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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 Thursday, December 28, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues This meeting is called by Akio Tanaka, Jonathan Alexander, and Sabrina Jacobs Pacifica National Board Special Meeting Thursday, December 28, 2017 8:30 PM ET This meeting called by Akio Tanaka, Jonathan Alexander, Sabrina Jacobs Agenda PDF  Minutes PDF  Posted Friday, December 1, 2017 Play or Download Part 1  WPFW Programming Committee Thursday, December 28, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, March 7, 2017 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, December 26, 2017 8:30 PM ET Cancelled Agenda tbd Pacifica National Board Special Meeting Thursday, December 21, 2017 8:30 PM ET This meeting is called by Jonathan Alexander, Sabrina Jacobs, Akio Tanaka Agenda PDF  Minutes PDF  Posted Saturday, November 18, 2017 Play or Download Part 1 Part 2 Part 3  KPFK Finance Committee Wednesday, December 20, 2017 4:00 PM PT 3729 Cahuenga Blvd. West - N. Hollywood, CA 91604 Posted Friday, December 8, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Tuesday, December 19, 2017 9:30 PM ET Executive Session Reason for Executive Session Advice of Counsel Cancelled Pacifica National Board Emergency Meeting Tuesday, December 19, 2017 8:30 PM ET Reason for Emergency Current conditions in Pacifica Cancelled Pacifica National Board Governance Committee Tuesday, December 19, 2017 8:30 PM ET The meeting is called by Akio Tanaka, Ken Aaron Posted Tuesday, September 19, 2017 Archive Soon Pacifica National Board Special Meeting Monday, December 18, 2017 9:30 PM ET Executive Session Reason for Executive Session Confidential advice of counsel The meeting was called by Directors Alex Steinberg, Jan Goodman, Grace Aaron. Although the closed session is scheduled for 9:30 PM, it will begin at the end of open session. Pacifica National Board Emergency Meeting Monday, December 18, 2017 8:30 PM ET Reason for Emergency Current conditions in Pacifica This meeting was called by Directors Alex Steinberg, Jan Goodman, Grace Aaron Agenda PDF  Minutes PDF  Posted Friday, December 15, 2017 Play or Download Part 1 Part 2  Community Advisory Board-WBAI Sunday, December 17, 2017 1:00 PM ET WBAI Studios 388 Atlantic Ave Brooklyn, MY 11210 Agenda View Text  Posted Saturday, April 1, 2017 Live Meeting – Not Recorded KPFA Local Station Board Saturday, December 16, 2017 12:00 PM PT North Berkeley Senior Center 1901 Hearst Ave. Berkeley, CA 94704 Executive Session Reason for Executive Session To discuss financial information obtained from a person on a privileged or confidential basis, KPFA Local Station Board Saturday, December 16, 2017 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave. Berkeley, CA 94704 Minutes PDF  Posted Saturday, November 25, 2017 Play or Download Part 1 Part 2  KPFT Anti-Racism and Diversity Committee Saturday, December 16, 2017 10:30 AM CT Shape Community Center 3903 Almeda Road Houston, TX77004 Please contact KC if you plan to attend and if you have old business the committee has previously worked on. She will convene and facilitate this first meeting. A new chair will be elected at the end of the meeting and will carry the committee forward. Agenda View Text  Posted Friday, December 8, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, December 14, 2017 11:00 PM ET Executive Session Reason for Executive Session Discussion of legal and contractual issues This meeting called by Jonathan Alexander, Sabrina Jacobs, and Akio Tanaka Pacifica National Board Special Meeting Thursday, December 14, 2017 8:30 PM ET The meeting is called by Jonathan Alexander, Sabrina Jacobs, and Akio Tanaka Agenda PDF  Minutes PDF  Posted Wednesday, November 29, 2017 Play or Download Part 1 Part 2  KPFT Local Station Board Wednesday, December 13, 2017 8:00 PM CT The Montrose Center 401 Branard Houston, TX 77006 Agenda View Text  Minutes PDF  Posted Thursday, November 16, 2017 Play or Download Part 1 Part 2 Part 3  KPFT Delegates Assembly Wednesday, December 13, 2017 7:00 PM CT The Montrose Center 401 Branard, Houston, TX 77006 To be clear, this meeting of the KPFT Delegates Assembly begins at 7pm CST. Agenda View Text  Posted Wednesday, December 6, 2017 Archive Soon WBAI Local Station Board Wednesday, December 13, 2017 7:00 PM ET The Actors Fund Arts Center 160 Schermerhorn Street Brooklyn, NY 11201 Between Hoyt St. and Smith St. The public is invited to attend. Agenda tbd Posted Tuesday, December 5, 2017 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, December 13, 2017 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Agenda View Text  Minutes View  Posted Monday, November 20, 2017 Archive Soon Pacifica National Board Finance Committee Tuesday, December 12, 2017 8:30 PM ET Agenda View Text  Posted Tuesday, May 2, 2017 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Monday, December 11, 2017 8:00 PM ET Executive Session Reason for Executive Session Discussing confidential personnel matters Myla Reson posting on behalf of Jan Goodman. For more info contact Jan Goodman Email: JanGoodman.kpfk@gmail.com Pacifica National Board Personnel Committee Monday, December 11, 2017 7:30 PM ET Cancelled Myla Reson posting on behalf of Jan Goodman. For more info contact Jan Goodman Email: JanGoodman.kpfk@gmail.com WPFW Finance Committee Monday, December 11, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC Posted Monday, December 4, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, December 7, 2017 10:00 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. This Special meeting is being called by Directors Adriana Casenave, Cerene Roberts and Themba Tshibanda. Pacifica National Board Special Meeting Thursday, December 7, 2017 8:30 PM ET This Special meeting is being called by Directors Adriana Casenave, Cerene Roberts and Themba Tshibanda. Agenda PDF  Minutes PDF  Posted Wednesday, November 1, 2017 Play or Download Part 1 Part 2  WBAI Finance Committee Thursday, December 7, 2017 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 Cancelled The public is invited to attend. The meeting failed to achieve a quorum and so was cancelled. Agenda tbd Pacifica National Board Personnel Committee Wednesday, December 6, 2017 7:30 PM ET Executive Session Reason for Executive Session personnel interview WPFW Programming Committee Wednesday, December 6, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Wednesday, October 11, 2017 Live Meeting – Not Recorded KPFT Development Committee Tuesday, December 5, 2017 6:30 PM CT KPFT, 419 Lovett Blvd. Houston TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, December 5, 2017 5:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Agenda (see Development) Posted Monday, March 27, 2017 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Monday, December 4, 2017 8:00 PM ET Executive Session Reason for Executive Session To discuss confidential personnel matters Myla Reson posting on behalf of Jan Goodman. For more info contact Jan Goodman Email: JanGoodman.kpfk@gmail.com Pacifica National Board Personnel Committee Monday, December 4, 2017 7:30 PM ET Cancelled Myla Reson posting on behalf of Jan Goodman. For more info contact Jan Goodman Email: JanGoodman.kpfk@gmail.com KPFK Delegates Assembly Sunday, December 3, 2017 12:00 PM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Delegates Assembly will meet on 12/03/2017, at 10:00 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Posted Tuesday, November 21, 2017 Play or Download Part 1  KPFK Local Station Board Sunday, December 3, 2017 10:30 AM PT 3916 Sepulveda Blvd Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on Sunday, 12/03/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Agenda View Text  Minutes PDF  Posted Tuesday, November 21, 2017 Play or Download Part 1 Part 2 Part 3  KPFK Local Station Board Saturday, December 2, 2017 2:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session To discuss confidential personnel matters. The KPFK Local Station Board will meet on Saturday, December 02, 2017 at 2:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818 985-2711. This meeting will be in closed session to discuss confidential personnel matters. Community Advisory Board-KPFT Saturday, December 2, 2017 10:00 AM CT 419 Lovett Blvd. Conference Room Agenda PDF  Posted Sunday, September 17, 2017 Live Meeting – Not Recorded KPFT Local Station Board Emergency Meeting Friday, December 1, 2017 7:00 PM CT NEW LOCATION: SHAPE Community Center 3815 Live Oak Houston, TX 77004 Reason for Emergency This is neither a regular nor, in the terms of the notice issue, an emergency meeting. It is a trial that was approved by the KPFT LSB to be held in public session. For personal reasons, the date of this trial has been postponed by request from the "prosecutor" from November 17 to this date and without objection from the accused. The person assuming the role of judge for this trial will be K.C. Sinclair. Agenda View Text  Minutes PDF  Posted Wednesday, November 15, 2017 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Special Meeting Thursday, November 30, 2017 9:30 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 This Special meeting is being called by Directors Adriana Casenave, Cerene Roberts and Themba Tshibanda. Pacifica National Board Special Meeting Thursday, November 30, 2017 8:30 PM ET This Special meeting is being called by Directors Adriana Casenave, Cerene Roberts and Themba Tshibanda. Agenda PDF  Minutes PDF  Posted Wednesday, November 1, 2017 Play or Download Part 1  KPFK Governance Committee Wednesday, November 29, 2017 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, November 29, 2017 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818 985-2711. Posted Tuesday, November 21, 2017 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, November 29, 2017 6:30 PM ET 1990 K Street, NW, Washington, DC Executive Session Reason for Executive Session To discuss personnel matters KPFT Finance Committee Wednesday, November 29, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Cancelled Pacifica National Board Finance Committee Tuesday, November 28, 2017 10:00 PM ET Executive Session Reason for Executive Session To discuss confidential matters relating to legal, financial and other matters requiring the confidential advice of counsel. Cancelled To discuss confidential matters relating to legal, financial and other matters requiring the confidential advice of counsel. Meeting cancelled due to the lack of a quorum. Pacifica National Board Governance Committee Tuesday, November 28, 2017 8:30 PM ET Cancelled The meeting is called by Akio Tanaka and Ken Aaron Agenda PDF  Pacifica National Board Finance Committee Tuesday, November 28, 2017 8:30 PM ET Cancelled Meeting cancelled due to the lack of a quorum. Agenda tbd Pacifica National Board Special Meeting Tuesday, November 21, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues This meeting is called by Akio Tanaka, Bill Crosier, Grace Aaron Pacifica National Board Governance Committee Tuesday, November 21, 2017 8:30 PM ET Cancelled The meeting called by Akio Tanaka, Ken Aaron Meeting cancelled due to conflict with PNB meeting. WPFW Development Committee Tuesday, November 21, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, November 14, 2017 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Monday, November 20, 2017 7:30 PM ET Posted Monday, November 13, 2017 Archive Soon Community Advisory Board-WPFW Monday, November 20, 2017 6:30 PM ET Petworth Neighborhood Library 4200 Kansas Avenue, NW Washington, DC An informal “meet and greet” starts at 6:30 pm and the board meeting will start at 7:00 pm. Posted Monday, November 13, 2017 Live Meeting – Not Recorded KPFK Local Station Board Sunday, November 19, 2017 10:30 AM PT 2900 Calle Pedro Infante Los Angeles, CA 90063 The KPFK Local Station Board will be meeting on Sunday, 11/19/2017, 10:30 a.m., at La Casa Del Mexicano, 2900 Calle Pedro Infante, Los Angeles, CA 90063. La Casa Del Mexicano is in Boyle Heights, near the intersection of Soto and 4th Streets, just off of Euclid Avenue. Minutes PDF  Posted Sunday, October 15, 2017 Play or Download Part 1 Part 2 Part 3  Community Advisory Board-WBAI Sunday, November 19, 2017 1:00 PM ET 60 WALL STREET Lobby/Atrium - The Deutsche Bank Building New York,NY 10005 Posted Saturday, April 1, 2017 Live Meeting – Not Recorded Community Advisory Board-KPFA Saturday, November 18, 2017 11:00 AM PT Grassroots House 2022 Blake St Berkeley, CA 94704 Posted Tuesday, October 31, 2017 Live Meeting – Not Recorded KPFT Local Station Board Friday, November 17, 2017 7:00 PM CT SHAPE Community Center 3903 Almeda Houston, TX Cancelled Per the request of all parties, this will be an open meeting. There will be testimony from concerned individuals but no Public Comment. Agenda View Text  Pacifica National Board Special Meeting Thursday, November 16, 2017 9:30 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 This Special meeting is being called by Directors Adriana Casenave, Cerene Roberts and Themba Tshibanda. Pacifica National Board Special Meeting Thursday, November 16, 2017 8:30 PM ET This Special meeting is being called by Directors Adriana Casenave, Cerene Roberts and Themba Tshibanda. Agenda PDF  Minutes PDF  Posted Wednesday, November 1, 2017 Play or Download Part 1  KPFK Governance Committee Wednesday, November 15, 2017 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, November 19, 2017 at 7:00 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818 985-2711. Posted Sunday, October 15, 2017 Live Meeting – Not Recorded KPFK Finance Committee Wednesday, November 15, 2017 4:00 PM PT 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, November 15th, at 4:00 pm Pacific, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Monday, November 6, 2017 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, November 14, 2017 9:30 PM ET Executive Session Reason for Executive Session The NFC went into executive session to discuss financial, real estate and legal issues of a confidential nature regarding the consequences of the Empire State Building judgement. The NFC went into executive session to discuss financial, real estate and legal issues of a confidential nature regarding the consequences of the Empire State Building judgement. Pacifica National Board Finance Committee Tuesday, November 14, 2017 8:30 PM ET Agenda View Text  Posted Tuesday, May 2, 2017 Play or Download Part 1  KPFK General Manager Search Committee Monday, November 13, 2017 6:00 PM PT 3729 Cahuenga Blvd W, North Hollywood, CA 91604 Executive Session Reason for Executive Session Confidential Personnel Matters Pacifica National Board Personnel Committee Monday, November 13, 2017 7:30 PM ET Posted Wednesday, November 1, 2017 Archive Soon KPFT Local Station Board Friday, November 10, 2017 7:00 PM CT SHAPE Community Center Administrative Building 3903 Almeda Houston, Tx This trial was approved by the KPFT Local Station Board in its October meeting. All parties have agreed that it will be a public meeting. There may be testimony from people who are not members of this board but there will be no public comment. Minutes PDF  Posted Thursday, November 2, 2017 Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6  Pacifica National Board Special Meeting Thursday, November 9, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues Pacifica National Board Special Meeting Thursday, November 9, 2017 8:30 PM ET The meeting is called by Jonathan Alexander, Sabrina Jacobs, and Akio Tanaka Agenda PDF  Minutes PDF  Posted Thursday, November 2, 2017 Play or Download Part 1 Part 2  KPFT Local Station Board Wednesday, November 8, 2017 7:00 PM CT The Montrose Center 401 Branard Houston, TX 77006 Thirty minutes of Public Comment begins at the start of our second hour. The time is divided among the people who request to speak by signing up during the first hour. Agenda View Text  Minutes View  Posted Thursday, October 19, 2017 Play or Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, November 8, 2017 7:00 PM ET Theater for the New City 155 First Ave. New York, NY Cancelled The public is invited to attend. Agenda tbd WPFW Local Station Board Wednesday, November 8, 2017 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Agenda View Text  Minutes View  Posted Friday, October 27, 2017 Archive Soon WBAI - Committee of Inclusion Committee Wednesday, November 8, 2017 6:00 PM ET Cancelled Location will be WBAI 388 Atlantic Ave - 3rd Fl Brooklyn NY 11217 Unless LSB is meeting elsewhere at 7pm. ====== This LSB meeting for this day has been cancelled. Cmte meeting is therefore cancelled and will precede the next LSB meeting. Stay tuned. Agenda TBA WBAI Radio Committee Wednesday, November 8, 2017 1:00 PM ET WBAI 388 Atlantic Ave., 3rd Floor, Brooklyn, N.Y. 11217 Posted Wednesday, November 1, 2017 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, November 7, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues Cancelled Pacifica National Board Finance Committee Tuesday, November 7, 2017 8:30 PM ET Cancelled KPFT Outreach Committee Tuesday, November 7, 2017 5:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Cancelled Pacifica National Board Elections Committee Monday, November 6, 2017 8:30 PM ET Cancelled Meeting convened by PNB Directors Rhonda Garner and Jan Goodman Committee officers to be determined. KPFT Local Station Board Emergency Meeting Monday, November 6, 2017 7:00 PM CT The Montrose Center 401 Branard Houston, TX 77006 Reason for Emergency The Pacifica Foundation is facing a multi-million dollar judgement that could lead to its demise. This meeting will give Local Station Board Members an opportunity to hear from the foundation's Interim Executive Director and to provide feedback. Part of the meeting will be in Executive Session. Agenda View Text  Posted Monday, October 23, 2017 Play or Download Part 1 Part 2  WPFW Finance Committee Monday, November 6, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Monday, October 23, 2017 Live Meeting – Not Recorded KPFT Local Station Board Sunday, November 5, 2017 3:00 PM CT The Montrose Center 401 Branard Houston, TX 77006 The facility is user friendly for people who are differently abled. Agenda View Text  Posted Sunday, October 22, 2017 Live Meeting – Not Recorded KPFA Local Station Board Saturday, November 4, 2017 11:30 AM PT North Berkeley Senior Center 1901 Hearst St Berkeley, CA 94709 Executive Session Reason for Executive Session This executive session will be held to discuss contractual issues related to KPFA and the Pacifica Network. KPFA Local Station Board Saturday, November 4, 2017 11:00 AM PT North Berkeley Senior Center 1901 Hearst St Berkeley, CA 94709 Minutes PDF  Posted Friday, October 27, 2017 Play or Download Part 1 Part 2  KPFT Finance Committee Saturday, November 4, 2017 9:30 AM CT KPFT, 419 Lovett Blvd., Houston, TX 77006 Agenda TND Posted Sunday, October 1, 2017 Live Meeting – Not Recorded KPFT Local Station Board Emergency Meeting Friday, November 3, 2017 7:00 PM CT Reason for Emergency This is a matter that should have been addressed many months ago by another body. The failure to do so led the LSB to convene a special committee but the LSB chair and secretary failed to post this meeting when it was announced. This is a closed Executive Session meeting. A report must be shared with the KPFT LSB next Wednesday. Due to the repeated delays and the fact that this is a meeting required to be held in Executive Session, I, the chair of the LSB, request from the CPB, forbearance related to this matter/meeting. Location of Meeting: SHAPE Community Center Administrative Building 3903 Almeda Houston, Tx Agenda View Text  Posted Thursday, November 2, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, November 2, 2017 9:30 PM ET Executive Session Reason for Executive Session Proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. This meeting is being called by Directors Adriana Casenave, Benito Diaz, and Cerene Roberts. Pacifica National Board Special Meeting Thursday, November 2, 2017 8:30 PM ET This meeting is being called by Directors Adriana Casenave, Benito Diaz, and Cerene Roberts. Agenda PDF  Minutes PDF  Posted Tuesday, October 17, 2017 Play or Download Part 1  WBAI Finance Committee Thursday, November 2, 2017 7:00 PM ET WBAI 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 The public is incited to attend. Agenda tbd Posted Wednesday, October 11, 2017 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Wednesday, November 1, 2017 8:30 PM ET Posted Wednesday, October 25, 2017 Play or Download Part 1  WPFW Programming Committee Wednesday, November 1, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Wednesday, October 11, 2017 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, October 31, 2017 9:30 PM ET Executive Session Reason for Executive Session Consideration of contracts and legal issues Cancelled Pacifica National Board Finance Committee Tuesday, October 31, 2017 8:30 PM ET Cancelled Community Advisory Board-KPFA Saturday, October 28, 2017 11:00 AM PT Grassroots House 2022 Blake St Berkeley, CA 94704 Posted Saturday, September 23, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, October 26, 2017 9:15 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. This meeting is being called by Directors Adriana Casenave, Benito Diaz, and Cerene Roberts. Pacifica National Board Special Meeting Thursday, October 26, 2017 8:30 PM ET This meeting is being called by Directors Adriana Casenave, Benito Diaz, and Cerene Roberts. Agenda PDF  Minutes PDF  Posted Tuesday, October 17, 2017 Play or Download Part 1  WPFW Evaluation Committee Wednesday, October 25, 2017 6:30 PM ET Executive Session Reason for Executive Session To Discuss personnel matters Cancelled KPFT Governance Committee Wednesday, October 25, 2017 5:00 PM CT 419 Lovett, Houston, Texas, Conference room Cancelled LES report and Standing & Special rules Agenda View Text  KPFT Finance Committee Wednesday, October 25, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Cancelled Pacifica National Board Finance Committee Tuesday, October 24, 2017 8:30 PM ET Cancelled Cancelled due to lack of a quorum. Agenda tbd Pacifica National Board Special Meeting Thursday, October 19, 2017 9:30 PM ET Executive Session Reason for Executive Session Consideration of legal and contractual issues Cancelled Meeting called by Akio Tanaka, Bill Crosier, Grace Aaron Pacifica National Board Special Meeting Thursday, October 19, 2017 9:00 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. This Executive Session was called by Directors Nancy Sorden, Maskeelah Washington, Robert Mark Pacifica National Board Special Meeting Thursday, October 19, 2017 8:30 PM ET Cancelled This meeting called by Akio Tanaka, Bill Crosier, Grace Aaron Pacifica National Board Personnel Committee Wednesday, October 18, 2017 8:30 PM ET Posted Wednesday, October 11, 2017 Archive Soon Pacifica National Board Finance Committee Wednesday, October 18, 2017 8:30 PM ET Executive Session Reason for Executive Session To discuss confidential legal and financial matters. The NFC went into executive session to discuss financial, real estate and legal issues of a confidential nature regarding the consequences of the Empire State Building judgement. KPFT Management Selection and Review Committee Wednesday, October 18, 2017 7:00 PM CT 3903 Almeda Road Houston, TX77004 All MSRC committee members, please text PK McCary with your ability to attend or not. Agenda View Text  Posted Wednesday, October 11, 2017 Archive Soon Pacifica National Board Governance Committee Tuesday, October 17, 2017 8:30 PM ET This meeting is called by Akio Tanaka and Ken Aaron Posted Tuesday, September 19, 2017 Play or Download Part 1  Pacifica National Board Elections Committee Monday, October 16, 2017 8:30 PM ET Cancelled The meeting is called by Rhonda Garner and Jan Goodman. The meeting was cancelled because it did not reach quorum. KPFK Local Station Board Sunday, October 15, 2017 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on Sunday, 10/15/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Minutes PDF  Posted Sunday, October 1, 2017 Play or Download Part 1 Part 2 Part 3  Community Advisory Board-WBAI Sunday, October 15, 2017 1:00 PM ET 60 WALL STREET Lobby/Atrium - The Deutsche Bank Building New York,NY 10005 Posted Saturday, April 1, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, October 12, 2017 9:30 PM ET Executive Session Reason for Executive Session Consideration of legal and contractual issues Cancelled The meeting is called by Akio Tanaka, Bill Crosier, Grace Aaron Pacifica National Board Special Meeting Thursday, October 12, 2017 8:30 PM ET Cancelled The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aarons KPFK Governance Committee Wednesday, October 11, 2017 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, October 11, 2017 at 7:00 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818 985-2711. Posted Sunday, October 1, 2017 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, October 11, 2017 7:00 PM CT 401 Branard Agenda View Text  Minutes View  Posted Monday, September 18, 2017 Play or Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, October 11, 2017 7:00 PM ET Theater for the New City 155 Fist Ave. New York, NY The public is invited to attend. Agenda tbd Posted Wednesday, October 4, 2017 Live Meeting – Not Recorded KPFK Finance Committee Wednesday, October 11, 2017 4:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, October 11, 2017 at 4:00 pm Pacific, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Tuesday, October 3, 2017 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, October 11, 2017 6:30 PM ET Howard University Department of Architecture 2366 Sixth Street, NW Washington, DC 20059 Agenda View Text  Minutes View  Posted Saturday, September 23, 2017 Archive Soon Pacifica National Board Finance Committee Emergency Meeting Tuesday, October 10, 2017 9:00 PM ET Executive Session Reason for Executive Session to discuss urgent and important financial matters that cannot wait for a 7-day notice and which cannot be discussed in open session because they involve contractual and legal matters Reason for Emergency to discuss urgent and important financial matters that cannot wait for a 7-day notice and which cannot be discussed in open session because they involve contractual and legal matters Pacifica National Board Finance Committee Tuesday, October 10, 2017 8:30 PM ET Agenda View Text  Posted Tuesday, May 2, 2017 Play or Download Part 1  Pacifica National Board Special Meeting Monday, October 9, 2017 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. This special meeting is called by Directors Nancy Sorden, Maskeelah Washington, and Jim Brown. Pacifica National Board Emergency Meeting Monday, October 9, 2017 9:30 PM ET Reason for Emergency to discuss a financial issues that require immediate attention and possible action by the board, and which of necessity make it impracticable to provide notice This special meeting is called by Directors Nancy Sorden, Maskeelah Washington, and Jim Brown. Agenda Executive Session Posted Friday, October 6, 2017 Archive Soon Pacifica National Board Special Meeting Thursday, October 5, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues This meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron Pacifica National Board Special Meeting Thursday, October 5, 2017 8:30 PM ET This meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron Minutes PDF  Posted Thursday, September 28, 2017 Play or Download Part 1  WBAI Finance Committee Thursday, October 5, 2017 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend. Agenda tbd Posted Thursday, September 14, 2017 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Wednesday, October 4, 2017 8:30 PM ET Posted Wednesday, September 27, 2017 Archive Soon KPFT Governance Committee Wednesday, October 4, 2017 7:00 PM CT 419 Lovett Street Houston, TX 77006 Posted Wednesday, September 27, 2017 Archive Soon WPFW Programming Committee Wednesday, October 4, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Wednesday, September 27, 2017 Live Meeting – Not Recorded KPFT Development Committee Tuesday, October 3, 2017 6:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded WPFW Finance Committee Tuesday, October 3, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, September 19, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, October 3, 2017 5:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded Pacifica National Board Ad Hoc Working Group Monday, October 2, 2017 8:00 PM ET SHAPE Community Center 3903 Almeda, Hou TX 77004 Executive Session Reason for Executive Session Trial committee for Robert Mark KPFT Local Station Board Emergency Meeting Sunday, October 1, 2017 3:00 PM CT SHAPE Community Center 3903 Almeda Houston, TX 77004 Reason for Emergency Critical Management Issues Because some people challenged the proper noticing of this meeting previously announced for Wednesday, September 27, and because of a desire to get past that dispute, this meeting has been rescheduled for Sunday, October 1. Please note, public comment will probably be limited to two minutes per speaker. It will take place at a time set by the board. The chair will recommend 5pm EDT. Agenda View Text  Minutes PDF  Posted Saturday, September 23, 2017 Archive Soon KPFT Finance Committee Saturday, September 30, 2017 9:00 AM CT KPFT 419 Lovett Blvd. Houston, TX 77006 Posted Tuesday, September 12, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, September 28, 2017 9:30 PM ET Executive Session Reason for Executive Session Consideration of legal and contractual issues The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron Pacifica National Board Special Meeting Thursday, September 28, 2017 8:30 PM ET The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron Agenda PDF  Minutes PDF  Posted Wednesday, September 20, 2017 Play or Download Part 1  Pacifica National Board Personnel Committee Wednesday, September 27, 2017 8:30 PM ET Cancelled KPFT Local Station Board Emergency Meeting Wednesday, September 27, 2017 7:00 PM CT SHAPE COMMUNITY CENTER 3903 Almeda Houston TX 77004 Reason for Emergency KPFT is about to have a fund drive and there is a dispute as to who is the Interim General Manager, the authority of the Interim Executive Director and whether he has overstepped it (he is a member of our board), and the date of the trial of one of our members who has been told he will face trial for inappropriate behavior. Cancelled Agenda View Text  WPFW Evaluation Committee Wednesday, September 27, 2017 6:30 PM ET WPFW Studio, 1990 K St, NW Posted Wednesday, August 23, 2017 Live Meeting – Not Recorded KPFT Finance Committee Wednesday, September 27, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Cancelled KPFK Programming Oversight Committee Tuesday, September 26, 2017 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Programming Oversight Committee will meet on Tuesday, September 26th at 7:00 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Meeting will be in the conference room downstairs, adjacent to GM office. Contact Marlena Bond (marlena_is@hotmail.com) for additional information. Posted Tuesday, September 5, 2017 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, September 26, 2017 8:30 PM ET Cancelled Agenda tbd KPFK Programming Oversight Committee Monday, September 25, 2017 7:00 PM PT 729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Programming Oversight Committee will meet on Monday, September 25th at 7:00 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Wednesday, September 13, 2017 Live Meeting – Not Recorded Community Advisory Board-KPFA Saturday, September 23, 2017 11:00 AM PT 2022 Blake St Berkeley, CA 94704 Posted Saturday, August 26, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, September 21, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues Cancelled Pacifica National Board Special Meeting Thursday, September 21, 2017 8:30 PM ET Cancelled The meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier Pacifica National Board Personnel Committee Wednesday, September 20, 2017 8:30 PM ET Cancelled This meeting called by Rhonda Garner and Jan Goodman KPFT Governance Committee Wednesday, September 20, 2017 7:00 PM CT KPFT Conference room 419 Lovett Blvd. Houston TX 77006 Agenda View Text  Posted Sunday, September 10, 2017 Archive Soon KPFK Finance Committee Wednesday, September 20, 2017 4:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, September 20th, at 4:00 pm Pacific, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Monday, September 11, 2017 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, September 19, 2017 8:30 PM ET This meeting is called by Akio Tanaka and Ken Aaron Posted Wednesday, September 6, 2017 Play or Download Part 1  Community Advisory Board-WPFW Monday, September 18, 2017 7:00 PM ET Petworth Neighborhood Library 4200 Kansas Ave; NW Washington, DC 20011 Community Comment starts 7pm. Posted Thursday, September 7, 2017 Live Meeting – Not Recorded KPFT Finance Committee Emergency Meeting Monday, September 18, 2017 9:30 AM CT KPFT 419 Lovett Blvd. Houston, TX 77006 Reason for Emergency Necessary to complete the KPFT Fiscal Year 2018 Budget Posted Tuesday, September 12, 2017 Live Meeting – Not Recorded KPFK Local Station Board Sunday, September 17, 2017 10:30 AM PT Fire Station 82 Annex, Second Floor, 1800 North Bronson Avenue, Los Angeles, CA, 90028 Cancelled The KPFK Local Station Board will be meeting on 9/17/2017, 10:30 a.m., at the Fire Station 82 Annex, Second Floor, 1800 North Bronson Avenue, Los Angeles, CA, 90028. Fire Department Annex is in Hollywood, on Bronson between Hollywood and Franklin, four large blocks east of the Metro Redline Station on Hollywood and Vine Street, then go north on Bronson (11 minute walk). It is also accessible from the Red Line stop at Western and Hollywood (14 minute walk). This is not at the Fire Station, it is at the Annex that is about a block away. Street parking only. There was no quorum after 45 minutes. Minutes PDF  Community Advisory Board-WBAI Sunday, September 17, 2017 1:00 PM ET 60 WALL STREET Lobby/Atrium - The Deutsche Bank Building New York,NY 10005 Posted Saturday, April 1, 2017 Live Meeting – Not Recorded KPFA Local Station Board Saturday, September 16, 2017 11:00 AM PT North Berkeley Senior Center 1901 Hearst St Berkeley, CA 94709 Minutes PDF  Posted Sunday, August 6, 2017 Play or Download Part 1  Community Advisory Board-KPFT Saturday, September 16, 2017 10:00 AM CT 419 Lovett Blvd. Agenda PDF  Minutes PDF  Posted Wednesday, August 23, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, September 14, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aarons Pacifica National Board Special Meeting Thursday, September 14, 2017 8:30 PM ET The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron Agenda PDF  Minutes PDF  Posted Wednesday, August 30, 2017 Play or Download Part 1 Part 2  KPFK Strategic Planning Committee Wednesday, September 13, 2017 7:00 PM PT 3916 Sepulveda Blvd, Culver City, CA 90230-4640 The KPFK Strategic Planning Committee will be meeting on the second Wednesday of the month at 7 PM local time at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Contact Stephen Kaiser for details. Posted Saturday, August 19, 2017 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, September 13, 2017 7:00 PM CT 401 Branard Houston, TX 77006 Posted Friday, August 11, 2017 Play or Download Part 1 Part 2  WPFW Local Station Board Wednesday, September 13, 2017 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Agenda View Text  Minutes View  Posted Monday, August 14, 2017 Archive Soon KPFK Governance Committee Tuesday, September 12, 2017 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Tuesday, September 12, 2017 at 7:00 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Saturday, September 2, 2017 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, September 12, 2017 8:30 PM ET Agenda View Text  Posted Tuesday, May 2, 2017 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, September 11, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss contractual issues The meeting called by Bob Mark and Akio Tanaka Pacifica National Board Audit Committee Monday, September 11, 2017 8:30 PM ET The meeting is called by Bob Mark and Aki Tanaka Minutes PDF  Posted Tuesday, August 29, 2017 Play or Download Part 1  WPFW Finance Committee Monday, September 11, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, August 29, 2017 Live Meeting – Not Recorded KPFT Finance Committee Saturday, September 9, 2017 9:00 AM CT 419 Lovett Blvd Houston, TX 77006 Posted Monday, August 7, 2017 Archive Soon Pacifica National Board Special Meeting Thursday, September 7, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues Cancelled This meeting is called by Bill Crosier, Akio Tanaka, and Grace Aaron Pacifica National Board Special Meeting Thursday, September 7, 2017 8:30 PM ET Cancelled The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron WBAI Finance Committee Thursday, September 7, 2017 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend. Agenda TBD Posted Saturday, August 26, 2017 Live Meeting – Not Recorded WPFW Development Committee Wednesday, September 6, 2017 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Posted Tuesday, August 29, 2017 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, September 5, 2017 8:30 PM ET The meeting is called by Ken Aaron and Aki Tanaka Posted Tuesday, August 29, 2017 Play or Download Part 1  KPFT Development Committee Tuesday, September 5, 2017 6:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Agenda 2017-09-05 KPFT Development Cmte. 419 Lovett Blvd. Houston, TX 6:30pm CST Draft Agenda: I.Call to order; roll call II.Approve agenda III.Report from IGM or Business Mgr. IV. Fundraising & Financial Report: T. Allen A. Vehicle Donations B. Online/ text/ recent donations C. Lapsed donors & missing premiums D. John Kiriakou event: August 12th E. Upcoming events: H. Lamb V. How we can help with the next fund drive VI. Confirm next meeting VII. Adjourn Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, September 5, 2017 5:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Agenda (See Development Minutes) Posted Monday, March 27, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, August 31, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues Cancelled This meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier Pacifica National Board Special Meeting Thursday, August 31, 2017 8:30 PM ET Cancelled This meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier WPFW Development Committee Wednesday, August 30, 2017 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC 20006 Cancelled WPFW Evaluation Committee Wednesday, August 30, 2017 6:30 PM ET Shepherd Park (Juanita E. Thornton) Library, 7420 Georgia Ave., NW Washington, DC 20012 Room: SPK Conference Room 1 Executive Session Reason for Executive Session Discussion of personnel matters Pacifica National Board Governance Committee Tuesday, August 29, 2017 8:30 PM ET Cancelled The meeting is being called by Ken Aaron and Akio Tanaka Community Advisory Board-KPFA Saturday, August 26, 2017 11:00 AM PT Grassroots House 2022 Blake St Berkeley, CA 94704 Posted Monday, July 24, 2017 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, August 26, 2017 10:00 AM CT 419 Lovett Conference Room Cancelled Agenda PDF  Pacifica National Board Special Meeting Thursday, August 24, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss legal and contruactual issues Cancelled This meeting is being called by Akio Tanaka, Grace Aaron, and Bill Crosier Pacifica National Board Special Meeting Thursday, August 24, 2017 8:30 PM ET Cancelled This meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier WPFW Programming Committee Thursday, August 24, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, March 7, 2017 Live Meeting – Not Recorded KPFT Finance Committee Wednesday, August 23, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Cancelled Pacifica National Board Finance Committee Tuesday, August 22, 2017 8:30 PM ET Cancelled Agenda tbd Community Advisory Board-WPFW Monday, August 21, 2017 7:00 PM ET Petworth Neighborhood Library 4200 Kansas Ave., NW Washington, DC 20011 All CAB meetings are open to the public. Come make your voice heard! Posted Friday, July 28, 2017 Not Recorded KPFK Local Station Board Sunday, August 20, 2017 10:30 AM PT Fire Station 82 Annex, Second Floor, 1800 North Bronson Avenue, Los Angeles, CA, 90028 The KPFK Local Station Board will be meeting on 08/20/2017, 10:30 a.m., at the Fire Station 82 Annex, Second Floor, 1800 North Bronson Avenue, Los Angeles, CA, 90028. Fire Department Annex is in Hollywood, on Bronson between Hollywood and Franklin, four large blocks east of the Metro Redline Station on Hollywood and Vine Street, then go north on Bronson (11 minute walk). This is not at the Fire Station, it is at the Annex that is about a block away. Street parking only. Minutes PDF  Posted Wednesday, July 26, 2017 Play or Download Part 1 Part 2 Part 3  Community Advisory Board-WBAI Sunday, August 20, 2017 1:00 PM ET 60 WALL STREET LOBBY/ATRIUM- Deutshe bank building New York, NY 10005 Posted Saturday, April 1, 2017 Live Meeting – Not Recorded KPFA Local Station Board Saturday, August 19, 2017 11:00 AM PT North Berkeley Senior Center 1901 Hearst St Berkeley, CA 94709 Minutes PDF  Posted Sunday, August 6, 2017 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, August 17, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues This meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier Pacifica National Board Special Meeting Thursday, August 17, 2017 8:30 PM ET This meeting is called by Akio Tanaka, Grace Aaron, and BillCrosier Agenda PDF  Minutes PDF  Posted Sunday, August 6, 2017 Play or Download Part 1 Part 2  Pacifica National Board Ad Hoc Working Group Wednesday, August 16, 2017 8:30 PM ET KPFT Studio 419 Lovett Blvd. Houston, TX 77006 Executive Session Reason for Executive Session Considering matters relating to individual employees, KPFK Governance Committee Tuesday, August 15, 2017 6:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Tuesday, August 15, 2017 at 6:30 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Wednesday, July 26, 2017 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, August 15, 2017 8:30 PM ET Cancelled Pacifica National Board Audit Committee Monday, August 14, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss contractual issues This meeting is called by Robert Mark and Akio Tanaka Pacifica National Board Audit Committee Monday, August 14, 2017 8:30 PM ET Cancelled This meeting called by Robert Mark and Akio Tanaka KPFK General Manager Search Committee Monday, August 14, 2017 5:30 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604 Executive Session Reason for Executive Session Discussion of confidential personnel matters the meeting will begin at 5:30PM Pacific Time WBAI Finance Committee Thursday, August 10, 2017 7:00 PM ET 388 Atlantic Ave. 3rd Floor Brooklyn NY 11217 The public is invited to attend. Agenda tbd Posted Tuesday, July 11, 2017 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, August 9, 2017 7:00 PM CT Montrose Center 401 Branard st Houston, TX 77006 Part of the meeting will be in Executive Session. Agenda View Text  Minutes View PDF  Posted Monday, July 24, 2017 Play or Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, August 9, 2017 7:00 PM ET "The Commons" 388 Atlantic Ave Ground floor Brooklyn, NY 11217 The public is invited to attend. Agenda tbd Posted Wednesday, August 2, 2017 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, August 9, 2017 6:30 PM ET WPFW 1990 K Street NW; 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. Minutes View  Posted Thursday, July 13, 2017 Archive Soon KPFT Management Selection and Review Committee Wednesday, August 9, 2017 4:30 PM CT 419 Lovett Houston, TX 77006 Agenda View Text  Posted Wednesday, August 2, 2017 Archive Soon KPFK General Manager Search Committee Tuesday, August 8, 2017 5:30 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604 Executive Session Reason for Executive Session Discussion on confidential personnel matters The meeting will begin at 5:30PM Pacific Time Pacifica National Board Finance Committee Tuesday, August 8, 2017 8:30 PM ET Agenda View Text  Posted Tuesday, May 2, 2017 Play or Download Part 1 Part 2  KPFT Finance Committee Monday, August 7, 2017 7:00 PM CT KPFT Studio 419 Lovett Blvd. Houston, Tx 77006 Posted Monday, July 24, 2017 Archive Soon WPFW Finance Committee Monday, August 7, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, July 25, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, August 3, 2017 9:30 PM ET Executive Session Reason for Executive Session Discuss personnel, legal and contractual issues The meeting is called by Akio Tanaka, Grace Aarons, Bill Crosier Pacifica National Board Special Meeting Thursday, August 3, 2017 8:30 PM ET The meeting is called by Akio Tanaka, Grace Aarons, and Bill Crosier Agenda PDF  Minutes PDF  Posted Thursday, July 27, 2017 Play or Download Part 1  KPFT Development Committee Tuesday, August 1, 2017 6:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, August 1, 2017 5:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFK General Manager Search Committee Monday, July 31, 2017 5:30 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604 Executive Session Reason for Executive Session To review confidential personnel matters Pacifica National Board Audit Committee Monday, July 31, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss contractual issues Meeting is called by Akio Tanaka and Bob Mark KPFK Outreach Committee Thursday, July 27, 2017 7:30 PM PT 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, July 27, 2017, at 7:30 pm (Pacific), at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Location : KPFK Station Contact : Reza Pour Posted Saturday, July 1, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 27, 2017 10:00 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons. Pacifica National Board Special Meeting Thursday, July 27, 2017 8:30 PM ET This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons. Agenda PDF  Minutes PDF  Posted Thursday, June 29, 2017 Play or Download Part 1 Part 2  WPFW Programming Committee Thursday, July 27, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, March 7, 2017 Live Meeting – Not Recorded Pacifica National Board Ad Hoc Working Group Wednesday, July 26, 2017 8:30 PM ET Conference Room 419 Lovett Houston, TX 77006 Executive Session Reason for Executive Session Assertion Committee (Investigate LSB Member) WBAI - Committee of Inclusion Committee Wednesday, July 26, 2017 7:00 PM ET WBAI 388 Atlantic Avenue - 3rd Fl. Brooklyn, NY 11217 Agenda TBA Posted Wednesday, July 19, 2017 Live Meeting – Not Recorded WPFW Development Committee Wednesday, July 26, 2017 7:00 PM ET Wpfw 1990 K Street NW; 2nd Floor Washington DC 20006 Posted Thursday, July 13, 2017 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, July 26, 2017 6:30 PM ET Posted Monday, July 10, 2017 Archive Soon KPFT Finance Committee Wednesday, July 26, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Cancelled Pacifica National Board Finance Committee Tuesday, July 25, 2017 8:30 PM ET Agenda View Text  Minutes View PDF  Posted Tuesday, May 2, 2017 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, July 24, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss contractual issues Cancelled KPFT Finance Committee Monday, July 24, 2017 7:30 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Posted Monday, June 5, 2017 Live Meeting – Not Recorded Community Advisory Board-KPFA Saturday, July 22, 2017 11:00 AM PT Grassroots House 2022 Blake St Berkeley, CA 94704 Posted Monday, June 26, 2017 Live Meeting – Not Recorded KPFK Town Hall Assembly Saturday, July 22, 2017 11:00 AM PT 7600 Beverly Blvd, Los Angeles 90036 KPFK Town Hall Date: Saturday July 22, 2017 Time 11:00-1:30 (doors open at 10:45) Location: Pan Pacific Park Multi-Purpose Room 7600 Beverly Blvd, Los Angeles 90036 (Between Fairfax and La Brea Avenues) The KPFK Local Station Board is hosting a Town Hall, open to all members of the community. Staff and programmers from some of the station's most popular programs (both English and Spanish-speaking) will be on hand to engage with the listening public and learn more about the public's wants and needs. KPFK remains committed to the original Pacifica mission of delivering independent, creative and member-supported media for a more just, inclusive society. This venue is wheel-chair accessible and served by several major bus lines. Ample parking on-site. Posted Thursday, June 15, 2017 Live Meeting – Not Recorded KPFT Local Station Board Emergency Meeting Friday, July 21, 2017 7:00 PM CT Shape Community Center on 3903 Almeda Reason for Emergency Addressing iGM Obidike Kamau employment Posted Friday, July 14, 2017 Archive Soon Pacifica National Board Special Meeting Thursday, July 20, 2017 10:00 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons. Pacifica National Board Special Meeting Thursday, July 20, 2017 8:30 PM ET This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons. Agenda PDF  Minutes PDF  Posted Thursday, June 29, 2017 Play or Download Part 1 Part 2  Pacifica National Board Ad Hoc Working Group Thursday, July 20, 2017 8:00 PM ET SHAPE COMMUNITY CENTER 3903 ALMEDA RD. HOUSTON TX.77004 Executive Session Reason for Executive Session To examine the alleged misconduct of an LSB member at a public LSB meeting. KPFT Governance Committee Wednesday, July 19, 2017 7:00 PM CT KPFT Conference Room 419 Lovett Blvd. Houston, TX 77006 Agenda View Text  Posted Saturday, July 8, 2017 Archive Soon Pacifica National Board Governance Committee Tuesday, July 18, 2017 8:30 PM ET Posted Saturday, June 24, 2017 Play or Download Part 1  Pacifica National Board Audit Committee Monday, July 17, 2017 8:30 PM ET Executive Session Reason for Executive Session Contractual issue Cancelled KPFK Local Station Board Sunday, July 16, 2017 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on 07/16/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Minutes PDF  Posted Friday, June 30, 2017 Play or Download Part 1 Part 2  KPFK Delegates Assembly Sunday, July 16, 2017 10:00 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 Executive Session Reason for Executive Session This meeting will be held in closed session to approve the closed session minutes from our 04/09/2017 Delegates Assembly. The KPFK Delegates Assembly will meet on 07/16/2017, at 10:00 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. This meeting will be in closed session to approve the closed session minutes from 04/09/2017. Community Advisory Board-WBAI Sunday, July 16, 2017 1:00 PM ET 60 WALL STREET LOBBY LEVEL/ATRIUM - Deutsche Bank Building New York, NY 10005 Agenda View Text  Posted Saturday, April 1, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 13, 2017 9:30 PM ET Cancelled This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons Pacifica National Board Special Meeting Thursday, July 13, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues Cancelled This meeting is called by Akio Tanaka, Bill Crosier and Grace Aaron. Pacifica National Board Audit Committee Thursday, July 13, 2017 8:30 PM ET Cancelled Meeting called by Bob Mark, Akio Tanaka KPFK Governance Committee Wednesday, July 12, 2017 7:30 PM PT 729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, July 12, 2017 at 7:30 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Friday, June 30, 2017 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, July 12, 2017 7:00 PM CT The Montrose Center 401 Branard, Houston, TX 77006 Agenda PDF  Minutes View PDF  Posted Tuesday, June 20, 2017 Play or Download Part 1 Part 2 Part 3  KPFK Finance Committee Wednesday, July 12, 2017 4:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, July 12th at 4 pm Pacific, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Sunday, July 2, 2017 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, July 12, 2017 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC Agenda View Text  Minutes View  Posted Tuesday, June 27, 2017 Archive Soon Pacifica National Board Finance Committee Tuesday, July 11, 2017 8:30 PM ET Agenda View Text  Minutes View PDF  Posted Tuesday, May 2, 2017 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, July 10, 2017 8:30 PM ET The meeting is called by Bob Mark and Akio Tanaka Minutes PDF  Posted Friday, June 30, 2017 Play or Download Part 1 Part 2  KPFT Development Committee Monday, July 10, 2017 6:30 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Agenda 2017-07-10 KPFT Development Cmte., KPFT, 419 Lovett Blvd. Houston, TX 77006 Draft Agenda: I. Call to order; roll call II. Nominate and elect Chair & Secretary III. Approve Agenda IV. Incredible Solidarity Dispenser Cmte. Project Board: Ben Perodeau V. Interim Dev. Dir. Report: Greg Audel VI. Discussion about giving: T. Allen VII. Adjourn Posted Tuesday, June 6, 2017 Live Meeting – Not Recorded WPFW Finance Committee Monday, July 10, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Monday, July 3, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Monday, July 10, 2017 5:30 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Posted Tuesday, June 6, 2017 Live Meeting – Not Recorded KPFT Anti-Racism and Diversity Committee Saturday, July 8, 2017 10:00 AM CT KPFT Conference Room 419 Lovett Blvd. Houston, TX 77006 The convener of this meeting will be Georgia Provost Posted Tuesday, June 20, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 6, 2017 9:30 PM ET Cancelled This meeting is called by Akio Tanaka, Bill Crosier and Grace Aaron Pacifica National Board Special Meeting Thursday, July 6, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues This meeting called by Akio Tanaka, Bill Crosier and Grace Aaron KPFT Governance Committee Thursday, July 6, 2017 7:00 PM CT KPFT Conference Room 419 Lovett Blvd. Houston, TX 77006 Agenda View Text  Posted Tuesday, June 27, 2017 Archive Soon WBAI Finance Committee Thursday, July 6, 2017 7:00 PM ET WBAI 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 The public is invited to attend. Agenda tbd Posted Tuesday, June 13, 2017 Live Meeting – Not Recorded KPFT Finance Committee Wednesday, July 5, 2017 7:00 PM CT KPFT Studio 419 Lovett Blvd. Houston, TX 77006 Posted Tuesday, May 23, 2017 Archive Soon Pacifica National Board Special Meeting Thursday, June 29, 2017 9:30 PM ET Cancelled The meeting was called by Akio Tanaka, Grace Aaron, Bill Crosier Pacifica National Board Special Meeting Thursday, June 29, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues Cancelled This meeting is called by Directors, Akio Tanaka, Grace Aarons, Bill Crosier WPFW Evaluation Committee Wednesday, June 28, 2017 6:30 PM ET Posted Thursday, June 15, 2017 Live Meeting – Not Recorded KPFT Finance Committee Wednesday, June 28, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Cancelled Pacifica National Board Finance Committee Tuesday, June 27, 2017 10:00 PM ET Cancelled Agenda View Text  Pacifica National Board Finance Committee Tuesday, June 27, 2017 8:30 PM ET Executive Session Reason for Executive Session To consider legal and financial matters of a confidential nature. The NFC has voted to meet in executive session to consider legal and financial matters of a confidential nature. If there is time there will be a public session after the executive session. The NFC met in executive session to discuss matters relating to legal, real estate and financial issues of a confidential nature. Community Advisory Board-KPFA Saturday, June 24, 2017 11:00 AM PT Grassroots House 2022 Blake St. Berkeley, CA 94704 Posted Saturday, May 27, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, June 22, 2017 10:00 PM ET The meeting is called by Directors, Akio Tanaka, Grace Aaron, Bill Crosier Minutes PDF  Posted Wednesday, June 14, 2017 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, June 22, 2017 8:30 PM ET Executive Session Reason for Executive Session Discussion of legal matters and contractual issues. This meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier WPFW Programming Committee Thursday, June 22, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, March 7, 2017 Live Meeting – Not Recorded WBAI Radio Committee Thursday, June 22, 2017 1:00 PM ET WBAI 388 Atlantic Ave., 3rd Floor, Brooklyn, N.Y. 11217 Posted Wednesday, June 14, 2017 Live Meeting – Not Recorded KPFT Governance Committee Wednesday, June 21, 2017 6:00 PM CT Theo's Restaurant 812 Westheimer Houston, TX 77006 People have had a problem with Saturday meetings, so we will attempt a weekly date and meet at Lovett when available and SHAPE otherwise. Please contact PK McCary directly with any questions or comments. Agenda View Text  Posted Thursday, June 8, 2017 Archive Soon WBAI - Committee of Inclusion Committee Wednesday, June 21, 2017 7:00 PM ET WBAI 388 Atlantic Avenue - 3rd Floor Brooklyn, NY 11217 Article Eight, Other Committees of the Board of Directors, Section 4: Committees of Inclusion In addition, there shall be established, in each of the Foundation's radio station areas, standing committees of the Board to monitor the under-representation of communities in their respective radio station areas. These "Committees of Inclusion" shall include one Director and three LSB members from each radio station area who shall be elected by their respective LSBs, and such additional individuals as those four shall choose by majority vote. The Committees of Inclusion will monitor both station programming and staffing in consultation with the LSBs. They will also monitor the diversity of election candidates and work with the LSBs' appropriate committees to improve the diversity of election candidates at the local and national level. These Committees of Inclusion shall monitor diversity participation in consultation with the general manager, local committees and the Board, the status of which will be published and maintained in each respective radio station area. Communities deemed to be under-represented by the Committees of Inclusion will be identified and the extent of their under-representation shall be communicated to the Board, the respective LSBs and any local outreach committees. Station managers and appropriate LSB committees will be expected to consider these communities in their future decisions about staffing, programming, and candidate outreach, subject to any applicable state and federal laws and regulations. All station managers and Committees of Inclusion will report to the Board and their respective LSBs quarterly on the status of diversity within their radio station areas. The Board shall query and monitor radio station areas with identified under-represented communities and any plans for addressing these under-represented communities' increased participation. Where necessary with due notice, the Board will suggest and/or direct managers and committees to implement specific measures to improve the status of under-represented communities in their respective radio station areas. The Board will assist and encourage station managers and Committees of Inclusion in finding new ways to improve recruitment efforts in their respective radio station areas. http://pacifica.org/indexed_bylaws/art8sec4.html Agenda TBA Posted Tuesday, June 6, 2017 Live Meeting – Not Recorded Pacifica National Board Governance Committee Tuesday, June 20, 2017 8:30 PM ET Agenda PDF  Posted Monday, May 29, 2017 Play or Download Part 1  Community Advisory Board-WBAI Sunday, June 18, 2017 1:00 PM ET 60 Wall Street Open to all Accessible to all Cancelled KPFA Local Station Board Saturday, June 17, 2017 11:00 AM PT North Berkeley Senior Center 1901 Hearst St Berkeley, CA 94709 Minutes PDF  Posted Wednesday, June 7, 2017 Play or Download Part 1  Pacifica National Board Emergency Meeting Thursday, June 15, 2017 10:00 PM ET Executive Session Reason for Executive Session Legal and contractual issues Reason for Emergency Legal and contractual issues Pacifica National Board Special Meeting Thursday, June 15, 2017 8:30 PM ET Agenda PDF  Minutes PDF  Posted Monday, May 29, 2017 Play or Download Part 1  KPFK Finance Committee Wednesday, June 14, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, June 14, 2017, at 7:30 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Wednesday, May 31, 2017 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, June 14, 2017 7:00 PM CT This meeting will take place at the Montrose Center. Public Comment will begin at 8pm. Agenda View Text  Minutes View PDF  Posted Sunday, June 4, 2017 Play or Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, June 14, 2017 7:00 PM ET Theater for the New City 155 First Ave. New York, NY 10003 The public is invited to attend Agenda tbd Posted Wednesday, June 7, 2017 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, June 14, 2017 6:30 PM ET WPFW 1990 K St NW #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. Minutes View  Posted Thursday, May 18, 2017 Archive Soon Pacifica National Board Finance Committee Tuesday, June 13, 2017 8:30 PM ET At 10:46 PM (ET) the committee went into executive session to discuss legal and contractual matters of a confidential nature. Agenda View Text  Minutes View PDF  Posted Tuesday, May 2, 2017 Play or Download Part 1 Part 2  WPFW Finance Committee Monday, June 12, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Thursday, June 1, 2017 Live Meeting – Not Recorded KPFK Local Station Board Sunday, June 11, 2017 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on 6/11/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Minutes PDF  Posted Thursday, May 25, 2017 Play or Download Part 1 Part 2 Part 3 Part 4  Community Advisory Board-WBAI Sunday, June 11, 2017 1:00 PM ET WBAI Studio 388 Atlantic Avenue Brooklyn, NY 11210 3rd Floor Conference Room Russell Brown 267-241-4794 Agenda View Text  Posted Saturday, June 3, 2017 Live Meeting – Not Recorded KPFT Governance Committee Saturday, June 10, 2017 4:00 PM CT SHAPE COMMUNITY CENTER 3815 Live Oak Street Houston, TX 77004 Agenda View Text  Posted Thursday, June 1, 2017 Archive Soon Pacifica National Board Emergency Meeting Thursday, June 8, 2017 8:30 PM ET Executive Session Reason for Executive Session Discuss legal and contractual issues Reason for Emergency Discuss legal and contractual issues This mmeting being called by Bill Crosier, Akio Tanaka, and Grace Aaron KPFK Governance Committee Thursday, June 8, 2017 5:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, May 11, 2017 at 7:30 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Thursday, May 25, 2017 Live Meeting – Not Recorded WBAI Finance Committee Thursday, June 8, 2017 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend. Agenda tbd Posted Friday, May 26, 2017 Live Meeting – Not Recorded WPFW Development Committee Wednesday, June 7, 2017 7:00 PM ET WPFW 1990 K St NW #14r Washington, DC 20006 Posted Thursday, May 18, 2017 Live Meeting – Not Recorded KPFT Development Committee Tuesday, June 6, 2017 6:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Agenda 2017-06-06 KPFT Development Cmte. Draft Minutes, KPFT, 419 Lovett Blvd. Houston, TX 77006 Draft Agenda: I. Call to order; roll call II. Approve Agenda lll. Select Interim Dev. Chair & Secretary IV. Approve Minutes V. Interim Dev. Dir. Report: Greg Audel VI. Incredible Solidarity Dispenser Cmte.: Ben Perodeau VII. Where we go from here VIII. Fundraisers IX. Adjourn Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, June 6, 2017 5:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFT Finance Committee Monday, June 5, 2017 7:00 PM CT KPFT Studio 419 Lovett Blvd. Houston, TX 77006 Posted Tuesday, May 23, 2017 Archive Soon Pacifica National Board Special Meeting Thursday, June 1, 2017 8:30 PM ET Executive Session Reason for Executive Session Discussion of legal matters and contractual issues Cancelled Called by the PNB Officers Pacifica National Board Audit Committee Tuesday, May 30, 2017 8:30 PM ET Executive Session Reason for Executive Session Consideration of contractual issues. Cancelled Community Advisory Board-KPFA Saturday, May 27, 2017 11:00 AM PT Grassroots House 2022 Blake St. Berkeley, CA Posted Saturday, April 22, 2017 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, May 27, 2017 10:00 AM CT 419 Lovett Blvd KPFT Conference Room Agenda PDF  Minutes PDF  Posted Saturday, April 15, 2017 Live Meeting – Not Recorded KPFK Outreach Committee Thursday, May 25, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, April 27, 2017, at 7:30 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Agenda View Text  Posted Thursday, April 13, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, May 25, 2017 10:00 PM ET Executive Session Reason for Executive Session Discussion of legal and contractual issues Pacifica National Board Special Meeting Thursday, May 25, 2017 8:30 PM ET Agenda PDF  Minutes PDF  Posted Sunday, May 14, 2017 Play or Download Part 1  WPFW Programming Committee Thursday, May 25, 2017 7:00 PM ET WPFW Lammond-Riggs Library 5401 South Dakota Ave NE Washington, DC 20011 Posted Tuesday, March 7, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Wednesday, May 24, 2017 9:30 PM ET Executive Session Reason for Executive Session Selection of Audit Firm Pacifica National Board Audit Committee Wednesday, May 24, 2017 8:30 PM ET Minutes PDF  Posted Sunday, May 14, 2017 Play or Download Part 1  WPFW Evaluation Committee Wednesday, May 24, 2017 6:30 PM ET Posted Tuesday, May 16, 2017 Live Meeting – Not Recorded KPFT Finance Committee Tuesday, May 23, 2017 7:30 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Posted Saturday, May 6, 2017 Live Meeting – Not Recorded KPFK General Manager Search Committee Monday, May 22, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session Meetings of the GM Search Committee are held in closed session due to discussion of confidential personnel matters. The KPFK Local Station Board's General Manager Search Committee will meet on Monday, May 22, 2017 at 7:30 pm Pacific time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings of the GM Search Committee are held in closed session due to discussion of confidential personnel matters. KPFK Local Station Board Sunday, May 21, 2017 10:30 AM PT 3376 Motor Avenue Los Angeles, CA 90034 The KPFK Local Station Board will be meeting on May 21, 2017, 10:30 a.m. Pacific DST, at the IMAN Cutural Center, 3376 Motor Avenue, Los Angeles, CA 90034. Minutes PDF  Posted Tuesday, April 25, 2017 Play or Download Part 1 Part 2 Part 3  Community Advisory Board-WBAI Sunday, May 21, 2017 1:00 PM ET 60 Wall Street Open to all Wheelchair Accesible Posted Sunday, December 18, 2016 Live Meeting – Not Recorded KPFA Local Station Board Saturday, May 20, 2017 11:00 AM PT North Berkeley Senior Center 1901 Hearst St Berkeley, CA 94709 Delegate Assembly planned for 1:30 PM PT Executive session planned for 2:30 PM PT Agenda PDF  Minutes PDF  Posted Friday, May 5, 2017 Play or Download Part 1  KPFK Governance Committee Thursday, May 18, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, May 11, 2017 at 7:30 pm Pacific DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Tuesday, April 25, 2017 Live Meeting – Not Recorded Pacifica National Board Programming Committee Wednesday, May 17, 2017 8:30 PM ET This is a PNB meeting. Agenda TBD Posted Wednesday, May 3, 2017 Play or Download Part 1  Pacifica National Board Governance Committee Tuesday, May 16, 2017 8:30 PM ET Agenda View Text  Posted Sunday, April 23, 2017 Play or Download Part 1  Pacifica National Board Audit Committee Monday, May 15, 2017 8:30 PM ET Executive Session Reason for Executive Session Review RFP from audit firms WPFW Finance Committee Monday, May 15, 2017 7:00 PM ET WPFW Local Finance Committee Meeting: -Monday, May 15 -7:00 pm to 8:30 pm -via conference call - 857-232-0157; code 205491 Posted Monday, May 8, 2017 Archive Soon KPFT Governance Committee Saturday, May 13, 2017 4:00 PM CT S.H.A.P.E. Community Center 3815 Live Oak Street Houston, TX 77004 We are currently working on the Standing/Special Rules and your input is invaluable. Please call me with any questions, but if you have something for the entire group, please load it up on the Google docs. Thank you. Agenda View Text  Posted Wednesday, April 26, 2017 Archive Soon Pacifica National Board Special Meeting Thursday, May 11, 2017 9:30 PM ET Minutes PDF  Posted Sunday, April 30, 2017 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, May 11, 2017 8:30 PM ET Executive Session Reason for Executive Session Discussion of legal matters and contractual issues. KPFT Local Station Board Wednesday, May 10, 2017 7:00 PM CT The Montrose Center 401 Branard Houston, TX 77006 Part of this meeting may be held in Executive Session to discuss personnel matters stemming from actions by KPFT members on the Pacifica National Board. Agenda PDF  Minutes View  Posted Sunday, April 23, 2017 Archive Soon WPFW Local Station Board Wednesday, May 10, 2017 6:30 PM ET Howard University College of Engineering, Architecture, and Computer Sciences   College 2300 6th St NW, Washington, DC 20059 Agenda View Text  Minutes View  Posted Thursday, April 20, 2017 Archive Soon KPFK Finance Committee Tuesday, May 9, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Tuesday, May 9, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Agenda View Text  Posted Wednesday, April 12, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Tuesday, May 9, 2017 8:30 PM ET Executive Session Reason for Executive Session Review proposals Pacifica National Board Audit Committee Tuesday, May 9, 2017 7:30 PM ET Minutes PDF  Posted Monday, May 1, 2017 Play or Download Part 1 Part 2  KPFK General Manager Search Committee Monday, May 8, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session Discussion of personnel matters The KPFK Local Station Board's General Manager Search Committee will meet on Monday, May 8, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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 held in closed session due to discussion of confidential personnel matters. Phone: 818-985-2711. KPFT Management Selection and Review Committee Monday, May 8, 2017 7:00 PM CT 419 Lovett Blvd Houston TX 77006 Posted Monday, May 1, 2017 Live Meeting – Not Recorded WPFW Programming Committee Friday, May 5, 2017 7:00 PM ET The LSB Programming Committee will have a special meeting by telephone conference on Friday May 5 at 7pm. The purpose is to vote on one proposed item. To participate call 1-712/770-4010 and use Access Code 944567# Posted Friday, April 28, 2017 Archive Soon WBAI Finance Committee Thursday, May 4, 2017 7:00 PM ET WBAI 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 The public is invited to attend. Agenda tbd Posted Tuesday, April 18, 2017 Live Meeting – Not Recorded Pacifica National Board Programming Committee Wednesday, May 3, 2017 8:30 PM ET Posted Thursday, April 20, 2017 Play or Download Part 1  WPFW Development Committee Wednesday, May 3, 2017 7:00 PM ET WPFW 1990 K Street NW Suite 14R Washington DC Posted Thursday, April 20, 2017 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, May 2, 2017 8:30 PM ET Posted Tuesday, April 18, 2017 Play or Download Part 1 Part 2  KPFT Development Committee Tuesday, May 2, 2017 6:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, May 2, 2017 5:30 PM CT KPFT, 419 Lovett Dlvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, May 1, 2017 10:00 PM ET Executive Session Reason for Executive Session review of minutes for prior executive session meetings Pacifica National Board Audit Committee Monday, May 1, 2017 8:30 PM ET Minutes PDF  Posted Sunday, March 5, 2017 Play or Download Part 1 Part 2  KPFK Outreach Committee Thursday, April 27, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, April 27, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Sunday, March 26, 2017 Live Meeting – Not Recorded Pacifica National Board Emergency Meeting Thursday, April 27, 2017 9:30 PM ET Reason for Emergency To complete unfinished items from previous meeting. Cancelled Pacifica National Board Special Meeting Thursday, April 27, 2017 8:30 PM ET Executive Session Reason for Executive Session Discussion of contractual issues. Cancelled Pacifica National Board Finance Committee Thursday, April 27, 2017 8:30 PM ET Cancelled WPFW Programming Committee Thursday, April 27, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, March 7, 2017 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, April 26, 2017 7:00 PM ET WPFW 1990 K Street NW Suite 14R Washington DC Cancelled Agenda View Text  KPFT Finance Committee Wednesday, April 26, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Posted Sunday, February 5, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Tuesday, April 25, 2017 9:30 PM ET Posted Monday, April 17, 2017 Play or Download Part 1  Pacifica National Board Audit Committee Tuesday, April 25, 2017 8:30 PM ET Minutes PDF  Posted Monday, April 17, 2017 Play or Download Part 1  KPFK General Manager Search Committee Monday, April 24, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session Confidential Personnel Matter. The KPFK Local Station Board's General Manager Search Committee will meet on Monday, April 24, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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 held in closed session due to discussion of confidential personnel matters. Phone: 818-985-2711. Community Advisory Board-WBAI Sunday, April 23, 2017 1:00 PM ET 60 Wall Street Lobby - Atrium seating Deutche Bank Building New York, NY 10005 Meetings are open to the public. Phone: 267-241-4794. *** PUBLIC COMMENT WILL TAKE PLACE IN THE FINAL 15 MINUTES *** Agenda PDF  Posted Saturday, April 1, 2017 Live Meeting – Not Recorded KPFA Local Station Board Saturday, April 22, 2017 2:00 PM PT Ed Roberts Campus--Koret Boardroom 3075 Adeline Street @ Ashby BART Berkeley, CA 94703 Executive Session Reason for Executive Session considering matters relating to individual employees, proprietary information, litigation and/or other matters requiring the confidential advice of counsel KPFA Delegates Assembly Saturday, April 22, 2017 1:00 PM PT Ed Roberts Campus/Koret Board Room 3075 Adeline St Berkeley, CA 94703 Posted Saturday, April 15, 2017 Archive Soon KPFA Local Station Board Saturday, April 22, 2017 11:00 AM PT Ed Roberts Campus--Koret Boardroom 3075 Adeline Street @ Ashby BART Berkeley, CA 94703 Agenda PDF  Minutes PDF  Posted Wednesday, March 22, 2017 Play or Download Part 1  Community Advisory Board-KPFA Saturday, April 22, 2017 11:00 AM PT 2022 Blake St Berkeley, CA 94704 Open meeting. Public comment time is first 15 minutes. Posted Saturday, March 18, 2017 Live Meeting – Not Recorded Pacifica National Board Finance Committee Thursday, April 20, 2017 8:30 PM ET Cancelled Pacifica National Board Programming Committee Wednesday, April 19, 2017 8:30 PM ET Agenda TBA Posted Wednesday, April 5, 2017 Play or Download Part 1  Pacifica National Board Audit Committee Monday, April 17, 2017 8:30 PM ET Minutes PDF  Posted Tuesday, April 4, 2017 Play or Download Part 1 Part 2  KPFT Governance Committee Saturday, April 15, 2017 4:00 PM CT SHAPE Community Center 3815 Live Oak Houston, TX 77004 Posted Saturday, April 1, 2017 Archive Soon Community Advisory Board-KPFT Saturday, April 15, 2017 10:00 AM CT 419 Lovett Blvd Agenda PDF  Minutes PDF  Posted Sunday, March 19, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Friday, April 14, 2017 8:30 PM ET Minutes PDF  Posted Tuesday, April 4, 2017 Play or Download Part 1 Part 2  WBAI Finance Committee Thursday, April 13, 2017 7:00 PM ET WBAI 388 Atlantic Ave. 3rd floor Brooklyn, NY 11217 The public is invited to attend. Agenda TBD Posted Wednesday, March 29, 2017 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, April 12, 2017 7:00 PM CT The Montrose Center 401 BRANARD ST Houston, Tx 77006 It will be an Executive Session to discuss personnel matters at both KPFT and throughout the Pacifica Foundation. Agenda PDF  Minutes PDF  Posted Sunday, March 26, 2017 Archive Soon WBAI Local Station Board Wednesday, April 12, 2017 7:15 PM ET Alwan for the Arts 16 Beaver Street New York, NY The public is invited to attend. Election of LSB members to PNB committees should occur at this meeting. The LSB will go into executive session during this meeting in order to discuss personnel, employee and hiring issues of a confidential nature. Agenda View Text  Posted Monday, April 3, 2017 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, April 12, 2017 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC The WPFW Local Station Board will meet on March 8, 2017 at 6:30 p.m. at the station. 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. There will be an Executive Session. Reason for Executive Session Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests. Minutes View  Posted Friday, March 3, 2017 Archive Soon KPFK Finance Committee Tuesday, April 11, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Tuesday, April 11, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Friday, March 3, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Tuesday, April 11, 2017 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, April 4, 2017 Play or Download Part 1 Part 2  KPFK General Manager Search Committee Monday, April 10, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Executive Session Reason for Executive Session Confidential Personnel Matter. The KPFK Local Station Board's General Manager Search Committee will meet on Monday, April 10, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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 held in closed session due to discussion of confidential personnel matters. Phone: 818-985-2711. KPFT Management Selection and Review Committee Monday, April 10, 2017 6:00 PM CT 419 Lovett Blvd Houston 77006 FYI-The MSRC chair Jaime' Rodriguez requested that I place this meeting on the calendar. I am attempting to book a room at The Montrose Center for the meeting, but it hasn't been finalized yet. The location may be changed from KPFT to The Montrose Center. Posted Friday, March 31, 2017 Live Meeting – Not Recorded WPFW Finance Committee Monday, April 10, 2017 7:00 PM ET WPFW 1990 K St. NW, Washington,DC Posted Friday, March 24, 2017 Live Meeting – Not Recorded KPFK Delegates Assembly Sunday, April 9, 2017 12:00 PM PT Executive Session Reason for Executive Session Delegates Assembly will be held in closed session at 12:00 noon, on 04/09/17, to discuss confidential personnel matters, and to discuss a confidential legal matter. The KPFK Delegates Assembly will be in closed session to discuss confidential business. The Delegates Assembly meeting will be held by teleconference due to public protest at last month's meeting that prevented the Delegates from meeting. Share Out: The KPFK Delegates Assembly met in closed session to discuss and vote on confidential matters related to Pacifica Governance. KPFK Local Station Board Sunday, April 9, 2017 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on 04/09/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Agenda PDF  Minutes PDF  Posted Friday, March 3, 2017 Play or Download Part 1  KPFK Governance Committee Thursday, April 6, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, April 6, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Friday, March 3, 2017 Live Meeting – Not Recorded WPFW Development Committee Wednesday, April 5, 2017 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC Posted Friday, March 3, 2017 Live Meeting – Not Recorded KPFT Development Committee Tuesday, April 4, 2017 6:30 PM CT 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, April 4, 2017 5:30 PM CT KPFT, 419 Lovett Blvd. Houston, TX 77006 Posted Monday, March 27, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, April 3, 2017 10:00 PM ET Executive Session Reason for Executive Session Review of minutes for prior executive session meetings Cancelled Pacifica National Board Audit Committee Monday, April 3, 2017 8:30 PM ET Agenda View Text  Posted Sunday, March 5, 2017 Play or Download Part 1 Part 2 Part 3  KPFT Governance Committee Saturday, April 1, 2017 2:00 PM CT SHAPE COMMUNITY CENTER 3815 Live Oak Houston, TX 77004 Please contact (RSVP) for those who have committed to the Governance Committee. Since we are in funddrive, we will hold the meeting at SHAPE Community Center. Handicap Accessible. If you have suggestions for the current standing and special rules, please provide those to me via email at perrimac@gmail.com. This is the official meeting. Posted Monday, March 20, 2017 Archive Soon Pacifica National Board Special Meeting Thursday, March 30, 2017 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, March 30, 2017 8:30 PM ET Agenda PDF  Minutes PDF  Posted Tuesday, February 21, 2017 Play or Download Part 1 Part 2  Pacifica National Board Programming Committee Wednesday, March 29, 2017 8:30 PM ET Agenda TBA Posted Tuesday, March 14, 2017 Play or Download Part 1  WBAI Programming Committee Wednesday, March 29, 2017 7:00 PM ET WBAI 388 Atlantic Avenue - 3rd fl Brooklyn, NY 11217 All are welcome to attend. Agenda TBA Posted Saturday, March 18, 2017 Live Meeting – Not Recorded KPFK Personnel Committee Monday, March 27, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Personnel Committee will meet on Monday, March 27, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Monday, March 13, 2017 Live Meeting – Not Recorded KPFK Outreach Committee Thursday, March 23, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, March 23, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Friday, March 3, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, March 23, 2017 9:30 PM ET Executive Session Reason for Executive Session commercial or financial information obtained from a person on a privileged or confidential basis To discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. Pacifica National Board Special Meeting Thursday, March 23, 2017 8:30 PM ET This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The open session will complete unfinished business from prior Open meetings, select PNB directors to serve on PNB committees. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. Agenda PDF  Minutes PDF  Posted Tuesday, February 21, 2017 Play or Download Part 1  WPFW Programming Committee Thursday, March 23, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Tuesday, March 7, 2017 Live Meeting – Not Recorded KPFT Finance Committee Thursday, March 23, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Cancelled WPFW Evaluation Committee Wednesday, March 22, 2017 8:30 PM ET Posted Thursday, February 23, 2017 Archive Soon WBAI Local Station Board Wednesday, March 22, 2017 7:15 PM ET Alwan for the Arts 16 Beaver St. 4th Floor New York, NY The public is invited to attend. Agenda TBD, but will include election of LSB members to PNB committees. Posted Wednesday, March 15, 2017 Live Meeting – Not Recorded Community Advisory Board-WBAI Sunday, March 19, 2017 1:00 PM ET 60 Wall Street 60 Wall Street Wheelchair Conference Open to all Posted Sunday, December 18, 2016 Live Meeting – Not Recorded KPFA Local Station Board Saturday, March 18, 2017 2:00 PM PT Ed Roberts Campus--Koret Boardroom 3075 Adeline Street Berkeley, CA 94703 Executive Session Reason for Executive Session considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel KPFA Local Station Board Saturday, March 18, 2017 11:00 AM PT Ed Roberts Campus--Koret Boardroom 3075 Adeline Street Berkeley, CA 94703 An Executive Session is tentatively scheduled from from 2 to 3 pm re: Pacifica Foundation business Agenda View  Minutes PDF  Posted Thursday, March 9, 2017 Play or Download Part 1  Community Advisory Board-KPFT Saturday, March 18, 2017 11:00 AM CT 419 Lovett Blvd Conference Room Agenda PDF  Minutes PDF  Posted Monday, February 27, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, March 16, 2017 9:30 PM ET Executive Session Reason for Executive Session To discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The executive session will discuss 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 sale or mortgaging of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation, and personnel and contractual issues. Pacifica National Board Special Meeting Thursday, March 16, 2017 8:30 PM ET This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The open session will introduce a new teleconferencing system, complete unfinished business from prior Open meetings, select PNB directors to serve on PNB committees. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. Agenda PDF  Minutes PDF  Posted Tuesday, February 21, 2017 Play or Download Part 1 Part 2  WBAI Programming Committee Wednesday, March 15, 2017 7:00 PM ET 388 Atlantic Avenue - 3rd fl Brooklyn, NY 11217 Cancelled Agenda View Text  KPFK Finance Committee Tuesday, March 14, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Tuesday, March 14, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Friday, March 3, 2017 Live Meeting – Not Recorded Pacifica National Board Programming Committee Tuesday, March 14, 2017 8:30 PM ET Agenda TBA Posted Tuesday, March 7, 2017 Archive Soon KPFK Delegates Assembly Sunday, March 12, 2017 11:00 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 Cancelled The KPFK Delegates Assembly will meet on 03/12/2017, at 11:00 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Part of this meeting will be in closed session to discuss confidential business. KPFK Local Station Board Sunday, March 12, 2017 10:30 AM PT 3916 Sepulveda Blvd Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on 03/12/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Part of this meeting will be in closed session to discuss confidential Local Station Board matters. Agenda PDF  Minutes PDF  Posted Tuesday, February 14, 2017 Play or Download Part 1  Community Advisory Board-KPFA Saturday, March 11, 2017 11:00 AM PT KPFA 1929 MLK Jr Way Berkeley Posted Tuesday, February 21, 2017 Live Meeting – Not Recorded KPFK Governance Committee Thursday, March 9, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, March 9, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Tuesday, February 14, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, March 9, 2017 10:00 PM ET Executive Session Reason for Executive Session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues Cancelled This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. Pacifica National Board Special Meeting Thursday, March 9, 2017 8:30 PM ET Cancelled This meeting has been called for by Directors Bill Crosier, Grace Aaron, Jonathan Alexander, and Aki Tanaka, per Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. KPFT Local Station Board Wednesday, March 8, 2017 7:00 PM CT Montrose Center 401 Branard, Houston TX 77006 Agenda PDF  Minutes PDF  Posted Tuesday, February 28, 2017 Archive Soon WPFW Local Station Board Wednesday, March 8, 2017 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC Agenda View Text  Posted Friday, February 10, 2017 Archive Soon KPFT Development Committee Tuesday, March 7, 2017 6:30 PM CT KPFT 419 Lovett Blvd Houston, TX 70006 Posted Monday, February 27, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, March 7, 2017 5:30 PM CT KPFT 419 Lovett Blvd Houston, TX 70006 Posted Tuesday, February 28, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, March 6, 2017 8:30 PM ET Agenda View Text  Posted Tuesday, June 28, 2016 Play or Download Part 1 Part 2  Community Advisory Board-WBAI Sunday, March 5, 2017 1:00 PM ET 60 Wall Street 60 Wall Street Wheelchair Accessible Open to all Posted Sunday, December 18, 2016 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, March 2, 2017 10:30 PM ET Executive Session Reason for Executive Session Matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the sale or mortgaging of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation Cancelled This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. Pacifica National Board Special Meeting Thursday, March 2, 2017 8:30 PM ET Agenda PDF  Minutes PDF  Posted Tuesday, February 21, 2017 Play or Download Part 1 Part 2  Pacifica National Board Programming Committee Wednesday, March 1, 2017 8:30 PM ET Poll to be conducted and decision made between this meeting date and February 28. Agenda TBA Posted Wednesday, February 15, 2017 Play or Download Part 1  WPFW Outreach Committee Wednesday, March 1, 2017 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC Posted Friday, February 10, 2017 Live Meeting – Not Recorded Pacifica National Board Programming Committee Tuesday, February 28, 2017 8:30 PM ET Cancelled Poll to be conducted and decision made between this meeting date and March 1. MEETING WILL BE HELD ON WED. 3/1/17 KPFK Delegates Assembly Sunday, February 26, 2017 11:00 AM PT to be decided Cancelled The KPFK Delegates Assembly will meet on 02/26/2017, at 11:00 a.m., location to be decided The purpose of this KPFK Delegates Assembly is to elect a KPFK Director for the Pacifica National Board, and to elect members to serve on Pacifica National Board committees. KPFK Local Station Board Sunday, February 26, 2017 10:30 AM PT to be decided Cancelled The KPFK Local Station Board will be meeting on 02/26/2017, 10:30 a.m.,at a location to be decided. Part of this meeting will be in closed session to discuss confidential Local Station Board business. KPFA Local Station Board Saturday, February 25, 2017 11:00 AM PT North Berkeley Senior Center 1901 Hearst St Berkeley, CA 94709 Accounting Glossary P&L - Oct - Jan 2017 Meeting will adjourn into closed session at approximately 12:30 pm PT. Agenda PDF  Minutes PDF  Posted Friday, February 3, 2017 Play or Download Part 1  Pacifica National Board Special Meeting Friday, February 24, 2017 10:00 PM ET Executive Session Reason for Executive Session To consider litigation and other matters requiring the confidential advice of counsel, contracts, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Cancelled Note: This special meeting has been called by Directors Bill Crosier, Jan Goodman, and Grace Aaron, per Pacifica Bylaws Article Six, Section 2. Pacifica National Board Special Meeting Friday, February 24, 2017 8:30 PM ET Cancelled Note: This special meeting has been called by Directors Bill Crosier, Jan Goodman, and Grace Aaron, per Pacifica Bylaws Article Six, Section 2. Agenda PDF  KPFK Outreach Committee Thursday, February 23, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, February 23, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Sunday, January 29, 2017 Live Meeting – Not Recorded KPFK Governance Committee Thursday, February 23, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 Cancelled The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, February 23, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. WPFW Programming Committee Thursday, February 23, 2017 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, MD 20009 Posted Wednesday, February 15, 2017 Live Meeting – Not Recorded WBAI Programming Committee Wednesday, February 22, 2017 7:00 PM ET WBAI 388 Atlantic Ave - 3rd Fl Brooklyn, NY 11217 Agenda View Text  Posted Wednesday, February 15, 2017 Live Meeting – Not Recorded KPFT Finance Committee Wednesday, February 22, 2017 5:00 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Posted Sunday, February 5, 2017 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, February 21, 2017 8:30 PM ET Agenda tbd Posted Tuesday, February 7, 2017 Play or Download Part 1  Community Advisory Board-WBAI Sunday, February 19, 2017 1:00 PM ET 60 Wall Street Posted Sunday, December 18, 2016 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, February 16, 2017 10:30 PM ET Executive Session Reason for Executive Session Considering matters related to proprietary information, litigation and other matters requiring the confidential advice of counsel. Cancelled Pacifica National Board Special Meeting Thursday, February 16, 2017 8:30 PM ET Agenda View  Minutes PDF  Posted Sunday, February 5, 2017 Play or Download Part 1 Part 2 Part 3 Part 4  Pacifica National Board Programming Committee Wednesday, February 15, 2017 8:30 PM ET Posted Monday, January 23, 2017 Play or Download Part 1  WBAI Programming Committee Wednesday, February 15, 2017 7:00 PM ET Cancelled Agenda TBA KPFK Finance Committee Tuesday, February 14, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Tuesday, February 14, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Sunday, January 29, 2017 Live Meeting – Not Recorded KPFK Delegates Assembly Sunday, February 12, 2017 11:00 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640. The KPFK Delegates Assembly will meet on 02/12/2017, at 11:00 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. The purpose of this KPFK Delegates Assembly is to elect a KPFK Director for the Pacifica National Board, and to elect members to serve on Pacifica National Board committees. Posted Friday, January 27, 2017 Play or Download Part 1  KPFK Local Station Board Sunday, February 12, 2017 10:30 AM PT 3916 Sepulveda Blvd, Culver City, CA 90230-4640 KPFK Local Station Board will be meeting on 02/12/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Agenda PDF  Minutes View PDF  Posted Friday, January 27, 2017 Play or Download Part 1 Part 2 Part 3 Part 4  Community Advisory Board-KPFA Saturday, February 11, 2017 11:00 AM PT KPFA 1929 Martin Luther King, Jr. Way Berkeley, CA Minutes PDF  Posted Monday, January 23, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Friday, February 10, 2017 10:00 PM ET Executive Session Reason for Executive Session matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the sale or mortgaging of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation This meeting has been called for by Directors Bill Crosier, Grace Aaron, Ken Laufer, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. Pacifica National Board Special Meeting Friday, February 10, 2017 8:30 PM ET Agenda PDF  Minutes PDF  Posted Friday, February 3, 2017 Play or Download Part 1 Part 2  KPFK Governance Committee Thursday, February 9, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, February 9, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Friday, January 27, 2017 Live Meeting – Not Recorded Pacifica National Board Emergency Meeting Thursday, February 9, 2017 8:30 PM ET Reason for Emergency Urgent legal matters involving legal negotiations on a lawsuit filed against Pacifica, and warning letters about possible loss of tax exempt status. This is a continuation of the meeting of Feb. 2, 2017. Cancelled This meeting has been called for by Directors Bill Crosier, Grace Aaron, Ken Laufer, and Jonathan Alexander, per Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues. KPFT Local Station Board Wednesday, February 8, 2017 7:00 PM CT Montrose Center 401 Branard St Houston, TX 77006 Agenda PDF  Minutes PDF  Posted Monday, January 30, 2017 Play or Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, February 8, 2017 7:00 PM ET Theater for the New City 155 First Ave. New York, NY Cancelled The venue set for this meeting has become unavailable. Agenda View Text  WPFW Local Station Board Wednesday, February 8, 2017 6:30 PM ET Howard University College of Engineering, Architecture, and Computer Sciences   College 2300 6th St NW, Washington, DC 20059 Agenda View Text  Minutes View  Posted Tuesday, January 10, 2017 Archive Soon KPFT Management Selection and Review Committee Wednesday, February 8, 2017 5:00 PM CT KPFT, 419 Lovett Blvd. Houston 77006 Agenda View Text  Posted Wednesday, February 1, 2017 Archive Soon Pacifica National Board Finance Committee Tuesday, February 7, 2017 8:30 PM ET Agenda View Text  Posted Wednesday, January 25, 2017 Play or Download Part 1 Part 2  KPFT Development Committee Tuesday, February 7, 2017 6:30 PM CT KPFT 419 Lovett Blvd. Houston, TX 77006 Agenda View Text  Posted Tuesday, January 10, 2017 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, February 7, 2017 5:30 PM CT KPFT 419 Lovett Blvd Houston, TX 77006 Agenda View Text  Posted Tuesday, January 10, 2017 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, February 6, 2017 8:30 PM ET Agenda View Text  Posted Tuesday, June 28, 2016 Play or Download Part 1 Part 2  WPFW Finance Committee Monday, February 6, 2017 7:00 PM ET WPFW 1990 K St., NW, DC Posted Monday, February 27, 2017 Live Meeting – Not Recorded Community Advisory Board-WBAI Sunday, February 5, 2017 1:00 PM ET 60 Wall Street 60 Wall Street Wheel Chair Accessible Open to all Posted Sunday, December 18, 2016 Live Meeting – Not Recorded Community Advisory Board-KPFT Emergency Meeting Saturday, February 4, 2017 10:00 AM CT 419 Lovett Blvd Reason for Emergency STRATEGIC PLANNING FOR 2017 Agenda PDF  Posted Sunday, January 29, 2017 Live Meeting – Not Recorded KPFT Finance Committee Saturday, February 4, 2017 10:00 AM CT Montrose Center 401 Barnard Street Houston TX 77006 Note: The meeting is at 10 am Central time Posted Thursday, January 26, 2017 Archive Soon WBAI Radio Committee Friday, February 3, 2017 2:00 PM ET WBAI 388 Atlantic Avenue Brooklyn, NY Posted Friday, January 27, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, February 2, 2017 8:45 PM ET Executive Session Reason for Executive Session litigation Pacifica National Board Special Meeting Thursday, February 2, 2017 8:30 PM ET Cancelled An executive session will be held first, at 8:30 pm EST, for approximately two hours, to discuss legal matters requiring confidential advice of counsel. Note: This meeting has been called by Directors Bill Crosier, Jan Goodman, and Grace Aaron, per Pacifica Bylaws Article Six, Section 2. Stream will be heard here. Agenda PDF  Pacifica National Board Special Meeting Thursday, February 2, 2017 8:30 PM ET Cancelled At 8:30 pm ET the Board will go into executive session with pro-bono attorney as requested by iED Ms. Brazon to consider matters relating to litigation requiring the confidential advice of counsel about legal confidential issues. Agenda PDF  Pacifica National Board Governance Committee Thursday, February 2, 2017 8:30 PM ET Cancelled Pacifica National Board Personnel Committee Wednesday, February 1, 2017 8:30 PM ET Cancelled KPFK Outreach Committee Thursday, January 26, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, January 26, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Monday, January 16, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 26, 2017 8:30 PM ET Agenda PDF  Minutes PDF  Posted Thursday, January 5, 2017 Play or Download Part 1 Part 2 Part 3 Part 4  WPFW Programming Committee Thursday, January 26, 2017 7:00 PM ET WPFW 1990 K St. Washington, DC Posted Monday, January 9, 2017 Live Meeting – Not Recorded Pacifica National Board Finance Committee Wednesday, January 25, 2017 8:30 PM ET Posted Tuesday, January 10, 2017 Play or Download Part 1  Pacifica National Board Personnel Committee Tuesday, January 24, 2017 8:30 PM ET Posted Wednesday, January 4, 2017 Play or Download Part 1  Pacifica National Board Programming Committee Monday, January 23, 2017 8:30 PM ET Agenda TBA Posted Tuesday, December 13, 2016 Play or Download Part 1  Community Advisory Board-KPFT Saturday, January 21, 2017 10:00 AM CT West Gray Cafe 415 West Gray Houston TX Posted Wednesday, December 14, 2016 Live Meeting – Not Recorded KPFK Strategic Planning Committee Thursday, January 19, 2017 7:00 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Strategic Planning Committee Meeting will meet on Thursday, January 19, 2017, at 7:00 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Friday, December 30, 2016 Live Meeting – Not Recorded KPFK Programming Oversight Committee Wednesday, January 18, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Programming Oversight Committee Meeting will meet on Friday, January 20, 2017, at 7:00 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Thursday, December 29, 2016 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, January 18, 2017 7:00 PM CT 401 branard st Houston. Tx 77006 Minutes PDF  Posted Wednesday, January 11, 2017 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Finance Committee Tuesday, January 17, 2017 8:30 PM ET Posted Tuesday, January 10, 2017 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Tuesday, January 17, 2017 8:30 PM ET Cancelled WPFW Development Committee Tuesday, January 17, 2017 7:00 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC Cancelled Community Advisory Board-WBAI Sunday, January 15, 2017 1:00 PM ET 60 Wall Street 60 Wall Street Wheelchair Accessible Open to the Public Posted Sunday, December 18, 2016 Live Meeting – Not Recorded KPFA Local Station Board Saturday, January 14, 2017 11:00 AM PT North Berkeley Senior Center 1901 Hearst Ave. at MLK Jr Way Berkeley, CA Minutes PDF  Posted Wednesday, January 4, 2017 Play or Download Part 1  Community Advisory Board-KPFA Saturday, January 14, 2017 11:00 AM PT KPFA 1929 Martin Luther King, Jr. Way Berkeley, CA Posted Monday, January 2, 2017 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 12, 2017 8:30 PM ET First order of business will be the2016 Elections. Agenda PDF  Posted Thursday, January 5, 2017 Play or Download Part 1 Part 2  KPFK Finance Committee Wednesday, January 11, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, January 11, 2017, at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Thursday, December 29, 2016 Live Meeting – Not Recorded KPFT Delegates Assembly Wednesday, January 11, 2017 8:30 PM CT The Montrose Center 401 Branard St Houston, TX 77006 Election of Directors to the PNB. Posted Tuesday, December 27, 2016 Play or Download Part 1 Part 2 Part 3  WPFW Delegates Assembly Wednesday, January 11, 2017 8:00 PM ET WPFW 1990 K St. Washington, DC Agenda View Text  Posted Monday, January 2, 2017 Not Recorded KPFT Local Station Board Wednesday, January 11, 2017 7:00 PM CT The Montrose Center 401 Branard St. Houston, Tx 77006 The LSB will be going into executive session to approve executive session minutes of previous LSB meetings. At 9:30 pm Eastern time (8:30 central time)the LSB will adjourn to Delegates Assembly to elect the 2017 PNB Directors. Agenda PDF  Posted Saturday, December 17, 2016 Play or Download Part 1 Part 2 Part 3  WBAI Local Station Board Wednesday, January 11, 2017 7:30 PM ET Theater for the New City 155 First Ave., NY,NY There will be elections for WBAI Directors to the Pacifica National Board at this meeting. There will be elections for WBAI Directors to the Pacifica National Board at this meeting. The public is invited to attend the public session meeting of the LSB. The LSB has previously voted to have an executive session at this LSB meeting to discuss personnel issues. Agenda View Text  Posted Sunday, January 1, 2017 Live Meeting – Not Recorded WBAI Delegates Assembly Wednesday, January 11, 2017 7:00 PM ET Theater for the New City 155 First Ave. New York, NY The purpose of this Delegates Meeting is to elect WBAI Directors to the Pacifica National Board. The public is invited to attend. Agenda TBD Posted Monday, January 2, 2017 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, January 11, 2017 6:30 PM ET WPFW 89.3 FM 1990 K St NW; Suite 14R Washington, DC Agenda View Text  Minutes View  Posted Saturday, December 17, 2016 Archive Soon Pacifica National Board Finance Committee Tuesday, January 10, 2017 8:30 PM ET Posted Monday, December 26, 2016 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, January 9, 2017 9:00 PM ET Agenda View Text  Posted Monday, December 5, 2016 Play or Download Part 1  WPFW Finance Committee Monday, January 9, 2017 7:00 PM ET WPFW 1990 K ST. NW, DC Agenda View Text  Posted Friday, January 29, 2016 Live Meeting – Not Recorded KPFK Delegates Assembly Sunday, January 8, 2017 2:00 PM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Delegates Assembly will meet on 01/08/2017, at 2:00 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. The purpose of this KPFK Delegates Assembly is to elect KPFK Directors for the Pacifica National Board. Agenda View Text  Minutes PDF  Posted Monday, December 12, 2016 Play or Download Part 1 Part 2  KPFK Local Station Board Sunday, January 8, 2017 1:30 PM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will meet on 01/08/2017, at 1:30 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. This is a regular meeting of the KPFK Local Station Board. Agenda View  Minutes View  Posted Monday, December 12, 2016 Play or Download Part 1 Part 2  Community Advisory Board-WBAI Sunday, January 8, 2017 1:00 PM ET 60 Wall Wall Street Wheel Chair accessible Open to the public Posted Sunday, December 18, 2016 Live Meeting – Not Recorded KPFK Governance Committee Thursday, January 5, 2017 7:30 PM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, January 5, 2017 at 7:30 pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 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. Phone: 818-985-2711. Posted Sunday, December 18, 2016 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, January 5, 2017 8:30 PM ET Posted Friday, November 18, 2016 Play or Download Part 1 Part 2 Part 3 Part 4  WBAI Finance Committee Thursday, January 5, 2017 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 Cancelled The public is invited to attend. The meeting was cancelled after it had failed to achieve a quorum. Agenda tbd Pacifica National Board Personnel Committee Wednesday, January 4, 2017 8:30 PM ET Posted Wednesday, December 21, 2016 Play or Download Part 1  Pacifica National Board Governance Committee Tuesday, January 3, 2017 8:30 PM ET Cancelled Agenda TBD KPFT Development Committee Tuesday, January 3, 2017 6:30 PM CT KPFT Station 419 Lovett Bl. Houston, TX 77006 The late notice is my fault. Teresa sent me a message which I got confused. I am rectifying to the best of my ability with this notice. The meeting is critical to the upcoming event in 6.a. Agenda View Text  Posted Saturday, December 31, 2016 Live Meeting – Not Recorded KPFT Outreach Committee Tuesday, January 3, 2017 5:30 PM CT KPFT Station 419 Lovett Blvd. Houston, Texas 77006 If a convener calls for a different meeting, for the new year, we will defer to their choices. Agenda View Text  Posted Tuesday, December 27, 2016 Live Meeting – Not Recorded

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