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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 Special Meeting Tuesday, December 29, 2015 8:30 PM ET Agenda PDF  Minutes PDF  Posted Saturday, December 19, 2015 Play or Download Part 1 Part 2  Community Advisory Board-WPFW Monday, December 28, 2015 6:30 PM ET The line will be open to the public between 6:30-7pm on Monday, December 28th, 2015 for Community Comment Dial In #: (614) 715-3580 Access Code: 259-255 Posted Saturday, December 12, 2015 Not Recorded KPFK Local Station Board Sunday, December 27, 2015 1:00 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Cancelled A KPFK Local Station Board Meeting will be held on Sunday, December 27, 2015, 1:00 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. Time 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 PNB Directors and the KPFK General Manager (schedule permitting). A newly-elected Board will be seated at this meeting. Board officers will also be elected at this meeting. Free public parking is available behind the building. Dial 22 at the intercom for entry. Pacifica National Board Spanish Language Programming Task Force Saturday, December 26, 2015 5:00 PM ET Posted Saturday, December 19, 2015 Not Recorded Pacifica National Board Special Meeting Wednesday, December 23, 2015 10:00 PM ET Executive Session Reason for Executive Session Interview affiliate nominees Cancelled KPFK Finance Committee Tuesday, December 22, 2015 7:30 PM PT 3729 Cahuenga Blvd. West, Studio City at the station Agenda View Text  Posted Saturday, December 12, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, December 22, 2015 8:30 PM ET Cancelled Agenda tbd Pacifica National Board Elections Committee Monday, December 21, 2015 8:30 PM ET Posted Wednesday, December 9, 2015 Play or Download Part 1 Part 2  WBAI Management Evaluation Committee Sunday, December 20, 2015 6:00 PM ET LGBT Center, 208 W. 13th St., Manhattan Executive Session Reason for Executive Session To consider matters relating to an individual employee. WBAI Management Evaluation Committee Sunday, December 20, 2015 5:00 PM ET Open to the public, Sunday, December 6, 2015, 5:00 PM ET at LGBT Community Center 208 W. 13th St. NY, NY Cancelled The meeting is open to the public, Sunday, December 6, 2015, 5:00 PM ET. Includes a 6pm Executive Session. The meeting will be at LGBT Community Center 208 W. 13th St. NY, NY. Agenda View Text  Minutes View  KPFK Local Station Board Sunday, December 20, 2015 1:00 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Cancelled A KPFK Local Station Board Meeting will be held on Sunday, December 20, 2015, 1:00 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. Time 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 PNB Directors and the KPFK General Manager (schedule permitting). 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. Community Advisory Board-KPFA Sunday, December 20, 2015 11:00 AM PT Grassroots House, 2022 Blake Street, Berkeley, CA Posted Saturday, December 12, 2015 Live Meeting – Not Recorded Community Advisory Board-WBAI Sunday, December 20, 2015 2:00 PM ET The Commons Cafe 388 Atlantic Avenue between Hoyt and Bond Street in downtown Brooklyn Agenda View Text  Posted Saturday, December 12, 2015 Live Meeting – Not Recorded Pacifica National Board Special Meeting Saturday, December 19, 2015 12:00 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 Programming Committee Friday, December 18, 2015 8:30 PM ET Cancelled Agenda TBA KPFT Development Committee Thursday, December 17, 2015 5:30 PM CT 2015-12-17 KPFT Development Cmte. Minutes Draft agenda: I. Call to order; roll call II. Approve Agenda lll. Approve minutes: 2015-11-20 IV. Director’s Report: Robin Lewis V. New business VI. Set next meeting VII. Adjourn 2015-12-17 KPFT Development Cmte. Minutes I. Meeting was called to order at KPFT at 5:40pm CST (6:40pm EST); Present: Teresa Allen, Bill Crosier, Chris Legier, Robin Lewis, Nancy Saibara-Naritomi (by phone), II. Agenda approved without objection. lll. Approve minutes: 2015-11-20 approved without objection. IV. Director’s Report: Robin Lewis *19 cars donated since 2015-10-01 value @$9000. *explained Un-Pledge Drive (with a variety of promotions & programmers making soft pitches with scripts) & raffle for pair of Round Trip Tickets to NYC & DN! Show and dinner for 2 with Amy Goodman. Deadline for return of the money is Jan. 3rd; drawing on Jan. 4th. T. Allen suggested pushing raffle tickets as stocking stuffers. Tickets available soon. Wants LSB to promote. *Mock Debate as entertainment V. New business: Birthday Party at Mucky Duck: Duane Bradley will ask Mucky Duck whether we can plan this year. Suggested bands: Potroast, Pigs on the Wall, traveler, Paper Moon Shiners, Bourbon St. Band *Comy. Allies Program: T. Allen will approach Legacy again; possible to approach Meals on Wheels, Food Not Bombs (Nick Cooper)… *Baked Potato service *Fitness Challenge: Chris Legier (with Bike Houston or Critical Mass) *?Green Party: Jill Stein VI. Set next meeting: Wed., January 28th at 5:30pm at KPFT VII. Meeting adjourned at 7:40pm CST (8:40pm EST) Respectfully submitted, Teresa J. Allen 2016-01-08; Re-send 2016-03-29; approved 2016-03-29 Agenda View Text  Minutes View PDF  Posted Friday, November 20, 2015 Archive Soon Pacifica National Board Elections Working Group Wednesday, December 16, 2015 8:30 PM ET Agenda TBA Posted Monday, November 23, 2015 Not Recorded Pacifica National Board Audit Committee Tuesday, December 15, 2015 8:30 PM ET Posted Tuesday, November 24, 2015 Play or Download Part 1  Pacifica National Board Archive Task Force Tuesday, December 15, 2015 8:30 PM ET Agenda View Text  Posted Tuesday, October 20, 2015 Not Recorded Pacifica National Board Finance Committee Monday, December 14, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Monday, November 30, 2015 Play or Download Part 1 Part 2 Part 3  WBAI Management Evaluation Committee Sunday, December 13, 2015 5:00 PM ET Open to the public, Sunday, December 6, 2015, 5:00 PM ET at LGBT Community Center 208 W. 13th St. NY, NY Posted Monday, November 30, 2015 Live Meeting – Not Recorded Community Advisory Board-WBAI Sunday, December 13, 2015 1:00 PM ET THE COMMONS CAFE 388 Atlantic Avenue between Hoyt and Bond Street Downtown Brooklyn Ground Floor Agenda View Text  Posted Sunday, November 29, 2015 Archive Soon KPFA Local Station Board Saturday, December 12, 2015 11:00 AM PT SEIU Local 1021 100 Oak St. Oakland, CA Posted Thursday, December 3, 2015 Play or Download Part 1  Pacifica National Board Special Meeting Friday, December 11, 2015 9:30 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 Friday, December 11, 2015 8:30 PM ET Agenda PDF  Minutes PDF  Posted Friday, December 4, 2015 Play or Download Part 1 Part 2  Pacifica National Board Affiliates Task Force Thursday, December 10, 2015 8:30 PM ET Agenda View Text  Posted Tuesday, November 17, 2015 Play or Download Part 1  WBAI Delegates Assembly Wednesday, December 9, 2015 9:30 PM ET ARC Central Harlem Senior Center 120 West 140th St. New York, NY 10030 between Malcolm X and Adam Clayton Powell blvds. Cancelled The public is invited to attend. The WBAI LSB meeting ran over time and the space had to be vacated before the Delegates' Assembly could be convened. Agenda None. WBAI Local Station Board Wednesday, December 9, 2015 9:00 PM ET ARC Central Harlem Senior Center 120 West 140th St. New York, NY 10030 between Malcolm X and Adam Clayton Powell blvds. Executive Session Reason for Executive Session To discuss matters relating to individual employees, litigation and other matters. The WBAI LSB met in executive session to discuss personnel matters, contractual and other confidential matters. KPFT Local Station Board Wednesday, December 9, 2015 7:00 PM CT The Montrose Center 401 Branard St Room #114 Houston, Texas 77006 It is scheduled an Executive Session between 7:30pm and 7:50pm CT Agenda View Text  Minutes View PDF  Posted Tuesday, February 3, 2015 Play or Download Part 1 Part 2  WBAI Local Station Board Wednesday, December 9, 2015 7:00 PM ET ARC Central Harlem Senior Center 120 West 140th St. New York, NY 10030 between Malcolm X and Adam Clayton Powell blvds. The public is invited to attend. Agenda tbd Posted Wednesday, November 25, 2015 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, December 9, 2015 6:30 PM ET Howard University School of Architecture 2366 Sixth Street, NW Washington DC Community comment begins at a time certain of 7:30 pm. The agenda will include an election to appoint three new members to the board - two listeners and one staff - to complete the roster of 3-year seats that were open for election in this year's regular LSB election process, but which produced fewer candidates than open seats. In accordance with the Pacifica Bylaws and California code, all of the certified candidates have been ruled elected without balloting, saving WPFW substantial election costs. Please stay tuned for news of additional vacancies on the board that will need to be filled. Also at this meeting, the board will convene as an "Assembly of Delegates" to vote on several proposed amendments to the Pacifica Bylaws. Please visit Pacifica.org for additional information about the proposed amendments. For additional information about this meeting or the Local Station Board, contact wpfwlsb@gmail.com. Posted Tuesday, December 1, 2015 Live Meeting – Not Recorded WBAI - Committee of Inclusion Committee Wednesday, December 9, 2015 6:00 PM ET The ARC Senior Center 120 West 140th Street (btw Malcolm X and Adam Clayton Powell Blvds.) Harlem 10030 Cancelled Agenda View Text  Pacifica National Board Finance Committee Tuesday, December 8, 2015 8:30 PM ET Cancelled This meeting has been cancelled because it failed to achieve a quorum. Agenda tbd Pacifica National Board Elections Committee Monday, December 7, 2015 8:30 PM ET Posted Thursday, November 19, 2015 Play or Download Part 1 Part 2  WPFW Finance Committee Monday, December 7, 2015 7:00 PM ET WPFW station Posted Monday, November 30, 2015 Live Meeting – Not Recorded WBAI Management Evaluation Committee Sunday, December 6, 2015 5:00 PM ET LGBT Community Center 208 W. 13th St. NY, NY Posted Sunday, November 29, 2015 Live Meeting – Not Recorded Pacifica National Board Spanish Language Programming Task Force Saturday, December 5, 2015 5:00 PM ET Posted Thursday, November 19, 2015 Not Recorded Community Advisory Board-KPFT Saturday, December 5, 2015 10:30 AM CT 419 Lovett Blvd., Houston Texas Cancelled CANCELLED Agenda PDF  Pacifica National Board Audit Committee Friday, December 4, 2015 8:30 PM ET Cancelled Agenda TBD Pacifica National Board Special Meeting Thursday, December 3, 2015 10:00 PM ET Agenda PDF  Minutes PDF  Posted Friday, November 6, 2015 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, December 3, 2015 8:30 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. WBAI Finance Committee Thursday, December 3, 2015 7:00 PM ET 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 The public is invited to attend. Agenda TBD Posted Wednesday, November 18, 2015 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Wednesday, December 2, 2015 8:30 PM ET Posted Friday, November 13, 2015 Play or Download Part 1 Part 2  KPFT Outreach Committee Wednesday, December 2, 2015 6:00 PM CT conference call 916-233-4300 x73615# Agenda View Text  Posted Thursday, November 5, 2015 Archive Soon Pacifica National Board Governance Committee Tuesday, December 1, 2015 8:30 PM ET Agenda View Text  Posted Saturday, May 23, 2015 Play or Download Part 1  Pacifica National Board Elections Working Group Tuesday, December 1, 2015 7:30 PM ET Agenda TBA Posted Monday, November 23, 2015 Not Recorded Pacifica National Board Finance Committee Monday, November 30, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Wednesday, November 18, 2015 Play or Download Part 1 Part 2  WBAI Management Evaluation Committee Sunday, November 29, 2015 5:00 PM ET LGBT Community Center 208 W. 13th Street NY, NY Agenda View Text  Posted Tuesday, November 10, 2015 Live Meeting – Not Recorded Pacifica National Board Spanish Language Programming Task Force Saturday, November 28, 2015 5:00 PM ET Posted Thursday, November 19, 2015 Play or Download Part 1  WBAI Town Hall Assembly Saturday, November 28, 2015 2:30 PM ET Mt. Morris Ascension Presbyterian Church 15 Mt. Morris Park West (at W. 122nd Street) Harlem, NY 10027 Moderator: Dr. Tyrene Wright (AfroBeat Radio – Sat. 6pm) ------------ Mt. Morris Park West is a 4-block long street that runs (from W. 120 to W. 124 Streets) parallel to and between Malcolm X Blvd and Madison Ave. Closest trains: 2/3 to 125th Street; walk south to W. 122 Street, then east to Mt. Morris Park West. Church is opposite Marcus Garvey Park and Pelham Fritz Recreation Ctr. Subway stations w/ elevator service: W. 135th Street on 2/3, then bus south to 122nd Street; W. 125th Street on A/C/D and then bus east to Malcolm X Blvd.; E. 125th Street on 4/5/6, then bus west to Malcolm X Blvd. http://www.nyc.gov/html/dcp/html/mxb/mxsite19.shtml http://www.harlemonestop.com/organization/1245/mount-morris-ascension-presbyterian-church WBAI LSB TOWN HALL MEETING What is the role of media? What do you want for and from your community radio station? Sat., Nov. 28, 2015; 2:30pm Mt. Morris Ascension Presbyterian Church 15 Mt. Morris Park West (at W. 122nd Street) Harlem, NY 10027 Moderator: Dr. Tyrene Wright (AfroBeat Radio – Sat. 6pm) ------------ Mt. Morris Park West is a 4-block long street that runs (from W. 120 to W. 124 Streets) parallel to and between Malcolm X Blvd and Madison Ave. Closest trains: 2/3 to 125th Street; walk south to W. 122 Street, then east to Mt. Morris Park West. Church is opposite Marcus Garvey Park and Pelham Fritz Recreation Ctr. Subway stations w/ elevator service: W. 135th Street on 2/3, then bus south to 122nd Street; W. 125th Street on A/C/D and then bus east to Malcolm X Blvd.; E. 125th Street on 4/5/6, then bus west to Malcolm X Blvd. http://www.nyc.gov/html/dcp/html/mxb/mxsite19.shtml http://www.harlemonestop.com/organization/1245/mount-morris-ascension-presbyterian-church Agenda View Text  Posted Friday, November 20, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, November 24, 2015 9:00 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Tuesday, November 24, 2015 8:30 PM ET Executive Session Reason for Executive Session To discuss confidential contractual issues the premature exposure of which would compromise the interests of the Foundation. To discuss confidential contractual issues the premature exposure of which would compromise the interests of the Foundation. Pacifica National Board Audit Committee Tuesday, November 24, 2015 8:30 PM ET Posted Saturday, June 27, 2015 Play or Download Part 1  KPFT Management Selection and Review Committee Monday, November 23, 2015 7:00 PM CT 401 Branard St Houston, Tx 77006 Executive Session Reason for Executive Session CONSIDERING MATTERS RELATING TO INDIVIDUAL EMPLOYEES WPFW Relocation Committee Monday, November 23, 2015 6:30 PM ET Howard University School of Architecture 2366 Sixth Street, NW Washington, DC 20059 Posted Monday, November 16, 2015 Live Meeting – Not Recorded Community Advisory Board-WBAI Sunday, November 22, 2015 1:00 PM ET 60 Wall Street Atrium in lower Manhattan Posted Sunday, October 18, 2015 Live Meeting – Not Recorded Pacifica National Board Programming Committee Friday, November 20, 2015 8:30 PM ET Posted Friday, October 23, 2015 Play or Download Part 1 Part 2  WBAI Management Evaluation Committee Friday, November 20, 2015 7:30 PM ET Agenda View Text  Posted Tuesday, November 10, 2015 Play or Download Part 1  KPFT Development Committee Friday, November 20, 2015 12:00 PM CT 2015-11-20 KPFT Development Cmte. Draft Minutes Draft agenda: I. Call to order; roll call II. Approve Agenda lll. Approve minutes: 2015-09-08 IV. Director’s Report: Robin Lewis V. End of year fundraising efforts VI. New business VII. Set next meeting VIII. Adjourn 2015-11-20 KPFT Development Cmte. Draft Minutes I. Meeting called to order at 12:08 CST; Present: Teresa Allen, Robin Lewis; Excused: Bill Crosier II. Agenda approved without objection. lll. Minutes: 2015-09-08 approved without objection. IV. Director’s Report: Robin Lewis Monthly Development Report to General Manager â€" 11/10/15 (FY16 report) Listener Support Revenue Goals: • Membership count on 11/10/15 = 7,211 (4% of estimated listening audience of 155,000/week (December 2013 weekly cumulative Arbitron number) • Renewal Rate = 43% in FY15; 12% in so far in FY16 • Average annual gift = $197.09 in FY14; $145.28 so far in FY16 LISTENER SUPPORT CURRENT $$$ TOTALS for FY15 and FY16(as of 10/12/15): $1,181,245 of income has been collected in-house in FY15, 104% of the listener-support revenue goal for FY15 of $1,134,138. $164,976 has been collected in so far in FY16, 13% of the FY16 yearly goal of $1,252,445 Pledge Drives: The Winter on-air drive was conducted from January 15 through January 31 and brought in $212,130 in pledges, 76% of the monetary goal of $280,000. The Winter drive currently has a fulfillment rate of 85%. The Spring Fund Drive ran from April 24 thru May 14 and brought in $268,344 in pledges, 84% of the monetary goal of $320,000. The Spring drive currently has a fulfillment rate of 84%. The Summer Sizzle ran from August 2 through August 9 and brought in $118,438, 85% of the monetary goal of $140,000. The Summer Sizzle currently has a fulfillment rate of 79%. The Fall 2015 fund drive ran from from September 17 thru October 8, and raised $255,861, 80% of the monetary goal of $320,000. The Fall 2015 drive currently has a fulfillment rate of 75%. A Quiet Campaign for the end of the year is being planned and has a monetary goal of $150,000. The major difference is that on-air pitching will be via recorded pitches and strictly scheduled live pitches from the programmers, and urging donors to do so on line and in a special online crowdfunding campaign with unique premium offers. Capital Campaign for New Transmitter: Currently, $94,373 has been raised towards antenna repairs and transmitter replacement, mainly from on-line donations, from pledges at the event with Amy Goodman in March 2012 and the Kemah Crawfish Festival in 2012, donations at the Ray Hill Roast in April 2015, and $20,720 raised in an Indiegogo campaign. Direct mail and Telemarketing: o FY16 renewal mail has brought in $6,345 in revenue and 55 returning members. Community Relations/Events: • Electroluv Music Fest on November 7 at Last Concert Café netted $ 2,300 for the station • KPFT will bring Dr. Richard Wolff to Houston at HCC South Loop on Friday, November 13, in a fundraiser for the station • Irish Aires will be holding a backyard party fundraiser for KPFT on Saturday, November 21 • Nightsounds will be holding a concert fundraiser for KPFT at Dan Electro’s on Sunday, November 22 • KPFT will be a media sponsor of Day for Night, an art/music festival being held at Spring Street Studios Web Presence: o The following statistics are for the period November 2015 and taken from a new source, Wordpress. 1. 15,036 page views • KPFT’s Facebook page has 14,877 likes, up 1% over the previous month’s figure, and a total weekly reach of 16,181, down 37% compared to last month’s report. • KPFT’s Twitter account has 3,607 followers, up 1% over the previous month. V. End of year fundraising efforts: Staff on board for “Un-Driveâ€� starting soon through end of year, with specific logs for programmers to putch. Raffle tickets available @ Nov. 24, 2015 (drawing on Jan. 4, 2016); buy tickets on-line through Raffle River with links on the website; Board members may want to sell tickets- Dinner & Show to DN! T. Allen will ask LSB members if they anyone knows how to get tickets to Broadway Play. Different premiums includeâ€"“Programmer voice of your choiceâ€� on your voicemail; individual announcements repeatedly on one day for high dollar donation; unique T-Shirts; T. Allen suggests collaboration with Pacifica Archives; foodie card; podcast content from various shows downloadable. T. Allen will ask LSB if they can donate any “travel or entertainment-relatedâ€� gifts for2nd, 3rd, 4th… 10th prizes for the raffle (T. Allen will approach Houston Symphony for tickets, for example). Ask LSB to “shareâ€� info. on KPFT “Un-Driveâ€� on Facebook and social media. VI. New business: none VII. Next meeting: Dec. 17 at 5:30pm CST; 6:30pm EST meeting at the station. T. Allen will bring holiday refreshments. VIII. Meeting adjourned at 12:47pm CST. Respectfully submitted, Teresa J. Allen 2015-11-21; approved 2015-12-17 Agenda View Text  Minutes View PDF  Posted Friday, November 13, 2015 Archive Soon KPFK Outreach Committee Thursday, November 19, 2015 7:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. A KPFK LSB Outreach Committee Meeting will be held on Thursday, November 19, 2015, 7:00-9:00 PM at Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. The meeting is open to the public and all are welcome. The Outreach Committee organizes and stages events to bring KPFK listeners together and promote public awareness of the station throughout Southern California. Reza Pour is the Outreach Committee Chair. Posted Friday, October 23, 2015 Live Meeting – Not Recorded Pacifica National Board Elections Committee Thursday, November 19, 2015 8:30 PM ET Posted Monday, November 9, 2015 Play or Download Part 1 Part 2  WPFW Programming Committee Thursday, November 19, 2015 7:00 PM ET WPFW FM 1990 K St. N.W. Washington DC 2nd floor Agenda TBA Posted Tuesday, November 10, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Wednesday, November 18, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Wednesday, November 4, 2015 Play or Download Part 1 Part 2 Part 3  KPFK Finance Committee Tuesday, November 17, 2015 7:30 PM PT 3729 Cahuenga Blvd. W., North Hollywood CA Agenda View Text  Posted Monday, November 9, 2015 Live Meeting – Not Recorded Pacifica National Board Affiliates Task Force Tuesday, November 17, 2015 8:30 PM ET Posted Thursday, October 22, 2015 Play or Download Part 1  WBAI GM & PD Search Committee Monday, November 16, 2015 8:30 PM ET TBA Cancelled KPFT Anti-Racism and Diversity Committee Monday, November 16, 2015 7:00 PM CT TBD Posted Tuesday, September 1, 2015 Live Meeting – Not Recorded WPFW Finance Committee Monday, November 16, 2015 7:00 PM ET WPFW Studios Posted Wednesday, November 4, 2015 Live Meeting – Not Recorded Community Advisory Board-WPFW Monday, November 16, 2015 6:30 PM ET Bellevue (William O. Lockridge) Neighborhood Library 115 Atlantic St. SW Washington, D.C. 20032 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. Posted Monday, October 5, 2015 Live Meeting – Not Recorded WBAI Management Evaluation Committee Sunday, November 15, 2015 5:00 PM ET LGBT Center 208 W. 13th Street NY, NY Posted Sunday, November 8, 2015 Live Meeting – Not Recorded KPFK Delegates Assembly Sunday, November 15, 2015 2:00 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A KPFK Delegates Meeting will be held on Sunday, November 15, 2015, 3:30 PM Pacific Time at The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Proposed Bylaws Amendments will be discussed and voted on. The meeting is open to the public and all are welcome. Members of the public will be allowed to express their opinions on the Proposed Bylaws Amendments prior to each vote. Free public parking is available behind the building. Dial 22 at the intercom for entry. Michael Novick is the Delegates Chair. Tej Grewall is the Delegates Vice-Chair. John P. Garry III is the Delegates Secretary. Terry Goodman is the Delegates Election Teller. Agenda PDF  Posted Friday, October 23, 2015 Play or Download Part 1  KPFK Local Station Board Sunday, November 15, 2015 1:00 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 Sunday, November 15, 2015, 1:00 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. Time 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 PNB Directors and the KPFK General Manager (schedule permitting). 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 Sunday, February 22, 2015 Play or Download Part 1 Part 2 Part 3 Part 4  Community Advisory Board-KPFA Sunday, November 15, 2015 11:00 AM PT Grassroots House: 2022 Blake Street, Berkeley This is a public meeting and community members are encouraged to attend to listen and give input. Community members may speak during the 15-minute community input section of the agenda, held during the first half hour of the meeting. Feel free to bring printed remarks, especially if you want them forwarded to the station's governing board. You may also email us your input at cab.kpfa@gmail.com. Posted Monday, November 2, 2015 Live Meeting – Not Recorded Pacifica National Board Spanish Language Programming Task Force Saturday, November 14, 2015 5:00 PM ET Posted Saturday, November 7, 2015 Not Recorded KPFA Local Station Board Saturday, November 14, 2015 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave, Berkeley, CA 94709 Posted Friday, November 6, 2015 Play or Download Part 1 Part 2  Community Advisory Board-KPFT Saturday, November 14, 2015 9:00 AM CT 419 Lovett Blvd Agenda PDF  Minutes PDF  Posted Saturday, October 24, 2015 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Friday, November 13, 2015 9:30 PM ET Posted Monday, November 2, 2015 Archive Soon Pacifica National Board Personnel Committee Friday, November 13, 2015 8:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees. KPFK Fundraising Committee Friday, November 13, 2015 5:00 PM PT 3729 Cahuenga Blvd. West (KPFK station in an available space). Agenda View Text  Posted Tuesday, November 3, 2015 Live Meeting – Not Recorded Pacifica National Board PNB Strategic Planning Working Group Thursday, November 12, 2015 8:30 PM ET Agenda View Text  Posted Tuesday, November 3, 2015 Play or Download Part 1  WBAI Local Station Board Wednesday, November 11, 2015 9:00 PM ET Central Harlem Senior Ctr. 120 W. 140th Street (btw. Adam Clayton Powell & Malcolm X Blvds.) Harlem, NY 10030 Executive Session Reason for Executive Session considering matters relating to individual employees Cancelled The space is wheelchair accessible and the public is welcome. KPFT Local Station Board Wednesday, November 11, 2015 7:00 PM CT The Montrose Center 401 Branard St Room #114 Houston, Texas 77006 Special Delegates Meeting from 7:00 - 8:00 PM To discuss the Proposed Bylaws Amendments approved by the PNB on October 15, 2015. Regular KPFT LSB from 8:00 - 10:00 PM Minutes View PDF  Posted Tuesday, February 3, 2015 Play or Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, November 11, 2015 7:00 PM ET ARC Central Harlem Senior Center 120 West 140th St. New York, NY 10030 between Malcolm X and Adam Clayton Powell blvds. The public is invited to attend the public session. The executive session is to consider matters relating to individual employees, contracts and other matters. The space is wheelchair accessible and the public is welcome. Agenda View Text  Posted Wednesday, November 4, 2015 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, November 11, 2015 6:30 PM ET 1990 K Street NW; Suite 14R Washington, DC 20006 This meeting is open to the public. 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 email wpfwlsb@gmail.com. Posted Wednesday, November 4, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, November 10, 2015 8:30 PM ET Cancelled Agenda tbd KPFK Governance Committee Monday, November 9, 2015 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, November 9, 2015, 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 November 15, 2015 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. Lawrence Reyes is the Chair. John P. Garry III is the Acting Secretary. Posted Friday, October 23, 2015 Live Meeting – Not Recorded Pacifica National Board Elections Committee Monday, November 9, 2015 8:30 PM ET Posted Friday, October 9, 2015 Play or Download Part 1 Part 2  WBAI Management Evaluation Committee Sunday, November 8, 2015 5:00 PM ET LGBT Community Center 208 W. 13th St. NY, NY 10014 Posted Sunday, November 1, 2015 Live Meeting – Not Recorded Community Advisory Board-WBAI Sunday, November 8, 2015 1:00 PM ET 60 Wall Street Atrium in lower Manhattan Posted Sunday, October 18, 2015 Live Meeting – Not Recorded Pacifica National Board Spanish Language Programming Task Force Saturday, November 7, 2015 5:00 PM ET Posted Saturday, October 31, 2015 Not Recorded Pacifica National Board Personnel Committee Friday, November 6, 2015 8:30 PM ET Executive Session Reason for Executive Session Considering matters relating to potential individual employees. Pacifica National Board Special Meeting Thursday, November 5, 2015 10:30 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, November 5, 2015 8:30 PM ET Agenda PDF  Posted Thursday, October 15, 2015 Play or Download Part 1 Part 2 Part 3  WBAI Finance Committee Thursday, November 5, 2015 7:00 PM ET WBAI 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 Agenda tbd Posted Monday, October 19, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Wednesday, November 4, 2015 9:15 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, October 27, 2015 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Wednesday, November 4, 2015 8:30 PM ET Executive Session Reason for Executive Session To consider matters relating to individual employees. The National Finance Committee met in closed session to discuss personnel issues related to individual employees. The National Finance Committee met in closed session to discuss personnel issues related to individual employees. KPFT Outreach Committee Wednesday, November 4, 2015 6:00 PM CT teleconference 916-233-4300 code 73615# Agenda View Text  Posted Wednesday, September 23, 2015 Archive Soon Pacifica National Board Governance Committee Tuesday, November 3, 2015 8:30 PM ET Posted Saturday, May 23, 2015 Play or Download Part 1  Pacifica National Board Personnel Committee Monday, November 2, 2015 9:45 PM ET No one available to stream. Cancelled Pacifica National Board Personnel Committee Monday, November 2, 2015 8:30 PM ET Executive Session Reason for Executive Session To consider matters related to potential individual employee. Pacifica National Board Spanish Language Programming Task Force Saturday, October 31, 2015 5:00 PM ET Posted Friday, October 23, 2015 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, October 29, 2015 10:00 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 PNB Strategic Planning Working Group Thursday, October 29, 2015 8:30 PM ET Agenda View Text  Posted Thursday, October 1, 2015 Play or Download Part 1  Pacifica National Board Personnel Committee Wednesday, October 28, 2015 8:30 PM ET Executive Session Reason for Executive Session Considering matters related to individual employees KPFT Governance Committee Wednesday, October 28, 2015 7:00 PM CT 812 Westheimer Houston, Texas 77006 Posted Thursday, October 1, 2015 Live Meeting – Not Recorded Pacifica National Board Audit Committee Tuesday, October 27, 2015 8:30 PM ET Posted Friday, August 14, 2015 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Tuesday, October 27, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2  WPFW Finance Committee Tuesday, October 27, 2015 7:00 PM ET WPFW 1990 K St. N.W. DC Posted Monday, October 19, 2015 Live Meeting – Not Recorded WBAI GM & PD Search Committee Monday, October 26, 2015 8:15 PM ET WBAI Conference Room 388 Atlantic Avenue – btw. Hoyt & Bond, 3rd fl. Brooklyn, NY 11217 Trains: A/C/G TO Hoyt-Schermerhorn Gen'l Travel: mta.info Executive Session Reason for Executive Session We're allowed to have an executive session when considering matters relating to individual employees. Cancelled WBAI GM & PD Search Committee Monday, October 26, 2015 7:00 PM ET WBAI Conference Room 388 Atlantic Avenue – btw. Hoyt & Bond, 3rd fl. Brooklyn, NY 11217 Trains: A/C/G TO Hoyt-Schermerhorn Gen'l Travel: mta.info Agenda View Text  Posted Monday, September 28, 2015 Live Meeting – Not Recorded WBAI Management Evaluation Committee Sunday, October 25, 2015 5:00 PM ET 208 W. 13th Street NY, NY 10014 Near 14th St. stop of the A,C,E,1,2,3 trains or the 8th Ave stop of the L train. Agenda View Text  Posted Sunday, October 18, 2015 Live Meeting – Not Recorded Community Advisory Board-KPFK Sunday, October 25, 2015 1:00 PM PT The Eco Village 117 Bimini Place Los Angeles CA 90004 The KPFK Community Advisory Board (CAB) will meet in an available space on the first floor at the Eco Village in Los Angeles on Sunday October 25th, 2015 from 1:00pm - 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. The meeting will be conducted in a manner to encourage attendees to give feedback to station management. The Eco Village is located at 117 Bimini Place at White House Place, Los Angeles CA 90004, off Vermont 2 blocks west of the of Red Line Subway station at the intersection of Beverly and Vermont. All members of the public are encouraged to attend the meeting. If you have questions, please call the station at 818-985-2711. Posted Tuesday, September 15, 2015 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, October 24, 2015 9:00 AM CT 419 Lovett Blvd CANCELLED. Agenda PDF  Posted Saturday, October 10, 2015 Live Meeting – Not Recorded Pacifica National Board Special Meeting Friday, October 23, 2015 10:00 PM ET Executive Session Reason for Executive Session Considering matters related to individual employees requiring the confidential advice of counsel Cancelled Pacifica National Board Programming Committee Friday, October 23, 2015 8:30 PM ET Posted Thursday, October 1, 2015 Play or Download Part 1 Part 2  Pacifica National Board Affiliates Task Force Thursday, October 22, 2015 8:30 PM ET Agenda View Text  Posted Thursday, July 9, 2015 Play or Download Part 1  WBAI Local Station Board Thursday, October 22, 2015 7:00 PM ET Entire meeting in executive session. Executive Session Reason for Executive Session To discuss matters pertaining to individual employees, contracts and legal matters. The WBAI Local Station Board met in executive session To consider matters relating to individual employees, and other matters the premature exposure of which would compromise the interests of the Foundation. KPFK Local Station Board Wednesday, October 21, 2015 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, October 21, 2015, 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. Time 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 PNB Directors and the KPFK General Manager (schedule permitting). 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  Minutes PDF  Posted Sunday, February 22, 2015 Play or Download Part 1 Part 2 Part 3  KPFT - Committee Of Inclusion Committee Wednesday, October 21, 2015 7:00 PM CT TBD Cancelled KPFT Development Committee Wednesday, October 21, 2015 5:30 PM CT 916-233-4300 code 73615# Agenda View Text  Posted Tuesday, September 8, 2015 Archive Soon KPFK Finance Committee Tuesday, October 20, 2015 7:30 PM PT KPFK - 3729 Cahuenga Blvd. West, N. Hollywood CA Agenda View Text  Posted Thursday, October 8, 2015 Live Meeting – Not Recorded Pacifica National Board Archive Task Force Tuesday, October 20, 2015 8:30 PM ET Agenda View Text  Posted Thursday, July 9, 2015 Not Recorded KPFT Management Selection and Review Committee Monday, October 19, 2015 7:30 PM CT 401 Branard St Houston, Texas 77006 Posted Monday, October 5, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Monday, October 19, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, September 29, 2015 Play or Download Part 1 Part 2 Part 3  Community Advisory Board-WPFW Monday, October 19, 2015 6:30 PM ET Bellevue (William O. Lockridge) Neighborhood Library 115 Atlantic St. SW Washington, D.C. 20032 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. Monday, October 19th, 2015 at 6:30 PM Posted Monday, October 5, 2015 Live Meeting – Not Recorded WBAI Management Evaluation Committee Sunday, October 18, 2015 5:00 PM ET LGBT Center 208 W. 13th Street NY, NY Cancelled Due to the passing of a member's father. Agenda View Text  Community Advisory Board-KPFA Sunday, October 18, 2015 11:00 AM PT Grassroots House: 2022 Blake Street, Berkeley, CA Members of the public may speak between 11:00 and 11:15. Posted Thursday, September 24, 2015 Live Meeting – Not Recorded Pacifica National Board Spanish Language Programming Task Force Saturday, October 17, 2015 5:00 PM ET Posted Saturday, October 10, 2015 Not Recorded Pacifica National Board Personnel Committee Saturday, October 17, 2015 1:00 PM ET Executive Session Reason for Executive Session Considering matters relating to potential individual employees. Pacifica National Board Personnel Committee Friday, October 16, 2015 9:45 PM ET Posted Monday, October 5, 2015 Play or Download Part 1  Pacifica National Board Personnel Committee Friday, October 16, 2015 8:30 PM ET Executive Session Reason for Executive Session Considering matters related to potential individual employees Pacifica National Board Special Meeting Thursday, October 15, 2015 9:30 PM ET Posted Thursday, September 24, 2015 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, October 15, 2015 8:30 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. KPFT Anti-Racism and Diversity Committee Thursday, October 15, 2015 7:00 PM CT TBD Posted Tuesday, September 1, 2015 Live Meeting – Not Recorded WBAI Finance Committee Thursday, October 15, 2015 7:00 PM ET WBAI 388 Atlantic Ave. third floor Brooklyn, NY 11217. The public is invited to attend. The public is invited to attend. Agenda tbd Posted Friday, October 2, 2015 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, October 14, 2015 7:00 PM CT The Montrose Center 401 Branard St Room #114 Houston, Texas 77006 To consider matters related to an individual employee, the LSB will hold an Executive Session between 7:00pm and 8:30pm. The Open Session will be held between 8:30pm and 10:00pm. Agenda View Text  Minutes View PDF  Posted Tuesday, February 3, 2015 Play or Download Part 1  WBAI Local Station Board Wednesday, October 14, 2015 7:00 PM ET ARC Central Harlem Senior Center 120 West 140th St. New York, NY 10030 between Malcolm X and Adam Clayton Powell blvds. The public is invited to attend. Agenda tbd Posted Sunday, October 4, 2015 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, October 14, 2015 6:30 PM ET Howard University School of Architecture 2366 Sixth Street, NW, Washington, DC. Posted Monday, October 5, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, October 13, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2  WPFW Finance Committee Tuesday, October 13, 2015 6:30 PM ET WPFW's station Agenda View Text  Posted Monday, October 5, 2015 Live Meeting – Not Recorded WBAI Radio Committee Tuesday, October 13, 2015 1:00 PM ET WBAI Studios 388 Atlantic Avenue Brooklyn, NY Agenda View Text  Posted Sunday, October 4, 2015 Live Meeting – Not Recorded Pacifica National Board Spanish Language Programming Task Force Saturday, October 10, 2015 5:00 PM ET Agenda View Text  Posted Saturday, October 3, 2015 Not Recorded Pacifica National Board Personnel Committee Friday, October 9, 2015 8:30 PM ET Executive Session Reason for Executive Session considering matters relating to individual employees, proprietary information, Interview with prospective employee. Pacifica National Board Elections Committee Thursday, October 8, 2015 8:30 PM ET Posted Wednesday, September 23, 2015 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Wednesday, October 7, 2015 8:30 PM ET Posted Thursday, September 24, 2015 Play or Download Part 1  Pacifica National Board Governance Committee Tuesday, October 6, 2015 8:30 PM ET Cancelled Pacifica National Board Personnel Committee Monday, October 5, 2015 8:30 PM ET Executive Session Reason for Executive Session Considering matters relating to potential individual employees. Pacifica National Board PNB Strategic Planning Working Group Thursday, October 1, 2015 8:30 PM ET Agenda View Text  Posted Sunday, September 6, 2015 Play or Download Part 1 Part 2  KPFT Governance Committee Wednesday, September 30, 2015 7:00 PM CT 812 Westheimer rd Houston, Texas 77006 Posted Friday, August 28, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, September 29, 2015 9:15 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, August 25, 2015 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Tuesday, September 29, 2015 8:30 PM ET Executive Session Reason for Executive Session To discuss personnel matter related to individual employees. The National Finance Committee met in Executive Session to discuss personnel issues related to individual employees. The National Finance Committee met in Executive Session to discuss personnel issues related to individual employees. KPFT Anti-Racism and Diversity Committee Monday, September 28, 2015 7:00 PM CT 401 Branard st Houston, Texas 77006 Posted Tuesday, September 1, 2015 Live Meeting – Not Recorded WBAI GM & PD Search Committee Monday, September 28, 2015 7:00 PM ET WBAI Conference Room 388 Atlantic Avenue - 3rd fl. Brooklyn, NY 11217 A/C/G TO Hoyt-Schermerhorn Gen'l Travel: mta.info mta.info Agenda To come. Posted Saturday, September 19, 2015 Live Meeting – Not Recorded Pacifica National Board Programming Committee Friday, September 25, 2015 8:30 PM ET Posted Friday, September 11, 2015 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, September 24, 2015 10:00 PM ET Agenda PDF  Posted Friday, August 21, 2015 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, September 24, 2015 8:30 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 Affiliates Task Force Thursday, September 24, 2015 8:30 PM ET Cancelled WBAI Finance Committee Thursday, September 24, 2015 7:00 PM ET 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend. Agenda tbd Posted Wednesday, September 9, 2015 Live Meeting – Not Recorded Pacifica National Board Elections Committee Wednesday, September 23, 2015 8:30 PM ET Posted Monday, August 31, 2015 Play or Download Part 1 Part 2  KPFT Outreach Committee Wednesday, September 23, 2015 6:00 PM CT 916-233-4300 code 73615# Draft Agenda: I. Call to order & roll call II. Approve Agenda III. Approve minutes of 2015-08-26 IV. Review Action Items of last meeting V. Review upcoming events & take volunteer leaders VI. New Business VII. Town Hall Mtg. ideas VIII. Set next meeting date IX. Adjourn Agenda View Text  Posted Wednesday, August 26, 2015 Archive Soon Pacifica National Board Audit Committee Tuesday, September 22, 2015 8:30 PM ET Posted Saturday, June 27, 2015 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Tuesday, September 22, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2 Part 3  KPFT Management Selection and Review Committee Monday, September 21, 2015 7:00 PM CT 401 Branard St. Houston, TX 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees WPFW Local Station Board Monday, September 21, 2015 7:00 PM ET WPFW Posted Monday, September 14, 2015 Live Meeting – Not Recorded Community Advisory Board-WPFW Monday, September 21, 2015 6:30 PM ET Tenley Friendship Neighborhood Library 4450 Wisconsin Ave NW Washington, DC Cancelled The next Community Advisory Board meeting takes place on Monday, September 21st, 6:30 pm to 8:30 pm at the Tenley Friendship Neighborhood Library, 4450 Wisconsin Ave. NW, Washington, DC, located directly across from the Tenleytown/AU Metro Station. All Community Advisory Board meetings are open to the public. Any concerns or comments may also be submitted via email to: cab.wpfw@mail.com WBAI Management Evaluation Committee Sunday, September 20, 2015 5:00 PM ET Theater for the New City 155 1st Avenue, New York, NY 10003 (Near 1st Avenue subway stop on the "L" train. Cancelled Agenda View Text  Community Advisory Board-KPFA Sunday, September 20, 2015 1:00 PM PT Grassroots House, 2022 Blake Street, Berkeley, CA Community members may speak for 3 minutes each between 11:00 am and 11:15 am at any CAB meeting. Posted Wednesday, August 26, 2015 Live Meeting – Not Recorded KPFK Local Station Board Sunday, September 20, 2015 1:00 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 Sunday, September 20, 2015, 1:00 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. Time 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 PNB Directors and the KPFK General Manager (schedule permitting). The meeting will include an executive session at 3:30 PM for the Board to discuss individual personnel issues.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  Minutes PDF  Posted Sunday, February 22, 2015 Play or Download Part 1 Part 2 Part 3  KPFK Fundraising Committee Friday, September 18, 2015 7:30 PM PT Agenda View Text  Posted Saturday, September 5, 2015 Archive Soon Pacifica National Board Elections Working Group Friday, September 18, 2015 8:30 PM ET Agenda Delegate Board Terms Posted Thursday, September 10, 2015 Not Recorded Pacifica National Board Special Meeting Thursday, September 17, 2015 8:30 PM ET Cancelled KPFT - Committee Of Inclusion Committee Thursday, September 17, 2015 7:00 PM CT 812 Westheimer rd Houston, Texas 77006 Posted Wednesday, September 9, 2015 Live Meeting – Not Recorded WPFW Programming Committee Thursday, September 17, 2015 7:00 PM ET WPFW 1990 K Street Suite 14R Washington, DC 20006 Agenda View Text  Posted Wednesday, September 9, 2015 Live Meeting – Not Recorded KPFK Finance Committee Wednesday, September 16, 2015 7:30 PM PT 3729 Cahuenga Blvd. West, North Hollywood CA 91604 Posted Wednesday, August 19, 2015 Live Meeting – Not Recorded KPFT Finance Committee Wednesday, September 16, 2015 7:00 PM CT TBD Cancelled WPFW Finance Committee Wednesday, September 16, 2015 7:00 PM ET Wpfw Cancelled Meeting canceled because of conflict with an earlier scheduled meeting. Budget review work will continue via email. Nancy Pacifica National Board Finance Committee Tuesday, September 15, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, August 25, 2015 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Archive Task Force Tuesday, September 15, 2015 8:30 PM ET Agenda View Text  Posted Thursday, May 21, 2015 Play or Download Part 1  WPFW Outreach Committee Tuesday, September 15, 2015 6:30 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Agenda View Text  Posted Tuesday, September 8, 2015 Live Meeting – Not Recorded KPFK Governance Committee Monday, September 14, 2015 7:30 PM PT Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK Local Station Board Governance Committee will meet on Monday, September 14, 2015, 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 September 20, 2015 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 Tuesday, August 18, 2015 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, September 14, 2015 8:30 PM ET Posted Wednesday, August 26, 2015 Play or Download Part 1  KPFT Local Station Board Saturday, September 12, 2015 2:00 PM CT St Paul's Missionary Baptist Church 8309 Brandon St Houston, Texas 77051 Agenda View Text  Posted Monday, August 3, 2015 Live Meeting – Not Recorded KPFA Local Station Board Saturday, September 12, 2015 11:00 AM PT SEIU Local 1021 100 Oak Street, Oakland CA Posted Friday, September 4, 2015 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Friday, September 11, 2015 9:15 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees Pacifica National Board Personnel Committee Friday, September 11, 2015 8:30 PM ET Posted Friday, August 14, 2015 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, September 10, 2015 10:00 PM ET Agenda PDF  Posted Friday, August 14, 2015 Play or Download Part 1 Part 2  KPFK Outreach Committee Thursday, September 10, 2015 5:30 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. A KPFK LSB Outreach Committee Meeting will be held on Thursday, September 10, 2015, 7:00-9:00 PM at Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. The meeting is open to the public and all are welcome. The Outreach Committee organizes and stages events to bring KPFK listeners together and promote public awareness of the station throughout Southern California. Reza Pour is the Outreach Committee Chair. Posted Thursday, August 20, 2015 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, September 10, 2015 8:30 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. WPFW Programming Committee Thursday, September 10, 2015 7:00 PM ET WPFW 1990 K Street Suite 14R Washington, DC 20006 Cancelled Agenda View Text  KPFK Programming Oversight Committee Wednesday, September 9, 2015 7:30 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. Posted Thursday, August 20, 2015 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, September 9, 2015 7:00 PM CT The Montrose Center 401 Branard St Room #114 Houston, Texas 77006 Agenda View Text  Minutes View PDF  Posted Tuesday, February 3, 2015 Play or Download Part 1 Part 2  WBAI Local Station Board Wednesday, September 9, 2015 7:00 PM ET ARC Central Harlem Senior Center 120 West 140th St. New York, NY 10030 between Malcolm X and Adam Clayton Powell blvds. The public is invited to attend. Agenda tbd Posted Saturday, August 29, 2015 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, September 9, 2015 6:30 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 This meeting is open to the public. 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 email wpfwlsb@gmail.com. Posted Tuesday, August 25, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, September 8, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1  WPFW Finance Committee Tuesday, September 8, 2015 7:00 PM ET WPFW Station Posted Tuesday, September 1, 2015 Live Meeting – Not Recorded KPFT Development Committee Tuesday, September 8, 2015 5:30 PM CT Agenda View Text  Minutes View PDF  Posted Tuesday, September 1, 2015 Archive Soon KPFK Fundraising Committee Friday, September 4, 2015 7:30 PM PT Agenda View Text  Posted Friday, August 28, 2015 Archive Soon Pacifica National Board Program Ownership Task Force Friday, September 4, 2015 8:30 PM ET Cancelled KPFT Finance Committee Thursday, September 3, 2015 7:00 PM CT The Montrose Center, Room 327 401 Branard Street Houston, Texas 77006 http://montrosecenter.org Note that the committee meeting is at 7 pm CDT, in room 327 of the Montrose Center. The room will be open from 6:45 - 9:15 pm to allow time for setup and cleanup. Chairs and tables must be put back as we found it. Facility terms of use: http://www.montrosecounselingcenter.org/2010/wp-content/uploads/2012/10/The-Montrose-Center-Terms-of-Facility-Use1.pdf Agenda View Text  Posted Thursday, August 13, 2015 Live Meeting – Not Recorded WBAI Finance Committee Thursday, September 3, 2015 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend. Agenda tbd Posted Thursday, August 20, 2015 Live Meeting – Not Recorded WPFW Outreach Committee Thursday, September 3, 2015 6:30 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Agenda View Text  Posted Tuesday, August 25, 2015 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, September 1, 2015 8:30 PM ET Posted Saturday, May 23, 2015 Play or Download Part 1 Part 2  KPFT Development Committee Tuesday, September 1, 2015 5:30 PM CT Agenda View Text  Posted Monday, August 17, 2015 Archive Soon Pacifica National Board Elections Committee Monday, August 31, 2015 8:30 PM ET Posted Friday, August 14, 2015 Play or Download Part 1 Part 2  KPFT Anti-Racism and Diversity Committee Monday, August 31, 2015 7:00 PM CT 401 Branard St Houston, Texas 77006 Posted Thursday, August 20, 2015 Live Meeting – Not Recorded Pacifica National Board Elections Working Group Sunday, August 30, 2015 9:00 PM ET Agenda View Text  Posted Saturday, August 22, 2015 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Friday, August 28, 2015 9:15 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees Pacifica National Board Personnel Committee Friday, August 28, 2015 8:30 PM ET Posted Friday, August 14, 2015 Play or Download Part 1  KPFT - Committee Of Inclusion Committee Thursday, August 27, 2015 7:00 PM CT 812 Westheimer rd. Houston, Texas 77006 Posted Friday, August 7, 2015 Live Meeting – Not Recorded Pacifica National Board Affiliates Task Force Thursday, August 27, 2015 8:00 PM ET Agenda View Text  Minutes View  Posted Thursday, July 9, 2015 Play or Download Part 1 Part 2 Part 3  WPFW Finance Committee Thursday, August 27, 2015 7:00 PM ET WPFW Posted Wednesday, August 19, 2015 Live Meeting – Not Recorded KPFT Governance Committee Wednesday, August 26, 2015 7:00 PM CT 812 Westheimer Rd. Houston, Tx 77006 Posted Tuesday, July 21, 2015 Live Meeting – Not Recorded KPFT Outreach Committee Wednesday, August 26, 2015 6:00 PM CT Agenda View Text  Posted Wednesday, July 29, 2015 Archive Soon Pacifica National Board Audit Committee Tuesday, August 25, 2015 8:30 PM ET Posted Saturday, June 27, 2015 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Tuesday, August 25, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2 Part 3  KPFT Management Selection and Review Committee Monday, August 24, 2015 7:00 PM CT 401 Branard St. Houston, Texas 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees WBAI Management Evaluation Committee Sunday, August 23, 2015 5:00 PM ET LGBT Center 208 W. 13th Street NY, NY Posted Sunday, August 16, 2015 Live Meeting – Not Recorded Community Advisory Board-KPFA Sunday, August 23, 2015 11:00 AM PT 2022 Blake Street Berkeley CA Posted Sunday, July 26, 2015 Live Meeting – Not Recorded KPFA Local Station Board Saturday, August 22, 2015 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave, Berkeley Posted Wednesday, August 5, 2015 Play or Download Part 1 Part 2 Part 3 Part 4  Pacifica National Board Programming Committee Friday, August 21, 2015 8:30 PM ET Posted Friday, August 14, 2015 Play or Download Part 1 Part 2  Pacifica National Board PNB Strategic Planning Working Group Thursday, August 20, 2015 8:30 PM ET Agenda View Text  Minutes PDF  Posted Thursday, August 13, 2015 Play or Download Part 1  WPFW Outreach Committee Thursday, August 20, 2015 6:30 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Cancelled The main agenda item will be the upcoming naming of Nap Turner Way, off of U Street. This will take place Friday, Sept. 25 in the afternoon KPFK Local Station Board Wednesday, August 19, 2015 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, August 19, 2015, 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. Time 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 PNB Directors and the KPFK Interim General Manager (schedule permitting). 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 View  Minutes PDF  Posted Sunday, February 22, 2015 Play or Download Part 1 Part 2 Part 3  WBAI - Committee of Inclusion Committee Wednesday, August 19, 2015 7:00 PM ET The Atrium 60 Wall Street NY NY 10005 Just above of the 2/3 Wall Street stop. Agenda TBA Posted Saturday, July 18, 2015 Live Meeting – Not Recorded KPFK Finance Committee Tuesday, August 18, 2015 6:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. A KPFK Local Station Board Finance Committee Meeting will be held on Tuesday, August 18, 2015, 6:00—8:00 PM at Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. The KPFK General Manager and Business Manager are expected to attend. There will be a discussion of the FY2016 proposed budget, as well as of other station financial matters. Michael Novick is the KPFK Treasurer and Chair of the Committee. This meeting is open to the public and all are welcome. Posted Wednesday, July 15, 2015 Live Meeting – Not Recorded WPFW Finance Committee Tuesday, August 18, 2015 8:30 PM ET WPFW Station Cancelled Meeting postponed. Conflicts with Fund Drive activities. Pacifica National Board Archive Task Force Tuesday, August 18, 2015 8:30 PM ET 2015-08-18 PNB Archives Taskforce Draft Agenda Draft Agenda I. Call to order & roll call II. Approve agenda III. Approve Minutes 07-21-2015 V. Archives Director Report: Brian DeShazor VI. Confirm next meeting VI. Adjourn Posted Wednesday, May 20, 2015 Play or Download Part 1  KPFK Governance Committee Monday, August 17, 2015 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, August 17, 2015, 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 June 18, 2015 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 Monday, July 20, 2015 Live Meeting – Not Recorded KPFT Management Selection and Review Committee Monday, August 17, 2015 7:00 PM CT 401 Branard St. Houston, Tx 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees Community Advisory Board-WPFW Monday, August 17, 2015 6:30 PM ET Petworth Library 4200 Kansas Ave NW; Washington, DC 20011 An informal "meet and greet" starts at 6:30 PM and the board meeting will start at 7:00 PM. Please plan to attend if you have any concerns or comments about WPFW. All Community Advisory Board meetings are open to the public. If you are unable to attend, but would like to submit your concerns or comments to the Community Advisory Board, please contact the CAB directly at cab.wpfw@mail.com. Posted Monday, August 10, 2015 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Friday, August 14, 2015 9:15 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees Pacifica National Board Personnel Committee Friday, August 14, 2015 8:30 PM ET Posted Friday, June 5, 2015 Play or Download Part 1 Part 2  KPFK Outreach Committee Thursday, August 13, 2015 7:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. A KPFK LSB Outreach Committee Meeting will be held on Thursday, August 13, 2015, 7:00-9:00 PM at Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. This meeting is open to the public and all are welcome. The Outreach Committee plans and stages events to bring KPFK listener-sponsors together and promote public awareness of the station throughout Southern California. Reza Pour is the Outreach Committee Chair. Posted Monday, July 20, 2015 Live Meeting – Not Recorded Pacifica National Board Elections Committee Thursday, August 13, 2015 8:30 PM ET Posted Thursday, July 30, 2015 Play or Download Part 1 Part 2  WBAI Finance Committee Thursday, August 13, 2015 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend. Agenda tbd Posted Saturday, August 1, 2015 Live Meeting – Not Recorded WBAI Local Station Board Wednesday, August 12, 2015 9:00 PM ET ARC Central Harlem Senior Center 120 West 140th St. New York, NY 10030 between Malcolm X and Adam Clayton Powell blvds. Executive Session Reason for Executive Session At 9:00 PM the LSB will go into executive session to consider personnel and lease issues. The WBAI LSB met in executive session to discuss contractual matters the public disclosure of which could adversely affect Pacifica. It did not address personnel issues. Following the open session LSB meeting the LSB will go into executive session to consider personnel and lease issues. The WBAI LSB met in executive session to discuss contractual matters the public disclosure of which could adversely affect Pacifica. It did not address personnel issues. KPFT Local Station Board Wednesday, August 12, 2015 7:00 PM CT The Montrose Center 401 Branard St Room #114 Houston, Texas 77006 Minutes View PDF  Posted Tuesday, February 3, 2015 Play or Download Part 1 Part 2  WBAI Local Station Board Wednesday, August 12, 2015 7:00 PM ET ARC Central Harlem Senior Center 120 West 140th St. New York, NY 10030 between Malcolm X and Adam Clayton Powell blvds. At 9:00 PM the LSB will go into executive session to consider personnel and lease issues. Agenda tbd At 9:00 PM the LSB will go into executive session to consider personnel and lease issues. Posted Saturday, August 1, 2015 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, August 12, 2015 6:30 PM ET WPFW 1990 K St NW; Suite 14R Washington, DC 20006 The next regular meeting of the WPFW Local Station Board will take place on Wednesday, August 12, 2015, beginning at 6.30 PM, at the new location of WPFW - 1990 K Street NW Washington, DC 20006. 1990 K st is on the corner of 20th and K street and the station is located at the top of the escalator on the second floor. WPFW is 3 blocks west of Farragut North Metro or Farragut West Metro. This meeting is open to the public and all are welcome. You are invited to make your voice heard during community comment, which will begin at a time certain of 7:30 pm. A Closed Executive Session will follow the Regular LSB Meeting. Please also note that Elections will take place on at the Regular LSB Meeting on August 12, 2015 to fill the current vacant LSB seats and the position of Treasurer. This is separate to the National Elections. More information can be found on this and other Local Station Board matters http://wpfwfm.org/radio/about-us/local-station-board. Posted Monday, August 3, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, August 11, 2015 9:30 PM ET Executive Session Reason for Executive Session To discuss negotiations the premature exposure of which would compromise the business interests of the organization, including transmitter rental negotiations for WBAI. The National Finance Committee met in closed session to discuss proprietary contractual information the premature exposure of which would compromise the business interests of the organization. Pacifica National Board Finance Committee Tuesday, August 11, 2015 8:30 PM ET At 9:30 PM (ET) the committee will adjourn to executive session to discuss negotiations the premature exposure of which would compromise the business interests of the organization, including transmitter rental negotiations for WBAI. Agenda tbd Minutes View PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1  KPFT Management Selection and Review Committee Monday, August 10, 2015 7:00 PM CT 401 Branard St. Houston, Texas 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees KPFT - Committee Of Inclusion Committee Friday, August 7, 2015 8:15 PM CT 415 W Gray St. Houston, Texas 77019 Posted Tuesday, July 21, 2015 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, August 6, 2015 11:00 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, August 6, 2015 8:30 PM ET Agenda PDF  Posted Tuesday, July 14, 2015 Play or Download Part 1 Part 2 Part 3  Pacifica National Board PNB Strategic Planning Working Group Wednesday, August 5, 2015 8:30 PM ET Posted Sunday, July 19, 2015 Not Recorded Pacifica National Board Governance Committee Tuesday, August 4, 2015 8:30 PM ET Agenda View Text  Posted Saturday, May 23, 2015 Play or Download Part 1 Part 2  KPFT Management Selection and Review Committee Monday, August 3, 2015 7:00 PM CT 401 Branard st. Houston, Tx 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees. Cancelled Pacifica National Board Programming Committee Friday, July 31, 2015 8:30 PM ET Posted Friday, June 26, 2015 Play or Download Part 1  Pacifica National Board Elections Committee Thursday, July 30, 2015 8:30 PM ET Posted Wednesday, July 1, 2015 Play or Download Part 1 Part 2  KPFT Finance Committee Thursday, July 30, 2015 7:00 PM CT Montrose Center Room 114 (tentative) 401 Branard St. Houston, Tx 77006 Note that the meeting starts at 7 pm CDT. Agenda View Text  Posted Thursday, July 23, 2015 Live Meeting – Not Recorded KPFT Finance Committee Thursday, July 30, 2015 7:00 PM CT 401 Branard St. Houston, Tx 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees. WBAI Finance Committee Thursday, July 30, 2015 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend Agenda TBD Posted Wednesday, July 22, 2015 Live Meeting – Not Recorded KPFT Governance Committee Wednesday, July 29, 2015 7:00 PM CT 812 Westheimer Rd. Houston, TX 77006 Posted Wednesday, July 1, 2015 Live Meeting – Not Recorded KPFT Outreach Committee Wednesday, July 29, 2015 6:00 PM CT Agenda View Text  Posted Tuesday, June 30, 2015 Archive Soon WBAI Radio Committee Wednesday, July 29, 2015 3:00 PM ET WBAI 388 Atlantic Avenue Brooklyn NY Agenda View Text  Posted Monday, July 20, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, July 28, 2015 9:30 PM ET Executive Session Reason for Executive Session To discuss personnel matters concerning individual employees related to the financial crisis at KPFK. The National Finance Committee met in closed session to discuss those aspects of the financial crisis at KPFK that require confidentiality, including matters related to individual employees, and union negotiations the premature exposure of which would compromise the business interests of the organization. Pacifica National Board Audit Committee Tuesday, July 28, 2015 8:30 PM ET Posted Saturday, June 27, 2015 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Tuesday, July 28, 2015 8:30 PM ET At 9:30 (PM ET) the committee will go into executive session to discuss personnel matters concerning individual employees related to the financial crisis at KPFK. Agenda View Text  Minutes View PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1  WPFW Outreach Committee Tuesday, July 28, 2015 6:30 PM ET 1990 K Street, NW - Suite 14R Washington, DC 20006 Agenda View Text  Posted Monday, July 20, 2015 Live Meeting – Not Recorded KPFT Anti-Racism and Diversity Committee Monday, July 27, 2015 7:00 PM CT KPFT Studios 419 Lovett Blvd Houston, Texas 77006 The Anti Racism and Diversity Committee (ARDC) of KPFT is meeting on July 27, 2015 at 419 Lovett Blvd, Houston Texas 77006 at 7:00 pm. Posted Wednesday, July 1, 2015 Live Meeting – Not Recorded Pacifica National Board Elections Committee Thursday, July 23, 2015 8:30 PM ET Cancelled Pacifica National Board Affiliates Task Force Thursday, July 23, 2015 7:30 PM ET Agenda  Posted Thursday, July 9, 2015 Archive Soon KPFT Finance Committee Wednesday, July 22, 2015 7:00 PM CT 401 Branard st Houston, Texas 77006 Posted Tuesday, July 7, 2015 Live Meeting – Not Recorded Pacifica National Board Archive Task Force Tuesday, July 21, 2015 8:30 PM ET Minutes View PDF  Posted Wednesday, May 20, 2015 Play or Download Part 1  KPFT Management Selection and Review Committee Monday, July 20, 2015 7:00 PM CT Montrose Center 401 Branard St. Houston, Texas 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees. Community Advisory Board-WPFW Monday, July 20, 2015 6:30 PM ET Brookland Manor Community Center 2525 14th Street, NE Washington, DC 20018 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, June 26, 2015 Live Meeting – Not Recorded KPFK Delegates Assembly Sunday, July 19, 2015 2:00 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A KPFK Delegates Meeting will be held on Sunday, July 19, 2015, 2:00 PM Pacific Time at The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A PNB Listener Director will be elected at this meeting. Proposed Bylaws Amendments will be discussed and voted on. The meeting is open to the public and all are welcome. Members of the public will be allowed to express their opinions on the PNB candidates and Proposed Bylaws Amendments prior to each vote. Free public parking is available behind the building. Dial 22 at the intercom for entry. Michael Novick is the Delegates Chair. Tej Grewall is the Delegates Vice-Chair. John P. Garry III is the Delegates Secretary. Terry Goodman is the Delegates Election Teller. Posted May 10, 2015. Minutes PDF  Posted Wednesday, June 17, 2015 Play or Download Part 1  KPFK Local Station Board Sunday, July 19, 2015 1:00 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 Sunday, July 19, 2015, 1:00 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. Time 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 PNB Directors and the KPFK Interim General Manager. 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  Minutes PDF  Posted Sunday, February 22, 2015 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Personnel Committee Friday, July 17, 2015 9:30 PM ET Executive Session Reason for Executive Session Considering matters related to the hiring of individual employee. Pacifica National Board Personnel Committee Friday, July 17, 2015 8:30 PM ET Posted Friday, June 5, 2015 Play or Download Part 1 Part 2  Pacifica National Board PNB Strategic Planning Working Group Thursday, July 16, 2015 8:30 PM ET Posted Thursday, July 9, 2015 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, July 16, 2015 8:30 PM ET Cancelled To discuss and act on strategic planning suggestions. WPFW Outreach Committee Thursday, July 16, 2015 6:30 PM ET WPFW 1990 K Street NW; 2nd Floor Washington, DC 20006 The next meeting of WPFW's Outreach and Development Committee will be held Thursday, July 16th at 6:30 p.m. at the station, 1990 K St, NW. The main focus will be the upcoming Aug. 8th Blues Festival. The meeting is open to the public. Posted Tuesday, July 7, 2015 Live Meeting – Not Recorded KPFT Delegates Assembly Wednesday, July 15, 2015 7:00 PM CT 401 Branard st Houston, Texas 77006 Posted Friday, June 5, 2015 Live Meeting – Not Recorded WBAI - Committee of Inclusion Committee Wednesday, July 15, 2015 6:00 PM ET The Atrium 60 Wall Street (at William St) New York, NY 10005 Agenda tba Posted Wednesday, July 8, 2015 Live Meeting – Not Recorded KPFK Finance Committee Tuesday, July 14, 2015 7:30 PM PT KPFK 3729 Cahuenga Blvd. West, Studio City CA Posted Saturday, June 20, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, July 14, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5  WPFW Finance Committee Tuesday, July 14, 2015 7:00 PM ET WPFW Station Posted Tuesday, July 7, 2015 Live Meeting – Not Recorded WPFW Relocation Committee Monday, July 13, 2015 6:30 PM ET Howard University School of Architecture 2366 Sixth Street, NW Washington, DC 20059 Posted Monday, July 6, 2015 Live Meeting – Not Recorded WBAI Management Evaluation Committee Sunday, July 12, 2015 5:00 PM ET Theater for the New City (155 First Ave.), large lobby section WBAI Management Evaluation Committee Meeting Second meeting of this WBAI LSB committee to evaluate the General Manager of WBAI. Sunday, July 12, from 5PM-7PM. Theater for the New City (155 First Ave.), large lobby section Near: 1st Avenue stop on the L Subway line. Public welcome. Posted Saturday, July 4, 2015 Live Meeting – Not Recorded KPFA Local Station Board Saturday, July 11, 2015 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave. Berkeley CA Posted Thursday, July 2, 2015 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Special Meeting Thursday, July 9, 2015 11:00 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, July 9, 2015 8:30 PM ET Agenda PDF  Posted Wednesday, June 17, 2015 Play or Download Part 1 Part 2 Part 3  WBAI Delegates Assembly Wednesday, July 8, 2015 9:30 PM ET ARC Central Harlem Senior Center 120 West 140th St. New York, NY 10030 between Malcolm X and Adam Clayton Powell blvds. This is a Delegates' Assembly. The time of the start of the meeting is approximate. It will begin after the LSB meeting ends. The public is invited to attend this meeting. Agenda View Text  Posted Tuesday, June 30, 2015 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, July 8, 2015 7:00 PM CT The Montrose Center 401 Branard St Room #114 Houston, Texas 77006 Agenda View  Minutes View PDF  Posted Tuesday, February 3, 2015 Play or Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, July 8, 2015 7:00 PM ET ARC Central Harlem Senior Center 120 West 140th St. New York, NY 10030 between Malcolm X and Adam Clayton Powell blvds. The public is invited to attend. Agenda tbd Posted Wednesday, June 24, 2015 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, July 8, 2015 6:30 PM ET WPFW 1990 K Street; 2nd Floor Washington, DC 20006 This meeting is open to the public. 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 email wpfwlsb@gmail.com. Posted Friday, June 26, 2015 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, July 7, 2015 8:30 PM ET Agenda View  Posted Saturday, May 23, 2015 Play or Download Part 1  KPFT Management Selection and Review Committee Monday, July 6, 2015 7:00 PM CT Montrose Center 401 Branard St. Houston, Texas 77006 Agenda Posted Friday, June 26, 2015 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 2, 2015 8:30 PM ET Agenda View Text  Posted Thursday, June 25, 2015 Archive Soon Pacifica National Board Elections Committee Wednesday, July 1, 2015 8:30 PM ET Posted Tuesday, June 16, 2015 Play or Download Part 1  KPFT Governance Committee Wednesday, July 1, 2015 7:00 PM CT 812 Westheimer rd Houston, Texas 77006 Posted Wednesday, June 17, 2015 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, June 30, 2015 6:00 PM CT Agenda View Text  Minutes View PDF  Posted Thursday, May 28, 2015 Archive Soon Pacifica National Board Affiliates Task Force Monday, June 29, 2015 8:30 PM ET Agenda View Text  Posted Tuesday, June 9, 2015 Play or Download Part 1  WPFW Evaluation Committee Monday, June 29, 2015 7:00 PM ET 1990 K St - Talkback Studio Executive Session Reason for Executive Session Discussion of Personnel Matters KPFK Committee of Inclusion Committee Sunday, June 28, 2015 4:00 PM PT 3916 S. Sepulveda Blvd., Culver City CA 90232 Open to the public and self-nomination for membership on the COI. The existing 4 members (1 director, Rodrigo Argueta, and 3 LSB members, Tej Grewall, Michael Novick and Ron Spriestersbach) can vote to add any additional members to assist in carrying out the COI's responsibilities Agenda View Text  Posted Saturday, June 20, 2015 Live Meeting – Not Recorded Pacifica National Board Programming Committee Friday, June 26, 2015 8:30 PM ET Posted Thursday, May 28, 2015 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, June 25, 2015 9:30 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 25, 2015 8:30 PM ET Agenda PDF  Minutes PDF  Posted Wednesday, June 17, 2015 Play or Download Part 1 Part 2  WPFW Outreach Committee Thursday, June 25, 2015 6:30 PM ET WPFW 1990 K St, NW; 2nd Floor Washington, DC 20006 Agenda View Text  Posted Thursday, June 18, 2015 Live Meeting – Not Recorded KPFT Finance Committee Wednesday, June 24, 2015 7:00 PM CT 3815 Westheimer rd 2nd floor Houston, Texas 77027 Posted Thursday, May 28, 2015 Live Meeting – Not Recorded WPFW Programming Committee Wednesday, June 24, 2015 6:30 PM ET WPFW 1990 K Street, NW - 2nd Floor Washington, DC 20006 Posted Monday, June 15, 2015 Live Meeting – Not Recorded WBAI - Committee of Inclusion Committee Wednesday, June 24, 2015 6:00 PM ET TBA Cancelled Agenda TBA KPFK Finance Committee Wednesday, June 24, 2015 2:00 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee will meet at the KPFK Station beginning at 2:00 pm on Wednesday, June 24, 2015. The meeting is scheduled during business hours to enable the participation of the General Manager and interim Business Manager. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. Posted Wednesday, June 17, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, June 23, 2015 8:30 PM ET Agenda tbd Minutes PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2  KPFT Management Selection and Review Committee Monday, June 22, 2015 7:00 PM CT 6733 Harrisburg Blvd Houston, Texas 77011 Posted Monday, June 8, 2015 Live Meeting – Not Recorded WPFW Evaluation Committee Monday, June 22, 2015 7:00 PM ET 1990 K St - Talkback Studio Executive Session Reason for Executive Session Discussion of Personnel Matters WBAI Management Evaluation Committee Sunday, June 21, 2015 5:00 PM ET Lesbian, Gay, Bisexual & Transgender Community Center 208 W. 13th Street (btwn 7th & 8th Ave) Room 203 (wheelchair-accessible) Near: 14th St stop on the A,C,E, 1, 2, 3 Subway lines. Sunday, June 21, 2015 from 5PM-7PM. *Donations for rent are welcome, not required. Near: 14th St stop on the A,C,E, 1, 2, 3 Subway lines. Agenda View Text  Posted Saturday, June 13, 2015 Live Meeting – Not Recorded Community Advisory Board-KPFA Sunday, June 21, 2015 11:00 AM PT The Grassroots House, 2022 Blake Street in Berkeley, 94704 You can also phone: (760) 569-2121 with code 571576# that day between 11 and 11:15 am for a 2 minute share of your ideas and proposals about KPFA. Posted Tuesday, May 26, 2015 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, June 20, 2015 9:30 AM CT 419 Lovett Blvd. Houston, Texas Agenda PDF  Minutes PDF  Posted Monday, May 18, 2015 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Friday, June 19, 2015 8:30 PM ET Posted Friday, June 5, 2015 Play or Download Part 1 Part 2  Pacifica National Board Archive Task Force Thursday, June 18, 2015 8:30 PM ET Posted Wednesday, May 20, 2015 Play or Download Part 1  KPFK Local Station Board Wednesday, June 17, 2015 7:00 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. No quorum was achieved on a meeting noticed as follows: A KPFK Local Station Board Meeting will be held on Wednesday, June 17, 2015, 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. Time 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 PNB Directors and the KPFK Interim General Manager. 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 Sunday, February 22, 2015 Live Meeting – Not Recorded Pacifica National Board Affiliates Task Force Wednesday, June 17, 2015 8:00 PM ET Cancelled MEETING IS CANCELLED. 2nd ROUND POLLING TO BREAK A TIE RESULTED IN A DECISION TO MEET ON MON. 6/29 AT 8:30PM ET. Agenda View Text  Minutes View  KPFK Finance Committee Tuesday, June 16, 2015 7:30 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. Posted Wednesday, May 20, 2015 Live Meeting – Not Recorded Pacifica National Board Elections Committee Tuesday, June 16, 2015 8:30 PM ET Posted Monday, June 1, 2015 Play or Download Part 1 Part 2  KPFK Governance Committee Monday, June 15, 2015 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, June 15, 2015, 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 June 18, 2015 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. Posted Wednesday, May 20, 2015 Live Meeting – Not Recorded Community Advisory Board-WPFW Monday, June 15, 2015 6:30 PM ET Takoma Park Neighborhood Library 416 Cedar Street NW, Wash., DC 20012 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 Tuesday, May 5, 2015 Live Meeting – Not Recorded Pacifica National Board Regular Quarterly Meeting Monday, June 15, 2015 12:00 PM ET The Concourse Hotel at Los Angeles Airport 6225 West Century Blvd. Los Angeles, CA 90045 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 Regular Quarterly Meeting Sunday, June 14, 2015 2:00 PM ET The Aris and Carolyn Anagnos Peace Center Foundation 3916 Sepulveda Blvd. Culver City, CA 90230 Public Comment is Part 6 Agenda View  Minutes View PDF  Posted Tuesday, May 5, 2015 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7  Pacifica National Board Regular Quarterly Meeting Sunday, June 14, 2015 12:00 PM ET The Aris and Carolyn Anagnos Peace Center Foundation 3916 Sepulveda Boulevard Culver City, CA 90230 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 Regular Quarterly Meeting Saturday, June 13, 2015 12:30 PM ET The Aris and Carolyn Anagnos Peace Center Foundation 3916 Sepulveda Boulevard Culver City, CA 90230 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 Regular Quarterly Meeting Saturday, June 13, 2015 12:30 PM ET The Aris and Carolyn Anagnos Peace Center Foundation 3916 Sepulveda Blvd. Culver City, CA 90230 Parts 1 and 2 are from the morning session. Parts 3 thru 9 are from the afternoon session. Agenda View  Minutes View PDF  Posted Tuesday, May 5, 2015 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9  Pacifica National Board Regular Quarterly Meeting Friday, June 12, 2015 4:00 PM ET The Aris and Carolyn Anagnos Peace Center Foundation 3916 Sepulveda Blvd. Culver City, CA 90230 Agenda View  Minutes View PDF  Posted Tuesday, May 5, 2015 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5  Pacifica National Board Regular Quarterly Meeting Friday, June 12, 2015 12:00 PM ET The Aris and Carolyn Anagnos Peace Center Foundation 3916 Sepulveda Boulevard Culver City, CA 90230 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. KPFK Outreach Committee Thursday, June 11, 2015 7:00 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, California, CA 91604-3504 The KPFK Local Station Board's Outreach Committee will meet on Thursday, June 11, 2015, from 7:00 pm to 9:00 pm (Pacific Time) at the radio station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. This meeting is open to the public and all are welcome. The Outreach Committee plans and stages events to bring KPFK listener-sponsors together and promote public awareness of the station throughout Southern California. Reza Pour is the Outreach Committee Chair. Previously, Outreach Committee meetings were scheduled for the 3rd Thursday of each month. This June 11th meeting marks the beginning of a regular shift to meetings on 2nd Thursdays. Posted Thursday, May 28, 2015 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, June 10, 2015 7:00 PM CT The Montrose Center 401 Branard St Room #114 Houston, Texas 77006 Minutes View PDF  Posted Tuesday, February 3, 2015 Play or Download Part 1 Part 2  WBAI Local Station Board Wednesday, June 10, 2015 7:00 PM ET ARC Central Harlem Senior Center 120 West 140th STREET New York, NY 10030 Between Malcolm X and Adam Clayton Powell Blvds. The public is invited to attend. Agenda TBD Posted Monday, May 25, 2015 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, June 10, 2015 6:30 PM ET WPFW - 1990 K St NW Washington DC - Second Floor The agenda for this meeting will include a special "Delegate Assembly" for the purpose of voting on a proposed amendment to the Pacifica Bylaws concerning In-Person meeting. The full text of the proposed amendment, along with background information about the Bylaws Amendment process can be found at www.Pacifica.org Posted Sunday, May 24, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, June 9, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2  KPFT - Committee Of Inclusion Committee Monday, June 8, 2015 7:00 PM CT 812 Westheimer rd, Houston, Texas 77006 Cancelled WPFW Evaluation Committee Monday, June 8, 2015 8:00 PM ET WPFW - Talkback Studio 1990 K St, NW Washington DC Executive Session Reason for Executive Session Personnel Matters This will be a work session for members wishing to contribute to the final report. WPFW Relocation Committee Monday, June 8, 2015 7:00 PM ET WPFW 1990 K St, NW Washington DC This meeting is open to the public. All are welcome. Agenda will include: (a) Reports from action items from May meeting; (b) Next steps in preparing a comprehensive framework, with benchmarks, for finding a permanent home for WPFW; (c) July 6 Target date for proposed framework for LSB consideration. See Link under Minutes for notes from May 11th. Minutes PDF  Posted Sunday, May 24, 2015 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Friday, June 5, 2015 8:30 PM ET Posted Thursday, May 28, 2015 Play or Download Part 1 Part 2  Pacifica National Board Coordinating Committee Thursday, June 4, 2015 8:30 PM ET Posted Friday, May 22, 2015 Play or Download Part 1 Part 2  KPFT Governance Committee Wednesday, June 3, 2015 7:00 PM CT 812 Westheimer Rd Houston, Texas 77006 Posted Monday, May 11, 2015 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, June 3, 2015 7:00 PM ET Executive Session Reason for Executive Session Personnel Matters This entire meeting will be held in executive session to discuss personnel matters. KPFT Development Committee Wednesday, June 3, 2015 5:30 PM CT The meeting will be held by teleconference at 5:30 pm CDT. Call in number: 916-233-4300 code: 73615 Posted Wednesday, May 6, 2015 Archive Soon Pacifica National Board Governance Committee Tuesday, June 2, 2015 8:30 PM ET Agenda View Text  Posted Monday, May 25, 2015 Play or Download Part 1 Part 2  Pacifica National Board Elections Committee Monday, June 1, 2015 8:30 PM ET Posted Monday, May 11, 2015 Play or Download Part 1 Part 2  WPFW Evaluation Committee Sunday, May 31, 2015 7:00 PM ET Executive Session Reason for Executive Session Personnel Matters Cancelled Pacifica National Board Programming Committee Thursday, May 28, 2015 8:30 PM ET Agenda tba Posted Thursday, April 23, 2015 Play or Download Part 1 Part 2  KPFT Outreach Committee Thursday, May 28, 2015 7:00 PM CT Central Market 3815 Westheimer Rd. at Wesleyan, 2nd floor Susan Radwan, convening Central Market 3815 Westheimer Rd. at Wesleyan, 2nd floor Agenda View Text  Minutes View PDF  Posted Thursday, May 21, 2015 Live Meeting – Not Recorded WPFW Outreach Committee Thursday, May 28, 2015 7:00 PM ET Prince Hall 1000 U St, NW. Washington, DC The next meeting of WPFW's Outreach and Development Committee will take place Thursday, May 28 at 7 pm at Prince Hall, 1000 U St, NW. The meeting is open to the public. Agenda View Text  Posted Thursday, May 21, 2015 Live Meeting – Not Recorded WBAI - Committee of Inclusion Committee Wednesday, May 27, 2015 6:00 PM ET TBA Cancelled 5/23/15 The WBAI Committee of Inclusion will meet next on Wednesday June 24, 2015 at 6pm. As that date approaches, please check this link for details: http://kpftx.org/pacalendar/cal_show1.php?eventdate=20150624 Thanks. Agenda View Text  Minutes View  Pacifica National Board Audit Committee Tuesday, May 26, 2015 9:00 PM ET Executive Session Reason for Executive Session Executive Session to discuss proprietary information relating to the FY2014 Audit, and Auditor. Pacifica National Board Audit Committee Tuesday, May 26, 2015 8:30 PM ET Cancelled Pacifica National Board Finance Committee Tuesday, May 26, 2015 8:30 PM ET Agenda tbd Minutes PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2  Community Advisory Board-KPFA Sunday, May 24, 2015 11:00 AM PT The Grass Roots House, 2022 Blake Street in Berkeley. Posted Tuesday, May 5, 2015 Live Meeting – Not Recorded KPFK Outreach Committee Thursday, May 21, 2015 7:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. A KPFK Outreach Committee Meeting will be held on Thursday, May 21, 2015, 7:00-9:00 PM at Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. This meeting is open to the public and all are welcome. The Outreach Committee plans and stages events to bring KPFK listener-sponsors together and promote public awareness of the station throughout Southern California. Reza Pour is the Outreach Committee Chair. Posted Thursday, May 14, 2015 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, May 21, 2015 10:00 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, May 21, 2015 8:30 PM ET Agenda PDF  Posted Sunday, May 10, 2015 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Coordinating Committee Thursday, May 21, 2015 8:30 PM ET Cancelled KPFK Local Station Board Wednesday, May 20, 2015 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, May 20, 2015, 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. Time 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 PNB Directors and the KPFK Interim General Manager. 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 Sunday, February 22, 2015 Archive Soon KPFT Finance Committee Wednesday, May 20, 2015 7:00 PM CT Central Market, 2nd floor 3815 Westheimer at Weslayan Houston Agenda View Text  Posted Friday, April 24, 2015 Live Meeting – Not Recorded KPFT Development Committee Wednesday, May 20, 2015 5:30 PM CT The meeting will be by teleconference. Access number: 916-233-4300 Conference ID: 73615 Posted Wednesday, May 13, 2015 Archive Soon Pacifica National Board Archive Task Force Tuesday, May 19, 2015 7:30 PM ET 15 seconds lost at 41:17. had to redial at the split. Minutes PDF  Posted Monday, April 27, 2015 Play or Download Part 1 Part 2  KPFT Management Selection and Review Committee Monday, May 18, 2015 7:30 PM CT Solidarity Houston 6733 Harrisburg Blvd Houston, Texas 77011 Executive Session Reason for Executive Session Discussion of Individual employee matters Pacifica National Board Governance Committee Monday, May 18, 2015 8:30 PM ET Cancelled Agenda View Text  KPFT Management Selection and Review Committee Monday, May 18, 2015 7:00 PM CT Solidarity Houston 6733 Harrisburg Blvd Houston, Texas 77011 Executive Session Reason for Executive Session To consider matters related to individual employees. Community Advisory Board-WPFW Monday, May 18, 2015 6:30 PM ET Dorothy I. Height Benning Neighborhood Library, 3935 Benning Rd, NE, Wash., DC 20019. 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 Tuesday, May 5, 2015 Live Meeting – Not Recorded WBAI Management Evaluation Committee Monday, May 18, 2015 5:00 PM ET TBD Cancelled KPFK Local Station Board Sunday, May 17, 2015 1:30 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. No quorum was achieved on a meeting noticed as follows: There will be meetings of the KPFK Delegates and the KPFK Local Station Board on Sunday, May 17, 2015, beginning at 1:00 PM Pacific Time at The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Delegates will have a Special Meeting for the purpose of filling a Director vacancy. This election of a new Director may create a delegate seat vacancy on one or more PNB committees, so the regular monthly Local Station Board meeting at the same venue may include elections to fill those vacancies. The Aris & Carolyn Anagnos Peace Center is at 3916 Sepulveda Blvd., Culver City, CA 90230. Free public parking is available behind the building. Dial 22 at the intercom for entry. Posted Wednesday, April 15, 2015 Live Meeting – Not Recorded KPFK Delegates Assembly Sunday, May 17, 2015 1:00 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. No quorum was achieved on a meeting noticed as follows: There will be meetings of the KPFK Delegates and the KPFK Local Station Board on Sunday, May 17, 2015, beginning at 1:00 PM at The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Delegates will have a Special Meeting for the purpose of filling a Director vacancy. This election of a new Director may create a delegate seat vacancy on one or more PNB committees, so the regular monthly Local Station Board meeting at the same venue may include elections to fill those vacancies. The Aris & Carolyn Anagnos Peace Center is at 3916 Sepulveda Blvd., Culver City, CA 90230. Free public parking is available behind the building. Dial 22 at the intercom for entry. Posted Wednesday, April 15, 2015 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, May 16, 2015 10:30 AM CT 415 West Gray Street Houston Texas 77019 Agenda PDF  Minutes PDF  Posted Sunday, May 3, 2015 Live Meeting – Not Recorded Community Advisory Board-WBAI Thursday, May 14, 2015 4:00 PM ET Foley Square Meet with Rally to Save One Million Homes Posted Saturday, May 2, 2015 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, May 13, 2015 7:00 PM CT The Montrose Center 401 Branard St Room #114 Houston, Texas 77006 Agenda View Text  Minutes View PDF  Posted Tuesday, February 3, 2015 Play or Download Part 1 Part 2 Part 3  WPFW Local Station Board Wednesday, May 13, 2015 7:00 PM ET Washington Ethical Society 7750 16th Street, NW Washington DC This meeting is open to the public and all are welcome. The Washington Ethical Society is located at 7750 16th Street NW, approximately 5 blocks inside the District line between Jonquil St and Kalmia Road. Access Via DC Metrobus - The S4 regularly drives the entire 16th Street between Federal Triangle and Silver Spring Metro. Bus stop is at corner of 16th Street and Kalmia Road. Via METRO - Take the Red Line to Silver Spring Station -> Exit left from station onto Colesville Road and walk 1.5 blocks to a traffic circle -> Turn left (south) onto 16th Street and continue five blocks -> WES is on your right, just past Kalmia Road Posted Wednesday, May 6, 2015 Live Meeting – Not Recorded WBAI Local Station Board Wednesday, May 13, 2015 7:00 PM ET ARC Central Harlem Senior Center 120 West 140th STREET New York, NY 10030 Cancelled Between Malcolm X and Adam Clayton Powell Blvds. Agenda TBD Pacifica National Board Finance Committee Tuesday, May 12, 2015 8:30 PM ET Agenda tbd Minutes View PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2  Pacifica National Board Elections Committee Monday, May 11, 2015 10:00 PM ET Executive Session Reason for Executive Session Consideration of confidential commercial information concerning electronic voting services Pacifica National Board Elections Committee Monday, May 11, 2015 8:30 PM ET Posted Friday, May 1, 2015 Play or Download Part 1  KPFA Local Station Board Saturday, May 9, 2015 11:00 AM PT 100 Oak Street (cross street Embarcadero), SEIU 1021 Building, Oakland, CA Posted Friday, April 24, 2015 Play or Download Part 1 Part 2 Part 3 Part 4  Pacifica National Board Special Meeting Thursday, May 7, 2015 10:30 PM ET Executive Session Reason for Executive Session To discuss the WBAI lease.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, May 7, 2015 8:30 PM ET Agenda PDF  Minutes PDF  Posted Friday, March 13, 2015 Play or Download Part 1 Part 2  KPFT Development Committee Wednesday, May 6, 2015 5:30 PM CT Agenda View Text  Minutes View PDF  Posted Wednesday, April 22, 2015 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, May 5, 2015 8:30 PM ET Agenda View Text  Posted Sunday, May 24, 2015 Archive Soon Pacifica National Board Coordinating Committee Tuesday, May 5, 2015 8:30 PM ET Agenda View Text  Minutes View  Posted Tuesday, March 31, 2015 Play or Download Part 1 Part 2  Community Advisory Board-KPFK Saturday, May 2, 2015 11:30 AM PT Radio Station KPFK 3729 Cahuenga Blvd West North Hollywood, CA 91604 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. Posted Wednesday, April 8, 2015 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, April 30, 2015 9:30 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, April 30, 2015 8:30 PM ET Agenda View  Posted Thursday, March 26, 2015 Play or Download Part 1  KPFT Governance Committee Wednesday, April 29, 2015 7:00 PM CT 812 Westheimer rd Houston, Texas 77006 Posted Monday, March 23, 2015 Live Meeting – Not Recorded Pacifica National Board Audit Committee Tuesday, April 28, 2015 9:00 PM ET Executive Session Reason for Executive Session To meet with our Auditors to discuss matters related to Pacifica finances and personnel, and the FY2014 Audit. We will go over the FY2013 Management Letter during this session. FY2013 Management Letter Pacifica National Board Audit Committee Tuesday, April 28, 2015 8:30 PM ET Posted Thursday, March 26, 2015 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, April 28, 2015 8:30 PM ET Agenda tbd Minutes PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2  Pacifica National Board Elections Committee Monday, April 27, 2015 8:30 PM ET Posted Sunday, April 5, 2015 Play or Download Part 1 Part 2  KPFT - Committee Of Inclusion Committee Monday, April 27, 2015 7:00 PM CT 415 W Gray Houston, Tx 77019 Posted Tuesday, March 31, 2015 Live Meeting – Not Recorded KPFT Local Station Board Saturday, April 25, 2015 12:00 PM CT The Montrose Center 401 Branard St Room 111 Houston, Texas 77006 Minutes View PDF  Posted Wednesday, April 15, 2015 Play or Download Part 1  Pacifica National Board Programming Committee Friday, April 24, 2015 8:30 PM ET Cancelled Agenda Tba Pacifica National Board Programming Committee Thursday, April 23, 2015 8:30 PM ET Agenda Tba Posted Friday, April 10, 2015 Archive Soon KPFT Finance Committee Wednesday, April 22, 2015 7:00 PM CT Mid Town Bar & Grill 415 W Gray Houston, TX 77019 Agenda View Text  Posted Thursday, March 19, 2015 Live Meeting – Not Recorded KPFT Development Committee Wednesday, April 22, 2015 5:30 PM CT KPFT Radio 419 Lovett Blvd. Houston TX 77006 Cancelled WBAI - Committee of Inclusion Committee Wednesday, April 22, 2015 6:00 PM ET The Atrium at 60 Wall Street, nr. William Street in downtown Manhattan. Closest trains: 2/3 to Wall Street, “J: to Broad. Others: 4/5 to Wall, A/C to Fulton; mta.info; (718) 330-1234. The public is welcome to participate. You can read more about the Committee of Inclusion here: http://pacifica.org/indexed_bylaws/art8sec4.html Agenda View Text  Posted Sunday, April 12, 2015 Live Meeting – Not Recorded Pacifica National Board Archive Task Force Tuesday, April 21, 2015 8:30 PM ET Agenda TBA Minutes PDF  Posted Tuesday, March 17, 2015 Play or Download Part 1  KPFT Management Selection and Review Committee Monday, April 20, 2015 7:00 PM CT 415 West Gray st. Houston, Texas 77019 Posted Tuesday, February 24, 2015 Live Meeting – Not Recorded KPFT Local Station Board Saturday, April 18, 2015 12:00 PM CT The Montrose Center 401 Branard St. Room 114 Houston, Texas 77006 Cancelled Community Advisory Board-KPFT Saturday, April 18, 2015 10:30 AM CT Midtown Bar & Grill 415 West Gray Street Agenda PDF  Minutes PDF  Posted Saturday, March 28, 2015 Live Meeting – Not Recorded KPFK Outreach Committee Thursday, April 16, 2015 7:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. A KPFK Outreach Committee Meeting will be held on Thursday, April 16, 2015, 7:00 PM, at Radio Station KPFK. This meeting is open to the public and all are welcome. The Outreach Committee plans and stages events to bring KPFK listener-sponsors together and promote public awareness of the station throughout Southern California. Reza Pour is the Outreach Committee Chair. Posted Monday, March 23, 2015 Live Meeting – Not Recorded KPFK Local Station Board Wednesday, April 15, 2015 7:00 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. No quorum was achieved on a meeting noticed as follows: A KPFK Local Station Board Meeting will be held on Wednesday, April 15, 2015, 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. Time 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 PNB Directors and the KPFK Interim General Manager. 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. Posted February 22, 2015. Agenda PDF  Posted Sunday, February 22, 2015 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, April 14, 2015 8:30 PM ET Agenda View Text  Minutes View PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2  KPFK Governance Committee Monday, April 13, 2015 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, April 13, 2015, 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 April 18, 2015 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 Monday, March 23, 2015 Live Meeting – Not Recorded KPFA Local Station Board Saturday, April 11, 2015 11:00 AM PT Oakland Public Library, Rockridge branch 5366 College Ave, Oakland, CA Posted Thursday, March 26, 2015 Play or Download Part 1 Part 2 Part 3 Part 4  Pacifica National Board Special Meeting Thursday, April 9, 2015 10:30 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. Cancelled Pacifica National Board Special Meeting Thursday, April 9, 2015 8:30 PM ET Agenda PDF  Minutes PDF  Posted Wednesday, April 1, 2015 Play or Download Part 1 Part 2 Part 3  KPFT Local Station Board Wednesday, April 8, 2015 7:00 PM CT 708-C Telephone Rd Houston, Texas 77023 Cancelled WBAI Local Station Board Wednesday, April 8, 2015 7:00 PM ET ARC CENTRAL HARLEM SENIOR CENTER 120 WEST 140TH STREET NEW YORK, NY 10030 The public is invited to attend. Agenda tbd Posted Thursday, March 26, 2015 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, April 8, 2015 6:30 PM ET Howard University School of Architecture 2366 Sixth St, NW Washington, DC Posted Wednesday, April 1, 2015 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, April 7, 2015 8:30 PM ET Agenda View Text  Minutes View  Posted Tuesday, February 10, 2015 Play or Download Part 1 Part 2  WPFW Evaluation Committee Monday, April 6, 2015 7:00 PM ET Executive Session Reason for Executive Session Discussion of Personnel matters This meeting will be held in person if a location can be found. Please stay tuned for updates KPFT Governance Committee Wednesday, April 1, 2015 7:00 PM CT 812 Westheimer rd Houston, Tx 77006 Posted Monday, March 9, 2015 Live Meeting – Not Recorded Pacifica National Board Coordinating Committee Tuesday, March 31, 2015 8:30 PM ET Agenda View  Minutes View PDF  Posted Wednesday, March 18, 2015 Play or Download Part 1  KPFT - Committee Of Inclusion Committee Monday, March 30, 2015 7:00 PM CT 415 W Gray Houston, Texas 77023 Posted Thursday, March 19, 2015 Live Meeting – Not Recorded Pacifica National Board Spanish Language Programming Task Force Sunday, March 29, 2015 9:00 PM ET Agenda Tba Posted Sunday, March 1, 2015 Not Recorded Community Advisory Board-KPFT Saturday, March 28, 2015 10:30 AM CT 419 Lovett Blvd Houston, Texas 77006 Agenda PDF  Minutes PDF  Posted Saturday, March 14, 2015 Live Meeting – Not Recorded Pacifica National Board Programming Committee Friday, March 27, 2015 8:30 PM ET Agenda View Text  Posted Sunday, March 8, 2015 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, March 26, 2015 9:30 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, March 26, 2015 8:30 PM ET Agenda View  Minutes PDF  Posted Wednesday, March 18, 2015 Play or Download Part 1  Pacifica National Board Personnel Committee Wednesday, March 25, 2015 9:30 PM ET Executive Session Reason for Executive Session ED matters Pacifica National Board Personnel Committee Wednesday, March 25, 2015 8:30 PM ET Posted Thursday, March 12, 2015 Play or Download Part 1  Pacifica National Board Audit Committee Tuesday, March 24, 2015 8:30 PM ET Executive Session Reason for Executive Session Executive Session to go over the FY2013 Management Letter and related material from the Auditors. The Management Letter deals with personnel and financial controls for Pacifica. Pacifica National Board Finance Committee Tuesday, March 24, 2015 8:30 PM ET Agenda tbd Minutes PDF  Posted Tuesday, February 24, 2015 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Tuesday, March 24, 2015 8:30 PM ET Posted Tuesday, February 3, 2015 Play or Download Part 1 Part 2  WPFW Evaluation Committee Monday, March 23, 2015 6:30 PM ET Subject to confirmation of availability, this meeting will take place at the Station, beginning at 6 pm or later. Please stay tuned for updates on location and time. Executive Session Reason for Executive Session Management Search KPFK Local Station Board Sunday, March 22, 2015 1:00 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 A KPFK Local Station Board Meeting will be held on Sunday, March 22, 2015, 1:00 PM Pacific Time at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A 60 minute executive session will be held for the selection of a candidate for the position of KPFK General Manager. The meeting is open to the public and all are welcome. Time 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 PNB Directors and the KPFK Interim General Manager. 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. Posted February 22, 2015. Agenda PDF  Minutes PDF  Posted Wednesday, February 18, 2015 Play or Download Part 1 Part 2  KPFK General Manager Search Committee Sunday, March 22, 2015 11:00 AM PT 3916 S. Sepulveda Blvd. Culver City CA Executive Session Reason for Executive Session Consideration of candidates for GM position dealing with confidential personnel material KPFK Outreach Committee Thursday, March 19, 2015 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, March 19, 2015 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. Posted Thursday, March 12, 2015 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, March 19, 2015 8:30 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. KPFT Finance Committee Thursday, March 19, 2015 6:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Agenda View Text  Posted Thursday, March 12, 2015 Live Meeting – Not Recorded WBAI Finance Committee Thursday, March 19, 2015 7:00 PM ET 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 Cancelled The public is invited to attend. Agenda tbd Pacifica National Board Coordinating Committee Wednesday, March 18, 2015 8:30 PM ET Agenda View  Minutes View PDF  Posted Monday, March 2, 2015 Play or Download Part 1  KPFT Development Committee Wednesday, March 18, 2015 6:30 PM CT KPFT 419 Lovett Blvd. Houston TX 77006 Posted Monday, February 23, 2015 Live Meeting – Not Recorded Pacifica National Board Archive Task Force Tuesday, March 17, 2015 8:30 PM ET Agenda Tba Minutes PDF  Posted Wednesday, February 11, 2015 Not Recorded KPFK Governance Committee Monday, March 16, 2015 7:30 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 Minutes View PDF  Posted Wednesday, February 18, 2015 Live Meeting – Not Recorded KPFT Management Selection and Review Committee Monday, March 16, 2015 7:00 PM CT 415 West Gray st. Houston, Texas 77019 Posted Tuesday, February 24, 2015 Live Meeting – Not Recorded Community Advisory Board-WPFW Monday, March 16, 2015 6:30 PM ET Tenley-Friendship Neighborhood Library 4450 Wisconsin Ave. N.W Washington, D.C. 20016 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, March 4, 2015 Live Meeting – Not Recorded Community Advisory Board-KPFA Sunday, March 15, 2015 11:00 AM PT Grass Roots House 2022 Blake Street Berkeley All are welcome. Posted Thursday, February 12, 2015 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, March 12, 2015 8:30 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. KPFT Local Station Board Wednesday, March 11, 2015 7:00 PM CT 708-C Telephone Rd Houston, Texas 77023 Minutes View PDF  Posted Tuesday, February 3, 2015 Play or Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, March 11, 2015 7:00 PM ET ARC CENTRAL HARLEM SENIOR CENTER 120 WEST 140TH STREET NEW YORK, NY 10030 between Malcolm X and Adam Clayton Powell blvds. The public is invited to attend. Agenda tbd Posted Thursday, February 26, 2015 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, March 11, 2015 6:30 PM ET Howard University School of Architecture 2366 Sixth St, NW Washington, DC Posted Tuesday, February 10, 2015 Live Meeting – Not Recorded Pacifica National Board Audit Committee Emergency Meeting Tuesday, March 10, 2015 8:30 PM ET Reason for Emergency Special Audit Committee Meeting to review the FY2013 Audit Report with Auditors. Agenda View Text  Posted Friday, February 27, 2015 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Elections Committee Tuesday, March 10, 2015 8:30 PM ET Posted Wednesday, February 11, 2015 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Emergency Meeting Monday, March 9, 2015 8:30 PM ET Reason for Emergency Special Audit Committee Meeting to review the FY2013 Audit. Cancelled Agenda View Text  WPFW Evaluation Committee Monday, March 9, 2015 6:00 PM ET 1819 L Street - 7th Floor Executive Session Reason for Executive Session Management Search Pacifica National Board Special Meeting Thursday, March 5, 2015 10:30 PM ET Cancelled Pacifica National Board Special Meeting Thursday, March 5, 2015 8:30 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. Cancelled KPFT Governance Committee Wednesday, March 4, 2015 7:00 PM CT 3800 SW Freeway, Ste 124 Houston, Texas 77027 Posted Friday, February 13, 2015 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, March 3, 2015 8:30 PM ET Agenda View Text  Posted Tuesday, February 10, 2015 Play or Download Part 1 Part 2  Pacifica National Board Coordinating Committee Monday, March 2, 2015 8:30 PM ET Agenda View  Posted Tuesday, February 17, 2015 Play or Download Part 1 Part 2  Pacifica National Board Spanish Language Programming Task Force Sunday, March 1, 2015 8:30 PM ET Agenda tbd Posted Tuesday, February 10, 2015 Not Recorded Pacifica National Board Programming Committee Friday, February 27, 2015 8:30 PM ET Agenda tba Posted Tuesday, February 17, 2015 Play or Download Part 1 Part 2  KPFK General Manager Search Committee Friday, February 27, 2015 10:45 AM PT Executive Session Reason for Executive Session Confidential employment interview Pacifica National Board Special Meeting Thursday, February 26, 2015 11:00 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, February 26, 2015 8:30 PM ET Agenda View  Minutes PDF  Posted Wednesday, February 18, 2015 Play or Download Part 1 Part 2  Pacifica National Board Finance Committee Tuesday, February 24, 2015 8:30 PM ET Agenda tbd Minutes PDF  Posted Tuesday, February 10, 2015 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Tuesday, February 24, 2015 8:30 PM ET Cancelled KPFK General Manager Search Committee Tuesday, February 24, 2015 10:45 AM PT Executive Session Reason for Executive Session Confidential employment interview with candidate for GM position KPFK General Manager Search Committee Tuesday, February 24, 2015 10:45 AM PT Executive Session Reason for Executive Session Confidential employment interview with candidate for GM position WPFW Evaluation Committee Monday, February 23, 2015 9:30 PM ET Executive Session Reason for Executive Session Management search KPFT Management Selection and Review Committee Monday, February 23, 2015 7:00 PM CT 415 West Gray Street Houston, TX 77019 Posted Monday, February 9, 2015 Live Meeting – Not Recorded Community Advisory Board-WPFW Monday, February 23, 2015 6:30 PM ET William O. Lockridge Library 115 Atlantic St. SW, Washington The next CAB meeting is on Feb. 23, 6:30pm at the William O. Lockridge Library, 115 Atlantic St. SW, Washington. 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 Thursday, February 5, 2015 Live Meeting – Not Recorded KPFK General Manager Search Committee Monday, February 23, 2015 10:45 AM PT Executive Session Reason for Executive Session Confidential employment interviews Logistics Interviews Pacifica National Board Spanish Language Programming Task Force Sunday, February 22, 2015 9:00 PM ET Agenda tba Posted Tuesday, February 10, 2015 Not Recorded KPFA Local Station Board Saturday, February 21, 2015 11:00 AM PT KPFA performance studio 1929 Martin Luther King Jr. Way Agenda View Text  Posted Thursday, February 12, 2015 Play or Download Part 1 Part 2  KPFK General Manager Search Committee Friday, February 20, 2015 11:45 AM PT Executive Session Reason for Executive Session Confidential employment interviews KPFK Outreach Committee Thursday, February 19, 2015 7:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. Posted Sunday, January 25, 2015 Live Meeting – Not Recorded WBAI Finance Committee Thursday, February 19, 2015 8:30 PM ET 60 Wall St. public atrium New York, NY The public is invited to attend. Agenda TBD Posted Tuesday, February 10, 2015 Live Meeting – Not Recorded KPFK General Manager Search Committee Thursday, February 19, 2015 3:45 PM PT Executive Session Reason for Executive Session Confidential employment interviews. KPFK General Manager Search Committee Thursday, February 19, 2015 9:45 AM PT Executive Session Reason for Executive Session Confidential employment interviews of candidate(s) for GM position KPFK Local Station Board Wednesday, February 18, 2015 7:15 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, February 18, 2015, 7:15 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. Time 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 PNB Directors and the KPFK Interim General Manager. This meeting will be preceded by a KPFK Delegates Meeting at 7:00 PM. 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 View  Minutes PDF  Posted Sunday, January 25, 2015 Live Meeting – Not Recorded KPFK Delegates Assembly Wednesday, February 18, 2015 7:00 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Posted Sunday, January 25, 2015 Live Meeting – Not Recorded KPFK General Manager Search Committee Wednesday, February 18, 2015 3:45 PM PT Executive Session Reason for Executive Session Confidential employment interviews Cancelled KPFK General Manager Search Committee Wednesday, February 18, 2015 10:00 AM PT Executive Session Reason for Executive Session Confidential employment interview with several candidates. Pacifica National Board Coordinating Committee Tuesday, February 17, 2015 8:30 PM ET Agenda View  Posted Monday, February 9, 2015 Play or Download Part 1  KPFK Governance Committee Monday, February 16, 2015 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, February 16, 2015, 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 February 18, 2015 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 Sunday, January 25, 2015 Live Meeting – Not Recorded WPFW Evaluation Committee Monday, February 16, 2015 9:00 PM ET Executive Session Reason for Executive Session Management Search KPFK General Manager Search Committee Saturday, February 14, 2015 11:45 AM PT Executive Session Reason for Executive Session Confidential employment interviews. Cancelled Pacifica National Board Programming Committee Friday, February 13, 2015 8:30 PM ET Agenda To be posted... Posted Friday, February 6, 2015 Play or Download Part 1 Part 2  KPFK General Manager Search Committee Friday, February 13, 2015 11:45 AM PT Executive Session Reason for Executive Session Confidential personnel interviews Pacifica National Board Special Meeting Thursday, February 12, 2015 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, February 12, 2015 8:30 PM ET Posted Saturday, January 31, 2015 Play or Download Part 1 Part 2 Part 3  KPFT Local Station Board Wednesday, February 11, 2015 7:00 PM CT 708-C Telephone rd Houston, Texas 77023 Agenda View Text  Minutes View PDF  Posted Monday, February 2, 2015 Play or Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, February 11, 2015 7:00 PM ET ARC CENTRAL HARLEM SENIOR CENTER 120 WEST 140TH STREET NEW YORK, NY 10030 Between Lenox Ave. and Adam Clayton Powell blvd. The public is invited to attend. Agenda TBD Posted Thursday, January 29, 2015 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, February 11, 2015 6:30 PM ET Howard University School of Architecture 2366 Sixth Street, NW; Washington, DC Community comment starts at 7:30 pm, regardless of where we are in the agenda. Posted Sunday, January 25, 2015 Live Meeting – Not Recorded Pacifica National Board Archive Task Force Tuesday, February 10, 2015 8:30 PM ET Agenda View Text  Minutes PDF  Posted Sunday, February 1, 2015 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, February 10, 2015 8:30 PM ET Agenda tbd Posted Tuesday, January 27, 2015 Play or Download Part 1 Part 2  Pacifica National Board Coordinating Committee Monday, February 9, 2015 8:30 PM ET Minutes View PDF  Posted Saturday, January 31, 2015 Play or Download Part 1  Pacifica National Board Spanish Language Programming Task Force Sunday, February 8, 2015 9:00 PM ET Agenda tba Posted Sunday, January 11, 2015 Play or Download Part 1  Community Advisory Board-KPFA Sunday, February 8, 2015 11:00 AM PT Grassroots House 2022 Blake Street Berkeley CA Posted Monday, January 26, 2015 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, February 5, 2015 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, February 5, 2015 8:30 PM ET Executive Session Reason for Executive Session To consider matters related to an individual employee and proprietary information. KPFK General Manager Search Committee Wednesday, February 4, 2015 7:30 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Executive Session Reason for Executive Session The meeting is a closed executive session to discuss confidential personnel matters and schedule candidate interviews. The meeting is a closed executive session to discuss confidential personnel matters and schedule candidate interviews. We will review the questions that we will ask all candidates selected for interviews. Pacifica National Board Governance Committee Tuesday, February 3, 2015 8:30 PM ET Agenda View Text  Posted Wednesday, June 4, 2014 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Monday, February 2, 2015 8:30 PM ET Executive Session Reason for Executive Session To consider matters relating to individual employees. KPFK General Manager Search Committee Saturday, January 31, 2015 10:00 AM PT The Peace Center ( 3916 S. Sepulveda Blvd. , Culver City CA 90232 , between Venice Blvd. and Washington Place -- dial 22 for entry). Executive Session Reason for Executive Session The meeting is in closed session to discuss confidential personnel matters. Cancelled The General Manager Search Committee will meet again in executive session to discuss personnel matters a week from today, Saturday, January 31, at 10:00 AM at the Peace Center ( 3916 S. Sepulveda Blvd. , Culver City CA 90232 , between Venice Blvd. and Washington Place -- dial 22 for entry). The meeting is in closed session to discuss confidential personnel matters. The meeting was officially noticed to all members of the committee and on kpftx.org yesterday, providing the requisite notice, with a location TBA. We hope to complete our interviews in February. We are mindful of the station's need for permanent professional management as soon as possible, as well as the time mandates of the PNB search process guidelines.-- Michael Novick , chair, LSB GM Search Comm. Pacifica National Board Special Meeting Thursday, January 29, 2015 11:00 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, January 29, 2015 8:30 PM ET Agenda TBA Minutes PDF  Posted Saturday, December 20, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Finance Committee Tuesday, January 27, 2015 10:00 PM ET Executive Session Reason for Executive Session Discussion of personnel matters concerning individual employees. The National Finance Committee met in Executive Session to approve minutes from previous Executive Sessions, to discuss personnel matters concerning individual employees, and to discuss negotiations over the purchase of services the premature disclosure of which could compromise the legitimate business interest of the foundation. and referred the Crosier motion on rescinding Proviso 2 for the KPFT budget back to the NFC's next open session. Pacifica National Board Finance Committee Tuesday, January 27, 2015 8:30 PM ET Agenda tbd Minutes PDF  Posted Monday, January 5, 2015 Play or Download Part 1  Pacifica National Board Audit Committee Tuesday, January 27, 2015 8:30 PM ET Posted Saturday, December 20, 2014 Play or Download Part 1 Part 2  KPFK Delegates Assembly Sunday, January 25, 2015 2:30 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A KPFK Delegates Meeting will be held on Sunday, January 25, 2015, 2:30 PM Pacific Time at The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. New PNB Directors (one staff member and three listener members) will be elected at this meeting. The meeting is open to the public and all are welcome. Members of the public will be allowed to express their opinions on the candidates prior to each vote. This meeting will be preceded by a KPFK LSB Meeting at 1:00 PM, during which Board Officers will be elected. Free public parking is available behind the building. Dial 22 at the intercom for entry. Michael Novick is the Delegates Assembly Chair. John P. Garry III is the Delegates Assembly Secretary. Terry Goodman is the Delegates Assembly Election Teller. Agenda View  Minutes PDF  Posted Monday, December 8, 2014 Play or Download Part 1  KPFK Local Station Board Sunday, January 25, 2015 1:00 PM PT The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A KPFK Local Station Board Meeting will be held on Sunday, January 25, 2015, 1:00 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. Time 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. This meeting will be followed by a KPFK Delegates Meeting during which PNB Directors will be elected. 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 View  Minutes PDF  Posted Monday, December 8, 2014 Play or Download Part 1 Part 2 Part 3  KPFA Local Station Board Saturday, January 24, 2015 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave., Berkeley, CA Agenda View Text  Posted Saturday, January 10, 2015 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Programming Committee Friday, January 23, 2015 8:30 PM ET Agenda TBA Posted Friday, December 26, 2014 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, January 22, 2015 10:30 PM ET Executive Session Reason for Executive Session 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. Cancelled KPFK Outreach Committee Thursday, January 22, 2015 7:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. Contact: Reza Pour Agenda View Text  Posted Wednesday, January 14, 2015 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 22, 2015 8:30 PM ET Comcast took a vacation for 6:43 between Part One and Part Two. Agenda View Text  Posted Wednesday, January 7, 2015 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Special Meeting Tuesday, January 20, 2015 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. Pacifica National Board Special Meeting Sunday, January 18, 2015 12:00 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. KPFK Local Station Board Saturday, January 17, 2015 1:00 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Cancelled This meeting has been rescheduled for Sunday, January 25, 2015, 2:30 PM at The Peace Center. KPFK Delegates Assembly Saturday, January 17, 2015 1:00 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Cancelled A KPFK Delegates Meeting will be held on Saturday, January 17, 2015, 1:00 PM Pacific Time at The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. New PNB Directors (one staff member and three listener members) will be elected at this meeting. The meeting is open to the public and all are welcome. Members of the public will be allowed to express their opinions on the candidates prior to each vote. Free public parking is available behind the building. Dial 22 at the intercom for entry. Michael Novick is the Delegates Assembly Chair. John P. Garry III is the Delegates Assembly Secretary. Terry Goodman is the Delegates Assembly Election Teller. Dutch Merrick is the Delegates Assembly Timekeeper. KPFK Outreach Committee Thursday, January 15, 2015 7:00 PM PT Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. A KPFK Outreach Committee Meeting will be held on Thursday, January 15, 2015, 7:00 PM, at Radio Station KPFK. This meeting is open to the public and all are welcome. Reza Pour is the Outreach Committee Chair. Posted Wednesday, December 17, 2014 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Thursday, January 15, 2015 8:30 PM ET Executive Session Reason for Executive Session Interviews and evaluation of candidates for Executive Director. WBAI Delegates Assembly Wednesday, January 14, 2015 9:15 PM ET ARC CENTRAL HARLEM SENIOR CENTER 120 WEST 140TH STREET NEW YORK, NY 10030 between Lenox Ave. and Adam Clayton Powell blvd. Agenda PDF  Posted Monday, January 5, 2015 Live Meeting – Not Recorded KPFT Delegates Assembly Wednesday, January 14, 2015 7:30 PM CT 708 C Telephone rd Houston, Texas 77023 Archive After Meeting Agenda PDF  Posted Wednesday, December 3, 2014 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, January 14, 2015 7:00 PM CT 708 C Telephone rd, Houston, Tx 77023 Agenda View Text  Minutes View PDF  Posted Wednesday, December 3, 2014 Play or Download Part 1 Part 2  WBAI Local Station Board Wednesday, January 14, 2015 7:00 PM ET ARC CENTRAL HARLEM SENIOR CENTER 120 WEST 140TH STREET NEW YORK, NY 10030 Between Lenox Ave. and Adam Clayton Powell blvd. After the LSB meeting there will be a Delegates Assembly. Agenda tbd Posted Monday, January 5, 2015 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, January 14, 2015 6:30 PM ET Howard University School of Architecture 2366 Sixth Street, NW; Washington, DC LSB Agenda will include election of replacement LSB listener-members and election of LSB Officers. The LSB will also convene as an Assembly of Delegates to elect WPFW's director representatives to the Pacifica National Board (PNB). Posted Thursday, December 11, 2014 Live Meeting – Not Recorded Pacifica National Board Elections Committee Tuesday, January 13, 2015 8:30 PM ET There are three minutes missing at 6:23 when my internet chose to cease operating. Posted Friday, December 26, 2014 Play or Download Part 1 Part 2  KPFK Governance Committee Monday, January 12, 2015 7:30 PM PT The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Cancelled The KPFK Local Station Board Governance Committee will meet on Monday, January 12, 2015, 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 January 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. Pacifica National Board Spanish Language Programming Task Force Sunday, January 11, 2015 9:00 PM ET Agenda Tba Posted Saturday, January 3, 2015 Play or Download Part 1  Community Advisory Board-KPFA Sunday, January 11, 2015 11:00 AM PT Grassroots House, 2022 Blake Street in Berkeley. Posted Wednesday, December 31, 2014 Live Meeting – Not Recorded Pacifica National Board Special Meeting Saturday, January 10, 2015 12:00 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, January 8, 2015 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. Pacifica National Board Special Meeting Thursday, January 8, 2015 8:30 PM ET Agenda View  Posted Saturday, December 27, 2014 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Personnel Committee Wednesday, January 7, 2015 8:30 PM ET Executive Session Reason for Executive Session Personnel Issues - interviews of candidates for Executive Director Pacifica National Board Personnel Committee Tuesday, January 6, 2015 8:30 PM ET Executive Session Reason for Executive Session Considering matters relating to individual employees. Pacifica National Board Governance Committee Tuesday, January 6, 2015 8:30 PM ET Cancelled Agenda View Text  Pacifica National Board Finance Committee Monday, January 5, 2015 8:30 PM ET Agenda TBD Minutes PDF  Posted Tuesday, December 9, 2014 Play or Download Part 1 Part 2 Part 3 Part 4

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