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PACIFICA NATIONAL BOARD AND ALL COMMITTEES

Filter Committees All CommitteesAll National CommitteesAll KPFA CommitteesAll KPFK CommitteesAll KPFT CommitteesAll WBAI CommitteesAll WPFW CommitteesAd HocAffiliatesArchiveAuditCommunity Advisory Board-KPFACommunity Advisory Board-KPFKCommunity Advisory Board-KPFTCommunity Advisory Board-WBAICommunity Advisory Board-WPFWCoordinatingDevelopmentED - CFO - SearchElectionsElectionsElections - Campaign FinanceElections - Staff DefinitionsFinanceFinance-Strategic Recovery PlanGeneral Other CommitteeGovernanceGovernance-Bylaws RevisionInterim Pacifica National BoardKPFA Committee of InclusionKPFA DelegatesKPFA Local Station BoardKPFK Committee of InclusionKPFK DelegatesKPFK FinanceKPFK FundraisingKPFK General Manager EvaluationKPFK General Manager SearchKPFK GovernanceKPFK Local Station BoardKPFK OutreachKPFK PersonnelKPFK Program Director SearchKPFK Programming OversightKPFK Strategic PlanningKPFK Town HallKPFT - Committee Of InclusionKPFT Anti-Racism and DiversityKPFT BuildingKPFT DelegatesKPFT DevelopmentKPFT ElectionsKPFT FacilitiesKPFT FinanceKPFT FundraisingKPFT GovernanceKPFT Local Station BoardKPFT Management Selection and ReviewKPFT OutreachKPFT Program Council RecruitmentKPFT ProgrammingKPFT TechnologyNational Committees of InclusionPacifica National BoardPersonnelPersonnel-Executive ReviewPNB Strategic PlanningProgram OwnershipProgrammingProgrammingPromotionalPublic EventRacism & SexismSpanish Language ProgrammingStrategic PlanningTechnologyWBAI - Committee of InclusionWBAI DelegatesWBAI FinanceWBAI Local Station BoardWBAI Management EvaluationWBAI Membership, Outreach and FundraisingWBAI OutreachWBAI PD SearchWBAI ProgrammingWBAI RadioWBAI Town Hall MeetingWBAI Town Hall PlanningWPFW AdHocWPFW Committee of InclusionWPFW DelegatesWPFW FinanceWPFW Local Station BoardWPFW Management Assessment and SearchWPFW OutreachWPFW Outreach & DevelopmentWPFW ProgrammingWPFW RelocationWPFW Retreat Planning Pacifica National Board Special Meeting Thursday, July 2, 2020 8:30 PM ET Posted Thursday, April 2, 2020 Archive Soon KPFK Personnel Committee Emergency Meeting Wednesday, July 1, 2020 7:30 PM PT Reason for Emergency Announced at LSB - inadvertently not posted 1 week prior. (515) 604-9702 code 290785# Posted Wednesday, July 1, 2020 Archive Soon Pacifica National Board Development Task Force Wednesday, July 1, 2020 8:30 PM ET Cancelled KPFT Finance Committee Wednesday, July 1, 2020 4:00 PM CT Agenda View Text  Posted Thursday, June 18, 2020 Archive Soon Pacifica National Board Audit Committee Tuesday, June 30, 2020 8:30 PM ET Cancelled Agenda View Text  WBAI Local Station Board Tuesday, June 30, 2020 7:00 PM ET Executive Session Reason for Executive Session Reason for Executive Session: Management Evaluation Committee "WBAI LSB Management Evaluation Committee’s Final Report. This report has been submitted for consideration to the LSB by the chair of the MEC. We encourage you to read it very carefully to prepare for the closed LSB meeting that we need to hold to discuss the Report’s Findings and Recommendations. As regards this Report, remember that according to the Pacifica Bylaws, this Final Report concerns personnel issues and is, therefore, totally confidential. It must not be shared or discussed either in whole or in part with anyone who is not a member of the WBAI LSB." ‪To join over the web:‬ Visit https://zoom.us/j/9224572995. You can use Zoom in your browser, or will be given the option to download the free app to your smartphone or computer. To join by phone: If you are in the US, dial ‪929-205-6099‬. The Meeting ID number is ‪922 457 2995.‬ Text Charlotte Albrecht or Carolyn McIntyre 917-757-6542 or another LSB member if you are having difficulty joining. If joining by phone only push *6 to unmute yourself. All information shared at this meeting and prior to the meeting by email is confidential and can only be shared with other members of the LSB. Pacifica National Board Strategic Planning Committee Monday, June 29, 2020 8:30 PM ET Posted Thursday, May 28, 2020 Archive Soon Pacifica National Board Programming Committee Sunday, June 28, 2020 6:00 PM ET Posted Sunday, June 21, 2020 Play Download  Part 1  Part 2  KPFT Management Selection and Review Committee Sunday, June 28, 2020 2:15 PM CT Agenda View Text  Posted Sunday, June 7, 2020 Archive Soon KPFK Outreach Committee Sunday, June 28, 2020 11:00 AM PT Posted Sunday, June 21, 2020 Archive Soon KPFT - Committee Of Inclusion Committee Saturday, June 27, 2020 3:00 PM CT Posted Saturday, June 20, 2020 Archive Soon Pacifica National Board Emergency Meeting Thursday, June 25, 2020 8:30 PM ET Reason for Emergency Vote on Bylaws Amendments, review 2018 Audit, iED Report, financial matters, take up committee and governance issues. Meeting called by Grace Aaron, Alex Steinberg and James Sagurton. Agenda PDF  Minutes PDF  Posted Monday, May 4, 2020 Play Download  Part 1  Part 2  Part 3  Pacifica National Board Special Meeting Thursday, June 25, 2020 7:00 PM ET Executive Session Reason for Executive Session Legal, personnel and proprietary issues. Meeting called by Alex Steinberg, James Sagurton, Grace Aaron. Pacifica National Board Development Task Force Wednesday, June 24, 2020 8:30 PM ET This meeting will be canceled if the competing Governance meeting is held. The Governance committee meeting may be canceled. We will know on June 18. If the Governance meeting is canceled we will go forward with this meeting. Posted Wednesday, June 3, 2020 Archive Soon Pacifica National Board Governance Committee Wednesday, June 24, 2020 8:30 PM ET Cancelled Pacifica National Board Finance Committee Tuesday, June 23, 2020 8:30 PM ET Agenda View Text  Posted Wednesday, April 29, 2020 Play Download  Part 1  Part 2  Pacifica National Board Personnel Committee Monday, June 22, 2020 8:30 PM ET Posted Thursday, May 28, 2020 Archive Soon Pacifica National Board Emergency Meeting Sunday, June 21, 2020 9:30 PM ET Reason for Emergency Review and approve draft 2018 Audit, and any other pressing governance or administrative matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton. Cancelled Agenda View Text  Pacifica National Board Audit Committee Sunday, June 21, 2020 8:30 PM ET Cancelled Draft not ready. Pacifica National Board Special Meeting Sunday, June 21, 2020 8:30 PM ET Executive Session Reason for Executive Session Legal, personnel and/or proprietary matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton. Cancelled Pacifica National Board Programming Committee Sunday, June 21, 2020 6:00 PM ET Posted Thursday, June 11, 2020 Archive Soon KPFK Local Station Board Sunday, June 21, 2020 10:30 AM PT The KPFK Local Station Board Meeting meets on the 3rd Sunday of each month at 10:30 am Pacific Time. Meetings are open to the public.  TELECONFERENCE - Due to the Covid-19 crisis. Dial-in:              669-900-6833 Meeting ID:       865 9020 5748 ** Any issues connecting, please call 213-864-2307 Agenda PDF  Posted Friday, June 12, 2020 Archive Soon KPFT - Committee Of Inclusion Committee Saturday, June 20, 2020 2:00 PM CT Cancelled KPFK Governance Committee Friday, June 19, 2020 7:30 PM PT to be posted 24 hours before meeting Agenda View Text  Minutes View  Posted Friday, June 12, 2020 Play Download  Part 1  Part 2  Pacifica National Board Governance Committee Wednesday, June 17, 2020 8:30 PM ET Posted Wednesday, May 27, 2020 Play Download  Part 1  Part 2  Part 3  WBAI Finance Committee Wednesday, June 17, 2020 7:00 PM ET The number to call in is 1 (323) 393-4046. The code to enter after you've called in will be: 454895#. Agenda View Text  Posted Friday, June 5, 2020 Play Download  Part 1  Part 2  KPFT Finance Committee Wednesday, June 17, 2020 4:00 PM CT Posted Friday, May 22, 2020 Play Download  Part 1  Part 2  Pacifica National Board Audit Committee Tuesday, June 16, 2020 8:30 PM ET Cancelled Documents not ready yet. Pacifica National Board Strategic Planning Committee Monday, June 15, 2020 8:30 PM ET Cancelled KPFT Governance Committee Sunday, June 14, 2020 5:00 PM CT Agenda View Text  Posted Monday, May 11, 2020 Play Download  Part 1  Part 2  Pacifica National Board Audit Committee Friday, June 12, 2020 8:30 PM ET Cancelled Moved to Tuesday the 16th. Pacifica National Board Special Meeting Thursday, June 11, 2020 10:00 PM ET Executive Session Reason for Executive Session Personnel, contractual, legal and financial matters of a sensitive nature. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton. Pacifica National Board Emergency Meeting Thursday, June 11, 2020 8:30 PM ET Reason for Emergency Committee Reports, financial matters, Review of 2018 Audit (if ready), iED Report, unfinished business, etc. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton. Agenda PDF  Minutes PDF  Posted Wednesday, June 3, 2020 Play Download  Part 1  Part 2  KPFT Local Station Board Wednesday, June 10, 2020 7:00 PM CT Posted Tuesday, May 26, 2020 Play Download  Part 1  Part 2  WBAI Local Station Board Wednesday, June 10, 2020 7:00 PM ET Agenda View Text  Posted Saturday, May 30, 2020 Archive Soon KPFK Finance Committee Wednesday, June 10, 2020 4:00 PM PT via Maestro Tele-Conference Call. The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, June 10, 2020 at 4:00 pm Pacific Time via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking on the sound bar. Posted Tuesday, February 11, 2020 Play Download  Part 1  WPFW Local Station Board Wednesday, June 10, 2020 6:30 PM ET Agenda View Text  Posted Thursday, December 12, 2019 Archive Soon Pacifica National Board Finance Committee Tuesday, June 9, 2020 8:30 PM ET Agenda View Text  Minutes PDF  Posted Wednesday, April 29, 2020 Play Download  Part 1  Part 2  WBAI PD Search Committee Tuesday, June 9, 2020 8:00 PM ET Dial-in Number: 1-605-475-2090 (Midwest) Participant Access Code: 632083 To mute/unmute oneself *6 Posted Tuesday, June 2, 2020 Play Download  Part 1  KPFT Development Committee Tuesday, June 9, 2020 4:00 PM CT Call 281-350-3052 (prior to June 8th)if you would like to get involved with this committee. Agenda View Text  Posted Friday, May 29, 2020 Play Download  Part 1  Part 2  Pacifica National Board Audit Committee Monday, June 8, 2020 8:30 PM ET Cancelled Audit draft not ready for this date. WPFW Finance Committee Monday, June 8, 2020 7:00 PM ET Phone meeting 857-232-0157, code 205491. Posted Friday, December 20, 2019 Archive Soon Pacifica National Board Programming Committee Sunday, June 7, 2020 6:00 PM ET Cancelled Lack of Quorum KPFT Management Selection and Review Committee Sunday, June 7, 2020 2:15 PM CT Posted Sunday, May 31, 2020 Play Download  Part 1  KPFT - Committee Of Inclusion Committee Saturday, June 6, 2020 2:00 PM CT Posted Saturday, May 23, 2020 Play Download  Part 1  Pacifica National Board Special Meeting Thursday, June 4, 2020 10:00 PM ET Executive Session Reason for Executive Session Legal, personnel and proprietary issues. Meeting called by Nancy Sorden, Dewayne Lark, Alex Steinberg, Grace Aaron. Legal, personnel and proprietary issues. Meeting called by Nancy Sorden, Dewayne Lark, Alex Steinberg, Grace Aaron. Pacifica National Board Special Meeting Thursday, June 4, 2020 8:30 PM ET Regular meeting of the PNB. Posted Saturday, January 4, 2020 Play Download  Part 1  Part 2  WBAI Local Station Board Wednesday, June 3, 2020 7:00 PM ET Executive Session Reason for Executive Session Discussion of Personnel Issues Cancelled WPFW Programming Committee Wednesday, June 3, 2020 7:00 PM ET Posted Wednesday, October 16, 2019 Archive Soon WBAI Radio Committee Wednesday, June 3, 2020 3:00 PM ET Dial-in Number: 1-717-275-8940 (Pennsylvania) Participant Access Code: 316 0239 To mute/unmute oneself *6. Posted Tuesday, May 26, 2020 Play Download  Part 1  WPFW Outreach & Development Committee Tuesday, June 2, 2020 7:00 PM ET Posted Thursday, March 12, 2020 Archive Soon Pacifica National Board Audit Committee Monday, June 1, 2020 8:30 PM ET We'd scheduled a meeting for the previous Monday, but it's Memorial Day! So I imagine we'll need to postpone until this date. Posted Monday, May 18, 2020 Play Download  Part 1  WBAI - Committee of Inclusion Committee Monday, June 1, 2020 7:00 PM ET Executive Session Reason for Executive Session Discuss candidates KPFT Management Selection and Review Committee Sunday, May 31, 2020 2:15 PM CT Posted Sunday, May 24, 2020 Play Download  Part 1  Part 2  Part 3  KPFK Outreach Committee Sunday, May 31, 2020 11:30 AM PT DIAL IN: 319-527-2778 ACCESS CODE: 839176# Posted Wednesday, May 20, 2020 Archive Soon Pacifica National Board Emergency Meeting Saturday, May 30, 2020 3:00 PM ET Reason for Emergency This is a Virtual Town Hall meeting called by Directors Steinberg, Aaron, Lark, Lawrence and Sagurton. Agenda View Text  Posted Wednesday, May 20, 2020 Archive Soon KPFK Committee of Inclusion Committee Friday, May 29, 2020 7:00 PM PT Dial in:  310-409-2027 or 323-393-4046 Code:   504258# Posted Sunday, May 17, 2020 Archive Soon Pacifica National Board Special Meeting Thursday, May 28, 2020 10:00 PM ET Executive Session Reason for Executive Session Meeting called by Alex Steinberg, Dewayne Lark, Nancy Sorden and Grace Aaron to go over sensitive personnel, finance and contractual issues. Pacifica National Board Special Meeting Thursday, May 28, 2020 8:30 PM ET Agenda PDF  Posted Thursday, May 21, 2020 Play Download  Part 1  Part 2  Part 3  Part 4  Pacifica National Board Governance Committee Wednesday, May 27, 2020 8:30 PM ET Agenda PDF  Posted Monday, May 4, 2020 Play Download  Part 1  Part 2  Pacifica National Board Finance Committee Tuesday, May 26, 2020 8:30 PM ET Agenda View Text  Minutes PDF  Posted Wednesday, April 29, 2020 Play Download  Part 1  Part 2  Pacifica National Board Audit Committee Monday, May 25, 2020 8:30 PM ET Cancelled WBAI - Committee of Inclusion Committee Monday, May 25, 2020 7:00 PM ET Executive Session Reason for Executive Session Discussion of individual candidates Pacifica National Board Programming Committee Sunday, May 24, 2020 6:00 PM ET Posted Sunday, May 10, 2020 Archive Soon KPFT Management Selection and Review Committee Sunday, May 24, 2020 2:15 PM CT Agenda View Text  Minutes View  Posted Sunday, May 10, 2020 Play Download  Part 1  Part 2  KPFK Local Station Board Sunday, May 24, 2020 12:00 PM PT Executive Session Reason for Executive Session The Local Station Board will meet in executive session to discuss personnel matters. To be held in closed session. Community Advisory Board-KPFT Saturday, May 23, 2020 4:00 PM CT KPFT CAB is inviting you to a scheduled Zoom meeting. Topic: KPFT Community Advisory Board Time: May 23, 2020 04:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/83923631061 Meeting ID: 839 2363 1061 One tap mobile +13462487799,,83923631061# US (Houston) +16699009128,,83923631061# 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 (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 839 2363 1061 Find your local number: https://us02web.zoom.us/u/kbpI8XlUG0 Posted Tuesday, May 12, 2020 Archive Soon KPFT - Committee Of Inclusion Committee Saturday, May 23, 2020 2:00 PM CT Posted Monday, May 11, 2020 Archive Soon Pacifica National Board Special Meeting Thursday, May 21, 2020 10:00 PM ET Executive Session Reason for Executive Session Meeting called by Alex Steinberg, Dewayne Lark, Grace Aaron and James Sagurton to go over sensitive personnel, finance and contractual issues. Pacifica National Board Emergency Meeting Thursday, May 21, 2020 8:30 PM ET Reason for Emergency Meeting called by Grace Aaron, Alex Steinberg, Dewayne Lark, Eileen Rosin and James Sagurton to make a Pension Plan appointment, to review Committee and financial activity, get a report from the iED, take up items from the last PNB agenda that were postponed, discuss station, unit and LSB matters, etc. Agenda View Text  Minutes PDF  Posted Thursday, May 14, 2020 Play Download  Part 1  Part 2  Part 3  KPFT Finance Committee Wednesday, May 20, 2020 4:00 PM CT Agenda View Text  Posted Tuesday, April 21, 2020 Play Download  Part 1  Part 2  Pacifica National Board Strategic Planning Committee Monday, May 18, 2020 8:30 PM ET Posted Tuesday, April 28, 2020 Play Download  Part 1  KPFK Local Station Board Sunday, May 17, 2020 1:00 PM PT Executive Session Reason for Executive Session To discuss confidential personnel matters. Will not be live-streamed due to confidential nature. KPFK Local Station Board Sunday, May 17, 2020 10:30 AM PT Meetings are open to the public. KPFK - Monthly LSB Meeting (5/17/20) Time: May 17, 2020 10:00 AM Pacific Time (open 1/2 hour early for tech issues) Join Zoom Meeting https://us02web.zoom.us/j/82251007153 Meeting ID: 822 5100 7153 One tap mobile +16699006833,,82251007153# US (San Jose) Dial by your location +1 669 900 6833 US (San Jose) Meeting ID: 822 5100 7153 Agenda PDF  Posted Friday, May 1, 2020 Play Download  Part 1  KPFA Local Station Board Saturday, May 16, 2020 11:00 AM PT Join Zoom Meeting https://zoom.us/j/97535462602?pwd=M3haZ3BGaE8yRWhuYnV1WDk5amphdz09 There will be a time for public comments. Meeting ID: 975 3546 2602 Password: 027293 One tap mobile +16699006833,,97535462602#,,1#,027293# US (San Jose) +12532158782,,97535462602#,,1#,027293# 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 (Germantown) +1 312 626 6799 US (Chicago) Meeting ID: 975 3546 2602 Password: 027293 Find your local number: https://zoom.us/u/aeAhtyzHTq Posted Sunday, May 3, 2020 Play Download  Part 1  Part 2  Part 3  Part 4  KPFK Governance Committee Emergency Meeting Friday, May 15, 2020 6:30 PM PT Reason for Emergency Last minute rescheduling Maestro Dial in: 310-409-2027 Code: 504258# Posted Tuesday, May 12, 2020 Archive Soon KPFK General Manager Evaluation Committee Friday, May 15, 2020 12:00 PM PT Executive Session Reason for Executive Session KPFK General Manager Evaluation Pacifica National Board Special Meeting Thursday, May 14, 2020 8:30 PM ET Executive Session Reason for Executive Session confidential mediation session. No official Pacifica Foundation business will be conducted or be disposed of. KPFT Local Station Board Wednesday, May 13, 2020 7:00 PM CT Agenda PDF  Posted Wednesday, April 22, 2020 Archive Soon WBAI Local Station Board Wednesday, May 13, 2020 7:00 PM ET Here is the information to listen by phone, If you are in the US, dial 929-205-6099. The Meeting ID number is 922 457 2995. To join online go to Zoom and put in the meeting ID which will stay the same for every LSB meeting: 922-457-2995 it’s easy to remember because it’s WBAI-LSB-995 on a phone keypad. Here is the link https://zoom.us/j/9224572995. Agenda View Text  Posted Tuesday, May 5, 2020 Archive Soon KPFK Finance Committee Wednesday, May 13, 2020 4:00 PM PT via Maestro Tele-Conference Call. The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, April 8, 2020 at 4:00 pm Pacific Time via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking on the sound bar. Posted Tuesday, February 11, 2020 Play Download  Part 1  Part 2  WPFW Local Station Board Wednesday, May 13, 2020 6:30 PM ET Agenda View Text  Minutes PDF  Posted Thursday, December 12, 2019 Play Download  Part 1  Part 2  Part 3  Part 4  WPFW Management Assessment and Search Committee Wednesday, May 13, 2020 3:30 PM ET Executive Session Reason for Executive Session considering matters relating to individual employees Cancelled Call-in number to be sent Canceled because not necessary. KPFK General Manager Evaluation Committee Wednesday, May 13, 2020 11:00 AM PT Executive Session Reason for Executive Session KPFK General Manager Evaluation Pacifica National Board Finance Committee Tuesday, May 12, 2020 8:30 PM ET Agenda View Text  Minutes PDF  Posted Wednesday, April 29, 2020 Play Download  Part 1  Part 2  KPFT Development Committee Tuesday, May 12, 2020 4:00 PM CT Posted Wednesday, April 22, 2020 Archive Soon Pacifica National Board Audit Committee Monday, May 11, 2020 8:30 PM ET Cancelled No drafts to review. Reschedule for two weeks on. WBAI - Committee of Inclusion Committee Monday, May 11, 2020 7:00 PM ET Cancelled Here’s where we are: · Email address and voicemail number secured: wbaiCOI@yahoo.com; 212-726-2091 · The notice of the application is one of the 4 or 5 slides on the station’s homepage, it was included in the monthly newsletter, and is on the LSB page at wbai.org/lsb with a link to the actual application · Ralph recorded a cart that has been submitted to station management. Next meeting will be in executive session May 25, 2020. WPFW Finance Committee Monday, May 11, 2020 7:00 PM ET Phone meeting 857-232-0157, code 205491. Posted Friday, December 20, 2019 Archive Soon KPFT Management Selection and Review Committee Sunday, May 10, 2020 6:00 PM CT Executive Session Reason for Executive Session Current iGM situation Cancelled Pacifica National Board Programming Committee Emergency Meeting Sunday, May 10, 2020 5:00 PM ET Reason for Emergency To get the Programming Committee functioning Cancelled No Quorum KPFT Management Selection and Review Committee Sunday, May 10, 2020 4:00 PM CT Cancelled Agenda View Text  Pacifica National Board Special Meeting Thursday, May 7, 2020 8:30 PM ET Regular meeting of the PNB. Minutes PDF  Posted Saturday, January 4, 2020 Play Download  Part 1  WPFW Programming Committee Wednesday, May 6, 2020 7:00 PM ET Posted Wednesday, October 16, 2019 Archive Soon KPFK General Manager Evaluation Committee Wednesday, May 6, 2020 11:00 AM PT Executive Session Reason for Executive Session Evaluation of the KPFK GM KPFK Fundraising Committee Emergency Meeting Tuesday, May 5, 2020 7:00 PM PT Reason for Emergency New Meeting Dial-in number (US): (515) 604-9702 Access code: 290785# International dial-in numbers: https://fccdl.in/i/changelinksmar2020midmonthcall Online meeting ID: changelinksmar2020midmonthcall Join the online meeting: https://join.freeconferencecall.com/changelinksmar2020midmonthcall Posted Saturday, May 2, 2020 Archive Soon Pacifica National Board Strategic Planning Committee Tuesday, May 5, 2020 8:30 PM ET Cancelled WPFW Outreach & Development Committee Tuesday, May 5, 2020 7:00 PM ET Posted Thursday, March 12, 2020 Archive Soon Pacifica National Board Governance Committee Monday, May 4, 2020 8:30 PM ET Call-in information is current, per Otis, 5/3/2020 Agenda View Text  Posted Sunday, April 26, 2020 Play Download  Part 1  Part 2  Part 3  Pacifica National Board Programming Committee Sunday, May 3, 2020 7:30 PM ET Posted Sunday, April 26, 2020 Archive Soon KPFT Governance Committee Sunday, May 3, 2020 2:45 PM CT Minutes PDF  Posted Tuesday, April 21, 2020 Play Download  Part 1  KPFT Management Selection and Review Committee Sunday, May 3, 2020 1:15 PM CT Posted Tuesday, April 21, 2020 Play Download  Part 1  Part 2  Pacifica National Board Special Meeting Thursday, April 30, 2020 10:00 PM ET Executive Session Reason for Executive Session Legal, contractual and personnel matters. Meeting called by Grace Aaron, Lawrence Reyes and Polina Vasiliev. Pacifica National Board Emergency Meeting Thursday, April 30, 2020 8:30 PM ET Reason for Emergency To discuss financial matters, matters relating to the Coronavirus task force, Bylaws Amendments, motion to rescind the Bylaws schedule passed on Apr. 23, 2020, motion to consider an Articles of Incorporation Amendment process, postponed motion (below), Committee Reports and iED Report. Meeting called by Grace Aaron, Lawrence Reyes, Jan Goodman and Polina Vasiliev. Postponed MOTION on Accurate Recording of Interdivisional Income and Expenses - The Management Team (Alex Steinberg, Chair, Dewayne Lark, Vice Chair, Grace Aaron, Secretary, Lydia Brazon, iED) All assets, including real estate assets, are owned by the Pacifica Foundation and can only be sold or encumbered at the direction of the Pacifica National Board. The income derived from the sale or encumbrance of any asset, including real estate assets, is recorded as National Office income. Stations running their operations out of Pacifica Foundation real estate assets are responsible for maintenance and local property tax costs for the property they are occupying, just as stations that are running their operations out of rented facilities are responsible for the payment of the rent. The National Board negotiated and completed a settlement with the Empire State Realty Trust. The National Board needed to raise money to fulfill this settlement and did so by approving the sale of the National Office building at 1921-1925 Martin Luther King, Jr. Way, Berkeley, CA and by taking out a loan collateralized by the 3 other Pacifica Foundation owned properties in Los Angeles, Berkeley and Houston. It was and is the clear intent of the Pacifica National Board to have the National Office assume all liability associated with the settlement with the Empire State Realty Trust including all related expenses, loan interest, fees and principal payments. The Pacifica National Board charges the National Finance Committee to present a plan to apportion an equitable payment schedule for loan interest payments to all Pacifica radio station units. This plan will then be reviewed by the PNB and either approved, revised or sent back to the NFC. The PNB directs NETA to enter all proceeds from the sale of 1921-1925 MLK Way in 2018 as income to the National Office in a gain/loss from sale of asset account. Further, the PNB directs NETA to remove any and all expenses related to the ESRT settlement and any supporter loan or $3.2 million loan expenses related to the settlement from WBAI's books in 2018, 2019 and moving forward. It is noteworthy that the $3.2 million loan and ESRT settlement reset the allocation of transactions and assets for accounting purposes. Agenda View Text  Minutes PDF  Posted Thursday, April 23, 2020 Play Download  Part 1  Part 2  Part 3  KPFA Local Station Board Thursday, April 30, 2020 11:00 AM PT The following KPFA LSB members are calling a over due KPFA LSB meeting. Marilyn Langlois, Daniel Borgstrom, James McFadden and Tom Voorhees. Frank Sterling is inviting you to a scheduled Zoom meeting. Topic: April 2020 KPFA LSB Meeting Time: Apr 30, 2020 11:00 AM Pacific Time (US and Canada) Join Zoom Meeting https://zoom.us/j/99292542293?pwd=MzBYUjdMbzZqTlk1ellDNGpSTkZmUT09 Meeting ID: 992 9254 2293 Password: 233033 One tap mobile +16699006833,,99292542293#,,#,233033# US (San Jose) +13462487799,,99292542293#,,#,233033# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) Agenda View Text  Posted Wednesday, April 22, 2020 Archive Soon KPFA Local Station Board Thursday, April 30, 2020 4:30 AM PT ALL KPFA LSB meetings for March/April 2020 have been CANCELLED due to Covid19. We regret any confusion and misinformation. Please disregard other postings. The next LSB meeting will be Sat. May 16,2020--call in info coming soon. C.W. Secretary KPFA LSB Agenda View Text  Posted Thursday, April 23, 2020 Live Meeting – Not Recorded KPFK General Manager Evaluation Committee Wednesday, April 29, 2020 11:00 AM PT Executive Session Reason for Executive Session Evaluate the GM of KPFK Pacifica National Board Finance Committee Tuesday, April 28, 2020 8:30 PM ET The NFC went into executive session. The report out is, "The NFC met in executive session to discuss personnel issues of staffing at the National Office." Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play Download  Part 1  Part 2  KPFK Committee of Inclusion Committee Emergency Meeting Monday, April 27, 2020 7:00 PM PT Reason for Emergency Additional meeting for the month. ZOOM Call-in Info: KPFK - Committee of Inclusion Mtg Time: Apr 27, 2020 07:00 PM Pacific Time (US and Canada) https://us02web.zoom.us/j/85234897487 Meeting ID: 852 3489 7487 One tap mobile +16699006833,,85234897487# US (San Jose) Posted Wednesday, April 22, 2020 Live Meeting – Not Recorded Pacifica National Board Strategic Planning Committee Monday, April 27, 2020 8:30 PM ET Cancelled Pacifica National Board Programming Committee Monday, April 27, 2020 8:30 PM ET Cancelled WBAI - Committee of Inclusion Committee Monday, April 27, 2020 7:00 PM ET Be it resolved, that the WBAI Committee of Inclusion shall expand its’ membership by adding 7 listeners and staff who are not currently serving on the Local Station Board, with the intention of increasing the working power and diversity of its current composition. The process shall include an on-air cart, posting to the LSB’s listserv, and other groups, and distribution via the station’s media accounts beginning on Wednesday, April 22, 2020. Applications will be made available online and via postal mail by that date and shall be due back by Fri., May 15, 2020. The full timeline and application, as may be amended, shall be incorporated herein. Agenda View Text  Posted Monday, April 20, 2020 Archive Soon Pacifica National Board Emergency Meeting Thursday, April 23, 2020 8:30 PM ET Reason for Emergency Special meeting called by Directors Aaron, Lark and Steinberg to discuss finances. Part of the meeting will be in executive session to discuss confidential legal, contractual and personnel issues. Minutes PDF  Posted Sunday, April 12, 2020 Play Download  Part 1  Part 2  Part 3  KPFT Development Committee Wednesday, April 22, 2020 6:00 PM CT Anyone wishing to join this call may email teresajallen@sbcglobal.net (subject line) Join KPFT Development Call) from noon until 6pm CT on 04-22-2020. an attempt will be made to conference call you in to join us. Agenda View Text  Posted Wednesday, April 15, 2020 Play Download  Part 1  Part 2  KPFT Finance Committee Tuesday, April 21, 2020 4:00 PM CT Anyone wishing to listen to this meeting may email Teresajallen@sbcglobal.net until 4pm and there will be an effort to conference call you onto this call. Agenda View Text  Posted Tuesday, February 18, 2020 Play Download  Part 1  Part 2  Pacifica National Board Strategic Planning Committee Monday, April 20, 2020 8:30 PM ET Posted Monday, April 13, 2020 Play Download  Part 1  WBAI - Committee of Inclusion Committee Monday, April 20, 2020 7:00 PM ET Cancelled Meting cancelled due to technical difficulties. Committee members unable to connect with each other. KPFK Local Station Board Sunday, April 19, 2020 10:30 AM PT The KPFK Local Station Board Meeting meets on the 3rd Sunday of each month at 10:30 pm Pacific Time. Meetings are open to the public.  ZOOM / TELECONFERENCE - Due to the Covid-19 crisis. Join Zoom Meeting at:   https://zoom.us/j/91149023988 Dial-in:              669-900-6833 Meeting ID:       911 4902 3988 ** Any issues connecting, please call 213-864-2307 Agenda PDF  Posted Friday, March 13, 2020 Play Download  Part 1  Community Advisory Board-KPFT Saturday, April 18, 2020 3:00 PM CT More information to come. Agenda View Text  Posted Saturday, April 11, 2020 Archive Soon KPFK Governance Committee Friday, April 17, 2020 6:30 PM PT dial in and pin number (323) 393-4046 504258# Posted Thursday, April 9, 2020 Archive Soon Pacifica National Board Special Meeting Thursday, April 16, 2020 8:30 PM ET Agenda View Text  Posted Thursday, April 9, 2020 Archive Soon WPFW Management Assessment and Search Committee Wednesday, April 15, 2020 6:30 PM ET Executive Session Reason for Executive Session Will speak about Personnel Matters. Pacifica National Board Finance Committee Tuesday, April 14, 2020 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play Download  Part 1  Part 2  Pacifica National Board Programming Committee Monday, April 13, 2020 8:30 PM ET Posted Tuesday, February 25, 2020 Archive Soon WBAI - Committee of Inclusion Committee Monday, April 13, 2020 7:00 PM ET Cancelled Cancelled due to technical issue. Will be rescheduled. W.Heerwagen, 4/13/20 Community Advisory Board-KPFT Saturday, April 11, 2020 2:30 PM CT KPFT CAB is inviting you to a scheduled Zoom meeting. Topic: KPFT CAB Meeting Time: Apr 11, 2020 02:00 PM Central Time (US and Canada) Join Zoom Meeting https://us04web.zoom.us/j/535059224 Meeting ID: 535 059 224 One tap mobile +13462487799,,535059224# US (Houston) +17207072699,,535059224# US (Denver) Dial by your location +1 346 248 7799 US (Houston) +1 720 707 2699 US (Denver) +1 253 215 8782 US +1 301 715 8592 US +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 535 059 224 Find your local number: https://us04web.zoom.us/u/fbZdQ11HMS Agenda View Text  Minutes View  Posted Saturday, April 4, 2020 Archive Soon Pacifica National Board Public Event Task Force Emergency Meeting Saturday, April 11, 2020 3:00 PM ET Reason for Emergency This is not a public meeting of Pacifica governance for CPB purposes. It is a method for public witnessing of a completed email balloting. Terry Goodman is inviting you to a scheduled Zoom meeting. Topic: My Meeting Time: Apr 11, 2020 12:00 PM Pacific Time (US and Canada) Join Zoom Meeting https://us04web.zoom.us/j/3736123230?pwd=ek1ZRVgwcDhWZE1pSDdFQU1vUk04dz09 Meeting ID: 373 612 3230 Password: Pacifica Agenda View Text  Posted Tuesday, April 7, 2020 Archive Soon Pacifica National Board Emergency Meeting Thursday, April 9, 2020 10:30 PM ET Executive Session Reason for Executive Session Confidential financial, personnel or contractual matters. Reason for Emergency Confidential financial, personnel or contractual matters and approvals. Meeting called by Steinberg, Lark & Aaron. Cancelled Pacifica National Board Emergency Meeting Thursday, April 9, 2020 8:30 PM ET Reason for Emergency Meeting to examine Pacifica finances in depth. Posted by Steinberg, Lark & Aaron at the request of the iED. Other approvals, loans, committee, election and other procedural matters may be addressed. Cancelled KPFT Local Station Board Wednesday, April 8, 2020 7:00 PM CT Agenda PDF  Posted Wednesday, April 1, 2020 Play Download  Part 1  Part 2  Part 3  WBAI Local Station Board Wednesday, April 8, 2020 7:00 PM ET The next meeting of the WBAI Local Station Board will be Wednesday, April 8th at 7:00 PM. Because of Cornavirus precautions and restrictions on gatherings the meeting will be a remote access meeting, which will be accessible to members of the public. It will include an opportunity for public comment. Because of recent concerns about security, as of April 5th, Zoom is requiring a password for access to all meetings. Here is the updated information: to listen by phone: If you are in the US, dial 929-205-6099. The Meeting ID number is 922 457 2995. Password 875347. To listen over the web: Visit https://zoom.us/j/9224572995. put in password 875347. You can use Zoom in your browser, or will be given the option to download the free app to your smartphone or computer. Agenda View Text  Posted Tuesday, March 31, 2020 Archive Soon KPFK Finance Committee Wednesday, April 8, 2020 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, April 8, 2020 at 4:00 pm Pacific Time via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an access phone number. The Public may listen live to the meeting via KPFTx Live Stream. Posted Tuesday, February 11, 2020 Play Download  Part 1  Part 2  WPFW Local Station Board Wednesday, April 8, 2020 6:30 PM ET Agenda View Text  Minutes View  Posted Thursday, December 12, 2019 Play Download  Part 1  Part 2  KPFK Fundraising Committee Emergency Meeting Tuesday, April 7, 2020 7:00 PM PT Reason for Emergency Recently scheduled meeting Conference call info: PHONE IN: (323) 393-4046 PIN #: 401090 Purpose is to revive the KPFK LSB Fundraising Committee, which has been dormant, discuss the role the LSB can play individually and/or collectively in raising funds, including brainstorming possible projects, and consider a motion to revive the KPFK Development Task Force. Posted Wednesday, April 1, 2020 Archive Soon WPFW Outreach & Development Committee Tuesday, April 7, 2020 7:00 PM ET TBA Posted Wednesday, January 22, 2020 Live Meeting – Not Recorded KPFK Committee of Inclusion Committee Emergency Meeting Monday, April 6, 2020 7:00 PM PT Reason for Emergency Recently scheduled meeting. Conference call info TBD (to be posted 24 hrs prior) PHONE IN: (323) 393-4046 PIN #: 401090 Posted Wednesday, April 1, 2020 Archive Soon WPFW Finance Committee Monday, April 6, 2020 7:00 PM ET Phone meeting 857-232-0157, code 205491. Posted Friday, December 20, 2019 Archive Soon Pacifica National Board Emergency Meeting Friday, April 3, 2020 8:00 PM ET Reason for Emergency Continuation of Regular PNB Meeting of Thursday, April 2, 2020. Posted Thursday, April 2, 2020 Play Download  Part 1  Part 2  Part 3  Pacifica National Board Special Meeting Thursday, April 2, 2020 10:00 PM ET Executive Session Reason for Executive Session Discussion of legal, personnel and/or confidential financial matters. Meeting posted by Steinberg, Lark and Aaron. Pacifica National Board Special Meeting Thursday, April 2, 2020 8:30 PM ET Regular meeting of the PNB. Minutes PDF  Posted Saturday, January 4, 2020 Play Download  Part 1  Part 2  Part 3  Pacifica National Board Public Event Task Force Emergency Meeting Wednesday, April 1, 2020 10:00 PM ET Live Stream via Zoom Reason for Emergency This is not a Pacifica meeting. It is the public tally of an email vote the result of which will be submitted to the PNB for ratification. Terry Goodman is inviting you to a scheduled Zoom meeting. Topic: Public Tally Time: Apr 1, 2020 07:00 PM Pacific Time (US and Canada) Join Zoom Meeting https://us04web.zoom.us/j/3736123230 Meeting ID: 373 612 3230 Agenda PDF  Minutes View  Posted Monday, March 30, 2020 Play Download  Part 1  WPFW Programming Committee Wednesday, April 1, 2020 7:00 PM ET Call 712.770.4010 and use Code 944567# Posted Wednesday, October 16, 2019 Archive Soon KPFK Outreach Committee Emergency Meeting Sunday, March 29, 2020 11:30 AM PT Reason for Emergency Best format needed to be chosen to adjust to switching to teleconference (due to COVID-19 threat) Call credentials: Dial 319-527-2778 Access Code: 839176# Posted Friday, March 27, 2020 Archive Soon Community Advisory Board-KPFT Saturday, March 28, 2020 1:30 PM CT Meeting Convened GoToMeeting Platform Will provide access codes Posted Saturday, March 21, 2020 Archive Soon Pacifica National Board Special Meeting Thursday, March 26, 2020 10:30 PM ET Executive Session Reason for Executive Session Confidential personnel issues, legal issues, financial matters and behavior of PNB members. Pacifica National Board Emergency Meeting Thursday, March 26, 2020 8:30 PM ET Reason for Emergency Special meeting to seat 2020 Directors, procedures for election of officers and committee members, rules for seating of Delegates and Directors. Review of finances and property tax situation. Review of programming initiatives. Part of the meeting will be in executive session to deal with confidential personnel issues, legal issues and financial matters.See agenda for details. Agenda View Text  Minutes PDF  Posted Thursday, March 19, 2020 Play Download  Part 1  Part 2  Part 3  WBAI Radio Committee Wednesday, March 25, 2020 1:00 PM ET Due to concerns about COVID-19, the Radio Committee meeting will take place on the phone. Here is the dial-in information. ------------------------------------------------------------ Dial-in Number: 1-717-275-8940 (Pennsylvania) Participant Access Code: 316 0239 ------------------------------------------------------------ To mute/unmute oneself *6. Posted Wednesday, March 18, 2020 Archive Soon Pacifica National Board Finance Committee Tuesday, March 24, 2020 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play Download  Part 1  Part 2  KPFA Local Station Board Saturday, March 21, 2020 11:00 AM PT South Berkeley Senior Center, 2939 Ellis Street Berkeley, CA 94703. This meeting may include an Executive Session due to proprietary information. Cancelled Pacifica National Board Special Meeting Thursday, March 19, 2020 10:00 PM ET Executive Session Reason for Executive Session Confidential matters regarding financial Recovery and improving management. Legal options to appeal the Referendum, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark. Cancelled Confidential matters regarding financial Recovery and improving management. Legal options to appeal the Referendum, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark. Pacifica National Board Emergency Meeting Thursday, March 19, 2020 8:30 PM ET Reason for Emergency Financial Recovery and improving management. Possible petition initiated bylaws amendments, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark. Cancelled Agenda View Text  KPFT Local Station Board Wednesday, March 18, 2020 7:00 PM CT Call In Conference and Public Comment at 8:00 pm Call Number:515-604-9067 Access Code: 511620 (Note: your phone may be billed 0ne cent/ Minute) Agenda  Posted Tuesday, March 10, 2020 Play Download  Part 1  Part 2  Part 3  WBAI Finance Committee Wednesday, March 18, 2020 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 Cancelled Subject: [wbailsbfinance] WBAI Local Finance Committee meeting set for March 18, 2020, CANCELLED. Date: Mon, 16 Mar 2020 18:28:44 -0400 From: 'R. Paul Martin' rpm@glib.com [wbailsbfinance] Reply-To: wbailsbfinance@yahoogroups.com To: WBAI LSB Finance Committee , 'Berthold Reimers' Usually I'd be sending out the reminder about the meeting. Today I have to unfortunately cancel that meeting. We all know that a huge number of things are being shut down due to the COVID-19 pandemic. And now access to WBAI is being curtailed in an effort to lessen Staff exposure to the virus. Yesterday the WBAI General Manager sent out an E-mail which says, in part, "We are all worried about the safety of all in the WBAI family, specially the operation crew who are most exposed because they interact closely for 7 hours at a time to many people. I can't tell you what to do but let me run by you some precautions we are taking: ..... WBAI will not welcome any listeners at 388 Atlantic Avenue and anyone who shows up will be turned back." The entire E-mail from the General Manager is below. So, to repeat, the local Finance Committee meeting which we had set for this coming Wednesday is cancelled. Usually when we have to cancel a meeting for whatever reason I start polling the committee right away to see when we can have the next meeting. This time I'll wait a while to see when the public health precautions will get lifted. Also, it is possible that by this coming weekend the LSB will no longer exist, due to the bylaws being replaced by the bylaws hijackers. In that case the WBAI local Finance Committee will have probably had its last meeting. BTW, if you have not yet voted in the referendum regarding the bylaws replacement please do so right away, and I really hope that you will vote NO on that referendum. I hope we all survive this pandemic and the disruptions that are accompanying it. I also hope that WBAI survives both the virus and the efforts of the bylaws hijackers. -------- Forwarded Message -------- Subject: Corona Virus precautions Date: Sun, 15 Mar 2020 18:00:31 -0400 From: Berthold Reimers To: WBAI Staff Announce CC: Pacifica Executive Director , Alex Steinberg Dear all, We are all worried about the safety of all in the WBAI family, specially the operation crew who are most exposed because they interact closely for 7 hours at a time to many people. I can't tell you what to do but let me run by you some precautions we are taking: 1. Fortunato Flores who cleans the office will be cleaning WBAI tonight from 6 pm onwards. I asked him to work as long as he deems necessary and WBAI will compensate him for the overtime. 2. We have a few bottles of clorox that are being depleted quickly. We will do our best to procure more clorox 3. Wash your hands thoroughly as many time as needed 4. Use a cloth or gloves to turn door knobs 5. Clean the space with wipes or isopropyl/water 6. Keep a paper towel in front of microphone when you spray it 7. WBAI will not welcome any listeners at 388 Atlantic Avenue and anyone who shows up will be turned back 8. Pre-produce your shows and send them inasmuch as possible or 9. If you have to come to the station, protect yourself while taking public transportation - try not to sit or lean in the subway if you can and wash your hands as soon as you get to your destination. 10. Corine Furnari of Take Charge of Your Health sent suggestions of taking large sums of vitamins C - let's do what we preach. Supercharge your immune system, eat well, do not consume too much alcohol Any other advice from you is greatly appreciated. I will be at the station tomorrow to make sure security measures are being carried out carefully. Thanks, Berthold Thank You, Berthold Reimers WBAI Radio 99.5 FM General Manager (212) 209-2820 -- To unsubscribe from this group and stop receiving emails from it, send an email to staffannounce+unsubscribe@wbai.org . -- https://www.glib.com/ Agenda View Text  Minutes View  WPFW Management Assessment and Search Committee Wednesday, March 18, 2020 6:30 PM ET WPFW 1990 K Street, N.W. Washington, DC Executive Session Reason for Executive Session Personnel Matters KPFT Finance Committee Tuesday, March 17, 2020 6:00 PM CT 515-604-9067 code 511620 # Posted Wednesday, February 19, 2020 Live Meeting – Not Recorded KPFT Development Committee Monday, March 16, 2020 6:30 PM CT 419 Lovett Blvd Houston TX 77006 Agenda View Text  Posted Wednesday, February 19, 2020 Live Meeting – Not Recorded KPFK Local Station Board Emergency Meeting Sunday, March 15, 2020 10:30 AM PT Reason for Emergency To continue to have monthly meeting despite COVID-19 precautions. Members will be notified how to participate by video if they choose. Public comment will still be taken. Dial 669-900-6833. When prompted, enter Meeting ID: 318 321 609. Public/ Listeners will automatically be on mute until Public Comment. Agenda PDF  Posted Friday, March 13, 2020 Play Download  Part 1  Pacifica National Board Programming Committee Friday, March 13, 2020 7:00 PM ET KPFK Station 3729 Cahuenga Blvd. West North Hollywood, CA Agenda View Text  Posted Monday, February 24, 2020 Live Meeting – Not Recorded KPFK Governance Committee Emergency Meeting Wednesday, March 11, 2020 7:00 PM PT 3729 Cahuenga Blvd. West Los Angeles, CA 91604-3504 Reason for Emergency Resolved schedule conflict. (normal monthly schedule maintained) Posted Tuesday, March 10, 2020 Live Meeting – Not Recorded WBAI Local Station Board Wednesday, March 11, 2020 7:00 PM ET WBAI Local Station Board Meeting Open to the Public ‪Wednesday March 11, 7:00 PM‬ New location is 2 blocks away and by Wbai The Commons 388 Atlantic Avenue ground floor Brooklyn NY 11217 The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Hoyt 2/3/ https://drive.google.com/file/d/1RnIDQDCaO1mGn5z-Zph0eluonkbQvTdm/view?usp=drive_web Agenda View Text  Posted Sunday, February 23, 2020 Archive Soon KPFK Finance Committee Wednesday, March 11, 2020 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 Cancelled The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, March 11, 2020 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. WPFW Local Station Board Wednesday, March 11, 2020 6:30 PM ET WPFW 1990 K Street N.W. Washington, D.C. Agenda View Text  Minutes View  Posted Thursday, December 12, 2019 Archive Soon Pacifica National Board Finance Committee Tuesday, March 10, 2020 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play Download  Part 1  Part 2  WPFW Outreach & Development Committee Tuesday, March 10, 2020 7:00 PM ET WPFW 1990K Street N.W. Washington, D.C. Posted Wednesday, January 22, 2020 Live Meeting – Not Recorded WPFW Finance Committee Monday, March 9, 2020 7:00 PM ET Phone meeting 857-232-0157, code 205491. Posted Friday, December 20, 2019 Archive Soon Pacifica National Board Special Meeting Thursday, March 5, 2020 8:30 PM ET Regular meeting of the PNB. Minutes PDF  Posted Saturday, January 4, 2020 Play Download  Part 1  Part 2  Part 3  WPFW Programming Committee Wednesday, March 4, 2020 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Wednesday, October 16, 2019 Live Meeting – Not Recorded KPFK General Manager Evaluation Committee Monday, March 2, 2020 3:00 PM PT KPFK Station 3729 Cahuenga Blvd. West North Hollywood, CA 93604 Executive Session Reason for Executive Session Evaluation of the General Manager. Cancelled Pacifica National Board Special Meeting Thursday, February 27, 2020 8:30 PM ET Cancelled Plan special election to fill vacancy for Affiliate Director. Discuss important financial, legal and contractual issues. Part of the meeting will be in executive session to address confidential legal, financial and personnel issues. Pacifica National Board Finance Committee Tuesday, February 25, 2020 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play Download  Part 1  Part 2  KPFK General Manager Evaluation Committee Monday, February 24, 2020 4:00 PM PT To be determined. Executive Session Reason for Executive Session Personnel matters. Community Advisory Board-KPFA Saturday, February 22, 2020 11:00 AM PT Grassroots House, 2022 Blake St, Berkeley, CA 94704 Posted Saturday, January 25, 2020 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, February 22, 2020 12:30 PM CT 3815 Live Oak Street Houston, TX 77004 Tanuke Smith, Chair KPFT Community Advisory Board tanukesmith@gmail.com Agenda PDF  Posted Wednesday, February 12, 2020 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, February 20, 2020 8:30 PM ET Meeting called to reconstitute the Standing Committees of the PNB for the 2020 term. Also to certify ad hoc committees of the PNB for the 2020 term. Adopt procedure for election of Directors for each of the PNB committees on a pro tem basis until all 2020 Directors are seated. Also report from iED, report from iCFO and report from NES. Discussion on KPFA unpaid tax situation and referendum on bylaws rewrite. Some confidential legal and personnel issues will be discussed in Executive Session. Meeting called by Directors Steinberg, Aaron, Gray and Sagurton. Minutes PDF  Posted Tuesday, February 11, 2020 Play Download  Part 1  KPFT Development Committee Wednesday, February 19, 2020 7:00 PM CT 419 Lovett Blvd. Houston Posted Wednesday, February 12, 2020 Live Meeting – Not Recorded WBAI Finance Committee Wednesday, February 19, 2020 7:00 PM ET The public is invited to attend. Agenda View Text  Posted Thursday, January 16, 2020 Archive Soon WPFW Management Assessment and Search Committee Wednesday, February 19, 2020 6:30 PM ET Northeast Library at 330 7th Street, NE, DC 20002 Executive Session Reason for Executive Session Discussion of personnel. Pacifica National Board Programming Committee Tuesday, February 18, 2020 8:30 PM ET Posted Tuesday, January 28, 2020 Archive Soon KPFT Finance Committee Tuesday, February 18, 2020 3:00 PM CT KPFT Conference Room 419 Lovett Blvd. Houston TX 77006 Agenda View Text  Posted Tuesday, February 11, 2020 Live Meeting – Not Recorded Pacifica National Board Programming Committee Monday, February 17, 2020 8:30 PM ET Posted Tuesday, February 25, 2020 Archive Soon Pacifica National Board Public Event Task Force Monday, February 17, 2020 1:00 PM ET KPFA's address is: 1929 Martin Luther King Jr. Way Berkeley, CA 94704 A broadcast by proponents of a referendum to change the Pacifica Bylaws occurred on February 17, 2020. Though known to have been broadcast at least on WPFW and WBAI, the originating station was likely KPFA, since Davey D was recruited to host. Posted Monday, March 2, 2020 Archive Soon KPFK Local Station Board Sunday, February 16, 2020 10:30 AM PT 3916 Sepulveda Blvd., Culver City, CA 90230 4640 The KPFK Local Station Board will be meeting on Sunday, February 16, 2020, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd Posted Saturday, February 8, 2020 Play Download  Part 1  Part 2  Part 3  Pacifica National Board Emergency Meeting Thursday, February 13, 2020 10:00 PM ET Reason for Emergency Public session to discuss handling of tax lien on the KPFA building as well as other financial, governance and non confidential legal issues. Meeting called by Grace Aaron, Dewayne Lark and Alex Steinberg. Cancelled Agenda View Text  Pacifica National Board Emergency Meeting Thursday, February 13, 2020 8:30 PM ET Executive Session Reason for Executive Session To discuss legal, contractual and personnel issues. Meeting called by Grace Aaron, Dewayne Lark and Alex Steinberg. Reason for Emergency To discuss legal, contractual and personnel issues. Cancelled KPFK Governance Committee Emergency Meeting Wednesday, February 12, 2020 7:00 PM PT KPFK Station 2739 Cahuenga Blvd., West N. Hollywood, CA Reason for Emergency Issue with Scheduling. Posted Saturday, February 8, 2020 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, February 12, 2020 8:30 PM CT 1711 Rutland St. at 18th St. Houston, TX 77008 (In the Heights) Posted Tuesday, February 4, 2020 Archive Soon KPFT Delegates Assembly Wednesday, February 12, 2020 7:00 PM CT 1711 Rutland St. at 18th St. Houston,TX 77008 (In the Heights) Posted Tuesday, February 4, 2020 Archive Soon KPFK Finance Committee Emergency Meeting Wednesday, February 12, 2020 4:00 PM PT KPFK Station 2739 Cahuenga Blvd., West N. Hollywood, CA Reason for Emergency Finance oversight and budget review. Posted Friday, February 7, 2020 Live Meeting – Not Recorded WBAI Local Station Board Wednesday, February 12, 2020 7:00 PM ET WBAI Local Station Board Meeting Open to the Public ‪Wednesday February 12th, 7:00 PM‬ YWCA 30 3rd Avenue Between Atlantic Ave and State Street Brooklyn, NY 11217 http://www.ywcabklyn.org/ 718-875-1190 The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Nevins 2/3/4/5 Posted Wednesday, February 5, 2020 Archive Soon WPFW Local Station Board Wednesday, February 12, 2020 6:30 PM ET Tenley-Friendship Neighborhood Library 4450 Wisconsin Ave. NW Washington, D.C. 20016 Metro Tenleytown-AU Agenda View Text  Minutes View  Posted Thursday, December 12, 2019 Archive Soon Pacifica National Board Finance Committee Tuesday, February 11, 2020 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play Download  Part 1  Part 2  WPFW Outreach & Development Committee Tuesday, February 11, 2020 7:00 PM ET WPFW 1990K Street N.W. Washington, D.C. Posted Wednesday, January 22, 2020 Live Meeting – Not Recorded Pacifica National Board Programming Committee Monday, February 10, 2020 8:30 PM ET Agenda View Text  Posted Tuesday, February 25, 2020 Archive Soon WPFW Finance Committee Monday, February 10, 2020 7:00 PM ET Phone meeting 857-232-0157, code 205491. Posted Friday, December 20, 2019 Archive Soon Pacifica National Board Special Meeting Thursday, February 6, 2020 8:30 PM ET Regular meeting of the PNB. Agenda View Text  Minutes PDF  Posted Saturday, January 4, 2020 Play Download  Part 1  Part 2  Part 3  WPFW Programming Committee Wednesday, February 5, 2020 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Wednesday, October 16, 2019 Live Meeting – Not Recorded Pacifica National Board Programming Committee Tuesday, February 4, 2020 8:30 PM ET Posted Tuesday, January 28, 2020 Archive Soon KPFK General Manager Evaluation Committee Monday, February 3, 2020 4:00 PM PT 7:00 PM ET KPFK General Manager Evaluation Committee Live Meeting - Not Recorded Address: KPFK Station Purpose: KPFK General Manager Evaluation Committee Meeting Committee Members Los Angeles - KPFK Executive Session Reason for Executive Session Evaluation of the KPFK General Manager Pacifica National Board Special Meeting Thursday, January 30, 2020 8:30 PM ET meeting to seat the new Board of Directors Minutes PDF  Posted Wednesday, April 10, 2019 Play Download  Part 1  KPFT Local Station Board Wednesday, January 29, 2020 7:00 PM CT Zion Lutheran Church 3606 Beauchamp Street Houston, Texas 77009 (Woodland Heights) Agenda PDF  Minutes PDF  Posted Wednesday, January 22, 2020 Play Download  Part 1  Part 2  Part 3  Pacifica National Board Finance Committee Tuesday, January 28, 2020 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play Download  Part 1  Part 2  Community Advisory Board-KPFA Saturday, January 25, 2020 11:00 AM PT 2022 Blake St, Berkeley, CA Posted Saturday, November 23, 2019 Live Meeting – Not Recorded Pacifica National Board Emergency Meeting Thursday, January 23, 2020 8:30 PM ET Reason for Emergency Seat 2020 Station Directors (provided all stations have completed voting for PNB Directors) Discuss a non-confidential legal item Cancelled This special meeting is being called by Directors Steinberg, Aaron and Sagurton to seat new 2020 Directors (if elections at all stations are completed) and to discuss a non-confidential legal issue. Part of the meeting will be in executive session to discuss confidential legal and personnel issues. Pacifica National Board Programming Committee Wednesday, January 22, 2020 8:30 PM ET Cancelled No Quorum Agenda View Text  KPFT Local Station Board Wednesday, January 22, 2020 7:00 PM CT Zion Lutheran Church 3606 Beauchamp Houston, TX 77009 (Woodland Heights) Cancelled Agenda PDF  KPFK Delegates Assembly Sunday, January 19, 2020 12:00 PM PT 3916 Sepulveda Blvd., Culver City, CA 90230 4640 The KPFK Delegates Assembly will be meeting on Sunday, January 19th, 2020, at APPROXIMATELY 12 noon Pacific Time, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd Posted Saturday, January 4, 2020 Live Meeting – Not Recorded KPFK Local Station Board Sunday, January 19, 2020 10:30 AM PT 3916 Sepulveda Blvd., Culver City, CA 90230 4640 The KPFK Local Station Board will be meeting on Sunday, January 19, 2020, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd Posted Monday, December 23, 2019 Play Download  Part 1  Part 2  Community Advisory Board-WBAI Sunday, January 19, 2020 1:00 PM ET The meeting will be held at the ATRIUM at 60 Wall Street Agenda View Text  Posted Friday, April 26, 2019 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, January 18, 2020 12:30 PM CT 3815 Live Oak Street Houston, TX 77004 SHAPE Community Center Tanuke Smith, Chair tanukesmith@gmail.com Posted Monday, January 6, 2020 Live Meeting – Not Recorded KPFK Governance Committee Emergency Meeting Wednesday, January 15, 2020 7:00 PM PT 3729 Cahuenga Blvd, Studio City, CA 91604 Reason for Emergency Emergency rescheduling Set the agenda for the LSB Meeting, etc. Posted Thursday, January 9, 2020 Live Meeting – Not Recorded WBAI Finance Committee Wednesday, January 15, 2020 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 The public is invited to attend. Agenda View Text  Posted Thursday, December 5, 2019 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, January 14, 2020 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play Download  Part 1  KPFA Local Station Board Saturday, January 11, 2020 1:00 PM PT South Berkeley Senior Center, 2939 Ellis Street Berkeley, CA 94703. (with opportunity for public comments) This meeting may also include an Executive Session Posted Wednesday, January 1, 2020 Play Download  Part 1  Part 2  KPFA Delegates Assembly Saturday, January 11, 2020 11:00 AM PT South Berkeley Senior Center, 2939 Ellis Street Berkeley, CA 94703. Agenda View Text  Posted Wednesday, January 1, 2020 Play Download  Part 1  Part 2  Pacifica National Board Special Meeting Thursday, January 9, 2020 8:30 PM ET On Jan 2, 2020 the Board voted to keep this regular meeting date for a mediation session. Agenda View Text  Minutes PDF  Posted Wednesday, April 10, 2019 Play Download  Part 1  KPFT Delegates Assembly Wednesday, January 8, 2020 8:30 PM CT AFL-CIO Union Hall 2506 Sutherland St. Houston, TX 77023 Agenda PDF  Minutes PDF  Posted Tuesday, December 17, 2019 Archive Soon KPFT Local Station Board Wednesday, January 8, 2020 7:00 PM CT AFL-CIO Union Hall 2506 Sutherland St. Houston, TX 77023 Agenda PDF  Minutes PDF  Posted Tuesday, December 17, 2019 Play Download  Part 1  Part 2  Part 3  WBAI Delegates Assembly Wednesday, January 8, 2020 7:00 PM ET YWCA 30 3rd Avenue Between Atlantic Ave and State Street Brooklyn, NY 11217 http://www.ywcabklyn.org/ 718-875-1190 The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Nevins 2/3/4/5 Posted Saturday, December 28, 2019 Archive Soon WBAI Local Station Board Wednesday, January 8, 2020 7:00 PM ET YWCA 30 3rd Avenue Between Atlantic Ave and State Street Brooklyn, NY 11217 http://www.ywcabklyn.org/ 718-875-1190 The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Nevins 2/3/4/5 Posted Saturday, December 28, 2019 Archive Soon KPFK Finance Committee Wednesday, January 8, 2020 4:00 PM PT 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, December 11, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Posted Monday, December 23, 2019 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, January 8, 2020 6:30 PM ET WPFW 1990 K Street N.W. Washington, D.C. Agenda View Text  Minutes View  Posted Thursday, December 12, 2019 Archive Soon WPFW Outreach & Development Committee Tuesday, January 7, 2020 6:30 PM ET WPFW 1990 K Street N.W. Washington, D.C. Posted Friday, December 20, 2019 Live Meeting – Not Recorded WPFW Finance Committee Monday, January 6, 2020 7:00 PM ET Phone meeting 857-232-0157, code 205491. Posted Friday, December 20, 2019 Archive Soon Pacifica National Board Elections Working Group Emergency Meeting Saturday, January 4, 2020 1:30 PM ET KPFK RADIO STUDIOS 3729 Cahuenga Blvd. West North Hollywood, CA 91604 Reason for Emergency The ballots for the two Pacifica National Board Affiliate Director positions will be tallied at the KPFK studios by the teller, Terry Goodman, and his assistant, Michael Novick at 10:30 am pacific time on Saturday, July 4, 2020 at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604. Agenda View Text  Posted Sunday, December 29, 2019 Archive Soon Pacifica National Board Special Meeting Thursday, January 2, 2020 8:30 PM ET This will be cancelled if the Board decides to have the Regular meeting on Jan 9 instead. Minutes PDF  Posted Wednesday, April 10, 2019 Play Download  Part 1  Part 2  Part 3

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