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PACIFICA NATIONAL BOARD AND ALL COMMITTEES

Filter Committees All CommitteesAll National CommitteesAll KPFA CommitteesAll KPFK CommitteesAll KPFT CommitteesAll WBAI CommitteesAll WPFW CommitteesAd HocAd Hoc Investigative CommitteeAffiliatesArchiveAuditCommunity Advisory Board-KPFACommunity Advisory Board-KPFKCommunity Advisory Board-KPFTCommunity Advisory Board-WBAICommunity Advisory Board-WPFWCoordinatingDevelopmentED - CFO - SearchElectionsElectionsElections - Campaign FinanceElections - Staff DefinitionsEmergency ManagementFinanceFinance-Strategic Recovery PlanGeneral Other CommitteeGovernanceGovernance Bylaws ReviewGovernance-Bylaws RevisionInterim Pacifica National BoardKPFA Committee of InclusionKPFA DelegatesKPFA Fund RaisingKPFA Local Station BoardKPFA Town HallKPFA Town Hall PlanningKPFK Committee of InclusionKPFK DelegatesKPFK FinanceKPFK FundraisingKPFK General Manager EvaluationKPFK General Manager SearchKPFK GovernanceKPFK Local Station BoardKPFK OutreachKPFK PersonnelKPFK Program Director SearchKPFK Programming OversightKPFK Strategic PlanningKPFK Town HallKPFK Town Hall PlanningKPFT - Committee Of InclusionKPFT - Development and OutreachKPFT Anti-Racism and DiversityKPFT BuildingKPFT DelegatesKPFT DevelopmentKPFT ElectionsKPFT FacilitiesKPFT FinanceKPFT FundraisingKPFT GovernanceKPFT Local Station BoardKPFT Management Selection and ReviewKPFT OutreachKPFT Program Council RecruitmentKPFT ProgrammingKPFT TechnologyKPFT Town HallKPFT Town Hall PlanningNational Committees of InclusionPacifica Election Q&A with the NESPacifica National BoardPersonnelPersonnel-Executive ReviewPNB Strategic PlanningProgram OwnershipProgrammingProgramming WGPromotionalPublic EventRacism & SexismSpanish Language ProgrammingStrategic PlanningTechnologyWBAI - Committee of InclusionWBAI CAB Town HallWBAI DelegatesWBAI Elections Information SessionsWBAI FinanceWBAI FundraisingWBAI GM & PD SearchWBAI Local Station BoardWBAI Management EvaluationWBAI OutreachWBAI Outreach and FundraisingWBAI ProgrammingWBAI RadioWBAI Town HallWBAI Town Hall PlanningWPFW AdHocWPFW Candidate ForumWPFW Committee of InclusionWPFW DelegatesWPFW DevelopmentWPFW EvaluationWPFW FinanceWPFW Local Station BoardWPFW OutreachWPFW ProgrammingWPFW RelocationWPFW Retreat PlanningWPFW Town HallWPFW Town Hall Planning Pacifica National Board Personnel Committee Tuesday, December 30, 2014 8:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees. Pacifica National Board Personnel Committee Monday, December 29, 2014 8:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees. Pacifica National Board Personnel Committee Tuesday, December 23, 2014 8:30 PM ET Executive Session Reason for Executive Session Personnel Issues Pacifica National Board Audit Committee Tuesday, December 23, 2014 8:30 PM ET Cancelled Pacifica National Board Finance Committee Tuesday, December 23, 2014 8:30 PM ET Cancelled Pacifica National Board Personnel Committee Monday, December 22, 2014 8:30 PM ET Executive Session Reason for Executive Session Personnnel Issues Cancelled Pacifica National Board Programming Committee Friday, December 19, 2014 8:30 PM ET Posted Wednesday, December 3, 2014 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, December 18, 2014 10:30 PM ET Executive Session Reason for Executive Session We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Cancelled Pacifica National Board Special Meeting Thursday, December 18, 2014 8:30 PM ET Once again, the phone went offline at around 2:20. Between Part 2 and Part 3 for 3 minutes. It's getting predictable. Posted Sunday, November 30, 2014 Play or Download Part 1 Part 2 Part 3  KPFK Local Station Board Wednesday, December 17, 2014 7:00 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A KPFK Local Station Board Meeting will be held on Wednesday, December 17, 2014, 7:00 PM Pacific Time at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are welcome. New Board Officers (Chair, Vice-Chair, Treasurer, Secretary) will be elected at this meeting. Thirty minutes will be allotted for public comment, during which members of the public may comment on KPFK programming and polices as well as pose questions to the PNB Directors and the KPFK Interim General Manager. Members of the public will also be able to comment on Board Officer candidates prior to each vote. Free public parking is available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary. Agenda PDF  Posted Saturday, November 15, 2014 Archive Soon Pacifica National Board Elections Committee Wednesday, December 17, 2014 8:30 PM ET once again - internet went down at 28 for about 3 minutes. I split the file there. The PNB Governance Committee will be joining the call. Agenda View Text  Posted Wednesday, December 10, 2014 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Tuesday, December 16, 2014 8:30 PM ET Executive Session Reason for Executive Session Matters relating to individual employees. KPFK Governance Committee Monday, December 15, 2014 7:30 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK Local Station Board Governance Committee will meet on Monday, December 15, 2014, 7:30 PM Pacific Time at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed Agenda for the December 17, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the public and all are welcome. There is free public parking behind the building. Dial 22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary. Minutes View PDF  Posted Saturday, November 15, 2014 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Monday, December 15, 2014 8:30 PM ET Executive Session Reason for Executive Session Matters relating to individual employees. Community Advisory Board-WPFW Monday, December 15, 2014 6:30 PM ET Northeast Library 330 7th St. NE Washington, D.C. 20002 The next CAB meeting will be held Monday, December 15, 2014 at 6:30 pm at the Northeast Library located at 330 7th St. NE; Washington, D.C. 20002. All CAB meetings are open to the public. If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, email the CAB at cab.wpfw@mail.com. Posted Friday, November 21, 2014 Live Meeting – Not Recorded Community Advisory Board-KPFA Sunday, December 14, 2014 11:00 AM PT Grassroots House 2022 Blake Street Berkeley We invite individuals and representatives from community organizations to join us to share ideas and proposals about KPFA programming, community services and policy decisions and how they address the specific needs of our community. Minutes PDF  Posted Wednesday, November 19, 2014 Live Meeting – Not Recorded KPFA Local Station Board Saturday, December 13, 2014 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave., Berkeley, CA Agenda View Text  Posted Tuesday, November 25, 2014 Play or Download Part 1  Pacifica National Board Programming Committee Friday, December 12, 2014 8:30 PM ET Cancelled Pacifica National Board Special Meeting Thursday, December 11, 2014 10:30 PM ET Executive Session Reason for Executive Session We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Pacifica National Board Special Meeting Thursday, December 11, 2014 8:30 PM ET Internet went down between 2:06:30 and 2:09:40 (between part 2 and part 3). Agenda View Text  Posted Thursday, December 4, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Affiliates Task Force Thursday, December 11, 2014 8:00 PM ET Cancelled KPFT Local Station Board Wednesday, December 10, 2014 7:00 PM CT 708-C Telephone rd. Houston, TX 77023 Agenda View Text  Minutes PDF  Posted Sunday, September 21, 2014 Archive Soon WBAI Local Station Board Wednesday, December 10, 2014 7:00 PM ET The Theater for the New City First floor in the Cino theater 155 First Avenue between East 9th and East 10th Streets, NY, NY Agenda TBD Posted Tuesday, December 2, 2014 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, December 10, 2014 6:30 PM ET Howard University School of Architecture 2366 Sixth Street, NW Washington, DC Agenda will include seating of replacement delegates to fill vacancies and annual Election of Officers, as well as a special report from the Community Advisory Board. The Community Comment portion of the meeting begins at a "Time Certain" of 7:30 pm, regardless of where we are in the agenda. For more information, please contact wpfwlsb@gmail.com Posted Tuesday, December 2, 2014 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Tuesday, December 9, 2014 8:30 PM ET Executive Session Reason for Executive Session Matters relating to individual employees. Pacifica National Board Finance Committee Tuesday, December 9, 2014 8:30 PM ET Minutes PDF  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2  KPFT Development Committee Tuesday, December 9, 2014 6:30 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Contact Teresa Allen if you have questions. Agenda TBD Posted Tuesday, November 18, 2014 Live Meeting – Not Recorded WPFW Finance Committee Tuesday, December 9, 2014 6:30 PM ET 1819 L Street NW; 7th Floor Washington, DC 20036 The WPFW LSB Finance Committee will meet on Tuesday, December 9, 6:30 pm at the radio station: 1819 L Street NW, 7th Floor Washington DC 20036 This is an open meeting. All are welcome!! Posted Tuesday, December 2, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Monday, December 8, 2014 8:30 PM ET Posted Wednesday, November 12, 2014 Play or Download Part 1  KPFK Delegates Assembly Sunday, December 7, 2014 5:30 PM PT The Peace Center. 3916 S. Sepulveda Blvd., Culver City, CA 90230 . 5:30 PM Pacific Time A special Meeting of the KPFK Delegates has been scheduled for Sunday, December 7, 2014 at 5:30 pm at the Aris and Carolyn Anagnos Peace Center, 3916 S. Sepulveda Blvd., Culver City, CA 90230. The purpose of this meeting as initially announced is to consider a motion to remove a director from the Pacifica Natonal Board and, in the event of such removal, to elect a new director to fill the vacancy created. On November 15, 2014, this meeting's scope was expanded by public notice to include consideration of motions to censure two local delegates. Agenda PDF  Minutes PDF  Posted Thursday, November 6, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Special Meeting Thursday, December 4, 2014 10:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation and presentation of minutes where such discussions were undertaken. Pacifica National Board Personnel Committee Thursday, December 4, 2014 8:30 PM ET Executive Session Reason for Executive Session Matters relating to individual employees. Cancelled Preempted by PNB Pacifica National Board Special Meeting Thursday, December 4, 2014 8:30 PM ET Agenda View  Minutes View PDF  Posted Tuesday, November 18, 2014 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Wednesday, December 3, 2014 8:30 PM ET Executive Session Reason for Executive Session Personnel Issues - related to individuals. Pacifica National Board Programming Committee Wednesday, December 3, 2014 8:30 PM ET Lost a minute between part 2 and part 3. Then the phone finked out at the end. Posted Monday, November 10, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Governance Committee Tuesday, December 2, 2014 8:30 PM ET To be posted by committee chair. Agenda View Text  Posted Wednesday, June 4, 2014 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Monday, December 1, 2014 8:30 PM ET Executive Session Reason for Executive Session Matters relating to individual employees. Pacifica National Board Audit Committee Tuesday, November 25, 2014 8:30 PM ET Minutes View PDF  Posted Wednesday, July 23, 2014 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Tuesday, November 25, 2014 8:30 PM ET Cancelled Pacifica National Board Elections Committee Monday, November 24, 2014 8:30 PM ET Posted Tuesday, November 11, 2014 Play or Download Part 1 Part 2  Community Advisory Board-KPFK Saturday, November 22, 2014 1:00 PM PT 3729 Cahuenga Blvd. West, North Hollywood, CA 91604 The KPFK Community Advisory Board (CAB) will meet in an available space at the KPFK Studios on Saturday, November 22nd, 2014 from 1:00-2:30 pm. This CAB meeting will be conducted in a town hall format where you are invited to discuss community issues and how KPFK can address these matters through radio programming. This is your opportunity to give feedback to our KPFK management. The meeting will be conducted in a manner to encourage attendees to give feedback to station management. KPFK is located at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. If you have questions, please call the station at 818-985-2711 or go to www.kpfk.org Agenda PDF  Posted Wednesday, November 12, 2014 Live Meeting – Not Recorded KPFK Outreach Committee Thursday, November 20, 2014 7:00 PM PT KPFK 3729 Cahuenga Blvd West North Hollywood, CA 91604 The KPFK LSB Outreach Committee will meet in an available space at the KPFK Station on Thursday, November 20, 2014 from 7:00 to 9:00 pm. KPFK is located at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Agenda View Text  Posted Wednesday, November 12, 2014 Live Meeting – Not Recorded Pacifica National Board Affiliates Task Force Thursday, November 20, 2014 8:00 PM ET Posted Wednesday, November 5, 2014 Play or Download Part 1  WBAI Finance Committee Thursday, November 20, 2014 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 Cancelled This meeting was cancelled because it could not achieve quorum. Agenda tbd Pacifica National Board Finance Committee Wednesday, November 19, 2014 8:30 PM ET Agenda tbd Minutes PDF  Posted Tuesday, November 11, 2014 Play or Download Part 1  KPFT Local Station Board Wednesday, November 19, 2014 7:00 PM CT 708 C Telephone rd., Houston Texas 77023 This meeting is a reschedule of the meeting of November 12, 2014, that was cancelled for reasons beyond KPFT's Local Station Board control. Minutes View PDF  Posted Tuesday, November 11, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Tuesday, November 18, 2014 8:30 PM ET Cancelled KPFT Development Committee Tuesday, November 18, 2014 6:30 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Agenda View Text  Minutes View PDF  Posted Thursday, October 23, 2014 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Monday, November 17, 2014 8:30 PM ET Agenda View  Posted Wednesday, June 18, 2014 Play or Download Part 1 Part 2  Community Advisory Board-WPFW Monday, November 17, 2014 6:30 PM ET William. O. Lockridge/Bellevue Library 115 Atlantic Street, Southwest Washington, DC 20032 The next CAB meeting will be held Monday, November 17, 2014 at 6:30 pm at the 115 Atlantic Street, Southwest, Wash, DC 20032 (a bus ride from Anacostia Metro on the Green Line). All CAB meetings are open to the public. If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, email the CAB at cab.wpfw@mail.com. Posted Wednesday, October 29, 2014 Live Meeting – Not Recorded Community Advisory Board-KPFA Sunday, November 16, 2014 11:00 AM PT Grassroots House 2022 Blake Street Berkeley We invite individuals and representatives from local community organizations to join us to share your ideas and proposals about KPFA programming, community services and policy decisions and how they address the specific needs of our community. Minutes PDF  Posted Friday, November 7, 2014 Live Meeting – Not Recorded KPFK Local Station Board Saturday, November 15, 2014 1:00 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK Local Station Board will hold a regular monthly meeting on Saturday, November 15, 2014, 1:00 PM Pacific Time at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on station policies and pose questions to the Interim General Manager and KPFK’s Pacifica National Board Directors. There is free parking behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary. Agenda PDF  Minutes PDF  Posted Wednesday, April 16, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Special Meeting Thursday, November 13, 2014 10:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation and presentation of minutes where such discussions were undertaken. Pacifica National Board Special Meeting Thursday, November 13, 2014 8:30 PM ET Minutes View PDF  Posted Wednesday, November 5, 2014 Play or Download Part 1 Part 2  Pacifica National Board Governance Committee Thursday, November 13, 2014 8:30 PM ET Cancelled Agenda TBA Pacifica National Board Affiliates Task Force Thursday, November 13, 2014 8:00 PM ET Cancelled KPFT Local Station Board Wednesday, November 12, 2014 7:00 PM CT 708-C Telephone rd. Houston, TX 77023 Cancelled The meeting was cancelled for reasons beyond Kpft's Local Election Board control. WBAI Local Station Board Wednesday, November 12, 2014 7:00 PM ET The Theater for the New City 1st floor in the Johnson theater 155 First Avenue between East 9th and East 10th Streets, NY, NY Agenda tbd Posted Tuesday, October 28, 2014 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, November 12, 2014 6:30 PM ET Howard University School of Architecture, 2366 Sixth Street, NW, Washington, DC The next regular meeting of the WPFW Local Station Board will take place Wednesday November 12, 2014, at the Howard University School of Architecture, 2366 Sixth Street, NW, Washington, DC, starting at 6:30 pm. This meeting is open to the public. For more information, please email wpfwlsb@gmail.com. Posted Sunday, October 26, 2014 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Tuesday, November 11, 2014 8:30 PM ET Posted Monday, November 3, 2014 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, November 11, 2014 8:30 PM ET Minutes PDF  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2  KPFK Governance Committee Monday, November 10, 2014 7:30 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK Local Station Board Governance Committee will meet on Monday, November 10, 2014, 7:30-10:00 PM Pacific Time at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed Agenda for the November 15, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the public and all are welcome. There is free public parking behind the building. Dial 22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary. Minutes View PDF  Posted Saturday, October 18, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Monday, November 10, 2014 8:30 PM ET Posted Monday, October 27, 2014 Play or Download Part 1  KPFA Local Station Board Saturday, November 8, 2014 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave., Berkeley, CA Posted Tuesday, October 28, 2014 Play or Download Part 1 Part 2  Pacifica National Board Governance Committee Friday, November 7, 2014 8:30 PM ET Cancelled Agenda View Text  WPFW Local Station Board Thursday, November 6, 2014 7:00 PM ET UDC Law School (Building 52) 4200 Connecticut Avenue NW Washington, DC 20008 Executive Session Reason for Executive Session Review / Discuss Proposed lease and Personnel line item of proposed FY2015 Budget WBAI Finance Committee Thursday, November 6, 2014 7:00 PM ET 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 Agenda TBD Posted Thursday, October 2, 2014 Live Meeting – Not Recorded Pacifica National Board Programming Committee Wednesday, November 5, 2014 8:30 PM ET Posted Thursday, October 23, 2014 Play or Download Part 1 Part 2  WPFW Finance Committee Monday, November 3, 2014 6:30 PM ET WPFW Office 1819 L Street NW 7th Fl. Washington DC 20036 Agenda View Text  Posted Monday, October 27, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, October 30, 2014 10:30 PM ET Executive Session Reason for Executive Session considering matters relating to individual employees and matters requiring the confidential advice of counsel Pacifica National Board Special Meeting Thursday, October 30, 2014 8:30 PM ET Minutes View PDF  Posted Wednesday, October 22, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Personnel Committee Wednesday, October 29, 2014 8:30 PM ET Posted Tuesday, October 21, 2014 Play or Download Part 1  Pacifica National Board Audit Committee Tuesday, October 28, 2014 8:30 PM ET Phone problem - 40 seconds missing at 18:40 in part 1. Minutes View PDF  Posted Wednesday, July 23, 2014 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Tuesday, October 28, 2014 8:30 PM ET Computer problem around 20 minutes from start of meeting. 3-4 minutes lost. Minutes PDF  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Elections Committee Monday, October 27, 2014 8:30 PM ET Posted Monday, October 13, 2014 Play or Download Part 1  Pacifica National Board Finance Committee Thursday, October 23, 2014 9:30 PM ET Agenda tbd Minutes PDF  Posted Tuesday, October 14, 2014 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Thursday, October 23, 2014 8:30 PM ET Executive Session Reason for Executive Session To discuss confidential negotiations the premature exposure of which would compromise the interests of the Foundation and possible personnel issues affecting the budget. The National Finance Committee met in executive session to discuss the impact of transmitter rental negotiations that are currently underway, and how they might impact WBAI's budget. It took no action. During the discussion, the committee uncovered concerns regarding WBAI's finances that will be discussed in an open session WPFW Local Station Board Wednesday, October 22, 2014 7:00 PM ET Brooks Mansion 901 Newton Street NE, Washington, DC 20017 Posted Tuesday, October 14, 2014 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Monday, October 20, 2014 8:30 PM ET Posted Wednesday, June 18, 2014 Archive Soon Community Advisory Board-WPFW Monday, October 20, 2014 6:30 PM ET Northeast Library 330 7th St. NE Washington, DC 20002 Cancelled The next CAB meeting will be held Monday, October 20, 2014 at 6:30 pm at the Northeast Library located at 330 7th St. NE, Washington, DC 20002. All CAB meetings are open to the public. If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, email the CAB at cab.wpfw@mail.com. Copies of minutes from CAB meetings can be obtained below. Community Advisory Board-KPFA Sunday, October 19, 2014 11:00 AM PT The Grassroots House, 2022 Blake Street in Berkeley. Posted Friday, October 3, 2014 Live Meeting – Not Recorded KPFK Local Station Board Saturday, October 18, 2014 4:00 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK Local Station Board will meet on Saturday, October 18, following the 1:00 PM Delegates Meeting at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may pose questions to the Interim General Manager and comment on station programming and policies. There is free parking behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary. Agenda PDF  Minutes PDF  Posted Saturday, September 20, 2014 Play or Download Part 1  KPFK Delegates Assembly Saturday, October 18, 2014 1:00 PM PT The Aris and Carolyn Anagnos Peace Center 3916 Sepulveda Blvd. Culver City, CA 90230 The Chair of the Assembly of Delegates of KPFK has called a meeting of KPFK Delegates for Saturday, October 18th, 2014 at 1:00pm at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230, in the Don White meeting room (Rms 101-102, intercom code 22). The purpose of this special meeting is to consider the removal of KPFK Listener-Sponsor Director Kim Kaufman from the Pacifica National Board for conduct adverse to the best interests of the Foundation pursuant to Article 5, Section 7(e) of the Pacifica Bylaws. The meeting is open to the public and all are welcome. There is free parking behind the building. Agenda PDF  Minutes PDF  Posted Wednesday, September 17, 2014 Play or Download Part 1 Part 2 Part 3  KPFA Local Station Board Saturday, October 18, 2014 11:00 AM PT 100 Oak St., Oakland Posted Friday, October 10, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Finance Committee Thursday, October 16, 2014 8:30 PM ET the NFC will be considering more budgets. Agenda tbd Minutes PDF  Posted Monday, October 6, 2014 Play or Download Part 1  KPFK Local Station Board Wednesday, October 15, 2014 7:00 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Cancelled The KPFK LSB Meeting of October 15, 2014 has been rescheduled to October 18, 2014. Agenda View Text  Pacifica National Board Elections Committee Wednesday, October 15, 2014 8:30 PM ET Cancelled Pacifica National Board Finance Committee Tuesday, October 14, 2014 8:30 PM ET The quality is not up to par. This meeting was accidentally not recorded as usual. It is from the conference provider. Minutes PDF  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2 Part 3  KPFT Development Committee Tuesday, October 14, 2014 6:30 PM CT Note that the meeting begins at 6:30 pm Central Time, and will be a teleconference meeting. The telephone number for the call is 916-233-4300, pass code 53235# Agenda PDF  Minutes View  Posted Tuesday, September 16, 2014 Archive Soon KPFK Governance Committee Monday, October 13, 2014 7:30 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Minutes View PDF  Posted Saturday, September 20, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Monday, October 13, 2014 8:30 PM ET Posted Wednesday, October 1, 2014 Play or Download Part 1 Part 2  Pacifica National Board Affiliates Task Force Thursday, October 9, 2014 8:00 PM ET 2014-10-09 Affiliate Taskforce Draft Minutes Draft Agenda: I. Call to order/roll call II. Approve agenda III. Approval of minutes IV. Hearing from guests from new stations (being arranged by Ursula Ruedenberg) V. Brief training by Ursula for survey of stations VI. Affiliate Taskforce Report - Ursula Ruedenberg VII. Report from Janis Lane-Ewart on request to PNB for Ursula reimbursement VIII. Action Items IX. Confirm next meeting X. Adjourn Posted Thursday, January 16, 2014 Play or Download Part 1  WBAI Finance Committee Thursday, October 9, 2014 7:00 PM ET 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 Cancelled This meeting will be cancelled if the WBAI LSB approves a FY15 budget at its October 8, 2014, meeting. Agenda tbd WBAI Local Station Board Wednesday, October 8, 2014 9:30 PM ET Theater for the New City, on the 1st floor in the CINO Theater, at 155 1st Avenue between East 9th and East 10th Streets, New York, NY. Executive Session Reason for Executive Session Consideration of personnel issues and an update on contract negotiations. In this executive session the WBAI LSB discussed a confidential personnel matter. KPFT Local Station Board Wednesday, October 8, 2014 7:00 PM CT 708-C Telephone rd. Houston, TX 77023 It is scheduled a 30 minutes Executive Session, closed to the Public, to review personnel matters. Agenda PDF  Minutes View PDF  Posted Sunday, September 21, 2014 Archive Soon WBAI Local Station Board Wednesday, October 8, 2014 7:00 PM ET Theater for the New City 155 First Avenue (btw East 9 & 10 Streets) NY NY 10003 Directions: http://www.theaterforthenewcity.net/directions.htm Agenda TBA Posted Thursday, September 25, 2014 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, October 8, 2014 6:30 PM ET The Guildfield Baptist Church Fellowship Hall (Side Entrance from Parking Lot) 1023 Otis Street, NE Washington, DC 20017 The next regular meeting of the WPFW Local Station Board will take place on Wednesday, October 8, 2014, 6:30 PM. You are invited to make your voice heard during the Community Comment portion of the meeting which begins at a "Time Certain" of 7:30 pm, regardless of where we are in the agenda. Posted Sunday, September 28, 2014 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, October 7, 2014 8:30 PM ET Agenda View Text  Posted Wednesday, June 4, 2014 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Monday, October 6, 2014 8:30 PM ET Agenda tbd Minutes PDF  Posted Tuesday, September 23, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Special Meeting Thursday, October 2, 2014 10:00 PM ET Executive Session Reason for Executive Session Approval of Executive Session Minutes Pacifica National Board Special Meeting Thursday, October 2, 2014 8:30 PM ET Agenda View  Posted Tuesday, September 16, 2014 Play or Download Part 1 Part 2  WBAI Finance Committee Wednesday, October 1, 2014 7:00 PM ET WBAI 388 Atlantic Ave., 3rd floor Brooklyn, NY It is hoped that the draft FY15 budget will be considered. Agenda TBD Posted Saturday, September 20, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Tuesday, September 30, 2014 8:30 PM ET Posted Monday, September 8, 2014 Play or Download Part 1  WPFW Local Station Board Tuesday, September 30, 2014 7:00 PM ET Howard University School of Architecture - Auditorium 2366 Sixth Street, NW, Washington, DC 20059 Please note that the on-campus parking lots are open to the public (and free) after 5 pm; and that on-campus metered street parking is free after 6:30 pm. Agenda View Text  Posted Monday, September 22, 2014 Live Meeting – Not Recorded KPFT Governance Committee Monday, September 29, 2014 7:00 PM CT 415 W Gray St., Houston, Texas 77019 Posted Saturday, August 23, 2014 Live Meeting – Not Recorded Pacifica National Board Finance Committee Thursday, September 25, 2014 9:30 PM ET Executive Session Reason for Executive Session Discussion of personnel issues. The National Finance Committee met in closed session to be briefed on confidential matters regarding an individual employee, and to discuss negotiations. Pacifica National Board Finance Committee Thursday, September 25, 2014 8:30 PM ET The NFC will be considering station FY15 budget proposals. Minutes PDF  Posted Thursday, September 18, 2014 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Tuesday, September 23, 2014 8:30 PM ET Cancelled Pacifica National Board Finance Committee Tuesday, September 23, 2014 8:30 PM ET Minutes PDF  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Programming Committee Monday, September 22, 2014 8:30 PM ET Agenda View Text  Posted Monday, September 8, 2014 Play or Download Part 1 Part 2  KPFK Committee of Inclusion Committee Sunday, September 21, 2014 1:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. Posted Tuesday, August 19, 2014 Live Meeting – Not Recorded Community Advisory Board-KPFA Sunday, September 21, 2014 11:00 AM PT Grassroots House 2022 Blake St. Berkeley, CA Posted Monday, September 8, 2014 Live Meeting – Not Recorded KPFK Local Station Board Saturday, September 20, 2014 1:00 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK Local Station Board will hold a Special Budget Meeting on Saturday, September 20, 2014, 1:00 PM Pacific Time at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on the station budget and pose questions to the Interim General Manager. There is free parking behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary. Agenda PDF  Minutes PDF  Posted Wednesday, April 16, 2014 Play or Download Part 1 Part 2 Part 3 Part 4  Pacifica National Board Finance Committee Thursday, September 18, 2014 8:30 PM ET Minutes PDF  Posted Tuesday, September 9, 2014 Play or Download Part 1 Part 2  KPFT Local Station Board Wednesday, September 17, 2014 7:00 PM CT 708 Telephone Rd., Houston, Texas 77023 KPFT DELEGATES ASSEMBLY September 17, 2014 A hearing will be held to consider the removal of Richard Uzzell as Director of the Pacifica National Board. For background information: http://www.pacifica.org/lawsuit.php Agenda View Text  Posted Sunday, August 17, 2014 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, September 16, 2014 8:30 PM ET Agenda tbs Minutes PDF  Posted Tuesday, September 9, 2014 Play or Download Part 1 Part 2  KPFT Development Committee Tuesday, September 16, 2014 6:30 PM CT KPFT conference room, 419 Lovett Blvd, Houston Posted Wednesday, August 27, 2014 Live Meeting – Not Recorded KPFK Governance Committee Monday, September 15, 2014 7:30 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Cancelled The KPFK Local Station Board Governance Committee will meet on Monday, September 15, 2014, 7:30-10:00 PM Pacific Time at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed Agenda for the September 20, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the public and all are welcome. There is free parking behind the building. Dial 22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary. Pacifica National Board Personnel Committee Monday, September 15, 2014 8:30 PM ET Posted Wednesday, June 18, 2014 Play or Download Part 1 Part 2  WBAI Finance Committee Monday, September 15, 2014 7:00 PM ET 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 Agenda TBD Posted Thursday, September 4, 2014 Live Meeting – Not Recorded KPFA Local Station Board Saturday, September 13, 2014 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave. Berkeley Posted Thursday, September 4, 2014 Play or Download Part 1 Part 2  Pacifica National Board Affiliates Task Force Thursday, September 11, 2014 8:00 PM ET Agenda View Text  Minutes PDF  Posted Thursday, January 16, 2014 Play or Download Part 1 Part 2  KPFT Local Station Board Wednesday, September 10, 2014 7:00 PM CT Houston Institute for Culture East End Studio Gallery 708-C Telephone Rd Houston Texas 77023 Directions: http://www.houstonculture.org/support/location.html There will be a brief adjournment of the LSB to adjourn a public Delegates meeting for the purpose of considering the Bylaws Amendment passed by the National Board. Agenda TBD. Minutes View PDF  Posted Wednesday, June 4, 2014 Archive Soon WBAI Local Station Board Wednesday, September 10, 2014 7:00 PM ET Theater for the New City, on the 1st floor in the Community Space room, at 155 1st Avenue between East 9th and East 10th Streets, New York, NY. A WBAI Delegates Assembly will happen right after the LSB meeting. Immediately after the LSB meeting there will be a WBAI Delegates Assembly at the same location. The Delegates Assembly will consider a bylaws amendment which has been approved by the Pacifica National Board. Agenda View Text  Posted Tuesday, September 2, 2014 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, September 10, 2014 6:30 PM ET Guildfield Baptist Church 1023 Otis Street NE Washington, DC 20017 [half block from the Brookland Metro Station] PLEASE NOTE 1. Agenda includes Motion to rescind prior Election of Secretary (tabled from 8/13/14 meeting) 2. Immediately following Community Comment, there will be a Special (brief) meeting as "Delegates" to consider proposed amendment to discuss/vote on a PROPOSED AMENDMENT to the Pacifica Bylaws re: frequency of annual amendment periods Agenda View  Minutes View PDF  Posted Tuesday, September 2, 2014 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, September 9, 2014 8:30 PM ET Minutes PDF  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2  Pacifica National Board Elections Committee Monday, September 8, 2014 8:30 PM ET Posted Tuesday, August 26, 2014 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, September 4, 2014 9:45 PM ET Agenda View  Posted Tuesday, August 26, 2014 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, September 4, 2014 8:30 PM ET Executive Session Reason for Executive Session We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Pacifica National Board Coordinating Committee Wednesday, September 3, 2014 8:30 PM ET Agenda tba Posted Tuesday, August 26, 2014 Play or Download Part 1  WBAI Finance Committee Wednesday, September 3, 2014 7:00 PM ET WBAI's offices 388 Atlantic Ave., 3rd floor Brooklyn, NY 11217 Agenda TBD Posted Friday, August 8, 2014 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, September 2, 2014 8:30 PM ET Agenda View Text  Posted Friday, August 8, 2014 Play or Download Part 1 Part 2  Pacifica National Board Personnel-Executive Review Working Group Wednesday, August 27, 2014 8:30 PM ET Posted Monday, August 18, 2014 Not Recorded Pacifica National Board Personnel Committee Wednesday, August 27, 2014 8:30 PM ET Posted Monday, August 18, 2014 Play or Download Part 1  KPFT Development Committee Wednesday, August 27, 2014 6:30 PM CT Agenda View Text  Posted Wednesday, July 23, 2014 Archive Soon Pacifica National Board Audit Committee Tuesday, August 26, 2014 8:30 PM ET Minutes View PDF  Posted Wednesday, July 23, 2014 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, August 26, 2014 8:30 PM ET Minutes PDF  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2 Part 3  Community Advisory Board-KPFA Sunday, August 24, 2014 11:00 AM PT Grassroots House 2022 Blake Street Berkeley, CA 94704 Posted Monday, August 11, 2014 Live Meeting – Not Recorded KPFK Outreach Committee Thursday, August 21, 2014 7:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. Posted Saturday, July 19, 2014 Live Meeting – Not Recorded Pacifica National Board Affiliates Task Force Thursday, August 21, 2014 8:00 PM ET Posted Tuesday, August 12, 2014 Archive Soon KPFK Local Station Board Wednesday, August 20, 2014 7:30 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK Local Station Board will hold a Special Budget Meeting on Wednesday, August 20, 2014, 8:00 PM Pacific Time at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on station budget priorities. There is free parking behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary. Agenda PDF  Minutes PDF  Posted Wednesday, April 16, 2014 Live Meeting – Not Recorded KPFK Delegates Assembly Wednesday, August 20, 2014 7:00 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Bylaws Amendment Approved by the PNB: Doubling the Frequency of Bylaws Amendments Agenda View Text  Posted Saturday, July 19, 2014 Live Meeting – Not Recorded KPFT Governance Committee Wednesday, August 20, 2014 7:00 PM CT 415 W Gray st, Houston Texas 77019 Posted Monday, August 11, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Tuesday, August 19, 2014 8:30 PM ET Posted Monday, July 14, 2014 Play or Download Part 1  KPFK Governance Committee Monday, August 18, 2014 7:30 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Agenda View Text  Minutes View PDF  Posted Saturday, July 19, 2014 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Monday, August 18, 2014 8:30 PM ET Posted Wednesday, June 18, 2014 Play or Download Part 1 Part 2  Community Advisory Board-WPFW Monday, August 18, 2014 6:30 PM ET Anacostia Library 1800 Good Hope Place SE. Washington, DC 2002 Cancelled The next CAB meeting will be held Monday, August 18, 2014 at 6:30 pm at the Anacostia Library located at 1800 Good Hope Place SE, Washington, DC 20020. All CAB meetings are open to the public. If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, please contact the Volunteer Coordinator at 202-588-0999 ex. 360 or email the CAB at cab.wpfw@mail.com. KPFK Committee of Inclusion Committee Sunday, August 17, 2014 1:00 PM PT KPFK 3729 Cahuenga Blvd. North Hollywood, CA 91604 The KPFK Committee of Inclusions will meet at the KPFK Station on Sunday, August 17, 2014 at 1:00 pm. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711. Posted Saturday, July 19, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, August 14, 2014 9:45 PM ET Agenda View  Posted Thursday, August 7, 2014 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, August 14, 2014 8:30 PM ET Executive Session Reason for Executive Session considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. KPFT Local Station Board Wednesday, August 13, 2014 7:00 PM CT Houston Institute for Culture East End Studio Gallery 708-C Telephone Rd Houston Texas 77023 Directions: http://www.houstonculture.org/support/location.html Agenda PDF  Minutes View PDF  Posted Wednesday, June 4, 2014 Archive Soon WPFW Local Station Board Wednesday, August 13, 2014 6:30 PM ET The Guildfield Baptist Church Fellowship Hall (Side Entrance from Parking Lot) 1023 Otis Street, NE Washington, DC 20017 Posted Friday, August 1, 2014 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, August 12, 2014 8:30 PM ET Minutes PDF  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2 Part 3  KPFA Local Station Board Saturday, August 9, 2014 11:00 AM PT SEIU 1021 155 Myrtle St. Oakland CA Posted Friday, August 1, 2014 Play or Download Part 1 Part 2  WBAI Finance Committee Wednesday, August 6, 2014 7:00 PM ET 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 Agenda tbd Posted Wednesday, July 2, 2014 Live Meeting – Not Recorded KPFT Development Committee Wednesday, August 6, 2014 5:30 PM CT 916-233-4300 code 53235# Posted Wednesday, June 4, 2014 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, August 5, 2014 8:30 PM ET Agenda View Text  Posted Wednesday, June 4, 2014 Play or Download Part 1 Part 2  KPFK Outreach Committee Sunday, August 3, 2014 12:00 PM PT The Sunday, August 3, 2014 KPFK LSB Outreach Committee Potluck Picnic has been moved from Griffith Park to Echo Park Lake, 751 Echo Park Ave., Los Angeles, CA 90026. Activities from noon to 3:00 pm. Posted Wednesday, July 2, 2014 Archive Soon Community Advisory Board-KPFT Saturday, August 2, 2014 10:00 AM CT Central Market, Community Room, 3815 Westheimer, Houston, Texas 77027 Agenda PDF  Minutes PDF  Posted Sunday, July 6, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 31, 2014 10:30 PM ET Executive Session Reason for Executive Session The PNB will meet in executive session to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Pacifica National Board Special Meeting Thursday, July 31, 2014 8:30 PM ET Agenda View  Posted Thursday, July 24, 2014 Play or Download Part 1 Part 2  KPFT Governance Committee Wednesday, July 30, 2014 7:00 PM CT 419 Lovett Blvd. Houston, Tx 77006 Posted Tuesday, July 15, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Monday, July 28, 2014 8:30 PM ET Posted Tuesday, July 8, 2014 Play or Download Part 1 Part 2  Pacifica National Board Ad Hoc Working Group Friday, July 25, 2014 8:30 PM ET Posted Thursday, July 24, 2014 Archive Soon Pacifica National Board Special Meeting Thursday, July 24, 2014 8:30 PM ET Agenda View Text  Posted Thursday, July 17, 2014 Play or Download Part 1 Part 2  KPFT Finance Committee Thursday, July 24, 2014 7:00 PM CT KPFT 419 Lovett Boulevard Houston, TX 77006 Posted Monday, July 7, 2014 Live Meeting – Not Recorded KPFT Development Committee Wednesday, July 23, 2014 6:30 PM CT 419 Lovett Blvd Houston, Tx 77006 at KPFT Posted Tuesday, July 15, 2014 Live Meeting – Not Recorded Pacifica National Board Ad Hoc Working Group Wednesday, July 23, 2014 6:00 PM ET 80 Wall St., Manhattan (not streamed) Created by WBAI LSB. Posted Wednesday, July 16, 2014 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, July 22, 2014 9:30 PM ET Executive Session Reason for Executive Session To discuss proprietary information, personnel issues and legal matters requiring privileged advice of counsel. Pacifica National Board Audit Committee Tuesday, July 22, 2014 8:30 PM ET Minutes View PDF  Posted Thursday, May 29, 2014 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, July 22, 2014 8:30 PM ET Minutes PDF  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Monday, July 21, 2014 8:30 PM ET Minutes View PDF  Posted Wednesday, June 18, 2014 Play or Download Part 1 Part 2  Community Advisory Board-WPFW Monday, July 21, 2014 6:30 PM ET Southwest Library 900 Wesley Place SW Washington, DC 20024 The next CAB meeting will be held Monday, July 21, 2014 at 6:30 pm at the Southwest Library located at 900 Wesley Place SW, Washington, DC 20024. All CAB meetings are open to the public. If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, please contact the Volunteer Coordinator at 202-588-0999 ex. 360 or email the CAB directly at cab.wpfw@mail.com. Posted Wednesday, June 25, 2014 Live Meeting – Not Recorded Community Advisory Board-KPFA Sunday, July 20, 2014 11:00 AM PT Grassroots House 2022 Blake Street Berkeley, CA Posted Monday, June 30, 2014 Live Meeting – Not Recorded KPFT Building Committee Saturday, July 19, 2014 7:30 PM CT KPFT 419 Lovett Blvd Houston, TX 77006 This is a work session. No business concerning broadcasting or governance will be transacted. Here to have fun! Minutes View PDF  Posted Monday, July 14, 2014 Live Meeting – Not Recorded KPFK Delegates Assembly Saturday, July 19, 2014 2:00 PM PT The Aris and Carolyn Anagnos Peace Center 3916 Sepulveda Blvd., Culver City, CA 90230 At some time during the KPFK LSB meeting of July 19, 2014, the body will adjourn to hold a special meeting of the KPFK Delegates for the purpose of considering proposed amendments to the Pacifica Bylaws. Since both PNB and Delegates approval is required for adoption, the Delegates may decline to consider proposals not already approved by the Pacifica National Board. Twelve amendments have been proposed. The full text of each is available for download from the pacifica.org website. Agenda View  Minutes View PDF  Posted Saturday, June 21, 2014 Play or Download Part 1  KPFK Local Station Board Saturday, July 19, 2014 1:00 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK Local Station Board will hold a regular monthly meeting on Saturday July 19, 2014, 1:00 PM Pacific Time at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on station policies and pose questions to the Interim General Manager and KPFK’s Pacifica National Board Directors. There is free parking behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary. Agenda View  Minutes PDF  Posted Wednesday, April 16, 2014 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, July 17, 2014 8:30 PM ET Bylaw amendments are located here: http://pacifica.org/ Agenda View Text  Posted Sunday, April 20, 2014 Play or Download Part 1 Part 2  Pacifica National Board Ad Hoc Working Group Wednesday, July 16, 2014 10:00 PM ET 3729 Cahuenga Blvd. West, North Hollywood, CA 91604 The KPFK Local Station Board's Town Hall Taskforce will meet on the second floor at the KPFK Station on Wednesday, July 16, 2014 at 7:00 pm, in preparation for the July 27th event at Youth Justice Center. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711. Posted Thursday, July 10, 2014 Live Meeting – Not Recorded KPFK Personnel Committee Wednesday, July 16, 2014 7:00 PM PT 3729 Cahuenga Blvd. West, North Hollywood, CA 91604 The KPFK Local Station Board's Personnel Committee will meet at the KPFK Station on Wednesday, July 16, 2014 at 7:00 pm. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711. Posted Monday, June 30, 2014 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Wednesday, July 16, 2014 8:30 PM ET There's a gap of 1:20 at 14 minutes in while I fought with my phone. Minutes View PDF  Posted Wednesday, June 18, 2014 Play or Download Part 1  KPFT Governance Committee Wednesday, July 16, 2014 7:00 PM CT KPFT Studio 410 Lovett Blvd Houston, Tx 77006 Cancelled KPFK Governance Committee Monday, July 14, 2014 7:30 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK Local Station Board Governance Committee will meet on Monday, July 14, 2014, 7:30-10:00 PM Pacific Time at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed Agenda for the July 19, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the public and all are welcome. There is free parking behind the building. Dial 22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary. Minutes View PDF  Posted Sunday, June 15, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Monday, July 14, 2014 8:30 PM ET Posted Tuesday, June 17, 2014 Play or Download Part 1 Part 2  KPFK Committee of Inclusion Committee Sunday, July 13, 2014 1:00 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Posted Tuesday, June 17, 2014 Live Meeting – Not Recorded KPFA Local Station Board Saturday, July 12, 2014 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave., Berkeley, CA Posted Wednesday, July 2, 2014 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, July 10, 2014 10:30 PM ET Executive Session Reason for Executive Session Matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. KPFK Outreach Committee Thursday, July 10, 2014 7:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. KPFK OUTREACH COMMITTEE MEETING July 10, 2014 At KPFK Station, 3729 W Cahuenga Blvd, Near Universal Metro Station 7:00 pm to 9:00 pm Agenda View Text  Posted Wednesday, July 9, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 10, 2014 8:30 PM ET Agenda View Text  Posted Wednesday, July 2, 2014 Play or Download Part 1 Part 2  Pacifica National Board Affiliates Task Force Thursday, July 10, 2014 8:00 PM ET Cancelled KPFT Local Station Board Wednesday, July 9, 2014 7:00 PM CT Houston Institute for Culture East End Studio Gallery 708-C Telephone Rd Houston Texas 77023 Directions: http://www.houstonculture.org/support/location.html Agenda PDF  Posted Wednesday, June 4, 2014 Play or Download Part 1  WBAI Local Station Board Wednesday, July 9, 2014 7:00 PM ET Theater for the New City, on the 1st floor in the Community Space room, at 155 1st Avenue between East 9th and East 10th Streets, New York, NY. Agenda tbd Posted Tuesday, July 1, 2014 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, July 9, 2014 6:30 PM ET The Guildfield Baptist Church Fellowship Hall (Side Entrance from Parking Lot) 1023 Otis Street, NE Washington, DC 20017 The next regular meeting of the WPFW Local Station Board will take place on Wednesday, July 9, 2014, 6:30 PM. You are invited to make your voice heard during the Community Comment portion of the meeting which begins at a "Time Certain" of 7:30 pm, regardless of where we are in the agenda. The location for the meeting will be a half block from the Brookland Metro Station at: The Guildfield Baptist Church Fellowship Hall (Side Entrance from Parking Lot) 1023 Otis Street, NE Washington, DC 20017 Rev. Elijah Sutton, Pastor (202) 526-2166 Directions Via Metro: Red Line to Brookland Station. Exit on 10th Street and walk straight ahead onto Otis Street. Continue 1/2-block to Church, on Right. Via Auto: Otis Street can be accessed from the west, via 10th Street and, from the east, via 12th Street. Posted Friday, June 20, 2014 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, July 8, 2014 8:30 PM ET There were some interruptions on the phone line near the end of part one. Minutes PDF  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2 Part 3  KPFK Outreach Committee Sunday, July 6, 2014 12:00 PM PT 4730 Crystal Springs Drive, Los Angeles, CA 90027. Cancelled Postponed to August. Community Advisory Board-KPFT Saturday, July 5, 2014 10:30 AM CT Central Market 2nd floor meeting room 3815 Westheimer Houston, Texas 77027 Agenda PDF  Minutes PDF  Posted Thursday, June 19, 2014 Live Meeting – Not Recorded KPFT Finance Committee Thursday, July 3, 2014 7:00 PM CT KPFT conference room 419 Lovett Blvd. Houston TX 77006 Cancelled Agenda View Text  Pacifica National Board Elections Committee Wednesday, July 2, 2014 8:30 PM ET Posted Wednesday, June 25, 2014 Play or Download Part 1  Pacifica National Board Governance Committee Tuesday, July 1, 2014 8:30 PM ET There was a 1 minute telephone breakdown at 3:21. Agenda View Text  Posted Wednesday, June 4, 2014 Play or Download Part 1  WBAI Finance Committee Tuesday, July 1, 2014 7:00 PM ET 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 Downtown Brooklyn Agenda tbd Posted Wednesday, June 18, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Monday, June 30, 2014 8:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees and to litigation. Pacifica National Board Programming Committee Wednesday, June 25, 2014 8:30 PM ET Cancelled Telephone conference service unavailable. Agenda TBA WPFW Local Station Board Wednesday, June 25, 2014 7:00 PM ET 1819 L St NW DC Executive Session Reason for Executive Session The purpose of this meeting is to review a proposed lease of new studio space This meeting will be held at the WPFW offices on the 7th floor of of 1819 L. Street NW. PLEASE plan to arrive by 6:45 p.m., as the building will be locked and security will be off-duty. Therefore, we will assemble in the lobby and travel to the offices together. Pacifica National Board Ad Hoc Working Group Tuesday, June 24, 2014 10:00 PM ET 3729 Cahuenga Blvd W. North Hollywood, CA 91604 The KPFK Local Station Board's Town Hall Taskforce will meet at the KPFK Station on Tuesday, June 24, 2014 at 7:00 pm, in preparation for the July 27th event at Youth Justice Center. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711. Posted Saturday, June 21, 2014 Live Meeting – Not Recorded Pacifica National Board Audit Committee Tuesday, June 24, 2014 8:30 PM ET Cancelled Telephone conference service not available. Pacifica National Board Finance Committee Tuesday, June 24, 2014 8:30 PM ET Cancelled Telephone conference system unavailable. KPFT Outreach Committee Tuesday, June 24, 2014 7:00 PM CT KPFT Conference Room 419 Lovett Blvd. Houston TX 77006 Agenda PDF  Posted Monday, June 16, 2014 Live Meeting – Not Recorded KPFK Programming Oversight Committee Monday, June 23, 2014 7:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. Posted Tuesday, June 17, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Monday, June 23, 2014 8:30 PM ET Cancelled Conference call system unavailable. Community Advisory Board-KPFA Saturday, June 21, 2014 1:00 PM PT Eastside Arts Alliance 2277 International Blvd, Oakland, CA 94606 Agenda View Text  Posted Wednesday, April 30, 2014 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, June 21, 2014 1:00 PM CT 2506 Sutherland St. KPFT CAB TOWNHALL MEETING - Community members are all invited to attend. Documentary will be shown, survey taken, community input encouraged. Posted Sunday, June 1, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, June 19, 2014 10:30 PM ET Executive Session Reason for Executive Session Consideration of matters relating to individual employees. Pacifica National Board Special Meeting Thursday, June 19, 2014 8:30 PM ET Agenda View  Minutes View PDF  Posted Thursday, June 5, 2014 Play or Download Part 1 Part 2  KPFK Local Station Board Wednesday, June 18, 2014 7:00 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK Local Station Board will hold a regular monthly meeting on Wednesday, June 18, 2014, 7:00 PM Pacific Time at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on station policies and pose questions to the Interim General Manager and KPFK’s Pacifica National Board Directors. There is free parking behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary. Agenda View  Minutes PDF  Posted Wednesday, April 16, 2014 Play or Download Part 1 Part 2 Part 3  KPFT Governance Committee Wednesday, June 18, 2014 7:00 PM CT KPFT Studio 419 Lovett Blvd, Houston, Texas 77006 Posted Sunday, June 8, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Tuesday, June 17, 2014 8:30 PM ET Posted Thursday, May 29, 2014 Play or Download Part 1 Part 2  KPFK Governance Committee Monday, June 16, 2014 7:30 PM PT 3916 Sepulveda Blvd., Culver City, CA 90230 The KPFK Local Station Board's Governance Committee will meet on Monday, June 16, 2014 at 7:30 pm at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230, in the ground floor meeting room (Rms 101-102, intercom code 22). The Committee will draft a Proposed Agenda for the upcoming LSB meeting, discuss station governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the public and all are welcome. There is free parking behind the building. Minutes View PDF  Posted Tuesday, May 20, 2014 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Monday, June 16, 2014 8:30 PM ET There were several unavoidable interruptions to the stream. Documents of interest for download: Hiring Best Practices PNB Approved ED Job Description Agenda View Text  Minutes View PDF  Posted Thursday, May 29, 2014 Play or Download Part 1 Part 2 Part 3  KPFT Finance Committee Monday, June 16, 2014 6:00 PM CT KPFT 419 Lovett Boulevard Houston, TX 77006 713-526-4000 Posted Tuesday, May 20, 2014 Live Meeting – Not Recorded Community Advisory Board-WPFW Monday, June 16, 2014 6:30 PM ET Dorothy I. Height/Benning Neighborhood Library 3935 Benning Road, NE. Washington, DC The next CAB meeting will be held Monday, June 16, 2014 at 6:30 pm at the Dorothy I. Height/Benning Neighborhood Library 3935 Benning Road, NE; Washington, DC. All CAB meetings are open to the public. If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, please contact the Vinnie Jack at 202-588-0999 ex. 360 or email the CAB at cab.wpfw@mail.com. Copies of minutes from CAB meetings can be obtained below. Posted Thursday, May 1, 2014 Live Meeting – Not Recorded KPFK Committee of Inclusion Committee Sunday, June 15, 2014 3:00 PM PT 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, The KPFK Committee of Inclusion will meet at the KPFK Station on Sunday, June 15, 2014 at 3:00 pm. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711. Posted Tuesday, May 20, 2014 Live Meeting – Not Recorded Community Advisory Board-KPFA Sunday, June 15, 2014 11:00 AM PT 1929 Martin Luther King Jr Way, Berkeley, CA 94704 Agenda View Text  Posted Tuesday, May 13, 2014 Live Meeting – Not Recorded KPFA Local Station Board Saturday, June 14, 2014 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave., Berkeley, CA Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2 Part 3  Community Advisory Board-KPFT Saturday, June 14, 2014 10:00 AM CT 415 W.Gray Houston, Texas 77019 Agenda PDF  Posted Sunday, May 4, 2014 Live Meeting – Not Recorded Pacifica National Board Affiliates Task Force Thursday, June 12, 2014 8:00 PM ET Posted Thursday, January 16, 2014 Play or Download Part 1 Part 2  KPFT Local Station Board Wednesday, June 11, 2014 7:00 PM CT Houston Institute for Culture East End Studio Gallery 708-C Telephone Rd Houston Texas 77023 Directions: http://www.houstonculture.org/support/location.html Agenda PDF  Posted Wednesday, June 4, 2014 Play or Download Part 1  WBAI Local Station Board Wednesday, June 11, 2014 7:00 PM ET Theater for the New City 155 First Avenue between East 9th and East 10th Streets in the CINO room New York, NY Agenda TBD Posted Tuesday, June 3, 2014 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, June 11, 2014 6:30 PM ET The Guildfield Baptist Church Fellowship Hall (Side Entrance from Parking Lot) 1023 Otis Street, NE Washington, DC 20017 The next regular meeting of the WPFW Local Station Board will take place on Wednesday, June 11, 2014, 6:30 PM. You are invited to make your voice heard during the Community Comment portion of the meeting which begins at a "Time Certain" of 7:30 pm, regardless of where we are in the agenda. Posted Thursday, April 17, 2014 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, June 10, 2014 8:30 PM ET Minutes PDF  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2  Pacifica National Board Programming Committee Monday, June 9, 2014 8:30 PM ET Agenda View Text  Posted Monday, May 26, 2014 Play or Download Part 1 Part 2  Community Advisory Board-KPFK Saturday, June 7, 2014 1:00 PM PT KPFK is located at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. The KPFK Community Advisory Board (CAB) will meet in an available space at the KPFK Studios on Saturday, June 7, 2014 from 1:00-2:30 pm. This CAB meeting will be conducted in a town hall format where your invited to discuss community issues and how KPFK can address these matters through radio programming. This is your opportunity to give feedback to our KPFK management. The meeting will be conducted in a manner to encourage attendees to give feedback to station management. Meetings are open to the public. If you have questions, please call the station at 818-985-2711 Agenda PDF  Posted Wednesday, May 21, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, June 5, 2014 10:45 PM ET Agenda View Text  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2  KPFK Outreach Committee Thursday, June 5, 2014 7:00 PM PT KPFK-FM, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604 The KPFK LSB Outreach Committee will meet on Thursday 6/05/2014 at 7:00pm at the radio station, KPFK-FM, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Main phone: (818) 985-2711. Posted Tuesday, May 20, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, June 5, 2014 9:45 PM ET Executive Session Reason for Executive Session To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Pacifica National Board Special Meeting Thursday, June 5, 2014 8:30 PM ET Agenda View Text  Posted Wednesday, May 28, 2014 Play or Download Part 1 Part 2  KPFT Development Committee Wednesday, June 4, 2014 6:30 PM CT 916-233-4300 code 53235# Posted Tuesday, May 20, 2014 Archive Soon WBAI Finance Committee Wednesday, June 4, 2014 7:00 PM ET 388 Atlantic Ave. 3rd floor Brooklyn, NY Agenda tbd Posted Thursday, May 15, 2014 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, June 3, 2014 8:30 PM ET Agenda View Text  Minutes PDF  Posted Friday, May 23, 2014 Play or Download Part 1 Part 2  Pacifica National Board Elections Committee Thursday, May 29, 2014 8:30 PM ET Agenda View Text  Posted Friday, May 23, 2014 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Wednesday, May 28, 2014 8:30 PM ET There was an interruption of 43 seconds 38 minutes into the call. Phone problem. Agenda View Text  Minutes PDF  Posted Thursday, May 15, 2014 Play or Download Part 1  Pacifica National Board Audit Committee Tuesday, May 27, 2014 8:30 PM ET Posted Friday, May 16, 2014 Play or Download Part 1 Part 2  KPFT Outreach Committee Tuesday, May 27, 2014 7:00 PM CT KPFT Conference Room, 419 Lovett Blvd., Houston TX Note that the meeting starts at 7 pm Central Time. Posted Wednesday, May 14, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, May 22, 2014 10:30 PM ET Executive Session There are two gaps of about 40 seconds where the telephone connection failed. (30:15 into the first file, and just at the beginning of the CFO report). Reason for Executive Session Matters relating to individual employees and litigation and other matters requiring the confidential advice of counsel. Cancelled Pacifica National Board Special Meeting Thursday, May 22, 2014 8:30 PM ET Agenda View Text  Posted Thursday, May 15, 2014 Play or Download Part 1 Part 2 Part 3  KPFK Personnel Committee Wednesday, May 21, 2014 7:00 PM PT KPFK 3729 Cahuenga Blvd W North Hollywood, CA 91604-3504 The KPFK Personnel Committee will meet at the KPFK Station on Wednesday, May 21, 2014 at 7:00 pm. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711. Posted Thursday, April 24, 2014 Live Meeting – Not Recorded KPFT Governance Committee Wednesday, May 21, 2014 7:00 PM CT 419 Lovett Blvd, Houston, Texas, 77006 Posted Friday, May 9, 2014 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, May 21, 2014 7:00 PM ET Howard University School of Architecture Room 150 - 2366 Sixth Street NW, Washington DC Directions: From Georgia Avenue, turn east onto Howard Place, one block to 6th Street - Main entrance to building will be on your right. Parking: From Howard & 6th (building entrance), turn right on 6th Street and turn right into parking lot on south side of building, which is free after 6 pm. {You can also access this parking lot directly from Georgia Avenue, just south of Howard Place.} The WPFW LSB will be meeting as "Delegates" to develop and vote on proposed amendments to Pacifica Bylaws for consideration during the 2014 amendment calendar, as specified Pacifica.org. This meeting is open to the public. Posted Wednesday, May 14, 2014 Live Meeting – Not Recorded Pacifica National Board Ad Hoc Working Group Tuesday, May 20, 2014 10:00 PM ET KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604 A KPFK Local Station Board Town Hall Task Force coordinating meeting is scheduled for Tuesday, May 20th, 2014, 7PM at KPFK, on the 2nd floor. The Town Hall event itself is scheduled for Sunday July 27th. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711. Posted Tuesday, May 13, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Tuesday, May 20, 2014 8:30 PM ET Posted Monday, April 28, 2014 Play or Download Part 1 Part 2  KPFK Programming Oversight Committee Monday, May 19, 2014 7:30 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604 The KPFK Local Station Board's Programming Oversight Committee will meet in an available space at the KPFK Station on Monday, May 19, 2014 at 7:30 pm. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711. Posted Tuesday, May 6, 2014 Live Meeting – Not Recorded KPFT Finance Committee Monday, May 19, 2014 7:00 PM CT KPFT 419 Lovett Boulevard Houston, TX 77006 713-526-4000 Posted Tuesday, April 29, 2014 Live Meeting – Not Recorded Community Advisory Board-WPFW Monday, May 19, 2014 6:30 PM ET Dorothy I. Height/Benning Neighborhood Library 3935 Benning Road, NE. Washington, DC The next CAB meeting will be held Monday, May 19, 2014 at 6:30 pm at the Dorothy I. Height/Benning Neighborhood Library 3935 Benning Road, NE; Washington, DC. All CAB meetings are open to the public. If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, please contact the Vinnie Jack at 202-588-0999 ex. 360 or email the CAB at cab.wpfw@mail.com. Copies of minutes from CAB meetings can be obtained below. Posted Monday, April 7, 2014 Live Meeting – Not Recorded KPFK Delegates Assembly Saturday, May 17, 2014 4:00 PM PT the Aris and Carolyn Anagnos Peace Center 3916 Sepulveda Blvd., Culver City, CA 90230 The KPFK Delegates will meet in closed session on Saturday, May 17, 2014 from 4:00 pm to 4:30 pm (following the LSB meeting) at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. This special meeting is for the purpose of a discussion of Pacifica Bylaws Article Four, Section 9: Removal of Delegates. Agenda View Text  Minutes View PDF  Posted Wednesday, May 7, 2014 Play or Download Part 1  Community Advisory Board-KPFA Saturday, May 17, 2014 1:00 PM PT LIBERTY HALL/JUBILEE WEST/MARCUS GARVEY BLDG 1458 8th St. Oakland, CA 94607 KPFA West Oakland Town Hall Meeting, The KPFA Community Advisory Board invites you to an information and music sharing Town Hall in West Oakland on Saturday, May 17, 2014 from 1 to 3 pm. We especially want to hear from youth and young adults, musicians, listeners, community members, and media activists about your radio interests. Come tell us about your favorite music, community issues and programming ideas. Learn about posting your community announcements on the air and about our apprenticeship program Help us make KPFA your free speech community station Posted Thursday, April 24, 2014 Live Meeting – Not Recorded KPFK Local Station Board Saturday, May 17, 2014 1:00 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The next regular meeting of the KPFK Local Station Board is Saturday, May 17, 2014, 1:00 PM Pacific Time at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on station policies and pose questions to the Interim General Manager and KPFK’s Pacifica National Board Directors. There is free parking behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary. Agenda View Text  Minutes PDF  Posted Wednesday, April 16, 2014 Play or Download Part 1 Part 2 Part 3  KPFK Outreach Committee Thursday, May 15, 2014 7:00 PM PT KPFK 3729 Cahuenga Blvd W North Hollywood, CA 91604-3504 Cancelled The KPFK Local Station Board's Finance Committee will meet in an available space at the KPFK Station on Thursday, May 15, 2014 at 7:00 pm. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711. KPFT Local Station Board Wednesday, May 14, 2014 7:00 PM CT Houston Institute for Culture @ East End Studio Gallery 708-C Telephone Rd Houston Texas 77023 DIRECTIONS: http://www.houstonculture.org/support/location.html Agenda Tbd Minutes View PDF  Posted Tuesday, May 6, 2014 Play or Download Part 1  WBAI Local Station Board Wednesday, May 14, 2014 7:00 PM ET Theater for the New City 1st floor in the Johnson room 155 1st Avenue between East 9th and East 10th Sts New York, NY Agenda TBD Posted Tuesday, May 6, 2014 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, May 14, 2014 6:30 PM ET The Guildfield Baptist Church Fellowship Hall (Side Entrance from Parking Lot) 1023 Otis Street, NE Washington, DC 20017 The next regular meeting of the WPFW Local Station Board will take place on Wednesday, May 14, 2014, 6:30 PM. You are invited to make your voice heard during the Community Comment portion of the meeting which begins at a "Time Certain" of 7:30 pm, regardless of where we are in the agenda. Posted Thursday, April 17, 2014 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, May 13, 2014 8:30 PM ET Agenda View Text  Posted Tuesday, May 6, 2014 Play or Download Part 1 Part 2  KPFK Governance Committee Monday, May 12, 2014 7:30 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK Local Station Board Governance Committee will meet on Monday, May 12, 2014, 7:30-10:00 PM Pacific Time at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed Agenda for the May 17, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the public and all are welcome. There is free parking behind the building. Dial 22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary. Minutes View PDF  Posted Sunday, April 20, 2014 Live Meeting – Not Recorded KPFK Committee of Inclusion Committee Saturday, May 10, 2014 2:00 PM PT KPFK 3729 Cahuenga Blvd W North Hollywood, CA 91604-3504 The KPFK Committee of Inclusion will meet at the KPFK Station on Saturday, May 10, 2014 from 2:00 pm to 4:00 pm. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Lawrence Reyes is Convener. Main phone: (818) 985-2711. Posted Wednesday, April 23, 2014 Live Meeting – Not Recorded KPFA Local Station Board Saturday, May 10, 2014 11:00 AM PT This meeting is cancelled. Cancelled Pacifica National Board Special Meeting Thursday, May 8, 2014 10:30 PM ET Executive Session Reason for Executive Session Legal issues and approval of minutes of executive sessions during which the Board considered matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel. Pacifica National Board Special Meeting Thursday, May 8, 2014 8:30 PM ET Because of phone problems one minute 9 seconds was lost at 31:31 into the second file. Agenda View  Posted Friday, April 18, 2014 Play or Download Part 1 Part 2  Pacifica National Board Affiliates Task Force Thursday, May 8, 2014 8:00 PM ET Posted Thursday, January 16, 2014 Play or Download Part 1 Part 2  KPFT Development Committee Wednesday, May 7, 2014 6:30 PM CT Radical Eats 507 Westheimer Posted Tuesday, April 29, 2014 Live Meeting – Not Recorded WBAI Finance Committee Wednesday, May 7, 2014 7:00 PM ET 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 Agenda TBD Posted Wednesday, April 16, 2014 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, May 6, 2014 8:30 PM ET Agenda View Text  Minutes PDF  Posted Monday, April 14, 2014 Play or Download Part 1 Part 2  Community Advisory Board-KPFT Saturday, May 3, 2014 9:00 AM CT Midtown Bar & Grill 415 W.Gray Houston, TX 77019 Agenda PDF  Minutes PDF  Posted Friday, March 28, 2014 Live Meeting – Not Recorded KPFT Governance Committee Tuesday, April 29, 2014 7:00 PM CT KPFT 419 Lovett Boulevard Houston, TX 77006 Posted Wednesday, April 9, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Monday, April 28, 2014 8:30 PM ET Posted Monday, April 7, 2014 Play or Download Part 1  Pacifica National Board Special Meeting Sunday, April 27, 2014 5:00 PM ET Executive Session Reason for Executive Session proprietary information - Closed session minutes and report-out concerns The Special meeting closed session is being called for by the following directors: Janet Coleman, Kim Kaufman, Janis Lane-Ewart, Heather Gray, Carolyn Birden, Janet Kobren Pacifica National Board Special Meeting Sunday, April 27, 2014 3:00 PM ET The Special Meeting is called for by the following directors: Janet Coleman, Kim Kaufman, Janis Lane-Ewart, Heather Gray, Carolyn Birden, Janet Kobren Agenda View Text  Posted Sunday, April 20, 2014 Play or Download Part 1 Part 2  KPFT Outreach Committee Tuesday, April 22, 2014 7:00 PM CT KPFT Conference Room, 419 Lovett Blvd., Houston TX Note that the meeting starts at 7 pm Central Time. Posted Tuesday, February 25, 2014 Live Meeting – Not Recorded Community Advisory Board-WPFW Monday, April 21, 2014 6:30 PM ET MLK Room A-5 inside of the Martin Luther King Jr. Memorial Library located at 901 G Street, NW; Washington, DC. The next CAB meeting will be held Monday, April 21, 2014 at 6:30 pm in MLK Room A-5 inside of the Martin Luther King Jr. Memorial Library located at 901 G Street, NW; Washington, DC. All CAB meetings are open to the public. If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, please contact the Vinnie Jack at 202-588-0999 ex. 360 or email the CAB at cab.wpfw@mail.com. Copies of minutes from CAB meetings can be obtained below. Posted Thursday, March 27, 2014 Live Meeting – Not Recorded KPFK Committee of Inclusion Committee Saturday, April 19, 2014 3:00 PM PT KPFK, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604 The KPFK Committee of Inclusion will meet at the KPFK Station on Saturday, April 19, 2014 at 3:00 pm. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711. Posted Friday, April 11, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, April 17, 2014 10:30 PM ET Executive Session Reason for Executive Session Consideration of matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Pacifica National Board Special Meeting Thursday, April 17, 2014 8:30 PM ET Agenda View Text  Minutes View  Posted Sunday, April 6, 2014 Play or Download Part 1 Part 2 Part 3  KPFK Local Station Board Wednesday, April 16, 2014 7:00 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The next regular meeting of the KPFK Local Station Board is Wednesday, April 16, 2014, 7:00 PM Pacific Time. The meeting is open to the public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on station policies and pose questions to KPFK’s Pacifica National Board Directors. There is free parking behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary. Agenda PDF  Minutes PDF  Posted Saturday, March 15, 2014 Play or Download Part 1 Part 2 Part 3  KPFK Governance Committee Monday, April 14, 2014 7:30 PM PT Aris and Carolyn Anagnos Peace Center 3916 Sepulveda Blvd. Culver City, CA 90230 The KPFK Local Station Board Governance Committee will meet at The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 on Monday, April 14, 2014, 7:30-10:00 PM Pacific Time. The Committee will draft a Proposed Agenda for the April 16, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the public and all are welcome. There is free parking behind the building. Dial 22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is Acting Secretary. Minutes View PDF  Posted Saturday, March 15, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Monday, April 14, 2014 8:30 PM ET Executive Session Reason for Executive Session Consideration of matters relating to individual employees, proprietary information, and litigation. KPFA Local Station Board Saturday, April 12, 2014 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave., Berkeley, CA Posted Sunday, March 30, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Affiliates Task Force Thursday, April 10, 2014 8:00 PM ET Posted Thursday, January 16, 2014 Play or Download Part 1  KPFT Local Station Board Wednesday, April 9, 2014 7:00 PM CT Houston Institute for Culture @ East End Studio Gallery 708-C Telephone Rd Houston Texas 77023 DIRECTIONS: http://www.houstonculture.org/support/location.html Agenda tba Posted Tuesday, April 1, 2014 Archive Soon WBAI Local Station Board Wednesday, April 9, 2014 7:00 PM ET Legal Aid Society 111 Livingston Street 7th floor Brooklyn, NY Agenda TBD Posted Tuesday, April 1, 2014 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, April 9, 2014 6:00 PM ET Guildfield Baptist Church 1023 Otis St NE Washington, DC 20017 The WPFW Local Station Board is calling a Town Hall meeting on Wednesday April 9, to hear INPUT from listeners, members and staff about the qualities and skills we should be looking for as the search commences for a Permanent Program Director and Permanent General Manager for WPFW. What are YOUR expectations for the Station’s new management? The town hall meeting will provide an important opportunity to state your views. Please be part of this special conversation on Wednesday April 9 from 6 pm to 7:30 pm at Guildfield Baptist Church, 1023 Otis St NE, Washington, DC 20017, a few blocks from the Brookland Metro Station (on the red line). The Town Hall dialogue will commence promptly at 6 pm, followed by the regular LSB meeting at 7.30 pm. WPFW is YOUR Jazz and Justice station. Come be part of this important process. Posted Tuesday, April 1, 2014 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, April 8, 2014 8:30 PM ET Posted Sunday, March 30, 2014 Archive Soon Pacifica National Board Elections Committee Monday, April 7, 2014 8:30 PM ET Posted Sunday, March 30, 2014 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, April 3, 2014 10:30 PM ET Executive Session Reason for Executive Session Matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. KPFK Outreach Committee Thursday, April 3, 2014 7:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. 7:00 PM Pacific Time. Posted Saturday, March 22, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, April 3, 2014 8:30 PM ET Posted Wednesday, March 26, 2014 Play or Download Part 1 Part 2  Pacifica National Board Affiliates Task Force Thursday, April 3, 2014 8:00 PM ET Posted Thursday, March 13, 2014 Archive Soon WBAI Finance Committee Wednesday, April 2, 2014 7:00 PM ET 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 Agenda TBD Posted Monday, March 24, 2014 Live Meeting – Not Recorded Pacifica National Board Ad Hoc Working Group Tuesday, April 1, 2014 10:00 PM ET TBD The KPFK LSB Townhall Task Force will meet on Tuesday, 4/01/2014 at 7:00pm at a location to be determined. Posted Saturday, March 22, 2014 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, April 1, 2014 8:30 PM ET Agenda View Text  Posted Monday, March 10, 2014 Archive Soon KPFK Programming Oversight Committee Thursday, March 27, 2014 7:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. 7:00 PM Pacific Time Posted Saturday, March 22, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, March 27, 2014 10:00 PM ET Executive Session Reason for Executive Session Approval of Minutes of Executive Sessions where matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation were discussed. Pacifica National Board Special Meeting Thursday, March 27, 2014 8:30 PM ET Posted Wednesday, March 19, 2014 Play or Download Part 1  KPFK Personnel Committee Wednesday, March 26, 2014 7:00 PM PT To be determined. Posted Saturday, March 15, 2014 Live Meeting – Not Recorded KPFK Committee of Inclusion Committee Tuesday, March 25, 2014 7:30 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, CA, 91604-3504. The KPFK Committee of Inclusion will have its first meeting of 2014 at 7:30 PM Pacific Time. Lawrence Reyes is the KPFK LSB Director Member of the PNB Committee of Inclusion. The PNB Committee of Inclusion KPFK LSB Listener/Staff Members are Aryana Gladney, Ron Spriestersbach, and Steve Pride. The public is invited and all are welcome. Posted Saturday, March 22, 2014 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, March 25, 2014 8:30 PM ET Cancelled KPFT Outreach Committee Tuesday, March 25, 2014 7:00 PM CT KPFT Conference Room, 419 Lovett Blvd., Houston TX Note that the meeting starts at 7 pm Central Time. Agenda TBD Posted Tuesday, February 25, 2014 Live Meeting – Not Recorded KPFT Finance Committee Monday, March 24, 2014 7:00 PM CT KPFT conference room, 419 Lovett Blvd., Houston TX Note that this meeting starts at 7 pm Central Time. Agenda Posted Thursday, February 27, 2014 Live Meeting – Not Recorded Community Advisory Board-WPFW Monday, March 24, 2014 6:30 PM ET Tenley-Friendship Neighborhood Library 4450 Wisconsin Ave., NW Washington, DC. All CAB meetings are open to the public. Please plan to attend if you have any concerns or comments about WPFW. If you are unable to attend, but would like to submit your concerns or comments to the CAB, please contact Vinnie Jack at 202-588-0999 ext. 360 or at cab.wpfw@mail.com. Posted Thursday, March 13, 2014 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, March 22, 2014 10:00 AM CT Montrose Library 4100 Montrose Blvd 2nd Floor from 10 a.m - 11:30 am Agenda PDF  Minutes PDF  Posted Tuesday, February 25, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, March 20, 2014 8:30 PM ET Executive Session Reason for Executive Session Matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. KPFT Development Committee Wednesday, March 19, 2014 6:30 PM CT Agenda View Text  Posted Tuesday, February 18, 2014 Archive Soon Pacifica National Board Elections Committee Monday, March 17, 2014 8:30 PM ET Posted Wednesday, February 26, 2014 Play or Download Part 1  KPFK Local Station Board Saturday, March 15, 2014 4:30 PM PT The Peace Center 3916 Sepulveda Blvd. Culver City, CA 90230 Executive Session Reason for Executive Session Personnel matters. KPFK Local Station Board Saturday, March 15, 2014 1:00 PM PT The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The next regular meeting of the KPFK Local Station Board is Saturday, March 15, 2014, 1:00-4:00 PM Pacific Time at The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A reconstituted General Manager Search Committee will be populated via election. The meeting is open to the public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on station policies and pose questions to KPFK’s Pacifica National Board Directors. There is free parking behind the building. Dial 21 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary. Agenda View  Minutes PDF  Posted Thursday, February 20, 2014 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, March 13, 2014 10:30 PM ET Executive Session Reason for Executive Session Discussion of matters relating to individual employees. Pacifica National Board Special Meeting Thursday, March 13, 2014 8:30 PM ET Agenda View  Posted Thursday, March 6, 2014 Play or Download Part 1 Part 2  Pacifica National Board Affiliates Task Force Thursday, March 13, 2014 8:00 PM ET Posted Thursday, January 16, 2014 Archive Soon KPFT Local Station Board Wednesday, March 12, 2014 7:00 PM CT Houston Institute for Culture@ East End Studio Gallery 708-C Telephone Rd Houston, Texas 77023 Includes Delegates' Meeting Directions: http://www.houstonculture.org/support/location.html Agenda View Text  Posted Wednesday, March 5, 2014 Archive Soon WBAI Local Station Board Wednesday, March 12, 2014 7:00 PM ET Theater for the New City 155 First Avenue between East 9th and East 10th Streets In Manhattan Take the N or R train to Broadway and 8th Street or the Lexington Avenue #6 train to Astor Place. Walk East to First Avenue on 8th Street/St. Mark's and then uptown a block and a half to Theater for the New City. Agenda TBD Posted Tuesday, March 4, 2014 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, March 12, 2014 6:30 PM ET Guildfield Baptist Church Fellowship Hall 1023 Otis Street, NE Washington, DC The next regular meeting of the WPFW Local Station Board will take place on Wednesday, March 12, 2014 at 6:30 PM in the Guildfield Baptist Church Fellowship Hall, located at 1023 Otis Street, NE Washington, DC, just one-half block from the Brookland Metro Station. This meeting is open to the public and you are invited to make your voice heard during the Community Comment portion of the meeting which begins at a "Time Certain" of 7:30 pm, regardless of where we are in the agenda. Posted Wednesday, March 5, 2014 Live Meeting – Not Recorded Pacifica National Board Personnel-Executive Review Working Group Tuesday, March 11, 2014 8:45 PM ET Executive Session Reason for Executive Session Personnel issues concerning individual employees. Cancelled Pacifica National Board Finance Committee Tuesday, March 11, 2014 8:30 PM ET Minutes PDF  Posted Tuesday, February 25, 2014 Play or Download Part 1  KPFK Governance Committee Monday, March 10, 2014 7:30 PM PT The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 The KPFK LSB Governance Committee will meet at The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 on Monday, March 10, 2014, 7:30-10:00 PM Pacific Time. The Committee will draft a Proposed Agenda for the March 15, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the public and all are welcome. There is free parking behind the building. Dial 21 at the intercom for entry. John Wenger is the Chair. John P. Garry III is Acting Secretary. Minutes View PDF  Posted Thursday, February 20, 2014 Live Meeting – Not Recorded KPFA Local Station Board Saturday, March 8, 2014 11:00 AM PT SEIU Local 1021 100 Oak St., Oakland, CA Posted Sunday, March 2, 2014 Play or Download Part 1 Part 2 Part 3 Part 4  Pacifica National Board Special Meeting Thursday, March 6, 2014 10:30 PM ET Executive Session Reason for Executive Session Matters relating to individual employees Pacifica National Board Special Meeting Thursday, March 6, 2014 8:30 PM ET Agenda PDF  Minutes View  Posted Wednesday, February 26, 2014 Play or Download Part 1 Part 2  WBAI Finance Committee Wednesday, March 5, 2014 7:00 PM ET WBAI's offices 388 Atlantic Ave. 3rd floor Brooklyn, NY. Agenda TBD Posted Thursday, February 20, 2014 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, March 4, 2014 8:30 PM ET Agenda View Text  Posted Wednesday, February 26, 2014 Play or Download Part 1 Part 2  WBAI Local Station Board Thursday, February 27, 2014 7:00 PM ET Legal Aid Society 111 Livingston Street 7th floor Brooklyn, NY After the pubic portion of the meeting there will be an executive session for a report from the WBAI Directors concerning personnel and legal issues of a confidential nature. Agenda TBD Posted Thursday, February 20, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Wednesday, February 26, 2014 8:30 PM ET Posted Monday, January 27, 2014 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, February 25, 2014 8:30 PM ET Minutes PDF  Posted Tuesday, January 14, 2014 Play or Download Part 1 Part 2  KPFT Outreach Committee Tuesday, February 25, 2014 7:00 PM CT KPFT conference room, 419 Lovett Blvd., Houston TX Agenda View Text  Posted Tuesday, February 18, 2014 Live Meeting – Not Recorded Pacifica National Board Governance Committee Monday, February 24, 2014 8:30 PM ET Agenda View Text  Posted Wednesday, January 22, 2014 Play or Download Part 1  Community Advisory Board-WPFW Monday, February 24, 2014 6:30 PM ET Tenley-Friendship Neighborhood Library 4450 Wisconsin Ave., NW; Washington, DC The next WPFW CAB meeting will be held Monday, February 24, 2014 at 6:30 pm at the Tenley-Friendship Neighborhood Library located at 4450 Wisconsin Ave., NW; Washington, DC. All CAB meetings are open to the public. If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, please contact the Volunteer Coordinator at 202-588-0999 ex. 360 or email the CAB at cab.wpfw@mail.com. Posted Thursday, February 6, 2014 Live Meeting – Not Recorded Community Advisory Board-WBAI Sunday, February 23, 2014 1:00 PM ET WBAI Offices 388 Atlantic Avenue Brooklyn Posted Tuesday, January 28, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, February 20, 2014 10:30 PM ET Executive Session Reason for Executive Session Discussion of contractual and/or personell matters Pacifica National Board Special Meeting Thursday, February 20, 2014 8:30 PM ET Posted Monday, December 9, 2013 Play or Download Part 1 Part 2 Part 3 Part 4  KPFK Local Station Board Wednesday, February 19, 2014 7:00 PM PT The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 Agenda View Text  Minutes View PDF  Posted Saturday, January 11, 2014 Play or Download Part 1 Part 2 Part 3  WBAI Finance Committee Wednesday, February 19, 2014 7:00 PM ET Address: WBAI's offices 388 Atlantic Ave. 3rd floor Brooklyn, NY. The public is welcome to attend. Agenda TBD Posted Monday, February 3, 2014 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, February 19, 2014 6:30 PM ET The Guildfield Baptist Church Fellowship Hall (Side Entrance from Parking Lot) 1023 Otis Street, NE Washington, DC 20017 The next regular meeting of the WPFW Local Station Board will take place on Wednesday February 19, 2014 at 6:30 PM in the Guildfield Baptist Church Fellowship Hall, located at 1023 Otis Street, NE Washington, DC, just one-half block from the Brookland Metro Station. This meeting is open to the public and you are invited to make your voice heard during the Community Comment portion of the meeting which begins at a "Time Certain" of 7:30 pm, regardless of where we are in the agenda. Posted Wednesday, February 12, 2014 Live Meeting – Not Recorded Pacifica National Board Personnel-Executive Review Working Group Tuesday, February 18, 2014 8:30 PM ET Executive Session Reason for Executive Session For the purpose of reviewing sensitive personnel matters concerning individual employees and to facilitate appropriate report and report out. KPFK Governance Committee Monday, February 17, 2014 7:30 PM PT The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 The KPFK LSB Governance Committee will meet at The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 on Monday, February 17, 2014, 7:30-10:00 PM Pacific Time. The Committee will draft a Proposed Agenda for the February 19 LSB meeting, discuss station governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the public and all are welcome. There is free parking behind the building. Dial 21 at the intercom for entry. John Wenger is the Chair. John P. Garry III is Acting Secretary. Minutes View PDF  Posted Saturday, February 8, 2014 Live Meeting – Not Recorded Community Advisory Board-WBAI Sunday, February 16, 2014 1:00 PM ET WBAI Offices 388 Atlantic Avenue Brooklyn Posted Tuesday, January 28, 2014 Live Meeting – Not Recorded Pacifica National Board Affiliates Task Force Thursday, February 13, 2014 10:00 PM ET Executive Session Reason for Executive Session approve Executive Session minutes from Oct. 2 and 8, 2013 Pacifica National Board Affiliates Task Force Thursday, February 13, 2014 8:00 PM ET Posted Thursday, January 16, 2014 Archive Soon KPFT Local Station Board Wednesday, February 12, 2014 7:00 PM CT Houston Institute for Culture 708C Telephone Rd Agenda View  Posted Wednesday, February 5, 2014 Archive Soon WBAI Local Station Board Wednesday, February 12, 2014 7:00 PM ET Legal Aid Society 111 Livingston Street 7th floor Brooklyn, NY Address: Legal Aid Society 111 Livingston Street 7th floor Brooklyn, NY Agenda View Text  Posted Tuesday, February 4, 2014 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, February 12, 2014 6:30 PM ET The Guildfield Baptist Church Fellowship Hall (Side Entrance from Parking Lot) 1023 Otis Street, NE Washington, DC 20017 Cancelled The next regular meeting of the WPFW Local Station Board will take place on February 12, 2014, 6:30 PM. You are invited to make your voice heard during the Community Comment portion of the meeting which begins at a "Time Certain" of 7:30 pm, regardless of where we are in the agenda. Pacifica National Board Regular Quarterly Meeting Monday, February 10, 2014 9:00 AM ET The Beacon Hotel 1615 Rhode Island Avenue, NW Washington, DC 20036 Agenda View  Minutes View PDF  Posted Thursday, January 9, 2014 Play or Download Part 1  Community Advisory Board-WBAI Sunday, February 9, 2014 1:00 PM ET WBAI Offices 388 Atlantic Avenue Brooklyn Posted Tuesday, January 28, 2014 Live Meeting – Not Recorded Pacifica National Board Regular Quarterly Meeting Sunday, February 9, 2014 9:00 AM ET The Beacon Hotel 1615 Rhode Island Avenue, NW Washington, DC 20036 Public Comment: 4:00 PM - 5:00 PM Open Session: 9:00 AM - Noon 1:00 PM - 5:00 PM 6:00 PM - 9:00 PM Agenda View  Minutes View PDF  Posted Thursday, January 9, 2014 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8  KPFA Local Station Board Saturday, February 8, 2014 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave., Berkeley, CA Posted Sunday, February 2, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Regular Quarterly Meeting Saturday, February 8, 2014 9:00 AM ET The Beacon Hotel 1615 Rhode Island Avenue, NW Washington, DC 20036 Public Comment: 4:00 PM - 5:00 PM Open Session: 9:00 AM - Noon 6:00 PM - 9:00 PM Agenda View  Minutes View PDF  Posted Thursday, January 9, 2014 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10  Pacifica National Board Regular Quarterly Meeting Friday, February 7, 2014 9:30 AM ET The Beacon Hotel 1615 Rhode Island Avenue, NW Washington, DC 20036 Public Comment: 11:00 AM - Noon Open Session: 9:00 AM - Noon Agenda View  Minutes View PDF  Posted Thursday, January 9, 2014 Play or Download Part 1 Part 2 Part 3 Part 4  WPFW Local Station Board Wednesday, February 5, 2014 6:30 PM ET THE ARC 1901 Mississippi Ave., S.E. Washington, DC 20020 The WPFW Local Station Board will be meeting on Wednesday February 5, 2014 in a Special Meeting to discuss items in advance of the Pacifica National Board meetings, which will be held from February 7th through the 10th at the Beacon Hotel, Washington DC. This meeting will be open to the public, and will be in addition to the regular monthly LSB meeting the following week. The special February 5th meeting will be held at THE ARC is located at 1901 Mississippi Ave., S.E. Washington, DC, beginning at 6:30 pm. Community comment will take place at 7:30, time certain. The public meeting will conclude at 9 pm, at which time the Board will continue its meeting in executive session. Posted Thursday, January 30, 2014 Live Meeting – Not Recorded Pacifica National Board Audit Committee Tuesday, February 4, 2014 8:45 PM ET Executive Session Reason for Executive Session To go over Confidential Material relating to the Pacifica Audit and Auditor for the Financial Year 2013. Material relating to both Management and Personnel issues. Special Meeting of 2013 Audit Committee to go over the Status of this years Audit. Fiscal Year 2013. Pacifica National Board Audit Committee Tuesday, February 4, 2014 8:30 PM ET Special Meeting of 2013 Audit Committee to go over the Status of this years Audit. Posted Wednesday, January 15, 2014 Play or Download Part 1  Community Advisory Board-WBAI Sunday, February 2, 2014 1:00 PM ET WBAI Offices 388 Atlantic Ave Brooklyn Posted Tuesday, January 28, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 30, 2014 8:30 PM ET Approximately two minutes missing at 1:56 into the call when my windoze computer decided to reboot. Posted Thursday, January 9, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Special Meeting Thursday, January 30, 2014 7:30 PM ET Cancelled Pacifica National Board Personnel-Executive Review Working Group Monday, January 27, 2014 9:30 PM ET Executive Session Reason for Executive Session Matter related to individual employee. Pacifica National Board Personnel Committee Monday, January 27, 2014 8:30 PM ET Posted Monday, January 20, 2014 Archive Soon Pacifica National Board Elections Committee Monday, January 27, 2014 8:30 PM ET Posted Wednesday, December 18, 2013 Play or Download Part 1  Community Advisory Board-WPFW Monday, January 27, 2014 6:30 PM ET Tenley-Friendship Neighborhood Library 4450 Wisconsin Ave., NW; Washington, DC 20016 Agenda View Text  Posted Monday, December 30, 2013 Live Meeting – Not Recorded Community Advisory Board-WBAI Sunday, January 26, 2014 5:30 PM ET 388 Atlantic Avenue Brooklyn,NY Agenda PDF  Minutes PDF  Posted Tuesday, January 28, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 23, 2014 10:30 PM ET Executive Session Reason for Executive Session Meeting to discuss Contract or Personnel issues Pacifica National Board Special Meeting Thursday, January 23, 2014 8:30 PM ET Agenda View  Posted Friday, November 29, 2013 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Coordinating Committee Tuesday, January 21, 2014 8:30 PM ET Cancelled Pacifica National Board Governance Committee Tuesday, January 21, 2014 8:30 PM ET Agenda View Text  Posted Thursday, January 2, 2014 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Monday, January 20, 2014 8:30 PM ET Agenda View  Posted Monday, January 13, 2014 Play or Download Part 1 Part 2 Part 3 Part 4  Pacifica National Board Affiliates Task Force Thursday, January 16, 2014 9:30 PM ET Executive Session Reason for Executive Session Approve minutes of Oct. 8, 2013 Pacifica National Board Affiliates Task Force Thursday, January 16, 2014 8:30 PM ET Agenda View Text  Posted Monday, December 23, 2013 Play or Download Part 1 Part 2  WBAI Finance Committee Wednesday, January 15, 2014 7:00 PM ET 388 Atlantic Ave. 3rd floor Brooklyn, NY Agenda TBD Posted Wednesday, December 25, 2013 Live Meeting – Not Recorded Pacifica National Board Audit Committee Tuesday, January 14, 2014 8:45 PM ET Executive Session Reason for Executive Session Discussion of resolving the recommendations in the Auditor's management letter Pacifica National Board Audit Committee Tuesday, January 14, 2014 8:30 PM ET Posted Wednesday, December 11, 2013 Archive Soon Pacifica National Board Finance Committee Tuesday, January 14, 2014 8:30 PM ET Minutes View PDF  Posted Wednesday, March 13, 2013 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Elections Committee Monday, January 13, 2014 8:30 PM ET Posted Wednesday, December 18, 2013 Play or Download Part 1 Part 2  KPFK Delegates Assembly Saturday, January 11, 2014 1:00 PM PT . A KPFK LSB Meeting and a KPFK Delegates Meeting will be held on Saturday, January 11, 2014, 1:00 PM Pacific Time, at The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. During the Delegates Meeting KPFK Delegates will elect four members to serve on the Pacifica National Board. Both meetings are open to the public and all are welcome Thirty minutes will be allotted for public comment, during which members of the public may comment on KPFK programming and polices as well as pose questions to the LSB the KPFK General Manager. Free public parking is available behind the building. The nominees for the three Listener-Sponsor Representative Director seats are Fred Blair, Lydia Brazon, Kim Kaufman, Fred Klunder, Dutch Merrick, Michael Novick, Lawrence Reyes, and John Wenger. The nominees for the one Staff Representative Director seat are Rodrigo Argueta, John Cromshow, and Steve Pride. Minutes PDF  Posted Sunday, December 22, 2013 Live Meeting – Not Recorded KPFK Local Station Board Saturday, January 11, 2014 1:00 PM PT . A KPFK LSB Meeting and a KPFK Delegates Meeting will be held on Saturday, January 11, 2014, 1:00 PM Pacific Time, at The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. During the Delegates Meeting KPFK Delegates will elect four members to serve on the Pacifica National Board. Both meetings are open to the public and all are welcome Thirty minutes will be allotted for public comment, during which members of the public may comment on KPFK programming and polices as well as pose questions to the LSB the KPFK General Manager. Free public parking is available behind the building. Minutes PDF  Posted Sunday, December 22, 2013 Live Meeting – Not Recorded KPFA Local Station Board Saturday, January 11, 2014 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave., Berkeley, CA Posted Saturday, January 4, 2014 Play or Download Part 1 Part 2 Part 3  Community Advisory Board-KPFT Saturday, January 11, 2014 9:00 AM CT 419 Lovett Blvd Agenda PDF  Minutes PDF  Posted Friday, December 27, 2013 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 9, 2014 10:30 PM ET Executive Session Reason for Executive Session Meeting to discuss Contract or Personnel issues Pacifica National Board Special Meeting Thursday, January 9, 2014 8:30 PM ET The phone connection went funny at 48 minutes in the first segment. We lost about 40 seconds. Agenda View  Posted Friday, November 29, 2013 Play or Download Part 1 Part 2  WBAI Local Station Board Wednesday, January 8, 2014 7:00 PM ET Alwan-for-the-Arts, 16 Beaver Street, 4th floor, New York, NY There will be a WBAI Delegates' Assembly meeting right after the LSB meeting at this same location. Agenda TBD Posted Wednesday, December 25, 2013 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, January 8, 2014 6:00 PM CT Houston Institute for Culture East End Studio Gallery 708-C Telephone Rd Houston Texas 77023 Posted Monday, December 23, 2013 Play or Download Part 1  WPFW Local Station Board Wednesday, January 8, 2014 6:30 PM ET Guildfield Baptist Church located at 1023 Otis Street NE; Washington, MD 20017 - in the Fellowship Hall. Posted Friday, January 3, 2014 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, January 7, 2014 8:30 PM ET Cancelled Agenda View Text  Pacifica National Board Finance Committee Tuesday, January 7, 2014 8:30 PM ET Minutes View PDF  Posted Tuesday, November 26, 2013 Play or Download Part 1 Part 2 Part 3  KPFK Governance Committee Monday, January 6, 2014 7:30 PM PT Culver City Peace Center 3916 Sepulveda Blvd. Culver City, CA 90230 Minutes View PDF  Posted Monday, October 24, 2016 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 2, 2014 8:30 PM ET Executive Session Reason for Executive Session Contractual and Personnel Matters

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