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PACIFICA NATIONAL BOARD

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KPFT - Committee Of Inclusion Committee
Friday, September 23, 2022
6:30 PM CT
2047-A W GRAY St.
HOUSTON, TX 77019

Agenda
DISCUSSION OF METHODS & PROGRESS REPORT
Posted Friday, September 9, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 22, 2022
8:30 PM ET
Meeting called by Directors Hewitt, Dingeman, Sagurton and von Gunten to discuss financial, legal and business issues, including issues carried over from a previous meeting; a closed session may be necessary for a trial.
Posted Thursday, September 15, 2022
Archive Soon
Pacifica National Board
Programming Committee
Wednesday, September 21, 2022
8:30 PM ET
https://us02web.zoom.us/j/89225936157?pwd=M09RVngzNE5UOXFNb1FmOW9ybUFFdz09
Agenda View Text 
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, September 21, 2022
7:00 PM ET
Agenda View Text 
Posted Thursday, September 8, 2022
Archive Soon
WBAI Radio Committee
Wednesday, September 21, 2022
1:00 PM ET
Additional Info:
freeconference.com
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Agenda
To discuss possible airdates for the LSB Reports.

Posted Wednesday, September 14, 2022
Archive Soon
Community Advisory Board-KPFK
Tuesday, September 20, 2022
7:00 PM PT
Dan McCrory is inviting you to a scheduled Zoom meeting.

Topic: KPFK CAB meeting Tuesday, Sep. 20 7-8:30 pm
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
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Meeting ID: 818 2838 0463
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Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, September 20, 2022
8:30 PM ET
Agenda PDF 
Posted Monday, September 12, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 20, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
This executive session would be in addition to the regular, open meeting for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in closed session to discuss personnel, legal, financial and contractual issues of a confidential nature. No decisions were made.


Pacifica National Board
Finance Committee
Tuesday, September 20, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. Chief Financial Officer's Report 5 minutes)
8. National office Budget and Central Services Formula (5 minutes)
9. NDA and Electronic Transmission Consent (5 minutes)
10. Adjourn to Executive Session 09:15 PM (ET)

Posted Thursday, September 1, 2022
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KPFT Development Committee
Tuesday, September 20, 2022
6:00 PM CT
Cancelled
310-409-2027 596233#
Pacifica National Board
PNB Strategic Planning Working Group
Monday, September 19, 2022
8:30 PM ET


Topic: PNB STRATEGIC PLANNING WORKING GROUP : PUBLIC AFFAIRS/MID TERMS
Time: Sep 19, 2022 08:30 PM Eastern Time (US and Canada)

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Meeting ID: 897 2864 0116
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A LOOK AT PUBLIC AFFAIRS PROGRAMMING AND WORKSHOP ON MID TERM ELECTIONS COVERAGE
Voting in the 2022 midterm primaries is over.
The Pacifica network and its Affiliates have an opportunity to band together and develop programming that is timely, unique and compelling to millions of Americans and the world on the upcoming 2022 mid term elections.
There are deep and serious historical issues swirling in this process. Are we as a society in an American version of Weimar Germany waiting for an American form of fascism to succeed?
How are the issues being argued about manifesting themselves in all the races around the country? How are third party and alternative grassroots movements impacting the body politic? With one catastrophic global climate change after the next unfolding worldwide how are these issues effecting the mid term election?

What do we make of the fact that an Axios poll in 2021 found that
Among Americans aged 18-24, only 42 percent of those surveyed regardless of political affiliation have a positive view of capitalism, while 54 percent have a negative view. These changes arenât just confined to shifts among younger progressive-leaning Americans. In 2019, 81 percent of those who leaned Republican, aged 18-34, had a positive opinion of capitalism. Now, however, only 66 percent of this demographic maintain this view. What does the entry of Gen Z and political movements like the Sanders movement and the DSA portend? What is the lingering impact of defund the police and Black Lives Matter movements in this election process?
Many Americans believe that the January 6th insurrection was justified and that we are heading for a civil war? How does that factoid impact the elections process we are in right now? New polling by the Economist and YOUGOV America in August revealed that

âTwo-thirds of Americans (66%) believe that political divisions in this country have gotten worse since the beginning of 2021, compared to only 8% who say the country has grown less divided. Few see things improving in the coming years: 62% expect an increase in political divisions. 
A similar share (63%) to the proportion who say political divisions have worsened (66%) say political violence has increased since the start of 2021. Three in five Americans (60%) anticipate an increase in political violence in the next few years and only 9% expect political violence to decline.â What does this mean?
The Democratsâ majority in Congress is razor-thin: The Senate is a 50-50 split (with Vice President Kamala Harrisâ tie-breaking vote giving them the advantage) and Speaker Nancy Pelosiâs control of the House rests on a slim margin. In 2022, all 435 House seats and 35 of the 100 Senate seats are on the ballot.

Additionally, 36 out of 50 states will elect governors. Down the ballot, 36 states will elect governors in November, including the five -- Wisconsin, Michigan, Pennsylvania, Georgia and Arizona -- that flipped from Trump to Biden in 2020. These races could further disenfranchise voters and bring into power âstop the stealâ
Officials in a number of critical states. This could further weaponize fraudulent claims that have the power to usurp the will of the people.
The recent US Supreme Court decision striking down Roe v. Wade has outraged voters. This has created the opportunity to turn out swing voters and independents to either protect, expand or, through Congress, renew abortion rights. Or has it? The anti-abortion movement in the United States is deeply embedded in domestic politics since the seventies and they have been emboldened by this.However, the current surge in female voter registration and The current surge in voter registration among women coupled with the defeat in August of a ballot measure I. Kansas that would have allowed the state legislature to push ahead with an abortion ban has altered the picture.
This issue cuts across party lines and has an severe impact on lower income Americans, especially women of color. The Kansas referendum saw a huge turnout of voters and the GOP has been trying to back peddle on this. The new federal legislation introduced by Senator Lindsey Graham this week to ban abortion after fifteen weeks could backfire on the Republican efforts to dampen the reaction to Roe v. Wade being overturned. Another issue that can be examined by the network and its affiliates.

What do we make of the infighting in the Republican Party and in some circles, the disdain of having Trump call the shots. This has been seen in many primaries over the past six months. The fight between Senators Scott of Florida and Mitch McConnell of Kentucky over raising taxes on working class Americans and sunsetting Social Security and Medicare is an example of this.
In open-seat Senate races around the country in Republican primaries we have seen the impact of Trump.
In North Carolina, Ohio, and Arizona, we have seen the triumph of Trump-backed candidates. Trump has helped to oust four of the 10 Republicans who voted to impeach the former President following the insurrection of January 6, 2021. He was able to purge his most strident GOP opponent Wyoming Rep. Liz Cheney. Others chose no to run again.


What is of need for in-depth critical inquiry of the kind that only Pacifica stations can do we have the stark impact Trumpâs influence that has elevated scores of election deniers across the United States.In Arizona the entire Republican ticket is Trump backed and election denying. This trend is especially concentrated in down-ballot races such as those for secretary of state. Such officials are given the power to run elections. Such a process will accelerate voter disenfranchisement.In Nevada, Arizona, Michigan ,Georgia,Minnesota, and six other states the secretary of state candidates running espouse such views.
Barack Obama is explicitly campaigning for Secretary of State candidates and a newly bellicose President Biden has condemned this thrust by the GOP as giving âpower to decide elections in America to partisans and cronies, empowering election deniers to undermine democracy itself.â All these are issues that are rich subjects for Pacifica and our affiliates to explore in ways that no one else will. All this will impact on the 2024 election.

The issue of race and class are prevalent in many of the races across the country. All these local school board battles over CRT and the introduction of slavery into the curriculum are part of the political tapestry needed to be illuminated by the perspective of Pacifica and its affiliates.


The impact of inflation is uppermost in the minds of voters across the United States and the world. Polls and conversations with voters show roaring inflation and rising prices continue to be a significant concern, impacting voters in every competitive state and district across the country. Inflation, high gas prices, capitalist drive for profits and the broken global supply chain from the pandemic have effected voters everywhere in the world. The war in Ukraine has had a concrete impact on this domestically and globally.
The GOP is exploiting this as a wedge issue to win voters and the Congress. But such economic-political-social factors are ripe for rich discourse on the air.

Another issue is the impact of the Census and redistricting across the United States. This has created a series of raucous primaries between candidates. But, you have always the role of big money in House and Senate races. Both parties engage in this. Again, a great topic to explore.

There are many other issues and problems to explore. The purpose of this workshop will be to think outloud as to how to create a inter-network podcast/group/show that can help each other develop great content for our listeners as to how to think about the mid terms elections critically. Another question to explore is what makes good public affairs shows and what does not.






Agenda View Text 
Posted Friday, September 9, 2022
Not Recorded
WBAI Membership, Outreach and Fundraising Committee
Monday, September 19, 2022
7:00 PM ET
Topic: WBAI Joint Meeting of Fundraising Task Force & Outreach Committee

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

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Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

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Meeting ID: 922 457 2995
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John Hoffman

Posted Friday, September 2, 2022
Not Recorded
KPFK Programming Oversight Committee
Monday, September 19, 2022
4:00 PM PT
Access via Maestro Call
Never a charge to calling party
Phone  (323) 393-4046 
Access Code  504 258 #

Ground Rules:
Please mute until given the floor.
Please wait to speak until called on. 
**No personal attacks.**

Agenda View Text 
Posted Friday, August 26, 2022
Archive Soon
WBAI Town Hall Assembly
Sunday, September 18, 2022
4:00 PM ET



Topic: WBAI Town Hall- WBAI and Pacifica Decisions: Competing Successfully With the Internet vs And/or Becoming Internet Successful
Time: Sep 18, 2022 04:00 PM Eastern Time (US and Canada)

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Meeting ID: 834 5114 8260
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Meeting ID: 834 5114 8260
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Posted Monday, August 29, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, September 18, 2022
1:00 PM ET
Call in number is 619-309-1058. Meeting I.D. is 641711
Posted Saturday, September 10, 2022
Not Recorded
KPFK Local Station Board
Sunday, September 18, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
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Meeting ID: 818 2901 4778
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Agenda PDF 
Posted Thursday, February 17, 2022
Play
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Pacifica National Board
PNB Strategic Planning Working Group
Saturday, September 17, 2022
6:00 PM ET
STRATEGIC PLANNING COMMITTEE WORKING GROUP ON PROGRAMMING

We will devote the session to have an open meeting on ARTS PROGRAMMING in the Pacifica network and its affiliates.

The mission statement says this,
"In radio broadcasting operations to encourage and provide outlets for the creative skills and energies of the community; to conduct classes and workshops in the writing and producing of drama; to establish awards and scholarships for creative writing; to offer performance facilities to amateur instrumentalists, choral groups, orchestral groups and music students; and to promote and aid other creative activities which will serve the cultural welfare of the community."

what is the state of coeverage of the arts in general and what can we do moving forward?

Topic: Arts programming in Pacifica
Time: Sep 17, 2022 06:00 PM Eastern Time (US and Canada)

This is an OPEN MEETING


Topic: Arts programming in Pacifica
Time: Sep 17, 2022 06:00 PM Eastern Time (US and Canada)

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Meeting ID: 811 0262 2483
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Meeting ID: 811 0262 2483
Passcode: 316006
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Agenda View Text 
Posted Wednesday, August 24, 2022
Not Recorded
KPFA Local Station Board
Saturday, September 17, 2022
11:00 AM PT
Please see agenda page for this meeting on KPFTX.org for join the meeting information.
This meeting may include an Executive Session: to discuss proprietary and personnel information
Agenda View Text 
Posted Friday, September 9, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Thursday, September 15, 2022
8:30 PM ET
Agenda PDF 
Posted Wednesday, August 31, 2022
Play
Download Part 1Part 2
KPFT Outreach Committee
Thursday, September 15, 2022
6:15 PM CT
Join Zoom Meeting
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Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Monday, September 5, 2022
Not Recorded
KPFK Governance Committee
Wednesday, September 14, 2022
6:00 PM PT
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
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Meeting ID: 811 5240 4716
Passcode: 524426

Agenda 
Posted Saturday, May 28, 2022
Archive Soon
KPFT Local Station Board
Wednesday, September 14, 2022
7:00 PM CT
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Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
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WBAI Local Station Board
Wednesday, September 14, 2022
7:00 PM ET

Here is link to recording of the meeting:

https://us02web.zoom.us/rec/share/t3z8eG_kVHoNVOQK55R0PueFd5S2EdC26J_dBsVgfO6N44XBBDqFc7ThPE9VGyTH.1XJyoyaIFA_L7i3d
Passcode: @*1z!gXW






Topic: WBAI Local Station Board Zoom Meeting

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

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Meeting ID: 922 457 2995
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Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda PDF 
Posted Monday, January 31, 2022
Not Recorded
WPFW Local Station Board
Wednesday, September 14, 2022
6:30 PM ET
Cancelled
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
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Meeting ID: 813-2676-8989#
We apologize the regular meeting was postponed due to technical difficulties and will be rescheduled.

Agenda View Text 
Pacifica National Board
Programming Committee
Tuesday, September 13, 2022
8:30 PM ET
zoom access
Posted Saturday, August 20, 2022
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, September 13, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
This executive session would be in addition to the regular, open meeting for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss confidential, personnel, legal and proprietary financial matters; no decisions were made.

Pacifica National Board
Finance Committee
Tuesday, September 13, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 PM (ET)
2. Chair's Announcements (2 minutes)
3. Roll Call
4. Adopt Agenda
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. Chief Financial Officer's Report (10 minutes)
8. Review PAN budget (10 minutes)
9. National Office Budget (20 minutes)
10. Central Services Formula (20 minutes)
11. NDA and Electronic Transmission Consent (2 minutes)
12. Adjourn to executive session.

Posted Tuesday, March 22, 2022
Play
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KPFK Fundraising Committee
Emergency Meeting

Monday, September 12, 2022
7:00 PM PT
Reason for Emergency
Consensus to move regular monthly meeting to following Monday (due to Labor Day holiday)
KPFK - Fundraising Committee
This is a recurring meeting

Join Zoom Meeting
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Meeting ID: 859 8595 6087
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Agenda
1. Call to Order/ Roll call.
2. Approve Agenda.
3. Set Time Certain to Adjourn.
4. Approve minutes 5/2/22
5. Discussion Status of Fundraising Initiatives.
(Public Comment interspersed)
a. Phone-banking Status.
b. Other.
6. New Business.
7. Adjourn.

Posted Tuesday, September 6, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, September 12, 2022
8:30 PM ET

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
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+1 312 626 6799 US (Chicago)
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+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda PDF 
Posted Monday, September 5, 2022
Play
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WBAI Membership, Outreach and Fundraising Committee
Monday, September 12, 2022
7:00 PM ET
Cancelled

Meeting has been moved to September 19,2022




Topic: WBAI Joint Meeting of Fundraising Task Force & Outreach Committee

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
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Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

John Hoffman

WPFW Finance Committee
Monday, September 12, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Thursday, June 9, 2022
Not Recorded
KPFT - Committee Of Inclusion Committee
Friday, September 9, 2022
6:00 PM CT
Agenda
TBD
Posted Friday, August 12, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, September 8, 2022
8:30 PM ET
An executive sesion matter before the PNB is the primary reason for scheduling a meeting on this date; it is also likely that some open session matters from the Sept 1st meeting will be carried over to this meeting. Directors Hewitt, McFadden, Reyes and Sagurton called for this meeting.
Posted Wednesday, August 31, 2022
Play
Download Part 1
WBAI Finance Committee
Wednesday, September 7, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. Anyone who is not a WBAI member or who votes in other than WBAI LSB elections be asked to explain why they want to be a member of this committee (15 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. General Manager presents draft FY22 budget and Committee discussion (75 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, August 17, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Personnel Committee
Wednesday, September 7, 2022
6:00 PM ET
Cancelled
Lack of quorum
Agenda View Text 
Pacifica National Board
Finance Committee
Emergency Meeting

Tuesday, September 6, 2022
8:30 PM ET
Reason for Emergency
Urgent time sensitive financial matters to resolve before separation from NETA at the end of the month.
Part of this meeting may be conducted in executive session.

Report out of executive session: The NFC met in executive session to discuss proprietary and contractual issues and did not make any decisions.

Posted Thursday, September 1, 2022
Play
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Pacifica National Board
Strategic Planning Committee
Tuesday, September 6, 2022
7:00 PM ET
to be streamed....
Posted Thursday, August 25, 2022
Play
Download Part 1
KPFT Development Committee
Tuesday, September 6, 2022
6:00 PM CT
310-409-2027 code 596233#
Posted Monday, June 6, 2022
Play
Download Part 1
WPFW Outreach Committee
Tuesday, September 6, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
Pacifica National Board
Technology Task Force
Saturday, September 3, 2022
1:30 PM ET
Agenda


Topic: Pacifica Tech Task Force
Time: Sep 3, 2022 01:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Posted Sunday, August 21, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 1, 2022
8:30 PM ET
Agenda PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2
Pacifica National Board
Personnel Committee
Wednesday, August 31, 2022
6:00 PM ET
Cancelled
Lack of quorum
KPFT Finance Committee
Wednesday, August 31, 2022
3:00 PM CT
Join Zoom Meeting
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Meeting ID: 835 4239 3603
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Meeting ID: 835 4239 3603
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Agenda View Text 
Posted Wednesday, August 17, 2022
Play
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Pacifica National Board
Finance Committee
Tuesday, August 30, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss personnel and contractual issues of a confidential nature.
This meting will happen after the open session meeting.

The NFC met in executive session to discuss proprietary and contractual issues and did not make any decisions.

Pacifica National Board
Finance Committee
Tuesday, August 30, 2022
8:30 PM ET
Agenda
tbd
Posted Tuesday, August 23, 2022
Play
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Community Advisory Board-KPFT
Tuesday, August 30, 2022
7:30 PM CT
For those who are not CAB members please send a request to "listen" to our meeting at kpft2020@gmail.com. We ask that people come respectfully.

~ PK McCary

Agenda View Text 
Posted Sunday, August 21, 2022
Not Recorded
Pacifica National Board
Programming Committee
Tuesday, August 30, 2022
8:30 PM ET
Posted Thursday, August 11, 2022
Archive Soon
WBAI Membership, Outreach and Fundraising Committee
Monday, August 29, 2022
7:00 PM ET



Topic: WBAI Joint Meeting of Fundraising Task Force & Outreach Committee

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

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Meeting ID: 922 457 2995
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Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

John Hoffman

Posted Monday, August 8, 2022
Not Recorded
KPFK Outreach Committee
Sunday, August 28, 2022
4:00 PM PT
Meeting time has changed, to accommodate another Special LSB Meeting on this date, to address the business of the LSB Agenda not covered on 8-21-22. Reason: A closed meeting to select possible GM Candidates from a pool of 5, took most of the time.

The KPFK Personnel Committee just completed the process of interviewing and recommended a finalist list of 5 possible KPFK Permanent GM-General Manager Candidates. Announcement promos were posted widely. The final list was sent to the LSB to cast votes for ranking order (in closed session on 8-21-22), after reviewing Resumes and interview videos. Perhaps further venting of the candidates may be suggested...
The LSB selection then goes to the PNB/ED for final decision.

Therefore, the KPFK LSB Outreach Committee is inviting you to its monthly meeting Sunday August 28, 22, 4:00 PM (PT). our regular meeting is the last Sunday of the month at 11:30 AM (PT).

The LSB Outreach Committee has open community membership, welcoming all to participate and volunteer for the community events we must cover to expand the KPFK signal...

We will Discuss the recent 7-29-22 Virtual Town Hall event, recent Outreach efforts, update on station issues & start discussion for the next Town Hall for 2022...
This virtual Town once again was not promoted over the KPFK air waves! This issue must be discussed... The IGM Moe Thomas attended and took addressed many questions...

The Pacifica Foundation ED-Executive Director Stephanie is currently on medical leave, but the current IGM-Interim General Manager Moe Thomas may attend. How can we collaborate to move forward with a common goal...

We must start planing the next 2nd KPFK-LSB Town Hall event for 2022 which should be via a Hybrid setting by year end.
Per the Pacifica Foundation Bylaws, there must be at least two LSB Outreach Town Halls per year. This is how KPFK/LSB listens to the listeners...

Once again, non-commercial Radio Station KPFK 90,7 FM diverse communities will need to collaborate with LSB-Local Station Board's Outreach Committee.

The Outreach Committee will hear comments from Listeners/Members, then itemize issues to address with the current KPFK IGM Moe Thomas or ED Stephanie Wells if either can join us on 8-28-22.

We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959.

Update on Station matters...
Our current financial condition requires immediate strategies to help KPFK get over this current funk.

Please bring your brainstorming suggestions, to collaborate. We urge you to volunteer in this important effort.

Join Zoom Meeting, no need for Passcode with this link:
https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~
Meeting ID: 396 382 1349 / Passcode: 421367#
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Meeting ID: 396 382 1349 / Passcode: 421367#
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Thank you for your attention and participation.

Agenda View Text 
Posted Saturday, August 20, 2022
Archive Soon
WBAI Town Hall Assembly
Sunday, August 28, 2022
4:00 PM ET
UPCOMING WBAI TOWN HALLS

Debating Debates, Particularly On The Most Divisive Issues, Probably Starting With Covid. Will debates improve and help make the WBAI and Pacifica environment healthier? Can debates increase audience and bring in revenue? Can debates create a more unified, free and exploratory thinking free speech radio audience and valuable listener membership? Perhaps the best and most topical example, which is up for discussion is the way that Covid questions divide and fracture the cohesion and unity of political cultures that, once upon a time, self identified regarding themselves as anti-corporate, anti-monopoly, pro-health and anti-big Pharma, and anti-authoritarian (and possibly Left). At least two sides in Covid discussions are claiming that they are âfollowing the science,â while others absolutely donât. Anthony Fauci has announced that he is âscience,â and he along with those who are Fauci followers say that to doubt him is an âattack on science,â moreover an attack on truth. If shows on Pacifica showcase Fauci while describing invermectin as a âhorse dewormerâ spuriously âtouted in right-wing mediaâ as a beneficial treatment for Covid should the slant of that `reportingâ get debated? If so, by whom? Some serious money has been talked about as flowing in connection with the prospect of Covid issue debates: Multi-millionaire and activist Steve Kirsch has issued multiple million dollar backed challenges for qualified people just to show up and debate the Covid issues, but some people parry that because people like Fauci âare scienceâ it would be undignified for them to debate, or they feel that only those who have credentialed themselves by receiving money from Fauci and the Big-Pharma should be allowed offer opinions as to what may be the facts respecting, Covid, vaccines and best health practices. NOTE: Attendees of this Town Hall are also invited to play a social justice and debate game of chanceâ" To play this game take any three of the last four digits of your phone number, and arrange them into a number between 23 and 894 and then submit that number together with your name when you attend.

Music Programming on WBAI and Pacifica Stations. Sometimes some of our biggest radio listening audiences, often along with reliably sizable donations come in from music programs. But music comes in such variety. . what music should best make its way onto our airwave and how much should be played to make way all that is available? Furthermore, isnât music deeply imbued with cultural message? In this regard, should we now ask: Where have all the anti-war songs gone? The protest songs? Are they still being written? Or should music perhaps be a justifiable and carefree respite and refuge from the blocks of talk radio where we assiduously exercise our consciences searching for solutions for the worldâs societal problems and own roll should be in pursuing such solutions.

WBAI and Pacifica Decisions- Competing Successfully With the Internet vs And/or Becoming Internet Successful. The Pacifica Network originated as a network of terrestrial radio stations. Itâs no secret that the internet has brought a lot of âcreative destructionâ to all businesses, but particularly to virtually all forms of media, terrestrial radio included. Just as the Craigâs list usurpation of classified ads largely defunded newspapers, terrestrial radioâs business model has been challenged as audiences are siphoned off by multiplying internet-based challengers supplying content, listening experiences included, in ways that frequently seem even more convenient. Most people now carry a smart phone in their pocket. Those phones easily access the internet providing podcasts or other forms of listening streams, but donât provide terrestrial radio connections (although they easily could have that added feature). Search engines and algorithms readily (and censoriously) direct people to internet-based content, but not, per se, without more, to terrestrial radio. Terrestrial radio has understandably seen its audiences diminished. This doesnât mean that the audience for alternative media is diminishing: Alternative media on the internet is flourishing. It is flourishing despite Big Techâs exercise of considerable censorship. Its audiences are growing to increasingly dwarf the audience of the Big Tech promoted legacy and corporate media. But the Pacifica network stations that once were the sine qua non in providing the definition of alternative media has not participated in the audience growth and shift to alternative media. Is that because of Pacificaâs lack of internet savvy and presence. Is that whatâs needed to keep pace and similarly outpace corporate narratives? But as the recent spectacularly ignominious demise of CNN+ demonstrates, internet slickness alone means nothing in terms of capturing audience. Also, as we reposition ourselves, reinventing ourselves in this internet world, might it not also be important to recognize characteristics of the internet from which audience might want to escape?: the data scraping, and regular surveillance, Big Techâs curation and constant steering of what you see there along with censorship that includes the evanescence with which whatâs on the internet can disappear when censored. While we probably want to do both, what takes priority: for WBAI and Pacifica to compete with the internet on our own terms, or to become internet successful with all the tools assocaited with success in that realm?

Improving WBAI and Pacifica Reputation and Brand. Do WBAI and Pacifica suffer from âreputational handicap.â Do our stations have a reputation for lack of professionalism? Does our democratic, grass roots governance structure mean we have reputations for destructive infighting, and if so, is this inevitable? Do we undermine the free speech radio brand we seek to promote with signals that we only tolerate a narrow range of discourse? Are we viewed as a welcoming home to and reliable platform for new, different and a wide range of voices that can provide alternatives to the corporate media? Or are we hobbled by uncertainties about that. If our reputation handicaps us, it can dissuade people, potential show hosts and producers, from bringing programs, messages and content to WBAIâs air. Similarly, it can limit our pool of applicants for those who might work at the station or network. It can drive away potential LSB board members or others who might be willing to contribute constructively in different ways to WBAIâs and Pacificaâs governance. It can intimidate people who might step up to provide special fundraising premiums based on their work. It can scare away potential contributors who could be making donation. Listeners may not have a positive and clear perception of the WBAI brand, plus it may interfere with a full spectrum of good feelings about the station as a welcoming community. It can foster the idea that WBAI and Pacifica have no future. Robust disagreement and debates between friends and allies is valuable. It can even be friendly. Alternative media can be a very big tent without ever retreading any of the corporate media narratives. But are we instead suffering from the effects of divide and conquer? If so, what do we do to improve our brand and reputation.

WBAI and Pacifica Stepping Into The Breach As We Increasingly See More Internet Censorship. If we are free speech radio, do we find that our most valuable content for the airwaves will be in inverse proportion to that which is censored? Maybe thatâs always been the case, but is it possible that the increasingly blatant censorship of the internet coming from Big tech as an arm of government gives WBAI and Pacifica a perfect opportunity to strengthen, burnish and promote our brand? And doesnât it mean that the areas where there has been the most intense censorship is exactly where we should step in with flourish. With the RT takedown much valuable alternative media programming was banished and disappeared, including our own Chris Hedges On Contact program. Chris Hedges is one area where we stepped into the breach to broadcast a new resurrected version of Hedgesâ weekly broadcast. Thatâs something we can toot our horn about. Itâs an age-old story with us that anti-war content and content about promoting peace have been intensely censored and squelched in our mainstream corporate media. Likewise, criticism of capitalism and information about systematic racism, particularly the forms it takes with our police and in our prisons. What else is high on the censorship list these days? It would seem at least the following: The conduct of the Israeli state in occupied Palestine, the topic of Big Pharmaâs influence and reliability and related Covid issue questions, certainly now discussion about Ukraine and NATO, the topic of Big tech and authoritarian censorship itself, the topic and now getting onto the list the question of whether the U.S. is in a ârecession.â Participants in the discussion can probably add to the list. Most important is whether WBAI and Pacifica are steeping to meet the challenges and opportunities here.


MICHAEL D. D. WHITE
Citizens Defending Libraries
http://citizensdefendinglibraries.blogspot.com/
Noticing New York
http://noticingnewyork.blogspot.com/
National Notice
http://nationalnotice.blogspot.com/
W: (718) 834-6184
C: (917) 885-1478
mddwhite@aol.com

Agenda
ALL are invited from around the country and elsewhere


Join Zoom Meeting
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Meeting ID: 830 0850 0192
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Meeting ID: 830 0850 0192
Passcode: 498522
Find your local number: https://us02web.zoom.us/u/kd6u4f84H2



MICHAEL D. D. WHITE
Citizens Defending Libraries
http://citizensdefendinglibraries.blogspot.com/
Noticing New York
http://noticingnewyork.blogspot.com/
National Notice
http://nationalnotice.blogspot.com/
W: (718) 834-6184
C: (917) 885-1478
mddwhite@aol.com

Posted Tuesday, August 16, 2022
Archive Soon
KPFK Local Station Board
Sunday, August 28, 2022
10:00 AM PT
Join Zoom Meeting
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Meeting ID: 865 5704 7738
Passcode: 572844
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Passcode: 572844
Find your local number: https://us02web.zoom.us/u/keexdu3ChL



Agenda PDF 
Posted Thursday, August 18, 2022
Play
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Pacifica National Board
Strategic Planning Committee
Thursday, August 25, 2022
8:30 PM ET
DRAFT AGENDA
August 25 2022






1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes
4-Selection of timekeepers-2 minutes

5- Approve Minutes-2 minutes

6-Approval of Agenda- 5 minutes

7- AD HOC GROUP REPORT-3 minutes

8â"Debate on Underwriting Motion-70 minutes

9-New Business-5 minutes

10-Meeting dates-2 minutes

11â"Adjourn-1 minutes


EXECUTIVE SESSION

Agenda View Text 
Posted Monday, August 15, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, August 25, 2022
8:00 PM ET
Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, August 24, 2022
8:30 PM ET
Agenda PDF 
Posted Wednesday, July 13, 2022
Play
Download Part 1
KPFK Finance Committee
Wednesday, August 24, 2022
4:00 PM PT
This is at 4pm Pacific time.

The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Posted Wednesday, January 12, 2022
Play
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Pacifica National Board
Ad Hoc Working Group
Tuesday, August 23, 2022
8:30 PM ET
MUSIC PROGRAMMING:BEST PRACTICES-
PART 2


The first examination of music programming conducted last week with the Pacifica Affiliates Network, the Pacifica National Programming and Strategic Planning Committee can be listened to by this url

MUSIC PROGRAMMING-PART 1

https://drive.google.com/file/d/1jkFPrXllqQCZVsQZlR6GgxCA5lK87l84/view?usp=sharing


We were very lucky to have ten presentations from around the United States from Program Directors, General Managers and Producers concerning a wide variety of issues relating to music.

This Tuesday we will continue this look with a open forum for ALL to contribute and share their thoughts about what are the best ways to conduct music programs on air and monetization.

This is held in conjunction with the Pacifica Strategic Planning and National Programming Committee. The network and our affiliates have many amazing and brilliant music shows and all are welcome to share their insights. We will continue to work with our amazing and rich AFFILIATES as we move along.

TOPICS TO BE COVERED:

News-Already in motion at Programming Commitee
Music-2nd Meeting
Arts
Drama
Spanish Language
Public Affairs
Training
Podcasting
Multi-Media
Digitization


GM�s and PD�s

PLEASE SHARE WITH YOUR UNPAID AND PAID STAFF

Topic: MUSIC PROGRAMMING
Time: Aug 23, 2022 08:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Agenda View Text 
Posted Tuesday, August 9, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 23, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
This executive session would be in addition to the regular, open meeting for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in closed session to discuss personnel and contractual issues of a confidential nature.

Pacifica National Board
Finance Committee
Tuesday, August 23, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 p.m. ET
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 20 minutes)
7. Report from the CFO (20 minutes)
8. Review of the July 2022 Financials (45 minutes)
9. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
10. Adjourn to Executive Session

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
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Pacifica National Board
Development Task Force
Monday, August 22, 2022
8:30 PM ET
Posted Monday, August 8, 2022
Not Recorded
WPFW Programming Committee
Monday, August 22, 2022
7:00 PM ET
TBD
Posted Monday, June 20, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Sunday, August 21, 2022
7:30 PM ET
Part of this meeting may be held in executive session to address confidential personnel matters.
Agenda
2022-08-21 PNB Personnel Cmte Draft Agenda
I. Call to order; roll call
II. Approve Chair Pro Tem
III. Approve Agenda
IV. Approve Minutes of 2022-8-14
V. Discuss NETA Involvement in this process
VI. Review CFO Job Description; set up CFO Search Subcmte.
VII. Set next meeting
VIII. Adjourn

Posted Sunday, August 14, 2022
Play
Download Part 1
KPFK Local Station Board
Sunday, August 21, 2022
11:30 AM PT
Executive Session
Reason for Executive Session
Discuss and recommend a pool of candidates for the open position as General Manager of KPFK.
Time certain start of 11:30 AM PDT
Community Advisory Board-WBAI
Sunday, August 21, 2022
1:00 PM ET
New call in number 619-309-1058. Meeting I.D. NUMBER IS
641711. CAB officer elections to be held in early December. To vote you must be a member of WBAI, and attend three out out of four CAB meetings. To vote you must be a CAB member by the November meeting. Every one can call in and join the meeting.

Agenda View Text 
Posted Friday, August 12, 2022
Not Recorded
Community Advisory Board-WBAI
Sunday, August 21, 2022
1:00 PM ET
New call in number 619-309-1058. Meeting I.D. NUMBER IS
641711. CAB officer elections to be held in early December. To vote you must be a member of WBAI, and attend three out out of four CAB meetings. To vote you must be a CAB member by the November meeting. Every one can call in and join the meeting.

Agenda View Text 
Posted Friday, August 12, 2022
Not Recorded
KPFK Local Station Board
Sunday, August 21, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
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+12532158782,,81829014778#,,,,*408970# US (Tacoma)

Dial by your location
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+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f

Proposed time certain adjournment to closed session at 11:30 AM PDT

Posted Thursday, February 17, 2022
Play
Download Part 1
KPFK Committee of Inclusion Committee
Friday, August 19, 2022
6:00 PM PT
https://us02web.zoom.us/j/82602808118?pwd=TTNjWmtGRUlqMlRwa2x0N0VSMzBvQT09

Meeting ID: 826 0280 8118
Passcode: 871818
One tap mobile
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+16699006833,,82602808118#,,,,*871818# US (San Jose)

Dial by your location
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+1 669 900 6833 US (San Jose)
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+1 312 626 6799 US (Chicago)
+1 386 347 5053 US
+1 564 217 2000 US
+1 646 931 3860 US
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
Meeting ID: 826 0280 8118
Passcode: 871818

Posted Tuesday, August 9, 2022
Archive Soon
KPFT Outreach Committee
Thursday, August 18, 2022
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Posted Tuesday, August 2, 2022
Not Recorded
Pacifica National Board
Ad Hoc Working Group
Thursday, August 18, 2022
4:00 PM ET
This is done jointly with the Affiliates Program, the PNB Programming and Strategic Planning Committee
Agenda View Text 
Posted Tuesday, August 9, 2022
Play
Download Part 1Part 2Part 3
KPFK General Manager Search Committee
Thursday, August 18, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personel matters will be discussed.
KPFK Governance Committee
Wednesday, August 17, 2022
6:00 PM PT
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
Passcode: 524426
One tap mobile
+16694449171,,81152404716#,,,,*524426# US
+16699006833,,81152404716#,,,,*524426# US (San Jose)

Dial by your location
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
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+1 346 248 7799 US (Houston)
+1 719 359 4580 US
+1 312 626 6799 US (Chicago)
+1 386 347 5053 US
+1 564 217 2000 US
+1 646 931 3860 US
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
Meeting ID: 811 5240 4716
Passcode: 524426
Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd

Agenda PDF 
Minutes PDF 
Posted Saturday, May 28, 2022
Play
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WBAI Finance Committee
Wednesday, August 17, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Discussion of underwriting (20 minutes)
9. Start of discussion about the FY23 budget (if available) (45 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, July 20, 2022
Play
Download Part 1Part 2Part 3
KPFT Finance Committee
Wednesday, August 17, 2022
3:00 PM CT
https://us02web.zoom.us/j/85240475785?pwd=QU54ekt4djVsai93V0pUUnpXdGhIUT09

Meeting ID: 852 4047 5785
Passcode: 979833
One tap mobile
+13462487799,,85240475785#,,,,*979833# US (Houston)
+16699009128,,85240475785#,,,,*979833# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 669 444 9171 US
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 386 347 5053 US
+1 564 217 2000 US
+1 646 558 8656 US (New York)
Meeting ID: 852 4047 5785
Passcode: 979833
Find your local number: https://us02web.zoom.us/u/k6YNibUis


Agenda to follow
Agenda
Call to Order;
Agenda approval;
Brief report re: cash on hand, critical bills/aged payables
Discussion of 2023 budget
Vote re: same
Adjourn

Posted Friday, July 22, 2022
Play
Download Part 1Part 2
Community Advisory Board-KPFK
Tuesday, August 16, 2022
7:00 PM PT
Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 16, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss confidential personnel matters.
Cancelled
To discuss confidential personnel matters.

This meeting was tentative, contingent on having new information to share. It turned out that there was no new information an d so the meeting was cancelled.

Pacifica National Board
Elections Committee
Tuesday, August 16, 2022
7:00 PM ET
Call In Number
323-393-4046 44 91 58#

Agenda PDF 
Posted Wednesday, July 20, 2022
Play
Download Part 1
KPFT Development Committee
Tuesday, August 16, 2022
6:00 PM CT
Cancelled
Agenda
310-409-2027 596233#
KPFK General Manager Search Committee
Tuesday, August 16, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel matters will be discussed.
Pacifica National Board
Strategic Planning Committee
Monday, August 15, 2022
8:30 PM ET
Agenda
The meeting will focus in on discussing a policy concerning underwriting.

1-Call to Order-1 minute
2-Roll call-3 Minutes
3-Timekeepers-2 Minutes
4-Agenda-10 minutes
5-Approve Minutes-3 Minutes
6-Ad Hoc Working Group-3 minutes
7-Discussion of Underwriting Policy-60 Minutes
8-New Business-5 Minutes
9-Move to Adjourn-1 Minute

CLOSED SESSION

Posted Monday, August 1, 2022
Play
Download Part 1Part 2
KPFK Programming Oversight Committee
Monday, August 15, 2022
4:00 PM PT
Posted Monday, August 8, 2022
Not Recorded
WBAI Membership, Outreach and Fundraising Committee
Monday, August 15, 2022
7:00 PM ET



Topic: WBAI Joint Meeting of Fundraising Task Force & Outreach Committee

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

John Hoffman

Posted Monday, August 8, 2022
Not Recorded
Pacifica National Board
Elections Working Group
Sunday, August 14, 2022
7:00 PM ET
PNB Elections committee working group on timeline brainstorm
Time: Aug 14, 2022 04:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89059418192?pwd=TnRrUnlpKzJFaWxrUkRHVEFEZ05GUT09

Meeting ID: 890 5941 8192
Passcode: 232417
One tap mobile
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+16699006833,,89059418192#,,,,*232417# US (San Jose)

Dial by your location
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+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 386 347 5053 US
+1 564 217 2000 US
Meeting ID: 890 5941 8192
Passcode: 232417

Agenda View Text 
Posted Wednesday, July 20, 2022
Not Recorded
Pacifica National Board
Personnel Committee
Sunday, August 14, 2022
4:00 PM ET
Part of this meeting may be held in executive session to address confidential personnel matters.
Agenda View Text 
Posted Sunday, August 7, 2022
Play
Download Part 1Part 2Part 3
KPFT - Committee Of Inclusion Committee
Friday, August 12, 2022
6:00 PM CT
Agenda
TBD
Posted Friday, July 29, 2022
Play
Download Part 1
KPFK General Manager Search Committee
Friday, August 12, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Interview of candidates for the KPFK General Manager position - personnel matter that must be confidential.
Pacifica National Board
Emergency Meeting
Thursday, August 11, 2022
8:30 PM ET
Reason for Emergency
Review the FY21 audit before it must be submitted.
Agenda PDF 
Posted Monday, August 8, 2022
Play
Download Part 1
KPFK General Manager Search Committee
Thursday, August 11, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel matters
KPFT Local Station Board
Wednesday, August 10, 2022
7:00 PM CT
Topic: KPFT Local Station Board

Join Zoom Meeting
https://us02web.zoom.us/j/88667729180pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)
+16694449171,,88667729180#,,,,*136145# US

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 646 931 3860 US
+1 386 347 5053 US
+1 564 217 2000 US
Meeting ID: 886 6772 9180
Passcode: 136145

Agenda PDF 
Posted Tuesday, July 26, 2022
Play
Download Part 1Part 2Part 3Part 4
WBAI Local Station Board
Wednesday, August 10, 2022
7:00 PM ET
Link to meeting recording:

https://us02web.zoom.us/rec/share/Dqo7NtgiALPwqY6p7Zh2WEYWCORS_AKCRCS5L0EKyymoS6jlKborFTtN04V_EQ.EheGoPnm91esYxcD
Passcode: KXu5&e8m





Topic: WBAI Local Station Board Zoom Meeting

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Not Recorded
WPFW Local Station Board
Wednesday, August 10, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
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+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#
We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves matters that are within the purview of the following Pacifica bylaws Article Seven, Local Station Boards, Section 6: Meetings: Open Meetings. This executive session involves financial matters.


Agenda PDF 
Posted Wednesday, December 29, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, August 9, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
The NFC met in executive session to discuss contractual and personnel issues of a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, August 9, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 p.m. ET
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 10 minutes)
7. Report from the CFO (10 minutes)
8. Motion to update Pacifica Transaction Limits (20 minutes)
9. Non Disclosure Agreements (10 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
11. Adjourn to Executive Session (By 9:45 ET time certain)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, August 8, 2022
8:30 PM ET
The meeting will be streamed
Agenda
There will be an Open and Closed Session
Posted Monday, August 1, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 8, 2022
8:30 PM ET
Presentation & review of FY2021 audit.
Agenda View Text 
Posted Saturday, July 30, 2022
Play
Download Part 1Part 2
WBAI Fundraising Task Force
Monday, August 8, 2022
7:00 PM ET
Monday, August 8, 2022 7:00 PM ET
WBAI Fund Raising Task Force & Outreach Committee Teleconference
Purpose: WBAI Fund Raising Task Force & Outreach Committee



Topic: WBAI Fund Raising Task Force & Outreach Committee

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU



John Hoffman
WBAI LSB Secretary

Posted Monday, July 18, 2022
Archive Soon
WPFW Finance Committee
Monday, August 8, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Thursday, June 9, 2022
Not Recorded
Pacifica National Board
Personnel Committee
Sunday, August 7, 2022
5:00 PM ET
Part of this meeting may be held in executive session to address confidential personnel matters.
Minutes PDF 
Posted Thursday, July 28, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, August 6, 2022
5:00 PM ET
Executive Session
Reason for Executive Session
address ONB programming issues and plans
KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
General Manager Search
KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel matters
Pacifica National Board
Special Meeting
Thursday, August 4, 2022
8:30 PM ET
Agenda PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2
KPFK General Manager Search Committee
Thursday, August 4, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel matters
Community Advisory Board-KPFT
Wednesday, August 3, 2022
7:30 PM CT
For the safety of our CAB Members, we have asked that you register each and every meeting. You must registered each meeting. Thank you.

Hi there,

You are invited to a Zoom meeting.
When: Aug 3, 2022 07:30 PM Central Time (US and Canada)

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZcpcu2qqD8pHdfz7kEQPX9KUeC8gZ6DzLfR

After registering, you will receive a confirmation email containing information about joining the meeting.

Agenda View Text 
Posted Tuesday, July 26, 2022
Not Recorded
WBAI Local Station Board
Tuesday, August 2, 2022
7:00 PM ET
Executive Session
Reason for Executive Session
Discuss Personnel and Financial Issues
KPFT Development Committee
Tuesday, August 2, 2022
6:00 PM CT
310-409-2027 code 596233#
Agenda
2022-08-02 KPFT Development Cmte. Draft Agenda
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-07-12
IV. Report from Development Dir./iGM
A. Pledge Drive
B. Capital Campaign
C. Website & Social Media
D. Lapsed Donors
V. Program notion
VI. Event fundraisers (with COVID considerations)
VII. New Business
VIII. Confirm Next Meeting 2022-09-06 6pm CT
IX. Adjourn
Programming Motion:
Be It resolved, that the KPFT LSB establish a KPFT Programming Committee to :
⢠make assessment and share with the local LSB, other stationsâ LSBs and their Programming Committees, also to the ;
⢠offer assistance to management and staff ;
⢠be the driving force to help propel the transition to multimedia audio-visual programming ;
⢠organize teams for online captioning/transcription/translation for inclusion of the deaf, hard of hearing, and international listeners ;
⢠foster bilingual programming with different ethnic cultures ;
⢠1 min history programming scripted /read by students : Indigenous, Black, Hispanic, Arab, Asian history carts, mobilizing all schools and students voting on the speakers
⢠Whistleblower Special Investigative Team with voices disguised by software ;
⢠support CPB compliance in programming ;
⢠outreach and establish relationships with schools teachers and students ;
⢠organize and facilitate audio and visual training programs ;
⢠create supportive actions for problem solving as every show can and must be updated/improved ;
⢠organize/encourage grassroots progressive groups engagement ;
⢠check to insure programming conforms to the Pacifica Mission and to Pacifica policies ;
⢠assessment should include call-in time, types of music, ethnic music, types of public affaires, age groups interest, science, other ;
⢠organize radio theater programming ;
⢠assist in show evaluations in executive session and oversee fairness and accuracy ;
⢠assist the volunteer Pacifica In The Streets Breaking News Team approved by the 2021 PNB ;
⢠organize a collective for the 2021 PNB approved MissingMurduredIndigenousWomen show ;
⢠organize a collective for the 2021 PNB Programming Committee approved Missing Murdered Black Women show ;
⢠organize/design youth interviewing refugees of countries bombed by the USA approved by the 2016 KPFT LSB ;
⢠report and receive input during monthly LSB Report to Listeners ;
⢠survey the Listenersâ desires and opinions ;
⢠organize specials of subjects
⢠ð'ð»organize support for the news deptâ¤ï¸
⢠be a powerful think tank for creativity and put KPFT on the map for the new powerful fountain/melting pot of t h e w o r l d.
This Programming Committee shall include the GM and or PD and shall be open to the station membership, all vitally necessary to this committee and in accordance with LSB advisory committees outlined in Article 7,
Local Station Boards, Sec. 10, Local Station Advisory Committees, which requires at least 2 LSB members and open to all members of the station.



Posted Monday, June 6, 2022
Play
Download Part 1
WPFW Outreach Committee
Tuesday, August 2, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
KPFK Fundraising Committee
Monday, August 1, 2022
7:00 PM PT
Working Group also meets at same zoom link Mondays 7p:

Join Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
One tap mobile
+16699006833,,85985956087# US (San Jose)
+13462487799,,85985956087# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 859 8595 6087
Find your local number: https://us02web.zoom.us/u/k1a5Ep3Tg

Agenda View Text 
Posted Sunday, July 10, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 1, 2022
8:30 PM ET
Cancelled
Audit draft not ready.
KPFK Town Hall Assembly
Sunday, July 31, 2022
1:00 PM PT
GET ON THE BUS NOW...

The KPFK Local Station Board Outreach Committee invites you to a Virtual Town Hall Via Zoom on Sun., July 31st, 1PM to 3PM.
Is your chance to connect with your local southern CA community non-commercial Listener Supported Radio Station KPFK 90.7 FM since 1959. Now celebrating 63 years of independent broadcasting.

KPFK is going through a transformation period, seeking a new General Manager and your feedback to better serve the community.
Come meet the current Interim General Manager Moe Thomas, on-air programmers, and Executive Director Stephanie Wells, to share your thoughts about our programs, hosts, music, website and more.
**Plus hear and connect with other listeners.
**Again, the KPFK LSB Outreach Virtual Town Hall will be Sunday, July 31st, 1pm to 3pm. You can Join us via your Computer or phone line.
Get the Zoom connection information at http://www.KPFK.org or at http://www.KPFTX.org Also via Facebook at: https://www.facebook.com/kpfkoutreach/

We'll meet you at the next Virtual Town Hall and thanks for supporting your non-commercial and listener supported Radio KPFK 90.7 FM. LA's most independent progressive public radio station.
Your donations are essential to keep us independent and commercial free. Annual membership is only $25.00, which qualifies to voting for your local Station Boards, and much more.
><<<<
Zoom detail for the KPFK.org Website:
KPFK - LSB Outreach Committee is inviting you to a scheduled Zoom Town Hall Event on 7-31-22, 1 PM to 3 PM (PDT).
Join Zoom Meeting, no need for Passcode with this link:
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~
Meeting ID: 396 382 1349 / Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)

Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)/ +1 929 205 6099 US (New York)
Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number: https://us02web.zoom.us/u/keomiyU5BJ

Agenda View Text 
Posted Monday, July 11, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, July 30, 2022
5:00 PM ET
Dear all,

We will hold our next Programming Committee meeting tomorrow, Saturday, July 30 at 5PM (EST) and we look forward to seeing you then.

Below please find (1) the agenda for the Saturday meeting; (2) the zoom link for the meeting.

Peace.

Heather Gray
Chair, Programming Committee
PNB Affiliate Director
404 234 4630

Agenda for 7/30/22 Programming Committee

(1) Explore ideas/specifics as to how we can bring the news entities in Pacifica together.to develop national news programs;

(2) Ideas on international news connections and reporting â" as regarding the affiliates Ukraine reporting as an example;

(3) How to develop news stringers outside the mainstream press;

(4) To organize similar national gatherings with people from the network and the affiliates to examine these issues in programming grids:

Music
Public Affairs
Training/Sound Art
Spanish Language
Arts
Multi Media
Social Media
This could be done through this committee or through/in coordination with Strategic Planning


Heather Gray is inviting you to a scheduled Zoom meeting.

Topic: PNB 'Programming Committee' meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/85621036496?pwd=eURuRTlmMDBFSnlSTEVub0tHb3ZFdz09

Meeting ID: 856 2103 6496
Passcode: 450570
One tap mobile
+13017158592,,85621036496#,,,,*450570# US (Washington DC)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 386 347 5053 US
+1 564 217 2000 US

Posted Wednesday, July 20, 2022
Play
Download Part 1Part 2
KPFT - Committee Of Inclusion Committee
Friday, July 29, 2022
6:00 PM CT
Agenda
TBD
Posted Friday, July 1, 2022
Archive Soon
KPFK General Manager Search Committee
Friday, July 29, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel Matters
Pacifica National Board
Special Meeting
Thursday, July 28, 2022
8:30 PM ET
At its July 21st meeting, the PNB agreed to meet instead on July 28th with the agenda carrying over.
Minutes PDF 
Posted Thursday, July 21, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Coordinating Committee
Thursday, July 28, 2022
7:00 PM ET
Agenda
August 4th Meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, July 28, 2022
11:30 AM PT
Executive Session
Reason for Executive Session
Personnel matters


Pacifica National Board
Governance Committee
Wednesday, July 27, 2022
8:30 PM ET
Posted Wednesday, July 13, 2022
Play
Download Part 1Part 2
KPFK Finance Committee
Wednesday, July 27, 2022
4:00 PM PT
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.
Posted Wednesday, January 12, 2022
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, July 26, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 10 minutes)
7. Report from the CFO (10 minutes)
8. Review of the May and June financials (40 mins)
9. Motion to update Pacifica Transaction Limits (See Appendix A) (Beth von Gunten, 20 minutes)
10. Non Disclosure Agreements (See Appendix B) (20 minutes)
11. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
12. New business
13. Adjourn no later than 10:15 PM (ET)

Appendix

A)


Motion to update Pacifica Transaction Limit Policy


The NFC recommends that the PNB authorize the Executive Director, General Managers, Pacifica Unit Managers, and other senior management as designated by the Executive Director, to approve on their own authority all reasonable and necessary standard transactions within policy and budgetary guidelines, in amounts up to and including $10,000 per annum, including all previously approved contractual obligations and routine payments.

Any and all proposed new transactions in excess of $10,000 per annum not already covered in the budget shall require PNB approval in advance. All such proposed transactions shall be submitted to the PNB in writing in advance and considered for approval at the next appropriate PNB meeting.

In case of emergency, in light of the need to provide for continuity of operations, the most senior acting Pacifica Manager may obtain the necessary approval with the signatures of the current acting Pacifica CFO and any two currently seated elected PNB Officers, a process to be reserved strictly for emergencies.

Any transaction above this Transaction Limit executed without pre-approval is in violation of Pacifica Policy. Any and all questionable transactions shall be reported immediately to the PNB, shall be agendized at the next appropriate PNB meeting, and shall be considered in performance evaluations.

This policy of __, __ 2022, supersedes the previous PNB Spending Policy of April 25, 2013, and any and all other previous pertinent Pacifica policies.


Beth von Gunten

KPFK LSB, PNB Director

Member, NFC




B)


Nondisclosure Agreement


Pacifica National Board Member And Pacifica National Board

Committee Member Non- Disclosure and Confidentiality Agreement

This Non-Disclosure and Confidentiality Agreement (this �Agreement�)

is entered into as of the ____ day of _________________________ (the

�Effective Date�) by and between the Pacifica Foundation, Inc.

(�Pacifica�) and ______________________________________,

[Pacifica National Board (PNB) Member�s name or PNB Board

Committee Member�s name] a member of the Pacifica National Board

or a Committee of the Pacifica National Board (�Member�). The above

parties may be referred to singularly as a �Party� or collectively as the

�Parties�.

_______________________is a member of the PNB or a member of a

PNB Committee. In connection with the Member�s duties, Pacifica may

disclose to the Member certain confidential and proprietary information

unique and valuable to its ongoing business operations. In consideration

of the Member�s ability to discuss and address that confidential

proprietary information the Parties agree as follows:

1. Confidential Information. The term �Confidential Information� as

used in this Agreement shall mean any data, information, or knowledge

disclosed by Pacifica to the Member and not generally known to the

public, including but not limited to:

a. Pacifica�s business or operational plans or activities, existing or

contemplated markets, fundraising initiatives, methods of operation,

products, or services;

b. Pacifica�s strategic, demographic and logistics data;?c. Reports from

Pacifica�s attorneys, including but not limited to discussions of litigation

strategy, litigation decisions, and assessments of possible courses of

action;?d. Pacifica�s financial information other than that publicly

available through the Internal

Revenue Service;?e. Pacifica�s management, suppliers, customers,

employees, or third-party contractors;?f. Pacifica�s accounts, or

goodwill;?g. Pacifica�s technical systems, processes, methods,

algorithms, computational schemas,

know-how, or trade secrets;?h. Pacifica�s employees� salaries, personal

information, job related functions, duties or

responsibilities, except to the extent that such information is set out in

the Pacifica Bylaws; i. Pacifica�s written, auditory or electronic

communications;?j. Any information that if disclosed, whether true or

untrue, could harm the goodwill or

reputation of Pacifica or Pacifica�s management, supporters, suppliers,

customers,

employees, third-party contractors, methods of operation, or services;

or?k. Any other information of any nature whatsoever that Pacifica�s

Executive Director, Chief

Financial Officer or General Counsel desires to maintain confidentially.

2. Exclusions to Confidential Information. The obligation of

confidentiality with respect to Confidential Information will not apply to

any information:

a. If the information is or becomes publicly known and available

other than as a result of prior unauthorized disclosure by a

Member; ?

b. If the information is or was received by the member from a third-

party source which, to the best knowledge of the Member, is or

was not under a confidentiality obligation to Pacifica with regard

to such information; ?

c. If the information is disclosed by the Member with Pacifica�s prior

written permission and approval; ?

d. If the information is independently developed by the Member prior

to disclosure by the Pacifica and without the use and benefit of any

of Pacifica�s Confidential Information; or ?

e. If the Member is legally compelled by applicable law, by any

court, governmental agency, or regulatory authority or subpoena or

discovery request in pending litigation, but only if, to the extent

lawful, the Member gives prompt written notice of that fact to the

Pacifica Executive Director prior to disclosure so that Pacifica may

request a protective order or other remedy, the member may

disclose only such portion of the Confidential Information which

they are legally obligated to disclose. ?

3. Obligation to Maintain Confidentiality. With respect to

Confidential Information:

a. The Member agrees to retain the Confidential Information in strict

confidence, to protect the security, integrity, and confidentiality of

such information and to not permit unauthorized access to or

unauthorized use, disclosure, publication, or dissemination of

Confidential Information except in conformity with this

Agreement. ?

b. Confidential Information is and will remain the sole and exclusive

property of Pacifica and will not be disclosed or revealed by the

Member except (i) to other members of Pacifica�s Board who have

a need to know such information and agree to be bound by the

terms of this Agreement or (ii) with the Company�s express prior

written consent. ?

c. The Member agrees that, in the event the member must download,

access, process, transfer or otherwise communicate Confidential

Information, the Member will comply with all laws and regulations

applicable to exports and re-exports of data and information and

will not, directly or indirectly, export or re-export any Confidential

Information in violation of such laws and regulations. ?

d. Upon termination of this Agreement or at the request of Pacifica,

the member will ensure that all Confidential Information and all

documents, memoranda, notes and other writings or electronic

records prepared by the Member that include or reflect any

Confidential Information in Pacifica�s actual or constructive

possession are returned to Pacifica�s Executive Director within 24

hours. ?

e. The obligation not to disclose Confidential Information shall

survive the termination of this Agreement, and at no time will the

member be permitted to disclose Confidential Information, except

to the extent that such Confidential Information is excluded from

the obligations of confidentiality under this Agreement pursuant to

Paragraph 2 above. ?

4. Remedies. The member acknowledges that use or disclosure of any

confidential and proprietary information in a manner inconsistent with

this Agreement will give rise to irreparable injury for which damages

would not be an adequate remedy. Accordingly, in addition to any other

legal

remedies which may be available at law or in equity, Pacifica shall be

entitled to equitable or injunctive relief against the unauthorized use or

disclosure of confidential and proprietary information. Pacifica shall be

entitled to pursue any other legally permissible remedy available as a

result of such breach, including but not limited to damages, both direct

and consequential. In any action brought by Pacifica under this Section,

Pacifica shall be entitled to recover its attorney�s fees and costs from

member, and the Member may be barred from all closed session of the

Board.

5. Notices. All notices given under this Agreement must be in writing. A

notice is effective upon receipt and shall be sent via one of the following

methods: delivery in person, overnight courier service, certified or

registered mail, postage prepaid, return receipt requested, addressed to

the Party to be notified at the below address or by facsimile at the below

facsimile number or in the case of either Party, to such other party,

address or facsimile number as such Party may designate upon

reasonable notice to the other Party.

Pacifica

Name of Contact Person and Title: Stephanie Wells, Executive Director

Address: 3729 Cahuenga Boulevard West, Los Angeles, CA 91604

Email Address: ed@pacifica.org

Member

Street Address _____________________________________

City, State, Zip Code________________________________

Telephone Number__________________________________

Email Address______________________________________

6. Amendment. This Agreement may be amended or modified only by a

written agreement signed by both of the Parties.

7. Jurisdiction. This Agreement will be governed by and construed in

accordance with the laws of the State of California. Any dispute arising

from this Agreement shall be resolved in the courts of the State of

California.

8. No Offer or Sale. Nothing in this Agreement will be deemed a sale or

offer for sale of Confidential Information nor obligate Pacifica to grant

the Member a license or any rights, by statute, common law theory of

estoppel or otherwise, to Confidential Information.

9. Entire Agreement. This Agreement constitutes the entire agreement

between the Parties and supersedes all prior or contemporaneous

negotiations, discussions or agreements, whether written or oral,

regarding the subject matter hereof.

10. Waiver. Neither Party will be charged with any waiver of any

provision of this Agreement, unless such waiver is evidenced by a

writing signed by the Party and any such waiver will be limited to the

terms of such writing.

IN WITNESS WHEREOF, the Parties hereto have executed this

Agreement as of ______________________________

MEMBER OF THE BOARD:

__________________________

PACIFICA FOUNDATION

By: ______________________________________

Name: ____________________________________

Title: _____________________________________



C.


CONSENT TO USE OF ELECTRONIC TRANSMISSIONS

In accordance with Corporations Code çç20 and 5079 and the bylaws of

Pacifica Foundation, Inc., a California Nonprofit Corporation (the

�corporation�), the undersigned hereby agrees to the following:

1. The corporation may send meeting notices, annual reports, and all

other materials (�records�) to me by electronic transmission at the e-mail

address listed below.

2. The corporation may rely on communications sent by me to the

corporation by electronic transmission from the e-mail address listed

below for any purposes, including action by written consent. I hereby

certify that the corporation may reasonably conclude that I am the author

of communications so sent.

3. I understand that I have the right to have all records provided or made

available on paper or in nonelectronic form, but only if requested by me

in writing. Requested Records shall be provided within a reasonable

period of time.

Electronic transmissions may be sent and received as follows:

By e-mail: [insert email here]

This consent shall remain in full force and effect until I revoke it in

writing and so notify the corporation.

Date:


Signature:


Printed Name:

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2Part 3
WBAI Radio Committee
Tuesday, July 26, 2022
1:00 PM ET
To discuss possible airdates for the LSB Reports.

Additional Info:
freeconference.com
------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
To mute/unmute oneself *6

Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.

Posted Tuesday, July 19, 2022
Play
Download Part 1
Pacifica National Board
Audit Committee
Monday, July 25, 2022
8:30 PM ET
Cancelled
Meeting is TENTATIVE, depending on status of audit completion.
Agenda
Meeting is TENTATIVE
Pacifica National Board
Development Task Force
Monday, July 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Not Recorded
WBAI Fundraising Task Force
Monday, July 25, 2022
7:00 PM ET
Monday, July 25, 2022 7:00 PM ET
WBAI Fund Raising Task Force & Outreach Committee Teleconference
Purpose: WBAI Fund Raising Task Force & Outreach Committee



Topic: WBAI Fund Raising Task Force & Outreach Committee

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU



John Hoffman
WBAI LSB Secretary

Posted Monday, July 18, 2022
Archive Soon
WPFW Programming Committee
Monday, July 25, 2022
7:00 PM ET
TBD
Posted Tuesday, July 5, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, July 24, 2022
1:00 PM ET
Call in number is 623-600-3766. Meeting I.D. IS 963003.
Every one is welcome to call in and join the meeting.
The meeting will end no later than 3:30 P.M.

Agenda View Text 
Posted Friday, July 15, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 21, 2022
8:30 PM ET
Meeting PNB agreed to hold at its July 7th meeting; to discuss financial, legal and business issues.
Agenda PDF 
Minutes PDF 
Posted Thursday, July 14, 2022
Play
Download Part 1
KPFT Outreach Committee
Thursday, July 21, 2022
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Wednesday, July 13, 2022
Not Recorded
KPFK General Manager Search Committee
Thursday, July 21, 2022
10:30 AM PT
Executive Session
Reason for Executive Session
Personnel matters will be discussed.
Ken Aaron - Social Uplift Foundation is inviting you to a scheduled Zoom meeting.

Topic: KPFK General Manager Search Committee
Time: Jul 21, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85293963913

Meeting ID: 852 9396 3913
One tap mobile
+16699009128,,85293963913# US (San Jose)
+16694449171,,85293963913# US

Dial by your location
+1 669 900 9128 US (San Jose)
+1 669 444 9171 US
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 852 9396 3913
Find your local number: https://us02web.zoom.us/u/ke9Kb0AOd

WBAI Finance Committee
Wednesday, July 20, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM

Posted Wednesday, June 15, 2022
Play
Download Part 1Part 2
KPFT Finance Committee
Wednesday, July 20, 2022
3:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/83129261769?pwd=DJXDRJLonoXn8U2mugXxfLgqlAGV9p.1

Meeting ID: 831 2926 1769
Passcode: 225835
One tap mobile
+13462487799,,83129261769#,,,,*225835# US (Houston)
+16699009128,,83129261769#,,,,*225835# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 831 2926 1769
Passcode: 225835

Agenda
Agenda to follow
Posted Thursday, June 23, 2022
Play
Download Part 1
Community Advisory Board-KPFK
Tuesday, July 19, 2022
7:00 PM PT
Dan McCrory is inviting you to a scheduled Zoom meeting.

Topic: KPFK CAB meeting Tuesday, July 19 7-8:30 pm Pacific
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09

Meeting ID: 818 2838 0463
Passcode: 653386
One tap mobile
+16699009128,,81828380463#,,,,*653386# US (San Jose)
+16694449171,,81828380463#,,,,*653386# US

Dial by your location
+1 669 900 9128 US (San Jose)
+1 669 444 9171 US
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
Meeting ID: 818 2838 0463
Passcode: 653386
Find your local number: https://us02web.zoom.us/u/kCbfwK8br


Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, July 19, 2022
8:30 PM ET
we will go into executive session in the closed session to discuss fiscal and personnel matters
Topic: Strategic Planning Committee
Time: Jul 19, 2022 08:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88616247408?pwd=UW9IT095akR1cE5WUmJGcjVla0p6dz09

Meeting ID: 886 1624 7408
Passcode: 611204
One tap mobile
+16465588656,,88616247408#,,,,*611204# US (New York)
+16469313860,,88616247408#,,,,*611204# US

Dial by your location
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
Meeting ID: 886 1624 7408
Passcode: 611204
Find your local number: https://us02web.zoom.us/u/kd9tF9FnHA

Agenda
There will be an OPEN and closed session




DRAFT AGENDA
July 19 2022






1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Consider Excused Absence requests-2 minutesâ¨
4-Election of Officers-6 minutes

5â"Pro tem Chair and Secretary( if necessary)- 2 minutes

6. Selection of timekeepers-2 minutes

7-Approval of Agenda- 10 minutes

8-Briefing by Julia and Stephanie on the present fiscal situation 
10 minutes

9â"Report concerning the National Fundraising TF and lessons learned from July 5-6 2022 fundraiser -Stephanie
15 minutes

10-Report of Programming Committee News Initiative-Heather Grey
10 minutes
Need to look at Public Affairs, Spanish Language and Arts Programming separately

11-Update on Underwriting and need for a national meeting on this with all players involved-
Alex, Lyndon and Chris
20 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes


EXECUTIVE SESSION

Posted Monday, July 11, 2022
Play
Download Part 1
Pacifica National Board
Elections Committee
Tuesday, July 19, 2022
7:00 PM ET
via maestroconference call 323-393-4046 meeting ID 449 158#
Agenda PDF 
Minutes PDF 
Posted Tuesday, June 21, 2022
Play
Download Part 1Part 2
KPFT Development Committee
Tuesday, July 19, 2022
6:00 PM CT
Cancelled
Agenda
310-409-2027 596233#
WBAI Radio Committee
Tuesday, July 19, 2022
1:00 PM ET

Additional Info:
freeconference.com
------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
To mute/unmute oneself *6

Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.

Agenda
Discuss the possible airdates that Linda Perry is offering for the LSB Report
Posted Monday, July 11, 2022
Play
Download Part 1
Pacifica National Board
Audit Committee
Monday, July 18, 2022
8:30 PM ET
Cancelled
No new information to be discussed, so meeting is cancelled.
WBAI Fundraising Task Force
Monday, July 18, 2022
7:00 PM ET


Monday, July 18, 2022 7:00 PM ET
WBAI Fund Raising Task Force & Outreach Committee Teleconference
Purpose: WBAI Fund Raising Task Force & Outreach Committee



Topic: WBAI Fund Raising Task Force & Outreach Committee

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU



John Hoffman
WBAI LSB Secretary

Posted Monday, July 11, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, July 18, 2022
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
KPFK Local Station Board
Sunday, July 17, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
+16699006833,,81829014778#,,,,*408970# US (San Jose)
+12532158782,,81829014778#,,,,*408970# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f


Posted Thursday, February 17, 2022
Play
Download Part 1
KPFA Town Hall Assembly
Saturday, July 16, 2022
11:00 AM PT
Join meeting information is posted on the agenda page of KPFTX.org for this meeting: Town Hall, Delegate Assembly, Executive Session and regular meeting.
Agenda View Text 
Posted Friday, July 8, 2022
Play
Download Part 1Part 2Part 3
KPFK General Manager Search Committee
Thursday, July 14, 2022
10:30 AM PT
Executive Session
Reason for Executive Session
Discussion of personnel matters.
Topic: KPFK General Manager Search Committee Meeting
Time: Jul 14, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81299928185

Meeting ID: 812 9992 8185
One tap mobile
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Meeting ID: 812 9992 8185
Find your local number: https://us02web.zoom.us/u/kdnnyBTsb7



KPFK Governance Committee
Wednesday, July 13, 2022
6:00 PM PT
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
Passcode: 524426
One tap mobile
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Dial by your location
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+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 436 2866 US (New York)
Meeting ID: 811 5240 4716
Passcode: 524426

Agenda PDF 
Posted Thursday, May 26, 2022
Archive Soon
KPFT Local Station Board
Wednesday, July 13, 2022
7:00 PM CT
We will meet by Zoom:

Topic: KPFT LOCAL STATION BOARD REGULAR MONTHLY MEETING
Time: Jul 13, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83254624877?pwd=ZJEEG7mgFXlWlCLTQz2Iz6ebFyY9vU.1

Meeting ID: 832 5462 4877
Passcode: 330087
One tap mobile
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+1 301 715 8592 US (Washington DC)
Meeting ID: 832 5462 4877
Passcode: 330087
Find your local number: https://us02web.zoom.us/u/kdwvULTjz7

Agenda PDF 
Minutes PDF 
Posted Wednesday, June 22, 2022
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, July 13, 2022
7:00 PM ET
Link to recording:


https://us02web.zoom.us/rec/share/hryQ44jpv-iH7KBuGCm5EXeM_0ry3DPifs6TV4JeNQIwQUDQ_ijPKOOBlXW-YBHD.ccyrt7f7bn1h366I
Passcode: Q4#dZ7$L


Topic: WBAI Local Station Board Zoom Meeting

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
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+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Not Recorded
WPFW Local Station Board
Wednesday, July 13, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
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Meeting ID: 813-2676-8989#

We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves a matter that is within the purview of the following Pacifica bylaws Article Six, Meetings of the Board of Directors, Section 7: Open Meetings. This executive session involves a financial matter.

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, July 12, 2022
8:30 PM ET
Cancelled
Meeting cancelled because of lack of a quorum.
Agenda
none
KPFT Development Committee
Tuesday, July 12, 2022
6:00 PM CT
310-409-2027 code 596233#
Agenda
2022-07-12 KPFT Development Cmte. Minutes
Revised Draft Agenda @6:15pm:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-06-07
IV. Report from Development Dir./GM
A. Website
B. Pledge Drive
C. Capital Campaign
V. Promoting donations to individual shows through Facebook & other social media
VI. Event fundraisers (with COVID considerations)
VII. New Business
VIII. Confirm Next Meeting 2022-07-12 6pm CT
IX. Adjourn

Posted Wednesday, May 18, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, July 11, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
The meetinng will deal with legal, personnel and fiscal matters
WBAI Fundraising Task Force
Monday, July 11, 2022
7:00 PM ET
Monday, July 11, 2022 7:00 PM ET
WBAI Fund Raising Task Force & Outreach Committee Teleconference
Purpose: WBAI Fund Raising Task Force & Outreach Committee



Topic: WBAI Fund Raising Task Force & Outreach Committee

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Fundraising Taskforce Members:
Rachel Barr
John Brinkley
Cerene Roberts
Kay Wiliams

Outreach Taskforce Members:
Rachel Barr
Hazel Pinder
Cerene Roberts

Posted Monday, July 4, 2022
Archive Soon
WPFW Finance Committee
Monday, July 11, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Thursday, June 9, 2022
Not Recorded
Pacifica National Board
Elections Working Group
Sunday, July 10, 2022
5:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/84721031469?pwd=3rYOq9MbmKMRb3Vk8nYYCD5TEqiWmM.1

Meeting ID: 847 2103 1469
Passcode: 718243
One tap mobile
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+1 929 436 2866 US (New York)
Meeting ID: 847 2103 1469
Passcode: 718243
Find your local number: https://us02web.zoom.us/u/kcp4FGKJCa

Agenda View Text 
Posted Tuesday, June 21, 2022
Not Recorded
Pacifica National Board
Programming Committee
Saturday, July 9, 2022
5:00 PM ET
Posted Saturday, July 2, 2022
Archive Soon
KPFT Town Hall Assembly
Emergency Meeting

Saturday, July 9, 2022
12:00 PM CT
Reason for Emergency
Meeting has been announced on-air over the past 2 weeks... Just catching up on kpftx to post
Sat Jul 9, 2022 12pm to 3pm (CDT)
The McGovern Stella Link Library
7405 Stella Link.
Houston, TX 77025

In person or by ZOOM (cut and paste link)

https://uhd.zoom.us/j/96410781094

Meeting ID: 964 1078 1094

Passcode: 394615

One tap mobile

+13462487799,,96410781094# US (Houston)

+12532158782,,96410781094# US (Tacoma)



Dial by your location

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+1 470 381 2552 US (Atlanta)

Meeting ID: 964 1078 1094

Find your local number: https://uhd.zoom.us/u/ab9rdLoGN9

Agenda View Text 
Posted Wednesday, July 6, 2022
Not Recorded
Pacifica National Board
Technology Task Force
Saturday, July 9, 2022
1:00 PM ET

Topic: Pacifica Technology Task Force
Time: Jul 9, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/84541158471?pwd=p3vPADOOwn9Z6XaCFeFLQi60gSqebH.1

Meeting ID: 845 4115 8471
Passcode: 021552
One tap mobile
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+13126266799,,84541158471#,,,,*021552# US (Chicago)

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+1 669 900 9128 US (San Jose)
Meeting ID: 845 4115 8471
Passcode: 021552
Find your local number: https://us02web.zoom.us/u/knZW5vywR

Agenda View Text 
Posted Wednesday, June 29, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 7, 2022
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2Part 3
KPFK General Manager Search Committee
Thursday, July 7, 2022
10:30 AM PT
Topic: KPFK General Manager Search Committee Meeting
Time: Jul 7, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/2664280555

Meeting ID: 266 428 0555
One tap mobile
+16699009128,,2664280555# US (San Jose)
+16694449171,,2664280555# US

Dial by your location
+1 669 900 9128 US (San Jose)
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+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
Meeting ID: 266 428 0555
Find your local number: https://us02web.zoom.us/u/kcLGbzcjj

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
Pacifica National Board
Personnel Committee
Tuesday, July 5, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Confidential personnel matters
Community Advisory Board-KPFT
Tuesday, July 5, 2022
7:30 PM CT
We are updating our purpose and where we are going as an advisory board for KPFT. Please invite a friend, a member from the various communities in our area.
Agenda
TBA
Posted Monday, June 27, 2022
Not Recorded
KPFT Development Committee
Tuesday, July 5, 2022
6:00 PM CT
Cancelled
310-409-2027 code 596233#
WPFW Outreach Committee
Tuesday, July 5, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
Pacifica National Board
Programming Committee
Saturday, July 2, 2022
5:00 PM ET
The meeting will be a zoom call.
Posted Sunday, July 31, 2022
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting

Saturday, July 2, 2022
1:00 PM ET
Reason for Emergency
Scheduling issue
Posted Sunday, June 26, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, July 1, 2022
6:00 PM CT
Agenda
TBD
Posted Tuesday, June 14, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 30, 2022
9:00 PM ET
Executive Session
Reason for Executive Session
Continuation of discussion of plan for dealing with the Pacifica Foundation's dire financial situation.
Pacifica National Board
Coordinating Committee
Thursday, June 30, 2022
8:00 PM ET
Agenda
July 7th
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, June 30, 2022
10:30 AM PT
Topic: GMSC Meeting
Time: Jun 30, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81909657815?pwd=J3FVHvgJVLR_srh95dGhVzGZF1PTIC.1

Meeting ID: 819 0965 7815
Passcode: 511155
One tap mobile
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+16694449171,,81909657815#,,,,*511155# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 669 444 9171 US
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 819 0965 7815
Passcode: 511155
Find your local number: https://us02web.zoom.us/u/kbueWNfG3A

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
Pacifica National Board
Audit Committee
Wednesday, June 29, 2022
8:30 PM ET
Will review audit draft if ready.
Posted Monday, June 20, 2022
Play
Download Part 1Part 2
WBAI Fundraising Task Force
Wednesday, June 29, 2022
7:00 PM ET
Joint meeting of fundraising and outreach committees.

ZOOM INFO:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)
Dial by your location: +1 929 205 6099 US (New York)

Find your local number:
https://us02web.zoom.us/u/keJXpo1qHU
Please mute yourself whenever it is not your turn to speak. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)

Meeting ID: 922 457 2995
Passcode: 99599599

Find your local number:
https://us02web.zoom.us/u/keJXpo1qHU


Agenda
WBAI LSB FUNDRAISING & OUTREACH TASKFORCES
Joint Meeting - Wed., June 29, 2022
Draft Agenda


Fundraising Taskforce Members:
Rachel Barr
John Brinkley
Cerene Roberts
Kay Wiliams

Outreach Taskforce Members:
Rachel Barr
Hazel Pinder
Cerene Roberts


1. Convener Welcome (1 min.)
2. Identify Notetaker (1 min.)
3. Identify Pro tem Chair (3 min.)
4. Set closing time (2 min.)
5. Define Purpose & Operations (10 min.)
6. Brainstorming (30 min.)
7. Set next meeting date (3 min.)
8. Adjourn bolster than 8 pm

Posted Wednesday, June 22, 2022
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 28, 2022
8:30 PM ET
Cancelled
Work on completion of the audit is continuing and is the best use of the time of the CFO and other Committee members.
Agenda
None.
Pacifica National Board
Audit Committee
Monday, June 27, 2022
8:30 PM ET
Cancelled
No new information.
Pacifica National Board
Development Task Force
Monday, June 27, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Not Recorded
WPFW Programming Committee
Monday, June 27, 2022
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/7495615414?pwd=dTN5aEREK2ZGbXBEbFU0VzMvUyt3UT09

Meeting ID: 749 561 5414
Passcode: 217292

Posted Thursday, June 9, 2022
Archive Soon
KPFK Outreach Committee
Sunday, June 26, 2022
11:30 AM PT
The KPFK LSB Outreach Committee is inviting you to its monthly meeting Sunday June 26, 22, 11:30 AM (PT). We meet the last Sunday of the month.

The Pacifica Foundation ED-Executive Director Stephanie Wells has been invited as well, to introduce herself and give a general run down on KPFK and the network. How can we collaborate to move forward with a common goal...

We must plan the 1st KPFK-LSB Town Hall event for 2022 and the 2nd later in the year.
Per the Pacifica Foundation Bylaws, there must be at least two LSB Outreach Town Halls per year.
This is how KPFK/LSB listens to the listeners...

Once again, non-commercial Radio Station KPFK 90,7 FM diverse communities will need to participate.
Which is why is crucial the ED Stephanie Wells is engaged to ensure on air promotion is accessible.

The KPFK Personnel Committee is undergoing the process of hiring a new permanent GM-General Manager for KPFK very soon. Announcement promos are being posted widely�

We will go over comments from Listeners/Members, then itemize issues to address with the current KPFK IGM Moe Thomas or ED Stephanie Wells if either can join us then.

We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959.

Update on Station matters...
Our current financial condition requires immediate strategies to help KPFK get over this current funk.

Please bring your brainstorming suggestions, to collaborate.

Join via Zoom. No need for Passcode with this link.
Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~
Meeting ID: 396 382 1349 / Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose)
+13462487799,, 3963821349#,,,,*421367# US (Houston)

Dial by your location: +1 669 900 6833 US (San Jose)
/ +1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York)

Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number: https://us02web.zoom.us/u/keomiyU5BJ

Agenda View Text 
Posted Wednesday, June 15, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 23, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Discussion of personnel and financial matters related to Pacifica's current financial position.
The PNB agreed at its June 16, 2022 meeting to hold this meeting.
KPFK General Manager Search Committee
Thursday, June 23, 2022
10:30 AM PT
Topic: KPFK General Manager Search Committee Meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/85780425502?pwd=R3c3RU8xYU01WUp6WHBySCtCcG02UT09

Meeting ID: 857 8042 5502
Passcode: 985645
One tap mobile
+16699009128,,85780425502#,,,,*985645# US (San Jose)
+12532158782,,85780425502#,,,,*985645# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 857 8042 5502
Passcode: 985645
Find your local number: https://us02web.zoom.us/u/kzlQG0ypR

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, June 22, 2022
8:30 PM ET
Agenda
TBA
Posted Wednesday, June 8, 2022
Play
Download Part 1Part 2
KPFK Finance Committee
Wednesday, June 22, 2022
4:00 PM PT
This is at 4pm Pacific time.


The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Posted Wednesday, January 12, 2022
Play
Download Part 1
KPFT Finance Committee
Wednesday, June 22, 2022
5:00 PM CT
https://us02web.zoom.us/j/87939987092?pwd=ZHhMM0dwWk5TMDlZRWdBVy9lY2hUdz09
Agenda View Text 
Posted Wednesday, June 15, 2022
Archive Soon
WBAI Radio Committee
Wednesday, June 22, 2022
1:00 PM ET
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239

To mute/unmute oneself *6

Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.

Posted Monday, June 13, 2022
Play
Download Part 1
Community Advisory Board-KPFK
Tuesday, June 21, 2022
7:00 PM PT
Dan McCrory is inviting you to a scheduled Zoom meeting.

Topic: KPFK CAB meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09

Meeting ID: 818 2838 0463
Passcode: 653386
One tap mobile
+16699009128,,81828380463#,,,,*653386# US (San Jose)
+13462487799,,81828380463#,,,,*653386# US (Houston)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 818 2838 0463
Passcode: 653386
Find your local number: https://us02web.zoom.us/u/kCbfwK8br


Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, June 21, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
matters relating to individual employees
Pacifica National Board
Elections Committee
Tuesday, June 21, 2022
7:00 PM ET
via maestroconference call 323-393-4046 meeting ID 449 158#
Agenda PDF 
Posted Tuesday, May 31, 2022
Play
Download Part 1Part 2
KPFK Programming Oversight Committee
Monday, June 20, 2022
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
KPFK Local Station Board
Sunday, June 19, 2022
12:30 PM PT
Executive Session
Reason for Executive Session
To discuss confidential personnel matters and proprietary information from PNB directors
Will continue on zoom after ending of general public business meeting.
Report out: The LSB met in closed session to consider confidential personnel and governance matters and a thirty-day notice was given for a disciplinary procedure regarding a Board member.

Community Advisory Board-WBAI
Sunday, June 19, 2022
1:00 PM ET
Themeeting is by teleconference. The call in number is
623-600-3766. The meeting I.D. number is 963003.
Everyone is welcome to call in and join the meeting.

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
KPFK Local Station Board
Sunday, June 19, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
+16699006833,,81829014778#,,,,*408970# US (San Jose)
+12532158782,,81829014778#,,,,*408970# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f


Minutes PDF 
Posted Thursday, February 17, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Programming Committee
Saturday, June 18, 2022
1:00 PM ET
Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board
Special Meeting
Thursday, June 16, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
This meeting will cover Pacifica's current finances, which includes aged payables of a sensitive nature.
Meeting agreed to by PNB, to cover agenda item on finances postponed from 6/9/2022 meeting.
KPFT Outreach Committee
Thursday, June 16, 2022
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Saturday, May 21, 2022
Not Recorded
KPFK General Manager Search Committee
Thursday, June 16, 2022
10:30 AM PT
Topic: KPFK General Manager Search Committee Meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/85780425502?pwd=R3c3RU8xYU01WUp6WHBySCtCcG02UT09

Meeting ID: 857 8042 5502
Passcode: 985645
One tap mobile
+16699009128,,85780425502#,,,,*985645# US (San Jose)
+12532158782,,85780425502#,,,,*985645# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 857 8042 5502
Passcode: 985645
Find your local number: https://us02web.zoom.us/u/kzlQG0ypR

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
KPFK Governance Committee
Wednesday, June 15, 2022
6:00 PM PT
https://us02web.zoom.us/j/81241374479?pwd=R3E5N3dncjEydjhoSHRjM1Q1bDFxQT09

Meeting ID: 812 4137 4479
Passcode: 240398
One tap mobile
+16699006833,,81241374479#,,,,*240398# US (San Jose)
+13462487799,,81241374479#,,,,*240398# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 812 4137 4479
Passcode: 240398
Find your local number: https://us02web.zoom.us/u/kcisP6Tb2u

Minutes PDF 
Posted Friday, April 22, 2022
Archive Soon
WBAI Finance Committee
Wednesday, June 15, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, May 18, 2022
Play
Download Part 1Part 2
KPFT Finance Committee
Wednesday, June 15, 2022
5:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/82739929415?pwd=cmQwRzRxdFRZazBHanVQNVNoVDU0Zz09

Meeting ID: 827 3992 9415
Passcode: 810696
One tap mobile
+13462487799,,82739929415#,,,,*810696# US (Houston)
+16699009128,,82739929415#,,,,*810696# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 827 3992 9415
Passcode: 810696
Find your local number: https://us02web.zoom.us/u/kc0oPWL46m


Agenda View Text 
Posted Thursday, May 19, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, June 14, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 10 minutes)
7. Report from the CFO (10 minutes)
8. Motion to update Pacifica Transaction Limits (Beth von Gunten, 20 minutes)
9. Non Disclosure Agreements (20 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, June 13, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel and financial
Pacifica National Board
Special Meeting
Thursday, June 9, 2022
8:30 PM ET
Agenda View Text 
Posted Sunday, May 8, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, June 9, 2022
10:30 AM PT
Topic: KPFK General Manager Search Committee Meeting
Time: Jun 9, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85780425502?pwd=R3c3RU8xYU01WUp6WHBySCtCcG02UT09

Meeting ID: 857 8042 5502
Passcode: 985645
One tap mobile
+16699009128,,85780425502#,,,,*985645# US (San Jose)
+12532158782,,85780425502#,,,,*985645# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 857 8042 5502
Passcode: 985645
Find your local number: https://us02web.zoom.us/u/kzlQG0ypR

Agenda View Text 
Posted Thursday, June 2, 2022
Not Recorded
KPFT Local Station Board
Wednesday, June 8, 2022
7:00 PM CT
Meeting will be held by ZOOM...

Topic: KPFT LOCAL STATION BOARD REGULAR MONTHLY MEETING
Time: Jun 8, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83254624877?pwd=ZJEEG7mgFXlWlCLTQz2Iz6ebFyY9vU.1

Meeting ID: 832 5462 4877
Passcode: 330087
One tap mobile
+13462487799,,83254624877#,,,,*330087# US (Houston)
+16699009128,,83254624877#,,,,*330087# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 832 5462 4877
Passcode: 330087
Find your local number: https://us02web.zoom.us/u/kdwvULTjz7

Agenda PDF 
Posted Friday, May 13, 2022
Play
Download Part 1Part 2
WBAI Local Station Board
Wednesday, June 8, 2022
7:00 PM ET
Link to recording of Meeting:

Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Jun 8, 2022 06:41 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/4zZTnq8Hj99DIGErGa3njaaXxfypZXQ2TuAaBRnGhPJyRw2x6WbEPwV_4gQ9BnE.VYOMH_Tc9nzGhS3p

Access Passcode: ^2s0ZLQF

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Not Recorded
WPFW Local Station Board
Wednesday, June 8, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
KPFT Development Committee
Tuesday, June 7, 2022
6:00 PM CT
310-409-2027 code 596233#
Posted Tuesday, May 10, 2022
Archive Soon
WPFW Outreach Committee
Tuesday, June 7, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
KPFK Fundraising Committee
Monday, June 6, 2022
7:00 PM PT

Topic: KPFK - Fundraising Committee
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
One tap mobile
+16699006833,,85985956087# US (San Jose)
+13462487799,,85985956087# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 859 8595 6087
Find your local number: https://us02web.zoom.us/u/k1a5Ep3Tg

Agenda View Text 
Posted Wednesday, May 4, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, June 6, 2022
8:30 PM ET
Agenda
TBD
Posted Monday, May 16, 2022
Play
Download Part 1Part 2Part 3
WPFW Finance Committee
Monday, June 6, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Monday, February 21, 2022
Not Recorded
KPFT - Committee Of Inclusion Committee
Friday, June 3, 2022
5:30 PM CT
Agenda
TBD
Posted Friday, May 20, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 2, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2Part 3
KPFK General Manager Search Committee
Thursday, June 2, 2022
10:30 AM PT
Zoom Link:
Topic: KPFK General Manager Search Committee Meeting
Time: Jun 2, 2022 10:30 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/87211723248?pwd=M1JwdDh0anJaN3lqbkpuL3NJY2VuQT09

Meeting ID: 872 1172 3248
Passcode: 905861
One tap mobile
+16699009128,,87211723248#,,,,*905861# US (San Jose)
+12532158782,,87211723248#,,,,*905861# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 872 1172 3248
Passcode: 905861
Find your local number: https://us02web.zoom.us/u/kj7fwghPg

Agenda View Text 
Posted Thursday, May 26, 2022
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, June 1, 2022
8:30 PM ET
Agenda
PROPOSED AGENDA PNB GOVERNANCE COMMITTEE 6/1/22


Roll call of Committee members

Committee Officer Elections

Nominations for Committee Chairperson & Secretary

Read agenda out loud for the KPFTX Stream

Additional proposed agenda items from Committee Members; Approval of Draft or amended Agenda.

Proposed Committee Goals for the year by WPFW Director Vanessa Dixon-Briggs

Discuss what could be shared with LSBâs from PNB Executive Sessions

Non-Disclosure Agreements and Electric Communication Agreement and Ethics Criteria for all Pacifica Governance Members.


In solidarity
Lawrence Reyes,
KPFK Director and Chairperson Pro-temp 2022 PNB Governance Committee

Jane Scheidler
Acting Secretary PNB Governance
KPFT LSB Vice-Chair

Posted Monday, May 23, 2022
Play
Download Part 1
KPFT Finance Committee
Wednesday, June 1, 2022
4:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/88280828025?pwd=aU9pTUtTQTJIbXc4Vm03K0JaZk11UT09

Meeting ID: 882 8082 8025
Passcode: 421523
One tap mobile
+13462487799,,88280828025#,,,,*421523# US (Houston)
+16699009128,,88280828025#,,,,*421523# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 882 8082 8025
Passcode: 421523
Find your local number: https://us02web.zoom.us/u/kpnWxYMIO


Executive Session
Reason for Executive Session
matters relating to individual employees, services
Pacifica National Board
Elections Committee
Tuesday, May 31, 2022
7:00 PM ET
Agenda View Text 
Posted Wednesday, May 18, 2022
Play
Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, May 30, 2022
8:30 PM ET
Cancelled
Meeting cancelled at the request of Eileen Rosin, Pro Team chair.
Agenda
TBD
Pacifica National Board
Strategic Planning Committee
Monday, May 30, 2022
8:30 PM ET
Cancelled
KPFK Outreach Committee
Sunday, May 29, 2022
11:30 AM PT
Cancelled
The LSB Outreach Committee is inviting you to its monthly meeting Sunday May 29, 22, 11:30 AM (PDT). We meet the last Sunday of the month.

We will review recent outreach efforts and plan new activities. Action initiatives and collaborate with the KPFK Fund Raising Committee.

The Pacifica Foundation ED-Executive Director Stephanie Wells has been invited as well, to introduce herself and give a run down on KPFK, the network in general and how we can collaborate to move forward with a common goal...

We must plan the 1st KPFK-LSB Town Hall event for 2022 and the 2nd later in the year.
At least two LSB Outreach Town Halls are mandated under the Pacifica Foundation Bylaws.

And we are aiming for a physical event once again, to bring our non commercial Radio Station KPFK 90,7 FM diverse communities to participate.
Which is why is crucial the ED Stephanie Wells is engaged to see to it that on air promotion is accessible once again.

The KPFK Personnel Committee is undergoing the process of hiring either a new Interim or permanent GM-General Manager very soon.

We will go over comments from Listeners/Members, then itemize issues to address with the current KPFK IGM stuart Landau if he can join us then.

We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on
the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959.

Update on Station matters...
Our current financial condition requires immediate strategies to help KPFK get over this current funk.

Please bring your brainstorming suggestions, to collaborate.

Join via Zoom. No need for Passcode with this link.
Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~
Meeting ID: 396 382 1349 / Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)

Dial by your location: +1 669 900 6833 US (San Jose) / +1
346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York)

Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number: https://us02web.zoom.us/u/keomiyU5BJ

Agenda View Text 
KPFK Local Station Board
Sunday, May 29, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Consider confidential personnel matters
Report out: The KPFK LSB met in closed session today 5-29-22, 10 AM (PT), to discuss confidential personnel matters and proprietary business information,
and passed a motion referencing confidential personnel matters, and a motion strongly urging that, as per previous PNB resolutions,
emergency fund drive programming be resumed immediately and proceed as previously scheduled, using the most effective proven Pacifica fund drive
programming available.

Pacifica National Board
Special Meeting
Thursday, May 26, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
The agenda for this executive session will include confidential financial and personnel matters.
Cancelled
This special meeting was called by Directors Beth von Gunten, KPFK; James Sarguton, WBAI; and Lawrence Reyes KPFK. This executive session will be carried over to the June 2nd regular meeting.
Pacifica National Board
Coordinating Committee
Thursday, May 26, 2022
8:00 PM ET
Agenda
June 2nd meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, May 26, 2022
10:30 AM PT
Ken Aaron - Social Uplift Foundation is inviting you to a scheduled Zoom meeting.

Topic: KPFK General Manager Search Committee
Time: May 26, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83804307402?pwd=UXY3YnVaSFF3dHVaYklGSDJMSVdUQT09

Meeting ID: 838 0430 7402
Passcode: 701578
One tap mobile
+16699009128,,83804307402#,,,,*701578# US (San Jose)
+12532158782,,83804307402#,,,,*701578# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 838 0430 7402
Passcode: 701578
Find your local number: https://us02web.zoom.us/u/kcMYb4YmO6

Agenda View Text 
Minutes PDF 
Posted Thursday, May 19, 2022
Not Recorded
KPFK Local Station Board
Wednesday, May 25, 2022
7:00 PM PT
Executive Session
Reason for Executive Session
To consider confidential personnel matters requiring immediate attention
Cancelled
KPFK Finance Committee
Wednesday, May 25, 2022
4:00 PM PT
This is at 4pm Pacific time.

The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Minutes PDF 
Posted Wednesday, January 12, 2022
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, May 24, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (If available) (3 minutes)
6. Report from Executive Director (If available 10 minutes)
7. Review the April 2022 Financials (45 minutes)
8. Motion to update Pacifica Transaction Limits (See Appendix A.) (20 minutes)
9. Non Disclosure Agreements (See Appendix B) (15 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Emergency Meeting
Monday, May 23, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel issue
Reason for Emergency
Crisis at KPFK
Meeting called by directors Lexa, von Gunten, Reyes.
Pacifica National Board
Development Task Force
Monday, May 23, 2022
8:30 PM ET
Cancelled
WPFW Programming Committee
Monday, May 23, 2022
7:00 PM ET
Join Zoom Meeting

https://gwu-edu.zoom.us/j/99286756471?pwd=TEJoWlRnbzRsODhaWnFDVlZhOXVLZz09

Meeting ID: 992 8675 6471
Passcode: 262403
One tap mobile
+16465588656,,99286756471# US (New York)
+13017158592,,99286756471# US (Washington DC)

Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 992 8675 6471
Find your local number: https://gwu-edu.zoom.us/u/aLoxrc4Mc

Posted Monday, May 2, 2022
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 22, 2022
1:00 PM ET
Cancelled
The Public is welcome to give input/question : say a radio name/your name for the stack, during the meeting.
Tel. 408-520-2444, code 56 77 26 #, please click slowly.
The start time may be delayed for attaining quorum.

KPFA Local Station Board
Saturday, May 21, 2022
11:00 AM PT
Join Meeting info is posted on KPFTX.org on the agenda page for this meeting.
Agenda View Text 
Posted Tuesday, May 10, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Technology Task Force
Saturday, May 21, 2022
1:00 PM ET


Topic: Pacifica Technology Task Force
Time: May 21, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83311553779?pwd=V2s2MDhmVGJnVjcxLzVOWGJVaU92UT09

Meeting ID: 833 1155 3779
Passcode: 465438
One tap mobile
+16465588656,,83311553779#,,,,*465438# US (New York)
+13126266799,,83311553779#,,,,*465438# US (Chicago)

Dial by your location
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 833 1155 3779
Passcode: 465438
Find your local number: https://us02web.zoom.us/u/k6Ew6Dmf


Agenda
We will discuss PUSH marketing and the audio car along with survey results from JACOBS MEDIA
Posted Tuesday, May 3, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, May 20, 2022
5:00 PM CT
Agenda
TBD


Posted Monday, May 9, 2022
Play
Download Part 1
KPFT Outreach Committee
Thursday, May 19, 2022
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Thursday, April 28, 2022
Not Recorded
KPFK General Manager Search Committee
Thursday, May 19, 2022
10:30 AM PT
Topic: KPFK GM Search Committee
Time: May 19, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82044948241?pwd=cEkxbUlROXV3SFdnaElPQnArSkdidz09

Meeting ID: 820 4494 8241
Passcode: 998930
One tap mobile
+16699009128,,82044948241#,,,,*998930# US (San Jose)
+13462487799,,82044948241#,,,,*998930# US (Houston)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 820 4494 8241
Passcode: 998930
Find your local number: https://us02web.zoom.us/u/kdOZWeEBgW

Minutes PDF 
Posted Wednesday, May 11, 2022
Not Recorded
WBAI Finance Committee
Wednesday, May 18, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda
1. Call to order 7:00 PM.
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM

Posted Wednesday, April 20, 2022
Play
Download Part 1Part 2
KPFT Finance Committee
Wednesday, May 18, 2022
5:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/87668929519?pwd=UnI3ZjQ3WVc2akdWTHhzcThjczl5Zz09

Meeting ID: 876 6892 9519
Passcode: 600348
One tap mobile
+13462487799,,87668929519#,,,,*600348# US (Houston)
+16699009128,,87668929519#,,,,*600348# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 876 6892 9519
Passcode: 600348
Find your local number: https://us02web.zoom.us/u/kc667rLkz4

The recordings are incomplete.
The first part starts late, then ends early.
The second part starts some time after the first part ends and continues for the rest of the meeting.

Agenda View Text 
Posted Thursday, April 21, 2022
Play
Download Part 1Part 2
KPFT Development Committee
Tuesday, May 17, 2022
7:30 PM CT
Agenda
310-409-2027 596233#
Posted Friday, February 25, 2022
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, May 17, 2022
7:00 PM ET
Agenda View Text 
Minutes PDF 
Posted Monday, May 9, 2022
Play
Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, May 16, 2022
8:30 PM ET
First meeting of 2022 Audit Committee.
Agenda
TK
Posted Wednesday, May 4, 2022
Play
Download Part 1Part 2Part 3
KPFK Programming Oversight Committee
Monday, May 16, 2022
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, May 15, 2022
1:00 PM ET
The meeting will be held by teleconference. The call in number is 623-600-3766. The meeting I.D. number is
963003. Every one is welcome to call in and join the meeting. If you attend three out of four consecutive CAB meetings and are a member of WBAI, you will be a WBAI CAB member.

Agenda View Text 
Posted Friday, May 6, 2022
Not Recorded
KPFK Local Station Board
Sunday, May 15, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
+16699006833,,81829014778#,,,,*408970# US (San Jose)
+12532158782,,81829014778#,,,,*408970# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f


Agenda PDF 
Minutes PDF 
Posted Thursday, February 17, 2022
Play
Download Part 1
Community Advisory Board-KPFK
Saturday, May 14, 2022
1:00 PM PT
4400 Da Vinci Ave. Woodland Hills, CA 91364
CAB members will learn how to set priorities, brainstorming, and conflict resolution.
Agenda
TBA
Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, May 14, 2022
1:00 PM ET
Agenda View Text 
Posted Monday, May 2, 2022
Play
Download Part 1
KPFK Committee of Inclusion Committee
Thursday, May 12, 2022
6:00 PM PT
https://us02web.zoom.us/j/84668750083?pwd=L2FMb3BWUEFabHdjcnpWak9BVnRIUT09

Meeting ID: 846 6875 0083
Passcode: 399540
One tap mobile
+16699006833,,84668750083#,,,,*399540# US (San Jose)
+13462487799,,84668750083#,,,,*399540# US (Houston)

Posted Thursday, May 5, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 12, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Discuss purchase of real estate.
Meeting called by Directors Young, Hewitt, Sagurton and von Gunten to discuss purchase of real estate. The entire meeting will be in closed session.
KPFT Local Station Board
Thursday, May 12, 2022
7:00 PM CT
Executive Session
Reason for Executive Session
Pacifica "Technical Team" update on KPFT studio and other fiduciary matters
Many members of the LSB have requested and update of proceedings by Pacifica's Technical Team on the matter of new studio space. This meeting will provide that opportunity.


KPFK Governance Committee
Wednesday, May 11, 2022
6:00 PM PT
Meeting will not be streamed because of conflicts with other meetings. Zoom is open and meeting will be recorded and posted afterward.

Join Zoom Meeting
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
Passcode: 524426
One tap mobile
+16699006833,,81152404716#,,,,*524426# US (San Jose)
+12532158782,,81152404716#,,,,*524426# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 811 5240 4716
Passcode: 524426
Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd


Agenda PDF 
Minutes PDF 
Posted Friday, April 22, 2022
Archive Soon
KPFT Local Station Board
Wednesday, May 11, 2022
7:00 PM CT
Topic: KPFT LSB Regular Monthly Meeting
Time: May 11, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81208281525?pwd=cnRYSEdIMnBnNmdmQksxNU9hYVFDZz09

Meeting ID: 812 0828 1525
Passcode: 569113
One tap mobile
+13462487799,,81208281525#,,,,*569113# US (Houston)
+16699009128,,81208281525#,,,,*569113# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 812 0828 1525
Passcode: 569113
Find your local number: https://us02web.zoom.us/u/kml5hjrZJ

Agenda PDF 
Posted Thursday, April 14, 2022
Play
Download Part 1Part 2Part 3
KPFK Finance Committee
Wednesday, May 11, 2022
4:00 PM PT
This is at 4:00 PM

The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Minutes PDF 
Posted Tuesday, April 26, 2022
Play
Download Part 1
WBAI Local Station Board
Wednesday, May 11, 2022
7:00 PM ET


Here is a link to recording of the meeting:


Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: May 11, 2022 06:42 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/VZk_oaBGijijLs4_Uiw4rqN2YY3_CQxhz_AMD4C5nUP75q1RgElySCwvBEgVgTyZ.We10uzOi_TH3ysVr

Access Passcode: WZ1eu7W*

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Not Recorded
WPFW Local Station Board
Wednesday, May 11, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves a matter that is within the purview of the following Pacifica bylaws Article Six, Meetings of the Board of Directors, Section 7: Open Meetings. This executive session involves a financial matter.

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play
Download Part 1Part 2
KPFK General Manager Evaluation Committee
Wednesday, May 11, 2022
10:30 AM PT
Topic: KPFK GM Search Committee
Time: May 11, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88378393082?pwd=UEpaekVNam40b3R4bXNiSkVwTnVpdz09

Meeting ID: 883 7839 3082
Passcode: 218402
One tap mobile
+16699009128,,88378393082#,,,,*218402# US (San Jose)
+12532158782,,88378393082#,,,,*218402# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 883 7839 3082
Passcode: 218402
Find your local number: https://us02web.zoom.us/u/kblv1S408S

Agenda View Text 
Posted Wednesday, May 4, 2022
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 10, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available 10 minutes)
7. Review the FY22 Pacifica Radio Archives Draft Budget (45 minutes)
8. Review March 2022 Financials (30 minutes)
9. Non Disclosure Agreements (15 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Unfinished Business: Motion to update Pacifica Transaction Limits
12. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2Part 3
WPFW Finance Committee
Monday, May 9, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Monday, February 21, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, May 8, 2022
1:00 PM ET
Cancelled
The Public is welcome to give input/question : give radio name/name and announce for the stack.
Tel. 408-520-2444, code 56 77 26 #, click slowly.
The start may be delayed for attaining quorum, be steadfast.
If the committee has a need , may go into executive session.

Pacifica National Board
Special Meeting
Thursday, May 5, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2Part 3Part 4
KPFK General Manager Search Committee
Wednesday, May 4, 2022
10:30 AM PT
Topic: KPFK GM Search Committee Meeting
Time: May 4, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81825729090?pwd=Q2NWMUhpaE5waGd6dVlBSmZtWllVUT09

Meeting ID: 818 2572 9090
Passcode: 000470
One tap mobile
+16699009128,,81825729090#,,,,*000470# US (San Jose)
+12532158782,,81825729090#,,,,*000470# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 818 2572 9090
Passcode: 000470
Find your local number: https://us02web.zoom.us/u/kbbMho8sl2


Agenda
To be added later.
Minutes View 
Posted Monday, April 25, 2022
Not Recorded
Pacifica National Board
Elections Committee
Tuesday, May 3, 2022
7:00 PM ET
Agenda View Text 
Minutes PDF 
Posted Monday, April 25, 2022
Play
Download Part 1
WPFW Outreach Committee
Tuesday, May 3, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
KPFK Fundraising Committee
Monday, May 2, 2022
7:00 PM PT
Committee Members

**PLEASE NOTE: Interim Working Group meeting every Monday @7pm-pst (10pm-est) **
(use same log in info below)

Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
One tap mobile
+16699006833,,85985956087# US (San Jose)

Agenda
Proposed Agenda:
1. Call to Order/ Roll call
2. Approve Agenda
3. Set Time Certain to Adjourn
4. Discussion Status of Fundraising Initiatives
(incl. Task Force for each)
(Public Comment interspersed )

a. Phone-banking Status
b. Subscription Podcasts
d. Live on-air Nationwide Fundraising program.
e. Live event (at KPFK and or school)
f. Online Auction
6. Set Next Meeting
7. Adjourn

Posted Monday, April 25, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, May 2, 2022
7:30 PM CT
Must Register to Attend

Hi there,

You are invited to a Zoom meeting.
When: May 2, 2022 07:30 PM Central Time (US and Canada)

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZcrce-qpjwtGtY1zFbvMaHcxTeJH_o_SjQu

After registering, you will receive a confirmation email containing information about joining the meeting.

Registering will be for both meetings.

Agenda View Text 
Posted Saturday, April 23, 2022
Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, May 2, 2022
8:30 PM ET
Access via MaestroConference,
never a charge to callers:
Phone (323) 393-4046�à
ACCESS CODE 504 258 #

Agenda View Text 
Posted Monday, April 11, 2022
Play
Download Part 1
Pacifica National Board
Programming Committee
Monday, May 2, 2022
7:00 PM ET
Cancelled
Pacifica National Board
Technology Task Force
Saturday, April 30, 2022
1:00 PM ET
Agenda


Topic: Technology Task Force
Time: Apr 30, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81066514699?pwd=a1VMNnJ6V1BOMlFNTkdSelF2UHlyQT09

Meeting ID: 810 6651 4699
Passcode: 993085
One tap mobile
+16465588656,,81066514699#,,,,*993085# US (New York)
+13126266799,,81066514699#,,,,*993085# US (Chicago)

Dial by your location
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 810 6651 4699
Passcode: 993085
Find your local number: https://us02web.zoom.us/u/kdDBQI6afZ


Posted Wednesday, April 20, 2022
Archive Soon
KPFA Fund Raising Committee
Friday, April 29, 2022
6:00 PM PT
Time: Apr 29, 2022 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/85342586252?pwd=d2lCMWFxUFk2S09Qc0hJTFA4cHlYQT09

Meeting ID: 853 4258 6252
Passcode: 918656
One tap mobile
+14086380968,,85342586252#,,,,*918656# US (San Jose)
+16699006833,,85342586252#,,,,*918656# US (San Jose)

Dial by your location
+1 408 638 0968 US (San Jose)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 853 4258 6252
Passcode: 918656
Find your local number: https://us06web.zoom.us/u/kcxLy8HNT0

Agenda View Text 
Posted Friday, April 22, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 28, 2022
8:30 PM ET
**NOTE: The beginning of the recording isn't available due to a technical problem, so convening, roll call, and opening of the agenda discussion is missing from the recording.**

Meeting called by Directors Hewitt, Sagurton and von Gunten to discuss financial, legal and business issues. If time permits, a few matters from the 4/7/2022 agenda may be taken up.

Posted Thursday, April 21, 2022
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Thursday, April 28, 2022
8:00 PM ET
Agenda
May 5th meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFT Outreach Committee
Thursday, April 28, 2022
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Wednesday, April 20, 2022
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, April 27, 2022
8:30 PM ET
Posted Tuesday, April 12, 2022
Play
Download Part 1
KPFK Finance Committee
Emergency Meeting

Wednesday, April 27, 2022
4:00 PM PT
Reason for Emergency
Tomorrow's regular scheduled Finance Committee Meeting for 4-27-22, 4PM (PT) was cancelled once again, since January 2022. Feb/Mar and Apri meetings have been cancelled by Pro tem Chair Kim Kaufman.

As a result, two Committee members Bella De Soto and Sue Cohen-Johnson made a decision to call this Emergency Emergency meeting. To meet via Zoom, open to all who wish to participate.

Join via Zoom. No need for Passcode with this
link.
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~ Meeting ID: 396 382 1349 /
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US
(San Jose),
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248
7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC), +1 312 626 6799 US
(Chicago)
+1 929 205 6099 US (New York), Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number:
https://us02web.zoom.us/u/keomiyU5BJ
Tomorrow's regular scheduled Finance Committee Meeting for 4-27-22, 4PM (PT) was cancelled once again, since January 2022. Feb/Mar and Apri meetings have been cancelled by Pro tem Chair Kim Kaufman.

As a result, two Committee members Bella De Soto and Sue Cohen-Johnson made a decision to call this Emergency Emergency meeting. To meet via Zoom, open to all who wish to participate.

We will discuss KPFK Station Financial issues and other matters.
Tomorrow, there was to be an election for a permanent FC Chair... This effort has been pushed out more and more through May 11th by Pro Tem Chair Kim Kaufman.

Join via Zoom. No need for Passcode with this
link.
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~ Meeting ID: 396 382 1349 /
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US
(San Jose),
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248
7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC), +1 312 626 6799 US
(Chicago)
+1 929 205 6099 US (New York), Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number:
https://us02web.zoom.us/u/keomiyU5BJ

Agenda View Text 
Posted Wednesday, April 27, 2022
Archive Soon
KPFK Finance Committee
Wednesday, April 27, 2022
4:00 PM PT
Cancelled
Postponed to May 11.
Pacifica National Board
Finance Committee
Tuesday, April 26, 2022
8:30 PM ET
Cancelled
Meeting cancelled.
Agenda
Meeting cancelled.
KPFT Development Committee
Tuesday, April 26, 2022
6:00 PM CT
310-409-2027 596233#
Posted Wednesday, April 13, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, April 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Not Recorded
WBAI Local Station Board
Monday, April 25, 2022
7:30 PM ET
Executive Session
Reason for Executive Session
To discuss Personnel Matters
KPFK Outreach Committee
Monday, April 25, 2022
4:00 PM PT
KPFK-LSB Outreach Committee participated on Sunday April 10th, 22, at the 28th Annual Celebration of International Icon Emiliano Zapata. Lincoln Park, Mission/Main Street, Noon to 5 PM.
Sponsored by the KPFK Tuesday Eve. Spanish programming Collective.

A fun day for the Community to gather, share and celebrate.
In attendance KPFK acting GM Stuart Landau and Outreach Cmte. Chair Bella De Soto.
Both were provided mic time to introduce themselves and promote the Station KPFK 90.7 FM.
Bella explained the importance of the concept of listener supported Non-Commercial Radio legacy through its annual $25.00 membership and the monthly sustaining opportunity to support the Station and Network. Other attendees: KPFK LSB Chair Michael Novick, Director Lawrence Reyes, other LSB members: Bella De Soto and Staff Listener Member Oscar Ulloa.
Listener members Margot Eiser, former LSB Member-Jeanine Rohn (Chair-LSB Fund Raising Committee) and other supporters and former Staff KPFK LSB Director Rodrigo Argueta.
Other event coordinating Staff members: Elizabeth Mejia, Jesus Cruz, Jose Agustin and others.

Distribution of KPFK Business Cards (double sided English & Spanish), Monthly sustaining booklets were handed out, Bumper Stickers, Mission/Program-Grid handouts and several folks signed up to learn more about the Station and the Spanish programming, including upcoming Talleres de Programacion; Programming Radio Production Workshops as in the past. Will be offered at the Station around Saturday May 14th, from 2PM to 5PM.

These Workshops engage the community to participate and learn aspects in production and related activities and Membership potential.

*** The LSB Outreach Committee continues seeking other community opportunities to get the word out about KPFK.
Thanks to KPFK Acting GM Stuart Landau for his support.

Bella De Soto-Outreach Committee-Chair


Agenda View Text 
Posted Sunday, April 17, 2022
Archive Soon
WPFW Programming Committee
Monday, April 25, 2022
7:00 PM ET
Join Zoom Meeting
https://gwu-edu.zoom.us/j/93385022171?pwd=Qy8wekxSeDg0endNTXpzL2JXRG9GQT09

Meeting ID: 933 8502 2171
Passcode: 958344
One tap mobile
+13126266799,,93385022171# US (Chicago)
+16465588656,,93385022171# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 933 8502 2171
Find your local number: https://gwu-edu.zoom.us/u/acWuBBnAvy

Join by SIP
93385022171@zoomcrc.com

Join by H.323
162.255.37.11 (US West)
162.255.36.11 (US East)
115.114.131.7 (India Mumbai)
115.114.115.7 (India Hyderabad)
213.19.144.110 (Amsterdam Netherlands)
213.244.140.110 (Germany)
103.122.166.55 (Australia Sydney)
103.122.167.55 (Australia Melbourne)
149.137.40.110 (Singapore)
64.211.144.160 (Brazil)
149.137.68.253 (Mexico)
69.174.57.160 (Canada Toronto)
65.39.152.160 (Canada Vancouver)
207.226.132.110 (Japan Tokyo)
149.137.24.110 (Japan Osaka)
Meeting ID: 933 8502 2171
Passcode: 958344

Posted Monday, March 28, 2022
Archive Soon
KPFK Local Station Board
Sunday, April 24, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
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+12532158782,,81829014778#,,,,*408970# US (Tacoma)

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+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f


Agenda PDF 
Posted Sunday, March 20, 2022
Play
Download Part 1
Pacifica National Board
Programming Committee
Thursday, April 21, 2022
8:30 PM ET
The Public is welcome, tel # 408-520-2444, code 56 77 26 #, ask for the stack at any time.
If there is a PNB meeting at this time, this committee will be cancelled, as the PNB TAKES PRECEDENCE.
Meeting ID: 828 9975 4646

Passcode: 401600

One tap mobile

+13126266799,,82899754646#,,,,*401600# US (Chicago)

+19292056099,,82899754646#,,,,*401600# US (New York)



Dial by your location

+1 312 626 6799 US (Chicago)

+1 929 205 6099 US (New York)

+1 301 715 8592 US (Washington DC)

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+1 253 215 8782 US (Tacoma)

Meeting ID: 828 9975 4646

Passcode: 401600

Posted Monday, April 11, 2022
Archive Soon
KPFK Governance Committee
Wednesday, April 20, 2022
7:30 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
Passcode: 524426
One tap mobile
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+12532158782,,81152404716#,,,,*524426# US (Tacoma)

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+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 811 5240 4716
Passcode: 524426
Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd

Agenda View Text 
Minutes PDF 
Posted Monday, March 21, 2022
Play
Download Part 1Part 2Part 3
WBAI Finance Committee
Wednesday, April 20, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, March 16, 2022
Play
Download Part 1Part 2
KPFT Finance Committee
Wednesday, April 20, 2022
5:00 PM CT
https://us02web.zoom.us/j/87168179771?pwd=b3h0Wk1teDNjaGRqMHVHa0pZYlFSZz09

Meeting ID: 871 6817 9771
Passcode: 816926
One tap mobile
+13462487799,,87168179771#,,,,*816926# US (Houston)
+16699009128,,87168179771#,,,,*816926# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 871 6817 9771
Passcode: 816926

Agenda
1. Call to Order
2. Election, Sec�y pro tem
3. Approve Agenda
4. Business manager�s report
a. Current financials / fund drive results
b. Discussion of cost-saving initiatives
c. First draft of 2023 budget;
i. discussion of same
5. Set next meeting date
6. Adjourn

Posted Wednesday, January 26, 2022
Play
Download Part 1
Pacifica National Board
Elections Committee
Tuesday, April 19, 2022
7:00 PM ET
Cancelled
Agenda View Text 
Community Advisory Board-KPFK
Monday, April 18, 2022
7:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, April 18, 2022
4:00 PM PT
Access via MaestroConference,
never a charge to callers:
Phone (323) 393-4046 
ACCESS CODE 504 258 #

GROUND RULES:
⢠PLEASE MUTE UNLESS YOU HAVE THE FLOOR.
⢠PLEASE SPEAK ONLY WHEN YOU'RE CALLED ON.
⢠*** NO PERSONAL ATTACKS ***

Agenda
AGENDA
1 CALL TO ORDER, ROLL CALL
2 AGENDA APPROVAL
3 KPFK RADIO ROUNDTABLE
4 Thumbs up ð�'�, Thumbs down ð�'�
What caught your ear this month? The best and worst of what you've heard over our own airwaves since last we met. A quick once around to wrap up the meeting.
5 ANNOUNCEMENTS
NEXT PrOC MEETING Monday, May 16, 2022, 4pm
6 ADJOURN by 6pm

Posted Monday, July 26, 2021
Archive Soon
KPFK Local Station Board
Sunday, April 17, 2022
10:30 AM PT
Cancelled
Meeting moved to April 24 st 10 AM because of religious holidays (Easter, Passover) on third Sunday
Pacifica National Board
Programming Committee
Sunday, April 17, 2022
1:00 PM ET
Cancelled
Community Advisory Board-WBAI
Sunday, April 17, 2022
1:00 PM ET
Call in number is 623-600-3766. Meeting I.D. number is
963003. Every one is welcome to call in and join the meeting. To become a voting CAB member attend three out of four consecutive CAB meetings, and be a member of WBAI.

Agenda View Text 
Posted Friday, April 8, 2022
Not Recorded
Interviews with prospective CAB members Working Group
Saturday, April 16, 2022
1:00 PM ET
Agenda View Text 
Posted Sunday, March 20, 2022
Not Recorded
Community Advisory Board-KPFA
Saturday, April 16, 2022
9:30 AM PT
Join meeting information is posted on KPFTX.org on the agenda page for this meeting.
Agenda View Text 
Posted Friday, April 8, 2022
Not Recorded
Interviews for CAB consideration Working Group
Friday, April 15, 2022
1:00 PM ET
Agenda
Interviews with:
Posted Sunday, March 20, 2022
Not Recorded
KPFK Committee of Inclusion Committee
Thursday, April 14, 2022
5:30 PM PT
PNB Committee of Inclusion for KPFK
Time: Apr 14, 2022 01:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85122980430?pwd=Q0tkSHpsNUNTakdEME1sVWNmaVdWZz09

Meeting ID: 851 2298 0430
Passcode: 767087
One tap mobile
+16699006833,,85122980430#,,,,*767087# US (San Jose)
+12532158782,,85122980430#,,,,*767087# US (Tacoma)

Dial by your location
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+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 851 2298 0430
Passcode: 767087
Find your local number: https://us02web.zoom.us/u/kbHdGZOLic


Agenda View Text 
Posted Tuesday, April 5, 2022
Archive Soon
KPFT Local Station Board
Wednesday, April 13, 2022
7:00 PM CT
ZOOM INFO:

Topic: Regular Meeting of the KPFT LSB
Time: Apr 13, 2022 07:00 AM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89217813937?pwd=Y1YzNWVXYU1xbmtZWjJlOW9UdnBoUT09

Meeting ID: 892 1781 3937
Passcode: 494800
One tap mobile
+13462487799,,89217813937#,,,,*494800# US (Houston)
+16699009128,,89217813937#,,,,*494800# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
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+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 892 1781 3937
Passcode: 494800
Find your local number: https://us02web.zoom.us/u/kbJqhbelEy

agenda:
KPFT Local Station Board Regular Monthly Meeting
Teleconference meeting via Zoom
Proposed Agenda
I. Call to Order - April 13, 2022, 7 PM CST
II. Roll Call (3 min.)
III. Excused Absences (2 min.)
IV. Agenda Approval (5 min.)
V. Staff Recognition (5 min)
VI. Approval of Minutes for March 9, 2022 LSB Meeting (5 min.)
VII. General Manager's Report and LSB Q and A (25 min.)
VIII. Task Force Reports: Grant Writing and Fund Raising (15 min)
IX. Public Comment - time certain 8pm CST [2 min per speaker] (30 min)
X. Pacifica National Board and National Committee Reports, (10 min)
and LSB Q & A

XI. Committee & CAB Reports (6 min each) (42 min)
i. MSRC
ii Finance
iii. Governance
iv. Outreach
v. Inclusion
vi. Development
vii Community Advisory Board
XIII. Old Business (5 min)
XIV. New Business (15 min)
i. Weisgal Motion: I move that the KPFT LSB form and empower a special committee to
create a similar survey that shall be placed at the top of the KPFT website and
promoted at least daily at random times between 6am and 10pm.
ii. Weisgal Motion: I move that KPFT become a member of the Third Ward Community
Cloth and that the LSB direct the allocation of $125 for a one-year membership. I
further move that our representative to this organization be our General Manager, Dr.
Robert Franklin, or, when he is not available, his representative.
iii. Weisgal motion: I move that the KPFT local station board urge local station
management and management throughout the Pacifica Network to begin an unending
series of programs focusing on the scourge of Blockbusting and how it scarred and
continues to scar our nation.
iv. Weisgal Motions for governance [see addendum 1]
XV. Confirm date of Next LSB Meeting May 11. 2022
XVI. Adjourn time certain by at or before 10:00 pm CST
Notes:
- Time limits for agenda items are shown in parentheses and serve only as objectives, however after approval of the
agenda, it takes a 2/3 vote to increase those limits.
- Executive session will be called when and if needed at all meetings of the KPFT LSB and its committees.
Addendum 1
Weisgal Motions for Governance:
Revocation of Article I, Section 1: Items for the Agenda to wit:
'b. New LSB Agenda items may be referred by the LSB Chair to a committee before discussion
by the LSB. Such a referral is subject to the appeal of LSB by any member.'
Background: This rule places too much power in the hands of the chair; it is also too much power
to give the chair the authority to select any committee to which the chair may send it. In
appealing the decision of the chair, in the case of a tie vote, the chair wins. This, again, is too
much power. Also, the rule is redundant; appeal is covered in RONR. RONR says the body can
refer a motion to a committee.

'3. Amending of Article I, Section 2: Consent Items
Committee decisions based on a consensus shall be placed on the agenda, (the rules allowing any
member to remove an item from consent still applies). If a written report is not submitted to the
LSB members at least three days before the LSB meeting, no Committee motion shall be eligible
for the consent agenda. [08-14-04].'
In the above, the word consensus should be replaced with unanimous.
4. Amending of Article I, Section 3: Posting the Agenda
'The LSB Chair will post the agenda on the website no later than seven (7) days prior to the
meeting. The LSB Chair will send the complete text of all motions by email to all LSB members
[Approved 10-12-05].'
To the above, the following should be added: This, in no way, should be considered as
superseding Article Seven of the Pacifica Bylaws which address Notice.
5. Amending Article I, Section 4: Agenda Format
'The following is the standard agenda for Regular LSB Meetings: [10-12-05]
Call to Order.
Staff Recognition.
Roll Call.
Agenda Approval.
Minutes Approval.
Consent Items.
Pacifica National Board Report.
General Manager's Report.
Standing Committee Reports.
Special Committee Reports. [Includes CAB, COI, Program Council]
Unfinished Business.
New Business.
Public Comments. [8.00pm]
Order Preference. [9:30pm]
Affirming next meeting date and time. [10-12-05]'
The following amendment should be added to the above: The above agenda should be a template
for all committees and the CAB.
Background: There has been unnecessary rancor over the question: whether to allow
Public Comment in committee meetings? The bylaws call for public comment in
committee meetings. As an alternative to receiving the floor for their portion of the 30
minutes devoted to public comment, without objection at the beginning of the meeting,
though, the public could be given full participation rights, but not the right to vote in
committee meetings
6. Amending Article I, Section 5: Agenda Modification
'Changes in the order of the Agenda require a majority vote. An explanation to the body
and a majority vote is required to add an item to the Agenda and a vote of 2/3rds to
remove an agenda item [10-12-5]'
This Standing Rule should be made null and void. It is already covered in RONR ç41:63:
Changing an Agenda.

Agenda PDF 
Posted Thursday, March 10, 2022
Play
Download Part 1Part 2
KPFK Finance Committee
Wednesday, April 13, 2022
4:00 PM PT
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.
Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1
WBAI Local Station Board
Wednesday, April 13, 2022
7:00 PM ET

Here is a link to recording of the meeting:


Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Apr 13, 2022 06:38 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/nGNBeVz2jl2GjKT0VNymwhwKMGBhRuqBYgqDVnQIdGEfqJRQWD2ZU0bO_St5VUpi.fvSBwJqQP6n1dkC4

Access Passcode: *P2*y8Gp

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Not Recorded
WPFW Local Station Board
Wednesday, April 13, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
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+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda View Text 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 12, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Review February 2022 Financials (30 minutes)
7. Report from Executive Director on Pacifica's Financial Position (45 minutes)
8. Motion Updating Pacifica Transaction Limits (15 minutes)
9. Motion: That the NFC recommend to the PNB that a special meeting be convened devoted to an assessment of current financial situation and options to maintain solvency and retire debt with any discussion about personnel matters held in closed session. (Susan Young and Sean Kelly McPherson) (10 minutes).
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2
WPFW Finance Committee
Monday, April 11, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Monday, February 21, 2022
Not Recorded
KPFK Local Station Board
Sunday, April 10, 2022
10:00 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84751605785?pwd=bkcwb1lKb2xLemFoWllpRGNvM0hXQT09

Meeting ID: 847 5160 5785
Passcode: 699827
One tap mobile
+16699006833,,84751605785#,,,,*699827# US (San Jose)
+13462487799,,84751605785#,,,,*699827# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 847 5160 5785
Passcode: 699827
Find your local number: https://us02web.zoom.us/u/keNk29vth


Agenda View Text 
Minutes PDF 
Posted Sunday, April 3, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, April 7, 2022
8:30 PM ET
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Elections Committee
Tuesday, April 5, 2022
7:00 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, March 29, 2022
Play
Download Part 1Part 2
WPFW Outreach Committee
Tuesday, April 5, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
KPFK Fundraising Committee
Monday, April 4, 2022
7:00 PM PT
**PLEASE NOTE: Interim Working Group meeting every Monday @7pm-pst (10pm-est) **
(use same log in info below)

Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
One tap mobile
+16699006833,,85985956087# US (San Jose)

Posted Monday, March 14, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 4, 2022
8:30 PM ET
Cancelled
2022 delegates not yet selected.
KPFK Local Station Board
Sunday, April 3, 2022
10:00 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/82475553845?pwd=RUxueWNrcGttRUoyY0tqM0h2anY0UT09

Meeting ID: 824 7555 3845
Passcode: 020730
One tap mobile
+16699006833,,82475553845#,,,,*020730# US (San Jose)
+13462487799,,82475553845#,,,,*020730# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 824 7555 3845
Passcode: 020730
Find your local number: https://us02web.zoom.us/u/ksT3Vyhc0

Agenda View Text 
Minutes PDF 
Posted Sunday, March 27, 2022
Play
Download Part 1
Pacifica National Board
Coordinating Committee
Thursday, March 31, 2022
8:00 PM ET
2nd regular meeting
Posted Thursday, February 17, 2022
Archive Soon
WBAI Local Station Board
Wednesday, March 30, 2022
7:00 PM ET
Executive Session
Reason for Executive Session
Discussion of personnel matters
Community Advisory Board-KPFT
Monday, March 28, 2022
7:30 PM CT
Zoom CALL: Must Register
Hi there,

You are invited to a Zoom meeting.
When: Mar 28, 2022 07:30 PM Central Time (US and Canada)

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZcpcu2qqD8pHdfz7kEQPX9KUeC8gZ6DzLfR

After registering, you will receive a confirmation email containing information about joining the meeting.
PK McCary, Chair
Matt Jenkins, Secretary

Agenda View Text 
Posted Tuesday, March 15, 2022
Not Recorded
Pacifica National Board
Development Task Force
Monday, March 28, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Not Recorded
KPFK Outreach Committee
Sunday, March 27, 2022
11:30 AM PT
Recorded via Zoom Conference. The mp3 recording is always sent to the Pacifica.org Webmaster Otis Maclay for uploading at www.kpftx.org website. But it may not happen for a while!

For the record, as of today 3-19-22, the 2-27-22 audio recording has not yet been uploaded!
*** The LSB Outreach Committee is inviting you to its monthly meeting last Sunday of the month, March 27, 22, 11:30 AM (PDT).
We always meet the last Sunday of the month from 11:30 AM to 1:30 PM (PT).

The new Pacifica Foundation recently hired ED-Stephanie Wells and new KPFK Acting GM Stuart Landau may join us as well, but there has been no confirmation as of 3-25-22.

We will review recent outreach efforts and plan new activities. Action efforts in collaboration with the KPFK Fund raising Committee.

Go over comments from Listeners/Members, then itemize issues to address with the KPFK GM.
We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on
the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959.

Update on Station matters...
Our current financial condition requires immediate strategies to help KPFK
get over this current funk.

Please bring your brainstorming suggestions, to collaborate.

The LSB Outreach
Committee is inviting you to our monthly meeting Sunday February 27, 22, 11:30 AM (PDT).
Join via Zoom. No need for Passcode with this link.
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09

~
Meeting ID: 396 382 1349 /
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San
Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1
346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC)
+1 312 626 6799 US
(Chicago) +1 929 205 6099 US (New York)
Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number:
https://us02web.zoom.us/u/keomiyU5BJ

Thank you for your attention.
Bella De Soto- LSB Outreach Committee Chair

Agenda View Text 
Posted Sunday, March 20, 2022
Archive Soon
KPFK Local Station Board
Sunday, March 27, 2022
10:00 AM PT
KPFK LSB continuation meeting
Time: Mar 27, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81265305955?pwd=RmJ4N01RdFY5dU4wc0NFN25ZcXFyUT09

Meeting ID: 812 6530 5955
Passcode: 260045
One tap mobile
+16699006833,,81265305955#,,,,*260045# US (San Jose)
+13462487799,,81265305955#,,,,*260045# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 812 6530 5955
Passcode: 260045
Find your local number: https://us02web.zoom.us/u/k0BQkdYpF


Agenda View Text 
Minutes PDF 
Posted Monday, March 14, 2022
Archive Soon
Pacifica National Board
Technology Task Force
Sunday, March 27, 2022
1:00 PM ET


Topic: A discussion on Podcasting and its ART
Time: Mar 27, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85617300411?pwd=YUkwS1VCY2FKOEg1eUw2anRFaXpkUT09

Meeting ID: 856 1730 0411
Passcode: 583117
One tap mobile
+16465588656,,85617300411#,,,,*583117# US (New York)
+13126266799,,85617300411#,,,,*583117# US (Chicago)

Dial by your location
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 856 1730 0411
Passcode: 583117
Find your local number: https://us02web.zoom.us/u/kKfcO0bTj


Posted Tuesday, February 15, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, March 26, 2022
12:30 PM ET
The Public is invited to input/question by giving a radio name/name for the stack, during the meeting.
Tel.408-520-2444, code 56 77 26 #, click slowly, please.
The start of the stream may be delayed for attaining quorum.

Posted Sunday, March 13, 2022
Play
Download Part 1
Pacifica National Board
Governance Committee
Wednesday, March 23, 2022
8:30 PM ET
Cancelled
KPFT Outreach Committee
Wednesday, March 23, 2022
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

For questions about the meeting, please contact Tom Harper at 936-286-7465.

Posted Tuesday, March 15, 2022
Not Recorded
KPFK Finance Committee
Wednesday, March 23, 2022
4:00 PM PT
Cancelled
This is at 4pm Pacific time.

Meeting is postponed to April 13.

Pacifica National Board
Finance Committee
Tuesday, March 22, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Review KPFT FY22 Budget (GM Robert Franklyn and BM Markisha Vensant-Sampson presenting, 70 minutes)
7. Motion Updating Pacifica Transaction Limits (15 minutes)
8. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes)
9. Adjourn no later than 10:15 PM (ET)

Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
KPFK Programming Oversight Committee
Monday, March 21, 2022
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
WBAI Town Hall Assembly
Sunday, March 20, 2022
5:00 PM ET
Agenda View Text 
Posted Tuesday, March 1, 2022
Archive Soon
KPFK Local Station Board
Sunday, March 20, 2022
10:30 AM PT
Topic: KPFK LSB Monthly Meeting
Time: Mar 20, 2022 10:30 AM Pacific Time (US and Canada)
Every month on the Third Sun, 10 occurrence(s)
Join Zoom Meeting
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
+16699006833,,81829014778#,,,,*408970# US (San Jose)
+12532158782,,81829014778#,,,,*408970# US (Tacoma)

Dial by your location
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+1 346 248 7799 US (Houston)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f


Agenda PDF 
Posted Thursday, February 17, 2022
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, March 20, 2022
1:00 PM ET
Cab meeting will be held on Sunday March 20, 2022. Call in number is 623-600-3766. Meeting ID number is 963003. Everyone is welcome to call in and join the meeting.
Agenda View Text 
Posted Friday, March 11, 2022
Not Recorded
KPFA Delegates Assembly
Saturday, March 19, 2022
11:00 AM PT
Join the meeting information is posted on the agenda page for this meeting on KPFTX.org


Agenda View Text 
Posted Friday, March 11, 2022
Play
Download Part 1Part 2Part 3Part 4
Community Advisory Board-KPFK
Saturday, March 19, 2022
10:30 AM PT
Process chaired pro tem by Dan McCrory
If interested in serving on the CAB, please contact LSB@kpfk.org ASAP.
Join Zoom Meeting
https://us02web.zoom.us/j/87473502001?pwd=bEh0Z0NwZFpDdXpleXViOWRwdlVnZz09

Meeting ID: 874 7350 2001
Passcode: 265075
One tap mobile
+16699006833,,87473502001#,,,,*265075# US (San Jose)
+13462487799,,87473502001#,,,,*265075# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 874 7350 2001
Passcode: 265075
Find your local number: https://us02web.zoom.us/u/kdQAHymtZc

Agenda View Text 
Posted Monday, March 7, 2022
Archive Soon
Community Advisory Board-KPFK
Friday, March 18, 2022
10:30 AM PT
Process chaired pro tem by Dan McCrory
contact LSB@kpfk.org if interested in joining CAB
Join Zoom Meeting
https://us02web.zoom.us/j/87473502001?pwd=bEh0Z0NwZFpDdXpleXViOWRwdlVnZz09

Meeting ID: 874 7350 2001
Passcode: 265075
One tap mobile
+16699006833,,87473502001#,,,,*265075# US (San Jose)
+13462487799,,87473502001#,,,,*265075# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 874 7350 2001
Passcode: 265075
Find your local number: https://us02web.zoom.us/u/kdQAHymtZc

Agenda View Text 
Posted Monday, March 7, 2022
Archive Soon
KPFK Governance Committee
Wednesday, March 16, 2022
7:30 PM PT
Via Maestro conference 323-393-4046 passcode 504258#
Minutes PDF 
Posted Sunday, February 27, 2022
Play
Download Part 1
KPFK Local Station Board
Wednesday, March 16, 2022
6:00 PM PT
Cancelled
Agenda
Meeting re-scheduled to Sunday March 20 at 10:30 AM PST
WBAI Finance Committee
Wednesday, March 16, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Thursday, February 17, 2022
Play
Download Part 1
KPFT Development Committee
Tuesday, March 15, 2022
6:00 PM CT
Call in 310-409-2027 code 596233#
2022-03-15 KPFT Development Cmte.
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-02-24
IV. Report from Development Dir./GM
V. Fundraising
A.LSB 52 Drive- how can we help
B. Lapsed donors: T. Allen & R. Lee
C. Solicitation of Silent Auction/ Raffle items,
VI. New Business:
VII. Confirm Next Meeting 2022-4-19-15 6:00CT
VIII. Adjourn

Posted Thursday, February 24, 2022
Archive Soon
KPFT Management Selection and Review Committee
Monday, March 14, 2022
7:00 PM CT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Pacifica National Board
Programming Committee
Sunday, March 13, 2022
12:30 PM ET
Call in tel # is 408-520-2444, code 56 77 26 #
The Public is welcome, and can ask for the stack for comment.
Cancelled due to Non-quorum.

Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 10, 2022
8:30 PM ET
Some of the meeting may be in executive session
Minutes PDF 
Posted Thursday, March 3, 2022
Play
Download Part 1Part 2
KPFT Local Station Board
Wednesday, March 9, 2022
7:00 PM CT
Topic: Regular Meeting of the KPFT LSB for March 2022
Time: Mar 9, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/87607365341?pwd=M3pWWXU3eTVmS1lENmRBUjFWbU14dz09

Meeting ID: 876 0736 5341
Passcode: 492393
One tap mobile
+13462487799,,87607365341#,,,,*492393# US (Houston)
+16699009128,,87607365341#,,,,*492393# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 876 0736 5341
Passcode: 492393
Find your local number: https://us02web.zoom.us/u/kbcwXRUjhV

KPFT Local Station Board Regular Monthly Meeting
Teleconference meeting via Zoom
Proposed Agenda

I. Call to Order - March 9, 2022, 7 PM CST
II. Roll Call (3 min.)
III. Excused Absences (3 min.)
IV. Agenda Approval (5 min.)
V. Staff Recognition (5 min)
VI. Approval of Minutes for February 9, 2022 LSB Meeting (5 min.)
VII. General Manager's Report and LSB Q and A (20 min.)
VIII. Task Force Reports: Grant Writing and Fund Raising (15 min)
IX. Public Comment - time certain 8pm CST [2 min per speaker] (30 min)
X. Stephanie Wells. Executive Director Pacifica Foundation, (20 min)
and LSB Q & A
XI. Pacifica National Board and National Committee Reports, (10 m)
and LSB Q & A
XII. KPFT Committee Reports (6 min each) (36 min)
i. MSRC
ii Finance
iii. Governance
iv. Outreach
v. Inclusion
vi. Development
XIII. Old Business (5 m)
XIV. New Business (5 m)
XV. Confirm date of Next LSB Meeting April 13. 2022 the
2nd Wednesday of the month
XVI. Adjourn time certain by at or before 10:00 pm CST



Notes:
Time limits for agenda items are shown in parentheses and serve only as objectives, however after approval of the agenda, it takes a 2/3 vote to increase those limits.
Executive session will be called when and if needed at all meetings of the KPFT LSB and its committees.

Agenda PDF 
Posted Thursday, February 10, 2022
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, March 9, 2022
7:00 PM ET


Link to meeting recording:


Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Mar 9, 2022 06:36 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/1hSet8sLPXZ1UYOp09H1K0XG3B9LYMwpwxsQPC5MD8Fg2BaFNMuiVkOpseoFNcyN.u0oY0_b_v37hFl0X







Topic: WBAI Local Station Board Zoom Meeting

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
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+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU



Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Not Recorded
WPFW Local Station Board
Wednesday, March 9, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 8, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Introduction of new and returning members (12 minutes)
6. Minutes Approval
7. Nominations for Chair and Secretary (5 minutes)
8. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 70 minutes)
9. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes)
10. Standard Transaction Limits 95 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
KPFT Governance Committee
Tuesday, March 8, 2022
6:00 PM CT
Agenda
Time: Mar 8, 2022 06:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/86980507771?pwd=U2tJRlB1R1U2R3pJMHovbCtiYW5KQT09

Meeting ID: 869 8050 7771
Passcode: 015601
One tap mobile
+13462487799,,86980507771#,,,,*015601# US (Houston)
+16699009128,,86980507771#,,,,*015601# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 869 8050 7771
Passcode: 015601
Find your local number: https://us02web.zoom.us/u/kjl4GjeWg

Posted Friday, February 11, 2022
Play
Download Part 1
KPFK Fundraising Committee
Monday, March 7, 2022
7:30 PM PT
KPFK - Fundraising Committee
Time: This is a recurring meeting Meet the 1st Monday of each month

Join Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
One tap mobile
+19292056099,,85985956087# US (New York)
+13126266799,,85985956087# US (Chicago)

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 859 8595 6087
Find your local number: https://us02web.zoom.us/u/k1a5Ep3Tg

Agenda
TBD
Posted Monday, February 7, 2022
Archive Soon
WPFW Finance Committee
Monday, March 7, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Monday, February 21, 2022
Not Recorded
KPFK Local Station Board
Sunday, March 6, 2022
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84321001266?pwd=dHV4dStNR3FtalJVbmxXdHU2bS9mZz09

Meeting ID: 843 2100 1266
Passcode: 296915
One tap mobile
+16699006833,,84321001266#,,,,*296915# US (San Jose)
+12532158782,,84321001266#,,,,*296915# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 843 2100 1266
Passcode: 296915
Find your local number: https://us02web.zoom.us/u/kdNqNOqgAe

Agenda View Text 
Minutes PDF 
Posted Monday, February 21, 2022
Play
Download Part 1
Community Advisory Board-KPFT
Saturday, March 5, 2022
11:00 AM CT
ZOOM CALL
Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZctde6rrzkiH9EJ7xgRYY56XxQkzS-L0RkX

MEDIA MATTERS TOWN HALL MEETING!

Theme: Community Media Matters: What Does the Future of Progressive Media Look Like? You Get to Decide.

Join us on Saturday, March 5, 2022, from 11:00 a.m. to 2 p.m., for a Town Hall Meeting powered by the
Community Advisory Board of KPFT. The purpose of this Town Hall meeting is to bring programmers,
listeners, and people from diverse communities committed to a mission to promote peace and justice.
This democratic process is achieved through public discourse. Panel members will provide accurate,
objective, and comprehensive strategies for news and information on all matters concerning progressive
programming.

When: Mar 5, 2022 11:00 AM Central Time (US and Canada)

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZctde6rrzkiH9EJ7xgRYY56XxQkzS-L0RkX

After registering, you will receive a confirmation email containing information about joining the meeting.

Posted Saturday, February 19, 2022
Not Recorded
KPFK Personnel Committee
Friday, March 4, 2022
6:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84901378863?pwd=ek16R2oyd0dXR29qMEhRdmpyaHM2QT09

Meeting ID: 849 0137 8863
Passcode: 967633
One tap mobile
+16699006833,,84901378863#,,,,*967633# US (San Jose)
+13462487799,,84901378863#,,,,*967633# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 849 0137 8863
Passcode: 967633

Posted Thursday, February 17, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, March 3, 2022
8:30 PM ET
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2
KPFT Outreach Committee
Wednesday, March 2, 2022
6:15 PM CT
Via Zoom 972-448-9029 code 7A46yM dial up 346-248-7799(972-448--9029 code 542937#
your invited to attend this committee .TOPIC Art car parade in April Communicating better with our listeners
no more boring programs or hate programs that deter KPFT FROM FUND DRIVES .52 PICK UP 52 52 FUND DRIVE .
General public comment if any . Your co operation is most helpful
Captaintom
Outreach committee chair

Agenda View Text 
Posted Thursday, January 6, 2022
Not Recorded
KPFK Finance Committee
Emergency Meeting

Wednesday, March 2, 2022
4:00 PM PT
Reason for Emergency
Meeting postponed from last Wednesday.

Call in at 310-409-2027 or 323-393-4046; the guest log-in code is 509912#.
Agenda PDF 
Minutes PDF 
Posted Saturday, February 26, 2022
Play
Download Part 1
WPFW Programming Committee
Wednesday, March 2, 2022
7:00 PM ET
Join Zoom Meeting
https://gwu-edu.zoom.us/j/91233426884?pwd=RW1BVGlQbWRPREtnbFFia2RLKysxdz09

Meeting ID: 912 3342 6884
Passcode: 326706
One tap mobile
+13126266799,,91233426884# US (Chicago)
+16465588656,,91233426884# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 912 3342 6884
Find your local number: https://gwu-edu.zoom.us/u/aMFkp8Uln

Posted Tuesday, February 22, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 1, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 90 minutes)
6. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
7. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, February 22, 2022
Play
Download Part 1Part 2
WPFW Outreach Committee
Tuesday, March 1, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
Pacifica National Board
Development Task Force
Monday, February 28, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Not Recorded
KPFK Outreach Committee
Sunday, February 27, 2022
11:30 AM PT
The LSB Outreach Committee is inviting you to its monthly meeting Sunday February 27, 22, 11:30 AM (PDT). We meet the
last Sunday of the month from 11:30 AM to 1:30 PM (PT).

We will review recent outreach efforts and plan new
activities. Action initiatives in collaboration with the KPFK Fund raising Committee.

Go over comments from
Listeners/Members, then itemize issues to address with the KPFK GM.
We need to coordinate virtual/electronic ideas to
spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on
the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since
1959.

Update on Station matters...
Our current financial condition requires immediate strategies to help KPFK
get over this current funk.

Please bring your brainstorming suggestions, to collaborate.

The LSB Outreach
Committee is inviting you to our monthly meeting Sunday February 27, 22, 11:30 AM (PDT).
Join via Zoom. No need for
Passcode with this link.
Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09

~
Meeting ID: 396 382 1349 /
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San
Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1
346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC)
+1 312 626 6799 US
(Chicago) +1 929 205 6099 US (New York)
Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number:
https://us02web.zoom.us/u/keomiyU5BJ

Agenda View Text 
Posted Sunday, February 20, 2022
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Thursday, February 24, 2022
8:00 PM ET
i will attend this meeting and hand over chair- chris
Posted Thursday, February 17, 2022
Archive Soon
KPFT Development Committee
Thursday, February 24, 2022
6:00 PM CT
Posted Monday, February 7, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, February 23, 2022
8:30 PM ET
Non-quorum
Posted Wednesday, November 17, 2021
Archive Soon
KPFK Finance Committee
Wednesday, February 23, 2022
4:00 PM PT
Cancelled
This is at 4pm Pacific time
Pacifica National Board
Finance Committee
Tuesday, February 22, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Set next meeting date
7. Report, if available, from the Pacifica Executive Director (10 minutes Report and 10 minutes Q&A)
8. Report from the CFO (10 minutes Report and 10 minutes Q&A)
9. January Financials (60 minutes)
10. Standard Transaction Limits (5 minutes report, 15 minutes discussion)
11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
12. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
Community Advisory Board-KPFK
Monday, February 21, 2022
7:00 PM PT
Posted Monday, February 14, 2022
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Monday, February 21, 2022
7:30 PM CT
Zoom Call: KPFT CAB is inviting you to a scheduled Zoom meeting.

Topic: KPFT CAB February Meeting
Time: Feb 21, 2022 07:30 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85953483119

Meeting ID: 859 5348 3119
One tap mobile
+13462487799,,85953483119# US (Houston)
+16699009128,,85953483119# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 859 5348 3119
Find your local number: https://us02we.zoom.us/u/kyMZF3l28


Matthew Jenkins, Secretary
Agenda View Text 
Posted Monday, February 14, 2022
Not Recorded
KPFK Programming Oversight Committee
Monday, February 21, 2022
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
KPFK Local Station Board
Emergency Meeting

Sunday, February 20, 2022
10:30 AM PT
Reason for Emergency
Continuation meeting; verify and ratify e-mail ballots for election of delegates to PNB committees begun at LSB meeting of Feb. 16, 2022.
https://us02web.zoom.us/j/87151203755?pwd=YjZJOHZBajZoQmRBR29FZ2wvbHB3Zz09

Meeting ID: 871 5120 3755
Passcode: 955598
One tap mobile
+16699006833,,87151203755#,,,,*955598# US (San Jose)
+13462487799,,87151203755#,,,,*955598# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 871 5120 3755
Passcode: 955598

Agenda View Text 
Minutes PDF 
Posted Thursday, February 17, 2022
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, February 20, 2022
1:00 PM ET
The meeting will be held by tele conference. The call in number is 623-600-3766. The meeting I.D. number is
963003. Every one is welcome to call in and join the meeting.

Agenda View Text 
Posted Sunday, February 6, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, February 20, 2022
12:30 PM ET
Cancelled
Cancelled due to non-quorum.
PNB Programming Committee was non-quorum, so will meet in two weeks.
Tomorrow FEB 21, 2022 Monday. Pacifica BLACK HISTORY 12 HOURS SPECIAL on ALL 5 stations ! FROM : 9am EST, 8 am CST, 6 am CST for 12 HOURS !
Tune in to your Pacifica station,
94.1 fm KPFA.org, 90.7 fm KPFK.org, 99.5 fm WBAI.org, 90.1 fm KPFT.org, and
89.3 fm WPFW.org, or Pacifica.org
This is a first ! BLACK IS ! Special. Pacifica can listen together !
Tell others !


Pacifica National Board
Technology Task Force
Saturday, February 19, 2022
1:00 PM ET


Topic: Pacifica Technology Task Force
Time: Feb 19, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/86477368284?pwd=WEhWM0REa0p2Y2xWREE1RldVZEJ3QT09

Meeting ID: 864 7736 8284
Passcode: 729468
One tap mobile
+16465588656,,86477368284#,,,,*729468# US (New York)
+13017158592,,86477368284#,,,,*729468# US (Washington DC)

Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 864 7736 8284
Passcode: 729468
Find your local number: https://us02web.zoom.us/u/kcGKctpaR2


Agenda View Text 
Posted Friday, February 11, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 17, 2022
8:30 PM ET
Some of the meeting may be in executive session.
Minutes PDF 
Posted Sunday, February 6, 2022
Play
Download Part 1Part 2Part 3
KPFK Local Station Board
Wednesday, February 16, 2022
6:00 PM PT
Michael Novick is inviting you to a scheduled Zoom meeting.

Topic: KPFK LSB Monthly Meeting
Time: Feb 16, 2022 06:00 PM Pacific Time (US and Canada)
Every month on the Third Wed, 3 occurrence(s)
Feb 16, 2022 06:00 PM
Mar 16, 2022 06:00 PM
Apr 20, 2022 06:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZUldeCorz8tHdzGAlSJrHFQRIYg9lQ3uOcp/ics?icsToken=98tyKuGppjkjGtWRtx6PRpwcGojoXfTzmClagqdHuz7pMApBSiXHBMt7NetzIYvF

Join Zoom Meeting
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
+16699006833,,81829014778#,,,,*408970# US (San Jose)
+12532158782,,81829014778#,,,,*408970# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f


Minutes PDF 
Posted Sunday, January 23, 2022
Play
Download Part 1
WPFW Programming Committee
Wednesday, February 16, 2022
7:00 PM ET
Meeting will be held via conference call at 267-807-9611, Code 944567#.



Agenda View Text 
Posted Monday, January 31, 2022
Archive Soon
WBAI Finance Committee
Wednesday, February 16, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda View Text 
Posted Wednesday, January 5, 2022
Play
Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, February 15, 2022
8:30 PM ET
Cancelled
KPFT Development Committee
Tuesday, February 15, 2022
6:00 PM CT
Cancelled
310-409-2027 596233#
KPFT Management Selection and Review Committee
Monday, February 14, 2022
7:00 PM CT
Posted Saturday, January 29, 2022
Play
Download Part 1Part 2
KPFA Delegates Assembly
Emergency Meeting

Saturday, February 12, 2022
10:00 AM PT
Call in zoom information will be posted on the agenda page for this meeting or kpftx.org. in the week before the meeting.
Reason for Emergency
Vote on the amendment to the Pacifica Articles of Incorporation
Agenda View Text 
Posted Saturday, January 29, 2022
Play
Download Part 1
KPFK Governance Committee
Friday, February 11, 2022
4:00 PM PT
Via maestro conference and streamed on kpftx.org
Dial: 323-393-4046
code: 504-258#

Agenda View Text 
Minutes PDF 
Posted Friday, January 14, 2022
Play
Download Part 1Part 2Part 3
KPFK Delegates Assembly
Emergency Meeting

Thursday, February 10, 2022
5:30 PM PT
Reason for Emergency
Required consideration of Articles of Incorporation prior to a deadline for tax assessor regarding non-profit status
Revision to Pacifica Foundation Articles of Incorporation

In order to comply with California Code
Posted Thursday, February 3, 2022
Whereas the California Board of Equalization requires an amendment to Pacifica's Articles of Incorporation to qualify for property tax exemptions for all Pacifica owned properties.

Move that Article VIII of the Articles of Incorporation of this corporation be amended to read as follows:

VIII.
(a) The property of this corporation is irrevocably dedicated to the charitable purposes set forth in Article II hereof meeting the requirements for exemption provided by section 214 of the Revenue and Taxation Code. No part of the net income or assets of the organization shall ever inure to the benefit of any director, officer or member thereof or to the benefit of any private person.

(b). On the dissolution or winding up of the corporation, after paying or adequately providing for the debts, obligations and liabilities of the corporation, the remaining assets of this corporation shall be distributed to such organization (or organizations) that is organized and operated exclusively for charitable purposes and that has established its tax exempt status under section 501(c)(3) of the Internal Revenue Code and satisfies the requirements of Revenue and Taxation Code section 214.

This current text is for reference only and is not part of the motion to amend:

VIII.

All the property of this non-profit corporation, whether presently owned or held or hereafter acquired, is irrevocably dedicated only to charitable purposes and to the purposes of operating one or more non-commercial educational FM broadcast stations or one or more educational television stations as defined in Section 225.5 of the California Revenue and Taxation Code, and upon the liquidation, dissolution or abandonment of this corporation none of its property shall inure to the benefit of any individual or private person but all such property shall be distributed to a fund, foundation or corporation organized and operated for charitable purposes or for operating one or more non-commercial educational FM broadcast stations or one or more educational television stations, as aforesaid, and whose property is irrevocably dedicated only to exempt purposes as specified in Section 214 of the California Revenue and Taxation Code.

Agenda View Text 
Posted Friday, February 4, 2022
Play
Download Part 1
KPFK Local Station Board
Thursday, February 10, 2022
5:30 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84348910135?pwd=TVc5WWlzN3ZicEgycGhhaWpOS2IrUT09

Meeting ID: 843 4891 0135
Passcode: 392281
One tap mobile
+16699006833,,84348910135#,,,,*392281# US (San Jose)
+13462487799,,84348910135#,,,,*392281# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 843 4891 0135
Passcode: 392281
Find your local number: https://us02web.zoom.us/u/kc5okEFNZy


Agenda View Text 
Minutes PDF 
Posted Friday, January 28, 2022
Play
Download Part 1
KPFT Local Station Board
Wednesday, February 9, 2022
7:00 PM CT
Meeting will be conducted by ZOOM
Agenda PDF 
Posted Thursday, January 13, 2022
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, February 9, 2022
7:00 PM ET

Here is the link to recording of the meeting:

Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Feb 9, 2022 06:34 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/lk7wqCHuzXlrmufKQgjv_wSHxAW7AvgA-38-50f1ABVEfdn579-HZXOmWckq3DDR.wNE5Z0a00JwU-phd







Topic: WBAI Local Station Board Zoom Meeting

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU






Here is link to recording:

Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Feb 9, 2022 06:34 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/NOfHpXDBxRy_e0tXaPGLuC0JaafJBnxKpVMnNEje8rnKQBq6EcACWJ7lkVjFE2yC.fBaErClG1fpY1mc7




Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Not Recorded
WPFW Local Station Board
Wednesday, February 9, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, February 8, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (20 minutes Report and 20 minutes Q&A)
7. Report from the iCFO (10 minutes Report and 20 minutes Q&A)
8. Set next meeting date
9. Budget Timelines and schedule for NFC review of budgets for FY 2022 (5 minutes)
10. Adjourn no later than 10:15 PM (ET)

Posted Tuesday, April 13, 2021
Play
Download Part 1
KPFT Development Committee
Tuesday, February 8, 2022
6:00 PM CT
Cancelled
KPFK Fundraising Committee
Monday, February 7, 2022
7:30 PM PT
ZOOM info:
https://us02web.zoom.us/j/84464153641
OR
DIAL: 669-900-6833
Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)

Posted Wednesday, January 19, 2022
Archive Soon
WPFW Finance Committee
Monday, February 7, 2022
7:00 PM ET
Phone: 857-232-0157
Code #: 205491

Posted Monday, January 31, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, February 6, 2022
12:30 PM ET
Cancelled
Cancell due to non-quorum.
The PUBLIC INPUT is WELCOME : ask for the stack at any time !
Tel # 408-520-2444, code 56 77 26 #
1) Local station programming committee
2) cross communication email of programmers management and the LSB.
3) Covid race and democracy expansion on KPFA.
4) whistle blower special
CALL FOR TELLING PEOPLE OF Pacifica Black History 12 Hour Special, February 21 from morning till night !! If you need a flyer, ask for it !

Pacifica National Board
Technology Task Force
Saturday, February 5, 2022
1:00 PM ET
YouTube:

https://www.youtube.com/watch?v=-XvFmxYQFi0
A computer-generated timeline of the conference is posted under 'minutes'. It's useful to find specific issues. Thanks to Bruce Greif for creating and sharing it.

Agenda View Text 
Minutes PDF 
Posted Saturday, January 29, 2022
Archive Soon
KPFK Governance Committee
Friday, February 4, 2022
4:00 PM PT
Via maestro conference and streamed on kpftx.org
Dial: 323-393-4046
code: 504-258#

Agenda View Text 
Minutes PDF 
Posted Friday, January 14, 2022
Play
Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, February 3, 2022
8:30 PM ET
Minutes PDF 
Posted Tuesday, June 29, 2021
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Wednesday, February 2, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, February 2, 2022
8:30 PM ET
DIAL IN INFO:
310-409-2027 53 41 31#

ZOOM: (for screen sharing option of report)
Join Zoom Meeting
https://us02web.zoom.us/j/89911675037

Meeting ID: 899 1167 5037
One tap mobile
+16699006833,,89911675037# US (San Jose)
+13462487799,,89911675037# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Agenda


PROPOSED AGENDA:

1. Call to Order
2. Identify Volunteer Secretary
3. Attendance and establishment of quorum (2 min.)
Bill Crosier
Susan de Silva
Vanessa Dixon Briggs
Dee Dee Halleck
William Heerwagen
Susie Moreno
Lawrence Reyes
Shawn Rhodes
Jeanine Rohn
Akio Tanaka
Andrea Turner
4. Election of pro tem Chair
5. Set Time certain to Adjourn.
6. Approve minutes (?)
7. Review motion referred back to committee (attached below)
8. Review of the EC Report Status
10. Public Comment
11. New Business
12. Set next meeting date
13. Adjourn

Posted Tuesday, January 25, 2022
Archive Soon
KPFT Outreach Committee
Wednesday, February 2, 2022
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Thursday, January 6, 2022
Not Recorded
KPFT Governance Committee
Tuesday, February 1, 2022
7:00 PM CT
Topic: KPFT Governance Committee
Time: Feb 1, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88614427460?pwd=SDJGRVk1TnBpQmxTQnE3YnhPQkRHdz09

Meeting ID: 886 1442 7460
Passcode: 485534
One tap mobile
+13462487799,,88614427460#,,,,*485534# US (Houston)
+12532158782,,88614427460#,,,,*485534# US (Tacoma)

Dial by your location
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 669 900 9128 US (San Jose)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 886 1442 7460
Passcode: 485534
Find your local number: https://us02web.zoom.us/u/kbyLnNxUgd

Posted Tuesday, January 11, 2022
Play
Download Part 1Part 2
WBAI Local Station Board
Tuesday, February 1, 2022
7:00 PM ET
Executive Session
Reason for Executive Session
To discuss Personnel matters
WPFW Outreach Committee
Tuesday, February 1, 2022
7:00 PM ET
Teleconference
The new call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
KPFK Fundraising Committee
Monday, January 31, 2022
7:30 PM PT
CHANGE TO MAESTRO CALL
(310) 409-2027; Passcode: 509912




ZOOM info:
https://us02web.zoom.us/j/84464153641
OR
DIAL: 669-900-6833
Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)

Agenda
TBD
Minutes PDF 
Posted Wednesday, January 19, 2022
Archive Soon
KPFK Outreach Committee
Sunday, January 30, 2022
11:30 AM PT
Agenda View Text 
Posted Sunday, January 23, 2022
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting

Sunday, January 30, 2022
12:30 PM ET
Reason for Emergency
Emergency meeting to address urgent needs.
Cancelled
Lack of Quorum
Agenda View Text 
Pacifica National Board
Technology Task Force
Saturday, January 29, 2022
1:00 PM ET
https://us02web.zoom.us/j/81941980412?pwd=ZkFNYkRaeVk0L042U1JTeUhVNXFoQT09



We will discuss the issues of new technology integrated with programming

In addition, we will go over the Nielsen ratings for the entire network

This is the website for the meeting with the entire event unedited posted.Lots of Q and A

https://www.youtube.com/watch?v=-XvFmxYQFi0

Agenda View Text 
Posted Tuesday, January 18, 2022
Archive Soon
KPFT Management Selection and Review Committee
Friday, January 28, 2022
7:00 PM CT

Topic: KPFT MSRC MTG
Time: Jan 28, 2022 07:00 PM Central Time (US and Canada)


Join Zoom Meeting
https://us02web.zoom.us/j/86229793139?pwd=dklZR3Y1dklwdW9GOW1ZQ05mSC9pZz09


Meeting ID: 862 2979 3139
Passcode: 299662
One tap mobile
+13462487799,,86229793139#,,,,*299662# US (Houston)
+16699009128,,86229793139#,,,,*299662# US (San Jose)


Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 862 2979 3139
Passcode: 299662
Find your local number: https://us02web.zoom.us/u/kcmlouqJPc

Agenda PDF 
Posted Tuesday, January 11, 2022
Play
Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, January 27, 2022
8:30 PM ET
Minutes PDF 
Posted Tuesday, November 9, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Strategic Planning Committee
Thursday, January 27, 2022
6:00 PM ET
Posted Thursday, January 20, 2022
Archive Soon
KPFK Local Station Board
Wednesday, January 26, 2022
7:00 PM PT
Cancelled
Agenda
to be finalized
Pacifica National Board
Governance Committee
Wednesday, January 26, 2022
8:30 PM ET
Posted Wednesday, November 17, 2021
Play
Download Part 1Part 2
KPFK Finance Committee
Wednesday, January 26, 2022
4:00 PM PT
This is the regular KPFK monthly Finance Committee meeting.

If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912
Maestro Phone #310-409-2027 or 323-393-4046

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 12, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, January 25, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Report on Application Process for CPB Grant Program Participation. (Otis Mclay, Pacifica CPB Compliance Officer and IT Development Director presenting, 15 minutes presentation and Q&A)
8. Report from the iCFO (20 minutes Report and Q&A)
9. Review a preliminary version of the December 2021 financials (60 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
12. Discussion of Standard Transaction Limits (Beth von Gunten presenting, 5 minutes Q&A, 5 minutes)
13. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
Pacifica National Board
Elections Committee
Emergency Meeting

Tuesday, January 25, 2022
6:30 PM ET
Reason for Emergency
Finalize report to be submitted the PNB as mandated by the Bylaws.
Join Zoom Meeting
https://us02web.zoom.us/j/89911675037

Meeting ID: 899 1167 5037
One tap mobile
+16699006833,,89911675037# US (San Jose)
+13462487799,,89911675037# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Agenda
PROPOSED AGENDA:

1. Call to Order
2. Identify Volunteer Secretary
3. Attendance and establishment of quorum (2 min.)
Bill Crosier
Susan de Silva
Vanessa Dixon Briggs
Dee Dee Halleck
William Heerwagen
Susie Moreno
Lawrence Reyes
Shawn Rhodes
Jeanine Rohn
Akio Tanaka
Andrea Turner
4. Election of pro tem Chair
5. Set Time certain to Adjourn.
6. Approve minutes (?)
7. Review motion referred back to committee (attached below)
8. Review of the EC Report Status
10. Public Comment
11. New Business
12. Set next meeting date
13. Adjourn

Posted Friday, January 21, 2022
Play
Download Part 1
Community Advisory Board-KPFT
Emergency Meeting

Monday, January 24, 2022
7:30 PM CT
Reason for Emergency
To finalize the February 26, 2022 Town Hall Meeting. The public is welcome to attend, but this is the Town Hall Committee meeting.
Please contact Chair directly if you are interested in being part of the committee. This is NOT a regular meeting. PK McCary (number below)
Agenda View Text 
Posted Monday, January 17, 2022
Not Recorded
Pacifica National Board
Development Task Force
Monday, January 24, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Not Recorded
KPFT Finance Committee
Monday, January 24, 2022
5:00 PM CT
MEETING WILL BE HELD BY ZOOM - MAC McPherson LSB Treasurer will convene.

Join Zoom Meeting
https://us02web.zoom.us/j/85740787640?pwd=NnY2d2dXbmZrMjFZWW8zZzU1OExyZz09

Meeting ID: 857 4078 7640
Passcode: 680126
One tap mobile
+13462487799,,85740787640#,,,,*680126# US (Houston)
+12532158782,,85740787640#,,,,*680126# US (Tacoma)

Dial by your location
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 669 900 9128 US (San Jose)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 857 4078 7640
Passcode: 680126

Agenda
1. Call To Order
2. Roll Call
3. Report from Markisha on current status of KPFT Finances
4. Budget Timeline
5. Set Next Meeting Date
6. Adjourn


Posted Thursday, January 6, 2022
Play
Download Part 1
KPFK Local Station Board
Sunday, January 23, 2022
11:30 AM PT
Michael Novick is inviting you to a scheduled Zoom meeting.

Topic: KPFK Delegates continuation meeting + LSB continuation meeting
Time: Jan 23, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83476538625?pwd=anlVd3dwR1dUcXhPdXNJMWoyd0xudz09

Meeting ID: 834 7653 8625
Passcode: 158994
One tap mobile
+16699006833,,83476538625#,,,,*158994# US (San Jose)
+13462487799,,83476538625#,,,,*158994# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 834 7653 8625
Passcode: 158994
Find your local number: https://us02web.zoom.us/u/kDRJU7yer


Agenda View Text 
Minutes PDF 
Posted Friday, January 14, 2022
Play
Download Part 1
KPFK Delegates Assembly
Sunday, January 23, 2022
10:30 AM PT
Michael Novick is inviting you to a scheduled Zoom meeting.

Topic: KPFK Delegates continuation meeting + LSB continuation meeting
Time: Jan 23, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83476538625?pwd=anlVd3dwR1dUcXhPdXNJMWoyd0xudz09

Meeting ID: 834 7653 8625
Passcode: 158994
One tap mobile
+16699006833,,83476538625#,,,,*158994# US (San Jose)
+13462487799,,83476538625#,,,,*158994# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 834 7653 8625
Passcode: 158994
Find your local number: https://us02web.zoom.us/u/kDRJU7yer


Agenda View Text 
Posted Friday, January 14, 2022
Play
Download Part 1
KPFK Delegates Assembly
Saturday, January 22, 2022
10:30 AM PT
Cancelled
Topic: KPFK Delegates continuation meeting
Time: Jan 22, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83476538625?pwd=anlVd3dwR1dUcXhPdXNJMWoyd0xudz09

Meeting ID: 834 7653 8625
Passcode: 158994
One tap mobile
+16699006833,,83476538625#,,,,*158994# US (San Jose)
+13462487799,,83476538625#,,,,*158994# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 834 7653 8625
Passcode: 158994
Find your local number: https://us02web.zoom.us/u/kDRJU7yer

Agenda View Text 
Pacifica National Board
Elections Committee
Friday, January 21, 2022
8:30 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/89911675037

Meeting ID: 899 1167 5037
One tap mobile
+16699006833,,89911675037# US (San Jose)
+13462487799,,89911675037# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Posted Tuesday, January 4, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 20, 2022
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Thursday, January 13, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Personnel Committee
Thursday, January 20, 2022
7:00 PM ET
Posted Wednesday, January 12, 2022
Play
Download Part 1
Pacifica National Board
Strategic Planning Committee
Thursday, January 20, 2022
6:00 PM ET
Posted Thursday, January 13, 2022
Play
Download Part 1
KPFK Delegates Assembly
Wednesday, January 19, 2022
7:00 PM PT
same zoom as LSB meeting on the same evening
KPFK delegates assembly (no need to reconnect -will continue)
Time: Jan 19, 2022 07:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/84921755377?pwd=eUpQSlErdlNBVm9xM080Q2E5SGNGUT09

Meeting ID: 849 2175 5377
Passcode: 957145
One tap mobile
+16699006833,,84921755377#,,,,*957145# US (San Jose)
+13462487799,,84921755377#,,,,*957145# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 849 2175 5377
Passcode: 957145
Find your local number: https://us02web.zoom.us/u/kcOkpfwv8r

Agenda View Text 
Minutes PDF 
Posted Saturday, January 1, 2022
Play
Download Part 1
KPFK Local Station Board
Wednesday, January 19, 2022
6:00 PM PT
KPFK LSB Monthly meeting
Time: Jan 19, 2022 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/84921755377?pwd=eUpQSlErdlNBVm9xM080Q2E5SGNGUT09

Meeting ID: 849 2175 5377
Passcode: 957145
One tap mobile
+16699006833,,84921755377#,,,,*957145# US (San Jose)
+13462487799,,84921755377#,,,,*957145# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 849 2175 5377
Passcode: 957145
Find your local number: https://us02web.zoom.us/u/kcOkpfwv8r

Agenda 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play
Download Part 1
Pacifica National Board
Coordinating Committee
Wednesday, January 19, 2022
7:30 PM ET
Posted Tuesday, January 4, 2022
Play
Download Part 1
KPFK Finance Committee
Wednesday, January 19, 2022
10:00 AM PT
Maestro.

1PM Pacifica Time

Cancelled
KPFK Fundraising Committee
Tuesday, January 18, 2022
7:30 PM PT
ZOOM info:
https://us02web.zoom.us/j/84464153641
OR
DIAL: 669-900-6833
Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)

Minutes PDF 
Posted Thursday, January 6, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 18, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Review FY22 PAN Draft Budget (Network Manager Ursula Ruedenberg and PAN BM Ruth Wiedemeier presenting, 20 minutes presentation and 40 minutes Q&A)
8. Review updated version of WPFW FY22 Draft Budget (20 minutes)
9. Report from the interim CFO (10 minutes)
10. Discussion of Standard Transaction Limits (Beth von Gunten reporting, 5 minutes Q&A, 5 minutes)
11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
12. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
13. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, December 28, 2021
Play
Download Part 1Part 2
KPFT Local Station Board
Emergency Meeting

Tuesday, January 18, 2022
7:00 PM CT
Reason for Emergency
Determination of delegate status and the need to clarify for outcome of PNB election. This meeting is called for inside the seven-day notice as the PNB election deadline for KPFT is also within the seven-day window.
Agenda View Text 
Posted Friday, January 14, 2022
Play
Download Part 1Part 2
Community Advisory Board-KPFK
Monday, January 17, 2022
7:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
Community Advisory Board-KPFT
Monday, January 17, 2022
7:30 PM CT
KPFT CAB is inviting you to a scheduled Zoom meeting.

Topic: KPFT CAB 20222 Meeting
Time: Jan 17, 2022 07:30 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/86351341391

Meeting ID: 863 5134 1391
One tap mobile
+13462487799,,86351341391# US (Houston)
+16699009128,,86351341391# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 863 5134 1391
Find your local number: https://us02web.zoom.us/u/kcibWbMbsn


Agenda View Text 
Posted Saturday, January 8, 2022
Not Recorded
KPFK Programming Oversight Committee
Monday, January 17, 2022
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
Community Advisory Board-WBAI
Sunday, January 16, 2022
1:00 PM ET
The meeting will be held by teleconference calling. The call in number is 623-600-3766. The meeting I.D. number is
963003. Every one is welcome to call in and join the meeting.

Agenda View Text 
Posted Saturday, January 8, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, January 16, 2022
12:30 PM ET
Cancelled
Lack of Quorum

Agenda
Please join 408-520-2444, code 56 77 26 #,
The meeting, if quorum, will be archived later.
The Public is welcome to give COMMENT ANYTIME, by asking for the STACK. Agenda : 1) LSB Programming Committees, 2) Indigenous Environmental program. 3) Cross Communication email list Programmers + Management + LSB. 4) Whistleblower Program.

KPFK Governance Committee
Friday, January 14, 2022
4:00 PM PT
Via maestro conference and streamed on kpftx.org
Dial: 323-393-4046
code: 504-258#

Agenda 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 13, 2022
8:30 PM ET
Meeting called to ratify Affiliate Director's election and hear committee reports. Part of the meeting will be in executive session to discuss confidential personnel matters and proprietary business and legal matters.
Minutes PDF 
Posted Tuesday, January 4, 2022
Play
Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Thursday, January 13, 2022
6:00 PM ET
Posted Wednesday, January 5, 2022
Archive Soon
KPFT Local Station Board
Wednesday, January 12, 2022
7:00 PM CT
This is a Zoom meeting
Meeting will be conducted by Zoom. Agenda will include statements by PNB candidates and process for Q&A which will be done via a living Google Doc.

sandy Weinmann is inviting you to a scheduled Zoom meeting.

Topic: KPFT LOCAL STATION BOARD REGULAR MEETING
Time: Jan 12, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
T0988642368859

Meeting ID: 886 4236 8859
Passcode: 821078
One tap mobile
+13462487799,,88642368859#,,,,*821078# US (Houston)
+16699009128,,88642368859#,,,,*821078# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 886 4236 8859
Passcode: 821078
Find your local number: https://us02web.zoom.us/u/keBqnPY8ad


Agenda PDF 
Posted Thursday, December 16, 2021
Play
Download Part 1Part 2Part 3Part 4
WBAI Local Station Board
Wednesday, January 12, 2022
7:00 PM ET
via Zoom only

Here is link to recording:

Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Jan 12, 2022 06:29 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/tyFnuyAQnmEsJlTBSLC4XRHAkbMxjGONJjfe98KlroyZeoUW2QZoEqgTq0Gx49-p.A097CIzgOrZDTZDz


Here is link to recording:

Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Jan 12, 2022 06:29 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/tyFnuyAQnmEsJlTBSLC4XRHAkbMxjGONJjfe98KlroyZeoUW2QZoEqgTq0Gx49-p.A097CIzgOrZDTZDz






Topic: WBAI Local Station Board Zoom Meeting

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU





Meeting Recording:
https://us02web.zoom.us/rec/share/tyFnuyAQnmEsJlTBSLC4XRHAkbMxjGONJjfe98KlroyZeoUW2QZoEqgTq0Gx49-p.A097CIzgOrZDTZDz

Agenda PDF 
Minutes PDF 
Posted Monday, January 3, 2022
Not Recorded
KPFK Finance Committee
Wednesday, January 12, 2022
4:00 PM PT
The Finance meeting will be live-streamed via Maestro Conference at 4:00 PM, January 12th. To listen: just click on the play button on the Audio Bar below.

If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912
Maestro Phone #310-409-2027 or 323-393-4046

Posted Thursday, August 5, 2021
Play
Download Part 1
WPFW Local Station Board
Wednesday, January 12, 2022
6:30 PM ET
Agenda (additional item)
PNB Report/Questions/Elections (short speeches) 7:35-7:50
Executive Session/Special PNB Report
Call To Order/Roll Call 9:10-9:15
Special PNB Report/Questions 9:15-9:45
Adjournment NLT 9:50

Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 22, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 11, 2022
8:30 PM ET
Agenda 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
Pacifica National Board
Personnel Committee
Tuesday, January 11, 2022
7:00 PM ET
Agenda View Text 
Posted Tuesday, January 4, 2022
Archive Soon
KPFT Development Committee
Tuesday, January 11, 2022
6:00 PM CT
(310)-409-2027 code 596233#
Posted Wednesday, December 8, 2021
Play
Download Part 1
Pacifica National Board
Strategic Planning Committee
Tuesday, January 11, 2022
6:30 PM ET
Cancelled
WPFW Finance Committee
Monday, January 10, 2022
7:00 PM ET
Telephone #: 857-232-0157
Access Code #: 205491

Posted Wednesday, December 29, 2021
Not Recorded
Pacifica National Board
Programming Committee
Sunday, January 9, 2022
12:30 PM ET
Cancelled
Cancelled due to not non-quorum.

408-520-2444, 56 77 26 #. Public Comment Welcome : say radio name and for the stack.

KPFA Delegates Assembly
Saturday, January 8, 2022
11:00 AM PT
& regular LSB meeting
Join meeting info is posted on the agenda page for this meeting on KPFTX.org

Agenda View Text 
Minutes View 
Posted Tuesday, December 28, 2021
Play
Download Part 1Part 2Part 3Part 4
KPFT Management Selection and Review Committee
Emergency Meeting

Friday, January 7, 2022
7:30 PM CT
Reason for Emergency
Continuation of Dec 2021 convening session to discuss GM evaluation. We are working with a short time window to produce the initial evaluation of the GM. Committee voted on December 29 to schedule this meeting but as I post this nothing had been posted prior.
ZOOM MEETING:

Join Zoom Meeting
https://us02web.zoom.us/j/81602371943?pwd=empMUmtkR1ZzMlBReU8velR0ZHlIQT09

Meeting ID: 816 0237 1943
Passcode: 940198
One tap mobile
+13462487799,,81602371943#,,,,*940198# US (Houston)
+16699009128,,81602371943#,,,,*940198# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 816 0237 1943
Passcode: 940198
Find your local number: https://us02web.zoom.us/u/kirByiMny

Posted Sunday, January 2, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, January 6, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
CLOSED SESSION ONLY.
KPFT Outreach Committee
Thursday, January 6, 2022
6:15 PM CT


Agenda View Text 
Posted Thursday, December 16, 2021
Not Recorded
WBAI Finance Committee
Wednesday, January 5, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Motion to hold election for committee Secretary at the next meeting (2 minutes)
6. Treasurer's Report (20 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, November 17, 2021
Play
Download Part 1
Pacifica National Board
Elections Committee
Tuesday, January 4, 2022
10:00 PM ET
Location:
https://us02web.zoom.us/j/89911675037


Join Zoom Meeting
https://us02web.zoom.us/j/89911675037

Meeting ID: 899 1167 5037
One tap mobile
+16699006833,,89911675037# US (San Jose)
+13462487799,,89911675037# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 899 1167 5037
Find your local number: https://us02web.zoom.us/u/kb98QeCap5

Agenda View Text 
Posted Tuesday, December 21, 2021
Play
Download Part 1
KPFT Governance Committee
Tuesday, January 4, 2022
7:00 PM CT
Topic: KPFT Governance Committee - Convening Session
Time: Jan 4, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88491546876?pwd=TTNXTlNKbkxWVi9yMUliVzR0WmwzUT09

Meeting ID: 884 9154 6876
Passcode: 444473
One tap mobile
+13462487799,,88491546876#,,,,*444473# US (Houston)
+12532158782,,88491546876#,,,,*444473# US (Tacoma)

Dial by your location
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 669 900 9128 US (San Jose)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 884 9154 6876
Passcode: 444473
Find your local number: https://us02web.zoom.us/u/klvBuF0aq

Posted Thursday, December 16, 2021
Not Recorded
WBAI Local Station Board
Tuesday, January 4, 2022
7:00 PM ET
Executive Session
Reason for Executive Session
Reason for Executive Session
to discuss Personnel matters
WPFW Outreach Committee
Tuesday, January 4, 2022
7:00 PM ET
Teleconference
The new call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 22, 2021
Not Recorded
Pacifica National Board
Special Meeting
Monday, January 3, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Emergency executive session to authorize confidential business transaction. This is a time sensitive matter requested by iED.Directors Steinberg, Saugorton, Rawline.
KPFK Fundraising Committee
Monday, January 3, 2022
5:30 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/85985956087

Dial in : (669) 900-6833
Meeting ID: 859 8595 6087

One tap mobile
+16699006833,,85985956087# US (San Jose)

Posted Tuesday, December 28, 2021
Archive Soon
Pacifica National Board
Elections Working Group
Emergency Meeting

Sunday, January 2, 2022
8:30 PM ET
Reason for Emergency
Continuation of the 12/28 mtg.
Topic: PNB Elections Committee - Task Force

Join Zoom Meeting
https://us02web.zoom.us/j/89911675037

Meeting ID: 899 1167 5037
One tap mobile
+16699006833,,89911675037# US (San Jose)

Posted Wednesday, December 29, 2021
Not Recorded
KPFK Governance Committee
Wednesday, December 29, 2021
7:00 PM PT
This is an optional or alternate meeting or follow-up to yesterday evening depending on member availability and length of time needed. Minutes approval will be by LSB in January.
via Maestroconference
323-393-4046
code 504-258#

Agenda View Text 
Posted Monday, December 20, 2021
Play
Download Part 1
KPFT Management Selection and Review Committee
Wednesday, December 29, 2021
7:00 PM CT
Posted Tuesday, December 14, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, December 29, 2021
7:00 PM ET
Agenda View Text 
Posted Wednesday, December 22, 2021
Play
Download Part 1
Pacifica National Board
Governance Committee
Wednesday, December 29, 2021
7:00 PM ET
Cancelled
Pacifica National Board
Elections Working Group
Emergency Meeting

Tuesday, December 28, 2021
10:30 PM ET
Reason for Emergency
Just reached a time available for more than one member.
Topic: PNB Elections Committee - Task Force

Join Zoom Meeting
https://us02web.zoom.us/j/89911675037

Meeting ID: 899 1167 5037
One tap mobile
+16699006833,,89911675037# US (San Jose)

Posted Tuesday, December 28, 2021
Not Recorded
KPFK Governance Committee
Tuesday, December 28, 2021
7:00 PM PT
Cancelled
via Maestroconference
323-393-4046
code 504-258#

Agenda View Text 
Pacifica National Board
Finance Committee
Tuesday, December 28, 2021
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements, Welcome new member (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Report from the iCFO (20 minutes)
8. Preliminary Review of November 2021 financials. (Controller, Julia Kennard reporting and Q&A 40 minutes)
9. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
10. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
Pacifica National Board
Development Task Force
Monday, December 27, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
KPFK Outreach Committee
Emergency Meeting

Sunday, December 26, 2021
11:30 AM PT
Reason for Emergency
This is not an emergency meeting, unfortunately because the 7 day notice was missed by one day, the only option available was posting as Emergency!
Our regular next monthly KPFK-LSB Outreach Committee meeting as usual is on the last Sunday of the month, 11:30 AM (PDT)
Again, we will review recent Virtual Town Hall Event on 11-20-21...
Go over comments from Listeners/Members, then itemize issues to address with the KPFK GM.
We need to coordinate virtual/electronic ideas to spread KPFK’s presence throughout the Station signal area and beyond in 2022 moving forward. We need the soldiers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959.

Update on Station matters...
Our current financial condition requires immediate strategies to help KPFK get over this current funk.

Please bring your brainstorming suggestions, to collaborate.

The LSB Outreach Committee is inviting you to our monthly meeting Sunday Dec., 26, 21, 11:30 AM (PDT)
Join via Zoom
Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~ Meeting ID: 396 382 1349 / No need for this if you click on the link.
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York)
Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number: https://us02web.zoom.us/u/keomiyU5BJ
~
LSB-Local station Board Outreach Committee:
Support your local non-commercial Pacifica Radio Station KPFK 90.7 FM in Los Angeles. Become a member to take ownership of your community radio. $25.00 per year, allows you to vote for the B-oard Elections every 2 or 3 years. Read the Foundation's historic found-ing Mission Statement here: https://www.pacifica.org/about_ mission.php
You can donate at: www.pacifica.org and at: www.kpfk.org
* To join, call the station front desk 818-985-2711 or during on air program 818-985-5735 to donate
and join the family of Pacifica Radio Foundation, a national network.

Listen to the Audio Archives: https://www.kpfk.org/archives/
Signal Area: KPFK 90.7 FM Los Angeles - 98.7 FM Santa Barbara - 93.7 FM North San
Diego - 99.5 FM Ridgecrest/China Lake
KPFK 90.7 FM official address 3729 Cahuenga Blvd., West North Hollywood, CA 91604-3504
Main line: 818-985-2711, and live Studio: 818-985-5735
Agenda View Text 
Posted Tuesday, December 21, 2021
Play
Download Part 1
Pacifica National Board
Governance Committee
Wednesday, December 22, 2021
8:30 PM ET
Cancelled
Lack of Quorum
Pacifica National Board
Special Meeting
Wednesday, December 22, 2021
7:00 PM ET
Executive Session
Reason for Executive Session
Interviews with candidates for Executive Director. This is a confidential personnel issue. Special meeting called by members of the Pertsonnel Committee: Alex Steinberg, Sandra Rawline, Vanessa Dixon-Briggs, Ali Lexa, Tom Voorhees, Heather Gray
Pacifica National Board
Elections Committee
Tuesday, December 21, 2021
8:30 PM ET
*** TIME PUSHED 1 HOUR ***

Call In: 1-949-202-1057
Code: 69 96 54#

pushing the meeting to 9:30pm-est (8:30pm-cst; 6:30pm-pst) - due to attendance issues of committee members...


Call In: 1-949-202-1057
Code: 69 96 54#

PROPOSED AGENDA:

- Call to Order
- Roll Call
- Set Time Certain to Adjourn
- Set Next Meeting
- Review of NES report.
- New Business
- Adjourn

Minutes PDF 
Posted Tuesday, December 7, 2021
Play
Download Part 1
Community Advisory Board-KPFK
Monday, December 20, 2021
7:00 PM PT
Access via MaestroConference, no charge to callers:
Phone (323) 393-4046  
Access code: 504 258 #

Agenda View Text 
Posted Tuesday, November 16, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, December 20, 2021
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Play
Download Part 1Part 2
KPFK Local Station Board
Emergency Meeting

Sunday, December 19, 2021
10:30 AM PT
Reason for Emergency
Continuation meeting to complete process of electing officers as required under Bylaws
Michael Novick is inviting you to a scheduled Zoom meeting.

Topic: KPFK LSB continuation meeting
Time: Dec 19, 2021 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83671840256?pwd=Sk84SWFFT1YzTUhWQ1BobFBqODl5Zz09

Meeting ID: 836 7184 0256
Passcode: 148549
One tap mobile
+16699006833,,83671840256#,,,,*148549# US (San Jose)
+12532158782,,83671840256#,,,,*148549# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 836 7184 0256
Passcode: 148549
Find your local number: https://us02web.zoom.us/u/kep2GtxafA


Agenda View Text 
Posted Thursday, December 16, 2021
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, December 19, 2021
1:00 PM ET
The meeting is open to everyone. The call in number is
623-600-3766. The meeting ID number is 963003. Everyone is welcome to call in and join the meetong.

Agenda View Text 
Posted Friday, December 3, 2021
Not Recorded
Community Advisory Board-WBAI
Sunday, December 19, 2021
1:00 PM ET
Posted Saturday, July 17, 2021
Not Recorded
Pacifica National Board
Programming Committee
Sunday, December 19, 2021
12:30 PM ET
Cancelled
Cancelled due to non-quorum.
408-520-2444, 56 77 26 # Public Comment is welcomed. Ask for the stack.
Cancelled due to non-quorum.
See you next Jan 9th !
Happy Jingle Bells !

KPFA Local Station Board
Saturday, December 18, 2021
11:00 AM PT
Join the Meeting info is posted with the agenda for this meeting on kpftx.org This meeting will include a Delegate Assembly
Agenda View Text 
Minutes View 
Posted Wednesday, November 24, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Thursday, December 16, 2021
8:30 PM ET
Part of the meeting might be conducted in executive session.
Minutes PDF 
Posted Wednesday, December 8, 2021
Play
Download Part 1Part 2
KPFT Outreach Committee
Thursday, December 16, 2021
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Thursday, November 18, 2021
Not Recorded
KPFK Governance Committee
Wednesday, December 15, 2021
7:30 PM PT
Cancelled
Via Maestro Conference dial 310-409-2027 or 323-393-4046 enter Code 504 258#
Agenda View Text 
KPFK Local Station Board
Wednesday, December 15, 2021
6:00 PM PT
KPFK - LSB Meeting recurring zoom log in - phone call in information. Also streamed on kpftx.org

Join Zoom Meeting
https://us02web.zoom.us/j/82016819156?pwd=MFpKeVRrL29EaWxyK1EwN05yOGNodz09

Meeting ID: 820 1681 9156
Passcode: 408778
One tap mobile
+16699006833,,82016819156#,,,,*408778# US (San Jose)
+12532158782,,82016819156#,,,,*408778# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 820 1681 9156
Passcode: 408778

Agenda View Text 
Minutes PDF 
Posted Thursday, October 21, 2021
Play
Download Part 1
KPFT Delegates Assembly
Wednesday, December 15, 2021
7:00 PM CT
KPFT Delegates Meeting by Zoom, for Vote on Bylaw Amendments
Wednesday, December 15⋅7:00 – 8:00pm

Sandy Weinmann is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us02web.zoom.us/j/83175529282?pwd=RDNqenEvZldsZ0c0endIaCt5cGhKUT09

Meeting ID: 831 7552 9282
Passcode: 407460
One tap mobile
+13462487799,,83175529282#,,,,*407460# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Meeting ID: 831 7552 9282
Passcode: 407460

Find your local number: https://us02web.zoom.us/u/kjWJmvfSq

Agenda View Text 
Posted Wednesday, December 8, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Wednesday, December 15, 2021
7:30 PM ET
Cancelled
KPFK Local Station Board
Emeergency Meeting
Wednesday, December 15, 2021

To consider and approve minutes before existing LSB members and secretary leave office

Agenda: Call to order
Roll Call
Back acknowledgment
Approval of excused absence requests if any
Minutes approval
Adjournment

Audio: Download/Play

Pacifica National Board
Programming Committee
Wednesday, December 15, 2021
6:30 PM ET
Cancelled
408-520-2444, 56 77 26 #
Pacifica National Board
Finance Committee
Tuesday, December 14, 2021
8:30 PM ET
Executive Session
Reason for Executive Session
The NFC is scheduled to go into an executive session during the course of this meeting to review the recommendations contained in the confidential Management Letter from the FY20 audit.
The NFC met in executive session to review the Management Letter for the FY20 audit and hear from the Audit committee Chair about the notes and reported weaknesses outlined in the letter.
Pacifica National Board
Finance Committee
Tuesday, December 14, 2021
8:30 PM ET
The NFC is scheduled to go into an executive session during the course of this meeting to review the recommendations contained in the confidential Management Letter from the FY20 audit.
Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1
Pacifica National Board
Personnel Committee
Tuesday, December 14, 2021
7:00 PM ET
Executive Session
Reason for Executive Session
Evaluation of candidates for ED. This must be done in executive session due to privacy laws and HR regulations.
KPFK Fundraising Committee
Monday, December 13, 2021
5:30 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84464153641
OR
DIAL: 669-900-6833
Meeting ID: 844 6415 3641

One tap mobile
+16699006833,,84464153641# US (San Jose)



Posted Monday, December 6, 2021
Archive Soon
Pacifica National Board
Audit Committee
Monday, December 13, 2021
8:30 PM ET
Agenda
To come.
Posted Saturday, November 27, 2021
Play
Download Part 1Part 2
WBAI - Committee of Inclusion Committee
Monday, December 13, 2021
7:00 PM ET
Conference Call: 408-520-2444
Code: 500820#
No quorum. Next meeting Monday, 12/20/21, 7pm

Agenda View Text 
Posted Monday, December 6, 2021
Archive Soon
KPFK Delegates Assembly
Sunday, December 12, 2021
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/87962046443?pwd=WGlkZ01oVUJVUDVZMVRkWjg1Tm05UT09

Meeting ID: 879 6204 6443
Passcode: 020756
One tap mobile
+16699006833,,87962046443#,,,,*020756# US (San Jose)
+13462487799,,87962046443#,,,,*020756# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 879 6204 6443
Passcode: 020756

Agenda View Text 
Posted Friday, November 19, 2021
Play
Download Part 1
Pacifica National Board
Programming Committee
Sunday, December 12, 2021
12:30 PM ET
408-520-2444, 56 77 26 #, Welcome for Public Comment or just listening.
If a Public wants to input, ask for the stack : say, radio name/name stack/please.
Agenda :
1. MMBW show motion, MISSING MURDERED BLACK WOMEN SHOW ;
2. WHISTLE-BLOWER SHOW ;
3. Programming ASSESSMENTS Committee motion ;
4. Others. 5. May end ~ 1:20 pm ET.

Posted Wednesday, August 18, 2021
Play
Download Part 1
KPFK Governance Committee
Friday, December 10, 2021
6:00 PM PT
Via Maestro Conference dial 310-409-2027 or 323-393-4046 enter Code 504 258#
Agenda View Text 
Posted Thursday, October 21, 2021
Archive Soon
KPFK Delegates Assembly
Wednesday, December 8, 2021
7:30 PM PT
Cancelled
Agenda View Text 
KPFK Local Station Board
Wednesday, December 8, 2021
6:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/81298705568?pwd=OWx6dWNIZ016UnU3VGc0S2dpYnBaQT09

Meeting ID: 812 9870 5568
Passcode: 147384
One tap mobile
+16699006833,,81298705568#,,,,*147384# US (San Jose)

Article Seven, Local Station Boards, Section 3: Specific Powers and Duties
Each LSB, acting as a standing committee of the Foundation's Board of Directors, shall have the following powers, duties and responsibilities related to its specific radio station, under the direction and supervision of the Foundation's Board of Directors:

A. To review and approve that station's budget and make quarterly reports to the Foundation's Board of Directors regarding the station's budget, actual income and expenditures.

B. To screen and select a pool of candidates for the position of General Manager of its respective radio station, from which pool of approved candidates the Executive Director shall hire the station's General Manager.. The LSB may appoint a special sub-committee for this purpose.

C. To prepare an annual written evaluation of the station's General Manager.

D. 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.

E. To screen and select a pool of candidates for the position of station Program Director, from which pool of approved candidates the station's General Manager shall hire the station's Program Director. The LSB may appoint a special sub-committee for this purpose.

F. To prepare an annual written evaluation of the station's Program Director.

G. To work with station management to ensure that station programming fulfills the purposes of the Foundation and is responsive to the diverse needs of the listeners (demographic) and communities (geographic) served by the station, and that station policies and procedures for making programming decisions and for program evaluation are working in a fair, collaborative and respectful manner to provide quality programming.

H. To conduct "Town Hall" style meetings at least twice a year, devoted to hearing listeners views, needs and concerns.

I. To assist in station fundraising activities.

J. To actively reach out to underrepresented communities to help the station serve a diversity of all races, creeds, colors and nations, classes, genders and sexual orientations, and ages and to help build collaborative relations with organizations working for similar purposes.

K. To perform community needs assessments, or see to it that separate "Community Advisory Committees" are formed to do so.

L. To ensure that the station works diligently towards the goal of diversity in staffing at all levels and maintenance of a discrimination-free atmosphere in the workplace.

M. To exercise all of its powers and duties with care, loyalty, diligence and sound business judgment consistent with the manner in which those terms are generally defined under applicable California law.

Agenda View Text 
Posted Thursday, October 21, 2021
Play
Download Part 1
WBAI Local Station Board
Wednesday, December 8, 2021
8:00 PM ET
WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI Local Station Board's Zoom Meeting
Time:07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599
One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda PDF 
Minutes PDF 
Posted Tuesday, November 30, 2021
Not Recorded
KPFT Local Station Board
Wednesday, December 8, 2021
7:00 PM CT
This will be a regular LSB meeting, held via Zoom teleconferencing.

Join Zoom Meeting:
https://us02web.zoom.us/j/89275676336?pwd=V2RScVpEVTVCb3d2enl2SDZGcDkwZz09

One tap mobile:
+13462487799,,89275676336#,,,,*043636# US (Houston)

Dial by your location:
+1 346 248 7799 US (Houston)

Meeting ID: 892 7567 6336
Passcode: 043636

Find your local number: https://us02web.zoom.us/u/kcZVJIptDF

Please mute your microphone whenever it is not your turn to speak, or otherwise you may be muted to minimize background noise so that everyone can hear.

If you’re calling in by phone and need to mute or un-mute your microphone, dial *6. If you want to raise or lower your hand to be recognized, dial *9 or just say "(your name) for the stack" when no one is speaking.

KPFT listeners (or non-listeners) who wish to speak during public comment may do so between 8-8:30pm Central Time.

Agenda View Text 
Posted Monday, August 9, 2021
Play
Download Part 1Part 2Part 3
WBAI Delegates Assembly
Wednesday, December 8, 2021
7:00 PM ET


Topic: WBAI Delegates Assembly Zoom Meeting
Time:07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599
One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda PDF 
Posted Wednesday, October 27, 2021
Archive Soon
KPFK Finance Committee
Wednesday, December 8, 2021
4:00 PM PT
The Finance meeting will be live-streamed via Maestro Conference at 4:00 PM, December 8th. To listen: just click on the play button on the Audio Bar below.

If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912
Maestro Phone #310-409-2027 or 323-393-4046

Agenda PDF 
Minutes PDF 
Posted Tuesday, June 29, 2021
Play
Download Part 1Part 2
WPFW Local Station Board
Wednesday, December 8, 2021
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, December 7, 2021
9:00 PM ET
TIME: 8:30p-est (7:30p-cst; 5:30p-pst)
Call In: 1-949-202-1057
Code: 69 96 54#

Agenda View Text 
Posted Tuesday, November 30, 2021
Play
Download Part 1
Pacifica National Board
Strategic Planning Committee
Tuesday, December 7, 2021
7:00 PM ET
Cancelled
Lack of Quorum
KPFT Development Committee
Tuesday, December 7, 2021
6:00 PM CT
Agenda View Text 
Posted Tuesday, March 16, 2021
Archive Soon
WPFW Outreach & Development Committee
Tuesday, December 7, 2021
7:00 PM ET
Teleconference
Call: 712-775-7031
Code: 525326931

Posted Monday, January 25, 2021
Not Recorded
Community Advisory Board-KPFK
Monday, December 6, 2021
7:00 PM PT
Access via MaestroConference, no charge to callers:
Phone (323) 393-4046  
Access code: 504 258 #

Agenda View Text 
Posted Tuesday, November 16, 2021
Archive Soon
WPFW Finance Committee
Monday, December 6, 2021
7:00 PM ET
Telephone #: 857-232-0157
Access Code #: 205491

Posted Monday, November 22, 2021
Not Recorded
Pacifica National Board
Programming Committee
Sunday, December 5, 2021
12:30 PM ET
Posted Wednesday, November 17, 2021
Play
Download Part 1Part 2
Pacifica National Board
Governance Committee
Friday, December 3, 2021
8:30 PM ET
Cancelled
Lack of Quorum
Pacifica National Board
Special Meeting
Thursday, December 2, 2021
8:30 PM ET
Minutes PDF 
Posted Tuesday, June 29, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, December 1, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive Soon
KPFK Finance Committee
Wednesday, December 1, 2021
4:00 PM PT
The Finance meeting will be live-streamed via Maestro Conference at 4:00 PM, December 1st. To listen: just click on the play button on the Audio Bar below.

If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912
Maestro Phone #310-409-2027 or 323-393-4046

Agenda PDF 
Minutes PDF 
Posted Friday, November 12, 2021
Play
Download Part 1
WPFW Programming Committee
Wednesday, December 1, 2021
7:00 PM ET
Conference phone number is 602-580-9835
Access code is 4345527#

Posted Wednesday, August 4, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, December 1, 2021
6:00 PM ET
Posted Wednesday, November 24, 2021
Archive Soon
KPFK Fundraising Committee
Tuesday, November 30, 2021
7:30 PM PT
Call In: 1-949-202-1057
Code: 69 96 54#

Posted Tuesday, November 23, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 30, 2021
8:30 PM ET
Postponed from November 23.
Agenda View Text 
Minutes PDF 
Posted Tuesday, November 23, 2021
Play
Download Part 1Part 2
Pacifica National Board
Elections Committee
Tuesday, November 30, 2021
8:30 PM ET
Call In: 1-949-202-1057
Code: 69 96 54#

Agenda View Text 
Posted Monday, November 22, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, November 30, 2021
7:00 PM ET
Posted Tuesday, November 23, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Tuesday, November 30, 2021
6:00 PM ET
Executive Session
Reason for Executive Session
Review confidential resumes and prepare interviews.
WBAI Local Station Board
Monday, November 29, 2021
7:00 PM ET
Executive Session
Reason for Executive Session
to discuss Personnel matters
Board members will be emailed the zoom link information
KPFK Outreach Committee
Sunday, November 28, 2021
11:30 AM PT
Agenda View Text 
Posted Sunday, November 21, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, November 28, 2021
12:30 PM ET
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, November 24, 2021
8:30 PM ET
Cancelled
Agenda View Text 
WBAI PD Search Committee
Wednesday, November 24, 2021
8:00 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Finance Committee
Tuesday, November 23, 2021
8:30 PM ET
Cancelled
Agenda
tbd
Pacifica National Board
Personnel Committee
Tuesday, November 23, 2021
7:00 PM ET
Executive Session
Reason for Executive Session
Discuss proprietary matters related to search for an ED.
Pacifica National Board
Development Task Force
Monday, November 22, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Not Recorded
KPFT Local Station Board
Monday, November 22, 2021
7:00 PM CT
Executive Session
Reason for Executive Session
to discuss new locations for KPFT
Meeting called by LSB Chair, Vaniecia Williams, at the request of LSB members in previous meeting

NOTE: We will meet via Maestro teleconferencing (telephone only, not computer, not Zoom).
Use the EXECUTIVE SESSION Maestro phone number and PIN code provided by kpftx.

WBAI - Committee of Inclusion Committee
Monday, November 22, 2021
7:00 PM ET
408-520-2444, code 500820
No quorum. Next meeting 12/13:21

Agenda
Tbd
Minutes View 
Posted Monday, November 8, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, November 22, 2021
6:30 PM ET
Posted Tuesday, November 9, 2021
Archive Soon
WBAI PD Search Committee
Monday, November 22, 2021
12:00 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
KPFK Local Station Board
Sunday, November 21, 2021
10:30 AM PT
Cancelled
KPFK - LSB Meeting recurring zoom log in - phone call in information. Also streamed on kpftx.org

Join Zoom Meeting
https://us02web.zoom.us/j/84464153641

Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)
+13462487799,,84464153641# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Minutes PDF 
Community Advisory Board-WBAI
Sunday, November 21, 2021
1:00 PM ET
Meeting is by teleconference, Call in number is
623-600-3766. Meeting I.D.. number is 963003.
Everyone is welcome to call in and join the meeting.

Agenda View Text 
Posted Friday, November 12, 2021
Not Recorded
Pacifica National Board
Programming Committee
Sunday, November 21, 2021
12:30 PM ET
Agenda View Text 
Posted Sunday, November 7, 2021
Archive Soon
Community Advisory Board-KPFT
Saturday, November 20, 2021
3:30 PM CT
You are welcome to be a part of the CAB. Email us at kpft2020@gmail.com.

KPFT CAB is inviting you to a scheduled Zoom meeting.

Topic: KPFT Community Advisory Board Meeting
Time: Nov 20, 2021 03:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/84880791976

Meeting ID: 848 8079 1976
One tap mobile
+13462487799,,84880791976# US (Houston)
+12532158782,,84880791976# US (Tacoma)

Dial by your location
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 669 900 9128 US (San Jose)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 848 8079 1976
Find your local number: https://us02web.zoom.us/u/k8LVe9x18

Agenda View Text 
Posted Wednesday, November 10, 2021
Not Recorded
KPFK Town Hall Assembly
Saturday, November 20, 2021
1:00 PM PT
The KPFK Local Station Board Outreach Committee invites you to a Virtual Town Hall Via Zoom on Sat., Nov. 20th, 1PM-3PM (PDT). It’s your chance to connect with your non-commercial Radio Station.
KPFK is going through a transformation period with a new General Manager Miquel Calçada. and seeking your feedback to better serve the community. Come share your thoughts about our programs, hosts, music, website and more. Plus hear from other listeners.
**Again, the KPFK LSB Virtual Town Hall will be Saturday, November 20th, 1pm to 3pm. You can Join us via your Computer or phone line. Get the Zoom connection information at KPFK.org
… We'll meet you at the next Virtual Town Hall and thanks for supporting your non- commercial and listener supported Radio KPFK 90.7 FM. LA's most independent progressive public radio station.

Your donations are essential to keep us independent and commercial free. Annual membership is only $25.00, which qualify voting for your local Station Boards, and much more.

GET ON THE BUS NOW... And Thanks again
~~~~~~~~~~~~~~~
Zoom detail for the KPFK.org Website:
Kpfk - LSB Outreach Committee is inviting you to a scheduled Zoom Town Hall Event.
Join Zoom Meeting:https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09

Meeting ID: 396 382 1349 / Passcode: 421367#
One tap mobile:
+1669-900-6833,,396-382-1349,,,,*421367# US (San Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location:
+1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number: https://us02web.zoom.us/u/keomiyU5BJ

Agenda PDF 
Minutes View 
Posted Friday, November 12, 2021
Play
Download Part 1Part 2Part 3Part 4
KPFA Local Station Board
Saturday, November 20, 2021
11:00 AM PT
The Join the Meeting information is posted one week in advance on the agenda page for this meeting on keftx.org
Agenda View Text 
Minutes View 
Posted Tuesday, November 9, 2021
Play
Download Part 1Part 2
KPFK Finance Committee
Emergency Meeting

Friday, November 19, 2021
4:00 PM PT
Reason for Emergency
To Discuss KPFK Financial Crisis
he Finance meeting will be live-streamed via Maestro Conference at 4:00 PM, November 10th. To listen: just click on the play button on the Audio Bar below.

If you would like to be on the Maestro Conference during this meeting. The GUEST Login PIN is 509912
Maestro Phone #310-409-2027 or 323-393-4046

Agenda View Text 
Minutes PDF 
Posted Friday, November 12, 2021
Play
Download Part 1
Pacifica National Board
Emergency Meeting
Thursday, November 18, 2021
8:30 PM ET
Reason for Emergency
Special meeting to review KPFK financial situation plus other personnel issues, proprietary business and legal issues. Part of the meeting will be in executive session.
Minutes PDF 
Posted Tuesday, November 9, 2021
Play
Download Part 1Part 2Part 3Part 4
KPFT Outreach Committee
Thursday, November 18, 2021
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Posted Wednesday, June 16, 2021
Not Recorded
KPFK Governance Committee
Wednesday, November 17, 2021
7:30 PM PT
Cancelled
Via Maestro Conference dial 310-409-2027 or 323-393-4046 enter Code 504 258#
Agenda View Text 
KPFK Local Station Board
Wednesday, November 17, 2021
6:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/kilo 84464153641

Meeting ID: 844 6415 3641
One tap mobile
+19292056099,,84464153641# US (New York)
+13017158592,,84464153641# US (Washington DC)

Dial by your location
+1 669 900 6833 US (San Jose)
Meeting ID: 844 6415 3641

Agenda View Text 
Posted Thursday, October 21, 2021
Play
Download Part 1
WBAI Finance Committee
Wednesday, November 17, 2021
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda View Text 
Posted Wednesday, October 6, 2021
Play
Download Part 1
Pacifica National Board
Personnel Committee
Tuesday, November 16, 2021
7:30 PM ET
Executive Session
Reason for Executive Session
Review of applications for ED.
Community Advisory Board-KPFK
Monday, November 15, 2021
7:00 PM PT
Access via MaestroConference
(no charge to calling party)

Phone (323) 393-4046  
Access code: 504 258 #

Agenda View Text 
Posted Monday, October 18, 2021
Live Meeting – Not Recorded
KPFT Local Station Board
Monday, November 15, 2021
7:00 PM CT
Executive Session
Reason for Executive Session
To hear a report from our PNB Directors concerning the sale of 419 Lovett Blvd, and ask them questions about that sale
This meeting is has been called by the KPFT LSB officers and is closed to the public, per instructions from the PNB. Sorry.

The meeting will be via Zoom and LSB members will be sent the Zoom meeting info before the meeting. Please do not share the meeting access information with people not on the LSB.

KPFK Programming Oversight Committee
Monday, November 15, 2021
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting

Sunday, November 14, 2021
12:30 PM ET
Reason for Emergency
Tel. 408-520-2444, password 56 77 26 #, Public Comment welcome, just call and join the conversation while we wait for quorum to start. During the meeting, say name (“Public” or name of choice, and “stack”. COME ON !
• Programming recommendation to address murder and missing
indigenous women;
• Programming recommendation to address missing and Murdered Black
reportedly 1/3 of total reported and Hispanic women,
• Programming to address programming of manmade destruction of the
environment with solutions from an Indeginous perspective;
• Programming recommendation to address missing and Murdered Black
women, reportedly 1/3 of total of missing women reported and Hispanic
women,
• Programming to address Listeners’ sensitive problems with a
whistleblower volunteer team show.
• Motion for cross communication with an email list among LSB ,
Programmers and management.
• Programming to address declining Membership and declining finance with
programming assessments by a Programming Committee at each station,
presently existing only at WPFW and KPFK;
• Recommend to find the cause of Covid, Race & Democracy network
collective show ABSENT on the KPFA air.
• Programming to address the loss and absence of Spanish language
public affaires at KPFT, for 5 months, losing Listeners of the fastest
growing population in the nation.
New Business:
• Programming recommendation to address missing and Murdered Black
women, reportedly 1/3 of total of missing women reported and
Missing and Murdered Hispanic women,
• Special Programming : a national Black History February Fundraising.
• Names of shows designated with a descriptive symbol before the title, such as 🎶🔍📞.
• Development project with winners’ children/grandchildren making station .
I.D.s.


Agenda


Posted Monday, November 8, 2021
Play
Download Part 1Part 2
KPFK Governance Committee
Friday, November 12, 2021
4:00 PM PT
Via Maestro Conference dial 310-409-2027 or 323-393-4046 enter Code 504 258#
Agenda View Text 
Posted Thursday, October 21, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 11, 2021
8:30 PM ET
Executive Session
Reason for Executive Session
Time sensitive proprietary business issue requires action by the PNB. Meeting called by Directors Steinberg, Saugurton and Foley.
KPFT Local Station Board
Wednesday, November 10, 2021
7:00 PM CT
This will be a regular LSB meeting, held via Zoom teleconferencing.

Zoom conference information:
Topic: KPFT Monthly Meeting
Time: Nov 10, 2021 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/84384659383?pwd=WFhjKzFXMlQyRHhUZEFtUGNaNjZ4UT09

Meeting ID: 843 8465 9383
Passcode: 345629

One tap mobile
+13462487799,,84384659383#,,,,*345629# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Please mute your microphone whenever it is not your turn to speak, or otherwise you may be muted to minimize background noise so that everyone can hear.
If you’re calling in by phone and need to mute or un-mute your microphone, dial *6.

KPFT listeners (or non-listeners) who wish to speak during public comment may do so between 8-8:30pm Central Time.

Agenda View Text 
Posted Monday, August 9, 2021
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, November 10, 2021
7:00 PM ET
Zoom recording: https://us02web.zoom.us/rec/share/50FR1Jpwefrnrp-GjBwwkiHog49XCUBL2ycmrcOBwVQvKcetru09v57YbVA4Uanu.Z7UMUFaXihbLEWUJ?startTime=1636589266000

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI Local Station Board's Zoom Meeting
Time:07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599
One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda View Text 
Minutes PDF 
Posted Wednesday, October 27, 2021
Not Recorded
KPFK Finance Committee
Wednesday, November 10, 2021
4:00 PM PT
The Finance meeting will be live-streamed via Maestro Conference at 4:00 PM, November 10th. To listen: just click on the play button on the Audio Bar below.

If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912
Maestro Phone #310-409-2027 or 323-393-4046

Agenda PDF 
Posted Monday, June 21, 2021
Play
Download Part 1
WPFW Local Station Board
Wednesday, November 10, 2021
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Play
Download Part 1Part 2
KPFK Fundraising Committee
Tuesday, November 9, 2021
7:30 PM PT
Call-in: 619-309-1058 63 36 04#
Agenda will be posted before the meeting.

Posted Monday, November 1, 2021
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, November 9, 2021
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1
KPFT Development Committee
Tuesday, November 9, 2021
6:00 PM CT
Posted Sunday, October 24, 2021
Play
Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, November 8, 2021
8:30 PM ET
Posted Wednesday, October 27, 2021
Play
Download Part 1Part 2
WPFW Finance Committee
Monday, November 8, 2021
7:00 PM ET
Telephone #: 857-232-0157
Access Code #: 205491

Posted Monday, November 1, 2021
Not Recorded
Pacifica National Board
Personnel Committee
Monday, November 8, 2021
7:00 PM ET
Cancelled
Some of the meeting may be in executive session.
WBAI - Committee of Inclusion Committee
Monday, November 8, 2021
7:00 PM ET
408-520-2444, code 500820#
Chair William Heerwagen on call until 7:34. Secretary Cerene Roberts joined at 7:32.
Next meeting set as Monday, 11/22/21, 7pm. No other
voices heard on call. Call ended 7:34.

Agenda
Tbd
Minutes View 
Posted Wednesday, October 27, 2021
Play
Download Part 1
Pacifica National Board
Governance Committee
Sunday, November 7, 2021
6:00 PM ET
Cancelled
Pacifica Foundation Bylaws Amendments
1. Article 4 Delegates, Section 6 : Fair Campaign Provisions
2. Other

Agenda View Text 
Pacifica National Board
Programming Committee
Sunday, November 7, 2021
1:30 PM ET
1) Town Hall Meetings ON THE AIR, motion sent back to committee by
PNB Chair Alex Steinberg with suggestion to ask GMs input.
2) Request input for a National Bill for PROGRAMMERS’ RIGHTS !
3) PACIFICA IN THE STREETS breaking news volunteer team, organized
by the GMs. approved by the PNB : GET INVOLVED ! UPDATE us !
4) One EMAIL LIST with STAFF unpaid and paid & Management to
CROSS COMMUNICATE APPROVED BY PNB ! UPDATE us !

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Governance Committee
Saturday, November 6, 2021
6:00 PM ET
Cancelled
Pacifica Foundation Bylaws Amendments process
1. Article 4, Delegates, Section 6
2.

Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, November 4, 2021
8:30 PM ET
Minutes PDF 
Posted Tuesday, June 29, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, November 3, 2021
8:30 PM ET
Cancelled
WBAI PD Search Committee
Wednesday, November 3, 2021
8:00 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Personnel Committee
Wednesday, November 3, 2021
7:00 PM ET
Some of the meeting may be in executive session.
Posted Wednesday, October 27, 2021
Archive Soon
WPFW Programming Committee
Wednesday, November 3, 2021
7:00 PM ET
Conference phone number is 602-580-9835
Access code is 4345527#

Posted Wednesday, August 4, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, November 3, 2021
6:30 PM ET
Posted Wednesday, October 27, 2021
Archive Soon
WPFW Outreach & Development Committee
Tuesday, November 2, 2021
7:00 PM ET
Teleconference
Call: 712-775-7031
Code: 525326931

Posted Monday, January 25, 2021
Not Recorded
KPFK Fundraising Committee
Emergency Meeting

Monday, November 1, 2021
5:30 PM PT
Reason for Emergency
Delayed posting due to chair availability
Join Zoom Meeting
https://us02web.zoom.us/j/8637311838

Meeting ID: 863 731 1838
One tap mobile
+13126266799,,8637311838# US (Chicago)
+13017158592,,8637311838# US (Washington DC)

Posted Wednesday, October 27, 2021
Archive Soon
Pacifica National Board
Elections Committee
Monday, November 1, 2021
7:00 PM ET


Call In: 1-949-202-1057
Code: 69 96 54#

Posted Monday, October 25, 2021
Play
Download Part 1
Pacifica National Board
Emergency Meeting
Sunday, October 31, 2021
8:30 PM ET
Reason for Emergency
Reason:
Voting by Delegates and Directors must be completed within a calendar year, subject to other intervals within the Bylaws.

Purpose:
Special meeting to revise the most recent Bylaws amendment notice date to correct for the absence of on air announcements and allow for voting by the 2021 Delegates and PNB.


Meeting called by PNB Directors
Lawrence Reyes KPFK Listener Director
Ralph Poynter WBAI Listener Director
Lydia Ponce KPFK Listener Director
Dwayne Lark KPFT Listener Director
Thomas O'Rourke WPFW Listener Director
Tom Voorhees KPFA Listener Director
Cancelled
KPFK Outreach Committee
Sunday, October 31, 2021
11:30 AM PT
To discuss updates about KPFK, plan for the next Station Town Hall Event in November...
There will be an
Address/Dialogue with the Listeners scheduled for Novenber, being scheduled by the GM. The KPFK GM Miquel Calcada may
be joining this Outreach Zoom meeting.
Further info will be forthcoming... Bring your comments and suggestions to
the next LSB Outreach Meeting as usual on the last Sunday of the month, 11:30 AM (PDT), via Zoom:
Outreach Committee - Join Zoom Meeting
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
Meeting ID: 396 382 1349, Passcode: 421367
One tap mobile: Call
+16699006833,,3963821349#,,,,*421367# US (San Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location< +1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston) / +1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC) / +1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York) / Meeting ID: 396 382 1349, Passcode: 421367
Find your local number: https://us02web.zoom.us/u/keomiyU5BJ

Thanks again for your participation.

Agenda View Text 
Posted Tuesday, October 19, 2021
Archive Soon
Pacifica National Board
Governance Committee
Emergency Meeting

Friday, October 29, 2021
8:00 PM ET
Reason for Emergency
Continuation of October 27 meeting
Posted Wednesday, October 27, 2021
Play
Download Part 1Part 2
KPFT Outreach Committee
Thursday, October 28, 2021
6:15 PM CT
ZOOM ID # 972 448 9029
ZOOM PASSCODE 7A46yM.

Posted Wednesday, October 20, 2021
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, October 27, 2021
8:30 PM ET
Agenda
Oct 27, 2021 PNB Governance Committee
Draft Agenda
Agenda continued REVISED REVISEDð 
22. Article Three, Members of the
Foundation, Section 1: Members
Defined

There should be two classes of
members : (A) âListener-Sponsored
Membersâ and (B) âStaff Membersâ,
who shall collectively be referred to
as â Members.â
CURRENT BYLAWS

LISTENER-SPONSORED MEMBER â Listener-Sponsored Membersâ shall be any natural persons who within the preceding 12-mont period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. Where a contribution is made jointly by two individuals the contribution is in an amount equal to or more than the annual membership contribution required for two memberships (as set by the Board from time to time), then each of the joint donors shall be considered an individual and separate Listener-Sponsored Member. (For example, if John and Mary Smith jointly contribute $50 or more, then John Smith and Mary Smith will each be Members and each will have individual and separate membership rights. However, if John and Mary Smith jointly contribute $40, then they shall jointly share one membership.
REPLACED BY


LISTENER-SPONSORED MEMBER â Listener-Sponsored Membersâ shall be any natural persons who within the preceding 12-month period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board.
REASONING : To eliminate the
household membership.

23. Article Three, Members and f the
Foundation
B. STAFF MEMBER
â Staff Membersâ shall be: (1) any
non-management full-time or part
time paid employee of a Foundation
radio station; or (2) any member of a
Foundation radio station â Unpaid
Staff Organization â or â Unpaid Staff
Collective Bargaining Unitâ which has
been recognized by station
management or, if the station has
neither such organization or
bargaining unit, then any volunteer or
unpaid staff member of a Foundation
radio station who has worked for said
radio station at least
30 hours in the
preceding 3 months, exclusive of
fundraising marathon telephone room
volunteer time. Said volunteer work
shall be performed under the
supervision of the Foundation radio
station management and she will not
include volunteer work on
committees of a Local Station Board.
Radio station management
employees and Foundation Staff
employees who are not employed at a
Foundation radio station shall not
qualify as a Staff members, however,
such employees may qualify as
Listener-Sponsor Members by
contributing the requisite minimum
dollar amount as set forth in Section
1(A) of this Article of these Bylaws.
REPLACED BY

24. B. STAFF MEMBER
â Staff Membersâ shall be: (1) any
non-management full-time or part time
paid employee of a Foundation radio
station; or (2) any member of a
Foundation radio station â Unpaid Staff
Organization â or â Unpaid Staff
Collective Bargaining Unitâ which has
been recognized by station
management or, if the station has
neither such organization or
bargaining unit, then any volunteer or
unpaid staff member of a Foundation
radio station who has worked for said
radio station at least
24 hours
in the preceding 3 months,
exclusive of fundraising marathon
telephone room volunteer time. Said
volunteer work shall be performed
under the supervision of the
Foundation radio station management
and she will not include volunteer work
on committees of a Local Station
Board. Radio station management
employees and Foundation Staff
employees who are not employed at a
Foundation radio station shall not
qualify as a Staff members, however,
such employees may qualify as
Listener-Sponsor Members by
contributing the requisite minimum
dollar amount as set forth in Section
1(A) of this Article of these Bylaws.

REASONING : To lower the required
hours worked in the preceding 3
months from 30 hours which is usually
a music show, to 24 hours which is
usually the time on and off air that
represents work by a public affairs
show staff, allows public affairs
shows staff the chance to qualify as a
Staff, vote as a staff and serve on
the LSB as a staff.

25. As a result of changing the minimum
hours within the previous 3 months of
Staff from 30 hours to 24 hours, there
will be changes in the following:
CURRENT BYLAWS

Article Three, Members of the
Foundation, Section 2 : Term
A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of
30 hours
in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.

REPLACED BY

Article Three, Members of the
Foundation, Section 2 : Term
A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of
24 hours
in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.

26. Article Seven, Local Station Boards,
Section 6: Meetings
CURRENT BYLAWS

FREQUENCY. Each LSB shall meet as often as required to accomplish its duties, but not less than every other month.
REPLACED BY

FREQUENCY Each LSB shall meet as often as required to accomplish its duties,
but not less than every month.

REASONING :
Whereas the work of the LSB is vital for the station, at least monthly meetings are essential.

27. Article Seven, Local Station Boards,
Section 10: Local Station Board
Advisory Committees

CURRENT BYLAWS

An LSB may by resolution, designate one or more advisory committees, to serve at the pleasure, direction and supervision of the LSB. Any such advisory committee shall include, at least, two (2) LSB members. Members affiliated with that state radio station shall be eligible for appointment to a committee. Station Advisory Committee members shall not be considered agents of the Foundation or the radio station and shall not have the authority to bind the Foundation or the radio station with which it is affiliated.

ADD

An LSB shall have a Finance Committee, which includes the Business Manager and General Manager, a Personel Committee, a Programming Committee, a Governance Committee, an Outreach Committee, a Development Committee, and a Programming Committee,

each committee with at least 2 LSBs and members affiliated with that station shall be eligible for membership of these committees.

REASONING :
Committee work is essential for the station to connect with the Membership and grow the station.

Next meeting
Adjourned

Posted Tuesday, July 27, 2021
Play
Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, October 26, 2021
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
KPFK Fundraising Committee
Monday, October 25, 2021
7:30 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84464153641

Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)
+13462487799,,84464153641# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)

Posted Saturday, October 16, 2021
Archive Soon
Pacifica National Board
Development Task Force
Monday, October 25, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Sunday, October 24, 2021
1:30 PM ET
Agenda View Text 
Posted Wednesday, August 18, 2021
Play
Download Part 1
KPFK Fundraising Committee
Saturday, October 23, 2021
1:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84464153641

Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)
+13462487799,,84464153641# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Posted Saturday, October 16, 2021
Archive Soon
WBAI PD Search Committee
Saturday, October 23, 2021
1:00 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Special Meeting
Thursday, October 21, 2021
8:30 PM ET
Executive Session
Reason for Executive Session
Meeting to discuss confidential personnel issues at KPFK, proprietary business issues at KPFT and other legal and personnel issues. Called by Directors Steinberg, Sagurton, Cory and von Gunten.
Community Advisory Board-KPFK
Monday, October 18, 2021
7:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, October 18, 2021
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Play
Download Part 1
KPFK Local Station Board
Sunday, October 17, 2021
10:30 AM PT
KPFK - LSB Meeting recurring zoom log in - phone call in information. Also streamed on kpftx.org

Join Zoom Meeting
https://us02web.zoom.us/j/84464153641

Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)
+13462487799,,84464153641# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Minutes PDF 
Posted Wednesday, July 28, 2021
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, October 17, 2021
1:00 PM ET
Call in number is 623-600-3766
Meeting I.D. number is 963003

Every one is welcome to call in and attend the meeting

Agenda View Text 
Posted Saturday, October 9, 2021
Not Recorded
Community Advisory Board-WBAI
Sunday, October 17, 2021
1:00 PM ET
Posted Saturday, July 17, 2021
Not Recorded
WBAI PD Search Committee
Saturday, October 16, 2021
1:00 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Special Meeting
Thursday, October 14, 2021
8:30 PM ET
Executive Session
Reason for Executive Session
Meeting will discuss proprietary financial and personnel issues of a confidential nature related to KPFK. Called by Directors Steinberg, Sagurton, Reyes, van Gunten and Cory.
Pacifica National Board
Elections Committee
Emergency Meeting

Thursday, October 14, 2021
7:45 PM ET
Reason for Emergency
Due to a WBAI bylaws violation recently, as well as the current lack of quorum in the election - We feel the need to have an Emergency Meeting
Call In: 1-949-202-1057
Code: 69 96 54#

Agenda View Text 
Minutes PDF 
Posted Thursday, October 14, 2021
Play
Download Part 1Part 2
KPFK Governance Committee
Wednesday, October 13, 2021
7:30 PM PT
Via Maestro Conference dial 310-409-2027 or 323-393-4046 enter Code 504 258#
Agenda View Text 
Posted Wednesday, August 11, 2021
Archive Soon
KPFT Local Station Board
Wednesday, October 13, 2021
7:00 PM CT
This will be a regular LSB meeting, held via Zoom teleconferencing.

Topic: KPFT Monthly Meeting
Time: Oct 13, 2021 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81946142449?pwd=N1kyWUcwVHRRNXRQemVwVklDOUNhdz09

Meeting ID: 819 4614 2449
Passcode: 669759
One tap mobile
+13462487799,,81946142449#,,,,*669759# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 819 4614 2449
Passcode: 669759
Find your local number: https://us02web.zoom.us/u/kdMG0LsFpe

Please mute your microphone whenever it is not your turn to speak, or otherwise you may be muted to minimize background noise so that everyone can hear.
If you’re calling in by phone and need to mute or un-mute your microphone, dial *6.

KPFT listeners (or non-listeners) who wish to speak during public comment may do so between 8-8:30pm Central Time.

Agenda View Text 
Minutes PDF 
Posted Monday, August 9, 2021
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, October 13, 2021
7:00 PM ET
WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI Local Station Board's Zoom Meeting
Time:07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599
One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU


Agenda View Text 
Posted Friday, July 23, 2021
Not Recorded
KPFK Finance Committee
Wednesday, October 13, 2021
4:00 PM PT
The Finance meeting will be live-streamed via Maestro Conference at 4:00 PM, October 13th. To listen: just click on the play button on the Audio Bar below.

If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912
Maestro Phone #310-409-2027 or 323-393-4046

Agenda PDF 
Minutes PDF 
Posted Monday, June 21, 2021
Play
Download Part 1
WPFW Local Station Board
Wednesday, October 13, 2021
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 12, 2021
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1
WPFW Finance Committee
Monday, October 11, 2021
7:00 PM ET
Telephone #: 857-232-0157
Access Code #: 205491

Posted Wednesday, September 22, 2021
Not Recorded
Pacifica National Board
Programming Committee
Sunday, October 10, 2021
1:30 PM ET
Agenda View Text 
Posted Wednesday, August 18, 2021
Archive Soon
KPFK Fundraising Committee
Friday, October 8, 2021
5:00 PM PT
Executive Session
Reason for Executive Session
Not Executive Session (Open to Public)
Jeanine Rohn (she/her) is inviting you to a scheduled Zoom meeting.

Topic: KPFK Fundraising Committee/ GM Mtg
Time: Oct 8, 2021 05:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88147512929

Meeting ID: 881 4751 2929
One tap mobile
+16699006833,,88147512929# US (San Jose)

Dial by your location
+1 669 900 6833 US (San Jose)

Meeting ID: 881 4751 2929


Pacifica National Board
Special Meeting
Thursday, October 7, 2021
8:30 PM ET
Minutes PDF 
Posted Tuesday, June 29, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Elections Committee
Thursday, October 7, 2021
6:00 PM ET
Call In: 1-949-202-1057
Code: 69 96 54#

Posted Thursday, September 30, 2021
Play
Download Part 1
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, October 6, 2021
8:30 PM ET
Cancelled
WBAI Finance Committee
Wednesday, October 6, 2021
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda View Text 
Posted Wednesday, September 22, 2021
Play
Download Part 1Part 2
WPFW Programming Committee
Wednesday, October 6, 2021
7:00 PM ET
Conference phone number is 602-580-9835
Access code is 4345527#

Posted Wednesday, August 4, 2021
Archive Soon
KPFT Development Committee
Tuesday, October 5, 2021
6:30 PM CT
Agenda
2021-10-05 KPFT Development Cmte
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-09-07
IV. Report from Development Dir.(including discussion of current Pledge Drive)
V. Fundraising
A.Giving Tuesday
B. Quiet Drive Drive
C. Legacy giving: T. Allen
D. Lapsed donors: R. Lewis
E. Planned Giving & Major Donors- Report:
VI. New Business.
VII. Set Next Meeting 2021-11-02 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Play
Download Part 1
WPFW Outreach & Development Committee
Tuesday, October 5, 2021
7:00 PM ET
Teleconference
Call: 712-775-7031
Code: 525326931

Posted Monday, January 25, 2021
Not Recorded
KPFK Fundraising Committee
Monday, October 4, 2021
5:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/88147512929

Meeting ID: 881 4751 2929
One tap mobile
+16699006833,,88147512929# US (San Jose)
+13462487799,,88147512929# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 881 4751 2929
Find your local number: https://us02web.zoom.us/u/kcDkDTMFO8

Posted Monday, October 4, 2021
Play
Download Part 1
WBAI - Committee of Inclusion Committee
Monday, October 4, 2021
7:00 PM ET
Regular committee business
Posted Sunday, September 26, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Sunday, October 3, 2021
5:00 PM ET
Cancelled
Call in: 949-202-1057
Code: 69 96 54#

KPFK Fundraising Committee
Saturday, October 2, 2021
10:00 AM PT
Dial in: 408-520-2444
Code: 52 63 35#

Agenda View Text 
Posted Saturday, September 25, 2021
Play
Download Part 1
Pacifica National Board
Emergency Meeting
Thursday, September 30, 2021
8:30 PM ET
Reason for Emergency
Special meeting to address KPFK financial crisis, KPFT property, and other legal and proprietary business issues. Some of the meeting will be in executive session.
Minutes PDF 
Posted Wednesday, September 22, 2021
Archive Soon
Pacifica National Board
Elections Committee
Emergency Meeting

Thursday, September 30, 2021
6:00 PM ET
Reason for Emergency
(Continuation meeting from 9/29/21
Agenda View Text 
Posted Wednesday, September 29, 2021
Play
Download Part 1
Pacifica National Board
Elections Committee
Emergency Meeting

Wednesday, September 29, 2021
6:00 PM ET
Reason for Emergency
Continuation Mtg.
Call In: 1-949-202-1057
Code: 69 96 54#

To continue to collect election information status at all five station to be reviewed by the PNB in adherence with motion passed 9/13/21 (traffic reports, cart schedules, etc..)

PNB Motion:
Whereas the Pacifica Bylaws require the airing of candidate statements and on-air forums with call-in Q&A’s from listeners .

and Where as the current LSB election is already in the 4th week of a 9 week balloting period.

Therefore, the PNB Elections Committee strongly urges the PNB to instruct the IED within the next 24 hrs to instruct the GMs of all 5 stations to:

1. Air informative and promotional carts about the election and upcoming candidates carts and forums and the members ability to reset their vote.

2. Provide to the PNB and Election Committee a traffic report of scheduled on-air candidate carts that begin airing in rotation around the clock starting at midnight e.s.t. on 9/20/21 pre-empting all programming to accommodate all candidates, with a focus at prime-time drive hour slots in the morning and evening, but not excluding midnight to 6 a.m. .

3. Provide to the PNB and Election Committee a traffic report of scheduled candidate forums allowing for 10 mins per candidate when scheduling so that an hour forum will feature 6 candidates, etc. to be aired in same rotation protocols as stated above starting 9/20/21.

AND Discussion of new motion to the PNB to be addressed on 9/ 30:
Whereas the ongoing elections for listener and staff delegates at all five stations began and have continued without adequate information for members regarding the candidates and issues, a flaw that is manifest in the low turnout of members who have voted at most stations with only about 3 weeks of the total of 9 weeks of balloting remaining,

Resolved that the voting be immediately halted at all 5 stations, and that a joint meeting be convened for both the PNB and the Elections Committee and scheduled by 9/30 so that adequate and Bylaws-required candidate statements and forums can be adequately aired with adequate notice so that the process can be compliant with the Bylaws ; and be it further.

Resolved that for the scheduled listener and staff delegate elections next year, no ballots be distributed until adequate and Bylaws-mandated candidate statements and forums have first started to run prior to ballots going out, and continue running during the voting period.

Agenda View Text 
Posted Thursday, September 23, 2021
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Wednesday, September 29, 2021
5:00 PM ET
Posted Wednesday, September 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 28, 2021
8:30 PM ET
Executive Session
Reason for Executive Session
Part of the September 28, 2021, NFC meeting was held in executive session. Report out: The NFC discussed financial and personnel issues of a confidential nature.
Part of the September 28, 2021, NFC meeting was held in executive session. Report out: The NFC discussed financial and personnel issues of a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, September 28, 2021
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1
WBAI PD Search Committee
Tuesday, September 28, 2021
8:00 PM ET
Purpose: To finalize questions for the second round of interviews and to elect a new committee Secretary.

Additional Info:
Dial in number:
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 810 9527 1347
Passcode: 99599599

Zoom link:
https://us02web.zoom.us/j/81095271347?pwd=OE5xcjRxTE44aUNJN3VkL2dwMFVTdz09
Meeting ID: 810 9527 1347
Passcode: 99599599

One tap mobile:
+19292056099,,81095271347#,,,,*99599599# US (New York)
+13126266799,,81095271347#,,,,*99599599# US (Chicago)

Posted Friday, September 17, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Tuesday, September 28, 2021
7:00 PM ET
Executive Session
Reason for Executive Session
Extreme time sensitive action required by the PNB on a critical financial matter that is proprietary.
Reason for Emergency
Extreme time sensitive action required by the PNB on a critical financial matter. Called by Directors Steinberg, Sagurton and van Gunten.
KPFT Finance Committee
Tuesday, September 28, 2021
5:00 PM CT
Agenda View Text 
Posted Tuesday, September 21, 2021
Play
Download Part 1
Pacifica National Board
Development Task Force
Monday, September 27, 2021
9:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/89005728178?pwd=TXBmMUtETU9RU0ljNFl0SCtBNzJ0dz09

Meeting ID: 890 0572 8178
Passcode: 225828
One tap mobile
+13017158592,,89005728178#,,,,*225828# US (Washington DC)
+13126266799,,89005728178#,,,,*225828# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 720 707 2699 US (Denver)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 890 0572 8178
Passcode: 225828
Find your local number: https://us06web.zoom.us/u/kk1oLC1iO

Posted Monday, September 20, 2021
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, September 27, 2021
7:00 PM ET
Cancelled
Regular committee meeting

See 10/4/21 meeting

Agenda View Text 
KPFK Committee of Inclusion Committee
Monday, September 27, 2021
2:00 PM PT
Call in number: 619-309-1058 42 56 03 #
Posted Monday, September 20, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Sunday, September 26, 2021
5:00 PM ET
Call in: 949-202-1057
Code: 69 96 54#
(3 hour meeting)

Posted Saturday, September 18, 2021
Play
Download Part 1Part 2
KPFK Outreach Committee
Sunday, September 26, 2021
11:30 AM PT
Topic: Recurring Kpfk Outreach's Zoom Meeting, Last Sunday of the month, 11:30 AM (PDT)
Join Zoom Meeting
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
Meeting ID: 396 382 1349, Passcode: 421367
One tap mobile : +16699006833,,3963821349#,,,,*421367# US (San Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)
You can dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston) /
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC) / +1 312 626 6799 US (Chicago) /
+1 929 205 6099 US (New York) /
Meeting ID: 396 382 1349 , Passcode: 421367
Find your local number: https://us02web.zoom.us/u/keomiyU5BJ

Agenda View Text 
Posted Sunday, September 19, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, September 26, 2021
1:30 PM ET
call in:
408-520-2444, 56 77 26 #

Agenda View Text 
Posted Tuesday, August 17, 2021
Play
Download Part 1Part 2Part 3
KPFK Fundraising Committee
Saturday, September 25, 2021
10:00 AM PT
Convening to pursue fundraising efforts to assist the station.

Dial-in: 408-520-2444
Code: 52 63 35#

Agenda View Text 
Posted Wednesday, September 15, 2021
Play
Download Part 1Part 2
Pacifica National Board
Emergency Meeting
Thursday, September 23, 2021
8:30 PM ET
Reason for Emergency
Meeting to discuss KPFK financial and personnel issues, legal issues, a discussion of a financial issue at WBAI, a report from the Finance Committee. Some of the meeting will be in executive session. Called by Directors Steinberg, Van Gunten, Sagurton.
Minutes PDF 
Posted Tuesday, September 14, 2021
Play
Download Part 1
KPFT Outreach Committee
Thursday, September 23, 2021
6:15 PM CT
Cancelled
Note: Meeting cancelled by Vaniecia Williams
Pacifica National Board
Elections Committee
Thursday, September 23, 2021
6:00 PM ET
Call In: 1-949-202-1057
Code: 69 96 54#

Agenda View Text 
Posted Thursday, September 16, 2021
Play
Download Part 1Part 2
Pacifica National Board
Governance Committee
Wednesday, September 22, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Play
Download Part 1
WBAI Finance Committee
Wednesday, September 22, 2021
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda View Text 
Posted Wednesday, August 18, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, September 21, 2021
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss personnel matter of a confidential nature.
Cancelled
This executive session may follow the open session scheduled for this time.
Pacifica National Board
Finance Committee
Tuesday, September 21, 2021
8:30 PM ET
This meeting may go to an executive session to discuss confidential personnel matters.
Agenda View Text 
Minutes PDF 
Posted Tuesday, September 14, 2021
Play
Download Part 1Part 2
Pacifica National Board
Personnel Committee
Tuesday, September 21, 2021
8:30 PM ET
Cancelled
Agenda View Text 
KPFT Finance Committee
Tuesday, September 21, 2021
5:00 PM CT
Posted Tuesday, August 31, 2021
Play
Download Part 1
KPFK Programming Oversight Committee
Monday, September 20, 2021
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, September 19, 2021
4:00 PM ET
cALL IN NUMBER 623 600 3766
mEETING ID NUMBER 963003

Everyone is welcome to call in and attend the meeting.

Agenda View Text 
Posted Sunday, September 12, 2021
Not Recorded
KPFK Local Station Board
Sunday, September 19, 2021
10:30 AM PT
KPFK - LSB Meeting recurring zoom log in - phone call in information. Also streamed on kpftx.org

Join Zoom Meeting
https://us02web.zoom.us/j/84464153641

Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)
+13462487799,,84464153641# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Agenda PDF 
Minutes PDF 
Posted Wednesday, July 28, 2021
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, September 19, 2021
1:00 PM ET
Call in number 623 600 3766
Meeting ID number 963003

Everyone is welcome to call in and attend the meeting.

After the CAB meeting a CAB governance committee meeting will be held at the same contact numbers.

Agenda View Text 
Minutes View 
Posted Sunday, September 12, 2021
Not Recorded
Community Advisory Board-WBAI
Sunday, September 19, 2021
1:00 PM ET
Posted Saturday, July 17, 2021
Not Recorded
Pacifica National Board
Governance-Bylaws Revision Task Force
Saturday, September 18, 2021
5:30 PM ET
Cancelled
Call In: (949) 202-1057
Code: 69 96 54#

KPFA Local Station Board
Saturday, September 18, 2021
11:00 AM PT
Join Meeting link is included on the agenda for KPFA LSB meeting September 11, 2021 on kpftx.org





Agenda View Text 
Minutes View 
Posted Saturday, September 4, 2021
Play
Download Part 1Part 2Part 3Part 4
KPFK Governance Committee
Wednesday, September 15, 2021
7:30 PM PT
Via Maestro Conference dial 310-409-2027 or 323-393-4046 enter Code 504 258#
Agenda View Text 
Minutes PDF 
Posted Wednesday, August 11, 2021
Play
Download Part 1
WBAI PD Search Committee
Wednesday, September 15, 2021
8:00 PM ET
Cancelled
No Quorum

To finalize questions for the second round of interviews and to elect a new committee Secretary.

Zoom Info:
Dial-in Number:1-929-205-6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 867 5903 6893#
Passcode: 19751975

Zoom link:
https://us02web.zoom.us/j/86759036893?pwd=R0VQQUhvcFdLN0xtRGlHQUs2cE55UT09
Meeting ID: 867 5903 6893#
Passcode: 19751975

One tap mobile
+19292056099,,86759036893#,,,,*19751975# US (New York)
+13126266799,,86759036893#,,,,*19751975# US (Chicago)



KPFK Finance Committee
Wednesday, September 15, 2021
4:00 PM PT
The Finance meeting will be live-streamed via Maestro Conference at 4:00 PM, September 15th. To listen: just click on the play button on the Audio Bar below.

If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912
Maestro Phone #310-409-2027 or 323-393-4046

Agenda PDF 
Posted Wednesday, August 11, 2021
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, September 14, 2021
8:30 PM ET
Executive Session
Reason for Executive Session
Part of the September 14, 2021, NFC meeting may be held in executive session because the NFC may have proprietary and confidential matters of Pacifica business to discuss.
Cancelled
Part of the September 14, 2021, NFC meeting may be held in executive session because the NFC may have proprietary and confidential matters of Pacifica business to discuss.
Pacifica National Board
Finance Committee
Tuesday, September 14, 2021
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
Pacifica National Board
Emergency Meeting
Monday, September 13, 2021
8:30 PM ET
Reason for Emergency
Directors Lark, Poynter, Reyes, and O'Rourke are calling a special meeting of the Pacifica National Board on Monday, September 13, 2021 at 5:30 PM PT/7:30 PM CT/8:30 PM ETto address Director & Delegate access to information and compliance with CPB Open meeting requirements, implementation of the PNB motion re. member notification of Referendum results, and Delegate elections progress at the halfway point of voting.

All issues are time-sensitive.
Directors Lark, Poynter, Reyes, and O'Rourke are calling a special meeting of the Pacifica National Board on Monday, September 13, 2021 at 5:30 PM PT/7:30 PM CT/8:30 PM ET, to address Director & Delegate access to information and compliance with CPB Open meeting requirements, implementation of the PNB motion re. member notification of Referendum results, and Delegate elections progress at the halfway point of voting.

All issues are time-sensitive.

Posted Monday, September 6, 2021
Play
Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, September 13, 2021
7:00 PM ET
Cancelled
Lack of quorum
KPFK Delegates Assembly
Emergency Meeting

Monday, September 13, 2021
3:30 PM PT
Reason for Emergency
Adjourned from Sunday's meeting to receive ballot tally from tellers for IRV election of replacement PNB director
Join Zoom Meeting
https://us02web.zoom.us/j/84464153641

Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)
+13462487799,,84464153641# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Agenda View Text 
Posted Friday, September 10, 2021
Archive Soon
Pacifica National Board
Elections Committee
Monday, September 13, 2021
5:00 PM ET
Call in: 949-202-1057
Code: 69 96 54 #

Agenda View Text 
Posted Tuesday, September 7, 2021
Play
Download Part 1
KPFK Delegates Assembly
Emergency Meeting

Sunday, September 12, 2021
10:30 AM PT
Reason for Emergency
Need to immediately fill a vacancy on Pacifica National Board created by resignation of a director from KPFK today.
Join Zoom Meeting
https://us02web.zoom.us/j/84464153641

Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)
+13462487799,,84464153641# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Agenda View Text 
Posted Friday, September 10, 2021
Play
Download Part 1
Pacifica National Board
Technology Task Force
Sunday, September 12, 2021
1:00 PM ET
Posted Wednesday, July 21, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Saturday, September 11, 2021
5:30 PM ET
Cancelled
Community Advisory Board-KPFT
Saturday, September 11, 2021
3:00 PM CT
Contact either Tanuke Smith at (713) 538-0466 or PK McCary (713) 485-9214
KPFT CAB is inviting you to a scheduled Zoom meeting.

Topic: KPFT CAB July Meeting
Time: Sep 11, 2021 03:00 PM Central Time (US and Canada)
Sep 11, 2021 03:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZAkcO6qqjgjHNJYv5lJ1nbu97yGFg47mk-U/ics?icsToken=98tyKuGspzwtGNCWuR-BRpwIHY_CKOrwiHZEgo13pQmwDwoCbAHjb7VbFZR4RI_d

Join Zoom Meeting
https://us02web.zoom.us/j/84977243966

Meeting ID: 849 7724 3966
One tap mobile
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+12532158782,,84977243966# US (Tacoma)

Dial by your location
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 669 900 9128 US (San Jose)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 849 7724 3966
Find your local number: https://us02web.zoom.us/u/kbRlEx7uYQ



Agenda View Text 
Posted Wednesday, September 1, 2021
Not Recorded
KPFT Local Station Board
Wednesday, September 8, 2021
7:00 PM CT
This will be a regular LSB meeting, held via Zoom teleconferencing.

Zoom conference information will be posted here before the meeting.
Here's the Zoom meeting info for the meeting:

Topic: KPFT Monthly Meeting
Time: Sep 8, 2021 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/86733020510?pwd=WXFhVGk0empTQXVwUExROENrRW5Gdz09

Meeting ID: 867 3302 0510
Passcode: 406426

One tap mobile
+13462487799,,86733020510#,,,,*406426# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Find your local number: https://us02web.zoom.us/u/kboGfg9FTZ

Please mute your microphone whenever it is not your turn to speak, or otherwise you may be muted to minimize background noise so that everyone can hear.
If you’re calling in by phone and need to mute or un-mute your microphone, dial *6.

KPFT listeners (or non-listeners) who wish to speak during public comment may do so between 8-8:30pm Central Time.

Agenda View Text 
Minutes PDF 
Posted Monday, August 9, 2021
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, September 8, 2021
7:00 PM ET
Meeting Zoom Recording:
https://us02web.zoom.us/rec/share/yGOROXZQOR5gOpSMEVxeQ3suFk1VkuSvw4slY11tpHtRhgBLedL63ig9xyTNQWdt.oZGX0sWdljhAE8Ap

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI Local Station Board's Zoom Meeting
Time: Sept 8, 2021 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599
One tap mobile
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+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
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+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU


Agenda PDF 
Posted Friday, July 23, 2021
Not Recorded
WPFW Local Station Board
Wednesday, September 8, 2021
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, September 7, 2021
9:00 PM ET
Call in: 949-202-1057
Code: 69 96 54 #

Agenda View Text 
Posted Monday, August 30, 2021
Play
Download Part 1Part 2
Pacifica National Board
Personnel Committee
Tuesday, September 7, 2021
8:30 PM ET
Agenda View Text 
Posted Tuesday, August 31, 2021
Play
Download Part 1
KPFT Development Committee
Tuesday, September 7, 2021
6:30 PM CT
Agenda
2021-09-07 KPFT Development Cmte. Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-08-03
IV. Report from Development Dir.
V. Fundraising
A. Subcommittee on Planned Giving & Major Donors- Report:
B. Pledge Drive report
C. Next Pledge Drive
1. Can we get $ up front in order to reduce length of the Pledge Drive?
2. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive?
3. Will programmers have goals in Pledge Drives?
D. Legacy giving: T. Allen
E. Lapsed donors: R. Lewis
VI. New Business
A. Dec. Quiet Drive
B. Giving Tuesday
Giving Tuesday is a movement that unleashes the power of radical generosity around the world⦠with a common mission to build a world where generosity is part of everyday life. An astonishing $2.47 billion was donated to U.S. nonprofits by a reported 34.8 million people on Giving Tuesday in 2020. $1.97 billion total donations in 2019.
VII. Set Next Meeting 2021-10-05 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Play
Download Part 1
WPFW Finance Committee
Tuesday, September 7, 2021
7:00 PM ET
Number: 857-232-0157
Access Code: 205491

Posted Wednesday, August 11, 2021
Not Recorded
WPFW Outreach & Development Committee
Tuesday, September 7, 2021
7:00 PM ET
Teleconference
Call: 712-775-7031
Code: 525326931

Posted Monday, January 25, 2021
Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 2, 2021
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Tuesday, June 29, 2021
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Thursday, September 2, 2021
6:30 PM ET
sorry about the weird schedule on this one.
hope we can get a quorum.
please email me if you can NOT attend.

Agenda View Text 
Posted Thursday, August 26, 2021
Archive Soon
KPFK Local Station Board
Wednesday, September 1, 2021
7:00 PM PT
Executive Session
Reason for Executive Session
If necessary to discuss confidential personnel matters
Meeting will continue by zoom for members and any personnel needed, if necessary.
KPFK Local Station Board
Wednesday, September 1, 2021
5:30 PM PT
KPFK - LSB Meeting recurring zoom log in - phone call in information. Also streamed on kpftx.org

Join Zoom Meeting
https://us02web.zoom.us/j/84464153641

Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)
+13462487799,,84464153641# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Agenda View Text 
Posted Wednesday, August 25, 2021
Play
Download Part 1
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, September 1, 2021
8:30 PM ET
Cancelled
WPFW Programming Committee
Wednesday, September 1, 2021
7:00 PM ET
Conference phone number is 602-580-9835
Access code is 4345527#

Posted Wednesday, August 4, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Emergency Meeting

Tuesday, August 31, 2021
7:00 PM ET
Reason for Emergency
Time sensitive deadlines to be met. Some of the meeting will be in executive session.
Posted Tuesday, August 24, 2021
Play
Download Part 1
KPFT Finance Committee
Tuesday, August 31, 2021
5:00 PM CT
619-309-1058 code 662828
Agenda View Text 
Posted Tuesday, August 17, 2021
Play
Download Part 1
Pacifica National Board
Emergency Meeting
Monday, August 30, 2021
7:00 PM ET
Reason for Emergency
Directors Reyes, Lark, O'Rourke, Poynter, and Voorhees have called a special, urgent open session of the PNB to address absence of adequate on-air information in ongoing local station board elections, as required by the Pacifia Bylaws and the PNB policy.
Minutes PDF 
Posted Monday, August 23, 2021
Play
Download Part 1
Pacifica National Board
Elections Committee
Monday, August 30, 2021
12:00 PM ET
Call In: 1-949-202-1057
Code: 69 96 54#

Agenda View Text 
Minutes PDF 
Posted Monday, August 23, 2021
Play
Download Part 1
KPFK Outreach Committee
Sunday, August 29, 2021
11:30 AM PT
Agenda View Text 
Posted Sunday, August 8, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, August 29, 2021
1:30 PM ET
Please Join
408-520-2444, 56 77 26 #

Posted Sunday, August 22, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Thursday, August 26, 2021
8:30 PM ET
Executive Session
Reason for Executive Session
Proprietary business and personnel matters will be discussed. Called by Directors Steinberg, Sagurton and Reyes and Rawline.
Pacifica National Board
Governance Committee
Wednesday, August 25, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Play
Download Part 1Part 2
KPFT Local Station Board
Wednesday, August 25, 2021
7:00 PM CT
Executive Session
Reason for Executive Session
Confidential matters related to sale of KPFT's bldg, iED has stated that these discussions be in executive session
This meeting will be held by Zoom.
The Zoom meeting information will be provided only for the LSB as this meeting will be in Executive Session per guidelines of the interim Executive Director.

WBAI PD Search Committee
Wednesday, August 25, 2021
8:00 PM ET
Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board
Finance Committee
Tuesday, August 24, 2021
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
Pacifica National Board
Development Task Force
Monday, August 23, 2021
8:30 PM ET
Posted Friday, July 9, 2021
Not Recorded
Pacifica National Board
Personnel Committee
Monday, August 23, 2021
7:00 PM ET
Executive Session
Reason for Executive Session
Time sensitive review of current applicants and creating ads for a new search for more applicants.
Pacifica National Board
Elections Committee
Emergency Meeting

Monday, August 23, 2021
5:30 PM ET
Reason for Emergency
* Continuation of the Election Committee Mtg from Sat 8/21 *
Alternate Dial in info:

Call In: (949) 202-1057
CODE: 69 96 54#

Agenda View Text 
Minutes PDF 
Posted Saturday, August 21, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Programming Committee
Sunday, August 22, 2021
1:30 PM ET
Please Join
408-520-2444, 56 77 26 #

Posted Sunday, August 8, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Elections Committee
Saturday, August 21, 2021
7:00 PM ET
Call In: (949) 202-1057 69 96 54#
Posted Saturday, August 14, 2021
Play
Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, August 19, 2021
8:30 PM ET
Executive Session
Reason for Executive Session
Proprietary business and personnel matters will be discussed. Called by Directors Steinberg, Sagurton and Reyes.
KPFT Outreach Committee
Thursday, August 19, 2021
6:15 PM CT
The meeting will be held online, via Zoom.

Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Thursday, August 12, 2021
Not Recorded
WBAI Finance Committee
Wednesday, August 18, 2021
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda View Text 
Posted Wednesday, July 21, 2021
Play
Download Part 1Part 2
KPFT Finance Committee
Tuesday, August 17, 2021
4:30 PM CT
619-309-1058 662828#
Agenda View Text 
Posted Wednesday, August 4, 2021
Play
Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, August 16, 2021
8:30 PM ET
Cancelled
Lack of quorum.
Pacifica National Board
Personnel Committee
Monday, August 16, 2021
7:00 PM ET
Executive Session
Reason for Executive Session
Review applications for Executive Director position and finalize listing for ads.
KPFK Programming Oversight Committee
Monday, August 16, 2021
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Play
Download Part 1
KPFK Local Station Board
Sunday, August 15, 2021
10:30 AM PT
KPFK - LSB Meeting recurring zoom log in - phone call in information. Also streamed on kpftx.org

Join Zoom Meeting
https://us02web.zoom.us/j/84464153641

Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)
+13462487799,,84464153641# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Agenda PDF 
Minutes PDF 
Posted Wednesday, July 28, 2021
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, August 15, 2021
1:00 PM ET


Topic: wbai cab
Time: Aug 15, 2021 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85101195558?pwd=UmlIcUhmSUNORE9Gd2xTZy9ZUEZFZz09

Meeting ID: 851 0119 5558
Passcode: 069305
One tap mobile
+16465588656,,85101195558#,,,,*069305# US (New York)
+13017158592,,85101195558#,,,,*069305# US (Washington DC)

Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 851 0119 5558
Passcode: 069305
Find your local number: https://us02web.zoom.us/u/kZ90dvcH1


Posted Saturday, July 17, 2021
Not Recorded
Pacifica National Board
Technology Task Force
Saturday, August 14, 2021
1:00 PM ET
Michael C. Keith (born 1945 in Albany, New York) is an American media historian and author. He has served as a faculty member of the Boston College Communication Department [1] since 1993 and is the author of some two dozen books on media. He is one of the country's foremost authorities on the social impact and role of radio in American culture. He has lectured in Russia, Spain, Tanzania, and at several institutions in the U.S. and Canada. He was appointed emeritus professor in 2017 upon retiring from Boston College.

Keith served as a visiting professor at George Washington University and Marquette University and Director of Telecommunications at Dean College. He frequently appears in both American and foreign media as an authority on electronic media. Prior to becoming a full-time academic in the late 1970s, he worked as a broadcast professional for more than a decade.

Keith's substantial published output melds his own experience, a network of contacts in and beyond the radio business, and careful research, to produce solid analysis of what a growing number of people in and out of the industry see as the growing crisis of broadcast radio.

A number of his books have been co-authored with Robert Hilliard, now retired from Emerson College. The team usually works with Keith conceiving the topic and doing much of the initial legwork research and Hilliard taking on the initial book manuscript draft. They both work on the final version. Their co-authored works, and those of Keith alone, often tackle controversial topics such as the demise of local radio programming (2005); the legal intricacies of indecent or even obscene programming (2003); the use of radio by extreme hate groups (1999), a title on President Clinton's summer reading list one year; and the use of radio by Native Americans (1995), the first monograph to appear on that topic.

Keith has been a Stanton Fellow of the International Radio & Television Society and received the Distinguished Scholar Award given by the Broadcast Education Association and the Achievement Award in the Humanities by the University of Rhode Island.

In addition to his many media books and academic articles, Keith has written a well-reviewed memoir of his unconventional childhood years — The Next Better Place (Algonquin Books, 2003) — as well as a coming of age novel, Life is Falling Sideways (Parlance, 2009). He has written an ever-expanding list of short stories, which have appeared in numerous online and print journals, such as The Literati Quarterly, The Penmen Review, Lowestoft Chronicle, "Grey Sparrow Journal," and several annual anthologies. Collections of his stories are available in paperback editions and in ebook formats; these include Hoag's Object (Whiskey Creek Press), And Through the Trembling Air and Of Night and Light (Blue Mustang Press), Sad Boy (Big Table Publishing), Everything is Epic (Silver Birch Press), The Collector of Tears (Underground Voices), If Things Were Made To Last Forever (Big Table Publishing), Caricatures (Strange Days Books), The Near Enough (Cold River Press), Bits, Specks, Crumbs, Flecks (Vraeyda Literary), Slow Transit (Cervena Barva Press), Perspective Drifts Like a Log on a River (PalmArtPress), Let Us Now Speak of Extinction (Mad Hat Press), Stories in the Key of Me (Regal House Publishing), "Insomnia 11" (Mad Hat Press),"Leaning West" (Cervena Barva Press), and "Pieces of Bones and Rags" (Cabal Books). His fiction has been nominated for the Pushcart Prize and Pen/O.Henry Award, among others.

Work[edit]
(See above).
Bits Specks Crumbs Flecks short story collection, Vraeyda Media, 2015
"Scar",[2] short story at Blue Lake Review, May 2011
Norman Corwin’s ‘One World Flight:’ The Lost Journal of Radio’s Greatest Writer (with Mary Ann Watson), Continuum, 2009
The Radio Station, 8th ed. Boston: Focal Press, 2009
Sounds of Change: FM Broadcasting in America (with Christopher H. Sterling), University of North Carolina Press, 2008
Radio Cultures: The Sound Medium in American Life (editor), Peter Lang, 2008
The Quieted Voice: The Rise and Demise of Localism in American Radio (with Robert Hilliard), Southern Illinois University Press, 2005
The Broadcast Century and Beyond: A Biography of American Broadcasting, 4th ed. (with Robert Hilliard) Focal Press, 2005
Dirty Discourse: Sex and Indecency in American Radio (with Robert Hilliard), Blackwell Publishing, 2003.
Sounds In the Dark: All Night Radio in American Life, Iowa State University Press, 2001
Queer Airwaves: Gay and Lesbian Broadcasting in America (with Phylis Johnson), M.E. Sharpe, 2001.
Talking Radio: An Oral History of American Radio in the Television Age, M.E. Sharpe, 2000
Waves of Rancor: Tuning in the Radical Right (with Robert Hilliard), M.E. Sharpe, 1999
The Hidden Screen (with Robert Hilliard), Focal, 1999
Voices In the Purple Haze: Underground Radio and the Sixties, Praeger, 1997
Global Broadcasting Systems (with Robert Hilliard), Focal, 1996
Signals In the Air: Native Broadcasting In America, Praeger, 1995
Selling Radio Direct (with Robert Hilliard), Broadcasting, 1992
Radio Production: Art and Science, Focal, 1990
Broadcast Voice Performance, Focal, 1989
Radio Programming: Consultancy and Formatics, Focal, 1987
Production in Format Radio Handbook, University Press of America, 1984

Agenda View Text 
Posted Friday, July 30, 2021
Play
Download Part 1Part 2
Pacifica National Board
Emergency Meeting
Thursday, August 12, 2021
8:30 PM ET
Reason for Emergency
Meeting called by Directors Steinberg, Sagurton and Pinchback to discuss governance, legal, financial matters and personnel matters. Some of the meeting will be in Executive Session. Bylaws amendments will be introduced. These items are time sensitive.
Minutes PDF 
Posted Thursday, August 5, 2021
Play
Download Part 1Part 2
Pacifica National Board
Governance Committee
Thursday, August 12, 2021
6:30 PM ET
Cancelled
Lack of Quorum
Agenda
To come
KPFK Governance Committee
Emergency Meeting

Wednesday, August 11, 2021
7:30 PM PT
Reason for Emergency
Chair was ill and could not post meeting timely
Via Maestro Conference Phone: (323) 393-4046 Access code: 504 258 #

Agenda View Text 
Posted Saturday, August 7, 2021
Play
Download Part 1
KPFT Local Station Board
Emergency Meeting

Wednesday, August 11, 2021
7:00 PM CT
Reason for Emergency
Meeting was accidentally deleted. Re-posting, regular meeting date & time.
Cancelled
NOTE: Meeting is CANCELLED.


Agenda View Text 
WBAI Local Station Board
Wednesday, August 11, 2021
7:00 PM ET
Link to zoom audio and video recording: https://us02web.zoom.us/rec/share/u-S32-o1Rafp0zr3qvurVc1XlStiYqD1MPcXFdVtlK_GaTZgRkgRUcPtpnppGJXP.5vnObAXjTexmgIzY?startTime=1628723345000

Regular meeting of the WBAI Local Station Board.

Topic: WBAI Local Station Board's Zoom Meeting
Time: Aug 11, 2021 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599
One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU


Agenda PDF 
Minutes PDF 
Posted Friday, July 23, 2021
Not Recorded
KPFK Finance Committee
Wednesday, August 11, 2021
4:00 PM PT
The Finance meeting will be live-streamed via Maestro Conference at 4:00 PM, August 11th. To listen: just click on the play button on the Audio Bar below.

If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912
Maestro Phone #310-409-2027 or 323-393-4046

Agenda PDF 
Minutes PDF 
Posted Monday, June 21, 2021
Play
Download Part 1
WPFW Local Station Board
Wednesday, August 11, 2021
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, August 10, 2021
8:30 PM ET
Agenda View Text 
Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
WBAI PD Search Committee
Tuesday, August 10, 2021
6:30 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Personnel Committee
Monday, August 9, 2021
8:30 PM ET
Posted Saturday, July 31, 2021
Play
Download Part 1
KPFK Committee of Inclusion Committee
Monday, August 9, 2021
4:30 PM PT
Dial in: (619) 309-1058 42 56 03#
Posted Sunday, August 1, 2021
Play
Download Part 1
WPFW Finance Committee
Monday, August 9, 2021
7:00 PM ET
Telephone: 857-232-0157
Code#: 205491

Posted Tuesday, July 27, 2021
Not Recorded
Pacifica National Board
Programming Committee
Sunday, August 8, 2021
8:30 PM ET
Cancelled
Pacifica National Board
Special Meeting
Thursday, August 5, 2021
8:30 PM ET
Minutes PDF 
Posted Tuesday, June 29, 2021
Play
Download Part 1Part 2
Pacifica National Board
Governance Committee
Wednesday, August 4, 2021
8:30 PM ET
Posted Tuesday, July 27, 2021
Play
Download Part 1
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, August 4, 2021
8:30 PM ET
Cancelled
KPFT Development Committee
Tuesday, August 3, 2021
6:30 PM CT
Agenda
2021-08-03 KPFT Development Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-07-06
IV. Report from Development Dir.
V. Fundraising
A. Subcommittee on Planned Giving & Major Donors- Report:
B. Pledge Drive- Aug. 8th
C. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive
D. Legacy giving: T. Allen
VI. New Business
VII. Set Next Meeting 2021-09-07 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Play
Download Part 1
WPFW Outreach & Development Committee
Tuesday, August 3, 2021
7:00 PM ET
Teleconference
Call: 712-775-7031
Code: 525326931

Posted Monday, January 25, 2021
Not Recorded
WBAI PD Search Committee
Tuesday, August 3, 2021
3:30 PM ET
Executive Session
Reason for Executive Session
To interview an applicant for the PD position.
Pacifica National Board
Technology Task Force
Sunday, August 1, 2021
1:00 PM ET
Agenda View Text 
Posted Wednesday, July 21, 2021
Play
Download Part 1
Pacifica National Board
Emergency Meeting
Thursday, July 29, 2021
8:30 PM ET
Reason for Emergency
Discussion of finances, governance, audits,
programming, personnel and fund-raising. Some of the meeting will be in
executive session. Some issues are time-sensitive.
Minutes PDF 
Posted Thursday, July 22, 2021
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Wednesday, July 28, 2021
8:30 PM ET
since no other meetings were scheduled, i used the 5:30 Pacific slot
Posted Wednesday, July 21, 2021
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, July 27, 2021
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, July 26, 2021
8:30 PM ET
Posted Tuesday, June 29, 2021
Play
Download Part 1
KPFK Outreach Committee
Sunday, July 25, 2021
11:30 AM PT
Agenda View Text 
Posted Sunday, July 18, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, July 25, 2021
1:30 PM ET
Public Comment
2:30 ET
949-202-1057 459187#

Posted Sunday, July 11, 2021
Play
Download Part 1
KPFT Outreach Committee
Thursday, July 22, 2021
6:15 PM CT
This will be a meeting by telephone conference call. The phone number and PIN will be posted here before the meeting.
The meeting will be held online, via Zoom.

Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Agenda View Text 
Posted Wednesday, June 16, 2021
Not Recorded
WBAI Finance Committee
Wednesday, July 21, 2021
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda View Text 
Posted Wednesday, June 16, 2021
Archive Soon
Pacifica National Board
Audit Committee
Tuesday, July 20, 2021
8:30 PM ET
Agenda
TBD
Posted Tuesday, July 6, 2021
Play
Download Part 1
Community Advisory Board-KPFK
Monday, July 19, 2021
7:00 PM PT
Meeting access is free of charge.
Maestro Conference access info:

Phone: (323) 393-4046
Access code: 504 258 #

Posted Monday, July 12, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, July 19, 2021
8:30 PM ET
Posted Tuesday, June 29, 2021
Play
Download Part 1
Pacifica National Board
Special Meeting
Monday, July 19, 2021
7:30 PM ET
Executive Session
Reason for Executive Session
Emergency meeting to address a time sensitive confidential legal matter. Meeting called by Directors Steinberg, Sagurton and Reyes.
WBAI - Committee of Inclusion Committee
Monday, July 19, 2021
7:00 PM ET
408-520-2444 code 500820#
Posted Monday, July 12, 2021
Archive Soon
KPFK Local Station Board
Sunday, July 18, 2021
10:30 AM PT
KPFK - LSB Meeting recurring zoom log in - phone call in information. Also streamed on kpftx.org

Join Zoom Meeting
https://us02web.zoom.us/j/84464153641

Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)
+13462487799,,84464153641# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Posted Tuesday, June 29, 2021
Play
Download Part 1
Community Advisory Board-KPFT
Emergency Meeting

Saturday, July 17, 2021
3:30 PM CT
Reason for Emergency
Pursuant to the recent referendum, pass or fail, this meeting is to increase membership and give voice to the listeners and programmers of Pacifica's KPFT.
Join Zoom Meeting
https://us02web.zoom.us/j/89179714446

Meeting ID: 891 7971 4446
One tap mobile
+13462487799,,89179714446# US (Houston)
+12532158782,,89179714446# US (Tacoma)

Dial by your location
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 669 900 9128 US (San Jose)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 891 7971 4446
Find your local number: https://us02web.zoom.us/u/kM5JVJKcU

Agenda View Text 
Posted Saturday, July 10, 2021
Not Recorded
KPFA Town Hall Assembly
Saturday, July 17, 2021
11:00 AM PT
For access info: go to the agenda page for this meeting on kpftx.org
Agenda View Text 
Minutes View 
Posted Thursday, July 8, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, July 16, 2021
8:30 PM ET
Agenda View Text 
Posted Wednesday, July 7, 2021
Play
Download Part 1Part 2
Pacifica National Board
Emergency Meeting
Thursday, July 15, 2021
8:30 PM ET
Reason for Emergency
Discussion of finances, governance, audits,
programming, personnel and fund-raising. Some of the meeting will be in
executive session. Some issues are time-sensitive.
Agenda PDF 
Minutes PDF 
Posted Thursday, July 8, 2021
Play
Download Part 1Part 2
KPFK Governance Committee
Wednesday, July 14, 2021
7:30 PM PT
Via Maestro Conference Phone: (323) 393-4046 Access code: 504 258 #
Agenda View Text 
Posted Tuesday, June 29, 2021
Play
Download Part 1
KPFT Local Station Board
Wednesday, July 14, 2021
7:00 PM CT
This will be a regular LSB meeting, held via Zoom teleconferencing.

Join Zoom Meeting
https://us02web.zoom.us/j/84151621531?pwd=S202Z2V1eUF6ZzF0M2xlTXltczdkdz09

Meeting ID: 841 5162 1531
Passcode: 971475
One tap mobile
+13462487799,,84151621531#,,,,*971475# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Please mute your microphone whenever it is not your turn to speak, or otherwise you may be muted to minimize background noise so that everyone can hear.
If you’re calling in by phone and need to mute or un-mute your microphone, dial *6.

KPFT listeners (or non-listeners) who wish to speak during public comment may do so between 8-8:30pm Central Time.

Agenda View Text 
Minutes PDF 
Posted Friday, June 25, 2021
Play
Download Part 1Part 2Part 3
KPFK Finance Committee
Wednesday, July 14, 2021
4:30 PM PT
The Finance meeting will be live-streamed via Maestro Conference at 4:30 PM, July 14th. To listen: just click on the play button on the Audio Bar below.

If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912
Maestro Phone #310-409-2027

Agenda PDF 
Minutes PDF 
Posted Monday, June 21, 2021
Play
Download Part 1
WBAI Local Station Board
Wednesday, July 14, 2021
7:00 PM ET
Link to meeting audio and video recordings: https://us02web.zoom.us/rec/share/eIu_x9QW1eU7ql5eqA1ZMPs2p03s18pyswoBx5HTSUyL7dH_0hwlWntt17QlTVtI.HWYbceLzEHUCuRW9?startTime=1626304147000

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI Local Station Board's Zoom Meeting
Time: Jul 14, 2021 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599
One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU


Agenda View Text 
Minutes PDF 
Posted Thursday, June 17, 2021
Not Recorded
WPFW Local Station Board
Wednesday, July 14, 2021
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Play
Download Part 1Part 2Part 3Part 4
Pacifica National Board
Finance Committee
Tuesday, July 13, 2021
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
WBAI Fundraising Task Force
Tuesday, July 13, 2021
6:00 PM ET


WBAI Fundraising Task Force Public Zoom Meeting
Time: Apr 20, 2021 06:00 PM Eastern Time
Contact: DeeDee Halleck, deedeehalleck@gmail.com or Maxine Harrison-Gallmon maxlaw5948@gmail.com

Join Zoom
Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457
2995
Passcode: 99599599
One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New
York)
+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US
(New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215
8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457
2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda View Text 
Posted Tuesday, June 29, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, July 12, 2021
7:00 PM ET
The public is welcome to attend:
PHN: 408-520-2444 CODE: 500820#

Posted Monday, July 5, 2021
Archive Soon
WPFW Finance Committee
Monday, July 12, 2021
7:00 PM ET
Telephone: 857-232-0157 Code: 205491
Posted Wednesday, June 30, 2021
Not Recorded
KPFK Programming Oversight Committee
Monday, July 12, 2021
3:30 PM PT
Access is via Maestro Conference Call.
There is no charge to callers.
Phone number: (323) 393-4046 
Access code: 504 258 #

Agenda View Text 
Posted Monday, July 5, 2021
Play
Download Part 1
Pacifica National Board
Programming Committee
Sunday, July 11, 2021
2:00 PM ET
Public Comment at 3PM ET
949-202-1057 459187#

Posted Wednesday, June 30, 2021
Play
Download Part 1
WBAI Elections Information Sessions Assembly
Saturday, July 10, 2021
1:00 PM ET
Topic: WBAI Local Election Supervisor Zoom Conference
Time: Jul 1, 2021 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/3653788585?pwd=QmpUY1NXSEQ4ZWtZU1NRbXQyOWpLQT09

Meeting ID: 365 378 8585
Passcode: 732349
One tap mobile
+16465588656,,3653788585#,,,,*732349# US (New York)
+13126266799,,3653788585#,,,,*732349# US (Chicago)

Dial by your location
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 365 378 8585
Passcode: 732349
Find your local number: https://zoom.us/u/ab3U3HD3xO

Renata Sago, les-wbai2021@pacifica.org
2021 WBAI Local Election Supervisor

Website: elections.pacifica.org

Pacifica Delegate Election 2021
Nominations package link

Reply Reply All Forward

Agenda View Text 
Posted Tuesday, June 29, 2021
Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, July 8, 2021
8:30 PM ET
Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
Minutes PDF 
Posted Tuesday, June 29, 2021
Play
Download Part 1Part 2
KPFT Outreach Committee
Thursday, July 8, 2021
6:15 PM CT
The meeting will be held online, via Zoom.

Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM


Agenda View Text 
Posted Tuesday, June 8, 2021
Not Recorded
WBAI Elections Information Sessions Assembly
Thursday, July 8, 2021
6:30 PM ET
Topic: WBAI Local Election Supervisor Zoom Conference
Time: Jul 1, 2021 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/3653788585?pwd=QmpUY1NXSEQ4ZWtZU1NRbXQyOWpLQT09

Meeting ID: 365 378 8585
Passcode: 732349
One tap mobile
+16465588656,,3653788585#,,,,*732349# US (New York)
+13126266799,,3653788585#,,,,*732349# US (Chicago)

Dial by your location
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 365 378 8585
Passcode: 732349
Find your local number: https://zoom.us/u/ab3U3HD3xO

Renata Sago, les-wbai2021@pacifica.org
2021 WBAI Local Election Supervisor

Website: elections.pacifica.org

Pacifica Delegate Election 2021
Nominations package link

Reply Reply All Forward

Agenda View Text 
Posted Tuesday, June 29, 2021
Not Recorded
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, July 7, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Play
Download Part 1
WBAI PD Search Committee
Wednesday, July 7, 2021
8:00 PM ET
Executive Session
Reason for Executive Session
To discuss the applicants being considered for the WBAI PD position.
Pacifica National Board
Audit Committee
Tuesday, July 6, 2021
8:30 PM ET
Cancelled
The announcement made that the FY2020 audit had been submitted to the CA AG’s office was premature; it was completed but was not filed with the State of California. Those of us who made that announcement were under the misconception that it had indeed been filed, and we apologize for the error.

As it turns out, we are not required to file our FY2020 audit with the CA AG office until the due date of August 16; at that time, or sooner if it’s ready, we will send the audit, IRS tax return (Form 990), and the annual State of California Registration Renewal Fee Report (RRF-1) to the Registry of Charitable Trusts in the California Attorney General’s office.

The FY2020 audit will be released to the public at the same time as the full set of documents is completed and sent off.

Agenda
TBD
KPFT Development Committee
Tuesday, July 6, 2021
6:30 PM CT
Agenda
2021-07-06 KPFT Development Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-06-01
IV. Report from GM/Development Dir.
V. Fundraising
A. Stories of what motivates you to give
B. Next Pledge Drive
C. Subcommittee on Major Donors
D. Lapsed donors
VI. New Business
VII. Set Next Meeting 2021-08-03 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Play
Download Part 1Part 2
WPFW Outreach & Development Committee
Tuesday, July 6, 2021
7:00 PM ET
Teleconference
Call: 712-775-7031
Code: 525326931

Posted Monday, January 25, 2021
Not Recorded
Pacifica National Board
Audit Committee
Monday, July 5, 2021
8:30 PM ET
Cancelled
Independence Day Observed -- can't have a meeting!
Agenda
TBD
Pacifica National Board
Coordinating Committee
Wednesday, June 30, 2021
6:30 PM ET
Posted Wednesday, June 23, 2021
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, June 29, 2021
8:30 PM ET
Cancelled
Agenda
tbd

Pacifica National Board
Audit Committee
Tuesday, June 29, 2021
8:30 PM ET
Cancelled
FY2020 audit not ready for review.
Agenda


WBAI Fundraising Task Force
Tuesday, June 29, 2021
6:00 PM ET
WBAI Fundraising Task Force Public Zoom Meeting
Time: Apr 20, 2021 06:00 PM Eastern Time
Contact: DeeDee Halleck, deedeehalleck@gmail.com or Maxine Harrison-Gallmon maxlaw5948@gmail.com

Join Zoom
Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457
2995
Passcode: 99599599
One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New
York)
+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US
(New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215
8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457
2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda View Text 
Posted Wednesday, June 2, 2021
Archive Soon
Pacifica National Board
Development Task Force
Monday, June 28, 2021
8:30 PM ET
Posted Sunday, June 6, 2021
Not Recorded
KPFK Committee of Inclusion Committee
Monday, June 28, 2021
4:00 PM PT
Call in for public comment: (323) 393-4046 504258#
Posted Sunday, June 20, 2021
Archive Soon
WBAI Elections Information Sessions Assembly
Sunday, June 27, 2021
5:00 PM ET
The WBAI Local Station board members will be available to assist any new candidates or current board members needing help or guidance in navigating the steps of the election process. The election process for becoming a board member has started and applications need to be submitted by July 14th.

Any listener or staff candidate and board member in good standing are welcome to attend. No prior registration is needed. This session will last for one hour.
For clarity, here is the link to join, which has the password embedded:

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599
One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda View Text 
Posted Friday, June 11, 2021
Not Recorded
KPFK Outreach Committee
Sunday, June 27, 2021
11:30 AM PT
KPFK Outreach is inviting you to a scheduled Zoom meeting:
Join Zoom Meeting
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
Meeting ID: 396 382 1349
Passcode: 421367
One tap mobile: Call
+16699006833,,3963821349#,,,,*421367# US (San Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 205 6099 US (New York)
Meeting ID: 396 382 1349
Passcode: 421367
Find your local number: https://us02web.zoom.us/u/keomiyU5BJ

Agenda View Text 
Posted Saturday, June 19, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, June 27, 2021
2:00 PM ET
Public Comment at 3PM ET
949-202-1057 459187#

Posted Thursday, June 17, 2021
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, June 27, 2021
1:00 PM ET


Topic: WBAI CAB Meeting for signing LSB Candidates
Time: Jun 27, 2021 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/84714481484?pwd=dWFkRXlwNm1naXFEeTF3YUtISDdrdz09

Meeting ID: 847 1448 1484
Passcode: 149136
One tap mobile
+16465588656,,84714481484#,,,,*149136# US (New York)
+13017158592,,84714481484#,,,,*149136# US (Washington DC)

Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 847 1448 1484
Passcode: 149136
Find your local number: https://us02web.zoom.us/u/kdljgRv06


Agenda View Text 
Posted Sunday, June 20, 2021
Not Recorded
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, June 25, 2021
8:30 PM ET
Posted Saturday, June 12, 2021
Play
Download Part 1
KPFK Local Station Board
Thursday, June 24, 2021
8:30 PM PT
Executive Session
Reason for Executive Session
Receive and verify a tally of ranked preference order on a pool of candidates to submit to the iED for the position of KPFK GM, a confidential personnel matter
Closed session via zoom using the same credentials as Sunday June 20, 2021
KPFK Local Station Board
Wednesday, June 23, 2021
8:30 PM PT
Executive Session
Reason for Executive Session
Continuation meeting of closed session Sunday June 20, to receive and verify tally of results of the ranking of candidates to recommend to the iED for the position of GM at KPFK, a confidential personnel matter
Cancelled
Meeting by Zoom, a continuation of Sunday's closed session.
KPFK General Manager Search Committee
Wednesday, June 23, 2021
7:00 PM PT
Executive Session
Reason for Executive Session
To finalize recommendation of a pool of candidates for the GM position for consideration by the LSB for submission to the iED
Cancelled
Pacifica National Board
Governance Committee
Wednesday, June 23, 2021
8:30 PM ET
Posted Saturday, June 12, 2021
Play
Download Part 1Part 2
WBAI PD Search Committee
Wednesday, June 23, 2021
8:00 PM ET
Executive Session
Reason for Executive Session
To discuss the applicants interviewed from the second batch of resumes for the WBAI PD position.
Pacifica National Board
Finance Committee
Tuesday, June 22, 2021
8:30 PM ET
Cancelled
Meeting cancelled.
Agenda
None.
WBAI Elections Information Sessions Assembly
Monday, June 21, 2021
7:00 PM ET
The WBAI Local Station board members will be available to assist any new candidates or current board members needing help or guidance in navigating the steps of the election process. The election process for becoming a board member has started and applications need to be submitted by July 14th.

Any listener or staff candidate and board member in good standing are welcome to attend. No prior registration is needed. This session will last for one hour.
For clarity, here is the link to join, which has the password embedded:

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599
One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda View Text 
Posted Friday, June 11, 2021
Not Recorded
KPFK Local Station Board
Sunday, June 20, 2021
12:30 PM PT
Executive Session
Reason for Executive Session
To determine a pool of candidates to submit to the iED for the position of GM
LSB members stay on the call after the regular meeting or use the recurring log-in or phone in to join us.
KPFK Local Station Board
Sunday, June 20, 2021
10:30 AM PT
KPFK - LSB Meeting recurring zoom log in - phone call in information. Also streamed on kpftx.org

Join Zoom Meeting
https://us02web.zoom.us/j/84464153641

Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)
+13462487799,,84464153641# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Agenda PDF 
Posted Tuesday, January 5, 2021
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, June 20, 2021
1:00 PM ET
Posted Thursday, June 10, 2021
Not Recorded
Pacifica National Board
Public Event Task Force
Saturday, June 19, 2021
8:30 PM ET
This is not a meeting and there is no quorum. It is a public event for the information benefit of Pacifica members. Members of the KPFK LSB Finance and Programming Oversight Committees will have submitted ballots for the positions of Committee Chair.

KPFK LSB Public Tally
Time: June 19, 2021 5:30 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us04web.zoom.us/j/3736123230?pwd=ek1ZRVgwcDhWZE1pSDdFQU1vUk04dz09

Meeting ID: 373 612 3230
Passcode: Pacifica

Access is by computer only.
There is no dialup access on free Zoom accounts.

Agenda
Tally ballots
Posted Monday, June 7, 2021
Play
Download Part 1
WBAI Elections Information Sessions Assembly
Friday, June 18, 2021
6:30 PM ET
The WBAI Local Station board members will be available to assist any new candidates or current board members needing help or guidance in navigating the steps of the election process. The election process for becoming a board member has started and applications need to be submitted by July 14th.

Any listener or staff candidate and board member in good standing are welcome to attend. No prior registration is needed. This session will last for one hour.
For clarity, here is the link to join, which has the password embedded:

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599
One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda View Text 
Posted Friday, June 11, 2021
Not Recorded
KPFK Governance Committee
Wednesday, June 16, 2021
7:30 PM PT
Phone: (323) 393-4046

Access code: 504 258 #

Agenda View Text 
Minutes View 
Posted Tuesday, January 5, 2021
Play
Download Part 1
KPFK Finance Committee
Wednesday, June 16, 2021
4:30 PM PT
Agenda to follow...

Maestro Conference Guest PIN Code: 50 99 12#
Maestro Access Phone #310-409-2027

Agenda View Text 
Posted Saturday, June 5, 2021
Play
Download Part 1
WBAI Finance Committee
Wednesday, June 16, 2021
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Agenda View Text 
Posted Wednesday, May 26, 2021
Archive Soon
KPFK General Manager Search Committee
Tuesday, June 15, 2021
5:00 PM PT
Executive Session
Reason for Executive Session
review applications, interviews and criteria, and
recommend the size and composition of a pool of candidates for the GM opening to the LSB for consideration at executive session June 20
KPFT Finance Committee
Tuesday, June 15, 2021
6:30 PM CT
619-309-1058 code 662828
Posted Tuesday, May 4, 2021
Play
Download Part 1Part 2
WBAI Fundraising Task Force
Tuesday, June 15, 2021
5:00 PM ET
WBAI Fundraising Task Force Public Zoom Meeting
Time: Apr 20, 2021 05:00 PM Eastern Time
Contact: DeeDee Halleck, deedeehalleck@gmail.com or Maxine Harrison-Gallmon maxlaw5948@gmail.com

Join Zoom
Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457
2995
Passcode: 99599599
One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New
York)
+13126266799,,9224572995#,,,,*99599599# US (Chicago)

Dial by your location
+1 929 205 6099 US
(New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215
8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457
2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda View Text 
Posted Thursday, May 13, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, June 14, 2021
3:30 PM PT
Agenda View Text 
Posted Tuesday, May 25, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, June 13, 2021
2:00 PM ET
Public Comment at 3:00 PM ET

Join Zoom Meeting
https://us02web.zoom.us/j/83180083297

Meeting ID: 831 8008 3297
One tap mobile
+13462487799,,83180083297# US (Houston)
+16699009128,,83180083297# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 831 8008 3297
Find your local number: https://us02web.zoom.us/u/kcsNyWlvV0

Posted Monday, May 24, 2021
Archive Soon
KPFK General Manager Search Committee
Sunday, June 13, 2021
8:00 AM PT
Executive Session
Reason for Executive Session
To conduct confidential interviews of additional candidates for GM position at KPFK
WBAI PD Search Committee
Saturday, June 12, 2021
12:00 PM ET
Executive Session
Reason for Executive Session
To interview applicants for the PD position.
KPFK General Manager Search Committee
Saturday, June 12, 2021
8:00 AM PT
Executive Session
Reason for Executive Session
Confidential employment interviews of candidates for KPFK General Manager
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, June 11, 2021
6:30 PM ET
Agenda View Text 
Posted Thursday, June 3, 2021
Play
Download Part 1
Pacifica National Board
Emergency Meeting
Thursday, June 10, 2021
8:30 PM ET
Reason for Emergency
Time sensitive issues involving governance, legal issues, financial matters, personnel matters.
Agenda View Text 
Minutes PDF 
Posted Thursday, June 3, 2021
Play
Download Part 1
WBAI PD Search Committee
Thursday, June 10, 2021
6:30 PM ET
Executive Session
Reason for Executive Session
To interview applicants for the PD position.
KPFT Local Station Board
Wednesday, June 9, 2021
7:00 PM CT
This will be a regular LSB meeting, held via Zoom teleconferencing.

Zoom information for the meeting - please do not post on social media because of Zoom bombing:

Topic: KPFT Monthly Meeting
Time: Jun 9, 2021 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83641768089?pwd=a3ZsZzEzVmgxeVRRanhVbWhuMlRNdz09

Meeting ID: 836 4176 8089
Passcode: 073841
One tap mobile
+13462487799,,83641768089#,,,,*073841# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Please mute your microphone whenever it is not your turn to speak, or otherwise you may be muted to minimize background noise so that everyone can hear.
If you’re calling in by phone and need to mute or un-mute your microphone, dial *6.

KPFT listeners (or non-listeners) who wish to speak during public comment may do so between 8-8:30pm Central Time.

Agenda View Text 
Minutes PDF 
Posted Monday, May 31, 2021
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, June 9, 2021
7:00 PM ET
Meeting recording: https://us02web.zoom.us/rec/share/oU1HhDK0mxGns-lpTnDBpAP0exWJQjkHhzZXVNcACRk0MJQPbi1JcnJkxPeb4VGP.eaQ1p1bt1LCPon-j?startTime=1623280410000


Please note Zoom has new protection procedures in place that require us to use a password now. The password is embedded in the link below so if you use the link that will be the fastest way to join the meeting. The link will stay the same for each meeting.
Zoom meeting link:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

We strongly encourage this option since it will be the easiest way to join.
You can also call by dialing 929-205-6099. The Meeting ID Number is 922 457 2995, the password is 99599599 once in, you will be temporarily placed in a waiting room until a host lets you in. The password is easy to remember because WBAI is 99.5fm

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you’re calling in and need to toggle between mute or unmute, dial *6. To use the “raise hand” function dial *9.

Agenda PDF 
Minutes PDF 
Posted Monday, May 24, 2021
Not Recorded
WPFW Local Station Board
Wednesday, June 9, 2021
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
WBAI PD Search Committee
Wednesday, June 9, 2021
2:00 PM ET
Executive Session
Reason for Executive Session
To interview applicants for the PD position.
Pacifica National Board
Finance Committee
Tuesday, June 8, 2021
8:30 PM ET
Previous Notice: To change the motion regarding the KPFT FY21 budget incorporating corrections from the interim CFO.
Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1
KPFT Outreach Committee
Emergency Meeting

Tuesday, June 8, 2021
6:00 PM CT
Reason for Emergency
Tom Harper (convenor) said he had spoken with our LSB Chair and they wanted this meeting on June 8 and that it could not wait for 7 days notice.

Captain TOM is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Please do not post this on social media.
Posted Thursday, June 3, 2021
Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, June 7, 2021
8:30 PM ET
Posted Friday, May 21, 2021
Play
Download Part 1
WPFW Finance Committee
Monday, June 7, 2021
7:00 PM ET
Telephone: 857-232-0157
Code: 205491

Posted Monday, May 24, 2021
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, June 7, 2021
7:00 PM ET
Posted Monday, April 5, 2021
Play
Download Part 1
KPFK General Manager Search Committee
Sunday, June 6, 2021
5:30 PM PT
Executive Session
Reason for Executive Session
To review interviews and applications for GM position
Pacifica National Board
Technology Task Force
Sunday, June 6, 2021
1:00 PM ET
Members Jim Dingeman and Nancy Saibara-Naritomi are calling a Technology meeting.

Purpose :
Discuss 2021 CPB requirements, for June 30th deadline application.
Time: Jun 6, 2021 01:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/88194927153?pwd=dFhyM29MejU1N1FKVDlUeGFiVzlEUT09

Meeting ID: 881 9492 7153
Passcode: 044513
One tap mobile
+16465588656,,88194927153#,,,,*044513# US (New York)
+13126266799,,88194927153#,,,,*044513# US (Chicago)

Dial by your location
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 881 9492 7153
Passcode: 044513
Find your local number:
https://us02web.zoom.us/u/kytUaxgaQ

Posted Saturday, May 29, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 3, 2021
8:30 PM ET
Minutes PDF 
Posted Monday, January 4, 2021
Play
Download Part 1Part 2
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, June 2, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Play
Download Part 1
WPFW Programming Committee
Wednesday, June 2, 2021
7:00 PM ET
Free Conference Call - 602/580-9835
Access Code 4345527#

Posted Wednesday, January 6, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, June 2, 2021
4:30 PM ET
Posted Wednesday, May 26, 2021
Play
Download Part 1
KPFT Development Committee
Tuesday, June 1, 2021
6:30 PM CT
Agenda
2021-06-01 KPFT Development Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-05-04
IV. Report from GM/Development Dir.
V. Fundraising
A. Pledge Drive
B. Subcommittee on Major Donors
C. Lapsed donors
VI. New Business
VII. Set Next Meeting
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive Soon