Listen Now Archive Special Events Election Home
Meetings of Pacifica Foundation Radio's Board of Directors and all of its standing committees are open to the public and sometimes include a public comment period. They will be posted here at least one week in advance of the scheduled date. Local meetings are also posted on the stations' web pages.
Many meetings are telephone conferences which are streamed with links below (unless closed). Minutes will be posted here following their approval and acceptance. If a meeting was closed to the public (pursuant to FCC and CPB regulations), an explanation of the reason for closing will appear in the meeting's archive entry.
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Pacifica Events
WBAI - Committee of Inclusion Committee
Monday, July 15, 2024
7:00 PM ET
Zoom
Agenda
TBA
ZOOM WEB:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

IF ABOVE LINK FAILS, TRY:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=87510376502


ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Posted Monday, June 10, 2024
Live Meeting â�" Not Recorded

Posted Monday, June 24, 2024

Archive After Meeting"
KPFT Management Selection and Review Committee
Monday, July 15, 2024
6:00 PM CT
Posted Monday, July 8, 2024


Direct Link
Pacifica National Board
Personnel Committee
Monday, July 15, 2024
8:30 PM ET
Posted Monday, July 8, 2024


Direct Link
WBAI Finance Committee
Wednesday, July 17, 2024
7:00 PM ET
Agenda
tbd

This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Posted Wednesday, June 19, 2024


Direct Link
WPFW Relocation Committee
Wednesday, July 17, 2024
7:30 PM ET
Agenda
TBD
Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Jul 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Aug 7, 2024, 4 occurrence(s)
Jul 17, 2024 07:30 PM
Jul 24, 2024 07:30 PM
Jul 31, 2024 07:30 PM
Aug 7, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZAkc-6hrTopGd0ocd8q_1WUQS8Ust2w4Ces/ics?icsToken=98tyKuGspz8tE9eUsxqORpwIHY-gKPPztn5ejacNkxzhWzFsMzTDB9EaB6FrQs-E

Join Zoom Meeting
https://us02web.zoom.us/j/84947931339?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*935170# US (Washington DC)
+13092053325,,84947931339#,,,,*935170# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number: https://us02web.zoom.us/u/kbQbGch9N


Posted Wednesday, June 19, 2024

Not Streamed
KPFT Local Station Board
Wednesday, July 17, 2024
7:00 PM CT
Agenda PDF 
Both an LSB meeting and a Delegates assembly will be held this same evening. This is the meeting that was originally scheduled for July 10 but which was postponed due to widespread power and Internet outages due to hurricane Beryl.

The meeting will be via Zoom teleconferencing. Here's the info:

Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ

Posted Tuesday, July 9, 2024


Direct Link
KPFT Delegates Assembly
Wednesday, July 17, 2024
7:00 PM CT
See the LSB meeting notice for a combined agenda and for Zoom meeting details.

Both an LSB meeting and a Delegates assembly will be held this same evening.

This is the meeting that was originally scheduled for July 10 but which was postponed due to widespread power and Internet outages due to hurricane Beryl.

Posted Tuesday, July 9, 2024


Direct Link
Pacifica National Board
Regular Meeting
Thursday, July 18, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Sunday, April 7, 2024


Direct Link
KPFA Local Station Board
Saturday, July 20, 2024
11:00 AM PT
Join the meeting info will be posted on the agenda page for this meeting on KPFTX.org. The meeting will include a Delegate Assembly to vote on a proposed bylaws change and a possible Executive Session Possible Executive Session to discuss personnel, and/or proprietary information, or litigatio Public Comments time certain at 12:30
Agenda View Text 
Posted Saturday, July 6, 2024

Archive After Meeting"
Community Advisory Board-WBAI
Sunday, July 21, 2024
1:00 PM ET
Agenda View Text 
*Other Important, WBAI Activities:

Local Station Board Meeting
Wed. - July 10th @ 7pm
PARTICIPATE in, The Public Comment Period; 9:15 - 9:45pm
Call-In #: (929) 205 6099
I.D. # 922 457 2995
Pass Code: 995 995 99
*Raise/Lower Hand (*6) Mute/Unmuet (*9)

WBAI Finance Committee
Wed. - July 17th @ 7pm
Call-In #: (323) 393 4046
Pass Code: 454 895#
* For ZOOM & Additional Info. Regarding The Above Activities, Please see, WBAI or KPftx Calendar(s).

**NOTE: TO INSURE YOU'RE VIEWING THE COMPLETE TEXT; CLICK
"View Text" posted in blue letters.

LONG LIVE, WBAI!
Many Thanks.


Posted Monday, July 8, 2024

Archive After Meeting"
WPFW Programming Committee
Monday, July 22, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US

Posted Wednesday, February 14, 2024

Archive After Meeting"
Pacifica National Board
Finance Committee
Tuesday, July 23, 2024
8:30 PM ET
Agenda
tbd
Posted Wednesday, March 13, 2024


Direct Link
WPFW Relocation Committee
Wednesday, July 24, 2024
7:30 PM ET
Agenda
TBD
Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Jul 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Aug 7, 2024, 4 occurrence(s)
Jul 17, 2024 07:30 PM
Jul 24, 2024 07:30 PM
Jul 31, 2024 07:30 PM
Aug 7, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZAkc-6hrTopGd0ocd8q_1WUQS8Ust2w4Ces/ics?icsToken=98tyKuGspz8tE9eUsxqORpwIHY-gKPPztn5ejacNkxzhWzFsMzTDB9EaB6FrQs-E

Join Zoom Meeting
https://us02web.zoom.us/j/84947931339?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*935170# US (Washington DC)
+13092053325,,84947931339#,,,,*935170# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number: https://us02web.zoom.us/u/kbQbGch9N


Posted Wednesday, June 19, 2024

Not Streamed
WPFW Development Committee
Thursday, July 25, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
+13126266799,,81856288426#,,,,*901397# US (Chicago)

---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023

Not Streamed
Pacifica National Board
Governance Committee
Thursday, July 25, 2024
8:30 PM ET
Posted Sunday, July 7, 2024


Direct Link
WPFW Relocation Committee
Wednesday, July 31, 2024
7:30 PM ET
Agenda
TBD
Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Jul 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Aug 7, 2024, 4 occurrence(s)
Jul 17, 2024 07:30 PM
Jul 24, 2024 07:30 PM
Jul 31, 2024 07:30 PM
Aug 7, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZAkc-6hrTopGd0ocd8q_1WUQS8Ust2w4Ces/ics?icsToken=98tyKuGspz8tE9eUsxqORpwIHY-gKPPztn5ejacNkxzhWzFsMzTDB9EaB6FrQs-E

Join Zoom Meeting
https://us02web.zoom.us/j/84947931339?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*935170# US (Washington DC)
+13092053325,,84947931339#,,,,*935170# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number: https://us02web.zoom.us/u/kbQbGch9N


Posted Wednesday, June 19, 2024

Not Streamed
Pacifica National Board
Regular Meeting
Thursday, August 1, 2024
8:30 PM ET
This is first regular meeting of the month. Part of the meeting may be in closed session.
Cancelled
Pacifica National Board
Regular Meeting
Thursday, August 1, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Sunday, April 7, 2024


Direct Link
WPFW Outreach Committee
Tuesday, August 6, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

One tap mobile
+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location
• +1 301 715 8592 US (Washington DC)

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023

Not Streamed
KPFT - Development and Outreach Committee
Tuesday, August 6, 2024
6:00 PM CT

Zoom Info:
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937


Posted Monday, April 1, 2024


Direct Link
WPFW Relocation Committee
Wednesday, August 7, 2024
7:30 PM ET
Agenda
TBD
Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Jul 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Aug 7, 2024, 4 occurrence(s)
Jul 17, 2024 07:30 PM
Jul 24, 2024 07:30 PM
Jul 31, 2024 07:30 PM
Aug 7, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZAkc-6hrTopGd0ocd8q_1WUQS8Ust2w4Ces/ics?icsToken=98tyKuGspz8tE9eUsxqORpwIHY-gKPPztn5ejacNkxzhWzFsMzTDB9EaB6FrQs-E

Join Zoom Meeting
https://us02web.zoom.us/j/84947931339?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*935170# US (Washington DC)
+13092053325,,84947931339#,,,,*935170# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number: https://us02web.zoom.us/u/kbQbGch9N


Posted Wednesday, June 19, 2024

Not Streamed
KPFK Local Station Board
Sunday, August 11, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

One tap mobile
+14086380968,,86983420905# US (San Jose)
+16694449171,,86983420905# US

Posted Monday, March 11, 2024


Direct Link
WPFW Finance Committee
Monday, August 12, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023

Archive After Meeting"
Pacifica National Board
Finance Committee
Tuesday, August 13, 2024
8:30 PM ET
Agenda
tbd
Posted Wednesday, March 13, 2024


Direct Link
WPFW Local Station Board
Wednesday, August 14, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)

Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#

Posted Thursday, December 28, 2023

Archive After Meeting"
WBAI Local Station Board
Wednesday, August 14, 2024
7:00 PM ET
WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: August 14, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599


One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+16469313860,,9224572995#,,,,*99599599# US

Dial by your location
+1 929 205 6099 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US


Meeting ID: 922 457 2995
Passcode: 99599599


Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Posted Wednesday, January 3, 2024

Archive After Meeting"
KPFT Local Station Board
Wednesday, August 14, 2024
7:00 PM CT
Posted Tuesday, December 19, 2023


Direct Link
Pacifica National Board
Regular Meeting
Thursday, August 15, 2024
8:30 PM ET
This is the second regular meeting of the month. Part of the meeting may be in closed session.
Cancelled
Pacifica National Board
Regular Meeting
Thursday, August 15, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Sunday, April 7, 2024


Direct Link
Pacifica National Board
Personnel Committee
Monday, August 19, 2024
8:30 PM ET
Part of this meeting may be in Executive Session
Posted Wednesday, April 17, 2024


Direct Link
WPFW Development Committee
Thursday, August 22, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
+13126266799,,81856288426#,,,,*901397# US (Chicago)

---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023

Not Streamed

Archives Below

2019 Meetings 2018 Meetings 2017 Meetings 2016 Meetings 2015 Meetings 2014 Meetings 2013 Meetings 2012 Meetings
2011 Meetings 2010 Meetings 2009 Meetings 2008 Meetings 2007 Meetings 2006 Meetings 2005 Meetings 2004 Meetings
KPFK Local Station Board
Sunday, July 14, 2024
10:30 AM PT

Posted Monday, March 11, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 11, 2024
8:30 PM ET

Cancelled
WPFW Relocation Committee
Emergency Meeting

Thursday, July 11, 2024
6:30 PM ET

Reason for Emergency
Financial matters.
Posted Saturday, July 6, 2024
Archive Soon
KPFT Delegates Assembly
Wednesday, July 10, 2024
7:00 PM CT

Cancelled
Agenda PDF 
KPFT Local Station Board
Wednesday, July 10, 2024
7:00 PM CT

Cancelled
WBAI Local Station Board
Wednesday, July 10, 2024
7:00 PM ET

Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, July 10, 2024
6:30 PM ET

Agenda PDF 
Posted Thursday, December 28, 2023
Archive Soon
KPFK Fundraising Committee
Tuesday, July 9, 2024
5:30 PM PT

Cancelled
Agenda
Meeting link: https://us02web.zoom.us/j/8312520323

5:30pm PT Tuesday July 9th, 2024

Agenda:
Call to order
Take roll (5 min)
Discussion of last meeting (10 min)
Goals for 2024 (30 min)
1 community event @ minimum
Goals for 2025 (10 min)
2 community events (one can be a repeat of previous years event)
Schedule next meeting (5 min)
Adjourn - time sure to adjourn 6:45

Pacifica National Board
Finance Committee
Tuesday, July 9, 2024
8:30 PM ET

Cancelled
Agenda
tbd
Pacifica National Board
Personnel Committee
Monday, July 8, 2024
8:30 PM ET

Cancelled
KPFT Management Selection and Review Committee
Monday, July 8, 2024
6:00 PM CT

Cancelled
WPFW Finance Committee
Monday, July 8, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive
WPFW Relocation Committee
Wednesday, July 3, 2024
7:30 PM ET

Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, July 2, 2024
6:00 PM CT

Posted Thursday, February 29, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, July 2, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, July 1, 2024
7:00 PM ET

Cancelled
Agenda
TBA
WBAI Radio Committee
Monday, July 1, 2024
1:00 PM ET

Posted Monday, June 24, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, June 27, 2024
8:30 PM ET

Executive Session
Reason for Executive Session
Discussion of time sensitive confidential personnel and legal matters.
Cancelled
WPFW Development Committee
Thursday, June 27, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive Soon
WBAI Local Station Board
Wednesday, June 26, 2024
8:30 PM ET

Executive Session
Reason for Executive Session
Discussing personnel matters of a confidential nature.
WPFW Relocation Committee
Wednesday, June 26, 2024
7:30 PM ET

Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
WBAI Finance Committee
Emergency Meeting

Wednesday, June 26, 2024
7:00 PM ET

Reason for Emergency
To hear from the interim General Manager about WBAI's finances, fund raising and the posting of donations.
Agenda

Call to order 7:00 PM
Approval of agenda (20 minutes)
Identify time keeper (2 minutes)
Excused absences (5 minutes)
Minutes approval (5 minutes)
WBAI Management's Report on WBAI's finances (60 minutes)
New Business
Adjourn no later than 8:15 PM (ET)

Posted Wednesday, June 19, 2024
Archive
Pacifica National Board
Finance Committee
Tuesday, June 25, 2024
8:30 PM ET

Cancelled
Agenda
tbd
WPFW Programming Committee
Monday, June 24, 2024
7:00 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, June 20, 2024
8:30 PM ET

Posted Sunday, April 7, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, June 20, 2024
8:30 PM ET

Cancelled
WPFW Relocation Committee
Wednesday, June 19, 2024
7:30 PM ET

Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
WBAI Finance Committee
Wednesday, June 19, 2024
7:00 PM ET

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. WBAI Management's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, May 15, 2024
Archive
Pacifica National Board
Personnel Committee
Monday, June 17, 2024
8:30 PM ET

Cancelled
WBAI - Committee of Inclusion Committee
Monday, June 17, 2024
7:00 PM ET

Posted Monday, June 10, 2024
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, June 17, 2024
7:00 PM ET

Posted Sunday, June 9, 2024
Archive Soon
WBAI Town Hall Assembly
Emergency Meeting

Sunday, June 16, 2024
8:30 PM ET

Reason for Emergency
There have been radical changes put forth to alter the Pacifica bylaws and a sudden change in WBAI MANAGEMENT has taken place last week
Agenda
Topic
wbai town hall meeting

Time
Jun 16, 2024 08:30 PM Eastern Time (US and Canada)

Meeting ID
833 0895 3164
Security
Security
Passcode847496
checked Waiting Room

Attendees
Enable Continuous Meeting Chat


Invite Link
https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1

https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1


Posted Tuesday, June 11, 2024
Archive
Community Advisory Board-WBAI
Sunday, June 16, 2024
1:00 PM ET

Agenda View Text 
Posted Thursday, June 6, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, June 13, 2024
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
Cancelled
Pacifica National Board
Governance Committee
Thursday, June 13, 2024
8:30 PM ET

Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, June 12, 2024
7:00 PM CT

Agenda PDF 
Posted Tuesday, December 19, 2023
Archive
WBAI Local Station Board
Wednesday, June 12, 2024
7:00 PM ET

Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, June 12, 2024
6:30 PM ET

Agenda PDF 
Posted Thursday, December 28, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, June 11, 2024
8:30 PM ET

Agenda
Draft Agenda, 06/11/24
1 - 5 Preliminaries
6 Agenda approval for the open portion of the agenda (5 min)
7 Approve open session minutes of May 28, 2024, (5 minutes)
8.Executive Director�¢ï¿½ï¿½s Open Report and Q&A (Stephanie Wells) (15 min)
-Report on National Office Budgets, 2024 to review.
-Report on NFO 2025 Budget: participation of NFC for preparation
9. Update on closing the budget deficit at WBAI (Stephanie Wells, Bob Hennelly) (15 min)
10. Give stations, and LSB Finance Committees, an NFC timeline for completion of 2025
budgets so that NFC reviews can occur during Sept meetings (Sept 9, 2024 and Sept
23, 2024.) (chair) (15min)
11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes)
A. National Office budget 2024
B. Accounting agreement across all stations
C. Central Services Review
D. Approval process for Central Services determination: [

12. Explanation (on the stream) for tonight's executive session (chair) (3 minutes) The committee will go into an executive session to consider, Confidential Financial Considerations and affected Personnel matters, with Executive Director Stephanie Wells, regarding the WBAI deficit position and steps needed to be implemented.
13.Motion to Move to Closed Portion of Meeting at time certain of 9:50pm Eastern (2 min)


Posted Wednesday, March 13, 2024
Archive
KPFT Governance Committee
Tuesday, June 11, 2024
7:00 PM CT

Agenda View Text 
Posted Sunday, May 26, 2024
Archive
WBAI Radio Committee
Tuesday, June 11, 2024
1:00 PM ET

Posted Monday, June 3, 2024
Archive Soon
WPFW Finance Committee
Monday, June 10, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive
KPFK Local Station Board
Sunday, June 9, 2024
10:30 AM PT

Posted Monday, March 11, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, June 6, 2024
8:30 PM ET

Posted Sunday, April 7, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, June 6, 2024
8:30 PM ET

Cancelled
KPFK Programming Oversight Committee
Thursday, June 6, 2024
5:00 PM PT

Executive Session
Reason for Executive Session
We will be asking committee candidates to officially declare their candidacy for the PrOC.
Cancelled
KPFK Finance Committee
Wednesday, June 5, 2024
7:00 PM PT

Cancelled
Agenda View Text 
WPFW Relocation Committee
Wednesday, June 5, 2024
7:30 PM ET

Cancelled
Agenda
TBD
WPFW Outreach Committee
Tuesday, June 4, 2024
7:30 PM ET

Posted Friday, December 29, 2023
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, June 4, 2024
6:00 PM CT

Posted Thursday, February 29, 2024
Archive
Pacifica National Board
Personnel Committee
Monday, June 3, 2024
8:30 PM ET

Posted Monday, May 20, 2024
Archive
WBAI - Committee of Inclusion Committee
Monday, June 3, 2024
7:00 PM ET

Posted Monday, May 27, 2024
Archive
KPFT Management Selection and Review Committee
Monday, June 3, 2024
6:00 PM CT

Posted Thursday, March 7, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, May 30, 2024
8:30 PM ET

Posted Wednesday, May 22, 2024
Archive
WPFW Relocation Committee
Wednesday, May 29, 2024
7:30 PM ET

Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 28, 2024
8:30 PM ET

Agenda
Preliminaries (10 minutes)
1. Call to Order by Chair
2. Roll Call by Secretary
3 Report-out from the executive session of May 14, 2024, meeting (Chair) (3 minutes)
The Chair said that the committee would go into executive session to consider the WBAI draft FY24 Deficit Budget, Financials, Personnel, and Contractual items with Executive Director Stephanie Wells and WBAI General Manager Berthold Reimers.
4. Identify Timekeeper (Chair) (2 minutes)
************************
5. Agenda approval for the open portion of the agenda (5 minutes)
6. Approve open session minutes of May 14, 2024 (5 minutes)
7. Executive Director report including Q&A (Stephanie Wells) (15 minutes)
8. Motion Presented
NFC will give stations, and LSB Finance Committees, a standard timeline for completion of 2025 budgets so that NFC can review by meetings of Sept 9, 2024 and Sept Sept 23, 2024. (Chair) (10 minutes)
9. Items to Schedule for upcoming NFC agendas; in order, as needed? (Chair) (15 minutes)
A. National Office budget 2024
B. Accounting agreement across all stations
C. Central Services Review
D. Approval process for Central Services determination

10. Explanation (on the stream) for tonight's executive session (3 minutes)
The committee will go into an executive session to consider, Financial Considerations, Personnel, and Contractual items with Executive Director Stephanie Wells regarding several stations in deficit positions and steps needed to be implemented.
11. Motion to Move to Closed Portion of Meeting at time certain of 9:35 (2 minutes)

Minutes PDF 
Posted Wednesday, March 13, 2024
Archive
Community Advisory Board-WPFW
Tuesday, May 28, 2024
7:00 PM ET

Posted Monday, May 20, 2024
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, May 27, 2024
7:00 PM ET

Agenda View Text 
Posted Saturday, May 18, 2024
Not Recorded
WPFW Programming Committee
Monday, May 27, 2024
7:00 PM ET

Posted Wednesday, February 14, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 23, 2024
8:30 PM ET

Cancelled
Pacifica National Board
Governance Committee
Thursday, May 23, 2024
8:30 PM ET

Cancelled
KPFK Programming Oversight Committee
Thursday, May 23, 2024
5:00 PM PT

Posted Saturday, May 11, 2024
Live Meeting – Not Recorded
WPFW Development Committee
Thursday, May 23, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive Soon
KPFT Finance Committee
Wednesday, May 22, 2024
7:30 PM CT

Posted Wednesday, May 15, 2024
Archive Soon
Pacifica National Board
Strategic Planning Committee
Wednesday, May 22, 2024
8:30 PM ET

Posted Thursday, May 9, 2024
Archive
WPFW Relocation Committee
Wednesday, May 22, 2024
7:30 PM ET

Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
KPFT Governance Committee
Tuesday, May 21, 2024
7:00 PM CT

Agenda View Text 
Posted Tuesday, April 30, 2024
Archive
Pacifica National Board
Personnel Committee
Monday, May 20, 2024
8:30 PM ET

Posted Wednesday, April 17, 2024
Archive
Community Advisory Board-WBAI
Sunday, May 19, 2024
1:00 PM ET

Agenda
Greeting, WBAI Community Advisory Board Members and Attendees.
Our next meeting: Sunday - May 19, 2024
1:00pm -3:30pm
Call-In Server Maestro: (619) 309-1058
Pin#: 641711

ALL ARE WELCOME!!!

AGENDA
A - ROLL CALL
B - TIME KEEPER
C - READ AGENDA
D - GUEST SPEAK(S) T.B.A.
E - C.A.B. ANNOUNCEMENTS
F - READING OF APRIL'S MINUETS
G - TABLED ISSUES
H - PROGRAMMING & SIGNIFICANT STATION POLICIES
I - OTHER ISSUES
J - REPEAT ANNOUNCEMENTS
K - NEXT MEETING DATE
L - ADJOURN MEETING


Posted Thursday, May 2, 2024
Not Recorded
KPFA Town Hall Assembly
Saturday, May 18, 2024
11:00 AM PT

Agenda View Text 
Posted Thursday, May 9, 2024
Archive
Community Advisory Board-KPFK
Thursday, May 16, 2024
7:00 PM PT

Agenda View Text 
Posted Wednesday, May 1, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 16, 2024
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, May 16, 2024
8:30 PM ET

Cancelled
WPFW Local Station Board
Thursday, May 16, 2024
7:00 PM ET

Executive Session
Reason for Executive Session
Per the bylaws, the meeting relates to financial and personnel matters.
KPFT Finance Committee
Wednesday, May 15, 2024
7:00 PM CT

Cancelled
WPFW Relocation Committee
Wednesday, May 15, 2024
7:30 PM ET

Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
WBAI Finance Committee
Wednesday, May 15, 2024
7:00 PM ET

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (20 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, April 17, 2024
Archive
Pacifica National Board
Finance Committee
Tuesday, May 14, 2024
8:30 PM ET

Executive Session
Reason for Executive Session
To discuss personnel, contractual and legal matters of a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, May 14, 2024
8:30 PM ET

Agenda
A . Preliminary Items.
1 Call to Order by Chair (Pagano)
2. Roll Call by Secretary (R Paul )
3.Report-out from the executive session of April 30 meeting
"The NFC met with the Executive Director, National Business Manager and WBAI General Manager to begin the process required by the PNB to review the financial situation at WBAI. The committee discussed confidential topics regarding personnel, financial and contractual matters."
4 Identify Timekeepers

B. Agenda approval for the open portion of the agenda 3 min.

C Approve open session minutes of April 23, 2024 and April 30, 2024 5 min

D. Motions Presented (Susan Young)
� When the NFC forwards a deficit budget to the PNB, the NFC will automatically follow up with the ED, Business Manager and station management to begin the process of addressing the deficit
� For stations with deficit budgets, station and national management will determine, with periodic financial reports at least quarterly, whether the deficit is increasing or decreasing and report to PNB.

E. ED Stephanie Wells report and Q&A 10 min

F. 4 Items to Schedule for NFC agendas; in order, as needed? (15 min)
1. National Office budget 2024
2. Accounting agreement across all stations
3. Central Services Review
4. Approval process for Central Services determination:

G. Explanation (on the stream) for tonight's executive session 3 min
Considerations of WBAI Deficit Budget, Financials, Personnel, and Contractual items with ED Stephanie Wells and WBAI GM Berthold Reimers.

Motion to Move to Closed Portion of Meeting at time certain of 9:35pm Eastern 2 min

Minutes PDF 
Posted Wednesday, March 13, 2024
Archive
Community Advisory Board-KPFT
Tuesday, May 14, 2024
7:00 PM CT

Agenda View Text 
Posted Tuesday, April 30, 2024
Archive Soon
WPFW Finance Committee
Monday, May 13, 2024
7:00 PM ET

Cancelled
KPFK Local Station Board
Sunday, May 12, 2024
10:30 AM PT

Minutes PDF 
Posted Monday, March 11, 2024
Archive
Pacifica National Board
Governance Committee
Thursday, May 9, 2024
8:30 PM ET

Posted Thursday, May 2, 2024
Archive
KPFK Programming Oversight Committee
Thursday, May 9, 2024
5:00 PM PT

Minutes PDF 
Posted Friday, April 26, 2024
Archive Soon
KPFT Local Station Board
Wednesday, May 8, 2024
7:00 PM CT

Posted Tuesday, December 19, 2023
Archive
WBAI Local Station Board
Wednesday, May 8, 2024
7:00 PM ET

Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, May 8, 2024
6:30 PM ET

Posted Thursday, December 28, 2023
Archive
KPFT - Development and Outreach Committee
Tuesday, May 7, 2024
6:00 PM CT

Posted Tuesday, February 6, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, May 7, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, May 6, 2024
7:00 PM ET

Cancelled
WPFW Finance Committee
Monday, May 6, 2024
7:00 PM ET

Posted Sunday, April 28, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, May 2, 2024
8:30 PM ET

Posted Sunday, April 7, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, May 2, 2024
8:30 PM ET

Cancelled
WPFW Relocation Committee
Wednesday, May 1, 2024
7:30 PM ET

Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 30, 2024
8:30 PM ET

Executive Session
Reason for Executive Session
To address WBAI financial management to discuss confidential issues.
Pacifica National Board
Finance Committee
Tuesday, April 30, 2024
8:30 PM ET

Agenda
1. Preliminary Items (5 minutes)
A. Call to Order by Chair
B. Roll Call
C. Identify Timekeepers
2. Agenda approval for the open portion of the agenda (2 minutes)
3. Explanation for tonight's executive session (5 minutes)
4. "The PNB met in closed session to discuss confidential legal, contractual, financial and personnel matters. Pursuant to a previous PNB motion, WBAI station and National management will meet with the NFC as soon as possible."
5. Motion: "Move into Exec Session at time certain of 8:45 PM (ET)" (1 minute)

Minutes PDF 
Posted Tuesday, April 23, 2024
Archive Soon
KPFT Governance Committee
Tuesday, April 30, 2024
7:00 PM CT

Agenda
Meeting did not have quorum but there were 13 people who attended. NOT AN OFFICIAL MEETING. However, next meeting is May 21, 2024 at 8 PM EST.
Posted Tuesday, April 16, 2024
Archive Soon
WBAI Town Hall Assembly
Emergency Meeting

Sunday, April 28, 2024
1:00 PM ET

Reason for Emergency
Need to discuss the fiscal situation in New York City and other issues facing WBAI
Agenda
TO DISCUSS THE LATEST DEVELOPMENTS CONCERNING WBAI RADIO


Posted Wednesday, April 24, 2024
Archive Soon
KPFK Programming Oversight Committee
Thursday, April 25, 2024
5:00 PM PT

Minutes PDF 
Posted Friday, April 12, 2024
Live Meeting – Not Recorded
WPFW AdHoc Committee
Thursday, April 25, 2024
6:00 PM ET

Executive Session
Reason for Executive Session
MASC GM Search
KPFT Finance Committee
Wednesday, April 24, 2024
7:00 PM CT

Posted Saturday, April 13, 2024
Archive
WPFW Relocation Committee
Wednesday, April 24, 2024
7:30 PM ET

Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 23, 2024
8:30 PM ET

Agenda
Part of this meeting may move to Executive Session

Draft Agenda for the regular National Finance Committee meeting on April 23, 2024.

8:30 pm ET

1. Roll Call by Secretary (Martin) (2 min)

2. Ratify seating of KPFK Treasurer Steven Meeks (Pagano) (3 min)

3. Excused Absences (2 min)

4. Call to Order by Chair (Pagano) (1 min )

5. Identify Timekeepers ( 2 min)

6. Agenda approval for the open portion of the agenda (5 minutes)

7. Minutes of March 12, 2024 and March 26, 2024 (5 minutes)

8. Motion to schedule special NFC meeting to address WBAI financial management Tuesday, April 30, 2024 8:30 pm EST (10 minutes)

9. LSB Reports ( ( 5 minutes)

10. WPFW budget presentation, iGM Miyuiki Williams and Treasurer K. Harris (30 minutes)

11. ED report, continuing review of 1st Q 2024, Combined Monthly Consolidated Financials,

Minutes PDF 
Posted Wednesday, March 13, 2024
Archive
WPFW Programming Committee
Monday, April 22, 2024
7:00 PM ET

Posted Wednesday, February 14, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, April 21, 2024
1:00 PM ET

Agenda View Text 
Posted Thursday, April 4, 2024
Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 18, 2024
8:30 PM ET

Posted Sunday, April 7, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, April 18, 2024
8:30 PM ET

Cancelled
WPFW Relocation Committee
Wednesday, April 17, 2024
7:30 PM ET

Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
WBAI Finance Committee
Wednesday, April 17, 2024
7:00 PM ET

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, March 20, 2024
Archive
Pacifica National Board
Coordinating Committee
Tuesday, April 16, 2024
8:30 PM ET

Posted Tuesday, April 2, 2024
Archive
KPFT Governance Committee
Tuesday, April 16, 2024
7:00 PM CT

Cancelled
WPFW AdHoc Committee
Tuesday, April 16, 2024
6:00 PM ET

Executive Session
Reason for Executive Session
MASC GM Search
Pacifica National Board
Personnel Committee
Monday, April 15, 2024
8:30 PM ET

Agenda View Text 
Posted Thursday, April 4, 2024
Archive
KPFK Local Station Board
Sunday, April 14, 2024
10:30 AM PT

Agenda PDF 
Minutes PDF 
Posted Monday, March 11, 2024
Archive
Pacifica National Board
Governance Committee
Thursday, April 11, 2024
8:30 PM ET

Posted Wednesday, March 27, 2024
Archive
KPFT Local Station Board
Wednesday, April 10, 2024
7:00 PM CT

Posted Tuesday, December 19, 2023
Archive
WBAI Local Station Board
Wednesday, April 10, 2024
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, April 10, 2024
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, April 9, 2024
8:30 PM ET

Cancelled
Agenda
tbd
WPFW AdHoc Committee
Tuesday, April 9, 2024
6:00 PM ET

Executive Session
Reason for Executive Session
MASC GM SEARCH
WBAI Radio Committee
Tuesday, April 9, 2024
1:00 PM ET

Agenda View Text 
Posted Monday, April 1, 2024
Archive
WPFW Finance Committee
Monday, April 8, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive
Pacifica National Board
Special Meeting
Thursday, April 4, 2024
8:30 PM ET

Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Local Station Board
Thursday, April 4, 2024
7:00 PM ET

Executive Session
Reason for Executive Session
The meeting is per the bylaws regarding financial matters.
WBAI Local Station Board
Wednesday, April 3, 2024
8:30 PM ET

Executive Session
Reason for Executive Session
To hear and discuss a presentation to the LSB offered by the ED of Pacifica regarding significant financial information which may involve personnel decisions.
WPFW Relocation Committee
Wednesday, April 3, 2024
7:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Coordinating Committee
Tuesday, April 2, 2024
8:00 PM ET

Posted Saturday, March 23, 2024
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, April 2, 2024
6:00 PM CT

Posted Tuesday, February 6, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, April 2, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive Soon
KPFK Programming Oversight Committee
Thursday, March 28, 2024
5:00 PM PT

Minutes PDF 
Posted Saturday, March 16, 2024
Archive Soon
WPFW Development Committee
Thursday, March 28, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, March 27, 2024
8:30 PM ET

Posted Wednesday, April 26, 2023
Archive
WPFW Relocation Committee
Wednesday, March 27, 2024
7:30 PM ET

Agenda
TBD
Posted Monday, March 4, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 26, 2024
8:30 PM ET

Agenda
1. Roll Call by Secretary (Martin)
2. Excused Absences
3. Call to Order by Chair (Pagano)
4. Identify Timekeepers
5. Agenda approval for the open portion of the agenda (5 minutes)
6. LSB Reports (5 minutes)
A. KPFK LSB progress on election of new Treasurer (Reson)
B. WPFW LSB Budget review and approval process. (Harris)
7. Report Back, NFC items presented to Open Session of PNB mtg, March 21, 2024 (Pagano) (5 minutes)
A. WBAI, presented deficit budget to PNB (passed to PNB Executive Session)
B. KPFA, presented budget as passed by NFC, (accepted by PNB vote, no objections)
8. ED report and Q & A (15 minutes)
9. Old Business (1 minute)
10. 1st Q 2024, Combined Monthly Consolidated Financials, Review (Wells) (30 minutes)
11. Move into executive session at a time certain of 9:45 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
WPFW Programming Committee
Monday, March 25, 2024
7:00 PM ET

Posted Wednesday, February 14, 2024
Archive Soon
Community Advisory Board-KPFK
Thursday, March 21, 2024
6:30 PM PT

Agenda View Text 
Posted Monday, February 26, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 21, 2024
8:30 PM ET

Posted Thursday, February 22, 2024
Archive
Community Advisory Board-KPFK
Wednesday, March 20, 2024
7:00 PM PT

Agenda
AGENDA
Comunity Events
Approval of Minutes
Chair's Report
Vice Chair's Report
Reports of Committees
New Business
Old Business
Adjourn

Posted Sunday, December 17, 2023
Archive Soon
WPFW Relocation Committee
Wednesday, March 20, 2024
7:30 PM ET

Agenda
TBD
Posted Monday, March 4, 2024
Archive Soon
WBAI Finance Committee
Wednesday, March 20, 2024
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Saturday, February 24, 2024
Archive
WBAI Radio Committee
Wednesday, March 20, 2024
1:00 PM ET

Posted Monday, March 11, 2024
Archive Soon
KPFT Governance Committee
Tuesday, March 19, 2024
6:00 PM CT

Posted Wednesday, February 7, 2024
Archive Soon
Community Advisory Board-WPFW
Monday, March 18, 2024
7:00 PM ET

Posted Monday, March 11, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, March 17, 2024
1:00 PM ET

Agenda View Text 
Posted Sunday, March 3, 2024
Not Recorded
KPFA Delegates Assembly
Saturday, March 16, 2024
11:00 AM PT

Agenda View Text 
Posted Friday, March 1, 2024
Archive
WPFW AdHoc Committee
Friday, March 15, 2024
6:00 PM ET

Executive Session
Reason for Executive Session
To Discuss personnel matters re: GM Search.
KPFK Programming Oversight Committee
Thursday, March 14, 2024
5:00 PM PT

Agenda
tba
Posted Sunday, March 3, 2024
Archive Soon
KPFT Delegates Assembly
Wednesday, March 13, 2024
7:00 PM CT

Agenda PDF 
Posted Wednesday, March 6, 2024
Archive Soon
KPFT Local Station Board
Wednesday, March 13, 2024
7:00 PM CT

Agenda PDF 
Posted Tuesday, December 19, 2023
Archive
WBAI Local Station Board
Wednesday, March 13, 2024
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, March 13, 2024
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, March 12, 2024
8:30 PM ET

Agenda
1. Call to Order 2 minutes
2. Roll Call 3 minutes
3. Approve the Agenda 5 minutes
4. Approve minutes 10 minutes
5. Set Dates/pattern for Future meetings 10 minutes
6. Stephanie Wells, Accounts and Classes of Revenue in Pacifica. (a lead in to our
7. upcoming review of the Central Services formula) 60 minutes
8. Motion from Kim Kaufman:

"Whereas Robert's Rules of Order 12th edition says:

'48:1 The official record of the proceedings of a deliberative assembly is usually called the minutes�

'48:2 Content of the minutes. In an ordinary society, the minutes should contain mainly a record of what was done at the meeting, not what was said by the members. The minutes must never reflect the secretary's opinion, favorable or otherwise, on anything said or done.

'48:3 To modify the rules governing what is regularly to be included in the minutes requires adoption of a special rule of order, although a majority vote may direct the inclusion of specific additional information in the minutes of a particular meeting.

'48:5 Additional rules and practices relating to the contents are the following:

'(c) When the voting is by roll call, the names of those voting on each side and those answering "present," as well as the total number in each category, are entered. If members who are present fail to respond on a roll-call vote, enough of their names must be recorded as present to reflect that a quorum was present at the time of the vote. If the chair voted, no special mention of this fact is made in the minutes.'

"Therefore, the NFC minutes shall follow Robert's Rules of Order and consist only of the record of what was done and not what was said at the meeting, i.e., attendance and motions (see 48:5 for further protocols to include).

"Also, that the names of those voting on each side of the motion be recorded along with the totals." 10 minutes

9. Review Upcoming Work, and deadlines. (timeline) 10 minutes
10. Unfinished business 5 minutes
11. New Business 5 minutes
12. Adjourn by 10:30 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
KPFT - Development and Outreach Committee
Tuesday, March 12, 2024
6:00 PM CT

Posted Monday, February 26, 2024
Archive Soon
WPFW Finance Committee
Monday, March 11, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive
KPFK Local Station Board
Sunday, March 10, 2024
10:30 AM PT

Minutes PDF 
Posted Sunday, February 4, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, March 7, 2024
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, February 22, 2024
Archive
KPFT Management Selection and Review Committee
Wednesday, March 6, 2024
6:00 PM CT

Posted Sunday, February 11, 2024
Archive
WPFW Outreach Committee
Tuesday, March 5, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive Soon
WPFW AdHoc Committee
Monday, March 4, 2024
6:00 PM ET

Executive Session
Reason for Executive Session
To discuss personnel matters. MASC
Pacifica National Board
Emergency Meeting
Thursday, February 29, 2024
8:30 PM ET

Reason for Emergency
Secretary thought it was only closed session to post (which was posted timely).
Cancelled
Pacifica National Board
Special Meeting
Thursday, February 29, 2024
8:30 PM ET

Executive Session
Reason for Executive Session
dealing with personnel issues and legal matters
Cancelled
Pacifica National Board
Governance Committee
Wednesday, February 28, 2024
8:30 PM ET

Cancelled
WPFW Relocation Committee
Wednesday, February 28, 2024
7:30 PM ET

Agenda
TBD
Posted Wednesday, February 14, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 27, 2024
8:30 PM ET

Agenda
1. Call to Order (2 minutes)
2. Roll Call (3 minutes)
3. Approve the Agenda (5 minutes)
4. KPFA Budget, continuation (Stephanie Wells, ED, Maria Negret, KPFA Business Manager) (45 minutes)
5. Approve 2/20/24 and 2/13/24 minutes (10 minutes)
6. Nominations for Chair and Secretary election (15 minutes)
7. Review Upcoming Work, and deadlines (timeline) (10 minutes)
8. Set Dates/pattern for Future meetings (10 minutes)
9. Unfinished business (5 minutes)
10. New Business (5 minutes)
11. Adjourn by 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Community Advisory Board-KPFT
Tuesday, February 27, 2024
6:00 PM CT

Cancelled
Agenda View Text 
WPFW Programming Committee
Monday, February 26, 2024
7:00 PM ET

Posted Wednesday, February 14, 2024
Archive Soon
WPFW Development Committee
Thursday, February 22, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive Soon
Community Advisory Board-KPFK
Wednesday, February 21, 2024
7:00 PM PT

Agenda View Text 
Posted Sunday, December 17, 2023
Archive Soon
WPFW Relocation Committee
Wednesday, February 21, 2024
7:30 PM ET

Agenda View Text 
Posted Wednesday, February 14, 2024
Archive Soon
WBAI Finance Committee
Wednesday, February 21, 2024
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Election of committee Secretary (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, January 17, 2024
Archive
Pacifica National Board
Finance Committee
Tuesday, February 20, 2024
8:30 PM ET

Agenda
Agenda

1. Convener Darlene Pagano convenes meeting
2. Roll call - R Paul Martin
3. Elect pro tem Chair and Secretary (10 minutes)
4. Introductions of members from each station (90 seconds each) (20 minutes)
5. Executive Director report - Stephanie Wells (10 minutes)
A. Executive Director re: NDAs
6. Next steps , 02/27/24 Regular Meeting (10 minutes)
7. Adjourn 9:30 PM (ET)

Minutes PDF 
Posted Monday, February 12, 2024
Archive
KPFT - Development and Outreach Committee
Tuesday, February 20, 2024
6:00 PM CT

Posted Tuesday, February 6, 2024
Archive Soon
Pacifica National Board
Strategic Planning Committee
Emergency Meeting

Monday, February 19, 2024
8:30 PM ET

Reason for Emergency
We had to postpone a regularly scheduled meeting to an unforseen external circumstance
Agenda View Text 
Posted Wednesday, February 14, 2024
Archive Soon
WPFW AdHoc Committee
Monday, February 19, 2024
7:00 PM ET

Executive Session
Reason for Executive Session
Relating to individual employees. GM Search.
KPFK Programming Oversight Committee
Monday, February 19, 2024
4:00 PM PT

Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, February 18, 2024
1:00 PM ET

Agenda View Text 
Posted Monday, February 5, 2024
Not Recorded
Community Advisory Board-KPFK
Thursday, February 15, 2024
6:30 PM PT

Agenda View Text 
Posted Wednesday, January 17, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 15, 2024
9:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Archive
KPFT Local Station Board
Wednesday, February 14, 2024
7:00 PM CT

Agenda PDF 
Posted Tuesday, December 19, 2023
Archive
WBAI Local Station Board
Wednesday, February 14, 2024
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, February 14, 2024
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, February 13, 2024
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Minutes (5 minutes)
6. Set next meeting date (10 minutes)
7. Review the Draft FY24 KPFA Budget (KPFA Business Manager, Maria Negret presenting, if available)(30 minutes)
8. Report from the Executive Director with Q & A (30 minutes)
9. Discuss definition of "major donor" for financial reporting, outreach and other purposes (15 minutes}
10. Rationalize reporting Central Services in Consolidated Financials Separately for each Unit and as Revenue to the National Office and PRA (20 minutes)
11. Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
12. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Strategic Planning Committee
Monday, February 12, 2024
8:30 PM ET

Agenda
This will be a TOWN HALL meeting open to the wider Pacifica public and listener community.

There will be opening statements made and then we will open up the conversation to all.

Topic
Strategic Planning Committee Town Hall
Time
Time
Feb 12, 2024 08:30 PM Eastern Time (US and Canada)
Meeting ID

890 4887 5136

Security
checkedPasscode********
checked Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/89048875136?pwd=QjY2bXpnSkk2ZkVVWEpIMFgwZTZDQT09


https://us02web.zoom.us/j/89048875136?pwd=QjY2bXpnSkk2ZkVVWEpIMFgwZTZDQT09

Posted Thursday, January 25, 2024
Archive Soon
WPFW Finance Committee
Monday, February 12, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive Soon
WPFW AdHoc Committee
Friday, February 9, 2024
6:00 PM ET

Executive Session
Reason for Executive Session
MASC. For matters relating to individual employees.
Pacifica National Board
Finance Committee
Tuesday, February 6, 2024
8:30 PM ET

Agenda
Convene Meeting
Roll Call
Adopt Agenda
Chair's announcements (2 minutes)
Minutes (5 minutes)
Set next meeting date (Motion: "Add to the call of the February 13, 2024 meeting: Part of the meeting may be in Executive Session.")
Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes)
Report from the Executive Director with Q & A (20 minutes)
Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
Motion to move into Executive Session (5 minutes)
Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, January 30, 2024
Archive
WPFW Outreach Committee
Tuesday, February 6, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, February 5, 2024
8:30 PM ET

Posted Monday, January 29, 2024
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, February 5, 2024
7:00 PM ET

Agenda
TBA
Posted Monday, January 29, 2024
Not Recorded
KPFT Management Selection and Review Committee
Monday, February 5, 2024
6:00 PM CT

Posted Monday, January 15, 2024
Archive Soon
KPFK Local Station Board
Sunday, February 4, 2024
10:30 AM PT

Minutes PDF 
Posted Sunday, January 21, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, February 1, 2024
8:30 PM ET

Agenda PDF 
Posted Thursday, September 28, 2023
Archive
Pacifica National Board
Governance Committee
Wednesday, January 31, 2024
8:30 PM ET

Agenda View Text 
Posted Wednesday, January 24, 2024
Archive
Pacifica National Board
Finance Committee
Tuesday, January 30, 2024
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Minutes (5 minutes)
6. Set next meeting date.
7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes)
8. Report from the Executive Director with Q & A (20 minutes)
9. Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, January 23, 2024
Archive
KPFT Governance Committee
Tuesday, January 30, 2024
7:00 PM CT

Agenda PDF 
Posted Saturday, January 13, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, January 25, 2024
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, January 4, 2024
Archive
Pacifica National Board
Coordinating Committee
Thursday, January 25, 2024
8:30 PM ET

Cancelled
Agenda View Text 
WPFW Development Committee
Thursday, January 25, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, January 24, 2024
8:30 PM ET

Cancelled
Pacifica National Board
Governance Bylaws Review Subcommittee
Wednesday, January 24, 2024
7:30 PM ET

Agenda View Text 
Posted Thursday, January 11, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 23, 2024
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, January 23, 2024
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting (60 minutes)
6. Set next meeting date (2 minutes)
7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (20 minutes)
8. Report from the Executive Director with Q & A (15 minutes)
9. Minutes (5 minutes)
10. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Development Task Force
Monday, January 22, 2024
8:30 PM ET

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, January 22, 2024
7:00 PM ET

Posted Friday, January 5, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, January 21, 2024
1:00 PM ET

Agenda View Text 
Posted Wednesday, January 3, 2024
Archive
Pacifica National Board
Special Meeting
Thursday, January 18, 2024
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Archive
Community Advisory Board-KPFK
Wednesday, January 17, 2024
7:00 PM PT

Agenda View Text 
Posted Sunday, December 17, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, January 17, 2024
8:30 PM ET

Agenda
Carry over meeting
Posted Wednesday, January 3, 2024
Archive
WBAI Finance Committee
Wednesday, January 17, 2024
7:00 PM ET

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Motion to hold an election for committee Secretary at the next meeting (5 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM

Posted Wednesday, January 10, 2024
Archive
Pacifica National Board
Personnel Committee
Tuesday, January 16, 2024
8:30 PM ET

Agenda
Agenda
This meeting will be in Open Session, as the Committee has presented its report to the PNB and the ED Stephanie Wells has been offered a continuation of employment for 24 months.
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 Consider future mandate for this committee, prepare motion for PNB to expand duties for this committee and encourage all other committees to consider also for their work.
6 New Business TBD
7 Next meeting TBD
8 Adjourn by 11:00pm ET / 8:00pm PT

Posted Sunday, December 17, 2023
Archive
KPFK Programming Oversight Committee
Monday, January 15, 2024
4:00 PM PT

Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, Feb 19, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
KPFA Delegates Assembly
Saturday, January 13, 2024
11:00 AM PT

Agenda View Text 
Posted Monday, December 18, 2023
Archive
Pacifica National Board
Governance Bylaws Review Subcommittee
Thursday, January 11, 2024
8:30 PM ET

Posted Wednesday, January 3, 2024
Not Recorded
KPFT Delegates Assembly
Wednesday, January 10, 2024
8:00 PM CT

Agenda PDF 
Posted Wednesday, December 20, 2023
Archive
KPFT Local Station Board
Wednesday, January 10, 2024
7:00 PM CT

Agenda PDF 
Posted Tuesday, December 19, 2023
Archive
WBAI Delegates Assembly
Wednesday, January 10, 2024
7:30 PM ET

Posted Friday, December 29, 2023
Archive Soon
WBAI Local Station Board
Wednesday, January 10, 2024
7:00 PM ET

Agenda
Draft Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, January 10, 2024 Meeting
Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Announce, per the elections now having been held, the LSB Officers: Chair- Michael D. D. White, Vice-Chair- Gloria Guillo, Treasurer- R. Paul Martin, Secretary- M. Kay Williams. (1 minute) M. Kay Williams
6. Note the Passing of LSB Staff Representative Member Ralph Poynter and observe with a minute of silence, plus add a minute to the end of the meeting to honor his last request to continue the struggle. Welcome Doug Wood as new LSB staff Representative member. (4 minutes)
7. Approve outstanding minutes: December 13, 2023 Meeting (5 minutes)

8. Recess to Delegates Assembly.
9. Convene Delegates Assembly to be chaired by the LSB Chair.
10. Adopt previous minutes of Delegates Assembly: January 11, 2023. (2 minutes)
11. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after meeting)
a. One Staff Director IRV (10 minutes)
b. Three listener Directors STV (15 minutes)
12. Reconvene LSB meeting.

13. Note Secretary�s distribution of list of existing and likely to be created PNB Committees, PNB Task Forces, to which WBAI�s LSB will send representatives and WBAI LSB Committees, and LSB Task Forces which the LSB will populate. (This will start at the February 2024 meeting.) (4 minutes) M. Kay Williams
14. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
15. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
16. Reports of General Manager and Program Director. (8 minutes report 8 minutes discussion) â�" Berthold Reimers & Linda Perry
17. Report from Community Advisory Board (2 Minutes) - Neale Vos
18. Discussion LSB communications Policies and Procedures including Zoom and Recording and Communication with Listeners. â�" (5 minute background presentation by Secretary, 15 minute discussion.)
19. Motion: Improving Communication with Listeners (10 minutes) â�" John Brinkley
20. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) - Michael D. D. White
21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
22. New Business. (5 minutes)
23. Adjourn no later than 9:45 PM. (ET)


Minutes PDF 
Posted Monday, December 18, 2023
Archive
WPFW Local Station Board
Wednesday, January 10, 2024
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, January 9, 2024
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes)
6. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023. (20 minutes)
7. Report from the Executive Director with Q & A (15 minutes)
8. Minutes (5 minutes)
9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Strategic Planning Committee
Monday, January 8, 2024
8:30 PM ET

Posted Monday, January 8, 2024
Archive
Pacifica National Board
Strategic Planning Committee
Monday, January 8, 2024
8:30 PM ET

Executive Session
Reason for Executive Session
To discuss the implications of strategic plans vis a vis financial issues
WPFW Finance Committee
Monday, January 8, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive
WBAI Outreach and Fundraising Task Force
Monday, January 8, 2024
7:00 PM ET

Agenda
TBA
Posted Tuesday, December 5, 2023
Live Meeting – Not Recorded
KPFK Delegates Assembly
Sunday, January 7, 2024
12:15 PM PT

Minutes PDF 
Posted Friday, December 15, 2023
Archive Soon
KPFK Local Station Board
Sunday, January 7, 2024
10:30 AM PT

Minutes PDF 
Posted Friday, October 13, 2023
Archive
Pacifica National Board
Special Meeting
Thursday, January 4, 2024
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, January 3, 2024
8:30 PM ET

Agenda
The proposed agenda for the meeting is:

1. Call to order/take roll
2. Adopt the agenda
3. Adopt outstanding minutes
4. Motion by Akio Tanaka: 
Whereas shortening the Delegates terms to 2 years violates the Bylaws, and whereas shortening the terms results in 3 elections in 3 years (2023, 2024, 2025), hereby the Delegates elected in the 2023 Delegates election shall serve full 3-year terms.
5. Review recommendations made by the committee for improvements in the delegate elections process
6. NES:
Motion by Susan Young to recommend to the ED that she post and seek proposals for the job of NES using the schedule of activities and budget from 2023 for the posting.
Motion by Susan Young that comments regarding the performance of the NES for the 2023 election process be sent directly by any members of the Elections Committee who wish to provide comments to the ED on a confidential basis.
7. Other matters
8. Next meeting
9. Adjourn

Zoom Info:
For September 6, 2023 meeting:

Topic: PNB Elections Committeee

Join Zoom Meeting
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Meeting ID: 886 5943 1500
Passcode: 909900

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Posted Tuesday, December 5, 2023
Archive
Pacifica National Board
Governance Committee
Wednesday, January 3, 2024
7:30 PM ET

Agenda View Text 
Posted Wednesday, December 27, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 2, 2024
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Set next meeting date (5 minutes)
6. A motion before Review of the Draft FY24 WBAI Budget to postpone that item (10 minutes)
7. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes)
8. Report from the Executive Director with Q & A, including a walk through of the September 2023 Consolidated Financials (30 minutes)
9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Minutes (10 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, December 19, 2023
Archive
WPFW Outreach Committee
Tuesday, January 2, 2024
7:00 PM ET

Posted Friday, December 29, 2023
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, January 2, 2024
6:00 PM CT

Posted Wednesday, December 6, 2023
Archive
Pacifica National Board
Coordinating Committee
Thursday, December 28, 2023
8:30 PM ET

Cancelled
Agenda
Agenda
Roll call
Agenda Approval
Board Activities to Coordinate
PNB Draft Agenda Preparation - Open Session
Adjourn to Closed Session
PNB Draft Agenda Preparation - Closed Session
Adjourn

WPFW Development Committee
Thursday, December 28, 2023
7:00 PM ET

Cancelled
Pacifica National Board
Governance Committee
Wednesday, December 27, 2023
8:30 PM ET

Agenda
Draft agenda
1 Call to order
2 Roll call
3 Request timekeeper
4 Adopt agenda
5 Adopt Minutes of November 22, 2023
6 Bylaws Subcommittee report
7 Next PNB Governance Committee meeting
Wed, Jan 24, 2023, 8:30pm ET / 5:30pm PT
(4th Wed every month, see kpftx)
8 Adjourn by 10:00pm ET / 7:00pm PT

Posted Wednesday, April 26, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 26, 2023
8:30 PM ET

Cancelled
Agenda
none
Pacifica National Board
Special Meeting
Thursday, December 21, 2023
8:30 PM ET

Agenda PDF 
Posted Thursday, September 28, 2023
Archive
WBAI Finance Committee
Wednesday, December 20, 2023
7:00 PM ET

Cancelled
Agenda
None. This meeting was cancelled due to lack of a quorum.
Pacifica National Board
Finance Committee
Tuesday, December 19, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
To consider confidential personnel, contractual and/or legal issues.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, December 19, 2023
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Updates from stations on the status of their budgets and when the NFC may expect to receive them & Set next meeting date (5 minutes)
6. Review the Draft FY24 Pacifica Affiliates Network Budget (45 minutes)
7. Review the Draft FY24 Pacifica Radio Archives Budget (45 minutes)
8. Report from the Executive Director with Q & A (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, December 12, 2023
Archive
WBAI Outreach and Fundraising Task Force
Monday, December 18, 2023
7:00 PM ET

Agenda
TBA
Posted Tuesday, December 5, 2023
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Monday, December 18, 2023
4:00 PM PT

Agenda
Draft agenda
1 Call to order, roll call
2 Request for timekeeper
3 Adopt agenda
4 Brief review of PrOC Mandate
5 iGM &/or iPD Update if available, Q&A
6 Discussion: Broadcast vs. Narrowcast
7 Next Regular PrOC meeting
Monday, January 15, 2023, 4:00pm PT
8 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, December 17, 2023
1:00 PM ET

Agenda View Text 
Posted Sunday, December 3, 2023
Not Recorded
KPFA Delegates Assembly
Saturday, December 16, 2023
11:00 AM PT

Agenda View Text 
Posted Thursday, December 7, 2023
Archive
Pacifica National Board
Personnel Committee
Thursday, December 14, 2023
8:30 PM ET

Agenda 
Posted Monday, December 4, 2023
Archive
KPFT Local Station Board
Wednesday, December 13, 2023
7:00 PM CT

Posted Thursday, January 5, 2023
Archive
KPFK Finance Committee
Wednesday, December 13, 2023
4:00 PM PT

Cancelled
WBAI Local Station Board
Wednesday, December 13, 2023
7:00 PM ET

Agenda
Final Agenda:
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call (5 minutes)
4. Excuse Absences. (5 minutes)
5. Welcome New LSB Members Being Seated (and some Members continue) â�" (10 minutes)
6. Approve outstanding minutes: November 8, 2023 Meeting (5 minutes)
7. Accept Nominations for Election of LSB Officers and Setting up of up to Four Sequential Confidential (OpaVote) Elections, IRV (Instant Runoff Vote) if two candidates, STV (Single Transfrable Vote) if more than two candidates. (Also explanation of background that PNB Representative Elections occur in January Meeting; Population of Committees and Task Forces will be in February Meeting.) (20 Minutes): a. Chair, b. Vice-Chair, c. Treasurer, d. Secretary
8. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) â�" Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Review of 2024 WBAI Budget (30 minutes & 15 minutes discussion)
10. Reports of General Manager and Program Director. (8 Minutes report 8 minutes discussion) â�" Berthold Reimers
11. Report from Community Advisory Board (1 Minute) â�" Neale Vos
12. Motion: Improving Communication with Listeners (10 minutes) â�" John Brinkley
13. Treasurerâ��s Report. â�" (4 Minutes report 2 minutes discussion) â�" R. Paul Martin
14. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
15. New Business. (5 minutes)
16. Adjourn no later than 9:45 PM. (ET)
Note: Time of beginning of Public Comment and ending of the meeting were changed by motions passed by acclaim during the meeting.

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, December 13, 2023
6:30 PM ET

Minutes PDF 
Posted Friday, January 20, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, December 12, 2023
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements
5. Set next meeting date
6. Report from the Executive Director with Q & A (30 minutes)
7. Updates from stations on the status of their budgets and when the NFC may expect to receive them (5 minutes)
8. Minutes (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Strategic Planning Committee
Monday, December 11, 2023
8:30 PM ET

Agenda
DRAFT AGENDA SPCC December 11,2023

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes

4-Approve Minutes-2 minutes

5â€"Meeting dates-5 minutes

6-Approval of Agenda- 5 minutes

7-Updates from Heather Gray/Jim Dingeman on NATIONAL PROGRAMMING-
5 minutes

8-ZOOM TECHNOLOGY-5 Minutes

7-STATE OF THE PACIFICA ARCHIVES- 
Grace Aaron will be present to discuss this issue=30 minutes

8-DRAFT STRATEGIC PLAN -10 Minutes

8-Turn Around- How do we turn Pacifica around?-20 minutes

9-Adjourn-1 minutes

Posted Friday, February 17, 2023
Archive
WPFW Finance Committee
Monday, December 11, 2023
7:00 PM ET

Posted Monday, April 24, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 7, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, December 6, 2023
8:30 PM ET

Cancelled
KPFT Local Station Board
Wednesday, December 6, 2023
6:00 PM CT

Agenda PDF 
Posted Tuesday, November 7, 2023
Archive
WPFW Outreach Committee
Tuesday, December 5, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, December 5, 2023
5:30 PM CT

Posted Tuesday, July 11, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, December 4, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
To complete the Annual Performance Evaluation of the ED covering 1/22 to 11/23
KPFT Management Selection and Review Committee
Monday, December 4, 2023
6:00 PM CT

Executive Session
Reason for Executive Session
Personnel Issues
WBAI Outreach and Fundraising Task Force
Monday, December 4, 2023
7:00 PM ET

Agenda
TBA
Posted Tuesday, October 24, 2023
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, December 4, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFK Local Station Board
Sunday, December 3, 2023
10:30 AM PT

Posted Friday, October 13, 2023
Archive
Pacifica National Board
Coordinating Committee
Thursday, November 30, 2023
8:30 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, November 30, 2023
7:00 PM ET

Agenda
1. Preliminary Items â€" 5 min.
A. Call to Order by Chair
B. Roll Call
C. Report-out from the executive session of November 16, 2023 meeting of the PNB:
The PNB met in closed session to hear confidential reports on legal and real estate matters. D. Excused Absences
E. Identify Timekeepers
2. Agenda approval for the open portion of the agenda â€" 5 min.
3. Motion to declare this meeting illegal and adjourn immediately (see APPENDIX) â€" 20 min. 4. Identify correct KPFK LSB Roster â€" 30 min.
5. Certify Pacifica 2023 Elections â€" 30 min.
6. Adjourn at a time certain of 8:30 PM EST

Posted Thursday, November 23, 2023
Archive
Community Advisory Board-KPFK
Wednesday, November 29, 2023
7:00 PM PT

Agenda View Text 
Posted Wednesday, November 15, 2023
Archive Soon
WBAI Finance Committee
Wednesday, November 29, 2023
7:00 PM ET

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Motion from James Sagurton (10 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, October 18, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 28, 2023
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Report from the Executive Director with Q & A (30 minutes)
6. Review of the KPFT FY24 Draft Budget (60 minutes)
7. Updates from stations on the status of their budgets and when the NFC may expect to receive them (5 minutes)
8. Minutes (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Personnel Committee
Monday, November 27, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Performance Review evaluation for ED Stephanie Wells
Pacifica National Board
Development Task Force
Monday, November 27, 2023
8:30 PM ET

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, November 27, 2023
7:00 PM ET

Posted Tuesday, March 21, 2023
Archive Soon
KPFT Governance Committee
Thursday, November 23, 2023
7:30 PM CT

Cancelled
WPFW Development Committee
Thursday, November 23, 2023
7:00 PM ET

Cancelled
Pacifica National Board
Governance Committee
Wednesday, November 22, 2023
8:30 PM ET

Posted Wednesday, April 26, 2023
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting

Tuesday, November 21, 2023
8:30 PM ET

Reason for Emergency
Discussion about creating a special program about the Israeli/Palestinian war.
Posted Sunday, November 19, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 20, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Continuing work of Personnel committee to forward the ED annual Performance Review. (now at 23 months)
KPFK Programming Oversight Committee
Monday, November 20, 2023
4:00 PM PT

Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, November 19, 2023
10:30 AM PT

Agenda

I. Opening Business (10 min)

Call to Order
Roll Call
Land Back Acknowledgement �¢ï¿½" Comportment
Pacifica Foundation Mission Statement
Request for timekeepers �¢ï¿½" speakers limited to 90 seconds unless otherwise noted
Excused absences requests

Article Four, Delegates, Section 9: Removal of Delegates

Any delegate shall be removed from the position of Delegate, and cease to be a Delegate, upon the occurrence of any of the following:

(C) failure of a Delegate to attend three consecutive Local Station Board meetings, which absences have not been excused by a majority vote of the LSB members present at the meetings in question;

Approve agenda (Time certain adjourn 12:00pm)

Approve October 15, 2023 minutes




II. Schedule December meeting date (3 min)

III. Treasurer�¢ï¿½ï¿½s Report (14 min)
Report from Treasurer Kim Kaufman (5 min)
Q&A with LSB (9 min)


IV. PNB Directors Reports (11 min)
Elizabeth Von Gunten (3 min)
Evelia Jones (3 min)
Q&A with LSB (5 min)

V. Listener Comment (30 min)


Adjourn

= = = =

Minutes PDF 
Posted Sunday, October 15, 2023
Archive
Community Advisory Board-WBAI
Sunday, November 19, 2023
1:00 PM ET

Agenda View Text 
Posted Friday, November 10, 2023
Not Recorded
Community Advisory Board-WBAI
Sunday, November 19, 2023
1:00 PM ET

Posted Friday, November 10, 2023
Not Recorded
KPFA Local Station Board
Saturday, November 18, 2023
11:00 AM PT

Agenda View Text 
Minutes PDF 
Posted Thursday, November 9, 2023
Archive
Pacifica National Board
Special Meeting
Thursday, November 16, 2023
8:30 PM ET

Minutes PDF 
Posted Thursday, September 28, 2023
Archive
Pacifica National Board
Ad Hoc Investigative Committee Committee
Wednesday, November 15, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Investigation in progress
KPFT - Development and Outreach Committee
Wednesday, November 15, 2023
5:00 PM CT

Posted Thursday, November 2, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 14, 2023
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (10 minutes)
5. Update from stations on the status of their budgets and when they're going to send them in (10 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. Review the Draft Consolidated Financials with Pacifica Executive Director, Stephanie Wells (60 minutes)
8. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Personnel Committee
Monday, November 13, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Continue to assess all responses from reviewers in the Performance Review of Executive Director, Stephanie Wells.
This entire session will be in discussion of a confidential Personnel matter.
Pacifica National Board
Strategic Planning Committee
Monday, November 13, 2023
8:30 PM ET

Cancelled
WBAI Outreach and Fundraising Task Force
Monday, November 13, 2023
7:00 PM ET

Agenda
TBA
Posted Tuesday, October 24, 2023
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Saturday, November 11, 2023
1:00 PM ET

Agenda
Topic
Pacifica Technology Task Force

Time
Nov 11, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
851 3270 5270
Security

checkedPasscode861736
checked Waiting Room

Attendees
Enable Continuous Meeting Chat


Invite Link
https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09


https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09

Posted Saturday, October 21, 2023
Archive Soon
KPFT Local Station Board
Wednesday, November 8, 2023
7:00 PM CT

Agenda PDF 
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board
Wednesday, November 8, 2023
7:00 PM ET

Agenda
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used. Ask for Secretary pro tem.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: October 11, 2023 Meeting (5 minutes)
6. Note that this is the last regularly scheduled monthly meeting of this LSB. Update on LSB Member Pacifica Required Nondisclosure Confidentiality Agreements. (5 minutes) - M. Kay Williams
7. Announcement of Election Results Respecting New WBAI LSB Members to Be Seated at December LSB Meeting.
8. Reporting of General Manager and Program Director. (20 Minutes report 20 minutes discussion) - Berthold Reimers and Linda Perry
9. Executive Session: Review and Receipt of Responses of General Manager and Program Director to Management Evaluations Delivered to Each Of Them Respectively (25 Minutes report 40 minutes discussion) - Management Evaluation Subcommittee
10. (After resuming in Public session) Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
11.Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Resolution Calling for an Investigation into the Tally of Election Votes for KPFK and WBAI Election. (10 minute presentation- 10 minute discussion) - Eleanor Elizabeth Forman.
14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative” + Restrict Act- (5 minutes) - Michael D. D. White
16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
17. Discussion: Adjournment Time of LSB meeting(s)- (5 minutes) Shya Bey
18. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
19. New Business. (Until end of meeting, if required)
20. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, November 8, 2023
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive
WPFW Outreach Committee
Tuesday, November 7, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 6, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Continue to assess all responses from reviewers in the Performance Review of Executive Director, Stephanie Wells.
This entire session will be in discussion of a confidential Personnel matter.
KPFT Management Selection and Review Committee
Monday, November 6, 2023
6:00 PM CT

Executive Session
Reason for Executive Session
personnel issues
WPFW Finance Committee
Monday, November 6, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 2, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, November 1, 2023
8:30 PM ET

Minutes PDF 
Posted Wednesday, September 27, 2023
Archive
KPFT Finance Committee
Wednesday, November 1, 2023
4:00 PM CT

Cancelled
Agenda View Text 
Pacifica National Board
Personnel Committee
Monday, October 30, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Begin to compile the reviews in the Annual Perform Review of ED Stephanie Wells. This meeting will be in discussion of confidential Personnel materials.
WBAI Local Station Board
Monday, October 30, 2023
7:00 PM ET

Executive Session
Reason for Executive Session
Executive meeting of WBAI LSB for the purpose of reviewing and evaluating WBAI Management including General Manager and Program Director
WBAI Outreach and Fundraising Task Force
Sunday, October 29, 2023
3:00 PM ET

Agenda View Text 
Posted Sunday, October 15, 2023
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Saturday, October 28, 2023
1:00 PM ET

Cancelled
Agenda View Text 
Community Advisory Board-KPFK
Thursday, October 26, 2023
7:00 PM PT

Agenda View Text 
Posted Thursday, October 19, 2023
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, October 26, 2023
8:30 PM ET

Agenda View Text 
Posted Thursday, September 28, 2023
Archive
KPFT Governance Committee
Thursday, October 26, 2023
7:30 PM CT

Cancelled
WPFW Development Committee
Thursday, October 26, 2023
7:00 PM ET

Cancelled
Pacifica National Board
Governance Committee
Wednesday, October 25, 2023
8:30 PM ET

Agenda
1 Call to order
2 Roll call
3 Request timekeeper
4 Adopt agenda
5 Bylaws Subcommittee report
6 Next PNB Governance Committee meeting
    Wed, Nov 22, 2023, 8:30pm ET / 5:30pm PT
    (4th Wednesday of every month, see kpftx)
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Wednesday, April 26, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, October 24, 2023
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Review the FY24 KPFK Draft Budget (KPFK iGM Michael Novick presenting with Q&A) (60 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. Review of the July financials (15 minutes)
8. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Development Task Force
Monday, October 23, 2023
8:30 PM ET

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, October 23, 2023
7:00 PM ET

Agenda View Text 
Posted Monday, October 16, 2023
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Monday, October 23, 2023
6:00 PM CT

Agenda

Convene
Take roll
Approve Agenda
Minutes of prior meeting
Develop iGM evaluation procedure to recommend to LSB
Next meeting: Monday, November 6, 2023, 6 pm CDT, zoom
Adjourn

Posted Thursday, October 12, 2023
Archive
WPFW Programming Committee
Monday, October 23, 2023
7:00 PM ET

Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board
Governance Bylaws Review Subcommittee
Friday, October 20, 2023
8:30 PM ET

Agenda View Text 
Posted Friday, October 13, 2023
Archive
Pacifica National Board
Special Meeting
Thursday, October 19, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Archive
WBAI Finance Committee
Wednesday, October 18, 2023
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, September 27, 2023
Archive
Pacifica National Board
Ad Hoc Investigative Committee Committee
Tuesday, October 17, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Potential litigation
KPFK Programming Oversight Committee
Tuesday, October 17, 2023
4:00 PM PT

Agenda

SPECIAL MEETING
to discuss the future of KPFK programming
with Pacifica Executive Director Stephanie Wells

1 Call to order, roll call
2 Request for timekeeper
3 Adopt agenda
4 Discussion: the future of KPFK programming
with Pacifica Executive Director Stephanie Wells
5 Next regular meeting Mon, Nov 20, 2023, 4pm
6 Adjourn by 6:00pm

Posted Monday, October 9, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, October 16, 2023
8:30 PM ET

Agenda
Agenda
Some portion of the meeting may be in Exec Session depending on member discussions

1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 ED Stephanie Wells, Annual Performance Evaluation process
6 New Business TBD
7 Next meeting TBD 8:30pm ET, 7:30pm CT, 5:30pm PT
8 Adjourn by 10:00pm ET / 7:00pm PT

Minutes PDF 
Posted Thursday, September 14, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, October 16, 2023
7:00 PM ET

Agenda
TBA
Minutes PDF 
Posted Thursday, September 21, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, October 16, 2023
4:00 PM PT

Agenda

1 Call to order, roll call
2 Request for timekeeper
3 Adopt agenda
4 Adopt minutes
5 Election of Chair
6 iGM Report, Q&A
7 Discussion: the future of KPFK programming
8 Next meeting Mon, Nov 20, 2023, 4pm
9 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, October 15, 2023
10:30 AM PT

Agenda
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Agenda
Proposed Agenda
Convene
Roll Call
Request for Excused Absences
Land Back - Comportment
Pacifica Mission Statement
Approve Agenda
Approve minutes from Oct. 1, 2023 meeting
CAB Report
iGM Report
Review FY 2024 Budget
PNB Directors Reports
Committee Reports
Public Comment
New Business
Adjourn

Minutes PDF 
Posted Sunday, October 1, 2023
Archive
Community Advisory Board-WBAI
Sunday, October 15, 2023
1:00 PM ET

Agenda View Text 
Posted Thursday, October 5, 2023
Archive Soon
Pacifica National Board
Governance Bylaws Review Subcommittee
Friday, October 13, 2023
8:30 PM ET

Agenda View Text 
Posted Friday, October 6, 2023
Archive Soon
Pacifica National Board
Ad Hoc Investigative Committee Committee
Thursday, October 12, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Potential litigation
KPFT Local Station Board
Wednesday, October 11, 2023
7:00 PM CT

Posted Thursday, January 5, 2023
Archive
KPFK Finance Committee
Wednesday, October 11, 2023
4:00 PM PT

Posted Tuesday, October 3, 2023
Archive
WBAI Local Station Board
Wednesday, October 11, 2023
7:00 PM ET

Agenda
Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, October 11, 2023 Meeting
Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: September 13, 2023 Meeting (5 minutes)
6. Report on LSB Member Pacifica Required Nondisclosure Confidentiality Agreements. (7 minutes) - M. Kay Williams
7. Report on Outcome or Status of WBAI Elections to Elect New LSB Members to Be Seated at December LSB Meeting.
8. Reporting of General Manager and Program Director. (20 Minutes report 20 minutes discussion) - Berthold Reimers and Linda Perry
9. Discussion: To set a date for a future Executive Session: Review and Approval of Evaluations of General Manager and Program Director (25 Minutes report 40 minutes discussion) - Management Evaluation Subcommittee
10. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
11. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative” + Restrict Act- (5 minutes) - Michael D. D. White
16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
17. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
18. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
19. New Business. (Until end of meeting, if required)
20. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, October 11, 2023
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 10, 2023
8:30 PM ET

Cancelled
Agenda
None, meeting cancelled.
Pacifica National Board
Strategic Planning Committee
Monday, October 9, 2023
8:30 PM ET

Cancelled
Agenda
The meeting will have two components.

An Open Session which will last until 10:00 PM and a closed session that will start promptly at 1005 PM time certain

WPFW Finance Committee
Monday, October 9, 2023
7:00 PM ET

Posted Monday, April 24, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, October 6, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
Pacifica National Board
Elections Working Group
Emergency Meeting

Friday, October 6, 2023
2:00 PM ET

Reason for Emergency
Posting Requirements - Time depended on availablity of ballots.
Posted Monday, October 2, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 5, 2023
8:30 PM ET

Agenda PDF 
Posted Thursday, September 28, 2023
Archive
WPFW Local Station Board
Emergency Meeting

Thursday, October 5, 2023
7:00 PM ET

Reason for Emergency
The LSB will have a special CAB (Community Advisory Board) meeting on Thursday, October 5, 2023, from 7:00pm until 9:00pm.
Posted Monday, September 25, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, October 4, 2023
8:30 PM ET

Cancelled
KPFT Management Selection and Review Committee
Wednesday, October 4, 2023
6:00 PM CT

Posted Tuesday, September 26, 2023
Archive
KPFT Finance Committee
Wednesday, October 4, 2023
3:00 PM CT

Agenda View Text 
Posted Saturday, September 23, 2023
Archive
WPFW Outreach Committee
Tuesday, October 3, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, October 3, 2023
5:30 PM CT

Posted Tuesday, July 11, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, October 2, 2023
7:00 PM ET

Agenda
TBD
Posted Sunday, September 17, 2023
Archive Soon
KPFK Local Station Board
Sunday, October 1, 2023
10:30 AM PT

Agenda
Proposed Agenda
Convene
Roll Call
Request for Excused Absences
Land Back - Comportment
Pacifica Mission Statement
Approve Agenda
Approve minutes from July 16, 2023 & August 20, 2023 meetings
Nominations for PNB Directors
CAB Report
iGM Report
Treasurers Report
PNB Directors Reports
Committee Reports
Public Comment
New Business
Adjourn

Minutes PDF 
Posted Sunday, September 10, 2023
Archive
WBAI Management Evaluation Committee
Friday, September 29, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
WPFW Development Committee
Thursday, September 28, 2023
7:00 PM ET

Posted Saturday, March 25, 2023
Archive Soon
Community Advisory Board-KPFK
Wednesday, September 27, 2023
7:00 PM PT

Agenda View Text 
Posted Wednesday, September 27, 2023
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, September 27, 2023
8:30 PM ET

Agenda

1 Call to order, roll call
2 Request timekeeper
3 Adopt agenda
4 Approve August 23, 2023 minutes
5 Schedule a Bylaws Subcommittee meeting
8 Next PNB Governance Committee meeting
Wednesday, October 25, 2023
8:30pm ET / 5:30pm PT
(4th Wednesday of every month, see kpftx)
9 Adjourn by 10:00pm ET / 7:00pm PT

Posted Wednesday, April 26, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, September 27, 2023
7:00 PM ET

Posted Wednesday, September 20, 2023
Archive
KPFT Finance Committee
Wednesday, September 27, 2023
1:00 PM CT

Agenda View Text 
Posted Friday, September 15, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 26, 2023
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director (45 minutes)
6. Review the Draft FY23 WBAI Budget with actuals and Q&A (45 minutes)
7. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Personnel Committee
Monday, September 25, 2023
8:30 PM ET

Agenda
Some portion of the meeting may be in Exec Session depending on member discussions
Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 ED Stephanie Wells, Annual Performance Evaluation process
6 New Business TBD
7 Next meeting Oct 16, 8:30pm ET, 7:30pm CT, 5:30pm PT
8 Adjourn by 10:00pm ET / 7:00pm PT

Minutes PDF 
Posted Thursday, September 14, 2023
Archive Soon
Pacifica National Board
Development Task Force
Monday, September 25, 2023
8:30 PM ET

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT


Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, September 25, 2023
7:00 PM ET

Posted Tuesday, March 21, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Sunday, September 24, 2023
3:00 PM ET

Agenda
What's on your mind...
Posted Sunday, September 17, 2023
Archive Soon
KPFA Local Station Board
Saturday, September 23, 2023
11:00 AM PT

Agenda View Text 
Minutes PDF 
Posted Thursday, September 14, 2023
Archive
WBAI Town Hall Assembly
Saturday, September 23, 2023
1:00 PM ET

Agenda View Text 
Posted Tuesday, September 12, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, September 22, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
Pacifica National Board
Special Meeting
Thursday, September 21, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, July 27, 2023
Archive
WPFW Town Hall Assembly
Thursday, September 21, 2023
7:00 PM ET

Agenda PDF 
Posted Thursday, September 14, 2023
Archive Soon
WBAI Finance Committee
Wednesday, September 20, 2023
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, August 16, 2023
Archive
WBAI Outreach and Fundraising Task Force
Monday, September 18, 2023
7:00 PM ET

Minutes PDF 
Posted Monday, August 21, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, September 18, 2023
4:00 PM PT

Agenda
1 Call to order, roll call
2 Request for timekeeper
3 Approve agenda
4 Motion for election of chair, take nominations
5 The iGM is unable to be with us today
6 Discussion: open to suggestion
7 Next PrOC meeting:
Monday, October 16, 2023, 4pm
(3rd Monday of every month)
8 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, September 17, 2023
1:00 PM ET

Agenda View Text 
Posted Tuesday, September 5, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, September 17, 2023
1:00 PM ET

Agenda View Text 
Posted Tuesday, September 5, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, September 16, 2023
5:30 PM ET

Agenda
Concentrate on solutions with the fiscal crisis

Topic
WBAI TOWN ASSEMBLY

Time
Sep 16, 2023 05:30 PM Eastern Time (US and Canada)
Meeting ID

871 6573 8666
Security

checkedPasscode115237
Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link
https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09


https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09

Posted Saturday, August 5, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, September 15, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
KPFT Local Station Board
Wednesday, September 13, 2023
7:00 PM CT

Posted Thursday, January 5, 2023
Archive
KPFK Finance Committee
Wednesday, September 13, 2023
4:00 PM PT

Agenda PDF 
Posted Tuesday, August 29, 2023
Archive
WBAI Local Station Board
Wednesday, September 13, 2023
7:00 PM ET

Agenda
Final Agenda:
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: July 26, 2023 and August 9, 2023 Meetings (5 minutes)
6. Reporting of General Manager and Program Director. (20 Minutes report, 20 minutes discussion) - Berthold Reimers and Linda Perry
7. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
8. Treasurer's Report. - (7 Minutes report, 5 minutes discussion) - R. Paul Martin
9. Management Evaluation Committee Report (Requests to Furnish Assessments have been requested- Submission due next month). (3 Minutes) - Michael D. D. White.
10. Report from Community Advisory Board (2 Minutes) - Neale Vos
11. Resolution Reflecting Proposal Generated by LOFT Committee Re Fund Raising Data Allocations To Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
12. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g. Julian Assange) With Multiple WBAI Journalists Now On Ukranian Government Endorsed Kill List Promoted By US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
13. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
15. Resolution To Set Up A Process Whereby The LSB Will, On a Case by Case Basis, Between Now and June 30, 2023, Act To Grant By-law Hardship Waivers To Certain Listeners Allowing Them To Vote In WBAI Elections Without Donating The Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative” + Restrict Act- (5 minutes) - Michael D. D. White
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
19. Public Comment. (30 minutes) 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.
20. New Business. (Until end of meeting, if required)
21. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WBAI Town Hall Assembly
Wednesday, September 13, 2023
6:30 PM ET

Posted Monday, September 4, 2023
Archive Soon
WPFW Local Station Board
Wednesday, September 13, 2023
6:30 PM ET

Minutes PDF 
Posted Friday, January 20, 2023
Archive
Pacifica National Board
Elections Committee
Emergency Meeting

Wednesday, September 13, 2023
5:30 PM ET

Reason for Emergency
Meeting to replace 9/06 which the NES was unable to attend.
Posted Thursday, September 7, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, September 12, 2023
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director (30 minutes)
6. Review Draft Consolidated Financials for the period ending June 30 (60 minutes)
7. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Strategic Planning Committee
Monday, September 11, 2023
8:30 PM ET

Agenda
DRAFT AGENDA
September 11 2023





1-Call to Order-1 minute

2. Roll Call-2 minutes

3-Approval of Agenda-5 Minutes
4-Directors Inspection on the NFT issue, Fiscal and Audience Data-10 minutes
5-CAB Issue and Motion-10 Minutes
6-Populate Advisory Council Motion (passed several years ago)
-10 Minutes

7-Make Permanent the Underwriting Motion-10 minutes

8-State of Pacifica and Strategic Plan: WHAT NEXT?- 40 minutes


TIME CERTAIN ENDING
10:30 PM EDT

Posted Friday, February 17, 2023
Archive
WPFW Finance Committee
Monday, September 11, 2023
7:00 PM ET

Posted Monday, April 24, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, September 9, 2023
1:00 PM ET

Agenda
The Town Hall will be devoted to the Pacifica fiscal crisis in general and WBAI specifically.

All candidates running for the LSB are invited to participate.

Time

Sep 9, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

895 8864 9537
Security

checkedPasscode598518
checked Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link

https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09


https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09

Posted Saturday, August 5, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, September 8, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
Pacifica National Board
Special Meeting
Thursday, September 7, 2023
8:30 PM ET

Agenda PDF 
Posted Thursday, July 27, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, September 6, 2023
8:30 PM ET

Cancelled
WPFW Outreach Committee
Tuesday, September 5, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, September 5, 2023
5:30 PM CT

Posted Tuesday, July 11, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, September 1, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of evaluating WBAI management personnel.
Pacifica National Board
Coordinating Committee
Thursday, August 31, 2023
8:30 PM ET

Agenda View Text 
Posted Thursday, July 27, 2023
Archive Soon
Pacifica National Board
Development Task Force
Monday, August 28, 2023
8:30 PM ET

Agenda

1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 Planned Giving: Steve Kaiser, CFP, CPA,
presents the potential for legacy gifts
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, August 28, 2023
7:00 PM ET

Minutes PDF 
Posted Monday, August 21, 2023
Archive Soon
WPFW Programming Committee
Monday, August 28, 2023
7:00 PM ET

Posted Tuesday, March 21, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, August 25, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
This is a meeting of the Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
KPFT Governance Committee
Thursday, August 24, 2023
7:30 PM CT

Cancelled
WPFW Development Committee
Thursday, August 24, 2023
7:00 PM ET

Cancelled
Pacifica National Board
Governance Committee
Wednesday, August 23, 2023
8:30 PM ET

Posted Wednesday, April 26, 2023
Archive
Pacifica National Board
Programming Committee
Tuesday, August 22, 2023
8:30 PM ET

Agenda View Text 
Posted Monday, August 14, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, August 22, 2023
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Make the report out from last executive session meeting
5. Minutes (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes)
8. Consolidating Bank Accounts: Bank Comparisons (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Personnel Committee
Monday, August 21, 2023
8:30 PM ET

Cancelled
Agenda
TBD
KPFK Programming Oversight Committee
Monday, August 21, 2023
4:00 PM PT

Agenda

Ground Rules:
Please wait until called on to speak.
Please mute until given the floor.
***No personal attacks.***

1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 Report, Q&A, iGM Michael Novick
5 Broadcast vs. narrowcast: who are we talking to?
6 Next PrOC meeting Monday, May 22, 2023, 4pm
7 Adjourn by 6:00pm PT

Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, August 20, 2023
12:00 PM PT

Executive Session
Reason for Executive Session
confidential Personnel Matters
KPFK Local Station Board
Sunday, August 20, 2023
10:30 AM PT

Minutes PDF 
Posted Friday, July 14, 2023
Archive
Community Advisory Board-WBAI
Sunday, August 20, 2023
1:00 PM ET

Agenda View Text 
Posted Tuesday, August 8, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, August 19, 2023
1:00 PM ET

Posted Friday, July 28, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, August 18, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
Meeting of the Management Evaluation Committee with the purpose of discussing the evaluation of WBAI management persononel.
Pacifica National Board
Special Meeting
Thursday, August 17, 2023
8:30 PM ET

Agenda PDF 
Posted Thursday, July 27, 2023
Archive
Community Advisory Board-KPFK
Wednesday, August 16, 2023
7:00 PM PT

Agenda View Text 
Posted Wednesday, August 16, 2023
Archive Soon
KPFT Management Selection and Review Committee
Wednesday, August 16, 2023
6:00 PM CT

Posted Tuesday, August 8, 2023
Archive
KPFK Finance Committee
Wednesday, August 16, 2023
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Monday, August 7, 2023
Archive
WBAI Finance Committee
Wednesday, August 16, 2023
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. Strategic plan (10 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, July 19, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, August 16, 2023
1:00 PM ET

Minutes PDF 
Posted Tuesday, August 8, 2023
Archive
Pacifica National Board
Elections Committee
Tuesday, August 15, 2023
7:00 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, August 14, 2023
8:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Strategic Planning Committee
Monday, August 14, 2023
8:30 PM ET

Posted Friday, February 17, 2023
Archive
WBAI Outreach and Fundraising Task Force
Monday, August 14, 2023
7:00 PM ET

Agenda
TBD
Minutes PDF 
Posted Monday, July 17, 2023
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Saturday, August 12, 2023
1:00 PM ET

Posted Friday, July 28, 2023
Archive Soon
KPFT Local Station Board
Wednesday, August 9, 2023
7:00 PM CT

Agenda PDF 
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board
Wednesday, August 9, 2023
7:00 PM ET

Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, August 9, 2023 Remote Participation Regular Monthly Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: July 12, 2023 and July 26, 2023 Meetings (5 minutes)
6. General Manager's Report. (15 Minutes report 15 minutes discussion) - Berthold Reimers
7. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
8. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
10. Management Evaluation Committee Report and Request to LSB Members to Furnish Assessments. (3 Minutes) - Michael D. D. White.
11. Report from Community Advisory Board (2 Minutes) - Neale Vos
12. Resolution Reflecting Proposal Generated by LSB Outreach and Fundraising Taskforce Re Fund Raising Data Allocations to Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
13. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g., Julian Assange) With Multiple WBAI Journalists Now on Ukrainian Government Endorsed Kill List Promoted by US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
14. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
15. Resolution To Set Up a Process Whereby the LSB Will, on a Case-by-Case Basis, Between Now and June 30, 2023, Act to Grant By-law Hardship Waivers to Certain Listeners Allowing Them to Vote in WBAI Elections Without Donating the Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. Competing Successfully with the Internet vs and/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative” + Restrict Act- (5 minutes) - Michael D. D. White
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
19. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
20. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
21. New Business. (Until end of meeting, if required)
22. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, August 9, 2023
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 8, 2023
8:30 PM ET

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director (30 minutes)
6. Go to executive session.
7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes)
8. Consolidating Bank Accounts: Bank Comparisons (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Personnel Committee
Monday, August 7, 2023
8:30 PM ET

Cancelled
Agenda
TBD
WPFW Finance Committee
Monday, August 7, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFK Local Station Board
Sunday, August 6, 2023
10:30 AM PT

Cancelled
Agenda
Ratify PNB Elections Committee Election
Report on Community Advisory Board (CAB)
Evaluate KPFK GM (Executive Session)

WBAI Town Hall Assembly
Saturday, August 5, 2023
1:00 PM ET

Agenda
Topic
WBAI TOWN HALL: LSB Election Debate
Time
Time
Aug 5, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
895 0099 3778

Security
checkedPasscode629678
checked Waiting Room
Invite Link
Invite Link


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Posted Saturday, July 15, 2023
Archive
WBAI Management Evaluation Committee
Friday, August 4, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
The WBAI LSB Management Evaluation Committee meets for the purpose of discussing and evaluating WBAI management personnel
Pacifica National Board
Special Meeting
Thursday, August 3, 2023
8:30 PM ET

Agenda PDF 
Posted Thursday, July 27, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, August 2, 2023
8:30 PM ET

Minutes PDF 
Posted Tuesday, July 4, 2023
Archive
WPFW Outreach Committee
Tuesday, August 1, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, August 1, 2023
5:30 PM CT

Posted Tuesday, July 11, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, July 31, 2023
8:30 PM ET

Cancelled
Agenda
Too many personal crisis happening on the same day. Will meet on Aug 7 as scheduled
WBAI Management Evaluation Committee
Friday, July 28, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
The WBAI LSB Management Evaluation Committee meets for the purpose of discussing and evaluating WBAI management personnel
Pacifica National Board
Coordinating Committee
Thursday, July 27, 2023
8:30 PM ET

Agenda
Roll call
Timekeepers
Agenda Approval
Officer Selection (nominations and election motion if need be)
Board Activities to Coordinate
PNB Draft Agenda Preparation - Open Session
Adjourn to Closed Session
PNB Draft Agenda Preparation - Closed Session
Adjourn

Posted Thursday, July 6, 2023
Archive Soon
KPFT Governance Committee
Thursday, July 27, 2023
7:30 PM CT

Cancelled
WPFW Development Committee
Thursday, July 27, 2023
7:00 PM ET

Posted Saturday, March 25, 2023
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, July 26, 2023
8:30 PM ET

Agenda

1 Call to order, roll call.
2 Agenda approval.
3 Minutes approval.
4 Assign timekeeper for speakers.
5 Certify election results for Chair.
6 Report back from PNB, Director Beth von Gunten
Bylaws Subcommittee approved w/o opposition.
7 Pacifica Committee Member Non-Disclosure
Confidentiality Agreement, Pacifica Consent to
Electronic Transmissions.
Please sign & return before July 26 meeting.
8 Next PNB Governance Committee meeting
Wednesday, August 23, 2023
8:30pm ET / 5:30pm PT
(4th Wednesday of every month, see kpftx).
9 Adjourn by 10:00pm ET / 7:00pm PT.

Posted Wednesday, April 26, 2023
Archive
WBAI Local Station Board
Wednesday, July 26, 2023
7:00 PM ET

Reason for Emergency
To discuss financial urgency - no other agenda
Agenda
One Item: WBAI's financial urgency
Minutes PDF 
Posted Friday, July 14, 2023
Archive Soon
KPFT Finance Committee
Wednesday, July 26, 2023
4:00 PM CT

Agenda View Text 
Posted Wednesday, June 14, 2023
Archive Soon
Pacifica National Board
Programming Committee
Tuesday, July 25, 2023
8:30 PM ET

Posted Monday, July 17, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, July 25, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of the Pacifica Radio Station KPFK's FY23 Budget (KPFK General Manager Michael Novick and KPFK Treasurer Kim Kaufman presenting with Q&A) (60 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Financials for the period ending April 30, 2023 (10 minutes)
8. Consolidating Bank Accounts/Comparisons (5 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Personnel Committee
Emergency Meeting

Monday, July 24, 2023
8:30 PM ET

Reason for Emergency
Change of meeting date to July 24, 2023
Cancelled
Agenda
Meeting cancelled for delays in next steps,
Next meeting called for July 31, 2023
Review of ED Self-evaluation and decision on 360 review participants.

Pacifica National Board
Development Task Force
Monday, July 24, 2023
8:30 PM ET

Posted Monday, April 3, 2023
Archive Soon
KPFT Management Selection and Review Committee
Monday, July 24, 2023
7:00 PM CT

Agenda PDF 
Posted Sunday, July 9, 2023
Archive
WBAI Outreach and Fundraising Task Force
Monday, July 24, 2023
7:00 PM ET

Agenda
LOFT
Fast Notes
July 24, 2023

I. Call to Order â�" 7 pm
II. Establish Timekeeper
III. Roll Call - 1 min
IV. Approve Agenda -5 min
V. Approve Previous Minutes 5 min
VI. Reports on LOFT Action Items 15 min
a. Local Bartering of Advertisement â�"Bruce Greif/Berthold
i. Bruce will send info to John B to bring to Berthold
ii. Berthold agreed to have 15 sec announcements on the air
iii. Cerene suggested standards for businesses that we will do business with. Bruce will send his proposal to John who will share with the group.
b. Auction â�" Rachel
i. Still needs feedback from GM to clarify: Art and general?
c. Fundraising Letter Logistics- Cerene, Rachel
i. Private Phone Availability
1. Berthold has a line, Cerene will test it to see if it will be suitable
d. Goodsearch committee report â�"Darryl
i. Announcement still not in newsletters or front page of website. Need response from GM.
e. GoFundme- Basir
i. Basir says WBAI needs to have a non-profit paypal account
f. Underwriting in general and particularly from Native nations for John Kaneâ��s program â�" Committee(Kane, Dingeman, Doc Shya, Maat)
i. Hasn�t met with Kane- Jim
ii. Will work with staff in general. Will raise it during Berthold�s Wednesday meeting- Jim
g. Berthold�s outreach to local officials- Berthold Jim Dingeman
i. Timeline for this year has expired, need to restart for next year (Jim)
ii. Discretionary funds were distributed end of June- Rachel
h. Town Hall Meetings Consolidations â�" Jim Dingeman
i. Next town hall meeting on August 5th, 1pm will be on the Pacifica elections
i. Atlantic Antic â�" Jim Dingeman, Rachel Barr
i. Cost $285
ii. Want table, chairs and will sell premiums
iii. Want spot near 388.
iv. Waiting for response for organizer
v. Deadline August 1st.
j. Process for acquiring and checking out WBAI materials- Rachel
i. Rachel is working with PD to establish process for banner and other items. Darryl is donating a large folding table, but needs to be transported from the Bronx
VII. New Business
a. Berthold�s meeting with staff and LSB
i. How to pick up materials from the station for events?
ii. Rachel has a list of artists and locations that would not charge.
iii. Resolve premium fulfillment issues.**
1. Call people back to resolve their issues
iv. Bring back some of the older premiums
v. Be upfront and honest with listeners as to how much money is needed.
vi. Major funders letter protocol needs private line for followup
vii. Need listing (group email) of all committees, taskforce and boards of WBAI to send info about how they can help on specific projects.
viii. Need outreach to Asian community
ix. We have volunteers who would come into the station
b. Suggestion for WBAI website â�" Bruce Greif
c. Other Ideas 15 min
VIII. Set Meeting dates 2min
a. Aug 14; Aug 28th
IX. Adjourn -8:51pm

Minutes PDF 
Posted Monday, July 17, 2023
Live Meeting – Not Recorded
WPFW Programming Committee
Monday, July 24, 2023
7:00 PM ET

Posted Tuesday, March 21, 2023
Archive Soon
KPFK Local Station Board
Sunday, July 23, 2023
10:30 AM PT

Cancelled
Pacifica National Board
Technology Task Force
Saturday, July 22, 2023
2:00 PM ET

Minutes PDF 
Posted Sunday, July 2, 2023
Archive
KPFT - Committee Of Inclusion Committee
Friday, July 21, 2023
7:30 PM CT

Agenda
TBD
Posted Friday, July 7, 2023
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 20, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, June 26, 2023
Archive
Community Advisory Board-KPFK
Wednesday, July 19, 2023
7:00 PM PT

Agenda View Text 
Posted Wednesday, June 21, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, July 19, 2023
8:30 PM ET

Cancelled
WBAI Finance Committee
Wednesday, July 19, 2023
7:00 PM ET

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Thursday, June 22, 2023
Archive
WPFW Local Station Board
Wednesday, July 19, 2023
6:30 PM ET

Executive Session
Reason for Executive Session
As per the Pacifica bylaws, this executive session involves a personnel issue.
Pacifica National Board
Personnel Committee
Monday, July 17, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, June 26, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, July 17, 2023
4:00 PM PT

Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, July 16, 2023
10:30 AM PT

Minutes PDF 
Posted Sunday, June 4, 2023
Archive
KPFK Local Station Board
Sunday, July 16, 2023
10:30 AM PT

Posted Monday, April 3, 2023
Archive
Community Advisory Board-WBAI
Sunday, July 16, 2023
1:00 PM ET

Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read June Minuets
G. Old Business
H. Programing and Significant Station Policy
I. Other Issues
J. Next Meeting Date
K. Ajourn Meeting No Later Than 3:30

Posted Sunday, July 9, 2023
Archive Soon
KPFA Town Hall Assembly
Saturday, July 15, 2023
11:00 AM PT

Agenda
Topic: KPFA Local Station Board Town Hall
Time: Jul 15, 2023 11:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 811 0624 3858
Passcode: 029387
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Meeting ID: 811 0624 3858
Passcode: 029387
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Draft Agenda KPFA Town Hall
July 15, 2023, 11:00 AM to 1 PM Pacific Time

1 Call to Order and Reading of Zoom and KPFA LSB Agreements
Participation For purposes of sound quality and clear communication without interruptions, participants are asked to mute themselves during KPFA LSB online meetings and the chair or host will recognize one person at a time to unmute and speak. Board members on the phone can mute and unmute themselves by pressing *6 (star 6) The use of the Zoom Chat option is reserved for LSB members only so that board members are able to process board business without distraction. We look forward to hearing from members of the public during the Public Comments time.
Board Members wishing to be called on during the meeting are asked to raise hand by clicking on the appropriate zoom buttons or to press *9 on a phone Board members will be called on by stack. LSB board members shall use chat to submit written motions to the LSB secretary. Board members online vote by Zoom, “RAISE HAND” or by roll call or by email with a code when needed. Accommodations can be made for phone voting.
KPFA LSB Meeting and Email Agreements
Audio recordings of the meetings are sent to KPFTX.org for posting.
No Video Recording permitted at KPFA LSB meetings.
Speak with each other respectfully using comfortable volumes,
Focus on facts, issues and proposals, (no name calling or personal insults),
Use attribution of sources and documentation when making statements or assumptions about other people or groups},
Listen to each other with care
Honor the agenda and timeline, including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time keepers and people taking stack during meetings,
Raise hands to be recognized by the facilitator. Honor individual time allocations per share and finish up when agreed upon time is over. Each person’s time may be used for comments or questions with answers included in the time.
Honor board confidentiality. KPFA Local Station Board members are required to keep all job performance information related to KPFA management, paid and unpaid staff and volunteers confidential to be shared only within closed session LSB meetings.
If a situation arises when a participant is not willing to honor the above agreements after the agreements are brought to their attention, that person may be asked to leave the meeting or removed from the meeting.
2. Role Call,
3. Timers
4. Approval of Agenda,
5. Approve minutes
6.Town Hall Presentations on KPFA Operations and Programming, Pacifica Finances, Governance and Elections
7.Town Hall Public Comments.
The KPFA LSB meeting and email agreements apply to all persons participating in the meeting including those making public comments. People may use their time to ask a question with the answer time included in their time.
KPFA LSB candidates will be offered a designated amount of time to speak about their candidacy during public comments time.
8. Candidates who are members of the KPFA LSB will have equal time to speak about their candidacy after public comments.
9. Closing
10. Adjourn, Time certain 1:00 PM

Posted Wednesday, July 5, 2023
Archive
WBAI Management Evaluation Committee
Friday, July 14, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
KPFK Governance Committee
Wednesday, July 12, 2023
6:00 PM PT

Posted Sunday, June 4, 2023
Archive Soon
KPFT Local Station Board
Wednesday, July 12, 2023
7:00 PM CT

Agenda PDF 
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board
Wednesday, July 12, 2023
7:00 PM ET

Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, August 9, 2023 Remote Participation Regular Monthly Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: July 12, 2023 and July 26, 2023 Meetings (5 minutes)
6. General Manager's Report. (15 Minutes report 15 minutes discussion) - Berthold Reimers
7. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
8. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
10. Management Evaluation Committee Report and Request to LSB Members to Furnish Assessments. (3 Minutes) - Michael D. D. White.
11. Report from Community Advisory Board (2 Minutes) - Neale Vos
12. Resolution Reflecting Proposal Generated by LSB Outreach and Fundraising Taskforce Re Fund Raising Data Allocations to Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
13. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g., Julian Assange) With Multiple WBAI Journalists Now on Ukrainian Government Endorsed Kill List Promoted by US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
14. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
15. Resolution To Set Up a Process Whereby the LSB Will, on a Case-by-Case Basis, Between Now and June 30, 2023, Act to Grant By-law Hardship Waivers to Certain Listeners Allowing Them to Vote in WBAI Elections Without Donating the Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. Competing Successfully with the Internet vs and/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative” + Restrict Act- (5 minutes) - Michael D. D. White
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
19. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
20. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
21. New Business. (Until end of meeting, if required)
22. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, July 12, 2023
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, July 11, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of the Pacifica Affiliates Network (PAN) FY23 Budget and Actuals (PAN Manager Ursula Reudenberg and PAN Business Manager Ruth Wiedemeier with Q&A 30 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Financials for the period ending April 30, 2023 (30 minutes)
8. Consolidating Bank Accounts (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
KPFT Development Committee
Tuesday, July 11, 2023
5:30 PM CT

Agenda


Posted Thursday, March 30, 2023
Live Meeting – Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, July 10, 2023
8:30 PM ET

Cancelled
KPFT Management Selection and Review Committee
Monday, July 10, 2023
7:00 PM CT

Cancelled
WBAI Outreach and Fundraising Task Force
Monday, July 10, 2023
7:00 PM ET

Minutes PDF 
Posted Tuesday, June 20, 2023
Archive Soon
WPFW Finance Committee
Monday, July 10, 2023
7:00 PM ET

Posted Monday, April 24, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, July 7, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
This meeting of the Management Evaluation Committee has the purpose of discussing and evaluating WBAI management personnel.
Pacifica National Board
Special Meeting
Thursday, July 6, 2023
8:30 PM ET

Minutes PDF 
Posted Monday, June 26, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, July 5, 2023
8:30 PM ET

Agenda
Elections Committee - Wednesday, July 5, 2023, 8:30 pm/EST
DRAFT AGENDA

1. Convene (10 min)
Timekeepers: Carol-people, Aki - items
2. Roll Call (5 min)
3. Agenda Approval (10 min)
4. Minutes Approval (5 min) [SEE ATTACHED]
5. Review of the Elections Process (60 min)
a. Changes in schedule (July 6, July 8, 45 day requirement later in process)
b. Success/obstacles for candidate sign up at all stations
c. Success/obstacles for nominator sign up at all stations
d. Confirming lists by carts, website, station emails
e. Identify and response to attacks on Staff employees and board members.
f. Simplified disclaimer
g. Candidates making statements in LSB, PNB and committee meetings
h. Asking $5 donations for those getting paper ballots.
i. Q&A participation - July 15 session
j. Working Group support
6. Next meeting (5 min)
7. Adjourn

Minutes PDF 
Posted Wednesday, May 24, 2023
Archive
WPFW Outreach Committee
Tuesday, July 4, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, July 3, 2023
7:00 PM ET

Cancelled
Pacifica National Board
Pacifica Election Q&A with the NES
Saturday, July 1, 2023
4:30 PM ET

Posted Thursday, June 8, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, June 30, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
4th meeting of the WBAI LSB Management Evaluation Committee with purpose of discussing and evaluating WBAI managem3nt personnel
Pacifica National Board
Coordinating Committee
Thursday, June 29, 2023
8:30 PM ET

Agenda View Text 
Posted Thursday, May 11, 2023
Archive Soon
KPFT Governance Committee
Thursday, June 29, 2023
7:00 PM CT

Agenda PDF 
Posted Thursday, June 22, 2023
Archive
Pacifica National Board
Programming Committee
Thursday, June 29, 2023
7:30 PM ET

Agenda View Text 
Posted Tuesday, June 20, 2023
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 28, 2023
8:30 PM ET

Cancelled
Agenda

1 Call to order, roll call
2 Assign timekeeper for speakers
3 Agenda approval
4 Certify election results for Chair (see email)
5 Pacifica Committee Member Non-Disclosure and
Confidentiality Agreement, and
Pacifica Consent for Electronic Transmissions,
(see email)
Please sign & return in advance of July 26 meeting
6 Report back from the PNB, Beth von Gunten
Bylaws Subcommittee approved without
opposition
7 Open discussion
8 Next PNB Governance Committee meeting
Wednesday, July 26, 2023
8:30pm ET / 5:30pm PT
(4th Wednesday of every month, see kpftx)
9 Adjourn by 10:00pm ET / 7:00pm PT

KPFK Finance Committee
Wednesday, June 28, 2023
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Thursday, June 15, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, June 27, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Recent Issues with Great Plains, Director of Engineering and Compliance, Jon Almeleh (15 minutes)
6. Report from the Executive Director (30 minutes)
7. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
KPFT Management Selection and Review Committee
Tuesday, June 27, 2023
6:00 PM CT

Posted Wednesday, June 7, 2023
Archive
Pacifica National Board
Personnel Committee
Monday, June 26, 2023
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, June 19, 2023
Archive
Pacifica National Board
Development Task Force
Monday, June 26, 2023
8:30 PM ET

Agenda

1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Pacifica National Task Force mandate discussion
5 Next meeting July 24, 8:30pm ET, 5:30pm PT
6 Adjourn by 10:00pm ET / 7:00pm PT

The mandate of the National Development Task Force is to assist the management of the Pacifica Foundation in raising funds and increasing membership and report back to the PNB as to its progress. Membership in this Task Force is voluntary and open to anyone who wishes to contribute to it.
PNB Resolution, April 3, 2020 w/o opposition.

Posted Monday, April 3, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Emergency Meeting

Monday, June 26, 2023
7:00 PM ET

Reason for Emergency
Poster experienced technical difficulty Meeting voted June 5.
Minutes PDF 
Posted Tuesday, June 20, 2023
Archive Soon
WPFW Programming Committee
Monday, June 26, 2023
7:00 PM ET

Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, June 24, 2023
2:00 PM ET

Posted Monday, June 12, 2023
Archive Soon
Pacifica National Board
Strategic Planning Committee
Friday, June 23, 2023
8:30 PM ET

Posted Tuesday, June 13, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, June 23, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
Third meeting of the Management Evaluation Committee with purpose of discussing and evaluating WBAI management personnel
KPFT Governance Committee
Thursday, June 22, 2023
7:30 PM CT

Posted Thursday, May 11, 2023
Archive Soon
WPFW Development Committee
Thursday, June 22, 2023
7:00 PM ET

Posted Saturday, March 25, 2023
Archive Soon
Community Advisory Board-KPFK
Wednesday, June 21, 2023
7:00 PM PT

Agenda PDF 
Posted Saturday, June 3, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, June 21, 2023
8:30 PM ET

Minutes PDF 
Posted Wednesday, June 7, 2023
Archive
WBAI Finance Committee
Wednesday, June 21, 2023
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, May 17, 2023
Archive
Pacifica National Board
Audit Committee
Tuesday, June 20, 2023
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, June 19, 2023
8:00 PM ET

Agenda PDF 
Posted Monday, June 5, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, June 19, 2023
4:00 PM PT

Agenda
1 Call to order, roll call
2 Assign timekeepers, time limits
3 Agenda approval
4 Election for Chair
5 Motion: that the Programming Oversight Committee members determine what �¢ï¿½ï¿½programming oversight�¢ï¿½ï¿½ means and what the committee wants to accomplish for the rest of the year. It will determine a structure for accomplishing those goals. (Kim Kaufman)
7 Discussion of Broadcast vs Narrowcast
6 Next PrOC meeting Monday, July 17, 2023, 4pm
(reliably every 3rd Monday of the month)
7 Adjourn by 6:00pm PT

Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, June 18, 2023
1:00 PM ET

Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read May Minuets
G. Programing and Significant Station Policy
H. Tabled Items
I. Other Issues
J. Repeat Announcements
K. Next Meeting Date
L. Ajourn Meeting

Posted Friday, June 9, 2023
Archive Soon
Pacifica National Board
Pacifica Election Q&A with the NES
Saturday, June 17, 2023
4:30 PM ET

Posted Thursday, June 8, 2023
Archive
Pacifica National Board
Programming Committee
Emergency Meeting

Friday, June 16, 2023
7:30 PM ET

Reason for Emergency
Because we needed to move the meeting from the 14th.
Agenda View Text 
Posted Tuesday, June 13, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 15, 2023
8:30 PM ET

Minutes PDF 
Posted Thursday, April 27, 2023
Archive
Pacifica National Board
Programming Committee
Wednesday, June 14, 2023
8:30 PM ET

Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, June 14, 2023
7:00 PM CT

Agenda PDF 
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board
Wednesday, June 14, 2023
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, June 14, 2023
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, June 13, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Seat new Treasurer from KPFK (5 minutes)
5. Minutes (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Budget timelines to PNB (10 minutes)
8. Policy on release of Financials (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Strategic Planning Committee
Monday, June 12, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
WBAI Outreach and Fundraising Task Force
Monday, June 12, 2023
7:00 PM ET

Agenda
TBD
Minutes PDF 
Posted Saturday, May 27, 2023
Archive Soon
WPFW Finance Committee
Monday, June 12, 2023
7:00 PM ET

Posted Monday, April 24, 2023
Archive Soon
KPFK Local Station Board
Sunday, June 11, 2023
10:30 AM PT

Agenda View Text 
Minutes PDF 
Posted Sunday, June 4, 2023
Archive
WBAI Management Evaluation Committee
Friday, June 9, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
Second meeting of the Management Evaluation Committee with purpose of discussing and evaluating WBAI management personnel
Pacifica National Board
Special Meeting
Thursday, June 8, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
matters relating to individual employees and other matters requiring the confidential advice of counsel
Pacifica National Board
Elections Committee
Wednesday, June 7, 2023
8:30 PM ET

Agenda
The following is the draft agenda:
Convene
Take Roll (consider Excused Absence requests and determine quorum)
Agenda Approval
Minutes of Prior Meeting (forwarded with this email)
Report from and conversation with ED and NES
Motion offered by Eleanor Elizabeth Forman (forwarded with this email)
Other Business
Adjourn

Minutes PDF 
Posted Wednesday, May 3, 2023
Archive
KPFT Finance Committee
Wednesday, June 7, 2023
4:00 PM CT

Agenda View Text 
Posted Wednesday, May 3, 2023
Archive
KPFT Management Selection and Review Committee
Tuesday, June 6, 2023
7:00 PM CT

Posted Friday, May 26, 2023
Archive
WPFW Outreach Committee
Tuesday, June 6, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFT Development Committee
Tuesday, June 6, 2023
5:30 PM CT

Posted Thursday, January 5, 2023
Live Meeting – Not Recorded
WBAI Outreach and Fundraising Task Force
Monday, June 5, 2023
7:00 PM ET

Agenda
TBD
Minutes PDF 
Posted Saturday, May 27, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, June 5, 2023
7:00 PM ET

Agenda
First Meeting
Minutes PDF 
Posted Wednesday, May 17, 2023
Archive
KPFK Local Station Board
Sunday, June 4, 2023
10:30 AM PT

Agenda PDF 
Minutes PDF 
Posted Wednesday, May 17, 2023
Archive
Pacifica National Board
Special Meeting
Thursday, June 1, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, April 27, 2023
Archive
Pacifica National Board
Programming Committee
Wednesday, May 31, 2023
8:30 PM ET

Agenda View Text 
Posted Wednesday, May 24, 2023
Archive Soon
WPFW Local Station Board
Tuesday, May 30, 2023
7:30 PM ET

Executive Session
Reason for Executive Session
The Executive Session involves financial matters.
Community Advisory Board-KPFT
Monday, May 29, 2023
7:00 PM CT

Cancelled
Agenda View Text 
WBAI Management Evaluation Committee
Friday, May 26, 2023
3:30 PM ET

Executive Session
Reason for Executive Session
First meeting of the Management Evaluation Committee with purpose to discuss and evaluate WBAI Management personnel
Pacifica National Board
Coordinating Committee
Thursday, May 25, 2023
8:30 PM ET

Agenda
Roll call
Timekeepers
Agenda Approval
Officer Selection (nominations and election motion if need be)
Board Activities to Coordinate
PNB Draft Agenda Preparation - Open Session
Adjourn to Closed Session
PNB Draft Agenda Preparation - Closed Session
Adjourn

Posted Thursday, May 11, 2023
Archive Soon
KPFT Governance Committee
Thursday, May 25, 2023
7:30 PM CT

Posted Tuesday, May 9, 2023
Archive Soon
WPFW Development Committee
Thursday, May 25, 2023
7:00 PM ET

Posted Saturday, March 25, 2023
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, May 24, 2023
8:30 PM ET

Posted Wednesday, April 26, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, May 23, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Chair's Announcements
5. Minutes (5 minutes)
6. Review and Select a Budget time line (60 minutes)
7. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Development Task Force
Monday, May 22, 2023
8:30 PM ET

Agenda

1 Call to order, roll call
2 Approve agenda
3 ED Stephanie Wells, update, Q&A?
4 Updates & discussion from around the network
5 Next meeting May 22, 8:30pm ET, 5:30pm PT
6 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive
WPFW Programming Committee
Monday, May 22, 2023
7:00 PM ET

Posted Tuesday, March 21, 2023
Archive Soon
WBAI Town Hall Assembly
Sunday, May 21, 2023
5:30 PM ET

Cancelled
KPFK Local Station Board
Sunday, May 21, 2023
10:30 AM PT

Cancelled
Community Advisory Board-WBAI
Sunday, May 21, 2023
1:00 PM ET

Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read April Minuets
G. Programing and Significant Station Policy
H. Tabled Items
I. Other Issues
J. Repeat Announcements
K. Next Meeting Date
L. Ajourn Meeting No Later Than 3:30 PM

Posted Saturday, May 13, 2023
Archive Soon
KPFA Local Station Board
Saturday, May 20, 2023
11:00 AM PT

Agenda PDF 
Posted Friday, May 12, 2023
Archive
Pacifica National Board
Special Meeting
Thursday, May 18, 2023
8:30 PM ET

Minutes PDF 
Posted Thursday, April 27, 2023
Archive
WBAI Finance Committee
Wednesday, May 17, 2023
7:00 PM ET

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, April 19, 2023
Archive
Pacifica National Board
Audit Committee
Tuesday, May 16, 2023
8:30 PM ET

Posted Monday, April 17, 2023
Archive
WBAI Outreach and Fundraising Task Force
Monday, May 15, 2023
7:00 PM ET

Agenda
TBD
Minutes PDF 
Posted Saturday, April 29, 2023
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Monday, May 15, 2023
4:00 PM PT

Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 Report from KPFK iGM Michael Novick,
review & discussion of current programming,
ratings, donations, options, plus Q&A
5 Next meeting Monday, May 22, 2023, 4pm
(3rd Monday of every month)
6 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive
WBAI Town Hall Assembly
Sunday, May 14, 2023
5:30 PM ET

Cancelled
Community Advisory Board-KPFK
Saturday, May 13, 2023
11:30 AM PT

Posted Wednesday, May 3, 2023
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Friday, May 12, 2023
8:30 PM ET

Posted Sunday, April 30, 2023
Archive Soon
KPFT Local Station Board
Wednesday, May 10, 2023
7:00 PM CT

Agenda PDF 
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board
Wednesday, May 10, 2023
7:00 PM ET

Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, May 10, 2023 Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences, After First Noting What Communications Were Received By Secretary or Chair About Those Absences Beforehand - (Note: excuses, not automatic, must be acted on.) (5 minutes)
5. Approve outstanding minutes: April 12, 2023 Meeting (5 minutes)
6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
7. Report To Note Management Evaluation Committee Composition After Election: Committee is Max Schmid, Andre Ward, Rachel Barr, Eleanor Elizabeth Forman, Hazel Pinder, Kathryn O’Sullivan, James Sagurton, and Micahel D. D. White. (1 Minute) - Michael D. D. White
8. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
9. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers
10. Discussion: Request that’s been made to Program Director to run as a “PSA” a cart that has been furnished to the Program Director to inform listeners how to email the LSB and detailing how those emails to the LSB will then be handled. (3 Minute presentation, 10 minutes Q&A and discussion) â€" Rachel Barr.
11. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative” + Restrict Act- (5 minutes) - Michael D. D. White
14. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
15. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
16. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
17. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
18. New Business. (5 minutes)
19. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, May 10, 2023
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive
Pacifica National Board
Programming Committee
Tuesday, May 9, 2023
8:30 PM ET

Posted Sunday, April 30, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 9, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Presentation and Review of the WPFW FY23 Draft Budget (40 minutes)
6. Report from the Executive Director (30 minutes)
7. Review and Select a Budget time line (30 minutes)
8. Adjourn no later than 10:15 ET

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Strategic Planning Committee
Monday, May 8, 2023
8:30 PM ET

Posted Monday, December 5, 2022
Archive
WBAI Outreach and Fundraising Task Force
Monday, May 8, 2023
7:00 PM ET

Agenda
TBD
Minutes PDF 
Posted Saturday, April 29, 2023
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, May 8, 2023
7:00 PM ET

Posted Monday, April 24, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 4, 2023
8:30 PM ET

Minutes PDF 
Posted Thursday, April 27, 2023
Archive
Pacifica National Board
Elections Committee
Wednesday, May 3, 2023
8:30 PM ET

Agenda
Roll Call
Agenda approval
Minutes approval 4-18-23
ED Report and Q&A
Members Reports
Discussion
List Action Items
Set Next Meeting
Adjourn

Minutes PDF 
Posted Friday, April 21, 2023
Archive
WPFW Outreach Committee
Tuesday, May 2, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFT Development Committee
Tuesday, May 2, 2023
5:30 PM CT

Agenda
Because of scheduling issues, the KPFT Outreach Cmte Mtg was held immediately following the KPFT Development Cmte & Minutes will be posted below.
2023-05-02 KPFT Development Cmte
Draft Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-04-04
IV. Financial/Fundraising Status Report: iGM Weinmann
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls Report
B. Discussion: Stories of �Why You Give�
C. Challenge Fund for Pledge Drive
D. Report on Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora; what next?
E. 53 for 53â�"further steps
VI. Capital Fund/Needs for new building- S. Weinmann
VII. New Business: Grant Peeples event
VIII. Confirm next meeting & meeting time: June 6, 2023 at 5:30pm
IX. Adjourn

KPFT Outreach Cmte Draft Agenda:
I. Call to order; Roll call
II. Agenda approval
III. Minutes approval 2023-04-04
IV. Ask iGM what he would like Outreach to do
V. Discussion: Stories of �Something Memorable That You Experienced Listening to KPFT�
VI. How Cmte members can use Social Media to help KPFT
VII. Escapees RV Park- Livingston- subcommittee project
VIII. Events:
A. Memorial Day
B. Pride Parade June 24th ( City Hall, 901 Bagby)
C. Juneteenth at Miller Outdoor Theatre June 16 & 17
D. Discovery Green
E. July 4th Freedom over Teas Festival: R. Lewis will call the City Events� office.
F. I-Fest May 20th at Discovery Green
IX. New Business
X. Confirm next meeting & meeting time: June 6, 2023 at 6:30PM CT.
XI. Adjourn

Posted Thursday, January 5, 2023
Archive
KPFT Finance Committee
Tuesday, May 2, 2023
4:00 PM CT

Agenda View Text 
Posted Monday, April 24, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, May 1, 2023
4:00 PM PT

Posted Sunday, April 23, 2023
Archive Soon
WPFW Local Station Board
Friday, April 28, 2023
7:30 PM ET

Executive Session
Reason for Executive Session
The meeting involves Financial issues.
Pacifica National Board
Special Meeting
Thursday, April 27, 2023
8:30 PM ET

Minutes PDF 
Posted Wednesday, April 19, 2023
Archive
WPFW Development Committee
Thursday, April 27, 2023
7:00 PM ET

Cancelled
Pacifica National Board
Governance Committee
Wednesday, April 26, 2023
8:30 PM ET

Agenda
Agenda for 4-26-23 Governance Committee� 
Roll Call
Select pro tem Chair and Secretary
Approve agenda
Approve Minutes of the 3-29-23 minutes.
Nominations for Chair
Nominations for Secretary
(We will ask Terry to send the ballots if needed)
Old items
New items
Agree on next meeting (4th Wednesday is 5-24-23)
Adjourn

Posted Thursday, March 30, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, April 26, 2023
8:30 PM ET

Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 25, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Nominations for Committee Officers, postponed until tonight (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review of Latest Financials (15 minutes)
8. Select Budget time lines (30 minutes)
9. Adjourn no later than 10:15 ET

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Development Task Force
Monday, April 24, 2023
8:30 PM ET

Agenda View Text 
Posted Monday, April 3, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Emergency Meeting

Monday, April 24, 2023
7:30 PM ET

Reason for Emergency
We wish to comply with Pacifica bylaws re publicly noticed meetings.
Minutes PDF 
Posted Wednesday, April 19, 2023
Archive Soon
WPFW Programming Committee
Monday, April 24, 2023
7:00 PM ET

Posted Tuesday, March 21, 2023
Archive Soon
KPFK Local Station Board
Sunday, April 23, 2023
10:30 AM PT

Agenda
to ratify officer elections and nominate PNB Directors
Minutes PDF 
Posted Sunday, April 16, 2023
Archive
Pacifica National Board
Special Meeting
Thursday, April 20, 2023
8:30 PM ET

Cancelled
WBAI Finance Committee
Wednesday, April 19, 2023
7:00 PM ET

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Elections Committee
Tuesday, April 18, 2023
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 5, 2023
Archive
Pacifica National Board
Programming Committee
Monday, April 17, 2023
8:30 PM ET

Posted Monday, April 10, 2023
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 17, 2023
8:30 PM ET

Agenda
TBD
Posted Monday, April 3, 2023
Archive
KPFK Programming Oversight Committee
Monday, April 17, 2023
4:00 PM PT

Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 KPFK iGM Michael Novick will join us
to discuss recent & potential changes
to the program grid, plus Q&A
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Ground Rules:
Please wait to speak until called on.
Please mute until given the floor.
*No personal attacks.*

Posted Tuesday, April 4, 2023
Archive Soon
KPFT Finance Committee
Monday, April 17, 2023
3:00 PM CT

Cancelled
Agenda PDF 
Pacifica National Board
Technology Task Force
Sunday, April 16, 2023
6:00 PM ET

Cancelled
KPFK Local Station Board
Sunday, April 16, 2023
10:30 AM PT

Minutes PDF 
Posted Sunday, April 2, 2023
Archive
Community Advisory Board-WBAI
Sunday, April 16, 2023
1:00 PM ET

Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read March Minuets
G. Programing and Significant Station Policy
H. Tabled Items
I. Other Issues
J. Repeat CAB Announcements
K. Next Meeting Date
L. Ajourn Meeting No Later Than 3:30 PM

Posted Thursday, April 6, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, April 15, 2023
1:00 PM ET

Cancelled
Pacifica National Board
Emergency Meeting
Thursday, April 13, 2023
8:30 PM ET

Reason for Emergency
This is a continuation of the April 6, 2023 meeting; the PNB began that meeting with the closed session, never made it to open session and so will begin this meeting with the open session, and then move into closed session. The closed session ran too late, causing us to miss posting this meeting 7 days in advance by just half an hour.
Agenda PDF 
Minutes PDF 
Posted Friday, April 7, 2023
Archive
KPFT Local Station Board
Wednesday, April 12, 2023
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board
Wednesday, April 12, 2023
7:00 PM ET

Agenda
Agenda
WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, April 12, 2023 Meeting
Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how
chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences, After First Noting What Communications Were Received By Secretary or Chair About those
Absences Beforehand - (Note: excuses, not automatic, must be acted on.) (5 minutes)
5. Approve outstanding minutes: March 8, 2023 Meeting (5 minutes)
6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James
Sagurton, Sharonne Salaam, Jim Dingeman.
7. Resolution Establishing Management Evaluation Committee to Commence Annual Reviews of General Manager and
Program Director, and Acceptance of Nominations For Committee Membership. (27 Minutes) - Michael D. D. White
8. Report from Meeting with Pacifica Executive Director Stephanie Wells (4 minutes) - Basir Mchawi
9. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
10. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers
11. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth
Forman) - Kay Williams
14. Motion To Limit Absences Excused By The LSB. (5 Minutes- Eleanor Elizabeth Forman)
15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation
Against Corporate Legacy Media�s �Trusted News Initiative� + Restrict Act- (5 minutes) - Michael D. D. White
16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
17. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
18. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
19. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin
no later than 9:15 PM.)
20. New Business. (5 minutes)
21. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, April 12, 2023
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, April 11, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Nominations for Committee Officers, postponed until tonight (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review of Latest Financials (15 minutes)
8. Review of Central Services Formula (30 minutes)
9. Select Budget time lines (30 minutes)
10. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Archive
Pacifica National Board
Strategic Planning Committee
Monday, April 10, 2023
8:30 PM ET

Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee
April 10, 2023
TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM
1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Excused Absence requests-1 minutes
4-Approve Minutes-3
5-Approval of Agenda- 3 minutes
6- Nomination of Officers-10 minutes
Chair
Vice-Chair
Election by OpaVote- Results to be determined
7-UPDATE ON CPB-3 Minutes
SHORT TERM STRATEGIC GOALS NOW
60 minutes
11-New Business- 3 minutes
12-Meeting dates-2 minutes
16-Adjourn to Executive Session-1 minute
EXECUTIVE SESSION-CLOSED SESSION

Posted Monday, December 5, 2022
Archive
WPFW Finance Committee
Monday, April 10, 2023
7:00 PM ET

Posted Monday, April 3, 2023
Archive Soon
Community Advisory Board-KPFT
Monday, April 10, 2023
5:30 PM CT

Agenda View Text 
Posted Monday, April 3, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Sunday, April 9, 2023
6:30 PM ET

Cancelled
KPFK Local Station Board
Sunday, April 9, 2023
10:30 AM PT

Cancelled
Pacifica National Board
Technology Task Force
Saturday, April 8, 2023
1:00 PM ET

Agenda View Text 
Posted Thursday, March 23, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 6, 2023
8:30 PM ET

Posted Thursday, March 9, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, April 5, 2023
8:30 PM ET

Cancelled
Agenda View Text 
WPFW Outreach Committee
Tuesday, April 4, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFT Development Committee
Tuesday, April 4, 2023
6:00 PM CT

Agenda
2023-04-04 KPFT Development Cmte Minutes
Draft Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-03-07
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give?
C. Challenge Fund for Pledge Drive
D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora
E. 53 for 53â€"further steps
F. Escapees RV Park- Livingston- subcommittee
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm
IX. Adjourn
2023-04-04 KPFT Development Cmte
I. Meeting was called to order at 6:14pm CT; Teresa Allen, Bill Crosier, , Robin Lewis, Kurt Guerdrum, Jane
Scheidler, Sand Weinmann; Excused Absence: Mike Lewis
II. T. Harper moved to approve of Agenda; passed without objection.
III. K. Guerdrum oved approval of Minutes 2023-03-07; passed without objection,
IV. Development Dir Report- Robin: Current membership is currently 2631 households; Pledge $153K in
pledges; 2% over the goal; next drive May 4th
-26 (or 27th); we want to convert to SUSTAINERS & bring in more
NEW MEMBERS; we have over 700 Sustainers & average among these is $19/m; a third of what we raise
actual dollars monthly is from sustainers; right now monthly donors is $14k total & our goal is $40k/mo.
For past several months we’ve had several underwritersâ€"totalling $3500.
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give? Brainstorming; CD of specific
music, Pacifica Radio Archives, music compilations, be a guest on a show, concert tickets (70 tickets
went), music requests, origami cranes
C. Challenge Fund for Pledge Drive
D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora
E. 53 for 53â€"further stepsâ€"keeping the official campaign alive; $8826 since March 1st , 22023â€"
mostly online from email blasts & website
F. Escapees RV Park- Livingston- subcommittee
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business ; art gifts â€" R Lewis will try to get lapsed donor sheets to T. Allen to find this potential donor
VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm
IX. K. Guerdrum oved to adjourn; passed without objection.
Respectfully submitted,
Teresa J. Allen, 2023-04-04; approved 2023-05-042023-04-04 KPFT Outreach Committee Draft Minutes
1. The meeting was called to order at 6:58PM CT
2. Roll Call: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis; Excused: Mike Lewis
3. Agenda Approval: passed without objection
4. Minutes Approval: n/a
5. Outreach Report - KPFT staff, Q&A: n/a
6. Upcoming Outreach Activities and other Unfinished Business
- Art Car Parade & festivities: Nuri Nuri will provide sound system; trying to get electricity to the tentâ€"otherwise we need a generator; Howard Reynolds will be filming; D. Robbins will decorate the vehicle & trailer. We have magnetic signs for the vehicle doors; DJ will be available in a trailer; we will have 1000+ cards & several volunteers to distribute them (F. Pratka, Mark…)
- May activities n/a
- Juneteenth n/a
- Pride Festival & Parade (May 14 is deadline to register); T. Allen will call Frank Pratka, Judy Reeves & Bryan Hvalinka to see if they have volunteers to distribute station cards (but T. Allen cannot attend herself); we will review the best format on the cards to distribute after the Art Car Parade.
7. New Outreach Business: Sinbad (programmer) is trying to get a table at Discovery Green for jazz events; Discovery Green Thursday concerts- 3 in May, T. Allen will ask A. Gaona & F. Pratka; R. Lewis will send proposal for Discovery Green tabling.
8. Review Action Items n/a
9. Next meeting May 2, 7PM CT
10. T Allen moved to adjourn. Passed without objection. Meeting adjourned at 7:36PM CT.

Respectfully submitted,
Teresa A. Allen
2023-04-04; approved 2023-05-02

Posted Thursday, January 5, 2023
Archive Soon
WBAI Outreach Task Force
Monday, April 3, 2023
7:00 PM ET

Minutes PDF 
Posted Friday, March 24, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Monday, April 3, 2023
7:00 PM ET

Posted Sunday, March 19, 2023
Archive Soon
WPFW Finance Committee
Monday, April 3, 2023
7:00 PM ET

Cancelled
Pacifica National Board
Audit Committee
Monday, April 3, 2023
6:30 PM ET

Agenda View Text 
Posted Saturday, March 25, 2023
Archive
KPFK Local Station Board
Emergency Meeting

Sunday, April 2, 2023
10:30 AM PT

Reason for Emergency
I had problems posting meeting with 7-day notice.
This meeting is to ratify officer elections and possibly continue agenda from previous meeting.
Minutes PDF 
Posted Tuesday, March 28, 2023
Archive
Pacifica National Board
Technology Task Force
Sunday, April 2, 2023
1:00 PM ET

Agenda View Text 
Posted Thursday, March 23, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, April 1, 2023
1:00 PM ET

Posted Wednesday, March 15, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 30, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, March 9, 2023
Archive
Pacifica National Board
Governance Committee
Wednesday, March 29, 2023
8:30 PM ET

Agenda View Text 
Posted Monday, March 20, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, March 28, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Nominations for Committee Officers (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review of Central Services Formula (30 minutes)
8. Select Budget time lines (30 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 29, 2022
Archive
Pacifica National Board
Development Task Force
Monday, March 27, 2023
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
WBAI Outreach Task Force
Monday, March 27, 2023
7:00 PM ET

Agenda
This meeting was cancelled due to technical difficulties.
Posted Monday, February 27, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Monday, March 27, 2023
6:00 PM ET

Posted Sunday, March 19, 2023
Archive Soon
WBAI Town Hall Assembly
Sunday, March 26, 2023
4:00 PM ET

Posted Friday, March 3, 2023
Archive Soon
KPFK Local Station Board
Sunday, March 26, 2023
10:30 AM PT

Minutes PDF 
Posted Sunday, March 19, 2023
Archive
Pacifica National Board
Technology Task Force
Saturday, March 25, 2023
1:00 PM ET

Posted Sunday, March 12, 2023
Archive Soon
WPFW Local Station Board
Friday, March 24, 2023
7:00 PM ET

Executive Session
Reason for Executive Session
The Executive Session involves financial matters.
Pacifica National Board
Special Meeting
Thursday, March 23, 2023
8:30 PM ET

Posted Thursday, March 9, 2023
Archive
WPFW Development Committee
Thursday, March 23, 2023
7:00 PM ET

Posted Friday, March 10, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, March 20, 2023
4:00 PM PT

Cancelled
KPFK Local Station Board
Sunday, March 19, 2023
10:30 AM PT

Posted Thursday, March 9, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, March 19, 2023
1:00 PM ET

Agenda
A Roll Call
B Time Keeper
C Read Agenda
D Guest Speakers
E CAB Announcements
F Read February Minuets
G Tabled Issues
H Programing and Significant Station Policy
I Other Issues
J Repeat Announcements
K Next Meeting Date
L Ajourn Meeting

Posted Saturday, March 4, 2023
Archive Soon
KPFA Local Station Board
Saturday, March 18, 2023
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Tuesday, March 7, 2023
Archive
Pacifica National Board
Technology Task Force
Saturday, March 18, 2023
1:00 PM ET

Agenda View Text 
Posted Friday, March 10, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 16, 2023
8:30 PM ET

Posted Thursday, March 9, 2023
Archive
KPFT Outreach Committee
Thursday, March 16, 2023
6:15 PM CT

Posted Thursday, March 9, 2023
Archive Soon
WBAI Finance Committee
Wednesday, March 15, 2023
7:00 PM ET

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, February 1, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, March 14, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of Central Services Formula (30 minutes)
6. Report from the Executive Director (15 minutes)
7. Set annual meeting dates (10 minutes)
8. Select Budget time lines (10 minutes)
9. Adjourn no later than 10:15 PM (ET

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Monday, March 13, 2023
8:30 PM ET

Posted Monday, December 5, 2022
Not Recorded
WBAI Outreach Task Force
Monday, March 13, 2023
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Sunday, February 19, 2023
Archive Soon
KPFK Local Station Board
Sunday, March 12, 2023
10:30 AM PT

Cancelled
Pacifica National Board
Technology Task Force
Saturday, March 11, 2023
1:00 PM ET

Agenda
Topic
Pacifica Technology Task Force
Time

Mar 11, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

854 0261 0539


Invite Link
https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09

https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09

Posted Tuesday, February 28, 2023
Archive
Pacifica National Board
Special Meeting
Thursday, March 9, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
KPFT Local Station Board
Wednesday, March 8, 2023
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board
Wednesday, March 8, 2023
7:00 PM ET

Agenda
Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Mar. 8, 2023 Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Approve outstanding minutes: February 8, 2023 Meeting (5 minutes)
6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
7. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates:
a. Audit (10 minutes)
b. Governance (10 minutes)
c. Elections- Not authorized PNB this year- (10 minutes)
d. Programming- Not authorized PNB this year- (10 minutes)
8. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 minutes)
a. Technology Task Force (3 minutes)
b. Affiliates Task Force (3 minutes)
c. Development Task Force (3 minutes)
9. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 Minutes)
10. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 minutes)
a. Fundraising (5 Minutes)
b. Outreach (5 Minutes)
c. Town Hall (5 Minutes)
11. Review status of WBAI Standing Finance Committee and Program Director Search Committee (1Minute)
12. Radio Committee Motion (10 Miutes) â�" Shawn Rhodes
13. Review: Creation of Other Non-standing Committees and Review of Status. (5 Minutes)
14. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
15. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers
16. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
17. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth Forman) - Kay Williams
18. Report from Community Advisory Board (2 Minutes) - Neale Vos
19. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media�s �Trusted News Initiative�- (5 minutes) - Michael D. D. White
20. Report on Debating Debates Town Hall Discussions: - (3 Minutes) - Michael D. D. White.
21. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
22. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shaya Bey
23. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
24. New Business. (5 minutes)
25. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
Community Advisory Board-KPFT
Emergency Meeting

Wednesday, March 8, 2023
5:30 PM CT

Reason for Emergency
To discuss the issues of Diversity, Equity, and Inclusion Training which was not decided upon with the presence of the CAB. We need to provide information to the KPFT LSB of our analysis that there are clear discriminatory practices and how training could address such and find resolutions. Will discuss efforts made to create training.
Agenda View Text 
Posted Wednesday, March 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, March 8, 2023
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive
WPFW Outreach Committee
Tuesday, March 7, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFT Development Committee
Tuesday, March 7, 2023
6:00 PM CT

Agenda
2023-03-07 KPFT Development Cmte. Minutes
Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-02-07
IV. Development Dir Report (including Capital Fund/needs for new building)- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give?
C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers
D. Performance with Paper Moon Shiners, Traveler, or ?
E. 53 for 53
F. Escapees RV Park- Livingston- subcommittee
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting & meeting time (5 or 5:30pm? Followed by Outreach Cmte?)
IX. Adjourn

I. The meeting was called to order at 6:03pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler, Sandy Weinmann, Guest- Vaniecia Williams; Excused: Mike Lewis, Cressandra Thibodeaux
II. Chair proposed immediate discussion of 53 on 53 (for KPFT’s 53rd Birthday month) with V. Williams in attendance. Agenda approved without objections.
III. Brainstorming session ensued: Programmers are already mentioning our Birthday Month
A) Fix any problems with link on KPFT Website, B) Billboards or Hwy blogging “Take it to the People”, C) Put in our Email Blast with an easy link to donate, D) Pay to do a boost on Facebook/Instagram, E) Carwash or other typical radio station promotions, F) All LSB & friends to promote on social media.
**T Allen will send these ideas to the LSB, Development Dir & iGM
IV. 2023-02-07 Minutes T. Harper moved to approve minutes. Approved without objections.
V. Development Dir Report (including Capital Fund/needs for new building)- iGM Weinmann said we exceeded our Pledge Drive goal, $152K, & he wanted to give our donors a rest.
VI. 4 Projects with goal of $10K each
A. Lapsed Donor Calls: Some volunteers will meet this week or next.
B. Discussion: What premiums would motivate you & friends to give? Discussion postponed.
C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers- discussion postponed.
D. Performance with Paper Moon Shiners, Traveler at 14 Pews. T. Allen is reaching out and solicits other possible performers to donate their talent.
E. Escapees RV Park- Livingston- subcommittee- discussion postponed.
VII. Capital Fund/Needs for new building- **iGM Weinmann said people are free to join the Bldg. Cmte almost every Sat @10am-5pm.; He will try to send the Shared Google Spreadsheet. Members would like to see a WISH LIST on our website.
VIII. New Business: N. Saibara-Naritomi suggests silver necklace with medallion for donors; others suggest KPFT charm, musical note or some other charm for KPFT patrons. **T. Allen will speak with jeweler.
IX. Cmte. will meet April 11 at 5:30pPM CT for 1 hr, immediately followed by Outreach Cmte. Shall we use the same Maestro or Zoom codes? Will people have to exit & re-enter. J. Scheidler will speak to T. Harper.
X. The meeting adjourned at 7:08PM CT.
Respectfully submitted,
Teresa J. Allen
2023-03-07; approved 2023-04-04


Posted Thursday, January 5, 2023
Archive Soon
WPFW Finance Committee
Monday, March 6, 2023
7:00 PM ET

Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 2, 2023
8:30 PM ET

Minutes PDF 
Posted Thursday, February 23, 2023
Archive
WBAI Radio Committee
Wednesday, March 1, 2023
1:00 PM ET

Agenda
To review the empowering motion.
Posted Monday, February 20, 2023
Archive
Pacifica National Board
Finance Committee
Tuesday, February 28, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, contractual or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, February 28, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Discuss timeline for LSBs to pass budgets and get them to the NFC for review (until guests arrive)
6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (30 minutes)
7. Review FY22 Consolidated Financials with questions, if any (5 minutes)
8. To hear a report from the Executive Director. (15 minutes.)
9. Adjourn to closed session

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Development Task Force
Monday, February 27, 2023
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
WBAI Outreach Task Force
Monday, February 27, 2023
7:00 PM ET

Agenda
TBD

Bring ideas and willingness to effect them.

Minutes PDF 
Posted Sunday, February 19, 2023
Archive Soon
WPFW Programming Committee
Monday, February 27, 2023
7:00 PM ET

Posted Thursday, February 9, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, February 25, 2023
4:00 PM ET

Posted Sunday, February 12, 2023
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 23, 2023
8:30 PM ET

Reason for Emergency
Open meeting will address PNB committee elections.
Closed session is deal with unresolved issue of previous meeting.
Minutes PDF 
Posted Thursday, February 16, 2023
Archive
KPFK Programming Oversight Committee
Monday, February 20, 2023
4:00 PM PT

Cancelled
Community Advisory Board-WBAI
Sunday, February 19, 2023
1:00 PM ET

Posted Saturday, February 11, 2023
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 16, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
The meeting will deal with disciplinary issues.
KPFT Outreach Committee
Thursday, February 16, 2023
6:15 PM CT

Posted Thursday, January 12, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 14, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director with Q & A if needed or available (20 minutes)
6. Review of the Draft Consolidated Financials for Q1 of FY23 with Executive Director Stephanie Wells (50 minutes)
7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (20 minutes)
8. Schedule future meetings.
9. Adjourn no later than 10:15 PM (ET)

Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Monday, February 13, 2023
8:30 PM ET

Agenda
The meeting will be in open and closed session.

There will be updates concerning the progress towards applying for the CPB money this year



DRAFT AGENDA
Pacifica Strategic Planning Committee

February 13, 2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-2 minutes

3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes

5-Approval of Agenda- 3 minutes

6-SHORT TERM STRATEGIC GOALS/COMMENTS ON PRESENT SITUATION-
10 minutes

7-Report of Programming Committee- Heather Grey
5 minutes

8-Report of Pacifica SPC Working Group Workshop- 2 minutes

9-Chris Cristobal- Bonds- 2 minutes

10-Lynden Foley-NFT-2 minutes


11-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session


EXECUTIVE SESSION-CLOSED SESSION


Posted Monday, December 5, 2022
Archive Soon
WBAI Outreach Task Force
Monday, February 13, 2023
7:00 PM ET

Agenda
TBD

Posted Friday, January 27, 2023
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 9, 2023
8:30 PM ET

Reason for Emergency
Executive session will be first, to deal with issues that were noticed in previous motions. Part of the meeting might be in open session.
Agenda
TBD
Posted Thursday, February 2, 2023
Archive
KPFT Local Station Board
Wednesday, February 8, 2023
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2023
Archive
WBAI Local Station Board
Wednesday, February 8, 2023
7:00 PM ET

Agenda
Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Feb. 8, 2023 Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 min)
3. Roll Call. (5 min)
4. Excuse Absences. (5 min)
5. Approve outstanding minutes: January 11, 2023 Meeting (5 min)
6. Resolution: For the WBAI LSB to weigh in by opposing the sale of the KPFK property. (15 min) â�" Marilyn Vogt-Downey
7. Report from Pacifica National Board Directors. (7 min & 5 min discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
8. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates:
a. Audit (10 min)
b. Governance (10 min)
c. Elections- Not authorized PNB this year- (10 min)
d. Programming- Not authorized PNB this year- (10 min)
9. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 min)
a. Technology Task Force (3 min)
b. Affiliates Task Force (3 min)
c. Development Task Force (3 min)
10. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 min)
11. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 min)
a. Fundraising (5 min)
b. Outreach (5 min)
c. Town Hall (5 min)
12. Review status of WBAI standing Finance Committee and Program Director Search Committee (1 min)
13. Review: Creation of other non-standing committees and review of status. (5 Min)
14. Treasurer's Report. - (10 min report 5 min discussion) - R. Paul Martin
15. General Manager's Report. (10 min report 10 min discussion) - Berthold Reimers
16. Programming Updates. (5 min report, 5 min Q&A) - Linda Perry
17. Report from Community Advisory Board (2 min) - Neale Vos
18. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media�s �Trusted News Initiative�- (5 min) - Michael D. D. White
19. Report on Debating Debates Town Hall Discussions: - (3 min) - Michael D. D. White.
20. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 min) - Michael D. D. White
21. Discussion: Adjournment Time of LSB meeting(s)-(5 min) Dr. Shaya Bey
22. Public Comment. (30 min, 2 min maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM ET.)
23. New Business. (5 min)
24. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, February 8, 2023
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive
WPFW Outreach Committee
Tuesday, February 7, 2023
7:00 PM ET

Posted Wednesday, January 25, 2023
Archive Soon
KPFT Development Committee
Tuesday, February 7, 2023
6:00 PM CT

Agenda
2023-02-07 KPFT Development Cmte. Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-01-03
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give?
C. Challenge Fund for Pledge Drive
D. Escapees RV Park- Livingston
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting
IX. Adjourn

2023-02-07 KPFT Development Cmte. Minutes
I. Meeting was called to order at 6:10PM CT. Present: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler; excused: Mike Lewis, Cressandra Thibodeaux
II. Approval of Agenda: T. Allen moved to add item to agenda, after Item II- discuss combining Outreach & Development Committees. Additional item approved without objection. Amended Agenda was approved without objection.
III. Discussion of combining Outreach & Development (10min) T. Allen moved to combine KPFT Development and Outreach Committees. Passed without objection
IV Approval of Minutes 2023-01-03. T. Harper moved to approve minutes. Passed without objection, 1 abstention.
V. Development Dir Report- Robin Lewis said please read iGM’s Report of yesterday; T. Allen will send to the Development Cmte. Pledge Drive is going well; we’ve raised @ $40k so far; a diverse # of premiums are appealing to donors; Nuri Nuri did very well; we’ve sent out 1 email Blast 2-2-2023 & another going out on 02-09-2023; Donors. KPFT has 2413 (accounts) household donors right now
VI 4 Projects with goal of $10K each
A. Lapsed Donor Calls: interested parties meet next week
B. Discussion: What premiums would motivate you & friends to give: *like to see a wish list (wiring, microphone, generator, etc) posted; *one-of-a-kind service or event, like the tour that Mr. McLinney is offering as a premium- *lunch with a programmer; *ZOOM mtg teaching kids/sessions; *T. Allen offers 5 pairs of tickets to Betty Soo performance at Millbend Coffeeehouse.
C. Challenge Fund for Pledge Drive: individuals are working on patrons to offer incentives for donors.
D. Escapees RV Park- Livingston & other RV parks in metro area: T. Allen & T. Harper will approach RV Park guests to introduce them to KPFT.
(Livingston signal has been discontinued; problems with Huntsville translator); have we given up Livingston translator? B. Crosier will talk to iGM about Huntsville, Galveston and Livingston translators & report back next meeting **ask people in Livingston, Goodrich and Galveston in our email letter if they are hearing us, or what they want to hear; * T. Allen will ask LSB members in email letter or on air to let iGM know of concerns involving transmitters and translators, also ask if they listen online at kpft.org
VII. Capital Fund/Needs for new building- R. Lewis said the list is still being tweaked- goal is to do this by 2023-03-01.
ViII. New Business: none for now
IX. Confirm next meeting: March 7, 2023
X. Meeting adjourned at 7:20PM CT.

Respectfully submitted,
Teresa J. Allen
2023-02-07; approved 2023-03-07

Posted Thursday, January 5, 2023
Archive Soon
Community Advisory Board-KPFT
Monday, February 6, 2023
7:30 PM CT

Agenda View Text 
Posted Monday, January 30, 2023
Archive Soon
WPFW Finance Committee
Monday, February 6, 2023
7:00 PM ET

Posted Friday, January 20, 2023
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, February 3, 2023
6:30 PM CT

Agenda
TBD
Posted Tuesday, January 24, 2023
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 2, 2023
8:30 PM ET

Agenda PDF 
Posted Thursday, January 19, 2023
Archive
KPFK Finance Committee
Wednesday, February 1, 2023
4:00 PM PT

Cancelled
Agenda
Agenda pending.
WBAI Finance Committee
Wednesday, February 1, 2023
7:00 PM ET

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Election for committee Secretary (5 minutes)
6. Minutes approval (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM

Minutes PDF 
Posted Wednesday, January 4, 2023
Archive
Pacifica National Board
Special Meeting
Tuesday, January 31, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, January 24, 2023
Archive
WBAI Fundraising Task Force
Monday, January 30, 2023
7:00 PM ET

Agenda
TBD
Posted Wednesday, January 11, 2023
Archive Soon
KPFK Outreach Committee
Sunday, January 29, 2023
11:30 AM PT

Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Friday, January 27, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
KPFT - Committee Of Inclusion Committee
Friday, January 27, 2023
6:30 PM CT

Cancelled
Agenda View Text 
Community Advisory Board-KPFK
Thursday, January 26, 2023
7:00 PM PT

Agenda View Text 
Posted Thursday, January 19, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 26, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Special Meeting
Wednesday, January 25, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
Cancelled
KPFK Finance Committee
Wednesday, January 25, 2023
4:00 PM PT

Cancelled
Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director with Q & A if needed or available (20 minutes)
6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (60 minutes)
7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (25 minutes)
8. Set next meeting date
9. adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Development Task Force
Monday, January 23, 2023
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, January 23, 2023
7:00 PM ET

Agenda
TBD
Posted Wednesday, January 11, 2023
Not Recorded
WPFW Programming Committee
Monday, January 23, 2023
7:00 PM ET

Posted Wednesday, January 4, 2023
Archive Soon
KPFA Delegates Assembly
Saturday, January 21, 2023
11:00 AM PT

Agenda View Text 
Minutes PDF 
Posted Thursday, January 12, 2023
Archive
KPFT - Committee Of Inclusion Committee
Friday, January 20, 2023
6:30 PM CT

Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, January 19, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Saturday, December 10, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, January 19, 2023
7:00 PM ET

Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
KPFT Local Station Board
Wednesday, January 18, 2023
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Friday, January 6, 2023
Archive
WBAI Radio Committee
Wednesday, January 18, 2023
1:00 PM ET

Posted Tuesday, January 10, 2023
Archive Soon
KPFK Fundraising Committee
Monday, January 16, 2023
7:00 PM PT

Cancelled
KPFK Programming Oversight Committee
Monday, January 16, 2023
4:00 PM PT

Cancelled
KPFK Local Station Board
Sunday, January 15, 2023
11:00 AM PT

Cancelled
Agenda PDF 
Community Advisory Board-WBAI
Sunday, January 15, 2023
1:00 PM ET

Agenda View Text 
Posted Saturday, January 7, 2023
Archive
KPFK Delegates Assembly
Sunday, January 15, 2023
10:00 AM PT

Agenda PDF 
Posted Tuesday, December 20, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, January 12, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
KPFT Outreach Committee
Thursday, January 12, 2023
6:15 PM CT

Posted Thursday, January 5, 2023
Archive Soon
KPFK Governance Committee
Emergency Meeting

Wednesday, January 11, 2023
6:00 PM PT

Reason for Emergency
Draft an agenda for the January 15 Delegates Assembly and LSB Meeting. This meeting was scheduled on time but not posted.
Posted Wednesday, January 11, 2023
Archive Soon
KPFT Delegates Assembly
Emergency Meeting

Wednesday, January 11, 2023
7:00 PM CT

Reason for Emergency
Delegates Assembly
Agenda PDF 
Posted Wednesday, January 4, 2023
Archive
WBAI Delegates Assembly
Wednesday, January 11, 2023
7:30 PM ET

Posted Wednesday, January 4, 2023
Archive Soon
WBAI Local Station Board
Wednesday, January 11, 2023
7:00 PM ET

Agenda
Final Agenda as Adopted at 7:20 pm ET
WBAI Local Station Board (�LSB�)
7:00 PM ET, Wednesday, January 11, 2023 Meeting
Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time
keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Approve outstanding minutes: December 14, 2022 Meeting (5 minutes)
6. Recess to Delegates Assembly.
7. Convene Delegates Assembly to be chaired by the LSB Chair.
8. Adopt previous minutes of Delegates Assembly: Dec 8, 2021 and Feb 9, 2022. (2 minutes)
9. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after
meeting)
a. One Staff Director IRV (10 minutes)
b. Three listener Directors STV (15 minutes)
10. Reconvene LSB meeting.
11. Motion Appreciating Staff (5 minutes) â�" William Heerwagon (4 minutes)
12. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) â�" Shawn
Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
13. Treasurerâ��s Report. â�" (10 Minutes report 5 minutes discussion) â�" R. Paul Martin
14. General Managerâ��s Report. (10 Minutes report 10 minutes discussion) â�" Berthold Reimers
15. Programming Updates. (5 minutes report, 5 minutes Q&A) â�" Linda Perry
16. Report from Community Advisory Board (2 Minutes) â�" Neale Vos
17. Report on Debating Debates Town Hall Discussions: â�" (3 Minutes) â�" Michael D. D. White.
18. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) â�"
Michael D. D. White
19. Discussion: Improving WBAI and Pacifica Reputation and Brand.â�" (10 minutes) â�" Michael D. D.
White
20. Discussion: Adjournment Time of LSB meeting(s)â�"(5 minutes) Dr. Shaya Bey
21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak.
Must always begin no later than 9:15 PM (ET)
2
22. New Business. (5 minutes)
23. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, January 11, 2023
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 30, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, January 10, 2023
8:30 PM ET

Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (3 minutes)
5. Report from the Executive Director with Q & A if needed or available (10 minutes)
6. Review of the WBAI FY 2023 Budget with General Manager Berthold Reimers (60 minutes)
7. Review of the FY 2022 Financials with Executive Director, Stephanie Wells and National Business Manager, Markisha Venzant (10 minutes)
8. Set next meeting date (3 minutes)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
WPFW Outreach Committee
Tuesday, January 10, 2023
7:00 PM ET

Posted Tuesday, January 3, 2023
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, January 9, 2023
8:30 PM ET

Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee

January 9,2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes

5-Approval of Agenda- 3 minutes

6-SHORT TERM STRATEGIC GOALS-
10 minutes

7-Report of Programming Committee- Heather Grey
5 minutes

8-Report of Pacifica SPC Working Group Workshop-3 minutes

9-Chris Cristobal- Bonds- 3 minutes

10-Lynden Foley-NFT-3 minutes

11-COMMENTS ON PRESENT SITUATION-
10 minutes


12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session


EXECUTIVE SESSION-CLOSED SESSION

Posted Monday, December 5, 2022
Archive
WBAI Fundraising Task Force
Monday, January 9, 2023
7:00 PM ET

Posted Monday, January 2, 2023
Not Recorded
KPFK Local Station Board
Sunday, January 8, 2023
10:00 AM PT

Agenda PDF 
Posted Sunday, December 18, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, January 5, 2023
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
WBAI Finance Committee
Wednesday, January 4, 2023
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Motion to hold an election for committee Secretary at next meeting (5 minutes)
6. Minutes approval (10 minutes)
7. Director's comments (3 minutes
8. Treasurer's Report (15 minutes)
9. General Manager's Report on WBAI's finances (30 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, November 30, 2022
Archive
KPFT Development Committee
Tuesday, January 3, 2023
6:00 PM CT

Agenda
2023-01-03 KPFT Development Cmte. Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-12-06
IV. Development Dir Report- Robin Lewis (including vehicle donations, Silent Campaign)
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concert/Speaker at local venue- Teresa
C. Challenge Fund for Pledge Drive
D. ?
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting
IX. Adjourn

2023-01-03 KPFT Development Cmte. Minutes
I. The meeting was called to order at 6:10pm CT; Present: Teresa Allen, Kurt Guerdrum (late), Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler; excused: Bill Crosier, Sandy Weinmann
II. T. Harper moved to approve Agenda. Passed without objection.
III. T. Harper moved to approve Minutes 2022-12-06. Passed without objection.
IV. Development Dir Report- Robin Lewis: Membership is 2390 households; Giving Tuesday brought in $9500; Oct Pledge Drive brought in $122, 250 in pledges- 80% of goal; Quiet Drive brought in $61,869. Next Pledge Drive is Feb 3-26th with goal of $150k. Vehicle donations (all cars this year)- since 10-1-22 to present we have raised $8415. No returns from Rocktober event.
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls; some of us will meet this Friday at the station.
B. Concert/Speaker at local venue- Teresa is approaching musicians & open to ideas; we are looking for some performances to attract the younger set.
C. Challenge Fund for our next Pledge Drive Feb 3-26: we ask management to solicit for this now using social media, weekly email blast, etc; T. Allen will encourage LSB members to “grab a friend” & contribute by Feb. 1st; some discussion of Peer to Peer fundraising.
D. Other fundraising ideas: Plant donations or garage sale items sold from the station; Silent Auction; Money Tree or Tip Jar at Open House or at a volunteer/listener get-together; Are we current with sending written thank-you notes to vehicle donors?
VI. Capital Fund/Needs for new building- R. Lewis said list will be finalized and posted on the KPFT webpage soon.
VII. New Business: N. Saibara-Naritomi (she will send a script) wants carte of historical KPFT stories; T. Allen wants vehicle donation stories- looking for someone to tape them.
VII. Confirm next meeting: Outreach Cmte. Mtg. Jan 12th at 6:15pm CT; Development Cmte. Mtg. on Feb 7th at 6pm CT.
VIII. Meeting adjourned at 7:05pm CT.

Respectfully submitted,
Teresa J. Allen
2023-01-05; approved 2023-02-07

Posted Thursday, November 17, 2022
Archive Soon
Pacifica National Board
PNB Strategic Planning Working Group
Monday, January 2, 2023
8:30 PM ET

Posted Sunday, December 18, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 29, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, December 29, 2022
7:00 PM ET

Agenda
January 5th Meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
PNB Strategic Planning Working Group
Wednesday, December 28, 2022
8:30 PM ET

Agenda
What strategy should Pacifica adopt in the next four months?
Posted Sunday, December 18, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, December 28, 2022
8:30 PM ET

Cancelled
KPFK Finance Committee
Wednesday, December 28, 2022
4:00 PM PT

Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, December 27, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, December 27, 2022
8:30 PM ET

Cancelled
Agenda
tbd
Pacifica National Board
Development Task Force
Monday, December 26, 2022
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, December 26, 2022
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, December 26, 2022
5:00 PM CT

Agenda View Text 
Posted Sunday, December 18, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 22, 2022
8:30 PM ET

Cancelled
KPFT Outreach Committee
Thursday, December 22, 2022
6:15 PM CT

Posted Thursday, December 15, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, December 21, 2022
8:30 PM ET

Posted Monday, November 28, 2022
Archive Soon
WBAI Radio Committee
Wednesday, December 21, 2022
1:00 PM ET

Posted Wednesday, December 14, 2022
Archive
Community Advisory Board-KPFK
Tuesday, December 20, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 20, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, December 20, 2022
8:30 PM ET

Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (3 minutes)
5. Report from the Executive Director with Q & A if needed or available. (30 mins)
6. Adjourn to Executive Session no later than 9:30 PM (ET)

Minutes PDF 
Posted Tuesday, November 8, 2022
Archive
KPFT Development Committee
Tuesday, December 20, 2022
6:00 PM CT

Cancelled
Pacifica National Board
PNB Strategic Planning Working Group
Monday, December 19, 2022
8:30 PM ET

Posted Thursday, November 10, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, December 19, 2022
7:00 PM ET

Agenda
Join us to Meet the Producers!

On December 19, our guest at 7pm will be ROBERT HENNELLY - host of Monday's 7am "What's Going On!" which focuses on Labor issues.

Bob is the author of "Stuck Nation: Can the United States Change Course on Our History of Choosing Profits Over People?

Posted Wednesday, November 23, 2022
Not Recorded
KPFK Programming Oversight Committee
Monday, December 19, 2022
4:00 PM PT

Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, December 18, 2022
1:00 PM ET

Posted Sunday, December 11, 2022
Archive Soon
KPFK Local Station Board
Sunday, December 18, 2022
10:00 AM PT

Agenda
Agenda for LSB Meeting of 12-18-2022
180 mins.

I. OPENING BUSINESS (30 mins)
a. Call to Order / The Chair thanks Ali Lexa (Staff Member), Barbra Marbach and Sandy Childs (Listener Members), who are termed out (having completed 6 consecutive years of service) and welcomes and seats their replacements: John Cromshow (Staff Member), Ralph Hawkins and Jeanine Rohn (Listener Members) and then calls the Roll Call (5 mins)
b. Designate Time-Keepers / time-limit for speakers
c. Excused Absence Requests
d. Agenda Approval
e. Set Time For Adjournment
f. Land-back Acknowledgement--Comportment
g. Pacifica Mission Statement
h. Fund-Raising Appeal
i. Report on Previous Passed Motions / Action Items
1. Paul Roberson November 20, 2022 excused absence request
2. Secretary Report on 2022 Attendance
j. Minutes Approval. (November 20, 2022)

II. CHAIR ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 1�¢ï¿½"Comments on Chair candidates (5 mins, one min per speaker)
e. Teller Instructions

III. VICE-CHAIR ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 2�¢ï¿½"Comments on Vice-Chair candidates (5 mins, one min per speaker)
e. Teller Instructions

IV. TREASURER ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 3�¢ï¿½"Comments on Treasurer candidates (5 mins, one min per speaker)
e. Teller Instructions

V. SECRETARY ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 4�¢ï¿½"Comments on Secretary candidates (5 mins, one min per speaker)
e. Teller Instructions

VI. GENERAL MANAGER REPORT & DISCUSSION (25 mins)
a. Manager Report (10 mins)
b. Board questions and discussion (15 mins)

VII. PUBLIC COMMENT 5�¢ï¿½"Questions to General Manager (10 mins.)
a. Public Comment (5 min)
b. iGM response (5 min)

VIII. EXCUSED ABSENCE POLICY DISCUSSION (15 mins)
a. Report From the Secretary on the Excused Absence Policy (see Appendix for text)
b. Board Discussion

IX. 2023 MEETING SCHEDULE (5 min)
(see Appendix for dates)

X. PNB DIRECTORS REPORTS & DISCUSSION (25 min)
a. Evelia Jones (4 mins)
b. Ali Lexa (4 mins)
c. Lawrence Reyes (4 mins)
d. Beth von Gunten (4 mins)
e. Board Questions and Discussion (9 mins)

XI. PUBLIC COMMENT 6�¢ï¿½"Questions to PNB Directors (10 mins)
a. Public Comment (5 mins)
b. PNB Directors�¢ï¿½ï¿½ Response (5 mins)

XII COMMITTEE REPORTS & DISCUSSION (20 mins)
a. Finance Committee
b. Outreach Committee
c. Programming Oversight Committee
d. Fund-raising Committee
e. PNB Committee of Inclusion

XIII. UNFINISHED BUSINESS

XIV. NEW BUSINESS

XV. ADJOURNMENT (1:10 PM)

Appendix

A Report From the Secretary on the Excused Absence Policy
John P. Garry III, KPFK LSB Secretary

From the minutes of November 8, 2006:

Motion from the Governance Committee:
Barring events that unavoidably prevent notification, requests for excused absences shall
be presented in writing or by email (unintelligible: "avorbie") to the Chair and/or
Secretary in advance of the regularly scheduled LSB meeting.
Motion passed (no comment time requested by the public): Y: 13, N: 0, A: 5
Y: Adelson, Amir, Argueta, Brazon, Feuer, T. Goodman, Kolhatkar, Lemus, McFall,
Minsky, Prescod, White, Yeakey, A: Gluck, J. Goodman, King, Radford, Weil.

From the minutes of February 20, 2009:

Adelson moves: That we excuse those members that have contacted the chair, and made an active request for an excused absence. Seconded, passed W/out objection.
________________________________________________________________________

Wenger (Governance Committee Chair) moved the following motion:

LSB Attendance Policy

1. Notification: Chair and Secretary by email, phone, written, spoken.
2. Excuses: health, family/personal, previous commitment, transportation issues, work commitment, lack of funds, pre-planned vacation, emergency/political exigency.
3. Limited Number: No more than three absences shall be excused per LSB year (Dec-Nov).
4. Quorum: Attendance for non-quorumed meetings shall be recorded. All absences that result in a lack of quorum shall be considered unexcused.

[�¢ï¿½�¦]

The LSB Attendance Policy was passed by a show of hands on a revote: Yes�¢ï¿½"9, No�¢ï¿½"8, Abstain--1. [Motion rescinded by the board on April 18, 2012]
________________________________________________________________________

A motion passed by the Interim Program Council on July 26, 2004 [non-binding]:

The IPC encourages attendance at its meetings in order to carry out its
business but recognizes that absences may occur. Whenever a member may
have to miss a scheduled meeting, the member must, if at all possible,
notify the Chair in advance of the meeting in question.

The following consists of valid excuses for absences. None are subject to
any vote or determination by the IPC that might result in penalizing the
member for his/her absence:

1. Illness or sickness.
2. Family or personal considerations
3. Previous commitments
4. Transportation issues
5. Work commitments
6. Lack of funds
7. Preplanned vacation
8. Last-minute and/or political exigencies

If the member fails to notify the Chair of his/her absence before a
meeting, then she/he shall notify the Chair before the next meeting of the
reason for the absence. If there is to be any discussion of a members
absence, it shall not take place until the next scheduled meeting at which
the member in question is present.
_______________________________________________________________________

From the minutes of March 16, 2013

Wenger moved that LSB members shall make excused absence requests to the entire LSB email list. Original emails may be forwarded by other members. Telephonic communication is also acceptable. Telephonic messages shall be forwarded to the entire Board via email. Kaufman seconded.

Motion passed by a show of hands: Yes�¢ï¿½"12, No�¢ï¿½"1, Abstain�¢ï¿½ï¿½0.
_______________________________________________________________________

2023 KPFK LSB Proposed Meeting Schedule

Sunday, January 15, 2023
Sunday, February 19, 2023
Sunday, March 19, 2023
Sunday, April 16, 2023
Sunday, May 21, 2023
Sunday, June 18, 2023 (Father�¢ï¿½ï¿½s Day)
Sunday, July 16, 2023
Sunday, August 20, 2023
Sunday, September 17, 2023
Sunday, October 15, 2023
Sunday, November 19, 2023
[December meeting will be scheduled to occur after election results are reported]

*****




Minutes PDF 
Posted Thursday, February 17, 2022
Archive
KPFA Local Station Board
Saturday, December 17, 2022
11:00 AM PT

Agenda View Text 
Posted Saturday, December 10, 2022
Archive
Pacifica National Board
Technology Task Force
Saturday, December 17, 2022
1:00 PM ET

Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 15, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
KPFT Outreach Committee
Thursday, December 15, 2022
6:15 PM CT

Cancelled
KPFK Governance Committee
Wednesday, December 14, 2022
6:00 PM PT

Agenda View Text 
Posted Friday, July 8, 2022
Archive Soon
KPFT Local Station Board
Wednesday, December 14, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Archive
WBAI Local Station Board
Wednesday, December 14, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, December 14, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 13, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, December 13, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. disc about how proceeds from sale of KPFK real estate should be spent (20 minutes)
8. Zero out Central Services arrearages for all stations (30 minutes)
9. Central Services formula (30 minutes)
10. Adjourn to Executive Session

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
PNB Strategic Planning Working Group
Monday, December 12, 2022
8:30 PM ET

Posted Thursday, November 10, 2022
Archive Soon
WPFW Finance Committee
Monday, December 12, 2022
7:00 PM ET

Agenda View Text 
Posted Wednesday, November 30, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, December 12, 2022
5:00 PM CT

Agenda View Text 
Posted Monday, December 5, 2022
Archive Soon
Community Advisory Board-KPFK
Sunday, December 11, 2022
1:00 PM PT

Executive Session
Reason for Executive Session
Interviews for Community Advisory Board
Pacifica National Board
Special Meeting
Thursday, December 8, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
KPFK Finance Committee
Wednesday, December 7, 2022
4:00 PM PT

Agenda View Text 
Posted Wednesday, November 30, 2022
Archive
WBAI Local Station Board
Wednesday, December 7, 2022
7:00 PM ET

Executive Session
Reason for Executive Session
Executive Session for Wednesday, December 7, 2022 to take place from 7:00PM-9:30PM with the LSB Secretary invited to inform the LSB about the confidential items that the PNB has approved for Directors to share with their respective LSBs.
Pacifica National Board
Finance Committee
Tuesday, December 6, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, December 6, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. National office Budget and Central Services Formula (15 minutes)
8. KPFT Budget tabs review (5 minutes)
9. Written reports and document requests (5 minutes)
10. Adjourn to Executive Session 9:15 PM (ET)

Minutes PDF 
Posted Tuesday, November 8, 2022
Archive
KPFT Development Committee
Tuesday, December 6, 2022
6:00 PM CT

Agenda
2022-12-6 KPFT Development Cmte. Draft Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-11-16
IV. Development Dir Report- Robin Lewis (including Cottonwood Club concert, Giving Tuesday, Sweet Mama Cotton Concert, Vehicle Donations���¢�¯�¿�½���¦)
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concert/Speaker at local venue- Teresa
C. Capital Fund/Needs for new building- B. Crosier
D. Challenge Fund for Pledge Drive
VI. New Business
VII. Confirm next meeting
VIII. Adjourn

Posted Monday, June 6, 2022
Archive
WPFW Outreach Committee
Tuesday, December 6, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, December 5, 2022
7:30 PM PT

Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, December 5, 2022
8:30 PM ET

Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee

December 5,2022

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes
4-
Approve Minutes-2 minutes

7-Approval of Agenda- 4 minutes

8-Necessity to begin application for the CPB aplication in 2023
-3 minutes

9-Report of Programming Committee- Heather Grey
5 minutes

10-Report of Pacifica SPC Working Group Workshop-3 minutes

11-Begin National Fund Raising on a Monthly Basis-to begin in December 2022-
3 minutes

12-Discussion on Good Search-10 minutes

13-PODCASTING-20 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session

Posted Tuesday, September 13, 2022
Archive
WBAI Fundraising Task Force
Monday, December 5, 2022
7:00 PM ET

Posted Wednesday, November 23, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 1, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Governance Committee
Wednesday, November 30, 2022
8:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Strategic Planning Committee
Emergency Meeting

Wednesday, November 30, 2022
8:30 PM ET

Reason for Emergency
Fiscal issues
Posted Thursday, November 17, 2022
Archive Soon
KPFK Finance Committee
Wednesday, November 30, 2022
4:00 PM PT

Posted Wednesday, November 9, 2022
Archive
WBAI Finance Committee
Wednesday, November 30, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, October 19, 2022
Archive
Pacifica National Board
Programming Committee
Tuesday, November 29, 2022
8:30 PM ET

Posted Friday, November 18, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 29, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 29, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (5 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. National Office Budget review (30 minutes)
8. Adjourn to Executive Session (if needed)

Minutes PDF 
Posted Tuesday, November 8, 2022
Archive
Pacifica National Board
Development Task Force
Monday, November 28, 2022
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Monday, November 28, 2022
8:00 PM ET

Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, November 28, 2022
7:00 PM ET

Posted Monday, November 14, 2022
Archive Soon
WPFW Programming Committee
Monday, November 28, 2022
7:00 PM ET

Posted Monday, June 20, 2022
Archive Soon
KPFK Outreach Committee
Sunday, November 27, 2022
11:30 AM PT

Agenda View Text 
Posted Friday, November 18, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, November 23, 2022
8:30 PM ET

Cancelled
Agenda
Meeting postponed to November 30
Pacifica National Board
Programming Committee
Tuesday, November 22, 2022
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 22, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, November 22, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. Deferred Payroll and accrual accounts (10 minutes)
8. National Office Budget review (30 minutes)
9. Motion (Director von Gunten, see NFC list) to require a Balance Sheet and Business Plan in place before any sale of any major asset. (10 minutes)
10. Adjourn to Executive Session no later than 9:35 PM (ET).

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
PNB Strategic Planning Working Group
Monday, November 21, 2022
8:30 PM ET

Posted Saturday, November 5, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, November 21, 2022
7:00 PM ET

Agenda
Final Agenda: LSB Outreach and Fundraising Taskforce
Date: 11- 21- 2022
1. Call to Order
2. Roll call
3. Approve Agenda
4. Approve Previous Minutes - 5 min
5. Reports on LOFT Action Items - 15 min
6. New Business
a. Underwriting Parameters - 12 min
b. Other Ideas - 15 min
7. Set next meeting dates â�" 2 min
8. Adjourn

Posted Monday, November 14, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, November 21, 2022
4:00 PM PT

Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, November 20, 2022
1:00 PM ET

Agenda View Text 
Posted Saturday, November 12, 2022
Archive
KPFK Local Station Board
Sunday, November 20, 2022
10:00 AM PT

Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, November 19, 2022
1:00 PM ET

Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 17, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
KPFT Outreach Committee
Thursday, November 17, 2022
6:15 PM CT

Agenda View Text 
Posted Thursday, November 10, 2022
Archive Soon
KPFK Governance Committee
Wednesday, November 16, 2022
6:00 PM PT

Posted Friday, July 8, 2022
Archive Soon
KPFK Finance Committee
Wednesday, November 16, 2022
4:00 PM PT

Posted Wednesday, November 9, 2022
Archive
Community Advisory Board-KPFK
Tuesday, November 15, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 15, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, November 15, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from the Executive Director (10 minutes)
7. Adjourn to Executive Session
8. Rise and report
9. National Office Budget review (20 minutes)
10. Business Plans needed in place before any sale of any major asset. (20 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, November 8, 2022
Archive
KPFT Development Committee
Tuesday, November 15, 2022
6:00 PM CT

Agenda
2022-11-15 KPFT Development Cmte. Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-10-04
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concerts at local venues: Teresa (Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm CT
C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier
D. Giving Tuesday
E. Challenge Fund for Pledge Drive
VI. New Business
VII. Confirm next meeting
VIII. Adjourn


2022-11-15 PFT Development Cmte. Minutes
I.Meeting was called to order at 6:05pm; : T Allen, Bill Crosier, Kurt Guerdrum, T. Harper, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler, Cressandra Thibideaux, Sandy weinmann
II. Approval of Agenda: T. Harper moved to approve agenda. Passed without objection.
III. Approval of Minutes 2022-10-04: T. Harper moved to approve minutes. Passed without objection.
IV. Development Dir Report- Robin Lewis: $121,740K raised; 80% of goal; membership 2302 households, with 94 new members (2288 as of Nov 7, 2022); car donations in 2022 $37K; $1918 (vehicle since Oct 1, 2022); last of furniture installed today- 2 turntables short
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls: We will meet on Monday, Nov. 21 at the station at 11an; and once in early Dec., perhaps at R. Lee’s office.
B. Concerts at local venues- Teresa: Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments (14 Pews); possibly items to sell; tickets $60 each (was not mentioned during the Pledge Drive); Press: Event-Brite, KPFT Answering Svc, on our website, posted on Instagram & Facebook, Email Blast; Line up volunteers: Robin will handle cash box & credit card machine; we have a carte.
C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier: Capital campaign & he are still gathering list of what is needed, what people can adopt to contribute to KPFT.
D. Giving Tuesday: We raised $7k last year; appeal has been made to LSB to raise $1000 challenge fundâ€"to motivate donors to raise at least $10k; J. Scheidler will donate 100 peace cranes as gifts for those who donate; R. Lewis will promote through Facebook (they have a donation mechanism), a carte & email blast. T. Allen is collecting stories of people who have volunteered at KPFT through the years; Hank Lamb and others are assisting to record the stories.
E. Challenge Fund for Pledge Drive: postponed to next meeting.
VI. New Business: T. Allen will look into Texas Foundation for the Arts grant; N. Saibari-Naritomi said that KPFK will have an on-line auction.
VII. Confirm next meeting: Dec. 6 at 6pm CT.
VIII. Tom Harper moved to adjourn. Passed without objection. Meeting adjourned at 7:03pm

Respectfully,
Teresa J. Allen
Submitted 2022-11-16; approved 2022-12-06

Posted Friday, February 25, 2022
Archive Soon
WBAI Radio Committee
Tuesday, November 15, 2022
1:00 PM ET

Agenda View Text 
Posted Monday, November 7, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, November 14, 2022
8:30 PM ET

Posted Tuesday, September 13, 2022
Archive Soon
WBAI Fundraising Task Force
Emergency Meeting

Monday, November 14, 2022
7:00 PM ET

Reason for Emergency
reschedule of meeting from November 7, 2022
Agenda



Posted Wednesday, November 9, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 10, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Archive
KPFT Local Station Board
Wednesday, November 9, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Archive
KPFK Finance Committee
Wednesday, November 9, 2022
4:00 PM PT

Agenda View Text 
Posted Wednesday, October 26, 2022
Archive
WBAI Local Station Board
Wednesday, November 9, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, November 9, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, November 8, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. KPFT Budget tabs review (10 minutes)
7. Business Plans needed in place before any sale of any major asset. (30 minutes)
8. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
KPFK Fundraising Committee
Monday, November 7, 2022
7:30 PM PT

Posted Wednesday, October 19, 2022
Archive
Pacifica National Board
PNB Strategic Planning Working Group
Monday, November 7, 2022
8:30 PM ET

Posted Monday, October 31, 2022
Archive Soon
WPFW Finance Committee
Emergency Meeting

Monday, November 7, 2022
7:00 PM ET

Reason for Emergency
Numerous issues needing discussion in preparation for the WPFW LSB meeting two days later.
Agenda
TBD
Posted Wednesday, November 2, 2022
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, November 7, 2022
7:00 PM ET

Cancelled
Agenda
TBD
KPFK Local Station Board
Sunday, November 6, 2022
11:00 AM PT

Agenda View Text 
Minutes PDF 
Posted Sunday, October 30, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 3, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, November 1, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, November 1, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. National office Budget and Central Services Formula (15 minutes)
8. KPFT Budget tabs review (5 minutes)
9. Written reports and document requests (5 minutes)
10. Adjourn to Executive Session 9:15 PM (ET)

Minutes PDF 
Posted Tuesday, October 11, 2022
Archive
KPFT Development Committee
Tuesday, November 1, 2022
6:00 PM CT

Cancelled
WPFW Outreach Committee
Tuesday, November 1, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
Community Advisory Board-KPFT
Monday, October 31, 2022
7:30 PM CT

Agenda
Ad Hoc Committee joining CAB Members to discuss Anti-Racist Training Organizations.
Posted Monday, October 24, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, October 31, 2022
7:00 PM ET

Agenda
TBD
Posted Monday, October 24, 2022
Archive Soon
WBAI Town Hall Assembly
Sunday, October 30, 2022
4:00 PM ET

Posted Wednesday, October 19, 2022
Live Meeting – Not Recorded
KPFK Outreach Committee
Sunday, October 30, 2022
11:30 AM PT

Agenda View Text 
Posted Tuesday, October 18, 2022
Archive Soon
KPFA Local Station Board
Saturday, October 29, 2022
11:00 AM PT

Executive Session
Reason for Executive Session
This executive session is for consideration of matters relating to individual employees, proprietary information, and specific matters related to an individual.
Pacifica National Board
Special Meeting
Thursday, October 27, 2022
8:30 PM ET

Minutes PDF 
Posted Thursday, October 20, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, October 27, 2022
7:00 PM ET

Agenda
November 3rd meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, October 26, 2022
8:30 PM ET

Cancelled
Agenda PDF 
KPFK Finance Committee
Wednesday, October 26, 2022
4:00 PM PT

Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Programming Committee
Tuesday, October 25, 2022
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 25, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, October 25, 2022
8:30 PM ET

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes
5. Committee membership issues
6. Financial report from National Business Manager
7. Adjourn to closed session no later than 9:30 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Community Advisory Board-KPFT
Emergency Meeting

Monday, October 24, 2022
7:30 PM CT

Reason for Emergency
Support an Ad Hoc Committee to bring Anti-Racist Training to discuss making KPFT an Anti-Racist station.
Agenda View Text 
Posted Monday, October 24, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, October 24, 2022
7:30 PM CT

Agenda View Text 
Posted Tuesday, October 11, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, October 24, 2022
8:30 PM ET

Posted Wednesday, September 7, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, October 24, 2022
7:00 PM ET

Posted Monday, September 26, 2022
Archive Soon
WPFW Programming Committee
Monday, October 24, 2022
7:00 PM ET

Cancelled
KPFK Local Station Board
Emergency Meeting

Sunday, October 23, 2022
10:00 AM PT

Reason for Emergency
To resolve an issue created by last week's meeting and receive, verify and ratify election results for the chair and treasurer officer posiitons (vacant) and the delegate seat on the PNB elections committee (also vacant). LAB treasurer sits on NFC which is handling critical financial issues.
Agenda View Text 
Minutes PDF 
Posted Wednesday, October 19, 2022
Archive
KPFK Committee of Inclusion Committee
Friday, October 21, 2022
6:00 PM PT

Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 20, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, October 11, 2022
Archive
KPFT Outreach Committee
Thursday, October 20, 2022
6:15 PM CT

Agenda
Draft Agenda - KPFT Outreach Committee
1. Call to Order
2. Roll Call
3. Agenda Approval
4. Minutes Approval
5. Outreach Report, Q and A - KPFT staff
6. Upcoming Outreach Activities and other Unfinished Business
7. New Outreach Business
8. Review Action Items
9. Next meeting date/time
10. Adjourn

Posted Wednesday, October 12, 2022
Archive
WBAI Finance Committee
Wednesday, October 19, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. One minute of silence for Pat Logan (1 minute)
5. Excused absences (5 minutes)
6. Minutes approval (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAIs finances (30 minutes)
9. General Manager presents draft FY23 budget and Committee discussion (75 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, September 28, 2022
Archive Soon
Community Advisory Board-KPFK
Tuesday, October 18, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, October 18, 2022
8:30 PM ET

Agenda View Text 
Posted Monday, October 10, 2022
Archive
KPFT Development Committee
Tuesday, October 18, 2022
6:00 PM CT

Cancelled
Agenda
310-409-2027 596233#
WBAI Local Station Board
Monday, October 17, 2022
7:00 PM ET

Executive Session
Reason for Executive Session
Discussion with Legal Counsel: Confidential Search Committee and Evaluation Committee Matters and Composition
KPFK Programming Oversight Committee
Monday, October 17, 2022
4:00 PM PT

Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, October 16, 2022
1:00 PM ET

Agenda View Text 
Posted Thursday, October 6, 2022
Archive Soon
KPFK Local Station Board
Sunday, October 16, 2022
10:00 AM PT

Agenda PDF 
Minutes PDF 
Posted Thursday, February 17, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, October 13, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
This closed session will cover a matter related to a specific individual.
KPFK Governance Committee
Wednesday, October 12, 2022
6:00 PM PT

Agenda PDF 
Posted Friday, July 8, 2022
Archive
KPFT Local Station Board
Wednesday, October 12, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Archive
WBAI Local Station Board
Wednesday, October 12, 2022
7:00 PM ET

Cancelled
Agenda
In the absence of a quorum, this meeting was canceled.
WPFW Local Station Board
Wednesday, October 12, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board
Programming Committee
Tuesday, October 11, 2022
8:30 PM ET

Agenda
tbd
Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 11, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Schedule extra meetings this month (5 minutes)
7. Review of the KPFT Budget (50 minutes, Markisha Vensant and Sandy Weinman presenting)
8. Executive Director's Report (20 minutes)
9. Repeater Station estimates and questions (10 minutes, Kim Kauffman)
10. National office Budget and Central Services Formula (15 minutes)
11. NDA and Electronic Transmission Consent (5 minutes)
12. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Monday, October 10, 2022
8:30 PM ET

Agenda
DRAFT AGENDA
October 10 2022






1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes

4-Approve Minutes-2 minutes

4a-Meeting dates-5 minutes

5-Approval of Agenda- 5 minutes

6-Update from Lynden on the NFT issue-10 minutes
If there is a need for a motion we can entertain that

7-Report from Heather Gray and Jim Dingeman on Programming
5 minutes

7a-Update on Underwriting-4 minutes

8-Turn Around- How do we turn Pacifica around?-70 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes


Posted Monday, September 12, 2022
Archive Soon
WPFW Finance Committee
Monday, October 10, 2022
7:00 PM ET

Agenda
To come, OR TBD in the meeting.
Posted Monday, October 3, 2022
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, October 10, 2022
7:00 PM ET

Cancelled
Pacifica National Board
Technology Task Force
Saturday, October 8, 2022
1:00 PM ET

Agenda View Text 
Posted Saturday, September 10, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 6, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel
Pacifica National Board
Audit Committee
Wednesday, October 5, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Continuation of 9/26/22 Executive Session considering proprietary information related to the FY2021 Audit.
KPFT Development Committee
Tuesday, October 4, 2022
6:00 PM CT

Agenda
2022-10-04 KPFT Development Cmte Minutes
Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-09-07
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concerts at local venues: Teresa (Sweet Mama Cotton (“Marcy Rae: Yung at Heart” at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; premium tickets, press)
C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier
D. Giving Tuesday- appeal has been made to LSB
E. Challenge Fund for Pledge Drive
VI. New Business
VII. Confirm next meeting
VIII. Adjourn

I. The meeting was called to order at 6:02pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler.
II. N. Saibara-Naritomi moved to approve the agenda. Passed without objection.
III. T. Harper moved to approve the minutes of 2022-09-07. Passed without objection.
IV. Development Dir Report- Robin Lewis: Pledge drive starts Oct 5th with goal of $150k. More live pitching and live shows, more tickets as premiums; Current membership: 2182 households
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls- plan to do this in early Nov.; T. Harper wants to help
B. Concerts at local venues: Teresa: Sweet Mama Cotton (“Marcy Rae: Yung at Heart” at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; tickets as premiums; press)
C. Scavenger Hunt- raise awareness of station/bldg. (equipment, construction projects, minor repairs, equipment rack, mounts for computer monitors, money for contractors, premiums, weatherstripping)- B. Crosier & T. Allen will spearhead this; R. Lewis will get something on Website, in Newsletter and mentioned on air, perhaps a “registry”
D. Giving Tuesday (Nov. 29th)- being part of a global event; J. Scheidler & T. Allen will appeal to the LSB & work with Outreach- T. Harper
E. Challenge Fund for Pledge Drive- J. Scheidler & T. Allen will make appeal to LSB leadership this week.
VI. New Business:
A. T. Allen will find programmer to interview vehicle donors
B. Small Town Grant- free concerts- postpone to next meeting
C. N. Saibara-Naritomi said C. Crane radios have solar panels & offers discounts for purchase.
VII. Confirm next meeting: Nov 15, 2022
VIII. T. Harper moved to adjourn meeting. Meeting adjourned at 7:07pm.
Respectfully submitted,
Teresa J. Allen
2022-10-04; approved 2022-11-15

Posted Monday, June 6, 2022
Archive Soon
WPFW Outreach Committee
Tuesday, October 4, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, October 3, 2022
7:00 PM PT

Agenda View Text 
Minutes PDF 
Posted Sunday, September 18, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, October 3, 2022
8:30 PM ET

Agenda View Text 
Posted Monday, September 26, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, October 3, 2022
7:00 PM ET

Posted Monday, September 19, 2022
Not Recorded
Pacifica National Board
PNB Strategic Planning Working Group
Saturday, October 1, 2022
1:00 PM ET

Agenda

Arts Programming at Pacifica _Part 2

Does the Foundation live up to the part of the mission statement that is explicit in its support of arts? I personally feel it does not but lets see what others think.

To establish a Foundation organized and operated exclusively for educational purposes no part of the net earnings of which inures to the benefit of any member of the Foundation.

To establish and operate for educational purposes, in such manner that the facilities involved shall be as nearly self-sustaining as possible, one or more radio broadcasting stations licensed by the Federal Communications Commission and subject in their operation to the regulatory actions of the Commission under the Communications Act of 1934, As Amended.

In radio broadcasting operations to encourage and provide outlets for the creative skills and energies of the community; to conduct classes and workshops in the writing and producing of drama; to establish awards and scholarships for creative writing; to offer performance facilities to amateur instrumentalists, choral groups, orchestral groups and music students; and to promote and aid other creative activities which will serve the cultural welfare of the community.

In radio broadcasting operations to engage in any activity that shall contribute to a lasting understanding between nations and between the individuals of all nations, races, creeds and colors; to gather and disseminate information on the causes of conflict between any and all of such groups; and through any and all means compatible with the purposes of this corporation to promote the study of political and economic problems and of the causes of religious, philosophical and racial antagonisms.

In radio broadcasting operations to promote the full distribution of public information; to obtain access to sources of news not commonly brought together in the same medium; and to employ such varied sources in the public presentation of accurate, objective, comprehensive news on all matters vitally affecting the community.


Topic: Pacifica Strategic Planning Com. Workshop-Arts Programming
Time: Oct 1, 2022 01:00 PM Eastern Time (US and Canada)

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Posted Monday, September 19, 2022
Archive Soon
Pacifica National Board
PNB Strategic Planning Working Group
Friday, September 30, 2022
8:30 PM ET

Posted Wednesday, September 21, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 29, 2022
8:30 PM ET

Agenda PDF 
Posted Wednesday, September 21, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, September 29, 2022
7:00 PM ET

Agenda
October 6th meeting
Posted Thursday, February 17, 2022
Archive
Pacifica National Board
Governance Committee
Wednesday, September 28, 2022
8:30 PM ET

Cancelled
WBAI Finance Committee
Wednesday, September 28, 2022
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, September 7, 2022
Archive
KPFK Finance Committee
Wednesday, September 28, 2022
4:00 PM PT

Posted Wednesday, January 12, 2022
Archive
WPFW Local Station Board
Wednesday, September 28, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 27, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Programming Committee
Tuesday, September 27, 2022
8:30 PM ET

Posted Saturday, August 20, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, September 27, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. Report on progress at KPFT (10 minutes)
8. National office Budget and Central Services Formula (15 minutes)
9. NDA and Electronic Transmission Consent (5 minutes)
10. Adjourn to Executive Session 09:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Audit Committee
Monday, September 26, 2022
9:15 PM ET

Executive Session
Reason for Executive Session
Matters relating to proprietary information
Pacifica National Board
Audit Committee
Monday, September 26, 2022
8:30 PM ET

Agenda PDF 
Posted Saturday, September 17, 2022
Archive
Pacifica National Board
Development Task Force
Monday, September 26, 2022
8:30 PM ET

Posted Friday, August 26, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, September 26, 2022
7:00 PM ET

Cancelled
WBAI Fundraising Task Force
Monday, September 26, 2022
7:00 PM ET

Posted Friday, September 2, 2022
Archive Soon
WPFW Programming Committee
Monday, September 26, 2022
7:00 PM ET

Posted Monday, June 20, 2022
Archive Soon
KPFK Outreach Committee
Sunday, September 25, 2022
11:30 AM PT

Agenda View Text 
Posted Sunday, September 18, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, September 23, 2022
6:30 PM CT

Agenda
DISCUSSION OF METHODS & PROGRESS REPORT
Posted Friday, September 9, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 22, 2022
8:30 PM ET

Minutes PDF 
Posted Thursday, September 15, 2022
Archive
Pacifica National Board
Programming Committee
Wednesday, September 21, 2022
8:30 PM ET

Agenda View Text 
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, September 21, 2022
7:00 PM ET

Cancelled
Agenda View Text 
WBAI Radio Committee
Wednesday, September 21, 2022
1:00 PM ET

Agenda
To discuss possible airdates for the LSB Reports.

Posted Wednesday, September 14, 2022
Archive Soon
Community Advisory Board-KPFK
Tuesday, September 20, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, September 20, 2022
8:30 PM ET

Agenda PDF 
Posted Monday, September 12, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 20, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, September 20, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. Chief Financial Officer's Report 5 minutes)
8. National office Budget and Central Services Formula (5 minutes)
9. NDA and Electronic Transmission Consent (5 minutes)
10. Adjourn to Executive Session 09:15 PM (ET)

Minutes PDF 
Posted Thursday, September 1, 2022
Archive
KPFT Development Committee
Tuesday, September 20, 2022
6:00 PM CT

Cancelled
Pacifica National Board
PNB Strategic Planning Working Group
Monday, September 19, 2022
8:30 PM ET

Agenda View Text 
Posted Friday, September 9, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, September 19, 2022
7:00 PM ET

Posted Friday, September 2, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, September 19, 2022
4:00 PM PT

Agenda View Text 
Posted Friday, August 26, 2022
Archive Soon
WBAI Town Hall Assembly
Sunday, September 18, 2022
4:00 PM ET

Posted Monday, August 29, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, September 18, 2022
1:00 PM ET

Posted Saturday, September 10, 2022
Archive Soon
KPFK Local Station Board
Sunday, September 18, 2022
10:00 AM PT

Agenda PDF 
Minutes PDF 
Posted Thursday, February 17, 2022
Archive
Pacifica National Board
PNB Strategic Planning Working Group
Saturday, September 17, 2022
6:00 PM ET

Agenda View Text 
Posted Wednesday, August 24, 2022
Archive Soon
KPFA Local Station Board
Saturday, September 17, 2022
11:00 AM PT

Agenda View Text 
Posted Friday, September 9, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, September 15, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, August 31, 2022
Archive
KPFT Outreach Committee
Thursday, September 15, 2022
6:15 PM CT

Agenda View Text 
Posted Monday, September 5, 2022
Archive Soon
KPFK Governance Committee
Wednesday, September 14, 2022
6:00 PM PT

Agenda 
Posted Saturday, May 28, 2022
Archive Soon
KPFT Local Station Board
Wednesday, September 14, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Archive
WBAI Local Station Board
Wednesday, September 14, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive
WPFW Local Station Board
Wednesday, September 14, 2022
6:30 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Programming Committee
Tuesday, September 13, 2022
8:30 PM ET

Posted Saturday, August 20, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, September 13, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, September 13, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Chair's Announcements (2 minutes)
3. Roll Call
4. Adopt Agenda
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. Chief Financial Officer's Report (10 minutes)
8. Review PAN budget (10 minutes)
9. National Office Budget (20 minutes)
10. Central Services Formula (20 minutes)
11. NDA and Electronic Transmission Consent (2 minutes)
12. Adjourn to executive session.

Posted Tuesday, March 22, 2022
Archive
KPFK Fundraising Committee
Emergency Meeting

Monday, September 12, 2022
7:00 PM PT

Reason for Emergency
Consensus to move regular monthly meeting to following Monday (due to Labor Day holiday)
Agenda
1. Call to Order/ Roll call.
2. Approve Agenda.
3. Set Time Certain to Adjourn.
4. Approve minutes 5/2/22
5. Discussion Status of Fundraising Initiatives.
(Public Comment interspersed)
a. Phone-banking Status.
b. Other.
6. New Business.
7. Adjourn.

Minutes PDF 
Posted Tuesday, September 6, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, September 12, 2022
8:30 PM ET

Agenda PDF 
Posted Monday, September 5, 2022
Archive
WBAI Outreach and Fundraising Task Force
Monday, September 12, 2022
7:00 PM ET

Cancelled
WPFW Finance Committee
Monday, September 12, 2022
7:00 PM ET

Posted Thursday, June 9, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, September 9, 2022
6:00 PM CT

Agenda
TBD
Posted Friday, August 12, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, September 8, 2022
8:30 PM ET

Minutes PDF 
Posted Wednesday, August 31, 2022
Archive
WBAI Finance Committee
Wednesday, September 7, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. Anyone who is not a WBAI member or who votes in other than WBAI LSB elections be asked to explain why they want to be a member of this committee (15 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. General Manager presents draft FY22 budget and Committee discussion (75 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, August 17, 2022
Archive
Pacifica National Board
Personnel Committee
Wednesday, September 7, 2022
6:00 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Emergency Meeting

Tuesday, September 6, 2022
8:30 PM ET

Reason for Emergency
Urgent time sensitive financial matters to resolve before separation from NETA at the end of the month.
Posted Thursday, September 1, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, September 6, 2022
7:00 PM ET

Posted Thursday, August 25, 2022
Archive
KPFT Development Committee
Tuesday, September 6, 2022
6:00 PM CT

Agenda
Draft Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes
IV. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concert at local venues
V. Confirm next meeting
VI. Adjourn

2022-09-06 KPFT Development Cmte Draft Minutes
I. The meeting was called to order at 6:11pm CT. Present: Teresa Allen, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi
II. T Allen proposed approval of Agenda: no objection.
III. Tom Harper moved approval of Minutes: approved without objection.
IV. 4 Projects with goal of $10K each:
*A. Lapsed Donor Calls: T. Allen, K. Guerdrum, M. Cannon, A. Gaona, H. Lamb, & several other programmers (Most don’t ask for premiums when called; White Oak Music Hall & Heights Theatre usually give tickets lately).
*B. Concert, speakers or movies at local venues (Selia Qynn’s House concert venue, Millbend Coffeehouse, Jeff Abrams’ venue or 14 Pews: speakers (like Thom Hartmann, environmentalists), musicians, (Chris Collins as John Denver), T. Allen
*C. Vehicle donations: T. Allen
D. Talent Show: N. Saibara-Naritomi
E. Visit Festivals &… Referred to Outreach, or consider fundraising components to our participation
F. Scavenger Hunt: along the lines of Gish Scavenger Hunt for charity
G. Social Media, Facebook, Go-Fund-Me
*H. Giving Tuesday: T. Allen will solicit LSB members to participate
V. Confirm next meeting: Oct 4, 2022
VI. Meeting adjourned at 7:06pm CT.

Respectfully submitted,

Teresa J. Allen
2022-09-07; approved 2022-10-04



Posted Monday, June 6, 2022
Archive
WPFW Outreach Committee
Tuesday, September 6, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, September 3, 2022
1:30 PM ET

Agenda


Topic: Pacifica Tech Task Force
Time: Sep 3, 2022 01:30 PM Eastern Time (US and Canada)

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Posted Sunday, August 21, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 1, 2022
8:30 PM ET

Agenda PDF 
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Personnel Committee
Wednesday, August 31, 2022
6:00 PM ET

Cancelled
KPFT Finance Committee
Wednesday, August 31, 2022
3:00 PM CT

Agenda View Text 
Posted Wednesday, August 17, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, August 30, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
To discuss personnel and contractual issues of a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, August 30, 2022
8:30 PM ET

Agenda
tbd
Posted Tuesday, August 23, 2022
Archive
Community Advisory Board-KPFT
Tuesday, August 30, 2022
7:30 PM CT

Agenda View Text 
Posted Sunday, August 21, 2022
Archive Soon
Pacifica National Board
Programming Committee
Tuesday, August 30, 2022
8:30 PM ET

Posted Thursday, August 11, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, August 29, 2022
7:00 PM ET

Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 8-29-22

1. Convene - Chair states meeting name, date, time
2. Notetaker - volunteer
3. Take attendance:
4. Officer nominations
5. Set next 2 meetings
6. Updates / Reports
7. New Business
8. Adjourn by 8pm

Posted Monday, August 8, 2022
Archive Soon
KPFK Outreach Committee
Sunday, August 28, 2022
4:00 PM PT

Agenda View Text 
Posted Saturday, August 20, 2022
Archive Soon
WBAI Town Hall Assembly
Sunday, August 28, 2022
4:00 PM ET

Agenda
ALL are invited from around the country and elsewhere


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MICHAEL D. D. WHITE
Citizens Defending Libraries
http://citizensdefendinglibraries.blogspot.com/
Noticing New York
http://noticingnewyork.blogspot.com/
National Notice
http://nationalnotice.blogspot.com/
W: (718) 834-6184
C: (917) 885-1478
mddwhite@aol.com

Posted Tuesday, August 16, 2022
Archive Soon
KPFK Local Station Board
Sunday, August 28, 2022
10:00 AM PT

Agenda PDF 
Posted Thursday, August 18, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Thursday, August 25, 2022
8:30 PM ET

Agenda View Text 
Posted Monday, August 15, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, August 25, 2022
8:00 PM ET

Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, August 24, 2022
8:30 PM ET

Agenda PDF 
Posted Wednesday, July 13, 2022
Archive
KPFK Finance Committee
Wednesday, August 24, 2022
4:00 PM PT

Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Ad Hoc Working Group
Tuesday, August 23, 2022
8:30 PM ET

Agenda View Text 
Posted Tuesday, August 9, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 23, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, August 23, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 p.m. ET
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 20 minutes)
7. Report from the CFO (20 minutes)
8. Review of the July 2022 Financials (45 minutes)
9. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
10. Adjourn to Executive Session

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Development Task Force
Monday, August 22, 2022
8:30 PM ET

Posted Monday, August 8, 2022
Not Recorded
WPFW Programming Committee
Monday, August 22, 2022
7:00 PM ET

Posted Monday, June 20, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Sunday, August 21, 2022
7:30 PM ET

Agenda
2022-08-21 PNB Personnel Cmte Draft Agenda
I. Call to order; roll call
II. Approve Chair Pro Tem
III. Approve Agenda
IV. Approve Minutes of 2022-8-14
V. Discuss NETA Involvement in this process
VI. Review CFO Job Description; set up CFO Search Subcmte.
VII. Set next meeting
VIII. Adjourn

Posted Sunday, August 14, 2022
Archive
KPFK Local Station Board
Sunday, August 21, 2022
11:30 AM PT

Executive Session
Reason for Executive Session
Discuss and recommend a pool of candidates for the open position as General Manager of KPFK.
Community Advisory Board-WBAI
Sunday, August 21, 2022
1:00 PM ET

Agenda View Text 
Posted Friday, August 12, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, August 21, 2022
1:00 PM ET

Agenda View Text 
Posted Friday, August 12, 2022
Archive Soon
KPFK Local Station Board
Sunday, August 21, 2022
10:00 AM PT

Posted Thursday, February 17, 2022
Archive
KPFK Committee of Inclusion Committee
Friday, August 19, 2022
6:00 PM PT

Posted Tuesday, August 9, 2022
Archive Soon
KPFT Outreach Committee
Thursday, August 18, 2022
6:15 PM CT

Posted Tuesday, August 2, 2022
Archive Soon
Pacifica National Board
Ad Hoc Working Group
Thursday, August 18, 2022
4:00 PM ET

Agenda View Text 
Posted Tuesday, August 9, 2022
Archive
KPFK General Manager Search Committee
Thursday, August 18, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Personel matters will be discussed.
KPFK Governance Committee
Wednesday, August 17, 2022
6:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Saturday, May 28, 2022
Archive
WBAI Finance Committee
Wednesday, August 17, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Discussion of underwriting (20 minutes)
9. Start of discussion about the FY23 budget (if available) (45 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, July 20, 2022
Archive
KPFT Finance Committee
Wednesday, August 17, 2022
3:00 PM CT

Agenda
Call to Order;
Agenda approval;
Brief report re: cash on hand, critical bills/aged payables
Discussion of 2023 budget
Vote re: same
Adjourn

Posted Friday, July 22, 2022
Archive
Community Advisory Board-KPFK
Tuesday, August 16, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 16, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
To discuss confidential personnel matters.
Cancelled
Pacifica National Board
Elections Committee
Tuesday, August 16, 2022
7:00 PM ET

Agenda PDF 
Posted Wednesday, July 20, 2022
Archive
KPFT Development Committee
Tuesday, August 16, 2022
6:00 PM CT

Cancelled
Agenda
310-409-2027 596233#
KPFK General Manager Search Committee
Tuesday, August 16, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Personnel matters will be discussed.
Pacifica National Board
Strategic Planning Committee
Monday, August 15, 2022
8:30 PM ET

Agenda
The meeting will focus in on discussing a policy concerning underwriting.

1-Call to Order-1 minute
2-Roll call-3 Minutes
3-Timekeepers-2 Minutes
4-Agenda-10 minutes
5-Approve Minutes-3 Minutes
6-Ad Hoc Working Group-3 minutes
7-Discussion of Underwriting Policy-60 Minutes
8-New Business-5 Minutes
9-Move to Adjourn-1 Minute

CLOSED SESSION

Posted Monday, August 1, 2022
Archive
KPFK Programming Oversight Committee
Monday, August 15, 2022
4:00 PM PT

Posted Monday, August 8, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, August 15, 2022
7:00 PM ET

Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 8-15-23
1. Convene meeting - Meeting name, date, time, start zoom recording
2. Notetaker - volunteer
3. Take attendance
4. Set next 2 meetings
5. Updates / Reports
6. New Business
7. Adjourn by 8pm

Posted Monday, August 8, 2022
Archive Soon
Pacifica National Board
Elections Working Group
Sunday, August 14, 2022
7:00 PM ET

Agenda View Text 
Posted Wednesday, July 20, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Sunday, August 14, 2022
4:00 PM ET

Agenda View Text 
Posted Sunday, August 7, 2022
Archive
KPFT - Committee Of Inclusion Committee
Friday, August 12, 2022
6:00 PM CT

Agenda
TBD
Posted Friday, July 29, 2022
Archive
KPFK General Manager Search Committee
Friday, August 12, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Interview of candidates for the KPFK General Manager position - personnel matter that must be confidential.
Pacifica National Board
Emergency Meeting
Thursday, August 11, 2022
8:30 PM ET

Reason for Emergency
Review the FY21 audit before it must be submitted.
Agenda PDF 
Posted Monday, August 8, 2022
Archive
KPFK General Manager Search Committee
Thursday, August 11, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Personnel matters
KPFT Local Station Board
Wednesday, August 10, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Tuesday, July 26, 2022
Archive
WBAI Local Station Board
Wednesday, August 10, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, August 10, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, August 9, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, August 9, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 p.m. ET
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 10 minutes)
7. Report from the CFO (10 minutes)
8. Motion to update Pacifica Transaction Limits (20 minutes)
9. Non Disclosure Agreements (10 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
11. Adjourn to Executive Session (By 9:45 ET time certain)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Monday, August 8, 2022
8:30 PM ET

Agenda
There will be an Open and Closed Session
Posted Monday, August 1, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 8, 2022
8:30 PM ET

Agenda View Text 
Posted Saturday, July 30, 2022
Archive
WBAI Fundraising Task Force
Monday, August 8, 2022
7:00 PM ET

Posted Monday, July 18, 2022
Archive Soon
WPFW Finance Committee
Monday, August 8, 2022
7:00 PM ET

Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Sunday, August 7, 2022
5:00 PM ET

Minutes PDF 
Posted Thursday, July 28, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, August 6, 2022
5:00 PM ET

Executive Session
Reason for Executive Session
address ONB programming issues and plans
KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
General Manager Search
KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Personnel matters
Pacifica National Board
Special Meeting
Thursday, August 4, 2022
8:30 PM ET

Agenda PDF 
Posted Wednesday, January 26, 2022
Archive
KPFK General Manager Search Committee
Thursday, August 4, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Personnel matters
Community Advisory Board-KPFT
Wednesday, August 3, 2022
7:30 PM CT

Agenda View Text 
Posted Tuesday, July 26, 2022
Archive Soon
WBAI Local Station Board
Tuesday, August 2, 2022
7:00 PM ET

Executive Session
Reason for Executive Session
Discuss Personnel and Financial Issues
KPFT Development Committee
Tuesday, August 2, 2022
6:00 PM CT

Agenda
2022-08-02 KPFT Development Cmte. Draft Agenda
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-07-12
IV. Report from Development Dir./iGM
A. Pledge Drive
B. Capital Campaign
C. Website & Social Media
D. Lapsed Donors
V. Program notion
VI. Event fundraisers (with COVID considerations)
VII. New Business
VIII. Confirm Next Meeting 2022-09-06 6pm CT
IX. Adjourn
Programming Motion:
Be It resolved, that the KPFT LSB establish a KPFT Programming Committee to :
� make assessment and share with the local LSB, other stations� LSBs and their Programming Committees, also to the ;
� offer assistance to management and staff ;
� be the driving force to help propel the transition to multimedia audio-visual programming ;
� organize teams for online captioning/transcription/translation for inclusion of the deaf, hard of hearing, and international listeners ;
� foster bilingual programming with different ethnic cultures ;
� 1 min history programming scripted /read by students : Indigenous, Black, Hispanic, Arab, Asian history carts, mobilizing all schools and students voting on the speakers
� Whistleblower Special Investigative Team with voices disguised by software ;
� support CPB compliance in programming ;
� outreach and establish relationships with schools teachers and students ;
� organize and facilitate audio and visual training programs ;
� create supportive actions for problem solving as every show can and must be updated/improved ;
� organize/encourage grassroots progressive groups engagement ;
� check to insure programming conforms to the Pacifica Mission and to Pacifica policies ;
� assessment should include call-in time, types of music, ethnic music, types of public affaires, age groups interest, science, other ;
� organize radio theater programming ;
� assist in show evaluations in executive session and oversee fairness and accuracy ;
� assist the volunteer Pacifica In The Streets Breaking News Team approved by the 2021 PNB ;
� organize a collective for the 2021 PNB approved MissingMurduredIndigenousWomen show ;
� organize a collective for the 2021 PNB Programming Committee approved Missing Murdered Black Women show ;
� organize/design youth interviewing refugees of countries bombed by the USA approved by the 2016 KPFT LSB ;
� report and receive input during monthly LSB Report to Listeners ;
� survey the Listeners� desires and opinions ;
� organize specials of subjects
â�¢ ð�'�ð��»organize support for the news deptâ�¤ï¸�
� be a powerful think tank for creativity and put KPFT on the map for the new powerful fountain/melting pot of t h e w o r l d.
This Programming Committee shall include the GM and or PD and shall be open to the station membership, all vitally necessary to this committee and in accordance with LSB advisory committees outlined in Article 7,
Local Station Boards, Sec. 10, Local Station Advisory Committees, which requires at least 2 LSB members and open to all members of the station.



Posted Monday, June 6, 2022
Archive
WPFW Outreach Committee
Tuesday, August 2, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, August 1, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, July 10, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 1, 2022
8:30 PM ET

Cancelled
KPFK Town Hall Assembly
Sunday, July 31, 2022
1:00 PM PT

Agenda View Text 
Posted Monday, July 11, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, July 30, 2022
5:00 PM ET

Posted Wednesday, July 20, 2022
Archive
KPFT - Committee Of Inclusion Committee
Friday, July 29, 2022
6:00 PM CT

Agenda
TBD
Posted Friday, July 1, 2022
Archive Soon
KPFK General Manager Search Committee
Friday, July 29, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Personnel Matters
Pacifica National Board
Special Meeting
Thursday, July 28, 2022
8:30 PM ET

Minutes PDF 
Posted Thursday, July 21, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, July 28, 2022
7:00 PM ET

Agenda
August 4th Meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, July 28, 2022
11:30 AM PT

Executive Session
Reason for Executive Session
Personnel matters
Pacifica National Board
Governance Committee
Wednesday, July 27, 2022
8:30 PM ET

Posted Wednesday, July 13, 2022
Archive
KPFK Finance Committee
Wednesday, July 27, 2022
4:00 PM PT

Minutes PDF 
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, July 26, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 10 minutes)
7. Report from the CFO (10 minutes)
8. Review of the May and June financials (40 mins)
9. Motion to update Pacifica Transaction Limits (See Appendix A) (Beth von Gunten, 20 minutes)
10. Non Disclosure Agreements (See Appendix B) (20 minutes)
11. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
12. New business
13. Adjourn no later than 10:15 PM (ET)

Appendix

A)


Motion to update Pacifica Transaction Limit Policy


The NFC recommends that the PNB authorize the Executive Director, General Managers, Pacifica Unit Managers, and other senior management as designated by the Executive Director, to approve on their own authority all reasonable and necessary standard transactions within policy and budgetary guidelines, in amounts up to and including $10,000 per annum, including all previously approved contractual obligations and routine payments.

Any and all proposed new transactions in excess of $10,000 per annum not already covered in the budget shall require PNB approval in advance. All such proposed transactions shall be submitted to the PNB in writing in advance and considered for approval at the next appropriate PNB meeting.

In case of emergency, in light of the need to provide for continuity of operations, the most senior acting Pacifica Manager may obtain the necessary approval with the signatures of the current acting Pacifica CFO and any two currently seated elected PNB Officers, a process to be reserved strictly for emergencies.

Any transaction above this Transaction Limit executed without pre-approval is in violation of Pacifica Policy. Any and all questionable transactions shall be reported immediately to the PNB, shall be agendized at the next appropriate PNB meeting, and shall be considered in performance evaluations.

This policy of __, __ 2022, supersedes the previous PNB Spending Policy of April 25, 2013, and any and all other previous pertinent Pacifica policies.


Beth von Gunten

KPFK LSB, PNB Director

Member, NFC




B)


Nondisclosure Agreement


Pacifica National Board Member And Pacifica National Board

Committee Member Non- Disclosure and Confidentiality Agreement

This Non-Disclosure and Confidentiality Agreement (this �Agreement�)

is entered into as of the ____ day of _________________________ (the

�Effective Date�) by and between the Pacifica Foundation, Inc.

(�Pacifica�) and ______________________________________,

[Pacifica National Board (PNB) Member�s name or PNB Board

Committee Member�s name] a member of the Pacifica National Board

or a Committee of the Pacifica National Board (�Member�). The above

parties may be referred to singularly as a �Party� or collectively as the

�Parties�.

_______________________is a member of the PNB or a member of a

PNB Committee. In connection with the Member�s duties, Pacifica may

disclose to the Member certain confidential and proprietary information

unique and valuable to its ongoing business operations. In consideration

of the Member�s ability to discuss and address that confidential

proprietary information the Parties agree as follows:

1. Confidential Information. The term �Confidential Information� as

used in this Agreement shall mean any data, information, or knowledge

disclosed by Pacifica to the Member and not generally known to the

public, including but not limited to:

a. Pacifica�s business or operational plans or activities, existing or

contemplated markets, fundraising initiatives, methods of operation,

products, or services;

b. Pacifica�s strategic, demographic and logistics data;?c. Reports from

Pacifica�s attorneys, including but not limited to discussions of litigation

strategy, litigation decisions, and assessments of possible courses of

action;?d. Pacifica�s financial information other than that publicly

available through the Internal

Revenue Service;?e. Pacifica�s management, suppliers, customers,

employees, or third-party contractors;?f. Pacifica�s accounts, or

goodwill;?g. Pacifica�s technical systems, processes, methods,

algorithms, computational schemas,

know-how, or trade secrets;?h. Pacifica�s employees� salaries, personal

information, job related functions, duties or

responsibilities, except to the extent that such information is set out in

the Pacifica Bylaws; i. Pacifica�s written, auditory or electronic

communications;?j. Any information that if disclosed, whether true or

untrue, could harm the goodwill or

reputation of Pacifica or Pacifica�s management, supporters, suppliers,

customers,

employees, third-party contractors, methods of operation, or services;

or?k. Any other information of any nature whatsoever that Pacifica�s

Executive Director, Chief

Financial Officer or General Counsel desires to maintain confidentially.

2. Exclusions to Confidential Information. The obligation of

confidentiality with respect to Confidential Information will not apply to

any information:

a. If the information is or becomes publicly known and available

other than as a result of prior unauthorized disclosure by a

Member; ?

b. If the information is or was received by the member from a third-

party source which, to the best knowledge of the Member, is or

was not under a confidentiality obligation to Pacifica with regard

to such information; ?

c. If the information is disclosed by the Member with Pacifica�s prior

written permission and approval; ?

d. If the information is independently developed by the Member prior

to disclosure by the Pacifica and without the use and benefit of any

of Pacifica�s Confidential Information; or ?

e. If the Member is legally compelled by applicable law, by any

court, governmental agency, or regulatory authority or subpoena or

discovery request in pending litigation, but only if, to the extent

lawful, the Member gives prompt written notice of that fact to the

Pacifica Executive Director prior to disclosure so that Pacifica may

request a protective order or other remedy, the member may

disclose only such portion of the Confidential Information which

they are legally obligated to disclose. ?

3. Obligation to Maintain Confidentiality. With respect to

Confidential Information:

a. The Member agrees to retain the Confidential Information in strict

confidence, to protect the security, integrity, and confidentiality of

such information and to not permit unauthorized access to or

unauthorized use, disclosure, publication, or dissemination of

Confidential Information except in conformity with this

Agreement. ?

b. Confidential Information is and will remain the sole and exclusive

property of Pacifica and will not be disclosed or revealed by the

Member except (i) to other members of Pacifica�s Board who have

a need to know such information and agree to be bound by the

terms of this Agreement or (ii) with the Company�s express prior

written consent. ?

c. The Member agrees that, in the event the member must download,

access, process, transfer or otherwise communicate Confidential

Information, the Member will comply with all laws and regulations

applicable to exports and re-exports of data and information and

will not, directly or indirectly, export or re-export any Confidential

Information in violation of such laws and regulations. ?

d. Upon termination of this Agreement or at the request of Pacifica,

the member will ensure that all Confidential Information and all

documents, memoranda, notes and other writings or electronic

records prepared by the Member that include or reflect any

Confidential Information in Pacifica�s actual or constructive

possession are returned to Pacifica�s Executive Director within 24

hours. ?

e. The obligation not to disclose Confidential Information shall

survive the termination of this Agreement, and at no time will the

member be permitted to disclose Confidential Information, except

to the extent that such Confidential Information is excluded from

the obligations of confidentiality under this Agreement pursuant to

Paragraph 2 above. ?

4. Remedies. The member acknowledges that use or disclosure of any

confidential and proprietary information in a manner inconsistent with

this Agreement will give rise to irreparable injury for which damages

would not be an adequate remedy. Accordingly, in addition to any other

legal

remedies which may be available at law or in equity, Pacifica shall be

entitled to equitable or injunctive relief against the unauthorized use or

disclosure of confidential and proprietary information. Pacifica shall be

entitled to pursue any other legally permissible remedy available as a

result of such breach, including but not limited to damages, both direct

and consequential. In any action brought by Pacifica under this Section,

Pacifica shall be entitled to recover its attorney�s fees and costs from

member, and the Member may be barred from all closed session of the

Board.

5. Notices. All notices given under this Agreement must be in writing. A

notice is effective upon receipt and shall be sent via one of the following

methods: delivery in person, overnight courier service, certified or

registered mail, postage prepaid, return receipt requested, addressed to

the Party to be notified at the below address or by facsimile at the below

facsimile number or in the case of either Party, to such other party,

address or facsimile number as such Party may designate upon

reasonable notice to the other Party.

Pacifica

Name of Contact Person and Title: Stephanie Wells, Executive Director

Address: 3729 Cahuenga Boulevard West, Los Angeles, CA 91604

Email Address: ed@pacifica.org

Member

Street Address _____________________________________

City, State, Zip Code________________________________

Telephone Number__________________________________

Email Address______________________________________

6. Amendment. This Agreement may be amended or modified only by a

written agreement signed by both of the Parties.

7. Jurisdiction. This Agreement will be governed by and construed in

accordance with the laws of the State of California. Any dispute arising

from this Agreement shall be resolved in the courts of the State of

California.

8. No Offer or Sale. Nothing in this Agreement will be deemed a sale or

offer for sale of Confidential Information nor obligate Pacifica to grant

the Member a license or any rights, by statute, common law theory of

estoppel or otherwise, to Confidential Information.

9. Entire Agreement. This Agreement constitutes the entire agreement

between the Parties and supersedes all prior or contemporaneous

negotiations, discussions or agreements, whether written or oral,

regarding the subject matter hereof.

10. Waiver. Neither Party will be charged with any waiver of any

provision of this Agreement, unless such waiver is evidenced by a

writing signed by the Party and any such waiver will be limited to the

terms of such writing.

IN WITNESS WHEREOF, the Parties hereto have executed this

Agreement as of ______________________________

MEMBER OF THE BOARD:

__________________________

PACIFICA FOUNDATION

By: ______________________________________

Name: ____________________________________

Title: _____________________________________



C.


CONSENT TO USE OF ELECTRONIC TRANSMISSIONS

In accordance with Corporations Code §§20 and 5079 and the bylaws of

Pacifica Foundation, Inc., a California Nonprofit Corporation (the

�corporation�), the undersigned hereby agrees to the following:

1. The corporation may send meeting notices, annual reports, and all

other materials (�records�) to me by electronic transmission at the e-mail

address listed below.

2. The corporation may rely on communications sent by me to the

corporation by electronic transmission from the e-mail address listed

below for any purposes, including action by written consent. I hereby

certify that the corporation may reasonably conclude that I am the author

of communications so sent.

3. I understand that I have the right to have all records provided or made

available on paper or in nonelectronic form, but only if requested by me

in writing. Requested Records shall be provided within a reasonable

period of time.

Electronic transmissions may be sent and received as follows:

By e-mail: [insert email here]

This consent shall remain in full force and effect until I revoke it in

writing and so notify the corporation.

Date:


Signature:


Printed Name:

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
WBAI Radio Committee
Tuesday, July 26, 2022
1:00 PM ET

Posted Tuesday, July 19, 2022
Archive
Pacifica National Board
Audit Committee
Monday, July 25, 2022
8:30 PM ET

Cancelled
Agenda
Meeting is TENTATIVE
Pacifica National Board
Development Task Force
Monday, July 25, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
WBAI Fundraising Task Force
Monday, July 25, 2022
7:00 PM ET

Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 7-25-22
1. Convene meeting - Meeting name, date, time, start Zoom recording
2. Notetaker - volunteer
3. Take attendance
4. Set next 2 meetings
5. Updates / Reports
6. New Business:
� Membership, Officers, Listserv, Event volunteers,
� Other

Posted Monday, July 18, 2022
Archive Soon
WPFW Programming Committee
Monday, July 25, 2022
7:00 PM ET

Posted Tuesday, July 5, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, July 24, 2022
1:00 PM ET

Agenda View Text 
Posted Friday, July 15, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 21, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, July 14, 2022
Archive
KPFT Outreach Committee
Thursday, July 21, 2022
6:15 PM CT

Agenda View Text 
Posted Wednesday, July 13, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, July 21, 2022
10:30 AM PT

Executive Session
Reason for Executive Session
Personnel matters will be discussed.
WBAI Finance Committee
Wednesday, July 20, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM

Minutes PDF 
Posted Wednesday, June 15, 2022
Archive
KPFT Finance Committee
Wednesday, July 20, 2022
3:00 PM CT

Agenda
Agenda to follow
Posted Thursday, June 23, 2022
Archive
Community Advisory Board-KPFK
Tuesday, July 19, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, July 19, 2022
8:30 PM ET

Agenda
There will be an OPEN and closed session




DRAFT AGENDA
July 19 2022






1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Consider Excused Absence requests-2 minutes

4-Election of Officers-6 minutes

5â€"Pro tem Chair and Secretary( if necessary)- 2 minutes

6. Selection of timekeepers-2 minutes

7-Approval of Agenda- 10 minutes

8-Briefing by Julia and Stephanie on the present fiscal situation 
10 minutes

9â€"Report concerning the National Fundraising TF and lessons learned from July 5-6 2022 fundraiser -Stephanie
15 minutes

10-Report of Programming Committee News Initiative-Heather Grey
10 minutes
Need to look at Public Affairs, Spanish Language and Arts Programming separately

11-Update on Underwriting and need for a national meeting on this with all players involved-
Alex, Lyndon and Chris
20 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes


EXECUTIVE SESSION

Posted Monday, July 11, 2022
Archive
Pacifica National Board
Elections Committee
Tuesday, July 19, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, June 21, 2022
Archive
KPFT Development Committee
Tuesday, July 19, 2022
6:00 PM CT

Cancelled
Agenda
310-409-2027 596233#
WBAI Radio Committee
Tuesday, July 19, 2022
1:00 PM ET

Agenda
Discuss the possible airdates that Linda Perry is offering for the LSB Report
Posted Monday, July 11, 2022
Archive
Pacifica National Board
Audit Committee
Monday, July 18, 2022
8:30 PM ET

Cancelled
WBAI Fundraising Task Force
Monday, July 18, 2022
7:00 PM ET

Posted Monday, July 11, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, July 18, 2022
4:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
KPFK Local Station Board
Sunday, July 17, 2022
10:00 AM PT

Posted Thursday, February 17, 2022
Archive
KPFA Town Hall Assembly
Saturday, July 16, 2022
11:00 AM PT

Agenda View Text 
Posted Friday, July 8, 2022
Archive
KPFK General Manager Search Committee
Thursday, July 14, 2022
10:30 AM PT

Executive Session
Reason for Executive Session
Discussion of personnel matters.
KPFK Governance Committee
Wednesday, July 13, 2022
6:00 PM PT

Agenda PDF 
Posted Thursday, May 26, 2022
Archive Soon
KPFT Local Station Board
Wednesday, July 13, 2022
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Wednesday, June 22, 2022
Archive
WBAI Local Station Board
Wednesday, July 13, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, July 13, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, July 12, 2022
8:30 PM ET

Cancelled
Agenda
none
KPFT Development Committee
Tuesday, July 12, 2022
6:00 PM CT

Agenda
Revised Draft Agenda @6:15pm:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-06-07
IV. Report from Development Dir./GM
A. Website
B. Pledge Drive
C. Capital Campaign
V. Promoting donations to individual shows through Facebook & other social media
VI. Event fundraisers (with COVID considerations)
VII. New Business
VIII. Confirm Next Meeting 2022-07-12 6pm CT
IX. Adjourn

Posted Wednesday, May 18, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, July 11, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
The meetinng will deal with legal, personnel and fiscal matters
WBAI Fundraising Task Force
Monday, July 11, 2022
7:00 PM ET

Posted Monday, July 4, 2022
Archive Soon
WPFW Finance Committee
Monday, July 11, 2022
7:00 PM ET

Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board
Elections Working Group
Sunday, July 10, 2022
5:00 PM ET

Agenda View Text 
Posted Tuesday, June 21, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, July 9, 2022
5:00 PM ET

Posted Saturday, July 2, 2022
Archive Soon
KPFT Town Hall Assembly
Emergency Meeting

Saturday, July 9, 2022
12:00 PM CT

Reason for Emergency
Meeting has been announced on-air over the past 2 weeks... Just catching up on kpftx to post
Agenda View Text 
Posted Wednesday, July 6, 2022
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, July 9, 2022
1:00 PM ET

Agenda View Text 
Posted Wednesday, June 29, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 7, 2022
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
KPFK General Manager Search Committee
Thursday, July 7, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Tuesday, July 5, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Confidential personnel matters
Community Advisory Board-KPFT
Tuesday, July 5, 2022
7:30 PM CT

Agenda
TBA
Posted Monday, June 27, 2022
Archive Soon
KPFT Development Committee
Tuesday, July 5, 2022
6:00 PM CT

Cancelled
WPFW Outreach Committee
Tuesday, July 5, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Programming Committee
Saturday, July 2, 2022
5:00 PM ET

Posted Sunday, July 31, 2022
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting

Saturday, July 2, 2022
1:00 PM ET

Reason for Emergency
Scheduling issue
Posted Sunday, June 26, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, July 1, 2022
6:00 PM CT

Agenda
TBD
Posted Tuesday, June 14, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, June 30, 2022
9:00 PM ET

Executive Session
Reason for Executive Session
Continuation of discussion of plan for dealing with the Pacifica Foundation's dire financial situation.
Pacifica National Board
Coordinating Committee
Thursday, June 30, 2022
8:00 PM ET

Agenda
July 7th
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, June 30, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board
Audit Committee
Wednesday, June 29, 2022
8:30 PM ET

Posted Monday, June 20, 2022
Archive
WBAI Fundraising Task Force
Wednesday, June 29, 2022
7:00 PM ET

Agenda
WBAI LSB FUNDRAISING & OUTREACH TASKFORCES
Joint Meeting - Wed., June 29, 2022
Draft Agenda


Fundraising Taskforce Members:
Rachel Barr
John Brinkley
Cerene Roberts
Kay Wiliams

Outreach Taskforce Members:
Rachel Barr
Hazel Pinder
Cerene Roberts


1. Convener Welcome (1 min.)
2. Identify Notetaker (1 min.)
3. Identify Pro tem Chair (3 min.)
4. Set closing time (2 min.)
5. Define Purpose & Operations (10 min.)
6. Brainstorming (30 min.)
7. Set next meeting date (3 min.)
8. Adjourn no later than 8 pm

Posted Wednesday, June 22, 2022
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 28, 2022
8:30 PM ET

Cancelled
Agenda
None.
Pacifica National Board
Audit Committee
Monday, June 27, 2022
8:30 PM ET

Cancelled
Pacifica National Board
Development Task Force
Monday, June 27, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
WPFW Programming Committee
Monday, June 27, 2022
7:00 PM ET

Posted Thursday, June 9, 2022
Archive Soon
KPFK Outreach Committee
Sunday, June 26, 2022
11:30 AM PT

Agenda View Text 
Posted Wednesday, June 15, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 23, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Discussion of personnel and financial matters related to Pacifica's current financial position.
KPFK General Manager Search Committee
Thursday, June 23, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 22, 2022
8:30 PM ET

Agenda
TBA
Posted Wednesday, June 8, 2022
Archive
KPFK Finance Committee
Wednesday, June 22, 2022
4:00 PM PT

Minutes PDF 
Posted Wednesday, January 12, 2022
Archive
KPFT Finance Committee
Wednesday, June 22, 2022
5:00 PM CT

Agenda View Text 
Posted Wednesday, June 15, 2022
Archive Soon
WBAI Radio Committee
Wednesday, June 22, 2022
1:00 PM ET

Posted Monday, June 13, 2022
Archive
Community Advisory Board-KPFK
Tuesday, June 21, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, June 21, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
matters relating to individual employees
Pacifica National Board
Elections Committee
Tuesday, June 21, 2022
7:00 PM ET

Agenda PDF 
Posted Tuesday, May 31, 2022
Archive
KPFK Programming Oversight Committee
Monday, June 20, 2022
4:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
KPFK Local Station Board
Sunday, June 19, 2022
12:30 PM PT

Executive Session
Reason for Executive Session
To discuss confidential personnel matters and proprietary information from PNB directors
Community Advisory Board-WBAI
Sunday, June 19, 2022
1:00 PM ET

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
KPFK Local Station Board
Sunday, June 19, 2022
10:00 AM PT

Minutes PDF 
Posted Thursday, February 17, 2022
Archive
Pacifica National Board
Programming Committee
Saturday, June 18, 2022
1:00 PM ET

Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board
Special Meeting
Thursday, June 16, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
This meeting will cover Pacifica's current finances, which includes aged payables of a sensitive nature.
KPFT Outreach Committee
Thursday, June 16, 2022
6:15 PM CT

Agenda View Text 
Posted Saturday, May 21, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, June 16, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 9, 2022
Archive Soon
KPFK Governance Committee
Wednesday, June 15, 2022
6:00 PM PT

Minutes PDF 
Posted Friday, April 22, 2022
Archive Soon
WBAI Finance Committee
Wednesday, June 15, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, May 18, 2022
Archive
KPFT Finance Committee
Wednesday, June 15, 2022
5:00 PM CT

Agenda View Text 
Posted Thursday, May 19, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, June 14, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 10 minutes)
7. Report from the CFO (10 minutes)
8. Motion to update Pacifica Transaction Limits (Beth von Gunten, 20 minutes)
9. Non Disclosure Agreements (20 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Monday, June 13, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel and financial
Pacifica National Board
Special Meeting
Thursday, June 9, 2022
8:30 PM ET

Agenda View Text 
Posted Sunday, May 8, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, June 9, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 2, 2022
Archive Soon
KPFT Local Station Board
Wednesday, June 8, 2022
7:00 PM CT

Agenda PDF 
Posted Friday, May 13, 2022
Archive
WBAI Local Station Board
Wednesday, June 8, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, June 8, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
KPFT Development Committee
Tuesday, June 7, 2022
6:00 PM CT

Posted Tuesday, May 10, 2022
Archive Soon
WPFW Outreach Committee
Tuesday, June 7, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, June 6, 2022
7:00 PM PT

Agenda View Text 
Posted Wednesday, May 4, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, June 6, 2022
8:30 PM ET

Agenda
TBD
Posted Monday, May 16, 2022
Archive
WPFW Finance Committee
Monday, June 6, 2022
7:00 PM ET

Posted Monday, February 21, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, June 3, 2022
5:30 PM CT

Agenda
TBD
Posted Friday, May 20, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 2, 2022
8:30 PM ET

Posted Wednesday, January 26, 2022
Archive
KPFK General Manager Search Committee
Thursday, June 2, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, May 26, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 1, 2022
8:30 PM ET

Agenda
PROPOSED AGENDA PNB GOVERNANCE COMMITTEE 6/1/22


Roll call of Committee members

Committee Officer Elections

Nominations for Committee Chairperson & Secretary

Read agenda out loud for the KPFTX Stream

Additional proposed agenda items from Committee Members; Approval of Draft or amended Agenda.

Proposed Committee Goals for the year by WPFW Director Vanessa Dixon-Briggs

Discuss what could be shared with LSB’s from PNB Executive Sessions

Non-Disclosure Agreements and Electric Communication Agreement and Ethics Criteria for all Pacifica Governance Members.


In solidarity
Lawrence Reyes,
KPFK Director and Chairperson Pro-temp 2022 PNB Governance Committee

Jane Scheidler
Acting Secretary PNB Governance
KPFT LSB Vice-Chair

Posted Monday, May 23, 2022
Archive
KPFT Finance Committee
Wednesday, June 1, 2022
4:00 PM CT

Executive Session
Reason for Executive Session
matters relating to individual employees, services
Pacifica National Board
Elections Committee
Tuesday, May 31, 2022
7:00 PM ET

Agenda View Text 
Posted Wednesday, May 18, 2022
Archive
Pacifica National Board
Audit Committee
Monday, May 30, 2022
8:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Strategic Planning Committee
Monday, May 30, 2022
8:30 PM ET

Cancelled
KPFK Outreach Committee
Sunday, May 29, 2022
11:30 AM PT

Cancelled
Agenda View Text 
KPFK Local Station Board
Sunday, May 29, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Consider confidential personnel matters
Pacifica National Board
Special Meeting
Thursday, May 26, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
The agenda for this executive session will include confidential financial and personnel matters.
Cancelled
Pacifica National Board
Coordinating Committee
Thursday, May 26, 2022
8:00 PM ET

Agenda
June 2nd meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, May 26, 2022
10:30 AM PT

Agenda View Text 
Minutes PDF 
Posted Thursday, May 19, 2022
Archive Soon
KPFK Local Station Board
Wednesday, May 25, 2022
7:00 PM PT

Executive Session
Reason for Executive Session
To consider confidential personnel matters requiring immediate attention
Cancelled
KPFK Finance Committee
Wednesday, May 25, 2022
4:00 PM PT

Minutes PDF 
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, May 24, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (If available) (3 minutes)
6. Report from Executive Director (If available 10 minutes)
7. Review the April 2022 Financials (45 minutes)
8. Motion to update Pacifica Transaction Limits (See Appendix A.) (20 minutes)
9. Non Disclosure Agreements (See Appendix B) (15 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Emergency Meeting
Monday, May 23, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel issue
Pacifica National Board
Development Task Force
Monday, May 23, 2022
8:30 PM ET

Cancelled
WPFW Programming Committee
Monday, May 23, 2022
7:00 PM ET

Posted Monday, May 2, 2022
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 22, 2022
1:00 PM ET

Cancelled
KPFA Local Station Board
Saturday, May 21, 2022
11:00 AM PT

Agenda View Text 
Posted Tuesday, May 10, 2022
Archive
Pacifica National Board
Technology Task Force
Saturday, May 21, 2022
1:00 PM ET

Agenda
We will discuss PUSH marketing and the audio car along with survey results from JACOBS MEDIA
Posted Tuesday, May 3, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee