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PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
WPFW Development Committee
Thursday, February 22, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
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---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
Community Advisory Board-KPFK
Wednesday, February 21, 2024
7:00 PM PT
Meetings are moving to Thursdays at the same time (7 pm PST) Next meeting February 22nd on Zoom


Agenda View Text 
Posted Sunday, December 17, 2023
Archive Soon
WPFW Relocation Committee
Wednesday, February 21, 2024
7:30 PM ET
The Relocation Committee is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Feb 21, 2024 07:30 PM Eastern Time (US and Canada)
Feb 21, 2024 07:30 PM
Feb 28, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily: https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY1tliyzACZyOhbeZux4G4YoCdPG

Join Zoom Meeting
https://us02web.zoom.us/j/89271010427?pwd=UXA1S1Y5eTZMMFVEc3UvQ1hvZjB5Zz09

Meeting ID: 892 7101 0427
Passcode: 652196

---

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Meeting ID: 892 7101 0427
Passcode: 652196

Find your local number: https://us02web.zoom.us/u/keph705PN2


Agenda View Text 
Posted Wednesday, February 14, 2024
Not Recorded
WBAI Finance Committee
Wednesday, February 21, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Election of committee Secretary (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, January 17, 2024
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, February 20, 2024
8:30 PM ET
Posted Monday, February 12, 2024
Play or Download Part 1
KPFT - Development and Outreach Committee
Tuesday, February 20, 2024
6:00 PM CT
Posted Tuesday, February 6, 2024
Archive Soon
Pacifica National Board
Strategic Planning Committee
Emergency Meeting

Monday, February 19, 2024
8:30 PM ET
Reason for Emergency
We had to postpone a regularly scheduled meeting to an unforseen external circumstance
The will be a STRATEGIC PLANNING TOWN HALL MEETING

This meeting is open to the public and all to participate

copy and paste:
https://us02web.zoom.us/j/85277849703?pwd=akk3Vmo0THRNbHh4TXJ5ZzMveTk0UT09

Meeting ID: 852 7784 9703
Passcode: 554779

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 719 359 4580 US
+1 253 205 0468 US
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US

Agenda View Text 
Posted Wednesday, February 14, 2024
Archive Soon
WPFW AdHoc Committee
Monday, February 19, 2024
7:00 PM ET
Executive Session
Reason for Executive Session
Relating to individual employees. GM Search.
KPFK Programming Oversight Committee
Monday, February 19, 2024
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, February 18, 2024
1:00 PM ET
REMINDER:
COMMUNITY ADVISORY MEMBERS AND ATTENDEES; PLEASE MAKE EVERY EFFORT TO ATTEND,THE LSB AND FINANCE COMMITTEE MEETINGS.
MANY THANKS.
DENISE

Agenda View Text 
Posted Monday, February 5, 2024
Not Recorded
Community Advisory Board-KPFK
Thursday, February 15, 2024
6:30 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/87646414836?pwd=RGZtYVdvN0xYczBNOFVaT0hadUhNUT09

Meeting ID: 876 4641 4836
Passcode: 904467

Agenda View Text 
Posted Wednesday, January 17, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 15, 2024
9:30 PM ET
Starting in closed session. Should go into open session around 9:30 pm.
Agenda PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
KPFT Local Station Board
Wednesday, February 14, 2024
7:00 PM CT
Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ

Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, February 14, 2024
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/dAlcA_5ILh0echf0fYPAYx7vUJopuHb_ZpnUCO-79iBbLKlg1Jk0MGKq7mVTq2zh.LJ04uluR6F85N7Zm?startTime=1707954144000
Passcode: ^3y3#yGf

Topic: WBAI LSB Regular Monthly Meeting
Time: Feb 14, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83617213227

Meeting ID: 922 457 2995
Passcode: 99599599

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�âïÿý�â +1 253 215 8782 US (Tacoma)
�âïÿý�â +1 346 248 7799 US (Houston)
�âïÿý�â +1 301 715 8592 US (Washington DC)
�âïÿý�â +1 305 224 1968 US
�âïÿý�â +1 309 205 3325 US
�âïÿý�â +1 312 626 6799 US (Chicago)
�âïÿý�â +1 360 209 5623 US
�âïÿý�â +1 386 347 5053 US
�âïÿý�â +1 507 473 4847 US
�âïÿý�â +1 564 217 2000 US
�âïÿý�â +1 646 931 3860 US
�âïÿý�â +1 689 278 1000 US
�âïÿý�â +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, February 14, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)

Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#

Agenda PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, February 13, 2024
8:30 PM ET
Part of the meeting may be in Executive Session.
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Minutes (5 minutes)
6. Set next meeting date (10 minutes)
7. Review the Draft FY24 KPFA Budget (KPFA Business Manager, Maria Negret presenting, if available)(30 minutes)
8. Report from the Executive Director with Q & A (30 minutes)
9. Discuss definition of "major donor" for financial reporting, outreach and other purposes (15 minutes}
10. Rationalize reporting Central Services in Consolidated Financials Separately for each Unit and as Revenue to the National Office and PRA (20 minutes)
11. Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
12. Adjourn no later than 10:15 PM (ET)

Posted Wednesday, March 15, 2023
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, February 12, 2024
8:30 PM ET
Agenda
This will be a TOWN HALL meeting open to the wider Pacifica public and listener community.

There will be opening statements made and then we will open up the conversation to all.

Topic
Strategic Planning Committee Town Hall
Time
Time
Feb 12, 2024 08:30 PM Eastern Time (US and Canada)
Meeting ID

890 4887 5136

Security
checkedPasscode********
checked Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/89048875136?pwd=QjY2bXpnSkk2ZkVVWEpIMFgwZTZDQT09


https://us02web.zoom.us/j/89048875136?pwd=QjY2bXpnSkk2ZkVVWEpIMFgwZTZDQT09

Posted Thursday, January 25, 2024
Archive Soon
WPFW Finance Committee
Monday, February 12, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023
Not Recorded
WPFW AdHoc Committee
Friday, February 9, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
MASC. For matters relating to individual employees.
Pacifica National Board
Finance Committee
Tuesday, February 6, 2024
8:30 PM ET
A part of this meeting was held in executive session. The Report Out from this executive session is that, "The NFC met in executive session to approve past executive session minutes."
Agenda
Convene Meeting
Roll Call
Adopt Agenda
Chair's announcements (2 minutes)
Minutes (5 minutes)
Set next meeting date (Motion: "Add to the call of the February 13, 2024 meeting: Part of the meeting may be in Executive Session.")
Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes)
Report from the Executive Director with Q & A (20 minutes)
Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
Motion to move into Executive Session (5 minutes)
Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, January 30, 2024
Play or Download Part 1
WPFW Outreach Committee
Tuesday, February 6, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

One tap mobile
+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location
⢠+1 301 715 8592 US (Washington DC)

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
WBAI Outreach and Fundraising Task Force
Monday, February 5, 2024
8:30 PM ET
Topic: WBAI LSB Outreach and Fundraising Taskforce
Time: Feb 5, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83378265378

Meeting ID: 922 457 2995
Passcode: 99599599

---

One tap mobile
+16694449171,,9224572995#,,,,*99599599# US
+16699006833,,9224572995#,,,,*99599599# US (San Jose)

---

Dial by your location
⢠+1 669 444 9171 US
⢠+1 669 900 6833 US (San Jose)
⢠+1 719 359 4580 US
⢠+1 253 205 0468 US
⢠+1 253 215 8782 US (Tacoma)
⢠+1 346 248 7799 US (Houston)
⢠+1 301 715 8592 US (Washington DC)
⢠+1 305 224 1968 US
⢠+1 309 205 3325 US
⢠+1 312 626 6799 US (Chicago)
⢠+1 360 209 5623 US
⢠+1 386 347 5053 US
⢠+1 507 473 4847 US
⢠+1 564 217 2000 US
⢠+1 646 931 3860 US
⢠+1 689 278 1000 US
⢠+1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU


Posted Monday, January 29, 2024
Not Recorded
WBAI Outreach and Fundraising Task Force
Monday, February 5, 2024
7:00 PM ET
GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

ZOOM WEB:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)

Agenda
TBA
Posted Monday, January 29, 2024
Not Recorded
KPFT Management Selection and Review Committee
Monday, February 5, 2024
6:00 PM CT
Posted Monday, January 15, 2024
Archive Soon
KPFK Local Station Board
Sunday, February 4, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905
---

One tap mobile
+14086380968,,86983420905# US (San Jose)
+16694449171,,86983420905# US

---

Dial by your location
408 638 0968 US (San Jose)
669 444 9171 US
669 900 6833 US (San Jose)
719 359 4580 US
253 205 0468 US
253 215 8782 US (Tacoma)
346 248 7799 US (Houston)
360 209 5623 US
386 347 5053 US
507 473 4847 US
564 217 2000 US
646 876 9923 US (New York)
646 931 3860 US
689 278 1000 US
301 715 8592 US (Washington DC)
305 224 1968 US
309 205 3325 US
312 626 6799 US (Chicago)

Meeting ID: 869 8342 0905

Find your local number: https://us02web.zoom.us/u/kdT1LF6DQb

Posted Sunday, January 21, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, February 1, 2024
8:30 PM ET
Agenda PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Pacifica National Board
Governance Committee
Wednesday, January 31, 2024
8:30 PM ET
Pacifica bylaws (the most current version)
https://pacifica.org/indexed_bylaws/index.html

Agenda View Text 
Posted Wednesday, January 24, 2024
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, January 30, 2024
8:30 PM ET
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Minutes (5 minutes)
6. Set next meeting date.
7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes)
8. Report from the Executive Director with Q & A (20 minutes)
9. Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, January 23, 2024
Play or Download Part 1
KPFT Governance Committee
Tuesday, January 30, 2024
7:00 PM CT
Zoom Info:
ZOOM MEETING
https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09

Meeting ID: 630 504 3862
Passcode: 909900

One tap mobile
+13462487799,,6305043862#,,,,*440721552# US (Houston)

+1 346 248 7799 US (Houston)

Agenda PDF 
Posted Saturday, January 13, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, January 25, 2024
8:30 PM ET
Annual meeting, per Pacifica bylaws
Article Five, Section 3C.
SEATING OF STATION REPRESENTATIVE DIRECTORS
All newly elected Station Representative Directors shall be seated at the Meeting of the Board of Directors held in late January each year, when their terms shall commence.
AND
from Article Five, Section 4B.
NOMINATION AND ELECTION OF AFFILIATE REPRESENTATIVE DIRECTORS
Affiliate Directors shall serve for a one-year term which shall commence with their seating at the regular January Board meeting.

Part of the meeting may be in closed session.

Agenda PDF 
Minutes PDF 
Posted Thursday, January 4, 2024
Play or Download Part 1
Pacifica National Board
Coordinating Committee
Thursday, January 25, 2024
8:30 PM ET
Cancelled
Agenda View Text 
WPFW Development Committee
Thursday, January 25, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
+13126266799,,81856288426#,,,,*901397# US (Chicago)

---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, January 24, 2024
8:30 PM ET
Cancelled
Meeting Cancelled. Lakd of quorum

1 Call to order, roll call
2 Approve agenda
3 Approve minutes
4 TBD
5 Announce next meeting
6 Adjourn

Pacifica National Board
Governance Bylaws Review Subcommittee
Wednesday, January 24, 2024
7:30 PM ET
Access via Maestro Call
(323) 393-4046 or
(310) 409-2027
Access code 504 258 #

Agenda View Text 
Posted Thursday, January 11, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 23, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, January 23, 2024
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting (60 minutes)
6. Set next meeting date (2 minutes)
7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (20 minutes)
8. Report from the Executive Director with Q & A (15 minutes)
9. Minutes (5 minutes)
10. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Pacifica National Board
Development Task Force
Monday, January 22, 2024
8:30 PM ET
Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.

phone (323) 393-4046
or (310) 409-2027
access code 504 258 #

GROUND RULES:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, January 22, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86559907083?pwd=cjlSNHgybjZycUVFLzFxcmkvWE84Zz09

Meeting ID: 865 5990 7083
Passcode: 949929

---

One tap mobile
+13017158592,,86559907083#,,,,*949929# US (Washington DC)
+13126266799,,86559907083#,,,,*949929# US (Chicago)

---

Dial by your location
� +1 301 715 8592 US (Washington DC)
� +1 312 626 6799 US (Chicago)
� +1 646 558 8656 US (New York)
� +1 646 931 3860 US
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 669 444 9171 US
� +1 669 900 9128 US (San Jose)
� +1 689 278 1000 US

Meeting ID: 865 5990 7083
Passcode: 949929

Find your local number: https://us02web.zoom.us/u/kdvecerqgS

Posted Friday, January 5, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, January 21, 2024
1:00 PM ET
Cancelled because only one person showed up.

*COMMUNITY ADVISORY MEMBERS AND ATTENDEES:
Please make every effort to attend our, Community Advisory Monthly Meetings and encourage others to do the same.

*LOCAL STATION BOARD:
We must make every effort to attend and not loose the 1/2 hour provided for Listeners Comments. Please make your comments during this period and encourage others as well.


The Local Station Board Meetings transpires on the 2nd, wed. of the month at 7pm ( the usual, CALL-IN NUMBER:
(929) 205 6099 ID#: 922 457 2995 PASS CODE: 995 995 99)

Please mark your calendars.
Thank you.

Agenda View Text 
Posted Wednesday, January 3, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, January 18, 2024
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Community Advisory Board-KPFK
Wednesday, January 17, 2024
7:00 PM PT
November minutes
11/29/23 KPFK CAB Meeting Minutes
Meeting Called to Order at 7:13pm PST
In attendance: Dan McCrory, Joe Ayala, Michael Novick, John Donner, Ruth Strauss, Analisa
Venolia, Marcus Avila, Stuart Landau
Community Events:
Dec 2 - Tree Lighting in Burbank
Dec 7 - Screening on film about victims of assault who are charged with false reporting
Dec 16 - Sale at KPFK building, starting at 10
Dec 15-17 - Melvin�s play �Revolutionary Genocide� is debuting at Theater 68 in NoHo, 10
tickets available for KPFK
Updates from Michael:
Building has been sold to music producers, would put on benefit concerts for the station and still
allow the station some space
Building will be renovated, made ADA compliant
Trying to identify place to move to by Jan. 1
Potentially take old records to Amoeba
Looking into $1/year contract rentals w/city
Asks for help with moving items on Dec. 16
Discusses issues with online streams and archive, Ruth suggests contacting streaming provider
Updates from Stuart:
Station is in crisis, ridiculous amounts of debt
Officer Reports:
President (Dan):
Reached out to CSUN for listener-volunteers
Need to recruit new members for interview, hopefully interviewed in Jan.
Asks people to join committees
VP/Secretary (Analisa):
Reached out to CSUN Theater Dept.
Old Business:
Follow up w/theater
New Business:
New recruits/nominations for CAB
Discussion of equipment issues

Meeting adjourned at 8:25pm PST


Agenda View Text 
Posted Sunday, December 17, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, January 17, 2024
8:30 PM ET
Agenda
Carry over meeting
Posted Wednesday, January 3, 2024
Play or Download Part 1
WBAI Finance Committee
Wednesday, January 17, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Motion to hold an election for committee Secretary at the next meeting (5 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM

Posted Wednesday, January 10, 2024
Play or Download Part 1
Pacifica National Board
Personnel Committee
Tuesday, January 16, 2024
8:30 PM ET
Consider future mandate for this committee and document the successful completion of ED evaluation process




Agenda
Agenda
This meeting will be in Open Session, as the Committee has presented its report to the PNB and the ED Stephanie Wells has been offered a continuation of employment for 24 months.
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 Consider future mandate for this committee, prepare motion for PNB to expand duties for this committee and encourage all other committees to consider also for their work.
6 New Business TBD
7 Next meeting TBD
8 Adjourn by 11:00pm ET / 8:00pm PT

Posted Sunday, December 17, 2023
Play or Download Part 1
KPFK Programming Oversight Committee
Monday, January 15, 2024
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, Feb 19, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
KPFA Delegates Assembly
Saturday, January 13, 2024
11:00 AM PT
The zoom link for this meeting is posted on the agenda page on KPFTX.org for this meeting.
Due to technical challenges, the the beginning of the audio recording for this meeting was not recorded, This included a call to order and roll call. all voting members were present.
Agenda View Text 
Posted Monday, December 18, 2023
Play or Download Part 1
Pacifica National Board
Governance Bylaws Review Subcommittee
Thursday, January 11, 2024
8:30 PM ET
Posted Wednesday, January 3, 2024
Not Recorded
KPFT Delegates Assembly
Wednesday, January 10, 2024
8:00 PM CT
Agenda PDF 
Posted Wednesday, December 20, 2023
Play or Download Part 1
KPFT Local Station Board
Wednesday, January 10, 2024
7:00 PM CT
Meeting ID: 886 6772 9180
Passcode: 136145

Dial by your location
+1 346 248 7799 US (Houston)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 669 900 6833 US (San Jose)

Find your local number: https://us02web.zoom.us/u/kcdmcghhKS

Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1Part 2
WBAI Delegates Assembly
Wednesday, January 10, 2024
7:30 PM ET
The agenda for the LSB public meeting on this date will include the annual Assembly of the Pacifica National Board Delegates as part of its agenda.

Information how to log on to this meeting appears in the information for the WBAI LSB Regular meeting for this date.

At this Assembly, nominations will be taken for 2024 Pacifica National Board Delegates.
If 3 nominations for listener delegates, and 1 nomination for staff delegate, then these delegates can be elected by by acclimation at this Assembly.
If > 3 nominations for listener delegates and/or >1 nomination for staff delegate, then this vote will go to an Opavote, with automatic tie-breaking, which is in the by-laws.

The entire agenda will be sent to the private & public LSB list-serve.

Contact: M. Kay Williams
Phone: 405-201-5877
Email: katherinewill@earthlink.net

Posted Friday, December 29, 2023
Archive Soon
WBAI Local Station Board
Wednesday, January 10, 2024
7:00 PM ET
Link to Zoom Recording:
https://us02web.zoom.us/rec/share/SPQF_JjXbeOsAwIm2ATyc7HRx4BHoKvSuL1aadnvVKLVc8hSp2W4GzvYcQsIX3kL.UWcd5VZ9r-IESPN5?startTime=1704930218000
Passcode: HA$9YQ%?

Topic: WBAI LSB Regular Monthly Meeting
Time: Jan 10, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=87021570048

Meeting ID: 922 457 2995
Passcode: 99599599

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Meeting ID: 922 457 2995
Passcode: 99599599

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda
Draft Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, January 10, 2024 Meeting
Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Announce, per the elections now having been held, the LSB Officers: Chair- Michael D. D. White, Vice-Chair- Gloria Guillo, Treasurer- R. Paul Martin, Secretary- M. Kay Williams. (1 minute) M. Kay Williams
6. Note the Passing of LSB Staff Representative Member Ralph Poynter and observe with a minute of silence, plus add a minute to the end of the meeting to honor his last request to continue the struggle. Welcome Doug Wood as new LSB staff Representative member. (4 minutes)
7. Approve outstanding minutes: December 13, 2023 Meeting (5 minutes)

8. Recess to Delegates Assembly.
9. Convene Delegates Assembly to be chaired by the LSB Chair.
10. Adopt previous minutes of Delegates Assembly: January 11, 2023. (2 minutes)
11. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after meeting)
a. One Staff Director IRV (10 minutes)
b. Three listener Directors STV (15 minutes)
12. Reconvene LSB meeting.

13. Note Secretary�s distribution of list of existing and likely to be created PNB Committees, PNB Task Forces, to which WBAI�s LSB will send representatives and WBAI LSB Committees, and LSB Task Forces which the LSB will populate. (This will start at the February 2024 meeting.) (4 minutes) M. Kay Williams
14. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
15. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
16. Reports of General Manager and Program Director. (8 minutes report 8 minutes discussion) â�" Berthold Reimers & Linda Perry
17. Report from Community Advisory Board (2 Minutes) - Neale Vos
18. Discussion LSB communications Policies and Procedures including Zoom and Recording and Communication with Listeners. â�" (5 minute background presentation by Secretary, 15 minute discussion.)
19. Motion: Improving Communication with Listeners (10 minutes) â�" John Brinkley
20. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) - Michael D. D. White
21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
22. New Business. (5 minutes)
23. Adjourn no later than 9:45 PM. (ET)


Minutes PDF 
Posted Monday, December 18, 2023
Play or Download Part 1
WPFW Local Station Board
Wednesday, January 10, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
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+16465588656,,8971280748# US (New York)

Dial by your location
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+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)

Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#

Agenda PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, January 9, 2024
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes)
6. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023. (20 minutes)
7. Report from the Executive Director with Q & A (15 minutes)
8. Minutes (5 minutes)
9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, January 8, 2024
8:30 PM ET
Posted Monday, January 8, 2024
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, January 8, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss the implications of strategic plans vis a vis financial issues
WPFW Finance Committee
Monday, January 8, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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+1 720 707 2699 US (Denver)
+1 253 205 0468 US
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+1 346 248 7799 US (Houston)
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+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023
Not Recorded
WBAI Outreach and Fundraising Task Force
Monday, January 8, 2024
7:00 PM ET
GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

ZOOM WEB:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

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Agenda
TBA
Posted Tuesday, December 5, 2023
Live Meeting – Not Recorded
KPFK Delegates Assembly
Sunday, January 7, 2024
12:15 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

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1 346 248 7799 US (Houston)
1 360 209 5623 US
1 386 347 5053 US
1 507 473 4847 US
1 564 217 2000 US
1 646 876 9923 US (New York)
1 646 931 3860 US
1 689 278 1000 US
1 301 715 8592 US (Washington DC)
1 305 224 1968 US
1 309 205 3325 US
1 312 626 6799 US (Chicago)

Meeting ID: 869 8342 0905

Find your local number: https://us02web.zoom.us/u/kdT1LF6DQb

Minutes PDF 
Posted Friday, December 15, 2023
Archive Soon
KPFK Local Station Board
Sunday, January 7, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

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1 669 900 6833 US (San Jose)
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1 346 248 7799 US (Houston)
1 360 209 5623 US
1 386 347 5053 US
1 507 473 4847 US
1 564 217 2000 US
1 646 876 9923 US (New York)
1 646 931 3860 US
1 689 278 1000 US
1 301 715 8592 US (Washington DC)
1 305 224 1968 US
1 309 205 3325 US
1 312 626 6799 US (Chicago)

Meeting ID: 869 8342 0905

Find your local number: https://us02web.zoom.us/u/kdT1LF6DQb



Minutes PDF 
Posted Friday, October 13, 2023
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, January 4, 2024
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, January 3, 2024
8:30 PM ET
Agenda
The proposed agenda for the meeting is:

1. Call to order/take roll
2. Adopt the agenda
3. Adopt outstanding minutes
4. Motion by Akio Tanaka:à
Whereas shortening the Delegates terms to 2 years violates the Bylaws, and whereas shortening the terms results in 3 elections in 3 years (2023, 2024, 2025), hereby the Delegates elected in the 2023 Delegates election shall serve full 3-year terms.
5. Review recommendations made by the committee for improvements in the delegate elections process
6. NES:
Motion by Susan Young to recommend to the ED that she post and seek proposals for the job of NES using the schedule of activities and budget from 2023 for the posting.
Motion by Susan Young that comments regarding the performance of the NES for the 2023 election process be sent directly by any members of the Elections Committee who wish to provide comments to the ED on a confidential basis.
7. Other matters
8. Next meeting
9. Adjourn

Zoom Info:
For September 6, 2023 meeting:

Topic: PNB Elections Committeee

Join Zoom Meeting
https://us02web.zoom.us/j/88659431500?pwd=bWFXdEpZWkdxU3pBRGQwVkpOOHFVQT09

Meeting ID: 886 5943 1500
Passcode: 909900

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Meeting ID: 886 5943 1500
Passcode: 909900

Find your local number: https://us02web.zoom.us/u/kcvhrHmlxW

Streamed at
https://kpftx.org/9000/pnb_1



Posted Tuesday, December 5, 2023
Play or Download Part 1
Pacifica National Board
Governance Committee
Wednesday, January 3, 2024
7:30 PM ET
Agenda View Text 
Posted Wednesday, December 27, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 2, 2024
8:30 PM ET
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Set next meeting date (5 minutes)
6. A motion before Review of the Draft FY24 WBAI Budget to postpone that item (10 minutes)
7. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes)
8. Report from the Executive Director with Q & A, including a walk through of the September 2023 Consolidated Financials (30 minutes)
9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Minutes (10 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1Part 2
WPFW Outreach Committee
Tuesday, January 2, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, January 2, 2024
6:00 PM CT
310-409-2027 code 596233#
Posted Wednesday, December 6, 2023
Play or Download Part 1
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