Pacifica Meetings

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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

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Sunday, December 16, 20181:30 PM ET
KPFK Local Station Board Live Meeting - Recorded
Purpose: Regular Meeting Committee Members

The KPFK Local Station Board will be meeting on Sunday, 12/16/2018,
10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda
Blvd., Culver City, CA 90230-4640. Parking is in the rear of building.
Dial 22 for access. Center is on Sepulveda, one block south of Venice
Blvd.


Jaime Gomez jgogogomez@yahoo.com
Posted: 11/27/2018 - 7:07 PMUpdated: 11/27/2018 - 7:07 PM

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Tuesday, December 18, 20186:30 PM ET
WPFW Local Station Board Live Meeting - Not Recorded - Executive Session - Not Streamed
Committee Members
Ellen Carter ellencarter19@gmail.com
Posted: 12/13/2018 - 3:00 PMUpdated: 12/13/2018 - 3:04 PM

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Tuesday, December 18, 20188:30 PM ET
Programming Teleconference
Committee Members
Agenda
Analyze and discuss programming 
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/24/2018 - 8:14 PMUpdated: 08/29/2018 - 11:57 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Wednesday, December 19, 20186:30 PM ET
WPFW Management Assessment and Search Live Meeting - Not Recorded - Executive Session - Not Streamed
Purpose: Ongoing search & evaluation items Committee Members
Eileen Rosin erosin47@gmail.com
Posted: 12/12/2018 - 8:29 PMUpdated: 12/12/2018 - 8:29 PM

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Wednesday, December 19, 20188:00 PM ET
KPFT Manangement Selection and Review Live Meeting - Not Recorded
Committee Members
Agenda
The committee can go to executive session if it is needed.
-----------------------------------
The committee can go to executive session if it is needed.
Adriana Casenave adrianakpft@hotmail.com
Posted: 12/05/2018 - 8:38 PMUpdated: 12/05/2018 - 8:44 PM

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Wednesday, December 19, 20188:00 PM ET
KPFT Local Station Board Live Meeting - Recorded
Purpose: Regular (rescheduled) December Meeting and Officer Election Committee Members
Agenda
Agenda in PDF File - If you write here the PDF file will be
deleted.
-----------------------------------
I will let everyone know the location as soon as I can. Public comment
will take place from 8 to 8:30. The officer elections will take up most
of our meeting time.
K.C. Sinclair kcndaweb@hotmail.com
Posted: 12/13/2018 - 8:12 AMUpdated: 12/13/2018 - 8:12 AM

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Thursday, December 20, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Special meeting to discuss the FJC loan and WBAI motions from Heerwagen Committee Members
The meeting is call by Directors DeWayne Lark, Joseph Davis, William
Heerwagen and Adriana Casenave.
Adriana Casenave adrianakpft@hotmail.com
Posted: 12/06/2018 - 11:15 PMUpdated: 12/06/2018 - 11:56 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Thursday, December 20, 201811:15 PM ET
Pacifica National Board Teleconference - Executive Session - Not Streamed
Purpose: to approve a contract for financial services Committee Members
Nancy Sorden nancy.sorden@wap.org
Posted: 12/13/2018 - 10:18 PMUpdated: 12/13/2018 - 10:18 PM

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Thursday, December 20, 201811:30 PM ET
Pacifica National Board Teleconference - Executive Session - Not Streamed
Purpose: Special meet to discuss FJC Loan and the financial information related to it Committee Members
Special Meeting called by Directors DEWayne Lark, William Heerwagen,
Joseph Davis and Adriana Casenave
Adriana Casenave adrianakpft@hotmail.com
Posted: 12/06/2018 - 11:55 PMUpdated: 12/06/2018 - 11:55 PM

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Thursday, December 27, 20188:30 PM ET
Programming Teleconference
Purpose: Discuss programming Committee Members
Agenda
Continue to discuss programming and pass resolutions on policy
Jim Dingeman jimdingeman@yahoo.com
Posted: 12/07/2018 - 1:24 PMUpdated: 12/07/2018 - 1:24 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Saturday, December 29, 20182:00 PM ET
KPFA Local Station Board Live Meeting - Recorded
Committee Members
Agenda
Draft Agenda KPFA LSB Regular Meeting and possible Executive Session
Saturday, December 29 , 2018, 11 am - 3: 30 pm
Tarea Hall Pittman South 1901 Russell St.
Berkeley, CA 94703
North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709

1. Call to Order,. Roll Call, Read group agreements: Audio recording of the meetings is available at KPFTX.org.
No Video Recording permitted at LSB meetings.
Speak with each other respectfully using comfortable volumes,
Focus on facts, issues and proposals, (no name calling or personal insults),
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.
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.

2. Approve agenda

3. Public Comments

4. Approve minutes November LSB meeting

5. Proposed LSB meeting schedule for 2019, and possible locations.

6 General Manager's Report

7. Possible Executive Session to discuss personnel issues

8. Return to Regular LSB meeting with Report Out

9. Treasurer’s Report

10. Community Advisory Board Report

11. Announcements

12. Reports from Pacifica National Board Directors:

13. Old Business: Pacifica Bylaws considerations

14. Old Business LSB Election Update

15. New Business KPFA outreach plan

16. Adjourn, clean up and vacate the space
Carol Wolfley cgwolfley@comcast.net
Posted: 11/27/2018 - 11:03 AMUpdated: 11/27/2018 - 11:03 AM

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Saturday, December 29, 20182:30 PM ET
Public Event Live Meeting - Not Recorded
Purpose: Public tally of Affiliate Representative Director ballots Committee Members
This will be at 1:30 pm Central Time at KPFT.
Bill Crosier kpft@crosierbiomed.com
Posted: 12/15/2018 - 3:17 PMUpdated: 12/15/2018 - 3:17 PM

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Monday, January 7, 20197:00 PM ET
WPFW Finance Teleconference
Purpose: Regular Finance Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 12/05/2018 - 3:31 PMUpdated: 12/05/2018 - 3:31 PM

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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

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Tuesday, January 8, 20198:30 PM ET
Programming Teleconference
Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/29/2018 - 11:57 PMUpdated: 08/29/2018 - 11:57 PM
Streamed  Here  The direct link is  http://kpftx.org:8080  Also  Here

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Monday, January 14, 20197:30 PM ET
Personnel Teleconference
Purpose: Approve Draft Personnel Handbook Committee Members
Agenda
Approve Draft Personnel Handbook
Jan Goodman jangoodman.kpfk@gmail.com
Posted: 12/10/2018 - 7:53 PMUpdated: 12/10/2018 - 7:53 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Thursday, January 17, 20197:00 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: 11/30/2018 - 4:58 PMUpdated: 11/30/2018 - 4:58 PM

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Tuesday, January 22, 20198:30 PM ET
Programming Teleconference
Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/29/2018 - 11:58 PMUpdated: 08/29/2018 - 11:58 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, February 5, 20198:30 PM ET
Programming Teleconference
Purpose: Discuss Porgramming Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 09/19/2018 - 8:46 PMUpdated: 09/19/2018 - 8:46 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Monday, February 11, 20197:00 PM ET
WPFW Finance Teleconference
Purpose: Regular Finance Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 12/05/2018 - 3:32 PMUpdated: 12/05/2018 - 3:32 PM

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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, February 19, 20198:30 PM ET
Programming Teleconference
Purpose: Discuss programming issues Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 09/19/2018 - 8:47 PMUpdated: 09/19/2018 - 8:47 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Monday, March 11, 20197:00 PM ET
WPFW Finance Teleconference
Purpose: Regular Finance Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 12/05/2018 - 3:33 PMUpdated: 12/05/2018 - 3:33 PM

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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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Monday, April 8, 20197:00 PM ET
WPFW Finance Teleconference
Purpose: Regular Finance Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 12/05/2018 - 3:33 PMUpdated: 12/05/2018 - 3:33 PM

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Monday, May 6, 20197:00 PM ET
WPFW Finance Teleconference
Purpose: Regular Finance Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 12/05/2018 - 3:34 PMUpdated: 12/05/2018 - 3:34 PM

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Monday, June 10, 20197:00 PM ET
WPFW Finance Teleconference
Purpose: Regular Finance Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 12/05/2018 - 3:36 PMUpdated: 12/05/2018 - 3:36 PM

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