Pacifica Meetings

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Wednesday, September 19, 20186:30 PM ET
WPFW Management Assessment and Search Live Meeting - Not Recorded - Executive Session - Not Streamed
Purpose: Hiring and evaluation tasks. Committee Members
Note: the committee has voted to add at least one regular meeting per
month (making two or more) while needed in order to complete tasks.
Eileen Rosin erosin47@gmail.com
Posted: 09/05/2018 - 12:07 PMUpdated: 09/05/2018 - 12:07 PM

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Thursday, September 20, 20188:00 PM ET
Pacifica National Board Teleconference - Executive Session - Not Streamed
Purpose: ED selection Committee Members
Nancy Sorden nancy.sorden@wap.org
Posted: 09/13/2018 - 9:49 PMUpdated: 09/13/2018 - 9:49 PM

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Thursday, September 20, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Special Meeting for Election Schedule; Committee Members
Special Meeting for Election Schedule;Discuss Administrative
Committee;Discuss Strategic Planning Motion on Affiliates
Program
Called by Nancy Sorden - PNB Chair
Nancy Sorden nancy.sorden@wap.org
Posted: 09/09/2018 - 6:22 PMUpdated: 09/09/2018 - 6:32 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Friday, September 21, 20188:30 PM ET
Pacifica National Board Teleconference
Purpose: Discuss Bylaws and Strategic Planning Committee Members
To Discuss Bylaws and Strategic Planning
Called by Carole Travis,
Alex Randall and Grace Aaron
Otis Maclay omaclay@gmail.com
Posted: 09/14/2018 - 5:51 PMUpdated: 09/14/2018 - 5:52 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Saturday, September 22, 201811:00 AM ET
Ad Hoc Live Meeting - Recorded - Executive Session - Not Streamed
Purpose: To investigate a PNB member for actions detrimental to the Foundation. Committee Members
Nancy Saibara-Naritomi nancysaibara7@gmail.com
Posted: 09/15/2018 - 8:46 AMUpdated: 09/15/2018 - 9:11 AM

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Saturday, September 22, 20182:00 PM ET
Community Advisory Board-KPFA Live Meeting - Not Recorded
Purpose: Community Advisory Board regular monthly meeting Committee Members
Karen Nyhus karennyhus@earthlink.net
Posted: 08/25/2018 - 8:17 PMUpdated: 08/25/2018 - 8:17 PM

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Saturday, September 22, 20182:00 PM ET
KPFT - Committee Of Inclusion Live Meeting - Recorded
Committee Members
Agenda
TBD
Adriana Casenave adrianakpft@hotmail.com
Posted: 09/05/2018 - 2:38 PMUpdated: 09/05/2018 - 2:38 PM

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Saturday, September 22, 20183:30 PM ET
Community Advisory Board-KPFT Live Meeting - Recorded
Purpose: CAB Meeting Committee Members
PK McCary perrimac@gmail.com
Posted: 08/31/2018 - 6:08 PMUpdated: 08/31/2018 - 6:08 PM

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Monday, September 24, 20186:30 PM ET
Community Advisory Board-WPFW Live Meeting - Not Recorded
Purpose: Regular CAB Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 09/07/2018 - 8:58 AMUpdated: 09/07/2018 - 8:58 AM

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Monday, September 24, 20187:00 PM ET
Personnel Teleconference - Executive Session - Not Streamed
Purpose: Meeting to discuss details of Executive Director hire. Committee Members
Jan Goodman jangoodman.kpfk@gmail.com
Posted: 09/16/2018 - 6:57 PMUpdated: 09/16/2018 - 6:57 PM

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Monday, September 24, 20188:30 PM ET
Strategic Planning Teleconference
Purpose: Discuss strategic planning Committee Members
Alex Steinberg pnbalex@gmail.com
Posted: 08/13/2018 - 4:03 PMUpdated: 08/13/2018 - 4:03 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Wednesday, September 26, 201811:00 AM ET
KPFT Finance Live Meeting - Recorded
Purpose: Finalize Projected 2019 Budget Committee Members
Agenda
AGENDA
September 26, 2019


OPEN

Roll Call

Approve Agenda

OLD BUSINESS:

Review Corrected Budget
Expenses
Income/Revenues

Prepare/Approve Report for LSB Meeting
(Draft to be attached)

NEW BUSINESS:

ADJOURN
PK McCary perrimac@gmail.com
Posted: 09/18/2018 - 12:55 PMUpdated: 09/18/2018 - 12:55 PM

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Wednesday, September 26, 20186:30 PM ET
WPFW Management Assessment and Search Live Meeting - Not Recorded - Executive Session - Not Streamed
Purpose: Hiring and evaluation tasks. Committee Members
Note: the committee has voted to add at least one regular meeting per
month (making two or more) while needed in order to complete tasks.
Eileen Rosin erosin47@gmail.com
Posted: 09/05/2018 - 12:10 PMUpdated: 09/05/2018 - 12:10 PM

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Wednesday, September 26, 20188:00 PM ET
KPFT Manangement Selection and Review Live Meeting - Recorded - Executive Session - Not Streamed
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 09/18/2018 - 8:31 PMUpdated: 09/18/2018 - 8:31 PM

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Monday, October 1, 20188:30 PM ET
Audit Teleconference
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 09/17/2018 - 9:46 PMUpdated: 09/17/2018 - 9:46 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Monday, October 1, 20189:30 PM ET
Audit Teleconference - Executive Session - Not Streamed
Committee Members
Adriana Casenave adrianakpft@hotmail.com
Posted: 09/17/2018 - 9:48 PMUpdated: 09/17/2018 - 9:48 PM

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Tuesday, October 2, 20187:00 AM ET
WPFW Outreach & Development Live Meeting - Not Recorded
Committee Members
Ellen Carter ellencarter19@gmail.com
Posted: 09/18/2018 - 9:16 AMUpdated: 09/18/2018 - 9:16 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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Tuesday, October 2, 20188:30 PM ET
Programming Teleconference
Committee Members
Agenda
Analyze and discuss programming 
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/24/2018 - 8:10 PMUpdated: 08/29/2018 - 11:55 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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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

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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

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Wednesday, October 10, 20186:30 PM ET
WPFW Local Station Board Live Meeting - Recorded
Committee Members
Agenda
The LSB regular meeting will convene at 6:30pm and will be open to the
public. The Community Comment portion of the meeting begins at a "Time
Certain" of 7:30 pm, regardless of where we are in the agenda.
Ellen Carter ellencarter19@gmail.com
Posted: 09/18/2018 - 9:27 AMUpdated: 09/18/2018 - 9:27 AM

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Wednesday, October 10, 20188:00 PM ET
KPFT Local Station Board Live Meeting - Recorded
Purpose: Regular In Person October Meeting Committee Members
Agenda
Agenda in PDF File - If you write here the PDF file will be
deleted.
-----------------------------------
This is our regular October in person LSB meeting. Draft agenda
attached. Will be updated a week before meeting.

Public Comment
from 8:00-8:30.
K.C. Sinclair kcndaweb@hotmail.com
Posted: 09/12/2018 - 11:25 PMUpdated: 09/12/2018 - 11:26 PM

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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

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Tuesday, October 23, 20188:30 PM ET
Programming Teleconference
Purpose: Discuss programming issues Committee Members
Agenda
Analyze and discuss programming 
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/24/2018 - 8:09 PMUpdated: 08/29/2018 - 11:55 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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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

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Tuesday, November 6, 20188:30 PM ET
Programming Teleconference
Purpose: Analyze programming Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/24/2018 - 8:11 PMUpdated: 08/29/2018 - 11:56 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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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

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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

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Tuesday, November 20, 20188:30 PM ET
Programming Teleconference
Purpose: Analyze and discuss programming Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/24/2018 - 8:12 PMUpdated: 08/29/2018 - 11:56 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, December 4, 20188:30 PM ET
Programming Teleconference
Committee Members
Agenda
Analyze and discuss programming 
Jim Dingeman jimdingeman@yahoo.com
Posted: 08/24/2018 - 8:13 PMUpdated: 08/29/2018 - 11:56 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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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

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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

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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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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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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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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 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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