Minutes <br>WPFW Regular LSB Meeting <br>February 8, 2017<br>Howard University College of Engineering, <br>Architecture,<br />
and Computer Sciences College<br>2300 6th St NW <br>Washington, DC 20059<br>Robert Simms, Chair <br>Ellen Williams<br />
Carter Secretary<br>I. Call to order<br>At 6:30 pm a quorum was established. Robert Simms called the meeting to order at<br />
6:30 pm. <br>II. Roll call<br>12 members were present at roll call: Robert Simms, Eric Ramey, Maskeelah-Myrtle<br />
Washington, Ellen Williams Carter (non- voting), Louis Wolf, Donald Williams, Eileen Rosin, Nick Arena (non-voting),<br />
Martha Peterson, Sabooh Hakim, Jim Brown, Tony Leon, Julie Hewitt, Lona Alias <br>5 members Late: Benito Diaz, Campbell<br />
Johnson, Nancy Sorden, Gloria Turner, Ron Pinchback<br>6 Excused absence: JW Nightwolf, Sandra Butler-Truesdale,<br />
Christine Cotter, Cliff Smith, Meredith Cordisco, Vickie McGill <br>The GM Jerry Paris was present.<br>The IPD Katea<br />
Stitt was absent.<br>Parliamentarian: John Tatum<br>Timekeeper: Meredith Cordisco<br>III. Approval of Agenda<br>Agenda<br />
Approved<br>IV. Approval of the minutes<br>The January 11, 2017 regular meeting minutes were approved.<br>Minutes<br />
Approved <br>V. Management Reports <br>General Manager Jerry Paris <br>The General Manager stated the following: <br />
<br>•	The Pledge Drive is doing very well. <br>•	As a result of eliminating staff overtime, the pledge drive pay period<br />
is less costly.<br>•	The Pacifica Archive Thumb drive: Voices That Changed the World is very popular.  Many listeners<br />
have requested it as a gift.  <br>•	On February 7, 2017, I sent a check to get the thumb drives for donors.  Chris<br />
Garlock is providing inexpensive postal for mailing the drives.<br>•	The transmitter antenna is functioning at 100%.  We<br />
are back to full power.<br>•	A transmitter for remotes was purchased for $600.  <br>•	Staff issues have been finalized<br />
with the Union.<br>•	The rent has been paid and the agreement is in effect.<br>•	The National office aged accounts<br />
payable is outstanding.  <br>•	The PGC Council has approached WPFW about programs.<br>•	The community has stated that<br />
the station sounds good.<br>•	Bethesda Blues and Jazz has called about doing some programs.<br>Questions:<br>Eric Ramey:<br />
<br>There is a matching grant that was submitted.  What is the status? <br>GM: I will look in to it.<br>Louis Wolf:<br />
<br>Has there been jamming of our station’s programming?<br>Are there things we can do to prevent jamming?<br>GM:  We<br />
went to alternate passes.<br>Martha Peterson: <br>Who will send out the premiums? <br>GM:<br>Chris Garlock will send out<br />
the mailing at a discount.<br>Interim Program Director Report - submitted a written report.<br>The following information<br />
was in the report:  <br>January Programming 2016<br>•	WPFW Covered the DC/MD/VA primary election<br>•	WPFW broadcast the<br />
election results from Busboys and Poets Brookline.<br>•	WPFW did a New Year’s Day special programming, New Jazz. It was<br />
a 12 hour broadcast produced by Willard Jenkins. <br>Upcoming Special programming <br>On January 16th MLK Day WPFW did<br />
cutaways during regular programming to cover the 2017 MLK Peace Walk from Ward 8.<br>Inauguration Broadcast<br>•	WPFW<br />
covered the full Inauguration. The broadcast was entitled Voices of the Nation: A Call to Action.<br>•	It was produced<br />
by Katea Stitt, Sue Goodwin and Argin Hutchins for WPFW/Pacifica.<br>Potential/New Programming<br>The Jazz and Justice<br />
strip airs 3:00p to 5:00pm is a mix of music and social justice interviews/ message.<br>Newest program on Tuesday is:<br />
District Timba: Cuba Beyond the Embargo <br>Upcoming Special Programming<br>February 20-24 Negritude: Celebrating the<br />
Black Experience throughout the Diaspora<br>A week-long commemoration celebrating the global contributions of African<br />
Americans in honor of Black History Month.<br>Pledge Drive<br>We are doing extremely well this pledge drive!!  At this<br />
writing, we are already at $149,433.50 (43.7% of the goal).  <br>Volunteers<br>WPFW participated in a Volunteer Fair at<br />
Montgomery College’s Takoma Park Campus this past Tuesday.  15 young people signed up, and are interested in<br />
volunteering at WPFW.  Vinnie Jack will follow up with them.<br>Sad News<br>On Friday, February 3, we lost our dear<br />
brother Yves D’Ayiti, host of Kombit Lakay, and former Chair of the LSB.<br>VI. PNB Reports<br>Maskeelah-Myrtle<br />
Washington <br>John Tatum was the Parliamentarian at the January 2017 PNB meeting. <br>Nancy Sorden<br>Pacifica is<br />
experiencing cash flow problems. They have a lot of property that is valuable and licenses.   <br>The 2015 audit will<br />
cost $32,000 to complete.<br>Jim Brown<br>The election controversy involves politics. Two or three seats are needed at<br />
the California stations. <br>Question:<br>Lona Alias<br>Is it possible to refinance the Pacifica property?<br>Nancy<br />
Sorden<br>Pacifica owns all the property.<br>Eileen Rosin<br>What is the California premium problem?  <br>Nancy<br />
Sorden<br>I will check premium issue? <br>VII. Community Comment<br>Howard University Students presented proposals for<br />
programming:<br>1.	Engage community in broadcasting <br>2.	Use Black Twitter type programs.<br>3.	Address Gentrification<br />
by allowing minority community members to come on a show and talk about it. <br>Questions:<br>Ron Pinchback<br>How could<br />
we get students to support the station?  <br>Howard University Students<br>Howard University student radio interns could<br />
complete internships at WPFW.<br>Joe Brown community person<br>The Station sounds great. Thanks WPFW for being on the<br />
air.  WPFW needs to find an affordable building for the station.<br>Tony Norman community person<br>He stated that Yves<br />
D’Ayiti was dedicated to the station.  He hopes that we do something for him.  <br>Robb Simms<br>I will reach out to his<br />
wife.<br>VIII. Finance Report by Treasurer - submitted a written report.<br>The Treasurer stated the following:  <br>The<br />
Acting Pacifica controller Efren will provide one day a week KPFA’s business manager for WPFW’s bookkeeping.  Barry<br />
Brooks is the business manager.<br>WPFW needs a Quarterly accounting of budget and expenses.<br>IX. Outreach and<br />
Development Committee – submitted a written report<br>40th Anniversary Celebration<br>The committee is planning an event<br />
at Prince Hall to get seed money for the 40th Anniversary Celebration.<br>Committee members Martha Peterson and Sabooh<br />
Hakim distributed the WPFW flyers at Gluck Food Co-op.<br>WPFW LSB Retreat: <br>A written report was submitted which<br />
included a proposed date, location, and agenda. Three proposed dates for the retreat was presented February 28, March 4<br />
and March 11. The proposed time 10am - 4pm. They are looking for a facilitator from the community.<br>X. MASC<br />
Committee<br>The committee did not meet. There was no report.<br>XI. Programming Committee – submitted a written<br />
report<br>•	The LSB Show will air on Friday February 17 at 11:00 am.  Guests will include several new LSB members.  The<br />
current Fund Drive will be promoted during that hour. <br>•	PC recommends further developing and acting on Martha<br />
Peterson’s proposal in support of the Fund Drive which the General Manager approved.  The idea is to bolster individual<br />
programmers’ fund-raising efforts by arranging for community members to deliver testimonials for the music and public<br />
affairs programs they enjoy.  <br>•	Also, the PC requests that action be taken immediately on two policies proposed by<br />
the PC, approved by the LSB and resubmitted last year.  They concern the Programmer/Staff Bill of Rights and Grievance<br />
Procedures. <br>•	PC asks that the email password for community feedback on recently broadcast music or public affairs<br />
programs be provided to the PC chair.  The address for receiving these comments is Info@wpfw.org.<br>XII .Executive<br />
Session<br>Recessed the Regular meeting at 8:40pm <br>Reconvened for the executive session at 8:45pm <br>Closed meeting<br />
concerned personnel matters.<br>Convened the regular meeting at 8:57pm<br>XIII. Adjournment <br>Motion to adjourn: There<br />
was no objection.<br>Robb Simms adjourned the regular meeting at 9:00pm<br>Meeting adjourned at 9:00pm<br>Minutes<br />
submitted by:  Ellen Williams Carter<br><br><br><br><br>