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PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
KPFK Local Station Board
Sunday, July 14, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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

Posted Monday, March 11, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 11, 2024
8:30 PM ET
Cancelled
THIS MEETING IS CANCELLED
because of Beryl and power outages in Houston.

Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.

WPFW Relocation Committee
Emergency Meeting

Thursday, July 11, 2024
6:30 PM ET
Reason for Emergency
Financial matters.
Join Zoom Meeting
https://us02web.zoom.us/j/849479313
39?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El
9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*9351
70# US (Washington DC)
+13092053325,,84947931339#,,,,*9351
70# US

---

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

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number:
https://us02web.zoom.us/u/kbQbGch9N

Posted Saturday, July 6, 2024
Not Recorded
KPFT Delegates Assembly
Wednesday, July 10, 2024
7:00 PM CT
Cancelled
The meeting will be via Zoom teleconferencing. Here's the info:

Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ

Agenda PDF 
KPFT Local Station Board
Wednesday, July 10, 2024
7:00 PM CT
Cancelled
Both an LSB meeting and a Delegates assembly will be held this same evening.
See the Delegates meeting notice for a combined agenda and for Zoom meeting details.

WBAI Local Station Board
Wednesday, July 10, 2024
7:00 PM ET
Link to recording of public session:
https://us02web.zoom.us/rec/share/ukUh5TXQwGOdDZXrI6Gupj2PUD03OPxLta0ji4ma10AyNr9rfKGFwcLDabc4w0od.WlA-RkVV-uXh5z0z?startTime=1720650543000
Passcode: BCJ?&N17

--------------------------

Report Out from Executive Session: The WBAI LSB met in Executive Session to discuss personnel, financial, and legal issues of a confidential nature, and passed a motion in response to the request to include this matter as set forth in the agenda, to wit “Per Communication of PNB Chair that the PNB Chair, PNB Vice-Chair, PNB Secretary, PNB Finance Committee Chair, Pacifica National Foundation Executive Director, and Pacifica National Foundation Counsel request that the WBAI Local Station Board include an executive session for consideration of the Executive Director’s recommendation with respect to the WBAI General Manager.

---------------------

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: July 10, 2024 07:00 PM Eastern Time (US and Canada)

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

Meeting ID: 922 457 2995
Passcode: 99599599


One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+16469313860,,9224572995#,,,,*99599599# US

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


Meeting ID: 922 457 2995
Passcode: 99599599


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

Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, July 10, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

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

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

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

Agenda PDF 
Posted Thursday, December 28, 2023
Archive Soon
KPFK Fundraising Committee
Tuesday, July 9, 2024
5:30 PM PT
Cancelled


https://us02web.zoom.us/j/8312520323
Telephone: US: +1 669 900 6833 Meeting ID: 831 252 0323

Agenda
Meeting link: https://us02web.zoom.us/j/8312520323

5:30pm PT Tuesday July 9th, 2024

Agenda:
Call to order
Take roll (5 min)
Discussion of last meeting (10 min)
Goals for 2024 (30 min)
1 community event @ minimum
Goals for 2025 (10 min)
2 community events (one can be a repeat of previous years event)
Schedule next meeting (5 min)
Adjourn - time sure to adjourn 6:45

Pacifica National Board
Finance Committee
Tuesday, July 9, 2024
8:30 PM ET
Cancelled
The NFC meeting is cancelled due to the inability of our Houston station to participate as a result of extraordinary Hurricane damage.
Agenda
tbd
Pacifica National Board
Personnel Committee
Monday, July 8, 2024
8:30 PM ET
Cancelled
Power Outage in Houston prevents members from attending.
KPFT Management Selection and Review Committee
Monday, July 8, 2024
6:00 PM CT
Cancelled
Power Outage prevents members from attending.
WPFW Finance Committee
Monday, July 8, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

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

Posted Friday, December 29, 2023
Play or Download Part 1
WPFW Relocation Committee
Wednesday, July 3, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Jun 19, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jul 3, 2024, 3 occurrence(s)
Jun 19, 2024 07:30 PM
Jun 26, 2024 07:30 PM
Jul 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0lceurpzwqHtML00yEc8GOWgzuV2r_sb86/ics?icsToken=98tyKuGhpj0oGd2SsB2ARpx5Go_oa-nxmGZfgrdwsE-1GgVQOiTZAeVYJ4QtAufD

Join Zoom Meeting
https://us02web.zoom.us/j/89862397047?pwd=MmYwTGJMd0NhaWozeWpZQXZjS3hzUT09

Meeting ID: 898 6239 7047
Passcode: 803753

---

One tap mobile
+13017158592,,89862397047#,,,,*803753# US (Washington DC)
+16465588656,,89862397047#,,,,*803753# US (New York)

---

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

Meeting ID: 898 6239 7047
Passcode: 803753

Find your local number: https://us02web.zoom.us/u/kdVmXEr0yf


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, July 2, 2024
6:00 PM CT

Zoom Info:
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937


Posted Thursday, February 29, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, July 2, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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

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

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, July 1, 2024
7:00 PM ET
Cancelled
MEETING CANCELLED as 2 of 4 members declare their unavailability and another is ill.

Next meeting is 7/15/24, 7pm ET.

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

IF ABOVE LINK FAILS, TRY:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=85084122731


ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Posted Monday, June 10, 2024
Live Meeting â�" Not Recorded

Agenda
TBA
WBAI Radio Committee
Monday, July 1, 2024
1:00 PM ET
To organize the July 16 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 Monday, June 24, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 27, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
Discussion of time sensitive confidential personnel and legal matters.
Cancelled
Discussion of time sensitive confidential personnel and legal matters.
WPFW Development Committee
Thursday, June 27, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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

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

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

Posted Friday, December 29, 2023
Not Recorded
WBAI Local Station Board
Wednesday, June 26, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
Discussing personnel matters of a confidential nature.
WPFW Relocation Committee
Wednesday, June 26, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Jun 19, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jul 3, 2024, 3 occurrence(s)
Jun 19, 2024 07:30 PM
Jun 26, 2024 07:30 PM
Jul 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0lceurpzwqHtML00yEc8GOWgzuV2r_sb86/ics?icsToken=98tyKuGhpj0oGd2SsB2ARpx5Go_oa-nxmGZfgrdwsE-1GgVQOiTZAeVYJ4QtAufD

Join Zoom Meeting
https://us02web.zoom.us/j/89862397047?pwd=MmYwTGJMd0NhaWozeWpZQXZjS3hzUT09

Meeting ID: 898 6239 7047
Passcode: 803753

---

One tap mobile
+13017158592,,89862397047#,,,,*803753# US (Washington DC)
+16465588656,,89862397047#,,,,*803753# US (New York)

---

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

Meeting ID: 898 6239 7047
Passcode: 803753

Find your local number: https://us02web.zoom.us/u/kdVmXEr0yf


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
WBAI Finance Committee
Emergency Meeting

Wednesday, June 26, 2024
7:00 PM ET
Reason for Emergency
To hear from the interim General Manager about WBAI's finances, fund raising and the posting of donations.
To hear from the interim General Manager about WBAI's finances, fund raising and the posting of donations.

This meeting will be held via teleconference.

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.

This meeting will be streamed on KPFTX.ORG for those who just want to listen to the meeting.

Agenda

Call to order 7:00 PM
Approval of agenda (20 minutes)
Identify time keeper (2 minutes)
Excused absences (5 minutes)
Minutes approval (5 minutes)
WBAI Management's Report on WBAI's finances (60 minutes)
New Business
Adjourn no later than 8:15 PM (ET)

Posted Wednesday, June 19, 2024
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, June 25, 2024
8:30 PM ET
Cancelled
Conflict with coordination of other committees.
Agenda
tbd
WPFW Programming Committee
Monday, June 24, 2024
7:00 PM ET
Cancelled
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US

Pacifica National Board
Special Meeting
Thursday, June 20, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 20, 2024
8:30 PM ET
Cancelled
This is the second regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, June 19, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Jun 19, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jul 3, 2024, 3 occurrence(s)
Jun 19, 2024 07:30 PM
Jun 26, 2024 07:30 PM
Jul 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0lceurpzwqHtML00yEc8GOWgzuV2r_sb86/ics?icsToken=98tyKuGhpj0oGd2SsB2ARpx5Go_oa-nxmGZfgrdwsE-1GgVQOiTZAeVYJ4QtAufD

Join Zoom Meeting
https://us02web.zoom.us/j/89862397047?pwd=MmYwTGJMd0NhaWozeWpZQXZjS3hzUT09

Meeting ID: 898 6239 7047
Passcode: 803753

---

One tap mobile
+13017158592,,89862397047#,,,,*803753# US (Washington DC)
+16465588656,,89862397047#,,,,*803753# US (New York)

---

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

Meeting ID: 898 6239 7047
Passcode: 803753

Find your local number: https://us02web.zoom.us/u/kdVmXEr0yf


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
WBAI Finance Committee
Wednesday, June 19, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

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

Posted Wednesday, May 15, 2024
Play or Download Part 1
Pacifica National Board
Personnel Committee
Monday, June 17, 2024
8:30 PM ET
Cancelled
Parts of this meeting may be in closed session.
WBAI - Committee of Inclusion Committee
Monday, June 17, 2024
7:00 PM ET
ZOOM WEB:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

IF ABOVE LINK FAILS, TRY:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=86144328597


ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

Posted Monday, June 10, 2024
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, June 17, 2024
7:00 PM ET
Topic: WPFW CAB MEETING 6/17/24
Time: Jun 17, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/93757100674?pwd=zttZZaDdU50vyaTKiag0ryJV937y50.1

Meeting ID: 937 5710 0674
Passcode: 565442

---

One tap mobile
+13092053325,,93757100674#,,,,*565442# US
+13126266799,,93757100674#,,,,*565442# US (Chicago)

Posted Sunday, June 9, 2024
Not Recorded
WBAI Town Hall Assembly
Emergency Meeting

Sunday, June 16, 2024
8:30 PM ET
Reason for Emergency
There have been radical changes put forth to alter the Pacifica bylaws and a sudden change in WBAI MANAGEMENT has taken place last week
Topic
wbai town hall meeting

Time
Jun 16, 2024 08:30 PM Eastern Time (US and Canada)
Meeting ID

833 0895 3164

Security
checked
Passcode 847496
checked Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link

https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1


https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1


Agenda
Topic
wbai town hall meeting

Time
Jun 16, 2024 08:30 PM Eastern Time (US and Canada)

Meeting ID
833 0895 3164
Security
Security
Passcode847496
checked Waiting Room

Attendees
Enable Continuous Meeting Chat


Invite Link
https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1

https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1


Posted Tuesday, June 11, 2024
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, June 16, 2024
1:00 PM ET
As always, I'd like to encourage you to attend and participate in the following meetings:

*Local Station Board Meeting - Wed. Jun. 12th @ 7pm (Zoom info. see calendar listing)

Call-in #: (929) 205 6099
I.D.#: 922 457 2995
Pass Code: 995 995 99

Public Comment Participation
MUTE & UNMUTE *6
RAISE & LOWER HAND *9

*Finance Committee - Wed. June 19th @ 7pm
Call-In#: (323) 393 4046
Pass Code: 454 895#

Many thanks.



Agenda View Text 
Posted Thursday, June 6, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 13, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
Cancelled
Pacifica National Board
Governance Committee
Thursday, June 13, 2024
8:30 PM ET
Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, June 12, 2024
7:00 PM CT
The meeting will be via Zoom teleconferencing. Here's the info:

Join Zoom Meeting
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Meeting ID: 886 6772 9180
Passcode: 136145

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Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, June 12, 2024
7:00 PM ET
Executive Session Report Out: At the end of the public session, the WBAI LSB went into executive session to discuss personnel, contractual and other issues of a confidential nature.

-------------------

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: June 12, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 922 457 2995
Passcode: 99599599


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Meeting ID: 922 457 2995
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Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, June 12, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

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

Agenda PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, June 11, 2024
8:30 PM ET
EXECUTIVE Session, not necessary.
Committee voted to cancel with no objection.

Agenda
Draft Agenda, 06/11/24
1 - 5 Preliminaries
6 Agenda approval for the open portion of the agenda (5 min)
7 Approve open session minutes of May 28, 2024, (5 minutes)
8.Executive Director�¢ï¿½ï¿½s Open Report and Q&A (Stephanie Wells) (15 min)
-Report on National Office Budgets, 2024 to review.
-Report on NFO 2025 Budget: participation of NFC for preparation
9. Update on closing the budget deficit at WBAI (Stephanie Wells, Bob Hennelly) (15 min)
10. Give stations, and LSB Finance Committees, an NFC timeline for completion of 2025
budgets so that NFC reviews can occur during Sept meetings (Sept 9, 2024 and Sept
23, 2024.) (chair) (15min)
11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes)
A. National Office budget 2024
B. Accounting agreement across all stations
C. Central Services Review
D. Approval process for Central Services determination: [

12. Explanation (on the stream) for tonight's executive session (chair) (3 minutes) The committee will go into an executive session to consider, Confidential Financial Considerations and affected Personnel matters, with Executive Director Stephanie Wells, regarding the WBAI deficit position and steps needed to be implemented.
13.Motion to Move to Closed Portion of Meeting at time certain of 9:50pm Eastern (2 min)


Posted Wednesday, March 13, 2024
Play or Download Part 1
KPFT Governance Committee
Tuesday, June 11, 2024
7:00 PM CT
ZOOM MEETING
https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09

Meeting ID: 630 504 3862
Passcode: 909900

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

+1 346 248 7799 US (Houston)

Agenda View Text 
Posted Sunday, May 26, 2024
Play or Download Part 1
WBAI Radio Committee
Tuesday, June 11, 2024
1:00 PM ET
To organize the June 18 LSB Report.
Posted Monday, June 3, 2024
Archive Soon
WPFW Finance Committee
Monday, June 10, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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+1 689 278 1000 US
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Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023
Play or Download Part 1
KPFK Local Station Board
Sunday, June 9, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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+16694449171,,86983420905# US

Posted Monday, March 11, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 6, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 6, 2024
8:30 PM ET
Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
KPFK Programming Oversight Committee
Thursday, June 6, 2024
5:00 PM PT
Executive Session
Reason for Executive Session
We will be asking committee candidates to officially declare their candidacy for the PrOC.
Cancelled
Join Zoom Meeting

https://us02web.zoom.us/j/83531561877
Meeting ID: 835 3156 1877

KPFK Finance Committee
Wednesday, June 5, 2024
7:00 PM PT
Cancelled
Draft budget will be forthcoming from management.

Agenda View Text 
WPFW Relocation Committee
Wednesday, June 5, 2024
7:30 PM ET
Cancelled
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgrdvj0_QDBEKVTzlEbd6EepKON_z

Join Zoom Meeting
https://us02web.zoom.us/j/89901818640?pwd=UWFiV3dWVnM3cGV6NVJMd0U2Q3RDdz09

Meeting ID: 899 0181 8640
Passcode: 637860

---

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� +1 646 931 3860 US
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Meeting ID: 899 0181 8640
Passcode: 637860

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Agenda
TBD
WPFW Outreach Committee
Tuesday, June 4, 2024
7:30 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, June 4, 2024
6:00 PM CT

Zoom Info:
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937



Posted Thursday, February 29, 2024
Play or Download Part 1
Pacifica National Board
Personnel Committee
Monday, June 3, 2024
8:30 PM ET
A portion of this meeting may be in Executive Session.
Posted Monday, May 20, 2024
Play or Download Part 1
WBAI - Committee of Inclusion Committee
Monday, June 3, 2024
7:00 PM ET
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

IF ABOVE LINK FAILS, TRY:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=85493821820

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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Posted Monday, May 27, 2024
Play or Download Part 1
KPFT Management Selection and Review Committee
Monday, June 3, 2024
6:00 PM CT
Posted Thursday, March 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, May 30, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. This meeting is a reschedule of the May 16th meeting, cancelled due to very severe storms in Houston.
Posted Wednesday, May 22, 2024
Play or Download Part 1
WPFW Relocation Committee
Wednesday, May 29, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgrdvj0_QDBEKVTzlEbd6EepKON_z

Join Zoom Meeting
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Meeting ID: 899 0181 8640
Passcode: 637860

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• +1 646 931 3860 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
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• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 899 0181 8640
Passcode: 637860

Find your local number: https://us02web.zoom.us/u/kd4BsEAcJj


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 28, 2024
8:30 PM ET
This meeting will be streamed at about 9:15 PM (ET) and it is being recorded.

Part of this meeting was held in executive session. The report out from that executive session is, "The committee went into an executive session to consider, Financial Considerations, Personnel, and Contractual items with Executive Director Stephanie Wells regarding several stations in deficit positions and steps needed to be implemented."

Agenda
Preliminaries (10 minutes)
1. Call to Order by Chair
2. Roll Call by Secretary
3 Report-out from the executive session of May 14, 2024, meeting (Chair) (3 minutes)
The Chair said that the committee would go into executive session to consider the WBAI draft FY24 Deficit Budget, Financials, Personnel, and Contractual items with Executive Director Stephanie Wells and WBAI General Manager Berthold Reimers.
4. Identify Timekeeper (Chair) (2 minutes)
************************
5. Agenda approval for the open portion of the agenda (5 minutes)
6. Approve open session minutes of May 14, 2024 (5 minutes)
7. Executive Director report including Q&A (Stephanie Wells) (15 minutes)
8. Motion Presented
NFC will give stations, and LSB Finance Committees, a standard timeline for completion of 2025 budgets so that NFC can review by meetings of Sept 9, 2024 and Sept Sept 23, 2024. (Chair) (10 minutes)
9. Items to Schedule for upcoming NFC agendas; in order, as needed? (Chair) (15 minutes)
A. National Office budget 2024
B. Accounting agreement across all stations
C. Central Services Review
D. Approval process for Central Services determination

10. Explanation (on the stream) for tonight's executive session (3 minutes)
The committee will go into an executive session to consider, Financial Considerations, Personnel, and Contractual items with Executive Director Stephanie Wells regarding several stations in deficit positions and steps needed to be implemented.
11. Motion to Move to Closed Portion of Meeting at time certain of 9:35 (2 minutes)

Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1
Community Advisory Board-WPFW
Tuesday, May 28, 2024
7:00 PM ET
Join Zoom Meeting
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Meeting ID: 910 8402 4621
Passcode: 639206

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---

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Posted Monday, May 20, 2024
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, May 27, 2024
7:00 PM ET
ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
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Meeting ID: 922 457 2995
Passcode: 99599599

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Agenda View Text 
Posted Saturday, May 18, 2024
Not Recorded
WPFW Programming Committee
Monday, May 27, 2024
7:00 PM ET
Join Zoom Meeting
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Meeting ID: 867 8554 0446
Passcode: 465314
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+16469313860,,86785540446#,,,,*465314# US

Posted Wednesday, February 14, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 23, 2024
8:30 PM ET
Cancelled
Reschedule of 5/16 meeting (Governance meeting at the same time will be cancelled). Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Pacifica National Board
Governance Committee
Thursday, May 23, 2024
8:30 PM ET
online via ZOOM
Cancelled
KPFK Programming Oversight Committee
Thursday, May 23, 2024
5:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84213204888

Meeting ID: 842 1320 4888


Posted Saturday, May 11, 2024
Live Meeting – Not Recorded
WPFW Development Committee
Thursday, May 23, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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

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

Posted Friday, December 29, 2023
Not Recorded
KPFT Finance Committee
Wednesday, May 22, 2024
7:30 PM CT
Posted Wednesday, May 15, 2024
Archive Soon
Pacifica National Board
Strategic Planning Committee
Wednesday, May 22, 2024
8:30 PM ET
Part of this meeting will be in executive session.
Posted Thursday, May 9, 2024
Play or Download Part 1
WPFW Relocation Committee
Wednesday, May 22, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgrdvj0_QDBEKVTzlEbd6EepKON_z

Join Zoom Meeting
https://us02web.zoom.us/j/89901818640?pwd=UWFiV3dWVnM3cGV6NVJMd0U2Q3RDdz09

Meeting ID: 899 0181 8640
Passcode: 637860

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• +1 646 931 3860 US
• +1 386 347 5053 US
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• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 899 0181 8640
Passcode: 637860

Find your local number: https://us02web.zoom.us/u/kd4BsEAcJj


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
KPFT Governance Committee
Tuesday, May 21, 2024
7:00 PM CT
This is a partial recording. It starts late.


PK McCARY is inviting you to a scheduled Zoom meeting.

Topic: KPFT Governance Committee Meeting
Time: May 21, 2024 12:00 PM Central Time (US and Canada)
Every month on the Third Tue, until Nov 19, 2024, 7 occurrence(s)
May 21, 2024 12:00 PM
Jun 18, 2024 12:00 PM
Jul 16, 2024 12:00 PM
Aug 20, 2024 12:00 PM
Sep 17, 2024 12:00 PM
Oct 15, 2024 12:00 PM
Nov 19, 2024 12:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZEkc--sqTsuGNMeFo8YXHjDIg5hwwsgS_l-/ics?icsToken=98tyKuGtpz8sHtOVtBuARpwMHY-gM-jwtmJbjY1wmTnqWxlrSgnSH-UXOqVoA9_j

Join Zoom Meeting
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Meeting ID: 859 4647 0427
Passcode: Governance

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� +1 669 444 9171 US
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� +1 305 224 1968 US
� +1 309 205 3325 US
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Meeting ID: 859 4647 0427
Passcode: 7510547445

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Agenda View Text 
Posted Tuesday, April 30, 2024
Play or Download Part 1
Pacifica National Board
Personnel Committee
Monday, May 20, 2024
8:30 PM ET
ZOOM, Part of the meeting may be in Executive Session
Posted Wednesday, April 17, 2024
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, May 19, 2024
1:00 PM ET
PLEASE MARK YOUR CALENDAR AND MAKE EVERY EFFORT TO ATTEND:

* WED. MAY 8TH 7PM
"WBAI LOCAL STATION BOARD MEETING"
CALL IN #: (929) 205-6099
I.D. 922 457 2995
PASS CODE: 995 995 99

* WED. MAY 15TH 7PM
"WBAI FINANCE COMMITTEE MEETING"
CALL IN #: (323) 393 4046
PASS CODE: 454895#

NOTE:
"*6" = MUTE
"*9" = HAND RAISE/ HAND LOWERED


*FOR ADDITIONAL INFORMATION; SEE, KPFTX'S CALENDAR, "PACIFICA EVENTS"

MANY THANKS.




Agenda
Greeting, WBAI Community Advisory Board Members and Attendees.
Our next meeting: Sunday - May 19, 2024
1:00pm -3:30pm
Call-In Server Maestro: (619) 309-1058
Pin#: 641711

ALL ARE WELCOME!!!

AGENDA
A - ROLL CALL
B - TIME KEEPER
C - READ AGENDA
D - GUEST SPEAK(S) T.B.A.
E - C.A.B. ANNOUNCEMENTS
F - READING OF APRIL'S MINUETS
G - TABLED ISSUES
H - PROGRAMMING & SIGNIFICANT STATION POLICIES
I - OTHER ISSUES
J - REPEAT ANNOUNCEMENTS
K - NEXT MEETING DATE
L - ADJOURN MEETING


Posted Thursday, May 2, 2024
Not Recorded
KPFA Town Hall Assembly
Saturday, May 18, 2024
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, May 9, 2024
Play or Download Part 1Part 2
Community Advisory Board-KPFK
Thursday, May 16, 2024
7:00 PM PT
Dan McCrory is inviting you to a scheduled Zoom meeting.

Topic: KPFK CAB meeting
Time: May 16, 2024 07:00 PM Pacific Time (US and Canada)
Every month on the Third Thu, until Mar 15, 2029, 59 occurrence(s)
May 16, 2024 07:00 PM
Jun 20, 2024 07:00 PM
Jul 18, 2024 07:00 PM
Aug 15, 2024 07:00 PM
Sep 19, 2024 07:00 PM
Oct 17, 2024 07:00 PM
Nov 21, 2024 07:00 PM
Dec 19, 2024 07:00 PM
Jan 16, 2025 07:00 PM
Feb 20, 2025 07:00 PM
Mar 20, 2025 07:00 PM
Apr 17, 2025 07:00 PM
May 15, 2025 07:00 PM
Jun 19, 2025 07:00 PM
Jul 17, 2025 07:00 PM
Aug 21, 2025 07:00 PM
Sep 18, 2025 07:00 PM
Oct 16, 2025 07:00 PM
Nov 20, 2025 07:00 PM
Dec 18, 2025 07:00 PM
Jan 15, 2026 07:00 PM
Feb 19, 2026 07:00 PM
Mar 19, 2026 07:00 PM
Apr 16, 2026 07:00 PM
May 21, 2026 07:00 PM
Jun 18, 2026 07:00 PM
Jul 16, 2026 07:00 PM
Aug 20, 2026 07:00 PM
Sep 17, 2026 07:00 PM
Oct 15, 2026 07:00 PM
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Dec 17, 2026 07:00 PM
Jan 21, 2027 07:00 PM
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Jul 15, 2027 07:00 PM
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Dec 16, 2027 07:00 PM
Jan 20, 2028 07:00 PM
Feb 17, 2028 07:00 PM
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Jun 15, 2028 07:00 PM
Jul 20, 2028 07:00 PM
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Oct 19, 2028 07:00 PM
Nov 16, 2028 07:00 PM
Dec 21, 2028 07:00 PM
Jan 18, 2029 07:00 PM
Feb 15, 2029 07:00 PM
Mar 15, 2029 07:00 PM
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Agenda View Text 
Posted Wednesday, May 1, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 16, 2024
8:30 PM ET
Cancelled
Cancelled because of weather warnings in Houston. Houston is unable to participate.
Pacifica National Board
Special Meeting
Thursday, May 16, 2024
8:30 PM ET
Cancelled
Cancelled because of weather warnings in Houston. Houston is unable to participate.
WPFW Local Station Board
Thursday, May 16, 2024
7:00 PM ET
Executive Session
Reason for Executive Session
Per the bylaws, the meeting relates to financial and personnel matters.
KPFT Finance Committee
Wednesday, May 15, 2024
7:00 PM CT
Cancelled
WPFW Relocation Committee
Wednesday, May 15, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgrdvj0_QDBEKVTzlEbd6EepKON_z

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Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
WBAI Finance Committee
Wednesday, May 15, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

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

Posted Wednesday, April 17, 2024
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, May 14, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss personnel, contractual and legal matters of a confidential nature.
The NFC met in consideration of the WBAI FY24 deficit budget; we addressed financial, personnel and contractual matters of a confidential nature with the Executive Director and WBAI General Manager.
Pacifica National Board
Finance Committee
Tuesday, May 14, 2024
8:30 PM ET
Part of this meeting may be held in executive session.

Explanation for tonight's executive session:

Considerations of WBAI Deficit Budget, Financials, Personnel,
and Contractual items with ED Stephanie Wells and
WBAI GM Berthold Reimers.

Agenda
A . Preliminary Items.
1 Call to Order by Chair (Pagano)
2. Roll Call by Secretary (R Paul )
3.Report-out from the executive session of April 30 meeting
"The NFC met with the Executive Director, National Business Manager and WBAI General Manager to begin the process required by the PNB to review the financial situation at WBAI. The committee discussed confidential topics regarding personnel, financial and contractual matters."
4 Identify Timekeepers

B. Agenda approval for the open portion of the agenda 3 min.

C Approve open session minutes of April 23, 2024 and April 30, 2024 5 min

D. Motions Presented (Susan Young)
� When the NFC forwards a deficit budget to the PNB, the NFC will automatically follow up with the ED, Business Manager and station management to begin the process of addressing the deficit
� For stations with deficit budgets, station and national management will determine, with periodic financial reports at least quarterly, whether the deficit is increasing or decreasing and report to PNB.

E. ED Stephanie Wells report and Q&A 10 min

F. 4 Items to Schedule for NFC agendas; in order, as needed? (15 min)
1. National Office budget 2024
2. Accounting agreement across all stations
3. Central Services Review
4. Approval process for Central Services determination:

G. Explanation (on the stream) for tonight's executive session 3 min
Considerations of WBAI Deficit Budget, Financials, Personnel, and Contractual items with ED Stephanie Wells and WBAI GM Berthold Reimers.

Motion to Move to Closed Portion of Meeting at time certain of 9:35pm Eastern 2 min

Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1
Community Advisory Board-KPFT
Tuesday, May 14, 2024
7:00 PM CT
Agenda View Text 
Posted Tuesday, April 30, 2024
Not Recorded
WPFW Finance Committee
Monday, May 13, 2024
7:00 PM ET
Cancelled
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
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KPFK Local Station Board
Sunday, May 12, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

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Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1
Pacifica National Board
Governance Committee
Thursday, May 9, 2024
8:30 PM ET
Zoom 838 1053 8441 code 100509
Posted Thursday, May 2, 2024
Play or Download Part 1
Chat Here
KPFK Programming Oversight Committee
Thursday, May 9, 2024
5:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/85453926584

Meeting ID: 854 5392 6584


This meeting is open to KPFK listeners as well as KPFK LSB members, starting on May 9.


Join Zoom Meeting
https://us02web.zoom.us/j/85453926584

Meeting ID: 854 5392 6584

Minutes PDF 
Posted Friday, April 26, 2024
Archive Soon
KPFT Local Station Board
Wednesday, May 8, 2024
7:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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Passcode: 136145
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Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, May 8, 2024
7:00 PM ET
Link to zoom recording of public session:
https://us02web.zoom.us/rec/share/LhwyrDvEHHjpLXMYS-lk4sTgRakLh2TgqoeTTNcXbv1aqQRufR2tpIXzubHNg1rU.j4J9abz1FG-vEfqk?startTime=1715207858000
Passcode: z=ey%J#5

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: May 8, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 922 457 2995
Passcode: 99599599


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Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, May 8, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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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#

Posted Thursday, December 28, 2023
Play or Download Part 1
KPFT - Development and Outreach Committee
Tuesday, May 7, 2024
6:00 PM CT

Zoom Info:
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937


Posted Tuesday, February 6, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, May 7, 2024
7:00 PM ET
Join Zoom Meeting
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Meeting ID: 882 6232 4504
Passcode: 045327

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Posted Friday, December 29, 2023
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, May 6, 2024
7:00 PM ET
Cancelled
ZOOM WEB:

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

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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WPFW Finance Committee
Monday, May 6, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Sunday, April 28, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, May 2, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, May 2, 2024
8:30 PM ET
Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, May 1, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Apr 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until May 1, 2024, 3 occurrence(s)
Apr 17, 2024 07:30 PM
Apr 24, 2024 07:30 PM
May 1, 2024 07:30 PM
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Weekly: https://us02web.zoom.us/meeting/tZ0qdOqtqT4jH9dKH7Ii66PrPSdkxCNDJt57/ics?icsToken=98tyKuGhqTgpH9OQuRyERpx5B4jCb-_wtiVEgvpZtzeyKikFNDPkBtFGOapcPvz6

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Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, April 30, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
To address WBAI financial management to discuss confidential issues.
"The NFC met with the Executive Director, National Business Manager and WBAI General Manager to begin the process required by the PNB to review the financial situation at WBAI. The committee discussed confidential topics regarding personnel, financial and contractual matters."
Pacifica National Board
Finance Committee
Tuesday, April 30, 2024
8:30 PM ET
Part of this meeting was held in executive session.
Agenda
1. Preliminary Items (5 minutes)
A. Call to Order by Chair
B. Roll Call
C. Identify Timekeepers
2. Agenda approval for the open portion of the agenda (2 minutes)
3. Explanation for tonight's executive session (5 minutes)
4. "The PNB met in closed session to discuss confidential legal, contractual, financial and personnel matters. Pursuant to a previous PNB motion, WBAI station and National management will meet with the NFC as soon as possible."
5. Motion: "Move into Exec Session at time certain of 8:45 PM (ET)" (1 minute)

Minutes PDF 
Posted Tuesday, April 23, 2024
Archive Soon
KPFT Governance Committee
Tuesday, April 30, 2024
7:00 PM CT
Maestro Meeting (Recording)

(310) 409-2027
PIN: 587689#

Agenda
Meeting did not have quorum but there were 13 people who attended. NOT AN OFFICIAL MEETING. However, next meeting is May 21, 2024 at 8 PM EST.
Posted Tuesday, April 16, 2024
Archive Soon
WBAI Town Hall Assembly
Emergency Meeting

Sunday, April 28, 2024
1:00 PM ET
Reason for Emergency
Need to discuss the fiscal situation in New York City and other issues facing WBAI

Meeting ID
854 9316 1723

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

Enable Continuous Meeting Chat


Invite Link
https://us02web.zoom.us/j/85493161723?pwd=SlpNejFLS2hYK1FNLzd2NVZZYzZBZz09

https://us02web.zoom.us/j/85493161723?pwd=SlpNejFLS2hYK1FNLzd2NVZZYzZBZz09

Agenda
TO DISCUSS THE LATEST DEVELOPMENTS CONCERNING WBAI RADIO


Posted Wednesday, April 24, 2024
Archive Soon
KPFK Programming Oversight Committee
Thursday, April 25, 2024
5:00 PM PT
Zoom Link

Vic Gerami is inviting you to a scheduled Zoom meeting.

Topic: KPFK LSB PrOC Meeting
Time: Apr 25, 2024 05:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/86585023592

Meeting ID: 865 8502 3592

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Meeting ID: 865 8502 3592

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Minutes PDF 
Posted Friday, April 12, 2024
Live Meeting – Not Recorded
WPFW AdHoc Committee
Thursday, April 25, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
MASC GM Search
KPFT Finance Committee
Wednesday, April 24, 2024
7:00 PM CT
Posted Saturday, April 13, 2024
Play or Download Part 1
WPFW Relocation Committee
Wednesday, April 24, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Apr 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until May 1, 2024, 3 occurrence(s)
Apr 17, 2024 07:30 PM
Apr 24, 2024 07:30 PM
May 1, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0qdOqtqT4jH9dKH7Ii66PrPSdkxCNDJt57/ics?icsToken=98tyKuGhqTgpH9OQuRyERpx5B4jCb-_wtiVEgvpZtzeyKikFNDPkBtFGOapcPvz6

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Passcode: 502702

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• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US

Meeting ID: 897 3357 5953
Passcode: 502702

Find your local number: https://us02web.zoom.us/u/kOe2jzTh9


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, April 23, 2024
8:30 PM ET
Part of this meeting may be held in executive session.
Agenda
Part of this meeting may move to Executive Session

Draft Agenda for the regular National Finance Committee meeting on April 23, 2024.

8:30 pm ET

1. Roll Call by Secretary (Martin) (2 min)

2. Ratify seating of KPFK Treasurer Steven Meeks (Pagano) (3 min)

3. Excused Absences (2 min)

4. Call to Order by Chair (Pagano) (1 min )

5. Identify Timekeepers ( 2 min)

6. Agenda approval for the open portion of the agenda (5 minutes)

7. Minutes of March 12, 2024 and March 26, 2024 (5 minutes)

8. Motion to schedule special NFC meeting to address WBAI financial management Tuesday, April 30, 2024 8:30 pm EST (10 minutes)

9. LSB Reports ( ( 5 minutes)

10. WPFW budget presentation, iGM Miyuiki Williams and Treasurer K. Harris (30 minutes)

11. ED report, continuing review of 1st Q 2024, Combined Monthly Consolidated Financials,

Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1
WPFW Programming Committee
Monday, April 22, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US

Posted Wednesday, February 14, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, April 21, 2024
1:00 PM ET

LONG LIVE, WBAI COMMUNICATION MEDIA FOR THE 99% !!!

*** OTHER NOTE WORTHY MEETINGS:
WBAI RADIO COMMITTEE MEETING - TUES. APR. 9TH *1PM
WBAI LOCAL STATION BOARD MEETING - WED. APR.10TH 7PM
WBAI FINANCE MEETING - WED. APR. 17TH 7PM

Agenda View Text 
Posted Thursday, April 4, 2024
Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 18, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, April 18, 2024
8:30 PM ET
Cancelled
Second regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, April 17, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Apr 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until May 1, 2024, 3 occurrence(s)
Apr 17, 2024 07:30 PM
Apr 24, 2024 07:30 PM
May 1, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0qdOqtqT4jH9dKH7Ii66PrPSdkxCNDJt57/ics?icsToken=98tyKuGhqTgpH9OQuRyERpx5B4jCb-_wtiVEgvpZtzeyKikFNDPkBtFGOapcPvz6

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Meeting ID: 897 3357 5953
Passcode: 502702

---

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Meeting ID: 897 3357 5953
Passcode: 502702

Find your local number: https://us02web.zoom.us/u/kOe2jzTh9


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
WBAI Finance Committee
Wednesday, April 17, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

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

Posted Wednesday, March 20, 2024
Play or Download Part 1
Pacifica National Board
Coordinating Committee
Tuesday, April 16, 2024
8:30 PM ET
Posted Tuesday, April 2, 2024
Play or Download Part 1
KPFT Governance Committee
Tuesday, April 16, 2024
7:00 PM CT
Cancelled
Meeting CANCELLED for lack of quorum. NEXT MEETING Tuesday, April 30th at 8 AM.
WPFW AdHoc Committee
Tuesday, April 16, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
MASC GM Search
Pacifica National Board
Personnel Committee
Monday, April 15, 2024
8:30 PM ET
Agenda View Text 
Posted Thursday, April 4, 2024
Play or Download Part 1
KPFK Local Station Board
Sunday, April 14, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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+14086380968,,86983420905# US (San Jose)
+16694449171,,86983420905# US

Agenda PDF 
Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1
Pacifica National Board
Governance Committee
Thursday, April 11, 2024
8:30 PM ET
Posted Wednesday, March 27, 2024
Play or Download Part 1
KPFT Local Station Board
Wednesday, April 10, 2024
7:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ


Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, April 10, 2024
7:00 PM ET
Zoom link to recording:
https://us02web.zoom.us/rec/share/gB4EEZfpPk2_IC0kBpXwK5KS1zUCjKcVCsFw9XNBAAfRog3tb1cYiiqfB1Tf2TuS.-WnvPlGO5FycdjNZ?startTime=1712789075000
Passcode: T7441Wu=


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

Join Zoom Meeting
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Meeting ID: 922 457 2995
Passcode: 99599599

---

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���¢�¯�¿�½���¢ +1 253 205 0468 US
���¢�¯�¿�½���¢ +1 253 215 8782 US (Tacoma)
���¢�¯�¿�½���¢ +1 346 248 7799 US (Houston)
���¢�¯�¿�½���¢ +1 301 715 8592 US (Washington DC)
���¢�¯�¿�½���¢ +1 305 224 1968 US
���¢�¯�¿�½���¢ +1 309 205 3325 US
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���¢�¯�¿�½���¢ +1 360 209 5623 US
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���¢�¯�¿�½���¢ +1 689 278 1000 US
���¢�¯�¿�½���¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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+1 646 931 3860 US
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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 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, April 9, 2024
8:30 PM ET
Cancelled
Agenda
tbd
WPFW AdHoc Committee
Tuesday, April 9, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
MASC GM SEARCH
WBAI Radio Committee
Tuesday, April 9, 2024
1:00 PM ET
To discuss the dates that the PD has offered us for the LSB Reports in 2024.

Additional Info:
freeconference.com
------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
To mute/unmute oneself *6

Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.

Agenda View Text 
Posted Monday, April 1, 2024
Play or Download Part 1
WPFW Finance Committee
Monday, April 8, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

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

Posted Friday, December 29, 2023
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, April 4, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
This is the first regular meeting of the month. Part of the meeting may be in closed session.
WPFW Local Station Board
Thursday, April 4, 2024
7:00 PM ET
Executive Session
Reason for Executive Session
The meeting is per the bylaws regarding financial matters.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748?omn=89100504710

Meeting ID: 897 128 0748

---

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� +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

WBAI Local Station Board
Wednesday, April 3, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
To hear and discuss a presentation to the LSB offered by the ED of Pacifica regarding significant financial information which may involve personnel decisions.
WBAI LSB is inviting LSB members to a scheduled Zoom meeting.

Log on information sent separately.

Report Out: WBAI LSB met in executive session with the ED of the Pacifica Foundation to discuss personnel and financial matters of a confidential nature.


WPFW Relocation Committee
Wednesday, April 3, 2024
7:30 PM ET
Cancelled
Topic: WPFW Relocation Committee Meeting
Time: Mar 6, 2024 07:30 PM Eastern Time (US and Canada)
Mar 6, 2024 07:30 PM
Mar 20, 2024 07:30 PM
Mar 27, 2024 07:30 PM
Apr 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily: https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY1tliyzACZyOhbeZux4G4YoCdPG

Join Zoom Meeting
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Meeting ID: 892 7101 0427
Passcode: 652196

---

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---

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

Meeting ID: 892 7101 0427
Passcode: 652196

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

Agenda
TBD
Pacifica National Board
Coordinating Committee
Tuesday, April 2, 2024
8:00 PM ET
The subject will be PNB agendas with a special focus on committees.
Posted Saturday, March 23, 2024
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, April 2, 2024
6:00 PM CT
310-409-2027 code 596233# Maestro Telecnference
Posted Tuesday, February 6, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, April 2, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
KPFK Programming Oversight Committee
Thursday, March 28, 2024
5:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/4856492645?pwd=a2N0Y3ZLK0FnRURXL0k3QkNTWGJXUT09&omn=89581991192

Meeting ID: 485 649 2645
Passcode: 9999


Minutes PDF 
Posted Saturday, March 16, 2024
Archive Soon
WPFW Development Committee
Thursday, March 28, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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

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

Posted Friday, December 29, 2023
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, March 27, 2024
8:30 PM ET
1 Call to order, roll call
2 Approve agenda
3 Approve minutes
4 TBD
5 Announce next meeting
6 Adjourn

Posted Wednesday, April 26, 2023
Play or Download Part 1
WPFW Relocation Committee
Wednesday, March 27, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Mar 6, 2024 07:30 PM Eastern Time (US and Canada)
Mar 6, 2024 07:30 PM
Mar 20, 2024 07:30 PM
Mar 27, 2024 07:30 PM
Apr 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily: https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY1tliyzACZyOhbeZux4G4YoCdPG

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

Meeting ID: 892 7101 0427
Passcode: 652196

---

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---

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• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 892 7101 0427
Passcode: 652196

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

Agenda
TBD
Posted Monday, March 4, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, March 26, 2024
8:30 PM ET
"Part of this meeting will be in Executive Session."

The NFC met in executive session to discuss the PNB mandate with regard to the Executive Director working on a plan, including personnel issues, for dealing with extreme financial situations.

Agenda
1. Roll Call by Secretary (Martin)
2. Excused Absences
3. Call to Order by Chair (Pagano)
4. Identify Timekeepers
5. Agenda approval for the open portion of the agenda (5 minutes)
6. LSB Reports (5 minutes)
A. KPFK LSB progress on election of new Treasurer (Reson)
B. WPFW LSB Budget review and approval process. (Harris)
7. Report Back, NFC items presented to Open Session of PNB mtg, March 21, 2024 (Pagano) (5 minutes)
A. WBAI, presented deficit budget to PNB (passed to PNB Executive Session)
B. KPFA, presented budget as passed by NFC, (accepted by PNB vote, no objections)
8. ED report and Q & A (15 minutes)
9. Old Business (1 minute)
10. 1st Q 2024, Combined Monthly Consolidated Financials, Review (Wells) (30 minutes)
11. Move into executive session at a time certain of 9:45 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
WPFW Programming Committee
Monday, March 25, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US

Posted Wednesday, February 14, 2024
Archive Soon
Community Advisory Board-KPFK
Thursday, March 21, 2024
6:30 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/87646414836?pwd=RGZtYVdvN0xYczBNOFVaT0hadUhNUT09

Meeting ID: 876 4641 4836
Passcode: 904467

Agenda View Text 
Posted Monday, February 26, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 21, 2024
8:30 PM ET
The second regularly scheduled meeting of the month. Part of the meeting may be in closed session.
Posted Thursday, February 22, 2024
Play or Download Part 1
Community Advisory Board-KPFK
Wednesday, March 20, 2024
7:00 PM PT
Agenda
AGENDA
Comunity Events
Approval of Minutes
Chair's Report
Vice Chair's Report
Reports of Committees
New Business
Old Business
Adjourn

Posted Sunday, December 17, 2023
Archive Soon
WPFW Relocation Committee
Wednesday, March 20, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Mar 6, 2024 07:30 PM Eastern Time (US and Canada)
Mar 6, 2024 07:30 PM
Mar 20, 2024 07:30 PM
Mar 27, 2024 07:30 PM
Apr 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily: https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY1tliyzACZyOhbeZux4G4YoCdPG

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

Meeting ID: 892 7101 0427
Passcode: 652196

---

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+13017158592,,89271010427#,,,,*652196# US (Washington DC)
+16465588656,,89271010427#,,,,*652196# US (New York)

---

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• +1 646 558 8656 US (New York)
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• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 892 7101 0427
Passcode: 652196

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

Agenda
TBD
Posted Monday, March 4, 2024
Not Recorded
WBAI Finance Committee
Wednesday, March 20, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

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

Posted Saturday, February 24, 2024
Play or Download Part 1
WBAI Radio Committee
Wednesday, March 20, 2024
1:00 PM ET
To plan the first LSB Report of 2024 and to review the empowering motion.

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 Monday, March 11, 2024
Archive Soon
KPFT Governance Committee
Tuesday, March 19, 2024
6:00 PM CT
Posted Wednesday, February 7, 2024
Archive Soon
Community Advisory Board-WPFW
Monday, March 18, 2024
7:00 PM ET
Topic: WPFW CAB MEETING
Time: Mar 18, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/92529648562?pwd=T3NvaU9URG95cUdNK3hqOGRqNUFLQT09

Meeting ID: 925 2964 8562
Passcode: 932200

---

One tap mobile
+13092053325,,92529648562#,,,,*932200# US
+13126266799,,92529648562#,,,,*932200# US (Chicago)

---


Meeting ID: 925 2964 8562
Passcode: 932200

Find your local number: https://zoom.us/u/ad1SwQ9Oq4


Posted Monday, March 11, 2024
Not Recorded
Community Advisory Board-WBAI
Sunday, March 17, 2024
1:00 PM ET
Please note the following activities:
* Local Station Board Meeting 1st, Wed. of the month @ 7pm
* Finance Committee Meeting 2nd, Wed. of the month @ 7pm

The particulars will be texted to email one day prior to the activity.
LONG LIVE, WBAI!!!
Many thanks.

Denise Joyce

Agenda View Text 
Posted Sunday, March 3, 2024
Not Recorded
KPFA Delegates Assembly
Saturday, March 16, 2024
11:00 AM PT
Join the meeting Information is on the agenda page for this meeting on kpgtx.org
Agenda View Text 
Posted Friday, March 1, 2024
Play or Download Part 1Part 2
WPFW AdHoc Committee
Friday, March 15, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
To Discuss personnel matters re: GM Search.
KPFK Programming Oversight Committee
Thursday, March 14, 2024
5:00 PM PT
https://us02web.zoom.us/j/4856492645?pwd=a2N0Y3ZLK0FnRURXL0k3QkNTWGJXUT09&omn=88348838647



Meeting ID: 485 649 2645

Passcode: 9999

Agenda
tba
Posted Sunday, March 3, 2024
Archive Soon
KPFT Delegates Assembly
Wednesday, March 13, 2024
7:00 PM CT
Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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

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

Agenda PDF 
Posted Wednesday, March 6, 2024
Archive Soon
KPFT Local Station Board
Wednesday, March 13, 2024
7:00 PM CT
Also includes the Delegates Assembly right after Public Comment.
Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, March 13, 2024
7:00 PM ET
Link to Zoom meeting recording:
https://us02web.zoom.us/rec/share/WNyW-armbPLGOr_IhAI7-Lx_DgGXvvxUZKiTh2nsHe_cWTpoXw03gT6sAcQkw2wt.O1FocPWyWHBis9IM?startTime=1710369643000
Passcode: 2*pi&vN6

Topic: WBAI LSB Regular Monthly Meeting
Time: Mar 13, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=86053348401

Meeting ID: 922 457 2995
Passcode: 99599599

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���¢�¯�¿�½���¢ +1 253 205 0468 US
���¢�¯�¿�½���¢ +1 253 215 8782 US (Tacoma)
���¢�¯�¿�½���¢ +1 346 248 7799 US (Houston)
���¢�¯�¿�½���¢ +1 301 715 8592 US (Washington DC)
���¢�¯�¿�½���¢ +1 305 224 1968 US
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���¢�¯�¿�½���¢ +1 312 626 6799 US (Chicago)
���¢�¯�¿�½���¢ +1 360 209 5623 US
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���¢�¯�¿�½���¢ +1 689 278 1000 US
���¢�¯�¿�½���¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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

Agenda PDF 
Minutes PDF 
Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, March 13, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

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

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

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

Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, March 12, 2024
8:30 PM ET
Part of this meeting may be held in Executive Session.

This meeting is not being streamed due to technical problems. It is being recorded and the recording will be posted.

Agenda
1. Call to Order 2 minutes
2. Roll Call 3 minutes
3. Approve the Agenda 5 minutes
4. Approve minutes 10 minutes
5. Set Dates/pattern for Future meetings 10 minutes
6. Stephanie Wells, Accounts and Classes of Revenue in Pacifica. (a lead in to our
7. upcoming review of the Central Services formula) 60 minutes
8. Motion from Kim Kaufman:

"Whereas Robert's Rules of Order 12th edition says:

'48:1 The official record of the proceedings of a deliberative assembly is usually called the minutes�

'48:2 Content of the minutes. In an ordinary society, the minutes should contain mainly a record of what was done at the meeting, not what was said by the members. The minutes must never reflect the secretary's opinion, favorable or otherwise, on anything said or done.

'48:3 To modify the rules governing what is regularly to be included in the minutes requires adoption of a special rule of order, although a majority vote may direct the inclusion of specific additional information in the minutes of a particular meeting.

'48:5 Additional rules and practices relating to the contents are the following:

'(c) When the voting is by roll call, the names of those voting on each side and those answering "present," as well as the total number in each category, are entered. If members who are present fail to respond on a roll-call vote, enough of their names must be recorded as present to reflect that a quorum was present at the time of the vote. If the chair voted, no special mention of this fact is made in the minutes.'

"Therefore, the NFC minutes shall follow Robert's Rules of Order and consist only of the record of what was done and not what was said at the meeting, i.e., attendance and motions (see 48:5 for further protocols to include).

"Also, that the names of those voting on each side of the motion be recorded along with the totals." 10 minutes

9. Review Upcoming Work, and deadlines. (timeline) 10 minutes
10. Unfinished business 5 minutes
11. New Business 5 minutes
12. Adjourn by 10:30 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
KPFT - Development and Outreach Committee
Tuesday, March 12, 2024
6:00 PM CT
Maestro Teleconference 310-409-2027 code: 696233#
Posted Monday, February 26, 2024
Archive Soon
WPFW Finance Committee
Monday, March 11, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

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

Posted Friday, December 29, 2023
Play or Download Part 1
KPFK Local Station Board
Sunday, March 10, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905
---
Dial by your location
346 248 7799 US (Houston)
646 876 9923 US (New York)
301 715 8592 US (Washington DC)

===
Committee of Inclusion Nominations

Minutes PDF 
Posted Sunday, February 4, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, March 7, 2024
8:30 PM ET
The first regular meeting of the month. Part of the meeting may be in closed session.
Agenda PDF 
Minutes PDF 
Posted Thursday, February 22, 2024
Play or Download Part 1
KPFT Management Selection and Review Committee
Wednesday, March 6, 2024
6:00 PM CT
Posted Sunday, February 11, 2024
Play or Download Part 1
WPFW Outreach Committee
Tuesday, March 5, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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

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

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
WPFW AdHoc Committee
Monday, March 4, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
To discuss personnel matters. MASC
Pacifica National Board
Emergency Meeting
Thursday, February 29, 2024
8:30 PM ET
Reason for Emergency
Secretary thought it was only closed session to post (which was posted timely).
Cancelled
Pacifica National Board
Special Meeting
Thursday, February 29, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
dealing with personnel issues and legal matters
Cancelled
Pacifica National Board
Governance Committee
Wednesday, February 28, 2024
8:30 PM ET
Cancelled
Lack of Quorum
WPFW Relocation Committee
Wednesday, February 28, 2024
7:30 PM ET
The Relocation Committee is inviting you to a scheduled Zoom meeting.

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

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

Meeting ID: 892 7101 0427
Passcode: 652196

---

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+13017158592,,89271010427#,,,,*652196# US (Washington DC)
+16465588656,,89271010427#,,,,*652196# US (New York)

---

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• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 892 7101 0427
Passcode: 652196

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


Agenda
TBD
Posted Wednesday, February 14, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, February 27, 2024
8:30 PM ET
Agenda
1. Call to Order (2 minutes)
2. Roll Call (3 minutes)
3. Approve the Agenda (5 minutes)
4. KPFA Budget, continuation (Stephanie Wells, ED, Maria Negret, KPFA Business Manager) (45 minutes)
5. Approve 2/20/24 and 2/13/24 minutes (10 minutes)
6. Nominations for Chair and Secretary election (15 minutes)
7. Review Upcoming Work, and deadlines (timeline) (10 minutes)
8. Set Dates/pattern for Future meetings (10 minutes)
9. Unfinished business (5 minutes)
10. New Business (5 minutes)
11. Adjourn by 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Community Advisory Board-KPFT
Tuesday, February 27, 2024
6:00 PM CT
Cancelled
Return RSVP at kpftcab2020@gmail.com
Agenda View Text 
WPFW Programming Committee
Monday, February 26, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US

Posted Wednesday, February 14, 2024
Archive Soon
WPFW Development Committee
Thursday, February 22, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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

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

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

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


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

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

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

Meeting ID: 892 7101 0427
Passcode: 652196

---

One tap mobile
+13017158592,,89271010427#,,,,*652196# US (Washington DC)
+16465588656,,89271010427#,,,,*652196# US (New York)

---

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

Meeting ID: 892 7101 0427
Passcode: 652196

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


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

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

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

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

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

The public is invited to attend.

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

Posted Wednesday, January 17, 2024
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, February 20, 2024
8:30 PM ET
Agenda
Agenda

1. Convener Darlene Pagano convenes meeting
2. Roll call - R Paul Martin
3. Elect pro tem Chair and Secretary (10 minutes)
4. Introductions of members from each station (90 seconds each) (20 minutes)
5. Executive Director report - Stephanie Wells (10 minutes)
A. Executive Director re: NDAs
6. Next steps , 02/27/24 Regular Meeting (10 minutes)
7. Adjourn 9:30 PM (ET)

Minutes PDF 
Posted Monday, February 12, 2024
Play or Download Part 1
KPFT - Development and Outreach Committee
Tuesday, February 20, 2024
6:00 PM CT
Posted Tuesday, February 6, 2024
Archive Soon
Pacifica National Board
Strategic Planning Committee
Emergency Meeting

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

This meeting is open to the public and all to participate

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

Meeting ID: 852 7784 9703
Passcode: 554779

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

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

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

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

Meeting ID: 876 4641 4836
Passcode: 904467

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

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

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

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

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

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

Meeting ID: 922 457 2995
Passcode: 99599599

---

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+16699006833,,9224572995#,,,,*99599599# US (San Jose)

---

Dial by your location
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���¢�¯�¿�½���¢ +1 669 900 6833 US (San Jose)
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���¢�¯�¿�½���¢ +1 253 205 0468 US
���¢�¯�¿�½���¢ +1 253 215 8782 US (Tacoma)
���¢�¯�¿�½���¢ +1 346 248 7799 US (Houston)
���¢�¯�¿�½���¢ +1 301 715 8592 US (Washington DC)
���¢�¯�¿�½���¢ +1 305 224 1968 US
���¢�¯�¿�½���¢ +1 309 205 3325 US
���¢�¯�¿�½���¢ +1 312 626 6799 US (Chicago)
���¢�¯�¿�½���¢ +1 360 209 5623 US
���¢�¯�¿�½���¢ +1 386 347 5053 US
���¢�¯�¿�½���¢ +1 507 473 4847 US
���¢�¯�¿�½���¢ +1 564 217 2000 US
���¢�¯�¿�½���¢ +1 646 931 3860 US
���¢�¯�¿�½���¢ +1 689 278 1000 US
���¢�¯�¿�½���¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

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

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

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

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

890 4887 5136

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

Enable Continuous Meeting Chat

Invite Link

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


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

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

Dial by your location
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+1 346 248 7799 US (Houston)
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+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023
Archive Soon
WPFW AdHoc Committee
Friday, February 9, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
MASC. For matters relating to individual employees.
Pacifica National Board
Finance Committee
Tuesday, February 6, 2024
8:30 PM ET
A part of this meeting was held in executive session. The Report Out from this executive session is that, "The NFC met in executive session to approve past executive session minutes."
Agenda
Convene Meeting
Roll Call
Adopt Agenda
Chair's announcements (2 minutes)
Minutes (5 minutes)
Set next meeting date (Motion: "Add to the call of the February 13, 2024 meeting: Part of the meeting may be in Executive Session.")
Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes)
Report from the Executive Director with Q & A (20 minutes)
Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
Motion to move into Executive Session (5 minutes)
Adjourn no later than 10:15 PM (ET)

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

Meeting ID: 882 6232 4504
Passcode: 045327

---

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+13092053325,,88262324504#,,,,*045327# US

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

Meeting ID: 882 6232 4504
Passcode: 045327

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

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

Meeting ID: 922 457 2995
Passcode: 99599599

---

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---

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• +1 346 248 7799 US (Houston)
• +1 301 715 8592 US (Washington DC)
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• +1 646 931 3860 US
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• +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


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

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

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

ZOOM WEB:

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

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

Meeting ID: 869 8342 0905
---

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

---

Dial by your location
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386 347 5053 US
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312 626 6799 US (Chicago)

Meeting ID: 869 8342 0905

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

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

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

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

Meeting ID: 630 504 3862
Passcode: 909900

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

+1 346 248 7799 US (Houston)

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

Part of the meeting may be in closed session.

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

Meeting ID: 818 5628 8426
Passcode: 901397

---

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

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

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

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

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

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

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

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

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

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

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

Meeting ID: 865 5990 7083
Passcode: 949929

---

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---

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

Meeting ID: 865 5990 7083
Passcode: 949929

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

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

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

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


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

Please mark your calendars.
Thank you.

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

Meeting adjourned at 8:25pm PST


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

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

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

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

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

The public is invited to attend.

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

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




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

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

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

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

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

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

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

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

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

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

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

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

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

Meeting ID: 922 457 2995
Passcode: 99599599

---

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---

Dial by your location
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�¢ï¿½�¢ +1 669 900 6833 US (San Jose)
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�¢ï¿½�¢ +1 253 205 0468 US
�¢ï¿½�¢ +1 253 215 8782 US (Tacoma)
�¢ï¿½�¢ +1 346 248 7799 US (Houston)
�¢ï¿½�¢ +1 301 715 8592 US (Washington DC)
�¢ï¿½�¢ +1 305 224 1968 US
�¢ï¿½�¢ +1 309 205 3325 US
�¢ï¿½�¢ +1 312 626 6799 US (Chicago)
�¢ï¿½�¢ +1 360 209 5623 US
�¢ï¿½�¢ +1 386 347 5053 US
�¢ï¿½�¢ +1 507 473 4847 US
�¢ï¿½�¢ +1 564 217 2000 US
�¢ï¿½�¢ +1 646 931 3860 US
�¢ï¿½�¢ +1 689 278 1000 US
�¢ï¿½�¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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


Minutes PDF 
Posted Monday, December 18, 2023
Play or Download Part 1
WPFW Local Station Board
Wednesday, January 10, 2024
6:30 PM ET
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Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, January 9, 2024
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes)
6. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023. (20 minutes)
7. Report from the Executive Director with Q & A (15 minutes)
8. Minutes (5 minutes)
9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, January 8, 2024
8:30 PM ET
Posted Monday, January 8, 2024
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, January 8, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss the implications of strategic plans vis a vis financial issues
WPFW Finance Committee
Monday, January 8, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
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Posted Friday, December 29, 2023
Play or Download Part 1
WBAI Outreach and Fundraising Task Force
Monday, January 8, 2024
7:00 PM ET
GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

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

STATION AUDIO ARCHIVES
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Agenda
TBA
Posted Tuesday, December 5, 2023
Live Meeting – Not Recorded
KPFK Delegates Assembly
Sunday, January 7, 2024
12:15 PM PT
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Meeting ID: 869 8342 0905

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Minutes PDF 
Posted Friday, December 15, 2023
Archive Soon
KPFK Local Station Board
Sunday, January 7, 2024
10:30 AM PT
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Minutes PDF 
Posted Friday, October 13, 2023
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, January 4, 2024
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, January 3, 2024
8:30 PM ET
Agenda
The proposed agenda for the meeting is:

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

Zoom Info:
For September 6, 2023 meeting:

Topic: PNB Elections Committeee

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

Minutes PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1Part 2
WPFW Outreach Committee
Tuesday, January 2, 2024
7:00 PM ET
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Meeting ID: 882 6232 4504
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Meeting ID: 882 6232 4504
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Posted Friday, December 29, 2023
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, January 2, 2024
6:00 PM CT
310-409-2027 code 596233#
Posted Wednesday, December 6, 2023
Play or Download Part 1
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