Pacifica Meetings

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Wednesday, June 20, 20186:30 PM ET
WPFW Management Assessment and Search Conference - Not Streamed - Executive Session - Not Streamed
Purpose: To discuss personnel matters Committee Members
Jim Brown mrjbrown@aol.com
Posted: 06/12/2018 - 10:07 PMUpdated: 06/12/2018 - 10:07 PM

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Wednesday, June 20, 20188:00 PM ET
KPFT Manangement Selection and Review Live Meeting - Recorded
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 05/24/2018 - 9:00 PMUpdated: 05/24/2018 - 9:00 PM

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Saturday, June 23, 20182:00 PM ET
Community Advisory Board-KPFA Live Meeting - Not Recorded
Purpose: Regular monthly meeting Committee Members
Karen Nyhus karennyhus@earthlink.net
Posted: 05/19/2018 - 8:19 PMUpdated: 05/19/2018 - 8:19 PM

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Monday, June 25, 20188:00 PM ET
Audit Teleconference - Executive Session - Not Streamed
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 06/18/2018 - 9:06 PMUpdated: 06/18/2018 - 9:06 PM

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Monday, June 25, 20188:30 PM ET
Strategic Planning Teleconference
Purpose: Discuss strategic planning Committee Members
Alex Steinberg pnbalex@gmail.com
Posted: 05/29/2018 - 11:02 PMUpdated: 05/29/2018 - 11:02 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, June 26, 201811:00 AM ET
KPFT Finance Live Meeting - Recorded - Executive Session - Not Streamed
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 05/31/2018 - 1:15 PMUpdated: 05/31/2018 - 1:15 PM

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Tuesday, June 26, 201812:00 PM ET
KPFT Finance Live Meeting - Recorded
Purpose: KPFT 2019 Proposed Budget Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 05/31/2018 - 1:17 PMUpdated: 05/31/2018 - 1:18 PM

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Wednesday, June 27, 20186:30 PM ET
WPFW Management Assessment and Search Conference - Not Streamed - Executive Session - Not Streamed
Purpose: To discuss personnel matters Committee Members
Jim Brown mrjbrown@aol.com
Posted: 06/12/2018 - 10:11 PMUpdated: 06/12/2018 - 10:11 PM

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Thursday, June 28, 20187:00 PM ET
WBAI Finance Live Meeting - Not Recorded
Purpose: Regular meeting Committee Members
Agenda
tbd
-----------------------------------
The public is invited to attend.
R. Paul Martin rpm@glib.com
Posted: 06/06/2018 - 10:45 AMUpdated: 06/06/2018 - 10:45 AM

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Monday, July 2, 20187:30 PM ET
KPFT Governance Live Meeting - Recorded
Committee Members
Agenda
PACIFICA, KPFT-LSB, Governance Committee
Regular meeting, July 2, 2018, 6:30pm Central time
812 Westheimer, THEOs

Proposed Agenda
A: Opening business
A.10[5]: Roll Call / establish quorum
Roll 2/7 3/7 4/4 5/2 6/6 7/2
01. Casenave, Adriana P P P P P
02. Davis, Joseph P P P P P
03. Gartner, Robert P P P P A
04. LaViolette, Adrienne P P P A A
05. McCary, PK P P P P A
06. Moore, Matthew P P P A A
07. Saibara-Narotomi, Nancy P P P P P
08. Sinclair, KC P P P P P
09. Weisgal, Ted P P P P P

A.20[5]: Approve Agenda

TIME
CERTAIN B[30]: Public comment, CPB compliance

H: Old Business

H.20[10]: Educational topics for LSB Rules Study

H.30[10]: Review of old S&S rules for update.

H.40[10]: Next 3 rules for review at next Gov meeting.


N: New Business

N.10: LES Report analysis

N.20: Address violations of S&S rules, bylaws, the law.

N.30 CAB adherence with CPB guidelines
https://www.cpb.org/stations/certification/cert3


Z: Closing business

------ Z.10[10]: Schedule next meeting, Audust 2018

Z.99: 7:30pm Adjourn
-----------------------------------
Standing and Special rules
Joseph Davis joseph.kpft@gmail.com
Posted: 06/08/2018 - 12:43 PMUpdated: 06/08/2018 - 12:43 PM

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Tuesday, July 3, 20187:00 PM ET
KPFT Outreach Live Meeting - Recorded
Purpose: Outreach Committee Members
Nancy Saibara-Naritomi nancysaibara7@gmail.com
Posted: 02/25/2018 - 7:39 PMUpdated: 02/25/2018 - 7:39 PM

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Thursday, July 5, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular Meeting Committee Members
Janet Kobren janetkobren@gmail.com
Posted: 02/02/2018 - 9:12 PMUpdated: 02/23/2018 - 2:34 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, July 10, 20188:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:08 PMUpdated: 03/13/2018 - 9:08 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Wednesday, July 11, 20188:00 PM ET
KPFT Local Station Board Live Meeting - Recorded
Purpose: Regular meeting Committee Members
Agenda
TBD
Adriana Casenave adrianakpft@hotmail.com
Posted: 06/11/2018 - 11:42 AMUpdated: 06/11/2018 - 11:44 AM

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Sunday, July 15, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
July 15, 2018
1:00p – 3:00p
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? August 19, 2018
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 12:53 AMUpdated: 01/23/2018 - 12:53 AM

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Wednesday, August 1, 20187:00 PM ET
WPFW Programming Live Meeting - Not Recorded
Purpose: Regular WPFW Programming Committee Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 06/06/2018 - 6:25 PMUpdated: 06/06/2018 - 6:25 PM

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Thursday, August 2, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular Meeting Committee Members
Janet Kobren janetkobren@gmail.com
Posted: 02/02/2018 - 11:57 PMUpdated: 02/23/2018 - 2:35 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, August 7, 20187:00 PM ET
KPFT Outreach Live Meeting - Recorded
Purpose: Outreach Committee Members
Nancy Saibara-Naritomi nancysaibara7@gmail.com
Posted: 02/25/2018 - 7:41 PMUpdated: 02/25/2018 - 7:41 PM

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Tuesday, August 14, 20188:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:09 PMUpdated: 03/13/2018 - 9:09 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Saturday, August 18, 20182:00 PM ET
KPFA Local Station Board Live Meeting - Recorded
Purpose: Regular meeting with reports and town hall beginning at 1 PM Committee Members
Agenda
Draft KPFA LSB meeting and Town Hall
August 18, , 2018, 11 am - 3: 30 pm
North Berkeley Senior Center,
1901 Hearst Ave., Berkeley, CA 94709

Regualr LSB meeting
Call to Order
Approve agenda
Approve minutes
4 Review the proposed budget.

The public is invited to attend and hear reports
5. KPFA General Manager Report,

6. Reports from Pacifica National Board Directors, 5 minutes each

KPFA Town Hall Meeting
1 PM

Registration and break for LSB members
1:15 PM
Welcome, introducing the agenda and Group agreements,
Participants have timed sharing to talk about KPFA and Pacifica. This time may be used for comments or questions with answers included in the time. Stack will be taken prioritizing those who have not spoken.

3:00 LSB meeting adjourned
People may continue to converse using an open space approach with participant proposed groups

3:20 clean up and vacate the space.








.
Adjourn


Carol Wolfley cgwolfley@comcast.net
Posted: 06/07/2018 - 2:22 PMUpdated: 06/07/2018 - 2:22 PM

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Sunday, August 19, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
August 19, 2018
1:00p – 3:00p
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? September 16, 2018
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 12:57 AMUpdated: 01/23/2018 - 12:57 AM

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Tuesday, September 4, 20187:00 PM ET
KPFT Outreach Live Meeting - Recorded
Purpose: Outreach Committee Members
Nancy Saibara-Naritomi nancysaibara7@gmail.com
Posted: 02/25/2018 - 7:42 PMUpdated: 02/25/2018 - 7:42 PM

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Wednesday, September 5, 20187:00 PM ET
WPFW Programming Live Meeting - Not Recorded
Purpose: Regular WPFW Programming Committee Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 06/06/2018 - 6:31 PMUpdated: 06/06/2018 - 6:31 PM

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Thursday, September 6, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular Meeting Committee Members
Janet Kobren janetkobren@gmail.com
Posted: 02/02/2018 - 9:12 PMUpdated: 02/23/2018 - 2:35 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Tuesday, September 11, 20188:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:09 PMUpdated: 03/13/2018 - 9:09 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Sunday, September 16, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
September 16, 2018
1:00p – 3:00p
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? October 21, 2018
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 12:59 AMUpdated: 01/23/2018 - 12:59 AM

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Tuesday, October 2, 20187:00 PM ET
KPFT Outreach Live Meeting - Recorded
Purpose: Outreach Committee Members
Nancy Saibara-Naritomi nancysaibara7@gmail.com
Posted: 02/25/2018 - 7:44 PMUpdated: 02/25/2018 - 7:44 PM

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Thursday, October 4, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular Meeting Committee Members
Janet Kobren janetkobren@gmail.com
Posted: 02/02/2018 - 9:14 PMUpdated: 02/23/2018 - 2:36 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Tuesday, October 9, 20188:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:10 PMUpdated: 03/13/2018 - 9:10 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Sunday, October 21, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
October 21, 2018
1:00p – 3:00p
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? November 18, 2018
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 1:02 AMUpdated: 01/23/2018 - 1:02 AM

Back to the Calendar
Thursday, November 1, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular Meeting Committee Members
Janet Kobren janetkobren@gmail.com
Posted: 02/02/2018 - 9:14 PMUpdated: 02/23/2018 - 2:37 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Tuesday, November 13, 20188:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:10 PMUpdated: 03/13/2018 - 9:10 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Sunday, November 18, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
November 18, 2018
1:00p – 3:00p
60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? December 16, 2018
LISTENER HOLIDAY CELEBRATION & POTLUCK LUNCH
WBAI Studios - 3rd Floor Conference Room
388 Atlantic Avenue
Brooklyn, NY 11210
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 1:06 AMUpdated: 01/23/2018 - 1:06 AM

Back to the Calendar
Thursday, December 6, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Regular Meeting Committee Members
Janet Kobren janetkobren@gmail.com
Posted: 02/02/2018 - 9:15 PMUpdated: 02/23/2018 - 2:37 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Tuesday, December 11, 20188:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:11 PMUpdated: 03/13/2018 - 9:11 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Sunday, December 16, 20181:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: General Business Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
The NEW YORK Tri-State Area’s Best Public Radio: WBAI 99.5 FM
"Where We Honor the Listener"
December 16, 2018
1:00p – 3:00p
WBAI Studios c/o THE COMMONS
388 Atlantic Avenue
Brooklyn, NY 11217

Call to order @ 1:00P (Quorum is half the membership + 1)

i. Identify time-keeper (2 minutes)

ii. Roll call of members/excused absence request(s) (1 minute)

iii. Present agenda for approval (15 minutes)

iv. Read minutes of last meeting (15 minutes)

v. Officer reports (3+ minutes each, total 10 minutes)

vi. Committee & LSB liaison reports (3 +minutes each, total 10 minutes)
(Membership - Governance - Bylaws; LSB Finance Liaison )

vii. Programming - CAB (20 minutes)

viii. Programming - management (10 minutes)

ix. Old Business - (30 minutes)

x. New Business - (10 minutes)

xi. Public Comment (3 minutes each)

xii. Adjourn meeting/next month's date? January 20, 2019
-----------------------------------
2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email:
jdepalma@nyc.rr.com
Jim Dingeman jimdingeman@yahoo.com
Posted: 01/23/2018 - 1:10 AMUpdated: 01/23/2018 - 1:10 AM

Back to the Calendar
Tuesday, January 8, 20198:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:11 PMUpdated: 03/13/2018 - 9:11 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

Back to the Calendar
Tuesday, February 12, 20198:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:12 PMUpdated: 03/13/2018 - 9:12 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, March 12, 20198:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
1. Call to order
2. Roll Call
3. Election of Committee Chair (10 minutes)
4. Election of Committee Secretary (10 minutes)
5. Elect Chair pro tem if no Chair is elected at this meeting (2 minutes)
6. Set NFC meeting dates for the next 12 months (5 minutes)
7. CFO Report (20 minutes)
8. Questions for the CFO (30 minutes)
9. Getting all members on the NFC mailing list (10 minutes)
10. New Business
11. Adjourn no later than 10:00 PM (ET)
R. Paul Martin rpm@glib.com
Posted: 03/13/2018 - 9:13 PMUpdated: 03/13/2018 - 9:15 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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