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PACIFICA NATIONAL BOARD AND ALL COMMITTEES

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Posted Tuesday, August 2, 2022 Not Recorded Pacifica National Board Ad Hoc Working Group Thursday, August 18, 2022 4:00 PM ET This is done jointly with the Affiliates Program, the PNB Programming and Strategic Planning Committee Agenda View Text  Posted Tuesday, August 9, 2022 Archive Soon KPFK General Manager Search Committee Thursday, August 18, 2022 10:00 AM PT Executive Session Reason for Executive Session Personel matters will be discussed. KPFK Governance Committee Wednesday, August 17, 2022 6:00 PM PT https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09 Meeting ID: 811 5240 4716 Passcode: 524426 One tap mobile +16694449171,,81152404716#,,,,*524426# US +16699006833,,81152404716#,,,,*524426# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 312 626 6799 US (Chicago) +1 386 347 5053 US +1 564 217 2000 US +1 646 931 3860 US +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US Meeting ID: 811 5240 4716 Passcode: 524426 Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd Agenda PDF  Posted Saturday, May 28, 2022 Archive Soon WBAI Finance Committee Wednesday, August 17, 2022 7:00 PM ET The main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Discussion of underwriting (20 minutes) 9. Start of discussion about the FY23 budget (if available) (45 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET) Posted Wednesday, July 20, 2022 Play Download Part 1 Part 2 Part 3  KPFT Finance Committee Wednesday, August 17, 2022 3:00 PM CT https://us02web.zoom.us/j/85240475785?pwd=QU54ekt4djVsai93V0pUUnpXdGhIUT09 Meeting ID: 852 4047 5785 Passcode: 979833 One tap mobile +13462487799,,85240475785#,,,,*979833# US (Houston) +16699009128,,85240475785#,,,,*979833# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 669 444 9171 US +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 386 347 5053 US +1 564 217 2000 US +1 646 558 8656 US (New York) Meeting ID: 852 4047 5785 Passcode: 979833 Find your local number: https://us02web.zoom.us/u/k6YNibUis Agenda to follow Agenda Call to Order; Agenda approval; Brief report re: cash on hand, critical bills/aged payables Discussion of 2023 budget Vote re: same Adjourn Posted Friday, July 22, 2022 Archive Soon Community Advisory Board-KPFK Tuesday, August 16, 2022 7:00 PM PT Agenda View Text  Posted Sunday, June 5, 2022 Archive Soon Pacifica National Board Finance Committee Tuesday, August 16, 2022 8:30 PM ET Executive Session Reason for Executive Session To discuss confidential personnel matters. Cancelled To discuss confidential personnel matters. This meeting was tentative, contingent on having new information to share. It turned out that there was no new information an d so the meeting was cancelled. Pacifica National Board Elections Committee Tuesday, August 16, 2022 7:00 PM ET Call In Number 323-393-4046 44 91 58# Agenda PDF  Posted Wednesday, July 20, 2022 Play Download Part 1  KPFT Development Committee Tuesday, August 16, 2022 6:00 PM CT Cancelled Agenda 310-409-2027 596233# KPFK General Manager Search Committee Tuesday, August 16, 2022 10:00 AM PT Executive Session Reason for Executive Session Personnel matters will be discussed. Pacifica National Board Strategic Planning Committee Monday, August 15, 2022 8:30 PM ET Agenda The meeting will focus in on discussing a policy concerning underwriting. 1-Call to Order-1 minute 2-Roll call-3 Minutes 3-Timekeepers-2 Minutes 4-Agenda-10 minutes 5-Approve Minutes-3 Minutes 6-Ad Hoc Working Group-3 minutes 7-Discussion of Underwriting Policy-60 Minutes 8-New Business-5 Minutes 9-Move to Adjourn-1 Minute CLOSED SESSION Posted Monday, August 1, 2022 Play Download Part 1 Part 2  KPFK Programming Oversight Committee Monday, August 15, 2022 4:00 PM PT Posted Monday, August 8, 2022 Not Recorded WBAI Membership, Outreach and Fundraising Committee Monday, August 15, 2022 7:00 PM ET Topic: WBAI Joint Meeting of Fundraising Task Force & Outreach Committee Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU John Hoffman Posted Monday, August 8, 2022 Not Recorded Pacifica National Board Elections Working Group Sunday, August 14, 2022 7:00 PM ET PNB Elections committee working group on timeline brainstorm Time: Aug 14, 2022 04:00 PM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/89059418192?pwd=TnRrUnlpKzJFaWxrUkRHVEFEZ05GUT09 Meeting ID: 890 5941 8192 Passcode: 232417 One tap mobile +16694449171,,89059418192#,,,,*232417# US +16699006833,,89059418192#,,,,*232417# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 646 931 3860 US +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 386 347 5053 US +1 564 217 2000 US Meeting ID: 890 5941 8192 Passcode: 232417 Agenda View Text  Posted Wednesday, July 20, 2022 Not Recorded Pacifica National Board Personnel Committee Sunday, August 14, 2022 4:00 PM ET Part of this meeting may be held in executive session to address confidential personnel matters. Agenda View Text  Posted Sunday, August 7, 2022 Play Download Part 1 Part 2 Part 3  KPFT - Committee Of Inclusion Committee Friday, August 12, 2022 6:00 PM CT Agenda TBD Posted Friday, July 29, 2022 Archive Soon KPFK General Manager Search Committee Friday, August 12, 2022 10:00 AM PT Executive Session Reason for Executive Session Interview of candidates for the KPFK General Manager position - personnel matter that must be confidential. Pacifica National Board Emergency Meeting Thursday, August 11, 2022 8:30 PM ET Reason for Emergency Review the FY21 audit before it must be submitted. Agenda PDF  Posted Monday, August 8, 2022 Play Download Part 1  KPFK General Manager Search Committee Thursday, August 11, 2022 10:00 AM PT Executive Session Reason for Executive Session Personnel matters KPFT Local Station Board Wednesday, August 10, 2022 7:00 PM CT Topic: KPFT Local Station Board Join Zoom Meeting https://us02web.zoom.us/j/88667729180pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09 Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) +16694449171,,88667729180#,,,,*136145# US Dial by your location +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 646 931 3860 US +1 386 347 5053 US +1 564 217 2000 US Meeting ID: 886 6772 9180 Passcode: 136145 Agenda PDF  Posted Tuesday, July 26, 2022 Play Download Part 1 Part 2 Part 3 Part 4  WBAI Local Station Board Wednesday, August 10, 2022 7:00 PM ET Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Monday, January 31, 2022 Not Recorded WPFW Local Station Board Wednesday, August 10, 2022 6:30 PM ET Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# One tap mobile Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 813-2676-8989# We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves a matter that is within the purview of the following Pacifica bylaws Article Six, Meetings of the Board of Directors, Section 7: Open Meetings. This executive session involves a financial matter. Agenda PDF  Posted Wednesday, December 29, 2021 Play Download Part 1 Part 2 Part 3  Pacifica National Board Finance Committee Tuesday, August 9, 2022 8:30 PM ET Executive Session Reason for Executive Session Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters. The NFC met in executive session to discuss contractual and personnel issues of a confidential nature. Pacifica National Board Finance Committee Tuesday, August 9, 2022 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 8:30 p.m. ET 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Motion to update Pacifica Transaction Limits (20 minutes) 9. Non Disclosure Agreements (10 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes) 11. Adjourn to Executive Session (By 9:45 ET time certain) Posted Tuesday, March 22, 2022 Play Download Part 1 Part 2  Pacifica National Board Strategic Planning Committee Monday, August 8, 2022 8:30 PM ET The meeting will be streamed Agenda There will be an Open and Closed Session Posted Monday, August 1, 2022 Archive Soon Pacifica National Board Audit Committee Monday, August 8, 2022 8:30 PM ET Presentation & review of FY2021 audit. Agenda View Text  Posted Saturday, July 30, 2022 Play Download Part 1 Part 2  WBAI Fundraising Task Force Monday, August 8, 2022 7:00 PM ET Monday, August 8, 2022 7:00 PM ET WBAI Fund Raising Task Force & Outreach Committee Teleconference Purpose: WBAI Fund Raising Task Force & Outreach Committee Topic: WBAI Fund Raising Task Force & Outreach Committee Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU John Hoffman WBAI LSB Secretary Posted Monday, July 18, 2022 Archive Soon WPFW Finance Committee Monday, August 8, 2022 7:00 PM ET Telephone: 857-232-0157 Pin: 205491 Posted Thursday, June 9, 2022 Not Recorded Pacifica National Board Personnel Committee Sunday, August 7, 2022 5:00 PM ET Executive Session Reason for Executive Session considering matters relating to individual employees Part of this meeting may be held in executive session to address confidential personnel matters. Pacifica National Board Programming Committee Saturday, August 6, 2022 5:00 PM ET Executive Session Reason for Executive Session address ONB programming issues and plans KPFK General Manager Search Committee Friday, August 5, 2022 10:00 AM PT Executive Session Reason for Executive Session General Manager Search KPFK General Manager Search Committee Friday, August 5, 2022 10:00 AM PT Executive Session Reason for Executive Session Personnel matters Pacifica National Board Special Meeting Thursday, August 4, 2022 8:30 PM ET Agenda PDF  Posted Wednesday, January 26, 2022 Play Download Part 1 Part 2  KPFK General Manager Search Committee Thursday, August 4, 2022 10:00 AM PT Executive Session Reason for Executive Session Personnel matters Community Advisory Board-KPFT Wednesday, August 3, 2022 7:30 PM CT For the safety of our CAB Members, we have asked that you register each and every meeting. You must registered each meeting. Thank you. Hi there, You are invited to a Zoom meeting. When: Aug 3, 2022 07:30 PM Central Time (US and Canada) Register in advance for this meeting: https://us02web.zoom.us/meeting/register/tZcpcu2qqD8pHdfz7kEQPX9KUeC8gZ6DzLfR After registering, you will receive a confirmation email containing information about joining the meeting. Agenda View Text  Posted Tuesday, July 26, 2022 Not Recorded WBAI Local Station Board Tuesday, August 2, 2022 7:00 PM ET Executive Session Reason for Executive Session Discuss Personnel and Financial Issues KPFT Development Committee Tuesday, August 2, 2022 6:00 PM CT 310-409-2027 code 596233# Agenda 2022-08-02 KPFT Development Cmte. Draft Agenda I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-07-12 IV. Report from Development Dir./iGM A. Pledge Drive B. Capital Campaign C. Website & Social Media D. Lapsed Donors V. Program notion VI. Event fundraisers (with COVID considerations) VII. New Business VIII. Confirm Next Meeting 2022-09-06 6pm CT IX. Adjourn Programming Motion: Be It resolved, that the KPFT LSB establish a KPFT Programming Committee to : • make assessment and share with the local LSB, other stations’ LSBs and their Programming Committees, also to the ; • offer assistance to management and staff ; • be the driving force to help propel the transition to multimedia audio-visual programming ; • organize teams for online captioning/transcription/translation for inclusion of the deaf, hard of hearing, and international listeners ; • foster bilingual programming with different ethnic cultures ; • 1 min history programming scripted /read by students : Indigenous, Black, Hispanic, Arab, Asian history carts, mobilizing all schools and students voting on the speakers • Whistleblower Special Investigative Team with voices disguised by software ; • support CPB compliance in programming ; • outreach and establish relationships with schools teachers and students ; • organize and facilitate audio and visual training programs ; • create supportive actions for problem solving as every show can and must be updated/improved ; • organize/encourage grassroots progressive groups engagement ; • check to insure programming conforms to the Pacifica Mission and to Pacifica policies ; • assessment should include call-in time, types of music, ethnic music, types of public affaires, age groups interest, science, other ; • organize radio theater programming ; • assist in show evaluations in executive session and oversee fairness and accuracy ; • assist the volunteer Pacifica In The Streets Breaking News Team approved by the 2021 PNB ; • organize a collective for the 2021 PNB approved MissingMurduredIndigenousWomen show ; • organize a collective for the 2021 PNB Programming Committee approved Missing Murdered Black Women show ; • organize/design youth interviewing refugees of countries bombed by the USA approved by the 2016 KPFT LSB ; • report and receive input during monthly LSB Report to Listeners ; • survey the Listeners’ desires and opinions ; • organize specials of subjects • ðŸ'�ðŸ�»organize support for the news deptâ�¤ï¸� • be a powerful think tank for creativity and put KPFT on the map for the new powerful fountain/melting pot of t h e w o r l d. This Programming Committee shall include the GM and or PD and shall be open to the station membership, all vitally necessary to this committee and in accordance with LSB advisory committees outlined in Article 7, Local Station Boards, Sec. 10, Local Station Advisory Committees, which requires at least 2 LSB members and open to all members of the station. Posted Monday, June 6, 2022 Play Download Part 1  WPFW Outreach Committee Tuesday, August 2, 2022 7:00 PM ET Teleconference The call in number is 267-807-9601; access number is 525-326-931#. Posted Wednesday, December 29, 2021 Not Recorded KPFK Fundraising Committee Monday, August 1, 2022 7:00 PM PT Working Group also meets at same zoom link Mondays 7p: Join Zoom Meeting https://us02web.zoom.us/j/85985956087 Meeting ID: 859 8595 6087 One tap mobile +16699006833,,85985956087# US (San Jose) +13462487799,,85985956087# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 859 8595 6087 Find your local number: https://us02web.zoom.us/u/k1a5Ep3Tg Agenda View Text  Posted Sunday, July 10, 2022 Archive Soon Pacifica National Board Audit Committee Monday, August 1, 2022 8:30 PM ET Cancelled Audit draft not ready. KPFK Town Hall Assembly Sunday, July 31, 2022 1:00 PM PT GET ON THE BUS NOW... The KPFK Local Station Board Outreach Committee invites you to a Virtual Town Hall Via Zoom on Sun., July 31st, 1PM to 3PM. Is your chance to connect with your local southern CA community non-commercial Listener Supported Radio Station KPFK 90.7 FM since 1959. Now celebrating 63 years of independent broadcasting. KPFK is going through a transformation period, seeking a new General Manager and your feedback to better serve the community. Come meet the current Interim General Manager Moe Thomas, on-air programmers, and Executive Director Stephanie Wells, to share your thoughts about our programs, hosts, music, website and more. **Plus hear and connect with other listeners. **Again, the KPFK LSB Outreach Virtual Town Hall will be Sunday, July 31st, 1pm to 3pm. You can Join us via your Computer or phone line. Get the Zoom connection information at http://www.KPFK.org or at http://www.KPFTX.org Also via Facebook at: https://www.facebook.com/kpfkoutreach/ We'll meet you at the next Virtual Town Hall and thanks for supporting your non-commercial and listener supported Radio KPFK 90.7 FM. LA's most independent progressive public radio station. Your donations are essential to keep us independent and commercial free. Annual membership is only $25.00, which qualifies to voting for your local Station Boards, and much more. ><<<< Zoom detail for the KPFK.org Website: KPFK - LSB Outreach Committee is inviting you to a scheduled Zoom Town Hall Event on 7-31-22, 1 PM to 3 PM (PDT). Join Zoom Meeting, no need for Passcode with this link: https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09 ~ Meeting ID: 396 382 1349 / Passcode: 421367# One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose) +13462487799,,3963821349#,,,,*421367# US (Houston) Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago)/ +1 929 205 6099 US (New York) Meeting ID: 396 382 1349 / Passcode: 421367# Find your local number: https://us02web.zoom.us/u/keomiyU5BJ Agenda View Text  Posted Monday, July 11, 2022 Archive Soon Pacifica National Board Programming Committee Saturday, July 30, 2022 5:00 PM ET Dear all, We will hold our next Programming Committee meeting tomorrow, Saturday, July 30 at 5PM (EST) and we look forward to seeing you then. Below please find (1) the agenda for the Saturday meeting; (2) the zoom link for the meeting. Peace. Heather Gray Chair, Programming Committee PNB Affiliate Director 404 234 4630 Agenda for 7/30/22 Programming Committee (1) Explore ideas/specifics as to how we can bring the news entities in Pacifica together.to develop national news programs; (2) Ideas on international news connections and reporting â€" as regarding the affiliates Ukraine reporting as an example; (3) How to develop news stringers outside the mainstream press; (4) To organize similar national gatherings with people from the network and the affiliates to examine these issues in programming grids: Music Public Affairs Training/Sound Art Spanish Language Arts Multi Media Social Media This could be done through this committee or through/in coordination with Strategic Planning Heather Gray is inviting you to a scheduled Zoom meeting. Topic: PNB 'Programming Committee' meeting Time: This is a recurring meeting Meet anytime Join Zoom Meeting https://us02web.zoom.us/j/85621036496?pwd=eURuRTlmMDBFSnlSTEVub0tHb3ZFdz09 Meeting ID: 856 2103 6496 Passcode: 450570 One tap mobile +13017158592,,85621036496#,,,,*450570# US (Washington DC) +1 301 715 8592 US (Washington DC) +1 929 205 6099 US (New York) +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US Posted Wednesday, July 20, 2022 Play Download Part 1 Part 2  KPFT - Committee Of Inclusion Committee Friday, July 29, 2022 6:00 PM CT Agenda TBD Posted Friday, July 1, 2022 Archive Soon KPFK General Manager Search Committee Friday, July 29, 2022 10:00 AM PT Executive Session Reason for Executive Session Personnel Matters Pacifica National Board Special Meeting Thursday, July 28, 2022 8:30 PM ET At its July 21st meeting, the PNB agreed to meet instead on July 28th with the agenda carrying over. Minutes PDF  Posted Thursday, July 21, 2022 Play Download Part 1 Part 2 Part 3  Pacifica National Board Coordinating Committee Thursday, July 28, 2022 7:00 PM ET Agenda August 4th Meeting Posted Thursday, February 17, 2022 Archive Soon KPFK General Manager Search Committee Thursday, July 28, 2022 11:30 AM PT Executive Session Reason for Executive Session Personnel matters Pacifica National Board Governance Committee Wednesday, July 27, 2022 8:30 PM ET Posted Wednesday, July 13, 2022 Play Download Part 1 Part 2  KPFK Finance Committee Wednesday, July 27, 2022 4:00 PM PT The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#. Posted Wednesday, January 12, 2022 Play Download Part 1  Pacifica National Board Finance Committee Tuesday, July 26, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Review of the May and June financials (40 mins) 9. Motion to update Pacifica Transaction Limits (See Appendix A) (Beth von Gunten, 20 minutes) 10. Non Disclosure Agreements (See Appendix B) (20 minutes) 11. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes) 12. New business 13. Adjourn no later than 10:15 PM (ET) Appendix A) Motion to update Pacifica Transaction Limit Policy The NFC recommends that the PNB authorize the Executive Director, General Managers, Pacifica Unit Managers, and other senior management as designated by the Executive Director, to approve on their own authority all reasonable and necessary standard transactions within policy and budgetary guidelines, in amounts up to and including $10,000 per annum, including all previously approved contractual obligations and routine payments. Any and all proposed new transactions in excess of $10,000 per annum not already covered in the budget shall require PNB approval in advance. All such proposed transactions shall be submitted to the PNB in writing in advance and considered for approval at the next appropriate PNB meeting. In case of emergency, in light of the need to provide for continuity of operations, the most senior acting Pacifica Manager may obtain the necessary approval with the signatures of the current acting Pacifica CFO and any two currently seated elected PNB Officers, a process to be reserved strictly for emergencies. Any transaction above this Transaction Limit executed without pre-approval is in violation of Pacifica Policy. Any and all questionable transactions shall be reported immediately to the PNB, shall be agendized at the next appropriate PNB meeting, and shall be considered in performance evaluations. This policy of __, __ 2022, supersedes the previous PNB Spending Policy of April 25, 2013, and any and all other previous pertinent Pacifica policies. Beth von Gunten KPFK LSB, PNB Director Member, NFC B) Nondisclosure Agreement Pacifica National Board Member And Pacifica National Board Committee Member Non- Disclosure and Confidentiality Agreement This Non-Disclosure and Confidentiality Agreement (this �Agreement�) is entered into as of the ____ day of _________________________ (the �Effective Date�) by and between the Pacifica Foundation, Inc. (�Pacifica�) and ______________________________________, [Pacifica National Board (PNB) Member�s name or PNB Board Committee Member�s name] a member of the Pacifica National Board or a Committee of the Pacifica National Board (�Member�). The above parties may be referred to singularly as a �Party� or collectively as the �Parties�. _______________________is a member of the PNB or a member of a PNB Committee. In connection with the Member�s duties, Pacifica may disclose to the Member certain confidential and proprietary information unique and valuable to its ongoing business operations. In consideration of the Member�s ability to discuss and address that confidential proprietary information the Parties agree as follows: 1. Confidential Information. The term �Confidential Information� as used in this Agreement shall mean any data, information, or knowledge disclosed by Pacifica to the Member and not generally known to the public, including but not limited to: a. Pacifica�s business or operational plans or activities, existing or contemplated markets, fundraising initiatives, methods of operation, products, or services; b. Pacifica�s strategic, demographic and logistics data;?c. Reports from Pacifica�s attorneys, including but not limited to discussions of litigation strategy, litigation decisions, and assessments of possible courses of action;?d. Pacifica�s financial information other than that publicly available through the Internal Revenue Service;?e. Pacifica�s management, suppliers, customers, employees, or third-party contractors;?f. Pacifica�s accounts, or goodwill;?g. Pacifica�s technical systems, processes, methods, algorithms, computational schemas, know-how, or trade secrets;?h. Pacifica�s employees� salaries, personal information, job related functions, duties or responsibilities, except to the extent that such information is set out in the Pacifica Bylaws; i. Pacifica�s written, auditory or electronic communications;?j. Any information that if disclosed, whether true or untrue, could harm the goodwill or reputation of Pacifica or Pacifica�s management, supporters, suppliers, customers, employees, third-party contractors, methods of operation, or services; or?k. Any other information of any nature whatsoever that Pacifica�s Executive Director, Chief Financial Officer or General Counsel desires to maintain confidentially. 2. Exclusions to Confidential Information. The obligation of confidentiality with respect to Confidential Information will not apply to any information: a. If the information is or becomes publicly known and available other than as a result of prior unauthorized disclosure by a Member; ? b. If the information is or was received by the member from a third- party source which, to the best knowledge of the Member, is or was not under a confidentiality obligation to Pacifica with regard to such information; ? c. If the information is disclosed by the Member with Pacifica�s prior written permission and approval; ? d. If the information is independently developed by the Member prior to disclosure by the Pacifica and without the use and benefit of any of Pacifica�s Confidential Information; or ? e. If the Member is legally compelled by applicable law, by any court, governmental agency, or regulatory authority or subpoena or discovery request in pending litigation, but only if, to the extent lawful, the Member gives prompt written notice of that fact to the Pacifica Executive Director prior to disclosure so that Pacifica may request a protective order or other remedy, the member may disclose only such portion of the Confidential Information which they are legally obligated to disclose. ? 3. Obligation to Maintain Confidentiality. With respect to Confidential Information: a. The Member agrees to retain the Confidential Information in strict confidence, to protect the security, integrity, and confidentiality of such information and to not permit unauthorized access to or unauthorized use, disclosure, publication, or dissemination of Confidential Information except in conformity with this Agreement. ? b. Confidential Information is and will remain the sole and exclusive property of Pacifica and will not be disclosed or revealed by the Member except (i) to other members of Pacifica�s Board who have a need to know such information and agree to be bound by the terms of this Agreement or (ii) with the Company�s express prior written consent. ? c. The Member agrees that, in the event the member must download, access, process, transfer or otherwise communicate Confidential Information, the Member will comply with all laws and regulations applicable to exports and re-exports of data and information and will not, directly or indirectly, export or re-export any Confidential Information in violation of such laws and regulations. ? d. Upon termination of this Agreement or at the request of Pacifica, the member will ensure that all Confidential Information and all documents, memoranda, notes and other writings or electronic records prepared by the Member that include or reflect any Confidential Information in Pacifica�s actual or constructive possession are returned to Pacifica�s Executive Director within 24 hours. ? e. The obligation not to disclose Confidential Information shall survive the termination of this Agreement, and at no time will the member be permitted to disclose Confidential Information, except to the extent that such Confidential Information is excluded from the obligations of confidentiality under this Agreement pursuant to Paragraph 2 above. ? 4. Remedies. The member acknowledges that use or disclosure of any confidential and proprietary information in a manner inconsistent with this Agreement will give rise to irreparable injury for which damages would not be an adequate remedy. Accordingly, in addition to any other legal remedies which may be available at law or in equity, Pacifica shall be entitled to equitable or injunctive relief against the unauthorized use or disclosure of confidential and proprietary information. Pacifica shall be entitled to pursue any other legally permissible remedy available as a result of such breach, including but not limited to damages, both direct and consequential. In any action brought by Pacifica under this Section, Pacifica shall be entitled to recover its attorney�s fees and costs from member, and the Member may be barred from all closed session of the Board. 5. Notices. All notices given under this Agreement must be in writing. A notice is effective upon receipt and shall be sent via one of the following methods: delivery in person, overnight courier service, certified or registered mail, postage prepaid, return receipt requested, addressed to the Party to be notified at the below address or by facsimile at the below facsimile number or in the case of either Party, to such other party, address or facsimile number as such Party may designate upon reasonable notice to the other Party. Pacifica Name of Contact Person and Title: Stephanie Wells, Executive Director Address: 3729 Cahuenga Boulevard West, Los Angeles, CA 91604 Email Address: ed@pacifica.org Member Street Address _____________________________________ City, State, Zip Code________________________________ Telephone Number__________________________________ Email Address______________________________________ 6. Amendment. This Agreement may be amended or modified only by a written agreement signed by both of the Parties. 7. Jurisdiction. This Agreement will be governed by and construed in accordance with the laws of the State of California. Any dispute arising from this Agreement shall be resolved in the courts of the State of California. 8. No Offer or Sale. Nothing in this Agreement will be deemed a sale or offer for sale of Confidential Information nor obligate Pacifica to grant the Member a license or any rights, by statute, common law theory of estoppel or otherwise, to Confidential Information. 9. Entire Agreement. This Agreement constitutes the entire agreement between the Parties and supersedes all prior or contemporaneous negotiations, discussions or agreements, whether written or oral, regarding the subject matter hereof. 10. Waiver. Neither Party will be charged with any waiver of any provision of this Agreement, unless such waiver is evidenced by a writing signed by the Party and any such waiver will be limited to the terms of such writing. IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of ______________________________ MEMBER OF THE BOARD: __________________________ PACIFICA FOUNDATION By: ______________________________________ Name: ____________________________________ Title: _____________________________________ C. CONSENT TO USE OF ELECTRONIC TRANSMISSIONS In accordance with Corporations Code §§20 and 5079 and the bylaws of Pacifica Foundation, Inc., a California Nonprofit Corporation (the �corporation�), the undersigned hereby agrees to the following: 1. The corporation may send meeting notices, annual reports, and all other materials (�records�) to me by electronic transmission at the e-mail address listed below. 2. The corporation may rely on communications sent by me to the corporation by electronic transmission from the e-mail address listed below for any purposes, including action by written consent. I hereby certify that the corporation may reasonably conclude that I am the author of communications so sent. 3. I understand that I have the right to have all records provided or made available on paper or in nonelectronic form, but only if requested by me in writing. Requested Records shall be provided within a reasonable period of time. Electronic transmissions may be sent and received as follows: By e-mail: [insert email here] This consent shall remain in full force and effect until I revoke it in writing and so notify the corporation. Date: Signature: Printed Name: Minutes PDF  Posted Tuesday, March 22, 2022 Play Download Part 1 Part 2 Part 3  WBAI Radio Committee Tuesday, July 26, 2022 1:00 PM ET To discuss possible airdates for the LSB Reports. Additional Info: freeconference.com ------------------------------------------------------------ Dial-in Number: 1-717-275-8940 (Pennsylvania) Participant Access Code: 316 0239 ------------------------------------------------------------ To mute/unmute oneself *6 Please note: Participants may incur standard local or long distance charges for minutes used. Some cellphone companies charge each caller 1 cent per minute. Posted Tuesday, July 19, 2022 Play Download Part 1  Pacifica National Board Audit Committee Monday, July 25, 2022 8:30 PM ET Cancelled Meeting is TENTATIVE, depending on status of audit completion. Agenda Meeting is TENTATIVE Pacifica National Board Development Task Force Monday, July 25, 2022 8:30 PM ET Posted Tuesday, September 28, 2021 Not Recorded WBAI Fundraising Task Force Monday, July 25, 2022 7:00 PM ET Monday, July 25, 2022 7:00 PM ET WBAI Fund Raising Task Force & Outreach Committee Teleconference Purpose: WBAI Fund Raising Task Force & Outreach Committee Topic: WBAI Fund Raising Task Force & Outreach Committee Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU John Hoffman WBAI LSB Secretary Posted Monday, July 18, 2022 Archive Soon WPFW Programming Committee Monday, July 25, 2022 7:00 PM ET TBD Posted Tuesday, July 5, 2022 Archive Soon Community Advisory Board-WBAI Sunday, July 24, 2022 1:00 PM ET Call in number is 623-600-3766. Meeting I.D. IS 963003. Every one is welcome to call in and join the meeting. The meeting will end no later than 3:30 P.M. Agenda View Text  Posted Friday, July 15, 2022 Not Recorded Pacifica National Board Special Meeting Thursday, July 21, 2022 8:30 PM ET Meeting PNB agreed to hold at its July 7th meeting; to discuss financial, legal and business issues. Agenda PDF  Minutes PDF  Posted Thursday, July 14, 2022 Play Download Part 1  KPFT Outreach Committee Thursday, July 21, 2022 6:15 PM CT Join Zoom Meeting https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09 Meeting ID: 972 448 9029 Passcode: 7A46yM Join by PHONE: Dial 346-248-7799 (Houston) Meeting ID: 972 448 9029 Phone Passcode: 542937 Contact Tom Harper if you have trouble joining the meeting. Agenda View Text  Posted Wednesday, July 13, 2022 Not Recorded KPFK General Manager Search Committee Thursday, July 21, 2022 10:30 AM PT Executive Session Reason for Executive Session Personnel matters will be discussed. Ken Aaron - Social Uplift Foundation is inviting you to a scheduled Zoom meeting. Topic: KPFK General Manager Search Committee Time: Jul 21, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/85293963913 Meeting ID: 852 9396 3913 One tap mobile +16699009128,,85293963913# US (San Jose) +16694449171,,85293963913# US Dial by your location +1 669 900 9128 US (San Jose) +1 669 444 9171 US +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 852 9396 3913 Find your local number: https://us02web.zoom.us/u/ke9Kb0AOd WBAI Finance Committee Wednesday, July 20, 2022 7:00 PM ET The main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM Posted Wednesday, June 15, 2022 Play Download Part 1 Part 2  KPFT Finance Committee Wednesday, July 20, 2022 3:00 PM CT Join Zoom Meeting https://us02web.zoom.us/j/83129261769?pwd=DJXDRJLonoXn8U2mugXxfLgqlAGV9p.1 Meeting ID: 831 2926 1769 Passcode: 225835 One tap mobile +13462487799,,83129261769#,,,,*225835# US (Houston) +16699009128,,83129261769#,,,,*225835# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 831 2926 1769 Passcode: 225835 Agenda Agenda to follow Posted Thursday, June 23, 2022 Play Download Part 1  Community Advisory Board-KPFK Tuesday, July 19, 2022 7:00 PM PT Dan McCrory is inviting you to a scheduled Zoom meeting. Topic: KPFK CAB meeting Tuesday, July 19 7-8:30 pm Pacific Time: This is a recurring meeting Meet anytime Join Zoom Meeting https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09 Meeting ID: 818 2838 0463 Passcode: 653386 One tap mobile +16699009128,,81828380463#,,,,*653386# US (San Jose) +16694449171,,81828380463#,,,,*653386# US Dial by your location +1 669 900 9128 US (San Jose) +1 669 444 9171 US +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +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: 818 2838 0463 Passcode: 653386 Find your local number: https://us02web.zoom.us/u/kCbfwK8br Agenda View Text  Posted Sunday, June 5, 2022 Archive Soon Pacifica National Board Strategic Planning Committee Tuesday, July 19, 2022 8:30 PM ET we will go into executive session in the closed session to discuss fiscal and personnel matters Topic: Strategic Planning Committee Time: Jul 19, 2022 08:30 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/88616247408?pwd=UW9IT095akR1cE5WUmJGcjVla0p6dz09 Meeting ID: 886 1624 7408 Passcode: 611204 One tap mobile +16465588656,,88616247408#,,,,*611204# US (New York) +16469313860,,88616247408#,,,,*611204# US Dial by your location +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 669 900 9128 US (San Jose) Meeting ID: 886 1624 7408 Passcode: 611204 Find your local number: https://us02web.zoom.us/u/kd9tF9FnHA Agenda There will be an OPEN and closed session DRAFT AGENDA July 19 2022 1-Call to Order-1 minute 2. Roll Call-3 minutes 3-Consider Excused Absence requests-2 minutes
 4-Election of Officers-6 minutes 5â€"Pro tem Chair and Secretary( if necessary)- 2 minutes 6. Selection of timekeepers-2 minutes 7-Approval of Agenda- 10 minutes 8-Briefing by Julia and Stephanie on the present fiscal situation  10 minutes 9â€"Report concerning the National Fundraising TF and lessons learned from July 5-6 2022 fundraiser -Stephanie 15 minutes 10-Report of Programming Committee News Initiative-Heather Grey 10 minutes Need to look at Public Affairs, Spanish Language and Arts Programming separately 11-Update on Underwriting and need for a national meeting on this with all players involved- Alex, Lyndon and Chris 20 minutes 12-New Business-5 minutes 14-Meeting dates-2 minutes 16-Adjourn-1 minutes EXECUTIVE SESSION Posted Monday, July 11, 2022 Play Download Part 1  Pacifica National Board Elections Committee Tuesday, July 19, 2022 7:00 PM ET via maestroconference call 323-393-4046 meeting ID 449 158# Agenda PDF  Posted Tuesday, June 21, 2022 Play Download Part 1 Part 2  KPFT Development Committee Tuesday, July 19, 2022 6:00 PM CT Cancelled Agenda 310-409-2027 596233# WBAI Radio Committee Tuesday, July 19, 2022 1:00 PM ET Additional Info: freeconference.com ------------------------------------------------------------ Dial-in Number: 1-717-275-8940 (Pennsylvania) Participant Access Code: 316 0239 ------------------------------------------------------------ To mute/unmute oneself *6 Please note: Participants may incur standard local or long distance charges for minutes used. Some cellphone companies charge each caller 1 cent per minute. Agenda Discuss the possible airdates that Linda Perry is offering for the LSB Report Posted Monday, July 11, 2022 Play Download Part 1  Pacifica National Board Audit Committee Monday, July 18, 2022 8:30 PM ET Cancelled No new information to be discussed, so meeting is cancelled. WBAI Fundraising Task Force Monday, July 18, 2022 7:00 PM ET Monday, July 18, 2022 7:00 PM ET WBAI Fund Raising Task Force & Outreach Committee Teleconference Purpose: WBAI Fund Raising Task Force & Outreach Committee Topic: WBAI Fund Raising Task Force & Outreach Committee Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU John Hoffman WBAI LSB Secretary Posted Monday, July 11, 2022 Archive Soon KPFK Programming Oversight Committee Monday, July 18, 2022 4:00 PM PT Phone (323) 393-4046 Access code 504 258 # (No charge to calling party) Posted Monday, July 26, 2021 Archive Soon KPFK Local Station Board Sunday, July 17, 2022 10:00 AM PT https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09 Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma) Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f Posted Thursday, February 17, 2022 Play Download Part 1  KPFA Town Hall Assembly Saturday, July 16, 2022 11:00 AM PT Join meeting information is posted on the agenda page of KPFTX.org for this meeting: Town Hall, Delegate Assembly, Executive Session and regular meeting. Agenda View Text  Posted Friday, July 8, 2022 Play Download Part 1 Part 2 Part 3  KPFK General Manager Search Committee Thursday, July 14, 2022 10:30 AM PT Executive Session Reason for Executive Session Discussion of personnel matters. Topic: KPFK General Manager Search Committee Meeting Time: Jul 14, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/81299928185 Meeting ID: 812 9992 8185 One tap mobile +16699009128,,81299928185# US (San Jose) +16694449171,,81299928185# US Dial by your location +1 669 900 9128 US (San Jose) +1 669 444 9171 US +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 812 9992 8185 Find your local number: https://us02web.zoom.us/u/kdnnyBTsb7 KPFK Governance Committee Wednesday, July 13, 2022 6:00 PM PT https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09 Meeting ID: 811 5240 4716 Passcode: 524426 One tap mobile +16694449171,,81152404716#,,,,*524426# US +16699006833,,81152404716#,,,,*524426# US (San Jose) Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 436 2866 US (New York) Meeting ID: 811 5240 4716 Passcode: 524426 Agenda PDF  Posted Thursday, May 26, 2022 Archive Soon KPFT Local Station Board Wednesday, July 13, 2022 7:00 PM CT We will meet by Zoom: Topic: KPFT LOCAL STATION BOARD REGULAR MONTHLY MEETING Time: Jul 13, 2022 07:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/83254624877?pwd=ZJEEG7mgFXlWlCLTQz2Iz6ebFyY9vU.1 Meeting ID: 832 5462 4877 Passcode: 330087 One tap mobile +13462487799,,83254624877#,,,,*330087# US (Houston) +16699009128,,83254624877#,,,,*330087# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 832 5462 4877 Passcode: 330087 Find your local number: https://us02web.zoom.us/u/kdwvULTjz7 Agenda PDF  Posted Wednesday, June 22, 2022 Play Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, July 13, 2022 7:00 PM ET Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Agenda PDF  Posted Monday, January 31, 2022 Not Recorded WPFW Local Station Board Wednesday, July 13, 2022 6:30 PM ET Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# One tap mobile Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 813-2676-8989# We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves a matter that is within the purview of the following Pacifica bylaws Article Six, Meetings of the Board of Directors, Section 7: Open Meetings. This executive session involves a financial matter. Agenda PDF  Minutes PDF  Posted Wednesday, December 29, 2021 Archive Soon Pacifica National Board Finance Committee Tuesday, July 12, 2022 8:30 PM ET Cancelled Meeting cancelled because of lack of a quorum. Agenda none KPFT Development Committee Tuesday, July 12, 2022 6:00 PM CT 310-409-2027 code 596233# Agenda 2022-07-12 KPFT Development Cmte. Minutes Revised Draft Agenda @6:15pm: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-06-07 IV. Report from Development Dir./GM A. Website B. Pledge Drive C. Capital Campaign V. Promoting donations to individual shows through Facebook & other social media VI. Event fundraisers (with COVID considerations) VII. New Business VIII. Confirm Next Meeting 2022-07-12 6pm CT IX. Adjourn Posted Wednesday, May 18, 2022 Archive Soon Pacifica National Board Strategic Planning Committee Monday, July 11, 2022 8:30 PM ET Executive Session Reason for Executive Session The meetinng will deal with legal, personnel and fiscal matters WBAI Fundraising Task Force Monday, July 11, 2022 7:00 PM ET Monday, July 11, 2022 7:00 PM ET WBAI Fund Raising Task Force & Outreach Committee Teleconference Purpose: WBAI Fund Raising Task Force & Outreach Committee Topic: WBAI Fund Raising Task Force & Outreach Committee Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Fundraising Taskforce Members: Rachel Barr John Brinkley Cerene Roberts Kay Wiliams Outreach Taskforce Members: Rachel Barr Hazel Pinder Cerene Roberts Posted Monday, July 4, 2022 Archive Soon WPFW Finance Committee Monday, July 11, 2022 7:00 PM ET Telephone: 857-232-0157 Pin: 205491 Posted Thursday, June 9, 2022 Not Recorded Pacifica National Board Elections Working Group Sunday, July 10, 2022 5:00 PM ET Join Zoom Meeting https://us02web.zoom.us/j/84721031469?pwd=3rYOq9MbmKMRb3Vk8nYYCD5TEqiWmM.1 Meeting ID: 847 2103 1469 Passcode: 718243 One tap mobile +16699006833,,84721031469#,,,,*718243# US (San Jose) +13462487799,,84721031469#,,,,*718243# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) Meeting ID: 847 2103 1469 Passcode: 718243 Find your local number: https://us02web.zoom.us/u/kcp4FGKJCa Agenda View Text  Posted Tuesday, June 21, 2022 Not Recorded Pacifica National Board Programming Committee Saturday, July 9, 2022 5:00 PM ET Posted Saturday, July 2, 2022 Archive Soon KPFT Town Hall Assembly Emergency Meeting Saturday, July 9, 2022 12:00 PM CT Reason for Emergency Meeting has been announced on-air over the past 2 weeks... Just catching up on kpftx to post Sat Jul 9, 2022 12pm to 3pm (CDT) The McGovern Stella Link Library 7405 Stella Link. Houston, TX 77025 In person or by ZOOM (cut and paste link) https://uhd.zoom.us/j/96410781094 Meeting ID: 964 1078 1094 Passcode: 394615 One tap mobile +13462487799,,96410781094# US (Houston) +12532158782,,96410781094# US (Tacoma) Dial by your location +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 602 753 0140 US (Phoenix) +1 669 219 2599 US (San Jose) +1 669 900 6833 US (San Jose) +1 720 928 9299 US (Denver) +1 971 247 1195 US (Portland) +1 206 337 9723 US (Seattle) +1 213 338 8477 US (Los Angeles) +1 646 518 9805 US (New York) +1 646 558 8656 US (New York) +1 651 372 8299 US (Minnesota) +1 786 635 1003 US (Miami) +1 267 831 0333 US (Philadelphia) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 470 250 9358 US (Atlanta) +1 470 381 2552 US (Atlanta) Meeting ID: 964 1078 1094 Find your local number: https://uhd.zoom.us/u/ab9rdLoGN9 Agenda View Text  Posted Wednesday, July 6, 2022 Not Recorded Pacifica National Board Technology Task Force Saturday, July 9, 2022 1:00 PM ET Topic: Pacifica Technology Task Force Time: Jul 9, 2022 01:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84541158471?pwd=p3vPADOOwn9Z6XaCFeFLQi60gSqebH.1 Meeting ID: 845 4115 8471 Passcode: 021552 One tap mobile +16465588656,,84541158471#,,,,*021552# US (New York) +13126266799,,84541158471#,,,,*021552# US (Chicago) Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) Meeting ID: 845 4115 8471 Passcode: 021552 Find your local number: https://us02web.zoom.us/u/knZW5vywR Agenda View Text  Posted Wednesday, June 29, 2022 Archive Soon Pacifica National Board Special Meeting Thursday, July 7, 2022 8:30 PM ET Agenda PDF  Minutes PDF  Posted Wednesday, January 26, 2022 Play Download Part 1 Part 2 Part 3  KPFK General Manager Search Committee Thursday, July 7, 2022 10:30 AM PT Topic: KPFK General Manager Search Committee Meeting Time: Jul 7, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/2664280555 Meeting ID: 266 428 0555 One tap mobile +16699009128,,2664280555# US (San Jose) +16694449171,,2664280555# US Dial by your location +1 669 900 9128 US (San Jose) +1 669 444 9171 US +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +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: 266 428 0555 Find your local number: https://us02web.zoom.us/u/kcLGbzcjj Agenda View Text  Posted Thursday, June 9, 2022 Not Recorded Pacifica National Board Personnel Committee Tuesday, July 5, 2022 8:30 PM ET Executive Session Reason for Executive Session Confidential personnel matters Community Advisory Board-KPFT Tuesday, July 5, 2022 7:30 PM CT We are updating our purpose and where we are going as an advisory board for KPFT. Please invite a friend, a member from the various communities in our area. Agenda TBA Posted Monday, June 27, 2022 Not Recorded KPFT Development Committee Tuesday, July 5, 2022 6:00 PM CT Cancelled 310-409-2027 code 596233# WPFW Outreach Committee Tuesday, July 5, 2022 7:00 PM ET Teleconference The call in number is 267-807-9601; access number is 525-326-931#. Posted Wednesday, December 29, 2021 Not Recorded Pacifica National Board Programming Committee Saturday, July 2, 2022 5:00 PM ET The meeting will be a zoom call. Posted Sunday, July 31, 2022 Archive Soon Pacifica National Board Programming Committee Emergency Meeting Saturday, July 2, 2022 1:00 PM ET Reason for Emergency Scheduling issue Posted Sunday, June 26, 2022 Archive Soon KPFT - Committee Of Inclusion Committee Friday, July 1, 2022 6:00 PM CT Agenda TBD Posted Tuesday, June 14, 2022 Archive Soon Pacifica National Board Special Meeting Thursday, June 30, 2022 9:00 PM ET Executive Session Reason for Executive Session Continuation of discussion of plan for dealing with the Pacifica Foundation's dire financial situation. Pacifica National Board Coordinating Committee Thursday, June 30, 2022 8:00 PM ET Agenda July 7th Posted Thursday, February 17, 2022 Archive Soon KPFK General Manager Search Committee Thursday, June 30, 2022 10:30 AM PT Topic: GMSC Meeting Time: Jun 30, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/81909657815?pwd=J3FVHvgJVLR_srh95dGhVzGZF1PTIC.1 Meeting ID: 819 0965 7815 Passcode: 511155 One tap mobile +16699006833,,81909657815#,,,,*511155# US (San Jose) +16694449171,,81909657815#,,,,*511155# US Dial by your location +1 669 900 6833 US (San Jose) +1 669 444 9171 US +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 819 0965 7815 Passcode: 511155 Find your local number: https://us02web.zoom.us/u/kbueWNfG3A Agenda View Text  Posted Thursday, June 9, 2022 Not Recorded Pacifica National Board Audit Committee Wednesday, June 29, 2022 8:30 PM ET Will review audit draft if ready. Posted Monday, June 20, 2022 Play Download Part 1 Part 2  WBAI Fundraising Task Force Wednesday, June 29, 2022 7:00 PM ET Joint meeting of fundraising and outreach committees. ZOOM INFO: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9 Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Agenda WBAI LSB FUNDRAISING & OUTREACH TASKFORCES Joint Meeting - Wed., June 29, 2022 Draft Agenda Fundraising Taskforce Members: Rachel Barr John Brinkley Cerene Roberts Kay Wiliams Outreach Taskforce Members: Rachel Barr Hazel Pinder Cerene Roberts 1. Convener Welcome (1 min.) 2. Identify Notetaker (1 min.) 3. Identify Pro tem Chair (3 min.) 4. Set closing time (2 min.) 5. Define Purpose & Operations (10 min.) 6. Brainstorming (30 min.) 7. Set next meeting date (3 min.) 8. Adjourn bolster than 8 pm Posted Wednesday, June 22, 2022 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, June 28, 2022 8:30 PM ET Cancelled Work on completion of the audit is continuing and is the best use of the time of the CFO and other Committee members. Agenda None. Pacifica National Board Audit Committee Monday, June 27, 2022 8:30 PM ET Cancelled No new information. Pacifica National Board Development Task Force Monday, June 27, 2022 8:30 PM ET Posted Tuesday, September 28, 2021 Not Recorded WPFW Programming Committee Monday, June 27, 2022 7:00 PM ET Join Zoom Meeting https://us06web.zoom.us/j/7495615414?pwd=dTN5aEREK2ZGbXBEbFU0VzMvUyt3UT09 Meeting ID: 749 561 5414 Passcode: 217292 Posted Thursday, June 9, 2022 Archive Soon KPFK Outreach Committee Sunday, June 26, 2022 11:30 AM PT The KPFK LSB Outreach Committee is inviting you to its monthly meeting Sunday June 26, 22, 11:30 AM (PT). We meet the last Sunday of the month. The Pacifica Foundation ED-Executive Director Stephanie Wells has been invited as well, to introduce herself and give a general run down on KPFK and the network. How can we collaborate to move forward with a common goal... We must plan the 1st KPFK-LSB Town Hall event for 2022 and the 2nd later in the year. Per the Pacifica Foundation Bylaws, there must be at least two LSB Outreach Town Halls per year. This is how KPFK/LSB listens to the listeners... Once again, non-commercial Radio Station KPFK 90,7 FM diverse communities will need to participate. Which is why is crucial the ED Stephanie Wells is engaged to ensure on air promotion is accessible. The KPFK Personnel Committee is undergoing the process of hiring a new permanent GM-General Manager for KPFK very soon. Announcement promos are being posted widely� We will go over comments from Listeners/Members, then itemize issues to address with the current KPFK IGM Moe Thomas or ED Stephanie Wells if either can join us then. We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959. Update on Station matters... Our current financial condition requires immediate strategies to help KPFK get over this current funk. Please bring your brainstorming suggestions, to collaborate. Join via Zoom. No need for Passcode with this link. Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09 ~ Meeting ID: 396 382 1349 / Passcode: 421367# One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose) +13462487799,, 3963821349#,,,,*421367# US (Houston) Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) Meeting ID: 396 382 1349 / Passcode: 421367# Find your local number: https://us02web.zoom.us/u/keomiyU5BJ Agenda View Text  Posted Wednesday, June 15, 2022 Archive Soon Pacifica National Board Special Meeting Thursday, June 23, 2022 8:30 PM ET Executive Session Reason for Executive Session Discussion of personnel and financial matters related to Pacifica's current financial position. The PNB agreed at its June 16, 2022 meeting to hold this meeting. KPFK General Manager Search Committee Thursday, June 23, 2022 10:30 AM PT Topic: KPFK General Manager Search Committee Meeting Time: This is a recurring meeting Meet anytime Join Zoom Meeting https://us02web.zoom.us/j/85780425502?pwd=R3c3RU8xYU01WUp6WHBySCtCcG02UT09 Meeting ID: 857 8042 5502 Passcode: 985645 One tap mobile +16699009128,,85780425502#,,,,*985645# US (San Jose) +12532158782,,85780425502#,,,,*985645# US (Tacoma) Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 857 8042 5502 Passcode: 985645 Find your local number: https://us02web.zoom.us/u/kzlQG0ypR Agenda View Text  Posted Thursday, June 9, 2022 Not Recorded Pacifica National Board Governance Committee Wednesday, June 22, 2022 8:30 PM ET Agenda TBA Posted Wednesday, June 8, 2022 Play Download Part 1 Part 2  KPFK Finance Committee Wednesday, June 22, 2022 4:00 PM PT This is at 4pm Pacific time. The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#. Posted Wednesday, January 12, 2022 Play Download Part 1  KPFT Finance Committee Wednesday, June 22, 2022 5:00 PM CT https://us02web.zoom.us/j/87939987092?pwd=ZHhMM0dwWk5TMDlZRWdBVy9lY2hUdz09 Agenda View Text  Posted Wednesday, June 15, 2022 Archive Soon WBAI Radio Committee Wednesday, June 22, 2022 1:00 PM ET Dial-in Number: 1-717-275-8940 (Pennsylvania) Participant Access Code: 316 0239 To mute/unmute oneself *6 Please note: Participants may incur standard local or long distance charges for minutes used. Some cellphone companies charge each caller 1 cent per minute. Posted Monday, June 13, 2022 Play Download Part 1  Community Advisory Board-KPFK Tuesday, June 21, 2022 7:00 PM PT Dan McCrory is inviting you to a scheduled Zoom meeting. Topic: KPFK CAB meeting Time: This is a recurring meeting Meet anytime Join Zoom Meeting https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09 Meeting ID: 818 2838 0463 Passcode: 653386 One tap mobile +16699009128,,81828380463#,,,,*653386# US (San Jose) +13462487799,,81828380463#,,,,*653386# US (Houston) Dial by your location +1 669 900 9128 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 818 2838 0463 Passcode: 653386 Find your local number: https://us02web.zoom.us/u/kCbfwK8br Agenda View Text  Posted Sunday, June 5, 2022 Archive Soon Pacifica National Board Strategic Planning Committee Tuesday, June 21, 2022 8:30 PM ET Executive Session Reason for Executive Session matters relating to individual employees Pacifica National Board Elections Committee Tuesday, June 21, 2022 7:00 PM ET via maestroconference call 323-393-4046 meeting ID 449 158# Agenda PDF  Posted Tuesday, May 31, 2022 Play Download Part 1 Part 2  KPFK Programming Oversight Committee Monday, June 20, 2022 4:00 PM PT Phone (323) 393-4046 Access code 504 258 # (No charge to calling party) Posted Monday, July 26, 2021 Archive Soon KPFK Local Station Board Sunday, June 19, 2022 12:30 PM PT Executive Session Reason for Executive Session To discuss confidential personnel matters and proprietary information from PNB directors Will continue on zoom after ending of general public business meeting. Report out: The LSB met in closed session to consider confidential personnel and governance matters and a thirty-day notice was given for a disciplinary procedure regarding a Board member. Community Advisory Board-WBAI Sunday, June 19, 2022 1:00 PM ET Themeeting is by teleconference. The call in number is 623-600-3766. The meeting I.D. number is 963003. Everyone is welcome to call in and join the meeting. Agenda View Text  Posted Thursday, June 9, 2022 Not Recorded KPFK Local Station Board Sunday, June 19, 2022 10:00 AM PT https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09 Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma) Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f Minutes PDF  Posted Thursday, February 17, 2022 Play Download Part 1 Part 2 Part 3  Pacifica National Board Programming Committee Saturday, June 18, 2022 1:00 PM ET Executive Session Reason for Executive Session Personnel issues Pacifica National Board Special Meeting Thursday, June 16, 2022 8:30 PM ET Executive Session Reason for Executive Session This meeting will cover Pacifica's current finances, which includes aged payables of a sensitive nature. Meeting agreed to by PNB, to cover agenda item on finances postponed from 6/9/2022 meeting. KPFT Outreach Committee Thursday, June 16, 2022 6:15 PM CT Join Zoom Meeting https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09 Meeting ID: 972 448 9029 Passcode: 7A46yM Join by PHONE: Dial 346-248-7799 (Houston) Meeting ID: 972 448 9029 Phone Passcode: 542937 Contact Tom Harper if you have trouble joining the meeting. Agenda View Text  Posted Saturday, May 21, 2022 Not Recorded KPFK General Manager Search Committee Thursday, June 16, 2022 10:30 AM PT Topic: KPFK General Manager Search Committee Meeting Time: This is a recurring meeting Meet anytime Join Zoom Meeting https://us02web.zoom.us/j/85780425502?pwd=R3c3RU8xYU01WUp6WHBySCtCcG02UT09 Meeting ID: 857 8042 5502 Passcode: 985645 One tap mobile +16699009128,,85780425502#,,,,*985645# US (San Jose) +12532158782,,85780425502#,,,,*985645# US (Tacoma) Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 857 8042 5502 Passcode: 985645 Find your local number: https://us02web.zoom.us/u/kzlQG0ypR Agenda View Text  Posted Thursday, June 9, 2022 Not Recorded KPFK Governance Committee Wednesday, June 15, 2022 6:00 PM PT https://us02web.zoom.us/j/81241374479?pwd=R3E5N3dncjEydjhoSHRjM1Q1bDFxQT09 Meeting ID: 812 4137 4479 Passcode: 240398 One tap mobile +16699006833,,81241374479#,,,,*240398# US (San Jose) +13462487799,,81241374479#,,,,*240398# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 812 4137 4479 Passcode: 240398 Find your local number: https://us02web.zoom.us/u/kcisP6Tb2u Minutes PDF  Posted Friday, April 22, 2022 Archive Soon WBAI Finance Committee Wednesday, June 15, 2022 7:00 PM ET The main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Wednesday, May 18, 2022 Play Download Part 1 Part 2  KPFT Finance Committee Wednesday, June 15, 2022 5:00 PM CT Join Zoom Meeting https://us02web.zoom.us/j/82739929415?pwd=cmQwRzRxdFRZazBHanVQNVNoVDU0Zz09 Meeting ID: 827 3992 9415 Passcode: 810696 One tap mobile +13462487799,,82739929415#,,,,*810696# US (Houston) +16699009128,,82739929415#,,,,*810696# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 827 3992 9415 Passcode: 810696 Find your local number: https://us02web.zoom.us/u/kc0oPWL46m Agenda View Text  Posted Thursday, May 19, 2022 Archive Soon Pacifica National Board Finance Committee Tuesday, June 14, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Motion to update Pacifica Transaction Limits (Beth von Gunten, 20 minutes) 9. Non Disclosure Agreements (20 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Tuesday, March 22, 2022 Play Download Part 1 Part 2  Pacifica National Board Strategic Planning Committee Monday, June 13, 2022 8:30 PM ET Executive Session Reason for Executive Session Personnel and financial Pacifica National Board Special Meeting Thursday, June 9, 2022 8:30 PM ET Agenda View Text  Posted Sunday, May 8, 2022 Archive Soon KPFK General Manager Search Committee Thursday, June 9, 2022 10:30 AM PT Topic: KPFK General Manager Search Committee Meeting Time: Jun 9, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/85780425502?pwd=R3c3RU8xYU01WUp6WHBySCtCcG02UT09 Meeting ID: 857 8042 5502 Passcode: 985645 One tap mobile +16699009128,,85780425502#,,,,*985645# US (San Jose) +12532158782,,85780425502#,,,,*985645# US (Tacoma) Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 857 8042 5502 Passcode: 985645 Find your local number: https://us02web.zoom.us/u/kzlQG0ypR Agenda View Text  Posted Thursday, June 2, 2022 Not Recorded KPFT Local Station Board Wednesday, June 8, 2022 7:00 PM CT Meeting will be held by ZOOM... Topic: KPFT LOCAL STATION BOARD REGULAR MONTHLY MEETING Time: Jun 8, 2022 07:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/83254624877?pwd=ZJEEG7mgFXlWlCLTQz2Iz6ebFyY9vU.1 Meeting ID: 832 5462 4877 Passcode: 330087 One tap mobile +13462487799,,83254624877#,,,,*330087# US (Houston) +16699009128,,83254624877#,,,,*330087# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 832 5462 4877 Passcode: 330087 Find your local number: https://us02web.zoom.us/u/kdwvULTjz7 Agenda PDF  Posted Friday, May 13, 2022 Play Download Part 1 Part 2  WBAI Local Station Board Wednesday, June 8, 2022 7:00 PM ET Link to recording of Meeting: Topic: WBAI Local Station Board's Personal Meeting Room Start Time: Jun 8, 2022 06:41 PM Meeting Recording: https://us02web.zoom.us/rec/share/4zZTnq8Hj99DIGErGa3njaaXxfypZXQ2TuAaBRnGhPJyRw2x6WbEPwV_4gQ9BnE.VYOMH_Tc9nzGhS3p Access Passcode: ^2s0ZLQF Agenda PDF  Minutes PDF  Posted Monday, January 31, 2022 Not Recorded WPFW Local Station Board Wednesday, June 8, 2022 6:30 PM ET Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# One tap mobile Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 813-2676-8989# Agenda PDF  Minutes PDF  Posted Wednesday, December 29, 2021 Archive Soon KPFT Development Committee Tuesday, June 7, 2022 6:00 PM CT 310-409-2027 code 596233# Posted Tuesday, May 10, 2022 Archive Soon WPFW Outreach Committee Tuesday, June 7, 2022 7:00 PM ET Teleconference The call in number is 267-807-9601; access number is 525-326-931#. Posted Wednesday, December 29, 2021 Not Recorded KPFK Fundraising Committee Monday, June 6, 2022 7:00 PM PT Topic: KPFK - Fundraising Committee Time: This is a recurring meeting Meet anytime Join Zoom Meeting https://us02web.zoom.us/j/85985956087 Meeting ID: 859 8595 6087 One tap mobile +16699006833,,85985956087# US (San Jose) +13462487799,,85985956087# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 859 8595 6087 Find your local number: https://us02web.zoom.us/u/k1a5Ep3Tg Agenda View Text  Posted Wednesday, May 4, 2022 Archive Soon Pacifica National Board Audit Committee Monday, June 6, 2022 8:30 PM ET Agenda TBD Posted Monday, May 16, 2022 Play Download Part 1 Part 2 Part 3  WPFW Finance Committee Monday, June 6, 2022 7:00 PM ET Telephone: 857-232-0157 Pin: 205491 Posted Monday, February 21, 2022 Not Recorded KPFT - Committee Of Inclusion Committee Friday, June 3, 2022 5:30 PM CT Agenda TBD Posted Friday, May 20, 2022 Archive Soon Pacifica National Board Special Meeting Thursday, June 2, 2022 8:30 PM ET Posted Wednesday, January 26, 2022 Play Download Part 1 Part 2 Part 3  KPFK General Manager Search Committee Thursday, June 2, 2022 10:30 AM PT Zoom Link: Topic: KPFK General Manager Search Committee Meeting Time: Jun 2, 2022 10:30 PM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/87211723248?pwd=M1JwdDh0anJaN3lqbkpuL3NJY2VuQT09 Meeting ID: 872 1172 3248 Passcode: 905861 One tap mobile +16699009128,,87211723248#,,,,*905861# US (San Jose) +12532158782,,87211723248#,,,,*905861# US (Tacoma) Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 872 1172 3248 Passcode: 905861 Find your local number: https://us02web.zoom.us/u/kj7fwghPg Agenda View Text  Posted Thursday, May 26, 2022 Not Recorded Pacifica National Board Governance Committee Wednesday, June 1, 2022 8:30 PM ET Agenda PROPOSED AGENDA PNB GOVERNANCE COMMITTEE 6/1/22 Roll call of Committee members Committee Officer Elections Nominations for Committee Chairperson & Secretary Read agenda out loud for the KPFTX Stream Additional proposed agenda items from Committee Members; Approval of Draft or amended Agenda. Proposed Committee Goals for the year by WPFW Director Vanessa Dixon-Briggs Discuss what could be shared with LSB’s from PNB Executive Sessions Non-Disclosure Agreements and Electric Communication Agreement and Ethics Criteria for all Pacifica Governance Members. In solidarity Lawrence Reyes, KPFK Director and Chairperson Pro-temp 2022 PNB Governance Committee Jane Scheidler Acting Secretary PNB Governance KPFT LSB Vice-Chair Posted Monday, May 23, 2022 Play Download Part 1  KPFT Finance Committee Wednesday, June 1, 2022 4:00 PM CT Join Zoom Meeting https://us02web.zoom.us/j/88280828025?pwd=aU9pTUtTQTJIbXc4Vm03K0JaZk11UT09 Meeting ID: 882 8082 8025 Passcode: 421523 One tap mobile +13462487799,,88280828025#,,,,*421523# US (Houston) +16699009128,,88280828025#,,,,*421523# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 882 8082 8025 Passcode: 421523 Find your local number: https://us02web.zoom.us/u/kpnWxYMIO Executive Session Reason for Executive Session matters relating to individual employees, services Pacifica National Board Elections Committee Tuesday, May 31, 2022 7:00 PM ET Agenda View Text  Posted Wednesday, May 18, 2022 Play Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, May 30, 2022 8:30 PM ET Cancelled Meeting cancelled at the request of Eileen Rosin, Pro Team chair. Agenda TBD Pacifica National Board Strategic Planning Committee Monday, May 30, 2022 8:30 PM ET Cancelled KPFK Outreach Committee Sunday, May 29, 2022 11:30 AM PT Cancelled The LSB Outreach Committee is inviting you to its monthly meeting Sunday May 29, 22, 11:30 AM (PDT). We meet the last Sunday of the month. We will review recent outreach efforts and plan new activities. Action initiatives and collaborate with the KPFK Fund Raising Committee. The Pacifica Foundation ED-Executive Director Stephanie Wells has been invited as well, to introduce herself and give a run down on KPFK, the network in general and how we can collaborate to move forward with a common goal... We must plan the 1st KPFK-LSB Town Hall event for 2022 and the 2nd later in the year. At least two LSB Outreach Town Halls are mandated under the Pacifica Foundation Bylaws. And we are aiming for a physical event once again, to bring our non commercial Radio Station KPFK 90,7 FM diverse communities to participate. Which is why is crucial the ED Stephanie Wells is engaged to see to it that on air promotion is accessible once again. The KPFK Personnel Committee is undergoing the process of hiring either a new Interim or permanent GM-General Manager very soon. We will go over comments from Listeners/Members, then itemize issues to address with the current KPFK IGM stuart Landau if he can join us then. We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959. Update on Station matters... Our current financial condition requires immediate strategies to help KPFK get over this current funk. Please bring your brainstorming suggestions, to collaborate. Join via Zoom. No need for Passcode with this link. Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09 ~ Meeting ID: 396 382 1349 / Passcode: 421367# One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose) +13462487799,,3963821349#,,,,*421367# US (Houston) Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) Meeting ID: 396 382 1349 / Passcode: 421367# Find your local number: https://us02web.zoom.us/u/keomiyU5BJ Agenda View Text  KPFK Local Station Board Sunday, May 29, 2022 10:00 AM PT Executive Session Reason for Executive Session Consider confidential personnel matters Report out: The KPFK LSB met in closed session today 5-29-22, 10 AM (PT), to discuss confidential personnel matters and proprietary business information, and passed a motion referencing confidential personnel matters, and a motion strongly urging that, as per previous PNB resolutions, emergency fund drive programming be resumed immediately and proceed as previously scheduled, using the most effective proven Pacifica fund drive programming available. Pacifica National Board Special Meeting Thursday, May 26, 2022 8:30 PM ET Executive Session Reason for Executive Session The agenda for this executive session will include confidential financial and personnel matters. Cancelled This special meeting was called by Directors Beth von Gunten, KPFK; James Sarguton, WBAI; and Lawrence Reyes KPFK. This executive session will be carried over to the June 2nd regular meeting. Pacifica National Board Coordinating Committee Thursday, May 26, 2022 8:00 PM ET Agenda June 2nd meeting Posted Thursday, February 17, 2022 Archive Soon KPFK General Manager Search Committee Thursday, May 26, 2022 10:30 AM PT Ken Aaron - Social Uplift Foundation is inviting you to a scheduled Zoom meeting. Topic: KPFK General Manager Search Committee Time: May 26, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/83804307402?pwd=UXY3YnVaSFF3dHVaYklGSDJMSVdUQT09 Meeting ID: 838 0430 7402 Passcode: 701578 One tap mobile +16699009128,,83804307402#,,,,*701578# US (San Jose) +12532158782,,83804307402#,,,,*701578# US (Tacoma) Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 838 0430 7402 Passcode: 701578 Find your local number: https://us02web.zoom.us/u/kcMYb4YmO6 Agenda View Text  Minutes PDF  Posted Thursday, May 19, 2022 Not Recorded KPFK Local Station Board Wednesday, May 25, 2022 7:00 PM PT Executive Session Reason for Executive Session To consider confidential personnel matters requiring immediate attention Cancelled KPFK Finance Committee Wednesday, May 25, 2022 4:00 PM PT This is at 4pm Pacific time. The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#. Minutes PDF  Posted Wednesday, January 12, 2022 Play Download Part 1  Pacifica National Board Finance Committee Tuesday, May 24, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (If available) (3 minutes) 6. Report from Executive Director (If available 10 minutes) 7. Review the April 2022 Financials (45 minutes) 8. Motion to update Pacifica Transaction Limits (See Appendix A.) (20 minutes) 9. Non Disclosure Agreements (See Appendix B) (15 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Tuesday, March 22, 2022 Play Download Part 1 Part 2 Part 3  Pacifica National Board Emergency Meeting Monday, May 23, 2022 8:30 PM ET Executive Session Reason for Executive Session Personnel issue Reason for Emergency Crisis at KPFK Meeting called by directors Lexa, von Gunten, Reyes. Pacifica National Board Development Task Force Monday, May 23, 2022 8:30 PM ET Cancelled WPFW Programming Committee Monday, May 23, 2022 7:00 PM ET Join Zoom Meeting https://gwu-edu.zoom.us/j/99286756471?pwd=TEJoWlRnbzRsODhaWnFDVlZhOXVLZz09 Meeting ID: 992 8675 6471 Passcode: 262403 One tap mobile +16465588656,,99286756471# US (New York) +13017158592,,99286756471# US (Washington DC) Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 992 8675 6471 Find your local number: https://gwu-edu.zoom.us/u/aLoxrc4Mc Posted Monday, May 2, 2022 Archive Soon Pacifica National Board Programming Committee Sunday, May 22, 2022 1:00 PM ET Cancelled The Public is welcome to give input/question : say a radio name/your name for the stack, during the meeting. Tel. 408-520-2444, code 56 77 26 #, please click slowly. The start time may be delayed for attaining quorum. KPFA Local Station Board Saturday, May 21, 2022 11:00 AM PT Join Meeting info is posted on KPFTX.org on the agenda page for this meeting. Agenda View Text  Posted Tuesday, May 10, 2022 Play Download Part 1 Part 2 Part 3  Pacifica National Board Technology Task Force Saturday, May 21, 2022 1:00 PM ET Topic: Pacifica Technology Task Force Time: May 21, 2022 01:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/83311553779?pwd=V2s2MDhmVGJnVjcxLzVOWGJVaU92UT09 Meeting ID: 833 1155 3779 Passcode: 465438 One tap mobile +16465588656,,83311553779#,,,,*465438# US (New York) +13126266799,,83311553779#,,,,*465438# US (Chicago) Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 833 1155 3779 Passcode: 465438 Find your local number: https://us02web.zoom.us/u/k6Ew6Dmf Agenda We will discuss PUSH marketing and the audio car along with survey results from JACOBS MEDIA Posted Tuesday, May 3, 2022 Archive Soon KPFT - Committee Of Inclusion Committee Friday, May 20, 2022 5:00 PM CT Agenda TBD Posted Monday, May 9, 2022 Play Download Part 1  KPFT Outreach Committee Thursday, May 19, 2022 6:15 PM CT Join Zoom Meeting https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09 Meeting ID: 972 448 9029 Passcode: 7A46yM Join by PHONE: Dial 346-248-7799 (Houston) Meeting ID: 972 448 9029 Phone Passcode: 542937 Contact Tom Harper if you have trouble joining the meeting. Agenda View Text  Posted Thursday, April 28, 2022 Not Recorded KPFK General Manager Search Committee Thursday, May 19, 2022 10:30 AM PT Topic: KPFK GM Search Committee Time: May 19, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/82044948241?pwd=cEkxbUlROXV3SFdnaElPQnArSkdidz09 Meeting ID: 820 4494 8241 Passcode: 998930 One tap mobile +16699009128,,82044948241#,,,,*998930# US (San Jose) +13462487799,,82044948241#,,,,*998930# US (Houston) Dial by your location +1 669 900 9128 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 820 4494 8241 Passcode: 998930 Find your local number: https://us02web.zoom.us/u/kdOZWeEBgW Minutes PDF  Posted Wednesday, May 11, 2022 Not Recorded WBAI Finance Committee Wednesday, May 18, 2022 7:00 PM ET The main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM. 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM Posted Wednesday, April 20, 2022 Play Download Part 1 Part 2  KPFT Finance Committee Wednesday, May 18, 2022 5:00 PM CT Join Zoom Meeting https://us02web.zoom.us/j/87668929519?pwd=UnI3ZjQ3WVc2akdWTHhzcThjczl5Zz09 Meeting ID: 876 6892 9519 Passcode: 600348 One tap mobile +13462487799,,87668929519#,,,,*600348# US (Houston) +16699009128,,87668929519#,,,,*600348# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 876 6892 9519 Passcode: 600348 Find your local number: https://us02web.zoom.us/u/kc667rLkz4 The recordings are incomplete. The first part starts late, then ends early. The second part starts some time after the first part ends and continues for the rest of the meeting. Agenda View Text  Posted Thursday, April 21, 2022 Play Download Part 1 Part 2  KPFT Development Committee Tuesday, May 17, 2022 7:30 PM CT Agenda 310-409-2027 596233# Posted Friday, February 25, 2022 Archive Soon Pacifica National Board Elections Committee Tuesday, May 17, 2022 7:00 PM ET Agenda View Text  Minutes PDF  Posted Monday, May 9, 2022 Play Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, May 16, 2022 8:30 PM ET First meeting of 2022 Audit Committee. Agenda TK Posted Wednesday, May 4, 2022 Play Download Part 1 Part 2 Part 3  KPFK Programming Oversight Committee Monday, May 16, 2022 4:00 PM PT Phone (323) 393-4046 Access code 504 258 # (No charge to calling party) Posted Monday, July 26, 2021 Play Download Part 1  Community Advisory Board-WBAI Sunday, May 15, 2022 1:00 PM ET The meeting will be held by teleconference. The call in number is 623-600-3766. The meeting I.D. number is 963003. Every one is welcome to call in and join the meeting. If you attend three out of four consecutive CAB meetings and are a member of WBAI, you will be a WBAI CAB member. Agenda View Text  Posted Friday, May 6, 2022 Not Recorded KPFK Local Station Board Sunday, May 15, 2022 10:00 AM PT https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09 Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma) Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f Agenda PDF  Minutes PDF  Posted Thursday, February 17, 2022 Play Download Part 1  Community Advisory Board-KPFK Saturday, May 14, 2022 1:00 PM PT 4400 Da Vinci Ave. Woodland Hills, CA 91364 CAB members will learn how to set priorities, brainstorming, and conflict resolution. Agenda TBA Posted Wednesday, April 20, 2022 Archive Soon Pacifica National Board Programming Committee Saturday, May 14, 2022 1:00 PM ET Agenda View Text  Posted Monday, May 2, 2022 Play Download Part 1  KPFK Committee of Inclusion Committee Thursday, May 12, 2022 6:00 PM PT https://us02web.zoom.us/j/84668750083?pwd=L2FMb3BWUEFabHdjcnpWak9BVnRIUT09 Meeting ID: 846 6875 0083 Passcode: 399540 One tap mobile +16699006833,,84668750083#,,,,*399540# US (San Jose) +13462487799,,84668750083#,,,,*399540# US (Houston) Posted Thursday, May 5, 2022 Archive Soon Pacifica National Board Special Meeting Thursday, May 12, 2022 8:30 PM ET Executive Session Reason for Executive Session Discuss purchase of real estate. Meeting called by Directors Young, Hewitt, Sagurton and von Gunten to discuss purchase of real estate. The entire meeting will be in closed session. KPFT Local Station Board Thursday, May 12, 2022 7:00 PM CT Executive Session Reason for Executive Session Pacifica "Technical Team" update on KPFT studio and other fiduciary matters Many members of the LSB have requested and update of proceedings by Pacifica's Technical Team on the matter of new studio space. This meeting will provide that opportunity. KPFK Governance Committee Wednesday, May 11, 2022 6:00 PM PT Meeting will not be streamed because of conflicts with other meetings. Zoom is open and meeting will be recorded and posted afterward. Join Zoom Meeting https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09 Meeting ID: 811 5240 4716 Passcode: 524426 One tap mobile +16699006833,,81152404716#,,,,*524426# US (San Jose) +12532158782,,81152404716#,,,,*524426# US (Tacoma) Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) Meeting ID: 811 5240 4716 Passcode: 524426 Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd Agenda PDF  Minutes PDF  Posted Friday, April 22, 2022 Archive Soon KPFT Local Station Board Wednesday, May 11, 2022 7:00 PM CT Topic: KPFT LSB Regular Monthly Meeting Time: May 11, 2022 07:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/81208281525?pwd=cnRYSEdIMnBnNmdmQksxNU9hYVFDZz09 Meeting ID: 812 0828 1525 Passcode: 569113 One tap mobile +13462487799,,81208281525#,,,,*569113# US (Houston) +16699009128,,81208281525#,,,,*569113# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 812 0828 1525 Passcode: 569113 Find your local number: https://us02web.zoom.us/u/kml5hjrZJ Agenda PDF  Posted Thursday, April 14, 2022 Play Download Part 1 Part 2 Part 3  KPFK Finance Committee Wednesday, May 11, 2022 4:00 PM PT This is at 4:00 PM The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#. Minutes PDF  Posted Tuesday, April 26, 2022 Play Download Part 1  WBAI Local Station Board Wednesday, May 11, 2022 7:00 PM ET Here is a link to recording of the meeting: Topic: WBAI Local Station Board's Personal Meeting Room Start Time: May 11, 2022 06:42 PM Meeting Recording: https://us02web.zoom.us/rec/share/VZk_oaBGijijLs4_Uiw4rqN2YY3_CQxhz_AMD4C5nUP75q1RgElySCwvBEgVgTyZ.We10uzOi_TH3ysVr Access Passcode: WZ1eu7W* Agenda PDF  Minutes PDF  Posted Monday, January 31, 2022 Not Recorded WPFW Local Station Board Wednesday, May 11, 2022 6:30 PM ET Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# One tap mobile Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 813-2676-8989# We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves a matter that is within the purview of the following Pacifica bylaws Article Six, Meetings of the Board of Directors, Section 7: Open Meetings. This executive session involves a financial matter. Agenda PDF  Minutes PDF  Posted Wednesday, December 29, 2021 Play Download Part 1 Part 2  KPFK General Manager Evaluation Committee Wednesday, May 11, 2022 10:30 AM PT Topic: KPFK GM Search Committee Time: May 11, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/88378393082?pwd=UEpaekVNam40b3R4bXNiSkVwTnVpdz09 Meeting ID: 883 7839 3082 Passcode: 218402 One tap mobile +16699009128,,88378393082#,,,,*218402# US (San Jose) +12532158782,,88378393082#,,,,*218402# US (Tacoma) Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 883 7839 3082 Passcode: 218402 Find your local number: https://us02web.zoom.us/u/kblv1S408S Agenda View Text  Posted Wednesday, May 4, 2022 Not Recorded Pacifica National Board Finance Committee Tuesday, May 10, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available 10 minutes) 7. Review the FY22 Pacifica Radio Archives Draft Budget (45 minutes) 8. Review March 2022 Financials (30 minutes) 9. Non Disclosure Agreements (15 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Unfinished Business: Motion to update Pacifica Transaction Limits 12. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Tuesday, March 22, 2022 Play Download Part 1 Part 2 Part 3  WPFW Finance Committee Monday, May 9, 2022 7:00 PM ET Telephone: 857-232-0157 Pin: 205491 Posted Monday, February 21, 2022 Not Recorded Pacifica National Board Programming Committee Sunday, May 8, 2022 1:00 PM ET Cancelled The Public is welcome to give input/question : give radio name/name and announce for the stack. Tel. 408-520-2444, code 56 77 26 #, click slowly. The start may be delayed for attaining quorum, be steadfast. If the committee has a need , may go into executive session. Pacifica National Board Special Meeting Thursday, May 5, 2022 8:30 PM ET Posted Wednesday, January 26, 2022 Play Download Part 1 Part 2 Part 3 Part 4  KPFK General Manager Search Committee Wednesday, May 4, 2022 10:30 AM PT Topic: KPFK GM Search Committee Meeting Time: May 4, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/81825729090?pwd=Q2NWMUhpaE5waGd6dVlBSmZtWllVUT09 Meeting ID: 818 2572 9090 Passcode: 000470 One tap mobile +16699009128,,81825729090#,,,,*000470# US (San Jose) +12532158782,,81825729090#,,,,*000470# US (Tacoma) Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 818 2572 9090 Passcode: 000470 Find your local number: https://us02web.zoom.us/u/kbbMho8sl2 Agenda To be added later. Minutes View  Posted Monday, April 25, 2022 Not Recorded Pacifica National Board Elections Committee Tuesday, May 3, 2022 7:00 PM ET Agenda View Text  Minutes PDF  Posted Monday, April 25, 2022 Play Download Part 1  WPFW Outreach Committee Tuesday, May 3, 2022 7:00 PM ET Teleconference The call in number is 267-807-9601; access number is 525-326-931#. Posted Wednesday, December 29, 2021 Not Recorded KPFK Fundraising Committee Monday, May 2, 2022 7:00 PM PT Committee Members **PLEASE NOTE: Interim Working Group meeting every Monday @7pm-pst (10pm-est) ** (use same log in info below) Zoom Meeting https://us02web.zoom.us/j/85985956087 Meeting ID: 859 8595 6087 One tap mobile +16699006833,,85985956087# US (San Jose) Agenda Proposed Agenda: 1. Call to Order/ Roll call 2. Approve Agenda 3. Set Time Certain to Adjourn 4. Discussion Status of Fundraising Initiatives (incl. Task Force for each) (Public Comment interspersed ) a. Phone-banking Status b. Subscription Podcasts d. Live on-air Nationwide Fundraising program. e. Live event (at KPFK and or school) f. Online Auction 6. Set Next Meeting 7. Adjourn Posted Monday, April 25, 2022 Archive Soon Community Advisory Board-KPFT Monday, May 2, 2022 7:30 PM CT Must Register to Attend Hi there, You are invited to a Zoom meeting. When: May 2, 2022 07:30 PM Central Time (US and Canada) Register in advance for this meeting: https://us02web.zoom.us/meeting/register/tZcrce-qpjwtGtY1zFbvMaHcxTeJH_o_SjQu After registering, you will receive a confirmation email containing information about joining the meeting. Registering will be for both meetings. Agenda View Text  Posted Saturday, April 23, 2022 Not Recorded Pacifica National Board Strategic Planning Committee Monday, May 2, 2022 8:30 PM ET Access via MaestroConference, never a charge to callers: Phone (323) 393-4046�  ACCESS CODE 504 258 # Agenda View Text  Posted Monday, April 11, 2022 Play Download Part 1  Pacifica National Board Programming Committee Monday, May 2, 2022 7:00 PM ET Cancelled Pacifica National Board Technology Task Force Saturday, April 30, 2022 1:00 PM ET Agenda Topic: Technology Task Force Time: Apr 30, 2022 01:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/81066514699?pwd=a1VMNnJ6V1BOMlFNTkdSelF2UHlyQT09 Meeting ID: 810 6651 4699 Passcode: 993085 One tap mobile +16465588656,,81066514699#,,,,*993085# US (New York) +13126266799,,81066514699#,,,,*993085# US (Chicago) Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 810 6651 4699 Passcode: 993085 Find your local number: https://us02web.zoom.us/u/kdDBQI6afZ Posted Wednesday, April 20, 2022 Archive Soon KPFA Fund Raising Committee Friday, April 29, 2022 6:00 PM PT Time: Apr 29, 2022 06:00 PM Pacific Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/85342586252?pwd=d2lCMWFxUFk2S09Qc0hJTFA4cHlYQT09 Meeting ID: 853 4258 6252 Passcode: 918656 One tap mobile +14086380968,,85342586252#,,,,*918656# US (San Jose) +16699006833,,85342586252#,,,,*918656# US (San Jose) Dial by your location +1 408 638 0968 US (San Jose) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 312 626 6799 US (Chicago) +1 646 876 9923 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 853 4258 6252 Passcode: 918656 Find your local number: https://us06web.zoom.us/u/kcxLy8HNT0 Agenda View Text  Posted Friday, April 22, 2022 Not Recorded Pacifica National Board Special Meeting Thursday, April 28, 2022 8:30 PM ET **NOTE: The beginning of the recording isn't available due to a technical problem, so convening, roll call, and opening of the agenda discussion is missing from the recording.** Meeting called by Directors Hewitt, Sagurton and von Gunten to discuss financial, legal and business issues. If time permits, a few matters from the 4/7/2022 agenda may be taken up. Posted Thursday, April 21, 2022 Play Download Part 1 Part 2  Pacifica National Board Coordinating Committee Thursday, April 28, 2022 8:00 PM ET Agenda May 5th meeting Posted Thursday, February 17, 2022 Archive Soon KPFT Outreach Committee Thursday, April 28, 2022 6:15 PM CT Join Zoom Meeting https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09 Meeting ID: 972 448 9029 Passcode: 7A46yM Join by PHONE: Dial 346-248-7799 (Houston) Meeting ID: 972 448 9029 Phone Passcode: 542937 Contact Tom Harper if you have trouble joining the meeting. Agenda View Text  Posted Wednesday, April 20, 2022 Not Recorded Pacifica National Board Governance Committee Wednesday, April 27, 2022 8:30 PM ET Posted Tuesday, April 12, 2022 Play Download Part 1  KPFK Finance Committee Emergency Meeting Wednesday, April 27, 2022 4:00 PM PT Reason for Emergency Tomorrow's regular scheduled Finance Committee Meeting for 4-27-22, 4PM (PT) was cancelled once again, since January 2022. Feb/Mar and Apri meetings have been cancelled by Pro tem Chair Kim Kaufman. As a result, two Committee members Bella De Soto and Sue Cohen-Johnson made a decision to call this Emergency Emergency meeting. To meet via Zoom, open to all who wish to participate. Join via Zoom. No need for Passcode with this link. https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09 ~ Meeting ID: 396 382 1349 / Passcode: 421367# One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose), +13462487799,,3963821349#,,,,*421367# US (Houston) Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC), +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York), Meeting ID: 396 382 1349 / Passcode: 421367# Find your local number: https://us02web.zoom.us/u/keomiyU5BJ Tomorrow's regular scheduled Finance Committee Meeting for 4-27-22, 4PM (PT) was cancelled once again, since January 2022. Feb/Mar and Apri meetings have been cancelled by Pro tem Chair Kim Kaufman. As a result, two Committee members Bella De Soto and Sue Cohen-Johnson made a decision to call this Emergency Emergency meeting. To meet via Zoom, open to all who wish to participate. We will discuss KPFK Station Financial issues and other matters. Tomorrow, there was to be an election for a permanent FC Chair... This effort has been pushed out more and more through May 11th by Pro Tem Chair Kim Kaufman. Join via Zoom. No need for Passcode with this link. https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09 ~ Meeting ID: 396 382 1349 / Passcode: 421367# One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose), +13462487799,,3963821349#,,,,*421367# US (Houston) Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC), +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York), Meeting ID: 396 382 1349 / Passcode: 421367# Find your local number: https://us02web.zoom.us/u/keomiyU5BJ Agenda View Text  Posted Wednesday, April 27, 2022 Archive Soon KPFK Finance Committee Wednesday, April 27, 2022 4:00 PM PT Cancelled Postponed to May 11. Pacifica National Board Finance Committee Tuesday, April 26, 2022 8:30 PM ET Cancelled Meeting cancelled. Agenda Meeting cancelled. KPFT Development Committee Tuesday, April 26, 2022 6:00 PM CT 310-409-2027 596233# Posted Wednesday, April 13, 2022 Archive Soon Pacifica National Board Development Task Force Monday, April 25, 2022 8:30 PM ET Posted Tuesday, September 28, 2021 Not Recorded WBAI Local Station Board Monday, April 25, 2022 7:30 PM ET Executive Session Reason for Executive Session To discuss Personnel Matters KPFK Outreach Committee Monday, April 25, 2022 4:00 PM PT KPFK-LSB Outreach Committee participated on Sunday April 10th, 22, at the 28th Annual Celebration of International Icon Emiliano Zapata. Lincoln Park, Mission/Main Street, Noon to 5 PM. Sponsored by the KPFK Tuesday Eve. Spanish programming Collective. A fun day for the Community to gather, share and celebrate. In attendance KPFK acting GM Stuart Landau and Outreach Cmte. Chair Bella De Soto. Both were provided mic time to introduce themselves and promote the Station KPFK 90.7 FM. Bella explained the importance of the concept of listener supported Non-Commercial Radio legacy through its annual $25.00 membership and the monthly sustaining opportunity to support the Station and Network. Other attendees: KPFK LSB Chair Michael Novick, Director Lawrence Reyes, other LSB members: Bella De Soto and Staff Listener Member Oscar Ulloa. Listener members Margot Eiser, former LSB Member-Jeanine Rohn (Chair-LSB Fund Raising Committee) and other supporters and former Staff KPFK LSB Director Rodrigo Argueta. Other event coordinating Staff members: Elizabeth Mejia, Jesus Cruz, Jose Agustin and others. Distribution of KPFK Business Cards (double sided English & Spanish), Monthly sustaining booklets were handed out, Bumper Stickers, Mission/Program-Grid handouts and several folks signed up to learn more about the Station and the Spanish programming, including upcoming Talleres de Programacion; Programming Radio Production Workshops as in the past. Will be offered at the Station around Saturday May 14th, from 2PM to 5PM. These Workshops engage the community to participate and learn aspects in production and related activities and Membership potential. *** The LSB Outreach Committee continues seeking other community opportunities to get the word out about KPFK. Thanks to KPFK Acting GM Stuart Landau for his support. Bella De Soto-Outreach Committee-Chair Agenda View Text  Posted Sunday, April 17, 2022 Archive Soon WPFW Programming Committee Monday, April 25, 2022 7:00 PM ET Join Zoom Meeting https://gwu-edu.zoom.us/j/93385022171?pwd=Qy8wekxSeDg0endNTXpzL2JXRG9GQT09 Meeting ID: 933 8502 2171 Passcode: 958344 One tap mobile +13126266799,,93385022171# US (Chicago) +16465588656,,93385022171# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 933 8502 2171 Find your local number: https://gwu-edu.zoom.us/u/acWuBBnAvy Join by SIP 93385022171@zoomcrc.com Join by H.323 162.255.37.11 (US West) 162.255.36.11 (US East) 115.114.131.7 (India Mumbai) 115.114.115.7 (India Hyderabad) 213.19.144.110 (Amsterdam Netherlands) 213.244.140.110 (Germany) 103.122.166.55 (Australia Sydney) 103.122.167.55 (Australia Melbourne) 149.137.40.110 (Singapore) 64.211.144.160 (Brazil) 149.137.68.253 (Mexico) 69.174.57.160 (Canada Toronto) 65.39.152.160 (Canada Vancouver) 207.226.132.110 (Japan Tokyo) 149.137.24.110 (Japan Osaka) Meeting ID: 933 8502 2171 Passcode: 958344 Posted Monday, March 28, 2022 Archive Soon KPFK Local Station Board Sunday, April 24, 2022 10:00 AM PT https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09 Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma) Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f Agenda PDF  Posted Sunday, March 20, 2022 Play Download Part 1  Pacifica National Board Programming Committee Thursday, April 21, 2022 8:30 PM ET The Public is welcome, tel # 408-520-2444, code 56 77 26 #, ask for the stack at any time. If there is a PNB meeting at this time, this committee will be cancelled, as the PNB TAKES PRECEDENCE. Meeting ID: 828 9975 4646 Passcode: 401600 One tap mobile +13126266799,,82899754646#,,,,*401600# US (Chicago) +19292056099,,82899754646#,,,,*401600# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 828 9975 4646 Passcode: 401600 Posted Monday, April 11, 2022 Archive Soon KPFK Governance Committee Wednesday, April 20, 2022 7:30 PM PT Join Zoom Meeting https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09 Meeting ID: 811 5240 4716 Passcode: 524426 One tap mobile +16699006833,,81152404716#,,,,*524426# US (San Jose) +12532158782,,81152404716#,,,,*524426# US (Tacoma) Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) Meeting ID: 811 5240 4716 Passcode: 524426 Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd Agenda View Text  Minutes PDF  Posted Monday, March 21, 2022 Play Download Part 1 Part 2 Part 3  WBAI Finance Committee Wednesday, April 20, 2022 7:00 PM ET The main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Wednesday, March 16, 2022 Play Download Part 1 Part 2  KPFT Finance Committee Wednesday, April 20, 2022 5:00 PM CT https://us02web.zoom.us/j/87168179771?pwd=b3h0Wk1teDNjaGRqMHVHa0pZYlFSZz09 Meeting ID: 871 6817 9771 Passcode: 816926 One tap mobile +13462487799,,87168179771#,,,,*816926# US (Houston) +16699009128,,87168179771#,,,,*816926# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 871 6817 9771 Passcode: 816926 Agenda 1. Call to Order 2. Election, Sec�y pro tem 3. Approve Agenda 4. Business manager�s report a. Current financials / fund drive results b. Discussion of cost-saving initiatives c. First draft of 2023 budget; i. discussion of same 5. Set next meeting date 6. Adjourn Posted Wednesday, January 26, 2022 Play Download Part 1  Pacifica National Board Elections Committee Tuesday, April 19, 2022 7:00 PM ET Cancelled Agenda View Text  Community Advisory Board-KPFK Monday, April 18, 2022 7:00 PM PT Phone (323) 393-4046 Access code 504 258 # (No charge to calling party) Posted Monday, July 26, 2021 Archive Soon KPFK Programming Oversight Committee Monday, April 18, 2022 4:00 PM PT Access via MaestroConference, never a charge to callers: Phone (323) 393-4046  ACCESS CODE 504 258 # GROUND RULES: • PLEASE MUTE UNLESS YOU HAVE THE FLOOR. • PLEASE SPEAK ONLY WHEN YOU'RE CALLED ON. • *** NO PERSONAL ATTACKS *** Agenda AGENDA 1 CALL TO ORDER, ROLL CALL 2 AGENDA APPROVAL 3 KPFK RADIO ROUNDTABLE 4 Thumbs up ð�'�, Thumbs down ð�'� What caught your ear this month? The best and worst of what you've heard over our own airwaves since last we met. A quick once around to wrap up the meeting. 5 ANNOUNCEMENTS NEXT PrOC MEETING Monday, May 16, 2022, 4pm 6 ADJOURN by 6pm Posted Monday, July 26, 2021 Archive Soon KPFK Local Station Board Sunday, April 17, 2022 10:30 AM PT Cancelled Meeting moved to April 24 st 10 AM because of religious holidays (Easter, Passover) on third Sunday Pacifica National Board Programming Committee Sunday, April 17, 2022 1:00 PM ET Cancelled Community Advisory Board-WBAI Sunday, April 17, 2022 1:00 PM ET Call in number is 623-600-3766. Meeting I.D. number is 963003. Every one is welcome to call in and join the meeting. To become a voting CAB member attend three out of four consecutive CAB meetings, and be a member of WBAI. Agenda View Text  Posted Friday, April 8, 2022 Not Recorded Interviews with prospective CAB members Working Group Saturday, April 16, 2022 1:00 PM ET Agenda View Text  Posted Sunday, March 20, 2022 Not Recorded Community Advisory Board-KPFA Saturday, April 16, 2022 9:30 AM PT Join meeting information is posted on KPFTX.org on the agenda page for this meeting. Agenda View Text  Posted Friday, April 8, 2022 Not Recorded Interviews for CAB consideration Working Group Friday, April 15, 2022 1:00 PM ET Agenda Interviews with: Posted Sunday, March 20, 2022 Not Recorded KPFK Committee of Inclusion Committee Thursday, April 14, 2022 5:30 PM PT PNB Committee of Inclusion for KPFK Time: Apr 14, 2022 01:00 PM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/85122980430?pwd=Q0tkSHpsNUNTakdEME1sVWNmaVdWZz09 Meeting ID: 851 2298 0430 Passcode: 767087 One tap mobile +16699006833,,85122980430#,,,,*767087# US (San Jose) +12532158782,,85122980430#,,,,*767087# US (Tacoma) Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) Meeting ID: 851 2298 0430 Passcode: 767087 Find your local number: https://us02web.zoom.us/u/kbHdGZOLic Agenda View Text  Posted Tuesday, April 5, 2022 Archive Soon KPFT Local Station Board Wednesday, April 13, 2022 7:00 PM CT ZOOM INFO: Topic: Regular Meeting of the KPFT LSB Time: Apr 13, 2022 07:00 AM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/89217813937?pwd=Y1YzNWVXYU1xbmtZWjJlOW9UdnBoUT09 Meeting ID: 892 1781 3937 Passcode: 494800 One tap mobile +13462487799,,89217813937#,,,,*494800# US (Houston) +16699009128,,89217813937#,,,,*494800# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 892 1781 3937 Passcode: 494800 Find your local number: https://us02web.zoom.us/u/kbJqhbelEy agenda: KPFT Local Station Board Regular Monthly Meeting Teleconference meeting via Zoom Proposed Agenda I. Call to Order - April 13, 2022, 7 PM CST II. Roll Call (3 min.) III. Excused Absences (2 min.) IV. Agenda Approval (5 min.) V. Staff Recognition (5 min) VI. Approval of Minutes for March 9, 2022 LSB Meeting (5 min.) VII. General Manager's Report and LSB Q and A (25 min.) VIII. Task Force Reports: Grant Writing and Fund Raising (15 min) IX. Public Comment - time certain 8pm CST [2 min per speaker] (30 min) X. Pacifica National Board and National Committee Reports, (10 min) and LSB Q & A XI. Committee & CAB Reports (6 min each) (42 min) i. MSRC ii Finance iii. Governance iv. Outreach v. Inclusion vi. Development vii Community Advisory Board XIII. Old Business (5 min) XIV. New Business (15 min) i. Weisgal Motion: I move that the KPFT LSB form and empower a special committee to create a similar survey that shall be placed at the top of the KPFT website and promoted at least daily at random times between 6am and 10pm. ii. Weisgal Motion: I move that KPFT become a member of the Third Ward Community Cloth and that the LSB direct the allocation of $125 for a one-year membership. I further move that our representative to this organization be our General Manager, Dr. Robert Franklin, or, when he is not available, his representative. iii. Weisgal motion: I move that the KPFT local station board urge local station management and management throughout the Pacifica Network to begin an unending series of programs focusing on the scourge of Blockbusting and how it scarred and continues to scar our nation. iv. Weisgal Motions for governance [see addendum 1] XV. Confirm date of Next LSB Meeting May 11. 2022 XVI. Adjourn time certain by at or before 10:00 pm CST Notes: - Time limits for agenda items are shown in parentheses and serve only as objectives, however after approval of the agenda, it takes a 2/3 vote to increase those limits. - Executive session will be called when and if needed at all meetings of the KPFT LSB and its committees. Addendum 1 Weisgal Motions for Governance: Revocation of Article I, Section 1: Items for the Agenda to wit: 'b. New LSB Agenda items may be referred by the LSB Chair to a committee before discussion by the LSB. Such a referral is subject to the appeal of LSB by any member.' Background: This rule places too much power in the hands of the chair; it is also too much power to give the chair the authority to select any committee to which the chair may send it. In appealing the decision of the chair, in the case of a tie vote, the chair wins. This, again, is too much power. Also, the rule is redundant; appeal is covered in RONR. RONR says the body can refer a motion to a committee. '3. Amending of Article I, Section 2: Consent Items Committee decisions based on a consensus shall be placed on the agenda, (the rules allowing any member to remove an item from consent still applies). If a written report is not submitted to the LSB members at least three days before the LSB meeting, no Committee motion shall be eligible for the consent agenda. [08-14-04].' In the above, the word consensus should be replaced with unanimous. 4. Amending of Article I, Section 3: Posting the Agenda 'The LSB Chair will post the agenda on the website no later than seven (7) days prior to the meeting. The LSB Chair will send the complete text of all motions by email to all LSB members [Approved 10-12-05].' To the above, the following should be added: This, in no way, should be considered as superseding Article Seven of the Pacifica Bylaws which address Notice. 5. Amending Article I, Section 4: Agenda Format 'The following is the standard agenda for Regular LSB Meetings: [10-12-05] Call to Order. Staff Recognition. Roll Call. Agenda Approval. Minutes Approval. Consent Items. Pacifica National Board Report. General Manager's Report. Standing Committee Reports. Special Committee Reports. [Includes CAB, COI, Program Council] Unfinished Business. New Business. Public Comments. [8.00pm] Order Preference. [9:30pm] Affirming next meeting date and time. [10-12-05]' The following amendment should be added to the above: The above agenda should be a template for all committees and the CAB. Background: There has been unnecessary rancor over the question: whether to allow Public Comment in committee meetings? The bylaws call for public comment in committee meetings. As an alternative to receiving the floor for their portion of the 30 minutes devoted to public comment, without objection at the beginning of the meeting, though, the public could be given full participation rights, but not the right to vote in committee meetings 6. Amending Article I, Section 5: Agenda Modification 'Changes in the order of the Agenda require a majority vote. An explanation to the body and a majority vote is required to add an item to the Agenda and a vote of 2/3rds to remove an agenda item [10-12-5]' This Standing Rule should be made null and void. It is already covered in RONR §41:63: Changing an Agenda. Agenda PDF  Posted Thursday, March 10, 2022 Play Download Part 1 Part 2  KPFK Finance Committee Wednesday, April 13, 2022 4:00 PM PT The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#. Minutes PDF  Posted Tuesday, March 22, 2022 Play Download Part 1  WBAI Local Station Board Wednesday, April 13, 2022 7:00 PM ET Here is a link to recording of the meeting: Topic: WBAI Local Station Board's Personal Meeting Room Start Time: Apr 13, 2022 06:38 PM Meeting Recording: https://us02web.zoom.us/rec/share/nGNBeVz2jl2GjKT0VNymwhwKMGBhRuqBYgqDVnQIdGEfqJRQWD2ZU0bO_St5VUpi.fvSBwJqQP6n1dkC4 Access Passcode: *P2*y8Gp Agenda PDF  Minutes PDF  Posted Monday, January 31, 2022 Not Recorded WPFW Local Station Board Wednesday, April 13, 2022 6:30 PM ET Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# One tap mobile Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 813-2676-8989# Agenda View Text  Minutes PDF  Posted Wednesday, December 29, 2021 Archive Soon Pacifica National Board Finance Committee Tuesday, April 12, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Review February 2022 Financials (30 minutes) 7. Report from Executive Director on Pacifica's Financial Position (45 minutes) 8. Motion Updating Pacifica Transaction Limits (15 minutes) 9. Motion: That the NFC recommend to the PNB that a special meeting be convened devoted to an assessment of current financial situation and options to maintain solvency and retire debt with any discussion about personnel matters held in closed session. (Susan Young and Sean Kelly McPherson) (10 minutes). 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Tuesday, March 22, 2022 Play Download Part 1 Part 2  WPFW Finance Committee Monday, April 11, 2022 7:00 PM ET Telephone: 857-232-0157 Pin: 205491 Posted Monday, February 21, 2022 Not Recorded KPFK Local Station Board Sunday, April 10, 2022 10:00 AM PT Join Zoom Meeting https://us02web.zoom.us/j/84751605785?pwd=bkcwb1lKb2xLemFoWllpRGNvM0hXQT09 Meeting ID: 847 5160 5785 Passcode: 699827 One tap mobile +16699006833,,84751605785#,,,,*699827# US (San Jose) +13462487799,,84751605785#,,,,*699827# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 847 5160 5785 Passcode: 699827 Find your local number: https://us02web.zoom.us/u/keNk29vth Agenda View Text  Minutes PDF  Posted Sunday, April 3, 2022 Play Download Part 1  Pacifica National Board Special Meeting Thursday, April 7, 2022 8:30 PM ET Minutes PDF  Posted Wednesday, January 26, 2022 Play Download Part 1 Part 2 Part 3  Pacifica National Board Elections Committee Tuesday, April 5, 2022 7:00 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, March 29, 2022 Play Download Part 1 Part 2  WPFW Outreach Committee Tuesday, April 5, 2022 7:00 PM ET Teleconference The call in number is 267-807-9601; access number is 525-326-931#. Posted Wednesday, December 29, 2021 Not Recorded KPFK Fundraising Committee Monday, April 4, 2022 7:00 PM PT **PLEASE NOTE: Interim Working Group meeting every Monday @7pm-pst (10pm-est) ** (use same log in info below) Zoom Meeting https://us02web.zoom.us/j/85985956087 Meeting ID: 859 8595 6087 One tap mobile +16699006833,,85985956087# US (San Jose) Posted Monday, March 14, 2022 Archive Soon Pacifica National Board Audit Committee Monday, April 4, 2022 8:30 PM ET Cancelled 2022 delegates not yet selected. KPFK Local Station Board Sunday, April 3, 2022 10:00 AM PT Join Zoom Meeting https://us02web.zoom.us/j/82475553845?pwd=RUxueWNrcGttRUoyY0tqM0h2anY0UT09 Meeting ID: 824 7555 3845 Passcode: 020730 One tap mobile +16699006833,,82475553845#,,,,*020730# US (San Jose) +13462487799,,82475553845#,,,,*020730# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 824 7555 3845 Passcode: 020730 Find your local number: https://us02web.zoom.us/u/ksT3Vyhc0 Agenda View Text  Minutes PDF  Posted Sunday, March 27, 2022 Play Download Part 1  Pacifica National Board Coordinating Committee Thursday, March 31, 2022 8:00 PM ET 2nd regular meeting Posted Thursday, February 17, 2022 Archive Soon WBAI Local Station Board Wednesday, March 30, 2022 7:00 PM ET Executive Session Reason for Executive Session Discussion of personnel matters Community Advisory Board-KPFT Monday, March 28, 2022 7:30 PM CT Zoom CALL: Must Register Hi there, You are invited to a Zoom meeting. When: Mar 28, 2022 07:30 PM Central Time (US and Canada) Register in advance for this meeting: https://us02web.zoom.us/meeting/register/tZcpcu2qqD8pHdfz7kEQPX9KUeC8gZ6DzLfR After registering, you will receive a confirmation email containing information about joining the meeting. PK McCary, Chair Matt Jenkins, Secretary Agenda View Text  Posted Tuesday, March 15, 2022 Not Recorded Pacifica National Board Development Task Force Monday, March 28, 2022 8:30 PM ET Posted Tuesday, September 28, 2021 Not Recorded KPFK Outreach Committee Sunday, March 27, 2022 11:30 AM PT Recorded via Zoom Conference. The mp3 recording is always sent to the Pacifica.org Webmaster Otis Maclay for uploading at www.kpftx.org website. But it may not happen for a while! For the record, as of today 3-19-22, the 2-27-22 audio recording has not yet been uploaded! *** The LSB Outreach Committee is inviting you to its monthly meeting last Sunday of the month, March 27, 22, 11:30 AM (PDT). We always meet the last Sunday of the month from 11:30 AM to 1:30 PM (PT). The new Pacifica Foundation recently hired ED-Stephanie Wells and new KPFK Acting GM Stuart Landau may join us as well, but there has been no confirmation as of 3-25-22. We will review recent outreach efforts and plan new activities. Action efforts in collaboration with the KPFK Fund raising Committee. Go over comments from Listeners/Members, then itemize issues to address with the KPFK GM. We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959. Update on Station matters... Our current financial condition requires immediate strategies to help KPFK get over this current funk. Please bring your brainstorming suggestions, to collaborate. The LSB Outreach Committee is inviting you to our monthly meeting Sunday February 27, 22, 11:30 AM (PDT). Join via Zoom. No need for Passcode with this link. https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09 ~ Meeting ID: 396 382 1349 / Passcode: 421367# One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose) +13462487799,,3963821349#,,,,*421367# US (Houston) Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) Meeting ID: 396 382 1349 / Passcode: 421367# Find your local number: https://us02web.zoom.us/u/keomiyU5BJ Thank you for your attention. Bella De Soto- LSB Outreach Committee Chair Agenda View Text  Posted Sunday, March 20, 2022 Archive Soon KPFK Local Station Board Sunday, March 27, 2022 10:00 AM PT KPFK LSB continuation meeting Time: Mar 27, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/81265305955?pwd=RmJ4N01RdFY5dU4wc0NFN25ZcXFyUT09 Meeting ID: 812 6530 5955 Passcode: 260045 One tap mobile +16699006833,,81265305955#,,,,*260045# US (San Jose) +13462487799,,81265305955#,,,,*260045# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 812 6530 5955 Passcode: 260045 Find your local number: https://us02web.zoom.us/u/k0BQkdYpF Agenda View Text  Minutes PDF  Posted Monday, March 14, 2022 Archive Soon Pacifica National Board Technology Task Force Sunday, March 27, 2022 1:00 PM ET Topic: A discussion on Podcasting and its ART Time: Mar 27, 2022 01:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/85617300411?pwd=YUkwS1VCY2FKOEg1eUw2anRFaXpkUT09 Meeting ID: 856 1730 0411 Passcode: 583117 One tap mobile +16465588656,,85617300411#,,,,*583117# US (New York) +13126266799,,85617300411#,,,,*583117# US (Chicago) Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) Meeting ID: 856 1730 0411 Passcode: 583117 Find your local number: https://us02web.zoom.us/u/kKfcO0bTj Posted Tuesday, February 15, 2022 Archive Soon Pacifica National Board Programming Committee Saturday, March 26, 2022 12:30 PM ET The Public is invited to input/question by giving a radio name/name for the stack, during the meeting. Tel.408-520-2444, code 56 77 26 #, click slowly, please. The start of the stream may be delayed for attaining quorum. Posted Sunday, March 13, 2022 Play Download Part 1  Pacifica National Board Governance Committee Wednesday, March 23, 2022 8:30 PM ET Cancelled KPFT Outreach Committee Wednesday, March 23, 2022 6:15 PM CT Join Zoom Meeting https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09 Meeting ID: 972 448 9029 Passcode: 7A46yM Join by PHONE: Dial 346-248-7799 (Houston) Meeting ID: 972 448 9029 Phone Passcode: 542937 For questions about the meeting, please contact Tom Harper at 936-286-7465. Posted Tuesday, March 15, 2022 Not Recorded KPFK Finance Committee Wednesday, March 23, 2022 4:00 PM PT Cancelled This is at 4pm Pacific time. Meeting is postponed to April 13. Pacifica National Board Finance Committee Tuesday, March 22, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Review KPFT FY22 Budget (GM Robert Franklyn and BM Markisha Vensant-Sampson presenting, 70 minutes) 7. Motion Updating Pacifica Transaction Limits (15 minutes) 8. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes) 9. Adjourn no later than 10:15 PM (ET) Posted Tuesday, April 13, 2021 Play Download Part 1 Part 2  KPFK Programming Oversight Committee Monday, March 21, 2022 4:00 PM PT Phone (323) 393-4046 Access code 504 258 # (No charge to calling party) Posted Monday, July 26, 2021 Archive Soon WBAI Town Hall Assembly Sunday, March 20, 2022 5:00 PM ET Agenda View Text  Posted Tuesday, March 1, 2022 Archive Soon KPFK Local Station Board Sunday, March 20, 2022 10:30 AM PT Topic: KPFK LSB Monthly Meeting Time: Mar 20, 2022 10:30 AM Pacific Time (US and Canada) Every month on the Third Sun, 10 occurrence(s) Join Zoom Meeting https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09 Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma) Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f Agenda PDF  Posted Thursday, February 17, 2022 Play Download Part 1  Community Advisory Board-WBAI Sunday, March 20, 2022 1:00 PM ET Cab meeting will be held on Sunday March 20, 2022. Call in number is 623-600-3766. Meeting ID number is 963003. Everyone is welcome to call in and join the meeting. Agenda View Text  Posted Friday, March 11, 2022 Not Recorded KPFA Delegates Assembly Saturday, March 19, 2022 11:00 AM PT Join the meeting information is posted on the agenda page for this meeting on KPFTX.org Agenda View Text  Posted Friday, March 11, 2022 Play Download Part 1 Part 2 Part 3 Part 4  Community Advisory Board-KPFK Saturday, March 19, 2022 10:30 AM PT Process chaired pro tem by Dan McCrory If interested in serving on the CAB, please contact LSB@kpfk.org ASAP. Join Zoom Meeting https://us02web.zoom.us/j/87473502001?pwd=bEh0Z0NwZFpDdXpleXViOWRwdlVnZz09 Meeting ID: 874 7350 2001 Passcode: 265075 One tap mobile +16699006833,,87473502001#,,,,*265075# US (San Jose) +13462487799,,87473502001#,,,,*265075# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 874 7350 2001 Passcode: 265075 Find your local number: https://us02web.zoom.us/u/kdQAHymtZc Agenda View Text  Posted Monday, March 7, 2022 Archive Soon Community Advisory Board-KPFK Friday, March 18, 2022 10:30 AM PT Process chaired pro tem by Dan McCrory contact LSB@kpfk.org if interested in joining CAB Join Zoom Meeting https://us02web.zoom.us/j/87473502001?pwd=bEh0Z0NwZFpDdXpleXViOWRwdlVnZz09 Meeting ID: 874 7350 2001 Passcode: 265075 One tap mobile +16699006833,,87473502001#,,,,*265075# US (San Jose) +13462487799,,87473502001#,,,,*265075# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 874 7350 2001 Passcode: 265075 Find your local number: https://us02web.zoom.us/u/kdQAHymtZc Agenda View Text  Posted Monday, March 7, 2022 Archive Soon KPFK Governance Committee Wednesday, March 16, 2022 7:30 PM PT Via Maestro conference 323-393-4046 passcode 504258# Minutes PDF  Posted Sunday, February 27, 2022 Play Download Part 1  KPFK Local Station Board Wednesday, March 16, 2022 6:00 PM PT Cancelled Agenda Meeting re-scheduled to Sunday March 20 at 10:30 AM PST WBAI Finance Committee Wednesday, March 16, 2022 7:00 PM ET The main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Thursday, February 17, 2022 Play Download Part 1  KPFT Development Committee Tuesday, March 15, 2022 6:00 PM CT Call in 310-409-2027 code 596233# 2022-03-15 KPFT Development Cmte. Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-02-24 IV. Report from Development Dir./GM V. Fundraising A.LSB 52 Drive- how can we help B. Lapsed donors: T. Allen & R. Lee C. Solicitation of Silent Auction/ Raffle items, VI. New Business: VII. Confirm Next Meeting 2022-4-19-15 6:00CT VIII. Adjourn Posted Thursday, February 24, 2022 Archive Soon KPFT Management Selection and Review Committee Monday, March 14, 2022 7:00 PM CT Executive Session Reason for Executive Session Considering matters relating to individual employees. Cancelled Pacifica National Board Programming Committee Sunday, March 13, 2022 12:30 PM ET Call in tel # is 408-520-2444, code 56 77 26 # The Public is welcome, and can ask for the stack for comment. Cancelled due to Non-quorum. Posted Wednesday, August 18, 2021 Archive Soon Pacifica National Board Special Meeting Thursday, March 10, 2022 8:30 PM ET Some of the meeting may be in executive session Minutes PDF  Posted Thursday, March 3, 2022 Play Download Part 1 Part 2  KPFT Local Station Board Wednesday, March 9, 2022 7:00 PM CT Topic: Regular Meeting of the KPFT LSB for March 2022 Time: Mar 9, 2022 07:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/87607365341?pwd=M3pWWXU3eTVmS1lENmRBUjFWbU14dz09 Meeting ID: 876 0736 5341 Passcode: 492393 One tap mobile +13462487799,,87607365341#,,,,*492393# US (Houston) +16699009128,,87607365341#,,,,*492393# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 876 0736 5341 Passcode: 492393 Find your local number: https://us02web.zoom.us/u/kbcwXRUjhV KPFT Local Station Board Regular Monthly Meeting Teleconference meeting via Zoom Proposed Agenda I. Call to Order - March 9, 2022, 7 PM CST II. Roll Call (3 min.) III. Excused Absences (3 min.) IV. Agenda Approval (5 min.) V. Staff Recognition (5 min) VI. Approval of Minutes for February 9, 2022 LSB Meeting (5 min.) VII. General Manager's Report and LSB Q and A (20 min.) VIII. Task Force Reports: Grant Writing and Fund Raising (15 min) IX. Public Comment - time certain 8pm CST [2 min per speaker] (30 min) X. Stephanie Wells. Executive Director Pacifica Foundation, (20 min) and LSB Q & A XI. Pacifica National Board and National Committee Reports, (10 m) and LSB Q & A XII. KPFT Committee Reports (6 min each) (36 min) i. MSRC ii Finance iii. Governance iv. Outreach v. Inclusion vi. Development XIII. Old Business (5 m) XIV. New Business (5 m) XV. Confirm date of Next LSB Meeting April 13. 2022 the 2nd Wednesday of the month XVI. Adjourn time certain by at or before 10:00 pm CST Notes: Time limits for agenda items are shown in parentheses and serve only as objectives, however after approval of the agenda, it takes a 2/3 vote to increase those limits. Executive session will be called when and if needed at all meetings of the KPFT LSB and its committees. Agenda PDF  Posted Thursday, February 10, 2022 Play Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, March 9, 2022 7:00 PM ET Link to meeting recording: Topic: WBAI Local Station Board's Personal Meeting Room Start Time: Mar 9, 2022 06:36 PM Meeting Recording: https://us02web.zoom.us/rec/share/1hSet8sLPXZ1UYOp09H1K0XG3B9LYMwpwxsQPC5MD8Fg2BaFNMuiVkOpseoFNcyN.u0oY0_b_v37hFl0X Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Agenda PDF  Minutes PDF  Posted Monday, January 31, 2022 Not Recorded WPFW Local Station Board Wednesday, March 9, 2022 6:30 PM ET Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# One tap mobile Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 813-2676-8989# Agenda PDF  Minutes PDF  Posted Wednesday, December 29, 2021 Archive Soon Pacifica National Board Finance Committee Tuesday, March 8, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Introduction of new and returning members (12 minutes) 6. Minutes Approval 7. Nominations for Chair and Secretary (5 minutes) 8. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 70 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes) 10. Standard Transaction Limits 95 minutes) 11. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Tuesday, April 13, 2021 Play Download Part 1 Part 2  KPFT Governance Committee Tuesday, March 8, 2022 6:00 PM CT Agenda Time: Mar 8, 2022 06:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/86980507771?pwd=U2tJRlB1R1U2R3pJMHovbCtiYW5KQT09 Meeting ID: 869 8050 7771 Passcode: 015601 One tap mobile +13462487799,,86980507771#,,,,*015601# US (Houston) +16699009128,,86980507771#,,,,*015601# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 869 8050 7771 Passcode: 015601 Find your local number: https://us02web.zoom.us/u/kjl4GjeWg Posted Friday, February 11, 2022 Play Download Part 1  KPFK Fundraising Committee Monday, March 7, 2022 7:30 PM PT KPFK - Fundraising Committee Time: This is a recurring meeting Meet the 1st Monday of each month Join Zoom Meeting https://us02web.zoom.us/j/85985956087 Meeting ID: 859 8595 6087 One tap mobile +19292056099,,85985956087# US (New York) +13126266799,,85985956087# US (Chicago) Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 859 8595 6087 Find your local number: https://us02web.zoom.us/u/k1a5Ep3Tg Agenda TBD Posted Monday, February 7, 2022 Archive Soon WPFW Finance Committee Monday, March 7, 2022 7:00 PM ET Telephone: 857-232-0157 Pin: 205491 Posted Monday, February 21, 2022 Not Recorded KPFK Local Station Board Sunday, March 6, 2022 10:30 AM PT Join Zoom Meeting https://us02web.zoom.us/j/84321001266?pwd=dHV4dStNR3FtalJVbmxXdHU2bS9mZz09 Meeting ID: 843 2100 1266 Passcode: 296915 One tap mobile +16699006833,,84321001266#,,,,*296915# US (San Jose) +12532158782,,84321001266#,,,,*296915# US (Tacoma) Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) Meeting ID: 843 2100 1266 Passcode: 296915 Find your local number: https://us02web.zoom.us/u/kdNqNOqgAe Agenda View Text  Minutes PDF  Posted Monday, February 21, 2022 Play Download Part 1  Community Advisory Board-KPFT Saturday, March 5, 2022 11:00 AM CT ZOOM CALL Register in advance for this meeting: https://us02web.zoom.us/meeting/register/tZctde6rrzkiH9EJ7xgRYY56XxQkzS-L0RkX MEDIA MATTERS TOWN HALL MEETING! Theme: Community Media Matters: What Does the Future of Progressive Media Look Like? You Get to Decide. Join us on Saturday, March 5, 2022, from 11:00 a.m. to 2 p.m., for a Town Hall Meeting powered by the Community Advisory Board of KPFT. The purpose of this Town Hall meeting is to bring programmers, listeners, and people from diverse communities committed to a mission to promote peace and justice. This democratic process is achieved through public discourse. Panel members will provide accurate, objective, and comprehensive strategies for news and information on all matters concerning progressive programming. When: Mar 5, 2022 11:00 AM Central Time (US and Canada) Register in advance for this meeting: https://us02web.zoom.us/meeting/register/tZctde6rrzkiH9EJ7xgRYY56XxQkzS-L0RkX After registering, you will receive a confirmation email containing information about joining the meeting. Posted Saturday, February 19, 2022 Not Recorded KPFK Personnel Committee Friday, March 4, 2022 6:00 PM PT Join Zoom Meeting https://us02web.zoom.us/j/84901378863?pwd=ek16R2oyd0dXR29qMEhRdmpyaHM2QT09 Meeting ID: 849 0137 8863 Passcode: 967633 One tap mobile +16699006833,,84901378863#,,,,*967633# US (San Jose) +13462487799,,84901378863#,,,,*967633# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) Meeting ID: 849 0137 8863 Passcode: 967633 Posted Thursday, February 17, 2022 Play Download Part 1  Pacifica National Board Special Meeting Thursday, March 3, 2022 8:30 PM ET Minutes PDF  Posted Wednesday, January 26, 2022 Play Download Part 1 Part 2  KPFT Outreach Committee Wednesday, March 2, 2022 6:15 PM CT Via Zoom 972-448-9029 code 7A46yM dial up 346-248-7799(972-448--9029 code 542937# your invited to attend this committee .TOPIC Art car parade in April Communicating better with our listeners no more boring programs or hate programs that deter KPFT FROM FUND DRIVES .52 PICK UP 52 52 FUND DRIVE . General public comment if any . Your co operation is most helpful Captaintom Outreach committee chair Agenda View Text  Posted Thursday, January 6, 2022 Not Recorded KPFK Finance Committee Emergency Meeting Wednesday, March 2, 2022 4:00 PM PT Reason for Emergency Meeting postponed from last Wednesday. Call in at 310-409-2027 or 323-393-4046; the guest log-in code is 509912#. Agenda PDF  Minutes PDF  Posted Saturday, February 26, 2022 Play Download Part 1  WPFW Programming Committee Wednesday, March 2, 2022 7:00 PM ET Join Zoom Meeting https://gwu-edu.zoom.us/j/91233426884?pwd=RW1BVGlQbWRPREtnbFFia2RLKysxdz09 Meeting ID: 912 3342 6884 Passcode: 326706 One tap mobile +13126266799,,91233426884# US (Chicago) +16465588656,,91233426884# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 912 3342 6884 Find your local number: https://gwu-edu.zoom.us/u/aMFkp8Uln Posted Tuesday, February 22, 2022 Archive Soon Pacifica National Board Finance Committee Tuesday, March 1, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 90 minutes) 6. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 7. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Tuesday, February 22, 2022 Play Download Part 1 Part 2  WPFW Outreach Committee Tuesday, March 1, 2022 7:00 PM ET Teleconference The call in number is 267-807-9601; access number is 525-326-931#. Posted Wednesday, December 29, 2021 Not Recorded Pacifica National Board Development Task Force Monday, February 28, 2022 8:30 PM ET Posted Tuesday, September 28, 2021 Not Recorded KPFK Outreach Committee Sunday, February 27, 2022 11:30 AM PT The LSB Outreach Committee is inviting you to its monthly meeting Sunday February 27, 22, 11:30 AM (PDT). We meet the last Sunday of the month from 11:30 AM to 1:30 PM (PT). We will review recent outreach efforts and plan new activities. Action initiatives in collaboration with the KPFK Fund raising Committee. Go over comments from Listeners/Members, then itemize issues to address with the KPFK GM. We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959. Update on Station matters... Our current financial condition requires immediate strategies to help KPFK get over this current funk. Please bring your brainstorming suggestions, to collaborate. The LSB Outreach Committee is inviting you to our monthly meeting Sunday February 27, 22, 11:30 AM (PDT). Join via Zoom. No need for Passcode with this link. Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09 ~ Meeting ID: 396 382 1349 / Passcode: 421367# One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose) +13462487799,,3963821349#,,,,*421367# US (Houston) Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) Meeting ID: 396 382 1349 / Passcode: 421367# Find your local number: https://us02web.zoom.us/u/keomiyU5BJ Agenda View Text  Posted Sunday, February 20, 2022 Play Download Part 1 Part 2  Pacifica National Board Coordinating Committee Thursday, February 24, 2022 8:00 PM ET i will attend this meeting and hand over chair- chris Posted Thursday, February 17, 2022 Archive Soon KPFT Development Committee Thursday, February 24, 2022 6:00 PM CT Posted Monday, February 7, 2022 Archive Soon Pacifica National Board Governance Committee Wednesday, February 23, 2022 8:30 PM ET Non-quorum Posted Wednesday, November 17, 2021 Archive Soon KPFK Finance Committee Wednesday, February 23, 2022 4:00 PM PT Cancelled This is at 4pm Pacific time Pacifica National Board Finance Committee Tuesday, February 22, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Set next meeting date 7. Report, if available, from the Pacifica Executive Director (10 minutes Report and 10 minutes Q&A) 8. Report from the CFO (10 minutes Report and 10 minutes Q&A) 9. January Financials (60 minutes) 10. Standard Transaction Limits (5 minutes report, 15 minutes discussion) 11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 12. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Tuesday, April 13, 2021 Play Download Part 1 Part 2  Community Advisory Board-KPFK Monday, February 21, 2022 7:00 PM PT Posted Monday, February 14, 2022 Live Meeting – Not Recorded Community Advisory Board-KPFT Monday, February 21, 2022 7:30 PM CT Zoom Call: KPFT CAB is inviting you to a scheduled Zoom meeting. Topic: KPFT CAB February Meeting Time: Feb 21, 2022 07:30 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/85953483119 Meeting ID: 859 5348 3119 One tap mobile +13462487799,,85953483119# US (Houston) +16699009128,,85953483119# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 859 5348 3119 Find your local number: https://us02we.zoom.us/u/kyMZF3l28 Matthew Jenkins, Secretary Agenda View Text  Posted Monday, February 14, 2022 Not Recorded KPFK Programming Oversight Committee Monday, February 21, 2022 4:00 PM PT Phone (323) 393-4046 Access code 504 258 # (No charge to calling party) Posted Monday, July 26, 2021 Archive Soon KPFK Local Station Board Emergency Meeting Sunday, February 20, 2022 10:30 AM PT Reason for Emergency Continuation meeting; verify and ratify e-mail ballots for election of delegates to PNB committees begun at LSB meeting of Feb. 16, 2022. https://us02web.zoom.us/j/87151203755?pwd=YjZJOHZBajZoQmRBR29FZ2wvbHB3Zz09 Meeting ID: 871 5120 3755 Passcode: 955598 One tap mobile +16699006833,,87151203755#,,,,*955598# US (San Jose) +13462487799,,87151203755#,,,,*955598# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 871 5120 3755 Passcode: 955598 Agenda View Text  Minutes PDF  Posted Thursday, February 17, 2022 Play Download Part 1  Community Advisory Board-WBAI Sunday, February 20, 2022 1:00 PM ET The meeting will be held by tele conference. The call in number is 623-600-3766. The meeting I.D. number is 963003. Every one is welcome to call in and join the meeting. Agenda View Text  Posted Sunday, February 6, 2022 Not Recorded Pacifica National Board Programming Committee Sunday, February 20, 2022 12:30 PM ET Cancelled Cancelled due to non-quorum. PNB Programming Committee was non-quorum, so will meet in two weeks. Tomorrow FEB 21, 2022 Monday. Pacifica BLACK HISTORY 12 HOURS SPECIAL on ALL 5 stations ! FROM : 9am EST, 8 am CST, 6 am CST for 12 HOURS ! Tune in to your Pacifica station, 94.1 fm KPFA.org, 90.7 fm KPFK.org, 99.5 fm WBAI.org, 90.1 fm KPFT.org, and 89.3 fm WPFW.org, or Pacifica.org This is a first ! BLACK IS ! Special. Pacifica can listen together ! Tell others ! Pacifica National Board Technology Task Force Saturday, February 19, 2022 1:00 PM ET Topic: Pacifica Technology Task Force Time: Feb 19, 2022 01:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/86477368284?pwd=WEhWM0REa0p2Y2xWREE1RldVZEJ3QT09 Meeting ID: 864 7736 8284 Passcode: 729468 One tap mobile +16465588656,,86477368284#,,,,*729468# US (New York) +13017158592,,86477368284#,,,,*729468# US (Washington DC) Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) Meeting ID: 864 7736 8284 Passcode: 729468 Find your local number: https://us02web.zoom.us/u/kcGKctpaR2 Agenda View Text  Posted Friday, February 11, 2022 Archive Soon Pacifica National Board Special Meeting Thursday, February 17, 2022 8:30 PM ET Some of the meeting may be in executive session. Minutes PDF  Posted Sunday, February 6, 2022 Play Download Part 1 Part 2 Part 3  KPFK Local Station Board Wednesday, February 16, 2022 6:00 PM PT Michael Novick is inviting you to a scheduled Zoom meeting. Topic: KPFK LSB Monthly Meeting Time: Feb 16, 2022 06:00 PM Pacific Time (US and Canada) Every month on the Third Wed, 3 occurrence(s) Feb 16, 2022 06:00 PM Mar 16, 2022 06:00 PM Apr 20, 2022 06:00 PM Please download and import the following iCalendar (.ics) files to your calendar system. Monthly: https://us02web.zoom.us/meeting/tZUldeCorz8tHdzGAlSJrHFQRIYg9lQ3uOcp/ics?icsToken=98tyKuGppjkjGtWRtx6PRpwcGojoXfTzmClagqdHuz7pMApBSiXHBMt7NetzIYvF Join Zoom Meeting https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09 Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma) Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f Minutes PDF  Posted Sunday, January 23, 2022 Play Download Part 1  WPFW Programming Committee Wednesday, February 16, 2022 7:00 PM ET Meeting will be held via conference call at 267-807-9611, Code 944567#. Agenda View Text  Posted Monday, January 31, 2022 Archive Soon WBAI Finance Committee Wednesday, February 16, 2022 7:00 PM ET 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 View Text  Posted Wednesday, January 5, 2022 Play Download Part 1 Part 2  Pacifica National Board Finance Committee Tuesday, February 15, 2022 8:30 PM ET Cancelled KPFT Development Committee Tuesday, February 15, 2022 6:00 PM CT Cancelled 310-409-2027 596233# KPFT Management Selection and Review Committee Monday, February 14, 2022 7:00 PM CT Posted Saturday, January 29, 2022 Play Download Part 1 Part 2  KPFA Delegates Assembly Emergency Meeting Saturday, February 12, 2022 10:00 AM PT Call in zoom information will be posted on the agenda page for this meeting or kpftx.org. in the week before the meeting. Reason for Emergency Vote on the amendment to the Pacifica Articles of Incorporation Agenda View Text  Posted Saturday, January 29, 2022 Play Download Part 1  KPFK Governance Committee Friday, February 11, 2022 4:00 PM PT Via maestro conference and streamed on kpftx.org Dial: 323-393-4046 code: 504-258# Agenda View Text  Minutes PDF  Posted Friday, January 14, 2022 Play Download Part 1 Part 2 Part 3  KPFK Delegates Assembly Emergency Meeting Thursday, February 10, 2022 5:30 PM PT Reason for Emergency Required consideration of Articles of Incorporation prior to a deadline for tax assessor regarding non-profit status Revision to Pacifica Foundation Articles of Incorporation In order to comply with California Code Posted Thursday, February 3, 2022 Whereas the California Board of Equalization requires an amendment to Pacifica's Articles of Incorporation to qualify for property tax exemptions for all Pacifica owned properties. Move that Article VIII of the Articles of Incorporation of this corporation be amended to read as follows: VIII. (a) The property of this corporation is irrevocably dedicated to the charitable purposes set forth in Article II hereof meeting the requirements for exemption provided by section 214 of the Revenue and Taxation Code. No part of the net income or assets of the organization shall ever inure to the benefit of any director, officer or member thereof or to the benefit of any private person. (b). On the dissolution or winding up of the corporation, after paying or adequately providing for the debts, obligations and liabilities of the corporation, the remaining assets of this corporation shall be distributed to such organization (or organizations) that is organized and operated exclusively for charitable purposes and that has established its tax exempt status under section 501(c)(3) of the Internal Revenue Code and satisfies the requirements of Revenue and Taxation Code section 214. This current text is for reference only and is not part of the motion to amend: VIII. All the property of this non-profit corporation, whether presently owned or held or hereafter acquired, is irrevocably dedicated only to charitable purposes and to the purposes of operating one or more non-commercial educational FM broadcast stations or one or more educational television stations as defined in Section 225.5 of the California Revenue and Taxation Code, and upon the liquidation, dissolution or abandonment of this corporation none of its property shall inure to the benefit of any individual or private person but all such property shall be distributed to a fund, foundation or corporation organized and operated for charitable purposes or for operating one or more non-commercial educational FM broadcast stations or one or more educational television stations, as aforesaid, and whose property is irrevocably dedicated only to exempt purposes as specified in Section 214 of the California Revenue and Taxation Code. Agenda View Text  Posted Friday, February 4, 2022 Play Download Part 1  KPFK Local Station Board Thursday, February 10, 2022 5:30 PM PT Join Zoom Meeting https://us02web.zoom.us/j/84348910135?pwd=TVc5WWlzN3ZicEgycGhhaWpOS2IrUT09 Meeting ID: 843 4891 0135 Passcode: 392281 One tap mobile +16699006833,,84348910135#,,,,*392281# US (San Jose) +13462487799,,84348910135#,,,,*392281# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 843 4891 0135 Passcode: 392281 Find your local number: https://us02web.zoom.us/u/kc5okEFNZy Agenda View Text  Minutes PDF  Posted Friday, January 28, 2022 Play Download Part 1  KPFT Local Station Board Wednesday, February 9, 2022 7:00 PM CT Meeting will be conducted by ZOOM Agenda PDF  Posted Thursday, January 13, 2022 Play Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, February 9, 2022 7:00 PM ET Here is the link to recording of the meeting: Topic: WBAI Local Station Board's Personal Meeting Room Start Time: Feb 9, 2022 06:34 PM Meeting Recording: https://us02web.zoom.us/rec/share/lk7wqCHuzXlrmufKQgjv_wSHxAW7AvgA-38-50f1ABVEfdn579-HZXOmWckq3DDR.wNE5Z0a00JwU-phd Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Here is link to recording: Topic: WBAI Local Station Board's Personal Meeting Room Start Time: Feb 9, 2022 06:34 PM Meeting Recording: https://us02web.zoom.us/rec/share/NOfHpXDBxRy_e0tXaPGLuC0JaafJBnxKpVMnNEje8rnKQBq6EcACWJ7lkVjFE2yC.fBaErClG1fpY1mc7 Agenda PDF  Minutes PDF  Posted Monday, January 31, 2022 Not Recorded WPFW Local Station Board Wednesday, February 9, 2022 6:30 PM ET Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# One tap mobile Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 813-2676-8989# Agenda PDF  Minutes PDF  Posted Wednesday, December 29, 2021 Play Download Part 1 Part 2 Part 3  Pacifica National Board Finance Committee Tuesday, February 8, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (20 minutes Report and 20 minutes Q&A) 7. Report from the iCFO (10 minutes Report and 20 minutes Q&A) 8. Set next meeting date 9. Budget Timelines and schedule for NFC review of budgets for FY 2022 (5 minutes) 10. Adjourn no later than 10:15 PM (ET) Posted Tuesday, April 13, 2021 Play Download Part 1  KPFT Development Committee Tuesday, February 8, 2022 6:00 PM CT Cancelled KPFK Fundraising Committee Monday, February 7, 2022 7:30 PM PT ZOOM info: https://us02web.zoom.us/j/84464153641 OR DIAL: 669-900-6833 Meeting ID: 844 6415 3641 One tap mobile +16699006833,,84464153641# US (San Jose) Posted Wednesday, January 19, 2022 Archive Soon WPFW Finance Committee Monday, February 7, 2022 7:00 PM ET Phone: 857-232-0157 Code #: 205491 Posted Monday, January 31, 2022 Not Recorded Pacifica National Board Programming Committee Sunday, February 6, 2022 12:30 PM ET Cancelled Cancell due to non-quorum. The PUBLIC INPUT is WELCOME : ask for the stack at any time ! Tel # 408-520-2444, code 56 77 26 # 1) Local station programming committee 2) cross communication email of programmers management and the LSB. 3) Covid race and democracy expansion on KPFA. 4) whistle blower special CALL FOR TELLING PEOPLE OF Pacifica Black History 12 Hour Special, February 21 from morning till night !! If you need a flyer, ask for it ! Pacifica National Board Technology Task Force Saturday, February 5, 2022 1:00 PM ET YouTube: https://www.youtube.com/watch?v=-XvFmxYQFi0 A computer-generated timeline of the conference is posted under 'minutes'. It's useful to find specific issues. Thanks to Bruce Greif for creating and sharing it. Agenda View Text  Minutes PDF  Posted Saturday, January 29, 2022 Archive Soon KPFK Governance Committee Friday, February 4, 2022 4:00 PM PT Via maestro conference and streamed on kpftx.org Dial: 323-393-4046 code: 504-258# Agenda View Text  Minutes PDF  Posted Friday, January 14, 2022 Play Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, February 3, 2022 8:30 PM ET Minutes PDF  Posted Tuesday, June 29, 2021 Play Download Part 1 Part 2  Pacifica National Board Coordinating Committee Wednesday, February 2, 2022 8:30 PM ET Posted Wednesday, January 26, 2022 Archive Soon Pacifica National Board Elections Committee Wednesday, February 2, 2022 8:30 PM ET DIAL IN INFO: 310-409-2027 53 41 31# ZOOM: (for screen sharing option of report) Join Zoom Meeting https://us02web.zoom.us/j/89911675037 Meeting ID: 899 1167 5037 One tap mobile +16699006833,,89911675037# US (San Jose) +13462487799,,89911675037# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) Agenda PROPOSED AGENDA: 1. Call to Order 2. Identify Volunteer Secretary 3. Attendance and establishment of quorum (2 min.) Bill Crosier Susan de Silva Vanessa Dixon Briggs Dee Dee Halleck William Heerwagen Susie Moreno Lawrence Reyes Shawn Rhodes Jeanine Rohn Akio Tanaka Andrea Turner 4. Election of pro tem Chair 5. Set Time certain to Adjourn. 6. Approve minutes (?) 7. Review motion referred back to committee (attached below) 8. Review of the EC Report Status 10. Public Comment 11. New Business 12. Set next meeting date 13. Adjourn Posted Tuesday, January 25, 2022 Archive Soon KPFT Outreach Committee Wednesday, February 2, 2022 6:15 PM CT Join Zoom Meeting https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09 Meeting ID: 972 448 9029 Passcode: 7A46yM Join by PHONE: Dial 346-248-7799 (Houston) Meeting ID: 972 448 9029 Phone Passcode: 542937 Contact Tom Harper if you have trouble joining the meeting. Agenda View Text  Posted Thursday, January 6, 2022 Not Recorded KPFT Governance Committee Tuesday, February 1, 2022 7:00 PM CT Topic: KPFT Governance Committee Time: Feb 1, 2022 07:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/88614427460?pwd=SDJGRVk1TnBpQmxTQnE3YnhPQkRHdz09 Meeting ID: 886 1442 7460 Passcode: 485534 One tap mobile +13462487799,,88614427460#,,,,*485534# US (Houston) +12532158782,,88614427460#,,,,*485534# US (Tacoma) Dial by your location +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 669 900 9128 US (San Jose) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 886 1442 7460 Passcode: 485534 Find your local number: https://us02web.zoom.us/u/kbyLnNxUgd Posted Tuesday, January 11, 2022 Play Download Part 1 Part 2  WBAI Local Station Board Tuesday, February 1, 2022 7:00 PM ET Executive Session Reason for Executive Session To discuss Personnel matters WPFW Outreach Committee Tuesday, February 1, 2022 7:00 PM ET Teleconference The new call in number is 267-807-9601; access number is 525-326-931#. Posted Wednesday, December 29, 2021 Not Recorded KPFK Fundraising Committee Monday, January 31, 2022 7:30 PM PT CHANGE TO MAESTRO CALL (310) 409-2027; Passcode: 509912 ZOOM info: https://us02web.zoom.us/j/84464153641 OR DIAL: 669-900-6833 Meeting ID: 844 6415 3641 One tap mobile +16699006833,,84464153641# US (San Jose) Agenda TBD Minutes PDF  Posted Wednesday, January 19, 2022 Archive Soon KPFK Outreach Committee Sunday, January 30, 2022 11:30 AM PT Agenda View Text  Posted Sunday, January 23, 2022 Archive Soon Pacifica National Board Programming Committee Emergency Meeting Sunday, January 30, 2022 12:30 PM ET Reason for Emergency Emergency meeting to address urgent needs. Cancelled Lack of Quorum Agenda View Text  Pacifica National Board Technology Task Force Saturday, January 29, 2022 1:00 PM ET https://us02web.zoom.us/j/81941980412?pwd=ZkFNYkRaeVk0L042U1JTeUhVNXFoQT09 We will discuss the issues of new technology integrated with programming In addition, we will go over the Nielsen ratings for the entire network This is the website for the meeting with the entire event unedited posted.Lots of Q and A https://www.youtube.com/watch?v=-XvFmxYQFi0 Agenda View Text  Posted Tuesday, January 18, 2022 Archive Soon KPFT Management Selection and Review Committee Friday, January 28, 2022 7:00 PM CT Topic: KPFT MSRC MTG Time: Jan 28, 2022 07:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/86229793139?pwd=dklZR3Y1dklwdW9GOW1ZQ05mSC9pZz09 Meeting ID: 862 2979 3139 Passcode: 299662 One tap mobile +13462487799,,86229793139#,,,,*299662# US (Houston) +16699009128,,86229793139#,,,,*299662# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 862 2979 3139 Passcode: 299662 Find your local number: https://us02web.zoom.us/u/kcmlouqJPc Agenda PDF  Posted Tuesday, January 11, 2022 Play Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, January 27, 2022 8:30 PM ET Minutes PDF  Posted Tuesday, November 9, 2021 Play Download Part 1 Part 2 Part 3  Pacifica National Board Strategic Planning Committee Thursday, January 27, 2022 6:00 PM ET Posted Thursday, January 20, 2022 Archive Soon KPFK Local Station Board Wednesday, January 26, 2022 7:00 PM PT Cancelled Agenda to be finalized Pacifica National Board Governance Committee Wednesday, January 26, 2022 8:30 PM ET Posted Wednesday, November 17, 2021 Play Download Part 1 Part 2  KPFK Finance Committee Wednesday, January 26, 2022 4:00 PM PT This is the regular KPFK monthly Finance Committee meeting. If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912 Maestro Phone #310-409-2027 or 323-393-4046 Agenda PDF  Minutes PDF  Posted Wednesday, January 12, 2022 Play Download Part 1 Part 2 Part 3  Pacifica National Board Finance Committee Tuesday, January 25, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A) 7. Report on Application Process for CPB Grant Program Participation. (Otis Mclay, Pacifica CPB Compliance Officer and IT Development Director presenting, 15 minutes presentation and Q&A) 8. Report from the iCFO (20 minutes Report and Q&A) 9. Review a preliminary version of the December 2021 financials (60 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 12. Discussion of Standard Transaction Limits (Beth von Gunten presenting, 5 minutes Q&A, 5 minutes) 13. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Tuesday, April 13, 2021 Play Download Part 1 Part 2  Pacifica National Board Elections Committee Emergency Meeting Tuesday, January 25, 2022 6:30 PM ET Reason for Emergency Finalize report to be submitted the PNB as mandated by the Bylaws. Join Zoom Meeting https://us02web.zoom.us/j/89911675037 Meeting ID: 899 1167 5037 One tap mobile +16699006833,,89911675037# US (San Jose) +13462487799,,89911675037# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) Agenda PROPOSED AGENDA: 1. Call to Order 2. Identify Volunteer Secretary 3. Attendance and establishment of quorum (2 min.) Bill Crosier Susan de Silva Vanessa Dixon Briggs Dee Dee Halleck William Heerwagen Susie Moreno Lawrence Reyes Shawn Rhodes Jeanine Rohn Akio Tanaka Andrea Turner 4. Election of pro tem Chair 5. Set Time certain to Adjourn. 6. Approve minutes (?) 7. Review motion referred back to committee (attached below) 8. Review of the EC Report Status 10. Public Comment 11. New Business 12. Set next meeting date 13. Adjourn Posted Friday, January 21, 2022 Play Download Part 1  Community Advisory Board-KPFT Emergency Meeting Monday, January 24, 2022 7:30 PM CT Reason for Emergency To finalize the February 26, 2022 Town Hall Meeting. The public is welcome to attend, but this is the Town Hall Committee meeting. Please contact Chair directly if you are interested in being part of the committee. This is NOT a regular meeting. PK McCary (number below) Agenda View Text  Posted Monday, January 17, 2022 Not Recorded Pacifica National Board Development Task Force Monday, January 24, 2022 8:30 PM ET Posted Tuesday, September 28, 2021 Not Recorded KPFT Finance Committee Monday, January 24, 2022 5:00 PM CT MEETING WILL BE HELD BY ZOOM - MAC McPherson LSB Treasurer will convene. Join Zoom Meeting https://us02web.zoom.us/j/85740787640?pwd=NnY2d2dXbmZrMjFZWW8zZzU1OExyZz09 Meeting ID: 857 4078 7640 Passcode: 680126 One tap mobile +13462487799,,85740787640#,,,,*680126# US (Houston) +12532158782,,85740787640#,,,,*680126# US (Tacoma) Dial by your location +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 669 900 9128 US (San Jose) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 857 4078 7640 Passcode: 680126 Agenda 1. Call To Order 2. Roll Call 3. Report from Markisha on current status of KPFT Finances 4. Budget Timeline 5. Set Next Meeting Date 6. Adjourn Posted Thursday, January 6, 2022 Play Download Part 1  KPFK Local Station Board Sunday, January 23, 2022 11:30 AM PT Michael Novick is inviting you to a scheduled Zoom meeting. Topic: KPFK Delegates continuation meeting + LSB continuation meeting Time: Jan 23, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/83476538625?pwd=anlVd3dwR1dUcXhPdXNJMWoyd0xudz09 Meeting ID: 834 7653 8625 Passcode: 158994 One tap mobile +16699006833,,83476538625#,,,,*158994# US (San Jose) +13462487799,,83476538625#,,,,*158994# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) Meeting ID: 834 7653 8625 Passcode: 158994 Find your local number: https://us02web.zoom.us/u/kDRJU7yer Agenda View Text  Minutes PDF  Posted Friday, January 14, 2022 Play Download Part 1  KPFK Delegates Assembly Sunday, January 23, 2022 10:30 AM PT Michael Novick is inviting you to a scheduled Zoom meeting. Topic: KPFK Delegates continuation meeting + LSB continuation meeting Time: Jan 23, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/83476538625?pwd=anlVd3dwR1dUcXhPdXNJMWoyd0xudz09 Meeting ID: 834 7653 8625 Passcode: 158994 One tap mobile +16699006833,,83476538625#,,,,*158994# US (San Jose) +13462487799,,83476538625#,,,,*158994# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) Meeting ID: 834 7653 8625 Passcode: 158994 Find your local number: https://us02web.zoom.us/u/kDRJU7yer Agenda View Text  Posted Friday, January 14, 2022 Play Download Part 1  KPFK Delegates Assembly Saturday, January 22, 2022 10:30 AM PT Cancelled Topic: KPFK Delegates continuation meeting Time: Jan 22, 2022 10:30 AM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/83476538625?pwd=anlVd3dwR1dUcXhPdXNJMWoyd0xudz09 Meeting ID: 834 7653 8625 Passcode: 158994 One tap mobile +16699006833,,83476538625#,,,,*158994# US (San Jose) +13462487799,,83476538625#,,,,*158994# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) Meeting ID: 834 7653 8625 Passcode: 158994 Find your local number: https://us02web.zoom.us/u/kDRJU7yer Agenda View Text  Pacifica National Board Elections Committee Friday, January 21, 2022 8:30 PM ET Join Zoom Meeting https://us02web.zoom.us/j/89911675037 Meeting ID: 899 1167 5037 One tap mobile +16699006833,,89911675037# US (San Jose) +13462487799,,89911675037# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) Posted Tuesday, January 4, 2022 Archive Soon Pacifica National Board Special Meeting Thursday, January 20, 2022 8:30 PM ET Agenda View Text  Minutes PDF  Posted Thursday, January 13, 2022 Play Download Part 1 Part 2 Part 3  Pacifica National Board Personnel Committee Thursday, January 20, 2022 7:00 PM ET Posted Wednesday, January 12, 2022 Play Download Part 1  Pacifica National Board Strategic Planning Committee Thursday, January 20, 2022 6:00 PM ET Posted Thursday, January 13, 2022 Play Download Part 1  KPFK Delegates Assembly Wednesday, January 19, 2022 7:00 PM PT same zoom as LSB meeting on the same evening KPFK delegates assembly (no need to reconnect -will continue) Time: Jan 19, 2022 07:00 PM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84921755377?pwd=eUpQSlErdlNBVm9xM080Q2E5SGNGUT09 Meeting ID: 849 2175 5377 Passcode: 957145 One tap mobile +16699006833,,84921755377#,,,,*957145# US (San Jose) +13462487799,,84921755377#,,,,*957145# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 849 2175 5377 Passcode: 957145 Find your local number: https://us02web.zoom.us/u/kcOkpfwv8r Agenda View Text  Minutes PDF  Posted Saturday, January 1, 2022 Play Download Part 1  KPFK Local Station Board Wednesday, January 19, 2022 6:00 PM PT KPFK LSB Monthly meeting Time: Jan 19, 2022 06:00 PM Pacific Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/84921755377?pwd=eUpQSlErdlNBVm9xM080Q2E5SGNGUT09 Meeting ID: 849 2175 5377 Passcode: 957145 One tap mobile +16699006833,,84921755377#,,,,*957145# US (San Jose) +13462487799,,84921755377#,,,,*957145# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 849 2175 5377 Passcode: 957145 Find your local number: https://us02web.zoom.us/u/kcOkpfwv8r Agenda  Minutes PDF  Posted Wednesday, December 29, 2021 Play Download Part 1  Pacifica National Board Coordinating Committee Wednesday, January 19, 2022 7:30 PM ET Posted Tuesday, January 4, 2022 Play Download Part 1  KPFK Finance Committee Wednesday, January 19, 2022 10:00 AM PT Maestro. 1PM Pacifica Time Cancelled KPFK Fundraising Committee Tuesday, January 18, 2022 7:30 PM PT ZOOM info: https://us02web.zoom.us/j/84464153641 OR DIAL: 669-900-6833 Meeting ID: 844 6415 3641 One tap mobile +16699006833,,84464153641# US (San Jose) Minutes PDF  Posted Thursday, January 6, 2022 Archive Soon Pacifica National Board Finance Committee Tuesday, January 18, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A) 7. Review FY22 PAN Draft Budget (Network Manager Ursula Ruedenberg and PAN BM Ruth Wiedemeier presenting, 20 minutes presentation and 40 minutes Q&A) 8. Review updated version of WPFW FY22 Draft Budget (20 minutes) 9. Report from the interim CFO (10 minutes) 10. Discussion of Standard Transaction Limits (Beth von Gunten reporting, 5 minutes Q&A, 5 minutes) 11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 12. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 13. Adjourn no later than 10:15 PM (ET) Minutes PDF  Posted Tuesday, December 28, 2021 Play Download Part 1 Part 2  KPFT Local Station Board Emergency Meeting Tuesday, January 18, 2022 7:00 PM CT Reason for Emergency Determination of delegate status and the need to clarify for outcome of PNB election. This meeting is called for inside the seven-day notice as the PNB election deadline for KPFT is also within the seven-day window. Agenda View Text  Posted Friday, January 14, 2022 Play Download Part 1 Part 2  Community Advisory Board-KPFK Monday, January 17, 2022 7:00 PM PT Phone (323) 393-4046 Access code 504 258 # (No charge to calling party) Posted Monday, July 26, 2021 Archive Soon Community Advisory Board-KPFT Monday, January 17, 2022 7:30 PM CT KPFT CAB is inviting you to a scheduled Zoom meeting. Topic: KPFT CAB 20222 Meeting Time: Jan 17, 2022 07:30 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/86351341391 Meeting ID: 863 5134 1391 One tap mobile +13462487799,,86351341391# US (Houston) +16699009128,,86351341391# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 863 5134 1391 Find your local number: https://us02web.zoom.us/u/kcibWbMbsn Agenda View Text  Posted Saturday, January 8, 2022 Not Recorded KPFK Programming Oversight Committee Monday, January 17, 2022 4:00 PM PT Phone (323) 393-4046 Access code 504 258 # (No charge to calling party) Posted Monday, July 26, 2021 Archive Soon Community Advisory Board-WBAI Sunday, January 16, 2022 1:00 PM ET The meeting will be held by teleconference calling. The call in number is 623-600-3766. The meeting I.D. number is 963003. Every one is welcome to call in and join the meeting. Agenda View Text  Posted Saturday, January 8, 2022 Not Recorded Pacifica National Board Programming Committee Sunday, January 16, 2022 12:30 PM ET Cancelled Lack of Quorum Agenda Please join 408-520-2444, code 56 77 26 #, The meeting, if quorum, will be archived later. The Public is welcome to give COMMENT ANYTIME, by asking for the STACK. Agenda : 1) LSB Programming Committees, 2) Indigenous Environmental program. 3) Cross Communication email list Programmers + Management + LSB. 4) Whistleblower Program. KPFK Governance Committee Friday, January 14, 2022 4:00 PM PT Via maestro conference and streamed on kpftx.org Dial: 323-393-4046 code: 504-258# Agenda  Posted Wednesday, December 29, 2021 Archive Soon Pacifica National Board Special Meeting Thursday, January 13, 2022 8:30 PM ET Meeting called to ratify Affiliate Director's election and hear committee reports. Part of the meeting will be in executive session to discuss confidential personnel matters and proprietary business and legal matters. Minutes PDF  Posted Tuesday, January 4, 2022 Play Download Part 1 Part 2  Pacifica National Board Strategic Planning Committee Thursday, January 13, 2022 6:00 PM ET Posted Wednesday, January 5, 2022 Archive Soon KPFT Local Station Board Wednesday, January 12, 2022 7:00 PM CT This is a Zoom meeting Meeting will be conducted by Zoom. Agenda will include statements by PNB candidates and process for Q&A which will be done via a living Google Doc. sandy Weinmann is inviting you to a scheduled Zoom meeting. Topic: KPFT LOCAL STATION BOARD REGULAR MEETING Time: Jan 12, 2022 07:00 PM Central Time (US and Canada) Join Zoom Meeting T0988642368859 Meeting ID: 886 4236 8859 Passcode: 821078 One tap mobile +13462487799,,88642368859#,,,,*821078# US (Houston) +16699009128,,88642368859#,,,,*821078# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 886 4236 8859 Passcode: 821078 Find your local number: https://us02web.zoom.us/u/keBqnPY8ad Agenda PDF  Posted Thursday, December 16, 2021 Play Download Part 1 Part 2 Part 3 Part 4  WBAI Local Station Board Wednesday, January 12, 2022 7:00 PM ET via Zoom only Here is link to recording: Topic: WBAI Local Station Board's Personal Meeting Room Start Time: Jan 12, 2022 06:29 PM Meeting Recording: https://us02web.zoom.us/rec/share/tyFnuyAQnmEsJlTBSLC4XRHAkbMxjGONJjfe98KlroyZeoUW2QZoEqgTq0Gx49-p.A097CIzgOrZDTZDz Here is link to recording: Topic: WBAI Local Station Board's Personal Meeting Room Start Time: Jan 12, 2022 06:29 PM Meeting Recording: https://us02web.zoom.us/rec/share/tyFnuyAQnmEsJlTBSLC4XRHAkbMxjGONJjfe98KlroyZeoUW2QZoEqgTq0Gx49-p.A097CIzgOrZDTZDz Topic: WBAI Local Station Board Zoom Meeting Time: 07:00 PM Eastern Time (US and Canada) Zoom Meeting info: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York) Dial by your location: +1 929 205 6099 US (New York) Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9. Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Meeting Recording: https://us02web.zoom.us/rec/share/tyFnuyAQnmEsJlTBSLC4XRHAkbMxjGONJjfe98KlroyZeoUW2QZoEqgTq0Gx49-p.A097CIzgOrZDTZDz Agenda PDF  Minutes PDF  Posted Monday, January 3, 2022 Not Recorded KPFK Finance Committee Wednesday, January 12, 2022 4:00 PM PT The Finance meeting will be live-streamed via Maestro Conference at 4:00 PM, January 12th. To listen: just click on the play button on the Audio Bar below. If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912 Maestro Phone #310-409-2027 or 323-393-4046 Posted Thursday, August 5, 2021 Play Download Part 1  WPFW Local Station Board Wednesday, January 12, 2022 6:30 PM ET Agenda (additional item) PNB Report/Questions/Elections (short speeches) 7:35-7:50 Executive Session/Special PNB Report Call To Order/Roll Call 9:10-9:15 Special PNB Report/Questions 9:15-9:45 Adjournment NLT 9:50 Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# One tap mobile Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 813-2676-8989# Agenda PDF  Minutes PDF  Posted Wednesday, December 22, 2021 Archive Soon Pacifica National Board Finance Committee Tuesday, January 11, 2022 8:30 PM ET Agenda  Minutes PDF  Posted Tuesday, April 13, 2021 Play Download Part 1 Part 2  Pacifica National Board Personnel Committee Tuesday, January 11, 2022 7:00 PM ET Agenda View Text  Posted Tuesday, January 4, 2022 Archive Soon KPFT Development Committee Tuesday, January 11, 2022 6:00 PM CT (310)-409-2027 code 596233# Posted Wednesday, December 8, 2021 Play Download Part 1  Pacifica National Board Strategic Planning Committee Tuesday, January 11, 2022 6:30 PM ET Cancelled WPFW Finance Committee Monday, January 10, 2022 7:00 PM ET Telephone #: 857-232-0157 Access Code #: 205491 Posted Wednesday, December 29, 2021 Not Recorded Pacifica National Board Programming Committee Sunday, January 9, 2022 12:30 PM ET Cancelled Cancelled due to not non-quorum. 408-520-2444, 56 77 26 #. Public Comment Welcome : say radio name and for the stack. KPFA Delegates Assembly Saturday, January 8, 2022 11:00 AM PT & regular LSB meeting Join meeting info is posted on the agenda page for this meeting on KPFTX.org Agenda View Text  Minutes View  Posted Tuesday, December 28, 2021 Play Download Part 1 Part 2 Part 3 Part 4  KPFT Management Selection and Review Committee Emergency Meeting Friday, January 7, 2022 7:30 PM CT Reason for Emergency Continuation of Dec 2021 convening session to discuss GM evaluation. We are working with a short time window to produce the initial evaluation of the GM. Committee voted on December 29 to schedule this meeting but as I post this nothing had been posted prior. ZOOM MEETING: Join Zoom Meeting https://us02web.zoom.us/j/81602371943?pwd=empMUmtkR1ZzMlBReU8velR0ZHlIQT09 Meeting ID: 816 0237 1943 Passcode: 940198 One tap mobile +13462487799,,81602371943#,,,,*940198# US (Houston) +16699009128,,81602371943#,,,,*940198# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 816 0237 1943 Passcode: 940198 Find your local number: https://us02web.zoom.us/u/kirByiMny Posted Sunday, January 2, 2022 Play Download Part 1  Pacifica National Board Special Meeting Thursday, January 6, 2022 8:30 PM ET Executive Session Reason for Executive Session Personnel Issues CLOSED SESSION ONLY. KPFT Outreach Committee Thursday, January 6, 2022 6:15 PM CT Agenda View Text  Posted Thursday, December 16, 2021 Not Recorded WBAI Finance Committee Wednesday, January 5, 2022 7:00 PM ET The main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Motion to hold election for committee Secretary at the next meeting (2 minutes) 6. Treasurer's Report (20 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Wednesday, November 17, 2021 Play Download Part 1  Pacifica National Board Elections Committee Tuesday, January 4, 2022 10:00 PM ET Location: https://us02web.zoom.us/j/89911675037 Join Zoom Meeting https://us02web.zoom.us/j/89911675037 Meeting ID: 899 1167 5037 One tap mobile +16699006833,,89911675037# US (San Jose) +13462487799,,89911675037# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 899 1167 5037 Find your local number: https://us02web.zoom.us/u/kb98QeCap5 Agenda View Text  Posted Tuesday, December 21, 2021 Play Download Part 1  KPFT Governance Committee Tuesday, January 4, 2022 7:00 PM CT Topic: KPFT Governance Committee - Convening Session Time: Jan 4, 2022 07:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/88491546876?pwd=TTNXTlNKbkxWVi9yMUliVzR0WmwzUT09 Meeting ID: 884 9154 6876 Passcode: 444473 One tap mobile +13462487799,,88491546876#,,,,*444473# US (Houston) +12532158782,,88491546876#,,,,*444473# US (Tacoma) Dial by your location +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 669 900 9128 US (San Jose) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 884 9154 6876 Passcode: 444473 Find your local number: https://us02web.zoom.us/u/klvBuF0aq Posted Thursday, December 16, 2021 Not Recorded WBAI Local Station Board Tuesday, January 4, 2022 7:00 PM ET Executive Session Reason for Executive Session Reason for Executive Session to discuss Personnel matters WPFW Outreach Committee Tuesday, January 4, 2022 7:00 PM ET Teleconference The new call in number is 267-807-9601; access number is 525-326-931#. Posted Wednesday, December 22, 2021 Not Recorded Pacifica National Board Special Meeting Monday, January 3, 2022 8:30 PM ET Executive Session Reason for Executive Session Emergency executive session to authorize confidential business transaction. This is a time sensitive matter requested by iED.Directors Steinberg, Saugorton, Rawline. KPFK Fundraising Committee Monday, January 3, 2022 5:30 PM PT Join Zoom Meeting https://us02web.zoom.us/j/85985956087 Dial in : (669) 900-6833 Meeting ID: 859 8595 6087 One tap mobile +16699006833,,85985956087# US (San Jose) Posted Tuesday, December 28, 2021 Archive Soon Pacifica National Board Elections Working Group Emergency Meeting Sunday, January 2, 2022 8:30 PM ET Reason for Emergency Continuation of the 12/28 mtg. Topic: PNB Elections Committee - Task Force Join Zoom Meeting https://us02web.zoom.us/j/89911675037 Meeting ID: 899 1167 5037 One tap mobile +16699006833,,89911675037# US (San Jose) Posted Wednesday, December 29, 2021 Not Recorded

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