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PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
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
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
Posted Sunday, February 11, 2018
Play
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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
Archive Soon
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 
Posted Sunday, February 4, 2018
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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
Posted Thursday, February 8, 2018
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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
Archive Soon
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 
Posted Thursday, January 25, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 13, 2018
8:30 PM ET
Agenda View Text 
Posted Tuesday, January 23, 2018
Play
Download  Part 1Part 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
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 1Part 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
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 
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
Minutes PDF 
Posted Thursday, December 7, 2017
Play
Download  Part 1Part 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
Agenda PDF 
Posted Wednesday, January 17, 2018
Play
Download  Part 1Part 2Part 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
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
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.


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.


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 1Part 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 didnít 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 1Part 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 
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 1Part 2Part 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 
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

Posted Tuesday, December 26, 2017
Play
Download  Part 1
Pacifica National Board
Special Meeting
Thursday, January 4, 2018
8:30 PM ET
Minutes PDF 
Posted Thursday, December 7, 2017
Play
Download  Part 1Part 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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