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Pacifica National Board Personnel Committee Tuesday, December 30, 2008 7:30 PM ET Executive Session
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Pacifica National Board Finance Committee Monday, December 29, 2008 8:30 PM ET Agenda Discussion of proposed loan application re-referred to committee by the PNB. The pending loan application involves a proposal to mortgage the KPFK building for a 1 million equity loan. Terms of the loan are to be discussed. Posted Tuesday, December 23, 2008 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Technology Task Force Monday, December 29, 2008 8:30 PM ET Cancelled Agenda TBA |
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Pacifica National Board Personnel Committee Monday, December 22, 2008 8:30 PM ET Cancelled |
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Pacifica National Board Special Meeting Sunday, December 21, 2008 8:00 PM ET Agenda AGENDA PNB December 21, 2008 MEETING 1. Call to order 2. Approval of agenda (10) 3. Approval of minutes (3 minutes) 4. Severance policy (10 minutes) 5. Loan (30) 6. Presentation of GMs (45) 7. Turnaround (20) 8. Whistleblower (10) 9. Affiliates election logistics (10) 10. Schedule Ex Session for employee evaluations (5) 11. Nadra Foster, Election Committee, WPFW LSB member Posted Monday, December 8, 2008 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Racism & Sexism Committee Friday, December 19, 2008 8:30 PM ET Posted Monday, December 8, 2008 Play or Download Part 1 |
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Pacifica National Board Governance Committee Thursday, December 18, 2008 8:30 PM ET Cancelled Agenda TBD |
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Pacifica National Board Audit Committee Thursday, December 18, 2008 8:00 PM ET Posted Thursday, December 11, 2008 Play or Download Part 1 |
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KPFT Local Station Board Wednesday, December 17, 2008 7:00 PM CT Agenda See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available. Minutes are posted at the above link after they are approved (following the next meeting). Posted Tuesday, July 1, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Archive Task Force Tuesday, December 16, 2008 8:30 PM ET Cancelled |
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Pacifica National Board Personnel Committee Monday, December 15, 2008 8:30 PM ET Executive Session
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Pacifica National Board Special Meeting Sunday, December 14, 2008 8:00 PM ET Agenda Continuation meeting from 12/7/08. Call to order Approval of agenda Approval of minutes --turnaround firm proposal from workgroup January in person meeting in Los Angeles Affiliate PNB Directors election -- interviews with candidates David Beaton and Efia Nwangaza Audit Committee -- Whistleblower policy Financial update -- severance for nat'l office staff --motion from KPFK LSB Bylaws amendments -- final status Elections CommitteeNadra Foster acknowldgements status of wpfw elected official Adjourn Posted Sunday, December 7, 2008 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Finance Committee Thursday, December 11, 2008 8:30 PM ET Agenda NFC AGENDA (CONFIDENTIAL) Thursday, December 11, 2008 8:30 Eastern/ 5:30 Pacific I. Call to Order -Approval of Agenda II. Cash Flow Status Cash availability 1. Fund Drive goals 2009 budget expectations WPFW Ron Pinchback WBAI KPFK KPFA KPFT IV. Financial Accountability Issues a. Audit b. Information Requests Pending CPB accounts status Insurance Policies Legal Billing 2008 Restricted Accounts listing FSRN Budget V. Financial Recovery a. Off air fundraising strategic plans LSB progress b. Litigation Risk Management Proposal by Martin: A Litigation risk policy for the PNB be adopted as follows: 1) any PNB or LSB member who initiates any legal action against Pacifica must resign immediately, 2) all PNB and LSB members must sign a written agreement that if they initiate legal action against Pacifica and lose and/or are unsuccessful in their claim, they must pay all of Pacificas legal expenses, plus interest. 3) The agreement shall be drafted by national counsel for distribution to all LSB for the beginning of 2009. c. Underwriting potential new funding option subcommittee progress Alberto Luera d. Grace Aaron Financial recovery proposal Tabled by PNB V. Adjournment no later than 1030 p.m. eastern Posted Monday, December 8, 2008 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Affiliates Task Force Thursday, December 11, 2008 8:00 PM ET Posted Thursday, May 8, 2008 Play or Download Part 1 |
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WBAI Local Station Board Wednesday, December 10, 2008 7:00 PM ET Agenda TBD Posted Monday, November 10, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Special Meeting Sunday, December 7, 2008 8:00 PM ET Agenda Call to order Approval of agenda Approval of minutes ED Job Description Affiliate PNB Directors election -- interviews with candidates David Beaton and Efia Nwangaza Audit Committee -- Whistleblower policy Financial update -- severance for nat'l office staff --motion from KPFK LSB --turnaround firm proposal from workgroup January in person meeting in Los Angeles Bylaws amendments -- final status Posted Wednesday, November 5, 2008 Play or Download Part 1 Part 2 Part 3 Part 4 |
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KPFK Local Station Board Saturday, December 6, 2008 1:00 PM PT Minutes View PDF Posted Thursday, July 31, 2008 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 |
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Pacifica National Board Personnel Committee Wednesday, December 3, 2008 8:30 PM ET Agenda 1. Call to order, roll call, appoint time keeper 2. Approve agenda 3. National Office severance policy --closed session follows-- Posted Wednesday, November 5, 2008 Play or Download Part 1 |
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Pacifica National Board Audit Committee Tuesday, December 2, 2008 8:00 PM ET Posted Friday, November 21, 2008 Play or Download Part 1 |
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Pacifica National Board Elections Committee Monday, December 1, 2008 8:30 PM ET Posted Tuesday, October 28, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Racism & Sexism Committee Monday, November 24, 2008 8:30 PM ET Posted Tuesday, October 28, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Technology Task Force Sunday, November 23, 2008 8:00 PM ET Agenda TBA Posted Monday, October 27, 2008 Play or Download Part 1 |
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Pacifica National Board Governance Committee Thursday, November 20, 2008 8:30 PM ET Cancelled Agenda TBD |
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KPFT Local Station Board Wednesday, November 19, 2008 7:00 PM CT Agenda See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available. Minutes are posted at the above link after they are approved (following the next meeting). Posted Tuesday, July 1, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Audit Committee Tuesday, November 18, 2008 8:30 PM ET Posted Thursday, November 6, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Coordinating Committee Monday, November 17, 2008 8:00 PM ET Agenda 1. Call to order, roll call, appoint time keeper -- 1 mins 2. Next in person PNB meeting -- 10 mins 3. PNB Minutes for 2008 -- 10 mins 4. Affiliate Directors election -- 15 mins 5. Priorities for remainder of year -- 14 mins 6. Adjourn [grand total: 50 mins] Jack VanAken, Coordinating Committee Chair Posted Wednesday, November 12, 2008 Play or Download Part 1 |
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Pacifica National Board Special Meeting Sunday, November 16, 2008 8:00 PM ET Agenda 1. Approval of agenda, minutes 2. IED motion 3. ED job description 4. Loan update 5. Option for interim management for Pacifica (Rob Robinson) 6. Motion to hire one of the Turnaround Firms. 7. Motion requesting all GMs present plans for improving listenership at their respective stations by the end of 2008 (Rob Robinson) 8. A request that a 5 minute agenda item for acknowledgements be added to every PNB meeting agenda (George Reiter) 9. A report from the CFO and NFC as to our current financial situation 10. A motion to approve whatever loan amount is approved at the NFC meeting of Nov. 13th 11. Motion to recall a WPFW LSB member (Zacai Free) 12. Motion about the Nadra Foster situation (Zacai Free) Executive Session Personnel Issues Posted Saturday, October 25, 2008 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Finance Committee Thursday, November 13, 2008 8:30 PM ET Executive Session
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Pacifica National Board Affiliates Task Force Thursday, November 13, 2008 8:00 PM ET Posted Thursday, May 8, 2008 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Wednesday, November 12, 2008 7:30 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604 Agenda Continued from the meeting of 11/11/08: Directors' Report and responding motion(s), New Business: a) Johnston motion on LSB officer duty re special meetings b) Radford motion on gay rights, Public Comment Minutes View PDF Posted Wednesday, November 12, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Coordinating Committee Wednesday, November 12, 2008 8:30 PM ET Agenda t.b.a. Posted Tuesday, October 28, 2008 Play or Download Part 1 |
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Pacifica National Board Personnel Committee Wednesday, November 12, 2008 7:45 PM ET Executive Session
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KPFK Local Station Board Tuesday, November 11, 2008 8:30 PM PT Palms-Westminster Presbyterian Church 2908 Robertson Pl. Los Angeles, CA 90034. Minutes View PDF Posted Saturday, June 25, 2016 Archive Soon |
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KPFK Delegates Assembly Tuesday, November 11, 2008 7:00 PM PT Palms-Westminster Presbyterian Church 2908 Robertson Pl. Los Angeles, CA 90034 Minutes View PDF Posted Thursday, July 31, 2008 Archive Soon |
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Pacifica National Board Elections Committee Monday, November 10, 2008 8:30 PM ET Agenda hear reports from the 4 working groups; consider Bylaws amendments, etc. Posted Monday, September 8, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Sunday, November 9, 2008 8:00 PM ET Agenda This is a special meeting to consider proposed Pacifica bylaws amendments. Posted Friday, October 17, 2008 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Audit Committee Thursday, November 6, 2008 8:30 PM ET Posted Thursday, October 16, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Archive Task Force Wednesday, November 5, 2008 8:30 PM ET Posted Wednesday, October 22, 2008 Play or Download Part 1 Part 2 |
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WBAI Local Station Board Monday, November 3, 2008 7:00 PM ET Regular WBAI LSB meeting. Agenda TBD Posted Monday, October 20, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Audit Committee Thursday, October 30, 2008 8:30 PM ET Posted Tuesday, October 14, 2008 Play or Download Part 1 |
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Pacifica National Board Finance Committee Wednesday, October 29, 2008 8:30 PM ET This meeting will start in open session to discuss some items and will later move into executive session for discussion of confidential items. Agenda TBD Posted Monday, October 20, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Racism & Sexism Committee Tuesday, October 28, 2008 8:30 PM ET Posted Tuesday, September 30, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Elections Committee Monday, October 27, 2008 8:30 PM ET to be streamed Agenda *** Report on MEMSYS by president Nick Herlick *** and reports from 4 working groups; consider motion for PNB to adopt RFP for Elections Mgmt Svcs vendor; consider other motions from the working groups. Posted Thursday, October 16, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Personnel Committee Monday, October 27, 2008 8:00 PM ET Executive Session
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Pacifica National Board Technology Task Force Sunday, October 26, 2008 9:00 PM ET Agenda Working Agenda (08/10/16) Grants Station Technology Status Report National Web Site Status Report Posted Thursday, October 16, 2008 Play or Download Part 1 |
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Pacifica National Board Personnel Committee Wednesday, October 22, 2008 8:30 PM ET Agenda ED Job Description continued Access policy -- KPFA incident Posted Thursday, October 9, 2008 Play or Download Part 1 Part 2 Part 3 |
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KPFT Local Station Board Wednesday, October 22, 2008 7:00 PM CT Agenda See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available. Minutes are posted at the above link after they are approved (following the next meeting). Posted Monday, October 13, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Archive Task Force Tuesday, October 21, 2008 8:30 PM ET Cancelled |
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Pacifica National Board Finance Committee Monday, October 20, 2008 8:30 PM ET Executive Session
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Pacifica National Board Governance Committee Thursday, October 16, 2008 8:30 PM ET Cancelled Agenda TBD |
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Pacifica National Board Audit Committee Tuesday, October 14, 2008 8:30 PM ET Posted Tuesday, September 30, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Monday, October 13, 2008 8:30 PM ET Executive Session
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Pacifica National Board Elections Committee Friday, October 10, 2008 9:00 PM ET Executive Session
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Pacifica National Board Affiliates Task Force Thursday, October 9, 2008 8:00 PM ET Posted Thursday, May 8, 2008 Play or Download Part 1 |
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Pacifica National Board Personnel Committee Wednesday, October 8, 2008 8:30 PM ET Agenda ED Job Description CFO Evaluation Posted Monday, September 29, 2008 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Saturday, October 4, 2008 4:00 PM PT Agenda LSB and Delegates meetings. The Delegates will consider a proposed bylaws amendment regarding regular PNB meeting frequency and other regular PNB meeting requirements, as previously recommended by the KPFA and KPFK Delegates. See the Foundation and station websites for the proposed text. Posted Thursday, July 31, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Racism & Sexism Committee Tuesday, September 30, 2008 8:30 PM ET Posted Tuesday, September 23, 2008 Play or Download Part 1 |
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Pacifica National Board Special Meeting Sunday, September 28, 2008 8:00 PM ET Agenda The meeting will comprise both public and executive sessions to consider items of PNB business not concluded in the board's in-person meeting 9/19-21/08 in DC. Further announcement of the agenda will be posted subsequently. Posted Monday, September 22, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Thursday, September 25, 2008 8:30 PM ET Cancelled |
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KPFT Local Station Board Wednesday, September 24, 2008 7:00 PM CT Agenda See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available. Minutes are posted at the above link after they are approved (following the next meeting). Posted Sunday, September 14, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Technology Task Force Tuesday, September 23, 2008 8:30 PM ET Cancelled Agenda tba |
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Pacifica National Board Finance Committee Wednesday, September 17, 2008 9:30 PM ET Cancelled |
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Pacifica National Board Programming Committee Wednesday, September 17, 2008 8:30 PM ET Posted Sunday, September 14, 2008 Play or Download Part 1 |
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WBAI Local Station Board Wednesday, September 17, 2008 7:00 PM ET This will be the last LSB meeting before this weekend's PNB meeting and the WBAI FY09 budget will most probably come up for a vote at this meeting. Agenda To be determined Posted Monday, September 15, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Archive Task Force Tuesday, September 16, 2008 8:30 PM ET Cancelled |
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Pacifica National Board Finance Committee Monday, September 15, 2008 8:30 PM ET Executive Session
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Pacifica National Board Personnel Committee Monday, September 15, 2008 8:30 PM ET Agenda tba. Posted Monday, August 18, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Sunday, September 14, 2008 8:00 PM ET The continued meeting scheduled for 9/14/08 will contain both an open and a closed session. The closed session will consider confidential financial & personnel issues before the foundation. It will begin upon the conclusion of the open session. Agenda This is the continued meeting which could not be convened on 9/12/08 as scheduled because of the emergency conditions in the Texaas area. Proposed agenda for public session (provided the weather conditions in Texas permit): 1. Call to order, Roll call, Appoint Time keeper 2. Approval of agenda 3. Approval of minutes backlog 4. Motions from Coordinating Committee 5. Audit Committee report 6. Items for DC agenda 7. Programming Committee report 8. Elections Committee report 9. NFC public report 10. Adjourn to executive session Posted Friday, September 12, 2008 Play or Download Part 1 |
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KPFA Local Station Board Saturday, September 13, 2008 11:00 AM PT Posted Wednesday, August 6, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Affiliates Task Force Thursday, September 11, 2008 8:00 PM ET Posted Thursday, May 8, 2008 Play or Download Part 1 |
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Pacifica National Board Audit Committee Wednesday, September 10, 2008 8:30 PM ET Posted Friday, August 22, 2008 Play or Download Part 1 |
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KPFK Local Station Board Tuesday, September 9, 2008 7:00 PM PT Agenda View Text Posted Thursday, July 31, 2008 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Finance Committee Monday, September 8, 2008 8:30 PM ET Cancelled Agenda TBA I am just posting this as a courtesy as the meeting was just set and the Chair of the Committee was unavailable to post the meeting |
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Pacifica National Board Elections Committee Monday, September 8, 2008 8:30 PM ET Agenda reports from 4 working groups, etc. Posted Friday, July 25, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Sunday, September 7, 2008 8:30 PM ET This meeting has been called by Directors Grace Aaron, Carolyn Birden, and Joe Wanzala. All directors have been properly noticed. Agenda The open session will include the following agenda item: 1) The formation of a Strategic Planning Committee to bring to the inperson meeting in D.C. short, medium and long range recovery plans for the National Office and all 5 stations. Management shall gather any recent existing recovery plans so that they can be reviewed by this Committee but the Committee shall not be bound or restricted by any such plans. The closed session will deal with personnel issues. Posted Monday, September 1, 2008 Play or Download Part 1 |
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General Other Committee Working Group Thursday, September 4, 2008 9:00 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, September 2, 2008 8:30 PM ET Executive Session
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Pacifica National Board Programming Committee Friday, August 29, 2008 8:30 PM ET Agenda Programming Policy implementation measures Posted Sunday, August 17, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Racism & Sexism Committee Thursday, August 28, 2008 8:30 PM ET Cancelled |
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Pacifica National Board Coordinating Committee Wednesday, August 27, 2008 8:30 PM ET Agenda The agenda will be posted subsequently. Posted Wednesday, July 30, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Sunday, August 24, 2008 7:00 PM ET Agenda The meeting will consist of s public session to be followed by an executive session. Further details will be provided. Posted Saturday, August 16, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Audit Committee Friday, August 22, 2008 8:30 PM ET Agenda Interview auditors Posted Friday, August 22, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Governance Committee Thursday, August 21, 2008 8:30 PM ET Cancelled Agenda TBD |
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Pacifica National Board Elections Committee Wednesday, August 20, 2008 9:00 PM ET Executive Session
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KPFT Local Station Board Wednesday, August 20, 2008 7:00 PM CT Agenda See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available. Posted Tuesday, July 1, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Audit Committee Tuesday, August 19, 2008 8:30 PM ET Posted Friday, August 8, 2008 Play or Download Part 1 |
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Pacifica National Board Elections - Staff Definitions Working Group Tuesday, August 19, 2008 7:00 PM ET Cancelled |
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Pacifica National Board Finance Committee Monday, August 18, 2008 8:30 PM ET Agenda NFC AGENDA Monday August 18, 2008 8:30 Eastern/ 5:30 Pacific I. CALL TO ORDER -Approval of Agenda II. Short Term Contingency Issues - N. Sawaya III. 2009 Budget a. KPFA Budget (LSB Approved) - pending b. KPFT Budget (LSB Approved) - pending c. KPFK budge (LSB Approved)- Review d. WBAI status, historical issues, structural changes J. Ross (draft budget request pending) e. WPFW Budget status unknown IV. Long Term Recovery Plan a. Status N. Sawaya b. Off air fundraising strategic plans LSB progress c. Underwriting potential new funding option subcommittee progress Alberto Luera d. Litigation Risk Management D. Siegel & M. Martin IV. Financial Accountability Issues a. Audit (Status) S. Gendleman b. Information Requests Pending CPB accounts status Insurance Policies Legal Billing 2008 Restricted Accounts listing FSRN Budget V. Adjournment no later than 1030 p.m. easter Posted Monday, August 18, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Personnel Committee Monday, August 18, 2008 8:30 PM ET Agenda open session-- 1. Call to order, roll call, appoint note taker, time keeper -- 1 min 2. Approval of agenda -- 2 mins 3. Employee handbook -- 5 mins 4. NES/LES Bylaws Amendment -- 7 mins 5. CFO Job Description -- 25 mins total open session: 40 mins closed session-- Posted Thursday, July 31, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Friday, August 15, 2008 8:30 PM ET Agenda This is a special meeting with open and closed sessions. Proposed Agenda for Open Session: 1. Call to order, roll call, appoint time keeper 2. Approve agenda 3. Approve some backlogged minutes and most recent minutes 4. In person meeting update 5. Racism/Sexism committee vacancy Posted Thursday, August 7, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Affiliates Task Force Thursday, August 14, 2008 8:00 PM ET Posted Thursday, May 8, 2008 Play or Download Part 1 |
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WBAI Local Station Board Wednesday, August 13, 2008 7:00 PM ET Posted Monday, July 28, 2008 Live Meeting – Not Recorded |
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General Other Committee Working Group Tuesday, August 12, 2008 8:30 PM ET Posted Thursday, August 7, 2008 Not Recorded |
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Pacifica National Board Finance Committee Monday, August 11, 2008 8:30 PM ET Agenda I. CALL TO ORDER -Approval of Agenda II. Short Term Contingency Issues - N. Sawaya a. Current payment problems LOC Status Equity Loan - Status b. Short term contingency plan status III. 2009 Budget a. KPFA Budget (LSB Approved) attached L. Wither b. KPFT Budget (LSB Approved) attached D. Bradley c. WBAI status, historical issues, structural changes J. Ross IV. Long Term Recovery Plan a. Status N. Sawaya b. Off air fundraising strategic plans LSB progress c. Underwriting potential new funding option subcommittee progress Alberto Luera d. Litigation Risk Management D. Siegel & M. Martin IV. Financial Accountability Issues a. Audit (Status) S. Gendleman b. Information Requests Pending CPB accounts status Insurance Policies Legal Billing 2008 Restricted Accounts listing FSRN Budget V. Adjournment no later than 1030 p.m. eastern Posted Friday, August 8, 2008 Play or Download Part 1 Part 2 |
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KPFA Local Station Board Saturday, August 9, 2008 11:00 AM PT Posted Wednesday, July 30, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Audit Committee Friday, August 8, 2008 8:30 PM ET Posted Tuesday, July 29, 2008 Play or Download Part 1 |
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Pacifica National Board Elections - Staff Definitions Working Group Friday, August 8, 2008 6:30 PM ET Cancelled Rescheduled from proposed 8/10 date. Agenda Continuation of consideration of Staff Definition: Report from discussion with HR director, General Managers if available. Input from one bargaining unit member from WBAI if available. |
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WBAI Local Station Board Thursday, August 7, 2008 7:00 PM ET Posted Monday, July 28, 2008 Live Meeting – Not Recorded |
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General Other Committee Working Group Tuesday, August 5, 2008 9:00 PM ET Executive Session
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General Other Committee Working Group Tuesday, August 5, 2008 8:30 PM ET Executive Session
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Pacifica National Board Elections - Staff Definitions Working Group Monday, August 4, 2008 9:00 PM ET Cancelled NOTE that this meeting has been preempted by the PNB meeting. It is cancelled, and will be rescheduled. cmbirden Participants on 7/25: Bonnie Simmons Anthony Fest Bill Crosier Bob Lederer Carolyn Birden All members of the Elections Committee are welcome. One member of WBAI's unpaid staff organization will be invited to join the discussion. Agenda Continuation of discussion of defining staff and validating staff status for purposes of voting in delegate elections. |
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Pacifica National Board Special Meeting Monday, August 4, 2008 8:30 PM ET Agenda The meeting may consist of a public session and an executive session. The purpose of the meeting is to set the date for the in-person PNB September meeting, and to consider items pending from the 7/27/08 agenda. In addition to the public session, the PNB may meet in executive session to consider confidential matters. Posted Monday, July 28, 2008 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Saturday, August 2, 2008 12:30 PM PT IBEW Building 8333 Airport Blvd. Westchester CA 90045 park in rear of bldg and enter from parking lot. Agenda View Text Minutes View PDF Posted Friday, July 18, 2008 Play or Download Part 1 |
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Pacifica National Board Racism & Sexism Committee Thursday, July 31, 2008 8:30 PM ET Posted Wednesday, July 16, 2008 Play or Download Part 1 |
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Pacifica National Board Coordinating Committee Wednesday, July 30, 2008 8:30 PM ET Agenda Proposed agenda: 1. Call to order, roll call, appoint timekeeper -- 1 min 2. Approval of agenda -- 2 mins 3. Vacancy on Racism/Sexism Committee - 2 mins 4. Procedure for approving backlogged PNB minutes -- 5 mins 4. Schedule of PNB Meetings, including in person meetings for the remainder of 2008, and a schedule of special meetings by teleconference -- 30 mins 5. Election of Affiliates Directors for 2009 -- 10 mins 6. Schedule next Coordinating Committee meeting -- 5 mins 7. Adjourn total: 55 mins Posted Monday, July 21, 2008 Play or Download Part 1 |
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Pacifica National Board Finance Committee Tuesday, July 29, 2008 8:30 PM ET Agenda NFC AGENDA TUESDAY, July 29, 2008 8:30 Eastern/ 5:30 Pacific I. CALL TO ORDER -Approval of Agenda II. Short Term Contingency Issues - N. Sawaya a. Current payment problems DN/FSRN funding Payroll Anticipated ability to pay in 90 days b. Short term contingency plan status III. 2009 Budget a. KPFA Budget (LSB Approved) attached L. Wither b. KPFT Budget (LSB Approved) attached D. Bradley c. WBAI status, historical issues, structural changes J. Ross IV. Long Term Recovery Plan a. Status N. Sawaya b. Off air fundraising strategic plans LSB progress c. Underwriting potential new funding option subcommittee progress Alberto Luera d. Litigation Risk Management D. Siegel & M. Martin IV. Financial Accountability Issues a. Audit (Status) S. Gendleman b. Information Requests Pending CPB accounts status Insurance Policies Legal Billing 2008 Restricted Accounts listing FSRN Budget V. Adjournment no later than 1030 p.m. eastern Posted Friday, July 18, 2008 Play or Download Part 1 |
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Pacifica National Board Audit Committee Tuesday, July 29, 2008 8:30 PM ET Posted Tuesday, July 8, 2008 Play or Download Part 1 |
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Pacifica National Board Special Meeting Sunday, July 27, 2008 8:30 PM ET UPDATE: The initial portion of the public session, which will be streamed, starts at 8:30pm ET. The executive session, which will not be streamed, is expected to start sometime between 9:00 and 9:30, and to continue for approximately two hours. The second portion of the public session will commence thereafter and will again be streamed. Time allotted on the proposed agenda for this portion is approximately 45 minutes. Agenda This meeting was called by the PNB Chair and other members on 7/20/08. UPDATED AGENDA: The meeting will begin with a short public session to pass a Board resolution authorizing signatories to the Pacifica accounts. This portion of the public session will be followed by an executive session. Its purpose is to determine what to report out from the previous executive session of 7/14/08, as required by standing order of the PNB; and to address pending financial matters. The public session is expected to be reconvened upon conclusion of the executive session to consider a motion from Director Birden regarding the next Board meeting, and an item from Director Nwangaza regarding the Affiliate Program. Posted Sunday, July 20, 2008 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Personnel Committee Thursday, July 24, 2008 8:30 PM ET Cancelled Agenda tba |
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WBAI Local Station Board Wednesday, July 23, 2008 7:00 PM ET Posted Tuesday, July 8, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Archive Task Force Tuesday, July 22, 2008 8:30 PM ET Cancelled |
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Pacifica National Board Elections Committee Monday, July 21, 2008 8:30 PM ET Agenda report of 3 working groups. Posted Sunday, July 20, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Sunday, July 20, 2008 6:00 PM ET Cancelled UPDATE: This meeting was not convened. Agenda This public session is a special emergency meeting called by the the Chair of the PNB, for the purpose stated below: "I hereby notice an emergency meeting of the PNB for Sunday, July 20, 2008 at 6:00 EST for the purpose of passing a Board resolution to add the ED as an authorized signatory to the Pacifica accounts. At the moment there is no on-staff employee with such authority. Pacifica cannot conduct business without the authorization. I am hopeful that all board members will waive any irregularities in this notice. That is the only item on the agenda. Sherry Gendelman" |
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Pacifica National Board Governance Committee Thursday, July 17, 2008 8:30 PM ET Agenda TBD Minutes PDF Posted Thursday, March 6, 2008 Play or Download Part 1 |
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KPFT Local Station Board Wednesday, July 16, 2008 7:00 PM CT Minutes are posted at the above link after they are approved (following the next meeting). Agenda See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available. Posted Tuesday, July 1, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Special Meeting Monday, July 14, 2008 8:30 PM ET Agenda This is a special emergency meeting called by unanimous vote of the PNB on 7/7/08 so that the board can consider specific motions relative to short-term recovery plans presented on 7/7 by the CFO. The meeting may include both a public and an executive session. Posted Tuesday, July 8, 2008 Play or Download Part 1 |
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Pacifica National Board Finance Committee Sunday, July 13, 2008 7:00 PM ET Executive Session
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KPFA Local Station Board Saturday, July 12, 2008 11:00 AM PT Posted Monday, June 30, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Affiliates Task Force Thursday, July 10, 2008 8:00 PM ET Posted Thursday, May 8, 2008 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Personnel Committee Wednesday, July 9, 2008 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, July 8, 2008 8:30 PM ET Agenda I. CALL TO ORDER -Approval of Agenda II. Short Term Contingency Issues Executive Session 1 hour executive session call in number a. Current payment problems PNB- Meeting Identification of funding Aaron/Ross DN funding Payroll Anticipated ability to pay in 90 days b. Short term contingency plan status Station by station plans National Office Plan III. 2009 Budget a. Timeline 2009 Budget Draft budgets by 7/15/08 Proposed policy: 1. All units must submit a draft budget for NFC review by July 15th, 2008. Final Budgets are due July 30th, 2008. 2. All budgets must be drafted in accordance with the following guidelines: 1. No unit may budget more listener support than it forecasts earning in the current fiscal year. 2. All units must submit an accounting of how many days they've spent on-air fundraising during each fund drive of the current fiscal year, and how many days it expects to spend fundraising in the remainder of it. 3. If a unit will spend more than 60 days fundraising on-air during the current fiscal year, it must budget its listener support at least 5% lower than its forecast for the current fiscal year. 4. Budgeted increases in fundraising on any other line (e.g. grants or major donors) must be supported by a written explanation of why the unit believes that increase to be a reasonable budgeting assumption. 5. All units must submit a cash-flow forecast from the present through the end of the budget year. 6. If a unit's cash-flow forecast shows a cash balance of less than one month's operating expenses at the beginning of the fiscal year, it must budget an annual net surplus of no less than one month's operating expenses. b. Off air fundraising strategic plans LSB progress c. Underwriting potential new funding option subcommittee progress Alberto Luera IV. Financial Accountability Issues a. NFC Historical Audit S. Gendleman b. CFO report on identification of accounts V. Adjournment no later than 1030 p.m. eastern Posted Monday, July 7, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Audit Committee Tuesday, July 8, 2008 8:30 PM ET Posted Monday, June 2, 2008 Play or Download Part 1 |
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Pacifica National Board Special Meeting Monday, July 7, 2008 8:30 PM ET The purpose of this special meeting is to address the Foundation's current financial situation. An executive session will follow upon adjournment of the public session. Posted Tuesday, July 1, 2008 Play or Download Part 1 Part 2 Part 3 |
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KPFK Local Station Board Tuesday, July 1, 2008 8:00 PM PT The KPFK Local Station Board will meet in closed session regarding legal matters and member discipline at 7:00 pm on Tuesday, July 1, 2008 at The Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231 (310-552-2007). A regular meeting, open to the public, will following immediately after the conclusion of the closed session at approximately 7:45 or 8:00 pm. At the open meeting, there will be offered motions to amend and/or rescind the motion adopted on 5/07/08 authorizing the formation of an LSB Ethics Committee. The LSB meeting is expected to recess for a period mid-meeting to allow the convening of the KPFK Delegates for consideration of a proposal to amend the Pacifica Bylaws similar to what has been proposed at KPFA (see text below). The Workmen's Circle (http://www.circlesocal.org) is a few blocks south of Pico Blvd. on Robertson. By freeway, take the 10 Fwy to Robertson and go north on Robertson for under 2 miles. For exact directions enter starting and ending addresses and zipcodes at http://www.mapquest.com/directions/. Meeting as Delegates on May 10th in Berkeley, the KPFA LSB passed the following in a vote of 10 yes - 7 no - 1 abstain: That the KPFA LSB Proposes the following Bylaw Amendment to the Pacifica National Board. Proposed Amendment: ARTICLE SIX, SECTION 1: MEETINGS OF THE BOARD OF DIRECTORS SECTION 1. TIME AND PLACE OF MEETINGS The "Annual Meeting" of the Board of Directors shall take place in late January each year, or at such other time and place as agreed to by a majority vote of the Board of Directors. The Board shall also meet in person no fewer than three other times each year, unless by a two-thirds vote, the Board determines that financial or other emergency conditions require canceling one of the other three meetings. In the event that such an in-person meeting is cancelled, the Board shall arrange for a telephonic and/or electronic meeting that includes provisions for public comment during the meeting by broadly accessible means. In-person board meetings shall rotate among the five Foundation radio station signal areas except when the board determines by a two-thirds vote that financial or other emergency conditions require a modification in the rotation order. Each signal area shall host an in-person board meeting at least once during any 24-month period but no more than once in any 12-month period. SECTION 3. TELEPHONIC MEETINGS The Board may hold meetings by telephone conference, video screen communication or other communications equipment, provided, however, that telephone appearance at meetings scheduled as "in-person" meetings is not permitted. Participation in a telephonic meeting under this Section shall constitute presence at the meeting if all of the following apply: A. Each Director participating in the meeting can communicate concurrently with all other Directors. B. Each Director is provided the means of participating in all matters for the Board, including the capacity to propose, or to interpose an objection to, a specific action to be taken by the Foundation. C. The Board has a means of verifying that the person participating at the meeting is a Director and that all votes cast during said meeting are cast only by Directors. Agenda Closed LSB, Open LSB, Open Delegates Minutes View PDF Posted Tuesday, June 24, 2008 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Finance Committee Monday, June 30, 2008 8:30 PM ET Executive Session
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Pacifica National Board Elections Committee Monday, June 30, 2008 8:30 PM ET Posted Sunday, June 1, 2008 Play or Download Part 1 |
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Pacifica National Board Special Meeting Friday, June 27, 2008 8:30 PM ET Agenda tba. Posted Friday, June 20, 2008 Play or Download Part 1 |
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Pacifica National Board Special Meeting Wednesday, June 25, 2008 8:30 PM ET Agenda Motion to rescind action taken on June 13, 2008 Posted Thursday, June 19, 2008 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Personnel Committee Monday, June 23, 2008 8:30 PM ET Agenda CFO Job Description Posted Monday, June 9, 2008 Play or Download Part 1 |
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KPFT Local Station Board Wednesday, June 18, 2008 7:00 PM CT Agenda See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available. Minutes are posted at the above link after they are approved (following the next meeting). Posted Tuesday, July 1, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Special Meeting Friday, June 13, 2008 8:30 PM ET Agenda Adjourned session from June 8. Posted Tuesday, June 10, 2008 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Affiliates Task Force Thursday, June 12, 2008 8:00 PM ET Posted Thursday, May 8, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Personnel Committee Monday, June 9, 2008 8:30 PM ET Agenda Election of permanent officers CFO & ED Job Descriptions CFO Evaluation Looking ahead: ED Evaluation Posted Wednesday, May 28, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Sunday, June 8, 2008 7:30 PM ET Agenda Financial Update (Executive Session) Financial Update (Open Session) Date and location of the next PNB quarterly meeting Report out from executive session Posted Sunday, June 1, 2008 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Saturday, June 7, 2008 1:00 PM PT The KPFK Local Station Board will hold a regular meeting on Saturday, June 7, 2008 beginning at 1:00 pm Pacifica Time at Mercado La Paloma, 3655 S. Grand Av., Los Angeles, CA 90007. This venue hosts a number of good food and craft stalls worthy of patronage in an indoor courtyard, so it would be courteous not to bring food to the meeting. Parking in the adjacent lot is free. KPFK LSB meetings are not currently webstreamed. Agenda Agenda will include populating a Disiplinary/Ethics Committee. Minutes View PDF Posted Wednesday, May 28, 2008 Archive Soon |
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Pacifica National Board Coordinating Committee Friday, June 6, 2008 8:30 PM ET Agenda Election of permanent officers Update on planning for next in person PNB meeting Directors Inspection Rights info sheet Status of PNB minutes Update on PNB Policy Book Looking ahead: Affiliates Directors Election for 09 Posted Thursday, May 22, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Governance-Bylaws Revision Task Force Thursday, June 5, 2008 8:30 PM ET Cancelled |
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Pacifica National Board Elections Committee Monday, June 2, 2008 8:30 PM ET Posted Monday, April 7, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Audit Committee Thursday, May 29, 2008 8:30 PM ET Posted Tuesday, April 29, 2008 Play or Download Part 1 |
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Pacifica National Board Technology Task Force Wednesday, May 28, 2008 8:30 PM ET Michael Woodson is the Chair of the Tech Committee - I am just putting a place holder on this date for the tech committee Agenda I just am holding this da Posted Tuesday, April 8, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Archive Task Force Tuesday, May 27, 2008 8:30 PM ET Posted Tuesday, May 20, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Friday, May 16, 2008 8:30 PM ET PNB regular monthly teleconference meeting. An executive session to consider personnel matters will follow the public session. Agenda Revised Proposed Agenda for Public Session: 1. Call to order, welcome and announcements, roll call, appoint time keeper (3 mins) 2. Approval of agenda (4 mins) 3. Approval of minutes (3 mins) 4. PNB Committee elections to fill vacancies -- Nominations (5 mins) 5. Status reports back from LSBs on fund raising strategies. (15 mins) 6. Report from CFO on financial health of Pacifica (20 mins) 7. Motion from Coordinating Committee on PNB meetings/cost saving (10 mins): That the two remaining meetings be held, as described by the Bylaws. That we investigate the steps now to reduce the cost of those meetings, and that the necessary cost-cutting steps be taken, and that a budget for the two meetings be established. 8. Motion from Personnel Committee on establishing a pool of candidates for General Manager searches (10 mins): That a pool of candidates, per Bylaws Article Seven, Section 3(B), presented to the ED for selection shall be defined as no less than three approved candidates. 9. New business (5 mins) 10. Adjourn to Executive Session to consider personnel matters. Notice of the executive session to be sent separately. (grand total: 75 mins) Posted Friday, May 2, 2008 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Governance Committee Thursday, May 15, 2008 8:30 PM ET Posted Thursday, March 6, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Affiliates Task Force Thursday, May 15, 2008 8:00 PM ET Posted Thursday, May 8, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Governance-Bylaws Revision Task Force Tuesday, May 13, 2008 8:30 PM ET Agenda TBD Posted Friday, May 2, 2008 Play or Download Part 1 |
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Pacifica National Board Personnel Committee Monday, May 12, 2008 8:30 PM ET Cancelled |
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KPFA Local Station Board Saturday, May 10, 2008 11:00 AM PT Posted Monday, March 3, 2008 Live Meeting – Not Recorded |
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KPFK Local Station Board Wednesday, May 7, 2008 7:00 PM PT A regular meeting of the KPFK Local Station Board (LSB) is scheduled for Wednesday, May 7, 2008 at 7:00 pm at the Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231, 310-552-2007. This meeting will be open to the public. The Workmen's Circle (http://www.circlesocal.org) is a few blocks south of Pico Blvd. on Robertson. By freeway, take the 10 Fwy to Robertson and go north on Robertson for under 2 miles. For exact directions enter starting and ending addresses and zipcodes at http://www.mapquest.com. Minutes View PDF Posted Saturday, February 16, 2013 Archive Soon |
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Pacifica National Board Coordinating Committee Tuesday, May 6, 2008 8:30 PM ET Agenda TBA Posted Tuesday, April 22, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Personnel Committee Wednesday, April 30, 2008 8:30 PM ET Posted Tuesday, April 8, 2008 Play or Download Part 1 |
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Pacifica National Board Audit Committee Tuesday, April 29, 2008 8:30 PM ET Posted Monday, March 31, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Elections Committee Monday, April 28, 2008 8:30 PM ET Posted Monday, April 7, 2008 Play or Download Part 1 |
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Pacifica National Board Programming Committee Friday, April 25, 2008 8:30 PM ET Agenda Discussion: determinants of audience growth Posted Thursday, April 17, 2008 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Wednesday, April 23, 2008 7:00 PM PT LSB Special Meeting (Closed), 04/23/08, 7:00 pm There will be a special executive session of the KPFK Local Station Board held on Wednesday, April 23, 2008, beginning at 7:00 pm at the IBEW Hall. The purpose of this meeting has been detailed in a notice to members of the LSB. As the meeting will be entirely or predominantly concerning a personnel matter, it will be closed to the public. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=3946&Itemid=80 http://disc.yourwebapps.com/discu ssion.cgi?disc=165346;article=39708 http://disc.yourwebapps.com/discussion.cgi?disc=203188;article=10753 Posted Wednesday, April 16, 2008 Archive Soon |
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WBAI Local Station Board Wednesday, April 23, 2008 7:00 PM ET Posted Friday, March 28, 2008 Live Meeting – Not Recorded |
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KPFA Local Station Board Saturday, April 19, 2008 11:00 AM PT Posted Sunday, February 17, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Governance Committee Thursday, April 17, 2008 8:30 PM ET Cancelled |
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Pacifica National Board Affiliates Task Force Thursday, April 10, 2008 8:00 PM ET Cancelled |
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Pacifica National Board Special Meeting Wednesday, April 9, 2008 8:00 PM ET Cancelled THIS MEETING CANCELLED ORIGINAL NOTICE OF NOW-CANCELLED SPECIAL BOARD MEETING: Directors Aaron, Birden, and Wanzala hereby give notice of a special meeting of the PNB for Wednesday, April 9th, at 8:00 P.M. ET. The purpose of the meeting is to direct the WBAI Delegates to hold a Delegates' meeting on Thursday, April 10th, to elect Directors, if they have not already done so. If such a Delegates meeting has taken place before April 9th, or if the WBAI Delegate election results have not been certified by noon on April 9th, then this Special PNB meeting will be cancelled. Grace Aaron, KPFK Carolyn Birden, WBAI Joe Wanzala, KPFA ARTICLE SIX. MEETINGS OF THE BOARD OF DIRECTORS SECTION 2. SPECIAL MEETINGS Special meetings of the Board of Directors may be called by the Chairperson of the Board, any two Officers of the Foundation, or by any three Directors. SECTION 4. NOTICE 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. No additional business not stated in the notice shall be conducted at a special meeting. Joe Wanzala, KPFA Local Station Board; Agenda View Text |
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Pacifica National Board Technology Task Force Tuesday, April 8, 2008 8:30 PM ET Agenda tba Posted Monday, March 24, 2008 Play or Download Part 1 |
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Pacifica National Board Personnel Committee Monday, April 7, 2008 8:00 PM ET Posted Friday, March 28, 2008 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Saturday, April 5, 2008 1:00 PM PT The KPFK Local Station Board (LSB) will hold a regular meeting on Saturday, April 5, 2008, beginning at 1:00 pm at Mercado La Paloma, 3655 S. Grand Av., Los Angeles, CA 90007. This venue hosts a number of good food and craft stalls worthy of patronage in an indoor courtyard, so it would be courteous not to bring food to the meeting. Parking in the adjacent lot is free. Venue contact: Elizabeth Arevalo - 213-748-1963 Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=3900&Itemid=100 http://www.kpfk.or g/index.php?option=com_events&task=view_detail&agid=2185&year=2008&month=04&day=05&Itemid=63 http://www.pacificafoundat ion.org/pnb/component/option,com_events/task,view_detail/agid,47/year,2008/month,04/day,05/Itemid,48/ Minutes View PDF Posted Wednesday, March 5, 2008 Archive Soon |
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WBAI Local Station Board Thursday, April 3, 2008 7:00 PM ET Posted Friday, March 28, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Coordinating Committee Wednesday, April 2, 2008 8:30 PM ET Agenda TBD Posted Thursday, March 13, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Racism & Sexism Committee Tuesday, April 1, 2008 8:30 PM ET Posted Sunday, February 17, 2008 Play or Download Part 1 |
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Pacifica National Board Elections Committee Monday, March 31, 2008 8:45 PM ET Posted Monday, March 17, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Audit Committee Monday, March 31, 2008 8:30 PM ET Posted Thursday, March 20, 2008 Play or Download Part 1 |
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Pacifica National Board Special Meeting Friday, March 28, 2008 8:45 PM ET Agenda This meeting is a continuation of an adjourned meeting. The below items were not addressed at the March 20, 2008, are carried over to this meeting and will constitute the agenda: 1. Coordinating Committee report (20 mins total) a. Directors Inspections scheduling protocol b. Recording executive sessions motion 2. Motion from Directors on unauthorized recording of staff (20 mins) 3. Update on Elections (15) 4. Working group report on canceling one meeting. (10) Posted Wednesday, March 26, 2008 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Archive Task Force Wednesday, March 26, 2008 8:30 PM ET Agenda Regular March Meeting - Agenda to follow Posted Wednesday, February 27, 2008 Not Recorded |
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WBAI Local Station Board Tuesday, March 25, 2008 7:00 PM ET Posted Monday, February 25, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Special Meeting Thursday, March 20, 2008 8:30 PM ET Agenda TBD Posted Friday, March 7, 2008 Play or Download Part 1 Part 2 Part 3 Part 4 |
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Pacifica National Board Finance Committee Tuesday, March 18, 2008 8:30 PM ET Agenda TBD Posted Wednesday, February 27, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Racism & Sexism Committee Monday, March 17, 2008 10:00 PM ET Posted Friday, March 14, 2008 Play or Download Part 1 |
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Pacifica National Board Personnel Committee Monday, March 17, 2008 8:00 PM ET Agenda Adjourned meeting Agenda tba Posted Wednesday, March 12, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Coordinating Committee Thursday, March 13, 2008 8:30 PM ET Agenda tbd - will include items from the CC meeting on 2/28/08. Posted Friday, February 29, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Affiliates Task Force Thursday, March 13, 2008 8:00 PM ET Posted Thursday, December 13, 2007 Play or Download Part 1 |
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Pacifica National Board Elections Committee Wednesday, March 12, 2008 9:00 PM ET Agenda The EC Workgroup to review the status of the needed software patch for the remaining delegate computer ballot counts will be meeting on Wednesday, March 12, 2008 at 9:00 EDT. Posted Tuesday, March 11, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Personnel Committee Tuesday, March 11, 2008 9:00 PM ET Agenda 9 PM EST Call to order Roll call Approval of minutes Setting next meeting/schedule (15 mins) 9:15 EST: ED Job Description (30 mins) 9:45 EST: CFO Job Description (30 mins) 10:15 EST: CFO Evaluation Timeline (15 mins) 10:30 EST: Adjourn Posted Thursday, February 21, 2008 Play or Download Part 1 Part 2 |
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KPFA Local Station Board Saturday, March 8, 2008 11:00 AM PT Posted Sunday, February 17, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Governance Committee Thursday, March 6, 2008 8:30 PM ET Agenda To Follow Posted Thursday, February 28, 2008 Play or Download Part 1 |
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Pacifica National Board Elections Committee Wednesday, March 5, 2008 8:30 PM ET Posted Thursday, February 28, 2008 Play or Download Part 1 Part 2 Part 3 |
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KPFK Local Station Board Monday, March 3, 2008 7:00 PM PT The KPFK Local Station Board (LSB) will meet on Monday, March 3, 2008 at the Palms-Westminster Presbyterian Church, 2908 Robertson Pl., Los Angeles, CA 90034 (310-838-8208). There will be a closed session beginning at 6:00 pm followed immediately by a public session beginning at about 7:00 pm. The venue is only available until 10:00 pm and is wheelchair accessible. Palms-Westminster Presbyterian Chirch is just north of the 10 Freeway on Robertson Place, one block east of Robertson Boulevard between Helms and Cattaraugus Streets. The long, narrow parking lot is on Cattaraugus, east of the church past the playground. There is also ample street parking on Helms. If coming north on Robertson, bear right when you see a 'Eurocoach' sign and look for the church on the right. Minutes View PDF Posted Saturday, February 16, 2013 Archive Soon |
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Pacifica National Board Coordinating Committee Thursday, February 28, 2008 8:30 PM ET Agenda 1. Election of officers pro-tem 2. Directors Inspections Policy 3. Contracts Policy 4. Board Records a. minutes -- closed and open b. policy book c. website 5. Houston PNB Meeting a. agenda b. logistics c. board packet 6. Scheduling next Coordinating Committee meeting Posted Thursday, February 21, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Technology Task Force Thursday, February 28, 2008 7:00 PM ET Agenda Election of Officers Posted Thursday, February 21, 2008 Play or Download Part 1 |
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Pacifica National Board Archive Task Force Wednesday, February 27, 2008 8:30 PM ET Agenda This meeting is Tentative - until more of the Task Force is populated by LSB members in the next week or so Posted Thursday, February 7, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Finance Committee Tuesday, February 26, 2008 8:30 PM ET Agenda tbd Posted Wednesday, January 23, 2008 Play or Download Part 1 Part 2 |
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WBAI Local Station Board Wednesday, February 20, 2008 7:00 PM ET Posted Monday, February 18, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Programming Committee Monday, February 18, 2008 8:00 PM ET Cancelled If you need the conference phone number and PIN Code, please call Rob at 202.387.5956 Agenda election of officers |
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Pacifica National Board Special Meeting Friday, February 15, 2008 8:30 PM ET Executive Session
conclusion of an executive session beginning at 8:30 pm Eastern to consider confidential personnel and legal matters. The purpose of the public session is to consider business related to the following: - Proposed rule for time limits on PNB and committee meetings. - Job descriptions for Chief Financial Officer and Executive Director. |
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Pacifica National Board Affiliates Task Force Thursday, February 14, 2008 8:00 PM ET Posted Saturday, November 10, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Personnel Committee Wednesday, February 13, 2008 8:30 PM ET e-mail for Evelyn Bethune docbethune@yahoo.com Agenda Election of Officers Scope of the Committee review of previous year's (2007) work and open issues (old business) New Business Posted Tuesday, February 5, 2008 Play or Download Part 1 |
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Pacifica National Board Racism & Sexism Committee Tuesday, February 12, 2008 8:30 PM ET Posted Tuesday, February 5, 2008 Play or Download Part 1 Part 2 |
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KPFK Local Station Board Saturday, February 9, 2008 1:00 PM PT A special meeting of the KPFK Local Station Board (LSB) is scheduled for Saturday, Feb. 9, 2008 at 1:00 pm at the Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231, 310-552-2007. The purpose of this special meeting is to determine the composition of the KPFK General Manager Search Committee. A regular meeting of the KPFK LSB will follow the special meeting and is tentatively scheduled to begin at 2:30 or 2:45 pm. Both meetings will be open to the public. The Workmen's Circle (http://www.circlesocal.org) is a few blocks south of Pico Blvd. on Robertson. By freeway, take the 10 Fwy to Robertson and go north on Robertson for under 2 miles. For exact directions enter starting and ending addresses and zipcodes at http://www.mapquest.com. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=3757&Itemid=100 http:/ /www.kpfk.org/index.php?option=com_events&task=view_detail&agid=2141&year=2008&month=02&day=09&Itemid=63 Minutes View PDF Posted Friday, February 1, 2008 Archive Soon |
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Pacifica National Board Finance Committee Wednesday, January 23, 2008 8:30 PM ET Agenda View Text Minutes View PDF Posted Saturday, January 19, 2008 Play or Download Part 1 Part 2 Part 3 |
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KPFK Local Station Board Tuesday, January 22, 2008 7:00 PM PT Agenda View Text Posted Saturday, January 12, 2008 Archive Soon |
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Pacifica National Board Special Meeting Sunday, January 20, 2008 10:00 PM ET Agenda NOTICE OF PNB TELECONFERENCE MEETING PNB Teleconference Sunday; January 20, 2008 10 pm Eastern Standard Time The purpose of the meeting is to consider business related to the following: - Delegate election related issues 30 min Attached below is the motion to be considered **************************************************************************** *************** MOTION ON PROPERLY CONSTITUTED LOCAL STATION BOARDS Whereas Pacifica's Legal Counsel, Dan Siegel, has determined that "the only way in which Pacifica can be in compliance with its bylaw requirements that a Local Station Board be comprised of 24 members and that it conduct business in accordance with Robert's Rules is to retain in office those LSB members whose terms are due to expire but whose successors have not been seated," and Whereas Mr. Siegel's legal opinion cites the following authorities: * Article 7, Section 1 of the Pacifica Bylaws, which states, "There shall be a standing committee of the Board of Directors for each Foundation radio station which shall be known as the Local Station Board ("LSB")." and * Article 7, Section 2 of the Pacifica Bylaws, which states, "Each LSB shall consist of the 24 Delegates elected by the Members for that radio station - 18 Listener-Sponsor Delegates and 6 Staff Delegates." and * Article 17 of the Pacifica Bylaws, which states, "The rules contained in Robert's Rules of Order Newly Revised, as amended from time to time, shall govern the Foundation in all cases where they are applicable and in which they are not inconsistent with these Bylaws or any special rules of order which the Foundation may adopt." and * Robert's Rules of Order, p. 170, l.6-7, which states, "Committee members are presumed to serve until their successors are appointed." Therefore be it resolved that: 1. The Pacifica National Board determines that in order to be properly constituted, a meeting of a Local Station Board or an assembly of Delegates must allow for the full participation of all 24 elected Delegates, including those who are serving until their successors have been seated pursuant to a certification of the most recent Delegate election. 2. The Pacifica National Board will only recognize actions, resolutions, and election results arrived at in the above-stated manner. Posted Sunday, January 20, 2008 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Special Meeting Friday, January 18, 2008 9:00 PM ET Executive Session
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Pacifica National Board Finance Committee Thursday, January 17, 2008 8:30 PM ET Agenda TBD Minutes View PDF Posted Wednesday, January 16, 2008 Play or Download Part 1 |
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Pacifica National Board Governance Committee Thursday, January 17, 2008 8:30 PM ET Cancelled Agenda TBD |
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Pacifica National Board Archive Task Force Tuesday, January 15, 2008 8:30 PM ET Cancelled |
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WBAI Local Station Board Monday, January 14, 2008 7:00 PM ET Posted Monday, December 31, 2007 Live Meeting – Not Recorded |
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Pacifica National Board Special Meeting Sunday, January 13, 2008 8:30 PM ET Agenda The purpose of the meeting is to consider business related to the following: - iED report - issues related to election of directors and director term - GM hiring process - contracts policy - delegate election related issues (if any) An executive session concerning confidential personnel and legal matters before the foundation will follow the meeting. Posted Sunday, January 6, 2008 Play or Download Part 1 Part 2 |
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KPFA Local Station Board Saturday, January 12, 2008 11:00 AM PT Posted Wednesday, January 2, 2008 Live Meeting – Not Recorded |
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Pacifica National Board Programming Committee Friday, January 11, 2008 8:30 PM ET Agenda Implementation of National Programming Policy - discussion Posted Friday, January 4, 2008 Play or Download Part 1 Part 2 |
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Pacifica National Board Affiliates Task Force Thursday, January 10, 2008 8:00 PM ET Posted Saturday, November 10, 2007 Play or Download Part 1 Part 2 Part 3 |
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Pacifica National Board Finance Committee Tuesday, January 8, 2008 8:30 PM ET Agenda tbd Minutes View PDF Posted Thursday, November 29, 2007 Archive Soon |
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Pacifica National Board Audit Committee Monday, January 7, 2008 8:30 PM ET Posted Monday, December 31, 2007 Play or Download Part 1 Part 2 |
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Pacifica National Board Special Meeting Friday, January 4, 2008 8:30 PM ET Agenda The purpose of the meeting is to consider business related to the following: - iED report - Personnel Committee Report incl.: ED and CFO job descriptions and authorities - Special Rule of order on Delegate Assembly election of Directors, and issues related to the unusual timing of completion of elections - Robinson motion on Creative Commons licensing - Brazon motion on GM hiring process - Prescod et al. motion on delineation of authority within the National Office, Code of Conduct, and initiating efforts to convene a Bylaws convention - Election related issues, including but not limited to the allegation of WBAI payment for election slate mailing - Finance Committee Report (if any) - Brazon motions on communication re: executive session business - Formal approval of Prescod motion on Benton Harbor (if needed...note: three directors did not transmit written consent.) An executive session concerning confidential personnel and legal matters before the foundation will follow the meeting. Posted Saturday, December 29, 2007 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 |
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