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2018 Meetings
PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
KPFT Local Station Board
Sunday, December 30, 2018
6:00 PM CT
KPFT, 419 Lovett Blvd., Houston TX 77061

Cancelled
The KPFT LSB meeting held on December 19, 2018 was invalid as it failed to conform to the PNB resolutions of September 14th, 2017 and November 29th, 2018. This LSB meeting is being held to ensure compliance with Pacifica Bylaws and PNB directives.
Pacifica National Board
Public Event Task Force
Saturday, December 29, 2018
2:30 PM ET
KPFT
419 Lovett Blvd.
Houston TX 77006

This will be at 1:30 pm Central Time at KPFT.
Posted Saturday, December 15, 2018
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, December 29, 2018
11:00 AM PT
Tarea Hall Pittman South Branch
Berkeley Public Library, Conference Room
1901 Russell Street at MLK
Berkeley CA 94703

Agenda View Text 
Minutes View 
Posted Tuesday, November 27, 2018
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, December 27, 2018
11:30 PM ET
Executive Session
Reason for Executive Session
to consider the purchase of financial services
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, December 27, 2018
8:30 PM ET
Reason for Emergency
The meeting is being call by Directors: William Heerwagen, Benito Diaz, Joseph Davis, DeWayne Lark and Adriana Casenave to rescind the illegal motion approved by the PNB on December 13, 2018 extending Directors terms and to schedule a regular meeting of the PNB for January 31, 2019 to seat the 2019 Pacifica Foundation Board of Directors (requires 30 days notice).
The Special PNB meeting is being call by Directors: William Heerwagen, Benito Diaz, Joseph Davis, DeWayne Lark and Adriana Casenave to rescind Director Steinberg's illegal motion on "Nomination and Election of Directors for 2019"(*) and to schedule a Regular PNB meeting on January 31st to seat the 2019 PNB (Regular meetings require 30 days notice). Director Casenave gave notice to rescind the motion just as the PNB meeting was adjourning on December 13, 2018.

(*)Motion on Nomination and Election of Directors for 2019
Whereas Article 5, Section 3 of the Pacifica bylaws specify the dates when nominations for Directors and election of non-Affiliate Directors are due, to wit:

A. NOMINATION

Any current Delegate of any class of Members may nominate any other current Delegate of any class of Members serving the same radio station for the office of Director, provided that the nominee has served at least one year as a Delegate for that radio station. Said nominations shall be given in writing to the Recording Secretary for the radio station Local Station Board ("LSB") by December 31 prior to the election of Directors in January..

B. ELECTION

The Delegates for each radio station shall meet annually in early January to elect four Directors to represent that radio station on the Board. The Delegates of both classes of Members, voting together, shall elect three Listener-Sponsor Directors using the Single Transferable Voting method, and shall elect one Staff Director using the Instant Runoff Voting method, to represent that radio station on the Board. The Staff Director must be a Staff Delegate. The Listener-Sponsor Directors must be Listener-Sponsor Delegates.

C. SEATING OF STATION REPRESENTATIVE DIRECTORS

All newly elected Station Representative Directors shall be seated at the Meeting of the Board of Directors held in late January each year, when their terms shall commence.

And whereas due to the 2018 Election cycle being late it will not be possible to meet these deadlines,

And whereas the intent of Article 5 Section 3 was clearly that the nominations process shall begin after the winners of the current election cycle for Delegates are known and have been seated,

And whereas it would clearly contravene the intent of Article 5 Section 3 to allow a committee of lame-duck Delegates to nominate and/or to vote for the Directors of the new yearly cycle,

Be it resolved that

All non-Affiliate Directors from the 2018 PNB remain in place as hold-over Directors until the 2019 Directors are seated, in accordance with past precedent,
That the due date for nominations for 2019 Directors be changed to the end of the month after the election results are announced, currently Feb 28 according to the revised time line for the 2018 elections
That the election of non-Affiliate Directors take place early in the following month after the nominations have been sent, currently early March according to the revised time line for the 2018 elections.
This new time line for nominations and election of Directors is subject to change if there is a quorum failure or some other occurrence that prevents the election cycle from being completed in February 2019.

Agenda PDF 
Minutes PDF 
Posted Thursday, December 20, 2018
Play or Download Part 1
Pacifica National Board
Programming Committee
Thursday, December 27, 2018
8:30 PM ET
Agenda View Text 
Posted Friday, December 7, 2018
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, December 20, 2018
11:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Special Meeting called by Directors DEWayne Lark, William Heerwagen, Joseph Davis and Adriana Casenave
Pacifica National Board
Special Meeting
Thursday, December 20, 2018
11:15 PM ET
Executive Session
Reason for Executive Session
to approve a contract for financial services
Cancelled - contract not ready yet
Cancelled
Pacifica National Board
Special Meeting
Thursday, December 20, 2018
8:30 PM ET
The meeting is call by Directors DeWayne Lark, Joseph Davis, William Heerwagen and Adriana Casenave.
Agenda PDF 
Minutes PDF 
Posted Thursday, December 6, 2018
Play or Download Part 1Part 2
KPFT Local Station Board
Emergency Meeting

Wednesday, December 19, 2018
7:00 PM CT
Midtown Bar and Grill
415 W. Gray St.
Houston, TX 77019

Reason for Emergency
Our regular meeting failed to meet quorum, but according to the Bylaws, we must meet in December to have our officer election. The next week is too close to holidays. This is the last Wednesday, outside of that, when we could meet at our regular time.
Public comment will take place from 8 to 8:30. The officer elections will take up most of our meeting time.


Agenda PDF 
Minutes PDF 
Posted Thursday, December 13, 2018
Archive Soon
KPFT Management Selection and Review Committee
Wednesday, December 19, 2018
7:00 PM CT
Solidarity
1316 Reinerman St
Houston, TX 77007

Cancelled
The committee can go to executive session if it is needed.
Agenda View Text 
WPFW Evaluation Committee
Wednesday, December 19, 2018
6:30 PM ET
WPFW Offices at 1990 K St NW, WDC
Executive Session
Reason for Executive Session
Discussions relating to individual employees.
Pacifica National Board
Programming Committee
Tuesday, December 18, 2018
8:30 PM ET
Agenda View Text 
Posted Friday, August 24, 2018
Play or Download Part 1Part 2
KPFK Local Station Board
Sunday, December 16, 2018
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640


The KPFK Local Station Board will be meeting on Sunday, 12/16/2018, 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 Tuesday, November 27, 2018
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, December 16, 2018
1:00 PM ET
WBAI Studios - 3rd Floor Conference Room
388 Atlantic Avenue
Brooklyn, NY 11210

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com

Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, December 13, 2018
8:30 PM ET
Reason for Emergency
Special meeting to arrange election of Affiliate Directors.
The time line for this election is about to expire.
This is a special meeting called by Directors,
Alex Steinberg
Grace Aaron
Carole Travis

Agenda PDF 
Minutes PDF 
Posted Thursday, December 6, 2018
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, December 13, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Confidential personnel matters dealing with iterim CFO and other staff at the National Office.
Cancelled
This is a special meeting called by Directors
Alex Steinberg
Grace Aaron
Carole Travis

KPFK Governance Committee
Wednesday, December 12, 2018
7:00 PM PT
729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504


The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, December 12, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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 27, 2018
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, December 12, 2018
7:00 PM CT
The Montrose Center
401 Branard St.
Houston, TX

Cancelled
This regular in person December LSB meeting failed to reach quorum and was rescheduled for December 19. Look there for the minutes of that meeting.

Agenda PDF 
Minutes PDF 
WPFW Local Station Board
Wednesday, December 12, 2018
6:30 PM ET
Tenley-Friendship Neighborhood Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016
tenleylibrary@dc.gov
Metro Tenleytown-AU

Agenda View Text 
Minutes View 
Posted Friday, October 19, 2018
Archive Soon
KPFK Finance Committee
Wednesday, December 12, 2018
10:00 AM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, December 12, 2018 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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, November 16, 2018
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 11, 2018
10:00 PM ET
Executive Session
Reason for Executive Session
To discuss sensitive personnel issues regarding Pacifica financial reporting and accountability
Called by Directors Ken Aaron, Mansoor Sabbagh, and Chris Cory
Pacifica National Board
Finance Committee
Tuesday, December 11, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Discussion of confidential personnel issues regarding financial reporting and accountability
This meeting is requested by the following members of the Pacifica Finance Committee:
Ken Aaron
Mansour Sabbagh
Chris Corey

Pacifica National Board
Finance Committee
Tuesday, December 11, 2018
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, December 10, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Presentation of proprietary information
Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, December 10, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss matters relating to proprietary information.
Pacifica National Board
Personnel Committee
Monday, December 10, 2018
7:30 PM ET
Cancelled
Pacifica National Board
Special Meeting
Thursday, December 6, 2018
8:30 PM ET
The PNB may also have an executive/closed session to discuss the interim Chief Financial Officer position and who should fill that position.
Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1Part 2Part 3
KPFT Management Selection and Review Committee
Wednesday, December 5, 2018
7:00 PM CT
Metropolitan Christian Methodist Episcopal Church
8955 South Freeway
Highway 288 @ Reed Road

Agenda View Text 
Posted Wednesday, November 28, 2018
Live Meeting – Not Recorded
WPFW Programming Committee
Wednesday, December 5, 2018
7:00 PM ET
Posted Wednesday, November 7, 2018
Archive Soon
Pacifica National Board
Programming Committee
Tuesday, December 4, 2018
8:30 PM ET
Agenda View Text 
Posted Friday, August 24, 2018
Play or Download Part 1Part 2
KPFT Outreach Committee
Tuesday, December 4, 2018
6:00 PM CT
Posted Monday, November 26, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, December 3, 2018
10:00 PM ET
Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees and/or confidential financial information.
Pacifica National Board
Audit Committee
Monday, December 3, 2018
8:30 PM ET
Posted Monday, November 19, 2018
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, November 29, 2018
8:30 PM ET
Motion on KPFT LSB's violation of PNB's resolution on phone participation. Pacifica elections. Motion on Bylaws amendment timelines. Motions from Strategic Planning and Personnel committees. Special Meeting called by directors Crosier, Sabbagh, and Steinberg.
Agenda PDF 
Minutes PDF 
Posted Thursday, November 22, 2018
Play or Download Part 1Part 2Part 3
WBAI Finance Committee
Thursday, November 29, 2018
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda
TBD
Posted Monday, October 29, 2018
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Wednesday, November 28, 2018
7:00 PM CT
tbd
Executive Session
Reason for Executive Session
Address EEO issues
Cancelled
Meeting canceled and rescheduled to Dec 5
WPFW Evaluation Committee
Wednesday, November 28, 2018
6:30 PM ET
WPFW offices if possible, 1990 K St NW, WDC. Otherwise, TBD.
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Strategic Planning Committee
Monday, November 26, 2018
8:30 PM ET
Cancelled
Pacifica National Board
Special Meeting
Tuesday, November 20, 2018
11:30 PM ET
Executive Session
Reason for Executive Session
Personnel matters related to the hiring of a CFO, and possibly other matters dealing with confidential advise of legal counsel and contracts, premature exposure of which would compromise the interests of the Foundation
Special PNB closed/executive session meeting called by Directors Crosier, Aaron, Goodman, Sabbagh, and Steinberg
Pacifica National Board
Emergency Meeting
Tuesday, November 20, 2018
8:30 PM ET
Reason for Emergency
Meeting for Nov. 15 had to be cancelled. Important, time-sensitive Pacifica business cannot wait until after Thanksgiving.
Meeting topics/purpose:
Motion on KPFT violation of PNB's resolution on phone participation. Motions from Strategic Planning, Audit, and Personnel committees. ED signatory authority. Delegate elections update. Affiliate Director elections. Approve 403(b) audit. Special Meeting called by directors Crosier, Aaron, Goodman, Sabbagh, and Steinberg.

Agenda PDF 
Minutes PDF 
Posted Thursday, November 15, 2018
Play or Download Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Tuesday, November 20, 2018
8:30 PM ET
Cancelled
Special meeting called by Directors Crosier, Aaron, Travis, and Goodman to continue with and finish agenda from Nov. 15, 2018, if needed.
Pacifica National Board
Programming Committee
Tuesday, November 20, 2018
8:30 PM ET
Cancelled
WPFW Development Committee
Tuesday, November 20, 2018
6:30 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Posted Monday, November 12, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Tuesday, November 20, 2018
6:30 PM ET
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Audit Committee
Monday, November 19, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, and other matters requiring the confidential advice of counsel.
Pacifica National Board
Audit Committee
Monday, November 19, 2018
8:30 PM ET
Agenda
TBD
Posted Monday, November 5, 2018
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Monday, November 19, 2018
4:00 PM ET
Agenda View Text 
Posted Monday, November 12, 2018
Archive Soon
KPFK Local Station Board
Sunday, November 18, 2018
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640


The KPFK Local Station Board will be meeting on Sunday, 11/18/2018, 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 Wednesday, October 31, 2018
Play or Download Part 1Part 2Part 3
Community Advisory Board-WBAI
Sunday, November 18, 2018
1:00 PM ET
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com

Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Emergency Meeting

Saturday, November 17, 2018
10:00 AM ET
Takoma Park Library located at 416 Cedar Street, N.W., DC
Reason for Emergency
Information is needed to make assessments to conclude PD search within the current term of the current MASC Committee.
Listening Session so that members of the PFW Community can make comments on the qualities they would like to see in a Program Director for our station.

Nancy Sorden posting for Maskeelah Washington

Posted Thursday, November 15, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Saturday, November 17, 2018
10:00 AM ET
TBD
Executive Session
Reason for Executive Session
Confidential re: personnel
Pacifica National Board
Special Meeting
Thursday, November 15, 2018
8:30 PM ET
Cancelled
Motions from Strategic Planning and Audit committees. Motion on KPFT violation of PNB's resolution on phone participation. ED signatory authority. Delegate elections update. Approve 403(b) auditt. Meeting called by directors Crosier, Aaron, Sabbagh, and Steinberg.
Agenda View Text 
KPFT Local Station Board
Wednesday, November 14, 2018
7:00 PM CT
The Montrose Center
401 Branard St. Houston, TX

Public comment will happen from 8 to 8:30 PM.

Short Executive Session at the 9:45 PM

Agenda PDF 
Minutes View PDF 
Posted Thursday, October 11, 2018
Play or Download Part 1Part 2Part 3
KPFK Finance Committee
Wednesday, November 14, 2018
4:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, November 14, 2018 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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, November 3, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, November 14, 2018
6:30 PM ET
Tenley-Friendship Neighborhood Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016
tenleylibrary@dc.gov
Metro
Tenleytown-AU

Agenda View Text 
Minutes View 
Posted Friday, October 19, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 13, 2018
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1
KPFK Governance Committee
Monday, November 12, 2018
7:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504


The KPFK Local Station Board's Governance Committee Meeting will meet on Monday, November 12, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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, November 1, 2018
Live Meeting – Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, November 12, 2018
8:30 PM ET
Posted Friday, October 26, 2018
Archive Soon
WPFW Finance Committee
Monday, November 12, 2018
7:00 PM ET
Conference call number - 857-232-0157, code - 205491
Agenda


Posted Tuesday, October 30, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 8, 2018
10:00 PM ET
Agenda PDF 
Posted Thursday, November 1, 2018
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, November 8, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Meet to get status on litigation from legal counsel and get confidential legal advice from him, plus contractual matters if needed
Pacifica National Board
Programming Committee
Wednesday, November 7, 2018
8:30 PM ET
Posted Tuesday, October 30, 2018
Play or Download Part 1Part 2
WPFW Evaluation Committee
Wednesday, November 7, 2018
6:30 PM ET
TBD
Executive Session
Reason for Executive Session
Matters relating to individual employees
KPFT Finance Committee
Wednesday, November 7, 2018
10:00 AM CT
419 Lovett Blvd.
Houston, TX 77004

Agenda View Text 
Posted Saturday, October 27, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, November 5, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Proprietary or financial information of a confidential nature.
An executive session will be held if and only if any confidential issues that need discussion arise.
Pacifica National Board
Audit Committee
Monday, November 5, 2018
8:30 PM ET
Posted Monday, October 29, 2018
Play or Download Part 1Part 2
Community Advisory Board-KPFT
Saturday, November 3, 2018
2:30 PM CT
SHAPE Community Center
3815 Live Oak
Houston, TX 77004

Agenda View Text 
Posted Saturday, October 27, 2018
Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, November 3, 2018
1:00 PM CT
Shape Library
3815 Live Oak
Houston, TX 77004

Posted Saturday, October 27, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 1, 2018
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1Part 2
WPFW Evaluation Committee
Wednesday, October 31, 2018
6:30 PM ET
1990 K St NW, Washington, DC
Executive Session
Reason for Executive Session
Discussion of individuals.
Pacifica National Board
Special Meeting
Tuesday, October 30, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Reason for emergency:
to discuss a decision that has financial consequences and potentially legal ramifications.
Pacifica National Board
Audit Committee
Monday, October 29, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Only if needed, to discuss proprietary issues.
Cancelled
Pacifica National Board
Audit Committee
Monday, October 29, 2018
8:30 PM ET
Cancelled
KPFT Local Station Board
Monday, October 29, 2018
7:00 PM CT
In Person

Writers in the Schools Meeting House
1523 W. Main St.
Houston, TX 77006

Executive Session
Reason for Executive Session
The KPFT LSB will be meeting to make a final decision regarding the GM pool we will submit to the ED. This meeting has been called by all officers of the board.
This meeting was requested by the MSRC and has been called by all the officers of the board.
Pacifica National Board
Ad Hoc Working Group
Monday, October 29, 2018
7:45 PM ET
TBA
Executive Session
Reason for Executive Session
To investigate a KPFT PNB director of actions detrimental to Pacifica,
and to follow RROO and CPB requirements of executive session for extenuating circumstances regarding personnel.
KPFK Local Station Board
Sunday, October 28, 2018
10:30 AM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

Executive Session
Reason for Executive Session
This meeting is an executive session meeting to discuss confidential personnel matters, and is closed to the public.

The KPFK Local Station Board will be meeting on Sunday, 10/28/2018, 10:30 a.m., at KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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. This meeting is an executive session meeting to discuss confidential personnel matters, and is closed to the public.


KPFT - Committee Of Inclusion Committee
Saturday, October 27, 2018
1:00 PM CT
Shape Center Library
3815 Live Oak
Houston, TX 77004

Posted Saturday, October 20, 2018
Archive Soon
Community Advisory Board-KPFA
Saturday, October 27, 2018
11:00 AM PT
Grassroots House
2022 Blake St
Berkeley, CA

Posted Monday, September 24, 2018
Live Meeting – Not Recorded
WBAI Finance Committee
Thursday, October 25, 2018
7:00 PM ET
WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda
tbd
Posted Monday, October 15, 2018
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Wednesday, October 24, 2018
6:30 PM CT
Shape Center
3903 Almeda Rd
Houston, TX 77004

Executive Session
Reason for Executive Session
Considering matters relating to future employees.
WPFW Evaluation Committee
Wednesday, October 24, 2018
6:30 PM ET
1990 K St NW, Washington, DC
Executive Session
Reason for Executive Session
Discussions touching on individuals.
Pacifica National Board
Programming Committee
Tuesday, October 23, 2018
8:30 PM ET
Agenda View Text 
Posted Friday, August 24, 2018
Play or Download Part 1Part 2
KPFT Fundraising Committee
Monday, October 22, 2018
7:30 PM CT
St Paul Baptist Church
8309 Brandon St
Houston, TX 77051

Agenda View Text 
Posted Saturday, October 13, 2018
Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, October 22, 2018
8:30 PM ET
Posted Monday, September 24, 2018
Play or Download Part 1Part 2
KPFT Program Council Recruitment Task Force
Monday, October 22, 2018
6:00 PM CT
St Paul Baptist Church
8309 Brandon St
Houston, TX 77051

Posted Saturday, October 13, 2018
Not Recorded
KPFK Local Station Board
Sunday, October 21, 2018
1:00 PM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640

Executive Session
Reason for Executive Session
To discuss confidential personnel matters.
***Meeting Cancelled***
Cancelled

The KPFK Local Station Board will be meeting on Sunday, 10/21/2018, 1:00 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. This meeting is an executive session meeting to discuss confidential personnel matters, is closed to the public.
***Meeting Cancelled***


KPFK Local Station Board
Sunday, October 21, 2018
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640

Cancelled

The KPFK Local Station Board will be meeting on Sunday, 10/21/2018, 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.
***Meeting Cancelled***


Community Advisory Board-WBAI
Sunday, October 21, 2018
1:00 PM ET
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com

Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, October 20, 2018
2:30 PM CT
SHAPE Community Center-Library
3815 Live Oak Street
Houston, TX 77004

Chair is Stephanie Thomas.
Posted Tuesday, October 9, 2018
Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, October 20, 2018
1:00 PM CT
Shape Library
3815 Live Oak
Houston, TX 77004

Posted Saturday, October 6, 2018
Archive Soon
KPFA Local Station Board
Saturday, October 20, 2018
11:00 AM PT
North Berkeley Senior Center,
1901 Hearst Ave., Berkeley, CA 94709

Agenda View Text 
Minutes PDF 
Posted Thursday, September 27, 2018
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, October 18, 2018
10:00 PM ET
Agenda PDF 
Minutes View 
Posted Thursday, October 11, 2018
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, October 18, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
considering the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Governance Committee
Wednesday, October 17, 2018
7:00 PM PT
3729 Cahuenga Blvd., West
North Hollywood, CA 91604-3504


The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, October 17, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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 26, 2018
Live Meeting – Not Recorded
WPFW Development Committee
Tuesday, October 16, 2018
7:00 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Posted Thursday, October 4, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, October 15, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information 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
Audit Committee
Monday, October 15, 2018
8:30 PM ET
Posted Monday, October 1, 2018
Play or Download Part 1
KPFT Management Selection and Review Committee
Monday, October 15, 2018
7:00 PM CT
St. Paul Baptist Church
8309 Brandon St.
Houston, TX 77051

Executive Session
Reason for Executive Session
Considering matters relating to future individual employees
Pacifica National Board
Special Meeting
Thursday, October 11, 2018
8:30 PM ET
Agenda PDF 
Minutes View 
Posted Thursday, October 4, 2018
Play or Download Part 1
KPFT Local Station Board
Wednesday, October 10, 2018
7:00 PM CT
The Montrose Center
401 Branard
Houston, TX 77006

This is our regular October in person LSB meeting.

Public Comment from 8:00-8:30.

Agenda PDF 
Minutes View PDF 
Posted Wednesday, September 12, 2018
Play or Download Part 1Part 2Part 3
KPFK Finance Committee
Wednesday, October 10, 2018
4:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504


The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, October 10, 2018 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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 26, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, October 10, 2018
6:30 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Agenda View Text 
Minutes View 
Posted Tuesday, September 18, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 9, 2018
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, October 8, 2018
8:30 PM ET
Posted Monday, September 24, 2018
Archive Soon
KPFT Management Selection and Review Committee
Monday, October 8, 2018
6:30 PM CT
Shape Library
3815 Live Oak
Houston, TX 77004

Executive Session
Reason for Executive Session
Considering matters relating to future individual employees
WPFW Finance Committee
Monday, October 8, 2018
7:00 PM ET
WPFW
1990 K Street, NW; Suite 14 R
Washington, DC 20006

Posted Friday, September 28, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, October 6, 2018
2:30 PM CT
SHAPE Community Center (Library)
3815 Live Oak Street
Houston, TX 77004

Posted Saturday, September 29, 2018
Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, October 6, 2018
1:00 PM CT
Shape Library
3815 Live Oak
Houston, TX 77004

Posted Saturday, September 22, 2018
Archive Soon
Pacifica National Board
Ad Hoc Working Group
Saturday, October 6, 2018
1:00 PM ET
TO be announced
Executive Session
Reason for Executive Session
Investigation of a PNB Member for actions detrimental to the Pacifica Foundation. Extenuating circumstances might be spoken of which might be a point of a lawsuit against the Pacifica Foundation.
Pacifica National Board
Special Meeting
Thursday, October 4, 2018
8:30 PM ET
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1Part 2
Pacifica National Board
Programming Committee
Tuesday, October 2, 2018
8:30 PM ET
Agenda View Text 
Posted Friday, August 24, 2018
Play or Download Part 1Part 2
KPFT Development Committee
Tuesday, October 2, 2018
7:00 PM CT
419 Lovett Blvd, HTX 77004
Posted Tuesday, September 25, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, October 2, 2018
6:00 PM CT
419 Lovett Blvd., Houston, Texas 77006
Posted Sunday, February 25, 2018
Archive Soon
WPFW Development Committee
Tuesday, October 2, 2018
7:00 AM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Posted Tuesday, September 18, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, October 1, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information and other matters requiring the confidential advice of counsel
Pacifica National Board
Audit Committee
Monday, October 1, 2018
8:30 PM ET
Posted Monday, September 17, 2018
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, September 27, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
considering matters relating to individual employees
Cancelled
tentative - meet if contract not yet approved
KPFT Management Selection and Review Committee
Wednesday, September 26, 2018
7:00 PM CT
Shape Center Library
3815 Live Oak
Houston, TX 77004

Executive Session
Reason for Executive Session
Considering matters relating to future employees
WPFW Evaluation Committee
Wednesday, September 26, 2018
6:30 PM ET
1990 K St NW, Washington, DC
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Note: the committee has voted to add at least one regular meeting per month (making two or more) while needed in order to complete tasks.
KPFT Finance Committee
Wednesday, September 26, 2018
10:00 AM CT
419 Lovett Blvd.
Houston, TX 77004

Agenda View Text 
Posted Tuesday, September 18, 2018
Archive Soon
Pacifica National Board
Special Meeting
Tuesday, September 25, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
considering matters relating to individual employees
tentative - meet if deemed necessary
Pacifica National Board
Strategic Planning Committee
Monday, September 24, 2018
8:30 PM ET
Cancelled
Pacifica National Board
Personnel Committee
Monday, September 24, 2018
7:00 PM ET
Executive Session
Reason for Executive Session
Meeting to discuss details of Executive Director hire.
Community Advisory Board-WPFW
Monday, September 24, 2018
6:30 PM ET
Tenley-Friendship Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016

Posted Friday, September 7, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, September 22, 2018
2:30 PM CT
SHAPE (Library)
3815 Live Oak
Houston, TX 77004

Posted Friday, August 31, 2018
Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, September 22, 2018
1:00 PM CT
SHAPE Library
3815 Live Oak
Houston, TX 77004

Agenda
TBD
Posted Wednesday, September 5, 2018
Archive Soon
Community Advisory Board-KPFA
Saturday, September 22, 2018
11:00 AM PT
Grassroots House
2022 Blake St.
Berkeley, CA 94704

Posted Saturday, August 25, 2018
Live Meeting – Not Recorded
Pacifica National Board
Ad Hoc Working Group
Saturday, September 22, 2018
11:00 AM ET
Nia Becnel Library
3815 Live Oak Street
Houston, Texas 77004

Executive Session
Reason for Executive Session
This investigation committee shall take in executive session, testimonies concerning a PNB member for actions detrimental to the interests of the Foundation and to avoid lawsuits against the Foundation for exposure.
Pacifica National Board
Special Meeting
Friday, September 21, 2018
8:30 PM ET
To Discuss Bylaws and Strategic Planning
Called by Carole Travis, Alex Randall and Grace Aaron

Minutes PDF 
Posted Friday, September 14, 2018
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, September 20, 2018
8:30 PM ET
Special Meeting for Election Schedule;Discuss Administrative Committee;Discuss Strategic Planning Motion on Affiliates Program
Called by Nancy Sorden - PNB Chair

Agenda PDF 
Minutes PDF 
Posted Sunday, September 9, 2018
Play or Download Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Thursday, September 20, 2018
8:00 PM ET
Executive Session
Reason for Executive Session
considering matters relating to individual employees
Cancelled
WPFW Evaluation Committee
Wednesday, September 19, 2018
6:30 PM ET
1990 K St NW, Washington, DC
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Note: the committee has voted to add at least one regular meeting per month (making two or more) while needed in order to complete tasks.
Pacifica National Board
Programming Committee
Tuesday, September 18, 2018
8:30 PM ET
Agenda View Text 
Posted Friday, August 24, 2018
Play or Download Part 1Part 2
KPFT Management Selection and Review Committee
Tuesday, September 18, 2018
7:00 PM CT
Montrose Center
409 Branard, Room #328
Houston, TX 77006

Executive Session
Reason for Executive Session
Considering matters relating to future employees.
KPFT Finance Committee
Tuesday, September 18, 2018
10:00 AM CT
419 Lovett Blvd.
Houston, TX 77004

Agenda View Text 
Posted Tuesday, August 28, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, September 17, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Audit Committee
Monday, September 17, 2018
8:30 PM ET
Posted Monday, August 6, 2018
Play or Download Part 1Part 2
Pacifica National Board
Ad Hoc Working Group
Sunday, September 16, 2018
4:00 PM ET
Aris & Carolyn Anagnos Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230-4640

There will be a public tally of ballots for the selection of Pacifica Executive Director at 1:00 pm on Sunday, September 16, 2018, at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK LSB meeting is scheduled to recess or adjourn to accommodate this tally.
Agenda 
Posted Wednesday, September 5, 2018
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, September 16, 2018
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640


The KPFK Local Station Board will be meeting on Sunday, 09/16/2018, 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, September 2, 2018
Play or Download Part 1Part 2
Community Advisory Board-WBAI
Sunday, September 16, 2018
1:00 PM ET
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com

Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, September 15, 2018
11:00 AM PT
North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709
This Regular meeting will also include an Executive Session
Agenda View Text 
Minutes PDF 
Posted Friday, September 7, 2018
Play or Download Part 1
KPFT Local Station Board
Wednesday, September 12, 2018
7:00 PM CT
Montrose Center
401 Branard St.
Houston, TX

Public comment will occur between 8:00-8:30 PM
Agenda PDF 
Minutes View PDF 
Posted Thursday, August 9, 2018
Play or Download Part 1Part 2Part 3
KPFK Finance Committee
Wednesday, September 12, 2018
4:00 PM PT
KPFK
3729 Cahuenga Blvd West
North Hollywood CA
91604

Posted Tuesday, September 4, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, September 12, 2018
6:30 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Agenda View Text 
Minutes View 
Posted Friday, August 17, 2018
Archive Soon
KPFK Governance Committee
Tuesday, September 11, 2018
7:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504


The KPFK Local Station Board's Governance Committee Meeting will meet on Tuesday, September 11, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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, September 2, 2018
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 11, 2018
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1
WPFW Development Committee
Tuesday, September 11, 2018
7:00 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Posted Monday, August 20, 2018
Live Meeting – Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, September 10, 2018
8:30 PM ET
Agenda
Meeting cancelled
Posted Monday, August 13, 2018
Play or Download Part 1Part 2
WPFW Finance Committee
Monday, September 10, 2018
7:00 PM ET
WPFW
1990 K Street Suite 14 R
Washington, DC 20006

Posted Monday, August 27, 2018
Live Meeting – Not Recorded
KPFT Building Committee
Sunday, September 9, 2018
10:00 AM CT
Contact Bob Gartner planetaryg@yahoo.com 346-203-1598 or Bobby Modad Bobby@kpft.org
Agenda View Text 
Posted Sunday, August 19, 2018
Not Recorded
KPFT Local Station Board
Saturday, September 8, 2018
3:00 PM CT
Freed-Montrose Library
4100 Montrose Blvd.
Houston, TX 77006

Agenda
Town Hall Meeting
Posted Tuesday, August 21, 2018
Archive Soon
Pacifica National Board
Ad Hoc Working Group
Saturday, September 8, 2018
2:00 PM ET
Freed Montrose Library
4100 Montrose Blvd
Houston, Texas 7006

Executive Session
Reason for Executive Session
Executive session for matters concerning a board member actions which may be detrimental to the foundation. To protect the foundation from being sued.
Pacifica National Board
Special Meeting
Thursday, September 6, 2018
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1Part 2Part 3
WBAI Finance Committee
Thursday, September 6, 2018
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

Cancelled
The public was invited to attend.

The meeting was cancelled due to the lack of a quorum.

Agenda
None.
KPFT Management Selection and Review Committee
Wednesday, September 5, 2018
7:00 PM CT
Café Express
1422 Gray
Houston, TX 77019

Executive Session
Reason for Executive Session
Considering matters relating to future individual employees, the premature exposure would compromise the interests of the Foundation.
WPFW Programming Committee
Wednesday, September 5, 2018
7:00 PM ET
WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Posted Wednesday, June 6, 2018
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, September 4, 2018
8:30 PM ET
Agenda View Text 
Posted Friday, August 24, 2018
Play or Download Part 1
KPFT Development Committee
Tuesday, September 4, 2018
7:00 PM CT
419 Lovett Blvd, Houston, TX 77006
Posted Tuesday, August 28, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, September 4, 2018
6:00 PM CT
419 Lovett Blvd., Houston, Texas 77006
Posted Sunday, February 25, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, August 30, 2018
10:00 PM ET
Executive Session
Reason for Executive Session
considering matters relating to individual employees, and commercial or financial information obtained from a person on a privileged or confidential basis
Pacifica National Board
Special Meeting
Thursday, August 30, 2018
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, August 23, 2018
Play or Download Part 1
Pacifica National Board
Programming Committee
Emergency Meeting

Wednesday, August 29, 2018
8:00 PM ET
Reason for Emergency
The programming committee has not functioned for months

Time to start..this is an important committee and has not met for many months
Agenda View Text 
Posted Friday, August 24, 2018
Archive Soon
WPFW Evaluation Committee
Wednesday, August 29, 2018
6:30 PM ET
Executive Session
Reason for Executive Session
Personnel Matters
KPFT Finance Committee
Tuesday, August 28, 2018
9:00 AM CT
419 Lovett Blvd.
Houston, TX 77006

Agenda View Text 
Posted Thursday, August 16, 2018
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, August 27, 2018
8:30 PM ET
Posted Saturday, July 14, 2018
Play or Download Part 1
Community Advisory Board-KPFA
Saturday, August 25, 2018
11:00 AM PT
Grassroots House
2022 Blake St
Berkeley, CA

Posted Wednesday, August 1, 2018
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, August 23, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
considering matters relating to proprietary information requiring commercial or financial information obtained on a privileged or confidential basis.
Reason for Emergency
The need to complete the engagement with the Third Party Administrator by the end of the week.
Cancelled
Emergency resolved.
WPFW Evaluation Committee
Wednesday, August 22, 2018
6:30 PM ET
Executive Session
Reason for Executive Session
Personnel Matters
KPFT Management Selection and Review Committee
Tuesday, August 21, 2018
7:15 PM CT
Theos Restaurant
812 Westheimer
Houston, TX 77006

Posted Monday, August 13, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 20, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board
Audit Committee
Monday, August 20, 2018
8:30 PM ET
Posted Monday, August 6, 2018
Play or Download Part 1
KPFT Governance Committee
Monday, August 20, 2018
7:00 PM CT
Theo's restaurant
812 Westheimer
Houston Texas

Agenda
tbd
Posted Tuesday, August 7, 2018
Archive Soon
KPFK Local Station Board
Sunday, August 19, 2018
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640

Cancelled

The KPFK Local Station Board will be meeting on Sunday, 08/19/2018, 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.

***Meeting Cancelled Due to Lack of Quorum.***

Community Advisory Board-WBAI
Sunday, August 19, 2018
1:00 PM ET
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com

Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, August 18, 2018
11:00 AM PT
North Berkeley Senior Center,
1901 Hearst Ave., Berkeley, CA 94709
Wheelchair Accessible

Agenda View Text 
Minutes PDF 
Posted Thursday, June 7, 2018
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, August 16, 2018
7:30 PM ET
Executive Session
Reason for Executive Session
considering matters relating to individual employees
KPFK Governance Committee
Wednesday, August 15, 2018
7:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504


The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, August 15, 2018 at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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, August 4, 2018
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, August 15, 2018
4:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

Cancelled

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, August 15, 2018 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. 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 Evaluation Committee
Wednesday, August 15, 2018
6:30 PM ET
Executive Session
Reason for Executive Session
Personnel Matters
Pacifica National Board
Personnel Committee
Tuesday, August 14, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Discussion of how the proposed handbook may effect individual cases.
Pacifica National Board
Finance Committee
Tuesday, August 14, 2018
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1
Pacifica National Board
Personnel Committee
Tuesday, August 14, 2018
7:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Strategic Planning Committee
Monday, August 13, 2018
8:30 PM ET
Cancelled
KPFT Management Selection and Review Committee
Friday, August 10, 2018
7:00 PM CT
Theo's Restaurant
812 Westheimer
Houston, TX 77006

Posted Monday, July 30, 2018
Archive Soon
Pacifica National Board
Personnel Committee
Thursday, August 9, 2018
4:30 PM ET
Executive Session
Reason for Executive Session
Discussion of narrowing the Final Candidate Pool, to be presented to the PNB, for the Executive Director Position.
KPFT Local Station Board
Wednesday, August 8, 2018
7:00 PM CT
Montrose Center
401 Branard St.
Houston

In person meeting. Public comment from 8-8:30.
Agenda PDF 
Minutes PDF 
Posted Wednesday, July 11, 2018
Play or Download Part 1Part 2
WBAI Local Station Board
Wednesday, August 8, 2018
7:00 PM ET
Actors Fund Arts Center
160 Schermerhorn St.
Brooklyn, NY 11201


Cancelled
The public was invited to attend.

This meeting was cancelled when it had failed to achieve quorum after waiting for more than one hour after the start time of the meeting.

Agenda
none.
WPFW Local Station Board
Wednesday, August 8, 2018
6:30 PM ET
Tenley-Friendship
Neighborhood Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016

Agenda View Text 
Minutes View 
Posted Sunday, July 15, 2018
Archive Soon
KPFT Development Committee
Tuesday, August 7, 2018
7:00 PM CT
419 Lovett Blvd, HTX 77066
Posted Sunday, July 15, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, August 7, 2018
6:00 PM CT
419 Lovett Blvd., Houston, Texas 77006
Posted Sunday, February 25, 2018
Archive Soon
KPFT Finance Committee
Tuesday, August 7, 2018
10:00 AM CT
419 Lovett Blvd.
Houston, TX 77006

Agenda View Text 
Posted Tuesday, July 10, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 6, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to 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 services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Audit Committee
Monday, August 6, 2018
8:30 PM ET
Posted Monday, July 16, 2018
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Monday, August 6, 2018
7:00 PM ET
Executive Session
Reason for Executive Session
Meeting to evaluate and narrow down candidate pool for presentation to the PNB.
Cancelled
To find the forms:

Please look at an email mailed to you on July 30, 2018 by Adam Livingston

WPFW Finance Committee
Monday, August 6, 2018
7:00 PM ET
Call 857-232-0157, code - 205491
Posted Wednesday, July 25, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, August 2, 2018
10:45 PM ET
Executive Session
Reason for Executive Session
To consider matters relating to individual employees, litigation and other matters requiring the confidential advice of counsel.
Pacifica National Board
Special Meeting
Thursday, August 2, 2018
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1Part 2
WBAI Finance Committee
Thursday, August 2, 2018
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda
tbd
Posted Friday, June 29, 2018
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, August 1, 2018
8:30 PM ET
Posted Wednesday, July 25, 2018
Play or Download Part 1
WPFW Programming Committee
Wednesday, August 1, 2018
7:00 PM ET
WPFW
1990 K Street NW; Suite 14 R
Washington, DC 20006

Posted Wednesday, June 6, 2018
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Tuesday, July 31, 2018
6:30 PM ET
Executive Session
Reason for Executive Session
Interviews of Individual Candidates for Executive Director position
KPFT Management Selection and Review Committee
Monday, July 30, 2018
7:30 PM CT
THEO'S Restaurant
812 Westheimer rd
Houston, TX 77006

Posted Wednesday, July 11, 2018
Archive Soon
KPFT Governance Committee
Monday, July 30, 2018
6:30 PM CT
THEO's restaurant
812 Westheimer Rd, Houston, TX 77006

Agenda
tbd
Posted Tuesday, July 3, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, July 28, 2018
11:00 AM PT
Grassroots House
2022 Blake St
Berkeley, CA

Posted Saturday, June 23, 2018
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Saturday, July 28, 2018
11:00 AM ET
Executive Session
Reason for Executive Session
Interviews of Individual Candidates for Executive Director position
Pacifica National Board
Coordinating Committee
Thursday, July 26, 2018
9:00 PM ET
Cancelled
Pacifica National Board
Special Meeting
Thursday, July 26, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Discuss possible conflict of interest of a board member - special meeting called by Grace Aaron, Carole Travis, Alex Steinberg, and Bill Crosier
KPFK Finance Committee
Thursday, July 26, 2018
4:00 PM PT
3729 Cahuenga Blvd West
North Hollywood, CA 91604

Posted Sunday, July 15, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, July 25, 2018
6:30 PM ET
1990 K St NW, WDC -- WPFW offices.
Executive Session
Reason for Executive Session
Consideration of personnel matters.
Pacifica National Board
Personnel Committee
Tuesday, July 24, 2018
6:30 PM ET
Executive Session
Reason for Executive Session
Interviews of Individual Candidates for Executive Director position
Pacifica National Board
Strategic Planning Committee
Monday, July 23, 2018
8:30 PM ET
Posted Monday, July 2, 2018
Play or Download Part 1Part 2
WPFW Development Committee
Wednesday, July 18, 2018
7:00 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Posted Tuesday, July 10, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, July 18, 2018
6:00 PM ET
1990 K St NW, WDC -- WPFW offices.
Executive Session
Reason for Executive Session
Consideration of matters relating to individual employees.
Pacifica National Board
Personnel Committee
Tuesday, July 17, 2018
7:00 PM ET
Executive Session
Reason for Executive Session
The personnel committee will be reviewing individual resumes of candidates for the Executive Director position. The meeting needs to be held on the specified date in order to adhere to the hiring schedule which has been set out.
Pacifica National Board
Audit Committee
Monday, July 16, 2018
9:30 PM ET
Posted Monday, July 2, 2018
Play or Download Part 1
Pacifica National Board
Audit Committee
Monday, July 16, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters related to proprietary information, commercial or financial information or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Local Station Board
Sunday, July 15, 2018
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640


The KPFK Local Station Board will be meeting on Sunday, 07/15/2018, 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, June 21, 2018
Play or Download Part 1Part 2
Community Advisory Board-WBAI
Sunday, July 15, 2018
1:00 PM ET
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com

Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
KPFT Anti-Racism and Diversity Committee
Saturday, July 14, 2018
10:00 AM CT
SHAPE Center
3903 Almeda St
Houston, TX

Posted Friday, July 6, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 12, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss financial, legal, and personnel issues of a confidential nature.
KPFT Local Station Board
Wednesday, July 11, 2018
7:00 PM CT
Montrose Center
401 Branard St.
Houston

Public comment will occur between 8:00 and 8:30 PM.
Agenda PDF 
Minutes View PDF 
Posted Sunday, July 1, 2018
Play or Download Part 1Part 2Part 3
WPFW Local Station Board
Wednesday, July 11, 2018
6:30 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Agenda View Text 
Minutes View 
Posted Monday, June 25, 2018
Archive Soon
KPFK Governance Committee
Tuesday, July 10, 2018
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, July 10, 2018 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 Friday, June 22, 2018
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 10, 2018
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1Part 2
WPFW Development Committee
Tuesday, July 10, 2018
7:00 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 2000

Cancelled
KPFT Finance Committee
Tuesday, July 10, 2018
11:00 AM CT
KPFT Studio
419 Lovett Blvd.
Houston, TX 77006

Posted Tuesday, June 26, 2018
Archive Soon
KPFT Finance Committee
Tuesday, July 10, 2018
10:00 AM CT
KPFT STUDIO
419 Lovett Blvd
Houston

Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board
Strategic Planning Committee
Monday, July 9, 2018
8:30 PM ET
Minutes PDF 
Posted Monday, July 2, 2018
Play or Download Part 1Part 2
KPFT Management Selection and Review Committee
Monday, July 9, 2018
7:30 PM CT
Theo's Restaurant
812 Westheimer
Houston, TX 77006

Posted Wednesday, June 27, 2018
Archive Soon
Pacifica National Board
Personnel Committee
Monday, July 9, 2018
7:30 PM ET
Cancelled
WPFW Finance Committee
Monday, July 9, 2018
7:00 PM ET
1990 K St NW, Washington DC
Posted Monday, July 2, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 5, 2018
10:30 PM ET
Executive Session
Reason for Executive Session
To discuss legal and personnel matters of a confidential nature.
Pacifica National Board
Special Meeting
Thursday, July 5, 2018
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, July 2, 2018
8:00 PM ET
Executive Session
Reason for Executive Session
To consider confidential financial matters related hiring of audit form to conduct proposed audits.

KPFT Governance Committee
Monday, July 2, 2018
6:30 PM CT
THEO's restaurant
812 Westheimer Rd, Houston, TX 77006

Standing and Special rules
Agenda View Text 
Posted Friday, June 8, 2018
Archive Soon
KPFK Finance Committee
Thursday, June 28, 2018
4:00 PM PT
KPFK
3729 Cahuenga Blvd West
North Hollywood, CA 91604

Posted Thursday, June 21, 2018
Live Meeting – Not Recorded
WBAI Finance Committee
Thursday, June 28, 2018
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda
tbd
Posted Wednesday, June 6, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, June 27, 2018
6:30 PM ET
Executive Session
Reason for Executive Session
To discuss personnel matters
KPFT Finance Committee
Tuesday, June 26, 2018
11:00 AM CT
KPFT Studio
419 Lovett Blvd.
HOUSTON, TX 77006

Posted Thursday, May 31, 2018
Archive Soon
KPFT Finance Committee
Tuesday, June 26, 2018
10:00 AM CT
KPFT STUDIO
419 Lovett Blvd.
HOUSTON, TX 77006

Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board
Strategic Planning Committee
Monday, June 25, 2018
8:30 PM ET
Minutes PDF 
Posted Tuesday, May 29, 2018
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, June 25, 2018
8:00 PM ET
Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or Considering matters related to the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Community Advisory Board-KPFA
Saturday, June 23, 2018
11:00 AM PT
Grassroots House
2022 Blake St
Berkeley, CA 94704

Posted Saturday, May 19, 2018
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Wednesday, June 20, 2018
7:00 PM CT
Theo's Restaurant
812 Westheimer rd
Houston, TX 77006

Cancelled
Severe weather, flooding, dangerous roads, cancelling meeting.

Police advisory to avoid travel in effect.

WPFW Evaluation Committee
Wednesday, June 20, 2018
6:30 PM ET
Executive Session
Reason for Executive Session
To discuss personnel matters
Pacifica National Board
Audit Committee
Monday, June 18, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters related to the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Local Station Board
Sunday, June 17, 2018
12:30 PM PT
3916 Sepulveda Blvd
Culver City, CA 90230-4640

Executive Session
Reason for Executive Session
The KPFK Local Station Board will be meeting in closed session to discuss confidential personnel matters.

The KPFK Local Station Board will be meeting on Sunday, 06/17/2018, 12:30 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Center is on Sepulveda, one block south of Venice Blvd. This meeting will be closed to the public because of the need to discuss confidential personnel business.



KPFK Local Station Board
Sunday, June 17, 2018
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640


The KPFK Local Station Board will be meeting on Sunday, 06/17/2018, 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 Tuesday, May 22, 2018
Play or Download Part 1Part 2
KPFA Local Station Board
Saturday, June 16, 2018
11:00 AM PT
North Berkeley Senior Center,
1901 Hearst Ave., Berkeley, CA 94709
wheelchair accessible

Agenda View Text 
Minutes PDF 
Posted Thursday, June 7, 2018
Play or Download Part 1
Pacifica National Board
Emergency Meeting
Thursday, June 14, 2018
10:00 PM ET
Reason for Emergency
Special meeting: We need to submit the amended tax returns along with PNB approved audited financial statements to the California Attorney General’s office on or before June 19, 2018.
Agenda PDF 
Minutes PDF 
Posted Friday, June 8, 2018
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 14, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Special meeting to discuss confidential matters regarding the 2016 audit and confidential personnel and financial matters.
KPFT Local Station Board
Wednesday, June 13, 2018
7:00 PM CT
Montrose Center
401 Branard
Houston, TX

These Minutes were approved on July 11, 2018, and posted on July 18, 2018.
Agenda PDF 
Minutes PDF 
Posted Sunday, June 3, 2018
Play or Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, June 13, 2018
7:00 PM ET
Theater for the New City
155 First Ave.
New York, NY

The public is invited to attend.
Agenda
tbd
Posted Wednesday, June 6, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, June 13, 2018
6:30 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Agenda View Text 
Minutes View 
Posted Wednesday, May 16, 2018
Archive Soon
KPFK Governance Committee
Tuesday, June 12, 2018
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, June 12, 2018 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, May 22, 2018
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 12, 2018
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1
Pacifica National Board
Audit Committee
Monday, June 11, 2018
10:00 PM ET
Posted Wednesday, May 30, 2018
Play or Download Part 1
Pacifica National Board
Audit Committee
Monday, June 11, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Considering proprietary information,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 services whenever the premature exposure of such purchase would compromise the interests of the Foundation
Pacifica National Board
Strategic Planning Committee
Monday, June 11, 2018
8:30 PM ET
Posted Tuesday, May 29, 2018
Play or Download Part 1Part 2
WPFW Finance Committee
Monday, June 11, 2018
7:00 PM ET
WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Posted Monday, June 4, 2018
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, June 10, 2018
1:00 PM ET
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com

Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, June 7, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
To discuss legal, personnel, and financial matters that are confidential matters.
Pacifica National Board
Special Meeting
Thursday, June 7, 2018
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1
WPFW Development Committee
Thursday, June 7, 2018
7:00 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Posted Thursday, May 24, 2018
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Wednesday, June 6, 2018
7:30 PM CT
Theo's Restaurant
812 Westheimer rd
Houston, TX 77006

Posted Wednesday, May 16, 2018
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, June 6, 2018
6:30 PM CT
Theo's restaurant
812 Westheimer Rd, Houston, TX 77006

Posted Tuesday, May 8, 2018
Live Meeting – Not Recorded
KPFT Development Committee
Tuesday, June 5, 2018
7:00 PM CT
419 Lovett Blvd Houston TX 77006
Posted Monday, April 9, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, June 5, 2018
6:00 PM CT
KPFT, 401 Lovett Blvd., Houston, Texas, 77006
Posted Thursday, May 3, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, June 4, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Considering proprietary information,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 services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Coordinating Committee
Monday, June 4, 2018
8:00 PM ET
Convenor DeWayne Lark
Agenda
tbd
Posted Saturday, May 26, 2018
Play or Download Part 1
WBAI Finance Committee
Thursday, May 31, 2018
7:00 PM ET
WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda
tbd
Posted Friday, April 27, 2018
Live Meeting – Not Recorded
KPFT Finance Committee
Thursday, May 31, 2018
10:30 AM CT
419 Lovett Blvd.
Houston, TX 77004

The current financial statements will be sent via email to Finance Committee.
Posted Thursday, May 24, 2018
Archive Soon
Pacifica National Board
Audit Committee
Wednesday, May 30, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Considering proprietary information, 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 services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFT Finance Committee
Friday, May 25, 2018
10:30 AM CT
419 Lovett Blvd.
Houston, TX 77006

Cancelled
Please provide any motion you might want to add to the agenda.
Agenda View Text 
KPFT Management Selection and Review Committee
Thursday, May 24, 2018
8:00 PM CT
Theo's Restaurant
812 Westheimer Rd
Houston, TX 77006

Executive Session
Reason for Executive Session
GM Search Subcommittee will be meeting to discuss personnel matters.
Meeting at Theo's at 9PM ET
I am convening this meeting using Adrienne's Log in as my account has not yet been created. Thank you! Matthew Moore

KPFT Management Selection and Review Committee
Thursday, May 24, 2018
7:30 PM CT
Theo's Restaurant
812 Westheimer rd
Houston, TX 77006

Executive Session
Reason for Executive Session
Considering matters relating to individual employees,
KPFT Management Selection and Review Committee
Thursday, May 24, 2018
7:00 PM CT
THEO'S Restaurant
812 Westheimer rd
Houston, TX 77006

Posted Wednesday, May 16, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Wednesday, May 23, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Considering proprietary information, commercial or financial information or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Evaluation Committee
Wednesday, May 23, 2018
6:30 PM ET
1990 K Street, NW, DC
Executive Session
Reason for Executive Session
Personnel Matters
KPFT Building Committee
Sunday, May 20, 2018
4:00 PM CT
419 Lovett Houston, Texas 77006
Agenda View Text 
Posted Thursday, May 10, 2018
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, May 20, 2018
10:30 AM PT
3916 Sepulveda Blvd
Culver City, CA 90230-4640


The KPFK Local Station Board will be meeting on Sunday, 05/20/2018, 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, April 29, 2018
Play or Download Part 1Part 2Part 3
Community Advisory Board-WBAI
Sunday, May 20, 2018
1:00 PM ET
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com

Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, May 19, 2018
1:00 PM PT
Grassroots House
2022 Blake St
Berkeley, CA 94704

Posted Saturday, April 28, 2018
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, May 19, 2018
11:00 AM PT
North Berkeley Senior Center,
1901 Hearst Ave.,
Berkeley, CA 94709

Cancelled
Agenda View Text 
Minutes PDF 
KPFK Governance Committee
Thursday, May 17, 2018
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 Thursday, May 17, 2018 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, May 1, 2018
Live Meeting – Not Recorded
KPFK Finance Committee
Thursday, May 17, 2018
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, May 17th, 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 Wednesday, May 9, 2018
Live Meeting – Not Recorded
WPFW Programming Committee
Thursday, May 17, 2018
6:30 PM ET
WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Posted Monday, May 7, 2018
Live Meeting – Not Recorded
WBAI - Committee of Inclusion Committee
Wednesday, May 16, 2018
6:00 PM ET
WBAI Conference Room
388 Atlantic Avenue
Brooklyn, NY 11217

http://pacifica.org/indexed_bylaws/art8sec4.html

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.

Agenda
TBA
Posted Wednesday, May 9, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, May 14, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Considering matters related to individual employees, proprietary information and other matters requiring confidentiality.
Pacifica National Board
Audit Committee
Monday, May 14, 2018
8:30 PM ET
Agenda
TBD
Minutes View 
Posted Monday, April 30, 2018
Play or Download Part 1Part 2Part 3
Pacifica National Board
Strategic Planning Committee
Monday, May 14, 2018
8:30 PM ET
Posted Monday, April 16, 2018
Play or Download Part 1Part 2
KPFT - Committee Of Inclusion Committee
Saturday, May 12, 2018
1:00 PM CT
TBD
Cancelled
KPFT Anti-Racism and Diversity Committee
Saturday, May 12, 2018
11:00 AM CT
TBD
Cancelled
Pacifica National Board
Special Meeting
Thursday, May 10, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
financial and legal matters
Pacifica National Board
Special Meeting
Thursday, May 10, 2018
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, May 3, 2018
Play or Download Part 1Part 2
KPFT Local Station Board
Wednesday, May 9, 2018
7:00 PM CT
Montrose Center
401 Branard St.
Houston, TX

These minutes were posted on June 21, 2018
Agenda PDF 
Minutes PDF 
Posted Wednesday, April 18, 2018
Play or Download Part 1Part 2
WBAI Local Station Board
Wednesday, May 9, 2018
7:00 PM ET
Theater for the New City
155 First Ave.
New York, NY

The public is invited to attend.
Agenda
tbd
Posted Tuesday, May 1, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, May 9, 2018
6:30 PM ET
Howard University Department of Architecture 2366 Sixth Street, NW Washington, DC 20059.
Agenda View Text 
Minutes View 
Posted Monday, April 23, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 8, 2018
8:30 PM ET
Agenda View Text 
Minutes View PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1Part 2
WPFW Finance Committee
Monday, May 7, 2018
7:00 PM ET
WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Posted Monday, April 30, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 3, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Discussion of Real Estate and other Contractual and legal issues
Pacifica National Board
Special Meeting
Thursday, May 3, 2018
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1
KPFT Management Selection and Review Committee
Wednesday, May 2, 2018
7:30 PM CT
Theo's Restaurant
812 Westheimer rd
Houston, TX 77006

Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
KPFT Governance Committee
Wednesday, May 2, 2018
6:30 PM CT
THEO's
812 Westheimer, Houston Texas

Agenda View Text 
Posted Thursday, April 5, 2018
Live Meeting – Not Recorded
WPFW Programming Committee
Wednesday, May 2, 2018
7:00 PM ET
WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Executive Session
Reason for Executive Session
Closed meeting with General Manager
KPFT Development Committee
Tuesday, May 1, 2018
7:00 PM CT
419 Lovett Blvd Houston TX 77006
Posted Monday, April 9, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, May 1, 2018
6:00 PM CT
419 Lovett Blvd., Houston, Texas
Posted Thursday, February 22, 2018
Archive Soon
Pacifica National Board
Personnel Committee
Tuesday, May 1, 2018
4:30 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Audit Committee
Monday, April 30, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
If and only if we need to discuss any individuals or audit firms by name, or any confidential issues, that should not be made public at this time.
Pacifica National Board
Audit Committee
Monday, April 30, 2018
8:30 PM ET
Posted Monday, April 23, 2018
Play or Download Part 1
KPFT Management Selection and Review Committee
Monday, April 30, 2018
6:00 PM CT
Shape Community Center
3815 Live Oak St
Houston, TX 77004

Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
iGM Evaluation Subcommittee
Community Advisory Board-KPFA
Saturday, April 28, 2018
11:00 AM PT
Grassroots House
2022 Blake St
Berkeley, CA 94704

Posted Saturday, March 24, 2018
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Friday, April 27, 2018
6:30 PM CT
The Montrose Center
401 Branard st
Houston, TX 77006

Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
MSRC iGM Evaluation Subcommittee.
Pacifica National Board
Coordinating Committee
Thursday, April 26, 2018
8:30 PM ET
Agenda
TBD
Posted Thursday, April 19, 2018
Play or Download Part 1Part 2
WBAI Finance Committee
Thursday, April 26, 2018
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda
tbd
Posted Tuesday, April 17, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, April 25, 2018
6:30 PM ET
1990 K Street NW, Washington< DC
Executive Session
Reason for Executive Session
PERSONNEL MATTERS
KPFT Finance Committee
Wednesday, April 25, 2018
10:30 AM CT
419 Lovett Blvd.
Houston, TX 77006

This is a continuation of April meeting to review/work to approve budget for 2018/2019.
Agenda View Text 
Posted Tuesday, April 10, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 24, 2018
8:30 PM ET
Cancelled
Agenda
tbd
Pacifica National Board
Strategic Planning Committee
Monday, April 23, 2018
8:30 PM ET
Posted Monday, April 16, 2018
Play or Download Part 1Part 2
KPFA Delegates Assembly
Saturday, April 21, 2018
1:00 PM PT
North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA
94709

Agenda View Text 
Posted Friday, April 6, 2018
Archive Soon
KPFA Local Station Board
Saturday, April 21, 2018
11:00 AM PT
North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709

Agenda View Text 
Minutes PDF 
Posted Friday, April 6, 2018
Play or Download Part 1Part 2Part 3
KPFT Local Station Board
Wednesday, April 18, 2018
7:00 PM CT
CONFIRMED
Montrose Center
401 Branard St.
Houston, Texas


The minutes for the public portion of this meeting were posted on June 29, 2018.

Agenda PDF 
Minutes PDF 
Posted Wednesday, April 11, 2018
Play or Download Part 1Part 2Part 3
WPFW Development Committee
Wednesday, April 18, 2018
7:00 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Posted Thursday, April 5, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, April 18, 2018
6:30 PM ET
Executive Session
Reason for Executive Session
PERSONNEL MATTERS
Pacifica National Board
Personnel Committee
Tuesday, April 17, 2018
8:30 PM ET
Posted Thursday, April 5, 2018
Play or Download Part 1
KPFT Development Committee
Tuesday, April 17, 2018
7:00 PM CT
419 Lovett Blvd
Posted Wednesday, April 4, 2018
Live Meeting – Not Recorded
WBAI Radio Committee
Tuesday, April 17, 2018
2:00 PM ET
388 Atlantic Ave., 3rd Floor
Brooklyn, New York 11217

Posted Wednesday, April 4, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, April 16, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information,
Pacifica National Board
Strategic Planning Committee
Monday, April 16, 2018
8:30 PM ET
Minutes PDF 
Posted Monday, April 9, 2018
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, April 16, 2018
8:30 PM ET
Agenda
TBD
Posted Monday, March 19, 2018
Play or Download Part 1
KPFK Local Station Board
Sunday, April 15, 2018
10:30 AM PT
3916 Sepulveda Blvd
Culver City, CA 90230-4640


The KPFK Local Station Board will be meeting on Sunday, 04/15/2018, 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 Wednesday, March 28, 2018
Play or Download Part 1Part 2
Community Advisory Board-WBAI
Sunday, April 15, 2018
1:00 PM ET
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com

Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
Pacifica National Board
Ad Hoc Working Group
Emergency Meeting

Saturday, April 14, 2018
4:00 PM ET
419 Lovett Blvd.
Houston, TX 77006

Reason for Emergency
This is not a meeting. It is a public tally of ballots.
Agenda View Text 
Posted Friday, April 13, 2018
Live Meeting – Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, April 14, 2018
12:00 PM CT
Shape Community Center

Cancelled
KPFT Anti-Racism and Diversity Committee
Saturday, April 14, 2018
11:00 AM CT
KPFT
419 Lovett Blvd
Houston, 77006

Posted Friday, April 6, 2018
Live Meeting – Not Recorded
KPFK Governance Committee
Thursday, April 12, 2018
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 Thursday, April 12, 2018 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 Wednesday, March 28, 2018
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, April 11, 2018
7:00 PM CT
Montrose Center
401 Branard St.
Houston, TX

Room 106

Public Comment will take place from 8-8:30 PM.
Agenda PDF 
Minutes View PDF 
Posted Friday, March 30, 2018
Play or Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, April 11, 2018
7:00 PM ET
Theater for the New City
155 First Ave.
New York, NY

The public is invited to attend.
Agenda
tbd
Posted Wednesday, April 4, 2018
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, April 11, 2018
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, April 11th, 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, March 12, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, April 11, 2018
6:30 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Agenda View Text 
Minutes View 
Posted Wednesday, March 21, 2018
Archive Soon
KPFK Personnel Committee
Tuesday, April 10, 2018
7:30 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's Personnel Committee Meeting will meet on Tuesday, April 10, 2018 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. This meeting is closed to the public. Phone: 818-985-2711.


KPFK Program Director Search Committee
Tuesday, April 10, 2018
6:30 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's Program Director Search Committee Meeting will meet on Tuesday, April 10, 2018 at 6:30 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. This meeting is closed to the public. Phone: 818-985-2711.


Pacifica National Board
Finance Committee
Tuesday, April 10, 2018
8:30 PM ET
Agenda View Text 
Minutes View PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1Part 2
WPFW Finance Committee
Monday, April 9, 2018
7:00 PM ET
WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Posted Saturday, March 3, 2018
Live Meeting – Not Recorded
KPFT Finance Committee
Monday, April 9, 2018
12:30 PM CT
419 Lovett Blvd.
Houston, TX 77004

Posted Friday, March 30, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 5, 2018
11:00 PM ET
Executive Session
Reason for Executive Session
Discussion of confidential personnel, commercial and financial matters.
Pacifica National Board
Special Meeting
Thursday, April 5, 2018
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1Part 2Part 3
KPFT Management Selection and Review Committee
Wednesday, April 4, 2018
7:30 PM CT
THEO's
812 Westheimer Rd, Houston, TX 77006

Posted Saturday, March 10, 2018
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, April 4, 2018
6:30 PM CT
Theo's Restaurant
812 Westheimer Rd, Houston, TX 77006

Posted Saturday, March 10, 2018
Live Meeting – Not Recorded
WPFW Programming Committee
Wednesday, April 4, 2018
7:00 PM ET
WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Executive Session
Reason for Executive Session
Meeting may include future programming discussions not ready for the public.
KPFT Development Committee
Tuesday, April 3, 2018
7:00 PM CT
419 Lovett Blvd. Houston, TX 77006
Posted Monday, February 19, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, April 3, 2018
6:00 PM CT
419 Lovett Blvd., Houston, Texas 77006
Posted Monday, February 19, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 2, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information,
Pacifica National Board
Audit Committee
Monday, April 2, 2018
8:30 PM ET
Agenda
TBD
Posted Monday, March 19, 2018
Play or Download Part 1
Pacifica National Board
Personnel Committee
Monday, April 2, 2018
7:30 PM ET
Agenda View Text 
Posted Tuesday, March 20, 2018
Play or Download Part 1
Pacifica National Board
Spanish Language Programming Task Force
Saturday, March 31, 2018
5:00 PM ET
Posted Saturday, March 24, 2018
Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, March 28, 2018
8:30 PM ET
Cancelled
Called by Nancy Sorden, Chair of PNB

Postponed until full committee is in place.

KPFT Finance Committee
Wednesday, March 28, 2018
7:00 PM CT
419 Lovett, St, Houston Texas
Posted Monday, March 12, 2018
Live Meeting – Not Recorded
KPFK Personnel Committee
Tuesday, March 27, 2018
7:30 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's Personnel Committee Meeting will meet on Tuesday, March 27, 2018 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. This meeting is closed to the public. Phone: 818-985-2711.


KPFK Program Director Search Committee
Tuesday, March 27, 2018
6:30 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's Program Director Search Committee Meeting will meet on Tuesday, March 27, 2018 at 6:30 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. This meeting is closed to the public. Phone: 818-985-2711.


Pacifica National Board
Strategic Planning Committee
Monday, March 26, 2018
8:30 PM ET
Minutes PDF 
Posted Monday, March 19, 2018
Play or Download Part 1Part 2
KPFT Management Selection and Review Committee
Monday, March 26, 2018
6:30 PM CT
Montrose Center
401 Branard st
Houston, TX 77006

Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Cancelled
Pacifica National Board
Spanish Language Programming Task Force
Saturday, March 24, 2018
5:00 PM ET
Cancelled
Agenda
TBD
KPFT Local Station Board
Saturday, March 24, 2018
2:00 PM CT
THIS MEETING IS ACTUALLY ON SUNDAY, MARCH 25TH!

Writers in the Schools Meeting House
1523 West Main St
Houston

THIS MEETING IS ACTUALLY ON SUNDAY, MARCH 25TH!
This is not an LSB Meeting, but a meeting of the LSB fundraising committee.

Agenda View Text 
Posted Saturday, March 17, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, March 24, 2018
11:00 AM PT
Grassroots House
2022 Blake St
Berkeley, CA 94704

Posted Sunday, February 25, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 22, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
To address proprietary contractual issues
Called by Nancy Sorden, PNB,Chair
Pacifica National Board
Coordinating Committee
Wednesday, March 21, 2018
8:30 PM ET
Cancelled
Called by Nancy Sorden, Chair of PNB
Pacifica National Board
Special Meeting
Tuesday, March 20, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
To address proprietary contractual issues
Called by Nancy Sorden, PNB,Chair
Pacifica National Board
Audit Committee
Monday, March 19, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees and confidential information.
Pacifica National Board
Audit Committee
Monday, March 19, 2018
8:30 PM ET
Posted Monday, March 12, 2018
Play or Download Part 1
KPFK Local Station Board
Sunday, March 18, 2018
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640


The KPFK Local Station Board will be meeting on Sunday, 03/18/2018, 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, February 25, 2018
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, March 18, 2018
1:00 PM ET
60 Wall Street Atrium in lower Manhattan
Posted Monday, January 22, 2018
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, March 17, 2018
11:00 AM PT
North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA

Agenda View Text 
Minutes PDF 
Posted Thursday, March 8, 2018
Play or Download Part 1
KPFT Management Selection and Review Committee
Friday, March 16, 2018
7:00 PM CT

812 Westheimer
Houston, TX

Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
MSRC Subcommittee.
KPFT Technology Committee
Thursday, March 15, 2018
7:30 PM CT
Katz's Deli (upstairs)
616 Westheimer Road
Houston, TX 77006


Agenda
TBD
Posted Sunday, March 4, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 15, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
To address proprietary contractual issues
This meeting is call by Nancy Sorden, Chair
WPFW Development Committee
Thursday, March 15, 2018
7:00 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006


Cancelled
KPFK Governance Committee
Wednesday, March 14, 2018
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, March 14, 2018 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 Sunday, February 25, 2018
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, March 14, 2018
7:00 PM CT
Montrose Center
401 Branard St.

These minutes were posted on June 21, 2018
Agenda PDF 
Minutes PDF 
Posted Monday, February 26, 2018
Play or Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, March 14, 2018
7:00 PM ET
Theater for the New City
155 First Ave.
New York, NY

The public is invited to attend.
Agenda
tbd
Posted Tuesday, March 6, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, March 14, 2018
6:30 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Agenda View Text 
Minutes View 
Posted Tuesday, February 27, 2018
Archive Soon
KPFK Personnel Committee
Tuesday, March 13, 2018
7:30 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's Personnel Committee Meeting will meet on Tuesday, March 13, 2018 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. This meeting is closed to the public. Phone: 818-985-2711.


KPFK Program Director Search Committee
Tuesday, March 13, 2018
6:30 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's Program Director Search Committee Meeting will meet on Tuesday, March 13, 2018 at 6:30 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. This meeting is closed to the public. Phone: 818-985-2711.


Pacifica National Board
Finance Committee
Tuesday, March 13, 2018
8:30 PM ET
Elections for the Chair and Secretary of the NFC will be held at this meeting.
Agenda View Text 
Minutes View PDF 
Posted Tuesday, February 27, 2018
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, March 12, 2018
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Sunday, March 4, 2018
Play or Download Part 1Part 2
WPFW Finance Committee
Monday, March 12, 2018
7:00 PM ET
WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Posted Saturday, March 3, 2018
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Friday, March 9, 2018
7:00 PM CT
Theo’s
812 Westheimer Road
Houston

Posted Friday, March 2, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 8, 2018
9:00 PM ET
Executive Session
Reason for Executive Session
to discuss and deal with proprietary contractual issues that are expected to come up
Cancelled
called by Nancy Sorden, chair
KPFT Governance Committee
Wednesday, March 7, 2018
8:00 PM CT
DOT Coffee Shop
12010 East Fwy
at Federal Rd.

Houston, TX 77029

Posted Thursday, February 22, 2018
Live Meeting – Not Recorded
KPFT Development Committee
Wednesday, March 7, 2018
7:00 PM CT
419 Lovett Blvd Houston, TX 77006
Posted Monday, February 19, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Wednesday, March 7, 2018
6:00 PM CT
419 Lovett Blvd., Houston, Texas 77006
Posted Tuesday, February 27, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 6, 2018
8:30 PM ET
Cancelled
The meeting is called by Chris Cory and Mansoor Sabbagh
Pacifica National Board
Audit Committee
Monday, March 5, 2018
8:30 PM ET
The meeting called by Eileen Rosin and Akio Tanaka
Posted Monday, February 19, 2018
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, March 1, 2018
10:00 PM ET
Executive Session
Reason for Executive Session
To discuss confidential legal and financial matters.
Called by Nancy Sorden, Chair Protem
Pacifica National Board
Special Meeting
Thursday, March 1, 2018
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1
WPFW Evaluation Committee
Wednesday, February 28, 2018
6:30 PM ET
1990 K Street, NW
Washington, DC

Agenda
Personnel Matters
Posted Wednesday, February 21, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, February 27, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Discussion with auditor
Cancelled
The meeting called by Eileen Rosin and Akio Tanaka
Pacifica National Board
Audit Committee
Tuesday, February 27, 2018
8:30 PM ET
Cancelled
The meeting called by Eileen Rosin and Akio Tanaka
Pacifica National Board
Finance Committee
Tuesday, February 27, 2018
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, February 13, 2018
Play or Download Part 1
Pacifica National Board
Special Meeting
Monday, February 26, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss confidential legal and financial matters.
Called by Nancy Sorden, Chair Protem
Community Advisory Board-KPFA
Saturday, February 24, 2018
11:30 AM PT
Grassroots House
2022 Blake St
Berkeley, CA 94704

Posted Saturday, January 27, 2018
Live Meeting – Not Recorded
KPFT Finance Committee
Saturday, February 24, 2018
10:30 AM CT
419 Lovett Blvd.
Houston TX 77006

Agenda
Convening meeting for the KPFT Finance Committee at the request of P.K. McCary. Agenda TBD
Posted Wednesday, February 14, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 22, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
To discuss confidential legal and financial matters.
Called by Nancy Sorden, Chair Protem
Original time 9 PM ET changed to 9:30 PM ET to accomodate open session continuation meeting

Pacifica National Board
Emergency Meeting
Thursday, February 22, 2018
8:30 PM ET
Reason for Emergency
Continuation of Feb 15 2018 PNB meeting
Agenda PDF 
Minutes PDF 
Posted Thursday, February 15, 2018
Play or Download Part 1
WBAI Finance Committee
Thursday, February 22, 2018
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

Cancelled
The meeting failed to achieve quorum and so was cancelled.
Agenda
None.
KPFK Personnel Committee
Wednesday, February 21, 2018
6:30 PM PT
3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504


The KPFK Local Station Board's Personnel Committee Meeting will meet on Wednesday, February 21, 2018 at 6:30 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 are open to the public. Phone: 818 985-2711.


Posted Wednesday, February 7, 2018
Live Meeting – Not Recorded
KPFK Finance Committee
Tuesday, February 20, 2018
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, February 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 Tuesday, February 6, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, February 19, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Conference with the auditor
Cancelled
The meeting is called by Eileen Rosin and Akio Tanaka
Pacifica National Board
Audit Committee
Monday, February 19, 2018
8:30 PM ET
Meeting called by Eileen Rosin and Akio Tanaka
Minutes PDF 
Posted Sunday, February 11, 2018
Play or Download Part 1Part 2
KPFT Building Committee
Monday, February 19, 2018
7:00 PM CT
KPFT 419 Lovett 77006
Agenda View Text 
Posted Monday, February 12, 2018
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, February 18, 2018
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640


The KPFK Local Station Board will be meeting on Sunday, 02/18/2018, 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, January 25, 2018
Play or Download Part 1Part 2
Community Advisory Board-WBAI
Sunday, February 18, 2018
1:30 PM ET
60 Wall Street Atrium in Lower Manhattan
Posted Monday, January 22, 2018
Live Meeting – Not Recorded
KPFA Delegates Assembly
Saturday, February 17, 2018
12:00 PM PT
North Berkeley Senior Center, 1901 Hearst Ave.,
Berkeley, CA 94704

Agenda View Text 
Posted Sunday, February 4, 2018
Archive Soon
KPFA Local Station Board
Saturday, February 17, 2018
11:45 AM PT
North Berkeley Senior Center, 1901 Hearst Ave.,
Berkeley, CA 94704

Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFA Local Station Board
Saturday, February 17, 2018
11:00 AM PT
North Berkeley Senior Center, 1901 Hearst Ave.,
Berkeley, CA 94704

Agenda View Text 
Minutes PDF 
Posted Sunday, February 4, 2018
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, February 15, 2018
11:00 PM ET
Executive Session
Reason for Executive Session
to discuss personnel, proprietary, contracts, or legal strategy matters related to resolving Pacifica's financial problems
This meeting is being called by Directors Bill Crosier, Alexander Randal, and Jonathan Alexander. The expectation is that at least most of these discussions on how to resolve Pacifica's financial problems will be in open/public session, but the open session will be followed by a closed/executive session if it's necessary to discuss personnel, proprietary, contracts, or legal strategy matters
Pacifica National Board
Special Meeting
Thursday, February 15, 2018
8:30 PM ET
This meeting is being called by Directors Bill Crosier, Alexander Randal, and Jonathan Alexander. The expectation is that at least most of these discussions on how to resolve Pacifica's financial problems will be in open/public session, but the open session will be followed by a closed/executive session if it's necessary to discuss personnel, proprietary, contracts, or legal strategy matters
Minutes PDF 
Posted Thursday, February 8, 2018
Play or Download Part 1Part 2
KPFK Governance Committee
Wednesday, February 14, 2018
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, February 14, 2018 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 Thursday, January 25, 2018
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, February 14, 2018
7:00 PM CT
Montrose Center
401 Branard St.
Houston, TX 77006

Agenda View Text 
Posted Saturday, January 27, 2018
Play or Download Part 1Part 2Part 3
WPFW Local Station Board
Wednesday, February 14, 2018
6:30 PM ET
Howard University
Department of Architecture
2366 Sixth Street, NW
Washington, DC 20059

Agenda View Text 
Minutes View 
Posted Thursday, January 25, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 13, 2018
8:30 PM ET
Agenda View Text 
Minutes View PDF 
Posted Tuesday, January 23, 2018
Play or Download Part 1Part 2
KPFT Management Selection and Review Committee
Monday, February 12, 2018
7:00 PM CT
Theo's Restaurant
812 Westheimer Rd.
Houston, Texas 77006

Posted Wednesday, January 31, 2018
Live Meeting – Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, February 10, 2018
10:00 AM CT
Shape Center
Cancelled
KPFT Anti-Racism and Diversity Committee
Saturday, February 10, 2018
8:00 AM CT
SHAPE CENTER

Posted Monday, January 29, 2018
Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 8, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
This meeting is called by the current officers: Protem Chair, Nancy Sorden and Protem Secretary, Akio Tanaka
KPFT Technology Committee
Thursday, February 8, 2018
7:30 PM CT
411 Westheimer Rd
Houston, TX

Meeting will be held at Avant Garden
411 Westheimer Rd

Agenda View Text 
Posted Sunday, January 28, 2018
Live Meeting – Not Recorded
KPFK Personnel Committee
Wednesday, February 7, 2018
5:30 PM PT
3729 Cahuenga Boulevard, West
North Hollywood, CA 91604-3504


The KPFK Local Station Board's Personnel Committee Meeting will meet on Wednesday, February 7, 2018 at 5:30 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 are open to the public. Phone: 818 985-2711.


Posted Thursday, January 25, 2018
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, February 7, 2018
7:00 PM CT
419 Lovett
Agenda View Text 
Posted Thursday, January 25, 2018
Live Meeting – Not Recorded
KPFT Development Committee
Tuesday, February 6, 2018
7:00 PM CT
419 Lovett Blvd. Houston Tx 77006
Posted Wednesday, January 24, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, February 6, 2018
6:00 PM CT
419 Lovett blvd Houston TX 77006
Posted Wednesday, January 24, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, February 5, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Discussion with auditor
Cancelled
The meeting called by Akio Tanaka and Grace Aaron
Pacifica National Board
Audit Committee
Monday, February 5, 2018
8:30 PM ET
Meeting called by Grace Aaron and Akio TAnaka
Minutes PDF 
Posted Thursday, January 25, 2018
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, February 1, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Consultation with attorney
Meeting called by Nancy Sorden, Sabrina Jacobs, Bill Crosier
Pacifica National Board
Special Meeting
Thursday, February 1, 2018
8:30 PM ET
Meeting called by Nancy Sorden, Sabrina Jacobs, Bill Crosier
Minutes PDF 
Posted Thursday, January 25, 2018
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Tuesday, January 30, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Discussion with Auditor
Called by Akio Tanaka, Grace Aaron
Pacifica National Board
Audit Committee
Tuesday, January 30, 2018
8:30 PM ET
Called by Grace Aaron, Akio Tanaka
Minutes PDF 
Posted Tuesday, January 23, 2018
Play or Download Part 1
KPFT Management Selection and Review Committee
Monday, January 29, 2018
7:00 PM CT
The Montrose Center
401 Branard
Houston, TX 77006

This is an open meeting; visitors are welcome.
Agenda View Text 
Posted Wednesday, January 17, 2018
Live Meeting – Not Recorded
KPFA Delegates Assembly
Saturday, January 27, 2018
11:00 AM PT
North Berkeley Senior Center
1901 Hearst Avenue
Berkeley, CA 94709
wheelchair accessible.


KPFA LSB officers are scheduling this meeting to consider next steps in relation to the confusion which arose at the January 6, 2018 Delegate Assembly. This meeting may include a possible new election of KPFA Listener Directors for the Pacifica National Board

Roll Call
Review of issues related to the January 6, 2018 LSB Delegate Assembly and consideration of a new election.
Possible nominations for 2018 KPFA PNB Directors
Possible STV Election of three 2018 PNB Listener Directors by written ballot.
Adjourn

Agenda View Text 
Minutes PDF 
Posted Friday, January 19, 2018
Play or Download Part 1
Community Advisory Board-KPFA
Saturday, January 27, 2018
11:00 AM PT
2022 Blake St, Berkeley, CA 94704
Posted Tuesday, November 21, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 25, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Brief the new 2018 PNB of Pending Confidential Matters
This meeting is called by Akio Tanaka, Sabrina Jacobs, and Bill Crosier
Pacifica National Board
Special Meeting
Thursday, January 25, 2018
8:30 PM ET
This meeting is called by Akio Tanaka, Sabrina Jacobs, and Bill Crosier
Agenda PDF 
Minutes PDF 
Posted Thursday, December 7, 2017
Play or Download Part 1Part 2
WBAI Finance Committee
Thursday, January 25, 2018
7:00 PM ET
WBAI 388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda
tbd
Posted Thursday, January 18, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, January 24, 2018
8:30 PM ET
1990 K St. N, WashingtonDC
Executive Session
Reason for Executive Session
To Discuss Personel matters
KPFT Local Station Board
Wednesday, January 24, 2018
7:00 PM CT
confirmed Montrose Center 401 Branard St. Room 106
This are the second minutes of two meetings held in January 2018.
Agenda PDF 
Minutes View PDF 
Posted Wednesday, January 17, 2018
Play or Download Part 1Part 2Part 3
Pacifica National Board
Audit Committee
Tuesday, January 23, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Discuss Retirement Plan Contract
This meeting called by Akio Tanaka, Sasha Futran
Pacifica National Board
Finance Committee
Tuesday, January 23, 2018
8:30 PM ET
Minutes PDF 
Posted Tuesday, January 16, 2018
Play or Download Part 1
Pacifica National Board
Audit Committee
Tuesday, January 23, 2018
8:30 PM ET
This meeting is being called by Akio Tanaka, Sasha Futran
Minutes PDF 
Posted Friday, January 12, 2018
Play or Download Part 1
Pacifica National Board
Personnel Committee
Emergency Meeting

Monday, January 22, 2018
7:30 PM ET
Reason for Emergency
To move on ED hire
Cancelled
This meeting is called by Jan Goodman and Andrea Turner
KPFK Delegates Assembly
Sunday, January 21, 2018
1:30 PM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640

Executive Session
Reason for Executive Session
To discuss confidential legal business.

The KPFK Delegates Assembly will meet on 01/21/2017, 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. This meeting is closed to the public.


KPFK Delegates Assembly
Sunday, January 21, 2018
12:00 PM PT
3916 Sepulveda Blvd.,
Culver City, CA 90230-4640


The KPFK Delegates Assembly will meet on 01/21/2017, at 12:00 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.


Minutes PDF 
Posted Tuesday, January 2, 2018
Play or Download Part 1
KPFK Local Station Board
Sunday, January 21, 2018
10:30 AM PT
3916 Sepulveda Blvd
Culver City, CA 90230-4640S


The KPFK Local Station Board will be meeting on Sunday, 01/21/2018, 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 Wednesday, November 22, 2017
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, January 18, 2018
10:30 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.
Meeting has been called by Directors Adriana Casenave, Cerene Roberts, and Themba Tshibanda
Pacifica National Board
Special Meeting
Thursday, January 18, 2018
10:00 PM ET
Executive Session
Reason for Executive Session
Consider regal and contractual issues
Meeting called by Akio Tanaka, Sabrina Jacobs
Pacifica National Board
Special Meeting
Thursday, January 18, 2018
8:30 PM ET
Meeting has been called by Directors Adriana Casenave, Cerene Roberts, and Themba Tshibanda.
Agenda PDF 
Posted Sunday, January 7, 2018
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, January 18, 2018
8:30 PM ET
Cancelled
This meeting is called by Akio Tanaka, Sabrina Jacobs, and Bill Crosier
Agenda PDF 
Minutes PDF 
KPFK Governance Committee
Wednesday, January 17, 2018
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, January 17, 2018 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 Wednesday, November 22, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Emergency Meeting

Wednesday, January 17, 2018
7:00 PM CT
CONFIRMED Montrose Center
401 Branard St.
Room 107

Reason for Emergency
The LSB voted to have this Adjourned meeting as we didn’t get to have our normal meeting due to the PNB elections.
Cancelled
Meeting cancelled due to weather. Stay tuned for rescheduling decisions.
Agenda PDF 
KPFT Management Selection and Review Committee
Wednesday, January 17, 2018
7:00 PM CT
KPFT
419 Lovett Blvd.
Houston, TX 77006

Cancelled
This is an open meeting.
Agenda View Text 
Pacifica National Board
Audit Committee
Tuesday, January 16, 2018
8:30 PM ET
Cancelled
This meeting is called by Akio Tanaka and Grace Aaron
Pacifica National Board
Elections Working Group
Emergency Meeting

Tuesday, January 16, 2018
2:00 PM ET
KPFT
419 Lovett Blvd.
Houston, TX 77006

Reason for Emergency
This is not a public meeting of any Pacifica body governed by CPB Rules.
Interested members are invited to witness the public tally of ballots for the two Affiliate Director seats on the 2018 Pacifica National Board, scheduled to occur at 1:00 pm Central Time at the KPFT Station. See Joseph Davis, the Tally Coordinator.
Posted Wednesday, January 10, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 11, 2018
9:30 PM ET
Executive Session
Reason for Executive Session
Discuss legal and contractual isssues
Pacifica National Board
Special Meeting
Thursday, January 11, 2018
8:45 PM ET
Meeting has been called by Directors Adriana Casenave, Cerene Roberts, and Themba Tshibanda
Agenda View Text 
Minutes PDF 
Posted Thursday, December 21, 2017
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, January 11, 2018
8:30 PM ET
Cancelled
KPFT Local Station Board
Wednesday, January 10, 2018
7:00 PM CT
Montrose Center
401 Branard Street
Houston, TX 77006

This meeting will commence immediately after the delegates session to make PNB decisions.
Agenda PDF 
Minutes View PDF 
Posted Thursday, December 21, 2017
Archive Soon
KPFT Delegates Assembly
Wednesday, January 10, 2018
7:00 PM CT
Montrose Center
401 Branard St.
Houston, TX 77006

This meeting will be a delegates assembly and will immediately precede the January LSB meeting. When this meeting adjourns, the LSB meeting will convene.
Agenda PDF 
Posted Thursday, December 21, 2017
Play or Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, January 10, 2018
7:00 PM ET
The Theatre for the New City
155 1st Avenue, New York, NY
At 10th St.

Elections will be held for LSB Chair, Vice Chair, Secretary and Treasurer of the LSB.

At some point the meeting will adjourn to a Delegates Asssembly meeting to elect PNB Directors from WBAI.

Agenda
TBD
Posted Wednesday, January 3, 2018
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, January 10, 2018
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, January 10th, 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 Wednesday, January 3, 2018
Archive Soon
WPFW Local Station Board
Wednesday, January 10, 2018
6:30 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Agenda View Text 
Minutes View 
Posted Friday, December 29, 2017
Archive Soon
WPFW Finance Committee
Monday, January 8, 2018
7:00 PM ET
WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Posted Saturday, December 30, 2017
Live Meeting – Not Recorded
KPFA Delegates Assembly
Saturday, January 6, 2018
12:00 PM PT
North Berkeley Senior Center
1901 Hearst Avenue
Berkeley, CA 94709

Posted Thursday, December 28, 2017
Archive Soon
KPFA Local Station Board
Saturday, January 6, 2018
11:30 AM PT
North Berkeley Senior Center
1901 Hearst Avenue
Berkeley, CA 94709

Executive Session
Reason for Executive Session
This meeting will involve 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,
KPFA Local Station Board
Saturday, January 6, 2018
11:00 AM PT
North Berkeley Senior Center
1901 Hearst Ave.
Berkeley, CA 94709
wheelchair accessible

Minutes PDF 
Posted Tuesday, December 26, 2017
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, January 4, 2018
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, December 7, 2017
Play or Download Part 1Part 2
WPFW Local Station Board
Wednesday, January 3, 2018
6:30 PM ET
WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Executive Session
Reason for Executive Session
There will be a discussion of proprietary information.
Pacifica National Board
Emergency Meeting
Tuesday, January 2, 2018
8:30 PM ET
Executive Session
Reason for Executive Session
Confidential issues relating to financial and personnel information.
Reason for Emergency
Time Related Issues
Grace Aaron, Jan Goodman, Alex Steinberg, Ken Laufer and Kathryn Davis hereby call for an Emergency Closed Session of the PNB on Tuesday, Jan. 2, 2018 at 8:30 pm Eastern Time to discuss possible loan authorization, bankruptcy authorization and/or personnel matters.
KPFT Development Committee
Tuesday, January 2, 2018
6:30 PM CT
419 Lovett Blvd. Houston, TX 77006
Posted Wednesday, December 27, 2017
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, January 2, 2018
5:30 PM CT
419 Lovett Blvd. Houston TX 77006
Agenda & Minutes below for 2-1-2018, 02-08-2018 & 02-15-2018 CKPFT Classic Car Show Subcommittee
Agenda
2018-02-08 KPFT Classic Car Show Sub-Committee Teleconference
Proposed Agenda:
I. Call to order/roll call
II. Update by L. Snellings & Wendy Schroell (includes venue & date, raffle ticket)
III. Publicity plan
IV. Club involvement
V. Electronic and real raffle tickets plan
VI. Entertainment at event
VII. Entry costs & prizes: L. Snellings
VIII. Other raffle items & Silent Auction items
IX. Radio coverage- topic coverage: T. Allen
X. Endorsements
XI. Set next meeting
XII. Adjourn

018-02-15 KPFT Classic Car Show Sub-Committee
Proposed Agenda:
I. Call to order/roll call
II. Approve 2018-02-01 & 2018-02-08 Draft Notes
III. Update by L. Snellings & W. Schroell (includes venue & date, raffle ticket)
IV. Publicity plan (should H. Lamb be in charge of this?)
V. Club involvement (Scouts?)
VI. Electronic and real raffle tickets- details on tickets, distribution & accountability
VII. Truck & other raffle prizes
VIII. Entertainment at event (KPFT aired; children's table?)
IX. Silent Auction items: T. Allen
X. Transportation topic coverage: T. Allen
XI. Endorsements: L Snellings
XII. Set next meeting
XIII. Adjourn

Posted Wednesday, December 27, 2017
Live Meeting – Not Recorded
TUC Radio
hosted by Maria Gilardin
website
Democracy Now!
hosted by Amy Goodman
website
Flashpoints
hosted by Dennis Bernstein
website
Alternative Radio
David Barsamian
website
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