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Pacifica National Board Special Meeting Thursday, December 28, 2006 8:30 PM ET Agenda The meeting will begin at the scheduled time with an executive session to deal with legal, personnel, and confidential contractual issues. In Public Session - approval of available minutes - scheduling of next meeting Reports: - ED report, including status of network activities re: motion on Habeas Corpus/Military Commissions Act - Finance Committee report - including recommendations on WBAI, KPFK, and KPFA revised budgets (if needed) (1) Recommend adoption of KPFK revised budget (2) Recommend authorization of spending under revised KPFA budget; such authorization to terminate March 15, 2007 unless the PNB adopts a budget after receiving a budget recommendation from the KPFA LSB and the NFC (3) Recommend adoption of revised WBAI budget; subject to monthly monitoring by the ED, CFO and NFC, with a report to the NFC on progress on recovery plan due by March 15, 2007. - Personnel Committee report (public portion) Unfinished Business - Affiliate director election process - Update on LSB Chair reports, and LSB compliance with LSB Roles and Responsibilities New Business - Byrd motion regarding consultation/communication of PNB directors requesting inspections at stations other than their local station with PNB directors from the local station. - Consideration of legal counsel participation in PNB in-person meetings - Motion on protocol for resignations (Brazon) Posted Friday, December 15, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Governance Committee Thursday, December 21, 2006 8:00 PM ET Agenda TBD Posted Thursday, April 27, 2006 Play or Download Part 1 |
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WPFW Local Station Board Monday, December 18, 2006 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Elections Committee Sunday, December 17, 2006 8:00 PM ET Regular meeting: third Sunday of the month, 8 PM Eastern Agenda Pacifica National Board Elections Committee AGENDA Sunday December 17, 2006 8:00 pm ET teleconference ROLL CALL APPROVAL OF AGENDA (5 ) NEXT SCHEDULED MEETING DATE: Sunday January 21, 2007 8:00 PM ET (5) Approval of MINUTES (15) REPORT and Q&A FROM NATIONAL ELECTIONS SUPERVISOR Lester Radke (60) REPORTS from Work Groups (30 @ 6 minutes each) 1. Workgroup on promoting member participation in delegate elections: HW [NOTE: on November 19, 2006, we agreed to consider the report from this workgroup in Unfinished Business at this, the next, meeting of December 17, 2006. It is included below as Appendix B. ] 2. Workgroup: coordination with Governance Committee Workgroup on Bylaws Revisions Regarding Elections: Ted Weisgal, Cerene Roberts, Melinda Iley-Dohn, Richard Phelps 3. Workgroup: Membership categorization and election problems related to this issue. Terry Goodman and Cerene Roberts 4. Chair: (a) recommendations from members regarding committee's report to the PNB, for discussion at [this meeting]. (b) collation of decisions by the NES regarding elections violations. 5. Don White: suggestions to be posed to the LESs and the NES to be addressed in the reports and/or discussed by the NES after the reports are prepared. [ From the minutes: " how �the LESs and NES would change their job descriptions, what the foundation should do between elections, and what additional staff support is needed." ] UNFINISHED BUSINESS I. Issues to be addressed by the PNB Elections Committee: from 11/17/06 Agenda. Items not addressed are b, c, d, f, h, i. a. Report from this committee January? b. Implementation of motions passed to date c. Bylaws amendments necessary d. Policies and procedures necessary e. Collating data and information from the 2006 elections f. Revision of Fair Campaign Practices g. Definition of staff membership h. Job descriptions of national and local election supervisors/staff support i. Coordination with management j. Reports about campaign violations k. Other II. Mode of address a. Individual reports returned to committee b. Work groups on separate topics c. Collaboration with other committees, members, experts d. Whole-group discussions before or after any of the above Appendix B REPORT of the Working group on voter participation of the PNB Election Committee, which group met on Sunday, Oct 22, 2006, from 5PM to 7PM PDT In attendance Carol Wolfe, Ted Weisgal , Harrison Weil We agreed on the general principle that controversy should not be discouraged, because open discussion encourages interest and increases participation. We also agreed that stations should give the highest priority to promoting and publicizing the elections, and that this should be reflected in the job descriptions of the GM and PD. We also agreed on these specifics (1) The links from the stations' home pages to the election pages should be more prominent, with type as least as large as the second largest type face on the home page, starting two weeks before nominations open. (July 11th) (2) There should be more frequent announcements of election events. (3) Candidate spots should be aired every half hour 24 hours a day on a rotational basis even during fundrives, and that participation in the elections and governance should be used as part of fundraising pitches. (4) When election supervisors select the questions posed to candidates, the questions tend to be safe ones. In order to bring out the controversial issues, each candidate should pose one question to be answered in the forums and the other questions should be posed by unscreened callers. At least half the time should be spent on questions from callers. If there are not enough questions from callers, additional questions from candidates should be taken. Candidates should have the opportunity to answer questions on line and have their answers posted. (5) Each station should publish an uncensored folio published at least quarterly. An editorial board of four LSB members should be selected by STV ballot. Seed money for this effort should be provided by the stations, but advertisers should be sought to underwrite the expense. No advertiser should be excluded except by unanimous vote of the four editors. (6) Each station should have a show where LSB members discuss policy issues and outreach initiatives on a rotational basis with at least 2 LSB members and not more than 5 members in each show. Shows should be aired for one hour at least once each month. The shows should not be produced by the GM or PD if possible. (7) A public relations effort should be undertaken to highlight contributions that stations make to public debates, which would energize members by demonstrating the effectiveness of station efforts. (8) The station web sites should be better used to encourage member participation in Pacifica governance (a) by archiving of forums, (b) by publishing email debates between candidates and supporters and (c) by providing space for member statements supporting candidates. (9) More listeners would participate if the LSB's exercized more authority over programming policy. There were a some issues where Carol and Ted agreed and Harrison dissented. (1) Carol and Ted felt that the quorum (10%) should not be reduced even if quorum is not reached in this year's election. Harrison would consider reducing the quorum rather than have self-selecting boards. (2) At the time of our meeting only one of the three of us had received ballots from Pacifica. That member received three different ballots, only one of which used the member's name. Two other ballots were addressed to other names at that member's address, although no other persons reside there. Ted and Carol believe that the National Elections Supervisor should investigate this matter and make sure the membership list is accurate before ballots are counted. Harrison thinks that this is impossible, that no computer program could locate such duplicates, that only by contacting all households with more than one person at an address could this problem be corrected (and there appear to be other problems as well), that if the thousands of such households were telephoned most contacts would be with answering machines, and that we don't want to play into the likely source of this problem -- sabotage designed to destabilize Pacifica. Addendum to the Report of the Working Group on Voting Participation In the report of the Sunday's meeting of the working group on achieving a quorum (PNB_Elections 151), I reported that Ted Weisgal and Carol Wolfe disagreed with me about reducing the quorum requirement for our elections in the event quorum is not reached. I mentioned my rationale but not Ted's. Here is Ted's. "a quorum of 10% is good. It is a barometer that assesses our standing with listeners. If we can't get 10% we are probably too disconnected with our listeners...that management is doing something wrong...that LSBs are irrelevant (which they probably are in some instances but should never be) and that the elections are a joke. If this is the case, we have some real problems and should be taking serious actions to fix. If we lower or eliminate quorums, the barometer is made irrelevant and we miss the warning signs that we need to be attentive of. I don't want to change the 10%." NEW BUSINESS (60) Issues to be addressed by the PNB Elections Committee I. a. Report from this committee: January? b. Implementation of motions passed to date c. Bylaws amendments necessary d. Policies and procedures necessary e. Collating data and information from the 2006 elections f. Revision of Fair Campaign Practices g. Definition of staff membership h. Job descriptions of national and election supervisors i. Coordination with management j. Reports about campaign violations k. Other II. Mode of address a. Individual reports returned to committee b. Work groups on separate topics c. Collaboration with other committees, members, experts d. Whole-group discussions before or after any of the above Adjournment Posted Friday, November 24, 2006 Play or Download Part 1 Part 2 Part 3 Part 4 |
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KPFA Local Station Board Saturday, December 16, 2006 2:00 PM PT Two Meetings on Saturday, December 16th -- Closed at 10 am, Open at 2 pm The KPFK Local Station Board will hold a regular meeting on Saturday, December 16, 2006 at 2:00 pm at the Echo Park United Methodist Church, 1226 N Alvarado St, Los Angeles, CA 90026-3127, one long block north of Sunset Blvd near Reservoir St. As our recent KPFK LSB election is complete, new and returning board members will be seated at this meeting which is open to the public. An executive session of the already seated LSB (closed meeting) is called for the same date and venue, beginning at 10:00 am, predominantly regarding the recent evaluation process of the KPFK Program Director. The meeting is not open to the public or to the newly elected board as it is being called to complete work of the current LSB. Both these meetings will be held in the church basement. The basement is heated, but just in case someone forgets to put on the heat, it may be a good idea to bring a sweater along. The easiest access to the basement is through the parking lot which is on the east side of the building. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=2379&Itemid=100 http://www.kpfk.org/i ndex.php?option=com_events&task=view_detail&agid=1434&year=\ 2006&month=12&day=16&Itemid=63 http://disc.server.com/dis cussion.cgi?disc=165346;article=39379 http://disc.server.com/discussion.cgi?disc=203188;article=9719 Agenda View Text Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Special Meeting Friday, December 15, 2006 8:30 PM ET Executive Session
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Pacifica National Board Affiliates Task Force Thursday, December 14, 2006 8:15 PM ET Posted Thursday, December 7, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Personnel Committee Thursday, December 14, 2006 8:00 PM ET Cancelled |
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Pacifica National Board Finance Committee Monday, December 11, 2006 8:30 PM ET Minutes View PDF Posted Thursday, December 7, 2006 Play or Download Part 1 |
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Pacifica National Board Audit Committee Monday, December 11, 2006 7:30 PM ET Agenda TBD Posted Monday, November 13, 2006 Play or Download Part 1 |
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KPFK General Manager Evaluation Committee Sunday, December 10, 2006 1:00 PM PT The Peace Center 8124 West Third Street Los Angeles, CA 90048 Minutes View PDF Posted Monday, November 7, 2016 Live Meeting – Not Recorded |
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Pacifica National Board Technology Task Force Friday, December 8, 2006 8:00 PM ET Cancelled |
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Pacifica National Board Finance Committee Thursday, December 7, 2006 8:00 PM ET Action Items from November 16 Meeting due next meeting; 1) WBAI leasing digital channel Action: speak with Steve Brightwell regarding policy also Crigler Assigned to: Hicks 2) Reporting requirements in Bylaws Action: point to bylaws sections Assigned to: Williams Completed Action: summarized Article 12: Section 1: E. Tax Records - IRS Form 990 - preceding 3 years Section 6: Annual report to Board not later than 120 days after close of fiscal year Section 7: Annual Statement of Specific Transaction - posting at each radio station and on Foundation's web site within 120 days after close of fiscal year 3) Major Donor Gifts Action: provide list of major donors to NFC Assigned to : Hicks 4) SCA Income Action: provide a written list of carriers that were provided in the meeting; include amounts for prior year(s) and current budget Assigned to:Hicks 5) Archive Restoration Amendment Action: Generate motion to fund archives project thru off-air fundraising Assigned to: Hicks and Williams Action: send a copy of archive restoration motion to NFC Assigned to: Allen Agenda View Text Minutes View PDF Posted Thursday, November 16, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board National Committees of Inclusion Committee Tuesday, December 5, 2006 7:00 PM ET Cancelled None of the CIO have been meeting regularly and we need to discuss the reasons why. this committee has not met nationally since 2004 (As far as the web site indicates) and I would like to correct that (Though I will be stepping on the toes of the committee conviener, for which I apologize.) Let's all have a conversation about how this committee should function and what we can do to make it work. Agenda Year end discussion of COI issues and how to better address them in the coming year. |
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Pacifica National Board Archive Task Force Monday, December 4, 2006 8:30 PM ET Cancelled this is rescheduled meeting from November |
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KPFK Governance Committee Saturday, December 2, 2006 1:00 PM PT The Peace Center 8124 West Third Street Los Angeles, CA 90048 Minutes View PDF Posted Monday, November 7, 2016 Live Meeting – Not Recorded |
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Pacifica National Board Personnel Committee Thursday, November 30, 2006 8:00 PM ET Cancelled |
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Pacifica National Board Programming Committee Monday, November 27, 2006 8:00 PM ET Posted Monday, November 20, 2006 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Friday, November 24, 2006 8:30 PM ET Agenda to be announced by PNB Chair Posted Wednesday, April 19, 2006 Play or Download Part 1 |
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Pacifica National Board Technology Task Force Wednesday, November 22, 2006 8:00 PM ET Posted Saturday, November 11, 2006 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Monday, November 20, 2006 8:45 PM PT The Los Angeles Workers' Center 1251 S. Saint Andrews Place Los Angeles, CA 90019-3632 At its meeting of November 6, 2006, the KPFK Local Station Board (LSB)adjourned to Monday, November 20, 2006 at a location to be determined by the Chair. The Chair has arranged for the meeting to be held at The Los Angeles Workers' Center, 1251 S. Saint Andrews Place, Los Angeles, California 90019-3632. The Los Angeles Workers' Center is in Los Angeles, two blocks West of S. Western Avenue and a bit North of W. Pico Blvd. Saint Andrews Place is gated just North of the Center (MapQuest doesn't know about this), so access is possible only from Pico. Parking is available in the rear of the building and on Pico Blvd. An executive session of the KPFK Local Station Board is scheduled to begin at 7 pm on November 6, 2006. Personnel and legal matters will be discussed in closed session. A special meeting of the LSB that will be open to the public will begin immediately following the closed session sometime between 9 and 9:30 pm. This meeting is being called to discuss implementation of the following, which is a portion of a resolution adopted by the LSB in August, 2006: "Be it resolved that the KPFK LSB recommends that the GM will work within a more democratic, consensus-based structure at the station." Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=2305&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1406&year=\ 2006&month=11&day=20&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39356 http://disc.server.com/discussion.cgi?disc=203188;article=9677 Agenda View Text Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Elections Committee Sunday, November 19, 2006 8:00 PM ET The PNB Elections Committee meets the third Sunday of each month. Agenda Pacifica National Board Elections Committee AGENDA Sunday NOVEMBER 19, 2006 8:00 pm ET teleconference 8:05 ET, 5:05 PT Roll call APPROVAL OF AGENDA (5 ) NEXT SCHEDULED MEETING DATE: Sunday December 17, 2006 8:00 PM ET (5) Approval of MINUTES (15) REPORT and Q&A FROM NATIONAL ELECTIONS SUPERVISOR Lester Radke (30) REPORTS from Work Groups (20) 1. Workgroup on promoting member participation in delegate elections: HW 2. Workgroup on coordinating with Governance Committee Workgroup on Bylaws revisions regarding elections: CB NEW BUSINESS (60) Issues to be addressed by the PNB Elections Committee I. a. Report from this committee: January? b. Implementation of motions passed to date c. Bylaws amendments necessary d. Policies and procedures necessary e. Collating data and information from the 2006 elections f. Revision of Fair Campaign Practices g. Definition of staff membership h. Job descriptions of national and election supervisors i. Coordination with management j. Reports about campaign violations k. Other II. Mode of address a. Individual reports returned to committee b. Work groups on separate topics c. Collaboration with other committees, members, experts d. Whole-group discussions before or after any of the above Adjournment Posted Friday, October 20, 2006 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Finance Committee Thursday, November 16, 2006 8:00 PM ET Agenda tbd Posted Monday, October 16, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Governance Committee Thursday, November 16, 2006 8:00 PM ET Agenda TBD Posted Thursday, April 27, 2006 Play or Download Part 1 Part 2 |
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Pacifica National Board Personnel Committee Wednesday, November 15, 2006 8:00 PM ET Executive Session
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Pacifica National Board Audit Committee Monday, November 13, 2006 7:30 PM ET Agenda Updates on audit for FY2006-7 CFO reports sent 10/26/06 wrt audit Meeting quorum/membershp list Otherwise TBD Posted Thursday, October 26, 2006 Play or Download Part 1 |
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Pacifica National Board Technology Task Force Friday, November 10, 2006 7:00 PM ET Cancelled Agenda Getting Quorum (Anything more will be pure gravy!) |
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Pacifica National Board Affiliates Task Force Thursday, November 9, 2006 8:15 PM ET Agenda 1) Roll Call and approve agenda 2) Welcome Nathan Moore- new Affiliate Dir. 3) Approve minutes(8-10-06 & 9-6-06) 4) Work Groups: a) Outreach- Wendy(Southern Strategy/ Maps/ Website/ Western Strategy b) Integration-Deena/Evelyn c) Budget- Teresa- status of resolution d) Structure & Impact- Alan Minsky 5) New Business 6) Adjourn Posted Wednesday, September 13, 2006 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Wednesday, November 8, 2006 7:00 PM PT The Los Angeles Workers' Center 1251 S. Saint Andrews Place Los Angeles, CA 90019-3632 The KPFK Local Station Board will hold its regular November meeting at 7:00 pm on Wednesday, November 8, 2006 at The Los Angeles Workers' Center, 1251 S. Saint Andrews Place, Los Angeles, California 90019-3632. There may be a closed session (not open to the public) immediately following the open meeting. The need for a closed session has yet to be determined. The Los Angeles Workers' Center is in Los Angeles, two blocks West of S. Western Avenue and a bit North of W. Pico Blvd. Saint Andrews Place is gated just North of the Center (MapQuest doesn't know about this), so access is possible only from Pico. Some parking is available in the rear of the building and on Pico Blvd. Ref: http://www.kpfk.org/index.php?option=com_content&task=view&id=2270&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1393&year=\ 2006&month=11&day=08&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39346 http://disc.server.com/discussion.cgi?disc=203188;article=9625 Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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WPFW Local Station Board Wednesday, November 8, 2006 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Special Meeting Monday, November 6, 2006 8:30 PM ET Agenda The meeting will begin with a one-hour executive session to address personnel and legal matters. The purposes of the meeting are to address the following: ED report Finance Cmte report including motion on policies concerning use of foundation credit cards by personnel Special rule of order providing for election of affiliate directors each year at the January PNB meeting Williams motion to rescind previously adopted resolution on funding for restoration for Archives tapes. "The desire is for this item to be included on the agenda for October 30. The reason for the motion to rescind is that a subgroup is working on a major off air fundraiser with a portion of the funds to be applied to Archive Restoration." Update on progress of elections and compliance with NES directives, including whether NES has opted to use authorized funding to clean voter rolls LSB compliance with LSB Roles and Responsibilities Byrd motion regarding consultation/communication of PNB directors requesting inspections at stations other than their local station with PNB directors from the local station. Consideration of legal counsel participation in PNB in-person meetings Motion on protocol for resignations (Brazon) Posted Saturday, October 28, 2006 Play or Download Part 1 Part 2 |
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Pacifica National Board Personnel Committee Thursday, November 2, 2006 8:00 PM ET Executive Session
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Pacifica National Board Personnel Committee Friday, October 27, 2006 7:00 PM ET Cancelled Agenda TBA |
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Pacifica National Board Finance Committee Thursday, October 26, 2006 8:00 PM ET Posted Wednesday, October 18, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Audit Committee Thursday, October 26, 2006 7:30 PM ET Cancelled Agenda TBD |
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Pacifica National Board Personnel Committee Tuesday, October 24, 2006 9:00 PM ET Executive Session
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Pacifica National Board Technology Task Force Tuesday, October 24, 2006 7:00 PM ET Cancelled |
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Pacifica National Board Archive Task Force Monday, October 23, 2006 8:30 PM ET Posted Tuesday, June 27, 2006 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Friday, October 20, 2006 8:30 PM ET Agenda Proposed agenda (total proposed duration: 2 hr 40 min) 1) Roll call and approval of agenda (10 min) 2) ED Report (15 min) 3) Programming Cmte report/Consideration of Programming Policy (60 min) 4) Governance Committee Resolution (15 min) The Governance Committee recommends that the PNB adopt a motion clarifying its October 2004 motion regarding committee member absences such that the provision on notification of the chairs of the PNB and relevant LSB regarding "any pending suspension" be invoked after TWO consecutive absences of the committee member in question, and also that the member him/herself be notified at the same time. 5) Update on progress of elections and compliance with NES directives (30 min) 6) Byrd motion regarding consultation/communication of PNB directors requesting inspections at stations other than their local station with PNB directors from the local station. (15 min) Posted Thursday, October 12, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Finance Committee Thursday, October 19, 2006 8:00 PM ET Cancelled Agenda TBD |
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Pacifica National Board Governance Committee Thursday, October 19, 2006 8:00 PM ET Cancelled Agenda TBD |
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Pacifica National Board Technology Task Force Tuesday, October 17, 2006 7:00 PM ET Cancelled Agenda TBA |
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Pacifica National Board Programming Committee Monday, October 16, 2006 8:30 PM ET Cancelled |
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Pacifica National Board Elections Committee Sunday, October 15, 2006 8:00 PM ET Posted Friday, September 15, 2006 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 |
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Pacifica National Board Affiliates Task Force Thursday, October 12, 2006 8:15 PM ET Posted Tuesday, July 18, 2006 Play or Download Part 1 |
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Pacifica National Board Audit Committee Thursday, October 12, 2006 7:30 PM ET Cancelled This is an adjourned meeting scheduled at the regular meeting of 9/28/06, which failed to achieve quorum. Agenda TBA |
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WPFW Local Station Board Wednesday, October 11, 2006 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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KPFK Local Station Board Saturday, October 7, 2006 1:00 PM PT The KPFK Local Station Board will hold both a closed and open session on Saturday, October 7, 2006 in the Geneva Room of Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, three blocks west of Vermont at Berendo. CLOSED SESSION At 9:30 am, before the public meeting, the LSB will meet in closed session to discuss personnel matters. Prior notice was given to LSB members last month of a motion to rescind or amend a motion previously adopted, which notice reduces its majority requirement. REGULAR MEETING At approximately 1:00 pm the LSB will hold its regular meeting, which will be open to the public. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=2137&Itemid=100 http://www.kpfk.org/index.php?opti on=com_events&task=view_detail&agid=1347&year=\ 2006&month=10&day=07&Itemid=63 http://disc.server.com/discussion.cgi?d isc=165346;article=39309 http://disc.server.com/discussion.cgi?disc=203188;article=9496 Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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WPFW Local Station Board Wednesday, October 4, 2006 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Regular Quarterly Meeting Sunday, October 1, 2006 12:00 PM ET Posted Wednesday, August 9, 2006 Live Meeting – Not Recorded |
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Pacifica National Board Regular Quarterly Meeting Saturday, September 30, 2006 12:00 PM ET Posted Wednesday, August 9, 2006 Live Meeting – Not Recorded |
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Pacifica National Board Regular Quarterly Meeting Friday, September 29, 2006 8:00 PM ET Posted Wednesday, August 9, 2006 Live Meeting – Not Recorded |
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Pacifica National Board Audit Committee Thursday, September 28, 2006 7:30 PM ET 1-877-746-4263 code 0286277 Agenda TBD Posted Friday, June 9, 2006 Play or Download Part 1 |
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Pacifica National Board Personnel Committee Thursday, September 28, 2006 7:00 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, September 26, 2006 8:00 PM ET Agenda continuation of agenda from 9/19/06 to include consideration of WPFW budget, National Office budget, PRA budget and discussion of policy issues including - Need for policy planning re: shortfalls, excesses - Income Categorization / Major Donors vs. Listener Support Posted Tuesday, September 19, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Archive Task Force Monday, September 25, 2006 8:30 PM ET Cancelled |
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WPFW Local Station Board Monday, September 25, 2006 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Special Meeting Friday, September 22, 2006 8:30 PM ET Agenda The purpose of the meeting is to consider issues relating to the upcoming LSB elections, including but not limited to provisions for the airing of candidate statements and the counting of ballots. The meeting may include a report from the ED, the elections committee and/or the elections supervisor, if available. Posted Thursday, September 14, 2006 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Governance Committee Thursday, September 21, 2006 8:00 PM ET Agenda TBD Posted Thursday, April 27, 2006 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Tuesday, September 19, 2006 8:00 PM ET Posted Wednesday, September 13, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Programming Committee Monday, September 18, 2006 8:30 PM ET Posted Wednesday, May 31, 2006 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Monday, September 18, 2006 8:00 PM ET Posted Thursday, August 31, 2006 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Elections Committee Sunday, September 17, 2006 8:00 PM ET Lester Radke, National Elections Supervisor, will be on the call to update us on the progress towards elections. Agenda tba Posted Friday, September 15, 2006 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Technology Task Force Sunday, September 17, 2006 5:00 PM ET Agenda All items not completed from last week's agenda. Posted Sunday, September 10, 2006 Play or Download Part 1 |
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Pacifica National Board Affiliates Task Force Thursday, September 14, 2006 8:15 PM ET Agenda Agenda 1) Roll Call and approve agenda 2) Welcome Nathan Moore- new Affiliate Dir. 3) Approve minutes(8-10-06 & 9-6-06) 4) Work Groups: a) Outreach- Wendy(Southern Strategy/ Maps/ Website/ Western Strategy b) Integration-Deena/Evelyn c) Budget- Teresa- status of resolution d) Structure & Impact- Alan Minsky 5) New Business 6) Adjourn Teresa Allen Posted Tuesday, July 18, 2006 Play or Download Part 1 Part 2 |
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WPFW Local Station Board Wednesday, September 13, 2006 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Finance Committee Tuesday, September 12, 2006 8:00 PM ET Posted Thursday, August 31, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Personnel Committee Monday, September 11, 2006 9:00 PM ET Executive Session
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Pacifica National Board Technology Task Force Sunday, September 10, 2006 6:00 PM ET Cancelled If you are a member of the Technology Committee and have not signed up to the Yahoo! web site please do so immediately by going to PacificaTech-subscribe@yahoogroups.com . Agenda Agenda A. Organization 1. Meeting Dates 2. Web Site � Sign-Up � Usage B. Mission and Scope C. Work Groups 1. Ku Band 2. Needs Assessments � 5 Sister Stations � National Office � Pacifica Radio Archives 3. Digital Distribution |
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Pacifica National Board Special Meeting Friday, September 8, 2006 8:30 PM ET Agenda Proposed agenda PNB Teleconference Friday Sept. 8, 2006 8:30 pm Eastern Time The meeting will begin with an executive session Executive session (1 hr 10 min total proposed) - to address Personnel Committee report and consideration of items for executive session at PNB meeting ------------------------------- Public session (1 hr 15 min) 1) Roll call, welcome to new affiliate director, approval of agenda (10 min) 2) Approval of Minutes, as available (10 min) 3) ED report including update on National Programming (including Spanish Language National Newscast) (10 min) 4) Audit Committee Report/Membership (15 min) 5) Coordinating Committee Report (see below) including motions on Sept. 29-Oct. 1 PNB meeting (30 min) Adjourn -------------------------------- Motions from the Coordinating Committee Regarding the organization of the Sept. 29-Oct. 1 PNB meeting, the Coordinating Committee recommends the following (all items approved without objection): [note: i will suggest the PNB consider these items as a consent calendar. any member wishing to may remove any item from the consent calendar for consideration separately from the consent calendar as a whole.] 1) Division of agenda into Action Items, Discussion Items, Reports to be received 2) 4 hours on Saturday for budget approval process 3) Friday session from 10 am - 5 pm in executive session to deal with: - FSRN contract negotiations - Personnel Issues - Legal matters 4) for any staff report, not more than 1/3 time be devoted to the presentation, 2/3 of time is allotted for interaction with PNB & staff and that the PNB shall receive substance of the report in advance 5) that the PNB forego formal Committee reports, unless a Committee informs the PNB of pressing action items. Any written reports would be received by the PNB for consideration and any necessary referrals to Committee. 6) LSB Chairs should each provide a status report including LSB�s fulfillment of duties enumerated in Article 7, Section 3 of the Pacifica Bylaws. 7) Discussion Items to include 2 hour block of discussion including our approaches to distribution strategies-- including participation by Webmaster, Affiliates Coordinator, Archives Director, 5 GM�s, Tech Director, ED & CFO. (Discussion topic: What is the economic model that we subscribe to?) Note: Coordinating Cmte. requests ED to solicit from Staff, whom we have invited to participate in discussion, facts relevant to distribution issue and what is the list of questions relating to distribution rights, relationship between premiums, etc. 8) Focus Stations: KPFA & WPFW (45 min each) 9) Other Station reports: 45 minutes for reports from 3 station GM�s; not more than 1/3 time be devoted to the presentation of each report, 2/3 of time is allotted for interaction with PNB & staff, the PNB shall receive substance of the report in advance 10) New business section on Sunday Posted Monday, September 4, 2006 Play or Download Part 1 |
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KPFK Local Station Board Wednesday, September 6, 2006 8:45 PM PT The KPFK Local Station Board will hold its regular September meeting on Wednesday, September 6, 2006 at The Los Angeles Workers' Center, 1251 S Saint Andrews Place, Los Angeles, California 90019-3632. There will be a closed session primarily concerning personnel matters from 7:00 pm to 8:15 pm, followed by a public meeting beginning at approximately 8:30 pm. Discussion of the KPFK FY'07 station budget is on the agenda of the open meeting. The Los Angeles Workers' Center is two blocks West of S Western Avenue and a bit North of W Pico Blvd. Saint Andrews Place is gated just North of the Center (MapQuest doesn't know about this), so access is only from Pico. Some parking is available in the rear of the building and on Pico Blvd. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=2034&Itemid=80 http://www.kpfk.org/index. php?option=com_events&task=view_detail&agid=1246&year=\ 2006&month=09&day=06&Itemid=63 http://disc.server.com/discussi on.cgi?disc=165346;article=39266 http://disc.server.com/discussion.cgi?disc=203188;article=9401 Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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KPFK Local Station Board Wednesday, September 6, 2006 8:30 PM PT Pursuant to Article Seventeen, Section 1(B)(2)(i) of the Pacifica Bylaws, which require a vote of Delegates within the same calendar month as a vote of the PNB on a proposed bylaws amendment, a SPECIAL MEETING OF THE KPFK DELEGATES has been called in anticipation of possible approval of an amendment by the required majority of all Directors at the PNB meeting scheduled for September 1, 2006. This Special Meeting of the KPFK Delegates is set for 8:30 pm on Wednesday, September 6, 2006 at The Los Angeles Workers' Center, 1251 S Saint Andrews Place, Los Angeles, California 90019-3632. The text of the proposed bylaws amendment appears below. At the conclusion of the Delegates' meeting, or starting in its place if no Delegates meeting is needed, the KPFK Local Station Board will hold its regular public meeting. The Los Angeles Workers' Center is two blocks West of S Western Avenue and a bit North of W Pico Blvd. Saint Andrews Place is gated just North of the Center (MapQuest doesn't know about this), so access is only from Pico. Some parking is available in the rear of the building and on Pico Blvd. Text of proposed bylaws amendment: PROPOSED PACIFICA BY-LAWS AMENDMENT ALLOWING FOR A SECOND AT-LARGE MEMBER OF THE PACIFICA NATIONAL BOARD Proposed by 6 Directors of the Pacifica National Board: Teresa Allen, KPFT listener director Lydia Brazon, KPFK listener director Lisa Davis, WBAI listener director Bob Lederer, WBAI staff director Rob Robinson, WPFW listener director Don White, KPFK listener director Article 5, Section 1C shall be amended to read as follows: There shall be a minimum of twenty-two (22) and a maximum of twenty-four (24) Directors of the Foundation. The Board of Directors shall fix by resolution, from time to time, the exact number of Directors within the minimum and maximum numbers permitted herein. The Board shall have equal representation from each of the Foundation's five radio stations. The Delegates from the five Foundation radio stations shall each elect four (4) Directors: three (3) of whom shall be Listener-Sponsor Delegates and one (1) of whom shall be a Staff Delegate - for a total of twenty (20) "Station Representative" Directors, as set forth in Section 3 of this Article of the Bylaws. In addition, the Board shall elect two (2) "Affiliate Representative" Directors from nominees submitted as set forth in Section 4 of this Article of the Bylaws. If the Board, by resolution, fixes the number of Directors at 23 or 24, then one or two additional Director(s) respectively shall be nominated and elected as "At-large" Director(s) as set forth in Section 5 of this article of the Bylaws. Article 5, Section 5 shall be amended to read as follows: SECTION 5. NOMINATION AND ELECTION OF AT-LARGE DIRECTORS A. NOMINATION In the event that the board resolves that there shall be twenty-three (23) or twenty-four (24) Foundation Directors, then there shall be one (1) or two (2) "At-Large" Directors, respectively, elected each year. Candidates for election as an "At-Large" Director shall be nominated by majority vote of the Delegates from a minimum of three (3) radio stations, with the Delegates from each station area voting separately by station area. Nominations shall be submitted in writing to the Foundation Secretary together with the nominee's resume and a statement of his/her interest in serving as a Director of the Foundation by a date set by Board resolution. The Foundation Secretary shall forward to all Directors all materials submitted supporting each nominee not later than fourteen (14) days after the date set by the Board. B. ELECTION At the next Board meeting following the submission of nomination materials to the Board, but no sooner than seven (7) days after said submission, the Directors present and voting (excluding any then current Affiliate Representative or At-Large Directors from the vote) shall elect one (1) or two (2) At-Large Director(s), depending on the number previously authorized by the Board, from the nominees submitted by the Delegates. If the election is for one At-Large Director, it shall use the Instant Runoff voting method. If the election is for two At-Large Directors, it shall use the Single Transferable Voting method. The At-Large Director shall serve for a one-year term, which shall commence immediately upon his/her election. *********************** CURRENT TEXT OF BYLAWS: Article 5, Section 1C: There shall be a minimum of twenty-two (22) and a maximum for twenty-three (23) Directors of the Foundation. The Board of Directors shall fix by resolution, from time to time, the exact number of Directors within the minimum and maximum numbers permitted herein. The Board shall have equal representation from each of the Foundation's five radio stations. The Delegates from the five Foundation radio stations shall each elect four (4) Directors : three (3) of whom shall be Listener-Sponsor Delegates and one (1) of whom shall be a Staff Delegate -- for a total of twenty (20) "Station Representative" Directors, as set forth in Section 3 of this Article of the Bylaws. In addition, the Board shall elect two (2) "Affiliate Representative" Directors from nominees submitted as set forth in Section 4 of this Article of the Bylaws. If the Board, by resolution, fixes the number of Directors at 23, then one additional Director shall be nominated and elected as an "At-large" Director as set forth in Section 5 of this Article of the Bylaws. Article 5, Section 5: SECTION 5. NOMINATION AND ELECTION OF AT-LARGE DIRECTOR A. NOMINATION In the event that the Board resolves that there shall be twenty three (23) Foundation Directors (the maximum number of Directors permitted under these bylaws) then there shall be one "At-Large" Director elected each year. Candidates for election as an "At-Large" Director shall be nominated by majority vote of the Delegates from a minimum of three radio stations, with the Delegates from each station voting separately by station area. Nominations shall close on February 15th each year and shall be submitted in writing by that date to the Foundation Secretary together the nominee's resume and a statement of his/her interest in serving as a Director of the Foundation. The Foundation Secretary shall forward to all Directors all materials submitted supporting each nominee not later than March 1st. B. ELECTION As the second order of business at the Board meeting in March each year in which an At-large director is to be elected, the Directors present and voting (excluding any then current Affiliate Representative or At-Large Directors from the vote) shall elect one (1) At-Large Director from the nominees submitted by the Delegates, using the Instant Runoff Voting method. The At-Large Director shall serve for a one year term which shall commence immediately upon his/ her election. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=2051&Itemid=102 http://www.kpfk.org/index.php?opti on=com_content&task=view&id=2052&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1255& year=\ 2006&month=09&day=06&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39272 http://disc.ser ver.com/discussion.cgi?disc=203188;article=9435 Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Affiliates Task Force Wednesday, September 6, 2006 8:15 PM ET Agenda Review Affiliate budget Posted Thursday, August 31, 2006 Play or Download Part 1 Part 2 |
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Pacifica National Board Coordinating Committee Tuesday, September 5, 2006 8:30 PM ET Posted Friday, August 25, 2006 Play or Download Part 1 |
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Pacifica National Board Special Meeting Friday, September 1, 2006 8:30 PM ET Agenda Consideration of bylaws amendment Scheduling of next meeting Text of proposed bylaws amendment PROPOSED PACIFICA BY-LAWS AMENDMENT ALLOWING FOR A SECOND AT-LARGE MEMBER OF THE PACIFICA NATIONAL BOARD Proposed by 6 Directors of the Pacifica National Board: * Teresa Allen, KPFT listener director * Lydia Brazon, KPFK listener director * Lisa Davis, WBAI listener director * Bob Lederer, WBAI staff director * Rob Robinson, WPFW listener director * Don White, KPFK listener director Article 5, Section 1C shall be amended to read as follows: There shall be a minimum of twenty-two (22) and a maximum of twenty-four (24) Directors of the Foundation. The Board of Directors shall fix by resolution, from time to time, the exact number of Directors within the minimum and maximum numbers permitted herein. The Board shall have equal representation from each of the Foundation's five radio stations. The Delegates from the five Foundation radio stations shall each elect four (4) Directors: three (3) of whom shall be Listener-Sponsor Delegates and one (1) of whom shall be a Staff Delegate - for a total of twenty (20) "Station Representative" Directors, as set forth in Section 3 of this Article of the Bylaws. In addition, the Board shall elect two (2) "Affiliate Representative" Directors from nominees submitted as set forth in Section 4 of this Article of the Bylaws. If the Board, by resolution, fixes the number of Directors at 23 or 24, then one or two additional Director(s) respectively shall be nominated and elected as "At-large" Director(s) as set forth in Section 5 of this article of the Bylaws. Posted Friday, August 25, 2006 Play or Download Part 1 |
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Pacifica National Board Finance Committee Thursday, August 31, 2006 8:00 PM ET Posted Friday, August 25, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Personnel Committee Wednesday, August 30, 2006 9:00 PM ET Executive Session
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Pacifica National Board Archive Task Force Monday, August 28, 2006 8:30 PM ET Posted Tuesday, June 27, 2006 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Friday, August 25, 2006 8:30 PM ET Agenda to be announced by PNB Chair Posted Wednesday, April 19, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Finance Committee Thursday, August 24, 2006 8:00 PM ET Posted Tuesday, July 11, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Audit Committee Thursday, August 24, 2006 7:30 PM ET Unless otherwise noted, the Audit Committee will meet on the fourth Thursday of each month. Agenda TBD Posted Friday, June 9, 2006 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Wednesday, August 23, 2006 7:00 PM PT The Los Angeles Workers' Center 1251 South St. Andrews Place Los Angeles, CA 90019 Executive Session
on August 12, 2006, the LSB will again meet in closed session on Wednesday, August 23, 2006 beginning at 7:00 pm at a location to be determined by the Chair. This meeting will be predominantly regarding personnel matters, and there will be no public session on this date. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1997&Itemid=80 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1205&year=\ 2006&month=08&day=23&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39254 http://disc.server.com/discussion.cgi?disc=203188;article=9368 |
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Pacifica National Board Personnel Committee Monday, August 21, 2006 8:30 PM ET Executive Session
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Pacifica National Board Programming Committee Monday, August 21, 2006 8:30 PM ET Posted Wednesday, May 31, 2006 Play or Download Part 1 Part 2 |
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Pacifica National Board Elections Committee Sunday, August 20, 2006 8:00 PM ET Agenda TBA Posted Monday, July 17, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Governance Committee Thursday, August 17, 2006 8:00 PM ET Agenda TBD Posted Thursday, April 27, 2006 Play or Download Part 1 |
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Pacifica National Board Finance Committee Tuesday, August 15, 2006 8:00 PM ET Agenda TBD Posted Thursday, August 3, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Special Meeting Sunday, August 13, 2006 5:00 PM ET Posted Wednesday, August 2, 2006 Play or Download Part 1 Part 2 Part 3 Part 4 |
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KPFK Local Station Board Saturday, August 12, 2006 1:30 PM PT A closed meeting of the KPFK Local Station Board is scheduled for Saturday, August 12, 2005, beginning at 9:00 am at the UCLA Downtown Labor Center, 675 South Park View St., Los Angeles, CA 90057-3306, between Wilshire Blvd and 7th Street, just across from the west end of MacArthur Park. Personnel and legal issues will be discussed. A regular public meeting of the KPFK Local Station Board is scheduled at the same location (the UCLA Downtown Labor Center) on the same day, Saturday, August 12, 2005, beginning at 1:30 pm or not too long thereafter. [Directions: Driving east on Wilshire Blvd, pass Vermont and continue on to MacArthur Park, turning right on Park View at the west end of the park. The Center is the second building on the right.] Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1946&Itemid=100 http://www.kpfk.org/ind ex.php?option=com_events&task=view_detail&agid=1162&year=\ 2006&month=08&day=12&Itemid=63 http://disc.server.com/discu ssion.cgi?disc=165346;article=39244 http://disc.server.com/discussion.cgi?disc=203188;article=9284 Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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KPFK Local Station Board Saturday, August 12, 2006 9:30 AM PT UCLA Labor Center 675 S. Parkview Blvd Los Angeles, CA Executive Session
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Pacifica National Board Affiliates Task Force Thursday, August 10, 2006 8:15 PM ET Agenda tba Posted Friday, April 7, 2006 Play or Download Part 1 Part 2 Part 3 |
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WPFW Local Station Board Wednesday, August 9, 2006 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Programming Committee Tuesday, August 8, 2006 8:00 PM ET Agenda TBD Posted Thursday, August 3, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Personnel Committee Thursday, August 3, 2006 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Thursday, August 3, 2006 8:00 PM ET Executive Session
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Pacifica National Board Special Meeting Monday, July 31, 2006 8:30 PM ET Executive Session
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Pacifica National Board Audit Committee Thursday, July 27, 2006 7:30 PM ET Agenda TBD Posted Tuesday, June 27, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Personnel Committee Wednesday, July 26, 2006 8:30 PM ET Executive Session
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Pacifica National Board Archive Task Force Monday, July 24, 2006 8:30 PM ET Posted Tuesday, June 27, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Governance Committee Thursday, July 20, 2006 8:00 PM ET Cancelled Agenda TBD |
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Pacifica National Board Programming Committee Monday, July 17, 2006 8:30 PM ET Cancelled |
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Pacifica National Board Finance Committee Monday, July 17, 2006 8:00 PM ET Agenda This meeting is a adjourned meeting/continuation of the NFC meeting on July 11, 2006 The agenda of the prior meeting: - Roll Call and approval of agenda (5 minutes) - Draft Network Budgets (80 minutes) - Financial Impact of Communications with Pacifica Attorneys - CFO Report - New Business - Motion regarding billbacks to local stations (Adelson) 10) Adjourn Posted Tuesday, July 11, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Elections Committee Sunday, July 16, 2006 8:00 PM ET Agenda TBA Posted Monday, June 19, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Affiliates Task Force Thursday, July 13, 2006 8:15 PM ET Executive Session
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WPFW Local Station Board Wednesday, July 12, 2006 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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Pacifica National Board Finance Committee Tuesday, July 11, 2006 8:00 PM ET Posted Thursday, June 29, 2006 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Special Meeting Sunday, July 9, 2006 1:00 PM ET Agenda Continuation of 6/30/06 PNB meeting - Motion by Lane: That the programming cmte be authorized to work with the ED to develop criteria and budget parameters for a National Program to complement Democracy Now! Such a program shall be a genuine collaboration with news staff, journalists, producers and programmers from Pacifica's five local stations. - DiRienzo suspension (15 min) - Motion on Committee Participation by PNB Non-members (15 min) Adjourn to Executive Session Posted Friday, June 30, 2006 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Wednesday, July 5, 2006 8:00 PM PT An executive session of the KPFK Local Station Board (LSB) is scheduled for Wednesday, July 5, 2006 at 7 pm at the Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231 (310.552.2007, http://www.circlesocal.org). This is a few blocks south of Pico Blvd. on Robertson. By freeway, take the 10 Fwy. to Robertson and go north on Robertson for 1/2 mile or so. For directions enter starting and ending addresses and zipcodes at http://www.mapquest.com. Important personnel and legal matters will be discussed. A regular session of the LSB will begin immediately following the closed session sometime between 8 and 9 pm and will be open to the public. The 2006 KPFK LSB meeting calendar and membership roster is online at http://www.kpfk.org/index.php?option=com_content&task=view&id=362&Itemid=100. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1830&Itemid=100 http://www.kpfk.org/index.php?opti on=com_events&task=view_detail&agid=1058&year=\ 2006&month=07&day=05&Itemid=63 http://disc.server.com/discussion.cgi?d isc=165346;article=39217 http://disc.server.com/discussion.cgi?disc=203188;article=9002 Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Special Meeting Friday, June 30, 2006 8:30 PM ET Agenda to be announced by PNB Chair Posted Wednesday, April 19, 2006 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Programming Committee Tuesday, June 27, 2006 8:30 PM ET Posted Monday, June 19, 2006 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Archive Task Force Monday, June 26, 2006 8:15 PM ET Cancelled |
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Pacifica National Board Technology Task Force Sunday, June 25, 2006 5:00 PM ET Cancelled I have recieved only three ballots, however the chair and sec. positions were noncontested... S. Weinmann - Chair P. Dirienzo - Sec. Agenda 1. Roll Call 2. Announce Election Results 3. Approve minutes (5/14/06) 4. Determine top three priorities for the committee from those listed in the minutes from our 5/14 meeting 5. Form working groups for priority items |
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Pacifica National Board Audit Committee Thursday, June 22, 2006 7:30 PM ET Cancelled Unless otherwise noted, the Audit Committee will meet on the fourth Thursday of each month. Agenda TBD |
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Pacifica National Board Personnel Committee Tuesday, June 20, 2006 8:30 PM ET Executive Session
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Pacifica National Board Programming Committee Monday, June 19, 2006 8:00 PM ET Cancelled |
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Pacifica National Board Elections Committee Sunday, June 18, 2006 8:00 PM ET Agenda DRAFT AGENDA FOR PNB ELECTIONS COMMITTEE MEETING OF June 18, 2006 8:00 pm ET Call to order Attendance Approval of the agenda Approval of the Minutes of Approval of next meeting date (third Sunday): July 16, 2006, 8 pm ET REPORTS: Lester Radke, National Elections Supervisor Work Group on Gift Memberships: (see Addendum 3) CB, DW, MB, LW, HW. DW and HW agreed to gather information at KPFK. CB was to go to BAI. LW and MB were to do the same at KPFA. Terry Goodman: Public Elections Committee E-list Director(s): status of EC motions before the PNB 1. Transparency of meetings (see ADDENDUM 1) 2. Member discipline (see ADDENDUM 2) 3. WPFW election Carolyn Birden re Teleconference Workgroup: MOTION: to moot/cease efforts to convene a staff teleconference until requested by members of staff organizations at WBAI and KPFA (Birden) UNFINISHED BUSINESS MOTION: to amend the June 2006 Report to the PNB to include following text passed by the EC 05/21/06 (corrected language underlined): "Resolved, that the elections committee recommends that the PNB direct that notice of all PNB and PNB committee meetings, with agendas if available, be posted on the websites of each station as early as practical, that the minutes of those meetings be posted on the pacifica.org website as they become available, and that each station also provide a webpage listing past PNB and PNB committee meetings, with links to their agendas and minutes on the pacifica.org site." This is to replace the text erroneously included in the Report (p 4): MOTION: RESOLVED, that the Elections Committee meetings, with agendas if available, be posted on the websites of each station as early as practical, that the minutes of those meetings be posted on the pacifica.org website as they become available, and that each station also provide a webpage listing past PNB and PNB committee meetings, with links to their agendas and minutes on the pacifica.org site. Note: the chair will send the corrected language to the PNB and others to whom the original report was distributed, with a cover letter apologizing for the error and with an amended copy of the entire page in the original document, appropriately titled AMENDED etc., attached for insertion into the original report. NEW BUSINESS Discussion of priorities for this committee ADJOURN ADDENDUM 1: for reference, to save time on the call trying to find this Transparency of Meetings motion passed 4/23/06: I move that all national committee meetings be posted on the websites of each station as early as practical and in as transparent a way as possible. 8:30pm TG's substitute motion: Resolved, the the elections committee recommends that the PNB direct that notice of all PNB and PNB committee meetings, with agendas if available, be posted on the websites of each station as early as practical, that the minutes of those meetings be posted on the pacifica.org website as they become available, and that each station also provide a webpage listing past PNB and PNB committee meetings, with links to their agendas and minutes on the pacifica.org site. Passed without objection. ADDENDUM 2: for reference, to save time on the call trying to find this Motion on Member Discipline passed 5/21/06: WHEREAS, Article Seven, Section 2 of the Foundation Bylaws states that "Each LSB shall consist of the 24 Delegates elected by the Members for that radio station ..." thus insuring that each elected delegate shall have a seat on the Local Station Board, AND WHEREAS, Various Local Station Boards have suspended the LSB membership rights of Delegates for extended periods of times as member discipline, thereby disenfranchising the constituency or constituencies represented by suspended Delegates, RESOLVED, That the PNB shall a) establish as policy specific limits on the extent and duration of discipline applicable to LSB Members, b) establish as policy when the fair hearing requirements of the rules of order shall be followed in matters of discipline in the context of proposed penalties, c) establish as policy specific guidance on when procedures for delegate removal under Article Four, Section 9, should be invoked in preference to LSB disciplinary procedures, and d) establish mechanisms to automatically refer and potentially rescind any LSB actions not consistent with disciplinary policies established by the PNB. ADDEMDUM 3: for reference, to save time on the call trying to find this Memo Re Gift Subscriptions: "May 16th, 2006 To: All Pacifica Stations From: Les Radke, National Elections Supervisor Memo Concerning Gift Subscriptions This is a reminder to all stations that recipients of gift subscriptions are not eligible to vote in our Pacifica elections. The bylaws are quite clear that a member must contribute in her or his name, and it is this active act that is equivalent to registering to vote. Memsys, our data base program, has a section labeled "gift subscription". This MUST be checked for any person who has a gift subscription in his/her name. A person who has a gift subscription, who responds to a folio sent to them or to a request for a pledge of $25 or more, will then be eligible to vote. From Article 3 of the bylaws, Members of the Foundation: 'Listener-Sponsor Members' shall be any natural persons who within the preceding 12-month period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said volunteer work shall be performed under the supervision of the Foundation radio station management, and shall include volunteer work on committees of the Local Station Board." Posted Tuesday, May 23, 2006 Play or Download Part 1 Part 2 Part 3 |
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This meeting will not be streamed. Working Group Friday, June 16, 2006 8:30 PM ET Executive Session
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KPFK Local Station Board Thursday, June 15, 2006 5:30 PM PT Executive Session
Peace Center. This is an adjourned meeting regarding personnel and legal matters, continuing the agenda of the LSB's executive session of June 11th. There will be no public LSB meeting on this date. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1805&Itemid=80 http://www.kpfk.org/index.php?optio n=com_events&task=view_detail&agid=1049&year=\ 2006&month=06&day=15&Itemid=63 http://disc.server.com/discussion.cgi?di sc=165346;article=39205 http://disc.server.com/discussion.cgi?disc=203188;article=8945 |
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Pacifica National Board Governance Committee Thursday, June 15, 2006 8:00 PM ET Agenda TBD Posted Thursday, April 27, 2006 Play or Download Part 1 |
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Pacifica National Board Personnel Committee Wednesday, June 14, 2006 9:00 PM ET Cancelled E-mail ebethune1@houston.rr.com if you need ADDITIONAL INFO Agenda Organizational meeting |
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WPFW Local Station Board Wednesday, June 14, 2006 7:30 PM ET Minutes View PDF Posted Tuesday, August 23, 2011 Live Meeting – Not Recorded |
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KPFK Local Station Board Saturday, June 10, 2006 11:00 AM PT An Executive Session of the KPFK Local Station Board will be held at 10:00 am on Saturday, June 10, 2006, at the Echo Park United Methodist Church, 1226 North Alvarado St., Los Angeles, CA 90026. This meeting will be held to discuss personnel matters. Immediately following this closed session there will be a regular meeting of the KPFK Local Station Board. It will start right after the closed session at about 11:00 am and will be open to the public. The church is in the Echo Park neighborhood one long block north of Sunset Blvd., at Reservoir. For driving directions, enter starting and ending addresses and zipcodes at http://www.mapquest.com. The 2006 KPFK LSB meeting calendar and membership roster is online at http://www.kpfk.org/index.php?option=com_content&task=view&id=362&Itemid=100. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1757&Itemid=100 http://www.kpfk.org/index.php?opti on=com_events&task=view_detail&agid=1047&year=\ 2006&month=06&day=10&Itemid=63 http://disc.server.com/discussion.cgi?d isc=165346;article=39185 http://disc.server.com/discussion.cgi?disc=203188;article=8849 Minutes PDF Posted Monday, February 18, 2013 Archive Soon |
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Pacifica National Board Affiliates Task Force Thursday, June 8, 2006 8:15 PM ET Posted Friday, April 7, 2006 Play or Download Part 1 Part 2 |
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Programming Committee
Wednesday, May 31, 2006
8:00 PM ET
Agenda
The agenda will be as follows: 1. Rescheduling of monthly Programming Committee meeting day, date and time 2. Review of comments in regard to the Programming Policy document 3. Resolution regarding the International Spanish Language Daily Newscast per the PNBs Race & Nationality resolutions (01/2005) 4. Presentation of committee member's comments on the Network Programming Coordinator job description
Posted Tuesday, May 23, 2006
Play or Download Part 1 Part 2 Part 3
Audit Committee
Wednesday, May 31, 2006
7:30 PM ET
Agenda
TEMPORARY PROPOSED AGENDA as of 5/28/06: I. Call to Order, Welcome, Taking of the Roll [establishing quorum] {Temp Convener} II. Temporary Convener congratulates newly elected chair and turns the meeting over to him. New Chair facilitates Approval of Agenda, selection of temporary secretary and time-keeper and the rest of the meeting. III. Brief overview and discussion of the mandate, duties, responsibilities, goals of this committee. IV. Old Business: [1] Motion on "local station audits" [2] Issues pending from Director Rob Robinson [3] Policies and Procedures Manual from Ben Garcia; status? [4] Previous minutes posted by Mark Hernandez via Pete Karrakas: status? [5] Minutes sent to Ross Wisdom by secretaries; status? [6] Mark and Berthold's yahoo group; status? V. New Business VI. Election of permanent PNB Audit Committee secretary. VII. Audit Committee Report to PNB in New York VIII. Votes on "excused absences,"---- next meeting June 22, 2006 at 4 pm western/7 pm eastern?----- formula for "regular schedule of Audit Committee meetings--- motion for adjournment.
Posted Monday, May 29, 2006
Play or Download Part 1 Part 2
Thursday, May 25, 2006
8:00 PM ET
Executive Session
| Reason for Executive Session |
| Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests. |
Finance Committee
Thursday, May 25, 2006
8:00 PM ET
Posted Thursday, May 4, 2006
Play or Download Part 1 Part 2 Part 3 Part 4
Elections Committee
Sunday, May 21, 2006
8:00 PM ET
Agenda
tba
Posted Thursday, April 27, 2006
Play or Download Part 1 Part 2 Part 3 Part 4
Governance Committee
Thursday, May 18, 2006
8:00 PM ET
Agenda
TBD
Posted Thursday, April 27, 2006
Play or Download Part 1 Part 2 Part 3
Tuesday, May 16, 2006
8:30 PM ET
Cancelled
Agenda
Second attempt at convening the Code of Conduct Working Group of the PNB Governance Committee. We plan to share ideas, find out what the members would like to see happen, elect a facilitator, and develop a plan for this group to come up with recommendations for a code of conduct policy for Pacifica per PNB referral to the Governance Committee. This working group meeting will not be streamed.
Special Meeting
Monday, May 15, 2006
9:30 PM ET
Agenda
The purposes of the meeting are the following (note: the following list does not specify the order of business. a proposed agenda will be sent prior to the meeting): An executive session will be held from 8:30 pm to 9:30 pm Eastern time to deal with legal issues before the foundation and FCC matters. The start of the public session may be delayed in the event the executive session takes longer than the allotted one hour. Public session (to begin at 9:30 pm Eastern) ED report - including but not limited to status of Spanish Language National Newscast National Finance Committee Report - including but not limited to motion regarding authorizing KPFT expenditure for a transmitter Governance Committee Report - including but not limited to motions regarding committee participation, inclusion working group, and proposed bylaw amendment timeline Coordinating Committee Report - including but not limited to motions regarding organization/planning for June NYC PNB meeting Elections Committee Report Unfinished business ED request for board guidance on Freeland inspection/information request and pending motion by Lane Motion on participation of board members in executive sessions of committees of which they are not members FSRN Negotiations task force - result of elections for members to serve on the task force Motion on how board members request opinion of counsel
Posted Tuesday, May 9, 2006
Play or Download Part 1 Part 2 Part 3 Part 4
Technology Task Force
Sunday, May 14, 2006
5:00 PM ET
Agenda
THE REVOLUTION STARTS NOW Sunday April 30th at 4pm Central Time Election of Chair Election of Secretary defining technology as it pertains here Brain Storming for Goals ... Three goals shall be selected by consensus. Schedule next meeting > Access Numbers: > USA (Toll Free Dial-in): +1 (877) 746-4263 > > Participant Code: 0238951# See you there! peace sandyw kpft
Posted Sunday, April 30, 2006
Play or Download Part 1
Coordinating Committee
Sunday, May 14, 2006
12:00 PM ET
Agenda
The agenda will include but not be limited to planning for the June 2 PNB meeting in NYC. If necessary, an executive session will be held to discuss legal issues before the foundation.
Posted Sunday, May 7, 2006
Play or Download Part 1 Part 2
Affiliates Task Force
Thursday, May 11, 2006
8:15 PM ET
Posted Friday, April 7, 2006
Play or Download Part 1 Part 2 Part 3
Special Meeting
Monday, May 8, 2006
8:30 PM ET
Agenda
PURPOSE OF THE MEETING the purpose of the meeting will be to address the following issues - approval of minutes and scheduling of next meeting (if needed) - ED report on status of legal issues before the foundation (in executive session) - ED's request for PNB ruling on Director Freeland's information request - prior notice was been given by Patty Heffley at the los angeles pnb meeting that she will move to rescind the motion creating the Committee to investigate charges of sexism and racism by members of the PNB or station LSB's network-wide. if the motion to rescind is defeated, we will accept nominations for the committee and describe the balloting procedure. - FCC matters (executive session) - programming policy resolutions put forward at the los angeles pnb meeting in march (from the national programming committee) - elections committee resolutions put forward at the los angeles pnb meeting in march, as well as a committee report from the elections committee - announcement of composition of FSRN negotiating team - status of WPFW PNB representative election dispute
Posted Sunday, May 7, 2006
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5
Finance Committee
Thursday, May 4, 2006
8:00 PM ET
Agenda View Text
Minutes View PDF
Posted Thursday, April 20, 2006
Play or Download Part 1 Part 2 Part 3
Wednesday, May 3, 2006
7:45 PM PT
A regular meeting of the KPFK Local Station Board (LSB) is scheduled for Wednesday, May 3, 2006 at 7:45 pm at the UCLA
Downtown Labor Center, 675 S. Park View St., Los Angeles, CA 90057, overlooking MacArthur Park, just south of Wilshire
Blvd. between Vermont Av. and Alvarado St. At 7:00 pm, before the public meeting, the LSB will meet in closed session
to go over personnel matters. The 2006 KPFK LSB meeting calendar and membership roster is online
at http://www.kpfk.org/index.php?option=com_content&task=view&id=362&Itemid=100. A 2006 PNB Committee roster is
online at http://www.kpfk.org/index.php?option=com_content&task=view&id=1316&Itemid=102 Posting
Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1600&Itemid=100 http://www.kpfk.org/index.php?opti
on=com_events&task=view_detail&agid=938&year=2\ 006&month=05&day=03&Itemid=63 http://disc.server.com/discussion.cgi?di
sc=165346;article=39151 http://disc.server.com/discussion.cgi?disc=203188;article=8669
Agenda View Text
Minutes PDF
Posted Monday, February 18, 2013
Archive Soon
Archive Task Force
Tuesday, May 2, 2006
8:15 PM ET
Bonnie Simmons will convente this meeting
Posted Friday, April 7, 2006
Play or Download Part 1 Part 2
Technology Task Force
Sunday, April 30, 2006
5:00 PM ET
Cancelled
Sandy Weinmann will convene this meeting
Agenda
Election of Chair Election of Secretary Brainstorming Goals-- 3 Schedule next meeting
Governance Committee
Thursday, April 27, 2006
8:00 PM ET
Agenda
The PNB Governance Committee will meet on this date. Agenda to be determined at the meeting.
Posted Wednesday, April 5, 2006
Play or Download Part 1 Part 2 Part 3
Special Meeting
Monday, April 24, 2006
8:30 PM ET
Agenda
PURPOSE OF THE MEETING the purpose of the meeting will be to address the following issues (a detailed proposed agenda including proposed times will be circulated in advance of the meeting): - approval of minutes and scheduling of next meeting (if needed) - a special rule of order permitting email notice of special meetings of the board: Article 6 Section 4 of the Pacifica Bylaws state: "Special meetings shall require only seven (7) days advance notice, but shall also require telephonic notice by leaving a message at the telephone number given to the Foundation's Secretary for such notice by each Director, and shall specify the purpose of the meeting." dave adelson gives notice that he will propose that the board adopt a special rule of order that: Special meetings shall require only seven (7) days advance notice, but shall also require notice by leaving a message at the telephone number OR EMAIL ADDRESS given to the Foundation's Secretary for such notice by each Director, and shall specify the purpose of the meeting. - selection of corporate counsel (in executive session to be held after the public session) - ED report on status of legal issues before the foundation (in executive session) - approval of the Network Program Coordinator job description (the proposed job description will be circulated by the ED prior to the meeting) - status of the National Spanish Language Newscast launch - ED's request for PNB ruling on Director Freeland's information request - prior notice was been given by Patty Heffley at the los angeles pnb meeting that she will move to rescind the motion creating the Committee to investigate charges of sexism and racism by members of the PNB or station LSB's network-wide. if the motion to rescind is defeated, we will accept nominations for the committee and describe the balloting procedure. - FCC issues (in executive session) - programming policy resolutions put forward at the los angeles pnb meeting in march (from the national programming committee) - elections committee resolutions put forward at the los angeles pnb meeting in march - composition of FSRN negotiating team - affiliate director committee assignments - consideration of motion on participation of board members in executive sessions of committees of which they are not members
Posted Monday, April 17, 2006
Play or Download Part 1 Part 2 Part 3
Elections Committee
Sunday, April 23, 2006
8:00 PM ET
Re-scheduled/postponed from April 16th
Agenda
tba
Posted Tuesday, April 11, 2006
Play or Download Part 1 Part 2 Part 3 Part 4
Tuesday, April 18, 2006
8:30 PM ET
Executive Session
| Reason for Executive Session |
| Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests. |
Tuesday, April 18, 2006
7:30 PM ET
Minutes View PDF
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Elections Committee
Sunday, April 16, 2006
8:00 PM ET
Cancelled
Agenda
Postponed/Rescheduled Date to be announced
Saturday, April 15, 2006
11:00 AM PT
Echo Park United Methodist Church
1226 North Alvarado St.
Los Angeles, CA 90026
A regular meeting of the KPFK Local Station Board (LSB) is scheduled for Saturday, April 15, 2006 at 11:00 am at the
Echo Park United Methodist Church, 1226 North Alvarado St., Los Angeles, CA 90026. The church is in the Echo Park
neighborhood one long block north of Sunset Blvd., at Reservoir. For driving directions, enter starting and
ending addresses and zipcodes at http://www.mapquest.com.
At 10:00 am, before the public meeting, the LSB will meet in closed session to go over personnel matters.
The 2006 KPFK LSB meeting calendar and membership roster is online at
http://www.kpfk.org/index.php?option=com_content&task=view&id=362&Itemid=100.
A 2006 PNB Committee roster is online at
http://www.kpfk.org/index.php?option=com_content&task=view&id=1316&Itemid=102
Posting Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1548&Itemid=100
http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=859&year=2\
006&month=04&day=15&Itemid=63
http://disc.server.com/discussion.cgi?disc=165346;article=39139
http://disc.server.com/discussion.cgi?disc=203188;article=8639
Agenda View
Minutes PDF
Posted Monday, February 18, 2013
Archive Soon
Thursday, April 13, 2006
8:30 PM ET
Executive Session
| Reason for Executive Session |
| Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests. |
Affiliates Task Force
Thursday, April 13, 2006
8:15 PM ET
John- public streaming should start at 9PM EST
Agenda
I. Roll Call II. Approve agenda III. Contract Review IV. Nomination and election of Chair and Secretary V. Work Group reports A. Mission of the Affiliates Taskforce B. Definitions of affiliates/outreach/mktg C. Development of PacificaNetwork.org D. Budget process E. Integration of Pacifica & affiliate stations/producers G. Impact Workgroup(of PNB and management policy and procedures regarding programming, technology, finance, and administration on affiliate contractual obligations and client relations) VI. New business VOI.Set next meetings VIII. Adjourn
Posted Thursday, March 16, 2006
Play or Download Part 1
Audit Committee
Thursday, April 13, 2006
7:00 PM ET
Jon - I'll advise the convener that the Affiliates Committee plans to begin streaming at 9pm Eastern.
Posted Wednesday, April 5, 2006
Play or Download Part 1 Part 2
Thursday, April 6, 2006
8:00 PM ET
Executive Session
| Reason for Executive Session |
| Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests. |
Regular Quarterly Meeting
Sunday, March 26, 2006
10:00 AM ET
Agenda
To Follow
Posted Sunday, January 29, 2006
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5
Regular Quarterly Meeting
Saturday, March 25, 2006
9:00 AM ET
Agenda
To Follow
Posted Sunday, January 29, 2006
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10 Part 11
Regular Quarterly Meeting
Friday, March 24, 2006
12:00 PM ET
Agenda
To Follow To Follow
Posted Sunday, January 29, 2006
Play or Download Part 1 Part 2 Part 3
Archive Task Force
Wednesday, March 22, 2006
8:00 PM ET
Agenda
Agenda I. Take Roll II. Approve Agenda III. Mission Statement IV. Introduction of Archives Cmte. new members V. Archives Presentation to the PNB, L.A. Event and Projects(assignments to working groups) VI. Nominations for and Election of Cmte. Chair and Secretary VII. Archives Cmte. meeting schedule VIII. Adjourn
Posted Wednesday, March 15, 2006
Play or Download Part 1
Programming Committee
Tuesday, March 21, 2006
8:30 PM ET
Posted Tuesday, March 21, 2006
Play or Download Part 1 Part 2
Elections Committee
Tuesday, March 21, 2006
8:30 PM ET
Agenda
Special meeting called as announced during the 3/12 meeting
Posted Tuesday, March 14, 2006
Play or Download Part 1 Part 2 Part 3
Finance Committee
Monday, March 20, 2006
8:30 PM ET
Agenda View Text
Minutes View PDF
Posted Thursday, March 9, 2006
Play or Download Part 1 Part 2 Part 3
Thursday, March 16, 2006
8:00 PM ET
Executive Session
| Reason for Executive Session |
| Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests. |
Wednesday, March 15, 2006
7:00 PM PT
There will be a SPECIAL meeting of trhe KPFK Local Station Board [LSB]on Wed., March 15, 2006 at 7 pm at the Peace
Center, 8124 West Third Street, first floor, Los Angeles, CA 90048. This meeting is being called to go over some
matters regarding the Pacifica National Board Meeting that will be held here in Los Angeles from March 23 through March
26. This will include the National Programming Policy Proposal, etc. We will also discuss a calendar of regular LSB
meetings for 2006. Posting
Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1444&Itemid=100 http://www.kpfk.org/index.php?opti
on=com_events&task=view_detail&agid=805&year=2\ 006&month=03&day=15&Itemid=63 http://disc.server.com/discussion.cgi?di
sc=165346;article=39074 http://disc.server.com/discussion.cgi?disc=203188;article=8585
Minutes PDF
Posted Monday, February 18, 2013
Archive Soon
Affiliates Task Force
Tuesday, March 14, 2006
8:15 PM ET
Posted Tuesday, March 14, 2006
Play or Download Part 1 Part 2
Elections Committee
Sunday, March 12, 2006
8:00 PM ET
Agenda
New members Work group and task group reports: unpaid staff telemeeting, National Elections Supervisor job description, WPFW election Quarterly Report to the PNB Subsidized memberships
Posted Thursday, February 23, 2006
Play or Download Part 1 Part 2 Part 3
Governance Committee
Sunday, March 12, 2006
12:30 PM ET
Agenda
Nomination of Committee Chair and Secretary Working Group Reports Old Business Items referred by PNB
Posted Saturday, March 4, 2006
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5
Special Meeting
Friday, March 10, 2006
8:30 PM ET
Minutes PDF
Posted Monday, February 20, 2006
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5
Finance Committee
Thursday, March 9, 2006
8:00 PM ET
Posted Thursday, February 16, 2006
Play or Download Part 1 Part 2
Wednesday, March 8, 2006
7:30 PM ET
Minutes View PDF
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Coordinating Committee
Monday, March 6, 2006
8:30 PM ET
Agenda
Meeting Planning for Los Angeles PNB meeting, including training on Race and Nationality. WPFW PNB representative election . Other items TBD
Posted Thursday, February 23, 2006
Play or Download Part 1 Part 2 Part 3 Part 4
Thursday, March 2, 2006
8:00 PM ET
Executive Session
| Reason for Executive Session |
| Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests. |
Special Meeting
Wednesday, March 1, 2006
8:00 PM ET
Agenda
1) Meeting with Affiliate Director Candidates 2) Affiliate election process
Posted Wednesday, February 22, 2006
Play or Download Part 1
Saturday, February 25, 2006
11:00 AM PT
This meeting was previously noticed without mention of a scheduled closed session. This update was posted on
02/15/06. The KPFK Local Station Board will begin its regular public meeting on Saturday, February 25, 2006, at 11:00
am downstairs in the Geneva Room of Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, three
blocks west of Vermont at Berendo. The agenda will include election of 2006 term delegate members of PNB committees and
a discussion of the interim Program Council and the LSB's role in programming oversight. NOTICE OF CLOSED
SESSION At 10:00 am, before the public meeting, the LSB will meet in closed session to discuss a personnel matter.
Specifically, the LSB will hear a report from the LSB Management Evaluation and Review Committee with respect to the
LSB's evaluation of the KPFK Program Director. Posting
Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1398&Itemid=100 http://www.kpfk.org/index.php?opti
on=com_events&task=view_detail&agid=742&year=2\ 006&month=02&day=25&Itemid=63 http://disc.server.com/discussion.cgi?di
sc=165346;article=39018 http://disc.server.com/discussion.cgi?disc=203188;article=8536
Agenda View Text
Minutes PDF
Posted Monday, February 18, 2013
Archive Soon
Coordinating Committee
Thursday, February 23, 2006
8:30 PM ET
Agenda
The agenda will include, but is not limited to: Freeland Motions on PNB Calendar and Planning Planning March PNB meeting (including training session on bias)
Posted Thursday, February 9, 2006
Play or Download Part 1
Special Meeting
Monday, February 20, 2006
8:00 PM ET
Agenda
To Follow
Minutes PDF
Posted Sunday, January 29, 2006
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5
Elections Committee
Sunday, February 19, 2006
8:00 PM ET
Minutes View PDF
Posted Sunday, January 22, 2006
Play or Download Part 1 Part 2 Part 3 Part 4
Finance Committee
Thursday, February 16, 2006
8:00 PM ET
Agenda View Text
Minutes View PDF
Posted Tuesday, January 17, 2006
Play or Download Part 1 Part 2 Part 3
Elections Committee
Sunday, February 12, 2006
8:00 PM ET
Cancelled
Agenda
TBD
Friday, February 10, 2006
8:00 PM ET
Executive Session
| Reason for Executive Session |
| Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests. |
Coordinating Committee
Thursday, February 9, 2006
8:00 PM ET
Agenda
The agenda will include but will not be limited to: Planning for March 24-26 PNB meeting including Developing a proposal for anti-racism/diversity training to be conducted in association with the March PNB meeting (either before or during, presumably)
Posted Thursday, February 2, 2006
Play or Download Part 1 Part 2 Part 3 Part 4
Wednesday, February 8, 2006
7:30 PM PT
Los Angeles Peace Center
Minutes View PDF
Posted Monday, October 10, 2016
Live Meeting – Not Recorded
Wednesday, February 8, 2006
7:30 PM ET
Minutes View PDF
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Archive Task Force
Tuesday, February 7, 2006
9:30 PM ET
Posted Tuesday, February 7, 2006
Play or Download Part 1 Part 2
Coordinating Committee
Thursday, February 2, 2006
7:30 PM ET
Executive Session
| Reason for Executive Session |
| Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests. |
Regular Quarterly Meeting
Sunday, January 29, 2006
9:00 AM ET
Washington DC
Regular Quarterly Meeting
Agenda
To Be Announced
Posted Thursday, January 19, 2006
Play or Download Part 1 Part 2
Regular Quarterly Meeting
Saturday, January 28, 2006
9:00 AM ET
Washington DC
Regular Quarterly Meeting
Agenda
To Be Announced
Posted Thursday, January 19, 2006
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10 Part 11 Part 12 Part 13 Part 14 Part 15 Part 16 Part 17 Part 18 Part 19 Part 20 Part 21 Part 22 Part 23 Part 24 Part 25 Part 26 Part 27
Regular Quarterly Meeting
Friday, January 27, 2006
6:00 PM ET
Washington DC
Regular Quarterly Meeting
Agenda
To Be Announced
Minutes PDF
Posted Thursday, January 19, 2006
Play or Download Part 1 Part 2 Part 3
Elections Committee
Sunday, January 22, 2006
10:00 PM ET
Agenda
Continuation of executive session of January 18th regarding confiential proposals for elections adminstration
Posted Sunday, January 15, 2006
Play or Download Part 1
Special Meeting
Friday, January 20, 2006
8:00 PM ET
Agenda View Text
Minutes PDF
Posted Saturday, January 14, 2006
Play or Download Part 1 Part 2
Thursday, January 19, 2006
7:00 PM PT
Los Angeles Peace Center
A joint meeting of the KPFK LSB Programming Oversight Committee and the KPFK interim Program Council was held on
Jaunuary 19, 2006.
Minutes View PDF
Posted Friday, October 7, 2016
Live Meeting – Not Recorded
Governance Committee
Thursday, January 19, 2006
8:00 PM ET
Posted Sunday, December 18, 2005
Play or Download Part 1 Part 2 Part 3 Part 4
Elections Committee
Wednesday, January 18, 2006
7:30 PM ET
Posted Monday, December 19, 2005
Play or Download Part 1
Finance Committee
Tuesday, January 17, 2006
7:00 PM ET
Agenda View Text
Minutes View PDF
Posted Thursday, December 29, 2005
Play or Download Part 1 Part 2 Part 3 Part 4
Audit Committee
Monday, January 16, 2006
8:00 PM ET
Cancelled
Agenda
Possible review of first audit draft FY'05.
Coordinating Committee
Thursday, January 12, 2006
8:00 PM ET
Agenda
Public Session: Planning for DC PNB meeting and board orientation Executive Session: Updates on status of lawsuits and related legal issues
Posted Monday, January 2, 2006
Play or Download Part 1 Part 2
Wednesday, January 11, 2006
7:30 PM ET
Minutes View PDF
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Special Meeting
Tuesday, January 10, 2006
8:30 PM ET
Agenda
Will be posted in near future
Minutes PDF
Posted Tuesday, January 3, 2006
Play or Download Part 1 Part 2
Saturday, January 7, 2006
12:30 PM PT
The KPFK Delegates will meet Saturday, Jan 7, 2006 at 10:30 a.m. at the Echo Park United Methodist Church, 1226 Alvarado
Street, one long block north of the interesection of Alvarado and Sunset Blvd. A map to the church is available at
www.mapquest.com by writing in the address and zip code 90026. IMPORTANT NOTICE: All stakeholders should be aware
that an election for Directors of the Pacifica National Foundation will be conducted at this meeting. A KPFK Local
Station Board meeting will follow the meeting of the Delegates, and an LSB Executive Session will follow after the
regular meeting. Posting
Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1213&Itemid=100 http://www.kpfk.org/index.php?opti
on=com_events&task=view_detail&agid=633&year=2\ 006&month=01&day=07&Itemid=63 http://disc.server.com/discussion.cgi?di
sc=165346;article=38963 http://disc.server.com/discussion.cgi?disc=203188;article=8274
Minutes PDF
Posted Monday, February 18, 2013
Archive Soon
Saturday, January 7, 2006
10:30 AM PT
Echo Park United Methodist Church
1226 Alvarado Street
Los Angeles, CA 90026
The KPFK Delegates will meet Saturday, Jan 7, 2006 at 10:30 a.m. at the Echo Park United Methodist Church, 1226 Alvarado
Street, one long block north of the interesection of Alvarado and Sunset Blvd. A map to the church is available at
www.mapquest.com by writing in the address and zip code 90026.
IMPORTANT NOTICE: All stakeholders should be aware that an election for Directors of the Pacifica National Foundation
will be conducted at this meeting.
A KPFK Local Station Board meeting will follow the meeting of the Delegates, and an LSB Executive Session will follow
after the regular meeting.
Posting Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1213&Itemid=100
http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=633&year=2\
006&month=01&day=07&Itemid=63
http://disc.server.com/discussion.cgi?disc=165346;article=38963
http://disc.server.com/discussion.cgi?disc=203188;article=8274
Agenda View Text
Minutes View PDF
Posted Monday, February 18, 2013
Archive Soon
Wednesday, January 4, 2006
7:30 PM ET
Minutes View PDF
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded