soon Pacifica National Board Governance Committee Wednesday, September 27, 2023 8:30 PM ET Agenda 1 Call to order, roll call 2 Request timekeeper 3 Adopt agenda 4 Approve August 23, 2023 minutes 5 Schedule a Bylaws Subcommittee meeting 8 Next PNB Governance Committee meeting Wednesday, October 25, 2023 8:30pm ET / 5:30pm PT (4th Wednesday of every month, see kpftx) 9 Adjourn by 10:00pm ET / 7:00pm PT Posted Wednesday, April 26, 2023 Archive Soon Pacifica National Board Elections Committee Wednesday, September 27, 2023 7:00 PM ET Extension of 9/13 meeting Posted Wednesday, September 20, 2023 Play or Download Part 1  KPFT Finance Committee Wednesday, September 27, 2023 1:00 PM CT https://us02web.zoom.us/j/87880820955?pwd=SDgyaHAxQVQ4LzhaZTQ4SWxFekZUUT09 Meeting ID: 878 8082 0955 Passcode: 588072 Meeting cancelled due to conflict - to be rescheduled Agenda View Text  Posted Friday, September 15, 2023 Archive Soon Pacifica National Board Finance Committee Tuesday, September 26, 2023 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director (45 minutes) 6. Review the Draft FY23 WBAI Budget with actuals and Q&A (45 minutes) 7. Adjourn no later than 10:15 PM (ET) Posted Wednesday, March 15, 2023 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Personnel Committee Monday, September 25, 2023 8:30 PM ET National Personnel Committee mtg, in the process of annual ED Evaluation. Agenda Some portion of the meeting may be in Exec Session depending on member discussions Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Approve Minutes 5 ED Stephanie Wells, Annual Performance Evaluation process 6 New Business TBD 7 Next meeting Oct 16, 8:30pm ET, 7:30pm CT, 5:30pm PT 8 Adjourn by 10:00pm ET / 7:00pm PT Posted Thursday, September 14, 2023 Archive Soon Pacifica National Board Development Task Force Monday, September 25, 2023 8:30 PM ET Access via Maestro Conference, Never a charge to the calling party. Access information remains the same for future meetings until further notice. phone (323) 393-4046 or (310) 409-2027 access code 504 258 # GROUND RULES: Mute unless you have the floor please. Wait to speak until you're called on please. One speaker at a time please. Please stick to the agenda. * NO PERSONAL ATTACKS * Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 TBD 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT Posted Monday, April 3, 2023 Archive Soon WPFW Programming Committee Monday, September 25, 2023 7:00 PM ET Join Zoom Meeting https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09 Meeting ID: 813 7424 4955 Passcode: 809921 One tap mobile +13017158592,,81374244955#,,,,*809921# US (Washington DC) +13052241968,,81374244955#,,,,*809921# US Dial by your location +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US Meeting ID: 813 7424 4955 Passcode: 809921 Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ Posted Tuesday, March 21, 2023 Archive Soon WBAI Outreach and Fundraising Task Force Sunday, September 24, 2023 3:00 PM ET GOOD VIBES WELCOME! ------------ DOWNLOADABLE PALM CARDS https://wbai.org/promo/ SHOW DESCRIPTIONS https://wbai.org/programlist/ STATION AUDIO ARCHIVES https://wbai.org/archive/ LOCAL STATION BOARD ELECTIONS https://elections.pacifica.org/wordpress/ ------------ ZOOM WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 ZOOM PHONE: *6 to mute / unmute *9 to raise / lower your hand to speak Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056099,,9224572995#,,,,*99599599# US Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) Agenda What's on your mind... Posted Sunday, September 17, 2023 Not Recorded KPFA Local Station Board Saturday, September 23, 2023 11:00 AM PT Join the meeting information will be posted on the agenda page for this meeting on KPFTX.org Agenda View Text  Posted Thursday, September 14, 2023 Archive Soon WBAI Town Hall Assembly Saturday, September 23, 2023 1:00 PM ET The purpose of the meeting is to further implement practically measures to turn the station around. We have lots of ideas and it is important to move towards implementation. Objectively the goal is to figure out and implement how to turn the situation in NYC from the red to the plus side. Topic WBAI Town Hall Meeting Time Sep 23, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID Meeting ID 857 0768 9024 Security checkedPasscode105104 Waiting Room Attendees Enable Continuous Meeting Chat Invite Link https://us02web.zoom.us/j/85707689024?pwd=YkpKTWo5WDFqQ1d0akswSEw3STd6UT09 https://us02web.zoom.us/j/85707689024?pwd=YkpKTWo5WDFqQ1d0akswSEw3STd6UT09 Agenda View Text  Posted Tuesday, September 12, 2023 Archive Soon WBAI Management Evaluation Committee Friday, September 22, 2023 3:30 PM ET Executive Session Reason for Executive Session Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel. Pacifica National Board Special Meeting Thursday, September 21, 2023 8:30 PM ET Agenda PDF  Posted Thursday, July 27, 2023 Archive Soon WPFW Town Hall Assembly Thursday, September 21, 2023 7:00 PM ET The WPFW Listener Station Board cordially invites you to the 2nd 2023 LSB Candidate Forum. The forum is open to all LSB candidates eligible to run for vacant seats on the board for 2023. The forum will take place on Zoom from 7:00 p.m. to 8:30 p.m. on Thursday, September 21, 2023. The Zoom link will be posted on the WPFW website at wpfwfm.org. This event is an LSB Town Hall. Participating candidates must ensure that they have proper equipment including microphone and video when speaking. The WPFW LSB Candidate Forum zoom login is: One tap mobile +13017158592,,87185599785#,,,,*263366# US (Washington DC) +13052241968,,87185599785#,,,,*263366# US --- Dial by your location +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) Meeting ID: 871 8559 9785 Passcode: 263366 Agenda PDF  Posted Thursday, September 14, 2023 Not Recorded WBAI Finance Committee Wednesday, September 20, 2023 7:00 PM ET This meeting will be streamed so if people only want to listen they may do so. For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (20 minutes) 8. The General Manager presents a draft FY24 budget proposal (60 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM (ET) Posted Wednesday, August 16, 2023 Play or Download Part 1  WBAI Outreach and Fundraising Task Force Monday, September 18, 2023 7:00 PM ET ZOOM WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 ZOOM PHONE: *6 to mute / unmute *9 to raise / lower your hand to speak Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056098,,9224572995#,,,,*99599599# US Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 929 205 6099 US (New York) Posted Monday, August 21, 2023 Not Recorded KPFK Programming Oversight Committee Monday, September 18, 2023 4:00 PM PT Agenda 1 Call to order, roll call 2 Request for timekeeper 3 Approve agenda 4 Motion for election of chair, take nominations 5 The iGM is unable to be with us today 6 Discussion: open to suggestion 7 Next PrOC meeting: Monday, October 16, 2023, 4pm (3rd Monday of every month) 8 Adjourn by 6:00pm Posted Tuesday, April 4, 2023 Archive Soon Community Advisory Board-WBAI Sunday, September 17, 2023 1:00 PM ET This is a Teleconference Meeting. Dial-in #: (619) 309-1058 Pin #: 641711 Everyone is welcome to call-in and attend our, Community Advisory Board Monthly Meeting. It is an opportunity to exchange ideas and strengthen our station. Hope you can attend. Agenda View Text  Posted Tuesday, September 5, 2023 Archive Soon Community Advisory Board-WBAI Sunday, September 17, 2023 1:00 PM ET This is a Teleconference. Dial-in #: (619) 309-1058 Pin #: 641711 Everyone is welcome to call-in and attend our, Community Advisory Board Monthly Meeting. It is an opportunity to exchange ideas and strengthen our station. Hope you can attend. Agenda View Text  Posted Tuesday, September 5, 2023 Archive Soon WBAI Town Hall Assembly Saturday, September 16, 2023 5:30 PM ET Topic WBAI TOWN HALL ASSEMBLY THIS TOWN HALL WILL FOCUS ON SOLUTIONS TO THE FISCAL CRISIS AT WBAI AND THROUGHOUT PACIFICA Topic WBAI TOWN ASSEMBLY Time Sep 16, 2023 05:30 PM Eastern Time (US and Canada) Meeting ID 871 6573 8666 Security checkedPasscode115237 checked Waiting Room Attendees Enable Continuous Meeting Chat Invite Link https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09 https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09 Agenda Concentrate on solutions with the fiscal crisis Topic WBAI TOWN ASSEMBLY Time Sep 16, 2023 05:30 PM Eastern Time (US and Canada) Meeting ID 871 6573 8666 Security checkedPasscode115237 Waiting Room Attendees Enable Continuous Meeting Chat Invite Link https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09 https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09 Posted Saturday, August 5, 2023 Archive Soon WBAI Management Evaluation Committee Friday, September 15, 2023 3:30 PM ET Executive Session Reason for Executive Session Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel. KPFT Local Station Board Wednesday, September 13, 2023 7:00 PM CT Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09 Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 886 6772 9180 Passcode: 136145 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ Posted Thursday, January 5, 2023 Play or Download Part 1  KPFK Finance Committee Wednesday, September 13, 2023 4:00 PM PT Agenda PDF  Posted Tuesday, August 29, 2023 Play or Download Part 1  WBAI Local Station Board Wednesday, September 13, 2023 7:00 PM ET WBAI Local Station Board Wednesday, September 13, 2023 7:00 PM ET Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Monday, January 1, 2023 Archive After Meeting" Posted Sunday, January 1, 2023 Archive Soon WBAI Town Hall Assembly Wednesday, September 13, 2023 6:30 PM ET To precede the regular monthly WBAI LSB meeting which will continue to include a Listener Comment session to begin no later than 9:15 pm and last for 30 minutes. The fastest and easiest way to join the meeting and/or the preceding Q&A session is by using the link on the Pacifica calendar and on the WBAI website for the regular WBAI LSB meeting. You can also access them both by calling 929-205-6099, 929-205-6099 and enter this Meeting ID 922.457.2995, 922.457.2995 . . . and as if that wasn�t enough numbers, we also have a password; The password is 995 (like WBAI�s frequency- 99.5), so it�s 995.995.99. LSB members may join the meeting but not speak. Posted Monday, September 4, 2023 Archive Soon WPFW Local Station Board Wednesday, September 13, 2023 6:30 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# Posted Friday, January 20, 2023 Archive Soon Pacifica National Board Elections Committee Emergency Meeting Wednesday, September 13, 2023 5:30 PM ET Reason for Emergency Meeting to replace 9/06 which the NES was unable to attend. Posted Thursday, September 7, 2023 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, September 12, 2023 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director (30 minutes) 6. Review Draft Consolidated Financials for the period ending June 30 (60 minutes) 7. Adjourn no later than 10:15 PM (ET) Posted Wednesday, March 15, 2023 Play or Download Part 1 Part 2  Pacifica National Board Strategic Planning Committee Monday, September 11, 2023 8:30 PM ET DRAFT AGENDA September 11 2023 1-Call to Order-1 minute 2. Roll Call-2 minutes 3-Approval of Agenda-5 Minutes 4-Directors Inspection on the NFT issue, Fiscal and Audience Data-10 minutes 5-CAB Issue and Motion-10 Minutes 6-Populate Advisory Council Motion (passed several years ago) -10 Minutes 7-Make Permanent the Underwriting Motion-10 minutes 8-State of Pacifica and Strategic Plan: WHAT NEXT?- 40 minutes TIME CERTAIN ENDING 10:30 PM EDT Agenda DRAFT AGENDA September 11 2023 1-Call to Order-1 minute 2. Roll Call-2 minutes 3-Approval of Agenda-5 Minutes 4-Directors Inspection on the NFT issue, Fiscal and Audience Data-10 minutes 5-CAB Issue and Motion-10 Minutes 6-Populate Advisory Council Motion (passed several years ago) -10 Minutes 7-Make Permanent the Underwriting Motion-10 minutes 8-State of Pacifica and Strategic Plan: WHAT NEXT?- 40 minutes TIME CERTAIN ENDING 10:30 PM EDT Posted Friday, February 17, 2023 Play or Download Part 1  WPFW Finance Committee Monday, September 11, 2023 7:00 PM ET This meeting is open to the public and will be held by Teleconference Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Posted Monday, April 24, 2023 Not Recorded WBAI Town Hall Assembly Saturday, September 9, 2023 1:00 PM ET The Town Hall will be devoted to the Pacifica fiscal crisis in general and WBAI specifically. All candidates running for the LSB are invited to participate. Time Sep 9, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 895 8864 9537 Security checked Passcode 598518 checked Waiting Room Attendees Enable Continuous Meeting Chat Invite Link https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09 https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09 Agenda The Town Hall will be devoted to the Pacifica fiscal crisis in general and WBAI specifically. All candidates running for the LSB are invited to participate. Time Sep 9, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 895 8864 9537 Security checkedPasscode598518 checked Waiting Room Attendees Enable Continuous Meeting Chat Invite Link https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09 https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09 Posted Saturday, August 5, 2023 Archive Soon WBAI Management Evaluation Committee Friday, September 8, 2023 3:30 PM ET Executive Session Reason for Executive Session Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel. Pacifica National Board Special Meeting Thursday, September 7, 2023 8:30 PM ET Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. Agenda PDF  Posted Thursday, July 27, 2023 Play or Download Part 1  Pacifica National Board Elections Committee Wednesday, September 6, 2023 8:30 PM ET Cancelled No Quorum WPFW Outreach Committee Tuesday, September 5, 2023 7:00 PM ET Meeting ID: 882 6232 4504 Passcode: 045327 One tap mobile +13017158592,,88262324504#,,,,*045327# US (Washington DC) +13092053325,,88262324504#,,,,*045327# US Dial by your location +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 305 224 1968 US +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) Meeting ID: 882 6232 4504 Passcode: 045327 Find your local number: https://us06web.zoom.us/u/kev0fRXrGN Posted Wednesday, January 25, 2023 Not Recorded KPFT - Development and Outreach Committee Tuesday, September 5, 2023 5:30 PM CT Meeting is by Maestro Teleconference 310-409-2027 Password:596233# Posted Tuesday, July 11, 2023 Archive Soon WBAI Management Evaluation Committee Friday, September 1, 2023 3:30 PM ET Executive Session Reason for Executive Session Meeting of the WBAI LSB Management Evaluation Committee with the purpose of evaluating WBAI management personnel. Report Out: The committee met to interview the Program Director Linda Perry, which interview lasted from 3:30 pm ET to 5:00 pm ET. Pacifica National Board Coordinating Committee Thursday, August 31, 2023 8:30 PM ET Agenda View Text  Posted Thursday, July 27, 2023 Archive Soon Pacifica National Board Development Task Force Monday, August 28, 2023 8:30 PM ET Access via Maestro Conference, Never a charge to the calling party. Access information remains the same for future meetings until further notice. phone (323) 393-4046 or (310) 409-2027 access code 504 258 # GROUND RULES: Mute unless you have the floor please. Wait to speak until you're called on please. One speaker at a time please. Please stick to the agenda. * NO PERSONAL ATTACKS * Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 Planned Giving: Steve Kaiser, CFP, CPA, presents the potential for legacy gifts 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT Posted Monday, April 3, 2023 Archive Soon WBAI Outreach and Fundraising Task Force Monday, August 28, 2023 7:00 PM ET ZOOM WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 ZOOM PHONE: *6 to mute / unmute *9 to raise / lower your hand to speak Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056098,,9224572995#,,,,*99599599# US Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 929 205 6099 US (New York) Posted Monday, August 21, 2023 Not Recorded WPFW Programming Committee Monday, August 28, 2023 7:00 PM ET Join Zoom Meeting https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09 Meeting ID: 813 7424 4955 Passcode: 809921 One tap mobile +13017158592,,81374244955#,,,,*809921# US (Washington DC) +13052241968,,81374244955#,,,,*809921# US Dial by your location +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US Meeting ID: 813 7424 4955 Passcode: 809921 Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ Posted Tuesday, March 21, 2023 Archive Soon WBAI Management Evaluation Committee Friday, August 25, 2023 3:30 PM ET Executive Session Reason for Executive Session This is a meeting of the Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel. Report Out: The committee met to interview Berthold Reimers, General Manager of WBAI-Pafica, which interview lasted from 3:30 pm ET until 5:00 pm ET. KPFT Governance Committee Thursday, August 24, 2023 7:30 PM CT Cancelled WPFW Development Committee Thursday, August 24, 2023 7:00 PM ET Cancelled Join Zoom Meeting https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09 Meeting ID: 818 5628 8426 Passcode: 901397 --- One tap mobile +13092053325,,81856288426#,,,,*901397# US +13126266799,,81856288426#,,,,*901397# US (Chicago) --- Dial by your location • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 646 931 3860 US • +1 929 205 6099 US (New York) • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US • +1 564 217 2000 US • +1 669 444 9171 US • +1 669 900 6833 US (San Jose) • +1 689 278 1000 US • +1 719 359 4580 US Meeting ID: 818 5628 8426 Passcode: 901397 Find your local number: https://us06web.zoom.us/u/kZbXvaxsu Pacifica National Board Governance Committee Wednesday, August 23, 2023 8:30 PM ET 1 Call to order, roll call 2 Approve agenda 3 Approve minutes 4 TBD 5 Announce next meeting 6 Adjourn Posted Wednesday, April 26, 2023 Play or Download Part 1  Pacifica National Board Programming Committee Tuesday, August 22, 2023 8:30 PM ET Agenda View Text  Posted Monday, August 14, 2023 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, August 22, 2023 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Make the report out from last executive session meeting 5. Minutes (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes) 8. Consolidating Bank Accounts: Bank Comparisons (10 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Wednesday, March 15, 2023 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Personnel Committee Monday, August 21, 2023 8:30 PM ET Cancelled Portions or All of this meeting may need to meet in Closed Session Agenda TBD KPFK Programming Oversight Committee Monday, August 21, 2023 4:00 PM PT Access via Maestro Call Never a charge to the calling party Phone (310) 409-2027 or (323) 393-4046 Access code 504 258 # Agenda Ground Rules: Please wait until called on to speak. Please mute until given the floor. ***No personal attacks.*** 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 Report, Q&A, iGM Michael Novick 5 Broadcast vs. narrowcast: who are we talking to? 6 Next PrOC meeting Monday, May 22, 2023, 4pm 7 Adjourn by 6:00pm PT Posted Tuesday, April 4, 2023 Archive Soon KPFK Local Station Board Sunday, August 20, 2023 12:00 PM PT Executive Session Reason for Executive Session confidential Personnel Matters KPFK Local Station Board Sunday, August 20, 2023 10:30 AM PT Join Zoom Meeting https://us02web.zoom.us/j/89017255154 Meeting ID: 890 1725 5154 --- One tap mobile +16694449171,,89017255154# US +16699006833,,89017255154# US (San Jose) --- Dial by your location � +1 669 444 9171 US � +1 669 900 6833 US (San Jose) � +1 408 638 0968 US (San Jose) � +1 346 248 7799 US (Houston) � +1 719 359 4580 US � +1 253 205 0468 US � +1 253 215 8782 US (Tacoma) � +1 646 876 9923 US (New York) � +1 646 931 3860 US � +1 689 278 1000 US � +1 301 715 8592 US (Washington DC) � +1 305 224 1968 US � +1 309 205 3325 US � +1 312 626 6799 US (Chicago) � +1 360 209 5623 US � +1 386 347 5053 US � +1 507 473 4847 US � +1 564 217 2000 US Meeting ID: 890 1725 5154 Find your local number: https://us02web.zoom.us/u/kisWd2pw8 Posted Friday, July 14, 2023 Play or Download Part 1  Community Advisory Board-WBAI Sunday, August 20, 2023 1:00 PM ET telephone Agenda View Text  Posted Tuesday, August 8, 2023 Archive Soon WBAI Town Hall Assembly Saturday, August 19, 2023 1:00 PM ET This TOWN HALL will focus exclusively on the fiscal crisis in NYC at WBAI and deal with measures to concretely address that now All are invited. Listeners, staff and everybody concerned about the survival of WBAI, Pacifica and alternative media in the United States Topic WBAI Town Hall Meeting Time Time Aug 19, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID Meeting ID 896 6367 3105 Security Security checkedPasscode796489 checked Waiting Room Invite Invite Link https://us02web.zoom.us/j/89663673105?pwd=YTZaZFkvMVd6N3pJK3JIU1J2Z3JwZz09 https://us02web.zoom.us/j/89663673105?pwd=YTZaZFkvMVd6N3pJK3JIU1J2Z3JwZz09 Posted Friday, July 28, 2023 Archive Soon WBAI Management Evaluation Committee Friday, August 18, 2023 3:30 PM ET Executive Session Reason for Executive Session Meeting of the Management Evaluation Committee with the purpose of discussing the evaluation of WBAI management persononel. Pacifica National Board Special Meeting Thursday, August 17, 2023 8:30 PM ET Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. Agenda PDF  Posted Thursday, July 27, 2023 Play or Download Part 1  Community Advisory Board-KPFK Wednesday, August 16, 2023 7:00 PM PT https://us02web.zoom.us/j/81631073891?pwd=eFBXaURrWlhDY2J5SnViN1pYZTIzQT09 Agenda View Text  Posted Wednesday, August 16, 2023 Archive Soon KPFT Management Selection and Review Committee Wednesday, August 16, 2023 6:00 PM CT Posted Tuesday, August 8, 2023 Play or Download Part 1  KPFK Finance Committee Wednesday, August 16, 2023 4:00 PM PT Meeting is via Maestro. Use either of these numbers to call in: 310-409-2027 or 323-393-4046. Pin Code 509 912#. Agenda PDF  Minutes PDF  Posted Monday, August 7, 2023 Play or Download Part 1  WBAI Finance Committee Wednesday, August 16, 2023 7:00 PM ET This meeting will be streamed so if people only want to listen they may do so. For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. Strategic plan (10 minutes) 8. General Manager's Report on WBAI's finances (30 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM (ET) Posted Wednesday, July 19, 2023 Play or Download Part 1  Pacifica National Board Elections Committee Wednesday, August 16, 2023 1:00 PM ET Posted Tuesday, August 8, 2023 Play or Download Part 1  Pacifica National Board Elections Committee Tuesday, August 15, 2023 7:00 PM ET Cancelled Pacifica National Board Personnel Committee Monday, August 14, 2023 8:30 PM ET Cancelled a Portion or all of this meeting may need to meet in Closed Session Agenda TBD Pacifica National Board Strategic Planning Committee Monday, August 14, 2023 8:30 PM ET Posted Friday, February 17, 2023 Play or Download Part 1  WBAI Outreach and Fundraising Task Force Monday, August 14, 2023 7:00 PM ET GOOD VIBES WELCOME! ------------ DOWNLOADABLE PALMCARDS https://wbai.org/promo/ SHOW DESCRIPTIONS https://wbai.org/programlist/ AUDIO ARCHIVES https://wbai.org/archive/ LOCAL STATION BOARD ELECTIONS https://elections.pacifica.org/wordpress/ ------------ ZOOM WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 ZOOM PHONE: *6 to mute / unmute *9 to raise / lower your hand to speak Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056098,,9224572995#,,,,*99599599# US Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 929 205 6099 US (New York) Agenda TBD Posted Monday, July 17, 2023 Live Meeting – Not Recorded Pacifica National Board Technology Task Force Saturday, August 12, 2023 1:00 PM ET A discussion of the CUMES crisis in radio in general and Pacifica in particular. What can be done? Topic Pacifica Technology Task Force Time Aug 12, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 876 6898 5262 Security Security checkedPasscode356709 Waiting Room Invite Link https://us02web.zoom.us/j/87668985262?pwd=OWp1Vkx1UWdaeUFmN3R4dGt0QzhRdz09 https://us02web.zoom.us/j/87668985262?pwd=OWp1Vkx1UWdaeUFmN3R4dGt0QzhRdz09 Posted Friday, July 28, 2023 Archive Soon KPFT Local Station Board Wednesday, August 9, 2023 7:00 PM CT Zoom Info: Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09 Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 886 6772 9180 Passcode: 136145 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ Agenda PDF  Posted Thursday, January 5, 2023 Play or Download Part 1  WBAI Local Station Board Wednesday, August 9, 2023 7:00 PM ET WBAI Local Station Board Wednesday, August 9, 2023 7:00 PM ET Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Monday, January 1, 2023 Archive After Meeting" Minutes PDF  Posted Sunday, January 1, 2023 Archive Soon WPFW Local Station Board Wednesday, August 9, 2023 6:30 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# Agenda PDF  Posted Friday, January 20, 2023 Archive Soon Pacifica National Board Finance Committee Tuesday, August 8, 2023 8:30 PM ET At its August 8, 2023, meeting the NFC met in executive session to discuss personnel issues of a confidential nature. Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director (30 minutes) 6. Go to executive session. 7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes) 8. Consolidating Bank Accounts: Bank Comparisons (10 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Wednesday, March 15, 2023 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Monday, August 7, 2023 8:30 PM ET Cancelled Meeting cancelled. the number of excused absences requested will leave the meeting without quorum. Meeting is already on the calendar for Aug 14, so we will meet then Agenda TBD WPFW Finance Committee Monday, August 7, 2023 7:00 PM ET LSB WPFW is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Posted Wednesday, January 25, 2023 Not Recorded KPFK Local Station Board Sunday, August 6, 2023 10:30 AM PT Cancelled All LSB members must file confidentiality agreements with both the KPFK chair - Harvey Wasserman (solartopia@gmail.com) and acting secretary Myla Reson (MylaResonKPFK@gmail.com)prior to executive session. Agenda Ratify PNB Elections Committee Election Report on Community Advisory Board (CAB) Evaluate KPFK GM (Executive Session) WBAI Town Hall Assembly Saturday, August 5, 2023 1:00 PM ET Chat at https://kpftx.org/archives/pnb/wbaitownhall/230805/wbaitownhall230805chat.txt This will be a Town Hall for all in the NETWORK who are running for LSB's This will be open to all running for the LSB It will be run as a discourse/debate and will deal with two issues 1-The Mission statement 2-The fiscal crisis Topic WBAI TOWN HALL: LSB Election Debate Time Time Aug 5, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 895 0099 3778 Security checkedPasscode629678 checked Waiting Room Invite Link Invite Link https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09 Agenda Topic WBAI TOWN HALL: LSB Election Debate Time Time Aug 5, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 895 0099 3778 Security checkedPasscode629678 checked Waiting Room Invite Link Invite Link https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09 https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09 Posted Saturday, July 15, 2023 Play or Download Part 1  WBAI Management Evaluation Committee Friday, August 4, 2023 3:30 PM ET Executive Session Reason for Executive Session The WBAI LSB Management Evaluation Committee meets for the purpose of discussing and evaluating WBAI management personnel Pacifica National Board Special Meeting Thursday, August 3, 2023 8:30 PM ET Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. Agenda PDF  Posted Thursday, July 27, 2023 Play or Download Part 1  Pacifica National Board Elections Committee Wednesday, August 2, 2023 8:30 PM ET Posted Tuesday, July 4, 2023 Play or Download Part 1  WPFW Outreach Committee Tuesday, August 1, 2023 7:00 PM ET Meeting ID: 882 6232 4504 Passcode: 045327 One tap mobile +13017158592,,88262324504#,,,,*045327# US (Washington DC) +13092053325,,88262324504#,,,,*045327# US Dial by your location +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 305 224 1968 US +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) Meeting ID: 882 6232 4504 Passcode: 045327 Find your local number: https://us06web.zoom.us/u/kev0fRXrGN Posted Wednesday, January 25, 2023 Not Recorded KPFT - Development and Outreach Committee Tuesday, August 1, 2023 5:30 PM CT Meeting is by Maestro Teleconference 310-409-2027 Password:596233# Posted Tuesday, July 11, 2023 Archive Soon Pacifica National Board Personnel Committee Monday, July 31, 2023 8:30 PM ET Cancelled Too many personal crisis happening on the same day. Will meet on Aug 7 as scheduled Agenda Too many personal crisis happening on the same day. Will meet on Aug 7 as scheduled WBAI Management Evaluation Committee Friday, July 28, 2023 3:30 PM ET Executive Session Reason for Executive Session The WBAI LSB Management Evaluation Committee meets for the purpose of discussing and evaluating WBAI management personnel Pacifica National Board Coordinating Committee Thursday, July 27, 2023 8:30 PM ET Agenda Roll call Timekeepers Agenda Approval Officer Selection (nominations and election motion if need be) Board Activities to Coordinate PNB Draft Agenda Preparation - Open Session Adjourn to Closed Session PNB Draft Agenda Preparation - Closed Session Adjourn Posted Thursday, July 6, 2023 Archive Soon KPFT Governance Committee Thursday, July 27, 2023 7:30 PM CT Cancelled WPFW Development Committee Thursday, July 27, 2023 7:00 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Posted Saturday, March 25, 2023 Not Recorded Pacifica National Board Governance Committee Wednesday, July 26, 2023 8:30 PM ET Agenda 1 Call to order, roll call. 2 Agenda approval. 3 Minutes approval. 4 Assign timekeeper for speakers. 5 Certify election results for Chair. 6 Report back from PNB, Director Beth von Gunten Bylaws Subcommittee approved w/o opposition. 7 Pacifica Committee Member Non-Disclosure Confidentiality Agreement, Pacifica Consent to Electronic Transmissions. Please sign & return before July 26 meeting. 8 Next PNB Governance Committee meeting Wednesday, August 23, 2023 8:30pm ET / 5:30pm PT (4th Wednesday of every month, see kpftx). 9 Adjourn by 10:00pm ET / 7:00pm PT. Posted Wednesday, April 26, 2023 Play or Download Part 1  WBAI Local Station Board Wednesday, July 26, 2023 7:00 PM ET Kay Williams is inviting you to a scheduled Zoom meeting. Topic: WBAI LSB special meeting Time: Jul 26, 2023 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 --- One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose) --- Dial by your location � +1 669 444 9171 US � +1 669 900 6833 US (San Jose) � +1 719 359 4580 US � +1 253 205 0468 US � +1 253 215 8782 US (Tacoma) � +1 346 248 7799 US (Houston) � +1 301 715 8592 US (Washington DC) � +1 305 224 1968 US � +1 309 205 3325 US � +1 312 626 6799 US (Chicago) � +1 360 209 5623 US � +1 386 347 5053 US � +1 507 473 4847 US � +1 564 217 2000 US � +1 646 931 3860 US � +1 689 278 1000 US � +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Agenda One Item: WBAI's financial urgency Posted Friday, July 14, 2023 Archive Soon KPFT Finance Committee Wednesday, July 26, 2023 4:00 PM CT Sean Kelly McPherson is inviting you to a scheduled Zoom meeting. Topic: Sean Kelly McPherson's Zoom Meeting Time: Jul 26, 2023 04:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/82274917878?pwd=THh1a0ZIaThIQXdld1dFTDRtVlZndz09 Meeting ID: 822 7491 7878 Passcode: 172584 --- One tap mobile +13462487799,,82274917878#,,,,*172584# US (Houston) +16694449171,,82274917878#,,,,*172584# US --- Dial by your location • +1 346 248 7799 US (Houston) • +1 669 444 9171 US • +1 669 900 9128 US (San Jose) • +1 719 359 4580 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 305 224 1968 US • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US • +1 564 217 2000 US • +1 646 558 8656 US (New York) • +1 646 931 3860 US • +1 689 278 1000 US • +1 301 715 8592 US (Washington DC) Meeting ID: 822 7491 7878 Passcode: 172584 Find your local number: https://us02web.zoom.us/u/kLR2VPq0z Agenda View Text  Posted Wednesday, June 14, 2023 Archive Soon Pacifica National Board Programming Committee Tuesday, July 25, 2023 8:30 PM ET Address programming ideas Posted Monday, July 17, 2023 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, July 25, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of the Pacifica Radio Station KPFK's FY23 Budget (KPFK General Manager Michael Novick and KPFK Treasurer Kim Kaufman presenting with Q&A) (60 minutes) 6. Report from the Executive Director (30 minutes) 7. Review Financials for the period ending April 30, 2023 (10 minutes) 8. Consolidating Bank Accounts/Comparisons (5 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Wednesday, March 15, 2023 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Emergency Meeting Monday, July 24, 2023 8:30 PM ET Reason for Emergency Change of meeting date to July 24, 2023 Cancelled meeting notes still in drafts Agenda Meeting cancelled for delays in next steps, Next meeting called for July 31, 2023 Review of ED Self-evaluation and decision on 360 review participants. Pacifica National Board Development Task Force Monday, July 24, 2023 8:30 PM ET Posted Monday, April 3, 2023 Archive Soon KPFT Management Selection and Review Committee Monday, July 24, 2023 7:00 PM CT Agenda PDF  Posted Sunday, July 9, 2023 Play or Download Part 1  WBAI Outreach and Fundraising Task Force Monday, July 24, 2023 7:00 PM ET GOOD VIBES WELCOME! ------------ DOWNLOADABLE PALMCARDS https://wbai.org/promo/ SHOW DESCRIPTIONS https://wbai.org/programlist/ AUDIO ARCHIVES https://wbai.org/archive/ LOCAL STATION BOARD ELECTIONS https://elections.pacifica.org/wordpress/ ------------ ZOOM WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 ZOOM PHONE: *6 to mute / unmute *9 to raise / lower your hand to speak Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056098,,9224572995#,,,,*99599599# US Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 929 205 6099 US (New York) Agenda TBD Posted Monday, July 17, 2023 Live Meeting – Not Recorded WPFW Programming Committee Monday, July 24, 2023 7:00 PM ET Join Zoom Meeting https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09 Meeting ID: 813 7424 4955 Passcode: 809921 One tap mobile +13017158592,,81374244955#,,,,*809921# US (Washington DC) +13052241968,,81374244955#,,,,*809921# US Dial by your location +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US Meeting ID: 813 7424 4955 Passcode: 809921 Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ Posted Tuesday, March 21, 2023 Archive Soon KPFK Local Station Board Sunday, July 23, 2023 10:30 AM PT Cancelled Join Zoom Meeting https://us02web.zoom.us/j/89017255154 Meeting ID: 890 1725 5154 --- One tap mobile +16694449171,,89017255154# US +16699006833,,89017255154# US (San Jose) --- Dial by your location � +1 669 444 9171 US � +1 669 900 6833 US (San Jose) � +1 408 638 0968 US (San Jose) � +1 346 248 7799 US (Houston) � +1 719 359 4580 US � +1 253 205 0468 US � +1 253 215 8782 US (Tacoma) � +1 646 876 9923 US (New York) � +1 646 931 3860 US � +1 689 278 1000 US � +1 301 715 8592 US (Washington DC) � +1 305 224 1968 US � +1 309 205 3325 US � +1 312 626 6799 US (Chicago) � +1 360 209 5623 US � +1 386 347 5053 US � +1 507 473 4847 US � +1 564 217 2000 US Meeting ID: 890 1725 5154 Find your local number: https://us02web.zoom.us/u/kisWd2pw8 Pacifica National Board Technology Task Force Saturday, July 22, 2023 2:00 PM ET News Crisis: Can Local Public Radio Help Fill the News Gap Created by the Decline of Local Newspapers? SATURDAY, JULY 22nd,2023 2PM East Coast Time Professor Thomas Patterson will discuss his January 2023 paper on this vital and important topic. The ZOOM link is https://us02web.zoom.us/j/82705094071?pwd=YWY5UVpDZzRUMS9jQytGZlhBYmE3UT09 Here is the URL for the paper itself https://shorensteincenter.org/wp-content/uploads/2022/12/News-Crisis_Tom-Patterson.pdf Thomas E. Patterson is Bradlee Professor of Government and the Press at Harvard University�s Kennedy School of Government. He is the founder of Journalist�s Resource, a website of the Shorenstein Center on Media, Politics and Public Policy dedicated to providing journalists with timely information on research findings relating to the topics on which they are reporting. https://journalistsresource.org/ He is the author of numerous books and articles, including Informing the News: The Need for Knowledge-Based Journalism and How America Lost Its Mind: The Assault on Reason That's Crippling Our Democracy. An earlier book, Out of Order, received the American Political Science Association�s Graber Award as the best book of the decade in polit- ical communication. His first book, The Unseeing Eye, was named by the American Association for Public Opinion Research as one of the 50 most influential books on public opinion in the past half century. His research has been funded by the Ford, Markle, Smith-Richardson, Pew, Knight, Carnegie, and National Science foundations. After serving in Vietnam in the U.S. Army Special Forces, Patterson earned his PhD at the University of Minnesota and then taught for two decades at Syracuse University before coming to the Kennedy School. Topic News Crisis: Can Local Public Radio Help Fill the News Gap Created by the Decline of Local Newspapers? Time Jul 22, 2023 02:00 PM Eastern Time (US and Canada) Meeting ID 827 0509 4071 Security checked Passcode 532284 checked Waiting Room Invite Link https://us02web.zoom.us/j/82705094071?pwd=YWY5UVpDZzRUMS9jQytGZlhBYmE3UT09 https://us02web.zoom.us/j/82705094071?pwd=YWY5UVpDZzRUMS9jQytGZlhBYmE3UT09 https://us02web.zoom.us/j/82705094071?pwd=YWY5UVpDZzRUMS9jQytGZlhBYmE3UT09 Minutes PDF  Posted Sunday, July 2, 2023 Play or Download Part 1  KPFT - Committee Of Inclusion Committee Friday, July 21, 2023 7:30 PM CT 415 W Gray St Houston, TX 77019 Agenda TBD Posted Friday, July 7, 2023 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 20, 2023 8:30 PM ET Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. Agenda PDF  Minutes PDF  Posted Monday, June 26, 2023 Play or Download Part 1  Community Advisory Board-KPFK Wednesday, July 19, 2023 7:00 PM PT 3729 Cahuenga Blvd, Studio City, CA 91604 https://us02web.zoom.us/j/81631073891?pwd=eFBXaURrWlhDY2J5SnViN1pYZTIzQT09 Agenda View Text  Posted Wednesday, June 21, 2023 Archive Soon Pacifica National Board Elections Committee Wednesday, July 19, 2023 8:30 PM ET Cancelled WBAI Finance Committee Wednesday, July 19, 2023 7:00 PM ET This meeting will be streamed so if people only want to listen they may do so. For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Thursday, June 22, 2023 Play or Download Part 1  WPFW Local Station Board Wednesday, July 19, 2023 6:30 PM ET Executive Session Reason for Executive Session As per the Pacifica bylaws, this executive session involves a personnel issue. Pacifica National Board Personnel Committee Monday, July 17, 2023 8:30 PM ET Committee may move into Closed Session if discussing Confidential Personnel matters Agenda 2023-07-17 PNB Personnel Cmte Draft Agenda: I.Call to Order and Roll Call II. Approve Agenda III. Approve Minutes of 2023-06-26 IV. Cmte Officer Election results V. Update on ED Self-Evaluation VI. 360 ED Evaluation Approve format Who receives the evaluation VII. Other Personnel Cmte responsibilities Assist LSBs? Questions raided re: Personnel matters- Re Mgmt- Natl and Stations? VIII. Set next meeting IX. Review assignments X. Adjourn Posted Monday, June 26, 2023 Archive Soon KPFK Programming Oversight Committee Monday, July 17, 2023 4:00 PM PT Access via Maestro Call Never a charge to the calling party Phone (323) 393-4046 Access code 504 258 # Ground Rules: Please wait until called on to speak. Please mute until given the floor. *No personal attacks.* Agenda 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 TBD 5 Next PrOC meeting Monday, May 22, 2023, 4pm (reliably every 3rd Monday of the month) 6 Adjourn by 6:00pm Posted Tuesday, April 4, 2023 Archive Soon KPFK Local Station Board Sunday, July 16, 2023 10:30 AM PT Join Zoom Meeting https://us02web.zoom.us/j/89017255154 Meeting ID: 890 1725 5154 --- One tap mobile +16694449171,,89017255154# US +16699006833,,89017255154# US (San Jose) --- Dial by your location • +1 669 444 9171 US • +1 669 900 6833 US (San Jose) • +1 408 638 0968 US (San Jose) • +1 346 248 7799 US (Houston) • +1 719 359 4580 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 646 876 9923 US (New York) • +1 646 931 3860 US • +1 689 278 1000 US • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US • +1 564 217 2000 US Meeting ID: 890 1725 5154 Find your local number: https://us02web.zoom.us/u/kisWd2pw8 Posted Sunday, June 4, 2023 Play or Download Part 1  KPFK Local Station Board Sunday, July 16, 2023 10:30 AM PT Posted Monday, April 3, 2023 Play or Download Part 1  Community Advisory Board-WBAI Sunday, July 16, 2023 1:00 PM ET Call in number is 619-309-1058. Pin number is 641711. Everyone is welcome to call in and join the meeting. Agenda A. Roll Call B. Time Keeper C. Read Agenda D. Guest Speaker E. CAB Announcements F. Read June Minuets G. Old Business H. Programing and Significant Station Policy I. Other Issues J. Next Meeting Date K. Ajourn Meeting No Later Than 3:30 Posted Sunday, July 9, 2023 Archive Soon KPFA Town Hall Assembly Saturday, July 15, 2023 11:00 AM PT Join the meeting information will be posted on the agenda page of KPFTX.org for this meeting by July 10. Agenda Topic: KPFA Local Station Board Town Hall Time: Jul 15, 2023 11:00 AM Pacific Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/81106243858?pwd=YS9HakxDUmtzQlJNNTg0MVhYditCQT09 Meeting ID: 811 0624 3858 Passcode: 029387 One tap mobile +16694449171,,81106243858#,,,,*029387# US +16699006833,,81106243858#,,,,*029387# US (San Jose) Dial by your location • +1 669 444 9171 US • +1 669 900 6833 US (San Jose)• Meeting ID: 811 0624 3858 Passcode: 029387 Find your local number: https://us06web.zoom.us/u/keflbHI8jr Draft Agenda KPFA Town Hall July 15, 2023, 11:00 AM to 1 PM Pacific Time 1 Call to Order and Reading of Zoom and KPFA LSB Agreements Participation For purposes of sound quality and clear communication without interruptions, participants are asked to mute themselves during KPFA LSB online meetings and the chair or host will recognize one person at a time to unmute and speak. Board members on the phone can mute and unmute themselves by pressing *6 (star 6) The use of the Zoom Chat option is reserved for LSB members only so that board members are able to process board business without distraction. We look forward to hearing from members of the public during the Public Comments time. Board Members wishing to be called on during the meeting are asked to raise hand by clicking on the appropriate zoom buttons or to press *9 on a phone Board members will be called on by stack. LSB board members shall use chat to submit written motions to the LSB secretary. Board members online vote by Zoom, “RAISE HANDâ€� or by roll call or by email with a code when needed. Accommodations can be made for phone voting. KPFA LSB Meeting and Email Agreements Audio recordings of the meetings are sent to KPFTX.org for posting. No Video Recording permitted at KPFA LSB meetings. Speak with each other respectfully using comfortable volumes, Focus on facts, issues and proposals, (no name calling or personal insults), Use attribution of sources and documentation when making statements or assumptions about other people or groups}, Listen to each other with care Honor the agenda and timeline, including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time keepers and people taking stack during meetings, Raise hands to be recognized by the facilitator. Honor individual time allocations per share and finish up when agreed upon time is over. Each person’s time may be used for comments or questions with answers included in the time. Honor board confidentiality. KPFA Local Station Board members are required to keep all job performance information related to KPFA management, paid and unpaid staff and volunteers confidential to be shared only within closed session LSB meetings. If a situation arises when a participant is not willing to honor the above agreements after the agreements are brought to their attention, that person may be asked to leave the meeting or removed from the meeting. 2. Role Call, 3. Timers 4. Approval of Agenda, 5. Approve minutes 6.Town Hall Presentations on KPFA Operations and Programming, Pacifica Finances, Governance and Elections 7.Town Hall Public Comments. The KPFA LSB meeting and email agreements apply to all persons participating in the meeting including those making public comments. People may use their time to ask a question with the answer time included in their time. KPFA LSB candidates will be offered a designated amount of time to speak about their candidacy during public comments time. 8. Candidates who are members of the KPFA LSB will have equal time to speak about their candidacy after public comments. 9. Closing 10. Adjourn, Time certain 1:00 PM Posted Wednesday, July 5, 2023 Archive Soon WBAI Management Evaluation Committee Friday, July 14, 2023 3:30 PM ET Executive Session Reason for Executive Session Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel. KPFK Governance Committee Wednesday, July 12, 2023 6:00 PM PT The call in number is: 310-409-2027 or 323-393-4046; og-in code is 509912#. Cancelled: No quorum. Posted Sunday, June 4, 2023 Archive Soon KPFT Local Station Board Wednesday, July 12, 2023 7:00 PM CT Open Session Dial In: Secretary will give Zoom Info Executive Session Dial In: 323-393-4046 43 79 23# Zoom Info: Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09 Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 886 6772 9180 Passcode: 136145 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ Streamed at https://kpftx.org/9000/pnb_1 Agenda PDF  Posted Thursday, January 5, 2023 Play or Download Part 1  WBAI Local Station Board Wednesday, July 12, 2023 7:00 PM ET WBAI Local Station Board Wednesday, July 12, 2023 7:00 PM ET Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Monday, December 31, 2022 Archive After Meeting" Minutes PDF  Posted Saturday, December 31, 2022 Archive Soon WPFW Local Station Board Wednesday, July 12, 2023 6:30 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# We will have an executive session with the LSB members only per the bylaws. The executive session involves personnel issues. Agenda PDF  Minutes PDF  Posted Friday, January 20, 2023 Archive Soon Pacifica National Board Finance Committee Tuesday, July 11, 2023 8:30 PM ET The NFC voted to go into executive session during this meeting. The report out is, "The NFC met in executive session to discuss contractual matters of a confidential nature." Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of the Pacifica Affiliates Network (PAN) FY23 Budget and Actuals (PAN Manager Ursula Reudenberg and PAN Business Manager Ruth Wiedemeier with Q&A 30 minutes) 6. Report from the Executive Director (30 minutes) 7. Review Financials for the period ending April 30, 2023 (30 minutes) 8. Consolidating Bank Accounts (10 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Wednesday, March 15, 2023 Play or Download Part 1 Part 2 Part 3  KPFT Development Committee Tuesday, July 11, 2023 5:30 PM CT Meeting is by Maestro teleconference; 310-409-2027 Password: 596233# Agenda Posted Thursday, March 30, 2023 Live Meeting – Not Recorded Pacifica National Board Strategic Planning Committee Monday, July 10, 2023 8:30 PM ET Cancelled Unexpected emergency. KPFT Management Selection and Review Committee Monday, July 10, 2023 7:00 PM CT Cancelled Not enough signed NDAs. WBAI Outreach and Fundraising Task Force Monday, July 10, 2023 7:00 PM ET DOWNLOADABLE PALMCARDS: https://wbai.org/promo/ Good Vibes Welcome! ZOOM WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 ZOOM PHONE: *6 to mute / unmute *9 to raise / lower your hand to speak Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056098,,9224572995#,,,,*99599599# US Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 929 205 6099 US (New York) Posted Tuesday, June 20, 2023 Not Recorded WPFW Finance Committee Monday, July 10, 2023 7:00 PM ET LSB WPFW is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Posted Monday, April 24, 2023 Not Recorded WBAI Management Evaluation Committee Friday, July 7, 2023 3:30 PM ET Executive Session Reason for Executive Session This meeting of the Management Evaluation Committee has the purpose of discussing and evaluating WBAI management personnel. Zoom info to be shared with meeting participants separately. Pacifica National Board Special Meeting Thursday, July 6, 2023 8:30 PM ET Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. Minutes PDF  Posted Monday, June 26, 2023 Play or Download Part 1  Pacifica National Board Elections Committee Wednesday, July 5, 2023 8:30 PM ET Agenda Elections Committee - Wednesday, July 5, 2023, 8:30 pm/EST DRAFT AGENDA 1. Convene (10 min) Timekeepers: Carol-people, Aki - items 2. Roll Call (5 min) 3. Agenda Approval (10 min) 4. Minutes Approval (5 min) [SEE ATTACHED] 5. Review of the Elections Process (60 min) a. Changes in schedule (July 6, July 8, 45 day requirement later in process) b. Success/obstacles for candidate sign up at all stations c. Success/obstacles for nominator sign up at all stations d. Confirming lists by carts, website, station emails e. Identify and response to attacks on Staff employees and board members. f. Simplified disclaimer g. Candidates making statements in LSB, PNB and committee meetings h. Asking $5 donations for those getting paper ballots. i. Q&A participation - July 15 session j. Working Group support 6. Next meeting (5 min) 7. Adjourn Posted Wednesday, May 24, 2023 Play or Download Part 1  WPFW Outreach Committee Tuesday, July 4, 2023 7:00 PM ET Meeting ID: 882 6232 4504 Passcode: 045327 One tap mobile +13017158592,,88262324504#,,,,*045327# US (Washington DC) +13092053325,,88262324504#,,,,*045327# US Dial by your location +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 305 224 1968 US +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) Meeting ID: 882 6232 4504 Passcode: 045327 Find your local number: https://us06web.zoom.us/u/kev0fRXrGN Posted Wednesday, January 25, 2023 Not Recorded Pacifica National Board Personnel Committee Monday, July 3, 2023 7:00 PM ET Cancelled Meeting moved to July 17. Pacifica National Board Pacifica Election Q&A with the NES Saturday, July 1, 2023 4:30 PM ET Join Zoom Meeting https://us02web.zoom.us/j/6305043862?pwd=SnRnaGdmTkx5clV4R3JjL3ducjU4dz09 Meeting ID: 630 504 3862 Passcode: 909900 � +1 346 248 7799 US (Houston) � +1 669 900 6833 US (San Jose) � +1 929 205 6099 US (New York) � +1 301 715 8592 US (Washington DC) Meeting ID: 630 504 3862 Passcode: 909900 Find your local number: https://us02web.zoom.us/u/kbqQqKJl6j Posted Thursday, June 8, 2023 Archive Soon WBAI Management Evaluation Committee Friday, June 30, 2023 8:30 PM ET Executive Session Reason for Executive Session 4th meeting of the WBAI LSB Management Evaluation Committee with purpose of discussing and evaluating WBAI managem3nt personnel Zoom info to be sent separately to elected members of the committee. This meeting was postponed due to lack of a quorum after 20 minutes. Next meeting will be next Friday, July 7th, 3:30 pm. All meetings will be in executive session unless otherwise notified. Pacifica National Board Coordinating Committee Thursday, June 29, 2023 8:30 PM ET Agenda View Text  Posted Thursday, May 11, 2023 Archive Soon KPFT Governance Committee Thursday, June 29, 2023 7:00 PM CT This is a reminder that the KPFT Governance Committee is meeting this coming Thursday! Pacifica National Board KPFT Governance Committee Thursday, June 29, 2023 7:00 PM CDT debate stuff Open Session Dial In: (310) 409-2027 58 76 89# Executive Session Dial In: (619) 309-1058 59 28 59# Zoom Info: Zoom Meeting https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09 Meeting ID: 630 504 3862 Passcode: 909900 One tap mobile +13462487799,,6305043862#,,,,*440721552# US (Houston) +16699006833,,6305043862#,,,,*440721552# US (San Jose) +1 346 248 7799 US (Houston) Meeting ID: 838 1053 8441 Telephone Passcode: 909900 Streamed at https://sixminutes.com:9000/pnb_3 Agenda PDF  Posted Thursday, June 22, 2023 Play or Download Part 1  Pacifica National Board Programming Committee Thursday, June 29, 2023 7:30 PM ET Zoom meeting Agenda View Text  Posted Tuesday, June 20, 2023 Archive Soon Pacifica National Board Governance Committee Wednesday, June 28, 2023 8:30 PM ET Cancelled Agenda 1 Call to order, roll call 2 Assign timekeeper for speakers 3 Agenda approval 4 Certify election results for Chair (see email) 5 Pacifica Committee Member Non-Disclosure and Confidentiality Agreement, and Pacifica Consent for Electronic Transmissions, (see email) Please sign & return in advance of July 26 meeting 6 Report back from the PNB, Beth von Gunten Bylaws Subcommittee approved without opposition 7 Open discussion 8 Next PNB Governance Committee meeting Wednesday, July 26, 2023 8:30pm ET / 5:30pm PT (4th Wednesday of every month, see kpftx) 9 Adjourn by 10:00pm ET / 7:00pm PT KPFK Finance Committee Wednesday, June 28, 2023 4:00 PM PT Topic: KPFK FInance Committee Join Zoom Meeting https://us02web.zoom.us/j/85277849703?pwd=akk3Vmo0THRNbHh4TXJ5ZzMveTk0UT09 Meeting ID: 852 7784 9703 Passcode: 554779 --- One tap mobile +13462487799,,85277849703#,,,,*554779# US (Houston) +16694449171,,85277849703#,,,,*554779# US --- Dial by your location �¢ï¿½�¢ +1 669 900 6833 US (San Jose) �¢ï¿½�¢ +1 564 217 2000 US �¢ï¿½�¢ +1 646 931 3860 US Meeting ID: 852 7784 9703 Passcode: 554779 Find your local number: https://us02web.zoom.us/u/keg661HrUT Agenda PDF  Minutes PDF  Posted Thursday, June 15, 2023 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, June 27, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Recent Issues with Great Plains, Director of Engineering and Compliance, Jon Almeleh (15 minutes) 6. Report from the Executive Director (30 minutes) 7. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Wednesday, March 15, 2023 Play or Download Part 1 Part 2  KPFT Management Selection and Review Committee Tuesday, June 27, 2023 6:00 PM CT This meeting may go into executive session. Posted Wednesday, June 7, 2023 Play or Download Part 1  Pacifica National Board Personnel Committee Monday, June 26, 2023 8:30 PM ET Reschedule of June 19, 2023 meeting which did not reach Quorum. Agenda View Text  Posted Monday, June 19, 2023 Play or Download Part 1  Pacifica National Board Development Task Force Monday, June 26, 2023 8:30 PM ET Access information remains the same for future meetings until further notice. phone (323) 393-4046 or (310) 409-2027 access code 504 258 # GROUND RULES: Please mute unless you have the floor. Please wait to speak until you're called on. One speaker at a time please. Please stick to the agenda. ** NO PERSONAL ATTACKS ** Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Pacifica National Task Force mandate discussion 5 Next meeting July 24, 8:30pm ET, 5:30pm PT 6 Adjourn by 10:00pm ET / 7:00pm PT The mandate of the National Development Task Force is to assist the management of the Pacifica Foundation in raising funds and increasing membership and report back to the PNB as to its progress. Membership in this Task Force is voluntary and open to anyone who wishes to contribute to it. PNB Resolution, April 3, 2020 w/o opposition. Posted Monday, April 3, 2023 Archive Soon WBAI Outreach and Fundraising Task Force Emergency Meeting Monday, June 26, 2023 7:00 PM ET Reason for Emergency Poster experienced technical difficulty Meeting voted June 5. DOWNLOADABLE PALMCARDS: https://wbai.org/promo/ Good Vibes Welcome! ZOOM WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 ZOOM PHONE: *6 to mute / unmute *9 to raise / lower your hand to speak Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056098,,9224572995#,,,,*99599599# US Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 929 205 6099 US (New York) Posted Tuesday, June 20, 2023 Not Recorded WPFW Programming Committee Monday, June 26, 2023 7:00 PM ET Join Zoom Meeting https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09 Meeting ID: 813 7424 4955 Passcode: 809921 One tap mobile +13017158592,,81374244955#,,,,*809921# US (Washington DC) +13052241968,,81374244955#,,,,*809921# US Dial by your location +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US Meeting ID: 813 7424 4955 Passcode: 809921 Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ Posted Tuesday, March 21, 2023 Archive Soon Pacifica National Board Technology Task Force Saturday, June 24, 2023 2:00 PM ET We will discuss A.I and Radio Thu, Jun 22 at 7:16 AM Topic PACIFICA Technology Task Force Time Time Jun 24, 2023 02:00 PM Eastern Time (US and Canada) Meeting ID Meeting ID 868 7894 9968 Security Security checkedPasscode700974 checked Waiting Room Invite Link https://us02web.zoom.us/j/86878949968?pwd=dThkMTg1MjhJSktidEp4OVhPMkI3QT09 https://us02web.zoom.us/j/86878949968?pwd=dThkMTg1MjhJSktidEp4OVhPMkI3QT09 Posted Monday, June 12, 2023 Archive Soon Pacifica National Board Strategic Planning Committee Friday, June 23, 2023 8:30 PM ET There will be an open and executive session meeting Posted Tuesday, June 13, 2023 Archive Soon WBAI Management Evaluation Committee Friday, June 23, 2023 3:30 PM ET Executive Session Reason for Executive Session Third meeting of the Management Evaluation Committee with purpose of discussing and evaluating WBAI management personnel Participants elected by the LSB: Rachel Barr Eleanor Elizabeth Forman Katherine O Sullivan Hazel Pinder James Sagurton Max Schmid Andre Ward Michael D. D. White Those present at meeting: Eleanor Elizabeth Forman Hazel Pinder James Sagurton Max Schmid Michael DD White Report out to public of meeting: Confirmed results of election for Secretary: Kay Williams elected & present at this meeting. Reviewed progress on getting Non-Disclosure Confidentiality Agreements out to committee members, signed, and returned to the Pacifica National Board Secretary Plan to discuss what the committee wants to prompt LSB members to give feedback about was tabled as the person who was to present a draft of this information was absent due to another commitment. Set next meeting date for Friday June 30, 2023 at 3:30 pm. Also will be in executive session. KPFT Governance Committee Thursday, June 22, 2023 7:30 PM CT Posted Thursday, May 11, 2023 Archive Soon WPFW Development Committee Thursday, June 22, 2023 7:00 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Posted Saturday, March 25, 2023 Not Recorded Community Advisory Board-KPFK Wednesday, June 21, 2023 7:00 PM PT https://us02web.zoom.us/j/83397592647?pwd=QUQxY1d0RmJxSnZlUXpsVkY3NmdMUT09#success Agenda PDF  Posted Saturday, June 3, 2023 Archive Soon Pacifica National Board Elections Committee Wednesday, June 21, 2023 8:30 PM ET Posted Wednesday, June 7, 2023 Play or Download Part 1  WBAI Finance Committee Wednesday, June 21, 2023 7:00 PM ET This meeting will be streamed so if people only want to listen they may do so. For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Wednesday, May 17, 2023 Play or Download Part 1  Pacifica National Board Audit Committee Tuesday, June 20, 2023 8:30 PM ET Cancelled Pacifica National Board Personnel Committee Monday, June 19, 2023 8:00 PM ET Part of the meeting may be in closed session. Agenda PDF  Posted Monday, June 5, 2023 Archive Soon KPFK Programming Oversight Committee Monday, June 19, 2023 4:00 PM PT ***Ground Rules*** Please wait to speak until called on.���  Please mute until given the floor. ***No personal attacks.*** Access via Maestro Call Never a charge to calling party Phone  (323) 393-4046 Access Code  504 258 # Agenda 1 Call to order, roll call 2 Assign timekeepers, time limits 3 Agenda approval 4 Election for Chair 5 Motion: that the Programming Oversight Committee members determine what �¢ï¿½ï¿½programming oversight�¢ï¿½ï¿½ means and what the committee wants to accomplish for the rest of the year. It will determine a structure for accomplishing those goals. (Kim Kaufman) 7 Discussion of Broadcast vs Narrowcast 6 Next PrOC meeting Monday, July 17, 2023, 4pm (reliably every 3rd Monday of the month) 7 Adjourn by 6:00pm PT Posted Tuesday, April 4, 2023 Archive Soon Community Advisory Board-WBAI Sunday, June 18, 2023 1:00 PM ET Call in number is 619-309-1058 Pin number is 641711 Evweyone is welcome to call in and join the meeting. Agenda A. Roll Call B. Time Keeper C. Read Agenda D. Guest Speaker E. CAB Announcements F. Read May Minuets G. Programing and Significant Station Policy H. Tabled Items I. Other Issues J. Repeat Announcements K. Next Meeting Date L. Ajourn Meeting Posted Friday, June 9, 2023 Archive Soon Pacifica National Board Pacifica Election Q&A with the NES Saturday, June 17, 2023 4:30 PM ET the recording started around 20 minutes late. IF YOU HAVE QUESTIONS ABOUT THE ELECTIONS PLEASE JOIN! The National Elections Supervisor will answer questions. Join Zoom Meeting https://us02web.zoom.us/j/6305043862?pwd=SnRnaGdmTkx5clV4R3JjL3ducjU4dz09 Meeting ID: 630 504 3862 Passcode: 909900 +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 630 504 3862 Passcode: 909900 Find your local number: https://us02web.zoom.us/u/kbqQqKJl6j Posted Thursday, June 8, 2023 Play or Download Part 1  Pacifica National Board Programming Committee Emergency Meeting Friday, June 16, 2023 7:30 PM ET Reason for Emergency Because we needed to move the meeting from the 14th. Agenda View Text  Posted Tuesday, June 13, 2023 Archive Soon Pacifica National Board Special Meeting Thursday, June 15, 2023 8:30 PM ET Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. Posted Thursday, April 27, 2023 Play or Download Part 1  Pacifica National Board Programming Committee Wednesday, June 14, 2023 8:30 PM ET On zoom Cancelled Agenda View Text  KPFT Local Station Board Wednesday, June 14, 2023 7:00 PM CT Zoom Info: Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09 Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 886 6772 9180 Passcode: 136145 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ Agenda PDF  Posted Thursday, January 5, 2023 Play or Download Part 1  WBAI Local Station Board Wednesday, June 14, 2023 7:00 PM ET WBAI Local Station Board Wednesday, June 14, 2023 7:00 PM ET Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Monday, December 31, 2022 Archive After Meeting" Agenda PDF  Minutes PDF  Posted Saturday, December 31, 2022 Archive Soon WPFW Local Station Board Wednesday, June 14, 2023 6:30 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# Agenda PDF  Minutes PDF  Posted Friday, January 20, 2023 Play or Download Part 1 Part 2 Part 3 Part 4  Pacifica National Board Finance Committee Tuesday, June 13, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Seat new Treasurer from KPFK (5 minutes) 5. Minutes (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Budget timelines to PNB (10 minutes) 8. Policy on release of Financials (10 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Wednesday, March 15, 2023 Play or Download Part 1  Pacifica National Board Strategic Planning Committee Monday, June 12, 2023 8:30 PM ET Executive Session Reason for Executive Session Personnel Issues An open and Executive session WBAI Outreach and Fundraising Task Force Monday, June 12, 2023 7:00 PM ET Link to zoom recording https://us02web.zoom.us/rec/share/MDp6DIiIoFdsRsDFluWD_8LPXIPawcZR9rMG2gyJBc2hkOpJu6GxcGZriCreniQd.XudYXbZnB4YhzQRi?startTime=1686006647000 Passcode: $AH6!NRr DOWNLOADABLE PALMCARDS: https://wbai.org/promo/ Good Vibes Welcome! Invited Guest Producers... Tally Room Volunteers ð�'� ZOOM WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 ZOOM PHONE: *6 to mute / unmute *9 to raise / lower your hand to speak Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056098,,9224572995#,,,,*99599599# US Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Agenda TBD Minutes PDF  Posted Saturday, May 27, 2023 Not Recorded WPFW Finance Committee Monday, June 12, 2023 7:00 PM ET LSB WPFW is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Posted Monday, April 24, 2023 Not Recorded KPFK Local Station Board Sunday, June 11, 2023 10:30 AM PT Join Zoom Meeting https://us02web.zoom.us/j/86430447887 Meeting ID: 864 3044 7887 One tap mobile +16694449171,,86430447887# US +16699006833,,86430447887# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 408 638 0968 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 253 205 0468 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US Meeting ID: 864 3044 7887 Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr Agenda View Text  Minutes PDF  Posted Sunday, June 4, 2023 Play or Download Part 1  WBAI Management Evaluation Committee Friday, June 9, 2023 3:30 PM ET Executive Session Reason for Executive Session Second meeting of the Management Evaluation Committee with purpose of discussing and evaluating WBAI management personnel Michael D. D. White is inviting you to a scheduled Zoom meeting. Topic: WBAI Management Evaluation Committee Zoom Meeting Time: Jun 9, 2023 03:30 PM Eastern Time (US and Canada) Zoom link information has been sent to individual committee members: Rachel Barr Eleanor Elizabeth Forman Katherine O Sullivan Hazel Pinder James Sagurton Max Schmid Andre Ward Report Out to Public: Confirmed STV Opavote election results for Chair of this committee: Michael DD White will be chair of this committee. The next Opavote election will be an Instant Runoff Vote for secretary between candidates Eleanor Elizabeth Forman and M. Kay Williams Discussed priorities for soliciting feedback on the current WBAI management personnel, starting with the LSB members. This will be on the agenda of the next LSB meeting. A member of the committee volunteered to draft guidelines. Non-Disclosure Confidentiality Agreements will be sent from the Pacifica National Board Secretary, Nancy Sorden, to the committee’s pro-team secretary who will forward them to the committee members. Next meeting was set for Friday, June 23, 2023 at 3:30 pm. It will also be in executive session. Pacifica National Board Special Meeting Thursday, June 8, 2023 8:30 PM ET Executive Session Reason for Executive Session matters relating to individual employees and other matters requiring the confidential advice of counsel Meeting called by two officers (Hewitt and Gray) to deal with changing landscape of space for WPFW. Meeting will be in closed session. Pacifica National Board Elections Committee Wednesday, June 7, 2023 8:30 PM ET Agenda The following is the draft agenda: Convene Take Roll (consider Excused Absence requests and determine quorum) Agenda Approval Minutes of Prior Meeting (forwarded with this email) Report from and conversation with ED and NES Motion offered by Eleanor Elizabeth Forman (forwarded with this email) Other Business Adjourn Posted Wednesday, May 3, 2023 Play or Download Part 1  KPFT Finance Committee Wednesday, June 7, 2023 4:00 PM CT Join Zoom Meeting https://us02web.zoom.us/j/84224258507?pwd=cldxQ0RxQTBzUXVmWnRDTnhVT2JXQT09 Meeting ID: 842 2425 8507 Passcode: 301121 One tap mobile +13462487799,,84224258507#,,,,*301121# US (Houston) +16699009128,,84224258507#,,,,*301121# US (San Jose) Agenda View Text  Posted Wednesday, May 3, 2023 Play or Download Part 1  KPFT Management Selection and Review Committee Tuesday, June 6, 2023 7:00 PM CT Join Zoom Meeting https://us02web.zoom.us/j/86972128998?pwd=a25FTWhlMVY3T0EyV1IzZlRmaVpQZz09 Meeting ID: 869 7212 8998 Passcode: 202347 One tap mobile +13462487799,,86972128998#,,,,*202347# US (Houston) • +1 346 248 7799 US (Houston) Posted Friday, May 26, 2023 Play or Download Part 1  WPFW Outreach Committee Tuesday, June 6, 2023 7:00 PM ET Meeting ID: 882 6232 4504 Passcode: 045327 One tap mobile +13017158592,,88262324504#,,,,*045327# US (Washington DC) +13092053325,,88262324504#,,,,*045327# US Dial by your location +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 305 224 1968 US +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) Meeting ID: 882 6232 4504 Passcode: 045327 Find your local number: https://us06web.zoom.us/u/kev0fRXrGN Posted Wednesday, January 25, 2023 Not Recorded KPFT Development Committee Tuesday, June 6, 2023 5:30 PM CT Meeting ia Maestro Teleconference: 310-409-2027 Password: 485122# Posted Thursday, January 5, 2023 Live Meeting – Not Recorded WBAI Outreach and Fundraising Task Force Monday, June 5, 2023 7:00 PM ET Link to zoom recording https://us02web.zoom.us/rec/share/MDp6DIiIoFdsRsDFluWD_8LPXIPawcZR9rMG2gyJBc2hkOpJu6GxcGZriCreniQd.XudYXbZnB4YhzQRi?startTime=1686006647000 Passcode: $AH6!NRr DOWNLOADABLE PALMCARDS: https://wbai.org/promo/ Good Vibes Welcome! Invited Guest Producers... Tally Room Volunteers ð�'� ZOOM WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 ZOOM PHONE: *6 to mute / unmute *9 to raise / lower your hand to speak Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056098,,9224572995#,,,,*99599599# US Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Agenda TBD Minutes PDF  Posted Saturday, May 27, 2023 Not Recorded Pacifica National Board Personnel Committee Monday, June 5, 2023 7:00 PM ET Agenda First Meeting Minutes PDF  Posted Wednesday, May 17, 2023 Play or Download Part 1  KPFK Local Station Board Sunday, June 4, 2023 10:30 AM PT Join Zoom Meeting https://us02web.zoom.us/j/86430447887 Meeting ID: 864 3044 7887 One tap mobile +16694449171,,86430447887# US +16699006833,,86430447887# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 408 638 0968 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 253 205 0468 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US Meeting ID: 864 3044 7887 Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr Agenda PDF  Minutes PDF  Posted Wednesday, May 17, 2023 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, June 1, 2023 8:30 PM ET Agenda PDF  Posted Thursday, April 27, 2023 Play or Download Part 1  Pacifica National Board Programming Committee Wednesday, May 31, 2023 8:30 PM ET Heather Gray is inviting you to a scheduled Zoom meeting. Topic: PNB 'Programming Committee' meeting Time: This is a recurring meeting Meet anytime Join Zoom Meeting https://us02web.zoom.us/j/85621036496?pwd=eURuRTlmMDBFSnlSTEVub0tHb3ZFdz09 Meeting ID: 856 2103 6496 Passcode: 450570 One tap mobile +16469313860,,85621036496#,,,,*450570# US +19292056099,,85621036496#,,,,*450570# US (New York) Dial by your location +1 646 931 3860 US +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US Meeting ID: 856 2103 6496 Passcode: 450570 Find your local number: https://us02web.zoom.us/u/kdszZJGXyD Agenda View Text  Posted Wednesday, May 24, 2023 Archive Soon WPFW Local Station Board Tuesday, May 30, 2023 7:30 PM ET Executive Session Reason for Executive Session The Executive Session involves financial matters. Community Advisory Board-KPFT Monday, May 29, 2023 7:00 PM CT Zoom Call (7PM CST) Cancelled Meeting is being cancelled because there will not be a quorum. Meeting is reset to Monday, June 5, 2023 at 7 p.m. CST. CAB Survey to LSBs will be uploaded to emails and on social media. Agenda View Text  WBAI Management Evaluation Committee Friday, May 26, 2023 3:30 PM ET Executive Session Reason for Executive Session First meeting of the Management Evaluation Committee with purpose to discuss and evaluate WBAI Management personnel Public Report Out The WBAI LSB Management Evaluation Committee met in executive session on May 26th, 2023 at 3:30 pm ET. The committee discussed means of collecting viewpoints and information relevant to evaluation of the General Manager and Program Director of WBAI. Committee members present were: Rachel Barr, Eleanor Elizabeth Forman, Hazel Pindar, James Sagurton, Max Schmid, Michael D.D. White Absent were: Katherine O Sullivan, Andre Ward At this first meeting, the committee agreed to Michael D.D. White to serve as Chair Pro Tem and Kay Williams, as Secretary Pro Tem. Nominations were taken for Chair and Secretary, to be elected by opavote, as follows: Chair: Eleanor Elizabeth Forman (accepted) Katherine O Sullivan (accepted later) Michael D. D. White (accepted) Secretary: Eleanor Elizabeth Forman (accepted, if not elected chair) Kay Williams (accepted) Next meeting, which will also be in Executive Session, was set for June 9th, 2023 at 3:30 pm. Pacifica National Board Coordinating Committee Thursday, May 25, 2023 8:30 PM ET Agenda Roll call Timekeepers Agenda Approval Officer Selection (nominations and election motion if need be) Board Activities to Coordinate PNB Draft Agenda Preparation - Open Session Adjourn to Closed Session PNB Draft Agenda Preparation - Closed Session Adjourn Posted Thursday, May 11, 2023 Archive Soon KPFT Governance Committee Thursday, May 25, 2023 7:30 PM CT Topic: KPFT Governance ZOOM Information. Join Zoom Meeting https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09 Meeting ID: 630 504 3862 Passcode: kpftgov99 One tap mobile +13462487799,,6305043862#,,,,*440721552# US (Houston) +16699006833,,6305043862#,,,,*440721552# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) Find your local number: https://us02web.zoom.us/u/kbqQqKJl6j Posted Tuesday, May 9, 2023 Archive Soon WPFW Development Committee Thursday, May 25, 2023 7:00 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Posted Saturday, March 25, 2023 Not Recorded Pacifica National Board Governance Committee Wednesday, May 24, 2023 8:30 PM ET Agenda TBD Posted Wednesday, April 26, 2023 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, May 23, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Chair's Announcements 5. Minutes (5 minutes) 6. Review and Select a Budget time line (60 minutes) 7. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Wednesday, March 15, 2023 Play or Download Part 1 Part 2  Pacifica National Board Development Task Force Monday, May 22, 2023 8:30 PM ET Access via Maestro Conference, Never a charge to the calling party. Access information remains the same for future meetings until further notice. phone (323) 393-4046 or (310) 409-2027 access code 504 258 # GROUND RULES: Stick to the agenda. Mute unless you have the floor. Wait to speak until you're called on One speaker at a time please. *NO PERSONAL ATTACKS* Agenda 1 Call to order, roll call 2 Approve agenda 3 ED Stephanie Wells, update, Q&A? 4 Updates & discussion from around the network 5 Next meeting May 22, 8:30pm ET, 5:30pm PT 6 Adjourn by 10:00pm ET / 7:00pm PT Posted Monday, April 3, 2023 Play or Download Part 1  WPFW Programming Committee Monday, May 22, 2023 7:00 PM ET Join Zoom Meeting https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09 Meeting ID: 813 7424 4955 Passcode: 809921 One tap mobile +13017158592,,81374244955#,,,,*809921# US (Washington DC) +13052241968,,81374244955#,,,,*809921# US Dial by your location +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US Meeting ID: 813 7424 4955 Passcode: 809921 Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ Posted Tuesday, March 21, 2023 Archive Soon WBAI Town Hall Assembly Sunday, May 21, 2023 5:30 PM ET Cancelled KPFK Local Station Board Sunday, May 21, 2023 10:30 AM PT Cancelled Join Zoom Meeting https://us02web.zoom.us/j/86430447887 Meeting ID: 864 3044 7887 One tap mobile +16694449171,,86430447887# US +16699006833,,86430447887# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 408 638 0968 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 253 205 0468 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US Meeting ID: 864 3044 7887 Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr Community Advisory Board-WBAI Sunday, May 21, 2023 1:00 PM ET Call in number is 619-309-1058. Pin number is 641711. Everyone is welcome to call in and join the meeting Agenda A. Roll Call B. Time Keeper C. Read Agenda D. Guest Speaker E. CAB Announcements F. Read April Minuets G. Programing and Significant Station Policy H. Tabled Items I. Other Issues J. Repeat Announcements K. Next Meeting Date L. Ajourn Meeting No Later Than 3:30 PM Posted Saturday, May 13, 2023 Archive Soon KPFA Local Station Board Saturday, May 20, 2023 11:00 AM PT Join meeting nformation will be posted on the agenda page for this meeting on kpftx.org This meeting will include an Executive Session. Approved minutes for KPFA LSB meetings are posted in the KPFA LSB section of KPFA.org. Agenda View Text  Posted Friday, May 12, 2023 Archive Soon Pacifica National Board Special Meeting Thursday, May 18, 2023 8:30 PM ET Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. Posted Thursday, April 27, 2023 Play or Download Part 1  WBAI Finance Committee Wednesday, May 17, 2023 7:00 PM ET This meeting will be streamed so if people only want to listen they may do so. For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Minutes PDF  Posted Wednesday, April 19, 2023 Play or Download Part 1  Pacifica National Board Audit Committee Tuesday, May 16, 2023 8:30 PM ET Posted Monday, April 17, 2023 Play or Download Part 1  WBAI Outreach and Fundraising Task Force Monday, May 15, 2023 7:00 PM ET Link to Zoom recording https://us02web.zoom.us/rec/share/0-xG3kF8xJUIoUaXjwRMqWxm3n0XlxU8xVDGmBLCzztqHdm8aMj-iSweRklFh7-6.ruwrn4qJ3qWFy9hP?startTime=1684191435000 Passcode: Kx1S*.t2 Good Vibes Welcome! ZOOM WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 ZOOM PHONE: *6 to mute / unmute *9 to raise / lower your hand to speak Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 931 3860 US +1 689 278 1000 US +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Agenda TBD Minutes PDF  Posted Saturday, April 29, 2023 Live Meeting – Not Recorded KPFK Programming Oversight Committee Monday, May 15, 2023 4:00 PM PT Access via Maestro Call (No charge to the calling party) Access Code  504 258 # Phone  (323) 393-4046 Agenda 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 Report from KPFK iGM Michael Novick, review & discussion of current programming, ratings, donations, options, plus Q&A 5 Next meeting Monday, May 22, 2023, 4pm (3rd Monday of every month) 6 Adjourn by 6:00pm Posted Tuesday, April 4, 2023 Play or Download Part 1  WBAI Town Hall Assembly Sunday, May 14, 2023 5:30 PM ET Cancelled Community Advisory Board-KPFK Saturday, May 13, 2023 11:30 AM PT 4400 Da Vinci Ave. Woodland Hills, CA 91364 Introductions What do you want to know? Let's talk programming. Let's talk Robert's Rules and other forms of communication. Let's talk fundraising. Let's talk Commitment. Elections Posted Wednesday, May 3, 2023 Live Meeting – Not Recorded Pacifica National Board Technology Task Force Friday, May 12, 2023 8:30 PM ET WORKSHOP ON UNDERWRITING Topic Pacifica Technology TF-Workshop on Underwriting Time May 12, 2023 08:30 PM Eastern Time (US and Canada) Meeting ID 832 2588 7565 Security checkedPasscode623776 checked Waiting Room Invite Link https://us02web.zoom.us/j/83225887565?pwd=aEI0MVR0UTFLUDNMV2UxWngyVWZkZz09 https://us02web.zoom.us/j/83225887565?pwd=aEI0MVR0UTFLUDNMV2UxWngyVWZkZz09 Posted Sunday, April 30, 2023 Archive Soon KPFT Local Station Board Wednesday, May 10, 2023 7:00 PM CT Zoom Info: Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09 Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 886 6772 9180 Passcode: 136145 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ Agenda PDF  Posted Thursday, January 5, 2023 Play or Download Part 1  WBAI Local Station Board Wednesday, May 10, 2023 7:00 PM ET Wednesday, May 10, 2023 7:00 PM ET WBAI Local Station Board Teleconference Purpose: WBAI Local Station Board Topic: WBAI Local Station Board Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Saturday, December 31, 2022 Archive Soon WPFW Local Station Board Wednesday, May 10, 2023 6:30 PM ET Martin Luther King Memorial Library Room- 401-D Conference Room 901 G. Street N.W. Wahington, D.C. 20001 This meeting is hybrid. It is open to the public and will be held by Teleconference and in-person at the Martin Luther King Memorial Library. The zoom login is: Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Agenda PDF  Minutes PDF  Posted Friday, January 20, 2023 Archive Soon Pacifica National Board Programming Committee Tuesday, May 9, 2023 8:30 PM ET Posted Sunday, April 30, 2023 Archive Soon Pacifica National Board Finance Committee Tuesday, May 9, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Presentation and Review of the WPFW FY23 Draft Budget (40 minutes) 6. Report from the Executive Director (30 minutes) 7. Review and Select a Budget time line (30 minutes) 8. Adjourn no later than 10:15 ET Minutes PDF  Posted Wednesday, March 15, 2023 Play or Download Part 1 Part 2  Pacifica National Board Strategic Planning Committee Monday, May 8, 2023 8:30 PM ET There will be a open and executive session DRAFT AGENDA Pacifica Strategic Planning Committee May 8, 2023 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minute 2. Roll Call-2 minutes 3-Excused Absence requests-2 minutes 4-Approve Minutes-2 minutes 5-Approval of Agenda- 3 minutes 6-Report of Elections-2 minutes-John Hoffman 7-Updates -2 Minutesâ€" Jim Dingeman 8-Bonds- Chris Corey -2 minutes 9- NFT-Lynden Foley-2 minutes 8-Report of Programming Committee- Heather Grey 3 minutes 9-Report of Affiliates Do new ways exist to enhance the relationship with the affiliates that we have not thought of and learn from them more? -Bill Foster/Heather Gray 3 minutes 10- AI and Pacifica, RADIO ART AND PRODUCTION TRAINING-2 MINUTES JIM DINGEMAN 11-SHORT TERM STRATEGIC GOALS/COMMENTS ON PRESENT SITUATION-WHAT SHOULD BE OUR GOALS? 30 minutes 12-New Business-5 minutes 14-Meeting dates-2 minutes 16-Adjourn-1 minutes Adjourn to Executive Session 10:00 PM EXECUTIVE SESSION-CLOSED SESSION TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM Posted Monday, December 5, 2022 Play or Download Part 1  WBAI Outreach and Fundraising Task Force Monday, May 8, 2023 7:00 PM ET Link to zoom recording https://us02web.zoom.us/rec/share/chPK7XX0jWrCPeGsNhzlrEe23HeuLJj4LT-jdXHNjYNN-XoN8uQuK33uZ-sbD_4.8U2fLbRxnh2Ihtom?startTime=1683586640000 Passcode: jR2y!Nra Good Vibes Welcome! ZOOM WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 ZOOM PHONE: *6 to mute / unmute *9 to raise / lower your hand to speak Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 931 3860 US +1 689 278 1000 US +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Agenda TBD Minutes PDF  Posted Saturday, April 29, 2023 Live Meeting – Not Recorded WPFW Finance Committee Monday, May 8, 2023 7:00 PM ET Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Posted Monday, April 24, 2023 Not Recorded Pacifica National Board Special Meeting Thursday, May 4, 2023 8:30 PM ET Regular meeting of the PNB, per motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. Posted Thursday, April 27, 2023 Play or Download Part 1  Pacifica National Board Elections Committee Wednesday, May 3, 2023 8:30 PM ET Agenda Roll Call Agenda approval Minutes approval 4-18-23 ED Report and Q&A Members Reports Discussion List Action Items Set Next Meeting Adjourn Minutes PDF  Posted Friday, April 21, 2023 Play or Download Part 1  WPFW Outreach Committee Tuesday, May 2, 2023 7:00 PM ET Meeting ID: 882 6232 4504 Passcode: 045327 One tap mobile +13017158592,,88262324504#,,,,*045327# US (Washington DC) +13092053325,,88262324504#,,,,*045327# US Dial by your location +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 305 224 1968 US +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) Meeting ID: 882 6232 4504 Passcode: 045327 Find your local number: https://us06web.zoom.us/u/kev0fRXrGN Posted Wednesday, January 25, 2023 Not Recorded KPFT Development Committee Tuesday, May 2, 2023 5:30 PM CT 310-409-2027 code# 596233# Agenda Because of scheduling issues, the KPFT Outreach Cmte Mtg was held immediately following the KPFT Development Cmte & Minutes will be posted below. 2023-05-02 KPFT Development Cmte Draft Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-04-04 IV. Financial/Fundraising Status Report: iGM Weinmann V. 4 Projects with goal of $10K each A. Lapsed Donor Calls Report B. Discussion: Stories of �Why You Give� C. Challenge Fund for Pledge Drive D. Report on Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora; what next? E. 53 for 53â�"further steps VI. Capital Fund/Needs for new building- S. Weinmann VII. New Business: Grant Peeples event VIII. Confirm next meeting & meeting time: June 6, 2023 at 5:30pm IX. Adjourn KPFT Outreach Cmte Draft Agenda: I. Call to order; Roll call II. Agenda approval III. Minutes approval 2023-04-04 IV. Ask iGM what he would like Outreach to do V. Discussion: Stories of �Something Memorable That You Experienced Listening to KPFT� VI. How Cmte members can use Social Media to help KPFT VII. Escapees RV Park- Livingston- subcommittee project VIII. Events: A. Memorial Day B. Pride Parade June 24th ( City Hall, 901 Bagby) C. Juneteenth at Miller Outdoor Theatre June 16 & 17 D. Discovery Green E. July 4th Freedom over Teas Festival: R. Lewis will call the City Events� office. F. I-Fest May 20th at Discovery Green IX. New Business X. Confirm next meeting & meeting time: June 6, 2023 at 6:30PM CT. XI. Adjourn Posted Thursday, January 5, 2023 Play or Download Part 1  KPFT Finance Committee Tuesday, May 2, 2023 4:00 PM CT https://us02web.zoom.us/j/81417512972?pwd=VmpiYlU1QXRaSEFmbkpnTmxmWjA0Zz09 Meeting ID: 814 1751 2972 Passcode: 213918 One tap mobile +13462487799,,81417512972#,,,,*213918# US (Houston) +16699009128,,81417512972#,,,,*213918# US (San Jose) Agenda View Text  Posted Monday, April 24, 2023 Archive Soon KPFK Programming Oversight Committee Monday, May 1, 2023 4:00 PM PT Ground Rules: Please wait to speak until called on. Please mute until given the floor. *No personal attacks.* 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 Update from KPFK iGM Michael Novick, Q&A 5 Special meeting to discuss overnight programming and other significant changes to the program grid in light of the recent loss of long time host Roy Tuckman. 6 Next meeting Monday, *May 15*, 2023 4pm PT (3rd Monday of every month, see kpftx) 7 Adjourn by 6:00pm Join Zoom Meeting https://us02web.zoom.us/j/83356954756?pwd=ZHpkRytaMGRnTkFSM2FCem92ZWJtZz09 Meeting ID: 833 5695 4756 Passcode: 070 037 One tap mobile +16694449171,,83356954756#,,,,*070037# US +16699006833,,83356954756#,,,,*070037# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 931 3860 US +1 689 278 1000 US +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US Meeting ID: 833 5695 4756 Passcode: 070 037 Find your local number: https://us02web.zoom.us/u/kXL8YwYUd Posted Sunday, April 23, 2023 Archive Soon WPFW Local Station Board Friday, April 28, 2023 7:30 PM ET Executive Session Reason for Executive Session The meeting involves Financial issues. The Zoom Login for the meeting is: Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Pacifica National Board Special Meeting Thursday, April 27, 2023 8:30 PM ET Posted Wednesday, April 19, 2023 Play or Download Part 1  WPFW Development Committee Thursday, April 27, 2023 7:00 PM ET Cancelled Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Pacifica National Board Governance Committee Wednesday, April 26, 2023 8:30 PM ET Agenda Agenda for 4-26-23 Governance Committee�  Roll Call Select pro tem Chair and Secretary Approve agenda Approve Minutes of the 3-29-23 minutes. Nominations for Chair Nominations for Secretary (We will ask Terry to send the ballots if needed) Old items New items Agree on next meeting (4th Wednesday is 5-24-23) Adjourn Posted Thursday, March 30, 2023 Archive Soon Pacifica National Board Personnel Committee Wednesday, April 26, 2023 8:30 PM ET Posted Tuesday, March 21, 2023 Archive Soon Pacifica National Board Finance Committee Tuesday, April 25, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers, postponed until tonight (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Latest Financials (15 minutes) 8. Select Budget time lines (30 minutes) 9. Adjourn no later than 10:15 ET Minutes PDF  Posted Wednesday, March 15, 2023 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Development Task Force Monday, April 24, 2023 8:30 PM ET 1 Call to order, roll call 2 Approve agenda 3 Review progress on potential revenue streams with ED Stephanie Wells, with Q&A 5 Updates & discussion from around the network 6 Next meeting May 22, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT Access info: phone (323) 393-4046 or (310) 409-2027 access code 504 258 # Access via Maestro Conference, Never a charge to the calling party. Agenda View Text  Posted Monday, April 3, 2023 Archive Soon WBAI Outreach and Fundraising Task Force Emergency Meeting Monday, April 24, 2023 7:30 PM ET Reason for Emergency We wish to comply with Pacifica bylaws re publicly noticed meetings. Link to meeting recording: https://us02web.zoom.us/rec/share/HnlUT8IuWF5Kcd4Na_F1TV9ZTNg4YOQDSYW7HW5619Vx5GceZjir8UQgtkrqLyD5.e27rOWr-f3E-1bPC?startTime=1682376935000 Passcode: f3!%Qcj1 Kay Williams is inviting you to a scheduled Zoom meeting. Topic: WBAI LSB Outreach and Fundraising Taskforce Time: Apr 24, 2023 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 931 3860 US +1 689 278 1000 US +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Minutes PDF  Posted Wednesday, April 19, 2023 Not Recorded WPFW Programming Committee Monday, April 24, 2023 7:00 PM ET Join Zoom Meeting https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09 Meeting ID: 813 7424 4955 Passcode: 809921 One tap mobile +13017158592,,81374244955#,,,,*809921# US (Washington DC) +13052241968,,81374244955#,,,,*809921# US Dial by your location +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US Meeting ID: 813 7424 4955 Passcode: 809921 Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ Posted Tuesday, March 21, 2023 Archive Soon KPFK Local Station Board Sunday, April 23, 2023 10:30 AM PT Join Zoom Meeting https://us02web.zoom.us/j/86430447887 Meeting ID: 864 3044 7887 One tap mobile +16694449171,,86430447887# US +16699006833,,86430447887# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 408 638 0968 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 253 205 0468 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US Meeting ID: 864 3044 7887 Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr Agenda to ratify officer elections and nominate PNB Directors Minutes PDF  Posted Sunday, April 16, 2023 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, April 20, 2023 8:30 PM ET Cancelled Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. WBAI Finance Committee Wednesday, April 19, 2023 7:00 PM ET This meeting will be streamed so if people only want to listen they may do so. For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Minutes PDF  Posted Wednesday, March 15, 2023 Play or Download Part 1  Pacifica National Board Elections Committee Tuesday, April 18, 2023 8:30 PM ET Agenda View Text  Posted Wednesday, April 5, 2023 Play or Download Part 1  Pacifica National Board Programming Committee Monday, April 17, 2023 8:30 PM ET discuss new Programs - ideas for programs Posted Monday, April 10, 2023 Archive Soon Pacifica National Board Audit Committee Monday, April 17, 2023 8:30 PM ET Agenda TBD Posted Monday, April 3, 2023 Play or Download Part 1  KPFK Programming Oversight Committee Monday, April 17, 2023 4:00 PM PT Agenda 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 KPFK iGM Michael Novick will join us to discuss recent & potential changes to the program grid, plus Q&A 5 Next PrOC meeting Monday, May 22, 2023, 4pm (reliably every 3rd Monday of the month) 6 Adjourn by 6:00pm Ground Rules: Please wait to speak until called on. Please mute until given the floor. *No personal attacks.* Posted Tuesday, April 4, 2023 Archive Soon KPFT Finance Committee Monday, April 17, 2023 3:00 PM CT https://us02web.zoom.us/j/85388258170?pwd=bElUVElOU3h6d2FRMkNrOFR6TTNvUT09 Meeting ID: 853 8825 8170 Passcode: 231208 One tap mobile +13462487799,,85388258170#,,,,*231208# US (Houston) +12532050468,,85388258170#,,,,*231208# US Cancelled I do apologize for the late cancellation, which was unavoidable. Agenda PDF  Pacifica National Board Technology Task Force Sunday, April 16, 2023 6:00 PM ET Cancelled More work on the CPB funding issue KPFK Local Station Board Sunday, April 16, 2023 10:30 AM PT THIS MEETING IS AT 10:30 AM Join Zoom Meeting https://us02web.zoom.us/j/86430447887 Meeting ID: 864 3044 7887 One tap mobile +16694449171,,86430447887# US +16699006833,,86430447887# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 408 638 0968 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 253 205 0468 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US Meeting ID: 864 3044 7887 Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr Minutes PDF  Posted Sunday, April 2, 2023 Play or Download Part 1  Community Advisory Board-WBAI Sunday, April 16, 2023 1:00 PM ET Call in number is 619-309-1058. Pin number is 641711. Everyone is welcome to call in and join the meeting. Agenda A. Roll Call B. Time Keeper C. Read Agenda D. Guest Speaker E. CAB Announcements F. Read March Minuets G. Programing and Significant Station Policy H. Tabled Items I. Other Issues J. Repeat CAB Announcements K. Next Meeting Date L. Ajourn Meeting No Later Than 3:30 PM Posted Thursday, April 6, 2023 Archive Soon Pacifica National Board Technology Task Force Saturday, April 15, 2023 1:00 PM ET Cancelled Pacifica National Board Emergency Meeting Thursday, April 13, 2023 8:30 PM ET Reason for Emergency This is a continuation of the April 6, 2023 meeting; the PNB began that meeting with the closed session, never made it to open session and so will begin this meeting with the open session, and then move into closed session. The closed session ran too late, causing us to miss posting this meeting 7 days in advance by just half an hour. Posted Friday, April 7, 2023 Play or Download Part 1  KPFT Local Station Board Wednesday, April 12, 2023 7:00 PM CT Zoom Info: Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09 Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 886 6772 9180 Passcode: 136145 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ Streamed at https://sixminutes.com:9000/pnb_1 Agenda PDF  Minutes PDF  Posted Thursday, January 5, 2023 Play or Download Part 1  WBAI Local Station Board Wednesday, April 12, 2023 7:00 PM ET Link to Zoom meeting recordings: https://us02web.zoom.us/rec/share/f3kfhv6q9nr6KD1a0_8dEFg6uqSoMCQG47SMIi3mkJWHqzP63o7JjBIqwJeYAw_5.ixJ4OM5Upvwt63ea?startTime=1681340854000 Passcode: JKf$%qC6 WBAI Local Station Board Wednesday, April 12, 2023 7:00 PM ET Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Monday, December 31, 2022 Archive After Meeting" Agenda Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, April 12, 2023 Meeting Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences, After First Noting What Communications Were Received By Secretary or Chair About those Absences Beforehand - (Note: excuses, not automatic, must be acted on.) (5 minutes) 5. Approve outstanding minutes: March 8, 2023 Meeting (5 minutes) 6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 7. Resolution Establishing Management Evaluation Committee to Commence Annual Reviews of General Manager and Program Director, and Acceptance of Nominations For Committee Membership. (27 Minutes) - Michael D. D. White 8. Report from Meeting with Pacifica Executive Director Stephanie Wells (4 minutes) - Basir Mchawi 9. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin 10. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers 11. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry 12. Report from Community Advisory Board (2 Minutes) - Neale Vos 13. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth Forman) - Kay Williams 14. Motion To Limit Absences Excused By The LSB. (5 Minutes- Eleanor Elizabeth Forman) 15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media�s �Trusted News Initiative� + Restrict Act- (5 minutes) - Michael D. D. White 16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman. 17. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White 18. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey 19. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 20. New Business. (5 minutes) 21. Adjourn no later than 9:45 PM. (ET) Minutes PDF  Posted Saturday, December 31, 2022 Archive Soon WPFW Local Station Board Wednesday, April 12, 2023 6:30 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# Agenda PDF  Minutes PDF  Posted Friday, January 20, 2023 Archive Soon Pacifica National Board Finance Committee Tuesday, April 11, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers, postponed until tonight (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Latest Financials (15 minutes) 8. Review of Central Services Formula (30 minutes) 9. Select Budget time lines (30 minutes) 10. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Wednesday, March 15, 2023 Play or Download Part 1 Part 2  Pacifica National Board Strategic Planning Committee Monday, April 10, 2023 8:30 PM ET There will be an Open and Executive session component to this meeting DRAFT AGENDA
Pacifica Strategic Planning Committee April 10, 2023 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Excused Absence requests-1 minutes 4-Approve Minutes-3 5-Approval of Agenda- 3 minutes 6- Nomination of Officers-10 minutes Chair Vice-Chair Election by OpaVote- Results to be determined 7-UPDATE ON CPB-3 Minutes SHORT TERM STRATEGIC GOALS NOW 60 minutes 11-New Business- 3 minutes 12-Meeting dates-2 minutes 16-Adjourn to Executive Session-1 minute EXECUTIVE SESSION-CLOSED SESSION Agenda DRAFT AGENDA
Pacifica Strategic Planning Committee April 10, 2023 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Excused Absence requests-1 minutes 4-Approve Minutes-3 5-Approval of Agenda- 3 minutes 6- Nomination of Officers-10 minutes Chair Vice-Chair Election by OpaVote- Results to be determined 7-UPDATE ON CPB-3 Minutes SHORT TERM STRATEGIC GOALS NOW 60 minutes 11-New Business- 3 minutes 12-Meeting dates-2 minutes 16-Adjourn to Executive Session-1 minute EXECUTIVE SESSION-CLOSED SESSION Posted Monday, December 5, 2022 Play or Download Part 1  WPFW Finance Committee Monday, April 10, 2023 7:00 PM ET LSB WPFW is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Posted Monday, April 3, 2023 Not Recorded Community Advisory Board-KPFT Monday, April 10, 2023 5:30 PM CT PK McCARY is inviting you to a scheduled Zoom meeting. Topic: KPFT CAB Invitation to Pacifica CABs Time: Apr 10, 2023 05:30 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/82835719202?pwd=YkZuNkU2cVViMi8wNnI2VzBQMTliQT09 Meeting ID: 828 3571 9202 Passcode: DEILesson One tap mobile +13462487799,,82835719202# US (Houston) +16699009128,,82835719202# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 669 444 9171 US +1 507 473 4847 US +1 564 217 2000 US +1 646 558 8656 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US Meeting ID: 828 3571 9202 Find your local number: https://us02web.zoom.us/u/kcf7vzZrKa Agenda View Text  Posted Monday, April 3, 2023 Not Recorded Pacifica National Board Technology Task Force Sunday, April 9, 2023 6:30 PM ET Cancelled More examination of the CPB funding issue Part 6Live Streaming Topic Pacifica Technology Task Force CPB funding Part 6 Time Apr 9, 2023 06:30 PM Eastern Time (US and Canada) Meeting ID 833 9443 9801 Security Security checkedPasscode486317 Hide checked Waiting Room Show checked Waiting Room Invite Link Invite Link https://us02web.zoom.us/j/83394439801?pwd=VGFaenpDdmZTWXlOSEdqb3hCUWFMZz09 https://us02web.zoom.us/j/83394439801?pwd=VGFaenpDdmZTWXlOSEdqb3hCUWFMZz09 KPFK Local Station Board Sunday, April 9, 2023 10:30 AM PT Cancelled This was noticed as a placeholder to allow for proper 7-day notice for anticipated vote by the LSB to meet for ratification of officer election results. Didn't realize it was Easter Sunday. Pacifica National Board Technology Task Force Saturday, April 8, 2023 1:00 PM ET DetailsLive Streaming Topic Pacifica Tech Task Force CPB issues-Part 5 Time Apr 8, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 843 2968 6624 Security Security checkedPasscode132779 Hide checked Waiting Room Invite Link https://us02web.zoom.us/j/84329686624?pwd=V0lCYlBKTzl4Y1lGNUxLd3Zsdk80QT09 Agenda View Text  Posted Thursday, March 23, 2023 Archive Soon Pacifica National Board Special Meeting Thursday, April 6, 2023 8:30 PM ET UPSIDE DOWN MEETING! Exec session first; open session beginning at approx. 11 pm ET. Apologies for short notice. Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. Posted Thursday, March 9, 2023 Archive Soon Pacifica National Board Elections Committee Wednesday, April 5, 2023 8:30 PM ET Cancelled Agenda View Text  WPFW Outreach Committee Tuesday, April 4, 2023 7:00 PM ET Meeting ID: 882 6232 4504 Passcode: 045327 One tap mobile +13017158592,,88262324504#,,,,*045327# US (Washington DC) +13092053325,,88262324504#,,,,*045327# US Dial by your location +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 205 6099 US (New York) +1 305 224 1968 US +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) Meeting ID: 882 6232 4504 Passcode: 045327 Find your local number: https://us06web.zoom.us/u/kev0fRXrGN Posted Wednesday, January 25, 2023 Not Recorded KPFT Development Committee Tuesday, April 4, 2023 6:00 PM CT Zoom Meeting https://us02web.zoom.us/j/9724489029pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09 Meeting ID: 972 448 9029 Passcode: 7A46yM Meeting will immediately be followed (7pm CST) by KPFT Outreach on same ZOOM Link Agenda 2023-04-04 KPFT Development Cmte Minutes Draft Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-03-07 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? C. Challenge Fund for Pledge Drive D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora E. 53 for 53â€"further steps F. Escapees RV Park- Livingston- subcommittee VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm IX. Adjourn 2023-04-04 KPFT Development Cmte I. Meeting was called to order at 6:14pm CT; Teresa Allen, Bill Crosier, , Robin Lewis, Kurt Guerdrum, Jane Scheidler, Sand Weinmann; Excused Absence: Mike Lewis II. T. Harper moved to approve of Agenda; passed without objection. III. K. Guerdrum oved approval of Minutes 2023-03-07; passed without objection, IV. Development Dir Report- Robin: Current membership is currently 2631 households; Pledge $153K in pledges; 2% over the goal; next drive May 4th -26 (or 27th); we want to convert to SUSTAINERS & bring in more NEW MEMBERS; we have over 700 Sustainers & average among these is $19/m; a third of what we raise actual dollars monthly is from sustainers; right now monthly donors is $14k total & our goal is $40k/mo. For past several months we’ve had several underwritersâ€"totalling $3500. V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? Brainstorming; CD of specific music, Pacifica Radio Archives, music compilations, be a guest on a show, concert tickets (70 tickets went), music requests, origami cranes C. Challenge Fund for Pledge Drive D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora E. 53 for 53â€"further stepsâ€"keeping the official campaign alive; $8826 since March 1st , 22023â€" mostly online from email blasts & website F. Escapees RV Park- Livingston- subcommittee VI. Capital Fund/Needs for new building- R. Lewis VII. New Business ; art gifts â€" R Lewis will try to get lapsed donor sheets to T. Allen to find this potential donor VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm IX. K. Guerdrum oved to adjourn; passed without objection. Respectfully submitted, Teresa J. Allen, 2023-04-04; approved 2023-05-042023-04-04 KPFT Outreach Committee Draft Minutes 1. The meeting was called to order at 6:58PM CT 2. Roll Call: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis; Excused: Mike Lewis 3. Agenda Approval: passed without objection 4. Minutes Approval: n/a 5. Outreach Report - KPFT staff, Q&A: n/a 6. Upcoming Outreach Activities and other Unfinished Business - Art Car Parade & festivities: Nuri Nuri will provide sound system; trying to get electricity to the tentâ€"otherwise we need a generator; Howard Reynolds will be filming; D. Robbins will decorate the vehicle & trailer. We have magnetic signs for the vehicle doors; DJ will be available in a trailer; we will have 1000+ cards & several volunteers to distribute them (F. Pratka, Mark…) - May activities n/a - Juneteenth n/a - Pride Festival & Parade (May 14 is deadline to register); T. Allen will call Frank Pratka, Judy Reeves & Bryan Hvalinka to see if they have volunteers to distribute station cards (but T. Allen cannot attend herself); we will review the best format on the cards to distribute after the Art Car Parade. 7. New Outreach Business: Sinbad (programmer) is trying to get a table at Discovery Green for jazz events; Discovery Green Thursday concerts- 3 in May, T. Allen will ask A. Gaona & F. Pratka; R. Lewis will send proposal for Discovery Green tabling. 8. Review Action Items n/a 9. Next meeting May 2, 7PM CT 10. T Allen moved to adjourn. Passed without objection. Meeting adjourned at 7:36PM CT. Respectfully submitted, Teresa A. Allen 2023-04-04; approved 2023-05-02 Posted Thursday, January 5, 2023 Archive Soon WBAI Outreach Task Force Monday, April 3, 2023 7:00 PM ET Kay Williams is inviting you to a scheduled Zoom meeting. Topic: LSB Outreach and Fundraising Taskforce Time: Apr 3, 2023 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 931 3860 US +1 689 278 1000 US +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Minutes PDF  Posted Friday, March 24, 2023 Not Recorded Pacifica National Board Technology Task Force Monday, April 3, 2023 7:00 PM ET We will continue to look at the CPB webinars to complete the CSG applications in time for this year Topic Pacifica Technology Task Force CPB issues Time Time Apr 3, 2023 07:00 PM Eastern Time (US and Canada) Meeting ID Meeting ID 829 7392 9318 Security Security checkedPasscode893917 Hide checked Waiting Room Invite Link https://us02web.zoom.us/j/82973929318?pwd=WGtXRTlQaHJQZy9qODVqNjBINUFEUT09 https://us02web.zoom.us/j/82973929318?pwd=WGtXRTlQaHJQZy9qODVqNjBINUFEUT09 Posted Sunday, March 19, 2023 Archive Soon WPFW Finance Committee Monday, April 3, 2023 7:00 PM ET Cancelled LSB WPFW is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Pacifica National Board Audit Committee Monday, April 3, 2023 6:30 PM ET Convener: Darlene Pagano Agenda View Text  Posted Saturday, March 25, 2023 Play or Download Part 1  KPFK Local Station Board Emergency Meeting Sunday, April 2, 2023 10:30 AM PT Reason for Emergency I had problems posting meeting with 7-day notice. This meeting is to ratify officer elections and possibly continue agenda from previous meeting. Join Zoom Meeting https://us02web.zoom.us/j/86430447887 Meeting ID: 864 3044 7887 One tap mobile +16694449171,,86430447887# US +16699006833,,86430447887# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 408 638 0968 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 253 205 0468 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US Meeting ID: 864 3044 7887 Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr Minutes PDF  Posted Tuesday, March 28, 2023 Play or Download Part 1  Pacifica National Board Technology Task Force Sunday, April 2, 2023 1:00 PM ET A continued look at the CPB funding issue with webinar training PART 4 Passcode134126 Topic Pacifica Technology Task Force April 2 2023 CPB Requirements-Part 4 Time Apr 2, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 868 6136 5107 Security checked Passcode134126 Show checked Waiting Room Invite Link https://us02web.zoom.us/j/86861365107?pwd=ZG9YZFZmMkxJZ3NPOCtkQ0tQdjRzQT09 https://us02web.zoom.us/j/86861365107?pwd=ZG9YZFZmMkxJZ3NPOCtkQ0tQdjRzQT09 Agenda View Text  Posted Thursday, March 23, 2023 Archive Soon Pacifica National Board Technology Task Force Saturday, April 1, 2023 1:00 PM ET A continuation at the detailed look at the CPB requirements PART 4 Topic Pacifica Technology Task Force April 1 2023 Part 4 CPB Requirements Time Time Apr 1, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 823 1973 0125 827320 checkedPasscode******** Show checked Waiting Room Invite Link https://us02web.zoom.us/j/82319730125?pwd=cG01eHYxdTU5MXMzVTlaKzFicFhiQT09 https://us02web.zoom.us/j/82319730125?pwd=cG01eHYxdTU5MXMzVTlaKzFicFhiQT09 Posted Wednesday, March 15, 2023 Archive Soon Pacifica National Board Special Meeting Thursday, March 30, 2023 8:30 PM ET Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. Posted Thursday, March 9, 2023 Play or Download Part 1  Pacifica National Board Governance Committee Wednesday, March 29, 2023 8:30 PM ET First six minutes of recording missing. Agenda View Text  Posted Monday, March 20, 2023 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, March 28, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Central Services Formula (30 minutes) 8. Select Budget time lines (30 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Tuesday, March 29, 2022 Play or Download Part 1 Part 2  Pacifica National Board Development Task Force Monday, March 27, 2023 8:30 PM ET Posted Wednesday, September 7, 2022 Archive Soon WBAI Outreach Task Force Monday, March 27, 2023 7:00 PM ET ZOOM INFO WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 PHONE: One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak. If you are calling in and need to mute / unmute, dial *6. To raise / lower hand, dial *9. Dial by your location: +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Agenda This meeting was cancelled due to technical difficulties. Posted Monday, February 27, 2023 Not Recorded Pacifica National Board Technology Task Force Monday, March 27, 2023 6:00 PM ET We will continue to look at the CPB requirements for CSG applications PART 3 DetailsLive Streaming Topic pacifica technology task force March 27 2023 6:00 PM PART 3 Time Time Mar 27, 2023 06:00 PM Eastern Time (US and Canada) Meeting ID Meeting ID 827 5815 1203 Security Security checkedPasscode******** Show checked Waiting Room Invite Link Invite Link https://us02web.zoom.us/j/82758151203?pwd=OG9jRi9YM1NoTTlrcks1QnptV3ozQT09 https://us02web.zoom.us/j/82758151203?pwd=OG9jRi9YM1NoTTlrcks1QnptV3ozQT09 Posted Sunday, March 19, 2023 Archive Soon WBAI Town Hall Assembly Sunday, March 26, 2023 4:00 PM ET Michael D. D. White is inviting you to a scheduled Zoom meeting. Topic: WBAI Town Hall- Effecitive Directing of Resources For Good Influence- Part 2 Time: Mar 26, 2023 04:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84178712622?pwd=V0Z3WVBrb1Z3NmZmYzdPMnNYdWxRZz09 Meeting ID: 841 7871 2622 Passcode: 621641 One tap mobile +16469313860,,84178712622#,,,,*621641# US +19292056099,,84178712622#,,,,*621641# US (New York) Dial by your location +1 646 931 3860 US +1 929 205 6099 US (New York) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US Meeting ID: 841 7871 2622 Passcode: 621641 Find your local number: https://us02web.zoom.us/u/klAmHqdYX Posted Friday, March 3, 2023 Archive Soon KPFK Local Station Board Sunday, March 26, 2023 10:30 AM PT Julie Hewitt is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us02web.zoom.us/j/83821915231?pwd=QVFtQ1NaNkdPNXc1N1owZ3B3ODJ1Zz09 Meeting ID: 838 2191 5231 Passcode: 826165 One tap mobile +13017158592,,83821915231#,,,,*826165# US (Washington DC) +16469313860,,83821915231#,,,,*826165# US Dial by your location +1 301 715 8592 US (Washington DC) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US Meeting ID: 838 2191 5231 Passcode: 826165 Find your local number: https://us02web.zoom.us/u/kcWY2xZWIK Minutes PDF  Posted Sunday, March 19, 2023 Play or Download Part 1  Pacifica National Board Technology Task Force Saturday, March 25, 2023 1:00 PM ET PART 2 This meeting will entirely be devoted to the issue of CSG grants and the innards of applying for them CPB seminar part 2 Pacifica Technology TF Time Time Mar 25, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 878 0631 9768 Security checkedPasscode114197 Hide checked Waiting Room Invite Link https://us02web.zoom.us/j/87806319768?pwd=bktSTlNIajg1eVBOL2ljdk1LUUpqZz09 https://us02web.zoom.us/j/87806319768?pwd=bktSTlNIajg1eVBOL2ljdk1LUUpqZz09 Posted Sunday, March 12, 2023 Archive Soon WPFW Local Station Board Friday, March 24, 2023 7:00 PM ET Executive Session Reason for Executive Session The Executive Session involves financial matters. Pacifica National Board Special Meeting Thursday, March 23, 2023 8:30 PM ET Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. Posted Thursday, March 9, 2023 Play or Download Part 1  WPFW Development Committee Thursday, March 23, 2023 7:00 PM ET Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Posted Friday, March 10, 2023 Not Recorded KPFK Programming Oversight Committee Monday, March 20, 2023 4:00 PM PT Cancelled PNB Resolution to Restore Order to the KPFK LSB January 12, 2023 Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions; Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void. Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held. Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose. KPFK Local Station Board Sunday, March 19, 2023 10:30 AM PT Join Zoom Meeting https://us02web.zoom.us/j/86430447887 Meeting ID: 864 3044 7887 One tap mobile +16694449171,,86430447887# US +16699006833,,86430447887# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 408 638 0968 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 253 205 0468 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US Meeting ID: 864 3044 7887 Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr Posted Thursday, March 9, 2023 Archive Soon Community Advisory Board-WBAI Sunday, March 19, 2023 1:00 PM ET IGNORE CALL IN NUMBER ABOVE Call in number is 619-309-1058. Pin number is 641711. Everyone is invited to call in and join the meeting. Agenda A Roll Call B Time Keeper C Read Agenda D Guest Speakers E CAB Announcements F Read February Minuets G Tabled Issues H Programing and Significant Station Policy I Other Issues J Repeat Announcements K Next Meeting Date L Ajourn Meeting Posted Saturday, March 4, 2023 Archive Soon KPFA Local Station Board Saturday, March 18, 2023 11:00 AM PT Join meeting link information for this meeting will be posted on the agenda page of KPFTX.org before the meeting. Approved minutes for KPFA LSB meetings are posted on kpfa.org in the Local Station Board section Agenda View Text  Posted Tuesday, March 7, 2023 Play or Download Part 1 Part 2  Pacifica National Board Technology Task Force Saturday, March 18, 2023 1:00 PM ET PART 1 This meeting will be devoted entirely to the issue of CPB funding and the application process for the CSG grants Pacifica Technology Task Force-March 18,2023-CPB Review 1 Time Mar 18, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 881 7083 0504 Security Security checkedPasscode475153 Hide checked Waiting Room I Invite Link https://us02web.zoom.us/j/88170830504?pwd=YlIrOFNwSWFjVTh1Q0ZEdGlQNWVKdz09 https://us02web.zoom.us/j/88170830504?pwd=YlIrOFNwSWFjVTh1Q0ZEdGlQNWVKdz09 Agenda View Text  Posted Friday, March 10, 2023 Archive Soon Pacifica National Board Special Meeting Thursday, March 16, 2023 8:30 PM ET Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. Posted Thursday, March 9, 2023 Play or Download Part 1  KPFT Outreach Committee Thursday, March 16, 2023 6:15 PM CT Posted Thursday, March 9, 2023 Archive Soon WBAI Finance Committee Wednesday, March 15, 2023 7:00 PM ET This meeting will be streamed so if people only want to listen they may do so. For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Minutes PDF  Posted Wednesday, February 1, 2023 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, March 14, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of Central Services Formula (30 minutes) 6. Report from the Executive Director (15 minutes) 7. Set annual meeting dates (10 minutes) 8. Select Budget time lines (10 minutes) 9. Adjourn no later than 10:15 PM (ET Minutes PDF  Posted Tuesday, March 22, 2022 Play or Download Part 1 Part 2  Pacifica National Board Strategic Planning Committee Monday, March 13, 2023 8:30 PM ET There will be open and closed sessions. The closed session will deal with proprietary and fiscal issues. Posted Monday, December 5, 2022 Not Recorded WBAI Outreach Task Force Monday, March 13, 2023 7:00 PM ET Link to Zoom recording https://us02web.zoom.us/rec/share/-Z84wzwaXl2m9CRYZpN3m2zVqcIfyotPCO2c3a8TPAZxay5e5ZzgnwSC2F5amoPi.Hmji2AwjQbf0UND1?startTime=1678748423000 Passcode: j&U@RFE9 SPECIAL GUESTS: TBA ZOOM INFO WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 PHONE: One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak. If you are calling in and need to mute / unmute, dial *6. To raise / lower hand, dial *9. Dial by your location: +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Agenda View Text  Minutes PDF  Posted Sunday, February 19, 2023 Not Recorded KPFK Local Station Board Sunday, March 12, 2023 10:30 AM PT Cancelled Join Zoom Meeting https://us02web.zoom.us/j/86430447887 Meeting ID: 864 3044 7887 One tap mobile +16694449171,,86430447887# US +16699006833,,86430447887# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 408 638 0968 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 253 205 0468 US +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US Meeting ID: 864 3044 7887 Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr Pacifica National Board Technology Task Force Saturday, March 11, 2023 1:00 PM ET Topic Pacifica Technology Task Force Time Mar 11, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 854 0261 0539 Security checkedPasscode521888 Hide checked Waiting Room Invite Link Invite Link https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09 https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09 Agenda Topic Pacifica Technology Task Force Time Mar 11, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 854 0261 0539 Invite Link https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09 https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09 Posted Tuesday, February 28, 2023 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, March 9, 2023 8:30 PM ET Executive Session Reason for Executive Session Personnel Issues KPFT Local Station Board Wednesday, March 8, 2023 7:00 PM CT Zoom Info: Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09 Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 886 6772 9180 Passcode: 136145 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ Streamed at https://sixminutes.com:9000/pnb_1 Agenda PDF  Minutes PDF  Posted Thursday, January 5, 2023 Play or Download Part 1  WBAI Local Station Board Wednesday, March 8, 2023 7:00 PM ET Link to zoom recording: https://us02web.zoom.us/rec/share/mq9plQyuyXq9bcGRjLzsD9agaXtmexEO3VDuektWMAi3RcsXcazCCSW9l0dWqg_U.NBMw30mJCX-fpoX4?startTime=1678319128000 Passcode: J%w96mHE Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Agenda Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Mar. 8, 2023 Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences. (5 minutes) 5. Approve outstanding minutes: February 8, 2023 Meeting (5 minutes) 6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 7. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates: a. Audit (10 minutes) b. Governance (10 minutes) c. Elections- Not authorized PNB this year- (10 minutes) d. Programming- Not authorized PNB this year- (10 minutes) 8. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 minutes) a. Technology Task Force (3 minutes) b. Affiliates Task Force (3 minutes) c. Development Task Force (3 minutes) 9. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 Minutes) 10. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 minutes) a. Fundraising (5 Minutes) b. Outreach (5 Minutes) c. Town Hall (5 Minutes) 11. Review status of WBAI Standing Finance Committee and Program Director Search Committee (1Minute) 12. Radio Committee Motion (10 Miutes) â�" Shawn Rhodes 13. Review: Creation of Other Non-standing Committees and Review of Status. (5 Minutes) 14. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin 15. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers 16. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry 17. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth Forman) - Kay Williams 18. Report from Community Advisory Board (2 Minutes) - Neale Vos 19. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media�s �Trusted News Initiative�- (5 minutes) - Michael D. D. White 20. Report on Debating Debates Town Hall Discussions: - (3 Minutes) - Michael D. D. White. 21. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White 22. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shaya Bey 23. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 24. New Business. (5 minutes) 25. Adjourn no later than 9:45 PM. (ET) Minutes PDF  Posted Monday, January 31, 2022 Archive Soon Community Advisory Board-KPFT Emergency Meeting Wednesday, March 8, 2023 5:30 PM CT Reason for Emergency To discuss the issues of Diversity, Equity, and Inclusion Training which was not decided upon with the presence of the CAB. We need to provide information to the KPFT LSB of our analysis that there are clear discriminatory practices and how training could address such and find resolutions. Will discuss efforts made to create training. Email your RSVP. Important meeting to kpftcab2020@gmail.com Agenda View Text  Posted Wednesday, March 1, 2023 Not Recorded WPFW Local Station Board Wednesday, March 8, 2023 6:30 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# Agenda PDF  Minutes PDF  Posted Friday, January 20, 2023 Play or Download Part 1 Part 2 Part 3  WPFW Outreach Committee Tuesday, March 7, 2023 7:00 PM ET The Zoom login ID number is: 856 0630 8120; password - 295978. Posted Wednesday, January 25, 2023 Not Recorded KPFT Development Committee Tuesday, March 7, 2023 6:00 PM CT Conference Call: 310-409-2027 Code 596233# Agenda 2023-03-07 KPFT Development Cmte. Minutes Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-02-07 IV. Development Dir Report (including Capital Fund/needs for new building)- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers D. Performance with Paper Moon Shiners, Traveler, or ? E. 53 for 53 F. Escapees RV Park- Livingston- subcommittee VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting & meeting time (5 or 5:30pm? Followed by Outreach Cmte?) IX. Adjourn I. The meeting was called to order at 6:03pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler, Sandy Weinmann, Guest- Vaniecia Williams; Excused: Mike Lewis, Cressandra Thibodeaux II. Chair proposed immediate discussion of 53 on 53 (for KPFT’s 53rd Birthday month) with V. Williams in attendance. Agenda approved without objections. III. Brainstorming session ensued: Programmers are already mentioning our Birthday Month A) Fix any problems with link on KPFT Website, B) Billboards or Hwy blogging “Take it to the Peopleâ€�, C) Put in our Email Blast with an easy link to donate, D) Pay to do a boost on Facebook/Instagram, E) Carwash or other typical radio station promotions, F) All LSB & friends to promote on social media. **T Allen will send these ideas to the LSB, Development Dir & iGM IV. 2023-02-07 Minutes T. Harper moved to approve minutes. Approved without objections. V. Development Dir Report (including Capital Fund/needs for new building)- iGM Weinmann said we exceeded our Pledge Drive goal, $152K, & he wanted to give our donors a rest. VI. 4 Projects with goal of $10K each A. Lapsed Donor Calls: Some volunteers will meet this week or next. B. Discussion: What premiums would motivate you & friends to give? Discussion postponed. C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers- discussion postponed. D. Performance with Paper Moon Shiners, Traveler at 14 Pews. T. Allen is reaching out and solicits other possible performers to donate their talent. E. Escapees RV Park- Livingston- subcommittee- discussion postponed. VII. Capital Fund/Needs for new building- **iGM Weinmann said people are free to join the Bldg. Cmte almost every Sat @10am-5pm.; He will try to send the Shared Google Spreadsheet. Members would like to see a WISH LIST on our website. VIII. New Business: N. Saibara-Naritomi suggests silver necklace with medallion for donors; others suggest KPFT charm, musical note or some other charm for KPFT patrons. **T. Allen will speak with jeweler. IX. Cmte. will meet April 11 at 5:30pPM CT for 1 hr, immediately followed by Outreach Cmte. Shall we use the same Maestro or Zoom codes? Will people have to exit & re-enter. J. Scheidler will speak to T. Harper. X. The meeting adjourned at 7:08PM CT. Respectfully submitted, Teresa J. Allen 2023-03-07; approved 2023-04-04 Posted Thursday, January 5, 2023 Archive Soon WPFW Finance Committee Monday, March 6, 2023 7:00 PM ET LSB WPFW is inviting you to a scheduled Zoom meeting. Join Zoom Meeting https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Posted Friday, January 20, 2023 Not Recorded Pacifica National Board Special Meeting Thursday, March 2, 2023 8:30 PM ET Posted Thursday, February 23, 2023 Play or Download Part 1  WBAI Radio Committee Wednesday, March 1, 2023 1:00 PM ET Additional Info: freeconference.com ------------------------------------------------------------ Dial-in Number: 1-717-275-8940 (Pennsylvania) Participant Access Code: 316 0239 ------------------------------------------------------------ To mute/unmute oneself *6 Please note: Participants may incur standard local or long distance charges for minutes used. Some cellphone companies charge each caller 1 cent per minute. Agenda To review the empowering motion. Posted Monday, February 20, 2023 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, February 28, 2023 8:30 PM ET Executive Session Reason for Executive Session For the possible discussion of personnel, contractual or any other confidential matters. The NFC met in executive session to address personnel and proprietary contractual matters. No decisions were made. Pacifica National Board Finance Committee Tuesday, February 28, 2023 8:30 PM ET Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters. Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Discuss timeline for LSBs to pass budgets and get them to the NFC for review (until guests arrive) 6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (30 minutes) 7. Review FY22 Consolidated Financials with questions, if any (5 minutes) 8. To hear a report from the Executive Director. (15 minutes.) 9. Adjourn to closed session Minutes PDF  Posted Tuesday, March 22, 2022 Play or Download Part 1 Part 2  Pacifica National Board Development Task Force Monday, February 27, 2023 8:30 PM ET Posted Wednesday, September 7, 2022 Archive Soon WBAI Outreach Task Force Monday, February 27, 2023 7:00 PM ET Link to Zoom recording https://us02web.zoom.us/rec/share/2Wxq4V6HIuSawlXXP6gyzWwYVtd57UtyWT-KazEBJJUPTLwjRb0n5UdQ7aG2lU6y.gVTjOkebvSt0lOX6?startTime=1677542337000 Passcode: N0!a8Abd SPECIAL GUESTS: TBA ZOOM INFO WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 PHONE: One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak. If you are calling in and need to mute / unmute, dial *6. To raise / lower hand, dial *9. Dial by your location: +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Agenda TBD Bring ideas and willingness to effect them. Minutes PDF  Posted Sunday, February 19, 2023 Not Recorded WPFW Programming Committee Monday, February 27, 2023 7:00 PM ET Call 267-807-9611, Code 944567#. Posted Thursday, February 9, 2023 Archive Soon WBAI Town Hall Assembly Saturday, February 25, 2023 4:00 PM ET Michael D. D. White is inviting you to a scheduled Zoom meeting. Topic: WBAI Town Hall Zoom Meeting: Effective Directing of Resources For Good Influence Time: Feb 25, 2023 04:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/85339468302?pwd=Q2MvQ0NISW1xMVNnL2lDU0tmRXhOQT09 Meeting ID: 853 3946 8302 Passcode: 609241 One tap mobile +16469313860,,85339468302#,,,,*609241# US +19292056099,,85339468302#,,,,*609241# US (New York) Dial by your location +1 646 931 3860 US +1 929 205 6099 US (New York) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 853 3946 8302 Passcode: 609241 Find your local number: https://us02web.zoom.us/u/keBU4QGfd9 Posted Sunday, February 12, 2023 Archive Soon Pacifica National Board Emergency Meeting Thursday, February 23, 2023 8:30 PM ET Reason for Emergency Open meeting will address PNB committee elections. Closed session is deal with unresolved issue of previous meeting. Posted Thursday, February 16, 2023 Play or Download Part 1  KPFK Programming Oversight Committee Monday, February 20, 2023 4:00 PM PT Cancelled PNB Resolution to Restore Order to the KPFK LSB January 12, 2023 Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions; Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void. Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held. Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose. Community Advisory Board-WBAI Sunday, February 19, 2023 1:00 PM ET Call in number 619.309.1058, pin number 641711 Posted Saturday, February 11, 2023 Archive Soon Pacifica National Board Emergency Meeting Thursday, February 16, 2023 8:30 PM ET Executive Session Reason for Executive Session The meeting will deal with disciplinary issues. Reason for Emergency To address issues that were passed in previous motions. All of the meeting will be in emergency session. KPFT Outreach Committee Thursday, February 16, 2023 6:15 PM CT Location: Join Zoom Meeting https://us02web.zoom.us/j/9724489029pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09 Meeting ID: 972 448 9029 Passcode: 7A46yM Zoom Info: Location: Join Zoom Meeting https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09 Meeting ID: 972 448 9029 Passcode: 7A46yM Join by PHONE: Dial 346-248-7799 (Houston) Meeting ID: 972 448 9029 Phone Passcode: 542937 Posted Thursday, January 12, 2023 Archive Soon Pacifica National Board Finance Committee Tuesday, February 14, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director with Q & A if needed or available (20 minutes) 6. Review of the Draft Consolidated Financials for Q1 of FY23 with Executive Director Stephanie Wells (50 minutes) 7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (20 minutes) 8. Schedule future meetings. 9. Adjourn no later than 10:15 PM (ET) Posted Tuesday, March 22, 2022 Play or Download Part 1 Part 2  Pacifica National Board Strategic Planning Committee Monday, February 13, 2023 8:30 PM ET NOTE The meeting will be in open and closed session Agenda The meeting will be in open and closed session. There will be updates concerning the progress towards applying for the CPB money this year DRAFT AGENDA Pacifica Strategic Planning Committee February 13, 2023 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minute 2. Roll Call-2 minutes 3-Excused Absence requests-2 minutes 4-Approve Minutes-2 minutes 5-Approval of Agenda- 3 minutes 6-SHORT TERM STRATEGIC GOALS/COMMENTS ON PRESENT SITUATION- 10 minutes 7-Report of Programming Committee- Heather Grey 5 minutes 8-Report of Pacifica SPC Working Group Workshop- 2 minutes 9-Chris Cristobal- Bonds- 2 minutes 10-Lynden Foley-NFT-2 minutes 11-New Business-5 minutes 14-Meeting dates-2 minutes 16-Adjourn-1 minutes Adjourn to Executive Session EXECUTIVE SESSION-CLOSED SESSION Posted Monday, December 5, 2022 Archive Soon WBAI Outreach Task Force Monday, February 13, 2023 7:00 PM ET SPECIAL GUESTS: The hosts of Eco-Logic (Saturdays 6am) There is no Planet B ZOOM INFO WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 PHONE: One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak. If you are calling in and need to mute / unmute, dial *6. To raise / lower hand, dial *9. Dial by your location: +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Agenda TBD Posted Friday, January 27, 2023 Not Recorded Pacifica National Board Emergency Meeting Thursday, February 9, 2023 8:30 PM ET Reason for Emergency Executive session will be first, to deal with issues that were noticed in previous motions. Part of the meeting might be in open session. Agenda TBD Posted Thursday, February 2, 2023 Play or Download Part 1 Part 2  KPFT Local Station Board Wednesday, February 8, 2023 7:00 PM CT Zoom Info: Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09 Meeting ID: 886 6772 9180 Pass code: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 886 6772 9180 Pass code: 136145 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ Streamed at https://sixminutes.com:9000/pnb_1 Agenda PDF  Minutes PDF  Posted Thursday, January 5, 2023 Play or Download Part 1  WBAI Local Station Board Wednesday, February 8, 2023 7:00 PM ET Link to recording: https://us02web.zoom.us/rec/share/tGErT9QcTuRuO_XiHrb9df6r5A7MOkxaLMxwilBBsBWLl4-xX6R8m-JI4tF8QuLz.AZz2LWfz95h1Sr_r?startTime=1675901326000 Passcode: i?hj1RE! Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Agenda Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Feb. 8, 2023 Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 min) 3. Roll Call. (5 min) 4. Excuse Absences. (5 min) 5. Approve outstanding minutes: January 11, 2023 Meeting (5 min) 6. Resolution: For the WBAI LSB to weigh in by opposing the sale of the KPFK property. (15 min) â�" Marilyn Vogt-Downey 7. Report from Pacifica National Board Directors. (7 min & 5 min discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 8. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates: a. Audit (10 min) b. Governance (10 min) c. Elections- Not authorized PNB this year- (10 min) d. Programming- Not authorized PNB this year- (10 min) 9. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 min) a. Technology Task Force (3 min) b. Affiliates Task Force (3 min) c. Development Task Force (3 min) 10. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 min) 11. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 min) a. Fundraising (5 min) b. Outreach (5 min) c. Town Hall (5 min) 12. Review status of WBAI standing Finance Committee and Program Director Search Committee (1 min) 13. Review: Creation of other non-standing committees and review of status. (5 Min) 14. Treasurer's Report. - (10 min report 5 min discussion) - R. Paul Martin 15. General Manager's Report. (10 min report 10 min discussion) - Berthold Reimers 16. Programming Updates. (5 min report, 5 min Q&A) - Linda Perry 17. Report from Community Advisory Board (2 min) - Neale Vos 18. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media�s �Trusted News Initiative�- (5 min) - Michael D. D. White 19. Report on Debating Debates Town Hall Discussions: - (3 min) - Michael D. D. White. 20. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 min) - Michael D. D. White 21. Discussion: Adjournment Time of LSB meeting(s)-(5 min) Dr. Shaya Bey 22. Public Comment. (30 min, 2 min maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM ET.) 23. New Business. (5 min) 24. Adjourn no later than 9:45 PM. (ET) Minutes PDF  Posted Monday, January 31, 2022 Archive Soon WPFW Local Station Board Wednesday, February 8, 2023 6:30 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# Agenda PDF  Minutes PDF  Posted Friday, January 20, 2023 Archive Soon WPFW Outreach Committee Tuesday, February 7, 2023 7:00 PM ET The Zoom login ID number is: 856 0630 8120; password - 295978. Posted Wednesday, January 25, 2023 Not Recorded KPFT Development Committee Tuesday, February 7, 2023 6:00 PM CT 310-409-2027 code 596233# Agenda 2023-02-07 KPFT Development Cmte. Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-01-03 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? C. Challenge Fund for Pledge Drive D. Escapees RV Park- Livingston VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting IX. Adjourn 2023-02-07 KPFT Development Cmte. Minutes I. Meeting was called to order at 6:10PM CT. Present: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler; excused: Mike Lewis, Cressandra Thibodeaux II. Approval of Agenda: T. Allen moved to add item to agenda, after Item II- discuss combining Outreach & Development Committees. Additional item approved without objection. Amended Agenda was approved without objection. III. Discussion of combining Outreach & Development (10min) T. Allen moved to combine KPFT Development and Outreach Committees. Passed without objection IV Approval of Minutes 2023-01-03. T. Harper moved to approve minutes. Passed without objection, 1 abstention. V. Development Dir Report- Robin Lewis said please read iGM’s Report of yesterday; T. Allen will send to the Development Cmte. Pledge Drive is going well; we’ve raised @ $40k so far; a diverse # of premiums are appealing to donors; Nuri Nuri did very well; we’ve sent out 1 email Blast 2-2-2023 & another going out on 02-09-2023; Donors. KPFT has 2413 (accounts) household donors right now VI 4 Projects with goal of $10K each A. Lapsed Donor Calls: interested parties meet next week B. Discussion: What premiums would motivate you & friends to give: *like to see a wish list (wiring, microphone, generator, etc) posted; *one-of-a-kind service or event, like the tour that Mr. McLinney is offering as a premium- *lunch with a programmer; *ZOOM mtg teaching kids/sessions; *T. Allen offers 5 pairs of tickets to Betty Soo performance at Millbend Coffeeehouse. C. Challenge Fund for Pledge Drive: individuals are working on patrons to offer incentives for donors. D. Escapees RV Park- Livingston & other RV parks in metro area: T. Allen & T. Harper will approach RV Park guests to introduce them to KPFT. (Livingston signal has been discontinued; problems with Huntsville translator); have we given up Livingston translator? B. Crosier will talk to iGM about Huntsville, Galveston and Livingston translators & report back next meeting **ask people in Livingston, Goodrich and Galveston in our email letter if they are hearing us, or what they want to hear; * T. Allen will ask LSB members in email letter or on air to let iGM know of concerns involving transmitters and translators, also ask if they listen online at kpft.org VII. Capital Fund/Needs for new building- R. Lewis said the list is still being tweaked- goal is to do this by 2023-03-01. ViII. New Business: none for now IX. Confirm next meeting: March 7, 2023 X. Meeting adjourned at 7:20PM CT. Respectfully submitted, Teresa J. Allen 2023-02-07; approved 2023-03-07 Posted Thursday, January 5, 2023 Archive Soon Community Advisory Board-KPFT Monday, February 6, 2023 7:30 PM CT If you have friend interested in being on the CAB, please bring. Agenda View Text  Posted Monday, January 30, 2023 Not Recorded WPFW Finance Committee Monday, February 6, 2023 7:00 PM ET LSB WPFW is inviting you to a scheduled Zoom meeting. Topic: WPFW Finance Committee Monthly Meeting Time: Feb 6, 2023 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Posted Friday, January 20, 2023 Not Recorded KPFT - Committee Of Inclusion Committee Friday, February 3, 2023 6:30 PM CT 2047-A W Gray st. Houston, TX 77019 Rescheduled meeting of COI. Agenda TBD Posted Tuesday, January 24, 2023 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, February 2, 2023 8:30 PM ET Agenda PDF  Posted Thursday, January 19, 2023 Play or Download Part 1  KPFK Finance Committee Wednesday, February 1, 2023 4:00 PM PT Cancelled PNB Resolution to Restore Order to the KPFK LSB January 12, 2023 Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions; Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void. Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held. Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose. Agenda Agenda pending. WBAI Finance Committee Wednesday, February 1, 2023 7:00 PM ET This meeting will be streamed so if people only want to listen they may do so. For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Election for committee Secretary (5 minutes) 6. Minutes approval (10 minutes) 7. Treasurer's Report (15 minutes) 8. General Manager's Report on WBAI's finances (30 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM Minutes PDF  Posted Wednesday, January 4, 2023 Play or Download Part 1  Pacifica National Board Special Meeting Tuesday, January 31, 2023 8:30 PM ET Agenda PDF  Minutes PDF  Posted Tuesday, January 24, 2023 Play or Download Part 1  WBAI Fundraising Task Force Monday, January 30, 2023 7:00 PM ET Link to Recording: https://us02web.zoom.us/rec/share/Om1npIhBlU_9PGboOOmrIf6hsoh_eaqytW0QI07rhPJiY4WiUxs9lZmwA9Rgvjyt.Asxg9WRBXZrIdBxH?startTime=1675124356000 Passcode: Mw7*?R&* Topic: Joint WBAI LSB Outreach and Fundraising Task Force Date: Monday, Jan 30, 2023 7 pm ET SPECIAL GUESTS: Andre, Harmony & Mari - the producers of "On the Count" - whose last show can be heard here: https://www.wbai.org/archive/program/episode/?id=38232 ****************************** Download palmcards / flyers from: https://wbai.org/promo/ ****************************** ZOOM INFO WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 PHONE: One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU �¢ï¿½�¢ Please mute yourself whenever it is not your turn to speak. �¢ï¿½�¢. If you are calling in and need to mute / unmute, dial *6. �¢ï¿½�¢ To raise / lower hand, dial *9. Dial by your location: +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Agenda TBD Posted Wednesday, January 11, 2023 Archive Soon KPFK Outreach Committee Sunday, January 29, 2023 11:30 AM PT Cancelled PNB Resolution to Restore Order to the KPFK LSB January 12, 2023 Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions; Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void. Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held. Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose. Agenda View Text  Pacifica National Board Special Meeting Friday, January 27, 2023 8:30 PM ET Executive Session Reason for Executive Session Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules. KPFT - Committee Of Inclusion Committee Friday, January 27, 2023 6:30 PM CT 2047-A W Gray Houston, TX 77019 Cancelled Meeting is rescheduled. Agenda View Text  Community Advisory Board-KPFK Thursday, January 26, 2023 7:00 PM PT KPFK 3729 Cahuenga Blvd. North Hollywood Zoom to follow Agenda View Text  Posted Thursday, January 19, 2023 Archive Soon Pacifica National Board Special Meeting Thursday, January 26, 2023 8:30 PM ET Agenda PDF  Minutes PDF  Posted Wednesday, January 26, 2022 Play or Download Part 1  Pacifica National Board Special Meeting Wednesday, January 25, 2023 8:30 PM ET Executive Session Reason for Executive Session Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules. Cancelled KPFK Finance Committee Wednesday, January 25, 2023 4:00 PM PT Cancelled PNB Resolution to Restore Order to the KPFK LSB January 12, 2023 Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions; Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void. Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held. Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose. Pacifica National Board Finance Committee Tuesday, January 24, 2023 8:30 PM ET Executive Session Reason for Executive Session For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters. Cancelled For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters. Pacifica National Board Finance Committee Tuesday, January 24, 2023 8:30 PM ET Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters. Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director with Q & A if needed or available (20 minutes) 6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (60 minutes) 7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (25 minutes) 8. Set next meeting date 9. adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Tuesday, March 22, 2022 Play or Download Part 1 Part 2  Pacifica National Board Development Task Force Monday, January 23, 2023 8:30 PM ET Posted Wednesday, September 7, 2022 Archive Soon WBAI Fundraising Task Force Monday, January 23, 2023 7:00 PM ET Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Agenda TBD Posted Wednesday, January 11, 2023 Not Recorded WPFW Programming Committee Monday, January 23, 2023 7:00 PM ET Free Conference call Phone: 267-807-9611 944567# Posted Wednesday, January 4, 2023 Archive Soon KPFA Delegates Assembly Saturday, January 21, 2023 11:00 AM PT Join the meeting information is posted on the agenda page for this meeting on kpftx.org Agenda View Text  Posted Thursday, January 12, 2023 Play or Download Part 1 Part 2 Part 3  KPFT - Committee Of Inclusion Committee Friday, January 20, 2023 6:30 PM CT TBD Cancelled Agenda TBD Pacifica National Board Special Meeting Thursday, January 19, 2023 8:30 PM ET The PNB voted at its October 27, 2022 meeting to meeting weekly until such time as the PNB changes the meeting frequency. This meeting will be a sandwich meeting, starting with a brief closed session, then an open session and then a longer closed session. The open session should start at approximately 9pm. Agenda PDF  Minutes PDF  Posted Saturday, December 10, 2022 Archive Soon Pacifica National Board Coordinating Committee Thursday, January 19, 2023 7:00 PM ET Agenda View Text  Posted Thursday, February 17, 2022 Archive Soon KPFT Local Station Board Wednesday, January 18, 2023 7:00 PM CT Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09 Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 886 6772 9180 Passcode: 136145 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ Agenda PDF  Minutes PDF  Posted Friday, January 6, 2023 Play or Download Part 1  WBAI Radio Committee Wednesday, January 18, 2023 1:00 PM ET To plan the February 7, 2023 LSB Report. Additional Info: freeconference.com ------------------------------------------------------------ Dial-in Number: 1-717-275-8940 (Pennsylvania) Participant Access Code: 316 0239 ------------------------------------------------------------ To mute/unmute oneself *6 Please note: Participants may incur standard local or long distance charges for minutes used. Some cellphone companies charge each caller 1 cent per minute. Posted Tuesday, January 10, 2023 Archive Soon KPFK Fundraising Committee Monday, January 16, 2023 7:00 PM PT Cancelled PNB Resolution to Restore Order to the KPFK LSB January 12, 2023 Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions; Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void. Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held. Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose. KPFK Programming Oversight Committee Monday, January 16, 2023 4:00 PM PT Cancelled CANCELED PNB Resolution to Restore Order to the KPFK LSB January 12, 2023 Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions; Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void. Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held. Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose. KPFK Local Station Board Sunday, January 15, 2023 11:00 AM PT Cancelled PNB Resolution to Restore Order to the KPFK LSB January 12, 2023 Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions; Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void. Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held. Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose. Agenda PDF  Community Advisory Board-WBAI Sunday, January 15, 2023 1:00 PM ET Call in number is 619-309-1058. Pin number is 641711. CAB Officer elections will be held in March 2023. To vote in the elections you must be a CAB member. To be a CAB member you must be a member of WBAI and attend the next three CAB meetings. Previous CAB members are encouraged to rejoin the CAB and vote in the March elections. Agenda View Text  Posted Saturday, January 7, 2023 Play or Download Part 1  KPFK Delegates Assembly Sunday, January 15, 2023 10:00 AM PT https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09 Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma) Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f Agenda PDF  Posted Tuesday, December 20, 2022 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, January 12, 2023 8:30 PM ET The PNB passed a motion to meet weekly for the near term at its October 27th meeting. Agenda PDF  Minutes PDF  Posted Wednesday, November 2, 2022 Play or Download Part 1  KPFT Outreach Committee Thursday, January 12, 2023 6:15 PM CT Join Zoom Meeting https://us02web.zoom.us/j/9724489029pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09 Meeting ID: 972 448 9029 Passcode: 7A46yM Posted Thursday, January 5, 2023 Archive Soon KPFK Governance Committee Emergency Meeting Wednesday, January 11, 2023 6:00 PM PT Reason for Emergency Draft an agenda for the January 15 Delegates Assembly and LSB Meeting. This meeting was scheduled on time but not posted. Join Zoom Meeting https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09 Meeting ID: 811 5240 4716 Passcode: 524426 One tap mobile +16694449171,,81152404716#,,,,*524426# US +16699006833,,81152404716#,,,,*524426# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 931 3860 US +1 689 278 1000 US +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US Meeting ID: 811 5240 4716 Passcode: 524426 Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd Posted Wednesday, January 11, 2023 Archive Soon KPFT Delegates Assembly Emergency Meeting Wednesday, January 11, 2023 7:00 PM CT Reason for Emergency Delegates Assembly Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09 Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 886 6772 9180 Passcode: 136145 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ Agenda PDF  Posted Wednesday, January 4, 2023 Play or Download Part 1  WBAI Delegates Assembly Wednesday, January 11, 2023 7:30 PM ET The agenda for the LSB public meeting on this date will include the annual “Assembly of the Pacifica National Board Delegatesâ€� as part of its agenda. Information how to log on to this meeting appears in the information for the WBAI LSB Regular meeting for this date. At this Assembly, nominations will be taken for 2023 Pacifica National Board Delegates. If 3 nominations for listener delegates, and 1 nomination for staff delegate, then these delegates can be elected by by acclimation at this Assembly. If > 3 nominations for listener delegates and/or >1 nomination for staff delegate, then this vote will go to an Opavote, with automatic tie-breaking, which is in the by-laws. The entire agenda will be sent to the private LSB list-serve next Tuesday 1/10/23 and to the public LSB list-serve next Wednesday 1/11/23. Contact: M. Kay Williams Phone: 405-201-5877 Email: katherinewill@earthlink.net Posted Wednesday, January 4, 2023 Archive Soon WBAI Local Station Board Wednesday, January 11, 2023 7:00 PM ET Link to recording: https://us02web.zoom.us/rec/share/UI1YQ0UdxiQ0LooLpV8co88OrvuotBXNPj3fDaEA3PtNnjZuxu4atoMwQyFqKS-E.44J8x3lMaAuu8X_Q?startTime=1673482559000 Passcode: 4WattH$t Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Agenda Final Agenda as Adopted at 7:20 pm ET WBAI Local Station Board (�LSB�) 7:00 PM ET, Wednesday, January 11, 2023 Meeting Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences. (5 minutes) 5. Approve outstanding minutes: December 14, 2022 Meeting (5 minutes) 6. Recess to Delegates Assembly. 7. Convene Delegates Assembly to be chaired by the LSB Chair. 8. Adopt previous minutes of Delegates Assembly: Dec 8, 2021 and Feb 9, 2022. (2 minutes) 9. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after meeting) a. One Staff Director IRV (10 minutes) b. Three listener Directors STV (15 minutes) 10. Reconvene LSB meeting. 11. Motion Appreciating Staff (5 minutes) â�" William Heerwagon (4 minutes) 12. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) â�" Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 13. Treasurer�s Report. â�" (10 Minutes report 5 minutes discussion) â�" R. Paul Martin 14. General Manager�s Report. (10 Minutes report 10 minutes discussion) â�" Berthold Reimers 15. Programming Updates. (5 minutes report, 5 minutes Q&A) â�" Linda Perry 16. Report from Community Advisory Board (2 Minutes) â�" Neale Vos 17. Report on Debating Debates Town Hall Discussions: â�" (3 Minutes) â�" Michael D. D. White. 18. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) â�" Michael D. D. White 19. Discussion: Improving WBAI and Pacifica Reputation and Brand.â�" (10 minutes) â�" Michael D. D. White 20. Discussion: Adjournment Time of LSB meeting(s)â�"(5 minutes) Dr. Shaya Bey 21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM (ET) 2 22. New Business. (5 minutes) 23. Adjourn no later than 9:45 PM. (ET) Minutes PDF  Posted Monday, January 31, 2022 Archive Soon WPFW Local Station Board Wednesday, January 11, 2023 6:30 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# Agenda PDF  Minutes PDF  Posted Wednesday, November 30, 2022 Archive Soon Pacifica National Board Finance Committee Tuesday, January 10, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (3 minutes) 5. Report from the Executive Director with Q & A if needed or available (10 minutes) 6. Review of the WBAI FY 2023 Budget with General Manager Berthold Reimers (60 minutes) 7. Review of the FY 2022 Financials with Executive Director, Stephanie Wells and National Business Manager, Markisha Venzant (10 minutes) 8. Set next meeting date (3 minutes) Minutes PDF  Posted Tuesday, March 22, 2022 Play or Download Part 1 Part 2  WPFW Outreach Committee Tuesday, January 10, 2023 7:00 PM ET The Zoom login ID number is: 856 0630 8120; password - 295978. Posted Tuesday, January 3, 2023 Not Recorded Pacifica National Board Strategic Planning Committee Monday, January 9, 2023 8:30 PM ET DRAFT AGENDA Pacifica Strategic Planning Committee January 9,2023 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minute 2. Roll Call-3 minutes 3-Excused Absence requests-2 minutes 4-Approve Minutes-2 minutes 5-Approval of Agenda- 3 minutes 6-SHORT TERM STRATEGIC GOALS- 10 minutes 7-Report of Programming Committee- Heather Grey 5 minutes 8-Report of Pacifica SPC Working Group Workshop-3 minutes 9-Chris Cristobal- Bonds- 3 minutes 10-Lynden Foley-NFT-3 minutes 11-COMMENTS ON PRESENT SITUATION- 10 minutes 12-New Business-5 minutes 14-Meeting dates-2 minutes 16-Adjourn-1 minutes Adjourn to Executive Session EXECUTIVE SESSION-CLOSED SESSION The Pacifica Strategic Planning Committee met in executive session to discuss confidential personnel matters. No decisions were made. Agenda DRAFT AGENDA Pacifica Strategic Planning Committee January 9,2023 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minute 2. Roll Call-3 minutes 3-Excused Absence requests-2 minutes 4-Approve Minutes-2 minutes 5-Approval of Agenda- 3 minutes 6-SHORT TERM STRATEGIC GOALS- 10 minutes 7-Report of Programming Committee- Heather Grey 5 minutes 8-Report of Pacifica SPC Working Group Workshop-3 minutes 9-Chris Cristobal- Bonds- 3 minutes 10-Lynden Foley-NFT-3 minutes 11-COMMENTS ON PRESENT SITUATION- 10 minutes 12-New Business-5 minutes 14-Meeting dates-2 minutes 16-Adjourn-1 minutes Adjourn to Executive Session EXECUTIVE SESSION-CLOSED SESSION Posted Monday, December 5, 2022 Play or Download Part 1  WBAI Fundraising Task Force Monday, January 9, 2023 7:00 PM ET SPECIAL GUEST: DAVID ROTHENBERG!! Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU" Posted Monday, January 2, 2023 Not Recorded KPFK Local Station Board Sunday, January 8, 2023 10:00 AM PT https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09 Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma) Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f Agenda PDF  Posted Sunday, December 18, 2022 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, January 5, 2023 8:30 PM ET Agenda PDF  Minutes PDF  Posted Wednesday, January 26, 2022 Play or Download Part 1  WBAI Finance Committee Wednesday, January 4, 2023 7:00 PM ET This meeting will be streamed from <https://kpftx.orghttps//kpftx.org:9000/pnb_2> so if people only want to listen they may do so. For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Motion to hold an election for committee Secretary at next meeting (5 minutes) 6. Minutes approval (10 minutes) 7. Director's comments (3 minutes 8. Treasurer's Report (15 minutes) 9. General Manager's Report on WBAI's finances (30 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET) Minutes PDF  Posted Wednesday, November 30, 2022 Play or Download Part 1 Part 2 Part 3  KPFT Development Committee Tuesday, January 3, 2023 6:00 PM CT 310-409-2027 596233# Agenda 2023-01-03 KPFT Development Cmte. Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-12-06 IV. Development Dir Report- Robin Lewis (including vehicle donations, Silent Campaign) V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concert/Speaker at local venue- Teresa C. Challenge Fund for Pledge Drive D. ? VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting IX. Adjourn 2023-01-03 KPFT Development Cmte. Minutes I. The meeting was called to order at 6:10pm CT; Present: Teresa Allen, Kurt Guerdrum (late), Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler; excused: Bill Crosier, Sandy Weinmann II. T. Harper moved to approve Agenda. Passed without objection. III. T. Harper moved to approve Minutes 2022-12-06. Passed without objection. IV. Development Dir Report- Robin Lewis: Membership is 2390 households; Giving Tuesday brought in $9500; Oct Pledge Drive brought in $122, 250 in pledges- 80% of goal; Quiet Drive brought in $61,869. Next Pledge Drive is Feb 3-26th with goal of $150k. Vehicle donations (all cars this year)- since 10-1-22 to present we have raised $8415. No returns from Rocktober event. V. 4 Projects with goal of $10K each A. Lapsed Donor Calls; some of us will meet this Friday at the station. B. Concert/Speaker at local venue- Teresa is approaching musicians & open to ideas; we are looking for some performances to attract the younger set. C. Challenge Fund for our next Pledge Drive Feb 3-26: we ask management to solicit for this now using social media, weekly email blast, etc; T. Allen will encourage LSB members to “grab a friendâ€� & contribute by Feb. 1st; some discussion of Peer to Peer fundraising. D. Other fundraising ideas: Plant donations or garage sale items sold from the station; Silent Auction; Money Tree or Tip Jar at Open House or at a volunteer/listener get-together; Are we current with sending written thank-you notes to vehicle donors? VI. Capital Fund/Needs for new building- R. Lewis said list will be finalized and posted on the KPFT webpage soon. VII. New Business: N. Saibara-Naritomi (she will send a script) wants carte of historical KPFT stories; T. Allen wants vehicle donation stories- looking for someone to tape them. VII. Confirm next meeting: Outreach Cmte. Mtg. Jan 12th at 6:15pm CT; Development Cmte. Mtg. on Feb 7th at 6pm CT. VIII. Meeting adjourned at 7:05pm CT. Respectfully submitted, Teresa J. Allen 2023-01-05; approved 2023-02-07 Posted Thursday, November 17, 2022 Archive Soon Pacifica National Board PNB Strategic Planning Working Group Monday, January 2, 2023 8:30 PM ET Topic Pacifica Strategic Planning Working Group Time Jan 2, 2023 08:30 PM Eastern Time (US and Canada) Meeting ID 880 9939 4593 Security Passcode902793 Invite Link https://us02web.zoom.us/j/88099394593?pwd=QmowYXN6RTJWM1RqZFFGcUlRdFRBQT09 There will be an open and closed session Posted Sunday, December 18, 2022 Not Recorded

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