| All Times Eastern | Back to the Calendar |
| Tuesday, June 11, 2024 | 1:00 PM ET |
| WBAI Radio Committee | Teleconference |
| Purpose: To organize the June 18 LSB Report. | Committee Members |
To organize the June 18 LSB Report. | |
| Shawn Rhodes | popstarshawn@yahoo.com | Posted: 06/03/2024 - 4:17 PM | Updated :06/03/2024 - 4:17 PM |
| Streamed Here The direct link is https://kpftx.org:8098 Also Here | |
| Tuesday, June 11, 2024 | 8:00 PM ET |
| KPFT Governance Committee | Teleconference |
| Purpose: Monthly Meeting | Committee Members |
| Agenda | |
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ZOOM MEETING https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09 Meeting ID: 630 504 3862 Passcode: 909900 One tap mobile +13462487799,,6305043862#,,,,*440721552# US (Houston) +1 346 248 7799 US (Houston) | |
| PK McCary | perrimac@gmail.com | Posted: 05/26/2024 - 9:35 PM | Updated :06/11/2024 - 6:04 PM |
| Tuesday, June 11, 2024 | 8:30 PM ET |
| Finance Committee | Teleconference |
| Purpose: Regular meeting | Committee Members |
| Agenda | |
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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�s 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) | |
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EXECUTIVE Session, not necessary. Committee voted to cancel with no objection. | |
| Darlene Pagano | dpaganokpfa@gmail.com | Posted: 03/13/2024 - 11:11 PM | Updated :06/11/2024 - 9:36 PM |