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2019 Meetings
PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
Community Advisory Board-WPFW
Sunday, December 29, 2019
2:30 PM ET
Mt. Pleasant Neighborhood Library
(MTP Conference Room #2)
3160 16th Street, NW,
Washington, D.C. 20010

For questions or more information, contact the CAB Chair directly at (202) 498-1610 or via email at: wpfwcab@gmail.com
Posted Friday, December 20, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, December 21, 2019
1:30 PM CT
3815 Live Oak Street
Houston, TX 77004

Current Chair:
Tanuke Smith
1713-538-0466

Agenda View Text 
Posted Thursday, December 12, 2019
Not Recorded
Pacifica National Board
Emergency Meeting
Friday, December 20, 2019
8:30 PM ET
Reason for Emergency
PNB Directors Alex Steinberg, Dewayne Lark and Grace Aaron and are calling for this special meeting of the Pacifica National Board, for the purposes: 1- Creation of a Management Team composed of PNB Officers working with the iED, 2- Changing the location of the National Office, 3 - Approving all signatory authorizations required and 4 - voting on amended and restated Bylaws for the Pacifica Foundation proposed by a member petition and 4 - any other pressing financial, legal and/or management matters.
PNB Directors Alex Steinberg, Dewayne Lark and Grace Aaron and are calling for this special meeting of the Pacifica National Board, for the purposes: 1- Creation of a Management Team composed of PNB Officers working with the iED, 2- Changing the location of the National Office, 3 - Approving all signatory authorizations required and 4 - voting on amended and restated Bylaws for the Pacifica Foundation proposed by a member petition and 4 - any other pressing financial, legal and/or management matters.
Agenda View Text 
Minutes PDF 
Posted Friday, December 6, 2019
Play or Download Part 1Part 2Part 3
Pacifica National Board
Emergency Meeting
Thursday, December 19, 2019
8:30 PM ET
Reason for Emergency
PNB conducts Interviews of the Affiliate Director Candidates.
Protocols for the email election of Affiliate Directors will also be decided in that Dec. 19th meeting. Meeting called by Lawrence Reyes, Dewayne Lark, Grace Aaron, Alex Steinberg, James Sagurton.
Minutes PDF 
Posted Tuesday, November 19, 2019
Play or Download Part 1Part 2Part 3
Pacifica National Board
Programming Committee
Wednesday, December 18, 2019
8:30 PM ET
Cancelled
No Quorum
Agenda View Text 
Pacifica National Board
Governance Committee
Tuesday, December 17, 2019
8:30 PM ET
Cancelled
No Quorum
KPFK Local Station Board
Sunday, December 15, 2019
10:30 AM PT
3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Local Station Board will be meeting on Sunday, December 15, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd

Posted Wednesday, August 28, 2019
Play or Download Part 1Part 2
Community Advisory Board-WBAI
Sunday, December 15, 2019
1:00 PM ET
The meeting will be at the ATRIUM at 60 Wall Street in lower Manhattan
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, December 14, 2019
11:00 AM PT
South Berkeley Senior Canter,
2939 Ellis Street Berkeley, CA 94703

Posted Tuesday, May 7, 2019
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, December 12, 2019
8:30 PM ET
PNB Directors Mansoor Sabbagh, Donald Goldmacher, and Bill Crosier are calling for this special meeting of the Pacifica National Board, for the purpose of voting on amended and restated Bylaws for the Pacifica Foundation proposed by a member petition.
Agenda PDF 
Posted Thursday, December 5, 2019
Play or Download Part 1
KPFK Governance Committee
Emergency Meeting

Wednesday, December 11, 2019
7:00 PM PT
3729 Cahuenga Blvd, Studio City, CA 91604
Reason for Emergency
Scheduling of the upcoming LSB meeting
Posted Thursday, December 5, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, December 11, 2019
7:00 PM CT
AFL-CIO Labor Council,
2506 Sutherland St,
Houston, TX 77023

Agenda PDF 
Minutes PDF 
Posted Wednesday, October 16, 2019
Archive Soon
WBAI Local Station Board
Wednesday, December 11, 2019
7:00 PM ET
YWCA 30 3rd Avenue
Between Atlantic Ave and State Street
Brooklyn, NY 11217

Posted Saturday, November 30, 2019
Archive Soon
KPFK Finance Committee
Wednesday, December 11, 2019
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, December 11, 2019 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.

Posted Sunday, June 9, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, December 11, 2019
6:30 PM ET
WPFW
1990 K St NW
Suite 14R
Washington, DC

Agenda View Text 
Minutes View 
Posted Tuesday, November 26, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 10, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1Part 2
Pacifica National Board
Emergency Meeting
Monday, December 9, 2019
8:30 PM ET
Reason for Emergency
PNB conducts Interviews of the Affiliate Director Candidates.
Protocols for the email election of Affiliate Directors will also be decided in that Dec. 9th meeting. Meeting called by Lawrence Reyes, Dewayne Lark, Grace Aaron, Alex Steinberg, James Sagurton.
Cancelled
Pacifica National Board
Technology Task Force
Monday, December 9, 2019
8:30 PM ET
Agenda View Text 
Posted Saturday, July 13, 2019
Archive Soon
WBAI Town Hall Assembly
Sunday, December 8, 2019
2:00 PM ET
There will be a party for all welcoming the new new Master Control
Agenda View Text 
Posted Monday, November 25, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 5, 2019
10:00 PM ET
Executive Session
Reason for Executive Session
Continuation of Exec Session 12/03
Pacifica National Board
Special Meeting
Thursday, December 5, 2019
8:30 PM ET
Minutes PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1Part 2
Pacifica National Board
Programming Committee
Wednesday, December 4, 2019
8:30 PM ET
Cancelled
Agenda View Text 
WBAI Finance Committee
Wednesday, December 4, 2019
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda View Text 
Posted Thursday, October 31, 2019
Live Meeting – Not Recorded
WPFW Programming Committee
Wednesday, December 4, 2019
7:00 PM ET
WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Posted Wednesday, October 16, 2019
Archive Soon
WPFW Evaluation Committee
Wednesday, December 4, 2019
6:30 PM ET
WPFW
1990 K St n.w.
Washington D.C.

Executive Session
Reason for Executive Session
To discuss matters related to PD Search.
KPFK Personnel Committee
Wednesday, December 4, 2019
1:30 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504.

Executive Session
Reason for Executive Session
Reviewing confidential personnel matters.
GM Evaluation subcommittee of the Personnel Committee meeting for Wed. Dec. 4 at the KPFK station at 7:30 pm Pacific, which would be a closed session since we will be considering confidential personnel matters.
Pacifica National Board
Special Meeting
Tuesday, December 3, 2019
7:00 PM ET
Executive Session
Reason for Executive Session
Select interim Executive Director, other personnel issues, legal matters. Meeting called by Directors Reyes, Lark, Aaron and Steinberg.
WBAI Town Hall Assembly
Emergency Meeting

Sunday, December 1, 2019
2:00 PM ET
388 Atlantic Avenue
Third Floor
between Hoyt and Bond Street

Reason for Emergency
There is a critical need to focus in on the fiscal emergency at WBAI
Posted Monday, November 25, 2019
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 26, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss contractual issues of a confidential nature.
Report out: The committee discussed confidential contractual issues, and also how to catch up on payments to NETA.
Pacifica National Board
Finance Committee
Tuesday, November 26, 2019
7:30 PM ET
Note new start time.
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1
Pacifica National Board
Special Meeting
Monday, November 25, 2019
10:30 PM ET
Election issues, governance, finance reports, iED report, Affiliate Director election, Audit and Pension Plan update, etc. Meeting called by Alex Steinberg, Ron Pinchback, Eileen Rosin, Grace Aaron and Lawrence Reyes.
Agenda View Text 
Minutes PDF 
Posted Monday, November 18, 2019
Play or Download Part 1
Pacifica National Board
Special Meeting
Monday, November 25, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
Legal, personnel and contractual issues. Meeting called by Alex Steinberg, Grace Aaron, Eileen Rosin and Lawrence Reyes.
WBAI Town Hall Assembly
Emergency Meeting

Sunday, November 24, 2019
1:30 PM ET
388 Atlantic Avenue
between Bond and Hoyt Street
Third Floor

Reason for Emergency
To discuss the situation in NYC with WBAI RADIO
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, November 23, 2019
11:00 AM PT
Grassroots House,2022 Blake St, Berkeley, CA 94704
Posted Monday, October 28, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 21, 2019
11:00 PM ET
Executive Session
Reason for Executive Session
Legal and Personnel issues of a confidential nature.
Meeting is called to discuss legal and personnel issues that are confidential. Called by Directors Steinberg, Aaron, Sagurton.
Pacifica National Board
Special Meeting
Thursday, November 21, 2019
8:30 PM ET
Special meeting called by Directors Robin Collier, Chris Cory, Garry Boast, Sabrina Jacobs, and Mansoor Sabbagh. The meeting is being called to approve a motion to comply with Judge Melissa Crane's order which includes ordering counsel for both parties in the WBAI lawsuit to "discuss possible mediation in the dispute". Mediation was also suggested by judge Paul Engelmayer. But details to make that happen and to comply with Judge Crane's order, and to file paperwork by deadlines provided by the court, are still to be worked out, and the PNB needs to approve a motion for that.
Agenda PDF 
Posted Thursday, November 14, 2019
Play or Download Part 1Part 2
Pacifica National Board
Emergency Meeting
Thursday, November 21, 2019
7:00 PM ET
Reason for Emergency
Election issues, governance, legal counsel, finance, Affiliate Director election, Audit update, etc.
Cancelled
Election issues, governance, legal counsel, finance, Affiliate Director election, Audit update, etc.
Meeting is called by Directors Steinberg, Aaron, Sagurton.

Minutes PDF 
Pacifica National Board
Programming Committee
Wednesday, November 20, 2019
8:30 PM ET
Cancelled
Agenda View Text 
WPFW Evaluation Committee
Wednesday, November 20, 2019
6:30 PM ET
WPFW, 1990 K St NW, WDC
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board
Governance Committee
Tuesday, November 19, 2019
8:30 PM ET
Posted Wednesday, October 23, 2019
Play or Download Part 1
KPFT Development Committee
Tuesday, November 19, 2019
6:30 PM CT
419 Lovett Blvd. Houston
Development and Outreach Work Group
Posted Friday, November 8, 2019
Live Meeting – Not Recorded
KPFK Committee of Inclusion Committee
Monday, November 18, 2019
7:00 PM PT
3916 Sepulveda Blvd, Culver City, CA 90230
At 7pm Pacific at the Peace Center. Lawrence Reyes convener.
Posted Sunday, October 20, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Sunday, November 17, 2019
8:00 PM ET
Executive Session
Reason for Executive Session
Continuation of Closed Session meeting of Nov. 14, 2019 to discuss Personnel, legal, contractual and governance issues. This meeting is called by Dewayne Lark, James Sagurton, Shawn Rhodes, Ron Pinchback, Grace Aaron and Tom Voorhees.
KPFK Delegates Assembly
Sunday, November 17, 2019
1:00 PM PT
Aris & Carolyn Anagnos Peace Center,
3916 Sepulveda Blvd.,
Culver City, CA 90230 4640.

Agenda View Text 
Posted Friday, October 11, 2019
Live Meeting – Not Recorded
WBAI Town Hall Assembly
Sunday, November 17, 2019
2:00 PM ET
60 Wall Street Atrium
in lower Manhattan
This meeting will be held in the same area where the WBAI CAB is meeting

Agenda View Text 
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, November 17, 2019
10:30 AM PT
3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Local Station Board will be meeting on Sunday, November 17, 2019, 10:30 a.m. Pacific, 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, August 28, 2019
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, November 17, 2019
1:00 PM ET
The meeting will be at THE ATRIUM at 60 Wall Street in lower Manhattan
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFK
Saturday, November 16, 2019
11:00 AM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604

Cancelled
If you want to participate with one of the most important media organizations in Los Angeles, we invite you to join the KPFK Community Advisory Board.

Known as the CAB, it is an advisory board which is reasonably representative of the diverse needs and interests of the communities served by the station and advices the Local Station Board on those issues.

You can email kpfk.CAB@kpfk.org for more information.

Pacifica National Board
Emergency Meeting
Thursday, November 14, 2019
10:00 PM ET
Reason for Emergency
Election issues, governance, finance, Affiliate Director election, Audit update, etc. This meeting is called by Dewayne Lark, James Sagurton, Shawn Rhodes, Ron Pinchback, Grace Aaron and Tom Voorhees.
Minutes PDF 
Posted Thursday, November 7, 2019
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, November 14, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel, legal, contractual and governance issues. This meeting is called by Dewayne Lark, James Sagurton, Shawn Rhodes, Ron Pinchback, Grace Aaron and Tom Voorhees.
KPFK Governance Committee
Wednesday, November 13, 2019
7:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

KPFK Governance Committee will meet on Wednesday, November 13th, 2019 at 7:00 PM PT at the KPFK station,
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
at the station conference room. During the meeting we will set the agenda for the LSB Meeting.

Agenda
Will be here soon.
Posted Wednesday, November 6, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, November 13, 2019
7:00 PM CT
Location to be announced.
Cancelled
Meeting was removed as it was not called by the LSB Officers (Article Seven, Local Station Boards, Section 6: Meetings). The next KPFT LSB Regular Meeting is scheduled for Dec. 11, 2019 as was decided at the previous Regular LSB Meeting.
Agenda View Text 
WBAI Local Station Board
Wednesday, November 13, 2019
7:00 PM ET
YWCA
30 3rd Avenue and State Street,
(Btw Atlantic Avenue and State Street)
Brooklyn 11217
718-875-1190
Take the 2,3,4,or 5 train to Nevins OR
the 2, 3, 4, 5, R, Q, B, D, or N trains to Atlantic Ave-Barclay Center
The meeting room is to the right of the lobby and there is
a wheelchair ramp.

Posted Monday, November 4, 2019
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, November 13, 2019
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 13, 2019 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.

Posted Sunday, June 9, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, November 13, 2019
6:30 PM ET
WPFW
1990 K St NW
Suite 14R
Washington, DC

Agenda View Text 
Minutes View 
Posted Friday, October 25, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 12, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1Part 2
WBAI Management Evaluation Committee
Tuesday, November 12, 2019
3:00 PM ET
388 Atlantic Avenue
Brooklyn, NY
Take the #2,3,4,or 5 train to Nevins or
the A,C, or G to Hoyt Schermerhorn Station
Handicap accessible.

Agenda View Text 
Posted Thursday, October 31, 2019
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Monday, November 11, 2019
8:30 PM ET
Agenda View Text 
Posted Saturday, July 13, 2019
Archive Soon
WPFW Finance Committee
Monday, November 11, 2019
7:00 PM ET
Meeting will be over the phone
Call 857-232-0157, Code 205491

Posted Saturday, November 2, 2019
Archive Soon
Pacifica National Board
Special Meeting
Sunday, November 10, 2019
7:00 PM ET
Agenda View Text 
Posted Sunday, November 10, 2019
Play or Download Part 1
WBAI Town Hall Assembly
Sunday, November 10, 2019
1:30 PM ET
388 Atlantic Avenue
between Hoyt and Bond Street

Agenda View Text 
Posted Monday, October 14, 2019
Archive Soon
KPFK Town Hall Assembly
Sunday, November 10, 2019
5:30 AM PT
Aris & Carolyn Anagnos Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230 4640.

next Town Task Force meeting at the Peace Ctr, Sunday, 11-10-19, 11:30 AM to 1:30 PM...

As we get closer to our event date on Sat., 11-23-19, we need to close in on many final details, and lock in as many volunteers as possible...

Thanks.
Bella De Soto (310) 345-7022

Posted Saturday, November 2, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 7, 2019
8:30 PM ET
Minutes PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1Part 2Part 3
Pacifica National Board
Programming Committee
Wednesday, November 6, 2019
8:30 PM ET
Cancelled
Agenda View Text 
WPFW Programming Committee
Wednesday, November 6, 2019
7:00 PM ET
WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, November 6, 2019
6:30 PM ET
WPFW Studios
1990 K St NW
WDC

Executive Session
Reason for Executive Session
Considering matters relating to individual employees
WBAI Town Hall Assembly
Sunday, November 3, 2019
1:00 PM ET
388 Atlantic Avenue
between Hoyt and Bond Street


Agenda View Text 
Posted Monday, October 14, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 31, 2019
9:00 PM ET
Executive Session
Reason for Executive Session
The Closed Session will include issues regarding governance, legal representation, finance matters, Audit Update, lawsuits, legal and contractual matters, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Alex Steinberg, Eileen Rosin, Grace Aaron, and Dewayne Lark.
Cancelled
The Closed Session will include issues regarding governance, legal representation, finance matters, Audit Update, lawsuits, legal and contractual matters, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Alex Steinberg, Eileen Rosin, Lawrence Reyes, Grace Aaron, and Dewayne Lark.
Pacifica National Board
Emergency Meeting
Thursday, October 31, 2019
7:30 PM ET
Reason for Emergency
The Open Session will include issues regarding the LSB elections and governance matters, Audit update, legal, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Eileen Rosin, Lawrence Reyes, Alex Steinberg and Dewayne Lark.
Cancelled
KPFK Programming Oversight Committee
Thursday, October 31, 2019
4:00 PM PT
3729 Cahuenga Blvd. West,
North Hollywood, CA 91604-3504

The next meeting of the LSB Program oversight committee will take place Thursday Oct 31 at kpfk at 4 pm. Telephonic participation welcome. Contact the convener Michael Novick at antiracistaction_la@yahoo.com
Posted Thursday, October 17, 2019
Live Meeting – Not Recorded
KPFK General Manager Evaluation Committee
Wednesday, October 30, 2019
7:30 PM PT
Agenda View Text 
Posted Sunday, October 20, 2019
Not Recorded
WBAI Finance Committee
Wednesday, October 30, 2019
7:00 PM ET
WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda View Text 
Posted Thursday, October 17, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, October 30, 2019
6:30 PM ET
WPFW Offices
1990 K St. NW
WDC

Executive Session
Reason for Executive Session
Considering matters relating to individual employees
WBAI Management Evaluation Committee
Wednesday, October 30, 2019
2:00 PM ET
388 Atlantic Avenue
Brooklyn, NY

Take the 2,3,4, or 5 train to Nevins or the A,C, or G to Hoyt-Schermerhorn.

Agenda View Text 
Posted Tuesday, October 22, 2019
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, October 29, 2019
8:30 PM ET
Cancelled
Agenda View Text 
KPFK Outreach Committee
Sunday, October 27, 2019
11:30 AM PT
3729 Cahuenga Blvd, Studio City, CA 91604
Posted Tuesday, October 1, 2019
Live Meeting – Not Recorded
WBAI Town Hall Assembly
Sunday, October 27, 2019
1:30 PM ET
388 Atlantic Avenue
Between Hoyt and Bond Street

Agenda View Text 
Posted Monday, October 14, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFK
Saturday, October 26, 2019
11:00 AM PT
Agenda View Text 
Posted Wednesday, October 16, 2019
Archive Soon
Community Advisory Board-KPFA
Saturday, October 26, 2019
11:00 AM PT
Grassroots House, 2022 Blake St, Berkeley, CA
Posted Saturday, September 28, 2019
Live Meeting – Not Recorded
KPFA Delegates Assembly
Saturday, October 26, 2019
11:00 AM PT
KPFA Station
1929 Martin Luther King Jr. Way
Berkeley CA 94704

Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, October 24, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
The Closed Session will include issues regarding governance, whistle blower issues, legal, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Ron Pinchback, Ralph Poynter and Dewayne Lark.
Pacifica National Board
Emergency Meeting
Thursday, October 24, 2019
7:30 PM ET
Reason for Emergency
The Open Session will include issues regarding the LSB elections, Affiliate Director elections, LSB governance issues, a whistle blower issue, committee reports, legal, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Ron Pinchback, Ralph Poynter and Dewayne Lark.
Posted Tuesday, October 15, 2019
Play or Download Part 1
Pacifica National Board
Governance Committee
Wednesday, October 23, 2019
8:30 PM ET
Agenda PDF 
Posted Wednesday, July 24, 2019
Play or Download Part 1Part 2
WPFW Evaluation Committee
Wednesday, October 23, 2019
6:30 PM ET
WPFW Station
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Finance Committee
Tuesday, October 22, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Sunday, October 20, 2019
8:30 PM ET
Special meeting to discuss LSB actions, finances, whistleblower policy, elections, governance.
Apparently, my computer cannot stream this meeting. This is the first time this has ever happened. Very interesting. Unique. Coincidence?
Note: The Chair mistakenly announced that the meeting was an Executive Session when it was the Open Session. We had technical difficulties streaming the Open Session and only managed to stream the last few minutes of the meeting. But the recording of the Open Session is complete.

Minutes PDF 
Posted Sunday, October 13, 2019
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Sunday, October 20, 2019
6:00 PM ET
Executive Session
Reason for Executive Session
Legal, personnel and governance issues of confidential nature. Posted by Directors Steinberg, Lark, and Aaron.
KPFK Delegates Assembly
Sunday, October 20, 2019
2:00 PM PT
Aris & Carolyn Anagnos Peace Center,
3916 Sepulveda Blvd.,
Culver City, CA 90230 4640.

Cancelled
This is a Special Meeting called by the Officers of the KPFK Local Station Board. It is a Delegate Assembly for consideration of a motion from a KPFA PNB Director to remove one or more KPFK PNB Directors. This meeting may include an Executive Session based on proprietary information, litigation and other matters requiring confidential advice of counsel, involving commercial or financial information obtained on a privileged or confidential basis.
KPFK Local Station Board
Sunday, October 20, 2019
1:00 PM PT
3916 Sepulveda Blvd, Culver City, CA 90230
Executive Session
Reason for Executive Session
Matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis.
Cancelled
This will be a closed Executive Session of the KPFK Local Station Board following the open meeting on Sunday, October 20, 2019. It is tentatively scheduled for 1 p.m. Pacific. It will be held at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

WBAI Town Hall Assembly
Emergency Meeting

Sunday, October 20, 2019
2:00 PM ET
At the offices of WBAI RADIO
388 Atlantic Avenue between Hoyt and Bond Street in Brooklyn

Reason for Emergency
Need to discuss the current situation at WBAI and create actions and solutions
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, October 20, 2019
10:30 AM PT
3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Local Station Board will be meeting on Sunday, October 20, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd

Posted Wednesday, August 28, 2019
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, October 20, 2019
1:00 PM ET
The meeting will be held at THE ATRIUM at 60 Wall Street in lower Manhattan
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, October 19, 2019
2:30 PM CT
3815 Live Oak
Houston, TX 77004

Create PSA announcing the continued work of KPFT's Community Advisory Board.
Agenda View Text 
Posted Sunday, October 6, 2019
Not Recorded
KPFA Local Station Board
Saturday, October 19, 2019
11:00 AM PT
South Berkeley Senior Canter,
2939 Ellis Street Berkeley, CA 94703
May include executive session due to personnel, proprietary information and/or other matters requiring confidential advice of counsel, involving commercial or financial information obtained on a privileged or confidential basis

Posted Tuesday, May 7, 2019
Play or Download Part 1
KPFK Governance Committee
Wednesday, October 16, 2019
7:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

KPFK Governance Committee will meet on Wednesday, October 16, 2019 at 7:00 PM PT at the KPFK station,
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
at the station conference room. During the meeting we will set the agenda for the LSB Meeting.

Posted Sunday, October 6, 2019
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Wednesday, October 16, 2019
8:30 PM ET
Cancelled
Agenda View Text 
WBAI Finance Committee
Wednesday, October 16, 2019
7:00 PM ET
WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda View Text 
Posted Thursday, September 26, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, October 16, 2019
6:30 PM ET
WPFW station

Executive Session
Reason for Executive Session
Matters relating to individual employees.
Cancelled
KPFT Development Committee
Tuesday, October 15, 2019
6:00 PM CT
419 Lovett Blvd.
2019-10-15 KPFT Development-Outreach Working Group
Draft Agenda
I.Call to order; roll call
II. Approve Agenda
III. Approve 2019-09-04 Minutes
IV. Dev./Outreach Dir. Report- R. Lewis
V. Pledge Drive suggestions
VI. 50th Americana Birthday Party Working Group: T. Allen
VII. 50th Amy Goodman Event Working Group. : T. Allen
VIII. Anniversary GALA Working Group report: T. Allen
IX. Outreach Projects & Assignments
A. Discovery Green
B. Calendar of Events
C. Scream on the Green- Oct 25
D. Literature for events- **T. Allen will talk to iGM. Program guides?
E. Banned Book Week (Sept 22-): T. Allen/ M. Hanks
G. Other upcoming events
X. Confirm next meeting
XI. Adjourn

Posted Tuesday, September 17, 2019
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Tuesday, October 15, 2019
6:00 PM ET
Reason for Emergency
Election ballots are due on October 15 and this is the last possible date for the PNB to forward recommendations to the National Elections Supervisor to extend the balloting period.
Emergency meeting called by Directors Steinberg, Lark and Reyes.
Posted Sunday, October 13, 2019
Archive Soon
KPFK General Manager Evaluation Committee
Monday, October 14, 2019
4:00 PM PT
KPFK Station

Posted Sunday, October 6, 2019
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Sunday, October 13, 2019
6:45 PM ET
Reason for Emergency
See notice for meeting that was illegally removed minutes ago.
Agenda View Text 
Posted Sunday, October 13, 2019
Play or Download Part 1
Pacifica National Board
Emergency Meeting
Sunday, October 13, 2019
5:30 PM ET
Executive Session
Reason for Executive Session
See reason in previous notice that was illegally removed.
Reason for Emergency
Restoring notice for emergency meeting that was illegally taken down minutes ago.
Pacifica National Board
Special Meeting
Saturday, October 12, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss confidential personnel,legal,and contractual matters
WBAI Town Hall Assembly
Emergency Meeting

Saturday, October 12, 2019
1:00 PM ET
60 Wall Street ATRIUM
lower Manhattan

Reason for Emergency
The entire staff of WBAI has just been laid off. This an emergency meeting to discuss this situation
Posted Monday, October 7, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, October 11, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss confidential personnel, legal, and contractual matters
Continuation of Oct. 10 Executive Session
Pacifica National Board
Special Meeting
Thursday, October 10, 2019
10:00 PM ET
Executive Session
Reason for Executive Session
Personnel matters, legal and contractual matters, financial matters of a sensitive nature - meeting called by Alex Steinberg, Grace Aaron and Tom Voorhees
Pacifica National Board
Emergency Meeting
Thursday, October 10, 2019
7:30 PM ET
Reason for Emergency
Officer elections, Affiliate Director nominations, LSB election issues, committee reports, discussion about removal of KPFT delegates, financial matters, Audit status, whistle blower policy -- meeting called by Alex Steinberg, Grace Aaron and Tom Voorhees
Posted Thursday, October 3, 2019
Play or Download Part 1Part 2
WBAI Management Evaluation Committee
Thursday, October 10, 2019
4:00 PM ET
388 Atlantic Avenue
Brooklyn, NY
Take the 2,3,4,or 5 trains to Nevins Station or
the A,C, or G train to Hoyt-Schermerhorn

Agenda View Text 
Posted Thursday, October 3, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, October 9, 2019
7:00 PM CT
Meeting will be held via teleconference due to safety concerns.

Connection information will be sent separately.

Meeting went into Executive Session immediately after Agenda Approval to take up the matter of Removal of a Delegate due to Conduct Unbecoming of a Delegate.

Agenda PDF 
Posted Monday, September 30, 2019
Archive Soon
WBAI Local Station Board
Wednesday, October 9, 2019
7:30 PM ET
YWCA 30 3rd Avenue

Between Atlantic Ave and State Street

Brooklyn, NY 11217

WBAI Local Station Board Meeting

Open to the Public

Wednesday October 9th, 7:30 PM

YWCA 30 3rd Avenue

Between Atlantic Ave and State Street

Brooklyn, NY 11217

http://www.ywcabklyn.org/

718-875-1190

The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp

Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Nevins 2/3/4/5

In consideration of the end of Yom Kippur we are starting about an hour after sundown, a half hour later than usual.


Agenda View Text 
Posted Monday, September 30, 2019
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, October 9, 2019
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 9, 2019 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 Sunday, May 26, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, October 9, 2019
6:30 PM ET
Southeast
Neighborhood Library
403 7th St SE
Washington, D.C. 20003
Metro
Eastern Market

Agenda View Text 
Minutes View 
Posted Thursday, September 26, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 8, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1Part 2
WPFW Finance Committee
Monday, October 7, 2019
7:00 PM ET
Call 857-232-0157 Code - 205491
Posted Thursday, September 26, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 3, 2019
8:30 PM ET
Posted Wednesday, April 10, 2019
Archive Soon
WBAI Management Evaluation Committee
Thursday, October 3, 2019
2:00 PM ET
388 Atlantic Avenue
Brooklyn, NY
Take 2,3,4 or 5 train to Nevins or
A,C,or G to Hoyt-Schermerhorn

Agenda View Text 
Posted Thursday, September 26, 2019
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Wednesday, October 2, 2019
8:30 PM ET
Agenda View Text 
Posted Saturday, July 13, 2019
Archive Soon
KPFT Development Committee
Wednesday, October 2, 2019
6:00 PM CT
419 Lovett Blvd. Houston 77006
Cancelled
WPFW Evaluation Committee
Wednesday, October 2, 2019
6:30 PM ET
WPFW Station
Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board
Personnel Committee
Monday, September 30, 2019
7:30 PM ET
Executive Session
Reason for Executive Session
Discuss confidential personnel matters
Cancelled
Pacifica National Board
Personnel Committee
Monday, September 30, 2019
7:00 PM ET
Cancelled
Pacifica National Board
Emergency Meeting
Sunday, September 29, 2019
6:30 PM ET
Reason for Emergency
The Bylaws approval process requires 45 days notice before any voting can occur, plus time for voting, and a Dec. 31 deadline for completing the process. Many Directors could not attend an earlier meeting. Delaying setting the Notice Date will make that impossible/impractical and violate the members' rights to petition the PNB for a member vote on Bylaws amendments.
Agenda PDF 
Posted Wednesday, September 25, 2019
Archive Soon
KPFK Outreach Committee
Sunday, September 29, 2019
11:30 AM PT
3729 Cahuenga Boulevard West
North Hollywood, CA
91604

The KPFK Outreach Committee meets on the last Sunday of the month at 11:30 AM Pacific at the KPFK Station, 3227 Cahuenga Blvd. West, North Hollywood, CA 91604
Posted Saturday, August 31, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, September 28, 2019
11:00 AM PT
Grassroots House, 2022 Blake St, Berkeley, CA 94704
Posted Saturday, August 17, 2019
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Friday, September 27, 2019
4:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604

The next meeting of the LSB Program Oversight Committee (often referred to as the PrOC) will take place on Friday, September 27 at 4:00 PM Pacific in an available space at KPFK, 3729 Cahuenga Blvd. West in Studio City. KPFK Program Director Kevin Fleming will talk with us about the vision for improving the station's programming and the effectiveness of the grid in attracting and retaining listeners. All LSB members are welcome to attend this important presentation and discussion, especially members who have previously attended or signed up for the committee. --Committee chair pro tem Michael Novick
Posted Friday, September 13, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 26, 2019
10:00 PM ET
Executive Session
Reason for Executive Session
Legal, contractual, financial and personnel issues. Meeting called by Alex Steinberg, Grace Aaron and Tom Voorhees.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, September 26, 2019
8:30 PM ET
Reason for Emergency
Establish Protocols for election of Officers, Governance matters, Election matters. Meeting called by Alex Steinberg, Grace Aaron, Tom Voorhees.
Cancelled
Pacifica National Board
Special Meeting
Thursday, September 26, 2019
7:30 PM ET
Cancelled
Special meeting called by Directors Crosier, Sabbagh, Goldmacher, Jacobs, and LaViolette
Agenda View Text 
WBAI Management Evaluation Committee
Thursday, September 26, 2019
4:00 PM ET
388 Atlantic Avenue
Brooklyn, NY
Take 2,3,4, or 5 train to Nevins
or the A,C, or G to Hoyt-Schemerhorn

Agenda View Text 
Posted Wednesday, September 18, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, September 25, 2019
8:30 PM ET
WPFW Studios
Executive Session
Reason for Executive Session
Matters relating to individual employees
Cancelled
Pacifica National Board
Governance Committee
Wednesday, September 25, 2019
8:30 PM ET
Cancelled
Pacifica National Board
Programming Committee
Wednesday, September 25, 2019
8:30 PM ET
Agenda View Text 
Posted Saturday, July 13, 2019
Play or Download Part 1
WBAI Finance Committee
Wednesday, September 25, 2019
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda View Text 
Posted Tuesday, September 10, 2019
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 24, 2019
8:30 PM ET
Cancelled
Insufficient information to work on budgets.
Agenda
None
Community Advisory Board-KPFT
Tuesday, September 24, 2019
6:30 PM CT
3815 Live Oak
Houston, TX 77004

Regular Meeting for CAB and its future commitments.
Agenda View Text 
Posted Tuesday, September 17, 2019
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, September 23, 2019
6:00 PM ET
Executive Session
Reason for Executive Session
To discuss personnel matters
Cancelled
Pacifica National Board
Public Event Task Force
Sunday, September 22, 2019
2:00 PM ET
60 Wall Street at the Atrium
Agenda View Text 
Posted Thursday, August 8, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, September 21, 2019
11:00 AM PT
South Berkeley Senior Center,
2939 Ellis Street, Berkeley, CA 94703.

Cancelled
Agenda View Text 
Community Advisory Board-KPFK
Saturday, September 21, 2019
11:00 AM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

If you want to participate with one of the most important media organizations in Los Angeles, we invite you to join the KPFK Community Advisory Board.

Known as the CAB, it is an advisory board which is reasonably representative of the diverse needs and interests of the communities served by the station and advices the Local Station Board on those issues.

You can email kpfk.CAB@kpfk.org for more information.

Posted Saturday, August 31, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, September 21, 2019
11:00 AM PT
South Berkeley Senior Center
2939 Ellis Street, Berkeley, CA 94703.
Wheelchair Accessible
This meeting may include an executive session to address personnel issues.

Cancelled
Agenda View Text 
Pacifica National Board
Emergency Meeting
Thursday, September 19, 2019
10:30 PM ET
Reason for Emergency
Governance, Committee Business.
Meeting called by Tom Voorhees, Alex Steinberg, Grace Aaron.
Recording for this meeting is Part 2. Part 1 is the 7:30 meeting.
Posted Monday, September 9, 2019
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, September 19, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel Issues, Legal Issues, Governance Issues.
Meeting called by Tom Voorhees, Alex Steinberg, Grace Aaron.
Pacifica National Board
Special Meeting
Thursday, September 19, 2019
7:30 PM ET
Special meeting called by Directors Crosier, Sabbagh, Goldmacher
Recording for this meeting is Part 1. Part 2 is the 10:30 meeting.

Posted Thursday, September 12, 2019
Play or Download Part 1Part 2
WBAI Management Evaluation Committee
Thursday, September 19, 2019
4:00 PM ET
The Commons
388 Atlantic Avenue
Brooklyn
Take the 2,3,4 or 5 train to Nevins OR
the A,C, or G to Hoyt-Schermerhorn

Agenda View Text 
Posted Tuesday, September 10, 2019
Live Meeting – Not Recorded
KPFT Finance Committee
Thursday, September 19, 2019
1:00 PM CT
419 Lovett Blvd Houston, TX 77006
Cancelled
Pacifica National Board
Technology Task Force
Wednesday, September 18, 2019
8:30 PM ET
Cancelled
Agenda View Text 
WPFW Evaluation Committee
Wednesday, September 18, 2019
6:30 PM ET
WPFW offices
1990 K St NW, WDC

Executive Session
Reason for Executive Session
Matters concerning personnel.
Pacifica National Board
Governance Committee
Tuesday, September 17, 2019
8:30 PM ET
Cancelled
Agenda View Text 
Minutes PDF 
Pacifica National Board
Public Event Task Force
Sunday, September 15, 2019
2:00 PM ET
60 Wall Street ATrium in lower Manhattan
Agenda View Text 
Posted Monday, September 2, 2019
Archive Soon
KPFK Local Station Board
Sunday, September 15, 2019
10:30 AM PT
3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Local Station Board will be meeting on Sunday, September 15, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd

Posted Wednesday, August 28, 2019
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, September 15, 2019
1:00 PM ET
The meeting will be held at THE ATRIUM at 60 Wall Street in lower Manhattan
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
WBAI Outreach Task Force
Friday, September 13, 2019
2:00 PM ET
388 Atlantic Avenue
Brooklyn, NY

Take 2,3,4,or 5 train to Nevins
or the A,C, or G to Hoyt Schermerhorn

Agenda View Text 
Posted Friday, September 6, 2019
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, September 11, 2019
7:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

7 PM Pacific at the station conference room. Set the agenda for the LSB Meeting.
Posted Saturday, August 31, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, September 11, 2019
7:00 PM CT
AFL-CIO Labor Council,
2506 Sutherland St,
Houston, TX 77023

Cancelled
Agenda View Text 
WBAI Local Station Board
Wednesday, September 11, 2019
7:00 PM ET
WBAI Local Station Board Meeting
YWCA 30 3rd Avenue

Between Atlantic Ave and State Street

Brooklyn, NY 11217

http://www.ywcabklyn.org/

718-875-1190

The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp

Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Nevins 2/3/4/5

Agenda View Text 
Posted Monday, September 2, 2019
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, September 11, 2019
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, September 11, 2019 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 Sunday, May 26, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, September 11, 2019
6:30 PM ET
WPFW
1990 K St NW
Suite 14R
Washington, DC

Agenda View Text 
Minutes View 
Posted Sunday, September 1, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 10, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1Part 2
WPFW Finance Committee
Monday, September 9, 2019
7:00 PM ET
WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Posted Monday, September 2, 2019
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Monday, September 9, 2019
4:00 PM ET
388 Atlantic Avenue
Brooklyn
Take 2 or 3 to Hoyt Street
G, C. or A to Hoyt Schermerhorn

Agenda View Text 
Posted Sunday, September 1, 2019
Live Meeting – Not Recorded
Pacifica National Board
Public Event Task Force
Sunday, September 8, 2019
2:00 PM ET
Atrium at 60 Wall Street in Manhattan
Agenda View Text 
Posted Thursday, August 8, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 5, 2019
8:30 PM ET
Agenda PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1
Pacifica National Board
Programming Committee
Wednesday, September 4, 2019
8:30 PM ET
Agenda View Text 
Posted Saturday, July 13, 2019
Archive Soon
KPFT Development Committee
Wednesday, September 4, 2019
6:30 PM CT
Agenda
2019-09-04 KPFT Development-Outreach Working Group Draft Agenda
I.Call to order; roll call
II. Approve Agenda
III. Approve 2019-07-31 & 2019-08-07 Minutes
IV. Dev./Outreach Dir. Report- R. Lewis
V. Pledge Drive suggestions
VI. 50th Americana Birthday Party Working Group: T. Allen
VII. 50th Amy Goodman Event Working Group. : T. Allen
VIII. Anniversary GALA Working Group report: T. Allen
IX. Outreach Projects & Assignments
A. Discovery Green
B. Calendar of Events
C. Scream on the Green- Oct 25
D. Literature for events- **T. Allen will talk to iGM. Program guides?
E. Banned Book Week (Sept 22-): T. Allen/ M. Hanks
G. Other upcoming events
X. Confirm next meeting
XI. Adjourn

Posted Wednesday, July 3, 2019
Archive Soon
WPFW Evaluation Committee
Wednesday, September 4, 2019
6:30 PM ET
WPFW offices, 1990 K St. NW, WDC
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Strategic Planning Committee
Tuesday, September 3, 2019
8:30 PM ET
Posted Monday, August 26, 2019
Archive Soon
Pacifica National Board
Personnel Committee
Tuesday, September 3, 2019
6:00 PM ET
Executive Session
Reason for Executive Session
To discuss personnel matters
Pacifica National Board
Governance Committee
Wednesday, August 28, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Wednesday, July 24, 2019
Play or Download Part 1
WPFW Evaluation Committee
Wednesday, August 28, 2019
6:30 PM ET
TBD
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Finance Committee
Tuesday, August 27, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, August 26, 2019
8:30 PM ET
Posted Monday, July 22, 2019
Play or Download Part 1
KPFK Outreach Committee
Sunday, August 25, 2019
11:30 AM PT
3729 Cahuenga Blvd, Studio City, CA 91604
• The Outreach Committee meets the last Sunday of the month 8/25/19, 11:30 AM., at KPFK, Chair-Bella De Soto.
Posted Thursday, August 1, 2019
Live Meeting – Not Recorded
KPFK Personnel Committee
Sunday, August 25, 2019
11:00 AM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604

KPFK LSB Personnel Committee will meet at the KPFK Station on Sunday August 25, at 11 am Pacific. 
Posted Sunday, August 18, 2019
Live Meeting – Not Recorded
Pacifica National Board
Public Event Task Force
Sunday, August 25, 2019
2:00 PM ET
60 Wall Street Atrium in Lower Manhattan
Agenda View Text 
Posted Thursday, August 8, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 22, 2019
10:00 PM ET
Committee business, finance matters, policy issues.
Meeting called by Grace Aaron, Jan Goodman and Adrienne LaViolette.

Agenda PDF 
Posted Thursday, August 15, 2019
Play or Download Part 1
KPFK Fundraising Committee
Thursday, August 22, 2019
6:00 PM PT
3729 Cahuenga Bl West
North Hollywood, CA. 90604

KPFK LSB Fundraising Committee
Thursday August 22, 2019
6:00 P.M. - 8:00 P.M. Pacific
KPFK Conference Room
3729 Cahuenga Bl West
North Hollywood, CA. 90604
Convener: Rob Macon

- This meeting will assign individuals on bringing revenue back to the station.

Posted Saturday, July 27, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 22, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
Legal, contractual, financial and personnel issues.
Meeting called by Grace Aaron, Jan Goodman and Adrienne LaViolette.
KPFT Finance Committee
Thursday, August 22, 2019
6:00 PM CT
419 Lovett Blvd. Houston, TX 77006
Posted Wednesday, July 24, 2019
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, August 21, 2019
4:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

he KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, August 21, 2019 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.

Posted Thursday, August 8, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Wednesday, August 21, 2019
6:00 PM CT
SHAPE Community Center
3815 Live Oak
Houston, TX 77004

Please let us know what days would be best for future meetings.
Tanuke Smith, Chair

Agenda View Text 
Posted Wednesday, August 7, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, August 21, 2019
6:30 PM ET
TBA
Executive Session
Reason for Executive Session
consideration of personnel issues
Pacifica National Board
Programming Committee
Tuesday, August 20, 2019
8:30 PM ET
Agenda View Text 
Posted Friday, April 26, 2019
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, August 19, 2019
8:30 PM ET
Our auditors will make a presentation of basic concepts re: audits -- their purpose and content, respective responsibilities of auditors, management, and audit committee. DOWNLOAD AGENDA PDF FOR OUTLINE.
Agenda PDF 
Posted Friday, July 26, 2019
Play or Download Part 1
Community Advisory Board-WPFW
Sunday, August 18, 2019
2:00 PM ET
Bellevue (William O. Lockridge) Neighborhood Library
115 Atlantic St. SW
Washington, D.C. 20032

Posted Friday, July 19, 2019
Live Meeting – Not Recorded
KPFK Local Station Board
Emergency Meeting

Sunday, August 18, 2019
10:30 AM PT
3916 Sepulveda Blvd, Culver City, CA 90230
Reason for Emergency
Meeting was posted on KPFK.org months ago and was reportedly posted and then removed from KPFTx.org
The KPFK Local Station Board will be meeting on Sunday, August 18, 2019, 10:30 a.m. Pacific, 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, August 14, 2019
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, August 18, 2019
1:00 PM ET
The meeting will be at THE ATRIUM at 60 Wall Street in lower Manhattan
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFK
Saturday, August 17, 2019
11:00 AM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

If you want to participate with one of the most important media organizations in Los Angeles, we invite you to join the KPFK Community Advisory Board.

Known as the CAB, it is an advisory board which is reasonably representative of the diverse needs and interests of the communities served by the station and advices the Local Station Board on those issues.

You can email kpfk.CAB@kpfk.org for more information.

Posted Sunday, August 4, 2019
Live Meeting – Not Recorded
KPFK Town Hall Assembly
Saturday, August 17, 2019
11:00 AM PT
3916 Sepulveda Blvd, Culver City, CA 90230
Town Hall Task Force on Sat., 8/17/19, 11AM Pacific at the Peace Center, Chair-Lawrence Reyes.
Posted Thursday, August 1, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, August 17, 2019
11:00 AM PT
South Berkeley Senior Canter,
2939 Ellis Street Berkeley, CA 94703
KPFA LSB TOWN HALL at 12:30

Agenda View Text 
Posted Tuesday, May 7, 2019
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, August 15, 2019
9:30 PM ET
Executive Session
Reason for Executive Session
Matters having to do with an individual employee at KPFT in Houston, plus legal and financial matters of a sensitive nature
Cancelled
Meeting is cancelled as there is no urgent business to conduct this week
Pacifica National Board
Special Meeting
Thursday, August 15, 2019
8:30 PM ET
Cancelled
Special meeting called by Directors Aaron, Goodman, and Crosier. Cancelled as there is no urgent business to conduct and no committee reports on which to take action. This meeting was scheduled just in case there was such business.
KPFT Local Station Board
Wednesday, August 14, 2019
7:45 PM CT
AFL-CIO Labor Council, 2506 Sutherland St, Houston, TX 77023
Agenda PDF 
Minutes PDF 
Posted Monday, July 22, 2019
Archive Soon
KPFK Governance Committee
Wednesday, August 14, 2019
5:30 PM PT
Phone numbers and codes will be separately distributed to the members.
Agenda View Text 
Posted Wednesday, August 7, 2019
Archive Soon
KPFT Local Station Board
Wednesday, August 14, 2019
7:00 PM CT
AFL-CIO Labor Council,
2506 Sutherland St,
Houston, TX 77023

Executive Session
Reason for Executive Session
To address conduct issues
WPFW Local Station Board
Wednesday, August 14, 2019
6:30 PM ET
Shepherd Park (Juanita E. Thornton) Neighborhood Library
7420 Georgia Ave. NW
Washington, D.C. 20012

Agenda View Text 
Minutes View 
Posted Friday, July 12, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 13, 2019
8:30 PM ET
Cancelled
The call-in service for the meeting malfunctioned and none of the committee members could get on the call. Because of this the Chair cancelled the meeting at 9:05 PM (ET).
Agenda
none.
WPFW Programming Committee
Tuesday, August 13, 2019
6:30 PM ET
Call 712/770-4010
Code 944567#

Posted Tuesday, August 6, 2019
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, August 12, 2019
8:30 PM ET
Posted Monday, July 22, 2019
Play or Download Part 1
WPFW Finance Committee
Monday, August 12, 2019
7:00 PM ET
Conference call - 857-232-0157, code -205491
Agenda View Text 
Posted Monday, August 5, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, August 8, 2019
9:30 PM ET
Cancelled
Special meeting called by Directors Aaron, Goodman, and Crosier
Pacifica National Board
Special Meeting
Thursday, August 8, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
Matters having to do with an individual employee at KPFT in Houston, plus legal and financial matters of a sensitive nature
Cancelled
Special meeting called by Directors Poynter, Reyes, and Pinchback to discuss matters about an individual KPFT employee, and by Aaron, Goodman, and Crosier to discuss legal & financial matters of a sensitive nature
KPFT Development Committee
Wednesday, August 7, 2019
6:30 PM CT
419 Lovett Blvd. Houston, TX 77006
Cancelled
Pacifica National Board
Programming Committee
Tuesday, August 6, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
Discussion of proprietary information obtained on a privileged basis.
Pacifica National Board
Special Meeting
Thursday, August 1, 2019
8:30 PM ET
Agenda PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1Part 2
WBAI Management Evaluation Committee
Thursday, August 1, 2019
4:00 PM ET
388 Atlantic Avenue,
The Commons, Ground Floor
Brooklyn, NY
#3,4,5 train to Nevins or
G, A, or C train to Hoyt-Schermerhorn


Agenda View Text 
Minutes View 
Posted Saturday, July 20, 2019
Live Meeting – Not Recorded
KPFT Development Committee
Wednesday, July 31, 2019
6:30 PM CT
419 Lovett Blvd. Houston, TX 77006
Posted Wednesday, July 24, 2019
Live Meeting – Not Recorded
WBAI Finance Committee
Wednesday, July 31, 2019
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

Cancelled
The public is invited to attend.

The meeting failed to achieve quorum and so was cancelled.

Agenda
None.
WPFW Evaluation Committee
Wednesday, July 31, 2019
6:30 PM ET
TBA
Executive Session
Reason for Executive Session
consideration of personnel - reviewing of resumes
Cancelled
NO QUORUM - CANCELED
Pacifica National Board
Personnel Committee
Wednesday, July 31, 2019
4:00 PM ET
Executive Session
Reason for Executive Session
for discussion of sensitive personnel matters
Community Advisory Board-KPFA
Saturday, July 27, 2019
11:00 AM PT
Grassroots House, 2022 Blake St, Berkeley, CA 94704
Posted Saturday, June 22, 2019
Live Meeting – Not Recorded
KPFK Town Hall Assembly
Saturday, July 27, 2019
11:00 AM PT
3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Town Hall Task Force will meet Saturday, July 27 11:00 AM to 12:30PM Pacific Time, at the Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230
There is plenty of planning for an actual Town Hall event and we need other folks to join this effort.
We also need to raise around $400.00.
The theme adopted is "The People's Banquet"

Posted Monday, June 17, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 25, 2019
10:00 PM ET
Executive Session
Reason for Executive Session
issues about individual personnel, legal, and contractual issues involving confidential information
Special meeting called by Directors Aaron, Crosier, and Goodman for personnel, legal, and contractual issues
Pacifica National Board
Special Meeting
Thursday, July 25, 2019
8:30 PM ET
Special meeting called by Directors Crosier, Aaron, and Goodman for reports, motions, and other business not completed during July 11, 2019 meeting
Agenda PDF 
Posted Thursday, July 18, 2019
Play or Download Part 1Part 2
Pacifica National Board
Programming Committee
Wednesday, July 24, 2019
8:30 PM ET
Agenda View Text 
Posted Saturday, July 13, 2019
Play or Download Part 1Part 2
Pacifica National Board
Governance Committee
Wednesday, July 24, 2019
8:30 PM ET
Agenda View Text 
Posted Thursday, June 13, 2019
Play or Download Part 1
KPFT Finance Committee
Wednesday, July 24, 2019
6:30 PM CT
419 Lovett Blvd Houston, TX 77006
Agenda View Text 
Posted Thursday, July 11, 2019
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, July 24, 2019
3:00 PM ET
Executive Session
Reason for Executive Session
Discussion of individual employees and/or litigation
Pacifica National Board
Finance Committee
Tuesday, July 23, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Tuesday, July 23, 2019
7:45 PM ET
Executive Session
Reason for Executive Session
Discussion of individual employees and/or litigation.
Cancelled
Pacifica National Board
Personnel Committee
Tuesday, July 23, 2019
7:00 PM ET
Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, July 22, 2019
8:30 PM ET
Posted Tuesday, May 28, 2019
Play or Download Part 1Part 2
KPFK Local Station Board
Sunday, July 21, 2019
12:00 PM PT
3916 Sepulveda Blvd.
Culver City, CA 90230

Executive Session
Reason for Executive Session
To discuss confidential personnel matters.
Executive Session Meeting to discuss confidential personnel matters.
KPFK Local Station Board
Sunday, July 21, 2019
10:30 AM PT
3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Local Station Board will be meeting on Sunday, July 21, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

A Separate Closed Executive Session Meeting to discuss confidential personnel matters will be convened at approximately 12 noon Pacific. This has been posted as a separate event on the calendar.

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, July 2, 2019
Play or Download Part 1Part 2
Community Advisory Board-WBAI
Sunday, July 21, 2019
1:00 PM ET
This meeting will be held at the ATRIUM located at 60 Wall Street in lower Manhattan
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 18, 2019
10:00 PM ET
Executive Session
Reason for Executive Session
issues about individual personnel, legal, and contractual issues involving confidential information
Special meeting called by Directors Aaron, Crosier, James
Pacifica National Board
Special Meeting
Thursday, July 18, 2019
8:30 PM ET
Special meeting called by Directors Aaron, Crosier, James

Agenda PDF 
Posted Thursday, July 11, 2019
Play or Download Part 1
WBAI Management Evaluation Committee
Thursday, July 18, 2019
3:00 PM ET
388 Atlantic Avenue, 3rd Floor
Brooklyn, NY
Elevator available
Take the 2,3,4,or 5 train to Nevins
or the A or G train to Hoyt Schermerhorn

Agenda View Text 
Posted Wednesday, July 10, 2019
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, July 17, 2019
7:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

7 PM Pacific at the station conference room. Set the agenda for the LSB Meeting.
Minutes View 
Posted Tuesday, July 2, 2019
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Wednesday, July 17, 2019
8:30 PM ET
Agenda View Text 
Posted Thursday, June 20, 2019
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, July 17, 2019
7:00 PM ET
Executive Session
Reason for Executive Session
Personnel and Legal matters
WPFW Evaluation Committee
Wednesday, July 17, 2019
6:30 PM ET
1990 K St NW, WDC

Executive Session
Reason for Executive Session
Matters relating to individual emñloyees
Review or discussion of resumes is always done in closed session.
Pacifica National Board
Coordinating Committee
Tuesday, July 16, 2019
8:30 PM ET
Cancelled
Meeting is cancelled because we have no urgent or important business to discuss, and because there are several other committee meetings plus the PNB meeting that will take up committee members' time this week.
Pacifica National Board
Audit Committee
Monday, July 15, 2019
8:30 PM ET
This entry may be updated, converting part of it to a closed session, if we decide to discuss the FY2017 management letter, which is not for public consumption.
Posted Wednesday, June 26, 2019
Play or Download Part 1
KPFK Town Hall Assembly
Saturday, July 13, 2019
11:00 AM PT
3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Town Hall Task Force will meet Saturday, July 13 11:00 AM to 12:30PM Pacific Time, at the Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230
There is plenty of planning for an actual Town Hall event and we need other folks to join this effort.
We also need to raise around $400.00.
The theme adopted is "The People's Banquet"

Posted Monday, June 17, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 11, 2019
9:30 PM ET
Executive Session
Reason for Executive Session
Meeting scope: personnel, legal and contractual issues.
Meeting called by Grace Aaron, Sabrina Jacobs and Bill Crosier.
Pacifica National Board
Special Meeting
Thursday, July 11, 2019
8:30 PM ET
Agenda PDF 
Posted Thursday, May 9, 2019
Play or Download Part 1
WBAI Finance Committee
Thursday, July 11, 2019
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda View Text 
Posted Friday, June 7, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, July 10, 2019
7:00 PM CT
AFL-CIO Labor Council, 2506 Sutherland St, Houston, TX 77023
Cancelled
WBAI Local Station Board
Wednesday, July 10, 2019
7:00 PM ET
WBAI Local Station Board Meeting

Open to the Public

Wednesday July 10, 7:00 PM

First Unitarian Chapel

119 Pierrepont Street (corner of Monroe Place)

Brooklyn, NY 11201

The space is on the ground floor and is wheelchair accessible.

Accessible by 2/3/4/5/R/N Subway from Court Street Borough Hall and A/C/F from Jay Street stop

Buses B25 B26 B38 B41 B45 B52 B103

Posted Tuesday, July 2, 2019
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, July 10, 2019
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, July 10, 2019 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.

WPFW Local Station Board
Wednesday, July 10, 2019
6:30 PM ET
WPFW
1990 K St NW
Suite 14R
Washington, DC

Agenda View Text 
Minutes View 
Posted Monday, June 24, 2019
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, July 10, 2019
4:00 PM ET
Executive Session
Reason for Executive Session
sensitive personnel issues involving individual employee
Pacifica National Board
Finance Committee
Tuesday, July 9, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1Part 2
Pacifica National Board
Programming Committee
Tuesday, July 9, 2019
8:30 PM ET
Agenda View Text 
Posted Friday, April 26, 2019
Play or Download Part 1
Pacifica National Board
Personnel Committee
Tuesday, July 9, 2019
7:00 PM ET
Executive Session
Reason for Executive Session
to consider individual employee matters
Pacifica National Board
Strategic Planning Committee
Monday, July 8, 2019
8:30 PM ET
Posted Tuesday, May 28, 2019
Play or Download Part 1Part 2
WPFW Programming Committee
Monday, July 8, 2019
7:00 PM ET
WPFW
1990 K Street; NW Suite 14R
Washington, DC 20006

Posted Monday, July 1, 2019
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, July 8, 2019
7:00 PM ET
WPFW
1990 K St NW; Suite 14R
Washington, DC 20006

Posted Monday, June 24, 2019
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Monday, July 8, 2019
4:00 PM ET
388 Atlantic Avenue
Third Floor
Brooklyn, NY


Elevator Accessible
Take the 2 or 3 train to Hoyt Street
Or the A,C, or G train to Hoyt Schermerhorn.


Posted Tuesday, June 25, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Tuesday, July 2, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
Meeting scope: personnel, legal and contractual issues.
Meeting called by Jan Goodman, Donald Goldmacher and Grace Aaron. Meeting may be cancelled if found to be unnecessary.
KPFT Development Committee
Tuesday, July 2, 2019
6:30 PM CT
Agenda View Text 
Posted Thursday, June 6, 2019
Archive Soon
Pacifica National Board
Personnel Committee
Monday, July 1, 2019
7:30 PM ET
Executive Session
Reason for Executive Session
Discuss, edit and/or Finalize ED Evaluation and matters related thereto
KPFK Outreach Committee
Sunday, June 30, 2019
11:30 AM PT
3227 Cahuenga Blvd. West, North Hollywood, CA 91604
KPFK Outreach Committee meets the last Sunday of the month, June 30, 2019 11:30 AM at the KPFK Station,
3227 Cahuenga Blvd. West, North Hollywood, CA 91604

Posted Saturday, June 1, 2019
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, June 27, 2019
10:00 PM ET
Reason for Emergency
Issues related to Finance, Elections, Audits, and Unfinished PNB business
Agenda PDF 
Posted Friday, June 7, 2019
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, June 27, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
Review Recommendation of the Personnel Committee regarding the evaluation of the Pacifica Executive Director, if ready. Review Audit Committee recommendations regarding the 2017 Audit, if ready.
WPFW Evaluation Committee
Wednesday, June 26, 2019
8:30 PM ET
WPFW Studio, 1990 K St NW, WDC
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
KPFT Finance Committee
Wednesday, June 26, 2019
6:30 PM CT
419 Lovett Blvd Houston TX 77006
Posted Monday, June 17, 2019
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 25, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, June 24, 2019
8:30 PM ET
This meeting will take place on either June 19th or June 24th, depending on when documents to be reviewed are ready; preferably the 19th.
Posted Monday, June 3, 2019
Play or Download Part 1Part 2Part 3
Pacifica National Board
Strategic Planning Committee
Monday, June 24, 2019
8:30 PM ET
Cancelled
Pacifica National Board
Personnel Committee
Monday, June 24, 2019
7:00 PM ET
Executive Session
Reason for Executive Session
Confidential Personnel Matters
KPFK Local Station Board
Sunday, June 23, 2019
1:00 PM PT
3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Local Station Board will be meeting on Sunday, June 23, 2019, 1 p.m. Pacific, 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.

***Note changed date and time due to Fathers' Day commitments at the normal date and time of our meetings.

Agenda


Minutes PDF 
Posted Monday, May 20, 2019
Play or Download Part 1
Community Advisory Board-KPFA
Saturday, June 22, 2019
11:00 AM PT
Grassroots House
2022 Blake St
Berkeley, CA 94704

Posted Saturday, May 25, 2019
Live Meeting – Not Recorded
KPFK Governance Committee
Friday, June 21, 2019
7:00 PM PT
KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

Agenda View Text 
Posted Wednesday, June 12, 2019
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, June 20, 2019
10:00 PM ET
Reason for Emergency
Issues related to Finance, Elections, Audits, and Unfinished PNB business
Cancelled
Pacifica National Board
Special Meeting
Thursday, June 20, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
Review Recommendation of the Personnel Committee regarding the evaluation of the Pacifica Executive Director, if ready. Review Audit Committee recommendations regarding the 2017 Audit, if ready.
Cancelled
WBAI Management Evaluation Committee
Thursday, June 20, 2019
4:00 PM ET
388 Atlantic Avenue, Brooklyn
Take elevator to the Third Floor
Accessible on the 2,3,4,or 5 trains to Nevins
or the F or A trains to Schermerhorn Street.

Agenda View Text 
Posted Thursday, June 13, 2019
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, June 19, 2019
7:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

Cancelled
Agenda View Text 
Pacifica National Board
Audit Committee
Wednesday, June 19, 2019
8:30 PM ET
Cancelled
This meeting will take place on either June 19th or June 24th, depending on when documents to be reviewed are ready.
Pacifica National Board
Technology Task Force
Wednesday, June 19, 2019
8:30 PM ET
Agenda View Text 
Posted Sunday, May 19, 2019
Archive Soon
WPFW Evaluation Committee
Wednesday, June 19, 2019
6:30 PM ET
WPFW Studios
1990 K St NW, 2nd Floor
WDC

Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Programming Committee
Tuesday, June 18, 2019
8:30 PM ET
Posted Wednesday, April 10, 2019
Play or Download Part 1Part 2Part 3
Pacifica National Board
Personnel Committee
Tuesday, June 18, 2019
7:00 PM ET
Executive Session
Reason for Executive Session
Discussion of Personnel Matters relating to the ED EValuation
Pacifica National Board
Strategic Planning Committee
Monday, June 17, 2019
8:30 PM ET
Cancelled
Agenda View Text 
Community Advisory Board-WBAI
Sunday, June 16, 2019
1:00 PM ET
The ATRIUM 60 Wall Street Manhattan


Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, June 15, 2019
11:00 AM PT
South Berkeley Senior Canter,
2939 Ellis Street Berkeley, CA 94703.

Agenda View Text 
Posted Tuesday, May 7, 2019
Play or Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Friday, June 14, 2019
8:30 PM ET
Agenda View Text 
Posted Monday, June 3, 2019
Play or Download Part 1Part 2
Pacifica National Board
Governance Committee
Thursday, June 13, 2019
8:30 PM ET
Posted Monday, May 27, 2019
Play or Download Part 1
KPFK Fundraising Committee
Thursday, June 13, 2019
5:30 PM PT
3927 Cahuenga Blvd West
North Hollywood, CA. 91604

Fundraising Committee will meet, along with the KPFK GM,
to exchange and implement fundraising ideas.
KPFK LSB Fundraising Committee Meeting
Thursday June 13 6:00 p.m. - 8:00 p.m.
KPFK Station 3927 Cahuenga Blvd West
North Hollywood, CA. 91604

Posted Tuesday, May 14, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, June 12, 2019
7:00 PM CT
Harris County AFL-CIO Council Meeting Hall
2506 Sutherland St
Houston, TX 77023

Minutes PDF 
Posted Monday, June 3, 2019
Archive Soon
KPFK Finance Committee
Wednesday, June 12, 2019
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, June 12, 2019 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 Sunday, May 26, 2019
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, June 12, 2019
7:00 PM ET

WBAI Local Station Board Meeting
Open to the Public
Wednesday June 12th from 7:00 PM
First Unitarian Chapel

Please note the different entrance used for our next meeting. We will
be in the First Unitarian Undercroft room instead of the Chapel so we
have been asked to use the entrance at 50 Monroe Place right around the
corner.


WBAI Local Station Board Meeting*
Open to the Public*
Wednesday June 12, 7:00 PM
First Unitarian Undercroft Room*
Entrance at 50 Monroe Place, right around the corner from Pierrepont
Street
*Brooklyn, NY 11201
Accessible by 2/3/4/5/R/N Subway from Court Street Borough Hall and A/C/F from Jay Street stop
Buses B25 B26 B38 B41 B45 B52 B103

Agenda View Text 
Posted Monday, May 20, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, June 12, 2019
6:30 PM ET
WPFW
1990 K St NW
Suite 14R
Washington, DC

Agenda View Text 
Minutes View 
Posted Monday, May 20, 2019
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, June 11, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, June 10, 2019
8:30 PM ET
Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, June 10, 2019
8:30 PM ET
Cancelled
Legal and personnel issues that must be confidential will be discussed in executive session.
Meeting is being rescheduled for June 17 to accommodate conflicts with other committees.

Pacifica National Board
Personnel Committee
Monday, June 10, 2019
8:00 PM ET
Executive Session
Reason for Executive Session
Discussion of Personnel Matters relating to the ED EValuation
WPFW Finance Committee
Monday, June 10, 2019
7:00 PM ET
WPFW
1990 K St NW; Suite 14R
Washington, DC 20006

Posted Wednesday, December 5, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFK
Saturday, June 8, 2019
11:00 AM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

If you want to participate with one of the most important media organizations in Los Angeles, we invite you to join the KPFK Community Advisory Board.

Known as the CAB, it is an advisory board which is reasonably representative of the diverse needs and interests of the communities served by the station and advices the Local Station Board on those issues.

You can email kpfk.CAB@kpfk.org for more information.

Posted Sunday, May 12, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, June 8, 2019
12:00 PM CT
SHAPE Community Center
3815 Live Oak Street
Houston, TX 77004

Members will receive a copy of entire information.
Agenda View Text 
Posted Saturday, June 1, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, June 6, 2019
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1Part 2Part 3Part 4
WBAI Finance Committee
Thursday, June 6, 2019
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
WBAI Radio Committee
Thursday, June 6, 2019
1:00 PM ET
388 Atlantic Ave., 3rd Floor
Brooklyn, New York 11217

Posted Tuesday, May 28, 2019
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Wednesday, June 5, 2019
8:30 PM ET
Cancelled
Agenda View Text 
KPFT Development Committee
Wednesday, June 5, 2019
6:30 PM CT
419 Lovett Blvd
Houston, TX 77006

Development & Outreach meeting
at KPFT station 419 Lovett Blvd. Houston 77006

Posted Wednesday, May 8, 2019
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, June 4, 2019
8:30 PM ET
Posted Wednesday, April 10, 2019
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, June 3, 2019
8:30 PM ET
Minutes View 
Posted Monday, May 13, 2019
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Monday, June 3, 2019
8:00 PM ET
Agenda View Text 
Posted Monday, May 6, 2019
Archive Soon
Community Advisory Board-KPFT
Saturday, June 1, 2019
2:30 PM CT
SHAPE Community Center
3815 Live Oak
Houston, TX 77004

This is our regular meeting of the CAB. We will be analyzing the material from the May 18, 2019 Town Hall Meeting.

Tanuke Smith, Chair
KPFT Community Advisory Board

Posted Friday, May 10, 2019
Not Recorded
KPFT Finance Committee
Wednesday, May 29, 2019
6:00 PM CT
Posted Wednesday, May 15, 2019
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 28, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Tuesday, May 28, 2019
8:00 PM ET
Agenda View Text 
Posted Monday, May 6, 2019
Play or Download Part 1
Community Advisory Board-WPFW
Tuesday, May 28, 2019
6:30 PM ET
Bellevue (William O. Lockridge) Neighborhood Library 115 Atlantic St. SW
Washington, D.C. 20032

Posted Sunday, May 19, 2019
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Monday, May 27, 2019
8:30 PM ET
Cancelled
Agenda
Bylaws Amendments

KPFK Outreach Committee
Sunday, May 26, 2019
11:00 AM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Outreach Committee will meet on Sunday, May 26, 2019 at 11:00 am 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. For further information please contact Bella De Soto at bella@bellads.info

Posted Friday, May 10, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, May 25, 2019
11:00 AM PT
Grassroots House, 2022 Blake St, Berkeley, CA 94704
Posted Saturday, April 27, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 23, 2019
10:30 PM ET
Executive Session
Reason for Executive Session
Executive Director performance evaluation and other individual personnel, legal, and contractual issues
Note: Meeting called by Directors Aaron, Crosier, and Goodman
Pacifica National Board
Special Meeting
Thursday, May 23, 2019
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, May 9, 2019
Play or Download Part 1
WPFW Evaluation Committee
Wednesday, May 22, 2019
8:30 PM ET
TBD
Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees.
Cancelled
WPFW Local Station Board
Wednesday, May 22, 2019
6:30 PM ET
Petworth Library
4200 Kansas Ave. NW
Washington, D.C. 20011

Executive Session
Reason for Executive Session
The purpose of this meeting is to discuss personnel matters.
Cancelled
WPFW Local Station Board
Wednesday, May 22, 2019
6:30 PM ET
The Petworth Branch Library is located at 4200 Kansas Avenue NW, Washington DC.
Cancelled
Pacifica National Board
Programming Committee
Tuesday, May 21, 2019
8:30 PM ET
Posted Wednesday, April 10, 2019
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Tuesday, May 21, 2019
8:00 PM ET
Agenda View Text 
Posted Monday, May 6, 2019
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, May 20, 2019
8:30 PM ET
Posted Friday, May 3, 2019
Play or Download Part 1Part 2
KPFK Local Station Board
Sunday, May 19, 2019
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230 4640

The KPFK Local Station Board will be meeting on Sunday, May 19, 2019, 10:30 a.m. Pacific, 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 Friday, May 10, 2019
Play or Download Part 1Part 2
Community Advisory Board-WBAI
Sunday, May 19, 2019
1:00 PM ET
The meeting will be at 60 Wall Street in lower Manhattan at the ATRIUM
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, May 18, 2019
8:30 AM CT
The Historic St. John Missionary Baptist Church
2702 Emancipation Avenue
Houston, TX 77004

The purpose of the community advisory board is outlined by the Corporation of Public Broadcasting ("CPB"), found in its requirements that the role of the board shall be solely advisory in manner, but with a purpose to provide a vehicle for effective community input. The meeting is open to programmers and staff of KPFT, along with the Houston community.

Tanuke Smith, Chair
KPFT Community Advisory Board

Agenda PDF 
Posted Friday, May 10, 2019
Not Recorded
KPFK Programming Oversight Committee
Thursday, May 16, 2019
7:30 PM PT
KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

Posted Thursday, May 9, 2019
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, May 15, 2019
7:00 PM PT
KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

Agenda View Text 
Posted Saturday, May 4, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, May 15, 2019
8:30 PM ET
TBD
Executive Session
Reason for Executive Session
Discussion of indiv employees
Cancelled
KPFT Local Station Board
Wednesday, May 15, 2019
7:00 PM CT
Harris County AFL-CIO Council Meeting Hall
2506 Sutherland St
Houston, TX 77023

Public comment will be from 8 - 8:30PM CST
Agenda PDF 
Minutes PDF 
Posted Wednesday, May 8, 2019
Archive Soon
KPFK Finance Committee
Wednesday, May 15, 2019
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, May 15, 2019 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, May 3, 2019
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 14, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Thursday, April 11, 2019
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, May 13, 2019
8:30 PM ET
Posted Wednesday, April 24, 2019
Play or Download Part 1
Pacifica National Board
Personnel Committee
Monday, May 13, 2019
7:00 PM ET
Agenda View Text 
Posted Wednesday, April 17, 2019
Play or Download Part 1
Community Advisory Board-KPFK
Saturday, May 11, 2019
11:00 AM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

The KPFK Community Advisory Board will meet on Saturday, May 11, 2019 at 11 am 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.
Phone: 818 985-2711.

The KPFK Community Advisory Board (CAB)

The CAB Is an advisory board which is reasonably representative of the diverse needs and interests of the communities served by KPFK.
There will be a meeting this Saturday at 11 AM at the station, to re-establish the KPFK CAB (Community Advisory Board). If you know someone interested in KPFK and their community, who is NOT directly connected to the station, NOT on the LSB or any committees, NOT working part or full time at the station, and they are willing to help out and attend 4 to 6 meetings a year, have them come down. This meeting is for people who represent the community, separate from Station Staff, Management or Governance. To find out about more about the CAB please go to https://www.cpb.org/stations/certification/cert3

Posted Friday, May 3, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 9, 2019
9:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, May 9, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
1) Personnel Matters
2) Contractual Matters
3) Legal Matters
KPFT Local Station Board
Wednesday, May 8, 2019
7:00 PM CT
Harris County AFL-CIO Council Meeting Hall
2506 Sutherland St
Houston, TX 77023

Cancelled
Cancelled due to inclement weather
Agenda PDF 
Minutes PDF 
WBAI Local Station Board
Wednesday, May 8, 2019
7:00 PM ET

WBAI Local Station Board Meeting
Open to the Public
Wednesday May 8th from 7:10 PM
First Unitarian Chapel
119 Pierrepont Street (corner of Monroe Place)
Brooklyn, NY 11201
The building is on the ground floor and is wheelchair accessible. Chairs are cushioned and movable, fold up tables are accessible.
Accessible by 2/3/4/5/R/N Subway from Court Street Borough Hall and A/C/F from Jay Street stop
Buses B25 B26 B38 B41 B45 B52 B103

At this meeting we will be electing Two LSB members to each of the following Pacifica National Board Committees:
Audit
Governance
Elections
Programming



We will also convene a Delegates
Assembly for the purpose of voting on bylaws amendments

Agenda View Text 
Posted Monday, April 29, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, May 8, 2019
6:30 PM ET
Southeast Library
403 7th St SE
Washington, D.C. 20003
Metro
Eastern Market

Agenda View Text 
Minutes View 
Posted Friday, April 12, 2019
Play or Download Part 1
Pacifica National Board
Programming Committee
Tuesday, May 7, 2019
8:30 PM ET
Posted Wednesday, April 10, 2019
Play or Download Part 1Part 2
KPFT Outreach Committee
Tuesday, May 7, 2019
6:30 PM CT
KPFT, 419 Lovett Blvd., Houston TX 77006
Agenda
Agenda is TBD.
This is a combination Outreach and Development Committee meeting.
The meeting starts at 6:30 pm Central Time, in either the front lobby or the deck, because of the station's fund drive.
Draft Agenda:
I.Call to order; roll call; introductions
II. Approve Agenda
III. Elect Dev./Outreach Chair & Secretary
IV. Approve Minutes of 2019-04-07
V. Interim Dev./Outreach Dir. Report: Brian Sanchez
VI. Outreach Projects & Assignments
VII. Reports:
A. Vehicle Donations,
B. Legacy Program,
C. Leverage Effort,
D. Sustainer Program,
E. Major gift-giving,
F. Social Media
VIII. Set next meeting
IX. Adjourn

Posted Tuesday, April 30, 2019
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, May 6, 2019
8:30 PM ET
Cancelled
Pacifica National Board
Personnel Committee
Monday, May 6, 2019
7:30 PM ET
Agenda View Text 
Posted Wednesday, April 17, 2019
Play or Download Part 1
Community Advisory Board-KPFT
Saturday, May 4, 2019
2:30 PM CT
SHAPE Community Center
3815 Live Oak Street
Houston, TX 77004

Tanuke Smith, Chair
tanukesmith@gmail.com
(713) 528-0466

Agenda View Text 
Posted Tuesday, April 23, 2019
Not Recorded
KPFA Local Station Board
Saturday, May 4, 2019
11:00 AM PT
South Berkeley Senior Canter, 2939 Ellis Street Berkeley, CA 94703.
Minutes View 
Posted Tuesday, April 16, 2019
Play or Download Part 1
WBAI Radio Committee
Thursday, May 2, 2019
2:00 PM ET
388 Atlantic Ave., 3rd Floor
Brooklyn, New York 11217

Posted Wednesday, April 24, 2019
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Tuesday, April 30, 2019
8:30 PM ET
Agenda View Text 
Posted Wednesday, April 17, 2019
Play or Download Part 1Part 2
KPFK Local Station Board
Sunday, April 28, 2019
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230 4640


The KPFK Local Station Board will be meeting on Sunday, April 28, 2019, 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.


Posted Sunday, April 7, 2019
Play or Download Part 1
Community Advisory Board-KPFA
Saturday, April 27, 2019
11:00 AM PT
2022 Blake St, Berkeley, CA 94704
Posted Saturday, March 23, 2019
Live Meeting – Not Recorded
Pacifica National Board
Public Event Task Force
Friday, April 26, 2019
6:30 PM ET
KPFT Conference Room
419 Lovett Blvd.
Houston, TX 77006

There will be a public tally of Pacifica Director ballots for the PNB Officer positions and for the Director seats on PNB Committees for the 2019 term in the Conference Room at the KPFT studios on Friday, April 26, 2019, beginning at 5:30 pm Central Time. The public is invited to observe the counting of ballots.
Agenda PDF 
Posted Friday, April 19, 2019
Live Meeting – Not Recorded
KPFK Governance Committee
Thursday, April 25, 2019
7:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

Cancelled

The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, April 25, 2019, 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.



Pacifica National Board
Emergency Meeting
Thursday, April 25, 2019
8:30 PM ET
Reason for Emergency
Special meeting called by Directors Aaron, Steinberg, Crosier and Voorhees to discuss bylaws amendments, ad hoc committees and audit and financial reports. There will also be an executive session to discuss confidential personnel matters.
Agenda PDF 
Minutes PDF 
Posted Thursday, April 18, 2019
Play or Download Part 1Part 2Part 3
WBAI Finance Committee
Thursday, April 25, 2019
7:00 PM ET
WBAI, 388 Atlantic Ave., Brooklyn, NY 11217.
The public is invited to attend.
Agenda View Text 
Posted Friday, March 15, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, April 24, 2019
6:30 PM ET
Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board
Personnel Committee
Emergency Meeting

Tuesday, April 23, 2019
8:30 PM ET
Reason for Emergency
The Personnel Committee needs to prepare a Survey Form to present to the PNB, which will be meeting in an emergency session on 4/25/19 in order to begin and end a staff evaluation in a timely manner.
Agenda View Text 
Posted Wednesday, April 17, 2019
Play or Download Part 1
Pacifica National Board
Programming Committee
Tuesday, April 23, 2019
8:30 PM ET
Posted Wednesday, April 10, 2019
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, April 22, 2019
10:00 PM ET
Executive Session
Reason for Executive Session
Matters relating to individual employees, litigation and/or other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis.
Pacifica National Board
Audit Committee
Monday, April 22, 2019
8:30 PM ET
Posted Tuesday, April 2, 2019
Play or Download Part 1
KPFK Finance Committee
Wednesday, April 17, 2019
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, April 17, 2019 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.

Agenda View Text 
Posted Thursday, April 4, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, April 17, 2019
6:30 PM ET
Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board
Personnel Committee
Tuesday, April 16, 2019
8:00 PM ET
Agenda View Text 
Posted Friday, April 5, 2019
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, April 11, 2019
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Monday, March 18, 2019
Play or Download Part 1Part 2Part 3
KPFT Local Station Board
Wednesday, April 10, 2019
7:00 PM CT
Harris County AFL-CIO Council Meeting Hall
2506 Sutherland St
Houston, TX 77023

Agenda PDF 
Minutes PDF 
Posted Monday, March 25, 2019
Archive Soon
WBAI Local Station Board
Wednesday, April 10, 2019
7:00 PM ET
Actors Fund Arts Center
160 Schermerhorn St.
Brooklyn, NY 11201

At this LSB meeting there will be elections for the four LSB officers, and there will also be elections to elect five LSB members to the Ad-Hoc Management Evaluation Committee. There will also be a Delegates Assembly concurrent with this LSB meeting where one Staff Director and three listener Directors will be elected.

The public is invited to attend.

Agenda View Text 
Minutes View 
Posted Tuesday, April 2, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, April 10, 2019
6:30 PM ET
Southeast Library
403 7th St SE
Washington, D.C. 20003
Metro
Eastern Market

Agenda View Text 
Minutes View 
Posted Sunday, March 24, 2019
Archive Soon
Pacifica National Board
Special Meeting
Tuesday, April 9, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
considering matters relating to individual employee
Cancelled
Pacifica National Board
Finance Committee
Tuesday, April 9, 2019
8:30 PM ET
The committee convened but did not achieve quorum. The committee set its next meeting date for May 14, 2019.
Agenda View Text 
Posted Tuesday, April 2, 2019
Play or Download Part 1
Pacifica National Board
Programming Committee
Tuesday, April 9, 2019
8:30 PM ET
Posted Tuesday, March 19, 2019
Play or Download Part 1Part 2
KPFT Development Committee
Tuesday, April 9, 2019
6:00 PM CT
KPFT
419 Lovett Blvd.
Houston TX 77061

Agenda:
I. Call to order; roll call; introductions and interests/what you expect to contribute
II. Approve Agenda
III. Select Interim Dev./Outreach Chair & Secretary
IV. Approve Minutes
V. Interim Dev./Outreach Dir. Report
VI. Where we go from here (low-hanging fruit)
VII. Assignments for fundraising programs & subcommittees:
VIII. Outreach concerns (we can not do everything, but lets have an impact)
IX. Outreach projects & assignments
X. Set next meeting
XI. Adjourn

Agenda View Text 
Posted Tuesday, April 2, 2019
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, April 8, 2019
7:00 PM ET
Teleconference Call: 857-232-0157, code - 205491
Posted Wednesday, December 5, 2018
Archive Soon
Community Advisory Board-KPFT
Saturday, April 6, 2019
2:30 PM CT
SHAPE Community Center
3815 Live Oak
Houston, TX 77004

Tanuke Smith, Chair
(713) 538-0466

Agenda View Text 
Posted Wednesday, March 27, 2019
Not Recorded
WPFW Evaluation Committee
Saturday, April 6, 2019
1:30 PM ET
TBD
Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board
Emergency Meeting
Thursday, April 4, 2019
10:00 PM ET
Executive Session
Reason for Executive Session
Confidential Personnel Matters Called by Jan Goodman, Alex Steinberg, Sabrina Jacobs
Reason for Emergency
confidential personnel matters
Confidential Personnel Matters

Called by Jan Goodman, Alex Steinberg, Sabrina Jacobs

Pacifica National Board
Emergency Meeting
Thursday, April 4, 2019
8:30 PM ET
Reason for Emergency
To discuss and vote on bylaw amendments and review Affiliates status and set a draft agenda for the next PNB meeting that seats the 2019 PNB Directors. Called by Carole Travis, Alex Steinberg and Mansoor Sabbaugh
To discuss and vote on bylaw amendments and review Affiliates status and set a draft agenda for the next PNB meeting that seats the 2019 PNB Directors. Called by Carole Travis, Alex Steinberg and Mansoor Sabbaugh

Called by Carole Travis, Alex Steinberg and Mansoor Sabbaugh

Minutes PDF 
Posted Sunday, March 24, 2019
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Tuesday, April 2, 2019
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Programming Committee
Tuesday, April 2, 2019
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Audit Committee
Monday, April 1, 2019
8:30 PM ET
Posted Monday, March 18, 2019
Play or Download Part 1Part 2
KPFK Local Station Board
Sunday, March 31, 2019
11:30 AM PT
Fire Station 82 Annex, Second Floor
1800 North Bronson Avenue
Los Angeles, CA, 90028


The KPFK Local Station Board will meet on 03/31/2019, at 11:30 a.m., at the Fire Station 82 Annex, Second Floor, 1800 North Bronson Avenue, Los Angeles, CA, 90028. Fire Department Annex is in Hollywood, on Bronson between Hollywood and Franklin, four large blocks east of the Metro Redline Station on Hollywood and Vine Street, then go north on Bronson (11 minute walk). This is not at the Fire Station, it is at the Annex that is about a block away. Street parking only. This is a regular meeting of the KPFK Local Station Board.


Posted Monday, March 11, 2019
Play or Download Part 1
KPFK Delegates Assembly
Sunday, March 31, 2019
10:30 AM PT
Fire Station 82 Annex, Second Floor
1800 North Bronson Avenue
Los Angeles, CA, 90028


The KPFK Delegates Assembly will meet on 03/31/2019, at 10:30 a.m., at the Fire Station 82 Annex, Second Floor, 1800 North Bronson Avenue, Los Angeles, CA, 90028. Fire Department Annex is in Hollywood, on Bronson between Hollywood and Franklin, four large blocks east of the Metro Redline Station on Hollywood and Vine Street, then go north on Bronson (11 minute walk). This is not at the Fire Station, it is at the Annex that is about a block away. Street parking only.

The purpose of this KPFK Delegates Assembly is to elect KPFK Directors for the Pacifica National Board.



Posted Monday, March 11, 2019
Play or Download Part 1
KPFA Delegates Assembly
Saturday, March 30, 2019
2:30 PM PT
South Berkeley Senior Canter
2939 Ellis Street Berkeley, CA 94703.

Agenda View Text 
Posted Tuesday, March 19, 2019
Archive Soon
KPFA Local Station Board
Saturday, March 30, 2019
11:15 AM PT
South Berkeley Senior Canter
2939 Ellis Street Berkeley, CA 94703.



Agenda View Text 
Minutes View 
Posted Tuesday, March 19, 2019
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, March 28, 2019
10:30 PM ET
Executive Session
Reason for Executive Session
to be advised on financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board
Special Meeting
Thursday, March 28, 2019
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Thursday, March 21, 2019
Play or Download Part 1Part 2
KPFT Local Station Board
Wednesday, March 27, 2019
8:30 PM CT
Houston Mennonite Church
1231 Wirt Rd, Houston, TX 77055
This is in northwest Houston, just outside the I-610 loop, about 1/2 mile north of I-10.

Delegates Assembly to elect KPFT PNB Directors for 2019
Minutes PDF 
Posted Wednesday, March 20, 2019
Archive Soon
KPFT Local Station Board
Wednesday, March 27, 2019
7:00 PM CT
Houston Mennonite Church
1231 Wirt Rd, Houston, TX 77055
This is in northwest Houston, just outside the I-610 loop, about 1/2 mile north of I-10.

We will continue with the original agenda and break after Public Comment for the Delegate Assembly.
Agenda View Text 
Posted Wednesday, March 20, 2019
Archive Soon
Pacifica National Board
Audit Committee
Monday, March 25, 2019
8:30 PM ET
Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, March 25, 2019
8:30 PM ET
Posted Monday, March 4, 2019
Play or Download Part 1Part 2
Community Advisory Board-KPFT
Saturday, March 23, 2019
2:30 PM CT
SHAPE
3815 Live Oak Street
Houston, TX 77004

Please contact Tanuke Smith at 713-538-0466.
Agenda 
Posted Wednesday, March 13, 2019
Not Recorded
Community Advisory Board-KPFA
Saturday, March 23, 2019
11:00 AM PT
Grassroots House, 2022 Blake St., Berkeley, CA 94704
Posted Sunday, February 24, 2019
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, March 21, 2019
10:30 PM ET
Executive Session
Reason for Executive Session
Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections and Stations' Operations.
Reason for Emergency
Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections and Stations' Operations.
Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections and Stations' Operations.
Pacifica National Board
Emergency Meeting
Thursday, March 21, 2019
8:30 PM ET
Reason for Emergency
Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections.
Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections.
Posted Sunday, March 10, 2019
Play or Download Part 1
KPFT Local Station Board
Wednesday, March 20, 2019
7:00 PM CT
Harris County AFL-CIO Council Meeting Hall
2506 Sutherland St
Houston, TX 77023

To seat KPFT Delegates if the 2018 Elections are certified and to elect new Officers for 2019.
There will be a short Executive Session to approve the Jan 8, 2019 Executive Session Minutes.
As time allows there will be a Delegate’s Assembly to elect 2019 PNB Directors and conduct regular business.

Agenda View Text 
Minutes PDF 
Posted Tuesday, March 5, 2019
Play or Download Part 1Part 2Part 3
WPFW Evaluation Committee
Wednesday, March 20, 2019
6:30 PM ET
TBD
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Programming Committee
Tuesday, March 19, 2019
8:30 PM ET
Agenda View Text 
Posted Wednesday, March 6, 2019
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, March 18, 2019
10:00 PM ET
Executive Session
Reason for Executive Session
Discussions of proprietary information and/or specific employees.
Cancelled
Pacifica National Board
Audit Committee
Monday, March 18, 2019
8:30 PM ET
Cancelled
KPFK Local Station Board
Sunday, March 17, 2019
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230 4640

Cancelled

The KPFK Local Station Board will be meeting on Sunday, March 17, 2019, 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.


Pacifica National Board
Special Meeting
Thursday, March 14, 2019
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, March 7, 2019
Play or Download Part 1Part 2Part 3
WBAI Finance Committee
Thursday, March 14, 2019
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

Agenda View Text 
Posted Thursday, January 17, 2019
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, March 13, 2019
5:30 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504,

Executive Session
Reason for Executive Session
Emergency Meeting called to discuss important financial information. Will not be held in Executive Session.

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, March 13, 2019 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.


KPFT Local Station Board
Wednesday, March 13, 2019
7:00 PM CT
TBD
Cancelled
Agenda View Text 
WPFW Local Station Board
Wednesday, March 13, 2019
6:30 PM ET
Shepherd Park (Juanita E. Thornton) Neighborhood Library
7420 Georgia Ave. NW
Washington, D.C. 20012

Agenda View Text 
Minutes View 
Posted Thursday, February 28, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 12, 2019
8:30 PM ET
Agenda View Text 
Posted Tuesday, March 13, 2018
Play or Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, March 11, 2019
8:30 PM ET
Posted Monday, March 4, 2019
Play or Download Part 1
WPFW Finance Committee
Monday, March 11, 2019
7:00 PM ET
WPFW
1990 K St NW; Suite 14R
Washington, DC 20006

Posted Wednesday, December 5, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 7, 2019
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, January 3, 2019
Play or Download Part 1Part 2Part 3Part 4
WPFW Programming Committee
Wednesday, March 6, 2019
7:00 PM ET
TBD
Posted Wednesday, February 27, 2019
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, March 5, 2019
8:30 PM ET
Agenda View Text 
Posted Tuesday, February 26, 2019
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, March 4, 2019
9:30 PM ET
Executive Session
Reason for Executive Session
May consider matters relating to individual employees.
Meeting will be held only if executive session is needed. Otherwise, open meeting may continue into this time slot.
Pacifica National Board
Audit Committee
Monday, March 4, 2019
8:30 PM ET
Posted Monday, February 18, 2019
Play or Download Part 1Part 2Part 3
Pacifica National Board
Emergency Meeting
Thursday, February 28, 2019
9:00 PM ET
Reason for Emergency
This special meeting of the PNB is being called by Directors Alex Steinberg, Grace Aaron and Carole Travis in order to address issues of financial accountability, including a review of Pacifica's debts, expenses and revenues. In addition a motion from Programming Committee regarding a free speech case going to the Supreme Court will be discussed.

This is an open meeting but part of the meeting that addresses confidential business issues may go into Executive Session and to approve minutes from closed meetings.

Stream is at the 8:00 PM Meeting on this web page.
Agenda PDF 
Minutes PDF 
Posted Sunday, February 17, 2019
Play or Download Part 1Part 2Part 3Part 4
Pacifica National Board
Emergency Meeting
Thursday, February 28, 2019
8:30 PM ET
Reason for Emergency
Need to provide information to members about current Delegates elections.
Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws.
Cancelled
Special meeting called by Directors Benito Diaz, William Heerwagen and DeWayne Lark.
Agenda
TBA
Pacifica National Board
Emergency Meeting
Thursday, February 28, 2019
8:00 PM ET
Reason for Emergency
Emergency Session: Discussion of Current Delegates elections.
Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws.
Purpose: Discussion of Delegate Elections
Emergency Session: Discussion of Current Delegates elections.
Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws.
Purpose: Discussion of Delegate Elections

Agenda
TBA
Posted Thursday, February 21, 2019
Play or Download Part 1Part 2Part 3Part 4
KPFT Management Selection and Review Committee
Wednesday, February 27, 2019
6:30 PM CT
Midtown Bar and Grill
415 W Grey st
Houston, TX 77019

Agenda
TBD
Posted Monday, February 18, 2019
Archive Soon
WPFW Evaluation Committee
Wednesday, February 27, 2019
6:30 PM ET
1990 K St. NW
Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees.
Pacifica National Board
Programming Committee
Tuesday, February 26, 2019
8:30 PM ET
Posted Wednesday, January 23, 2019
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Tuesday, February 26, 2019
7:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Strategic Planning Committee
Monday, February 25, 2019
8:30 PM ET
Posted Monday, February 4, 2019
Play or Download Part 1Part 2
Community Advisory Board-KPFA
Saturday, February 23, 2019
11:00 AM PT
Grassroots House, 2022 Blake St, Berkeley, CA
Posted Saturday, January 26, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 21, 2019
9:30 PM ET
Executive Session
Reason for Executive Session
to consider matters requiring the confidential advice of counsel
Cancelled
start time will depend on the when counsel will join us. There will be a break for executive session during the open session if need be, or may start after open session has concluded.
Pacifica National Board
Emergency Meeting
Thursday, February 21, 2019
8:30 PM ET
Reason for Emergency
Need to provide information to members about current Delegates elections.
Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws.
Cancelled
Special meeting called by Directors Benito Diaz, William Heerwagen and DeWayne Lark.
This meeting was cancelled by the PNB Chair who along with unknown others have credentials that allow them to override others' calendar postings without a trace.

Shortly after my email to the board, some directors began to discourage the NES from attending the meeting and others made their intention to stage a quorum attack evident.

Although her availability was sought more than a week before the meeting, this afternoon, NES Renee Asteria Penaloza withdrew.

A meeting to discuss Delegate Elections has been scheduled for next Thursday, Feb. 28, 2019, at 8pm ET. W. Heerwagen 2/21/19

Agenda
TBA
Pacifica National Board
Programming Committee
Tuesday, February 19, 2019
8:30 PM ET
Posted Wednesday, September 19, 2018
Play or Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, February 18, 2019
9:30 PM ET
Executive Session
Reason for Executive Session
May include discussion of individual employees, proprietary information, or financial information obtained on a privileged or confidential basis.
This meeting will be held only if it is determined to be needed during the open session, or if a committee member or invitee communicates that privileged information needs to be discussed.
Pacifica National Board
Audit Committee
Monday, February 18, 2019
8:30 PM ET
Meeting may continue beyond 60 minutes if needed.
Posted Tuesday, January 29, 2019
Play or Download Part 1
KPFK Local Station Board
Sunday, February 17, 2019
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, February 17, 2019, 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, December 27, 2018
Play or Download Part 1Part 2
Community Advisory Board-KPFT
Saturday, February 16, 2019
2:00 PM CT
SHAPE Community Center
3815 Live Oak Street
Houston, TX 77004

Please provide information to T. Smith for responsibilities taken by committee members as soon as complete: Email: tanukesmith@gmail.com
Agenda View Text 
Posted Saturday, February 2, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, February 13, 2019
7:00 PM CT
Midtown Bar and Grill
415 West Gray
Houston, TX 77019

Agenda View Text 
Minutes PDF 
Posted Tuesday, December 25, 2018
Play or Download Part 1Part 2
KPFK Finance Committee
Wednesday, February 13, 2019
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, February 13, 2019 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 Sunday, January 20, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, February 13, 2019
6:30 PM ET
403 7th St SE
Washington, D.C. 20003
southeastlibrary@dc.gov
Metro
Eastern Market

Agenda View Text 
Minutes View 
Posted Saturday, January 19, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 12, 2019
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, February 11, 2019
8:30 PM ET
Posted Monday, February 4, 2019
Play or Download Part 1Part 2
WPFW Finance Committee
Monday, February 11, 2019
7:00 PM ET
via conference call - 857-232-0157, code- 205491.
Posted Wednesday, December 5, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 7, 2019
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, January 3, 2019
Play or Download Part 1Part 2Part 3
WPFW Evaluation Committee
Wednesday, February 6, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
PERSONNEL MATTERS
KPFT Governance Committee
Wednesday, February 6, 2019
7:00 PM CT
Midtown Bar and Grill
415 W. Gray
Houston, TX 77019

This is the first official meeting of the Governance Committee for 2019. All attendees will have their names submitted to the LSB for membership. This meeting is being convened by Ted Weisgal who was selected by the KPFT LSB.
Agenda View Text 
Posted Saturday, January 26, 2019
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, February 6, 2019
6:45 PM CT
Casual teleconference meeting to work on any kinks and answer any questions that anyone might have about the software we're using for our S & S Rules revisions and to ensure that we're all moving forward together in the most efficient and positive way to accomplish our goals.
Attendance therefore is not required or noted :-)
To the Governance committee members:
This will technically be our third meeting though this one will be casual so, if your're working on what you need to be working on and don't have any questions or concerns about the software or any action items, just enjoy your night! And we'll see you next time!
Thanks for all you do for Pacifica!
~Adrienne LaViolette
KPFT Governance Chair Pro tem
Email/text me for call in number and access code.
Cleoleoreo@gmail.com

Agenda View Text 
Posted Wednesday, January 30, 2019
Archive Soon
WPFW Evaluation Committee
Wednesday, February 6, 2019
6:30 PM ET
1990 K St NW, WDC
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Pacifica National Board
Programming Committee
Tuesday, February 5, 2019
8:30 PM ET
Posted Wednesday, September 19, 2018
Play or Download Part 1Part 2
KPFT Finance Committee
Tuesday, February 5, 2019
10:00 AM CT
419 Lovett Blvd.
Houston, TX 77004

Committee Members:
Joseph Davis
Anisa Faruqi
PK McCary
V. Patel
N. Saibara
T. Weisgal

Don Freeman
Markisha VanZant

Agenda View Text 
Posted Monday, January 28, 2019
Archive Soon
Pacifica National Board
Audit Committee
Monday, February 4, 2019
9:30 PM ET
Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees
Cancelled
Committee decided that meeting is not needed on this date.
Pacifica National Board
Audit Committee
Monday, February 4, 2019
8:30 PM ET
Cancelled
Committee decided that meeting is not needed on this date.
Community Advisory Board-KPFT
Saturday, February 2, 2019
9:30 AM CT
SHAPE Community Center
3815 Live Oak
Houston, TX 77004

The meeting is convened by Chair Tanuke Smith.
Agenda
TBD
Posted Saturday, January 26, 2019
Not Recorded
KPFT Governance Committee
Friday, February 1, 2019
7:00 PM CT
I will be providing a teleconference number to all participants before the meeting. You may call me or email me to get the call in number and I will also be providing the call in number the day of the meeting.
Thanks for a great first meeting, looking forward to working with you all! And please remember this meeting is open to the Public - come one, come all.
Adrienne LaViolette
KPFT Governance Chair pro tem
cleoleoreo@gmail.com

Agenda View Text 
Posted Thursday, January 24, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 31, 2019
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Sunday, December 30, 2018
Play or Download Part 1Part 2Part 3Part 4
WPFW Evaluation Committee
Wednesday, January 30, 2019
6:30 PM ET
1990 K St. NW
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Cancelled due to weather.
Pacifica National Board
Programming Committee
Tuesday, January 29, 2019
8:30 PM ET
Posted Friday, January 11, 2019
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Tuesday, January 29, 2019
7:30 PM ET
Posted Friday, January 18, 2019
Archive Soon
Pacifica National Board
Audit Committee
Monday, January 28, 2019
8:30 PM ET
Posted Monday, January 21, 2019
Play or Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, January 28, 2019
8:30 PM ET
Cancelled
Community Advisory Board-KPFA
Saturday, January 26, 2019
11:30 AM PT
Grassroots House
2022 Blake St
Berkeley, CA 94704

Posted Friday, January 4, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, January 26, 2019
11:00 AM PT
The Monkey House
1638 University Ave

Berkeley, CA 94710

Agenda View Text 
Minutes View 
Posted Tuesday, January 8, 2019
Play or Download Part 1
KPFT Governance Committee
Thursday, January 24, 2019
6:30 PM CT
Location:
KPFT Studio Conference Room
419 Lovett Blvd.
Houston, TX 77006

Convener - A. LaViolette

Agenda
TBD
Posted Wednesday, January 16, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, January 23, 2019
6:30 PM ET
1990 K St NW
WDC

Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Pacifica National Board
Programming Committee
Tuesday, January 22, 2019
8:30 PM ET
Posted Wednesday, August 29, 2018
Play or Download Part 1Part 2
KPFT Management Selection and Review Committee
Tuesday, January 22, 2019
7:00 PM CT
THEO'S Restaurant
812 Westheimer rd
Houston, TX 77006

Conveners V. Williams and V. Patel-Adams.
Agenda
TBD
Posted Thursday, January 10, 2019
Archive Soon
KPFT Elections Committee
Tuesday, January 22, 2019
5:00 PM CT
Theo's Restaurant
812 Westheimer rd
Houston, TX 77006

Cancelled
Convener V. Patel-Adams.
This event was not cleared through the National Election Supervisor. The NES has asked that this be canceled since the convenor is running as a staff candidate.

Agenda
TBD
Pacifica National Board
Audit Committee
Monday, January 21, 2019
9:30 PM ET
Executive Session
Reason for Executive Session
To be held if and only if individual staff members or proprietary issues are to be discussed.
Pacifica National Board
Audit Committee
Monday, January 21, 2019
8:30 PM ET
Posted Monday, January 7, 2019
Play or Download Part 1Part 2
KPFK Local Station Board
Sunday, January 20, 2019
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640


The KPFK Local Station Board will be meeting on Sunday, January 20, 2019, 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 Monday, December 24, 2018
Play or Download Part 1
WBAI Finance Committee
Thursday, January 17, 2019
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda View Text 
Posted Friday, November 30, 2018
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, January 16, 2019
7:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

Cancelled

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, January 16, 2019, 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.



Pacifica National Board
Strategic Planning Committee
Tuesday, January 15, 2019
8:30 PM ET
Posted Tuesday, January 8, 2019
Play or Download Part 1
KPFT Development Committee
Tuesday, January 15, 2019
7:00 PM CT
Central Market, 3815 Westheimer, Houston, Texas 77027
at Weslayan.

2019-01-15 KPFT Development Cmte, Houston Central Market
Draft Agenda:
I.Call to order/roll call
II. Select Chair pro tem and secretary pro tem
III. Approve agenda
IV. Report from IGM/Members(lapsed donors, mailings, email blast responses, texts, premiums, vehicle donations)
V. What Development did right last year. How can we make it better?
VI. Upcoming Pledge Drive
VII. Ideas for projects & assignments
VIII. Recruiting new volunteers- discussion
VIII. Confirm next meeting
IX. Adjourn

Agenda View Text 
Posted Monday, January 7, 2019
Archive Soon
KPFT Outreach Committee
Tuesday, January 15, 2019
6:00 PM CT
KPFT Outreach Committee, 3815 Westheimer Rd, Houston, Texas, 77006
Indoor balcony, 2nd floor,

Agenda View Text 
Posted Monday, January 7, 2019
Archive Soon
Pacifica National Board
Personnel Committee
Monday, January 14, 2019
7:30 PM ET
Agenda View Text 
Posted Monday, December 10, 2018
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, January 10, 2019
8:00 PM ET
Reason for Emergency
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
Agenda PDF 
Posted Thursday, January 3, 2019
Play or Download Part 1
KPFT Local Station Board
Wednesday, January 9, 2019
7:00 PM CT
The Montrose Center
401 Branard
Houston, TX

Some of this meeting may be held in Executive Session. If so, it's likely at the end of the meeting.
Posted Tuesday, December 25, 2018
Play or Download Part 1Part 2Part 3
KPFK Finance Committee
Wednesday, January 9, 2019
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, January 9, 2019 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 Thursday, December 27, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, January 9, 2019
6:30 PM ET
Tenley-Friendship
Neighborhood Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016
Metro
Tenleytown-AU

Agenda View Text 
Minutes View 
Posted Thursday, December 27, 2018
Archive Soon
KPFT Local Station Board
Tuesday, January 8, 2019
7:30 PM CT
Cowork Lab
2500 Yale St, Ste B
Houston, TX 77008

This meeting is being called by Bill Crosier and Matthew Moore, as the KPFT LSB currently has no valid officers, due to the fact that the Dec. 19, 2018 LSB meeting, in which new officers were purportedly elected, failed to comply with PNB resolutions and per the Nov. 29 PNB resolution, any actions taken at such non-compliant meetings are null and void.
Agenda PDF 
Minutes PDF 
Posted Tuesday, January 1, 2019
Play or Download Part 1Part 2Part 3
Pacifica National Board
Programming Committee
Tuesday, January 8, 2019
8:30 PM ET
Cancelled
Quorum Not Reached
Pacifica National Board
Finance Committee
Tuesday, January 8, 2019
8:30 PM ET
Cancelled
Meeting cancelled due to lack of a quorum.
Agenda
none.
KPFT Finance Committee
Tuesday, January 8, 2019
10:00 AM CT
ADDRESS CHANGE:
SHAPE Community Center
3903 Almeda Rd.
Houston, TX 77004

Feel free to provide me with current emails/phone numbers.
Agenda View Text 
Posted Monday, December 24, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, January 7, 2019
9:30 PM ET
Executive Session
Reason for Executive Session
Discussion of proprietary information and/or individual employees.
Pacifica National Board
Audit Committee
Monday, January 7, 2019
8:30 PM ET
Posted Saturday, December 15, 2018
Play or Download Part 1
WPFW Finance Committee
Monday, January 7, 2019
7:00 PM ET
Posted Wednesday, December 5, 2018
Archive Soon
Pacifica National Board
Governance Committee
Sunday, January 6, 2019
8:30 PM ET
419 Lovett Blvd. Houston, TX 77006
This will be our third Governance meeting. Looking forward to seeing you. Adrienne LaViolette (Governance Chair pro tem)
Posted Wednesday, January 30, 2019
Archive Soon
Community Advisory Board-KPFT
Saturday, January 5, 2019
2:30 PM CT
3815 Live Oak Street
Library
Houston, TX 77004

Agenda
TBA by Current Chair T. Smith
Posted Monday, December 24, 2018
Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 3, 2019
8:30 PM ET
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"(*)

Agenda PDF 
Posted Thursday, December 27, 2018
Play or Download Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Thursday, January 3, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
matters requiring the confidential advice of counsel, and the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Emergency Meeting
Thursday, January 3, 2019
8:00 PM ET
Reason for Emergency
Meeting requested by Executive Director and justified as per California Corp. Code 5522, part (d) to vote on declaring WPFW listener candidates elected, to save on elections costs of mailing (due out this week) and counting ballots.
California Corp. Code 5522, part (d)
If after the close of nominations the number of people nominated for the board is not more than the number of directors to be elected, the corporation may without further action declare that those nominated and qualified to be elected have been elected.
https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=CORP§ionNum=5522

Agenda PDF 
Posted Monday, December 31, 2018
Play or Download Part 1Part 2Part 3
WPFW Evaluation Committee
Wednesday, January 2, 2019
6:30 PM ET
1990 K St NW, WDC
Executive Session
Reason for Executive Session
Concerning individual employees
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