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PACIFICA NATIONAL BOARD AND ALL COMMITTEES

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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. 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 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 Archive Soon 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  Posted Thursday, December 12, 2019 Archive Soon Pacifica National Board Finance Committee Tuesday, February 11, 2020 8:30 PM ET 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 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  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 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  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  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  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. Posted Wednesday, April 10, 2019 Play Download  Part 1  Part 2  Part 3

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