Filter Committees
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WPFW Outreach Committee
Tuesday, February 7, 2023
7:00 PM ET
The Zoom login ID number is: 856 0630 8120; password - 295978.
Posted Wednesday, January 25, 2023
Not Recorded
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KPFT Development Committee
Tuesday, February 7, 2023
6:00 PM CT
310-409-2027 code 596233#
Posted Thursday, January 5, 2023
Archive Soon
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Community Advisory Board-KPFT
Monday, February 6, 2023
7:30 PM CT
If you have friend interested in being on the CAB, please bring.
Agenda View Text
Posted Monday, January 30, 2023
Not Recorded
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WPFW Finance Committee
Monday, February 6, 2023
7:00 PM ET
LSB WPFW is inviting you to a scheduled Zoom meeting.
Topic: WPFW Finance Committee Monthly Meeting Time: Feb 6, 2023 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago)
Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94
Posted Friday, January 20, 2023
Not Recorded
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KPFT - Committee Of Inclusion Committee
Friday, February 3, 2023
6:30 PM CT
2047-A W Gray st. Houston, TX 77019
Rescheduled meeting of COI.
Agenda
TBD
Posted Tuesday, January 24, 2023
Live Meeting – Not Recorded
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Pacifica National Board
Special Meeting
Thursday, February 2, 2023
8:30 PM ET
Agenda PDF
Posted Thursday, January 19, 2023
Archive Soon
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KPFK Finance Committee
Wednesday, February 1, 2023
4:00 PM PT
Cancelled
PNB Resolution to Restore Order to the KPFK LSB January 12, 2023
Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;
Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.
Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.
Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Agenda
Agenda pending.
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WBAI Finance Committee
Wednesday, February 1, 2023
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.
For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046.
The code to enter after you've called in will be: 454895#.
If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:
201-492-9133 201-492-9134 347-753-9330 347-753-9331
The public is invited to attend.
Agenda
1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Election for committee Secretary (5 minutes) 6. Minutes approval (10 minutes) 7. Treasurer's Report (15 minutes) 8. General Manager's Report on WBAI's finances (30 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM
Posted Wednesday, January 4, 2023
Play
Download Part 1
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Pacifica National Board
Special Meeting
Tuesday, January 31, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Tuesday, January 24, 2023
Play
Download Part 1
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WBAI Membership, Outreach and Fundraising Committee
Monday, January 30, 2023
7:00 PM ET
SPECIAL GUESTS: Andre, Harmony & Mari - the producers of "On the Count" - whose last show can be heard here: https://www.wbai.org/archive/program/episode/?id=38232
****************************** Download palmcards / flyers from: https://wbai.org/promo/
******************************
ZOOM INFO
WEB: https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09
PHONE: One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)
Dial by your location: +1 929 205 6099 US (New York)
Meeting ID: 922 457 2995 Passcode: 99599599
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 / unmute, dial *6. � To raise / lower hand, 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)
Agenda
TBD
Posted Wednesday, January 11, 2023
Not Recorded
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KPFK Outreach Committee
Sunday, January 29, 2023
11:30 AM PT
Cancelled
PNB Resolution to Restore Order to the KPFK LSB January 12, 2023
Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;
Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.
Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.
Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Agenda View Text
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Pacifica National Board
Special Meeting
Friday, January 27, 2023
8:30 PM ET
Executive Session
Reason for Executive Session |
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules. |
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KPFT - Committee Of Inclusion Committee
Friday, January 27, 2023
6:30 PM CT
2047-A W Gray Houston, TX 77019
Cancelled
Meeting is rescheduled.
Agenda View Text
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Community Advisory Board-KPFK
Thursday, January 26, 2023
7:00 PM PT
KPFK 3729 Cahuenga Blvd. North Hollywood
Zoom to follow
Agenda View Text
Posted Thursday, January 19, 2023
Archive Soon
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Pacifica National Board
Special Meeting
Thursday, January 26, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, January 26, 2022
Archive Soon
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Pacifica National Board
Special Meeting
Wednesday, January 25, 2023
8:30 PM ET
Executive Session
Reason for Executive Session |
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules. |
Cancelled
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KPFK Finance Committee
Wednesday, January 25, 2023
4:00 PM PT
Cancelled
PNB Resolution to Restore Order to the KPFK LSB January 12, 2023
Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;
Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.
Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.
Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
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Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
8:30 PM ET
Executive Session
Reason for Executive Session |
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters. |
Cancelled
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
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Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director with Q & A if needed or available (20 minutes) 6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (60 minutes) 7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (25 minutes) 8. Set next meeting date 9. adjourn no later than 10:15 PM (ET)
Posted Tuesday, March 22, 2022
Play
Download Part 1 Part 2
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Pacifica National Board
Development Task Force
Monday, January 23, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
Not Recorded
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WBAI Membership, Outreach and Fundraising Committee
Monday, January 23, 2023
7:00 PM ET
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. 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
TBD
Posted Wednesday, January 11, 2023
Not Recorded
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WPFW Programming Committee
Monday, January 23, 2023
7:00 PM ET
Free Conference call Phone: 267-807-9611 944567#
Posted Wednesday, January 4, 2023
Archive Soon
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KPFA Delegates Assembly
Saturday, January 21, 2023
11:00 AM PT
Join the meeting information is posted on the agenda page for this meeting on kpftx.org
Agenda View Text
Posted Thursday, January 12, 2023
Archive Soon
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KPFT - Committee Of Inclusion Committee
Friday, January 20, 2023
6:30 PM CT
TBD
Cancelled
Agenda
TBD
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Pacifica National Board
Special Meeting
Thursday, January 19, 2023
8:30 PM ET
The PNB voted at its October 27, 2022 meeting to meeting weekly until such time as the PNB changes the meeting frequency. This meeting will be a sandwich meeting, starting with a brief closed session, then an open session and then a longer closed session. The open session should start at approximately 9pm.
Agenda PDF
Minutes PDF
Posted Saturday, December 10, 2022
Archive Soon
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Pacifica National Board
Coordinating Committee
Thursday, January 19, 2023
7:00 PM ET
Agenda View Text
Posted Thursday, February 17, 2022
Archive Soon
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KPFT Local Station Board
Wednesday, January 18, 2023
7:00 PM CT
Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09
Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston)
Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 886 6772 9180 Passcode: 136145 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF
Posted Friday, January 6, 2023
Play
Download Part 1
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WBAI Radio Committee
Wednesday, January 18, 2023
1:00 PM ET
To plan the February 7, 2023 LSB Report.
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, January 10, 2023
Archive Soon
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KPFK Fundraising Committee
Monday, January 16, 2023
7:00 PM PT
Cancelled
PNB Resolution to Restore Order to the KPFK LSB January 12, 2023
Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;
Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.
Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.
Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
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KPFK Programming Oversight Committee
Monday, January 16, 2023
4:00 PM PT
Cancelled
CANCELED
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023
Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;
Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.
Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.
Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
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KPFK Local Station Board
Sunday, January 15, 2023
11:00 AM PT
Cancelled
PNB Resolution to Restore Order to the KPFK LSB January 12, 2023
Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;
Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.
Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.
Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Agenda PDF
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Community Advisory Board-WBAI
Sunday, January 15, 2023
1:00 PM ET
Call in number is 619-309-1058. Pin number is 641711. CAB Officer elections will be held in March 2023. To vote in the elections you must be a CAB member. To be a CAB member you must be a member of WBAI and attend the next three CAB meetings. Previous CAB members are encouraged to rejoin the CAB and vote in the March elections.
Agenda View Text
Posted Saturday, January 7, 2023
Play
Download Part 1
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KPFK Delegates Assembly
Sunday, January 15, 2023
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 Tuesday, December 20, 2022
Play
Download Part 1
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Pacifica National Board
Special Meeting
Thursday, January 12, 2023
8:30 PM ET
The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF
Minutes PDF
Posted Wednesday, November 2, 2022
Play
Download Part 1
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KPFT Outreach Committee
Thursday, January 12, 2023
6:15 PM CT
Join Zoom Meeting https://us02web.zoom.us/j/9724489029pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09
Meeting ID: 972 448 9029 Passcode: 7A46yM
Posted Thursday, January 5, 2023
Archive Soon
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KPFK Governance Committee Emergency Meeting
Wednesday, January 11, 2023
6:00 PM PT
Reason for Emergency |
Draft an agenda for the January 15 Delegates Assembly and LSB Meeting. This meeting was scheduled on time but not posted. |
Join Zoom Meeting 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) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 646 931 3860 US +1 689 278 1000 US +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US Meeting ID: 811 5240 4716 Passcode: 524426 Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd
Posted Wednesday, January 11, 2023
Archive Soon
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KPFT Delegates Assembly Emergency Meeting
Wednesday, January 11, 2023
7:00 PM CT
Reason for Emergency |
Delegates Assembly |
Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09
Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston)
Dial by your location +1 346 248 7799 US (Houston) Meeting ID: 886 6772 9180 Passcode: 136145 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF
Posted Wednesday, January 4, 2023
Play
Download Part 1
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WBAI Delegates Assembly
Wednesday, January 11, 2023
7:30 PM ET
The agenda for the LSB public meeting on this date will include the annual “Assembly of the Pacifica National Board Delegates” as part of its agenda.
Information how to log on to this meeting appears in the information for the WBAI LSB Regular meeting for this date.
At this Assembly, nominations will be taken for 2023 Pacifica National Board Delegates. If 3 nominations for listener delegates, and 1 nomination for staff delegate, then these delegates can be elected by by acclimation at this Assembly. If > 3 nominations for listener delegates and/or >1 nomination for staff delegate, then this vote will go to an Opavote, with automatic tie-breaking, which is in the by-laws.
The entire agenda will be sent to the private LSB list-serve next Tuesday 1/10/23 and to the public LSB list-serve next Wednesday 1/11/23.
Contact: M. Kay Williams Phone: 405-201-5877 Email: katherinewill@earthlink.net
Posted Wednesday, January 4, 2023
Archive Soon
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WBAI Local Station Board
Wednesday, January 11, 2023
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
Archive Soon
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WPFW Local Station Board
Wednesday, January 11, 2023
6:30 PM ET
Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York)
Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC)
Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94
Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989#
Agenda PDF
Posted Wednesday, November 30, 2022
Archive Soon
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Pacifica National Board
Finance Committee
Tuesday, January 10, 2023
8:30 PM ET
Agenda
1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (3 minutes) 5. Report from the Executive Director with Q & A if needed or available (10 minutes) 6. Review of the WBAI FY 2023 Budget with General Manager Berthold Reimers (60 minutes) 7. Review of the FY 2022 Financials with Executive Director, Stephanie Wells and National Business Manager, Markisha Venzant (10 minutes) 8. Set next meeting date (3 minutes)
Posted Tuesday, March 22, 2022
Play
Download Part 1 Part 2
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WPFW Outreach Committee
Tuesday, January 10, 2023
7:00 PM ET
The Zoom login ID number is: 856 0630 8120; password - 295978.
Posted Tuesday, January 3, 2023
Not Recorded
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Pacifica National Board
Strategic Planning Committee
Monday, January 9, 2023
8:30 PM ET
DRAFT AGENDA Pacifica Strategic Planning Committee
January 9,2023
TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM
1-Call to Order-1 minute
2. Roll Call-3 minutes
3-Excused Absence requests-2 minutes 4-Approve Minutes-2 minutes
5-Approval of Agenda- 3 minutes
6-SHORT TERM STRATEGIC GOALS- 10 minutes
7-Report of Programming Committee- Heather Grey 5 minutes
8-Report of Pacifica SPC Working Group Workshop-3 minutes
9-Chris Cristobal- Bonds- 3 minutes
10-Lynden Foley-NFT-3 minutes
11-COMMENTS ON PRESENT SITUATION- 10 minutes
12-New Business-5 minutes
14-Meeting dates-2 minutes
16-Adjourn-1 minutes
Adjourn to Executive Session
EXECUTIVE SESSION-CLOSED SESSION
The Pacifica Strategic Planning Committee met in executive session to discuss confidential personnel matters. No decisions were made.
Agenda
DRAFT AGENDA Pacifica Strategic Planning Committee
January 9,2023
TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM
1-Call to Order-1 minute
2. Roll Call-3 minutes
3-Excused Absence requests-2 minutes 4-Approve Minutes-2 minutes
5-Approval of Agenda- 3 minutes
6-SHORT TERM STRATEGIC GOALS- 10 minutes
7-Report of Programming Committee- Heather Grey 5 minutes
8-Report of Pacifica SPC Working Group Workshop-3 minutes
9-Chris Cristobal- Bonds- 3 minutes
10-Lynden Foley-NFT-3 minutes
11-COMMENTS ON PRESENT SITUATION- 10 minutes
12-New Business-5 minutes
14-Meeting dates-2 minutes
16-Adjourn-1 minutes
Adjourn to Executive Session
EXECUTIVE SESSION-CLOSED SESSION
Posted Monday, December 5, 2022
Play
Download Part 1
|
WBAI Membership, Outreach and Fundraising Committee
Monday, January 9, 2023
7:00 PM ET
SPECIAL GUEST: DAVID ROTHENBERG!!
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. 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 2, 2023
Not Recorded
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KPFK Local Station Board
Sunday, January 8, 2023
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, December 18, 2022
Play
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Pacifica National Board
Special Meeting
Thursday, January 5, 2023
8:30 PM ET
Agenda PDF
Minutes PDF
Posted Wednesday, January 26, 2022
Play
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WBAI Finance Committee
Wednesday, January 4, 2023
7:00 PM ET
This meeting will be streamed from <https://kpftx.orghttps//kpftx.org:9000/pnb_2> so if people only want to listen they may do so.
For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046.
The code to enter after you've called in will be: 454895#.
If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:
201-492-9133 201-492-9134 347-753-9330 347-753-9331
The public is invited to attend.
Agenda
1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Motion to hold an election for committee Secretary at next meeting (5 minutes) 6. Minutes approval (10 minutes) 7. Director's comments (3 minutes 8. Treasurer's Report (15 minutes) 9. General Manager's Report on WBAI's finances (30 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, November 30, 2022
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KPFT Development Committee
Tuesday, January 3, 2023
6:00 PM CT
310-409-2027 596233#
Posted Thursday, November 17, 2022
Archive Soon
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Pacifica National Board
PNB Strategic Planning Working Group
Monday, January 2, 2023
8:30 PM ET
Topic Pacifica Strategic Planning Working Group
Time Jan 2, 2023 08:30 PM Eastern Time (US and Canada) Meeting ID
880 9939 4593
Security Passcode902793
Invite Link
https://us02web.zoom.us/j/88099394593?pwd=QmowYXN6RTJWM1RqZFFGcUlRdFRBQT09
There will be an open and closed session
Posted Sunday, December 18, 2022
Not Recorded
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