Pacifica Meetings

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Monday, September 25, 201710:00 PM ET
KPFK Programming Oversight Live Meeting - Not Recorded
Purpose: Regular Meeting Committee Members

The KPFK Local Station Board's Programming Oversight Committee will
meet on Monday, September 25th at 7:00 pm Pacific DST, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA
91604-3504, 3/4 block southeast of the intersection of Lankershim and
Ventura Blvds., not far from the Universal Studios Red Line station on
Lankershim. Meetings are open to the public. Phone:
818-985-2711.

Jaime Gomez jgogogomez@yahoo.com
Posted: 09/13/2017 - 6:17 PMUpdated: 09/13/2017 - 6:18 PM

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Tuesday, September 26, 20178:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 05/02/2017 - 9:36 PMUpdated: 05/02/2017 - 9:36 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, September 26, 201710:00 PM ET
KPFK Programming Oversight Live Meeting - Not Recorded
Purpose: Regular Meeting Committee Members

The KPFK Local Station Board's Programming Oversight Committee will
meet on Tuesday, September 26th at 7:00 pm Pacific DST, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA
91604-3504, 3/4 block southeast of the intersection of Lankershim and
Ventura Blvds., not far from the Universal Studios Red Line station on
Lankershim. Meetings are open to the public. Phone:
818-985-2711.

Meeting will be in the conference room downstairs,
adjacent to GM office. Contact Marlena Bond (marlena_is@hotmail.com) for
additional information.

Jaime Gomez jgogogomez@yahoo.com
Posted: 09/05/2017 - 11:14 PMUpdated: 09/05/2017 - 11:17 PM

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Wednesday, September 27, 20176:00 PM ET
KPFT Finance Live Meeting - Not Recorded
Purpose: Regular monthly commitee meeting Committee Members
Bill Crosier kpft@crosierbiomed.com
Posted: 02/05/2017 - 4:54 PMUpdated: 06/05/2017 - 10:48 PM

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Wednesday, September 27, 20176:30 PM ET
WPFW Management Assessment and Search Live Meeting - Not Recorded
Purpose: Personel Matters Committee Members
Jim Brown mrjbrown@aol.com
Posted: 08/23/2017 - 8:09 PMUpdated: 08/23/2017 - 8:09 PM

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Wednesday, September 27, 20178:00 PM ET
KPFT Local Station Board Live Meeting - Recorded
Purpose: Critical Management Issues Committee Members
Agenda
This meeting will have a limited agenda:
1) The reinstatement of Interim General Manager Obidike Kamau;
2) Voting on the recommendation from the Investigative Committee related to the possible trial of Bill Crosier, and;
3) The possible rescheduling of the trial of Robert Mark.
There will be Public Comment.
Ted Weisgal tedweisgal@gmail.com
Posted: 09/21/2017 - 11:18 AMUpdated: 09/23/2017 - 5:08 PM

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Wednesday, September 27, 20178:30 PM ET
Personnel Teleconference
Purpose: regular business Committee Members
Akio Tanaka akiot04@yahoo.com
Posted: 09/19/2017 - 12:33 AMUpdated: 09/19/2017 - 12:33 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Thursday, September 28, 20177:00 PM ET
WPFW Programming Live Meeting - Not Recorded
Purpose: Regular Programming Committee Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 03/07/2017 - 6:26 PMUpdated: 03/07/2017 - 6:26 PM

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Thursday, September 28, 20178:30 PM ET
Pacifica National Board Teleconference
Purpose: Reports and old business Committee Members
The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron
Akio Tanaka akiot04@yahoo.com
Posted: 09/20/2017 - 12:30 AMUpdated: 09/20/2017 - 12:30 AM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Thursday, September 28, 20179:30 PM ET
Pacifica National Board Teleconference - Executive Session - Not Streamed
Purpose: Consideration of legal and contractual issues Committee Members
The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron
Akio Tanaka akiot04@yahoo.com
Posted: 09/20/2017 - 12:32 AMUpdated: 09/20/2017 - 12:32 AM

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Saturday, September 30, 201710:00 AM ET
KPFT Finance Live Meeting - Not Recorded
Purpose: Approval of the KPFT 2018 Fiscal Year Budget Committee Members
Nick Economidis nickecono@yahoo.com
Posted: 09/12/2017 - 9:26 PMUpdated: 09/12/2017 - 9:26 PM

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Sunday, October 1, 20174:00 PM ET
KPFT Local Station Board Live Meeting - Recorded
Purpose: Critical Management Issues Committee Members
Agenda
This meeting will have a limited agenda:
1) The reinstatement of Interim General Manager Obidike Kamau;
2) Voting on the recommendation from the Investigative Committee related to the possible trial of Bill Crosier, and;
3) The possible rescheduling of the trial of Robert Mark.
There will be Public Comment.
-----------------------------------
Because some people challenged the proper noticing of this meeting
previously announced for Wednesday, September 27, and because of a
desire to get past that dispute, this meeting has been rescheduled for
Sunday, October 1. Please note, public comment will probably be limited
to two minutes per speaker. It will take place at a time set by the
board. The chair will recommend 5pm EDT.
Ted Weisgal tedweisgal@gmail.com
Posted: 09/23/2017 - 4:59 PMUpdated: 09/23/2017 - 5:00 PM

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Tuesday, October 3, 20176:30 PM ET
KPFT Outreach Live Meeting - Not Recorded
Committee Members
Teresa Allen teresajallen@sbcglobal.net
Posted: 03/27/2017 - 11:47 AMUpdated: 03/27/2017 - 11:54 AM

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Tuesday, October 3, 20177:00 PM ET
WPFW Finance Live Meeting - Not Recorded
Purpose: Regular Finance Committee Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 09/19/2017 - 12:05 AMUpdated: 09/19/2017 - 12:05 AM

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Tuesday, October 3, 20177:30 PM ET
KPFT Development Live Meeting - Not Recorded
Committee Members
Teresa Allen teresajallen@sbcglobal.net
Posted: 03/27/2017 - 11:48 AMUpdated: 03/27/2017 - 11:48 AM

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Thursday, October 5, 20177:00 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: 09/14/2017 - 8:14 PMUpdated: 09/14/2017 - 8:14 PM

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Tuesday, October 10, 20178:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 05/02/2017 - 9:36 PMUpdated: 05/02/2017 - 9:36 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Wednesday, October 11, 20176:30 PM ET
WPFW Local Station Board Live Meeting - Recorded
Committee Members
Agenda
This meeting is 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: 09/23/2017 - 11:01 AMUpdated: 09/23/2017 - 11:01 AM

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Wednesday, October 11, 20178:00 PM ET
KPFT Local Station Board Live Meeting - Recorded
Purpose: Regular LSB Meeting Committee Members
Agenda
KPFT Local Station Board, Proposed Agenda
October 11, 2017, 7:00 PM
The Montrose Center
401 Branard, Houston, TX 77006
I. Call to Order.
II. Staff Recognition.
III. Roll Call: The chair will distribute a spreadsheet requesting confirmation of every member’s name, phone number and email address.
IV. Agenda Approval.
V. Minutes Approval.
VI. Public Comments (Time Certain: 8pm) Each speaker up to 30 will be given two minutes.
VII. New Business.
A. Motion from Adrienne LaViolette regarding the reinstatement of Dr. Obidike Kamau: Whereas the Pacifica Bylaws, in Article 7, Section 3 (D), provide that a Local Station Board (LSB) and the Executive Director (ED) must agree on the issue of discharging a General Manager or that, if necessary, the Pacifica National Board (PNB) shall serve as a tiebreaker; and
Whereas the KPFT LSB unanimously supported Dr. Obidike Kamau as Interim General Manager on July 12, 2017 and,
Whereas the interim ED (Bill Crosier) harmed the LSB on July 14, 2017 by usurping its power in his unilateral action to fire Dr. Obidike Kamau;
Be it hereby resolved, that the harmful and illegitimate personnel action taken by the interim ED to fire Dr. Obidike Kamau be reversed immediately.

Article 7, Section 3: Specific Powers and Duties
Both the Executive Director and/or an LSB may initiate the process to fire a station General Manager. However, to effectuate it, both the Executive Director and the LSB must agree to fire said General Manager. If the Executive Director and the LSB cannot agree, the decision to terminate or retain said General Manager shall be made by the Board of Directors.
http://pacifica.org/indexed_bylaws/art7sec3.html

B. Investigative Committee Report and Motion provided by P.K. McCary recommending the trial of Bill Crosier.
1. PK McCary, 10 minutes, a summary of the Investigative Committee’s report. Each member of the LSB will be given the opportunity to ask one one-minute question; PK will be given one minute to reply (Note, per RONR, all questions should be directed to the chair. Back and forth discussion is out of order).
a. A motion to move to trial on a date at least 30 days from today to be determined at this time and,
b. A motion to suspend Crosier as an LSB member, a member of the PNB and as an officer of the Pacifica Foundation until the outcome of said trial.
C. Motion from Adrienne LaViolette to amend the motion concerning Robert Mark’s trial:
Motion to amend the motion concerning Robert Mark’s Trial per his request
Whereas Robert Mark has requested that his Trial be held in Public Session, before the entire LSB, be it hereby resolved that the motion concerning Robert Mark’s trial be amended such that the trial be held in public session, before the entire Delegate Assembly, and a trial date be chosen tonight by the LSB. This date should be at minimum 30 days and maximum 90 days from today.
D. Program Council
1. Creation of a Special Committee to Recruit Candidates from KPFT
A. Programmers
B. Members
Please note: The LSB has already selected board members who will serve.
Said candidates shall appear for the LSB in November to state why they should be selected by this body to serve on this council. Each candidate will receive up to two minutes to advocate for themselves and one minute to answer a one-minute question from each LSB member prior to the vote.
VIII. Pacifica National Board Report.
A. Note: 4 minutes for each PNB member, 2 minutes each for each PNB committee. Also note: Some members of the board are particularly interested in the apparent decision by PNB to weaken that said bodies power and the power by virtue of a motion that delegates to a committee of five all financial decisions that exceed $10,000. An explanation is requested.
1. Adriana Casenave
2. Bill Crosier
3. Rhonda Garner.
4. Robert Mark.
IX. Pacifica National Board Committee Reports (only those committees who have met shall report).
A. Audit. (Elayne Duncan, P.K. McCary)
B. Inclusion. (P.K. McCary, Adriana Casenave, Susie Moreno)
C. Development. (Jamie Rodriguez, Greg Audell)
D. Elections Committee. (Robert Gartner)
E. Governance. (Elayne Duncan, P.K. McCary)
F. Programming. (Anisa Faruqi, Mike Lewis)
G. Affiliates Task Force. (Nancy Saibara-Naritomi, Teresa Allen)
H. Archives Task Force. (Nancy Saibara-Naritomi, Anisa Faruqi)
X. . General Managers Report.
XI. . Standing Committee Reports. INCLUDED IN EACH REPORT SHOULD BE THE NAME OF THE PERSON THE COMMITTEE IS RECOMMENDING AS ITS CHAIR AS WELL AS INDIVIDUALS WHO WISH TO BECOME VOTING MEMBERS (SEE STANDING AND SPECIAL RULES, ARTICLE THREE, COMMITTEES).
NOTE: 3 minutes per report.
A. Anti-Racism and Diversity. (Georgia Provost)
B. Development. (Jamie Rodriguez)
C. Facilities Management and Planning. (Robert Gartner, Bobby Modad)
D. Governance. (Joseph Davis)
E. Management Selection and Review. (Jamie Rodriguez)
F. Outreach. (Vaniecia Williams)
G. Technology. (No chair)
XI. Special Committee Reports.
A. Community Advisory Board.
B. Website Development.
XII. New Business continued.
A. Weisgal: Motion to encourage congress to support a budget that addresses human needs (text to be provided).
B. Motion from Robert Mark: The KPFT LSB shall create a committee to investigate and make recommendations for a sanction if warranted, regarding the conduct of LSB Chair Ted Weisgal wherein he: 1. Inappropriately directed non KPFT assignments to minor high school interns in violation of the terms and conditions wherein such interns were made available to KPFT; 2. Acted in an oppressive manner to KPFT staff and volunteer programmers to interfere with their duties; 3. Threatened to kill a longstanding KPFT programmer at a programmers meeting; 4. Participated in a public media crusade to hold KPFT and Pacifica in a negative light for the purposes of furthering his Pacifica political agenda, thus creating a negative public view of Pacifica; 5. Acting as LSB Chair outside the authority as set forth in the bylaws for the LSB or any delegated authority by the PNB to the LSB; 6. Acted outside the scope of his authority wherein following the creation of an executive committee of the LSB, he acted on a recommendation of said committee without returning the matter to the LSB for ratification as was specifically required under the motion passed creating said committee; All detrimental to the best interests of the Pacifica Foundation. After a full investigation of these allegations, the committee shall report to the full LSB their findings and conclusions and recommendations for sanction if any.
C. Motion by PK McCary regarding censorship:
Whereas, while censorship is not a new phenomenon for the Pacifica Network, having fought the good fight about indecent or profane language (and losing), and Whereas censorship tampers with the mission of being "listener-sponsored free speech radio," and Whereas KPFT's current gag order is censorship and the antithesis of "free speech radio," and Whereas, listeners are being kept in the dark, Therefore, be it Resolved that the current gag order be lifted immediately as it goes against the mission and principles of KPFT.
D. Motion by Susie Moreno regarding diversity in programming:
In 2000 and again in 2013, KPFT was given court orders to diversify its programming to better represent the diverse makeup of the City of Houston and listenership area.
Currently, programming disproportionately favors white audiences with 65% of the programs geared towards European-American listeners.
During Dr. Kamau’s tenure, a process was started to address the court orders and better represent the greater Houston community.
I move that the programming changes made by Interim Director Larry Winters aka Jerry Sumrall, illegitimately hired on July 14, 2017, be stopped.
I further move that a diverse programming council representative of the Houston area demographics be created to continue the efforts to diversify KPFT initiated by Dr. Kamau in order to comply with its mission to provide diverse programming.
E. Motion by Bob Gartner: I move that bumper stickers and other KPFT paraphernalia be purchased. I also move that that two blanks are created so that we can determine
1. How many bumper stickers we want and,
2. By what date they should be delivered to KPFT.
NOTE: As far as paraphernalia, should this motion pass, it will be the job of the IGM and staff to determine what we need for the next fund drive but the amount spent should not exceed the amount in the 2017 budget.
F. Motion by Bob Gartner: I move that the volunteer sign-up sheets be placed in the hands of the KPFT LSB chair and that copies be made available for distribution to any board member who has a use for them in the carrying out of their duties as a committee member.
XIV. Adjournment



Ted Weisgal tedweisgal@gmail.com
Posted: 09/18/2017 - 3:08 PMUpdated: 09/18/2017 - 3:08 PM

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Sunday, October 15, 20171:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 04/01/2017 - 5:10 PMUpdated: 04/01/2017 - 5:10 PM

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Monday, October 16, 20178:30 PM ET
Elections Teleconference
Purpose: 2018 elections Committee Members
The meeting is called by Rhonda Garner and Jan Goodman.
Akio Tanaka akiot04@yahoo.com
Posted: 09/10/2017 - 2:35 PMUpdated: 09/10/2017 - 2:35 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, October 17, 20178:30 PM ET
Governance Teleconference
Purpose: Discuss Bylaw Amendments Committee Members
This meeting is called by Akio Tanaka and Ken Aaron
Akio Tanaka akiot04@yahoo.com
Posted: 09/19/2017 - 6:47 PMUpdated: 09/19/2017 - 6:47 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, October 24, 20178:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 05/02/2017 - 9:37 PMUpdated: 05/02/2017 - 9:37 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Wednesday, October 25, 20176:00 PM ET
KPFT Finance Live Meeting - Not Recorded
Purpose: Regular monthly commitee meeting Committee Members
Bill Crosier kpft@crosierbiomed.com
Posted: 02/05/2017 - 4:55 PMUpdated: 06/05/2017 - 10:48 PM

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Thursday, October 26, 20177:00 PM ET
WPFW Programming Live Meeting - Not Recorded
Purpose: Regular Programming Committee Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 03/07/2017 - 6:27 PMUpdated: 03/07/2017 - 6:27 PM

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Saturday, October 28, 20172:00 PM ET
Community Advisory Board-KPFA Live Meeting - Not Recorded
Purpose: Regular Monthly Meeting Committee Members
Karen Nyhus karennyhus@earthlink.net
Posted: 09/23/2017 - 8:42 PMUpdated: 09/23/2017 - 8:42 PM

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Tuesday, November 7, 20176:30 PM ET
KPFT Outreach Live Meeting - Not Recorded
Committee Members
Teresa Allen teresajallen@sbcglobal.net
Posted: 03/27/2017 - 11:49 AMUpdated: 03/27/2017 - 11:49 AM

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Tuesday, November 7, 20177:30 PM ET
KPFT Development Live Meeting - Not Recorded
Committee Members
Teresa Allen teresajallen@sbcglobal.net
Posted: 03/27/2017 - 11:50 AMUpdated: 03/27/2017 - 11:50 AM

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Tuesday, November 14, 20178:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 05/02/2017 - 9:37 PMUpdated: 05/02/2017 - 9:37 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Sunday, November 19, 20171:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Committee Members
Jim Dingeman jimdingeman@yahoo.com
Posted: 04/01/2017 - 5:11 PMUpdated: 04/01/2017 - 5:11 PM

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Tuesday, November 21, 20178:30 PM ET
Governance Teleconference
Purpose: Discuss Bylaw Amendments Committee Members
The meeting called by Akio Tanaka, Ken Aaron
Akio Tanaka akiot04@yahoo.com
Posted: 09/19/2017 - 8:06 PMUpdated: 09/19/2017 - 8:06 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, November 28, 20178:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 05/02/2017 - 9:37 PMUpdated: 05/02/2017 - 9:37 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Wednesday, November 29, 20176:00 PM ET
KPFT Finance Live Meeting - Not Recorded
Purpose: Regular monthly commitee meeting Committee Members
Bill Crosier kpft@crosierbiomed.com
Posted: 02/05/2017 - 4:56 PMUpdated: 06/05/2017 - 10:48 PM

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Saturday, December 2, 201711:00 AM ET
Community Advisory Board-KPFT Live Meeting - Not Recorded
Purpose: Quarterly meeting Committee Members
Agenda
Agenda in PDF File - If you write here the PDF file will be
deleted.
Marianne Martinez maryann_martinez@att.net
Posted: 09/17/2017 - 11:36 AMUpdated: 09/19/2017 - 11:03 AM

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Tuesday, December 5, 20176:30 PM ET
KPFT Outreach Live Meeting - Not Recorded
Committee Members
Teresa Allen teresajallen@sbcglobal.net
Posted: 03/27/2017 - 11:52 AMUpdated: 03/27/2017 - 11:52 AM

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Tuesday, December 5, 20177:30 PM ET
KPFT Development Live Meeting - Not Recorded
Committee Members
Teresa Allen teresajallen@sbcglobal.net
Posted: 03/27/2017 - 11:53 AMUpdated: 03/27/2017 - 11:53 AM

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Tuesday, December 12, 20178:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 05/02/2017 - 9:38 PMUpdated: 05/02/2017 - 9:38 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Sunday, December 17, 20171:00 PM ET
Community Advisory Board-WBAI Live Meeting - Not Recorded
Purpose: general business of the community advisory board Committee Members
Agenda
From the Desk of the WBAI Community Advisory Board CAB
New York City’s Best Public Radio: WBAI 99.5 FM

WBAI Community Advisory Board (CAB) Meeting Agenda
LOCATION of Meeting:
WBAI Studio
388 Atlantic Ave
3rd floor conference room
Brooklyn, NY 11210

December 17,, 2017 --- 1:00p – 3:00p
Call to order – note time

1. Roll call of members present
2. Read minutes of last meeting for approval
3. Present agenda for approval
4. Officer reports: Chair, Vice Chair, Recording Secretary
5. Committee reports
Member updates on previously presented topics – (concise & to the point, please)
6. Important business which was previously designated to be considered at this meeting
7. Unfinished business pending from previous meetings
8. New business
9. Member & guest comments & questions
10. Announcements
. Next meeting: January 21, 2018 at 60 Wall St. NY, NY 10001
11. Adjournment – note time:
Jim Dingeman jimdingeman@yahoo.com
Posted: 04/01/2017 - 5:11 PMUpdated: 06/03/2017 - 7:46 AM

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Tuesday, December 19, 20178:30 PM ET
Governance Teleconference
Committee Members
The meeting is called by Akio Tanaka, Ken Aaron
Akio Tanaka akiot04@yahoo.com
Posted: 09/19/2017 - 8:07 PMUpdated: 09/19/2017 - 8:07 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Tuesday, December 26, 20178:30 PM ET
Finance Teleconference
Purpose: Regular meeting Committee Members
Agenda
tbd
R. Paul Martin rpm@glib.com
Posted: 05/02/2017 - 9:38 PMUpdated: 05/02/2017 - 9:38 PM
Streamed  Here  The direct link is  http://kpftx.org:6280  Also  Here

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Thursday, December 28, 20177:00 PM ET
WPFW Programming Live Meeting - Not Recorded
Purpose: Regular Programming Committee Meeting Committee Members
Vinnie Jack vinniejack@gmail.com
Posted: 03/07/2017 - 6:28 PMUpdated: 03/07/2017 - 6:28 PM

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