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PACIFICA NATIONAL BOARD AND ALL COMMITTEES

Filter Committees All CommitteesAll National CommitteesAll KPFA CommitteesAll KPFK CommitteesAll KPFT CommitteesAll WBAI CommitteesAll WPFW CommitteesAd HocAffiliatesArchiveAuditCommunity Advisory Board-KPFACommunity Advisory Board-KPFKCommunity Advisory Board-KPFTCommunity Advisory Board-WBAICommunity Advisory Board-WPFWCoordinatingDevelopmentED - CFO - SearchElectionsElectionsElections - Campaign FinanceElections - Staff DefinitionsFinanceFinance-Strategic Recovery PlanGeneral Other CommitteeGovernanceGovernance-Bylaws RevisionInterim Pacifica National BoardKPFA Committee of InclusionKPFA DelegatesKPFA Local Station BoardKPFK Committee of InclusionKPFK DelegatesKPFK FinanceKPFK FundraisingKPFK General Manager EvaluationKPFK General Manager SearchKPFK GovernanceKPFK Local Station BoardKPFK OutreachKPFK PersonnelKPFK Program Director SearchKPFK Programming OversightKPFK Strategic PlanningKPFK Town HallKPFT - Committee Of InclusionKPFT Anti-Racism and DiversityKPFT BuildingKPFT DelegatesKPFT DevelopmentKPFT ElectionsKPFT FacilitiesKPFT FinanceKPFT FundraisingKPFT GovernanceKPFT Local Station BoardKPFT Manangement Selection and ReviewKPFT OutreachKPFT Program Council RecruitmentKPFT ProgrammingKPFT TechnologyNational Committees of InclusionPacifica National BoardPersonnelPersonnel-Executive ReviewPNB Strategic PlanningProgram OwnershipProgrammingProgrammingPromotionalPublic EventRacism & SexismSpanish Language ProgrammingStrategic PlanningTechnologyWBAI - Committee of InclusionWBAI DelegatesWBAI FinanceWBAI General Manager EvaluationWBAI Local Station BoardWBAI Membership, Outreach and FundraisingWBAI PD SearchWBAI ProgrammingWBAI RadioWBAI Town Hall MeetingWBAI Town Hall PlanningWPFW AdHocWPFW Committee of InclusionWPFW DelegatesWPFW FinanceWPFW Local Station BoardWPFW Management Assessment and SearchWPFW OutreachWPFW Outreach & DevelopmentWPFW ProgrammingWPFW RelocationWPFW Retreat Planning Pacifica National Board Audit Committee Monday, January 21, 2019 9:30 PM ET Executive Session Reason for Executive Session To be held if and only if individual staff members or proprietary issues are to be discussed. Pacifica National Board Audit Committee Monday, January 21, 2019 8:30 PM ET Posted Monday, January 7, 2019 Archive Soon KPFK Local Station Board Sunday, January 20, 2019 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on Sunday, January 20, 2019, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Posted Monday, December 24, 2018 Archive Soon WBAI Finance Committee Thursday, January 17, 2019 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 The public is invited to attend. Posted Friday, November 30, 2018 Live Meeting – Not Recorded KPFK Governance Committee Wednesday, January 16, 2019 7:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 Cancelled The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, January 16, 2019, at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Pacifica National Board Strategic Planning Committee Tuesday, January 15, 2019 8:30 PM ET Posted Tuesday, January 8, 2019 Play Download  Part 1  KPFT Development Committee Tuesday, January 15, 2019 7:00 PM CT Central Market, 3815 Westheimer, Houston, Texas 77027 at Weslayan. Agenda View Text  Posted Monday, January 7, 2019 Archive Soon KPFT Outreach Committee Tuesday, January 15, 2019 6:00 PM CT KPFT Outreach Committee, 3815 Westheimer Rd, Houston, Texas, 77006 Indoor balcony, 2nd floor, Agenda View Text  Posted Monday, January 7, 2019 Archive Soon Pacifica National Board Personnel Committee Monday, January 14, 2019 7:30 PM ET Agenda View Text  Posted Monday, December 10, 2018 Archive Soon Pacifica National Board Emergency Meeting Thursday, January 10, 2019 8:00 PM ET Reason for Emergency The Special PNB meeting is being call by Directors: William Heerwagen, Benito Diaz, Joseph Davis, DeWayne Lark and Adriana Casenave to rescind Director Steinberg's illegal motion on "Nomination and Election of Directors for Agenda PDF  Posted Thursday, January 3, 2019 Play Download  Part 1  KPFT Local Station Board Wednesday, January 9, 2019 7:00 PM CT The Montrose Center 401 Branard Houston, TX Some of this meeting may be held in Executive Session. If so, it's likely at the end of the meeting. Posted Tuesday, December 25, 2018 Play Download  Part 1  Part 2  Part 3  KPFK Finance Committee Wednesday, January 9, 2019 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, January 9, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Thursday, December 27, 2018 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, January 9, 2019 6:30 PM ET Tenley-Friendship Neighborhood Library 4450 Wisconsin Ave. NW Washington, D.C. 20016 Metro Tenleytown-AU Agenda View Text  Posted Thursday, December 27, 2018 Archive Soon KPFT Local Station Board Tuesday, January 8, 2019 7:30 PM CT Cowork Lab 2500 Yale St, Ste B Houston, TX 77008 This meeting is being called by Bill Crosier and Matthew Moore, as the KPFT LSB currently has no valid officers, due to the fact that the Dec. 19, 2018 LSB meeting, in which new officers were purportedly elected, failed to comply with PNB resolutions and per the Nov. 29 PNB resolution, any actions taken at such non-compliant meetings are null and void. Agenda PDF  Posted Tuesday, January 1, 2019 Play Download  Part 1  Part 2  Part 3  Pacifica National Board Programming Committee Tuesday, January 8, 2019 8:30 PM ET Cancelled Quorum Not Reached Pacifica National Board Finance Committee Tuesday, January 8, 2019 8:30 PM ET Cancelled Meeting cancelled due to lack of a quorum. KPFT Finance Committee Tuesday, January 8, 2019 10:00 AM CT ADDRESS CHANGE: SHAPE Community Center 3903 Almeda Rd. Houston, TX 77004 Feel free to provide me with current emails/phone numbers. Agenda View Text  Posted Monday, December 24, 2018 Archive Soon Pacifica National Board Audit Committee Monday, January 7, 2019 9:30 PM ET Executive Session Reason for Executive Session Discussion of proprietary information and/or individual employees. Pacifica National Board Audit Committee Monday, January 7, 2019 8:30 PM ET Posted Saturday, December 15, 2018 Play Download  Part 1  WPFW Finance Committee Monday, January 7, 2019 7:00 PM ET Posted Wednesday, December 5, 2018 Archive Soon Community Advisory Board-KPFT Saturday, January 5, 2019 2:30 PM CT 3815 Live Oak Street Library Houston, TX 77004 Posted Monday, December 24, 2018 Archive Soon Pacifica National Board Special Meeting Thursday, January 3, 2019 8:30 PM ET The Special PNB meeting is being call by Directors: William Heerwagen, Benito Diaz, Joseph Davis, DeWayne Lark and Adriana Casenave to rescind Director Steinberg's illegal motion on "Nomination and Election of Directors for 2019"(*) Agenda PDF  Posted Thursday, December 27, 2018 Play Download  Part 1  Part 2  Part 3  Pacifica National Board Special Meeting Thursday, January 3, 2019 8:30 PM ET Executive Session Reason for Executive Session matters requiring the confidential advice of counsel, and the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Pacifica National Board Emergency Meeting Thursday, January 3, 2019 8:00 PM ET Reason for Emergency Meeting requested by Executive Director and justified as per California Corp. Code 5522, part (d) to vote on declaring WPFW listener candidates elected, to save on elections costs of mailing (due out this week) and counting ballots. California Corp. Code 5522, part (d) If after the close of nominations the number of people nominated for the board is not more than the number of directors to be elected, the corporation may without further action declare that those nominated and qualified to be elected have been elected. https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=CORP§ionNum=5522 Agenda PDF  Posted Monday, December 31, 2018 Play Download  Part 1  Part 2  Part 3  WPFW Management Assessment and Search Committee Wednesday, January 2, 2019 6:30 PM ET 1990 K St NW, WDC Executive Session Reason for Executive Session Concerning individual employees

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