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PACIFICA NATIONAL BOARD AND ALL COMMITTEES

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Motion on KPFT violation of PNB's resolution on phone participation. ED signatory authority. Delegate elections update. Approve 403(b) auditt. Meeting called by directors Crosier, Aaron, Sabbagh, and Steinberg. Agenda View Text  KPFT Local Station Board Wednesday, November 14, 2018 7:00 PM CT The Montrose Center 401 Branard St. Houston, TX Public comment will happen from 8 to 8:30 PM. Short Executive Session at the 9:45 PM Agenda PDF  Posted Thursday, October 11, 2018 Archive Soon KPFK Finance Committee Wednesday, November 14, 2018 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, November 14, 2018 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Saturday, November 3, 2018 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, November 14, 2018 6:30 PM ET Tenley-Friendship Neighborhood Library 4450 Wisconsin Ave. NW Washington, D.C. 20016 tenleylibrary@dc.gov Metro Tenleytown-AU Agenda View Text  Posted Friday, October 19, 2018 Archive Soon Pacifica National Board Finance Committee Tuesday, November 13, 2018 8:30 PM ET Agenda View Text  Posted Tuesday, March 13, 2018 Play Download  Part 1  KPFK Governance Committee Monday, November 12, 2018 7:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Monday, November 12, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Thursday, November 1, 2018 Live Meeting – Not Recorded Pacifica National Board Strategic Planning Committee Monday, November 12, 2018 8:30 PM ET Posted Friday, October 26, 2018 Archive Soon WPFW Finance Committee Monday, November 12, 2018 7:00 PM ET Conference call number - 857-232-0157, code - 205491 Posted Tuesday, October 30, 2018 Archive Soon Pacifica National Board Special Meeting Thursday, November 8, 2018 10:00 PM ET Agenda PDF  Posted Thursday, November 1, 2018 Play Download  Part 1  Pacifica National Board Special Meeting Thursday, November 8, 2018 8:30 PM ET Executive Session Reason for Executive Session Meet to get status on litigation from legal counsel and get confidential legal advice from him, plus contractual matters if needed Pacifica National Board Programming Committee Wednesday, November 7, 2018 8:30 PM ET Posted Tuesday, October 30, 2018 Play Download  Part 1  Part 2  WPFW Management Assessment and Search Committee Wednesday, November 7, 2018 6:30 PM ET TBD Executive Session Reason for Executive Session Matters relating to individual employees KPFT Finance Committee Wednesday, November 7, 2018 10:00 AM CT 419 Lovett Blvd. Houston, TX 77004 Agenda View Text  Posted Saturday, October 27, 2018 Archive Soon Pacifica National Board Audit Committee Monday, November 5, 2018 9:30 PM ET Executive Session Reason for Executive Session Proprietary or financial information of a confidential nature. An executive session will be held if and only if any confidential issues that need discussion arise. Pacifica National Board Audit Committee Monday, November 5, 2018 8:30 PM ET Posted Monday, October 29, 2018 Play Download  Part 1  Part 2  Community Advisory Board-KPFT Saturday, November 3, 2018 2:30 PM CT SHAPE Community Center 3815 Live Oak Houston, TX 77004 Agenda View Text  Posted Saturday, October 27, 2018 Archive Soon KPFT - Committee Of Inclusion Committee Saturday, November 3, 2018 1:00 PM CT Shape Library 3815 Live Oak Houston, TX 77004 Posted Saturday, October 27, 2018 Archive Soon Pacifica National Board Special Meeting Thursday, November 1, 2018 8:30 PM ET Posted Friday, February 2, 2018 Play Download  Part 1  Part 2  WPFW Management Assessment and Search Committee Wednesday, October 31, 2018 6:30 PM ET 1990 K St NW, Washington, DC Executive Session Reason for Executive Session Discussion of individuals. Pacifica National Board Special Meeting Tuesday, October 30, 2018 8:30 PM ET Executive Session Reason for Executive Session Reason for emergency: to discuss a decision that has financial consequences and potentially legal ramifications. Pacifica National Board Audit Committee Monday, October 29, 2018 9:30 PM ET Executive Session Reason for Executive Session Only if needed, to discuss proprietary issues. Cancelled Pacifica National Board Audit Committee Monday, October 29, 2018 8:30 PM ET Cancelled KPFT Local Station Board Monday, October 29, 2018 7:00 PM CT In Person Writers in the Schools Meeting House 1523 W. Main St. Houston, TX 77006 Executive Session Reason for Executive Session The KPFT LSB will be meeting to make a final decision regarding the GM pool we will submit to the ED. This meeting has been called by all officers of the board. This meeting was requested by the MSRC and has been called by all the officers of the board. Pacifica National Board Ad Hoc Working Group Monday, October 29, 2018 7:45 PM ET - 6:45 PM CT - 4:45 PM PT TBA Executive Session Reason for Executive Session To investigate a KPFT PNB director of actions detrimental to Pacifica, and to follow RROO and CPB requirements of executive session for extenuating circumstances regarding personnel. KPFK Local Station Board Sunday, October 28, 2018 10:30 AM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session This meeting is an executive session meeting to discuss confidential personnel matters, and is closed to the public. The KPFK Local Station Board will be meeting on Sunday, 10/28/2018, 10:30 a.m., at KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. This meeting is an executive session meeting to discuss confidential personnel matters, and is closed to the public. KPFT - Committee Of Inclusion Committee Saturday, October 27, 2018 1:00 PM CT Shape Center Library 3815 Live Oak Houston, TX 77004 Posted Saturday, October 20, 2018 Archive Soon Community Advisory Board-KPFA Saturday, October 27, 2018 11:00 AM PT Grassroots House 2022 Blake St Berkeley, CA Posted Monday, September 24, 2018 Live Meeting – Not Recorded WBAI Finance Committee Thursday, October 25, 2018 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend. Posted Monday, October 15, 2018 Live Meeting – Not Recorded KPFT Manangement Selection and Review Committee Wednesday, October 24, 2018 6:30 PM CT Shape Center 3903 Almeda Rd Houston, TX 77004 Executive Session Reason for Executive Session Considering matters relating to future employees. WPFW Management Assessment and Search Committee Wednesday, October 24, 2018 6:30 PM ET 1990 K St NW, Washington, DC Executive Session Reason for Executive Session Discussions touching on individuals. Pacifica National Board Programming Committee Tuesday, October 23, 2018 8:30 PM ET Agenda View Text  Posted Friday, August 24, 2018 Play Download  Part 1  Part 2  KPFT Fundraising Committee Monday, October 22, 2018 7:30 PM CT St Paul Baptist Church 8309 Brandon St Houston, TX 77051 Agenda View Text  Posted Saturday, October 13, 2018 Archive Soon Pacifica National Board Strategic Planning Committee Monday, October 22, 2018 8:30 PM ET Posted Monday, September 24, 2018 Play Download  Part 1  Part 2  KPFT Program Council Recruitment Task Force Monday, October 22, 2018 6:00 PM CT St Paul Baptist Church 8309 Brandon St Houston, TX 77051 Posted Saturday, October 13, 2018 Archive Soon KPFK Local Station Board Sunday, October 21, 2018 1:00 PM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 Executive Session Reason for Executive Session To discuss confidential personnel matters. Cancelled The KPFK Local Station Board will be meeting on Sunday, 10/21/2018, 1:00 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. This meeting is an executive session meeting to discuss confidential personnel matters, is closed to the public. KPFK Local Station Board Sunday, October 21, 2018 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 Cancelled The KPFK Local Station Board will be meeting on Sunday, 10/21/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Community Advisory Board-WBAI Sunday, October 21, 2018 1:00 PM ET 60 WALL STREET LOBBY LEVEL/ATRIUM - Deutsche Bank Building New York, NY 10005 2018 WBAI CAB CHAIR Jack DePalma Phone: 347-622-1187 Email: jdepalma@nyc.rr.com Agenda View Text  Posted Tuesday, January 23, 2018 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, October 20, 2018 2:30 PM CT SHAPE Community Center-Library 3815 Live Oak Street Houston, TX 77004 Chair is Stephanie Thomas. Posted Tuesday, October 9, 2018 Archive Soon KPFT - Committee Of Inclusion Committee Saturday, October 20, 2018 1:00 PM CT Shape Library 3815 Live Oak Houston, TX 77004 Posted Saturday, October 6, 2018 Archive Soon KPFA Local Station Board Saturday, October 20, 2018 11:00 AM PT North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709 Agenda View Text  Posted Thursday, September 27, 2018 Play Download  Part 1  Pacifica National Board Special Meeting Thursday, October 18, 2018 10:00 PM ET Agenda PDF  Posted Thursday, October 11, 2018 Play Download  Part 1  Part 2  Pacifica National Board Special Meeting Thursday, October 18, 2018 8:30 PM ET Executive Session Reason for Executive Session considering the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation. KPFK Governance Committee Wednesday, October 17, 2018 7:00 PM PT 3729 Cahuenga Blvd., West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, October 17, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Wednesday, September 26, 2018 Live Meeting – Not Recorded WPFW Outreach & Development Committee Tuesday, October 16, 2018 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Posted Thursday, October 4, 2018 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, October 15, 2018 9:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees, proprietary information and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Pacifica National Board Audit Committee Monday, October 15, 2018 8:30 PM ET Posted Monday, October 1, 2018 Play Download  Part 1  KPFT Manangement Selection and Review Committee Monday, October 15, 2018 7:00 PM CT St. Paul Baptist Church 8309 Brandon St. Houston, TX 77051 Executive Session Reason for Executive Session Considering matters relating to future individual employees Pacifica National Board Special Meeting Thursday, October 11, 2018 8:30 PM ET Agenda PDF  Posted Thursday, October 4, 2018 Play Download  Part 1  KPFT Local Station Board Wednesday, October 10, 2018 7:00 PM CT The Montrose Center 401 Branard Houston, TX 77006 This is our regular October in person LSB meeting. Public Comment from 8:00-8:30. Agenda PDF  Posted Wednesday, September 12, 2018 Play Download  Part 1  Part 2  Part 3  KPFK Finance Committee Wednesday, October 10, 2018 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, October 10, 2018 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Wednesday, September 26, 2018 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, October 10, 2018 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Agenda View Text  Posted Tuesday, September 18, 2018 Archive Soon Pacifica National Board Finance Committee Tuesday, October 9, 2018 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, March 13, 2018 Play Download  Part 1  Pacifica National Board Strategic Planning Committee Monday, October 8, 2018 8:30 PM ET Posted Monday, September 24, 2018 Archive Soon KPFT Manangement Selection and Review Committee Monday, October 8, 2018 6:30 PM CT Shape Library 3815 Live Oak Houston, TX 77004 Executive Session Reason for Executive Session Considering matters relating to future individual employees WPFW Finance Committee Monday, October 8, 2018 7:00 PM ET WPFW 1990 K Street, NW; Suite 14 R Washington, DC 20006 Posted Friday, September 28, 2018 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, October 6, 2018 2:30 PM CT SHAPE Community Center (Library) 3815 Live Oak Street Houston, TX 77004 Posted Saturday, September 29, 2018 Archive Soon KPFT - Committee Of Inclusion Committee Saturday, October 6, 2018 1:00 PM CT Shape Library 3815 Live Oak Houston, TX 77004 Posted Saturday, September 22, 2018 Archive Soon Pacifica National Board Ad Hoc Working Group Saturday, October 6, 2018 1:00 PM ET - 12:00 PM CT - 10:00 AM PT TO be announced Executive Session Reason for Executive Session Investigation of a PNB Member for actions detrimental to the Pacifica Foundation. Extenuating circumstances might be spoken of which might be a point of a lawsuit against the Pacifica Foundation. Pacifica National Board Special Meeting Thursday, October 4, 2018 8:30 PM ET Posted Friday, February 2, 2018 Play Download  Part 1  Part 2  Pacifica National Board Programming Committee Tuesday, October 2, 2018 8:30 PM ET Agenda View Text  Posted Friday, August 24, 2018 Play Download  Part 1  Part 2  KPFT Development Committee Tuesday, October 2, 2018 7:00 PM CT 419 Lovett Blvd, HTX 77004 Posted Tuesday, September 25, 2018 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, October 2, 2018 6:00 PM CT 419 Lovett Blvd., Houston, Texas 77006 Posted Sunday, February 25, 2018 Archive Soon WPFW Outreach & Development Committee Tuesday, October 2, 2018 7:00 AM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Posted Tuesday, September 18, 2018 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, October 1, 2018 9:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees, proprietary information and other matters requiring the confidential advice of counsel Pacifica National Board Audit Committee Monday, October 1, 2018 8:30 PM ET Posted Monday, September 17, 2018 Play Download  Part 1  Pacifica National Board Special Meeting Thursday, September 27, 2018 8:30 PM ET Executive Session Reason for Executive Session considering matters relating to individual employees Cancelled tentative - meet if contract not yet approved KPFT Manangement Selection and Review Committee Wednesday, September 26, 2018 7:00 PM CT Shape Center Library 3815 Live Oak Houston, TX 77004 Executive Session Reason for Executive Session Considering matters relating to future employees WPFW Management Assessment and Search Committee Wednesday, September 26, 2018 6:30 PM ET 1990 K St NW, Washington, DC Executive Session Reason for Executive Session Matters relating to individual employees. Note: the committee has voted to add at least one regular meeting per month (making two or more) while needed in order to complete tasks. KPFT Finance Committee Wednesday, September 26, 2018 10:00 AM CT 419 Lovett Blvd. Houston, TX 77004 Agenda View Text  Posted Tuesday, September 18, 2018 Archive Soon Pacifica National Board Special Meeting Tuesday, September 25, 2018 8:30 PM ET Executive Session Reason for Executive Session considering matters relating to individual employees tentative - meet if deemed necessary Pacifica National Board Strategic Planning Committee Monday, September 24, 2018 8:30 PM ET Cancelled Pacifica National Board Personnel Committee Monday, September 24, 2018 7:00 PM ET Executive Session Reason for Executive Session Meeting to discuss details of Executive Director hire. Community Advisory Board-WPFW Monday, September 24, 2018 6:30 PM ET Tenley-Friendship Library 4450 Wisconsin Ave. NW Washington, D.C. 20016 Posted Friday, September 7, 2018 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, September 22, 2018 2:30 PM CT SHAPE (Library) 3815 Live Oak Houston, TX 77004 Posted Friday, August 31, 2018 Archive Soon KPFT - Committee Of Inclusion Committee Saturday, September 22, 2018 1:00 PM CT SHAPE Library 3815 Live Oak Houston, TX 77004 Posted Wednesday, September 5, 2018 Archive Soon Community Advisory Board-KPFA Saturday, September 22, 2018 11:00 AM PT Grassroots House 2022 Blake St. Berkeley, CA 94704 Posted Saturday, August 25, 2018 Live Meeting – Not Recorded Pacifica National Board Ad Hoc Working Group Saturday, September 22, 2018 11:00 AM ET - 10:00 AM CT - 8:00 AM PT Nia Becnel Library 3815 Live Oak Street Houston, Texas 77004 Executive Session Reason for Executive Session This investigation committee shall take in executive session, testimonies concerning a PNB member for actions detrimental to the interests of the Foundation and to avoid lawsuits against the Foundation for exposure. Pacifica National Board Special Meeting Friday, September 21, 2018 8:30 PM ET To Discuss Bylaws and Strategic Planning Called by Carole Travis, Alex Randall and Grace Aaron Posted Friday, September 14, 2018 Play Download  Part 1  Part 2  Pacifica National Board Special Meeting Thursday, September 20, 2018 8:30 PM ET Special Meeting for Election Schedule;Discuss Administrative Committee;Discuss Strategic Planning Motion on Affiliates Program Called by Nancy Sorden - PNB Chair Agenda PDF  Posted Sunday, September 9, 2018 Play Download  Part 1  Part 2  Part 3  Pacifica National Board Special Meeting Thursday, September 20, 2018 8:00 PM ET Executive Session Reason for Executive Session considering matters relating to individual employees Cancelled WPFW Management Assessment and Search Committee Wednesday, September 19, 2018 6:30 PM ET 1990 K St NW, Washington, DC Executive Session Reason for Executive Session Matters relating to individual employees. Note: the committee has voted to add at least one regular meeting per month (making two or more) while needed in order to complete tasks. Pacifica National Board Programming Committee Tuesday, September 18, 2018 8:30 PM ET Agenda View Text  Posted Friday, August 24, 2018 Play Download  Part 1  Part 2  KPFT Manangement Selection and Review Committee Tuesday, September 18, 2018 7:00 PM CT Montrose Center 409 Branard, Room #328 Houston, TX 77006 Executive Session Reason for Executive Session Considering matters relating to future employees. KPFT Finance Committee Tuesday, September 18, 2018 10:00 AM CT 419 Lovett Blvd. Houston, TX 77004 Agenda View Text  Posted Tuesday, August 28, 2018 Archive Soon Pacifica National Board Audit Committee Monday, September 17, 2018 9:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Pacifica National Board Audit Committee Monday, September 17, 2018 8:30 PM ET Posted Monday, August 6, 2018 Play Download  Part 1  Part 2  Pacifica National Board Ad Hoc Working Group Sunday, September 16, 2018 4:00 PM ET - 3:00 PM CT - 1:00 PM PT Aris & Carolyn Anagnos Peace Center 3916 Sepulveda Blvd. Culver City, CA 90230-4640 There will be a public tally of ballots for the selection of Pacifica Executive Director at 1:00 pm on Sunday, September 16, 2018, at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK LSB meeting is scheduled to recess or adjourn to accommodate this tally. Agenda  Posted Wednesday, September 5, 2018 Live Meeting – Not Recorded KPFK Local Station Board Sunday, September 16, 2018 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on Sunday, 09/16/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Posted Sunday, September 2, 2018 Play Download  Part 1  Part 2  Community Advisory Board-WBAI Sunday, September 16, 2018 1:00 PM ET 60 WALL STREET LOBBY LEVEL/ATRIUM - Deutsche Bank Building New York, NY 10005 2018 WBAI CAB CHAIR Jack DePalma Phone: 347-622-1187 Email: jdepalma@nyc.rr.com Agenda View Text  Posted Tuesday, January 23, 2018 Live Meeting – Not Recorded KPFA Local Station Board Saturday, September 15, 2018 11:00 AM PT North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709 This Regular meeting will also include an Executive Session Agenda View Text  Minutes PDF  Posted Friday, September 7, 2018 Play Download  Part 1  KPFT Local Station Board Wednesday, September 12, 2018 7:00 PM CT Montrose Center 401 Branard St. Houston, TX Public comment will occur between 8:00-8:30 PM Agenda PDF  Posted Thursday, August 9, 2018 Play Download  Part 1  Part 2  Part 3  KPFK Finance Committee Wednesday, September 12, 2018 4:00 PM PT KPFK 3729 Cahuenga Blvd West North Hollywood CA 91604 Posted Tuesday, September 4, 2018 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, September 12, 2018 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Minutes WPFW Regular LSB Meeting September 12, 2018 1990 K Street N.W. Washington, D.C. Robert Simms, Chair Ellen Williams Carter Secretary I. Call to order At 6:40 pm a quorum was established. Robert Simms chair called the meeting to order at 6:40 pm. II. Roll call 16 - Members were present at roll call: Maskeelah-Myrtle Washington, Ellen Williams Carter, Benito Diaz, Donald Williams, Vicki McGill, Robert Simms, Nick Arena, Campbell Johnson, Eileen Rosin Jay Winter Nightwolf, Tony Leon, Lona Alias, Julie Hewitt, Nancy Sorden, Martha Peterson, Eric Ramey 5 - Excused Absences: Cliff Smith, Jim Brown, Meredith Cordisco, Sabooh Hakim, Ron Pinchback 3 - Unexcused: Christine Cotter, Gloria Turner, Louis Wolf There were no resignations/removals. The GM Jerry Paris was present. The IPD Katea Stitt was absent. Timekeeper: Rob Simms Sergeant at Arms: J Winter Nightwolf III. Approval of Agenda The Agenda was approved. IV. Approval of the Minutes The August 8, 2018 WPFW LSB regular meeting minutes were reviewed and approved. V. Management Reports The General Manager, Jerry Paris stated the following: -There are two new members in the news department: Chris Bangert-Drowns and Susan Goodwin. - All bills are paid except long term payables. The HD transmitter project will begin soon. The transmitter will be relocated at the Brandywine location during the project. The station transmitter power will be reduced by 50% - 60%. American University will share the cost of the construction of the transmitter shack. - The next pledge drive will begin on October 13th. There will be workshops for the on air programmers. -There is a new election supervisor Gram Drew. VI. Finance Report The Treasurer, Nick Arena’s report stated the following: The bank Balance as of 8/31/18 was approximately $86,000 with payroll and bills current except long term payables. The August mini drive was a success with over $156,000 raised. Cash flow will be very difficult until the Fall Pledge Drive. Budget Revenue and Expense Updates: -Capital Campaign needs to begin with mailing to donors and make follow up calls and meetings. This needs staff and volunteers support. -Need assistance with Live@5 Studio rental, equipment sales and other off air fundraising efforts. - FY2019 Budget process has begun with a group working with staff to complete. Due to audit and tax return work by the Pacifica National Office accounting staff, updated financial statements are not yet available. A rough draft of Year to Date versus Budget was provided for the LSB. VII. Community Comment John Tatum- He reviewed a Parliamentary procedures. Community person Dara – She is a fan of WPFW. Willian Taft Stated we need to improve our internet website to generate more funds. He is willing to help. VIII. PNB Report Benito Diaz stated: LSB election will take place. The PNB voted to have elections. Tentative timeline for the election is the end of the year. PNB voted to approve new ED. The PNB formed an administrative committee to oversee management of Pacifica's pension plans, and appointed two plan trustees. Tony Leon stated: PNB Strategic Planning Committee The PNB Strategic Planning Committee has been discussing the various aspects pertaining to a Pacifica underwriting policy. The IED Tom Livingston summarized a slideshow study in which he stated: 1. "essentially every public and community radio station does underwriting. For example, WDIY in Bethlehem Pennsylvania, a community radio station with a governance structure a lot like Pacifica's, and a potential audience of 800,000 gets more than $200k of its $600k budget from underwriting, and as of 2006 or so was getting more than half..." 2. recently he goes on to list the most important commandments of underwriting. Which are no: 1. calls to action. 2. price information. 3. inducements to buy, sell, lease or rent. 4. qualitative or comparative description. 3. Tom projected that if we could raise $200k at each of our stations, it would be enough to replace the CPB money we may or may not be able to get back again. 4. If Pacifica could get $1million aggregate at the five stations and get the $1million back from CPB it would be a lot closer to sustainability and go a long way toward having a stream of money that could fund the loan payback. A motion passed in the committee to authorize the IED to formalize the structure of the Pacifica Affiliates Program by taking the necessary steps to treat it as a separate business unit with its own budget and its own staff separate from the National office staff. National Finance Committee (NFC) The NFC passed a motion recommending that the PNB direct the IED/ED to direct each unit to prioritize NETA* interactions, and that each unit should report on said work in progress, or explain why said work is being delayed within four days. NFC is also tracking 2019 budget process for the network. * (NETA is the organization hired to do the day to day operations formally performed by the CFO. They also support the Auditor by addressing any current issues. They have been visiting all 5 stations working on audit, payroll, cash flow and financial statements as well as consolidating reporting.) IX. Program Committee The committee met with Jerry Paris (GM). They discussed the roles and responsibilities of the committee and the IPD. He will get info@gmail information and survey information for the LSB. X. MASC Committee A discussion took place in an Executive Session regarding personnel matters. XI. Outreach and Development The Blues Festival raised $7,344.29. The WPFW Dick Gregory Day will take place on October 13, 2018 at the Kenilworth Recreation Center. The rain date is the 14th.The registration cost is $35. Tony Leon received $305 from LSB members for station advertising. XII. New Business Lou wants to mandate attendance of the IPD at LSB meetings. Lou also wants the LSB to have a dinner for Gloria Minott. Motion submitted by Eileen Rosin I move that we strongly encourage the IPD to attend the LSB meetings and submit a report. Vote 7 favor 2 Against 2 abstentions LSB favors sending the letter. Vote: Unanimous XIII. Adjourn Regular Meeting at 8:45 pm Executive session reconvened at 8:50pm The executive session concerned personnel matters. XIII. Adjourn Meeting Robert Simms, Chair adjourned the meeting at 9:05pm Minutes submitted by: Ellen Williams Carter Agenda View Text  Posted Friday, August 17, 2018 Archive Soon KPFK Governance Committee Tuesday, September 11, 2018 7:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Tuesday, September 11, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Sunday, September 2, 2018 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, September 11, 2018 8:30 PM ET Posted Tuesday, March 13, 2018 Play Download  Part 1  WPFW Outreach & Development Committee Tuesday, September 11, 2018 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Posted Monday, August 20, 2018 Live Meeting – Not Recorded Pacifica National Board Strategic Planning Committee Monday, September 10, 2018 8:30 PM ET Posted Monday, August 13, 2018 Play Download  Part 1  Part 2  WPFW Finance Committee Monday, September 10, 2018 7:00 PM ET WPFW 1990 K Street Suite 14 R Washington, DC 20006 Posted Monday, August 27, 2018 Live Meeting – Not Recorded KPFT Building Committee Sunday, September 9, 2018 10:00 AM CT Contact Bob Gartner planetaryg@yahoo.com 346-203-1598 or Bobby Modad Bobby@kpft.org Agenda View Text  Posted Sunday, August 19, 2018 Archive Soon KPFT Local Station Board Saturday, September 8, 2018 3:00 PM CT Freed-Montrose Library 4100 Montrose Blvd. Houston, TX 77006 Posted Tuesday, August 21, 2018 Archive Soon Pacifica National Board Ad Hoc Working Group Saturday, September 8, 2018 2:00 PM ET - 1:00 PM CT - 11:00 AM PT Freed Montrose Library 4100 Montrose Blvd Houston, Texas 7006 Executive Session Reason for Executive Session Executive session for matters concerning a board member actions which may be detrimental to the foundation. To protect the foundation from being sued. Pacifica National Board Special Meeting Thursday, September 6, 2018 8:30 PM ET Agenda PDF  Posted Friday, February 2, 2018 Play Download  Part 1  Part 2  Part 3  WBAI Finance Committee Thursday, September 6, 2018 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 Cancelled The public was invited to attend. The meeting was cancelled due to the lack of a quorum. KPFT Manangement Selection and Review Committee Wednesday, September 5, 2018 7:00 PM CT Café Express 1422 Gray Houston, TX 77019 Executive Session Reason for Executive Session Considering matters relating to future individual employees, the premature exposure would compromise the interests of the Foundation. WPFW Programming Committee Wednesday, September 5, 2018 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Wednesday, June 6, 2018 Live Meeting – Not Recorded Pacifica National Board Programming Committee Tuesday, September 4, 2018 8:30 PM ET Agenda View Text  Posted Friday, August 24, 2018 Play Download  Part 1  KPFT Development Committee Tuesday, September 4, 2018 7:00 PM CT 419 Lovett Blvd, Houston, TX 77006 Posted Tuesday, August 28, 2018 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, September 4, 2018 6:00 PM CT 419 Lovett Blvd., Houston, Texas 77006 Posted Sunday, February 25, 2018 Archive Soon Pacifica National Board Special Meeting Thursday, August 30, 2018 10:00 PM ET Executive Session Reason for Executive Session considering matters relating to individual employees, and commercial or financial information obtained from a person on a privileged or confidential basis Pacifica National Board Special Meeting Thursday, August 30, 2018 8:30 PM ET Agenda PDF  Minutes PDF  Posted Thursday, August 23, 2018 Play Download  Part 1  Pacifica National Board Programming Committee Emergency Meeting Wednesday, August 29, 2018 8:00 PM ET Reason for Emergency The programming committee has not functioned for months Time to start..this is an important committee and has not met for many months Agenda View Text  Posted Friday, August 24, 2018 Archive Soon WPFW Management Assessment and Search Committee Wednesday, August 29, 2018 6:30 PM ET Executive Session Reason for Executive Session Personnel Matters KPFT Finance Committee Tuesday, August 28, 2018 9:00 AM CT 419 Lovett Blvd. Houston, TX 77006 Agenda View Text  Posted Thursday, August 16, 2018 Archive Soon Pacifica National Board Strategic Planning Committee Monday, August 27, 2018 8:30 PM ET Posted Saturday, July 14, 2018 Play Download  Part 1  Community Advisory Board-KPFA Saturday, August 25, 2018 11:00 AM PT Grassroots House 2022 Blake St Berkeley, CA Posted Wednesday, August 1, 2018 Live Meeting – Not Recorded Pacifica National Board Emergency Meeting Thursday, August 23, 2018 8:30 PM ET Executive Session Reason for Executive Session considering matters relating to proprietary information requiring commercial or financial information obtained on a privileged or confidential basis. Reason for Emergency The need to complete the engagement with the Third Party Administrator by the end of the week. Cancelled Emergency resolved. WPFW Management Assessment and Search Committee Wednesday, August 22, 2018 6:30 PM ET Executive Session Reason for Executive Session Personnel Matters KPFT Manangement Selection and Review Committee Tuesday, August 21, 2018 7:15 PM CT Theos Restaurant 812 Westheimer Houston, TX 77006 Posted Monday, August 13, 2018 Archive Soon Pacifica National Board Audit Committee Monday, August 20, 2018 9:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Cancelled Pacifica National Board Audit Committee Monday, August 20, 2018 8:30 PM ET Posted Monday, August 6, 2018 Play Download  Part 1  KPFT Governance Committee Monday, August 20, 2018 7:00 PM CT Theo's restaurant 812 Westheimer Houston Texas Posted Tuesday, August 7, 2018 Archive Soon KPFK Local Station Board Sunday, August 19, 2018 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 Cancelled The KPFK Local Station Board will be meeting on Sunday, 08/19/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. ***Meeting Cancelled Due to Lack of Quorum.*** Community Advisory Board-WBAI Sunday, August 19, 2018 1:00 PM ET 60 WALL STREET LOBBY LEVEL/ATRIUM - Deutsche Bank Building New York, NY 10005 2018 WBAI CAB CHAIR Jack DePalma Phone: 347-622-1187 Email: jdepalma@nyc.rr.com Agenda View Text  Posted Tuesday, January 23, 2018 Live Meeting – Not Recorded KPFA Local Station Board Saturday, August 18, 2018 11:00 AM PT North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709 Wheelchair Accessible Agenda View Text  Minutes PDF  Posted Thursday, June 7, 2018 Play Download  Part 1  Pacifica National Board Special Meeting Thursday, August 16, 2018 7:30 PM ET Executive Session Reason for Executive Session considering matters relating to individual employees KPFK Governance Committee Wednesday, August 15, 2018 7:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, August 15, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Saturday, August 4, 2018 Live Meeting – Not Recorded KPFK Finance Committee Wednesday, August 15, 2018 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 Cancelled The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, August 15, 2018 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. WPFW Management Assessment and Search Committee Wednesday, August 15, 2018 6:30 PM ET Executive Session Reason for Executive Session Personnel Matters Pacifica National Board Personnel Committee Tuesday, August 14, 2018 8:30 PM ET Executive Session Reason for Executive Session Discussion of how the proposed handbook may effect individual cases. Pacifica National Board Finance Committee Tuesday, August 14, 2018 8:30 PM ET Posted Tuesday, March 13, 2018 Play Download  Part 1  Pacifica National Board Personnel Committee Tuesday, August 14, 2018 7:30 PM ET Cancelled Agenda View Text  Pacifica National Board Strategic Planning Committee Monday, August 13, 2018 8:30 PM ET Cancelled KPFT Manangement Selection and Review Committee Friday, August 10, 2018 7:00 PM CT Theo's Restaurant 812 Westheimer Houston, TX 77006 Posted Monday, July 30, 2018 Archive Soon Pacifica National Board Personnel Committee Thursday, August 9, 2018 4:30 PM ET Executive Session Reason for Executive Session Discussion of narrowing the Final Candidate Pool, to be presented to the PNB, for the Executive Director Position. KPFT Local Station Board Wednesday, August 8, 2018 7:00 PM CT Montrose Center 401 Branard St. Houston In person meeting. Public comment from 8-8:30. Agenda PDF  Minutes PDF  Posted Wednesday, July 11, 2018 Archive Soon WBAI Local Station Board Wednesday, August 8, 2018 7:00 PM ET Actors Fund Arts Center 160 Schermerhorn St. Brooklyn, NY 11201 Cancelled The public was invited to attend. This meeting was cancelled when it had failed to achieve quorum after waiting for more than one hour after the start time of the meeting. WPFW Local Station Board Wednesday, August 8, 2018 6:30 PM ET Tenley-Friendship Neighborhood Library 4450 Wisconsin Ave. NW Washington, D.C. 20016 Agenda View Text  Minutes View  Posted Sunday, July 15, 2018 Archive Soon KPFT Development Committee Tuesday, August 7, 2018 7:00 PM CT 419 Lovett Blvd, HTX 77066 Posted Sunday, July 15, 2018 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, August 7, 2018 6:00 PM CT 419 Lovett Blvd., Houston, Texas 77006 Posted Sunday, February 25, 2018 Archive Soon KPFT Finance Committee Tuesday, August 7, 2018 10:00 AM CT 419 Lovett Blvd. Houston, TX 77006 Agenda View Text  Posted Tuesday, July 10, 2018 Archive Soon Pacifica National Board Audit Committee Monday, August 6, 2018 9:30 PM ET Executive Session Reason for Executive Session Considering matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Pacifica National Board Audit Committee Monday, August 6, 2018 8:30 PM ET Posted Monday, July 16, 2018 Play Download  Part 1  Part 2  Pacifica National Board Personnel Committee Monday, August 6, 2018 7:00 PM ET Executive Session Reason for Executive Session Meeting to evaluate and narrow down candidate pool for presentation to the PNB. Cancelled To find the forms: Please look at an email mailed to you on July 30, 2018 by Adam Livingston WPFW Finance Committee Monday, August 6, 2018 7:00 PM ET Call 857-232-0157, code - 205491 Posted Wednesday, July 25, 2018 Archive Soon Pacifica National Board Special Meeting Thursday, August 2, 2018 10:45 PM ET Executive Session Reason for Executive Session To consider matters relating to individual employees, litigation and other matters requiring the confidential advice of counsel. Pacifica National Board Special Meeting Thursday, August 2, 2018 8:30 PM ET Agenda PDF  Minutes PDF  Posted Friday, February 2, 2018 Play Download  Part 1  Part 2  WBAI Finance Committee Thursday, August 2, 2018 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 The public is invited to attend. Posted Friday, June 29, 2018 Live Meeting – Not Recorded Pacifica National Board Coordinating Committee Wednesday, August 1, 2018 8:30 PM ET Posted Wednesday, July 25, 2018 Play Download  Part 1  WPFW Programming Committee Wednesday, August 1, 2018 7:00 PM ET WPFW 1990 K Street NW; Suite 14 R Washington, DC 20006 Posted Wednesday, June 6, 2018 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Tuesday, July 31, 2018 6:30 PM ET Executive Session Reason for Executive Session Interviews of Individual Candidates for Executive Director position KPFT Manangement Selection and Review Committee Monday, July 30, 2018 7:30 PM CT THEO'S Restaurant 812 Westheimer rd Houston, TX 77006 Posted Wednesday, July 11, 2018 Archive Soon KPFT Governance Committee Monday, July 30, 2018 6:30 PM CT THEO's restaurant 812 Westheimer Rd, Houston, TX 77006 Posted Tuesday, July 3, 2018 Live Meeting – Not Recorded Community Advisory Board-KPFA Saturday, July 28, 2018 11:00 AM PT Grassroots House 2022 Blake St Berkeley, CA Posted Saturday, June 23, 2018 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Saturday, July 28, 2018 11:00 AM ET Executive Session Reason for Executive Session Interviews of Individual Candidates for Executive Director position Pacifica National Board Coordinating Committee Thursday, July 26, 2018 9:00 PM ET Cancelled Pacifica National Board Special Meeting Thursday, July 26, 2018 8:30 PM ET Executive Session Reason for Executive Session Discuss possible conflict of interest of a board member - special meeting called by Grace Aaron, Carole Travis, Alex Steinberg, and Bill Crosier KPFK Finance Committee Thursday, July 26, 2018 4:00 PM PT 3729 Cahuenga Blvd West North Hollywood, CA 91604 Posted Sunday, July 15, 2018 Live Meeting – Not Recorded WPFW Management Assessment and Search Committee Wednesday, July 25, 2018 6:30 PM ET 1990 K St NW, WDC -- WPFW offices. Executive Session Reason for Executive Session Consideration of personnel matters. Pacifica National Board Personnel Committee Tuesday, July 24, 2018 6:30 PM ET Executive Session Reason for Executive Session Interviews of Individual Candidates for Executive Director position Pacifica National Board Strategic Planning Committee Monday, July 23, 2018 8:30 PM ET Posted Monday, July 2, 2018 Play Download  Part 1  Part 2  WPFW Outreach & Development Committee Wednesday, July 18, 2018 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Posted Tuesday, July 10, 2018 Live Meeting – Not Recorded WPFW Management Assessment and Search Committee Wednesday, July 18, 2018 6:00 PM ET 1990 K St NW, WDC -- WPFW offices. Executive Session Reason for Executive Session Consideration of matters relating to individual employees. Pacifica National Board Personnel Committee Tuesday, July 17, 2018 7:00 PM ET Executive Session Reason for Executive Session The personnel committee will be reviewing individual resumes of candidates for the Executive Director position. The meeting needs to be held on the specified date in order to adhere to the hiring schedule which has been set out. Pacifica National Board Audit Committee Monday, July 16, 2018 9:30 PM ET Posted Monday, July 2, 2018 Play Download  Part 1  Pacifica National Board Audit Committee Monday, July 16, 2018 8:30 PM ET Executive Session Reason for Executive Session Considering matters related to proprietary information, commercial or financial information or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation. KPFK Local Station Board Sunday, July 15, 2018 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on Sunday, 07/15/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Posted Thursday, June 21, 2018 Play Download  Part 1  Part 2  Community Advisory Board-WBAI Sunday, July 15, 2018 1:00 PM ET 60 WALL STREET LOBBY LEVEL/ATRIUM - Deutsche Bank Building New York, NY 10005 2018 WBAI CAB CHAIR Jack DePalma Phone: 347-622-1187 Email: jdepalma@nyc.rr.com Agenda View Text  Posted Tuesday, January 23, 2018 Live Meeting – Not Recorded KPFT Anti-Racism and Diversity Committee Saturday, July 14, 2018 10:00 AM CT SHAPE Center 3903 Almeda St Houston, TX Posted Friday, July 6, 2018 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 12, 2018 8:30 PM ET Executive Session Reason for Executive Session To discuss financial, legal, and personnel issues of a confidential nature. KPFT Local Station Board Wednesday, July 11, 2018 7:00 PM CT Montrose Center 401 Branard St. Houston Public comment will occur between 8:00 and 8:30 PM. Agenda PDF  Minutes View PDF  Posted Sunday, July 1, 2018 Play Download  Part 1  Part 2  Part 3  WPFW Local Station Board Wednesday, July 11, 2018 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Agenda View Text  Minutes View  Posted Monday, June 25, 2018 Archive Soon KPFK Governance Committee Tuesday, July 10, 2018 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Tuesday, July 10, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Friday, June 22, 2018 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, July 10, 2018 8:30 PM ET Agenda View Text  Posted Tuesday, March 13, 2018 Play Download  Part 1  Part 2  WPFW Outreach & Development Committee Tuesday, July 10, 2018 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 2000 Cancelled KPFT Finance Committee Tuesday, July 10, 2018 11:00 AM CT KPFT Studio 419 Lovett Blvd. Houston, TX 77006 Posted Tuesday, June 26, 2018 Archive Soon KPFT Finance Committee Tuesday, July 10, 2018 10:00 AM CT KPFT STUDIO 419 Lovett Blvd Houston Executive Session Reason for Executive Session Considering matters relating to individual employees Pacifica National Board Strategic Planning Committee Monday, July 9, 2018 8:30 PM ET Minutes PDF  Posted Monday, July 2, 2018 Play Download  Part 1  Part 2  KPFT Manangement Selection and Review Committee Monday, July 9, 2018 7:30 PM CT Theo's Restaurant 812 Westheimer Houston, TX 77006 Posted Wednesday, June 27, 2018 Archive Soon Pacifica National Board Personnel Committee Monday, July 9, 2018 7:30 PM ET Cancelled WPFW Finance Committee Monday, July 9, 2018 7:00 PM ET 1990 K St NW, Washington DC Posted Monday, July 2, 2018 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 5, 2018 10:30 PM ET Executive Session Reason for Executive Session To discuss legal and personnel matters of a confidential nature. Pacifica National Board Special Meeting Thursday, July 5, 2018 8:30 PM ET Agenda PDF  Minutes PDF  Posted Friday, February 2, 2018 Play Download  Part 1  Part 2  Pacifica National Board Audit Committee Monday, July 2, 2018 8:00 PM ET Executive Session Reason for Executive Session To consider confidential financial matters related hiring of audit form to conduct proposed audits. KPFT Governance Committee Monday, July 2, 2018 6:30 PM CT THEO's restaurant 812 Westheimer Rd, Houston, TX 77006 Standing and Special rules Agenda View Text  Posted Friday, June 8, 2018 Archive Soon KPFK Finance Committee Thursday, June 28, 2018 4:00 PM PT KPFK 3729 Cahuenga Blvd West North Hollywood, CA 91604 Posted Thursday, June 21, 2018 Live Meeting – Not Recorded WBAI Finance Committee Thursday, June 28, 2018 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 The public is invited to attend. Posted Wednesday, June 6, 2018 Live Meeting – Not Recorded WPFW Management Assessment and Search Committee Wednesday, June 27, 2018 6:30 PM ET Executive Session Reason for Executive Session To discuss personnel matters KPFT Finance Committee Tuesday, June 26, 2018 11:00 AM CT KPFT Studio 419 Lovett Blvd. HOUSTON, TX 77006 Posted Thursday, May 31, 2018 Archive Soon KPFT Finance Committee Tuesday, June 26, 2018 10:00 AM CT KPFT STUDIO 419 Lovett Blvd. HOUSTON, TX 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees Pacifica National Board Strategic Planning Committee Monday, June 25, 2018 8:30 PM ET Minutes PDF  Posted Tuesday, May 29, 2018 Play Download  Part 1  Part 2  Pacifica National Board Audit Committee Monday, June 25, 2018 8:00 PM ET Executive Session Reason for Executive Session considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or Considering matters related to the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Cancelled Community Advisory Board-KPFA Saturday, June 23, 2018 11:00 AM PT Grassroots House 2022 Blake St Berkeley, CA 94704 Posted Saturday, May 19, 2018 Live Meeting – Not Recorded KPFT Manangement Selection and Review Committee Wednesday, June 20, 2018 7:00 PM CT Theo's Restaurant 812 Westheimer rd Houston, TX 77006 Cancelled Severe weather, flooding, dangerous roads, cancelling meeting. Police advisory to avoid travel in effect. WPFW Management Assessment and Search Committee Wednesday, June 20, 2018 6:30 PM ET Executive Session Reason for Executive Session To discuss personnel matters Pacifica National Board Audit Committee Monday, June 18, 2018 8:30 PM ET Executive Session Reason for Executive Session Considering matters related to the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation. KPFK Local Station Board Sunday, June 17, 2018 12:30 PM PT 3916 Sepulveda Blvd Culver City, CA 90230-4640 Executive Session Reason for Executive Session The KPFK Local Station Board will be meeting in closed session to discuss confidential personnel matters. The KPFK Local Station Board will be meeting on Sunday, 06/17/2018, 12:30 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Center is on Sepulveda, one block south of Venice Blvd. This meeting will be closed to the public because of the need to discuss confidential personnel business. KPFK Local Station Board Sunday, June 17, 2018 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on Sunday, 06/17/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Posted Tuesday, May 22, 2018 Play Download  Part 1  Part 2  KPFA Local Station Board Saturday, June 16, 2018 11:00 AM PT North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709 wheelchair accessible Agenda View Text  Minutes PDF  Posted Thursday, June 7, 2018 Play Download  Part 1  Pacifica National Board Emergency Meeting Thursday, June 14, 2018 10:00 PM ET Reason for Emergency Special meeting: We need to submit the amended tax returns along with PNB approved audited financial statements to the California Attorney General’s office on or before June 19, 2018. Agenda PDF  Minutes PDF  Posted Friday, June 8, 2018 Play Download  Part 1  Pacifica National Board Special Meeting Thursday, June 14, 2018 8:30 PM ET Executive Session Reason for Executive Session Special meeting to discuss confidential matters regarding the 2016 audit and confidential personnel and financial matters. KPFT Local Station Board Wednesday, June 13, 2018 7:00 PM CT Montrose Center 401 Branard Houston, TX These Minutes were approved on July 11, 2018, and posted on July 18, 2018. Agenda PDF  Minutes PDF  Posted Sunday, June 3, 2018 Play Download  Part 1  Part 2  Part 3  WBAI Local Station Board Wednesday, June 13, 2018 7:00 PM ET Theater for the New City 155 First Ave. New York, NY The public is invited to attend. Posted Wednesday, June 6, 2018 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, June 13, 2018 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Agenda View Text  Minutes View  Posted Wednesday, May 16, 2018 Archive Soon KPFK Governance Committee Tuesday, June 12, 2018 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Tuesday, June 12, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Tuesday, May 22, 2018 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, June 12, 2018 8:30 PM ET Posted Tuesday, March 13, 2018 Play Download  Part 1  Pacifica National Board Audit Committee Monday, June 11, 2018 10:00 PM ET Posted Wednesday, May 30, 2018 Play Download  Part 1  Pacifica National Board Audit Committee Monday, June 11, 2018 8:30 PM ET Executive Session Reason for Executive Session Considering proprietary information,and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation Pacifica National Board Strategic Planning Committee Monday, June 11, 2018 8:30 PM ET Posted Tuesday, May 29, 2018 Play Download  Part 1  Part 2  WPFW Finance Committee Monday, June 11, 2018 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Monday, June 4, 2018 Live Meeting – Not Recorded Community Advisory Board-WBAI Sunday, June 10, 2018 1:00 PM ET 60 WALL STREET LOBBY LEVEL/ATRIUM - Deutsche Bank Building New York, NY 10005 2018 WBAI CAB CHAIR Jack DePalma Phone: 347-622-1187 Email: jdepalma@nyc.rr.com Agenda View Text  Posted Tuesday, January 23, 2018 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, June 7, 2018 9:30 PM ET Executive Session Reason for Executive Session To discuss legal, personnel, and financial matters that are confidential matters. Pacifica National Board Special Meeting Thursday, June 7, 2018 8:30 PM ET Agenda PDF  Minutes PDF  Posted Friday, February 2, 2018 Play Download  Part 1  WPFW Outreach & Development Committee Thursday, June 7, 2018 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Posted Thursday, May 24, 2018 Live Meeting – Not Recorded KPFT Manangement Selection and Review Committee Wednesday, June 6, 2018 7:30 PM CT Theo's Restaurant 812 Westheimer rd Houston, TX 77006 Posted Wednesday, May 16, 2018 Live Meeting – Not Recorded KPFT Governance Committee Wednesday, June 6, 2018 6:30 PM CT Theo's restaurant 812 Westheimer Rd, Houston, TX 77006 Posted Tuesday, May 8, 2018 Live Meeting – Not Recorded KPFT Development Committee Tuesday, June 5, 2018 7:00 PM CT 419 Lovett Blvd Houston TX 77006 Posted Monday, April 9, 2018 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, June 5, 2018 6:00 PM CT KPFT, 401 Lovett Blvd., Houston, Texas, 77006 Posted Thursday, May 3, 2018 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, June 4, 2018 8:30 PM ET Executive Session Reason for Executive Session Considering proprietary information,and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Pacifica National Board Coordinating Committee Monday, June 4, 2018 8:00 PM ET Convenor DeWayne Lark Posted Saturday, May 26, 2018 Play Download  Part 1  WBAI Finance Committee Thursday, May 31, 2018 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend. Posted Friday, April 27, 2018 Live Meeting – Not Recorded KPFT Finance Committee Thursday, May 31, 2018 10:30 AM CT 419 Lovett Blvd. Houston, TX 77004 The current financial statements will be sent via email to Finance Committee. Posted Thursday, May 24, 2018 Archive Soon Pacifica National Board Audit Committee Wednesday, May 30, 2018 8:30 PM ET Executive Session Reason for Executive Session Considering proprietary information, and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation. KPFT Finance Committee Friday, May 25, 2018 10:30 AM CT 419 Lovett Blvd. Houston, TX 77006 Cancelled Please provide any motion you might want to add to the agenda. Agenda View Text  KPFT Manangement Selection and Review Committee Thursday, May 24, 2018 8:00 PM CT Theo's Restaurant 812 Westheimer Rd Houston, TX 77006 Executive Session Reason for Executive Session GM Search Subcommittee will be meeting to discuss personnel matters. Meeting at Theo's at 9PM ET I am convening this meeting using Adrienne's Log in as my account has not yet been created. Thank you! Matthew Moore KPFT Manangement Selection and Review Committee Thursday, May 24, 2018 7:30 PM CT Theo's Restaurant 812 Westheimer rd Houston, TX 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees, KPFT Manangement Selection and Review Committee Thursday, May 24, 2018 7:00 PM CT THEO'S Restaurant 812 Westheimer rd Houston, TX 77006 Posted Wednesday, May 16, 2018 Live Meeting – Not Recorded Pacifica National Board Audit Committee Wednesday, May 23, 2018 8:30 PM ET Executive Session Reason for Executive Session Considering proprietary information, commercial or financial information or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation. WPFW Management Assessment and Search Committee Wednesday, May 23, 2018 6:30 PM ET 1990 K Street, NW, DC Executive Session Reason for Executive Session Personnel Matters KPFT Building Committee Sunday, May 20, 2018 4:00 PM CT 419 Lovett Houston, Texas 77006 Agenda View Text  Posted Thursday, May 10, 2018 Live Meeting – Not Recorded KPFK Local Station Board Sunday, May 20, 2018 10:30 AM PT 3916 Sepulveda Blvd Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on Sunday, 05/20/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Posted Sunday, April 29, 2018 Play Download  Part 1  Part 2  Part 3  Community Advisory Board-WBAI Sunday, May 20, 2018 1:00 PM ET 60 WALL STREET LOBBY LEVEL/ATRIUM - Deutsche Bank Building New York, NY 10005 2018 WBAI CAB CHAIR Jack DePalma Phone: 347-622-1187 Email: jdepalma@nyc.rr.com Agenda View Text  Posted Tuesday, January 23, 2018 Live Meeting – Not Recorded Community Advisory Board-KPFA Saturday, May 19, 2018 1:00 PM PT Grassroots House 2022 Blake St Berkeley, CA 94704 Posted Saturday, April 28, 2018 Live Meeting – Not Recorded KPFA Local Station Board Saturday, May 19, 2018 11:00 AM PT North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709 Cancelled Agenda View Text  Minutes PDF  KPFK Governance Committee Thursday, May 17, 2018 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, May 17, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Tuesday, May 1, 2018 Live Meeting – Not Recorded KPFK Finance Committee Thursday, May 17, 2018 4:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, May 17th, at 4:00 pm Pacific, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Wednesday, May 9, 2018 Live Meeting – Not Recorded WPFW Programming Committee Thursday, May 17, 2018 6:30 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Monday, May 7, 2018 Live Meeting – Not Recorded WBAI - Committee of Inclusion Committee Wednesday, May 16, 2018 6:00 PM ET WBAI Conference Room 388 Atlantic Avenue Brooklyn, NY 11217 http://pacifica.org/indexed_bylaws/art8sec4.html Article Eight, Other Committees of the Board of Directors, Section 4: Committees of Inclusion In addition, there shall be established, in each of the Foundation's radio station areas, standing committees of the Board to monitor the under-representation of communities in their respective radio station areas. These "Committees of Inclusion" shall include one Director and three LSB members from each radio station area who shall be elected by their respective LSBs, and such additional individuals as those four shall choose by majority vote. The Committees of Inclusion will monitor both station programming and staffing in consultation with the LSBs. They will also monitor the diversity of election candidates and work with the LSBs' appropriate committees to improve the diversity of election candidates at the local and national level. These Committees of Inclusion shall monitor diversity participation in consultation with the general manager, local committees and the Board, the status of which will be published and maintained in each respective radio station area. Communities deemed to be under-represented by the Committees of Inclusion will be identified and the extent of their under-representation shall be communicated to the Board, the respective LSBs and any local outreach committees. Station managers and appropriate LSB committees will be expected to consider these communities in their future decisions about staffing, programming, and candidate outreach, subject to any applicable state and federal laws and regulations. All station managers and Committees of Inclusion will report to the Board and their respective LSBs quarterly on the status of diversity within their radio station areas. The Board shall query and monitor radio station areas with identified under-represented communities and any plans for addressing these under-represented communities' increased participation. Where necessary with due notice, the Board will suggest and/or direct managers and committees to implement specific measures to improve the status of under-represented communities in their respective radio station areas. The Board will assist and encourage station managers and Committees of Inclusion in finding new ways to improve recruitment efforts in their respective radio station areas. Posted Wednesday, May 9, 2018 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, May 14, 2018 9:30 PM ET Executive Session Reason for Executive Session Considering matters related to individual employees, proprietary information and other matters requiring confidentiality. Pacifica National Board Audit Committee Monday, May 14, 2018 8:30 PM ET Minutes View  Posted Monday, April 30, 2018 Play Download  Part 1  Part 2  Part 3  Pacifica National Board Strategic Planning Committee Monday, May 14, 2018 8:30 PM ET Posted Monday, April 16, 2018 Play Download  Part 1  Part 2  KPFT - Committee Of Inclusion Committee Saturday, May 12, 2018 1:00 PM CT TBD Cancelled KPFT Anti-Racism and Diversity Committee Saturday, May 12, 2018 11:00 AM CT TBD Cancelled Pacifica National Board Special Meeting Thursday, May 10, 2018 8:30 PM ET Executive Session Reason for Executive Session financial and legal matters Pacifica National Board Special Meeting Thursday, May 10, 2018 8:30 PM ET Agenda PDF  Minutes PDF  Posted Thursday, May 3, 2018 Play Download  Part 1  Part 2  KPFT Local Station Board Wednesday, May 9, 2018 7:00 PM CT Montrose Center 401 Branard St. Houston, TX These minutes were posted on June 21, 2018 Agenda PDF  Minutes PDF  Posted Wednesday, April 18, 2018 Play Download  Part 1  Part 2  WBAI Local Station Board Wednesday, May 9, 2018 7:00 PM ET Theater for the New City 155 First Ave. New York, NY The public is invited to attend. Posted Tuesday, May 1, 2018 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, May 9, 2018 6:30 PM ET Howard University Department of Architecture 2366 Sixth Street, NW Washington, DC 20059. Agenda View Text  Minutes View  Posted Monday, April 23, 2018 Archive Soon Pacifica National Board Finance Committee Tuesday, May 8, 2018 8:30 PM ET Agenda View Text  Minutes View PDF  Posted Tuesday, March 13, 2018 Play Download  Part 1  Part 2  WPFW Finance Committee Monday, May 7, 2018 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Monday, April 30, 2018 Archive Soon Pacifica National Board Special Meeting Thursday, May 3, 2018 9:30 PM ET Executive Session Reason for Executive Session Discussion of Real Estate and other Contractual and legal issues Pacifica National Board Special Meeting Thursday, May 3, 2018 8:30 PM ET Agenda PDF  Minutes PDF  Posted Friday, February 2, 2018 Play Download  Part 1  KPFT Manangement Selection and Review Committee Wednesday, May 2, 2018 7:30 PM CT Theo's Restaurant 812 Westheimer rd Houston, TX 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees. KPFT Governance Committee Wednesday, May 2, 2018 6:30 PM CT THEO's 812 Westheimer, Houston Texas Agenda View Text  Posted Thursday, April 5, 2018 Live Meeting – Not Recorded WPFW Programming Committee Wednesday, May 2, 2018 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Executive Session Reason for Executive Session Closed meeting with General Manager KPFT Development Committee Tuesday, May 1, 2018 7:00 PM CT 419 Lovett Blvd Houston TX 77006 Posted Monday, April 9, 2018 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, May 1, 2018 6:00 PM CT 419 Lovett Blvd., Houston, Texas Posted Thursday, February 22, 2018 Archive Soon Pacifica National Board Personnel Committee Tuesday, May 1, 2018 4:30 PM ET Executive Session Reason for Executive Session Personnel Issues Pacifica National Board Audit Committee Monday, April 30, 2018 9:30 PM ET Executive Session Reason for Executive Session If and only if we need to discuss any individuals or audit firms by name, or any confidential issues, that should not be made public at this time. Pacifica National Board Audit Committee Monday, April 30, 2018 8:30 PM ET Posted Monday, April 23, 2018 Play Download  Part 1  KPFT Manangement Selection and Review Committee Monday, April 30, 2018 6:00 PM CT Shape Community Center 3815 Live Oak St Houston, TX 77004 Executive Session Reason for Executive Session Considering matters relating to individual employees. iGM Evaluation Subcommittee Community Advisory Board-KPFA Saturday, April 28, 2018 11:00 AM PT Grassroots House 2022 Blake St Berkeley, CA 94704 Posted Saturday, March 24, 2018 Live Meeting – Not Recorded KPFT Manangement Selection and Review Committee Friday, April 27, 2018 6:30 PM CT The Montrose Center 401 Branard st Houston, TX 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees. MSRC iGM Evaluation Subcommittee. Pacifica National Board Coordinating Committee Thursday, April 26, 2018 8:30 PM ET Posted Thursday, April 19, 2018 Play Download  Part 1  Part 2  WBAI Finance Committee Thursday, April 26, 2018 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 The public is invited to attend. Posted Tuesday, April 17, 2018 Live Meeting – Not Recorded WPFW Management Assessment and Search Committee Wednesday, April 25, 2018 6:30 PM ET 1990 K Street NW, Washington< DC Executive Session Reason for Executive Session PERSONNEL MATTERS KPFT Finance Committee Wednesday, April 25, 2018 10:30 AM CT 419 Lovett Blvd. Houston, TX 77006 This is a continuation of April meeting to review/work to approve budget for 2018/2019. Agenda View Text  Posted Tuesday, April 10, 2018 Archive Soon Pacifica National Board Finance Committee Tuesday, April 24, 2018 8:30 PM ET Cancelled Pacifica National Board Strategic Planning Committee Monday, April 23, 2018 8:30 PM ET Posted Monday, April 16, 2018 Play Download  Part 1  Part 2  KPFA Delegates Assembly Saturday, April 21, 2018 1:00 PM PT North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709 Agenda View Text  Posted Friday, April 6, 2018 Archive Soon KPFA Local Station Board Saturday, April 21, 2018 11:00 AM PT North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709 Agenda View Text  Minutes PDF  Posted Friday, April 6, 2018 Play Download  Part 1  Part 2  Part 3  KPFT Local Station Board Wednesday, April 18, 2018 7:00 PM CT CONFIRMED Montrose Center 401 Branard St. Houston, Texas The minutes for the public portion of this meeting were posted on June 29, 2018. Agenda PDF  Minutes PDF  Posted Wednesday, April 11, 2018 Play Download  Part 1  Part 2  Part 3  WPFW Outreach & Development Committee Wednesday, April 18, 2018 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Posted Thursday, April 5, 2018 Live Meeting – Not Recorded WPFW Management Assessment and Search Committee Wednesday, April 18, 2018 6:30 PM ET Executive Session Reason for Executive Session PERSONNEL MATTERS Pacifica National Board Personnel Committee Tuesday, April 17, 2018 8:30 PM ET Posted Thursday, April 5, 2018 Play Download  Part 1  KPFT Development Committee Tuesday, April 17, 2018 7:00 PM CT 419 Lovett Blvd Posted Wednesday, April 4, 2018 Live Meeting – Not Recorded WBAI Radio Committee Tuesday, April 17, 2018 2:00 PM ET 388 Atlantic Ave., 3rd Floor Brooklyn, New York 11217 Posted Wednesday, April 4, 2018 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, April 16, 2018 9:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees, proprietary information, Pacifica National Board Strategic Planning Committee Monday, April 16, 2018 8:30 PM ET Minutes PDF  Posted Monday, April 9, 2018 Play Download  Part 1  Part 2  Pacifica National Board Audit Committee Monday, April 16, 2018 8:30 PM ET Posted Monday, March 19, 2018 Play Download  Part 1  KPFK Local Station Board Sunday, April 15, 2018 10:30 AM PT 3916 Sepulveda Blvd Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on Sunday, 04/15/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Posted Wednesday, March 28, 2018 Play Download  Part 1  Part 2  Community Advisory Board-WBAI Sunday, April 15, 2018 1:00 PM ET 60 WALL STREET LOBBY LEVEL/ATRIUM - Deutsche Bank Building New York, NY 10005 2018 WBAI CAB CHAIR Jack DePalma Phone: 347-622-1187 Email: jdepalma@nyc.rr.com Agenda View Text  Posted Tuesday, January 23, 2018 Live Meeting – Not Recorded Pacifica National Board Ad Hoc Working Group Emergency Meeting Saturday, April 14, 2018 4:00 PM ET - 3:00 PM CT - 1:00 PM PT 419 Lovett Blvd. Houston, TX 77006 Reason for Emergency This is not a meeting. It is a public tally of ballots. Agenda View Text  Posted Friday, April 13, 2018 Live Meeting – Not Recorded KPFT - Committee Of Inclusion Committee Saturday, April 14, 2018 12:00 PM CT Shape Community Center Cancelled KPFT Anti-Racism and Diversity Committee Saturday, April 14, 2018 11:00 AM CT KPFT 419 Lovett Blvd Houston, 77006 Posted Friday, April 6, 2018 Live Meeting – Not Recorded KPFK Governance Committee Thursday, April 12, 2018 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, April 12, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Wednesday, March 28, 2018 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, April 11, 2018 7:00 PM CT Montrose Center 401 Branard St. Houston, TX Room 106 Public Comment will take place from 8-8:30 PM. Agenda PDF  Minutes View PDF  Posted Friday, March 30, 2018 Play Download  Part 1  Part 2  Part 3  WBAI Local Station Board Wednesday, April 11, 2018 7:00 PM ET Theater for the New City 155 First Ave. New York, NY The public is invited to attend. Posted Wednesday, April 4, 2018 Live Meeting – Not Recorded KPFK Finance Committee Wednesday, April 11, 2018 4:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, April 11th, at 4:00 pm Pacific, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Monday, March 12, 2018 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, April 11, 2018 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Agenda View Text  Minutes View  Posted Wednesday, March 21, 2018 Archive Soon KPFK Personnel Committee Tuesday, April 10, 2018 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session To discuss confidential personnel matters. The KPFK Local Station Board's Personnel Committee Meeting will meet on Tuesday, April 10, 2018 at 7:30 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. This meeting is closed to the public. Phone: 818-985-2711. KPFK Program Director Search Committee Tuesday, April 10, 2018 6:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session To discuss confidential personnel matters. The KPFK Local Station Board's Program Director Search Committee Meeting will meet on Tuesday, April 10, 2018 at 6:30 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. This meeting is closed to the public. Phone: 818-985-2711. Pacifica National Board Finance Committee Tuesday, April 10, 2018 8:30 PM ET Agenda View Text  Minutes View PDF  Posted Tuesday, March 13, 2018 Play Download  Part 1  Part 2  WPFW Finance Committee Monday, April 9, 2018 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Saturday, March 3, 2018 Live Meeting – Not Recorded KPFT Finance Committee Monday, April 9, 2018 12:30 PM CT 419 Lovett Blvd. Houston, TX 77004 Posted Friday, March 30, 2018 Archive Soon Pacifica National Board Special Meeting Thursday, April 5, 2018 11:00 PM ET Executive Session Reason for Executive Session Discussion of confidential personnel, commercial and financial matters. Pacifica National Board Special Meeting Thursday, April 5, 2018 8:30 PM ET Agenda PDF  Minutes PDF  Posted Friday, February 2, 2018 Play Download  Part 1  Part 2  Part 3  KPFT Manangement Selection and Review Committee Wednesday, April 4, 2018 7:30 PM CT THEO's 812 Westheimer Rd, Houston, TX 77006 Posted Saturday, March 10, 2018 Live Meeting – Not Recorded KPFT Governance Committee Wednesday, April 4, 2018 6:30 PM CT Theo's Restaurant 812 Westheimer Rd, Houston, TX 77006 Posted Saturday, March 10, 2018 Live Meeting – Not Recorded WPFW Programming Committee Wednesday, April 4, 2018 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Executive Session Reason for Executive Session Meeting may include future programming discussions not ready for the public. KPFT Development Committee Tuesday, April 3, 2018 7:00 PM CT 419 Lovett Blvd. Houston, TX 77006 Posted Monday, February 19, 2018 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, April 3, 2018 6:00 PM CT 419 Lovett Blvd., Houston, Texas 77006 Posted Monday, February 19, 2018 Archive Soon Pacifica National Board Audit Committee Monday, April 2, 2018 9:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees, proprietary information, Pacifica National Board Audit Committee Monday, April 2, 2018 8:30 PM ET Posted Monday, March 19, 2018 Play Download  Part 1  Pacifica National Board Personnel Committee Monday, April 2, 2018 7:30 PM ET Agenda View Text  Posted Tuesday, March 20, 2018 Play Download  Part 1  Pacifica National Board Spanish Language Programming Task Force Saturday, March 31, 2018 5:00 PM ET Posted Saturday, March 24, 2018 Archive Soon Pacifica National Board Coordinating Committee Wednesday, March 28, 2018 8:30 PM ET Cancelled Called by Nancy Sorden, Chair of PNB Postponed until full committee is in place. KPFT Finance Committee Wednesday, March 28, 2018 7:00 PM CT 419 Lovett, St, Houston Texas Posted Monday, March 12, 2018 Live Meeting – Not Recorded KPFK Personnel Committee Tuesday, March 27, 2018 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session To discuss confidential personnel matters. The KPFK Local Station Board's Personnel Committee Meeting will meet on Tuesday, March 27, 2018 at 7:30 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. This meeting is closed to the public. Phone: 818-985-2711. KPFK Program Director Search Committee Tuesday, March 27, 2018 6:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session to discuss confidential personnel matters. The KPFK Local Station Board's Program Director Search Committee Meeting will meet on Tuesday, March 27, 2018 at 6:30 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. This meeting is closed to the public. Phone: 818-985-2711. Pacifica National Board Strategic Planning Committee Monday, March 26, 2018 8:30 PM ET Minutes PDF  Posted Monday, March 19, 2018 Play Download  Part 1  Part 2  KPFT Manangement Selection and Review Committee Monday, March 26, 2018 6:30 PM CT Montrose Center 401 Branard st Houston, TX 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees Cancelled Pacifica National Board Spanish Language Programming Task Force Saturday, March 24, 2018 5:00 PM ET Cancelled KPFT Local Station Board Saturday, March 24, 2018 2:00 PM CT THIS MEETING IS ACTUALLY ON SUNDAY, MARCH 25TH! Writers in the Schools Meeting House 1523 West Main St Houston THIS MEETING IS ACTUALLY ON SUNDAY, MARCH 25TH! This is not an LSB Meeting, but a meeting of the LSB fundraising committee. Agenda View Text  Posted Saturday, March 17, 2018 Live Meeting – Not Recorded Community Advisory Board-KPFA Saturday, March 24, 2018 11:00 AM PT Grassroots House 2022 Blake St Berkeley, CA 94704 Posted Sunday, February 25, 2018 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, March 22, 2018 8:30 PM ET Executive Session Reason for Executive Session To address proprietary contractual issues Called by Nancy Sorden, PNB,Chair Pacifica National Board Coordinating Committee Wednesday, March 21, 2018 8:30 PM ET Cancelled Called by Nancy Sorden, Chair of PNB Pacifica National Board Special Meeting Tuesday, March 20, 2018 8:30 PM ET Executive Session Reason for Executive Session To address proprietary contractual issues Called by Nancy Sorden, PNB,Chair Pacifica National Board Audit Committee Monday, March 19, 2018 9:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees and confidential information. Pacifica National Board Audit Committee Monday, March 19, 2018 8:30 PM ET Posted Monday, March 12, 2018 Play Download  Part 1  KPFK Local Station Board Sunday, March 18, 2018 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on Sunday, 03/18/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Posted Sunday, February 25, 2018 Play Download  Part 1  Community Advisory Board-WBAI Sunday, March 18, 2018 1:00 PM ET 60 Wall Street Atrium in lower Manhattan Posted Monday, January 22, 2018 Live Meeting – Not Recorded KPFA Local Station Board Saturday, March 17, 2018 11:00 AM PT North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA Agenda View Text  Minutes PDF  Posted Thursday, March 8, 2018 Play Download  Part 1  KPFT Manangement Selection and Review Committee Friday, March 16, 2018 7:00 PM CT 812 Westheimer Houston, TX Executive Session Reason for Executive Session Considering matters relating to individual employees. MSRC Subcommittee. KPFT Technology Committee Thursday, March 15, 2018 7:30 PM CT Katz's Deli (upstairs) 616 Westheimer Road Houston, TX 77006 Posted Sunday, March 4, 2018 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, March 15, 2018 8:30 PM ET Executive Session Reason for Executive Session To address proprietary contractual issues This meeting is call by Nancy Sorden, Chair WPFW Outreach & Development Committee Thursday, March 15, 2018 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Cancelled KPFK Governance Committee Wednesday, March 14, 2018 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, March 14, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Sunday, February 25, 2018 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, March 14, 2018 7:00 PM CT Montrose Center 401 Branard St. These minutes were posted on June 21, 2018 Agenda PDF  Minutes PDF  Posted Monday, February 26, 2018 Play Download  Part 1  Part 2  Part 3  WBAI Local Station Board Wednesday, March 14, 2018 7:00 PM ET Theater for the New City 155 First Ave. New York, NY The public is invited to attend. Posted Tuesday, March 6, 2018 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, March 14, 2018 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Agenda View Text  Minutes View  Posted Tuesday, February 27, 2018 Archive Soon KPFK Personnel Committee Tuesday, March 13, 2018 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session To discuss confidential personnel matters. The KPFK Local Station Board's Personnel Committee Meeting will meet on Tuesday, March 13, 2018 at 7:30 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. This meeting is closed to the public. Phone: 818-985-2711. KPFK Program Director Search Committee Tuesday, March 13, 2018 6:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session To discuss confidential personnel matters. The KPFK Local Station Board's Program Director Search Committee Meeting will meet on Tuesday, March 13, 2018 at 6:30 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. This meeting is closed to the public. Phone: 818-985-2711. Pacifica National Board Finance Committee Tuesday, March 13, 2018 8:30 PM ET Elections for the Chair and Secretary of the NFC will be held at this meeting. Agenda View Text  Minutes View PDF  Posted Tuesday, February 27, 2018 Play Download  Part 1  Pacifica National Board Strategic Planning Committee Monday, March 12, 2018 8:30 PM ET Agenda View Text  Minutes PDF  Posted Sunday, March 4, 2018 Play Download  Part 1  Part 2  WPFW Finance Committee Monday, March 12, 2018 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Saturday, March 3, 2018 Live Meeting – Not Recorded KPFT Manangement Selection and Review Committee Friday, March 9, 2018 7:00 PM CT Theo’s 812 Westheimer Road Houston Posted Friday, March 2, 2018 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, March 8, 2018 9:00 PM ET Executive Session Reason for Executive Session to discuss and deal with proprietary contractual issues that are expected to come up Cancelled called by Nancy Sorden, chair KPFT Governance Committee Wednesday, March 7, 2018 8:00 PM CT DOT Coffee Shop 12010 East Fwy at Federal Rd. Houston, TX 77029 Posted Thursday, February 22, 2018 Live Meeting – Not Recorded KPFT Development Committee Wednesday, March 7, 2018 7:00 PM CT 419 Lovett Blvd Houston, TX 77006 Posted Monday, February 19, 2018 Live Meeting – Not Recorded KPFT Outreach Committee Wednesday, March 7, 2018 6:00 PM CT 419 Lovett Blvd., Houston, Texas 77006 Posted Tuesday, February 27, 2018 Archive Soon Pacifica National Board Finance Committee Tuesday, March 6, 2018 8:30 PM ET Cancelled The meeting is called by Chris Cory and Mansoor Sabbagh Pacifica National Board Audit Committee Monday, March 5, 2018 8:30 PM ET The meeting called by Eileen Rosin and Akio Tanaka Posted Monday, February 19, 2018 Play Download  Part 1  Part 2  Pacifica National Board Special Meeting Thursday, March 1, 2018 10:00 PM ET Executive Session Reason for Executive Session To discuss confidential legal and financial matters. Called by Nancy Sorden, Chair Protem Pacifica National Board Special Meeting Thursday, March 1, 2018 8:30 PM ET Agenda PDF  Minutes PDF  Posted Friday, February 2, 2018 Play Download  Part 1  WPFW Management Assessment and Search Committee Wednesday, February 28, 2018 6:30 PM ET 1990 K Street, NW Washington, DC Posted Wednesday, February 21, 2018 Live Meeting – Not Recorded Pacifica National Board Audit Committee Tuesday, February 27, 2018 9:30 PM ET Executive Session Reason for Executive Session Discussion with auditor Cancelled The meeting called by Eileen Rosin and Akio Tanaka Pacifica National Board Audit Committee Tuesday, February 27, 2018 8:30 PM ET Cancelled The meeting called by Eileen Rosin and Akio Tanaka Pacifica National Board Finance Committee Tuesday, February 27, 2018 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, February 13, 2018 Play Download  Part 1  Pacifica National Board Special Meeting Monday, February 26, 2018 8:30 PM ET Executive Session Reason for Executive Session To discuss confidential legal and financial matters. Called by Nancy Sorden, Chair Protem Community Advisory Board-KPFA Saturday, February 24, 2018 11:30 AM PT Grassroots House 2022 Blake St Berkeley, CA 94704 Posted Saturday, January 27, 2018 Live Meeting – Not Recorded KPFT Finance Committee Saturday, February 24, 2018 10:30 AM CT 419 Lovett Blvd. Houston TX 77006 Posted Wednesday, February 14, 2018 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, February 22, 2018 9:30 PM ET Executive Session Reason for Executive Session To discuss confidential legal and financial matters. Called by Nancy Sorden, Chair Protem Original time 9 PM ET changed to 9:30 PM ET to accomodate open session continuation meeting Pacifica National Board Emergency Meeting Thursday, February 22, 2018 8:30 PM ET Reason for Emergency Continuation of Feb 15 2018 PNB meeting Agenda PDF  Minutes PDF  Posted Thursday, February 15, 2018 Play Download  Part 1  WBAI Finance Committee Thursday, February 22, 2018 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 Cancelled The meeting failed to achieve quorum and so was cancelled. KPFK Personnel Committee Wednesday, February 21, 2018 6:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Personnel Committee Meeting will meet on Wednesday, February 21, 2018 at 6:30 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Wednesday, February 7, 2018 Live Meeting – Not Recorded KPFK Finance Committee Tuesday, February 20, 2018 4:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, February 20th, at 4:00 pm Pacific, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Tuesday, February 6, 2018 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, February 19, 2018 9:30 PM ET Executive Session Reason for Executive Session Conference with the auditor Cancelled The meeting is called by Eileen Rosin and Akio Tanaka Pacifica National Board Audit Committee Monday, February 19, 2018 8:30 PM ET Meeting called by Eileen Rosin and Akio Tanaka Minutes PDF  Posted Sunday, February 11, 2018 Play Download  Part 1  Part 2  KPFT Building Committee Monday, February 19, 2018 7:00 PM CT KPFT 419 Lovett 77006 Agenda View Text  Posted Monday, February 12, 2018 Live Meeting – Not Recorded KPFK Local Station Board Sunday, February 18, 2018 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on Sunday, 02/18/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Posted Thursday, January 25, 2018 Play Download  Part 1  Part 2  Community Advisory Board-WBAI Sunday, February 18, 2018 1:30 PM ET 60 Wall Street Atrium in Lower Manhattan Posted Monday, January 22, 2018 Live Meeting – Not Recorded KPFA Delegates Assembly Saturday, February 17, 2018 12:00 PM PT North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94704 Agenda View Text  Posted Sunday, February 4, 2018 Archive Soon KPFA Local Station Board Saturday, February 17, 2018 11:45 AM PT North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94704 Executive Session Reason for Executive Session considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. KPFA Local Station Board Saturday, February 17, 2018 11:00 AM PT North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94704 Agenda View Text  Minutes PDF  Posted Sunday, February 4, 2018 Play Download  Part 1  Pacifica National Board Special Meeting Thursday, February 15, 2018 11:00 PM ET Executive Session Reason for Executive Session to discuss personnel, proprietary, contracts, or legal strategy matters related to resolving Pacifica's financial problems This meeting is being called by Directors Bill Crosier, Alexander Randal, and Jonathan Alexander. The expectation is that at least most of these discussions on how to resolve Pacifica's financial problems will be in open/public session, but the open session will be followed by a closed/executive session if it's necessary to discuss personnel, proprietary, contracts, or legal strategy matters Pacifica National Board Special Meeting Thursday, February 15, 2018 8:30 PM ET This meeting is being called by Directors Bill Crosier, Alexander Randal, and Jonathan Alexander. The expectation is that at least most of these discussions on how to resolve Pacifica's financial problems will be in open/public session, but the open session will be followed by a closed/executive session if it's necessary to discuss personnel, proprietary, contracts, or legal strategy matters Minutes PDF  Posted Thursday, February 8, 2018 Play Download  Part 1  Part 2  KPFK Governance Committee Wednesday, February 14, 2018 7:00 PM PT 3729 Cahuenga Boulevard, West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, February 14, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Thursday, January 25, 2018 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, February 14, 2018 7:00 PM CT Montrose Center 401 Branard St. Houston, TX 77006 Agenda View Text  Posted Saturday, January 27, 2018 Play Download  Part 1  Part 2  Part 3  WPFW Local Station Board Wednesday, February 14, 2018 6:30 PM ET Howard University Department of Architecture 2366 Sixth Street, NW Washington, DC 20059 Agenda View Text  Minutes View  Posted Thursday, January 25, 2018 Archive Soon Pacifica National Board Finance Committee Tuesday, February 13, 2018 8:30 PM ET Agenda View Text  Minutes View PDF  Posted Tuesday, January 23, 2018 Play Download  Part 1  Part 2  KPFT Manangement Selection and Review Committee Monday, February 12, 2018 7:00 PM CT Theo's Restaurant 812 Westheimer Rd. Houston, Texas 77006 Posted Wednesday, January 31, 2018 Live Meeting – Not Recorded KPFT - Committee Of Inclusion Committee Saturday, February 10, 2018 10:00 AM CT Shape Center Cancelled KPFT Anti-Racism and Diversity Committee Saturday, February 10, 2018 8:00 AM CT SHAPE CENTER Posted Monday, January 29, 2018 Archive Soon Pacifica National Board Special Meeting Thursday, February 8, 2018 8:30 PM ET Executive Session Reason for Executive Session To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. This meeting is called by the current officers: Protem Chair, Nancy Sorden and Protem Secretary, Akio Tanaka KPFT Technology Committee Thursday, February 8, 2018 7:30 PM CT 411 Westheimer Rd Houston, TX Meeting will be held at Avant Garden 411 Westheimer Rd Agenda View Text  Posted Sunday, January 28, 2018 Live Meeting – Not Recorded KPFK Personnel Committee Wednesday, February 7, 2018 5:30 PM PT 3729 Cahuenga Boulevard, West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Personnel Committee Meeting will meet on Wednesday, February 7, 2018 at 5:30 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Thursday, January 25, 2018 Live Meeting – Not Recorded KPFT Governance Committee Wednesday, February 7, 2018 7:00 PM CT 419 Lovett Agenda View Text  Posted Thursday, January 25, 2018 Live Meeting – Not Recorded KPFT Development Committee Tuesday, February 6, 2018 7:00 PM CT 419 Lovett Blvd. Houston Tx 77006 Posted Wednesday, January 24, 2018 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, February 6, 2018 6:00 PM CT 419 Lovett blvd Houston TX 77006 Posted Wednesday, January 24, 2018 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, February 5, 2018 9:30 PM ET Executive Session Reason for Executive Session Discussion with auditor Cancelled The meeting called by Akio Tanaka and Grace Aaron Pacifica National Board Audit Committee Monday, February 5, 2018 8:30 PM ET Meeting called by Grace Aaron and Akio TAnaka Minutes PDF  Posted Thursday, January 25, 2018 Play Download  Part 1  Pacifica National Board Special Meeting Thursday, February 1, 2018 9:30 PM ET Executive Session Reason for Executive Session Consultation with attorney Meeting called by Nancy Sorden, Sabrina Jacobs, Bill Crosier Pacifica National Board Special Meeting Thursday, February 1, 2018 8:30 PM ET Meeting called by Nancy Sorden, Sabrina Jacobs, Bill Crosier Minutes PDF  Posted Thursday, January 25, 2018 Play Download  Part 1  Part 2  Pacifica National Board Audit Committee Tuesday, January 30, 2018 9:30 PM ET Executive Session Reason for Executive Session Discussion with Auditor Called by Akio Tanaka, Grace Aaron Pacifica National Board Audit Committee Tuesday, January 30, 2018 8:30 PM ET Called by Grace Aaron, Akio Tanaka Minutes PDF  Posted Tuesday, January 23, 2018 Play Download  Part 1  KPFT Manangement Selection and Review Committee Monday, January 29, 2018 7:00 PM CT The Montrose Center 401 Branard Houston, TX 77006 This is an open meeting; visitors are welcome. Agenda View Text  Posted Wednesday, January 17, 2018 Live Meeting – Not Recorded KPFA Delegates Assembly Saturday, January 27, 2018 11:00 AM PT North Berkeley Senior Center 1901 Hearst Avenue Berkeley, CA 94709 wheelchair accessible. KPFA LSB officers are scheduling this meeting to consider next steps in relation to the confusion which arose at the January 6, 2018 Delegate Assembly. This meeting may include a possible new election of KPFA Listener Directors for the Pacifica National Board Roll Call Review of issues related to the January 6, 2018 LSB Delegate Assembly and consideration of a new election. Possible nominations for 2018 KPFA PNB Directors Possible STV Election of three 2018 PNB Listener Directors by written ballot. Adjourn Agenda View Text  Minutes PDF  Posted Friday, January 19, 2018 Play Download  Part 1  Community Advisory Board-KPFA Saturday, January 27, 2018 11:00 AM PT 2022 Blake St, Berkeley, CA 94704 Posted Tuesday, November 21, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 25, 2018 9:30 PM ET Executive Session Reason for Executive Session Brief the new 2018 PNB of Pending Confidential Matters This meeting is called by Akio Tanaka, Sabrina Jacobs, and Bill Crosier Pacifica National Board Special Meeting Thursday, January 25, 2018 8:30 PM ET This meeting is called by Akio Tanaka, Sabrina Jacobs, and Bill Crosier Agenda PDF  Minutes PDF  Posted Thursday, December 7, 2017 Play Download  Part 1  Part 2  WBAI Finance Committee Thursday, January 25, 2018 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend. Posted Thursday, January 18, 2018 Live Meeting – Not Recorded WPFW Management Assessment and Search Committee Wednesday, January 24, 2018 8:30 PM ET 1990 K St. N, WashingtonDC Executive Session Reason for Executive Session To Discuss Personel matters KPFT Local Station Board Wednesday, January 24, 2018 7:00 PM CT confirmed Montrose Center 401 Branard St. Room 106 This are the second minutes of two meetings held in January 2018. Agenda PDF  Minutes View PDF  Posted Wednesday, January 17, 2018 Play Download  Part 1  Part 2  Part 3  Pacifica National Board Audit Committee Tuesday, January 23, 2018 9:30 PM ET Executive Session Reason for Executive Session Discuss Retirement Plan Contract This meeting called by Akio Tanaka, Sasha Futran Pacifica National Board Finance Committee Tuesday, January 23, 2018 8:30 PM ET Minutes PDF  Posted Tuesday, January 16, 2018 Play Download  Part 1  Pacifica National Board Audit Committee Tuesday, January 23, 2018 8:30 PM ET This meeting is being called by Akio Tanaka, Sasha Futran Minutes PDF  Posted Friday, January 12, 2018 Play Download  Part 1  Pacifica National Board Personnel Committee Emergency Meeting Monday, January 22, 2018 7:30 PM ET Reason for Emergency To move on ED hire Cancelled This meeting is called by Jan Goodman and Andrea Turner KPFK Delegates Assembly Sunday, January 21, 2018 1:30 PM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 Executive Session Reason for Executive Session To discuss confidential legal business. The KPFK Delegates Assembly will meet on 01/21/2017, at 1:30 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. This meeting is closed to the public. KPFK Delegates Assembly Sunday, January 21, 2018 12:00 PM PT 3916 Sepulveda Blvd., Culver City, CA 90230-4640 The KPFK Delegates Assembly will meet on 01/21/2017, at 12:00 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Minutes PDF  Posted Tuesday, January 2, 2018 Play Download  Part 1  KPFK Local Station Board Sunday, January 21, 2018 10:30 AM PT 3916 Sepulveda Blvd Culver City, CA 90230-4640S The KPFK Local Station Board will be meeting on Sunday, 01/21/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Minutes PDF  Posted Wednesday, November 22, 2017 Play Download  Part 1  Pacifica National Board Special Meeting Thursday, January 18, 2018 10:30 PM ET Executive Session Reason for Executive Session Proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Meeting has been called by Directors Adriana Casenave, Cerene Roberts, and Themba Tshibanda Pacifica National Board Special Meeting Thursday, January 18, 2018 10:00 PM ET Executive Session Reason for Executive Session Consider regal and contractual issues Meeting called by Akio Tanaka, Sabrina Jacobs Pacifica National Board Special Meeting Thursday, January 18, 2018 8:30 PM ET Meeting has been called by Directors Adriana Casenave, Cerene Roberts, and Themba Tshibanda. Agenda PDF  Posted Sunday, January 7, 2018 Play Download  Part 1  Part 2  Pacifica National Board Special Meeting Thursday, January 18, 2018 8:30 PM ET Cancelled This meeting is called by Akio Tanaka, Sabrina Jacobs, and Bill Crosier Agenda PDF  Minutes PDF  KPFK Governance Committee Wednesday, January 17, 2018 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, January 17, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Wednesday, November 22, 2017 Live Meeting – Not Recorded KPFT Local Station Board Emergency Meeting Wednesday, January 17, 2018 7:00 PM CT CONFIRMED Montrose Center 401 Branard St. Room 107 Reason for Emergency The LSB voted to have this Adjourned meeting as we didn’t get to have our normal meeting due to the PNB elections. Cancelled Meeting cancelled due to weather. Stay tuned for rescheduling decisions. Agenda PDF  KPFT Manangement Selection and Review Committee Wednesday, January 17, 2018 7:00 PM CT KPFT 419 Lovett Blvd. Houston, TX 77006 Cancelled This is an open meeting. Agenda View Text  Pacifica National Board Audit Committee Tuesday, January 16, 2018 8:30 PM ET Cancelled This meeting is called by Akio Tanaka and Grace Aaron Pacifica National Board Elections Working Group Emergency Meeting Tuesday, January 16, 2018 2:00 PM ET KPFT 419 Lovett Blvd. Houston, TX 77006 Reason for Emergency This is not a public meeting of any Pacifica body governed by CPB Rules. Interested members are invited to witness the public tally of ballots for the two Affiliate Director seats on the 2018 Pacifica National Board, scheduled to occur at 1:00 pm Central Time at the KPFT Station. See Joseph Davis, the Tally Coordinator. Posted Wednesday, January 10, 2018 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 11, 2018 9:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual isssues Pacifica National Board Special Meeting Thursday, January 11, 2018 8:45 PM ET Meeting has been called by Directors Adriana Casenave, Cerene Roberts, and Themba Tshibanda Agenda View Text  Minutes PDF  Posted Thursday, December 21, 2017 Play Download  Part 1  Part 2  Pacifica National Board Special Meeting Thursday, January 11, 2018 8:30 PM ET Cancelled KPFT Local Station Board Wednesday, January 10, 2018 7:00 PM CT Montrose Center 401 Branard Street Houston, TX 77006 This meeting will commence immediately after the delegates session to make PNB decisions. Agenda PDF  Minutes View PDF  Posted Thursday, December 21, 2017 Archive Soon KPFT Delegates Assembly Wednesday, January 10, 2018 7:00 PM CT Montrose Center 401 Branard St. Houston, TX 77006 This meeting will be a delegates assembly and will immediately precede the January LSB meeting. When this meeting adjourns, the LSB meeting will convene. Agenda PDF  Posted Thursday, December 21, 2017 Play Download  Part 1  Part 2  Part 3  WBAI Local Station Board Wednesday, January 10, 2018 7:00 PM ET The Theatre for the New City 155 1st Avenue, New York, NY At 10th St. Elections will be held for LSB Chair, Vice Chair, Secretary and Treasurer of the LSB. At some point the meeting will adjourn to a Delegates Asssembly meeting to elect PNB Directors from WBAI. Posted Wednesday, January 3, 2018 Live Meeting – Not Recorded KPFK Finance Committee Wednesday, January 10, 2018 4:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, January 10th, at 4:00 pm Pacific, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711. Posted Wednesday, January 3, 2018 Archive Soon WPFW Local Station Board Wednesday, January 10, 2018 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Agenda View Text  Minutes View  Posted Friday, December 29, 2017 Archive Soon WPFW Finance Committee Monday, January 8, 2018 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Saturday, December 30, 2017 Live Meeting – Not Recorded KPFA Delegates Assembly Saturday, January 6, 2018 12:00 PM PT North Berkeley Senior Center 1901 Hearst Avenue Berkeley, CA 94709 Posted Thursday, December 28, 2017 Archive Soon KPFA Local Station Board Saturday, January 6, 2018 11:30 AM PT North Berkeley Senior Center 1901 Hearst Avenue Berkeley, CA 94709 Executive Session Reason for Executive Session This meeting will involve proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, KPFA Local Station Board Saturday, January 6, 2018 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave. Berkeley, CA 94709 wheelchair accessible Minutes PDF  Posted Tuesday, December 26, 2017 Play Download  Part 1  Pacifica National Board Special Meeting Thursday, January 4, 2018 8:30 PM ET Agenda PDF  Minutes PDF  Posted Thursday, December 7, 2017 Play Download  Part 1  Part 2  WPFW Local Station Board Wednesday, January 3, 2018 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Executive Session Reason for Executive Session There will be a discussion of proprietary information. Pacifica National Board Emergency Meeting Tuesday, January 2, 2018 8:30 PM ET Executive Session Reason for Executive Session Confidential issues relating to financial and personnel information. Reason for Emergency Time Related Issues Grace Aaron, Jan Goodman, Alex Steinberg, Ken Laufer and Kathryn Davis hereby call for an Emergency Closed Session of the PNB on Tuesday, Jan. 2, 2018 at 8:30 pm Eastern Time to discuss possible loan authorization, bankruptcy authorization and/or personnel matters. KPFT Development Committee Tuesday, January 2, 2018 6:30 PM CT 419 Lovett Blvd. Houston, TX 77006 Posted Wednesday, December 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, January 2, 2018 5:30 PM CT 419 Lovett Blvd. Houston TX 77006 Posted Wednesday, December 27, 2017 Live Meeting – Not Recorded

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