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PACIFICA NATIONAL BOARD

Filter Committees
WPFW Relocation Committee
Wednesday, May 7, 2025
7:30 PM ET
 WPFW Relocation Committee
Wednesday, February 19, 2025
7:30 PM ET
This meeting is open to the public and
will be held by
Teleconference
LSB WPFW is inviting you to a
scheduled Zoom meeting.
Topic: WPFW Relocation Committee
Time: Feb 19, 2025 07:30 PM Eastern
Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/837334436
14?pwd=Aw2KuO1F3zjMVlirOt9DMjvFdb4iqs.1
Meeting ID: 837 3344 3614
Passcode: 496030
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Posted Sunday, March 30, 2025
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, May 6, 2025
6:00 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/88603306379?pwd=bt2PFIPFz1eD9amsrkZlqkZg09nB2q.1

Meeting ID: 886 0330 6379
Passcode: 909900

One tap mobile
+13462487799,,88603306379#,,,,*909900# US (Houston)

Join by phone:
346 248 7799 US (Houston)
Meeting ID: 886 0330 6379
Passcode: 909900

Find your local number: https://us02web.zoom.us/u/kbtpvlIm67

Streamed at
https://kpftx.org/9000/pnb_1

Posted Wednesday, February 5, 2025
Archive Soon
WPFW Outreach Committee
Tuesday, May 6, 2025
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 20, 2024
Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 1, 2025
8:30 PM ET
 Posted Friday, March 28, 2025
Play or Download Part 1 
WPFW Outreach Committee
Emergency Meeting
Tuesday, April 29, 2025
7:00 PM ET
Reason for Emergency
The scheduled Town Hall will be discussed.
Join Zoom Meeting
https://us06web.zoom.us/j/86924963677?pwd=hAYUTbiMKPxjDgDGqpLURaiUhpev5Y.1

Meeting ID: 869 2496 3677
Passcode: 855765

Posted Wednesday, April 23, 2025
Not Recorded
WBAI - Committee of Inclusion Committee
Tuesday, April 29, 2025
7:00 PM ET
 ZOOM

Topic: WBAI LSB Committee of Inclusion
Time: Apr 29, 2025 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=82527709469
---
Meeting ID: 922 457 2995
Passcode: 99599599
---
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Find your local number: https://us02web.zoom.us/u/keJXpo1qHU


NOTE: A portion of this meeting might be in executive session to discuss individual applications for membership.
Agenda
TBA
Posted Sunday, March 23, 2025
Archive Soon
Pacifica National Board
Development Task Force
Monday, April 28, 2025
8:30 PM ET
 Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, April 28, 2025
7:00 PM ET
 Minerva Sanders is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/89142574442?pwd=6YeqO360iebzbTEAXpxSnvoahVcJ0u.1

Meeting ID: 891 4257 4442
Passcode: 153783

One tap mobile
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+16465588656,,89142574442#,,,,*153783# US (New York,New York

Meeting ID: 891 4257 4442
Passcode: 153783


Posted Friday, December 20, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, April 27, 2025
1:00 PM ET
 Agenda View Text 
Posted Wednesday, April 2, 2025
Archive Soon
WBAI Town Hall Assembly
Saturday, April 26, 2025
5:00 PM ET
ZOOM

STAFF ROLES IN PACIFICA GOVERNANCE

All are welcome!

Join Zoom Meeting
https://us02web.zoom.us/j/82696296232?pwd=77BIaF4kbp4aJZG7fwfa0PaTsNd4Tt.1

Meeting ID: 826 9629 6232
Passcode: 389741

---

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� +1 719 359 4580 US
� +1 301 715 8592 US (Washington
DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 929 436 2866 US (New York)

Meeting ID: 826 9629 6232
Passcode: 389741

Find your local number: https://us02web.zoom.us/u/kdmNpiLd8P

Agenda
TBA
Posted Friday, April 18, 2025
Live Meeting – Not Recorded
KPFT - Committee Of Inclusion Committee
Thursday, April 24, 2025
7:30 PM CT
 No minutes available as no meeting was held. Lillian Care requested excused absence. McCary & Casenave were no show.
Committee waiting to reschedule at a time convenient for all members to attend.
Agenda PDF 
Posted Thursday, April 10, 2025
Archive Soon
WBAI - Committee of Inclusion Committee
Wednesday, April 23, 2025
7:00 PM ET
 ZOOM

All are welcome!

Topic: WBAI LSB Committee of Inclusion
Time: Apr 23, 2025 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=88597831203
Meeting ID: 922 457 2995
Passcode: 99599599
---
One tap mobile
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+16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
Dial by your location
� +1 669 444 9171 US
� +1 669 900 6833 US (San Jose)
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 929 205 6099 US (New York)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Posted Tuesday, April 15, 2025
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 22, 2025
8:30 PM ET
 Posted Tuesday, March 25, 2025
Play or Download Part 1 Part 2 
Community Advisory Board-WPFW
Monday, April 21, 2025
7:00 PM ET
 Join Zoom Meeting
https://zoom.us/j/91375293869?pwd=jqoKGLw5CDn9JiFE6ueJi4uwNnxy7K.1

Meeting ID: 913 7529 3869
Passcode: 898462
---

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+13092053325,,91375293869#,,,,*898462# US
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• +1 312 626 6799 US (Chicago)
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• +1 346 248 7799 US (Houston)
• +1 669 900 9128 US (San Jose)

Meeting ID: 913 7529 3869
Passcode: 898462

Find your local number: https://zoom.us/u/actQKyHwS


Posted Monday, March 10, 2025
Not Recorded
WBAI Town Hall Planning Task Force
Emergency Meeting
Sunday, April 20, 2025
8:00 PM ET
Reason for Emergency
Tying up loose ends for Saturday’s (4/26/25) Town hall meeting.

ZOOM

TOWN HALL PLANNING MEETING TONIGHT - SUNDAY APR 20,2025 AT 8:00 PM EASTERN TIME
TOWN HALL PLANNING Meeting
Sunday Apr 20, 2025 â‹… 8pm â€" 10pm (Eastern Time - New York)


Join Zoom Meeting
https://us02web.zoom.us/j/87953019818?pwd=oaDc6QOVEiqm7bKlEnEdCHC7LrONVj.1

Meeting ID: 879 5301 9818
Passcode: 068300

---

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+16469313860,,87953019818#,,,,*068300# US

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• +1 305 224 1968 US
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 408 638 0968 US (San Jose)
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)

Find your local number: https://us02web.zoom.us/u/kbu9noMgf8
Agenda View Text 
Posted Sunday, April 20, 2025
Live Meeting – Not Recorded
WPFW Relocation Committee
Wednesday, April 16, 2025
7:30 PM ET
 Cancelled
WPFW Relocation Committee
Wednesday, February 19, 2025
7:30 PM ET
This meeting is open to the public and
will be held by
Teleconference
LSB WPFW is inviting you to a
scheduled Zoom meeting.
Topic: WPFW Relocation Committee
Time: Feb 19, 2025 07:30 PM Eastern
Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/837334436
14?pwd=Aw2KuO1F3zjMVlirOt9DMjvFdb4iqs.1
Meeting ID: 837 3344 3614
Passcode: 496030
One tap mobile
+13017158592,,83733443614#,,,,*4960
30# US (Washington DC)
+13092053325,,83733443614#,,,,*496030# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
WPFW Local Station Board
Wednesday, April 16, 2025
7:00 PM ET
 Cancelled
Join the Zoom Meeting:
https://us06web.zoom.us/j/87448434275
Meeting ID: 874 4843 4275
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Dial by your location
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+1 305 224 1968 US
+1 309 205 3325 US
+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)
Find your local number: https://us06web.zoom.us/u/keHAZfmqeh
WBAI Finance Committee
Wednesday, April 16, 2025
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Treasurer's Report (15 minutes)
7. WBAI Management's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, March 19, 2025
Play or Download Part 1 
KPFK Local Station Board
Sunday, April 13, 2025
10:30 AM PT
 Zoom Info:

https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

One tap mobile
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Quorum not achieved.
Minutes later.

The Pacifica Foundation Charts a Bold Path Forward Amidst 21st Century Challenges:
https://pacifica.org/documents/new_bylaws_250406/ed_250406.pdf
Agenda PDF 
Posted Friday, January 3, 2025
Archive Soon
KPFT Local Station Board
Wednesday, April 9, 2025
7:00 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ

Agenda PDF 
Minutes PDF 
Posted Wednesday, February 5, 2025
Play or Download Part 1 
WBAI Local Station Board
Wednesday, April 9, 2025
7:00 PM ET
 Zoom audio link:
https://us02web.zoom.us/rec/play/t9qQ8tDlsAYZX2vCyxrGrWfSqdySzh8vq7M3IRWeuefLtfDG-ZnVGRMae8vOfvYTY9NqhLsYfiFcVD7z.sRp34v
oXzhyq3lkt
Passcode: kA!0$wZf

Topic: WBAI LSB Regular Meeting
Time: Apr 9, 2025 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=86098256130

Meeting ID: 922 457 2995
Passcode: 99599599

---

One tap mobile
+16694449171,,9224572995#,,,,*99599599# US
+16699006833,,9224572995#,,,,*99599599# US (San Jose)

---

Dial by your location
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� +1 669 900 6833 US (San Jose)
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 301 715 8592 US (Washington
DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Agenda PDF 
Posted Tuesday, November 26, 2024
Archive Soon
WPFW Local Station Board
Wednesday, April 9, 2025
6:30 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/87448434275
Meeting ID: 874 4843 4275
One tap mobile
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+13052241968,,87448434275# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+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)
Find your local number: https://us06web.zoom.us/u/keHAZfmqeh

The Executive Session from 6:40pm until 7:50pm involves personnel matters per the Pacifica Foundation Bylaws.

Agenda PDF 
Posted Tuesday, December 17, 2024
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, April 8, 2025
8:30 PM ET
 Posted Tuesday, March 25, 2025
Play or Download Part 1 
WBAI - Committee of Inclusion Committee
Tuesday, April 8, 2025
7:00 PM ET
ALL ARE WELCOME!!

ZOOM


Topic: WBAI Committee of Inclusion
Time: Apr 8, 2025 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83104663929
Meeting ID: 922 457 2995
Passcode: 99599599
---
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Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Agenda View Text 
Posted Tuesday, April 1, 2025
Play or Download Part 1 
WPFW Finance Committee
Monday, April 7, 2025
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/84250254825

Meeting ID: 842 5025 4825

One tap mobile
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+13052241968,,84250254825# US

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 720 707 2699 US (Denver)
Find your local number: https://us06web.zoom.us/u/kobx0Lwxx

Posted Saturday, December 28, 2024
Archive Soon
WBAI Town Hall Assembly
Sunday, April 6, 2025
8:00 PM ET
 Agenda View Text 
Posted Sunday, March 30, 2025
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 3, 2025
8:30 PM ET
 Regular meeting, per 2025 PNB decision to meet on 1st Thursdays of the month (except July 10th). Part of the meeting
may be in executive session. THIS MEETING WILL START IN EXECUTIVE SESSION; open session should begin around 9:45 pm.
Refresh the page to make sure you have the latest info.
Posted Thursday, March 6, 2025
Play or Download Part 1 
WPFW Relocation Committee
Wednesday, April 2, 2025
7:30 PM ET
 WPFW Relocation Committee
Wednesday, February 19, 2025
7:30 PM ET
This meeting is open to the public and
will be held by
Teleconference
LSB WPFW is inviting you to a
scheduled Zoom meeting.
Topic: WPFW Relocation Committee
Time: Feb 19, 2025 07:30 PM Eastern
Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/837334436
14?pwd=Aw2KuO1F3zjMVlirOt9DMjvFdb4iqs.1
Meeting ID: 837 3344 3614
Passcode: 496030
One tap mobile
+13017158592,,83733443614#,,,,*4960
30# US (Washington DC)
+13092053325,,83733443614#,,,,*496030# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US

Posted Sunday, February 16, 2025
Play or Download Part 1 
WBAI - Committee of Inclusion Committee
Tuesday, April 1, 2025
7:00 PM ET
 ZOOM

Topic: WBAI LSB Committee of Inclusion
Time: Apr 1, 2025 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=85841585613

Meeting ID: 922 457 2995
Passcode: 99599599

---

One tap mobile
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+16699006833,,9224572995#,,,,*99599599# US (San Jose)

---

Dial by your location
� +1 669 444 9171 US
� +1 669 900 6833 US (San Jose)
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

Find your local number: https://us02web.zoom.us/u/
All are welcome.
Agenda
TBA
Posted Sunday, March 23, 2025
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, April 1, 2025
6:00 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/88603306379?pwd=bt2PFIPFz1eD9amsrkZlqkZg09nB2q.1

Meeting ID: 886 0330 6379
Passcode: 909900

One tap mobile
+13462487799,,88603306379#,,,,*909900# US (Houston)

Join by phone:
346 248 7799 US (Houston)
Meeting ID: 886 0330 6379
Passcode: 909900

Find your local number: https://us02web.zoom.us/u/kbtpvlIm67

Streamed at
https://kpftx.org/9000/pnb_1

Agenda
Draft Agenda
I.Call to order, roll call
II. Approve Agenda
III. Approve 2025-03-04 Minutes
IV. GM/Development Dir Report
V. Brainstorming: What Would You Put on a T-Shirt?
VI. Major Donors Report: Rob Lee
VII. Outreach Calendar Items:
A. Earth Day (April 19/Sat, April 19 Run Green) *T. Allen- made reservation
B. Art Car (April 12th) *Robin- is making a quarter flier
C. KPFT Town Hall Mtg: postponed to April 2025 â€" could we coordinate with another highly attended eventâ€"Art Car Parade or Pride?
D. Big Picnic, Meet & Greet (w/ Town Hall Mtg?) T. Mercer
E. Pride Event
VIII. New business
IX. Verify next meeting: 2025-05-06
X. Adjourn
Posted Wednesday, February 5, 2025
Archive Soon
WPFW Outreach Committee
Tuesday, April 1, 2025
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 20, 2024
Not Recorded
WBAI Town Hall Assembly
Sunday, March 30, 2025
7:00 PM ET
 Agenda View Text 
Posted Sunday, March 23, 2025
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 27, 2025
8:30 PM ET
 Executive Session
Reason for Executive Session
Confidential legal discussion of a potential settlement agreement with a 4-item agenda (mediation session and its results; settlement proposal; Arthur's status/exclusion from the case; and ability to discuss with LSBs on a confidential basis).
Cancelled
Special meeting called by Directors Carter, Gellert, Pinchback, Roberts, Sagurton, Steinberg and Williams
Pacifica National Board
Finance Committee
Tuesday, March 25, 2025
8:30 PM ET
 Agenda
NFC Public Agenda 2025-3-25
Call to Order - 8:30 pm ET
Roll Call - (5 min)
Approve Agenda (5 min)
Approve Minutes (February 25, 2025) (5 minutes)
Set the NFC meeting dates for 2025 (10 minutes)
Discuss the agenda items for future sessions. (30 minutes)
ED Report (30 minutes)
Request ED to look into KPFK.
Schedule that ED anticipates for unit budgets.
Proposal regarding timely financial reporting (20 minutes)
Adjourn 10:15 PM (ET)
Posted Wednesday, March 13, 2024
Play or Download Part 1 
Pacifica National Board
Development Task Force
Monday, March 24, 2025
8:30 PM ET
 Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, March 24, 2025
7:00 PM ET
 Minerva Sanders is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/89142574442?pwd=6YeqO360iebzbTEAXpxSnvoahVcJ0u.1

Meeting ID: 891 4257 4442
Passcode: 153783

One tap mobile
+13017158592,,89142574442#,,,,*153783# US (Washington DC)
+16465588656,,89142574442#,,,,*153783# US (New York,New York

Meeting ID: 891 4257 4442
Passcode: 153783


Posted Friday, December 20, 2024
Archive Soon
WBAI Town Hall Assembly
Sunday, March 23, 2025
8:00 PM ET
 Agenda

WBAI TOWN HALL ASSEMBLY
Sunday, March 23,2025
8:00 PM East Coast Time

The agenda will be multi-faceted and open

1-Trump 2.0

2-The media landscape in 2025

3-The situation in Pacifica and WBAI in particular

The main focus is to hear what listeners and the public think and feel about these questions as well as their own.


Invite Link
https://us02web.zoom.us/j/82284560537?pwd=OXLpzrFv2nJRnqz9LSlDuVkpAPm7iA.1
Posted Saturday, March 15, 2025
Archive Soon
WPFW Relocation Committee
Wednesday, March 19, 2025
7:30 PM ET
 WPFW Relocation Committee
Wednesday, February 19, 2025
7:30 PM ET
This meeting is open to the public and
will be held by
Teleconference
LSB WPFW is inviting you to a
scheduled Zoom meeting.
Topic: WPFW Relocation Committee
Time: Feb 19, 2025 07:30 PM Eastern
Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/837334436
14?pwd=Aw2KuO1F3zjMVlirOt9DMjvFdb4iqs.1
Meeting ID: 837 3344 3614
Passcode: 496030
One tap mobile
+13017158592,,83733443614#,,,,*4960
30# US (Washington DC)
+13092053325,,83733443614#,,,,*496030# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US

Posted Sunday, February 16, 2025
Play or Download Part 1 
WBAI Finance Committee
Wednesday, March 19, 2025
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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. Election of committee Secretary (5 minutes)
6. Minutes approval (5 minutes)
7. Treasurer's Report (15 minutes)
8. WBAI Management's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, February 19, 2025
Archive Soon
WBAI - Committee of Inclusion Committee
Tuesday, March 18, 2025
7:00 PM ET
 Zoom meeting info below:

Topic: WBAI LSB Committee of Inclusion
Time: Mar 18, 2025 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=85659860431

Meeting ID: 922 457 2995
Passcode: 99599599

---

One tap mobile
+16694449171,,9224572995#,,,,*99599599# US
+16699006833,,9224572995#,,,,*99599599# US (San Jose)

---

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� +1 669 900 6833 US (San Jose)
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Posted Tuesday, March 11, 2025
Play or Download Part 1 
Community Advisory Board-WPFW
Monday, March 17, 2025
7:00 PM ET
 Join Zoom Meeting
https://zoom.us/j/91375293869?pwd=jqoKGLw5CDn9JiFE6ueJi4uwNnxy7K.1

Meeting ID: 913 7529 3869
Passcode: 898462

---
One tap mobile
+13017158592,,91375293869#,,,,*898462# US (Washington DC)
+13092053325,,91375293869#,,,,*898462# US
---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +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)

Meeting ID: 913 7529 3869
Passcode: 898462

Find your local number: https://zoom.us/u/actQKyHwS


Posted Monday, March 10, 2025
Not Recorded
Community Advisory Board-WBAI
Sunday, March 16, 2025
1:00 PM ET
 Agenda View Text 
Posted Tuesday, March 4, 2025
Archive Soon
KPFA Local Station Board
Saturday, March 15, 2025
11:00 AM PT
 Link to zoom meeting will be provided on the Agenda page for this meeting on KPFTX.org Please note that part of this meeting will be in closed executive session to discuss legal personnel and proprietary matters
Agenda PDF 
Posted Wednesday, February 26, 2025
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 13, 2025
8:30 PM ET
 Executive Session
Reason for Executive Session
Continuation of Pacifica v. New Day mediation matter.
KPFT Local Station Board
Wednesday, March 12, 2025
7:00 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ

Agenda PDF 
Posted Wednesday, February 5, 2025
Play or Download Part 1 
WBAI Local Station Board
Wednesday, March 12, 2025
7:00 PM ET
 Zoom link to audio file:
https://us02web.zoom.us/rec/play/c0jSA-fGtZSltiV1-xZwOdS-qn1mZTl6oYl7Shp093q448VT29sx9334aBtQrmk2V4Oa2D2u5TJ4My8q.yO_eB1
-LmypZ6klp
Passcode: Wn#+u9+g


Topic: WBAI LSB Regular Meeting
Time: Mar 12, 2025 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=82721904696

Meeting ID: 922 457 2995
Passcode: 99599599

---

One tap mobile
+16694449171,,9224572995#,,,,*99599599# US
+16699006833,,9224572995#,,,,*99599599# US (San Jose)

---

Dial by your location
� +1 669 444 9171 US
� +1 669 900 6833 US (San Jose)
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Posted Tuesday, November 26, 2024
Archive Soon
WPFW Local Station Board
Wednesday, March 12, 2025
6:30 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/87448434275
Meeting ID: 874 4843 4275
One tap mobile
+13017158592,,87448434275# US (Washington DC)
+13052241968,,87448434275# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+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)
Find your local number: https://us06web.zoom.us/u/keHAZfmqeh

Agenda PDF 
Posted Tuesday, December 17, 2024
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, March 11, 2025
8:30 PM ET
 Cancelled
Agenda
None, meeting cancelled.
WPFW Finance Committee
Monday, March 10, 2025
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/84250254825

Meeting ID: 842 5025 4825

One tap mobile
+13017158592,,84250254825# US (Washington DC)
+13052241968,,84250254825# US

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 720 707 2699 US (Denver)
Find your local number: https://us06web.zoom.us/u/kobx0Lwxx

Posted Saturday, December 28, 2024
Play or Download Part 1 
WBAI Town Hall Assembly
Emergency Meeting
Sunday, March 9, 2025
8:00 PM ET
Reason for Emergency
Current national poiltical issues and the threats to public media


We will be holding a town hall.

The focus will be multi-fold
1-The situation for Pacifica in general and WBAI in particular
2-The media landscape
3-Trump 2.0

All these issues intermingle but the focus is on what listeners think and feel about these questions and what is to be
done


Invite Link

https://us02web.zoom.us/j/82284560537?pwd=OXLpzrFv2nJRnqz9LSlDuVkpAPm7iA.1


Agenda View Text 
Posted Monday, March 3, 2025
Archive Soon
KPFK Local Station Board
Sunday, March 9, 2025
10:30 AM PT
 Zoom Info:

https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

One tap mobile
+14086380968,,86983420905# US (San Jose)
+16694449171,,86983420905# US
Daylight Savings Time
Agenda PDF 
Posted Friday, January 3, 2025
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, March 6, 2025
8:30 PM ET
 Special meeting called by Chair and Secretary for the purpose of minutes approval, setting future meeting schedule,
hearing standing committee reports, discussion of NDAs and executive sessions, and hearing ED report; also with closed
session for confidential legal matter of Pacifica v. New Day.
Posted Tuesday, February 25, 2025
Play or Download Part 1 
WPFW Relocation Committee
Wednesday, March 5, 2025
7:30 PM ET
 WPFW Relocation Committee
Wednesday, February 19, 2025
7:30 PM ET
This meeting is open to the public and
will be held by
Teleconference
LSB WPFW is inviting you to a
scheduled Zoom meeting.
Topic: WPFW Relocation Committee
Time: Feb 19, 2025 07:30 PM Eastern
Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/837334436
14?pwd=Aw2KuO1F3zjMVlirOt9DMjvFdb4iqs.1
Meeting ID: 837 3344 3614
Passcode: 496030
One tap mobile
+13017158592,,83733443614#,,,,*4960
30# US (Washington DC)
+13092053325,,83733443614#,,,,*496030# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US


Posted Sunday, February 16, 2025
Play or Download Part 1 
KPFT - Development and Outreach Committee
Tuesday, March 4, 2025
6:00 PM CT
 We will take nominations for Chair & secretary at this meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/88603306379?pwd=bt2PFIPFz1eD9amsrkZlqkZg09nB2q.1

Meeting ID: 886 0330 6379
Passcode: 909900

One tap mobile
+13462487799,,88603306379#,,,,*909900# US (Houston)

Join by phone:
346 248 7799 US (Houston)
Meeting ID: 886 0330 6379
Passcode: 909900

Find your local number: https://us02web.zoom.us/u/kbtpvlIm67

Streamed at
https://kpftx.org/9000/pnb_1
your local number: https://us02web.zoom.us/u/kbtpvlIm67


Posted Wednesday, February 5, 2025
Archive Soon
WPFW Outreach Committee
Tuesday, March 4, 2025
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 20, 2024
Not Recorded
WBAI Town Hall Assembly
Sunday, March 2, 2025
7:30 PM ET
 We will be holding a town hall.

The focus will be multi-fold
1-The situation for Pacifica in general and WBAI in particular
2-The media landscape
3-Trump 2.0

All these issues intermingle but the focus is on what listeners think and feel about these questions and what is to be
done


Invite Link
https://us02web.zoom.us/j/82284560537?pwd=OXLpzrFv2nJRnqz9LSlDuVkpAPm7iA.1

Agenda View Text 
Posted Wednesday, February 19, 2025
Archive Soon
KPFT Finance Committee
Wednesday, February 26, 2025
7:00 PM CT
 Posted Tuesday, February 18, 2025
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, February 25, 2025
8:30 PM ET
 This meeting will start in open session and will then move into executive session to discuss financial and personnel
matters of a confidential nature.
--------------------------------------------
Report out: The NFC went into executive session to address confidential personnel, financial and legal matters related
to WBAI.
Agenda
Convene - 8:30 PM (ET)
Roll Call - R Paul Martin (2024 NFC secretary)
Approve Agenda
Approve Minutes (February 11, 2025) (5 minutes)
Elect committee chair and secretary pro tem for this meeting (5minutes)
Seek nominations for permanent chair and secretary and authorize balloting by Opa Vote (10 minutes)
ED report regarding FY 2024 consolidated financial report and FY 2025 first quarter financial results (10 minutes)
WBAI Financial Report: (30 minutes)
National Office: Stephanie Wells, Executive Director,
WBAI Management: Bob Hennelly, interim General Manager
Chris LiPulsa, Business Manager>
Adjourn to closed session -- 9:30 pm ET (time certain)

Reconvene in open session for Report Out and Adjourn -- no later than 10:30 PM (ET)
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
WPFW Programming Committee
Monday, February 24, 2025
7:00 PM ET
 Minerva Sanders is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us02web.zoom.us/j/89142574442?pwd=6YeqO360iebzbTEAXpxSnvoahVcJ0u.1

Meeting ID: 891 4257 4442
Passcode: 153783

---

One tap mobile
+13017158592,,89142574442#,,,,*153783# US (Washington DC)
+16465588656,,89142574442#,,,,*153783# US (New York)

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)

Meeting ID: 891 4257 4442
Passcode: 153783

Find your local number:https://us02web.zoom.us/u/kWoHo4Ig

Posted Friday, December 20, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 20, 2025
8:30 PM ET
 Regular meeting. This meeting will start in closed session; the PNB expects to move into open session around 9:30 pm
ET; 8:30 pm CT; 6:30 pm PT. Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Thursday, February 13, 2025
Play or Download Part 1 
WPFW Relocation Committee
Wednesday, February 19, 2025
7:30 PM ET
 LSB WPFW is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee
Time: Feb 19, 2025 07:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/83733443614?pwd=Aw2KuO1F3zjMVlirOt9DMjvFdb4iqs.1

Meeting ID: 837 3344 3614
Passcode: 496030

One tap mobile
+13017158592,,83733443614#,,,,*496030# US (Washington DC)
+13092053325,,83733443614#,,,,*496030# US

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US

Find your local number: https://us06web.zoom.us/u/kcDYX2RUv2
Posted Monday, February 10, 2025
Play or Download Part 1 
WBAI Finance Committee
Wednesday, February 19, 2025
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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. Motion to hold an election for committee Secretary at the next meeting. (5 minutes)
6. Minutes approval (5 minutes)
7. Treasurer's Report (15 minutes)
8. Discussion of WBAI interim General Manager's written report on WBAI's finances (30 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, January 15, 2025
Play or Download Part 1 
KPFT Governance Committee
Tuesday, February 18, 2025
7:00 PM CT
 Posted Saturday, January 25, 2025
Play or Download Part 1 
Community Advisory Board-WPFW
Monday, February 17, 2025
7:00 PM ET
 Topic: WPFW CAB MEETING
Time: Feb 17, 2025 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/97348549240?pwd=mJMfaM9ebOhcraLqtKwYbtX5boF53I.1

Meeting ID: 973 4854 9240
Passcode: 682718

---

One tap mobile
+13017158592,,97348549240#,,,,*682718# US (Washington DC)
+13052241968,,97348549240#,,,,*682718# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 669 900 9128 US (San Jose)
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• 833 928 4608 US Toll-free

Meeting ID: 973 4854 9240
Passcode: 682718

Find your local number: https://zoom.us/u/abZw4UXAPv


Posted Monday, December 23, 2024
Not Recorded
Community Advisory Board-WBAI
Sunday, February 16, 2025
1:00 PM ET
 Agenda View Text 
Posted Friday, January 31, 2025
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 13, 2025
8:30 PM ET
 Regular meeting, per PNB decision at 1/30/2025 meeting. Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Wednesday, February 5, 2025
Play or Download Part 1 
KPFT Local Station Board
Wednesday, February 12, 2025
7:00 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 8, 2025
Play or Download Part 1 
WBAI Local Station Board
Wednesday, February 12, 2025
7:00 PM ET
 Zoom Audio Recording Link:
https://us02web.zoom.us/rec/share/rFCAy1kWN99J9GgDDaVMgqVDy4m9YH6bKauMqUJWG58o4cpTQl3NoUu86we8DPhv.33PrznD4phhqiVoG
Passcode: sz!5wJV@


Topic: WBAI LSB Regular Meeting
Time: Feb 12, 2025 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83278202915

Meeting ID: 922 457 2995
Passcode: 99599599

---

One tap mobile
+16694449171,,9224572995#,,,,*99599599# US
+16699006833,,9224572995#,,,,*99599599# US (San Jose)

---

Dial by your location
� +1 669 444 9171 US
� +1 669 900 6833 US (San Jose)
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Posted Tuesday, November 26, 2024
Archive Soon
WPFW Local Station Board
Wednesday, February 12, 2025
6:30 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/87448434275
Meeting ID: 874 4843 4275
One tap mobile
+13017158592,,87448434275# US (Washington DC)
+13052241968,,87448434275# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+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)
Find your local number: https://us06web.zoom.us/u/keHAZfmqeh

Agenda PDF 
Minutes PDF 
Posted Tuesday, December 17, 2024
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, February 11, 2025
8:30 PM ET
 Agenda
1. Roll call
2. Agenda Approval (5 minutes)
3. Convenor-Darlene P, elect interim NFC officers (10 minutes)
4. Minutes Approval, Jan 14, 2025 (5 minutes)
5. ED Report, Stephanie Wells (repeat, attached) (10 minutes)
6. FY 2024 PNO consolidated financials. (public) (30 minutes)
7. Budget Timeline for Stations, LSBs and PNB to assure that all FY2026 budgets are passed before the end of FY2025 (Need each station's schedule of their LSB Finance Committee( meetings, and/or LSB full meetings) (25 minutes)

Other consequences to network to handle. (25 minutes)

8. Process to handle deficit budgets, bi-monthly reports from ED and GM on bringing budget to actuals.
9. Q review of All Unit budgets to actuals with ED Needed after each Q consolidated Financials.
10. NFC Communications with PNB and LSBs. Responsibility of Information sharing.
11. Compile a written report of our 2024 accomplishments (and shortcomings)
12. Adjourn by a suggested time of 10:30 PM (ET)
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, February 10, 2025
6:00 PM CT
 Posted Saturday, February 1, 2025
Play or Download Part 1 
WPFW Finance Committee
Monday, February 10, 2025
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/84250254825

Meeting ID: 842 5025 4825

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+1 720 707 2699 US (Denver)
Find your local number: https://us06web.zoom.us/u/kobx0Lwxx

Posted Saturday, December 28, 2024
Play or Download Part 1 
KPFK Local Station Board
Sunday, February 9, 2025
10:30 AM PT
 Election of LSB Members to Standing PNB Committees.

Zoom Info:

https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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Agenda PDF 
Posted Friday, January 3, 2025
Play or Download Part 1 
WBAI Radio Committee
Wednesday, February 5, 2025
1:00 PM ET
 To organize a batch of LSB Reports for this year and to review the empowering motion.

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 Monday, January 27, 2025
Play or Download Part 1 
KPFT - Development and Outreach Committee
Tuesday, February 4, 2025
6:00 PM CT
 Agenda View Text 
Posted Wednesday, January 15, 2025
Archive Soon
WPFW Outreach Committee
Tuesday, February 4, 2025
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 20, 2024
Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 30, 2025
8:30 PM ET
 Handoff meeting from 2024 PNB to 2025 PNB. Part of the meeting may be in executive session.
Agenda PDF 
Posted Friday, December 20, 2024
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, January 28, 2025
8:30 PM ET
 Cancelled
Agenda
tbd
WPFW Local Station Board
Emergency Meeting
Tuesday, January 28, 2025
6:30 PM ET
Reason for Emergency
To properly nominate and vote for LSB Chair and PNB Directors
LSB WPFW is inviting you to a scheduled Zoom meeting.

Topic: Emergency Meeting - Nomination & Election of LSB Chair and PNB Directors
Time: Jan 28, 2025 06:30 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/82072099390

Meeting ID: 820 7209 9390

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Meeting ID: 820 7209 9390

Find your local number: https://us06web.zoom.us/u/kbXs0PeiFh


Posted Friday, January 24, 2025
Play or Download Part 1 
WPFW Programming Committee
Monday, January 27, 2025
7:00 PM ET
 Join Zoom Meeting at
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
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Posted Friday, December 20, 2024
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, January 22, 2025
8:30 PM ET
 Cancelled
CANCELLED. Scheduled in error
WPFW Relocation Committee
Wednesday, January 22, 2025
7:30 PM ET
 LSB WPFW is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee
Time: Jan 22, 2025 07:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/83733443614?pwd=Aw2KuO1F3zjMVlirOt9DMjvFdb4iqs.1

Meeting ID: 837 3344 3614
Passcode: 496030

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Find your local number: https://us06web.zoom.us/u/kcDYX2RUv2
Agenda View Text 
Posted Monday, January 13, 2025
Play or Download Part 1 
KPFT Governance Committee
Tuesday, January 21, 2025
7:00 PM CT
 Contact: Marianne Martinez (Secretary) Mariannemartinez348@gmail.com
Vi Patel (Chair) vxadams@icloud.com
Agenda PDF 
Posted Saturday, November 23, 2024
Play or Download Part 1 
WBAI GM & PD Search Committee
Tuesday, January 21, 2025
7:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of sensitive personnel issues.
The entire meeting is planned to be held in executive session.


Community Advisory Board-WPFW
Monday, January 20, 2025
7:00 PM ET
 Topic: WPFW CAB MEETING
Time: Jan 20, 2025 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting
https://zoom.us/j/97695775635?pwd=bNP4j4bETblN8dwE4b0NsbWmaDbR7H.1

Meeting ID: 976 9577 5635
Passcode: 947452

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• 833 928 4610 US Toll-free
• 877 853 5247 US Toll-free
• 888 788 0099 US Toll-free
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Meeting ID: 976 9577 5635
Passcode: 947452

Find your local number: https://zoom.us/u/adcY65IfLo


Posted Monday, December 23, 2024
Not Recorded
Community Advisory Board-WBAI
Sunday, January 19, 2025
1:00 PM ET
 Agenda View Text 
Posted Tuesday, December 31, 2024
Play or Download Part 1 
KPFA Delegates Assembly
Saturday, January 18, 2025
11:00 AM PT
 To join the meeting use the link on the Agenda page for this meeting on KPFTX.org
Approved minutes for KPFA LSB meetings are posted on KPFA.org in the Local Station Board section.
Agenda PDF 
Minutes PDF 
Posted Friday, December 27, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 16, 2025
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Friday, December 20, 2024
Play or Download Part 1 
WBAI Finance Committee
Wednesday, January 15, 2025
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 (5 minutes)
6. Treasurer's Report (20 minutes)
7. WBAI Management's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, December 11, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 14, 2025
8:30 PM ET
 Agenda
1.Call to order
2. Roll call
3. Approve Draft Agenda
4. Minutes Approval , Dec 10 2024 (5 minutes)
5. ED Report, Stephanie Wells (10 minutes)
6. Wrap up Discussions to create a 2024 Report out to the PNB (75 minutes)
a) Discussion of the usefulness of Maestro vs Zoom
b) Central Services motion for 2025 a process for instituting Central Service payments for FY25. See appendix. Still needed, Agreement for each station as to booking (and defining) each revenue account; a Foundation wide agreement on chart of accounts.
c) Budget Timeline for Stations, LSBs and PNB to assure that all FY2026 budgets are passed before the end of FY2025

Other consequences to network to handle.

d) Process to handle deficit budgets, bi-monthly reports from ED and GM on bringing budget to actuals. Central Services payments accrued?
e) Q review of financials, budget to actuals. PNO deadlines to bring to NFC
f) NFC Communications with PNB and LSBs. Responsibility of Information sharing.
g) Compile a written report of our 2024 accomplishments (and shortcomings)
7. Adjourn by a suggested time of 10:30 PM (ET)
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
KPFK Delegates Assembly
Sunday, January 12, 2025
11:30 AM PT
 Join Zoom Meeting

https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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Agenda
1. Call to Order

2. Roll Call

3. Statements from Candidates and or Statements in favor of Candidates for whom nominations were given in writing to the KPFK LSB Secretary prior to December 31, 2024 as per Article Five, Section 3 of the Pacifica Foundation Bylaws for annual election of Station Representative Directors.

4. Ballot Instructions for the Directors Election which will take place commencing on January 13, 2025.

The following Candidates for whom nominations were given in writing to the KPFK LSB Secretary prior to December 31, 2024 as per Article Five, Section 3 of the Pacifica Foundation Bylaws are: Harvey Wasserman, Evelia Jones and Jan Goodman to serve as KPFK Listener Representative Directors, and Myla Reson to serve as KPFK Staff Representative Director. No additional nominations were received by the KPFK LSB Secretary.
Posted Friday, December 6, 2024
Play or Download Part 1 
KPFK Local Station Board
Sunday, January 12, 2025
10:30 AM PT
 Join Zoom Meeting

https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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= = = =

Delegate Assembly (DA) agenda:

I. Statements from Candidates* and or Statements in favor of Candidates for whom nominations were given in writing to
the KPFK LSB Secretary prior to December 31, 2024 as per Article Five, Section 3 of the Pacifica Foundation Bylaws for
annual election of Station Representative Directors.

II. Ballot Instructions for the Directors Election which will take place commencing on January 13, 2025.

*The following Candidates for whom nominations were given in writing to the KPFK LSB Secretary prior to December 31,
2024 as per Article Five, Section 3 of the Pacifica Foundation Bylaws are: Harvey Wasserman, Evelia Jones and Jan
Goodman to serve as KPFK Listener Representative Directors, and Myla Reson to serve as KPFK Staff Representative
Director. No additional nominations were received by the KPFK LSB Secretary."

= = = =

On Thursday, November 21, 2024 the Pacifica National Board approved and adopted the following two motions sent from the
PNB Governance Committee to the national board:

Motion #1 The Pacifica National Board instructs the Local Station Boards of all five stations to limit voting membership
on committees that deal with governance, finance and/or personnel issues to Local Station Board members from that
station. The Pacifica National Board further instructs Local Station Boards of all five stations to conduct personnel
discussions pertaining to individuals in closed session attended only by Local Station Board members who have a signed
Non-Disclosure Agreement.

Motion #2 The Pacifica National Board adopts guidelines for safe and respectful behavior standards of conduct for
management, employees, board members, volunteers and members others for engagement with the Pacifica Foundation as
follows in conformance with the California Corporation Code, federal labor law, Pacifica Foundation bylaws, Roberts
Rules of Order and best practices for non-profit corporations:
Behaviors that are not permitted and are subject to remedies including mandatory reporting to law enforcement when
warranted:

1. Any forms of physical violence including unwanted touching, or threats of physical harm are strictly forbidden.

2. Any conduct that intimidates, demeans, or provokes others is prohibited.

3. Making false statements or accusations about any individual is strictly prohibited.

4. Unauthorized sharing of confidential information related to the job performance of management, paid staff, unpaid
staff, volunteers and other confidential matters such as legal proceedings, real estate transactions, contractual
negotiations is prohibited.

5. Personal attacks, name-calling, or insults directed at others is prohibited.

6. Any act to interrupt, disrupt, or interfere with Pacifica or Pacifica station events, meetings, production or
activities is prohibited.

Consequences for acts of prohibited behaviors may include:

Pacifica national and station management may restrict access to Pacifica premises and productions for any person whose
behavior poses a safety concern or disrupts the functioning of the organization for a period of time that depends on
management's sole assessment of the severity of the threat to safety or disruption of normal functioning and shall
document the violation and the action taken by management.

1. The Pacifica National Board and Local Station Boards may conduct confidential adjudications of Delegate or Board
member infractions to consider suspension or removal.

2. The Pacifica Executive Director may revoke a membership for infractions and may set a period of time during which the
individual cannot renew a membership.

3. The Pacifica National Board and Local Station Boards may consider removal of committee members or members of the
public attending meetings for infractions.

Agenda PDF 
Minutes PDF 
Posted Friday, December 6, 2024
Play or Download Part 1 
WBAI Town Hall Assembly
Emergency Meeting
Saturday, January 11, 2025
7:00 PM ET
Reason for Emergency
The Los Angeles Fires and the coming Trump Administration in ten days cry out for the need to discuss and implement ideas to handle these apocalytptic events unfolding before our eyes
Agenda View Text 
Posted Friday, January 10, 2025
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 9, 2025
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month (rescheduled from
the 1st to 2nd Thurs, at 12/19/2024 meeting). Part of the meeting may be in executive session.
NOTE: tonight's meeting isn't being streamed in real time because of technical difficulties; we will get the
recording posted ASAP. Apologies.
Agenda PDF 
Posted Friday, December 20, 2024
Play or Download Part 1 
KPFT Local Station Board
Wednesday, January 8, 2025
7:00 PM CT
 Both an LSB meeting(regular monthly meeting) and a Delegates assembly (for election of Directors to the PNB) will be
held this same evening.

The meeting will be via Zoom teleconferencing. Here's the info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Tuesday, December 17, 2024
Play or Download Part 1 
WBAI Local Station Board
Wednesday, January 8, 2025
7:00 PM ET
 Zoom link to audio recording:
https://us02web.zoom.us/rec/play/ds-GiTRjI5ZVhaqRFQ9za-gc-SHcI_uM1XZ4BfCewCskdbHysdUUZWrW5RSZb3NldWM7xJqpx8b-BG7O.5G5wNJ
gG580Ssbzl
Passcode: 2X.#SXC=

Topic: WBAI LSB Regular meeting
Time: Jan 8, 2025 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=89820671920

Meeting ID: 922 457 2995
Passcode: 99599599

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York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Agenda PDF 
Minutes PDF 
Posted Tuesday, November 26, 2024
Archive Soon
WPFW Local Station Board
Wednesday, January 8, 2025
6:30 PM ET
 WPFW Local Station Board
Wednesday, January 8, 2025
6:30 PM ET
This is a new zoom login.
Join Zoom Meeting
https://us06web.zoom.us/j/87448434275
Meeting ID: 874 4843 4275
One tap mobile
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+13052241968,,87448434275# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+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)
Find your local number: https://us06web.zoom.us/u/keHAZfmqeh

Agenda PDF 
Minutes PDF 
Posted Tuesday, December 17, 2024
Play or Download Part 1 Part 2 
WPFW Outreach Committee
Tuesday, January 7, 2025
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 20, 2024
Not Recorded
WBAI GM & PD Search Committee
Tuesday, January 7, 2025
7:00 PM ET
 A part or all of this meeting may be held in executive session if sensitive and confidential personnel or financial
matters are to be discussed.

Topic: WBAI LSB GM PD Search Committee
Time: Jan 7, 2025 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=89874984467

Meeting ID: 922 457 2995
Passcode: 99599599

---

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Meeting ID: 922 457 2995
Passcode: 99599599

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


Posted Thursday, December 5, 2024
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, January 7, 2025
6:00 PM CT
 KPFT Development and Outreach Committee

Join Zoom Meeting
https://us02web.zoom.us/j/88603306379?pwd=bt2PFIPFz1eD9amsrkZlqkZg09nB2q.1

Meeting ID: 886 0330 6379
Passcode: 909900

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Join by phone:
346 248 7799 US (Houston)
Meeting ID: 886 0330 6379
Passcode: 909900

Find your local number: https://us02web.zoom.us/u/kbtpvlIm67
Agenda
**please note updated Zoom Code!
Minutes PDF 
Posted Wednesday, August 14, 2024
Play or Download Part 1 
WPFW Finance Committee
Monday, January 6, 2025
7:00 PM ET
 Join Zoom Meeting -- PLEASE NOTE NEW MEETING ID!
https://us06web.zoom.us/j/84250254825

Meeting ID: 842 5025 4825

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+1 346 248 7799 US (Houston)
+1 720 707 2699 US (Denver)
Find your local number: https://us06web.zoom.us/u/kobx0Lwxx


Posted Saturday, December 28, 2024
Play or Download Part 1 
WPFW Development Committee
Thursday, December 26, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 24, 2024
8:30 PM ET
 Cancelled
Agenda
tbd
KPFA Delegates Assembly
Saturday, December 21, 2024
11:00 AM PT
 Join the Meeting information is posted with the agenda on KPFTX.org for this meeting. There will be an Executive Session for the 2024 LSB from 11 to 11:15 am Pacific Time for 2024 Executive Session Minutes Approval. The Open Session for the KPFA 2025 Local Station Board will begin at 11:15. Members of the public are invited to join then.
Agenda
Topic: KPFA LSB Zoom Meeting
Time: Dec 21, 2024 11:00 AM Pacific Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/82865842127?pwd=0F8n4W1KNCrlXYqx72qvcXbg5oSHfs.1
Meeting ID: 828 6584 2127
Passcode: 965823
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Meeting ID: 828 6584 2127
Passcode: 965823
Find your local number: https://us06web.zoom.us/u/kz7rXPG9L
At 11 am Executive Session for 2024 board members to approve minutes from previous sessions
11:15 Time Certain, KPFA LSB 2025 Delegate Assembly
Minutes PDF 
Posted Wednesday, December 4, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, December 19, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. This will be an UPSIDE DOWN meeting, starting in closed session and moving into
open session at approximately 9:30 pm ET.
Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, December 19, 2024
8:30 PM ET
 Cancelled
This is the second regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, December 18, 2024
7:30 PM ET
 Cancelled
Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee - Regular Meeting
Time: Dec 4, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Dec 18, 2024, 3 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZYlc-qrqzMjHta4wg6nbjS2nMz9zFic0sE0/ics?icsToken=98tyKuGqpj8pGdGduR2FRpwQGo-gb-nwmFxEgr
dcyAjiVS5RaDCkOM9Ya6hZGduA

Join Zoom Meeting
https://us02web.zoom.us/j/82843358942?pwd=iWn6M2blaR484gmqkQlZusiQ6FXFoH.1

Meeting ID: 828 4335 8942
Passcode: 389604

---

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Meeting ID: 828 4335 8942
Passcode: 389604

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


Agenda
TBD
KPFT Governance Committee
Tuesday, December 17, 2024
7:00 PM CT
 Contact: Marianne Martinez (Secretary) Mariannemartinez348@gmail.com
Vi Patel (Chair) vxadams@icloud.com

Quorum not met.
Agenda
TBA
Minutes PDF 
Posted Saturday, November 23, 2024
Archive Soon
Community Advisory Board-WPFW
Monday, December 16, 2024
7:00 PM ET
 Join Zoom Meeting
https://zoom.us/j/7046342970?pwd=UmIzbGJuNXp3UXR2RGhuRTloQ2o4Zz09&omn=94133259564

Meeting ID: 704 634 2970
Passcode: 4etR55

---

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Meeting ID: 704 634 2970
Passcode: 201529

Find your local number: https://zoom.us/u/abHS6FGbv5
Posted Wednesday, November 13, 2024
Not Recorded
Community Advisory Board-WBAI
Sunday, December 15, 2024
1:00 PM ET
 Agenda View Text 
Posted Sunday, December 1, 2024
Archive Soon
Pacifica National Board
Governance Committee
Thursday, December 12, 2024
8:30 PM ET
 Cancelled
KPFT Local Station Board
Wednesday, December 11, 2024
7:00 PM CT
 The meeting will be via Zoom teleconferencing. Here's the info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

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Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, December 11, 2024
7:00 PM ET
 Link to zoom recording:
https://us02web.zoom.us/rec/share/CvG93_AEiUrE4V3Gn7hPvZ1F6DRD2ZVTMy3prHP72hS1ePpS2lVIpCecj_pPDTJw.-JMrVWZHkZ_qw9Mi?star
tTime=1733960760000
Passcode: S^b#3=VA

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: Dec 11, 2024 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


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+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US


Meeting ID: 922 457 2995
Passcode: 99599599


Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, December 11, 2024
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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+1 312 626 6799 US (Chicago)
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+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)

Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, December 10, 2024
8:30 PM ET
 Agenda
1. Call to order
2. Roll call
3. Agenda approval (5)
4. Minutes Approval , Nov 26, 2024 (5)
5. ED Report, Stephanie Wells (10)
6. Motion to bring to the PNB, along with the PNO budget, a process for instituting�  Central Service payments in FY 2025� �  (Christina Huggins) (20)
7. Subcarrier Income â�" history, current status, motion about use (reserve to stations or support National Office) Stephanie Wells (15)
8. 3rd Q consolidated financials, review. Q and A Stephanie Wells (15)
9. Discussion of usefulness of Maestro vs Zoom (10)
10. Return to topic of Central Services. Current Formulas (5)
a) Review Revenue Accounts
b) National Office payments and needs
c) CS current payments per unit, Unit shortages
d) Change/unify formula on Revenue,
e) Change/unify formula on CS %
f) Test options on PNO and units for consequences.
11. Items to Schedule for upcoming NFC agendas; as needed?
12. NFC Communications with PNB and LSBs. Responsibility of Information sharing.
13. Adjourn at a suggested time of 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
WBAI GM & PD Search Committee
Tuesday, December 10, 2024
7:00 PM ET
 Executive Session Report Out: The committee met in executive session to discuss personnel issues in a confidential
manner

https://us02web.zoom.us/rec/share/WDSMNCvIA1_jU5He4wY6hkAnxSlbwROGm6hGht6zc32dncIaVt39K7mb9Ahd2G8j.C550JRW2jfC5bV2o?star
tTime=1733874761000
Passcode: Y5@&489k

Note: Some part of this meeting may be in executive session if proprietary, confidential financial or sensitive
personnel information is discussed.

Topic: WBAI LSB GM PD Search Committee
Time: Dec 10, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=82436648689

Meeting ID: 922 457 2995
Passcode: 99599599

---

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Meeting ID: 922 457 2995
Passcode: 99599599

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


Posted Tuesday, November 26, 2024
Archive Soon
WPFW Finance Committee
Monday, December 9, 2024
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
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+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Friday, December 29, 2023
Play or Download Part 1 
KPFK Local Station Board
Sunday, December 8, 2024
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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Agenda PDF 
Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, December 5, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, December 5, 2024
8:30 PM ET
 Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
KPFK Fundraising Committee
Tuesday, December 3, 2024
5:30 PM PT
 Cancelled
Agenda
In progress
WBAI GM & PD Search Committee
Tuesday, December 3, 2024
7:00 PM ET
 Note: The first 30 minutes of this meeting will be held in executive session due to the discussion of proprietary,
confidential financial, or sensitive personnel information planned to be discussed.

Topic: WBAI LSB GM PD Search Cmte
Time: Dec 3, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=87000369142

Meeting ID: 922 457 2995
Passcode: 99599599

---

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York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Agenda
Executive Session Report Out: The committee met in executive session to discuss personnel issues in a confidential manner.

link to zoom recording:
https://us02web.zoom.us/rec/share/pjqLQVcIRm-gGgy_YkNXuDVD4ao0SCJCvUMCHyHe01JrutxxP5WYrX8HINA23-PC.4AfPcUOtZYx9W44n?startTime=1733269644000
Passcode: 3fwk*Z!N
Minutes PDF 
Posted Tuesday, November 19, 2024
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, December 3, 2024
6:00 PM CT
Zoom Info:
Location:
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


Posted Monday, April 1, 2024
Play or Download Part 1 
WPFW Outreach Committee
Tuesday, December 3, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
Pacifica National Board
Audit Committee
Monday, December 2, 2024
8:00 PM ET
 Posted Monday, November 25, 2024
Archive Soon
WPFW Development Committee
Thursday, November 28, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

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---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
WPFW Relocation Committee
Wednesday, November 27, 2024
7:30 PM ET
 Agenda View Text 
Posted Thursday, August 15, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 26, 2024
8:30 PM ET
 Agenda
1.Call to order
2. Roll call
3. Agenda approval
4. Minutes Approval , Nov 12, and Nov 19 2024 (5)
5. ED Report, Stephanie Wells (10)
6. Presentation & Review of Pacifica National Office FY25 budget (25)

Stephanie Wells

8 Vote to approve or decline approval of PNO budget to PNB (15)
9. Motion to bring to the PNB, along with the PNO budget, a process for instituting (15)

Central Service payments in FY 2025 (Christina Huggins) See appendix below

10, Return to topic of Central Services. Current Formulas (45)
a) Review Revenue Accounts
b) National Office payments and needs
c) CS current payments per unit, Unit shortages
d) Change/unify formula on Revenue,
e) Change/unify formula on CS %
f) Test options on PNO and units for consequences.

Items to Schedule for upcoming NFC agendas; as needed?
A NFC Communications with PNB and LSBs. Information sharing process
B Discussion of usefulness of Maestro vs Zoom

11. Motion to Adjourn at estimated time of 10:35 PM (ET)
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
WBAI GM & PD Search Committee
Tuesday, November 26, 2024
7:00 PM ET
 Link to zoom recording:
https://us02web.zoom.us/rec/share/gpd5tVWVHsrUctQeWnpqWlnm7YKd1kkxXxsJitEe80WTXBxIjN5umMHN8y19a3ve.q7ge7n1DH5D2cNlq?star
tTime=1732665348000
Passcode: 8n+?&6Uy

Note: All or part of this meeting may be held in executive session if sensitive confidential issues are discussed.

Topic: WBAI LSB GM PD Search Committee
Time: Nov 26, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83820409441

Meeting ID: 922 457 2995
Passcode: 99599599

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Meeting ID: 922 457 2995
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Minutes PDF 
Posted Wednesday, November 13, 2024
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 25, 2024
8:30 PM ET
 A Portion of this meeting will be in Executive Session.
Agenda View Text 
Posted Saturday, November 16, 2024
Play or Download Part 1 
WPFW Programming Committee
Monday, November 25, 2024
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
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Posted Wednesday, February 14, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 21, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, November 21, 2024
8:30 PM ET
 Cancelled
This is the second regular meeting of the month. Part of the meeting may be in closed session.
KPFT Local Station Board
Wednesday, November 20, 2024
7:00 PM CT
 The meeting will be via Zoom teleconferencing. Here's the info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

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Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Posted Wednesday, October 9, 2024
Play or Download Part 1 
WPFW Relocation Committee
Wednesday, November 20, 2024
7:30 PM ET
 Agenda View Text 
Posted Thursday, August 15, 2024
Archive Soon
WBAI Finance Committee
Wednesday, November 20, 2024
7:00 PM ET
 Cancelled
I have been informed by Otis Maclay that Maestro is not working tonight. He said that we have to cancel the meeting,
since we can't have the meeting as noticed. I'm leaving the below log-in information just for the record.
Don't bother calling it.


To attend the meeting 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
tbd
Pacifica National Board
Finance Committee
Tuesday, November 19, 2024
8:30 PM ET
 Agenda
1. Call to order
2. Roll call (2 min)
3. Approve Draft Agenda (5)
4. Minutes Approval , Nov, 12, 2024 (5)
5. Presentation and Review of WBAI FY25 budget (30)
As passed by full LSB, Stephanie Wells, Bob Hennelly
6. Vote to approve or decline approval of WBAI budget to PNB (20)
7. Presentation and Review of WPFW FY25 budget (30)
As passed by full LSB, Stephanie Wells, Miyuke Williams
8. Vote to approve or decline approval of WPFW budget to PNB (20)
9. ED Report, Stephanie Wells (10)
10. unfinished business:
Return to topic of Central Services. Current Formulas
A. Review Revenue Accounts
B. National Office payments and needs
C. CS current payments per unit, Unit shortages
D. Change/unify formula on Revenue,
E. Change/unify formula on CS %
F. Test options on PNO and units for consequences.

Items to Schedule for upcoming NFC agendas; as needed?
A. Update on status of other budgets, PNO
B. NFC Communications with PNB and LSBs. Information sharing
C. Discussion of usefulness of Maestro vs Zoom
11. Motion to Adjourn at estimated time of 10:45 PM (ET)
Minutes PDF 
Posted Tuesday, November 12, 2024
Play or Download Part 1 
Pacifica National Board
Governance Committee
Tuesday, November 19, 2024
8:30 PM ET
 Posted Saturday, November 9, 2024
Play or Download Part 1 
WBAI GM & PD Search Committee
Tuesday, November 19, 2024
7:00 PM ET
 This meeting was cancelled due to lack of quorum.

Note: All or part of this meeting may be held in executive if material is discussed which is about sensitive personnel
issues.

Topic: WBAI LSB GM and PD Search Committee
Time: Nov 19, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=86418135989

Meeting ID: 922 457 2995
Passcode: 99599599

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Meeting ID: 922 457 2995
Passcode: 99599599

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Minutes PDF 
Posted Tuesday, October 29, 2024
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 18, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
ED Evaluation; confidential personnel matter
Cancelled
Part of this meeting may be in Executive Session
KPFT Management Selection and Review Committee
Monday, November 18, 2024
6:00 PM CT
 Executive Session
Reason for Executive Session
confidential personnel discussion
Community Advisory Board-WPFW
Monday, November 18, 2024
7:00 PM ET
 Join Zoom Meeting
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Meeting ID: 704 634 2970
Passcode: 4etR55

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Meeting ID: 704 634 2970
Passcode: 201529

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Posted Wednesday, September 4, 2024
Not Recorded
WBAI Town Hall Assembly
Sunday, November 17, 2024
8:30 PM ET
 Agenda View Text 
Posted Wednesday, November 6, 2024
Archive Soon
KPFK Town Hall Assembly
Sunday, November 17, 2024
2:00 PM PT
 Center for Black Power
3423 W. 43rd Place
Los Angeles, CA 90008
Agenda View Text 
Posted Friday, November 8, 2024
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, November 17, 2024
1:00 PM ET
 Agenda View Text 
Posted Friday, November 8, 2024
Not Recorded
KPFA Local Station Board
Saturday, November 16, 2024
11:00 AM PT
 Zoom Executive Session for proprietary and personnel matters including disciplinary hearings.
Executive Session
Reason for Executive Session
Executive Session for proprietary and personnel matters including disciplinary hearings.
KPFT Local Station Board
Wednesday, November 13, 2024
7:00 PM CT
 Cancelled
WBAI Local Station Board
Wednesday, November 13, 2024
7:00 PM ET
 Link to zoom recording:
https://us02web.zoom.us/rec/share/8DfYIPnovRVGof5AgrQn3_1bow7trjnj-gULjszoL24c_eM7Dn_UvNSL1KP4nuGN.pVo843OQ3JRtVx49?star
tTime=1731539774000
Passcode: 0mFrC?6&

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: Nov 13, 2024 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


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Agenda PDF 
Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, November 13, 2024
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, November 12, 2024
8:30 PM ET
 Agenda

1.Call to order
2. Roll call
3. Approve Draft Agenda
4. Minutes Approval , Oct 22, 2024 (5)
5. ED Report, Stephanie Wells (10)
6. Christina Huggins question to ED, on details of PNO Payroll Fund (10)
7. Return to topic of Central Services. (order is changeable) (90)
a) Current Formulas
b) Review Revenue Accounts
c) National Office payments and needs
d) CS current payments per unit, Unit shortages
e) Change/unify formula on Revenue,
f) Change/unify formula on CS %
g) Test options on PNO and units for consequences.
8. Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. Update on status of other budgets, WBAI, WPFW, PNO
B NFC Communications with PNB and LSBs. Information sharing
C. Discussion of usefulness of Maestro vs Zoom
9. Motion to Adjourn at estimated time of 10:35 PM (ET)
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
WBAI GM & PD Search Committee
Tuesday, November 12, 2024
7:00 PM ET
 Link to Zoom recording:
https://us02web.zoom.us/rec/share/8CuH-KoKIWStLofJR5XSEFY7I0450xsBO0hGa6F_pAaw_bh9QWifbLe25jOuivr7.5lWxdMFXSCKWJ9up?star
tTime=1731455698000
Passcode: .AjkG0J3

Report out from Executive Session: Discussion was held for 30 minutes about sensitive personnel issues. Then the
committee returned to open session.

Note: The beginning of this meeting may be held in executive session due to sensitive personnel matters being discussed.


Log on information.

Topic: WBAI LSB GM and PD Search Committee
Time: Nov 12, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 922 457 2995
Passcode: 99599599

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Meeting ID: 922 457 2995
Passcode: 99599599

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


Minutes PDF 
Posted Tuesday, October 22, 2024
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, November 12, 2024
6:00 PM CT
 972 448 9029 code 7A46yM
Posted Monday, September 30, 2024
Archive Soon
KPFT Management Selection and Review Committee
Monday, November 11, 2024
7:00 PM CT
 Executive Session
Reason for Executive Session
discuss annual review of iGM
WPFW Finance Committee
Monday, November 11, 2024
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Friday, December 29, 2023
Play or Download Part 1 
KPFK Local Station Board
Sunday, November 10, 2024
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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Agenda PDF 
Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, November 7, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, November 7, 2024
8:30 PM ET
 Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
KPFK Fundraising Committee
Wednesday, November 6, 2024
7:00 PM PT
 Topic: KPFK Post-Election Event planning
Time: Sep 18, 2024 07:00 PM Pacific Time (US and Canada)
Every 2 weeks on Wed, until Nov 27, 2024, 6 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZwrdOGuqj0pHdYISMY-sfcxPqj4IQyQOVF5/ics?icsToken=98tyKuGgqDgiHNCTsx6FRpw-BIjCWe7wiCFegq
dktSzIOm1AZADuBvNIZptOCen_&meetingMasterEventId=IgZejHNkTeek3Yceen0pjA

Join Zoom Meeting
https://us02web.zoom.us/j/88638646372?pwd=tTVzGNNuXPMbTCEpVYYcScKKgbYOSa.1

Meeting ID: 886 3864 6372
Passcode: 570282

---

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• +1 719 359 4580 US
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• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 931 3860 US
• +1 689 278 1000 US

Meeting ID: 886 3864 6372
Passcode: 570282

Find your local number: https://us02web.zoom.us/u/kzkyzYlCj
Agenda
Agenda in progress
Posted Wednesday, September 25, 2024
Archive Soon
Pacifica National Board
Audit Committee
Emergency Meeting
Wednesday, November 6, 2024
8:00 PM ET
Reason for Emergency
Time sensitive nature of starting audit now that we have the funds.
Cancelled
WPFW Relocation Committee
Wednesday, November 6, 2024
7:30 PM ET
 Agenda View Text 
Posted Thursday, August 15, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, November 5, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
KPFK Fundraising Committee
Wednesday, October 30, 2024
7:00 PM PT
 Cancelled
Agenda
Agenda in progress
KPFT Management Selection and Review Committee
Wednesday, October 30, 2024
7:00 PM CT
 Executive Session
Reason for Executive Session
personnel evaluation
Some of this ZOOM meeting may be in Exec Session
WPFW Relocation Committee
Wednesday, October 30, 2024
7:30 PM ET
 Agenda View Text 
Posted Thursday, August 15, 2024
Archive Soon
WBAI GM & PD Search Committee
Tuesday, October 29, 2024
7:00 PM ET
 Link to zoom recording:
https://us02web.zoom.us/rec/share/AtAOOnCOWnf-0MKMUGPOlMSefsb0Iyp5lkfD3iyk9ixjPlXmdZMaXB6amleCWG2F.7yN3_Tc74nB-OKQ5?star
tTime=1730242667000
Passcode: ^AchtV2p

Note: All or part of this meeting may be in executive if material is discussed which is about sensitive personnel
issues.

Log on info

Topic: WBAI LSB GM and PD Search Committee
Time: Oct 29, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=84173229146

Meeting ID: 922 457 2995
Passcode: 99599599

---

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Meeting ID: 922 457 2995
Passcode: 99599599

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


Minutes PDF 
Posted Tuesday, October 15, 2024
Archive Soon
WPFW Programming Committee
Monday, October 28, 2024
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US
Posted Wednesday, February 14, 2024
Archive Soon
KPFK Fundraising Committee
Sunday, October 27, 2024
7:00 PM PT
 Topic: KPFK Post-Election Event planning
Time:Oct 27, 2024 07:00 PM Pacific Time (US and Canada)
Every 2 weeks on Wed, until Nov 27, 2024, 6 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZwrdOGuqj0pHdYISMY-sfcxPqj4IQyQOVF5/ics?icsToken=98tyKuGgqDgiHNCTsx6FRpw-BIjCWe7wiCFegq
dktSzIOm1AZADuBvNIZptOCen_&meetingMasterEventId=IgZejHNkTeek3Yceen0pjA

Join Zoom Meeting
https://us02web.zoom.us/j/88638646372?pwd=tTVzGNNuXPMbTCEpVYYcScKKgbYOSa.1

Meeting ID: 886 3864 6372
Passcode: 570282

---

One tap mobile
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+16699006833,,88638646372#,,,,*570282# US (San Jose)

---

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� +1 669 900 6833 US (San Jose)
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� +1 346 248 7799 US (Houston)
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Meeting ID: 886 3864 6372
Passcode: 570282

Find your local number: https://us02web.zoom.us/u/kzkyzYlCj
Agenda
In progress
Posted Sunday, October 20, 2024
Archive Soon
WBAI GM & PD Search Committee
Sunday, October 27, 2024
7:00 PM ET
 Agenda View Text 
Posted Tuesday, October 15, 2024
Archive Soon
Pacifica National Board
Audit Committee
Thursday, October 24, 2024
8:00 PM ET
 Zoom link will be sent to committee members by email if it's not already in the noreply email.
Posted Thursday, October 17, 2024
Play or Download Part 1 
WPFW Development Committee
Thursday, October 24, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
+13126266799,,81856288426#,,,,*901397# US (Chicago)

---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
KPFT Management Selection and Review Committee
Wednesday, October 23, 2024
7:00 PM CT
 this meeting may go into Executive session
Zoom meeting of a fiduciary cmte.
Posted Wednesday, October 16, 2024
Play or Download Part 1 
WPFW Relocation Committee
Wednesday, October 23, 2024
7:30 PM ET
 Agenda View Text 
Posted Thursday, August 15, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 22, 2024
8:30 PM ET
 Agenda
1. Call to order
2. Roll call (2 min)
3. Approve Draft Agenda (5)
4. Minutes Approval (5)
5. Presentation and Review of Affiliates FY2025 budget (30)
6. Stephanie Wells presenting with Business Manager and Bookkeeper of PAN
7. Vote to approve or decline approval of Affiliates budget to PNB (20)
8. Executive Director's Financial report
9. Christina Huggins question to ED, on details of PNO Payroll Fund (10)
10. NFC Communications with PNB and LSBs. Information sharing. (10)
11. Discussion of usefulness of Maestro vs Zoom (10)
12. Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. Update on status of other budgets, WBAI, WPFW, PNO
B. Return to topic of Central Services. Continue to compile documented history.
13. Motion to Adjourn at estimated time of 10:30 PM (ET)
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
WBAI GM & PD Search Committee
Tuesday, October 22, 2024
7:00 PM ET
 Link to Zoom recording:
https://us02web.zoom.us/rec/share/yOb-pnSMmKqXegKc6RjvLPsnc9VzVcicKcZDTrvklGLE3F1xih126IOz6FG6tVKs.WDWVcM1c4GuAbq8v?star
tTime=1729637587000
Passcode: gDH!23XE

Note: All or part of this meeting may be in executive if material is discussed which is about sensitive personnel
issues.

Topic: WBAI LSB GM and PD Search Committee
Time: Oct 22, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=85087195938

Meeting ID: 922 457 2995
Passcode: 99599599

---

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York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Minutes PDF 
Posted Tuesday, October 8, 2024
Archive Soon
Pacifica National Board
Personnel Committee
Monday, October 21, 2024
8:30 PM ET
 Part of this meeting may be in Executive Session
Posted Wednesday, April 17, 2024
Play or Download Part 1 
Community Advisory Board-WPFW
Monday, October 21, 2024
7:00 PM ET
 Vincent Jack is inviting you to a scheduled Zoom meeting.

Topic: WPFW CAB MEETING
Time: Oct 21, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/98436289523?pwd=xE2WjYbCfZbrN67wumvWOAMNfHYIar.1

Meeting ID: 984 3628 9523
Passcode: 759319

---

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+13092053325,,98436289523#,,,,*759319# US

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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: 984 3628 9523
Passcode: 759319

Find your local number: https://zoom.us/u/aclYi3fd6


Posted Wednesday, September 4, 2024
Not Recorded
WBAI GM & PD Search Committee
Emergency Meeting
Sunday, October 20, 2024
7:00 PM ET
Reason for Emergency
Need for re-definition of the GM/PD job description.

This is a fiscal and legal matter
Agenda
Topic
wbai pd and gm search committee

Time
Recurring meeting

Meeting ID
831 9685 6521

Security
checkedPasscode087729
checked Waiting Room

Attendees
Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/83196856521?pwd=K1avNXp0jaWqBH7YAM4TL9jvFdeMdC.1


https://us02web.zoom.us/j/83196856521?pwd=K1avNXp0jaWqBH7YAM4TL9jvFdeMdC.1

Posted Tuesday, October 15, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, October 20, 2024
1:00 PM ET
 Agenda View Text 
Posted Tuesday, October 1, 2024
Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 17, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

This meeting will be recorded and posted later.
Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, October 17, 2024
8:30 PM ET
 Cancelled
This is the second regular meeting of the month. Part of the meeting may be in closed session.
KPFK Fundraising Committee
Wednesday, October 16, 2024
7:00 PM PT
 Topic: KPFK Post-Election Event planning
Time: Sep 18, 2024 07:00 PM Pacific Time (US and Canada)
Every 2 weeks on Wed, until Nov 27, 2024, 6 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZwrdOGuqj0pHdYISMY-sfcxPqj4IQyQOVF5/ics?icsToken=98tyKuGgqDgiHNCTsx6FRpw-BIjCWe7wiCFegq
dktSzIOm1AZADuBvNIZptOCen_&meetingMasterEventId=IgZejHNkTeek3Yceen0pjA

Join Zoom Meeting
https://us02web.zoom.us/j/88638646372?pwd=tTVzGNNuXPMbTCEpVYYcScKKgbYOSa.1

Meeting ID: 886 3864 6372
Passcode: 570282

---

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+16699006833,,88638646372#,,,,*570282# US (San Jose)

---

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• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 719 359 4580 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 931 3860 US
• +1 689 278 1000 US

Meeting ID: 886 3864 6372
Passcode: 570282

Find your local number: https://us02web.zoom.us/u/kzkyzYlCj
Agenda
Agenda in progress
Posted Wednesday, September 25, 2024
Archive Soon
KPFT Management Selection and Review Committee
Wednesday, October 16, 2024
7:00 PM CT
 Zoom- Fiduciary Cmte meeting- only LSB members
Meeting cancelled & rescheduled due to technical difficulties
Agenda View Text 
Posted Wednesday, October 9, 2024
Archive Soon
WPFW Relocation Committee
Wednesday, October 16, 2024
7:30 PM ET
 Agenda View Text 
Posted Thursday, August 15, 2024
Archive Soon
WBAI Finance Committee
Wednesday, October 16, 2024
7:00 PM ET
 Telephone
This meeting will not be streamed so if people only want to listen they may do so when the recording is posted. Meetings
in the future will be streamed.

For those who want to attend the meeting 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 (5 minutes)
6. Treasurer's Report (5 minutes)
7. Either WBAI and Pacifica Management presents a draft FY25 budget proposal or the committee discusses the topic without them (90 minutes)
8. WBAI Management's Report on WBAI's finances (60 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, September 18, 2024
Archive Soon
WBAI GM & PD Search Committee
Tuesday, October 15, 2024
7:00 PM ET
 Note: A part or all of this meeting may be in executive session if material pertaining to sensitive personnel issues are
discussed.

Link to zoom recording:
https://us02web.zoom.us/rec/share/JW98hynqzeRlsUDc1krcgkNMK85yYybGplM2yQkP5XZoCu4UOqylhr8bWvdgw5Tu.Bc6IA2ON4iRpwMST?star
tTime=1729032917000
Passcode: DgNxd1x^

Topic: WBAI LSB GM and PD Search Committee
Time: Oct 15, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=85814498931

Meeting ID: 922 457 2995
Passcode: 99599599

---

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Meeting ID: 922 457 2995
Passcode: 99599599

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


Agenda
Link to zoom recording
https://us02web.zoom.us/rec/share/zSL-SUtusJ7XPD47uIfwc6FuEt1rjLB29kQEu1eLeipIyUZw2r3uerCvT-_RycDK.eTwCyL0o5mXv9DyT?startTime=1729032917000
Passcode: DgNxd1x^
Minutes PDF 
Posted Tuesday, October 8, 2024
Archive Soon
KPFK Local Station Board
Sunday, October 13, 2024
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

One tap mobile
+14086380968,,86983420905# US (San Jose)
+16694449171,,86983420905# US
Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1 
WBAI GM & PD Search Committee
Emergency Meeting
Thursday, October 10, 2024
8:00 PM ET
Reason for Emergency
This is an extension meeting of the one on Tuesday October 8.
Agenda View Text 
Posted Thursday, October 10, 2024
Archive Soon
KPFT Local Station Board
Wednesday, October 9, 2024
7:00 PM CT
 The meeting will be via Zoom teleconferencing. Here's the info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, October 9, 2024
7:00 PM ET
 Link to Zoom recording:
https://us02web.zoom.us/rec/share/SlhOw3r3iJg0Fdr29IM46Uk2m0SN90ImswV3chioYF7nC3LO3tRP5fGmvPFbmSk.Q92CGggVFGsMgPA1?start
Time=1728512770000
Passcode: wgd?T7D*

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: Oct 9, 2024 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)
+16469313860,,9224572995#,,,,*99599599# US

Dial by your location
+1 929 205 6099 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US


Meeting ID: 922 457 2995
Passcode: 99599599


Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, October 9, 2024
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, October 8, 2024
8:30 PM ET
 Cancelled
Meeting cancelled due to "Collapse of a viable agenda."
Agenda
none.
WBAI GM & PD Search Committee
Tuesday, October 8, 2024
7:00 PM ET
 Public is invited understanding that a part or all of the meeting may be in executive depending on the sensitivity of
the material to be discussed.

Topic: WBAI LSB GM and PD Search Committee
Time: Oct 8, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=82249379919

Meeting ID: 922 457 2995
Passcode: 99599599

---

One tap mobile
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+16699006833,,9224572995#,,,,*99599599# US (San Jose)

---

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rac12;�¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Agenda
Link to Zoom Recording

https://us02web.zoom.us/rec/share/Wz8SzfXKwpaivQJXzEyMSdQAHH9QOLCMqNDz9Qv4xGijdI4qbP-WKz7pqj0YEzOw.h0WwRRfoBkqCxgKd?startTime=1728428822000
Passcode: K?Z8nuJz
Minutes PDF 
Posted Tuesday, October 1, 2024
Archive Soon
Pacifica National Board
Special Meeting
Monday, October 7, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
To hear an update on and take possible actions regarding KPFK real estate transaction.
WPFW Finance Committee
Monday, October 7, 2024
7:30 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# 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)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Friday, December 29, 2023
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, October 3, 2024
8:30 PM ET
 Cancelled
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Pacifica National Board
Special Meeting
Thursday, October 3, 2024
8:30 PM ET
 Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
KPFK Fundraising Committee
Wednesday, October 2, 2024
7:00 PM PT
 Topic: KPFK Post-Election Event planning
Time: Sep 18, 2024 07:00 PM Pacific Time (US and Canada)
Every 2 weeks on Wed, until Nov 27, 2024, 6 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZwrdOGuqj0pHdYISMY-sfcxPqj4IQyQOVF5/ics?icsToken=98tyKuGgqDgiHNCTsx6FRpw-BIjCWe7wiCFegq
dktSzIOm1AZADuBvNIZptOCen_&meetingMasterEventId=IgZejHNkTeek3Yceen0pjA

Join Zoom Meeting
https://us02web.zoom.us/j/88638646372?pwd=tTVzGNNuXPMbTCEpVYYcScKKgbYOSa.1

Meeting ID: 886 3864 6372
Passcode: 570282

---

One tap mobile
+16694449171,,88638646372#,,,,*570282# US
+16699006833,,88638646372#,,,,*570282# US (San Jose)

---

Dial by your location
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 719 359 4580 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 931 3860 US
• +1 689 278 1000 US

Meeting ID: 886 3864 6372
Passcode: 570282

Find your local number: https://us02web.zoom.us/u/kzkyzYlCj
Agenda
Agenda in progress
Posted Wednesday, September 25, 2024
Archive Soon
Pacifica National Board
Audit Committee
Wednesday, October 2, 2024
8:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/89787122744?pwd=6G6qb78J1BcjGaT3DQb1oKrTrqrgaa.1

Meeting ID: 897 8712 2744
Passcode: 661220

---

One tap mobile
+16469313860,,89787122744#,,,,*661220# US
+19292056099,,89787122744#,,,,*661220# US (New York)

---

Dial by your location
• +1 646 931 3860 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US

Meeting ID: 897 8712 2744
Passcode: 661220

Find your local number: https://us06web.zoom.us/u/kTNvc3ztX
Posted Wednesday, September 18, 2024
Archive Soon
WPFW Relocation Committee
Wednesday, October 2, 2024
7:30 PM ET
 Agenda View Text 
Posted Thursday, August 15, 2024
Archive Soon
KPFT Management Selection and Review Committee
Wednesday, October 2, 2024
6:00 PM CT
 Executive Session
Reason for Executive Session
Personnel matters
this entire meeting will be in executive session.
WBAI Finance Committee
Wednesday, October 2, 2024
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Treasurer's Report (5 minutes)
7. WBAI and Pacifica Management presents a draft FY25 budget proposal (90 minutes)
8. WBAI Management's Report on WBAI's finances (60 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, September 18, 2024
Play or Download Part 1 
WBAI GM & PD Search Committee
Tuesday, October 1, 2024
8:15 PM ET
 Zoom link to a recording of this meeting is below.

https://us02web.zoom.us/rec/share/8rsKr2LSbrMQt5nNcQ3-eCkgk8senkaR50xTgS6lUPzTqGUAlfcVdd4AIFFgkQY.PlPzAQKXLVymSJbr?start
Time=1727827227000
Passcode: e.cp4$T2

Due to the sensitive nature of the personnel issues involved a portion of this meeting may be in executive session.

Topic: WBAI LSB GM & PD Search Committee
Time: Oct 1, 2024 08:15 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=82964871284

Meeting ID: 922 457 2995
Passcode: 99599599

Minutes PDF 
Posted Tuesday, September 24, 2024
Archive Soon
KPFK Fundraising Committee
Tuesday, October 1, 2024
5:00 PM PT
 Cancelled
Agenda View Text 
WPFW Outreach Committee
Tuesday, October 1, 2024
7:00 PM ET
 Join Zoom Meeting

https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

One tap mobile

+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location

+1 301 715 8592 US (Washington DC)

Posted Sunday, September 15, 2024
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, October 1, 2024
6:00 PM CT
 this call is a telephone conference with Maestro: 310-409-2027
Code 596233#


Posted Monday, April 1, 2024
Archive Soon
WBAI Town Hall Assembly
Sunday, September 29, 2024
6:00 PM ET
 Security
checked
Passcode 416134
Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/81960419541?pwd=R0C9i1jX4XzbMGrigPiJLNTkGAHImR.1

https://us02web.zoom.us/j/81960419541?pwd=R0C9i1jX4XzbMGrigPiJLNTkGAHImR.1





Meeting ID


819 6041 9541


Security

checked

Passcode 416134


---

One tap mobile
+19292056099,,87565467849#,,,,*846193# US (New York)
+16469313860,,87565467849#,,,,*846193# US
Agenda View Text 
Posted Thursday, September 12, 2024
Archive Soon
Pacifica National Board
Strategic Planning Committee
Thursday, September 26, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
Proprietary information about personnel, real estate and financial info obtained from a person on a privileged / confidential basis.
WPFW Development Committee
Thursday, September 26, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
+13126266799,,81856288426#,,,,*901397# US (Chicago)

---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
WPFW Relocation Committee
Wednesday, September 25, 2024
7:30 PM ET
 Agenda View Text 
Posted Thursday, August 15, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 24, 2024
8:30 PM ET
 Agenda
1.Call to order
2. Roll call
3. Approve Draft Agenda
4. Approve Min of Sept 17. Open meeting
5. Presentation and Review of KPFA FY2025 budget
6. Vote to approve or decline approval of KPFA budget to PNB
7. Affiliates' Budget Process
8. NFC Communications with PNB and LSBs. Information sharing.
9. Items to Schedule for upcoming NFC agendas; as needed?
A. Update on status of other budgets, WBAI, WPFW, PNO
B. Return to topic of Central Services. Continue to compile documented history.
10. Motion to Adjourn at estimated time of 10:30 PM (ET)
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
WBAI GM & PD Search Committee
Emergency Meeting
Tuesday, September 24, 2024
7:30 PM ET
Reason for Emergency
This meeting got screwed up due to rigidity last night. This is the agreed. upon rescheduling of it.
Posted Wednesday, September 18, 2024
Archive Soon
WPFW Programming Committee
Monday, September 23, 2024
7:00 PM ET
 Join Zoom Meeting at
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US
Posted Wednesday, February 14, 2024
Archive Soon
WBAI Town Hall Assembly
Sunday, September 22, 2024
6:00 PM ET
 Security
checked
Passcode 416134
Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/81960419541?pwd=R0C9i1jX4XzbMGrigPiJLNTkGAHImR.1

https://us02web.zoom.us/j/81960419541?pwd=R0C9i1jX4XzbMGrigPiJLNTkGAHImR.1





Meeting ID


819 6041 9541


Security

checked

Passcode 416134


---

One tap mobile
+19292056099,,87565467849#,,,,*846193# US (New York)
+16469313860,,87565467849#,,,,*846193# US
Agenda View Text 
Posted Thursday, September 12, 2024
Play or Download Part 1 
KPFA Local Station Board
Saturday, September 21, 2024
11:00 AM PT
 Join meeting info is posted on the agenda page for this meeting on KPFTX.org
This meeting will include an Executive Session to address proprietary personnel and investigatory issues
Agenda View Text 
Posted Thursday, September 12, 2024
Archive Soon
WBAI GM & PD Search Committee
Friday, September 20, 2024
7:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, September 19, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, September 19, 2024
8:30 PM ET
 Cancelled
This is the second regular meeting of the month. Part of the meeting may be in closed session.
KPFK Fundraising Committee
Emergency Meeting
Wednesday, September 18, 2024
7:00 PM PT
Reason for Emergency
Planning for one of two mandatory town hall meetings to be held in person before end of year. Decision to start holding meetings on a bi-weekly basis was recently deemed necessary in order to properly plan this function.
Topic: KPFK Post-Election Event planning
Time: Sep 18, 2024 07:00 PM Pacific Time (US and Canada)
Every 2 weeks on Wed, until Nov 27, 2024, 6 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZwrdOGuqj0pHdYISMY-sfcxPqj4IQyQOVF5/ics?icsToken=98tyKuGgqDgiHNCTsx6FRpw-BIjCWe7wiCFegq
dktSzIOm1AZADuBvNIZptOCen_&meetingMasterEventId=IgZejHNkTeek3Yceen0pjA

Join Zoom Meeting
https://us02web.zoom.us/j/88638646372?pwd=tTVzGNNuXPMbTCEpVYYcScKKgbYOSa.1

Meeting ID: 886 3864 6372
Passcode: 570282

---

One tap mobile
+16694449171,,88638646372#,,,,*570282# US
+16699006833,,88638646372#,,,,*570282# US (San Jose)

---

Dial by your location
� +1 669 444 9171 US
� +1 669 900 6833 US (San Jose)
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 719 359 4580 US
� +1 929 205 6099 US (New York)
� +1 301 715 8592 US (Washington
DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 646 931 3860 US
� +1 689 278 1000 US

Meeting ID: 886 3864 6372
Passcode: 570282

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

Posted Sunday, September 15, 2024
Live Meeting – Not Recorded
WPFW Relocation Committee
Wednesday, September 18, 2024
7:30 PM ET
 Agenda View Text 
Posted Thursday, August 15, 2024
Archive Soon
WBAI Finance Committee
Wednesday, September 18, 2024
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Treasurer's Report (10 minutes)
7. WBAI & Pacifica Management presents a draft FY25 budget proposal (90 minutes)
8. WBAI Management's Report on WBAI's finances (10 minutes)
9. Set next meeting date (5 minutes )
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, August 21, 2024
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, September 17, 2024
8:30 PM ET
 Agenda
1.Call to order
2. Roll call (2 min)
3. Agenda Approval (5)
4. Report out from Aug 27 Executive session (2)
�The NFC met in executive session to discuss financial, personnel and contractual matters of a confidential nature.� (Passed without objection)
5. Approve Min of Aug 27 Open and Executive meetings (3)
6. ED report and Q&A (20)
7. Presentation and Review of KPFK draft FY25 budget (40)
As passed by the full KPFK LSB,
Micheal Novick, iGM and Stephanie Wells, ED
8. Vote to approve or decline KPFK budget to PNB (30)
9. NFC Communications with PNB and LSBs. Information sharing. (10)

Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. Update on status of other budgets:KPFA, WBAI, WPFW, Affiliates, PNO
B. Return to topic of Central Services. Continue to compile
documented history.

10. Motion to Adjourn at estimated time of 10:30 PM (ET)
Minutes PDF 
Posted Monday, September 9, 2024
Play or Download Part 1 
WBAI GM & PD Search Committee
Tuesday, September 17, 2024
8:30 PM ET
 Agenda View Text 
Posted Sunday, September 8, 2024
Archive Soon
Pacifica National Board
Personnel Committee
Monday, September 16, 2024
8:30 PM ET
 Part of this meeting may be in Executive Session.
Posted Wednesday, April 17, 2024
Play or Download Part 1 
Community Advisory Board-WPFW
Monday, September 16, 2024
7:00 PM ET
 Vincent Jack is inviting you to a scheduled Zoom meeting.

Topic: WPFW CAB MEETING
Time: Sep 16, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/93341112122?pwd=uyLMYZ09ZCcx0uuwIDGYbfQWRsBoMB.1

Meeting ID: 933 4111 2122
Passcode: 112203
---

One tap mobile
+16465588656,,93341112122#,,,,*112203# US (New York)
+16469313860,,93341112122#,,,,*112203# US

---
Find your local number: https://zoom.us/u/adfCQUw1x9


Posted Wednesday, September 4, 2024
Not Recorded
KPFT Management Selection and Review Committee
Monday, September 16, 2024
6:00 PM CT
 https://us02web.zoom.us/j/86972128998?pwd=a25FTWhlMVY3T0EyV1IzZlRmaVpQZz09

Meeting ID: 869 7212 8998
Passcode: 202347


One tap mobile
+13462487799,,86972128998#,,,,*202347# US (Houston)
+16694449171,,86972128998#,,,,*202347# US
Dial by your location
• +1 346 248 7799 US (Houston)

Posted Monday, August 19, 2024
Play or Download Part 1 
WBAI Town Hall Assembly
Sunday, September 15, 2024
6:00 PM ET
�Freedom of speech is always under attack by Fascist mentality,
which exists in all parts of the world, unfortunately� Lawrence
Ferlinghetti


These will be open to ALL candidates running for LSB in any signal area and we will allocate time to have dialogue,
debate and most importantly the input of listener members.







All factions and opinions are welcome.
We fought for over a decade to have democracy instituted in Pacifica so lets practice it.

Here is the schedule with the dates and links

Sunday, September 8th 6:00 PM east coast time

Sunday, September 15th 6:00 PM east coast time

Sunday, September 22nd 6:00 PM east coast time

Sunday, September 29th 6:00 PM east coast time


Meeting ID

819 6041 9541

Security
checked
Passcode 416134
Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/81960419541?pwd=R0C9i1jX4XzbMGrigPiJLNTkGAHImR.1

https://us02web.zoom.us/j/81960419541?pwd=R0C9i1jX4XzbMGrigPiJLNTkGAHImR.1





Meeting ID


819 6041 9541


Security

checked

Passcode 416134


---

One tap mobile
+19292056099,,87565467849#,,,,*846193# US (New York)
+16469313860,,87565467849#,,,,*846193# US
Agenda View Text 
Posted Sunday, August 25, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, September 15, 2024
1:00 PM ET
 Agenda View Text 
Posted Sunday, September 1, 2024
Not Recorded
Pacifica National Board
Governance Committee
Thursday, September 12, 2024
8:30 PM ET
 Posted Thursday, August 22, 2024
Play or Download Part 1 
KPFT Local Station Board
Wednesday, September 11, 2024
7:00 PM CT
 Both an LSB meeting and a Delegates assembly will be held this same evening.

The meeting will be via Zoom teleconferencing. Here's the info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, September 11, 2024
7:00 PM ET
 Link to Zoom recordings:
https://us02web.zoom.us/rec/share/tSy9re7zpUea74ygfUlJIf04uKOkOUhoSgeWmmlYo9n6rnTDRxmACD3vkg-9wrc.wMxvfZI3DdVIKYh0?start
Time=1726094331000
Passcode: tM6eaLB=

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: Sept 11, 2024 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)
+16469313860,,9224572995#,,,,*99599599# US

Dial by your location
+1 929 205 6099 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US


Meeting ID: 922 457 2995
Passcode: 99599599


Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, September 11, 2024
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, September 10, 2024
8:30 PM ET
 Cancelled
National Political events will cause lack of Quorum for the meeting. This open meeting is therefore postponed to
September 17, 2024, Part of that meeting may be in Executive Session.
Agenda
none
WPFW Finance Committee
Monday, September 9, 2024
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# 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)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Friday, December 29, 2023
Play or Download Part 1 
WBAI Town Hall Assembly
Sunday, September 8, 2024
6:00 PM ET
 Agenda View Text 
Posted Friday, August 23, 2024
Archive Soon
KPFK Local Station Board
Sunday, September 8, 2024
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

One tap mobile
+14086380968,,86983420905# US (San Jose)
+16694449171,,86983420905# US
Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, September 5, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, September 5, 2024
8:30 PM ET
 Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, September 4, 2024
7:30 PM ET
 Agenda View Text 
Posted Thursday, August 15, 2024
Archive Soon
WBAI Finance Committee
Wednesday, September 4, 2024
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Treasurer's Report (10 minutes)
7. WBAI Management's Report on WBAI's finances (60 minutes)
8. New Business
9. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, August 21, 2024
Play or Download Part 1 
KPFK Fundraising Committee
Tuesday, September 3, 2024
5:00 PM PT
 Topic: KPFK Fundraising
Time: Sep 3, 2024 05:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89532350856

Meeting ID: 895 3235 0856

---

One tap mobile
+14086380968,,89532350856# US (San Jose)
+16694449171,,89532350856# US
Agenda
5:00 PT Tuesday Sept. 3rd, 2024

Agenda:
Call to order (5 min)
Take roll (5 min)
Discuss purpose and FCC compliance (15 min)
Updates on current fundraiser (10 min)
Next fundraiser (20 min)
Schedule next meeting (5 min)
Adjourn - time sure to adjourn 6:00 pm PT
Posted Tuesday, August 27, 2024
Live Meeting – Not Recorded
KPFT - Development and Outreach Committee
Tuesday, September 3, 2024
6:00 PM CT
Zoom Info:
Location:
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


Agenda
2024-09-03 KPFT Development & Outreach Cmte Draft Agenda
I.Call to order, roll call
II. Approve Agenda
III. Approve 2024-08-06 Minutes
IV. GM/Development Dir Report
V. Outreach Projects:
A. Calendar items: First Thursday in the Park- Conroe: D. Smith
B. Open House/Celebration of Life for Richard Uzzell- Sunday, Sept. 15 Noon-3PM CT : T. Allen
C. KPFT Town Hall mtg.
D. Skaryoke: face-painting? Ben? Candy? Swag? Email?
E. Music events at Discovery Green: T. Allen has talked to R. Lewis
F. Nov 11 Veterans Parade- T. Harper
G. Report on Labor Day in Timberlane: Monday, Sept. 2 â�" T. Allen
H. Backpack project- D. Smith
VI. Development
D. Music Event- T. Allen
E. Texas Education Teach-in- T. Allen, T. Mercer
F. New Business
VII. Verify next meeting: 2024-10-01
VIII. Adjourn
Posted Monday, April 1, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, September 3, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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+13092053325,,88262324504#,,,,*045327# US

Dial by your location
• +1 301 715 8592 US (Washington DC)

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
Pacifica National Board
Coordinating Committee
Thursday, August 29, 2024
8:30 PM ET
 Joint Meeting with Strategic Planning Committee
May go into executive session
Posted Thursday, August 15, 2024
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Thursday, August 29, 2024
8:30 PM ET
 Joint Meeting with Coordinating Committee
May go into executive session
Posted Thursday, August 15, 2024
Play or Download Part 1 
WPFW Local Station Board
Emergency Meeting
Thursday, August 29, 2024
6:30 PM ET
Reason for Emergency
To discuss the National LSB Elections.
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Posted Thursday, August 22, 2024
Archive Soon
WPFW Relocation Committee
Wednesday, August 28, 2024
7:30 PM ET
 Agenda View Text 
Posted Thursday, August 15, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 27, 2024
8:30 PM ET
 "part of this meeting may be held in Executive Session to discuss confidential financial and contractual
information"

Report out: "The NFC met in executive session to discuss financial, personnel and contractual matters of a
confidential nature."
Agenda
1. Call to Order by Chair (1 min)
2. Roll Call by Secretary (2 min)
3. Agenda approval (5 min)
4. Motion to invite the KPFA Business Manager to this meeting.
5. Approve open session minutes of Aug 13, 2024 (3 min)
6. Central Services (CS): (40 min)
A. ED National Office estimates of 2024 final expenditures and 2025 budget total. (formal budget forthcoming)
B. CS rates to the stations must collectively cover that 2025 amount.
C. most recent PNB motions found that address CS. (Generated by PNB?)
D. KPFA Business Manager information review.
7. Executive Director, Open Report and Q&A (Stephanie Wells) (15 min)
8. Update on Station 2025 budgets ETA (3 min)
9. Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. next budgets expected
B. next steps in CS review
10. Motion to Adjourn to Executive Session at estimated time of 9:50 PM (ET)
Posted Wednesday, March 13, 2024
Play or Download Part 1 
WBAI Radio Committee
Tuesday, August 27, 2024
1:00 PM ET
 To organize the September 10 LSB Report.

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 Monday, August 19, 2024
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, August 26, 2024
8:30 PM ET
 A portion of this meeting may be held in Executive Session.
Agenda View Text 
Posted Monday, August 19, 2024
Play or Download Part 1 
WPFW Programming Committee
Monday, August 26, 2024
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US
---

Posted Wednesday, February 14, 2024
Archive Soon
Pacifica National Board
Governance Committee
Thursday, August 22, 2024
8:30 PM ET
 Cancelled
Zoom ID 838 1053 8441 code 100509
Agenda
quorum not met
WPFW Development Committee
Thursday, August 22, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
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---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
WBAI Finance Committee
Wednesday, August 21, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Treasurer's Report (10 minutes)
7. WBAI Management's Report on WBAI's finances* (1 minute)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM

* I have received no communication from the interim General Manager about whether or not he'll be attending this meeting. Since he's doing the Pacifica DNC coverage tonight I think it very unlikely that he would attend the WBAI LSB meeting.
Posted Thursday, July 18, 2024
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, August 19, 2024
8:30 PM ET
 Part of this meeting may be in Executive Session
Agenda
I. Convene/Roll call
II. Approve Agenda
III. Approve Minutes
IV. Update on ED questions circulated last year
V. LSB Evaluation of GM: suggested process and criteria
VI. New business
VII. Confirm next meeting
VIII. Go into Executive Session
IX Report Out from Executive Session
X,Adjourn
Posted Wednesday, April 17, 2024
Archive Soon
KPFT Management Selection and Review Committee
Monday, August 19, 2024
6:00 PM CT
 Agenda
I. Convene; Roll call
II. Approve Agenda
III. Minutes postponed
IV. Proposed procedure & criteria for LSB Evaluation of GM
V. Discussion: procedure for posting permanent GM position
VI. Update on NDA
VII. New Business
VIII. Confirm next meeting
IX. Adjourn
Posted Friday, August 2, 2024
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, August 19, 2024
7:00 PM ET
 Cancelled
***THIS MEETING IS CANCELLED.***
TWO OF FOUR MEMBERS DO NOT ATTEND MEETINGS THEREBY MAKING ANY BUSINESS IMPOSSIBLE.
The LSB won’t address the dysfunction and the PNB won’t take reports on how the Pacifica version of
Diversity, Equity and Inclusion is working at its stations.

Additionally, the Zoom helper has to address a short-noticed medical situation and may not be available.

Another meeting is scheduled for September 16, 2024. We’ll see…

~~Cerene Roberts
â€"â€"â€"â€"â€"â€"â€"â€"â€
"
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/
------------

ZOOM WEB:

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

BAck-UP:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=86985023424

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

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Agenda View Text 
Community Advisory Board-WPFW
Monday, August 19, 2024
7:00 PM ET
 Topic: WPFW CAB MEETING
Time: Aug 19, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/99355206017?pwd=C8elJZ4LVZgKaIfDoxVumjzRxRyrBO.1

Meeting ID: 993 5520 6017
Passcode: 867695

---

One tap mobile
+13017158592,,99355206017#,,,,*867695# US (Washington DC)
+16465588656,,99355206017#,,,,*867695# US (New York)
Agenda
1. Welcome
3. CAB Community Needs Assessment Questionnaire Update
3a. Community Comment
4. CAB Application Form Update
4a. CAB Application Process Update
5. CAB 2024: Mid-term Self Evaluation
5a. Community Comment
6. Closing
Posted Thursday, July 18, 2024
Not Recorded
Community Advisory Board-WBAI
Sunday, August 18, 2024
1:00 PM ET
 Agenda View Text 
Posted Monday, August 5, 2024
Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 15, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, August 15, 2024
8:30 PM ET
 Cancelled
This is the second regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Thursday, August 15, 2024
6:30 PM ET
 Discussion of current LOI's
Agenda View Text 
Posted Thursday, August 8, 2024
Archive Soon
KPFT Delegates Assembly
Wednesday, August 14, 2024
7:00 PM CT
 Both an LSB meeting and a Delegates assembly will be held this same evening.

The meeting will be via Zoom teleconferencing. Here's the info:

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

Meeting ID: 886 6772 9180
Passcode: 136145

One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda View Text 
Posted Wednesday, August 7, 2024
Archive Soon
KPFT Local Station Board
Wednesday, August 14, 2024
7:00 PM CT
 Both an LSB meeting and a Delegates assembly will be held this same evening.

The meeting will be via Zoom teleconferencing. Here's the info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, August 14, 2024
7:00 PM ET
 Link to recording of meeting
https://us02web.zoom.us/rec/share/x9irv3DbI7XrUfmYsC4qqXK7LbgB0-HFWfYB7_Vp6hGGkzUxZ5JcrGrteCQwOrHd.ryTDyriL6g-75Dh4?star
tTime=1723674521000
Passcode: h.etx6Y&

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: August 14, 2024 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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Meeting ID: 922 457 2995
Passcode: 99599599


Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, August 14, 2024
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, August 13, 2024
8:30 PM ET
 Agenda
1. Call to Order by Chair

2. Roll Call by Secretary (3 minutes)

3. Agenda approval (5 minutes)

4. Approve open session minutes of July 23, 2024 (5 minutes)

5. Executive Director, Open Report and Q&A (Stephanie Wells) (30 minutes)
 a. Open Session ED Report.
 b. SBA loan update
 c. Update on WBAI budget deficit closures (aged payables)
 d. update on state of station budget preparations (Stephanie, all members,)

6. KPFT budget 2025, presentation, Q &A, referral or approval, (Lyndon Foley, igm Sandy Weinman) (30 minutes)

7. Items to Schedule for upcoming NFC agendas; as needed? (30 minutes)
 a. next budgets expected
 b. Who on this committee has worked on the Central Services Formula. When, what iteration?. Were "distressed stations" and "formula for Windfalls" discussions you participated in. (question from Chair)

8. Motion to Adjourn at estimated time of 9:50 PM (ET)
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
WPFW Finance Committee
Monday, August 12, 2024
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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+13126266799,,8971280748# US (Chicago)

Dial by your location
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+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Friday, December 29, 2023
Play or Download Part 1 
KPFK Local Station Board
Sunday, August 11, 2024
10:30 AM PT
 Cancelled
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

One tap mobile
+14086380968,,86983420905# US (San Jose)
+16694449171,,86983420905# US
Pacifica National Board
Emergency Meeting
Thursday, August 8, 2024
8:30 PM ET
Reason for Emergency
Directors Donna Carter (KPFA), Vanessa Dixon-Briggs (WPFW), and Cerene Roberts (WBAI) are calling a special meeting.
Cancelled
Lack of quorum.
Agenda PDF 
WPFW Relocation Committee
Wednesday, August 7, 2024
7:30 PM ET
 Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Jul 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Aug 7, 2024, 4 occurrence(s)
Jul 17, 2024 07:30 PM
Jul 24, 2024 07:30 PM
Jul 31, 2024 07:30 PM
Aug 7, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZAkc-6hrTopGd0ocd8q_1WUQS8Ust2w4Ces/ics?icsToken=98tyKuGspz8tE9eUsxqORpwIHY-gKPPztn5eja
cNkxzhWzFsMzTDB9EaB6FrQs-E

Join Zoom Meeting
https://us02web.zoom.us/j/84947931339?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*935170# US (Washington DC)
+13092053325,,84947931339#,,,,*935170# US

---

Dial by your location
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• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number: https://us02web.zoom.us/u/kbQbGch9N


Agenda
TBD
Posted Wednesday, June 19, 2024
Archive Soon
KPFK Fundraising Committee
Tuesday, August 6, 2024
5:00 PM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/85013681261

Meeting ID: 850 1368 1261
Agenda View Text 
Posted Tuesday, July 30, 2024
Live Meeting – Not Recorded
KPFT - Development and Outreach Committee
Tuesday, August 6, 2024
6:00 PM CT
Zoom Info:
Location:
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


Posted Monday, April 1, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, August 6, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

One tap mobile
+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location
� +1 301 715 8592 US (Washington DC)

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
WBAI Radio Committee
Tuesday, August 6, 2024
1:00 PM ET
 To organize the August 13 LSB Report.

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 Monday, July 29, 2024
Play or Download Part 1 
WBAI - Committee of Inclusion Committee
Monday, August 5, 2024
7:00 PM ET
 DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/
------------

ZOOM WEB:

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

BAck-UP:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83680146336


ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
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+1 929 205 6099 US (New York)
Agenda View Text 
Posted Monday, July 22, 2024
Archive Soon
WBAI Town Hall Assembly
Sunday, August 4, 2024
8:30 PM ET
 Cancelled
NOTE: You do not need a password or the meeting ID to get into the meeting. It is a live ZOOM link.


NOTE: THE MEETING IS CANCELED FOR TONIGHT. THERE WILL BE SIGNIFICANT INFORMATION TO REPORT TO THE PUBLIC NEXT MEETING
WHICH WILL HAPPEN SOON. BUT IT WAS DECIDED TO WAIT UNTIL THIS NEW INFORMATION COMES IN.



WBAI TOWN HALL MEETING ON FISCAL ISSUES AND BYLAWS


Agenda PDF 
Pacifica National Board
Special Meeting
Thursday, August 1, 2024
8:30 PM ET
 Cancelled
WPFW Relocation Committee
Wednesday, July 31, 2024
7:30 PM ET
 Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Jul 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Aug 7, 2024, 4 occurrence(s)
Jul 17, 2024 07:30 PM
Jul 24, 2024 07:30 PM
Jul 31, 2024 07:30 PM
Aug 7, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZAkc-6hrTopGd0ocd8q_1WUQS8Ust2w4Ces/ics?icsToken=98tyKuGspz8tE9eUsxqORpwIHY-gKPPztn5eja
cNkxzhWzFsMzTDB9EaB6FrQs-E

Join Zoom Meeting
https://us02web.zoom.us/j/84947931339?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*935170# US (Washington DC)
+13092053325,,84947931339#,,,,*935170# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number: https://us02web.zoom.us/u/kbQbGch9N


Agenda
TBD
Posted Wednesday, June 19, 2024
Archive Soon
WBAI Town Hall Assembly
Emergency Meeting
Sunday, July 28, 2024
8:30 PM ET
Reason for Emergency
To discuss the bylawss referendum and deal with the fiscal crisis at WBAI
NOTE: You do not need a password or the meeting ID to get into the meeting. It is a live ZOOM link.



WBAI TOWN HALL MEETING ON FISCAL ISSUES AND BYLAWS


Time
Recurring meeting

Meeting ID
822 8456 0537

Security

Passcode********
checked
Waiting Room

Attendees
Enable Continuous Meeting Chat
Invite Link

Invite Link https://us02web.zoom.us/j/82284560537?pwd=OXLpzrFv2nJRnqz9LSlDuVkpAPm7iA.1


https://us02web.zoom.us/j/82284560537?pwd=OXLpzrFv2nJRnqz9LSlDuVkpAPm7iA.1


Agenda PDF 
Posted Monday, July 22, 2024
Play or Download Part 1 
Pacifica National Board
Governance Committee
Thursday, July 25, 2024
8:30 PM ET
 Posted Sunday, July 7, 2024
Play or Download Part 1 
WPFW Development Committee
Thursday, July 25, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
+13126266799,,81856288426#,,,,*901397# US (Chicago)

---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
WPFW Relocation Committee
Wednesday, July 24, 2024
7:30 PM ET
 Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Jul 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Aug 7, 2024, 4 occurrence(s)
Jul 17, 2024 07:30 PM
Jul 24, 2024 07:30 PM
Jul 31, 2024 07:30 PM
Aug 7, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZAkc-6hrTopGd0ocd8q_1WUQS8Ust2w4Ces/ics?icsToken=98tyKuGspz8tE9eUsxqORpwIHY-gKPPztn5eja
cNkxzhWzFsMzTDB9EaB6FrQs-E

Join Zoom Meeting
https://us02web.zoom.us/j/84947931339?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*935170# US (Washington DC)
+13092053325,,84947931339#,,,,*935170# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number: https://us02web.zoom.us/u/kbQbGch9N


Agenda
TBD
Posted Wednesday, June 19, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, July 23, 2024
8:30 PM ET
 Agenda
Preliminary Items - (5 min.)
1 Call to Order by Chair
2. Roll Call by Secretary
3 Report-out from the Executive session of June 11th meeting
4. Excused Absences
5. Identify Timekeepers

6 Agenda approval (5 min)
7 Approve open session minutes of June 11, 2024,
(5 minutes)
8. Questions on PNB approved motion to mute/remove disruptions. Usefulness of Zoom over Maestro? (chair 5 min)

9..Executive Director Open Report and Q&A (Stephanie Wells) (40 min)
a. Open Session ED Report.
b. 2nd Q Pacifica consolidated Financials. .
c. Update on WBAI budget deficit closure (ongoing)
d National Office Budget, -2024 to review? Move on?
-Report on NFO 2025 Budget: participation of NFC needed?

10. NFC timeline for completion of 2025 budgets so that NFC reviews can occur during Sept meetings. (Sept 9, 2024 and Sept 23, 2024.). Assignments; (chair) (15min)
a) Steps to follow up: Contact GM , get budget ready date. (Has GM read the preparation timeline?
b) Local Finance Committee (if applicable) Get 2025 Budget review and approval on the agenda
c) LSB Get 2025 Budget review and approval on the agenda.
11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes)
a. KPFT 2025 Budget, review for approval or correction.
b. National Office budget 2024 ? [?Addressed earlier in meeting?]
c. Chart of account agreement across all stations (Revenue lines)
d. Determination and approval process for Station allotments to Central Services [
12. Motion to Adjourn at planned time of 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
WPFW Programming Committee
Monday, July 22, 2024
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US
Posted Wednesday, February 14, 2024
Archive Soon
WBAI Town Hall Assembly
Emergency Meeting
Sunday, July 21, 2024
8:30 PM ET
Reason for Emergency
THERE IS A SERIOUS FINANCIAL SITUATION FACING WBAI AND THAT IS THE REASON FOR THIS EMERGENCY MEETING

Topic
EMERGENCY WBAI TOWN HALL MEETING

Time
Jul 21, 2024 08:30 PM Eastern Time (US and Canada)

Meeting ID
882 0865 6048

Security
checked
Waiting Room

Attendees
Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/88208656048?pwd=wpWtUw3ay7VbgHJfccwze1dobyUzWe.1



https://us02web.zoom.us/j/88208656048?pwd=wpWtUw3ay7VbgHJfccwze1dobyUzWe.1
Agenda View Text 
Posted Wednesday, July 17, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, July 21, 2024
1:00 PM ET
 *Other Important, WBAI Activities:

Local Station Board Meeting
Wed. - July 10th @ 7pm
PARTICIPATE in, The Public Comment Period; 9:15 - 9:45pm
Call-In #: (929) 205 6099
I.D. # 922 457 2995
Pass Code: 995 995 99
*Raise/Lower Hand (*6) Mute/Unmuet (*9)

WBAI Finance Committee
Wed. - July 17th @ 7pm
Call-In #: (323) 393 4046
Pass Code: 454 895#
* For ZOOM & Additional Info. Regarding The Above Activities, Please see, WBAI or KPftx Calendar(s).

**NOTE: TO INSURE YOU'RE VIEWING THE COMPLETE TEXT; CLICK
"View Text" posted in blue letters.

LONG LIVE, WBAI!
Many Thanks.


Agenda View Text 
Posted Monday, July 8, 2024
Not Recorded
KPFA Local Station Board
Saturday, July 20, 2024
11:00 AM PT
 Join the meeting info will be posted on the agenda page for this meeting on KPFTX.org. The meeting will include a possible Executive Session to discuss personnel, and/or proprietary information, or litigation Public Comments time certain at 12:30
Approved Minutes from KPFA LSB meetings are posted on the LSB pages of KPFA.org
Agenda View Text 
Posted Saturday, July 6, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, July 18, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
KPFT Delegates Assembly
Wednesday, July 17, 2024
7:00 PM CT
 See the LSB meeting notice for a combined agenda and for Zoom meeting details.

Both an LSB meeting and a Delegates assembly will be held this same evening.

This is the meeting that was originally scheduled for July 10 but which was postponed due to widespread power and
Internet outages due to hurricane Beryl.

Posted Tuesday, July 9, 2024
Archive Soon
KPFT Local Station Board
Wednesday, July 17, 2024
7:00 PM CT
 Both an LSB meeting and a Delegates assembly will be held this same evening. This is the meeting that was originally
scheduled for July 10 but which was postponed due to widespread power and Internet outages due to hurricane Beryl.

The meeting will be via Zoom teleconferencing. Here's the info:

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

Meeting ID: 886 6772 9180
Passcode: 136145

One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Tuesday, July 9, 2024
Play or Download Part 1 
WPFW Relocation Committee
Wednesday, July 17, 2024
7:30 PM ET
 Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Jul 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Aug 7, 2024, 4 occurrence(s)
Jul 17, 2024 07:30 PM
Jul 24, 2024 07:30 PM
Jul 31, 2024 07:30 PM
Aug 7, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZAkc-6hrTopGd0ocd8q_1WUQS8Ust2w4Ces/ics?icsToken=98tyKuGspz8tE9eUsxqORpwIHY-gKPPztn5eja
cNkxzhWzFsMzTDB9EaB6FrQs-E

Join Zoom Meeting
https://us02web.zoom.us/j/84947931339?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*935170# US (Washington DC)
+13092053325,,84947931339#,,,,*935170# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number: https://us02web.zoom.us/u/kbQbGch9N


Agenda
TBD
Posted Wednesday, June 19, 2024
Archive Soon
WBAI Finance Committee
Wednesday, July 17, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Town Hall announcement (1 minute)
7. Treasurer's Report (5 minutes)
8. WBAI Management's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, June 19, 2024
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, July 15, 2024
8:30 PM ET
 Posted Monday, July 8, 2024
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, July 15, 2024
6:00 PM CT
 Posted Monday, July 8, 2024
Play or Download Part 1 
WBAI - Committee of Inclusion Committee
Monday, July 15, 2024
7:00 PM ET
 Zoom
ZOOM WEB:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

IF ABOVE LINK FAILS, TRY:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=87510376502


ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Posted Monday, June 10, 2024
Live Meeting â�" Not Recorded
Agenda
TBA
Posted Monday, June 24, 2024
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, July 14, 2024
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

One tap mobile
+14086380968,,86983420905# US (San Jose)
+16694449171,,86983420905# US
Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, July 11, 2024
8:30 PM ET
 Cancelled
THIS MEETING IS CANCELLED
because of Beryl and power outages in Houston.

Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
WPFW Relocation Committee
Emergency Meeting
Thursday, July 11, 2024
6:30 PM ET
Reason for Emergency
Financial matters.
Join Zoom Meeting
https://us02web.zoom.us/j/849479313
39?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El
9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*9351
70# US (Washington DC)
+13092053325,,84947931339#,,,,*9351
70# US

---

Dial by your location
� +1 301 715 8592 US
(Washington DC)
� +1 309 205 3325 US
� +1 312 626 6799 US
(Chicago)
� +1 646 558 8656 US
(New York)
� +1 646 931 3860 US
� +1 305 224 1968 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 669 444 9171 US
� +1 669 900 9128 US
(San Jose)
� +1 689 278 1000 US
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US
(Tacoma)
� +1 346 248 7799 US
(Houston)
� +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number:
https://us02web.zoom.us/u/kbQbGch9N
Posted Saturday, July 6, 2024
Archive Soon
KPFT Delegates Assembly
Wednesday, July 10, 2024
7:00 PM CT
 Cancelled
The meeting will be via Zoom teleconferencing. Here's the info:

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

Meeting ID: 886 6772 9180
Passcode: 136145

One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
KPFT Local Station Board
Wednesday, July 10, 2024
7:00 PM CT
 Cancelled
Both an LSB meeting and a Delegates assembly will be held this same evening.
See the Delegates meeting notice for a combined agenda and for Zoom meeting details.
WBAI Local Station Board
Wednesday, July 10, 2024
7:00 PM ET
 Link to recording of public session:
https://us02web.zoom.us/rec/share/ukUh5TXQwGOdDZXrI6Gupj2PUD03OPxLta0ji4ma10AyNr9rfKGFwcLDabc4w0od.WlA-RkVV-uXh5z0z?star
tTime=1720650543000
Passcode: BCJ?&N17

--------------------------

Report Out from Executive Session: The WBAI LSB met in Executive Session to discuss personnel, financial, and legal
issues of a confidential nature, and passed a motion in response to the request to include this matter as set forth in
the agenda, to wit �Per Communication of PNB Chair that the PNB
Chair, PNB Vice-Chair, PNB Secretary, PNB Finance Committee Chair, Pacifica National Foundation Executive Director, and
Pacifica National Foundation Counsel request that the WBAI Local Station Board include an executive session for
consideration of the Executive Director�s recommendation with
respect to the WBAI General Manager.

---------------------

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: July 10, 2024 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)
+16469313860,,9224572995#,,,,*99599599# US

Dial by your location
+1 929 205 6099 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US


Meeting ID: 922 457 2995
Passcode: 99599599


Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, July 10, 2024
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1 Part 2 
KPFK Fundraising Committee
Tuesday, July 9, 2024
5:30 PM PT
 Cancelled


https://us02web.zoom.us/j/8312520323
Telephone: US: +1 669 900 6833 Meeting ID: 831 252 0323

Agenda
Meeting link: https://us02web.zoom.us/j/8312520323

5:30pm PT Tuesday July 9th, 2024

Agenda:
Call to order
Take roll (5 min)
Discussion of last meeting (10 min)
Goals for 2024 (30 min)
1 community event @ minimum
Goals for 2025 (10 min)
2 community events (one can be a repeat of previous years event)
Schedule next meeting (5 min)
Adjourn - time sure to adjourn 6:45
Pacifica National Board
Finance Committee
Tuesday, July 9, 2024
8:30 PM ET
 Cancelled
The NFC meeting is cancelled due to the inability of our Houston station to participate as a result of extraordinary
Hurricane damage.
Agenda
tbd
Pacifica National Board
Personnel Committee
Monday, July 8, 2024
8:30 PM ET
 Cancelled
Power Outage in Houston prevents members from attending.
KPFT Management Selection and Review Committee
Monday, July 8, 2024
6:00 PM CT
 Cancelled
Power Outage prevents members from attending.
WPFW Finance Committee
Monday, July 8, 2024
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# 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)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Friday, December 29, 2023
Play or Download Part 1 
WPFW Relocation Committee
Wednesday, July 3, 2024
7:30 PM ET
 Topic: WPFW Relocation Committee Meeting
Time: Jun 19, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jul 3, 2024, 3 occurrence(s)
Jun 19, 2024 07:30 PM
Jun 26, 2024 07:30 PM
Jul 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0lceurpzwqHtML00yEc8GOWgzuV2r_sb86/ics?icsToken=98tyKuGhpj0oGd2SsB2ARpx5Go_oa-nxmGZfgr
dwsE-1GgVQOiTZAeVYJ4QtAufD

Join Zoom Meeting
https://us02web.zoom.us/j/89862397047?pwd=MmYwTGJMd0NhaWozeWpZQXZjS3hzUT09

Meeting ID: 898 6239 7047
Passcode: 803753

---

One tap mobile
+13017158592,,89862397047#,,,,*803753# US (Washington DC)
+16465588656,,89862397047#,,,,*803753# US (New York)

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 898 6239 7047
Passcode: 803753

Find your local number: https://us02web.zoom.us/u/kdVmXEr0yf


Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, July 2, 2024
6:00 PM CT
Zoom Info:
Location:
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


Posted Thursday, February 29, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, July 2, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

One tap mobile
+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location
• +1 301 715 8592 US (Washington DC)

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, July 1, 2024
7:00 PM ET
 Cancelled
MEETING CANCELLED as 2 of 4 members declare their unavailability and another is ill.

Next meeting is 7/15/24, 7pm ET.

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

IF ABOVE LINK FAILS, TRY:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=85084122731


ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Posted Monday, June 10, 2024
Live Meeting â�" Not Recorded
Agenda
TBA
WBAI Radio Committee
Monday, July 1, 2024
1:00 PM ET
 To organize the July 16 LSB Report.

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 Monday, June 24, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, June 27, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of time sensitive confidential personnel and legal matters.
Cancelled
Discussion of time sensitive confidential personnel and legal matters.
WPFW Development Committee
Thursday, June 27, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
+13126266799,,81856288426#,,,,*901397# US (Chicago)

---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
WBAI Local Station Board
Wednesday, June 26, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
Discussing personnel matters of a confidential nature.
WPFW Relocation Committee
Wednesday, June 26, 2024
7:30 PM ET
 Topic: WPFW Relocation Committee Meeting
Time: Jun 19, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jul 3, 2024, 3 occurrence(s)
Jun 19, 2024 07:30 PM
Jun 26, 2024 07:30 PM
Jul 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0lceurpzwqHtML00yEc8GOWgzuV2r_sb86/ics?icsToken=98tyKuGhpj0oGd2SsB2ARpx5Go_oa-nxmGZfgr
dwsE-1GgVQOiTZAeVYJ4QtAufD

Join Zoom Meeting
https://us02web.zoom.us/j/89862397047?pwd=MmYwTGJMd0NhaWozeWpZQXZjS3hzUT09

Meeting ID: 898 6239 7047
Passcode: 803753

---

One tap mobile
+13017158592,,89862397047#,,,,*803753# US (Washington DC)
+16465588656,,89862397047#,,,,*803753# US (New York)

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 898 6239 7047
Passcode: 803753

Find your local number: https://us02web.zoom.us/u/kdVmXEr0yf


Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
WBAI Finance Committee
Emergency Meeting
Wednesday, June 26, 2024
7:00 PM ET
Reason for Emergency
To hear from the interim General Manager about WBAI's finances, fund raising and the posting of donations.
To hear from the interim General Manager about WBAI's finances, fund raising and the posting of donations.

This meeting will be held via teleconference.

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.

This meeting will be streamed on KPFTX.ORG for those who just want to listen to the meeting.
Agenda

Call to order 7:00 PM
Approval of agenda (20 minutes)
Identify time keeper (2 minutes)
Excused absences (5 minutes)
Minutes approval (5 minutes)
WBAI Management's Report on WBAI's finances (60 minutes)
New Business
Adjourn no later than 8:15 PM (ET)
Posted Wednesday, June 19, 2024
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, June 25, 2024
8:30 PM ET
 Cancelled
Conflict with coordination of other committees.
Agenda
tbd
WPFW Programming Committee
Monday, June 24, 2024
7:00 PM ET
 Cancelled
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US
Pacifica National Board
Special Meeting
Thursday, June 20, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, June 20, 2024
8:30 PM ET
 Cancelled
This is the second regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, June 19, 2024
7:30 PM ET
 Topic: WPFW Relocation Committee Meeting
Time: Jun 19, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jul 3, 2024, 3 occurrence(s)
Jun 19, 2024 07:30 PM
Jun 26, 2024 07:30 PM
Jul 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0lceurpzwqHtML00yEc8GOWgzuV2r_sb86/ics?icsToken=98tyKuGhpj0oGd2SsB2ARpx5Go_oa-nxmGZfgr
dwsE-1GgVQOiTZAeVYJ4QtAufD

Join Zoom Meeting
https://us02web.zoom.us/j/89862397047?pwd=MmYwTGJMd0NhaWozeWpZQXZjS3hzUT09

Meeting ID: 898 6239 7047
Passcode: 803753

---

One tap mobile
+13017158592,,89862397047#,,,,*803753# US (Washington DC)
+16465588656,,89862397047#,,,,*803753# US (New York)

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 898 6239 7047
Passcode: 803753

Find your local number: https://us02web.zoom.us/u/kdVmXEr0yf


Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
WBAI Finance Committee
Wednesday, June 19, 2024
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Treasurer's Report (15 minutes)
7. WBAI Management's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, May 15, 2024
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, June 17, 2024
8:30 PM ET
 Cancelled
Parts of this meeting may be in closed session.
WBAI - Committee of Inclusion Committee
Monday, June 17, 2024
7:00 PM ET
 ZOOM WEB:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

IF ABOVE LINK FAILS, TRY:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=86144328597


ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Posted Monday, June 10, 2024
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, June 17, 2024
7:00 PM ET
 Topic: WPFW CAB MEETING 6/17/24
Time: Jun 17, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/93757100674?pwd=zttZZaDdU50vyaTKiag0ryJV937y50.1

Meeting ID: 937 5710 0674
Passcode: 565442

---

One tap mobile
+13092053325,,93757100674#,,,,*565442# US
+13126266799,,93757100674#,,,,*565442# US (Chicago)
Posted Sunday, June 9, 2024
Not Recorded
WBAI Town Hall Assembly
Emergency Meeting
Sunday, June 16, 2024
8:30 PM ET
Reason for Emergency
There have been radical changes put forth to alter the Pacifica bylaws and a sudden change in WBAI MANAGEMENT has taken place last week
Topic
wbai town hall meeting

Time
Jun 16, 2024 08:30 PM Eastern Time (US and Canada)
Meeting ID

833 0895 3164

Security
checked
Passcode 847496
checked Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link

https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1


https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1


Agenda
Topic
wbai town hall meeting

Time
Jun 16, 2024 08:30 PM Eastern Time (US and Canada)

Meeting ID
833 0895 3164
Security
Security
Passcode847496
checked Waiting Room

Attendees
Enable Continuous Meeting Chat


Invite Link
https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1

https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1
Posted Tuesday, June 11, 2024
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, June 16, 2024
1:00 PM ET
 As always, I'd like to encourage you to attend and participate in the following meetings:

*Local Station Board Meeting - Wed. Jun. 12th @ 7pm (Zoom info. see calendar listing)

Call-in #: (929) 205 6099
I.D.#: 922 457 2995
Pass Code: 995 995 99

Public Comment Participation
MUTE & UNMUTE *6
RAISE & LOWER HAND *9

*Finance Committee - Wed. June 19th @ 7pm
Call-In#: (323) 393 4046
Pass Code: 454 895#

Many thanks.



Agenda View Text 
Posted Thursday, June 6, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, June 13, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Issues
Cancelled
Pacifica National Board
Governance Committee
Thursday, June 13, 2024
8:30 PM ET
 Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, June 12, 2024
7:00 PM CT
 The meeting will be via Zoom teleconferencing. Here's the info:

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

Meeting ID: 886 6772 9180
Passcode: 136145

One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, June 12, 2024
7:00 PM ET
 Executive Session Report Out: At the end of the public session, the WBAI LSB went into executive session to discuss
personnel, contractual and other issues of a confidential nature.

-------------------

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: June 12, 2024 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)
+16469313860,,9224572995#,,,,*99599599# US

Dial by your location
+1 929 205 6099 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US


Meeting ID: 922 457 2995
Passcode: 99599599


Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, June 12, 2024
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, June 11, 2024
8:30 PM ET
 EXECUTIVE Session, not necessary.
Committee voted to cancel with no objection.
Agenda
Draft Agenda, 06/11/24
1 - 5 Preliminaries
6 Agenda approval for the open portion of the agenda (5 min)
7 Approve open session minutes of May 28, 2024, (5 minutes)
8.Executive Director���¢�¯�¿�½�¯�¿�½s Open Report and Q&A (Stephanie Wells) (15 min)
-Report on National Office Budgets, 2024 to review.
-Report on NFO 2025 Budget: participation of NFC for preparation
9. Update on closing the budget deficit at WBAI (Stephanie Wells, Bob Hennelly) (15 min)
10. Give stations, and LSB Finance Committees, an NFC timeline for completion of 2025
budgets so that NFC reviews can occur during Sept meetings (Sept 9, 2024 and Sept
23, 2024.) (chair) (15min)
11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes)
A. National Office budget 2024
B. Accounting agreement across all stations
C. Central Services Review
D. Approval process for Central Services determination: [

12. Explanation (on the stream) for tonight's executive session (chair) (3 minutes) The committee will go into an executive session to consider, Confidential Financial Considerations and affected Personnel matters, with Executive Director Stephanie Wells, regarding the WBAI deficit position and steps needed to be implemented.
13.Motion to Move to Closed Portion of Meeting at time certain of 9:50pm Eastern (2 min)


Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
KPFT Governance Committee
Tuesday, June 11, 2024
7:00 PM CT
 ZOOM MEETING
https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09

Meeting ID: 630 504 3862
Passcode: 909900

One tap mobile
+13462487799,,6305043862#,,,,*440721552# US (Houston)

+1 346 248 7799 US (Houston)

Agenda View Text 
Posted Sunday, May 26, 2024
Play or Download Part 1 
WBAI Radio Committee
Tuesday, June 11, 2024
1:00 PM ET
 To organize the June 18 LSB Report.
Posted Monday, June 3, 2024
Archive Soon
WPFW Finance Committee
Monday, June 10, 2024
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# 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)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Friday, December 29, 2023
Play or Download Part 1 
KPFK Local Station Board
Sunday, June 9, 2024
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

One tap mobile
+14086380968,,86983420905# US (San Jose)
+16694449171,,86983420905# US
Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, June 6, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, June 6, 2024
8:30 PM ET
 Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
KPFK Programming Oversight Committee
Thursday, June 6, 2024
5:00 PM PT
 Executive Session
Reason for Executive Session
We will be asking committee candidates to officially declare their candidacy for the PrOC.
Cancelled
Join Zoom Meeting

https://us02web.zoom.us/j/83531561877
Meeting ID: 835 3156 1877
KPFK Finance Committee
Wednesday, June 5, 2024
7:00 PM PT
 Cancelled
Draft budget will be forthcoming from management.

Agenda View Text 
WPFW Relocation Committee
Wednesday, June 5, 2024
7:30 PM ET
 Cancelled
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgr
dvj0_QDBEKVTzlEbd6EepKON_z

Join Zoom Meeting
https://us02web.zoom.us/j/89901818640?pwd=UWFiV3dWVnM3cGV6NVJMd0U2Q3RDdz09

Meeting ID: 899 0181 8640
Passcode: 637860

---

One tap mobile
+13017158592,,89901818640#,,,,*637860# US (Washington DC)
+13052241968,,89901818640#,,,,*637860# US

---

Dial by your location
� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 646 558 8656 US (New York)
� +1 646 931 3860 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 669 444 9171 US
� +1 669 900 9128 US (San Jose)
� +1 689 278 1000 US
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 360 209 5623 US

Meeting ID: 899 0181 8640
Passcode: 637860

Find your local number: https://us02web.zoom.us/u/kd4BsEAcJj


Agenda
TBD
WPFW Outreach Committee
Tuesday, June 4, 2024
7:30 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, June 4, 2024
6:00 PM CT
Zoom Info:
Location:
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



Posted Thursday, February 29, 2024
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, June 3, 2024
8:30 PM ET
 A portion of this meeting may be in Executive Session.
Posted Monday, May 20, 2024
Play or Download Part 1 
WBAI - Committee of Inclusion Committee
Monday, June 3, 2024
7:00 PM ET
 https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

IF ABOVE LINK FAILS, TRY:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=85493821820

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

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Dial by your location
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Posted Monday, May 27, 2024
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, June 3, 2024
6:00 PM CT
 Posted Thursday, March 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, May 30, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info. This meeting is a reschedule of the May 16th meeting, cancelled
due to very severe storms in Houston.
Agenda PDF 
Minutes PDF 
Posted Wednesday, May 22, 2024
Play or Download Part 1 
WPFW Relocation Committee
Wednesday, May 29, 2024
7:30 PM ET
 Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgr
dvj0_QDBEKVTzlEbd6EepKON_z

Join Zoom Meeting
https://us02web.zoom.us/j/89901818640?pwd=UWFiV3dWVnM3cGV6NVJMd0U2Q3RDdz09

Meeting ID: 899 0181 8640
Passcode: 637860

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• +1 646 931 3860 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 899 0181 8640
Passcode: 637860

Find your local number: https://us02web.zoom.us/u/kd4BsEAcJj


Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 28, 2024
8:30 PM ET
 This meeting will be streamed at about 9:15 PM (ET) and it is being recorded.

Part of this meeting was held in executive session. The report out from that executive session is, "The committee
went into an executive session to consider, Financial Considerations, Personnel, and Contractual items with Executive
Director Stephanie Wells regarding several stations in deficit positions and steps needed to be implemented."
Agenda
Preliminaries (10 minutes)
1. Call to Order by Chair
2. Roll Call by Secretary
3 Report-out from the executive session of May 14, 2024, meeting (Chair) (3 minutes)
The Chair said that the committee would go into executive session to consider the WBAI draft FY24 Deficit Budget, Financials, Personnel, and Contractual items with Executive Director Stephanie Wells and WBAI General Manager Berthold Reimers.
4. Identify Timekeeper (Chair) (2 minutes)
************************
5. Agenda approval for the open portion of the agenda (5 minutes)
6. Approve open session minutes of May 14, 2024 (5 minutes)
7. Executive Director report including Q&A (Stephanie Wells) (15 minutes)
8. Motion Presented
NFC will give stations, and LSB Finance Committees, a standard timeline for completion of 2025 budgets so that NFC can review by meetings of Sept 9, 2024 and Sept Sept 23, 2024. (Chair) (10 minutes)
9. Items to Schedule for upcoming NFC agendas; in order, as needed? (Chair) (15 minutes)
A. National Office budget 2024
B. Accounting agreement across all stations
C. Central Services Review
D. Approval process for Central Services determination

10. Explanation (on the stream) for tonight's executive session (3 minutes)
The committee will go into an executive session to consider, Financial Considerations, Personnel, and Contractual items with Executive Director Stephanie Wells regarding several stations in deficit positions and steps needed to be implemented.
11. Motion to Move to Closed Portion of Meeting at time certain of 9:35 (2 minutes)
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
Community Advisory Board-WPFW
Tuesday, May 28, 2024
7:00 PM ET
 Join Zoom Meeting
https://zoom.us/j/91084024621?pwd=a29FbmRiZWNuKytuZlV5Ni9mOVdhUT09

Meeting ID: 910 8402 4621
Passcode: 639206

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Posted Monday, May 20, 2024
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, May 27, 2024
7:00 PM ET
 ZOOM WEB:

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

ZOOM PHONE:

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Meeting ID: 922 457 2995
Passcode: 99599599

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Agenda View Text 
Posted Saturday, May 18, 2024
Not Recorded
WPFW Programming Committee
Monday, May 27, 2024
7:00 PM ET
 Join Zoom Meeting
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Meeting ID: 867 8554 0446
Passcode: 465314
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+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US
Posted Wednesday, February 14, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 23, 2024
8:30 PM ET
 Cancelled
Reschedule of 5/16 meeting (Governance meeting at the same time will be cancelled). Regular meeting, per 2024 PNB
decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive
session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make
sure you have the latest info.
Pacifica National Board
Governance Committee
Thursday, May 23, 2024
8:30 PM ET
 online via ZOOM
Cancelled
KPFK Programming Oversight Committee
Thursday, May 23, 2024
5:00 PM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/84213204888

Meeting ID: 842 1320 4888


Posted Saturday, May 11, 2024
Live Meeting – Not Recorded
WPFW Development Committee
Thursday, May 23, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

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---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
KPFT Finance Committee
Wednesday, May 22, 2024
7:30 PM CT
 Posted Wednesday, May 15, 2024
Archive Soon
Pacifica National Board
Strategic Planning Committee
Wednesday, May 22, 2024
8:30 PM ET
 Part of this meeting will be in executive session.
Posted Thursday, May 9, 2024
Play or Download Part 1 
WPFW Relocation Committee
Wednesday, May 22, 2024
7:30 PM ET
 Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgr
dvj0_QDBEKVTzlEbd6EepKON_z

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Meeting ID: 899 0181 8640
Passcode: 637860

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• +1 646 931 3860 US
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• +1 669 900 9128 US (San Jose)
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Meeting ID: 899 0181 8640
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Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
KPFT Governance Committee
Tuesday, May 21, 2024
7:00 PM CT
 This is a partial recording. It starts late.


PK McCARY is inviting you to a scheduled Zoom meeting.

Topic: KPFT Governance Committee Meeting
Time: May 21, 2024 12:00 PM Central Time (US and Canada)
Every month on the Third Tue, until Nov 19, 2024, 7 occurrence(s)
May 21, 2024 12:00 PM
Jun 18, 2024 12:00 PM
Jul 16, 2024 12:00 PM
Aug 20, 2024 12:00 PM
Sep 17, 2024 12:00 PM
Oct 15, 2024 12:00 PM
Nov 19, 2024 12:00 PM
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Monthly:
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1wmTnqWxlrSgnSH-UXOqVoA9_j

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� +1 669 444 9171 US
� +1 564 217 2000 US
� +1 646 558 8656 US (New York)
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US

Meeting ID: 859 4647 0427
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Agenda View Text 
Posted Tuesday, April 30, 2024
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, May 20, 2024
8:30 PM ET
 ZOOM, Part of the meeting may be in Executive Session
Posted Wednesday, April 17, 2024
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, May 19, 2024
1:00 PM ET
 PLEASE MARK YOUR CALENDAR AND MAKE EVERY EFFORT TO ATTEND:

* WED. MAY 8TH 7PM
"WBAI LOCAL STATION BOARD MEETING"
CALL IN #: (929) 205-6099
I.D. 922 457 2995
PASS CODE: 995 995 99

* WED. MAY 15TH 7PM
"WBAI FINANCE COMMITTEE MEETING"
CALL IN #: (323) 393 4046
PASS CODE: 454895#

NOTE:
"*6" = MUTE
"*9" = HAND RAISE/ HAND LOWERED


*FOR ADDITIONAL INFORMATION; SEE, KPFTX'S CALENDAR, "PACIFICA EVENTS"

MANY THANKS.




Agenda
Greeting, WBAI Community Advisory Board Members and Attendees.
Our next meeting: Sunday - May 19, 2024
1:00pm -3:30pm
Call-In Server Maestro: (619) 309-1058
Pin#: 641711

ALL ARE WELCOME!!!

AGENDA
A - ROLL CALL
B - TIME KEEPER
C - READ AGENDA
D - GUEST SPEAK(S) T.B.A.
E - C.A.B. ANNOUNCEMENTS
F - READING OF APRIL'S MINUETS
G - TABLED ISSUES
H - PROGRAMMING & SIGNIFICANT STATION POLICIES
I - OTHER ISSUES
J - REPEAT ANNOUNCEMENTS
K - NEXT MEETING DATE
L - ADJOURN MEETING
Posted Thursday, May 2, 2024
Not Recorded
KPFA Town Hall Assembly
Saturday, May 18, 2024
11:00 AM PT
 Join the Meeting information is posted on the agenda page for this meeting on kpftx.org
Agenda View Text 
Minutes View 
Posted Thursday, May 9, 2024
Play or Download Part 1 Part 2 
Community Advisory Board-KPFK
Thursday, May 16, 2024
7:00 PM PT
 Dan McCrory is inviting you to a scheduled Zoom meeting.

Topic: KPFK CAB meeting
Time: May 16, 2024 07:00 PM Pacific Time (US and Canada)
Every month on the Third Thu, until Mar 15, 2029, 59 occurrence(s)
May 16, 2024 07:00 PM
Jun 20, 2024 07:00 PM
Jul 18, 2024 07:00 PM
Aug 15, 2024 07:00 PM
Sep 19, 2024 07:00 PM
Oct 17, 2024 07:00 PM
Nov 21, 2024 07:00 PM
Dec 19, 2024 07:00 PM
Jan 16, 2025 07:00 PM
Feb 20, 2025 07:00 PM
Mar 20, 2025 07:00 PM
Apr 17, 2025 07:00 PM
May 15, 2025 07:00 PM
Jun 19, 2025 07:00 PM
Jul 17, 2025 07:00 PM
Aug 21, 2025 07:00 PM
Sep 18, 2025 07:00 PM
Oct 16, 2025 07:00 PM
Nov 20, 2025 07:00 PM
Dec 18, 2025 07:00 PM
Jan 15, 2026 07:00 PM
Feb 19, 2026 07:00 PM
Mar 19, 2026 07:00 PM
Apr 16, 2026 07:00 PM
May 21, 2026 07:00 PM
Jun 18, 2026 07:00 PM
Jul 16, 2026 07:00 PM
Aug 20, 2026 07:00 PM
Sep 17, 2026 07:00 PM
Oct 15, 2026 07:00 PM
Nov 19, 2026 07:00 PM
Dec 17, 2026 07:00 PM
Jan 21, 2027 07:00 PM
Feb 18, 2027 07:00 PM
Mar 18, 2027 07:00 PM
Apr 15, 2027 07:00 PM
May 20, 2027 07:00 PM
Jun 17, 2027 07:00 PM
Jul 15, 2027 07:00 PM
Aug 19, 2027 07:00 PM
Sep 16, 2027 07:00 PM
Oct 21, 2027 07:00 PM
Nov 18, 2027 07:00 PM
Dec 16, 2027 07:00 PM
Jan 20, 2028 07:00 PM
Feb 17, 2028 07:00 PM
Mar 16, 2028 07:00 PM
Apr 20, 2028 07:00 PM
May 18, 2028 07:00 PM
Jun 15, 2028 07:00 PM
Jul 20, 2028 07:00 PM
Aug 17, 2028 07:00 PM
Sep 21, 2028 07:00 PM
Oct 19, 2028 07:00 PM
Nov 16, 2028 07:00 PM
Dec 21, 2028 07:00 PM
Jan 18, 2029 07:00 PM
Feb 15, 2029 07:00 PM
Mar 15, 2029 07:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly:
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pKzQfPNjJnUQree-FmYb1WScr1

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Meeting ID: 839 6717 3558
Passcode: 539699

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� +1 669 900 9128 US (San Jose)
� +1 346 248 7799 US (Houston)
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 564 217 2000 US
� +1 646 558 8656 US (New York)
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US

Meeting ID: 839 6717 3558
Passcode: 539699

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Agenda View Text 
Posted Wednesday, May 1, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 16, 2024
8:30 PM ET
 Cancelled
Cancelled because of weather warnings in Houston. Houston is unable to participate.
Pacifica National Board
Special Meeting
Thursday, May 16, 2024
8:30 PM ET
 Cancelled
Cancelled because of weather warnings in Houston. Houston is unable to participate.
WPFW Local Station Board
Thursday, May 16, 2024
7:00 PM ET
 Executive Session
Reason for Executive Session
Per the bylaws, the meeting relates to financial and personnel matters.
KPFT Finance Committee
Wednesday, May 15, 2024
7:00 PM CT
 Cancelled
WPFW Relocation Committee
Wednesday, May 15, 2024
7:30 PM ET
 Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgr
dvj0_QDBEKVTzlEbd6EepKON_z

Join Zoom Meeting
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Meeting ID: 899 0181 8640
Passcode: 637860

---

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+13017158592,,89901818640#,,,,*637860# US (Washington DC)
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---

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• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 899 0181 8640
Passcode: 637860

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Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
WBAI Finance Committee
Wednesday, May 15, 2024
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Treasurer's Report (20 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, April 17, 2024
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, May 14, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss personnel, contractual and legal matters of a confidential nature.
The NFC met in consideration of the WBAI FY24 deficit budget; we addressed financial, personnel and contractual matters
of a confidential nature with the Executive Director and WBAI General Manager.
Pacifica National Board
Finance Committee
Tuesday, May 14, 2024
8:30 PM ET
 Part of this meeting may be held in executive session.

Explanation for tonight's executive session:

Considerations of WBAI Deficit Budget, Financials, Personnel,
and Contractual items with ED Stephanie Wells and
WBAI GM Berthold Reimers.
Agenda
A . Preliminary Items.
1 Call to Order by Chair (Pagano)
2. Roll Call by Secretary (R Paul )
3.Report-out from the executive session of April 30 meeting
"The NFC met with the Executive Director, National Business Manager and WBAI General Manager to begin the process required by the PNB to review the financial situation at WBAI. The committee discussed confidential topics regarding personnel, financial and contractual matters."
4 Identify Timekeepers

B. Agenda approval for the open portion of the agenda 3 min.

C Approve open session minutes of April 23, 2024 and April 30, 2024 5 min

D. Motions Presented (Susan Young)
� When the NFC forwards a deficit budget to the PNB, the NFC will automatically follow up with the ED, Business Manager and station management to begin the process of addressing the deficit
� For stations with deficit budgets, station and national management will determine, with periodic financial reports at least quarterly, whether the deficit is increasing or decreasing and report to PNB.

E. ED Stephanie Wells report and Q&A 10 min

F. 4 Items to Schedule for NFC agendas; in order, as needed? (15 min)
1. National Office budget 2024
2. Accounting agreement across all stations
3. Central Services Review
4. Approval process for Central Services determination:

G. Explanation (on the stream) for tonight's executive session 3 min
Considerations of WBAI Deficit Budget, Financials, Personnel, and Contractual items with ED Stephanie Wells and WBAI GM Berthold Reimers.

Motion to Move to Closed Portion of Meeting at time certain of 9:35pm Eastern 2 min
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
Community Advisory Board-KPFT
Tuesday, May 14, 2024
7:00 PM CT
 Agenda View Text 
Posted Tuesday, April 30, 2024
Not Recorded
WPFW Finance Committee
Monday, May 13, 2024
7:00 PM ET
 Cancelled
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
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KPFK Local Station Board
Sunday, May 12, 2024
10:30 AM PT
 Join Zoom Meeting
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Meeting ID: 869 8342 0905

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Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1 
Pacifica National Board
Governance Committee
Thursday, May 9, 2024
8:30 PM ET
 Zoom 838 1053 8441 code 100509
Posted Thursday, May 2, 2024
Play or Download Part 1 
Chat Here
KPFK Programming Oversight Committee
Thursday, May 9, 2024
5:00 PM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/85453926584

Meeting ID: 854 5392 6584


This meeting is open to KPFK listeners as well as KPFK LSB members, starting on May 9.


Join Zoom Meeting
https://us02web.zoom.us/j/85453926584

Meeting ID: 854 5392 6584

Minutes PDF 
Posted Friday, April 26, 2024
Archive Soon
KPFT Local Station Board
Wednesday, May 8, 2024
7:00 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
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Posted Tuesday, December 19, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, May 8, 2024
7:00 PM ET
 Link to zoom recording of public session:
https://us02web.zoom.us/rec/share/LhwyrDvEHHjpLXMYS-lk4sTgRakLh2TgqoeTTNcXbv1aqQRufR2tpIXzubHNg1rU.j4J9abz1FG-vEfqk?star
tTime=1715207858000
Passcode: z=ey%J#5

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: May 8, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, May 8, 2024
6:30 PM ET
 Join the Zoom Meeting at:
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Meeting ID: 897 128 0748
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Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1 
KPFT - Development and Outreach Committee
Tuesday, May 7, 2024
6:00 PM CT
Zoom Info:
Location:
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


Posted Tuesday, February 6, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, May 7, 2024
7:00 PM ET
 Join Zoom Meeting
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Meeting ID: 882 6232 4504
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Posted Friday, December 29, 2023
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, May 6, 2024
7:00 PM ET
 Cancelled
ZOOM WEB:

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

ZOOM PHONE:

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WPFW Finance Committee
Monday, May 6, 2024
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Sunday, April 28, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, May 2, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Agenda PDF 
Minutes PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, May 2, 2024
8:30 PM ET
 Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, May 1, 2024
7:30 PM ET
 Topic: WPFW Relocation Committee Meeting
Time: Apr 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until May 1, 2024, 3 occurrence(s)
Apr 17, 2024 07:30 PM
Apr 24, 2024 07:30 PM
May 1, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0qdOqtqT4jH9dKH7Ii66PrPSdkxCNDJt57/ics?icsToken=98tyKuGhqTgpH9OQuRyERpx5B4jCb-_wtiVEgv
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Meeting ID: 897 3357 5953
Passcode: 502702

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Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 30, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
To address WBAI financial management to discuss confidential issues.
"The NFC met with the Executive Director, National Business Manager and WBAI General Manager to begin the process
required by the PNB to review the financial situation at WBAI. The committee discussed confidential topics regarding
personnel, financial and contractual matters."
Pacifica National Board
Finance Committee
Tuesday, April 30, 2024
8:30 PM ET
 Part of this meeting was held in executive session.
Agenda
1. Preliminary Items (5 minutes)
A. Call to Order by Chair
B. Roll Call
C. Identify Timekeepers
2. Agenda approval for the open portion of the agenda (2 minutes)
3. Explanation for tonight's executive session (5 minutes)
4. "The PNB met in closed session to discuss confidential legal, contractual, financial and personnel matters. Pursuant to a previous PNB motion, WBAI station and National management will meet with the NFC as soon as possible."
5. Motion: "Move into Exec Session at time certain of 8:45 PM (ET)" (1 minute)
Minutes PDF 
Posted Tuesday, April 23, 2024
Archive Soon
KPFT Governance Committee
Tuesday, April 30, 2024
7:00 PM CT
 Maestro Meeting (Recording)

(310) 409-2027
PIN: 587689#
Agenda
Meeting did not have quorum but there were 13 people who attended. NOT AN OFFICIAL MEETING. However, next meeting is May 21, 2024 at 8 PM EST.
Posted Tuesday, April 16, 2024
Archive Soon
WBAI Town Hall Assembly
Emergency Meeting
Sunday, April 28, 2024
1:00 PM ET
Reason for Emergency
Need to discuss the fiscal situation in New York City and other issues facing WBAI

Meeting ID
854 9316 1723

Security
checkedPasscode********
checked Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link
https://us02web.zoom.us/j/85493161723?pwd=SlpNejFLS2hYK1FNLzd2NVZZYzZBZz09

https://us02web.zoom.us/j/85493161723?pwd=SlpNejFLS2hYK1FNLzd2NVZZYzZBZz09

Agenda
TO DISCUSS THE LATEST DEVELOPMENTS CONCERNING WBAI RADIO
Posted Wednesday, April 24, 2024
Archive Soon
KPFK Programming Oversight Committee
Thursday, April 25, 2024
5:00 PM PT
 Zoom Link

Vic Gerami is inviting you to a scheduled Zoom meeting.

Topic: KPFK LSB PrOC Meeting
Time: Apr 25, 2024 05:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/86585023592

Meeting ID: 865 8502 3592

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Minutes PDF 
Posted Friday, April 12, 2024
Live Meeting – Not Recorded
WPFW AdHoc Committee
Thursday, April 25, 2024
6:00 PM ET
 Executive Session
Reason for Executive Session
MASC GM Search
KPFT Finance Committee
Wednesday, April 24, 2024
7:00 PM CT
 Posted Saturday, April 13, 2024
Play or Download Part 1 
WPFW Relocation Committee
Wednesday, April 24, 2024
7:30 PM ET
 Topic: WPFW Relocation Committee Meeting
Time: Apr 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until May 1, 2024, 3 occurrence(s)
Apr 17, 2024 07:30 PM
Apr 24, 2024 07:30 PM
May 1, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0qdOqtqT4jH9dKH7Ii66PrPSdkxCNDJt57/ics?icsToken=98tyKuGhqTgpH9OQuRyERpx5B4jCb-_wtiVEgv
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Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 23, 2024
8:30 PM ET
 Part of this meeting may be held in executive session.
Agenda
Part of this meeting may move to Executive Session

Draft Agenda for the regular National Finance Committee meeting on April 23, 2024.

8:30 pm ET

1. Roll Call by Secretary (Martin) (2 min)

2. Ratify seating of KPFK Treasurer Steven Meeks (Pagano) (3 min)

3. Excused Absences (2 min)

4. Call to Order by Chair (Pagano) (1 min )

5. Identify Timekeepers ( 2 min)

6. Agenda approval for the open portion of the agenda (5 minutes)

7. Minutes of March 12, 2024 and March 26, 2024 (5 minutes)

8. Motion to schedule special NFC meeting to address WBAI financial management Tuesday, April 30, 2024 8:30 pm EST (10 minutes)

9. LSB Reports ( ( 5 minutes)

10. WPFW budget presentation, iGM Miyuiki Williams and Treasurer K. Harris (30 minutes)

11. ED report, continuing review of 1st Q 2024, Combined Monthly Consolidated Financials,
Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1 
WPFW Programming Committee
Monday, April 22, 2024
7:00 PM ET
 Join Zoom Meeting
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Passcode: 465314
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Posted Wednesday, February 14, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, April 21, 2024
1:00 PM ET
LONG LIVE, WBAI COMMUNICATION MEDIA FOR THE 99% !!!

*** OTHER NOTE WORTHY MEETINGS:
WBAI RADIO COMMITTEE MEETING - TUES. APR. 9TH *1PM
WBAI LOCAL STATION BOARD MEETING - WED. APR.10TH 7PM
WBAI FINANCE MEETING - WED. APR. 17TH 7PM
Agenda View Text 
Posted Thursday, April 4, 2024
Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 18, 2024
8:30 PM ET
 Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, April 18, 2024
8:30 PM ET
 Cancelled
Second regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, April 17, 2024
7:30 PM ET
 Topic: WPFW Relocation Committee Meeting
Time: Apr 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until May 1, 2024, 3 occurrence(s)
Apr 17, 2024 07:30 PM
Apr 24, 2024 07:30 PM
May 1, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
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Agenda
TBD
Posted Sunday, March 24, 2024
Archive Soon
WBAI Finance Committee
Wednesday, April 17, 2024
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, March 20, 2024
Play or Download Part 1 
Pacifica National Board
Coordinating Committee
Tuesday, April 16, 2024
8:30 PM ET
 Posted Tuesday, April 2, 2024
Play or Download Part 1 
KPFT Governance Committee
Tuesday, April 16, 2024
7:00 PM CT
 Cancelled
Meeting CANCELLED for lack of quorum. NEXT MEETING Tuesday, April 30th at 8 AM.
WPFW AdHoc Committee
Tuesday, April 16, 2024
6:00 PM ET
 Executive Session
Reason for Executive Session
MASC GM Search
Pacifica National Board
Personnel Committee
Monday, April 15, 2024
8:30 PM ET
 Agenda View Text 
Posted Thursday, April 4, 2024
Play or Download Part 1 
KPFK Local Station Board
Sunday, April 14, 2024
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

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Agenda PDF 
Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1 
Pacifica National Board
Governance Committee
Thursday, April 11, 2024
8:30 PM ET
 Posted Wednesday, March 27, 2024
Play or Download Part 1 
KPFT Local Station Board
Wednesday, April 10, 2024
7:00 PM CT
 Join Zoom Meeting
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Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
Passcode: 136145
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Posted Tuesday, December 19, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, April 10, 2024
7:00 PM ET
 Zoom link to recording:
https://us02web.zoom.us/rec/share/gB4EEZfpPk2_IC0kBpXwK5KS1zUCjKcVCsFw9XNBAAfRog3tb1cYiiqfB1Tf2TuS.-WnvPlGO5FycdjNZ?star
tTime=1712789075000
Passcode: T7441Wu=


Topic: WBAI LSB Regular Monthly Meeting
Time: Apr 10, 2024 07:00 PM Eastern Time (US and Canada)

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Passcode: 99599599

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Meeting ID: 922 457 2995
Passcode: 99599599

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

Agenda PDF 
Minutes PDF 
Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, April 10, 2024
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)
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+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)

Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, April 9, 2024
8:30 PM ET
 Cancelled
Agenda
tbd
WPFW AdHoc Committee
Tuesday, April 9, 2024
6:00 PM ET
 Executive Session
Reason for Executive Session
MASC GM SEARCH
WBAI Radio Committee
Tuesday, April 9, 2024
1:00 PM ET
 To discuss the dates that the PD has offered us for the LSB Reports in 2024.

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 View Text 
Posted Monday, April 1, 2024
Play or Download Part 1 
WPFW Finance Committee
Monday, April 8, 2024
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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+13126266799,,8971280748# US (Chicago)

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+1 646 931 3860 US
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+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Friday, December 29, 2023
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, April 4, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
This is the first regular meeting of the month. Part of the meeting may be in closed session.
WPFW Local Station Board
Thursday, April 4, 2024
7:00 PM ET
 Executive Session
Reason for Executive Session
The meeting is per the bylaws regarding financial matters.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748?omn=89100504710

Meeting ID: 897 128 0748

---

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� +1 309 205 3325 US
� +1 720 707 2699 US (Denver)
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 360 209 5623 US
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� +1 507 473 4847 US
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� +1 669 444 9171 US
� +1 689 278 1000 US
� +1 719 359 4580 US

Meeting ID: 897 128 0748

Find your local number: https://us06web.zoom.us/u/keYqFaA94
WBAI Local Station Board
Wednesday, April 3, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
To hear and discuss a presentation to the LSB offered by the ED of Pacifica regarding significant financial information which may involve personnel decisions.
WBAI LSB is inviting LSB members to a scheduled Zoom meeting.

Log on information sent separately.

Report Out: WBAI LSB met in executive session with the ED of the Pacifica Foundation to discuss personnel and financial
matters of a confidential nature.
WPFW Relocation Committee
Wednesday, April 3, 2024
7:30 PM ET
 Cancelled
Topic: WPFW Relocation Committee Meeting
Time: Mar 6, 2024 07:30 PM Eastern Time (US and Canada)
Mar 6, 2024 07:30 PM
Mar 20, 2024 07:30 PM
Mar 27, 2024 07:30 PM
Apr 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily:
https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY
1tliyzACZyOhbeZux4G4YoCdPG

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Meeting ID: 892 7101 0427
Passcode: 652196

---

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---

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� +1 646 558 8656 US (New York)
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� +1 312 626 6799 US (Chicago)
� +1 564 217 2000 US
� +1 669 444 9171 US
� +1 669 900 9128 US (San Jose)
� +1 689 278 1000 US
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US

Meeting ID: 892 7101 0427
Passcode: 652196

Find your local number: https://us02web.zoom.us/u/keph705PN2
Agenda
TBD
Pacifica National Board
Coordinating Committee
Tuesday, April 2, 2024
8:00 PM ET
 The subject will be PNB agendas with a special focus on committees.
Posted Saturday, March 23, 2024
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, April 2, 2024
6:00 PM CT
 310-409-2027 code 596233# Maestro Telecnference
Posted Tuesday, February 6, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, April 2, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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+13092053325,,88262324504#,,,,*045327# US

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
KPFK Programming Oversight Committee
Thursday, March 28, 2024
5:00 PM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/4856492645?pwd=a2N0Y3ZLK0FnRURXL0k3QkNTWGJXUT09&omn=89581991192

Meeting ID: 485 649 2645
Passcode: 9999


Minutes PDF 
Posted Saturday, March 16, 2024
Archive Soon
WPFW Development Committee
Thursday, March 28, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, March 27, 2024
8:30 PM ET
 1 Call to order, roll call
2 Approve agenda
3 Approve minutes
4 TBD
5 Announce next meeting
6 Adjourn
Posted Wednesday, April 26, 2023
Play or Download Part 1 
WPFW Relocation Committee
Wednesday, March 27, 2024
7:30 PM ET
 Topic: WPFW Relocation Committee Meeting
Time: Mar 6, 2024 07:30 PM Eastern Time (US and Canada)
Mar 6, 2024 07:30 PM
Mar 20, 2024 07:30 PM
Mar 27, 2024 07:30 PM
Apr 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily:
https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY
1tliyzACZyOhbeZux4G4YoCdPG

Join Zoom Meeting
https://us02web.zoom.us/j/89271010427?pwd=UXA1S1Y5eTZMMFVEc3UvQ1hvZjB5Zz09

Meeting ID: 892 7101 0427
Passcode: 652196

---

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+16465588656,,89271010427#,,,,*652196# US (New York)

---

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• +1 646 558 8656 US (New York)
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• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 892 7101 0427
Passcode: 652196

Find your local number: https://us02web.zoom.us/u/keph705PN2
Agenda
TBD
Posted Monday, March 4, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 26, 2024
8:30 PM ET
 "Part of this meeting will be in Executive Session."

The NFC met in executive session to discuss the PNB mandate with regard to the Executive Director working on a plan,
including personnel issues, for dealing with extreme financial situations.
Agenda
1. Roll Call by Secretary (Martin)
2. Excused Absences
3. Call to Order by Chair (Pagano)
4. Identify Timekeepers
5. Agenda approval for the open portion of the agenda (5 minutes)
6. LSB Reports (5 minutes)
A. KPFK LSB progress on election of new Treasurer (Reson)
B. WPFW LSB Budget review and approval process. (Harris)
7. Report Back, NFC items presented to Open Session of PNB mtg, March 21, 2024 (Pagano) (5 minutes)
A. WBAI, presented deficit budget to PNB (passed to PNB Executive Session)
B. KPFA, presented budget as passed by NFC, (accepted by PNB vote, no objections)
8. ED report and Q & A (15 minutes)
9. Old Business (1 minute)
10. 1st Q 2024, Combined Monthly Consolidated Financials, Review (Wells) (30 minutes)
11. Move into executive session at a time certain of 9:45 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 
WPFW Programming Committee
Monday, March 25, 2024
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US
Posted Wednesday, February 14, 2024
Archive Soon
Community Advisory Board-KPFK
Thursday, March 21, 2024
6:30 PM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/87646414836?pwd=RGZtYVdvN0xYczBNOFVaT0hadUhNUT09

Meeting ID: 876 4641 4836
Passcode: 904467
Agenda View Text 
Posted Monday, February 26, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 21, 2024
8:30 PM ET
 The second regularly scheduled meeting of the month. Part of the meeting may be in closed session.
Posted Thursday, February 22, 2024
Play or Download Part 1 
Community Advisory Board-KPFK
Wednesday, March 20, 2024
7:00 PM PT
 Agenda
AGENDA
Comunity Events
Approval of Minutes
Chair's Report
Vice Chair's Report
Reports of Committees
New Business
Old Business
Adjourn
Posted Sunday, December 17, 2023
Archive Soon
WPFW Relocation Committee
Wednesday, March 20, 2024
7:30 PM ET
 Topic: WPFW Relocation Committee Meeting
Time: Mar 6, 2024 07:30 PM Eastern Time (US and Canada)
Mar 6, 2024 07:30 PM
Mar 20, 2024 07:30 PM
Mar 27, 2024 07:30 PM
Apr 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily:
https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY
1tliyzACZyOhbeZux4G4YoCdPG

Join Zoom Meeting
https://us02web.zoom.us/j/89271010427?pwd=UXA1S1Y5eTZMMFVEc3UvQ1hvZjB5Zz09

Meeting ID: 892 7101 0427
Passcode: 652196

---

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+13017158592,,89271010427#,,,,*652196# US (Washington DC)
+16465588656,,89271010427#,,,,*652196# US (New York)

---

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• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 892 7101 0427
Passcode: 652196

Find your local number: https://us02web.zoom.us/u/keph705PN2
Agenda
TBD
Posted Monday, March 4, 2024
Archive Soon
WBAI Finance Committee
Wednesday, March 20, 2024
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)
Posted Saturday, February 24, 2024
Play or Download Part 1 
WBAI Radio Committee
Wednesday, March 20, 2024
1:00 PM ET
 To plan the first LSB Report of 2024 and to review the empowering motion.

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 Monday, March 11, 2024
Archive Soon
KPFT Governance Committee
Tuesday, March 19, 2024
6:00 PM CT
 Posted Wednesday, February 7, 2024
Archive Soon
Community Advisory Board-WPFW
Monday, March 18, 2024
7:00 PM ET
 Topic: WPFW CAB MEETING
Time: Mar 18, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/92529648562?pwd=T3NvaU9URG95cUdNK3hqOGRqNUFLQT09

Meeting ID: 925 2964 8562
Passcode: 932200

---

One tap mobile
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---


Meeting ID: 925 2964 8562
Passcode: 932200

Find your local number: https://zoom.us/u/ad1SwQ9Oq4


Posted Monday, March 11, 2024
Not Recorded
Community Advisory Board-WBAI
Sunday, March 17, 2024
1:00 PM ET
 Please note the following activities:
* Local Station Board Meeting 1st, Wed. of the month @ 7pm
* Finance Committee Meeting 2nd, Wed. of the month @ 7pm

The particulars will be texted to email one day prior to the activity.
LONG LIVE, WBAI!!!
Many thanks.

Denise Joyce

Agenda View Text 
Posted Sunday, March 3, 2024
Not Recorded
KPFA Delegates Assembly
Saturday, March 16, 2024
11:00 AM PT
 Join the meeting Information is on the agenda page for this meeting on kpgtx.org
Agenda View Text 
Minutes View 
Posted Friday, March 1, 2024
Play or Download Part 1 Part 2 
WPFW AdHoc Committee
Friday, March 15, 2024
6:00 PM ET
 Executive Session
Reason for Executive Session
To Discuss personnel matters re: GM Search.
KPFK Programming Oversight Committee
Thursday, March 14, 2024
5:00 PM PT
 https://us02web.zoom.us/j/4856492645?pwd=a2N0Y3ZLK0FnRURXL0k3QkNTWGJXUT09&omn=88348838647



Meeting ID: 485 649 2645

Passcode: 9999
Agenda
tba
Posted Sunday, March 3, 2024
Archive Soon
KPFT Delegates Assembly
Wednesday, March 13, 2024
7:00 PM CT
 Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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Dial by your location
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Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Wednesday, March 6, 2024
Archive Soon
KPFT Local Station Board
Wednesday, March 13, 2024
7:00 PM CT
 Also includes the Delegates Assembly right after Public Comment.
Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, March 13, 2024
7:00 PM ET
 Link to Zoom meeting recording:
https://us02web.zoom.us/rec/share/WNyW-armbPLGOr_IhAI7-Lx_DgGXvvxUZKiTh2nsHe_cWTpoXw03gT6sAcQkw2wt.O1FocPWyWHBis9IM?star
tTime=1710369643000
Passcode: 2*pi&vN6

Topic: WBAI LSB Regular Monthly Meeting
Time: Mar 13, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=86053348401

Meeting ID: 922 457 2995
Passcode: 99599599

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Meeting ID: 922 457 2995
Passcode: 99599599

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

Agenda PDF 
Minutes PDF 
Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, March 13, 2024
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, March 12, 2024
8:30 PM ET
 Part of this meeting may be held in Executive Session.

This meeting is not being streamed due to technical problems. It is being recorded and the recording will be posted.
Agenda
1. Call to Order 2 minutes
2. Roll Call 3 minutes
3. Approve the Agenda 5 minutes
4. Approve minutes 10 minutes
5. Set Dates/pattern for Future meetings 10 minutes
6. Stephanie Wells, Accounts and Classes of Revenue in Pacifica. (a lead in to our
7. upcoming review of the Central Services formula) 60 minutes
8. Motion from Kim Kaufman:

"Whereas Robert's Rules of Order 12th edition says:

'48:1 The official record of the proceedings of a deliberative assembly is usually called the minutes�

'48:2 Content of the minutes. In an ordinary society, the minutes should contain mainly a record of what was done at the meeting, not what was said by the members. The minutes must never reflect the secretary's opinion, favorable or otherwise, on anything said or done.

'48:3 To modify the rules governing what is regularly to be included in the minutes requires adoption of a special rule of order, although a majority vote may direct the inclusion of specific additional information in the minutes of a particular meeting.

'48:5 Additional rules and practices relating to the contents are the following:

'(c) When the voting is by roll call, the names of those voting on each side and those answering "present," as well as the total number in each category, are entered. If members who are present fail to respond on a roll-call vote, enough of their names must be recorded as present to reflect that a quorum was present at the time of the vote. If the chair voted, no special mention of this fact is made in the minutes.'

"Therefore, the NFC minutes shall follow Robert's Rules of Order and consist only of the record of what was done and not what was said at the meeting, i.e., attendance and motions (see 48:5 for further protocols to include).

"Also, that the names of those voting on each side of the motion be recorded along with the totals." 10 minutes

9. Review Upcoming Work, and deadlines. (timeline) 10 minutes
10. Unfinished business 5 minutes
11. New Business 5 minutes
12. Adjourn by 10:30 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 
KPFT - Development and Outreach Committee
Tuesday, March 12, 2024
6:00 PM CT
 Maestro Teleconference 310-409-2027 code: 696233#
Posted Monday, February 26, 2024
Archive Soon
WPFW Finance Committee
Monday, March 11, 2024
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Friday, December 29, 2023
Play or Download Part 1 
KPFK Local Station Board
Sunday, March 10, 2024
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905
---
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646 876 9923 US (New York)
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===
Committee of Inclusion Nominations

Minutes PDF 
Posted Sunday, February 4, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, March 7, 2024
8:30 PM ET
 The first regular meeting of the month. Part of the meeting may be in closed session.
Agenda PDF 
Minutes PDF 
Posted Thursday, February 22, 2024
Play or Download Part 1 
KPFT Management Selection and Review Committee
Wednesday, March 6, 2024
6:00 PM CT
 Posted Sunday, February 11, 2024
Play or Download Part 1 
WPFW Outreach Committee
Tuesday, March 5, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
WPFW AdHoc Committee
Monday, March 4, 2024
6:00 PM ET
 Executive Session
Reason for Executive Session
To discuss personnel matters. MASC
Pacifica National Board
Emergency Meeting
Thursday, February 29, 2024
8:30 PM ET
Reason for Emergency
Secretary thought it was only closed session to post (which was posted timely).
Cancelled
Pacifica National Board
Special Meeting
Thursday, February 29, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
dealing with personnel issues and legal matters
Cancelled
Pacifica National Board
Governance Committee
Wednesday, February 28, 2024
8:30 PM ET
 Cancelled
Lack of Quorum
WPFW Relocation Committee
Wednesday, February 28, 2024
7:30 PM ET
 The Relocation Committee is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Feb 21, 2024 07:30 PM Eastern Time (US and Canada)
Feb 21, 2024 07:30 PM
Feb 28, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily:
https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY
1tliyzACZyOhbeZux4G4YoCdPG

Join Zoom Meeting
https://us02web.zoom.us/j/89271010427?pwd=UXA1S1Y5eTZMMFVEc3UvQ1hvZjB5Zz09

Meeting ID: 892 7101 0427
Passcode: 652196

---

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• +1 564 217 2000 US
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• +1 689 278 1000 US
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• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 892 7101 0427
Passcode: 652196

Find your local number: https://us02web.zoom.us/u/keph705PN2


Agenda
TBD
Posted Wednesday, February 14, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 27, 2024
8:30 PM ET
 Agenda
1. Call to Order (2 minutes)
2. Roll Call (3 minutes)
3. Approve the Agenda (5 minutes)
4. KPFA Budget, continuation (Stephanie Wells, ED, Maria Negret, KPFA Business Manager) (45 minutes)
5. Approve 2/20/24 and 2/13/24 minutes (10 minutes)
6. Nominations for Chair and Secretary election (15 minutes)
7. Review Upcoming Work, and deadlines (timeline) (10 minutes)
8. Set Dates/pattern for Future meetings (10 minutes)
9. Unfinished business (5 minutes)
10. New Business (5 minutes)
11. Adjourn by 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 
Community Advisory Board-KPFT
Tuesday, February 27, 2024
6:00 PM CT
 Cancelled
Return RSVP at kpftcab2020@gmail.com
Agenda View Text 
WPFW Programming Committee
Monday, February 26, 2024
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
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+16469313860,,86785540446#,,,,*465314# US
Posted Wednesday, February 14, 2024
Archive Soon
WPFW Development Committee
Thursday, February 22, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
Community Advisory Board-KPFK
Wednesday, February 21, 2024
7:00 PM PT
 Meetings are moving to Thursdays at the same time (7 pm PST) Next meeting February 22nd on Zoom


Agenda View Text 
Posted Sunday, December 17, 2023
Archive Soon
WPFW Relocation Committee
Wednesday, February 21, 2024
7:30 PM ET
 The Relocation Committee is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Feb 21, 2024 07:30 PM Eastern Time (US and Canada)
Feb 21, 2024 07:30 PM
Feb 28, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily:
https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY
1tliyzACZyOhbeZux4G4YoCdPG

Join Zoom Meeting
https://us02web.zoom.us/j/89271010427?pwd=UXA1S1Y5eTZMMFVEc3UvQ1hvZjB5Zz09

Meeting ID: 892 7101 0427
Passcode: 652196

---

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---

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• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
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Meeting ID: 892 7101 0427
Passcode: 652196

Find your local number: https://us02web.zoom.us/u/keph705PN2


Agenda View Text 
Posted Wednesday, February 14, 2024
Archive Soon
WBAI Finance Committee
Wednesday, February 21, 2024
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Election of committee Secretary (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, January 17, 2024
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, February 20, 2024
8:30 PM ET
 Agenda
Agenda

1. Convener Darlene Pagano convenes meeting
2. Roll call - R Paul Martin
3. Elect pro tem Chair and Secretary (10 minutes)
4. Introductions of members from each station (90 seconds each) (20 minutes)
5. Executive Director report - Stephanie Wells (10 minutes)
A. Executive Director re: NDAs
6. Next steps , 02/27/24 Regular Meeting (10 minutes)
7. Adjourn 9:30 PM (ET)
Minutes PDF 
Posted Monday, February 12, 2024
Play or Download Part 1 
KPFT - Development and Outreach Committee
Tuesday, February 20, 2024
6:00 PM CT
 Posted Tuesday, February 6, 2024
Archive Soon
Pacifica National Board
Strategic Planning Committee
Emergency Meeting
Monday, February 19, 2024
8:30 PM ET
Reason for Emergency
We had to postpone a regularly scheduled meeting to an unforseen external circumstance
The will be a STRATEGIC PLANNING TOWN HALL MEETING

This meeting is open to the public and all to participate

copy and paste:
https://us02web.zoom.us/j/85277849703?pwd=akk3Vmo0THRNbHh4TXJ5ZzMveTk0UT09

Meeting ID: 852 7784 9703
Passcode: 554779

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
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+1 301 715 8592 US (Washington DC)
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Agenda View Text 
Posted Wednesday, February 14, 2024
Archive Soon
WPFW AdHoc Committee
Monday, February 19, 2024
7:00 PM ET
 Executive Session
Reason for Executive Session
Relating to individual employees. GM Search.
KPFK Programming Oversight Committee
Monday, February 19, 2024
4:00 PM PT
 Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, February 18, 2024
1:00 PM ET
 REMINDER:
COMMUNITY ADVISORY MEMBERS AND ATTENDEES; PLEASE MAKE EVERY EFFORT TO ATTEND,THE LSB AND FINANCE COMMITTEE MEETINGS.
MANY THANKS.
DENISE
Agenda View Text 
Posted Monday, February 5, 2024
Not Recorded
Community Advisory Board-KPFK
Thursday, February 15, 2024
6:30 PM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/87646414836?pwd=RGZtYVdvN0xYczBNOFVaT0hadUhNUT09

Meeting ID: 876 4641 4836
Passcode: 904467
Agenda View Text 
Posted Wednesday, January 17, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 15, 2024
9:30 PM ET
 Starting in closed session. Should go into open session around 9:30 pm.
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1 
KPFT Local Station Board
Wednesday, February 14, 2024
7:00 PM CT
 Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, February 14, 2024
7:00 PM ET
 Link to Zoom recording:
https://us02web.zoom.us/rec/share/dAlcA_5ILh0echf0fYPAYx7vUJopuHb_ZpnUCO-79iBbLKlg1Jk0MGKq7mVTq2zh.LJ04uluR6F85N7Zm?star
tTime=1707954144000
Passcode: ^3y3#yGf

Topic: WBAI LSB Regular Monthly Meeting
Time: Feb 14, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83617213227

Meeting ID: 922 457 2995
Passcode: 99599599

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Meeting ID: 922 457 2995
Passcode: 99599599

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

Agenda PDF 
Minutes PDF 
Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, February 14, 2024
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, February 13, 2024
8:30 PM ET
 Part of the meeting may be in Executive Session.
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Minutes (5 minutes)
6. Set next meeting date (10 minutes)
7. Review the Draft FY24 KPFA Budget (KPFA Business Manager, Maria Negret presenting, if available)(30 minutes)
8. Report from the Executive Director with Q & A (30 minutes)
9. Discuss definition of "major donor" for financial reporting, outreach and other purposes (15 minutes}
10. Rationalize reporting Central Services in Consolidated Financials Separately for each Unit and as Revenue to the National Office and PRA (20 minutes)
11. Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
12. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Monday, February 12, 2024
8:30 PM ET
 Agenda
This will be a TOWN HALL meeting open to the wider Pacifica public and listener community.

There will be opening statements made and then we will open up the conversation to all.

Topic
Strategic Planning Committee Town Hall
Time
Time
Feb 12, 2024 08:30 PM Eastern Time (US and Canada)
Meeting ID

890 4887 5136

Security
checkedPasscode********
checked Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/89048875136?pwd=QjY2bXpnSkk2ZkVVWEpIMFgwZTZDQT09


https://us02web.zoom.us/j/89048875136?pwd=QjY2bXpnSkk2ZkVVWEpIMFgwZTZDQT09

Posted Thursday, January 25, 2024
Archive Soon
WPFW Finance Committee
Monday, February 12, 2024
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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+13126266799,,8971280748# US (Chicago)

Dial by your location
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Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Friday, December 29, 2023
Archive Soon
WPFW AdHoc Committee
Friday, February 9, 2024
6:00 PM ET
 Executive Session
Reason for Executive Session
MASC. For matters relating to individual employees.
Pacifica National Board
Finance Committee
Tuesday, February 6, 2024
8:30 PM ET
 A part of this meeting was held in executive session. The Report Out from this executive session is that, "The NFC
met in executive session to approve past executive session minutes."
Agenda
Convene Meeting
Roll Call
Adopt Agenda
Chair's announcements (2 minutes)
Minutes (5 minutes)
Set next meeting date (Motion: "Add to the call of the February 13, 2024 meeting: Part of the meeting may be in Executive Session.")
Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes)
Report from the Executive Director with Q & A (20 minutes)
Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
Motion to move into Executive Session (5 minutes)
Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Tuesday, January 30, 2024
Play or Download Part 1 
WPFW Outreach Committee
Tuesday, February 6, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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+13092053325,,88262324504#,,,,*045327# US

Dial by your location
• +1 301 715 8592 US (Washington DC)

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
WBAI Outreach and Fundraising Task Force
Monday, February 5, 2024
8:30 PM ET
 Topic: WBAI LSB Outreach and Fundraising Taskforce
Time: Feb 5, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83378265378

Meeting ID: 922 457 2995
Passcode: 99599599

---

One tap mobile
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+16699006833,,9224572995#,,,,*99599599# US (San Jose)

---

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• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 719 359 4580 US
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• +1 346 248 7799 US (Houston)
• +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


Posted Monday, January 29, 2024
Not Recorded
WBAI Outreach and Fundraising Task Force
Monday, February 5, 2024
7:00 PM ET
 GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Agenda
TBA
Posted Monday, January 29, 2024
Not Recorded
KPFT Management Selection and Review Committee
Monday, February 5, 2024
6:00 PM CT
 Posted Monday, January 15, 2024
Archive Soon
KPFK Local Station Board
Sunday, February 4, 2024
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905
---

One tap mobile
+14086380968,,86983420905# US (San Jose)
+16694449171,,86983420905# US

---

Dial by your location
408 638 0968 US (San Jose)
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360 209 5623 US
386 347 5053 US
507 473 4847 US
564 217 2000 US
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305 224 1968 US
309 205 3325 US
312 626 6799 US (Chicago)

Meeting ID: 869 8342 0905

Find your local number: https://us02web.zoom.us/u/kdT1LF6DQb

Minutes PDF 
Posted Sunday, January 21, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, February 1, 2024
8:30 PM ET
 Agenda PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1 
Pacifica National Board
Governance Committee
Wednesday, January 31, 2024
8:30 PM ET
 Pacifica bylaws (the most current version)
https://pacifica.org/indexed_bylaws/index.html
Agenda View Text 
Posted Wednesday, January 24, 2024
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, January 30, 2024
8:30 PM ET
 Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Minutes (5 minutes)
6. Set next meeting date.
7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes)
8. Report from the Executive Director with Q & A (20 minutes)
9. Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Tuesday, January 23, 2024
Play or Download Part 1 
KPFT Governance Committee
Tuesday, January 30, 2024
7:00 PM CT
 Zoom Info:
ZOOM MEETING
https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09

Meeting ID: 630 504 3862
Passcode: 909900

One tap mobile
+13462487799,,6305043862#,,,,*440721552# US (Houston)

+1 346 248 7799 US (Houston)
Agenda PDF 
Posted Saturday, January 13, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, January 25, 2024
8:30 PM ET
 Annual meeting, per Pacifica bylaws
Article Five, Section 3C.
SEATING OF STATION REPRESENTATIVE DIRECTORS
All newly elected Station Representative Directors shall be seated at the Meeting of the Board of Directors held in late
January each year, when their terms shall commence.
AND
from Article Five, Section 4B.
NOMINATION AND ELECTION OF AFFILIATE REPRESENTATIVE DIRECTORS
Affiliate Directors shall serve for a one-year term which shall commence with their seating at the regular January Board
meeting.

Part of the meeting may be in closed session.
Agenda PDF 
Minutes PDF 
Posted Thursday, January 4, 2024
Play or Download Part 1 
Pacifica National Board
Coordinating Committee
Thursday, January 25, 2024
8:30 PM ET
 Cancelled
Agenda View Text 
WPFW Development Committee
Thursday, January 25, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
+13126266799,,81856288426#,,,,*901397# US (Chicago)

---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, January 24, 2024
8:30 PM ET
 Cancelled
Meeting Cancelled. Lakd of quorum

1 Call to order, roll call
2 Approve agenda
3 Approve minutes
4 TBD
5 Announce next meeting
6 Adjourn
Pacifica National Board
Governance Bylaws Review Subcommittee
Wednesday, January 24, 2024
7:30 PM ET
 Access via Maestro Call
(323) 393-4046 or
(310) 409-2027
Access code 504 258 #
Agenda View Text 
Posted Thursday, January 11, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 23, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, January 23, 2024
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
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting (60 minutes)
6. Set next meeting date (2 minutes)
7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (20 minutes)
8. Report from the Executive Director with Q & A (15 minutes)
9. Minutes (5 minutes)
10. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
11. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 
Pacifica National Board
Development Task Force
Monday, January 22, 2024
8:30 PM ET
 Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.

phone (323) 393-4046
or (310) 409-2027
access code 504 258 #

GROUND RULES:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, January 22, 2024
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/86559907083?pwd=cjlSNHgybjZycUVFLzFxcmkvWE84Zz09

Meeting ID: 865 5990 7083
Passcode: 949929

---

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� +1 312 626 6799 US (Chicago)
� +1 646 558 8656 US (New York)
� +1 646 931 3860 US
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 669 444 9171 US
� +1 669 900 9128 US (San Jose)
� +1 689 278 1000 US

Meeting ID: 865 5990 7083
Passcode: 949929

Find your local number: https://us02web.zoom.us/u/kdvecerqgS
Posted Friday, January 5, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, January 21, 2024
1:00 PM ET
 Cancelled because only one person showed up.

*COMMUNITY ADVISORY MEMBERS AND ATTENDEES:
Please make every effort to attend our, Community Advisory Monthly Meetings and encourage others to do the same.

*LOCAL STATION BOARD:
We must make every effort to attend and not loose the 1/2 hour provided for Listeners Comments. Please make your
comments during this period and encourage others as well.


The Local Station Board Meetings transpires on the 2nd, wed. of the month at 7pm ( the usual, CALL-IN NUMBER:
(929) 205 6099 ID#: 922 457 2995 PASS CODE: 995 995 99)

Please mark your calendars.
Thank you.

Agenda View Text 
Posted Wednesday, January 3, 2024
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, January 18, 2024
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1 
Community Advisory Board-KPFK
Wednesday, January 17, 2024
7:00 PM PT
 November minutes
11/29/23 KPFK CAB Meeting Minutes
Meeting Called to Order at 7:13pm PST
In attendance: Dan McCrory, Joe Ayala, Michael Novick, John Donner, Ruth Strauss, Analisa
Venolia, Marcus Avila, Stuart Landau
Community Events:
Dec 2 - Tree Lighting in Burbank
Dec 7 - Screening on film about victims of assault who are charged with false reporting
Dec 16 - Sale at KPFK building, starting at 10
Dec 15-17 - Melvin�s play
�Revolutionary
Genocide� is debuting at Theater 68 in NoHo, 10
tickets available for KPFK
Updates from Michael:
Building has been sold to music producers, would put on benefit concerts for the station and still
allow the station some space
Building will be renovated, made ADA compliant
Trying to identify place to move to by Jan. 1
Potentially take old records to Amoeba
Looking into $1/year contract rentals w/city
Asks for help with moving items on Dec. 16
Discusses issues with online streams and archive, Ruth suggests contacting streaming provider
Updates from Stuart:
Station is in crisis, ridiculous amounts of debt
Officer Reports:
President (Dan):
Reached out to CSUN for listener-volunteers
Need to recruit new members for interview, hopefully interviewed in Jan.
Asks people to join committees
VP/Secretary (Analisa):
Reached out to CSUN Theater Dept.
Old Business:
Follow up w/theater
New Business:
New recruits/nominations for CAB
Discussion of equipment issues

Meeting adjourned at 8:25pm PST


Agenda View Text 
Posted Sunday, December 17, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, January 17, 2024
8:30 PM ET
 Agenda
Carry over meeting
Posted Wednesday, January 3, 2024
Play or Download Part 1 
WBAI Finance Committee
Wednesday, January 17, 2024
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Motion to hold an election for committee Secretary at the next meeting (5 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM
Posted Wednesday, January 10, 2024
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Tuesday, January 16, 2024
8:30 PM ET
 Consider future mandate for this committee and document the successful completion of ED evaluation process






Agenda
Agenda
This meeting will be in Open Session, as the Committee has presented its report to the PNB and the ED Stephanie Wells has been offered a continuation of employment for 24 months.
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 Consider future mandate for this committee, prepare motion for PNB to expand duties for this committee and encourage all other committees to consider also for their work.
6 New Business TBD
7 Next meeting TBD
8 Adjourn by 11:00pm ET / 8:00pm PT
Posted Sunday, December 17, 2023
Play or Download Part 1 
KPFK Programming Oversight Committee
Monday, January 15, 2024
4:00 PM PT
 Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, Feb 19, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive Soon
KPFA Delegates Assembly
Saturday, January 13, 2024
11:00 AM PT
 The zoom link for this meeting is posted on the agenda page on KPFTX.org for this meeting.
Due to technical challenges, the the beginning of the audio recording for this meeting was not recorded, This included
a call to order and roll call. all voting members were present.
Agenda View Text 
Posted Monday, December 18, 2023
Play or Download Part 1 
Pacifica National Board
Governance Bylaws Review Subcommittee
Thursday, January 11, 2024
8:30 PM ET
 Posted Wednesday, January 3, 2024
Not Recorded
KPFT Delegates Assembly
Wednesday, January 10, 2024
8:00 PM CT
 Agenda PDF 
Posted Wednesday, December 20, 2023
Play or Download Part 1 
KPFT Local Station Board
Wednesday, January 10, 2024
7:00 PM CT
 Meeting ID: 886 6772 9180
Passcode: 136145

Dial by your location
+1 346 248 7799 US (Houston)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 669 900 6833 US (San Jose)

Find your local number: https://us02web.zoom.us/u/kcdmcghhKS
Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1 Part 2 
WBAI Delegates Assembly
Wednesday, January 10, 2024
7:30 PM ET
 The agenda for the LSB public meeting on this date will include the annual Assembly of the Pacifica National Board
Delegates as part of its agenda.

Information how to log on to this meeting appears in the information for the WBAI LSB Regular meeting for this date.

At this Assembly, nominations will be taken for 2024 Pacifica National Board Delegates.
If 3 nominations for listener delegates, and 1 nomination for staff delegate, then these delegates can be elected by by
acclimation at this Assembly.
If > 3 nominations for listener delegates and/or >1 nomination for staff delegate, then this vote will go to an
Opavote, with automatic tie-breaking, which is in the by-laws.

The entire agenda will be sent to the private & public LSB list-serve.

Contact: M. Kay Williams
Phone: 405-201-5877
Email: katherinewill@earthlink.net
Posted Friday, December 29, 2023
Archive Soon
WBAI Local Station Board
Wednesday, January 10, 2024
7:00 PM ET
 Link to Zoom Recording:
https://us02web.zoom.us/rec/share/SPQF_JjXbeOsAwIm2ATyc7HRx4BHoKvSuL1aadnvVKLVc8hSp2W4GzvYcQsIX3kL.UWcd5VZ9r-IESPN5?star
tTime=1704930218000
Passcode: HA$9YQ%?

Topic: WBAI LSB Regular Monthly Meeting
Time: Jan 10, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=87021570048

Meeting ID: 922 457 2995
Passcode: 99599599

---

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---

Dial by your location
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12;�¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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

Agenda
Draft Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, January 10, 2024 Meeting
Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Announce, per the elections now having been held, the LSB Officers: Chair- Michael D. D. White, Vice-Chair- Gloria Guillo, Treasurer- R. Paul Martin, Secretary- M. Kay Williams. (1 minute) M. Kay Williams
6. Note the Passing of LSB Staff Representative Member Ralph Poynter and observe with a minute of silence, plus add a minute to the end of the meeting to honor his last request to continue the struggle. Welcome Doug Wood as new LSB staff Representative member. (4 minutes)
7. Approve outstanding minutes: December 13, 2023 Meeting (5 minutes)

8. Recess to Delegates Assembly.
9. Convene Delegates Assembly to be chaired by the LSB Chair.
10. Adopt previous minutes of Delegates Assembly: January 11, 2023. (2 minutes)
11. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after meeting)
a. One Staff Director IRV (10 minutes)
b. Three listener Directors STV (15 minutes)
12. Reconvene LSB meeting.

13. Note Secretary�s distribution of list of existing and likely to be created PNB Committees, PNB Task Forces, to which WBAI�s LSB will send representatives and WBAI LSB Committees, and LSB Task Forces which the LSB will populate. (This will start at the February 2024 meeting.) (4 minutes) M. Kay Williams
14. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
15. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
16. Reports of General Manager and Program Director. (8 minutes report 8 minutes discussion) â�" Berthold Reimers & Linda Perry
17. Report from Community Advisory Board (2 Minutes) - Neale Vos
18. Discussion LSB communications Policies and Procedures including Zoom and Recording and Communication with Listeners. â�" (5 minute background presentation by Secretary, 15 minute discussion.)
19. Motion: Improving Communication with Listeners (10 minutes) â�" John Brinkley
20. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) - Michael D. D. White
21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
22. New Business. (5 minutes)
23. Adjourn no later than 9:45 PM. (ET)
Minutes PDF 
Posted Monday, December 18, 2023
Play or Download Part 1 
WPFW Local Station Board
Wednesday, January 10, 2024
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, January 9, 2024
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
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes)
6. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023. (20 minutes)
7. Report from the Executive Director with Q & A (15 minutes)
8. Minutes (5 minutes)
9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Monday, January 8, 2024
8:30 PM ET
 Posted Monday, January 8, 2024
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Monday, January 8, 2024
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss the implications of strategic plans vis a vis financial issues
WPFW Finance Committee
Monday, January 8, 2024
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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Meeting ID: 897 128 0748
Find your local number:
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Posted Friday, December 29, 2023
Play or Download Part 1 
WBAI Outreach and Fundraising Task Force
Monday, January 8, 2024
7:00 PM ET
 GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

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Agenda
TBA
Posted Tuesday, December 5, 2023
Live Meeting – Not Recorded
KPFK Delegates Assembly
Sunday, January 7, 2024
12:15 PM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

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Meeting ID: 869 8342 0905

Find your local number: https://us02web.zoom.us/u/kdT1LF6DQb

Minutes PDF 
Posted Friday, December 15, 2023
Archive Soon
KPFK Local Station Board
Sunday, January 7, 2024
10:30 AM PT
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Meeting ID: 869 8342 0905

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Meeting ID: 869 8342 0905

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Minutes PDF 
Posted Friday, October 13, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, January 4, 2024
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1 
Pacifica National Board
Elections Committee
Wednesday, January 3, 2024
8:30 PM ET
 Agenda
The proposed agenda for the meeting is:

1. Call to order/take roll
2. Adopt the agenda
3. Adopt outstanding minutes
4. Motion by Akio Tanaka: 
Whereas shortening the Delegates terms to 2 years violates the Bylaws, and whereas shortening the terms results in 3 elections in 3 years (2023, 2024, 2025), hereby the Delegates elected in the 2023 Delegates election shall serve full 3-year terms.
5. Review recommendations made by the committee for improvements in the delegate elections process
6. NES:
Motion by Susan Young to recommend to the ED that she post and seek proposals for the job of NES using the schedule of activities and budget from 2023 for the posting.
Motion by Susan Young that comments regarding the performance of the NES for the 2023 election process be sent directly by any members of the Elections Committee who wish to provide comments to the ED on a confidential basis.
7. Other matters
8. Next meeting
9. Adjourn

Zoom Info:
For September 6, 2023 meeting:

Topic: PNB Elections Committeee

Join Zoom Meeting
https://us02web.zoom.us/j/88659431500?pwd=bWFXdEpZWkdxU3pBRGQwVkpOOHFVQT09

Meeting ID: 886 5943 1500
Passcode: 909900

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Streamed at
https://kpftx.org/9000/pnb_1
Posted Tuesday, December 5, 2023
Play or Download Part 1 
Pacifica National Board
Governance Committee
Wednesday, January 3, 2024
7:30 PM ET
 Agenda View Text 
Posted Wednesday, December 27, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 2, 2024
8:30 PM ET
 Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Set next meeting date (5 minutes)
6. A motion before Review of the Draft FY24 WBAI Budget to postpone that item (10 minutes)
7. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes)
8. Report from the Executive Director with Q & A, including a walk through of the September 2023 Consolidated Financials (30 minutes)
9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Minutes (10 minutes)
11. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1 Part 2 
WPFW Outreach Committee
Tuesday, January 2, 2024
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, January 2, 2024
6:00 PM CT
 310-409-2027 code 596233#
Posted Wednesday, December 6, 2023
Play or Download Part 1 
Pacifica National Board
Coordinating Committee
Thursday, December 28, 2023
8:30 PM ET
 Cancelled
Quorum was not met, so meeting is canceled.
Agenda
Agenda
Roll call
Agenda Approval
Board Activities to Coordinate
PNB Draft Agenda Preparation - Open Session
Adjourn to Closed Session
PNB Draft Agenda Preparation - Closed Session
Adjourn
WPFW Development Committee
Thursday, December 28, 2023
7:00 PM ET
 Cancelled
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Meeting ID: 818 5628 8426
Passcode: 901397

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Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu
Pacifica National Board
Governance Committee
Wednesday, December 27, 2023
8:30 PM ET
 Agenda
Draft agenda
1 Call to order
2 Roll call
3 Request timekeeper
4 Adopt agenda
5 Adopt Minutes of November 22, 2023
6 Bylaws Subcommittee report
7 Next PNB Governance Committee meeting
Wed, Jan 24, 2023, 8:30pm ET / 5:30pm PT
(4th Wed every month, see kpftx)
8 Adjourn by 10:00pm ET / 7:00pm PT
Posted Wednesday, April 26, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 26, 2023
8:30 PM ET
 Cancelled
The NFC did not go in to executive session.
Agenda
none
Pacifica National Board
Special Meeting
Thursday, December 21, 2023
8:30 PM ET
 Agenda PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1 
WBAI Finance Committee
Wednesday, December 20, 2023
7:00 PM ET
 Cancelled
This meeting was cancelled due to lack of a quorum.
-----------------------------------------------
The following relates to the meeting had it achieved quorum. It is no longer operative due to the meeting getting
cancelled.

This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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
None. This meeting was cancelled due to lack of a quorum.
Pacifica National Board
Finance Committee
Tuesday, December 19, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider confidential personnel, contractual and/or legal issues.
Cancelled
The committee did not go into executive session.
Pacifica National Board
Finance Committee
Tuesday, December 19, 2023
8:30 PM ET
 A part of this meeting may be held in executive session to consider confidential personnel, contractual and/or legal
issues.
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Updates from stations on the status of their budgets and when the NFC may expect to receive them & Set next meeting date (5 minutes)
6. Review the Draft FY24 Pacifica Affiliates Network Budget (45 minutes)
7. Review the Draft FY24 Pacifica Radio Archives Budget (45 minutes)
8. Report from the Executive Director with Q & A (10 minutes)
9. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Tuesday, December 12, 2023
Play or Download Part 1 Part 2 Part 3 
WBAI Outreach and Fundraising Task Force
Monday, December 18, 2023
7:00 PM ET
 GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

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Agenda
TBA
Posted Tuesday, December 5, 2023
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Monday, December 18, 2023
4:00 PM PT
 Access via Maestro Call
(Never a charge to the calling party)
Phone (310) 409-2027
or (323) 393-4046
Access code 504 258 #

Agenda
Draft agenda
1 Call to order, roll call
2 Request for timekeeper
3 Adopt agenda
4 Brief review of PrOC Mandate
5 iGM &/or iPD Update if available, Q&A
6 Discussion: Broadcast vs. Narrowcast
7 Next Regular PrOC meeting
Monday, January 15, 2023, 4:00pm PT
8 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, December 17, 2023
1:00 PM ET
 Greetings, WBAI Family:
Please make every effort to attend our monthly meetings.
Our mission is to gather, WBAI listeners and provide another avenue for our community of listener to express our ideas,
observations, encouragement and concerns regarding, WBAI's
programming.

Our observations and recommendations will be submitted to, Management and The Local Station Board to give them
additional insight regarding the need of, WBAI listeners.

Get involved!
Join us. SUNDAY, DECEMBER 17th @ 1pm.
CALL- IN # ((619) 309-1058
PIN# 641711
Thank you.

Agenda View Text 
Posted Sunday, December 3, 2023
Not Recorded
KPFA Delegates Assembly
Saturday, December 16, 2023
11:00 AM PT
 Time: Dec 16, 2023 11:00 AM Pacific Time
Join Zoom Meeting
https://us06web.zoom.us/j/81046001691?pwd=ZuU62VavLxE6naOWBfatW1SJUiDcyB.1
Meeting ID: 810 4600 1691
Passcode: 988645
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Agenda View Text 
Posted Thursday, December 7, 2023
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Thursday, December 14, 2023
8:30 PM ET
 The Personnel Committee will be offering the PNB our completed Report on the Performance Review of ED Stephanie Wells at
the Dec 7, 2023 PNB meeting. This meeting is scheduled in the case that the PNB is asking more of the Committee or for
follow-up.
Agenda 
Posted Monday, December 4, 2023
Play or Download Part 1 
KPFT Local Station Board
Wednesday, December 13, 2023
7:00 PM CT
 Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
Passcode: 136145
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==================================================

Posted Thursday, January 5, 2023
Play or Download Part 1 
KPFK Finance Committee
Wednesday, December 13, 2023
4:00 PM PT
 Cancelled
WBAI Local Station Board
Wednesday, December 13, 2023
7:00 PM ET
 Link to Zoom recording:
https://us02web.zoom.us/rec/share/bJwMUsoqa3TePYJJ6-xR-4Qb33emzEKd0hydg5z2QEEvUG7C8_pHnuQv4uFIh6uC.gzZPPwZHmt64oCy3?star
tTime=1702510995000
Passcode: +@m5Q%9Z

WBAI Local Station Board
Wednesday, December 13, 2023
7:00 PM ET


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

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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
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Posted Monday, January 1, 2023

Archive After Meeting"
Agenda
Final Agenda:
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call (5 minutes)
4. Excuse Absences. (5 minutes)
5. Welcome New LSB Members Being Seated (and some Members continue) â�" (10 minutes)
6. Approve outstanding minutes: November 8, 2023 Meeting (5 minutes)
7. Accept Nominations for Election of LSB Officers and Setting up of up to Four Sequential Confidential (OpaVote) Elections, IRV (Instant Runoff Vote) if two candidates, STV (Single Transfrable Vote) if more than two candidates. (Also explanation of background that PNB Representative Elections occur in January Meeting; Population of Committees and Task Forces will be in February Meeting.) (20 Minutes): a. Chair, b. Vice-Chair, c. Treasurer, d. Secretary
8. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) â�" Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Review of 2024 WBAI Budget (30 minutes & 15 minutes discussion)
10. Reports of General Manager and Program Director. (8 Minutes report 8 minutes discussion) â�" Berthold Reimers
11. Report from Community Advisory Board (1 Minute) â�" Neale Vos
12. Motion: Improving Communication with Listeners (10 minutes) â�" John Brinkley
13. Treasurerâ��s Report. â�" (4 Minutes report 2 minutes discussion) â�" R. Paul Martin
14. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
15. New Business. (5 minutes)
16. Adjourn no later than 9:45 PM. (ET)
Note: Time of beginning of Public Comment and ending of the meeting were changed by motions passed by acclaim during the meeting.

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, December 13, 2023
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, December 12, 2023
8:30 PM ET
 Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements
5. Set next meeting date
6. Report from the Executive Director with Q & A (30 minutes)
7. Updates from stations on the status of their budgets and when the NFC may expect to receive them (5 minutes)
8. Minutes (10 minutes)
9. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, December 11, 2023
8:30 PM ET
 DRAFT AGENDA SPCC December 11,2023

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes

4-Approve Minutes-2 minutes

5â€"Meeting dates-5 minutes

6-Approval of Agenda- 5 minutes

7-Updates from Heather Gray/Jim Dingeman on NATIONAL PROGRAMMING-
5 minutes

8-ZOOM TECHNOLOGY-5 Minutes

7-STATE OF THE PACIFICA ARCHIVES- 
Grace Aaron will be present to discuss this issue=30 minutes

8-DRAFT STRATEGIC PLAN -10 Minutes

8-Turn Around- How do we turn Pacifica around?-20 minutes

9-Adjourn-1 minutes

Agenda
DRAFT AGENDA SPCC December 11,2023

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes

4-Approve Minutes-2 minutes

5â€"Meeting dates-5 minutes

6-Approval of Agenda- 5 minutes

7-Updates from Heather Gray/Jim Dingeman on NATIONAL PROGRAMMING-
5 minutes

8-ZOOM TECHNOLOGY-5 Minutes

7-STATE OF THE PACIFICA ARCHIVES- 
Grace Aaron will be present to discuss this issue=30 minutes

8-DRAFT STRATEGIC PLAN -10 Minutes

8-Turn Around- How do we turn Pacifica around?-20 minutes

9-Adjourn-1 minutes
Posted Friday, February 17, 2023
Play or Download Part 1 
WPFW Finance Committee
Monday, December 11, 2023
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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Meeting ID: 897 128 0748
Find your local number:
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Posted Monday, April 24, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 7, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1 
Pacifica National Board
Elections Committee
Wednesday, December 6, 2023
8:30 PM ET
 Cancelled
KPFT Local Station Board
Wednesday, December 6, 2023
6:00 PM CT
 The meeting may adjourn into closed session at any time.

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

Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
Passcode: 136145
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Agenda PDF 
Posted Tuesday, November 7, 2023
Play or Download Part 1 Part 2 
WPFW Outreach Committee
Tuesday, December 5, 2023
7:00 PM ET
Meeting ID: 882 6232 4504
Passcode: 045327
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Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, December 5, 2023
5:30 PM CT
 Meeting is by Maestro Teleconference 310-409-2027 Password:596233#
Posted Tuesday, July 11, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, December 4, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
To complete the Annual Performance Evaluation of the ED covering 1/22 to 11/23
Rise and Report: “The PNB Personnel Cmte. met in Executive Session to discuss confidential details of
the Executive Director’s Performance Evaluation.â€
KPFT Management Selection and Review Committee
Monday, December 4, 2023
6:00 PM CT
 Executive Session
Reason for Executive Session
Personnel Issues
WBAI Outreach and Fundraising Task Force
Monday, December 4, 2023
7:00 PM ET
 GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

ZOOM WEB:

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ZOOM PHONE:

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Meeting ID: 922 457 2995
Passcode: 99599599

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Agenda
TBA
Posted Tuesday, October 24, 2023
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, December 4, 2023
7:00 PM ET
 LSB WPFW is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748

Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Wednesday, January 25, 2023
Archive Soon
KPFK Local Station Board
Sunday, December 3, 2023
10:30 AM PT
Topic: KPFK Local Station Board / Delegates meeting
Time: Dec 3, 2023 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82306511320

Meeting ID: 823 0651 1320

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Meeting ID: 823 0651 1320

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


Posted Friday, October 13, 2023
Play or Download Part 1 
Pacifica National Board
Coordinating Committee
Thursday, November 30, 2023
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, November 30, 2023
7:00 PM ET
 Special meeting called by Directors
Vanessa Dixon-Briggs, James Sagurton,
and Beth von Gunten, to
1) Identify correct 2024 KPFK LSB Roster,
2) Certify Pacifica 2023 Elections
before seating 2024 Delegates.
Agenda
1. Preliminary Items â€" 5 min.
A. Call to Order by Chair
B. Roll Call
C. Report-out from the executive session of November 16, 2023 meeting of the PNB:
The PNB met in closed session to hear confidential reports on legal and real estate matters. D. Excused Absences
E. Identify Timekeepers
2. Agenda approval for the open portion of the agenda â€" 5 min.
3. Motion to declare this meeting illegal and adjourn immediately (see APPENDIX) â€" 20 min. 4. Identify correct KPFK LSB Roster â€" 30 min.
5. Certify Pacifica 2023 Elections â€" 30 min.
6. Adjourn at a time certain of 8:30 PM EST
Posted Thursday, November 23, 2023
Play or Download Part 1 
Community Advisory Board-KPFK
Wednesday, November 29, 2023
7:00 PM PT
 Agenda View Text 
Posted Wednesday, November 15, 2023
Archive Soon
WBAI Finance Committee
Wednesday, November 29, 2023
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Motion from James Sagurton (10 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)
Posted Wednesday, October 18, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 28, 2023
8:30 PM ET
 Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Report from the Executive Director with Q & A (30 minutes)
6. Review of the KPFT FY24 Draft Budget (60 minutes)
7. Updates from stations on the status of their budgets and when the NFC may expect to receive them (5 minutes)
8. Minutes (10 minutes)
9. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, November 27, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Performance Review evaluation for ED Stephanie Wells
Minutes, 11-20-2023, Approved 11-27-2023
I.Mtg called to order at 8:44PM ET; Present: Teresa Allen, Jim Dingemann, Julie Hewitt, Darlene Pagano,
Jim Sagurton, Nancy Sorden
II. Assign timekeeper: Julie Hewitt
III. Agenda approved without objection.
IV. Minutes approved without objection.
V. ED Stephanie Wells Annual Performance Evaluation Process
VI. New Business: n/a
VII. Next mtg: 2023-11-27. At 8:30PM ET.
VIII. Mtg adjourned 10:02PM ET.

Rise and Report: �The PNB Personnel Cmte. met in Executive
Session to discuss confidential details of
the Executive Director�s Performance
Evaluation.�
Pacifica National Board
Development Task Force
Monday, November 27, 2023
8:30 PM ET
 Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.

phone (323) 393-4046
or (310) 409-2027
access code 504 258 #

GROUND RULES:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, November 27, 2023
7:00 PM ET
 Join Zoom Meeting
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Meeting ID: 813 7424 4955
Passcode: 809921
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Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
KPFT Governance Committee
Thursday, November 23, 2023
7:30 PM CT
 Cancelled
WPFW Development Committee
Thursday, November 23, 2023
7:00 PM ET
 Cancelled
Join Zoom Meeting
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Meeting ID: 818 5628 8426
Passcode: 901397

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Meeting ID: 818 5628 8426
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Find your local number: https://us06web.zoom.us/u/kZbXvaxsu
Pacifica National Board
Governance Committee
Wednesday, November 22, 2023
8:30 PM ET
 Draft agenda
1 Call to order
2 Roll call
3 Request timekeeper
4 Adopt agenda
5 Pacifica ED Stephanie Wells, Report on efforts
to compile a Pacifica Governance Handbook, Q&A
6 Next PNB Governance Committee meeting
Wed, Dec 27, 2023, 8:30pm ET / 5:30pm PT
(4th Wed every month, see kpftx)
7 Adjourn by 10:00pm ET / 7:00pm PT
Posted Wednesday, April 26, 2023
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting
Tuesday, November 21, 2023
8:30 PM ET
Reason for Emergency
Discussion about creating a special program about the Israeli/Palestinian war.
Posted Sunday, November 19, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 20, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Continuing work of Personnel committee to forward the ED annual Performance Review. (now at 23 months)
Minutes of Nov 13, as approved, to be posted here

Rise and Report:
�The PNB
Personnel Cmte. met in Executive Session to discuss confidential details of
the Executive
Director�s
Performance
Evaluation.�
;
KPFK Programming Oversight Committee
Monday, November 20, 2023
4:00 PM PT
 Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, November 19, 2023
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/89017255154

Meeting ID: 890 1725 5154

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Agenda

I. Opening Business (10 min)

Call to Order
Roll Call
Land Back Acknowledgement �¢ï¿½" Comportment
Pacifica Foundation Mission Statement
Request for timekeepers �¢ï¿½" speakers limited to 90 seconds unless otherwise noted
Excused absences requests

Article Four, Delegates, Section 9: Removal of Delegates

Any delegate shall be removed from the position of Delegate, and cease to be a Delegate, upon the occurrence of any of the following:

(C) failure of a Delegate to attend three consecutive Local Station Board meetings, which absences have not been excused by a majority vote of the LSB members present at the meetings in question;

Approve agenda (Time certain adjourn 12:00pm)

Approve October 15, 2023 minutes




II. Schedule December meeting date (3 min)

III. Treasurer�¢ï¿½ï¿½s Report (14 min)
Report from Treasurer Kim Kaufman (5 min)
Q&A with LSB (9 min)


IV. PNB Directors Reports (11 min)
Elizabeth Von Gunten (3 min)
Evelia Jones (3 min)
Q&A with LSB (5 min)

V. Listener Comment (30 min)


Adjourn

= = = =

Minutes PDF 
Posted Sunday, October 15, 2023
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, November 19, 2023
1:00 PM ET
 The Community Advisory Board's main objective is to gather our community of listens and answer the question of; how
can we build our listener ship, our funds and gently - but, emphatically impart our suggestions to, Management and the,
Local Station Board to obtain positive results in SAVING OUR BELOVED STATION; WBAI!

PLEASE JOIN US ON, SUNDAY - NOV 19TH @ 1PM AND HELP US FIND ANSWERS.
THANKS!
Agenda View Text 
Posted Friday, November 10, 2023
Not Recorded
Community Advisory Board-WBAI
Sunday, November 19, 2023
1:00 PM ET
 Posted Friday, November 10, 2023
Not Recorded
KPFA Local Station Board
Saturday, November 18, 2023
11:00 AM PT
 KPFA Zoom Tech is inviting you to a scheduled Zoom meeting.

Topic: LSB Meeting November 18
Time: Nov 18, 2023 11:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/86385128967?pwd=pFmjkEMV8xCilRpSWATH2XRsXhQmlz.1

Meeting ID: 863 8512 8967
Passcode: 615868---

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� +1 669 444 9171 US
Find your local number: https://us06web.zoom.us/u/kdKTV12GiR


Agenda View Text 
Minutes PDF 
Posted Thursday, November 9, 2023
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, November 16, 2023
8:30 PM ET
 Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1 
Pacifica National Board
Ad Hoc Investigative Committee Committee
Wednesday, November 15, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Investigation in progress
KPFT - Development and Outreach Committee
Wednesday, November 15, 2023
5:00 PM CT
 Meeting is by Maestro Teleconference 310-409-2027 Password:596233#
Posted Thursday, November 2, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 14, 2023
8:30 PM ET
 Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (10 minutes)
5. Update from stations on the status of their budgets and when they're going to send them in (10 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. Review the Draft Consolidated Financials with Pacifica Executive Director, Stephanie Wells (60 minutes)
8. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, November 13, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Continue to assess all responses from reviewers in the Performance Review of Executive Director, Stephanie Wells.
This entire session will be in discussion of a confidential Personnel matter.
Minutes of Oct 16, 2023 APPROVED AS AMENDED


Rise and Report: �The PNB Personnel Cmte. met in Executive
Session to discuss confidential details of
the Executive Director�s Performance
Evaluation.�
Pacifica National Board
Strategic Planning Committee
Monday, November 13, 2023
8:30 PM ET
 Cancelled
WBAI Outreach and Fundraising Task Force
Monday, November 13, 2023
7:00 PM ET
 GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS & FLYERS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
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Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Agenda
TBA
Posted Tuesday, October 24, 2023
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Saturday, November 11, 2023
1:00 PM ET
 Topic
Pacifica Technology Task Force

Time
Nov 11, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
851 3270 5270
Security
Security
checkedPasscode861736
checked Waiting Room

Attendees
Enable Continuous Meeting Chat


Invite Link

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https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09

Agenda
Topic
Pacifica Technology Task Force

Time
Nov 11, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
851 3270 5270
Security

checkedPasscode861736
checked Waiting Room

Attendees
Enable Continuous Meeting Chat


Invite Link
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https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09

Posted Saturday, October 21, 2023
Archive Soon
KPFT Local Station Board
Wednesday, November 8, 2023
7:00 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
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Agenda PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, November 8, 2023
7:00 PM ET
 Link to Zoom Recording
https://us02web.zoom.us/rec/share/h_Q-TcruBTxMN6XoDpn-lgAVpkoW5uA9PjqjAzKmt92A0SGe-myDef81rKyJOKdL.5y5rTzUjwUtnWozF?star
tTime=1699487297000
Passcode: cfiLq8+*


WBAI Local Station Board
Wednesday, November 8, 2023
7:00 PM ET


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

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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
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Posted Monday, January 1, 2023

Archive After Meeting"
Agenda
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used. Ask for Secretary pro tem.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: October 11, 2023 Meeting (5 minutes)
6. Note that this is the last regularly scheduled monthly meeting of this LSB. Update on LSB Member Pacifica Required Nondisclosure Confidentiality Agreements. (5 minutes) - M. Kay Williams
7. Announcement of Election Results Respecting New WBAI LSB Members to Be Seated at December LSB Meeting.
8. Reporting of General Manager and Program Director. (20 Minutes report 20 minutes discussion) - Berthold Reimers and Linda Perry
9. Executive Session: Review and Receipt of Responses of General Manager and Program Director to Management Evaluations Delivered to Each Of Them Respectively (25 Minutes report 40 minutes discussion) - Management Evaluation Subcommittee
10. (After resuming in Public session) Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
11.Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Resolution Calling for an Investigation into the Tally of Election Votes for KPFK and WBAI Election. (10 minute presentation- 10 minute discussion) - Eleanor Elizabeth Forman.
14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White
16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
17. Discussion: Adjournment Time of LSB meeting(s)- (5 minutes) Shya Bey
18. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
19. New Business. (Until end of meeting, if required)
20. Adjourn no later than 9:45 PM. (ET)
Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, November 8, 2023
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
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Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1 Part 2 Part 3 
WPFW Outreach Committee
Tuesday, November 7, 2023
7:00 PM ET
Meeting ID: 882 6232 4504
Passcode: 045327
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Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
Pacifica National Board
Personnel Committee
Monday, November 6, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Continue to assess all responses from reviewers in the Performance Review of Executive Director, Stephanie Wells.
This entire session will be in discussion of a confidential Personnel matter.
No minutes to approve for Oct 30, 2023
MeetMonday, Oct 30, 2023,

PNB Personnel Committee

THIS MEETING DID NOT REACH QUORUM.



Attending: Julie Hewitt, Heather Gray, scribe, Darlene Pagano, chair. Request for excused absence: Theresa Allen

@ 8:48p EST, the meeting was called for lack of Quorum.

Next Meeting Time: Monday, Nov 6 2023, already posted to KPFTx

Same Agenda to be used. Meeting did not reach Quorum
KPFT Management Selection and Review Committee
Monday, November 6, 2023
6:00 PM CT
 Executive Session
Reason for Executive Session
personnel issues
WPFW Finance Committee
Monday, November 6, 2023
7:00 PM ET
 LSB WPFW is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748

Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Wednesday, January 25, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 2, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1 
Pacifica National Board
Elections Committee
Wednesday, November 1, 2023
8:30 PM ET
 Minutes PDF 
Posted Wednesday, September 27, 2023
Play or Download Part 1 
KPFT Finance Committee
Wednesday, November 1, 2023
4:00 PM CT
 Sean Kelly McPherson is inviting you to a scheduled Zoom meeting.

Topic: Sean Kelly McPherson's Zoom Meeting
Time: Nov 1, 2023 04:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82141546057?pwd=TGpNeHVHN2ludlIxdGNndlVwN2ZiQT09

Meeting ID: 821 4154 6057
Passcode: 443861

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Meeting ID: 821 4154 6057
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Find your local number: https://us02web.zoom.us/u/kdUqXnANG7


Cancelled
Agenda View Text 
Pacifica National Board
Personnel Committee
Monday, October 30, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Begin to compile the reviews in the Annual Perform Review of ED Stephanie Wells. This meeting will be in discussion of confidential Personnel materials.
Meeting not held,lack of Quorum to begin.

Appearing: Julie Hewitt, Heather Gray, Chair, Darlene Pagano.
One request for excused absence Teresa Allen.

Next meeting: Monday Nov 6, 2023, 8:30pm EST
WBAI Local Station Board
Monday, October 30, 2023
7:00 PM ET
 Executive Session
Reason for Executive Session
Executive meeting of WBAI LSB for the purpose of reviewing and evaluating WBAI Management including General Manager and Program Director
The WBAI LSB met in executive session to
discuss confidential personnel issues related to the evaluation of WBAI Management personnel.
WBAI Outreach and Fundraising Task Force
Sunday, October 29, 2023
3:00 PM ET
 COMMUNITY DIALOGUE

HOST: HABTE SELASSIE (LABBRISH - SAT. 2AM ET)

Unelected candidates from the last LSB election are especially invited.

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
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Agenda View Text 
Posted Sunday, October 15, 2023
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Saturday, October 28, 2023
1:00 PM ET
 Cancelled
Agenda View Text 
Community Advisory Board-KPFK
Thursday, October 26, 2023
7:00 PM PT
 https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09
Agenda View Text 
Posted Thursday, October 19, 2023
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, October 26, 2023
8:30 PM ET
 Agenda View Text 
Posted Thursday, September 28, 2023
Play or Download Part 1 
KPFT Governance Committee
Thursday, October 26, 2023
7:30 PM CT
 Cancelled
WPFW Development Committee
Thursday, October 26, 2023
7:00 PM ET
 Cancelled
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu
Pacifica National Board
Governance Committee
Wednesday, October 25, 2023
8:30 PM ET
 Teleconference
Agenda
1 Call to order
2 Roll call
3 Request timekeeper
4 Adopt agenda
5 Bylaws Subcommittee report
6 Next PNB Governance Committee meeting
    Wed, Nov 22, 2023, 8:30pm ET / 5:30pm PT
    (4th Wednesday of every month, see kpftx)
7 Adjourn by 10:00pm ET / 7:00pm PT
Posted Wednesday, April 26, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, October 24, 2023
8:30 PM ET
 Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Review the FY24 KPFK Draft Budget (KPFK iGM Michael Novick presenting with Q&A) (60 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. Review of the July financials (15 minutes)
8. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Monday, October 23, 2023
8:30 PM ET
 Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.

phone (323) 393-4046
or (310) 409-2027
access code 504 258 #

GROUND RULES:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, October 23, 2023
7:00 PM ET
 GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Agenda View Text 
Posted Monday, October 16, 2023
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Monday, October 23, 2023
6:00 PM CT
 Agenda

Convene
Take roll
Approve Agenda
Minutes of prior meeting
Develop iGM evaluation procedure to recommend to LSB
Next meeting: Monday, November 6, 2023, 6 pm CDT, zoom
Adjourn
Posted Thursday, October 12, 2023
Play or Download Part 1 
WPFW Programming Committee
Monday, October 23, 2023
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09
Meeting ID: 813 7424 4955
Passcode: 809921
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+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
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+1 564 217 2000 US
+1 669 444 9171 US
Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board
Governance Bylaws Review Subcommittee
Friday, October 20, 2023
8:30 PM ET
Access via Maestro Call

(323) 393-4046 or

(310) 409-2027

Access code 504 258 # 

Agenda View Text 
Posted Friday, October 13, 2023
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, October 19, 2023
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1 
WBAI Finance Committee
Wednesday, October 18, 2023
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Minutes PDF 
Posted Wednesday, September 27, 2023
Play or Download Part 1 
Pacifica National Board
Ad Hoc Investigative Committee Committee
Tuesday, October 17, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Potential litigation

Access via Maestro Call
(323) 393-4046 or
(310) 409-2027
Access code 504 258 #
KPFK Programming Oversight Committee
Tuesday, October 17, 2023
4:00 PM PT
Access via Maestro Call
(Never a charge to the calling party)
Phone  (310) 409-2027
or (323) 393-4046
Access code 504 258 #

Ground Rules:
Wait until called on to speak.
Mute until given the floor.
***No personal attacks.***

Agenda

SPECIAL MEETING
to discuss the future of KPFK programming
with Pacifica Executive Director Stephanie Wells

1 Call to order, roll call
2 Request for timekeeper
3 Adopt agenda
4 Discussion: the future of KPFK programming
with Pacifica Executive Director Stephanie Wells
5 Next regular meeting Mon, Nov 20, 2023, 4pm
6 Adjourn by 6:00pm
Posted Monday, October 9, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, October 16, 2023
8:30 PM ET
 Minutes approved: Mon Oct 16, 2023

MINUTES OF MON SEPT 25, 2023
I.Meeting was called to order at 8:44PM EST; Present: Teresa Allen, Jim Dingemann, Heather Gray, Julie Hewitt, Evelia
Jones, Darlene Pagano, Jim Sagurton; Absent: Donna Grimes, Nancy Sorden

II. Assign timekeeper- Julie Hewitt

III. Agenda: approved without objection.

IV. Approve Minutes: Chair moved to approve minutes of 2023-07-17. Approved without objection.

V. ED Stephanie Wells, Annual Performance Evaluation process:

T. Allen moved that Cmte members submit any additional items/questions to the Self-Evaluation Form by Oct. 2, 2023, then
vote and submit Final Self-Evaluation form to ED by end of meeting on Oct. 2, 2023. Motion failed: 3Y, 4N.

T. Allen moves that ED proceed with Preliminary Self-Evaluation Document that she has, that Cmte. members will submit
changes and/or additional questions to be voted upon, on Oct. 16, 2023, and final Self-Evaluation Form be submitted to
the ED at the end of the meeting.
Motion failed 2Y, 4N, 1A

**This is what the Cmte agreed to- though not as a formal motion: that ED proceed with Preliminary Self-Evaluation
Document that she has, that Cmte. members will submit changes and/or additional questions to be voted upon, on Oct. 16,
2023, and that the final Self-Evaluation Form be submitted to the ED at the end of the meeting.

VI. New Business TBD

VII. Next meeting Oct 16, 8:30pm ET, 7:30pm CT, 5:30pm PT.

VIII. Meeting adjourned at 10:30pm EST.

Respectfully submitted,

Teresa J. Allen

2023-09-25
Agenda
Agenda
Some portion of the meeting may be in Exec Session depending on member discussions

1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 ED Stephanie Wells, Annual Performance Evaluation process
6 New Business TBD
7 Next meeting TBD 8:30pm ET, 7:30pm CT, 5:30pm PT
8 Adjourn by 10:00pm ET / 7:00pm PT
Minutes PDF 
Posted Thursday, September 14, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, October 16, 2023
7:00 PM ET
 Link to Zoom Recording
https://us02web.zoom.us/rec/share/o0Firl0NbQ3K4pEGzmJeNwkSZYtvpZ38ue9ITNYRrNkOqtSLpUiF0zjKLlXWrqIF.9PF8ubbEb8Zamkti?star
tTime=1697497032000
Passcode: GUc4C9@w

GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

LOCAL STATION BOARD ELECTIONS
https://elections.pacifica.org/wordpress/
------------

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Posted Sunday, September
Agenda
TBA
Minutes PDF 
Posted Thursday, September 21, 2023
Not Recorded
KPFK Programming Oversight Committee
Monday, October 16, 2023
4:00 PM PT
Ground Rules:
Wait until called on to speak.
Mute until given the floor.
*No personal attacks.*

Access via Maestro Call
Never a charge to the calling party
Phone (310) 409-2027
or (323) 393-4046
Access code 504 258 #

Agenda

1 Call to order, roll call
2 Request for timekeeper
3 Adopt agenda
4 Adopt minutes
5 Election of Chair
6 iGM Report, Q&A
7 Discussion: the future of KPFK programming
8 Next meeting Mon, Nov 20, 2023, 4pm
9 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, October 15, 2023
10:30 AM PT
 Agenda
Join Zoom Meeting
Join Zoom Meeting
https://us02web.zoom.us/j/89017255154

Meeting ID: 890 1725 5154

---

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� +1 669 900 6833 US (San Jose)
� +1 408 638 0968 US (San Jose)
� +1 346 248 7799 US (Houston)
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 646 876 9923 US (New York)
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US

Meeting ID: 890 1725 5154

Find your local number: https://us02web.zoom.us/u/kisWd2pw8
Meeting ID: 834 6535 5104



Agenda
Proposed Agenda
Convene
Roll Call
Request for Excused Absences
Land Back - Comportment
Pacifica Mission Statement
Approve Agenda
Approve minutes from Oct. 1, 2023 meeting
CAB Report
iGM Report
Review FY 2024 Budget
PNB Directors Reports
Committee Reports
Public Comment
New Business
Adjourn
Minutes PDF 
Posted Sunday, October 1, 2023
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, October 15, 2023
1:00 PM ET
 The Community Advisory Board's Monthly Meetings (C.A.B.) are exclusively designed to give the, WBAI Community an
opportunity to express our concerns, encouragement, ideas and solution regarding our radio/streaming communication
server.

These suggestions are submitted to management & the, Local Station Board (L.S.B.) for consideration and appropriate
action.

Our participation is just another way to support our great station at this crucial time.

I hope you join us.

Thank you.
Agenda View Text 
Posted Thursday, October 5, 2023
Archive Soon
Pacifica National Board
Governance Bylaws Review Subcommittee
Friday, October 13, 2023
8:30 PM ET
Access via Maestro Call
(323) 393-4046 or
(310) 409-2027
Access code 504 258 #

Agenda View Text 
Posted Friday, October 6, 2023
Archive Soon
Pacifica National Board
Ad Hoc Investigative Committee Committee
Thursday, October 12, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Potential litigation

Access via Maestro Call
(323) 393-4046 or
(310) 409-2027
Access code 504 258 #
KPFT Local Station Board
Wednesday, October 11, 2023
7:00 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

---

One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)
+12532050468,,88667729180#,,,,*136145# US

---

Dial by your location
• +1 346 248 7799 US (Houston)
• +1 253 205 0468 US
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• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 719 359 4580 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
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• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US

Meeting ID: 886 6772 9180
Passcode: 136145

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ




Posted Thursday, January 5, 2023
Play or Download Part 1 
KPFK Finance Committee
Wednesday, October 11, 2023
4:00 PM PT
 Posted Tuesday, October 3, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, October 11, 2023
7:00 PM ET
 Link to Zoom recording:
https://us02web.zoom.us/rec/share/jCFmXTsLG64mDPZezB0qBj_CdTgPCZ5e9z_Dp1yQx6_PwmlxlJhFc8MSfoRQrbwQ.xSpZqTddmvxhbrU3?star
tTime=1697064488000
Passcode: Ax?$1a2M

WBAI Local Station Board
Wednesday, October 11, 2023
7:00 PM ET


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

Posted Monday, January 1, 2023

Archive After Meeting"
Agenda
Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, October 11, 2023 Meeting
Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: September 13, 2023 Meeting (5 minutes)
6. Report on LSB Member Pacifica Required Nondisclosure Confidentiality Agreements. (7 minutes) - M. Kay Williams
7. Report on Outcome or Status of WBAI Elections to Elect New LSB Members to Be Seated at December LSB Meeting.
8. Reporting of General Manager and Program Director. (20 Minutes report 20 minutes discussion) - Berthold Reimers and Linda Perry
9. Discussion: To set a date for a future Executive Session: Review and Approval of Evaluations of General Manager and Program Director (25 Minutes report 40 minutes discussion) - Management Evaluation Subcommittee
10. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
11. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White
16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
17. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
18. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
19. New Business. (Until end of meeting, if required)
20. Adjourn no later than 9:45 PM. (ET)
Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, October 11, 2023
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 10, 2023
8:30 PM ET
 Cancelled
None, meeting cancelled.
Agenda
None, meeting cancelled.
Pacifica National Board
Strategic Planning Committee
Monday, October 9, 2023
8:30 PM ET
 Cancelled
Lacka Quorum
Agenda
The meeting will have two components.

An Open Session which will last until 10:00 PM and a closed session that will start promptly at 1005 PM time certain
WPFW Finance Committee
Monday, October 9, 2023
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# 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)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Monday, April 24, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, October 6, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
Pacifica National Board
Elections Working Group
Emergency Meeting
Friday, October 6, 2023
2:00 PM ET
Reason for Emergency
Posting Requirements - Time depended on availablity of ballots.
Opening and checking mailed ballots.
https://us02web.zoom.us/j/6305043862pwd=SnRnaGdmTkx5clV4R3JjL3ducjU4dz09
Posted Monday, October 2, 2023
Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 5, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1 
WPFW Local Station Board
Emergency Meeting
Thursday, October 5, 2023
7:00 PM ET
Reason for Emergency
The LSB will have a special CAB (Community Advisory Board) meeting on Thursday, October 5, 2023, from 7:00pm until 9:00pm.
The meeting's zoom login is:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Monday, September 25, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, October 4, 2023
8:30 PM ET
 Cancelled
KPFT Management Selection and Review Committee
Wednesday, October 4, 2023
6:00 PM CT
 Posted Tuesday, September 26, 2023
Play or Download Part 1 
KPFT Finance Committee
Wednesday, October 4, 2023
3:00 PM CT
 https://www.google.com/url?q=https://us02web.zoom.us/j/84296489007?pwd%3DMHdHTEUwQjFCclR2VWhyVDEzcjg0QT09&sa=D&source=calendar&usd=2&usg=AOvVaw2KxnjeV5xAQtR140YC5bK7
Agenda View Text 
Posted Saturday, September 23, 2023
Play or Download Part 1 
WPFW Outreach Committee
Tuesday, October 3, 2023
7:00 PM ET
Meeting ID: 882 6232 4504
Passcode: 045327
One tap mobile
+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 305 224 1968 US
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, October 3, 2023
5:30 PM CT
 Meeting is by Maestro Teleconference 310-409-2027 Password:596233#
Posted Tuesday, July 11, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, October 2, 2023
7:00 PM ET
 Link to Zoom Recording
https://us02web.zoom.us/rec/share/WXaltjknC6pG2U6ycTThTqbbuKPCgEcDP6LkedoYLblrbkFG6tVLD-_DYHGcpUMV.bip2D3niZFIwskSg?star
tTime=1696287326000
Passcode: 0JF#dDJ&

GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

LOCAL STATION BOARD ELECTIONS
https://elections.pacifica.org/wordpress/
------------

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Agenda
TBD
Posted Sunday, September 17, 2023
Not Recorded
KPFK Local Station Board
Sunday, October 1, 2023
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/83465355104

Meeting ID: 834 6535 5104

---

One tap mobile
+16694449171,,83465355104# US
+16699006833,,83465355104# US (San Jose)

---

Dial by your location
1 669 444 9171 US
1 669 900 6833 US (San Jose)
1 408 638 0968 US (San Jose)
1 253 205 0468 US
1 253 215 8782 US (Tacoma)
1 346 248 7799 US (Houston)
1 719 359 4580 US
1 305 224 1968 US
1 309 205 3325 US
1 312 626 6799 US (Chicago)
1 360 209 5623 US
1 386 347 5053 US
1 507 473 4847 US
1 564 217 2000 US
1 646 876 9923 US (New York)
1 646 931 3860 US
1 689 278 1000 US
1 301 715 8592 US (Washington DC)

Meeting ID: 834 6535 5104

Find your local number: https://us02web.zoom.us/u/kc2AGMdLaM

Agenda
Proposed Agenda
Convene
Roll Call
Request for Excused Absences
Land Back - Comportment
Pacifica Mission Statement
Approve Agenda
Approve minutes from July 16, 2023 & August 20, 2023 meetings
Nominations for PNB Directors
CAB Report
iGM Report
Treasurers Report
PNB Directors Reports
Committee Reports
Public Comment
New Business
Adjourn
Minutes PDF 
Posted Sunday, September 10, 2023
Play or Download Part 1 
WBAI Management Evaluation Committee
Friday, September 29, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
WPFW Development Committee
Thursday, September 28, 2023
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
+13126266799,,81856288426#,,,,*901397# US (Chicago)

---

Dial by your location
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• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
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• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US

Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Saturday, March 25, 2023
Not Recorded
Community Advisory Board-KPFK
Wednesday, September 27, 2023
7:00 PM PT
 https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09
Agenda View Text 
Posted Wednesday, September 27, 2023
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, September 27, 2023
8:30 PM ET
 Agenda

1 Call to order, roll call
2 Request timekeeper
3 Adopt agenda
4 Approve August 23, 2023 minutes
5 Schedule a Bylaws Subcommittee meeting
8 Next PNB Governance Committee meeting
Wednesday, October 25, 2023
8:30pm ET / 5:30pm PT
(4th Wednesday of every month, see kpftx)
9 Adjourn by 10:00pm ET / 7:00pm PT

Posted Wednesday, April 26, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, September 27, 2023
7:00 PM ET
 Extension of 9/13 meeting
Posted Wednesday, September 20, 2023
Play or Download Part 1 
KPFT Finance Committee
Wednesday, September 27, 2023
1:00 PM CT
 https://us02web.zoom.us/j/87880820955?pwd=SDgyaHAxQVQ4LzhaZTQ4SWxFekZUUT09

Meeting ID: 878 8082 0955
Passcode: 588072
Meeting cancelled due to conflict - to be rescheduled
Agenda View Text 
Posted Friday, September 15, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 26, 2023
8:30 PM ET
 Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director (45 minutes)
6. Review the Draft FY23 WBAI Budget with actuals and Q&A (45 minutes)
7. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Monday, September 25, 2023
8:30 PM ET
 National Personnel Committee mtg, in the process of annual ED Evaluation.

Minutes of 07/17/2023 approved.
Agenda
Some portion of the meeting may be in Exec Session depending on member discussions
Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 ED Stephanie Wells, Annual Performance Evaluation process
6 New Business TBD
7 Next meeting Oct 16, 8:30pm ET, 7:30pm CT, 5:30pm PT
8 Adjourn by 10:00pm ET / 7:00pm PT
Minutes PDF 
Posted Thursday, September 14, 2023
Archive Soon
Pacifica National Board
Development Task Force
Monday, September 25, 2023
8:30 PM ET
 Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.

phone (323) 393-4046
or (310) 409-2027
access code 504 258 #

GROUND RULES:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT
Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, September 25, 2023
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09
Meeting ID: 813 7424 4955
Passcode: 809921
One tap mobile
+13017158592,,81374244955#,,,,*809921# US (Washington DC)
+13052241968,,81374244955#,,,,*809921# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Sunday, September 24, 2023
3:00 PM ET
 GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

LOCAL STATION BOARD ELECTIONS
https://elections.pacifica.org/wordpress/
------------

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
Agenda
What's on your mind...
Posted Sunday, September 17, 2023
Not Recorded
KPFA Local Station Board
Saturday, September 23, 2023
11:00 AM PT
 Join the meeting information will be posted on the agenda page for this meeting on KPFTX.org

Agenda View Text 
Minutes PDF 
Posted Thursday, September 14, 2023
Play or Download Part 1 
WBAI Town Hall Assembly
Saturday, September 23, 2023
1:00 PM ET
 The purpose of the meeting is to further implement practically measures to turn the station around.

We have lots of ideas and it is important to move towards implementation.

Objectively the goal is to figure out and implement how to turn the situation in NYC from the red to the plus side.



Topic
WBAI Town Hall Meeting

Time
Sep 23, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID
Meeting ID
857 0768 9024

Security
checkedPasscode105104
Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link

https://us02web.zoom.us/j/85707689024?pwd=YkpKTWo5WDFqQ1d0akswSEw3STd6UT09


https://us02web.zoom.us/j/85707689024?pwd=YkpKTWo5WDFqQ1d0akswSEw3STd6UT09

Agenda View Text 
Posted Tuesday, September 12, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, September 22, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
Pacifica National Board
Special Meeting
Thursday, September 21, 2023
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, July 27, 2023
Play or Download Part 1 
WPFW Town Hall Assembly
Thursday, September 21, 2023
7:00 PM ET
 The WPFW Listener Station Board cordially
invites you to the 2nd 2023 LSB Candidate
Forum. The forum is open to all LSB
candidates eligible to run for vacant
seats on the board for 2023.
The forum will take place on Zoom from
7:00 p.m. to 8:30 p.m. on Thursday,
September 21, 2023. The Zoom
link will be posted on the WPFW website at
wpfwfm.org.

This event is an LSB Town Hall. Participating candidates must ensure that they have proper equipment including
microphone and video when speaking.

The WPFW LSB Candidate Forum zoom login is:

One tap mobile
+13017158592,,87185599785#,,,,*263366# US (Washington DC)
+13052241968,,87185599785#,,,,*263366# US
---
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US +1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)

Meeting ID: 871 8559 9785
Passcode: 263366


Agenda PDF 
Posted Thursday, September 14, 2023
Not Recorded
WBAI Finance Committee
Wednesday, September 20, 2023
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may
do so.

For those who want to attend the meeting 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 (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Minutes PDF 
Posted Wednesday, August 16, 2023
Play or Download Part 1 
WBAI Outreach and Fundraising Task Force
Monday, September 18, 2023
7:00 PM ET
 Link to Zoom Recording
https://us02web.zoom.us/rec/share/JOm_BDbiH_NKFdVOBdR-EaV2LSlVlJuzsGpZDiODHO2Zwb-ebDNjXPPFbxI39eWC.GljkGmEo1M8HVzrr?star
tTime=1695078051000
Passcode: ^ZG=RW3@

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Minutes PDF 
Posted Monday, August 21, 2023
Not Recorded
KPFK Programming Oversight Committee
Monday, September 18, 2023
4:00 PM PT
 Agenda
1 Call to order, roll call
2 Request for timekeeper
3 Approve agenda
4 Motion for election of chair, take nominations
5 The iGM is unable to be with us today
6 Discussion: open to suggestion
7 Next PrOC meeting:
Monday, October 16, 2023, 4pm
(3rd Monday of every month)
8 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, September 17, 2023
1:00 PM ET
 This is a Teleconference Meeting.
Dial-in #: (619) 309-1058
Pin #: 641711
Everyone is welcome to call-in and attend our, Community Advisory Board Monthly Meeting. It is an opportunity to
exchange ideas and strengthen our station.
Hope you can attend.
Agenda View Text 
Posted Tuesday, September 5, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, September 17, 2023
1:00 PM ET
 This is a Teleconference.
Dial-in #: (619) 309-1058
Pin #: 641711
Everyone is welcome to call-in and attend our, Community Advisory Board Monthly Meeting. It is an opportunity to
exchange ideas and strengthen our station.
Hope you can attend.
Agenda View Text 
Posted Tuesday, September 5, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, September 16, 2023
5:30 PM ET
 Topic
WBAI TOWN HALL ASSEMBLY

THIS TOWN HALL WILL FOCUS ON SOLUTIONS TO THE FISCAL CRISIS AT WBAI AND THROUGHOUT PACIFICA

Topic
WBAI TOWN ASSEMBLY

Time
Sep 16, 2023 05:30 PM Eastern Time (US and Canada)

Meeting ID
871 6573 8666

Security
checkedPasscode115237
checked Waiting Room

Attendees
Enable Continuous Meeting Chat

Invite Link


https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09



https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09


Agenda
Concentrate on solutions with the fiscal crisis

Topic
WBAI TOWN ASSEMBLY

Time
Sep 16, 2023 05:30 PM Eastern Time (US and Canada)
Meeting ID

871 6573 8666
Security

checkedPasscode115237
Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link
https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09


https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09

Posted Saturday, August 5, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, September 15, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
KPFT Local Station Board
Wednesday, September 13, 2023
7:00 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ


Posted Thursday, January 5, 2023
Play or Download Part 1 
KPFK Finance Committee
Wednesday, September 13, 2023
4:00 PM PT
 Agenda PDF 
Posted Tuesday, August 29, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, September 13, 2023
7:00 PM ET
 Link to Zoom recording:
https://us02web.zoom.us/rec/share/d5e9MbjazrdkhIU6Da_evTHQr8v7dexc42QFVmEIjAtQG-YTI7GXNM7GqNuK-KXk.vOMfC6WAGMahxfcj?star
tTime=1694643238000
Passcode: 9X6T#i#L

WBAI Local Station Board
Wednesday, September 13, 2023
7:00 PM ET


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

Posted Monday, January 1, 2023

Archive After Meeting"
Agenda
Final Agenda:
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: July 26, 2023 and August 9, 2023 Meetings (5 minutes)
6. Reporting of General Manager and Program Director. (20 Minutes report, 20 minutes discussion) - Berthold Reimers and Linda Perry
7. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
8. Treasurer's Report. - (7 Minutes report, 5 minutes discussion) - R. Paul Martin
9. Management Evaluation Committee Report (Requests to Furnish Assessments have been requested- Submission due next month). (3 Minutes) - Michael D. D. White.
10. Report from Community Advisory Board (2 Minutes) - Neale Vos
11. Resolution Reflecting Proposal Generated by LOFT Committee Re Fund Raising Data Allocations To Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
12. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g. Julian Assange) With Multiple WBAI Journalists Now On Ukranian Government Endorsed Kill List Promoted By US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
13. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
15. Resolution To Set Up A Process Whereby The LSB Will, On a Case by Case Basis, Between Now and June 30, 2023, Act To Grant By-law Hardship Waivers To Certain Listeners Allowing Them To Vote In WBAI Elections Without Donating The Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
19. Public Comment. (30 minutes) 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.
20. New Business. (Until end of meeting, if required)
21. Adjourn no later than 9:45 PM. (ET)
Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WBAI Town Hall Assembly
Wednesday, September 13, 2023
6:30 PM ET
 To precede the regular monthly WBAI LSB meeting which will continue to include a Listener Comment session to begin no
later than 9:15 pm and last for 30 minutes.

The fastest and easiest way to join the meeting and/or the preceding Q&A session is by using the link on the
Pacifica calendar and on the WBAI website for the regular WBAI LSB meeting. You can also access them both by calling
929-205-6099, 929-205-6099 and enter this Meeting ID 922.457.2995, 922.457.2995 . . . and as if that
wasn�t enough numbers, we also have a password; The password is
995 (like WBAI�s frequency- 99.5), so
it�s 995.995.99.

LSB members may join the meeting but not speak.
Posted Monday, September 4, 2023
Archive Soon
WPFW Local Station Board
Wednesday, September 13, 2023
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1 
Pacifica National Board
Elections Committee
Emergency Meeting
Wednesday, September 13, 2023
5:30 PM ET
Reason for Emergency
Meeting to replace 9/06 which the NES was unable to attend.
Posted Thursday, September 7, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, September 12, 2023
8:30 PM ET
 Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director (30 minutes)
6. Review Draft Consolidated Financials for the period ending June 30 (60 minutes)
7. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, September 11, 2023
8:30 PM ET
 DRAFT AGENDA
September 11 2023





1-Call to Order-1 minute

2. Roll Call-2 minutes

3-Approval of Agenda-5 Minutes
4-Directors Inspection on the NFT issue, Fiscal and Audience Data-10 minutes
5-CAB Issue and Motion-10 Minutes
6-Populate Advisory Council Motion (passed several years ago)
-10 Minutes

7-Make Permanent the Underwriting Motion-10 minutes

8-State of Pacifica and Strategic Plan: WHAT NEXT?- 40 minutes


TIME CERTAIN ENDING
10:30 PM EDT
Agenda
DRAFT AGENDA
September 11 2023





1-Call to Order-1 minute

2. Roll Call-2 minutes

3-Approval of Agenda-5 Minutes
4-Directors Inspection on the NFT issue, Fiscal and Audience Data-10 minutes
5-CAB Issue and Motion-10 Minutes
6-Populate Advisory Council Motion (passed several years ago)
-10 Minutes

7-Make Permanent the Underwriting Motion-10 minutes

8-State of Pacifica and Strategic Plan: WHAT NEXT?- 40 minutes


TIME CERTAIN ENDING
10:30 PM EDT
Posted Friday, February 17, 2023
Play or Download Part 1 
WPFW Finance Committee
Monday, September 11, 2023
7:00 PM ET
 This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# 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)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Posted Monday, April 24, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, September 9, 2023
1:00 PM ET
 The Town Hall will be devoted to the Pacifica fiscal crisis in general and WBAI specifically.

All candidates running for the LSB are invited to participate.


Time
Sep 9, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

895 8864 9537
Security

checked Passcode 598518
checked Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link

https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09


https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09


Agenda
The Town Hall will be devoted to the Pacifica fiscal crisis in general and WBAI specifically.

All candidates running for the LSB are invited to participate.

Time

Sep 9, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

895 8864 9537
Security

checkedPasscode598518
checked Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link

https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09


https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09

Posted Saturday, August 5, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, September 8, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
Pacifica National Board
Special Meeting
Thursday, September 7, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Thursday, July 27, 2023
Play or Download Part 1 
Pacifica National Board
Elections Committee
Wednesday, September 6, 2023
8:30 PM ET
 Cancelled
No Quorum
WPFW Outreach Committee
Tuesday, September 5, 2023
7:00 PM ET
Meeting ID: 882 6232 4504
Passcode: 045327
One tap mobile
+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 305 224 1968 US
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, September 5, 2023
5:30 PM CT
 Meeting is by Maestro Teleconference 310-409-2027 Password:596233#
Posted Tuesday, July 11, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, September 1, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of evaluating WBAI management personnel.
Report Out:
The committee met to interview the Program Director Linda Perry, which interview lasted from 3:30 pm ET to 5:00 pm
ET.
Pacifica National Board
Coordinating Committee
Thursday, August 31, 2023
8:30 PM ET
 Agenda View Text 
Posted Thursday, July 27, 2023
Archive Soon
Pacifica National Board
Development Task Force
Monday, August 28, 2023
8:30 PM ET
Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.

phone (323) 393-4046
or (310) 409-2027
access code 504 258 #

GROUND RULES:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *


Agenda

1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 Planned Giving: Steve Kaiser, CFP, CPA,
presents the potential for legacy gifts
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT
Posted Monday, April 3, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, August 28, 2023
7:00 PM ET
 Link to Zoom Recording
https://us02web.zoom.us/rec/share/EO_2rC0DJn9u_BxnodFQcKVnH4VrWe9BeqxcDpwKLXeoExX1TaZfPYZXD3MohBzv.23vcUh0Zitr_QQ0x?star
tTime=1693263407000
Passcode: w$J&!pM7

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Minutes PDF 
Posted Monday, August 21, 2023
Not Recorded
WPFW Programming Committee
Monday, August 28, 2023
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09
Meeting ID: 813 7424 4955
Passcode: 809921
One tap mobile
+13017158592,,81374244955#,,,,*809921# US (Washington DC)
+13052241968,,81374244955#,,,,*809921# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, August 25, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
This is a meeting of the Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
Report Out:
The committee met to interview Berthold Reimers, General Manager of WBAI-Pafica, which interview lasted from 3:30 pm ET
until 5:00 pm ET.
KPFT Governance Committee
Thursday, August 24, 2023
7:30 PM CT
 Cancelled
WPFW Development Committee
Thursday, August 24, 2023
7:00 PM ET
 Cancelled
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
+13126266799,,81856288426#,,,,*901397# US (Chicago)

---

Dial by your location
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US

Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu
Pacifica National Board
Governance Committee
Wednesday, August 23, 2023
8:30 PM ET
 1 Call to order, roll call
2 Approve agenda
3 Approve minutes
4 TBD
5 Announce next meeting
6 Adjourn
Posted Wednesday, April 26, 2023
Play or Download Part 1 
Pacifica National Board
Programming Committee
Tuesday, August 22, 2023
8:30 PM ET
 Agenda View Text 
Posted Monday, August 14, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, August 22, 2023
8:30 PM ET
 Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Make the report out from last executive session meeting
5. Minutes (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes)
8. Consolidating Bank Accounts: Bank Comparisons (10 minutes)
9. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Monday, August 21, 2023
8:30 PM ET
 Cancelled
Portions or All of this meeting may need to meet in Closed Session
Agenda
TBD
KPFK Programming Oversight Committee
Monday, August 21, 2023
4:00 PM PT
 Access via Maestro Call
Never a charge to the calling party

Phone (310) 409-2027
or (323) 393-4046
Access code 504 258 #

Agenda

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

1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 Report, Q&A, iGM Michael Novick
5 Broadcast vs. narrowcast: who are we talking to?
6 Next PrOC meeting Monday, May 22, 2023, 4pm
7 Adjourn by 6:00pm PT
Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, August 20, 2023
12:00 PM PT
 Executive Session
Reason for Executive Session
confidential Personnel Matters
KPFK Local Station Board
Sunday, August 20, 2023
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/89017255154

Meeting ID: 890 1725 5154

---

One tap mobile
+16694449171,,89017255154# US
+16699006833,,89017255154# US (San Jose)

---

Dial by your location
� +1 669 444 9171 US
� +1 669 900 6833 US (San Jose)
� +1 408 638 0968 US (San Jose)
� +1 346 248 7799 US (Houston)
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 646 876 9923 US (New York)
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 301 715 8592 US (Washington
DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US

Meeting ID: 890 1725 5154

Find your local number: https://us02web.zoom.us/u/kisWd2pw8


Minutes PDF 
Posted Friday, July 14, 2023
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, August 20, 2023
1:00 PM ET
 telephone
Agenda View Text 
Posted Tuesday, August 8, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, August 19, 2023
1:00 PM ET
 This TOWN HALL will focus exclusively on the fiscal crisis in NYC at WBAI and deal with measures to concretely address
that now

All are invited.

Listeners, staff and everybody concerned about the survival of WBAI, Pacifica and alternative media in the United States



Topic
WBAI Town Hall Meeting
Time
Time
Aug 19, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID
Meeting ID
896 6367 3105
Security
Security
checkedPasscode796489
checked Waiting Room
Invite
Invite Link

https://us02web.zoom.us/j/89663673105?pwd=YTZaZFkvMVd6N3pJK3JIU1J2Z3JwZz09



https://us02web.zoom.us/j/89663673105?pwd=YTZaZFkvMVd6N3pJK3JIU1J2Z3JwZz09
Posted Friday, July 28, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, August 18, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
Meeting of the Management Evaluation Committee with the purpose of discussing the evaluation of WBAI management persononel.
Pacifica National Board
Special Meeting
Thursday, August 17, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Thursday, July 27, 2023
Play or Download Part 1 
Community Advisory Board-KPFK
Wednesday, August 16, 2023
7:00 PM PT
 https://us02web.zoom.us/j/81631073891?pwd=eFBXaURrWlhDY2J5SnViN1pYZTIzQT09
Agenda View Text 
Posted Wednesday, August 16, 2023
Archive Soon
KPFT Management Selection and Review Committee
Wednesday, August 16, 2023
6:00 PM CT
 Posted Tuesday, August 8, 2023
Play or Download Part 1 
KPFK Finance Committee
Wednesday, August 16, 2023
4:00 PM PT
 Meeting is via Maestro. Use either of these numbers to call in: 310-409-2027 or 323-393-4046. Pin Code 509 912#.
Agenda PDF 
Minutes PDF 
Posted Monday, August 7, 2023
Play or Download Part 1 
WBAI Finance Committee
Wednesday, August 16, 2023
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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. Strategic plan (10 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)
Minutes PDF 
Posted Wednesday, July 19, 2023
Play or Download Part 1 
Pacifica National Board
Elections Committee
Wednesday, August 16, 2023
1:00 PM ET
 Minutes PDF 
Posted Tuesday, August 8, 2023
Play or Download Part 1 
Pacifica National Board
Elections Committee
Tuesday, August 15, 2023
7:00 PM ET
 Cancelled
Pacifica National Board
Personnel Committee
Monday, August 14, 2023
8:30 PM ET
 Cancelled
a Portion or all of this meeting may need to meet in Closed Session
Agenda
TBD
Pacifica National Board
Strategic Planning Committee
Monday, August 14, 2023
8:30 PM ET
 Posted Friday, February 17, 2023
Play or Download Part 1 
WBAI Outreach and Fundraising Task Force
Monday, August 14, 2023
7:00 PM ET
 Link to Zoom Recording
https://us02web.zoom.us/rec/share/XfTKt6a1zOg5lHnejps3-opc9WHCNCxJbeV3CG1QoZ14rQPa0BmhTuh3x-4iA8Vc.rvRWgX9TRja7MPR5?star
tTime=1692054008000
Passcode: tpZY3ec&

GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALMCARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

AUDIO ARCHIVES
https://wbai.org/archive/

LOCAL STATION BOARD ELECTIONS
https://elections.pacifica.org/wordpress/
------------

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Agenda
TBD
Minutes PDF 
Posted Monday, July 17, 2023
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Saturday, August 12, 2023
1:00 PM ET
 A discussion of the CUMES crisis in radio in general and Pacifica in particular.

What can be done?


Topic
Pacifica Technology Task Force

Time
Aug 12, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
876 6898 5262
Security
Security
checkedPasscode356709
Waiting Room

Invite Link

https://us02web.zoom.us/j/87668985262?pwd=OWp1Vkx1UWdaeUFmN3R4dGt0QzhRdz09



https://us02web.zoom.us/j/87668985262?pwd=OWp1Vkx1UWdaeUFmN3R4dGt0QzhRdz09

Posted Friday, July 28, 2023
Archive Soon
KPFT Local Station Board
Wednesday, August 9, 2023
7:00 PM CT
 Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ

Agenda PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, August 9, 2023
7:00 PM ET
 Link to Zoom recording:
https://us02web.zoom.us/rec/share/kzHRbvOFAWjU_1Itc7m5NrCr2XZZGFFEE55nXJUeo00IKOCsC-Elmd_mwpp0itU8.boKeA-LItD_dlYP7?star
tTime=1691622973000
Passcode: C+X=I4x1

WBAI Local Station Board
Wednesday, August 9, 2023
7:00 PM ET


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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+1 301 715 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

Posted Monday, January 1, 2023

Archive After Meeting"
Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, August 9, 2023 Remote Participation Regular Monthly Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: July 12, 2023 and July 26, 2023 Meetings (5 minutes)
6. General Manager's Report. (15 Minutes report 15 minutes discussion) - Berthold Reimers
7. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
8. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
10. Management Evaluation Committee Report and Request to LSB Members to Furnish Assessments. (3 Minutes) - Michael D. D. White.
11. Report from Community Advisory Board (2 Minutes) - Neale Vos
12. Resolution Reflecting Proposal Generated by LSB Outreach and Fundraising Taskforce Re Fund Raising Data Allocations to Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
13. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g., Julian Assange) With Multiple WBAI Journalists Now on Ukrainian Government Endorsed Kill List Promoted by US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
14. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
15. Resolution To Set Up a Process Whereby the LSB Will, on a Case-by-Case Basis, Between Now and June 30, 2023, Act to Grant By-law Hardship Waivers to Certain Listeners Allowing Them to Vote in WBAI Elections Without Donating the Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. Competing Successfully with the Internet vs and/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
19. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
20. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
21. New Business. (Until end of meeting, if required)
22. Adjourn no later than 9:45 PM. (ET)
Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, August 9, 2023
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 8, 2023
8:30 PM ET
 At its August 8, 2023, meeting the NFC met in executive session to discuss personnel issues of a confidential nature.
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director (30 minutes)
6. Go to executive session.
7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes)
8. Consolidating Bank Accounts: Bank Comparisons (10 minutes)
9. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, August 7, 2023
8:30 PM ET
 Cancelled
Meeting cancelled.
the number of excused absences requested will leave the meeting without quorum.
Meeting is already on the calendar for Aug 14, so we will meet then
Agenda
TBD
WPFW Finance Committee
Monday, August 7, 2023
7:00 PM ET
 LSB WPFW is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748

Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# 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)
+1 646 931 3860 US
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+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
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+1 564 217 2000 US
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+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Wednesday, January 25, 2023
Archive Soon
KPFK Local Station Board
Sunday, August 6, 2023
10:30 AM PT
 Cancelled
All LSB members must file confidentiality agreements with both the KPFK chair - Harvey Wasserman (solartopia@gmail.com)
and acting secretary Myla Reson (MylaResonKPFK@gmail.com)prior to executive session.
Agenda
Ratify PNB Elections Committee Election
Report on Community Advisory Board (CAB)
Evaluate KPFK GM (Executive Session)
WBAI Town Hall Assembly
Saturday, August 5, 2023
1:00 PM ET
 Chat at https://kpftx.org/archives/pnb/wbaitownhall/230805/wbaitownhall230805chat.txt

This will be a Town Hall for all in the NETWORK who are running for LSB's
This will be open to all running for the LSB

It will be run as a discourse/debate and will deal with two issues
1-The Mission statement
2-The fiscal crisis



Topic
WBAI TOWN HALL: LSB Election Debate
Time
Time
Aug 5, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
895 0099 3778

Security
checkedPasscode629678
checked Waiting Room
Invite Link
Invite Link

https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09

Agenda
Topic
WBAI TOWN HALL: LSB Election Debate
Time
Time
Aug 5, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
895 0099 3778

Security
checkedPasscode629678
checked Waiting Room
Invite Link
Invite Link


https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09


https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09

Posted Saturday, July 15, 2023
Play or Download Part 1 
WBAI Management Evaluation Committee
Friday, August 4, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
The WBAI LSB Management Evaluation Committee meets for the purpose of discussing and evaluating WBAI management personnel
Pacifica National Board
Special Meeting
Thursday, August 3, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Agenda PDF 
Posted Thursday, July 27, 2023
Play or Download Part 1 
Pacifica National Board
Elections Committee
Wednesday, August 2, 2023
8:30 PM ET
 Minutes PDF 
Posted Tuesday, July 4, 2023
Play or Download Part 1 
WPFW Outreach Committee
Tuesday, August 1, 2023
7:00 PM ET
Meeting ID: 882 6232 4504
Passcode: 045327
One tap mobile
+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location
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+1 346 248 7799 US (Houston)
+1 360 209 5623 US
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+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, August 1, 2023
5:30 PM CT
 Meeting is by Maestro Teleconference 310-409-2027 Password:596233#
Posted Tuesday, July 11, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, July 31, 2023
8:30 PM ET
 Cancelled
Too many personal crisis happening on the same day. Will meet on Aug 7 as scheduled
Agenda
Too many personal crisis happening on the same day. Will meet on Aug 7 as scheduled
WBAI Management Evaluation Committee
Friday, July 28, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
The WBAI LSB Management Evaluation Committee meets for the purpose of discussing and evaluating WBAI management personnel
Pacifica National Board
Coordinating Committee
Thursday, July 27, 2023
8:30 PM ET
 Agenda
Roll call
Timekeepers
Agenda Approval
Officer Selection (nominations and election motion if need be)
Board Activities to Coordinate
PNB Draft Agenda Preparation - Open Session
Adjourn to Closed Session
PNB Draft Agenda Preparation - Closed Session
Adjourn
Posted Thursday, July 6, 2023
Archive Soon
KPFT Governance Committee
Thursday, July 27, 2023
7:30 PM CT
 Cancelled
WPFW Development Committee
Thursday, July 27, 2023
7:00 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Posted Saturday, March 25, 2023
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, July 26, 2023
8:30 PM ET
 Agenda

1 Call to order, roll call.
2 Agenda approval.
3 Minutes approval.
4 Assign timekeeper for speakers.
5 Certify election results for Chair.
6 Report back from PNB, Director Beth von Gunten
Bylaws Subcommittee approved w/o opposition.
7 Pacifica Committee Member Non-Disclosure
Confidentiality Agreement, Pacifica Consent to
Electronic Transmissions.
Please sign & return before July 26 meeting.
8 Next PNB Governance Committee meeting
Wednesday, August 23, 2023
8:30pm ET / 5:30pm PT
(4th Wednesday of every month, see kpftx).
9 Adjourn by 10:00pm ET / 7:00pm PT.
Posted Wednesday, April 26, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, July 26, 2023
7:00 PM ET
 Link to Zoom recording:
https://us02web.zoom.us/rec/share/JSmLRSBjcrARvOB7jzsGFlIHmuY2I005JHB3PJS-RS3WjzrVyHDs0Uyyujl1zFY1.Mx45bLG2Umjwn9Qq?star
tTime=1690412787000
Passcode: YbUJ+J6q

Kay Williams is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB special meeting
Time: Jul 26, 2023 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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---

Dial by your location
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� +1 669 900 6833 US (San Jose)
� +1 719 359 4580 US
� +1 253 205 0468 US
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� +1 346 248 7799 US (Houston)
� +1 301 715 8592 US (Washington
DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
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� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 646 931 3860 US
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� +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Agenda
One Item: WBAI's financial urgency
Minutes PDF 
Posted Friday, July 14, 2023
Archive Soon
KPFT Finance Committee
Wednesday, July 26, 2023
4:00 PM CT
 Sean Kelly McPherson is inviting you to a scheduled Zoom meeting.

Topic: Sean Kelly McPherson's Zoom Meeting
Time: Jul 26, 2023 04:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82274917878?pwd=THh1a0ZIaThIQXdld1dFTDRtVlZndz09

Meeting ID: 822 7491 7878
Passcode: 172584

---

One tap mobile
+13462487799,,82274917878#,,,,*172584# US (Houston)
+16694449171,,82274917878#,,,,*172584# US

---

Dial by your location
• +1 346 248 7799 US (Houston)
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 689 278 1000 US
• +1 301 715 8592 US (Washington DC)

Meeting ID: 822 7491 7878
Passcode: 172584

Find your local number: https://us02web.zoom.us/u/kLR2VPq0z


Agenda View Text 
Posted Wednesday, June 14, 2023
Archive Soon
Pacifica National Board
Programming Committee
Tuesday, July 25, 2023
8:30 PM ET
 Address programming ideas
Posted Monday, July 17, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, July 25, 2023
8:30 PM ET
 Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of the Pacifica Radio Station KPFK's FY23 Budget (KPFK General Manager Michael Novick and KPFK Treasurer Kim Kaufman presenting with Q&A) (60 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Financials for the period ending April 30, 2023 (10 minutes)
8. Consolidating Bank Accounts/Comparisons (5 minutes)
9. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Emergency Meeting
Monday, July 24, 2023
8:30 PM ET
Reason for Emergency
Change of meeting date to July 24, 2023
Cancelled
meeting notes still in drafts
Agenda
Meeting cancelled for delays in next steps,
Next meeting called for July 31, 2023
Review of ED Self-evaluation and decision on 360 review participants.
Pacifica National Board
Development Task Force
Monday, July 24, 2023
8:30 PM ET
 Posted Monday, April 3, 2023
Archive Soon
KPFT Management Selection and Review Committee
Monday, July 24, 2023
7:00 PM CT
 Agenda PDF 
Posted Sunday, July 9, 2023
Play or Download Part 1 
WBAI Outreach and Fundraising Task Force
Monday, July 24, 2023
7:00 PM ET
 Link to Zoom Recording
https://us02web.zoom.us/rec/share/dIXJBQs5fM3EX-ejo_4VQUD8ru3I4B0bvEUaJB1te86v7mwCtCE82U9T7Ak1dMZr.39xoZSb85k615OMw?star
tTime=1690239406000
Passcode: Mspk!%8J

GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALMCARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

AUDIO ARCHIVES
https://wbai.org/archive/

LOCAL STATION BOARD ELECTIONS
https://elections.pacifica.org/wordpress/
------------

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Agenda
LOFT
Fast Notes
July 24, 2023

I. Call to Order â�" 7 pm
II. Establish Timekeeper
III. Roll Call - 1 min
IV. Approve Agenda -5 min
V. Approve Previous Minutes 5 min
VI. Reports on LOFT Action Items 15 min
a. Local Bartering of Advertisement â�"Bruce Greif/Berthold
i. Bruce will send info to John B to bring to Berthold
ii. Berthold agreed to have 15 sec announcements on the air
iii. Cerene suggested standards for businesses that we will do business with. Bruce will send his proposal to John who will share with the group.
b. Auction â�" Rachel
i. Still needs feedback from GM to clarify: Art and general?
c. Fundraising Letter Logistics- Cerene, Rachel
i. Private Phone Availability
1. Berthold has a line, Cerene will test it to see if it will be suitable
d. Goodsearch committee report â�"Darryl
i. Announcement still not in newsletters or front page of website. Need response from GM.
e. GoFundme- Basir
i. Basir says WBAI needs to have a non-profit paypal account
f. Underwriting in general and particularly from Native nations for John Kaneâ��s program â�" Committee(Kane, Dingeman, Doc Shya, Maat)
i. Hasn�t met with Kane- Jim
ii. Will work with staff in general. Will raise it during Berthold�s Wednesday meeting- Jim
g. Berthold�s outreach to local officials- Berthold Jim Dingeman
i. Timeline for this year has expired, need to restart for next year (Jim)
ii. Discretionary funds were distributed end of June- Rachel
h. Town Hall Meetings Consolidations â�" Jim Dingeman
i. Next town hall meeting on August 5th, 1pm will be on the Pacifica elections
i. Atlantic Antic â�" Jim Dingeman, Rachel Barr
i. Cost $285
ii. Want table, chairs and will sell premiums
iii. Want spot near 388.
iv. Waiting for response for organizer
v. Deadline August 1st.
j. Process for acquiring and checking out WBAI materials- Rachel
i. Rachel is working with PD to establish process for banner and other items. Darryl is donating a large folding table, but needs to be transported from the Bronx
VII. New Business
a. Berthold�s meeting with staff and LSB
i. How to pick up materials from the station for events?
ii. Rachel has a list of artists and locations that would not charge.
iii. Resolve premium fulfillment issues.**
1. Call people back to resolve their issues
iv. Bring back some of the older premiums
v. Be upfront and honest with listeners as to how much money is needed.
vi. Major funders letter protocol needs private line for followup
vii. Need listing (group email) of all committees, taskforce and boards of WBAI to send info about how they can help on specific projects.
viii. Need outreach to Asian community
ix. We have volunteers who would come into the station
b. Suggestion for WBAI website â�" Bruce Greif
c. Other Ideas 15 min
VIII. Set Meeting dates 2min
a. Aug 14; Aug 28th
IX. Adjourn -8:51pm
Minutes PDF 
Posted Monday, July 17, 2023
Live Meeting – Not Recorded
WPFW Programming Committee
Monday, July 24, 2023
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09
Meeting ID: 813 7424 4955
Passcode: 809921
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Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
KPFK Local Station Board
Sunday, July 23, 2023
10:30 AM PT
 Cancelled
Join Zoom Meeting
https://us02web.zoom.us/j/89017255154

Meeting ID: 890 1725 5154

---

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Meeting ID: 890 1725 5154

Find your local number: https://us02web.zoom.us/u/kisWd2pw8
Pacifica National Board
Technology Task Force
Saturday, July 22, 2023
2:00 PM ET

News Crisis:
Can Local Public Radio Help Fill the News Gap Created by the Decline of Local Newspapers?

SATURDAY, JULY 22nd,2023
2PM East Coast Time


Professor Thomas Patterson will discuss his January 2023 paper on this vital and important topic.

The ZOOM link is

https://us02web.zoom.us/j/82705094071?pwd=YWY5UVpDZzRUMS9jQytGZlhBYmE3UT09


Here is the URL for the paper itself

https://shorensteincenter.org/wp-content/uploads/2022/12/News-Crisis_Tom-Patterson.pdf



Thomas E. Patterson is Bradlee Professor of Government and the Press at Harvard
University�s Kennedy School of Government.


He is the founder of Journalist�s Resource, a website of the
Shorenstein Center on Media, Politics and Public Policy dedicated to providing journalists with timely information on
research findings relating to the topics on which they are reporting.

https://journalistsresource.org/

He is the author of numerous books and articles, including

Informing the News: The Need for Knowledge-Based Journalism and How America Lost Its Mind: The Assault on Reason
That's Crippling Our Democracy.

An earlier book, Out of Order, received the American Political Science
Association�s Graber Award as the best book of the decade in
polit- ical communication.

His first book, The Unseeing Eye, was named by the American Association for Public Opinion Research as one of the 50
most influential books on public opinion in the past half century.

His research has been funded by the Ford, Markle, Smith-Richardson, Pew, Knight, Carnegie, and National Science
foundations.

After serving in Vietnam in the U.S. Army Special Forces, Patterson earned his PhD at the University of Minnesota and
then taught for two decades at Syracuse University before coming to the Kennedy School.



Topic
News Crisis: Can Local Public Radio Help Fill the News Gap Created by the Decline of Local Newspapers?

Time
Jul 22, 2023 02:00 PM Eastern Time (US and Canada)

Meeting ID
827 0509 4071

Security
checked
Passcode 532284
checked
Waiting Room

Invite Link

https://us02web.zoom.us/j/82705094071?pwd=YWY5UVpDZzRUMS9jQytGZlhBYmE3UT09


https://us02web.zoom.us/j/82705094071?pwd=YWY5UVpDZzRUMS9jQytGZlhBYmE3UT09


https://us02web.zoom.us/j/82705094071?pwd=YWY5UVpDZzRUMS9jQytGZlhBYmE3UT09

Minutes PDF 
Posted Sunday, July 2, 2023
Play or Download Part 1 
KPFT - Committee Of Inclusion Committee
Friday, July 21, 2023
7:30 PM CT
 415 W Gray St
Houston, TX 77019
Agenda
TBD
Posted Friday, July 7, 2023
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 20, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.

Agenda PDF 
Minutes PDF 
Posted Monday, June 26, 2023
Play or Download Part 1 
Community Advisory Board-KPFK
Wednesday, July 19, 2023
7:00 PM PT
 3729 Cahuenga Blvd, Studio City, CA 91604
https://us02web.zoom.us/j/81631073891?pwd=eFBXaURrWlhDY2J5SnViN1pYZTIzQT09
Agenda View Text 
Posted Wednesday, June 21, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, July 19, 2023
8:30 PM ET
 Cancelled
WBAI Finance Committee
Wednesday, July 19, 2023
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (ET)
Minutes PDF 
Posted Thursday, June 22, 2023
Play or Download Part 1 
WPFW Local Station Board
Wednesday, July 19, 2023
6:30 PM ET
 Executive Session
Reason for Executive Session
As per the Pacifica bylaws, this executive session involves a personnel issue.
Pacifica National Board
Personnel Committee
Monday, July 17, 2023
8:30 PM ET
 Committee may move into Closed Session if discussing Confidential Personnel matters

Approved minutes of 2023-06-26
Agenda PDF 
Minutes PDF 
Posted Monday, June 26, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, July 17, 2023
4:00 PM PT
Access via Maestro Call
Never a charge to the calling party

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

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

Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, July 16, 2023
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/89017255154

Meeting ID: 890 1725 5154

---

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� +1 253 205 0468 US
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� +1 646 876 9923 US (New York)
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� +1 305 224 1968 US
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Meeting ID: 890 1725 5154

Find your local number: https://us02web.zoom.us/u/kisWd2pw8

Minutes PDF 
Posted Sunday, June 4, 2023
Play or Download Part 1 
KPFK Local Station Board
Sunday, July 16, 2023
10:30 AM PT
 Posted Monday, April 3, 2023
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, July 16, 2023
1:00 PM ET
 Call in number is 619-309-1058. Pin number is 641711.
Everyone is welcome to call in and join the meeting.
Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read June Minuets
G. Old Business
H. Programing and Significant Station Policy
I. Other Issues
J. Next Meeting Date
K. Ajourn Meeting No Later Than 3:30
Posted Sunday, July 9, 2023
Archive Soon
KPFA Town Hall Assembly
Saturday, July 15, 2023
11:00 AM PT
 Join the meeting information will be posted on the agenda page of KPFTX.org for this meeting by July 10.
Agenda
Topic: KPFA Local Station Board Town Hall
Time: Jul 15, 2023 11:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/81106243858?pwd=YS9HakxDUmtzQlJNNTg0MVhYditCQT09

Meeting ID: 811 0624 3858
Passcode: 029387
One tap mobile
+16694449171,,81106243858#,,,,*029387# US
+16699006833,,81106243858#,,,,*029387# US (San Jose)
Dial by your location
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)•
Meeting ID: 811 0624 3858
Passcode: 029387
Find your local number: https://us06web.zoom.us/u/keflbHI8jr

Draft Agenda KPFA Town Hall
July 15, 2023, 11:00 AM to 1 PM Pacific Time

1 Call to Order and Reading of Zoom and KPFA LSB Agreements
Participation For purposes of sound quality and clear communication without interruptions, participants are asked to mute themselves during KPFA LSB online meetings and the chair or host will recognize one person at a time to unmute and speak. Board members on the phone can mute and unmute themselves by pressing *6 (star 6) The use of the Zoom Chat option is reserved for LSB members only so that board members are able to process board business without distraction. We look forward to hearing from members of the public during the Public Comments time.
Board Members wishing to be called on during the meeting are asked to raise hand by clicking on the appropriate zoom buttons or to press *9 on a phone Board members will be called on by stack. LSB board members shall use chat to submit written motions to the LSB secretary. Board members online vote by Zoom, “RAISE HAND†or by roll call or by email with a code when needed. Accommodations can be made for phone voting.
KPFA LSB Meeting and Email Agreements
Audio recordings of the meetings are sent to KPFTX.org for posting.
No Video Recording permitted at KPFA LSB meetings.
Speak with each other respectfully using comfortable volumes,
Focus on facts, issues and proposals, (no name calling or personal insults),
Use attribution of sources and documentation when making statements or assumptions about other people or groups},
Listen to each other with care
Honor the agenda and timeline, including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time keepers and people taking stack during meetings,
Raise hands to be recognized by the facilitator. Honor individual time allocations per share and finish up when agreed upon time is over. Each person’s time may be used for comments or questions with answers included in the time.
Honor board confidentiality. KPFA Local Station Board members are required to keep all job performance information related to KPFA management, paid and unpaid staff and volunteers confidential to be shared only within closed session LSB meetings.
If a situation arises when a participant is not willing to honor the above agreements after the agreements are brought to their attention, that person may be asked to leave the meeting or removed from the meeting.
2. Role Call,
3. Timers
4. Approval of Agenda,
5. Approve minutes
6.Town Hall Presentations on KPFA Operations and Programming, Pacifica Finances, Governance and Elections
7.Town Hall Public Comments.
The KPFA LSB meeting and email agreements apply to all persons participating in the meeting including those making public comments. People may use their time to ask a question with the answer time included in their time.
KPFA LSB candidates will be offered a designated amount of time to speak about their candidacy during public comments time.
8. Candidates who are members of the KPFA LSB will have equal time to speak about their candidacy after public comments.
9. Closing
10. Adjourn, Time certain 1:00 PM

Posted Wednesday, July 5, 2023
Play or Download Part 1 
WBAI Management Evaluation Committee
Friday, July 14, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
KPFK Governance Committee
Wednesday, July 12, 2023
6:00 PM PT
 The call in number is: 310-409-2027 or 323-393-4046;
og-in code is 509912#.

Cancelled: No quorum.
Posted Sunday, June 4, 2023
Archive Soon
KPFT Local Station Board
Wednesday, July 12, 2023
7:00 PM CT
 Open Session Dial In:
Secretary will give Zoom Info
Executive Session Dial In:
323-393-4046 43 79 23#


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

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

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ



Streamed at
https://kpftx.org/9000/pnb_1


Agenda PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, July 12, 2023
7:00 PM ET
 Link to Zoom Recording:
https://us02web.zoom.us/rec/share/Fii7GLrtwb61Qb41Q1JWTKig9P8AawWUfS1dp155YhlsOzXnod_5Wm1bQWnm7u6d.rcZsqhtwiABUu6WT?star
tTime=1689203788000
Passcode: f43rT.nq

WBAI Local Station Board
Wednesday, July 12, 2023
7:00 PM ET


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

Posted Monday, December 31, 2022

Archive After Meeting"
Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, August 9, 2023 Remote Participation Regular Monthly Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: July 12, 2023 and July 26, 2023 Meetings (5 minutes)
6. General Manager's Report. (15 Minutes report 15 minutes discussion) - Berthold Reimers
7. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
8. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
10. Management Evaluation Committee Report and Request to LSB Members to Furnish Assessments. (3 Minutes) - Michael D. D. White.
11. Report from Community Advisory Board (2 Minutes) - Neale Vos
12. Resolution Reflecting Proposal Generated by LSB Outreach and Fundraising Taskforce Re Fund Raising Data Allocations to Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
13. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g., Julian Assange) With Multiple WBAI Journalists Now on Ukrainian Government Endorsed Kill List Promoted by US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
14. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
15. Resolution To Set Up a Process Whereby the LSB Will, on a Case-by-Case Basis, Between Now and June 30, 2023, Act to Grant By-law Hardship Waivers to Certain Listeners Allowing Them to Vote in WBAI Elections Without Donating the Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. Competing Successfully with the Internet vs and/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
19. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
20. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
21. New Business. (Until end of meeting, if required)
22. Adjourn no later than 9:45 PM. (ET)
Minutes PDF 
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, July 12, 2023
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#

We will have an executive session with the LSB members only per the bylaws. The executive session involves personnel
issues.
Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, July 11, 2023
8:30 PM ET
 The NFC voted to go into executive session during this meeting. The report out is, "The NFC met in executive session to
discuss contractual matters of a confidential nature."
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of the Pacifica Affiliates Network (PAN) FY23 Budget and Actuals (PAN Manager Ursula Reudenberg and PAN Business Manager Ruth Wiedemeier with Q&A 30 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Financials for the period ending April 30, 2023 (30 minutes)
8. Consolidating Bank Accounts (10 minutes)
9. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 Part 3 
KPFT Development Committee
Tuesday, July 11, 2023
5:30 PM CT
 Meeting is by Maestro teleconference; 310-409-2027 Password: 596233#
Agenda
Posted Thursday, March 30, 2023
Live Meeting – Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, July 10, 2023
8:30 PM ET
 Cancelled
Unexpected emergency.
KPFT Management Selection and Review Committee
Monday, July 10, 2023
7:00 PM CT
 Cancelled
Not enough signed NDAs.
WBAI Outreach and Fundraising Task Force
Monday, July 10, 2023
7:00 PM ET
 Zoom Recording Link:
https://us02web.zoom.us/rec/share/yPOYFgreqbTA5P0exLLUMtNxkL_yLwNQ-rb8L-f3LoCZ2B7XkHBSza-m_wej5Usw.fUCNCpv-Gg9JdizX?star
tTime=1689029939000
Passcode: PA5sR2t#

DOWNLOADABLE PALMCARDS:
https://wbai.org/promo/

Good Vibes Welcome!

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Minutes PDF 
Posted Tuesday, June 20, 2023
Not Recorded
WPFW Finance Committee
Monday, July 10, 2023
7:00 PM ET
 LSB WPFW is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748

Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# 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)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Monday, April 24, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, July 7, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
This meeting of the Management Evaluation Committee has the purpose of discussing and evaluating WBAI management personnel.
Zoom info to be shared with meeting participants separately.
Pacifica National Board
Special Meeting
Thursday, July 6, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.

Minutes PDF 
Posted Monday, June 26, 2023
Play or Download Part 1 
Pacifica National Board
Elections Committee
Wednesday, July 5, 2023
8:30 PM ET
 Agenda
Elections Committee - Wednesday, July 5, 2023, 8:30 pm/EST
DRAFT AGENDA

1. Convene (10 min)
Timekeepers: Carol-people, Aki - items
2. Roll Call (5 min)
3. Agenda Approval (10 min)
4. Minutes Approval (5 min) [SEE ATTACHED]
5. Review of the Elections Process (60 min)
a. Changes in schedule (July 6, July 8, 45 day requirement later in process)
b. Success/obstacles for candidate sign up at all stations
c. Success/obstacles for nominator sign up at all stations
d. Confirming lists by carts, website, station emails
e. Identify and response to attacks on Staff employees and board members.
f. Simplified disclaimer
g. Candidates making statements in LSB, PNB and committee meetings
h. Asking $5 donations for those getting paper ballots.
i. Q&A participation - July 15 session
j. Working Group support
6. Next meeting (5 min)
7. Adjourn
Minutes PDF 
Posted Wednesday, May 24, 2023
Play or Download Part 1 
WPFW Outreach Committee
Tuesday, July 4, 2023
7:00 PM ET
Meeting ID: 882 6232 4504
Passcode: 045327
One tap mobile
+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 305 224 1968 US
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
Pacifica National Board
Personnel Committee
Monday, July 3, 2023
7:00 PM ET
 Cancelled
Meeting moved to July 17.
Pacifica National Board
Pacifica Election Q&A with the NES
Saturday, July 1, 2023
4:30 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/6305043862?pwd=SnRnaGdmTkx5clV4R3JjL3ducjU4dz09

Meeting ID: 630 504 3862
Passcode: 909900

� +1 346 248 7799 US (Houston)
� +1 669 900 6833 US (San Jose)
� +1 929 205 6099 US (New York)
� +1 301 715 8592 US (Washington DC)

Meeting ID: 630 504 3862
Passcode: 909900

Find your local number: https://us02web.zoom.us/u/kbqQqKJl6j

Posted Thursday, June 8, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, June 30, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
4th meeting of the WBAI LSB Management Evaluation Committee with purpose of discussing and evaluating WBAI managem3nt personnel
Zoom info to be sent separately to elected members of the committee.

This meeting was postponed due to lack of a quorum after 20 minutes.
Next meeting will be next Friday, July 7th, 3:30 pm.
All meetings will be in executive session unless otherwise notified.
Pacifica National Board
Coordinating Committee
Thursday, June 29, 2023
8:30 PM ET
 Agenda View Text 
Posted Thursday, May 11, 2023
Archive Soon
KPFT Governance Committee
Thursday, June 29, 2023
7:00 PM CT
 This is a reminder that the
KPFT Governance Committee is meeting this coming Thursday!

Pacifica National Board
KPFT Governance Committee
Thursday, June 29, 2023 7:00 PM CDT
debate stuff


Open Session Dial In:
(310) 409-2027 58 76 89#
Executive Session Dial In:
(619) 309-1058 59 28 59#


Zoom Info:
Zoom Meeting
https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09
Meeting ID: 630 504 3862
Passcode: 909900
One tap mobile
+13462487799,,6305043862#,,,,*440721552# US (Houston)
+16699006833,,6305043862#,,,,*440721552# US (San Jose)
+1 346 248 7799 US (Houston)

Meeting ID: 838 1053 8441
Telephone Passcode: 909900

Streamed at
https://sixminutes.com:9000/pnb_3


Agenda PDF 
Posted Thursday, June 22, 2023
Play or Download Part 1 
Pacifica National Board
Programming Committee
Thursday, June 29, 2023
7:30 PM ET
 Zoom meeting
Agenda View Text 
Posted Tuesday, June 20, 2023
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 28, 2023
8:30 PM ET
 Cancelled
Agenda

1 Call to order, roll call
2 Assign timekeeper for speakers
3 Agenda approval
4 Certify election results for Chair (see email)
5 Pacifica Committee Member Non-Disclosure and
Confidentiality Agreement, and
Pacifica Consent for Electronic Transmissions,
(see email)
Please sign & return in advance of July 26 meeting
6 Report back from the PNB, Beth von Gunten
Bylaws Subcommittee approved without
opposition
7 Open discussion
8 Next PNB Governance Committee meeting
Wednesday, July 26, 2023
8:30pm ET / 5:30pm PT
(4th Wednesday of every month, see kpftx)
9 Adjourn by 10:00pm ET / 7:00pm PT
KPFK Finance Committee
Wednesday, June 28, 2023
4:00 PM PT
 Topic: KPFK FInance Committee

Join Zoom Meeting
https://us02web.zoom.us/j/85277849703?pwd=akk3Vmo0THRNbHh4TXJ5ZzMveTk0UT09

Meeting ID: 852 7784 9703
Passcode: 554779

---

One tap mobile
+13462487799,,85277849703#,,,,*554779# US (Houston)
+16694449171,,85277849703#,,,,*554779# US

---

Dial by your location

Ã�¢ï¿ÂÂ&frac
12;�¢ +1 669 900 6833 US (San Jose)
Ã�¢ï¿ÂÂ&frac
12;�¢ +1 564 217 2000 US
Ã�¢ï¿ÂÂ&frac
12;�¢ +1 646 931 3860 US

Meeting ID: 852 7784 9703
Passcode: 554779

Find your local number: https://us02web.zoom.us/u/keg661HrUT
Agenda PDF 
Minutes PDF 
Posted Thursday, June 15, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, June 27, 2023
8:30 PM ET
 Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Recent Issues with Great Plains, Director of Engineering and Compliance, Jon Almeleh (15 minutes)
6. Report from the Executive Director (30 minutes)
7. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Tuesday, June 27, 2023
6:00 PM CT
 This meeting may go into executive session.
Posted Wednesday, June 7, 2023
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, June 26, 2023
8:30 PM ET
 Reschedule of June 19, 2023 meeting which did not reach Quorum.

Approved minutes of last meeting, 06-05-2023
Agenda View Text 
Minutes PDF 
Posted Monday, June 19, 2023
Play or Download Part 1 
Pacifica National Board
Development Task Force
Monday, June 26, 2023
8:30 PM ET
 Access information remains the same
for future meetings until further notice.
phone (323) 393-4046 or (310) 409-2027
access code 504 258 #

GROUND RULES:
Please mute unless you have the floor.
Please wait to speak until you're called on.
One speaker at a time please.
Please stick to the agenda.
** NO PERSONAL ATTACKS **

Agenda

1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Pacifica National Task Force mandate discussion
5 Next meeting July 24, 8:30pm ET, 5:30pm PT
6 Adjourn by 10:00pm ET / 7:00pm PT

The mandate of the National Development Task Force is to assist the management of the Pacifica Foundation in raising funds and increasing membership and report back to the PNB as to its progress. Membership in this Task Force is voluntary and open to anyone who wishes to contribute to it.
PNB Resolution, April 3, 2020 w/o opposition.

Posted Monday, April 3, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Emergency Meeting
Monday, June 26, 2023
7:00 PM ET
Reason for Emergency
Poster experienced technical difficulty Meeting voted June 5.
Link to Zoom Recording
https://us02web.zoom.us/rec/share/igftXt3G6b0FibaBMskjnuxPkkg_6LPYwpVKAi8vU9D2JmvkxbJj_RDBRUkfbAiC.8RF3qdfmmHOzWap7?star
tTime=1687820027000
Passcode: x5p3.6!#

DOWNLOADABLE PALMCARDS:
https://wbai.org/promo/

Good Vibes Welcome!

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Minutes PDF 
Posted Tuesday, June 20, 2023
Not Recorded
WPFW Programming Committee
Monday, June 26, 2023
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09
Meeting ID: 813 7424 4955
Passcode: 809921
One tap mobile
+13017158592,,81374244955#,,,,*809921# US (Washington DC)
+13052241968,,81374244955#,,,,*809921# US
Dial by your location
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+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, June 24, 2023
2:00 PM ET
 We will discuss A.I and Radio



Thu, Jun 22 at 7:16 AM

Topic
PACIFICA Technology Task Force
Time
Time
Jun 24, 2023 02:00 PM Eastern Time (US and Canada)
Meeting ID
Meeting ID
868 7894 9968
Security
Security
checkedPasscode700974
checked Waiting Room

Invite Link

https://us02web.zoom.us/j/86878949968?pwd=dThkMTg1MjhJSktidEp4OVhPMkI3QT09


https://us02web.zoom.us/j/86878949968?pwd=dThkMTg1MjhJSktidEp4OVhPMkI3QT09

Posted Monday, June 12, 2023
Archive Soon
Pacifica National Board
Strategic Planning Committee
Friday, June 23, 2023
8:30 PM ET
 There will be an open and executive session meeting
Posted Tuesday, June 13, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, June 23, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
Third meeting of the Management Evaluation Committee with purpose of discussing and evaluating WBAI management personnel
Participants elected by the LSB:
Rachel Barr
Eleanor Elizabeth Forman
Katherine O Sullivan
Hazel Pinder
James Sagurton
Max Schmid
Andre Ward
Michael D. D. White

Those present at meeting:
Eleanor Elizabeth Forman
Hazel Pinder
James Sagurton
Max Schmid
Michael DD White

Report out to public of meeting:
Confirmed results of election for Secretary: Kay Williams elected & present at this meeting.
Reviewed progress on getting Non-Disclosure Confidentiality Agreements out to committee members, signed, and returned to
the Pacifica National Board Secretary
Plan to discuss what the committee wants to prompt LSB members to give feedback about was tabled as the person who was
to present a draft of this information was absent due to another commitment.
Set next meeting date for Friday June 30, 2023 at 3:30 pm. Also will be in executive session.
KPFT Governance Committee
Thursday, June 22, 2023
7:30 PM CT
 Posted Thursday, May 11, 2023
Archive Soon
WPFW Development Committee
Thursday, June 22, 2023
7:00 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Posted Saturday, March 25, 2023
Not Recorded
Community Advisory Board-KPFK
Wednesday, June 21, 2023
7:00 PM PT
 https://us02web.zoom.us/j/83397592647?pwd=QUQxY1d0RmJxSnZlUXpsVkY3NmdMUT09#success
Agenda PDF 
Posted Saturday, June 3, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, June 21, 2023
8:30 PM ET
 Minutes PDF 
Posted Wednesday, June 7, 2023
Play or Download Part 1 
WBAI Finance Committee
Wednesday, June 21, 2023
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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)
Minutes PDF 
Posted Wednesday, May 17, 2023
Play or Download Part 1 
Pacifica National Board
Audit Committee
Tuesday, June 20, 2023
8:30 PM ET
 Cancelled
Pacifica National Board
Personnel Committee
Monday, June 19, 2023
8:00 PM ET
 Part of the meeting may be in closed session.
Agenda PDF 
Posted Monday, June 5, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, June 19, 2023
4:00 PM PT
 ***Ground Rules***
Please wait to speak until called
on.Ã��Ã�Â&A
circ; 
Please mute until given the floor.
***No personal attacks.***

Access via Maestro Call
Never a charge to calling party
Phone  (323) 393-4046
Access Code  504 258 #

Agenda
1 Call to order, roll call
2 Assign timekeepers, time limits
3 Agenda approval
4 Election for Chair
5 Motion: that the Programming Oversight Committee members determine what �¢ï¿½ï¿½programming oversight�¢ï¿½ï¿½ means and what the committee wants to accomplish for the rest of the year. It will determine a structure for accomplishing those goals. (Kim Kaufman)
7 Discussion of Broadcast vs Narrowcast
6 Next PrOC meeting Monday, July 17, 2023, 4pm
(reliably every 3rd Monday of the month)
7 Adjourn by 6:00pm PT
Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, June 18, 2023
1:00 PM ET
 Call in number is 619-309-1058
Pin number is 641711
Evweyone is welcome to call in and join the meeting.
Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read May Minuets
G. Programing and Significant Station Policy
H. Tabled Items
I. Other Issues
J. Repeat Announcements
K. Next Meeting Date
L. Ajourn Meeting
Posted Friday, June 9, 2023
Archive Soon
Pacifica National Board
Pacifica Election Q&A with the NES
Saturday, June 17, 2023
4:30 PM ET
 the recording started around 20 minutes late.

IF YOU HAVE QUESTIONS ABOUT THE ELECTIONS PLEASE JOIN!
The National Elections Supervisor will answer questions.

Join Zoom Meeting
https://us02web.zoom.us/j/6305043862?pwd=SnRnaGdmTkx5clV4R3JjL3ducjU4dz09

Meeting ID: 630 504 3862
Passcode: 909900

+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)

Meeting ID: 630 504 3862
Passcode: 909900

Find your local number: https://us02web.zoom.us/u/kbqQqKJl6j

Posted Thursday, June 8, 2023
Play or Download Part 1 
Pacifica National Board
Programming Committee
Emergency Meeting
Friday, June 16, 2023
7:30 PM ET
Reason for Emergency
Because we needed to move the meeting from the 14th.
Agenda View Text 
Posted Tuesday, June 13, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 15, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Minutes PDF 
Posted Thursday, April 27, 2023
Play or Download Part 1 
Pacifica National Board
Programming Committee
Wednesday, June 14, 2023
8:30 PM ET
 On zoom
Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, June 14, 2023
7:00 PM CT
 Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, June 14, 2023
7:00 PM ET
 Link to Zoom Recording
https://us02web.zoom.us/rec/share/oAW6_01R18OgDs2SKyGFl6DVbIWw-xMwyaojNL-eYDA2n6yuziSosFyiDX1ZcZ1y.czQWJ0aAbXZF_8Wx?star
tTime=1686784423000
Passcode: H1L*A*#c

WBAI Local Station Board
Wednesday, June 14, 2023
7:00 PM ET


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

Posted Monday, December 31, 2022

Archive After Meeting"
Agenda PDF 
Minutes PDF 
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, June 14, 2023
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Finance Committee
Tuesday, June 13, 2023
8:30 PM ET
 Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Seat new Treasurer from KPFK (5 minutes)
5. Minutes (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Budget timelines to PNB (10 minutes)
8. Policy on release of Financials (10 minutes)
9. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Monday, June 12, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Issues
An open and Executive session
WBAI Outreach and Fundraising Task Force
Monday, June 12, 2023
7:00 PM ET
 Link to zoom recording
https://us02web.zoom.us/rec/share/MDp6DIiIoFdsRsDFluWD_8LPXIPawcZR9rMG2gyJBc2hkOpJu6GxcGZriCreniQd.XudYXbZnB4YhzQRi?star
tTime=1686006647000
Passcode: $AH6!NRr

DOWNLOADABLE PALMCARDS:
https://wbai.org/promo/

Good Vibes Welcome!
Invited Guest Producers...
Tally Room Volunteers
ð�'�

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Agenda
TBD
Minutes PDF 
Posted Saturday, May 27, 2023
Not Recorded
WPFW Finance Committee
Monday, June 12, 2023
7:00 PM ET
 LSB WPFW is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748

Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# 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)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Monday, April 24, 2023
Archive Soon
KPFK Local Station Board
Sunday, June 11, 2023
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/86430447887

Meeting ID: 864 3044 7887
One tap mobile
+16694449171,,86430447887# US
+16699006833,,86430447887# US (San Jose)

Dial by your location
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 408 638 0968 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 719 359 4580 US
+1 253 205 0468 US
+1 646 876 9923 US (New York)
+1 646 931 3860 US
+1 689 278 1000 US
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
Meeting ID: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr
Agenda View Text 
Minutes PDF 
Posted Sunday, June 4, 2023
Play or Download Part 1 
WBAI Management Evaluation Committee
Friday, June 9, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
Second meeting of the Management Evaluation Committee with purpose of discussing and evaluating WBAI management personnel
Michael D. D. White is inviting you to a scheduled Zoom meeting.

Topic: WBAI Management Evaluation Committee Zoom Meeting
Time: Jun 9, 2023 03:30 PM Eastern Time (US and Canada)

Zoom link information has been sent to individual committee members:
Rachel Barr
Eleanor Elizabeth Forman
Katherine O Sullivan
Hazel Pinder
James Sagurton
Max Schmid
Andre Ward

Report Out to Public:
Confirmed STV Opavote election results for Chair of this committee: Michael DD White will be chair of this committee.
The next Opavote election will be an Instant Runoff Vote for secretary between candidates Eleanor Elizabeth Forman and
M. Kay Williams
Discussed priorities for soliciting feedback on the current WBAI management personnel, starting with the LSB members.
This will be on the agenda of the next LSB meeting. A member of the committee volunteered to draft guidelines.
Non-Disclosure Confidentiality Agreements will be sent from the Pacifica National Board Secretary, Nancy Sorden, to the
committee’s pro-team secretary who will forward them to the committee members.
Next meeting was set for Friday, June 23, 2023 at 3:30 pm. It will also be in executive session.
Pacifica National Board
Special Meeting
Thursday, June 8, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
matters relating to individual employees and other matters requiring the confidential advice of counsel
Meeting called by two officers (Hewitt and Gray) to deal with changing landscape of space for WPFW.
Meeting will be in closed session.
Pacifica National Board
Elections Committee
Wednesday, June 7, 2023
8:30 PM ET
 Agenda
The following is the draft agenda:
Convene
Take Roll (consider Excused Absence requests and determine quorum)
Agenda Approval
Minutes of Prior Meeting (forwarded with this email)
Report from and conversation with ED and NES
Motion offered by Eleanor Elizabeth Forman (forwarded with this email)
Other Business
Adjourn
Minutes PDF 
Posted Wednesday, May 3, 2023
Play or Download Part 1 
KPFT Finance Committee
Wednesday, June 7, 2023
4:00 PM CT
 Join Zoom Meeting
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Meeting ID: 842 2425 8507
Passcode: 301121
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Agenda View Text 
Posted Wednesday, May 3, 2023
Play or Download Part 1 
KPFT Management Selection and Review Committee
Tuesday, June 6, 2023
7:00 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/86972128998?pwd=a25FTWhlMVY3T0EyV1IzZlRmaVpQZz09

Meeting ID: 869 7212 8998
Passcode: 202347

One tap mobile
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• +1 346 248 7799 US (Houston)

Posted Friday, May 26, 2023
Play or Download Part 1 
WPFW Outreach Committee
Tuesday, June 6, 2023
7:00 PM ET
Meeting ID: 882 6232 4504
Passcode: 045327
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Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
KPFT Development Committee
Tuesday, June 6, 2023
5:30 PM CT
 Meeting ia Maestro Teleconference:
310-409-2027 Password: 485122#
Posted Thursday, January 5, 2023
Live Meeting – Not Recorded
WBAI Outreach and Fundraising Task Force
Monday, June 5, 2023
7:00 PM ET
 Link to zoom recording
https://us02web.zoom.us/rec/share/MDp6DIiIoFdsRsDFluWD_8LPXIPawcZR9rMG2gyJBc2hkOpJu6GxcGZriCreniQd.XudYXbZnB4YhzQRi?star
tTime=1686006647000
Passcode: $AH6!NRr

DOWNLOADABLE PALMCARDS:
https://wbai.org/promo/

Good Vibes Welcome!
Invited Guest Producers...
Tally Room Volunteers
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ZOOM PHONE:

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Meeting ID: 922 457 2995
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Agenda
TBD
Minutes PDF 
Posted Saturday, May 27, 2023
Not Recorded
Pacifica National Board
Personnel Committee
Monday, June 5, 2023
7:00 PM ET
 Agenda
First Meeting
Minutes PDF 
Posted Wednesday, May 17, 2023
Play or Download Part 1 
KPFK Local Station Board
Sunday, June 4, 2023
10:30 AM PT
 Join Zoom Meeting
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Meeting ID: 864 3044 7887
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Meeting ID: 864 3044 7887
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Agenda PDF 
Minutes PDF 
Posted Wednesday, May 17, 2023
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, June 1, 2023
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, April 27, 2023
Play or Download Part 1 
Pacifica National Board
Programming Committee
Wednesday, May 31, 2023
8:30 PM ET
 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
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Meeting ID: 856 2103 6496
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Agenda View Text 
Posted Wednesday, May 24, 2023
Archive Soon
WPFW Local Station Board
Tuesday, May 30, 2023
7:30 PM ET
 Executive Session
Reason for Executive Session
The Executive Session involves financial matters.
Community Advisory Board-KPFT
Monday, May 29, 2023
7:00 PM CT
 Zoom Call (7PM CST)
Cancelled
Meeting is being cancelled because there will not be a quorum. Meeting is reset to Monday, June 5, 2023 at 7 p.m. CST.

CAB Survey to LSBs will be uploaded to emails and on social media.
Agenda View Text 
WBAI Management Evaluation Committee
Friday, May 26, 2023
3:30 PM ET
 Executive Session
Reason for Executive Session
First meeting of the Management Evaluation Committee with purpose to discuss and evaluate WBAI Management personnel
Public Report Out
The WBAI LSB Management Evaluation Committee met in executive session on May 26th, 2023 at 3:30 pm ET. The committee
discussed means of collecting viewpoints and information relevant to evaluation of the General Manager and Program
Director of WBAI.
Committee members present were: Rachel Barr, Eleanor Elizabeth Forman, Hazel Pindar, James Sagurton, Max Schmid, Michael
D.D. White
Absent were: Katherine O Sullivan, Andre Ward
At this first meeting, the committee agreed to Michael D.D. White to serve as Chair Pro Tem and Kay Williams, as
Secretary Pro Tem.
Nominations were taken for Chair and Secretary, to be elected by opavote, as follows:
Chair: Eleanor Elizabeth Forman (accepted)
Katherine O Sullivan (accepted later)
Michael D. D. White (accepted)
Secretary: Eleanor Elizabeth Forman (accepted, if not elected chair)
Kay Williams (accepted)

Next meeting, which will also be in Executive Session, was set for June 9th, 2023 at 3:30 pm.
Pacifica National Board
Coordinating Committee
Thursday, May 25, 2023
8:30 PM ET
 Agenda
Roll call
Timekeepers
Agenda Approval
Officer Selection (nominations and election motion if need be)
Board Activities to Coordinate
PNB Draft Agenda Preparation - Open Session
Adjourn to Closed Session
PNB Draft Agenda Preparation - Closed Session
Adjourn
Posted Thursday, May 11, 2023
Archive Soon
KPFT Governance Committee
Thursday, May 25, 2023
7:30 PM CT
 Topic: KPFT Governance

ZOOM Information.

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Posted Tuesday, May 9, 2023
Archive Soon
WPFW Development Committee
Thursday, May 25, 2023
7:00 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Posted Saturday, March 25, 2023
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, May 24, 2023
8:30 PM ET
 Agenda TBD
Posted Wednesday, April 26, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, May 23, 2023
8:30 PM ET
 Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Chair's Announcements
5. Minutes (5 minutes)
6. Review and Select a Budget time line (60 minutes)
7. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Monday, May 22, 2023
8:30 PM ET
 Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.
phone (323) 393-4046 or (310) 409-2027
access code 504 258 #

GROUND RULES:
Stick to the agenda.
Mute unless you have the floor.
Wait to speak until you're called on
One speaker at a time please.
*NO PERSONAL ATTACKS*
Agenda

1 Call to order, roll call
2 Approve agenda
3 ED Stephanie Wells, update, Q&A?
4 Updates & discussion from around the network
5 Next meeting May 22, 8:30pm ET, 5:30pm PT
6 Adjourn by 10:00pm ET / 7:00pm PT
Posted Monday, April 3, 2023
Play or Download Part 1 
WPFW Programming Committee
Monday, May 22, 2023
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09
Meeting ID: 813 7424 4955
Passcode: 809921
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Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
WBAI Town Hall Assembly
Sunday, May 21, 2023
5:30 PM ET
 Cancelled
KPFK Local Station Board
Sunday, May 21, 2023
10:30 AM PT
 Cancelled
Join Zoom Meeting
https://us02web.zoom.us/j/86430447887

Meeting ID: 864 3044 7887
One tap mobile
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Dial by your location
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 408 638 0968 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 719 359 4580 US
+1 253 205 0468 US
+1 646 876 9923 US (New York)
+1 646 931 3860 US
+1 689 278 1000 US
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
Meeting ID: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr
Community Advisory Board-WBAI
Sunday, May 21, 2023
1:00 PM ET
 Call in number is 619-309-1058. Pin number is 641711.
Everyone is welcome to call in and join the meeting
Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read April Minuets
G. Programing and Significant Station Policy
H. Tabled Items
I. Other Issues
J. Repeat Announcements
K. Next Meeting Date
L. Ajourn Meeting No Later Than 3:30 PM
Posted Saturday, May 13, 2023
Archive Soon
KPFA Local Station Board
Saturday, May 20, 2023
11:00 AM PT
 Join meeting nformation will be posted on the agenda page for this meeting on kpftx.org This meeting will include an Executive Session.
Approved minutes for KPFA LSB meetings are posted in the KPFA LSB section of KPFA.org.
Agenda PDF 
Posted Friday, May 12, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, May 18, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Minutes PDF 
Posted Thursday, April 27, 2023
Play or Download Part 1 
WBAI Finance Committee
Wednesday, May 17, 2023
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (ET)
Minutes PDF 
Posted Wednesday, April 19, 2023
Play or Download Part 1 
Pacifica National Board
Audit Committee
Tuesday, May 16, 2023
8:30 PM ET
 Posted Monday, April 17, 2023
Play or Download Part 1 
WBAI Outreach and Fundraising Task Force
Monday, May 15, 2023
7:00 PM ET
 Link to Zoom recording
https://us02web.zoom.us/rec/share/0-xG3kF8xJUIoUaXjwRMqWxm3n0XlxU8xVDGmBLCzztqHdm8aMj-iSweRklFh7-6.ruwrn4qJ3qWFy9hP?star
tTime=1684191435000
Passcode: Kx1S*.t2

Good Vibes Welcome!

ZOOM WEB:

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ZOOM PHONE:

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Meeting ID: 922 457 2995
Passcode: 99599599

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Agenda
TBD
Minutes PDF 
Posted Saturday, April 29, 2023
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Monday, May 15, 2023
4:00 PM PT
Access via Maestro Call
(No charge to the calling party)
Access Code  504 258 #
Phone  (323) 393-4046
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 Report from KPFK iGM Michael Novick,
review & discussion of current programming,
ratings, donations, options, plus Q&A
5 Next meeting Monday, May 22, 2023, 4pm
(3rd Monday of every month)
6 Adjourn by 6:00pm
Posted Tuesday, April 4, 2023
Play or Download Part 1 
WBAI Town Hall Assembly
Sunday, May 14, 2023
5:30 PM ET
 Cancelled
Community Advisory Board-KPFK
Saturday, May 13, 2023
11:30 AM PT
 4400 Da Vinci Ave.
Woodland Hills, CA 91364

Introductions
What do you want to know?
Let's talk programming.
Let's talk Robert's Rules and other forms of communication.
Let's talk fundraising.
Let's talk Commitment.
Elections
Posted Wednesday, May 3, 2023
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Friday, May 12, 2023
8:30 PM ET
 WORKSHOP ON UNDERWRITING

Topic
Pacifica Technology TF-Workshop on Underwriting

Time
May 12, 2023 08:30 PM Eastern Time (US and Canada)

Meeting ID
832 2588 7565

Security
checkedPasscode623776
checked Waiting Room

Invite Link

https://us02web.zoom.us/j/83225887565?pwd=aEI0MVR0UTFLUDNMV2UxWngyVWZkZz09


https://us02web.zoom.us/j/83225887565?pwd=aEI0MVR0UTFLUDNMV2UxWngyVWZkZz09

Posted Sunday, April 30, 2023
Archive Soon
KPFT Local Station Board
Wednesday, May 10, 2023
7:00 PM CT
 Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, May 10, 2023
7:00 PM ET
 Link to Zoom recording:
https://us02web.zoom.us/rec/share/TH_Xn-oT6pneGV2F41zUxiGjKmOB8_80Ql6gfX0LLK4SLE-eMd05ReXEkvB9KoAp.QjYv9jXEN21oPsok?star
tTime=1683760465000
Passcode: ntuT+as4

Wednesday, May 10, 2023 7:00 PM ET
WBAI Local Station Board
Teleconference
Purpose: WBAI Local Station Board

Topic: WBAI Local Station Board

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
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Dial by your location
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Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, May 10, 2023 Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences, After First Noting What Communications Were Received By Secretary or Chair About Those Absences Beforehand - (Note: excuses, not automatic, must be acted on.) (5 minutes)
5. Approve outstanding minutes: April 12, 2023 Meeting (5 minutes)
6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
7. Report To Note Management Evaluation Committee Composition After Election: Committee is Max Schmid, Andre Ward, Rachel Barr, Eleanor Elizabeth Forman, Hazel Pinder, Kathryn O’Sullivan, James Sagurton, and Micahel D. D. White. (1 Minute) - Michael D. D. White
8. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
9. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers
10. Discussion: Request that’s been made to Program Director to run as a “PSA†a cart that has been furnished to the Program Director to inform listeners how to email the LSB and detailing how those emails to the LSB will then be handled. (3 Minute presentation, 10 minutes Q&A and discussion) â€" Rachel Barr.
11. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White
14. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
15. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
16. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
17. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
18. New Business. (5 minutes)
19. Adjourn no later than 9:45 PM. (ET)
Minutes PDF 
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, May 10, 2023
6:30 PM ET
 Martin Luther King Memorial Library
Room- 401-D Conference Room
901 G. Street N.W.
Wahington, D.C. 20001
This meeting is hybrid. It is open to the public and will be held by Teleconference and in-person at the Martin Luther
King Memorial Library.
The zoom login is:
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94
Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Tuesday, May 9, 2023
8:30 PM ET
 Posted Sunday, April 30, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 9, 2023
8:30 PM ET
 Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Presentation and Review of the WPFW FY23 Draft Budget (40 minutes)
6. Report from the Executive Director (30 minutes)
7. Review and Select a Budget time line (30 minutes)
8. Adjourn no later than 10:15 ET
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, May 8, 2023
8:30 PM ET
 There will be a open and executive session

DRAFT AGENDA
Pacifica Strategic Planning Committee
May 8, 2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-2 minutes

3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes

5-Approval of Agenda- 3 minutes

6-Report of Elections-2 minutes-John Hoffman

7-Updates -2 Minutesâ€" Jim Dingeman

8-Bonds- Chris Corey -2 minutes

9- NFT-Lynden Foley-2 minutes

8-Report of Programming Committee- Heather Grey
3 minutes

9-Report of Affiliates

Do new ways exist to enhance the relationship with the affiliates that we have not thought of and learn from them more?
-Bill Foster/Heather Gray
3 minutes

10-
AI and Pacifica, RADIO ART AND PRODUCTION TRAINING-2 MINUTES
JIM DINGEMAN


11-SHORT TERM STRATEGIC GOALS/COMMENTS ON PRESENT SITUATION-WHAT SHOULD BE OUR GOALS?

30 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session 10:00 PM


EXECUTIVE SESSION-CLOSED SESSION

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

Posted Monday, December 5, 2022
Play or Download Part 1 
WBAI Outreach and Fundraising Task Force
Monday, May 8, 2023
7:00 PM ET
 Link to zoom recording
https://us02web.zoom.us/rec/share/chPK7XX0jWrCPeGsNhzlrEe23HeuLJj4LT-jdXHNjYNN-XoN8uQuK33uZ-sbD_4.8U2fLbRxnh2Ihtom?start
Time=1683586640000
Passcode: jR2y!Nra

Good Vibes Welcome!

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

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Agenda
TBD
Minutes PDF 
Posted Saturday, April 29, 2023
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, May 8, 2023
7:00 PM ET
 Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94
Posted Monday, April 24, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 4, 2023
8:30 PM ET
 Regular meeting of the PNB, per motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in
closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Minutes PDF 
Posted Thursday, April 27, 2023
Play or Download Part 1 
Pacifica National Board
Elections Committee
Wednesday, May 3, 2023
8:30 PM ET
 Agenda
Roll Call
Agenda approval
Minutes approval 4-18-23
ED Report and Q&A
Members Reports
Discussion
List Action Items
Set Next Meeting
Adjourn
Minutes PDF 
Posted Friday, April 21, 2023
Play or Download Part 1 
WPFW Outreach Committee
Tuesday, May 2, 2023
7:00 PM ET
Meeting ID: 882 6232 4504
Passcode: 045327
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Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
KPFT Development Committee
Tuesday, May 2, 2023
5:30 PM CT
 310-409-2027 code# 596233#
Agenda
Because of scheduling issues, the KPFT Outreach Cmte Mtg was held immediately following the KPFT Development Cmte & Minutes will be posted below.
2023-05-02 KPFT Development Cmte
Draft Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-04-04
IV. Financial/Fundraising Status Report: iGM Weinmann
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls Report
B. Discussion: Stories of �Why You Give�
C. Challenge Fund for Pledge Drive
D. Report on Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora; what next?
E. 53 for 53â�"further steps
VI. Capital Fund/Needs for new building- S. Weinmann
VII. New Business: Grant Peeples event
VIII. Confirm next meeting & meeting time: June 6, 2023 at 5:30pm
IX. Adjourn

KPFT Outreach Cmte Draft Agenda:
I. Call to order; Roll call
II. Agenda approval
III. Minutes approval 2023-04-04
IV. Ask iGM what he would like Outreach to do
V. Discussion: Stories of �Something Memorable That You Experienced Listening to KPFT�
VI. How Cmte members can use Social Media to help KPFT
VII. Escapees RV Park- Livingston- subcommittee project
VIII. Events:
A. Memorial Day
B. Pride Parade June 24th ( City Hall, 901 Bagby)
C. Juneteenth at Miller Outdoor Theatre June 16 & 17
D. Discovery Green
E. July 4th Freedom over Teas Festival: R. Lewis will call the City Events� office.
F. I-Fest May 20th at Discovery Green
IX. New Business
X. Confirm next meeting & meeting time: June 6, 2023 at 6:30PM CT.
XI. Adjourn
Minutes PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1 
KPFT Finance Committee
Tuesday, May 2, 2023
4:00 PM CT
 https://us02web.zoom.us/j/81417512972?pwd=VmpiYlU1QXRaSEFmbkpnTmxmWjA0Zz09

Meeting ID: 814 1751 2972
Passcode: 213918
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Agenda View Text 
Posted Monday, April 24, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, May 1, 2023
4:00 PM PT
Ground Rules:
Please wait to speak until called on.
Please mute until given the floor.
*No personal attacks.*

1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 Update from KPFK iGM Michael Novick, Q&A
5 Special meeting to discuss overnight programming
and other significant changes to the program grid
in light of the recent loss of long time host Roy Tuckman.
6 Next meeting Monday, *May 15*, 2023 4pm PT
(3rd Monday of every month, see kpftx)
7 Adjourn by 6:00pm

Join Zoom Meeting
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Meeting ID: 833 5695 4756
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Meeting ID: 833 5695 4756
Passcode: 070 037
Find your local number: https://us02web.zoom.us/u/kXL8YwYUd

Posted Sunday, April 23, 2023
Archive Soon
WPFW Local Station Board
Friday, April 28, 2023
7:30 PM ET
 Executive Session
Reason for Executive Session
The meeting involves Financial issues.
The Zoom Login for the meeting is:
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number:
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Pacifica National Board
Special Meeting
Thursday, April 27, 2023
8:30 PM ET
 Minutes PDF 
Posted Wednesday, April 19, 2023
Play or Download Part 1 
WPFW Development Committee
Thursday, April 27, 2023
7:00 PM ET
 Cancelled
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Pacifica National Board
Governance Committee
Wednesday, April 26, 2023
8:30 PM ET
 Agenda
Agenda for 4-26-23 Governance Committee� 
Roll Call
Select pro tem Chair and Secretary
Approve agenda
Approve Minutes of the 3-29-23 minutes.
Nominations for Chair
Nominations for Secretary
(We will ask Terry to send the ballots if needed)
Old items
New items
Agree on next meeting (4th Wednesday is 5-24-23)
Adjourn
Posted Thursday, March 30, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, April 26, 2023
8:30 PM ET
 Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 25, 2023
8:30 PM ET
 Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Nominations for Committee Officers, postponed until tonight (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review of Latest Financials (15 minutes)
8. Select Budget time lines (30 minutes)
9. Adjourn no later than 10:15 ET
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Development Task Force
Monday, April 24, 2023
8:30 PM ET
 1 Call to order, roll call
2 Approve agenda
3 Review progress on potential revenue streams
with ED Stephanie Wells, with Q&A
5 Updates & discussion from around the network
6 Next meeting May 22, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Access info:
phone (323) 393-4046
or (310) 409-2027
access code 504 258 #

Access via Maestro Conference,
Never a charge to the calling party.
Agenda View Text 
Posted Monday, April 3, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Emergency Meeting
Monday, April 24, 2023
7:30 PM ET
Reason for Emergency
We wish to comply with Pacifica bylaws re publicly noticed meetings.
Link to meeting recording:
https://us02web.zoom.us/rec/share/HnlUT8IuWF5Kcd4Na_F1TV9ZTNg4YOQDSYW7HW5619Vx5GceZjir8UQgtkrqLyD5.e27rOWr-f3E-1bPC?star
tTime=1682376935000
Passcode: f3!%Qcj1


Kay Williams is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB Outreach and Fundraising Taskforce
Time: Apr 24, 2023 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
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Meeting ID: 922 457 2995
Passcode: 99599599
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Minutes PDF 
Posted Wednesday, April 19, 2023
Not Recorded
WPFW Programming Committee
Monday, April 24, 2023
7:00 PM ET
 Join Zoom Meeting
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Meeting ID: 813 7424 4955
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Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
KPFK Local Station Board
Sunday, April 23, 2023
10:30 AM PT
 Join Zoom Meeting
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Meeting ID: 864 3044 7887
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Meeting ID: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr

Agenda
to ratify officer elections and nominate PNB Directors
Minutes PDF 
Posted Sunday, April 16, 2023
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, April 20, 2023
8:30 PM ET
 Cancelled
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
WBAI Finance Committee
Wednesday, April 19, 2023
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 
Pacifica National Board
Elections Committee
Tuesday, April 18, 2023
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 5, 2023
Play or Download Part 1 
Pacifica National Board
Programming Committee
Monday, April 17, 2023
8:30 PM ET
 discuss new Programs - ideas for programs
Posted Monday, April 10, 2023
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 17, 2023
8:30 PM ET
 Agenda
TBD
Posted Monday, April 3, 2023
Play or Download Part 1 
KPFK Programming Oversight Committee
Monday, April 17, 2023
4:00 PM PT
 Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 KPFK iGM Michael Novick will join us
to discuss recent & potential changes
to the program grid, plus Q&A
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

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

Posted Tuesday, April 4, 2023
Archive Soon
KPFT Finance Committee
Monday, April 17, 2023
3:00 PM CT
 https://us02web.zoom.us/j/85388258170?pwd=bElUVElOU3h6d2FRMkNrOFR6TTNvUT09

Meeting ID: 853 8825 8170
Passcode: 231208
One tap mobile
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+12532050468,,85388258170#,,,,*231208# US
Cancelled
I do apologize for the late cancellation, which was unavoidable.
Agenda PDF 
Pacifica National Board
Technology Task Force
Sunday, April 16, 2023
6:00 PM ET
 Cancelled
More work on the CPB funding issue
KPFK Local Station Board
Sunday, April 16, 2023
10:30 AM PT
 THIS MEETING IS AT 10:30 AM

Join Zoom Meeting
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Meeting ID: 864 3044 7887
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Meeting ID: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr

Minutes PDF 
Posted Sunday, April 2, 2023
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, April 16, 2023
1:00 PM ET
 Call in number is 619-309-1058. Pin number is 641711.
Everyone is welcome to call in and join the meeting.
Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read March Minuets
G. Programing and Significant Station Policy
H. Tabled Items
I. Other Issues
J. Repeat CAB Announcements
K. Next Meeting Date
L. Ajourn Meeting No Later Than 3:30 PM
Posted Thursday, April 6, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, April 15, 2023
1:00 PM ET
 Cancelled
Pacifica National Board
Emergency Meeting
Thursday, April 13, 2023
8:30 PM ET
Reason for Emergency
This is a continuation of the April 6, 2023 meeting; the PNB began that meeting with the closed session, never made it to open session and so will begin this meeting with the open session, and then move into closed session. The closed session ran too late, causing us to miss posting this meeting 7 days in advance by just half an hour.
Agenda PDF 
Minutes PDF 
Posted Friday, April 7, 2023
Play or Download Part 1 
KPFT Local Station Board
Wednesday, April 12, 2023
7:00 PM CT
 Zoom Info:
Join Zoom Meeting
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Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
Passcode: 136145
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Streamed at
https://sixminutes.com:9000/pnb_1


Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, April 12, 2023
7:00 PM ET
 Link to Zoom meeting recordings:
https://us02web.zoom.us/rec/share/f3kfhv6q9nr6KD1a0_8dEFg6uqSoMCQG47SMIi3mkJWHqzP63o7JjBIqwJeYAw_5.ixJ4OM5Upvwt63ea?star
tTime=1681340854000
Passcode: JKf$%qC6


WBAI Local Station Board
Wednesday, April 12, 2023
7:00 PM ET


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

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Posted Monday, December 31, 2022

Archive After Meeting"
Agenda
Agenda
WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, April 12, 2023 Meeting
Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how
chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences, After First Noting What Communications Were Received By Secretary or Chair About those
Absences Beforehand - (Note: excuses, not automatic, must be acted on.) (5 minutes)
5. Approve outstanding minutes: March 8, 2023 Meeting (5 minutes)
6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James
Sagurton, Sharonne Salaam, Jim Dingeman.
7. Resolution Establishing Management Evaluation Committee to Commence Annual Reviews of General Manager and
Program Director, and Acceptance of Nominations For Committee Membership. (27 Minutes) - Michael D. D. White
8. Report from Meeting with Pacifica Executive Director Stephanie Wells (4 minutes) - Basir Mchawi
9. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
10. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers
11. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth
Forman) - Kay Williams
14. Motion To Limit Absences Excused By The LSB. (5 Minutes- Eleanor Elizabeth Forman)
15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation
Against Corporate Legacy Media�s �Trusted News Initiative� + Restrict Act- (5 minutes) - Michael D. D. White
16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
17. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
18. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
19. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin
no later than 9:15 PM.)
20. New Business. (5 minutes)
21. Adjourn no later than 9:45 PM. (ET)
Minutes PDF 
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, April 12, 2023
6:30 PM ET
 Join the Zoom Meeting at:
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Meeting ID: 897 128 0748
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Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
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Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
Pacifica National Board
Finance Committee
Tuesday, April 11, 2023
8:30 PM ET
 Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Nominations for Committee Officers, postponed until tonight (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review of Latest Financials (15 minutes)
8. Review of Central Services Formula (30 minutes)
9. Select Budget time lines (30 minutes)
10. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, April 10, 2023
8:30 PM ET
 There will be an Open and Executive session component to this meeting

DRAFT AGENDA
Pacifica Strategic Planning Committee
April 10, 2023
TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM
1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Excused Absence requests-1 minutes
4-Approve Minutes-3
5-Approval of Agenda- 3 minutes
6- Nomination of Officers-10 minutes
Chair
Vice-Chair
Election by OpaVote- Results to be determined
7-UPDATE ON CPB-3 Minutes
SHORT TERM STRATEGIC GOALS NOW
60 minutes
11-New Business- 3 minutes
12-Meeting dates-2 minutes
16-Adjourn to Executive Session-1 minute
EXECUTIVE SESSION-CLOSED SESSION

Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee
April 10, 2023
TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM
1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Excused Absence requests-1 minutes
4-Approve Minutes-3
5-Approval of Agenda- 3 minutes
6- Nomination of Officers-10 minutes
Chair
Vice-Chair
Election by OpaVote- Results to be determined
7-UPDATE ON CPB-3 Minutes
SHORT TERM STRATEGIC GOALS NOW
60 minutes
11-New Business- 3 minutes
12-Meeting dates-2 minutes
16-Adjourn to Executive Session-1 minute
EXECUTIVE SESSION-CLOSED SESSION

Posted Monday, December 5, 2022
Play or Download Part 1 
WPFW Finance Committee
Monday, April 10, 2023
7:00 PM ET
 LSB WPFW is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748

Meeting ID: 897 128 0748
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Posted Monday, April 3, 2023
Archive Soon
Community Advisory Board-KPFT
Monday, April 10, 2023
5:30 PM CT
 PK McCARY is inviting you to a scheduled Zoom meeting.

Topic: KPFT CAB Invitation to Pacifica CABs
Time: Apr 10, 2023 05:30 PM Central Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 828 3571 9202
Passcode: DEILesson
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Meeting ID: 828 3571 9202
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Agenda View Text 
Posted Monday, April 3, 2023
Not Recorded
Pacifica National Board
Technology Task Force
Sunday, April 9, 2023
6:30 PM ET
 Cancelled
More examination of the CPB funding issue

Part 6Live Streaming
Topic
Pacifica Technology Task Force CPB funding Part 6

Time
Apr 9, 2023 06:30 PM Eastern Time (US and Canada)
Meeting ID

833 9443 9801
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KPFK Local Station Board
Sunday, April 9, 2023
10:30 AM PT
 Cancelled
This was noticed as a placeholder to allow for proper 7-day notice for anticipated vote by the LSB to meet for
ratification of officer election results. Didn't realize it was Easter Sunday.
Pacifica National Board
Technology Task Force
Saturday, April 8, 2023
1:00 PM ET
 DetailsLive Streaming
Topic
Pacifica Tech Task Force CPB issues-Part 5
Time

Apr 8, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
843 2968 6624
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Agenda View Text 
Posted Thursday, March 23, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 6, 2023
8:30 PM ET
 UPSIDE DOWN MEETING! Exec session first; open session beginning at approx. 11 pm ET. Apologies for short notice.
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, April 5, 2023
8:30 PM ET
 Cancelled
Agenda View Text 
WPFW Outreach Committee
Tuesday, April 4, 2023
7:00 PM ET
Meeting ID: 882 6232 4504
Passcode: 045327
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Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
KPFT Development Committee
Tuesday, April 4, 2023
6:00 PM CT
 Zoom Meeting
https://us02web.zoom.us/j/9724489029pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM
Meeting will immediately be followed (7pm CST) by KPFT Outreach on same ZOOM Link
Agenda
2023-04-04 KPFT Development Cmte Minutes
Draft Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-03-07
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give?
C. Challenge Fund for Pledge Drive
D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora
E. 53 for 53â€"further steps
F. Escapees RV Park- Livingston- subcommittee
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm
IX. Adjourn
2023-04-04 KPFT Development Cmte
I. Meeting was called to order at 6:14pm CT; Teresa Allen, Bill Crosier, , Robin Lewis, Kurt Guerdrum, Jane
Scheidler, Sand Weinmann; Excused Absence: Mike Lewis
II. T. Harper moved to approve of Agenda; passed without objection.
III. K. Guerdrum oved approval of Minutes 2023-03-07; passed without objection,
IV. Development Dir Report- Robin: Current membership is currently 2631 households; Pledge $153K in
pledges; 2% over the goal; next drive May 4th
-26 (or 27th); we want to convert to SUSTAINERS & bring in more
NEW MEMBERS; we have over 700 Sustainers & average among these is $19/m; a third of what we raise
actual dollars monthly is from sustainers; right now monthly donors is $14k total & our goal is $40k/mo.
For past several months we’ve had several underwritersâ€"totalling $3500.
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give? Brainstorming; CD of specific
music, Pacifica Radio Archives, music compilations, be a guest on a show, concert tickets (70 tickets
went), music requests, origami cranes
C. Challenge Fund for Pledge Drive
D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora
E. 53 for 53â€"further stepsâ€"keeping the official campaign alive; $8826 since March 1st , 22023â€"
mostly online from email blasts & website
F. Escapees RV Park- Livingston- subcommittee
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business ; art gifts â€" R Lewis will try to get lapsed donor sheets to T. Allen to find this potential donor
VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm
IX. K. Guerdrum oved to adjourn; passed without objection.
Respectfully submitted,
Teresa J. Allen, 2023-04-04; approved 2023-05-042023-04-04 KPFT Outreach Committee Draft Minutes
1. The meeting was called to order at 6:58PM CT
2. Roll Call: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis; Excused: Mike Lewis
3. Agenda Approval: passed without objection
4. Minutes Approval: n/a
5. Outreach Report - KPFT staff, Q&A: n/a
6. Upcoming Outreach Activities and other Unfinished Business
- Art Car Parade & festivities: Nuri Nuri will provide sound system; trying to get electricity to the tentâ€"otherwise we need a generator; Howard Reynolds will be filming; D. Robbins will decorate the vehicle & trailer. We have magnetic signs for the vehicle doors; DJ will be available in a trailer; we will have 1000+ cards & several volunteers to distribute them (F. Pratka, Mark…)
- May activities n/a
- Juneteenth n/a
- Pride Festival & Parade (May 14 is deadline to register); T. Allen will call Frank Pratka, Judy Reeves & Bryan Hvalinka to see if they have volunteers to distribute station cards (but T. Allen cannot attend herself); we will review the best format on the cards to distribute after the Art Car Parade.
7. New Outreach Business: Sinbad (programmer) is trying to get a table at Discovery Green for jazz events; Discovery Green Thursday concerts- 3 in May, T. Allen will ask A. Gaona & F. Pratka; R. Lewis will send proposal for Discovery Green tabling.
8. Review Action Items n/a
9. Next meeting May 2, 7PM CT
10. T Allen moved to adjourn. Passed without objection. Meeting adjourned at 7:36PM CT.

Respectfully submitted,
Teresa A. Allen
2023-04-04; approved 2023-05-02
Posted Thursday, January 5, 2023
Archive Soon
WBAI Outreach Task Force
Monday, April 3, 2023
7:00 PM ET
 Kay Williams is inviting you to a scheduled Zoom meeting.

Topic: LSB Outreach and Fundraising Taskforce
Time: Apr 3, 2023 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 922 457 2995
Passcode: 99599599
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Minutes PDF 
Posted Friday, March 24, 2023
Not Recorded
Pacifica National Board
Technology Task Force
Monday, April 3, 2023
7:00 PM ET
 We will continue to look at the CPB webinars to complete the CSG applications in time for this year

Topic
Pacifica Technology Task Force CPB issues
Time
Time
Apr 3, 2023 07:00 PM Eastern Time (US and Canada)
Meeting ID
Meeting ID
829 7392 9318
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Posted Sunday, March 19, 2023
Archive Soon
WPFW Finance Committee
Monday, April 3, 2023
7:00 PM ET
 Cancelled
LSB WPFW is inviting you to a scheduled Zoom meeting.
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Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94
Pacifica National Board
Audit Committee
Monday, April 3, 2023
6:30 PM ET
 Convener: Darlene Pagano
Agenda View Text 
Posted Saturday, March 25, 2023
Play or Download Part 1 
KPFK Local Station Board
Emergency Meeting
Sunday, April 2, 2023
10:30 AM PT
Reason for Emergency
I had problems posting meeting with 7-day notice.
This meeting is to ratify officer elections and possibly continue agenda from previous meeting.
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Meeting ID: 864 3044 7887
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Minutes PDF 
Posted Tuesday, March 28, 2023
Play or Download Part 1 
Pacifica National Board
Technology Task Force
Sunday, April 2, 2023
1:00 PM ET
 A continued look at the CPB funding issue with webinar training
PART 4
Passcode134126
Topic
Pacifica Technology Task Force April 2 2023 CPB Requirements-Part 4

Time
Apr 2, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

868 6136 5107

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Agenda View Text 
Posted Thursday, March 23, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, April 1, 2023
1:00 PM ET
 A continuation at the detailed look at the CPB requirements
PART 4

Topic
Pacifica Technology Task Force April 1 2023 Part 4 CPB Requirements
Time
Time
Apr 1, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

823 1973 0125
827320
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Posted Wednesday, March 15, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 30, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Agenda PDF 
Minutes PDF 
Posted Thursday, March 9, 2023
Play or Download Part 1 
Pacifica National Board
Governance Committee
Wednesday, March 29, 2023
8:30 PM ET
 First six minutes of recording missing.
Agenda View Text 
Posted Monday, March 20, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, March 28, 2023
8:30 PM ET
 Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Nominations for Committee Officers (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review of Central Services Formula (30 minutes)
8. Select Budget time lines (30 minutes)
9. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Tuesday, March 29, 2022
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Monday, March 27, 2023
8:30 PM ET
 Posted Wednesday, September 7, 2022
Archive Soon
WBAI Outreach Task Force
Monday, March 27, 2023
7:00 PM ET
 ZOOM INFO

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

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

Meeting ID: 922 457 2995
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Agenda
This meeting was cancelled due to technical difficulties.
Posted Monday, February 27, 2023
Not Recorded
Pacifica National Board
Technology Task Force
Monday, March 27, 2023
6:00 PM ET
 We will continue to look at the CPB requirements for CSG applications

PART 3

DetailsLive Streaming
Topic
pacifica technology task force March 27 2023 6:00 PM PART 3
Time
Time
Mar 27, 2023 06:00 PM Eastern Time (US and Canada)
Meeting ID
Meeting ID
827 5815 1203
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Posted Sunday, March 19, 2023
Archive Soon
WBAI Town Hall Assembly
Sunday, March 26, 2023
4:00 PM ET
 Michael D. D. White is inviting you to a scheduled Zoom meeting.

Topic: WBAI Town Hall- Effecitive Directing of Resources For Good Influence- Part 2
Time: Mar 26, 2023 04:00 PM Eastern Time (US and Canada)

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Posted Friday, March 3, 2023
Archive Soon
KPFK Local Station Board
Sunday, March 26, 2023
10:30 AM PT
 Julie Hewitt is inviting you to a scheduled Zoom meeting.

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Meeting ID: 838 2191 5231
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Minutes PDF 
Posted Sunday, March 19, 2023
Play or Download Part 1 
Pacifica National Board
Technology Task Force
Saturday, March 25, 2023
1:00 PM ET
 PART 2

This meeting will entirely be devoted to the issue of CSG grants and the innards of applying for them

CPB seminar part 2 Pacifica Technology TF
Time
Time
Mar 25, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
878 0631 9768

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Posted Sunday, March 12, 2023
Archive Soon
WPFW Local Station Board
Friday, March 24, 2023
7:00 PM ET
 Executive Session
Reason for Executive Session
The Executive Session involves financial matters.
Pacifica National Board
Special Meeting
Thursday, March 23, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023
Play or Download Part 1 
WPFW Development Committee
Thursday, March 23, 2023
7:00 PM ET
 Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Posted Friday, March 10, 2023
Not Recorded
KPFK Programming Oversight Committee
Monday, March 20, 2023
4:00 PM PT
 Cancelled


PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting,
and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored
to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and
2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its
illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the
legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
KPFK Local Station Board
Sunday, March 19, 2023
10:30 AM PT
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Posted Thursday, March 9, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, March 19, 2023
1:00 PM ET
 IGNORE CALL IN NUMBER ABOVE
Call in number is 619-309-1058. Pin number is 641711.
Everyone is invited to call in and join the meeting.
Agenda
A Roll Call
B Time Keeper
C Read Agenda
D Guest Speakers
E CAB Announcements
F Read February Minuets
G Tabled Issues
H Programing and Significant Station Policy
I Other Issues
J Repeat Announcements
K Next Meeting Date
L Ajourn Meeting
Posted Saturday, March 4, 2023
Archive Soon
KPFA Local Station Board
Saturday, March 18, 2023
11:00 AM PT
 Join meeting link information for this meeting will be posted on the agenda page of KPFTX.org before the meeting.
Approved minutes for KPFA LSB meetings are posted on kpfa.org in the Local Station Board section
Agenda View Text 
Minutes View 
Posted Tuesday, March 7, 2023
Play or Download Part 1 Part 2 
Pacifica National Board
Technology Task Force
Saturday, March 18, 2023
1:00 PM ET
 PART 1

This meeting will be devoted entirely to the issue of CPB funding and the application process for the CSG grants

Pacifica Technology Task Force-March 18,2023-CPB Review 1

Time
Mar 18, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
881 7083 0504
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Agenda View Text 
Posted Friday, March 10, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 16, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023
Play or Download Part 1 
KPFT Outreach Committee
Thursday, March 16, 2023
6:15 PM CT
 Posted Thursday, March 9, 2023
Archive Soon
WBAI Finance Committee
Wednesday, March 15, 2023
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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 (ET)
Minutes PDF 
Posted Wednesday, February 1, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, March 14, 2023
8:30 PM ET
 Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of Central Services Formula (30 minutes)
6. Report from the Executive Director (15 minutes)
7. Set annual meeting dates (10 minutes)
8. Select Budget time lines (10 minutes)
9. Adjourn no later than 10:15 PM (ET
Minutes PDF 
Posted Tuesday, March 22, 2022
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, March 13, 2023
8:30 PM ET
 There will be open and closed sessions. The closed session will deal with proprietary and fiscal issues.
Posted Monday, December 5, 2022
Not Recorded
WBAI Outreach Task Force
Monday, March 13, 2023
7:00 PM ET
 Link to Zoom recording
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SPECIAL GUESTS:
TBA

ZOOM INFO

WEB:
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Agenda View Text 
Minutes PDF 
Posted Sunday, February 19, 2023
Not Recorded
KPFK Local Station Board
Sunday, March 12, 2023
10:30 AM PT
 Cancelled
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Pacifica National Board
Technology Task Force
Saturday, March 11, 2023
1:00 PM ET
Topic
Pacifica Technology Task Force
Time

Mar 11, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

854 0261 0539

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Agenda
Topic
Pacifica Technology Task Force
Time

Mar 11, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

854 0261 0539


Invite Link
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https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09
Posted Tuesday, February 28, 2023
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, March 9, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Issues
KPFT Local Station Board
Wednesday, March 8, 2023
7:00 PM CT
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Streamed at
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Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, March 8, 2023
7:00 PM ET
 Link to zoom recording:
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Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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Agenda
Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Mar. 8, 2023 Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Approve outstanding minutes: February 8, 2023 Meeting (5 minutes)
6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
7. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates:
a. Audit (10 minutes)
b. Governance (10 minutes)
c. Elections- Not authorized PNB this year- (10 minutes)
d. Programming- Not authorized PNB this year- (10 minutes)
8. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 minutes)
a. Technology Task Force (3 minutes)
b. Affiliates Task Force (3 minutes)
c. Development Task Force (3 minutes)
9. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 Minutes)
10. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 minutes)
a. Fundraising (5 Minutes)
b. Outreach (5 Minutes)
c. Town Hall (5 Minutes)
11. Review status of WBAI Standing Finance Committee and Program Director Search Committee (1Minute)
12. Radio Committee Motion (10 Miutes) â�" Shawn Rhodes
13. Review: Creation of Other Non-standing Committees and Review of Status. (5 Minutes)
14. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
15. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers
16. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
17. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth Forman) - Kay Williams
18. Report from Community Advisory Board (2 Minutes) - Neale Vos
19. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media�s �Trusted News Initiative�- (5 minutes) - Michael D. D. White
20. Report on Debating Debates Town Hall Discussions: - (3 Minutes) - Michael D. D. White.
21. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
22. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shaya Bey
23. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
24. New Business. (5 minutes)
25. Adjourn no later than 9:45 PM. (ET)
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
Community Advisory Board-KPFT
Emergency Meeting
Wednesday, March 8, 2023
5:30 PM CT
Reason for Emergency
To discuss the issues of Diversity, Equity, and Inclusion Training which was not decided upon with the presence of the CAB. We need to provide information to the KPFT LSB of our analysis that there are clear discriminatory practices and how training could address such and find resolutions. Will discuss efforts made to create training.
Email your RSVP. Important meeting to kpftcab2020@gmail.com
Agenda View Text 
Posted Wednesday, March 1, 2023
Not Recorded
WPFW Local Station Board
Wednesday, March 8, 2023
6:30 PM ET
 Join the Zoom Meeting at:
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Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
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Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1 Part 2 Part 3 
WPFW Outreach Committee
Tuesday, March 7, 2023
7:00 PM ET
The Zoom login ID number is: 856 0630 8120; password - 295978.
Posted Wednesday, January 25, 2023
Not Recorded
KPFT Development Committee
Tuesday, March 7, 2023
6:00 PM CT
 Conference Call: 310-409-2027 Code 596233#
Agenda
2023-03-07 KPFT Development Cmte. Minutes
Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-02-07
IV. Development Dir Report (including Capital Fund/needs for new building)- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give?
C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers
D. Performance with Paper Moon Shiners, Traveler, or ?
E. 53 for 53
F. Escapees RV Park- Livingston- subcommittee
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting & meeting time (5 or 5:30pm? Followed by Outreach Cmte?)
IX. Adjourn

I. The meeting was called to order at 6:03pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler, Sandy Weinmann, Guest- Vaniecia Williams; Excused: Mike Lewis, Cressandra Thibodeaux
II. Chair proposed immediate discussion of 53 on 53 (for KPFT’s 53rd Birthday month) with V. Williams in attendance. Agenda approved without objections.
III. Brainstorming session ensued: Programmers are already mentioning our Birthday Month
A) Fix any problems with link on KPFT Website, B) Billboards or Hwy blogging “Take it to the Peopleâ€, C) Put in our Email Blast with an easy link to donate, D) Pay to do a boost on Facebook/Instagram, E) Carwash or other typical radio station promotions, F) All LSB & friends to promote on social media.
**T Allen will send these ideas to the LSB, Development Dir & iGM
IV. 2023-02-07 Minutes T. Harper moved to approve minutes. Approved without objections.
V. Development Dir Report (including Capital Fund/needs for new building)- iGM Weinmann said we exceeded our Pledge Drive goal, $152K, & he wanted to give our donors a rest.
VI. 4 Projects with goal of $10K each
A. Lapsed Donor Calls: Some volunteers will meet this week or next.
B. Discussion: What premiums would motivate you & friends to give? Discussion postponed.
C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers- discussion postponed.
D. Performance with Paper Moon Shiners, Traveler at 14 Pews. T. Allen is reaching out and solicits other possible performers to donate their talent.
E. Escapees RV Park- Livingston- subcommittee- discussion postponed.
VII. Capital Fund/Needs for new building- **iGM Weinmann said people are free to join the Bldg. Cmte almost every Sat @10am-5pm.; He will try to send the Shared Google Spreadsheet. Members would like to see a WISH LIST on our website.
VIII. New Business: N. Saibara-Naritomi suggests silver necklace with medallion for donors; others suggest KPFT charm, musical note or some other charm for KPFT patrons. **T. Allen will speak with jeweler.
IX. Cmte. will meet April 11 at 5:30pPM CT for 1 hr, immediately followed by Outreach Cmte. Shall we use the same Maestro or Zoom codes? Will people have to exit & re-enter. J. Scheidler will speak to T. Harper.
X. The meeting adjourned at 7:08PM CT.
Respectfully submitted,
Teresa J. Allen
2023-03-07; approved 2023-04-04
Posted Thursday, January 5, 2023
Archive Soon
WPFW Finance Committee
Monday, March 6, 2023
7:00 PM ET
 LSB WPFW is inviting you to a scheduled Zoom meeting.
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Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
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Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 2, 2023
8:30 PM ET
 Minutes PDF 
Posted Thursday, February 23, 2023
Play or Download Part 1 
WBAI Radio Committee
Wednesday, March 1, 2023
1:00 PM ET
 Additional Info:
freeconference.com
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Participant Access Code: 316 0239
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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
To review the empowering motion.
Posted Monday, February 20, 2023
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, February 28, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
For the possible discussion of personnel, contractual or any other confidential matters.
The NFC met in executive session to address personnel and proprietary contractual matters. No decisions were made.
Pacifica National Board
Finance Committee
Tuesday, February 28, 2023
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
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Discuss timeline for LSBs to pass budgets and get them to the NFC for review (until guests arrive)
6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (30 minutes)
7. Review FY22 Consolidated Financials with questions, if any (5 minutes)
8. To hear a report from the Executive Director. (15 minutes.)
9. Adjourn to closed session
Minutes PDF 
Posted Tuesday, March 22, 2022
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Monday, February 27, 2023
8:30 PM ET
 Posted Wednesday, September 7, 2022
Archive Soon
WBAI Outreach Task Force
Monday, February 27, 2023
7:00 PM ET
 Link to Zoom recording
https://us02web.zoom.us/rec/share/2Wxq4V6HIuSawlXXP6gyzWwYVtd57UtyWT-KazEBJJUPTLwjRb0n5UdQ7aG2lU6y.gVTjOkebvSt0lOX6?star
tTime=1677542337000
Passcode: N0!a8Abd


SPECIAL GUESTS:
TBA

ZOOM INFO

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

PHONE:
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Meeting ID: 922 457 2995
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Please mute yourself whenever it is not your turn to speak.
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+1 669 900 6833 US (San Jose)
Agenda
TBD

Bring ideas and willingness to effect them.
Minutes PDF 
Posted Sunday, February 19, 2023
Not Recorded
WPFW Programming Committee
Monday, February 27, 2023
7:00 PM ET
 Call 267-807-9611, Code 944567#.
Posted Thursday, February 9, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, February 25, 2023
4:00 PM ET

Michael D. D. White is inviting you to a scheduled Zoom meeting.

Topic: WBAI Town Hall Zoom Meeting: Effective Directing of Resources For Good Influence
Time: Feb 25, 2023 04:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85339468302?pwd=Q2MvQ0NISW1xMVNnL2lDU0tmRXhOQT09

Meeting ID: 853 3946 8302
Passcode: 609241
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Meeting ID: 853 3946 8302
Passcode: 609241
Find your local number: https://us02web.zoom.us/u/keBU4QGfd9

Posted Sunday, February 12, 2023
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 23, 2023
8:30 PM ET
Reason for Emergency
Open meeting will address PNB committee elections.
Closed session is deal with unresolved issue of previous meeting.
Minutes PDF 
Posted Thursday, February 16, 2023
Play or Download Part 1 
KPFK Programming Oversight Committee
Monday, February 20, 2023
4:00 PM PT
 Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting,
and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored
to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and
2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its
illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the
legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Community Advisory Board-WBAI
Sunday, February 19, 2023
1:00 PM ET
 Call in number 619.309.1058, pin number 641711
Posted Saturday, February 11, 2023
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 16, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
The meeting will deal with disciplinary issues.
Reason for Emergency
To address issues that were passed in previous motions.
All of the meeting will be in emergency session.
KPFT Outreach Committee
Thursday, February 16, 2023
6:15 PM CT
 Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM




Zoom Info:
Location:
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


Posted Thursday, January 12, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 14, 2023
8:30 PM ET
 Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director with Q & A if needed or available (20 minutes)
6. Review of the Draft Consolidated Financials for Q1 of FY23 with Executive Director Stephanie Wells (50 minutes)
7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (20 minutes)
8. Schedule future meetings.
9. Adjourn no later than 10:15 PM (ET)
Posted Tuesday, March 22, 2022
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, February 13, 2023
8:30 PM ET
 NOTE

The meeting will be in open and closed session
Agenda
The meeting will be in open and closed session.

There will be updates concerning the progress towards applying for the CPB money this year



DRAFT AGENDA
Pacifica Strategic Planning Committee

February 13, 2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-2 minutes

3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes

5-Approval of Agenda- 3 minutes

6-SHORT TERM STRATEGIC GOALS/COMMENTS ON PRESENT SITUATION-
10 minutes

7-Report of Programming Committee- Heather Grey
5 minutes

8-Report of Pacifica SPC Working Group Workshop- 2 minutes

9-Chris Cristobal- Bonds- 2 minutes

10-Lynden Foley-NFT-2 minutes


11-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session


EXECUTIVE SESSION-CLOSED SESSION
Posted Monday, December 5, 2022
Archive Soon
WBAI Outreach Task Force
Monday, February 13, 2023
7:00 PM ET
 SPECIAL GUESTS:
The hosts of Eco-Logic (Saturdays 6am)
There is no Planet B

ZOOM INFO

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

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

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

Meeting ID: 922 457 2995
Passcode: 99599599

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 / unmute, dial *6.
To raise / lower hand, 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)
Agenda
TBD
Posted Friday, January 27, 2023
Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, February 9, 2023
8:30 PM ET
Reason for Emergency
Executive session will be first, to deal with issues that were noticed in previous motions. Part of the meeting might be in open session.
Agenda
TBD
Posted Thursday, February 2, 2023
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, February 8, 2023
7:00 PM CT
 Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Pass code: 136145
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Meeting ID: 886 6772 9180
Pass code: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ



Streamed at
https://sixminutes.com:9000/pnb_1
Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1 
WBAI Local Station Board
Wednesday, February 8, 2023
7:00 PM ET
 Link to recording:
https://us02web.zoom.us/rec/share/tGErT9QcTuRuO_XiHrb9df6r5A7MOkxaLMxwilBBsBWLl4-xX6R8m-JI4tF8QuLz.AZz2LWfz95h1Sr_r?star
tTime=1675901326000
Passcode: i?hj1RE!

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
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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
Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Feb. 8, 2023 Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 min)
3. Roll Call. (5 min)
4. Excuse Absences. (5 min)
5. Approve outstanding minutes: January 11, 2023 Meeting (5 min)
6. Resolution: For the WBAI LSB to weigh in by opposing the sale of the KPFK property. (15 min) â�" Marilyn Vogt-Downey
7. Report from Pacifica National Board Directors. (7 min & 5 min discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
8. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates:
a. Audit (10 min)
b. Governance (10 min)
c. Elections- Not authorized PNB this year- (10 min)
d. Programming- Not authorized PNB this year- (10 min)
9. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 min)
a. Technology Task Force (3 min)
b. Affiliates Task Force (3 min)
c. Development Task Force (3 min)
10. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 min)
11. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 min)
a. Fundraising (5 min)
b. Outreach (5 min)
c. Town Hall (5 min)
12. Review status of WBAI standing Finance Committee and Program Director Search Committee (1 min)
13. Review: Creation of other non-standing committees and review of status. (5 Min)
14. Treasurer's Report. - (10 min report 5 min discussion) - R. Paul Martin
15. General Manager's Report. (10 min report 10 min discussion) - Berthold Reimers
16. Programming Updates. (5 min report, 5 min Q&A) - Linda Perry
17. Report from Community Advisory Board (2 min) - Neale Vos
18. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media�s �Trusted News Initiative�- (5 min) - Michael D. D. White
19. Report on Debating Debates Town Hall Discussions: - (3 min) - Michael D. D. White.
20. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 min) - Michael D. D. White
21. Discussion: Adjournment Time of LSB meeting(s)-(5 min) Dr. Shaya Bey
22. Public Comment. (30 min, 2 min maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM ET.)
23. New Business. (5 min)
24. Adjourn no later than 9:45 PM. (ET)
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, February 8, 2023
6:30 PM ET
 Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1 Part 2 Part 3 
WPFW Outreach Committee
Tuesday, February 7, 2023
7:00 PM ET
The Zoom login ID number is: 856 0630 8120; password - 295978.
Posted Wednesday, January 25, 2023
Not Recorded
KPFT Development Committee
Tuesday, February 7, 2023
6:00 PM CT
 310-409-2027 code 596233#
Agenda
2023-02-07 KPFT Development Cmte. Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-01-03
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give?
C. Challenge Fund for Pledge Drive
D. Escapees RV Park- Livingston
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting
IX. Adjourn

2023-02-07 KPFT Development Cmte. Minutes
I. Meeting was called to order at 6:10PM CT. Present: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler; excused: Mike Lewis, Cressandra Thibodeaux
II. Approval of Agenda: T. Allen moved to add item to agenda, after Item II- discuss combining Outreach & Development Committees. Additional item approved without objection. Amended Agenda was approved without objection.
III. Discussion of combining Outreach & Development (10min) T. Allen moved to combine KPFT Development and Outreach Committees. Passed without objection
IV Approval of Minutes 2023-01-03. T. Harper moved to approve minutes. Passed without objection, 1 abstention.
V. Development Dir Report- Robin Lewis said please read iGM’s Report of yesterday; T. Allen will send to the Development Cmte. Pledge Drive is going well; we’ve raised @ $40k so far; a diverse # of premiums are appealing to donors; Nuri Nuri did very well; we’ve sent out 1 email Blast 2-2-2023 & another going out on 02-09-2023; Donors. KPFT has 2413 (accounts) household donors right now
VI 4 Projects with goal of $10K each
A. Lapsed Donor Calls: interested parties meet next week
B. Discussion: What premiums would motivate you & friends to give: *like to see a wish list (wiring, microphone, generator, etc) posted; *one-of-a-kind service or event, like the tour that Mr. McLinney is offering as a premium- *lunch with a programmer; *ZOOM mtg teaching kids/sessions; *T. Allen offers 5 pairs of tickets to Betty Soo performance at Millbend Coffeeehouse.
C. Challenge Fund for Pledge Drive: individuals are working on patrons to offer incentives for donors.
D. Escapees RV Park- Livingston & other RV parks in metro area: T. Allen & T. Harper will approach RV Park guests to introduce them to KPFT.
(Livingston signal has been discontinued; problems with Huntsville translator); have we given up Livingston translator? B. Crosier will talk to iGM about Huntsville, Galveston and Livingston translators & report back next meeting **ask people in Livingston, Goodrich and Galveston in our email letter if they are hearing us, or what they want to hear; * T. Allen will ask LSB members in email letter or on air to let iGM know of concerns involving transmitters and translators, also ask if they listen online at kpft.org
VII. Capital Fund/Needs for new building- R. Lewis said the list is still being tweaked- goal is to do this by 2023-03-01.
ViII. New Business: none for now
IX. Confirm next meeting: March 7, 2023
X. Meeting adjourned at 7:20PM CT.

Respectfully submitted,
Teresa J. Allen
2023-02-07; approved 2023-03-07
Posted Thursday, January 5, 2023
Archive Soon
Community Advisory Board-KPFT
Monday, February 6, 2023
7:30 PM CT
 If you have friend interested in being on the CAB, please bring.
Agenda View Text 
Posted Monday, January 30, 2023
Not Recorded
WPFW Finance Committee
Monday, February 6, 2023
7:00 PM ET
 LSB WPFW is inviting you to a scheduled Zoom meeting.

Topic: WPFW Finance Committee Monthly Meeting
Time: Feb 6, 2023 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/8971280748

Meeting ID: 897 128 0748
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Dial by your location
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+1 346 248 7799 US (Houston)
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+1 689 278 1000 US
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Friday, January 20, 2023
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, February 3, 2023
6:30 PM CT
 2047-A W Gray st.
Houston, TX 77019
Rescheduled meeting of COI.
Agenda
TBD
Posted Tuesday, January 24, 2023
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 2, 2023
8:30 PM ET
 Agenda PDF 
Posted Thursday, January 19, 2023
Play or Download Part 1 
KPFK Finance Committee
Wednesday, February 1, 2023
4:00 PM PT
 Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting,
and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored
to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and
2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its
illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the
legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Agenda
Agenda pending.
WBAI Finance Committee
Wednesday, February 1, 2023
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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. Election for committee Secretary (5 minutes)
6. Minutes approval (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM
Minutes PDF 
Posted Wednesday, January 4, 2023
Play or Download Part 1 
Pacifica National Board
Special Meeting
Tuesday, January 31, 2023
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Tuesday, January 24, 2023
Play or Download Part 1 
WBAI Fundraising Task Force
Monday, January 30, 2023
7:00 PM ET
 Link to Recording:
https://us02web.zoom.us/rec/share/Om1npIhBlU_9PGboOOmrIf6hsoh_eaqytW0QI07rhPJiY4WiUxs9lZmwA9Rgvjyt.Asxg9WRBXZrIdBxH?star
tTime=1675124356000
Passcode: Mw7*?R&*

Topic: Joint WBAI LSB Outreach and Fundraising Task Force
Date: Monday, Jan 30, 2023 7 pm ET

SPECIAL GUESTS:
Andre, Harmony & Mari - the producers of "On the Count" - whose last show can be heard here:
https://www.wbai.org/archive/program/episode/?id=38232

******************************
Download palmcards / flyers from:
https://wbai.org/promo/

******************************

ZOOM INFO

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

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

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

Ã�¢ï¿ÂÂ&frac
12;�¢ Please mute yourself whenever it is not your turn to speak.
Ã�¢ï¿ÂÂ&frac
12;�¢. If you are calling in and need to mute / unmute, dial *6.
Ã�¢ï¿ÂÂ&frac
12;�¢ To raise / lower hand, 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)
Agenda
TBD
Posted Wednesday, January 11, 2023
Archive Soon
KPFK Outreach Committee
Sunday, January 29, 2023
11:30 AM PT
 Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting,
and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored
to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and
2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its
illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the
legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Agenda View Text 
Pacifica National Board
Special Meeting
Friday, January 27, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
KPFT - Committee Of Inclusion Committee
Friday, January 27, 2023
6:30 PM CT
 2047-A W Gray
Houston, TX 77019
Cancelled
Meeting is rescheduled.
Agenda View Text 
Community Advisory Board-KPFK
Thursday, January 26, 2023
7:00 PM PT
 KPFK 3729 Cahuenga Blvd.
North Hollywood
Zoom to follow
Agenda View Text 
Posted Thursday, January 19, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 26, 2023
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Play or Download Part 1 
Pacifica National Board
Special Meeting
Wednesday, January 25, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
Cancelled
KPFK Finance Committee
Wednesday, January 25, 2023
4:00 PM PT
 Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting,
and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored
to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and
2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its
illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the
legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
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
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director with Q & A if needed or available (20 minutes)
6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (60 minutes)
7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (25 minutes)
8. Set next meeting date
9. adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Tuesday, March 22, 2022
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Monday, January 23, 2023
8:30 PM ET
 Posted Wednesday, September 7, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, January 23, 2023
7:00 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. 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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+1 669 900 6833 US (San Jose)

Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Agenda
TBD
Posted Wednesday, January 11, 2023
Not Recorded
WPFW Programming Committee
Monday, January 23, 2023
7:00 PM ET
 Free Conference call
Phone: 267-807-9611
944567#
Posted Wednesday, January 4, 2023
Archive Soon
KPFA Delegates Assembly
Saturday, January 21, 2023
11:00 AM PT
 Join the meeting information is posted on the agenda page for this meeting on kpftx.org
Agenda View Text 
Minutes PDF 
Posted Thursday, January 12, 2023
Play or Download Part 1 Part 2 Part 3 
KPFT - Committee Of Inclusion Committee
Friday, January 20, 2023
6:30 PM CT
 TBD
Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, January 19, 2023
8:30 PM ET
 The PNB voted at its October 27, 2022 meeting to meeting weekly until such time as the PNB changes the meeting
frequency. This meeting will be a sandwich meeting, starting with a brief closed session, then an open session and then
a longer closed session. The open session should start at approximately 9pm.
Agenda PDF 
Minutes PDF 
Posted Saturday, December 10, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, January 19, 2023
7:00 PM ET
 Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
KPFT Local Station Board
Wednesday, January 18, 2023
7:00 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Minutes PDF 
Posted Friday, January 6, 2023
Play or Download Part 1 
WBAI Radio Committee
Wednesday, January 18, 2023
1:00 PM ET
 To plan the February 7, 2023 LSB Report.

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, January 10, 2023
Archive Soon
KPFK Fundraising Committee
Monday, January 16, 2023
7:00 PM PT
 Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting,
and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored
to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and
2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its
illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the
legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
KPFK Programming Oversight Committee
Monday, January 16, 2023
4:00 PM PT
 Cancelled

CANCELED

PNB Resolution to Restore Order to the KPFK LSB

January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting,
and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored
to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and
2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its
illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the
legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.

KPFK Local Station Board
Sunday, January 15, 2023
11:00 AM PT
 Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting,
and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored
to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and
2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its
illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the
legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Agenda PDF 
Community Advisory Board-WBAI
Sunday, January 15, 2023
1:00 PM ET
 Call in number is 619-309-1058. Pin number is 641711.
CAB Officer elections will be held in March 2023. To vote in the elections you must be a CAB member. To be a CAB member
you must be a member of WBAI and attend the next three CAB meetings. Previous CAB members are encouraged to rejoin the
CAB and vote in the March elections.
Agenda View Text 
Posted Saturday, January 7, 2023
Play or Download Part 1 
KPFK Delegates Assembly
Sunday, January 15, 2023
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 
Posted Tuesday, December 20, 2022
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, January 12, 2023
8:30 PM ET
 The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Play or Download Part 1 
KPFT Outreach Committee
Thursday, January 12, 2023
6:15 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/9724489029pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM
Posted Thursday, January 5, 2023
Archive Soon
KPFK Governance Committee
Emergency Meeting
Wednesday, January 11, 2023
6:00 PM PT
Reason for Emergency
Draft an agenda for the January 15 Delegates Assembly and LSB Meeting. This meeting was scheduled on time but not posted.
Join Zoom Meeting
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)
+1 253 205 0468 US
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+1 346 248 7799 US (Houston)
+1 719 359 4580 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
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+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
Meeting ID: 811 5240 4716
Passcode: 524426
Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd

Posted Wednesday, January 11, 2023
Archive Soon
KPFT Delegates Assembly
Emergency Meeting
Wednesday, January 11, 2023
7:00 PM CT
Reason for Emergency
Delegates Assembly
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Wednesday, January 4, 2023
Play or Download Part 1 
WBAI Delegates Assembly
Wednesday, January 11, 2023
7:30 PM ET
 The agenda for the LSB public meeting on this date will include the annual “Assembly of the Pacifica National
Board Delegates†as part of its agenda.

Information how to log on to this meeting appears in the information for the WBAI LSB Regular meeting for this date.

At this Assembly, nominations will be taken for 2023 Pacifica National Board Delegates.
If 3 nominations for listener delegates, and 1 nomination for staff delegate, then these delegates can be elected by by
acclimation at this Assembly.
If > 3 nominations for listener delegates and/or >1 nomination for staff delegate, then this vote will go to an
Opavote, with automatic tie-breaking, which is in the by-laws.

The entire agenda will be sent to the private LSB list-serve next Tuesday 1/10/23 and to the public LSB list-serve next
Wednesday 1/11/23.

Contact: M. Kay Williams
Phone: 405-201-5877
Email: katherinewill@earthlink.net
Posted Wednesday, January 4, 2023
Archive Soon
WBAI Local Station Board
Wednesday, January 11, 2023
7:00 PM ET
 Link to recording:
https://us02web.zoom.us/rec/share/UI1YQ0UdxiQ0LooLpV8co88OrvuotBXNPj3fDaEA3PtNnjZuxu4atoMwQyFqKS-E.44J8x3lMaAuu8X_Q?star
tTime=1673482559000
Passcode: 4WattH$t

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
Final Agenda as Adopted at 7:20 pm ET
WBAI Local Station Board (�LSB�)
7:00 PM ET, Wednesday, January 11, 2023 Meeting
Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time
keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Approve outstanding minutes: December 14, 2022 Meeting (5 minutes)
6. Recess to Delegates Assembly.
7. Convene Delegates Assembly to be chaired by the LSB Chair.
8. Adopt previous minutes of Delegates Assembly: Dec 8, 2021 and Feb 9, 2022. (2 minutes)
9. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after
meeting)
a. One Staff Director IRV (10 minutes)
b. Three listener Directors STV (15 minutes)
10. Reconvene LSB meeting.
11. Motion Appreciating Staff (5 minutes) â�" William Heerwagon (4 minutes)
12. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) â�" Shawn
Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
13. Treasurerâ��s Report. â�" (10 Minutes report 5 minutes discussion) â�" R. Paul Martin
14. General Managerâ��s Report. (10 Minutes report 10 minutes discussion) â�" Berthold Reimers
15. Programming Updates. (5 minutes report, 5 minutes Q&A) â�" Linda Perry
16. Report from Community Advisory Board (2 Minutes) â�" Neale Vos
17. Report on Debating Debates Town Hall Discussions: â�" (3 Minutes) â�" Michael D. D. White.
18. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) â�"
Michael D. D. White
19. Discussion: Improving WBAI and Pacifica Reputation and Brand.â�" (10 minutes) â�" Michael D. D.
White
20. Discussion: Adjournment Time of LSB meeting(s)â�"(5 minutes) Dr. Shaya Bey
21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak.
Must always begin no later than 9:15 PM (ET)
2
22. New Business. (5 minutes)
23. Adjourn no later than 9:45 PM. (ET)
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, January 11, 2023
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 30, 2022
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, January 10, 2023
8:30 PM ET
 Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (3 minutes)
5. Report from the Executive Director with Q & A if needed or available (10 minutes)
6. Review of the WBAI FY 2023 Budget with General Manager Berthold Reimers (60 minutes)
7. Review of the FY 2022 Financials with Executive Director, Stephanie Wells and National Business Manager, Markisha Venzant (10 minutes)
8. Set next meeting date (3 minutes)
Minutes PDF 
Posted Tuesday, March 22, 2022
Play or Download Part 1 Part 2 
WPFW Outreach Committee
Tuesday, January 10, 2023
7:00 PM ET
 The Zoom login ID number is: 856 0630 8120; password - 295978.

Posted Tuesday, January 3, 2023
Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, January 9, 2023
8:30 PM ET
 DRAFT AGENDA
Pacifica Strategic Planning Committee

January 9,2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes

5-Approval of Agenda- 3 minutes

6-SHORT TERM STRATEGIC GOALS-
10 minutes

7-Report of Programming Committee- Heather Grey
5 minutes

8-Report of Pacifica SPC Working Group Workshop-3 minutes

9-Chris Cristobal- Bonds- 3 minutes

10-Lynden Foley-NFT-3 minutes

11-COMMENTS ON PRESENT SITUATION-
10 minutes


12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session


EXECUTIVE SESSION-CLOSED SESSION

The Pacifica Strategic Planning Committee met in executive session to discuss confidential personnel matters. No
decisions were made.

Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee

January 9,2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes

5-Approval of Agenda- 3 minutes

6-SHORT TERM STRATEGIC GOALS-
10 minutes

7-Report of Programming Committee- Heather Grey
5 minutes

8-Report of Pacifica SPC Working Group Workshop-3 minutes

9-Chris Cristobal- Bonds- 3 minutes

10-Lynden Foley-NFT-3 minutes

11-COMMENTS ON PRESENT SITUATION-
10 minutes


12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session


EXECUTIVE SESSION-CLOSED SESSION
Posted Monday, December 5, 2022
Play or Download Part 1 
WBAI Fundraising Task Force
Monday, January 9, 2023
7:00 PM ET
 SPECIAL GUEST: DAVID ROTHENBERG!!

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. 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"
Posted Monday, January 2, 2023
Not Recorded
KPFK Local Station Board
Sunday, January 8, 2023
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 
Posted Sunday, December 18, 2022
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, January 5, 2023
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Play or Download Part 1 
WBAI Finance Committee
Wednesday, January 4, 2023
7:00 PM ET
 This meeting will be streamed from <https://kpftx.orghttps//kpftx.org:9000/pnb_2> so if people only want to listen
they may do so.

For those who want to attend the meeting 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 an election for committee Secretary at next meeting (5 minutes)
6. Minutes approval (10 minutes)
7. Director's comments (3 minutes
8. Treasurer's Report (15 minutes)
9. General Manager's Report on WBAI's finances (30 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)
Minutes PDF 
Posted Wednesday, November 30, 2022
Play or Download Part 1 Part 2 Part 3 
KPFT Development Committee
Tuesday, January 3, 2023
6:00 PM CT
 310-409-2027 596233#
Agenda
2023-01-03 KPFT Development Cmte. Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-12-06
IV. Development Dir Report- Robin Lewis (including vehicle donations, Silent Campaign)
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concert/Speaker at local venue- Teresa
C. Challenge Fund for Pledge Drive
D. ?
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting
IX. Adjourn

2023-01-03 KPFT Development Cmte. Minutes
I. The meeting was called to order at 6:10pm CT; Present: Teresa Allen, Kurt Guerdrum (late), Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler; excused: Bill Crosier, Sandy Weinmann
II. T. Harper moved to approve Agenda. Passed without objection.
III. T. Harper moved to approve Minutes 2022-12-06. Passed without objection.
IV. Development Dir Report- Robin Lewis: Membership is 2390 households; Giving Tuesday brought in $9500; Oct Pledge Drive brought in $122, 250 in pledges- 80% of goal; Quiet Drive brought in $61,869. Next Pledge Drive is Feb 3-26th with goal of $150k. Vehicle donations (all cars this year)- since 10-1-22 to present we have raised $8415. No returns from Rocktober event.
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls; some of us will meet this Friday at the station.
B. Concert/Speaker at local venue- Teresa is approaching musicians & open to ideas; we are looking for some performances to attract the younger set.
C. Challenge Fund for our next Pledge Drive Feb 3-26: we ask management to solicit for this now using social media, weekly email blast, etc; T. Allen will encourage LSB members to “grab a friend†& contribute by Feb. 1st; some discussion of Peer to Peer fundraising.
D. Other fundraising ideas: Plant donations or garage sale items sold from the station; Silent Auction; Money Tree or Tip Jar at Open House or at a volunteer/listener get-together; Are we current with sending written thank-you notes to vehicle donors?
VI. Capital Fund/Needs for new building- R. Lewis said list will be finalized and posted on the KPFT webpage soon.
VII. New Business: N. Saibara-Naritomi (she will send a script) wants carte of historical KPFT stories; T. Allen wants vehicle donation stories- looking for someone to tape them.
VII. Confirm next meeting: Outreach Cmte. Mtg. Jan 12th at 6:15pm CT; Development Cmte. Mtg. on Feb 7th at 6pm CT.
VIII. Meeting adjourned at 7:05pm CT.

Respectfully submitted,
Teresa J. Allen
2023-01-05; approved 2023-02-07
Posted Thursday, November 17, 2022
Archive Soon
Pacifica National Board
PNB Strategic Planning Working Group
Monday, January 2, 2023
8:30 PM ET
 Topic
Pacifica Strategic Planning Working Group

Time
Jan 2, 2023 08:30 PM Eastern Time (US and Canada)
Meeting ID

880 9939 4593

Security
Passcode902793

Invite Link

https://us02web.zoom.us/j/88099394593?pwd=QmowYXN6RTJWM1RqZFFGcUlRdFRBQT09


There will be an open and closed session
Posted Sunday, December 18, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, December 29, 2022
8:30 PM ET
 The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Thursday, December 29, 2022
7:00 PM ET
 Agenda
January 5th Meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
PNB Strategic Planning Working Group
Wednesday, December 28, 2022
8:30 PM ET
 opic
Pacifica Strategic Planning Workshop

Time
Dec 28, 2022 08:30 PM Eastern Time (US and Canada)

Meeting ID
898 2440 7037

Passcode647309

https://us02web.zoom.us/j/89824407037?pwd=cmZZY0xueXdZQ0xsSnFpOG5YYlNtdz09


There will open and executive sessions for this meeting
Agenda
What strategy should Pacifica adopt in the next four months?
Posted Sunday, December 18, 2022
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, December 28, 2022
8:30 PM ET
 Cancelled
KPFK Finance Committee
Wednesday, December 28, 2022
4:00 PM PT
 This is at 4pm Pacific time.
Posted Wednesday, January 12, 2022
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, December 27, 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.
Cancelled
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, December 27, 2022
8:30 PM ET
 Cancelled
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
tbd
Pacifica National Board
Development Task Force
Monday, December 26, 2022
8:30 PM ET
 Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, December 26, 2022
8:30 PM ET
 Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, December 26, 2022
5:00 PM CT
 Partnerships will be made this day.

Agenda View Text 
Posted Sunday, December 18, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, December 22, 2022
8:30 PM ET
 Cancelled
The PNB voted at its October 27, 2022 meeting to meet weekly until such time as the PNB decides to change the frequency.
Cancelled due to anticipated lack of quorum.
KPFT Outreach Committee
Thursday, December 22, 2022
6:15 PM CT
 Location:
Join Zoom Meeting
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Meeting ID: 972 448 9029
Passcode: 7A46yM

Posted Thursday, December 15, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, December 21, 2022
8:30 PM ET
 Posted Monday, November 28, 2022
Archive Soon
WBAI Radio Committee
Wednesday, December 21, 2022
1:00 PM ET
 To plan the January 3, 2023 LSB Report.

------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
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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 Wednesday, December 14, 2022
Play or Download Part 1 
Community Advisory Board-KPFK
Tuesday, December 20, 2022
7:00 PM PT
 Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 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.
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

Report out: The NFC met in executive session to discuss financial and contractual matters of a confidential nature. No
decisions were made.
Pacifica National Board
Finance Committee
Tuesday, December 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
2. Roll Call
3. Adopt Agenda
4. Minutes (3 minutes)
5. Report from the Executive Director with Q & A if needed or available. (30 mins)
6. Adjourn to Executive Session no later than 9:30 PM (ET)
Minutes PDF 
Posted Tuesday, November 8, 2022
Play or Download Part 1 
KPFT Development Committee
Tuesday, December 20, 2022
6:00 PM CT
 Cancelled
310-409-2027 596233#
Pacifica National Board
PNB Strategic Planning Working Group
Monday, December 19, 2022
8:30 PM ET
 Open and Closed meeting with discussion on personnel and fiscal issues


Jim Dingeman is inviting you to a scheduled Zoom meeting.

Topic: Pacifica Strategic Planning Working Group
Time: Dec 19, 2022 08:30 PM Eastern Time (US and Canada)

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Posted Thursday, November 10, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, December 19, 2022
7:00 PM ET
 Topic: Joint Meeting of WBAI LSB Outreach and Fundraising Task Forces

Time: Monday, December 19, 2022, 7 PM ET

Zoom Meeting info:

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John Hoffman

Agenda
Join us to Meet the Producers!

On December 19, our guest at 7pm will be ROBERT HENNELLY - host of Monday's 7am "What's Going On!" which focuses on Labor issues.

Bob is the author of "Stuck Nation: Can the United States Change Course on Our History of Choosing Profits Over People?
Posted Wednesday, November 23, 2022
Not Recorded
KPFK Programming Oversight Committee
Monday, December 19, 2022
4:00 PM PT
 Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, December 18, 2022
1:00 PM ET
 Call in numberr is 619-309-1058. Pass code is 641711
Posted Sunday, December 11, 2022
Archive Soon
KPFK Local Station Board
Sunday, December 18, 2022
10:00 AM PT
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Agenda
Agenda for LSB Meeting of 12-18-2022
180 mins.

I. OPENING BUSINESS (30 mins)
a. Call to Order / The Chair thanks Ali Lexa (Staff Member), Barbra Marbach and Sandy Childs (Listener Members), who are termed out (having completed 6 consecutive years of service) and welcomes and seats their replacements: John Cromshow (Staff Member), Ralph Hawkins and Jeanine Rohn (Listener Members) and then calls the Roll Call (5 mins)
b. Designate Time-Keepers / time-limit for speakers
c. Excused Absence Requests
d. Agenda Approval
e. Set Time For Adjournment
f. Land-back Acknowledgement--Comportment
g. Pacifica Mission Statement
h. Fund-Raising Appeal
i. Report on Previous Passed Motions / Action Items
1. Paul Roberson November 20, 2022 excused absence request
2. Secretary Report on 2022 Attendance
j. Minutes Approval. (November 20, 2022)

II. CHAIR ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 1�¢ï¿½"Comments on Chair candidates (5 mins, one min per speaker)
e. Teller Instructions

III. VICE-CHAIR ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 2�¢ï¿½"Comments on Vice-Chair candidates (5 mins, one min per speaker)
e. Teller Instructions

IV. TREASURER ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 3�¢ï¿½"Comments on Treasurer candidates (5 mins, one min per speaker)
e. Teller Instructions

V. SECRETARY ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 4�¢ï¿½"Comments on Secretary candidates (5 mins, one min per speaker)
e. Teller Instructions

VI. GENERAL MANAGER REPORT & DISCUSSION (25 mins)
a. Manager Report (10 mins)
b. Board questions and discussion (15 mins)

VII. PUBLIC COMMENT 5�¢ï¿½"Questions to General Manager (10 mins.)
a. Public Comment (5 min)
b. iGM response (5 min)

VIII. EXCUSED ABSENCE POLICY DISCUSSION (15 mins)
a. Report From the Secretary on the Excused Absence Policy (see Appendix for text)
b. Board Discussion

IX. 2023 MEETING SCHEDULE (5 min)
(see Appendix for dates)

X. PNB DIRECTORS REPORTS & DISCUSSION (25 min)
a. Evelia Jones (4 mins)
b. Ali Lexa (4 mins)
c. Lawrence Reyes (4 mins)
d. Beth von Gunten (4 mins)
e. Board Questions and Discussion (9 mins)

XI. PUBLIC COMMENT 6�¢ï¿½"Questions to PNB Directors (10 mins)
a. Public Comment (5 mins)
b. PNB Directors�¢ï¿½ï¿½ Response (5 mins)

XII COMMITTEE REPORTS & DISCUSSION (20 mins)
a. Finance Committee
b. Outreach Committee
c. Programming Oversight Committee
d. Fund-raising Committee
e. PNB Committee of Inclusion

XIII. UNFINISHED BUSINESS

XIV. NEW BUSINESS

XV. ADJOURNMENT (1:10 PM)

Appendix

A Report From the Secretary on the Excused Absence Policy
John P. Garry III, KPFK LSB Secretary

From the minutes of November 8, 2006:

Motion from the Governance Committee:
Barring events that unavoidably prevent notification, requests for excused absences shall
be presented in writing or by email (unintelligible: "avorbie") to the Chair and/or
Secretary in advance of the regularly scheduled LSB meeting.
Motion passed (no comment time requested by the public): Y: 13, N: 0, A: 5
Y: Adelson, Amir, Argueta, Brazon, Feuer, T. Goodman, Kolhatkar, Lemus, McFall,
Minsky, Prescod, White, Yeakey, A: Gluck, J. Goodman, King, Radford, Weil.

From the minutes of February 20, 2009:

Adelson moves: That we excuse those members that have contacted the chair, and made an active request for an excused absence. Seconded, passed W/out objection.
________________________________________________________________________

Wenger (Governance Committee Chair) moved the following motion:

LSB Attendance Policy

1. Notification: Chair and Secretary by email, phone, written, spoken.
2. Excuses: health, family/personal, previous commitment, transportation issues, work commitment, lack of funds, pre-planned vacation, emergency/political exigency.
3. Limited Number: No more than three absences shall be excused per LSB year (Dec-Nov).
4. Quorum: Attendance for non-quorumed meetings shall be recorded. All absences that result in a lack of quorum shall be considered unexcused.

[�¢ï¿½�¦]

The LSB Attendance Policy was passed by a show of hands on a revote: Yes�¢ï¿½"9, No�¢ï¿½"8, Abstain--1. [Motion rescinded by the board on April 18, 2012]
________________________________________________________________________

A motion passed by the Interim Program Council on July 26, 2004 [non-binding]:

The IPC encourages attendance at its meetings in order to carry out its
business but recognizes that absences may occur. Whenever a member may
have to miss a scheduled meeting, the member must, if at all possible,
notify the Chair in advance of the meeting in question.

The following consists of valid excuses for absences. None are subject to
any vote or determination by the IPC that might result in penalizing the
member for his/her absence:

1. Illness or sickness.
2. Family or personal considerations
3. Previous commitments
4. Transportation issues
5. Work commitments
6. Lack of funds
7. Preplanned vacation
8. Last-minute and/or political exigencies

If the member fails to notify the Chair of his/her absence before a
meeting, then she/he shall notify the Chair before the next meeting of the
reason for the absence. If there is to be any discussion of a members
absence, it shall not take place until the next scheduled meeting at which
the member in question is present.
_______________________________________________________________________

From the minutes of March 16, 2013

Wenger moved that LSB members shall make excused absence requests to the entire LSB email list. Original emails may be forwarded by other members. Telephonic communication is also acceptable. Telephonic messages shall be forwarded to the entire Board via email. Kaufman seconded.

Motion passed by a show of hands: Yes�¢ï¿½"12, No�¢ï¿½"1, Abstain�¢ï¿½ï¿½0.
_______________________________________________________________________

2023 KPFK LSB Proposed Meeting Schedule

Sunday, January 15, 2023
Sunday, February 19, 2023
Sunday, March 19, 2023
Sunday, April 16, 2023
Sunday, May 21, 2023
Sunday, June 18, 2023 (Father�¢ï¿½ï¿½s Day)
Sunday, July 16, 2023
Sunday, August 20, 2023
Sunday, September 17, 2023
Sunday, October 15, 2023
Sunday, November 19, 2023
[December meeting will be scheduled to occur after election results are reported]

*****
Minutes PDF 
Posted Thursday, February 17, 2022
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFA Local Station Board
Saturday, December 17, 2022
11:00 AM PT
 Join online meeting information will be posted on the agenda page for this meeting on kpftx.org
Agenda View Text 
Posted Saturday, December 10, 2022
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Technology Task Force
Saturday, December 17, 2022
1:00 PM ET
 NOISY REALITY ZOOM MEETING with author Dolores Ines Casillas
SATURDAY 17 DEC 2022 1:00 pm EDT

Zoom Meeting link
https://us02web.zoom.us/j/2664280555?pwd=U2dZQ3Bsc21YcWRRajFzd3VVL0Vhdz09
Meeting ID: 266 428 0555
Passcode: 55455

Dolores Ines Casillas - Author of:
Sounds of Belonging: U.S. Spanish-language Radio and Public Advocacy
How Spanish-language radio has influenced American and Latino discourse on key current affairs issues such as
citizenship and immigration.
Winner, Book of the Year presented by the American Association of Hispanics in Higher Education
Honorable Mention for the 2015 Latino Studies Best Book presented by the Latin American Studies Association

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Join us,



Discussion on Spanish Language Programming on Radio
Sounds of Belonging: U.S. Spanish-language Radio and Public Advocacy (NYU Press, 2014)



Dolores Inés Casillas is Professor of Chicana and Chicano Studies and Director of the Chicano
Studies Institute (CSI) at the University of California, Santa Barbara. Her research focuses on immigrant engagement
with U.S. Spanish-language and bilingual media, the representation of accented Spanish and English languages within
popular culture, as well as the integration of Ethnic Studies within K-12 schools. She is the author of Sounds of
Belonging: U.S. Spanish-language Radio and Public Advocacy (NYU Press, 2014), which received two book prizes, and
co-editor with María Elena Cepeda (Williams College) of the Companion to Latina/o Media Studies
(Routledge Press, 2016) and co-editor with Mary Bucholtz and Jin Sook Lee (UC Santa Barbara) of Feeling It: Language,
Race and Affect in Latinx Youth Learning (Routledge Press, 2018). Sounds of Belonging has been cited in different media
venues, such as, the Associated Press, Pacifica Radio, ABC News, Buzzfeed, and National Public Radio (NPR). Her current
manuscript explores the politics of language learning and language ply as heard through different media technologies.

She is also co-convener for the Sound Studies Caucus for the American Studies Association (ASA), Director of the Spanish
and Bilingual Radio caucus for the Radio Preservation Task Force hosted by the Library of Congress, and a regular
contributor to Sounding Out! A Sound Studies Blog. She is also a Board Member of Adelante Charter School, the only
dual-language (Spanish-English) K-6 elementary school in Santa Barbara, and the Goleta Education Foundation (GEF), a
non-profit that engages the community to invest in and enhance the excellent education experiences for all students
within the Goleta Union School District.



Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 15, 2022
8:30 PM ET
 The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Play or Download Part 1 Part 2 Part 3 
KPFT Outreach Committee
Thursday, December 15, 2022
6:15 PM CT
 Cancelled
Lack of Quorum
KPFK Governance Committee
Wednesday, December 14, 2022
6:00 PM PT
 Agenda View Text 
Posted Friday, July 8, 2022
Archive Soon
KPFT Local Station Board
Wednesday, December 14, 2022
7:00 PM CT
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Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, December 14, 2022
7:00 PM ET
 Link to recording:
https://us02web.zoom.us/rec/share/lnzWhAc_OZGqbB2VWryuQTaPcXvMMmpbFnEsvrf8bFJCnvqA7zd-t_tUM-PrOgPH.2dfkZ5VXH80kXG9w?star
tTime=1671063130000
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Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, December 14, 2022
6:30 PM ET
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Meeting ID: 897 128 0748
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Below is the Emergency Back-Up Login:
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To join the Zoom Meeting go to:
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Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 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.
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss financial matters of a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, December 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. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. disc about how proceeds from sale of KPFK real estate should be spent (20 minutes)
8. Zero out Central Services arrearages for all stations (30 minutes)
9. Central Services formula (30 minutes)
10. Adjourn to Executive Session
Minutes PDF 
Posted Tuesday, March 22, 2022
Play or Download Part 1 Part 2 
Pacifica National Board
PNB Strategic Planning Working Group
Monday, December 12, 2022
8:30 PM ET
Topic: pacific strategic planning workshop
Time: Dec 12, 2022 08:30 PM Eastern Time (US and Canada)

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+16465588656,,84736403231#,,,,*498766# US (New York)

Dial by your location
+1 646 931 3860 US
+1 646 558 8656 US (New York)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
Meeting ID: 847 3640 3231
Passcode: 498766
Find your local number: https://us02web.zoom.us/u/kbHmGEB41d


Posted Thursday, November 10, 2022
Not Recorded
WPFW Finance Committee
Monday, December 12, 2022
7:00 PM ET
 Join Zoom Meeting
https://us06web.zoom.us/j/8971280748

Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13052241968,,8971280748# US

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US

Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Agenda View Text 
Posted Wednesday, November 30, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, December 12, 2022
5:00 PM CT
 Inviting 2 members of from the LSB to attend.
Agenda View Text 
Posted Monday, December 5, 2022
Not Recorded
Community Advisory Board-KPFK
Sunday, December 11, 2022
1:00 PM PT
 Executive Session
Reason for Executive Session
Interviews for Community Advisory Board
An interview with the CAB is not a guarantee of membership. Following interviews, those selected are submitted to the
LSB for further vetting and will receive an up/down vote.
Pacifica National Board
Special Meeting
Thursday, December 8, 2022
8:30 PM ET
 The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Play or Download Part 1 Part 2 
KPFK Finance Committee
Wednesday, December 7, 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#.
Agenda View Text 
Posted Wednesday, November 30, 2022
Play or Download Part 1 
WBAI Local Station Board
Wednesday, December 7, 2022
7:00 PM ET
 Executive Session
Reason for Executive Session
Executive Session for Wednesday, December 7, 2022 to take place from 7:00PM-9:30PM with the LSB Secretary invited to inform the LSB about the confidential items that the PNB has approved for Directors to share with their respective LSBs.
Pacifica National Board
Finance Committee
Tuesday, December 6, 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.
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss the financial ramifications of a recent court ruling and financial matters
of a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, December 6, 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. National office Budget and Central Services Formula (15 minutes)
8. KPFT Budget tabs review (5 minutes)
9. Written reports and document requests (5 minutes)
10. Adjourn to Executive Session 9:15 PM (ET)
Minutes PDF 
Posted Tuesday, November 8, 2022
Play or Download Part 1 
KPFT Development Committee
Tuesday, December 6, 2022
6:00 PM CT
 310-409-2027 code 596233#
Agenda
2022-12-6 KPFT Development Cmte. Draft Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-11-16
IV. Development Dir Report- Robin Lewis (including Cottonwood Club concert, Giving Tuesday, Sweet Mama Cotton Concert, Vehicle Donations���¢�¯�¿�½���¦)
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concert/Speaker at local venue- Teresa
C. Capital Fund/Needs for new building- B. Crosier
D. Challenge Fund for Pledge Drive
VI. New Business
VII. Confirm next meeting
VIII. Adjourn
Posted Monday, June 6, 2022
Play or Download Part 1 
WPFW Outreach Committee
Tuesday, December 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
KPFK Fundraising Committee
Monday, December 5, 2022
7:30 PM PT
 KPFK - Fundraising Committee
This is a recurring meeting

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

Meeting ID: 859 8595 6087
One tap mobile
+16699006833,,85985956087# US (San Jose)
Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, December 5, 2022
8:30 PM ET
 There will be an open and closed session
The closed session will discuss personnel , legal and proprietary matters
Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee

December 5,2022

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes
4-
Approve Minutes-2 minutes

7-Approval of Agenda- 4 minutes

8-Necessity to begin application for the CPB aplication in 2023
-3 minutes

9-Report of Programming Committee- Heather Grey
5 minutes

10-Report of Pacifica SPC Working Group Workshop-3 minutes

11-Begin National Fund Raising on a Monthly Basis-to begin in December 2022-
3 minutes

12-Discussion on Good Search-10 minutes

13-PODCASTING-20 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session

Posted Tuesday, September 13, 2022
Play or Download Part 1 
WBAI Fundraising Task Force
Monday, December 5, 2022
7:00 PM ET
 Link to recording:
https://us02web.zoom.us/rec/share/ot8wVSymPH-3301gS3O-VHMJVZ_gms4jceXBKZKcoim5PzmfNiL5EDwP1yBDq5P1._g4Xf0Z10QZbr4X4?star
tTime=1670285211000
Passcode: 7xM5qMC#

Topic: Joint Meeting of the WBAI LSB Outreach and Fundraising Taskforces
Date: Monday, December 5, 2022, 7 pm ET

Join us to
�Meet the
Producers!
On December 5, our guest at 7pm will be KING DOWNING - activist, attorney, musician, actor, and host of "Good
Morning Nueva York" which kicks off the work week Mondays at 6am (more below)

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 Wednesday, November 23, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 1, 2022
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Play or Download Part 1 
Pacifica National Board
Governance Committee
Wednesday, November 30, 2022
8:30 PM ET
 Cancelled
Postponed from November 23.
Agenda
TBD
Pacifica National Board
Strategic Planning Committee
Emergency Meeting
Wednesday, November 30, 2022
8:30 PM ET
Reason for Emergency
Fiscal issues
This meeting will be held in Open and Closed session

TOPIC-need for immediate measures to raise money nationally

DRAFT AGENDA
Pacifica Strategic Planning Committee
Emergency Meeting
November 30,2022


1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Consider Excused Absence requests-2 minutes
3a-Approve Timekeepers-2 minutes
4-
Approve Minutes-2 minutes

7-Approval of Agenda- 4 minutes

8-Necessity to begin application for the CPB aplication in 2023
-10 minutes

9-Report of Programming Committee- Heather Grey
5minutes

10-Report of Pacifica SPC Working Group Workshop-3 minutes

11-Begin National Fund Raising on a Monthly Basis-to begin in December 2022-
40 minutes


12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session
Posted Thursday, November 17, 2022
Archive Soon
KPFK Finance Committee
Wednesday, November 30, 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, November 9, 2022
Play or Download Part 1 
WBAI Finance Committee
Wednesday, November 30, 2022
7:00 PM ET
 This meeting will be streamed from <https://kpftx.orghttps//kpftx.org:9000/pnb_2> so if people only want to listen
they may do so.

For those who want to attend the meeting 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)
Minutes PDF 
Posted Wednesday, October 19, 2022
Play or Download Part 1 
Pacifica National Board
Programming Committee
Tuesday, November 29, 2022
8:30 PM ET
 Posted Friday, November 18, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 29, 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.
Cancelled
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, November 29, 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 (5 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. National Office Budget review (30 minutes)
8. Adjourn to Executive Session (if needed)
Minutes PDF 
Posted Tuesday, November 8, 2022
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Monday, November 28, 2022
8:30 PM ET
 Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Monday, November 28, 2022
8:00 PM ET
 Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, November 28, 2022
7:00 PM ET
 Link to Recording:
https://us02web.zoom.us/rec/share/ypG_M_XTrqZmnJcDjFJBN0rBByCVwzHlH2mSiwi3KLjYRpJFz_WkpTMOUTItvQ.BHKvANP0mOVy_tL_?startT
ime=1669680883000
Passcode: e@7AhzR@

Topic: Joint Meeting of WBAI LSB Outreach and Fundraising Task Forces

Time: Monday, November 28, 2022, 7 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
+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
Posted Monday, November 14, 2022
Archive Soon
WPFW Programming Committee
Monday, November 28, 2022
7:00 PM ET
 TBD
Posted Monday, June 20, 2022
Archive Soon
KPFK Outreach Committee
Sunday, November 27, 2022
11:30 AM PT
 Agenda View Text 
Posted Friday, November 18, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, November 23, 2022
8:30 PM ET
 Cancelled
Agenda
Meeting postponed to November 30
Pacifica National Board
Programming Committee
Tuesday, November 22, 2022
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 22, 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.
for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss personnel, financial, real estate and legal issues of a confidential nature.
No decisions were made.
Pacifica National Board
Finance Committee
Tuesday, November 22, 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. Report from the Executive Director with Q & A (30 minutes)
7. Deferred Payroll and accrual accounts (10 minutes)
8. National Office Budget review (30 minutes)
9. Motion (Director von Gunten, see NFC list) to require a Balance Sheet and Business Plan in place before any sale of any major asset. (10 minutes)
10. Adjourn to Executive Session no later than 9:35 PM (ET).
Minutes PDF 
Posted Tuesday, March 22, 2022
Play or Download Part 1 Part 2 
Pacifica National Board
PNB Strategic Planning Working Group
Monday, November 21, 2022
8:30 PM ET
 PACIFICA STRATEGIC PLANNING COMMITTEE WORKSHOP TOWN HALL


This will be the second part of an examination of the fiscal/operational situation in Pacifica and what directions to
go.

This will be open to all.




Topic: Pacifica Strategic Planning Committtee Workshop
Time: Nov 21, 2022 08:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89274289651?pwd=djJ5Y0M5OVI1L21KVm5hZXJoN09udz09

Meeting ID: 892 7428 9651
Passcode: 999655
One tap mobile
+16469313860,,89274289651#,,,,*999655# US
+16465588656,,89274289651#,,,,*999655# US (New York)

Dial by your location
+1 646 931 3860 US
+1 646 558 8656 US (New York)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 892 7428 9651
Passcode: 999655
Find your local number: https://us02web.zoom.us/u/kcXMQ37gb



Posted Saturday, November 5, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, November 21, 2022
7:00 PM ET
 Link to Recording:
https://us02web.zoom.us/rec/share/4f2cxquMylSIgW8Xu1BmM0hcvBNQrUbX7WdTwYz1iYzTJwYzDflR4-V4EfUJrB5P.-oNxTUWzuBiuyt_t?star
tTime=1669075773000
Passcode: &4XHF?*y

Topic: Joint Meeting of WBAI LSB Outreach and Fundraisinig Task Forces

Time: Monday, Nov 21, 2022, 7 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
+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
Final Agenda: LSB Outreach and Fundraising Taskforce
Date: 11- 21- 2022
1. Call to Order
2. Roll call
3. Approve Agenda
4. Approve Previous Minutes - 5 min
5. Reports on LOFT Action Items - 15 min
6. New Business
a. Underwriting Parameters - 12 min
b. Other Ideas - 15 min
7. Set next meeting dates â�" 2 min
8. Adjourn
Posted Monday, November 14, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, November 21, 2022
4:00 PM PT
 Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, November 20, 2022
1:00 PM ET
 Call in number is 619-309-1058. Pin number is 641711.
Everyone is welcome to call in and join the meeting.
Agenda View Text 
Posted Saturday, November 12, 2022
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, November 20, 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
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, November 19, 2022
1:00 PM ET
 Discussion with Jesse Walker on his book on
Rebels on the Air: An Alternative History of Radio in America (New York University Press, 2001)

with
NOISY REALITY SATURDAY 19 NOV 2022 1:00 pm EDT



Zoom Meeting link
https://us02web.zoom.us/j/2664280555?pwd=U2dZQ3Bsc21YcWRRajFzd3VVL0Vhdz09

Meeting ID: 266 428 0555
Passcode: 55455


by phone details:
One tap mobile
+16699009128,,2664280555#,,,,*55455# US (San Jose)
+13462487799,,2664280555#,,,,*55455# 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: 266 428 0555
Passcode: 55455
Find your local number: https://us02web.zoom.us/u/kcLGbzcjj


Jesse Walker is books editor at Reason magazine, where he has written on topics ranging from pirate radio to conspiracy
theories and from cults to copyright law.

He has written two books, Rebels on the Air: An Alternative History of Radio in America (New York University Press,
2001) and The United States of Paranoia: A Conspiracy Theory (HarperCollins, 2013).

Walker's articles have appeared in The New York Times, The Washington Post, The Wall Street Journal, the Los Angeles
Times, The Baltimore Sun, The Boston Globe, the Houston Chronicle, The National Post, the New York Post, the Pittsburgh
Post-Gazette, The Atlantic, Bloomberg, Politico, Salon, Slate, Time, The Week, CNN.com, L.A. Weekly,Liberty, National
Review, New York, The New Inquiry, The New Republic, The UniversityBookman, The All-Music Guide, Boing Boing, Cool and
Strange Music, Hobby Broadcasting, No Depression, Radio World, io9, Telos, Z, The Independent Review, the Journal of
American Studies, and many other publications.

Walker has spoken at venues ranging from the Cato Institute to the Massachusetts Institute of Technology and from the
Metropolitan Museum of Art to the Museum of Sex.He has been interviewed on NPR, the BBC, CNN, MSNBC, Fox News, Pacifica,
C-Span,Al Jazeera, RT, Radio New Zealand, Ireland Newstalk, Inside Edition, and countless other radio and TV outlets,
and he has guest-hosted C-Span program After Words; he has hosted his own music and talk shows on community radio
stations in Ann Arbor, Michigan, and in Everett, Washington.

He co-directed Talking Butts (2002), a documentary about the 1998 tobacco settlement, and he appears in the documentary
Free Radio (2000), the mockumentary Sean Connery Golf Project (2002), and the science fiction film The Drivetime
(1995).Walker has won two Los Angeles Press Club awards, for his Reason articles The Indestructible Idea of the Basic
Income,Regulating Hateful Speech Won, Stop Hateful Crimes,and he was a finalist for articles on William Burroughs, Merle
Haggard,Pappy ODaniel, and disaster utopianism.

His book The United States of Paranoia was named one of Amazon's top 20 nonfiction books of the year, and it also
made the Chicago Tribune's list of the year best books.

Walker is a graduate of the University of Michigan, where he received a degree in history. Born in Massachusetts and
raised in North Carolina, he now lives in Maryland with his wife and two daughters.

Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 17, 2022
8:30 PM ET
 The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Play or Download Part 1 Part 2 Part 3 
KPFT Outreach Committee
Thursday, November 17, 2022
6:15 PM CT
 Location:
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 10, 2022
Archive Soon
KPFK Governance Committee
Wednesday, November 16, 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)
+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)
+1 646 931 3860 US
+1 929 436 2866 US (New York)
Meeting ID: 811 5240 4716
Passcode: 524426
Posted Friday, July 8, 2022
Archive Soon
KPFK Finance Committee
Wednesday, November 16, 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, November 9, 2022
Play or Download Part 1 
Community Advisory Board-KPFK
Tuesday, November 15, 2022
7:00 PM PT
 Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 15, 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.
The NFC met in executive session to discuss contractual and financial matters of a confidential nature. No decisions
were made.
Pacifica National Board
Finance Committee
Tuesday, November 15, 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.

The NFC met in executive session to discuss contractual and financial matters of a confidential nature. No decisions
were made.
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 the Executive Director (10 minutes)
7. Adjourn to Executive Session
8. Rise and report
9. National Office Budget review (20 minutes)
10. Business Plans needed in place before any sale of any major asset. (20 minutes)
11. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Tuesday, November 8, 2022
Play or Download Part 1 
KPFT Development Committee
Tuesday, November 15, 2022
6:00 PM CT
 310-409-2027 596233#
Agenda
2022-11-15 KPFT Development Cmte. Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-10-04
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concerts at local venues: Teresa (Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm CT
C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier
D. Giving Tuesday
E. Challenge Fund for Pledge Drive
VI. New Business
VII. Confirm next meeting
VIII. Adjourn


2022-11-15 PFT Development Cmte. Minutes
I.Meeting was called to order at 6:05pm; : T Allen, Bill Crosier, Kurt Guerdrum, T. Harper, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler, Cressandra Thibideaux, Sandy weinmann
II. Approval of Agenda: T. Harper moved to approve agenda. Passed without objection.
III. Approval of Minutes 2022-10-04: T. Harper moved to approve minutes. Passed without objection.
IV. Development Dir Report- Robin Lewis: $121,740K raised; 80% of goal; membership 2302 households, with 94 new members (2288 as of Nov 7, 2022); car donations in 2022 $37K; $1918 (vehicle since Oct 1, 2022); last of furniture installed today- 2 turntables short
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls: We will meet on Monday, Nov. 21 at the station at 11an; and once in early Dec., perhaps at R. Lee’s office.
B. Concerts at local venues- Teresa: Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments (14 Pews); possibly items to sell; tickets $60 each (was not mentioned during the Pledge Drive); Press: Event-Brite, KPFT Answering Svc, on our website, posted on Instagram & Facebook, Email Blast; Line up volunteers: Robin will handle cash box & credit card machine; we have a carte.
C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier: Capital campaign & he are still gathering list of what is needed, what people can adopt to contribute to KPFT.
D. Giving Tuesday: We raised $7k last year; appeal has been made to LSB to raise $1000 challenge fundâ€"to motivate donors to raise at least $10k; J. Scheidler will donate 100 peace cranes as gifts for those who donate; R. Lewis will promote through Facebook (they have a donation mechanism), a carte & email blast. T. Allen is collecting stories of people who have volunteered at KPFT through the years; Hank Lamb and others are assisting to record the stories.
E. Challenge Fund for Pledge Drive: postponed to next meeting.
VI. New Business: T. Allen will look into Texas Foundation for the Arts grant; N. Saibari-Naritomi said that KPFK will have an on-line auction.
VII. Confirm next meeting: Dec. 6 at 6pm CT.
VIII. Tom Harper moved to adjourn. Passed without objection. Meeting adjourned at 7:03pm

Respectfully,
Teresa J. Allen
Submitted 2022-11-16; approved 2022-12-06
Posted Friday, February 25, 2022
Archive Soon
WBAI Radio Committee
Tuesday, November 15, 2022
1:00 PM ET
 Agenda View Text 
Posted Monday, November 7, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, November 14, 2022
8:30 PM ET
 Topic: PNB Strategic Planning Committee 

Time: 08:30 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: Video Conferencing, Web Conferencing, Webinars, Screen Sharing











1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Consider Excused Absence requests-2 minutes

3a-APPROVAL OF MINUTES-2 minutes
4-AGENDA APPROVAL-5 MINUTES
4a-A
5-Report on NFT status- Lynden Foley 6 minutes
6-Report on Bond Issuance-Chris Corey- 4 minutes
7-Update on Programming-Heather Gray/Jim Dingeman-
5 minutes
8-Underwriting- 2 minutes- Jim Dingeman
9-WHAT IS TO BE DONE:
HOW DO WE DEAL WITH THE PRESENT FISCAL CRISIS
8A-MOTION FOR RECOVERY MANAGER-60 MINUTES
9-New Business-5 minutes
10-Public Comment-30 minutes

10-Adjourn- 2 minutes
Posted Tuesday, September 13, 2022
Archive Soon
WBAI Fundraising Task Force
Emergency Meeting
Monday, November 14, 2022
7:00 PM ET
Reason for Emergency
reschedule of meeting from November 7, 2022
Topic: WBAI Outreach and Fundraising Task Forces

Time: Monday, Nov 14, 2022, 7 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
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
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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
Posted Wednesday, November 9, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 10, 2022
8:30 PM ET
 The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Play or Download Part 1 Part 2 Part 3 
KPFT Local Station Board
Wednesday, November 9, 2022
7:00 PM CT
 Open Session Dial In:
Secretary will give Zoom Info
Executive Session Dial In:
323-393-4046 43 79 23#


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

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

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ



Streamed at
https://sixminutes.com:9000/pnb_1
Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Play or Download Part 1 Part 2 
KPFK Finance Committee
Wednesday, November 9, 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#.
Agenda View Text 
Posted Wednesday, October 26, 2022
Play or Download Part 1 
WBAI Local Station Board
Wednesday, November 9, 2022
7:00 PM ET
 Link to recording:
https://us02web.zoom.us/rec/share/6e0BlmfsiVObBYQym1Y2Gvy8aoN34q0R4_M7Bx1DPhndvTvGAk6dqB-WRpjDQ7RZ.DMr2___W5LArn-A1?star
tTime=1668039188000
Passcode: L6U3=En0

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
Archive Soon
WPFW Local Station Board
Wednesday, November 9, 2022
6:30 PM ET
 We are using a new Zoom Login:
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+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: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
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 personnel matters.


Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, November 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 (3 minutes)
6. KPFT Budget tabs review (10 minutes)
7. Business Plans needed in place before any sale of any major asset. (30 minutes)
8. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Tuesday, March 22, 2022
Play or Download Part 1 Part 2 
KPFK Fundraising Committee
Monday, November 7, 2022
7:30 PM PT
 KPFK - Fundraising Committee
This is a recurring meeting

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

Meeting ID: 859 8595 6087
One tap mobile
+16699006833,,85985956087# US (San Jose)
Posted Wednesday, October 19, 2022
Play or Download Part 1 
Pacifica National Board
PNB Strategic Planning Working Group
Monday, November 7, 2022
8:30 PM ET
 THIS WILL BE A TOWN HALL ON THE STATE OF THE NETWORK...


A PUBLIC EVENT



Topic: SPC Planning Workshop-TOWNHALL
Time: Nov 7, 2022 08:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83888314728?pwd=ZDRSSVdqaWZycTA4SGFYV3p6NXZkdz09

Meeting ID: 838 8831 4728
Passcode: 807423
One tap mobile
+16465588656,,83888314728#,,,,*807423# US (New York)
+16469313860,,83888314728#,,,,*807423# US

Dial by your location
+1 646 558 8656 US (New York)
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+1 360 209 5623 US
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+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 838 8831 4728
Passcode: 807423
Find your local number: https://us02web.zoom.us/u/kcx26nKVxp


Posted Monday, October 31, 2022
Not Recorded
WPFW Finance Committee
Emergency Meeting
Monday, November 7, 2022
7:00 PM ET
Reason for Emergency
Numerous issues needing discussion in preparation for the WPFW LSB meeting two days later.
LSB WPFW is inviting you to a scheduled Zoom meeting.

Topic: WPFW FC Meeting
Time: Nov 7, 2022 07:00 PM Eastern Time (US and Canada

Join Zoom Meeting
https://us06web.zoom.us/j/88223355018

Meeting ID: 882 2335 5018
One tap mobile
+13126266799,,88223355018# US (Chicago)
+16465588656,,88223355018# US (New York)
Dial by your location
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US

Meeting ID: 882 2335 5018
Find your local number: https://us06web.zoom.us/u/kcQz1To5AT
Agenda
TBD
Posted Wednesday, November 2, 2022
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, November 7, 2022
7:00 PM ET
 Cancelled

This meeting will be moved to November 14th.....




This meeting will be conducted via zoom.

Call in information will follow on Tuesday, October 25...
Agenda
TBD
KPFK Local Station Board
Sunday, November 6, 2022
11:00 AM PT
 Called by chair, vice chair and treasurer with support from other LSB members.
Topic: KPFK Emergency LSB meeting
Time: Nov 6, 2022 11:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89443017649

Meeting ID: 894 4301 7649
One tap mobile
+16699006833,,89443017649# US (San Jose)
+16694449171,,89443017649# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 669 444 9171 US
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 646 931 3860 US
+1 689 278 1000 US
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 894 4301 7649
Find your local number: https://us02web.zoom.us/u/kbSsnMyIjE
Agenda View Text 
Minutes PDF 
Posted Sunday, October 30, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 3, 2022
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, November 1, 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.
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

Report Out: The NFC met in executive session to discuss financial matters, real estate issues and contractual matters of
a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, November 1, 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.

The NFC met in executive session to discuss financial matters, real estate issues and contractual matters of a
confidential nature.
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. National office Budget and Central Services Formula (15 minutes)
8. KPFT Budget tabs review (5 minutes)
9. Written reports and document requests (5 minutes)
10. Adjourn to Executive Session 9:15 PM (ET)
Minutes PDF 
Posted Tuesday, October 11, 2022
Play or Download Part 1 
KPFT Development Committee
Tuesday, November 1, 2022
6:00 PM CT
 Cancelled
310-409-2027 code 596233#
WPFW Outreach Committee
Tuesday, November 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
Community Advisory Board-KPFT
Monday, October 31, 2022
7:30 PM CT
 https://us02web.zoom.us/j/84266749700
Contact Sister Mama Sonya at selucrob@gmail.com or PK McCary at kpftcab2020@gmai.com.
Agenda
Ad Hoc Committee joining CAB Members to discuss Anti-Racist Training Organizations.
Posted Monday, October 24, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, October 31, 2022
7:00 PM ET
 Link to recording:
https://us02web.zoom.us/rec/share/DhP_5KJAGw_7xdUpFMXtbFbqUkyJhbra-xbFAXoHsAakIt1XYWu_fvgWRyKIdO7r.g42n8HmJoKQ4SJeb?star
tTime=1667258210000
Passcode: gK=8!GGd

Topic: Joint Meeting of Outreach and Fundraising Task Forces

Date: Monday, October 31, 2022, 7 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
+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
Agenda
TBD
Posted Monday, October 24, 2022
Archive Soon
WBAI Town Hall Assembly
Sunday, October 30, 2022
4:00 PM ET
This will include a presentation as to the state of the Pacifica Foundation and Network as of October 30,2022

Come to the next WBAI Town Hall this Sunday. Topic?: The Methods By Which Public Assets Are Targeted, Taken Over, or
Otherwise Neutralized (And What Those Doing So Want)

Audio of cart announcement sent to Berthold and Linda for airplay attached.

Zoom link information below followed by more detail.

* * * *

You are invited to a scheduled Zoom meeting.

Topic: WBAI Town Hall: Methods by Which Public Assets Are Targeted, Taken Over, Neutralized
Time: Oct 30, 2022 04:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/87225209125?pwd=YlIrVit0ZDcyWldMcE9qQXlyNkFkQT09

Meeting ID: 872 2520 9125
Passcode: 736934
One tap mobile
+19292056099,,87225209125#,,,,*736934# US (New York)
+16469313860,,87225209125#,,,,*736934# US

Dial by your location
+1 929 205 6099 US (New York)
+1 646 931 3860 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 386 347 5053 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
Meeting ID: 872 2520 9125
Passcode: 736934
Find your local number: https://us02web.zoom.us/u/ks2A3UT3J

* * * *

Short announcement:

WBAI Town Hall Announcement Cart

ANNOUNCEMENT

WBAI�s next Town Hall, held by Zoom, will be Sunday, October
30th at 4:00 PM. The topic up for discussion?: The Methods By Which Public Assets Are Targeted, Taken Over, or
Otherwise Neutralized (And What Those Doing So Want)!


WBAI and the other Pacifica Network stations are part of our public commons. The assets comprising our public commons
are regularly targeted for privatization, destruction, or neutralization. Why? Maybe because we compete with private
exploits while pursuing different goals. Come be part of a discussion about discerning the methods used to target
public assets and the possible motivations of those doing so.

Give us your thoughts-
Zoom in by computer or by phone. Go to WBAIâs Town Hall web page for the Zoom link and phone
number sign-in information.

While there, check out prospective topics now being considered for future WBAI Town Halls, plus listen to the recordings
of our last Town Halls, when in August we discussed the value of having debates on WBAI and sister network stations,
example- views about Covid, and September we talked about WBAIâs relationship with the internet.

Please come Sunday 4:00 PM

Let us hear what everyone has to say!

* * * *
Posted Wednesday, October 19, 2022
Live Meeting – Not Recorded
KPFK Outreach Committee
Sunday, October 30, 2022
11:30 AM PT
 The KPFK 90.7 FM Non Commercial Radio Station, LSB Outreach Committee invites you to its monthly meeting, Sun. Oct., 30,
22, 11:30 AM (PT). We meet the last Sunday of the month.
The LSB Outreach Committee is an open community membership, welcoming all to participate and volunteer for the community
events we must cover to expand the KPFK signal...
We will continue discussion for the next 2nd 2022 Town Hall event... Plan/proposal for the next promoted on
air/Hybrid/Virtual Town Hall. At least 2 Town Halls are required per Pacifica Foundation Bylaws, which is how KPFK
management and the LSB listens to its listener in the signal area...
*** Recent community Outreach efforts, updates on station matter...
KPFK recently acquired a volunteer new IGM-Interim General Manager Michael Novick, former Chair of the LSB-Local Station
Board, who resigned his post at the LSB to take on this very challenging position as KPFK IGM.
We now expect that the Outreach Town Halls will begin its on-air promotion as per Pacifica Bylaws.
IGM Michael Novick attended our meeting on 9-25-22, where he introduced himself, shared his background, and goal
initiatives moving forward, where 14 attended.
The IGM should give us an update on such initiatives since, etc.
The Pacifica Foundation ED-Executive Director Stephanie Wells has also been invited.
How can we all collaborate to move forward with a common goal...
The Outreach Committee keeps stressing the dire need for KPFK Radio to open-up its doors again to
volunteers�
Non-commercial Radio Station KPFK 90,7 FM diverse communities in its signal area need to be outreached to, so that the
station and the Governance system represented by the LSB-Local Station Board's Outreach Committee can bring many
unheard voices to the table�
We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and
beyond in 2022 moving forward.
More volunteers are needed to participate, to help spread the word about KPFK 90.7 FM at various community public
events.
KPFK 90.7 FM is unique with a Non-Commercial format supported by the listeners since 1959.
Our current financial condition requires immediate strategies to help KPFK get over this current funk.
Your donations at any time are most welcomed, and an annual membership of $25.00 qualifies to vote for the Board
Candidates during the elections, and other benefits�
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#
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 and participation.

Agenda View Text 
Posted Tuesday, October 18, 2022
Archive Soon
KPFA Local Station Board
Saturday, October 29, 2022
11:00 AM PT
 Executive Session
Reason for Executive Session
This executive session is for consideration of matters relating to individual employees, proprietary information, and specific matters related to an individual.
Pacifica National Board
Special Meeting
Thursday, October 27, 2022
8:30 PM ET
 The PNB agreed to hold a meeting on this date at its October 13, 2022 closed session meeting.
Minutes PDF 
Posted Thursday, October 20, 2022
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Thursday, October 27, 2022
7:00 PM ET
 Agenda
November 3rd meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, October 26, 2022
8:30 PM ET
 Cancelled
Lack of Quorum
Agenda PDF 
KPFK Finance Committee
Wednesday, October 26, 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 or Download Part 1 
Pacifica National Board
Programming Committee
Tuesday, October 25, 2022
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 25, 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.
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss financial matters, real estate issues and contractual matters of a
confidential nature.
Pacifica National Board
Finance Committee
Tuesday, October 25, 2022
8:30 PM ET
 Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes
5. Committee membership issues
6. Financial report from National Business Manager
7. Adjourn to closed session no later than 9:30 PM (ET)
Minutes PDF 
Posted Tuesday, March 22, 2022
Play or Download Part 1 Part 2 
Community Advisory Board-KPFT
Emergency Meeting
Monday, October 24, 2022
7:30 PM CT
 Zoom Call
https://us02web.zoom.us/j/84266749700
Reason for Emergency
Support an Ad Hoc Committee to bring Anti-Racist Training to discuss making KPFT an Anti-Racist station.
Sister Mama Sonya
P. K. McCary
Ad Hoc Chairs
Agenda View Text 
Posted Monday, October 24, 2022
Not Recorded
Community Advisory Board-KPFT
Monday, October 24, 2022
7:30 PM CT
 Matt Jenkins, Secretary

Minutes reviewed.
Agenda View Text 
Posted Tuesday, October 11, 2022
Not Recorded
Pacifica National Board
Development Task Force
Monday, October 24, 2022
8:30 PM ET
 Posted Wednesday, September 7, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, October 24, 2022
7:00 PM ET
 Link to Recording:
https://us02web.zoom.us/rec/share/59NAy9ywFZNPidg5Cf9adpRNTcJne7iddxjOWMO_Zx7rt7GRRb4mcCfNKz-mngPr.CfYqanOFDtXBhZmk?star
tTime=1666652507000
Passcode: S$5!frC*

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, October 24, 2022, 7 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)

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Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you
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Meeting ID: 922 457 2995
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John Hoffman

Posted Monday, September 26, 2022
Archive Soon
WPFW Programming Committee
Monday, October 24, 2022
7:00 PM ET
 Cancelled
TBD
KPFK Local Station Board
Emergency Meeting
Sunday, October 23, 2022
10:00 AM PT
Reason for Emergency
To resolve an issue created by last week's meeting and receive, verify and ratify election results for the chair and treasurer officer posiitons (vacant) and the delegate seat on the PNB elections committee (also vacant). LAB treasurer sits on NFC which is handling critical financial issues.
Topic: LSB special emergency meeting
Time: Oct 23, 2022 10:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88009471519?pwd=aCtKS0dQbEpPMzVYZ0NyNFpSTG5hdz09

Meeting ID: 880 0947 1519
Passcode: 763426
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Agenda View Text 
Minutes PDF 
Posted Wednesday, October 19, 2022
Play or Download Part 1 
KPFK Committee of Inclusion Committee
Friday, October 21, 2022
6:00 PM PT
 Michael Novick is inviting you to a scheduled Zoom meeting.

Topic: PNB Committee of Inclusion for KPFK
Time: Oct 21, 2022 06:00 PM Pacific Time (US and Canada)
Every month on the Third Fri, 3 occurrence(s)
Oct 21, 2022 06:00 PM
Nov 18, 2022 06:00 PM
Dec 16, 2022 06:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly:
https://us02web.zoom.us/meeting/tZYrd-ugrjMrG9yMbXf2_EEDeXHgLEJzBUGi/ics?icsToken=98tyKuGqqDsoEtSdsRiPRpwQBIiga_zziFxcjf
pEsR3dBXJsRybSM9pqNZ5aOsLy

Join Zoom Meeting
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Meeting ID: 826 0280 8118
Passcode: 871818
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Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 20, 2022
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Tuesday, October 11, 2022
Play or Download Part 1 Part 2 Part 3 
KPFT Outreach Committee
Thursday, October 20, 2022
6:15 PM CT
 Agenda
Draft Agenda - KPFT Outreach Committee
1. Call to Order
2. Roll Call
3. Agenda Approval
4. Minutes Approval
5. Outreach Report, Q and A - KPFT staff
6. Upcoming Outreach Activities and other Unfinished Business
7. New Outreach Business
8. Review Action Items
9. Next meeting date/time
10. Adjourn
Posted Wednesday, October 12, 2022
Play or Download Part 1 
WBAI Finance Committee
Wednesday, October 19, 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. This meeting will be streamed.
Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. One minute of silence for Pat Logan (1 minute)
5. Excused absences (5 minutes)
6. Minutes approval (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAIs finances (30 minutes)
9. General Manager presents draft FY23 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)
Minutes PDF 
Posted Wednesday, September 28, 2022
Archive Soon
Community Advisory Board-KPFK
Tuesday, October 18, 2022
7:00 PM PT
 Dan McCrory is inviting you to a scheduled Zoom meeting.

Topic: KPFK CAB meeting Tuesday, Oct. 18, 2022 7-8:30 pm
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
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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, October 18, 2022
8:30 PM ET
 There will be an open and closed session

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Consider Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes
5-Approval of Agenda- 10 minutes

6-Briefing of Lynton on the NFT issue-4 minutes

7â€"Report of Programming Committee and SPC Workshop-
Heather Gray/Jim Dingeman-5 minutes

8-
Update on Underwriting -Jim 3 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minute to EXECUTIVE SESSION


EXECUTIVE SESSION


Agenda View Text 
Posted Monday, October 10, 2022
Play or Download Part 1 
KPFT Development Committee
Tuesday, October 18, 2022
6:00 PM CT
 Cancelled
Agenda
310-409-2027 596233#
WBAI Local Station Board
Monday, October 17, 2022
7:00 PM ET
 Executive Session
Reason for Executive Session
Discussion with Legal Counsel: Confidential Search Committee and Evaluation Committee Matters and Composition
KPFK Programming Oversight Committee
Monday, October 17, 2022
4:00 PM PT
 Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, October 16, 2022
1:00 PM ET
 The call in number is 619-309-1058. The pin number is
641711. Everyone is welcome to call in and join the meeting.
Agenda View Text 
Posted Thursday, October 6, 2022
Archive Soon
KPFK Local Station Board
Sunday, October 16, 2022
10:00 AM PT
 https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
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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 or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, October 13, 2022
8:30 PM ET
 Executive Session
Reason for Executive Session
This closed session will cover a matter related to a specific individual.
KPFK Governance Committee
Wednesday, October 12, 2022
6:00 PM PT
 https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
Passcode: 524426
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Meeting ID: 811 5240 4716
Passcode: 524426
Agenda PDF 
Posted Friday, July 8, 2022
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, October 12, 2022
7:00 PM CT
 Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
Passcode: 136145
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Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, October 12, 2022
7:00 PM ET
 Cancelled

In the absence of a quorum, this meeting was canceled.




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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Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda
In the absence of a quorum, this meeting was canceled.
WPFW Local Station Board
Wednesday, October 12, 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#

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Tuesday, October 11, 2022
8:30 PM ET
 Agenda
tbd
Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 11, 2022
8:30 PM ET
 Agenda
1. Convene meeting 8:30PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Schedule extra meetings this month (5 minutes)
7. Review of the KPFT Budget (50 minutes, Markisha Vensant and Sandy Weinman presenting)
8. Executive Director's Report (20 minutes)
9. Repeater Station estimates and questions (10 minutes, Kim Kauffman)
10. National office Budget and Central Services Formula (15 minutes)
11. NDA and Electronic Transmission Consent (5 minutes)
12. Adjourn no later than 10:15 PM (ET)
Minutes PDF 
Posted Tuesday, March 22, 2022
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, October 10, 2022
8:30 PM ET
 Agenda
DRAFT AGENDA
October 10 2022






1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes

4-Approve Minutes-2 minutes

4a-Meeting dates-5 minutes

5-Approval of Agenda- 5 minutes

6-Update from Lynden on the NFT issue-10 minutes
If there is a need for a motion we can entertain that

7-Report from Heather Gray and Jim Dingeman on Programming
5 minutes

7a-Update on Underwriting-4 minutes

8-Turn Around- How do we turn Pacifica around?-70 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes
Posted Monday, September 12, 2022
Archive Soon
WPFW Finance Committee
Monday, October 10, 2022
7:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/83311079403

Meeting ID: 833 1107 9403
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Agenda
To come, OR TBD in the meeting.
Posted Monday, October 3, 2022
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, October 10, 2022
7:00 PM ET
 Cancelled
Telephone: 857-232-0157
Pin: 205491
Pacifica National Board
Technology Task Force
Saturday, October 8, 2022
1:00 PM ET
 Saturday, October 8 at 1 PM ET,
with Marc Fisher, author of Something in the Air: Radio, Rock, and the Revolution


Zoom Meeting link
https://us02web.zoom.us/j/2664280555?pwd=U2dZQ3Bsc21YcWRRajFzd3VVL0Vhdz09

Meeting ID: 266 428 0555
Passcode: 55455

Please,
Turn on your camera and provide your full name.
If you're camera shy, upload a picture of YOURSELF
to your ZOOM profile (not your cockatoo or goldfish.)
Click here for info on how to upload a picture to your profile.

join meeting by phone:
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+1 312 626 6799 US (Chicago)
Meeting ID: 266 428 0555
Passcode: 55455
Find your local number: https://us02web.zoom.us/u/kcLGbzcjj





Discussion with Marc Fisher,
author of Something in the Air: Radio, Rock, and the Revolution That Shaped a Generation and former WBAI producer

There's not a bit of dead air in this well-written and researched history of radio and its pivotal role in the
emergence of American youth culture. Washington Post columnist Fisher (After the Wall: Germany, the Germans and the
Burdens of History ) traces the evolution of radio from the 1950s, when the spread and popularity of television made it
almost extinct, to its rise to become "the sound track of American life" and "the mere act of listening
made you feel like a part of a secret society." Built around narratives compiled from nearly 100 interviews, Fisher
knits together a compelling story detailing how radio helped penetrate race barriers, created a "shared pop
culture" and was the "birthing room of the counterculture." Fisher shows readers how the personalities of
radio shaped our popular culture, from visionaries like marketing genius Todd Storz to radio artists Cousin Brucie of
New York and Jean Shepherd, who was a precursor to Garrison Keillor and Ira Glass. He follows radio's decline from a
medium driven by freedom and passion to one comprising wastelands of unmanned stations, prefab formats and narrow niche
markets. Fisher does more than take a nostalgic look backward at what we've lost



Marc Fisher, a senior editor of The Washington Post, reports and writes on a wide range of topics. He has been the
enterprise editor, local columnist and Berlin bureau chief, among other positions, over 30 years at the paper. Fisher
wrote several Post articles that won the Pulitzer Prize for National Reporting in 2016 and the Pulitzer Prize for Public
Service in 2014. He spent four years reporting in Germany, beginning with the dramatic events of autumn 1989.
Honors and Awards: Part of The Post team that won the Pulitzer Prize for National Reporting, 2016; Part of The Post team
that won the Pulitzer Prize for Public Service, 2014
Agenda View Text 
Posted Saturday, September 10, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 6, 2022
8:30 PM ET
 Executive Session
Reason for Executive Session
matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel
Report-out: The PNB heard advice from attorneys on the current financial situation and has made no decisions on how to
move forward.
Open session postponed to October 13, 2022
Pacifica National Board
Audit Committee
Wednesday, October 5, 2022
8:30 PM ET
 Executive Session
Reason for Executive Session
Continuation of 9/26/22 Executive Session considering proprietary information related to the FY2021 Audit.
KPFT Development Committee
Tuesday, October 4, 2022
6:00 PM CT
 310-409-2027 code 596233#
Agenda
2022-10-04 KPFT Development Cmte Minutes
Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-09-07
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concerts at local venues: Teresa (Sweet Mama Cotton (“Marcy Rae: Yung at Heart†at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; premium tickets, press)
C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier
D. Giving Tuesday- appeal has been made to LSB
E. Challenge Fund for Pledge Drive
VI. New Business
VII. Confirm next meeting
VIII. Adjourn

I. The meeting was called to order at 6:02pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler.
II. N. Saibara-Naritomi moved to approve the agenda. Passed without objection.
III. T. Harper moved to approve the minutes of 2022-09-07. Passed without objection.
IV. Development Dir Report- Robin Lewis: Pledge drive starts Oct 5th with goal of $150k. More live pitching and live shows, more tickets as premiums; Current membership: 2182 households
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls- plan to do this in early Nov.; T. Harper wants to help
B. Concerts at local venues: Teresa: Sweet Mama Cotton (“Marcy Rae: Yung at Heart†at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; tickets as premiums; press)
C. Scavenger Hunt- raise awareness of station/bldg. (equipment, construction projects, minor repairs, equipment rack, mounts for computer monitors, money for contractors, premiums, weatherstripping)- B. Crosier & T. Allen will spearhead this; R. Lewis will get something on Website, in Newsletter and mentioned on air, perhaps a “registryâ€
D. Giving Tuesday (Nov. 29th)- being part of a global event; J. Scheidler & T. Allen will appeal to the LSB & work with Outreach- T. Harper
E. Challenge Fund for Pledge Drive- J. Scheidler & T. Allen will make appeal to LSB leadership this week.
VI. New Business:
A. T. Allen will find programmer to interview vehicle donors
B. Small Town Grant- free concerts- postpone to next meeting
C. N. Saibara-Naritomi said C. Crane radios have solar panels & offers discounts for purchase.
VII. Confirm next meeting: Nov 15, 2022
VIII. T. Harper moved to adjourn meeting. Meeting adjourned at 7:07pm.
Respectfully submitted,
Teresa J. Allen
2022-10-04; approved 2022-11-15
Posted Monday, June 6, 2022
Archive Soon
WPFW Outreach Committee
Tuesday, October 4, 2022
7:00 PM ET
 Teleconference
The new number is 267-807-9601. The access code is 525 326 931#
Posted Wednesday, December 29, 2021
Not Recorded
KPFK Fundraising Committee
Monday, October 3, 2022
7:00 PM PT
 KPFK - Fundraising Committee
This is a recurring meeting

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

Meeting ID: 859 8595 6087
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Agenda View Text 
Minutes PDF 
Posted Sunday, September 18, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, October 3, 2022
8:30 PM ET
 Rescheduled from Monday, September 26, 2022
Agenda View Text 
Posted Monday, September 26, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, October 3, 2022
7:00 PM ET
 Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, October 3, 2022, 7 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
+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, September 19, 2022
Not Recorded
Pacifica National Board
PNB Strategic Planning Working Group
Saturday, October 1, 2022
1:00 PM ET
 Arts Programming at Pacifica _Part 2

Does the Foundation live up to the part of the mission statement that is explicit in its support of arts? I personally
feel it does not but lets see what others think.

To establish a Foundation organized and operated exclusively for educational purposes no part of the net earnings of
which inures to the benefit of any member of the Foundation.

To establish and operate for educational purposes, in such manner that the facilities involved shall be as nearly
self-sustaining as possible, one or more radio broadcasting stations licensed by the Federal Communications Commission
and subject in their operation to the regulatory actions of the Commission under the Communications Act of 1934, As
Amended.

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.

In radio broadcasting operations to engage in any activity that shall contribute to a lasting understanding between
nations and between the individuals of all nations, races, creeds and colors; to gather and disseminate information on
the causes of conflict between any and all of such groups; and through any and all means compatible with the purposes of
this corporation to promote the study of political and economic problems and of the causes of religious, philosophical
and racial antagonisms.

In radio broadcasting operations to promote the full distribution of public information; to obtain access to sources of
news not commonly brought together in the same medium; and to employ such varied sources in the public presentation of
accurate, objective, comprehensive news on all matters vitally affecting the community.


Topic: Pacifica Strategic Planning Com. Workshop-Arts Programming
Time: Oct 1, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83778472075?pwd=aU5raS9hMmZkaWJ4bE00bFdXWndhdz09

Meeting ID: 837 7847 2075
Passcode: 457629
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Meeting ID: 837 7847 2075
Passcode: 457629
Find your local number: https://us02web.zoom.us/u/kdoDn5oB29



Agenda

Arts Programming at Pacifica _Part 2

Does the Foundation live up to the part of the mission statement that is explicit in its support of arts? I personally feel it does not but lets see what others think.

To establish a Foundation organized and operated exclusively for educational purposes no part of the net earnings of which inures to the benefit of any member of the Foundation.

To establish and operate for educational purposes, in such manner that the facilities involved shall be as nearly self-sustaining as possible, one or more radio broadcasting stations licensed by the Federal Communications Commission and subject in their operation to the regulatory actions of the Commission under the Communications Act of 1934, As Amended.

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.

In radio broadcasting operations to engage in any activity that shall contribute to a lasting understanding between nations and between the individuals of all nations, races, creeds and colors; to gather and disseminate information on the causes of conflict between any and all of such groups; and through any and all means compatible with the purposes of this corporation to promote the study of political and economic problems and of the causes of religious, philosophical and racial antagonisms.

In radio broadcasting operations to promote the full distribution of public information; to obtain access to sources of news not commonly brought together in the same medium; and to employ such varied sources in the public presentation of accurate, objective, comprehensive news on all matters vitally affecting the community.


Topic: Pacifica Strategic Planning Com. Workshop-Arts Programming
Time: Oct 1, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83778472075?pwd=aU5raS9hMmZkaWJ4bE00bFdXWndhdz09

Meeting ID: 837 7847 2075
Passcode: 457629
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Meeting ID: 837 7847 2075
Passcode: 457629
Find your local number: https://us02web.zoom.us/u/kdoDn5oB29
Posted Monday, September 19, 2022
Not Recorded
Pacifica National Board
PNB Strategic Planning Working Group
Friday, September 30, 2022
8:30 PM ET
 PUBLIC AFFAIRS AND THE MID TERM ELECTIONS 2022

We will operationalize and discuss and get under way the idea we discussed concerning creating a group to start to work
on the midterm elections.


Topic: PNB Strategic Affairs Workshop Public Affairs and 2024 elections
Time: Sep 30, 2022 08:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/87126545065?pwd=RDRJMWVSWVJhMU5iOUFQWGkzV1JBdz09

Meeting ID: 871 2654 5065
Passcode: 425297
One tap mobile
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+16465588656,,87126545065#,,,,*425297# US (New York)

Dial by your location
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+1 253 215 8782 US (Tacoma)
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+1 669 444 9171 US
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+1 719 359 4580 US
Meeting ID: 871 2654 5065
Passcode: 425297
Find your local number: https://us02web.zoom.us/u/kcsZJqHXfP





Posted Wednesday, September 21, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 29, 2022
8:30 PM ET
 CLOSED SESSION REPORT OUT: The PNB met in closed session to discuss various options to deal with finances.

Meeting called by Directors Hewitt, Sagurton and von Gunten to discuss financial, legal and business issues.
Agenda PDF 
Posted Wednesday, September 21, 2022
Play or Download Part 1 
Pacifica National Board
Coordinating Committee
Thursday, September 29, 2022
7:00 PM ET
 Agenda
October 6th meeting
Posted Thursday, February 17, 2022
Play or Download Part 1 
Pacifica National Board
Governance Committee
Wednesday, September 28, 2022
8:30 PM ET
 Cancelled
WBAI Finance Committee
Wednesday, September 28, 2022
7:00 PM ET
 We will be considering the WBAI draft FY23 budget.

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. This meeting will be streamed.
Agenda View Text 
Minutes PDF 
Posted Wednesday, September 7, 2022
Play or Download Part 1 Part 2 Part 3 
KPFK Finance Committee
Wednesday, September 28, 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 or Download Part 1 
WPFW Local Station Board
Wednesday, September 28, 2022
6:30 PM ET
 Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/85427602970
Meeting ID: 854 2760 2970
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Meeting ID: 854 2760 2970
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 personnel and financial
matters.


Agenda PDF 
Minutes PDF 
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 27, 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 personnel, legal, contractual, and security issues of a confidential nature.
Pacifica National Board
Programming Committee
Tuesday, September 27, 2022
8:30 PM ET
 Posted Saturday, August 20, 2022
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, September 27, 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. Report on progress at KPFT (10 minutes)
8. National office Budget and Central Services Formula (15 minutes)
9. NDA and Electronic Transmission Consent (5 minutes)
10. Adjourn to Executive Session 09:15 PM (ET)
Minutes PDF 
Posted Tuesday, March 22, 2022
Play or Download Part 1 
Pacifica National Board
Audit Committee
Monday, September 26, 2022
9:15 PM ET
 Executive Session
Reason for Executive Session
Matters relating to proprietary information
Pacifica National Board
Audit Committee
Monday, September 26, 2022
8:30 PM ET
 Agenda PDF 
Posted Saturday, September 17, 2022
Play or Download Part 1 
Pacifica National Board
Development Task Force
Monday, September 26, 2022
8:30 PM ET
 Posted Friday, August 26, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, September 26, 2022
7:00 PM ET
 Cancelled
Canceled for lack of quorum.


1-Call to Order-1 minute
2-Roll Call-3 Minutes
3-Minutes Approval-2 Minutes
3a-Set next meeting-2  minutes
4-Agenda-5 Minutes
5-Report on Programming-4 minutes
Heather and Jim
6-Report on NFT-3 minutes-Lynden Foley
7-Report on Bonds-3 Minutes-Chris
8-Discussion on Underwriting Motion-
40 Minutes
9-Discussion on Immediate Emergency Fiscal measures-40 Minutes
11-Adjourn-1 minute
WBAI Fundraising Task Force
Monday, September 26, 2022
7:00 PM ET
 Link to recording:
https://us02web.zoom.us/rec/share/0VnCdg-nRbGDDXh9HQT631TaaaqNn1-k0irk3m7DOlJ9NtjfvshUaqOwHBZ2bkRG.o8xPBdiXB64S2JPg?star
tTime=1664233659000
Passcode: 61OYT91=

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, September 26, 2022, 7 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
+1 929 205 6099 US (New York)
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+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

John Hoffman

Posted Friday, September 2, 2022
Archive Soon
WPFW Programming Committee
Monday, September 26, 2022
7:00 PM ET
 TBD
Posted Monday, June 20, 2022
Archive Soon
KPFK Outreach Committee
Sunday, September 25, 2022
11:30 AM PT
 Agenda View Text 
Posted Sunday, September 18, 2022
Archive Soon
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.
Minutes PDF 
Posted Thursday, September 15, 2022
Play or Download Part 1 Part 2 
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
 Cancelled
Canceled due to lack of quorum
Agenda View Text 
WBAI Radio Committee
Wednesday, September 21, 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
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
https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09

Meeting ID: 818 2838 0463
Passcode: 653386
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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
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)
Minutes PDF 
Posted Thursday, September 1, 2022
Play or Download Part 1 
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)

Join Zoom Meeting
https://us02web.zoom.us/j/89728640116?pwd=VC9tZnhLbTY2emdvMGtGQ2Z1ZXVldz09

Meeting ID: 897 2864 0116
Passcode: 405627
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Meeting ID: 897 2864 0116
Passcode: 405627
Find your local number: https://us02web.zoom.us/u/kelelMR5xp






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 aren’t 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

“Two-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.†What does this mean?
The Democrats’ majority in Congress is razor-thin: The Senate is a 50-50 split (with Vice President Kamala
Harris’ tie-breaking vote giving them the advantage) and Speaker Nancy Pelosi’s 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 “stop 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
Trump’s 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 “power to decide elections in America to partisans and cronies,
empowering election deniers to undermine democracy itself.†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 Fundraising Task Force
Monday, September 19, 2022
7:00 PM ET
 Link to Recording:
https://us02web.zoom.us/rec/share/T6v-981NRHlCipjg2IIxkekMa9XftPWay0ijC7Cne0M_G9L8iYUIrSpAIPos6Put.8C1lXxrL3i8V-WdY?star
tTime=1663629293000
Passcode: .vb31%SK

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, September 19, 2022 7 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
+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 Friday, September 2, 2022
Archive Soon
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)

Join Zoom Meeting
https://us02web.zoom.us/j/83451148260?pwd=S1M0Qkg0N1dPOFVKdE1TZy9XeXVtUT09

Meeting ID: 834 5114 8260
Passcode: 473640
One tap mobile
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Meeting ID: 834 5114 8260
Passcode: 473640
Find your local number: https://us02web.zoom.us/u/kbBQNILil5

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
Archive Soon
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
Passcode: 408970
One tap mobile
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Dial by your location
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+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 or Download Part 1 
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)

Join Zoom Meeting
https://us02web.zoom.us/j/81102622483?pwd=L1c0ejdRY1ljUTVhN1NIM2hCWjlmdz09

Meeting ID: 811 0262 2483
Passcode: 316006
One tap mobile
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+16465588656,,81102622483#,,,,*316006# US (New York)

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Meeting ID: 811 0262 2483
Passcode: 316006
Find your local number: https://us02web.zoom.us/u/kbz4C7ipa


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 or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, September 15, 2022
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, August 31, 2022
Play or Download Part 1 Part 2 
KPFT Outreach Committee
Thursday, September 15, 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 Monday, September 5, 2022
Archive Soon
KPFK Governance Committee
Wednesday, September 14, 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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+16699006833,,81152404716#,,,,*524426# US (San Jose)

Dial by your location
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+1 669 900 6833 US (San Jose)
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+1 301 715 8592 US (Washington DC)
+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 
Posted Saturday, May 28, 2022
Archive Soon
KPFT Local Station Board
Wednesday, September 14, 2022
7:00 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
One tap mobile
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Dial by your location
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Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ


Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Play or Download Part 1 Part 2 Part 3 
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.

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
Play or Download Part 1 Part 2 Part 3 
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#
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 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 or 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 or Download Part 1 Part 2 
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
https://us02web.zoom.us/j/85985956087

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



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.
Minutes PDF 
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
+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 Monday, September 5, 2022
Play or Download Part 1 Part 2 
WBAI Outreach and Fundraising Task Force
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)
+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
WPFW Finance Committee
Monday, September 12, 2022
7:00 PM ET
 Telephone: 857-232-0157
Pin: 205491
Posted Thursday, June 9, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, September 9, 2022
6:00 PM CT
 Agenda
TBD
Posted Friday, August 12, 2022
Play or 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.
Minutes PDF 
Posted Wednesday, August 31, 2022
Play or 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)
Minutes PDF 
Posted Wednesday, August 17, 2022
Play or Download Part 1 Part 2 Part 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 or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Tuesday, September 6, 2022
7:00 PM ET
 to be streamed....
Posted Thursday, August 25, 2022
Play or Download Part 1 
KPFT Development Committee
Tuesday, September 6, 2022
6:00 PM CT
 310-409-2027 code 596233#
Agenda
Draft Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes
IV. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concert at local venues
V. Confirm next meeting
VI. Adjourn

2022-09-06 KPFT Development Cmte Draft Minutes
I. The meeting was called to order at 6:11pm CT. Present: Teresa Allen, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi
II. T Allen proposed approval of Agenda: no objection.
III. Tom Harper moved approval of Minutes: approved without objection.
IV. 4 Projects with goal of $10K each:
*A. Lapsed Donor Calls: T. Allen, K. Guerdrum, M. Cannon, A. Gaona, H. Lamb, & several other programmers (Most don’t ask for premiums when called; White Oak Music Hall & Heights Theatre usually give tickets lately).
*B. Concert, speakers or movies at local venues (Selia Qynn’s House concert venue, Millbend Coffeehouse, Jeff Abrams’ venue or 14 Pews: speakers (like Thom Hartmann, environmentalists), musicians, (Chris Collins as John Denver), T. Allen
*C. Vehicle donations: T. Allen
D. Talent Show: N. Saibara-Naritomi
E. Visit Festivals &… Referred to Outreach, or consider fundraising components to our participation
F. Scavenger Hunt: along the lines of Gish Scavenger Hunt for charity
G. Social Media, Facebook, Go-Fund-Me
*H. Giving Tuesday: T. Allen will solicit LSB members to participate
V. Confirm next meeting: Oct 4, 2022
VI. Meeting adjourned at 7:06pm CT.

Respectfully submitted,

Teresa J. Allen
2022-09-07; approved 2022-10-04
Posted Monday, June 6, 2022
Play or 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
https://us02web.zoom.us/j/86839626019?pwd=YjdYaUEyMmhJcjZmQkdEcW9GRDFPZz09

Meeting ID: 868 3962 6019
Passcode: 852775
One tap mobile
+16469313860,,86839626019#,,,,*852775# US
+16465588656,,86839626019#,,,,*852775# US (New York)

Dial by your location
+1 646 931 3860 US
+1 646 558 8656 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 346 248 7799 US (Houston)
+1 386 347 5053 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
Meeting ID: 868 3962 6019
Passcode: 852775
Find your local number: https://us02web.zoom.us/u/kcfEGU35Y
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 or Download Part 1 Part 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
https://us02web.zoom.us/j/83542393603?pwd=NE9BM1RUTjlScUp0c0VIbWFlMG5LUT09

Meeting ID: 835 4239 3603
Passcode: 135690
One tap mobile
+13462487799,,83542393603#,,,,*135690# US (Houston)
+16694449171,,83542393603#,,,,*135690# US

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 386 347 5053 US
+1 564 217 2000 US
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
Meeting ID: 835 4239 3603
Passcode: 135690
Find your local number: https://us02web.zoom.us/u/kbddDX1VsX

Agenda View Text 
Posted Wednesday, August 17, 2022
Play or Download Part 1 
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 or Download Part 1 Part 2 
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 Fundraising Task Force
Monday, August 29, 2022
7:00 PM ET
 Link to recording:
https://us02web.zoom.us/rec/share/jdJBevpYhlvg-VA13YuT1oqNg6fzBHcr4nZHvZjMtbonAK_qlYDNqVeaDQc6dtxj.1udmt9ZVhuxV1vHU?star
tTime=1661814151000
Passcode: 4qz&b%!9

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, August 29, 2022 7 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
+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

Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 8-29-22

1. Convene - Chair states meeting name, date, time
2. Notetaker - volunteer
3. Take attendance:
4. Officer nominations
5. Set next 2 meetings
6. Updates / Reports
7. New Business
8. Adjourn by 8pm
Posted Monday, August 8, 2022
Archive Soon
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.

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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 “following the science,†while others absolutely
don’t. Anthony Fauci has announced that he is “science,†and he along with those who are Fauci
followers say that to doubt him is an “attack on science,†moreover an attack on truth. If shows on
Pacifica showcase Fauci while describing invermectin as a “horse dewormer†spuriously “touted in
right-wing media†as a beneficial treatment for Covid should the slant of that `reporting’ 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 “are
science†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,
isn’t 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 world’s 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. It’s no secret that the internet has
brought a lot of “creative destruction†to all businesses, but particularly to virtually all forms of
media, terrestrial radio included. Just as the Craig’s list usurpation of classified ads largely defunded
newspapers, terrestrial radio’s 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 don’t 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 doesn’t mean that the audience for alternative media is diminishing: Alternative
media on the internet is flourishing. It is flourishing despite Big Tech’s 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 Pacifica’s lack of
internet savvy and presence. Is that what’s 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 Tech’s curation and constant steering of what you see there along with
censorship that includes the evanescence with which what’s 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 “reputational
handicap.†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 WBAI’s 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 WBAI’s and Pacifica’s 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 that’s 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 doesn’t 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 Hedges’ weekly broadcast.
That’s something we can toot our horn about. It’s 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 Pharma’s 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 “recession.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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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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+1 719 359 4580 US
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 386 347 5053 US
+1 564 217 2000 US
+1 646 931 3860 US
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Meeting ID: 865 5704 7738
Passcode: 572844
Find your local number: https://us02web.zoom.us/u/keexdu3ChL



Agenda PDF 
Posted Thursday, August 18, 2022
Play or Download Part 1 
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 or 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 or Download Part 1 
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)

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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 or Download Part 1 
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 or 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
Archive Soon
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
Archive Soon
KPFK Local Station Board
Sunday, August 21, 2022
10:00 AM PT
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Meeting ID: 818 2901 4778
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Proposed time certain adjournment to closed session at 11:30 AM PDT
Posted Thursday, February 17, 2022
Play or 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
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+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
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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.
Posted Tuesday, August 2, 2022
Archive Soon
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 or Download Part 1 Part 2 Part 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
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Meeting ID: 811 5240 4716
Passcode: 524426
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Agenda PDF 
Minutes PDF 
Posted Saturday, May 28, 2022
Play or Download Part 1 Part 2 
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)
Minutes PDF 
Posted Wednesday, July 20, 2022
Play or Download Part 1 Part 2 Part 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
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Meeting ID: 852 4047 5785
Passcode: 979833
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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 or Download Part 1 Part 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 or 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 or Download Part 1 Part 2 
KPFK Programming Oversight Committee
Monday, August 15, 2022
4:00 PM PT
 Posted Monday, August 8, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, August 15, 2022
7:00 PM ET
 Link to recording:
https://us02web.zoom.us/rec/share/G5yY0UzIxlU_pU-mZE6pk6XFIWRgdzekZlzIW6_SVP7RpvFKS8VTOuF657KQNSWG.2W1YFVIVr09jeufn?star
tTime=1660604986000
Passcode: %Ve6y9nU

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, August 15, 2022, 7 PM Eastern Time

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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Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

John Hoffman

Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 8-15-23
1. Convene meeting - Meeting name, date, time, start zoom recording
2. Notetaker - volunteer
3. Take attendance
4. Set next 2 meetings
5. Updates / Reports
6. New Business
7. Adjourn by 8pm
Posted Monday, August 8, 2022
Archive Soon
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
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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 or Download Part 1 Part 2 Part 3 
KPFT - Committee Of Inclusion Committee
Friday, August 12, 2022
6:00 PM CT
 Agenda
TBD
Posted Friday, July 29, 2022
Play or 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 or 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
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Meeting ID: 886 6772 9180
Passcode: 136145
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Passcode: 136145

Agenda PDF 
Minutes PDF 
Posted Tuesday, July 26, 2022
Play or Download Part 1 Part 2 Part 3 Part 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
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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
Archive Soon
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
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+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 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play or Download Part 1 Part 2 Part 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 or Download Part 1 Part 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 or Download Part 1 Part 2 
WBAI Fundraising Task Force
Monday, August 8, 2022
7:00 PM ET
 Link to Recording:
https://us02web.zoom.us/rec/share/3NHSGPfg_4kLsRDyykPVNYibZJ5PEcATCn3X4LvyZhJZl6JGjmOT3hmcdhbPyYXx.59tkBTod-zeXVYge?star
tTime=1660000226000
Passcode: 3Lr23np?

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
Archive Soon
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 or Download Part 1 Part 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 stations� 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 Listeners� desires and opinions ;
� organize specials of subjects
â�¢ 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 or 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
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+13462487799,,85985956087# US (Houston)

Dial by your location
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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
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+1 346 248 7799 US (Houston)
+1 386 347 5053 US
+1 564 217 2000 US

Posted Wednesday, July 20, 2022
Play or Download Part 1 Part 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 or Download Part 1 Part 2 Part 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 or Download Part 1 Part 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#.
Minutes PDF 
Posted Wednesday, January 12, 2022
Play or 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 §§20 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 or Download Part 1 Part 2 Part 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 or 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
Archive Soon
WBAI Fundraising Task Force
Monday, July 25, 2022
7:00 PM ET
 Link to Recording:
https://us02web.zoom.us/rec/share/DbKhTKp2P_l_m27s7MkQ4rgoN2DSK1F6E8GsrifiKEua2NaHZuA5dKv8lTelcBUf.yNyUw39SVrqtzsas?star
tTime=1658790330000
Passcode: 4c%lBS5&

Topic: WBAI Fund Raising Task Force & Outreach Committee
Date: Monday, July 25, 2022, 7 pm ET
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

Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 7-25-22
1. Convene meeting - Meeting name, date, time, start Zoom recording
2. Notetaker - volunteer
3. Take attendance
4. Set next 2 meetings
5. Updates / Reports
6. New Business:
� Membership, Officers, Listserv, Event volunteers,
� Other
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 or 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
Archive Soon
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
Minutes PDF 
Posted Wednesday, June 15, 2022
Play or Download Part 1 Part 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 or 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 minutes

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 or 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 or Download Part 1 Part 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 or 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
 Link to recording:
https://us02web.zoom.us/rec/share/uo8L40P_PUGFQeRQwoI8w1D9-D5PxuCMWMm8SALnR1mNqv5Ip4hhgU6cASob_AMC.V61sjRuxZt2M_c6J?star
tTime=1658185811000
Passcode: z9r!XU7x

Topic: WBAI Outreach and Fund Raising Task Force
Date: Monday, July 18, 2022 7 pm ET
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 or 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 or Download Part 1 Part 2 Part 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
+16699009128,,81299928185# US (San Jose)
+16694449171,,81299928185# 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: 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
+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)
+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)
+1 646 931 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
+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 
Minutes PDF 
Posted Wednesday, June 22, 2022
Play or Download Part 1 Part 2 Part 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)
+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
Archive Soon
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
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
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
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
 Link to recording:
https://us02web.zoom.us/rec/share/WZRbaeNzw__QMEUNTviWUvudR3-kwkOxdSfVaNh1kVBTKE8JinDbCqHTx5kFpSRW.W6HoY75P75Kz3Ea9?star
tTime=1657582131000
Passcode: i2$x3@iY


Topic: WBAI Outreach and Fund Raising Task Forces
Date: Monday, July 11, 2022, 7 pm ET

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
Archive Soon
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
+16699006833,,84721031469#,,,,*718243# US (San Jose)
+13462487799,,84721031469#,,,,*718243# 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: 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

+1 346 248 7799 US (Houston)

+1 253 215 8782 US (Tacoma)

+1 602 753 0140 US (Phoenix)

+1 669 219 2599 US (San Jose)

+1 669 900 6833 US (San Jose)

+1 720 928 9299 US (Denver)

+1 971 247 1195 US (Portland)

+1 206 337 9723 US (Seattle)

+1 213 338 8477 US (Los Angeles)

+1 646 518 9805 US (New York)

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+1 651 372 8299 US (Minnesota)

+1 786 635 1003 US (Miami)

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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
+16465588656,,84541158471#,,,,*021552# US (New York)
+13126266799,,84541158471#,,,,*021552# 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: 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 or Download Part 1 Part 2 Part 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)
+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: 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 or 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
+16699006833,,81909657815#,,,,*511155# US (San Jose)
+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 or Download Part 1 Part 2 
WBAI Fundraising Task Force
Wednesday, June 29, 2022
7:00 PM ET
 Link to recording:
https://us02web.zoom.us/rec/share/9ExyD-3ryZNd3hVfw1ScGTb1EzTMtPc-Cfp6rCsqEpH2l3B1EbRTDZXLncIwSR-H.66NLU24E9_3VIALE?star
tTime=1656546183000
Passcode: &E*8&Kg%

Topic: Joint meeting of outreach and fundraising task forces
Date: June 29, 2022 7 pm ET

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 no later 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
Archive Soon
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 or Download Part 1 Part 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#.
Minutes PDF 
Posted Wednesday, January 12, 2022
Play or 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 or 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 or Download Part 1 Part 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 or Download Part 1 Part 2 Part 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
Archive Soon
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)
Minutes PDF 
Posted Wednesday, May 18, 2022
Play or Download Part 1 Part 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
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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 or Download Part 1 Part 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
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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
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Meeting ID: 832 5462 4877
Passcode: 330087
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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 or Download Part 1 Part 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
Archive Soon
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#
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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

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Meeting ID: 859 8595 6087
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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 or Download Part 1 Part 2 Part 3 
WPFW Finance Committee
Monday, June 6, 2022
7:00 PM ET
 Telephone: 857-232-0157
Pin: 205491
Posted Monday, February 21, 2022
Archive Soon
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 or Download Part 1 Part 2 Part 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
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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 LSB’s 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 or Download Part 1 
KPFT Finance Committee
Wednesday, June 1, 2022
4:00 PM CT
 Join Zoom Meeting
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Meeting ID: 882 8082 8025
Passcode: 421523
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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 or Download Part 1 Part 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#
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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
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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 or 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 or Download Part 1 Part 2 Part 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
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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 or Download Part 1 Part 2 Part 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
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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 or 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
Archive Soon
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
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+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 or Download Part 1 Part 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
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+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 or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, May 17, 2022
7:30 PM CT
 310-409-2027 596233#
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 or Download Part 1 Part 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 or Download Part 1 Part 2 Part 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 or 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
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+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 or 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 or 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 
Minutes PDF 
Posted Thursday, April 14, 2022
Play or Download Part 1 Part 2 Part 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 or 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
Archive Soon
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 or Download Part 1 Part 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 or Download Part 1 Part 2 Part 3 
WPFW Finance Committee
Monday, May 9, 2022
7:00 PM ET
 Telephone: 857-232-0157
Pin: 205491
Posted Monday, February 21, 2022
Archive Soon
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 or Download Part 1 Part 2 Part 3 Part 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 or 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� 
ACCESS CODE 504 258 #
Agenda View Text 
Posted Monday, April 11, 2022
Play or 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 or Download Part 1 Part 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
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, April 27, 2022
8:30 PM ET
 Posted Tuesday, April 12, 2022
Play or 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#
Agenda
2022-04-26 KPFT Development Cmte. Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-03-15
IV. Report from Development Dir./GM
V. Fundraising
A. Larry Winters Tribute Concert May 15, 2022 at the Continental Club 2-7pm CT
B. Lapsed donors: T. Allen
C. Solicitation of Silent Auction/ Raffle items
D. Retention of former listeners & poaching other listeners
VI. New Business:
VII. Confirm Next Meeting 2022-5-17 6:00CT
VIII. Adjourn
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
Archive Soon
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
+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 
Posted Sunday, March 20, 2022
Play or 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)

+1 346 248 7799 US (Houston)

+1 669 900 6833 US (San Jose)

+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
+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 View Text 
Minutes PDF 
Posted Monday, March 21, 2022
Play or Download Part 1 Part 2 Part 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)
Minutes PDF 
Posted Wednesday, March 16, 2022
Play or Download Part 1 Part 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 or 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
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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
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+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 §41:63:
Changing an Agenda.
Agenda PDF 
Posted Thursday, March 10, 2022
Play or Download Part 1 Part 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 or 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
Archive Soon
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 or Download Part 1 Part 2 
WPFW Finance Committee
Monday, April 11, 2022
7:00 PM ET
 Telephone: 857-232-0157
Pin: 205491
Posted Monday, February 21, 2022
Archive Soon
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
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+13462487799,,84751605785#,,,,*699827# US (Houston)

Dial by your location
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+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
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+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 or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, April 7, 2022
8:30 PM ET
 Minutes PDF 
Posted Wednesday, January 26, 2022
Play or Download Part 1 Part 2 Part 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 or Download Part 1 Part 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
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Dial by your location
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+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 or 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
Archive Soon
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)
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Dial by your location: +1 669 900 6833 US (San Jose) / +1
346 248 7799 US (Houston)
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(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
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Dial by your location
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+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
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+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 or 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
Archive Soon
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 or Download Part 1 Part 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
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+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 or 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 or Download Part 1 Part 2 Part 3 Part 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 or 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)
Minutes PDF 
Posted Thursday, February 17, 2022
Play or 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 or Download Part 1 Part 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
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+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 or Download Part 1 Part 2 Part 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
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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
Archive Soon
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 or Download Part 1 Part 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 or 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
Archive Soon
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 or 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 or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, March 3, 2022
8:30 PM ET
 Minutes PDF 
Posted Wednesday, January 26, 2022
Play or Download Part 1 Part 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
Archive Soon
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 or 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 or Download Part 1 Part 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
Archive Soon
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 or Download Part 1 Part 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 or Download Part 1 Part 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 or 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 or Download Part 1 Part 2 Part 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=98tyKuGppjkjGtWRtx6PRpwcGojoXfTzmClagq
dHuz7pMApBSiXHBMt7NetzIYvF

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 or 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 
Minutes PDF 
Posted Wednesday, January 5, 2022
Play or Download Part 1 Part 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 or Download Part 1 Part 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 or 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 or Download Part 1 Part 2 Part 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 or 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 or 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 or Download Part 1 Part 2 Part 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
Archive Soon
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 or Download Part 1 Part 2 Part 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 or 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
Archive Soon
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 or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, February 3, 2022
8:30 PM ET
 Minutes PDF 
Posted Tuesday, June 29, 2021
Play or Download Part 1 Part 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
Archive Soon
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 or Download Part 1 Part 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 or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, January 27, 2022
8:30 PM ET
 Minutes PDF 
Posted Tuesday, November 9, 2021
Play or Download Part 1 Part 2 Part 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 or Download Part 1 Part 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 or Download Part 1 Part 2 Part 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 or Download Part 1 Part 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 or 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
Archive Soon
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 or 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 or 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 or 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 or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Thursday, January 20, 2022
7:00 PM ET
 Posted Wednesday, January 12, 2022
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Thursday, January 20, 2022
6:00 PM ET
 Posted Thursday, January 13, 2022
Play or 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 or 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 or Download Part 1 
Pacifica National Board
Coordinating Committee
Wednesday, January 19, 2022
7:30 PM ET
 Posted Tuesday, January 4, 2022
Play or 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 or Download Part 1 Part 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 or Download Part 1 Part 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 or Download Part 1 Part 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 or Download Part 1 Part 2 Part 3 Part 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
Archive Soon
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 or 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 or Download Part 1 Part 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 or 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
Archive Soon
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 or Download Part 1 Part 2 Part 3 Part 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 or 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
Archive Soon
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 or 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 or 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 or 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 or 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 or Download Part 1 Part 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 or 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 or 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 or Download Part 1 Part 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 or 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
Archive Soon
Community Advisory Board-WBAI
Sunday, December 19, 2021
1:00 PM ET
 Posted Saturday, July 17, 2021
Archive Soon
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 or Download Part 1 Part 2 Part 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 or Download Part 1 Part 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
Archive Soon
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 or 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 or 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 or Download Part 1 Part 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 or 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 or 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 or 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
Archive Soon
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 or Download Part 1 Part 2 Part 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 or Download Part 1 Part 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 or 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 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
Archive Soon
Pacifica National Board
Programming Committee
Sunday, December 5, 2021
12:30 PM ET
 Posted Wednesday, November 17, 2021
Play or Download Part 1 Part 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 or Download Part 1 Part 2 Part 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 or 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 or Download Part 1 Part 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 GM & 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
Archive Soon
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 GM & 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
Archive Soon
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 or Download Part 1 Part 2 Part 3 Part 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 or Download Part 1 Part 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 or 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 or Download Part 1 Part 2 Part 3 Part 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
Archive Soon
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 or 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 or 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 “stackâ€. 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 🎶ðŸ”📞.
• Development project with winners’ children/grandchildren making station .
I.D.s.
Agenda
Posted Monday, November 8, 2021
Play or Download Part 1 Part 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
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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 or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, November 10, 2021
7:00 PM ET
 Zoom recording:
https://us02web.zoom.us/rec/share/50FR1Jpwefrnrp-GjBwwkiHog49XCUBL2ycmrcOBwVQvKcetru09v57YbVA4Uanu.Z7UMUFaXihbLEWUJ?star
tTime=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
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Dial by your location
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+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
Archive Soon
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 or 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 or Download Part 1 Part 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 or 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 or Download Part 1 
KPFT Development Committee
Tuesday, November 9, 2021
6:00 PM CT
 Posted Sunday, October 24, 2021
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Monday, November 8, 2021
8:30 PM ET
 Posted Wednesday, October 27, 2021
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, November 8, 2021
7:00 PM ET
 Telephone #: 857-232-0157
Access Code #: 205491
Posted Monday, November 1, 2021
Archive Soon
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 or 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 or Download Part 1 Part 2 Part 3 
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, November 3, 2021
8:30 PM ET
 Cancelled
WBAI GM & 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 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 or 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 or Download Part 1 Part 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
Archive Soon
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 REVISED🟠
22. Article Three, Members of the
Foundation, Section 1: Members
Defined

There should be two classes of
members : (A) “Listener-Sponsored
Members†and (B) “Staff Membersâ€,
who shall collectively be referred to
as “ Members.â€
CURRENT BYLAWS

LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members†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 “ Listener-Sponsored Members†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
“ Staff Members†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 “ Unpaid
Staff Organization “ or “ Unpaid Staff
Collective Bargaining Unit†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
“ Staff Members†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 “ Unpaid Staff
Organization “ or “ Unpaid Staff
Collective Bargaining Unit†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 or Download Part 1 Part 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 or Download Part 1 Part 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 or 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 GM & 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 or 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 or 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
Archive Soon
Community Advisory Board-WBAI
Sunday, October 17, 2021
1:00 PM ET
 Posted Saturday, July 17, 2021
Archive Soon
WBAI GM & 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 or Download Part 1 Part 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 or Download Part 1 Part 2 Part 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
Archive Soon
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 or 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 or 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
Archive Soon
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 or Download Part 1 Part 2 Part 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 or 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 or Download Part 1 Part 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 or Download Part 1 
WPFW 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 or 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 or 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 or 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 or Download Part 1 Part 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 or Download Part 1 
WBAI GM & 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 or Download Part 1 
Pacifica National Board
Development Task Force
Monday, September 27, 2021
9:00 PM ET
 Join Zoom Meeting
target="_blank">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: target="_blank">https://us06web.zoom.us/u/kk1oLC1iO
Posted Monday, September 20, 2021
Archive Soon
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 or Download Part 1 Part 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 or Download Part 1 Part 2 Part 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 or Download Part 1 Part 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 or 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 or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Wednesday, September 22, 2021
8:30 PM ET
 Posted Tuesday, July 27, 2021
Play or 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 or Download Part 1 Part 2 Part 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 or Download Part 1 Part 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 or 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 or 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
Archive Soon
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 or 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
Archive Soon
Community Advisory Board-WBAI
Sunday, September 19, 2021
1:00 PM ET
 Posted Saturday, July 17, 2021
Archive Soon
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 or Download Part 1 Part 2 Part 3 Part 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 or Download Part 1 
WBAI GM & 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 or 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 or Download Part 1 Part 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 or Download Part 1 Part 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 or 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 or 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_CKOrwiHZEgo
13pQmwDwoCbAHjb7VbFZR4RI_d

Join Zoom Meeting
https://us02web.zoom.us/j/84977243966

Meeting ID: 849 7724 3966
One tap mobile
+13462487799,,84977243966# US (Houston)
+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 or Download Part 1 Part 2 Part 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
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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
Archive Soon
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)
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+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 or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Tuesday, September 7, 2021
8:30 PM ET
 Agenda View Text 
Posted Tuesday, August 31, 2021
Play or 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 or 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
Archive Soon
WPFW 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 or Download Part 1 Part 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 or 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 or 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 or 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 or 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 or 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 or Download Part 1 Part 2 Part 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 or Download Part 1 Part 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 GM & 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 or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Monday, August 23, 2021
8:30 PM ET
 Posted Friday, July 9, 2021
Archive Soon
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 or Download Part 1 Part 2 Part 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 or Download Part 1 Part 2 Part 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 or Download Part 1 Part 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
Archive Soon
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 or Download Part 1 Part 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 or Download Part 1 Part 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 or 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 or 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
Archive Soon
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 or Download Part 1 Part 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 or Download Part 1 Part 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 or 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?star
tTime=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
Archive Soon
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 or 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 or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, August 10, 2021
8:30 PM ET
 Agenda View Text 
Posted Tuesday, April 13, 2021
Play or Download Part 1 Part 2 
WBAI GM & 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 or 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 or 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
Archive Soon
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 or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Wednesday, August 4, 2021
8:30 PM ET
 Posted Tuesday, July 27, 2021
Play or 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 or Download Part 1 
WPFW 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 GM & 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 or 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 or Download Part 1 Part 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 or 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 or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, July 26, 2021
8:30 PM ET
 Posted Tuesday, June 29, 2021
Play or 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 or 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
Archive Soon
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 or 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 or 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
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+13462487799,,84464153641# US (Houston)

Dial by your location
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Posted Tuesday, June 29, 2021
Play or 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
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Dial by your location
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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 or Download Part 1 Part 2 Part 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 or Download Part 1 Part 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 or Download Part 1 Part 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 or 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
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Dial by your location
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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 or Download Part 1 Part 2 Part 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 or 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?star
tTime=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
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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
Archive Soon
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#
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Meeting ID: 813-2676-8989#

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Play or Download Part 1 Part 2 Part 3 Part 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 or Download Part 1 Part 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
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York)
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(New York)
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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
Archive Soon
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 or 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 or 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
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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 or Download Part 1 Part 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
Archive Soon
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 or Download Part 1 
WBAI GM & 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 or Download Part 1 Part 2 
WPFW 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 or 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
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York)
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Dial by your location
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(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 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
Archive Soon
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
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+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 or 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
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Dial by your location
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+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
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, June 25, 2021
8:30 PM ET
 Posted Saturday, June 12, 2021
Play or 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 or Download Part 1 Part 2 
WBAI GM & 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 or Download Part 1 
Community Advisory Board-WBAI
Sunday, June 20, 2021
1:00 PM ET
 Posted Thursday, June 10, 2021
Archive Soon
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 or 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 or 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 or 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 or Download Part 1 Part 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 GM & 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 or 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 or Download Part 1 
WBAI GM & 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 or Download Part 1 Part 2 Part 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?star
tTime=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
Archive Soon
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 GM & 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 or 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
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, June 7, 2021
8:30 PM ET
 Posted Friday, May 21, 2021
Play or 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
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, June 7, 2021
7:00 PM ET
 Posted Monday, April 5, 2021
Play or 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
href="https://us02web.zoom.us/j/88194927153?pwd=dFhyM29MejU1N1FKVDlUeGFiVzlEUT09">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 or Download Part 1 Part 2 
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, June 2, 2021
8:30 PM ET
 Posted Wednesday, December 2, 2020
Play or 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 or 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
WPFW Development Committee
Tuesday, June 1, 2021
7:00 PM ET
 Teleconference
Call: 712-775-7031
Code: 525326931
Posted Monday, January 25, 2021
Not Recorded
WBAI Fundraising Task Force
Tuesday, June 1, 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 General Manager Search Committee
Sunday, May 30, 2021
7:00 PM PT
 Executive Session
Reason for Executive Session
Consider confidential interview matters and applications for GM position
Dial In323-393-4046 50 42 58#
Pacifica National Board
Emergency Meeting
Sunday, May 30, 2021
6:30 PM ET
Reason for Emergency
Time sensitive issues.
Agenda View Text 
Minutes PDF 
Posted Sunday, May 23, 2021
Archive Soon
KPFK Outreach Committee
Sunday, May 30, 2021
11:30 AM PT
 Agenda View Text 
Minutes View 
Posted Sunday, May 9, 2021
Archive Soon
Pacifica National Board
Technology Task Force
Sunday, May 30, 2021
1:00 PM ET
 Cancelled
Procedural objections.


Agenda View Text 
Pacifica National Board
Governance Committee
Wednesday, May 26, 2021
8:30 PM ET
 Posted Thursday, May 13, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, May 25, 2021
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play or Download Part 1 Part 2 
WBAI GM & PD Search Committee
Tuesday, May 25, 2021
8:00 PM ET
 Executive Session
Reason for Executive Session
To select applicants from the second batch of resumes for the WBAI PD position.
WBAI Fundraising Task Force
Tuesday, May 25, 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 
Minutes View 
Posted Thursday, May 13, 2021
Archive Soon
KPFK General Manager Search Committee
Sunday, May 23, 2021
7:00 PM PT
 Executive Session
Reason for Executive Session
To finalize selection of candidates for interviews for GM position
WBAI Town Hall Assembly
Sunday, May 23, 2021
7:00 PM ET
 WBAI TOWN Hall
Sunday, May 23rd from 7:00-9:00 PM.
Topic: Media and The News: stories covered and not covered by most media outlets, including how social media amplifies
some news stories and never covers others.
Moderator- Author and history professor, Johanna Fernández host of A New Day on WBAI 99.5 fm (Monday to Friday 7-8 am)
Guest Speakers:
Alicia Boyd, is a Community Activist, Educator, and Writer. Alicia is the founder of MTOPP, The Movement To Protect The
People, a grass root organization created to stop the systematic removal of people of color, through the process of
rezoning and gentrification.

Lisa Daniell, Operations Manager for Women’s Press Collective Publisher of “Collective Endeavor,†the official
magazine of the Collective, with articles of concern to low-income and working people, especially women, as well as
workers in media-related

Q and A and moderated public discussion to follow in support of WBAI radio and community outreach.
Contact: Jack Depalma, jdepalma@nyc.rr.com or
Michael DD White mddwhite@aol.com, 917-885-1478

Please note Zoom has new protection procedures in place that require us to use a password. The password is embedded
in the link below so if you use the link that will be the fastest way to join the meeting.

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 View Text 
Minutes View 
Posted Wednesday, April 28, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 23, 2021
2:00 PM ET
 Posted Sunday, May 2, 2021
Play or Download Part 1 Part 2 
KPFK Committee of Inclusion Committee
Friday, May 21, 2021
7:30 PM PT
 Los Angeles KPFK via zoom
Join Zoom Meeting
https://us02web.zoom.us/j/86238858883?pwd=N3EwZjQ2Tnd5b3pXT01YUmZGUmJTZz09

Meeting ID: 862 3885 8883
Passcode: 095293
One tap mobile
+16699006833,,86238858883#,,,,*095293# US (San Jose)
+13462487799,,86238858883#,,,,*095293# 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: 862 3885 8883
Passcode: 095293
Find your local number: https://us02web.zoom.us/u/knnPuqzXS
Agenda View Text 
Posted Sunday, May 2, 2021
Archive Soon
WBAI Finance Committee
Wednesday, May 19, 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, April 21, 2021
Archive Soon
WBAI Radio Committee
Wednesday, May 19, 2021
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.
Some cellphone companies charge each caller 1 cent per minute.

Posted Monday, May 10, 2021
Play or Download Part 1 
Pacifica National Board
Audit Committee
Monday, May 17, 2021
9:30 PM ET
 Executive Session
Reason for Executive Session
Proprietary information
Cancelled
Management letter not ready/available.
Pacifica National Board
Audit Committee
Monday, May 17, 2021
8:30 PM ET
 Cancelled
No new information available; nothing significantly different from the presentation of a few weeks ago.
Pacifica National Board
Strategic Planning Committee
Monday, May 17, 2021
7:30 PM ET
 Cancelled
KPFK Local Station Board
Sunday, May 16, 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)
Agenda View Text 
Posted Tuesday, January 5, 2021
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, May 16, 2021
1:00 PM ET
 WBAI CAB Meeting is by teleconference, Call in number is
623-600-3766. The access number is 963003. Everyone is welcome to call in and attend the meeting.
Agenda View Text 
Posted Sunday, May 2, 2021
Archive Soon
KPFA Delegates Assembly
Saturday, May 15, 2021
1:30 PM PT
 Join the meeting information will be posted with the agenda for this meeting on kpftx.org
Agenda View Text 
Posted Friday, May 7, 2021
Archive Soon
KPFA Local Station Board
Saturday, May 15, 2021
11:00 AM PT
 Join the meeting info is posted with the agenda for this meeting on kpftx.org
Agenda View Text 
Posted Friday, May 7, 2021
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFK Governance Committee
Wednesday, May 12, 2021
7:30 PM PT
 Los Angeles KPFK maestro teleconference
323-393-4046 code 504258
323-393-4046 code 504258
Agenda View Text 
Minutes View PDF 
Posted Tuesday, January 5, 2021
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, May 12, 2021
7:00 PM CT
 This will be a regular LSB meeting plus a Delegates meeting to vote on proposed new Bylaws. To review them, see
https://newdaypacifica.org/new-day-bylaws

The meeting will be held via Zoom teleconferencing.


Topic: KPFT Monthly Mtg
Time: May 12, 2021 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89083812959?pwd=bkh3VER4ejdWaVl1c09lK3lBRzNwQT09

Meeting ID: 890 8381 2959
Passcode: 896587
One tap mobile
+13462487799,,89083812959#,,,,*896587# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Meeting ID: 890 8381 2959
Passcode: 896587


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 who wish to speak during public comment may do so between 8-8:30pm Central Time.

Agenda View Text 
Minutes PDF 
Posted Monday, May 3, 2021
Play or Download Part 1 Part 2 Part 3 
KPFK Finance Committee
Wednesday, May 12, 2021
4:30 PM PT
 There are a number of back issues still pending from the Business Manager.
Posted Tuesday, May 4, 2021
Play or Download Part 1 
WBAI Delegates Assembly
Wednesday, May 12, 2021
7:00 PM ET
 The WBAI Local Station Board will have a regular monthly meeting as well as convene a Delegates Assembly in order to
vote on a Bylaws Referendum.

MEETING INFO: to join via web go to https://zoom.us/j/9224572995. We strongly encourage LSB members to use this option.
You can also call in by dialing ‪929-205-6099‬ (if you are in the US, or find your local number here). The Meeting
ID Number is ‪922 457 2995‬. Password is 99599599.

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 mute or unmute, dial *6. To use the “raise hand†function dial *9.

Because of
Coronavirus precautions and restrictions on gatherings the meeting will be a remote access meeting, which will be
accessible to members of the public. It will include an opportunity for public comment.
Agenda PDF 
Minutes PDF 
Posted Thursday, April 22, 2021
Archive Soon
WPFW Local Station Board
Wednesday, May 12, 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, May 11, 2021
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Monday, May 10, 2021
8:30 PM ET
 Agenda View Text 
Posted Monday, April 19, 2021
Play or Download Part 1 
WBAI GM & PD Search Committee
Monday, May 10, 2021
8:00 PM ET
 Executive Session
Reason for Executive Session
To discuss the applicants thus far for the PD position.
WPFW Finance Committee
Monday, May 10, 2021
7:00 PM ET
 Telephone: 857-232-0157
Code#: 205491
Posted Wednesday, April 28, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, May 10, 2021
3:30 PM PT
 The new station IGM, will be invited, to dialogue with listeners. Please join to share your input. Also, a permanent
Chair needs to be elected at this meeting.
We need to also discuss the proposed Bylaws restructure from the the New Day Pacifica, time line in relation to
programming.
A Program Grid Template was sent to those in attendance at last meeting, to put their favorite programs current and from
the blast past. This is homework!

There are also two recent PNB Motions to discuss, regarding on air communication with the listeners and Pacifica's
Product; Programming that comports with the Foundation Mission.

Committee voting membership constitutes 3 consecutive meetings attendance.
Agenda View Text 
Posted Saturday, April 24, 2021
Play or Download Part 1 Part 2 
KPFK General Manager Search Committee
Sunday, May 9, 2021
5:30 PM PT
 Executive Session
Reason for Executive Session
Develop confidential interview questions for GM search process and begin review of applications for the position
Pacifica National Board
Special Meeting
Thursday, May 6, 2021
8:30 PM ET
 Minutes PDF 
Posted Monday, January 4, 2021
Play or Download Part 1 
Pacifica National Board
Governance Committee
Wednesday, May 5, 2021
8:30 PM ET
 Posted Wednesday, April 28, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, May 5, 2021
8:30 PM ET
 Cancelled
WPFW Programming Committee
Wednesday, May 5, 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, May 5, 2021
6:30 PM ET
 Agenda View Text 
Posted Wednesday, April 28, 2021
Play or Download Part 1 
KPFT Development Committee
Tuesday, May 4, 2021
6:30 PM CT
 Agenda
KPFT Development & Outreach Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-04-06
IV. Report from GM/Development Dir.
V. Fundraising
A. Pledge Drive
B. Subcommittee on Major Donors
C. Lapsed donors
VI. Outreach
A. Social Media
B. Website:
C. Email Blast
D. Tabling in the future
VII. New Business
VIII. Set Next Meeting
IX. Adjourn
Posted Tuesday, March 16, 2021
Play or Download Part 1 
WPFW Development Committee
Tuesday, May 4, 2021
7:00 PM ET
 Teleconference
Call: 712-775-7031
Code: 525326931
Posted Monday, January 25, 2021
Not Recorded
KPFT Finance Committee
Tuesday, May 4, 2021
4:00 PM CT
 Agenda View Text 
Minutes View 
Posted Tuesday, April 6, 2021
Play or Download Part 1 Part 2 
WBAI - Committee of Inclusion Committee
Monday, May 3, 2021
7:00 PM ET
 Cancelled
Cancelled due to late receipt of data.
KPFK Committee of Inclusion Committee
Sunday, May 2, 2021
3:00 PM PT
 Posted Saturday, April 17, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 2, 2021
2:00 PM ET
 Cancelled
Lack of Quorum
KPFK Delegates Assembly
Sunday, May 2, 2021
10:30 AM PT
 Los Angeles KPFK via zoom
Topic: KPFK - LSB Meeting recurring zoom log in or phone in info

Join Zoom Meeting
https://us02web.zoom.us/j/84464153641

Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)
Agenda View Text 
Posted Sunday, April 18, 2021
Play or Download Part 1 
Pacifica National Board
Emergency Meeting
Thursday, April 29, 2021
8:30 PM ET
Reason for Emergency
Special meeting to approve the 2019 Audit called by Directors Steinberg, sagurton, Reyes. art of the meeting will be in executive session.
Minutes PDF 
Posted Thursday, April 22, 2021
Play or Download Part 1 Part 2 
KPFK Finance Committee
Emergency Meeting
Thursday, April 29, 2021
4:30 PM PT
Reason for Emergency
Follow up from regular meeting on 4-14-21, Agenda items not addressed then. Due to special guests:new Interim GM Moe Thomas and Membership Dept. Terry Guy.

We will revisit the Business Manager's Summary Report in more detail, go over the P&L from February 2021 FY 2021, and possibly the March if received in time. We will also address a local proposed Budget produced by a couple of KPFK Finance Committee members, to compare to an expected Budget produced by the PNB-Pacifica National Board Finance Committee, if arrives in time. Also again consult with the new IGM if available for an update on the proposed 4/20/21 3 week Fund Drive...
We hope to dedicate quality time to specific areas without diversion. We need to address the Business Manager on
several back unanswered questions, regarding reports, etc.
*The public is welcomed to participate by calling during Public Comment section on the Agenda or listening.
Via Maestro Conference: A public access code will be issued leading to the meeting.

If not, you can use these credentials:
Conference Phone # (310) 409-2027, PN CODE: 674679#
Maestro uses the PIN to determine what Conference you are joining, NOT the phone number.
If You have problems calling into the primary phone number above, Maestro has the following alternative phone numbers
for those having problems with its system.
(310) 409-2027, (323) 393-4046, (347) 753-9331, (619) 309-1058, (949) 202-1057, (408) 520-2444, (408) 740-6030, (510)
281-1111, (530) 216-4294


Agenda View Text 
Posted Monday, April 19, 2021
Play or Download Part 1 
Pacifica National Board
Coordinating Committee
Wednesday, April 28, 2021
6:00 PM ET
 Posted Tuesday, April 20, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 27, 2021
8:30 PM ET
 Cancelled
Meeting cancelled.
Agenda
None
KPFK General Manager Search Committee
Emergency Meeting
Tuesday, April 27, 2021
1:00 PM PT
Reason for Emergency
To finalize job description so that it can be posted this week on pacifica.org, kpfk.org and elsewhere as we were unable to complete our business at Sunday's meeting.
Agenda View Text 
Posted Sunday, April 25, 2021
Not Recorded
Pacifica National Board
Audit Committee
Monday, April 26, 2021
8:30 PM ET
 Agenda View Text 
Posted Monday, March 29, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, April 26, 2021
7:00 PM ET
 Posted Tuesday, April 13, 2021
Play or Download Part 1 
KPFK General Manager Search Committee
Sunday, April 25, 2021
7:00 PM PT
 Posted Monday, April 5, 2021
Not Recorded
WBAI GM & PD Search Committee
Saturday, April 24, 2021
12:00 PM ET
 Executive Session
Reason for Executive Session
To interview applicants for the PD position.
Pacifica National Board
Emergency Meeting
Thursday, April 22, 2021
8:30 PM ET
Reason for Emergency
Discussion of KPFT. Meeting called by Directors Rawline, Foley and James. Part of the meeting will require an executive session.
Minutes PDF 
Posted Thursday, April 15, 2021
Play or Download Part 1 
WBAI Finance Committee
Wednesday, April 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, March 17, 2021
Archive Soon
WBAI GM & PD Search Committee
Wednesday, April 21, 2021
6:30 PM ET
 Executive Session
Reason for Executive Session
To interview applicants for the PD position.
WBAI Radio Committee
Wednesday, April 21, 2021
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.
Some cellphone companies charge each caller 1 cent per minute.
Posted Monday, April 12, 2021
Play or Download Part 1 
WBAI Fundraising Task Force
Tuesday, April 20, 2021
5:00 PM ET
 WBAI Fundraising Task Force Public Zoom Meeting
Time: Apr 20, 2021 05:00 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 Tuesday, April 13, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, April 19, 2021
8:30 PM ET
 Posted Monday, April 5, 2021
Play or Download Part 1 
KPFK Local Station Board
Sunday, April 18, 2021
10:30 AM PT
 zoom log in information
Join Zoom Meeting
https://us02web.zoom.us/j/89184983831
One tap mobile
+16699006833,,89184983831# US (San Jose)
Meeting ID: 891 8498 3831

Agenda View Text 
Minutes PDF 
Posted Tuesday, January 5, 2021
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, April 18, 2021
1:00 PM ET
 teleconference call in number 623-600-3766, access number
963003.
Everyone is welcome to call in.
Agenda View Text 
Posted Monday, April 5, 2021
Archive Soon
KPFK General Manager Search Committee
Emergency Meeting
Saturday, April 17, 2021
3:00 PM PT
Reason for Emergency
We concluded at end of our 4-11-21 meeting that we needed an additional meeting prior to the LSB meeting on Sunday 4-18 to prepare a presentation for that meeting and Sat April 17 was the only available date.
Zoom log in info --
Topic: KPFK LSB GMSC
Time: Apr 17, 2021 03:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/84516698503?pwd=YWJHUVVYbnBrS1BPb3JQYnJhUlVKQT09

Meeting ID: 845 1669 8503
Passcode: 333245
One tap mobile
+16699006833,,84516698503#,,,,*333245# US (San Jose)
+13462487799,,84516698503#,,,,*333245# 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: 845 1669 8503
Passcode: 333245
Find your local number: https://us02web.zoom.us/u/kcRLrwg7u

Agenda View Text 
Posted Sunday, April 11, 2021
Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 15, 2021
10:30 PM ET
 Executive Session
Reason for Executive Session
Executive session called by Directors Steinberg, Foley, Rawline, James, Sagurton and Lawrence to discuss peoprietary business matters, personnel issues and legal issues.
Pacifica National Board
Emergency Meeting
Thursday, April 15, 2021
7:30 PM ET
Reason for Emergency
Special Meeting to vote on proposed replacement of the Pacifica bylaws and discussion of PPP disbursements.
Minutes PDF 
Posted Friday, April 2, 2021
Play or Download Part 1 Part 2 Part 3 
KPFK Governance Committee
Wednesday, April 14, 2021
7:30 PM PT
 323-393-4046 code 504258
Agenda View Text 
Posted Tuesday, January 5, 2021
Play or Download Part 1 
KPFT Local Station Board
Wednesday, April 14, 2021
7:00 PM CT
 The meeting will be held via Zoom teleconferencing.
The Zoom information will be posted here before the meeting.

Join Zoom Meeting:
https://us02web.zoom.us/j/84956030290?pwd=NVlpR1ZJZGljOGFHWFdXSVdDaEMwdz09

Meeting ID: 849 5603 0290
Passcode: 153560
One tap mobile
+13462487799,,84956030290#,,,,*153560# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Meeting ID: 849 5603 0290
Passcode: 153560

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 who wish to speak during public comment may do so between 8-8:30pm Central Time.
Agenda View Text 
Minutes PDF 
Posted Thursday, March 11, 2021
Play or Download Part 1 Part 2 Part 3 
KPFK Finance Committee
Wednesday, April 14, 2021
4:30 PM PT
 Via Telephone Conference - This meeting is recorded live Via Maestro Conference, and the Audio Stream is posted at www.kpftx.org afterward in the Archive section.
Agenda View Text 
Posted Thursday, March 25, 2021
Play or Download Part 1 
WBAI Local Station Board
Wednesday, April 14, 2021
7:00 PM ET
 Meeting Recording:
https://us02web.zoom.us/rec/share/wp9k3SKiRdZmC9XeCuEAaX4KnyT3IPGVMdTZSCH_GLOV6m45Gqgvyv0QVyAdb1GH.AHcEddRqnapOuBkz



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 Thursday, March 25, 2021
Archive Soon
WPFW Local Station Board
Wednesday, April 14, 2021
6:30 PM ET
 Teleconference via Zoom
The meeting will be held 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 or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, April 13, 2021
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, April 12, 2021
8:30 PM ET
 Posted Tuesday, March 30, 2021
Play or Download Part 1 
KPFK Programming Oversight Committee
Monday, April 12, 2021
3:30 PM PT
 Roll call, accept nominations, elect Chair and discuss potential new Program suggestions.
voting membership constitute attendance to 3 meetings in a row. Join us at this very critical time, when a new Interim
General Manager is expected soon, a permanent one will be selected within 90 days, and either an interim, or permanent
PD is to be hired.
Agenda View Text 
Posted Saturday, April 3, 2021
Archive Soon
KPFK General Manager Search Committee
Sunday, April 11, 2021
7:00 PM PT
 Executive Session
Reason for Executive Session
To consider matters related to former employees that would impact the jib description and selection criteria for a new GM
KPFK Committee of Inclusion Committee
Sunday, April 11, 2021
3:00 PM PT
 Posted Sunday, April 4, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, April 11, 2021
2:00 PM ET
 Posted Sunday, March 28, 2021
Play or Download Part 1 
Community Advisory Board-KPFT
Saturday, April 10, 2021
3:30 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/82361066916?pwd=T3UyZ0FJTHJHbjdvSGc3Z0x4dDk5dz09

Meeting ID: 823 6106 6916
Passcode: 158166
One tap mobile
+13462487799,,82361066916# US (Houston)
+12532158782,,82361066916# 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: 823 6106 6916
Find your local number: https://us02web.zoom.us/u/kdY33pzV33



Agenda View Text 
Posted Sunday, March 28, 2021
Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, April 8, 2021
8:30 PM ET
Reason for Emergency
This is a continuation of the Open and Closed Session of the April 2021 PNB meeting.
Agenda View Text 
Minutes PDF 
Posted Friday, April 2, 2021
Play or Download Part 1 
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, April 7, 2021
8:30 PM ET
 Posted Wednesday, December 2, 2020
Play or Download Part 1 
WPFW Programming Committee
Wednesday, April 7, 2021
7:00 PM ET
 Free Conference Call - TBA
Posted Wednesday, January 6, 2021
Archive Soon
KPFT Development Committee
Tuesday, April 6, 2021
6:30 PM CT
 If you are a newcomer wanting to attend this meeting, email teresajallen3@gmail.com by April 4, 2020 at 5pm CT.
Agenda
2021-04-06 KPFT Development & Outreach Working Group Minutes
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-03-16
IV. Report from GM/Development Dir.
V. Fundraising
A. Lapsed members
B. Special promotions
C. Other
VI. Outreach Issues
A. Social Media
B. Website:
C. Email Blast
D. Any other special efforts to reach listeners:
VII. New Business
VIII. Set Next Meeting
IX. Adjourn
Posted Tuesday, March 16, 2021
Play or Download Part 1 Part 2 
WBAI GM & PD Search Committee
Tuesday, April 6, 2021
7:00 PM ET
 Dial-in Number by 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


Zoom link:
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)


Posted Monday, March 29, 2021
Archive Soon
WPFW Development Committee
Tuesday, April 6, 2021
7:00 PM ET
 Teleconference
Call: 712-775-7031
Code: 525326931
Posted Monday, January 25, 2021
Not Recorded
KPFT Finance Committee
Tuesday, April 6, 2021
4:00 PM CT
 Agenda View Text 
Minutes View 
Posted Tuesday, March 16, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, April 5, 2021
8:30 PM ET
 Cancelled
Agenda View Text 
WPFW Finance Committee
Monday, April 5, 2021
7:00 PM ET
 Teleconference Info
Phone #: 857-232-0157
Code #: 205491
Posted Monday, March 29, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, April 5, 2021
7:00 PM ET
 Posted Sunday, March 14, 2021
Play or Download Part 1 
KPFK Committee of Inclusion Committee
Sunday, April 4, 2021
3:00 PM PT
 Posted Thursday, March 18, 2021
Archive Soon
KPFK General Manager Search Committee
Friday, April 2, 2021
7:30 PM PT
 Membership of committee not yet known. This will be a public session as no confidential personel matters will be
discussed, but a signed confidentiality agreement will be needed for future meetings. Maestro conference dial-in and
code:
323-393-4046 50 42 58#
Agenda View Text 
Posted Friday, March 26, 2021
Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 1, 2021
8:30 PM ET
 Minutes PDF 
Posted Monday, January 4, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Emergency Meeting
Wednesday, March 31, 2021
9:30 PM ET
Reason for Emergency
Action on loan required prior to maturity. Executive session only. Meeting called by Directors Steinberg, Rawline and Sagurton.
Entire meeting in Executive Session
Posted Tuesday, March 30, 2021
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, March 31, 2021
8:30 PM ET
 Posted Wednesday, March 24, 2021
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Strategic Planning Committee
Tuesday, March 30, 2021
8:30 PM ET
 Agenda View Text 
Posted Monday, March 22, 2021
Archive Soon
Pacifica National Board
Special Meeting
Monday, March 29, 2021
9:30 PM ET
 Executive Session
Reason for Executive Session
Emergency meeting in executive session to discuss loan.
Called by Directors Steinberg, Sagurton, Voorhees and Reyes.
Cancelled
Pacifica National Board
Audit Committee
Monday, March 29, 2021
8:30 PM ET
 Agenda View Text 
Posted Friday, March 19, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Public Event Task Force
Emergency Meeting
Sunday, March 28, 2021
3:00 PM ET
 Zoom
Reason for Emergency
This is not a meeting and there is no quorum. It is a public event for the information benefit of Pacifica members.
KPFK LSB Public Tally (*REVISED LINK*)
Time: Mar 28, 2021 12:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88448000819

Meeting ID: 884 4800 0819
Password: NO PASSWORD

Dial by your location
+1 669 900 6833 US (San Jose)

Minutes View 
Posted Monday, March 22, 2021
Play or Download Part 1 
Pacifica National Board
Programming Committee
Sunday, March 28, 2021
1:30 PM ET
 Cancelled
No Quorum
Pacifica National Board
Emergency Meeting
Thursday, March 25, 2021
8:30 PM ET
Reason for Emergency
Special meeting called by Directors Steinberg, Reyes and Sagurton to discuss governance, personnel, finances and legal issues. Some of the meeting will be in executive session.
Minutes PDF 
Posted Thursday, March 18, 2021
Play or Download Part 1 
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, March 25, 2021
6:00 PM ET
 Posted Thursday, March 18, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Wednesday, March 24, 2021
8:30 PM ET
 To come
Agenda
To come
Posted Wednesday, February 24, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Wednesday, March 24, 2021
6:00 PM ET
 the directors and officers on the template are not precisely correct, and some of the items have already been disposed
by the PNB. i will revise this draft agenda before the next meeting.
Agenda View Text 
Posted Wednesday, March 17, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 23, 2021
8:30 PM ET
 Report Out: The NFC met in executive session to discuss confidential natters related to the loan, during this executive
session it was stated that Pacifica is current with the interest payments to date, and that future interest payments are
in the National Office budget.
Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 Part 3 
WBAI GM & PD Search Committee
Tuesday, March 23, 2021
7:00 PM ET
 Dial-in Number by 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: 19751977


Zoom link:
https://us02web.zoom.us/j/9224572995?pwd=M0VZNXhJd3RSTDE3NXptMFJmYWppdz09
Meeting ID: 922 457 2995#
Passcode: 19751977

One tap mobile
+19292056099,,9224572995#,,,,*19751977# US (New York)
+13126266799,,9224572995#,,,,*19751977# US (Chicago)


Posted Tuesday, March 16, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, March 22, 2021
8:30 PM ET
 Posted Monday, March 8, 2021
Archive Soon
KPFK Local Station Board
Sunday, March 21, 2021
10:30 AM PT
 Agenda View Text 
Minutes PDF 
Posted Monday, February 22, 2021
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, March 21, 2021
1:00 PM ET
 Teleconference call in number 623-600-3766, access number 963003. Everyone is welcome to call in.
Agenda View Text 
Posted Monday, March 8, 2021
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, March 20, 2021
3:00 PM CT
 KPFT CAB is inviting you to a scheduled Zoom meeting.

Topic: KPFT CAB Meeting (Regular)
Time: Mar 20, 2021 03:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82751569618

Meeting ID: 827 5156 9618
One tap mobile
+13462487799,,82751569618# US (Houston)
+12532158782,,82751569618# 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: 827 5156 9618
Find your local number: https://us02web.zoom.us/u/kelbQcHm5v


Agenda View Text 
Posted Saturday, March 13, 2021
Not Recorded
KPFA Delegates Assembly
Saturday, March 20, 2021
1:00 PM PT
 Info to join will be posted on the agenda page for this meeting on kpftx.org in the week before the meeting.
Agenda View Text 
Posted Wednesday, March 3, 2021
Archive Soon
KPFA Local Station Board
Saturday, March 20, 2021
11:00 AM PT
 Information to join will be posted on the agenda page for this meeting on kpftx.org in the week before the meeting.
Agenda View Text 
Minutes View 
Posted Wednesday, March 3, 2021
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFK Personnel Committee
Friday, March 19, 2021
6:00 PM PT
 Agenda View Text 
Posted Tuesday, March 9, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, March 18, 2021
7:30 PM ET
Reason for Emergency
Special meeting called by Directors Steinberg, Voorhees, Sagurton and Reyes to discuss financial issues, personnel issues, legal issues, governance issues. Part of the meeting may be in executive session.
Minutes PDF 
Posted Thursday, March 11, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, March 18, 2021
6:00 PM ET
 Cancelled
Previously scheduled for 8:30 PM ET
KPFK Governance Committee
Wednesday, March 17, 2021
7:30 PM PT
 Agenda View Text 
Posted Tuesday, January 5, 2021
Archive Soon
WBAI Finance Committee
Wednesday, March 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, February 17, 2021
Archive Soon
WPFW Local Station Board
Emergency Meeting
Wednesday, March 17, 2021
6:30 PM ET
Reason for Emergency
March 10, 2021 regular meeting needed to be canceled due to unfortunate circumstances.
The meeting will be held 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 Friday, March 12, 2021
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, March 16, 2021
6:00 PM CT
 Agenda View Text 
Posted Thursday, February 4, 2021
Play or Download Part 1 
KPFK Local Station Board
Sunday, March 14, 2021
10:30 AM PT
 KPFK - LSB Special Mtg (Financial Eval Q1 FY 2021)
Time: Mar 14, 2021 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/87376611366

Meeting ID: 873 7661 1366
One tap mobile
+13126266799,,87376611366# US (Chicago)
+13017158592,,87376611366# US (Washington DC)

Dial by your location
+1 669 900 6833 US (San Jose)
Meeting ID: 873 7661 1366
Agenda View Text 
Posted Monday, February 22, 2021
Play or Download Part 1 
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, March 12, 2021
8:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Friday, March 12, 2021
7:30 PM ET
 Executive Session
Reason for Executive Session
Special meeting called by Directors Steinberg, Sagurton and Corey to deliberate on Loan and other confidential legal issues.
Cancelled
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, March 11, 2021
8:30 PM ET
 Posted Wednesday, March 3, 2021
Play or Download Part 1 
KPFT Local Station Board
Wednesday, March 10, 2021
7:00 PM CT
 The meeting will be held via Zoom teleconferencing.
The Zoom information will be posted here before the meeting.
Topic: Monthly KFPT Meeting
Time: Mar 10, 2021 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82745690019?pwd=RERWS2VIaWFUNlpUWEZNamNDNnY5UT09

Meeting ID: 827 4569 0019
Passcode: 292465
One tap mobile
+13462487799,,82745690019#,,,,*292465# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)

Meeting ID: 827 4569 0019
Passcode: 292465

Find your local number: https://us02web.zoom.us/u/ki4CoxCEC

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 who wish to speak during public comment may do so between 8-8:30pm Central Time.
Agenda View Text 
Minutes PDF 
Posted Sunday, February 14, 2021
Archive Soon
KPFK Finance Committee
Wednesday, March 10, 2021
4:30 PM PT
 We hope to dedicate quality time to specific areas without diversion. This meeting will be streamed afterward. The
public is welcomed to participate by calling.
A public access code will be issued leading to the meeting.
Agenda
To follow...
Posted Sunday, February 14, 2021
Play or Download Part 1 
WBAI Local Station Board
Wednesday, March 10, 2021
7:00 PM ET
 Meeting Recording:
https://us02web.zoom.us/rec/share/YHBcQmDzJePad88xK7n82q7oF4yBGNL92e9dYD-W4VZvMiMPTquwUVjzdrF-QE9Z.eaeY2QdZQ_HNdmyU

-------

Alert
Password 19711975

MEETING INFO: to join via web go to https://zoom.us/j/9224572995. We strongly encourage LSB members to use this option.
You can also call in by dialing ‪929-205-6099‬ (if you are in the US, or find your local number here). The Meeting
ID Number is ‪922 457 2995‬. There is no password.

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 mute or unmute, dial *6. To use the “raise hand†function dial *9.

Because of Coronavirus precautions and restrictions on gatherings the meeting will be a remote access meeting, which
will be accessible to members of the public. It will include an opportunity for public comment.
Agenda PDF 
Minutes PDF 
Posted Tuesday, February 23, 2021
Archive Soon
WPFW Local Station Board
Wednesday, March 10, 2021
6:30 PM ET
 Cancelled
Teleconference via Zoom
The meeting will be held 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 
Pacifica National Board
Finance Committee
Tuesday, March 9, 2021
8:30 PM ET
 Agenda View Text 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
WBAI GM & PD Search Committee
Tuesday, March 9, 2021
7:00 PM ET
 Executive Session
Reason for Executive Session
We'll be discussing the resumes of the applicants for the permanent PD position.
KPFT Finance Committee
Tuesday, March 9, 2021
4:00 PM CT
 Agenda
KPFT Proposed Budget
Posted Tuesday, March 2, 2021
Play or Download Part 1 Part 2 
Community Advisory Board-KPFK
Monday, March 8, 2021
7:30 PM PT
 Call in 323-393-4046 access code 504 258#

CPB language on CABs:
https://www.cpb.org/stations/certification/cert3
Pacifica Bylaws language: (Powers of LSB) To perform community needs assessments, or see to it that separate "Community
Advisory Committees" are formed to do so.
The CAB will be empowered to conduct such an assessment through surveys, study of existing demographic data, and other
means at its disposal.
Agenda View Text 
Posted Monday, February 22, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, March 8, 2021
8:30 PM ET
 Posted Monday, March 1, 2021
Play or Download Part 1 
WPFW Finance Committee
Monday, March 8, 2021
7:00 PM ET
 Teleconference Info
Phone #: 857-232-0157
Code #: 205491
Posted Monday, February 22, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, March 8, 2021
3:30 PM PT
 323-393-4046 access code 504 258#
Agenda View Text 
Posted Monday, February 22, 2021
Archive Soon
Pacifica National Board
Public Event Task Force
Sunday, March 7, 2021
5:00 PM ET
 Maestro Teleconference: STV Vote Tally of the KPFT PNB Governance Committee Members Election.

Maestro PIN: 564913

Maestro Teleconference INFO:

PIN: 564913

Phone #'s: 323-393-4046
310-409-2027
619-309-1058
Minutes View 
Posted Wednesday, February 24, 2021
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, March 4, 2021
8:30 PM ET
 Minutes PDF 
Posted Monday, January 4, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, March 3, 2021
8:30 PM ET
 Cancelled
WPFW Programming Committee
Wednesday, March 3, 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, March 3, 2021
6:00 PM ET
 Posted Thursday, February 18, 2021
Play or Download Part 1 Part 2 
WPFW Development Committee
Tuesday, March 2, 2021
7:00 PM ET
 Teleconference
Call: 712-775-7031
Code: 525326931
Posted Monday, January 25, 2021
Not Recorded
KPFK Fundraising Committee
Monday, March 1, 2021
7:30 PM PT
 Dial-in number (US): (515) 604-9702
Access code: 290785#
International dial-in numbers: https://fccdl.in/i/tele-conference
Online meeting ID: tele-conference
Join the online meeting: https://join.freeconferencecall.com/tele-conference
Agenda View Text 
Posted Monday, February 22, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, March 1, 2021
8:30 PM ET
 Posted Saturday, February 20, 2021
Play or Download Part 1 
WBAI - Committee of Inclusion Committee
Monday, March 1, 2021
7:00 PM ET
 Posted Monday, January 25, 2021
Play or Download Part 1 
KPFK Local Station Board
Sunday, February 28, 2021
11:00 AM PT
 Executive Session
Reason for Executive Session
Receive tally of votes from closed session regarding removal of a delegate
The LSB met in closed session to review the results of a motion to remove a delegate. It failed to achieve the required
2/3 majority necessary to pass. A motion to censure passed. (see attached below as a PDF under "minutes"). The board
instituted a committee to work with Bella De Soto to fulfill the requirements of the motion to censure.
KPFK Local Station Board
Sunday, February 28, 2021
10:30 AM PT
 The following election results for KPFK delegates on PNB committees were ratified without objection:

PNB AUDIT COMMITTEE
Jeanine Rohn
Eric C. Jacobson

PNB GOVERNANCE COMMITTEE
Allan Beek
Lydia Poncé

PNB PROGRAMMING COMMITTEE
Harvey Wasserman
Lydia Poncé

PNB ELECTIONS COMMITTEE
Mansoor Sabbagh
Jeanine Rohn
Agenda View Text 
Minutes View 
Posted Friday, February 19, 2021
Play or Download Part 1 
Pacifica National Board
Emergency Meeting
Thursday, February 25, 2021
8:30 PM ET
Reason for Emergency
This is a special meeting of the PNB called mainly to discuss the loan and Pacifica's plans in relation to it. Meeting is being called by the following Directors:
Wally James, Lynden Foley, Sandra Rawline, Alex Steinberg, James Sagurton, Lawrence Reyes, Elizabeth von Gunten, Ali Lexa, Tom Voorhees, Chris Corey, Julie Hewitt. There will be an open meeting devoted to discussing general issues related to the loan following by a closed session that will discuss confidential aspects of the loan and other sensitive financial and governance and legal issues.
Minutes PDF 
Posted Thursday, February 18, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Wednesday, February 24, 2021
8:30 PM ET
 Posted Thursday, February 4, 2021
Play or Download Part 1 Part 2 
WBAI GM & PD Search Committee
Wednesday, February 24, 2021
7:30 PM ET
 Dial-in Number:1-929-205-6099 US (New York)
Meeting ID: 922 457 2995#

Zoom link:
https://us02web.zoom.us/j/9224572995
Meeting ID: 922 457 2995#

One tap mobile:
+19292056099,,9224572995# US (New York)
Posted Tuesday, February 16, 2021
Archive Soon
WBAI Radio Committee
Wednesday, February 24, 2021
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.
Some cellphone companies charge each caller 1 cent per minute.

Posted Tuesday, February 16, 2021
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, February 23, 2021
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, February 21, 2021
2:00 PM PT
 Executive Session
Reason for Executive Session
Consideration of motion to remove a delegate, considered a confidential matter, and which may include confidential material regarding employees in presentation or defense.
KPFK Local Station Board
Sunday, February 21, 2021
10:30 AM PT
 KPFK - LSB Meeting 1/21/21
Time: Feb 21, 2021 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85114815594

Meeting ID: 851 1481 5594
One tap mobile
+13017158592,,85114815594# US (Washington DC)
+13126266799,,85114815594# US (Chicago)

Dial by your location
+1 669 900 6833 US (San Jose)
Meeting ID: 851 1481 5594

WILL START SHORTLY VIA MAESTRO CONFERENCE AND WILL BE AVAILABLE AS STREAMING AUDIO. IF ZOOM IS REPAIRED, WE WILLPOST THE
ZOOM INFO

Early draft agenda updated. Meeting will be followed by closed session on motion to remove a delegate. Meeting is being
live-streamed via KPFTX.org and conducted via zoom. During periods of public comment, the call-in for such comments will
be provided for those who do not want to log-in to zoom via computer. To avoid confusion and delays in getting started,
we will publish zoom login information for the public after we complete roll call for the members. Thanks for your
understanding.
Agenda PDF 
Minutes PDF 
Posted Sunday, December 20, 2020
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, February 21, 2021
1:00 PM ET
 Agenda View Text 
Posted Wednesday, February 10, 2021
Archive Soon
Community Advisory Board-KPFT
Saturday, February 20, 2021
3:00 PM CT
 KPFT CAB is inviting you to a scheduled Zoom meeting.

Topic: KPFT CAB MEETING
Time: Feb 20, 2021 04:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/86072024079

Meeting ID: 860 7202 4079
One tap mobile
+13462487799,,86072024079# US (Houston)
+16699009128,,86072024079# 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: 860 7202 4079
Find your local number: https://us02web.zoom.us/u/kbhefOJxyk


Agenda View Text 
Posted Saturday, February 13, 2021
Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 18, 2021
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Saturday, February 6, 2021
Play or Download Part 1 Part 2 
KPFK Governance Committee
Wednesday, February 17, 2021
7:30 PM PT
 Agenda View Text 
Posted Tuesday, January 5, 2021
Archive Soon
WBAI Finance Committee
Wednesday, February 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, January 20, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Public Event Task Force
Tuesday, February 16, 2021
8:30 PM ET
 Join Zoom Meeting
https://us04web.zoom.us/j/3736123230?pwd=ek1ZRVgwcDhWZE1pSDdFQU1vUk04dz09

Meeting ID: 373 612 3230
Passcode: Pacifica
This is not a meeting subject to CPB public notice regulations, and there is no quorum. This is a public event for the
information of Pacifica members. There are no dialup numbers available for this free Zoom videoconference.
Agenda View Text 
Minutes View 
Posted Sunday, February 7, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Monday, February 15, 2021
8:30 PM ET
 Posted Thursday, February 4, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, February 15, 2021
7:00 PM ET
 Cancelled
Next meeting is Mon. 3/1/2021, 7pm ET
KPFK Local Station Board
Sunday, February 14, 2021
10:30 AM PT
 Cancelled
zoom tleconference and streamed on kpftx.org
Agenda View Text 
Minutes View 
KPFK Finance Committee
Wednesday, February 10, 2021
5:30 PM PT
 Guest log-in call 323-393-4046 or 310-409-2027, code 509 912
Agenda View Text 
Posted Wednesday, January 13, 2021
Play or Download Part 1 
KPFT Local Station Board
Wednesday, February 10, 2021
7:00 PM CT
 The meeting will be held via Zoom teleconferencing.
The Zoom information will be posted here before the meeting.

Join Zoom Meeting
https://us02web.zoom.us/j/89391119313?pwd=RVFyOU43dzNlVk5odDM0aml2aTgzdz09

Meeting ID: 893 9111 9313
Passcode: 942656
One tap mobile
+13462487799,,89391119313#,,,,*942656# US (Houston)
+16699009128,,89391119313#,,,,*942656# 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: 893 9111 9313
Passcode: 942656
Find your local number: https://us02web.zoom.us/u/kcOtpn9Zoe

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 who wish to speak during public comment may do so between 8-8:30pm Central Time.
Agenda View Text 
Minutes PDF 
Posted Sunday, January 24, 2021
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, February 10, 2021
7:00 PM ET
 Meeting recording:
https://us02web.zoom.us/rec/share/gyZIgkXiV0FPqztDzdI-5op8NSxjOQpjXPjn37Etn1ebzjdBRgQX5h6JtBU552uY.kpcvp3L7HzjOw2s8?star
tTime=1613002060000

----------


ZOOM MEETING INFO: to join via web go to https://zoom.us/j/9224572995. We strongly encourage LSB members to use this
option. You can also call in by dialing ‪929-205-6099‬ (if you are in the US, or find your local number here). The
Meeting ID Number is ‪922 457 2995‬. There is no password.
 
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 unmute, dial *6.
Agenda View Text 
Minutes PDF 
Posted Thursday, January 28, 2021
Archive Soon
WPFW Local Station Board
Wednesday, February 10, 2021
6:30 PM ET
 The meeting will be held via Zoom teleconferencing. 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
Governance-Bylaws Revision Task Force
Wednesday, February 10, 2021
4:00 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, February 9, 2021
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, February 8, 2021
7:00 PM ET
 Teleconference Info:
857-232-0157
Code: 205491
Posted Sunday, January 31, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, February 7, 2021
1:30 PM ET
 Posted Tuesday, January 26, 2021
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, February 4, 2021
8:30 PM ET
 Minutes PDF 
Posted Monday, January 4, 2021
Archive Soon
Pacifica National Board
Public Event Task Force
Emergency Meeting
Thursday, February 4, 2021
6:00 PM ET
 Join Zoom Meeting
https://us04web.zoom.us/j/3736123230?pwd=ek1ZRVgwcDhWZE1pSDdFQU1vUk04dz09

Meeting ID: 373 612 3230
Passcode: Pacifica

Reason for Emergency
This is not a meeting subject to CPB notice requirements, and there is no quorum or expectation of participation. This is a short public event for the benefit of Pacifica members
Join Zoom Meeting
https://us04web.zoom.us/j/3736123230?pwd=ek1ZRVgwcDhWZE1pSDdFQU1vUk04dz09

Meeting ID: 373 612 3230
Passcode: Pacifica

Agenda View Text 
Minutes View 
Posted Friday, January 29, 2021
Play or Download Part 1 
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, February 3, 2021
8:30 PM ET
 Cancelled
WPFW Programming Committee
Wednesday, February 3, 2021
7:00 PM ET
 Free Conference Call - TBA
Posted Wednesday, January 6, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, February 3, 2021
6:00 PM ET
 Posted Monday, January 25, 2021
Play or Download Part 1 Part 2 
WBAI Radio Committee
Wednesday, February 3, 2021
2:00 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.
Some cellphone companies charge each caller 1 cent per minute.
Posted Monday, January 25, 2021
Play or Download Part 1 Part 2 
WPFW Development Committee
Tuesday, February 2, 2021
7:00 PM ET
 Teleconference
Call: 712-775-7031
Code: 525326931
Agenda View Text 
Posted Monday, January 25, 2021
Not Recorded
KPFT Development Committee
Tuesday, February 2, 2021
6:00 PM CT
 Agenda
2021-02-02 KPFT Development & Outreach Working Group
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-01-19
IV. Report from GM/Development Dir.
V. Fundraising
A. Pledge Drive- Feb. 4-27th, 2021
B. Special promotions
C. Other
VI. Outreach Issues
A. Social Media
B. Website:
C. Email Blast
D. Any other special efforts to reach listeners:
VII. New Business
VIII. Set Next Meeting
IX. Adjourn
Posted Tuesday, January 19, 2021
Play or Download Part 1 
KPFK Fundraising Committee
Monday, February 1, 2021
7:30 PM PT
 Agenda View Text 
Posted Sunday, January 24, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, February 1, 2021
7:00 PM ET
 Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, January 31, 2021
1:30 PM ET
 Cancelled
Posting at the request of Nancy Saibara-Naritomi.
Pacifica National Board
Special Meeting
Thursday, January 28, 2021
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Thursday, April 2, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Wednesday, January 27, 2021
8:30 PM ET
 Posted Tuesday, January 19, 2021
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, January 26, 2021
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
WBAI GM & PD Search Committee
Tuesday, January 26, 2021
8:00 PM ET
 Dial-in Number:1-929-205-6099 US (New York)
Meeting ID: 922 457 2995#

Zoom link:
https://us02web.zoom.us/j/9224572995
Meeting ID: 922 457 2995#

One tap mobile:
+19292056099,,9224572995# US (New York)
Posted Monday, January 18, 2021
Play or Download Part 1 
KPFK Fundraising Committee
Monday, January 25, 2021
7:30 PM PT
 Agenda View Text 
Posted Tuesday, January 5, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, January 24, 2021
1:30 PM ET
 Posted Sunday, January 3, 2021
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, January 21, 2021
8:30 PM ET
 Minutes PDF 
Posted Thursday, April 2, 2020
Play or Download Part 1 
Pacifica National Board
Public Event Task Force
Emergency Meeting
Wednesday, January 20, 2021
7:00 PM ET
 Maestro Teleconference for KPFT Radio Huston, TX.
Reason for Emergency
This is a Public Report-Out of the Tellers Report for the Election that Ended on Sunday. 3 days ago.
Maestro Teleconference: STV and IRV Vote Tally of the KPFT LSB Election of Directors. Both Listener and Staff Elections.

Maestro PIN: 564913

Phone #'s: 347-753-9331 OR 619-309-1058
IRV Election Vote Tal
Minutes View 
Posted Tuesday, January 19, 2021
Play or Download Part 1 
WBAI Finance Committee
Wednesday, January 20, 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, December 16, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 19, 2021
8:30 PM ET
 This meeting is for the single purpose of finding a Central Services formula.
Agenda View Text 
Minutes PDF 
Posted Tuesday, January 12, 2021
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Strategic Planning Committee
Tuesday, January 19, 2021
7:00 PM ET
 Posted Tuesday, January 12, 2021
Archive Soon
KPFT Development Committee
Tuesday, January 19, 2021
6:00 PM CT
 Anyone wanting to participate in this call, please email: teresajallen3@gmail.com by 01-17-2020 at 5pm.
Agenda View Text 
Posted Tuesday, December 15, 2020
Play or Download Part 1 
Pacifica National Board
Governance Committee
Tuesday, January 19, 2021
6:00 PM ET
 Cancelled
Absence of Quorum
Pacifica National Board
Development Task Force
Monday, January 18, 2021
8:30 PM ET
 Posted Monday, January 4, 2021
Archive Soon
KPFK Delegates Assembly
Emergency Meeting
Sunday, January 17, 2021
2:30 PM PT
Reason for Emergency
To avoid problems created by insufficient time for tallying and certification of balloting results from the already scheduled delegates assembly earlier in the day, as occurred at our last delegates assembly.
This meeting will take place over zoom and will be livestreamed (audio) over kpftx.org
Agenda View Text 
Posted Wednesday, January 13, 2021
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, January 17, 2021
12:00 PM PT
 Agenda View Text 
Posted Sunday, December 20, 2020
Archive Soon
KPFK Delegates Assembly
Sunday, January 17, 2021
10:30 AM PT
 This will take place via Zoom and livestreamed (audio) on KPFTX.org. We will take public comment prior to the vote and
will announce a call-in number for that purpose over the stream.
Agenda View Text 
Posted Sunday, December 20, 2020
Play or Download Part 1 
KPFK Local Station Board
Sunday, January 17, 2021
10:15 AM PT
 Executive Session
Reason for Executive Session
To consider and adopt a report out from the closed session on January 10, 2021 on confidential personnel matters
Community Advisory Board-WBAI
Sunday, January 17, 2021
1:00 PM ET
 Teleconference, call in number 623-600-3766, access number 963003.
Agenda View Text 
Posted Tuesday, January 5, 2021
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, January 16, 2021
3:30 PM CT
 Please invite a friend to participate and is interested in progressive radio. The listeners of KPFT control its airwaves
through their contributions of both time and money but can hold sway in its governance. You only have to give up on day
a month.

https://us02web.zoom.us/j/82361066916?pwd=T3UyZ0FJTHJHbjdvSGc3Z0x4dDk5dz09
Agenda View Text 
Posted Tuesday, January 5, 2021
Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, January 14, 2021
10:30 PM ET
Reason for Emergency
Continuation meeting of and approved at the PNB Jan 7, 2021 meeting with urgent financial and programming matters requiring PNB approval
Cancelled
Pacifica National Board
Special Meeting
Thursday, January 14, 2021
8:30 PM ET
 Executive Session
Reason for Executive Session
Deliberation of confidential personnel issues, legal matters and proprietary business issues.
KPFK Governance Committee
Wednesday, January 13, 2021
7:30 PM PT
 Agenda View Text 
Posted Tuesday, January 5, 2021
Archive Soon
KPFT Local Station Board
Wednesday, January 13, 2021
7:00 PM CT
 Meeting ID: 825 9916 4916
Passcode: 741041
Join Zoom Meeting
https://us02web.zoom.us/j/82599164916?pwd=VUl5VmtXQk9PREcvVTNzV2tkQmx1QT09
Dial In:
+1 346 248 7799 US (Houston)
One tap mobile
+13462487799,,82599164916#,,,,*741041# US (Houston)
Posted Monday, December 28, 2020
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, January 13, 2021
7:00 PM ET
 ZOOM MEETING INFO: to join via web go to https://zoom.us/j/9224572995. We strongly encourage LSB members to use this
option. You can also call in by dialing ‪929-205-6099‬ (if you are in the US, or find your local number here). The
Meeting ID Number is ‪922 457 2995‬. There is no password.

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 unmute, dial *6.
Agenda View Text 
Minutes PDF 
Posted Thursday, December 31, 2020
Archive Soon
WPFW Local Station Board
Wednesday, January 13, 2021
6:30 PM ET
 Teleconference via Zoom
The meeting will be held 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 Thursday, December 12, 2019
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFK Finance Committee
Wednesday, January 13, 2021
3:00 PM PT
 Agenda PDF 
Posted Sunday, December 27, 2020
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, January 12, 2021
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Tuesday, January 12, 2021
6:30 PM ET
 Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
WPFW Finance Committee
Monday, January 11, 2021
7:00 PM ET
 Teleconference Info:
857-232-0157
Code - 205491
Posted Monday, January 4, 2021
Archive Soon
WBAI Radio Committee
Monday, January 11, 2021
2:00 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.
Some cellphone companies charge each caller 1 cent per minute.
Posted Monday, January 4, 2021
Play or Download Part 1 
Pacifica National Board
Public Event Task Force
Sunday, January 10, 2021
5:00 PM ET
 Maestro Teleconference: IRV Vote Tally of the KPFT LSB Election of Secretary and Treasurer .

Maestro PIN: 564913

Phone #'s: 347-753-9331 OR 619-309-1058
IRV Election Vote Tally.
Minutes View 
Posted Friday, January 1, 2021
Play or Download Part 1 
KPFK Local Station Board
Sunday, January 10, 2021
10:30 AM PT
 Executive Session
Reason for Executive Session
To discuss confidential personnel matters
KPFA Delegates Assembly
Saturday, January 9, 2021
1:00 PM PT
 Zoom information to join is posted on the agenda page of KPFTX.org for this meeting
Agenda View Text 
Minutes View 
Posted Sunday, November 29, 2020
Archive Soon
KPFA Local Station Board
Saturday, January 9, 2021
11:00 AM PT
 Zoom information to join is posted on the agenda page of KPFTX.org for this meeting.
Agenda View Text 
Posted Monday, December 28, 2020
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Special Meeting
Thursday, January 7, 2021
11:30 PM ET
 Executive Session
Reason for Executive Session
matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis
Pacifica National Board
Special Meeting
Thursday, January 7, 2021
8:30 PM ET
 Minutes PDF 
Posted Thursday, April 2, 2020
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, January 6, 2021
8:30 PM ET
 Cancelled
Pacifica National Board
Governance Committee
Wednesday, January 6, 2021
6:30 PM ET
 Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
Cancelled
Pacifica National Board
Strategic Planning Committee
Tuesday, January 5, 2021
8:30 PM ET
 Posted Tuesday, December 29, 2020
Play or Download Part 1 
WPFW Development Committee
Tuesday, January 5, 2021
7:00 PM ET
 Posted Monday, December 28, 2020
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, January 4, 2021
7:00 PM ET
 Agenda View Text 
Posted Monday, December 28, 2020
Play or Download Part 1 
Pacifica National Board
Programming Committee
Sunday, January 3, 2021
1:30 PM ET
 Posted Sunday, December 13, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Wednesday, December 30, 2020
8:30 PM ET
 Posted Saturday, December 19, 2020
Play or Download Part 1 Part 2 
WBAI GM & PD Search Committee
Wednesday, December 30, 2020
8:00 PM ET
 Dial-in Number:1-929-205-6099 US (New York)
Meeting ID: 922 457 2995#

Zoom link:
https://us02web.zoom.us/j/9224572995
Meeting ID: 922 457 2995

One tap mobile
+19292056099,,9224572995# US (New York)
Posted Monday, December 21, 2020
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, December 30, 2020
6:00 PM ET
 NOTE EARLY TIME
Posted Wednesday, December 23, 2020
Play or Download Part 1 
Pacifica National Board
Emergency Meeting
Monday, December 28, 2020
8:30 PM ET
Reason for Emergency
Critical issues that need prompt attention.
Cancelled
Agenda View Text 
KPFK Programming Oversight Committee
Monday, December 28, 2020
5:30 PM PT
 Posted Monday, December 21, 2020
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Sunday, December 27, 2020
2:30 PM ET
 Jazz, Justice, and Salutations!

Considering the requirements of the Corporation for Public Broadcasting, WPFW has continuously
maintained regular meetings of its’ Community Advisory Board (commonly called the CAB). The CAB reviews the
stations’ programming goals, services and significant policy decisions.

The next WPFW CAB meeting takes place virtually, beginning at 2:30pm on Sunday, December 27th,
2020.

Dial in information is as follows:
#: 712-770-5505
Access Code: 842-137

For questions or more information, contact the CAB Chair, Aminyah Muhammad-M’Backe directly via email at:
wpfwcab@gmail.com

All Community Advisory Board (CAB) meetings are open to the public!
Posted Friday, December 18, 2020
Not Recorded
KPFK Outreach Committee
Sunday, December 27, 2020
11:30 AM PT
 Agenda View Text 
Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, December 23, 2020
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, December 22, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
KPFT Finance Committee
Tuesday, December 22, 2020
2:00 PM CT
 Agenda
TBD
Posted Monday, November 30, 2020
Play or Download Part 1 
Pacifica National Board
Development Task Force
Monday, December 21, 2020
8:30 PM ET
 Posted Monday, December 7, 2020
Archive Soon
KPFK Local Station Board
Sunday, December 20, 2020
2:00 PM PT
 Executive Session
Reason for Executive Session
Confidential personnel matters - GM evaluation review and recommendation
Executive session of LSB after Delegates Assembly and regular meeting.
KPFK Local Station Board
Sunday, December 20, 2020
12:00 PM PT
 Public can listen on livestream -

or join by zoom
Zoom Link: https://us02web.zoom.us/j/85745400326

or phone call -
Dial in: (669) 900-6833
Meeting ID: 857 4540 0326



Minutes PDF 
Posted Tuesday, September 8, 2020
Play or Download Part 1 
KPFK Delegates Assembly
Sunday, December 20, 2020
10:30 AM PT
 KPFK - Delegate Assembly & LSB Monthly Meeting
Time: Dec 20, 2020 01:30 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85745400326

Meeting ID: 857 4540 0326
One tap mobile
+16699006833,,85745400326# US (San Jose)

Dial by your location
+1 669 900 6833 US (San Jose)

Meeting ID: 857 4540 0326
Agenda View Text 
Posted Sunday, November 15, 2020
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, December 20, 2020
1:00 PM ET
 Agenda View Text 
Posted Saturday, November 14, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Saturday, December 19, 2020
6:00 PM ET
Reason for Emergency
Financial updates, Committee reports, governance issues, personnel issues, disciplinary issues. Meeting called by Steinberg, Sagurton, Aaron. Some of the meeting may be in executive session.
Minutes PDF 
Posted Saturday, December 12, 2020
Play or Download Part 1 
KPFA Local Station Board
Saturday, December 19, 2020
11:00 AM PT
 Info for how to join this online meeting is posted on the agenda page of kpftx.org for this KPFA Delegate Assembly meeting.
Agenda View Text 
Posted Sunday, November 29, 2020
Play or Download Part 1 Part 2 Part 3 
KPFK Personnel Committee
Friday, December 18, 2020
7:00 PM PT
 Executive Session
Reason for Executive Session
Confidential personnel matters - Review of GM evaluation and outcomes; recommendation to LSB for executive session
By freeconferencecall.com teleconference or computer
KPFK Governance Committee
Wednesday, December 16, 2020
7:00 PM PT
 PN CODE: 504258#
Conference Phone(323) 393-4046
Posted Tuesday, September 8, 2020
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, December 16, 2020
8:30 PM ET
 Posted Wednesday, August 19, 2020
Play or Download Part 1 Part 2 
WBAI Finance Committee
Wednesday, December 16, 2020
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, November 18, 2020
Archive Soon
KPFT Development Committee
Tuesday, December 15, 2020
6:00 PM CT
 Agenda
2020-12-15 KPFT Development & Outreach Working Group
Draft Agenda:
I. Call to order; Roll Call
II. Approve Agenda:
III. Approve Minutes 2020-1-17
IV. Report from iGM/Development Dir.
V. Fundraising
A. Pledge Drive- Jan or Feb
B. Email blast, special promotions
C. Other
VI. Outreach Issues
A. Social Media
B. Website
C. Email Blast
D. Any other special efforts to reach listeners
VII. New Business
VIII. Set Next Meeting
IX. Adjourn
Posted Tuesday, November 17, 2020
Play or Download Part 1 
WBAI Radio Committee
Tuesday, December 15, 2020
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.
Some cellphone companies charge each caller 1 cent per minute.
Posted Monday, December 7, 2020
Archive Soon
Community Advisory Board-KPFK
Monday, December 14, 2020
7:00 PM PT
 dial in: (323) 393-4046
pin #: 504258#
Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, December 14, 2020
8:30 PM ET
 Posted Monday, December 7, 2020
Play or Download Part 1 Part 2 
WBAI - Committee of Inclusion Committee
Monday, December 14, 2020
7:00 PM ET
 Agenda View Text 
Posted Monday, December 7, 2020
Archive Soon
KPFK Programming Oversight Committee
Monday, December 14, 2020
4:00 PM PT
 dial in: (323) 393-4046
pin #: 504258#
Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Programming Committee
Sunday, December 13, 2020
1:30 PM ET
 Posted Sunday, December 6, 2020
Play or Download Part 1 Part 2 
Community Advisory Board-KPFT
Saturday, December 12, 2020
2:00 PM CT
 Zoom Meeting Call
Please RSVP your attendance. Community invited.
Agenda View Text 
Posted Sunday, November 15, 2020
Not Recorded
KPFK Personnel Committee
Friday, December 11, 2020
7:00 PM PT
 Executive Session
Reason for Executive Session
Confidential personnel matters - GM evaluation review
Via freedonferencecall.com by phone or computer
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, December 10, 2020
8:30 PM ET
 Posted Wednesday, December 2, 2020
Archive Soon
KPFT Local Station Board
Wednesday, December 9, 2020
7:00 PM CT
 Note: This meeting will be held by Zoom teleconferencing.
LSB members should use the Zoom conference info that was e-mailed to them.
Ignore the call-in phone number and code for Maestro conferencing that is sent automatically by kpftx.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 18, 2020
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, December 9, 2020
7:00 PM ET
 ZOOM MEETING INFO: to join via web go to https://zoom.us/j/9224572995. We strongly encourage LSB members to use this
option. You can also call in by dialing ‪929-205-6099‬ (if you are in the US, or find your local number here). The
Meeting ID Number is ‪922 457 2995‬. There is no password.
 
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 unmute, dial *6.

Agenda View Text 
Posted Sunday, November 15, 2020
Archive Soon
WPFW Local Station Board
Wednesday, December 9, 2020
6:30 PM ET
 Our meeting will be held 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 Thursday, December 12, 2019
Archive Soon
KPFK Finance Committee
Wednesday, December 9, 2020
3:00 PM PT
 Streamed via Maestro Teleconference.
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, December 9, 2020 at 3:00 pm Pacific
Time via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an
access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking on the sound bar
Play button.
Agenda PDF 
Minutes PDF 
Posted Wednesday, March 11, 2020
Play or Download Part 1 
KPFK Fundraising Committee
Tuesday, December 8, 2020
7:00 PM PT
 dial in: (323) 393-4046
pin #: 504258#
Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 8, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
KPFK Committee of Inclusion Committee
Monday, December 7, 2020
7:00 PM PT
 dial in: (323) 393-4046
pin #: 504258#
Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, December 7, 2020
8:30 PM ET
 Cancelled
Lack of quorum
WPFW Finance Committee
Monday, December 7, 2020
7:00 PM ET
 Teleconference Info
Phone: 857-232-0157 Code: 205491
Posted Wednesday, November 25, 2020
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, December 7, 2020
7:00 PM ET
 Cancelled
We did not achieve quorum initially or when we all called back in after what some speculate was a crossed line.

Present were: William Heerwagen, Hazel Pinder, Ralph Poynter, Cerene Roberts, Michael D.D. White.

Next Meeting: Mon., Dec. 14, 2020, 7pm ET.
Agenda View Text 
Minutes View 
Pacifica National Board
Programming Committee
Sunday, December 6, 2020
1:30 PM ET
 Posted Saturday, November 21, 2020
Play or Download Part 1 Part 2 
KPFK Personnel Committee
Friday, December 4, 2020
5:00 PM PT
 Posted Tuesday, September 8, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 3, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Financial, contractual, legal and personnel issues of a confidential nature.
Pacifica National Board
Special Meeting
Thursday, December 3, 2020
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, April 2, 2020
Play or Download Part 1 Part 2 Part 3 
WPFW Programming Committee
Wednesday, December 2, 2020
7:00 PM ET
 Call: 712-770-4010
Code: 944567#
Posted Thursday, June 25, 2020
Archive Soon
WPFW Development Committee
Tuesday, December 1, 2020
7:00 PM ET
 Teleconference
Call: 712-775-7031
Code: 525326931

Posted Thursday, March 12, 2020
Not Recorded
Pacifica National Board
Audit Committee
Monday, November 30, 2020
8:30 PM ET
 Agenda
To come
Posted Monday, November 9, 2020
Play or Download Part 1 Part 2 
KPFK Outreach Committee
Sunday, November 29, 2020
11:30 AM PT
 Dial in: (319) 527-2778
Access Code: 839176#
Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Friday, November 27, 2020
10:00 PM ET
Reason for Emergency
Financial updates, Committee reports, governance issues. Meeting called by Steinberg, Sagurton, Aaron.
Cancelled
Pacifica National Board
Emergency Meeting
Friday, November 27, 2020
8:30 PM ET
 Executive Session
Reason for Executive Session
Financial, personnel, disciplinary and legal matters.
Reason for Emergency
Meeting to deliberate on fiscal issues, personnel issues, legal issues and governance issues. The agenda will include deliberations on the deficits at KPFK as well as other business units and plans for addressing it. Part of the meeting will be in executive session. Special meeting called by Directors Steinberg, Sagurton and Aaron.
Pacifica National Board
Governance Committee
Wednesday, November 25, 2020
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 24, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Sunday, July 5, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, November 23, 2020
8:30 PM ET
 Agenda View Text 
Posted Tuesday, November 3, 2020
Play or Download Part 1 
WBAI GM & PD Search Committee
Monday, November 23, 2020
8:00 PM ET
 Dial-in Number: 1-929-205-6099 US (New York)
Meeting ID: 853 9658 5443#

Zoom link:
https://us02web.zoom.us/j/85396585443
Meeting ID: 853 9658 5443

One tap mobile
+19292056099,,85396585443# US (New York)
+13126266799,,85396585443# US (Chicago)

Posted Tuesday, November 10, 2020
Archive Soon
Pacifica National Board
Programming Committee
Sunday, November 22, 2020
1:30 PM ET
 Posted Monday, November 2, 2020
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, November 21, 2020
11:00 AM PT
 Information and the link to join this meeting is posted with the Agenda on kpftx.org, to prevent electronic meeting disruption. This meeting may include an Executive Session,
Agenda View Text 
Posted Monday, July 13, 2020
Play or Download Part 1 Part 2 Part 3 
KPFK Personnel Committee
Friday, November 20, 2020
7:30 PM PT
 Executive Session
Reason for Executive Session
Review of GM Evaluation - confidential personnel matters
Since it will not be streamed, will take place via my free conference call dot com number which I will email everyone.
Pacifica National Board
Governance Committee
Wednesday, November 18, 2020
8:30 PM ET
 Posted Wednesday, August 19, 2020
Play or Download Part 1 Part 2 
WBAI Finance Committee
Wednesday, November 18, 2020
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 21, 2020
Play or Download Part 1 Part 2 
WBAI Radio Committee
Wednesday, November 18, 2020
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.
Some cellphone companies charge each caller 1 cent per minute.
Posted Tuesday, November 10, 2020
Play or Download Part 1 
KPFT Development Committee
Tuesday, November 17, 2020
6:00 PM CT
 2020-11-17 KPFT Development & Outreach Working Group Agenda:
I. Call to order; Roll Call
II. Approve Agenda
III. Approve Minutes 2020-09-08 & 2020-10-06
IV. Report from iGM/Development Dir.
V. Fundraising
A. Pledge Drive- Jan or Feb
B. December Quiet Drive(Brian Sanchez said we made @$33k in 2019)
C. Email blast, special promotions
D. Giving Tuesday Dec. 1, 2020
E. Other
VI. Outreach Issues
A. Social Media
B. Website
C. Email Blast
D. Any other special efforts to reach listeners
VII. New Business
VIII. Set Next Meeting
IX. Adjourn
Agenda View Text 
Posted Tuesday, October 6, 2020
Play or Download Part 1 Part 2 
Community Advisory Board-KPFK
Monday, November 16, 2020
7:00 PM PT
 dial in: (323) 393-4046
pin #: 504258#
Posted Monday, November 9, 2020
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 16, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board
Development Task Force
Monday, November 16, 2020
8:30 PM ET
 Cancelled
No one present
Pacifica National Board
Personnel Committee
Monday, November 16, 2020
8:30 PM ET
 Posted Monday, November 2, 2020
Play or Download Part 1 Part 2 
KPFK Programming Oversight Committee
Monday, November 16, 2020
4:00 PM PT
 Cancelled
dial in: (323) 393-4046
pin #: 504258#
No Quorum
KPFK Local Station Board
Sunday, November 15, 2020
10:30 AM PT
 The meetings is live-streamed. Public comment participation has been moved to Zoom in order to avoid over-loading the
conference call system.

https://us02web.zoom.us/j/89012841262

Meeting ID: 890 1284 1262
One tap mobile
+16699006833,,89012841262# US (San Jose)
+12532158782,,89012841262# US (Tacoma)


Agenda PDF 
Minutes PDF 
Posted Tuesday, September 8, 2020
Play or Download Part 1 
Community Advisory Board-KPFT
Saturday, November 14, 2020
2:00 PM CT
 We will make this the last meeting of the year, looking at officers for 2021 and setting the platform of the Community
Advisory Board (CAB) for 2021.
Agenda View Text 
Posted Saturday, November 7, 2020
Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 12, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Continuation of Closed Session of Nov. 5, 2020.
Pacifica National Board
Special Meeting
Thursday, November 12, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Thursday, November 5, 2020
Play or Download Part 1 Part 2 Part 3 
KPFK Governance Committee
Wednesday, November 11, 2020
7:00 PM PT
 PN CODE: 674514
Conference Phone # (310) 409-2027 or (323) 393-4046
Posted Tuesday, September 8, 2020
Play or Download Part 1 
KPFT Local Station Board
Wednesday, November 11, 2020
7:00 PM CT
 Topic: KPFT Monthly Meeting
Time: Nov 11, 2020 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83481481370?pwd=NGt1Z0NzWXFLVDFUTzdWWXFJNUFlQT09

Meeting ID: 834 8148 1370
Passcode: 289278
One tap mobile
+13462487799,,83481481370#,,,,,,0#,,289278# US (Houston)
+12532158782,,83481481370#,,,,,,0#,,289278# 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 (Germantown)
Meeting ID: 834 8148 1370
Passcode: 289278
Find your local number: https://us02web.zoom.us/u/kdwBB0nVio

Posted Monday, November 2, 2020
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, November 11, 2020
7:00 PM ET
 ZOOM MEETING INFO: to join via web go to https://zoom.us/j/9224572995. We strongly encourage LSB members to use this
option. You can also call in by dialing ‪929-205-6099‬ (if you are in the US, or find your local number here). The
Meeting ID Number is ‪922 457 2995‬. There is no password.

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 unmute, dial *6.


Posted Monday, October 19, 2020
Archive Soon
WPFW Local Station Board
Wednesday, November 11, 2020
6:30 PM ET
 The LSB Chair, Sabooh Hakim, has shared the Zoom meeting login. 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 Thursday, December 12, 2019
Archive Soon
KPFK Finance Committee
Wednesday, November 11, 2020
3:00 PM PT
 Streamed via Maestro Teleconference.
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, November 11, 2020 at 3:00 pm Pacific
Time via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an
access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking on the sound bar
Play button.
Agenda PDF 
Minutes PDF 
Posted Wednesday, March 11, 2020
Play or Download Part 1 Part 2 Part 3 
KPFK Fundraising Committee
Tuesday, November 10, 2020
7:30 PM PT
 Posted Sunday, September 20, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 10, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Sunday, July 5, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Tuesday, November 10, 2020
7:00 PM ET
 Cancelled
Rescheduled for Monday, November 23
Community Advisory Board-KPFK
Monday, November 9, 2020
7:00 PM PT
 dial in: (323) 393-4046
pin #: 504258#
Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Audit Committee
Monday, November 9, 2020
9:00 PM ET
 Executive Session
Reason for Executive Session
Matters that will, in part, concern individual employees.
On reviewing progress of audit and financial work, individual stations and by association specific staff members will be
under discussion.
Pacifica National Board
Audit Committee
Monday, November 9, 2020
8:30 PM ET
 Meeting may be shorter than 30 minutes, or even cancelled altogether if there are no points to be discussed.
Agenda
To come.
Posted Monday, October 26, 2020
Play or Download Part 1 
Pacifica National Board
Development Task Force
Monday, November 9, 2020
8:30 PM ET
 Cancelled
WPFW Finance Committee
Monday, November 9, 2020
7:00 PM ET
 Call: 857-232-0157 Code: 205491
Posted Monday, November 2, 2020
Archive Soon
KPFK Programming Oversight Committee
Monday, November 9, 2020
4:00 PM PT
 dial in: (323) 393-4046
pin #: 504258#
Posted Saturday, October 31, 2020
Archive Soon
KPFK Personnel Committee
Friday, November 6, 2020
5:00 PM PT
 Posted Tuesday, September 8, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 5, 2020
10:30 PM ET
 Executive Session
Reason for Executive Session
Personnel, contractual, legal, financial and other confidential matters. Meeting called by Steinberg, Aaron, Sagurton.
Pacifica National Board
Special Meeting
Thursday, November 5, 2020
8:30 PM ET
 Minutes PDF 
Posted Thursday, April 2, 2020
Play or Download Part 1 Part 2 
WPFW Programming Committee
Wednesday, November 4, 2020
7:00 PM ET
 Call: 712-770-4010
Code: 944567#
Posted Thursday, June 25, 2020
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, November 4, 2020
6:00 PM ET
 Agenda View Text 
Posted Wednesday, October 28, 2020
Archive Soon
WPFW Development Committee
Tuesday, November 3, 2020
7:00 PM ET
 Posted Thursday, March 12, 2020
Not Recorded
KPFK Committee of Inclusion Committee
Monday, November 2, 2020
7:00 PM PT
 Executive Session
Reason for Executive Session
Late listing for the meeting.
dial in: (323) 393-4046
pin #: 504258#
Pacifica National Board
Personnel Committee
Monday, November 2, 2020
9:30 PM ET
 Executive Session
Reason for Executive Session
discuss personnel issues
Cancelled
Pacifica National Board
Personnel Committee
Monday, November 2, 2020
8:30 PM ET
 Cancelled
posted for DeWayne Lark by Nancy Sorden Working Group
Saturday, October 31, 2020
2:30 PM ET
 Executive Session
Reason for Executive Session
Considering commercial or financial information obtained from a person on a privileged or confidential basis.
Pacifica National Board
Special Meeting
Thursday, October 29, 2020
7:30 PM ET
 Executive Session
Reason for Executive Session
Confidential personnel, financial, disciplinary, legal, contractual matters, etc. Meeting called by Heather Gray, Polina Vasiliev, Tom Voorhees, Alex Steinberg.
Pacifica National Board
Governance Committee
Wednesday, October 28, 2020
8:30 PM ET
 Cancelled
WBAI GM & PD Search Committee
Wednesday, October 28, 2020
8:00 PM ET
 Dial-in Number: 1-929-205-6099 US (New York)
Meeting ID: 84273904671#
Passcode: 794648#

Zoom link:
https://us02web.zoom.us/j/84273904671?pwd=YkZNNjBObk1EZkVlMC9VQjhLTGFUQT09
Meeting ID: 842 7390 4671#
Passcode: 794648#

Agenda View Text 
Posted Wednesday, October 21, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 27, 2020
8:30 PM ET
 Agenda
tbd
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Audit Committee
Monday, October 26, 2020
8:30 PM ET
 Minutes from previous meeting (July 14, 2020) not available. Will have to be approved at a later date.
Agenda View Text 
Posted Sunday, October 4, 2020
Play or Download Part 1 
WBAI - Committee of Inclusion Committee
Monday, October 26, 2020
7:00 PM ET
 Agenda
Tba
Posted Monday, October 5, 2020
Play or Download Part 1 
KPFK Outreach Committee
Sunday, October 25, 2020
11:30 AM PT
 Information to participate will be posted 12 hours prior.
Posted Thursday, October 8, 2020
Archive Soon
Pacifica National Board
Programming Committee
Sunday, October 25, 2020
1:30 PM ET
 Posted Thursday, October 15, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Emergency Meeting
Thursday, October 22, 2020
10:00 PM ET
Reason for Emergency
Financial, committee, governance matters and management reports. Meeting called by Reyes, Turner, Steinberg, Aaron.
Posted Thursday, October 8, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Emergency Meeting
Thursday, October 22, 2020
8:30 PM ET
 Executive Session
Reason for Executive Session
Financial, personnel, contractual, disciplinary and any other confidential matters. Meeting called by Directors Cory, Turner, Steinberg, Aaron, Sagurton, Reyes.
Reason for Emergency
Financial, personnel, contractual, disciplinary and any other confidential matters. Meeting called by Directors Cory, Turner, Steinberg, Aaron, Sagurton, Reyes.
Pacifica National Board
Governance Committee
Wednesday, October 21, 2020
8:30 PM ET
 Agenda 
Posted Wednesday, August 19, 2020
Play or Download Part 1 Part 2 
WBAI Finance Committee
Wednesday, October 21, 2020
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 16, 2020
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Tuesday, October 20, 2020
8:30 PM ET
 Agenda View Text 
Posted Tuesday, October 13, 2020
Play or Download Part 1 
WBAI Radio Committee
Tuesday, October 20, 2020
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.
Some cellphone companies charge each caller 1 cent per minute.
Posted Monday, October 12, 2020
Play or Download Part 1 
Pacifica National Board
Development Task Force
Monday, October 19, 2020
8:30 PM ET
 Cancelled
Quorum not attained
Agenda
TBA
Pacifica National Board
Emergency Meeting
Monday, October 19, 2020
7:30 PM ET
Reason for Emergency
Meeting to set Notice Date for Pacifica Bylaws Amendments &
Consideration of other matteres relating thereto.
Meeting called by Directors
Jan Goodman
Wally James
Lynden Foley
Agenda View Text 
Minutes PDF 
Posted Monday, October 12, 2020
Play or Download Part 1 
KPFK Local Station Board
Sunday, October 18, 2020
1:30 PM PT
 Executive Session
Reason for Executive Session
To discuss personnel matters.
(Closed Session)
KPFK Local Station Board
Sunday, October 18, 2020
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/88283102005
OR
Dial: (669) 900-6833
Meeting ID: 882 8310 2005




Agenda PDF 
Posted Tuesday, September 8, 2020
Play or Download Part 1 
This meeting was posted for the convener - DeWayne Lark by Nancy Sorden. Working Group
Saturday, October 17, 2020
2:30 PM ET
 Executive Session
Reason for Executive Session
Considering commercial or financial information obtained from a person on a privileged or confidential basis.
KPFK Personnel Committee
Friday, October 16, 2020
7:00 PM PT
 Executive Session
Reason for Executive Session
Confidential personnel assessment of Program Director
KPFT Management Selection and Review Committee
Thursday, October 15, 2020
7:30 PM CT
 Executive Session
Reason for Executive Session
Personnel issues - General Manager search and communications to GM candidates
Pacifica National Board
Emergency Meeting
Thursday, October 15, 2020
8:30 PM ET
Reason for Emergency
Committee business, management reports, finance matters, policy issues. Meeting called by Directors Aaron, Steinberg, Sagurton, Reyes.
Cancelled
KPFK Governance Committee
Wednesday, October 14, 2020
7:00 PM PT
 Dial in:
Conference Phone # (323) 393-4046
Pin CODE: 504258#

Posted Tuesday, September 8, 2020
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, October 14, 2020
7:00 PM CT
 Join Zoom Meeting at

Meeting ID: 817 9974 0143
Pass Code: 566244
Agenda PDF 
Minutes PDF 
Posted Monday, September 21, 2020
Archive Soon
WBAI Local Station Board
Wednesday, October 14, 2020
7:00 PM ET
 ZOOM MEETING INFO: to join via web go to https://zoom.us/j/9224572995. We strongly encourage LSB members to use this
option. You can also call in by dialing ‪929-205-6099‬ (if you are in the US, or find your local number here). The
Meeting ID Number is ‪922 457 2995‬. There is no password.
 
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 unmute, dial *6.
Minutes PDF 
Posted Thursday, September 10, 2020
Archive Soon
WPFW Local Station Board
Wednesday, October 14, 2020
6:30 PM ET
 The LSB Chair, Sabooh Hakim, has shared the Zoom meeting ID. 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 Thursday, December 12, 2019
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFK Finance Committee
Wednesday, October 14, 2020
3:00 PM PT
 Streamed via Maestro Teleconference.
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, October 14, 2020 at 3:00 pm Pacific
Time via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an
access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking on the sound bar
Play button.
Agenda PDF 
Minutes PDF 
Posted Wednesday, March 11, 2020
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, October 13, 2020
8:30 PM ET
 Agenda View Text 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
Community Advisory Board-KPFK
Emergency Meeting
Monday, October 12, 2020
7:00 PM PT
Reason for Emergency
Delay in date confirmation.
Information to participate will be posted 12 hours prior.
Posted Thursday, October 8, 2020
Archive Soon
Pacifica National Board
Personnel Committee
Monday, October 12, 2020
9:30 PM ET
 Executive Session
Reason for Executive Session
personnel matters
Pacifica National Board
Personnel Committee
Monday, October 12, 2020
8:30 PM ET
 Agenda View Text 
Posted Tuesday, September 15, 2020
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Monday, October 12, 2020
8:30 PM ET
 Cancelled
KPFK Programming Oversight Committee
Emergency Meeting
Monday, October 12, 2020
4:00 PM PT
Reason for Emergency
Late confirmation of date.
Information to participate will be posted 12 hours prior.
Posted Thursday, October 8, 2020
Archive Soon
WPFW Finance Committee
Monday, October 12, 2020
7:00 PM ET
 Call: 857-232-0157
Code - 205491
Posted Monday, September 28, 2020
Archive Soon
KPFT Management Selection and Review Committee
Sunday, October 11, 2020
2:30 PM CT
 Executive Session
Reason for Executive Session
Review information from GM applicant interviews
Pacifica National Board
Programming Committee
Sunday, October 11, 2020
1:30 PM ET
 KpftX.org
Posted Saturday, October 3, 2020
Play or Download Part 1 
Pacifica National Board
Public Event Task Force
Saturday, October 10, 2020
4:00 PM ET
 Public Tallying of the IRV Election Vote for Chair and Secretary of the WBAI PD Search Committee.

Maestro Conference PIN: 564913

Phone# (347)753-9331 OR (310)409-2027 OR (619)309-1058
Minutes View 
Posted Saturday, October 3, 2020
Play or Download Part 1 
KPFK Personnel Committee
Friday, October 9, 2020
7:00 PM PT
 Executive Session
Reason for Executive Session
Confidential personnel assessment of Program Director
KPFT Management Selection and Review Committee
Friday, October 9, 2020
8:00 PM CT
 Executive Session
Reason for Executive Session
Interview GM applicants
Plans are for the interviews to be conducted via Zoom teleconferencing. MSRC members should call in or connect via the
Zoom app 5-10 minutes before the scheduled time, and identify themselves. People who do not identify themselves will be
dropped from the call.
Pacifica National Board
Emergency Meeting
Thursday, October 8, 2020
10:00 PM ET
Reason for Emergency
Financial, governance and committee business. Meeting called by James Sagurton, Grace Aaron, Alex Steinberg.
Cancelled
Pacifica National Board
Special Meeting
Thursday, October 8, 2020
8:30 PM ET
 Executive Session
Reason for Executive Session
Legal, contractual, personnel and financial matters of a confidential nature. Meeting called by Alex Steinberg, Grace Aaron, Lawrence Reyes,James Sagurton.
KPFT Management Selection and Review Committee
Wednesday, October 7, 2020
6:30 PM CT
 Executive Session
Reason for Executive Session
Interview GM applicants
Plans are for the interviews to be conducted via Zoom teleconferencing. MSRC members should call in or connect via the
Zoom app 5-10 minutes before the scheduled time, and identify themselves. People who do not identify themselves will be
dropped from the call.
WPFW Programming Committee
Wednesday, October 7, 2020
7:00 PM ET
 Call: 712-770-4010
Code: 944567#
Posted Thursday, June 25, 2020
Archive Soon
KPFK Fundraising Committee
Tuesday, October 6, 2020
7:30 PM PT
 Agenda View Text 
Posted Saturday, September 19, 2020
Archive Soon
KPFT Development Committee
Tuesday, October 6, 2020
6:00 PM CT
 Call 281-350-3052 (prior to Oct. 3rd)if you want to get involved with this committee.
Agenda View Text 
Posted Tuesday, September 8, 2020
Play or Download Part 1 
WPFW Development Committee
Tuesday, October 6, 2020
7:00 PM ET
 Teleconference
Call: 712-775-7031
Code: 525326931

Posted Thursday, March 12, 2020
Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, October 5, 2020
8:30 PM ET
 Posted Sunday, September 6, 2020
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Monday, October 5, 2020
6:30 PM CT
 Executive Session
Reason for Executive Session
Interviewing applicants for GM position.
Plans are for the interviews to be conducted via Zoom teleconferencing. MSRC members should call in or connect via the
Zoom app 5-10 minutes before the scheduled time, and identify themselves. People who do not identify themselves will be
dropped from the call.
WBAI - Committee of Inclusion Committee
Monday, October 5, 2020
7:00 PM ET
 Call-in information:
Phone: 408-520-2444, Code: 500820#
Agenda
TBA
Posted Monday, September 28, 2020
Play or Download Part 1 
KPFT Management Selection and Review Committee
Sunday, October 4, 2020
2:30 PM CT
 Executive Session
Reason for Executive Session
Interview General Manager applicants
Plans are for the interviews to be conducted via Zoom teleconferencing. MSRC members should call in or connect via the
Zoom app 5-10 minutes before the scheduled time, and identify themselves. People who do not identify themselves will be
dropped from the call.
KPFT Local Station Board
Saturday, October 3, 2020
9:00 AM CT
 Executive Session
Reason for Executive Session
Evaluate KPFT's financial sit(critical cash flow, contracts, ins, health, personnel)& make recommendations to ensure KPFT's survival
KPFK Personnel Committee
Friday, October 2, 2020
5:00 PM PT
 Executive Session
Reason for Executive Session
To complete confidential personnel discussion and evaluation of Program Director
Pacifica National Board
Special Meeting
Thursday, October 1, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Confidential personnel, financial and legal matters. Meeting called by Lawrence Reyes, Grace Aaron, Polina Vasiliev and Alex Steinberg.
Pacifica National Board
Special Meeting
Thursday, October 1, 2020
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, April 2, 2020
Play or Download Part 1 Part 2 Part 3 
KPFT Management Selection and Review Committee
Wednesday, September 30, 2020
7:30 PM CT
 Executive Session
Reason for Executive Session
Personnel matters, including procedures and review list of questions to be asked of GM applicants
Pacifica National Board
Coordinating Committee
Wednesday, September 30, 2020
8:30 PM ET
 Agenda View Text 
Posted Sunday, September 6, 2020
Play or Download Part 1 Part 2 
KPFK Finance Committee
Wednesday, September 30, 2020
3:00 PM PT
 Cancelled
Additional meeting to review budget if necessary
WBAI GM & PD Search Committee
Tuesday, September 29, 2020
8:00 PM ET
 Dial-in Number: 1-929-205-6099 US (New York)
Meeting ID: 892 2739 2265
Passcode: 276138

Zoom link:
https://us02web.zoom.us/j/89227392265?pwd=a096QjFKa29DT3lJTzFYNjVDeXNKZz09
Meeting ID: 892 2739 2265
Passcode: 276138
Agenda View Text 
Posted Tuesday, September 22, 2020
Archive Soon
Pacifica National Board
Personnel Committee
Monday, September 28, 2020
9:30 PM ET
 Executive Session
Reason for Executive Session
confidential personnel issues
Pacifica National Board
Personnel Committee
Monday, September 28, 2020
8:30 PM ET
 Agenda View Text 
Posted Tuesday, September 15, 2020
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Monday, September 28, 2020
8:30 PM ET
 Cancelled
KPFT Management Selection and Review Committee
Sunday, September 27, 2020
2:30 PM CT
 Executive Session
Reason for Executive Session
REVIEW GM APPLICANTS RESUMES
KPFT Local Station Board
Saturday, September 26, 2020
9:00 AM CT
 Executive Session
Reason for Executive Session
Evaluate KPFT’s financial situation (including contractual, insurance, health & personnel issues) and make recommendations to ensure KPFT’s survival.
Email lsb@kpft.org if there are any difficulties getting onto the call. Look for posting by 9-23-2020 for confirmation
that this mtg. will be conducted by ZOOM or another conference call service.
KPFK Personnel Committee
Friday, September 25, 2020
7:00 PM PT
 Executive Session
Reason for Executive Session
To discuss confidential personnel matters involving the evaluation of the Program Director
Pacifica National Board
Special Meeting
Thursday, September 24, 2020
8:30 PM ET
 Executive Session
Reason for Executive Session
Confidential financial, personnel and legal matters. Meeting called by Polina Vasiliev, Alex Steinberg, Lawrence Reyes, Grace Aaron, James Sagurton.
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, September 23, 2020
8:30 PM ET
 Cancelled
Lack of quorum
Pacifica National Board
Governance Committee
Wednesday, September 23, 2020
8:30 PM ET
 Cancelled
KPFK Finance Committee
Wednesday, September 23, 2020
3:00 PM PT
 Additional meeting to review FY2021 budget.
Agenda PDF 
Minutes PDF 
Posted Friday, September 11, 2020
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, September 22, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
KPFT Finance Committee
Tuesday, September 22, 2020
4:00 PM CT
 Agenda View Text 
Posted Wednesday, September 9, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, September 21, 2020
8:30 PM ET
 Posted Sunday, September 6, 2020
Play or Download Part 1 
KPFT Management Selection and Review Committee
Sunday, September 20, 2020
2:30 PM CT
 Executive Session
Reason for Executive Session
CONFIDENTIAL REVIEW OF GM APPLICANT RESUMES
Cancelled
KPFK Local Station Board
Sunday, September 20, 2020
10:30 AM PT
 * Request for Public to listen on livestream - and only call in at time of Public Comment in order to avoid over-loading
system. **

Maestro Conference
Conf Phone # (310) 409-2027 or (323) 393-4046
PIN Code: 674514
Agenda PDF 
Minutes PDF 
Posted Tuesday, September 8, 2020
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFT - Committee Of Inclusion Committee
Saturday, September 19, 2020
6:00 PM CT
 Teleconference
Posted Sunday, September 6, 2020
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, September 19, 2020
11:00 AM PT
 To request info to observe and/or to make a public comment, email outreach@kpfa.org for info to join meeting.
Agenda View Text 
Posted Monday, July 13, 2020
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFK Personnel Committee
Friday, September 18, 2020
6:00 PM PT
 Executive Session
Reason for Executive Session
To discuss confidential personnel matters related to Program Director evaluation
Pacifica National Board
Special Meeting
Thursday, September 17, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Personnel, legal and contractual issues. Meeting called by Ron Pinchback, Alex Steinberg, Grace Aaron, Tom Voorhees.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, September 17, 2020
8:30 PM ET
Reason for Emergency
Financial issues, LSB management evaluation procedures, Governance issues. Meeting called by Tom Voorhees, Alex Steinberg, James Sagurton and Grace Aaron.
Minutes PDF 
Posted Thursday, September 10, 2020
Play or Download Part 1 Part 2 
KPFK Governance Committee
Wednesday, September 16, 2020
7:00 PM PT
 PN CODE: 674514
Conference Phone # (310) 409-2027 or (323) 393-4046
Posted Tuesday, September 8, 2020
Play or Download Part 1 
Pacifica National Board
Governance Committee
Wednesday, September 16, 2020
8:30 PM ET
 Posted Wednesday, August 19, 2020
Play or Download Part 1 Part 2 
WBAI Finance Committee
Wednesday, September 16, 2020
7:00 PM ET
 Call in numbers: 323-393-4046 or 201-492-9133 or 201-492-9134
Code: 454895#

The public is invited to attend.
Agenda View Text 
Posted Friday, August 28, 2020
Play or Download Part 1 Part 2 
KPFK Finance Committee
Emergency Meeting
Wednesday, September 16, 2020
12:00 PM PT
Reason for Emergency
Review budget
Cancelled
WBAI Radio Committee
Wednesday, September 16, 2020
1:00 PM ET
 freeconference.com

Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239

To mute/unmute oneself *6
Agenda
Posted Tuesday, September 8, 2020
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Tuesday, September 15, 2020
8:30 PM ET
 Cancelled
Pacifica National Board
Personnel Committee
Monday, September 14, 2020
9:30 PM ET
 Executive Session
Reason for Executive Session
Confidential matters related to the search for an executive director and any other pressing personnel matters.
Pacifica National Board
Personnel Committee
Monday, September 14, 2020
8:30 PM ET
 Agenda View Text 
Posted Tuesday, August 25, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Sunday, September 13, 2020
1:30 PM ET
 Posted Sunday, August 23, 2020
Play or Download Part 1 Part 2 
KPFK Personnel Committee
Friday, September 11, 2020
5:00 PM PT
 Executive Session
Reason for Executive Session
Personnel matters.
Pacifica National Board
Special Meeting
Thursday, September 10, 2020
8:30 PM ET
 Executive Session
Reason for Executive Session
Personnel and contractual matters. Called as a continuation meeting by the entire PNB.
KPFT Local Station Board
Wednesday, September 9, 2020
7:00 PM CT
 Agenda
TBA
Minutes PDF 
Posted Wednesday, September 2, 2020
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, September 9, 2020
7:00 PM ET
 The WBAI LSB met in executive session to discuss personnel issues of a confidential nature and to adopt the
recommendations of the Ad Hoc Management Evaluation Committee. The committee has now been discharged.
Agenda PDF 
Minutes PDF 
Posted Saturday, August 22, 2020
Archive Soon
WPFW Local Station Board
Wednesday, September 9, 2020
6:30 PM ET
 The LSB Chair, Sabooh Hakim, is inviting you to a scheduled Zoom meeting. To join the Zoom Meeting go to:
https://us02web.zoom.us/j/89636121212
Meeting ID: 896 3612 1212#
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: 896 3612 1212#
Agenda View Text 
Minutes PDF 
Posted Thursday, December 12, 2019
Archive Soon
KPFK Finance Committee
Wednesday, September 9, 2020
3:00 PM PT
 Streamed via Maestro Teleconference.
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, September 9, 2020 at 3:00 pm Pacific
Time via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an
access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking on the sound bar
Play button.
Agenda PDF 
Minutes PDF 
Posted Wednesday, March 11, 2020
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, September 8, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
WPFW Finance Committee
Tuesday, September 8, 2020
7:00 PM ET
 Meeting via teleconference
Phone: 857-232-0157
Code: 205491
Posted Tuesday, August 11, 2020
Archive Soon
KPFT Development Committee
Tuesday, September 8, 2020
4:00 PM CT
 Call 281-350-3052 (prior to Sept. 6th)if you would like to get involved with this committee.
Agenda View Text 
Posted Tuesday, June 9, 2020
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, September 7, 2020
9:30 PM ET
 Executive Session
Reason for Executive Session
Confidential matters related to the Executive Director Search and other personnel matters.
Pacifica National Board
Personnel Committee
Monday, September 7, 2020
8:30 PM ET
 Posted Tuesday, August 25, 2020
Play or Download Part 1 
KPFT Management Selection and Review Committee
Sunday, September 6, 2020
2:30 PM CT
 Agenda View Text 
Posted Sunday, August 30, 2020
Play or Download Part 1 
KPFT - Committee Of Inclusion Committee
Saturday, September 5, 2020
4:30 PM CT
 Agenda
COI Report
Posted Saturday, August 29, 2020
Play or Download Part 1 
Community Advisory Board-KPFT
Saturday, September 5, 2020
2:30 PM CT
 KPFT CAB is inviting you to a scheduled Zoom meeting.

Topic: KPFT CAB Meeting
Time: Sep 5, 2020 02:30 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82009473769

Meeting ID: 820 0947 3769
One tap mobile
+13462487799,,82009473769# US (Houston)
+16699009128,,82009473769# 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 (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 820 0947 3769
Find your local number: https://us02web.zoom.us/u/kGgLykAUC


Agenda View Text 
Posted Wednesday, August 26, 2020
Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 3, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Personnel, legal, contractual and other urgent confidential matters.
Pacifica National Board
Special Meeting
Thursday, September 3, 2020
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, April 2, 2020
Play or Download Part 1 Part 2 
WPFW Programming Committee
Wednesday, September 2, 2020
7:00 PM ET
 TBD
Posted Thursday, June 25, 2020
Archive Soon
KPFK Finance Committee
Wednesday, September 2, 2020
3:00 PM PT
 Streamed via Maestro Teleconference.
Cancelled
The KPFK Local Station Board's Finance Committee met on Wednesday, August 26, 2020 at 3:00 pm Pacific Time via
Teleconference. This is a Continuation meeting. The Committee members will receive individual PIN Codes via email before
the conference and an access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by
clicking on the sound bar Play button.
WPFW Development Committee
Tuesday, September 1, 2020
7:00 PM ET
 Posted Thursday, March 12, 2020
Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, August 31, 2020
8:30 PM ET
 Posted Monday, August 24, 2020
Play or Download Part 1 
KPFT Management Selection and Review Committee
Sunday, August 30, 2020
2:30 PM CT
 Agenda View Text 
Posted Friday, August 21, 2020
Play or Download Part 1 
KPFK Outreach Committee
Emergency Meeting
Sunday, August 30, 2020
11:30 AM PT
Reason for Emergency
Regular Meeting - Late notification.
Dial in: 319-527-2778
Access Code: 839176#
Posted Monday, August 24, 2020
Archive Soon
KPFK Personnel Committee
Friday, August 28, 2020
6:00 PM PT
 Executive Session
Reason for Executive Session
Personnel matters.
KPFK Personnel Committee
Friday, August 28, 2020
5:00 PM PT
 Posted Friday, August 21, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, August 27, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Personnel, contractual, disciplinary, legal and other confidential matters. Meeting called by Lawrence Reyes, Polina Vasiliev, Eileen Rosin, Alex Steinberg, Grace Aaron and James Sagurton.
Pacifica National Board
Emergency Meeting
Thursday, August 27, 2020
8:30 PM ET
Reason for Emergency
Meeting to review Committee business, financial expenditures and other reports and unfinished business. Meeting called by Lawrence Reyes, Polina Vasiliev, James Sagurton, Eileen Rosin, Alex Steinberg, Grace Aaron.
Minutes PDF 
Posted Thursday, August 20, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Wednesday, August 26, 2020
8:30 PM ET
 Cancelled
WBAI Finance Committee
Wednesday, August 26, 2020
7:00 PM ET
 Call in numbers: 323-393-4046 or 201-492-9133 or 201-492-9134
Code: 454895#

The public is invited to attend.
Agenda View Text 
Posted Wednesday, August 5, 2020
Play or Download Part 1 Part 2 Part 3 
KPFK Finance Committee
Wednesday, August 26, 2020
3:00 PM PT
 The KPFK Local Station Board's Finance Committee met on Wednesday, August 12, 2020 at 4:00 pm Pacific Time via
Teleconference. This is a Extra meeting. The Committee members will receive individual PIN Codes via email before the
conference and an access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking
on the sound bar Play button.
Agenda PDF 
Minutes PDF 
Posted Thursday, August 13, 2020
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, August 25, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 
Pacifica National Board
Development Task Force
Monday, August 24, 2020
8:30 PM ET
 Agenda
TBA
Posted Sunday, August 16, 2020
Archive Soon
Pacifica National Board
Programming Committee
Sunday, August 23, 2020
1:00 PM ET
 Agenda View Text 
Posted Wednesday, August 12, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Public Event Task Force
Sunday, August 23, 2020
12:00 PM ET
 Terry Goodman is inviting you to a scheduled Zoom meeting.

Topic: Public Tally for the Election of
Non-LSB Members to the WBAI Committee of Inclusion

Time: Aug 23, 2020 09:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us04web.zoom.us/j/3736123230?pwd=ek1ZRVgwcDhWZE1pSDdFQU1vUk04dz09

Meeting ID: 373 612 3230
Passcode: Pacifica
Posted Friday, August 14, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, August 22, 2020
3:00 PM CT
 Cancelled
Lack of Quorum
Agenda
TBD
KPFK Personnel Committee
Friday, August 21, 2020
6:00 PM PT
 Executive Session
Reason for Executive Session
Personnel matters.
KPFK Personnel Committee
Friday, August 21, 2020
5:00 PM PT
 Posted Friday, August 14, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, August 20, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Personnel, contractual, legal and other confidential matters. Meeting called by Lawrence Reyes, Polina Vasiliev, Eileen Rosin, Alex Steinberg, Grace Aaron and James Sagurton.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, August 20, 2020
8:30 PM ET
Reason for Emergency
Meeting to review Committee business, financial expenditures and other reports and unfinished business. Meeting called by Lawrence Reyes, Polina Vasiliev, James Sagurton, Eileen Rosin, Alex Steinberg, Grace Aaron.
Cancelled
Pacifica National Board
Governance Committee
Wednesday, August 19, 2020
8:30 PM ET
 Agenda
To come.
Posted Friday, July 24, 2020
Play or Download Part 1 
Pacifica National Board
Development Task Force
Wednesday, August 19, 2020
8:30 PM ET
 Cancelled
WBAI Management Evaluation Committee
Wednesday, August 19, 2020
2:00 PM ET
 Executive Session
Reason for Executive Session
To discuss and vote on revised draft of the Management Evaluation Committee's
Final Report 2020.
KPFT Finance Committee
Tuesday, August 18, 2020
3:30 PM CT
 Agenda View Text 
Posted Wednesday, August 5, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, August 17, 2020
8:30 PM ET
 Posted Sunday, August 9, 2020
Play or Download Part 1 
KPFT Management Selection and Review Committee
Sunday, August 16, 2020
2:30 PM CT
 Agenda View Text 
Posted Sunday, August 2, 2020
Archive Soon
KPFK Local Station Board
Sunday, August 16, 2020
10:30 AM PT
 PN CODE: 674514
Conference Phone # (310) 409-2027 or (323) 393-4046

** Request for Public to listen on livestream - and only call in at time of Public Comment in order to avoid
over-loading system. **
Agenda PDF 
Minutes PDF 
Posted Sunday, August 9, 2020
Play or Download Part 1 Part 2 
KPFT - Committee Of Inclusion Committee
Saturday, August 15, 2020
3:00 PM CT
 Agenda
TBD
Posted Saturday, August 8, 2020
Archive Soon
Pacifica National Board
Ad Hoc Working Group
Emergency Meeting
Saturday, August 15, 2020
3:00 PM ET
Reason for Emergency
Teleconference Meeting to Tall Election Results
Conference Call-in Information

Maestro PIN# 564913

Phone numbers: (310) 409-2027
(323) 393-4046
(347) 753-9331
(619) 309-1058
(530) 216-4294

Posted Thursday, August 13, 2020
Live Meeting – Not Recorded
KPFK Personnel Committee
Friday, August 14, 2020
4:00 PM PT
 Executive Session
Reason for Executive Session
Personnel matters.
Pacifica National Board
Special Meeting
Thursday, August 13, 2020
8:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of confidential information regarding expense cuts, personnel, legal and contractual matters. Meeting called by Grace Aaron, Alex Steinberg and James Sagurton.
Cancelled
KPFK Governance Committee
Emergency Meeting
Wednesday, August 12, 2020
7:15 PM PT
Reason for Emergency
Delay in posting
Dial in: 310-409-2027 or 323-393-4046

Code: 504258#
Agenda PDF 
Posted Sunday, August 9, 2020
Archive Soon
KPFT Local Station Board
Wednesday, August 12, 2020
7:00 PM CT
 Agenda
TBD
Minutes PDF 
Posted Thursday, July 2, 2020
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, August 12, 2020
7:00 PM ET
 Join Zoom Meeting with this link
‪https://us02web.zoom.us/j/9177576542 ‬
Meeting ID: 917 757 6542

You can also call in by dialing 929-205-6099 (if necessary, find your local number at zoom.us). The Meeting ID Number is
917 757 6542. There is no password.

Important: 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, dial *6 if you need to unmute.
Agenda View Text 
Minutes PDF 
Posted Sunday, July 12, 2020
Archive Soon
KPFK Finance Committee
Wednesday, August 12, 2020
4:00 PM PT
 Streamed via Maestro Teleconference
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, August 12, 2020 at 4:00 pm Pacific Time
via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an
access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking on the sound bar
Play button.
Agenda PDF 
Minutes PDF 
Posted Wednesday, March 11, 2020
Play or Download Part 1 
WPFW Local Station Board
Wednesday, August 12, 2020
6:30 PM ET
 The LSB Chair, Sabooh Hakim, is inviting you to a scheduled Zoom meeting.
Join the Zoom Meeting at: https://us02web.zoom.us/j/89636121212
Meeting ID: 896 3612 1212#
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: 896 3612 1212#

Agenda View Text 
Minutes PDF 
Posted Thursday, December 12, 2019
Archive Soon
KPFT Finance Committee
Wednesday, August 12, 2020
3:00 PM CT
 Cancelled
Pacifica National Board
Special Meeting
Tuesday, August 11, 2020
10:15 PM ET
 Executive Session
Reason for Executive Session
Continuation of the PNB closed meeting of August 6th to deal with personnel, financial, legal and contractual issues. Posted by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board
Finance Committee
Tuesday, August 11, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 
KPFT Development Committee
Tuesday, August 11, 2020
4:00 PM CT
 Call 281-350-3052 (prior to August 9th)if you would like to get involved with this committee.
Agenda View Text 
Posted Tuesday, June 9, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, August 10, 2020
9:30 PM ET
 Executive Session
Reason for Executive Session
Personnel matters
Pacifica National Board
Personnel Committee
Monday, August 10, 2020
8:30 PM ET
 Agenda View Text 
Posted Monday, July 27, 2020
Archive Soon
WPFW Finance Committee
Monday, August 10, 2020
7:00 PM ET
 Phone meeting 857-232-0157, code 205491.
Posted Monday, June 29, 2020
Archive Soon
WBAI Radio Committee
Monday, August 10, 2020
2:00 PM ET
 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.
Some cellphone companies charge each caller 1 cent per minute.
Posted Monday, August 3, 2020
Play or Download Part 1 
Pacifica National Board
Programming Committee
Sunday, August 9, 2020
1:00 PM ET
 Agenda View Text 
Posted Monday, July 27, 2020
Play or Download Part 1 Part 2 
KPFT - Committee Of Inclusion Committee
Saturday, August 8, 2020
3:00 PM CT
 Cancelled
Agenda
TBD
KPFK Personnel Committee
Friday, August 7, 2020
4:00 PM PT
 Executive Session
Reason for Executive Session
Discussion of personnel matters.
Pacifica National Board
Special Meeting
Thursday, August 6, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Regular monthly meeting in closed session to review any legal developments, take up any confidential confidential, contractual, personnel or Board disciplinary matters.
Pacifica National Board
Special Meeting
Thursday, August 6, 2020
8:30 PM ET
 Minutes PDF 
Posted Thursday, April 2, 2020
Play or Download Part 1 Part 2 
KPFT Finance Committee
Wednesday, August 5, 2020
6:00 PM CT
 Cancelled
Agenda
Budget FY2021
WBAI Finance Committee
Wednesday, August 5, 2020
7:00 PM ET
 323-393-4046 or 201-492-9133 or 201-492-9134 454895#

The public is invited to listen in/attend.
Agenda View Text 
Posted Wednesday, July 15, 2020
Play or Download Part 1 Part 2 Part 3 
WPFW Programming Committee
Wednesday, August 5, 2020
7:00 PM ET
 TBD
Posted Thursday, June 25, 2020
Archive Soon
WBAI Outreach and Fundraising Task Force
Tuesday, August 4, 2020
8:00 PM ET
 Join Zoom Meeting
https://us02web.zoom.us/j/81125942127?pwd=WVhsT1p5aEQyTUwxQUZXcDZjTnZmdz09

Meeting ID: 811 2594 2127
Password: 182020
Posted Wednesday, July 22, 2020
Not Recorded
WPFW Development Committee
Tuesday, August 4, 2020
7:00 PM ET
 Posted Thursday, March 12, 2020
Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, August 3, 2020
8:30 PM ET
 Posted Thursday, July 16, 2020
Play or Download Part 1 
KPFT - Committee Of Inclusion Committee
Saturday, August 1, 2020
3:00 PM CT
 Agenda
TBD
Posted Thursday, July 23, 2020
Archive Soon
KPFK Personnel Committee
Friday, July 31, 2020
4:00 PM PT
 Agenda View Text 
Posted Friday, July 24, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 30, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Take up personnel, contractual and proprietary matters including personnel and other expense cuts at KPFK. The KPFK General Manager, Business Manager and Treasurer will be in attendance. This meeting is being called by Alex Steinberg, James Sagurton and Grace Aaron.
Pacifica National Board
Special Meeting
Thursday, July 30, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, July 15, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, July 28, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, July 27, 2020
8:30 PM ET
 Posted Thursday, July 16, 2020
Play or Download Part 1 
KPFK Outreach Committee
Sunday, July 26, 2020
11:30 AM PT
 Dial in will be provided 24 hrs prior/
Posted Sunday, June 21, 2020
Archive Soon
Pacifica National Board
Programming Committee
Sunday, July 26, 2020
1:00 PM ET
 Agenda View Text 
Posted Sunday, July 12, 2020
Play or Download Part 1 Part 2 
KPFT - Committee Of Inclusion Committee
Saturday, July 25, 2020
3:00 PM CT
 Cancelled
Agenda
TBD
Pacifica National Board
Coordinating Committee
Emergency Meeting
Thursday, July 23, 2020
9:30 PM ET
Reason for Emergency
To set up the Coordinating Committee of the PNB. Any and all PNB Directors may attend.
Agenda View Text 
Posted Thursday, July 16, 2020
Play or Download Part 1 
Pacifica National Board
Governance Committee
Wednesday, July 22, 2020
8:30 PM ET
 Posted Monday, May 4, 2020
Play or Download Part 1 Part 2 
KPFK Finance Committee
Wednesday, July 22, 2020
3:00 PM PT
 Streamed via Maestro Conference
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, July 22, 2020 at 4:00 pm Pacific Time
via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an
access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking on the sound bar
Play button.
Posted Wednesday, July 15, 2020
Play or Download Part 1 
WBAI GM & PD Search Committee
Tuesday, July 21, 2020
8:00 PM ET
 Dial-in Number: 1-929-205-6099 (New York)
Meeting ID: 819 5478 2804
Password: 240924

Zoom link: https://us02web.zoom.us/j/81954782804?pwd=UkErTkw0VW1VRmgzWURlYnlqV0N2UT09
Meeting ID: 819 5478 2804
Password: 240924
Posted Wednesday, July 8, 2020
Archive Soon
KPFK Local Station Board
Sunday, July 19, 2020
1:30 PM PT
 Executive Session
Reason for Executive Session
To discuss the Director's Inspection report
KPFT Management Selection and Review Committee
Sunday, July 19, 2020
2:15 PM CT
 Agenda View Text 
Posted Monday, July 6, 2020
Archive Soon
KPFK Delegates Assembly
Sunday, July 19, 2020
12:00 PM PT
 Agenda View Text 
Posted Friday, July 10, 2020
Play or Download Part 1 
WBAI Town Hall Assembly
Sunday, July 19, 2020
2:00 PM ET
 telephone # 623 600 3766 with access code #963003
Agenda View Text 
Posted Thursday, July 9, 2020
Archive Soon
KPFK Local Station Board
Sunday, July 19, 2020
10:30 AM PT
 Maestro Conference
Conf Phone # (310) 409-2027 or (323) 393-4046
PIN Code: 674514

** Please listen to the meeting via live steam and join the call for Public Comment segments only.
Agenda PDF 
Posted Sunday, June 21, 2020
Play or Download Part 1 
WPFW Town Hall Assembly
Saturday, July 18, 2020
1:00 PM ET
 The WPFW Local Station Board invites you to attend our virtual Town Hall meeting. Our theme is “Still Here for You.â€
The virtual Town Hall will be on Saturday July 18 from 1-3pm. The meeting will be held by way of Zoom at NO COST to you.
Join us and see familiar faces, meet new friends and speak your thoughts about WPFW, your community radio station. For
security and integrity, we ask you to email your interest in participating to wpfwlsb@gmail.com. You will receive a link
to enter the zoom room. See you there!
Posted Saturday, July 11, 2020
Not Recorded
KPFK Personnel Committee
Friday, July 17, 2020
4:00 PM PT
 Executive Session
Reason for Executive Session
Personnel matters.
KPFK Personnel Committee
Thursday, July 16, 2020
7:30 PM PT
 Executive Session
Reason for Executive Session
Personnel matters.
Cancelled
Pacifica National Board
Special Meeting
Thursday, July 16, 2020
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, July 8, 2020
Play or Download Part 1 Part 2 Part 3 
KPFK Governance Committee
Emergency Meeting
Wednesday, July 15, 2020
7:00 PM PT
Reason for Emergency
Meeting moved to previous meeting time on Weds. evenings.
Topic: KPFK - Governance Mtg (7/15)
Join Zoom Meeting
https://us02web.zoom.us/j/84016840174

Meeting ID: 840 1684 0174
One tap mobile
+19292056099,,84016840174# US (New York)
+13017158592,,84016840174# US (Germantown)
Agenda View Text 
Posted Sunday, July 12, 2020
Archive Soon
Pacifica National Board
Development Task Force
Wednesday, July 15, 2020
8:30 PM ET
 Agenda
TBA
Posted Wednesday, June 3, 2020
Archive Soon
KPFT Local Station Board
Wednesday, July 15, 2020
6:00 PM CT
 Agenda
NA
Posted Tuesday, July 7, 2020
Archive Soon
KPFK Finance Committee
Wednesday, July 15, 2020
4:00 PM PT
 Streamed via Maestro Conference
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, July 15, 2020 at 4:00 pm Pacific Time
via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an
access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking on the sound bar
Play button.
Posted Tuesday, June 30, 2020
Play or Download Part 1 
WBAI Finance Committee
Wednesday, July 15, 2020
7:00 PM ET
 The number to call in will be +1 (323) 393-4046. The code to enter after you've called in will be: 454895#.

The public is invited to attend.
Agenda View Text 
Posted Wednesday, June 17, 2020
Play or Download Part 1 Part 2 Part 3 
WBAI Radio Committee
Wednesday, July 15, 2020
1:00 PM ET
 freeconference.com
------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
To mute/unmute oneself *6

Please note:
i screwed up the recording - i missed the first 13 minutes.
Participants may incur standard local or long distance charges.
Some cellphone companies charge each caller 1 cent per minute.

Posted Tuesday, July 7, 2020
Play or Download Part 1 
Pacifica National Board
Audit Committee
Tuesday, July 14, 2020
8:30 PM ET
 This meeting will indeed happen.
Agenda
To come
Posted Tuesday, July 7, 2020
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, July 14, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, July 14, 2020
4:00 PM CT
 Call (281)350-3052 (prior to July 12th)if you would like to get involved with this committee.
Agenda View Text 
Posted Tuesday, June 9, 2020
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, July 13, 2020
8:30 PM ET
 Posted Thursday, May 28, 2020
Play or Download Part 1 Part 2 
WBAI Local Station Board
Sunday, July 12, 2020
5:00 PM ET
 Executive Session
Reason for Executive Session
MEC, Managment Evaluation Comittee Meeting
Report Out:
The WBAI LSB met in executive session on June 30, 2020, and July 12th to consider a report from the Ad Hoc Management
Evaluation Committee and discuss personnel issues of a confidential nature
Pacifica National Board
Programming Committee
Sunday, July 12, 2020
2:00 PM ET
 Posted Sunday, June 28, 2020
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, July 11, 2020
1:30 PM PT
 Zoom meeting. Town Hall at 1:30 Pacific Time
Topic: KPFA Local Station Board Meeting - JULY 11, 2020
Join Zoom Meeting
https://zoom.us/j/92861074068

Meeting ID: 928 6107 4068
One tap mobile
+16699006833,,92861074068# US (San Jose)
+12532158782,,92861074068# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)

Meeting ID: 928 6107 4068
Find your local number: https://zoom.us/u/acsa6rJAqz

or if the above does not work please try.
Join Zoom Meeting
https://zoom.us/j/93668699068

Meeting ID: 936 6869 9068
One tap mobile
+16699006833,,93668699068# US (San Jose)
+12532158782,,93668699068# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)

Meeting ID: 936 6869 9068
Find your local number: https://zoom.us/u/abDAA1AphA


This will be a Zoom meeting.

Agenda View Text 
Posted Monday, June 29, 2020
Play or Download Part 1 Part 2 Part 3 
KPFA Delegates Assembly
Saturday, July 11, 2020
11:30 AM PT
 Posted Saturday, July 4, 2020
Archive Soon
Community Advisory Board-KPFT
Saturday, July 11, 2020
1:30 PM CT
 For more information, contact Tanuke Smith, Chair at tanukesmith@gmail.com
Agenda View Text 
Posted Sunday, June 28, 2020
Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 9, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Legal, personnel and contractual issues. Meeting called by Alex Steinberg, Grace Aaron, Polina Vasiliev.
Pacifica National Board
Emergency Meeting
Thursday, July 9, 2020
8:30 PM ET
Reason for Emergency
Vote to Rescind PNB policy adopted June 11, 2020 concerning Member Requests for Membership Lists, and replace with a Resolution approving sending the lists pursuant to the Pacifica By-Laws and California Corporations Code.
and take up governance issues.
Review and Approve 2018 Audits
Meeting called by Jan Goodman, Robin Collier and Lynden Foley.
Agenda View Text 
Minutes PDF 
Posted Thursday, July 2, 2020
Play or Download Part 1 
KPFK Local Station Board
Wednesday, July 8, 2020
8:30 PM PT
 Executive Session
Reason for Executive Session
To discuss personnel matters
(Closed Session)
KPFK Local Station Board
Wednesday, July 8, 2020
7:30 PM PT
 (Closed session)
Posted Wednesday, July 1, 2020
Archive Soon
WBAI Local Station Board
Wednesday, July 8, 2020
7:00 PM ET
 Because of Cornavirus precautions and restrictions on gatherings the meeting will be a remote access meeting, which will
be accessible to members of the public. It will include an opportunity for public comment.

You can access the meeting by phone or by computer: By phone (if you are in the US), dial 929-205-6099. The Meeting ID
number is 922 457 2995. To join online go to Zoom and put in that same meeting ID: 922-457-2995. It’s easy to
remember because it’s WBAI-LSB-995 on a phone keypad.

Agenda PDF 
Minutes PDF 
Posted Tuesday, June 30, 2020
Archive Soon
WPFW Local Station Board
Wednesday, July 8, 2020
6:30 PM ET
 Agenda View Text 
Minutes View 
Posted Thursday, December 12, 2019
Archive Soon
KPFK Finance Committee
Wednesday, July 8, 2020
2:00 PM PT
 Streamed via Maestro Conference
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, July 8, 2020 at 2:00 pm Pacific Time
via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an
access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking on the sound bar
Play button.
Agenda PDF 
Minutes PDF 
Posted Tuesday, February 11, 2020
Play or Download Part 1 
WPFW Development Committee
Tuesday, July 7, 2020
7:00 PM ET
 Posted Wednesday, January 22, 2020
Not Recorded
Pacifica National Board
Audit Committee
Monday, July 6, 2020
8:30 PM ET
 Cancelled
Draft not ready. New date to come.
Pacifica National Board
Personnel Committee
Monday, July 6, 2020
7:00 PM ET
 Agenda View Text 
Posted Monday, June 29, 2020
Play or Download Part 1 
WPFW Finance Committee
Monday, July 6, 2020
7:00 PM ET
 Phone meeting 857-232-0157, code 205491.
Posted Monday, June 29, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, July 4, 2020
3:00 PM CT
 Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, July 2, 2020
8:30 PM ET
 Minutes PDF 
Posted Thursday, April 2, 2020
Play or Download Part 1 Part 2 Part 3 
KPFK Personnel Committee
Emergency Meeting
Wednesday, July 1, 2020
7:30 PM PT
Reason for Emergency
Announced at LSB - inadvertently not posted 1 week prior.
(515) 604-9702 code 290785#
Posted Wednesday, July 1, 2020
Play or Download Part 1 
Pacifica National Board
Development Task Force
Wednesday, July 1, 2020
8:30 PM ET
 Cancelled
Agenda
TBA
KPFT Finance Committee
Wednesday, July 1, 2020
4:00 PM CT
 Agenda View Text 
Posted Thursday, June 18, 2020
Play or Download Part 1 
Pacifica National Board
Audit Committee
Tuesday, June 30, 2020
8:30 PM ET
 Cancelled
Agenda View Text 
WBAI Local Station Board
Tuesday, June 30, 2020
7:00 PM ET
 Executive Session
Reason for Executive Session
Reason for Executive Session: Management Evaluation Committee

"WBAI LSB Management Evaluation Committee’s Final Report. This report has been submitted for consideration to the LSB by the chair of the MEC. We encourage you to read it very carefully to prepare for the closed LSB meeting that we need to hold to discuss the Report’s Findings and Recommendations. As regards this Report, remember that according to the Pacifica Bylaws, this Final Report concerns personnel issues and is, therefore, totally confidential. It must not be shared or discussed either in whole or in part with anyone who is not a member of the WBAI LSB."
‪To join over the web:‬ Visit https://zoom.us/j/9224572995. You can use Zoom in your browser, or will be given the
option to download the free app to your smartphone or computer. To join by phone: If you are in the US, dial
‪929-205-6099‬. The Meeting ID number is ‪922 457 2995.‬
Text Charlotte Albrecht or Carolyn McIntyre 917-757-6542 or another LSB member if you are having difficulty joining. If
joining by phone only push *6
to unmute yourself.
All information shared at this meeting and prior to the meeting by email is confidential and can only be shared with
other members of the LSB.
Pacifica National Board
Strategic Planning Committee
Monday, June 29, 2020
8:30 PM ET
 Posted Thursday, May 28, 2020
Play or Download Part 1 
Pacifica National Board
Programming Committee
Sunday, June 28, 2020
6:00 PM ET
 Posted Sunday, June 21, 2020
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Sunday, June 28, 2020
2:15 PM CT
 Agenda View Text 
Posted Sunday, June 7, 2020
Archive Soon
KPFK Outreach Committee
Sunday, June 28, 2020
11:00 AM PT
 Posted Sunday, June 21, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, June 27, 2020
3:00 PM CT
 Agenda
TBD
Posted Saturday, June 20, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, June 25, 2020
8:30 PM ET
Reason for Emergency
Vote on Bylaws Amendments, review 2018 Audit, iED Report, financial matters, take up committee and governance issues. Meeting called by Grace Aaron, Alex Steinberg and James Sagurton.
Agenda PDF 
Minutes PDF 
Posted Monday, May 4, 2020
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, June 25, 2020
7:00 PM ET
 Executive Session
Reason for Executive Session
Legal, personnel and proprietary issues. Meeting called by Alex Steinberg, James Sagurton, Grace Aaron.
Pacifica National Board
Development Task Force
Wednesday, June 24, 2020
8:30 PM ET
 This meeting will be canceled if the competing Governance meeting is held. The Governance committee meeting may be
canceled. We will know on June 18.

If the Governance meeting is canceled we will go forward with this meeting.
Agenda
TBA
Posted Wednesday, June 3, 2020
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 24, 2020
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, June 23, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, June 22, 2020
8:30 PM ET
 Posted Thursday, May 28, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Sunday, June 21, 2020
9:30 PM ET
Reason for Emergency
Review and approve draft 2018 Audit, and any other pressing governance or administrative matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Cancelled
Agenda View Text 
Pacifica National Board
Audit Committee
Sunday, June 21, 2020
8:30 PM ET
 Cancelled
Draft not ready.
Pacifica National Board
Special Meeting
Sunday, June 21, 2020
8:30 PM ET
 Executive Session
Reason for Executive Session
Legal, personnel and/or proprietary matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Cancelled
Pacifica National Board
Programming Committee
Sunday, June 21, 2020
6:00 PM ET
 Posted Thursday, June 11, 2020
Archive Soon
KPFK Local Station Board
Sunday, June 21, 2020
10:30 AM PT
 The KPFK Local Station Board Meeting meets on the 3rd Sunday of each month at 10:30 am Pacific Time. Meetings are open
to the public. 
TELECONFERENCE - Due to the Covid-19 crisis.
Dial-in:              669-900-6833
Meeting ID:       865 9020 5748

** Any issues connecting, please call 213-864-2307

Agenda PDF 
Minutes PDF 
Posted Friday, June 12, 2020
Play or Download Part 1 
KPFT - Committee Of Inclusion Committee
Saturday, June 20, 2020
2:00 PM CT
 Cancelled
Agenda
TBD
KPFK Governance Committee
Friday, June 19, 2020
7:30 PM PT
 to be posted 24 hours before meeting
Agenda View Text 
Minutes View 
Posted Friday, June 12, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Wednesday, June 17, 2020
8:30 PM ET
 Posted Wednesday, May 27, 2020
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Wednesday, June 17, 2020
7:00 PM ET
 The number to call in is 1 (323) 393-4046.
The code to enter after you've called in will be: 454895#.
Agenda View Text 
Posted Friday, June 5, 2020
Play or Download Part 1 Part 2 
KPFT Finance Committee
Wednesday, June 17, 2020
4:00 PM CT
 Agenda
TBD
Posted Friday, May 22, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Tuesday, June 16, 2020
8:30 PM ET
 Cancelled
Documents not ready yet.
Pacifica National Board
Strategic Planning Committee
Monday, June 15, 2020
8:30 PM ET
 Cancelled
KPFT Governance Committee
Sunday, June 14, 2020
5:00 PM CT
 Agenda View Text 
Posted Monday, May 11, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Friday, June 12, 2020
8:30 PM ET
 Cancelled
Moved to Tuesday the 16th.
Pacifica National Board
Special Meeting
Thursday, June 11, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Personnel, contractual, legal and financial matters of a sensitive nature. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board
Emergency Meeting
Thursday, June 11, 2020
8:30 PM ET
Reason for Emergency
Committee Reports, financial matters, Review of 2018 Audit (if ready), iED Report, unfinished business, etc. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Agenda PDF 
Minutes PDF 
Posted Wednesday, June 3, 2020
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, June 10, 2020
7:00 PM CT
 Minutes PDF 
Posted Tuesday, May 26, 2020
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, June 10, 2020
7:00 PM ET
 The next meeting of the Local Station Board will be Wednesday, June 10th, at 7:00 PM. Because of Cornavirus
restrictions on gatherings the meeting will be a remote access meeting, which will be accessible to members of the
public. It will include an opportunity for public comment. Here is the information to listen by phone, If you are in
the US, dial 929-205-6099. The Meeting ID number is 922 457 2995. To join online go to Zoom and put in the meeting ID
which will stay the same for every LSB meeting: 922-457-2995 it’s easy to remember because it’s WBAI-LSB-995 on a
phone keypad. Here is the link https://zoom.us/j/9224572995.
Agenda PDF 
Minutes PDF 
Posted Saturday, May 30, 2020
Archive Soon
KPFK Finance Committee
Wednesday, June 10, 2020
4:00 PM PT
 via Maestro Tele-Conference Call.
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, June 10, 2020 at 4:00 pm Pacific Time
via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an
access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking on the sound bar.
Posted Tuesday, February 11, 2020
Play or Download Part 1 
WPFW Local Station Board
Wednesday, June 10, 2020
6:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Thursday, December 12, 2019
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, June 9, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
WBAI GM & PD Search Committee
Tuesday, June 9, 2020
8:00 PM ET
 Dial-in Number: 1-605-475-2090 (Midwest)
Participant Access Code: 632083

To mute/unmute oneself *6
Posted Tuesday, June 2, 2020
Play or Download Part 1 
KPFT Development Committee
Tuesday, June 9, 2020
4:00 PM CT
 Call 281-350-3052 (prior to June 8th)if you would like to get involved with this committee.
Agenda View Text 
Posted Friday, May 29, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, June 8, 2020
8:30 PM ET
 Cancelled
Audit draft not ready for this date.
WPFW Finance Committee
Monday, June 8, 2020
7:00 PM ET
 Phone meeting 857-232-0157, code 205491.
Posted Friday, December 20, 2019
Archive Soon
Pacifica National Board
Programming Committee
Sunday, June 7, 2020
6:00 PM ET
 Cancelled
Lack of Quorum
KPFT Management Selection and Review Committee
Sunday, June 7, 2020
2:15 PM CT
 Posted Sunday, May 31, 2020
Play or Download Part 1 
KPFT - Committee Of Inclusion Committee
Saturday, June 6, 2020
2:00 PM CT
 Agenda
TBD
Posted Saturday, May 23, 2020
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, June 4, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Legal, personnel and proprietary issues. Meeting called by Nancy Sorden, Dewayne Lark, Alex Steinberg, Grace Aaron.
Legal, personnel and proprietary issues. Meeting called by Nancy Sorden, Dewayne Lark, Alex Steinberg, Grace Aaron.
Pacifica National Board
Special Meeting
Thursday, June 4, 2020
8:30 PM ET
 Regular meeting of the PNB.
Posted Saturday, January 4, 2020
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, June 3, 2020
7:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of Personnel Issues
Cancelled
WPFW Programming Committee
Wednesday, June 3, 2020
7:00 PM ET
 Posted Wednesday, October 16, 2019
Archive Soon
WBAI Radio Committee
Wednesday, June 3, 2020
3:00 PM ET
 Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239

To mute/unmute oneself *6.

Posted Tuesday, May 26, 2020
Play or Download Part 1 
WPFW Development Committee
Tuesday, June 2, 2020
7:00 PM ET
 Posted Thursday, March 12, 2020
Not Recorded
Pacifica National Board
Audit Committee
Monday, June 1, 2020
8:30 PM ET
 We'd scheduled a meeting for the previous Monday, but it's Memorial Day! So I imagine we'll need to postpone until this
date.
Agenda
TBD
Minutes View PDF 
Posted Monday, May 18, 2020
Play or Download Part 1 
WBAI - Committee of Inclusion Committee
Monday, June 1, 2020
7:00 PM ET
 Executive Session
Reason for Executive Session
Discuss candidates
KPFT Management Selection and Review Committee
Sunday, May 31, 2020
2:15 PM CT
 Agenda
I Call to order / roll call
II Agenda Approval
III Minutes Approval May 3rd & May 24
IV Nominations for Chair & Secretary
V Discussion of suggested Timeline for goals
VI Discussion and Review of GM Job Description
VII Adjournment Time TBD
Posted Sunday, May 24, 2020
Play or Download Part 1 Part 2 Part 3 
KPFK Outreach Committee
Sunday, May 31, 2020
11:30 AM PT
 DIAL IN: 319-527-2778
ACCESS CODE: 839176#
Posted Wednesday, May 20, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Saturday, May 30, 2020
3:00 PM ET
Reason for Emergency
This is a Virtual Town Hall meeting called by Directors Steinberg, Aaron, Lark, Lawrence and Sagurton.
Agenda View Text 
Posted Wednesday, May 20, 2020
Archive Soon
KPFK Committee of Inclusion Committee
Friday, May 29, 2020
7:00 PM PT
 Dial in:  310-409-2027 or 323-393-4046

Code:   504258#
Posted Sunday, May 17, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 28, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Meeting called by Alex Steinberg, Dewayne Lark, Nancy Sorden and Grace Aaron to go over sensitive personnel, finance and contractual issues.
Pacifica National Board
Special Meeting
Thursday, May 28, 2020
8:30 PM ET
 Agenda PDF 
Posted Thursday, May 21, 2020
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Governance Committee
Wednesday, May 27, 2020
8:30 PM ET
 Agenda PDF 
Posted Monday, May 4, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, May 26, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, May 25, 2020
8:30 PM ET
 Cancelled
Agenda
To come.
WBAI - Committee of Inclusion Committee
Monday, May 25, 2020
7:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of individual candidates
Pacifica National Board
Programming Committee
Sunday, May 24, 2020
6:00 PM ET
 Posted Sunday, May 10, 2020
Archive Soon
KPFT Management Selection and Review Committee
Sunday, May 24, 2020
2:15 PM CT
 Agenda View Text 
Minutes View 
Posted Sunday, May 10, 2020
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, May 24, 2020
12:00 PM PT
 Executive Session
Reason for Executive Session
The Local Station Board will meet in executive session to discuss personnel matters.
To be held in closed session.
Community Advisory Board-KPFT
Saturday, May 23, 2020
4:00 PM CT
 KPFT CAB is inviting you to a scheduled Zoom meeting.

Topic: KPFT Community Advisory Board
Time: May 23, 2020 04:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83923631061

Meeting ID: 839 2363 1061
One tap mobile
+13462487799,,83923631061# US (Houston)
+16699009128,,83923631061# 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 (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 839 2363 1061
Find your local number: https://us02web.zoom.us/u/kbpI8XlUG0

Posted Tuesday, May 12, 2020
Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, May 23, 2020
2:00 PM CT
 Agenda
TBD
Posted Monday, May 11, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 21, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Meeting called by Alex Steinberg, Dewayne Lark, Grace Aaron and James Sagurton to go over sensitive personnel, finance and contractual issues.
Pacifica National Board
Emergency Meeting
Thursday, May 21, 2020
8:30 PM ET
Reason for Emergency
Meeting called by Grace Aaron, Alex Steinberg, Dewayne Lark, Eileen Rosin and James Sagurton to make a Pension Plan appointment, to review Committee and financial activity, get a report from the iED, take up items from the last PNB agenda that were postponed, discuss station, unit and LSB matters, etc.
Agenda View Text 
Minutes PDF 
Posted Thursday, May 14, 2020
Play or Download Part 1 Part 2 Part 3 
KPFT Finance Committee
Wednesday, May 20, 2020
4:00 PM CT
 Agenda View Text 
Posted Tuesday, April 21, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, May 18, 2020
8:30 PM ET
 Posted Tuesday, April 28, 2020
Play or Download Part 1 
KPFK Local Station Board
Sunday, May 17, 2020
1:00 PM PT
 Executive Session
Reason for Executive Session
To discuss confidential personnel matters.
Will not be live-streamed due to confidential nature.
KPFK Local Station Board
Sunday, May 17, 2020
10:30 AM PT
 Meetings are
open to the public.

KPFK - Monthly LSB Meeting (5/17/20)
Time: May 17, 2020 10:00 AM Pacific Time (open 1/2 hour early for tech issues)

Join Zoom Meeting
https://us02web.zoom.us/j/82251007153

Meeting ID: 822 5100 7153
One tap mobile
+16699006833,,82251007153# US (San Jose)

Dial by your location
+1 669 900 6833 US (San Jose)

Meeting ID: 822 5100 7153
Agenda PDF 
Minutes PDF 
Posted Friday, May 1, 2020
Play or Download Part 1 
KPFA Local Station Board
Saturday, May 16, 2020
11:00 AM PT
 Join Zoom Meeting
https://zoom.us/j/97535462602?pwd=M3haZ3BGaE8yRWhuYnV1WDk5amphdz09

There will be a time for public comments.

Meeting ID: 975 3546 2602
Password: 027293
One tap mobile
+16699006833,,97535462602#,,1#,027293# US (San Jose)
+12532158782,,97535462602#,,1#,027293# 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 (Germantown)
+1 312 626 6799 US (Chicago)
Meeting ID: 975 3546 2602
Password: 027293
Find your local number: https://zoom.us/u/aeAhtyzHTq

Posted Sunday, May 3, 2020
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFK Governance Committee
Emergency Meeting
Friday, May 15, 2020
6:30 PM PT
Reason for Emergency
Last minute rescheduling
Maestro Dial in: 310-409-2027
Code: 504258#
Posted Tuesday, May 12, 2020
Archive Soon
KPFK General Manager Evaluation Committee
Friday, May 15, 2020
12:00 PM PT
 Executive Session
Reason for Executive Session
KPFK General Manager Evaluation
Pacifica National Board
Special Meeting
Thursday, May 14, 2020
8:30 PM ET
 Executive Session
Reason for Executive Session
confidential mediation session. No official Pacifica Foundation business will be conducted or be disposed of.
KPFT Local Station Board
Wednesday, May 13, 2020
7:00 PM CT
 Agenda PDF 
Minutes PDF 
Posted Wednesday, April 22, 2020
Archive Soon
WBAI Local Station Board
Wednesday, May 13, 2020
7:00 PM ET
 The next meeting of the Local Station Board will be Wednesday, May 13th at 7:00 PM. We will have a presentation on how
to amplify WBAI's social media presence during the pandemic. Because of Cornavirus restrictions on gatherings the
meeting will be a remote access meeting, which will be accessible to members of the public. It will include an
opportunity for public comment. Here is the information to listen by phone, If you are in the US, dial 929-205-6099.
The Meeting ID number is 922 457 2995. To join online go to Zoom and put in the meeting ID which will stay the same for
every LSB meeting: 922-457-2995 it’s easy to remember because it’s WBAI-LSB-995 on a phone keypad. Here is the link
https://zoom.us/j/9224572995.
Agenda PDF 
Minutes PDF 
Posted Tuesday, May 5, 2020
Archive Soon
KPFK Finance Committee
Wednesday, May 13, 2020
4:00 PM PT
 via Maestro Tele-Conference Call.
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, April 8, 2020 at 4:00 pm Pacific Time
via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an
access phone number. The Public can Listen to the meeting via the Live-Stream at KPFTx.org by clicking on the sound bar.
Posted Tuesday, February 11, 2020
Play or Download Part 1 Part 2 
WPFW Local Station Board
Wednesday, May 13, 2020
6:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Thursday, December 12, 2019
Play or Download Part 1 Part 2 Part 3 Part 4 
WPFW Evaluation Committee
Wednesday, May 13, 2020
3:30 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employees
Cancelled
Call-in number to be sent

Canceled because not necessary.
KPFK General Manager Evaluation Committee
Wednesday, May 13, 2020
11:00 AM PT
 Executive Session
Reason for Executive Session
KPFK General Manager Evaluation
Pacifica National Board
Finance Committee
Tuesday, May 12, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, May 12, 2020
4:00 PM CT
 Posted Wednesday, April 22, 2020
Archive Soon
Pacifica National Board
Audit Committee
Monday, May 11, 2020
8:30 PM ET
 Cancelled
No drafts to review. Reschedule for two weeks on.
Agenda
To come.
WBAI - Committee of Inclusion Committee
Monday, May 11, 2020
7:00 PM ET
 Cancelled
Here’s where we are:
· Email address and voicemail number secured: wbaiCOI@yahoo.com; 212-726-2091
· The notice of the application is one of the 4 or 5 slides on the station’s homepage, it was included in the
monthly newsletter, and is on the LSB page at wbai.org/lsb with a link to the actual application
· Ralph recorded a cart that has been submitted to station management. Next meeting will be in executive session
May 25, 2020.
Agenda
TBD
WPFW Finance Committee
Monday, May 11, 2020
7:00 PM ET
 Phone meeting 857-232-0157, code 205491.
Posted Friday, December 20, 2019
Archive Soon
KPFT Management Selection and Review Committee
Sunday, May 10, 2020
6:00 PM CT
 Executive Session
Reason for Executive Session
Current iGM situation
Cancelled
Pacifica National Board
Programming Committee
Emergency Meeting
Sunday, May 10, 2020
5:00 PM ET
Reason for Emergency
To get the Programming Committee functioning
Cancelled
No Quorum
KPFT Management Selection and Review Committee
Sunday, May 10, 2020
4:00 PM CT
 Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, May 7, 2020
8:30 PM ET
 Regular meeting of the PNB.
Minutes PDF 
Posted Saturday, January 4, 2020
Play or Download Part 1 
WPFW Programming Committee
Wednesday, May 6, 2020
7:00 PM ET
 Posted Wednesday, October 16, 2019
Archive Soon
KPFK General Manager Evaluation Committee
Wednesday, May 6, 2020
11:00 AM PT
 Executive Session
Reason for Executive Session
Evaluation of the KPFK GM
KPFK Fundraising Committee
Emergency Meeting
Tuesday, May 5, 2020
7:00 PM PT
Reason for Emergency
New Meeting
Dial-in number (US): (515) 604-9702
Access code: 290785#
International dial-in numbers: https://fccdl.in/i/changelinksmar2020midmonthcall
Online meeting ID: changelinksmar2020midmonthcall
Join the online meeting: https://join.freeconferencecall.com/changelinksmar2020midmonthcall
Posted Saturday, May 2, 2020
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, May 5, 2020
8:30 PM ET
 Cancelled
WPFW Development Committee
Tuesday, May 5, 2020
7:00 PM ET
 Posted Thursday, March 12, 2020
Not Recorded
Pacifica National Board
Governance Committee
Monday, May 4, 2020
8:30 PM ET
 Call-in information is current, per Otis, 5/3/2020


Agenda View Text 
Posted Sunday, April 26, 2020
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Programming Committee
Sunday, May 3, 2020
7:30 PM ET
 Posted Sunday, April 26, 2020
Archive Soon
KPFT Governance Committee
Sunday, May 3, 2020
2:45 PM CT
 Minutes PDF 
Posted Tuesday, April 21, 2020
Play or Download Part 1 
KPFT Management Selection and Review Committee
Sunday, May 3, 2020
1:15 PM CT
 Posted Tuesday, April 21, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, April 30, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Legal, contractual and personnel matters.
Meeting called by Grace Aaron, Lawrence Reyes and Polina Vasiliev.
Pacifica National Board
Emergency Meeting
Thursday, April 30, 2020
8:30 PM ET
Reason for Emergency
To discuss financial matters, matters relating to the Coronavirus task force, Bylaws Amendments, motion to rescind the Bylaws schedule passed on Apr. 23, 2020, motion to consider an Articles of Incorporation Amendment process, postponed motion (below), Committee Reports and iED Report. Meeting called by Grace Aaron, Lawrence Reyes, Jan Goodman and Polina Vasiliev.
Postponed MOTION on Accurate Recording of Interdivisional Income and Expenses - The Management Team (Alex Steinberg, Chair, Dewayne Lark, Vice Chair, Grace Aaron, Secretary, Lydia Brazon, iED)

All assets, including real estate assets, are owned by the Pacifica Foundation and can only be sold or encumbered at the direction of the Pacifica National Board. The income derived from the sale or encumbrance of any asset, including real estate assets, is recorded as National Office income. Stations running their operations out of Pacifica Foundation real estate assets are responsible for maintenance and local property tax costs for the property they are occupying, just as stations that are running their operations out of rented facilities are responsible for the payment of the rent.

The National Board negotiated and completed a settlement with the Empire State Realty Trust. The National Board needed to raise money to fulfill this settlement and did so by approving the sale of the National Office building at 1921-1925 Martin Luther King, Jr. Way, Berkeley, CA and by taking out a loan collateralized by the 3 other Pacifica Foundation owned properties in Los Angeles, Berkeley and Houston.

It was and is the clear intent of the Pacifica National Board to have the National Office assume all liability associated with the settlement with the Empire State Realty Trust including all related expenses, loan interest, fees and principal payments.

The Pacifica National Board charges the National Finance Committee to present a plan to apportion an equitable payment schedule for loan interest payments to all Pacifica radio station units. This plan will then be reviewed by the PNB and either approved, revised or sent back to the NFC.

The PNB directs NETA to enter all proceeds from the sale of 1921-1925 MLK Way in 2018 as income to the National Office in a gain/loss from sale of asset account.

Further, the PNB directs NETA to remove any and all expenses related to the ESRT settlement and any supporter loan or $3.2 million loan expenses related to the settlement from WBAI's books in 2018, 2019 and moving forward. It is noteworthy that the $3.2 million loan and ESRT settlement reset the allocation of transactions and assets for accounting purposes.
Agenda View Text 
Minutes PDF 
Posted Thursday, April 23, 2020
Play or Download Part 1 Part 2 Part 3 
KPFA Local Station Board
Thursday, April 30, 2020
11:00 AM PT
 The following KPFA LSB members are calling a over due KPFA LSB meeting. Marilyn Langlois, Daniel Borgstrom, James
McFadden and Tom Voorhees.

Frank Sterling is inviting you to a scheduled Zoom meeting.

Topic: April 2020 KPFA LSB Meeting
Time: Apr 30, 2020 11:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/99292542293?pwd=MzBYUjdMbzZqTlk1ellDNGpSTkZmUT09

Meeting ID: 992 9254 2293
Password: 233033
One tap mobile
+16699006833,,99292542293#,,#,233033# US (San Jose)
+13462487799,,99292542293#,,#,233033# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
Agenda View Text 
Posted Wednesday, April 22, 2020
Archive Soon
KPFA Local Station Board
Thursday, April 30, 2020
4:30 AM PT
 ALL KPFA LSB meetings for March/April 2020 have been CANCELLED due to Covid19. We regret any confusion and misinformation. Please disregard other postings. The next LSB meeting will be Sat. May 16,2020--call in info coming soon.
C.W. Secretary KPFA LSB
Agenda View Text 
Posted Thursday, April 23, 2020
Live Meeting – Not Recorded
KPFK General Manager Evaluation Committee
Wednesday, April 29, 2020
11:00 AM PT
 Executive Session
Reason for Executive Session
Evaluate the GM of KPFK
Pacifica National Board
Finance Committee
Tuesday, April 28, 2020
8:30 PM ET
 The NFC went into executive session. The report out is, "The NFC met in executive session to discuss personnel issues of
staffing at the National Office."
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
KPFK Committee of Inclusion Committee
Emergency Meeting
Monday, April 27, 2020
7:00 PM PT
Reason for Emergency
Additional meeting for the month.
ZOOM Call-in Info:
KPFK - Committee of Inclusion Mtg
Time: Apr 27, 2020 07:00 PM Pacific Time (US and Canada)

https://us02web.zoom.us/j/85234897487

Meeting ID: 852 3489 7487
One tap mobile
+16699006833,,85234897487# US (San Jose)


Posted Wednesday, April 22, 2020
Live Meeting – Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, April 27, 2020
8:30 PM ET
 Cancelled
Pacifica National Board
Programming Committee
Monday, April 27, 2020
8:30 PM ET
 Cancelled
WBAI - Committee of Inclusion Committee
Monday, April 27, 2020
7:00 PM ET
 Be it resolved, that the WBAI Committee of Inclusion shall expand its’ membership by adding 7 listeners and staff who
are not currently serving on the Local Station Board, with the intention of increasing the working power and diversity
of its current composition.

The process shall include an on-air cart, posting to the LSB’s listserv, and other groups, and distribution via the
station’s media accounts beginning on Wednesday, April 22, 2020.

Applications will be made available online and via postal mail by that date and shall be due back by Fri., May 15, 2020.

The full timeline and application, as may be amended, shall be incorporated herein.
Agenda View Text 
Posted Monday, April 20, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, April 23, 2020
8:30 PM ET
Reason for Emergency
Special meeting called by Directors Aaron, Lark and Steinberg to discuss finances. Part of the meeting will be in executive session to discuss confidential legal, contractual and personnel issues.
Minutes PDF 
Posted Sunday, April 12, 2020
Play or Download Part 1 Part 2 Part 3 
KPFT Development Committee
Wednesday, April 22, 2020
6:00 PM CT
 Anyone wishing to join this call may email teresajallen@sbcglobal.net (subject line) Join KPFT Development Call) from
noon until 6pm CT on 04-22-2020. an attempt will be made to conference call you in to join us.
Agenda View Text 
Posted Wednesday, April 15, 2020
Play or Download Part 1 Part 2 
KPFT Finance Committee
Tuesday, April 21, 2020
4:00 PM CT
 Anyone wishing to listen to this meeting may email Teresajallen@sbcglobal.net until 4pm and there will be an effort to
conference call you onto this call.
Agenda View Text 
Posted Tuesday, February 18, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, April 20, 2020
8:30 PM ET
 Posted Monday, April 13, 2020
Play or Download Part 1 
WBAI - Committee of Inclusion Committee
Monday, April 20, 2020
7:00 PM ET
 Cancelled
Meting cancelled due to technical difficulties.
Committee members unable to connect with each other.
Agenda
TBA
KPFK Local Station Board
Sunday, April 19, 2020
10:30 AM PT
 The KPFK Local Station Board Meeting meets on the 3rd Sunday of each month at 10:30 pm Pacific Time.

Meetings are open to the public. 

ZOOM / TELECONFERENCE - Due to the Covid-19 crisis.
Join Zoom Meeting at:   https://zoom.us/j/91149023988
Dial-in:              669-900-6833

Meeting ID:       911 4902 3988
** Any issues connecting, please call 213-864-2307
Agenda PDF 
Minutes PDF 
Posted Friday, March 13, 2020
Play or Download Part 1 
Community Advisory Board-KPFT
Saturday, April 18, 2020
3:00 PM CT
 More information to come.
Agenda View Text 
Posted Saturday, April 11, 2020
Not Recorded
KPFK Governance Committee
Friday, April 17, 2020
6:30 PM PT
 dial in and pin number
(323) 393-4046 504258#
Posted Thursday, April 9, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 16, 2020
8:30 PM ET
 Agenda View Text 
Posted Thursday, April 9, 2020
Archive Soon
WPFW Evaluation Committee
Wednesday, April 15, 2020
6:30 PM ET
 Executive Session
Reason for Executive Session
Will speak about Personnel Matters.
Pacifica National Board
Finance Committee
Tuesday, April 14, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Monday, April 13, 2020
8:30 PM ET
 Posted Tuesday, February 25, 2020
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, April 13, 2020
7:00 PM ET
 Cancelled
Cancelled due to technical issue. Will be rescheduled.
W.Heerwagen, 4/13/20
Agenda
TBA
Community Advisory Board-KPFT
Saturday, April 11, 2020
2:30 PM CT
 KPFT CAB is inviting you to a scheduled Zoom meeting.

Topic: KPFT CAB Meeting
Time: Apr 11, 2020 02:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us04web.zoom.us/j/535059224

Meeting ID: 535 059 224
One tap mobile
+13462487799,,535059224# US (Houston)
+17207072699,,535059224# US (Denver)

Dial by your location
+1 346 248 7799 US (Houston)
+1 720 707 2699 US (Denver)
+1 253 215 8782 US
+1 301 715 8592 US
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 535 059 224
Find your local number: https://us04web.zoom.us/u/fbZdQ11HMS

Agenda View Text 
Minutes View 
Posted Saturday, April 4, 2020
Not Recorded
Pacifica National Board
Public Event Task Force
Emergency Meeting
Saturday, April 11, 2020
3:00 PM ET
Reason for Emergency
This is not a public meeting of Pacifica governance for CPB purposes. It is a method for public witnessing of a completed email balloting.
Terry Goodman is inviting you to a scheduled Zoom meeting.

Topic: My Meeting
Time: Apr 11, 2020 12:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us04web.zoom.us/j/3736123230?pwd=ek1ZRVgwcDhWZE1pSDdFQU1vUk04dz09

Meeting ID: 373 612 3230
Password: Pacifica

Agenda View Text 
Posted Tuesday, April 7, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, April 9, 2020
10:30 PM ET
 Executive Session
Reason for Executive Session
Confidential financial, personnel or contractual matters.
Reason for Emergency
Confidential financial, personnel or contractual matters and approvals. Meeting called by Steinberg, Lark & Aaron.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, April 9, 2020
8:30 PM ET
Reason for Emergency
Meeting to examine Pacifica finances in depth. Posted by Steinberg, Lark & Aaron at the request of the iED. Other approvals, loans, committee, election and other procedural matters may be addressed.
Cancelled
KPFT Local Station Board
Wednesday, April 8, 2020
7:00 PM CT
 Agenda PDF 
Minutes PDF 
Posted Wednesday, April 1, 2020
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, April 8, 2020
7:00 PM ET
 The next meeting of the WBAI Local Station Board will be Wednesday, April 8th at 7:00 PM. Because of Cornavirus
precautions and restrictions on gatherings the meeting will be a remote access meeting, which will be accessible to
members of the public. It will include an opportunity for public comment.
Because of recent concerns about security, as of April 5th, Zoom is requiring a password for access to all meetings.
Here is the updated information: to listen by phone: If you are in the US, dial 929-205-6099. The Meeting ID number is
922 457 2995. Password 875347. To listen over the web: Visit https://zoom.us/j/9224572995. put in password 875347.
You can use Zoom in your browser, or will be given the option to download the free app to your smartphone or
computer.

Agenda PDF 
Minutes PDF 
Posted Tuesday, March 31, 2020
Archive Soon
KPFK Finance Committee
Wednesday, April 8, 2020
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, April 8, 2020 at 4:00 pm Pacific Time
via Teleconference. The Committee members will receive individual PIN Codes via email before the conference and an
access phone number. The Public may listen live to the meeting via KPFTx Live Stream.

Posted Tuesday, February 11, 2020
Play or Download Part 1 Part 2 
WPFW Local Station Board
Wednesday, April 8, 2020
6:30 PM ET
 Agenda View Text 
Minutes View 
Posted Thursday, December 12, 2019
Play or Download Part 1 Part 2 
KPFK Fundraising Committee
Emergency Meeting
Tuesday, April 7, 2020
7:00 PM PT
Reason for Emergency
Recently scheduled meeting
Conference call info:

PHONE IN: (323) 393-4046
PIN #: 401090

Purpose is to revive the KPFK LSB Fundraising Committee, which has been dormant, discuss the role the LSB can play
individually and/or collectively in raising funds, including brainstorming possible projects, and consider a motion to
revive the KPFK Development Task Force.
Agenda
TBD
Posted Wednesday, April 1, 2020
Archive Soon
WPFW Development Committee
Tuesday, April 7, 2020
7:00 PM ET
 TBA
Posted Wednesday, January 22, 2020
Live Meeting – Not Recorded
KPFK Committee of Inclusion Committee
Emergency Meeting
Monday, April 6, 2020
7:00 PM PT
Reason for Emergency
Recently scheduled meeting.
Conference call info TBD (to be posted 24 hrs prior)

PHONE IN: (323) 393-4046
PIN #: 401090

Posted Wednesday, April 1, 2020
Archive Soon
WPFW Finance Committee
Monday, April 6, 2020
7:00 PM ET
 Phone meeting 857-232-0157, code 205491.
Posted Friday, December 20, 2019
Archive Soon
Pacifica National Board
Emergency Meeting
Friday, April 3, 2020
8:00 PM ET
Reason for Emergency
Continuation of Regular PNB Meeting of Thursday, April 2, 2020.
Posted Thursday, April 2, 2020
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, April 2, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of legal, personnel and/or confidential financial matters. Meeting posted by Steinberg, Lark and Aaron.
Pacifica National Board
Special Meeting
Thursday, April 2, 2020
8:30 PM ET
 Regular meeting of the PNB.
Minutes PDF 
Posted Saturday, January 4, 2020
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Public Event Task Force
Emergency Meeting
Wednesday, April 1, 2020
10:00 PM ET
 Live Stream via Zoom
Reason for Emergency
This is not a Pacifica meeting. It is the public tally of an email vote the result of which will be submitted to the PNB for ratification.
Terry Goodman is inviting you to a scheduled Zoom meeting.

Topic: Public Tally
Time: Apr 1, 2020 07:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us04web.zoom.us/j/3736123230

Meeting ID: 373 612 3230
Agenda PDF 
Minutes View 
Posted Monday, March 30, 2020
Play or Download Part 1 
WPFW Programming Committee
Wednesday, April 1, 2020
7:00 PM ET
 Call 712.770.4010 and use Code 944567#
Posted Wednesday, October 16, 2019
Archive Soon
KPFK Outreach Committee
Emergency Meeting
Sunday, March 29, 2020
11:30 AM PT
Reason for Emergency
Best format needed to be chosen to adjust to switching to teleconference (due to COVID-19 threat)
Call credentials:

Dial 319-527-2778
Access Code: 839176#
Posted Friday, March 27, 2020
Archive Soon
Community Advisory Board-KPFT
Saturday, March 28, 2020
1:30 PM CT
 Meeting Convened GoToMeeting Platform
Will provide access codes
Posted Saturday, March 21, 2020
Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 26, 2020
10:30 PM ET
 Executive Session
Reason for Executive Session
Confidential personnel issues, legal issues, financial matters and behavior of PNB members.
Pacifica National Board
Emergency Meeting
Thursday, March 26, 2020
8:30 PM ET
Reason for Emergency
Special meeting to seat 2020 Directors, procedures for election of officers and committee members, rules for seating of Delegates and Directors. Review of finances and property tax situation. Review of programming initiatives. Part of the meeting will be in executive session to deal with confidential personnel issues, legal issues and financial matters.See agenda for details.
Agenda View Text 
Minutes PDF 
Posted Thursday, March 19, 2020
Play or Download Part 1 Part 2 Part 3 
WBAI Radio Committee
Wednesday, March 25, 2020
1:00 PM ET
 Due to concerns about COVID-19, the Radio Committee meeting will take place on the phone.

Here is the dial-in information.

------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------

To mute/unmute oneself *6.
Posted Wednesday, March 18, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 24, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, March 21, 2020
11:00 AM PT
 South Berkeley Senior Center, 2939 Ellis Street Berkeley, CA 94703.
This meeting may include an Executive Session due to proprietary information.
Cancelled
Pacifica National Board
Special Meeting
Thursday, March 19, 2020
10:00 PM ET
 Executive Session
Reason for Executive Session
Confidential matters regarding financial Recovery and improving management. Legal options to appeal the Referendum, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark.
Cancelled
Confidential matters regarding financial Recovery and improving management. Legal options to appeal the Referendum, if
necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark.
Pacifica National Board
Emergency Meeting
Thursday, March 19, 2020
8:30 PM ET
Reason for Emergency
Financial Recovery and improving management. Possible petition initiated bylaws amendments, if necessary. This meeting is being called by Lawrence Reyes, Ralph Poynter and Dewayne Lark.
Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, March 18, 2020
7:00 PM CT
 Call In Conference and Public Comment at 8:00 pm
Call Number:515-604-9067
Access Code: 511620
(Note: your phone may be billed 0ne cent/ Minute)
Agenda 
Minutes PDF 
Posted Tuesday, March 10, 2020
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Wednesday, March 18, 2020
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217

Cancelled
Subject: [wbailsbfinance] WBAI Local Finance Committee meeting set for March 18, 2020, CANCELLED.
Date: Mon, 16 Mar 2020 18:28:44 -0400
From: 'R. Paul Martin' rpm@glib.com [wbailsbfinance]
Reply-To: wbailsbfinance@yahoogroups.com
To: WBAI LSB Finance Committee , 'Berthold Reimers'

Usually I'd be sending out the reminder about the meeting. Today I have to unfortunately cancel that meeting.

We all know that a huge number of things are being shut down due to the COVID-19 pandemic. And now access to WBAI is
being curtailed in an effort to lessen Staff exposure to the virus.

Yesterday the WBAI General Manager sent out an E-mail which says, in part, "We are all worried about the safety of all
in the WBAI family, specially the operation crew who are most exposed because they interact closely for 7 hours at a
time to many people. I can't tell you what to do but let me run by you some precautions we are taking:
.....
WBAI will not welcome any listeners at 388 Atlantic Avenue and anyone who shows up will be turned back." The entire
E-mail from the General Manager is below.

So, to repeat, the local Finance Committee meeting which we had set for this coming Wednesday is cancelled.

Usually when we have to cancel a meeting for whatever reason I start polling the committee right away to see when we can
have the next meeting. This time I'll wait a while to see when the public health precautions will get lifted. Also, it
is possible that by this coming weekend the LSB will no longer exist, due to the bylaws being replaced by the bylaws
hijackers. In that case the WBAI local Finance Committee will have probably had its last meeting. BTW, if you have not
yet voted in the referendum regarding the bylaws replacement please do so right away, and I really hope that you will
vote NO on that referendum.

I hope we all survive this pandemic and the disruptions that are accompanying it. I also hope that WBAI survives both
the virus and the efforts of the bylaws hijackers.

-------- Forwarded Message --------
Subject: Corona Virus precautions
Date: Sun, 15 Mar 2020 18:00:31 -0400
From: Berthold Reimers
To: WBAI Staff Announce
CC: Pacifica Executive Director , Alex Steinberg



Dear all,

We are all worried about the safety of all in the WBAI family, specially the operation crew who are most exposed because
they interact closely for 7 hours at a time to many people. I can't tell you what to do but let me run by you some
precautions we are taking:

1. Fortunato Flores who cleans the office will be cleaning WBAI tonight from 6 pm onwards. I asked him to work as long
as he deems necessary and WBAI will compensate him for the overtime.
2. We have a few bottles of clorox that are being depleted quickly. We will do our best to procure more clorox
3. Wash your hands thoroughly as many time as needed
4. Use a cloth or gloves to turn door knobs
5. Clean the space with wipes or isopropyl/water
6. Keep a paper towel in front of microphone when you spray it
7. WBAI will not welcome any listeners at 388 Atlantic Avenue and anyone who shows up will be turned back
8. Pre-produce your shows and send them inasmuch as possible or
9. If you have to come to the station, protect yourself while taking public transportation - try not to sit or lean in
the subway if you can and wash your hands as soon as you get to your destination.
10. Corine Furnari of Take Charge of Your Health sent suggestions of taking large sums of vitamins C - let's do what we
preach. Supercharge your immune system, eat well, do not consume too much alcohol

Any other advice from you is greatly appreciated. I will be at the station tomorrow to make sure security measures are
being carried out carefully.

Thanks,
Berthold



Thank You,

Berthold Reimers
WBAI Radio 99.5 FM
General Manager
(212) 209-2820

--
To unsubscribe from this group and stop receiving emails from it, send an email to staffannounce+unsubscribe@wbai.org
.

--
https://www.glib.com/

Agenda View Text 
Minutes View 
WPFW Evaluation Committee
Wednesday, March 18, 2020
6:30 PM ET
 WPFW
1990 K Street, N.W.
Washington, DC
Executive Session
Reason for Executive Session
Personnel Matters
KPFT Finance Committee
Tuesday, March 17, 2020
6:00 PM CT
 515-604-9067 code 511620 #
Posted Wednesday, February 19, 2020
Live Meeting – Not Recorded
KPFT Development Committee
Monday, March 16, 2020
6:30 PM CT
 419 Lovett Blvd Houston TX 77006
2020-03-16 KPFT Development-Outreach Working Group Minutes
Draft Agenda
I.Call to order; roll call
II. Approve Agenda
III. Approve 2020-02-19 Minutes
IV. Dev./Outreach Dir. Report- Jew Don Boney
V. What events can we do when we can't meet physically?
VI. 50th Reunion (03-01-2020) Report: T. Allen
VII. 50th Amy Goodman Event- postponed
VIII. 11-14-2020 Anniversary GALA Working Group report: T. Allen
IX. Outreach Projects & Assignments:
A. Discovery Green
B. Earth Day
C. Art Car Parade
D. Media/Publicity
E. Other upcoming events
X. Confirm next meeting
XI. Action Items
XII. Adjourn

2020-03-16 KPFT Development-Outreach Working Group Minutes
I.The meeting was called to order at 6:56pm. Present: Teresa Allen, Bill Crosier, Thomas Harper, Wally James; Excused
Mike Lewis (working), Carol McGregor, Darelle Robbins- Approved without objection.
II. Agenda was approved without objection.
III. 2020-02-19 Minutes were approved without objection.
IV. Dev./Outreach Dir. Report- Jew Don Boney- postponed.
V. 50th Reunion (03-01-2020): R. Lewis reports so far we raised $6111 net profit; decorations and food were superior;
staff very helpful; promos sounded good; perhaps signage in hallway & sign-in on one sheet would have helped;
videography with Kojo Alexander was convenient; W. James wanted an activity to help people mingle more (T. Allen may try
her Mixer on the LSB sometime); T. Allen was impressed with Mike August’s pitch for future goal of raising
$500K; W. James will send pics to R. Lewis, T. Allen & M. August for identification (D. Bradley might help
otherwise); our “In Memoriam†slide show was beautifulâ€"but perhaps could be enlarged for
the Gala in Nov. (Many thanks to Lynden and Karla Foley). **Many thanks to Mike August for stopping by the station and
proposing the idea and Robin Lewis for seizing the opportunity for this social and fundraising opportunity.
VI. 50th Amy Goodman Event- postponed
VII. 11-14-2020 Anniversary GALA Working Group report: T. Allen reports working group meeting & have plan for tables
and underwriters. **In Memoriam can be expanded; programmers and LSB can help. **Have LSB members continue to
contribute silent Auction items and services.
VIII Outreach Projects & Assignments:
A. Discovery Green- postponed indefinitely
B. Earth Day “
C. Art Car Parade “
D. Media/Publicity
E. Other upcoming events- plans postponed indefinitely.
IX. What events can we do when we can't meet physically? T. Harper said iGM said Silent Drive might bring in
another $50+k. T. Allen said iGM and staff have ideas for approaching big Donors and applying for grants. T. Allen
said that she had once been invited to a “virtual Gala (save on money for watered-down drinks, parking, tuxedo,
etc by just giving the cost of tickets directly to the nonprofit).
Brainstorming: Virtual Kareoke Party; On-air lecture (like Ted Talk), stand-up comedian or concert that will happen if
100 people donate $20 each for the event; expansion of “So What’s Your Story†vote with the tip
jar-- utilizing a chat line so people can communicate with each other; people pay to make song requests or serenade
someone over the radio; auction CD’s; entertainment where we send listeners to on-line tip jar to vote or
contribute the cost of a ticket; persuade CEO of Netflix to donate some to KPFT based upon fortuitous rise in profits
from coronavirus; capitalize upon what radio does bestâ€"convenient, selective and anonymous listening at
one’s leisure and desire to be aware of what is happening in communityâ€"but ask for a donation for
commercial-free service.
X. Confirm next meeting: Tues, April 21st at 6:30pm; conference call.
XI. Action Items: see ** above.
XII. Adjourned at 8:10pm CST
Respectfully submitted,
Teresa J. Allen
2020-03-16
Approved 2020-04-22

Agenda View Text 
Posted Wednesday, February 19, 2020
Live Meeting – Not Recorded
KPFK Local Station Board
Emergency Meeting
Sunday, March 15, 2020
10:30 AM PT
Reason for Emergency
To continue to have monthly meeting despite COVID-19 precautions.
Members will be notified how to participate by video if they choose. Public comment will still be taken. Dial
669-900-6833. When prompted, enter Meeting ID: 318 321 609. Public/ Listeners will automatically be on mute until
Public Comment.
Agenda PDF 
Minutes PDF 
Posted Friday, March 13, 2020
Play or Download Part 1 
Pacifica National Board
Programming Committee
Friday, March 13, 2020
7:00 PM ET
 KPFK Station
3729 Cahuenga Blvd. West
North Hollywood, CA
Agenda View Text 
Posted Monday, February 24, 2020
Live Meeting – Not Recorded
KPFK Governance Committee
Emergency Meeting
Wednesday, March 11, 2020
7:00 PM PT
 3729 Cahuenga Blvd. West
Los Angeles, CA 91604-3504
Reason for Emergency
Resolved schedule conflict. (normal monthly schedule maintained)
Posted Tuesday, March 10, 2020
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, March 11, 2020
7:00 PM ET
 WBAI Local Station Board Meeting
Open to the Public
‪Wednesday March 11, 7:00 PM‬
New location is 2 blocks away and by Wbai
The Commons
388 Atlantic Avenue ground floor
Brooklyn NY 11217

The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp
Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Hoyt 2/3/

Agenda View Text 
Minutes PDF 
Posted Sunday, February 23, 2020
Archive Soon
KPFK Finance Committee
Wednesday, March 11, 2020
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
Cancelled
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, March 11, 2020 at 4:00 pm Pacific Time,
at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station
on Lankershim.
WPFW Local Station Board
Wednesday, March 11, 2020
6:30 PM ET
 WPFW
1990 K Street N.W.
Washington, D.C.

Agenda View Text 
Minutes View 
Posted Thursday, December 12, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 10, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
WPFW Development Committee
Tuesday, March 10, 2020
7:00 PM ET
 WPFW
1990K Street N.W.
Washington, D.C.
Posted Wednesday, January 22, 2020
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, March 9, 2020
7:00 PM ET
 Phone meeting 857-232-0157, code 205491.
Posted Friday, December 20, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 5, 2020
8:30 PM ET
 Regular meeting of the PNB.
Minutes PDF 
Posted Saturday, January 4, 2020
Play or Download Part 1 Part 2 Part 3 
WPFW Programming Committee
Wednesday, March 4, 2020
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded
KPFK General Manager Evaluation Committee
Monday, March 2, 2020
3:00 PM PT
 KPFK Station
3729 Cahuenga Blvd. West
North Hollywood, CA 93604
Executive Session
Reason for Executive Session
Evaluation of the General Manager.
Cancelled
Pacifica National Board
Special Meeting
Thursday, February 27, 2020
8:30 PM ET
 Cancelled
Plan special election to fill vacancy for Affiliate Director.
Discuss important financial, legal and contractual issues. Part of the meeting will be in executive session to address
confidential legal, financial and personnel issues.
Pacifica National Board
Finance Committee
Tuesday, February 25, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
KPFK General Manager Evaluation Committee
Monday, February 24, 2020
4:00 PM PT
 To be determined.
Executive Session
Reason for Executive Session
Personnel matters.
Community Advisory Board-KPFA
Saturday, February 22, 2020
11:00 AM PT
 Grassroots House, 2022 Blake St, Berkeley, CA 94704
Posted Saturday, January 25, 2020
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, February 22, 2020
12:30 PM CT
 3815 Live Oak Street
Houston, TX 77004
Tanuke Smith, Chair
KPFT Community Advisory Board
tanukesmith@gmail.com
Agenda PDF 
Posted Wednesday, February 12, 2020
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 20, 2020
8:30 PM ET
 Meeting called to reconstitute the Standing Committees of the PNB for the 2020 term. Also to certify ad hoc committees
of the PNB for the 2020 term. Adopt procedure for election of Directors for each of the PNB committees on a pro tem
basis until all 2020 Directors are seated. Also report from iED, report from iCFO and report from NES. Discussion on
KPFA unpaid tax situation and referendum on bylaws rewrite. Some confidential legal and personnel issues will be
discussed in Executive Session. Meeting called by Directors Steinberg, Aaron, Gray and Sagurton.
Minutes PDF 
Posted Tuesday, February 11, 2020
Play or Download Part 1 
KPFT Development Committee
Wednesday, February 19, 2020
7:00 PM CT
 419 Lovett Blvd. Houston
Posted Wednesday, February 12, 2020
Live Meeting – Not Recorded
WBAI Finance Committee
Wednesday, February 19, 2020
7:00 PM ET
 The public is invited to attend.
Agenda View Text 
Posted Thursday, January 16, 2020
Archive Soon
WPFW Evaluation Committee
Wednesday, February 19, 2020
6:30 PM ET
 Northeast Library at 330 7th Street, NE, DC 20002
Executive Session
Reason for Executive Session
Discussion of personnel.
Pacifica National Board
Programming Committee
Tuesday, February 18, 2020
8:30 PM ET
 Posted Tuesday, January 28, 2020
Archive Soon
KPFT Finance Committee
Tuesday, February 18, 2020
3:00 PM CT
 KPFT Conference Room
419 Lovett Blvd.
Houston TX 77006
Agenda View Text 
Posted Tuesday, February 11, 2020
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, February 17, 2020
8:30 PM ET
 Posted Tuesday, February 25, 2020
Archive Soon
Pacifica National Board
Public Event Task Force
Monday, February 17, 2020
1:00 PM ET
 KPFA's address is:
1929 Martin Luther King Jr. Way
Berkeley, CA 94704
A broadcast by proponents of a referendum to change the Pacifica Bylaws occurred on February 17, 2020. Though known to
have been broadcast at least on WPFW and WBAI, the originating station was likely KPFA, since Davey D was recruited to
host.
Posted Monday, March 2, 2020
Archive Soon
KPFK Local Station Board
Sunday, February 16, 2020
10:30 AM PT
 3916 Sepulveda Blvd., Culver City, CA 90230 4640
The KPFK Local Station Board will be meeting on Sunday, February 16, 2020, 10:30 a.m. Pacific, at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd
Posted Saturday, February 8, 2020
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Emergency Meeting
Thursday, February 13, 2020
10:00 PM ET
Reason for Emergency
Public session to discuss handling of tax lien on the KPFA building as well as other financial, governance and non confidential legal issues. Meeting called by Grace Aaron, Dewayne Lark and Alex Steinberg.
Cancelled
Agenda View Text 
Pacifica National Board
Emergency Meeting
Thursday, February 13, 2020
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss legal, contractual and personnel issues. Meeting called by Grace Aaron, Dewayne Lark and Alex Steinberg.
Reason for Emergency
To discuss legal, contractual and personnel issues.
Cancelled
KPFK Governance Committee
Emergency Meeting
Wednesday, February 12, 2020
7:00 PM PT
 KPFK Station
2739 Cahuenga Blvd., West
N. Hollywood, CA
Reason for Emergency
Issue with Scheduling.
Posted Saturday, February 8, 2020
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, February 12, 2020
8:30 PM CT
 1711 Rutland St. at 18th St.
Houston, TX 77008
(In the Heights)
Minutes PDF 
Posted Tuesday, February 4, 2020
Archive Soon
KPFT Delegates Assembly
Wednesday, February 12, 2020
7:00 PM CT
 1711 Rutland St. at 18th St.
Houston,TX 77008
(In the Heights)
Minutes PDF 
Posted Tuesday, February 4, 2020
Archive Soon
KPFK Finance Committee
Emergency Meeting
Wednesday, February 12, 2020
4:00 PM PT
 KPFK Station
2739 Cahuenga Blvd., West
N. Hollywood, CA
Reason for Emergency
Finance oversight and budget review.
Posted Friday, February 7, 2020
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, February 12, 2020
7:00 PM ET
 WBAI Local Station Board Meeting
Open to the Public
‪Wednesday February 12th, 7:00 PM‬
YWCA 30 3rd Avenue
Between Atlantic Ave and State Street
Brooklyn, NY 11217
http://www.ywcabklyn.org/
718-875-1190
The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp
Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Nevins 2/3/4/5
Posted Wednesday, February 5, 2020
Archive Soon
WPFW Local Station Board
Wednesday, February 12, 2020
6:30 PM ET
 Tenley-Friendship
Neighborhood Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016
Metro
Tenleytown-AU
Agenda View Text 
Minutes View 
Posted Thursday, December 12, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 11, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
WPFW Development Committee
Tuesday, February 11, 2020
7:00 PM ET
 WPFW
1990K Street N.W.
Washington, D.C.
Posted Wednesday, January 22, 2020
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, February 10, 2020
8:30 PM ET
 Agenda View Text 
Posted Tuesday, February 25, 2020
Archive Soon
WPFW Finance Committee
Monday, February 10, 2020
7:00 PM ET
 Phone meeting 857-232-0157, code 205491.
Posted Friday, December 20, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 6, 2020
8:30 PM ET
 Regular meeting of the PNB.
Agenda View Text 
Minutes PDF 
Posted Saturday, January 4, 2020
Play or Download Part 1 Part 2 Part 3 
WPFW Programming Committee
Wednesday, February 5, 2020
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, February 4, 2020
8:30 PM ET
 Posted Tuesday, January 28, 2020
Archive Soon
KPFK General Manager Evaluation Committee
Monday, February 3, 2020
4:00 PM PT
 7:00 PM ET
KPFK General Manager Evaluation Committee Live Meeting - Not Recorded
Address:
KPFK Station
Purpose: KPFK General Manager Evaluation Committee Meeting Committee Members
Los Angeles - KPFK

Executive Session
Reason for Executive Session
Evaluation of the KPFK General Manager
Pacifica National Board
Special Meeting
Thursday, January 30, 2020
8:30 PM ET
 meeting to seat the new Board of Directors
Minutes PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1 
KPFT Local Station Board
Wednesday, January 29, 2020
7:00 PM CT
 Zion Lutheran Church
3606 Beauchamp Street
Houston, Texas 77009
(Woodland Heights)
Agenda PDF 
Minutes PDF 
Posted Wednesday, January 22, 2020
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, January 28, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
Community Advisory Board-KPFA
Saturday, January 25, 2020
11:00 AM PT
 2022 Blake St, Berkeley, CA
Posted Saturday, November 23, 2019
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, January 23, 2020
8:30 PM ET
Reason for Emergency
Seat 2020 Station Directors (provided all stations have completed voting for PNB Directors)
Discuss a non-confidential legal item
Cancelled
This special meeting is being called by Directors Steinberg, Aaron and Sagurton to seat new 2020 Directors (if elections
at all stations are completed) and to discuss a non-confidential legal issue. Part of the meeting will be in executive
session to discuss confidential legal and personnel issues.
Pacifica National Board
Programming Committee
Wednesday, January 22, 2020
8:30 PM ET
 Cancelled
No Quorum
Agenda View Text 
KPFT Local Station Board
Wednesday, January 22, 2020
7:00 PM CT
 Zion Lutheran Church
3606 Beauchamp
Houston, TX 77009
(Woodland Heights)
Cancelled
Agenda PDF 
KPFK Delegates Assembly
Sunday, January 19, 2020
12:00 PM PT
 3916 Sepulveda Blvd., Culver City, CA 90230 4640
The KPFK Delegates Assembly will be meeting on Sunday, January 19th, 2020, at APPROXIMATELY 12 noon Pacific Time, at the
Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

Parking is in the rear of building. Dial
22 for access.
Center is on Sepulveda, one block south of Venice Blvd
Posted Saturday, January 4, 2020
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, January 19, 2020
10:30 AM PT
 3916 Sepulveda Blvd., Culver City, CA 90230 4640
The KPFK Local Station Board will be meeting on Sunday, January 19, 2020, 10:30 a.m. Pacific, at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd
Posted Monday, December 23, 2019
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Sunday, January 19, 2020
1:00 PM ET
 The meeting will be held at the ATRIUM at 60 Wall Street
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, January 18, 2020
12:30 PM CT
 3815 Live Oak Street
Houston, TX 77004
SHAPE Community Center
Tanuke Smith, Chair
tanukesmith@gmail.com
Agenda
WIll upload later.
Posted Monday, January 6, 2020
Live Meeting – Not Recorded
KPFK Governance Committee
Emergency Meeting
Wednesday, January 15, 2020
7:00 PM PT
 3729 Cahuenga Blvd, Studio City, CA 91604
Reason for Emergency
Emergency rescheduling
Set the agenda for the LSB Meeting, etc.
Posted Thursday, January 9, 2020
Live Meeting – Not Recorded
WBAI Finance Committee
Wednesday, January 15, 2020
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda View Text 
Posted Thursday, December 5, 2019
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, January 14, 2020
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 
KPFA Local Station Board
Saturday, January 11, 2020
1:00 PM PT
 South Berkeley Senior Center, 2939 Ellis Street Berkeley, CA 94703.
(with opportunity for public comments)
This meeting may also include an Executive Session
Posted Wednesday, January 1, 2020
Play or Download Part 1 Part 2 
KPFA Delegates Assembly
Saturday, January 11, 2020
11:00 AM PT
 South Berkeley Senior Center, 2939 Ellis Street Berkeley, CA 94703.
Agenda View Text 
Posted Wednesday, January 1, 2020
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, January 9, 2020
8:30 PM ET
 On Jan 2, 2020 the Board voted to keep this regular meeting date for a mediation session.
Agenda View Text 
Minutes PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1 
KPFT Delegates Assembly
Wednesday, January 8, 2020
8:30 PM CT
 AFL-CIO Union Hall
2506 Sutherland St.
Houston, TX 77023
Agenda PDF 
Minutes PDF 
Posted Tuesday, December 17, 2019
Archive Soon
KPFT Local Station Board
Wednesday, January 8, 2020
7:00 PM CT
 AFL-CIO Union Hall
2506 Sutherland St.
Houston, TX 77023
Agenda PDF 
Minutes PDF 
Posted Tuesday, December 17, 2019
Play or Download Part 1 Part 2 Part 3 
WBAI Delegates Assembly
Wednesday, January 8, 2020
7:00 PM ET
 YWCA 30 3rd Avenue
Between Atlantic Ave and State Street
Brooklyn, NY 11217
http://www.ywcabklyn.org/
718-875-1190
The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp
Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Nevins 2/3/4/5
Posted Saturday, December 28, 2019
Archive Soon
WBAI Local Station Board
Wednesday, January 8, 2020
7:00 PM ET
 YWCA 30 3rd Avenue
Between Atlantic Ave and State Street
Brooklyn, NY 11217
http://www.ywcabklyn.org/
718-875-1190
The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp
Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Nevins 2/3/4/5
Posted Saturday, December 28, 2019
Archive Soon
KPFK Finance Committee
Wednesday, January 8, 2020
4:00 PM PT
 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, December 11, 2019 at 4:00 pm
Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block
southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station
on Lankershim.
Posted Monday, December 23, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, January 8, 2020
6:30 PM ET
 WPFW
1990 K Street N.W.
Washington, D.C.

Agenda View Text 
Minutes View 
Posted Thursday, December 12, 2019
Archive Soon
WPFW Development Committee
Tuesday, January 7, 2020
6:30 PM ET
 WPFW
1990 K Street N.W.
Washington, D.C.
Posted Friday, December 20, 2019
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, January 6, 2020
7:00 PM ET
 Phone meeting 857-232-0157, code 205491.
Posted Friday, December 20, 2019
Archive Soon
Pacifica National Board
Elections Working Group
Emergency Meeting
Saturday, January 4, 2020
1:30 PM ET
 KPFK RADIO STUDIOS
3729 Cahuenga Blvd. West
North Hollywood, CA 91604
Reason for Emergency
The ballots for the two Pacifica National Board Affiliate Director positions will be tallied at the KPFK studios by the teller, Terry Goodman, and his assistant, Michael Novick at 10:30 am pacific time on Saturday, July 4, 2020 at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604.
Agenda View Text 
Posted Sunday, December 29, 2019
Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 2, 2020
8:30 PM ET
 This will be cancelled if the Board decides to have the Regular meeting on Jan 9 instead.
Minutes PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1 Part 2 Part 3 
Community Advisory Board-WPFW
Sunday, December 29, 2019
2:30 PM ET
 Mt. Pleasant Neighborhood Library
(MTP Conference Room #2)
3160 16th Street, NW,
Washington, D.C. 20010
For questions or more information, contact the CAB Chair directly at (202) 498-1610 or via email at:
wpfwcab@gmail.com
Posted Friday, December 20, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, December 21, 2019
1:30 PM CT
 3815 Live Oak Street
Houston, TX 77004
Current Chair:
Tanuke Smith
1713-538-0466
Agenda View Text 
Posted Thursday, December 12, 2019
Not Recorded
Pacifica National Board
Emergency Meeting
Friday, December 20, 2019
8:30 PM ET
Reason for Emergency
PNB Directors Alex Steinberg, Dewayne Lark and Grace Aaron and are calling for this special meeting of the Pacifica National Board, for the purposes: 1- Creation of a Management Team composed of PNB Officers working with the iED, 2- Changing the location of the National Office, 3 - Approving all signatory authorizations required and 4 - voting on amended and restated Bylaws for the Pacifica Foundation proposed by a member petition and 4 - any other pressing financial, legal and/or management matters.
PNB Directors Alex Steinberg, Dewayne Lark and Grace Aaron and are calling for this special meeting of the Pacifica
National Board, for the purposes: 1- Creation of a Management Team composed of PNB Officers working with the iED, 2-
Changing the location of the National Office, 3 - Approving all signatory authorizations required and 4 - voting on
amended and restated Bylaws for the Pacifica Foundation proposed by a member petition and 4 - any other pressing
financial, legal and/or management matters.
Agenda View Text 
Minutes PDF 
Posted Friday, December 6, 2019
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Emergency Meeting
Thursday, December 19, 2019
8:30 PM ET
Reason for Emergency
PNB conducts Interviews of the Affiliate Director Candidates.
Protocols for the email election of Affiliate Directors will also be decided in that Dec. 19th meeting. Meeting called by Lawrence Reyes, Dewayne Lark, Grace Aaron, Alex Steinberg, James Sagurton.
Minutes PDF 
Posted Tuesday, November 19, 2019
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Programming Committee
Wednesday, December 18, 2019
8:30 PM ET
 Cancelled
No Quorum
Agenda View Text 
Pacifica National Board
Governance Committee
Tuesday, December 17, 2019
8:30 PM ET
 Cancelled
No Quorum
KPFK Local Station Board
Sunday, December 15, 2019
10:30 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Local Station Board will be meeting on Sunday, December 15, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd
Posted Wednesday, August 28, 2019
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Sunday, December 15, 2019
1:00 PM ET
 The meeting will be at the ATRIUM at 60 Wall Street in lower Manhattan
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, December 14, 2019
11:00 AM PT
 South Berkeley Senior Canter,
2939 Ellis Street Berkeley, CA 94703
Posted Tuesday, May 7, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, December 12, 2019
8:30 PM ET
 PNB Directors Mansoor Sabbagh, Donald Goldmacher, and Bill Crosier are calling for this special meeting of the Pacifica
National Board, for the purpose of voting on amended and restated Bylaws for the Pacifica Foundation proposed by a
member petition.
Agenda PDF 
Posted Thursday, December 5, 2019
Play or Download Part 1 
KPFK Governance Committee
Emergency Meeting
Wednesday, December 11, 2019
7:00 PM PT
 3729 Cahuenga Blvd, Studio City, CA 91604
Reason for Emergency
Scheduling of the upcoming LSB meeting
Posted Thursday, December 5, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, December 11, 2019
7:00 PM CT
 AFL-CIO Labor Council,
2506 Sutherland St,
Houston, TX 77023
Agenda PDF 
Minutes PDF 
Posted Wednesday, October 16, 2019
Archive Soon
WBAI Local Station Board
Wednesday, December 11, 2019
7:00 PM ET
 YWCA 30 3rd Avenue
Between Atlantic Ave and State Street
Brooklyn, NY 11217
Posted Saturday, November 30, 2019
Archive Soon
KPFK Finance Committee
Wednesday, December 11, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, December 11, 2019 at 4:00 pm
Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block
southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station
on Lankershim.
Posted Sunday, June 9, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, December 11, 2019
6:30 PM ET
 WPFW
1990 K St NW
Suite 14R
Washington, DC
Agenda View Text 
Minutes View 
Posted Tuesday, November 26, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 10, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Emergency Meeting
Monday, December 9, 2019
8:30 PM ET
Reason for Emergency
PNB conducts Interviews of the Affiliate Director Candidates.
Protocols for the email election of Affiliate Directors will also be decided in that Dec. 9th meeting. Meeting called by Lawrence Reyes, Dewayne Lark, Grace Aaron, Alex Steinberg, James Sagurton.
Cancelled
Pacifica National Board
Technology Task Force
Monday, December 9, 2019
8:30 PM ET
 Agenda View Text 
Posted Saturday, July 13, 2019
Archive Soon
WBAI Town Hall Assembly
Sunday, December 8, 2019
2:00 PM ET
 There will be a party for all welcoming the new new Master Control
Agenda View Text 
Posted Monday, November 25, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 5, 2019
10:00 PM ET
 Executive Session
Reason for Executive Session
Continuation of Exec Session 12/03
Pacifica National Board
Special Meeting
Thursday, December 5, 2019
8:30 PM ET
 Minutes PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Wednesday, December 4, 2019
8:30 PM ET
 Cancelled
Agenda View Text 
WBAI Finance Committee
Wednesday, December 4, 2019
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda View Text 
Posted Thursday, October 31, 2019
Live Meeting – Not Recorded
WPFW Programming Committee
Wednesday, December 4, 2019
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Wednesday, October 16, 2019
Archive Soon
WPFW Evaluation Committee
Wednesday, December 4, 2019
6:30 PM ET
 WPFW
1990 K St n.w.
Washington D.C.
Executive Session
Reason for Executive Session
To discuss matters related to PD Search.
KPFK Personnel Committee
Wednesday, December 4, 2019
1:30 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504.
Executive Session
Reason for Executive Session
Reviewing confidential personnel matters.
GM Evaluation subcommittee of the Personnel Committee meeting for Wed. Dec. 4 at the KPFK station at 7:30 pm Pacific,
which would be a closed session since we will be considering confidential personnel matters.
Pacifica National Board
Special Meeting
Tuesday, December 3, 2019
7:00 PM ET
 Executive Session
Reason for Executive Session
Select interim Executive Director, other personnel issues, legal matters. Meeting called by Directors Reyes, Lark, Aaron and Steinberg.
WBAI Town Hall Assembly
Emergency Meeting
Sunday, December 1, 2019
2:00 PM ET
 388 Atlantic Avenue
Third Floor
between Hoyt and Bond Street
Reason for Emergency
There is a critical need to focus in on the fiscal emergency at WBAI
Posted Monday, November 25, 2019
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 26, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss contractual issues of a confidential nature.
Report out: The committee discussed confidential contractual issues, and also how to catch up on payments to NETA.
Pacifica National Board
Finance Committee
Tuesday, November 26, 2019
7:30 PM ET
 Note new start time.
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 
Pacifica National Board
Special Meeting
Monday, November 25, 2019
10:30 PM ET
 Election issues, governance, finance reports, iED report, Affiliate Director election, Audit and Pension Plan update,
etc. Meeting called by Alex Steinberg, Ron Pinchback, Eileen Rosin, Grace Aaron and Lawrence Reyes.
Agenda View Text 
Minutes PDF 
Posted Monday, November 18, 2019
Play or Download Part 1 
Pacifica National Board
Special Meeting
Monday, November 25, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
Legal, personnel and contractual issues. Meeting called by Alex Steinberg, Grace Aaron, Eileen Rosin and Lawrence Reyes.
WBAI Town Hall Assembly
Emergency Meeting
Sunday, November 24, 2019
1:30 PM ET
 388 Atlantic Avenue
between Bond and Hoyt Street
Third Floor
Reason for Emergency
To discuss the situation in NYC with WBAI RADIO
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, November 23, 2019
11:00 AM PT
 Grassroots House,2022 Blake St, Berkeley, CA 94704
Posted Monday, October 28, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 21, 2019
11:00 PM ET
 Executive Session
Reason for Executive Session
Legal and Personnel issues of a confidential nature.
Meeting is called to discuss legal and personnel issues that are confidential. Called by Directors Steinberg, Aaron,
Sagurton.
Pacifica National Board
Special Meeting
Thursday, November 21, 2019
8:30 PM ET
 Special meeting called by Directors Robin Collier, Chris Cory, Garry Boast, Sabrina Jacobs, and Mansoor Sabbagh. The
meeting is being called to approve a motion to comply with Judge Melissa Crane's order which includes ordering counsel
for both parties in the WBAI lawsuit to "discuss possible mediation in the dispute". Mediation was also suggested by
judge Paul Engelmayer. But details to make that happen and to comply with Judge Crane's order, and to file paperwork by
deadlines provided by the court, are still to be worked out, and the PNB needs to approve a motion for that.
Agenda PDF 
Posted Thursday, November 14, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Emergency Meeting
Thursday, November 21, 2019
7:00 PM ET
Reason for Emergency
Election issues, governance, legal counsel, finance, Affiliate Director election, Audit update, etc.
Cancelled
Election issues, governance, legal counsel, finance, Affiliate Director election, Audit update, etc.
Meeting is called by Directors Steinberg, Aaron, Sagurton.
Minutes PDF 
Pacifica National Board
Programming Committee
Wednesday, November 20, 2019
8:30 PM ET
 Cancelled
Agenda View Text 
WPFW Evaluation Committee
Wednesday, November 20, 2019
6:30 PM ET
 WPFW, 1990 K St NW, WDC
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board
Governance Committee
Tuesday, November 19, 2019
8:30 PM ET
 Posted Wednesday, October 23, 2019
Play or Download Part 1 
KPFT Development Committee
Tuesday, November 19, 2019
6:30 PM CT
 419 Lovett Blvd. Houston
Development and Outreach Work Group
Posted Friday, November 8, 2019
Live Meeting – Not Recorded
KPFK Committee of Inclusion Committee
Monday, November 18, 2019
7:00 PM PT
 3916 Sepulveda Blvd, Culver City, CA 90230
At 7pm Pacific at the Peace Center. Lawrence Reyes convener.
Posted Sunday, October 20, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Sunday, November 17, 2019
8:00 PM ET
 Executive Session
Reason for Executive Session
Continuation of Closed Session meeting of Nov. 14, 2019 to discuss Personnel, legal, contractual and governance issues. This meeting is called by Dewayne Lark, James Sagurton, Shawn Rhodes, Ron Pinchback, Grace Aaron and Tom Voorhees.
KPFK Delegates Assembly
Sunday, November 17, 2019
1:00 PM PT
 Aris & Carolyn Anagnos Peace Center,
3916 Sepulveda Blvd.,
Culver City, CA 90230 4640.
Agenda View Text 
Posted Friday, October 11, 2019
Live Meeting – Not Recorded
WBAI Town Hall Assembly
Sunday, November 17, 2019
2:00 PM ET
 60 Wall Street Atrium
in lower Manhattan
This meeting will be held in the same area where the WBAI CAB is meeting
Agenda View Text 
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, November 17, 2019
10:30 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Local Station Board will be meeting on Sunday, November 17, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd
Minutes PDF 
Posted Wednesday, August 28, 2019
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, November 17, 2019
1:00 PM ET
 The meeting will be at THE ATRIUM at 60 Wall Street in lower Manhattan
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFK
Saturday, November 16, 2019
11:00 AM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604
Cancelled
If you want to participate with one of the most important media organizations in Los Angeles, we invite you to
join the KPFK Community Advisory Board.

Known as the CAB, it is an advisory board which is reasonably representative of the diverse needs and interests of the
communities served by the station and advices the Local Station Board on those issues.

You can email kpfk.CAB@kpfk.org for more information.
Pacifica National Board
Emergency Meeting
Thursday, November 14, 2019
10:00 PM ET
Reason for Emergency
Election issues, governance, finance, Affiliate Director election, Audit update, etc. This meeting is called by Dewayne Lark, James Sagurton, Shawn Rhodes, Ron Pinchback, Grace Aaron and Tom Voorhees.
Minutes PDF 
Posted Thursday, November 7, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, November 14, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
Personnel, legal, contractual and governance issues. This meeting is called by Dewayne Lark, James Sagurton, Shawn Rhodes, Ron Pinchback, Grace Aaron and Tom Voorhees.
KPFK Governance Committee
Wednesday, November 13, 2019
7:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
KPFK Governance Committee will meet on Wednesday, November 13th, 2019 at 7:00 PM PT at the KPFK station,
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
at the station conference room. During the meeting we will set the agenda for the LSB Meeting.
Agenda
Will be here soon.
Posted Wednesday, November 6, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, November 13, 2019
7:00 PM CT
 Location to be announced.
Cancelled
Meeting was removed as it was not called by the LSB Officers (Article Seven, Local Station Boards, Section 6: Meetings).
The next KPFT LSB Regular Meeting is scheduled for Dec. 11, 2019 as was decided at the previous Regular LSB Meeting.
Agenda View Text 
WBAI Local Station Board
Wednesday, November 13, 2019
7:00 PM ET
 YWCA
30 3rd Avenue and State Street,
(Btw Atlantic Avenue and State Street)
Brooklyn 11217
718-875-1190
Take the 2,3,4,or 5 train to Nevins OR
the 2, 3, 4, 5, R, Q, B, D, or N trains to Atlantic Ave-Barclay Center
The meeting room is to the right of the lobby and there is
a wheelchair ramp.
Posted Monday, November 4, 2019
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, November 13, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, November 13, 2019 at 4:00 pm
Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block
southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station
on Lankershim.
Posted Sunday, June 9, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, November 13, 2019
6:30 PM ET
 WPFW
1990 K St NW
Suite 14R
Washington, DC

Agenda View Text 
Minutes View 
Posted Friday, October 25, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 12, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
WBAI Management Evaluation Committee
Tuesday, November 12, 2019
3:00 PM ET
 388 Atlantic Avenue
Brooklyn, NY
Take the #2,3,4,or 5 train to Nevins or
the A,C, or G to Hoyt Schermerhorn Station
Handicap accessible.
Agenda View Text 
Posted Thursday, October 31, 2019
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Monday, November 11, 2019
8:30 PM ET
 Agenda View Text 
Posted Saturday, July 13, 2019
Archive Soon
WPFW Finance Committee
Monday, November 11, 2019
7:00 PM ET
 Meeting will be over the phone
Call 857-232-0157, Code 205491
Posted Saturday, November 2, 2019
Archive Soon
Pacifica National Board
Special Meeting
Sunday, November 10, 2019
7:00 PM ET
 Agenda View Text 
Posted Sunday, November 10, 2019
Play or Download Part 1 
WBAI Town Hall Assembly
Sunday, November 10, 2019
1:30 PM ET
 388 Atlantic Avenue
between Hoyt and Bond Street
Agenda View Text 
Posted Monday, October 14, 2019
Archive Soon
KPFK Town Hall Assembly
Sunday, November 10, 2019
5:30 AM PT
 Aris & Carolyn Anagnos Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230 4640.

next Town Task Force meeting at the Peace Ctr, Sunday, 11-10-19, 11:30 AM to 1:30 PM...

As we get closer to our event date on Sat., 11-23-19, we need to close in on many final details, and lock in as many
volunteers as possible...

Thanks.
Bella De Soto (310) 345-7022

Posted Saturday, November 2, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 7, 2019
8:30 PM ET
 Minutes PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Programming Committee
Wednesday, November 6, 2019
8:30 PM ET
 Cancelled
Agenda View Text 
WPFW Programming Committee
Wednesday, November 6, 2019
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, November 6, 2019
6:30 PM ET
 WPFW Studios
1990 K St NW
WDC
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
WBAI Town Hall Assembly
Sunday, November 3, 2019
1:00 PM ET
 388 Atlantic Avenue
between Hoyt and Bond Street


Agenda View Text 
Posted Monday, October 14, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 31, 2019
9:00 PM ET
 Executive Session
Reason for Executive Session
The Closed Session will include issues regarding governance, legal representation, finance matters, Audit Update, lawsuits, legal and contractual matters, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Alex Steinberg, Eileen Rosin, Grace Aaron, and Dewayne Lark.
Cancelled
The Closed Session will include issues regarding governance, legal representation, finance matters, Audit Update,
lawsuits, legal and contractual matters, personnel and finance matters. This meeting is being called by Directors: Tom
Voorhees, Alex Steinberg, Eileen Rosin, Lawrence Reyes, Grace Aaron, and Dewayne Lark.
Pacifica National Board
Emergency Meeting
Thursday, October 31, 2019
7:30 PM ET
Reason for Emergency
The Open Session will include issues regarding the LSB elections and governance matters, Audit update, legal, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Eileen Rosin, Lawrence Reyes, Alex Steinberg and Dewayne Lark.
Cancelled
KPFK Programming Oversight Committee
Thursday, October 31, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West,
North Hollywood, CA 91604-3504
The next meeting of the LSB Program oversight committee will take place Thursday Oct 31 at kpfk at 4 pm. Telephonic
participation welcome. Contact the convener Michael Novick at antiracistaction_la@yahoo.com
Posted Thursday, October 17, 2019
Live Meeting – Not Recorded
KPFK General Manager Evaluation Committee
Wednesday, October 30, 2019
7:30 PM PT
 Agenda View Text 
Posted Sunday, October 20, 2019
Not Recorded
WBAI Finance Committee
Wednesday, October 30, 2019
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda View Text 
Posted Thursday, October 17, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, October 30, 2019
6:30 PM ET
 WPFW Offices
1990 K St. NW
WDC
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
WBAI Management Evaluation Committee
Wednesday, October 30, 2019
2:00 PM ET
 388 Atlantic Avenue
Brooklyn, NY

Take the 2,3,4, or 5 train to Nevins or the A,C, or G to Hoyt-Schermerhorn.
Agenda View Text 
Posted Tuesday, October 22, 2019
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, October 29, 2019
8:30 PM ET
 Cancelled
Agenda View Text 
KPFK Outreach Committee
Sunday, October 27, 2019
11:30 AM PT
 3729 Cahuenga Blvd, Studio City, CA 91604
Posted Tuesday, October 1, 2019
Live Meeting – Not Recorded
WBAI Town Hall Assembly
Sunday, October 27, 2019
1:30 PM ET
 388 Atlantic Avenue
Between Hoyt and Bond Street

Agenda View Text 
Posted Monday, October 14, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFK
Saturday, October 26, 2019
11:00 AM PT
 Agenda View Text 
Posted Wednesday, October 16, 2019
Archive Soon
Community Advisory Board-KPFA
Saturday, October 26, 2019
11:00 AM PT
 Grassroots House, 2022 Blake St, Berkeley, CA
Posted Saturday, September 28, 2019
Live Meeting – Not Recorded
KPFA Delegates Assembly
Saturday, October 26, 2019
11:00 AM PT
 KPFA Station
1929 Martin Luther King Jr. Way
Berkeley CA 94704

Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, October 24, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
The Closed Session will include issues regarding governance, whistle blower issues, legal, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Ron Pinchback, Ralph Poynter and Dewayne Lark.
Pacifica National Board
Emergency Meeting
Thursday, October 24, 2019
7:30 PM ET
Reason for Emergency
The Open Session will include issues regarding the LSB elections, Affiliate Director elections, LSB governance issues, a whistle blower issue, committee reports, legal, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Ron Pinchback, Ralph Poynter and Dewayne Lark.
Posted Tuesday, October 15, 2019
Play or Download Part 1 
Pacifica National Board
Governance Committee
Wednesday, October 23, 2019
8:30 PM ET
 Agenda PDF 
Posted Wednesday, July 24, 2019
Play or Download Part 1 Part 2 
WPFW Evaluation Committee
Wednesday, October 23, 2019
6:30 PM ET
 WPFW Station
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Finance Committee
Tuesday, October 22, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Sunday, October 20, 2019
8:30 PM ET
 Special meeting to discuss LSB actions, finances, whistleblower policy, elections, governance.
Apparently, my computer cannot stream this meeting. This is the first time this has ever happened. Very interesting.
Unique. Coincidence?
Note: The Chair mistakenly announced that the meeting was an Executive Session when it was the Open Session. We had
technical difficulties streaming the Open Session and only managed to stream the last few minutes of the meeting. But
the recording of the Open Session is complete.
Minutes PDF 
Posted Sunday, October 13, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Sunday, October 20, 2019
6:00 PM ET
 Executive Session
Reason for Executive Session
Legal, personnel and governance issues of confidential nature. Posted by Directors Steinberg, Lark, and Aaron.
KPFK Delegates Assembly
Sunday, October 20, 2019
2:00 PM PT
 Aris & Carolyn Anagnos Peace Center,
3916 Sepulveda Blvd.,
Culver City, CA 90230 4640.
Cancelled
This is a Special Meeting called by the Officers of the KPFK Local Station Board. It is a Delegate Assembly for
consideration of a motion from a KPFA PNB Director to remove one or more KPFK PNB Directors. This meeting may include an
Executive Session based on proprietary information, litigation and other matters requiring confidential advice of
counsel, involving commercial or financial information obtained on a privileged or confidential basis.
KPFK Local Station Board
Sunday, October 20, 2019
1:00 PM PT
 3916 Sepulveda Blvd, Culver City, CA 90230
Executive Session
Reason for Executive Session
Matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis.
Cancelled
This will be a closed Executive Session of the KPFK Local Station Board following the open meeting on Sunday, October
20, 2019. It is tentatively scheduled for 1 p.m. Pacific. It will be held at the Aris & Carolyn Anagnos Peace Center,
3916 Sepulveda Blvd., Culver City, CA 90230 4640.

WBAI Town Hall Assembly
Emergency Meeting
Sunday, October 20, 2019
2:00 PM ET
 At the offices of WBAI RADIO
388 Atlantic Avenue between Hoyt and Bond Street in Brooklyn

Reason for Emergency
Need to discuss the current situation at WBAI and create actions and solutions
Posted Wednesday, October 16, 2019
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, October 20, 2019
10:30 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Local Station Board will be meeting on Sunday, October 20, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd
Posted Wednesday, August 28, 2019
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, October 20, 2019
1:00 PM ET
 The meeting will be held at THE ATRIUM at 60 Wall Street in lower Manhattan
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, October 19, 2019
2:30 PM CT
 3815 Live Oak
Houston, TX 77004
Create PSA announcing the continued work of KPFT's Community Advisory Board.
Agenda View Text 
Posted Sunday, October 6, 2019
Not Recorded
KPFA Local Station Board
Saturday, October 19, 2019
11:00 AM PT
 South Berkeley Senior Canter,
2939 Ellis Street Berkeley, CA 94703
May include executive session due to personnel, proprietary information and/or other matters requiring confidential advice of counsel, involving commercial or financial information obtained on a privileged or confidential basis

Posted Tuesday, May 7, 2019
Play or Download Part 1 
KPFK Governance Committee
Wednesday, October 16, 2019
7:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

KPFK Governance Committee will meet on Wednesday, October 16, 2019 at 7:00 PM PT at the KPFK station,
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
at the station conference room. During the meeting we will set the agenda for the LSB Meeting.
Posted Sunday, October 6, 2019
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Wednesday, October 16, 2019
8:30 PM ET
 Cancelled
Agenda View Text 
WBAI Finance Committee
Wednesday, October 16, 2019
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda View Text 
Posted Thursday, September 26, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, October 16, 2019
6:30 PM ET
 WPFW station

Executive Session
Reason for Executive Session
Matters relating to individual employees.
Cancelled
KPFT Development Committee
Tuesday, October 15, 2019
6:00 PM CT
 419 Lovett Blvd.
2019-10-15 KPFT Development-Outreach Working Group
Draft Agenda
I.Call to order; roll call
II. Approve Agenda
III. Approve 2019-09-04 Minutes
IV. Dev./Outreach Dir. Report- R. Lewis
V. Pledge Drive suggestions
VI. 50th Americana Birthday Party Working Group: T. Allen
VII. 50th Amy Goodman Event Working Group. : T. Allen
VIII. Anniversary GALA Working Group report: T. Allen
IX. Outreach Projects & Assignments
A. Discovery Green
B. Calendar of Events
C. Scream on the Green- Oct 25
D. Literature for events- **T. Allen will talk to iGM. Program guides?
E. Banned Book Week (Sept 22-): T. Allen/ M. Hanks
G. Other upcoming events
X. Confirm next meeting
XI. Adjourn
Posted Tuesday, September 17, 2019
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Tuesday, October 15, 2019
6:00 PM ET
Reason for Emergency
Election ballots are due on October 15 and this is the last possible date for the PNB to forward recommendations to the National Elections Supervisor to extend the balloting period.
Emergency meeting called by Directors Steinberg, Lark and Reyes.
Posted Sunday, October 13, 2019
Archive Soon
KPFK General Manager Evaluation Committee
Monday, October 14, 2019
4:00 PM PT
 KPFK Station

Posted Sunday, October 6, 2019
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Sunday, October 13, 2019
6:45 PM ET
Reason for Emergency
See notice for meeting that was illegally removed minutes ago.
Agenda View Text 
Posted Sunday, October 13, 2019
Play or Download Part 1 
Pacifica National Board
Emergency Meeting
Sunday, October 13, 2019
5:30 PM ET
 Executive Session
Reason for Executive Session
See reason in previous notice that was illegally removed.
Reason for Emergency
Restoring notice for emergency meeting that was illegally taken down minutes ago.
Pacifica National Board
Special Meeting
Saturday, October 12, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential personnel,legal,and contractual matters
WBAI Town Hall Assembly
Emergency Meeting
Saturday, October 12, 2019
1:00 PM ET
 60 Wall Street ATRIUM
lower Manhattan
Reason for Emergency
The entire staff of WBAI has just been laid off. This an emergency meeting to discuss this situation
Posted Monday, October 7, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, October 11, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential personnel, legal, and contractual matters
Continuation of Oct. 10 Executive Session
Pacifica National Board
Special Meeting
Thursday, October 10, 2019
10:00 PM ET
 Executive Session
Reason for Executive Session
Personnel matters, legal and contractual matters, financial matters of a sensitive nature - meeting called by Alex Steinberg, Grace Aaron and Tom Voorhees
Pacifica National Board
Emergency Meeting
Thursday, October 10, 2019
7:30 PM ET
Reason for Emergency
Officer elections, Affiliate Director nominations, LSB election issues, committee reports, discussion about removal of KPFT delegates, financial matters, Audit status, whistle blower policy -- meeting called by Alex Steinberg, Grace Aaron and Tom Voorhees
Posted Thursday, October 3, 2019
Play or Download Part 1 Part 2 
WBAI Management Evaluation Committee
Thursday, October 10, 2019
4:00 PM ET
 388 Atlantic Avenue
Brooklyn, NY
Take the 2,3,4,or 5 trains to Nevins Station or
the A,C, or G train to Hoyt-Schermerhorn

Agenda View Text 
Posted Thursday, October 3, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, October 9, 2019
7:00 PM CT
 Meeting will be held via teleconference due to safety concerns.

Connection information will be sent separately.

Meeting went into Executive Session immediately after Agenda Approval to take up the matter of Removal of a Delegate due
to Conduct Unbecoming of a Delegate.

Agenda PDF 
Posted Monday, September 30, 2019
Archive Soon
WBAI Local Station Board
Wednesday, October 9, 2019
7:30 PM ET
 YWCA 30 3rd Avenue

Between Atlantic Ave and State Street

Brooklyn, NY 11217

WBAI Local Station Board Meeting

Open to the Public

Wednesday October 9th, 7:30 PM

YWCA 30 3rd Avenue

Between Atlantic Ave and State Street

Brooklyn, NY 11217

http://www.ywcabklyn.org/

718-875-1190

The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible
ramp

Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Nevins 2/3/4/5

In consideration of the end of Yom Kippur we are starting about an hour after sundown, a half hour later than usual.


Agenda View Text 
Posted Monday, September 30, 2019
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, October 9, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, October 9, 2019 at 4:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.

Meetings are open to the public. Phone: 818 985-2711.
Posted Sunday, May 26, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, October 9, 2019
6:30 PM ET
 Southeast
Neighborhood Library
403 7th St SE
Washington, D.C. 20003
Metro
Eastern Market

Agenda View Text 
Minutes View 
Posted Thursday, September 26, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 8, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, October 7, 2019
7:00 PM ET
 Call 857-232-0157 Code - 205491
Posted Thursday, September 26, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 3, 2019
8:30 PM ET
 Posted Wednesday, April 10, 2019
Archive Soon
WBAI Management Evaluation Committee
Thursday, October 3, 2019
2:00 PM ET
 388 Atlantic Avenue
Brooklyn, NY
Take 2,3,4 or 5 train to Nevins or
A,C,or G to Hoyt-Schermerhorn
Agenda View Text 
Posted Thursday, September 26, 2019
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Wednesday, October 2, 2019
8:30 PM ET
 Agenda View Text 
Posted Saturday, July 13, 2019
Archive Soon
KPFT Development Committee
Wednesday, October 2, 2019
6:00 PM CT
 419 Lovett Blvd. Houston 77006
Cancelled
WPFW Evaluation Committee
Wednesday, October 2, 2019
6:30 PM ET
 WPFW Station
Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board
Personnel Committee
Monday, September 30, 2019
7:30 PM ET
 Executive Session
Reason for Executive Session
Discuss confidential personnel matters
Cancelled
Pacifica National Board
Personnel Committee
Monday, September 30, 2019
7:00 PM ET
 Cancelled
Pacifica National Board
Emergency Meeting
Sunday, September 29, 2019
6:30 PM ET
Reason for Emergency
The Bylaws approval process requires 45 days notice before any voting can occur, plus time for voting, and a Dec. 31 deadline for completing the process. Many Directors could not attend an earlier meeting. Delaying setting the Notice Date will make that impossible/impractical and violate the members' rights to petition the PNB for a member vote on Bylaws amendments.
Agenda PDF 
Posted Wednesday, September 25, 2019
Archive Soon
KPFK Outreach Committee
Sunday, September 29, 2019
11:30 AM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA
91604
The KPFK Outreach Committee meets on the last Sunday of the month at 11:30 AM Pacific at the KPFK Station, 3227 Cahuenga
Blvd. West, North Hollywood, CA 91604
Posted Saturday, August 31, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, September 28, 2019
11:00 AM PT
 Grassroots House, 2022 Blake St, Berkeley, CA 94704
Posted Saturday, August 17, 2019
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Friday, September 27, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604
The next meeting of the LSB Program Oversight Committee (often referred to as the PrOC) will take place on Friday,
September 27 at 4:00 PM Pacific in an available space at KPFK, 3729 Cahuenga Blvd. West in Studio City. KPFK Program
Director Kevin Fleming will talk with us about the vision for improving the station's programming and the effectiveness
of the grid in attracting and retaining listeners. All LSB members are welcome to attend this important presentation and
discussion, especially members who have previously attended or signed up for the committee. --Committee chair pro tem
Michael Novick
Posted Friday, September 13, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 26, 2019
10:00 PM ET
 Executive Session
Reason for Executive Session
Legal, contractual, financial and personnel issues. Meeting called by Alex Steinberg, Grace Aaron and Tom Voorhees.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, September 26, 2019
8:30 PM ET
Reason for Emergency
Establish Protocols for election of Officers, Governance matters, Election matters. Meeting called by Alex Steinberg, Grace Aaron, Tom Voorhees.
Cancelled
Pacifica National Board
Special Meeting
Thursday, September 26, 2019
7:30 PM ET
 Cancelled
Special meeting called by Directors Crosier, Sabbagh, Goldmacher, Jacobs, and LaViolette
Agenda View Text 
WBAI Management Evaluation Committee
Thursday, September 26, 2019
4:00 PM ET
 388 Atlantic Avenue
Brooklyn, NY
Take 2,3,4, or 5 train to Nevins
or the A,C, or G to Hoyt-Schemerhorn
Agenda View Text 
Posted Wednesday, September 18, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, September 25, 2019
8:30 PM ET
 WPFW Studios
Executive Session
Reason for Executive Session
Matters relating to individual employees
Cancelled
Pacifica National Board
Governance Committee
Wednesday, September 25, 2019
8:30 PM ET
 Cancelled
Pacifica National Board
Programming Committee
Wednesday, September 25, 2019
8:30 PM ET
 Agenda View Text 
Posted Saturday, July 13, 2019
Play or Download Part 1 
WBAI Finance Committee
Wednesday, September 25, 2019
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda View Text 
Posted Tuesday, September 10, 2019
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 24, 2019
8:30 PM ET
 Cancelled
Insufficient information to work on budgets.
Agenda
None
Community Advisory Board-KPFT
Tuesday, September 24, 2019
6:30 PM CT
 3815 Live Oak
Houston, TX 77004
Regular Meeting for CAB and its future commitments.
Agenda View Text 
Posted Tuesday, September 17, 2019
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, September 23, 2019
6:00 PM ET
 Executive Session
Reason for Executive Session
To discuss personnel matters
Cancelled
Pacifica National Board
Public Event Task Force
Sunday, September 22, 2019
2:00 PM ET
 60 Wall Street at the Atrium
Agenda View Text 
Posted Thursday, August 8, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, September 21, 2019
11:00 AM PT
 South Berkeley Senior Center,
2939 Ellis Street, Berkeley, CA 94703.

Cancelled
Agenda View Text 
Community Advisory Board-KPFK
Saturday, September 21, 2019
11:00 AM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
If you want to participate with one of the most important media organizations in Los Angeles, we invite you to join the
KPFK Community Advisory Board.

Known as the CAB, it is an advisory board which is reasonably representative of the diverse needs and interests of the
communities served by the station and advices the Local Station Board on those issues.

You can email kpfk.CAB@kpfk.org for more information.
Posted Saturday, August 31, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, September 21, 2019
11:00 AM PT
 South Berkeley Senior Center
2939 Ellis Street, Berkeley, CA 94703.
Wheelchair Accessible
This meeting may include an executive session to address personnel issues.
Cancelled
Agenda View Text 
Pacifica National Board
Emergency Meeting
Thursday, September 19, 2019
10:30 PM ET
Reason for Emergency
Governance, Committee Business.
Meeting called by Tom Voorhees, Alex Steinberg, Grace Aaron.
Recording for this meeting is Part 2. Part 1 is the 7:30 meeting.
Posted Monday, September 9, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, September 19, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Issues, Legal Issues, Governance Issues.
Meeting called by Tom Voorhees, Alex Steinberg, Grace Aaron.
Pacifica National Board
Special Meeting
Thursday, September 19, 2019
7:30 PM ET
 Special meeting called by Directors Crosier, Sabbagh, Goldmacher
Recording for this meeting is Part 1. Part 2 is the 10:30 meeting.
Posted Thursday, September 12, 2019
Play or Download Part 1 Part 2 
WBAI Management Evaluation Committee
Thursday, September 19, 2019
4:00 PM ET
 The Commons
388 Atlantic Avenue
Brooklyn
Take the 2,3,4 or 5 train to Nevins OR
the A,C, or G to Hoyt-Schermerhorn

Agenda View Text 
Posted Tuesday, September 10, 2019
Live Meeting – Not Recorded
KPFT Finance Committee
Thursday, September 19, 2019
1:00 PM CT
 419 Lovett Blvd Houston, TX 77006
Cancelled
Pacifica National Board
Technology Task Force
Wednesday, September 18, 2019
8:30 PM ET
 Cancelled
Agenda View Text 
WPFW Evaluation Committee
Wednesday, September 18, 2019
6:30 PM ET
 WPFW offices
1990 K St NW, WDC
Executive Session
Reason for Executive Session
Matters concerning personnel.
Pacifica National Board
Governance Committee
Tuesday, September 17, 2019
8:30 PM ET
 Cancelled
Agenda View Text 
Minutes PDF 
Pacifica National Board
Public Event Task Force
Sunday, September 15, 2019
2:00 PM ET
 60 Wall Street ATrium in lower Manhattan
Agenda View Text 
Posted Monday, September 2, 2019
Archive Soon
KPFK Local Station Board
Sunday, September 15, 2019
10:30 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Local Station Board will be meeting on Sunday, September 15, 2019, 10:30 a.m. Pacific, at the Aris &
Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd
Posted Wednesday, August 28, 2019
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, September 15, 2019
1:00 PM ET
 The meeting will be held at THE ATRIUM at 60 Wall Street in lower Manhattan
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
WBAI Outreach Task Force
Friday, September 13, 2019
2:00 PM ET
 388 Atlantic Avenue
Brooklyn, NY
Take 2,3,4,or 5 train to Nevins
or the A,C, or G to Hoyt Schermerhorn
Agenda View Text 
Posted Friday, September 6, 2019
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, September 11, 2019
7:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
7 PM Pacific at the station conference room. Set the agenda for the LSB Meeting.
Posted Saturday, August 31, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, September 11, 2019
7:00 PM CT
 AFL-CIO Labor Council,
2506 Sutherland St,
Houston, TX 77023
Cancelled
Agenda View Text 
WBAI Local Station Board
Wednesday, September 11, 2019
7:00 PM ET
 WBAI Local Station Board Meeting
YWCA 30 3rd Avenue

Between Atlantic Ave and State Street

Brooklyn, NY 11217

http://www.ywcabklyn.org/

718-875-1190

The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp

Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Nevins 2/3/4/5

Agenda View Text 
Posted Monday, September 2, 2019
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, September 11, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504,
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, September 11, 2019 at 4:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.

Meetings are open to the public. Phone: 818 985-2711.
Posted Sunday, May 26, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, September 11, 2019
6:30 PM ET
 WPFW
1990 K St NW
Suite 14R
Washington, DC
Agenda View Text 
Minutes View 
Posted Sunday, September 1, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 10, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, September 9, 2019
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Monday, September 2, 2019
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Monday, September 9, 2019
4:00 PM ET
 388 Atlantic Avenue
Brooklyn
Take 2 or 3 to Hoyt Street
G, C. or A to Hoyt Schermerhorn
Agenda View Text 
Posted Sunday, September 1, 2019
Live Meeting – Not Recorded
Pacifica National Board
Public Event Task Force
Sunday, September 8, 2019
2:00 PM ET
 Atrium at 60 Wall Street in Manhattan
Agenda View Text 
Posted Thursday, August 8, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 5, 2019
8:30 PM ET
 Agenda PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1 
Pacifica National Board
Programming Committee
Wednesday, September 4, 2019
8:30 PM ET
 Agenda View Text 
Posted Saturday, July 13, 2019
Archive Soon
KPFT Development Committee
Wednesday, September 4, 2019
6:30 PM CT
 Agenda
2019-09-04 KPFT Development-Outreach Working Group Draft Agenda
I.Call to order; roll call
II. Approve Agenda
III. Approve 2019-07-31 & 2019-08-07 Minutes
IV. Dev./Outreach Dir. Report- R. Lewis
V. Pledge Drive suggestions
VI. 50th Americana Birthday Party Working Group: T. Allen
VII. 50th Amy Goodman Event Working Group. : T. Allen
VIII. Anniversary GALA Working Group report: T. Allen
IX. Outreach Projects & Assignments
A. Discovery Green
B. Calendar of Events
C. Scream on the Green- Oct 25
D. Literature for events- **T. Allen will talk to iGM. Program guides?
E. Banned Book Week (Sept 22-): T. Allen/ M. Hanks
G. Other upcoming events
X. Confirm next meeting
XI. Adjourn
Posted Wednesday, July 3, 2019
Archive Soon
WPFW Evaluation Committee
Wednesday, September 4, 2019
6:30 PM ET
 WPFW offices, 1990 K St. NW, WDC
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Strategic Planning Committee
Tuesday, September 3, 2019
8:30 PM ET
 Posted Monday, August 26, 2019
Archive Soon
Pacifica National Board
Personnel Committee
Tuesday, September 3, 2019
6:00 PM ET
 Executive Session
Reason for Executive Session
To discuss personnel matters
Pacifica National Board
Governance Committee
Wednesday, August 28, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, July 24, 2019
Play or Download Part 1 
WPFW Evaluation Committee
Wednesday, August 28, 2019
6:30 PM ET
 TBD
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Finance Committee
Tuesday, August 27, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, August 26, 2019
8:30 PM ET
 Posted Monday, July 22, 2019
Play or Download Part 1 
KPFK Outreach Committee
Sunday, August 25, 2019
11:30 AM PT
 3729 Cahuenga Blvd, Studio City, CA 91604
• The Outreach Committee meets the last Sunday of the month 8/25/19, 11:30 AM., at KPFK, Chair-Bella De Soto.
Posted Thursday, August 1, 2019
Live Meeting – Not Recorded
KPFK Personnel Committee
Sunday, August 25, 2019
11:00 AM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604
KPFK LSB Personnel Committee will meet at the KPFK Station on Sunday August 25, at 11 am Pacific. 
Posted Sunday, August 18, 2019
Live Meeting – Not Recorded
Pacifica National Board
Public Event Task Force
Sunday, August 25, 2019
2:00 PM ET
 60 Wall Street Atrium in Lower Manhattan
Agenda View Text 
Posted Thursday, August 8, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 22, 2019
10:00 PM ET
 Committee business, finance matters, policy issues.
Meeting called by Grace Aaron, Jan Goodman and Adrienne LaViolette.
Agenda PDF 
Posted Thursday, August 15, 2019
Play or Download Part 1 
KPFK Fundraising Committee
Thursday, August 22, 2019
6:00 PM PT
 3729 Cahuenga Bl West
North Hollywood, CA. 90604

KPFK LSB Fundraising Committee
Thursday August 22, 2019
6:00 P.M. - 8:00 P.M. Pacific
KPFK Conference Room
3729 Cahuenga Bl West
North Hollywood, CA. 90604
Convener: Rob Macon

- This meeting will assign individuals on bringing revenue back to the station.

Posted Saturday, July 27, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 22, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
Legal, contractual, financial and personnel issues.
Meeting called by Grace Aaron, Jan Goodman and Adrienne LaViolette.
KPFT Finance Committee
Thursday, August 22, 2019
6:00 PM CT
 419 Lovett Blvd. Houston, TX 77006
Posted Wednesday, July 24, 2019
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, August 21, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
he KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, August 21, 2019 at 4:00 pm
Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block
southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station
on Lankershim.
Posted Thursday, August 8, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Wednesday, August 21, 2019
6:00 PM CT
 SHAPE Community Center
3815 Live Oak
Houston, TX 77004
Please let us know what days would be best for future meetings.
Tanuke Smith, Chair
Agenda View Text 
Posted Wednesday, August 7, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, August 21, 2019
6:30 PM ET
 TBA
Executive Session
Reason for Executive Session
consideration of personnel issues
Pacifica National Board
Programming Committee
Tuesday, August 20, 2019
8:30 PM ET
 Agenda View Text 
Posted Friday, April 26, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, August 19, 2019
8:30 PM ET
 Our auditors will make a presentation of basic concepts re: audits -- their purpose and content, respective
responsibilities of auditors, management, and audit committee. DOWNLOAD AGENDA PDF FOR OUTLINE.
Agenda PDF 
Posted Friday, July 26, 2019
Play or Download Part 1 
Community Advisory Board-WPFW
Sunday, August 18, 2019
2:00 PM ET
 Bellevue (William O. Lockridge) Neighborhood Library
115 Atlantic St. SW
Washington, D.C. 20032
Posted Friday, July 19, 2019
Live Meeting – Not Recorded
KPFK Local Station Board
Emergency Meeting
Sunday, August 18, 2019
10:30 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230
Reason for Emergency
Meeting was posted on KPFK.org months ago and was reportedly posted and then removed from KPFTx.org
The KPFK Local Station Board will be meeting on Sunday, August 18, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn
Anagnos
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.
Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd.
Minutes PDF 
Posted Wednesday, August 14, 2019
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, August 18, 2019
1:00 PM ET
 The meeting will be at THE ATRIUM at 60 Wall Street in lower Manhattan
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFK
Saturday, August 17, 2019
11:00 AM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
If you want to participate with one of the most important media organizations in Los Angeles, we invite you to join the
KPFK Community Advisory Board.

Known as the CAB, it is an advisory board which is reasonably representative of the diverse needs and interests of the
communities served by the station and advices the Local Station Board on those issues.

You can email kpfk.CAB@kpfk.org for more information.
Posted Sunday, August 4, 2019
Live Meeting – Not Recorded
KPFK Town Hall Assembly
Saturday, August 17, 2019
11:00 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230
Town Hall Task Force on Sat., 8/17/19, 11AM Pacific at the Peace Center, Chair-Lawrence Reyes.
Posted Thursday, August 1, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, August 17, 2019
11:00 AM PT
 South Berkeley Senior Canter,
2939 Ellis Street Berkeley, CA 94703
KPFA LSB TOWN HALL at 12:30

Agenda View Text 
Posted Tuesday, May 7, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, August 15, 2019
9:30 PM ET
 Executive Session
Reason for Executive Session
Matters having to do with an individual employee at KPFT in Houston, plus legal and financial matters of a sensitive nature
Cancelled
Meeting is cancelled as there is no urgent business to conduct this week
Pacifica National Board
Special Meeting
Thursday, August 15, 2019
8:30 PM ET
 Cancelled
Special meeting called by Directors Aaron, Goodman, and Crosier. Cancelled as there is no urgent business to conduct and
no committee reports on which to take action. This meeting was scheduled just in case there was such business.
KPFT Local Station Board
Wednesday, August 14, 2019
7:45 PM CT
 AFL-CIO Labor Council, 2506 Sutherland St, Houston, TX 77023
Agenda PDF 
Minutes PDF 
Posted Monday, July 22, 2019
Archive Soon
KPFK Governance Committee
Wednesday, August 14, 2019
5:30 PM PT
 Phone numbers and codes will be separately distributed to the members.
Agenda View Text 
Posted Wednesday, August 7, 2019
Archive Soon
KPFT Local Station Board
Wednesday, August 14, 2019
7:00 PM CT
 AFL-CIO Labor Council,
2506 Sutherland St,
Houston, TX 77023
Executive Session
Reason for Executive Session
To address conduct issues
WPFW Local Station Board
Wednesday, August 14, 2019
6:30 PM ET
 Shepherd Park (Juanita E. Thornton) Neighborhood Library
7420 Georgia Ave. NW
Washington, D.C. 20012
Agenda View Text 
Minutes View 
Posted Friday, July 12, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 13, 2019
8:30 PM ET
 Cancelled
The call-in service for the meeting malfunctioned and none of the committee members could get on the call. Because of
this the Chair cancelled the meeting at 9:05 PM (ET).
Agenda
none.
WPFW Programming Committee
Tuesday, August 13, 2019
6:30 PM ET
 Call 712/770-4010
Code 944567#
Posted Tuesday, August 6, 2019
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, August 12, 2019
8:30 PM ET
 Posted Monday, July 22, 2019
Play or Download Part 1 
WPFW Finance Committee
Monday, August 12, 2019
7:00 PM ET
 Conference call - 857-232-0157, code -205491
Agenda View Text 
Posted Monday, August 5, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, August 8, 2019
9:30 PM ET
 Cancelled
Special meeting called by Directors Aaron, Goodman, and Crosier
Pacifica National Board
Special Meeting
Thursday, August 8, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
Matters having to do with an individual employee at KPFT in Houston, plus legal and financial matters of a sensitive nature
Cancelled
Special meeting called by Directors Poynter, Reyes, and Pinchback to discuss matters about an individual KPFT employee,
and by Aaron, Goodman, and Crosier to discuss legal & financial matters of a sensitive nature
KPFT Development Committee
Wednesday, August 7, 2019
6:30 PM CT
 419 Lovett Blvd. Houston, TX 77006
Cancelled
Pacifica National Board
Programming Committee
Tuesday, August 6, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of proprietary information obtained on a privileged basis.
Pacifica National Board
Special Meeting
Thursday, August 1, 2019
8:30 PM ET
 Agenda PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1 Part 2 
WBAI Management Evaluation Committee
Thursday, August 1, 2019
4:00 PM ET
 388 Atlantic Avenue,
The Commons, Ground Floor
Brooklyn, NY
#3,4,5 train to Nevins or
G, A, or C train to Hoyt-Schermerhorn


Agenda View Text 
Minutes View 
Posted Saturday, July 20, 2019
Live Meeting – Not Recorded
KPFT Development Committee
Wednesday, July 31, 2019
6:30 PM CT
 419 Lovett Blvd. Houston, TX 77006
Posted Wednesday, July 24, 2019
Live Meeting – Not Recorded
WBAI Finance Committee
Wednesday, July 31, 2019
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
Cancelled
The public is invited to attend.

The meeting failed to achieve quorum and so was cancelled.

Agenda
None.
WPFW Evaluation Committee
Wednesday, July 31, 2019
6:30 PM ET
 TBA
Executive Session
Reason for Executive Session
consideration of personnel - reviewing of resumes
Cancelled
NO QUORUM - CANCELED
Pacifica National Board
Personnel Committee
Wednesday, July 31, 2019
4:00 PM ET
 Executive Session
Reason for Executive Session
for discussion of sensitive personnel matters
Community Advisory Board-KPFA
Saturday, July 27, 2019
11:00 AM PT
 Grassroots House, 2022 Blake St, Berkeley, CA 94704
Posted Saturday, June 22, 2019
Live Meeting – Not Recorded
KPFK Town Hall Assembly
Saturday, July 27, 2019
11:00 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Town Hall Task Force will meet Saturday, July 27 11:00 AM to 12:30PM Pacific Time, at the Peace Center, 3916
Sepulveda Blvd, Culver City, CA 90230
There is plenty of planning for an actual Town Hall event and we need other folks to join this effort.
We also need to raise around $400.00.
The theme adopted is "The People's Banquet"
Posted Monday, June 17, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 25, 2019
10:00 PM ET
 Executive Session
Reason for Executive Session
issues about individual personnel, legal, and contractual issues involving confidential information
Special meeting called by Directors Aaron, Crosier, and Goodman for personnel, legal, and contractual issues
Pacifica National Board
Special Meeting
Thursday, July 25, 2019
8:30 PM ET
 Special meeting called by Directors Crosier, Aaron, and Goodman for reports, motions, and other business not completed
during July 11, 2019 meeting
Agenda PDF 
Posted Thursday, July 18, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Wednesday, July 24, 2019
8:30 PM ET
 Agenda View Text 
Posted Saturday, July 13, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Wednesday, July 24, 2019
8:30 PM ET
 Agenda View Text 
Posted Thursday, June 13, 2019
Play or Download Part 1 
KPFT Finance Committee
Wednesday, July 24, 2019
6:30 PM CT
 419 Lovett Blvd Houston, TX 77006
Agenda View Text 
Posted Thursday, July 11, 2019
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, July 24, 2019
3:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of individual employees and/or litigation
Pacifica National Board
Finance Committee
Tuesday, July 23, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Tuesday, July 23, 2019
7:45 PM ET
 Executive Session
Reason for Executive Session
Discussion of individual employees and/or litigation.
Cancelled
Pacifica National Board
Personnel Committee
Tuesday, July 23, 2019
7:00 PM ET
 Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, July 22, 2019
8:30 PM ET
 Posted Tuesday, May 28, 2019
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, July 21, 2019
12:00 PM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230
Executive Session
Reason for Executive Session
To discuss confidential personnel matters.
Executive Session Meeting to discuss confidential personnel matters.
KPFK Local Station Board
Sunday, July 21, 2019
10:30 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Local Station Board will be meeting on Sunday, July 21, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn
Anagnos
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640.

A Separate Closed Executive Session Meeting to discuss confidential personnel matters will be convened at approximately
12 noon Pacific. This has been posted as a separate event on the calendar.

Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd.
Minutes PDF 
Posted Tuesday, July 2, 2019
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Sunday, July 21, 2019
1:00 PM ET
 This meeting will be held at the ATRIUM located at 60 Wall Street in lower Manhattan
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 18, 2019
10:00 PM ET
 Executive Session
Reason for Executive Session
issues about individual personnel, legal, and contractual issues involving confidential information
Special meeting called by Directors Aaron, Crosier, James
Pacifica National Board
Special Meeting
Thursday, July 18, 2019
8:30 PM ET
 Special meeting called by Directors Aaron, Crosier, James

Agenda PDF 
Posted Thursday, July 11, 2019
Play or Download Part 1 
WBAI Management Evaluation Committee
Thursday, July 18, 2019
3:00 PM ET
 388 Atlantic Avenue, 3rd Floor
Brooklyn, NY
Elevator available
Take the 2,3,4,or 5 train to Nevins
or the A or G train to Hoyt Schermerhorn

Agenda View Text 
Posted Wednesday, July 10, 2019
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, July 17, 2019
7:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
7 PM Pacific at the station conference room. Set the agenda for the LSB Meeting.
Minutes View 
Posted Tuesday, July 2, 2019
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Wednesday, July 17, 2019
8:30 PM ET
 Agenda View Text 
Posted Thursday, June 20, 2019
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, July 17, 2019
7:00 PM ET
 Executive Session
Reason for Executive Session
Personnel and Legal matters
WPFW Evaluation Committee
Wednesday, July 17, 2019
6:30 PM ET
 1990 K St NW, WDC

Executive Session
Reason for Executive Session
Matters relating to individual emñloyees
Review or discussion of resumes is always done in closed session.
Pacifica National Board
Coordinating Committee
Tuesday, July 16, 2019
8:30 PM ET
 Cancelled
Meeting is cancelled because we have no urgent or important business to discuss, and because there are several other
committee meetings plus the PNB meeting that will take up committee members' time this week.
Pacifica National Board
Audit Committee
Monday, July 15, 2019
8:30 PM ET
 This entry may be updated, converting part of it to a closed session, if we decide to discuss the FY2017 management
letter, which is not for public consumption.
Posted Wednesday, June 26, 2019
Play or Download Part 1 
KPFK Town Hall Assembly
Saturday, July 13, 2019
11:00 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Town Hall Task Force will meet Saturday, July 13 11:00 AM to 12:30PM Pacific Time, at the Peace Center, 3916
Sepulveda Blvd, Culver City, CA 90230
There is plenty of planning for an actual Town Hall event and we need other folks to join this effort.
We also need to raise around $400.00.
The theme adopted is "The People's Banquet"
Posted Monday, June 17, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 11, 2019
9:30 PM ET
 Executive Session
Reason for Executive Session
Meeting scope: personnel, legal and contractual issues.
Meeting called by Grace Aaron, Sabrina Jacobs and Bill Crosier.
Pacifica National Board
Special Meeting
Thursday, July 11, 2019
8:30 PM ET
 Agenda PDF 
Posted Thursday, May 9, 2019
Play or Download Part 1 
WBAI Finance Committee
Thursday, July 11, 2019
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda View Text 
Posted Friday, June 7, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, July 10, 2019
7:00 PM CT
 AFL-CIO Labor Council, 2506 Sutherland St, Houston, TX 77023
Cancelled
WBAI Local Station Board
Wednesday, July 10, 2019
7:00 PM ET
 WBAI Local Station Board Meeting

Open to the Public

Wednesday July 10, 7:00 PM

First Unitarian Chapel

119 Pierrepont Street (corner of Monroe Place)

Brooklyn, NY 11201

The space is on the ground floor and is wheelchair accessible.

Accessible by 2/3/4/5/R/N Subway from Court Street Borough Hall and A/C/F from Jay Street stop

Buses B25 B26 B38 B41 B45 B52 B103
Posted Tuesday, July 2, 2019
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, July 10, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504,
Cancelled
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, July 10, 2019 at 4:00 pm
Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block
southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station
on Lankershim.
WPFW Local Station Board
Wednesday, July 10, 2019
6:30 PM ET
 WPFW
1990 K St NW
Suite 14R
Washington, DC
Agenda View Text 
Minutes View 
Posted Monday, June 24, 2019
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, July 10, 2019
4:00 PM ET
 Executive Session
Reason for Executive Session
sensitive personnel issues involving individual employee
Pacifica National Board
Finance Committee
Tuesday, July 9, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Tuesday, July 9, 2019
8:30 PM ET
 Agenda View Text 
Posted Friday, April 26, 2019
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Tuesday, July 9, 2019
7:00 PM ET
 Executive Session
Reason for Executive Session
to consider individual employee matters
Pacifica National Board
Strategic Planning Committee
Monday, July 8, 2019
8:30 PM ET
 Posted Tuesday, May 28, 2019
Play or Download Part 1 Part 2 
WPFW Programming Committee
Monday, July 8, 2019
7:00 PM ET
 WPFW
1990 K Street; NW Suite 14R
Washington, DC 20006
Posted Monday, July 1, 2019
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, July 8, 2019
7:00 PM ET
 WPFW
1990 K St NW; Suite 14R
Washington, DC 20006
Posted Monday, June 24, 2019
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Monday, July 8, 2019
4:00 PM ET
 388 Atlantic Avenue
Third Floor
Brooklyn, NY

Elevator Accessible
Take the 2 or 3 train to Hoyt Street
Or the A,C, or G train to Hoyt Schermerhorn.


Posted Tuesday, June 25, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Tuesday, July 2, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
Meeting scope: personnel, legal and contractual issues.
Meeting called by Jan Goodman, Donald Goldmacher and Grace Aaron. Meeting may be cancelled if found to be unnecessary.
KPFT Development Committee
Tuesday, July 2, 2019
6:30 PM CT
 Agenda View Text 
Posted Thursday, June 6, 2019
Archive Soon
Pacifica National Board
Personnel Committee
Monday, July 1, 2019
7:30 PM ET
 Executive Session
Reason for Executive Session
Discuss, edit and/or Finalize ED Evaluation and matters related thereto
KPFK Outreach Committee
Sunday, June 30, 2019
11:30 AM PT
 3227 Cahuenga Blvd. West, North Hollywood, CA 91604
KPFK Outreach Committee meets the last Sunday of the month, June 30, 2019 11:30 AM at the KPFK Station,
3227 Cahuenga Blvd. West, North Hollywood, CA 91604

Posted Saturday, June 1, 2019
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, June 27, 2019
10:00 PM ET
Reason for Emergency
Issues related to Finance, Elections, Audits, and Unfinished PNB business
Agenda PDF 
Posted Friday, June 7, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, June 27, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
Review Recommendation of the Personnel Committee regarding the evaluation of the Pacifica Executive Director, if ready. Review Audit Committee recommendations regarding the 2017 Audit, if ready.
WPFW Evaluation Committee
Wednesday, June 26, 2019
8:30 PM ET
 WPFW Studio, 1990 K St NW, WDC
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
KPFT Finance Committee
Wednesday, June 26, 2019
6:30 PM CT
 419 Lovett Blvd Houston TX 77006
Posted Monday, June 17, 2019
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 25, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, June 24, 2019
8:30 PM ET
 This meeting will take place on either June 19th or June 24th, depending on when documents to be reviewed are ready;
preferably the 19th.
Posted Monday, June 3, 2019
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Strategic Planning Committee
Monday, June 24, 2019
8:30 PM ET
 Cancelled
Pacifica National Board
Personnel Committee
Monday, June 24, 2019
7:00 PM ET
 Executive Session
Reason for Executive Session
Confidential Personnel Matters
KPFK Local Station Board
Sunday, June 23, 2019
1:00 PM PT
 3916 Sepulveda Blvd, Culver City, CA 90230
The KPFK Local Station Board will be meeting on Sunday, June 23, 2019, 1 p.m. Pacific, at the Aris & Carolyn Anagnos
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd.

***Note changed date and time due to Fathers' Day commitments at the normal date and time of our meetings.
Agenda
Minutes PDF 
Posted Monday, May 20, 2019
Play or Download Part 1 
Community Advisory Board-KPFA
Saturday, June 22, 2019
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA 94704
Posted Saturday, May 25, 2019
Live Meeting – Not Recorded
KPFK Governance Committee
Friday, June 21, 2019
7:00 PM PT
 KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
Agenda View Text 
Posted Wednesday, June 12, 2019
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, June 20, 2019
10:00 PM ET
Reason for Emergency
Issues related to Finance, Elections, Audits, and Unfinished PNB business
Cancelled
Pacifica National Board
Special Meeting
Thursday, June 20, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
Review Recommendation of the Personnel Committee regarding the evaluation of the Pacifica Executive Director, if ready. Review Audit Committee recommendations regarding the 2017 Audit, if ready.
Cancelled
WBAI Management Evaluation Committee
Thursday, June 20, 2019
4:00 PM ET
 388 Atlantic Avenue, Brooklyn
Take elevator to the Third Floor
Accessible on the 2,3,4,or 5 trains to Nevins
or the F or A trains to Schermerhorn Street.
Agenda View Text 
Posted Thursday, June 13, 2019
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, June 19, 2019
7:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
Cancelled
Agenda View Text 
Pacifica National Board
Audit Committee
Wednesday, June 19, 2019
8:30 PM ET
 Cancelled
This meeting will take place on either June 19th or June 24th, depending on when documents to be reviewed are ready.
Pacifica National Board
Technology Task Force
Wednesday, June 19, 2019
8:30 PM ET
 Agenda View Text 
Posted Sunday, May 19, 2019
Archive Soon
WPFW Evaluation Committee
Wednesday, June 19, 2019
6:30 PM ET
 WPFW Studios
1990 K St NW, 2nd Floor
WDC
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Programming Committee
Tuesday, June 18, 2019
8:30 PM ET
 Posted Wednesday, April 10, 2019
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Tuesday, June 18, 2019
7:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of Personnel Matters relating to the ED EValuation
Pacifica National Board
Strategic Planning Committee
Monday, June 17, 2019
8:30 PM ET
 Cancelled
Agenda View Text 
Community Advisory Board-WBAI
Sunday, June 16, 2019
1:00 PM ET
 The ATRIUM 60 Wall Street Manhattan


Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, June 15, 2019
11:00 AM PT
 South Berkeley Senior Canter,
2939 Ellis Street Berkeley, CA 94703.
Agenda View Text 
Posted Tuesday, May 7, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Friday, June 14, 2019
8:30 PM ET
 Agenda View Text 
Posted Monday, June 3, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Thursday, June 13, 2019
8:30 PM ET
 Posted Monday, May 27, 2019
Play or Download Part 1 
KPFK Fundraising Committee
Thursday, June 13, 2019
5:30 PM PT
 3927 Cahuenga Blvd West
North Hollywood, CA. 91604

Fundraising Committee will meet, along with the KPFK GM,
to exchange and implement fundraising ideas.
KPFK LSB Fundraising Committee Meeting
Thursday June 13 6:00 p.m. - 8:00 p.m.
KPFK Station 3927 Cahuenga Blvd West
North Hollywood, CA. 91604

Posted Tuesday, May 14, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, June 12, 2019
7:00 PM CT
 Harris County AFL-CIO Council Meeting Hall
2506 Sutherland St
Houston, TX 77023
Minutes PDF 
Posted Monday, June 3, 2019
Archive Soon
KPFK Finance Committee
Wednesday, June 12, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, June 12, 2019 at 4:00 pm
Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block
southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station
on Lankershim.

Meetings are open to the public. Phone: 818 985-2711.
Posted Sunday, May 26, 2019
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, June 12, 2019
7:00 PM ET
WBAI Local Station Board Meeting
Open to the Public
Wednesday June 12th from 7:00 PM
First Unitarian Chapel

Please note the different entrance used for our next meeting. We will
be in the First Unitarian Undercroft room instead of the Chapel so we
have been asked to use the entrance at 50 Monroe Place right around the
corner.


WBAI Local Station Board Meeting*
Open to the Public*
Wednesday June 12, 7:00 PM
First Unitarian Undercroft Room*
Entrance at 50 Monroe Place, right around the corner from Pierrepont
Street
*Brooklyn, NY 11201
Accessible by 2/3/4/5/R/N Subway from Court Street Borough Hall and A/C/F from Jay Street stop
Buses B25 B26 B38 B41 B45 B52 B103
Agenda View Text 
Posted Monday, May 20, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, June 12, 2019
6:30 PM ET
 WPFW
1990 K St NW
Suite 14R
Washington, DC
Agenda View Text 
Minutes View 
Posted Monday, May 20, 2019
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, June 11, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, June 10, 2019
8:30 PM ET
 Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, June 10, 2019
8:30 PM ET
 Cancelled
Legal and personnel issues that must be confidential will be discussed in executive session.
Meeting is being rescheduled for June 17 to accommodate conflicts with other committees.
Pacifica National Board
Personnel Committee
Monday, June 10, 2019
8:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of Personnel Matters relating to the ED EValuation
WPFW Finance Committee
Monday, June 10, 2019
7:00 PM ET
 WPFW
1990 K St NW; Suite 14R
Washington, DC 20006
Posted Wednesday, December 5, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFK
Saturday, June 8, 2019
11:00 AM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
If you want to participate with one of the most important media organizations in Los Angeles, we invite you to join the
KPFK Community Advisory Board.

Known as the CAB, it is an advisory board which is reasonably representative of the diverse needs and interests of the
communities served by the station and advices the Local Station Board on those issues.

You can email kpfk.CAB@kpfk.org for more information.
Posted Sunday, May 12, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, June 8, 2019
12:00 PM CT
 SHAPE Community Center
3815 Live Oak Street
Houston, TX 77004
Members will receive a copy of entire information.
Agenda View Text 
Posted Saturday, June 1, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, June 6, 2019
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1 Part 2 Part 3 Part 4 
WBAI Finance Committee
Thursday, June 6, 2019
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
WBAI Radio Committee
Thursday, June 6, 2019
1:00 PM ET
 388 Atlantic Ave., 3rd Floor
Brooklyn, New York 11217
Posted Tuesday, May 28, 2019
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Wednesday, June 5, 2019
8:30 PM ET
 Cancelled
Agenda View Text 
KPFT Development Committee
Wednesday, June 5, 2019
6:30 PM CT
 419 Lovett Blvd
Houston, TX 77006
Development & Outreach meeting
at KPFT station 419 Lovett Blvd. Houston 77006
Posted Wednesday, May 8, 2019
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, June 4, 2019
8:30 PM ET
 Posted Wednesday, April 10, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, June 3, 2019
8:30 PM ET
 Minutes View 
Posted Monday, May 13, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, June 3, 2019
8:00 PM ET
 Agenda View Text 
Posted Monday, May 6, 2019
Archive Soon
Community Advisory Board-KPFT
Saturday, June 1, 2019
2:30 PM CT
 SHAPE Community Center
3815 Live Oak
Houston, TX 77004
This is our regular meeting of the CAB. We will be analyzing the material from the May 18, 2019 Town Hall Meeting.

Tanuke Smith, Chair
KPFT Community Advisory Board
Posted Friday, May 10, 2019
Not Recorded
KPFT Finance Committee
Wednesday, May 29, 2019
6:00 PM CT
 Posted Wednesday, May 15, 2019
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 28, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 14, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Tuesday, May 28, 2019
8:00 PM ET
 Agenda View Text 
Posted Monday, May 6, 2019
Play or Download Part 1 
Community Advisory Board-WPFW
Tuesday, May 28, 2019
6:30 PM ET
 Bellevue (William O. Lockridge) Neighborhood Library 115 Atlantic St. SW
Washington, D.C. 20032
Posted Sunday, May 19, 2019
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Monday, May 27, 2019
8:30 PM ET
 Cancelled
Agenda
Bylaws Amendments
KPFK Outreach Committee
Sunday, May 26, 2019
11:00 AM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Outreach Committee will meet on Sunday, May 26, 2019 at 11:00 am Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on
Lankershim. For further information please contact Bella De Soto at bella@bellads.info
Posted Friday, May 10, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, May 25, 2019
11:00 AM PT
 Grassroots House, 2022 Blake St, Berkeley, CA 94704
Posted Saturday, April 27, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 23, 2019
10:30 PM ET
 Executive Session
Reason for Executive Session
Executive Director performance evaluation and other individual personnel, legal, and contractual issues
Note: Meeting called by Directors Aaron, Crosier, and Goodman
Pacifica National Board
Special Meeting
Thursday, May 23, 2019
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, May 9, 2019
Play or Download Part 1 
WPFW Evaluation Committee
Wednesday, May 22, 2019
8:30 PM ET
 TBD
Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees.
Cancelled
WPFW Local Station Board
Wednesday, May 22, 2019
6:30 PM ET
 Petworth Library
4200 Kansas Ave. NW
Washington, D.C. 20011
Executive Session
Reason for Executive Session
The purpose of this meeting is to discuss personnel matters.
Cancelled
WPFW Local Station Board
Wednesday, May 22, 2019
6:30 PM ET
 The Petworth Branch Library is located at 4200 Kansas Avenue NW, Washington DC.
Cancelled
Pacifica National Board
Programming Committee
Tuesday, May 21, 2019
8:30 PM ET
 Posted Wednesday, April 10, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Tuesday, May 21, 2019
8:00 PM ET
 Agenda View Text 
Posted Monday, May 6, 2019
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Monday, May 20, 2019
8:30 PM ET
 Posted Friday, May 3, 2019
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, May 19, 2019
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230 4640
The KPFK Local Station Board will be meeting on Sunday, May 19, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd.

Agenda View Text 
Minutes PDF 
Posted Friday, May 10, 2019
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Sunday, May 19, 2019
1:00 PM ET
 The meeting will be at 60 Wall Street in lower Manhattan at the ATRIUM
Agenda View Text 
Posted Friday, April 26, 2019
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, May 18, 2019
8:30 AM CT
 The Historic St. John Missionary Baptist Church
2702 Emancipation Avenue
Houston, TX 77004
The purpose of the community advisory board is outlined by the Corporation of Public Broadcasting ("CPB"), found in its
requirements that the role of the board shall be solely advisory in manner, but with a purpose to provide a vehicle for
effective community input. The meeting is open to programmers and staff of KPFT, along with the Houston community.

Tanuke Smith, Chair
KPFT Community Advisory Board
Agenda PDF 
Posted Friday, May 10, 2019
Not Recorded
KPFK Programming Oversight Committee
Thursday, May 16, 2019
7:30 PM PT
 KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
Posted Thursday, May 9, 2019
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, May 15, 2019
7:00 PM PT
 KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
Agenda View Text 
Posted Saturday, May 4, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, May 15, 2019
8:30 PM ET
 TBD
Executive Session
Reason for Executive Session
Discussion of indiv employees
Cancelled
KPFT Local Station Board
Wednesday, May 15, 2019
7:00 PM CT
 Harris County AFL-CIO Council Meeting Hall
2506 Sutherland St
Houston, TX 77023
Public comment will be from 8 - 8:30PM CST
Agenda PDF 
Minutes PDF 
Posted Wednesday, May 8, 2019
Archive Soon
KPFK Finance Committee
Wednesday, May 15, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504,
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, May 15, 2019 at 4:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on
Lankershim.

Meetings are open to the public. Phone: 818 985-2711.

Posted Friday, May 3, 2019
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 14, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Thursday, April 11, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, May 13, 2019
8:30 PM ET
 Posted Wednesday, April 24, 2019
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, May 13, 2019
7:00 PM ET
 Agenda View Text 
Posted Wednesday, April 17, 2019
Play or Download Part 1 
Community Advisory Board-KPFK
Saturday, May 11, 2019
11:00 AM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
The KPFK Community Advisory Board will meet on Saturday, May 11, 2019 at 11 am Pacific Time, at the KPFK Station. KPFK
is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim
and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Phone: 818 985-2711.

The KPFK Community Advisory Board (CAB)

The CAB Is an advisory board which is reasonably representative of the diverse needs and interests of the communities
served by KPFK.
There will be a meeting this Saturday at 11 AM at the station, to re-establish the KPFK CAB (Community Advisory Board).
If you know someone interested in KPFK and their community, who is NOT directly connected to the station, NOT on the
LSB or any committees, NOT working part or full time at the station, and they are willing to help out and attend 4 to 6
meetings a year, have them come down. This meeting is for people who represent the community, separate from Station
Staff, Management or Governance. To find out about more about the CAB please go to
https://www.cpb.org/stations/certification/cert3

Posted Friday, May 3, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 9, 2019
9:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, April 10, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, May 9, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
1) Personnel Matters
2) Contractual Matters
3) Legal Matters
KPFT Local Station Board
Wednesday, May 8, 2019
7:00 PM CT
 Harris County AFL-CIO Council Meeting Hall
2506 Sutherland St
Houston, TX 77023
Cancelled
Cancelled due to inclement weather
Agenda PDF 
Minutes PDF 
WBAI Local Station Board
Wednesday, May 8, 2019
7:00 PM ET
WBAI Local Station Board Meeting
Open to the Public
Wednesday May 8th from 7:10 PM
First Unitarian Chapel
119 Pierrepont Street (corner of Monroe Place)
Brooklyn, NY 11201
The building is on the ground floor and is wheelchair accessible. Chairs are cushioned and movable, fold up tables are accessible.
Accessible by 2/3/4/5/R/N Subway from Court Street Borough Hall and A/C/F from Jay Street stop
Buses B25 B26 B38 B41 B45 B52 B103

At this meeting we will be electing Two LSB members to each of the following Pacifica National Board Committees:
Audit
Governance
Elections
Programming



We will also convene a Delegates
Assembly for the purpose of voting on bylaws amendments
Agenda View Text 
Posted Monday, April 29, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, May 8, 2019
6:30 PM ET
 Southeast Library
403 7th St SE
Washington, D.C. 20003
Metro
Eastern Market

Agenda View Text 
Minutes View 
Posted Friday, April 12, 2019
Play or Download Part 1 
Pacifica National Board
Programming Committee
Tuesday, May 7, 2019
8:30 PM ET
 Posted Wednesday, April 10, 2019
Play or Download Part 1 Part 2 
KPFT Outreach Committee
Tuesday, May 7, 2019
6:30 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Agenda
Agenda is TBD.
This is a combination Outreach and Development Committee meeting.
The meeting starts at 6:30 pm Central Time, in either the front lobby or the deck, because of the station's fund drive.
Draft Agenda:
I.Call to order; roll call; introductions
II. Approve Agenda
III. Elect Dev./Outreach Chair & Secretary
IV. Approve Minutes of 2019-04-07
V. Interim Dev./Outreach Dir. Report: Brian Sanchez
VI. Outreach Projects & Assignments
VII. Reports:
A. Vehicle Donations,
B. Legacy Program,
C. Leverage Effort,
D. Sustainer Program,
E. Major gift-giving,
F. Social Media
VIII. Set next meeting
IX. Adjourn
Posted Tuesday, April 30, 2019
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, May 6, 2019
8:30 PM ET
 Cancelled
Pacifica National Board
Personnel Committee
Monday, May 6, 2019
7:30 PM ET
 Agenda View Text 
Posted Wednesday, April 17, 2019
Play or Download Part 1 
Community Advisory Board-KPFT
Saturday, May 4, 2019
2:30 PM CT
 SHAPE Community Center
3815 Live Oak Street
Houston, TX 77004
Tanuke Smith, Chair
tanukesmith@gmail.com
(713) 528-0466
Agenda View Text 
Posted Tuesday, April 23, 2019
Not Recorded
KPFA Local Station Board
Saturday, May 4, 2019
11:00 AM PT
 South Berkeley Senior Canter, 2939 Ellis Street Berkeley, CA 94703.
Minutes View 
Posted Tuesday, April 16, 2019
Play or Download Part 1 
WBAI Radio Committee
Thursday, May 2, 2019
2:00 PM ET
 388 Atlantic Ave., 3rd Floor
Brooklyn, New York 11217
Posted Wednesday, April 24, 2019
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Tuesday, April 30, 2019
8:30 PM ET
 Agenda View Text 
Posted Wednesday, April 17, 2019
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, April 28, 2019
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230 4640

The KPFK Local Station Board will be meeting on Sunday, April 28, 2019, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.


Posted Sunday, April 7, 2019
Play or Download Part 1 
Community Advisory Board-KPFA
Saturday, April 27, 2019
11:00 AM PT
 2022 Blake St, Berkeley, CA 94704
Posted Saturday, March 23, 2019
Live Meeting – Not Recorded
Pacifica National Board
Public Event Task Force
Friday, April 26, 2019
6:30 PM ET
 KPFT Conference Room
419 Lovett Blvd.
Houston, TX 77006
There will be a public tally of Pacifica Director ballots for the PNB Officer positions and for the Director seats on
PNB Committees for the 2019 term in the Conference Room at the KPFT studios on Friday, April 26, 2019, beginning at 5:30
pm Central Time. The public is invited to observe the counting of ballots.
Agenda PDF 
Posted Friday, April 19, 2019
Live Meeting – Not Recorded
KPFK Governance Committee
Thursday, April 25, 2019
7:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
Cancelled

The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, April 25, 2019, at 7:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.
Pacifica National Board
Emergency Meeting
Thursday, April 25, 2019
8:30 PM ET
Reason for Emergency
Special meeting called by Directors Aaron, Steinberg, Crosier and Voorhees to discuss bylaws amendments, ad hoc committees and audit and financial reports. There will also be an executive session to discuss confidential personnel matters.
Agenda PDF 
Minutes PDF 
Posted Thursday, April 18, 2019
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Thursday, April 25, 2019
7:00 PM ET
 WBAI, 388 Atlantic Ave., Brooklyn, NY 11217.
The public is invited to attend.
Agenda View Text 
Posted Friday, March 15, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, April 24, 2019
6:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board
Personnel Committee
Emergency Meeting
Tuesday, April 23, 2019
8:30 PM ET
Reason for Emergency
The Personnel Committee needs to prepare a Survey Form to present to the PNB, which will be meeting in an emergency session on 4/25/19 in order to begin and end a staff evaluation in a timely manner.
Agenda View Text 
Posted Wednesday, April 17, 2019
Play or Download Part 1 
Pacifica National Board
Programming Committee
Tuesday, April 23, 2019
8:30 PM ET
 Posted Wednesday, April 10, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, April 22, 2019
10:00 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees, litigation and/or other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis.
Pacifica National Board
Audit Committee
Monday, April 22, 2019
8:30 PM ET
 Posted Tuesday, April 2, 2019
Play or Download Part 1 
KPFK Finance Committee
Wednesday, April 17, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, April 17, 2019 at 4:00 pm Pacific Time,
at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.
Agenda View Text 
Posted Thursday, April 4, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, April 17, 2019
6:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board
Personnel Committee
Tuesday, April 16, 2019
8:00 PM ET
 Agenda View Text 
Posted Friday, April 5, 2019
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, April 11, 2019
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Monday, March 18, 2019
Play or Download Part 1 Part 2 Part 3 
KPFT Local Station Board
Wednesday, April 10, 2019
7:00 PM CT
 Harris County AFL-CIO Council Meeting Hall
2506 Sutherland St
Houston, TX 77023
Agenda PDF 
Minutes PDF 
Posted Monday, March 25, 2019
Archive Soon
WBAI Local Station Board
Wednesday, April 10, 2019
7:00 PM ET
 Actors Fund Arts Center
160 Schermerhorn St.
Brooklyn, NY 11201
At this LSB meeting there will be elections for the four LSB officers, and there will also be elections to elect five
LSB members to the Ad-Hoc Management Evaluation Committee. There will also be a Delegates Assembly concurrent with this
LSB meeting where one Staff Director and three listener Directors will be elected.

The public is invited to attend.
Agenda View Text 
Minutes View 
Posted Tuesday, April 2, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, April 10, 2019
6:30 PM ET
 Southeast Library
403 7th St SE
Washington, D.C. 20003
Metro
Eastern Market
Agenda View Text 
Minutes View 
Posted Sunday, March 24, 2019
Archive Soon
Pacifica National Board
Special Meeting
Tuesday, April 9, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employee
Cancelled
Pacifica National Board
Finance Committee
Tuesday, April 9, 2019
8:30 PM ET
 The committee convened but did not achieve quorum. The committee set its next meeting date for May 14, 2019.
Agenda View Text 
Posted Tuesday, April 2, 2019
Play or Download Part 1 
Pacifica National Board
Programming Committee
Tuesday, April 9, 2019
8:30 PM ET
 Posted Tuesday, March 19, 2019
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, April 9, 2019
6:00 PM CT
 KPFT
419 Lovett Blvd.
Houston TX 77061
Agenda:
I. Call to order; roll call; introductions and interests/what you expect to contribute
II. Approve Agenda
III. Select Interim Dev./Outreach Chair & Secretary
IV. Approve Minutes
V. Interim Dev./Outreach Dir. Report
VI. Where we go from here (low-hanging fruit)
VII. Assignments for fundraising programs & subcommittees:
VIII. Outreach concerns (we can not do everything, but lets have an impact)
IX. Outreach projects & assignments
X. Set next meeting
XI. Adjourn
Agenda View Text 
Posted Tuesday, April 2, 2019
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, April 8, 2019
7:00 PM ET
 Teleconference Call: 857-232-0157, code - 205491
Posted Wednesday, December 5, 2018
Archive Soon
Community Advisory Board-KPFT
Saturday, April 6, 2019
2:30 PM CT
 SHAPE Community Center
3815 Live Oak
Houston, TX 77004
Tanuke Smith, Chair
(713) 538-0466
Agenda View Text 
Posted Wednesday, March 27, 2019
Not Recorded
WPFW Evaluation Committee
Saturday, April 6, 2019
1:30 PM ET
 TBD
Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board
Emergency Meeting
Thursday, April 4, 2019
10:00 PM ET
 Executive Session
Reason for Executive Session
Confidential Personnel Matters Called by Jan Goodman, Alex Steinberg, Sabrina Jacobs
Reason for Emergency
confidential personnel matters
Confidential Personnel Matters

Called by Jan Goodman, Alex Steinberg, Sabrina Jacobs
Pacifica National Board
Emergency Meeting
Thursday, April 4, 2019
8:30 PM ET
Reason for Emergency
To discuss and vote on bylaw amendments and review Affiliates status and set a draft agenda for the next PNB meeting that seats the 2019 PNB Directors. Called by Carole Travis, Alex Steinberg and Mansoor Sabbaugh
To discuss and vote on bylaw amendments and review Affiliates status and set a draft agenda for the next PNB meeting
that seats the 2019 PNB Directors. Called by Carole Travis, Alex Steinberg and Mansoor Sabbaugh

Called by Carole Travis, Alex Steinberg and Mansoor Sabbaugh
Minutes PDF 
Posted Sunday, March 24, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Tuesday, April 2, 2019
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Programming Committee
Tuesday, April 2, 2019
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Audit Committee
Monday, April 1, 2019
8:30 PM ET
 Posted Monday, March 18, 2019
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, March 31, 2019
11:30 AM PT
 Fire Station 82 Annex, Second Floor
1800 North Bronson Avenue
Los Angeles, CA, 90028

The KPFK Local Station Board will meet on 03/31/2019, at 11:30 a.m., at the Fire Station 82 Annex, Second Floor, 1800
North Bronson Avenue, Los Angeles, CA, 90028. Fire Department Annex is in Hollywood, on Bronson between Hollywood and
Franklin, four large blocks east of the Metro Redline Station on Hollywood and Vine Street, then go north on Bronson (11
minute walk). This is not at the Fire Station, it is at the Annex that is about a block away. Street parking only. This
is a regular meeting of the KPFK Local Station Board.


Posted Monday, March 11, 2019
Play or Download Part 1 
KPFK Delegates Assembly
Sunday, March 31, 2019
10:30 AM PT
 Fire Station 82 Annex, Second Floor
1800 North Bronson Avenue
Los Angeles, CA, 90028

The KPFK Delegates Assembly will meet on 03/31/2019, at 10:30 a.m., at the Fire Station 82 Annex, Second Floor, 1800
North Bronson Avenue, Los Angeles, CA, 90028. Fire Department Annex is in Hollywood, on Bronson between Hollywood and
Franklin, four large blocks east of the Metro Redline Station on Hollywood and Vine Street, then go north on Bronson (11
minute walk). This is not at the Fire Station, it is at the Annex that is about a block away. Street parking only.

The purpose of this KPFK Delegates Assembly is to elect KPFK Directors for the Pacifica National Board.



Posted Monday, March 11, 2019
Play or Download Part 1 
KPFA Delegates Assembly
Saturday, March 30, 2019
2:30 PM PT
 South Berkeley Senior Canter
2939 Ellis Street Berkeley, CA 94703.
Agenda View Text 
Posted Tuesday, March 19, 2019
Archive Soon
KPFA Local Station Board
Saturday, March 30, 2019
11:15 AM PT
 South Berkeley Senior Canter
2939 Ellis Street Berkeley, CA 94703.



Agenda View Text 
Minutes View 
Posted Tuesday, March 19, 2019
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, March 28, 2019
10:30 PM ET
 Executive Session
Reason for Executive Session
to be advised on financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board
Special Meeting
Thursday, March 28, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Thursday, March 21, 2019
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, March 27, 2019
8:30 PM CT
 Houston Mennonite Church
1231 Wirt Rd, Houston, TX 77055
This is in northwest Houston, just outside the I-610 loop, about 1/2 mile north of I-10.
Delegates Assembly to elect KPFT PNB Directors for 2019
Minutes PDF 
Posted Wednesday, March 20, 2019
Archive Soon
KPFT Local Station Board
Wednesday, March 27, 2019
7:00 PM CT
 Houston Mennonite Church
1231 Wirt Rd, Houston, TX 77055
This is in northwest Houston, just outside the I-610 loop, about 1/2 mile north of I-10.
We will continue with the original agenda and break after Public Comment for the Delegate Assembly.
Agenda View Text 
Posted Wednesday, March 20, 2019
Archive Soon
Pacifica National Board
Audit Committee
Monday, March 25, 2019
8:30 PM ET
 Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, March 25, 2019
8:30 PM ET
 Posted Monday, March 4, 2019
Play or Download Part 1 Part 2 
Community Advisory Board-KPFT
Saturday, March 23, 2019
2:30 PM CT
 SHAPE
3815 Live Oak Street
Houston, TX 77004
Please contact Tanuke Smith at 713-538-0466.
Agenda 
Posted Wednesday, March 13, 2019
Not Recorded
Community Advisory Board-KPFA
Saturday, March 23, 2019
11:00 AM PT
 Grassroots House, 2022 Blake St., Berkeley, CA 94704
Posted Sunday, February 24, 2019
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, March 21, 2019
10:30 PM ET
 Executive Session
Reason for Executive Session
Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections and Stations' Operations.
Reason for Emergency
Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections and Stations' Operations.
Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections
and Stations' Operations.
Pacifica National Board
Emergency Meeting
Thursday, March 21, 2019
8:30 PM ET
Reason for Emergency
Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections.
Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections.
Posted Sunday, March 10, 2019
Play or Download Part 1 
KPFT Local Station Board
Wednesday, March 20, 2019
7:00 PM CT
 Harris County AFL-CIO Council Meeting Hall
2506 Sutherland St
Houston, TX 77023
To seat KPFT Delegates if the 2018 Elections are certified and to elect new Officers for 2019.
There will be a short Executive Session to approve the Jan 8, 2019 Executive Session Minutes.
As time allows there will be a Delegate’s Assembly to elect 2019 PNB Directors and conduct regular business.
Agenda View Text 
Minutes PDF 
Posted Tuesday, March 5, 2019
Play or Download Part 1 Part 2 Part 3 
WPFW Evaluation Committee
Wednesday, March 20, 2019
6:30 PM ET
 TBD
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Programming Committee
Tuesday, March 19, 2019
8:30 PM ET
 Agenda View Text 
Posted Wednesday, March 6, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, March 18, 2019
10:00 PM ET
 Executive Session
Reason for Executive Session
Discussions of proprietary information and/or specific employees.
Cancelled
Pacifica National Board
Audit Committee
Monday, March 18, 2019
8:30 PM ET
 Cancelled
KPFK Local Station Board
Sunday, March 17, 2019
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230 4640
Cancelled

The KPFK Local Station Board will be meeting on Sunday, March 17, 2019, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.
Pacifica National Board
Special Meeting
Thursday, March 14, 2019
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, March 7, 2019
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Thursday, March 14, 2019
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
Agenda View Text 
Posted Thursday, January 17, 2019
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, March 13, 2019
5:30 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504,
Executive Session
Reason for Executive Session
Emergency Meeting called to discuss important financial information. Will not be held in Executive Session.

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, March 13, 2019 at 4:00 pm Pacific Time,
at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.

Meetings are open to the public. Phone: 818 985-2711.
KPFT Local Station Board
Wednesday, March 13, 2019
7:00 PM CT
 TBD
Cancelled
Agenda View Text 
WPFW Local Station Board
Wednesday, March 13, 2019
6:30 PM ET
 Shepherd Park (Juanita E. Thornton) Neighborhood Library
7420 Georgia Ave. NW
Washington, D.C. 20012

Agenda View Text 
Minutes View 
Posted Thursday, February 28, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 12, 2019
8:30 PM ET
 Agenda View Text 
Posted Tuesday, March 13, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, March 11, 2019
8:30 PM ET
 Posted Monday, March 4, 2019
Play or Download Part 1 
WPFW Finance Committee
Monday, March 11, 2019
7:00 PM ET
 WPFW
1990 K St NW; Suite 14R
Washington, DC 20006
Posted Wednesday, December 5, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 7, 2019
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, January 3, 2019
Play or Download Part 1 Part 2 Part 3 Part 4 
WPFW Programming Committee
Wednesday, March 6, 2019
7:00 PM ET
 TBD
Posted Wednesday, February 27, 2019
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, March 5, 2019
8:30 PM ET
 Agenda View Text 
Posted Tuesday, February 26, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, March 4, 2019
9:30 PM ET
 Executive Session
Reason for Executive Session
May consider matters relating to individual employees.
Meeting will be held only if executive session is needed. Otherwise, open meeting may continue into this time slot.
Pacifica National Board
Audit Committee
Monday, March 4, 2019
8:30 PM ET
 Posted Monday, February 18, 2019
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Emergency Meeting
Thursday, February 28, 2019
9:00 PM ET
Reason for Emergency
This special meeting of the PNB is being called by Directors Alex Steinberg, Grace Aaron and Carole Travis in order to address issues of financial accountability, including a review of Pacifica's debts, expenses and revenues. In addition a motion from Programming Committee regarding a free speech case going to the Supreme Court will be discussed.

This is an open meeting but part of the meeting that addresses confidential business issues may go into Executive Session and to approve minutes from closed meetings.

Stream is at the 8:00 PM Meeting on this web page.
Agenda PDF 
Minutes PDF 
Posted Sunday, February 17, 2019
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Emergency Meeting
Thursday, February 28, 2019
8:30 PM ET
Reason for Emergency
Need to provide information to members about current Delegates elections.
Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws.
Cancelled
Special meeting called by Directors Benito Diaz, William Heerwagen and DeWayne Lark.
Agenda
TBA
Pacifica National Board
Emergency Meeting
Thursday, February 28, 2019
8:00 PM ET
Reason for Emergency
Emergency Session: Discussion of Current Delegates elections.
Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws.
Purpose: Discussion of Delegate Elections
Emergency Session: Discussion of Current Delegates elections.
Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the
Pacifica Bylaws.
Purpose: Discussion of Delegate Elections
Agenda
TBA
Posted Thursday, February 21, 2019
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFT Management Selection and Review Committee
Wednesday, February 27, 2019
6:30 PM CT
 Midtown Bar and Grill
415 W Grey st
Houston, TX 77019
Agenda
TBD
Posted Monday, February 18, 2019
Archive Soon
WPFW Evaluation Committee
Wednesday, February 27, 2019
6:30 PM ET
 1990 K St. NW
Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees.
Pacifica National Board
Programming Committee
Tuesday, February 26, 2019
8:30 PM ET
 Posted Wednesday, January 23, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Tuesday, February 26, 2019
7:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Strategic Planning Committee
Monday, February 25, 2019
8:30 PM ET
 Posted Monday, February 4, 2019
Play or Download Part 1 Part 2 
Community Advisory Board-KPFA
Saturday, February 23, 2019
11:00 AM PT
 Grassroots House, 2022 Blake St, Berkeley, CA
Posted Saturday, January 26, 2019
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 21, 2019
9:30 PM ET
 Executive Session
Reason for Executive Session
to consider matters requiring the confidential advice of counsel
Cancelled
start time will depend on the when counsel will join us. There will be a break for executive session during the open
session if need be, or may start after open session has concluded.
Pacifica National Board
Emergency Meeting
Thursday, February 21, 2019
8:30 PM ET
Reason for Emergency
Need to provide information to members about current Delegates elections.
Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws.
Cancelled
Special meeting called by Directors Benito Diaz, William Heerwagen and DeWayne Lark.
This meeting was cancelled by the PNB Chair who along with unknown others have credentials that allow them to override
others' calendar postings without a trace.

Shortly after my email to the board, some directors began to discourage the NES from attending the meeting and others
made their intention to stage a quorum attack evident.

Although her availability was sought more than a week before the meeting, this afternoon, NES Renee Asteria Penaloza
withdrew.

A meeting to discuss Delegate Elections has been scheduled for next Thursday, Feb. 28, 2019, at 8pm ET. W. Heerwagen
2/21/19
Agenda
TBA
Pacifica National Board
Programming Committee
Tuesday, February 19, 2019
8:30 PM ET
 Posted Wednesday, September 19, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, February 18, 2019
9:30 PM ET
 Executive Session
Reason for Executive Session
May include discussion of individual employees, proprietary information, or financial information obtained on a privileged or confidential basis.
This meeting will be held only if it is determined to be needed during the open session, or if a committee member or
invitee communicates that privileged information needs to be discussed.
Pacifica National Board
Audit Committee
Monday, February 18, 2019
8:30 PM ET
 Meeting may continue beyond 60 minutes if needed.
Posted Tuesday, January 29, 2019
Play or Download Part 1 
KPFK Local Station Board
Sunday, February 17, 2019
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640
The KPFK Local Station Board will be meeting on Sunday, February 17, 2019, 10:30 a.m., at the Aris & Carolyn Anagnos
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd.

Minutes PDF 
Posted Thursday, December 27, 2018
Play or Download Part 1 Part 2 
Community Advisory Board-KPFT
Saturday, February 16, 2019
2:00 PM CT
 SHAPE Community Center
3815 Live Oak Street
Houston, TX 77004
Please provide information to T. Smith for responsibilities taken by committee members as soon as complete: Email:
tanukesmith@gmail.com
Agenda View Text 
Posted Saturday, February 2, 2019
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, February 13, 2019
7:00 PM CT
 Midtown Bar and Grill
415 West Gray
Houston, TX 77019
Agenda View Text 
Minutes PDF 
Posted Tuesday, December 25, 2018
Play or Download Part 1 Part 2 
KPFK Finance Committee
Wednesday, February 13, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, February 13, 2019 at 4:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.
Posted Sunday, January 20, 2019
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, February 13, 2019
6:30 PM ET
 403 7th St SE
Washington, D.C. 20003
southeastlibrary@dc.gov
Metro
Eastern Market

Agenda View Text 
Minutes View 
Posted Saturday, January 19, 2019
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 12, 2019
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, February 11, 2019
8:30 PM ET
 Posted Monday, February 4, 2019
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, February 11, 2019
7:00 PM ET
 via conference call - 857-232-0157, code- 205491.
Posted Wednesday, December 5, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 7, 2019
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, January 3, 2019
Play or Download Part 1 Part 2 Part 3 
WPFW Evaluation Committee
Wednesday, February 6, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
PERSONNEL MATTERS
KPFT Governance Committee
Wednesday, February 6, 2019
7:00 PM CT
 Midtown Bar and Grill
415 W. Gray
Houston, TX 77019
This is the first official meeting of the Governance Committee for 2019. All attendees will have their names submitted
to the LSB for membership. This meeting is being convened by Ted Weisgal who was selected by the KPFT LSB.
Agenda View Text 
Posted Saturday, January 26, 2019
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, February 6, 2019
6:45 PM CT
 Casual teleconference meeting to work on any kinks and answer any questions that anyone might have about the software
we're using for our S & S Rules revisions and to ensure that we're all moving forward together in the most efficient and
positive way to accomplish our goals.
Attendance therefore is not required or noted :-)
To the Governance committee members:
This will technically be our third meeting though this one will be casual so, if your're working on what you need to be
working on and don't have any questions or concerns about the software or any action items, just enjoy your night! And
we'll see you next time!
Thanks for all you do for Pacifica!
~Adrienne LaViolette
KPFT Governance Chair Pro tem
Email/text me for call in number and access code.
Cleoleoreo@gmail.com
Agenda View Text 
Posted Wednesday, January 30, 2019
Archive Soon
WPFW Evaluation Committee
Wednesday, February 6, 2019
6:30 PM ET
 1990 K St NW, WDC
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Pacifica National Board
Programming Committee
Tuesday, February 5, 2019
8:30 PM ET
 Posted Wednesday, September 19, 2018
Play or Download Part 1 Part 2 
KPFT Finance Committee
Tuesday, February 5, 2019
10:00 AM CT
 419 Lovett Blvd.
Houston, TX 77004
Committee Members:
Joseph Davis
Anisa Faruqi
PK McCary
V. Patel
N. Saibara
T. Weisgal

Don Freeman
Markisha VanZant
Agenda View Text 
Posted Monday, January 28, 2019
Archive Soon
Pacifica National Board
Audit Committee
Monday, February 4, 2019
9:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees
Cancelled
Committee decided that meeting is not needed on this date.
Pacifica National Board
Audit Committee
Monday, February 4, 2019
8:30 PM ET
 Cancelled
Committee decided that meeting is not needed on this date.
Community Advisory Board-KPFT
Saturday, February 2, 2019
9:30 AM CT
 SHAPE Community Center
3815 Live Oak
Houston, TX 77004
The meeting is convened by Chair Tanuke Smith.
Agenda
TBD
Posted Saturday, January 26, 2019
Not Recorded
KPFT Governance Committee
Friday, February 1, 2019
7:00 PM CT
 I will be providing a teleconference number to all participants before the meeting. You may call me or email me to get
the call in number and I will also be providing the call in number the day of the meeting.
Thanks for a great first meeting, looking forward to working with you all! And please remember this meeting is open to
the Public - come one, come all.
Adrienne LaViolette
KPFT Governance Chair pro tem
cleoleoreo@gmail.com
Agenda View Text 
Posted Thursday, January 24, 2019
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 31, 2019
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Sunday, December 30, 2018
Play or Download Part 1 Part 2 Part 3 Part 4 
WPFW Evaluation Committee
Wednesday, January 30, 2019
6:30 PM ET
 1990 K St. NW
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Cancelled due to weather.
Pacifica National Board
Programming Committee
Tuesday, January 29, 2019
8:30 PM ET
 Posted Friday, January 11, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Tuesday, January 29, 2019
7:30 PM ET
 Posted Friday, January 18, 2019
Archive Soon
Pacifica National Board
Audit Committee
Monday, January 28, 2019
8:30 PM ET
 Posted Monday, January 21, 2019
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, January 28, 2019
8:30 PM ET
 Cancelled
Community Advisory Board-KPFA
Saturday, January 26, 2019
11:30 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA 94704
Posted Friday, January 4, 2019
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, January 26, 2019
11:00 AM PT
 The Monkey House
1638 University Ave

Berkeley, CA 94710
Agenda View Text 
Minutes View 
Posted Tuesday, January 8, 2019
Play or Download Part 1 
KPFT Governance Committee
Thursday, January 24, 2019
6:30 PM CT
 Location:
KPFT Studio Conference Room
419 Lovett Blvd.
Houston, TX 77006

Convener - A. LaViolette
Agenda
TBD
Posted Wednesday, January 16, 2019
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, January 23, 2019
6:30 PM ET
 1990 K St NW
WDC
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Pacifica National Board
Programming Committee
Tuesday, January 22, 2019
8:30 PM ET
 Posted Wednesday, August 29, 2018
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Tuesday, January 22, 2019
7:00 PM CT
 THEO'S Restaurant
812 Westheimer rd
Houston, TX 77006

Conveners V. Williams and V. Patel-Adams.
Agenda
TBD
Posted Thursday, January 10, 2019
Archive Soon
KPFT Elections Committee
Tuesday, January 22, 2019
5:00 PM CT
 Theo's Restaurant
812 Westheimer rd
Houston, TX 77006
Cancelled
Convener V. Patel-Adams.
This event was not cleared through the National Election Supervisor. The NES has asked that this be canceled since the
convenor is running as a staff candidate.
Agenda
TBD
Pacifica National Board
Audit Committee
Monday, January 21, 2019
9:30 PM ET
 Executive Session
Reason for Executive Session
To be held if and only if individual staff members or proprietary issues are to be discussed.
Pacifica National Board
Audit Committee
Monday, January 21, 2019
8:30 PM ET
 Posted Monday, January 7, 2019
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, January 20, 2019
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, January 20, 2019, 10:30 a.m., at the Aris & Carolyn Anagnos
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access.
Center is on Sepulveda, one block south of Venice Blvd.


Minutes PDF 
Posted Monday, December 24, 2018
Play or Download Part 1 
WBAI Finance Committee
Thursday, January 17, 2019
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda View Text 
Posted Friday, November 30, 2018
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, January 16, 2019
7:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
Cancelled

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, January 16, 2019, at 7:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.
Pacifica National Board
Strategic Planning Committee
Tuesday, January 15, 2019
8:30 PM ET
 Posted Tuesday, January 8, 2019
Play or Download Part 1 
KPFT Development Committee
Tuesday, January 15, 2019
7:00 PM CT
 Central Market, 3815 Westheimer, Houston, Texas 77027
at Weslayan.
2019-01-15 KPFT Development Cmte, Houston Central Market
Draft Agenda:
I.Call to order/roll call
II. Select Chair pro tem and secretary pro tem
III. Approve agenda
IV. Report from IGM/Members(lapsed donors, mailings, email blast responses, texts, premiums, vehicle donations)
V. What Development did right last year. How can we make it better?
VI. Upcoming Pledge Drive
VII. Ideas for projects & assignments
VIII. Recruiting new volunteers- discussion
VIII. Confirm next meeting
IX. Adjourn
Agenda View Text 
Posted Monday, January 7, 2019
Archive Soon
KPFT Outreach Committee
Tuesday, January 15, 2019
6:00 PM CT
 KPFT Outreach Committee, 3815 Westheimer Rd, Houston, Texas, 77006
Indoor balcony, 2nd floor,
Agenda View Text 
Posted Monday, January 7, 2019
Archive Soon
Pacifica National Board
Personnel Committee
Monday, January 14, 2019
7:30 PM ET
 Agenda View Text 
Posted Monday, December 10, 2018
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, January 10, 2019
8:00 PM ET
Reason for Emergency
The Special PNB meeting is being call by Directors: William Heerwagen,
Benito Diaz, Joseph Davis, DeWayne Lark and
Adriana Casenave to rescind
Director Steinberg's illegal motion on "Nomination and Election of
Directors for
Agenda PDF 
Posted Thursday, January 3, 2019
Play or Download Part 1 
KPFT Local Station Board
Wednesday, January 9, 2019
7:00 PM CT
 The Montrose Center
401 Branard
Houston, TX
Some of this meeting may be held in Executive Session. If so, it's likely at the end of the meeting.
Posted Tuesday, December 25, 2018
Play or Download Part 1 Part 2 Part 3 
KPFK Finance Committee
Wednesday, January 9, 2019
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, January 9, 2019 at 4:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.
Posted Thursday, December 27, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, January 9, 2019
6:30 PM ET
 Tenley-Friendship
Neighborhood Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016
Metro
Tenleytown-AU
Agenda View Text 
Minutes View 
Posted Thursday, December 27, 2018
Archive Soon
KPFT Local Station Board
Tuesday, January 8, 2019
7:30 PM CT
 Cowork Lab
2500 Yale St, Ste B
Houston, TX 77008
This meeting is being called by Bill Crosier and Matthew Moore, as the KPFT LSB currently has no valid officers, due to
the fact that the Dec. 19, 2018 LSB meeting, in which new officers were purportedly elected, failed to comply with PNB
resolutions and per the Nov. 29 PNB resolution, any actions taken at such non-compliant meetings are null and void.
Agenda PDF 
Minutes PDF 
Posted Tuesday, January 1, 2019
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Programming Committee
Tuesday, January 8, 2019
8:30 PM ET
 Cancelled
Quorum Not Reached
Pacifica National Board
Finance Committee
Tuesday, January 8, 2019
8:30 PM ET
 Cancelled
Meeting cancelled due to lack of a quorum.
Agenda
none.
KPFT Finance Committee
Tuesday, January 8, 2019
10:00 AM CT
 ADDRESS CHANGE:
SHAPE Community Center
3903 Almeda Rd.
Houston, TX 77004
Feel free to provide me with current emails/phone numbers.
Agenda View Text 
Posted Monday, December 24, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, January 7, 2019
9:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of proprietary information and/or individual employees.
Pacifica National Board
Audit Committee
Monday, January 7, 2019
8:30 PM ET
 Posted Saturday, December 15, 2018
Play or Download Part 1 
WPFW Finance Committee
Monday, January 7, 2019
7:00 PM ET
 Posted Wednesday, December 5, 2018
Archive Soon
Pacifica National Board
Governance Committee
Sunday, January 6, 2019
8:30 PM ET
 419 Lovett Blvd. Houston, TX 77006
This will be our third Governance meeting. Looking forward to seeing you. Adrienne LaViolette (Governance Chair pro tem)

Posted Wednesday, January 30, 2019
Archive Soon
Community Advisory Board-KPFT
Saturday, January 5, 2019
2:30 PM CT
 3815 Live Oak Street
Library
Houston, TX 77004
Agenda
TBA by Current Chair T. Smith
Posted Monday, December 24, 2018
Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 3, 2019
8:30 PM ET
 The Special PNB meeting is being call by Directors: William Heerwagen,
Benito Diaz, Joseph Davis, DeWayne Lark and Adriana Casenave to rescind
Director Steinberg's illegal motion on "Nomination and Election of
Directors for 2019"(*)
Agenda PDF 
Posted Thursday, December 27, 2018
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, January 3, 2019
8:30 PM ET
 Executive Session
Reason for Executive Session
matters requiring the confidential advice of counsel, and the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Emergency Meeting
Thursday, January 3, 2019
8:00 PM ET
Reason for Emergency
Meeting requested by Executive Director and justified as per California Corp. Code 5522, part (d) to vote on declaring WPFW listener candidates elected, to save on elections costs of mailing (due out this week) and counting ballots.
California Corp. Code 5522, part (d)
If after the close of nominations the number of people nominated for the board is not more than the number of directors
to be elected, the corporation may without further action declare that those nominated and qualified to be elected have
been elected.
https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=CORP§ionNum=5522
Agenda PDF 
Posted Monday, December 31, 2018
Play or Download Part 1 Part 2 Part 3 
WPFW Evaluation Committee
Wednesday, January 2, 2019
6:30 PM ET
 1990 K St NW, WDC
Executive Session
Reason for Executive Session
Concerning individual employees
KPFT Local Station Board
Sunday, December 30, 2018
6:00 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77061

Cancelled
The KPFT LSB meeting held on December 19, 2018 was invalid as it failed to conform to the PNB resolutions of September
14th, 2017 and November 29th, 2018. This LSB meeting is being held to ensure compliance with Pacifica Bylaws and PNB
directives.
Pacifica National Board
Public Event Task Force
Saturday, December 29, 2018
2:30 PM ET
 KPFT
419 Lovett Blvd.
Houston TX 77006
This will be at 1:30 pm Central Time at KPFT.
Posted Saturday, December 15, 2018
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, December 29, 2018
11:00 AM PT
 Tarea Hall Pittman South Branch
Berkeley Public Library, Conference Room
1901 Russell Street at MLK
Berkeley CA 94703
Agenda View Text 
Minutes View 
Posted Tuesday, November 27, 2018
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, December 27, 2018
11:30 PM ET
 Executive Session
Reason for Executive Session
to consider the purchase of financial services
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, December 27, 2018
8:30 PM ET
Reason for Emergency
The meeting is being call by Directors: William Heerwagen, Benito Diaz, Joseph Davis, DeWayne Lark and Adriana Casenave to rescind the illegal motion approved by the PNB on December 13, 2018 extending Directors terms and to schedule a regular meeting of the PNB for January 31, 2019 to seat the 2019 Pacifica Foundation Board of Directors (requires 30 days notice).
The Special PNB meeting is being call by Directors: William Heerwagen, Benito Diaz, Joseph Davis, DeWayne Lark and
Adriana Casenave to rescind Director Steinberg's illegal motion on "Nomination and Election of Directors for 2019"(*)
and to schedule a Regular PNB meeting on January 31st to seat the 2019 PNB (Regular meetings require 30 days notice).
Director Casenave gave notice to rescind the motion just as the PNB meeting was adjourning on December 13, 2018.

(*)Motion on Nomination and Election of Directors for 2019
Whereas Article 5, Section 3 of the Pacifica bylaws specify the dates when nominations for Directors and election of
non-Affiliate Directors are due, to wit:

A. NOMINATION

Any current Delegate of any class of Members may nominate any other current Delegate of any class of Members serving the
same radio station for the office of Director, provided that the nominee has served at least one year as a Delegate for
that radio station. Said nominations shall be given in writing to the Recording Secretary for the radio station Local
Station Board ("LSB") by December 31 prior to the election of Directors in January..

B. ELECTION

The Delegates for each radio station shall meet annually in early January to elect four Directors to represent that
radio station on the Board. The Delegates of both classes of Members, voting together, shall elect three
Listener-Sponsor Directors using the Single Transferable Voting method, and shall elect one Staff Director using the
Instant Runoff Voting method, to represent that radio station on the Board. The Staff Director must be a Staff Delegate.
The Listener-Sponsor Directors must be Listener-Sponsor Delegates.

C. SEATING OF STATION REPRESENTATIVE DIRECTORS

All newly elected Station Representative Directors shall be seated at the Meeting of the Board of Directors held in late
January each year, when their terms shall commence.

And whereas due to the 2018 Election cycle being late it will not be possible to meet these deadlines,

And whereas the intent of Article 5 Section 3 was clearly that the nominations process shall begin after the winners of
the current election cycle for Delegates are known and have been seated,

And whereas it would clearly contravene the intent of Article 5 Section 3 to allow a committee of lame-duck Delegates to
nominate and/or to vote for the Directors of the new yearly cycle,

Be it resolved that

All non-Affiliate Directors from the 2018 PNB remain in place as hold-over Directors until the 2019 Directors are
seated, in accordance with past precedent,
That the due date for nominations for 2019 Directors be changed to the end of the month after the election results are
announced, currently Feb 28 according to the revised time line for the 2018 elections
That the election of non-Affiliate Directors take place early in the following month after the nominations have been
sent, currently early March according to the revised time line for the 2018 elections.
This new time line for nominations and election of Directors is subject to change if there is a quorum failure or some
other occurrence that prevents the election cycle from being completed in February 2019.
Agenda PDF 
Minutes PDF 
Posted Thursday, December 20, 2018
Play or Download Part 1 
Pacifica National Board
Programming Committee
Thursday, December 27, 2018
8:30 PM ET
 Agenda View Text 
Posted Friday, December 7, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, December 20, 2018
11:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Special Meeting called by Directors DEWayne Lark, William Heerwagen, Joseph Davis and Adriana Casenave
Pacifica National Board
Special Meeting
Thursday, December 20, 2018
11:15 PM ET
 Executive Session
Reason for Executive Session
to approve a contract for financial services
Cancelled - contract not ready yet
Cancelled
Pacifica National Board
Special Meeting
Thursday, December 20, 2018
8:30 PM ET
 The meeting is call by Directors DeWayne Lark, Joseph Davis, William Heerwagen and Adriana Casenave.
Agenda PDF 
Minutes PDF 
Posted Thursday, December 6, 2018
Play or Download Part 1 Part 2 
KPFT Local Station Board
Emergency Meeting
Wednesday, December 19, 2018
7:00 PM CT
 Midtown Bar and Grill
415 W. Gray St.
Houston, TX 77019
Reason for Emergency
Our regular meeting failed to meet quorum, but according to the Bylaws, we must meet in December to have our officer election. The next week is too close to holidays. This is the last Wednesday, outside of that, when we could meet at our regular time.
Public comment will take place from 8 to 8:30. The officer elections will take up most of our meeting time.


Agenda PDF 
Minutes PDF 
Posted Thursday, December 13, 2018
Archive Soon
KPFT Management Selection and Review Committee
Wednesday, December 19, 2018
7:00 PM CT
 Solidarity
1316 Reinerman St
Houston, TX 77007
Cancelled
The committee can go to executive session if it is needed.
Agenda View Text 
WPFW Evaluation Committee
Wednesday, December 19, 2018
6:30 PM ET
 WPFW Offices at 1990 K St NW, WDC
Executive Session
Reason for Executive Session
Discussions relating to individual employees.
Pacifica National Board
Programming Committee
Tuesday, December 18, 2018
8:30 PM ET
 Agenda View Text 
Posted Friday, August 24, 2018
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, December 16, 2018
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

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



Minutes PDF 
Posted Tuesday, November 27, 2018
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, December 16, 2018
1:00 PM ET
 WBAI Studios - 3rd Floor Conference Room
388 Atlantic Avenue
Brooklyn, NY 11210

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com
Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, December 13, 2018
8:30 PM ET
Reason for Emergency
Special meeting to arrange election of Affiliate Directors.
The time line for this election is about to expire.
This is a special meeting called by Directors,
Alex Steinberg
Grace Aaron
Carole Travis
Agenda PDF 
Minutes PDF 
Posted Thursday, December 6, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, December 13, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Confidential personnel matters dealing with iterim CFO and other staff at the National Office.
Cancelled
This is a special meeting called by Directors
Alex Steinberg
Grace Aaron
Carole Travis
KPFK Governance Committee
Wednesday, December 12, 2018
7:00 PM PT
 729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, December 12, 2018 at 7:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.


Posted Tuesday, November 27, 2018
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, December 12, 2018
7:00 PM CT
 The Montrose Center
401 Branard St.
Houston, TX
Cancelled
This regular in person December LSB meeting failed to reach quorum and was rescheduled for December 19. Look there for
the minutes of that meeting.

Agenda PDF 
Minutes PDF 
WPFW Local Station Board
Wednesday, December 12, 2018
6:30 PM ET
 Tenley-Friendship Neighborhood Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016
tenleylibrary@dc.gov
Metro Tenleytown-AU

Agenda View Text 
Minutes View 
Posted Friday, October 19, 2018
Archive Soon
KPFK Finance Committee
Wednesday, December 12, 2018
10:00 AM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, December 12, 2018 at 4:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.
Posted Friday, November 16, 2018
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 11, 2018
10:00 PM ET
 Executive Session
Reason for Executive Session
To discuss sensitive personnel issues regarding Pacifica financial reporting and accountability
Called by Directors Ken Aaron, Mansoor Sabbagh, and Chris Cory
Pacifica National Board
Finance Committee
Tuesday, December 11, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of confidential personnel issues regarding financial reporting and accountability
This meeting is requested by the following members of the Pacifica Finance Committee:
Ken Aaron
Mansour Sabbagh
Chris Corey
Pacifica National Board
Finance Committee
Tuesday, December 11, 2018
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, December 10, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Presentation of proprietary information
Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, December 10, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss matters relating to proprietary information.
Pacifica National Board
Personnel Committee
Monday, December 10, 2018
7:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Thursday, December 6, 2018
8:30 PM ET
 The PNB may also have an executive/closed session to discuss the interim Chief Financial Officer position and who should
fill that position.
Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1 Part 2 Part 3 
KPFT Management Selection and Review Committee
Wednesday, December 5, 2018
7:00 PM CT
 Metropolitan Christian Methodist Episcopal Church
8955 South Freeway
Highway 288 @ Reed Road
Agenda View Text 
Posted Wednesday, November 28, 2018
Live Meeting – Not Recorded
WPFW Programming Committee
Wednesday, December 5, 2018
7:00 PM ET
 Posted Wednesday, November 7, 2018
Archive Soon
Pacifica National Board
Programming Committee
Tuesday, December 4, 2018
8:30 PM ET
 Agenda View Text 
Posted Friday, August 24, 2018
Play or Download Part 1 Part 2 
KPFT Outreach Committee
Tuesday, December 4, 2018
6:00 PM CT
 Posted Monday, November 26, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, December 3, 2018
10:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees and/or confidential financial information.
Pacifica National Board
Audit Committee
Monday, December 3, 2018
8:30 PM ET
 Posted Monday, November 19, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, November 29, 2018
8:30 PM ET
 Motion on KPFT LSB's violation of PNB's resolution on phone participation. Pacifica elections. Motion on Bylaws
amendment timelines. Motions from Strategic Planning and Personnel committees. Special Meeting called by directors
Crosier, Sabbagh, and Steinberg.
Agenda PDF 
Minutes PDF 
Posted Thursday, November 22, 2018
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Thursday, November 29, 2018
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
TBD
Posted Monday, October 29, 2018
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Wednesday, November 28, 2018
7:00 PM CT
 tbd
Executive Session
Reason for Executive Session
Address EEO issues
Cancelled
Meeting canceled and rescheduled to Dec 5
WPFW Evaluation Committee
Wednesday, November 28, 2018
6:30 PM ET
 WPFW offices if possible, 1990 K St NW, WDC. Otherwise, TBD.
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Strategic Planning Committee
Monday, November 26, 2018
8:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Tuesday, November 20, 2018
11:30 PM ET
 Executive Session
Reason for Executive Session
Personnel matters related to the hiring of a CFO, and possibly other matters dealing with confidential advise of legal counsel and contracts, premature exposure of which would compromise the interests of the Foundation
Special PNB closed/executive session meeting called by Directors Crosier, Aaron, Goodman, Sabbagh, and Steinberg
Pacifica National Board
Emergency Meeting
Tuesday, November 20, 2018
8:30 PM ET
Reason for Emergency
Meeting for Nov. 15 had to be cancelled. Important, time-sensitive Pacifica business cannot wait until after Thanksgiving.
Meeting topics/purpose:
Motion on KPFT violation of PNB's resolution on phone participation. Motions from Strategic Planning, Audit, and
Personnel committees. ED signatory authority. Delegate elections update. Affiliate Director elections. Approve 403(b)
audit. Special Meeting called by directors Crosier, Aaron, Goodman, Sabbagh, and Steinberg.
Agenda PDF 
Minutes PDF 
Posted Thursday, November 15, 2018
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Tuesday, November 20, 2018
8:30 PM ET
 Cancelled
Special meeting called by Directors Crosier, Aaron, Travis, and Goodman to continue with and finish agenda from Nov. 15,
2018, if needed.
Pacifica National Board
Programming Committee
Tuesday, November 20, 2018
8:30 PM ET
 Cancelled
WPFW Development Committee
Tuesday, November 20, 2018
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Posted Monday, November 12, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Tuesday, November 20, 2018
6:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Audit Committee
Monday, November 19, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, and other matters requiring the confidential advice of counsel.
Pacifica National Board
Audit Committee
Monday, November 19, 2018
8:30 PM ET
 Agenda
TBD
Posted Monday, November 5, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, November 19, 2018
4:00 PM ET
 Agenda View Text 
Posted Monday, November 12, 2018
Archive Soon
KPFK Local Station Board
Sunday, November 18, 2018
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, 11/18/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.


Agenda View Text 
Minutes PDF 
Posted Wednesday, October 31, 2018
Play or Download Part 1 Part 2 Part 3 
Community Advisory Board-WBAI
Sunday, November 18, 2018
1:00 PM ET
 60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com
Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Emergency Meeting
Saturday, November 17, 2018
10:00 AM ET
 Takoma Park Library located at 416 Cedar Street, N.W., DC
Reason for Emergency
Information is needed to make assessments to conclude PD search within the current term of the current MASC Committee.
Listening Session so that members of the PFW Community can make comments on the qualities they would like to see in a
Program Director for our station.

Nancy Sorden posting for Maskeelah Washington
Posted Thursday, November 15, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Saturday, November 17, 2018
10:00 AM ET
 TBD
Executive Session
Reason for Executive Session
Confidential re: personnel
Pacifica National Board
Special Meeting
Thursday, November 15, 2018
8:30 PM ET
 Cancelled
Motions from Strategic Planning and Audit committees. Motion on KPFT violation of PNB's resolution on phone
participation. ED signatory authority. Delegate elections update. Approve 403(b) auditt. Meeting called by directors
Crosier, Aaron, Sabbagh, and Steinberg.
Agenda View Text 
KPFT Local Station Board
Wednesday, November 14, 2018
7:00 PM CT
 The Montrose Center
401 Branard St. Houston, TX
Public comment will happen from 8 to 8:30 PM.

Short Executive Session at the 9:45 PM
Agenda PDF 
Minutes View PDF 
Posted Thursday, October 11, 2018
Play or Download Part 1 Part 2 Part 3 
KPFK Finance Committee
Wednesday, November 14, 2018
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, November 14, 2018 at 4:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.

Posted Saturday, November 3, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, November 14, 2018
6:30 PM ET
 Tenley-Friendship Neighborhood Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016
tenleylibrary@dc.gov
Metro
Tenleytown-AU

Agenda View Text 
Minutes View 
Posted Friday, October 19, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 13, 2018
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1 
KPFK Governance Committee
Monday, November 12, 2018
7:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Monday, November 12, 2018 at 7:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.


Posted Thursday, November 1, 2018
Live Meeting – Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, November 12, 2018
8:30 PM ET
 Posted Friday, October 26, 2018
Archive Soon
WPFW Finance Committee
Monday, November 12, 2018
7:00 PM ET
 Conference call number - 857-232-0157, code - 205491
Agenda
Posted Tuesday, October 30, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 8, 2018
10:00 PM ET
 Agenda PDF 
Posted Thursday, November 1, 2018
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, November 8, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Meet to get status on litigation from legal counsel and get confidential legal advice from him, plus contractual matters if needed
Pacifica National Board
Programming Committee
Wednesday, November 7, 2018
8:30 PM ET
 Posted Tuesday, October 30, 2018
Play or Download Part 1 Part 2 
WPFW Evaluation Committee
Wednesday, November 7, 2018
6:30 PM ET
 TBD
Executive Session
Reason for Executive Session
Matters relating to individual employees
KPFT Finance Committee
Wednesday, November 7, 2018
10:00 AM CT
 419 Lovett Blvd.
Houston, TX 77004
Agenda View Text 
Posted Saturday, October 27, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, November 5, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Proprietary or financial information of a confidential nature.
An executive session will be held if and only if any confidential issues that need discussion arise.
Pacifica National Board
Audit Committee
Monday, November 5, 2018
8:30 PM ET
 Posted Monday, October 29, 2018
Play or Download Part 1 Part 2 
Community Advisory Board-KPFT
Saturday, November 3, 2018
2:30 PM CT
 SHAPE Community Center
3815 Live Oak
Houston, TX 77004
Agenda View Text 
Posted Saturday, October 27, 2018
Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, November 3, 2018
1:00 PM CT
 Shape Library
3815 Live Oak
Houston, TX 77004
Posted Saturday, October 27, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 1, 2018
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1 Part 2 
WPFW Evaluation Committee
Wednesday, October 31, 2018
6:30 PM ET
 1990 K St NW, Washington, DC
Executive Session
Reason for Executive Session
Discussion of individuals.
Pacifica National Board
Special Meeting
Tuesday, October 30, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Reason for emergency:
to discuss a decision that has financial consequences and potentially legal ramifications.
Pacifica National Board
Audit Committee
Monday, October 29, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Only if needed, to discuss proprietary issues.
Cancelled
Pacifica National Board
Audit Committee
Monday, October 29, 2018
8:30 PM ET
 Cancelled
KPFT Local Station Board
Monday, October 29, 2018
7:00 PM CT
 In Person

Writers in the Schools Meeting House
1523 W. Main St.
Houston, TX 77006
Executive Session
Reason for Executive Session
The KPFT LSB will be meeting to make a final decision regarding the GM pool we will submit to the ED. This meeting has been called by all officers of the board.
This meeting was requested by the MSRC and has been called by all the officers of the board.
Pacifica National Board
Ad Hoc Working Group
Monday, October 29, 2018
7:45 PM ET
 TBA
Executive Session
Reason for Executive Session
To investigate a KPFT PNB director of actions detrimental to Pacifica,
and to follow RROO and CPB requirements of executive session for extenuating circumstances regarding personnel.
KPFK Local Station Board
Sunday, October 28, 2018
10:30 AM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
Executive Session
Reason for Executive Session
This meeting is an executive session meeting to discuss confidential personnel matters, and is closed to the public.

The KPFK Local Station Board will be meeting on Sunday, 10/28/2018, 10:30 a.m., at KPFK Station. KPFK is at 3729
Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura
Blvds., not far from the Universal Studios Red Line station on Lankershim. This meeting is an executive session meeting
to discuss confidential personnel matters, and is closed to the public.
KPFT - Committee Of Inclusion Committee
Saturday, October 27, 2018
1:00 PM CT
 Shape Center Library
3815 Live Oak
Houston, TX 77004
Posted Saturday, October 20, 2018
Archive Soon
Community Advisory Board-KPFA
Saturday, October 27, 2018
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA
Posted Monday, September 24, 2018
Live Meeting – Not Recorded
WBAI Finance Committee
Thursday, October 25, 2018
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Monday, October 15, 2018
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Wednesday, October 24, 2018
6:30 PM CT
 Shape Center
3903 Almeda Rd
Houston, TX 77004
Executive Session
Reason for Executive Session
Considering matters relating to future employees.
WPFW Evaluation Committee
Wednesday, October 24, 2018
6:30 PM ET
 1990 K St NW, Washington, DC
Executive Session
Reason for Executive Session
Discussions touching on individuals.
Pacifica National Board
Programming Committee
Tuesday, October 23, 2018
8:30 PM ET
 Agenda View Text 
Posted Friday, August 24, 2018
Play or Download Part 1 Part 2 
KPFT Fundraising Committee
Monday, October 22, 2018
7:30 PM CT
 St Paul Baptist Church
8309 Brandon St
Houston, TX 77051
Agenda View Text 
Posted Saturday, October 13, 2018
Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, October 22, 2018
8:30 PM ET
 Posted Monday, September 24, 2018
Play or Download Part 1 Part 2 
KPFT Program Council Recruitment Task Force
Monday, October 22, 2018
6:00 PM CT
 St Paul Baptist Church
8309 Brandon St
Houston, TX 77051
Posted Saturday, October 13, 2018
Not Recorded
KPFK Local Station Board
Sunday, October 21, 2018
1:00 PM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640
Executive Session
Reason for Executive Session
To discuss confidential personnel matters.
***Meeting Cancelled***
Cancelled

The KPFK Local Station Board will be meeting on Sunday, 10/21/2018, 1:00 p.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd. This meeting is an executive session meeting to discuss confidential
personnel matters, is closed to the public.
***Meeting Cancelled***
KPFK Local Station Board
Sunday, October 21, 2018
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640
Cancelled

The KPFK Local Station Board will be meeting on Sunday, 10/21/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.
***Meeting Cancelled***
Community Advisory Board-WBAI
Sunday, October 21, 2018
1:00 PM ET
 60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com
Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, October 20, 2018
2:30 PM CT
 SHAPE Community Center-Library
3815 Live Oak Street
Houston, TX 77004
Chair is Stephanie Thomas.
Posted Tuesday, October 9, 2018
Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, October 20, 2018
1:00 PM CT
 Shape Library
3815 Live Oak
Houston, TX 77004
Posted Saturday, October 6, 2018
Archive Soon
KPFA Local Station Board
Saturday, October 20, 2018
11:00 AM PT
 North Berkeley Senior Center,
1901 Hearst Ave., Berkeley, CA 94709
Agenda View Text 
Minutes PDF 
Posted Thursday, September 27, 2018
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, October 18, 2018
10:00 PM ET
 Agenda PDF 
Minutes View 
Posted Thursday, October 11, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, October 18, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
considering the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Governance Committee
Wednesday, October 17, 2018
7:00 PM PT
 3729 Cahuenga Blvd., West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, October 17, 2018 at 7:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.



Posted Wednesday, September 26, 2018
Live Meeting – Not Recorded
WPFW Development Committee
Tuesday, October 16, 2018
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Posted Thursday, October 4, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, October 15, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Audit Committee
Monday, October 15, 2018
8:30 PM ET
 Posted Monday, October 1, 2018
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, October 15, 2018
7:00 PM CT
 St. Paul Baptist Church
8309 Brandon St.
Houston, TX 77051
Executive Session
Reason for Executive Session
Considering matters relating to future individual employees
Pacifica National Board
Special Meeting
Thursday, October 11, 2018
8:30 PM ET
 Agenda PDF 
Minutes View 
Posted Thursday, October 4, 2018
Play or Download Part 1 
KPFT Local Station Board
Wednesday, October 10, 2018
7:00 PM CT
 The Montrose Center
401 Branard
Houston, TX 77006
This is our regular October in person LSB meeting.

Public Comment from 8:00-8:30.
Agenda PDF 
Minutes View PDF 
Posted Wednesday, September 12, 2018
Play or Download Part 1 Part 2 Part 3 
KPFK Finance Committee
Wednesday, October 10, 2018
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, October 10, 2018 at 4:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.


Posted Wednesday, September 26, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, October 10, 2018
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Agenda View Text 
Minutes View 
Posted Tuesday, September 18, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 9, 2018
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Monday, October 8, 2018
8:30 PM ET
 Posted Monday, September 24, 2018
Archive Soon
KPFT Management Selection and Review Committee
Monday, October 8, 2018
6:30 PM CT
 Shape Library
3815 Live Oak
Houston, TX 77004
Executive Session
Reason for Executive Session
Considering matters relating to future individual employees
WPFW Finance Committee
Monday, October 8, 2018
7:00 PM ET
 WPFW
1990 K Street, NW; Suite 14 R
Washington, DC 20006
Posted Friday, September 28, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, October 6, 2018
2:30 PM CT
 SHAPE Community Center (Library)
3815 Live Oak Street
Houston, TX 77004
Posted Saturday, September 29, 2018
Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, October 6, 2018
1:00 PM CT
 Shape Library
3815 Live Oak
Houston, TX 77004
Posted Saturday, September 22, 2018
Archive Soon
Pacifica National Board
Ad Hoc Working Group
Saturday, October 6, 2018
1:00 PM ET
 TO be announced
Executive Session
Reason for Executive Session
Investigation of a PNB Member for actions detrimental to the Pacifica Foundation. Extenuating circumstances might be spoken of which might be a point of a lawsuit against the Pacifica Foundation.
Pacifica National Board
Special Meeting
Thursday, October 4, 2018
8:30 PM ET
 Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Tuesday, October 2, 2018
8:30 PM ET
 Agenda View Text 
Posted Friday, August 24, 2018
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, October 2, 2018
7:00 PM CT
 419 Lovett Blvd, HTX 77004
Posted Tuesday, September 25, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, October 2, 2018
6:00 PM CT
 419 Lovett Blvd., Houston, Texas 77006
Posted Sunday, February 25, 2018
Archive Soon
WPFW Development Committee
Tuesday, October 2, 2018
7:00 AM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Posted Tuesday, September 18, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, October 1, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information and other matters requiring the confidential advice of counsel
Pacifica National Board
Audit Committee
Monday, October 1, 2018
8:30 PM ET
 Posted Monday, September 17, 2018
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, September 27, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employees
Cancelled
tentative - meet if contract not yet approved
KPFT Management Selection and Review Committee
Wednesday, September 26, 2018
7:00 PM CT
 Shape Center Library
3815 Live Oak
Houston, TX 77004
Executive Session
Reason for Executive Session
Considering matters relating to future employees
WPFW Evaluation Committee
Wednesday, September 26, 2018
6:30 PM ET
 1990 K St NW, Washington, DC
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Note: the committee has voted to add at least one regular meeting per month (making two or more) while needed in order
to complete tasks.
KPFT Finance Committee
Wednesday, September 26, 2018
10:00 AM CT
 419 Lovett Blvd.
Houston, TX 77004
Agenda View Text 
Posted Tuesday, September 18, 2018
Archive Soon
Pacifica National Board
Special Meeting
Tuesday, September 25, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employees
tentative - meet if deemed necessary
Pacifica National Board
Strategic Planning Committee
Monday, September 24, 2018
8:30 PM ET
 Cancelled
Pacifica National Board
Personnel Committee
Monday, September 24, 2018
7:00 PM ET
 Executive Session
Reason for Executive Session
Meeting to discuss details of Executive Director hire.
Community Advisory Board-WPFW
Monday, September 24, 2018
6:30 PM ET
 Tenley-Friendship Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016
Posted Friday, September 7, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, September 22, 2018
2:30 PM CT
 SHAPE (Library)
3815 Live Oak
Houston, TX 77004
Posted Friday, August 31, 2018
Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, September 22, 2018
1:00 PM CT
 SHAPE Library
3815 Live Oak
Houston, TX 77004
Agenda
TBD
Posted Wednesday, September 5, 2018
Archive Soon
Community Advisory Board-KPFA
Saturday, September 22, 2018
11:00 AM PT
 Grassroots House
2022 Blake St.
Berkeley, CA 94704
Posted Saturday, August 25, 2018
Live Meeting – Not Recorded
Pacifica National Board
Ad Hoc Working Group
Saturday, September 22, 2018
11:00 AM ET
 Nia Becnel Library
3815 Live Oak Street
Houston, Texas 77004
Executive Session
Reason for Executive Session
This investigation committee shall take in executive session, testimonies concerning a PNB member for actions detrimental to the interests of the Foundation and to avoid lawsuits against the Foundation for exposure.
Pacifica National Board
Special Meeting
Friday, September 21, 2018
8:30 PM ET
 To Discuss Bylaws and Strategic Planning
Called by Carole Travis, Alex Randall and Grace Aaron
Minutes PDF 
Posted Friday, September 14, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, September 20, 2018
8:30 PM ET
 Special Meeting for Election Schedule;Discuss Administrative Committee;Discuss Strategic Planning Motion on Affiliates
Program
Called by Nancy Sorden - PNB Chair
Agenda PDF 
Minutes PDF 
Posted Sunday, September 9, 2018
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, September 20, 2018
8:00 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employees
Cancelled
WPFW Evaluation Committee
Wednesday, September 19, 2018
6:30 PM ET
 1990 K St NW, Washington, DC
Executive Session
Reason for Executive Session
Matters relating to individual employees.
Note: the committee has voted to add at least one regular meeting per month (making two or more) while needed in order
to complete tasks.
Pacifica National Board
Programming Committee
Tuesday, September 18, 2018
8:30 PM ET
 Agenda View Text 
Posted Friday, August 24, 2018
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Tuesday, September 18, 2018
7:00 PM CT
 Montrose Center
409 Branard, Room #328
Houston, TX 77006
Executive Session
Reason for Executive Session
Considering matters relating to future employees.
KPFT Finance Committee
Tuesday, September 18, 2018
10:00 AM CT
 419 Lovett Blvd.
Houston, TX 77004
Agenda View Text 
Posted Tuesday, August 28, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, September 17, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Audit Committee
Monday, September 17, 2018
8:30 PM ET
 Posted Monday, August 6, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Ad Hoc Working Group
Sunday, September 16, 2018
4:00 PM ET
 Aris & Carolyn Anagnos Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230-4640
There will be a public tally of ballots for the selection of Pacifica Executive Director at 1:00 pm on Sunday, September
16, 2018, at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The KPFK LSB
meeting is scheduled to recess or adjourn to accommodate this tally.
Agenda 
Posted Wednesday, September 5, 2018
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, September 16, 2018
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, 09/16/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.


Minutes PDF 
Posted Sunday, September 2, 2018
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Sunday, September 16, 2018
1:00 PM ET
 60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com
Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, September 15, 2018
11:00 AM PT
 North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709
This Regular meeting will also include an Executive Session
Agenda View Text 
Minutes PDF 
Posted Friday, September 7, 2018
Play or Download Part 1 
KPFT Local Station Board
Wednesday, September 12, 2018
7:00 PM CT
 Montrose Center
401 Branard St.
Houston, TX
Public comment will occur between 8:00-8:30 PM
Agenda PDF 
Minutes View PDF 
Posted Thursday, August 9, 2018
Play or Download Part 1 Part 2 Part 3 
KPFK Finance Committee
Wednesday, September 12, 2018
4:00 PM PT
 KPFK
3729 Cahuenga Blvd West
North Hollywood CA
91604
Posted Tuesday, September 4, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, September 12, 2018
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Agenda View Text 
Minutes View 
Posted Friday, August 17, 2018
Archive Soon
KPFK Governance Committee
Tuesday, September 11, 2018
7:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Tuesday, September 11, 2018 at 7:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.


Posted Sunday, September 2, 2018
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 11, 2018
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1 
WPFW Development Committee
Tuesday, September 11, 2018
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Posted Monday, August 20, 2018
Live Meeting – Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, September 10, 2018
8:30 PM ET
 Agenda
Meeting cancelled
Posted Monday, August 13, 2018
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, September 10, 2018
7:00 PM ET
 WPFW
1990 K Street Suite 14 R
Washington, DC 20006
Posted Monday, August 27, 2018
Live Meeting – Not Recorded
KPFT Building Committee
Sunday, September 9, 2018
10:00 AM CT
 Contact Bob Gartner planetaryg@yahoo.com 346-203-1598 or Bobby Modad Bobby@kpft.org
Agenda View Text 
Posted Sunday, August 19, 2018
Not Recorded
KPFT Local Station Board
Saturday, September 8, 2018
3:00 PM CT
 Freed-Montrose Library
4100 Montrose Blvd.
Houston, TX 77006
Agenda
Town Hall Meeting
Posted Tuesday, August 21, 2018
Archive Soon
Pacifica National Board
Ad Hoc Working Group
Saturday, September 8, 2018
2:00 PM ET
 Freed Montrose Library
4100 Montrose Blvd
Houston, Texas 7006
Executive Session
Reason for Executive Session
Executive session for matters concerning a board member actions which may be detrimental to the foundation. To protect the foundation from being sued.
Pacifica National Board
Special Meeting
Thursday, September 6, 2018
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Thursday, September 6, 2018
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

Cancelled
The public was invited to attend.

The meeting was cancelled due to the lack of a quorum.
Agenda
None.
KPFT Management Selection and Review Committee
Wednesday, September 5, 2018
7:00 PM CT
 Café Express
1422 Gray
Houston, TX 77019
Executive Session
Reason for Executive Session
Considering matters relating to future individual employees, the premature exposure would compromise the interests of the Foundation.
WPFW Programming Committee
Wednesday, September 5, 2018
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006

Posted Wednesday, June 6, 2018
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, September 4, 2018
8:30 PM ET
 Agenda View Text 
Posted Friday, August 24, 2018
Play or Download Part 1 
KPFT Development Committee
Tuesday, September 4, 2018
7:00 PM CT
 419 Lovett Blvd, Houston, TX 77006
Posted Tuesday, August 28, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, September 4, 2018
6:00 PM CT
 419 Lovett Blvd., Houston, Texas 77006
Posted Sunday, February 25, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, August 30, 2018
10:00 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employees, and commercial or financial information obtained from a person on a privileged or confidential basis
Pacifica National Board
Special Meeting
Thursday, August 30, 2018
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, August 23, 2018
Play or Download Part 1 
Pacifica National Board
Programming Committee
Emergency Meeting
Wednesday, August 29, 2018
8:00 PM ET
Reason for Emergency
The programming committee has not functioned for months

Time to start..this is an important committee and has not met for many months
Agenda View Text 
Posted Friday, August 24, 2018
Archive Soon
WPFW Evaluation Committee
Wednesday, August 29, 2018
6:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Matters
KPFT Finance Committee
Tuesday, August 28, 2018
9:00 AM CT
 419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Posted Thursday, August 16, 2018
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, August 27, 2018
8:30 PM ET
 Posted Saturday, July 14, 2018
Play or Download Part 1 
Community Advisory Board-KPFA
Saturday, August 25, 2018
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA
Posted Wednesday, August 1, 2018
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, August 23, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to proprietary information requiring commercial or financial information obtained on a privileged or confidential basis.
Reason for Emergency
The need to complete the engagement with the Third Party Administrator by the end of the week.
Cancelled
Emergency resolved.
WPFW Evaluation Committee
Wednesday, August 22, 2018
6:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Matters
KPFT Management Selection and Review Committee
Tuesday, August 21, 2018
7:15 PM CT
 Theos Restaurant
812 Westheimer
Houston, TX 77006
Posted Monday, August 13, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 20, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board
Audit Committee
Monday, August 20, 2018
8:30 PM ET
 Posted Monday, August 6, 2018
Play or Download Part 1 
KPFT Governance Committee
Monday, August 20, 2018
7:00 PM CT
 Theo's restaurant
812 Westheimer
Houston Texas
Agenda
tbd
Posted Tuesday, August 7, 2018
Archive Soon
KPFK Local Station Board
Sunday, August 19, 2018
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640
Cancelled

The KPFK Local Station Board will be meeting on Sunday, 08/19/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.

***Meeting Cancelled Due to Lack of Quorum.***
Community Advisory Board-WBAI
Sunday, August 19, 2018
1:00 PM ET
 60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com
Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, August 18, 2018
11:00 AM PT
 North Berkeley Senior Center,
1901 Hearst Ave., Berkeley, CA 94709
Wheelchair Accessible
Agenda View Text 
Minutes PDF 
Posted Thursday, June 7, 2018
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, August 16, 2018
7:30 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employees
KPFK Governance Committee
Wednesday, August 15, 2018
7:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, August 15, 2018 at 7:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.


Posted Saturday, August 4, 2018
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, August 15, 2018
4:00 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
Cancelled

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, August 15, 2018 at 4:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.
WPFW Evaluation Committee
Wednesday, August 15, 2018
6:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Matters
Pacifica National Board
Personnel Committee
Tuesday, August 14, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of how the proposed handbook may effect individual cases.
Pacifica National Board
Finance Committee
Tuesday, August 14, 2018
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Tuesday, August 14, 2018
7:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Strategic Planning Committee
Monday, August 13, 2018
8:30 PM ET
 Cancelled
KPFT Management Selection and Review Committee
Friday, August 10, 2018
7:00 PM CT
 Theo's Restaurant
812 Westheimer
Houston, TX 77006
Posted Monday, July 30, 2018
Archive Soon
Pacifica National Board
Personnel Committee
Thursday, August 9, 2018
4:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of narrowing the Final Candidate Pool, to be presented to the PNB, for the Executive Director Position.
KPFT Local Station Board
Wednesday, August 8, 2018
7:00 PM CT
 Montrose Center
401 Branard St.
Houston
In person meeting. Public comment from 8-8:30.
Agenda PDF 
Minutes PDF 
Posted Wednesday, July 11, 2018
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, August 8, 2018
7:00 PM ET
 Actors Fund Arts Center
160 Schermerhorn St.
Brooklyn, NY 11201


Cancelled
The public was invited to attend.

This meeting was cancelled when it had failed to achieve quorum after waiting for more than one hour after the start
time of the meeting.
Agenda
none.
WPFW Local Station Board
Wednesday, August 8, 2018
6:30 PM ET
 Tenley-Friendship
Neighborhood Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016

Agenda View Text 
Minutes View 
Posted Sunday, July 15, 2018
Archive Soon
KPFT Development Committee
Tuesday, August 7, 2018
7:00 PM CT
 419 Lovett Blvd, HTX 77066
Posted Sunday, July 15, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, August 7, 2018
6:00 PM CT
 419 Lovett Blvd., Houston, Texas 77006
Posted Sunday, February 25, 2018
Archive Soon
KPFT Finance Committee
Tuesday, August 7, 2018
10:00 AM CT
 419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Posted Tuesday, July 10, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 6, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Audit Committee
Monday, August 6, 2018
8:30 PM ET
 Posted Monday, July 16, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, August 6, 2018
7:00 PM ET
 Executive Session
Reason for Executive Session
Meeting to evaluate and narrow down candidate pool for presentation to the PNB.
Cancelled
To find the forms:

Please look at an email mailed to you on July 30, 2018 by Adam Livingston
WPFW Finance Committee
Monday, August 6, 2018
7:00 PM ET
 Call 857-232-0157, code - 205491
Posted Wednesday, July 25, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, August 2, 2018
10:45 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, litigation and other matters requiring the confidential advice of counsel.
Pacifica National Board
Special Meeting
Thursday, August 2, 2018
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, August 2, 2018
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Friday, June 29, 2018
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, August 1, 2018
8:30 PM ET
 Posted Wednesday, July 25, 2018
Play or Download Part 1 
WPFW Programming Committee
Wednesday, August 1, 2018
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14 R
Washington, DC 20006
Posted Wednesday, June 6, 2018
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Tuesday, July 31, 2018
6:30 PM ET
 Executive Session
Reason for Executive Session
Interviews of Individual Candidates for Executive Director position
KPFT Management Selection and Review Committee
Monday, July 30, 2018
7:30 PM CT
 THEO'S Restaurant
812 Westheimer rd
Houston, TX 77006
Posted Wednesday, July 11, 2018
Archive Soon
KPFT Governance Committee
Monday, July 30, 2018
6:30 PM CT
 THEO's restaurant
812 Westheimer Rd, Houston, TX 77006
Agenda
tbd
Posted Tuesday, July 3, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, July 28, 2018
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA
Posted Saturday, June 23, 2018
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Saturday, July 28, 2018
11:00 AM ET
 Executive Session
Reason for Executive Session
Interviews of Individual Candidates for Executive Director position
Pacifica National Board
Coordinating Committee
Thursday, July 26, 2018
9:00 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Thursday, July 26, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Discuss possible conflict of interest of a board member - special meeting called by Grace Aaron, Carole Travis, Alex Steinberg, and Bill Crosier
KPFK Finance Committee
Thursday, July 26, 2018
4:00 PM PT
 3729 Cahuenga Blvd West
North Hollywood, CA 91604
Posted Sunday, July 15, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, July 25, 2018
6:30 PM ET
 1990 K St NW, WDC -- WPFW offices.
Executive Session
Reason for Executive Session
Consideration of personnel matters.
Pacifica National Board
Personnel Committee
Tuesday, July 24, 2018
6:30 PM ET
 Executive Session
Reason for Executive Session
Interviews of Individual Candidates for Executive Director position
Pacifica National Board
Strategic Planning Committee
Monday, July 23, 2018
8:30 PM ET
 Posted Monday, July 2, 2018
Play or Download Part 1 Part 2 
WPFW Development Committee
Wednesday, July 18, 2018
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Posted Tuesday, July 10, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, July 18, 2018
6:00 PM ET
 1990 K St NW, WDC -- WPFW offices.
Executive Session
Reason for Executive Session
Consideration of matters relating to individual employees.
Pacifica National Board
Personnel Committee
Tuesday, July 17, 2018
7:00 PM ET
 Executive Session
Reason for Executive Session
The personnel committee will be reviewing individual resumes of candidates for the Executive Director position. The meeting needs to be held on the specified date in order to adhere to the hiring schedule which has been set out.
Pacifica National Board
Audit Committee
Monday, July 16, 2018
9:30 PM ET
 Posted Monday, July 2, 2018
Play or Download Part 1 
Pacifica National Board
Audit Committee
Monday, July 16, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters related to proprietary information, commercial or financial information or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Local Station Board
Sunday, July 15, 2018
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, 07/15/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.


Minutes PDF 
Posted Thursday, June 21, 2018
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Sunday, July 15, 2018
1:00 PM ET
 60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com
Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
KPFT Anti-Racism and Diversity Committee
Saturday, July 14, 2018
10:00 AM CT
 SHAPE Center
3903 Almeda St
Houston, TX
Posted Friday, July 6, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 12, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss financial, legal, and personnel issues of a confidential nature.
KPFT Local Station Board
Wednesday, July 11, 2018
7:00 PM CT
 Montrose Center
401 Branard St.
Houston
Public comment will occur between 8:00 and 8:30 PM.
Agenda PDF 
Minutes View PDF 
Posted Sunday, July 1, 2018
Play or Download Part 1 Part 2 Part 3 
WPFW Local Station Board
Wednesday, July 11, 2018
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Agenda View Text 
Minutes View 
Posted Monday, June 25, 2018
Archive Soon
KPFK Governance Committee
Tuesday, July 10, 2018
7:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Tuesday, July 10, 2018 at 7:00 pm Pacific Time,
at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Friday, June 22, 2018
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 10, 2018
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1 Part 2 
WPFW Development Committee
Tuesday, July 10, 2018
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 2000
Cancelled
KPFT Finance Committee
Tuesday, July 10, 2018
11:00 AM CT
 KPFT Studio
419 Lovett Blvd.
Houston, TX 77006
Posted Tuesday, June 26, 2018
Archive Soon
KPFT Finance Committee
Tuesday, July 10, 2018
10:00 AM CT
 KPFT STUDIO
419 Lovett Blvd
Houston
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board
Strategic Planning Committee
Monday, July 9, 2018
8:30 PM ET
 Minutes PDF 
Posted Monday, July 2, 2018
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Monday, July 9, 2018
7:30 PM CT
 Theo's Restaurant
812 Westheimer
Houston, TX 77006
Posted Wednesday, June 27, 2018
Archive Soon
Pacifica National Board
Personnel Committee
Monday, July 9, 2018
7:30 PM ET
 Cancelled
WPFW Finance Committee
Monday, July 9, 2018
7:00 PM ET
 1990 K St NW, Washington DC
Posted Monday, July 2, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 5, 2018
10:30 PM ET
 Executive Session
Reason for Executive Session
To discuss legal and personnel matters of a confidential nature.
Pacifica National Board
Special Meeting
Thursday, July 5, 2018
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, July 2, 2018
8:00 PM ET
 Executive Session
Reason for Executive Session
To consider confidential financial matters related hiring of audit form to conduct proposed audits.
KPFT Governance Committee
Monday, July 2, 2018
6:30 PM CT
 THEO's restaurant
812 Westheimer Rd, Houston, TX 77006
Standing and Special rules
Agenda View Text 
Posted Friday, June 8, 2018
Archive Soon
KPFK Finance Committee
Thursday, June 28, 2018
4:00 PM PT
 KPFK
3729 Cahuenga Blvd West
North Hollywood, CA 91604
Posted Thursday, June 21, 2018
Live Meeting – Not Recorded
WBAI Finance Committee
Thursday, June 28, 2018
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Wednesday, June 6, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, June 27, 2018
6:30 PM ET
 Executive Session
Reason for Executive Session
To discuss personnel matters
KPFT Finance Committee
Tuesday, June 26, 2018
11:00 AM CT
 KPFT Studio
419 Lovett Blvd.
HOUSTON, TX 77006
Posted Thursday, May 31, 2018
Archive Soon
KPFT Finance Committee
Tuesday, June 26, 2018
10:00 AM CT
 KPFT STUDIO
419 Lovett Blvd.
HOUSTON, TX 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board
Strategic Planning Committee
Monday, June 25, 2018
8:30 PM ET
 Minutes PDF 
Posted Tuesday, May 29, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, June 25, 2018
8:00 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or Considering matters related to the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Community Advisory Board-KPFA
Saturday, June 23, 2018
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA 94704
Posted Saturday, May 19, 2018
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Wednesday, June 20, 2018
7:00 PM CT
 Theo's Restaurant
812 Westheimer rd
Houston, TX 77006

Cancelled
Severe weather, flooding, dangerous roads, cancelling meeting.

Police advisory to avoid travel in effect.
WPFW Evaluation Committee
Wednesday, June 20, 2018
6:30 PM ET
 Executive Session
Reason for Executive Session
To discuss personnel matters
Pacifica National Board
Audit Committee
Monday, June 18, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters related to the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Local Station Board
Sunday, June 17, 2018
12:30 PM PT
 3916 Sepulveda Blvd
Culver City, CA 90230-4640
Executive Session
Reason for Executive Session
The KPFK Local Station Board will be meeting in closed session to discuss confidential personnel matters.

The KPFK Local Station Board will be meeting on Sunday, 06/17/2018, 12:30 p.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Center is on Sepulveda, one
block south of Venice Blvd. This meeting will be closed to the public because of the need to discuss confidential
personnel business.
KPFK Local Station Board
Sunday, June 17, 2018
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, 06/17/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.


Minutes PDF 
Posted Tuesday, May 22, 2018
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, June 16, 2018
11:00 AM PT
 North Berkeley Senior Center,
1901 Hearst Ave., Berkeley, CA 94709
wheelchair accessible
Agenda View Text 
Minutes PDF 
Posted Thursday, June 7, 2018
Play or Download Part 1 
Pacifica National Board
Emergency Meeting
Thursday, June 14, 2018
10:00 PM ET
Reason for Emergency
Special meeting: We need to submit the amended tax returns along with PNB approved audited financial statements to the California Attorney General’s office on or before June 19, 2018.
Agenda PDF 
Minutes PDF 
Posted Friday, June 8, 2018
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, June 14, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Special meeting to discuss confidential matters regarding the 2016 audit and confidential personnel and financial matters.
KPFT Local Station Board
Wednesday, June 13, 2018
7:00 PM CT
 Montrose Center
401 Branard
Houston, TX
These Minutes were approved on July 11, 2018, and posted on July 18, 2018.
Agenda PDF 
Minutes PDF 
Posted Sunday, June 3, 2018
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, June 13, 2018
7:00 PM ET
 Theater for the New City
155 First Ave.
New York, NY
The public is invited to attend.
Agenda
tbd
Posted Wednesday, June 6, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, June 13, 2018
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Agenda View Text 
Minutes View 
Posted Wednesday, May 16, 2018
Archive Soon
KPFK Governance Committee
Tuesday, June 12, 2018
7:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Tuesday, June 12, 2018 at 7:00 pm Pacific Time,
at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Tuesday, May 22, 2018
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 12, 2018
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1 
Pacifica National Board
Audit Committee
Monday, June 11, 2018
10:00 PM ET
 Posted Wednesday, May 30, 2018
Play or Download Part 1 
Pacifica National Board
Audit Committee
Monday, June 11, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering proprietary information,and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation
Pacifica National Board
Strategic Planning Committee
Monday, June 11, 2018
8:30 PM ET
 Posted Tuesday, May 29, 2018
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, June 11, 2018
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Monday, June 4, 2018
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, June 10, 2018
1:00 PM ET
 60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com
Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, June 7, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
To discuss legal, personnel, and financial matters that are confidential matters.
Pacifica National Board
Special Meeting
Thursday, June 7, 2018
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1 
WPFW Development Committee
Thursday, June 7, 2018
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Posted Thursday, May 24, 2018
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Wednesday, June 6, 2018
7:30 PM CT
 Theo's Restaurant
812 Westheimer rd
Houston, TX 77006
Posted Wednesday, May 16, 2018
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, June 6, 2018
6:30 PM CT
 Theo's restaurant
812 Westheimer Rd, Houston, TX 77006
Posted Tuesday, May 8, 2018
Live Meeting – Not Recorded
KPFT Development Committee
Tuesday, June 5, 2018
7:00 PM CT
 419 Lovett Blvd Houston TX 77006
Posted Monday, April 9, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, June 5, 2018
6:00 PM CT
 KPFT, 401 Lovett Blvd., Houston, Texas, 77006
Posted Thursday, May 3, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, June 4, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering proprietary information,and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Coordinating Committee
Monday, June 4, 2018
8:00 PM ET
 Convenor DeWayne Lark
Agenda
tbd
Posted Saturday, May 26, 2018
Play or Download Part 1 
WBAI Finance Committee
Thursday, May 31, 2018
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Friday, April 27, 2018
Live Meeting – Not Recorded
KPFT Finance Committee
Thursday, May 31, 2018
10:30 AM CT
 419 Lovett Blvd.
Houston, TX 77004
The current financial statements will be sent via email to Finance Committee.
Posted Thursday, May 24, 2018
Archive Soon
Pacifica National Board
Audit Committee
Wednesday, May 30, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering proprietary information, and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFT Finance Committee
Friday, May 25, 2018
10:30 AM CT
 419 Lovett Blvd.
Houston, TX 77006
Cancelled
Please provide any motion you might want to add to the agenda.
Agenda View Text 
KPFT Management Selection and Review Committee
Thursday, May 24, 2018
8:00 PM CT
 Theo's Restaurant
812 Westheimer Rd
Houston, TX 77006
Executive Session
Reason for Executive Session
GM Search Subcommittee will be meeting to discuss personnel matters.
Meeting at Theo's at 9PM ET
I am convening this meeting using Adrienne's Log in as my account has not yet been created. Thank you! Matthew Moore
KPFT Management Selection and Review Committee
Thursday, May 24, 2018
7:30 PM CT
 Theo's Restaurant
812 Westheimer rd
Houston, TX 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees,
KPFT Management Selection and Review Committee
Thursday, May 24, 2018
7:00 PM CT
 THEO'S Restaurant
812 Westheimer rd
Houston, TX 77006
Posted Wednesday, May 16, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Wednesday, May 23, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering proprietary information, commercial or financial information or the purchase of services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Evaluation Committee
Wednesday, May 23, 2018
6:30 PM ET
 1990 K Street, NW, DC
Executive Session
Reason for Executive Session
Personnel Matters
KPFT Building Committee
Sunday, May 20, 2018
4:00 PM CT
 419 Lovett Houston, Texas 77006
Agenda View Text 
Posted Thursday, May 10, 2018
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, May 20, 2018
10:30 AM PT
 3916 Sepulveda Blvd
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, 05/20/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.


Minutes PDF 
Posted Sunday, April 29, 2018
Play or Download Part 1 Part 2 Part 3 
Community Advisory Board-WBAI
Sunday, May 20, 2018
1:00 PM ET
 60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com
Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, May 19, 2018
1:00 PM PT
 Grassroots House
2022 Blake St
Berkeley, CA 94704
Posted Saturday, April 28, 2018
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, May 19, 2018
11:00 AM PT
 North Berkeley Senior Center,
1901 Hearst Ave.,
Berkeley, CA 94709

Cancelled
Agenda View Text 
Minutes PDF 
KPFK Governance Committee
Thursday, May 17, 2018
7:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, May 17, 2018 at 7:00 pm Pacific Time,
at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Tuesday, May 1, 2018
Live Meeting – Not Recorded
KPFK Finance Committee
Thursday, May 17, 2018
4:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, May 17th, at 4:00 pm Pacific, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Posted Wednesday, May 9, 2018
Live Meeting – Not Recorded
WPFW Programming Committee
Thursday, May 17, 2018
6:30 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Monday, May 7, 2018
Live Meeting – Not Recorded
WBAI - Committee of Inclusion Committee
Wednesday, May 16, 2018
6:00 PM ET
 WBAI Conference Room
388 Atlantic Avenue
Brooklyn, NY 11217
http://pacifica.org/indexed_bylaws/art8sec4.html

Article Eight, Other Committees of the Board of Directors, Section 4: Committees of Inclusion

In addition, there shall be established, in each of the Foundation's radio station areas, standing committees of the
Board to monitor the under-representation of communities in their respective radio station areas. These "Committees of
Inclusion" shall include one Director and three LSB members from each radio station area who shall be elected by their
respective LSBs, and such additional individuals as those four shall choose by majority vote. The Committees of
Inclusion will monitor both station programming and staffing in consultation with the LSBs. They will also monitor the
diversity of election candidates and work with the LSBs' appropriate committees to improve the diversity of election
candidates at the local and national level. These Committees of Inclusion shall monitor diversity participation in
consultation with the general manager, local committees and the Board, the status of which will be published and
maintained in each respective radio station area. Communities deemed to be under-represented by the Committees of
Inclusion will be identified and the extent of their under-representation shall be communicated to the Board, the
respective LSBs and any local outreach committees. Station managers and appropriate LSB committees will be expected to
consider these communities in their future decisions about staffing, programming, and candidate outreach, subject to any
applicable state and federal laws and regulations. All station managers and Committees of Inclusion will report to the
Board and their respective LSBs quarterly on the status of diversity within their radio station areas. The Board shall
query and monitor radio station areas with identified under-represented communities and any plans for addressing these
under-represented communities' increased participation. Where necessary with due notice, the Board will suggest and/or
direct managers and committees to implement specific measures to improve the status of under-represented communities in
their respective radio station areas. The Board will assist and encourage station managers and Committees of Inclusion
in finding new ways to improve recruitment efforts in their respective radio station areas.

Agenda
TBA
Posted Wednesday, May 9, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, May 14, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters related to individual employees, proprietary information and other matters requiring confidentiality.
Pacifica National Board
Audit Committee
Monday, May 14, 2018
8:30 PM ET
 Agenda
TBD
Minutes View 
Posted Monday, April 30, 2018
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Strategic Planning Committee
Monday, May 14, 2018
8:30 PM ET
 Posted Monday, April 16, 2018
Play or Download Part 1 Part 2 
KPFT - Committee Of Inclusion Committee
Saturday, May 12, 2018
1:00 PM CT
 TBD
Cancelled
KPFT Anti-Racism and Diversity Committee
Saturday, May 12, 2018
11:00 AM CT
 TBD
Cancelled
Pacifica National Board
Special Meeting
Thursday, May 10, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
financial and legal matters
Pacifica National Board
Special Meeting
Thursday, May 10, 2018
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, May 3, 2018
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, May 9, 2018
7:00 PM CT
 Montrose Center
401 Branard St.
Houston, TX
These minutes were posted on June 21, 2018
Agenda PDF 
Minutes PDF 
Posted Wednesday, April 18, 2018
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, May 9, 2018
7:00 PM ET
 Theater for the New City
155 First Ave.
New York, NY
The public is invited to attend.
Agenda
tbd
Posted Tuesday, May 1, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, May 9, 2018
6:30 PM ET
 Howard University Department of Architecture 2366 Sixth Street, NW Washington, DC 20059.
Agenda View Text 
Minutes View 
Posted Monday, April 23, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 8, 2018
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, May 7, 2018
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Monday, April 30, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 3, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of Real Estate and other Contractual and legal issues
Pacifica National Board
Special Meeting
Thursday, May 3, 2018
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1 
KPFT Management Selection and Review Committee
Wednesday, May 2, 2018
7:30 PM CT
 Theo's Restaurant
812 Westheimer rd
Houston, TX 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
KPFT Governance Committee
Wednesday, May 2, 2018
6:30 PM CT
 THEO's
812 Westheimer, Houston Texas
Agenda View Text 
Posted Thursday, April 5, 2018
Live Meeting – Not Recorded
WPFW Programming Committee
Wednesday, May 2, 2018
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Executive Session
Reason for Executive Session
Closed meeting with General Manager
KPFT Development Committee
Tuesday, May 1, 2018
7:00 PM CT
 419 Lovett Blvd Houston TX 77006
Posted Monday, April 9, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, May 1, 2018
6:00 PM CT
 419 Lovett Blvd., Houston, Texas
Posted Thursday, February 22, 2018
Archive Soon
Pacifica National Board
Personnel Committee
Tuesday, May 1, 2018
4:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Audit Committee
Monday, April 30, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
If and only if we need to discuss any individuals or audit firms by name, or any confidential issues, that should not be made public at this time.
Pacifica National Board
Audit Committee
Monday, April 30, 2018
8:30 PM ET
 Posted Monday, April 23, 2018
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, April 30, 2018
6:00 PM CT
 Shape Community Center
3815 Live Oak St
Houston, TX 77004
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
iGM Evaluation Subcommittee
Community Advisory Board-KPFA
Saturday, April 28, 2018
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA 94704
Posted Saturday, March 24, 2018
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Friday, April 27, 2018
6:30 PM CT
 The Montrose Center
401 Branard st
Houston, TX 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
MSRC iGM Evaluation Subcommittee.
Pacifica National Board
Coordinating Committee
Thursday, April 26, 2018
8:30 PM ET
 Agenda
TBD
Posted Thursday, April 19, 2018
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, April 26, 2018
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Tuesday, April 17, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, April 25, 2018
6:30 PM ET
 1990 K Street NW, Washington< DC
Executive Session
Reason for Executive Session
PERSONNEL MATTERS
KPFT Finance Committee
Wednesday, April 25, 2018
10:30 AM CT
 419 Lovett Blvd.
Houston, TX 77006
This is a continuation of April meeting to review/work to approve budget for 2018/2019.
Agenda View Text 
Posted Tuesday, April 10, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 24, 2018
8:30 PM ET
 Cancelled
Agenda
tbd
Pacifica National Board
Strategic Planning Committee
Monday, April 23, 2018
8:30 PM ET
 Posted Monday, April 16, 2018
Play or Download Part 1 Part 2 
KPFA Delegates Assembly
Saturday, April 21, 2018
1:00 PM PT
 North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA
94709
Agenda View Text 
Posted Friday, April 6, 2018
Archive Soon
KPFA Local Station Board
Saturday, April 21, 2018
11:00 AM PT
 North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA 94709

Agenda View Text 
Minutes PDF 
Posted Friday, April 6, 2018
Play or Download Part 1 Part 2 Part 3 
KPFT Local Station Board
Wednesday, April 18, 2018
7:00 PM CT
 CONFIRMED
Montrose Center
401 Branard St.
Houston, Texas

The minutes for the public portion of this meeting were posted on June 29, 2018.
Agenda PDF 
Minutes PDF 
Posted Wednesday, April 11, 2018
Play or Download Part 1 Part 2 Part 3 
WPFW Development Committee
Wednesday, April 18, 2018
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Posted Thursday, April 5, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, April 18, 2018
6:30 PM ET
 Executive Session
Reason for Executive Session
PERSONNEL MATTERS
Pacifica National Board
Personnel Committee
Tuesday, April 17, 2018
8:30 PM ET
 Posted Thursday, April 5, 2018
Play or Download Part 1 
KPFT Development Committee
Tuesday, April 17, 2018
7:00 PM CT
 419 Lovett Blvd
Posted Wednesday, April 4, 2018
Live Meeting – Not Recorded
WBAI Radio Committee
Tuesday, April 17, 2018
2:00 PM ET
 388 Atlantic Ave., 3rd Floor
Brooklyn, New York 11217
Posted Wednesday, April 4, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, April 16, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information,
Pacifica National Board
Strategic Planning Committee
Monday, April 16, 2018
8:30 PM ET
 Minutes PDF 
Posted Monday, April 9, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, April 16, 2018
8:30 PM ET
 Agenda
TBD
Posted Monday, March 19, 2018
Play or Download Part 1 
KPFK Local Station Board
Sunday, April 15, 2018
10:30 AM PT
 3916 Sepulveda Blvd
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, 04/15/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.


Minutes PDF 
Posted Wednesday, March 28, 2018
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Sunday, April 15, 2018
1:00 PM ET
 60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005

2018 WBAI CAB CHAIR
Jack DePalma
Phone: 347-622-1187
Email: jdepalma@nyc.rr.com
Agenda View Text 
Posted Tuesday, January 23, 2018
Live Meeting – Not Recorded
Pacifica National Board
Ad Hoc Working Group
Emergency Meeting
Saturday, April 14, 2018
4:00 PM ET
 419 Lovett Blvd.
Houston, TX 77006
Reason for Emergency
This is not a meeting. It is a public tally of ballots.
Agenda View Text 
Posted Friday, April 13, 2018
Live Meeting – Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, April 14, 2018
12:00 PM CT
 Shape Community Center

Cancelled
KPFT Anti-Racism and Diversity Committee
Saturday, April 14, 2018
11:00 AM CT
 KPFT
419 Lovett Blvd
Houston, 77006
Posted Friday, April 6, 2018
Live Meeting – Not Recorded
KPFK Governance Committee
Thursday, April 12, 2018
7:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, April 12, 2018 at 7:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Wednesday, March 28, 2018
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, April 11, 2018
7:00 PM CT
 Montrose Center
401 Branard St.
Houston, TX

Room 106
Public Comment will take place from 8-8:30 PM.
Agenda PDF 
Minutes View PDF 
Posted Friday, March 30, 2018
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, April 11, 2018
7:00 PM ET
 Theater for the New City
155 First Ave.
New York, NY

The public is invited to attend.
Agenda
tbd
Posted Wednesday, April 4, 2018
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, April 11, 2018
4:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, April 11th, at 4:00 pm Pacific, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Posted Monday, March 12, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, April 11, 2018
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Agenda View Text 
Minutes View 
Posted Wednesday, March 21, 2018
Archive Soon
KPFK Personnel Committee
Tuesday, April 10, 2018
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Executive Session
Reason for Executive Session
To discuss confidential personnel matters.

The KPFK Local Station Board's Personnel Committee Meeting will meet on Tuesday, April 10, 2018 at 7:30 pm Pacific Time,
at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. This
meeting is closed to the public. Phone: 818-985-2711.
KPFK Program Director Search Committee
Tuesday, April 10, 2018
6:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Executive Session
Reason for Executive Session
To discuss confidential personnel matters.

The KPFK Local Station Board's Program Director Search Committee Meeting will meet on Tuesday, April 10, 2018 at 6:30 pm
Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block
southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on
Lankershim. This meeting is closed to the public. Phone: 818-985-2711.
Pacifica National Board
Finance Committee
Tuesday, April 10, 2018
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
Posted Tuesday, March 13, 2018
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, April 9, 2018
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Saturday, March 3, 2018
Live Meeting – Not Recorded
KPFT Finance Committee
Monday, April 9, 2018
12:30 PM CT
 419 Lovett Blvd.
Houston, TX 77004
Posted Friday, March 30, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 5, 2018
11:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of confidential personnel, commercial and financial matters.
Pacifica National Board
Special Meeting
Thursday, April 5, 2018
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1 Part 2 Part 3 
KPFT Management Selection and Review Committee
Wednesday, April 4, 2018
7:30 PM CT
 THEO's
812 Westheimer Rd, Houston, TX 77006
Posted Saturday, March 10, 2018
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, April 4, 2018
6:30 PM CT
 Theo's Restaurant
812 Westheimer Rd, Houston, TX 77006
Posted Saturday, March 10, 2018
Live Meeting – Not Recorded
WPFW Programming Committee
Wednesday, April 4, 2018
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Executive Session
Reason for Executive Session
Meeting may include future programming discussions not ready for the public.
KPFT Development Committee
Tuesday, April 3, 2018
7:00 PM CT
 419 Lovett Blvd. Houston, TX 77006
Posted Monday, February 19, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, April 3, 2018
6:00 PM CT
 419 Lovett Blvd., Houston, Texas 77006
Posted Monday, February 19, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 2, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information,
Pacifica National Board
Audit Committee
Monday, April 2, 2018
8:30 PM ET
 Agenda
TBD
Posted Monday, March 19, 2018
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, April 2, 2018
7:30 PM ET
 Agenda View Text 
Posted Tuesday, March 20, 2018
Play or Download Part 1 
Pacifica National Board
Spanish Language Programming Task Force
Saturday, March 31, 2018
5:00 PM ET
 Posted Saturday, March 24, 2018
Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, March 28, 2018
8:30 PM ET
 Cancelled
Called by Nancy Sorden, Chair of PNB

Postponed until full committee is in place.
KPFT Finance Committee
Wednesday, March 28, 2018
7:00 PM CT
 419 Lovett, St, Houston Texas
Posted Monday, March 12, 2018
Live Meeting – Not Recorded
KPFK Personnel Committee
Tuesday, March 27, 2018
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Executive Session
Reason for Executive Session
To discuss confidential personnel matters.

The KPFK Local Station Board's Personnel Committee Meeting will meet on Tuesday, March 27, 2018 at 7:30 pm Pacific Time,
at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. This
meeting is closed to the public. Phone: 818-985-2711.
KPFK Program Director Search Committee
Tuesday, March 27, 2018
6:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Executive Session
Reason for Executive Session
to discuss confidential personnel matters.

The KPFK Local Station Board's Program Director Search Committee Meeting will meet on Tuesday, March 27, 2018 at 6:30 pm
Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block
southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on
Lankershim. This meeting is closed to the public. Phone: 818-985-2711.
Pacifica National Board
Strategic Planning Committee
Monday, March 26, 2018
8:30 PM ET
 Minutes PDF 
Posted Monday, March 19, 2018
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Monday, March 26, 2018
6:30 PM CT
 Montrose Center
401 Branard st
Houston, TX 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Cancelled
Pacifica National Board
Spanish Language Programming Task Force
Saturday, March 24, 2018
5:00 PM ET
 Cancelled
Agenda
TBD
KPFT Local Station Board
Saturday, March 24, 2018
2:00 PM CT
 THIS MEETING IS ACTUALLY ON SUNDAY, MARCH 25TH!

Writers in the Schools Meeting House
1523 West Main St
Houston
THIS MEETING IS ACTUALLY ON SUNDAY, MARCH 25TH!
This is not an LSB Meeting, but a meeting of the LSB fundraising committee.
Agenda View Text 
Posted Saturday, March 17, 2018
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, March 24, 2018
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA 94704
Posted Sunday, February 25, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 22, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
To address proprietary contractual issues
Called by Nancy Sorden, PNB,Chair
Pacifica National Board
Coordinating Committee
Wednesday, March 21, 2018
8:30 PM ET
 Cancelled
Called by Nancy Sorden, Chair of PNB
Pacifica National Board
Special Meeting
Tuesday, March 20, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
To address proprietary contractual issues
Called by Nancy Sorden, PNB,Chair
Pacifica National Board
Audit Committee
Monday, March 19, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees and confidential information.
Pacifica National Board
Audit Committee
Monday, March 19, 2018
8:30 PM ET
 Posted Monday, March 12, 2018
Play or Download Part 1 
KPFK Local Station Board
Sunday, March 18, 2018
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, 03/18/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.


Minutes PDF 
Posted Sunday, February 25, 2018
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, March 18, 2018
1:00 PM ET
 60 Wall Street Atrium in lower Manhattan
Posted Monday, January 22, 2018
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, March 17, 2018
11:00 AM PT
 North Berkeley Senior Center, 1901 Hearst Ave., Berkeley, CA

Agenda View Text 
Minutes PDF 
Posted Thursday, March 8, 2018
Play or Download Part 1 
KPFT Management Selection and Review Committee
Friday, March 16, 2018
7:00 PM CT
812 Westheimer
Houston, TX
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
MSRC Subcommittee.
KPFT Technology Committee
Thursday, March 15, 2018
7:30 PM CT
 Katz's Deli (upstairs)
616 Westheimer Road
Houston, TX 77006


Agenda
TBD
Posted Sunday, March 4, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 15, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
To address proprietary contractual issues
This meeting is call by Nancy Sorden, Chair
WPFW Development Committee
Thursday, March 15, 2018
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006


Cancelled
KPFK Governance Committee
Wednesday, March 14, 2018
7:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, March 14, 2018 at 7:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, February 25, 2018
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, March 14, 2018
7:00 PM CT
 Montrose Center
401 Branard St.
These minutes were posted on June 21, 2018
Agenda PDF 
Minutes PDF 
Posted Monday, February 26, 2018
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, March 14, 2018
7:00 PM ET
 Theater for the New City
155 First Ave.
New York, NY

The public is invited to attend.
Agenda
tbd
Posted Tuesday, March 6, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, March 14, 2018
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Agenda View Text 
Minutes View 
Posted Tuesday, February 27, 2018
Archive Soon
KPFK Personnel Committee
Tuesday, March 13, 2018
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Executive Session
Reason for Executive Session
To discuss confidential personnel matters.

The KPFK Local Station Board's Personnel Committee Meeting will meet on Tuesday, March 13, 2018 at 7:30 pm Pacific Time,
at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. This
meeting is closed to the public. Phone: 818-985-2711.
KPFK Program Director Search Committee
Tuesday, March 13, 2018
6:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Executive Session
Reason for Executive Session
To discuss confidential personnel matters.

The KPFK Local Station Board's Program Director Search Committee Meeting will meet on Tuesday, March 13, 2018 at 6:30 pm
Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block
southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on
Lankershim. This meeting is closed to the public. Phone: 818-985-2711.
Pacifica National Board
Finance Committee
Tuesday, March 13, 2018
8:30 PM ET
 Elections for the Chair and Secretary of the NFC will be held at this meeting.
Agenda View Text 
Minutes View PDF 
Posted Tuesday, February 27, 2018
Play or Download Part 1 
Pacifica National Board
Strategic Planning Committee
Monday, March 12, 2018
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Sunday, March 4, 2018
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, March 12, 2018
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Saturday, March 3, 2018
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Friday, March 9, 2018
7:00 PM CT
 Theo’s
812 Westheimer Road
Houston
Posted Friday, March 2, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 8, 2018
9:00 PM ET
 Executive Session
Reason for Executive Session
to discuss and deal with proprietary contractual issues that are expected to come up
Cancelled
called by Nancy Sorden, chair
KPFT Governance Committee
Wednesday, March 7, 2018
8:00 PM CT
 DOT Coffee Shop
12010 East Fwy
at Federal Rd.

Houston, TX 77029
Posted Thursday, February 22, 2018
Live Meeting – Not Recorded
KPFT Development Committee
Wednesday, March 7, 2018
7:00 PM CT
 419 Lovett Blvd Houston, TX 77006
Posted Monday, February 19, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Wednesday, March 7, 2018
6:00 PM CT
 419 Lovett Blvd., Houston, Texas 77006
Posted Tuesday, February 27, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 6, 2018
8:30 PM ET
 Cancelled
The meeting is called by Chris Cory and Mansoor Sabbagh
Pacifica National Board
Audit Committee
Monday, March 5, 2018
8:30 PM ET
 The meeting called by Eileen Rosin and Akio Tanaka
Posted Monday, February 19, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, March 1, 2018
10:00 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential legal and financial matters.
Called by Nancy Sorden, Chair Protem
Pacifica National Board
Special Meeting
Thursday, March 1, 2018
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Friday, February 2, 2018
Play or Download Part 1 
WPFW Evaluation Committee
Wednesday, February 28, 2018
6:30 PM ET
 1990 K Street, NW
Washington, DC
Agenda
Personnel Matters
Posted Wednesday, February 21, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, February 27, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Discussion with auditor
Cancelled
The meeting called by Eileen Rosin and Akio Tanaka
Pacifica National Board
Audit Committee
Tuesday, February 27, 2018
8:30 PM ET
 Cancelled
The meeting called by Eileen Rosin and Akio Tanaka
Pacifica National Board
Finance Committee
Tuesday, February 27, 2018
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, February 13, 2018
Play or Download Part 1 
Pacifica National Board
Special Meeting
Monday, February 26, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential legal and financial matters.
Called by Nancy Sorden, Chair Protem
Community Advisory Board-KPFA
Saturday, February 24, 2018
11:30 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA 94704
Posted Saturday, January 27, 2018
Live Meeting – Not Recorded
KPFT Finance Committee
Saturday, February 24, 2018
10:30 AM CT
 419 Lovett Blvd.
Houston TX 77006
Agenda
Convening meeting for the KPFT Finance Committee at the request of P.K. McCary. Agenda TBD
Posted Wednesday, February 14, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 22, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential legal and financial matters.
Called by Nancy Sorden, Chair Protem
Original time 9 PM ET changed to 9:30 PM ET to accomodate open session continuation meeting
Pacifica National Board
Emergency Meeting
Thursday, February 22, 2018
8:30 PM ET
Reason for Emergency
Continuation of Feb 15 2018 PNB meeting
Agenda PDF 
Minutes PDF 
Posted Thursday, February 15, 2018
Play or Download Part 1 
WBAI Finance Committee
Thursday, February 22, 2018
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
Cancelled
The meeting failed to achieve quorum and so was cancelled.
Agenda
None.
KPFK Personnel Committee
Wednesday, February 21, 2018
6:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Personnel Committee Meeting will meet on Wednesday, February 21, 2018 at 6:30 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.


Posted Wednesday, February 7, 2018
Live Meeting – Not Recorded
KPFK Finance Committee
Tuesday, February 20, 2018
4:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, February 20th, at 4:00 pm Pacific, at
the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.

Posted Tuesday, February 6, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, February 19, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Conference with the auditor
Cancelled
The meeting is called by Eileen Rosin and Akio Tanaka
Pacifica National Board
Audit Committee
Monday, February 19, 2018
8:30 PM ET
 Meeting called by Eileen Rosin and Akio Tanaka
Minutes PDF 
Posted Sunday, February 11, 2018
Play or Download Part 1 Part 2 
KPFT Building Committee
Monday, February 19, 2018
7:00 PM CT
 KPFT 419 Lovett 77006
Agenda View Text 
Posted Monday, February 12, 2018
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, February 18, 2018
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, 02/18/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.


Minutes PDF 
Posted Thursday, January 25, 2018
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Sunday, February 18, 2018
1:30 PM ET
 60 Wall Street Atrium in Lower Manhattan
Posted Monday, January 22, 2018
Live Meeting – Not Recorded
KPFA Delegates Assembly
Saturday, February 17, 2018
12:00 PM PT
 North Berkeley Senior Center, 1901 Hearst Ave.,
Berkeley, CA 94704
Agenda View Text 
Posted Sunday, February 4, 2018
Archive Soon
KPFA Local Station Board
Saturday, February 17, 2018
11:45 AM PT
 North Berkeley Senior Center, 1901 Hearst Ave.,
Berkeley, CA 94704
Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFA Local Station Board
Saturday, February 17, 2018
11:00 AM PT
 North Berkeley Senior Center, 1901 Hearst Ave.,
Berkeley, CA 94704
Agenda View Text 
Minutes PDF 
Posted Sunday, February 4, 2018
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, February 15, 2018
11:00 PM ET
 Executive Session
Reason for Executive Session
to discuss personnel, proprietary, contracts, or legal strategy matters related to resolving Pacifica's financial problems
This meeting is being called by Directors Bill Crosier, Alexander Randal, and Jonathan Alexander. The expectation is
that at least most of these discussions on how to resolve Pacifica's financial problems will be in open/public session,
but the open session will be followed by a closed/executive session if it's necessary to discuss personnel, proprietary,
contracts, or legal strategy matters
Pacifica National Board
Special Meeting
Thursday, February 15, 2018
8:30 PM ET
 This meeting is being called by Directors Bill Crosier, Alexander Randal, and Jonathan Alexander. The expectation is
that at least most of these discussions on how to resolve Pacifica's financial problems will be in open/public session,
but the open session will be followed by a closed/executive session if it's necessary to discuss personnel, proprietary,
contracts, or legal strategy matters
Minutes PDF 
Posted Thursday, February 8, 2018
Play or Download Part 1 Part 2 
KPFK Governance Committee
Wednesday, February 14, 2018
7:00 PM PT
 3729 Cahuenga Boulevard, West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, February 14, 2018 at 7:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.



Posted Thursday, January 25, 2018
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, February 14, 2018
7:00 PM CT
 Montrose Center
401 Branard St.
Houston, TX 77006
Agenda View Text 
Posted Saturday, January 27, 2018
Play or Download Part 1 Part 2 Part 3 
WPFW Local Station Board
Wednesday, February 14, 2018
6:30 PM ET
 Howard University
Department of Architecture
2366 Sixth Street, NW
Washington, DC 20059

Agenda View Text 
Minutes View 
Posted Thursday, January 25, 2018
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 13, 2018
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
Posted Tuesday, January 23, 2018
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Monday, February 12, 2018
7:00 PM CT
 Theo's Restaurant
812 Westheimer Rd.
Houston, Texas 77006
Posted Wednesday, January 31, 2018
Live Meeting – Not Recorded
KPFT - Committee Of Inclusion Committee
Saturday, February 10, 2018
10:00 AM CT
 Shape Center
Cancelled
KPFT Anti-Racism and Diversity Committee
Saturday, February 10, 2018
8:00 AM CT
 SHAPE CENTER

Posted Monday, January 29, 2018
Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 8, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
This meeting is called by the current officers: Protem Chair, Nancy Sorden and Protem Secretary, Akio Tanaka
KPFT Technology Committee
Thursday, February 8, 2018
7:30 PM CT
 411 Westheimer Rd
Houston, TX
Meeting will be held at Avant Garden
411 Westheimer Rd
Agenda View Text 
Posted Sunday, January 28, 2018
Live Meeting – Not Recorded
KPFK Personnel Committee
Wednesday, February 7, 2018
5:30 PM PT
 3729 Cahuenga Boulevard, West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Personnel Committee Meeting will meet on Wednesday, February 7, 2018 at 5:30 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.


Posted Thursday, January 25, 2018
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, February 7, 2018
7:00 PM CT
 419 Lovett
Agenda View Text 
Posted Thursday, January 25, 2018
Live Meeting – Not Recorded
KPFT Development Committee
Tuesday, February 6, 2018
7:00 PM CT
 419 Lovett Blvd. Houston Tx 77006
Posted Wednesday, January 24, 2018
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, February 6, 2018
6:00 PM CT
 419 Lovett blvd Houston TX 77006
Posted Wednesday, January 24, 2018
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, February 5, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Discussion with auditor
Cancelled
The meeting called by Akio Tanaka and Grace Aaron
Pacifica National Board
Audit Committee
Monday, February 5, 2018
8:30 PM ET
 Meeting called by Grace Aaron and Akio TAnaka
Minutes PDF 
Posted Thursday, January 25, 2018
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, February 1, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Consultation with attorney
Meeting called by Nancy Sorden, Sabrina Jacobs, Bill Crosier
Pacifica National Board
Special Meeting
Thursday, February 1, 2018
8:30 PM ET
 Meeting called by Nancy Sorden, Sabrina Jacobs, Bill Crosier
Minutes PDF 
Posted Thursday, January 25, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Tuesday, January 30, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Discussion with Auditor
Called by Akio Tanaka, Grace Aaron
Pacifica National Board
Audit Committee
Tuesday, January 30, 2018
8:30 PM ET
 Called by Grace Aaron, Akio Tanaka
Minutes PDF 
Posted Tuesday, January 23, 2018
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, January 29, 2018
7:00 PM CT
 The Montrose Center
401 Branard
Houston, TX 77006
This is an open meeting; visitors are welcome.
Agenda View Text 
Posted Wednesday, January 17, 2018
Live Meeting – Not Recorded
KPFA Delegates Assembly
Saturday, January 27, 2018
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Avenue
Berkeley, CA 94709
wheelchair accessible.


KPFA LSB officers are scheduling this meeting to consider next steps in relation to the confusion which arose at the January 6, 2018 Delegate Assembly. This meeting may include a possible new election of KPFA Listener Directors for the Pacifica National Board

Roll Call
Review of issues related to the January 6, 2018 LSB Delegate Assembly and consideration of a new election.
Possible nominations for 2018 KPFA PNB Directors
Possible STV Election of three 2018 PNB Listener Directors by written ballot.
Adjourn
Agenda View Text 
Minutes PDF 
Posted Friday, January 19, 2018
Play or Download Part 1 
Community Advisory Board-KPFA
Saturday, January 27, 2018
11:00 AM PT
 2022 Blake St, Berkeley, CA 94704
Posted Tuesday, November 21, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 25, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Brief the new 2018 PNB of Pending Confidential Matters
This meeting is called by Akio Tanaka, Sabrina Jacobs, and Bill Crosier
Pacifica National Board
Special Meeting
Thursday, January 25, 2018
8:30 PM ET
 This meeting is called by Akio Tanaka, Sabrina Jacobs, and Bill Crosier
Agenda PDF 
Minutes PDF 
Posted Thursday, December 7, 2017
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, January 25, 2018
7:00 PM ET
 WBAI 388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Thursday, January 18, 2018
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, January 24, 2018
8:30 PM ET
 1990 K St. N, WashingtonDC
Executive Session
Reason for Executive Session
To Discuss Personel matters
KPFT Local Station Board
Wednesday, January 24, 2018
7:00 PM CT
 confirmed Montrose Center 401 Branard St. Room 106
This are the second minutes of two meetings held in January 2018.
Agenda PDF 
Minutes View PDF 
Posted Wednesday, January 17, 2018
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Audit Committee
Tuesday, January 23, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss Retirement Plan Contract
This meeting called by Akio Tanaka, Sasha Futran
Pacifica National Board
Finance Committee
Tuesday, January 23, 2018
8:30 PM ET
 Minutes PDF 
Posted Tuesday, January 16, 2018
Play or Download Part 1 
Pacifica National Board
Audit Committee
Tuesday, January 23, 2018
8:30 PM ET
 This meeting is being called by Akio Tanaka, Sasha Futran
Minutes PDF 
Posted Friday, January 12, 2018
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Emergency Meeting
Monday, January 22, 2018
7:30 PM ET
Reason for Emergency
To move on ED hire
Cancelled
This meeting is called by Jan Goodman and Andrea Turner
KPFK Delegates Assembly
Sunday, January 21, 2018
1:30 PM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640
Executive Session
Reason for Executive Session
To discuss confidential legal business.

The KPFK Delegates Assembly will meet on 01/21/2017, at 1:30 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. This meeting is closed to the public.
KPFK Delegates Assembly
Sunday, January 21, 2018
12:00 PM PT
 3916 Sepulveda Blvd.,
Culver City, CA 90230-4640

The KPFK Delegates Assembly will meet on 01/21/2017, at 12:00 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd.


Minutes PDF 
Posted Tuesday, January 2, 2018
Play or Download Part 1 
KPFK Local Station Board
Sunday, January 21, 2018
10:30 AM PT
 3916 Sepulveda Blvd
Culver City, CA 90230-4640S

The KPFK Local Station Board will be meeting on Sunday, 01/21/2018, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.


Minutes PDF 
Posted Wednesday, November 22, 2017
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, January 18, 2018
10:30 PM ET
 Executive Session
Reason for Executive Session
Proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Meeting has been called by Directors Adriana Casenave, Cerene Roberts, and Themba Tshibanda
Pacifica National Board
Special Meeting
Thursday, January 18, 2018
10:00 PM ET
 Executive Session
Reason for Executive Session
Consider regal and contractual issues
Meeting called by Akio Tanaka, Sabrina Jacobs
Pacifica National Board
Special Meeting
Thursday, January 18, 2018
8:30 PM ET
 Meeting has been called by Directors Adriana Casenave, Cerene Roberts, and Themba Tshibanda.
Agenda PDF 
Posted Sunday, January 7, 2018
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, January 18, 2018
8:30 PM ET
 Cancelled
This meeting is called by Akio Tanaka, Sabrina Jacobs, and Bill Crosier
Agenda PDF 
Minutes PDF 
KPFK Governance Committee
Wednesday, January 17, 2018
7:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, January 17, 2018 at 7:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.


Posted Wednesday, November 22, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Emergency Meeting
Wednesday, January 17, 2018
7:00 PM CT
 CONFIRMED Montrose Center
401 Branard St.
Room 107
Reason for Emergency
The LSB voted to have this Adjourned meeting as we didn’t get to have our normal meeting due to the PNB elections.
Cancelled
Meeting cancelled due to weather. Stay tuned for rescheduling decisions.
Agenda PDF 
KPFT Management Selection and Review Committee
Wednesday, January 17, 2018
7:00 PM CT
 KPFT
419 Lovett Blvd.
Houston, TX 77006
Cancelled
This is an open meeting.
Agenda View Text 
Pacifica National Board
Audit Committee
Tuesday, January 16, 2018
8:30 PM ET
 Cancelled
This meeting is called by Akio Tanaka and Grace Aaron
Pacifica National Board
Elections Working Group
Emergency Meeting
Tuesday, January 16, 2018
2:00 PM ET
 KPFT
419 Lovett Blvd.
Houston, TX 77006
Reason for Emergency
This is not a public meeting of any Pacifica body governed by CPB Rules.
Interested members are invited to witness the public tally of ballots for the two Affiliate Director seats on the 2018
Pacifica National Board, scheduled to occur at 1:00 pm Central Time at the KPFT Station. See Joseph Davis, the Tally
Coordinator.
Posted Wednesday, January 10, 2018
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 11, 2018
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual isssues
Pacifica National Board
Special Meeting
Thursday, January 11, 2018
8:45 PM ET
 Meeting has been called by Directors Adriana Casenave, Cerene Roberts, and Themba Tshibanda
Agenda View Text 
Minutes PDF 
Posted Thursday, December 21, 2017
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, January 11, 2018
8:30 PM ET
 Cancelled
KPFT Local Station Board
Wednesday, January 10, 2018
7:00 PM CT
 Montrose Center
401 Branard Street
Houston, TX 77006
This meeting will commence immediately after the delegates session to make PNB decisions.
Agenda PDF 
Minutes View PDF 
Posted Thursday, December 21, 2017
Archive Soon
KPFT Delegates Assembly
Wednesday, January 10, 2018
7:00 PM CT
 Montrose Center
401 Branard St.
Houston, TX 77006
This meeting will be a delegates assembly and will immediately precede the January LSB meeting. When this meeting
adjourns, the LSB meeting will convene.
Agenda PDF 
Posted Thursday, December 21, 2017
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, January 10, 2018
7:00 PM ET
 The Theatre for the New City
155 1st Avenue, New York, NY
At 10th St.
Elections will be held for LSB Chair, Vice Chair, Secretary and Treasurer of the LSB.

At some point the meeting will adjourn to a Delegates Asssembly meeting to elect PNB Directors from WBAI.
Agenda
TBD
Posted Wednesday, January 3, 2018
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, January 10, 2018
4:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, January 10th, at 4:00 pm Pacific, at
the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Wednesday, January 3, 2018
Archive Soon
WPFW Local Station Board
Wednesday, January 10, 2018
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Agenda View Text 
Minutes View 
Posted Friday, December 29, 2017
Archive Soon
WPFW Finance Committee
Monday, January 8, 2018
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Saturday, December 30, 2017
Live Meeting – Not Recorded
KPFA Delegates Assembly
Saturday, January 6, 2018
12:00 PM PT
 North Berkeley Senior Center
1901 Hearst Avenue
Berkeley, CA 94709
Posted Thursday, December 28, 2017
Archive Soon
KPFA Local Station Board
Saturday, January 6, 2018
11:30 AM PT
 North Berkeley Senior Center
1901 Hearst Avenue
Berkeley, CA 94709
Executive Session
Reason for Executive Session
This meeting will involve proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis,
KPFA Local Station Board
Saturday, January 6, 2018
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave.
Berkeley, CA 94709
wheelchair accessible
Minutes PDF 
Posted Tuesday, December 26, 2017
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, January 4, 2018
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, December 7, 2017
Play or Download Part 1 Part 2 
WPFW Local Station Board
Wednesday, January 3, 2018
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Executive Session
Reason for Executive Session
There will be a discussion of proprietary information.
Pacifica National Board
Emergency Meeting
Tuesday, January 2, 2018
8:30 PM ET
 Executive Session
Reason for Executive Session
Confidential issues relating to financial and personnel information.
Reason for Emergency
Time Related Issues
Grace Aaron, Jan Goodman, Alex Steinberg, Ken Laufer and Kathryn Davis hereby call for an Emergency Closed Session of
the PNB on Tuesday, Jan. 2, 2018 at 8:30 pm Eastern Time to discuss possible loan authorization, bankruptcy
authorization and/or personnel matters.
KPFT Development Committee
Tuesday, January 2, 2018
6:30 PM CT
 419 Lovett Blvd. Houston, TX 77006
Posted Wednesday, December 27, 2017
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, January 2, 2018
5:30 PM CT
 419 Lovett Blvd. Houston TX 77006
Agenda & Minutes below for 2-1-2018, 02-08-2018 & 02-15-2018 CKPFT Classic Car Show Subcommittee
Agenda
2018-02-08 KPFT Classic Car Show Sub-Committee Teleconference
Proposed Agenda:
I. Call to order/roll call
II. Update by L. Snellings & Wendy Schroell (includes venue & date, raffle ticket)
III. Publicity plan
IV. Club involvement
V. Electronic and real raffle tickets plan
VI. Entertainment at event
VII. Entry costs & prizes: L. Snellings
VIII. Other raffle items & Silent Auction items
IX. Radio coverage- topic coverage: T. Allen
X. Endorsements
XI. Set next meeting
XII. Adjourn

018-02-15 KPFT Classic Car Show Sub-Committee
Proposed Agenda:
I. Call to order/roll call
II. Approve 2018-02-01 & 2018-02-08 Draft Notes
III. Update by L. Snellings & W. Schroell (includes venue & date, raffle ticket)
IV. Publicity plan (should H. Lamb be in charge of this?)
V. Club involvement (Scouts?)
VI. Electronic and real raffle tickets- details on tickets, distribution & accountability
VII. Truck & other raffle prizes
VIII. Entertainment at event (KPFT aired; children's table?)
IX. Silent Auction items: T. Allen
X. Transportation topic coverage: T. Allen
XI. Endorsements: L Snellings
XII. Set next meeting
XIII. Adjourn
Posted Wednesday, December 27, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, December 28, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
This meeting is called by Akio Tanaka, Jonathan Alexander, and Sabrina Jacobs
Pacifica National Board
Special Meeting
Thursday, December 28, 2017
8:30 PM ET
 This meeting called by Akio Tanaka, Jonathan Alexander, Sabrina Jacobs
Agenda PDF 
Minutes PDF 
Posted Friday, December 1, 2017
Play or Download Part 1 
WPFW Programming Committee
Thursday, December 28, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 26, 2017
8:30 PM ET
 Cancelled
Agenda
tbd
Pacifica National Board
Special Meeting
Thursday, December 21, 2017
8:30 PM ET
 This meeting is called by Jonathan Alexander, Sabrina Jacobs, Akio Tanaka
Agenda PDF 
Minutes PDF 
Posted Saturday, November 18, 2017
Play or Download Part 1 Part 2 Part 3 
KPFK Finance Committee
Wednesday, December 20, 2017
4:00 PM PT
 3729 Cahuenga Blvd. West - N. Hollywood, CA 91604
Posted Friday, December 8, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Tuesday, December 19, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Advice of Counsel
Cancelled
Pacifica National Board
Emergency Meeting
Tuesday, December 19, 2017
8:30 PM ET
Reason for Emergency
Current conditions in Pacifica
Cancelled
Pacifica National Board
Governance Committee
Tuesday, December 19, 2017
8:30 PM ET
 The meeting is called by Akio Tanaka, Ken Aaron
Posted Tuesday, September 19, 2017
Archive Soon
Pacifica National Board
Special Meeting
Monday, December 18, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Confidential advice of counsel
The meeting was called by Directors Alex Steinberg, Jan Goodman, Grace Aaron.
Although the closed session is scheduled for 9:30 PM, it will begin at the end of open session.
Pacifica National Board
Emergency Meeting
Monday, December 18, 2017
8:30 PM ET
Reason for Emergency
Current conditions in Pacifica
This meeting was called by Directors Alex Steinberg, Jan Goodman, Grace Aaron
Agenda PDF 
Minutes PDF 
Posted Friday, December 15, 2017
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Sunday, December 17, 2017
1:00 PM ET
 WBAI Studios
388 Atlantic Ave
Brooklyn, MY 11210
Agenda View Text 
Posted Saturday, April 1, 2017
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, December 16, 2017
12:00 PM PT
 North Berkeley Senior Center
1901 Hearst Ave. Berkeley, CA 94704
Executive Session
Reason for Executive Session
To discuss financial information obtained from a person on a privileged or confidential basis,
KPFA Local Station Board
Saturday, December 16, 2017
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave. Berkeley, CA 94704
Minutes PDF 
Posted Saturday, November 25, 2017
Play or Download Part 1 Part 2 
KPFT Anti-Racism and Diversity Committee
Saturday, December 16, 2017
10:30 AM CT
 Shape Community Center
3903 Almeda Road
Houston, TX77004
Please contact KC if you plan to attend and if you have old business the committee has previously worked on. She will
convene and facilitate this first meeting. A new chair will be elected at the end of the meeting and will carry the
committee forward.
Agenda View Text 
Posted Friday, December 8, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, December 14, 2017
11:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of legal and contractual issues
This meeting called by Jonathan Alexander, Sabrina Jacobs, and Akio Tanaka
Pacifica National Board
Special Meeting
Thursday, December 14, 2017
8:30 PM ET
 The meeting is called by Jonathan Alexander, Sabrina Jacobs, and Akio Tanaka
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 29, 2017
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, December 13, 2017
8:00 PM CT
 The Montrose Center
401 Branard
Houston, TX 77006
Agenda View Text 
Minutes PDF 
Posted Thursday, November 16, 2017
Play or Download Part 1 Part 2 Part 3 
KPFT Delegates Assembly
Wednesday, December 13, 2017
7:00 PM CT
 The Montrose Center
401 Branard, Houston, TX 77006
To be clear, this meeting of the KPFT Delegates Assembly begins at 7pm CST.
Agenda View Text 
Posted Wednesday, December 6, 2017
Archive Soon
WBAI Local Station Board
Wednesday, December 13, 2017
7:00 PM ET
 The Actors Fund Arts Center
160 Schermerhorn Street
Brooklyn, NY 11201

Between Hoyt St. and Smith St.
The public is invited to attend.
Agenda
tbd
Posted Tuesday, December 5, 2017
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, December 13, 2017
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Agenda View Text 
Minutes View 
Posted Monday, November 20, 2017
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 12, 2017
8:30 PM ET
 Agenda View Text 
Posted Tuesday, May 2, 2017
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, December 11, 2017
8:00 PM ET
 Executive Session
Reason for Executive Session
Discussing confidential personnel matters
Myla Reson posting on behalf of Jan Goodman.
For more info contact Jan Goodman
Email: JanGoodman.kpfk@gmail.com
Pacifica National Board
Personnel Committee
Monday, December 11, 2017
7:30 PM ET
 Cancelled
Myla Reson posting on behalf of Jan Goodman.
For more info contact Jan Goodman
Email: JanGoodman.kpfk@gmail.com
WPFW Finance Committee
Monday, December 11, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC
Posted Monday, December 4, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, December 7, 2017
10:00 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
This Special meeting is being called by Directors Adriana Casenave, Cerene Roberts and Themba Tshibanda.
Pacifica National Board
Special Meeting
Thursday, December 7, 2017
8:30 PM ET
 This Special meeting is being called by Directors Adriana Casenave, Cerene Roberts and Themba Tshibanda.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 1, 2017
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, December 7, 2017
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
Cancelled
The public is invited to attend.

The meeting failed to achieve a quorum and so was cancelled.
Agenda
tbd
Pacifica National Board
Personnel Committee
Wednesday, December 6, 2017
7:30 PM ET
 Executive Session
Reason for Executive Session
personnel interview
WPFW Programming Committee
Wednesday, December 6, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Wednesday, October 11, 2017
Live Meeting – Not Recorded
KPFT Development Committee
Tuesday, December 5, 2017
6:30 PM CT
 KPFT, 419 Lovett Blvd. Houston TX 77006
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, December 5, 2017
5:30 PM CT
 KPFT, 419 Lovett Blvd. Houston, TX 77006
Agenda
(see Development)
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, December 4, 2017
8:00 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential personnel matters
Myla Reson posting on behalf of Jan Goodman.
For more info contact Jan Goodman
Email: JanGoodman.kpfk@gmail.com
Pacifica National Board
Personnel Committee
Monday, December 4, 2017
7:30 PM ET
 Cancelled
Myla Reson posting on behalf of Jan Goodman.
For more info contact Jan Goodman
Email: JanGoodman.kpfk@gmail.com
KPFK Delegates Assembly
Sunday, December 3, 2017
12:00 PM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Delegates Assembly will meet on 12/03/2017, at 10:00 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd.


Posted Tuesday, November 21, 2017
Play or Download Part 1 
KPFK Local Station Board
Sunday, December 3, 2017
10:30 AM PT
 3916 Sepulveda Blvd
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, 12/03/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd, Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.


Agenda View Text 
Minutes PDF 
Posted Tuesday, November 21, 2017
Play or Download Part 1 Part 2 Part 3 
KPFK Local Station Board
Saturday, December 2, 2017
2:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Executive Session
Reason for Executive Session
To discuss confidential personnel matters.

The KPFK Local Station Board will meet on Saturday, December 02, 2017 at 2:00 pm Pacific Time, at the KPFK Station. KPFK
is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public. Phone: 818 985-2711.

This meeting will be in closed session to discuss confidential personnel matters.
Community Advisory Board-KPFT
Saturday, December 2, 2017
10:00 AM CT
 419 Lovett Blvd.
Conference Room
Agenda PDF 
Posted Sunday, September 17, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Emergency Meeting
Friday, December 1, 2017
7:00 PM CT
 NEW LOCATION:
SHAPE Community Center
3815 Live Oak
Houston, TX 77004
Reason for Emergency
This is neither a regular nor, in the terms of the notice issue, an emergency meeting. It is a trial that was approved by the KPFT LSB to be held in public session. For personal reasons, the date of this trial has been postponed by request from the "prosecutor" from November 17 to this date and without objection from the accused.
The person assuming the role of judge for this trial will be K.C. Sinclair.
Agenda View Text 
Minutes PDF 
Posted Wednesday, November 15, 2017
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, November 30, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation
This Special meeting is being called by Directors Adriana Casenave, Cerene Roberts and Themba Tshibanda.
Pacifica National Board
Special Meeting
Thursday, November 30, 2017
8:30 PM ET
 This Special meeting is being called by Directors Adriana Casenave, Cerene Roberts and Themba Tshibanda.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 1, 2017
Play or Download Part 1 
KPFK Governance Committee
Wednesday, November 29, 2017
7:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, November 29, 2017 at 7:00 pm Pacific
Time, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.


Posted Tuesday, November 21, 2017
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, November 29, 2017
6:30 PM ET
 1990 K Street, NW, Washington, DC
Executive Session
Reason for Executive Session
To discuss personnel matters
KPFT Finance Committee
Wednesday, November 29, 2017
5:00 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 28, 2017
10:00 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential matters relating to legal, financial and other matters requiring the confidential advice of counsel.
Cancelled
To discuss confidential matters relating to legal, financial and other matters requiring the confidential advice of
counsel.

Meeting cancelled due to the lack of a quorum.
Pacifica National Board
Governance Committee
Tuesday, November 28, 2017
8:30 PM ET
 Cancelled
The meeting is called by Akio Tanaka and Ken Aaron
Agenda PDF 
Pacifica National Board
Finance Committee
Tuesday, November 28, 2017
8:30 PM ET
 Cancelled
Meeting cancelled due to the lack of a quorum.
Agenda
tbd
Pacifica National Board
Special Meeting
Tuesday, November 21, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
This meeting is called by Akio Tanaka, Bill Crosier, Grace Aaron
Pacifica National Board
Governance Committee
Tuesday, November 21, 2017
8:30 PM ET
 Cancelled
The meeting called by Akio Tanaka, Ken Aaron
Meeting cancelled due to conflict with PNB meeting.
WPFW Development Committee
Tuesday, November 21, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Tuesday, November 14, 2017
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, November 20, 2017
7:30 PM ET
 Posted Monday, November 13, 2017
Archive Soon
Community Advisory Board-WPFW
Monday, November 20, 2017
6:30 PM ET
 Petworth Neighborhood Library
4200 Kansas Avenue, NW
Washington, DC
An informal “meet and greet” starts at 6:30 pm and the board meeting will start at 7:00 pm.
Posted Monday, November 13, 2017
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, November 19, 2017
10:30 AM PT
 2900 Calle Pedro Infante
Los Angeles, CA 90063

The KPFK Local Station Board will be meeting on Sunday, 11/19/2017, 10:30 a.m., at La Casa Del Mexicano, 2900 Calle
Pedro Infante, Los Angeles, CA 90063. La Casa Del Mexicano is in Boyle Heights, near the intersection of Soto and 4th
Streets, just off of Euclid Avenue.


Minutes PDF 
Posted Sunday, October 15, 2017
Play or Download Part 1 Part 2 Part 3 
Community Advisory Board-WBAI
Sunday, November 19, 2017
1:00 PM ET
 60 WALL STREET
Lobby/Atrium - The Deutsche Bank Building
New York,NY 10005
Posted Saturday, April 1, 2017
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, November 18, 2017
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA 94704
Posted Tuesday, October 31, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Friday, November 17, 2017
7:00 PM CT
 SHAPE Community Center
3903 Almeda
Houston, TX
Cancelled
Per the request of all parties, this will be an open meeting. There will be testimony from concerned individuals but no
Public Comment.
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, November 16, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation
This Special meeting is being called by Directors Adriana Casenave, Cerene Roberts and Themba Tshibanda.
Pacifica National Board
Special Meeting
Thursday, November 16, 2017
8:30 PM ET
 This Special meeting is being called by Directors Adriana Casenave, Cerene Roberts and Themba Tshibanda.

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 1, 2017
Play or Download Part 1 
KPFK Governance Committee
Wednesday, November 15, 2017
7:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, November 19, 2017 at 7:00 pm Pacific
DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.


Posted Sunday, October 15, 2017
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, November 15, 2017
4:00 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, November 15th, at 4:00 pm Pacific, at
the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Posted Monday, November 6, 2017
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 14, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
The NFC went into executive session to discuss financial, real estate and legal issues of a confidential nature regarding the consequences of the Empire State Building judgement.
The NFC went into executive session to discuss financial, real estate and legal issues of a confidential nature
regarding the consequences of the Empire State Building judgement.
Pacifica National Board
Finance Committee
Tuesday, November 14, 2017
8:30 PM ET
 Agenda View Text 
Posted Tuesday, May 2, 2017
Play or Download Part 1 
KPFK General Manager Search Committee
Monday, November 13, 2017
6:00 PM PT
 3729 Cahuenga Blvd W, North Hollywood, CA 91604
Executive Session
Reason for Executive Session
Confidential Personnel Matters
Pacifica National Board
Personnel Committee
Monday, November 13, 2017
7:30 PM ET
 Posted Wednesday, November 1, 2017
Archive Soon
KPFT Local Station Board
Friday, November 10, 2017
7:00 PM CT
 SHAPE Community Center Administrative Building
3903 Almeda
Houston, Tx
This trial was approved by the KPFT Local Station Board in its October meeting. All parties have agreed that it will be
a public meeting. There may be testimony from people who are not members of this board but there will be no public
comment.
Minutes PDF 
Posted Thursday, November 2, 2017
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 
Pacifica National Board
Special Meeting
Thursday, November 9, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Pacifica National Board
Special Meeting
Thursday, November 9, 2017
8:30 PM ET
 The meeting is called by Jonathan Alexander, Sabrina Jacobs, and Akio Tanaka
Agenda PDF 
Minutes PDF 
Posted Thursday, November 2, 2017
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, November 8, 2017
7:00 PM CT
 The Montrose Center
401 Branard
Houston, TX 77006
Thirty minutes of Public Comment begins at the start of our second hour. The time is divided among the people who
request to speak by signing up during the first hour.
Agenda View Text 
Minutes View 
Posted Thursday, October 19, 2017
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, November 8, 2017
7:00 PM ET
 Theater for the New City
155 First Ave.
New York, NY

Cancelled
The public is invited to attend.
Agenda
tbd
WPFW Local Station Board
Wednesday, November 8, 2017
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Agenda View Text 
Minutes View 
Posted Friday, October 27, 2017
Archive Soon
WBAI - Committee of Inclusion Committee
Wednesday, November 8, 2017
6:00 PM ET
 Cancelled
Location will be
WBAI
388 Atlantic Ave - 3rd Fl
Brooklyn NY 11217

Unless LSB is meeting elsewhere at 7pm.

======
This LSB meeting for this day has been cancelled. Cmte meeting is therefore cancelled and will precede the next LSB
meeting. Stay tuned.
Agenda
TBA
WBAI Radio Committee
Wednesday, November 8, 2017
1:00 PM ET
 WBAI
388 Atlantic Ave., 3rd Floor,
Brooklyn, N.Y. 11217
Posted Wednesday, November 1, 2017
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 7, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 7, 2017
8:30 PM ET
 Cancelled
KPFT Outreach Committee
Tuesday, November 7, 2017
5:30 PM CT
 KPFT, 419 Lovett Blvd. Houston, TX 77006
Cancelled
Pacifica National Board
Elections Committee
Monday, November 6, 2017
8:30 PM ET
 Cancelled
Meeting convened by PNB Directors Rhonda Garner and Jan Goodman
Committee officers to be determined.
KPFT Local Station Board
Emergency Meeting
Monday, November 6, 2017
7:00 PM CT
 The Montrose Center
401 Branard
Houston, TX 77006
Reason for Emergency
The Pacifica Foundation is facing a multi-million dollar judgement that could lead to its demise. This meeting will give Local Station Board Members an opportunity to hear from the foundation's Interim Executive Director and to provide feedback. Part of the meeting will be in Executive Session.
Agenda View Text 
Posted Monday, October 23, 2017
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, November 6, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Monday, October 23, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Sunday, November 5, 2017
3:00 PM CT
 The Montrose Center
401 Branard
Houston, TX 77006
The facility is user friendly for people who are differently abled.
Agenda View Text 
Posted Sunday, October 22, 2017
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, November 4, 2017
11:30 AM PT
 North Berkeley Senior Center
1901 Hearst St
Berkeley, CA 94709
Executive Session
Reason for Executive Session
This executive session will be held to discuss contractual issues related to KPFA and the Pacifica Network.
KPFA Local Station Board
Saturday, November 4, 2017
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst St
Berkeley, CA 94709
Minutes PDF 
Posted Friday, October 27, 2017
Play or Download Part 1 Part 2 
KPFT Finance Committee
Saturday, November 4, 2017
9:30 AM CT
 KPFT, 419 Lovett Blvd., Houston, TX 77006
Agenda
TND
Posted Sunday, October 1, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Emergency Meeting
Friday, November 3, 2017
7:00 PM CT
Reason for Emergency
This is a matter that should have been addressed many months ago by another body. The failure to do so led the LSB to convene a special committee but the LSB chair and secretary failed to post this meeting when it was announced. This is a closed Executive Session meeting. A report must be shared with the KPFT LSB next Wednesday. Due to the repeated delays and the fact that this is a meeting required to be held in Executive Session, I, the chair of the LSB, request from the CPB, forbearance related to this matter/meeting.
Location of Meeting:
SHAPE Community Center Administrative Building
3903 Almeda
Houston, Tx
Agenda View Text 
Posted Thursday, November 2, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 2, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
This meeting is being called by Directors Adriana Casenave, Benito Diaz, and Cerene Roberts.
Pacifica National Board
Special Meeting
Thursday, November 2, 2017
8:30 PM ET
 This meeting is being called by Directors Adriana Casenave, Benito Diaz, and Cerene Roberts.
Agenda PDF 
Minutes PDF 
Posted Tuesday, October 17, 2017
Play or Download Part 1 
WBAI Finance Committee
Thursday, November 2, 2017
7:00 PM ET
 WBAI
388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217
The public is incited to attend.
Agenda
tbd
Posted Wednesday, October 11, 2017
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, November 1, 2017
8:30 PM ET
 Posted Wednesday, October 25, 2017
Play or Download Part 1 
WPFW Programming Committee
Wednesday, November 1, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Wednesday, October 11, 2017
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, October 31, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Consideration of contracts and legal issues
Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 31, 2017
8:30 PM ET
 Cancelled
Community Advisory Board-KPFA
Saturday, October 28, 2017
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA 94704
Posted Saturday, September 23, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 26, 2017
9:15 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
This meeting is being called by Directors Adriana Casenave, Benito Diaz, and Cerene Roberts.
Pacifica National Board
Special Meeting
Thursday, October 26, 2017
8:30 PM ET
 This meeting is being called by Directors Adriana Casenave, Benito Diaz, and Cerene Roberts.
Agenda PDF 
Minutes PDF 
Posted Tuesday, October 17, 2017
Play or Download Part 1 
WPFW Evaluation Committee
Wednesday, October 25, 2017
6:30 PM ET
 Executive Session
Reason for Executive Session
To Discuss personnel matters
Cancelled
KPFT Governance Committee
Wednesday, October 25, 2017
5:00 PM CT
 419 Lovett, Houston, Texas, Conference room
Cancelled
LES report and Standing & Special rules
Agenda View Text 
KPFT Finance Committee
Wednesday, October 25, 2017
5:00 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 24, 2017
8:30 PM ET
 Cancelled
Cancelled due to lack of a quorum.
Agenda
tbd
Pacifica National Board
Special Meeting
Thursday, October 19, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Consideration of legal and contractual issues
Cancelled
Meeting called by Akio Tanaka, Bill Crosier, Grace Aaron
Pacifica National Board
Special Meeting
Thursday, October 19, 2017
9:00 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
This Executive Session was called by Directors Nancy Sorden, Maskeelah Washington, Robert Mark
Pacifica National Board
Special Meeting
Thursday, October 19, 2017
8:30 PM ET
 Cancelled
This meeting called by Akio Tanaka, Bill Crosier, Grace Aaron
Pacifica National Board
Personnel Committee
Wednesday, October 18, 2017
8:30 PM ET
 Posted Wednesday, October 11, 2017
Archive Soon
Pacifica National Board
Finance Committee
Wednesday, October 18, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential legal and financial matters.
The NFC went into executive session to discuss financial, real estate and legal issues of a confidential nature
regarding the consequences of the Empire State Building judgement.
KPFT Management Selection and Review Committee
Wednesday, October 18, 2017
7:00 PM CT
 3903 Almeda Road
Houston, TX77004
All MSRC committee members, please text PK McCary with your ability to attend or not.
Agenda View Text 
Posted Wednesday, October 11, 2017
Archive Soon
Pacifica National Board
Governance Committee
Tuesday, October 17, 2017
8:30 PM ET
 This meeting is called by Akio Tanaka and Ken Aaron
Posted Tuesday, September 19, 2017
Play or Download Part 1 
Pacifica National Board
Elections Committee
Monday, October 16, 2017
8:30 PM ET
 Cancelled
The meeting is called by Rhonda Garner and Jan Goodman.
The meeting was cancelled because it did not reach quorum.
KPFK Local Station Board
Sunday, October 15, 2017
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on Sunday, 10/15/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd.


Minutes PDF 
Posted Sunday, October 1, 2017
Play or Download Part 1 Part 2 Part 3 
Community Advisory Board-WBAI
Sunday, October 15, 2017
1:00 PM ET
 60 WALL STREET
Lobby/Atrium - The Deutsche Bank Building
New York,NY 10005
Posted Saturday, April 1, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 12, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Consideration of legal and contractual issues
Cancelled
The meeting is called by Akio Tanaka, Bill Crosier, Grace Aaron
Pacifica National Board
Special Meeting
Thursday, October 12, 2017
8:30 PM ET
 Cancelled
The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aarons
KPFK Governance Committee
Wednesday, October 11, 2017
7:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, October 11, 2017 at 7:00 pm Pacific
DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.


Posted Sunday, October 1, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, October 11, 2017
7:00 PM CT
 401 Branard
Agenda View Text 
Minutes View 
Posted Monday, September 18, 2017
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, October 11, 2017
7:00 PM ET
 Theater for the New City
155 Fist Ave.
New York, NY

The public is invited to attend.
Agenda
tbd
Posted Wednesday, October 4, 2017
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, October 11, 2017
4:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, October 11, 2017 at 4:00 pm Pacific, at
the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Tuesday, October 3, 2017
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, October 11, 2017
6:30 PM ET
 Howard University
Department of Architecture
2366 Sixth Street, NW
Washington, DC 20059
Agenda View Text 
Minutes View 
Posted Saturday, September 23, 2017
Archive Soon
Pacifica National Board
Finance Committee
Emergency Meeting
Tuesday, October 10, 2017
9:00 PM ET
 Executive Session
Reason for Executive Session
to discuss urgent and important financial matters that cannot wait for a 7-day notice and which cannot be discussed in open session because they involve contractual and legal matters
Reason for Emergency
to discuss urgent and important financial matters that cannot wait for a 7-day notice and which cannot be discussed in open session because they involve contractual and legal matters
Pacifica National Board
Finance Committee
Tuesday, October 10, 2017
8:30 PM ET
 Agenda View Text 
Posted Tuesday, May 2, 2017
Play or Download Part 1 
Pacifica National Board
Special Meeting
Monday, October 9, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
This special meeting is called by Directors Nancy Sorden, Maskeelah Washington, and Jim Brown.

Pacifica National Board
Emergency Meeting
Monday, October 9, 2017
9:30 PM ET
Reason for Emergency
to discuss a financial issues that require immediate attention and possible action by the board, and which of necessity make it impracticable to provide notice
This special meeting is called by Directors Nancy Sorden, Maskeelah Washington, and Jim Brown.
Agenda
Executive Session
Posted Friday, October 6, 2017
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 5, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
This meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron
Pacifica National Board
Special Meeting
Thursday, October 5, 2017
8:30 PM ET
 This meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron
Minutes PDF 
Posted Thursday, September 28, 2017
Play or Download Part 1 
WBAI Finance Committee
Thursday, October 5, 2017
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Thursday, September 14, 2017
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, October 4, 2017
8:30 PM ET
 Posted Wednesday, September 27, 2017
Archive Soon
KPFT Governance Committee
Wednesday, October 4, 2017
7:00 PM CT
 419 Lovett Street
Houston, TX 77006
Posted Wednesday, September 27, 2017
Archive Soon
WPFW Programming Committee
Wednesday, October 4, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Wednesday, September 27, 2017
Live Meeting – Not Recorded
KPFT Development Committee
Tuesday, October 3, 2017
6:30 PM CT
 KPFT, 419 Lovett Blvd. Houston, TX 77006
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
WPFW Finance Committee
Tuesday, October 3, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Tuesday, September 19, 2017
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, October 3, 2017
5:30 PM CT
 KPFT, 419 Lovett Blvd. Houston, TX 77006
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
Pacifica National Board
Ad Hoc Working Group
Monday, October 2, 2017
8:00 PM ET
 SHAPE Community Center
3903 Almeda, Hou TX 77004
Executive Session
Reason for Executive Session
Trial committee for Robert Mark
KPFT Local Station Board
Emergency Meeting
Sunday, October 1, 2017
3:00 PM CT
 SHAPE Community Center
3903 Almeda
Houston, TX 77004
Reason for Emergency
Critical Management Issues
Because some people challenged the proper noticing of this meeting previously announced for Wednesday, September 27, and
because of a desire to get past that dispute, this meeting has been rescheduled for Sunday, October 1. Please note,
public comment will probably be limited to two minutes per speaker. It will take place at a time set by the board. The
chair will recommend 5pm EDT.
Agenda View Text 
Minutes PDF 
Posted Saturday, September 23, 2017
Archive Soon
KPFT Finance Committee
Saturday, September 30, 2017
9:00 AM CT
 KPFT
419 Lovett Blvd.
Houston, TX 77006
Posted Tuesday, September 12, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 28, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Consideration of legal and contractual issues
The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron
Pacifica National Board
Special Meeting
Thursday, September 28, 2017
8:30 PM ET
 The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron
Agenda PDF 
Minutes PDF 
Posted Wednesday, September 20, 2017
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Wednesday, September 27, 2017
8:30 PM ET
 Cancelled
KPFT Local Station Board
Emergency Meeting
Wednesday, September 27, 2017
7:00 PM CT
 SHAPE COMMUNITY CENTER
3903 Almeda
Houston TX 77004
Reason for Emergency
KPFT is about to have a fund drive and there is a dispute as to who is the Interim General Manager, the authority of the Interim Executive Director and whether he has overstepped it (he is a member of our board), and the date of the trial of one of our members who has been told he will face trial for inappropriate behavior.
Cancelled
Agenda View Text 
WPFW Evaluation Committee
Wednesday, September 27, 2017
6:30 PM ET
 WPFW Studio, 1990 K St, NW
Posted Wednesday, August 23, 2017
Live Meeting – Not Recorded
KPFT Finance Committee
Wednesday, September 27, 2017
5:00 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Cancelled
KPFK Programming Oversight Committee
Tuesday, September 26, 2017
7:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

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

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


Posted Tuesday, September 5, 2017
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 26, 2017
8:30 PM ET
 Cancelled
Agenda
tbd
KPFK Programming Oversight Committee
Monday, September 25, 2017
7:00 PM PT
 729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

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


Posted Wednesday, September 13, 2017
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, September 23, 2017
11:00 AM PT
 2022 Blake St
Berkeley, CA 94704
Posted Saturday, August 26, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 21, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Cancelled
Pacifica National Board
Special Meeting
Thursday, September 21, 2017
8:30 PM ET
 Cancelled
The meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier
Pacifica National Board
Personnel Committee
Wednesday, September 20, 2017
8:30 PM ET
 Cancelled
This meeting called by Rhonda Garner and Jan Goodman
KPFT Governance Committee
Wednesday, September 20, 2017
7:00 PM CT
 KPFT Conference room
419 Lovett Blvd. Houston TX 77006
Agenda View Text 
Posted Sunday, September 10, 2017
Archive Soon
KPFK Finance Committee
Wednesday, September 20, 2017
4:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, September 20th, at 4:00 pm Pacific, at
the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Monday, September 11, 2017
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, September 19, 2017
8:30 PM ET
 This meeting is called by Akio Tanaka and Ken Aaron
Posted Wednesday, September 6, 2017
Play or Download Part 1 
Community Advisory Board-WPFW
Monday, September 18, 2017
7:00 PM ET
 Petworth Neighborhood Library
4200 Kansas Ave; NW
Washington, DC 20011
Community Comment starts 7pm.
Posted Thursday, September 7, 2017
Live Meeting – Not Recorded
KPFT Finance Committee
Emergency Meeting
Monday, September 18, 2017
9:30 AM CT
 KPFT
419 Lovett Blvd.
Houston, TX 77006
Reason for Emergency
Necessary to complete the KPFT Fiscal Year 2018 Budget
Posted Tuesday, September 12, 2017
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, September 17, 2017
10:30 AM PT
 Fire Station 82 Annex, Second Floor,
1800 North Bronson Avenue, Los Angeles, CA, 90028
Cancelled
The KPFK Local Station Board will be meeting on 9/17/2017, 10:30 a.m., at the Fire Station 82 Annex, Second Floor, 1800
North Bronson Avenue, Los Angeles, CA, 90028. Fire Department Annex is in Hollywood, on Bronson between Hollywood and
Franklin, four large blocks east of the Metro Redline Station on Hollywood and Vine Street, then go north on Bronson (11
minute walk). It is also accessible from the Red Line stop at Western and Hollywood (14 minute walk). This is not at
the Fire Station, it is at the Annex that is about a block away. Street parking only.
There was no quorum after 45 minutes.

Minutes PDF 
Community Advisory Board-WBAI
Sunday, September 17, 2017
1:00 PM ET
 60 WALL STREET
Lobby/Atrium - The Deutsche Bank Building
New York,NY 10005
Posted Saturday, April 1, 2017
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, September 16, 2017
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst St
Berkeley, CA 94709
Minutes PDF 
Posted Sunday, August 6, 2017
Play or Download Part 1 
Community Advisory Board-KPFT
Saturday, September 16, 2017
10:00 AM CT
 419 Lovett Blvd.
Agenda PDF 
Minutes PDF 
Posted Wednesday, August 23, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 14, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aarons
Pacifica National Board
Special Meeting
Thursday, September 14, 2017
8:30 PM ET
 The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron
Agenda PDF 
Minutes PDF 
Posted Wednesday, August 30, 2017
Play or Download Part 1 Part 2 
KPFK Strategic Planning Committee
Wednesday, September 13, 2017
7:00 PM PT
 3916 Sepulveda Blvd, Culver City, CA 90230-4640
The KPFK Strategic Planning Committee will be meeting on the second Wednesday of the month at 7 PM local time at the
Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of
building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Contact Stephen Kaiser for
details.
Posted Saturday, August 19, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, September 13, 2017
7:00 PM CT
 401 Branard
Houston, TX 77006
Posted Friday, August 11, 2017
Play or Download Part 1 Part 2 
WPFW Local Station Board
Wednesday, September 13, 2017
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Agenda View Text 
Minutes View 
Posted Monday, August 14, 2017
Archive Soon
KPFK Governance Committee
Tuesday, September 12, 2017
7:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Tuesday, September 12, 2017 at 7:00 pm Pacific
DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Saturday, September 2, 2017
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 12, 2017
8:30 PM ET
 Agenda View Text 
Posted Tuesday, May 2, 2017
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, September 11, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss contractual issues
The meeting called by Bob Mark and Akio Tanaka
Pacifica National Board
Audit Committee
Monday, September 11, 2017
8:30 PM ET
 The meeting is called by Bob Mark and Aki Tanaka
Minutes PDF 
Posted Tuesday, August 29, 2017
Play or Download Part 1 
WPFW Finance Committee
Monday, September 11, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Tuesday, August 29, 2017
Live Meeting – Not Recorded
KPFT Finance Committee
Saturday, September 9, 2017
9:00 AM CT
 419 Lovett Blvd
Houston, TX 77006
Posted Monday, August 7, 2017
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 7, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Cancelled
This meeting is called by Bill Crosier, Akio Tanaka, and Grace Aaron
Pacifica National Board
Special Meeting
Thursday, September 7, 2017
8:30 PM ET
 Cancelled
The meeting is called by Akio Tanaka, Bill Crosier, and Grace Aaron
WBAI Finance Committee
Thursday, September 7, 2017
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
TBD
Posted Saturday, August 26, 2017
Live Meeting – Not Recorded
WPFW Development Committee
Wednesday, September 6, 2017
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Posted Tuesday, August 29, 2017
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, September 5, 2017
8:30 PM ET
 The meeting is called by Ken Aaron and Aki Tanaka
Posted Tuesday, August 29, 2017
Play or Download Part 1 
KPFT Development Committee
Tuesday, September 5, 2017
6:30 PM CT
 KPFT, 419 Lovett Blvd. Houston, TX 77006
Agenda
2017-09-05 KPFT Development Cmte. 419 Lovett Blvd. Houston, TX 6:30pm CST
Draft Agenda:
I.Call to order; roll call
II.Approve agenda
III.Report from IGM or Business Mgr.
IV. Fundraising & Financial Report: T. Allen
A. Vehicle Donations
B. Online/ text/ recent donations
C. Lapsed donors & missing premiums
D. John Kiriakou event: August 12th
E. Upcoming events: H. Lamb
V. How we can help with the next fund drive
VI. Confirm next meeting
VII. Adjourn
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, September 5, 2017
5:30 PM CT
 KPFT, 419 Lovett Blvd. Houston, TX 77006
Agenda
(See Development Minutes)
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 31, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Cancelled
This meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier
Pacifica National Board
Special Meeting
Thursday, August 31, 2017
8:30 PM ET
 Cancelled
This meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier
WPFW Development Committee
Wednesday, August 30, 2017
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Cancelled
WPFW Evaluation Committee
Wednesday, August 30, 2017
6:30 PM ET
 Shepherd Park (Juanita E. Thornton) Library, 7420 Georgia Ave., NW Washington, DC 20012
Room: SPK Conference Room 1
Executive Session
Reason for Executive Session
Discussion of personnel matters
Pacifica National Board
Governance Committee
Tuesday, August 29, 2017
8:30 PM ET
 Cancelled
The meeting is being called by Ken Aaron and Akio Tanaka
Community Advisory Board-KPFA
Saturday, August 26, 2017
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA 94704
Posted Monday, July 24, 2017
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, August 26, 2017
10:00 AM CT
 419 Lovett
Conference Room
Cancelled
Agenda PDF 
Pacifica National Board
Special Meeting
Thursday, August 24, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contruactual issues
Cancelled
This meeting is being called by Akio Tanaka, Grace Aaron, and Bill Crosier
Pacifica National Board
Special Meeting
Thursday, August 24, 2017
8:30 PM ET
 Cancelled
This meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier
WPFW Programming Committee
Thursday, August 24, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
KPFT Finance Committee
Wednesday, August 23, 2017
5:00 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Cancelled
Pacifica National Board
Finance Committee
Tuesday, August 22, 2017
8:30 PM ET
 Cancelled
Agenda
tbd
Community Advisory Board-WPFW
Monday, August 21, 2017
7:00 PM ET
 Petworth Neighborhood Library
4200 Kansas Ave., NW
Washington, DC 20011
All CAB meetings are open to the public. Come make your voice heard!

Posted Friday, July 28, 2017
Not Recorded
KPFK Local Station Board
Sunday, August 20, 2017
10:30 AM PT
 Fire Station 82 Annex, Second Floor,
1800 North Bronson Avenue, Los Angeles, CA, 90028
The KPFK Local Station Board will be meeting on 08/20/2017, 10:30 a.m., at the Fire Station 82 Annex, Second Floor, 1800
North Bronson Avenue, Los Angeles, CA, 90028. Fire Department Annex is in Hollywood, on Bronson between Hollywood and
Franklin, four large blocks east of the Metro Redline Station on Hollywood and Vine Street, then go north on Bronson (11
minute walk). This is not at the Fire Station, it is at the Annex that is about a block away. Street parking only.


Minutes PDF 
Posted Wednesday, July 26, 2017
Play or Download Part 1 Part 2 Part 3 
Community Advisory Board-WBAI
Sunday, August 20, 2017
1:00 PM ET
 60 WALL STREET
LOBBY/ATRIUM- Deutshe bank building
New York, NY 10005

Posted Saturday, April 1, 2017
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, August 19, 2017
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst St
Berkeley, CA 94709
Minutes PDF 
Posted Sunday, August 6, 2017
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, August 17, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
This meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier
Pacifica National Board
Special Meeting
Thursday, August 17, 2017
8:30 PM ET
 This meeting is called by Akio Tanaka, Grace Aaron, and BillCrosier
Agenda PDF 
Minutes PDF 
Posted Sunday, August 6, 2017
Play or Download Part 1 Part 2 
Pacifica National Board
Ad Hoc Working Group
Wednesday, August 16, 2017
8:30 PM ET
 KPFT Studio
419 Lovett Blvd.
Houston, TX 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees,
KPFK Governance Committee
Tuesday, August 15, 2017
6:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Tuesday, August 15, 2017 at 6:30 pm Pacific
DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Wednesday, July 26, 2017
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, August 15, 2017
8:30 PM ET
 Cancelled
Pacifica National Board
Audit Committee
Monday, August 14, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Discuss contractual issues
This meeting is called by Robert Mark and Akio Tanaka
Pacifica National Board
Audit Committee
Monday, August 14, 2017
8:30 PM ET
 Cancelled
This meeting called by Robert Mark and Akio Tanaka
KPFK General Manager Search Committee
Monday, August 14, 2017
5:30 PM PT
 KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604
Executive Session
Reason for Executive Session
Discussion of confidential personnel matters
the meeting will begin at 5:30PM Pacific Time
WBAI Finance Committee
Thursday, August 10, 2017
7:00 PM ET
 388 Atlantic Ave.
3rd Floor
Brooklyn NY 11217
The public is invited to attend.
Agenda
tbd
Posted Tuesday, July 11, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, August 9, 2017
7:00 PM CT
 Montrose Center
401 Branard st
Houston, TX 77006
Part of the meeting will be in Executive Session.
Agenda View Text 
Minutes View PDF 
Posted Monday, July 24, 2017
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, August 9, 2017
7:00 PM ET
 "The Commons"
388 Atlantic Ave
Ground floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Wednesday, August 2, 2017
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, August 9, 2017
6:30 PM ET
 WPFW
1990 K Street NW; 2nd Floor
Washington DC 20006
This meeting is open to the public. The Community Comment portion of the meeting begins at a "Time Certain" of 7:30 pm
regardless of where we are in the agenda.
Minutes View 
Posted Thursday, July 13, 2017
Archive Soon
KPFT Management Selection and Review Committee
Wednesday, August 9, 2017
4:30 PM CT
 419 Lovett
Houston, TX 77006
Agenda View Text 
Posted Wednesday, August 2, 2017
Archive Soon
KPFK General Manager Search Committee
Tuesday, August 8, 2017
5:30 PM PT
 KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604
Executive Session
Reason for Executive Session
Discussion on confidential personnel matters
The meeting will begin at 5:30PM Pacific Time
Pacifica National Board
Finance Committee
Tuesday, August 8, 2017
8:30 PM ET
 Agenda View Text 
Posted Tuesday, May 2, 2017
Play or Download Part 1 Part 2 
KPFT Finance Committee
Monday, August 7, 2017
7:00 PM CT
 KPFT Studio
419 Lovett Blvd.
Houston, Tx 77006
Posted Monday, July 24, 2017
Archive Soon
WPFW Finance Committee
Monday, August 7, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Tuesday, July 25, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 3, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Discuss personnel, legal and contractual issues
The meeting is called by Akio Tanaka, Grace Aarons, Bill Crosier
Pacifica National Board
Special Meeting
Thursday, August 3, 2017
8:30 PM ET
 The meeting is called by Akio Tanaka, Grace Aarons, and Bill Crosier
Agenda PDF 
Minutes PDF 
Posted Thursday, July 27, 2017
Play or Download Part 1 
KPFT Development Committee
Tuesday, August 1, 2017
6:30 PM CT
 KPFT, 419 Lovett Blvd. Houston, TX 77006
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, August 1, 2017
5:30 PM CT
 KPFT, 419 Lovett Blvd. Houston, TX 77006
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
KPFK General Manager Search Committee
Monday, July 31, 2017
5:30 PM PT
 KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604
Executive Session
Reason for Executive Session
To review confidential personnel matters
Pacifica National Board
Audit Committee
Monday, July 31, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Discuss contractual issues
Meeting is called by Akio Tanaka and Bob Mark
KPFK Outreach Committee
Thursday, July 27, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, July 27, 2017, at 7:30 pm (Pacific), at
the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Location : KPFK Station
Contact : Reza Pour
Posted Saturday, July 1, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 27, 2017
10:00 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons.
Pacifica National Board
Special Meeting
Thursday, July 27, 2017
8:30 PM ET
 This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons.
Agenda PDF 
Minutes PDF 
Posted Thursday, June 29, 2017
Play or Download Part 1 Part 2 
WPFW Programming Committee
Thursday, July 27, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
Pacifica National Board
Ad Hoc Working Group
Wednesday, July 26, 2017
8:30 PM ET
 Conference Room
419 Lovett
Houston, TX 77006
Executive Session
Reason for Executive Session
Assertion Committee (Investigate LSB Member)
WBAI - Committee of Inclusion Committee
Wednesday, July 26, 2017
7:00 PM ET
 WBAI
388 Atlantic Avenue - 3rd Fl.
Brooklyn, NY 11217
Agenda
TBA
Posted Wednesday, July 19, 2017
Live Meeting – Not Recorded
WPFW Development Committee
Wednesday, July 26, 2017
7:00 PM ET
 Wpfw
1990 K Street NW; 2nd Floor
Washington DC 20006
Posted Thursday, July 13, 2017
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, July 26, 2017
6:30 PM ET
 Posted Monday, July 10, 2017
Archive Soon
KPFT Finance Committee
Wednesday, July 26, 2017
5:00 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Cancelled
Pacifica National Board
Finance Committee
Tuesday, July 25, 2017
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
Posted Tuesday, May 2, 2017
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, July 24, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Discuss contractual issues
Cancelled
KPFT Finance Committee
Monday, July 24, 2017
7:30 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Posted Monday, June 5, 2017
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, July 22, 2017
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley, CA 94704
Posted Monday, June 26, 2017
Live Meeting – Not Recorded
KPFK Town Hall Assembly
Saturday, July 22, 2017
11:00 AM PT
 7600 Beverly Blvd, Los Angeles 90036
KPFK Town Hall
Date: Saturday July 22, 2017
Time 11:00-1:30 (doors open at 10:45)
Location: Pan Pacific Park Multi-Purpose Room
7600 Beverly Blvd, Los Angeles 90036
(Between Fairfax and La Brea Avenues)

The KPFK Local Station Board is hosting a Town Hall, open to all members of the community. Staff and programmers from
some of the station's most popular programs (both English and Spanish-speaking) will be on hand to engage with the
listening public and learn more about the public's wants and needs. KPFK remains committed to the original Pacifica
mission of delivering independent, creative and member-supported media for a more just, inclusive society.

This venue is wheel-chair accessible and served by several major bus lines. Ample parking on-site.


Posted Thursday, June 15, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Emergency Meeting
Friday, July 21, 2017
7:00 PM CT
 Shape Community Center on 3903 Almeda
Reason for Emergency
Addressing iGM Obidike Kamau employment
Posted Friday, July 14, 2017
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 20, 2017
10:00 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons.
Pacifica National Board
Special Meeting
Thursday, July 20, 2017
8:30 PM ET
 This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons.
Agenda PDF 
Minutes PDF 
Posted Thursday, June 29, 2017
Play or Download Part 1 Part 2 
Pacifica National Board
Ad Hoc Working Group
Thursday, July 20, 2017
8:00 PM ET
 SHAPE COMMUNITY CENTER
3903 ALMEDA RD. HOUSTON TX.77004
Executive Session
Reason for Executive Session
To examine the alleged misconduct of an LSB member at a public LSB meeting.
KPFT Governance Committee
Wednesday, July 19, 2017
7:00 PM CT
 KPFT Conference Room
419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Posted Saturday, July 8, 2017
Archive Soon
Pacifica National Board
Governance Committee
Tuesday, July 18, 2017
8:30 PM ET
 Posted Saturday, June 24, 2017
Play or Download Part 1 
Pacifica National Board
Audit Committee
Monday, July 17, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Contractual issue
Cancelled
KPFK Local Station Board
Sunday, July 16, 2017
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on 07/16/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd.


Minutes PDF 
Posted Friday, June 30, 2017
Play or Download Part 1 Part 2 
KPFK Delegates Assembly
Sunday, July 16, 2017
10:00 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640
Executive Session
Reason for Executive Session
This meeting will be held in closed session to approve the closed session minutes from our 04/09/2017 Delegates Assembly.

The KPFK Delegates Assembly will meet on 07/16/2017, at 10:00 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd.

This meeting will be in closed session to approve the closed session minutes from 04/09/2017.
Community Advisory Board-WBAI
Sunday, July 16, 2017
1:00 PM ET
 60 WALL STREET
LOBBY LEVEL/ATRIUM - Deutsche Bank Building
New York, NY 10005
Agenda View Text 
Posted Saturday, April 1, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 13, 2017
9:30 PM ET
 Cancelled
This meeting is called by Akio Tanaka, Bill Crosier and Grace Aarons
Pacifica National Board
Special Meeting
Thursday, July 13, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Cancelled
This meeting is called by Akio Tanaka, Bill Crosier and Grace Aaron.
Pacifica National Board
Audit Committee
Thursday, July 13, 2017
8:30 PM ET
 Cancelled
Meeting called by Bob Mark, Akio Tanaka
KPFK Governance Committee
Wednesday, July 12, 2017
7:30 PM PT
 729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, July 12, 2017 at 7:30 pm Pacific
DST, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Friday, June 30, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, July 12, 2017
7:00 PM CT
 The Montrose Center
401 Branard, Houston, TX 77006
Agenda PDF 
Minutes View PDF 
Posted Tuesday, June 20, 2017
Play or Download Part 1 Part 2 Part 3 
KPFK Finance Committee
Wednesday, July 12, 2017
4:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, July 12th at 4 pm Pacific, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Posted Sunday, July 2, 2017
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, July 12, 2017
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Agenda View Text 
Minutes View 
Posted Tuesday, June 27, 2017
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, July 11, 2017
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
Posted Tuesday, May 2, 2017
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, July 10, 2017
8:30 PM ET
 The meeting is called by Bob Mark and Akio Tanaka
Minutes PDF 
Posted Friday, June 30, 2017
Play or Download Part 1 Part 2 
KPFT Development Committee
Monday, July 10, 2017
6:30 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Agenda
2017-07-10 KPFT Development Cmte., KPFT, 419 Lovett Blvd. Houston, TX 77006 Draft Agenda:
I. Call to order; roll call
II. Nominate and elect Chair & Secretary
III. Approve Agenda
IV. Incredible Solidarity Dispenser Cmte. Project Board: Ben Perodeau
V. Interim Dev. Dir. Report: Greg Audel
VI. Discussion about giving: T. Allen
VII. Adjourn
Posted Tuesday, June 6, 2017
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, July 10, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Monday, July 3, 2017
Live Meeting – Not Recorded
KPFT Outreach Committee
Monday, July 10, 2017
5:30 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Posted Tuesday, June 6, 2017
Live Meeting – Not Recorded
KPFT Anti-Racism and Diversity Committee
Saturday, July 8, 2017
10:00 AM CT
 KPFT Conference Room
419 Lovett Blvd.
Houston, TX 77006
The convener of this meeting will be Georgia Provost
Posted Tuesday, June 20, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 6, 2017
9:30 PM ET
 Cancelled
This meeting is called by Akio Tanaka, Bill Crosier and Grace Aaron
Pacifica National Board
Special Meeting
Thursday, July 6, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
This meeting called by Akio Tanaka, Bill Crosier and Grace Aaron
KPFT Governance Committee
Thursday, July 6, 2017
7:00 PM CT
 KPFT Conference Room
419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Posted Tuesday, June 27, 2017
Archive Soon
WBAI Finance Committee
Thursday, July 6, 2017
7:00 PM ET
 WBAI
388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Tuesday, June 13, 2017
Live Meeting – Not Recorded
KPFT Finance Committee
Wednesday, July 5, 2017
7:00 PM CT
 KPFT Studio
419 Lovett Blvd.
Houston, TX 77006
Posted Tuesday, May 23, 2017
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 29, 2017
9:30 PM ET
 Cancelled
The meeting was called by Akio Tanaka, Grace Aaron, Bill Crosier
Pacifica National Board
Special Meeting
Thursday, June 29, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Cancelled
This meeting is called by Directors, Akio Tanaka, Grace Aarons, Bill Crosier
WPFW Evaluation Committee
Wednesday, June 28, 2017
6:30 PM ET
 Posted Thursday, June 15, 2017
Live Meeting – Not Recorded
KPFT Finance Committee
Wednesday, June 28, 2017
5:00 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Cancelled
Pacifica National Board
Finance Committee
Tuesday, June 27, 2017
10:00 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Tuesday, June 27, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider legal and financial matters of a confidential nature.
The NFC has voted to meet in executive session to consider legal and financial matters of a confidential nature.

If there is time there will be a public session after the executive session.

The NFC met in executive session to discuss matters relating to legal, real estate and financial issues of a
confidential nature.
Community Advisory Board-KPFA
Saturday, June 24, 2017
11:00 AM PT
 Grassroots House
2022 Blake St.
Berkeley, CA 94704
Posted Saturday, May 27, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, June 22, 2017
10:00 PM ET
 The meeting is called by Directors, Akio Tanaka, Grace Aaron, Bill Crosier
Minutes PDF 
Posted Wednesday, June 14, 2017
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, June 22, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of legal matters and contractual issues.
This meeting is called by Akio Tanaka, Grace Aaron, and Bill Crosier
WPFW Programming Committee
Thursday, June 22, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
WBAI Radio Committee
Thursday, June 22, 2017
1:00 PM ET
 WBAI
388 Atlantic Ave., 3rd Floor,
Brooklyn, N.Y. 11217

Posted Wednesday, June 14, 2017
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, June 21, 2017
6:00 PM CT
 Theo's Restaurant
812 Westheimer
Houston, TX 77006
People have had a problem with Saturday meetings, so we will attempt a weekly date and meet at Lovett when available and
SHAPE otherwise. Please contact PK McCary directly with any questions or comments.
Agenda View Text 
Posted Thursday, June 8, 2017
Archive Soon
WBAI - Committee of Inclusion Committee
Wednesday, June 21, 2017
7:00 PM ET
 WBAI
388 Atlantic Avenue - 3rd Floor
Brooklyn, NY 11217
Article Eight, Other Committees of the Board of Directors, Section 4: Committees
of Inclusion

In addition, there shall be established, in each of the Foundation's radio station areas, standing committees of the
Board to monitor the under-representation of communities in their respective radio station areas. These "Committees of
Inclusion" shall include one Director and three LSB members from each radio station area who shall be elected by their
respective LSBs, and such additional individuals as those four shall choose by majority vote. The Committees of
Inclusion will monitor both station programming and staffing in consultation with the LSBs. They will also monitor the
diversity of election candidates and work with the LSBs' appropriate committees to improve the diversity of election
candidates at the local and national level. These Committees of Inclusion shall monitor diversity participation in
consultation with the general manager, local committees and the Board, the status of which will be published and
maintained in each respective radio station area. Communities deemed to be under-represented by the Committees of
Inclusion will be identified and the extent of their under-representation shall be communicated to the Board, the
respective LSBs and any local outreach committees. Station managers and appropriate LSB committees will be expected to
consider these communities in their future decisions about staffing, programming, and candidate outreach, subject to any
applicable state and federal laws and regulations. All station managers and Committees of Inclusion will report to the
Board and their respective LSBs quarterly on the status of diversity within their radio station areas. The Board shall
query and monitor radio station areas with identified under-represented communities and any plans for addressing these
under-represented communities' increased participation. Where necessary with due notice, the Board will suggest and/or
direct managers and committees to implement specific measures to improve the status of under-represented communities in
their respective radio station areas. The Board will assist and encourage station managers and Committees of Inclusion
in finding new ways to improve recruitment efforts in their respective radio station areas.
http://pacifica.org/indexed_bylaws/art8sec4.html
Agenda
TBA
Posted Tuesday, June 6, 2017
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, June 20, 2017
8:30 PM ET
 Agenda PDF 
Posted Monday, May 29, 2017
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, June 18, 2017
1:00 PM ET
 60 Wall Street
Open to all
Accessible to all
Cancelled
KPFA Local Station Board
Saturday, June 17, 2017
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst St
Berkeley, CA 94709
Minutes PDF 
Posted Wednesday, June 7, 2017
Play or Download Part 1 
Pacifica National Board
Emergency Meeting
Thursday, June 15, 2017
10:00 PM ET
 Executive Session
Reason for Executive Session
Legal and contractual issues
Reason for Emergency
Legal and contractual issues
Pacifica National Board
Special Meeting
Thursday, June 15, 2017
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Monday, May 29, 2017
Play or Download Part 1 
KPFK Finance Committee
Wednesday, June 14, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, June 14, 2017, at 7:30 pm Pacific DST,
at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Posted Wednesday, May 31, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, June 14, 2017
7:00 PM CT
 This meeting will take place at the Montrose Center. Public Comment will begin at 8pm.
Agenda View Text 
Minutes View PDF 
Posted Sunday, June 4, 2017
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, June 14, 2017
7:00 PM ET
 Theater for the New City
155 First Ave.
New York, NY 10003
The public is invited to attend
Agenda
tbd
Posted Wednesday, June 7, 2017
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, June 14, 2017
6:30 PM ET
 WPFW
1990 K St NW #14r
Washington, DC 20006
This meeting is open to the public. The Community Comment portion of the meeting begins at a "Time Certain" of 7:30 pm
regardless of where we are in the agenda.
Minutes View 
Posted Thursday, May 18, 2017
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, June 13, 2017
8:30 PM ET
 At 10:46 PM (ET) the committee went into executive session to discuss legal and contractual matters of a confidential
nature.
Agenda View Text 
Minutes View PDF 
Posted Tuesday, May 2, 2017
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, June 12, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Thursday, June 1, 2017
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, June 11, 2017
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640
The KPFK Local Station Board will be meeting on 6/11/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd.
Minutes PDF 
Posted Thursday, May 25, 2017
Play or Download Part 1 Part 2 Part 3 Part 4 
Community Advisory Board-WBAI
Sunday, June 11, 2017
1:00 PM ET
 WBAI Studio
388 Atlantic Avenue
Brooklyn, NY 11210
3rd Floor Conference Room
Russell Brown
267-241-4794

Agenda View Text 
Posted Saturday, June 3, 2017
Live Meeting – Not Recorded
KPFT Governance Committee
Saturday, June 10, 2017
4:00 PM CT
 SHAPE COMMUNITY CENTER
3815 Live Oak Street
Houston, TX 77004
Agenda View Text 
Posted Thursday, June 1, 2017
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, June 8, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Discuss legal and contractual issues
Reason for Emergency
Discuss legal and contractual issues
This mmeting being called by Bill Crosier, Akio Tanaka, and Grace Aaron
KPFK Governance Committee
Thursday, June 8, 2017
5:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, May 11, 2017 at 7:30 pm Pacific DST,
at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Posted Thursday, May 25, 2017
Live Meeting – Not Recorded
WBAI Finance Committee
Thursday, June 8, 2017
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Friday, May 26, 2017
Live Meeting – Not Recorded
WPFW Development Committee
Wednesday, June 7, 2017
7:00 PM ET
 WPFW
1990 K St NW #14r
Washington, DC 20006
Posted Thursday, May 18, 2017
Live Meeting – Not Recorded
KPFT Development Committee
Tuesday, June 6, 2017
6:30 PM CT
 KPFT, 419 Lovett Blvd. Houston, TX 77006
Agenda
2017-06-06 KPFT Development Cmte. Draft Minutes, KPFT, 419 Lovett Blvd. Houston, TX 77006
Draft Agenda:
I. Call to order; roll call
II. Approve Agenda
lll. Select Interim Dev. Chair & Secretary
IV. Approve Minutes
V. Interim Dev. Dir. Report: Greg Audel
VI. Incredible Solidarity Dispenser Cmte.: Ben Perodeau
VII. Where we go from here
VIII. Fundraisers
IX. Adjourn
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, June 6, 2017
5:30 PM CT
 KPFT, 419 Lovett Blvd. Houston, TX 77006
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
KPFT Finance Committee
Monday, June 5, 2017
7:00 PM CT
 KPFT Studio
419 Lovett Blvd.
Houston, TX 77006
Posted Tuesday, May 23, 2017
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 1, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of legal matters and contractual issues
Cancelled
Called by the PNB Officers
Pacifica National Board
Audit Committee
Tuesday, May 30, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Consideration of contractual issues.
Cancelled
Community Advisory Board-KPFA
Saturday, May 27, 2017
11:00 AM PT
 Grassroots House
2022 Blake St.
Berkeley, CA
Posted Saturday, April 22, 2017
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, May 27, 2017
10:00 AM CT
 419 Lovett Blvd
KPFT Conference Room
Agenda PDF 
Minutes PDF 
Posted Saturday, April 15, 2017
Live Meeting – Not Recorded
KPFK Outreach Committee
Thursday, May 25, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, April 27, 2017, at 7:30 pm Pacific DST,
at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Agenda View Text 
Posted Thursday, April 13, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 25, 2017
10:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of legal and contractual issues
Pacifica National Board
Special Meeting
Thursday, May 25, 2017
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Sunday, May 14, 2017
Play or Download Part 1 
WPFW Programming Committee
Thursday, May 25, 2017
7:00 PM ET
 WPFW
Lammond-Riggs Library
5401 South Dakota Ave NE
Washington, DC 20011
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Wednesday, May 24, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
Selection of Audit Firm
Pacifica National Board
Audit Committee
Wednesday, May 24, 2017
8:30 PM ET
 Minutes PDF 
Posted Sunday, May 14, 2017
Play or Download Part 1 
WPFW Evaluation Committee
Wednesday, May 24, 2017
6:30 PM ET
 Posted Tuesday, May 16, 2017
Live Meeting – Not Recorded
KPFT Finance Committee
Tuesday, May 23, 2017
7:30 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Posted Saturday, May 6, 2017
Live Meeting – Not Recorded
KPFK General Manager Search Committee
Monday, May 22, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Executive Session
Reason for Executive Session
Meetings of the GM Search Committee are held in closed session due to discussion of confidential personnel matters.
The KPFK Local Station Board's General Manager Search Committee will meet on Monday, May 22, 2017 at 7:30 pm Pacific
time, at
the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings of the GM Search Committee are held in closed session due to discussion of confidential personnel matters.
KPFK Local Station Board
Sunday, May 21, 2017
10:30 AM PT
 3376 Motor Avenue
Los Angeles, CA 90034

The KPFK Local Station Board will be meeting on May 21, 2017, 10:30 a.m. Pacific DST, at the IMAN Cutural Center, 3376
Motor Avenue, Los Angeles, CA 90034.


Minutes PDF 
Posted Tuesday, April 25, 2017
Play or Download Part 1 Part 2 Part 3 
Community Advisory Board-WBAI
Sunday, May 21, 2017
1:00 PM ET
 60 Wall Street
Open to all
Wheelchair Accesible
Posted Sunday, December 18, 2016
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, May 20, 2017
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst St
Berkeley, CA 94709
Delegate Assembly planned for 1:30 PM PT
Executive session planned for 2:30 PM PT
Agenda PDF 
Minutes PDF 
Posted Friday, May 5, 2017
Play or Download Part 1 
KPFK Governance Committee
Thursday, May 18, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, May 11, 2017 at 7:30 pm Pacific DST,
at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.

Posted Tuesday, April 25, 2017
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Wednesday, May 17, 2017
8:30 PM ET
 This is a PNB meeting.
Agenda
TBD
Posted Wednesday, May 3, 2017
Play or Download Part 1 
Pacifica National Board
Governance Committee
Tuesday, May 16, 2017
8:30 PM ET
 Agenda View Text 
Posted Sunday, April 23, 2017
Play or Download Part 1 
Pacifica National Board
Audit Committee
Monday, May 15, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Review RFP from audit firms
WPFW Finance Committee
Monday, May 15, 2017
7:00 PM ET
 WPFW Local Finance Committee Meeting:
-Monday, May 15
-7:00 pm to 8:30 pm
-via conference call - 857-232-0157; code 205491
Posted Monday, May 8, 2017
Archive Soon
KPFT Governance Committee
Saturday, May 13, 2017
4:00 PM CT
 S.H.A.P.E. Community Center
3815 Live Oak Street
Houston, TX 77004
We are currently working on the Standing/Special Rules and your input is invaluable. Please call me with any questions,
but if you have something for the entire group, please load it up on the Google docs. Thank you.
Agenda View Text 
Posted Wednesday, April 26, 2017
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 11, 2017
9:30 PM ET
 Minutes PDF 
Posted Sunday, April 30, 2017
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, May 11, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of legal matters and contractual issues.
KPFT Local Station Board
Wednesday, May 10, 2017
7:00 PM CT
 The Montrose Center
401 Branard
Houston, TX 77006
Part of this meeting may be held in Executive Session to discuss personnel matters stemming from actions by KPFT members
on the Pacifica National Board.
Agenda PDF 
Minutes View 
Posted Sunday, April 23, 2017
Archive Soon
WPFW Local Station Board
Wednesday, May 10, 2017
6:30 PM ET
 Howard University College of Engineering, Architecture, and Computer Sciences  
College 2300 6th St NW, Washington, DC 20059

Agenda View Text 
Minutes View 
Posted Thursday, April 20, 2017
Archive Soon
KPFK Finance Committee
Tuesday, May 9, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Tuesday, May 9, 2017, at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Agenda View Text 
Posted Wednesday, April 12, 2017
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, May 9, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Review proposals
Pacifica National Board
Audit Committee
Tuesday, May 9, 2017
7:30 PM ET
 Minutes PDF 
Posted Monday, May 1, 2017
Play or Download Part 1 Part 2 
KPFK General Manager Search Committee
Monday, May 8, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Executive Session
Reason for Executive Session
Discussion of personnel matters
The KPFK Local Station Board's General Manager Search Committee will meet on Monday, May 8, 2017 at 7:30 pm, at
the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are held in closed session due to discussion of confidential personnel matters. Phone: 818-985-2711.
KPFT Management Selection and Review Committee
Monday, May 8, 2017
7:00 PM CT
 419 Lovett Blvd
Houston TX 77006
Posted Monday, May 1, 2017
Live Meeting – Not Recorded
WPFW Programming Committee
Friday, May 5, 2017
7:00 PM ET
 The LSB Programming Committee will have a special meeting by telephone conference on Friday May 5 at 7pm. The purpose
is to vote on one proposed item. To participate call 1-712/770-4010 and use Access Code 944567#
Posted Friday, April 28, 2017
Archive Soon
WBAI Finance Committee
Thursday, May 4, 2017
7:00 PM ET
 WBAI
388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Tuesday, April 18, 2017
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Wednesday, May 3, 2017
8:30 PM ET
 Posted Thursday, April 20, 2017
Play or Download Part 1 
WPFW Development Committee
Wednesday, May 3, 2017
7:00 PM ET
 WPFW
1990 K Street NW
Suite 14R Washington DC
Posted Thursday, April 20, 2017
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 2, 2017
8:30 PM ET
 Posted Tuesday, April 18, 2017
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, May 2, 2017
6:30 PM CT
 KPFT, 419 Lovett Blvd. Houston, TX 77006
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, May 2, 2017
5:30 PM CT
 KPFT, 419 Lovett Dlvd. Houston, TX 77006
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, May 1, 2017
10:00 PM ET
 Executive Session
Reason for Executive Session
review of minutes for prior executive session meetings
Pacifica National Board
Audit Committee
Monday, May 1, 2017
8:30 PM ET
 Minutes PDF 
Posted Sunday, March 5, 2017
Play or Download Part 1 Part 2 
KPFK Outreach Committee
Thursday, April 27, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, April 27, 2017, at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, March 26, 2017
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, April 27, 2017
9:30 PM ET
Reason for Emergency
To complete unfinished items from previous meeting.
Cancelled
Pacifica National Board
Special Meeting
Thursday, April 27, 2017
8:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of contractual issues.
Cancelled
Pacifica National Board
Finance Committee
Thursday, April 27, 2017
8:30 PM ET
 Cancelled
WPFW Programming Committee
Thursday, April 27, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, April 26, 2017
7:00 PM ET
 WPFW
1990 K Street NW Suite 14R
Washington DC
Cancelled
Agenda View Text 
KPFT Finance Committee
Wednesday, April 26, 2017
5:00 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Posted Sunday, February 5, 2017
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, April 25, 2017
9:30 PM ET
 Posted Monday, April 17, 2017
Play or Download Part 1 
Pacifica National Board
Audit Committee
Tuesday, April 25, 2017
8:30 PM ET
 Minutes PDF 
Posted Monday, April 17, 2017
Play or Download Part 1 
KPFK General Manager Search Committee
Monday, April 24, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Executive Session
Reason for Executive Session
Confidential Personnel Matter.

The KPFK Local Station Board's General Manager Search Committee will meet on Monday, April 24, 2017 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are held in closed session due to discussion of confidential personnel matters. Phone: 818-985-2711.
Community Advisory Board-WBAI
Sunday, April 23, 2017
1:00 PM ET
 60 Wall Street
Lobby - Atrium seating Deutche Bank Building
New York, NY 10005
Meetings are open to the public. Phone: 267-241-4794.
*** PUBLIC COMMENT WILL TAKE PLACE IN THE FINAL 15 MINUTES ***

Agenda PDF 
Posted Saturday, April 1, 2017
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, April 22, 2017
2:00 PM PT
 Ed Roberts Campus--Koret Boardroom
3075 Adeline Street @ Ashby BART
Berkeley, CA 94703
Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and/or other matters requiring the confidential advice of counsel
KPFA Delegates Assembly
Saturday, April 22, 2017
1:00 PM PT
 Ed Roberts Campus/Koret Board Room
3075 Adeline St
Berkeley, CA 94703
Posted Saturday, April 15, 2017
Archive Soon
KPFA Local Station Board
Saturday, April 22, 2017
11:00 AM PT
 Ed Roberts Campus--Koret Boardroom
3075 Adeline Street @ Ashby BART
Berkeley, CA 94703
Agenda PDF 
Minutes PDF 
Posted Wednesday, March 22, 2017
Play or Download Part 1 
Community Advisory Board-KPFA
Saturday, April 22, 2017
11:00 AM PT
 2022 Blake St
Berkeley, CA 94704
Open meeting. Public comment time is first 15 minutes.
Posted Saturday, March 18, 2017
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Thursday, April 20, 2017
8:30 PM ET
 Cancelled
Pacifica National Board
Programming Committee
Wednesday, April 19, 2017
8:30 PM ET
 Agenda
TBA
Posted Wednesday, April 5, 2017
Play or Download Part 1 
Pacifica National Board
Audit Committee
Monday, April 17, 2017
8:30 PM ET
 Minutes PDF 
Posted Tuesday, April 4, 2017
Play or Download Part 1 Part 2 
KPFT Governance Committee
Saturday, April 15, 2017
4:00 PM CT
 SHAPE Community Center
3815 Live Oak
Houston, TX 77004
Posted Saturday, April 1, 2017
Archive Soon
Community Advisory Board-KPFT
Saturday, April 15, 2017
10:00 AM CT
 419 Lovett Blvd
Agenda PDF 
Minutes PDF 
Posted Sunday, March 19, 2017
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Friday, April 14, 2017
8:30 PM ET
 Minutes PDF 
Posted Tuesday, April 4, 2017
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, April 13, 2017
7:00 PM ET
 WBAI
388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
TBD
Posted Wednesday, March 29, 2017
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, April 12, 2017
7:00 PM CT
 The Montrose Center
401 BRANARD ST
Houston, Tx 77006
It will be an Executive Session to discuss personnel matters at both KPFT and throughout the Pacifica Foundation.
Agenda PDF 
Minutes PDF 
Posted Sunday, March 26, 2017
Archive Soon
WBAI Local Station Board
Wednesday, April 12, 2017
7:15 PM ET
 Alwan for the Arts
16 Beaver Street
New York, NY
The public is invited to attend. Election of LSB members to PNB committees should occur at this meeting.

The LSB will go into executive session during this meeting in order to discuss personnel, employee and hiring issues of
a confidential nature.
Agenda View Text 
Posted Monday, April 3, 2017
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, April 12, 2017
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
The WPFW Local Station Board will meet on March 8, 2017 at 6:30 p.m. at the station. This meeting is open to the public.
The Community Comment portion of the meeting begins at a "Time Certain" of 7:30 pm regardless of where we are in the
agenda.
There will be an Executive Session.
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the
confidential advice of counsel, or commercial or financial information where the premature exposure of such information
would compromise Pacifica's interests.

Minutes View 
Posted Friday, March 3, 2017
Archive Soon
KPFK Finance Committee
Tuesday, April 11, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Tuesday, April 11, 2017, at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Friday, March 3, 2017
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, April 11, 2017
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, April 4, 2017
Play or Download Part 1 Part 2 
KPFK General Manager Search Committee
Monday, April 10, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Executive Session
Reason for Executive Session
Confidential Personnel Matter.

The KPFK Local Station Board's General Manager Search Committee will meet on Monday, April 10, 2017 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are held in closed session due to discussion of confidential personnel matters. Phone: 818-985-2711.
KPFT Management Selection and Review Committee
Monday, April 10, 2017
6:00 PM CT
 419 Lovett Blvd
Houston 77006
FYI-The MSRC chair Jaime' Rodriguez requested that I place this meeting on the calendar. I am attempting to book a room
at The Montrose Center for the meeting, but it hasn't been finalized yet. The location may be changed from KPFT to The
Montrose Center.
Posted Friday, March 31, 2017
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, April 10, 2017
7:00 PM ET
 WPFW 1990 K St. NW, Washington,DC

Posted Friday, March 24, 2017
Live Meeting – Not Recorded
KPFK Delegates Assembly
Sunday, April 9, 2017
12:00 PM PT
 Executive Session
Reason for Executive Session
Delegates Assembly will be held in closed session at 12:00 noon, on 04/09/17, to discuss confidential personnel matters, and to discuss a confidential legal matter.

The KPFK Delegates Assembly will be in closed session to discuss confidential business. The Delegates Assembly meeting
will be held by teleconference due to public protest at last month's meeting that prevented the Delegates from meeting.

Share Out: The KPFK Delegates Assembly met in closed session to discuss and vote on confidential matters related to
Pacifica Governance.
KPFK Local Station Board
Sunday, April 9, 2017
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on 04/09/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd.



Agenda PDF 
Minutes PDF 
Posted Friday, March 3, 2017
Play or Download Part 1 
KPFK Governance Committee
Thursday, April 6, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, April 6, 2017 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Friday, March 3, 2017
Live Meeting – Not Recorded
WPFW Development Committee
Wednesday, April 5, 2017
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Posted Friday, March 3, 2017
Live Meeting – Not Recorded
KPFT Development Committee
Tuesday, April 4, 2017
6:30 PM CT
 419 Lovett Blvd. Houston, TX 77006
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, April 4, 2017
5:30 PM CT
 KPFT, 419 Lovett Blvd. Houston, TX 77006
Posted Monday, March 27, 2017
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, April 3, 2017
10:00 PM ET
 Executive Session
Reason for Executive Session
Review of minutes for prior executive session meetings
Cancelled
Pacifica National Board
Audit Committee
Monday, April 3, 2017
8:30 PM ET
 Agenda View Text 
Posted Sunday, March 5, 2017
Play or Download Part 1 Part 2 Part 3 
KPFT Governance Committee
Saturday, April 1, 2017
2:00 PM CT
 SHAPE COMMUNITY CENTER
3815 Live Oak
Houston, TX 77004
Please contact (RSVP) for those who have committed to the Governance Committee. Since we are in funddrive, we will hold
the meeting at SHAPE Community Center. Handicap Accessible.

If you have suggestions for the current standing and special rules, please provide those to me via email at
perrimac@gmail.com.

This is the official meeting.
Posted Monday, March 20, 2017
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 30, 2017
10:00 PM ET
 Executive Session
Reason for Executive Session
to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation
Pacifica National Board
Special Meeting
Thursday, March 30, 2017
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Tuesday, February 21, 2017
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Wednesday, March 29, 2017
8:30 PM ET
 Agenda
TBA
Posted Tuesday, March 14, 2017
Play or Download Part 1 
WBAI Programming Committee
Wednesday, March 29, 2017
7:00 PM ET
 WBAI
388 Atlantic Avenue - 3rd fl
Brooklyn, NY 11217
All are welcome to attend.
Agenda
TBA
Posted Saturday, March 18, 2017
Live Meeting – Not Recorded
KPFK Personnel Committee
Monday, March 27, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Personnel Committee will meet on Monday, March 27, 2017 at 7:30 pm, at the KPFK Station.
KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public. Phone: 818-985-2711.


Posted Monday, March 13, 2017
Live Meeting – Not Recorded
KPFK Outreach Committee
Thursday, March 23, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, March 23, 2017, at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Posted Friday, March 3, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 23, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
commercial or financial information obtained from a person on a privileged or confidential basis
To discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues.
Pacifica National Board
Special Meeting
Thursday, March 23, 2017
8:30 PM ET
 This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws
Article Six, Section 2.
The open session will complete unfinished business from prior Open meetings, select PNB directors to serve on PNB
committees.
The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and
personnel and contractual issues.

Agenda PDF 
Minutes PDF 
Posted Tuesday, February 21, 2017
Play or Download Part 1 
WPFW Programming Committee
Thursday, March 23, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Tuesday, March 7, 2017
Live Meeting – Not Recorded
KPFT Finance Committee
Thursday, March 23, 2017
5:00 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Cancelled
WPFW Evaluation Committee
Wednesday, March 22, 2017
8:30 PM ET
 Posted Thursday, February 23, 2017
Archive Soon
WBAI Local Station Board
Wednesday, March 22, 2017
7:15 PM ET
 Alwan for the Arts
16 Beaver St.
4th Floor
New York, NY
The public is invited to attend.
Agenda
TBD, but will include election of LSB members to PNB committees.
Posted Wednesday, March 15, 2017
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, March 19, 2017
1:00 PM ET
 60 Wall Street
60 Wall Street
Wheelchair Conference
Open to all
Posted Sunday, December 18, 2016
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, March 18, 2017
2:00 PM PT
 Ed Roberts Campus--Koret Boardroom
3075 Adeline Street
Berkeley, CA 94703
Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel
KPFA Local Station Board
Saturday, March 18, 2017
11:00 AM PT
 Ed Roberts Campus--Koret Boardroom
3075 Adeline Street
Berkeley, CA 94703
An Executive Session is tentatively scheduled from from 2 to 3 pm re: Pacifica Foundation business
Agenda View 
Minutes PDF 
Posted Thursday, March 9, 2017
Play or Download Part 1 
Community Advisory Board-KPFT
Saturday, March 18, 2017
11:00 AM CT
 419 Lovett Blvd
Conference Room
Agenda PDF 
Minutes PDF 
Posted Monday, February 27, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 16, 2017
9:30 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential legal matters requiring advice of counsel, and personnel and contractual issues.
This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws
Article Six, Section 2.
The executive session will discuss matters relating to individual employees, proprietary information, litigation and
other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person
on a privileged or confidential basis, or the sale or mortgaging of property or services whenever the premature exposure
of such purchase would compromise the interests of the Foundation, and personnel and contractual issues.
Pacifica National Board
Special Meeting
Thursday, March 16, 2017
8:30 PM ET
 This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws
Article Six, Section 2.
The open session will introduce a new teleconferencing system, complete unfinished business from prior Open meetings,
select PNB directors to serve on PNB committees.
The meeting will include an executive session to discuss confidential legal matters requiring advice of counsel, and
personnel and contractual issues.

Agenda PDF 
Minutes PDF 
Posted Tuesday, February 21, 2017
Play or Download Part 1 Part 2 
WBAI Programming Committee
Wednesday, March 15, 2017
7:00 PM ET
 388 Atlantic Avenue - 3rd fl
Brooklyn, NY 11217
Cancelled
Agenda View Text 
KPFK Finance Committee
Tuesday, March 14, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Tuesday, March 14, 2017, at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Posted Friday, March 3, 2017
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, March 14, 2017
8:30 PM ET
 Agenda
TBA
Posted Tuesday, March 7, 2017
Archive Soon
KPFK Delegates Assembly
Sunday, March 12, 2017
11:00 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640
Cancelled

The KPFK Delegates Assembly will meet on 03/12/2017, at 11:00 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd.

Part of this meeting will be in closed session to discuss confidential business.
KPFK Local Station Board
Sunday, March 12, 2017
10:30 AM PT
 3916 Sepulveda Blvd
Culver City, CA 90230-4640

The KPFK Local Station Board will be meeting on 03/12/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd.

Part of this meeting will be in closed session to discuss confidential Local Station Board matters.


Agenda PDF 
Minutes PDF 
Posted Tuesday, February 14, 2017
Play or Download Part 1 
Community Advisory Board-KPFA
Saturday, March 11, 2017
11:00 AM PT
 KPFA
1929 MLK Jr Way
Berkeley
Posted Tuesday, February 21, 2017
Live Meeting – Not Recorded
KPFK Governance Committee
Thursday, March 9, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, March 9, 2017 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Tuesday, February 14, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 9, 2017
10:00 PM ET
 Executive Session
Reason for Executive Session
to discuss confidential legal matters requiring
advice of counsel, and personnel and contractual issues
Cancelled
This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws
Article Six, Section 2. The meeting will include an executive session to discuss confidential legal matters requiring
advice of counsel, and personnel and contractual issues.
Pacifica National Board
Special Meeting
Thursday, March 9, 2017
8:30 PM ET
 Cancelled
This meeting has been called for by Directors Bill Crosier, Grace Aaron, Jonathan Alexander, and Aki Tanaka, per
Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal
matters requiring advice of counsel, and personnel and contractual issues.
KPFT Local Station Board
Wednesday, March 8, 2017
7:00 PM CT
 Montrose Center
401 Branard,
Houston TX 77006


Agenda PDF 
Minutes PDF 
Posted Tuesday, February 28, 2017
Archive Soon
WPFW Local Station Board
Wednesday, March 8, 2017
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC

Agenda View Text 
Posted Friday, February 10, 2017
Archive Soon
KPFT Development Committee
Tuesday, March 7, 2017
6:30 PM CT
 KPFT
419 Lovett Blvd
Houston, TX 70006
Posted Monday, February 27, 2017
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, March 7, 2017
5:30 PM CT
 KPFT
419 Lovett Blvd
Houston, TX 70006
Posted Tuesday, February 28, 2017
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, March 6, 2017
8:30 PM ET
 Agenda View Text 
Posted Tuesday, June 28, 2016
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Sunday, March 5, 2017
1:00 PM ET
 60 Wall Street
60 Wall Street
Wheelchair Accessible
Open to all
Posted Sunday, December 18, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 2, 2017
10:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the sale or mortgaging of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation
Cancelled
This meeting has been called for by Directors Bill Crosier, Grace Aaron, and Jonathan Alexander, per Pacifica Bylaws
Article Six, Section 2. The meeting will include an executive session to discuss confidential legal matters requiring
advice of counsel, and personnel and contractual issues.
Pacifica National Board
Special Meeting
Thursday, March 2, 2017
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Tuesday, February 21, 2017
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Wednesday, March 1, 2017
8:30 PM ET
 Poll to be conducted and decision made between this meeting date and February 28.
Agenda
TBA
Posted Wednesday, February 15, 2017
Play or Download Part 1 
WPFW Outreach Committee
Wednesday, March 1, 2017
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC

Posted Friday, February 10, 2017
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, February 28, 2017
8:30 PM ET
 Cancelled
Poll to be conducted and decision made between this meeting date and March 1.

MEETING WILL BE HELD ON WED. 3/1/17
KPFK Delegates Assembly
Sunday, February 26, 2017
11:00 AM PT
 to be decided
Cancelled

The KPFK Delegates Assembly will meet on 02/26/2017, at 11:00 a.m., location to be decided

The purpose of this KPFK Delegates Assembly is to elect a KPFK Director for the Pacifica National Board, and to elect
members to serve on Pacifica National Board committees.
KPFK Local Station Board
Sunday, February 26, 2017
10:30 AM PT
 to be decided
Cancelled

The KPFK Local Station Board will be meeting on 02/26/2017, 10:30 a.m.,at a location to be decided. Part of this meeting
will be in closed session to discuss confidential Local Station Board business.
KPFA Local Station Board
Saturday, February 25, 2017
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst St
Berkeley, CA 94709
Accounting Glossary
P&L - Oct - Jan 2017
Meeting will adjourn into closed session at approximately 12:30 pm PT.
Agenda PDF 
Minutes PDF 
Posted Friday, February 3, 2017
Play or Download Part 1 
Pacifica National Board
Special Meeting
Friday, February 24, 2017
10:00 PM ET
 Executive Session
Reason for Executive Session
To consider litigation and other matters requiring the confidential advice of counsel, contracts, commercial or financial information obtained from a person on a privileged or confidential basis, and the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Note: This special meeting has been called by Directors Bill Crosier, Jan Goodman, and Grace Aaron, per Pacifica Bylaws
Article Six, Section 2.
Pacifica National Board
Special Meeting
Friday, February 24, 2017
8:30 PM ET
 Cancelled
Note: This special meeting has been called by Directors Bill Crosier, Jan Goodman, and Grace Aaron, per Pacifica Bylaws
Article Six, Section 2.
Agenda PDF 
KPFK Outreach Committee
Thursday, February 23, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, February 23, 2017, at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, January 29, 2017
Live Meeting – Not Recorded
KPFK Governance Committee
Thursday, February 23, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Cancelled

The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, February 23, 2017, at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
WPFW Programming Committee
Thursday, February 23, 2017
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, MD 20009
Posted Wednesday, February 15, 2017
Live Meeting – Not Recorded
WBAI Programming Committee
Wednesday, February 22, 2017
7:00 PM ET
 WBAI
388 Atlantic Ave - 3rd Fl
Brooklyn, NY 11217
Agenda View Text 
Posted Wednesday, February 15, 2017
Live Meeting – Not Recorded
KPFT Finance Committee
Wednesday, February 22, 2017
5:00 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Posted Sunday, February 5, 2017
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, February 21, 2017
8:30 PM ET
 Agenda
tbd
Posted Tuesday, February 7, 2017
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, February 19, 2017
1:00 PM ET
 60 Wall Street
Posted Sunday, December 18, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 16, 2017
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters related to proprietary information, litigation and other matters requiring the confidential advice of counsel.
Cancelled
Pacifica National Board
Special Meeting
Thursday, February 16, 2017
8:30 PM ET
 Agenda View 
Minutes PDF 
Posted Sunday, February 5, 2017
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Programming Committee
Wednesday, February 15, 2017
8:30 PM ET
 Posted Monday, January 23, 2017
Play or Download Part 1 
WBAI Programming Committee
Wednesday, February 15, 2017
7:00 PM ET
 Cancelled
Agenda
TBA
KPFK Finance Committee
Tuesday, February 14, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Tuesday, February 14, 2017, at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, January 29, 2017
Live Meeting – Not Recorded
KPFK Delegates Assembly
Sunday, February 12, 2017
11:00 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640.

The KPFK Delegates Assembly will meet on 02/12/2017, at 11:00 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd.

The purpose of this KPFK Delegates Assembly is to elect a KPFK Director for the Pacifica National Board, and to elect
members to serve on Pacifica National Board committees.


Posted Friday, January 27, 2017
Play or Download Part 1 
KPFK Local Station Board
Sunday, February 12, 2017
10:30 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230-4640

KPFK Local Station Board will be meeting on 02/12/2017, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd.


Agenda PDF 
Minutes View PDF 
Posted Friday, January 27, 2017
Play or Download Part 1 Part 2 Part 3 Part 4 
Community Advisory Board-KPFA
Saturday, February 11, 2017
11:00 AM PT
 KPFA
1929 Martin Luther King, Jr. Way
Berkeley, CA
Minutes PDF 
Posted Monday, January 23, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, February 10, 2017
10:00 PM ET
 Executive Session
Reason for Executive Session
matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the sale or mortgaging of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation
This meeting has been called for by Directors Bill Crosier, Grace Aaron, Ken Laufer, and Jonathan Alexander, per
Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal
matters requiring advice of counsel, and personnel and contractual issues.
Pacifica National Board
Special Meeting
Friday, February 10, 2017
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Friday, February 3, 2017
Play or Download Part 1 Part 2 
KPFK Governance Committee
Thursday, February 9, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, February 9, 2017 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Friday, January 27, 2017
Live Meeting – Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, February 9, 2017
8:30 PM ET
Reason for Emergency
Urgent legal matters involving legal negotiations on a lawsuit filed against Pacifica, and warning letters about possible loss of tax exempt status. This is a continuation of the meeting of Feb. 2, 2017.
Cancelled
This meeting has been called for by Directors Bill Crosier, Grace Aaron, Ken Laufer, and Jonathan Alexander, per
Pacifica Bylaws Article Six, Section 2. The meeting will include an executive session to discuss confidential legal
matters requiring advice of counsel, and personnel and contractual issues.
KPFT Local Station Board
Wednesday, February 8, 2017
7:00 PM CT
 Montrose Center
401 Branard St
Houston, TX 77006
Agenda PDF 
Minutes PDF 
Posted Monday, January 30, 2017
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, February 8, 2017
7:00 PM ET
 Theater for the New City
155 First Ave.
New York, NY

Cancelled
The venue set for this meeting has become unavailable.
Agenda View Text 
WPFW Local Station Board
Wednesday, February 8, 2017
6:30 PM ET
 Howard University College of Engineering, Architecture, and Computer Sciences  
College 2300 6th St NW, Washington, DC 20059

Agenda View Text 
Minutes View 
Posted Tuesday, January 10, 2017
Archive Soon
KPFT Management Selection and Review Committee
Wednesday, February 8, 2017
5:00 PM CT
 KPFT, 419 Lovett Blvd. Houston 77006
Agenda View Text 
Posted Wednesday, February 1, 2017
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 7, 2017
8:30 PM ET
 Agenda View Text 
Posted Wednesday, January 25, 2017
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, February 7, 2017
6:30 PM CT
 KPFT
419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Posted Tuesday, January 10, 2017
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, February 7, 2017
5:30 PM CT
 KPFT
419 Lovett Blvd
Houston, TX 77006
Agenda View Text 
Posted Tuesday, January 10, 2017
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, February 6, 2017
8:30 PM ET
 Agenda View Text 
Posted Tuesday, June 28, 2016
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, February 6, 2017
7:00 PM ET
 WPFW
1990 K St., NW, DC
Posted Monday, February 27, 2017
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, February 5, 2017
1:00 PM ET
 60 Wall Street
60 Wall Street
Wheel Chair Accessible
Open to all
Posted Sunday, December 18, 2016
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Emergency Meeting
Saturday, February 4, 2017
10:00 AM CT
 419 Lovett Blvd
Reason for Emergency
STRATEGIC PLANNING FOR 2017
Agenda PDF 
Posted Sunday, January 29, 2017
Live Meeting – Not Recorded
KPFT Finance Committee
Saturday, February 4, 2017
10:00 AM CT
 Montrose Center
401 Barnard Street
Houston TX 77006
Note: The meeting is at 10 am Central time
Posted Thursday, January 26, 2017
Archive Soon
WBAI Radio Committee
Friday, February 3, 2017
2:00 PM ET
 WBAI
388 Atlantic Avenue
Brooklyn, NY
Posted Friday, January 27, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 2, 2017
8:45 PM ET
 Executive Session
Reason for Executive Session
litigation
Pacifica National Board
Special Meeting
Thursday, February 2, 2017
8:30 PM ET
 Cancelled
An executive session will be held first, at 8:30 pm EST, for approximately two hours, to discuss legal matters requiring
confidential advice of counsel.

Note: This meeting has been called by Directors Bill Crosier, Jan Goodman, and Grace Aaron, per Pacifica Bylaws Article
Six, Section 2.

Stream will be heard here.

Agenda PDF 
Pacifica National Board
Special Meeting
Thursday, February 2, 2017
8:30 PM ET
 Cancelled
At 8:30 pm ET the Board will go into executive session with pro-bono attorney as requested by iED Ms. Brazon to consider
matters relating to litigation requiring the confidential advice of counsel about legal confidential issues.
Agenda PDF 
Pacifica National Board
Governance Committee
Thursday, February 2, 2017
8:30 PM ET
 Cancelled
Pacifica National Board
Personnel Committee
Wednesday, February 1, 2017
8:30 PM ET
 Cancelled
KPFK Outreach Committee
Thursday, January 26, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, January 26, 2017, at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Monday, January 16, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 26, 2017
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2017
Play or Download Part 1 Part 2 Part 3 Part 4 
WPFW Programming Committee
Thursday, January 26, 2017
7:00 PM ET
 WPFW
1990 K St.
Washington, DC
Posted Monday, January 9, 2017
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Wednesday, January 25, 2017
8:30 PM ET
 Posted Tuesday, January 10, 2017
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Tuesday, January 24, 2017
8:30 PM ET
 Posted Wednesday, January 4, 2017
Play or Download Part 1 
Pacifica National Board
Programming Committee
Monday, January 23, 2017
8:30 PM ET
 Agenda
TBA
Posted Tuesday, December 13, 2016
Play or Download Part 1 
Community Advisory Board-KPFT
Saturday, January 21, 2017
10:00 AM CT
 West Gray Cafe
415 West Gray
Houston TX
Posted Wednesday, December 14, 2016
Live Meeting – Not Recorded
KPFK Strategic Planning Committee
Thursday, January 19, 2017
7:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Strategic Planning Committee Meeting will meet on Thursday, January 19, 2017, at 7:00 pm,
at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Friday, December 30, 2016
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Wednesday, January 18, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Programming Oversight Committee Meeting will meet on Friday, January 20, 2017, at 7:00
pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Thursday, December 29, 2016
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, January 18, 2017
7:00 PM CT
 401 branard st
Houston. Tx 77006

Minutes PDF 
Posted Wednesday, January 11, 2017
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, January 17, 2017
8:30 PM ET
 Posted Tuesday, January 10, 2017
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Tuesday, January 17, 2017
8:30 PM ET
 Cancelled
WPFW Development Committee
Tuesday, January 17, 2017
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Cancelled
Community Advisory Board-WBAI
Sunday, January 15, 2017
1:00 PM ET
 60 Wall Street
60 Wall Street
Wheelchair Accessible
Open to the Public
Posted Sunday, December 18, 2016
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, January 14, 2017
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave. at MLK Jr Way
Berkeley, CA
Minutes PDF 
Posted Wednesday, January 4, 2017
Play or Download Part 1 
Community Advisory Board-KPFA
Saturday, January 14, 2017
11:00 AM PT
 KPFA
1929 Martin Luther King, Jr. Way
Berkeley, CA
Posted Monday, January 2, 2017
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 12, 2017
8:30 PM ET
 First order of business will be the2016 Elections.
Agenda PDF 
Posted Thursday, January 5, 2017
Play or Download Part 1 Part 2 
KPFK Finance Committee
Wednesday, January 11, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, January 11, 2017, at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Thursday, December 29, 2016
Live Meeting – Not Recorded
KPFT Delegates Assembly
Wednesday, January 11, 2017
8:30 PM CT
 The Montrose Center
401 Branard St
Houston, TX 77006
Election of Directors to the PNB.
Posted Tuesday, December 27, 2016
Play or Download Part 1 Part 2 Part 3 
WPFW Delegates Assembly
Wednesday, January 11, 2017
8:00 PM ET
 WPFW
1990 K St.
Washington, DC

Agenda View Text 
Posted Monday, January 2, 2017
Not Recorded
KPFT Local Station Board
Wednesday, January 11, 2017
7:00 PM CT
 The Montrose Center
401 Branard St.
Houston, Tx 77006
The LSB will be going into executive session to approve executive session minutes of previous LSB meetings.
At 9:30 pm Eastern time (8:30 central time)the LSB will adjourn to Delegates Assembly to elect the 2017 PNB Directors.

Agenda PDF 
Posted Saturday, December 17, 2016
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, January 11, 2017
7:30 PM ET
 Theater for the New City
155 First Ave., NY,NY

There will be elections for WBAI Directors to the Pacifica National Board at this meeting.
There will be elections for WBAI Directors to the Pacifica National Board at this meeting.

The public is invited to attend the public session meeting of the LSB.

The LSB has previously voted to have an executive session at this LSB meeting to discuss personnel issues.
Agenda View Text 
Posted Sunday, January 1, 2017
Live Meeting – Not Recorded
WBAI Delegates Assembly
Wednesday, January 11, 2017
7:00 PM ET
 Theater for the New City
155 First Ave.
New York, NY
The purpose of this Delegates Meeting is to elect WBAI Directors to the Pacifica National Board.

The public is invited to attend.
Agenda
TBD
Posted Monday, January 2, 2017
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, January 11, 2017
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Agenda View Text 
Minutes View 
Posted Saturday, December 17, 2016
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 10, 2017
8:30 PM ET
 Posted Monday, December 26, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, January 9, 2017
9:00 PM ET
 Agenda View Text 
Posted Monday, December 5, 2016
Play or Download Part 1 
WPFW Finance Committee
Monday, January 9, 2017
7:00 PM ET
 WPFW
1990 K ST. NW, DC
Agenda View Text 
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
KPFK Delegates Assembly
Sunday, January 8, 2017
2:00 PM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Delegates Assembly will meet on 01/08/2017, at 2:00 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd.

The purpose of this KPFK Delegates Assembly is to elect KPFK Directors for the Pacifica National Board.


Agenda View Text 
Minutes PDF 
Posted Monday, December 12, 2016
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, January 8, 2017
1:30 PM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will meet on 01/08/2017, at 1:30 p.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd. This is a regular meeting of the KPFK Local Station Board.



Agenda View 
Minutes View 
Posted Monday, December 12, 2016
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Sunday, January 8, 2017
1:00 PM ET
 60 Wall Wall Street
Wheel Chair accessible
Open to the public
Posted Sunday, December 18, 2016
Live Meeting – Not Recorded
KPFK Governance Committee
Thursday, January 5, 2017
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, January 5, 2017 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, December 18, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 5, 2017
8:30 PM ET
 Posted Friday, November 18, 2016
Play or Download Part 1 Part 2 Part 3 Part 4 
WBAI Finance Committee
Thursday, January 5, 2017
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
Cancelled
The public is invited to attend.

The meeting was cancelled after it had failed to achieve a quorum.
Agenda
tbd
Pacifica National Board
Personnel Committee
Wednesday, January 4, 2017
8:30 PM ET
 Posted Wednesday, December 21, 2016
Play or Download Part 1 
Pacifica National Board
Governance Committee
Tuesday, January 3, 2017
8:30 PM ET
 Cancelled
Agenda
TBD
KPFT Development Committee
Tuesday, January 3, 2017
6:30 PM CT
 KPFT Station
419 Lovett Bl.
Houston, TX 77006
The late notice is my fault. Teresa sent me a message which I got confused. I am rectifying to the best of my ability
with this notice. The meeting is critical to the upcoming event in 6.a.

Agenda View Text 
Posted Saturday, December 31, 2016
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, January 3, 2017
5:30 PM CT
 KPFT Station
419 Lovett Blvd.
Houston, Texas 77006
If a convener calls for a different meeting, for the new year, we will defer to their choices.
Agenda View Text 
Posted Tuesday, December 27, 2016
Live Meeting – Not Recorded
KPFK Outreach Committee
Thursday, December 29, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, Decembrer 29, 2016 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Tuesday, November 22, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 27, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, November 22, 2016
Play or Download Part 1 Part 2 Part 3 
WPFW Programming Committee
Thursday, December 22, 2016
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Posted Thursday, December 1, 2016
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, December 21, 2016
8:30 PM ET
 Posted Saturday, August 27, 2016
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, December 20, 2016
8:30 PM ET
 Agenda
See minutes.
Minutes View PDF 
Posted Tuesday, February 23, 2016
Play or Download Part 1 Part 2 Part 3 
WPFW Development Committee
Monday, December 19, 2016
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Posted Wednesday, November 30, 2016
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, December 18, 2016
11:00 AM PT
 2022 Blake Street, Berkeley, CA 94704
Meeting is free and open to the public.

Public comment period is the first 15 minutes of the meeting, 11 am to 11:15 am Pacific time.
Posted Monday, December 5, 2016
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, December 17, 2016
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave.
Posted Wednesday, December 7, 2016
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, December 15, 2016
10:30 PM ET
 Executive Session
People have reported problems listening. We'll fix that after the first of the year. We've been using the same streaming method for 14 years, and, unfurtunately, it has become outdated. We'll be switching to the same method used by the stations. Sorry for the difficulties.
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, December 15, 2016
8:30 PM ET
People have reported problems listening. We'll fix that after the first of the year. We've been using the same streaming method for 14 years, and, unfurtunately, it has become outdated. We'll be switching to the same method used by the stations. Sorry for the difficulties.
Agenda PDF 
Posted Saturday, November 5, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Thursday, December 15, 2016
8:30 PM ET
 Cancelled
Agenda
TBD
KPFK Finance Committee
Wednesday, December 14, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, December 14, 2016 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Tuesday, November 22, 2016
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, December 14, 2016
7:00 PM CT
 The Montrose Center
401 Branard St.
Houston, TX 77006
This meeting is open to the public. It starts at 7 pm Central time.
Public comment, as always, is at 8 pm Central time.
Agenda View Text 
Posted Thursday, October 13, 2016
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, December 14, 2016
7:00 PM ET
 Theater for the New City
155 First Ave.
New York, NY
The public is invited to attend.
Agenda
tbd
Posted Tuesday, November 29, 2016
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, December 14, 2016
7:00 PM ET
 Theater for the New City
155 First Ave., btw. 9 & 10th Streets
Loisaida / Lower East Side, NY 10003

The space is wheelchair accessible and Public Comment is invited.
Our meeting will be hosted by the Theater for the New City.

Check out their Dave Amram Birthday Celebration on Mon. 12/12/16 at 7pm:
http://theaterforthenewcity.net/amrambirthdaybash.html

“THEATER FOR THE NEW CITY was founded in 1970 by Crystal Field to realize clear purposes and goals:

-to embody the vision of a center for new and innovative theater arts that would be truly accessible to the community
and its experimental theater artists.

-to discover relevant new writing and to nurture new playwrights.

-to be a bridge between playwright, experimental theater artist, and the ever growing audiences in the community.

-to create spaces where a new vision can breathe and be nourished by a working process not subject to commercial
constraints and pressures.

-to create events and ways in which to bring theater into the community and bring the community into the theater.”
...
Agenda View Text 
Posted Tuesday, November 8, 2016
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, December 14, 2016
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Minutes View 
Posted Wednesday, November 16, 2016
Archive Soon
KPFK Strategic Planning Committee
Wednesday, December 14, 2016
11:00 AM PT
 3916 Sepulveda Blvd
Culver City, CA 90230-4640

The KPFK Local Station Board's Strategic Planning Committee Meeting will meet on Wednesday, December 14 2016 at 11:00
am, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear
of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Meeting is open to the public.


Posted Tuesday, November 22, 2016
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Tuesday, December 13, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Programming Oversight Committee Meeting will meet on Tuesday, December 13, 2016 at 7:30
pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Tuesday, November 22, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Tuesday, December 13, 2016
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters related to individual employees, proprietary information, litigation and other matters requiring confidentiality.
Special meeting called by Directors Roberts, Kobren and Casenave.
Pacifica National Board
Special Meeting
Tuesday, December 13, 2016
8:30 PM ET
 Special meeting requested by Directors Roberts, Kobren and Casenave.
Agenda PDF 
Posted Tuesday, December 6, 2016
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Affiliates Task Force
Tuesday, December 13, 2016
8:30 PM ET
 Cancelled
Co-chair pro tem, Jan Goodman, will conduct a Doodle poll for the next meeting date.
Agenda
TBA
WBAI GM & PD Search Committee
Tuesday, December 13, 2016
7:00 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees.
KPFK Fundraising Committee
Monday, December 12, 2016
6:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Fundraising Committee meeting will meet on Monday December 12, 2016 at 6:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Tuesday, November 22, 2016
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, December 12, 2016
7:00 PM ET
 WPFW
1990 K St. NW, DC
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, December 12, 2016
2:30 PM ET
 388 Atlantic Ave., 2nd floor
Executive Session
Reason for Executive Session
To interview and discuss candidates for Program Director.
KPFK Delegates Assembly
Sunday, December 11, 2016
12:30 PM PT
 Aris & Carolyn Anagnos Peace Center,
3916 Sepulveda Blvd.
Culver City, CA 90230-4640
Posted Wednesday, December 14, 2016
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, December 11, 2016
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640
The KPFK Local Station Board will meet on 12/11/2016, at 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd. This is a regular meeting of the KPFK Local Station Board.


Minutes PDF 
Posted Tuesday, November 22, 2016
Play or Download Part 1 Part 2 Part 3 
KPFK Governance Committee
Thursday, December 8, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Cancelled


The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, December 8, 2016 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Pacifica National Board
Programming Committee
Thursday, December 8, 2016
8:30 PM ET
 Agenda View Text 
Posted Thursday, November 17, 2016
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, December 8, 2016
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Monday, November 14, 2016
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, December 7, 2016
9:30 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential material related to the interviewing of candidates for the position of Chief Financial Officer
Cancelled
Pacifica National Board
Personnel Committee
Wednesday, December 7, 2016
8:30 PM ET
 Cancelled
KPFT Local Station Board
Wednesday, December 7, 2016
7:00 PM CT
 Montrose Center
401 Branard St
Houston, TX 77006
Executive Session
Reason for Executive Session
Search Committee : Considering matters related to an individual employee.
Pacifica National Board
Ad Hoc Working Group
Wednesday, December 7, 2016
7:00 PM ET
 KPFT Personnel Search Committee
(Committee of the Whole)
The Montrose Center
401 Branard St, Houston, TX 77006
Executive Session
Reason for Executive Session
To begin a personnel search process.
Meeting is at 6pm Central Time.
Closed session due to personnel matters.
WBAI Delegates Assembly
Wednesday, December 7, 2016
7:00 PM ET
 Theater for the New City
155 First Ave.
New York, NY.
The public is invited to attend.
Agenda View Text 
Posted Tuesday, November 29, 2016
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, December 6, 2016
8:30 PM ET
 Agenda
TBA
Posted Monday, November 7, 2016
Play or Download Part 1 
Pacifica National Board
Audit Committee
Monday, December 5, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, June 28, 2016
Play or Download Part 1 
WBAI GM & PD Search Committee
Monday, December 5, 2016
8:00 PM ET
 Executive Session
Reason for Executive Session
To discuss individual candidates for Program Director.
Community Advisory Board-KPFK
Saturday, December 3, 2016
1:00 PM PT
 729 Cahuenga Blvd. West
North Hollywood, CA 91604

The KPFK Community Advisory Board (CAB) will meet in an available space at the KPFK Studios on Saturday, Dec 3rd, 2016
from 1:00-2:30 pm.

This CAB meeting will be conducted in a town hall format where you are invited to discuss radio station and community
issues and how KPFK can address these matters through radio programming, and to give feedback to station management.

KPFK is located at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.

All members of the public are encouraged to attend the meeting.

If you have questions, please call the station at 818-985-2711 or go to www.kpfk.org



Posted Thursday, November 17, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, December 1, 2016
10:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Outreach Committee
Thursday, December 1, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA

The KPFK Local Station Board's Outreach Committee Meeting will meet on Thursday, December 1, 2016 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Monday, October 31, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, December 1, 2016
8:30 PM ET
 Posted Wednesday, January 27, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Wednesday, November 30, 2016
10:00 PM ET
 Posted Wednesday, November 23, 2016
Play or Download Part 1 
Pacifica National Board
Coordinating Committee
Wednesday, November 30, 2016
9:00 PM ET
 Executive Session
Reason for Executive Session
consider matters related to individual employees and proprietary information
KPFT Local Station Board
Wednesday, November 30, 2016
7:00 PM CT
 Montrose Center
401 Branard ST
Houston, TX 77006
Posted Thursday, November 17, 2016
Archive Soon
KPFT Management Selection and Review Committee
Wednesday, November 30, 2016
6:00 PM CT
 The Montrose Center
401 Branard
Houston TX
Agenda
tbd
Posted Monday, November 21, 2016
Live Meeting – Not Recorded
WBAI Programming Committee
Wednesday, November 30, 2016
7:00 PM ET
 WBAI
388 Atlantic Ave btw Bond & Hoyt, 3rd floor
Brooklyn, NY 11217
-----------------------------------
TRAINS:
Hoyt-Schermerhorn: A, C and G
Bergen Street: F
Atlantic Ave - Barclay Center: B, M, Q, R, 2, 3, 4 and 5

LIRR: Flatbush Avenue

BUS: B63 and B65

CAR: Free on-street parking after 7pm; meters before
that. READ the signs!
2015 & 2016 MOTIONS re. STATION PROGRAMMING OPERATIONS


LSB Motion on Need for Reversal of Pgm Changes and Draft Process for Pgm Changes & Evaluations
Adopted by the Local Station Board, 11/2/16

The LSB calls upon the General Manager to reverse all programming changes made since September 2016 and requires that a
draft process for program changes and evaluations be presented to the LSB by November 16, 2016.

========================================================

LSB Motion on Programming Committee & Program Changes
Adopted by the Local Station Board, 9/14/16

In light of the emergency posed by WBAI's extreme financial crisis, I move that the Local Station Board take up the
following motion under the emergency provisions of Robert's Rules of Order for non-quorum meetings (10th edition, p.
337).

Whereas, the station’s staff is essential to fulfilling the Pacifica mission and are a tremendous resource to the
station, and deserve respect for their time, expertise, and commitment; and

Whereas, the Pacifica bylaws in Article 7, Section 3 (G), state that the Local Station Board must 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”; and

Whereas, the bylaws in Article 7, Section 3 (K) require that the Local Station Board (LSB) must “perform community needs
assessments, or see to it that separate ‘Community Advisory Committees’ are formed to do so”; and

Whereas, the bylaws in Article 7, Section 3 (J) also mandate that the LSB “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

Whereas, a number of programming changes have occurred over the past 2 weeks absent any consultation with or in some
cases notice to affected staff; and

Whereas, no community needs assessments appear to have been involved in determining the changes;

With the passage of this motion, the LSB will have created a Programming Committee that shall include at least three
boardmember-volunteers to be identified immediately after the passage of this motion, and where the purpose of the group
will be to examine the station’s processes for program decisions and program evaluations.

Membership shall also be open to any staff-person or listener upon attendance at the beginning of the second meeting if
they were present at the inaugural meeting, but if attendance begins with the second meeting or thereafter, membership
shall be granted at the beginning of the third consecutive meeting attended; and said membership shall be lost upon the
third consecutive unexcused absence and re-established upon attendance at the third consecutive meeting; and

The Committee shall be convened within 3 weeks by a volunteer boardmember to be identified after the vote on this motion
and shall report its progress to the LSB at its next meeting and/or by email prior to that date, if warranted; and
further

The General Manager is directed to provide the LSB, by September 28, 2016, the list of all members of the Community
Advisory Board and dates of appointments from January 2011 to present, as well as an explanation of the appointment
process, including any public notices, in each phase.

========================================================

PNB Programming Committee Motion on Recent Program Changes
Adopted by the PNB Programming Committee on 9/7/16

The PNB Programming Committee is aware that programming draws listeners and listeners become supporters, and that there
is an urgent need to draw in new listeners and additional dollars for all our stations.

Nevertheless, management of all Pacifica stations must comply with the Bylaw requirement for fair and respectful
collaboration pursuant to Article 7 Section 3, G (below); and

The PNB Programming Committee believes that the program changes implemented at WBAI since August 2016 – all of which
lack any or adequate consultation should be undone and the manager should create a process to be discussed with staff

and

That this motion shall be distributed to the PNB with the recommendation that they reaffirm our position, and be copied
to all General Managers upon its passage.

http://pacifica.org/indexed_ bylaws/art7sec3.html

Article Seven, Local Station Boards, Section 3: Specific Powers and Duties


========================================================

PNB Motion on Programming Operations
Adopted by the Pacifica National Board 6/2015


Whereas the Pacifica Bylaws require that each Local Station Board (LSB) “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”, be it hereby resolved that

The Executive Director (ED) shall be required to direct each station’s General Manager (GM) to provide, by July 15,
2015, a written station programming report to their LSB and to the PNB that includes the following:
· the process and problems if any by which programs are evaluated, moved, removed, and added, including how
audience support (financial and otherwise) is measured and incorporated
· the process and problems if any of producer development and training
· the process and problems if any which interns are integrated into station programming
· the process and problems if any which preemptions are decided upon and applied
· the process and problems if any which programs are made national
· the process and problems if any which themes and staffing of special national programs are identified
· the use of the internet in promoting station programming, including station website innovations, I-tunes,
Tuned-in, tumblr, twitter, facebook, and blogs etc.
· the use of audio-video live streaming on station websites for real-time coverage of actions and events that are
news in the making.

The Pacifica National Board (PNB) also requires that the ED direct each GM to obtain and provide a written report to
their LSB and to the PNB, by August 1, 2015, from the station’s Community Advisory Board that lists its membership,
describes its functioning, and reprises all work done with regard to community needs assessments since March 2013; and
further, that

The PNB directs that each National Board Member who serves on a station Committee of Inclusion shall provide a written
report prepared by the committee to their LSB and to the PNB, by July 15, 2015, that lists its membership, describes its
functioning, and reprises work done this year.

These reports and any structured responses thereto, including minority reports, from local station boards shall be the
basis for discussion on the PNB Programming Committee.
Agenda View Text 
Posted Tuesday, November 8, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 29, 2016
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees and proprietary information.
The NFC met in executive session and discussed its report out from the previous executive session and individual
personnel and proprietary business matters related to the WBAI budget.
Pacifica National Board
Finance Committee
Tuesday, November 29, 2016
8:30 PM ET
 Agenda
See minutes.
Minutes View PDF 
Posted Tuesday, November 1, 2016
Play or Download Part 1 
WBAI GM & PD Search Committee
Monday, November 28, 2016
7:00 PM ET
 Executive Session
Reason for Executive Session
To discuss individual candidates for Program Director.
Pacifica National Board
Finance Committee
Tuesday, November 22, 2016
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees and proprietary information.
Pacifica National Board
Finance Committee
Tuesday, November 22, 2016
8:30 PM ET
 The NFC met in closed session on November 22, 2016, to discuss proprietary business matters of the foundation the
disclosure of which could adversely affect business relationships.
Agenda
See minutes.
Minutes View PDF 
Posted Tuesday, November 1, 2016
Play or Download Part 1 
Pacifica National Board
Affiliates Task Force
Monday, November 21, 2016
8:30 PM ET
 Agenda
TBA
Posted Monday, November 14, 2016
Play or Download Part 1 Part 2 
WBAI GM & PD Search Committee
Monday, November 21, 2016
7:00 PM ET
 Executive Session
Reason for Executive Session
To discuss individual candidates for Program Director.
Community Advisory Board-WBAI
Sunday, November 20, 2016
1:00 PM ET
 Posted Friday, October 14, 2016
Archive Soon
KPFT Anti-Racism and Diversity Committee
Saturday, November 19, 2016
2:00 PM CT
 African American Library at Gregory School
1300 Victor
Houston, TX 77019
Posted Monday, October 31, 2016
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, November 19, 2016
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave, Berkeley CA
Posted Friday, October 28, 2016
Play or Download Part 1 Part 2 
Community Advisory Board-KPFA
Saturday, November 19, 2016
8:30 AM PT
 KPFA
1929 Martin Luther King Jr Way
Berkeley CA
Posted Friday, November 11, 2016
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, November 19, 2016
10:00 AM CT
 419 LOVETT BLVD
Agenda PDF 
Posted Sunday, October 30, 2016
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Thursday, November 17, 2016
8:30 PM ET
 Agenda
TBD
Posted Thursday, August 18, 2016
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Wednesday, November 16, 2016
8:30 PM ET
 Posted Saturday, August 27, 2016
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, November 16, 2016
7:00 PM CT
 Montrose Center
401 Branard st
Houston, TX 77006
Posted Wednesday, November 9, 2016
Archive Soon
KPFT Development Committee
Wednesday, November 16, 2016
6:30 PM CT
 KPFT 419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Posted Sunday, October 30, 2016
Live Meeting – Not Recorded
KPFT Outreach Committee
Wednesday, November 16, 2016
5:30 PM CT
 419 Lovett Blvd. Houston, TX 77006
Agenda View Text 
Posted Sunday, October 30, 2016
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Tuesday, November 15, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Programming Oversight Committee Meeting will meet on Tuesday, November 15, 2016 at 7:30
pm, at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Thursday, November 3, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 15, 2016
8:30 PM ET
 Agenda
See minutes.
Minutes View PDF 
Posted Tuesday, February 23, 2016
Play or Download Part 1 Part 2 
KPFK Fundraising Committee
Monday, November 14, 2016
6:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Fundraising Committee Meeting will meet on Monday, November 14, 2016 at 6:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Monday, October 24, 2016
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, November 14, 2016
7:00 PM ET
 Executive Session
Reason for Executive Session
To confidentially consider individual applications for the Program Director position.
KPFK Local Station Board
Sunday, November 13, 2016
4:00 PM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will meet on 11/13/2016, at 4:00 p.m, at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd. This is a regular meeting of the KPFK Local Station Board.

NOTICE: This meeting will likely include a motion to repeal a previously passed resolution related to voting on Pacifica
Bylaws. Specifically, the KPFK Local Station Board passed a resolution stating that it would not vote on any proposed
Pacifica Bylaws changes because it does not recognize the legitimacy of the current Pacifica National Board's
membership. If the previously passed resolution is repealed, a Delegate's Meeting may then be convened for the purpose
of voting on the national bylaws changes proposed by the current Pacifica National Board.



Minutes View PDF 
Posted Wednesday, October 19, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Emergency Meeting
Sunday, November 13, 2016
1:00 PM ET
 60 Wall Street atrium
Reason for Emergency
To discuss the Lma option being discussed for wbai
Posted Friday, October 14, 2016
Archive Soon
KPFK Governance Committee
Thursday, November 10, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, November 10, 2016 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 10, 2016
9:15 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
This meeting is being called by the following directors:
Adriana Casenave - KPFT
Vinisha Patel-Adams - KPFT
Cerene Roberts - WBAI
Pacifica National Board
Special Meeting
Thursday, November 10, 2016
8:30 PM ET
 This meeting is being called by the following directors:
Adriana Casenave - KPFT
Vinisha Patel-Adams - KPFT
Cerene Roberts - WBAI

Agenda
TBA
Posted Thursday, November 3, 2016
Play or Download Part 1 
Pacifica National Board
Affiliates Task Force
Thursday, November 10, 2016
8:30 PM ET
 Cancelled
KPFK Finance Committee
Wednesday, November 9, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, November 9, 2016 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Monday, October 24, 2016
Live Meeting – Not Recorded
KPFT Delegates Assembly
Wednesday, November 9, 2016
8:30 PM CT
 Montrose Center
401 Branard ST
Houston, TX 77006
After voting on the Bylaws Amendments the KPFT's Delegates Assembly will adjourn to the KPFT LSB Regular meeting.
Posted Thursday, October 13, 2016
Archive Soon
KPFT Local Station Board
Wednesday, November 9, 2016
7:00 PM CT
 Montrose Center
401 Branard st.
Houston, TX 77006
At 9:30 pm the KPFT LSB will adjourn to the KPFT's Delegates Assembly to vote on the PNB Approved Bylaws Amendments.
Posted Wednesday, October 12, 2016
Play or Download Part 1 Part 2 Part 3 Part 4 
WPFW Local Station Board
Wednesday, November 9, 2016
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Minutes View 
Posted Thursday, October 20, 2016
Archive Soon
KPFK Strategic Planning Committee
Wednesday, November 9, 2016
11:00 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board's Strategic Planning Committee Meeting will meet on Wednesday, November 9, 2016 at 11:00
am, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear
of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Meetings are open to the
public.


Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, November 8, 2016
8:30 PM ET
 Cancelled
Agenda View Text 
WPFW Programming Committee
Tuesday, November 8, 2016
7:00 PM ET
 WPFW
1990 K Street Suite 14
Washington, DC 20006
Posted Tuesday, November 1, 2016
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, November 7, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, June 28, 2016
Play or Download Part 1 
WPFW Finance Committee
Monday, November 7, 2016
7:00 PM ET
 1990 K St. NW, DC
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, November 6, 2016
1:00 PM ET
 60 Wall Street
Downtown Manhattan
The atrium
Posted Friday, October 14, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 3, 2016
8:30 PM ET
 Posted Wednesday, January 27, 2016
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Thursday, November 3, 2016
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Thursday, October 13, 2016
Live Meeting – Not Recorded
KPFT Finance Committee
Wednesday, November 2, 2016
7:00 PM CT
 Montrose Center
401 Branard st
Houston, Texas 77006
Posted Monday, October 24, 2016
Archive Soon
WBAI Local Station Board
Wednesday, November 2, 2016
7:00 PM ET
 TBA
address:
DC 1707 AFSCME
420 WEst 45th Street (btw 9&10 Aves.)
Classroom C, Bsmt. Level
Manhattan

Usual meeting would be 2nd Wednesday but this month that creates a conflict for a number of members, so we're meeting on
the 1st Wednesday.


Agenda
TBA
Posted Sunday, September 18, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 1, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, October 18, 2016
Play or Download Part 1 
KPFT Development Committee
Tuesday, November 1, 2016
6:30 PM CT
 KPFT 419 Lovett Blvd.
Houston, TX 77006
Cancelled
WBAI GM & PD Search Committee
Monday, October 31, 2016
7:00 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Personnel Committee
Friday, October 28, 2016
8:30 PM ET
 Posted Wednesday, October 19, 2016
Play or Download Part 1 
KPFK Outreach Committee
Thursday, October 27, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Outreach Committee will meet on Thursday, October 27, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, September 25, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 27, 2016
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Personnel Committee
Wednesday, October 26, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Personnel Committee will meet on Wednesday, October 26, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, September 25, 2016
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, October 26, 2016
7:00 PM CT
 Montrose Center
401 Branard ST
Houston, TX 77006
Executive Session
Reason for Executive Session
To consider matters related to an individual employee
KPFK Finance Committee
Wednesday, October 26, 2016
4:00 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Finance Committee is holding a special meeting on Wednesday, October 26, 2016 at 4:00 pm, to address the
station's 2017 Budget and related financial issues.

KPFK is located at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection
of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open
to the public. Phone: 818-985-2711.


Posted Wednesday, October 19, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, October 25, 2016
8:30 PM ET
 Cancelled
Agenda
tbd
Pacifica National Board
Affiliates Task Force
Monday, October 24, 2016
8:30 PM ET
 Agenda
TBA
Posted Monday, October 17, 2016
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, October 24, 2016
8:00 PM ET
 Posted Saturday, October 15, 2016
Archive Soon
WBAI GM & PD Search Committee
Monday, October 24, 2016
7:00 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Community Advisory Board-WBAI
Emergency Meeting
Sunday, October 23, 2016
1:00 PM ET
 60 Wall Street
Atrium
All
Are
Welcome
Reason for Emergency
To deal with the possible Lma and sale of wbai
Posted Friday, October 14, 2016
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Thursday, October 20, 2016
8:30 PM ET
 Agenda
TBD
Posted Thursday, August 18, 2016
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Wednesday, October 19, 2016
9:30 PM ET
 Agenda View Text 
Posted Wednesday, September 28, 2016
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Wednesday, October 19, 2016
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential personnel matters related to a job applicants
WBAI Programming Committee
Wednesday, October 19, 2016
7:00 PM ET
 WBAI
388 Atlantic Ave btw Bond & Hoyt, 3rd floor
Brooklyn, NY 11217
-----------------------------------
TRAINS
Hoyt-Schermerhorn: A, C and G
Bergen Street: F
Atlantic Ave - Barclay Center: B, M, Q, R, 2, 3, 4 and 5

Flatbush Avenue: LIRR

BUS
B63 and B65

CAR
Free on-street parking after 7pm; meters before
that. READ the signs!
Listeners and staff are welcome to attend.

The space is wheelchair accessible.

Agenda View Text 
Posted Wednesday, October 5, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, October 18, 2016
8:30 PM ET
 Agenda
See minutes.
Minutes View PDF 
Posted Tuesday, February 23, 2016
Play or Download Part 1 Part 2 
WBAI GM & PD Search Committee
Monday, October 17, 2016
7:00 PM ET
 Executive Session
Reason for Executive Session
To confidentially discuss individual applications for the position of Program Director.
KPFK Local Station Board
Sunday, October 16, 2016
10:30 AM PT
The KPFK Local Station Board will meet on 10/16/2016, at 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd. This is a regular meeting of the KPFK Local Station Board.


Minutes View PDF 
Posted Saturday, March 5, 2016
Play or Download Part 1 Part 2 Part 3 Part 4 
Community Advisory Board-WBAI
Emergency Meeting
Sunday, October 16, 2016
1:00 PM ET
 60 Wall Street atrium

All are invited

The atrium is in downtown Manhattan

Reason for Emergency
To discuss the possible sale of wbai and the other possibility
A Lma
Posted Friday, October 14, 2016
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, October 15, 2016
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave.
Berkeley, CA 94704


Cancelled
Meeting will include convening of Delegate Assembly to fill recently vacated staff seat on PNB.
KPFT Anti-Racism and Diversity Committee
Saturday, October 15, 2016
10:00 AM CT
 African American Library at the Gregory School
1300 Victor
Houston, TX. 77019
Posted Monday, September 19, 2016
Live Meeting – Not Recorded
KPFK Governance Committee
Thursday, October 13, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee will meet on Thursday, October 13, 2016, at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, September 25, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 13, 2016
8:30 PM ET
 Meeting called by Directors:
Adriana Casenave, KPFT
Michael Novick, KPFK
Vinisha Patel-Adams, KPFT
Cerene Roberts, WBAI

Agenda PDF 
Minutes PDF 
Posted Wednesday, October 5, 2016
Play or Download Part 1 Part 2 
KPFK Finance Committee
Wednesday, October 12, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee will meet on Wednesday, October 12, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Posted Sunday, September 25, 2016
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, October 12, 2016
7:00 PM CT
 The Montrose Center
419 Branard St
Houston, TX 77006
Agenda View 
Posted Monday, September 19, 2016
Play or Download Part 1 Part 2 Part 3 
WBAI Programming Committee
Wednesday, October 12, 2016
7:00 PM ET
 388 Atlantic Ave., between Bond & Hoyt Sts., 3rd floor conference room
Cancelled
WPFW Local Station Board
Wednesday, October 12, 2016
6:30 PM ET
 Howard University
Dept. of Architecture and Design
2366 Sixth Street, NW
Washington, DC 20059
Minutes View 
Posted Friday, September 23, 2016
Archive Soon
KPFK Strategic Planning Committee
Wednesday, October 12, 2016
11:00 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK LSB Strategic Planning Committee will meet on 10/12/2016, at 11:00 a.m., at the Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center
is on Sepulveda, one block south of Venice Blvd. Meetings are open to the public.


Posted Monday, September 26, 2016
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Tuesday, October 11, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Programming Oversight Committee will meet on Tuesday, October 11, 2016 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, September 25, 2016
Live Meeting – Not Recorded
KPFT Finance Committee
Tuesday, October 11, 2016
7:30 PM CT
 The Montrose Center, room 328
401 Branard St, Houston, TX 77006

Agenda View Text 
Posted Sunday, October 2, 2016
Live Meeting – Not Recorded
WPFW Finance Committee
Tuesday, October 11, 2016
7:00 PM ET
 WPFW
1990 K. St. NW, Washington, DC
Posted Sunday, October 2, 2016
Live Meeting – Not Recorded
KPFK Fundraising Committee
Monday, October 10, 2016
6:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Fundraising Committee Meeting will meet on Monday, October 10, 2016 at 6:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504. This is 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Posted Sunday, September 25, 2016
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, October 10, 2016
7:30 PM ET
 WBAI Conf. Room
388 Atlantic Ave btw Bond & Hoyt, 3rd fl
Brooklyn, NY 11217
-----------------------------------
TRAINS
Hoyt-Schermerhorn: A, C and G
Bergen Street: F
Atlantic Ave - Barclay Center: B, M, Q, R, 2, 3, 4 and 5

Flatbush Avenue: LIRR

BUS
B63 and B65

CAR
Free on-street parking after 7pm; meters before
that. READ the signs!
Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WBAI GM & PD Search Committee
Monday, October 10, 2016
7:00 PM ET
 WBAI Conf. Room
388 Atlantic Ave btw Bond & Hoyt, 3rd fl
Brooklyn, NY 11217
-----------------------------------
TRAINS
Hoyt-Schermerhorn: A, C and G
Bergen Street: F
Atlantic Ave - Barclay Center: B, M, Q, R, 2, 3, 4 and 5

Flatbush Avenue: LIRR

BUS
B63 and B65

CAR
Free on-street parking after 7pm; meters before
that. READ the signs!
Agenda
TBA
Posted Wednesday, September 28, 2016
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, October 10, 2016
7:00 PM ET
 WPFW
1990 K St. NW, DC
Cancelled
Community Advisory Board-KPFA
Sunday, October 9, 2016
11:00 AM PT
 KPFA
1925 Martin Luther King, Jr. Way
Berkeley, CA
Posted Tuesday, September 20, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 6, 2016
8:30 PM ET
 Posted Wednesday, January 27, 2016
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Thursday, October 6, 2016
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Thursday, September 22, 2016
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, October 5, 2016
7:00 PM ET
 DC 1707 AFSCME
420 WEst 45th Street (btw 9&10 Aves.)
Classroom C, Bsmt. Level
Manhattan
Usual meeting would be 2nd Wednesday but that clashes with Yom Kippur, so we're meeting on the 1st Wednesday.
Agenda
TBA
Minutes PDF 
Posted Sunday, September 18, 2016
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, October 4, 2016
8:30 PM ET
 Agenda View Text 
Posted Monday, September 5, 2016
Play or Download Part 1 
KPFT Development Committee
Tuesday, October 4, 2016
6:30 PM CT
 KPFT
419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Posted Tuesday, April 5, 2016
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Emergency Meeting
Monday, October 3, 2016
8:30 PM ET
Reason for Emergency
The Elections Committee needs to meet with the National Elections Supervisor before the Delegate elections are completed, but she was unable to meet on the regular meeting date, so the committee is recessing until Oct. 3 in order to meet with her.
Posted Thursday, September 29, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, October 3, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, June 28, 2016
Play or Download Part 1 
Community Advisory Board-KPFT
Saturday, October 1, 2016
10:00 AM CT
 415 W. Gray, Houston Texas 77019
Agenda PDF 
Minutes PDF 
Posted Monday, September 12, 2016
Live Meeting – Not Recorded
KPFK Outreach Committee
Thursday, September 29, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Outreach Committee will meet on Thursday, September 29, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Posted Tuesday, September 13, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 29, 2016
8:30 PM ET
 Posted Monday, August 15, 2016
Play or Download Part 1 Part 2 
KPFK Personnel Committee
Wednesday, September 28, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Personnel Committee will meet on Wednesday, September 28, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Posted Sunday, August 28, 2016
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, September 28, 2016
9:15 PM ET
 Executive Session
Reason for Executive Session
Review surveys related to an employee evaluation
Cancelled
Pacifica National Board
Personnel Committee
Wednesday, September 28, 2016
8:30 PM ET
 Posted Saturday, August 27, 2016
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, September 27, 2016
9:30 PM ET
 Executive Session
Reason for Executive Session
To consider personnel issues.
The NFC met in executive session to discuss confidential personnel matters and passed the following motions:

1) "To request from the National Office information about who is being paid to handle the FY15 audit schedules and
reconciliation information for WPFW and WBAI, and information on the state of completion of the FY15 audit."

2) "To have a regular open session meeting on October 25, 2016."

3) "The NFC charges the Chair with preparing a letter in collaboration with the interim Executive Director to each unit
head and Business Manager specifying the information needed by the NFC to complete its budget recommendations."
Pacifica National Board
Finance Committee
Tuesday, September 27, 2016
8:30 PM ET
 Agenda
See minutes.
Minutes View PDF 
Posted Wednesday, August 31, 2016
Play or Download Part 1 
Pacifica National Board
Elections Committee
Emergency Meeting
Monday, September 26, 2016
8:30 PM ET
Reason for Emergency
The elections close date is Sep. 30, the Elections Committee needs to meet with the National Elections Supervisor before then but she was unable to meet on the regular meeting date, so the committee is recessing until Sep. 26 in order to meet with her.
Posted Wednesday, September 21, 2016
Archive Soon
WPFW Finance Committee
Emergency Meeting
Saturday, September 24, 2016
10:30 AM ET
 WPFW
Reason for Emergency
Fundraising Task Force = To develop recommendations and offers of assistance to the management regarding urgently needed funds to operate the station prior to upcoming pledge drive
Posted Wednesday, September 21, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 22, 2016
8:30 PM ET
The conference service suddenly stop working and would not accept any attempt to restore contact.
Agenda PDF 
Minutes PDF 
Posted Friday, September 2, 2016
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, September 22, 2016
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
WPFW Programming Committee
Thursday, September 22, 2016
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Wednesday, September 14, 2016
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Wednesday, September 21, 2016
8:30 PM ET
 Agenda View Text 
Posted Friday, September 2, 2016
Play or Download Part 1 
WPFW Evaluation Committee
Wednesday, September 21, 2016
6:45 PM ET
 WPFW Studio 1990 K St N.W.
Washington D.C. 20006 Ste. 14R
Cancelled
community comment period to begin at 7:30pm.
Pacifica National Board
Finance Committee
Tuesday, September 20, 2016
8:30 PM ET
 Agenda
See minutes.
Minutes View PDF 
Posted Tuesday, February 23, 2016
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Audit Committee
Monday, September 19, 2016
8:30 PM ET
 9/9, 9/15, 9/16 and 9/19 are tentative dates.
One will be chosen by 9/2.
Agenda View Text 
Posted Monday, August 29, 2016
Play or Download Part 1 
Community Advisory Board-KPFA
Sunday, September 18, 2016
11:30 AM PT
 Grassroots House
2022 Blake Stree
Berkeley, CA
Posted Tuesday, August 16, 2016
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, September 18, 2016
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will meet on 09/18/2016, at 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd. This is a regular meeting of the KPFK Local Station Board.


Minutes View PDF 
Posted Saturday, March 5, 2016
Play or Download Part 1 
KPFT Anti-Racism and Diversity Committee
Saturday, September 17, 2016
8:00 AM CT
 African American Library a the George School
1300 Victor
Houston, TX 77019
Posted Wednesday, August 31, 2016
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Friday, September 16, 2016
8:30 PM ET
 Cancelled
9/9, 9/15, 9/16 and 9/19 are tentative dates.
One will be chosen by 9/2.
KPFK Governance Committee
Thursday, September 15, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee will meet on Thursday, September 15, 2016, at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Posted Sunday, August 28, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 15, 2016
10:00 PM ET
 Executive Session
Reason for Executive Session
Continuation of closed meeting scheduled on Sept. 1, to discuss confidential personnel and business matters related to emergency financial measures, the premature disclosure of which could harm the Foundation
Pacifica National Board
Special Meeting
Thursday, September 15, 2016
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, September 8, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Thursday, September 15, 2016
8:30 PM ET
 Cancelled
9/9, 9/15, 9/16 and 9/19 are tentative dates.
One will be chosen by 9/2.
KPFK Finance Committee
Wednesday, September 14, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee will meet on Wednesday, September 14, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Posted Sunday, August 28, 2016
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, September 14, 2016
7:00 PM ET
 Committee of Interns & Residents/SEIU
520 8th Ave., bet. 36th & 37th Sts., 12th fl., Suite 1200 - large conference room
Wheelchair-accessible
Please bring photo I.D. to enter the building.
Subways: A,C,E,1,2,3,B,D,F,M to 34th St.


Agenda
TBA
Minutes PDF 
Posted Wednesday, September 7, 2016
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, September 14, 2016
6:00 PM CT
 Montrose Center
401 Branard st
Houston, Texas 77006
Between 6:00 pm and 8:00 pm Central Time the meeting will be conducted in Executive Session to consider matters related
to an employee.
Agenda View Text 
Posted Monday, July 18, 2016
Play or Download Part 1 Part 2 
WPFW Local Station Board
Wednesday, September 14, 2016
6:30 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Agenda View Text 
Minutes View 
Posted Wednesday, August 17, 2016
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Tuesday, September 13, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Cancelled

The KPFK Local Station Board's Programming Oversight Committee will meet on Tuesday, September 13, 2016 at 7:30 pm, at
the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Pacifica National Board
Elections Committee
Tuesday, September 13, 2016
8:30 PM ET
 Cancelled
WPFW Development Committee
Tuesday, September 13, 2016
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Monday, September 5, 2016
Live Meeting – Not Recorded
KPFK Fundraising Committee
Monday, September 12, 2016
6:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Fundraising Committee Meeting will meet on Monday, September 12, 2016 at 6:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504. This is 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, August 28, 2016
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, September 12, 2016
7:00 PM ET
 388 Atlantic Ave., 3rd floor conf room
Executive Session
Reason for Executive Session
To consider individual applications and/or conduct interviews.
Cancelled
WBAI GM & PD Search Committee
Monday, September 12, 2016
7:00 PM ET
 388 Atlantic Ave., 3rd floor conference room
Cancelled
WPFW Finance Committee
Monday, September 12, 2016
7:00 PM ET
 WPFW
1990 K St. NW, DC
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, September 10, 2016
11:00 AM PT
 2133 University Ave
Berkeley, CA 94704
Posted Monday, August 29, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Friday, September 9, 2016
8:30 PM ET
 Cancelled
9/9, 9/15, 9/16 and 9/19 are tentative dates.
One will be chosen by 9/2.
Agenda
TBD
Pacifica National Board
Affiliates Task Force
Thursday, September 8, 2016
8:30 PM ET
 Agenda View Text 
Posted Thursday, August 18, 2016
Play or Download Part 1 
WBAI Finance Committee
Thursday, September 8, 2016
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Tuesday, August 16, 2016
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Wednesday, September 7, 2016
8:30 PM ET
 Agenda View Text 
Posted Thursday, August 18, 2016
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, September 6, 2016
6:30 PM CT
 KPFT
419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Posted Tuesday, April 5, 2016
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, September 6, 2016
5:30 PM CT
 KPFT
419 Lovett Blvd
Houston, TX 77006
Agenda View Text 
Posted Tuesday, April 5, 2016
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, September 5, 2016
8:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Thursday, September 1, 2016
10:00 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, September 1, 2016
8:30 PM ET
 Posted Wednesday, January 27, 2016
Play or Download Part 1 Part 2 Part 3 
KPFK Personnel Committee
Wednesday, August 31, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Personnel Committee will meet on Wednesday, August 31, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.




Posted Wednesday, August 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Wednesday, August 31, 2016
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, August 16, 2016
Play or Download Part 1 
KPFK Strategic Planning Committee
Wednesday, August 31, 2016
11:30 AM PT
 Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230-4640
Posted Wednesday, August 24, 2016
Not Recorded
Pacifica National Board
Elections Committee
Tuesday, August 30, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, August 16, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, August 29, 2016
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider confidential matters relating to Pacifica employees
KPFT Finance Committee
Friday, August 26, 2016
6:00 PM CT
 The Montrose Center
401 Branard Street
Houston, Texas 77006
Agenda View Text 
Posted Friday, August 19, 2016
Live Meeting – Not Recorded
KPFK Outreach Committee
Thursday, August 25, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Outreach Committee will meet on Thursday, August 25, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, July 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 25, 2016
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Thursday, August 11, 2016
Play or Download Part 1 Part 2 
WPFW Programming Committee
Thursday, August 25, 2016
7:00 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Agenda View Text 
Posted Wednesday, July 27, 2016
Live Meeting – Not Recorded
KPFK Personnel Committee
Wednesday, August 24, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Cancelled

The KPFK Local Station Board's Personnel Committee will meet on Wednesday, August 24, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Pacifica National Board
Coordinating Committee
Wednesday, August 24, 2016
8:30 PM ET
 Posted Wednesday, April 27, 2016
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, August 22, 2016
5:00 PM CT
 The Montrose Center
401 Branard Street
Houston TX 77006
Executive Session
Reason for Executive Session
Issues relating to an employee
KPFK Local Station Board
Sunday, August 21, 2016
11:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will meet on 08/21/2016, at 11:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd. This is a regular meeting of the KPFK Local Station Board. An Executive
Session closed to the public will take place prior to the start of the public meeting to discuss confidential personnel
matters.


Minutes View PDF 
Posted Saturday, March 5, 2016
Play or Download Part 1 Part 2 
KPFK Local Station Board
Sunday, August 21, 2016
10:00 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640
Executive Session
Reason for Executive Session
The purpose of this closed session is to review the findings of the KPFK General Manager Evaluation ad-hoc committee.

The KPFK Local Station Board will have a special closed session on 08/21/2016, at 10:00 a.m., at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. The purpose of this closed session is to review
the findings of the KPFK General Manager Evaluation ad-hoc committee.
KPFK Governance Committee
Thursday, August 18, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee will meet on Thursday, August 18, 2016, at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, July 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Thursday, August 18, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, July 26, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Wednesday, August 17, 2016
9:30 PM ET
 Agenda View Text 
Posted Tuesday, August 2, 2016
Play or Download Part 1 
Pacifica National Board
Audit Committee
Wednesday, August 17, 2016
8:30 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Evaluation Committee
Wednesday, August 17, 2016
6:45 PM ET
 1990 K St N.W. Ste 14R Wash. D.C. 20006
Alternate location if fund drive is in progress:
North East Neighborhood Library
330-7th St N.E. Wash. D.C. 20002
2nd Flr Mezzanine
Posted Tuesday, August 9, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, August 16, 2016
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 23, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, August 15, 2016
8:30 PM ET
 Posted Friday, July 1, 2016
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, August 15, 2016
5:00 PM CT
 The Montrose Center
401 Branard St
Houston Texas
Executive Session
Reason for Executive Session
issues dealing with an employee
Community Advisory Board-KPFA
Sunday, August 14, 2016
11:00 AM PT
 Grassroots House
2022 Blake St.
Berkeley
Posted Tuesday, July 26, 2016
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, August 13, 2016
11:00 AM PT
 Rockridge Library Meeting Room
5366 College Ave.
Oakland CA 94618
Agenda
TBA
Posted Sunday, July 24, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Friday, August 12, 2016
9:00 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board
Audit Committee
Friday, August 12, 2016
8:30 PM ET
 Cancelled
Agenda
tbd
Pacifica National Board
Elections Committee
Thursday, August 11, 2016
8:30 PM ET
 Agenda View Text 
Posted Thursday, July 21, 2016
Play or Download Part 1 
KPFK Finance Committee
Wednesday, August 10, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee will meet on Wednesday, August 10, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Agenda View Text 
Posted Thursday, July 21, 2016
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, August 10, 2016
9:30 PM ET
 388 Atlantic Avenue
Brooklyn, NY 11217
Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFT Local Station Board
Wednesday, August 10, 2016
7:00 PM CT
 Montrose Center
401 Branard st
Houston, Texas 77006
Part of the meeting will be held in Executive Session to consider matters relating to individual employees.
Agenda View Text 
Posted Monday, July 18, 2016
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, August 10, 2016
7:00 PM ET
 The Commons
388 Atlantic Ave btw Bond & Hoyt
Brooklyn, NY 11217
TRAINS
Hoyt-Schermerhorn: A, C and G
Bergen Street: F
Atlantic Ave - Barclay Center: B, M, Q, R, 2, 3, 4 and 5
Flatbush Avenue: LIRR

BUS
B63 and B65

CAR
Free on-street parking after 7pm; meters before that. READ the signs!

http://thecommonsbrooklyn.org/contact-us
Agenda
TBA
Posted Tuesday, July 26, 2016
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, August 10, 2016
6:30 PM ET
 Howard University
Dept. of Architecture and Design
2366 Sixth Street, NW
Washington, DC 20059
Minutes View 
Posted Friday, July 29, 2016
Live Meeting – Not Recorded
WBAI - Committee of Inclusion Committee
Wednesday, August 10, 2016
6:00 PM ET
 The Commons
388 Atlantic Ave btw Bond & Hoyt
Brooklyn, NY 11217
-----------------------------------
TRAINS
Hoyt-Schermerhorn: A, C and G
Bergen Street: F
Atlantic Ave - Barclay Center: B, M, Q, R, 2, 3, 4 and 5

Flatbush Avenue: LIRR

BUS
B63 and B65

CAR
Free on-street parking after 7pm; meters before
that. READ the signs!

http://thecommonsbrooklyn.org/contact-us
Agenda
Tba
Posted Tuesday, August 2, 2016
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Tuesday, August 9, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Programming Oversight Committee will meet on Tuesday, August 9, 2016 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Friday, July 22, 2016
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Emergency Meeting
Tuesday, August 9, 2016
10:00 PM ET
Reason for Emergency
Committee must review auditor's report by 8/10/16.
Agenda
TBD
Posted Saturday, August 6, 2016
Play or Download Part 1 
Pacifica National Board
Audit Committee
Tuesday, August 9, 2016
9:00 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Affiliates Task Force
Tuesday, August 9, 2016
8:30 PM ET
 Posted Tuesday, July 12, 2016
Archive Soon
KPFK Fundraising Committee
Monday, August 8, 2016
6:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Fundraising Committee Meeting will meet on Monday, August 8, 2016 at 6:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504. This is 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.




Posted Thursday, July 21, 2016
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, August 8, 2016
7:00 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees.
Cancelled
WPFW Finance Committee
Monday, August 8, 2016
7:00 PM ET
 WPFW
1990 K St. NW, DC
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Pacifica National Board
Programming WG Working Group
Friday, August 5, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, July 26, 2016
Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 4, 2016
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, January 27, 2016
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Thursday, August 4, 2016
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
TBD
Posted Wednesday, July 13, 2016
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, August 3, 2016
8:30 PM ET
 Posted Monday, July 25, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Tuesday, August 2, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, July 5, 2016
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, August 2, 2016
6:30 PM CT
 KPFT
419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Posted Tuesday, April 5, 2016
Live Meeting – Not Recorded
WPFW Development Committee
Tuesday, August 2, 2016
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Posted Wednesday, July 20, 2016
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, August 2, 2016
5:30 PM CT
 KPFT
419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Posted Tuesday, April 5, 2016
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, August 1, 2016
9:15 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential information from external Auditors.
Pacifica National Board
Audit Committee
Monday, August 1, 2016
8:30 PM ET
 Posted Tuesday, June 28, 2016
Play or Download Part 1 
WBAI GM & PD Search Committee
Monday, August 1, 2016
7:00 PM ET
 WBAI
388 Atlantic Avenue - 3rd fl
Brooklyn, NY 11217
Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees.
Cancelled
KPFT Anti-Racism and Diversity Committee
Saturday, July 30, 2016
10:00 AM CT
 African American Museum a the Gregory School
1300 Victor St.
Houston, Texas
Posted Monday, July 18, 2016
Live Meeting – Not Recorded
KPFK Outreach Committee
Thursday, July 28, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Outreach Committee will meet on Thursday, July 28, 2016 at 7:30 pm, at the KPFK Station.
KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public. Phone: 818-985-2711.

Posted Saturday, June 25, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 28, 2016
8:30 PM ET
 This meeting has been called by Directors Bill Crosier, Grace Aaron, Jonathan Alexander, and Jan Goodman in accordance
with the Pacifica Bylaws, Article Six, Section 2: Special Meetings

Streamed at
http://kpftx.org/pls/kpftx6280.pls

The direct link is
http://kpftx.org:6280

Also at
http://audioport.org:8000/pnb1
Posted Friday, July 15, 2016
Play or Download Part 1 Part 2 
KPFT - Committee Of Inclusion Committee
Thursday, July 28, 2016
7:00 PM CT
 Midtown Bar & Grill
415 W Gray
Houston, Texas 77006
Posted Friday, July 15, 2016
Live Meeting – Not Recorded
WPFW Local Station Board
Thursday, July 28, 2016
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Posted Monday, July 18, 2016
Live Meeting – Not Recorded
KPFK Personnel Committee
Wednesday, July 27, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Personnel Committee will meet on Wednesday, July 27, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Saturday, June 25, 2016
Live Meeting – Not Recorded
KPFT Finance Committee
Wednesday, July 27, 2016
7:30 PM CT
 The Montrose Center
401 Branard Street
Houston, Texas 7700
Agenda
tbd
Posted Tuesday, July 19, 2016
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, July 27, 2016
8:30 PM ET
 Posted Wednesday, April 27, 2016
Play or Download Part 1 
Pacifica National Board
Governance Committee
Tuesday, July 26, 2016
8:30 PM ET
 Cancelled
Agenda View Text 
KPFT Management Selection and Review Committee
Tuesday, July 26, 2016
7:00 PM CT
 The Montrose Center
401 Branard Street
Houston, Texas 77006
Executive Session
Reason for Executive Session
issues pertaining to individual employees
WPFW Development Committee
Tuesday, July 26, 2016
7:00 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Cancelled
Pacifica National Board
Programming Committee
Monday, July 25, 2016
8:30 PM ET
 Agenda View Text 
Posted Monday, July 18, 2016
Play or Download Part 1 
WBAI GM & PD Search Committee
Monday, July 25, 2016
7:00 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees.
Community Advisory Board-KPFA
Sunday, July 24, 2016
11:00 AM PT
 2022 Blake Street, Berkeley, CA 94704
Posted Tuesday, July 5, 2016
Live Meeting – Not Recorded
KPFT Governance Committee
Saturday, July 23, 2016
3:00 PM CT
 Freed-Montrose Library
4100 Montrose Blvd.
Houston, Texas 77006
Posted Friday, July 15, 2016
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Thursday, July 21, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, July 5, 2016
Play or Download Part 1 
Pacifica National Board
Elections Committee
Thursday, July 21, 2016
8:30 PM ET
 Cancelled
Pacifica National Board
Elections Committee
Wednesday, July 20, 2016
8:30 PM ET
 From the updated Elections Working Group report, sent on June 1 (omitting sections related to the nomination period):

Membership databases:
* Since staff and listener member databases have been a repeat problem, but must be updated/corrected before the end of
nominations in order to determine candidate eligibility, LESs should get started on this ASAP since we have found we
cannot trust that the database information they get from the stations is correct or up to date. LESs need to understand
the various ways that people can qualify to be members (see the Bylaws, Article 3, Section 1) and be aware of the
problems we have had (besides people not listed as members when they should be): duplicate entries due to variations in
their names or having both new and old addresses (both of which have caused members to get more than one ballot), being
listed in both the listener and staff databases, wrong addresses due to information not recorded properly by phone
volunteers or due to moving with address changes not entered into database, e-mail and/or snail mail addresses for one
member associated with a different member, etc. Address corrections should be handled on a regular basis by staff at
all stations, but how well this is done seems to vary dramatically between stations depending on whether they request
and enter address corrections from all their regular mailings to members.

* The staff registry software developed by Otis Maclay for Pacifica paid and unpaid staff should be used (with updates
if needed), at least to ensure we have the names and current contact information for all staff, even if volunteer staff
refuse to log their times. But to qualify as unpaid staff the LESs also need to verify that non-union volunteer staff
have put in at least 30 hours (exclusive of fund drive telephone room time) in the 3 months preceding the Record Date,
and it's difficult to verify that without a log.

Misc. elections activities to work on in near future:
* The LESs should be reminded that per our Bylaws they can choose people to be on their local Elections committees to
help them, but they should avoid getting people from the LSB's (current or past members) due to factional affiliations.
Alternatively, if such people are asked to join the committee, they should be balanced between factions. It would be
best to have local elections committee members with no connection to any faction, if that can be determined. Consider
recruiting CAB members and/or playing on-air announcements to help the LESs find volunteers.

* Standard Class mail (bulk rate) should not be used for ballots. First class (non-profit rate) mail should be used for
this. There were unacceptably long delays last year, and many members (perhaps 30% or more) did not get ballots at all
in the mail until/unless they requested (sometimes repeatedly) replacement ballots, even for many members who had not
moved and therefore did not have to worry about Standard Class mail not being forwarded. In turn, these delays
necessitated a 4-week extension of the voting period and along with the large number of replacement ballot requests it
created substantial increases in the election costs.

* The Elections Committee, along with the NES, should review the Requests for Proposals (RFPs) used last year and for
previous elections, to see what may need to be changed in order to assure compliance with the Bylaws and to minimize
costs while maximizing the chances that all elections will achieve quorum.

Later issues requiring more discussion:
* How best to ensure all elections reach quorum without extensions, while still minimizing overall costs

* Most of the working group felt we should continue to mail a paper ballot and the short candidate statements to all
members, even though that increases the printing/postage costs, while also e-mailing all members (more than once) with
online voting information, and encourage everyone to go online to get additional candidate information. Most of the
working group felt the extra costs for printing and mailing would help to reduce the chances of not making quorum
(especially since some of our members may not want to go online to get candidate information) and then needing to extend
the elections at significant additional cost. However, a more complete financial report from the 2015 elections is
needed to determine what were the costs of different aspects of the elections.

* How to reduce the number of errors in playing of individual candidate carts, and the seemingly inevitable deluge of
Fair Campaign Provision complaints that result. The resulting workload on the LESs can get especially large with larger
numbers of candidates.

* After the RFP for election vendor services is ready, send it out, get responses and review them (in executive
session), determine and interview finalists, and choose one company to provide the services (design ballots, print,
mail, handle replacement ballot requests, collect snail mail and online ballots and tabulate them, report results, make
ballot images available publicly and other steps required for transparency and validation).
Agenda View Text 
Posted Saturday, July 2, 2016
Play or Download Part 1 Part 2 
WPFW Evaluation Committee
Wednesday, July 20, 2016
6:45 PM ET
 WPFW Radio Station
1990 K Street, N.W., 2nd floor
Washington, DC
Executive Session
Reason for Executive Session
We will discuss personnel matters
Pacifica National Board
Finance Committee
Tuesday, July 19, 2016
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 23, 2016
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, July 18, 2016
9:00 PM ET
 Posted Friday, July 1, 2016
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, July 18, 2016
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters related to individual employees.
Community Advisory Board-WPFW
Monday, July 18, 2016
6:30 PM ET
 Tenley-Friendship Neighborhood Library
4450 Wisconsin Ave, NW
Washington, DC 20016
Posted Friday, July 8, 2016
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, July 17, 2016
11:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640
Executive Session
Reason for Executive Session
This meeting will be closed to the Public, and held entirely in closed session. The purpose of this meeting is for the KPFK General Manager Evaluation ad-hoc committee to present their findings to the KPFK Local Station Board.

The KPFK Local Station Board will have a special closed session on 07/17/2016, at 11:30 a.m., at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. The purpose of this closed session is to review
the findings of the KPFK General Manager Evaluation ad-hoc committee.
KPFK Local Station Board
Sunday, July 17, 2016
10:30 AM PT
 3916 Sepulveda Blvd.
Culver City, CA 90230-4640

The KPFK Local Station Board will meet on 07/17/2016, at 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd. This is a regular meeting of the KPFK Local Station Board. Part of the
meeting will be conducted in Closed Session to discuss confidential personnel matters.



Minutes View PDF 
Posted Saturday, March 5, 2016
Play or Download Part 1 Part 2 
Community Advisory Board-KPFA
Saturday, July 16, 2016
2:00 PM PT
 Sports Basement--Community Room,
2727 Milvia St., Berkeley, CA 94703
The KPFA Community Advisor Board often receives questions and concerns from the community about challenges faced by the
Pacifica Foundation and its importance as a free speech global force. We want to help people understand what is
happening with Pacifica and how it impacts the programming, policies and community services of KPFA. Please join us for
presentations and facilitated breakout groups, and give your input for KPFA’s management. and Local Station Board.

The meeting will be supported with careful facilitation, group agreements about participation and time sharing. If you
have questions, information or resources you would like to share with us please send them to cab.kpfa@gmail.com
Agenda View Text 
Posted Tuesday, July 5, 2016
Live Meeting – Not Recorded
KPFK Governance Committee
Thursday, July 14, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee will meet on Thursday, July 14, 2016, at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Posted Saturday, June 25, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 14, 2016
10:00 PM ET
 Agenda PDF 
Posted Saturday, June 25, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, July 14, 2016
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Finance Committee
Wednesday, July 13, 2016
7:30 PM PT
 KPFK is at 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee will meet on Wednesday, July 13, 2016 at 7:30 pm, at the KPFK Station.
KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public. Phone: 818-985-2711.


Posted Saturday, June 25, 2016
Live Meeting – Not Recorded
WPFW Delegates Assembly
Wednesday, July 13, 2016
8:30 PM ET
 !990 K St. NW
Washington, DC
Posted Wednesday, July 6, 2016
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, July 13, 2016
7:30 PM CT
 Montrose Center
401 Branard st
Houston, TX 77006
Part of the Regular Meeting will be in Executive Session to considering matters related to individual employees.
Minutes View PDF 
Posted Wednesday, June 15, 2016
Play or Download Part 1 Part 2 Part 3 
KPFT Delegates Assembly
Wednesday, July 13, 2016
7:00 PM CT
 Montrose Center
401 Branard st
Houston, TX 77006
Posted Wednesday, June 15, 2016
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, July 13, 2016
7:00 PM ET
 ARC SENIOR CTR
120 West 140th Street
between Malcolm X & Adam Clayton Powell Blvds.
New York, NY 10030

Travel: 2/3 train to 135th Street & Malcolm X Blvd. near the Schomburg Center (elevator station) and walk north to 140th Street then west (left); M2 bus to 140th Street.
Agenda View Text 
Posted Tuesday, July 5, 2016
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, July 13, 2016
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Minutes View 
Posted Thursday, June 23, 2016
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Tuesday, July 12, 2016
8:30 PM ET
 TBA
Agenda
TBA
Posted Monday, June 27, 2016
Archive Soon
KPFK Fundraising Committee
Monday, July 11, 2016
6:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Fundraising Committee Meeting will meet on Monday, July 11, 2016 at 6:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504. This is 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Posted Wednesday, June 29, 2016
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, July 11, 2016
8:30 PM ET
 WBAI
388 Atlantic Avenue - 3rd fl.
Brooklyn, NY 11217
Executive Session
Reason for Executive Session
Discussion of individual potential employees
WBAI GM & PD Search Committee
Monday, July 11, 2016
7:00 PM ET
 WBAI
388 Atlantic Avenue - 3rd fl.
Brooklyn, NY 11217
Agenda
TBA
Posted Wednesday, June 22, 2016
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, July 11, 2016
7:00 PM ET
 WPFW
1990 K St. NW, DC
Cancelled
Community Advisory Board-WBAI
Sunday, July 10, 2016
1:00 PM ET
 The Atrium
60 Wall Street,
New York NY
Agenda View Text 
Posted Wednesday, June 29, 2016
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, July 9, 2016
11:00 AM PT
 SEIU Local 1021 building
100 Oak Street, Oakland CA 94607
Posted Monday, June 27, 2016
Play or Download Part 1 Part 2 
Community Advisory Board-KPFT
Saturday, July 9, 2016
10:00 AM CT
 419 Lovett Blvd
Houston Texas
Agenda PDF 
Minutes PDF 
Posted Sunday, June 5, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 7, 2016
10:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, July 7, 2016
8:30 PM ET
 Agenda PDF 
Posted Wednesday, January 27, 2016
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Thursday, July 7, 2016
7:00 PM ET
 388 Atlantic Ave.
Third floor
Conference Room
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Thursday, June 23, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Wednesday, July 6, 2016
8:30 PM ET
 Special meeting devoted exclusively to fund raising issues.
Agenda
tbd
Minutes View PDF 
Posted Tuesday, June 21, 2016
Play or Download Part 1 
KPFK General Manager Evaluation Committee
Wednesday, July 6, 2016
11:00 AM PT
 Executive Session
Reason for Executive Session
Personnel Issues
KPFK Programming Oversight Committee
Tuesday, July 5, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Programming Oversight Committee will meet on Tuesday, July 5, 2016 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Saturday, June 25, 2016
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, July 5, 2016
8:30 PM ET
 Agenda View Text 
Posted Wednesday, June 15, 2016
Archive Soon
KPFT Development Committee
Tuesday, July 5, 2016
6:30 PM CT
 KPFT
419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Posted Tuesday, April 5, 2016
Live Meeting – Not Recorded
WPFW Finance Committee
Tuesday, July 5, 2016
7:00 PM ET
 WPFW
1990 K St. NW
Washington, DC
Posted Tuesday, June 28, 2016
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, July 5, 2016
5:30 PM CT
 KPFT 419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Minutes View 
Posted Tuesday, April 5, 2016
Live Meeting – Not Recorded
Pacifica National Board
Ad Hoc Working Group
Sunday, July 3, 2016
5:00 PM ET
 Executive Session
Reason for Executive Session
The WBAI Waivers Working Group will meet in executive session to confidentially review individual applications for hardship waivers for membership.
Cancelled
Cancelled because no waiver applications were received.

Members of the Waivers Working Group:
John Brinkley
King Downing
Vajra Kilgour
Bob Lederer
Pacifica National Board
Elections Committee
Emergency Meeting
Saturday, July 2, 2016
12:00 PM ET
 KPFT Station
419 Lovett Blvd.
Houston, TX 77006
Reason for Emergency
This is not a committee meeting.
There will be a public tallying of ballots in the election for Chair of the PNB Elections Committee held at KPFT at
11:00 am CDT on Saturday, July 2, 2016. Joseph Davis is coordinating the public tally with Terry Goodman serving as
remote teller via telephone from California. The nominees for 2016 PNB Committee Chair are Bill Crosier and Bob
Lederer.
Posted Tuesday, June 28, 2016
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Friday, July 1, 2016
8:30 PM ET
 Posted Friday, June 17, 2016
Play or Download Part 1 
KPFK General Manager Evaluation Committee
Thursday, June 30, 2016
6:00 PM PT
 TBA
Executive Session
Reason for Executive Session
To discuss confidential individual personnel matters related to evaluating the General Manager
KPFT - Committee Of Inclusion Committee
Thursday, June 30, 2016
7:00 PM CT
 Midtown Bar & Grill
415 W Gray st.
Houston, TX 77019
Posted Friday, June 17, 2016
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, June 29, 2016
8:30 PM ET
 Posted Friday, June 17, 2016
Play or Download Part 1 
KPFT Governance Committee
Wednesday, June 29, 2016
7:30 PM CT
 THEOs restaurant
812 Westheimer Rd
Houston TX, 77087
Agenda
tbd
Posted Friday, June 10, 2016
Live Meeting – Not Recorded
KPFK Fundraising Committee
Tuesday, June 28, 2016
6:30 PM PT
 3729 Cahuenga Blvd. West, Studio City CA
Posted Monday, June 20, 2016
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, June 28, 2016
8:30 PM ET
 Posted Wednesday, June 15, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, June 27, 2016
9:30 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Audit Committee
Monday, June 27, 2016
8:30 PM ET
 Agenda
TBA
Posted Thursday, May 26, 2016
Play or Download Part 1 
Pacifica National Board
Ad Hoc Working Group
Sunday, June 26, 2016
7:00 PM ET
 Executive Session
Reason for Executive Session
The WBAI Waivers Working Group will meet in executive session to confidentially review individual applications for hardship waivers for membership.
Cancelled
Meeting cancelled because no applications have been received.

Members of the Waivers Working Group:
John Brinkley
King Downing
Vajra Kilgour
Bob Lederer
Pacifica National Board
Special Meeting
Sunday, June 26, 2016
7:00 PM ET
 This is a special meeting called by Directors Bill Crosier, Grace Aaron, and Jan Goodman.
Posted Thursday, June 16, 2016
Play or Download Part 1 
Pacifica National Board
Spanish Language Programming Task Force
Saturday, June 25, 2016
5:00 PM ET
 Posted Tuesday, May 24, 2016
Not Recorded
Pacifica National Board
Programming WG Working Group
Friday, June 24, 2016
8:30 PM ET
 Posted Thursday, June 16, 2016
Not Recorded
KPFK Outreach Committee
Thursday, June 23, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West,
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Outreach Committee will meet on Thursday, June 23, 2016 at 7:30 pm, at the KPFK Station.
KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public. Phone: 818-985-2711.


Posted Sunday, May 22, 2016
Live Meeting – Not Recorded
WPFW Programming Committee
Thursday, June 23, 2016
7:00 PM ET
 1990 K Street NW; Suite 14R
Washington, DC 20006
Posted Wednesday, June 15, 2016
Live Meeting – Not Recorded
KPFK Personnel Committee
Wednesday, June 22, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West,
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Personnel Committee will meet on Wednesday, June 22, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Posted Sunday, May 22, 2016
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, June 22, 2016
8:30 PM ET
 Cancelled
WPFW Local Station Board
Wednesday, June 22, 2016
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Minutes View 
Posted Tuesday, May 31, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 21, 2016
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 23, 2016
Play or Download Part 1 Part 2 
WBAI GM & PD Search Committee
Monday, June 20, 2016
9:00 PM ET
 WBAI's Studios
388 Atlantic Ave
Brooklyn, NY 11217
Executive Session
Reason for Executive Session
Re. Individual employee-candidates
KPFT Management Selection and Review Committee
Monday, June 20, 2016
7:30 PM CT
 The Montrose Center
401 Branard Street
Houston, Texas 77006
Executive Session
Reason for Executive Session
discussion of issues relating to individual employees
KPFT Governance Committee
Monday, June 20, 2016
7:30 PM CT
 THEO's Restaurant
812 Westheimer Rd
Houston, TX 77006
Cancelled
Agenda View Text 
WBAI GM & PD Search Committee
Monday, June 20, 2016
7:00 PM ET
 WBAI Studios
388 Atlantic Ave - 3rd Fl.
Brooklyn, NY 11217
Agenda
TBA
Posted Thursday, June 9, 2016
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, June 20, 2016
6:30 PM ET
 Shaw (Watha T. Daniel) Neighborhood Library
1630 7th Street NW;
Washington, DC 20001
Posted Thursday, June 2, 2016
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, June 19, 2016
11:00 AM PT
 Grassroots House
2022 Blake Street
Berkeley, CA 94704
Posted Friday, June 10, 2016
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, June 19, 2016
10:30 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230-4640

The KPFK Local Station Board will meet on 06/19/2016, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd.


Minutes View PDF 
Posted Saturday, March 5, 2016
Play or Download Part 1 Part 2 Part 3 Part 4 
Community Advisory Board-WBAI
Sunday, June 19, 2016
11:00 AM ET
 The Wall Street Atrium
60 Wall Street
Lower Manhattan
Posted Friday, June 10, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, June 18, 2016
5:00 PM ET
 Posted Tuesday, May 24, 2016
Not Recorded
KPFK Governance Committee
Thursday, June 16, 2016
7:30 PM PT
The KPFK Local Station Board's Governance Committee will meet on Thursday, June 16, 2016, at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.



Posted Sunday, May 22, 2016
Archive Soon
Pacifica National Board
Programming WG Working Group
Thursday, June 16, 2016
8:30 PM ET
 Agenda View Text 
Posted Thursday, June 9, 2016
Not Recorded
KPFK General Manager Evaluation Committee
Wednesday, June 15, 2016
5:45 PM PT
 N.A.
Executive Session
Reason for Executive Session
Discussing confidential responses from individual employees and considering the evaluation of the station general manager.
KPFT Finance Committee
Wednesday, June 15, 2016
7:30 PM CT
 The Montrose Center
401 Branard St
Houston TX
Posted Friday, May 27, 2016
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, June 15, 2016
6:45 PM ET
 WPFW Studio
1990 K St N.W.2ND FLR
Suite 14R
Washington D.C. 20006
This meeting will primarily discuss the job description and advertising process for the P.D. position.

THE MASC COMMITTEE INVITES INPUT FROM ALL STAKEHOLDERS- (listeners, members, paid and unpaid staff regarding
expectations for the future permanent WPFW Program Director.
Community comment will begin at a time certain 7:15p.m.
Posted Tuesday, June 7, 2016
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Tuesday, June 14, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West,
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Programming Oversight Committee Meeting will meet on Tuesday, June 14, 2016 at 7:30 pm,
at the KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, May 22, 2016
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, June 14, 2016
8:30 PM ET
 Agenda View Text 
Posted Sunday, June 5, 2016
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, June 13, 2016
8:30 PM ET
 Posted Friday, May 20, 2016
Play or Download Part 1 
WPFW Finance Committee
Monday, June 13, 2016
7:00 PM ET
 WPFW
1990 K St. N.W., Washington, DC
Agenda View Text 
Posted Monday, June 6, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, June 12, 2016
1:00 PM ET
 The Atrium at 60 Wall Street
all are welcome to attend and we will be setting up a live conference call number for others to participate
Posted Saturday, June 4, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, June 11, 2016
5:00 PM ET
 Posted Tuesday, May 24, 2016
Not Recorded
KPFA Local Station Board
Saturday, June 11, 2016
11:00 AM PT
 Berkeley Senior Center
1901 Hearst Ave
Berkeley, CA 94709
Posted Friday, May 27, 2016
Play or Download Part 1 Part 2 
Community Advisory Board-KPFA
Saturday, June 11, 2016
10:00 AM PT
 KPFA
1929 Martin Luther King, Jr. Blvd.
Berkeley, CA
Posted Sunday, May 22, 2016
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Thursday, June 9, 2016
8:30 PM ET
 Please bring your calendars to set a regular meeting date for the committee
Agenda View Text 
Posted Monday, May 23, 2016
Play or Download Part 1 Part 2 
KPFK Finance Committee
Wednesday, June 8, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West,
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee will meet on Wednesday, June 8, 2016 at 7:30 pm, at the KPFK Station.
KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public. Phone: 818-985-2711.


Posted Sunday, May 22, 2016
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, June 8, 2016
7:00 PM CT
 Montrose Center
401 Branard St
Houston, TX 77006
An LSB Orientation session (part 1 of a series) in combination with a potluck dinner will be held before the LSB
meeting, starting at 6 pm CDT, at the same location.
Posted Friday, December 18, 2015
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, June 8, 2016
7:00 PM ET
 ARC SENIOR CTR
120 West 140th Street
between Malcolm X & Adam Clayton Powell Blvds.
New York, NY 10030

Travel: 2/3 train to 135th Street & Malcolm X Blvd. near the Schomburg Center (elevator station) and walk north to 140th Street then west (left); M2 bus to 140th Street.

Public Comment is encouraged.
Space is wheelchair-accessible.
Agenda
TBA
Minutes PDF 
Posted Wednesday, June 1, 2016
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, June 8, 2016
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Cancelled
WBAI - Committee of Inclusion Committee
Wednesday, June 8, 2016
6:00 PM ET
 ARC SENIOR CTR
120 West 140th Street
between Malcolm X & Adam Clayton Powell Blvds.
New York, NY 10030

Travel: 2/3 train to 135th Street & Malcolm X Blvd. near the Schomburg Center (elevator station) and walk north to 140th Street then west (left); M2 bus to 140th Street.
Agenda
TBA
Posted Wednesday, June 1, 2016
Live Meeting – Not Recorded
KPFK Fundraising Committee
Tuesday, June 7, 2016
6:30 PM PT
 3729 Cahuenga Boulevard West,
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Fundraising Committee Meeting will meet on Tuesday, June 7, 2016 at 6:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, May 22, 2016
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, June 7, 2016
8:30 PM ET
 Agenda View Text 
Posted Sunday, May 15, 2016
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, June 7, 2016
6:30 PM CT
 KPFT
419 Lovett Blvd.
Houston, TX 77006
Posted Tuesday, April 5, 2016
Live Meeting – Not Recorded
WPFW Development Committee
Tuesday, June 7, 2016
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006

Posted Tuesday, May 31, 2016
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, June 7, 2016
5:30 PM CT
 KPFT
419 Lovett Blvd.
Houston, TX 77006
Posted Tuesday, April 5, 2016
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Monday, June 6, 2016
7:30 PM CT
 Montrose Center
401 Branard St.
Houston, TX 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employee.
WPFW Finance Committee
Monday, June 6, 2016
7:00 PM ET
 WPFW
1990 K St. NW, DC
Cancelled
Postponed to June 13, 2016
Pacifica National Board
Spanish Language Programming Task Force
Saturday, June 4, 2016
5:00 PM ET
 Posted Tuesday, May 24, 2016
Not Recorded
KPFT Anti-Racism and Diversity Committee
Saturday, June 4, 2016
10:00 AM CT
 CWA Union Hall, 1730 Jefferson, Houston
Agenda View Text 
Posted Friday, May 27, 2016
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, June 4, 2016
9:00 AM CT
 419 Lovett Avenue
Agenda View 
Minutes View PDF 
Posted Friday, May 27, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, June 2, 2016
8:30 PM ET
 Posted Wednesday, January 27, 2016
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Elections Committee
Wednesday, June 1, 2016
8:30 PM ET
 Agenda View Text 
Posted Wednesday, May 18, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, May 31, 2016
9:30 PM ET
 Executive Session
Reason for Executive Session
To discuss recommendations regarding WPFW and WBAI that would impact individual employees or would involve proprietary information.
To discuss recommendations regarding WPFW and WBAI that would impact individual employees or would involve proprietary
information.
----------------------
The National Finance Committee met in executive session to discuss personnel issues related to individual employees.
Pacifica National Board
Finance Committee
Tuesday, May 31, 2016
8:30 PM ET
 Special meeting devoted exclusively to reviewing the financial performance of KPFK.
Agenda
tbd
Minutes View PDF 
Posted Tuesday, May 17, 2016
Play or Download Part 1 
KPFK Town Hall Assembly
Monday, May 30, 2016
7:30 PM PT
 3916 S. Sepulveda Blvd. Culver City CA 90232
This is not a meeting of the KPFK outreach committee it is a special task force created by the LSB at its meeting on
Sunday, May 15, 2016
Agenda View Text 
Posted Wednesday, May 18, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, May 28, 2016
5:00 PM ET
 Posted Saturday, April 30, 2016
Not Recorded
KPFK General Manager Search Committee
Friday, May 27, 2016
4:30 PM PT
 601 Santa Monica Blvd.,
Santa Monica, CA 90401
Executive Session
Reason for Executive Session
This is an executive session of the KPFK LSB General Manager Evaluation Committee.

The LSB General Manager Evaluation Committee will meet this coming Fri, May 27th at 4:30 pm at the Santa Monica Library,
601 Santa Monica Blvd., Santa Monica, CA 90401.


KPFK Outreach Committee
Thursday, May 26, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504

The KPFK Local Station Board's Outreach Committee will meet on Thursday, May 26, 2016 at 7:30 pm, at the KPFK Station.
KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public. Phone: 818-985-2711.


Posted Sunday, April 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Thursday, May 26, 2016
8:30 PM ET
 Posted Monday, May 9, 2016
Play or Download Part 1 
Pacifica National Board
Elections Working Group
Thursday, May 26, 2016
7:00 PM ET
 Posted Wednesday, May 18, 2016
Live Meeting – Not Recorded
KPFK Personnel Committee
Wednesday, May 25, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Personnel Committee will meet on Wednesday, May 25, 2016 at 7:30 pm, at the KPFK Station.
KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public. Phone: 818-985-2711.


Posted Sunday, April 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, May 25, 2016
8:30 PM ET
 Minutes PDF 
Posted Wednesday, April 27, 2016
Play or Download Part 1 
KPFT Finance Committee
Wednesday, May 25, 2016
7:00 PM CT
 The Montroase Center
401 Branard
Houston TX 77006
Agenda
tbd
Posted Saturday, April 23, 2016
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Monday, May 23, 2016
7:45 PM CT
 The Montrose Center
401 Branard St
Houston, Texas 77006
Agenda View Text 
Posted Sunday, May 8, 2016
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, May 23, 2016
8:30 PM ET
 Agenda View Text 
Posted Thursday, April 28, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Spanish Language Programming Task Force
Saturday, May 21, 2016
5:00 PM ET
 Posted Saturday, April 30, 2016
Not Recorded
Pacifica National Board
Personnel Committee
Friday, May 20, 2016
8:30 PM ET
 Posted Wednesday, April 27, 2016
Play or Download Part 1 
WBAI Local Station Board
Thursday, May 19, 2016
8:30 PM ET
 Theater for the New City
155 First Avene
NY NY
Executive Session
Reason for Executive Session
Discussion of individual personnel
WBAI Local Station Board
Thursday, May 19, 2016
8:30 PM ET
 Location to be announced soon.
Executive Session
Reason for Executive Session
To discuss a confidential personnel matter.
Cancelled
WBAI Local Station Board
Thursday, May 19, 2016
7:00 PM ET
 Theatre for the New City
155 First Avenue
NY NY
Agenda
TBA
Minutes PDF 
Posted Thursday, May 12, 2016
Live Meeting – Not Recorded
WBAI Local Station Board
Thursday, May 19, 2016
7:00 PM ET
 Location to be announced soon.
Cancelled
Pacifica National Board
Elections Committee
Wednesday, May 18, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, April 26, 2016
Play or Download Part 1 Part 2 
KPFT Governance Committee
Wednesday, May 18, 2016
7:00 PM CT
 THEOs
812 Westheimer Rd
Houston, TX 77006
Agenda View Text 
Posted Saturday, April 23, 2016
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, May 18, 2016
6:45 PM ET
 TBD
Executive Session
Reason for Executive Session
We will discuss matters relating to individual employees.
Pacifica National Board
Finance Committee
Tuesday, May 17, 2016
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 23, 2016
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Monday, May 16, 2016
7:30 PM CT
 The Montrose Center
401 Branard St
Houston, Texas 77006
Cancelled
Agenda View Text 
Community Advisory Board-WPFW
Monday, May 16, 2016
6:30 PM ET
 Tenley-Friendship Neighborhood Library 4450 Wisconsin Ave NW
Washington, DC 20016
Posted Saturday, May 7, 2016
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, May 15, 2016
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley
Minutes PDF 
Posted Wednesday, April 27, 2016
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, May 15, 2016
10:30 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230-4640

The KPFK Local Station Board will meet on 05/15/2016, at 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd. This is a regular meeting of the KPFK Local Station Board.


Minutes View PDF 
Posted Saturday, March 5, 2016
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Spanish Language Programming Task Force
Saturday, May 14, 2016
5:00 PM ET
 Posted Saturday, April 30, 2016
Not Recorded
KPFT Anti-Racism and Diversity Committee
Saturday, May 14, 2016
1:30 PM CT
 Montrose Library
4100 Montrose Blvd.
Houston, TX 77006
Posted Wednesday, May 4, 2016
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Friday, May 13, 2016
8:30 PM ET
 Cancelled
KPFK Governance Committee
Thursday, May 12, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504

The KPFK Local Station Board's Governance Committee will meet on Thursday, May 12, 2016 at 7:30 pm, at the KPFK Station.
KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public. Phone: 818-985-2711.


Posted Sunday, April 24, 2016
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, May 11, 2016
7:30 PM PT
 KPFK Station
3729 Cahuenga Blvd. West
North Hollywood, CA 91604

The KPFK Local Station Board's Finance Committee will meet on Wednesday, May 11, 2016 at 7:30 pm, at the KPFK Station.
KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public. Phone: 818-985-2711.


Posted Saturday, April 16, 2016
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, May 11, 2016
7:00 PM CT
 Montrose Center
401 Branard St
Houston, TX 77006
Agenda View Text 
Posted Friday, December 18, 2015
Play or Download Part 1 Part 2 Part 3 
WPFW Local Station Board
Wednesday, May 11, 2016
6:30 PM ET
 Howard University
Dept. of Architecture and Design
2366 Sixth Street, NW
Washington, DC 20059
Agenda View Text 
Minutes View 
Posted Thursday, April 28, 2016
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Tuesday, May 10, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504

The KPFK Local Station Board's Programming Oversight Committee Meeting will meet on Tuesday, May 10, 2016 at 7:30 pm, at
theKPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, April 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Tuesday, May 10, 2016
8:30 PM ET
 Tentative date.
Will be updated 4/14/16
Agenda
TBA
Posted Tuesday, April 12, 2016
Not Recorded
WPFW Outreach Committee
Tuesday, May 10, 2016
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Posted Sunday, May 1, 2016
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, May 9, 2016
7:00 PM ET
 WPFW
1990 K St. NW, DC
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, May 7, 2016
5:00 PM ET
 Posted Saturday, April 30, 2016
Not Recorded
KPFT Anti-Racism and Diversity Committee
Saturday, May 7, 2016
10:30 AM CT
 African American Library at the Gregory School
1300 Victor
Houston, TX 77019
Posted Friday, April 29, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 5, 2016
10:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, May 5, 2016
8:30 PM ET
 Posted Wednesday, January 27, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Wednesday, May 4, 2016
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, April 19, 2016
Play or Download Part 1 
WPFW Local Station Board
Wednesday, May 4, 2016
8:00 PM ET
 1990 K. St. N.W., Washington, DC
Executive Session
Reason for Executive Session

Personnel and other proprietary matters.
WPFW Local Station Board
Wednesday, May 4, 2016
7:00 PM ET
 1990 K St., N.W. Washington, DC
Posted Sunday, April 24, 2016
Live Meeting – Not Recorded
KPFK Fundraising Committee
Tuesday, May 3, 2016
6:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504

The KPFK Local Station Board's Fundraising Committee Meeting will meet on Tuesday, May 3, 2016 at 6:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, April 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, May 3, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, April 5, 2016
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, May 3, 2016
6:30 PM CT
 KPFT 419 Lovett Blvd.
Houston, TX 77006
Agenda View Text 
Posted Tuesday, April 5, 2016
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, May 3, 2016
5:30 PM CT
 KPFT 419 Lovett Blvd.
Houston, TX 77006
Posted Tuesday, April 5, 2016
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, May 2, 2016
8:30 PM ET
 Posted Saturday, April 16, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Spanish Language Programming Task Force
Saturday, April 30, 2016
5:00 PM ET
 Posted Saturday, February 27, 2016
Not Recorded
Community Advisory Board-WBAI
Friday, April 29, 2016
6:00 PM ET
 70 Washington Square South, 10th Floor (West 4th Street between LaGuardia and Greene Streets), New York, NY 10012.
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD



Book Talk: Gerald Horne, Author of Paul Robeson: the Artist as Revolutionary (University of Chicago Press, 2016)
Location: Tamiment Library
Date/Time: April 29, 6:00- 7:30 p.m.
*Co-Sponsored by the Ewen Center
and the WBAI University of the Air
Please bring picture ID
free and open to all
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
KPFK Outreach Committee
Thursday, April 28, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Outreach Committee will meet on Thursday, April 28, 2016 at 7:30 pm, at the KPFK Station.
KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public. Phone: 818-985-2711.
Posted Sunday, March 6, 2016
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Thursday, April 28, 2016
8:30 PM ET
 Cancelled
Lack of quorum
Agenda View Text 
WPFW Programming Committee
Thursday, April 28, 2016
7:00 PM ET
 WPFW 1990 K ST. NW
Agenda View Text 
Posted Tuesday, April 19, 2016
Live Meeting – Not Recorded
KPFK Personnel Committee
Wednesday, April 27, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Personnel Committee will meet on Wednesday, April 27, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Posted Sunday, March 6, 2016
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, April 27, 2016
8:30 PM ET
 Posted Wednesday, March 30, 2016
Play or Download Part 1 
WPFW Evaluation Committee
Wednesday, April 27, 2016
6:45 PM ET
 WPFW
1990 K St. NW, DC
Executive Session
Reason for Executive Session
matters requiring the confidential advice of counsel
WPFW Evaluation Committee
Wednesday, April 27, 2016
6:45 PM ET
 WPFW
1990 K Street NW; 2nd Floor
Washington, DC
Executive Session
Reason for Executive Session
This meeting is closed to the public as it will discuss matters related to the Program Director Search.
Pacifica National Board
Archive Task Force
Tuesday, April 26, 2016
8:30 PM ET
 Cancelled
Tentative date.
Will be updated 4/14/16.

This date is no longer under consideration as the Archive Director cannot attend. 4/14/16/
Agenda
TBA
Community Advisory Board-WPFW
Monday, April 25, 2016
6:30 PM ET
 Petworth Neighborhood Library
4200 Kansas Street NW
Washington, DC
Posted Thursday, April 7, 2016
Live Meeting – Not Recorded
Pacifica National Board
Elections Working Group
Monday, April 25, 2016
6:00 PM ET
 Posted Monday, April 18, 2016
Not Recorded
WBAI Management Evaluation Committee
Sunday, April 24, 2016
5:00 PM ET
 LGBT Center
208 W. 13th St.
NY, NY
Executive Session
Reason for Executive Session
To discuss an evaluation of an individual employee.
Community Advisory Board-KPFA
Sunday, April 24, 2016
11:00 AM PT
 Grassroots House
2022 Blake Street
Berkeley, CA 94704

Minutes PDF 
Posted Wednesday, April 6, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, April 24, 2016
1:00 PM ET
 60 Wall Street
Atrium
Open to all
Posted Sunday, April 10, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, April 23, 2016
5:00 PM ET
 Posted Saturday, February 27, 2016
Not Recorded
Pacifica National Board
Personnel Committee
Friday, April 22, 2016
8:30 PM ET
 Posted Tuesday, March 15, 2016
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, April 21, 2016
8:30 PM ET
 Posted Wednesday, April 13, 2016
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Thursday, April 21, 2016
6:00 PM ET
 70 Washington Square South, 10th Floor (West 4th Street between LaGuardia and Greene Streets), New York, NY 10012.

CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD



Book Talk: Robert Vitalis, Author of White World Order, Black Powers Politics: The Birth of American International
Relations (Cornell University Press, 2015)
Location: Tamiment Library
Date/Time: April 21, 6:00- 7:30 p.m.
*Co-Sponsored by the Ewen Center and the WBAI University of the Air
Free and open to all
please bring picture ID
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Wednesday, April 20, 2016
8:30 PM ET
 Agenda View Text 
Posted Tuesday, April 5, 2016
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, April 20, 2016
7:00 PM CT
 The Montrose Center
401 Branard Street
Houston, Texas 77006
Cancelled
Meeting cancelled due to weather, still under flood warnings and watches in Houston Area.
Agenda View Text 
Pacifica National Board
Finance Committee
Tuesday, April 19, 2016
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 23, 2016
Play or Download Part 1 
Pacifica National Board
Elections Committee
Monday, April 18, 2016
8:30 PM ET
 Agenda View Text 
Posted Monday, March 14, 2016
Play or Download Part 1 
KPFK Local Station Board
Sunday, April 17, 2016
10:30 AM PT
 3916 Sepulveda Blvd,
Culver City, CA 90230-4640
The KPFK Local Station Board will meet on 04/17/2016, at 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd. This is a regular meeting of the KPFK Local Station Board.

Minutes View PDF 
Posted Saturday, March 5, 2016
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Spanish Language Programming Task Force
Saturday, April 16, 2016
5:00 PM ET
 Posted Saturday, February 27, 2016
Not Recorded
Community Advisory Board-KPFK
Saturday, April 16, 2016
1:30 PM PT
 3729 Cahuenga Blvd. West
North Hollywood, CA 91604
Cancelled

The KPFK Community Advisory Board (CAB) will meet in an available space on the first floor at the KPFK Studios on
Saturday, April 16th, 2016 from 1:00-2:30 pm.

This CAB meeting will be conducted in a town hall format where you are invited to discuss radio station and community
issues and how KPFK can address these matters through radio programming.

The meeting will be conducted in a manner to encourage attendees to give feedback to station management.

KPFK is located at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.

All members of the public are encouraged to attend the meeting.

If you have questions, please call the station at 818-985-2711 or go to www.kpfk.org
KPFK Governance Committee
Thursday, April 14, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Cancelled

The KPFK Local Station Board's Governance Committee will meet on Thursday, April 14, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
KPFK Finance Committee
Wednesday, April 13, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee will meet on Wednesday, April 13, 2016 at 7:30 pm, at the KPFK Station.
KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public. Phone: 818-985-2711.
Posted Sunday, March 6, 2016
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, April 13, 2016
7:00 PM CT
 The Montrose Center
401 Branard Street
Houston, Texas 77006
Cancelled
WBAI Local Station Board
Wednesday, April 13, 2016
7:00 PM ET
 ARC SENIOR CTR
120 West 140th Street
between Malcolm X & Adam Clayton Powell Blvds.
New York, NY 10030

Travel: 2/3 train to 135th Street & Malcolm X Blvd. near the Schomburg Center (elevator station) and walk north to 140th Street then west (left); M2 bus to 140th Street.
Wheelchair accessible; public comment welcome.

Planning to get WBAI back into the black...
Agenda
TBD
Minutes PDF 
Posted Thursday, March 24, 2016
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, April 13, 2016
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC 20006
Agenda View Text 
Minutes View 
Posted Thursday, March 31, 2016
Live Meeting – Not Recorded
WBAI - Committee of Inclusion Committee
Wednesday, April 13, 2016
6:00 PM ET
 Address:
ARC SENIOR CTR
120 West 140th Street
between Malcolm X & Adam Clayton Powell Blvds.
New York, NY 10030

Travel: 2/3 train to 135th Street & Malcolm X Blvd. near the Schomburg Center (elevator station) and walk north to 140th Street then west (left); M2 bus to 140th Street.
Public welcome
Agenda
TBA
Posted Tuesday, March 29, 2016
Live Meeting – Not Recorded
KPFT Development Committee
Tuesday, April 12, 2016
6:30 PM CT
 KPFT Radio
419 Lovett Blvd.
Houston Tx 77006
Agenda View Text 
Posted Monday, April 25, 2016
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, April 12, 2016
5:30 PM CT
 KPFT
419 Lovett Bl.
Houston, Texas 77006

Meeting time corrected.

Agenda View Text 
Posted Friday, April 1, 2016
Live Meeting – Not Recorded
WPFW Development Committee
Tuesday, April 12, 2016
6:30 PM ET
 1990 K Street NW; Suite 14R
Washington, DC 20006
Agenda View Text 
Posted Sunday, March 20, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Tuesday, April 12, 2016
6:00 PM ET
 70 Washington Square South, 10th Floor (West 4th Street between LaGuardia and Greene Streets), New York, NY 10012.
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD



Book Talk: Vicente Aupi, Author of El General Invierno y la Batalla de Teruel (The Winter and the Battle of Teruel)
(Dobleuve Comunicacion, 2015)
Location: Tamiment Library
Date/Time: April 12, 6:00- 7:30 p.m.
*Co-Sponsored by the Ewen Center and the WBAI University of the Air
Free and open to all
Please bring picture ID
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, April 11, 2016
8:00 PM ET
 388 Atlantic Ave., 3rd floor
Executive Session
Reason for Executive Session
To discuss applications for the position of Program Director.
Cancelled
WBAI GM & PD Search Committee
Monday, April 11, 2016
7:00 PM ET
 388 Atlantic Avenue, Brooklyn (3rd floor conference room)
Posted Sunday, April 3, 2016
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, April 11, 2016
7:00 PM ET
 WPFW
1990 St. NW, DC
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Sunday, April 10, 2016
5:15 PM ET
 LGBT Center
208 W. 13th St
NY, NY
Executive Session
Reason for Executive Session
To discuss personnel evaluation
WBAI Management Evaluation Committee
Sunday, April 10, 2016
5:00 PM ET
 LGBT Center
208 W. 13th St.
NY, NY 10014
Posted Sunday, April 3, 2016
Live Meeting – Not Recorded
Pacifica National Board
Elections Working Group
Sunday, April 10, 2016
4:00 PM ET
 Cancelled
Agenda View Text 
Community Advisory Board-WBAI
Sunday, April 10, 2016
1:00 PM ET
 The Wall Street atrium
60 Wall Street in lower Manhattan
Near the 2,3,A and C trains stop at Fulton street
Right upstairs from the 2 and 3 train stop at Fulton street


All are welcome
Posted Wednesday, March 23, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, April 9, 2016
5:00 PM ET
 Posted Saturday, February 27, 2016
Not Recorded
KPFA Local Station Board
Saturday, April 9, 2016
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave.
Berkeley CA
Posted Friday, April 1, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, April 7, 2016
10:30 PM ET
 Executive Session
Streamer was dropped from the call for approximately 4 minutes between Part 1 (at one hour into the call) and Part 2.
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, April 7, 2016
8:30 PM ET
Streamer was dropped from the call for approximately 4 minutes between Part 1 (at one hour into the call) and Part 2.
Posted Wednesday, January 27, 2016
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, April 7, 2016
7:00 PM ET
 WBAI
388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217
Cancelled
The public is invited to attend.
Agenda View Text 
Community Advisory Board-WBAI
Thursday, April 7, 2016
6:00 PM ET
 70 Washington Square South, 10th Floor (West 4th Street between LaGuardia and Greene Streets), New York, NY 10012

CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


Book Talk: Gary Murrell, Author of The Most Dangerous Communist in the United States: A Biography of Herbert Aptheker
(University of Massachusetts Press, 2015)
Location: Tamiment Library
Date/Time: April 7, 6:00- 7:30 p.m.
*Co-Sponsored by the Ewen Center and the WBAI University of the Air
free and open to all
please bring picture ID
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Wednesday, April 6, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Programming Oversight Committee will meet on Wednesday, April 6, 2016 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.


Posted Sunday, March 6, 2016
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Wednesday, April 6, 2016
8:30 PM ET
 Executive Session
Reason for Executive Session
This is meeting is being called to deal with proprietary financial information about the FY2014 Audit, and possibly personnel information of employees too.
Pacifica National Board
Audit Committee
Wednesday, April 6, 2016
8:30 PM ET
 Posted Friday, March 25, 2016
Play or Download Part 1 
KPFK Fundraising Committee
Tuesday, April 5, 2016
6:30 PM PT
 3729 Cahuenga Boulevard West
North Hollywood, CA 91604-3504
Cancelled
The KPFK Local Station Board's Fundraising Committee will meet on Tuesday, April 5, 2016 at 6:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Pacifica National Board
Governance Committee
Tuesday, April 5, 2016
8:30 PM ET
 Cancelled
Lack of quorum
Agenda View Text 
Pacifica National Board
Audit Committee
Monday, April 4, 2016
8:30 PM ET
 Executive Session
Reason for Executive Session
To talk openly with Pacifica's Auditors about confidential financial and/or personnel information pertaining to the FY2014 Audit.
Pacifica National Board
Audit Committee
Monday, April 4, 2016
8:30 PM ET
 Posted Thursday, March 24, 2016
Play or Download Part 1 
Pacifica National Board
Spanish Language Programming Task Force
Saturday, April 2, 2016
5:00 PM ET
 Posted Saturday, February 27, 2016
Not Recorded
KPFK Outreach Committee
Thursday, March 31, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Outreach Committee meeting will meet on Thursday, March 31, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Posted Tuesday, March 8, 2016
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, March 30, 2016
8:30 PM ET
 Posted Monday, March 21, 2016
Play or Download Part 1 Part 2 
KPFT Governance Committee
Wednesday, March 30, 2016
7:00 PM CT
 812 Westheimer Rd.
Houston TX
Agenda View Text 
Posted Thursday, March 3, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, March 29, 2016
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Wednesday, March 16, 2016
Play or Download Part 1 
KPFT Development Committee
Tuesday, March 29, 2016
6:00 PM CT
 KPFT, 419 Lovett Blvd., Houston
Agenda View Text 
Posted Tuesday, March 8, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Tuesday, March 29, 2016
6:00 PM ET
 70 Washington Square South, 10th Floor (West 4th Street between LaGuardia and Greene Streets), New York, NY 10012.
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


Special Event: Benjamin Goldstein, Director of Jack London: An American Original (2014)
Location: Tamiment Library
Date/Time: March 29, 6:00- 7:30 p.m.
*Co-Sponsored by the Ewen Center and the WBAI University of the Air
free and open to all
Please bring a picture ID
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
KPFT Programming Committee
Monday, March 28, 2016
7:00 PM CT
 812 Westheimer Rd.
Houston TX
Agenda
tbd
Posted Thursday, March 3, 2016
Live Meeting – Not Recorded
WPFW Relocation Committee
Monday, March 28, 2016
6:45 PM ET
 Howard School of Architecture 2366 Sixth St, NW Washington DC
Posted Tuesday, March 15, 2016
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Saturday, March 26, 2016
2:00 PM PT
 Tarea Hall Pittman South Berkeley Public Library, 1901 Russell St. Berkeley CA 94704 -- Meeting Room
This is a special meeting where the listening public, current programmers (both paid and unpaid), station staff and
management, CAB members, and interested members of the public with ideas about what the station can do for them (or what
they can do for the station), are invited to come together to meet each other, share those ideas, think them through
together, and make plans.

We will be collecting feedback forms at the meeting.
Agenda View Text 
Posted Thursday, March 10, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, March 26, 2016
5:00 PM ET
 Posted Saturday, February 27, 2016
Not Recorded
Community Advisory Board-WBAI
Saturday, March 26, 2016
10:00 AM ET
66 Leroy Street
Lowe Manhattan
Saturday March 26th
1000 AM to 500 PM

Free and open to all bring copies of the play...some will be available to share
WHERE
Hudson Park Library
66 Leroy Street
Lowe Manhattan
Saturday March 26th
1000 AM to 500 PM

Free and open to all bring copies of the play...some will be available to share
Agenda View Text 
Posted Wednesday, January 13, 2016
Live Meeting – Not Recorded
KPFK Personnel Committee
Wednesday, March 23, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Personnel Committee Meeting will meet on Wednesday, March 23, 2016 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Posted Tuesday, February 23, 2016
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, March 23, 2016
8:30 PM ET
 Cancelled
WPFW Local Station Board
Wednesday, March 23, 2016
7:00 PM ET
 WPFW 1990 K St. N.E., DC
Posted Monday, March 14, 2016
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, March 22, 2016
8:30 PM ET
 Agenda View Text 
Posted Saturday, February 27, 2016
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Tuesday, March 22, 2016
6:00 PM ET
 70 Washington Square South, 10th Floor (West 4th Street between LaGuardia and Greene Streets), New York, NY 10012
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


Book Talk:Premila Nadasen, Author of Domestic Workers Unite!: Household Workers' Organizations(Beacon Press, 2015)
Location: Tamiment Library
Date/Time: March 22, 6:00- 7:30 p.m.
*Co-Sponsored by the Robert F. Wagner Labor Archive and the Ewen Center and the WBAI University of the Air
free and open to all
please bring picture ID
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Monday, March 21, 2016
7:00 PM CT
 The Montrose Center
401 Branard Street
Houston, Texas 77006
Executive Session
Reason for Executive Session
interviewing empoloyee for evaluation, confidential meeting
WPFW Finance Committee
Monday, March 21, 2016
7:00 PM ET
 WPFW
1990 K St. NE., DC
Posted Monday, March 14, 2016
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, March 21, 2016
7:00 PM ET
 WBAI, 388 Atlantic Ave. btw Hoyt & Bond, downtown Brooklyn, NY 11217
Trains: A/C/G to Hoyt & Schermerhorn; B/Q/R to Dekalb Ave. (elevator); D/N/LIRR to Atlantic Ave. (elevator). 2/3 to Hoyt St. and 4/5 to Nevins St. (2/3/4/5 to Atlantic Ave. – further away, but there’s an elevator). Transit info: http://is.gd/QrXaj1
Executive Session
Reason for Executive Session
Addressing individual candidates

3/20/16: Meeting Postponed
Cancelled
Community Advisory Board-WPFW
Monday, March 21, 2016
6:30 PM ET
 Shaw (Watha T. Daniel) Neighborhood Library, 1630 7th St., NW, Washington, D.C. 20001 located near the Shaw-Howard (Green Line) Metro Station and immediately on the Georgia Avenue Bus Line (70/72).
Posted Monday, February 29, 2016
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, March 20, 2016
11:00 AM PT
 Grassroots House
2022 Blake Street, Berkeley, CA
The Commuity Advisory Board gathers community input about station activities: programming, operations, fundraising,
etc., and presents it to the station.

At this meeting our focus will be planning a public meeting on March 26th for gathering this kind of input.

This is a public meeting and anyone may speak during the first 15 minutes of the meeting. We divide that time among the
number of speakers wishing to speak. Visitors are welcome to stay for the rest of the meeting.
Posted Thursday, March 10, 2016
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, March 20, 2016
10:30 AM PT
 3916 Sepulveda Blvd, Culver City, CA 90230-4640
The KPFK Local Station Board will be meeting on 03/20/2016, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916
Sepulveda Blvd, Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on
Sepulveda, one block south of Venice Blvd. This is a regular meeting of the KPFK Local Station Board.
Minutes View PDF 
Posted Wednesday, February 24, 2016
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Sunday, March 20, 2016
1:00 PM ET
 Sixty Wall Street atrium in downtown Manhattan
All are welcome
Agenda View Text 
Posted Tuesday, March 8, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, March 19, 2016
5:00 PM ET
 Posted Saturday, February 27, 2016
Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 17, 2016
10:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, March 17, 2016
8:30 PM ET
 Posted Monday, March 7, 2016
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Thursday, March 17, 2016
6:00 PM ET
 Elmer Holmes Bobst Library, 10th Floor
70 Washington Square South
(West 4th between LaGuardia and Greene Streets)
New York, NY 10012
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


Book Talk: Bob Bussel, Author of Fighting for Total Person Unionism: Harold Gibbons, Ernest Calloway, and Working-Class
Citizenship (University of Illinois Press, 2015)
Location: Tamiment Library
Date/Time: March 17, 6:00- 7:30 p.m.
**Co-Sponsored by the Robert F. Wagner Labor Archive, the New York Labor History Association and the Ewen Center and the
WBAI University of the Air
Bring picture ID
free and open to all
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, March 16, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, March 16, 2016 at 7:30 pm, at the
KPFK Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvd., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Posted Tuesday, February 23, 2016
Live Meeting – Not Recorded
KPFT Finance Committee
Wednesday, March 16, 2016
7:00 PM CT
 Montrose Cultural Center
401 Branard St
Houston TX
Agenda View Text 
Posted Thursday, February 18, 2016
Live Meeting – Not Recorded
KPFT Outreach Committee
Wednesday, March 16, 2016
5:30 PM CT
 916-233-4300 x73615#
Agenda View Text 
Posted Wednesday, February 17, 2016
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 15, 2016
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 23, 2016
Play or Download Part 1 
Pacifica National Board
Elections Committee
Monday, March 14, 2016
8:30 PM ET
 Posted Monday, February 15, 2016
Play or Download Part 1 
WBAI Management Evaluation Committee
Sunday, March 13, 2016
5:30 PM ET
 LGBT Center
208 W.13th St
New York, NY
Cancelled
We met in Executive Session to discuss the results of the Staff & LSB surveys and to discuss the prototype for the
report on those surveys.
Agenda View Text 
Minutes View 
WBAI Management Evaluation Committee
Sunday, March 13, 2016
5:15 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential information coming from a personnel evaluation.
Pacifica National Board
Spanish Language Programming Task Force
Saturday, March 12, 2016
5:00 PM ET
 Posted Saturday, February 27, 2016
Not Recorded
KPFT Anti-Racism and Diversity Committee
Saturday, March 12, 2016
12:00 PM CT
 Montrose Library
4100 Montrose Blvd.
Houston, Texas 77006
Posted Friday, February 19, 2016
Live Meeting – Not Recorded
KPFT Building Committee
Saturday, March 12, 2016
9:00 AM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Agenda View Text 
Posted Wednesday, February 24, 2016
Live Meeting – Not Recorded
WPFW Programming Committee
Thursday, March 10, 2016
7:00 PM ET
 WPFW 1990 K ST. NW WASHINGTON DC
Agenda View Text 
Posted Wednesday, March 2, 2016
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, March 9, 2016
7:30 PM PT
 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, March 9, 2016 at 7:30 pm, at the KPFK
Station. KPFK is at 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818-985-2711.
Posted Tuesday, February 23, 2016
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, March 9, 2016
7:00 PM CT
 The Montrose Center
401 Branard St. #114
Houston, TX 77006
Agenda View Text 
Posted Friday, December 18, 2015
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, March 9, 2016
7:00 PM ET
 ARC SENIOR CTR
120 West 140th Street
between Malcolm X & Adam Clayton Powell Blvds.
New York, NY 10030

Travel: 2/3 train to 135th Street & Malcolm X Blvd. near the Schomburg Center (elevator station) and walk north to 140th Street then west (left); M2 bus to 140th Street.

If you get to the area early, check out the exhibits (10am - 6pm) at the Schomburg Center for Research in Black Culture including a history of the institution itself and the celebration of the 75th Anniversary of the American Negro Theatre:
http://www.nypl.org/events/exhibitions/schomburg
http://www.nypl.org/events/exhibitions/75th-anniversary-american-negro-theatre
Public comment is welcome!


If you get to the area early, check out the exhibits (10am - 6pm) at the Schomburg Center for Research in Black Culture
including a history of the institution itself and the celebration of the 75th Anniversary of the American Negro Theatre:
http://www.nypl.org/events/exhibitions/schomburg
http://www.nypl.org/events/exhibitions/75th-anniversary-american-negro-theatre
Agenda
TBA
Minutes PDF 
Posted Friday, February 26, 2016
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, March 9, 2016
6:30 PM ET
 WPFW 89.3 FM
1990 K St NW; Suite 14R Washington, DC
Minutes View 
Posted Thursday, February 25, 2016
Live Meeting – Not Recorded
WBAI - Committee of Inclusion Committee
Wednesday, March 9, 2016
6:00 PM ET
 ARC SENIOR CTR
120 West 140th Street
between Malcolm X & Adam Clayton Powell Blvds.
New York, NY 10030

Travel: 2/3 train to 135th Street & Malcolm X Blvd. near the Schomburg Center (elevator station) and walk north to 140th Street then west (left); M2 bus to 140th Street.
Agenda
TBA
Posted Tuesday, March 1, 2016
Live Meeting – Not Recorded
KPFT Development Committee
Tuesday, March 8, 2016
6:00 PM CT
 916-233-4300 x73615
Posted Wednesday, February 10, 2016
Archive Soon
WBAI GM & PD Search Committee
Monday, March 7, 2016
8:00 PM ET
 388 Atlantic Ave.
Executive Session
Reason for Executive Session
To discuss applications for the position of Program Director.
WBAI GM & PD Search Committee
Monday, March 7, 2016
7:00 PM ET
 388 Atlantic Ave. - 3rd floor
Between Bond & Hoyt St.
Posted Monday, February 22, 2016
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, March 7, 2016
7:00 PM ET
 WPFW
1990 K St. NW, DC
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, March 6, 2016
1:00 PM ET
 60 Wall Street
WALL STREET ATRIUM
lower Manhattan
Open to all
Agenda View Text 
Posted Wednesday, January 13, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, March 5, 2016
5:00 PM ET
 Posted Saturday, February 27, 2016
Not Recorded
KPFK Programming Oversight Committee
Thursday, March 3, 2016
7:00 PM PT
 3376 Motor Ave, Los Angeles, CA 90034
The Local Station Board's Programming Oversight Committee will meet on Thursday, March 3, 2016, at 7:00 pm, at the Iman
Cultural Center. The center is located at 3376 Motor Ave, Los Angeles, CA 90034. This is in the Palms neighborhood, at
the corner of Motor Avenue and Woodbine Street, one block south of National Blvd. Meetings are open to the public.
Posted Wednesday, February 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 3, 2016
8:30 PM ET
 Agenda PDF 
Posted Wednesday, January 27, 2016
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Thursday, March 3, 2016
7:00 PM ET
 388 Atlantic Ave.
Third floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Wednesday, February 24, 2016
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, March 2, 2016
7:00 PM CT
 Theo's Restaurant
812 Westheimer Rd
Houston, TX 77006
Agenda View Text 
Posted Wednesday, February 10, 2016
Live Meeting – Not Recorded
KPFK Fundraising Committee
Tuesday, March 1, 2016
6:30 PM PT
 3729 Cahuenga Blvd. West, Studio City CA
Agenda View Text 
Posted Wednesday, February 10, 2016
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, March 1, 2016
8:30 PM ET
 Agenda View Text 
Posted Saturday, May 23, 2015
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Tuesday, March 1, 2016
6:00 PM ET
 Elmer Holmes Bobst Library, 10th Floor
70 Washington Square South
(West 4th between LaGuardia and Greene Streets)
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


Book Talk: Michelle Chase, Author of Revolution within the Revolution: Women and Gender Politics in Cuba, 1952-1962 (UNC
Press, 2015)
Location: Tamiment Library
Date/Time: March 1, 6:00- 7:30 p.m.
*Co-Sponsored by the Center for the United States and the Cold War
and The WBAI University of the Air

Free and opem to all
Bring picture ID

Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
KPFT Programming Committee
Monday, February 29, 2016
7:00 PM CT
 Midtown Bar and Grill
415 W Gray St
Houston, TX 77019

meeting from 7pm to 9pm at Midtown bar and grill
415 W Gray

Convener Joseph Davis
Agenda View 
Minutes View PDF 
Posted Wednesday, February 10, 2016
Live Meeting – Not Recorded
WPFW Relocation Committee
Monday, February 29, 2016
6:30 PM ET
 Howard University School of Architecture
2366 Sixth St, NW Washington DC
The Relocation Committee is working to find a permanent home for WPFW. All are welcome. Contact MoveWPFW@gmail.com with
questions and/or suggestions.
Posted Monday, February 22, 2016
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Sunday, February 28, 2016
5:15 PM ET
 LGBT Center in Manhattan
208 W. 13th St.
NY, NY
Executive Session
Reason for Executive Session
Discuss personnel matters relating to the Management Evaluation committee.
We met in Executive Session to discuss the results of the Staff & LSB surveys and to discuss the prototype for the
report on those surveys.
WBAI Management Evaluation Committee
Sunday, February 28, 2016
5:00 PM ET
 LGBT Center
208 W.13th St.
NY, NY
Followed by executive session.
Posted Sunday, February 21, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, February 28, 2016
2:00 PM ET
 The Brooklyn Commons
388 Atlantic Avenue
Brooklyn, NY 11217
United States


CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD



February 28th, 2016 2:00 PM to 4:00 PM
The Marxist Education Project
Hillary Clinton: Born Again Progressive or Architect of Empire?
Doug Henwood
Register Now

In the current presidential campaign, Hillary Clinton has been acting like some sort of born-again progressive, the
reincarnation of Eleanor Roosevelt. Many people are falling for this act. But there’s nothing in her history of
hawkishness and service to money and imperial power that should inspire anyone to believe her. Join us for an afternoon
with Doug Henwood, who reviews that history in his book My Turn (OR Books
http://www.orbooks.com/catalog/my-turn-by-doug-henwood/).

Doug Henwood is editor of Left Business Observer, host of Behind the News, and author of Wall Street. He is working on a
study of the American ruling class as a rotting social formation.

co sponsored by the WBAI UNiversity of the Air
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, February 27, 2016
5:00 PM ET
 Posted Saturday, February 6, 2016
Not Recorded
KPFA Local Station Board
Saturday, February 27, 2016
11:00 AM PT
 SEIU Local 1021
100 Oak St.
Oakland CA
Posted Wednesday, February 17, 2016
Play or Download Part 1 Part 2 
WPFW Programming Committee
Emergency Meeting
Friday, February 26, 2016
6:30 PM ET
 TBD - Town Hall Planning Meeting Location - TBA
Reason for Emergency
This meeting has been noticed locally via email but has been delayed being posted.
Urgent need to plan required Town Hall meeting.
maskeelah@gmail.com
Posted Sunday, February 21, 2016
Live Meeting – Not Recorded
KPFK Outreach Committee
Thursday, February 25, 2016
7:30 PM PT
 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504
A KPFK LSB Outreach Committee Meeting will be held on Thursday, February 25, 2016, 7:30-9:00 PM at Radio Station KPFK,
3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504. The meeting is open to the public and all are welcome. The
Outreach Committee organizes and stages events to bring KPFK listeners together and promote public awareness of the
station throughout Southern California. Reza Pour is the Outreach Committee Chair.
Posted Wednesday, February 17, 2016
Live Meeting – Not Recorded
WPFW Programming Committee
Thursday, February 25, 2016
6:30 PM ET
 TO BE ANNOUNCED
MEETING TO BE HELD AT ALTERNATE LOCATION TO BE ANNOUNCED.
Agenda
TBD
Posted Tuesday, February 2, 2016
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, February 24, 2016
8:30 PM ET
 Posted Tuesday, January 26, 2016
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, February 23, 2016
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 9, 2016
Play or Download Part 1 
KPFK Personnel Committee
Monday, February 22, 2016
7:30 PM PT
 KPFK Station, 3729 Cahuenga Boulevard West, North Hollywood, CA 91604-3504
KPFK is 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red
Line station on Lankershim. Meetings are open to the public. Phone: 818-985-2711.
Agenda View Text 
Posted Thursday, February 4, 2016
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, February 22, 2016
8:00 PM ET
 WBAI, 388 Atlantic Ave. btw Hoyt & Bond, downtown Brooklyn, NY 11217
Trains: A/C/G to Hoyt & Schermerhorn; B/Q/R to Dekalb Ave. (elevator); D/N/LIRR to Atlantic Ave. (elevator). 2/3 to Hoyt St. and 4/5 to Nevins St. (2/3/4/5 to Atlantic Ave. – further away, but there’s an elevator). Transit info: http://is.gd/QrXaj1
Executive Session
Reason for Executive Session
To discuss applications for the position of Program Director.
Cancelled
KPFT Management Selection and Review Committee
Monday, February 22, 2016
7:00 PM CT
 401 Branard St Room #328
Houston, Texas 77006
Posted Thursday, February 11, 2016
Live Meeting – Not Recorded
WPFW Finance Committee
Emergency Meeting
Monday, February 22, 2016
7:00 PM ET
 WPFW - 1990 K St., N.E., Washington, DC
Reason for Emergency
discuss current finances at WPFW
Posted Monday, February 15, 2016
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, February 22, 2016
7:00 PM ET
 WBAI, 388 Atlantic Ave. btw Hoyt & Bond, downtown Brooklyn, NY 11217 - Third Floor
Trains: A/C/G to Hoyt & Schermerhorn; B/Q/R to Dekalb Ave. (elevator); D/N/LIRR to Atlantic Ave. (elevator). 2/3 to Hoyt St. and 4/5 to Nevins St. (2/3/4/5 to Atlantic Ave. – further away, but there’s an elevator). Transit info: http://is.gd/QrXaj1
Posted Sunday, February 14, 2016
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, February 22, 2016
6:30 PM ET
 Mt. Pleasant Neighborhood Library, 3160 16th Street, NW, Washington, D.C.  20010 located 2 blocks from the Columbia Heights Metro Station and serviced by the S1/S2 bus routes.
Posted Thursday, February 11, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Monday, February 22, 2016
6:00 PM ET
 Location

Elmer Holmes Bobst Library, 10th Floor
70 Washington Square South
(West 4th between LaGuardia and Greene Streets)
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD



ook Talk: Patrick Iber, Author of Neither Peace Nor Freedom: The Cultural Cold War in Latin America(Harvard University
Press, 2015)
Location: Tamiment Library
Date/Time: February 22, 6:00- 7:30 p.m.
*Co-Sponsored by the Center for the United States and the Cold War, the Gallatin School, and the Center for Latin
American and Caribbean Studies

Free and open to all
Bring picture ID
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Monday, February 22, 2016
5:30 PM ET
 Location
The Brooklyn Commons
388 Atlantic Avenue
Brooklyn, NY 11217
United States
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


The Negative Dialectics of Poodle Play

This is an ongoing class looking at the music of Frank Zappa


This 10-week class will explore the music of Frank Zappa, one of the most important (and delectably enjoyable) composers
of the late 20th century. Racist, sexist/misogynist, homophobe, anti-Semitic, anti-Christian, Zappa was accused of them
all at one point or another in his nearly 30 year career. Misunderstood? Well, Zappa was no socialist for sure; yet,
from his first release, Freak Out, in 1966 until his premature death in 1993, he was always a keen (and often very
funny) observer and critic of American society; its popular culture, politics, organized religions, mainstream
education, censorship, and everything in between. Freak Out included “Trouble Every Day” about the Watts riots while
Absolutely Free the Mothers second release in 1967 included “Plastic People”, Zappa’s critical take on hippie culture.
Later came songs such as “Dickie’s Such an Asshole” (about Richard Nixon) and “Lonesome Cowboy Burt (Swaggert Version)”
and “Jesus Thinks You’re a Jerk” (about televangelists Jimmy Swaggart, Jim and Tammy Baker and Pat Robertson) and the
full-length musical (?) Thing-Fish about an evil, racist prince/theater critic who creates a disease intended to wipe
out African Americans and homosexuals and tests it on prisoners who are turned into "Mammy Nuns" led by the story's
narrator, Thing-Fish (a reference to the “Kingfish” character from the 1920-1950s Amos and Andy radio program).

And then there’s the music…some of the most creative and complex compositions that drew from, combined, deconstructed
and or thoroughly destroyed rock, “pop,” jazz, classical, music concrete, blues, R&B, doo-wop, Broadway show-tunes and
more. We will explore Zappa’s music by:

• We will be reading Ben Watson’s Frank Zappa: The Negative Dialectics of Poodle Play (informed by Frankfurt School
theorist Theodore Adorno’s Negative Dialectics). The book is out of print but reasonably priced used copies are
available through Abebooks.com, Amazon.com and Barnesandnoble.com;

• Listening to Zappa’s music; music that influenced him (e.g., Edgar Varese, Igor Stravinsky, Anton Webern); and music
influenced by him (e.g., the legendary Czech band The Plastic People of the Universe; England’s Henry Cow; Italy’s Area
(an “Autonomia” movement band); German “Krautrock” band Faust; Sweden’s Zamla Mannas Manna; Maryland’s The Muffins;
Cleveland’s Pere Ubu; and, many other bands you may well have never heard).

• Viewing a classic early mid-70s Zappa concert.

Dan Karan has been studying Marxist theory and listening to all manner of music for 40 years. The first record he ever
owned was Zappa’s 1969 Hot Rats. His first concert at age 14 was a Zappa show.

This is co sponsored by the WBAI University of the Air
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Sunday, February 21, 2016
6:15 PM ET
 Executive Session
Reason for Executive Session
To discuss personnel matters regarding the evaluation of the WBAI General Manager
Cancelled
To discuss personnel matters regarding the evaluation of the WBAI General Manager
WBAI Management Evaluation Committee
Sunday, February 21, 2016
5:00 PM ET
 LGBT Center
208 W. 13th St
NY, NY 10013
Cancelled
Community Advisory Board-WBAI
Sunday, February 21, 2016
3:00 PM ET
 The Commons Cafe
388 Atlantic Avenue
between Hoyt and Bond Street
Brooklyn, NY
Agenda View Text 
Posted Tuesday, February 2, 2016
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, February 21, 2016
11:00 AM PT
 Grassroots House
2022 Blake St
Berkeley
(Near Shattuck)
Posted Wednesday, January 20, 2016
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, February 21, 2016
10:30 AM PT
 Aris & Carolyn Anagnos Peace Center
3916 Sepulveda Blvd
Culver City, CA 90230
Agenda View Text 
Minutes View PDF 
Posted Tuesday, January 26, 2016
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, February 21, 2016
1:00 PM ET
 60 Wall Street The Wall Street Atrium
Lower Manhattan
Agenda View Text 
Posted Wednesday, January 13, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, February 20, 2016
5:00 PM ET
 Posted Saturday, February 6, 2016
Not Recorded
Community Advisory Board-WBAI
Saturday, February 20, 2016
10:30 AM ET
 Hudson Park Library New York, NY 10014-3929 (212) 243-6876

66 Leroy Street (off Seventh Ave. South) http://www.nypl.org/locations/hudson-park, New York, NY (map)
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


THE END OF THE OLD ORDER, 1805
The Napoleonic Wars Begin

A all day seminar from 1000 AM to 5 PM
The Trafalgar Campaign-James Dingeman,NYMAS. Noisy Reality
The Ulm Campaign-Frank Radford, NYMAS

Alexander Stavroupoulus, CUNY
Free and open to all

Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Friday, February 19, 2016
6:00 PM ET
 The Commons
388 Atlantic Avenue
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


Hegel’s Philosophy of History (1837)
Seminar of the NYC Marxist Hegel-Studies Collective
Spring 2016 / Conducted by Russell Dale
Fridays, 6 to 8 pm
February 19 through May 6

Hegel’s philosophy has had a great influence on much of what has happened in the world since his time (1770 – 1831) and
is crucial to understanding much of modern social thought and philosophy as well as to understanding Marxism and the
socialist tradition in its varied aspects.

Hegel’s Philosophy of History gives Hegel’s theory of the nature and development of history. It is essential for
understanding Hegel’s overall project and therefore it is essential for understanding the works of Marx and Engels as
well. Marx and Engels’s own theory of historical materialism was explicitly developed in opposition to Hegel’s theory of
history. (We will read be reading Marx and Engels’ German Ideology in which they first gave their materialist conception
of history in a class next year, so this current course will be excellent preparation for that.)

This term (Spring 2016) we will read and discuss the entirety of Hegel’s Philosophy of History over 12 weeks. The course
will start with an historical and philosophical introduction so that nobody will be lost, even if they have not studied
much philosophy or Hegel before.

An important part of our discussion will be the socially reactionary conclusions that Hegel ultimately drew, while at
the same time Hegel’s work became inspirational for so many radical and progressive thinkers as well, including Marx and
Engels. We will give special attention to and treatment of the fact that Hegel had white-supremacist, racist views, and
played an important role in the development of the pseudo-science of biological race theory. We will look at what these
views mean for the tradition of thought that stems from Hegel, which includes some of the greatest thinkers of African
descent in the twentieth century, such as W. E. B. DuBois, C. L. R. James, Frantz Fanon and others.

The course will run for 12 weeks on Friday evenings from 6:00 PM to 8:00 PM starting on Friday, February 19 and
continuing until Friday, May 6, 2016. We will be reading the edition of Hegel’s Philosophy of History translated by J.
Sibree, and published by Dover. (Arrangements will be made for students who cannot afford to buy a copy of this book,
which costs about $10 new online.)

Russell Dale is an activist and a philosopher. He teaches philosophy at Lehman College, CUNY. He taught classes on Hegel
and various other topics for the last six years. Russell is also on the Manuscript Collective and Editorial Board of the
Marxist journal Science & Society, as well as on the Local Station Board of radio station WBAI, 99.5 FM (wbai.org).

No one is turned away for inability to pAY
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
KPFK Finance Committee
Thursday, February 18, 2016
7:30 PM PT
 KPFK Station, Upstairs Conference Room
3729 Cahuenga Blvd., West
North Hollywood, CA 91604
The KPFK Local Station Board's Finance Committee Meeting will meet on Thursday, February 18, 2016 at 7:30 pm, Pacific
Time, in the Upstairs Conference Room at the KPFK Station.
Agenda View Text 
Posted Monday, February 8, 2016
Live Meeting – Not Recorded
KPFT Finance Committee
Thursday, February 18, 2016
7:00 PM CT
 401 Branard Street
Houston, Texas 77006
room #114
Agenda View Text 
Posted Wednesday, February 10, 2016
Live Meeting – Not Recorded
WPFW Programming Committee
Thursday, February 18, 2016
6:30 PM ET
 TO BE ANNOUNCED
MEETING WILL BE HELD AT ALTERNATE LOCAION TO BE ANNOUNCED.
Agenda
TBD
Posted Tuesday, February 2, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Thursday, February 18, 2016
6:00 PM ET
 Tamiment Library & Robert F. Wagner Labor Archives
70 Washington Square South, 10th Floor
New York, NY 10012
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD



Book Talk: Joyce Apsel, "Refuse to Forget, Refuse to Take Revenge": The Guernika Peace Museum: Memory, Art and
Reconciliation."
Location: Tamiment Library
Date/Time: February 18, 6:00- 7:30 p.m.
*Co-Sponsored by the Ewen Center


FREE AND OPEN TO ALL
BRING PICTURE ID
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, February 17, 2016
7:30 PM PT
 Aris & Carolyn Anagnos Peace Center
3916 Sepulveda Blvd
Culver City, CA 90230
Agenda View Text 
Posted Sunday, January 31, 2016
Live Meeting – Not Recorded
KPFK Fundraising Committee
Wednesday, February 17, 2016
6:30 PM PT
 3729 Cahuenga Blvd. West
Studio City/North Hollywood CA
Cancelled
Agenda View Text 
Community Advisory Board-WBAI
Wednesday, February 17, 2016
7:30 PM ET
 the commons
388 Atlantic Avenue
Brooklyn, NY 11217

CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


the challenge and burden of HISTORICAL TIME
CONDUCTED BY ISTVAN MESZAROS

A TEN WEEK CLASS

10 Sessions:Wednesdays, February 17 – April 20

21st Century Socialism Study Group

Capital cannot tolerate any limitations to its own mode of social metabolic reproduction. Accordingly, considerations of
time are totally inadmissable to it if they call for restraining its uncontrollable imperative for capital expansion.
There can be no exemption from that imperative. Not even when the devastating consequences are already glaringly obvious
both in the field of production and on the terrain of the ecology. The only modality of time in which capital can be
interested is exploitable labor time.
—István Mészáros, from the Introduction to The Challenge and Burden of Historical Time

Over ten weeks, we will read through this important book by Iztvan Mézáros.

From a recent interview with Mézáros
Eleonora de Lucena: What are your expectations about socialism or communism in the future?
Will it happen? Is it simply an unattainable goal? How about the risk of barbarism?
István Mészáros: I wrote in a book [The 21st Century: socialism or barbarism] published also in Brazil that if I had to
modify today Rosa Luxemburg’s famous words about “socialism or barbarism” I would have to add: “Barbarism if we are
lucky.” Because the extermination of humanity is the unfolding menace. For as long as we fail to solve our grave
problems, which extend over all dimensions of our existence and relationship to nature, that danger will remain on our
horizon.

The 21st Century Socialism Study Group will begin this term and continue with a range of works that pose essential
questions for developing a critique of the capitalist world order and prospects for building a movement towards
socialism in our time, now 150 years since Karl Marx published Volume I of Capital and one century since th
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
KPFT Outreach Committee
Wednesday, February 17, 2016
6:00 PM CT
 916-233-4300 x73615#
Agenda View Text 
Posted Wednesday, January 6, 2016
Live Meeting – Not Recorded
WPFW Development Committee
Tuesday, February 16, 2016
6:30 PM ET
 WPFW
1990 K Street NW; 2nd Floor
Washington, DC 20006
Agenda View Text 
Posted Thursday, February 4, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Tuesday, February 16, 2016
6:00 PM ET
 Tamiment Library & Robert F. Wagner Labor Archives
70 Washington Square South, 10th Floor
New York, NY 10012
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD



Book Talk: Timothy Nunan, Author of Humanitarian Invasion: Global Development in Cold War Afghanistan (Cambridge
University Press, 2016)
Location: Tamiment Library
Date/Time: February 16, 6:00- 7:30 p.m.
*Co-Sponsored by the Center for the United States and the Cold War
BRING PICTURE ID
OPEN TO ALL
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, February 15, 2016
8:30 PM ET
 Posted Monday, January 11, 2016
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Monday, February 15, 2016
7:30 PM ET
 The COMMONS
388 Atlantic Avenue
Brooklyn, NY 11217

CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


Russia: 1917-1921, The October Revolution to the End of the Civil War
Mon, February 15 @ 7:30 PM

Revolutions Study Group
The “October Revolution” through the End of the Civil War, 1917-1921
Mondays, 7:30-9:30 p.m.,
begins January 25 and ends April 25
Contact: https://www.facebook.com/RevolutionsStudyGroup/
This is a 12-week session
(no one is turned away for inability to pay)

Over this year, the MEP Revolutions Study Group is studying the Russian Revolution of 1917, debating its successes and
its failures in terms of the ideals and purposes of its participants and its relevance in the 21st century. This term
will cover the new Soviet state through the long civil war to the consolidation of the Union of Soviet Socialist
Republics. Previously, we have reviewed the establishment in November 1917 of a government in Russia based on soviets
(workers councils) and led by the Bolshevik Party.

Those who participate in the Revolutions Study Group come to these studies with differing left political perspectives.
Our goal is not to confirm a “correct” point of view, but to refine all our understandings of this history to inform our
political praxis. All viewpoints are welcome. There is not a prerequisite this upcoming study.

The Revolutions Study Group (originally at the Brecht Forum) has been meeting since 2009. While individual participants
may come and go, the group has held together, studying in depth a range of history including the French Revolution, the
Mau-Mau Revolt, the Haitian Revolution, the European Revolutions of 1848, the May 1968 movement in France, a survey of
the Italian left after WWII, the Spanish Civil War, the Mexican Revolution, the Socialist (2nd) International with an
emphasis on German Social Democracy, and the 1905 Russian revolution and Russian Social Democracy prior to World War I.

Texts and readings for this term are:
• Rabinowitch, Alexander, The Bolsheviks in Power (the primary text for the study)
• Chamberlin, William Henry, The Russian Revolution, 2 volumes (selections; both semesters; scans will be available in
Drop Box )
• Avrich, Paul, Kronstadt, 1921 (scan will be available in Drop Box)
• Serge, Victor, Year One of the Russian Revolution
• Supplemental articles and primary documents (most available at Marxist Internet Archive

Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Monday, February 15, 2016
5:30 PM ET
 The Brooklyn Commons
388 Atlantic Avenue
Brooklyn, NY 11217
United States
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD



February 15th, 2016 5:30 PM to 7:30 PM
Living Radical, Living Female


PLEASE NOTE: Due to flight delays caused by the storm the weekend of January 23-24, the start date of this class has
been moved up one week. The course will go one week longer into April as a result.

Women have played an important role in nearly every radical and revolutionary movement in modern times — as activists,
theorists and visionaries. However, they have often had to struggle against not only societal expectation of women but
also the machismo of their male comrades in struggle. This class will explore how radical women have narrated their
lives and imagined different futures through a consideration of fictional and autobiographical works by and about women
radicals, ranging from Alexandra Kollontai to Black Panther women.

A 10-session class, no class on March 14.

Lisa Maya Knauer has been collaborating with anti-extractivist groups in Guatemala for the last several years. She is
currently researching a book on indigenous resistance, autonomy and alternative citizenships and the



Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Sunday, February 14, 2016
6:15 PM ET
 LGBT Center
208 W. 13th St.
New York, NY
Executive Session
Reason for Executive Session
To discuss personnel evaluation, and results of the evaluation, to write the report for the Local Station Board.
To discuss personnel matters regarding the evaluation of the WBAI General Manager
WBAI Management Evaluation Committee
Sunday, February 14, 2016
6:00 PM ET
 LGBT Center
208 W. 13th St
New York, NY
Followed by Executive session
Agenda View Text 
Posted Sunday, January 31, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, February 13, 2016
5:00 PM ET
 Posted Saturday, February 6, 2016
Not Recorded
Community Advisory Board-WBAI
Saturday, February 13, 2016
1:00 PM ET
 The Wall Street Atrium
60 Wall Street
Lower Manhattan
Cancelled
Pacifica National Board
Programming Committee
Friday, February 12, 2016
8:30 PM ET
 Cancelled
Community Advisory Board-WBAI
Friday, February 12, 2016
12:30 PM ET
 The Brooklyn Commons
388 Atlantic Avenue
Brooklyn, NY 11217
United States
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


Midnight Moonlight Marathon, poetry reading

The Midnight Moonlight Marathon is a poetry reading and fundraiser to send 40 young women writers from Bedford Academy
to see 12 of the best women poets in the country compete in the final round of the 2016 Women of the World Poetry Slam
(WoWPS). The Marathon will raise $1,000 to cover the cost of a ticket for each student to attend the competition and
witness powerful women onstage, on point, and on purpose!

The students of Bedford Academy participated in an ongoing weekly writing workshop (led by poet, community leader, and
2016 WoWPS organizer, Mahogany L. Browne) throughout the Fall of 2015. The workshop culminated in a poetry reading at
the Pratt Institute’s Women Writers of Color Reading Room where these young women knocked the socks off of all who were
in attendance! After the reading, it was decided that the students should be exposed to the womanly wonder that is the
WoWPS competition.

The Women of the World Poetry Slam is a competition in which 96 of the best women poets from all over the country and
around the world compete to be named the Women of the World Poetry Slam champion. In this event, poets compete in
preliminary competitions (called “bouts”) over two nights. The poets with the top 12 scores from the previous days’
bouts move on to Finals, where one poet is crowned champion. The last bout of the competition (known as “Final Stage”)
is an amazing show the begins with a showcase highlighting the best poems of the competition and ends with the final
bout that names the ultimate winner.

The Marathon will feature 48 poets reading poems from 12 noon to 12 midnight (just remember, on the 12th from 12 to
12)! Admission is free, though we strongly encourage all guests to enjoy (buy) snacks and beverages from The Commons’
café. Suggested donation is $5, but all donations are welcome! $25 covers the cost of 1 WoWPS Final Stage ticket and if
you’re interested in buying a student’s ticket, we’d love to be able to classify you with “Sponsor” status!

Come down, get fed, get cozy, and get read!



Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
KPFT Anti-Racism and Diversity Committee
Thursday, February 11, 2016
7:00 PM CT
 Midtown Bar & Grill
415 W Gray St.
Houston, TX 77019
Posted Tuesday, January 12, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Thursday, February 11, 2016
7:30 PM ET
 The Commons Brooklyn
388 Atlantic Avenue
Brooklyn, NY 11217
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


Latin America: Colonized and Post-Colonial Attempts at Liberation
Thu, February 11 @ 7:30 PM - 9:30 PM


Outside Views / Inside Stories:
Indigenous People’s Reading Group

This is an ongoing reading group looking at the politics of modern Latin American literature
9 more weeks
Our group will really get going on Thursday, January 28 beginning first with Elena Poniatowska’s investigation and
Bolaño’s novel on the 1968 massacre at Tlatelolco, setting the stage for the history of Latin America, Mexico in
particular.
On Elena Poniatowska’s Massacre in Mexico:
Elena found out about the massacre on the evening of October 2, 1968, when her son was only four months old. Afterwards,
Poniatowska went out on the streets in the neighborhood and began interviewing people while there was still blood on the
streets and shoes strewn about and women searching for the children who had not come home. The books contains interviews
with informants, eyewitnesses, former prisoners which are interspersed with poems by Octavio Paz and Rosario
Castellanos, excepts from pre Hispanic texts and newspaper as well as political slogans Massacre in Mexico was the only
book published on the subject for twenty years, contradicting the government’s account of the events and the number
dead. The government offered her the Xavier Villaurrutia Award in 1970 for the work but she refused it.
On the Tlatelolco massacre, Poniatowska achieves two things. One, is that she documents the utter chaos of the killings.
Second, she makes clear the immense level of organization there was to the killings. Lets start with the chaos. This
comes mostly from the initial reactions of those who were there. There is the anthropologist, Magarita Nolasco, who
can’t wrap her head around the amount of blood that is spilled. She uses the word “sticky”, and indeed to track the
amount of times the word “blood” is used in her account helps that detail “stick” in a reader’s mind. Nolasco also notes
the indistinguishable bodies piling up, how she thought any one of them might be her son. Then, there is Jose Ramiro
Munoz’s story of his confusion when his friend never returned from the Plaza. One mother, Elvira B. de Concheiro
expressed how dumbfounded she was when the helicopter began firing-like in a movie. She stated, “I wandered around in a
daze….until finally someone grabbed me by the arm and stopped me”
John Schultz, University of Wooster
Roberto Bolaño’s Amulet embodies in one woman’s voice the melancholy and violent history of Latin America. It begins:
“This is going to be a horror story. A story of murder, detection and horror. But it won’t appear to be, for the simple
reason that I am the teller. Told by me, it won’t seem like that. Although, in fact, it’s the story of a terrible
crime.”
The speaker is named Auxilio Lacouture, dubbed “the mother of Mexican poetry”, though her own take is, “I could say I am
the mother of all Mexican poets, but I better not”. Tall, thin, blonde, and old enough to actually be their mother,
she’s a Uruguayan exile living illegally in Mexico City since the 1960s, lending a maternal hand to those in need (even
her forename means Help in Spanish), doing odd jobs for old writers and at the Faculty of Philosophy and Literature.
We will then simultaneously read Galeano’s Open Veins and Fuentes’ Christopher Unborn. In Open Veins of Latin America,
Eduardo Galeano analyzes the history of Latin America as a whole, from the time period of the European settlement of the
New World to contemporary Latin America, describing the effects of European and later United States economic
exploitation and political dominance over the region.
Contrast that a Library Journal review stated, “Well written and passionately stated, this is an intellectually honest
and valuable study.” We will address the fact that Galeano was openly critical of his work near the end of his life.
In Christopher Unborn, Carlos Fuentes depicts a dark future for Mexico. It is a story about disaster and survival. The
lead character Christopher Palomar, a wonder boy with excellent language skills and total recall, is the narrator who
travels through this pessimistic future, where the people still struggle since the last big earthquake in 1985. The
novel has a chapter for each of the nine described months of the story, spread out over Christopher’s whole life, as he
follows in his parents’ steps, as they try to save themselves in a chaotic country entering into twilight.
“In Christopher Unborn, Carlos Fuentes has imagined the worst for his country’s near future, but he’s done it with so
much humor, verve, invention, erudition and baroque whirligig plotting that the result is a vital, hopeful book, a great
salvage operation in the trash heaps of Western culture, Spanish literature and Mexican history”
—Suzanne Ruta, NY Times
The Indigenous People’s Reading Group, which has grown from the enthusiastic call for the need of greater understanding
of the long history of the peoples of North America. Following an autumn of considering European and Algerian visions of
Algeria we will now focus on the Americas this term. This group began following a stirring presentation by Roxanne
Dunbar-Ortiz September of 2014 where she introduced An Indigenous People’s History of the United States.



Open to all
Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
WPFW Programming Committee
Thursday, February 11, 2016
6:30 PM ET
 TO BE DISCLOSED
MEETING WILL BE HELD AT LOCATION TO BE ANNOUNCED BECAUSE THERE WILL BE NO SPACE AT WPFW DUE TO PLEDGE DRIVE.
Agenda
TBD
Posted Tuesday, February 2, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Thursday, February 11, 2016
5:30 PM ET
 The Commons Brooklyn
388 Atlantic Avenue
Brooklyn, NY 11217
CO SPONSORED BY THE WBAI UNIVERSITY OF THE AIR
A SERVICE OF THE WBAI COMMUNITY ADVISORY BOARD


Mexican Workers and the Mexican Labor Movement: A History
Thu, February 4 @ 5:30 PM - 7:30 PM
MexLabHist_ForSite

Presented by Dan La Botz

This course will deal with the history of Mexican workers and their union and political organizations from ancient times
until today. The course will look at the political economy and the organization of work from indigenous communal
organizations in the pre-Columbian period to the self-organization of workers in the colonial and early independence
periods, through the era of the Porfiriate, the Mexican Revolution, and into the modern era. We will look at the
interaction between the United States and Mexico and between the U.S. and Mexican labor movements in the modern era and
touch on Mexican immigrant workers in the United States. The course will be taught through a combination of lectures,
readings, and discussions. Student will read about one or at most two articles of about 70 pages per week.

Dan La Botz is the author of several books on Mexican labor and social movements as well as a biography of César Chávez.
He was a founding member of Teamsters for a Democratic Union, later a Socialist Party candidate in Ohio for the U.S.
Senate. He was for 20 years the editor of Mexican Labor News and Analysis and is currently a co-editor of New Politics
(newpol.org). He was a Fulbright scholar in Mexico and holds a Ph.D. from the University of Cincinnati. Most recently he
taught Comparative Labor, the Latin American Labor Movement, at the Murphy Institute

Posted Wednesday, February 3, 2016
Live Meeting – Not Recorded
WBAI Delegates Assembly
Wednesday, February 10, 2016
9:00 PM ET
 SENIOR CTR
120 West 140th Street
between Malcolm X & Adam Clayton Powell Blvds
New York, NY 10030
Election of 2016 Directors (national boardmembers)
Agenda
TBA
Posted Sunday, January 31, 2016
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, February 10, 2016
7:00 PM CT
 Montrose Center
401 Branard St.
Houston, Texas 77006
Agenda View Text 
Minutes View 
Posted Friday, December 18, 2015
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, February 10, 2016
7:00 PM ET
 SENIOR CTR
120 West 140th Street
between Malcolm X & Adam Clayton Powell Blvds
New York, NY 10030
Will include election of officers
Agenda
TBA
Posted Sunday, January 31, 2016
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, February 10, 2016
6:30 PM ET
 1990 K St NW
Suite 14R
Washington, DC
Minutes View 
Posted Friday, January 22, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, February 9, 2016
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, January 19, 2016
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, February 8, 2016
7:00 PM ET
 WPFW
1990 K St. NW, DC
Posted Friday, January 29, 2016
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Sunday, February 7, 2016
5:30 PM ET
 Executive Session
Reason for Executive Session
To discuss personnel matters. To discuss personnel evaluation, and results of the evaluation, to write the report for the Local Station Board.
We met in Executive Session to discuss the results of the Staff & LSB surveys and to discuss the prototype for the
report on those surveys.
WBAI Management Evaluation Committee
Sunday, February 7, 2016
5:00 PM ET
 Manhattan LGBT Center
208 W. 13th St
NY, NY
Discuss questions for interviews and related matters. Executive session at 5:30
Agenda View Text 
Posted Saturday, January 30, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, February 6, 2016
5:00 PM ET
 Posted Saturday, January 30, 2016
Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 4, 2016
10:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, February 4, 2016
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Monday, January 25, 2016
Play or Download Part 1 Part 2 
WBAI Finance Committee
Wednesday, February 3, 2016
7:00 PM ET
 388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Tuesday, January 12, 2016
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, February 2, 2016
8:30 PM ET
 Cancelled
Lack of quorum
Agenda View Text 
WBAI GM & PD Search Committee
Monday, February 1, 2016
8:30 PM ET
 WBAI, 388 Atlantic Ave. btw Hoyt & Bond, downtown Brooklyn, NY 11217
Trains: A/C/G to Hoyt & Schermerhorn; B/Q/R to Dekalb Ave. (elevator); D/N/LIRR to Atlantic Ave. (elevator). 2/3 to Hoyt St. and 4/5 to Nevins St. (2/3/4/5 to Atlantic Ave. – further away, but there’s an elevator). Transit info: http://is.gd/QrXaj1
Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WBAI GM & PD Search Committee
Monday, February 1, 2016
7:00 PM ET
 WBAI, 388 Atlantic Ave. btw Hoyt & Bond, downtown Brooklyn, NY 11217
Trains: A/C/G to Hoyt & Schermerhorn; B/Q/R to Dekalb Ave. (elevator); D/N/LIRR to Atlantic Ave. (elevator). 2/3 to Hoyt St. and 4/5 to Nevins St. (2/3/4/5 to Atlantic Ave. – further away, but there’s an elevator). Transit info: http://is.gd/QrXaj1
Agenda
TBA
Posted Tuesday, January 12, 2016
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, January 31, 2016
1:00 PM ET
 60 Wall Street lower Manhattan
Wall Street Atrium
Open to all
Posted Wednesday, January 13, 2016
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, January 30, 2016
5:00 PM ET
 Posted Tuesday, January 19, 2016
Play or Download Part 1 
Pacifica National Board
Programming Committee
Friday, January 29, 2016
8:30 PM ET
 Cancelled
Agenda
TBA
Pacifica National Board
Special Meeting
Thursday, January 28, 2016
9:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board
Special Meeting
Thursday, January 28, 2016
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, December 23, 2015
Play or Download Part 1 Part 2 Part 3 
WBAI Delegates Assembly
Wednesday, January 27, 2016
8:45 PM ET
 ARC SENIOR CTR
120 West 140th Street
between Malcolm X & Adam Clayton Powell Blvds.
New York, NY 10030
Includes election of national boardmembers
Posted Wednesday, January 20, 2016
Live Meeting – Not Recorded
WPFW Development Committee
Wednesday, January 27, 2016
7:00 PM ET
 1990 K Street NW
2nd Floor
Meeting Is Open To The Public.
Posted Wednesday, January 20, 2016
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, January 27, 2016
7:00 PM ET
 ARC SENIOR CTR
120 West 140th Street
between Malcolm X & Adam Clayton Powell Blvds.
New York, NY 10030
This meeting will adjourn for the "Delegates Assembly" including election of national boardmembers, at 8:45pm.
Agenda
TBA
Minutes PDF 
Posted Wednesday, January 13, 2016
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Tuesday, January 26, 2016
8:30 PM ET
 Minutes View PDF 
Posted Friday, January 15, 2016
Play or Download Part 1 
Pacifica National Board
Audit Committee
Tuesday, January 26, 2016
8:30 PM ET
 Cancelled
WBAI Delegates Assembly
Tuesday, January 26, 2016
7:00 PM ET
 Theater for the New City
155 1st Ave.
Cino Room
New York, NY
Please note: this is the only bona fide WBAI Delegates Assembly scheduled for January 2016. Any other so-called notices
of another WBAI Delegates Assembly are not authorized by the WBAI Delegates Assembly.

R. Paul Martin
Chair
WBAI Delegates Assembly

The public is invited to attend.
Agenda
tbd
Posted Tuesday, January 19, 2016
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, January 25, 2016
7:30 PM ET
 Watha T. Daniel (Shaw) Neighborhood Library
1630 7th St. NW, Washington, D.C. 20001
(located directly across the street from the Shaw/Howard Metro Station)
Posted Saturday, January 16, 2016
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, January 25, 2016
7:00 PM ET
 WBAI, 388 Atlantic Ave. btw Hoyt & Bond, downtown Brooklyn, NY 11217
Trains: A/C/G to Hoyt & Schermerhorn; B/Q/R to Dekalb Ave. (elevator); D/N/LIRR to Atlantic Ave. (elevator). 2/3 to Hoyt St. and 4/5 to Nevins St. (2/3/4/5 to Atlantic Ave. – further away, but there’s an elevator). Transit info: http://is.gd/QrXaj1

Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WBAI Management Evaluation Committee
Sunday, January 24, 2016
5:30 PM ET
 Lesbian, Gay, Bisexual & Transgender Community Center
208 W. 13th Street
(wheel chair accessible)
Near: 14th St stop on the A,C,E, 1, 2, 3 Subway lines.

Executive Session
Reason for Executive Session
Discuss confidential matters relating to station manager evaluation.
Cancelled
EXECUTIVE SESSION
KPFK Delegates Assembly
Sunday, January 24, 2016
2:30 PM PT
 3916 S. Sepulveda Blvd., Culver City CA 90230
This will presumably follow a meeting of the KPFK LSB to seat members and elect LSB officers.
Agenda View Text 
Minutes View PDF 
Posted Wednesday, December 30, 2015
Play or Download Part 1 Part 2 
WBAI Management Evaluation Committee
Sunday, January 24, 2016
5:00 PM ET
 WBAI Management Evaluation Committee Meeting
Meeting of this committee to evaluate the General Manager of WBAI.
Lesbian, Gay, Bisexual & Transgender Community Center
208 W. 13th Street
Room 203 (wheel chair accessible)
Near: 14th St stop on the A,C,E, 1, 2, 3 Subway lines.
Public welcome.

*Donations for rent are welcome, not required.

Cancelled
May go into executive session at 5:30
Agenda View Text 
KPFT Delegates Assembly
Sunday, January 24, 2016
4:00 PM CT
 Montrose Center
409 Branard St.#112
Houston, Texas 77006
This will follow the meeting of the KPFT LSB (scheduled at 2:00 PM CT) to seat members and elect LSB officers.
Agenda View Text 
Posted Saturday, January 9, 2016
Play or Download Part 1 Part 2 Part 3 
KPFK Local Station Board
Sunday, January 24, 2016
1:00 PM PT
 3916 S. Sepulveda Blvd., Culver City CA 90230
Delegates Assembly at 5;30 PM Eastern to elect directors to PNB
Agenda View Text 
Minutes PDF 
Posted Monday, January 4, 2016
Play or Download Part 1 Part 2 Part 3 
KPFT Local Station Board
Sunday, January 24, 2016
2:00 PM CT
 Montrose Center
409 Branard St #112
Houston, Texas 77006
KPFT Delegates Assembly will follow at 4:00 PM CT to elect Directors to PNB.
Agenda View Text 
Minutes View 
Posted Thursday, January 7, 2016
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, January 23, 2016
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave, Berkeley, CA @ MLK
Agenda View Text 
Posted Tuesday, January 5, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, January 21, 2016
9:30 PM ET
 Meeting called by 3 Directors
Adriana Casenave
Cerene Roberts
Margy Wilkinson

http://pacifica.org/indexed_bylaws/art6sec2.html
Agenda
TBA
WBAI Delegate Issue
Minutes PDF 
Posted Thursday, January 14, 2016
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, January 21, 2016
9:00 PM ET
 Cancelled
Meeting called by 3 Directors
Adriana Casenave
Cerene Roberts
Margy Wilkinson

http://pacifica.org/indexed_bylaws/art6sec2.html
Agenda View Text 
WPFW Programming Committee
Thursday, January 21, 2016
6:30 PM ET
 1990 K STREET NW
2ND FLOOR
MEETING IS OPEN TO THE PUBLIC.
Agenda
TO BE ANNOUNCED
Posted Friday, January 8, 2016
Live Meeting – Not Recorded
KPFT Development Committee
Wednesday, January 20, 2016
5:30 PM CT
 KPFT, 419 Lovett Blvd., Houston 77006
Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Tuesday, January 19, 2016
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Monday, December 14, 2015
Play or Download Part 1 Part 2 
WBAI Management Evaluation Committee
Sunday, January 17, 2016
5:30 PM ET
 Lesbian, Gay, Bisexual & Transgender Community Center
208 W. 13th Street
(wheel chair accessible)
Near: 14th St stop on the A,C,E, 1, 2, 3 Subway lines.

Executive Session
Reason for Executive Session
Discuss confidential matters relating to station manager evaluation. To discuss personnel evaluation, and results of the evaluation, to write the report for the Local Station Board.
EXECUTIVE SESSION
WBAI Management Evaluation Committee
Sunday, January 17, 2016
5:00 PM ET
 WBAI Management Evaluation Committee Meeting
Meeting of this committee to evaluate the General Manager of WBAI.

Lesbian, Gay, Bisexual & Transgender Community Center
208 W. 13th Street
(wheel chair accessible)
Near: 14th St stop on the A,C,E, 1, 2, 3 Subway lines.
Public welcome.

*Donations for rent are welcome, not required.

May go into executive session at 5:30
Posted Sunday, January 10, 2016
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, January 17, 2016
1:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Cancelled
A KPFK Local Station Board Meeting will be held on Sunday, January 17, 2016, 1:00 PM Pacific Time at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK General Manager (schedule permitting). Free public
parking is available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is
the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary.
Community Advisory Board-KPFA
Sunday, January 17, 2016
11:00 AM PT
 2022 Blake Street, Berkeley, CA
Posted Thursday, December 31, 2015
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Friday, January 15, 2016
8:30 PM ET
 Agenda
TBA
Posted Tuesday, January 5, 2016
Archive Soon
Pacifica National Board
Elections Working Group
Thursday, January 14, 2016
8:30 PM ET
 Posted Wednesday, January 6, 2016
Not Recorded
WBAI Delegates Assembly
Wednesday, January 13, 2016
9:15 PM ET
 ARC CENTRAL Harlem SENIOR CENTER
120 West 140th Street
New York, NY 10030
Cancelled
This meeting has been cancelled because the WBAI elections for delegates were not finished and certified before this
date.

If the WBAI elections for delegates are not finished and certified before the date of this election, then this meeting
will need to be cancelled.
Agenda
tbd
KPFT Local Station Board
Wednesday, January 13, 2016
7:00 PM CT
 The Montrose Center
401 Branard St Room #114
Houston, Texas 77006
Cancelled
WBAI Local Station Board
Wednesday, January 13, 2016
7:00 PM ET
 120 West 140th Street
between Malcolm X &Adam Clayton Powell Blvds
New York, NY 10030

The space is wheelchair accessible, the public is welcome, and 30 minutes of Public Comment is mandated.
Agenda
TBA
Minutes PDF 
Posted Tuesday, December 22, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, January 13, 2016
6:30 PM ET
 WPFW Station
Posted Monday, January 4, 2016
Live Meeting – Not Recorded
WBAI - Committee of Inclusion Committee
Wednesday, January 13, 2016
6:00 PM ET
 ARC SENIOR CTR
120 West 140th Street
between Malcolm X & Adam Clayton Powell Blvds
New York, NY 10030
The space is wheelchair accessible and public participation is invited.
Agenda
TBA
Posted Wednesday, January 6, 2016
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, January 11, 2016
8:30 PM ET
 Posted Tuesday, December 22, 2015
Play or Download Part 1 
WPFW Finance Committee
Monday, January 11, 2016
7:00 PM ET
 WPFW STATION
Agenda View Text 
Posted Monday, January 4, 2016
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, January 11, 2016
7:00 PM ET
 WBAI
388 Atlantic Avenue - 3rd floor
Brooklyn NY 11217
Agenda View Text 
Minutes View 
Posted Sunday, January 3, 2016
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Sunday, January 10, 2016
6:00 PM ET
 LGBT Center
208 W. 13th Street
New York,
NY 10014
Executive Session
Reason for Executive Session
Discussion of confidential personnel evaluation.To discuss personnel evaluation, and results of the evaluation, to write the report for the Local Station Board.
WBAI Management Evaluation Committee
Sunday, January 10, 2016
5:00 PM ET
 LGBT Center
208 W. 13th Street
NY, NY 10014
Posted Sunday, January 3, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 7, 2016
10:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, January 7, 2016
8:30 PM ET
 Posted Saturday, December 19, 2015
Play or Download Part 1 Part 2 
KPFT Anti-Racism and Diversity Committee
Thursday, January 7, 2016
7:00 PM CT
 419 Lovett Blvd.
Houston, Texas 77006
Posted Thursday, December 3, 2015
Live Meeting – Not Recorded
WBAI Finance Committee
Thursday, January 7, 2016
7:00 PM ET
 388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd.
Posted Saturday, December 12, 2015
Live Meeting – Not Recorded
Pacifica National Board
Elections Working Group
Wednesday, January 6, 2016
8:30 PM ET
 Agenda
tba
Posted Wednesday, December 16, 2015
Not Recorded
WPFW Development Committee
Wednesday, January 6, 2016
6:30 PM ET
 1990 K St NW; Suite 14R
Washington, DC
Posted Wednesday, December 30, 2015
Live Meeting – Not Recorded
KPFT Outreach Committee
Wednesday, January 6, 2016
5:00 PM CT
 916-233-4300 x73615#
Agenda View Text 
Minutes View 
Posted Wednesday, December 2, 2015
Archive Soon
Pacifica National Board
Governance Committee
Tuesday, January 5, 2016
8:30 PM ET
 Agenda View Text 
Posted Saturday, May 23, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Spanish Language Programming Task Force
Saturday, January 2, 2016
5:00 PM ET
 Posted Saturday, December 19, 2015
Not Recorded
Pacifica National Board
Special Meeting
Tuesday, December 29, 2015
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Saturday, December 19, 2015
Play or Download Part 1 Part 2 
Community Advisory Board-WPFW
Monday, December 28, 2015
6:30 PM ET
 The line will be open to the public between 6:30-7pm on Monday, December 28th, 2015 for Community Comment
Dial In #: (614) 715-3580
Access Code: 259-255
Posted Saturday, December 12, 2015
Not Recorded
KPFK Local Station Board
Sunday, December 27, 2015
1:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Cancelled
A KPFK Local Station Board Meeting will be held on Sunday, December 27, 2015, 1:00 PM Pacific Time at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK General Manager (schedule permitting). A
newly-elected Board will be seated at this meeting. Board officers will also be elected at this meeting. Free public
parking is available behind the building. Dial 22 at the intercom for entry.
Pacifica National Board
Spanish Language Programming Task Force
Saturday, December 26, 2015
5:00 PM ET
 Posted Saturday, December 19, 2015
Not Recorded
Pacifica National Board
Special Meeting
Wednesday, December 23, 2015
10:00 PM ET
 Executive Session
Reason for Executive Session
Interview affiliate nominees
Cancelled
KPFK Finance Committee
Tuesday, December 22, 2015
7:30 PM PT
 3729 Cahuenga Blvd. West, Studio City at the station
Agenda View Text 
Posted Saturday, December 12, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 22, 2015
8:30 PM ET
 Cancelled
Agenda
tbd
Pacifica National Board
Elections Committee
Monday, December 21, 2015
8:30 PM ET
 Posted Wednesday, December 9, 2015
Play or Download Part 1 Part 2 
WBAI Management Evaluation Committee
Sunday, December 20, 2015
6:00 PM ET
 LGBT Center, 208 W. 13th St., Manhattan
Executive Session
Reason for Executive Session
To consider matters relating to an individual employee.
WBAI Management Evaluation Committee
Sunday, December 20, 2015
5:00 PM ET
 Open to the public, Sunday, December 6, 2015, 5:00 PM ET at LGBT Community Center 208 W. 13th St. NY, NY
Cancelled
The meeting is open to the public, Sunday, December 6, 2015, 5:00 PM ET. Includes a 6pm Executive Session. The meeting
will be at LGBT Community Center 208 W. 13th St. NY, NY.
Agenda View Text 
Minutes View 
KPFK Local Station Board
Sunday, December 20, 2015
1:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Cancelled
A KPFK Local Station Board Meeting will be held on Sunday, December 20, 2015, 1:00 PM Pacific Time at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK General Manager (schedule permitting). Free public
parking is available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is
the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary.
Community Advisory Board-KPFA
Sunday, December 20, 2015
11:00 AM PT
 Grassroots House, 2022 Blake Street, Berkeley, CA
Posted Saturday, December 12, 2015
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, December 20, 2015
2:00 PM ET
 The Commons Cafe
388 Atlantic Avenue between Hoyt and Bond Street in downtown Brooklyn
Agenda View Text 
Posted Saturday, December 12, 2015
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Saturday, December 19, 2015
12:00 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Programming Committee
Friday, December 18, 2015
8:30 PM ET
 Cancelled
Agenda
TBA
KPFT Development Committee
Thursday, December 17, 2015
5:30 PM CT
 2015-12-17 KPFT Development Cmte. Minutes
Draft agenda:
I. Call to order; roll call
II. Approve Agenda
lll. Approve minutes: 2015-11-20
IV. Director’s Report: Robin Lewis
V. New business
VI. Set next meeting
VII. Adjourn

2015-12-17 KPFT Development Cmte. Minutes
I. Meeting was called to order at KPFT at 5:40pm CST (6:40pm EST); Present: Teresa Allen, Bill Crosier, Chris Legier,
Robin Lewis, Nancy Saibara-Naritomi (by phone),
II. Agenda approved without objection.
lll. Approve minutes: 2015-11-20 approved without objection.
IV. Director’s Report: Robin Lewis
*19 cars donated since 2015-10-01 value @$9000.
*explained Un-Pledge Drive (with a variety of promotions & programmers making soft pitches with scripts) &
raffle for pair of Round Trip Tickets to NYC & DN! Show and dinner for 2 with Amy Goodman. Deadline for return of
the money is Jan. 3rd; drawing on Jan. 4th. T. Allen suggested pushing raffle tickets as stocking stuffers. Tickets
available soon. Wants LSB to promote.
*Mock Debate as entertainment
V. New business: Birthday Party at Mucky Duck: Duane Bradley will ask Mucky Duck whether we can plan this year.
Suggested bands: Potroast, Pigs on the Wall, traveler, Paper Moon Shiners, Bourbon St. Band
*Comy. Allies Program: T. Allen will approach Legacy again; possible to approach Meals on Wheels, Food Not Bombs (Nick
Cooper)…
*Baked Potato service
*Fitness Challenge: Chris Legier (with Bike Houston or Critical Mass)
*?Green Party: Jill Stein
VI. Set next meeting: Wed., January 28th at 5:30pm at KPFT
VII. Meeting adjourned at 7:40pm CST (8:40pm EST)
Respectfully submitted,
Teresa J. Allen
2016-01-08; Re-send 2016-03-29; approved 2016-03-29

Agenda View Text 
Minutes View PDF 
Posted Friday, November 20, 2015
Archive Soon
Pacifica National Board
Elections Working Group
Wednesday, December 16, 2015
8:30 PM ET
 Agenda
TBA
Posted Monday, November 23, 2015
Not Recorded
Pacifica National Board
Audit Committee
Tuesday, December 15, 2015
8:30 PM ET
 Posted Tuesday, November 24, 2015
Play or Download Part 1 
Pacifica National Board
Archive Task Force
Tuesday, December 15, 2015
8:30 PM ET
 Agenda View Text 
Posted Tuesday, October 20, 2015
Not Recorded
Pacifica National Board
Finance Committee
Monday, December 14, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Monday, November 30, 2015
Play or Download Part 1 Part 2 Part 3 
WBAI Management Evaluation Committee
Sunday, December 13, 2015
5:00 PM ET
 Open to the public, Sunday, December 6, 2015, 5:00 PM ET at LGBT Community Center 208 W. 13th St. NY, NY
Posted Monday, November 30, 2015
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, December 13, 2015
1:00 PM ET
 THE COMMONS CAFE
388 Atlantic Avenue between Hoyt and Bond Street
Downtown Brooklyn
Ground Floor
Agenda View Text 
Posted Sunday, November 29, 2015
Archive Soon
KPFA Local Station Board
Saturday, December 12, 2015
11:00 AM PT
 SEIU Local 1021
100 Oak St.
Oakland, CA
Posted Thursday, December 3, 2015
Play or Download Part 1 
Pacifica National Board
Special Meeting
Friday, December 11, 2015
9:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Friday, December 11, 2015
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Friday, December 4, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, December 10, 2015
8:30 PM ET
 Agenda View Text 
Posted Tuesday, November 17, 2015
Play or Download Part 1 
WBAI Delegates Assembly
Wednesday, December 9, 2015
9:30 PM ET
 ARC Central Harlem Senior Center
120 West 140th St.
New York, NY 10030
between Malcolm X and Adam Clayton Powell blvds.
Cancelled
The public is invited to attend.

The WBAI LSB meeting ran over time and the space had to be vacated before the Delegates' Assembly could be convened.
Agenda
None.
WBAI Local Station Board
Wednesday, December 9, 2015
9:00 PM ET
 ARC Central Harlem Senior Center
120 West 140th St.
New York, NY 10030
between Malcolm X and Adam Clayton Powell blvds.
Executive Session
Reason for Executive Session
To discuss matters relating to individual employees, litigation and other matters.
The WBAI LSB met in executive session to discuss personnel matters, contractual and other confidential matters.
KPFT Local Station Board
Wednesday, December 9, 2015
7:00 PM CT
 The Montrose Center
401 Branard St Room #114
Houston, Texas 77006

It is scheduled an Executive Session between 7:30pm and 7:50pm CT
Agenda View Text 
Minutes View PDF 
Posted Tuesday, February 3, 2015
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, December 9, 2015
7:00 PM ET
 ARC Central Harlem Senior Center
120 West 140th St.
New York, NY 10030
between Malcolm X and Adam Clayton Powell blvds.
The public is invited to attend.
Agenda
tbd
Posted Wednesday, November 25, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, December 9, 2015
6:30 PM ET
 Howard University School of Architecture 2366 Sixth Street, NW Washington DC

Community comment begins at a time certain of 7:30 pm.

The agenda will include an election to appoint three new members to the board - two listeners and one staff - to
complete the roster of 3-year seats that were open for election in this year's regular LSB election process, but which
produced fewer candidates than open seats. In accordance with the Pacifica Bylaws and California code, all of the
certified candidates have been ruled elected without balloting, saving WPFW substantial election costs. Please stay
tuned for news of additional vacancies on the board that will need to be filled.

Also at this meeting, the board will convene as an "Assembly of Delegates" to vote on several proposed amendments to the
Pacifica Bylaws. Please visit Pacifica.org for additional information about the proposed amendments.

For additional information about this meeting or the Local Station Board, contact wpfwlsb@gmail.com.


Posted Tuesday, December 1, 2015
Live Meeting – Not Recorded
WBAI - Committee of Inclusion Committee
Wednesday, December 9, 2015
6:00 PM ET
 The ARC Senior Center
120 West 140th Street
(btw Malcolm X and Adam Clayton Powell Blvds.)
Harlem 10030



Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Tuesday, December 8, 2015
8:30 PM ET
 Cancelled
This meeting has been cancelled because it failed to achieve a quorum.
Agenda
tbd
Pacifica National Board
Elections Committee
Monday, December 7, 2015
8:30 PM ET
 Posted Thursday, November 19, 2015
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, December 7, 2015
7:00 PM ET
 WPFW station
Posted Monday, November 30, 2015
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Sunday, December 6, 2015
5:00 PM ET
 LGBT Community Center
208 W. 13th St.
NY, NY
Posted Sunday, November 29, 2015
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, December 5, 2015
5:00 PM ET
 Posted Thursday, November 19, 2015
Not Recorded
Community Advisory Board-KPFT
Saturday, December 5, 2015
10:30 AM CT
 419 Lovett Blvd., Houston Texas
Cancelled
CANCELLED
Agenda PDF 
Pacifica National Board
Audit Committee
Friday, December 4, 2015
8:30 PM ET
 Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, December 3, 2015
10:00 PM ET
 Agenda PDF 
Minutes PDF 
Posted Friday, November 6, 2015
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, December 3, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WBAI Finance Committee
Thursday, December 3, 2015
7:00 PM ET
 388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
TBD
Posted Wednesday, November 18, 2015
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, December 2, 2015
8:30 PM ET
 Posted Friday, November 13, 2015
Play or Download Part 1 Part 2 
KPFT Outreach Committee
Wednesday, December 2, 2015
6:00 PM CT
 conference call 916-233-4300 x73615#
Agenda View Text 
Posted Thursday, November 5, 2015
Archive Soon
Pacifica National Board
Governance Committee
Tuesday, December 1, 2015
8:30 PM ET
 Agenda View Text 
Posted Saturday, May 23, 2015
Play or Download Part 1 
Pacifica National Board
Elections Working Group
Tuesday, December 1, 2015
7:30 PM ET
 Agenda
TBA
Posted Monday, November 23, 2015
Not Recorded
Pacifica National Board
Finance Committee
Monday, November 30, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Wednesday, November 18, 2015
Play or Download Part 1 Part 2 
WBAI Management Evaluation Committee
Sunday, November 29, 2015
5:00 PM ET
 LGBT Community Center
208 W. 13th Street
NY, NY
Agenda View Text 
Posted Tuesday, November 10, 2015
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, November 28, 2015
5:00 PM ET
 Posted Thursday, November 19, 2015
Play or Download Part 1 
WBAI Town Hall Assembly
Saturday, November 28, 2015
2:30 PM ET
 Mt. Morris Ascension Presbyterian Church
15 Mt. Morris Park West (at W. 122nd Street)
Harlem, NY 10027

Moderator: Dr. Tyrene Wright (AfroBeat Radio – Sat. 6pm)

------------

Mt. Morris Park West is a 4-block long street that runs (from W. 120 to W. 124 Streets) parallel to and between Malcolm X Blvd and Madison Ave.

Closest trains: 2/3 to 125th Street; walk south to W. 122 Street, then east to Mt. Morris Park West. Church is opposite Marcus Garvey Park and Pelham Fritz Recreation Ctr.

Subway stations w/ elevator service: W. 135th Street on 2/3, then bus south to 122nd Street; W. 125th Street on A/C/D and then bus east to Malcolm X Blvd.; E. 125th Street on 4/5/6, then bus west to Malcolm X Blvd.

http://www.nyc.gov/html/dcp/html/mxb/mxsite19.shtml
http://www.harlemonestop.com/organization/1245/mount-morris-ascension-presbyterian-church
WBAI LSB TOWN HALL MEETING

What is the role of media?
What do you want for and from your community radio station?

Sat., Nov. 28, 2015; 2:30pm
Mt. Morris Ascension Presbyterian Church
15 Mt. Morris Park West (at W. 122nd Street)
Harlem, NY 10027

Moderator: Dr. Tyrene Wright (AfroBeat Radio – Sat. 6pm)

------------

Mt. Morris Park West is a 4-block long street that runs (from W. 120 to W. 124 Streets) parallel to and between Malcolm
X Blvd and Madison Ave.

Closest trains: 2/3 to 125th Street; walk south to W. 122 Street, then east to Mt. Morris Park West. Church is opposite
Marcus Garvey Park and Pelham Fritz Recreation Ctr.

Subway stations w/ elevator service: W. 135th Street on 2/3, then bus south to 122nd Street; W. 125th Street on A/C/D
and then bus east to Malcolm X Blvd.; E. 125th Street on 4/5/6, then bus west to Malcolm X Blvd.

http://www.nyc.gov/html/dcp/html/mxb/mxsite19.shtml
http://www.harlemonestop.com/organization/1245/mount-morris-ascension-presbyterian-church
Agenda View Text 
Posted Friday, November 20, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 24, 2015
9:00 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, November 24, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential contractual issues the premature exposure of which would compromise the interests of the Foundation.
To discuss confidential contractual issues the premature exposure of which would compromise the interests of the
Foundation.
Pacifica National Board
Audit Committee
Tuesday, November 24, 2015
8:30 PM ET
 Posted Saturday, June 27, 2015
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, November 23, 2015
7:00 PM CT
 401 Branard St
Houston, Tx 77006
Executive Session
Reason for Executive Session
CONSIDERING MATTERS RELATING TO INDIVIDUAL EMPLOYEES
WPFW Relocation Committee
Monday, November 23, 2015
6:30 PM ET
 Howard University School of Architecture
2366 Sixth Street, NW
Washington, DC 20059
Posted Monday, November 16, 2015
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, November 22, 2015
1:00 PM ET
 60 Wall Street Atrium in lower Manhattan
Posted Sunday, October 18, 2015
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Friday, November 20, 2015
8:30 PM ET
 Posted Friday, October 23, 2015
Play or Download Part 1 Part 2 
WBAI Management Evaluation Committee
Friday, November 20, 2015
7:30 PM ET
 Agenda View Text 
Posted Tuesday, November 10, 2015
Play or Download Part 1 
KPFT Development Committee
Friday, November 20, 2015
12:00 PM CT
 2015-11-20 KPFT Development Cmte. Draft Minutes
Draft agenda:
I. Call to order; roll call
II. Approve Agenda
lll. Approve minutes: 2015-09-08
IV. Director’s Report: Robin Lewis
V. End of year fundraising efforts
VI. New business
VII. Set next meeting
VIII. Adjourn
2015-11-20 KPFT Development Cmte. Draft Minutes
I. Meeting called to order at 12:08 CST; Present: Teresa Allen, Robin Lewis; Excused: Bill Crosier
II. Agenda approved without objection.
lll. Minutes: 2015-09-08 approved without objection.
IV. Director’s Report: Robin Lewis
Monthly Development Report to General Manager â€" 11/10/15 (FY16 report)
Listener Support Revenue Goals:
• Membership count on 11/10/15 = 7,211 (4% of estimated listening audience of 155,000/week (December 2013
weekly cumulative Arbitron number)
• Renewal Rate = 43% in FY15; 12% in so far in FY16
• Average annual gift = $197.09 in FY14; $145.28 so far in FY16

LISTENER SUPPORT CURRENT $$$ TOTALS for FY15 and FY16(as of 10/12/15): $1,181,245 of income has been collected in-house
in FY15, 104% of the listener-support revenue goal for FY15 of $1,134,138.
$164,976 has been collected in so far in FY16, 13% of the FY16 yearly goal of $1,252,445

Pledge Drives:
The Winter on-air drive was conducted from January 15 through January 31 and brought in $212,130 in pledges, 76% of the
monetary goal of $280,000. The Winter drive currently has a fulfillment rate of 85%.
The Spring Fund Drive ran from April 24 thru May 14 and brought in $268,344 in pledges, 84% of the monetary goal of
$320,000. The Spring drive currently has a fulfillment rate of 84%.

The Summer Sizzle ran from August 2 through August 9 and brought in $118,438, 85% of the monetary goal of $140,000. The
Summer Sizzle currently has a fulfillment rate of 79%.

The Fall 2015 fund drive ran from from September 17 thru October 8, and raised $255,861, 80% of the monetary goal of
$320,000. The Fall 2015 drive currently has a fulfillment rate of 75%.

A Quiet Campaign for the end of the year is being planned and has a monetary goal of $150,000. The major difference is
that on-air pitching will be via recorded pitches and strictly scheduled live pitches from the programmers, and urging
donors to do so on line and in a special online crowdfunding campaign with unique premium offers.

Capital Campaign for New Transmitter:
Currently, $94,373 has been raised towards antenna repairs and transmitter replacement, mainly from on-line donations,
from pledges at the event with Amy Goodman in March 2012 and the Kemah Crawfish Festival in 2012, donations at the Ray
Hill Roast in April 2015, and $20,720 raised in an Indiegogo campaign.

Direct mail and Telemarketing:
o FY16 renewal mail has brought in $6,345 in revenue and 55 returning members.

Community Relations/Events:
• Electroluv Music Fest on November 7 at Last Concert Café netted $ 2,300 for the station
• KPFT will bring Dr. Richard Wolff to Houston at HCC South Loop on Friday, November 13, in a fundraiser
for the station
• Irish Aires will be holding a backyard party fundraiser for KPFT on Saturday, November 21
• Nightsounds will be holding a concert fundraiser for KPFT at Dan Electro’s on Sunday, November 22
• KPFT will be a media sponsor of Day for Night, an art/music festival being held at Spring Street Studios

Web Presence:
o The following statistics are for the period November 2015 and taken from a new source, Wordpress.
1. 15,036 page views
• KPFT’s Facebook page has 14,877 likes, up 1% over the previous month’s figure, and a
total weekly reach of 16,181, down 37% compared to last month’s report.
• KPFT’s Twitter account has 3,607 followers, up 1% over the previous month.

V. End of year fundraising efforts: Staff on board for “Un-Drive†starting soon through end of year,
with specific logs for programmers to putch. Raffle tickets available @ Nov. 24, 2015 (drawing on Jan. 4, 2016); buy
tickets on-line through Raffle River with links on the website; Board members may want to sell tickets- Dinner &
Show to DN! T. Allen will ask LSB members if they anyone knows how to get tickets to Broadway Play. Different premiums
includeâ€"“Programmer voice of your choice†on your voicemail; individual announcements
repeatedly on one day for high dollar donation; unique T-Shirts; T. Allen suggests collaboration with Pacifica Archives;
foodie card; podcast content from various shows downloadable.
T. Allen will ask LSB if they can donate any “travel or entertainment-related†gifts for2nd, 3rd,
4th… 10th prizes for the raffle (T. Allen will approach Houston Symphony for tickets, for example).
Ask LSB to “share†info. on KPFT “Un-Drive†on Facebook and social media.
VI. New business: none
VII. Next meeting: Dec. 17 at 5:30pm CST; 6:30pm EST meeting at the station. T. Allen will bring holiday refreshments.
VIII. Meeting adjourned at 12:47pm CST.
Respectfully submitted,
Teresa J. Allen
2015-11-21; approved 2015-12-17

Agenda View Text 
Minutes View PDF 
Posted Friday, November 13, 2015
Archive Soon
KPFK Outreach Committee
Thursday, November 19, 2015
7:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
A KPFK LSB Outreach Committee Meeting will be held on Thursday, November 19, 2015, 7:00-9:00 PM at Radio Station KPFK,
3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. The meeting is open to the public and all are
welcome. The Outreach Committee organizes and stages events to bring KPFK listeners together and promote public
awareness of the station throughout Southern California. Reza Pour is the Outreach Committee Chair.
Posted Friday, October 23, 2015
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Thursday, November 19, 2015
8:30 PM ET
 Posted Monday, November 9, 2015
Play or Download Part 1 Part 2 
WPFW Programming Committee
Thursday, November 19, 2015
7:00 PM ET
 WPFW FM
1990 K St. N.W.
Washington DC
2nd floor
Agenda
TBA
Posted Tuesday, November 10, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Wednesday, November 18, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Wednesday, November 4, 2015
Play or Download Part 1 Part 2 Part 3 
KPFK Finance Committee
Tuesday, November 17, 2015
7:30 PM PT
 3729 Cahuenga Blvd. W., North Hollywood CA
Agenda View Text 
Posted Monday, November 9, 2015
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Tuesday, November 17, 2015
8:30 PM ET
 Posted Thursday, October 22, 2015
Play or Download Part 1 
WBAI GM & PD Search Committee
Monday, November 16, 2015
8:30 PM ET
 TBA
Cancelled
KPFT Anti-Racism and Diversity Committee
Monday, November 16, 2015
7:00 PM CT
 TBD
Posted Tuesday, September 1, 2015
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, November 16, 2015
7:00 PM ET
 WPFW Studios
Posted Wednesday, November 4, 2015
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, November 16, 2015
6:30 PM ET
 Bellevue (William O. Lockridge) Neighborhood Library
115 Atlantic St. SW
Washington, D.C. 20032
All CAB meetings are open to the public.

If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, email the
CAB at cab.wpfw@mail.com. Copies of minutes from CAB meetings can be obtained below.
Posted Monday, October 5, 2015
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Sunday, November 15, 2015
5:00 PM ET
 LGBT Center
208 W. 13th Street
NY, NY
Posted Sunday, November 8, 2015
Live Meeting – Not Recorded
KPFK Delegates Assembly
Sunday, November 15, 2015
2:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Delegates Meeting will be held on Sunday, November 15, 2015, 3:30 PM Pacific Time at The Aris & Carolyn Anagnos
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. Proposed Bylaws Amendments will be discussed and voted on.
The meeting is open to the public and all are welcome. Members of the public will be allowed to express their opinions
on the Proposed Bylaws Amendments prior to each vote. Free public parking is available behind the building. Dial 22 at
the intercom for entry. Michael Novick is the Delegates Chair. Tej Grewall is the Delegates Vice-Chair. John P. Garry
III is the Delegates Secretary. Terry Goodman is the Delegates Election Teller.

Agenda PDF 
Posted Friday, October 23, 2015
Play or Download Part 1 
KPFK Local Station Board
Sunday, November 15, 2015
1:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Local Station Board Meeting will be held on Sunday, November 15, 2015, 1:00 PM Pacific Time at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK General Manager (schedule permitting). Free public
parking is available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is
the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary.
Agenda PDF 
Posted Sunday, February 22, 2015
Play or Download Part 1 Part 2 Part 3 Part 4 
Community Advisory Board-KPFA
Sunday, November 15, 2015
11:00 AM PT
 Grassroots House: 2022 Blake Street, Berkeley
This is a public meeting and community members are encouraged to attend to listen and give input. Community members may
speak during the 15-minute community input section of the agenda, held during the first half hour of the meeting. Feel
free to bring printed remarks, especially if you want them forwarded to the station's governing board. You may also
email us your input at cab.kpfa@gmail.com.
Posted Monday, November 2, 2015
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, November 14, 2015
5:00 PM ET
 Posted Saturday, November 7, 2015
Not Recorded
KPFA Local Station Board
Saturday, November 14, 2015
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave, Berkeley, CA 94709
Posted Friday, November 6, 2015
Play or Download Part 1 Part 2 
Community Advisory Board-KPFT
Saturday, November 14, 2015
9:00 AM CT
 419 Lovett Blvd
Agenda PDF 
Minutes PDF 
Posted Saturday, October 24, 2015
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Friday, November 13, 2015
9:30 PM ET
 Posted Monday, November 2, 2015
Archive Soon
Pacifica National Board
Personnel Committee
Friday, November 13, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
KPFK Fundraising Committee
Friday, November 13, 2015
5:00 PM PT
 3729 Cahuenga Blvd. West (KPFK station in an available space).
Agenda View Text 
Posted Tuesday, November 3, 2015
Live Meeting – Not Recorded
Pacifica National Board
PNB Strategic Planning Working Group
Thursday, November 12, 2015
8:30 PM ET
 Agenda View Text 
Posted Tuesday, November 3, 2015
Play or Download Part 1 
WBAI Local Station Board
Wednesday, November 11, 2015
9:00 PM ET
 Central Harlem Senior Ctr.
120 W. 140th Street (btw. Adam Clayton Powell & Malcolm X Blvds.)
Harlem, NY 10030
Executive Session
Reason for Executive Session
considering matters relating to individual employees
Cancelled
The space is wheelchair accessible and the public is welcome.
KPFT Local Station Board
Wednesday, November 11, 2015
7:00 PM CT
 The Montrose Center
401 Branard St Room #114
Houston, Texas 77006
Special Delegates Meeting from 7:00 - 8:00 PM
To discuss the Proposed Bylaws Amendments approved by the PNB on October 15, 2015.

Regular KPFT LSB from 8:00 - 10:00 PM
Minutes View PDF 
Posted Tuesday, February 3, 2015
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, November 11, 2015
7:00 PM ET
 ARC Central Harlem Senior Center
120 West 140th St.
New York, NY 10030
between Malcolm X and Adam Clayton Powell blvds.

The public is invited to attend the public session. The executive session is to consider matters relating to individual
employees, contracts and other matters.
The space is wheelchair accessible and the public is welcome.
Agenda View Text 
Posted Wednesday, November 4, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, November 11, 2015
6:30 PM ET
 1990 K Street NW; Suite 14R
Washington, DC 20006
This meeting is open to the public. The Community Comment portion of the meeting begins at a "Time Certain" of 7:30 pm,
regardless of where we are in the agenda.

For more information, please email wpfwlsb@gmail.com.
Posted Wednesday, November 4, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 10, 2015
8:30 PM ET
 Cancelled
Agenda
tbd
KPFK Governance Committee
Monday, November 9, 2015
7:30 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board Governance Committee will meet on Monday, November 9, 2015, 7:30 PM Pacific Time at the
Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed
Agenda for the November 15, 2015 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB
meeting. The meeting is open to the public and all are welcome. There is free public parking behind the building. Dial
22 at the intercom for entry. Lawrence Reyes is the Chair. John P. Garry III is the Acting Secretary.
Posted Friday, October 23, 2015
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, November 9, 2015
8:30 PM ET
 Posted Friday, October 9, 2015
Play or Download Part 1 Part 2 
WBAI Management Evaluation Committee
Sunday, November 8, 2015
5:00 PM ET
 LGBT Community Center
208 W. 13th St.
NY, NY 10014
Posted Sunday, November 1, 2015
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, November 8, 2015
1:00 PM ET
 60 Wall Street Atrium in lower Manhattan

Posted Sunday, October 18, 2015
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, November 7, 2015
5:00 PM ET
 Posted Saturday, October 31, 2015
Not Recorded
Pacifica National Board
Personnel Committee
Friday, November 6, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to potential individual employees.
Pacifica National Board
Special Meeting
Thursday, November 5, 2015
10:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, November 5, 2015
8:30 PM ET
 Agenda PDF 
Posted Thursday, October 15, 2015
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Thursday, November 5, 2015
7:00 PM ET
 WBAI
388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217
Agenda
tbd
Posted Monday, October 19, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Wednesday, November 4, 2015
9:15 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, October 27, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Wednesday, November 4, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees.

The National Finance Committee met in closed session to discuss personnel issues related to individual employees.
The National Finance Committee met in closed session to discuss personnel issues related to individual employees.
KPFT Outreach Committee
Wednesday, November 4, 2015
6:00 PM CT
 teleconference 916-233-4300 code 73615#
Agenda View Text 
Posted Wednesday, September 23, 2015
Archive Soon
Pacifica National Board
Governance Committee
Tuesday, November 3, 2015
8:30 PM ET
 Posted Saturday, May 23, 2015
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, November 2, 2015
9:45 PM ET
No one available to stream.
Cancelled
Pacifica National Board
Personnel Committee
Monday, November 2, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters related to potential individual employee.
Pacifica National Board
Spanish Language Programming Task Force
Saturday, October 31, 2015
5:00 PM ET
 Posted Friday, October 23, 2015
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, October 29, 2015
10:00 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
PNB Strategic Planning Working Group
Thursday, October 29, 2015
8:30 PM ET
 Agenda View Text 
Posted Thursday, October 1, 2015
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Wednesday, October 28, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters related to individual employees
KPFT Governance Committee
Wednesday, October 28, 2015
7:00 PM CT
 812 Westheimer
Houston, Texas 77006
Posted Thursday, October 1, 2015
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, October 27, 2015
8:30 PM ET
 Posted Friday, August 14, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, October 27, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 
WPFW Finance Committee
Tuesday, October 27, 2015
7:00 PM ET
 WPFW
1990 K St. N.W.
DC
Posted Monday, October 19, 2015
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, October 26, 2015
8:15 PM ET
 WBAI Conference Room
388 Atlantic Avenue – btw. Hoyt & Bond, 3rd fl.
Brooklyn, NY 11217

Trains: A/C/G TO Hoyt-Schermerhorn
Gen'l Travel: mta.info

Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees.
Cancelled
WBAI GM & PD Search Committee
Monday, October 26, 2015
7:00 PM ET
 WBAI Conference Room
388 Atlantic Avenue – btw. Hoyt & Bond, 3rd fl.
Brooklyn, NY 11217

Trains: A/C/G TO Hoyt-Schermerhorn
Gen'l Travel: mta.info
Agenda View Text 
Posted Monday, September 28, 2015
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Sunday, October 25, 2015
5:00 PM ET
 208 W. 13th Street
NY, NY 10014

Near 14th St. stop of the A,C,E,1,2,3 trains
or the 8th Ave stop of the L train.
Agenda View Text 
Posted Sunday, October 18, 2015
Live Meeting – Not Recorded
Community Advisory Board-KPFK
Sunday, October 25, 2015
1:00 PM PT
 The Eco Village
117 Bimini Place
Los Angeles CA 90004
The KPFK Community Advisory Board (CAB) will meet in an available space on the first floor at the Eco Village in Los
Angeles on Sunday October 25th, 2015 from 1:00pm - 2:30 pm. This CAB meeting will be conducted in a town hall format
where you are invited to discuss community issues and how KPFK can address these matters through radio programming. The
meeting will be conducted in a manner to encourage attendees to give feedback to station management. The Eco Village is
located at 117 Bimini Place at White House Place, Los Angeles CA 90004, off Vermont 2 blocks west of the of Red Line
Subway station at the intersection of Beverly and Vermont. All members of the public are encouraged to attend the
meeting. If you have questions, please call the station at 818-985-2711.
Posted Tuesday, September 15, 2015
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, October 24, 2015
9:00 AM CT
 419 Lovett Blvd
CANCELLED.
Agenda PDF 
Posted Saturday, October 10, 2015
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, October 23, 2015
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters related to individual employees requiring the confidential advice of counsel
Cancelled
Pacifica National Board
Programming Committee
Friday, October 23, 2015
8:30 PM ET
 Posted Thursday, October 1, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, October 22, 2015
8:30 PM ET
 Agenda View Text 
Posted Thursday, July 9, 2015
Play or Download Part 1 
WBAI Local Station Board
Thursday, October 22, 2015
7:00 PM ET
 Entire meeting in executive session.
Executive Session
Reason for Executive Session
To discuss matters pertaining to individual employees, contracts and legal matters.
The WBAI Local Station Board met in executive session To consider matters relating to individual employees, and other
matters the premature exposure of which would compromise the interests of the Foundation.
KPFK Local Station Board
Wednesday, October 21, 2015
7:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Local Station Board Meeting will be held on Wednesday, October 21, 2015, 7:00 PM Pacific Time at the Aris &
Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK General Manager (schedule permitting). Free public
parking is available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is
the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary.
Agenda PDF 
Minutes PDF 
Posted Sunday, February 22, 2015
Play or Download Part 1 Part 2 Part 3 
KPFT - Committee Of Inclusion Committee
Wednesday, October 21, 2015
7:00 PM CT
 TBD
Cancelled
KPFT Development Committee
Wednesday, October 21, 2015
5:30 PM CT
 916-233-4300 code 73615#
Agenda View Text 
Posted Tuesday, September 8, 2015
Archive Soon
KPFK Finance Committee
Tuesday, October 20, 2015
7:30 PM PT
 KPFK - 3729 Cahuenga Blvd. West, N. Hollywood CA
Agenda View Text 
Posted Thursday, October 8, 2015
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Tuesday, October 20, 2015
8:30 PM ET
 Agenda View Text 
Posted Thursday, July 9, 2015
Not Recorded
KPFT Management Selection and Review Committee
Monday, October 19, 2015
7:30 PM CT
 401 Branard St
Houston, Texas 77006
Posted Monday, October 5, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Monday, October 19, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, September 29, 2015
Play or Download Part 1 Part 2 Part 3 
Community Advisory Board-WPFW
Monday, October 19, 2015
6:30 PM ET
 Bellevue (William O. Lockridge) Neighborhood Library
115 Atlantic St. SW
Washington, D.C. 20032
All CAB meetings are open to the public.

If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, email the
CAB at cab.wpfw@mail.com. Copies of minutes from CAB meetings can be obtained below.



Monday, October 19th, 2015 at 6:30 PM
Posted Monday, October 5, 2015
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Sunday, October 18, 2015
5:00 PM ET
 LGBT Center
208 W. 13th Street
NY, NY
Cancelled
Due to the passing of a member's father.
Agenda View Text 
Community Advisory Board-KPFA
Sunday, October 18, 2015
11:00 AM PT
 Grassroots House: 2022 Blake Street, Berkeley, CA
Members of the public may speak between 11:00 and 11:15.
Posted Thursday, September 24, 2015
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, October 17, 2015
5:00 PM ET
 Posted Saturday, October 10, 2015
Not Recorded
Pacifica National Board
Personnel Committee
Saturday, October 17, 2015
1:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to potential individual employees.
Pacifica National Board
Personnel Committee
Friday, October 16, 2015
9:45 PM ET
 Posted Monday, October 5, 2015
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Friday, October 16, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters related to potential individual employees
Pacifica National Board
Special Meeting
Thursday, October 15, 2015
9:30 PM ET
 Posted Thursday, September 24, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, October 15, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFT Anti-Racism and Diversity Committee
Thursday, October 15, 2015
7:00 PM CT
 TBD
Posted Tuesday, September 1, 2015
Live Meeting – Not Recorded
WBAI Finance Committee
Thursday, October 15, 2015
7:00 PM ET
 WBAI
388 Atlantic Ave.
third floor
Brooklyn, NY 11217.

The public is invited to attend.
The public is invited to attend.
Agenda
tbd
Posted Friday, October 2, 2015
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, October 14, 2015
7:00 PM CT
 The Montrose Center
401 Branard St Room #114
Houston, Texas 77006
To consider matters related to an individual employee, the LSB will hold an Executive Session between 7:00pm and 8:30pm.

The Open Session will be held between 8:30pm and 10:00pm.
Agenda View Text 
Minutes View PDF 
Posted Tuesday, February 3, 2015
Play or Download Part 1 
WBAI Local Station Board
Wednesday, October 14, 2015
7:00 PM ET
 ARC Central Harlem Senior Center
120 West 140th St.
New York, NY 10030
between Malcolm X and Adam Clayton Powell blvds.
The public is invited to attend.
Agenda
tbd
Posted Sunday, October 4, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, October 14, 2015
6:30 PM ET
 Howard University School of Architecture
2366 Sixth Street, NW, Washington, DC.
Posted Monday, October 5, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, October 13, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 
WPFW Finance Committee
Tuesday, October 13, 2015
6:30 PM ET
 WPFW's station
Agenda View Text 
Posted Monday, October 5, 2015
Live Meeting – Not Recorded
WBAI Radio Committee
Tuesday, October 13, 2015
1:00 PM ET
 WBAI Studios
388 Atlantic Avenue
Brooklyn, NY
Agenda View Text 
Posted Sunday, October 4, 2015
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Saturday, October 10, 2015
5:00 PM ET
 Agenda View Text 
Posted Saturday, October 3, 2015
Not Recorded
Pacifica National Board
Personnel Committee
Friday, October 9, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, Interview with prospective employee.
Pacifica National Board
Elections Committee
Thursday, October 8, 2015
8:30 PM ET
 Posted Wednesday, September 23, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Wednesday, October 7, 2015
8:30 PM ET
 Posted Thursday, September 24, 2015
Play or Download Part 1 
Pacifica National Board
Governance Committee
Tuesday, October 6, 2015
8:30 PM ET
 Cancelled
Pacifica National Board
Personnel Committee
Monday, October 5, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to potential individual employees.
Pacifica National Board
PNB Strategic Planning Working Group
Thursday, October 1, 2015
8:30 PM ET
 Agenda View Text 
Posted Sunday, September 6, 2015
Play or Download Part 1 Part 2 
KPFT Governance Committee
Wednesday, September 30, 2015
7:00 PM CT
 812 Westheimer rd
Houston, Texas 77006
Posted Friday, August 28, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 29, 2015
9:15 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, August 25, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, September 29, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss personnel matter related to individual employees.

The National Finance Committee met in Executive Session to discuss personnel issues related to individual employees.
The National Finance Committee met in Executive Session to discuss personnel issues related to individual employees.
KPFT Anti-Racism and Diversity Committee
Monday, September 28, 2015
7:00 PM CT
 401 Branard st
Houston, Texas 77006
Posted Tuesday, September 1, 2015
Live Meeting – Not Recorded
WBAI GM & PD Search Committee
Monday, September 28, 2015
7:00 PM ET
 WBAI Conference Room
388 Atlantic Avenue - 3rd fl.
Brooklyn, NY 11217

A/C/G TO Hoyt-Schermerhorn
Gen'l Travel: mta.info
mta.info
Agenda
To come.
Posted Saturday, September 19, 2015
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Friday, September 25, 2015
8:30 PM ET
 Posted Friday, September 11, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, September 24, 2015
10:00 PM ET
 Agenda PDF 
Posted Friday, August 21, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, September 24, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Affiliates Task Force
Thursday, September 24, 2015
8:30 PM ET
 Cancelled
WBAI Finance Committee
Thursday, September 24, 2015
7:00 PM ET
 388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217

The public is invited to attend.
Agenda
tbd
Posted Wednesday, September 9, 2015
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Wednesday, September 23, 2015
8:30 PM ET
 Posted Monday, August 31, 2015
Play or Download Part 1 Part 2 
KPFT Outreach Committee
Wednesday, September 23, 2015
6:00 PM CT
 916-233-4300 code 73615#
Draft Agenda:
I. Call to order & roll call
II. Approve Agenda
III. Approve minutes of 2015-08-26
IV. Review Action Items of last meeting
V. Review upcoming events & take volunteer leaders
VI. New Business
VII. Town Hall Mtg. ideas
VIII. Set next meeting date
IX. Adjourn

Agenda View Text 
Posted Wednesday, August 26, 2015
Archive Soon
Pacifica National Board
Audit Committee
Tuesday, September 22, 2015
8:30 PM ET
 Posted Saturday, June 27, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, September 22, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 Part 3 
KPFT Management Selection and Review Committee
Monday, September 21, 2015
7:00 PM CT
 401 Branard St.
Houston, TX 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
WPFW Local Station Board
Monday, September 21, 2015
7:00 PM ET
 WPFW
Posted Monday, September 14, 2015
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, September 21, 2015
6:30 PM ET
 Tenley Friendship Neighborhood Library
4450 Wisconsin Ave NW
Washington, DC
Cancelled
The next Community Advisory Board meeting takes place on Monday, September 21st, 6:30 pm to 8:30 pm at the Tenley
Friendship Neighborhood Library, 4450 Wisconsin Ave. NW, Washington, DC, located directly across from the Tenleytown/AU
Metro Station.

All Community Advisory Board meetings are open to the public. Any concerns or comments may also be submitted via email
to: cab.wpfw@mail.com

WBAI Management Evaluation Committee
Sunday, September 20, 2015
5:00 PM ET
 Theater for the New City
155 1st Avenue, New York, NY 10003
(Near 1st Avenue subway stop on the "L" train.
Cancelled
Agenda View Text 
Community Advisory Board-KPFA
Sunday, September 20, 2015
1:00 PM PT
 Grassroots House, 2022 Blake Street, Berkeley, CA
Community members may speak for 3 minutes each between 11:00 am and 11:15 am at any CAB meeting.
Posted Wednesday, August 26, 2015
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, September 20, 2015
1:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Local Station Board Meeting will be held on Sunday, September 20, 2015, 1:00 PM Pacific Time at the Aris &
Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK General Manager (schedule permitting). The meeting
will include an executive session at 3:30 PM for the Board to discuss individual personnel issues.Free public parking is
available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is the
Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary.
Agenda PDF 
Minutes PDF 
Posted Sunday, February 22, 2015
Play or Download Part 1 Part 2 Part 3 
KPFK Fundraising Committee
Friday, September 18, 2015
7:30 PM PT
 Agenda View Text 
Posted Saturday, September 5, 2015
Archive Soon
Pacifica National Board
Elections Working Group
Friday, September 18, 2015
8:30 PM ET
 Agenda
Delegate Board Terms
Posted Thursday, September 10, 2015
Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 17, 2015
8:30 PM ET
 Cancelled
KPFT - Committee Of Inclusion Committee
Thursday, September 17, 2015
7:00 PM CT
 812 Westheimer rd
Houston, Texas 77006
Posted Wednesday, September 9, 2015
Live Meeting – Not Recorded
WPFW Programming Committee
Thursday, September 17, 2015
7:00 PM ET
 WPFW
1990 K Street Suite 14R
Washington, DC 20006
Agenda View Text 
Posted Wednesday, September 9, 2015
Live Meeting – Not Recorded
KPFK Finance Committee
Wednesday, September 16, 2015
7:30 PM PT
 3729 Cahuenga Blvd. West, North Hollywood CA 91604
Posted Wednesday, August 19, 2015
Live Meeting – Not Recorded
KPFT Finance Committee
Wednesday, September 16, 2015
7:00 PM CT
 TBD
Cancelled
WPFW Finance Committee
Wednesday, September 16, 2015
7:00 PM ET
 Wpfw
Cancelled
Meeting canceled because of conflict with an earlier scheduled meeting. Budget review work will continue via email.
Nancy
Pacifica National Board
Finance Committee
Tuesday, September 15, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, August 25, 2015
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Archive Task Force
Tuesday, September 15, 2015
8:30 PM ET
 Agenda View Text 
Posted Thursday, May 21, 2015
Play or Download Part 1 
WPFW Outreach Committee
Tuesday, September 15, 2015
6:30 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Agenda View Text 
Posted Tuesday, September 8, 2015
Live Meeting – Not Recorded
KPFK Governance Committee
Monday, September 14, 2015
7:30 PM PT
 Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board Governance Committee will meet on Monday, September 14, 2015, 7:30 PM Pacific Time at the
Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed
Agenda for the September 20, 2015 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB
meeting. The meeting is open to the public and all are welcome. There is free public parking behind the building. Dial
22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary.
Minutes View PDF 
Posted Tuesday, August 18, 2015
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, September 14, 2015
8:30 PM ET
 Posted Wednesday, August 26, 2015
Play or Download Part 1 
KPFT Local Station Board
Saturday, September 12, 2015
2:00 PM CT
 St Paul's Missionary Baptist Church
8309 Brandon St
Houston, Texas 77051
Agenda View Text 
Posted Monday, August 3, 2015
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, September 12, 2015
11:00 AM PT
 SEIU Local 1021
100 Oak Street, Oakland CA
Posted Friday, September 4, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Friday, September 11, 2015
9:15 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board
Personnel Committee
Friday, September 11, 2015
8:30 PM ET
 Posted Friday, August 14, 2015
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, September 10, 2015
10:00 PM ET
 Agenda PDF 
Posted Friday, August 14, 2015
Play or Download Part 1 Part 2 
KPFK Outreach Committee
Thursday, September 10, 2015
5:30 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
A KPFK LSB Outreach Committee Meeting will be held on Thursday, September 10, 2015, 7:00-9:00 PM at Radio Station KPFK,
3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. The meeting is open to the public and all are
welcome. The Outreach Committee organizes and stages events to bring KPFK listeners together and promote public
awareness of the station throughout Southern California. Reza Pour is the Outreach Committee Chair.
Posted Thursday, August 20, 2015
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 10, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
WPFW Programming Committee
Thursday, September 10, 2015
7:00 PM ET
 WPFW
1990 K Street Suite 14R
Washington, DC 20006
Cancelled
Agenda View Text 
KPFK Programming Oversight Committee
Wednesday, September 9, 2015
7:30 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
Posted Thursday, August 20, 2015
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, September 9, 2015
7:00 PM CT
 The Montrose Center
401 Branard St Room #114
Houston, Texas 77006
Agenda View Text 
Minutes View PDF 
Posted Tuesday, February 3, 2015
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, September 9, 2015
7:00 PM ET
 ARC Central Harlem Senior Center
120 West 140th St.
New York, NY 10030
between Malcolm X and Adam Clayton Powell blvds.
The public is invited to attend.
Agenda
tbd
Posted Saturday, August 29, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, September 9, 2015
6:30 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
This meeting is open to the public. The Community Comment portion of the meeting begins at a "Time Certain" of 7:30 pm,
regardless of where we are in the agenda.

For more information, please email wpfwlsb@gmail.com.
Posted Tuesday, August 25, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 8, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 
WPFW Finance Committee
Tuesday, September 8, 2015
7:00 PM ET
 WPFW Station
Posted Tuesday, September 1, 2015
Live Meeting – Not Recorded
KPFT Development Committee
Tuesday, September 8, 2015
5:30 PM CT
 Agenda View Text 
Minutes View PDF 
Posted Tuesday, September 1, 2015
Archive Soon
KPFK Fundraising Committee
Friday, September 4, 2015
7:30 PM PT
 Agenda View Text 
Posted Friday, August 28, 2015
Archive Soon
Pacifica National Board
Program Ownership Task Force
Friday, September 4, 2015
8:30 PM ET
 Cancelled
KPFT Finance Committee
Thursday, September 3, 2015
7:00 PM CT
 The Montrose Center, Room 327
401 Branard Street
Houston, Texas 77006
http://montrosecenter.org
Note that the committee meeting is at 7 pm CDT, in room 327 of the Montrose Center. The room will be open from 6:45 -
9:15 pm to allow time for setup and cleanup. Chairs and tables must be put back as we found it.
Facility terms of use:
http://www.montrosecounselingcenter.org/2010/wp-content/uploads/2012/10/The-Montrose-Center-Terms-of-Facility-Use1.pdf
Agenda View Text 
Posted Thursday, August 13, 2015
Live Meeting – Not Recorded
WBAI Finance Committee
Thursday, September 3, 2015
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Thursday, August 20, 2015
Live Meeting – Not Recorded
WPFW Outreach Committee
Thursday, September 3, 2015
6:30 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Agenda View Text 
Posted Tuesday, August 25, 2015
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, September 1, 2015
8:30 PM ET
 Posted Saturday, May 23, 2015
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, September 1, 2015
5:30 PM CT
 Agenda View Text 
Posted Monday, August 17, 2015
Archive Soon
Pacifica National Board
Elections Committee
Monday, August 31, 2015
8:30 PM ET
 Posted Friday, August 14, 2015
Play or Download Part 1 Part 2 
KPFT Anti-Racism and Diversity Committee
Monday, August 31, 2015
7:00 PM CT
 401 Branard St
Houston, Texas 77006
Posted Thursday, August 20, 2015
Live Meeting – Not Recorded
Pacifica National Board
Elections Working Group
Sunday, August 30, 2015
9:00 PM ET
 Agenda View Text 
Posted Saturday, August 22, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Friday, August 28, 2015
9:15 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board
Personnel Committee
Friday, August 28, 2015
8:30 PM ET
 Posted Friday, August 14, 2015
Play or Download Part 1 
KPFT - Committee Of Inclusion Committee
Thursday, August 27, 2015
7:00 PM CT
 812 Westheimer rd.
Houston, Texas 77006
Posted Friday, August 7, 2015
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, August 27, 2015
8:00 PM ET
 Agenda View Text 
Minutes View 
Posted Thursday, July 9, 2015
Play or Download Part 1 Part 2 Part 3 
WPFW Finance Committee
Thursday, August 27, 2015
7:00 PM ET
 WPFW
Posted Wednesday, August 19, 2015
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, August 26, 2015
7:00 PM CT
 812 Westheimer Rd.
Houston, Tx 77006
Posted Tuesday, July 21, 2015
Live Meeting – Not Recorded
KPFT Outreach Committee
Wednesday, August 26, 2015
6:00 PM CT
 Agenda View Text 
Posted Wednesday, July 29, 2015
Archive Soon
Pacifica National Board
Audit Committee
Tuesday, August 25, 2015
8:30 PM ET
 Posted Saturday, June 27, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, August 25, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 Part 3 
KPFT Management Selection and Review Committee
Monday, August 24, 2015
7:00 PM CT
 401 Branard St.
Houston, Texas 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
WBAI Management Evaluation Committee
Sunday, August 23, 2015
5:00 PM ET
 LGBT Center
208 W. 13th Street
NY, NY
Posted Sunday, August 16, 2015
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, August 23, 2015
11:00 AM PT
 2022 Blake Street
Berkeley CA
Posted Sunday, July 26, 2015
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, August 22, 2015
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave, Berkeley
Posted Wednesday, August 5, 2015
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Programming Committee
Friday, August 21, 2015
8:30 PM ET
 Posted Friday, August 14, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
PNB Strategic Planning Working Group
Thursday, August 20, 2015
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Thursday, August 13, 2015
Play or Download Part 1 
WPFW Outreach Committee
Thursday, August 20, 2015
6:30 PM ET
 WPFW
1990 K Street NW; Suite 14R
Washington, DC 20006
Cancelled
The main agenda item will be the upcoming naming of Nap Turner Way, off of U Street. This will take place Friday, Sept.
25 in the afternoon
KPFK Local Station Board
Wednesday, August 19, 2015
7:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Local Station Board Meeting will be held on Wednesday, August 19, 2015, 7:00 PM Pacific Time at the Aris &
Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK Interim General Manager (schedule permitting). Free
public parking is available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim
Lafferty is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary.
Agenda View 
Minutes PDF 
Posted Sunday, February 22, 2015
Play or Download Part 1 Part 2 Part 3 
WBAI - Committee of Inclusion Committee
Wednesday, August 19, 2015
7:00 PM ET
 The Atrium
60 Wall Street
NY NY 10005

Just above of the 2/3 Wall Street stop.
Agenda
TBA
Posted Saturday, July 18, 2015
Live Meeting – Not Recorded
KPFK Finance Committee
Tuesday, August 18, 2015
6:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
A KPFK Local Station Board Finance Committee Meeting will be held on Tuesday, August 18, 2015, 6:00—8:00 PM at Radio
Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. The KPFK General Manager and
Business Manager are expected to attend. There will be a discussion of the FY2016 proposed budget, as well as of other
station financial matters. Michael Novick is the KPFK Treasurer and Chair of the Committee. This meeting is open to the
public and all are welcome.
Posted Wednesday, July 15, 2015
Live Meeting – Not Recorded
WPFW Finance Committee
Tuesday, August 18, 2015
8:30 PM ET
 WPFW Station
Cancelled
Meeting postponed. Conflicts with Fund Drive activities.
Pacifica National Board
Archive Task Force
Tuesday, August 18, 2015
8:30 PM ET
 2015-08-18 PNB Archives Taskforce Draft Agenda
Draft Agenda
I. Call to order & roll call
II. Approve agenda
III. Approve Minutes 07-21-2015
V. Archives Director Report: Brian DeShazor
VI. Confirm next meeting
VI. Adjourn

Posted Wednesday, May 20, 2015
Play or Download Part 1 
KPFK Governance Committee
Monday, August 17, 2015
7:30 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board Governance Committee will meet on Monday, August 17, 2015, 7:30 PM Pacific Time at the Aris
& Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed Agenda
for the June 18, 2015 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting.
The meeting is open to the public and all are welcome. There is free public parking behind the building. Dial 22 at the
intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary.
Minutes View PDF 
Posted Monday, July 20, 2015
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Monday, August 17, 2015
7:00 PM CT
 401 Branard St.
Houston, Tx 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Community Advisory Board-WPFW
Monday, August 17, 2015
6:30 PM ET
 Petworth Library
4200 Kansas Ave NW;
Washington, DC 20011
An informal "meet and greet" starts at 6:30 PM and the board meeting will start at 7:00 PM. Please plan to attend if you
have any concerns or comments about WPFW. All Community Advisory Board meetings are open to the public.

If you are unable to attend, but would like to submit your concerns or comments to the Community Advisory Board, please
contact the CAB directly at cab.wpfw@mail.com.
Posted Monday, August 10, 2015
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Friday, August 14, 2015
9:15 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees
Pacifica National Board
Personnel Committee
Friday, August 14, 2015
8:30 PM ET
 Posted Friday, June 5, 2015
Play or Download Part 1 Part 2 
KPFK Outreach Committee
Thursday, August 13, 2015
7:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
A KPFK LSB Outreach Committee Meeting will be held on Thursday, August 13, 2015, 7:00-9:00 PM at Radio Station KPFK,
3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. This meeting is open to the public and all are
welcome. The Outreach Committee plans and stages events to bring KPFK listener-sponsors together and promote public
awareness of the station throughout Southern California. Reza Pour is the Outreach Committee Chair.
Posted Monday, July 20, 2015
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Thursday, August 13, 2015
8:30 PM ET
 Posted Thursday, July 30, 2015
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, August 13, 2015
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend.
Agenda
tbd
Posted Saturday, August 1, 2015
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, August 12, 2015
9:00 PM ET
 ARC Central Harlem Senior Center
120 West 140th St.
New York, NY 10030
between Malcolm X and Adam Clayton Powell blvds.
Executive Session
Reason for Executive Session
At 9:00 PM the LSB will go into executive session to consider personnel and lease issues.

The WBAI LSB met in executive session to discuss contractual matters the public disclosure of which could adversely affect Pacifica. It did not address personnel issues.
Following the open session LSB meeting the LSB will go into executive session to consider personnel and lease issues.

The WBAI LSB met in executive session to discuss contractual matters the public disclosure of which could adversely
affect Pacifica. It did not address personnel issues.
KPFT Local Station Board
Wednesday, August 12, 2015
7:00 PM CT
 The Montrose Center
401 Branard St Room #114
Houston, Texas 77006
Minutes View PDF 
Posted Tuesday, February 3, 2015
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, August 12, 2015
7:00 PM ET
 ARC Central Harlem Senior Center
120 West 140th St.
New York, NY 10030
between Malcolm X and Adam Clayton Powell blvds.
At 9:00 PM the LSB will go into executive session to consider personnel and lease issues.
Agenda
tbd
At 9:00 PM the LSB will go into executive session to consider personnel and lease issues.
Posted Saturday, August 1, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, August 12, 2015
6:30 PM ET
 WPFW
1990 K St NW; Suite 14R
Washington, DC 20006
The next regular meeting of the WPFW Local Station Board will take place on Wednesday, August 12, 2015, beginning at
6.30 PM, at the new location of WPFW - 1990 K Street NW Washington, DC 20006.

1990 K st is on the corner of 20th and K street and the station is located at the top of the escalator on the second
floor.

WPFW is 3 blocks west of Farragut North Metro or Farragut West Metro.

This meeting is open to the public and all are welcome. You are invited to make your voice heard during community
comment, which will begin at a time certain of 7:30 pm.
A Closed Executive Session will follow the Regular LSB Meeting. Please also note that Elections will take place on at
the Regular LSB Meeting on August 12, 2015 to fill the current vacant LSB seats and the position of Treasurer. This is
separate to the National Elections.

More information can be found on this and other Local Station Board matters
http://wpfwfm.org/radio/about-us/local-station-board.
Posted Monday, August 3, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, August 11, 2015
9:30 PM ET
 Executive Session
Reason for Executive Session
To discuss negotiations the premature exposure of which would compromise the business interests of the organization, including transmitter rental negotiations for WBAI.
The National Finance Committee met in closed session to discuss proprietary contractual information the premature
exposure of which would compromise the business interests of the organization.
Pacifica National Board
Finance Committee
Tuesday, August 11, 2015
8:30 PM ET
 At 9:30 PM (ET) the committee will adjourn to executive session to discuss negotiations the premature exposure of which
would compromise the business interests of the organization, including transmitter rental negotiations for WBAI.
Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, August 10, 2015
7:00 PM CT
 401 Branard St.
Houston, Texas 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees
KPFT - Committee Of Inclusion Committee
Friday, August 7, 2015
8:15 PM CT
 415 W Gray St.
Houston, Texas 77019
Posted Tuesday, July 21, 2015
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 6, 2015
11:00 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, August 6, 2015
8:30 PM ET
 Agenda PDF 
Posted Tuesday, July 14, 2015
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
PNB Strategic Planning Working Group
Wednesday, August 5, 2015
8:30 PM ET
 Posted Sunday, July 19, 2015
Not Recorded
Pacifica National Board
Governance Committee
Tuesday, August 4, 2015
8:30 PM ET
 Agenda View Text 
Posted Saturday, May 23, 2015
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Monday, August 3, 2015
7:00 PM CT
 401 Branard st.
Houston, Tx 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Pacifica National Board
Programming Committee
Friday, July 31, 2015
8:30 PM ET
 Posted Friday, June 26, 2015
Play or Download Part 1 
Pacifica National Board
Elections Committee
Thursday, July 30, 2015
8:30 PM ET
 Posted Wednesday, July 1, 2015
Play or Download Part 1 Part 2 
KPFT Finance Committee
Thursday, July 30, 2015
7:00 PM CT
 Montrose Center
Room 114 (tentative)
401 Branard St.
Houston, Tx 77006
Note that the meeting starts at 7 pm CDT.
Agenda View Text 
Posted Thursday, July 23, 2015
Live Meeting – Not Recorded
KPFT Finance Committee
Thursday, July 30, 2015
7:00 PM CT
 401 Branard St.
Houston, Tx 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
WBAI Finance Committee
Thursday, July 30, 2015
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
The public is invited to attend
Agenda
TBD
Posted Wednesday, July 22, 2015
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, July 29, 2015
7:00 PM CT
 812 Westheimer Rd.
Houston, TX 77006
Posted Wednesday, July 1, 2015
Live Meeting – Not Recorded
KPFT Outreach Committee
Wednesday, July 29, 2015
6:00 PM CT
 Agenda View Text 
Posted Tuesday, June 30, 2015
Archive Soon
WBAI Radio Committee
Wednesday, July 29, 2015
3:00 PM ET
 WBAI
388 Atlantic Avenue
Brooklyn NY
Agenda View Text 
Posted Monday, July 20, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 28, 2015
9:30 PM ET
 Executive Session
Reason for Executive Session
To discuss personnel matters concerning individual employees related to the financial crisis at KPFK.
The National Finance Committee met in closed session to discuss those aspects of the financial crisis at KPFK that
require confidentiality, including matters related to individual employees, and union negotiations the premature
exposure of which would compromise the business interests of the organization.
Pacifica National Board
Audit Committee
Tuesday, July 28, 2015
8:30 PM ET
 Posted Saturday, June 27, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, July 28, 2015
8:30 PM ET
 At 9:30 (PM ET) the committee will go into executive session to discuss personnel matters concerning individual
employees related to the financial crisis at KPFK.
Agenda View Text 
Minutes View PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 
WPFW Outreach Committee
Tuesday, July 28, 2015
6:30 PM ET
 1990 K Street, NW - Suite 14R
Washington, DC 20006
Agenda View Text 
Posted Monday, July 20, 2015
Live Meeting – Not Recorded
KPFT Anti-Racism and Diversity Committee
Monday, July 27, 2015
7:00 PM CT
 KPFT Studios
419 Lovett Blvd
Houston, Texas 77006
The Anti Racism and Diversity Committee (ARDC) of KPFT is meeting on July 27, 2015 at 419 Lovett Blvd, Houston Texas
77006 at 7:00 pm.
Posted Wednesday, July 1, 2015
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Thursday, July 23, 2015
8:30 PM ET
 Cancelled
Pacifica National Board
Affiliates Task Force
Thursday, July 23, 2015
7:30 PM ET
 Agenda 
Posted Thursday, July 9, 2015
Archive Soon
KPFT Finance Committee
Wednesday, July 22, 2015
7:00 PM CT
 401 Branard st
Houston, Texas 77006
Posted Tuesday, July 7, 2015
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Tuesday, July 21, 2015
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, May 20, 2015
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, July 20, 2015
7:00 PM CT
 Montrose Center
401 Branard St.
Houston, Texas 77006
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Community Advisory Board-WPFW
Monday, July 20, 2015
6:30 PM ET
 Brookland Manor Community Center
2525 14th Street, NE
Washington, DC 20018
All CAB meetings are open to the public.

If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, email the
CAB at cab.wpfw@mail.com.
Posted Friday, June 26, 2015
Live Meeting – Not Recorded
KPFK Delegates Assembly
Sunday, July 19, 2015
2:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Delegates Meeting will be held on Sunday, July 19, 2015, 2:00 PM Pacific Time at The Aris & Carolyn Anagnos Peace
Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A PNB Listener Director will be elected at this meeting. Proposed
Bylaws Amendments will be discussed and voted on. The meeting is open to the public and all are welcome. Members of the
public will be allowed to express their opinions on the PNB candidates and Proposed Bylaws Amendments prior to each
vote. Free public parking is available behind the building. Dial 22 at the intercom for entry. Michael Novick is the
Delegates Chair. Tej Grewall is the Delegates Vice-Chair. John P. Garry III is the Delegates Secretary. Terry Goodman is
the Delegates Election Teller. Posted May 10, 2015.
Minutes PDF 
Posted Wednesday, June 17, 2015
Play or Download Part 1 
KPFK Local Station Board
Sunday, July 19, 2015
1:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Local Station Board Meeting will be held on Sunday, July 19, 2015, 1:00 PM Pacific Time at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK Interim General Manager. Free public parking is
available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is the
Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary.
Agenda PDF 
Minutes PDF 
Posted Sunday, February 22, 2015
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Friday, July 17, 2015
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters related to the hiring of individual employee.
Pacifica National Board
Personnel Committee
Friday, July 17, 2015
8:30 PM ET
 Posted Friday, June 5, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
PNB Strategic Planning Working Group
Thursday, July 16, 2015
8:30 PM ET
 Posted Thursday, July 9, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, July 16, 2015
8:30 PM ET
 Cancelled
To discuss and act on strategic planning suggestions.
WPFW Outreach Committee
Thursday, July 16, 2015
6:30 PM ET
 WPFW
1990 K Street NW; 2nd Floor
Washington, DC 20006
The next meeting of WPFW's Outreach and Development Committee will be held Thursday, July 16th at 6:30 p.m. at the
station, 1990 K St, NW. The main focus will be the upcoming Aug. 8th Blues Festival. The meeting is open to the public.
Posted Tuesday, July 7, 2015
Live Meeting – Not Recorded
KPFT Delegates Assembly
Wednesday, July 15, 2015
7:00 PM CT
 401 Branard st
Houston, Texas 77006
Posted Friday, June 5, 2015
Live Meeting – Not Recorded
WBAI - Committee of Inclusion Committee
Wednesday, July 15, 2015
6:00 PM ET
 The Atrium
60 Wall Street (at William St)
New York, NY 10005

Agenda
tba
Posted Wednesday, July 8, 2015
Live Meeting – Not Recorded
KPFK Finance Committee
Tuesday, July 14, 2015
7:30 PM PT
 KPFK 3729 Cahuenga Blvd. West, Studio City CA
Posted Saturday, June 20, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 14, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
WPFW Finance Committee
Tuesday, July 14, 2015
7:00 PM ET
 WPFW Station
Posted Tuesday, July 7, 2015
Live Meeting – Not Recorded
WPFW Relocation Committee
Monday, July 13, 2015
6:30 PM ET
 Howard University School of Architecture
2366 Sixth Street, NW
Washington, DC 20059
Posted Monday, July 6, 2015
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Sunday, July 12, 2015
5:00 PM ET
 Theater for the New City (155 First Ave.),

large lobby section
WBAI Management Evaluation Committee Meeting

Second meeting of this WBAI LSB committee to evaluate the General Manager of WBAI.

Sunday, July 12, from 5PM-7PM.

Theater for the New City (155 First Ave.),

large lobby section


Near: 1st Avenue stop on the L Subway line.

Public welcome.

Posted Saturday, July 4, 2015
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, July 11, 2015
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave.
Berkeley CA
Posted Thursday, July 2, 2015
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, July 9, 2015
11:00 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, July 9, 2015
8:30 PM ET
 Agenda PDF 
Posted Wednesday, June 17, 2015
Play or Download Part 1 Part 2 Part 3 
WBAI Delegates Assembly
Wednesday, July 8, 2015
9:30 PM ET
 ARC Central Harlem Senior Center
120 West 140th St.
New York, NY 10030
between Malcolm X and Adam Clayton Powell blvds.
This is a Delegates' Assembly.

The time of the start of the meeting is approximate. It will begin after the LSB meeting ends.

The public is invited to attend this meeting.
Agenda View Text 
Posted Tuesday, June 30, 2015
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, July 8, 2015
7:00 PM CT
 The Montrose Center
401 Branard St Room #114
Houston, Texas 77006
Agenda View 
Minutes View PDF 
Posted Tuesday, February 3, 2015
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, July 8, 2015
7:00 PM ET
 ARC Central Harlem Senior Center
120 West 140th St.
New York, NY 10030
between Malcolm X and Adam Clayton Powell blvds.
The public is invited to attend.
Agenda
tbd
Posted Wednesday, June 24, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, July 8, 2015
6:30 PM ET
 WPFW
1990 K Street; 2nd Floor
Washington, DC 20006
This meeting is open to the public. The Community Comment portion of the meeting begins at a "Time Certain" of 7:30 pm,
regardless of where we are in the agenda.

For more information, please email wpfwlsb@gmail.com.
Posted Friday, June 26, 2015
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, July 7, 2015
8:30 PM ET
 Agenda View 
Posted Saturday, May 23, 2015
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, July 6, 2015
7:00 PM CT
 Montrose Center
401 Branard St.
Houston, Texas 77006
Agenda

Posted Friday, June 26, 2015
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 2, 2015
8:30 PM ET
 Agenda View Text 
Posted Thursday, June 25, 2015
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, July 1, 2015
8:30 PM ET
 Posted Tuesday, June 16, 2015
Play or Download Part 1 
KPFT Governance Committee
Wednesday, July 1, 2015
7:00 PM CT
 812 Westheimer rd
Houston, Texas 77006
Posted Wednesday, June 17, 2015
Live Meeting – Not Recorded
KPFT Outreach Committee
Tuesday, June 30, 2015
6:00 PM CT
 Agenda View Text 
Minutes View PDF 
Posted Thursday, May 28, 2015
Archive Soon
Pacifica National Board
Affiliates Task Force
Monday, June 29, 2015
8:30 PM ET
 Agenda View Text 
Posted Tuesday, June 9, 2015
Play or Download Part 1 
WPFW Evaluation Committee
Monday, June 29, 2015
7:00 PM ET
 1990 K St - Talkback Studio
Executive Session
Reason for Executive Session
Discussion of Personnel Matters
KPFK Committee of Inclusion Committee
Sunday, June 28, 2015
4:00 PM PT
 3916 S. Sepulveda Blvd., Culver City CA 90232
Open to the public and self-nomination for membership on the COI. The existing 4 members (1 director, Rodrigo Argueta,
and 3 LSB members, Tej Grewall, Michael Novick and Ron Spriestersbach) can vote to add any additional members to assist
in carrying out the COI's responsibilities
Agenda View Text 
Posted Saturday, June 20, 2015
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Friday, June 26, 2015
8:30 PM ET
 Posted Thursday, May 28, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, June 25, 2015
9:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, June 25, 2015
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, June 17, 2015
Play or Download Part 1 Part 2 
WPFW Outreach Committee
Thursday, June 25, 2015
6:30 PM ET
 WPFW
1990 K St, NW; 2nd Floor
Washington, DC 20006
Agenda View Text 
Posted Thursday, June 18, 2015
Live Meeting – Not Recorded
KPFT Finance Committee
Wednesday, June 24, 2015
7:00 PM CT
 3815 Westheimer rd 2nd floor
Houston, Texas 77027
Posted Thursday, May 28, 2015
Live Meeting – Not Recorded
WPFW Programming Committee
Wednesday, June 24, 2015
6:30 PM ET
 WPFW
1990 K Street, NW - 2nd Floor
Washington, DC 20006
Posted Monday, June 15, 2015
Live Meeting – Not Recorded
WBAI - Committee of Inclusion Committee
Wednesday, June 24, 2015
6:00 PM ET
 TBA
Cancelled
Agenda
TBA
KPFK Finance Committee
Wednesday, June 24, 2015
2:00 PM PT
 KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504
The KPFK Local Station Board's Finance Committee will meet at the KPFK Station beginning at 2:00 pm on Wednesday, June
24, 2015. The meeting is scheduled during business hours to enable the participation of the General Manager and interim
Business Manager. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
Posted Wednesday, June 17, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 23, 2015
8:30 PM ET
 Agenda
tbd
Minutes PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Monday, June 22, 2015
7:00 PM CT
 6733 Harrisburg Blvd
Houston, Texas 77011
Posted Monday, June 8, 2015
Live Meeting – Not Recorded
WPFW Evaluation Committee
Monday, June 22, 2015
7:00 PM ET
 1990 K St - Talkback Studio
Executive Session
Reason for Executive Session
Discussion of Personnel Matters
WBAI Management Evaluation Committee
Sunday, June 21, 2015
5:00 PM ET
 Lesbian, Gay, Bisexual & Transgender Community Center
208 W. 13th Street (btwn 7th & 8th Ave)
Room 203 (wheelchair-accessible)
Near: 14th St stop on the A,C,E, 1, 2, 3 Subway lines.
Sunday, June 21, 2015 from 5PM-7PM.

*Donations for rent are welcome, not required.

Near: 14th St stop on the A,C,E, 1, 2, 3 Subway lines.
Agenda View Text 
Posted Saturday, June 13, 2015
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, June 21, 2015
11:00 AM PT
 The Grassroots House, 2022 Blake Street in Berkeley, 94704
You can also phone: (760) 569-2121 with code 571576# that day between 11 and 11:15 am for a 2 minute share of your
ideas and proposals about KPFA.
Posted Tuesday, May 26, 2015
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, June 20, 2015
9:30 AM CT
 419 Lovett Blvd.
Houston, Texas
Agenda PDF 
Minutes PDF 
Posted Monday, May 18, 2015
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Friday, June 19, 2015
8:30 PM ET
 Posted Friday, June 5, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Archive Task Force
Thursday, June 18, 2015
8:30 PM ET
 Posted Wednesday, May 20, 2015
Play or Download Part 1 
KPFK Local Station Board
Wednesday, June 17, 2015
7:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.

No quorum was achieved on a meeting noticed as follows:

A KPFK Local Station Board Meeting will be held on Wednesday, June 17, 2015, 7:00 PM Pacific Time at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK Interim General Manager. Free public parking is
available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is the
Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary.
Agenda PDF 
Posted Sunday, February 22, 2015
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Wednesday, June 17, 2015
8:00 PM ET
 Cancelled
MEETING IS CANCELLED. 2nd ROUND POLLING TO BREAK A TIE RESULTED IN A DECISION TO MEET ON MON. 6/29 AT 8:30PM ET.
Agenda View Text 
Minutes View 
KPFK Finance Committee
Tuesday, June 16, 2015
7:30 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
Posted Wednesday, May 20, 2015
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, June 16, 2015
8:30 PM ET
 Posted Monday, June 1, 2015
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, June 15, 2015
7:30 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board Governance Committee will meet on Monday, June 15, 2015, 7:30 PM Pacific Time at the Aris &
Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed Agenda
for the June 18, 2015 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting.
The meeting is open to the public and all are welcome. There is free public parking behind the building. Dial 22 at the
intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary.
Posted Wednesday, May 20, 2015
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, June 15, 2015
6:30 PM ET
 Takoma Park Neighborhood Library
416 Cedar Street NW, Wash., DC 20012
All CAB meetings are open to the public. If you are unable to attend, but would like to submit your concerns or comments
about programming to the CAB, email the CAB at cab.wpfw@mail.com.
Posted Tuesday, May 5, 2015
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Monday, June 15, 2015
12:00 PM ET
 The Concourse Hotel at Los Angeles Airport
6225 West Century Blvd.
Los Angeles, CA 90045
Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Regular Quarterly Meeting
Sunday, June 14, 2015
2:00 PM ET
 The Aris and Carolyn Anagnos Peace Center Foundation
3916 Sepulveda Blvd.
Culver City, CA 90230
Public Comment is Part 6
Agenda View 
Minutes View PDF 
Posted Tuesday, May 5, 2015
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 
Pacifica National Board
Regular Quarterly Meeting
Sunday, June 14, 2015
12:00 PM ET
 The Aris and Carolyn Anagnos Peace Center Foundation
3916 Sepulveda Boulevard
Culver City, CA 90230
Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Regular Quarterly Meeting
Saturday, June 13, 2015
12:30 PM ET
 The Aris and Carolyn Anagnos Peace Center Foundation
3916 Sepulveda Boulevard
Culver City, CA 90230
Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Regular Quarterly Meeting
Saturday, June 13, 2015
12:30 PM ET
 The Aris and Carolyn Anagnos Peace Center Foundation
3916 Sepulveda Blvd.
Culver City, CA 90230
Parts 1 and 2 are from the morning session. Parts 3 thru 9 are from the afternoon session.
Agenda View 
Minutes View PDF 
Posted Tuesday, May 5, 2015
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 
Pacifica National Board
Regular Quarterly Meeting
Friday, June 12, 2015
4:00 PM ET
 The Aris and Carolyn Anagnos Peace Center Foundation
3916 Sepulveda Blvd.
Culver City, CA 90230
Agenda View 
Minutes View PDF 
Posted Tuesday, May 5, 2015
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
Pacifica National Board
Regular Quarterly Meeting
Friday, June 12, 2015
12:00 PM ET
 The Aris and Carolyn Anagnos Peace Center Foundation
3916 Sepulveda Boulevard
Culver City, CA 90230
Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Outreach Committee
Thursday, June 11, 2015
7:00 PM PT
 KPFK
3729 Cahuenga Blvd. West
North Hollywood, California, CA 91604-3504
The KPFK Local Station Board's Outreach Committee will meet on Thursday, June 11, 2015, from 7:00 pm to 9:00 pm (Pacific
Time) at the radio station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. This
meeting is open to the public and all are welcome. The Outreach Committee plans and stages events to bring KPFK
listener-sponsors together and promote public awareness of the station throughout Southern California. Reza Pour is the
Outreach Committee Chair. Previously, Outreach Committee meetings were scheduled for the 3rd Thursday of each month.
This June 11th meeting marks the beginning of a regular shift to meetings on 2nd Thursdays.
Posted Thursday, May 28, 2015
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, June 10, 2015
7:00 PM CT
 The Montrose Center
401 Branard St Room #114
Houston, Texas 77006
Minutes View PDF 
Posted Tuesday, February 3, 2015
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, June 10, 2015
7:00 PM ET
 ARC Central Harlem Senior Center
120 West 140th STREET
New York, NY 10030

Between Malcolm X and Adam Clayton Powell Blvds.
The public is invited to attend.
Agenda
TBD
Posted Monday, May 25, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, June 10, 2015
6:30 PM ET
 WPFW - 1990 K St NW Washington DC - Second Floor

The agenda for this meeting will include a special "Delegate Assembly" for the purpose of voting on a proposed amendment
to the Pacifica Bylaws concerning In-Person meeting. The full text of the proposed amendment, along with background
information about the Bylaws Amendment process can be found at www.Pacifica.org
Posted Sunday, May 24, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 9, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 
KPFT - Committee Of Inclusion Committee
Monday, June 8, 2015
7:00 PM CT
 812 Westheimer rd,
Houston, Texas 77006
Cancelled
WPFW Evaluation Committee
Monday, June 8, 2015
8:00 PM ET
 WPFW - Talkback Studio
1990 K St, NW Washington DC
Executive Session
Reason for Executive Session
Personnel Matters
This will be a work session for members wishing to contribute to the final report.
WPFW Relocation Committee
Monday, June 8, 2015
7:00 PM ET
 WPFW
1990 K St, NW
Washington DC
This meeting is open to the public. All are welcome. Agenda will include: (a) Reports from action items from May
meeting; (b) Next steps in preparing a comprehensive framework, with benchmarks, for finding a permanent home for WPFW;
(c) July 6 Target date for proposed framework for LSB consideration. See Link under Minutes for notes from May 11th.
Minutes PDF 
Posted Sunday, May 24, 2015
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Friday, June 5, 2015
8:30 PM ET
 Posted Thursday, May 28, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Thursday, June 4, 2015
8:30 PM ET
 Posted Friday, May 22, 2015
Play or Download Part 1 Part 2 
KPFT Governance Committee
Wednesday, June 3, 2015
7:00 PM CT
 812 Westheimer Rd
Houston, Texas 77006
Posted Monday, May 11, 2015
Live Meeting – Not Recorded
WPFW Evaluation Committee
Wednesday, June 3, 2015
7:00 PM ET
 Executive Session
Reason for Executive Session
Personnel Matters
This entire meeting will be held in executive session to discuss personnel matters.
KPFT Development Committee
Wednesday, June 3, 2015
5:30 PM CT
 The meeting will be held by teleconference at 5:30 pm CDT.
Call in number: 916-233-4300
code: 73615
Posted Wednesday, May 6, 2015
Archive Soon
Pacifica National Board
Governance Committee
Tuesday, June 2, 2015
8:30 PM ET
 Agenda View Text 
Posted Monday, May 25, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Monday, June 1, 2015
8:30 PM ET
 Posted Monday, May 11, 2015
Play or Download Part 1 Part 2 
WPFW Evaluation Committee
Sunday, May 31, 2015
7:00 PM ET
 Executive Session
Reason for Executive Session
Personnel Matters
Cancelled
Pacifica National Board
Programming Committee
Thursday, May 28, 2015
8:30 PM ET
 Agenda
tba
Posted Thursday, April 23, 2015
Play or Download Part 1 Part 2 
KPFT Outreach Committee
Thursday, May 28, 2015
7:00 PM CT
 Central Market
3815 Westheimer Rd. at Wesleyan, 2nd floor
Susan Radwan, convening
Central Market
3815 Westheimer Rd. at Wesleyan, 2nd floor
Agenda View Text 
Minutes View PDF 
Posted Thursday, May 21, 2015
Live Meeting – Not Recorded
WPFW Outreach Committee
Thursday, May 28, 2015
7:00 PM ET
 Prince Hall
1000 U St, NW.
Washington, DC
The next meeting of WPFW's Outreach and Development Committee will take place Thursday, May 28 at 7 pm at Prince Hall,
1000 U St, NW. The meeting is open to the public.
Agenda View Text 
Posted Thursday, May 21, 2015
Live Meeting – Not Recorded
WBAI - Committee of Inclusion Committee
Wednesday, May 27, 2015
6:00 PM ET
 TBA
Cancelled
5/23/15 The WBAI Committee of Inclusion will meet next on Wednesday June 24, 2015 at 6pm. As that date approaches,
please check this link for details: http://kpftx.org/pacalendar/cal_show1.php?eventdate=20150624

Thanks.
Agenda View Text 
Minutes View 
Pacifica National Board
Audit Committee
Tuesday, May 26, 2015
9:00 PM ET
 Executive Session
Reason for Executive Session
Executive Session to discuss proprietary information relating to the FY2014 Audit, and Auditor.
Pacifica National Board
Audit Committee
Tuesday, May 26, 2015
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, May 26, 2015
8:30 PM ET
 Agenda
tbd
Minutes PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 
Community Advisory Board-KPFA
Sunday, May 24, 2015
11:00 AM PT
 The Grass Roots House, 2022 Blake Street in Berkeley.
Posted Tuesday, May 5, 2015
Live Meeting – Not Recorded
KPFK Outreach Committee
Thursday, May 21, 2015
7:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
A KPFK Outreach Committee Meeting will be held on Thursday, May 21, 2015, 7:00-9:00 PM at Radio Station KPFK, 3729
Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504. This meeting is open to the public and all are welcome.
The Outreach Committee plans and stages events to bring KPFK listener-sponsors together and promote public awareness of
the station throughout Southern California. Reza Pour is the Outreach Committee Chair.
Posted Thursday, May 14, 2015
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 21, 2015
10:00 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, May 21, 2015
8:30 PM ET
 Agenda PDF 
Posted Sunday, May 10, 2015
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Coordinating Committee
Thursday, May 21, 2015
8:30 PM ET
 Cancelled
KPFK Local Station Board
Wednesday, May 20, 2015
7:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Local Station Board Meeting will be held on Wednesday, May 20, 2015, 7:00 PM Pacific Time at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK Interim General Manager. Free public parking is
available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is the
Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary.
Agenda PDF 
Posted Sunday, February 22, 2015
Archive Soon
KPFT Finance Committee
Wednesday, May 20, 2015
7:00 PM CT
 Central Market, 2nd floor
3815 Westheimer at Weslayan
Houston
Agenda View Text 
Posted Friday, April 24, 2015
Live Meeting – Not Recorded
KPFT Development Committee
Wednesday, May 20, 2015
5:30 PM CT
 The meeting will be by teleconference.
Access number: 916-233-4300
Conference ID: 73615
Posted Wednesday, May 13, 2015
Archive Soon
Pacifica National Board
Archive Task Force
Tuesday, May 19, 2015
7:30 PM ET
15 seconds lost at 41:17. had to redial at the split.
Minutes PDF 
Posted Monday, April 27, 2015
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Monday, May 18, 2015
7:30 PM CT
 Solidarity Houston
6733 Harrisburg Blvd
Houston, Texas 77011
Executive Session
Reason for Executive Session
Discussion of Individual employee matters
Pacifica National Board
Governance Committee
Monday, May 18, 2015
8:30 PM ET
 Cancelled
Agenda View Text 
KPFT Management Selection and Review Committee
Monday, May 18, 2015
7:00 PM CT
 Solidarity Houston
6733 Harrisburg Blvd
Houston, Texas 77011
Executive Session
Reason for Executive Session
To consider matters related to individual employees.
Community Advisory Board-WPFW
Monday, May 18, 2015
6:30 PM ET
 Dorothy I. Height Benning Neighborhood Library,
3935 Benning Rd, NE, Wash., DC 20019.

All CAB meetings are open to the public. If you are unable to attend, but would like to submit your concerns or comments
about programming to the CAB, email the CAB at cab.wpfw@mail.com.
Posted Tuesday, May 5, 2015
Live Meeting – Not Recorded
WBAI Management Evaluation Committee
Monday, May 18, 2015
5:00 PM ET
 TBD
Cancelled
KPFK Local Station Board
Sunday, May 17, 2015
1:30 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.

No quorum was achieved on a meeting noticed as follows:

There will be meetings of the KPFK Delegates and the KPFK Local Station Board on Sunday, May 17, 2015, beginning at 1:00
PM Pacific Time at The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Delegates
will have a Special Meeting for the purpose of filling a Director vacancy. This election of a new Director may create a
delegate seat vacancy on one or more PNB committees, so the regular monthly Local Station Board meeting at the same
venue may include elections to fill those vacancies.

The Aris & Carolyn Anagnos Peace Center is at 3916 Sepulveda Blvd., Culver City, CA 90230. Free public parking is
available behind the building. Dial 22 at the intercom for entry.
Posted Wednesday, April 15, 2015
Live Meeting – Not Recorded
KPFK Delegates Assembly
Sunday, May 17, 2015
1:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.

No quorum was achieved on a meeting noticed as follows:

There will be meetings of the KPFK Delegates and the KPFK Local Station Board on Sunday, May 17, 2015, beginning at 1:00
PM at The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Delegates will have a
Special Meeting for the purpose of filling a Director vacancy. This election of a new Director may create a delegate
seat vacancy on one or more PNB committees, so the regular monthly Local Station Board meeting at the same venue may
include elections to fill those vacancies.

The Aris & Carolyn Anagnos Peace Center is at 3916 Sepulveda Blvd., Culver City, CA 90230. Free public parking is
available behind the building. Dial 22 at the intercom for entry.
Posted Wednesday, April 15, 2015
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, May 16, 2015
10:30 AM CT
 415 West Gray Street
Houston Texas 77019
Agenda PDF 
Minutes PDF 
Posted Sunday, May 3, 2015
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Thursday, May 14, 2015
4:00 PM ET
 Foley Square
Meet with Rally to Save One Million Homes
Posted Saturday, May 2, 2015
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, May 13, 2015
7:00 PM CT
 The Montrose Center
401 Branard St Room #114
Houston, Texas 77006
Agenda View Text 
Minutes View PDF 
Posted Tuesday, February 3, 2015
Play or Download Part 1 Part 2 Part 3 
WPFW Local Station Board
Wednesday, May 13, 2015
7:00 PM ET
 Washington Ethical Society
7750 16th Street, NW
Washington DC
This meeting is open to the public and all are welcome. The Washington Ethical Society is located at 7750 16th Street
NW, approximately 5 blocks inside the District line between Jonquil St and Kalmia Road.

Access

Via DC Metrobus - The S4 regularly drives the entire 16th Street between Federal Triangle and Silver Spring Metro. Bus
stop is at corner of 16th Street and Kalmia Road.

Via METRO - Take the Red Line to Silver Spring Station
-> Exit left from station onto Colesville Road and walk 1.5 blocks to a traffic circle
-> Turn left (south) onto 16th Street and continue five blocks
-> WES is on your right, just past Kalmia Road
Posted Wednesday, May 6, 2015
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, May 13, 2015
7:00 PM ET
 ARC Central Harlem Senior Center
120 West 140th STREET
New York, NY 10030

Cancelled
Between Malcolm X and Adam Clayton Powell Blvds.
Agenda
TBD
Pacifica National Board
Finance Committee
Tuesday, May 12, 2015
8:30 PM ET
 Agenda
tbd
Minutes View PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Monday, May 11, 2015
10:00 PM ET
 Executive Session
Reason for Executive Session
Consideration of confidential commercial information concerning electronic voting services
Pacifica National Board
Elections Committee
Monday, May 11, 2015
8:30 PM ET
 Posted Friday, May 1, 2015
Play or Download Part 1 
KPFA Local Station Board
Saturday, May 9, 2015
11:00 AM PT
 100 Oak Street (cross street Embarcadero), SEIU 1021 Building, Oakland, CA
Posted Friday, April 24, 2015
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Special Meeting
Thursday, May 7, 2015
10:30 PM ET
 Executive Session
Reason for Executive Session
To discuss the WBAI lease.We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, May 7, 2015
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Friday, March 13, 2015
Play or Download Part 1 Part 2 
KPFT Development Committee
Wednesday, May 6, 2015
5:30 PM CT
 Agenda View Text 
Minutes View PDF 
Posted Wednesday, April 22, 2015
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, May 5, 2015
8:30 PM ET
 Agenda View Text 
Posted Sunday, May 24, 2015
Archive Soon
Pacifica National Board
Coordinating Committee
Tuesday, May 5, 2015
8:30 PM ET
 Agenda View Text 
Minutes View 
Posted Tuesday, March 31, 2015
Play or Download Part 1 Part 2 
Community Advisory Board-KPFK
Saturday, May 2, 2015
11:30 AM PT
 Radio Station KPFK
3729 Cahuenga Blvd West
North Hollywood, CA 91604
This CAB meeting will be conducted in a town hall format where you are invited to discuss community issues and how KPFK
can address these matters through radio programming. This is your opportunity to give feedback to our KPFK management.

The meeting will be conducted in a manner to encourage attendees to give feedback to station management.
Posted Wednesday, April 8, 2015
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 30, 2015
9:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, April 30, 2015
8:30 PM ET
 Agenda View 
Posted Thursday, March 26, 2015
Play or Download Part 1 
KPFT Governance Committee
Wednesday, April 29, 2015
7:00 PM CT
 812 Westheimer rd
Houston, Texas 77006
Posted Monday, March 23, 2015
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, April 28, 2015
9:00 PM ET
 Executive Session
Reason for Executive Session
To meet with our Auditors to discuss matters related to Pacifica finances and personnel, and the FY2014 Audit.
We will go over the FY2013 Management Letter during this session.
FY2013 Management Letter
Pacifica National Board
Audit Committee
Tuesday, April 28, 2015
8:30 PM ET
 Posted Thursday, March 26, 2015
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, April 28, 2015
8:30 PM ET
 Agenda
tbd
Minutes PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Monday, April 27, 2015
8:30 PM ET
 Posted Sunday, April 5, 2015
Play or Download Part 1 Part 2 
KPFT - Committee Of Inclusion Committee
Monday, April 27, 2015
7:00 PM CT
 415 W Gray
Houston, Tx 77019
Posted Tuesday, March 31, 2015
Live Meeting – Not Recorded
KPFT Local Station Board
Saturday, April 25, 2015
12:00 PM CT
 The Montrose Center
401 Branard St Room 111
Houston, Texas 77006
Minutes View PDF 
Posted Wednesday, April 15, 2015
Play or Download Part 1 
Pacifica National Board
Programming Committee
Friday, April 24, 2015
8:30 PM ET
 Cancelled
Agenda
Tba
Pacifica National Board
Programming Committee
Thursday, April 23, 2015
8:30 PM ET
 Agenda
Tba
Posted Friday, April 10, 2015
Archive Soon
KPFT Finance Committee
Wednesday, April 22, 2015
7:00 PM CT
 Mid Town Bar & Grill
415 W Gray
Houston, TX 77019

Agenda View Text 
Posted Thursday, March 19, 2015
Live Meeting – Not Recorded
KPFT Development Committee
Wednesday, April 22, 2015
5:30 PM CT
 KPFT Radio
419 Lovett Blvd.
Houston TX 77006
Cancelled
WBAI - Committee of Inclusion Committee
Wednesday, April 22, 2015
6:00 PM ET
 The Atrium at 60 Wall Street, nr. William Street in downtown Manhattan.
Closest trains: 2/3 to Wall Street, “J: to Broad. Others: 4/5 to Wall, A/C to Fulton; mta.info; (718) 330-1234.

The public is welcome to participate.

You can read more about the Committee of Inclusion here: http://pacifica.org/indexed_bylaws/art8sec4.html
Agenda View Text 
Posted Sunday, April 12, 2015
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Tuesday, April 21, 2015
8:30 PM ET
 Agenda
TBA
Minutes PDF 
Posted Tuesday, March 17, 2015
Play or Download Part 1 
KPFT Management Selection and Review Committee
Monday, April 20, 2015
7:00 PM CT
 415 West Gray st.
Houston, Texas 77019
Posted Tuesday, February 24, 2015
Live Meeting – Not Recorded
KPFT Local Station Board
Saturday, April 18, 2015
12:00 PM CT
 The Montrose Center
401 Branard St. Room 114
Houston, Texas 77006

Cancelled
Community Advisory Board-KPFT
Saturday, April 18, 2015
10:30 AM CT
 Midtown Bar & Grill
415 West Gray Street
Agenda PDF 
Minutes PDF 
Posted Saturday, March 28, 2015
Live Meeting – Not Recorded
KPFK Outreach Committee
Thursday, April 16, 2015
7:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
A KPFK Outreach Committee Meeting will be held on Thursday, April 16, 2015, 7:00 PM, at Radio Station KPFK. This meeting
is open to the public and all are welcome. The Outreach Committee plans and stages events to bring KPFK
listener-sponsors together and promote public awareness of the station throughout Southern California. Reza Pour is the
Outreach Committee Chair.
Posted Monday, March 23, 2015
Live Meeting – Not Recorded
KPFK Local Station Board
Wednesday, April 15, 2015
7:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.

No quorum was achieved on a meeting noticed as follows:

A KPFK Local Station Board Meeting will be held on Wednesday, April 15, 2015, 7:00 PM Pacific Time at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK Interim General Manager. Free public parking is
available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is the
Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary. Posted February 22, 2015.
Agenda PDF 
Posted Sunday, February 22, 2015
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, April 14, 2015
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, April 13, 2015
7:30 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board Governance Committee will meet on Monday, April 13, 2015, 7:30 PM Pacific Time at the Aris
& Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed Agenda
for the April 18, 2015 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting.
The meeting is open to the public and all are welcome. There is free public parking behind the building. Dial 22 at the
intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary.
Minutes View PDF 
Posted Monday, March 23, 2015
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, April 11, 2015
11:00 AM PT
 Oakland Public Library, Rockridge branch
5366 College Ave, Oakland, CA
Posted Thursday, March 26, 2015
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Special Meeting
Thursday, April 9, 2015
10:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board
Special Meeting
Thursday, April 9, 2015
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, April 1, 2015
Play or Download Part 1 Part 2 Part 3 
KPFT Local Station Board
Wednesday, April 8, 2015
7:00 PM CT
 708-C Telephone Rd
Houston, Texas 77023
Cancelled
WBAI Local Station Board
Wednesday, April 8, 2015
7:00 PM ET
 ARC CENTRAL HARLEM SENIOR CENTER
120 WEST 140TH STREET
NEW YORK, NY 10030

The public is invited to attend.
Agenda
tbd
Posted Thursday, March 26, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, April 8, 2015
6:30 PM ET
 Howard University School of Architecture
2366 Sixth St, NW Washington, DC

Posted Wednesday, April 1, 2015
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, April 7, 2015
8:30 PM ET
 Agenda View Text 
Minutes View 
Posted Tuesday, February 10, 2015
Play or Download Part 1 Part 2 
WPFW Evaluation Committee
Monday, April 6, 2015
7:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of Personnel matters
This meeting will be held in person if a location can be found. Please stay tuned for updates
KPFT Governance Committee
Wednesday, April 1, 2015
7:00 PM CT
 812 Westheimer rd
Houston, Tx 77006
Posted Monday, March 9, 2015
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Tuesday, March 31, 2015
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, March 18, 2015
Play or Download Part 1 
KPFT - Committee Of Inclusion Committee
Monday, March 30, 2015
7:00 PM CT
 415 W Gray
Houston, Texas 77023
Posted Thursday, March 19, 2015
Live Meeting – Not Recorded
Pacifica National Board
Spanish Language Programming Task Force
Sunday, March 29, 2015
9:00 PM ET
 Agenda
Tba
Posted Sunday, March 1, 2015
Not Recorded
Community Advisory Board-KPFT
Saturday, March 28, 2015
10:30 AM CT
 419 Lovett Blvd
Houston, Texas 77006
Agenda PDF 
Minutes PDF 
Posted Saturday, March 14, 2015
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Friday, March 27, 2015
8:30 PM ET
 Agenda View Text 
Posted Sunday, March 8, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, March 26, 2015
9:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, March 26, 2015
8:30 PM ET
 Agenda View 
Minutes PDF 
Posted Wednesday, March 18, 2015
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Wednesday, March 25, 2015
9:30 PM ET
 Executive Session
Reason for Executive Session
ED matters
Pacifica National Board
Personnel Committee
Wednesday, March 25, 2015
8:30 PM ET
 Posted Thursday, March 12, 2015
Play or Download Part 1 
Pacifica National Board
Audit Committee
Tuesday, March 24, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
Executive Session to go over the FY2013 Management Letter and related material from the Auditors. The Management Letter deals with personnel and financial controls for Pacifica.
Pacifica National Board
Finance Committee
Tuesday, March 24, 2015
8:30 PM ET
 Agenda
tbd
Minutes PDF 
Posted Tuesday, February 24, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Tuesday, March 24, 2015
8:30 PM ET
 Posted Tuesday, February 3, 2015
Play or Download Part 1 Part 2 
WPFW Evaluation Committee
Monday, March 23, 2015
6:30 PM ET
 Subject to confirmation of availability, this meeting will take place at the Station, beginning at 6 pm or later. Please stay tuned for updates on location and time.
Executive Session
Reason for Executive Session
Management Search
KPFK Local Station Board
Sunday, March 22, 2015
1:00 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230
A KPFK Local Station Board Meeting will be held on Sunday, March 22, 2015, 1:00 PM Pacific Time at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A 60 minute executive session will be held for the
selection of a candidate for the position of KPFK General Manager. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK Interim General Manager. Free public parking is
available behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is the
Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is the Secretary. Posted February 22, 2015.
Agenda PDF 
Minutes PDF 
Posted Wednesday, February 18, 2015
Play or Download Part 1 Part 2 
KPFK General Manager Search Committee
Sunday, March 22, 2015
11:00 AM PT
 3916 S. Sepulveda Blvd. Culver City CA
Executive Session
Reason for Executive Session
Consideration of candidates for GM position dealing with confidential personnel material
KPFK Outreach Committee
Thursday, March 19, 2015
7:00 PM PT
 KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604
The KPFK LSB Outreach Committee will meet in an available space at the KPFK Station on Thursday, March 19, 2015 from
7:00 to 9:00 pm.

KPFK is located at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public.
Posted Thursday, March 12, 2015
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 19, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFT Finance Committee
Thursday, March 19, 2015
6:00 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Agenda View Text 
Posted Thursday, March 12, 2015
Live Meeting – Not Recorded
WBAI Finance Committee
Thursday, March 19, 2015
7:00 PM ET
 388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217
Cancelled
The public is invited to attend.
Agenda
tbd
Pacifica National Board
Coordinating Committee
Wednesday, March 18, 2015
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Monday, March 2, 2015
Play or Download Part 1 
KPFT Development Committee
Wednesday, March 18, 2015
6:30 PM CT
 KPFT
419 Lovett Blvd.
Houston TX 77006
Posted Monday, February 23, 2015
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Tuesday, March 17, 2015
8:30 PM ET
 Agenda
Tba
Minutes PDF 
Posted Wednesday, February 11, 2015
Not Recorded
KPFK Governance Committee
Monday, March 16, 2015
7:30 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230
Minutes View PDF 
Posted Wednesday, February 18, 2015
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Monday, March 16, 2015
7:00 PM CT
 415 West Gray st.
Houston, Texas 77019
Posted Tuesday, February 24, 2015
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, March 16, 2015
6:30 PM ET
 Tenley-Friendship Neighborhood Library
4450 Wisconsin Ave. N.W
Washington, D.C. 20016
If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, email the
CAB at cab.wpfw@mail.com.
Posted Wednesday, March 4, 2015
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, March 15, 2015
11:00 AM PT
 Grass Roots House
2022 Blake Street
Berkeley
All are welcome.
Posted Thursday, February 12, 2015
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 12, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFT Local Station Board
Wednesday, March 11, 2015
7:00 PM CT
 708-C Telephone Rd
Houston, Texas 77023
Minutes View PDF 
Posted Tuesday, February 3, 2015
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, March 11, 2015
7:00 PM ET
 ARC CENTRAL HARLEM SENIOR CENTER
120 WEST 140TH STREET
NEW YORK, NY 10030

between Malcolm X and Adam Clayton Powell blvds.
The public is invited to attend.
Agenda
tbd
Posted Thursday, February 26, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, March 11, 2015
6:30 PM ET
 Howard University School of Architecture
2366 Sixth St, NW Washington, DC

Posted Tuesday, February 10, 2015
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Emergency Meeting
Tuesday, March 10, 2015
8:30 PM ET
Reason for Emergency
Special Audit Committee Meeting to review the FY2013 Audit Report with Auditors.
Agenda View Text 
Posted Friday, February 27, 2015
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Elections Committee
Tuesday, March 10, 2015
8:30 PM ET
 Posted Wednesday, February 11, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Emergency Meeting
Monday, March 9, 2015
8:30 PM ET
Reason for Emergency
Special Audit Committee Meeting to review the FY2013 Audit.
Cancelled
Agenda View Text 
WPFW Evaluation Committee
Monday, March 9, 2015
6:00 PM ET
 1819 L Street - 7th Floor
Executive Session
Reason for Executive Session
Management Search
Pacifica National Board
Special Meeting
Thursday, March 5, 2015
10:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Thursday, March 5, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
KPFT Governance Committee
Wednesday, March 4, 2015
7:00 PM CT
 3800 SW Freeway, Ste 124
Houston, Texas 77027
Posted Friday, February 13, 2015
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, March 3, 2015
8:30 PM ET
 Agenda View Text 
Posted Tuesday, February 10, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Monday, March 2, 2015
8:30 PM ET
 Agenda View 
Posted Tuesday, February 17, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Spanish Language Programming Task Force
Sunday, March 1, 2015
8:30 PM ET
 Agenda
tbd
Posted Tuesday, February 10, 2015
Not Recorded
Pacifica National Board
Programming Committee
Friday, February 27, 2015
8:30 PM ET
 Agenda
tba
Posted Tuesday, February 17, 2015
Play or Download Part 1 Part 2 
KPFK General Manager Search Committee
Friday, February 27, 2015
10:45 AM PT
 Executive Session
Reason for Executive Session
Confidential employment interview
Pacifica National Board
Special Meeting
Thursday, February 26, 2015
11:00 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation
Pacifica National Board
Special Meeting
Thursday, February 26, 2015
8:30 PM ET
 Agenda View 
Minutes PDF 
Posted Wednesday, February 18, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, February 24, 2015
8:30 PM ET
 Agenda
tbd
Minutes PDF 
Posted Tuesday, February 10, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Tuesday, February 24, 2015
8:30 PM ET
 Cancelled
KPFK General Manager Search Committee
Tuesday, February 24, 2015
10:45 AM PT
 Executive Session
Reason for Executive Session
Confidential employment interview with candidate for GM position
KPFK General Manager Search Committee
Tuesday, February 24, 2015
10:45 AM PT
 Executive Session
Reason for Executive Session
Confidential employment interview with candidate for GM position
WPFW Evaluation Committee
Monday, February 23, 2015
9:30 PM ET
 Executive Session
Reason for Executive Session
Management search
KPFT Management Selection and Review Committee
Monday, February 23, 2015
7:00 PM CT
 415 West Gray Street
Houston, TX 77019
Posted Monday, February 9, 2015
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, February 23, 2015
6:30 PM ET
 William O. Lockridge Library
115 Atlantic St. SW, Washington
The next CAB meeting is on Feb. 23, 6:30pm at the William O. Lockridge Library, 115 Atlantic St. SW, Washington. All CAB
meetings are open to the public.

If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, email the
CAB at cab.wpfw@mail.com.
Posted Thursday, February 5, 2015
Live Meeting – Not Recorded
KPFK General Manager Search Committee
Monday, February 23, 2015
10:45 AM PT
 Executive Session
Reason for Executive Session
Confidential employment interviews
Logistics
Interviews
Pacifica National Board
Spanish Language Programming Task Force
Sunday, February 22, 2015
9:00 PM ET
 Agenda
tba
Posted Tuesday, February 10, 2015
Not Recorded
KPFA Local Station Board
Saturday, February 21, 2015
11:00 AM PT
 KPFA performance studio
1929 Martin Luther King Jr. Way
Agenda View Text 
Posted Thursday, February 12, 2015
Play or Download Part 1 Part 2 
KPFK General Manager Search Committee
Friday, February 20, 2015
11:45 AM PT
 Executive Session
Reason for Executive Session
Confidential employment interviews
KPFK Outreach Committee
Thursday, February 19, 2015
7:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
Posted Sunday, January 25, 2015
Live Meeting – Not Recorded
WBAI Finance Committee
Thursday, February 19, 2015
8:30 PM ET
 60 Wall St. public atrium
New York, NY

The public is invited to attend.
Agenda
TBD
Posted Tuesday, February 10, 2015
Live Meeting – Not Recorded
KPFK General Manager Search Committee
Thursday, February 19, 2015
3:45 PM PT
 Executive Session
Reason for Executive Session
Confidential employment interviews.
KPFK General Manager Search Committee
Thursday, February 19, 2015
9:45 AM PT
 Executive Session
Reason for Executive Session
Confidential employment interviews of candidate(s) for GM position
KPFK Local Station Board
Wednesday, February 18, 2015
7:15 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Local Station Board Meeting will be held on Wednesday, February 18, 2015, 7:15 PM Pacific Time at the Aris &
Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Time will be allotted for public comment, during which members of the public may comment on KPFK programming
and polices as well as pose questions to PNB Directors and the KPFK Interim General Manager. This meeting will be
preceded by a KPFK Delegates Meeting at 7:00 PM. Free public parking is available behind the building. Dial 22 at the
intercom for entry. Tej Grewall is the Chair. Jim Lafferty is the Vice-Chair. Michael Novick is the Treasurer. John P.
Garry III is the Secretary.
Agenda View 
Minutes PDF 
Posted Sunday, January 25, 2015
Live Meeting – Not Recorded
KPFK Delegates Assembly
Wednesday, February 18, 2015
7:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Posted Sunday, January 25, 2015
Live Meeting – Not Recorded
KPFK General Manager Search Committee
Wednesday, February 18, 2015
3:45 PM PT
 Executive Session
Reason for Executive Session
Confidential employment interviews
Cancelled
KPFK General Manager Search Committee
Wednesday, February 18, 2015
10:00 AM PT
 Executive Session
Reason for Executive Session
Confidential employment interview with several candidates.
Pacifica National Board
Coordinating Committee
Tuesday, February 17, 2015
8:30 PM ET
 Agenda View 
Posted Monday, February 9, 2015
Play or Download Part 1 
KPFK Governance Committee
Monday, February 16, 2015
7:30 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board Governance Committee will meet on Monday, February 16, 2015, 7:30 PM Pacific Time at the
Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed
Agenda for the February 18, 2015 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB
meeting. The meeting is open to the public and all are welcome. There is free public parking behind the building. Dial
22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary.
Minutes View PDF 
Posted Sunday, January 25, 2015
Live Meeting – Not Recorded
WPFW Evaluation Committee
Monday, February 16, 2015
9:00 PM ET
 Executive Session
Reason for Executive Session
Management Search
KPFK General Manager Search Committee
Saturday, February 14, 2015
11:45 AM PT
 Executive Session
Reason for Executive Session
Confidential employment interviews.
Cancelled
Pacifica National Board
Programming Committee
Friday, February 13, 2015
8:30 PM ET
 Agenda
To be posted...
Posted Friday, February 6, 2015
Play or Download Part 1 Part 2 
KPFK General Manager Search Committee
Friday, February 13, 2015
11:45 AM PT
 Executive Session
Reason for Executive Session
Confidential personnel interviews
Pacifica National Board
Special Meeting
Thursday, February 12, 2015
10:30 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, February 12, 2015
8:30 PM ET
 Posted Saturday, January 31, 2015
Play or Download Part 1 Part 2 Part 3 
KPFT Local Station Board
Wednesday, February 11, 2015
7:00 PM CT
 708-C Telephone rd
Houston, Texas 77023
Agenda View Text 
Minutes View PDF 
Posted Monday, February 2, 2015
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, February 11, 2015
7:00 PM ET
 ARC CENTRAL HARLEM SENIOR CENTER
120 WEST 140TH STREET
NEW YORK, NY 10030

Between Lenox Ave. and Adam Clayton Powell blvd.
The public is invited to attend.
Agenda
TBD
Posted Thursday, January 29, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, February 11, 2015
6:30 PM ET
 Howard University School of Architecture
2366 Sixth Street, NW; Washington, DC
Community comment starts at 7:30 pm, regardless of where we are in the agenda.
Posted Sunday, January 25, 2015
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Tuesday, February 10, 2015
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Sunday, February 1, 2015
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, February 10, 2015
8:30 PM ET
 Agenda
tbd
Posted Tuesday, January 27, 2015
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Monday, February 9, 2015
8:30 PM ET
 Minutes View PDF 
Posted Saturday, January 31, 2015
Play or Download Part 1 
Pacifica National Board
Spanish Language Programming Task Force
Sunday, February 8, 2015
9:00 PM ET
 Agenda
tba
Posted Sunday, January 11, 2015
Play or Download Part 1 
Community Advisory Board-KPFA
Sunday, February 8, 2015
11:00 AM PT
 Grassroots House
2022 Blake Street
Berkeley CA
Posted Monday, January 26, 2015
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 5, 2015
10:30 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, February 5, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters related to an individual employee and proprietary information.
KPFK General Manager Search Committee
Wednesday, February 4, 2015
7:30 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Executive Session
Reason for Executive Session
The meeting is a closed executive session to discuss confidential personnel matters and schedule candidate interviews.
The meeting is a closed executive session to discuss confidential personnel matters and schedule candidate interviews.
We will review the questions that we will ask all candidates selected for interviews.
Pacifica National Board
Governance Committee
Tuesday, February 3, 2015
8:30 PM ET
 Agenda View Text 
Posted Wednesday, June 4, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Monday, February 2, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees.
KPFK General Manager Search Committee
Saturday, January 31, 2015
10:00 AM PT
 The Peace Center ( 3916 S. Sepulveda Blvd. , Culver City CA 90232 , between Venice Blvd. and Washington Place -- dial 22 for entry).
Executive Session
Reason for Executive Session
The meeting is in closed session to discuss confidential personnel matters.
Cancelled
The General Manager Search Committee will meet again in executive session to discuss personnel matters a week from
today, Saturday, January 31, at 10:00 AM at the Peace Center ( 3916 S. Sepulveda Blvd. , Culver City CA 90232 , between
Venice Blvd. and Washington Place -- dial 22 for entry). The meeting is in closed session to discuss confidential
personnel matters. The meeting was officially noticed to all members of the committee and on kpftx.org yesterday,
providing the requisite notice, with a location TBA. We hope to complete our interviews in February. We are mindful of
the station's need for permanent professional management as soon as possible, as well as the time mandates of the PNB
search process guidelines.-- Michael Novick , chair, LSB GM Search Comm.
Pacifica National Board
Special Meeting
Thursday, January 29, 2015
11:00 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, January 29, 2015
8:30 PM ET
 Agenda
TBA
Minutes PDF 
Posted Saturday, December 20, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, January 27, 2015
10:00 PM ET
 Executive Session
Reason for Executive Session
Discussion of personnel matters concerning individual employees.
The National Finance Committee met in Executive Session to approve minutes from previous Executive Sessions, to discuss
personnel matters concerning individual employees, and to discuss negotiations over the purchase of services the
premature disclosure of which could compromise the legitimate business interest of the foundation. and referred the
Crosier motion on rescinding Proviso 2 for the KPFT budget back to the NFC's next open session.
Pacifica National Board
Finance Committee
Tuesday, January 27, 2015
8:30 PM ET
 Agenda
tbd
Minutes PDF 
Posted Monday, January 5, 2015
Play or Download Part 1 
Pacifica National Board
Audit Committee
Tuesday, January 27, 2015
8:30 PM ET
 Posted Saturday, December 20, 2014
Play or Download Part 1 Part 2 
KPFK Delegates Assembly
Sunday, January 25, 2015
2:30 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Delegates Meeting will be held on Sunday, January 25, 2015, 2:30 PM Pacific Time at The Aris & Carolyn Anagnos
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. New PNB Directors (one staff member and three listener
members) will be elected at this meeting. The meeting is open to the public and all are welcome. Members of the public
will be allowed to express their opinions on the candidates prior to each vote. This meeting will be preceded by a KPFK
LSB Meeting at 1:00 PM, during which Board Officers will be elected. Free public parking is available behind the
building. Dial 22 at the intercom for entry. Michael Novick is the Delegates Assembly Chair. John P. Garry III is the
Delegates Assembly Secretary. Terry Goodman is the Delegates Assembly Election Teller.
Agenda View 
Minutes PDF 
Posted Monday, December 8, 2014
Play or Download Part 1 
KPFK Local Station Board
Sunday, January 25, 2015
1:00 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Local Station Board Meeting will be held on Sunday, January 25, 2015, 1:00 PM Pacific Time at the Aris & Carolyn
Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. New Board Officers (Chair, Vice-Chair, Treasurer, Secretary) will be elected at this meeting. Time will be
allotted for public comment, during which members of the public may comment on KPFK programming and polices as well as
pose questions to the PNB Directors and the KPFK Interim General Manager. Members of the public will also be able to
comment on Board Officer candidates prior to each vote. This meeting will be followed by a KPFK Delegates Meeting during
which PNB Directors will be elected. Free public parking is available behind the building. Dial 22 at the intercom for
entry. Tej Grewall is the Chair. Jim Lafferty is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III is
the Secretary.
Agenda View 
Minutes PDF 
Posted Monday, December 8, 2014
Play or Download Part 1 Part 2 Part 3 
KPFA Local Station Board
Saturday, January 24, 2015
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA
Agenda View Text 
Posted Saturday, January 10, 2015
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Programming Committee
Friday, January 23, 2015
8:30 PM ET
 Agenda
TBA
Posted Friday, December 26, 2014
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, January 22, 2015
10:30 PM ET
 Executive Session
Reason for Executive Session
Executive session to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
KPFK Outreach Committee
Thursday, January 22, 2015
7:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
Contact: Reza Pour
Agenda View Text 
Posted Wednesday, January 14, 2015
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 22, 2015
8:30 PM ET
Comcast took a vacation for 6:43 between Part One and Part Two.
Agenda View Text 
Posted Wednesday, January 7, 2015
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Tuesday, January 20, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Sunday, January 18, 2015
12:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Local Station Board
Saturday, January 17, 2015
1:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Cancelled
This meeting has been rescheduled for Sunday, January 25, 2015, 2:30 PM at The Peace Center.
KPFK Delegates Assembly
Saturday, January 17, 2015
1:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Cancelled
A KPFK Delegates Meeting will be held on Saturday, January 17, 2015, 1:00 PM Pacific Time at The Aris & Carolyn Anagnos
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. New PNB Directors (one staff member and three listener
members) will be elected at this meeting. The meeting is open to the public and all are welcome. Members of the public
will be allowed to express their opinions on the candidates prior to each vote. Free public parking is available behind
the building. Dial 22 at the intercom for entry. Michael Novick is the Delegates Assembly Chair. John P. Garry III is
the Delegates Assembly Secretary. Terry Goodman is the Delegates Assembly Election Teller. Dutch Merrick is the
Delegates Assembly Timekeeper.
KPFK Outreach Committee
Thursday, January 15, 2015
7:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
A KPFK Outreach Committee Meeting will be held on Thursday, January 15, 2015, 7:00 PM, at Radio Station KPFK. This
meeting is open to the public and all are welcome. Reza Pour is the Outreach Committee Chair.
Posted Wednesday, December 17, 2014
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Thursday, January 15, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
Interviews and evaluation of candidates for Executive Director.
WBAI Delegates Assembly
Wednesday, January 14, 2015
9:15 PM ET
 ARC CENTRAL HARLEM SENIOR CENTER
120 WEST 140TH STREET
NEW YORK, NY 10030

between Lenox Ave. and Adam Clayton Powell blvd.
Agenda PDF 
Posted Monday, January 5, 2015
Live Meeting – Not Recorded
KPFT Delegates Assembly
Wednesday, January 14, 2015
7:30 PM CT
 708 C Telephone rd
Houston, Texas 77023
Archive After Meeting
Agenda PDF 
Posted Wednesday, December 3, 2014
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, January 14, 2015
7:00 PM CT
 708 C Telephone rd, Houston, Tx 77023
Agenda View Text 
Minutes View PDF 
Posted Wednesday, December 3, 2014
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, January 14, 2015
7:00 PM ET
 ARC CENTRAL HARLEM SENIOR CENTER
120 WEST 140TH STREET
NEW YORK, NY 10030

Between Lenox Ave. and Adam Clayton Powell blvd.
After the LSB meeting there will be a Delegates Assembly.
Agenda
tbd
Posted Monday, January 5, 2015
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, January 14, 2015
6:30 PM ET
 Howard University School of Architecture
2366 Sixth Street, NW; Washington, DC
LSB Agenda will include election of replacement LSB listener-members and election of LSB Officers. The LSB will also
convene as an Assembly of Delegates to elect WPFW's director representatives to the Pacifica National Board (PNB).
Posted Thursday, December 11, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, January 13, 2015
8:30 PM ET
There are three minutes missing at 6:23 when my internet chose to cease operating.
Posted Friday, December 26, 2014
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, January 12, 2015
7:30 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Cancelled
The KPFK Local Station Board Governance Committee will meet on Monday, January 12, 2015, 7:30 PM Pacific Time at the
Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed
Agenda for the January 17, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB
meeting. The meeting is open to the public and all are welcome. There is free public parking behind the building. Dial
22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary.
Pacifica National Board
Spanish Language Programming Task Force
Sunday, January 11, 2015
9:00 PM ET
 Agenda
Tba
Posted Saturday, January 3, 2015
Play or Download Part 1 
Community Advisory Board-KPFA
Sunday, January 11, 2015
11:00 AM PT
 Grassroots House, 2022 Blake Street in Berkeley.
Posted Wednesday, December 31, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Saturday, January 10, 2015
12:00 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board
Special Meeting
Thursday, January 8, 2015
10:30 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, January 8, 2015
8:30 PM ET
 Agenda View 
Posted Saturday, December 27, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Wednesday, January 7, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Issues - interviews of candidates for Executive Director
Pacifica National Board
Personnel Committee
Tuesday, January 6, 2015
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Pacifica National Board
Governance Committee
Tuesday, January 6, 2015
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Monday, January 5, 2015
8:30 PM ET
 Agenda
TBD
Minutes PDF 
Posted Tuesday, December 9, 2014
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Personnel Committee
Tuesday, December 30, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Pacifica National Board
Personnel Committee
Monday, December 29, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Pacifica National Board
Personnel Committee
Tuesday, December 23, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Audit Committee
Tuesday, December 23, 2014
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, December 23, 2014
8:30 PM ET
 Cancelled
Pacifica National Board
Personnel Committee
Monday, December 22, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Personnnel Issues
Cancelled
Pacifica National Board
Programming Committee
Friday, December 19, 2014
8:30 PM ET
 Posted Wednesday, December 3, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, December 18, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Cancelled
Pacifica National Board
Special Meeting
Thursday, December 18, 2014
8:30 PM ET
Once again, the phone went offline at around 2:20. Between Part 2 and Part 3 for 3 minutes. It's getting predictable.
Posted Sunday, November 30, 2014
Play or Download Part 1 Part 2 Part 3 
KPFK Local Station Board
Wednesday, December 17, 2014
7:00 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
A KPFK Local Station Board Meeting will be held on Wednesday, December 17, 2014, 7:00 PM Pacific Time at the Aris &
Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. New Board Officers (Chair, Vice-Chair, Treasurer, Secretary) will be elected at this meeting. Thirty minutes
will be allotted for public comment, during which members of the public may comment on KPFK programming and polices as
well as pose questions to the PNB Directors and the KPFK Interim General Manager. Members of the public will also be
able to comment on Board Officer candidates prior to each vote. Free public parking is available behind the building.
Dial 22 at the intercom for entry. Tej Grewall is the Chair. Jim Lafferty is the Vice-Chair. Michael Novick is the
Treasurer. John P. Garry III is the Secretary.
Agenda PDF 
Posted Saturday, November 15, 2014
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, December 17, 2014
8:30 PM ET
once again - internet went down at 28 for about 3 minutes. I split the file there.
The PNB Governance Committee will be joining the call.
Agenda View Text 
Posted Wednesday, December 10, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Tuesday, December 16, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees.
KPFK Governance Committee
Monday, December 15, 2014
7:30 PM PT
 The Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board Governance Committee will meet on Monday, December 15, 2014, 7:30 PM Pacific Time at the
Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed
Agenda for the December 17, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB
meeting. The meeting is open to the public and all are welcome. There is free public parking behind the building. Dial
22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary.
Minutes View PDF 
Posted Saturday, November 15, 2014
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, December 15, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees.
Community Advisory Board-WPFW
Monday, December 15, 2014
6:30 PM ET
 Northeast Library
330 7th St. NE
Washington, D.C. 20002
The next CAB meeting will be held Monday, December 15, 2014 at 6:30 pm at the Northeast Library located at 330 7th St.
NE; Washington, D.C. 20002. All CAB meetings are open to the public.

If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, email the
CAB at cab.wpfw@mail.com.



Posted Friday, November 21, 2014
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, December 14, 2014
11:00 AM PT
 Grassroots House
2022 Blake Street
Berkeley
We invite individuals and representatives from community organizations to join us to share ideas and proposals about
KPFA programming, community services and policy decisions and how they address the specific needs of our community.


Minutes PDF 
Posted Wednesday, November 19, 2014
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, December 13, 2014
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA
Agenda View Text 
Posted Tuesday, November 25, 2014
Play or Download Part 1 
Pacifica National Board
Programming Committee
Friday, December 12, 2014
8:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Thursday, December 11, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, December 11, 2014
8:30 PM ET
Internet went down between 2:06:30 and 2:09:40 (between part 2 and part 3).
Agenda View Text 
Posted Thursday, December 4, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Affiliates Task Force
Thursday, December 11, 2014
8:00 PM ET
 Cancelled
KPFT Local Station Board
Wednesday, December 10, 2014
7:00 PM CT
 708-C Telephone rd.
Houston, TX 77023
Agenda View Text 
Minutes PDF 
Posted Sunday, September 21, 2014
Archive Soon
WBAI Local Station Board
Wednesday, December 10, 2014
7:00 PM ET
 The Theater for the New City
First floor in the Cino theater
155 First Avenue between East 9th and East 10th Streets, NY, NY
Agenda
TBD
Posted Tuesday, December 2, 2014
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, December 10, 2014
6:30 PM ET
 Howard University
School of Architecture
2366 Sixth Street, NW Washington, DC


Agenda will include seating of replacement delegates to fill vacancies and annual Election of Officers, as well as a
special report from the Community Advisory Board.

The Community Comment portion of the meeting begins at a "Time Certain" of 7:30 pm, regardless of where we are in the
agenda.

For more information, please contact wpfwlsb@gmail.com
Posted Tuesday, December 2, 2014
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Tuesday, December 9, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Finance Committee
Tuesday, December 9, 2014
8:30 PM ET
 Minutes PDF 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, December 9, 2014
6:30 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006

Contact Teresa Allen if you have questions.
Agenda
TBD
Posted Tuesday, November 18, 2014
Live Meeting – Not Recorded
WPFW Finance Committee
Tuesday, December 9, 2014
6:30 PM ET
 1819 L Street NW; 7th Floor
Washington, DC 20036
The WPFW LSB Finance Committee will meet on Tuesday, December 9, 6:30 pm at the radio station:

1819 L Street NW, 7th Floor
Washington DC 20036

This is an open meeting. All are welcome!!
Posted Tuesday, December 2, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, December 8, 2014
8:30 PM ET
 Posted Wednesday, November 12, 2014
Play or Download Part 1 
KPFK Delegates Assembly
Sunday, December 7, 2014
5:30 PM PT
 The Peace Center. 3916 S. Sepulveda Blvd., Culver City, CA 90230 .
5:30 PM Pacific Time
A special Meeting of the KPFK Delegates has been scheduled for Sunday, December 7, 2014 at 5:30 pm at the Aris and
Carolyn Anagnos Peace Center, 3916 S. Sepulveda Blvd., Culver City, CA 90230. The purpose of this meeting as initially
announced is to consider a motion to remove a director from the Pacifica Natonal Board and, in the event of such
removal, to elect a new director to fill the vacancy created. On November 15, 2014, this meeting's scope was expanded by
public notice to include consideration of motions to censure two local delegates.

Agenda PDF 
Minutes PDF 
Posted Thursday, November 6, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, December 4, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation and presentation of minutes where such discussions were undertaken.
Pacifica National Board
Personnel Committee
Thursday, December 4, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees.
Cancelled
Preempted by PNB
Pacifica National Board
Special Meeting
Thursday, December 4, 2014
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Tuesday, November 18, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Wednesday, December 3, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Issues - related to individuals.
Pacifica National Board
Programming Committee
Wednesday, December 3, 2014
8:30 PM ET
Lost a minute between part 2 and part 3. Then the phone finked out at the end.
Posted Monday, November 10, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Governance Committee
Tuesday, December 2, 2014
8:30 PM ET
 To be posted by committee chair.
Agenda View Text 
Posted Wednesday, June 4, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, December 1, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees.
Pacifica National Board
Audit Committee
Tuesday, November 25, 2014
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, July 23, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, November 25, 2014
8:30 PM ET
 Cancelled
Pacifica National Board
Elections Committee
Monday, November 24, 2014
8:30 PM ET
 Posted Tuesday, November 11, 2014
Play or Download Part 1 Part 2 
Community Advisory Board-KPFK
Saturday, November 22, 2014
1:00 PM PT
 3729 Cahuenga Blvd. West, North Hollywood, CA 91604
The KPFK Community Advisory Board (CAB) will meet in an available space at the KPFK Studios on Saturday, November 22nd,
2014 from 1:00-2:30 pm.
This CAB meeting will be conducted in a town hall format where you are invited to discuss community issues and how KPFK
can address these matters through radio programming.

This is your opportunity to give feedback to our KPFK management. The meeting will be conducted in a manner to encourage
attendees to give feedback to station management.

KPFK is located at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public.

If you have questions, please call the station at 818-985-2711 or go to www.kpfk.org

Agenda PDF 
Posted Wednesday, November 12, 2014
Live Meeting – Not Recorded
KPFK Outreach Committee
Thursday, November 20, 2014
7:00 PM PT
 KPFK
3729 Cahuenga Blvd West
North Hollywood, CA 91604
The KPFK LSB Outreach Committee will meet in an available space at the KPFK Station on Thursday, November 20, 2014 from
7:00 to 9:00 pm.

KPFK is located at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to
the public.
Agenda View Text 
Posted Wednesday, November 12, 2014
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, November 20, 2014
8:00 PM ET
 Posted Wednesday, November 5, 2014
Play or Download Part 1 
WBAI Finance Committee
Thursday, November 20, 2014
7:00 PM ET
 WBAI
388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217
Cancelled
This meeting was cancelled because it could not achieve quorum.
Agenda
tbd
Pacifica National Board
Finance Committee
Wednesday, November 19, 2014
8:30 PM ET
 Agenda
tbd
Minutes PDF 
Posted Tuesday, November 11, 2014
Play or Download Part 1 
KPFT Local Station Board
Wednesday, November 19, 2014
7:00 PM CT
 708 C Telephone rd., Houston Texas 77023
This meeting is a reschedule of the meeting of November 12, 2014, that was cancelled for reasons beyond KPFT's Local
Station Board control.
Minutes View PDF 
Posted Tuesday, November 11, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, November 18, 2014
8:30 PM ET
 Cancelled
KPFT Development Committee
Tuesday, November 18, 2014
6:30 PM CT
 KPFT, 419 Lovett Blvd., Houston TX 77006
Agenda View Text 
Minutes View PDF 
Posted Thursday, October 23, 2014
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, November 17, 2014
8:30 PM ET
 Agenda View 
Posted Wednesday, June 18, 2014
Play or Download Part 1 Part 2 
Community Advisory Board-WPFW
Monday, November 17, 2014
6:30 PM ET
 William. O. Lockridge/Bellevue Library
115 Atlantic Street, Southwest
Washington, DC 20032
The next CAB meeting will be held Monday, November 17, 2014 at 6:30 pm at the 115 Atlantic Street, Southwest, Wash, DC
20032 (a bus ride from Anacostia Metro on the Green Line). All CAB meetings are open to the public.

If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, email the
CAB at cab.wpfw@mail.com.



Posted Wednesday, October 29, 2014
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, November 16, 2014
11:00 AM PT
 Grassroots House
2022 Blake Street
Berkeley
We invite individuals and representatives from local community organizations to join us to share your ideas and
proposals about KPFA programming, community services and policy decisions and how they address the specific needs of our
community.
Minutes PDF 
Posted Friday, November 7, 2014
Live Meeting – Not Recorded
KPFK Local Station Board
Saturday, November 15, 2014
1:00 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board will hold a regular monthly meeting on Saturday, November 15, 2014, 1:00 PM Pacific Time at
the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the
public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on
station policies and pose questions to the Interim General Manager and KPFK’s Pacifica National Board Directors. There
is free parking behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the
Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary.
Agenda PDF 
Minutes PDF 
Posted Wednesday, April 16, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, November 13, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation and presentation of minutes where such discussions were undertaken.
Pacifica National Board
Special Meeting
Thursday, November 13, 2014
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, November 5, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Thursday, November 13, 2014
8:30 PM ET
 Cancelled
Agenda
TBA
Pacifica National Board
Affiliates Task Force
Thursday, November 13, 2014
8:00 PM ET
 Cancelled
KPFT Local Station Board
Wednesday, November 12, 2014
7:00 PM CT
 708-C Telephone rd.
Houston, TX 77023
Cancelled
The meeting was cancelled for reasons beyond Kpft's Local Election Board control.
WBAI Local Station Board
Wednesday, November 12, 2014
7:00 PM ET
 The Theater for the New City
1st floor in the Johnson theater
155 First Avenue between East 9th and East 10th Streets, NY, NY
Agenda
tbd
Posted Tuesday, October 28, 2014
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, November 12, 2014
6:30 PM ET
 Howard University School of Architecture, 2366 Sixth Street, NW, Washington, DC


The next regular meeting of the WPFW Local Station Board will take place Wednesday November 12, 2014, at the Howard
University School of Architecture, 2366 Sixth Street, NW, Washington, DC, starting at 6:30 pm.

This meeting is open to the public.

For more information, please email wpfwlsb@gmail.com.

Posted Sunday, October 26, 2014
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Tuesday, November 11, 2014
8:30 PM ET
 Posted Monday, November 3, 2014
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, November 11, 2014
8:30 PM ET
 Minutes PDF 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, November 10, 2014
7:30 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board Governance Committee will meet on Monday, November 10, 2014, 7:30-10:00 PM Pacific Time at
the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a
Proposed Agenda for the November 15, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at
the LSB meeting. The meeting is open to the public and all are welcome. There is free public parking behind the
building. Dial 22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary.
Minutes View PDF 
Posted Saturday, October 18, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, November 10, 2014
8:30 PM ET
 Posted Monday, October 27, 2014
Play or Download Part 1 
KPFA Local Station Board
Saturday, November 8, 2014
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA
Posted Tuesday, October 28, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Friday, November 7, 2014
8:30 PM ET
 Cancelled
Agenda View Text 
WPFW Local Station Board
Thursday, November 6, 2014
7:00 PM ET
 UDC Law School (Building 52)
4200 Connecticut Avenue NW
Washington, DC 20008
Executive Session
Reason for Executive Session
Review / Discuss Proposed lease and Personnel line item of proposed FY2015 Budget
WBAI Finance Committee
Thursday, November 6, 2014
7:00 PM ET
 388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217

Agenda
TBD
Posted Thursday, October 2, 2014
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Wednesday, November 5, 2014
8:30 PM ET
 Posted Thursday, October 23, 2014
Play or Download Part 1 Part 2 
WPFW Finance Committee
Monday, November 3, 2014
6:30 PM ET
 WPFW Office
1819 L Street NW 7th Fl.
Washington DC 20036
Agenda View Text 
Posted Monday, October 27, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 30, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employees and matters requiring the confidential advice of counsel
Pacifica National Board
Special Meeting
Thursday, October 30, 2014
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, October 22, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Wednesday, October 29, 2014
8:30 PM ET
 Posted Tuesday, October 21, 2014
Play or Download Part 1 
Pacifica National Board
Audit Committee
Tuesday, October 28, 2014
8:30 PM ET
Phone problem - 40 seconds missing at 18:40 in part 1.
Minutes View PDF 
Posted Wednesday, July 23, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, October 28, 2014
8:30 PM ET
Computer problem around 20 minutes from start of meeting. 3-4 minutes lost.
Minutes PDF 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Elections Committee
Monday, October 27, 2014
8:30 PM ET
 Posted Monday, October 13, 2014
Play or Download Part 1 
Pacifica National Board
Finance Committee
Thursday, October 23, 2014
9:30 PM ET
 Agenda
tbd
Minutes PDF 
Posted Tuesday, October 14, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Thursday, October 23, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
To discuss confidential negotiations the premature exposure of which would compromise the interests of the Foundation and possible personnel issues affecting the budget.
The National Finance Committee met in executive session to discuss the impact of transmitter rental negotiations that
are currently underway, and how they might impact WBAI's budget. It took no action. During the discussion, the committee
uncovered concerns regarding WBAI's finances that will be discussed in an open session
WPFW Local Station Board
Wednesday, October 22, 2014
7:00 PM ET
 Brooks Mansion
901 Newton Street NE,
Washington, DC 20017
Posted Tuesday, October 14, 2014
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, October 20, 2014
8:30 PM ET
 Posted Wednesday, June 18, 2014
Archive Soon
Community Advisory Board-WPFW
Monday, October 20, 2014
6:30 PM ET
 Northeast Library
330 7th St. NE
Washington, DC 20002

Cancelled
The next CAB meeting will be held Monday, October 20, 2014 at 6:30 pm at the Northeast Library located at 330 7th St.
NE, Washington, DC 20002. All CAB meetings are open to the public.

If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, email the
CAB at cab.wpfw@mail.com. Copies of minutes from CAB meetings can be obtained below.
Community Advisory Board-KPFA
Sunday, October 19, 2014
11:00 AM PT
 The Grassroots House, 2022 Blake Street in Berkeley.
Posted Friday, October 3, 2014
Live Meeting – Not Recorded
KPFK Local Station Board
Saturday, October 18, 2014
4:00 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board will meet on Saturday, October 18, following the 1:00 PM Delegates Meeting at the Aris and
Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Thirty minutes will be allotted for public comment, during which listeners may pose questions to the Interim
General Manager and comment on station programming and policies. There is free parking behind the building. Dial 22 at
the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the Treasurer.
John P. Garry III the Secretary.
Agenda PDF 
Minutes PDF 
Posted Saturday, September 20, 2014
Play or Download Part 1 
KPFK Delegates Assembly
Saturday, October 18, 2014
1:00 PM PT
 The Aris and Carolyn Anagnos Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
The Chair of the Assembly of Delegates of KPFK has called a meeting of KPFK Delegates for Saturday, October 18th, 2014
at 1:00pm at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230, in the Don White
meeting room (Rms 101-102, intercom code 22). The purpose of this special meeting is to consider the removal of KPFK
Listener-Sponsor Director Kim Kaufman from the Pacifica National Board for conduct adverse to the best interests of the
Foundation pursuant to Article 5, Section 7(e) of the Pacifica Bylaws. The meeting is open to the public and all are
welcome. There is free parking behind the building.
Agenda PDF 
Minutes PDF 
Posted Wednesday, September 17, 2014
Play or Download Part 1 Part 2 Part 3 
KPFA Local Station Board
Saturday, October 18, 2014
11:00 AM PT
 100 Oak St., Oakland
Posted Friday, October 10, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Thursday, October 16, 2014
8:30 PM ET
 the NFC will be considering more budgets.
Agenda
tbd
Minutes PDF 
Posted Monday, October 6, 2014
Play or Download Part 1 
KPFK Local Station Board
Wednesday, October 15, 2014
7:00 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Cancelled
The KPFK LSB Meeting of October 15, 2014 has been rescheduled to October 18, 2014.
Agenda View Text 
Pacifica National Board
Elections Committee
Wednesday, October 15, 2014
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 14, 2014
8:30 PM ET
The quality is not up to par. This meeting was accidentally not recorded as usual. It is from the conference provider.
Minutes PDF 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 Part 3 
KPFT Development Committee
Tuesday, October 14, 2014
6:30 PM CT
 Note that the meeting begins at 6:30 pm Central Time, and will be a teleconference meeting.
The telephone number for the call is 916-233-4300, pass code 53235#
Agenda PDF 
Minutes View 
Posted Tuesday, September 16, 2014
Archive Soon
KPFK Governance Committee
Monday, October 13, 2014
7:30 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Minutes View PDF 
Posted Saturday, September 20, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, October 13, 2014
8:30 PM ET
 Posted Wednesday, October 1, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, October 9, 2014
8:00 PM ET
 2014-10-09 Affiliate Taskforce Draft Minutes
Draft Agenda:
I. Call to order/roll call
II. Approve agenda

III. Approval of minutes

IV. Hearing from guests from new stations (being arranged by Ursula
Ruedenberg)

V. Brief training by Ursula for survey of stations

VI. Affiliate Taskforce Report - Ursula Ruedenberg

VII. Report from Janis Lane-Ewart on request to PNB for Ursula
reimbursement

VIII. Action Items

IX. Confirm next meeting

X. Adjourn
Posted Thursday, January 16, 2014
Play or Download Part 1 
WBAI Finance Committee
Thursday, October 9, 2014
7:00 PM ET
 388 Atlantic Ave.
Third Floor
Brooklyn, NY 11217

Cancelled
This meeting will be cancelled if the WBAI LSB approves a FY15 budget at its October 8, 2014, meeting.
Agenda
tbd
WBAI Local Station Board
Wednesday, October 8, 2014
9:30 PM ET
 Theater for the New City, on the 1st floor in the CINO Theater, at 155
1st Avenue between East 9th and East 10th Streets, New York, NY.
Executive Session
Reason for Executive Session
Consideration of personnel issues and an update on contract negotiations.
In this executive session the WBAI LSB discussed a confidential personnel matter.
KPFT Local Station Board
Wednesday, October 8, 2014
7:00 PM CT
 708-C Telephone rd.
Houston, TX 77023
It is scheduled a 30 minutes Executive Session, closed to the Public, to review personnel matters.
Agenda PDF 
Minutes View PDF 
Posted Sunday, September 21, 2014
Archive Soon
WBAI Local Station Board
Wednesday, October 8, 2014
7:00 PM ET
 Theater for the New City
155 First Avenue (btw East 9 & 10 Streets)
NY NY 10003

Directions: http://www.theaterforthenewcity.net/directions.htm
Agenda
TBA
Posted Thursday, September 25, 2014
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, October 8, 2014
6:30 PM ET
 The Guildfield Baptist Church
Fellowship Hall (Side Entrance from Parking Lot)
1023 Otis Street, NE
Washington, DC 20017
The next regular meeting of the WPFW Local Station Board will take place on Wednesday, October 8, 2014, 6:30 PM. You
are invited to make your voice heard during the Community Comment portion of the meeting which begins at a "Time
Certain" of 7:30 pm, regardless of where we are in the agenda.
Posted Sunday, September 28, 2014
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, October 7, 2014
8:30 PM ET
 Agenda View Text 
Posted Wednesday, June 4, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Monday, October 6, 2014
8:30 PM ET
 Agenda
tbd
Minutes PDF 
Posted Tuesday, September 23, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, October 2, 2014
10:00 PM ET
 Executive Session
Reason for Executive Session
Approval of Executive Session Minutes
Pacifica National Board
Special Meeting
Thursday, October 2, 2014
8:30 PM ET
 Agenda View 
Posted Tuesday, September 16, 2014
Play or Download Part 1 Part 2 
WBAI Finance Committee
Wednesday, October 1, 2014
7:00 PM ET
 WBAI
388 Atlantic Ave., 3rd floor
Brooklyn, NY

It is hoped that the draft FY15 budget will be considered.
Agenda
TBD
Posted Saturday, September 20, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, September 30, 2014
8:30 PM ET
 Posted Monday, September 8, 2014
Play or Download Part 1 
WPFW Local Station Board
Tuesday, September 30, 2014
7:00 PM ET
 Howard University
School of Architecture - Auditorium
2366 Sixth Street, NW, Washington, DC 20059
Please note that the on-campus parking lots are open to the public (and free) after 5 pm; and that on-campus metered
street parking is free after 6:30 pm.

Agenda View Text 
Posted Monday, September 22, 2014
Live Meeting – Not Recorded
KPFT Governance Committee
Monday, September 29, 2014
7:00 PM CT
 415 W Gray St., Houston, Texas 77019
Posted Saturday, August 23, 2014
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Thursday, September 25, 2014
9:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of personnel issues.
The National Finance Committee met in closed session to be briefed on confidential matters regarding an individual
employee, and to discuss negotiations.
Pacifica National Board
Finance Committee
Thursday, September 25, 2014
8:30 PM ET
 The NFC will be considering station FY15 budget proposals.
Minutes PDF 
Posted Thursday, September 18, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Tuesday, September 23, 2014
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, September 23, 2014
8:30 PM ET
 Minutes PDF 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Programming Committee
Monday, September 22, 2014
8:30 PM ET
 Agenda View Text 
Posted Monday, September 8, 2014
Play or Download Part 1 Part 2 
KPFK Committee of Inclusion Committee
Sunday, September 21, 2014
1:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
Posted Tuesday, August 19, 2014
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, September 21, 2014
11:00 AM PT
 Grassroots House
2022 Blake St.
Berkeley, CA
Posted Monday, September 8, 2014
Live Meeting – Not Recorded
KPFK Local Station Board
Saturday, September 20, 2014
1:00 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board will hold a Special Budget Meeting on Saturday, September 20, 2014, 1:00 PM Pacific Time at
the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the
public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on
the station budget and pose questions to the Interim General Manager. There is free parking behind the building. Dial
22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the
Treasurer. John P. Garry III the Secretary.
Agenda PDF 
Minutes PDF 
Posted Wednesday, April 16, 2014
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Finance Committee
Thursday, September 18, 2014
8:30 PM ET
 Minutes PDF 
Posted Tuesday, September 9, 2014
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, September 17, 2014
7:00 PM CT
 708 Telephone Rd., Houston, Texas 77023
KPFT DELEGATES ASSEMBLY September 17, 2014
A hearing will be held to consider the removal of Richard
Uzzell as Director of the Pacifica National Board.
For background information:
http://www.pacifica.org/lawsuit.php
Agenda View Text 
Posted Sunday, August 17, 2014
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 16, 2014
8:30 PM ET
 Agenda
tbs
Minutes PDF 
Posted Tuesday, September 9, 2014
Play or Download Part 1 Part 2 
KPFT Development Committee
Tuesday, September 16, 2014
6:30 PM CT
 KPFT conference room, 419 Lovett Blvd, Houston
Posted Wednesday, August 27, 2014
Live Meeting – Not Recorded
KPFK Governance Committee
Monday, September 15, 2014
7:30 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Cancelled
The KPFK Local Station Board Governance Committee will meet on Monday, September 15, 2014, 7:30-10:00 PM Pacific Time at
the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a
Proposed Agenda for the September 20, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved
at the LSB meeting. The meeting is open to the public and all are welcome. There is free parking behind the building.
Dial 22 at the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary.
Pacifica National Board
Personnel Committee
Monday, September 15, 2014
8:30 PM ET
 Posted Wednesday, June 18, 2014
Play or Download Part 1 Part 2 
WBAI Finance Committee
Monday, September 15, 2014
7:00 PM ET
 388 Atlantic Ave. 3rd floor
Brooklyn, NY 11217

Agenda
TBD
Posted Thursday, September 4, 2014
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, September 13, 2014
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave.
Berkeley
Posted Thursday, September 4, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, September 11, 2014
8:00 PM ET
 Agenda View Text 
Minutes PDF 
Posted Thursday, January 16, 2014
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, September 10, 2014
7:00 PM CT
 Houston Institute for Culture
East End Studio Gallery
708-C Telephone Rd
Houston Texas 77023

Directions:
http://www.houstonculture.org/support/location.html
There will be a brief adjournment of the LSB to adjourn a public Delegates meeting for the purpose of considering the
Bylaws Amendment passed by the National Board.
Agenda
TBD.
Minutes View PDF 
Posted Wednesday, June 4, 2014
Archive Soon
WBAI Local Station Board
Wednesday, September 10, 2014
7:00 PM ET
 Theater for the New City, on the 1st floor in the Community Space room, at 155 1st Avenue between East 9th and East 10th Streets, New York, NY.

A WBAI Delegates Assembly will happen right after the LSB meeting.

Immediately after the LSB meeting there will be a WBAI Delegates Assembly at the same location. The Delegates Assembly
will consider a bylaws amendment which has been approved by the Pacifica National Board.
Agenda View Text 
Posted Tuesday, September 2, 2014
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, September 10, 2014
6:30 PM ET
 Guildfield Baptist Church
1023 Otis Street NE
Washington, DC 20017

[half block from the Brookland Metro Station]
PLEASE NOTE
1. Agenda includes Motion to rescind prior Election of Secretary (tabled from 8/13/14 meeting)
2. Immediately following Community Comment, there will be a Special (brief) meeting as "Delegates" to consider proposed
amendment to discuss/vote on a PROPOSED AMENDMENT to the Pacifica Bylaws re: frequency of annual amendment periods

Agenda View 
Minutes View PDF 
Posted Tuesday, September 2, 2014
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 9, 2014
8:30 PM ET
 Minutes PDF 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Monday, September 8, 2014
8:30 PM ET
 Posted Tuesday, August 26, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, September 4, 2014
9:45 PM ET
 Agenda View 
Posted Tuesday, August 26, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, September 4, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
We're allowed to have an executive session when considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Coordinating Committee
Wednesday, September 3, 2014
8:30 PM ET
 Agenda
tba
Posted Tuesday, August 26, 2014
Play or Download Part 1 
WBAI Finance Committee
Wednesday, September 3, 2014
7:00 PM ET
 WBAI's offices
388 Atlantic Ave., 3rd floor
Brooklyn, NY 11217
Agenda
TBD
Posted Friday, August 8, 2014
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, September 2, 2014
8:30 PM ET
 Agenda View Text 
Posted Friday, August 8, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel-Executive Review Working Group
Wednesday, August 27, 2014
8:30 PM ET
 Posted Monday, August 18, 2014
Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, August 27, 2014
8:30 PM ET
 Posted Monday, August 18, 2014
Play or Download Part 1 
KPFT Development Committee
Wednesday, August 27, 2014
6:30 PM CT
 Agenda View Text 
Posted Wednesday, July 23, 2014
Archive Soon
Pacifica National Board
Audit Committee
Tuesday, August 26, 2014
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, July 23, 2014
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, August 26, 2014
8:30 PM ET
 Minutes PDF 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 Part 3 
Community Advisory Board-KPFA
Sunday, August 24, 2014
11:00 AM PT
 Grassroots House
2022 Blake Street
Berkeley, CA
94704
Posted Monday, August 11, 2014
Live Meeting – Not Recorded
KPFK Outreach Committee
Thursday, August 21, 2014
7:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
Posted Saturday, July 19, 2014
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, August 21, 2014
8:00 PM ET
 Posted Tuesday, August 12, 2014
Archive Soon
KPFK Local Station Board
Wednesday, August 20, 2014
7:30 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board will hold a Special Budget Meeting on Wednesday, August 20, 2014, 8:00 PM Pacific Time at
the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the
public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on
station budget priorities. There is free parking behind the building. Dial 22 at the intercom for entry. Tej Grewall is
the Chair. Brenda Medina is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary.
Agenda PDF 
Minutes PDF 
Posted Wednesday, April 16, 2014
Live Meeting – Not Recorded
KPFK Delegates Assembly
Wednesday, August 20, 2014
7:00 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Bylaws Amendment Approved by the PNB:

Doubling the Frequency of Bylaws Amendments


Agenda View Text 
Posted Saturday, July 19, 2014
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, August 20, 2014
7:00 PM CT
 415 W Gray st, Houston Texas 77019
Posted Monday, August 11, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, August 19, 2014
8:30 PM ET
 Posted Monday, July 14, 2014
Play or Download Part 1 
KPFK Governance Committee
Monday, August 18, 2014
7:30 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Agenda View Text 
Minutes View PDF 
Posted Saturday, July 19, 2014
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, August 18, 2014
8:30 PM ET
 Posted Wednesday, June 18, 2014
Play or Download Part 1 Part 2 
Community Advisory Board-WPFW
Monday, August 18, 2014
6:30 PM ET
 Anacostia Library
1800 Good Hope Place SE.
Washington, DC 2002
Cancelled
The next CAB meeting will be held Monday, August 18, 2014 at 6:30 pm at the Anacostia Library located at 1800 Good Hope
Place SE, Washington, DC 20020. All CAB meetings are open to the public.

If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, please
contact the Volunteer Coordinator at 202-588-0999 ex. 360 or email the CAB at cab.wpfw@mail.com.
KPFK Committee of Inclusion Committee
Sunday, August 17, 2014
1:00 PM PT
 KPFK
3729 Cahuenga Blvd.
North Hollywood, CA 91604
The KPFK Committee of Inclusions will meet at the KPFK Station on Sunday, August 17, 2014 at 1:00 pm. KPFK is at 3729
Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura
Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone:
(818) 985-2711.

Posted Saturday, July 19, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 14, 2014
9:45 PM ET
 Agenda View 
Posted Thursday, August 7, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, August 14, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFT Local Station Board
Wednesday, August 13, 2014
7:00 PM CT
 Houston Institute for Culture
East End Studio Gallery
708-C Telephone Rd
Houston Texas 77023

Directions:
http://www.houstonculture.org/support/location.html
Agenda PDF 
Minutes View PDF 
Posted Wednesday, June 4, 2014
Archive Soon
WPFW Local Station Board
Wednesday, August 13, 2014
6:30 PM ET
 The Guildfield Baptist Church
Fellowship Hall (Side Entrance from Parking Lot)
1023 Otis Street, NE
Washington, DC 20017
Posted Friday, August 1, 2014
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, August 12, 2014
8:30 PM ET
 Minutes PDF 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 Part 3 
KPFA Local Station Board
Saturday, August 9, 2014
11:00 AM PT
 SEIU 1021
155 Myrtle St.
Oakland CA
Posted Friday, August 1, 2014
Play or Download Part 1 Part 2 
WBAI Finance Committee
Wednesday, August 6, 2014
7:00 PM ET
 388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217

Agenda
tbd
Posted Wednesday, July 2, 2014
Live Meeting – Not Recorded
KPFT Development Committee
Wednesday, August 6, 2014
5:30 PM CT
 916-233-4300 code 53235#
Posted Wednesday, June 4, 2014
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, August 5, 2014
8:30 PM ET
 Agenda View Text 
Posted Wednesday, June 4, 2014
Play or Download Part 1 Part 2 
KPFK Outreach Committee
Sunday, August 3, 2014
12:00 PM PT
 The Sunday, August 3, 2014 KPFK LSB Outreach Committee Potluck Picnic has been moved from Griffith Park to Echo Park
Lake, 751 Echo Park Ave., Los Angeles, CA 90026. Activities from noon to 3:00 pm.
Posted Wednesday, July 2, 2014
Archive Soon
Community Advisory Board-KPFT
Saturday, August 2, 2014
10:00 AM CT
 Central Market, Community Room, 3815 Westheimer, Houston, Texas 77027
Agenda PDF 
Minutes PDF 
Posted Sunday, July 6, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 31, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
The PNB will meet in executive session to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, July 31, 2014
8:30 PM ET
 Agenda View 
Posted Thursday, July 24, 2014
Play or Download Part 1 Part 2 
KPFT Governance Committee
Wednesday, July 30, 2014
7:00 PM CT
 419 Lovett Blvd.
Houston, Tx 77006
Posted Tuesday, July 15, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, July 28, 2014
8:30 PM ET
 Posted Tuesday, July 8, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Ad Hoc Working Group
Friday, July 25, 2014
8:30 PM ET
 Posted Thursday, July 24, 2014
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 24, 2014
8:30 PM ET
 Agenda View Text 
Posted Thursday, July 17, 2014
Play or Download Part 1 Part 2 
KPFT Finance Committee
Thursday, July 24, 2014
7:00 PM CT
 KPFT
419 Lovett Boulevard
Houston, TX 77006
Posted Monday, July 7, 2014
Live Meeting – Not Recorded
KPFT Development Committee
Wednesday, July 23, 2014
6:30 PM CT
 419 Lovett Blvd
Houston, Tx 77006
at KPFT
Posted Tuesday, July 15, 2014
Live Meeting – Not Recorded
Pacifica National Board
Ad Hoc Working Group
Wednesday, July 23, 2014
6:00 PM ET
 80 Wall St., Manhattan (not streamed)
Created by WBAI LSB.
Posted Wednesday, July 16, 2014
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 22, 2014
9:30 PM ET
 Executive Session
Reason for Executive Session
To discuss proprietary information, personnel issues and legal matters requiring privileged advice of counsel.
Pacifica National Board
Audit Committee
Tuesday, July 22, 2014
8:30 PM ET
 Minutes View PDF 
Posted Thursday, May 29, 2014
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, July 22, 2014
8:30 PM ET
 Minutes PDF 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, July 21, 2014
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, June 18, 2014
Play or Download Part 1 Part 2 
Community Advisory Board-WPFW
Monday, July 21, 2014
6:30 PM ET
 Southwest Library
900 Wesley Place SW
Washington, DC 20024
The next CAB meeting will be held Monday, July 21, 2014 at 6:30 pm at the Southwest Library located at 900 Wesley Place
SW, Washington, DC 20024. All CAB meetings are open to the public.

If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, please
contact the Volunteer Coordinator at 202-588-0999 ex. 360 or email the CAB directly at cab.wpfw@mail.com.
Posted Wednesday, June 25, 2014
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, July 20, 2014
11:00 AM PT
 Grassroots House
2022 Blake Street
Berkeley, CA
Posted Monday, June 30, 2014
Live Meeting – Not Recorded
KPFT Building Committee
Saturday, July 19, 2014
7:30 PM CT
 KPFT
419 Lovett Blvd
Houston, TX 77006
This is a work session. No business concerning broadcasting or governance will be transacted.
Here to have fun!
Minutes View PDF 
Posted Monday, July 14, 2014
Live Meeting – Not Recorded
KPFK Delegates Assembly
Saturday, July 19, 2014
2:00 PM PT
 The Aris and Carolyn Anagnos Peace Center
3916 Sepulveda Blvd., Culver City, CA 90230
At some time during the KPFK LSB meeting of July 19, 2014, the body will adjourn to hold a special meeting of the KPFK
Delegates for the purpose of considering proposed amendments to the Pacifica Bylaws. Since both PNB and Delegates
approval is required for adoption, the Delegates may decline to consider proposals not already approved by the Pacifica
National Board. Twelve amendments have been proposed. The full text of each is available for download from the
pacifica.org website.
Agenda View 
Minutes View PDF 
Posted Saturday, June 21, 2014
Play or Download Part 1 
KPFK Local Station Board
Saturday, July 19, 2014
1:00 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board will hold a regular monthly meeting on Saturday July 19, 2014, 1:00 PM Pacific Time at the
Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public
and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on station
policies and pose questions to the Interim General Manager and KPFK’s Pacifica National Board Directors. There is free
parking behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the
Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary.
Agenda View 
Minutes PDF 
Posted Wednesday, April 16, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, July 17, 2014
8:30 PM ET
 Bylaw amendments are located here: http://pacifica.org/
Agenda View Text 
Posted Sunday, April 20, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Ad Hoc Working Group
Wednesday, July 16, 2014
10:00 PM ET
 3729 Cahuenga Blvd. West, North Hollywood, CA 91604
The KPFK Local Station Board's Town Hall Taskforce will meet on the second floor at the KPFK Station on Wednesday, July
16, 2014 at 7:00 pm, in preparation for the July 27th event at Youth Justice Center. KPFK is at 3729 Cahuenga Blvd.
West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from
the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711.

Posted Thursday, July 10, 2014
Live Meeting – Not Recorded
KPFK Personnel Committee
Wednesday, July 16, 2014
7:00 PM PT
 3729 Cahuenga Blvd. West, North Hollywood, CA 91604
The KPFK Local Station Board's Personnel Committee will meet at the KPFK Station on Wednesday, July 16, 2014 at 7:00 pm.
KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim
and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public.
Main phone: (818) 985-2711.
Posted Monday, June 30, 2014
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, July 16, 2014
8:30 PM ET
There's a gap of 1:20 at 14 minutes in while I fought with my phone.
Minutes View PDF 
Posted Wednesday, June 18, 2014
Play or Download Part 1 
KPFT Governance Committee
Wednesday, July 16, 2014
7:00 PM CT
 KPFT Studio
410 Lovett Blvd
Houston, Tx 77006
Cancelled
KPFK Governance Committee
Monday, July 14, 2014
7:30 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board Governance Committee will meet on Monday, July 14, 2014, 7:30-10:00 PM Pacific Time at the
Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed
Agenda for the July 19, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB
meeting. The meeting is open to the public and all are welcome. There is free parking behind the building. Dial 22 at
the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary.

Minutes View PDF 
Posted Sunday, June 15, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, July 14, 2014
8:30 PM ET
 Posted Tuesday, June 17, 2014
Play or Download Part 1 Part 2 
KPFK Committee of Inclusion Committee
Sunday, July 13, 2014
1:00 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Posted Tuesday, June 17, 2014
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, July 12, 2014
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA
Posted Wednesday, July 2, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, July 10, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Outreach Committee
Thursday, July 10, 2014
7:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
KPFK OUTREACH COMMITTEE MEETING
July 10, 2014
At KPFK Station, 3729 W Cahuenga Blvd,
Near Universal Metro Station
7:00 pm to 9:00 pm

Agenda View Text 
Posted Wednesday, July 9, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 10, 2014
8:30 PM ET
 Agenda View Text 
Posted Wednesday, July 2, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, July 10, 2014
8:00 PM ET
 Cancelled
KPFT Local Station Board
Wednesday, July 9, 2014
7:00 PM CT
 Houston Institute for Culture
East End Studio Gallery
708-C Telephone Rd
Houston Texas 77023

Directions:
http://www.houstonculture.org/support/location.html
Agenda PDF 
Posted Wednesday, June 4, 2014
Play or Download Part 1 
WBAI Local Station Board
Wednesday, July 9, 2014
7:00 PM ET
 Theater for the New City, on the 1st floor in the Community Space room, at 155 1st Avenue between East 9th and East 10th Streets, New York, NY.
Agenda
tbd
Posted Tuesday, July 1, 2014
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, July 9, 2014
6:30 PM ET
 The Guildfield Baptist Church
Fellowship Hall (Side Entrance from Parking Lot)
1023 Otis Street, NE
Washington, DC 20017
The next regular meeting of the WPFW Local Station Board will take place on Wednesday, July 9, 2014, 6:30 PM. You are
invited to make your voice heard during the Community Comment portion of the meeting which begins at a "Time Certain" of
7:30 pm, regardless of where we are in the agenda.

The location for the meeting will be a half block from the Brookland Metro Station at:

The Guildfield Baptist Church
Fellowship Hall (Side Entrance from Parking Lot)
1023 Otis Street, NE
Washington, DC 20017

Rev. Elijah Sutton, Pastor (202) 526-2166

Directions
Via Metro: Red Line to Brookland Station. Exit on 10th Street and walk straight ahead onto Otis Street. Continue
1/2-block to Church, on Right.
Via Auto: Otis Street can be accessed from the west, via 10th Street and, from the east, via 12th Street.

Posted Friday, June 20, 2014
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 8, 2014
8:30 PM ET
There were some interruptions on the phone line near the end of part one.
Minutes PDF 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 Part 3 
KPFK Outreach Committee
Sunday, July 6, 2014
12:00 PM PT
 4730 Crystal Springs Drive, Los Angeles, CA 90027.
Cancelled
Postponed to August.
Community Advisory Board-KPFT
Saturday, July 5, 2014
10:30 AM CT
 Central Market
2nd floor meeting room
3815 Westheimer
Houston, Texas 77027
Agenda PDF 
Minutes PDF 
Posted Thursday, June 19, 2014
Live Meeting – Not Recorded
KPFT Finance Committee
Thursday, July 3, 2014
7:00 PM CT
 KPFT conference room
419 Lovett Blvd.
Houston TX 77006
Cancelled
Agenda View Text 
Pacifica National Board
Elections Committee
Wednesday, July 2, 2014
8:30 PM ET
 Posted Wednesday, June 25, 2014
Play or Download Part 1 
Pacifica National Board
Governance Committee
Tuesday, July 1, 2014
8:30 PM ET
There was a 1 minute telephone breakdown at 3:21.
Agenda View Text 
Posted Wednesday, June 4, 2014
Play or Download Part 1 
WBAI Finance Committee
Tuesday, July 1, 2014
7:00 PM ET
 388 Atlantic Ave. 3rd floor
Brooklyn, NY 11217

Downtown Brooklyn
Agenda
tbd
Posted Wednesday, June 18, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Monday, June 30, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees and to litigation.
Pacifica National Board
Programming Committee
Wednesday, June 25, 2014
8:30 PM ET
 Cancelled
Telephone conference service unavailable.
Agenda
TBA
WPFW Local Station Board
Wednesday, June 25, 2014
7:00 PM ET
 1819 L St NW DC
Executive Session
Reason for Executive Session
The purpose of this meeting is to review a proposed lease of new studio space
This meeting will be held at the WPFW offices on the 7th floor of of 1819 L. Street NW. PLEASE plan to arrive by 6:45
p.m., as the building will be locked and security will be off-duty. Therefore, we will assemble in the lobby and travel
to the offices together.
Pacifica National Board
Ad Hoc Working Group
Tuesday, June 24, 2014
10:00 PM ET
 3729 Cahuenga Blvd W.
North Hollywood, CA 91604
The KPFK Local Station Board's Town Hall Taskforce will meet at the KPFK Station on Tuesday, June 24, 2014 at 7:00 pm,
in preparation for the July 27th event at Youth Justice Center. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA
91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red
Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711.
Posted Saturday, June 21, 2014
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, June 24, 2014
8:30 PM ET
 Cancelled
Telephone conference service not available.
Pacifica National Board
Finance Committee
Tuesday, June 24, 2014
8:30 PM ET
 Cancelled
Telephone conference system unavailable.
KPFT Outreach Committee
Tuesday, June 24, 2014
7:00 PM CT
 KPFT Conference Room
419 Lovett Blvd.
Houston TX 77006
Agenda PDF 
Posted Monday, June 16, 2014
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Monday, June 23, 2014
7:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
Posted Tuesday, June 17, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, June 23, 2014
8:30 PM ET
 Cancelled
Conference call system unavailable.
Community Advisory Board-KPFA
Saturday, June 21, 2014
1:00 PM PT
 Eastside Arts Alliance
2277 International Blvd, Oakland, CA 94606
Agenda View Text 
Posted Wednesday, April 30, 2014
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, June 21, 2014
1:00 PM CT
 2506 Sutherland St.
KPFT CAB TOWNHALL MEETING - Community members are all invited to attend. Documentary will be shown, survey taken,
community input encouraged.
Posted Sunday, June 1, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, June 19, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
Consideration of matters relating to individual employees.
Pacifica National Board
Special Meeting
Thursday, June 19, 2014
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Thursday, June 5, 2014
Play or Download Part 1 Part 2 
KPFK Local Station Board
Wednesday, June 18, 2014
7:00 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board will hold a regular monthly meeting on Wednesday, June 18, 2014, 7:00 PM Pacific Time at
the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the
public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on
station policies and pose questions to the Interim General Manager and KPFK’s Pacifica National Board Directors. There
is free parking behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the
Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary.
Agenda View 
Minutes PDF 
Posted Wednesday, April 16, 2014
Play or Download Part 1 Part 2 Part 3 
KPFT Governance Committee
Wednesday, June 18, 2014
7:00 PM CT
 KPFT Studio
419 Lovett Blvd, Houston, Texas 77006
Posted Sunday, June 8, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, June 17, 2014
8:30 PM ET
 Posted Thursday, May 29, 2014
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, June 16, 2014
7:30 PM PT
 3916 Sepulveda Blvd., Culver City, CA 90230
The KPFK Local Station Board's Governance Committee will meet on Monday, June 16, 2014 at 7:30 pm at the Aris and
Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230, in the ground floor meeting room (Rms
101-102, intercom code 22). The Committee will draft a Proposed Agenda for the upcoming LSB meeting, discuss station
governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the public and all are
welcome. There is free parking behind the building.
Minutes View PDF 
Posted Tuesday, May 20, 2014
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, June 16, 2014
8:30 PM ET
There were several unavoidable interruptions to the stream.
Documents of interest for download:
Hiring Best Practices
PNB Approved ED Job Description
Agenda View Text 
Minutes View PDF 
Posted Thursday, May 29, 2014
Play or Download Part 1 Part 2 Part 3 
KPFT Finance Committee
Monday, June 16, 2014
6:00 PM CT
 KPFT
419 Lovett Boulevard
Houston, TX 77006
713-526-4000
Posted Tuesday, May 20, 2014
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, June 16, 2014
6:30 PM ET
 Dorothy I. Height/Benning Neighborhood Library
3935 Benning Road, NE.
Washington, DC
The next CAB meeting will be held Monday, June 16, 2014 at 6:30 pm at the Dorothy I. Height/Benning Neighborhood Library
3935 Benning Road, NE; Washington, DC. All CAB meetings are open to the public. If you are unable to attend, but would
like to submit your concerns or comments about programming to the CAB, please contact the Vinnie Jack at 202-588-0999
ex. 360 or email the CAB at cab.wpfw@mail.com. Copies of minutes from CAB meetings can be obtained below.
Posted Thursday, May 1, 2014
Live Meeting – Not Recorded
KPFK Committee of Inclusion Committee
Sunday, June 15, 2014
3:00 PM PT
 3729 Cahuenga Blvd. West, North Hollywood, CA 91604,
The KPFK Committee of Inclusion will meet at the KPFK Station on Sunday, June 15, 2014 at 3:00 pm. KPFK is at 3729
Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura
Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone:
(818) 985-2711.
Posted Tuesday, May 20, 2014
Live Meeting – Not Recorded
Community Advisory Board-KPFA
Sunday, June 15, 2014
11:00 AM PT
 1929 Martin Luther King Jr Way, Berkeley, CA 94704
Agenda View Text 
Posted Tuesday, May 13, 2014
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, June 14, 2014
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 Part 3 
Community Advisory Board-KPFT
Saturday, June 14, 2014
10:00 AM CT
 415 W.Gray
Houston, Texas 77019
Agenda PDF 
Posted Sunday, May 4, 2014
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, June 12, 2014
8:00 PM ET
 Posted Thursday, January 16, 2014
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, June 11, 2014
7:00 PM CT
 Houston Institute for Culture
East End Studio Gallery
708-C Telephone Rd
Houston Texas 77023

Directions:
http://www.houstonculture.org/support/location.html



Agenda PDF 
Posted Wednesday, June 4, 2014
Play or Download Part 1 
WBAI Local Station Board
Wednesday, June 11, 2014
7:00 PM ET
 Theater for the New City
155 First Avenue between East 9th and East 10th Streets
in the CINO room
New York, NY
Agenda
TBD
Posted Tuesday, June 3, 2014
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, June 11, 2014
6:30 PM ET
 The Guildfield Baptist Church
Fellowship Hall (Side Entrance from Parking Lot)
1023 Otis Street, NE
Washington, DC 20017
The next regular meeting of the WPFW Local Station Board will take place on Wednesday, June 11, 2014, 6:30 PM. You are
invited to make your voice heard during the Community Comment portion of the meeting which begins at a "Time Certain" of
7:30 pm, regardless of where we are in the agenda.
Posted Thursday, April 17, 2014
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 10, 2014
8:30 PM ET
 Minutes PDF 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Monday, June 9, 2014
8:30 PM ET
 Agenda View Text 
Posted Monday, May 26, 2014
Play or Download Part 1 Part 2 
Community Advisory Board-KPFK
Saturday, June 7, 2014
1:00 PM PT
 KPFK is located at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.

The KPFK Community Advisory Board (CAB) will meet in an available space at the KPFK Studios on Saturday, June 7, 2014
from 1:00-2:30 pm.

This CAB meeting will be conducted in a town hall format where your invited to discuss community issues and how KPFK can
address these matters through radio programming.

This is your opportunity to give feedback to our KPFK management. The meeting will be conducted in a manner to encourage
attendees to give feedback to station management.

Meetings are open to the public.
If you have questions, please call the station at 818-985-2711
Agenda PDF 
Posted Wednesday, May 21, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, June 5, 2014
10:45 PM ET
 Agenda View Text 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 
KPFK Outreach Committee
Thursday, June 5, 2014
7:00 PM PT
 KPFK-FM, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604
The KPFK LSB Outreach Committee will meet on Thursday 6/05/2014 at 7:00pm at the radio station, KPFK-FM, 3729 Cahuenga
Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far
from the Universal Studios Red Line station on Lankershim. Main phone: (818) 985-2711.
Posted Tuesday, May 20, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, June 5, 2014
9:45 PM ET
 Executive Session
Reason for Executive Session
To consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, June 5, 2014
8:30 PM ET
 Agenda View Text 
Posted Wednesday, May 28, 2014
Play or Download Part 1 Part 2 
KPFT Development Committee
Wednesday, June 4, 2014
6:30 PM CT
 916-233-4300 code 53235#
Posted Tuesday, May 20, 2014
Archive Soon
WBAI Finance Committee
Wednesday, June 4, 2014
7:00 PM ET
 388 Atlantic Ave. 3rd floor
Brooklyn, NY
Agenda
tbd
Posted Thursday, May 15, 2014
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, June 3, 2014
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Friday, May 23, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Thursday, May 29, 2014
8:30 PM ET
 Agenda View Text 
Posted Friday, May 23, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Wednesday, May 28, 2014
8:30 PM ET
There was an interruption of 43 seconds 38 minutes into the call. Phone problem.
Agenda View Text 
Minutes PDF 
Posted Thursday, May 15, 2014
Play or Download Part 1 
Pacifica National Board
Audit Committee
Tuesday, May 27, 2014
8:30 PM ET
 Posted Friday, May 16, 2014
Play or Download Part 1 Part 2 
KPFT Outreach Committee
Tuesday, May 27, 2014
7:00 PM CT
 KPFT Conference Room, 419 Lovett Blvd., Houston TX
Note that the meeting starts at 7 pm Central Time.
Posted Wednesday, May 14, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 22, 2014
10:30 PM ET
 Executive Session
There are two gaps of about 40 seconds where the telephone connection failed. (30:15 into the first file, and just at the beginning of the CFO report).
Reason for Executive Session
Matters relating to individual employees and litigation and other matters requiring the confidential advice of counsel.
Cancelled
Pacifica National Board
Special Meeting
Thursday, May 22, 2014
8:30 PM ET
 Agenda View Text 
Posted Thursday, May 15, 2014
Play or Download Part 1 Part 2 Part 3 
KPFK Personnel Committee
Wednesday, May 21, 2014
7:00 PM PT
 KPFK
3729 Cahuenga Blvd W
North Hollywood, CA 91604-3504
The KPFK Personnel Committee will meet at the KPFK Station on
Wednesday, May 21, 2014 at 7:00 pm. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast
of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Main phone: (818) 985-2711.
Posted Thursday, April 24, 2014
Live Meeting – Not Recorded
KPFT Governance Committee
Wednesday, May 21, 2014
7:00 PM CT
 419 Lovett Blvd, Houston, Texas, 77006
Posted Friday, May 9, 2014
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, May 21, 2014
7:00 PM ET
 Howard University School of Architecture
Room 150 - 2366 Sixth Street NW, Washington DC

Directions: From Georgia Avenue, turn east onto Howard Place, one block to 6th Street - Main entrance to building will be on your right.

Parking: From Howard & 6th (building entrance), turn right on 6th Street and turn right into parking lot on south side of building, which is free after 6 pm. {You can also access this parking lot directly from Georgia Avenue, just south of Howard Place.}
The WPFW LSB will be meeting as "Delegates" to develop and vote on proposed amendments to Pacifica Bylaws for
consideration during the 2014 amendment calendar, as specified Pacifica.org. This meeting is open to the public.
Posted Wednesday, May 14, 2014
Live Meeting – Not Recorded
Pacifica National Board
Ad Hoc Working Group
Tuesday, May 20, 2014
10:00 PM ET
 KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604
A KPFK Local Station Board Town Hall Task Force coordinating meeting is scheduled for Tuesday, May 20th, 2014, 7PM at
KPFK, on the 2nd floor. The Town Hall event itself is scheduled for Sunday July 27th. KPFK is at 3729 Cahuenga Blvd.
West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from
the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone: (818) 985-2711.
Posted Tuesday, May 13, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, May 20, 2014
8:30 PM ET
 Posted Monday, April 28, 2014
Play or Download Part 1 Part 2 
KPFK Programming Oversight Committee
Monday, May 19, 2014
7:30 PM PT
 KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604
The KPFK Local Station Board's Programming Oversight Committee will meet in an available space at the KPFK Station on
Monday, May 19, 2014 at 7:30 pm. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of
the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Main phone: (818) 985-2711.
Posted Tuesday, May 6, 2014
Live Meeting – Not Recorded
KPFT Finance Committee
Monday, May 19, 2014
7:00 PM CT
 KPFT
419 Lovett Boulevard
Houston, TX 77006
713-526-4000
Posted Tuesday, April 29, 2014
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, May 19, 2014
6:30 PM ET
 Dorothy I. Height/Benning Neighborhood Library
3935 Benning Road, NE.
Washington, DC

The next CAB meeting will be held Monday, May 19, 2014 at 6:30 pm at the Dorothy I. Height/Benning Neighborhood Library
3935 Benning Road, NE; Washington, DC. All CAB meetings are open to the public. If you are unable to attend, but would
like to submit your concerns or comments about programming to the CAB, please contact the Vinnie Jack at 202-588-0999
ex. 360 or email the CAB at cab.wpfw@mail.com. Copies of minutes from CAB meetings can be obtained below.
Posted Monday, April 7, 2014
Live Meeting – Not Recorded
KPFK Delegates Assembly
Saturday, May 17, 2014
4:00 PM PT
 the Aris and Carolyn Anagnos Peace Center
3916 Sepulveda Blvd., Culver City, CA 90230
The KPFK Delegates will meet in closed session on Saturday, May 17, 2014 from 4:00 pm to 4:30 pm (following the LSB
meeting) at the Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. This special meeting
is for the purpose of a discussion of Pacifica Bylaws Article Four, Section 9: Removal of Delegates.
Agenda View Text 
Minutes View PDF 
Posted Wednesday, May 7, 2014
Play or Download Part 1 
Community Advisory Board-KPFA
Saturday, May 17, 2014
1:00 PM PT
 LIBERTY HALL/JUBILEE WEST/MARCUS GARVEY BLDG
1458 8th St. Oakland, CA 94607
KPFA West Oakland Town Hall Meeting,

The KPFA Community Advisory Board invites you to an information and music sharing Town Hall in West Oakland on
Saturday, May 17, 2014 from 1 to 3 pm. We especially want to hear from youth and young adults, musicians, listeners,
community members, and media activists about your radio interests.

Come tell us about your favorite music, community issues and programming ideas.
Learn about posting your community announcements on the air and about our apprenticeship program
Help us make KPFA your free speech community station
Posted Thursday, April 24, 2014
Live Meeting – Not Recorded
KPFK Local Station Board
Saturday, May 17, 2014
1:00 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The next regular meeting of the KPFK Local Station Board is Saturday, May 17, 2014, 1:00 PM Pacific Time at the Aris and
Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting is open to the public and all are
welcome. Thirty minutes will be allotted for public comment, during which listeners may comment on station policies and
pose questions to the Interim General Manager and KPFK’s Pacifica National Board Directors. There is free parking behind
the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair. Michael
Novick is the Treasurer. John P. Garry III the Secretary.

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 16, 2014
Play or Download Part 1 Part 2 Part 3 
KPFK Outreach Committee
Thursday, May 15, 2014
7:00 PM PT
 KPFK
3729 Cahuenga Blvd W
North Hollywood, CA 91604-3504
Cancelled
The KPFK Local Station Board's Finance Committee will meet in an available space at the KPFK Station on Thursday, May
15, 2014 at 7:00 pm. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Main phone: (818) 985-2711.
KPFT Local Station Board
Wednesday, May 14, 2014
7:00 PM CT
 Houston Institute for Culture @
East End Studio Gallery
708-C Telephone Rd
Houston Texas 77023
DIRECTIONS: http://www.houstonculture.org/support/location.html
Agenda
Tbd
Minutes View PDF 
Posted Tuesday, May 6, 2014
Play or Download Part 1 
WBAI Local Station Board
Wednesday, May 14, 2014
7:00 PM ET
 Theater for the New City
1st floor in the Johnson room
155 1st Avenue between East 9th and East 10th Sts
New York, NY
Agenda
TBD
Posted Tuesday, May 6, 2014
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, May 14, 2014
6:30 PM ET
 The Guildfield Baptist Church
Fellowship Hall (Side Entrance from Parking Lot)
1023 Otis Street, NE
Washington, DC 20017
The next regular meeting of the WPFW Local Station Board will take place on Wednesday, May 14, 2014, 6:30 PM. You are
invited to make your voice heard during the Community Comment portion of the meeting which begins at a "Time Certain" of
7:30 pm, regardless of where we are in the agenda.
Posted Thursday, April 17, 2014
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, May 13, 2014
8:30 PM ET
 Agenda View Text 
Posted Tuesday, May 6, 2014
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, May 12, 2014
7:30 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The KPFK Local Station Board Governance Committee will meet on Monday, May 12, 2014, 7:30-10:00 PM Pacific Time at the
Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The Committee will draft a Proposed
Agenda for the May 17, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB
meeting. The meeting is open to the public and all are welcome. There is free parking behind the building. Dial 22 at
the intercom for entry. John Wenger is the Chair. John P. Garry III is the Acting Secretary.
Minutes View PDF 
Posted Sunday, April 20, 2014
Live Meeting – Not Recorded
KPFK Committee of Inclusion Committee
Saturday, May 10, 2014
2:00 PM PT
 KPFK
3729 Cahuenga Blvd W
North Hollywood, CA 91604-3504
The KPFK Committee of Inclusion will meet at the KPFK Station on Saturday, May 10, 2014 from 2:00 pm to 4:00 pm. KPFK is
at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and
Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public.
Lawrence Reyes is Convener. Main phone: (818) 985-2711.

Posted Wednesday, April 23, 2014
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, May 10, 2014
11:00 AM PT
 This meeting is cancelled.
Cancelled
Pacifica National Board
Special Meeting
Thursday, May 8, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
Legal issues and approval of minutes of executive sessions during which the Board considered matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel.
Pacifica National Board
Special Meeting
Thursday, May 8, 2014
8:30 PM ET
Because of phone problems one minute 9 seconds was lost at 31:31 into the second file.
Agenda View 
Posted Friday, April 18, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, May 8, 2014
8:00 PM ET
 Posted Thursday, January 16, 2014
Play or Download Part 1 Part 2 
KPFT Development Committee
Wednesday, May 7, 2014
6:30 PM CT
 Radical Eats
507 Westheimer
Posted Tuesday, April 29, 2014
Live Meeting – Not Recorded
WBAI Finance Committee
Wednesday, May 7, 2014
7:00 PM ET
 388 Atlantic Ave. 3rd floor
Brooklyn, NY 11217
Agenda
TBD
Posted Wednesday, April 16, 2014
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, May 6, 2014
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Monday, April 14, 2014
Play or Download Part 1 Part 2 
Community Advisory Board-KPFT
Saturday, May 3, 2014
9:00 AM CT
 Midtown Bar & Grill
415 W.Gray
Houston, TX 77019

Agenda PDF 
Minutes PDF 
Posted Friday, March 28, 2014
Live Meeting – Not Recorded
KPFT Governance Committee
Tuesday, April 29, 2014
7:00 PM CT
 KPFT
419 Lovett Boulevard
Houston, TX 77006
Posted Wednesday, April 9, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, April 28, 2014
8:30 PM ET
 Posted Monday, April 7, 2014
Play or Download Part 1 
Pacifica National Board
Special Meeting
Sunday, April 27, 2014
5:00 PM ET
 Executive Session
Reason for Executive Session
proprietary information - Closed session minutes and report-out concerns
The Special meeting closed session is being called for by the following directors:

Janet Coleman, Kim Kaufman, Janis Lane-Ewart, Heather Gray, Carolyn Birden, Janet Kobren
Pacifica National Board
Special Meeting
Sunday, April 27, 2014
3:00 PM ET
 The Special Meeting is called for by the following directors:

Janet Coleman, Kim Kaufman, Janis Lane-Ewart, Heather Gray, Carolyn Birden, Janet Kobren



Agenda View Text 
Posted Sunday, April 20, 2014
Play or Download Part 1 Part 2 
KPFT Outreach Committee
Tuesday, April 22, 2014
7:00 PM CT
 KPFT Conference Room, 419 Lovett Blvd., Houston TX
Note that the meeting starts at 7 pm Central Time.
Posted Tuesday, February 25, 2014
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, April 21, 2014
6:30 PM ET
 MLK Room A-5 inside of the Martin Luther King Jr. Memorial Library located at 901 G Street, NW; Washington, DC.
The next CAB meeting will be held Monday, April 21, 2014 at 6:30 pm in MLK Room A-5 inside of the Martin Luther King
Jr. Memorial Library located at 901 G Street, NW; Washington, DC. All CAB meetings are open to the public. If you are
unable to attend, but would like to submit your concerns or comments about programming to the CAB, please contact the
Vinnie Jack at 202-588-0999 ex. 360 or email the CAB at cab.wpfw@mail.com. Copies of minutes from CAB meetings can be
obtained below.
Posted Thursday, March 27, 2014
Live Meeting – Not Recorded
KPFK Committee of Inclusion Committee
Saturday, April 19, 2014
3:00 PM PT
 KPFK, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604
The KPFK Committee of Inclusion will meet at the KPFK Station on Saturday, April 19, 2014 at 3:00 pm. KPFK is at 3729
Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura
Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Main phone:
(818) 985-2711.
Posted Friday, April 11, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 17, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
Consideration of matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Special Meeting
Thursday, April 17, 2014
8:30 PM ET
 Agenda View Text 
Minutes View 
Posted Sunday, April 6, 2014
Play or Download Part 1 Part 2 Part 3 
KPFK Local Station Board
Wednesday, April 16, 2014
7:00 PM PT
 The Aris and Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The next regular meeting of the KPFK Local Station Board is Wednesday, April 16, 2014, 7:00 PM Pacific Time. The meeting
is open to the public and all are welcome. Thirty minutes will be allotted for public comment, during which listeners
may comment on station policies and pose questions to KPFK’s Pacifica National Board Directors. There is free parking
behind the building. Dial 22 at the intercom for entry. Tej Grewall is the Chair. Brenda Medina is the Vice-Chair.
Michael Novick is the Treasurer. John P. Garry III the Secretary.
Agenda PDF 
Minutes PDF 
Posted Saturday, March 15, 2014
Play or Download Part 1 Part 2 Part 3 
KPFK Governance Committee
Monday, April 14, 2014
7:30 PM PT
 Aris and Carolyn Anagnos Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
The KPFK Local Station Board Governance Committee will meet at The Peace Center, 3916 Sepulveda Blvd., Culver City, CA
90230 on Monday, April 14, 2014, 7:30-10:00 PM Pacific Time. The Committee will draft a Proposed Agenda for the April
16, 2014 LSB meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting. The meeting is
open to the public and all are welcome. There is free parking behind the building. Dial 22 at the intercom for entry.
John Wenger is the Chair. John P. Garry III is Acting Secretary.
Minutes View PDF 
Posted Saturday, March 15, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Monday, April 14, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Consideration of matters relating to individual employees, proprietary information, and litigation.
KPFA Local Station Board
Saturday, April 12, 2014
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA
Posted Sunday, March 30, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Affiliates Task Force
Thursday, April 10, 2014
8:00 PM ET
 Posted Thursday, January 16, 2014
Play or Download Part 1 
KPFT Local Station Board
Wednesday, April 9, 2014
7:00 PM CT
 Houston Institute for Culture @
East End Studio Gallery
708-C Telephone Rd
Houston Texas 77023
DIRECTIONS: http://www.houstonculture.org/support/location.html

Agenda
tba
Posted Tuesday, April 1, 2014
Archive Soon
WBAI Local Station Board
Wednesday, April 9, 2014
7:00 PM ET
 Legal Aid Society
111 Livingston Street 7th floor
Brooklyn, NY
Agenda
TBD
Posted Tuesday, April 1, 2014
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, April 9, 2014
6:00 PM ET
 Guildfield Baptist Church
1023 Otis St NE
Washington, DC 20017
The WPFW Local Station Board is calling a Town Hall meeting on Wednesday April 9, to hear INPUT from listeners, members
and staff about the qualities and skills we should be looking for as the search commences for a Permanent Program
Director and Permanent General Manager for WPFW.

What are YOUR expectations for the Station’s new management?

The town hall meeting will provide an important opportunity to state your views.

Please be part of this special conversation on Wednesday April 9 from 6 pm to 7:30 pm at Guildfield Baptist Church, 1023
Otis St NE, Washington, DC 20017, a few blocks from the Brookland Metro Station (on the red line).

The Town Hall dialogue will commence promptly at 6 pm, followed by the regular LSB meeting at 7.30 pm.

WPFW is YOUR Jazz and Justice station. Come be part of this important process.


Posted Tuesday, April 1, 2014
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, April 8, 2014
8:30 PM ET
 Posted Sunday, March 30, 2014
Archive Soon
Pacifica National Board
Elections Committee
Monday, April 7, 2014
8:30 PM ET
 Posted Sunday, March 30, 2014
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, April 3, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFK Outreach Committee
Thursday, April 3, 2014
7:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.

7:00 PM Pacific Time.
Posted Saturday, March 22, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 3, 2014
8:30 PM ET
 Posted Wednesday, March 26, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, April 3, 2014
8:00 PM ET
 Posted Thursday, March 13, 2014
Archive Soon
WBAI Finance Committee
Wednesday, April 2, 2014
7:00 PM ET
 388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217
Agenda
TBD
Posted Monday, March 24, 2014
Live Meeting – Not Recorded
Pacifica National Board
Ad Hoc Working Group
Tuesday, April 1, 2014
10:00 PM ET
 TBD
The KPFK LSB Townhall Task Force will meet on Tuesday, 4/01/2014 at 7:00pm at a location to be determined.
Posted Saturday, March 22, 2014
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, April 1, 2014
8:30 PM ET
 Agenda View Text 
Posted Monday, March 10, 2014
Archive Soon
KPFK Programming Oversight Committee
Thursday, March 27, 2014
7:00 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.

7:00 PM Pacific Time
Posted Saturday, March 22, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 27, 2014
10:00 PM ET
 Executive Session
Reason for Executive Session
Approval of Minutes of Executive Sessions where matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation were discussed.
Pacifica National Board
Special Meeting
Thursday, March 27, 2014
8:30 PM ET
 Posted Wednesday, March 19, 2014
Play or Download Part 1 
KPFK Personnel Committee
Wednesday, March 26, 2014
7:00 PM PT
 To be determined.
Posted Saturday, March 15, 2014
Live Meeting – Not Recorded
KPFK Committee of Inclusion Committee
Tuesday, March 25, 2014
7:30 PM PT
 Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, CA, 91604-3504.
The KPFK Committee of Inclusion will have its first meeting of 2014 at 7:30 PM Pacific Time. Lawrence Reyes is the KPFK
LSB Director Member of the PNB Committee of Inclusion. The PNB Committee of Inclusion KPFK LSB Listener/Staff Members
are Aryana Gladney, Ron Spriestersbach, and Steve Pride. The public is invited and all are welcome.
Posted Saturday, March 22, 2014
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, March 25, 2014
8:30 PM ET
 Cancelled
KPFT Outreach Committee
Tuesday, March 25, 2014
7:00 PM CT
 KPFT Conference Room, 419 Lovett Blvd., Houston TX
Note that the meeting starts at 7 pm Central Time.
Agenda
TBD
Posted Tuesday, February 25, 2014
Live Meeting – Not Recorded
KPFT Finance Committee
Monday, March 24, 2014
7:00 PM CT
 KPFT conference room, 419 Lovett Blvd., Houston TX
Note that this meeting starts at 7 pm Central Time.
Agenda
Posted Thursday, February 27, 2014
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, March 24, 2014
6:30 PM ET
 Tenley-Friendship Neighborhood Library
4450 Wisconsin Ave., NW
Washington, DC.
All CAB meetings are open to the public. Please plan to attend if you have any concerns or comments about WPFW. If you
are unable to attend, but would like to submit your concerns or comments to the CAB, please contact Vinnie Jack at
202-588-0999 ext. 360 or at cab.wpfw@mail.com.
Posted Thursday, March 13, 2014
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, March 22, 2014
10:00 AM CT
 Montrose Library
4100 Montrose Blvd
2nd Floor
from 10 a.m - 11:30 am
Agenda PDF 
Minutes PDF 
Posted Tuesday, February 25, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 20, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
KPFT Development Committee
Wednesday, March 19, 2014
6:30 PM CT
 Agenda View Text 
Posted Tuesday, February 18, 2014
Archive Soon
Pacifica National Board
Elections Committee
Monday, March 17, 2014
8:30 PM ET
 Posted Wednesday, February 26, 2014
Play or Download Part 1 
KPFK Local Station Board
Saturday, March 15, 2014
4:30 PM PT
 The Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Executive Session
Reason for Executive Session
Personnel matters.
KPFK Local Station Board
Saturday, March 15, 2014
1:00 PM PT
 The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The next regular meeting of the KPFK Local Station Board is Saturday, March 15, 2014, 1:00-4:00 PM Pacific Time at The
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. A reconstituted General Manager Search Committee will be
populated via election. The meeting is open to the public and all are welcome. Thirty minutes will be allotted for
public comment, during which listeners may comment on station policies and pose questions to KPFK’s Pacifica National
Board Directors. There is free parking behind the building. Dial 21 at the intercom for entry. Tej Grewall is the Chair.
Brenda Medina is the Vice-Chair. Michael Novick is the Treasurer. John P. Garry III the Secretary.
Agenda View 
Minutes PDF 
Posted Thursday, February 20, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, March 13, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of matters relating to individual employees.
Pacifica National Board
Special Meeting
Thursday, March 13, 2014
8:30 PM ET
 Agenda View 
Posted Thursday, March 6, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, March 13, 2014
8:00 PM ET
 Posted Thursday, January 16, 2014
Archive Soon
KPFT Local Station Board
Wednesday, March 12, 2014
7:00 PM CT
 Houston Institute for Culture@
East End Studio Gallery
708-C Telephone Rd
Houston, Texas 77023

Includes Delegates' Meeting

Directions: http://www.houstonculture.org/support/location.html

Agenda View Text 
Posted Wednesday, March 5, 2014
Archive Soon
WBAI Local Station Board
Wednesday, March 12, 2014
7:00 PM ET
 Theater for the New City
155 First Avenue
between East 9th and East 10th Streets
In Manhattan

Take the N or R train to Broadway and 8th Street or the Lexington Avenue #6 train to Astor Place. Walk East to First
Avenue on 8th Street/St. Mark's and then uptown a block and a half to Theater for the New City.


Agenda
TBD
Posted Tuesday, March 4, 2014
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, March 12, 2014
6:30 PM ET
 Guildfield Baptist Church Fellowship Hall
1023 Otis Street, NE
Washington, DC
The next regular meeting of the WPFW Local Station Board will take place on Wednesday, March 12, 2014 at 6:30 PM in the
Guildfield Baptist Church Fellowship Hall, located at 1023 Otis Street, NE Washington, DC, just one-half block from the
Brookland Metro Station. This meeting is open to the public and you are invited to make your voice heard during the
Community Comment portion of the meeting which begins at a "Time Certain" of 7:30 pm, regardless of where we are in the
agenda.
Posted Wednesday, March 5, 2014
Live Meeting – Not Recorded
Pacifica National Board
Personnel-Executive Review Working Group
Tuesday, March 11, 2014
8:45 PM ET
 Executive Session
Reason for Executive Session
Personnel issues concerning individual employees.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, March 11, 2014
8:30 PM ET
 Minutes PDF 
Posted Tuesday, February 25, 2014
Play or Download Part 1 
KPFK Governance Committee
Monday, March 10, 2014
7:30 PM PT
 The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230
The KPFK LSB Governance Committee will meet at The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 on Monday,
March 10, 2014, 7:30-10:00 PM Pacific Time. The Committee will draft a Proposed Agenda for the March 15, 2014 LSB
meeting, discuss Board governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the
public and all are welcome. There is free parking behind the building. Dial 21 at the intercom for entry. John Wenger is
the Chair. John P. Garry III is Acting Secretary.
Minutes View PDF 
Posted Thursday, February 20, 2014
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, March 8, 2014
11:00 AM PT
 SEIU Local 1021
100 Oak St., Oakland, CA
Posted Sunday, March 2, 2014
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Special Meeting
Thursday, March 6, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
Matters relating to individual employees
Pacifica National Board
Special Meeting
Thursday, March 6, 2014
8:30 PM ET
 Agenda PDF 
Minutes View 
Posted Wednesday, February 26, 2014
Play or Download Part 1 Part 2 
WBAI Finance Committee
Wednesday, March 5, 2014
7:00 PM ET
 WBAI's offices
388 Atlantic Ave. 3rd floor
Brooklyn, NY.
Agenda
TBD
Posted Thursday, February 20, 2014
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, March 4, 2014
8:30 PM ET
 Agenda View Text 
Posted Wednesday, February 26, 2014
Play or Download Part 1 Part 2 
WBAI Local Station Board
Thursday, February 27, 2014
7:00 PM ET
 Legal Aid Society
111 Livingston Street 7th floor
Brooklyn, NY
After the pubic portion of the meeting there will be an executive session for a report from the WBAI Directors
concerning personnel and legal issues of a confidential nature.
Agenda
TBD
Posted Thursday, February 20, 2014
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Wednesday, February 26, 2014
8:30 PM ET
 Posted Monday, January 27, 2014
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, February 25, 2014
8:30 PM ET
 Minutes PDF 
Posted Tuesday, January 14, 2014
Play or Download Part 1 Part 2 
KPFT Outreach Committee
Tuesday, February 25, 2014
7:00 PM CT
 KPFT conference room, 419 Lovett Blvd., Houston TX
Agenda View Text 
Posted Tuesday, February 18, 2014
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Monday, February 24, 2014
8:30 PM ET
 Agenda View Text 
Posted Wednesday, January 22, 2014
Play or Download Part 1 
Community Advisory Board-WPFW
Monday, February 24, 2014
6:30 PM ET
 Tenley-Friendship Neighborhood Library
4450 Wisconsin Ave., NW;
Washington, DC
The next WPFW CAB meeting will be held Monday, February 24, 2014 at 6:30 pm at the Tenley-Friendship Neighborhood
Library located at 4450 Wisconsin Ave., NW; Washington, DC. All CAB meetings are open to the public.

If you are unable to attend, but would like to submit your concerns or comments about programming to the CAB, please
contact the Volunteer Coordinator at 202-588-0999 ex. 360 or email the CAB at cab.wpfw@mail.com.
Posted Thursday, February 6, 2014
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, February 23, 2014
1:00 PM ET
 WBAI Offices
388 Atlantic Avenue
Brooklyn
Posted Tuesday, January 28, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 20, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of contractual and/or personell matters
Pacifica National Board
Special Meeting
Thursday, February 20, 2014
8:30 PM ET
 Posted Monday, December 9, 2013
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFK Local Station Board
Wednesday, February 19, 2014
7:00 PM PT
 The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230
Agenda View Text 
Minutes View PDF 
Posted Saturday, January 11, 2014
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Wednesday, February 19, 2014
7:00 PM ET
Address:

WBAI's offices
388 Atlantic Ave. 3rd floor
Brooklyn, NY.

The public is welcome to attend.
Agenda
TBD
Posted Monday, February 3, 2014
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, February 19, 2014
6:30 PM ET
 The Guildfield Baptist Church
Fellowship Hall (Side Entrance from Parking Lot)
1023 Otis Street, NE
Washington, DC 20017
The next regular meeting of the WPFW Local Station Board will take place on Wednesday February 19, 2014 at 6:30 PM in
the Guildfield Baptist Church Fellowship Hall, located at 1023 Otis Street, NE Washington, DC, just one-half block from
the Brookland Metro Station.
This meeting is open to the public and you are invited to make your voice heard during the Community Comment portion of
the meeting which begins at a "Time Certain" of 7:30 pm, regardless of where we are in the agenda.
Posted Wednesday, February 12, 2014
Live Meeting – Not Recorded
Pacifica National Board
Personnel-Executive Review Working Group
Tuesday, February 18, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
For the purpose of reviewing sensitive personnel matters concerning individual employees and to facilitate appropriate report and report out.
KPFK Governance Committee
Monday, February 17, 2014
7:30 PM PT
 The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230
The KPFK LSB Governance Committee will meet at The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 on Monday,
February 17, 2014, 7:30-10:00 PM Pacific Time. The Committee will draft a Proposed Agenda for the February 19 LSB
meeting, discuss station governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the
public and all are welcome. There is free parking behind the building. Dial 21 at the intercom for entry. John Wenger is
the Chair. John P. Garry III is Acting Secretary.
Minutes View PDF 
Posted Saturday, February 8, 2014
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, February 16, 2014
1:00 PM ET
 WBAI Offices
388 Atlantic Avenue
Brooklyn
Posted Tuesday, January 28, 2014
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, February 13, 2014
10:00 PM ET
 Executive Session
Reason for Executive Session
approve Executive Session minutes from Oct. 2 and 8, 2013
Pacifica National Board
Affiliates Task Force
Thursday, February 13, 2014
8:00 PM ET
 Posted Thursday, January 16, 2014
Archive Soon
KPFT Local Station Board
Wednesday, February 12, 2014
7:00 PM CT
 Houston Institute for Culture
708C Telephone Rd
Agenda View 
Posted Wednesday, February 5, 2014
Archive Soon
WBAI Local Station Board
Wednesday, February 12, 2014
7:00 PM ET
 Legal Aid Society
111 Livingston Street 7th floor
Brooklyn, NY

Address:
Legal Aid Society
111 Livingston Street 7th floor
Brooklyn, NY

Agenda View Text 
Posted Tuesday, February 4, 2014
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, February 12, 2014
6:30 PM ET
 The Guildfield Baptist Church
Fellowship Hall (Side Entrance from Parking Lot)
1023 Otis Street, NE
Washington, DC 20017
Cancelled
The next regular meeting of the WPFW Local Station Board will take place on February 12, 2014, 6:30 PM. You are invited
to make your voice heard during the Community Comment portion of the meeting which begins at a "Time Certain" of 7:30
pm, regardless of where we are in the agenda.
Pacifica National Board
Regular Quarterly Meeting
Monday, February 10, 2014
9:00 AM ET
 The Beacon Hotel
1615 Rhode Island Avenue, NW
Washington, DC 20036
Agenda View 
Minutes View PDF 
Posted Thursday, January 9, 2014
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, February 9, 2014
1:00 PM ET
 WBAI Offices
388 Atlantic Avenue
Brooklyn
Posted Tuesday, January 28, 2014
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Sunday, February 9, 2014
9:00 AM ET
 The Beacon Hotel
1615 Rhode Island Avenue, NW
Washington, DC 20036
Public Comment: 4:00 PM - 5:00 PM
Open Session: 9:00 AM - Noon
1:00 PM - 5:00 PM
6:00 PM - 9:00 PM
Agenda View 
Minutes View PDF 
Posted Thursday, January 9, 2014
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 
KPFA Local Station Board
Saturday, February 8, 2014
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA
Posted Sunday, February 2, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Regular Quarterly Meeting
Saturday, February 8, 2014
9:00 AM ET
 The Beacon Hotel
1615 Rhode Island Avenue, NW
Washington, DC 20036
Public Comment: 4:00 PM - 5:00 PM
Open Session:
9:00 AM - Noon
6:00 PM - 9:00 PM
Agenda View 
Minutes View PDF 
Posted Thursday, January 9, 2014
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10 
Pacifica National Board
Regular Quarterly Meeting
Friday, February 7, 2014
9:30 AM ET
 The Beacon Hotel
1615 Rhode Island Avenue, NW
Washington, DC 20036
Public Comment: 11:00 AM - Noon
Open Session: 9:00 AM - Noon
Agenda View 
Minutes View PDF 
Posted Thursday, January 9, 2014
Play or Download Part 1 Part 2 Part 3 Part 4 
WPFW Local Station Board
Wednesday, February 5, 2014
6:30 PM ET
 THE ARC
1901 Mississippi Ave., S.E.
Washington, DC 20020
The WPFW Local Station Board will be meeting on Wednesday February 5, 2014 in a Special Meeting to discuss items in
advance of the Pacifica National Board meetings, which will be held from February 7th through the 10th at the Beacon
Hotel, Washington DC.

This meeting will be open to the public, and will be in addition to the regular monthly LSB meeting the following week.

The special February 5th meeting will be held at THE ARC is located at 1901 Mississippi Ave., S.E. Washington, DC,
beginning at 6:30 pm. Community comment will take place at 7:30, time certain. The public meeting will conclude at 9 pm,
at which time the Board will continue its meeting in executive session.
Posted Thursday, January 30, 2014
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, February 4, 2014
8:45 PM ET
 Executive Session
Reason for Executive Session
To go over Confidential Material relating to the Pacifica Audit and Auditor for the Financial Year 2013. Material relating to both Management and Personnel issues.
Special Meeting of 2013 Audit Committee to go over the Status
of this years Audit. Fiscal Year 2013.
Pacifica National Board
Audit Committee
Tuesday, February 4, 2014
8:30 PM ET
 Special Meeting of 2013 Audit Committee to go over the Status
of this years Audit.
Posted Wednesday, January 15, 2014
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, February 2, 2014
1:00 PM ET
 WBAI Offices
388 Atlantic Ave
Brooklyn
Posted Tuesday, January 28, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 30, 2014
8:30 PM ET
Approximately two minutes missing at 1:56 into the call when my windoze computer decided to reboot.
Posted Thursday, January 9, 2014
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, January 30, 2014
7:30 PM ET
 Cancelled
Pacifica National Board
Personnel-Executive Review Working Group
Monday, January 27, 2014
9:30 PM ET
 Executive Session
Reason for Executive Session
Matter related to individual employee.
Pacifica National Board
Personnel Committee
Monday, January 27, 2014
8:30 PM ET
 Posted Monday, January 20, 2014
Archive Soon
Pacifica National Board
Elections Committee
Monday, January 27, 2014
8:30 PM ET
 Posted Wednesday, December 18, 2013
Play or Download Part 1 
Community Advisory Board-WPFW
Monday, January 27, 2014
6:30 PM ET
 Tenley-Friendship Neighborhood Library
4450 Wisconsin Ave., NW;
Washington, DC 20016
Agenda View Text 
Posted Monday, December 30, 2013
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, January 26, 2014
5:30 PM ET
 388 Atlantic Avenue
Brooklyn,NY
Agenda PDF 
Minutes PDF 
Posted Tuesday, January 28, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 23, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
Meeting to discuss Contract or Personnel issues
Pacifica National Board
Special Meeting
Thursday, January 23, 2014
8:30 PM ET
 Agenda View 
Posted Friday, November 29, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Coordinating Committee
Tuesday, January 21, 2014
8:30 PM ET
 Cancelled
Pacifica National Board
Governance Committee
Tuesday, January 21, 2014
8:30 PM ET
 Agenda View Text 
Posted Thursday, January 2, 2014
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Monday, January 20, 2014
8:30 PM ET
 Agenda View 
Posted Monday, January 13, 2014
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Affiliates Task Force
Thursday, January 16, 2014
9:30 PM ET
 Executive Session
Reason for Executive Session
Approve minutes of Oct. 8, 2013
Pacifica National Board
Affiliates Task Force
Thursday, January 16, 2014
8:30 PM ET
 Agenda View Text 
Posted Monday, December 23, 2013
Play or Download Part 1 Part 2 
WBAI Finance Committee
Wednesday, January 15, 2014
7:00 PM ET
 388 Atlantic Ave.
3rd floor
Brooklyn, NY
Agenda
TBD
Posted Wednesday, December 25, 2013
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, January 14, 2014
8:45 PM ET
 Executive Session
Reason for Executive Session
Discussion of resolving the recommendations in the Auditor's management letter
Pacifica National Board
Audit Committee
Tuesday, January 14, 2014
8:30 PM ET
 Posted Wednesday, December 11, 2013
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 14, 2014
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Elections Committee
Monday, January 13, 2014
8:30 PM ET
 Posted Wednesday, December 18, 2013
Play or Download Part 1 Part 2 
KPFK Delegates Assembly
Saturday, January 11, 2014
1:00 PM PT
 .
A KPFK LSB Meeting and a KPFK Delegates Meeting will be held on Saturday, January 11, 2014, 1:00 PM Pacific Time, at The
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. During the Delegates Meeting KPFK Delegates will elect four
members to serve on the Pacifica National Board. Both meetings are open to the public and all are welcome Thirty minutes
will be allotted for public comment, during which members of the public may comment on KPFK programming and polices as
well as pose questions to the LSB the KPFK General Manager. Free public parking is available behind the building.

The nominees for the three Listener-Sponsor Representative Director seats are Fred Blair, Lydia Brazon, Kim Kaufman,
Fred Klunder, Dutch Merrick, Michael Novick, Lawrence Reyes, and John Wenger.

The nominees for the one Staff Representative Director seat are Rodrigo Argueta, John Cromshow, and Steve Pride.

Minutes PDF 
Posted Sunday, December 22, 2013
Live Meeting – Not Recorded
KPFK Local Station Board
Saturday, January 11, 2014
1:00 PM PT
 .
A KPFK LSB Meeting and a KPFK Delegates Meeting will be held on Saturday, January 11, 2014, 1:00 PM Pacific Time, at The
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. During the Delegates Meeting KPFK Delegates will elect four
members to serve on the Pacifica National Board. Both meetings are open to the public and all are welcome Thirty minutes
will be allotted for public comment, during which members of the public may comment on KPFK programming and polices as
well as pose questions to the LSB the KPFK General Manager. Free public parking is available behind the building.
Minutes PDF 
Posted Sunday, December 22, 2013
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, January 11, 2014
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA
Posted Saturday, January 4, 2014
Play or Download Part 1 Part 2 Part 3 
Community Advisory Board-KPFT
Saturday, January 11, 2014
9:00 AM CT
 419 Lovett Blvd
Agenda PDF 
Minutes PDF 
Posted Friday, December 27, 2013
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 9, 2014
10:30 PM ET
 Executive Session
Reason for Executive Session
Meeting to discuss Contract or Personnel issues
Pacifica National Board
Special Meeting
Thursday, January 9, 2014
8:30 PM ET
The phone connection went funny at 48 minutes in the first segment. We lost about 40 seconds.
Agenda View 
Posted Friday, November 29, 2013
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, January 8, 2014
7:00 PM ET
 Alwan-for-the-Arts,
16 Beaver Street, 4th floor,
New York, NY
There will be a WBAI Delegates' Assembly meeting right after the LSB meeting at this same location.
Agenda
TBD
Posted Wednesday, December 25, 2013
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, January 8, 2014
6:00 PM CT
 Houston Institute for Culture
East End Studio Gallery
708-C Telephone Rd
Houston Texas 77023
Posted Monday, December 23, 2013
Play or Download Part 1 
WPFW Local Station Board
Wednesday, January 8, 2014
6:30 PM ET
 Guildfield Baptist Church located at 1023 Otis Street NE; Washington, MD 20017 - in the Fellowship Hall.
Posted Friday, January 3, 2014
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, January 7, 2014
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Tuesday, January 7, 2014
8:30 PM ET
 Minutes View PDF 
Posted Tuesday, November 26, 2013
Play or Download Part 1 Part 2 Part 3 
KPFK Governance Committee
Monday, January 6, 2014
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, January 2, 2014
8:30 PM ET
 Executive Session
Reason for Executive Session
Contractual and Personnel Matters
Pacifica National Board
Special Meeting
Thursday, December 26, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
cancelled meeting
Cancelled
Pacifica National Board
Special Meeting
Thursday, December 26, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Elections Committee
Monday, December 23, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Ad Hoc Working Group
Sunday, December 22, 2013
11:30 AM ET
 Agenda
Emergency meeting.
Posted Wednesday, December 18, 2013
Live Meeting – Not Recorded
KPFK Delegates Assembly
Saturday, December 21, 2013
1:00 PM PT
 The Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
A KPFK LSB Meeting and a KPFK Delegates Meeting will be held on Saturday, December 21, 2013, 1:00 PM to 5:00 PM at The
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The LSB meeting will include the election of Board Officers.
Proposed Bylaws Amendments will be discussed and voted on during the Delegates Meeting. Thirty minutes will be allotted
for public comment, during which listeners will be able pose questions to the Board and the General Manager. Free public
parking is available behind the building.

Minutes PDF 
Posted Thursday, November 21, 2013
Play or Download Part 1 Part 2 
KPFK Local Station Board
Saturday, December 21, 2013
1:00 PM PT
 The Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
A KPFK LSB Meeting and a KPFK Delegates Assembly will be held on Saturday, December 21, 2013, 1:00 PM to 5:00 PM at The
Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. The LSB meeting will include the election of Board Officers.
Proposed Bylaws Amendments will be discussed and voted on during The Delegates Assembly. Thirty minutes will be allotted
for public comment, during which listeners will be able pose questions to the Board and the General Manager. Free public
parking is available behind the building.
Agenda
Minutes PDF 
Posted Wednesday, November 20, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Saturday, December 21, 2013
11:00 AM ET
 Agenda View Text 
Minutes View PDF 
Posted Tuesday, December 17, 2013
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, December 19, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Financial and proprietary information
Pacifica National Board
Special Meeting
Thursday, December 19, 2013
8:30 PM ET
 Agenda View 
Posted Tuesday, November 19, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Wednesday, December 18, 2013
8:30 PM ET
 Posted Monday, December 9, 2013
Play or Download Part 1 
Pacifica National Board
Coordinating Committee
Tuesday, December 17, 2013
8:30 PM ET
 Cancelled
KPFK Governance Committee
Monday, December 16, 2013
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
The KPFK LSB Governance Committee will meet at The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 on Monday,
December 16, 2013, 7:30-10:00 PM, in the conference room of Suite 203 (second floor). Dial 21 at the intercom for entry.
The Committee will draft a Proposed Agenda for the December 21 LSB meeting, discuss station governance issues, and draft
motions to be moved at the LSB meeting. The meeting is open to the public and all are welcome. There is free parking
behind the building. John Wenger is the Chair. John P. Garry III is Acting Secretary.

Agenda
.
Minutes View PDF 
Posted Thursday, December 12, 2013
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, December 16, 2013
9:30 PM ET
 Executive Session
Reason for Executive Session
CFO Evaluation Survey
Pacifica National Board
Personnel Committee
Monday, December 16, 2013
8:30 PM ET
 Posted Monday, December 9, 2013
Archive Soon
Community Advisory Board-WPFW
Monday, December 16, 2013
6:30 PM ET
 Martin Luther King Jr. Memorial Library
Meeting Room A-10
901 G Street NW
Washington, DC 20001


The next CAB meeting will be held Monday, December 16, 2013 at 6:30 pm in Meeting Room A-10 of the Martin Luther King
Jr. Memorial Library located at 901 G Street NW.; Washington, DC. The meeting is open to the public.

Posted Tuesday, December 3, 2013
Live Meeting – Not Recorded
Community Advisory Board-KPFK
Saturday, December 14, 2013
1:00 PM PT
 3729 Cahuenga Blvd West
No. Hollywood, CA 91604
The KPFK Community Advisory Board will meet at the KPFK Station (perhaps upstairs) on Saturday, December 14, 2013 at
1:00 pm. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of
Lankershim and Ventura Blvds. Main phone: (818) 985-2711.

KPFK’s Community Advisory Board (CAB) is the local group charged with assessing the needs of the community served by
KPFK and reporting to the management and governing board the station's performance in addressing those needs. Meetings
are held at least quarterly and are open to the public.
Posted Tuesday, November 12, 2013
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, December 14, 2013
12:00 PM PT
 North Berkeley Senior Center
Hearst & MLK
Berkeley, CA
Posted Thursday, November 21, 2013
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, December 14, 2013
11:00 AM PT
 North Berkeley Senior Center
Hearst and MLK
Berkeley, CA
Posted Thursday, November 21, 2013
Play or Download Part 1 Part 2 
Community Advisory Board-KPFT
Saturday, December 14, 2013
9:00 AM CT
 419 Lovett Blvd, Houston Texas
Agenda PDF 
Minutes PDF 
Posted Saturday, December 7, 2013
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, December 12, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, December 12, 2013
8:30 PM ET
The first fifteen minutes is missing. The motion has just come to a vote.
Agenda View 
Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, December 11, 2013
7:00 PM CT
 Minutes View PDF 
Posted Saturday, April 6, 2013
Play or Download Part 1 
WBAI Local Station Board
Wednesday, December 11, 2013
7:00 PM ET
 TBD
Cancelled
Agenda
TBD
WPFW Local Station Board
Wednesday, December 11, 2013
6:30 PM ET
 The Guildfield Baptist Church
(in the Fellowship Hall)
1023 Otis Street NE,
Washington, DC 20017
Posted Tuesday, December 3, 2013
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, December 10, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
A Special Meeting of the PNB Audit Committee to Discus how we will recommend an Audit Firm for the 2013 Fiscal Year to the Pacifica PNB.
Pacifica National Board
Finance Committee
Tuesday, December 10, 2013
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, December 9, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
CFO Evaluation Survey
Pacifica National Board
Elections Committee
Monday, December 9, 2013
8:30 PM ET
 Posted Sunday, December 1, 2013
Play or Download Part 1 
Community Advisory Board-WBAI
Sunday, December 8, 2013
1:00 PM ET
 388 Atlantic Avenue
Brooklyn, NY
Minutes PDF 
Posted Wednesday, December 18, 2013
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, December 5, 2013
9:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of personnel matters
Pacifica National Board
Governance Committee
Thursday, December 5, 2013
8:30 PM ET
 Posted Wednesday, November 27, 2013
Play or Download Part 1 
KPFK Program Director Search Committee
Wednesday, December 4, 2013
7:00 PM PT
 KPFK Studios
3729 Cahuenga Blvd. West
North Hollywood, CA 91604
Executive Session
Reason for Executive Session
Discussing matters relating to individual employees.
A meeting of the 2012 KPFK PDSC will meet at KPFK in the downstairs conference room in closed session to discuss a
recent motion by the PNB.
WBAI Finance Committee
Wednesday, December 4, 2013
7:00 PM ET
 388 Atlantic Ave.
3rd floor
Brooklyn, NY 11217

Agenda
TBD
Posted Tuesday, November 12, 2013
Live Meeting – Not Recorded
KPFT Governance Committee
Tuesday, December 3, 2013
7:00 PM CT
 KPFT
419 Lovett Boulevard
Houston, TX 77006
Posted Sunday, September 29, 2013
Live Meeting – Not Recorded
KPFK Delegates Assembly
Monday, December 2, 2013
7:00 PM PT
 The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230
Cancelled
A KPFK Special Delegates Meeting will be held Monday, December 2, 2013, 7:00 PM to 10:00 PM at The Peace Center, 3916
Sepulveda Blvd., Culver City, CA 90230. This special assembly is for the purpose of electing a Director to the Pacifica
National Board. Time will be allotted for public comment, during which listeners will be able pose questions to the
Delegates and candidates. Free public parking is available behind the building.
Pacifica National Board
Special Meeting
Thursday, November 28, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Contractual Negotiations
Cancelled
Pacifica National Board
Special Meeting
Thursday, November 28, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Audit Committee
Tuesday, November 26, 2013
8:45 PM ET
 Executive Session
Reason for Executive Session
Discuss Proprietary and/or Personnel Issues of the current Audit with Pacifica's Auditor, and go over the Auditos's Management Letter in detail.
Pacifica National Board
Audit Committee
Tuesday, November 26, 2013
8:30 PM ET
 Agenda View 
Posted Friday, July 12, 2013
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, November 26, 2013
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 
Pacifica National Board
Special Meeting
Monday, November 25, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Commercial information obtained from a person on a confidential basis
Pacifica National Board
Special Meeting
Monday, November 25, 2013
8:30 PM ET
 Agenda View 
Posted Monday, November 18, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Monday, November 25, 2013
8:30 PM ET
 Cancelled
WBAI Local Station Board
Friday, November 22, 2013
8:30 PM ET
 388 Atlantic Ave. 1st floor
Brooklyn, NY 11217
This emergency meeting is being called to deal with urgent issues that must be handled immediately.
Agenda View Text 
Posted Thursday, November 21, 2013
Live Meeting – Not Recorded
WBAI Local Station Board
Friday, November 22, 2013
6:30 PM ET
 388 Atlantic Ave. 1st floor
Brooklyn, NY 11217
Executive Session
Reason for Executive Session
To consider confidential personnel, contractual and legal issues.
Pacifica National Board
Special Meeting
Thursday, November 21, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Commercial information obtained from a person on a confidential basis
Cancelled
Pacifica National Board
Special Meeting
Thursday, November 21, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Development Task Force
Thursday, November 21, 2013
8:30 PM ET
 Cancelled
WPFW Local Station Board
Thursday, November 21, 2013
7:00 PM ET
 Westminster Church
401 I Street SW
Washington, DC
Agenda PDF 
Posted Thursday, November 14, 2013
Live Meeting – Not Recorded
KPFK Delegates Assembly
Wednesday, November 20, 2013
8:30 PM PT
 The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230
Posted Saturday, November 23, 2013
Play or Download Part 1 
KPFK Local Station Board
Wednesday, November 20, 2013
7:00 PM PT
 The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230
The November meeting of the KPFK Local Station Board has been rescheduled for Wednesday, November 20, 2013, 7:00 PM. The
public is invited and will be allowed to address the Board and pose questions to the General Manager. There is free
public parking behind the building. There will be a 15 minute executive session at 3:45 PM for the secure distribution
of the LSB's written evaluation of the KPFK General Manager.
The meeting will temporarily adjourn at some point so that the KPFK Delegates may meet to fill a Director vacancy.
Minutes PDF 
Posted Saturday, October 26, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Tuesday, November 19, 2013
8:30 PM ET
 Posted Saturday, April 6, 2013
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, November 18, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Discussion of Personnel Issues
Pacifica National Board
Personnel Committee
Monday, November 18, 2013
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
Posted Monday, November 11, 2013
Play or Download Part 1 
Community Advisory Board-WPFW
Monday, November 18, 2013
6:30 PM ET
 Meeting Room A-10 of the Dr. Martin Luther King Jr. Memorial Library located at 901 G Street NW.; Washington, DC.


Agenda PDF 
Posted Monday, November 11, 2013
Live Meeting – Not Recorded
KPFK Local Station Board
Saturday, November 16, 2013
1:00 PM PT
 .
Cancelled
A regular, monthly meeting of the KPFK Local Station Board will be held on this date—location to be determined. The
Chair is Tej Grewall. The Vice-Chair is Dutch Merrick. The Secretary is John P. Garry III.
Agenda
.
KPFA Local Station Board
Saturday, November 16, 2013
11:00 AM PT
 North Berkeley Senior Center
1901 Hearst Ave., Berkeley, CA
Posted Sunday, November 10, 2013
Play or Download Part 1 Part 2 
KPFT Local Station Board
Saturday, November 16, 2013
9:00 AM CT
 Houston Institute of Culture
708C Telephone Rd.
Houston, TX
Special Delegates Committee Meeting
Agenda View 
Posted Friday, November 8, 2013
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 14, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Contractual Negotiations
Cancelled
Pacifica National Board
Special Meeting
Thursday, November 14, 2013
8:30 PM ET
 Cancelled
KPFT Local Station Board
Wednesday, November 13, 2013
7:30 PM CT
 Houston Institute for Culture
East End Studio Gallery
708-C Telephone Rd
Houston Texas 77023
Posted Saturday, April 6, 2013
Play or Download Part 1 
WBAI Local Station Board
Wednesday, November 13, 2013
7:00 PM ET
Cancelled
Agenda
tbd
Pacifica National Board
Finance Committee
Tuesday, November 12, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
personnel matters
Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 12, 2013
8:30 PM ET
 Cancelled
KPFK Governance Committee
Monday, November 11, 2013
7:30 PM PT
 Peace Center West
3916 Sepulveda Blvd.
Culver City, CA 90230
The KPFK LSB Governance Committee will meet at Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230,
7:30-10:30 PM, in the Meeting Room on the ground floor. The Committee will draft a Proposed Agenda for the upcoming LSB
meeting, discuss station governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the
public and all are welcome. There is free parking behind the building. John Wenger is the Chair. John P. Garry III is
the Acting Secretary.
Posted Tuesday, March 12, 2013
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Monday, November 11, 2013
12:30 PM ET
 Sheraton Four Points Hotel
2828 Southwest Freeway
Houston, Texas 77098-4502
Phone: (713) 942-2111
Public Session 11:30 AM CT - Noon CT
Posted Sunday, September 22, 2013
Play or Download Part 1 
Pacifica National Board
Regular Quarterly Meeting
Monday, November 11, 2013
9:30 AM ET
 Sheraton Four Points
Houston, TX
Executive Session
Reason for Executive Session
Discussion of Personnel Issues
Pacifica National Board
Regular Quarterly Meeting
Sunday, November 10, 2013
7:00 PM ET
 Sheraton Four Points Hotel
2828 Southwest Freeway
Houston, Texas 77098-4502
Phone: (713) 942-2111
Public Session 1:00 PM CT - 5:00 PM CT
Public Comment: 4:00 PM CT
Public Session 7:00 PM - 9:00 PM
Posted Sunday, September 22, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Regular Quarterly Meeting
Sunday, November 10, 2013
8:30 AM ET
 Sheraton Four Points
Houston, TX
Executive Session
Reason for Executive Session
Discussion of Personnel Matters
Pacifica National Board
Regular Quarterly Meeting
Saturday, November 9, 2013
5:00 PM ET
 Sheraton Four Points Hotel
2828 Southwest Freeway
Houston, Texas 77098-4502
Phone: (713) 942-2111
Public Comment
Public Comment: 4:00 PM CT
Public Session 7:00 PM CT - 9:00 PM
Posted Sunday, September 22, 2013
Play or Download Part 1 
Pacifica National Board
Regular Quarterly Meeting
Saturday, November 9, 2013
9:30 AM ET
 Sheraton Four Points
59 between Kirby and Weslayan
Houston, TX
Executive Session
Reason for Executive Session
Discussion of Personnel Issues
Pacifica National Board
Regular Quarterly Meeting
Friday, November 8, 2013
8:00 PM ET
 Sheraton Four Points Hotel
2828 Southwest Freeway
Houston, Texas 77098-4502
Phone: (713) 942-2111
Part 1 is the KPFT General Manager Report (Duane Bradley) Part 2 is Public Comment and the KPFT LSB Chair Report (Robert Mark)
Public Comment at 8:00 PM CT
Posted Sunday, September 22, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Friday, November 8, 2013
9:30 AM ET
 Executive Session
Reason for Executive Session
Discussion of Personnel Issues
Pacifica National Board
Affiliates Task Force
Thursday, November 7, 2013
8:00 PM ET
 Cancelled
WBAI Finance Committee
Wednesday, November 6, 2013
7:00 PM ET
Agenda
tbd
Posted Thursday, October 31, 2013
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, November 5, 2013
8:30 PM ET
 Posted Wednesday, June 26, 2013
Play or Download Part 1 
KPFT Governance Committee
Tuesday, November 5, 2013
7:00 PM CT
 KPFT
419 Lovett Boulevard
Houston, TX 77006
Agenda View 
Posted Sunday, September 29, 2013
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Sunday, November 3, 2013
1:00 PM ET
 WBAI
388 Atlantic Avenue
Brooklyn, NY
Helping out at the station.
Posted Friday, November 1, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, October 29, 2013
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, October 16, 2013
Play or Download Part 1 
Pacifica National Board
Elections Committee
Monday, October 28, 2013
8:30 PM ET
 Cancelled
KPFK Local Station Board
Saturday, October 26, 2013
1:00 PM PT
 The Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
The October LSB meeting has been rescheduled for
Saturday, October 26, 2013, 1:00 PM
The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
Members of the public are welcome and will be allowed to address the Board and the General Manager. This meeting will
include a one-hour executive session at 3:00 PM.
Minutes PDF 
Posted Tuesday, October 8, 2013
Play or Download Part 1 Part 2 
KPFK Program Director Search Committee
Saturday, October 26, 2013
12:00 PM PT
 3916 S. Sepulveda Blvd
Rms 101-102
Culver City CA 90230-4640
The KPFK Local Station Board's Program Director Search Committee will meet to finalize an ad budget proposal on
Saturday, October 26, 2013, 12:00 noon (1 hour prior to the LSB) at the Peace Center in Culver City, 3916 S. Sepulveda
Blvd, Rms 101-102, Culver City CA 90230-4640 (dial 22 on the intercom panel to request entry). There is parking in the
lot behind the building.
Posted Wednesday, October 16, 2013
Live Meeting – Not Recorded
KPFK Program Director Search Committee
Saturday, October 26, 2013
12:00 PM PT
 The Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
The KPFK Local Station Board Program Director Search Committee will hold its third meeting on Saturday, October 26,
2013, 12 Noon Pacific Time
at The Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230.
The meeting will last for one hour and conclude before the 1:00 LSB meeting. The Committee will finalize an ad budget
proposal for the job opening.

Agenda
.
Posted Monday, October 14, 2013
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 24, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, October 24, 2013
8:30 PM ET
 Agenda View 
Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Tuesday, October 22, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
The Committee discussed the current audit and some questions our members have regarding our financial practices and the need for additional information and clarification from our staff and the auditor.
Pacifica National Board
Audit Committee
Tuesday, October 22, 2013
8:30 PM ET
 Posted Friday, July 12, 2013
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, October 22, 2013
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Monday, October 21, 2013
8:30 PM ET
 Posted Sunday, October 6, 2013
Archive Soon
KPFK Personnel Committee
Monday, October 21, 2013
3:30 PM PT
 Executive Session
Reason for Executive Session
Evaluation of the General Manager.
KPFK LSB Personnel Committee
Executive Session Meeting: General Manager Evaluation
Monday, October 21, 2013, 3:30 PM Pacifica Daylight Time
Radio Station KPFK
3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.
KPFA Local Station Board
Saturday, October 19, 2013
11:00 AM PT
 Humanist Hall
390 27th St (at Broadway), Oakland
Posted Monday, September 30, 2013
Play or Download Part 1 
Pacifica National Board
Development Task Force
Thursday, October 17, 2013
8:30 PM ET
 Posted Monday, July 22, 2013
Archive Soon
KPFK Local Station Board
Wednesday, October 16, 2013
7:00 PM PT
 Location TBD
Cancelled
A regular, monthly meeting of the KPFK Local Station Board will be held on this date—location to be determined. The
Chair is Tej Grewall. The Vice-Chair is Dutch Merrick. The Secretary is John P. Garry III.
Pacifica National Board
Finance Committee
Wednesday, October 16, 2013
8:30 PM ET
 Minutes View PDF 
Posted Tuesday, October 8, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Coordinating Committee
Tuesday, October 15, 2013
8:30 PM ET
 Posted Saturday, April 6, 2013
Play or Download Part 1 
WBAI Finance Committee
Tuesday, October 15, 2013
7:00 PM ET
 Location TBD
Agenda
tbd
Posted Wednesday, September 18, 2013
Live Meeting – Not Recorded
KPFK Governance Committee
Monday, October 14, 2013
7:30 PM PT
 Peace Center West
3916 Sepulveda Blvd.
Culver City, CA 90230
The KPFK LSB Governance Committee will meet at Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230,
7:30-10:30 PM, in the Meeting Room on the ground floor. The Committee will draft a Proposed Agenda for the upcoming LSB
meeting, discuss station governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the
public and all are welcome. There is free parking behind the building. John Wenger is the Chair. John P. Garry III is
the Acting Secretary.
Minutes View PDF 
Posted Tuesday, March 12, 2013
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 10, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, October 10, 2013
8:30 PM ET
 Agenda View 
Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
KPFK Program Director Search Committee
Wednesday, October 9, 2013
7:00 PM PT
 KPFK Studios
3729 Cahuenga Blvd. West
North Hollywood, California 91604-350
The KPFK Local Station Board Program Director Search Committee will hold its second meeting on Wednesday, October 9,
2013, 7:00 PM at Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.

The public is welcome to attend this meeting. For additional information contact Tej Grewall at LSBChair@gmail.com.

Posted Wednesday, October 2, 2013
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, October 9, 2013
7:00 PM CT
 Houston Institute for Culture
East End Studio Gallery
708-C Telephone Road
Houston, Texas 77023
The meeting is open to the public who will be given an opportunity to speak to the LSB in accordance with the Bylaws of
the Pacifica Foundation, as amended,from 8:00 to 8:30 p.m.

The LSB may go into executive session after the public session.
Agenda View 
Posted Saturday, April 6, 2013
Play or Download Part 1 
WBAI Local Station Board
Wednesday, October 9, 2013
7:00 PM ET
 Alwan for the Arts
16 Beaver Street
NYC 10004
Agenda
tbd
Posted Tuesday, May 7, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, October 8, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Affiliates Task Force
Tuesday, October 8, 2013
7:30 PM ET
 Executive Session
Reason for Executive Session
Discussing personnel issues.
Pacifica National Board
Special Meeting
Thursday, October 3, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Commercial or financial information premature disclosure of which could compromise interests of the Foundation.
Pacifica National Board
Affiliates Task Force
Thursday, October 3, 2013
7:00 PM ET
 Minutes View PDF 
Posted Friday, March 15, 2013
Live Meeting – Not Recorded
KPFK Program Director Search Committee
Wednesday, October 2, 2013
7:00 PM PT
 .
The KPFK Local Station Board Program Director Search Committee will have its first meeting on Wednesday, October 2,
2013, 7:00 PM at Radio Station KPFK, 3729 Cahuenga Blvd. West, North Hollywood, California, CA 91604-3504.

The Committee, composed of nine LSB members, shall advertise for, screen and interview candidates, and make its
materials and recommendations available to the entire LSB, which retains the responsibility of forwarding a list of 3-5
qualified candidates to the General Manager, who shall make the final selection. The public is welcome to attend this
meeting. For additional information contact Tej Grewall at LSBChair@gmail.com.
Posted Saturday, September 28, 2013
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, October 1, 2013
8:30 PM ET
 Posted Wednesday, June 26, 2013
Play or Download Part 1 Part 2 
KPFT Governance Committee
Tuesday, October 1, 2013
7:00 PM CT
 KPFT
419 Lovett Boulevard
Houston, TX 77006
Agenda View 
Posted Sunday, September 29, 2013
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, September 30, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Executive Director Job Interviews - Round 1
General Other Committee Working Group
Sunday, September 29, 2013
8:00 PM ET
 Posted Sunday, September 22, 2013
Not Recorded
Pacifica National Board
Finance Committee
Friday, September 27, 2013
8:30 PM ET
 Minutes View PDF 
Posted Thursday, September 19, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, September 26, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
The PNB met in closed session to discuss privileged advice from counsel; and the PNB approved signatories for various investment, stock and securities accounts and discussed structural management and programming options for WBAI.
Pacifica National Board
Special Meeting
Thursday, September 26, 2013
8:30 PM ET
 Agenda View 
Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
KPFT Development Committee
Wednesday, September 25, 2013
6:30 PM CT
Agenda View Text 
Posted Wednesday, September 18, 2013
Live Meeting – Not Recorded
WBAI Finance Committee
Wednesday, September 25, 2013
7:00 PM ET
Agenda
tbd
Posted Wednesday, September 18, 2013
Live Meeting – Not Recorded
Community Advisory Board-WBAI
Wednesday, September 25, 2013
6:00 PM ET
 120 Wall Street - Atrium
NY NY
Minutes PDF 
Posted Wednesday, December 4, 2013
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, September 24, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Tuesday, September 24, 2013
8:30 PM ET
 Posted Friday, July 12, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, September 24, 2013
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Monday, September 23, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Executive director job interviews - Round 1
Pacifica National Board
Elections Committee
Monday, September 23, 2013
8:30 PM ET
 Posted Wednesday, June 26, 2013
Play or Download Part 1 Part 2 
KPFK Local Station Board
Saturday, September 21, 2013
1:00 PM PT
 .
The KPFK Local Station Board will meet on Saturday, September 21, 2013, from 1:00 pm to 4:00 pm at the Peace Center in
Culver City, 3916 S. Sepulveda Blvd, Rms 101-102, Culver City CA 90230-4640 (dial 22 on the intercom panel to request
entry). There is parking in the lot behind the building.

NOTE:
The last twenty minutes or so of this meeting's audio is missing. The recording was accidentally interrupted before
ballot talleying was begun in the viciniy of the recording device.
Minutes PDF 
Posted Thursday, February 14, 2013
Play or Download Part 1 Part 2 Part 3 
Community Advisory Board-KPFK
Saturday, September 21, 2013
10:30 AM PT
 3729 Cahuenga Blvd. W.
North Hollywood, CA 91604
Minutes View PDF 
Posted Friday, June 6, 2014
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, September 20, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Thursday, September 19, 2013
8:30 PM ET
 Minutes View PDF 
Posted Tuesday, September 3, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Thursday, September 19, 2013
8:30 PM ET
 Posted Monday, July 22, 2013
Archive Soon
Pacifica National Board
Finance Committee
Wednesday, September 18, 2013
8:30 PM ET
 Minutes View PDF 
Posted Tuesday, September 3, 2013
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Wednesday, September 18, 2013
7:00 PM ET
Cancelled
Agenda
tbd
Pacifica National Board
Coordinating Committee
Tuesday, September 17, 2013
8:30 PM ET
 Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, September 16, 2013
7:30 PM PT
The KPFK LSB Governance Committee will meet at Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230,
7:30-10:30 PM, in the Meeting Room on the ground floor. The Committee will draft a Proposed Agenda for the upcoming LSB
meeting, discuss station governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the
public and all are welcome. There is free parking behind the building. John Wenger is the Chair. John P. Garry III is
the Acting Secretary.
Posted Tuesday, March 12, 2013
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, September 16, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Executive director job interviews - Round 1
KPFA Local Station Board
Saturday, September 14, 2013
11:00 AM PT
Posted Thursday, September 5, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, September 12, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, September 12, 2013
8:30 PM ET
 Agenda View 
Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, September 11, 2013
7:00 PM CT
 Posted Saturday, April 6, 2013
Play or Download Part 1 
WBAI Local Station Board
Wednesday, September 11, 2013
7:00 PM ET
Agenda
tbd
Posted Tuesday, May 7, 2013
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, September 10, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, September 10, 2013
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, September 9, 2013
8:30 PM ET
 Minutes View PDF 
Posted Friday, August 2, 2013
Play or Download Part 1 
WBAI Finance Committee
Monday, September 9, 2013
7:00 PM ET
Agenda
tbd
Posted Saturday, August 31, 2013
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, September 5, 2013
8:00 PM ET
 Posted Friday, March 15, 2013
Play or Download Part 1 Part 2 
KPFT Management Selection and Review Committee
Wednesday, September 4, 2013
7:00 PM CT
Posted Wednesday, August 14, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 3, 2013
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, August 28, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Governance Committee
Tuesday, September 3, 2013
8:30 PM ET
 Roll Call Establish Agenda Approval of Minutes Consideration of article iV-Section 2 of bylaws-Reyes Consideration
of Program Committee motion on Program Councils-Lederer Adjourn 10:30PM ET
Agenda View Text 
Minutes View PDF 
Posted Wednesday, June 26, 2013
Play or Download Part 1 Part 2 
KPFT Governance Committee
Tuesday, September 3, 2013
7:00 PM CT
Posted Tuesday, September 3, 2013
Live Meeting – Not Recorded
WBAI Finance Committee
Thursday, August 29, 2013
7:00 PM ET
Agenda
tbd
Posted Wednesday, August 14, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Wednesday, August 28, 2013
8:30 PM ET
 Minutes View PDF 
Posted Tuesday, August 27, 2013
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Audit Committee
Tuesday, August 27, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Outreach Committee
Tuesday, August 27, 2013
7:00 PM PT
The KPFK Outreach Committee will meet at Radio Station KPFK on Tuesday, August 27, 2013 at 7:00 to 8:00 PM.
Agenda PDF 
Posted Tuesday, August 20, 2013
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, August 27, 2013
8:30 PM ET
 Agenda PDF 
Posted Friday, July 12, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, August 27, 2013
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Monday, August 26, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Thursday, August 22, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, August 22, 2013
8:30 PM ET
 Agenda View 
Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFK Local Station Board
Wednesday, August 21, 2013
7:00 PM PT
 KRST Unity Center of Afrakan Spiritual Science
7825 S. Western Ave
Los Angeles, CA 90047
A regular, monthly meeting of the KPFK Local Station Board will be held on this date.

Location:KRST Unity Center, 7825 S. Western Ave, LA, 90047.


The Chair is Tej Grewall. The Vice-Chair is Dutch Merrick. The Secretary is John P. Garry III.
Minutes PDF 
Posted Thursday, February 14, 2013
Archive Soon
Pacifica National Board
Coordinating Committee
Tuesday, August 20, 2013
8:30 PM ET
The phone connection was lost at 1:12:00 (approx) for 2 minutes. The silence has been removed.
Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
WBAI Finance Committee
Tuesday, August 20, 2013
7:00 PM ET
Meeting dependent on getting financial documents earlier. Subject to cancellation.
Agenda
tbd
Posted Wednesday, August 14, 2013
Live Meeting – Not Recorded
KPFK Governance Committee
Monday, August 19, 2013
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
The KPFK LSB Governance Committee will meet at Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230,
7:30-10:30 PM, in the Meeting Room on the ground floor. The Committee will draft a Proposed Agenda for the upcoming LSB
meeting, discuss station governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the
public and all are welcome. There is free parking behind the building. John Wenger is the Chair. John P. Garry III is
the Acting Secretary.
Minutes View PDF 
Posted Tuesday, March 12, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Monday, August 19, 2013
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, August 13, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Thursday, August 15, 2013
8:30 PM ET
 Minutes View PDF 
Posted Monday, July 22, 2013
Archive Soon
KPFK Local Station Board
Wednesday, August 14, 2013
7:00 PM PT
A special meeting of the KPFK Local Station Board focused on the budget will be held on Wednesday, August 14, 2013,
beginning at 7:00 pm at Peace Center West, 3916 S. Sepulveda Blvd., Culver City, CA 90230. The meeting previously
announced for July 31, 2013 almost achieved the quorum required to conduct the scheduled business. The regular August
LSB meeting is planned for Wednesday August 21, potentially at a different venue.
Minutes PDF 
Posted Wednesday, August 7, 2013
Play or Download Part 1 Part 2 Part 3 
KPFT Local Station Board
Wednesday, August 14, 2013
7:00 PM CT
 Posted Saturday, April 6, 2013
Play or Download Part 1 
WBAI Local Station Board
Wednesday, August 14, 2013
7:00 PM ET
Agenda
tbd
Posted Tuesday, May 7, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, August 13, 2013
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Monday, August 12, 2013
8:30 PM ET
 Minutes View PDF 
Posted Friday, August 2, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Monday, August 12, 2013
8:30 PM ET
 Posted Monday, July 29, 2013
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, August 10, 2013
11:00 AM PT
Posted Sunday, August 4, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, August 8, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, August 8, 2013
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Tuesday, August 6, 2013
8:30 PM ET
 Agenda View Text 
Posted Wednesday, June 26, 2013
Play or Download Part 1 Part 2 
KPFT Governance Committee
Tuesday, August 6, 2013
7:00 PM CT
Posted Thursday, July 4, 2013
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, August 1, 2013
8:00 PM ET
 Minutes View PDF 
Posted Friday, March 15, 2013
Play or Download Part 1 Part 2 
KPFK Local Station Board
Wednesday, July 31, 2013
7:00 PM PT
Cancelled
A special meeting of the KPFK Local Station Board focused on the budget will be held on Wednesday, July 31, 2013,
beginning at 7:00 pm at Peace Center West, 3916 S. Sepulveda Blvd., Culver City, CA 90230.
WBAI Finance Committee
Wednesday, July 31, 2013
7:00 PM ET
Agenda
TBD
Posted Tuesday, July 16, 2013
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, July 29, 2013
8:30 PM ET
 Posted Monday, June 24, 2013
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, July 27, 2013
1:00 PM PT
Posted Tuesday, July 23, 2013
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 25, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, July 25, 2013
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Wednesday, July 24, 2013
8:30 PM ET
 Posted Sunday, June 30, 2013
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 23, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
personnel matters
Cancelled
Pacifica National Board
Audit Committee
Tuesday, July 23, 2013
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Tuesday, July 23, 2013
8:30 PM ET
 Posted Friday, July 12, 2013
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, July 23, 2013
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Monday, July 22, 2013
8:30 PM ET
 Minutes View PDF 
Posted Sunday, July 21, 2013
Play or Download Part 1 
KPFK Local Station Board
Saturday, July 20, 2013
1:00 PM PT
A regular, monthly meeting of the KPFK Local Station Board will be held on Saturday, July 20, 2013, beginning at 1:00 pm
at Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230. The agenda includes electing members of the PD Search
Committee. There will also be a closed session to complete the GM evaluation process. If you would like to serve on
the KPFK LSB Program Director Search Committee as a listener or staff member you can nominate yourself at this LSB
meeting.
Minutes PDF 
Posted Thursday, February 14, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Development Task Force
Thursday, July 18, 2013
8:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Governance Committee
Wednesday, July 17, 2013
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
Posted Wednesday, June 26, 2013
Play or Download Part 1 
KPFT Management Selection and Review Committee
Wednesday, July 17, 2013
7:00 PM CT
Posted Wednesday, July 10, 2013
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Tuesday, July 16, 2013
8:30 PM ET
 Posted Saturday, April 6, 2013
Play or Download Part 1 
KPFK Governance Committee
Monday, July 15, 2013
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
The KPFK LSB Governance Committee will meet at Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230,
7:30-10:30 PM, in the Meeting Room on the ground floor. The Committee will draft a Proposed Agenda for the upcoming LSB
meeting, discuss station governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the
public and all are welcome. There is free parking behind the building. John Wenger is the Chair. John P. Garry III is
the Acting Secretary.
Minutes View PDF 
Posted Tuesday, March 12, 2013
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, July 13, 2013
11:15 AM PT
Posted Monday, July 15, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, July 11, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, July 11, 2013
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, July 10, 2013
7:00 PM ET
Cancelled
Agenda
tbd
KPFT Local Station Board
Wednesday, July 10, 2013
6:00 PM CT
Posted Saturday, April 6, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 9, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Personnel Committee
Monday, July 8, 2013
8:30 PM ET
 Posted Tuesday, July 2, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Monday, July 8, 2013
8:30 PM ET
 Posted Monday, June 24, 2013
Play or Download Part 1 Part 2 
Community Advisory Board-KPFA
Thursday, July 4, 2013
5:00 PM PT
 Cancelled
KPFT Governance Committee
Tuesday, July 2, 2013
7:00 PM CT
Meeting at 7:00 PM CT at KPFT. 419 Lovett Blvd Houston, Texas 77006
The meeting is open to the public who will be given an opportunity to participate but not vote unless a designated
voting member of the committee.
Nonmembers can become voting members if they are KPFT members (listener or staff) in good standing and attend three
consecutive meetings. A proposed agenda will be posted within 7 days of this meeting.
Pursuant to Article VI, Section 9 of the Bylaws of the Pacifica Foundation, as amended, all meetings shall be held
in a facility which is fully accessible in accordance with the Americans With Disabilities Act and other applicable
Federal, State and Local Law.
NOTICE CONCERNING PARKING: DO NOT PARK ON THE NORTH SIDE OF LOVETT BLVD. AFTER 6:00 P.M. as such street parking is
subject to a special ordinance and cars will be towed.
Agenda View 
Posted Friday, June 21, 2013
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, June 27, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, June 27, 2013
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Wednesday, June 26, 2013
8:30 PM ET
 Minutes View PDF 
Posted Thursday, June 6, 2013
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, June 25, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
personnel matters
Cancelled
Pacifica National Board
Audit Committee
Tuesday, June 25, 2013
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Tuesday, June 25, 2013
8:30 PM ET
 Agenda View Text 
Posted Thursday, May 23, 2013
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, June 25, 2013
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Monday, June 24, 2013
8:30 PM ET
 Posted Monday, May 20, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Thursday, June 20, 2013
8:00 PM ET
 Posted Friday, March 15, 2013
Archive Soon
KPFK Local Station Board
Wednesday, June 19, 2013
7:00 PM PT
The KPFK Local Station Board will meet on Wednesday, June 19, 2013, from 7:00 pm to 10:00 pm at the Peace Center in
Culver City, 3916 S. Sepulveda Blvd, Rms 101-102, Culver City CA 90230-4640 (dial 22 on the intercom panel to request
entry). There is parking in the lot behind the building. Each Local Station Board meeting typically includes a report
from the station's General Manager, reports from National Board Directors and local committees, and several periods of
public comment. An executive session will be scheduled to continue the business of the closed session held as part of
the previous LSB meeting, so an early adjournment of the public session is anticipated, perhaps at 9:00 pm.
Minutes PDF 
Posted Thursday, February 14, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Tuesday, June 18, 2013
8:30 PM ET
 Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 Part 3 
KPFK Governance Committee
Monday, June 17, 2013
7:30 PM PT
The KPFK LSB Governance Committee will meet at Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230,
7:30-10:30 PM, in the Meeting Room on the ground floor. The Committee will draft a Proposed Agenda for the upcoming LSB
meeting, discuss station governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the
public and all are welcome. There is free parking behind the building. John Wenger is the Chair. John P. Garry III is
the Acting Secretary.
Posted Tuesday, March 12, 2013
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, June 13, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, June 13, 2013
8:30 PM ET
 Minutes View PDF 
Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 Part 3 
KPFT Local Station Board
Wednesday, June 12, 2013
7:00 PM CT
 Posted Saturday, April 6, 2013
Play or Download Part 1 
WBAI Local Station Board
Wednesday, June 12, 2013
7:00 PM ET
Agenda
tbd
Posted Tuesday, May 7, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 11, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
personnel matters discussed
Cancelled
Pacifica National Board
Audit Committee
Tuesday, June 11, 2013
8:30 PM ET
 First Meeting of the Year 2013 of the Audit Committee. Officers are choosen, Chair and Secretary, and a monthly meeting
date is set. Beginning tasks for the Committee may be discussed. Status this years Audit will be updated.
Posted Thursday, May 23, 2013
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, June 11, 2013
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Monday, June 10, 2013
8:30 PM ET
 120 Wall Street - Atrium
NY NY
Agenda PDF 
Minutes PDF 
Posted Wednesday, December 4, 2013
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, June 10, 2013
8:30 PM ET
 Minutes View PDF 
Posted Friday, May 10, 2013
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, June 8, 2013
11:00 AM PT
 Posted Wednesday, May 15, 2013
Play or Download Part 1 
Pacifica National Board
Affiliates Task Force
Thursday, June 6, 2013
8:00 PM ET
 Posted Friday, March 15, 2013
Archive Soon
WBAI Finance Committee
Tuesday, June 4, 2013
7:00 PM ET
Agenda
tbd
Posted Monday, May 27, 2013
Live Meeting – Not Recorded
KPFT Governance Committee
Tuesday, June 4, 2013
6:00 PM CT
Cancelled
Due to the objections of members that no notice was timeley posted on the KPFT website announcing this meeting and as
KPFT is the station that plays by the rules, it is necessary to cancel this meeting. In light of the failure to reach
quorum in the last three meetings of this committee, it is clear that in the mind of committee members, there is no
pressing business to attend to anyway. It is not worth risking our CPB funding in order to have a meeting which in all
likelyhood will not reach quorum anyway. Notice will be sent when it is felt there is business for this committee to
conduct.
Agenda PDF 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Wednesday, May 29, 2013
8:30 PM ET
 Posted Wednesday, May 15, 2013
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 28, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Personnel matters
Cancelled
Pacifica National Board
Finance Committee
Tuesday, May 28, 2013
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, May 23, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, May 23, 2013
8:30 PM ET
 Agenda
TBA
Minutes View PDF 
Posted Wednesday, March 6, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Wednesday, May 22, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Coordinating Committee
Tuesday, May 21, 2013
8:30 PM ET
 Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
WBAI Finance Committee
Tuesday, May 21, 2013
7:00 PM ET
The WBAI LSB Finance Committee will meet on Tuesday, May 21, 2013, at 7:00 PM at WBAI's offices at 4 World Financial
Center, in lower Manhattan. The public is welcome to attend. Members of the public should call 347-670-0637 during
business hours to let someone at the station know to put their names on the list to get into the building. Please also
remember to bring photo ID in order to get into the building.
Agenda
tbd
Posted Tuesday, May 7, 2013
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Monday, May 20, 2013
8:30 PM ET
 Agenda PDF 
Posted Saturday, May 4, 2013
Play or Download Part 1 Part 2 
KPFK Local Station Board
Saturday, May 18, 2013
1:00 PM PT
A regular, monthly meeting of the KPFK Local Station Board will be held on this date, 1:00 to 4:00 PM, at the Peace
Center in Culver City, 3916 S. Sepulveda Blvd, Rms 101-102, Culver City CA 90230-4640 (dial 22 on the intercom panel to
request entry). There is parking in the lot behind the building. Each Local Station Board meeting typically includes
a report from the station's General Manager, reports from National Board Directors and local committees, and a total of
30 minutes of public comment in allocated segments throughout the meeting. An executive session, which is closed to
the public, is tentatively scheduled to be held from 3:00 to 4:00. The Chair is Tej Grewall. The Vice-Chair is Dutch
Merrick. The Secretary is John P. Garry III.
Agenda View 
Minutes PDF 
Posted Thursday, February 14, 2013
Archive Soon
Pacifica National Board
Development Task Force
Thursday, May 16, 2013
8:00 PM ET
 Posted Friday, March 15, 2013
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, May 15, 2013
8:30 PM ET
 Posted Tuesday, April 16, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, May 14, 2013
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, May 13, 2013
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
The KPFK LSB Governance Committee will meet at Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230,
7:30-10:30 PM, in the Meeting Room on the ground floor. The Committee will draft a Proposed Agenda for the upcoming LSB
meeting, discuss station governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the
public and all are welcome. There is free parking behind the building. Press 22 on the parking lot entrance keypad for
entry. John Wenger is the Chair. John P. Garry III is Acting Secretary.
Minutes View PDF 
Posted Tuesday, March 12, 2013
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, May 13, 2013
8:30 PM ET
 Minutes View PDF 
Posted Tuesday, April 23, 2013
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, May 11, 2013
11:00 AM PT
Posted Monday, May 6, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, May 9, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, May 9, 2013
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, March 6, 2013
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, May 8, 2013
7:00 PM CT
 Posted Saturday, April 6, 2013
Archive Soon
WBAI Local Station Board
Wednesday, May 8, 2013
7:00 PM ET
The WBAI LSB will meet on Wednesday, May 8, 2013, at 7:00 PM at Alwan-for-the-Arts, 16 Beaver St. (4th floor) in
downtown Manhattan.
Agenda
tbd
Posted Tuesday, May 7, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Tuesday, May 7, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Governance Committee
Monday, May 6, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Affiliates Task Force
Thursday, May 2, 2013
8:00 PM ET
 Posted Friday, March 15, 2013
Play or Download Part 1 Part 2 
WBAI Finance Committee
Tuesday, April 30, 2013
7:00 PM ET
Agenda
tbd
Posted Monday, April 22, 2013
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 25, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, April 25, 2013
8:30 PM ET
 Agenda
TBA
Minutes View PDF 
Posted Wednesday, March 6, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, April 23, 2013
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, April 18, 2013
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Called by Directors Brian Edwards-Tiekert, Margy Wilkinson, Brenda Medina, and Lydia Brazon
Pacifica National Board
Development Task Force
Thursday, April 18, 2013
8:00 PM ET
 Posted Friday, March 15, 2013
Archive Soon
KPFK Local Station Board
Wednesday, April 17, 2013
7:00 PM PT
The KPFK Local Station Board will meet on Wednesday, April 17, 2013, from 7:00 pm to 10:00 pm at the Peace Center in
Culver City, 3916 S. Sepulveda Blvd, Rms 101-102, Culver City CA 90230-4640 (dial 22 on the intercom panel to request
entry). There is parking in the lot behind the building. Each Local Station Board meeting typically includes a report
from the station's General Manager, reports from National Board Directors and local committees, and a total of 30
minutes of public comment in allocated segments throughout the meeting.
Minutes PDF 
Posted Thursday, February 14, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Coordinating Committee
Tuesday, April 16, 2013
8:30 PM ET
 Posted Saturday, April 6, 2013
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, April 15, 2013
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
The KPFK LSB Governance Committee will meet at Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230,
7:30-10:30 PM, in the Meeting Room on the ground floor. The Committee will draft a Proposed Agenda for the upcoming LSB
meeting, discuss station governance issues, and draft motions to be moved at the LSB meeting. The meeting is open to the
public and all are welcome. There is free parking behind the building. John Wenger is the Chair. John P. Garry III is
Acting Secretary.
Minutes View PDF 
Posted Tuesday, March 12, 2013
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, April 15, 2013
8:30 PM ET
 Posted Sunday, April 7, 2013
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, April 13, 2013
11:00 AM PT
 Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, April 11, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, April 11, 2013
8:30 PM ET
 Agenda
TBA
Minutes View PDF 
Posted Wednesday, March 6, 2013
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, April 10, 2013
7:00 PM CT
Agenda PDF 
Posted Tuesday, April 2, 2013
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, April 10, 2013
7:00 PM ET
Wednesday, April 10th 7 pm Alwan for the Arts 16 Beaver St. (4th floor) in downtown Manhattan
Agenda
tba
Posted Wednesday, April 3, 2013
Live Meeting – Not Recorded
KPFK Outreach Committee
Tuesday, April 9, 2013
7:00 PM PT
Agenda PDF 
Posted Sunday, April 7, 2013
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, April 8, 2013
8:30 PM ET
 Minutes View PDF 
Posted Saturday, March 30, 2013
Play or Download Part 1 
Pacifica National Board
Affiliates Task Force
Thursday, April 4, 2013
8:00 PM ET
 Agenda View Text 
Posted Thursday, March 14, 2013
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 2, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Matters discussed
Cancelled
Pacifica National Board
Finance Committee
Tuesday, April 2, 2013
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, March 13, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Elections Committee
Monday, April 1, 2013
8:30 PM ET
 Posted Tuesday, March 26, 2013
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Friday, March 29, 2013
8:30 PM ET
 Agenda PDF 
Minutes View PDF 
Posted Friday, March 22, 2013
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 28, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, March 28, 2013
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, March 6, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Tuesday, March 26, 2013
8:30 PM ET
 Posted Tuesday, March 19, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, March 26, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Development Task Force
Thursday, March 21, 2013
8:00 PM ET
 Cancelled
KPFK Local Station Board
Saturday, March 16, 2013
3:00 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
The KPFK LSB will meet in closed session following its public meeting.
KPFK Local Station Board
Saturday, March 16, 2013
1:00 PM PT
A regular, monthly meeting of the KPFK Local Station Board will be held on Saturday, March 16, 2013, 1:00 PM-4:00 PM at
Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230. The Chair is Tej Grewall. The Vice-Chair is Dutch
Merrick. The Secretary is John P. Garry III.
Agenda PDF 
Minutes PDF 
Posted Thursday, February 14, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, March 14, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, March 14, 2013
8:30 PM ET
 Agenda
TBA
Minutes View PDF 
Posted Wednesday, March 6, 2013
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, March 13, 2013
7:00 PM CT
 Agenda
TBA
Posted Monday, March 11, 2013
Play or Download Part 1 
WBAI Local Station Board
Wednesday, March 13, 2013
7:00 PM ET
Agenda
tbd
Posted Wednesday, February 6, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, March 12, 2013
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Friday, February 15, 2013
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, March 11, 2013
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Monday, March 11, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFA Local Station Board
Saturday, March 9, 2013
11:00 AM PT
Posted Friday, February 15, 2013
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Elections Committee
Wednesday, March 6, 2013
8:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Monday, March 4, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
WBAI Local Station Board
Thursday, February 28, 2013
7:00 PM ET
The next meeting of the WBAI Local Station Board will be on THURSDAY, FEB. 28, 2013 at 7 pm in Brooklyn, at the
Commons: 388 Atlantic Avenue (between Hoyt & Bond Streets) in Boerum Hill, near downtown Brooklyn Many trains: A,
C or G to Hoyt-Schermerhorn, walk 2 blocks. 2,3,4 or 5 to Nevins, or B,D,N,Q,R,2,3,4,5 to Atlantic Ave. - Barclay's
Center, long walk up Atlantic Ave. Also, 63 bus goes up 5th Ave. from Bay Ridge, thru Sunset Park & Park Slope, turns
Left on Atlantic and stops diagonally across Atlantic Ave. from the place at Bond Street.
Agenda
tba
Posted Wednesday, February 13, 2013
Live Meeting – Not Recorded
General Other Committee Working Group
Wednesday, February 27, 2013
8:30 PM ET
 Posted Wednesday, February 20, 2013
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Monday, February 25, 2013
9:00 AM ET
Agenda PDF 
Posted Monday, December 17, 2012
Play or Download Part 1 
Pacifica National Board
Regular Quarterly Meeting
Sunday, February 24, 2013
9:00 AM ET
Agenda PDF 
Posted Monday, December 17, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Regular Quarterly Meeting
Saturday, February 23, 2013
9:00 AM ET
Agenda PDF 
Posted Monday, December 17, 2012
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 
Pacifica National Board
Regular Quarterly Meeting
Friday, February 22, 2013
9:00 AM ET
 Beacon Hotel
New York City
Agenda PDF 
Minutes View PDF 
Posted Monday, December 17, 2012
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
Pacifica National Board
Special Meeting
Wednesday, February 20, 2013
9:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, February 19, 2013
8:30 PM ET
 Minutes PDF 
Posted Wednesday, January 23, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Monday, February 18, 2013
8:30 PM ET
 Agenda View Text 
Posted Saturday, February 9, 2013
Archive Soon
Pacifica National Board
ED - CFO - Search Committee
Monday, February 18, 2013
8:30 PM ET
 Posted Thursday, January 31, 2013
Live Meeting – Not Recorded
Pacifica National Board
ED - CFO - Search Committee
Friday, February 15, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Elections Committee
Thursday, February 14, 2013
8:30 PM ET
 Posted Tuesday, January 29, 2013
Play or Download Part 1 
Pacifica National Board
ED - CFO - Search Committee
Thursday, February 14, 2013
7:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Wednesday, February 13, 2013
7:00 PM PT
The next regular meeting of the KPFK LSB is Wednesday, February 13, 2013, 7:00 PM, at Peace Center West, 3916 Sepulveda
Blvd., Culver City, CA 90230. LSB members will elect new representatives to Pacifica National Board committees. Thirty
minutes will be allotted for public comment.
Minutes PDF 
Posted Sunday, January 27, 2013
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
ED - CFO - Search Committee
Wednesday, February 13, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
KPFT Local Station Board
Wednesday, February 13, 2013
7:00 PM CT
Agenda View Text 
Posted Tuesday, February 5, 2013
Play or Download Part 1 
WBAI Local Station Board
Wednesday, February 13, 2013
7:00 PM ET
Cancelled
The meeting is scheduled at Alwan for the Arts, 16 Beaver Street, 4th floor, and is accessible by elevator.
Agenda
tba
WPFW Local Station Board
Wednesday, February 13, 2013
6:30 PM ET
Posted Wednesday, February 6, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, February 12, 2013
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
ED - CFO - Search Committee
Tuesday, February 12, 2013
8:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Governance Committee
Monday, February 11, 2013
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Monday, February 11, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, February 11, 2013
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Monday, February 11, 2013
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Monday, February 4, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Monday, February 11, 2013
8:30 PM ET
 Agenda PDF 
Posted Monday, January 14, 2013
Archive Soon
Pacifica National Board
ED - CFO - Search Committee
Monday, February 11, 2013
7:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFA Local Station Board
Saturday, February 9, 2013
11:00 AM PT
Audio file lacks first half hour of meeting. There is also an interruption in "old business" section of agenda.
Agenda View Text 
Posted Tuesday, February 12, 2013
Play or Download Part 1 
Pacifica National Board
ED - CFO - Search Committee
Friday, February 8, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Programming Committee
Monday, February 4, 2013
8:30 PM ET
 Agenda View Text 
Posted Monday, January 14, 2013
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Monday, February 4, 2013
8:30 PM ET
 Agenda View Text 
Posted Monday, January 14, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
ED - CFO - Search Committee
Friday, February 1, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
WPFW Local Station Board
Wednesday, January 30, 2013
6:30 PM ET
 Agenda View Text 
Posted Monday, January 14, 2013
Archive Soon
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Tuesday, January 29, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Elections Committee
Tuesday, January 29, 2013
8:30 PM ET
 Posted Wednesday, January 16, 2013
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Monday, January 28, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, January 28, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
KPFK Delegates Assembly
Saturday, January 26, 2013
1:00 PM PT
 .

Minutes PDF 
Posted Friday, April 19, 2013
Play or Download Part 1 Part 2 
KPFK Local Station Board
Saturday, January 26, 2013
10:00 AM PT
The KPFK Local Station Board and Delegates' Assembly meetings, previously scheduled for January 19, 2013, will take
place on Saturday, January 26, 2013 beginning at 1:00 PM, at the West Side Peace Center, 3916 S. Sepulveda Boulevard,
Culver City CA, Rooms 101-102. Any new members of the LSB resulting from the recent election will be seated, or any
vacancies resulting from the six-consecutive-year term limit will be filled, and the LSB will elect its officers by STV
or IRV ballot. Officers are Chair, Vice-Chair, Treasurer and Secretary. The latter two positions are open to any
interested member of KPFK, and are not limited to members of the LSB. Other LSB business will also be addressed, time
permitting. Following the LSB meeting, the LSB members will convene as a "Delegates' Assembly," to elect KPFK members
of the Pacifica National Board (three listener members and one staff member). Nominations have been closed for these
positions since Dec. 31, 2012, in compliance with the bylaws, but all potentially eligible candidates (those who have
served at least one year on the LSB) have been nominated. Voting will again be by STV for the three listener PNB
members, and then by IRV for the staff PNB member.
Minutes PDF 
Posted Thursday, January 10, 2013
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
Pacifica National Board
ED - CFO - Search Committee
Friday, January 25, 2013
8:30 PM ET
 Posted Sunday, January 13, 2013
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, January 24, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, January 24, 2013
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Monday, December 17, 2012
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Personnel Committee
Wednesday, January 23, 2013
8:30 PM ET
 Cancelled
Community Advisory Board-WBAI
Wednesday, January 23, 2013
6:15 PM ET
 120 Wall Street - Atrium
NY NY
Minutes PDF 
Posted Saturday, November 30, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, January 22, 2013
8:30 PM ET
 Minutes View PDF 
Posted Monday, January 7, 2013
Play or Download Part 1 
Pacifica National Board
Governance Committee
Monday, January 21, 2013
8:30 PM ET
 Agenda View Text 
Posted Monday, February 13, 2012
Play or Download Part 1 
KPFK Local Station Board
Saturday, January 19, 2013
10:00 AM PT
Cancelled
KPFK LSB Meeting Saturday, January 19, 1:00 PM, Peace Center West, 3916 Sepulveda Blvd., Culver City, CA
90230 Seating of new members, election of Board Officers, election of PNB Directors and PNB Committee Members.
Agenda View Text 
Pacifica National Board
Affiliates Task Force
Thursday, January 17, 2013
8:00 PM ET
Missed the first half-hour, unfortunately.
Agenda PDF 
Posted Monday, January 14, 2013
Play or Download Part 1 
Pacifica National Board
Elections Committee
Tuesday, January 15, 2013
8:30 PM ET
 Posted Sunday, December 16, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, January 14, 2013
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Programming Committee
Monday, January 14, 2013
8:30 PM ET
 Agenda View Text 
Posted Monday, December 3, 2012
Play or Download Part 1 
KPFA Local Station Board
Saturday, January 12, 2013
11:00 AM PT
Posted Monday, January 7, 2013
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 
Pacifica National Board
Special Meeting
Thursday, January 10, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, January 10, 2013
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, January 9, 2013
7:00 PM CT
Agenda PDF 
Posted Tuesday, January 1, 2013
Archive Soon
WPFW Local Station Board
Wednesday, January 9, 2013
6:30 PM ET
Posted Monday, January 7, 2013
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, January 9, 2013
6:30 PM ET
Agenda
To be determined.
Posted Tuesday, January 1, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, January 8, 2013
10:30 PM ET
 Executive Session
Reason for Executive Session
Contractual discussion of commercial or financial information obtained from a person on a privileged or confidential basis.
Pacifica National Board
Finance Committee
Tuesday, January 8, 2013
8:30 PM ET
 Minutes PDF 
Posted Saturday, January 12, 2013
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Tuesday, January 8, 2013
6:00 PM ET
 120 Wall Street - Atrium
New York NY
Agenda PDF 
Minutes PDF 
Posted Saturday, November 30, 2013
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Monday, January 7, 2013
8:30 PM ET
 Agenda View Text 
Posted Tuesday, June 5, 2012
Play or Download Part 1 Part 2 
KPFK Delegates Assembly
Saturday, December 29, 2012
1:00 PM PT
Minutes PDF 
Posted Friday, April 19, 2013
Archive Soon
KPFK Local Station Board
Saturday, December 29, 2012
1:00 PM PT
The KPFK LSB has rescheduled its December meeting for Saturday, December 29, 2012, 1:00 PM at Peace Center West 3916
Sepulveda Blvd., Culver City, CA 90230. The meeting will begin with a Delegates Assembly in which Bylaws amendments
will be voted on. This will be followed by the regular LSB Meeting, which will include the seating of new members and
the election of officers. There will be time for public comment in both sessions. There will be a Special Budget
Meeting on the old meeting date of December 19 (see Calendar listing for details)
Minutes View PDF 
Posted Saturday, November 17, 2012
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFT Local Station Board
Saturday, December 29, 2012
9:00 AM CT
 Houston Institute for Culture
708C Telephone Rd
Houston
Minutes PDF 
Posted Friday, December 21, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 25, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, December 25, 2012
8:30 PM ET
 Cancelled
KPFK Local Station Board
Wednesday, December 19, 2012
7:00 PM PT
This meeting failed to achieve quorum. In place of a regular LSB meeting, which has been rescheduled for December 29,
2012, the KPFK LSB was scheduled to hold a Special Budget Meeting to examine the FY2013 KPFK Budget. 7:00 PM to 8:30
PM Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230
Posted Saturday, February 18, 2012
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, December 19, 2012
7:00 PM CT
Cancelled
Agenda View Text 
WPFW Local Station Board
Wednesday, December 19, 2012
6:30 PM ET
Posted Friday, November 16, 2012
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Monday, December 17, 2012
8:30 PM ET
 Agenda View Text 
Posted Monday, February 13, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Sunday, December 16, 2012
8:30 PM ET
 Posted Thursday, November 29, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Friday, December 14, 2012
8:30 PM ET
 Posted Wednesday, February 22, 2012
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, December 13, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, December 13, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, December 12, 2012
7:00 PM CT
Agenda PDF 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, December 12, 2012
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, December 12, 2012
6:30 PM ET
Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 11, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, December 11, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, December 10, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, December 6, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, December 6, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, November 14, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Wednesday, December 5, 2012
8:30 PM ET
 Agenda View Text 
Posted Tuesday, November 20, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Tuesday, December 4, 2012
8:30 PM ET
 Posted Thursday, November 29, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Monday, December 3, 2012
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Coordinating Committee
Monday, December 3, 2012
8:30 PM ET
 Agenda View Text 
Posted Tuesday, June 5, 2012
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, December 1, 2012
11:00 AM PT
Posted Thursday, December 6, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, November 29, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, November 29, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, November 14, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Wednesday, November 28, 2012
8:30 PM ET
 Posted Wednesday, February 22, 2012
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, November 27, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, November 27, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Monday, November 19, 2012
8:30 PM ET
 Agenda View Text 
Posted Monday, February 13, 2012
Play or Download Part 1 
Pacifica National Board
ED - CFO - Search Committee
Sunday, November 18, 2012
8:30 PM ET
 Posted Tuesday, November 13, 2012
Archive Soon
KPFK Local Station Board
Saturday, November 17, 2012
1:00 PM PT
 Regular and Special Meetings - Recording Lost The KPFK Local Station Board will hold its regularly scheduled monthly
meeting on Saturday, November 17, 2012 at 1:00 PM, at the Peoples College of Law located in the Westlake district of
L.A. at 660 South Bonnie Brae Street, Los Angeles, CA 90057, between Wilshire and Seventh Street. The venue is near the
Westlake-McArthur Park station on the Metro Red Line and is served by numerous Metro bus lines in the area. There will
also be a one-hour special meeting on the station budget approved by the National Finance Committee. Closed Session
Included The agenda will include a substantial executive session to complete the process of selecting a candidate
pool for the position of Program Director to submit to the General Manager. During the public period of the meeting,
there will be opportunity for public comment. You may also send your comments to the LSB by email at LSBoard@kpfk.org.
Minutes View PDF 
Posted Saturday, February 18, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Friday, November 16, 2012
8:30 PM ET
 Posted Thursday, October 25, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Affiliates Task Force
Thursday, November 15, 2012
8:00 PM ET
 Minutes View PDF 
Posted Thursday, November 8, 2012
Archive Soon
Pacifica National Board
Development Task Force
Thursday, November 15, 2012
8:00 PM ET
 Minutes View PDF 
Posted Wednesday, March 21, 2012
Archive Soon
KPFT Local Station Board
Wednesday, November 14, 2012
7:00 PM CT
Agenda PDF 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, November 14, 2012
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 13, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, November 13, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 
KPFK Governance Committee
Monday, November 12, 2012
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, November 12, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Regular Quarterly Meeting
Monday, November 12, 2012
9:00 AM ET
Cancelled
Pacifica National Board
Regular Quarterly Meeting
Sunday, November 11, 2012
9:00 AM ET
Cancelled
Pacifica National Board
Regular Quarterly Meeting
Saturday, November 10, 2012
9:00 AM ET
Cancelled
Pacifica National Board
Regular Quarterly Meeting
Friday, November 9, 2012
9:00 AM ET
Cancelled
Pacifica National Board
Special Meeting
Thursday, November 8, 2012
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, November 8, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 
WPFW Local Station Board
Wednesday, November 7, 2012
6:30 PM ET
 Posted Monday, October 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, November 5, 2012
8:30 PM ET
 Agenda View Text 
Posted Monday, October 8, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Monday, November 5, 2012
8:30 PM ET
 Agenda View Text 
Posted Tuesday, June 5, 2012
Play or Download Part 1 
Pacifica National Board
Audit Committee
Sunday, November 4, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Sunday, November 4, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, October 30, 2012
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, November 3, 2012
11:00 AM PT
Posted Thursday, November 29, 2012
Archive Soon
Pacifica National Board
ED - CFO - Search Committee
Friday, November 2, 2012
8:30 PM ET
 Posted Thursday, October 25, 2012
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 1, 2012
8:30 PM ET
 Cancelled
Pacifica National Board
Affiliates Task Force
Thursday, November 1, 2012
8:30 PM ET
 Cancelled
Pacifica National Board
Audit Committee
Wednesday, October 31, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Development Task Force
Tuesday, October 30, 2012
9:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 30, 2012
8:30 PM ET
 Cancelled
Pacifica National Board
Affiliates Task Force
Tuesday, October 30, 2012
8:00 PM ET
Cancelled
Pacifica National Board
Programming Committee
Monday, October 29, 2012
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Coordinating Committee
Monday, October 29, 2012
8:30 PM ET
 Cancelled
Pacifica National Board
ED - CFO - Search Committee
Sunday, October 28, 2012
8:30 PM ET
 Cancelled
Pacifica National Board
Audit Committee
Friday, October 26, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Friday, October 26, 2012
4:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, October 25, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, October 25, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Wednesday, October 24, 2012
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 23, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Tuesday, October 23, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, October 23, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Monday, October 22, 2012
8:30 PM ET
 Posted Wednesday, October 3, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Friday, October 19, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
ED - CFO - Search Committee
Friday, October 19, 2012
8:30 PM ET
 Posted Thursday, October 4, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, October 18, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, October 18, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Thursday, October 11, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Thursday, October 18, 2012
8:00 PM ET
 Cancelled
KPFK Local Station Board
Wednesday, October 17, 2012
8:30 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
The KPFK Local Station Board will hold its regularly scheduled monthly meeting on Wednesday, October 17 at 7:00 PM, at a
location to be announced. The agenda will include a substantial executive session to complete the process of selecting a
candidate pool for the position of Program Director to submit to the General Manager. During the public period of the
meeting, there will be opportunity for public comment. You may also send your comments to the LSB by email at
LSBoard@kpfk.org.
KPFK Local Station Board
Wednesday, October 17, 2012
7:00 PM PT
The KPFK Local Station Board will hold its regularly scheduled monthly meeting on Wednesday, October 17 at 7:00 PM, in
the Community Room at Jewel's Catch One, 4067 West Pico Boulevard (near S. Norton, 2 blocks east of Crenshaw Blvd.), Los
Angeles, CA 90019. Parking is in the rear via a driveway entrance from Pico on the west side of the building. The
agenda will include a substantial executive session to complete the process of selecting a candidate pool for the
position of Program Director to submit to the General Manager. During the public period of the meeting, there will be
opportunity for public comment. You may also send your comments to the LSB by email at LSBoard@kpfk.org.
Agenda View 
Minutes View PDF 
Posted Saturday, February 18, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, October 16, 2012
8:30 PM ET
 Cancelled
Pacifica National Board
Personnel Committee
Tuesday, October 16, 2012
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Governance Committee
Monday, October 15, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Monday, February 13, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Friday, October 12, 2012
9:15 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Friday, October 12, 2012
8:30 PM ET
 Posted Monday, October 8, 2012
Play or Download Part 1 
Pacifica National Board
ED - CFO - Search Committee
Friday, October 12, 2012
8:30 PM ET
 Agenda PDF 
Posted Thursday, October 4, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, October 11, 2012
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, October 11, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, October 10, 2012
7:00 PM CT
Agenda PDF 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, October 10, 2012
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, October 10, 2012
6:30 PM ET
Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, October 9, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 9, 2012
8:30 PM ET
 Cancelled
KPFK Governance Committee
Monday, October 8, 2012
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, October 8, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFA Local Station Board
Saturday, October 6, 2012
8:00 AM PT
Posted Tuesday, October 9, 2012
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
Pacifica National Board
Special Meeting
Thursday, October 4, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, October 4, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Monday, September 3, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, October 4, 2012
8:30 PM ET
 Cancelled
Pacifica National Board
ED - CFO - Search Committee
Wednesday, October 3, 2012
8:30 PM ET
 Agenda PDF 
Posted Monday, October 1, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Tuesday, October 2, 2012
8:30 PM ET
 Posted Friday, August 24, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Monday, October 1, 2012
8:30 PM ET
 Posted Tuesday, June 5, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, September 27, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, September 27, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Wednesday, September 26, 2012
8:30 PM ET
 Posted Wednesday, February 22, 2012
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, September 25, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
Pacifica National Board
Audit Committee
Tuesday, September 25, 2012
8:30 PM ET
 Posted Tuesday, August 28, 2012
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 25, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, September 24, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, September 20, 2012
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, September 20, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Monday, September 3, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Thursday, September 20, 2012
8:00 PM ET
 Cancelled
Pacifica National Board
Technology Task Force
Tuesday, September 18, 2012
8:30 PM ET
 Agenda View Text 
Posted Saturday, September 15, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 18, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, September 12, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Monday, September 17, 2012
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Monday, February 13, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Sunday, September 16, 2012
8:30 PM ET
 Posted Sunday, September 16, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, September 13, 2012
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, September 13, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, September 12, 2012
7:00 PM CT
Agenda PDF 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, September 12, 2012
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, September 12, 2012
6:30 PM ET
Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 11, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, September 11, 2012
8:30 PM ET
The phone hung up by itself right at the end. The motion was approved without objection and the meeting adjourned.
Agenda View Text 
Minutes PDF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Monday, September 10, 2012
8:30 PM ET
 This NFC meeting will supplant the FRAT meeting. It will be a teleconfernce.
Agenda
KPFK FY13 budget.
Minutes PDF 
Posted Tuesday, September 4, 2012
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, September 10, 2012
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, September 10, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
KPFA Local Station Board
Saturday, September 8, 2012
11:00 AM PT
Posted Monday, September 17, 2012
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Affiliates Task Force
Thursday, September 6, 2012
8:30 PM ET
 Posted Wednesday, March 21, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Wednesday, September 5, 2012
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Friday, August 31, 2012
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Finance Committee
Tuesday, September 4, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, August 14, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Thursday, August 30, 2012
8:30 PM ET
 Posted Tuesday, August 14, 2012
Live Meeting – Not Recorded
KPFK Local Station Board
Wednesday, August 29, 2012
7:00 PM PT
Agenda View Text 
Minutes View PDF 
Posted Saturday, August 11, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, August 28, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Tuesday, August 28, 2012
8:30 PM ET
 Posted Friday, August 17, 2012
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, August 28, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 Part 3 
KPFK Governance Committee
Monday, August 27, 2012
7:30 PM PT
 The regular, monthly meeting of the KPFK LSB Governance Committee will be held on Monday, August 27, 2012 at 7:30 PM at
Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230. Chair: John Wenger.
Posted Monday, August 13, 2012
Live Meeting – Not Recorded
Pacifica National Board
Development Task Force
Thursday, August 23, 2012
8:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Wednesday, August 22, 2012
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, August 21, 2012
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, August 21, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, August 14, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Technology Task Force
Tuesday, August 21, 2012
8:30 PM ET
 Posted Tuesday, July 17, 2012
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Monday, August 20, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Monday, February 13, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, August 16, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, March 21, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, August 14, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, August 14, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Monday, August 13, 2012
8:30 PM ET
 Agenda View Text 
Posted Tuesday, July 10, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, August 13, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Saturday, August 11, 2012
1:00 PM PT
 The KPFK Local Station Board will hold a special meeting focused on approval of a budget for the 2013 fiscal year on
Saturday, August 11, 2012 at 1:00 PM at the Culver City Peace Center, 3916 s. Sepulveda Blvd, Culver City, CA
90230-4640.
Minutes View PDF 
Posted Friday, August 3, 2012
Archive Soon
Pacifica National Board
Special Meeting
Thursday, August 9, 2012
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, August 9, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, August 8, 2012
7:00 PM CT
Agenda PDF 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, August 8, 2012
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, August 8, 2012
6:30 PM ET
Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, August 7, 2012
8:30 PM ET
 Posted Friday, July 27, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Monday, August 6, 2012
8:30 PM ET
 Posted Tuesday, June 5, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Sunday, August 5, 2012
8:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Sunday, August 5, 2012
7:00 PM ET
The first couple of minutes is missing.
Posted Wednesday, August 1, 2012
Play or Download Part 1 
KPFA Local Station Board
Saturday, August 4, 2012
11:00 AM PT
Meeting was without quorum.
Meeting was without quorum.
Posted Tuesday, September 18, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, August 2, 2012
8:30 PM ET
 Posted Wednesday, March 21, 2012
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, August 1, 2012
9:45 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Wednesday, August 1, 2012
8:30 PM ET
 Posted Wednesday, July 25, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Monday, July 30, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, July 10, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Ad Hoc Working Group
Sunday, July 29, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Ad Hoc Working Group
Saturday, July 28, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Saturday, July 28, 2012
1:00 PM PT
The KPFK Local Station Board will meet on Saturday, July 28, 2012 at 1:00 pm at Tia Chucha's Centro Cultural and
Bookstore, 13197 Gladstone Ave., Suite A, Sylmar, CA 91342-3246, near Hubbard Street and the 210 Freeway. Phone:
818-939-3433. The meeting will include a closed session, expected to begin at around 2:30 pm, to consider
recommending a pool of candidates to the GM for the position of KPFK Program Director, a confidential personnel matter.
Agenda View 
Minutes View PDF 
Posted Thursday, June 21, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Racism & Sexism Committee
Thursday, July 26, 2012
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Personnel Committee
Wednesday, July 25, 2012
8:30 PM ET
 Agenda View Text 
Posted Wednesday, February 22, 2012
Live Meeting – Not Recorded
WBAI Finance Committee
Wednesday, July 25, 2012
7:00 PM ET
Agenda
tbd
Posted Wednesday, July 18, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 24, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, July 24, 2012
8:30 PM ET
 Cancelled
KPFK Governance Committee
Monday, July 23, 2012
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
The KPFK Local Station Board's Governance Committee is scheduled to meet on Monday, July 23, 2012 at 7:30 pm at the
Culver City Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640.
Minutes View PDF 
Posted Wednesday, June 27, 2012
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Monday, July 23, 2012
12:00 PM ET
Pubic Comment: 1:00 PM PT
Note: Time on calendar is Eastern. The meeting starts at 9:00 AM Pacific.
Closed (executive) sessions are held to consider matters relating to individual employees, proprietary information,
litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained
from a person on a privileged or confidential basis, or the purchase or property or services whenever the premature
exposure of such purchase would compromise the business interests of the foundation.
Agenda 
Minutes View PDF 
Posted Tuesday, May 15, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Regular Quarterly Meeting
Sunday, July 22, 2012
4:00 PM ET
Public Comment: 5:00 PM PT
Note: Time on calendar is Eastern. The meeting starts at 9:00 AM Pacific.
Closed (executive) sessions are held to consider matters relating to individual employees, proprietary information,
litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained
from a person on a privileged or confidential basis, or the purchase or property or services whenever the premature
exposure of such purchase would compromise the business interests of the foundation.
Agenda 
Minutes View PDF 
Posted Tuesday, May 15, 2012
Play or Download Part 1 Part 2 Part 3 
KPFK Local Station Board
Saturday, July 21, 2012
1:00 PM PT
 Cancelled
The KPFK Local Station Board meeting originally scheduled for Saturday, July 21 has been postponed to Saturday, July 28,
2012 at 1:00 pm to avoid conflict with the earlier weekend's in-person Pacifica National Board meeting. The venue for
the 28th has not yet been confirmed.
Pacifica National Board
Regular Quarterly Meeting
Saturday, July 21, 2012
12:00 PM ET
Public Comment: 5:00 PM PT
Note: Time on calendar is Eastern. The meeting starts at 9:00 AM Pacific.
Closed (executive) sessions are held to consider matters relating to individual employees, proprietary information,
litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained
from a person on a privileged or confidential basis, or the purchase or property or services whenever the premature
exposure of such purchase would compromise the business interests of the foundation.
Agenda 
Minutes View PDF 
Posted Tuesday, May 15, 2012
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 
Pacifica National Board
Regular Quarterly Meeting
Friday, July 20, 2012
6:00 PM ET
Public Comment at 4:00 PM PT
Note: Time listed on calendar is Eastern time. The Meeting starts at 9:00 AM Pacific.
Closed (executive) sessions are held to consider matters relating to individual employees, proprietary information,
litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained
from a person on a privileged or confidential basis, or the purchase or property or services whenever the premature
exposure of such purchase would compromise the business interests of the foundation.
Agenda View 
Minutes View PDF 
Posted Tuesday, May 15, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Thursday, July 19, 2012
8:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
WBAI Finance Committee
Thursday, July 19, 2012
7:00 PM ET
Agenda
tbd
Posted Wednesday, July 11, 2012
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Wednesday, July 18, 2012
7:30 PM PT
Chair: Rodrigo Argueta, LSB staff rep
Posted Thursday, July 12, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, July 17, 2012
8:30 PM ET
 Posted Thursday, June 28, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Governance Committee
Monday, July 16, 2012
8:30 PM ET
 Agenda View Text 
Posted Monday, February 13, 2012
Archive Soon
WBAI Finance Committee
Thursday, July 12, 2012
7:00 PM ET
Agenda
tbd
Posted Thursday, July 5, 2012
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, July 11, 2012
7:30 PM CT
Agenda PDF 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, July 11, 2012
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, July 11, 2012
6:30 PM ET
Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 10, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, July 10, 2012
8:30 PM ET
 Minutes PDF 
Posted Tuesday, July 10, 2012
Play or Download Part 1 Part 2 
KPFK Outreach Committee
Tuesday, July 10, 2012
4:30 PM PT
The KPFK Local Station Board's Outreach Committee will meet on Tuesday July 10th, 2012 at 7:30 pm at the KPFK station,
3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, ¾ block southeast of the intersection of Lankershim and
Ventura Blvds. Main phone: (818) 985-2711. This committee is scheduled to regularly meet on the second Tuesday of each
month. Chair: Lawrence Reyes
Posted Tuesday, July 3, 2012
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, July 9, 2012
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, July 9, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFA Local Station Board
Saturday, July 7, 2012
11:00 AM PT
Posted Thursday, July 5, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, July 5, 2012
8:00 PM ET
Joined in progress
Posted Wednesday, March 21, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Monday, July 2, 2012
8:30 PM ET
 Posted Tuesday, June 5, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Friday, June 29, 2012
8:30 PM ET
Telephone connection failed around 2:17. 2 minutes missing.
Posted Tuesday, June 5, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Thursday, June 28, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Wednesday, June 27, 2012
8:30 PM ET
 Posted Wednesday, February 22, 2012
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, June 26, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Tuesday, June 26, 2012
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, June 26, 2012
8:30 PM ET
 Minutes PDF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, June 25, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Development Task Force
Thursday, June 21, 2012
8:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Wednesday, June 20, 2012
7:00 PM PT
The June meeting of the KPFK Local Station Board will take place on Wednesday, June 20, starting at 7 PM at 3916 S.
Sepulveda Blvd., Culver City, CA 90230 (between Washington Place and Venice Blvd.). The location is served by the MTA 33
and 733 bus lines on Venice and the Culver CityBus route 6 on Sepulveda. The meeting will include reports from the
General Manager, KPFK's members on the Pacifica National Board, and from the various committees of the LSB. There are
four periods of public comment scheduled during the meeting. You can contact the Local Station Board by email at
LSBoard@kpfk.org.
Agenda View 
Minutes View PDF 
Posted Saturday, February 18, 2012
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Wednesday, June 20, 2012
7:00 PM ET
Agenda
tbd
Posted Wednesday, June 13, 2012
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Tuesday, June 19, 2012
8:30 PM ET
 Agenda View Text 
Posted Saturday, June 9, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, June 19, 2012
8:30 PM ET
 Posted Tuesday, June 5, 2012
Play or Download Part 1 
Pacifica National Board
Governance Committee
Monday, June 18, 2012
8:30 PM ET
 Minutes PDF 
Posted Monday, February 13, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Friday, June 15, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, June 14, 2012
8:30 PM ET
 Cancelled
WBAI Finance Committee
Thursday, June 14, 2012
7:00 PM ET
Agenda
TBD
Posted Thursday, June 7, 2012
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, June 13, 2012
7:00 PM CT
Agenda PDF 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, June 13, 2012
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, June 13, 2012
6:30 PM ET
Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 12, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Outreach Committee
Tuesday, June 12, 2012
6:30 PM PT
The KPFK Local Station Board's Outreach Committee will meet on Tuesday June 12, 2012 at 7:30 pm upstairs at the KPFK
station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim
and Ventura Blvds. Main phone: (818) 985-2711. This committee is scheduled to regularly meet on the second Tuesday of
each month.
Posted Monday, June 11, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 12, 2012
8:30 PM ET
 Minutes PDF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Monday, June 11, 2012
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, June 11, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Governance Committee
Monday, June 11, 2012
4:30 PM PT
The KPFK Governance Committee will meet at the Culver City Peace Center on Monday, June 11, 2012 from 730-1000, at 3916
Sepulveda, Culver City 90293. This is just off the Northbound 405 exit for Venice/Washington Blvds.
Posted Monday, June 11, 2012
Live Meeting – Not Recorded
Pacifica National Board
Promotional Task Force
Monday, June 11, 2012
6:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Affiliates Task Force
Thursday, June 7, 2012
8:00 PM ET
 Posted Wednesday, March 21, 2012
Play or Download Part 1 Part 2 
KPFK Programming Oversight Committee
Wednesday, June 6, 2012
7:30 PM PT
The KPFK Local Station Board's Programming Oversight Committee (PrOC) will meet on Wednesday, June 6, 2012 at 7:30 pm
upstairs at the KPFK station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the
intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711. This committee is scheduled to regularly meet
on the first Wednesday of each month.
Posted Monday, June 4, 2012
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Wednesday, June 6, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Wednesday, June 6, 2012
8:30 PM ET
 Cancelled
WBAI Finance Committee
Wednesday, June 6, 2012
7:00 PM ET
Agenda
TBD
Posted Tuesday, May 29, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, June 5, 2012
8:30 PM ET
The first 40 minutes of the meeting is missing due to technical problems. This has been a bad week. No motions (except the agenda) were voted on in that first 40 minutes.
Posted Wednesday, February 22, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Monday, June 4, 2012
8:30 PM ET
 Posted Wednesday, May 16, 2012
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, June 2, 2012
11:00 AM PT
Posted Thursday, May 24, 2012
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Thursday, May 31, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
WBAI Local Station Board
Thursday, May 31, 2012
7:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Governance Committee
Wednesday, May 30, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, May 22, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, May 29, 2012
8:30 PM ET
 Minutes PDF 
Posted Thursday, May 24, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, May 24, 2012
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, May 24, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, May 24, 2012
7:00 PM ET
Agenda
TBD
Posted Tuesday, May 15, 2012
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, May 23, 2012
8:30 PM ET
 Agenda View Text 
Posted Wednesday, February 22, 2012
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, May 22, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, May 22, 2012
8:30 PM ET
 Cancelled
Pacifica National Board
Governance Committee
Monday, May 21, 2012
8:30 PM ET
 Cancelled
KPFK Local Station Board
Saturday, May 19, 2012
1:00 PM PT
This meeting did not achieve quorum. Pacoima Community Center 11243 Glenoaks, Pacoima, CA 91331 Community
Room It is accessible by bus by taking the 761 or 233 MTA lines and other local lines. It is off the the Glenoaks
exit on the 118 Freeway, 210 or the 5 Freeway.
Posted Saturday, February 18, 2012
Play or Download Part 1 
Pacifica National Board
Development Task Force
Thursday, May 17, 2012
8:00 PM ET
 Minutes View PDF 
Posted Wednesday, March 21, 2012
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, May 16, 2012
8:30 PM ET
 Agenda View Text 
Posted Monday, May 14, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Technology Task Force
Tuesday, May 15, 2012
8:30 PM ET
 Posted Tuesday, April 17, 2012
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, May 14, 2012
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
The KPFK Governance Committee will meet at the Culver City Peace Center on Monday, May 14, 2012 from 730-1000 PM,
at 3916 Sepulveda, Culver City 90293. This is just off the Northbound 405 exit for Venice/Washington Blvds.

Minutes View PDF 
Posted Thursday, May 10, 2012
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, May 14, 2012
8:30 PM ET
 Agenda View Text 
Posted Wednesday, May 9, 2012
Play or Download Part 1 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, May 14, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, May 10, 2012
9:30 PM ET
 Posted Thursday, May 10, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, May 10, 2012
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, May 9, 2012
7:00 PM CT
Agenda PDF 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, May 9, 2012
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, May 9, 2012
6:30 PM ET
Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 8, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Tuesday, May 8, 2012
8:30 PM ET
 Posted Sunday, May 6, 2012
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, May 8, 2012
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, May 5, 2012
11:00 AM PT
Agenda
Unknown
Posted Monday, April 30, 2012
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Affiliates Task Force
Thursday, May 3, 2012
8:00 PM ET
 Posted Wednesday, March 21, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Wednesday, May 2, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Wednesday, May 2, 2012
8:30 PM ET
 tentative
Minutes View PDF 
Posted Tuesday, April 17, 2012
Play or Download Part 1 
Pacifica National Board
Elections Committee
Tuesday, May 1, 2012
8:30 PM ET
 Posted Wednesday, February 22, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Coordinating Committee
Monday, April 30, 2012
8:30 PM ET
 Posted Friday, April 13, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, April 26, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, April 26, 2012
8:30 PM ET
 Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Wednesday, April 25, 2012
9:45 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Wednesday, April 25, 2012
8:30 PM ET
 Posted Wednesday, February 22, 2012
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, April 24, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Tuesday, April 24, 2012
8:30 PM ET
 Posted Tuesday, April 17, 2012
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, April 24, 2012
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, April 23, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Development Task Force
Thursday, April 19, 2012
8:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Wednesday, April 18, 2012
7:00 PM PT
The KPFK Local Station Board will meet on Wednesday, April 18, 2012 for its monthly meeting, from 7:00 pm sharp until
10:00 PM in the 4th Floor Cafeteria at Angelus Plaza, 255 S. Hill Street, L.A. 90012. Spanish translation will be
available. The entrance to the parking structure is on the northwest side of Hill Street near 3rd Street, adjacent
to Angel's Flight and across from Grand Central Market in the heart of downtown Los Angeles' historic Bunker Hill
district. The building crosses over Third Street and is fully handicapped accessible. Agenda items include a report
from the General Manager and a discussion of the search for a permanent program director. Meetings are open to the
public and four periods of public comment are scheduled. See photos href="http://www.city-data.com/businesses/477698302-angelus-plaza-senior-activity-los-angeles-ca.html">here. Ther
e's a nearby Metro Station at 4th St. & Hill St. or you can walk a few blocks south and west from the Civic Center
Station. If entering the Angelus Plaza building from the sidewalk rather than from its parking structure, you'll need
to be buzzed into the first floor lobby by the guard at the Security Desk. Press the call button on the intercom box
next to the entry doors and wait for an acknowledgement. Your verbal confirmation to the guard will be "Angelus Plaza
Meeting/Cafeteria KPFK." If entering the Angelus Plaza building from its parking structure, tell the lot attendant
"Angelus Plaza Meeting/Cafeteria KPFK" on entry to avoid parking fees. Note your vehicle location, take a parking level
elevator to the 3rd floor, exit to the RIGHT and follow the hallway along (crossing over Third St.) to the main elevator
in front of the Library. Take that main elevator up to the 4th Floor Cafeteria. Reverse this pattern after the meeting
to locate your vehicle. Chair: Michael Novick Vice-Chair: Margie Murray Secretary: John P. Garry III
Minutes View PDF 
Posted Saturday, February 18, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Technology Task Force
Tuesday, April 17, 2012
8:30 PM ET
 Cancelled
Did not meet quorum
Agenda View Text 
Pacifica National Board
Governance Committee
Monday, April 16, 2012
8:30 PM ET
 Minutes PDF 
Posted Monday, February 13, 2012
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, April 12, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, April 12, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 Part 3 
WPFW Local Station Board
Wednesday, April 11, 2012
8:30 PM ET
Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, April 11, 2012
7:00 PM CT
Agenda PDF 
Posted Monday, March 19, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, April 11, 2012
7:00 PM ET
Cancelled
Pacifica National Board
Finance Committee
Tuesday, April 10, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, April 10, 2012
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, April 9, 2012
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, April 9, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFA Local Station Board
Saturday, April 7, 2012
11:00 AM PT
Posted Monday, March 5, 2012
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Affiliates Task Force
Thursday, April 5, 2012
8:00 PM ET
 Posted Wednesday, March 21, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Wednesday, April 4, 2012
8:30 PM ET
 Agenda PDF 
Posted Wednesday, March 7, 2012
Play or Download Part 1 Part 2 
KPFK Programming Oversight Committee
Wednesday, April 4, 2012
4:30 PM PT
The KPFK Local Station Board's Programming Oversight Committee (PrOC) will meet on Wednesday, April 4, 2011 at 7:30 pm
in the Conference Room at the KPFK station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block
southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711. This committee is scheduled
to regularly meet on the first Wednesday of each month.
Posted Monday, March 19, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, April 3, 2012
8:30 PM ET
 Cancelled
WBAI Local Station Board
Thursday, March 29, 2012
9:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
WBAI Local Station Board
Thursday, March 29, 2012
7:00 PM ET
Open meeting followed by a closed (executive) session to consider personnel and financial matters. The meeting is at
The Brooklyn Commons, 388 Atlantic Avenue (between Hoyt and Bond streets).
Agenda View Text 
Posted Sunday, March 25, 2012
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, March 28, 2012
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Wednesday, March 28, 2012
8:30 PM ET
 Posted Wednesday, February 22, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, March 27, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, March 27, 2012
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, March 26, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, March 22, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, March 22, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Wednesday, February 29, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Wednesday, March 21, 2012
8:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
WBAI Finance Committee
Wednesday, March 21, 2012
7:00 PM ET
Agenda
tbd
Posted Wednesday, March 14, 2012
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Tuesday, March 20, 2012
8:30 PM ET
 Please notify anyone you know who is on the committee.
Agenda PDF 
Posted Tuesday, March 13, 2012
Archive Soon
Pacifica National Board
Governance Committee
Monday, March 19, 2012
8:30 PM ET
 Minutes View PDF 
Posted Monday, February 13, 2012
Play or Download Part 1 Part 2 Part 3 
KPFK Local Station Board
Saturday, March 17, 2012
10:00 AM PT
Location:The Southern California Library for Social Studies and Research, 6120 Vermont Ave, Los Angeles, CA
90044 Michael Novick, Chair Margie Murray, Vice-Chair John P. Garry III, Secretary
Minutes PDF 
Posted Saturday, February 18, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Affiliates Task Force
Thursday, March 15, 2012
8:00 PM ET
 Posted Tuesday, March 6, 2012
Play or Download Part 1 
KPFT Local Station Board
Wednesday, March 14, 2012
7:00 PM CT
Agenda PDF 
Posted Thursday, December 15, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, March 14, 2012
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, March 13, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, March 13, 2012
8:30 PM ET
 Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, March 12, 2012
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Location: Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230
Chair: John Wenger
Secretary: John P. Garry III
Minutes View PDF 
Posted Saturday, February 18, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, March 12, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, March 8, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
Pacifica National Board
Special Meeting
Thursday, March 8, 2012
8:30 PM ET
 Cancelled
Pacifica National Board
Programming Committee
Wednesday, March 7, 2012
8:30 PM ET
 Posted Friday, February 24, 2012
Play or Download Part 1 
Community Advisory Board-KPFK
Wednesday, March 7, 2012
4:30 PM PT
 Location: The Peace Center, 8124 West 3rd Street, Los Angeles, CA 90048-4328. The agenda is expected to include the
election of a committee chair for the 2012 term.
Posted Monday, February 27, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, March 6, 2012
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Elections Committee
Tuesday, March 6, 2012
8:30 PM ET
 Posted Wednesday, February 22, 2012
Play or Download Part 1 Part 2 
KPFK Finance Committee
Monday, March 5, 2012
7:30 PM PT
 Radio Station KPFK
3729 Cahenga Blvd. West
North Hollywood, CA 91604-3504
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Sunday, March 4, 2012
9:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Elections Committee
Sunday, March 4, 2012
8:30 PM ET
 Agenda View Text 
Posted Sunday, February 26, 2012
Play or Download Part 1 
KPFA Local Station Board
Saturday, March 3, 2012
8:00 AM PT
Posted Wednesday, February 15, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Special Meeting
Wednesday, February 29, 2012
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Wednesday, February 29, 2012
8:30 PM ET
Because of a technical breakdown the meeting was not be recorded. This has been fixed. The second and last half hours were provided by/thanks to Jack Van Aken.
Agenda View 
Minutes View PDF 
Posted Saturday, February 11, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, February 28, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, February 28, 2012
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, February 14, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, February 27, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Elections Committee
Sunday, February 26, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Wednesday, February 22, 2012
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Wednesday, February 22, 2012
8:30 PM ET
 Posted Monday, February 13, 2012
Play or Download Part 1 
Pacifica National Board
Elections Committee
Friday, February 17, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
WBAI Finance Committee
Thursday, February 16, 2012
7:00 PM ET
Agenda
tbd
Posted Friday, January 20, 2012
Live Meeting – Not Recorded
KPFK Local Station Board
Wednesday, February 15, 2012
7:00 PM PT
The KPFK Local Station Board (LSB) will meet on Wednesday, February 15, 2012, from 7-10:00 PM at the Culver City Peace
Center, 3916 S. Sepulveda Blvd., Culver City, CA 90230-4640 (between Venice Blvd. and Washington Place). Meetings are
open to the public. Agenda items include election of LSB members to committees of the Pacifica National Board (PNB) for
the coming year, and a report from the station's General Manager (GM) Bernard Duncan. Four periods of public comment are
interspersed during the agenda. You may also contact the Board chair, Michael Novick, with comments or suggestions for
future agendas, at mnovick.kpfklsb@gmail.com. Don't forget that KPFK is currently in a fund drive. Your
contributions, donations, subscriptions and volunteer efforts are what sustain KPFK and the Pacifica Foundation, rare
democratic, non-corporate mass media outlets, offering "radio powered by the people." Please donate by calling
818-985-5735 or on-line at http://www.kpfk.org. You can also help by volunteering in the phone room to answer calls and
take pledges and donations during the fund drive. Contact volunteer@kpfk.org, call the station during business hours at
818-985-2711, or simply come into the station at 3729 Cahuenga Blvd. West, near the Universal Studios station of the
Metro Red Line on Lankershim Blvd. in Studio City. Thanks for your continued support of listener-sponsored free speech
KPFK! Map: https://maps.google.com/maps?daddr=34.010729,-118.415091
Minutes View PDF 
Posted Thursday, February 9, 2012
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, February 14, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, February 14, 2012
8:30 PM ET
My ATT Uverse phone died twice during this call. I used skype at one point, so the sound quality isn't the best. (Or the usual). The first break was about 3 minutes, the second, about 2. Can't beat Murphy.
Minutes View PDF RTF 
Posted Tuesday, January 24, 2012
Play or Download Part 1 
KPFK Governance Committee
Monday, February 13, 2012
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, February 13, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Governance Committee
Monday, February 13, 2012
8:30 PM ET
Email addresses were removed.
Email addresses were removed.
Posted Wednesday, January 4, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, February 9, 2012
8:00 PM ET
 Agenda View Text 
Posted Friday, December 2, 2011
Archive Soon
KPFT Local Station Board
Wednesday, February 8, 2012
7:00 PM CT
Agenda PDF 
Posted Thursday, December 15, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, February 8, 2012
7:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Elections Committee
Tuesday, February 7, 2012
8:30 PM ET
 Agenda
tba
Posted Wednesday, January 4, 2012
Play or Download Part 1 
Pacifica National Board
Development Task Force
Monday, February 6, 2012
8:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFA Local Station Board
Saturday, February 4, 2012
11:00 AM PT
Posted Friday, February 3, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Regular Quarterly Meeting
Monday, January 30, 2012
12:00 PM ET
The next in-person Pacifica National Board Meeting will be held at the Hotel Angeleno in Los Angeles from Friday,
January 27, 2012 through Monday, January 30, 2012.
The hotel is familar to many who have driven northbound on the San Diego Freeway into the Sepulveda pass due to its
landmark circular design.

Hotel Angeleno
170 N Church Lane
Los Angeles, CA 90049
310-476-6411
Minutes View PDF 
Posted Wednesday, November 30, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Regular Quarterly Meeting
Sunday, January 29, 2012
12:00 PM ET
The next in-person Pacifica National Board Meeting will be held at the Hotel Angeleno in Los Angeles from Friday,
January 27, 2012 through Monday, January 30, 2012.
The hotel is familar to many who have driven northbound on the San Diego Freeway into the Sepulveda pass due to its
landmark circular design.

Hotel Angeleno
170 N Church Lane
Los Angeles, CA 90049
310-476-6411
Minutes View PDF 
Posted Wednesday, November 30, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
Pacifica National Board
Regular Quarterly Meeting
Saturday, January 28, 2012
12:00 PM ET
The next in-person Pacifica National Board Meeting will be held at the Hotel Angeleno in Los Angeles from Friday,
January 27, 2012 through Monday, January 30, 2012.
The hotel is familar to many who have driven northbound on the San Diego Freeway into the Sepulveda pass due to its
landmark circular design.

Hotel Angeleno
170 N Church Lane
Los Angeles, CA 90049
310-476-6411
Agenda View 
Minutes View PDF 
Posted Wednesday, November 30, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 
Pacifica National Board
Regular Quarterly Meeting
Friday, January 27, 2012
12:00 PM ET
The next in-person Pacifica National Board Meeting will be held at the Hotel Angeleno in Los Angeles from Friday,
January 27, 2012 through Monday, January 30, 2012.
The hotel is familar to many who have driven northbound on the San Diego Freeway into the Sepulveda pass due to its
landmark circular design.

Hotel Angeleno
170 N Church Lane
Los Angeles, CA 90049
310-476-6411
Agenda View 
Minutes View PDF 
Posted Wednesday, November 30, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 
Pacifica National Board
Finance Committee
Tuesday, January 24, 2012
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, January 23, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Affiliates Task Force
Monday, January 23, 2012
8:00 PM ET
 Posted Tuesday, December 6, 2011
Archive Soon
Pacifica National Board
Personnel Committee
Thursday, January 19, 2012
9:30 PM ET
 Posted Thursday, January 19, 2012
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Wednesday, January 18, 2012
9:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Wednesday, January 18, 2012
8:30 PM ET
 Posted Sunday, November 20, 2011
Play or Download Part 1 
Pacifica National Board
Coordinating Committee
Tuesday, January 17, 2012
8:30 PM ET
 Agenda View Text 
Posted Thursday, March 10, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, January 16, 2012
8:30 PM ET
 Cancelled
KPFK Delegates Assembly
Saturday, January 14, 2012
1:00 PM PT
Minutes PDF 
Posted Friday, April 19, 2013
Archive Soon
KPFK Local Station Board
Saturday, January 14, 2012
1:00 PM PT
The annual meeting of the KPFK Delegates for the purpose of electing four station representative Directors to the
Pacifica National Board for the new term is scheduled to occur on Saturday, January 14, 2012, beginning at 1:00 pm at
the Sepulveda Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. In addition to this assembly of Delegates, the
KPFK Local Station Board will also hold a shortened regular meeting. Ideally, the Delegates will formally re-convene
for the Chair's announcement of Director election results so that any objections or election challenges may be heard and
immediately handled by the assembled Delegates.
Minutes View PDF 
Posted Sunday, December 25, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
Pacifica National Board
Programming Committee
Friday, January 13, 2012
8:30 PM ET
 Agenda PDF 
Posted Monday, December 19, 2011
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 12, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, January 12, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Friday, April 8, 2011
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, January 12, 2012
7:00 PM ET
Agenda
tbd
Posted Sunday, January 1, 2012
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, January 11, 2012
7:00 PM CT
Agenda PDF 
Posted Thursday, December 15, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, January 11, 2012
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, January 11, 2012
6:30 PM ET
Cancelled
meeting rescheduled to Tues Jan-10
Pacifica National Board
Development Task Force
Tuesday, January 10, 2012
8:30 PM ET
 Minutes View PDF 
Posted Friday, September 20, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, January 10, 2012
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, March 8, 2011
Archive Soon
WPFW Local Station Board
Tuesday, January 10, 2012
6:30 PM ET
Posted Wednesday, December 28, 2011
Live Meeting – Not Recorded
KPFK Governance Committee
Monday, January 9, 2012
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, January 9, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Development Task Force
Monday, January 9, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Saturday, January 7, 2012
1:00 PM PT
Annual meeting of Delegates to select Directors followed by a regular LSB meeting.
Posted Tuesday, November 15, 2011
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, January 7, 2012
11:30 AM PT
Posted Tuesday, January 3, 2012
Play or Download Part 1 Part 2 
KPFT Local Station Board
Saturday, January 7, 2012
12:00 PM CT
Posted Wednesday, December 14, 2011
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Friday, January 6, 2012
9:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Friday, January 6, 2012
8:30 PM ET
 Posted Sunday, October 2, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, January 5, 2012
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, January 5, 2012
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Tuesday, December 13, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Thursday, January 5, 2012
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
Pacifica National Board
Governance Committee
Wednesday, January 4, 2012
8:30 PM ET
 Posted Monday, December 19, 2011
Play or Download Part 1 
Pacifica National Board
Elections Committee
Tuesday, January 3, 2012
8:30 PM ET
 The open session will be followed by a closed session to discuss issues relating to distribution of the RFP.
Posted Saturday, December 10, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Wednesday, December 28, 2011
8:30 PM ET
 Agenda View Text 
Posted Thursday, March 10, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, December 27, 2011
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, December 27, 2011
8:30 PM ET
The phone disconnected about 26 minutes in for 3 minutes. Then again for one minute. An ATT mystery.
Agenda View Text 
Minutes PDF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Monday, December 19, 2011
8:30 PM ET
 Cancelled
Agenda View Text 
KPFK Local Station Board
Saturday, December 17, 2011
2:00 PM PT
The KPFK Delegates will meet on Saturday, December 17, 2011 beginning at 1:00 pm at 3916 Sepulveda Blvd., Culver City,
CA 90230. This is a special meeting to consider various proposed ammendments to the Pacifica Foundation Bylaws. The
KPFK Local Station Board will convene for a regular meeting following the special Delegates meeting. New LSB officers
for the 2012 term should be elected.
Minutes View PDF 
Posted Sunday, February 17, 2013
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
KPFK Delegates Assembly
Saturday, December 17, 2011
1:00 PM PT
Minutes PDF 
Posted Friday, April 19, 2013
Archive Soon
KPFK Local Station Board
Saturday, December 17, 2011
1:00 PM PT
The KPFK Delegates will meet on Saturday, December 17, 2011 beginning at 1:00 pm at 3916 Sepulveda Blvd., Culver City,
CA 90230. This is a special meeting to consider various proposed ammendments to the Pacifica Foundation Bylaws. The
KPFK Local Station Board will convene for a regular meeting following the special Delegates meeting. New LSB officers
for the 2012 term should be elected.
Agenda View Text 
Minutes View PDF 
Posted Tuesday, November 15, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
Pacifica National Board
Personnel Committee
Friday, December 16, 2011
8:30 PM ET
 Cancelled
Pacifica National Board
Personnel Committee
Thursday, December 15, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFT Local Station Board
Wednesday, December 14, 2011
7:00 PM CT
Agenda PDF 
Posted Monday, May 2, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, December 14, 2011
7:00 PM ET
This meeting will not be streamed.
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, December 14, 2011
6:30 PM ET
Posted Thursday, March 10, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 13, 2011
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 
Community Advisory Board-KPFT
Tuesday, December 13, 2011
6:00 PM CT
 Posted Wednesday, October 5, 2011
Live Meeting – Not Recorded
KPFK Governance Committee
Monday, December 12, 2011
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Monday, December 12, 2011
8:30 PM ET
 Posted Monday, November 28, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, December 12, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFA Local Station Board
Saturday, December 10, 2011
9:00 AM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Friday, December 9, 2011
9:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Friday, December 9, 2011
8:30 PM ET
 Posted Sunday, November 20, 2011
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, December 8, 2011
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, December 8, 2011
8:30 PM ET
 Agenda View 
Minutes PDF 
Posted Friday, April 8, 2011
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, December 8, 2011
7:00 PM ET
Agenda
tbd
Posted Wednesday, November 30, 2011
Live Meeting – Not Recorded
KPFA Local Station Board
Wednesday, December 7, 2011
6:00 PM PT
Posted Wednesday, November 23, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFT Local Station Board
Wednesday, December 7, 2011
7:00 PM CT
Agenda PDF 
Posted Wednesday, October 12, 2011
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, December 6, 2011
8:30 PM ET
 Agenda
tba
Posted Thursday, November 10, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Tuesday, December 6, 2011
8:00 PM ET
 Posted Thursday, October 27, 2011
Play or Download Part 1 
KPFK Finance Committee
Monday, December 5, 2011
7:30 PM PT
 Radio Station KPFK
3729 Cahenga Blvd. West
North Hollywood, CA 91604-3504
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, December 5, 2011
8:30 PM ET
 Posted Wednesday, November 16, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Monday, December 5, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Friday, December 2, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Friday, December 2, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, December 1, 2011
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, December 1, 2011
8:30 PM ET
 Agenda View 
Minutes PDF 
Posted Thursday, September 15, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Technology Task Force
Wednesday, November 30, 2011
8:30 PM ET
 Cancelled
Agenda View Text 
WPFW Local Station Board
Wednesday, November 30, 2011
6:30 PM ET
Agenda View Text 
Posted Wednesday, November 23, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 29, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 
Community Advisory Board-WBAI
Tuesday, November 29, 2011
7:00 PM ET
The agenda will continue to be a evaluation of how WBAI has covered and interfaced with Occupy Wall Street CAB
Members include: Lavern McDonald (Chair), Annette Averette, Ron Bleier, Howard Brandstein, Elaine Brower, Carol
Butterworth, Americo Casiano, Jim Dingeman, Don & Grace Eremin, Nora Freeman, Arun Gupta, Lucille Krasne, Lionel Legros,
Bob Levis, Rafael Martinez Aleqin, Paloma Marugan, Dr. Marco Mason, John Moran, Shanti Rica-Josephs, Paul "Zool"
Zulkowitz
Agenda PDF 
Posted Tuesday, November 22, 2011
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Monday, November 28, 2011
8:30 PM ET
 Posted Wednesday, November 9, 2011
Play or Download Part 1 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, November 28, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
WBAI Finance Committee
Monday, November 28, 2011
7:00 PM ET
Agenda
TBD
Posted Tuesday, November 15, 2011
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Tuesday, November 22, 2011
8:30 PM ET
 Minutes View PDF 
Posted Thursday, October 27, 2011
Archive Soon
WBAI Finance Committee
Tuesday, November 22, 2011
7:00 PM ET
Agenda
TBD
Posted Tuesday, November 15, 2011
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, November 21, 2011
8:30 PM ET
 Cancelled
KPFK Local Station Board
Saturday, November 19, 2011
1:00 PM PT
The KPFK Local Station Board will meet on Saturday, November 19, 2011 from 1:00 pm to 5:00 pm at Mt. Olive Lutheran
Church, 1343 Ocean Park Blvd., Santa Monica, CA 90405. This meeting will include a closed session.
Minutes View PDF 
Posted Sunday, June 19, 2011
Play or Download Part 1 Part 2 Part 3 
KPFA Local Station Board
Saturday, November 19, 2011
11:00 AM PT
Posted Tuesday, November 15, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Personnel Committee
Friday, November 18, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Programming Committee
Friday, November 18, 2011
8:30 PM ET
 Agenda PDF 
Posted Friday, November 4, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Thursday, November 17, 2011
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Audit Committee
Wednesday, November 16, 2011
8:30 PM ET
 Posted Tuesday, November 15, 2011
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, November 15, 2011
8:30 PM ET
 Cancelled
KPFK Governance Committee
Monday, November 14, 2011
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, November 14, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, November 10, 2011
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, November 10, 2011
8:30 PM ET
 Agenda View 
Minutes PDF 
Posted Friday, April 8, 2011
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, November 9, 2011
7:00 PM CT
Agenda PDF 
Posted Monday, May 2, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, November 9, 2011
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, November 9, 2011
6:30 PM ET
Posted Thursday, March 10, 2011
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Tuesday, November 8, 2011
8:30 PM ET
 Agenda View Text 
Posted Wednesday, October 26, 2011
Play or Download Part 1 Part 2 
KPFK Finance Committee
Monday, November 7, 2011
7:30 PM PT
 Radio Station KPFK
3729 Cahenga Blvd. West
North Hollywood, CA 91604-3504
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Friday, November 4, 2011
8:30 PM ET
 Agenda PDF 
Posted Friday, October 28, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Friday, November 4, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Development Task Force
Thursday, November 3, 2011
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
Posted Thursday, October 6, 2011
Archive Soon
Pacifica National Board
Special Meeting
Wednesday, November 2, 2011
10:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Wednesday, November 2, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Cancelled
Pacifica National Board
Governance Committee
Tuesday, November 1, 2011
8:30 PM ET
 Cancelled
I realize this is cross-scheduled. It looks like neither of the Governance committee co-chairs put it on the kpftx
schedule. I'm putting it here to make people aware of the problem.
Pacifica National Board
Elections Committee
Tuesday, November 1, 2011
8:30 PM ET
 Agenda
tba
Posted Wednesday, October 12, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, October 31, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Programming Committee
Friday, October 28, 2011
8:30 PM ET
 Agenda View Text 
Posted Monday, October 17, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Thursday, October 27, 2011
8:30 PM ET
 Posted Saturday, October 22, 2011
Play or Download Part 1 
Pacifica National Board
Affiliates Task Force
Thursday, October 27, 2011
8:30 PM ET
 Minutes View PDF 
Posted Thursday, May 26, 2011
Archive Soon
Pacifica National Board
Special Meeting
Wednesday, October 26, 2011
8:30 PM ET
 Agenda View 
Minutes PDF 
Posted Thursday, March 10, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, October 25, 2011
8:30 PM ET
 Minutes PDF 
Posted Tuesday, March 8, 2011
Archive Soon
Pacifica National Board
Special Meeting
Saturday, October 22, 2011
2:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Saturday, October 22, 2011
1:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Programming Committee
Friday, October 21, 2011
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Thursday, October 20, 2011
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Thursday, October 20, 2011
8:30 PM ET
 Adjourned in executive session.
Posted Saturday, October 15, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Thursday, October 20, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, October 11, 2011
Play or Download Part 1 Part 2 
KPFK Local Station Board
Wednesday, October 19, 2011
7:00 PM PT
The KPFK Local Station Board will meet on Wednesday, October 19, 2011 from 7:00 pm to 10:00 pm at 3916 Sepulveda Blvd.,
Culver City, CA 90230. The LSB met in closed session for a short portion of this meeting.
Minutes View PDF 
Posted Sunday, June 19, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Coordinating Committee
Tuesday, October 18, 2011
8:30 PM ET
 Agenda View Text 
Posted Thursday, March 10, 2011
Play or Download Part 1 Part 2 
KPFK Governance Committee
Monday, October 17, 2011
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, October 17, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFA Local Station Board
Saturday, October 15, 2011
11:00 AM PT
Cancelled
This meeting did not occur because of a snafu with the rented meeting site.
Pacifica National Board
Special Meeting
Thursday, October 13, 2011
10:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Friday, April 8, 2011
Play or Download Part 1 
Pacifica National Board
Special Meeting
Thursday, October 13, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFT Local Station Board
Wednesday, October 12, 2011
7:00 PM CT
Agenda PDF 
Posted Monday, May 2, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, October 12, 2011
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, October 12, 2011
6:30 PM ET
Posted Thursday, March 10, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, October 11, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Monday, October 10, 2011
8:30 PM ET
 Agenda View Text 
Posted Thursday, September 29, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Friday, October 7, 2011
8:30 PM ET
 Posted Friday, March 11, 2011
Play or Download Part 1 
Pacifica National Board
Development Task Force
Thursday, October 6, 2011
8:30 PM ET
 Posted Thursday, September 1, 2011
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, October 5, 2011
8:30 PM ET
 Posted Wednesday, September 7, 2011
Play or Download Part 1 Part 2 
KPFK Finance Committee
Monday, October 3, 2011
7:30 PM PT
 Radio Station KPFK
3729 Cahenga Blvd. West
North Hollywood, CA 91604-3504
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Friday, September 30, 2011
8:30 PM ET
 Posted Thursday, September 22, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Governance Committee
Thursday, September 29, 2011
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Regular Quarterly Meeting
Monday, September 26, 2011
9:00 AM ET
Agenda PDF 
Minutes PDF 
Posted Monday, August 1, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Regular Quarterly Meeting
Sunday, September 25, 2011
9:00 AM ET
Agenda View 
Minutes PDF 
Posted Friday, April 8, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 
Pacifica National Board
Regular Quarterly Meeting
Saturday, September 24, 2011
9:00 AM ET
Agenda PDF 
Minutes PDF 
Posted Friday, April 8, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10 
Pacifica National Board
Regular Quarterly Meeting
Friday, September 23, 2011
9:00 AM ET
Agenda PDF 
Minutes PDF 
Posted Friday, April 8, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
Community Advisory Board-KPFT
Tuesday, September 20, 2011
6:00 PM CT
Agenda
TBD
Posted Monday, August 22, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Monday, September 19, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, August 30, 2011
Play or Download Part 1 Part 2 
KPFK Local Station Board
Saturday, September 17, 2011
10:00 AM PT
 Cancelled
The regular meeting was re-scheduled to September 10, 2011.
Pacifica National Board
Personnel Committee
Friday, September 16, 2011
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Thursday, September 15, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Thursday, August 25, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFT Local Station Board
Wednesday, September 14, 2011
7:00 PM CT
Agenda PDF 
Posted Monday, May 2, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, September 14, 2011
7:00 PM ET
Cancelled
WPFW Local Station Board
Wednesday, September 14, 2011
6:30 PM ET
Posted Thursday, March 10, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 13, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, September 12, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Saturday, September 10, 2011
2:30 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
The KPFK Local Station Board will meet on Saturday, September 10, 2011 from 12:30 pm sharp to 3:30 pm at SEIU Local 721
Los Angeles Office, 500 S. Virgil Avenue, Los Angeles, CA 90020. Phone Number: 213-368-8660. A closed session of the
Board will follow the open session.
KPFA Local Station Board
Saturday, September 10, 2011
12:30 PM PT
Posted Wednesday, September 14, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFK Local Station Board
Saturday, September 10, 2011
12:30 PM PT
The KPFK Local Station Board will meet on Saturday, September 10, 2011 from 12:30 pm sharp to 3:30 pm at SEIU Local 721
Los Angeles Office, 500 S. Virgil Avenue, Los Angeles, CA 90020. Phone Number: 213-368-8660. A closed session of the
Board will follow the open session.
Minutes View PDF 
Posted Thursday, September 1, 2011
Archive Soon
Pacifica National Board
Coordinating Committee
Saturday, September 10, 2011
11:00 AM ET
 Agenda View Text 
Posted Tuesday, August 16, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Friday, September 9, 2011
11:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Friday, September 9, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Wednesday, September 7, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Programming Committee
Friday, September 9, 2011
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, September 8, 2011
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Development Task Force
Thursday, September 8, 2011
4:00 PM ET
 Agenda PDF 
Posted Thursday, September 1, 2011
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, September 7, 2011
8:30 PM ET
 Agenda
TBA
Posted Thursday, July 21, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Tuesday, September 6, 2011
11:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, September 6, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Wednesday, August 3, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Development Task Force
Thursday, September 1, 2011
8:00 PM ET
 Agenda PDF 
Minutes View PDF 
Posted Wednesday, August 10, 2011
Live Meeting – Not Recorded
KPFK Local Station Board
Wednesday, August 31, 2011
7:00 PM PT
A special meeting of the KPFK Local Station Board to address the proposed budgets, income and expenditures for the
Station and Board will be held on August 31, 2011 from 7:00 pm sharp until 10:00 pm in the 4th Floor Cafeteria at
Angelus Plaza, 255 S. Hill Street, L.A. 90012. The entrance to the parking structure is on the North (actually
Northwest) side of Hill Street near 3rd Street, adjacent to Angel's Flight and across from Grand Central Market in the
heart of downtown Los Angeles' historic Bunker Hill district. The building crosses over Third Street and is fully
handicap accessible. There's a nearby Metro Station at 4th St. & Hill St. or you can walk two blocks South (actually
Southwest) from the Civic Center Station. If entering the Angelus Plaza building from the sidewalk rather than from
its parking structure, you'll need to be buzzed into the first floor lobby by the guard at the Security Desk.  Press the
call button on the intercom box next to the entry doors and wait for an acknowledgement. Your verbal confirmation to the
guard will be "Angelus Plaza Meeting/Cafeteria KPFK." If entering the Angelus Plaza building from its parking
structure, tell the lot attendant "Angelus Plaza Meeting/Cafeteria KPFK" on entry to avoid parking fees.  Note your
vehicle location, take a parking level elevator to the 3rd floor, exit to the RIGHT and follow the hallway along
(crossing over Third St.) to the main elevator in front of the Library.  Take that main elevator up to the 4th Floor
Cafeteria. Reverse this pattern after the meeting to locate your vehicle.
Agenda
Budget
Minutes View PDF 
Posted Wednesday, August 24, 2011
Play or Download Part 1 
Pacifica National Board
Technology Task Force
Wednesday, August 31, 2011
8:30 PM ET
 We have not made full attendance for the May , June Meeting although the Working Group in attendance was very
informative And Jon assisted with Questions needed to answerd.... July Meeting not Held...... ===== So as of August
2011 full attendance has not been met.... Meeting was posted in a timely manner in accordance with day selection from
Members back in April 2011 via Email ===== Kimory
Agenda View Text 
Posted Tuesday, August 16, 2011
Archive Soon
Pacifica National Board
Governance Committee
Tuesday, August 30, 2011
8:30 PM ET
 Agenda PDF 
Posted Thursday, August 18, 2011
Play or Download Part 1 
Pacifica National Board
Affiliates Task Force
Thursday, August 25, 2011
8:30 PM ET
 Minutes View PDF 
Posted Thursday, May 26, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Wednesday, August 24, 2011
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Wednesday, August 24, 2011
8:30 PM ET
 Agenda View 
Minutes PDF 
Posted Thursday, March 10, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, August 23, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, August 22, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFA Local Station Board
Saturday, August 20, 2011
11:00 AM PT
Posted Tuesday, August 2, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
Pacifica National Board
Programming Committee
Friday, August 19, 2011
8:30 PM ET
 Posted Tuesday, July 26, 2011
Play or Download Part 1 Part 2 
KPFK Local Station Board
Wednesday, August 17, 2011
7:00 PM PT
The KPFK Local Station Board will meet on Wednesday, August 17, 2011 from 7:00 pm to 10:00 pm at the LA County
Federation of Labor, 2130 W. James M. Wood Blvd., Los Angeles, CA 90006. The gate on the parking lot opens
automatically as you pull up to it. If the lot should be full, which is extremely unlikely, folks can park at the
Korean Church at the corner of Lake and Olympic, just down the street.
Minutes View PDF 
Posted Sunday, June 19, 2011
Play or Download Part 1 
Pacifica National Board
Coordinating Committee
Tuesday, August 16, 2011
8:30 PM ET
 Agenda View Text 
Posted Thursday, March 10, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Programming Committee
Friday, August 12, 2011
8:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Thursday, August 11, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFT Local Station Board
Wednesday, August 10, 2011
7:00 PM CT
Agenda PDF 
Posted Monday, May 2, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, August 10, 2011
7:00 PM ET
Cancelled
WPFW Local Station Board
Wednesday, August 10, 2011
6:30 PM ET
Posted Thursday, March 10, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, August 9, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, August 8, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Friday, August 5, 2011
8:30 PM ET
 Posted Friday, March 11, 2011
Play or Download Part 1 
WBAI Finance Committee
Thursday, August 4, 2011
7:00 PM ET
Agenda
tbd
Posted Thursday, June 30, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, August 3, 2011
8:30 PM ET
Posted Wednesday, August 3, 2011
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Wednesday, August 3, 2011
8:30 PM ET
 Cancelled
New meeting date, the first Wednesday of the month.
Agenda
TBA
Pacifica National Board
Finance Committee
Tuesday, August 2, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Monday, July 25, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Affiliates Task Force
Thursday, July 28, 2011
8:00 PM ET
 Minutes View PDF 
Posted Thursday, May 26, 2011
Play or Download Part 1 
WBAI Finance Committee
Thursday, July 28, 2011
7:00 PM ET
Agenda
tbd
Posted Thursday, June 30, 2011
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Wednesday, July 27, 2011
8:30 PM ET
 Agenda View 
Minutes View PDF 
Posted Thursday, March 10, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, July 26, 2011
8:30 PM ET
 Cancelled
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, July 25, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Programming Committee
Friday, July 22, 2011
8:30 PM ET
 Posted Monday, July 4, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Thursday, July 21, 2011
8:30 PM ET
 Cancelled
WBAI Finance Committee
Thursday, July 21, 2011
7:00 PM ET
Agenda
tbd
Posted Thursday, June 30, 2011
Live Meeting – Not Recorded
KPFK Local Station Board
Wednesday, July 20, 2011
7:00 PM PT
The KPFK Local Station Board will meet on Wednesday, July 20, 2011 from 7:00 pm to 10:00 pm at the Southern California
Library, 6120 S. Vermont Avenue, Los Angeles, CA 90044 (off the 110 Freeway, exit at Slauson or Gage). The Libbrary is
accessible by MTA Bus 204 and Express Bus 754. Street parking is available.
Minutes View PDF 
Posted Wednesday, July 13, 2011
Play or Download Part 1 Part 2 Part 3 
WBAI - Committee of Inclusion Committee
Wednesday, July 20, 2011
8:30 PM ET
 Agenda
TBA
Posted Thursday, June 23, 2011
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, July 20, 2011
8:30 PM ET
 Agenda
TBA
Posted Thursday, June 23, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Tuesday, July 19, 2011
8:30 PM ET
 Agenda View Text 
Posted Thursday, March 10, 2011
Play or Download Part 1 Part 2 
KPFK Local Station Board
Saturday, July 16, 2011
1:00 PM PT
Cancelled
Postponed to July 20.
KPFA Local Station Board
Saturday, July 16, 2011
11:00 AM PT
Posted Friday, July 1, 2011
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Thursday, July 14, 2011
7:00 PM ET
Agenda
tbd
Posted Thursday, June 30, 2011
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, July 13, 2011
7:00 PM CT
Agenda PDF 
Posted Monday, May 2, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, July 13, 2011
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, July 13, 2011
6:30 PM ET
Posted Thursday, March 10, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 12, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 
KPFK Governance Committee
Monday, July 11, 2011
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, July 11, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Programming Committee
Thursday, June 30, 2011
8:30 PM ET
 Cancelled
WBAI Finance Committee
Thursday, June 30, 2011
7:00 PM ET
Agenda
tbd
Posted Thursday, June 16, 2011
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Wednesday, June 29, 2011
8:30 PM ET
 Posted Wednesday, June 1, 2011
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, June 28, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 
KPFK Finance Committee
Monday, June 27, 2011
7:30 PM PT
 Radio Station KPFK
3729 Cahenga Blvd. West
North Hollywood, CA 91604-3504
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, June 27, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Elections Committee
Thursday, June 23, 2011
8:30 PM ET
 Agenda
TBA
Posted Thursday, June 9, 2011
Play or Download Part 1 
Pacifica National Board
Affiliates Task Force
Thursday, June 23, 2011
8:00 PM ET
 Minutes View PDF 
Posted Thursday, May 26, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Wednesday, June 22, 2011
8:30 PM ET
 Agenda View 
Minutes PDF 
Posted Thursday, March 10, 2011
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, June 18, 2011
11:00 AM PT
Posted Friday, May 27, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Programming Committee
Friday, June 17, 2011
8:30 PM ET
 Posted Tuesday, June 7, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Thursday, June 16, 2011
8:30 PM ET
 Agenda View Text 
Posted Tuesday, May 17, 2011
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, June 16, 2011
7:00 PM ET
Agenda
tbd
Posted Wednesday, June 8, 2011
Live Meeting – Not Recorded
KPFK Local Station Board
Wednesday, June 15, 2011
10:00 PM PT
The KPFK LSB met in closed session regarding possible member discipline immediately following adjournment of its public
meeting of June 15, 2011.
Posted Sunday, July 24, 2011
Live Meeting – Not Recorded
KPFK Local Station Board
Wednesday, June 15, 2011
7:00 PM PT
The KPFK Local Station Board will meet on Wednesday, June 15, 2011 from 7:00 pm to 10:00 pm at 3916 Sepulveda Blvd.,
Culver City, CA 90230.
Minutes View PDF 
Posted Sunday, July 24, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Technology Task Force
Wednesday, June 15, 2011
9:00 PM ET
 Cancelled
Please Send Agenda Items
Agenda
Agenda TBA
Pacifica National Board
Finance Committee
Tuesday, June 14, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, June 13, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, June 9, 2011
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, June 9, 2011
8:30 PM ET
 Agenda View 
Minutes PDF 
Posted Friday, April 8, 2011
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, June 9, 2011
7:00 PM ET
Agenda
TBD
Posted Sunday, June 5, 2011
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, June 8, 2011
7:00 PM CT
Agenda PDF 
Posted Monday, May 2, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, June 8, 2011
7:00 PM ET
Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, June 8, 2011
6:30 PM ET
Posted Thursday, March 10, 2011
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Tuesday, June 7, 2011
8:30 PM ET
 Agenda View Text 
Posted Thursday, June 2, 2011
Play or Download Part 1 
KPFK Finance Committee
Monday, June 6, 2011
7:30 PM PT
 Radio Station KPFK
3729 Cahenga Blvd. West
North Hollywood, CA 91604-3504
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Friday, June 3, 2011
8:30 PM ET
 Posted Friday, March 11, 2011
Play or Download Part 1 
Pacifica National Board
Racism & Sexism Committee
Thursday, June 2, 2011
8:30 PM ET
 Cancelled
Pacifica National Board
Development Task Force
Wednesday, June 1, 2011
8:00 PM ET
Posted Wednesday, May 11, 2011
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Thursday, May 26, 2011
8:30 PM ET
 Contact Carolyn Birden directly for copies of any attachments not uploaded or copied here.
Agenda View 
Posted Tuesday, March 22, 2011
Archive Soon
Pacifica National Board
Affiliates Task Force
Thursday, May 26, 2011
8:00 PM ET
 Minutes View PDF 
Posted Wednesday, April 27, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Wednesday, May 25, 2011
8:30 PM ET
 Agenda 
Minutes View PDF 
Posted Thursday, March 10, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Tuesday, May 24, 2011
8:30 PM ET
 Agenda PDF 
Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, May 23, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFA Local Station Board
Saturday, May 21, 2011
11:00 AM PT
Agenda View Text 
Posted Friday, April 29, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Technology Task Force
Wednesday, May 18, 2011
9:00 PM ET
 Cancelled
Please See Uploaded
Agenda View Text 
KPFT Local Station Board
Wednesday, May 18, 2011
7:00 PM CT
Agenda PDF 
Posted Monday, May 2, 2011
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Tuesday, May 17, 2011
8:30 PM ET
 Agenda View Text 
Posted Thursday, March 10, 2011
Play or Download Part 1 Part 2 
Community Advisory Board-KPFT
Tuesday, May 17, 2011
7:00 PM CT
Meeting at the station, 7:00 PM Central Daylight Savings Time.
Agenda PDF 
Posted Friday, March 18, 2011
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Monday, May 16, 2011
8:30 PM ET
 Agenda
TBA
Posted Friday, March 11, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Thursday, May 12, 2011
8:30 PM ET
 Minutes PDF 
Posted Friday, April 8, 2011
Play or Download Part 1 Part 2 Part 3 
WBAI Local Station Board
Wednesday, May 11, 2011
7:00 PM ET
Posted Sunday, May 2, 2010
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, May 11, 2011
6:30 PM ET
Posted Friday, March 11, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 10, 2011
8:30 PM ET
 Agenda PDF 
Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, May 9, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Saturday, May 7, 2011
10:00 AM PT
The KPFK Local Station Board failed to achieve quorum on May 7, 2011. The Chair appointed the Delegates in attendance
to an ad hoc committee, and that committee is expected to report to the KPFK Local Station Board at its regular meeting
in June. Ian Johnston© announced his resignation, creating a Delegate vacancy to be filled from the alternate pool
created in the last election.
Agenda View Text 
Posted Sunday, May 1, 2011
Archive Soon
Pacifica National Board
Personnel Committee
Friday, May 6, 2011
8:30 PM ET
 Posted Friday, March 11, 2011
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, May 5, 2011
7:00 PM ET
Agenda
TBD
Posted Thursday, April 28, 2011
Live Meeting – Not Recorded
Pacifica National Board
Development Task Force
Wednesday, May 4, 2011
8:30 PM ET
Development Force Meeting
Agenda PDF 
Posted Wednesday, April 6, 2011
Live Meeting – Not Recorded
KPFK Governance Committee
Thursday, April 28, 2011
7:30 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Thursday, April 28, 2011
8:30 PM ET
 Agenda
TBA
Posted Tuesday, March 22, 2011
Play or Download Part 1 Part 2 
WBAI Finance Committee
Thursday, April 28, 2011
7:00 PM ET
Agenda
tbd
Posted Thursday, April 21, 2011
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Wednesday, April 27, 2011
10:00 PM ET
 Minutes PDF 
Posted Wednesday, April 27, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Wednesday, April 27, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, April 26, 2011
8:30 PM ET
 Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, April 25, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Affiliates Task Force
Thursday, April 21, 2011
8:00 PM ET
 Cancelled
WBAI Finance Committee
Thursday, April 21, 2011
7:00 PM ET
Agenda
tbd
Posted Thursday, April 21, 2011
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, April 21, 2011
10:00 AM ET
Agenda View Text 
Posted Wednesday, April 13, 2011
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, April 20, 2011
7:00 PM CT
Agenda PDF 
Posted Tuesday, March 29, 2011
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Tuesday, April 19, 2011
8:30 PM ET
 Agenda View Text 
Posted Thursday, March 10, 2011
Play or Download Part 1 Part 2 
The Treasurers, CFO and Business Managers will meet to get everyone familiar with the FY12 budget template. Working Group
Tuesday, April 19, 2011
2:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Monday, April 18, 2011
8:30 PM ET
 Agenda
TBA
Posted Friday, March 11, 2011
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, April 16, 2011
11:00 AM PT
Posted Saturday, April 16, 2011
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, April 14, 2011
8:00 PM ET
 Posted Thursday, April 14, 2011
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, April 13, 2011
7:00 PM ET
Posted Sunday, May 2, 2010
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, April 13, 2011
6:30 PM ET
Posted Friday, March 11, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, April 12, 2011
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, April 12, 2011
8:30 PM ET
 Agenda PDF 
Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, April 11, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Sunday, April 10, 2011
7:30 PM ET
 Cancelled
Pacifica National Board
Special Meeting
Thursday, April 7, 2011
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Thursday, April 7, 2011
8:30 PM ET
 Minutes PDF 
Posted Tuesday, April 5, 2011
Play or Download Part 1 Part 2 Part 3 
WBAI Finance Committee
Thursday, April 7, 2011
7:00 PM ET
 Agenda
TBD
Posted Tuesday, March 29, 2011
Archive Soon
KPFK Local Station Board
Wednesday, April 6, 2011
7:00 PM PT
The KPFK Local Station Board will meet on Wednesday, April 6, 2011 from 7 to 10 pm, in the upstairs meeting hall at
I.A.T.S.E. Local 44 Property Craftspersons Union, 12021 Riverside Dr., Studio City, CA 91607, one block east of Laurel
Canyon
Blvd. Refs: http://www.kpfk.org/lsbpnbmenu/93-calenderandnotices/4694-local-station-board-4062011-700-pm.html http:
//www.kpfk.org/eventcal.html?task=view_detail&agid=1867&year=2011&month=04&day=06
Minutes View PDF 
Posted Wednesday, March 30, 2011
Archive Soon
KPFK Governance Committee
Tuesday, April 5, 2011
7:15 PM PT
 Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
KPFK Finance Committee
Monday, April 4, 2011
7:30 PM PT
 Radio Station KPFK
3729 Cahenga Blvd. West
North Hollywood, CA 91604-3504
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Development Task Force
Saturday, April 2, 2011
2:00 PM ET
 Development Force: Meet and Greet Strategy Hour
Minutes View PDF 
Posted Thursday, March 31, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Friday, April 1, 2011
8:30 PM ET
 Agenda View Text 
Posted Friday, March 11, 2011
Play or Download Part 1 Part 2 
General Other Committee Working Group
Tuesday, March 29, 2011
7:00 PM ET
 Agenda PDF 
Posted Tuesday, March 22, 2011
Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, March 28, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Wednesday, March 23, 2011
10:00 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Wednesday, March 23, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, March 22, 2011
10:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, March 22, 2011
8:30 PM ET
 Agenda PDF 
Minutes View PDF RTF 
Posted Tuesday, March 8, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Audit Committee
Monday, March 21, 2011
8:30 PM ET
 Agenda PDF 
Posted Thursday, March 10, 2011
Play or Download Part 1 
KPFK Local Station Board
Saturday, March 19, 2011
5:00 PM PT
The KPFK Local Station Board will meet on Saturday, March 19, 2011 from 5:00 pm until 8:00 pm at the Loyola Law School,
919 Albany Street, Los Angeles, CA 90015-1211. Directions at http://www.lls.edu/about/campus/directions.html
Minutes View PDF 
Posted Saturday, March 5, 2011
Play or Download Part 1 
KPFA Local Station Board
Saturday, March 19, 2011
11:00 AM PT
Posted Saturday, March 12, 2011
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Thursday, March 17, 2011
6:00 PM CT
Meeting at KPFT
Agenda PDF 
Posted Monday, March 7, 2011
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, March 16, 2011
7:00 PM CT
Agenda PDF 
Posted Thursday, March 3, 2011
Live Meeting – Not Recorded
KPFK Finance Committee
Monday, March 14, 2011
7:30 PM PT
 Radio Station KPFK
3729 Cahenga Blvd. West
North Hollywood, CA 91604-3504
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, March 14, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Personnel Committee
Friday, March 11, 2011
8:30 PM ET
 Agenda View Text 
Posted Tuesday, March 1, 2011
Play or Download Part 1 
Pacifica National Board
Coordinating Committee
Thursday, March 10, 2011
8:30 PM ET
 Agenda View Text 
Posted Thursday, March 3, 2011
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, March 9, 2011
7:00 PM ET
Posted Sunday, May 2, 2010
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, March 8, 2011
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
Posted Tuesday, March 1, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Regular Quarterly Meeting
Sunday, February 27, 2011
9:00 AM ET
AM Session
1. Call to order and Committee business (from last night)
2. ED Report - Arlene Engelhardt
3. Public Comment
4. Finish Business and Adjourn

AM Session
1. Call to order and Committee business (from last night)
2. ED Report - Arlene Engelhardt
3. Public Comment
4. Finish Business and Adjourn

Agenda View Text 
Minutes PDF 
Posted Monday, January 24, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Regular Quarterly Meeting
Saturday, February 26, 2011
9:00 AM ET
Saturday AM
1. Introduction and roll call
2. Auditor's Report - Part 1
3. Auditor's Report - Part 2
4. Auditor's Report - Part 3
5. Audit Committee Report - Nia Bediako

Saturday PM
6. Call to Order
7. Audit Committee Report - Cont'd
8. Finance Committee Report - Summer Reese
9. CFO Report - LaVarne Williams
10. Public Comment
11. Election of Officers - Committee Assignments

Agenda View Text 
Minutes PDF 
Posted Monday, January 24, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10 Part 11 
Pacifica National Board
Regular Quarterly Meeting
Friday, February 25, 2011
9:00 AM ET
AM Meeting
1. Intro and Welcome
2. ED Bylaws Review and Board Responsibilities
3. CFO Financial Overview
4. Q&A

PM Meeting
5. Intro - Roll Call
6. KPFT GM Report - Duane Bradley
7. Public Comment
8. KPFT LSB report - Robert Mark
9. PRA Report - Brian Deshazor

Agenda View Text 
Minutes PDF 
Posted Monday, January 24, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 
Pacifica National Board
Regular Quarterly Meeting
Tuesday, February 22, 2011
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Monday, February 21, 2011
8:30 PM ET
 Posted Thursday, February 3, 2011
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Personnel Committee
Thursday, February 17, 2011
8:30 PM ET
 Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, February 16, 2011
7:00 PM CT
Agenda PDF 
Posted Sunday, January 30, 2011
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Tuesday, February 15, 2011
10:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Tuesday, February 15, 2011
8:30 PM ET
 Minutes PDF 
Posted Tuesday, February 8, 2011
Play or Download Part 1 
KPFA Local Station Board
Saturday, February 12, 2011
11:00 AM PT
Posted Saturday, February 12, 2011
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Thursday, February 10, 2011
8:30 PM ET
 Minutes PDF 
Posted Wednesday, February 2, 2011
Play or Download Part 1 Part 2 
Pacifica National Board
Affiliates Task Force
Thursday, February 10, 2011
8:00 PM ET
 Posted Wednesday, February 2, 2011
Play or Download Part 1 
KPFK Local Station Board
Wednesday, February 9, 2011
6:30 PM PT
The KPFK Local Station Board and Assembly of Delegates will meet on Wednesday, February 9, 2011, beginning at 6:30 pm in
the Community Room at LA City Fire Station 5, 8900 South Emerson Av, Los Angeles, CA 90045.
Ref: http://www.kpfk.org/lsbpnbmenu/93-calenderandnotices/4470-local-station-board-2092011-700-pm.html http://www.
kpfk.org/eventcal.html?task=view_detail&agid=1733&year=2011&month=02&day=09
Minutes View PDF 
Posted Wednesday, January 26, 2011
Play or Download Part 1 
KPFA Local Station Board
Wednesday, February 9, 2011
6:00 PM PT
Posted Thursday, February 3, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, February 9, 2011
7:00 PM ET
Posted Sunday, May 2, 2010
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, February 9, 2011
6:30 PM ET
Posted Wednesday, February 9, 2011
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Tuesday, February 8, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Tuesday, February 1, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Finance Committee
Monday, January 31, 2011
7:15 PM PT
 Radio Station KPFK
3729 Cahenga Blvd. West
North Hollywood, CA 91604-3504
Minutes View PDF 
Posted Monday, October 24, 2016
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, January 28, 2011
8:30 PM ET
 Minutes PDF 
Posted Friday, January 14, 2011
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Thursday, January 27, 2011
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Technology Task Force
Wednesday, January 26, 2011
8:30 PM ET
 Cancelled
Pacifica National Board
Regular Quarterly Meeting
Sunday, January 23, 2011
8:00 AM ET
Cancelled
Pacifica National Board
Special Meeting
Saturday, January 22, 2011
9:00 AM ET
 Cancelled
Pacifica National Board
Special Meeting
Friday, January 21, 2011
8:00 PM ET
 Agenda View 
Minutes PDF 
Posted Monday, May 3, 2010
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 
Pacifica National Board
Racism & Sexism Committee
Thursday, January 20, 2011
8:30 PM ET
 Cancelled
KPFT Local Station Board
Wednesday, January 19, 2011
7:30 PM CT
Agenda PDF 
Posted Monday, December 20, 2010
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, January 18, 2011
8:30 PM ET
 Agenda PDF 
Posted Monday, December 20, 2010
Play or Download Part 1 
Pacifica National Board
Special Meeting
Friday, January 14, 2011
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFA Local Station Board
Thursday, January 13, 2011
6:00 PM PT
Agenda View 
Posted Saturday, December 18, 2010
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Thursday, January 13, 2011
8:00 PM ET
 There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.
Agenda View Text 
Minutes PDF 
Posted Tuesday, January 11, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 
WBAI Local Station Board
Wednesday, January 12, 2011
7:00 PM ET
 This was actually the Delegates' Assembly for WBAI.
Agenda View Text 
Posted Sunday, May 2, 2010
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 11, 2011
8:30 PM ET
 There will be a public session of the NFC to be followed by an executive session meeting which will be to discuss
confidential items regarding personnel and legal issues.
Agenda View Text 
Minutes View PDF RTF 
Posted Tuesday, December 21, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Elections Committee
Tuesday, January 11, 2011
8:30 PM ET
 Agenda View Text 
Posted Monday, December 20, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Racism & Sexism Committee
Monday, January 10, 2011
8:30 PM ET
 Posted Monday, December 13, 2010
Play or Download Part 1 Part 2 
KPFT Local Station Board
Sunday, January 9, 2011
1:30 PM CT
Agenda PDF 
Posted Monday, December 20, 2010
Live Meeting – Not Recorded
KPFK Local Station Board
Saturday, January 8, 2011
3:30 PM PT
The KPFK Local Delegates will be meeting from 2:00 pm to 4:00 pm on Saturday, January 8th, 2010 at the Faculty/Staff
Center of Los Angeles City College, 855 North Vermont Av, Los Angeles, CA 90029-3516. This annual meeting of Delegates
will elect KPFK's Directors to serve on the Pacifica National Board in 2011. The meeting is open to the public, the
venue is handicap-accessible, and plenty of street parking is available. In additional to the meeting of Delegates,
the Local Station Board may convene to conduct its public business. The meetings will follow a board training and
orientation scheduled for earlier in the day. There is handicapped access to the LACC Faculty/Staff Center by
Tully's Coffee Shop and Clausen Hall. Use MONROE STREET to find the Faculty Center. Parking on the top level of the
faculty parking area off of Heliotrope will be available for a charge of $6.00 per vehicle. Bike riders might want to
consider taking the metro to Sunset and Vermont. There are also convenient bus stops along Vermont Avenue. Free street
parking may be found in the area across LACC and Vermont Avenue. See and print the LACC Campus Map at
http://www.lacitycollege.edu/public/cmap/map.html The Faculty/Staff Center is at the West end of the Cub Center
Bookstore building -- the second building to the left (South) of the green "QUAD" area that appears at the center of
this map.
Minutes View PDF 
Posted Sunday, February 17, 2013
Play or Download Part 1 Part 2 Part 3 Part 4 
KPFK Local Station Board
Saturday, January 8, 2011
2:00 PM PT
The KPFK Local Delegates will be meeting from 2:00 pm to 4:00 pm on Saturday, January 8th, 2010 at the Faculty/Staff
Center of Los Angeles City College, 855 North Vermont Av, Los Angeles, CA 90029-3516.  This annual meeting of Delegates
will elect KPFK's Directors to serve on the Pacifica National Board in 2011.  The meeting is open to the public, the
venue is handicap-accessible, and plenty of street parking is available. In additional to the meeting of Delegates,
the Local Station Board may convene to conduct its public business. The meetings will follow a board training and
orientation scheduled for earlier in the day. There is handicapped access to the LACC Faculty/Staff Center by
Tully's Coffee Shop and Clausen Hall.  Use MONROE STREET to find the Faculty Center.  Parking on the top level of the
faculty parking area off of Heliotrope will be available for a charge of $6.00 per vehicle. Bike riders might want to
consider taking the metro to Sunset and Vermont. There are also convenient bus stops along Vermont Avenue. Free street
parking may be found in the area across LACC and Vermont Avenue. See and print the LACC Campus Map at
http://www.lacitycollege.edu/public/cmap/map.html The Faculty/Staff Center is at the West end of the Cub Center
Bookstore building -- the second building to the left (South) of the green "QUAD" area that appears at the center of
this map.
Minutes View PDF 
Posted Saturday, January 1, 2011
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Finance Committee
Thursday, January 6, 2011
8:30 PM ET
 Agenda View Text 
Minutes View PDF RTF 
Posted Tuesday, December 21, 2010
Play or Download Part 1 
Pacifica National Board
Coordinating Committee
Wednesday, January 5, 2011
8:30 PM ET
 Agenda View Text 
Minutes View PDF 
Posted Wednesday, August 4, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Tuesday, January 4, 2011
8:30 PM ET
 Agenda View Text 
Posted Monday, December 6, 2010
Play or Download Part 1 
Pacifica National Board
Special Meeting
Monday, January 3, 2011
8:30 PM ET
 Posted Friday, December 24, 2010
Play or Download Part 1 Part 2 Part 3 Part 4 
Pacifica National Board
Technology Task Force
Wednesday, December 29, 2010
8:30 PM ET
 Cancelled
Pacifica National Board
Audit Committee
Monday, December 27, 2010
8:30 PM ET
 Cancelled
Pacifica National Board
Finance Committee
Tuesday, December 21, 2010
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Tuesday, November 30, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, December 20, 2010
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Friday, December 17, 2010
10:45 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Friday, December 17, 2010
8:30 PM ET
 Agenda 
Posted Thursday, December 9, 2010
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Finance Committee
Thursday, December 16, 2010
8:30 PM ET
 There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.
Agenda View Text 
Minutes View PDF RTF 
Posted Tuesday, November 30, 2010
Play or Download Part 1 
KPFT Local Station Board
Wednesday, December 15, 2010
7:00 PM CT
Agenda PDF 
Posted Tuesday, February 2, 2010
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, December 14, 2010
8:30 PM ET
 Agenda View Text 
Posted Wednesday, April 14, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Racism & Sexism Committee
Monday, December 13, 2010
8:30 PM ET
 Posted Sunday, April 18, 2010
Archive Soon
Pacifica National Board
Special Meeting
Friday, December 10, 2010
8:30 PM ET
 Cancelled
Agenda
TBA
Pacifica National Board
Affiliates Task Force
Thursday, December 9, 2010
8:00 PM ET
 Posted Friday, July 30, 2010
Play or Download Part 1 Part 2 
WBAI Local Station Board
Wednesday, December 8, 2010
7:00 PM ET
At this meeting the Sixth WBAI LSB should be seated.
Agenda PDF 
Posted Sunday, May 2, 2010
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 7, 2010
8:30 PM ET
 There was a public session of the NFC which was followed by an executive session meeting in which the committee was
briefed on a contract and discussed expenses related to it.
Agenda View Text 
Minutes PDF 
Posted Tuesday, November 30, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, December 6, 2010
8:30 PM ET
 Agenda View Text 
Posted Friday, February 19, 2010
Play or Download Part 1 Part 2 
KPFA Local Station Board
Saturday, December 4, 2010
11:00 AM PT
Posted Tuesday, December 7, 2010
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, December 3, 2010
9:30 PM ET
 Agenda
TBA
Posted Thursday, November 25, 2010
Archive Soon
Pacifica National Board
Special Meeting
Friday, December 3, 2010
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Programming Committee
Thursday, December 2, 2010
8:30 PM ET
 Posted Saturday, November 20, 2010
Play or Download Part 1 Part 2 
KPFK Local Station Board
Wednesday, December 1, 2010
7:00 PM PT
The KPFK Local Station Board will be meeting at 7:00 pm on Wednesday, December 1, 2010 at Workmen's Circle, 1525 S.
Robertson Blvd., Los Angeles, CA 90035-4231. The agenda for the meeting will include the seating of new LSB Members and
the election of LSB officers for the new term. There will be an educational/cultural presentation on "Yiddish Songs"
before the LSB meeting, scheduled to begin at 6:30 pm, so please try to arrive
early. Refs: http://www.kpfk.org/lsbpnbmenu/93-calenderandnotices/4267-local-station-board-12012010-700-pm.html htt
p://www.kpfk.org/eventcal.html?task=view_detail&agid=1667&year=2010&month=12&day=01
Minutes View PDF 
Posted Tuesday, November 23, 2010
Play or Download Part 1 Part 2 Part 3 
Pacifica National Board
Coordinating Committee
Wednesday, December 1, 2010
8:30 PM ET
 Agenda View Text 
Minutes PDF 
Posted Wednesday, August 4, 2010
Play or Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, November 30, 2010
8:30 PM ET
 There was an executive session meeting of the NFC which discussed confidential items regarding personnel and legal
issues.
Agenda View Text 
Posted Tuesday, October 19, 2010
Play or Download Part 1 
Pacifica National Board
Racism & Sexism Committee
Monday, November 29, 2010
8:30 PM ET
 Posted Sunday, October 31, 2010
Archive Soon
Pacifica National Board
Special Meeting
Tuesday, November 23, 2010
8:30 PM ET
 Agenda
TBA
Posted Saturday, November 20, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Sunday, November 21, 2010
5:00 PM ET
 Cancelled
Note to everyone: We've been having lots of trouble reaching quorum for this committee (4 unsuccessful attempts this
month) so we're going to try something else for now. We will try discussing the agenda items via e-mail, so we can
hopefully make some progress in spite of the quorum issue. We'll use the (public) PNB-Personnel Google group at
http://groups.google.com/group/pnb-personnel so the discussions will be archived and public so anyone can see them.
Those not on the committee are welcome to join the group (free) so they can post messages, too. Messages can be sent to
the Google group (and automatically archived) by sending to pnb-personnel@googlegroups.com
Agenda View Text 
Pacifica National Board
Affiliates Task Force
Thursday, November 18, 2010
8:30 PM ET
 Posted Thursday, November 11, 2010
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, November 17, 2010
7:00 PM CT
Agenda PDF 
Posted Tuesday, February 2, 2010
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 16, 2010
8:30 PM ET
 Agenda View Text 
Minutes View PDF RTF 
Posted Tuesday, October 19, 2010
Play or Download Part 1 Part 2 
KPFK Local Station Board
Saturday, November 13, 2010
1:00 PM PT
The November 13, 2010 KPFK LSB meeting failed to achieve quorum. There was instead a discussion of community radio,
budgeting, the current direction and future prospects of Pacifica with KPFK interim Program Director Alan Minsky.
Agenda View Text 
Posted Sunday, November 7, 2010
Archive Soon
WBAI Local Station Board
Wednesday, November 10, 2010
7:00 PM ET
Posted Sunday, May 2, 2010
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, November 9, 2010
8:30 PM ET
 Agenda View Text 
Posted Wednesday, April 14, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Racism & Sexism Committee
Monday, November 8, 2010
8:30 PM ET
 Cancelled
KPFA Local Station Board
Saturday, November 6, 2010
2:00 PM PT
Posted Saturday, October 16, 2010
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, November 6, 2010
10:00 AM PT
Posted Saturday, October 16, 2010
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, November 5, 2010
11:00 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Friday, November 5, 2010
8:30 PM ET
 Agenda is a draft
Agenda View 
Posted Wednesday, October 27, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Finance Committee
Thursday, November 4, 2010
8:30 PM ET
 Agenda View Text 
Minutes View PDF RTF 
Posted Tuesday, October 26, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Wednesday, November 3, 2010
8:30 PM ET
 October 21st Draft Minutes Draft Minutes – Coordinating Committee – October 21st Present: Arlene, Lavarn, George,
Richard, Nia, Tracy, Efia, Joe, Alonzo Absent: Ricco I - Approve September 24th Minutes II - Feedback on NYC
Meeting III – Houston Logistics/Date IV – Board Member Orientation V – 2011 Meeting Schedule VI – Affiliates
Election Agenda Approved I - September 24th Minutes Approved II – Feedback on Beekman NYC Meeting Logistics,
Location – all fine. Productive in terms of agenda. Some personal space/camera issues during public comment, but way
better than last year. III – Houston Logistics/Date Location: Re-use Pasadena, TX hotel? Decision to look for an
alternate location in Houston area Meeting Requirements – We need a meeting requirements list. (Tracy volunteered to
produce one – and has. Attached to these minutes in KPFTX archive and sent to PNB list-serv). Date: Third weekend in
January (as scheduled) vs fourth weekend in January Motion: Termed-out PNB members will not have travel expenses paid
by Pacifica. If they attend, they pay their own way. Passes by consensus Motion: Coordinating committee recommends
the January in-person PNB meeting to be held January 29-31. Passes by consensus IV – Board Member Orientation
Packet Information sources, logistics, Robert’s rules, KPFTX.org protocol, PNB history, calender, contact
info Motion: Coord Comm to pull together working group get suggestions about what should be in a board packet and and
decide how to present the information, using online resources as much as possible. Passed by consensus Working group
– Lavarn, George, Richard, Tracy, Alonzo. Lavarn is in charge V – 2011 Meeting Schedule Motion: Switch the Los
Angeles and DC meetings to minimize costs and schedule Berkeley in the fall on a non-football weekend. Ask each signal
area to research the economical time to have a meeting by the Nov 3rd meeting and have LA and Washington look into
switching the spring and summer meetings in 2011. Passed by consensus VI – Affiliates Election Coordinating
Committee aks George and Arlene to send Efia the contents of the affiliate director outreach email and a list of exactly
where it was sent (including list of affiliates on the affiliate mailing list). n Affiliates with a signed contract
with Pacifica n NFCB list n GRC list VII – Next Meeting Next Meeting is Wednesday November
3rd
Agenda PDF 
Minutes View PDF 
Posted Wednesday, August 4, 2010
Play or Download Part 1 
Pacifica National Board
Personnel Committee
Monday, November 1, 2010
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Racism & Sexism Committee
Friday, October 29, 2010
8:30 PM ET
 Posted Monday, October 11, 2010
Archive Soon
Pacifica National Board
Personnel Committee
Thursday, October 28, 2010
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Technology Task Force
Wednesday, October 27, 2010
8:30 PM ET
 Posted Wednesday, September 22, 2010
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 26, 2010
8:30 PM ET
 Agenda View Text 
Minutes View PDF RTF 
Posted Tuesday, September 28, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Audit Committee
Monday, October 25, 2010
8:30 PM ET
 Cancelled
KPFK Local Station Board
Saturday, October 23, 2010
2:00 PM PT
 Santa Monica Public Library
601 Santa Monica Blvd.
Santa Monica, CA 90401-2501
The KPFK Local Station Board will meet on Saturday, October 23, 2010 beginning at 2:00 pm at the Santa Monica Public
Library, 601 Santa Monica Blvd., Santa Monica, CA 90401-2501. Phone: (310) 458-8600. A presentation & book signing is
scheduled before the meeting at 1:30 pm, details forthcoming.

Refs:
http://www.kpfk.org/lsbpnbmenu/93-calenderandnotices/4136-local-station-board-10232010-200-pm.html
http://www.kpfk.org/eventcal.html?task=view_detail&agid=1586&year=2010&month=10&day=23
Agenda View Text 
Minutes View PDF 
Posted Saturday, October 16, 2010
Play or Download Part 1 
Pacifica National Board
Special Meeting
Friday, October 22, 2010
8:30 PM ET
 Posted Saturday, October 16, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Coordinating Committee
Thursday, October 21, 2010
8:30 PM ET
 Agenda View Text 
Posted Friday, September 24, 2010
Play or Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, October 20, 2010
7:00 PM CT
Agenda PDF 
Posted Tuesday, February 2, 2010
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, October 19, 2010
8:30 PM ET
 There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.
Agenda View Text 
Minutes PDF 
Posted Tuesday, September 28, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Personnel Committee
Monday, October 18, 2010
8:30 PM ET
 Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Sunday, October 17, 2010
8:30 PM ET
 Cancelled
KPFA Local Station Board
Saturday, October 16, 2010
11:00 AM PT
North Berkeley Senior Center 1901 Hearst Ave, Berkeley, CA />href="http://maps.google.com/maps?f=q&source=embed&hl=en&geocode=&q=north+senior+center&sll=37.88244
1,-122.285213&sspn=0.03902,0.040512&gl=us&ie=UTF8&hq=north+senior+center&hnear=&ll=37.873666,-12
2.272719&spn=0.019511,0.020256&z=14&iwloc=A&cid=7957947205571992148"
style="color:#0000FF;text-align:left">View Larger Map
Posted Saturday, September 11, 2010
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, October 15, 2010
10:00 PM ET
 Posted Wednesday, October 13, 2010
Play or Download Part 1 Part 2 
Pacifica National Board
Special Meeting
Friday, October 15, 2010
8:30 PM ET
 Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Affiliates Task Force
Thursday, October 14, 2010
8:00 PM ET
 Posted Friday, July 30, 2010
Play or Download Part 1 Part 2 
KPFK Local Station Board
Wednesday, October 13, 2010
7:00 PM PT
There will be a closed session special meeting of the KPFK Local Station Board on Wednesday, October 13, 2010 from 7:00
pm to 10:00 pm at the Workmen's Circle, 1525 S. Robertson Bl., Los Angeles, CA  90035-4231. The purpose of the closed
session is to discuss the budget and its implications for station
personnel. Refs: http://www.kpfk.org/lsbpnbmenu/93-calenderandnotices/4118-lsb-closed-10132010-700-pm.html http://w
ww.kpfk.org/eventcal.html?task=view_detail&agid=1568&year=2010&month=10&day=13
Posted Wednesday, October 6, 2010
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, October 13, 2010
7:00 PM ET
Posted Sunday, May 2, 2010
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, October 12, 2010
8:30 PM ET
 Agenda View Text 
Posted Wednesday, April 14, 2010
Play or Download Part 1 Part 2 
WBAI Finance Committee
Tuesday, October 12, 2010
7:00 PM ET
We will probably still be working on the FY11 budget.
Agenda
to be determined/
Posted Tuesday, September 28, 2010
Live Meeting – Not Recorded
Pacifica National Board
Racism & Sexism Committee
Monday, October 11, 2010
8:30 PM ET
 Posted Sunday, April 18, 2010
Archive Soon
WBAI Finance Committee
Wednesday, October 6, 2010
7:00 PM ET
We will probably continue working on the FY11 budget.
Agenda
to be determined
Posted Tuesday, September 28, 2010
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, October 4, 2010
8:30 PM ET
 Cancelled
Meeting date changed to Oct. 18

Pacifica National Board
Regular Quarterly Meeting
Friday, October 1 - Sunday, October 3, 2010
New York, New York

Beekman Tower Hotel
3 Mitchell Place
First Avenue and 48th Street
New York, NY 10017

Sunday, Oct 3
Open Meeting

Public Comment

Play
Public Comment

Download
Public_Comment

Adjourn

Pacifica National Board
Regular Quarterly Meeting
Friday, October 1 - Sunday, October 3, 2010
New York, New York

Beekman Tower Hotel
3 Mitchell Place
First Avenue and 48th Street
New York, NY 10017

Saturday, Oct 2
Open Meeting
 




Play All




ED Report

Play

Part 1 
Part 2

Download

Part 1 
Part 2





CFO Report

Play

CFO Report 
CFO Q & A

Download

CFO Report
CFO Q & A




1-2:30 Lunch




Committee Reports

Play

Part 1 
Part 2

Download

Part 1 
Part 2





Public Comment

Play

Public Comment

Download

Public Comment




Open Agenda Items

Play

Part 1

Download

Part 1



Dinner



WBAI GM Report 

Play

Report 
Q & A

Download

Report 
Q & A





Listener Comment

Play

Listener Comment

Download

Listener Comment




Open Agenda Items

Play

Part 1

Download

Part 1



Adjourn

  		
 
















 
 
  Pacifica 
National Board

Regular Quarterly Meeting

Friday, October 1 - Sunday, October 3, 2010

New York, New York


Beekman Tower Hotel

3 Mitchell Place

First Avenue and 48th Street

New York, NY 10017




Friday, Oct 1

9am-1pm Exec Session


2:30 PM-6PM Open Session-Unfinished Business



Play

Download

Part 1 
Part 2 
Part 3

Public Comment




7PM-10PM Dinner and Visit at WBAI











 

Pacifica National Board


Special Meeting

Wednesday, September 29, 2010

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Tuesday, September 28, 2010

8:30 PM ET






	There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.


Agenda View Text 


Minutes PDF 


	
	 Posted Tuesday, August 24, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Monday, September 27, 2010

8:30 PM ET










	
	 Posted Monday, March 22, 2010
	


Play or Download Part 1 





 



KPFK Local Station Board 

Saturday, September 25, 2010

1:00 PM PT

	
	Palms Westminster Presbyterian Church, 2908 Robertson Place, Los Angeles, CA 90034
	





	
The KPFK Local Station Board will meet on Saturday, September 25, 2010, from 1:00 pm to 4:00 pm at Palms Westminster
Presbyterian Church, 2908 Robertson Place, Los Angeles, CA 90034.  Phone: 310-838-8208.

A CLOSED SESSION was announced for 3:00-4:00 PM to discuss the budget and its implications for station personnel, but
this did not occur.

Refs:
http://www.kpfk.org/lsbpnbmenu/93-calenderandnotices/4025-lsb-meeting-9252010-100-pm.html
http://www.kpfk.org/eventcal.html?task=view_detail&agid=1509&year=2010&month=09&day=25



Minutes PDF 


	
	 Posted Friday, September 10, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Coordinating Committee

Friday, September 24, 2010

8:30 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Friday, September 3, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Programming Committee

Thursday, September 23, 2010

8:30 PM ET










	
	 Posted Sunday, August 29, 2010
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Thursday, September 23, 2010

7:00 PM ET

	
	
	





	TBA


			Agenda

			TBA
			


	
	 Posted Thursday, September 23, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Technology Task Force

Wednesday, September 22, 2010

8:30 PM ET










	
	 Posted Wednesday, May 26, 2010
	

Archive Soon





 

Pacifica National Board


Finance Committee

Tuesday, September 21, 2010

8:30 PM ET






	There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.


Agenda View Text 


Minutes PDF 


	
	 Posted Tuesday, August 24, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Tuesday, September 21, 2010

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



WBAI Finance Committee

Monday, September 20, 2010

8:30 PM ET

	
	
	





	The committee will continue its review of the draft FY11 WBAI budget.


Agenda PDF 



	
	 Posted Monday, September 13, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Racism & Sexism Committee

Monday, September 20, 2010

8:30 PM ET










	
	 Posted Monday, August 23, 2010
	

Archive Soon





 

Pacifica National Board


Audit Committee

Thursday, September 16, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Monday, August 30, 2010
	


Play or Download Part 1 Part 2 





 



KPFT Local Station Board 

Wednesday, September 15, 2010

7:00 PM CT

	
	Unknown location
	







Agenda PDF 


Minutes View PDF 


	
	 Posted Tuesday, February 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Tuesday, September 14, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Wednesday, April 14, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Monday, September 13, 2010

8:00 PM ET










	
	 Posted Monday, September 6, 2010
	


Play or Download Part 1 Part 2 





 



KPFA Local Station Board 

Saturday, September 11, 2010

11:00 AM PT

	
	
	









	
	 Posted Sunday, August 15, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Affiliates Task Force

Thursday, September 9, 2010

8:00 PM ET










	
	 Posted Friday, July 9, 2010
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Wednesday, September 8, 2010

7:00 PM ET

	
	
	




Cancelled













 

Pacifica National Board


Finance Committee

Tuesday, September 7, 2010

8:30 PM ET






	There was an executive session meeting of the NFC which discussed confidential items regarding personnel and legal
issues.


Agenda View Text 


Minutes PDF 


	
	 Posted Tuesday, August 24, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Friday, September 3, 2010

8:30 PM ET





Cancelled




Agenda View Text 










 

Pacifica National Board


Coordinating Committee

Thursday, September 2, 2010

8:30 PM ET










	
	 Posted Wednesday, August 4, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Wednesday, September 1, 2010

8:30 PM ET








Agenda PDF 



	
	 Posted Tuesday, August 3, 2010
	

Archive Soon





 

Pacifica National Board


Finance Committee

Tuesday, August 31, 2010

8:30 PM ET






	There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.


Agenda View Text 


Minutes PDF 


	
	 Posted Tuesday, August 24, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Monday, August 30, 2010

8:30 PM ET





Cancelled













 

Pacifica National Board


Programming Committee

Thursday, August 26, 2010

8:30 PM ET










	
	 Posted Monday, June 28, 2010
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Wednesday, August 25, 2010

7:30 PM PT

	
	
	





	Quorum for this meeting was not met.  No business was conducted.


Agenda View Text 



	
	 Posted Monday, August 16, 2010
	

Archive Soon





 

Pacifica National Board


Technology Task Force

Wednesday, August 25, 2010

8:30 PM ET










	
	 Posted Wednesday, May 26, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Tuesday, August 24, 2010

8:30 PM ET








Agenda PDF 


Minutes View PDF 


	
	 Posted Tuesday, July 27, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Racism & Sexism Committee

Monday, August 23, 2010

8:30 PM ET










	
	 Posted Monday, August 9, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, August 22, 2010

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFT Local Station Board 

Wednesday, August 18, 2010

7:00 PM CT

	
	
	







Agenda PDF 



	
	 Posted Tuesday, February 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Audit Committee

Monday, August 16, 2010

8:30 PM ET








Agenda PDF 



	
	 Posted Monday, July 26, 2010
	


Play or Download Part 1 Part 2 





 



KPFA Local Station Board 

Saturday, August 14, 2010

11:00 AM PT










	
	 Posted Monday, August 9, 2010
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Special Meeting

Friday, August 13, 2010

8:30 PM ET








			Agenda

			TBA
			

Minutes PDF 


	
	 Posted Friday, August 6, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, August 12, 2010

8:00 PM ET










	
	 Posted Tuesday, June 15, 2010
	


Play or Download Part 1 





 



WBAI Finance Committee

Thursday, August 12, 2010

7:00 PM ET

	
	
	





	The WBAI LSB Finance Committee will meet on Thursday, August 12, 2010, at 7:00 PM at WBAI, 120 Wall St., 10th floor. The
public is welcome to attend. Members of the public should call 212-209-2800 during business hours to get someone to put
their names on the list to get into the building.




			Agenda

			TBA
			


	
	 Posted Wednesday, August 11, 2010
	

Live Meeting – Not Recorded





 



WBAI Local Station Board 

Wednesday, August 11, 2010

7:00 PM ET

	
	
	





	The meeting will be held in Brooklyn, at 388 Atlantic Avenue, between Bond and Hoyt Streets

Agenda will include a
report from the interim Program Director Tony Bates, and discussion of programming, and a first look at the proposed
2011 WBAI Budget, report from the Management Search Committee, and more.

There will be an Executive Session following
the Public meeting.

Trains: 2,3,4,5 to Nevins St.
              N,R,D,Q,B,2,3,4,5,M to Atlantic (longer walk)
     
        A,C, or G to Hoyt-Schermerhorn
Bus:     B63 runs from Bay Ridge up 5th Ave., turns onto Atlantic, go 
up 4
blocks.
Car:      Atlantic Ave. exit on BQE, go down around 5 or 6 long blocks.





	
	 Posted Sunday, May 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Tuesday, August 10, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Wednesday, April 14, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Racism & Sexism Committee

Monday, August 9, 2010

8:30 PM ET










	
	 Posted Sunday, April 18, 2010
	


Play or Download Part 1 





 



KPFT Local Station Board 

Thursday, August 5, 2010

7:30 PM CT

	
	unknown address
	








Minutes View PDF 


	
	 Posted Thursday, February 12, 2015
	

Live Meeting – Not Recorded





 

Pacifica National Board


Coordinating Committee

Wednesday, August 4, 2010

8:30 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Wednesday, July 7, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Tuesday, August 3, 2010

8:30 PM ET






	There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.


Agenda View Text 


Minutes PDF 


	
	 Posted Tuesday, July 27, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Monday, August 2, 2010

8:30 PM ET










	
	 Posted Friday, February 19, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Friday, July 30, 2010

8:30 PM ET









Minutes PDF 


	
	 Posted Thursday, July 22, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Friday, July 30, 2010

7:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Programming Committee

Thursday, July 29, 2010

8:30 PM ET










	
	 Posted Monday, June 28, 2010
	

Archive Soon





 

Pacifica National Board


Technology Task Force

Wednesday, July 28, 2010

8:30 PM ET










	
	 Posted Wednesday, May 26, 2010
	

Archive Soon





 

Pacifica National Board


Finance Committee

Tuesday, July 27, 2010

8:30 PM ET








Agenda View Text 


Minutes View PDF RTF 


	
	 Posted Tuesday, June 29, 2010
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Audit Committee

Monday, July 26, 2010

8:30 PM ET










	
	 Posted Monday, March 22, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Sunday, July 25, 2010

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFK Local Station Board 

Saturday, July 24, 2010

1:30 PM PT

	
	Peoples College of Law
660 S. Bonnie Brae St.
Los Angeles, CA 90057
	





	The KPFK Local Station Board will meet on Saturday, July 24, 2010 from 1:00 pm to 4:00 pm at Peoples College of Law, 660
S. Bonnie Brae St., Los Angeles, CA 90057.  Telephone: (213) 483-0083

Prior to the meeting, beginning at 12:30 pm, Ali Lexa will present an educational "KPFK Web Tour," also open to the
public.



Minutes View PDF 


	
	 Posted Wednesday, July 14, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Friday, July 23, 2010

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Elections Committee

Thursday, July 22, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Tuesday, July 6, 2010
	


Play or Download Part 1 Part 2 





 



KPFT Local Station Board 

Wednesday, July 21, 2010

7:00 PM CT

	
	
	







Agenda PDF 



	
	 Posted Tuesday, February 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, July 18, 2010

9:00 AM ET

	
	
	





	

Berkeley,
California




July 16 - 18, 2010




style="font-size: 12pt">Hotel Durant

2600 Durant Avenue at Bowditch

Berkeley, CA
94704




Six blocks from the Downtown Berkeley BART




 




href="http://maps.google.com/maps?q=hotel+durant+berkeley&oe=utf-8&ie=UTF8&hl=en&hq=hotel+durant&hnear=Berkeley,+Alameda
,+California&ll=37.868112,-122.256289&spn=0.00465,0.007757&z=17&iwloc=A" target="_blank">Map




style="font-size: 12pt">Open Sessions




Friday 6:00PM
- 9:30PM




Public Comment at 9:00 PM




Saturday
9:00AM - 4:30PM




Public Comment at 11:30AM




Affiliates at 4:00 PM




Sunday 9:00 AM - 2:00 PM (possible Executive Session until 11:00 AM




Public
Comment at 1:30 PM 






Minutes PDF 


	
	 Posted Friday, July 9, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, July 17, 2010

9:00 AM ET

	
	
	





	

Berkeley,
California




July 16 - 18, 2010




style="font-size: 12pt">Hotel Durant

2600 Durant Avenue at Bowditch

Berkeley, CA
94704




Six blocks from the Downtown Berkeley BART




 




href="http://maps.google.com/maps?q=hotel+durant+berkeley&oe=utf-8&ie=UTF8&hl=en&hq=hotel+durant&hnear=Berkeley,+Alameda
,+California&ll=37.868112,-122.256289&spn=0.00465,0.007757&z=17&iwloc=A" target="_blank">Map




style="font-size: 12pt">Open Sessions




Friday 6:00PM
- 9:30PM




Public Comment at 9:00 PM




Saturday
9:00AM - 4:30PM




Public Comment at 11:30AM




Affiliates at 4:00 PM




Sunday 9:00 AM - 2:00 PM (possible Executive Session until 11:00 AM




Public
Comment at 1:30 PM 






Minutes PDF 


	
	 Posted Friday, July 9, 2010
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 





 

Pacifica National Board


Regular Quarterly Meeting

Friday, July 16, 2010

12:00 PM ET

	
	
	





	

Berkeley,
California




July 16 - 18, 2010




style="font-size: 12pt">Hotel Durant

2600 Durant Avenue at Bowditch

Berkeley, CA
94704




Six blocks from the Downtown Berkeley BART




 




href="http://maps.google.com/maps?q=hotel+durant+berkeley&oe=utf-8&ie=UTF8&hl=en&hq=hotel+durant&hnear=Berkeley,+Alameda
,+California&ll=37.868112,-122.256289&spn=0.00465,0.007757&z=17&iwloc=A" target="_blank">Map




style="font-size: 12pt">Open Sessions




Friday 6:00PM
- 9:30PM




Public Comment at 9:00 PM




Saturday
9:00AM - 4:30PM




Public Comment at 11:30AM




Affiliates at 4:00 PM




Sunday 9:00 AM - 2:00 PM (possible Executive Session until 11:00 AM




Public
Comment at 1:30 PM 





Agenda PDF 


Minutes PDF 


	
	 Posted Friday, July 9, 2010
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 





 



WBAI Local Station Board 

Wednesday, July 14, 2010

7:00 PM ET

	
	
	









	
	 Posted Sunday, May 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Personnel Committee

Friday, July 9, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Monday, June 7, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Affiliates Task Force

Thursday, July 8, 2010

8:00 PM ET










	
	 Posted Tuesday, June 15, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Thursday, July 8, 2010

7:00 PM ET










	
	 Posted Monday, June 28, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Coordinating Committee

Wednesday, July 7, 2010

8:30 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Wednesday, June 2, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Tuesday, July 6, 2010

8:30 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Tuesday, June 29, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Tuesday, July 6, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Tuesday, May 11, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Monday, July 5, 2010

8:30 PM ET





Cancelled













 

Pacifica National Board


Special Meeting

Friday, July 2, 2010

8:30 PM ET




Some content has been edited as inappropriate for open session.






Agenda View Text 


Minutes PDF 


	
	 Posted Friday, June 18, 2010
	


Play or Download Part 1 Part 2 





 



KPFA Local Station Board 

Thursday, July 1, 2010

7:00 PM PT








Agenda PDF 



	
	 Posted Sunday, June 20, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Technology Task Force

Wednesday, June 30, 2010

8:30 PM ET










	
	 Posted Wednesday, May 26, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Tuesday, June 29, 2010

8:30 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Tuesday, May 18, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Monday, June 28, 2010

8:30 PM ET









Minutes PDF 


	
	 Posted Monday, March 22, 2010
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Thursday, June 24, 2010

7:00 PM PT

	
	Palms Westminster Presbyterian Church, 2908 Robertson Place, Los Angeles, CA 90034-3119
	





	The KPFK Local Station Board (LSB) will meet on Thursday, June 24, 2010 beginning at 7:00 pm at the Palms Westminster
Presbyterian Church, 2908 Robertson Place, Los Angeles, CA 90034-3119. A closed session to discuss the selection process
of the KPFK Local Election Supervisor has been scheduled for 9:25-9:55 pm.


Agenda View 


Minutes PDF 


	
	 Posted Friday, February 15, 2013
	


Play or Download Part 1 





 

Pacifica National Board


Affiliates Task Force

Thursday, June 24, 2010

8:30 PM ET










	
	 Posted Thursday, June 17, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Governance Committee

Thursday, June 24, 2010

8:30 PM ET





Cancelled













 

Pacifica National Board


Programming Committee

Wednesday, June 23, 2010

8:30 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Monday, April 19, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Friday, June 18, 2010

8:30 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Saturday, June 5, 2010
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Promotional Task Force

Thursday, June 17, 2010

8:30 PM ET








			Agenda

			TBA
			


	
	 Posted Tuesday, May 25, 2010
	

Not Recorded





 



KPFT Local Station Board 

Wednesday, June 16, 2010

7:00 PM CT

	
	
	







Agenda PDF 



	
	 Posted Tuesday, February 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, June 15, 2010

8:30 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Tuesday, May 18, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Racism & Sexism Committee

Monday, June 14, 2010

8:30 PM ET





Cancelled













 

Pacifica National Board


Personnel-Executive Review Working Group

Sunday, June 13, 2010

7:00 PM ET






	Work group - Streaming and archiving not needed


Agenda PDF 



	
	 Posted Saturday, June 12, 2010
	

Not Recorded





 

Pacifica National Board


Coordinating Committee

Friday, June 11, 2010

8:30 PM ET





Cancelled


	Meeting is tentative. Just a placeholder in case it is necessary











 

Pacifica National Board


Affiliates Task Force

Thursday, June 10, 2010

8:00 PM ET








Agenda View Text 



	
	 Posted Wednesday, February 3, 2010
	

Archive Soon





 



WBAI Finance Committee

Thursday, June 10, 2010

7:00 PM ET

	
	
	









	
	 Posted Friday, May 28, 2010
	

Live Meeting – Not Recorded





 



WBAI Local Station Board 

Wednesday, June 9, 2010

7:00 PM ET

	
	
	









	
	 Posted Sunday, May 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Tuesday, June 8, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Wednesday, April 14, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Monday, June 7, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Friday, February 19, 2010
	

Archive Soon





 



KPFA Local Station Board 

Saturday, June 5, 2010

11:00 AM PT

	
	
	




Cancelled













 

Pacifica National Board


Special Meeting

Friday, June 4, 2010

8:30 PM ET








			Agenda

			tba
			

Minutes PDF 


	
	 Posted Friday, May 21, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Wednesday, June 2, 2010

8:30 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Saturday, May 15, 2010
	


Play or Download Part 1 Part 2 





 



WBAI Finance Committee

Thursday, May 27, 2010

7:00 PM ET

	
	
	









	
	 Posted Wednesday, May 19, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Technology Task Force

Wednesday, May 26, 2010

8:30 PM ET










	
	 Posted Wednesday, April 28, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Promotional Task Force

Tuesday, May 25, 2010

8:30 PM ET








			Agenda

			TBA
			


	
	 Posted Friday, May 7, 2010
	

Not Recorded





 

Pacifica National Board


Audit Committee

Monday, May 24, 2010

8:30 PM ET









Minutes PDF 


	
	 Posted Monday, March 22, 2010
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, May 22, 2010

1:30 PM PT

	
	
	








Minutes View PDF 


	
	 Posted Saturday, May 8, 2010
	


Play or Download Part 1 





 



KPFK Local Station Board 

Saturday, May 22, 2010

12:30 PM PT

	
	
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFK Governance Committee

Friday, May 21, 2010

5:30 PM PT

	
	Culver City Peace Center
3916 Sepulveda Blvd.
Culver City, CA 90230
	








Minutes View PDF 


	
	 Posted Monday, October 24, 2016
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Friday, May 21, 2010

8:30 PM ET








Agenda PDF 


Minutes PDF 


	
	 Posted Monday, May 3, 2010
	


Play or Download Part 1 Part 2 





 



KPFK Finance Committee

Thursday, May 20, 2010

7:30 PM PT

	
	Radio Station KPFK
3729 Cahenga Blvd. West
North Hollywood, CA 91604-3504
	








Minutes View PDF 


	
	 Posted Monday, October 24, 2016
	

Live Meeting – Not Recorded





 

Pacifica National Board


Personnel Committee

Thursday, May 20, 2010

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	No streaming or archiving needed











 

Pacifica National Board


Personnel Committee

Thursday, May 20, 2010

7:30 PM ET








Agenda View Text 



	
	 Posted Sunday, May 16, 2010
	

Archive Soon





 



KPFT Local Station Board 

Wednesday, May 19, 2010

7:00 PM CT

	
	
	







Agenda PDF 



	
	 Posted Tuesday, February 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, May 18, 2010

8:30 PM ET






	There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.


Agenda View Text 


Minutes PDF 


	
	 Posted Tuesday, April 20, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Programming Committee

Sunday, May 16, 2010

8:30 PM ET





Cancelled













 

Pacifica National Board


Personnel Committee

Sunday, May 16, 2010

4:00 PM ET






	This is a public meeting, but since it's just a work group, streaming and archiving are optional (nice if convenient,
otherwise don't worry about it).


Agenda View Text 



	
	 Posted Monday, May 3, 2010
	

Archive Soon





 

Pacifica National Board


Affiliates Task Force

Thursday, May 13, 2010

8:00 PM ET





Cancelled













 



WBAI Local Station Board 

Wednesday, May 12, 2010

7:00 PM ET

	
	
	









	
	 Posted Sunday, May 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Tuesday, May 11, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Wednesday, April 14, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Racism & Sexism Committee

Monday, May 10, 2010

8:30 PM ET










	
	 Posted Sunday, April 18, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Promotional Task Force

Friday, May 7, 2010

8:30 PM ET










	
	 Posted Monday, May 3, 2010
	

Not Recorded





 

Pacifica National Board


Governance Committee

Thursday, May 6, 2010

8:30 PM ET










	
	 Posted Tuesday, April 27, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Wednesday, May 5, 2010

8:30 PM ET










	
	 Posted Thursday, April 8, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Tuesday, May 4, 2010

8:30 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Tuesday, April 20, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Tuesday, May 4, 2010

4:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	No streaming or archiving needed











 

Pacifica National Board


Personnel Committee

Monday, May 3, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Friday, February 19, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Technology Task Force

Wednesday, April 28, 2010

8:30 PM ET










	
	 Posted Wednesday, March 24, 2010
	

Archive Soon





 

Pacifica National Board


Audit Committee

Monday, April 26, 2010

8:30 PM ET





Cancelled













 

Pacifica National Board


Regular Quarterly Meeting

Sunday, April 25, 2010

9:00 AM ET

	
	Sportsmen's Lodge
2825 Ventura Boulevard
Studio City, CA 91604
	





	KPFK Radio and the Pacifica Radio Archives welcome the Pacifica National Board to Los Angeles for a General Meeting of
the PNB, April 23 - 25, 2010. The General Meeting of the PNB will be held at the Sportsman's Lodge, located at 2825
Ventura Boulevard, Studio City, CA 91604. 


Agenda View Text 


Minutes PDF 


	
	 Posted Sunday, February 21, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, April 24, 2010

9:00 AM ET

	
	Sportsmen's Lodge
2825 Ventura Boulevard
Studio City, CA 91604
	





	KPFK Radio and the Pacifica Radio Archives welcome the Pacifica National Board to Los Angeles for a General Meeting of
the PNB, April 23 - 25, 2010. The General Meeting of the PNB will be held at the Sportsman's Lodge, located at 2825
Ventura Boulevard, Studio City, CA 91604. 


Agenda View Text 


Minutes PDF 


	
	 Posted Sunday, February 21, 2010
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10 Part 11 





 

Pacifica National Board


Regular Quarterly Meeting

Friday, April 23, 2010

9:00 AM ET

	
	Sportsmen's Lodge
2825 Ventura Boulevard
Studio City, CA 91604
	





	KPFK Radio and the Pacifica Radio Archives welcome the Pacifica National Board to Los Angeles for a General Meeting of
the PNB, April 23 - 25, 2010. The General Meeting of the PNB will be held at the Sportsman's Lodge, located at 2825
Ventura Boulevard, Studio City, CA 91604. 


Agenda View Text 


Minutes PDF 


	
	 Posted Sunday, February 21, 2010
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 





 



KPFK Local Station Board 

Thursday, April 22, 2010

8:30 PM PT

	
	
	





	The KPFK Local Station Board will meet in closed session from approximately 7:00 pm to approximately 8:30 pm on
Thursday, April 22, 2010 at Workman's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231.  A regular open
session is scheduled to follow the closed session as time permits, from approximately 8:30 pm to 10:00
pm.

Refs:
http://www.kpfk.org/lsbpnbmenu/93-calenderandnotices/3397-lsb-closed-and-open-42210-700-pm.html
http://ww
w.kpfk.org/eventcal.html?task=view_detail&agid=1169&year=2010&month=04&day=22




	
	 Posted Monday, April 5, 2010
	


Play or Download Part 1 





 



KPFK Local Station Board 

Thursday, April 22, 2010

7:00 PM PT

	
	
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	The KPFK Local Station Board will meet in closed session from approximately 7:00 pm to approximately 8:30 pm on
Thursday, April 22, 2010 at Workman's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231.  A regular open
session is scheduled to follow the closed session as time permits, from approximately 8:30 pm to 10:00
pm.

Refs:
http://www.kpfk.org/lsbpnbmenu/93-calenderandnotices/3397-lsb-closed-and-open-42210-700-pm.html
http://ww
w.kpfk.org/eventcal.html?task=view_detail&agid=1169&year=2010&month=04&day=22











 



KPFT Local Station Board 

Wednesday, April 21, 2010

7:00 PM CT

	
	
	







Agenda PDF 



	
	 Posted Tuesday, February 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, April 20, 2010

8:30 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Thursday, March 25, 2010
	

Archive Soon





 

Pacifica National Board


Programming Committee

Monday, April 19, 2010

8:30 PM ET










	
	 Posted Wednesday, March 3, 2010
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Racism & Sexism Committee

Friday, April 16, 2010

8:30 PM ET










	
	 Posted Tuesday, March 30, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Coordinating Committee

Thursday, April 15, 2010

8:30 PM ET








Agenda PDF 



	
	 Posted Thursday, April 8, 2010
	


Play or Download Part 1 





 



WPFW Local Station Board 

Wednesday, April 14, 2010

6:30 PM ET

	
	
	









	
	 Posted Tuesday, March 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Tuesday, April 13, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Monday, March 15, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Monday, April 12, 2010

8:30 PM ET










	
	 Posted Tuesday, March 2, 2010
	


Play or Download Part 1 Part 2 





 



KPFA Local Station Board 

Saturday, April 10, 2010

11:00 AM PT

	
	
	









	
	 Posted Sunday, March 7, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Affiliates Task Force

Thursday, April 8, 2010

8:00 PM ET





Cancelled













 

Pacifica National Board


Coordinating Committee

Wednesday, April 7, 2010

8:30 PM ET










	
	 Posted Thursday, March 11, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Tuesday, April 6, 2010

8:30 PM ET









Minutes PDF 


	
	 Posted Friday, March 26, 2010
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Monday, April 5, 2010

8:30 PM ET










	
	 Posted Friday, February 19, 2010
	


Play or Download Part 1 Part 2 





 



WBAI Finance Committee

Thursday, April 1, 2010

7:00 PM ET

	
	
	









	
	 Posted Saturday, March 27, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Affiliates Task Force

Wednesday, March 31, 2010

8:30 PM ET





Cancelled













 

Pacifica National Board


Racism & Sexism Committee

Tuesday, March 30, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Monday, March 22, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Programming Committee

Monday, March 29, 2010

8:30 PM ET








Agenda PDF 



	
	 Posted Wednesday, March 3, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Sunday, March 28, 2010

8:30 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Monday, March 15, 2010
	

Archive Soon





 

Pacifica National Board


Special Meeting

Friday, March 26, 2010

8:30 PM ET








			Agenda

			TBA
			

Minutes PDF 


	
	 Posted Wednesday, March 17, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance Committee

Thursday, March 25, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Monday, March 1, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Technology Task Force

Wednesday, March 24, 2010

8:30 PM ET








Agenda PDF 



	
	 Posted Sunday, February 28, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Tuesday, March 23, 2010

10:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Tuesday, March 23, 2010

8:30 PM ET






	There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.


Agenda View Text 


Minutes View PDF RTF 


	
	 Posted Thursday, March 4, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Monday, March 22, 2010

8:30 PM ET








			Agenda

			TBA
			

Minutes PDF 


	
	 Posted Monday, March 1, 2010
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Thursday, March 18, 2010

8:30 PM ET









Minutes 


	
	 Posted Friday, February 26, 2010
	


Play or Download Part 1 Part 2 





 



KPFT Local Station Board 

Wednesday, March 17, 2010

7:00 PM CT

	
	unknown address
	







Agenda PDF 


Minutes View PDF 


	
	 Posted Tuesday, February 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Monday, March 15, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Monday, February 22, 2010
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, March 13, 2010

12:30 PM PT

	
	
	





	The KPFK Local Station Board will meet on Saturday, March 13, 2010 from 12:30 PM to 4:30 PM at Peoples College of Law,
660 S. Bonnie Brae St., Los Angeles, CA 90057.  Peoples College of Law is an accessible facility with a street-level
entry.  The meeting will be open to the public.



Minutes View PDF 


	
	 Posted Tuesday, March 2, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Affiliates Task Force

Thursday, March 11, 2010

8:00 PM ET










	
	 Posted Wednesday, February 3, 2010
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Wednesday, March 10, 2010

7:00 PM ET

	
	
	









	
	 Posted Friday, February 26, 2010
	

Live Meeting – Not Recorded





 



WPFW Local Station Board 

Wednesday, March 10, 2010

6:30 PM ET

	
	
	









	
	 Posted Friday, February 26, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Monday, March 8, 2010

8:30 PM ET






	This is a work group meeting, not a full Elections Committee meeting, although all Elections Committee members are
welcome to participate.


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 22, 2010
	


Play or Download Part 1 Part 2 





 



KPFA Local Station Board 

Sunday, March 7, 2010

11:00 AM PT

	
	
	







Agenda PDF 



	
	 Posted Friday, March 5, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Friday, March 5, 2010

10:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Friday, March 5, 2010

8:30 PM ET









Minutes PDF 


	
	 Posted Sunday, February 21, 2010
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Thursday, March 4, 2010

10:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Thursday, March 4, 2010

8:30 PM ET








Agenda View Text 


Minutes View PDF RTF 


	
	 Posted Wednesday, February 24, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Wednesday, March 3, 2010

8:30 PM ET









Minutes View PDF 


	
	 Posted Tuesday, February 9, 2010
	

Archive Soon





 

Pacifica National Board


Personnel Committee

Friday, February 26, 2010

8:30 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Friday, February 19, 2010
	


Play or Download Part 1 Part 2 





 



KPFK Finance Committee

Thursday, February 25, 2010

7:30 PM PT

	
	KPFK
3729 Cahuenga Blvd. W
No. Hollywood, CA 91604
	








Minutes View 


	
	 Posted Thursday, October 13, 2016
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Wednesday, February 24, 2010

8:30 PM ET






	There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.


Agenda View Text 


Minutes View PDF RTF 


	
	 Posted Wednesday, February 17, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Technology Task Force

Wednesday, February 24, 2010

8:30 PM ET










	
	 Posted Tuesday, February 16, 2010
	

Archive Soon





 

Pacifica National Board


Elections Committee

Monday, February 22, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Monday, February 15, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, February 21, 2010

9:30 PM ET








Agenda View 


Minutes PDF 


	
	 Posted Sunday, February 7, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, February 21, 2010

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Personnel Committee

Friday, February 19, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Tuesday, February 16, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Programming Committee

Friday, February 19, 2010

8:00 PM ET










	
	 Posted Monday, February 15, 2010
	

Archive Soon





 

Pacifica National Board


Governance Committee

Thursday, February 18, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Saturday, February 13, 2010
	


Play or Download Part 1 





 



KPFT Local Station Board 

Wednesday, February 17, 2010

7:00 PM CT

	
	address unknown
	







Agenda PDF 


Minutes View PDF 


	
	 Posted Tuesday, February 2, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Monday, February 15, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Tuesday, February 9, 2010
	

Archive Soon





 



KPFA Local Station Board 

Saturday, February 13, 2010

11:00 AM PT

	
	
	





	entered well after the fact to make audio archive link.




	
	 Posted Friday, September 10, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Affiliates Task Force

Thursday, February 11, 2010

8:00 PM ET










	
	 Posted Wednesday, February 3, 2010
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Wednesday, February 10, 2010

7:00 PM ET

	
	
	




Cancelled













 



WPFW Local Station Board 

Wednesday, February 10, 2010

6:30 PM ET

	
	
	









	
	 Posted Wednesday, February 3, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Coordinating Committee

Tuesday, February 9, 2010

8:30 PM ET








Agenda PDF 



	
	 Posted Saturday, February 6, 2010
	


Play or Download Part 1 Part 2 





 



KPFK Delegates Assembly

Monday, February 8, 2010

7:00 PM PT

	
	.
	








Minutes PDF 


	
	 Posted Wednesday, September 3, 2014
	

Archive Soon





 



KPFK Local Station Board 

Monday, February 8, 2010

7:00 PM PT

	
	Palms Westminster Presbyterian Church, 2908 Robertson Place, Los Angeles, CA 90034.
	







Agenda PDF 


Minutes PDF 


	
	 Posted Wednesday, January 20, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, January 31, 2010

9:00 AM ET

	
	
	







Agenda View Text 


Minutes PDF 


	
	 Posted Monday, December 14, 2009
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, January 30, 2010

9:00 AM ET

	
	
	





	Will likely include some closed sessions.  May also go late into the night.


Agenda View 


Minutes PDF 


	
	 Posted Monday, December 14, 2009
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 





 

Pacifica National Board


Regular Quarterly Meeting

Friday, January 29, 2010

5:00 PM ET

	
	
	





	New ED, new CFO, new PNB!


Agenda View 


Minutes PDF 


	
	 Posted Monday, December 14, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Monday, January 25, 2010

8:30 PM ET










	
	 Posted Tuesday, January 12, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Friday, January 22, 2010

10:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Friday, January 22, 2010

8:30 PM ET








Agenda View 


Minutes PDF 


	
	 Posted Friday, January 15, 2010
	


Play or Download Part 1 Part 2 Part 3 





 



KPFT Local Station Board 

Wednesday, January 20, 2010

7:00 PM CT








Agenda PDF 



	
	 Posted Monday, January 11, 2010
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Tuesday, January 19, 2010

8:30 PM ET






	There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.


Agenda View Text 


Minutes PDF 


	
	 Posted Friday, January 15, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Coordinating Committee

Tuesday, January 19, 2010

8:30 PM ET





Cancelled













 

Pacifica National Board


Elections Committee

Monday, January 18, 2010

8:30 PM ET








Agenda View Text 



	
	 Posted Saturday, January 16, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Friday, January 15, 2010

10:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Friday, January 15, 2010

8:30 PM ET








Agenda View 


Minutes PDF 


	
	 Posted Monday, January 11, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, January 14, 2010

8:30 PM ET









Minutes View PDF 


	
	 Posted Tuesday, October 8, 2013
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Thursday, January 14, 2010

8:30 PM ET








Agenda View Text 


Minutes View PDF RTF 


	
	 Posted Saturday, January 9, 2010
	


Play or Download Part 1 Part 2 Part 3 





 



WBAI Local Station Board 

Wednesday, January 13, 2010

7:00 PM ET

	
	
	









	
	 Posted Monday, January 4, 2010
	

Live Meeting – Not Recorded





 



KPFT Local Station Board 

Tuesday, January 12, 2010

7:30 PM CT

	
	
	







Agenda PDF 



	
	 Posted Monday, December 14, 2009
	

Live Meeting – Not Recorded





 



KPFA Local Station Board 

Monday, January 11, 2010

7:00 PM PT

	
	
	









	
	 Posted Wednesday, December 30, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Sunday, January 10, 2010

10:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Sunday, January 10, 2010

8:00 PM ET








Agenda View 


Minutes PDF 


	
	 Posted Tuesday, December 22, 2009
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, January 9, 2010

1:00 PM PT

	
	.
	





	The KPFK Delegates and Local Station Board will hold their first meetings of the new term on Saturday, January 9, 2010
beginning at 1:00 pm at a location to be announced.  The Delegates meeting should be first and will include the annual
election of Directors.



Minutes PDF 


	
	 Posted Friday, February 15, 2013
	

Archive Soon





 

Pacifica National Board


Finance Committee

Friday, January 8, 2010

8:30 PM ET






	open and closed session




	
	 Posted Thursday, January 7, 2010
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Thursday, January 7, 2010

8:30 PM ET










	
	 Posted Wednesday, December 23, 2009
	


Play or Download Part 1 





 



WBAI Finance Committee

Wednesday, January 6, 2010

7:00 PM ET

	
	
	









	
	 Posted Monday, January 4, 2010
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, January 5, 2010

8:30 PM ET






	open & closed (if necessary)




	
	 Posted Friday, January 1, 2010
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Wednesday, December 30, 2009

8:30 PM ET










	
	 Posted Monday, December 14, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Tuesday, December 22, 2009

8:30 PM ET










	
	 Posted Monday, November 30, 2009
	

Archive Soon





 

Pacifica National Board


Elections Committee

Monday, December 21, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Tuesday, March 24, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, December 20, 2009

10:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Sunday, December 20, 2009

8:00 PM ET






	May be changed by full board.


			Agenda

			TBD, but first order of business will be:

Establish protocol for electing Affilliates Directors to PNB
			


	
	 Posted Sunday, November 22, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Thursday, December 17, 2009

8:30 PM ET










	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 



KPFT Local Station Board 

Wednesday, December 16, 2009

7:00 PM CT

	
	
	







			Agenda

			See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before).

Minutes are posted at the above link after they are approved (following the next meeting).
			


	
	 Posted Wednesday, February 4, 2009
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Tuesday, December 15, 2009

7:00 PM PT

	
	Palms Westminster Church, 2908 Robertson Pl, Los Angeles, CA 90034.
	





	The KPFK, Local Station Board, will meet Tuesday, Dec. 15th, from 7:00-10:00 PM Pacific Time at the Palms Westminster
Church, 2908 Robertson Pl, Los Angeles, CA 90034.



Minutes PDF 


	
	 Posted Thursday, February 5, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Tuesday, December 15, 2009

8:30 PM ET








Agenda View Text 


Minutes View RTF 


	
	 Posted Thursday, December 10, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Monday, December 14, 2009

8:30 PM ET





Cancelled













 

Pacifica National Board


Special Meeting

Sunday, December 13, 2009

10:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Sunday, December 13, 2009

8:00 PM ET









Minutes View PDF 


	
	 Posted Sunday, December 6, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Friday, December 11, 2009

10:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Friday, December 11, 2009

8:30 PM ET








Agenda View 



	
	 Posted Sunday, December 6, 2009
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Affiliates Task Force

Thursday, December 10, 2009

8:00 PM ET








			Agenda

			to be determined
			


	
	 Posted Thursday, January 8, 2009
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Wednesday, December 9, 2009

7:00 PM ET

	
	
	





	WBAI LSB meeting.


			Agenda

			TBD
			


	
	 Posted Thursday, January 22, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, December 8, 2009

10:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Tuesday, December 8, 2009

8:30 PM ET






	There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.


Agenda View Text 


Minutes View RTF 


	
	 Posted Sunday, December 6, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Sunday, December 6, 2009

10:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Sunday, December 6, 2009

8:00 PM ET








Agenda View 


Minutes View PDF 


	
	 Posted Sunday, November 29, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Tuesday, December 1, 2009

8:30 PM ET






	closed and open


Agenda View Text 


Minutes View RTF 


	
	 Posted Sunday, November 29, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Coordinating Committee

Monday, November 30, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Thursday, November 19, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Tuesday, November 24, 2009

8:30 PM ET





Cancelled


	closed and open session











 

Pacifica National Board


Finance Committee

Monday, November 23, 2009

8:30 PM ET






	There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.



Agenda View Text 



	
	 Posted Saturday, November 21, 2009
	

Archive Soon





 

Pacifica National Board


Audit Committee

Monday, November 23, 2009

8:30 PM ET





Cancelled













 

Pacifica National Board


Special Meeting

Sunday, November 22, 2009

9:00 PM ET






	Open session may begin late if Closed meeting business takes more time than scheduled.



Minutes View PDF 


	
	 Posted Monday, November 16, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Sunday, November 22, 2009

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFK Local Station Board 

Saturday, November 21, 2009

1:00 PM PT

	
	.
	





	Tentative, may re-schedule to avoid holiday weekend.



Minutes PDF 


	
	 Posted Thursday, February 5, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Governance Committee

Thursday, November 19, 2009

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 



KPFT Local Station Board 

Wednesday, November 18, 2009

7:00 PM CT

	
	
	







			Agenda

			See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before).

Minutes are posted at the above link after they are approved (following the next meeting).
			


	
	 Posted Wednesday, February 4, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, November 17, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Thursday, November 12, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Elections Committee

Monday, November 16, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Tuesday, March 24, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Sunday, November 15, 2009

9:00 PM ET








Agenda View 



	
	 Posted Monday, November 9, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Sunday, November 15, 2009

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Affiliates Task Force

Thursday, November 12, 2009

8:00 PM ET








			Agenda

			to be determined
			


	
	 Posted Thursday, January 8, 2009
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Wednesday, November 11, 2009

7:00 PM ET

	
	
	





	WBAI LSB meeting.


			Agenda

			TBD
			


	
	 Posted Thursday, January 22, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, November 10, 2009

8:30 PM ET








Agenda View Text 


Minutes View RTF 


	
	 Posted Monday, November 9, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Audit Committee

Monday, November 9, 2009

8:30 PM ET










	
	 Posted Thursday, October 29, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Friday, November 6, 2009

9:30 PM ET





Cancelled


	This Public session may start later than 9:30 PM ET if the closed session runs over its allotted time











 

Pacifica National Board


Special Meeting

Friday, November 6, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	The Closed meeting will include personnel and legal matters.











 

Pacifica National Board


Finance Committee

Tuesday, November 3, 2009

8:30 PM ET






	There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.


Agenda View Text 


Minutes View RTF 


	
	 Posted Tuesday, October 27, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Tuesday, October 27, 2009

8:30 PM ET








			Agenda

			Open discussion.

			

Minutes View RTF 


	
	 Posted Thursday, October 22, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Sunday, October 25, 2009

10:00 PM ET








Agenda View Text 



	
	 Posted Sunday, October 18, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Sunday, October 25, 2009

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFT Local Station Board 

Wednesday, October 21, 2009

7:00 PM CT

	
	
	







Agenda View Text 



	
	 Posted Wednesday, February 4, 2009
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Tuesday, October 20, 2009

7:00 PM PT

	
	
	







Agenda View Text 



	
	 Posted Thursday, February 5, 2009
	

Archive Soon





 

Pacifica National Board


Finance Committee

Tuesday, October 20, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Tuesday, October 6, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Monday, October 19, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Tuesday, March 24, 2009
	


Play or Download Part 1 Part 2 





 



KPFA Local Station Board 

Saturday, October 17, 2009

12:00 PM PT

	
	
	









	
	 Posted Tuesday, October 13, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Governance Committee

Thursday, October 15, 2009

8:30 PM ET










	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, October 15, 2009

8:00 PM ET








Agenda View Text 



	
	 Posted Tuesday, October 13, 2009
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Wednesday, October 14, 2009

7:00 PM ET

	
	
	





	WBAI LSB meeting.


			Agenda

			TBD
			


	
	 Posted Thursday, January 22, 2009
	

Live Meeting – Not Recorded





 



WBAI Finance Committee

Tuesday, October 13, 2009

7:00 PM ET

	
	
	









	
	 Posted Tuesday, October 6, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, October 11, 2009

12:00 PM ET

	
	
	







Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, September 17, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, October 11, 2009

10:00 AM ET

	
	
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Regular Quarterly Meeting

Saturday, October 10, 2009

12:00 PM ET

	
	
	







Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, September 17, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, October 10, 2009

10:00 AM ET

	
	
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Regular Quarterly Meeting

Friday, October 9, 2009

8:00 PM ET

	
	Pasadena, TX
	








Minutes View PDF 


	
	 Posted Thursday, September 17, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Regular Quarterly Meeting

Friday, October 9, 2009

10:00 AM ET

	
	
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Affiliates Task Force

Thursday, October 8, 2009

8:00 PM ET








			Agenda

			to be determined
			


	
	 Posted Thursday, January 8, 2009
	

Archive Soon





 

Pacifica National Board


Elections Committee

Wednesday, October 7, 2009

9:00 PM ET








			Agenda

			Details are TBD.

We'll discuss Pacifica election issues with Les Radke, our National Election Supervisor, with emphasis on status of election problems at each station and how the Elections Committee or local volunteers can help.
			


	
	 Posted Tuesday, October 6, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Tuesday, October 6, 2009

8:30 PM ET






	There was a public session of the NFC followed by an executive session meeting which discussed confidential items
regarding personnel and legal issues.


Agenda View Text 


Minutes View RTF 


	
	 Posted Wednesday, September 30, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, October 4, 2009

10:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Sunday, October 4, 2009

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Friday, September 25, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Thursday, October 1, 2009

8:30 PM ET










	
	 Posted Tuesday, September 22, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Coordinating Committee

Wednesday, September 30, 2009

8:30 PM ET










	
	 Posted Monday, September 14, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Tuesday, September 29, 2009

8:30 PM ET






	open and closed session




	
	 Posted Wednesday, September 23, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Monday, September 28, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Friday, September 25, 2009

10:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Friday, September 25, 2009

8:30 PM ET









Minutes 


	
	 Posted Tuesday, September 22, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Thursday, September 24, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Tuesday, September 22, 2009

8:30 PM ET






	open and closed session




	
	 Posted Wednesday, September 9, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Monday, September 21, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Elections Committee

Monday, September 21, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Tuesday, March 24, 2009
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, September 19, 2009

1:00 PM PT

	
	Mercado La Paloma, 3655 So. Grand Ave., Los Angeles, Ca 90007. 
	





	The KPFK Local Station Board will meet Saturday Sept. 19, from 1:00-5:0 PM (Pacific Time),
at Mercado La Paloma, 3655 So. Grand Ave., Los Angeles, Ca 90007.  The public is invited.

Refs:
http://www.kpfk.org/lsbpnbmenu/93-calenderandnotices/2556-local-station-board-meeting-sept-19th-2009.html
http://www.kpfk.org/eventcal.html?task=view_detail&agid=846&year=2009&month=09&day=19
http://www.pacificafoundation.org/pnb/component/option,com_events/task,view_detail/agid,296/year,2009/month,09/day,19/It
emid,48/



Minutes PDF 


	
	 Posted Thursday, February 5, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Governance Committee

Thursday, September 17, 2009

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 



KPFT Local Station Board 

Wednesday, September 16, 2009

6:00 PM CT

	
	
	







			Agenda

			See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before).

Minutes are posted at the above link after they are approved (following the next meeting).
			


	
	 Posted Wednesday, February 4, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, September 15, 2009

8:30 PM ET






	open and closed session




	
	 Posted Wednesday, September 9, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Monday, September 14, 2009

8:45 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Coordinating Committee

Monday, September 14, 2009

8:30 PM ET






	Personnel mtg scheduled for this time is likely executive session.  Please schedule coordinating and stream if possible.
 


Agenda View Text 



	
	 Posted Tuesday, September 8, 2009
	

Archive Soon





 

Pacifica National Board


Special Meeting

Sunday, September 13, 2009

10:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Sunday, September 13, 2009

8:00 PM ET









Minutes 


	
	 Posted Sunday, August 30, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Affiliates Task Force

Thursday, September 10, 2009

8:00 PM ET








			Agenda

			to be determined
			


	
	 Posted Thursday, January 8, 2009
	


Play or Download Part 1 Part 2 Part 3 





 



WBAI Local Station Board 

Wednesday, September 9, 2009

7:00 PM ET

	
	
	





	WBAI LSB meeting.


			Agenda

			TBD
			


	
	 Posted Thursday, January 22, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, September 8, 2009

8:30 PM ET








			Agenda

			closed and open
			


	
	 Posted Friday, August 28, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Thursday, September 3, 2009

8:30 PM ET










	
	 Posted Sunday, August 30, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Tuesday, September 1, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Friday, August 28, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Monday, August 31, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Friday, August 28, 2009

10:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Friday, August 28, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Thursday, August 27, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Tuesday, August 25, 2009

8:30 PM ET






	will notice open and closed session




	
	 Posted Friday, August 14, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Programming Committee

Monday, August 24, 2009

8:30 PM ET










	
	 Posted Tuesday, July 28, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, August 23, 2009

10:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Sunday, August 23, 2009

8:00 PM ET








Agenda View 


Minutes View PDF 


	
	 Posted Sunday, August 16, 2009
	


Play or Download Part 1 Part 2 





 



KPFT Local Station Board 

Wednesday, August 19, 2009

7:00 PM CT

	
	
	







			Agenda

			See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before).

Minutes are posted at the above link after they are approved (following the next meeting).
			


	
	 Posted Wednesday, February 4, 2009
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Tuesday, August 18, 2009

7:00 PM PT

	
	.
	








Minutes PDF 


	
	 Posted Thursday, February 5, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Governance Committee

Tuesday, August 18, 2009

8:00 PM ET








Agenda PDF 



	
	 Posted Tuesday, August 11, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Monday, August 17, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Elections Committee

Monday, August 17, 2009

8:30 PM ET





Cancelled




Agenda View Text 










 

Pacifica National Board


Affiliates Task Force

Thursday, August 13, 2009

8:00 PM ET








			Agenda

			to be determined
			


	
	 Posted Thursday, January 8, 2009
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Wednesday, August 12, 2009

7:00 PM ET

	
	
	





	WBAI LSB meeting.


			Agenda

			TBD
			


	
	 Posted Thursday, January 22, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Personnel Committee

Monday, August 10, 2009

8:30 PM ET

	
	
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFA Local Station Board 

Saturday, August 8, 2009

11:00 AM PT

	
	
	









	
	 Posted Monday, July 27, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Friday, August 7, 2009

10:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Friday, August 7, 2009

8:30 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Tuesday, July 28, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Thursday, August 6, 2009

8:30 PM ET






	open and closed session


			Agenda

			TBD
			


	
	 Posted Thursday, July 30, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Wednesday, July 29, 2009

8:30 PM ET










	
	 Posted Wednesday, June 24, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Programming Committee

Monday, July 27, 2009

8:30 PM ET










	
	 Posted Monday, June 29, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, July 26, 2009

8:00 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Monday, July 6, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, July 25, 2009

8:00 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Monday, July 6, 2009
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 





 

Pacifica National Board


Regular Quarterly Meeting

Friday, July 24, 2009

1:00 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Saturday, July 25, 2009
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Thursday, July 23, 2009

6:30 PM PT






	There will be an emergency KPFK Local Station Board meeting at 6:30 pm on Thursday, July 23, 2009 at the KPFK studios,
3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura
Blvds. Main phone: (818) 985-2711. This special meeting is called to finalize the LSB's decision on membership waivers
to qualify certain applicants in time to vote in the upcoming delegate elections.


Agenda View Text 



	
	 Posted Saturday, February 16, 2013
	

Archive Soon





 

Pacifica National Board


Elections Committee

Monday, July 20, 2009

8:30 PM ET






	877-746-4263 code 025 2121#


Agenda View Text 



	
	 Posted Tuesday, March 24, 2009
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, July 18, 2009

1:00 PM PT

	
	
	









	
	 Posted Thursday, February 5, 2009
	


Play or Download Part 1 





 



KPFK Finance Committee

Thursday, July 16, 2009

7:30 PM PT

	
	KPFK
3729 Cahenga Blvd. W
No. Hollywood, CA 91604
	








Minutes View PDF 


	
	 Posted Monday, October 10, 2016
	

Live Meeting – Not Recorded





 

Pacifica National Board


Governance Committee

Thursday, July 16, 2009

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 



KPFT Local Station Board 

Wednesday, July 15, 2009

7:00 PM CT

	
	
	







			Agenda

			See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before).

Minutes are posted at the above link after they are approved (following the next meeting).
			


	
	 Posted Wednesday, February 4, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, July 14, 2009

8:30 PM ET






	open and closed session - thanks!




	
	 Posted Tuesday, July 7, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, July 12, 2009

10:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Sunday, July 12, 2009

8:00 PM ET








Agenda View 


Minutes View PDF 


	
	 Posted Friday, July 3, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, July 9, 2009

8:00 PM ET








			Agenda

			to be determined
			


	
	 Posted Thursday, January 8, 2009
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Wednesday, July 8, 2009

7:00 PM ET

	
	
	





	WBAI LSB meeting.


			Agenda

			TBD
			


	
	 Posted Thursday, January 22, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, July 7, 2009

8:30 PM ET






	We will meet in both open and closed session.




	
	 Posted Wednesday, June 24, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Tuesday, June 30, 2009

8:30 PM ET





Cancelled




Agenda View Text 










 

Pacifica National Board


Programming Committee

Monday, June 29, 2009

8:30 PM ET





Cancelled




Agenda View Text 










 

Pacifica National Board


Special Meeting

Friday, June 26, 2009

10:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Friday, June 26, 2009

8:30 PM ET








Agenda View 


Minutes View PDF 


	
	 Posted Friday, June 19, 2009
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Thursday, June 25, 2009

7:00 PM ET

	
	
	







			Agenda

			tba
			


	
	 Posted Thursday, June 11, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Audit Committee

Wednesday, June 24, 2009

8:30 PM ET










	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Tuesday, June 23, 2009

8:30 PM ET










	
	 Posted Sunday, June 14, 2009
	

Archive Soon





 

Pacifica National Board


Personnel Committee

Monday, June 22, 2009

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	Personnel Committee members only on this call.

Please contact sandra at 832 368 6832











 

Pacifica National Board


Governance Committee

Thursday, June 18, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Wednesday, June 17, 2009

7:00 PM PT

	
	
	









	
	 Posted Thursday, June 11, 2009
	

Live Meeting – Not Recorded





 



KPFT Local Station Board 

Wednesday, June 17, 2009

7:00 PM CT

	
	
	









	
	 Posted Thursday, June 11, 2009
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Tuesday, June 16, 2009

7:00 PM PT

	
	
	








Minutes View PDF 


	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Monday, June 15, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Tuesday, March 24, 2009
	


Play or Download Part 1 Part 2 





 



KPFK Finance Committee

Thursday, June 11, 2009

7:30 PM PT

	
	KPFK
3729 Cahuenga Blvd W.
No. Hollywood, CA 91604
	








Minutes View PDF 


	
	 Posted Monday, October 10, 2016
	

Live Meeting – Not Recorded





 

Pacifica National Board


Affiliates Task Force

Thursday, June 11, 2009

8:00 PM ET








			Agenda

			to be determined
			


	
	 Posted Thursday, January 8, 2009
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Wednesday, June 10, 2009

7:00 PM ET

	
	
	





	WBAI LSB meeting.


			Agenda

			TBD
			


	
	 Posted Thursday, January 22, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Coordinating Committee

Tuesday, June 9, 2009

8:30 PM ET










	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Sunday, June 7, 2009

10:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Sunday, June 7, 2009

8:30 PM ET








Agenda View 


Minutes View PDF 


	
	 Posted Wednesday, June 3, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Thursday, June 4, 2009

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Audit Committee

Wednesday, June 3, 2009

8:30 PM ET










	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Programming Committee

Monday, June 1, 2009

8:30 PM ET










	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Sunday, May 31, 2009

10:00 PM ET








Agenda View Text 



	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Wednesday, May 27, 2009

8:30 PM ET








			Agenda

			TBD
			

Minutes View PDF 


	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Tuesday, May 26, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 





 



KPFT Local Station Board 

Wednesday, May 20, 2009

7:00 PM CT

	
	
	







			Agenda

			See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before).

Minutes are posted at the above link after they are approved (following the next meeting).
			


	
	 Posted Wednesday, February 4, 2009
	

Live Meeting – Not Recorded





 



WBAI Local Station Board 

Wednesday, May 20, 2009

7:00 PM ET

	
	
	





	WBAI LSB meeting.


			Agenda

			TBD
			


	
	 Posted Thursday, January 22, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, May 19, 2009

8:30 PM ET










	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Elections Committee

Monday, May 18, 2009

8:30 PM ET




No Files!



Cancelled




			Agenda

			TBA
			









 



KPFK Local Station Board 

Saturday, May 16, 2009

1:00 PM PT

	
	
	








Minutes View PDF 


	
	 Posted Thursday, February 5, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Friday, May 15, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, May 14, 2009

8:00 PM ET








			Agenda

			to be determined
			


	
	 Posted Thursday, January 8, 2009
	


Play or Download Part 1 





 



WBAI Local Station Board 

Wednesday, May 13, 2009

7:00 PM ET

	
	
	





	WBAI LSB Finance committee meeting.


			Agenda

			TBD
			


	
	 Posted Thursday, January 22, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Monday, May 11, 2009

8:30 PM ET









Minutes View PDF 


	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Tuesday, May 5, 2009

8:30 PM ET










	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Programming Committee

Monday, May 4, 2009

8:00 PM ET





Cancelled













 

Pacifica National Board


Special Meeting

Sunday, May 3, 2009

8:00 PM ET





Cancelled


	Pacifica National Board Teleconference
Open Meeting Agenda
(followed by Closed Session to address litigation and
personnel matters)
 
Sunday May 3, 2009
8:00 pm Eastern Time, 7:00 pm Central Time, 5:00 pm Pacific Time


			Agenda

			TBA
			









 

Pacifica National Board


Regular Quarterly Meeting

Sunday, April 26, 2009

8:30 AM ET

	
	
	








Minutes 


	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, April 25, 2009

8:30 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 





 

Pacifica National Board


Regular Quarterly Meeting

Friday, April 24, 2009

1:00 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Personnel Committee

Thursday, April 23, 2009

8:00 PM ET





Cancelled




Agenda 










 



KPFK Local Station Board 

Tuesday, April 21, 2009

7:00 PM PT

	
	.
	








Minutes PDF 


	
	 Posted Thursday, February 5, 2009
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Elections Committee

Monday, April 20, 2009

8:30 PM ET





Cancelled


	phone 877-746-4263 code 025 2121#


			Agenda

			TBA
			









 

Pacifica National Board


Special Meeting

Friday, April 17, 2009

8:30 PM ET






	Pacifica National Board Teleconference
Open Meeting Agenda
(followed by Closed Session to address litigation and
personnel matters)
 
Friday,April 17, 2009
8:30 pm Eastern Time, 7:30 pm Central Time, 5:30 pm Pacific Time


			Agenda

			TBA
			

Minutes View PDF 


	
	 Posted Friday, February 20, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance Committee

Thursday, April 16, 2009

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Thursday, April 16, 2009

8:30 PM ET










	
	 Posted Friday, March 27, 2009
	


Play or Download Part 1 Part 2 Part 3 





 



KPFT Local Station Board 

Wednesday, April 15, 2009

7:00 PM CT

	
	
	







			Agenda

			See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before).

Minutes are posted at the above link after they are approved (following the next meeting).
			


	
	 Posted Wednesday, February 4, 2009
	

Live Meeting – Not Recorded





 



WBAI Local Station Board 

Wednesday, April 15, 2009

7:00 PM ET

	
	
	





	WBAI LSB meeting.


			Agenda

			TBD
			


	
	 Posted Thursday, January 22, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Coordinating Committee

Tuesday, April 14, 2009

8:30 PM ET










	
	 Posted Tuesday, March 31, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Sunday, April 12, 2009

4:00 PM ET








Agenda View Text 



	
	 Posted Thursday, June 11, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Friday, April 10, 2009

8:30 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, April 6, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, April 9, 2009

8:00 PM ET








			Agenda

			to be determined
			


	
	 Posted Thursday, January 8, 2009
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Wednesday, April 8, 2009

7:00 PM ET

	
	
	





	WBAI LSB Finance committee meeting.


			Agenda

			TBD
			


	
	 Posted Thursday, January 22, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Sunday, April 5, 2009

8:00 PM ET






	Pacifica National Board Teleconference
Open Meeting Agenda
(followed by Closed Session to address litigation and
personnel matters)
 
Sunday, April 5, 2009
8:00 pm Eastern Time, 7:00 pm Central Time, 5:00 pm Pacific Time


Agenda View Text 


Minutes View PDF 


	
	 Posted Friday, February 20, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Thursday, April 2, 2009

8:00 PM ET






	Call in 877 746 4263 
Code 02 33 580


			Agenda

			To Be posted 
			


	
	 Posted Friday, March 20, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Governance Committee

Wednesday, April 1, 2009

8:30 PM ET








Agenda View Text 



	
	 Posted Tuesday, March 31, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Tuesday, March 31, 2009

8:30 PM ET










	
	 Posted Wednesday, March 11, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Programming Committee

Monday, March 30, 2009

8:00 PM ET










	
	 Posted Friday, March 20, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Monday, March 30, 2009

7:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	Executive session so not to be streamed.











 



WBAI Local Station Board 

Thursday, March 26, 2009

7:00 PM ET

	
	
	





	WBAI LSB meeting.


			Agenda

			tbd
			


	
	 Posted Sunday, February 22, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Governance Committee

Wednesday, March 25, 2009

8:30 PM ET








			Agenda

			Agenda

Approval of Agenda(10 min)

1. Confirmation of  Chair and Secretary (2 min)    
2. Whistle blower policy (15 min)

3.  The governance committee will solicit suggestions for changes in the bylaws and vet these for presentation to the PNB for action.(10 min)
    . 4. Meeting Bylaws requirements for special meetings(15 min)
Bylaws Article VI, Section 4
"Special meetings shall require only seven (7) days advance notice, but shall also require telephonic notice by leaving a message at the telephone number given to the Foundation's Secretary for such notice by each Director, and shall specify the purpose of the meeting. No additional business not stated in the notice shall be conducted at a special meeting. Notice of all meetings shall be placed on the Foundation's website and announced a minimum of 3 times daily on air for five consecutive days on all Foundation radio stations, beginning, whenever reasonably possible, no later than ten days before the date of said meeting."

Notice of a meeting hereunder will be deemed waived by a Director who affirmatively agrees to attend a meeting or to waive this advance notice requirement, signs a waiver of notice or a written consent to hold the meeting, or who attends the meeting without protesting prior to the meeting or upon commencement of the meeting to the lack of notice to that Director.


5. Application of the recently adopted 365-day rule to partial terms.(10 min)

6.That any PNB member shall be able to have a comment made by listeners in the Listener Comments section of a meeting be recorded (George)(10 min)
in the minutes.

7. Motions offered by Leslie Radford

ON VOLUNTEERS:

7a. That the iED work with General Managers to establish goals and (10min)
processes for recruiting and training volunteers for appropriate station duties, and present those goals and processes to the PNB within six weeks.

.

Motion from Ted Weisgal

The bylaws say:
"Local staion boards should 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."

8.Recommend to the PNB that they request, in writing, an explanation (10min)
from the GM's and PD's on how they are implementing this bylaw.

9. George Reiter

LSB chairs will be responsible for getting the names and contact information of everyone on the PNB committees from their LSB to the Secretary of the PNB within two days of the conclusion of the January PNB meeting.(5 min)

10. Chris Condon(5 min)

As an emergency cost saving measure, the position of PD shall be eliminated at all stations

11. Grace Aaron, Sherna Berger Gluck (10 min)

As there are LSB elections this year, the matter of the definition of who is and who is not an unpaid staff member should be reviewed.  The pertinent section of the Bylaws is Article Three, Section 1., B. STAFF MEMBERS:


 "Staff Members" 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 "Unpaid Staff Organization" or
 "Unpaid Staff Collective Bargaining Unit" 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 sation management and shall not include volunteer work on
 committees of a Local Station Board.   12. The PNB shall revive the Code of Conduct Working Group(Sherna)(5 MIN)


-- 
			


	
	 Posted Tuesday, March 17, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Archive Task Force

Wednesday, March 25, 2009

8:30 PM ET








			Agenda

			Draft Agenda (open session)
    * Call roll and confirm membership list                 (5 minutes)
    * Report from prior meeting                                             (5 minutes)
    * Election of officers:  nominations and procedure (10 minutes)
    * Strategic Planning Goals                                                (45 minutes)
    * Next steps                                                                    (15 minutes)
    * Adjourn                                                                        10 pm, EST

			


	
	 Posted Wednesday, February 25, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Tuesday, March 24, 2009

8:30 PM ET










	
	 Posted Wednesday, March 4, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Monday, March 23, 2009

8:30 PM ET






	First portion in public session; second portion in Executive Session.


			Agenda

			Discuss the procedure for ranking the vendors. Other working group reports as time permits.

Executive Session to discuss vendor rankings.  Prepare recommendation(s) for transmittal to the acting Executive Director.  
			


	
	 Posted Monday, March 9, 2009
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, March 21, 2009

1:00 PM PT

	
	
	








Minutes View PDF 


	
	 Posted Thursday, February 5, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Friday, March 20, 2009

8:30 PM ET






	Pacifica National Board Teleconference
Open Meeting Agenda
(followed by Closed Session to address litigation and
personnel matters)
 
Friday March 20, 2009
8:30 pm Eastern Time, 7:30 pm Central Time, 5:30 pm Pacific Time


Agenda View Text 


Minutes View PDF 


	
	 Posted Friday, February 20, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Thursday, March 19, 2009

8:00 PM ET








			Agenda

			DRAFT AGENDA:

Call to order
 
Roll

Verify Affiliate member David Beaton 

Elect chair - secretary.

ED job description as approved by 2008 PNB

Review posting language, approve posting and finalize list where position will be posted.

Verify mailing address and email for receipt of resumes - Christine Neira.

CFO job description yet to be approved by PNB 

Review and forward to PNB for final approval

~ Personnel committee hereby requests PNB to review and give final approval of CFO job description.  Once approved by PNB CFO position will be posted same as ED position

HR Director job description 

Set next meeting
 
Adjourn
			


	
	 Posted Tuesday, March 17, 2009
	


Play or Download Part 1 





 



KPFT Local Station Board 

Wednesday, March 18, 2009

7:00 PM CT

	
	
	







			Agenda

			See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before).

Minutes are posted at the above link after they are approved (following the next meeting).


			


	
	 Posted Wednesday, February 4, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Monday, March 16, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	Entirely in Executive Session.











 



KPFA Local Station Board 

Saturday, March 14, 2009

11:00 AM PT

	
	
	







			Agenda

			TBA
			


	
	 Posted Tuesday, February 3, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections - Campaign Finance Working Group

Friday, March 13, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	entirely in Executive Session.











 

Pacifica National Board


Governance Committee

Thursday, March 12, 2009

8:30 PM ET








			Agenda

			

1. Whistle blower policy – the Audit Committee draft was referred to this committee;

2. Confidentiality agreement

3 The governance committee will solicit suggestions for changes in the bylaws and vet these for presentation to the PNB for action.(g reiter)
-- 
4. Application of the recently adopted 365-day rule to partial terms.

5.That any PNB member shall be able to have a comment made by listeners in the Listener Comments section of a meeting be recorded in the minutes.


Motion from Ted Weisgal

The bylaws say:
"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."

6.Recommend to the PNB that they request, in writing, an explanation from the GM's and PD's on how they are implementing this bylaw.

7. LSB chairs will be responsible for getting the names and contact information of everyone on the PNB committees from their LSB to the Secretary of the PNB within two days of the conclusion of the January PNB meeting.(G Reiter)

8. Motions offered by Leslie Radford

ON VOLUNTEERS:

8a. That the iED work with General Managers to establish goals and processes for recruiting and training volunteers for appropriate station duties, and present those goals and processes to the PNB within six weeks.

ON NOTICE OF MEETINGS AND AGENDAS:

8b. That notices of PNB meetings and posting of agendas be in accord with Article 6, Section 4 of the Pacifica Bylaws.


			


	
	 Posted Thursday, March 5, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, March 12, 2009

8:00 PM ET








			Agenda

			to be determined
			


	
	 Posted Thursday, January 8, 2009
	


Play or Download Part 1 Part 2 Part 3 





 



WBAI Local Station Board 

Wednesday, March 11, 2009

7:00 PM ET

	
	
	





	WBAI LSB Finance Committee meeting.


			Agenda

			TBD
			


	
	 Posted Sunday, February 22, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Coordinating Committee

Tuesday, March 10, 2009

8:30 PM ET










	
	 Posted Tuesday, March 3, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Monday, March 9, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	1st hour with Jon Westerhaus et al of Survey & Ballot Systems; 2nd hour with Matt of Merriman River Group.











 

Pacifica National Board


Special Meeting

Sunday, March 8, 2009

8:30 PM ET






	Pacifica National Board Teleconference
Open Meeting Agenda
(followed by Closed Session to address litigation and
personnel matters)
 
Sunday March 8, 2009
8:30 pm Eastern Time, 7:30 pm Central Time, 5:30 pm Pacific Time


			Agenda

			TBA
			

Minutes View PDF 


	
	 Posted Friday, February 20, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Thursday, March 5, 2009

8:00 PM ET










	
	 Posted Friday, February 27, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Tuesday, March 3, 2009

8:30 PM ET










	
	 Posted Friday, February 20, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Monday, March 2, 2009

8:30 PM ET






	2nd portion of the meeting might be in Executive Session.


			Agenda

			Discuss the background of the RFP for Election Management Services, the five responses received, the vetting process to date, and steps going forward.

Invite Foundation Counsel for his input on a National Election Supervisor.

Other working group reports and/or housekeeping matters.

EXECUTIVE SESSION discussion of the Working Group's rankings and comments for the four bidders to the RFP.
			


	
	 Posted Monday, February 23, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance Committee

Thursday, February 26, 2009

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Monday, February 23, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Wednesday, February 25, 2009

8:30 PM ET










	
	 Posted Thursday, February 19, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Tuesday, February 24, 2009

8:30 PM ET








			Agenda

			DRAFT AGENDA FOR AUDIT COMMITTEE MEETING

I. Call to Order & Welcome - 10 mins.

a. Roll Call,
b. Secretary & Time Keeper
c. Adopt Agenda

II.   Discussion on Committee Elections - 10 mins.

III.  Discussion on Status of Audit- 25 mins.

a.   Getting a Copy for Review
b.   Tracking & Reporting of How Pacifica is to Address the Faults and Material Weakness Noted by the Auditor. 

IV.  Discussion on how to best coordinate with NFC & CFO - 15 mins.

V.   Old Business -  0 mins.

VI.  New Business - 0 - mins.

VII. Adjournment

Total time: 60 mins.


			


	
	 Posted Thursday, February 12, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Monday, February 23, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Friday, February 20, 2009

8:30 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Friday, February 13, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, February 19, 2009

8:00 PM ET










	
	 Posted Thursday, February 12, 2009
	


Play or Download Part 1 Part 2 





 



KPFT Local Station Board 

Wednesday, February 18, 2009

7:00 PM CT

	
	
	







			Agenda

			See  here for the agenda for each meeting, when it is available (generally one week before).

Minutes are posted at the above link after they are approved (following the next meeting).

			


	
	 Posted Thursday, January 8, 2009
	

Live Meeting – Not Recorded





 



WBAI Local Station Board 

Wednesday, February 18, 2009

7:00 PM ET

	
	
	





	WBAI LSB meeting


			Agenda

			tbd
			


	
	 Posted Thursday, January 22, 2009
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Tuesday, February 17, 2009

7:00 PM PT

	
	
	





	The KPFK Local Station Board will meet on Tuesday, Feb. 17th, 2009 from 7:00-10:00 PM, at the Palms Presbyterian Church,
2908 Robertson Pl., Los Angeles, CA 90034.
 



Minutes View PDF 


	
	 Posted Thursday, February 5, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Archive Task Force

Tuesday, February 17, 2009

8:30 PM ET








			Agenda

			TBA
			


	
	 Posted Friday, January 23, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Monday, February 16, 2009

8:30 PM ET






	not to be streamed as we will be discussing proprietary information from the bidders.


			Agenda

			vetting of 4 remaining bidders on the RFP.
			


	
	 Posted Thursday, February 5, 2009
	

Archive Soon





 

Pacifica National Board


Finance Committee

Tuesday, February 10, 2009

8:30 PM ET










	
	 Posted Monday, February 2, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Monday, February 9, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Sunday, February 8, 2009

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Sunday, February 1, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Thursday, February 5, 2009

9:00 PM ET






	Executive Session at vendor's request


			Agenda

			The discussion of the four (4) responses to the RFP will be held in Executive Session as several of the vendors have explicitly stated that their proposals are proprietary and are to be kept CONFIDENTIAL unless they win the bid.
			


	
	 Posted Wednesday, February 4, 2009
	

Archive Soon





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, February 1, 2009

11:30 AM ET

	
	
	





	Feminist Majority Foundation
433 S. Beverly Drive
Beverly Hills, CA 90212
310-556-2500
310-556-2509 (fax)

http://www.feminist.org/


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, December 8, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, January 31, 2009

11:30 AM ET

	
	
	





	Feminist Majority Foundation
433 S. Beverly Drive
Beverly Hills, CA 90212
310-556-2500
310-556-2509 (fax)

http://www.feminist.org/


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, December 8, 2008
	

Live Meeting – Not Recorded









 
  


 
 Pacifica 
  National Board

Regular Quarterly Meeting

Feminist Majority Foundation

433 S. Beverly Drive

Beverly Hills, CA 90212

 Friday, January 30 - Sunday, February 1, 2009

 Agenda







    
Friday, January 30, 2009

    Play
    All 
  
        

    Part 1

        Play Download

        Part 2

        Play Download

        Part 3

        Play Download

        Part 4

        Play Download

        Part 5

        Play Download

        Part 6

        Play Download

        Part 7

        Play Download







    
Saturday, January 31, 2009

        Play All 

        

        Part 1

        Play Download

        Part 2 - Affiliates Report
        - Ursula Ruedenberg 

        Play Download

        Part 3

        Play Download

        Part 4 - GM
        Report (last part) - Sean Heitkamp 

        Play Download

        Part 5

        Play Download

        Part 6 - Evening Session
        Starts 

        Play Download

        Part 7

        Play Download
		

		Part 8 

        Play Download

		Part 6

        Play Download

		







		
Sunday, February 1, 2009

        Play All 

        

        Part 1

        Play Download

        Part 2

        Play Download

        Part 3

        Play Download

        Part 4

        Play Download

        Part 5

        Play Download

        Part 6

        Play Download

        

  

 

 

 		
 


 

Pacifica National Board


Coordinating Committee

Monday, January 26, 2009

8:30 PM ET








			Agenda

			in-person PNB meeting 
			


	
	 Posted Tuesday, January 13, 2009
	


Play or Download Part 1 





 



KPFK Local Station Board 

Saturday, January 24, 2009

1:00 PM PT

	
	
	







			Agenda

			Adjourned meeting from 1/10/09.
			


	
	 Posted Tuesday, January 20, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Friday, January 23, 2009

8:30 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Sunday, January 11, 2009
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Thursday, January 22, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFT Local Station Board 

Wednesday, January 21, 2009

7:00 PM CT

	
	
	







			Agenda

			KPFT LSB 	Live Meeting
Houston - KPFT
Agenda

See
http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75
for the agenda for each meeting, when it is available.

Minutes are posted at the above link after they are approved (following the next meeting).


			


	
	 Posted Thursday, January 8, 2009
	

Live Meeting – Not Recorded





 



WBAI Local Station Board 

Wednesday, January 21, 2009

7:00 PM ET

	
	
	









	
	 Posted Wednesday, January 14, 2009
	

Live Meeting – Not Recorded





 

Pacifica National Board


Personnel Committee

Thursday, January 15, 2009

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Affiliates Task Force

Thursday, January 15, 2009

8:00 PM ET








			Agenda

			to be determined
			


	
	 Posted Thursday, January 8, 2009
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Wednesday, January 14, 2009

8:30 PM ET










	
	 Posted Thursday, December 18, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Coordinating Committee

Tuesday, January 13, 2009

8:30 PM ET








			Agenda

			Plans and agenda for in person PNB meeting in Los Angeles Jan 30 - Feb 1
			


	
	 Posted Monday, January 5, 2009
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Monday, January 12, 2009

8:30 PM ET








			Agenda

			report from working groups, etc.
			


	
	 Posted Monday, December 8, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, January 11, 2009

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFK Local Station Board 

Saturday, January 10, 2009

1:00 PM PT

	
	
	





	Venue:  Echo Park Methodist Church


			Agenda

			Balloting for PNB directors, etc.
			

Minutes View PDF 


	
	 Posted Wednesday, December 24, 2008
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 



KPFT Local Station Board 

Wednesday, January 7, 2009

7:00 PM CT

	
	
	







			Agenda

			Delegates meeting: 
Elect Pacifica National Board Directors for 2009

Regular LSB meeting:
See
http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75
for the agenda for each meeting, when it is available.

Minutes are posted at the above link after they are approved (following the next meeting).
			


	
	 Posted Sunday, December 14, 2008
	

Live Meeting – Not Recorded





 



WPFW Local Station Board 

Tuesday, January 6, 2009

6:30 PM ET

	
	
	









	
	 Posted Friday, December 19, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Sunday, January 4, 2009

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Tuesday, December 23, 2008
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Tuesday, December 30, 2008

7:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Monday, December 29, 2008

8:30 PM ET








			Agenda

			Discussion of proposed loan application re-referred to committee by the PNB.  The pending loan application involves a proposal to mortgage the KPFK building for a 1 million equity loan.  Terms of the loan are to be discussed.
			


	
	 Posted Tuesday, December 23, 2008
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Technology Task Force

Monday, December 29, 2008

8:30 PM ET





Cancelled




			Agenda

			TBA
			









 

Pacifica National Board


Personnel Committee

Monday, December 22, 2008

8:30 PM ET





Cancelled













 

Pacifica National Board


Special Meeting

Sunday, December 21, 2008

8:00 PM ET








			Agenda

			AGENDA   PNB December 21, 2008       MEETING 

1. Call to order
2. Approval of agenda (10)
3. Approval of minutes (3 minutes)
4. Severance policy  (10 minutes)
5. Loan (30)
6. Presentation of GMs (45)
7. Turnaround (20)
8. Whistleblower (10)
9. Affiliates election logistics (10) 
10.  Schedule Ex Session for employee evaluations (5)
11. Nadra Foster, Election Committee, WPFW LSB member


			


	
	 Posted Monday, December 8, 2008
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Racism & Sexism Committee

Friday, December 19, 2008

8:30 PM ET










	
	 Posted Monday, December 8, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Governance Committee

Thursday, December 18, 2008

8:30 PM ET





Cancelled




			Agenda

			TBD
			









 

Pacifica National Board


Audit Committee

Thursday, December 18, 2008

8:00 PM ET










	
	 Posted Thursday, December 11, 2008
	


Play or Download Part 1 





 



KPFT Local Station Board 

Wednesday, December 17, 2008

7:00 PM CT

	
	
	







			Agenda

			See
http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75
for the agenda for each meeting, when it is available.

Minutes are posted at the above link after they are approved (following the next meeting).
			


	
	 Posted Tuesday, July 1, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Archive Task Force

Tuesday, December 16, 2008

8:30 PM ET





Cancelled













 

Pacifica National Board


Personnel Committee

Monday, December 15, 2008

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Sunday, December 14, 2008

8:00 PM ET








			Agenda

			Continuation meeting from 12/7/08.

Call to order
Approval of agenda
Approval of minutes
--turnaround firm proposal from workgroup
January in person meeting in Los Angeles
Affiliate PNB Directors election -- interviews with candidates David Beaton and Efia Nwangaza
Audit Committee -- Whistleblower policy
Financial update 
-- severance for nat'l office staff
--motion from KPFK LSB
Bylaws amendments -- final status
Elections CommitteeNadra Foster
acknowldgements
status of wpfw elected official
Adjourn
			


	
	 Posted Sunday, December 7, 2008
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Finance Committee

Thursday, December 11, 2008

8:30 PM ET








			Agenda

			NFC AGENDA (CONFIDENTIAL)
Thursday, December 11, 2008
8:30 Eastern/ 5:30 Pacific


I. 	Call to Order
		
		-Approval of Agenda
		

II.	Cash Flow Status – Cash availability

	1.	Fund Drive goals – 2009 budget expectations
		
		WPFW – Ron Pinchback 

			WBAI
			KPFK
			KPFA
			KPFT

IV.	Financial Accountability Issues

	a.	Audit 

	b.	Information Requests Pending

			CPB accounts – status
			Insurance Policies
			Legal Billing 2008
			Restricted Accounts – listing
			FSRN Budget

V.	Financial Recovery

a.	Off air fundraising strategic plans – LSB progress 

b.	Litigation Risk Management

	Proposal by Martin: A Litigation risk policy for the PNB be adopted as follows:

1)	any PNB or LSB member who initiates any legal action against Pacifica must resign immediately,
2)	all PNB and LSB members must sign a written agreement that if they initiate legal action against Pacifica and lose and/or are unsuccessful in their claim, they must pay all of Pacifica’s legal expenses, plus interest.
3)	The agreement shall be drafted by national counsel for distribution to all LSB for the beginning of 2009.


c.	Underwriting – potential new funding option – subcommittee progress – Alberto Luera

	d.	Grace Aaron – Financial recovery proposal – Tabled by PNB

		
V.	Adjournment – no later than 1030 p.m. eastern


			


	
	 Posted Monday, December 8, 2008
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Affiliates Task Force

Thursday, December 11, 2008

8:00 PM ET










	
	 Posted Thursday, May 8, 2008
	


Play or Download Part 1 





 



WBAI Local Station Board 

Wednesday, December 10, 2008

7:00 PM ET

	
	
	







			Agenda

			TBD
			


	
	 Posted Monday, November 10, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Sunday, December 7, 2008

8:00 PM ET








			Agenda

			Call to order
Approval of agenda
Approval of minutes
ED Job Description
Affiliate PNB Directors election -- interviews with candidates David Beaton and Efia Nwangaza
Audit Committee -- Whistleblower policy
Financial update 
-- severance for nat'l office staff
--motion from KPFK LSB
--turnaround firm proposal from workgroup
January in person meeting in Los Angeles
Bylaws amendments -- final status
			


	
	 Posted Wednesday, November 5, 2008
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 



KPFK Local Station Board 

Saturday, December 6, 2008

1:00 PM PT

	
	
	








Minutes View PDF 


	
	 Posted Thursday, July 31, 2008
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Personnel Committee

Wednesday, December 3, 2008

8:30 PM ET








			Agenda

			1. Call to order, roll call, appoint time keeper
2. Approve agenda
3. National Office severance policy

--closed session follows--
			


	
	 Posted Wednesday, November 5, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Tuesday, December 2, 2008

8:00 PM ET










	
	 Posted Friday, November 21, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Monday, December 1, 2008

8:30 PM ET










	
	 Posted Tuesday, October 28, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Racism & Sexism Committee

Monday, November 24, 2008

8:30 PM ET










	
	 Posted Tuesday, October 28, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Technology Task Force

Sunday, November 23, 2008

8:00 PM ET








			Agenda

			TBA
			


	
	 Posted Monday, October 27, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Governance Committee

Thursday, November 20, 2008

8:30 PM ET





Cancelled




			Agenda

			TBD
			









 



KPFT Local Station Board 

Wednesday, November 19, 2008

7:00 PM CT

	
	
	







			Agenda

			See
http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75
for the agenda for each meeting, when it is available.

Minutes are posted at the above link after they are approved (following the next meeting).
			


	
	 Posted Tuesday, July 1, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Audit Committee

Tuesday, November 18, 2008

8:30 PM ET










	
	 Posted Thursday, November 6, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Monday, November 17, 2008

8:00 PM ET








			Agenda

			1. Call to order, roll call, appoint time keeper -- 1 mins
2. Next in person PNB meeting -- 10 mins
3. PNB Minutes for 2008 -- 10 mins
4. Affiliate Directors election -- 15 mins
5. Priorities for remainder of year -- 14 mins
6. Adjourn

[grand total: 50 mins]

Jack VanAken, Coordinating Committee Chair
			


	
	 Posted Wednesday, November 12, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Sunday, November 16, 2008

8:00 PM ET








			Agenda

			1. Approval of agenda, minutes

2. IED motion

3. ED job description

4. Loan update

5. Option for interim management for Pacifica  (Rob Robinson)

6.  Motion to hire one of the Turnaround Firms.

7.  Motion requesting all GMs present plans for improving listenership
at their respective stations by the end of 2008  (Rob Robinson)

8.  A request that a 5 minute agenda item for acknowledgements be
added to every PNB meeting agenda  (George Reiter)

9.  A report from the CFO and NFC as to our current financial situation

10.  A motion to approve whatever loan amount is approved at the NFC meeting of Nov. 13th

11.  Motion to recall a WPFW LSB member  (Zacai Free)

12.  Motion about the Nadra Foster situation  (Zacai Free)


Executive Session Personnel Issues

			


	
	 Posted Saturday, October 25, 2008
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Finance Committee

Thursday, November 13, 2008

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Affiliates Task Force

Thursday, November 13, 2008

8:00 PM ET










	
	 Posted Thursday, May 8, 2008
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Wednesday, November 12, 2008

7:30 PM PT

	
	KPFK
3729 Cahuenga Blvd. West
North Hollywood, CA 91604
	







			Agenda

			Continued from the meeting of 11/11/08: Directors' Report and responding motion(s), New Business: a) Johnston motion on LSB officer duty re special meetings b) Radford motion on gay rights, Public Comment
			

Minutes View PDF 


	
	 Posted Wednesday, November 12, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Coordinating Committee

Wednesday, November 12, 2008

8:30 PM ET








			Agenda

			t.b.a.
			


	
	 Posted Tuesday, October 28, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Wednesday, November 12, 2008

7:45 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFK Local Station Board 

Tuesday, November 11, 2008

8:30 PM PT

	
	Palms-Westminster Presbyterian Church
2908 Robertson Pl.
Los Angeles, CA 90034.  
	








Minutes View PDF 


	
	 Posted Saturday, June 25, 2016
	

Archive Soon





 



KPFK Delegates Assembly

Tuesday, November 11, 2008

7:00 PM PT

	
	Palms-Westminster Presbyterian Church
2908 Robertson Pl.
Los Angeles, CA 90034
	








Minutes View PDF 


	
	 Posted Thursday, July 31, 2008
	

Archive Soon





 

Pacifica National Board


Elections Committee

Monday, November 10, 2008

8:30 PM ET








			Agenda

			hear reports from the 4 working groups; consider Bylaws amendments, etc.
			


	
	 Posted Monday, September 8, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, November 9, 2008

8:00 PM ET








			Agenda

			This is a special meeting to consider proposed Pacifica bylaws amendments.
			


	
	 Posted Friday, October 17, 2008
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Audit Committee

Thursday, November 6, 2008

8:30 PM ET










	
	 Posted Thursday, October 16, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Archive Task Force

Wednesday, November 5, 2008

8:30 PM ET










	
	 Posted Wednesday, October 22, 2008
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Monday, November 3, 2008

7:00 PM ET

	
	
	





	Regular WBAI LSB meeting.


			Agenda

			TBD
			


	
	 Posted Monday, October 20, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Audit Committee

Thursday, October 30, 2008

8:30 PM ET










	
	 Posted Tuesday, October 14, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Wednesday, October 29, 2008

8:30 PM ET






	This meeting will start in open session to discuss some items and will later move into executive session for discussion
of confidential items.


			Agenda

			TBD
			


	
	 Posted Monday, October 20, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Racism & Sexism Committee

Tuesday, October 28, 2008

8:30 PM ET










	
	 Posted Tuesday, September 30, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Monday, October 27, 2008

8:30 PM ET






	to be streamed


			Agenda

			*** Report on MEMSYS by president Nick Herlick *** and reports from 4 working groups; consider motion for PNB to adopt RFP for Elections Mgmt Svcs vendor; consider other motions from the working groups.
			


	
	 Posted Thursday, October 16, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Monday, October 27, 2008

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Technology Task Force

Sunday, October 26, 2008

9:00 PM ET








			Agenda

			Working Agenda (08/10/16)

Grants
Station Technology Status Report
National Web Site Status Report
			


	
	 Posted Thursday, October 16, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Wednesday, October 22, 2008

8:30 PM ET








			Agenda

			ED Job Description continued
Access policy -- KPFA incident
			


	
	 Posted Thursday, October 9, 2008
	


Play or Download Part 1 Part 2 Part 3 





 



KPFT Local Station Board 

Wednesday, October 22, 2008

7:00 PM CT

	
	
	







			Agenda

			See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75
for the agenda for each meeting, when it is available.

Minutes are posted at the above link after they are approved (following the next meeting).

			


	
	 Posted Monday, October 13, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Archive Task Force

Tuesday, October 21, 2008

8:30 PM ET





Cancelled













 

Pacifica National Board


Finance Committee

Monday, October 20, 2008

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Governance Committee

Thursday, October 16, 2008

8:30 PM ET





Cancelled




			Agenda

			TBD
			









 

Pacifica National Board


Audit Committee

Tuesday, October 14, 2008

8:30 PM ET










	
	 Posted Tuesday, September 30, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Monday, October 13, 2008

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	This executive session has been rescheduled from the previous Tuesday (10/7/08).  It will  not be streamed.











 

Pacifica National Board


Elections Committee

Friday, October 10, 2008

9:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Affiliates Task Force

Thursday, October 9, 2008

8:00 PM ET










	
	 Posted Thursday, May 8, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Wednesday, October 8, 2008

8:30 PM ET








			Agenda

			ED Job Description
CFO Evaluation
			


	
	 Posted Monday, September 29, 2008
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, October 4, 2008

4:00 PM PT

	
	
	







			Agenda

			LSB and Delegates meetings.  The Delegates will consider a proposed bylaws amendment regarding regular PNB meeting frequency and other regular PNB meeting requirements, as previously recommended by the KPFA and KPFK Delegates.  See the Foundation and station websites for the proposed text.
			


	
	 Posted Thursday, July 31, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Racism & Sexism Committee

Tuesday, September 30, 2008

8:30 PM ET










	
	 Posted Tuesday, September 23, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Sunday, September 28, 2008

8:00 PM ET








			Agenda

			The meeting will comprise both public and executive sessions to consider items of PNB business not concluded in the board's in-person meeting 9/19-21/08 in DC.

Further announcement of the agenda will be posted subsequently.
			


	
	 Posted Monday, September 22, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Thursday, September 25, 2008

8:30 PM ET





Cancelled













 



KPFT Local Station Board 

Wednesday, September 24, 2008

7:00 PM CT

	
	
	







			Agenda

			See
http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75
for the agenda for each meeting, when it is available.

Minutes are posted at the above link after they are approved (following the next meeting).
			


	
	 Posted Sunday, September 14, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Technology Task Force

Tuesday, September 23, 2008

8:30 PM ET





Cancelled




			Agenda

			tba
			













 
  


  
  Pacifica 
National Board

Quarterly Meeting

September 19-21, 2008

      Washington, DC
  

 

 

  
    

        Friday, September 19, 2008

        Public Session

        Play

    
Call to Order

      Play Download

    
ED Report

      Play Download

    
ED Report Q&A

      Play Download

    
Bylaws Discussion and Adjourn to Executive Session

      Play Download

    
Break

    
Call to Order

      Play Download

    
WPFW Report - Ron Pinchback

      Play Download

    
WPFW Staff Comments

      Play Download

    
Board Q&A

        Play Download

    
Public Comment

      Play Download

  		
 

 

  
    
Saturday, September 20, 2008

      Public Session 

      Play

    
Call to Order

  Play Download

    
State of the Network - Nicole Sawaya and Brian Edwards-Tiekert

  Play Download

    
Break

    
Call to Order

  Play Download

    
Budget (Continued)

    
Explanation of Criteria - Brian Edwards-Tiekert

      Play Download

    
KPFA

      Play Download

    
KPFK

      Play Download

    
KPFT

        Play Download

    
Break

    
Reconvene

        Play Download

    
WBAI

      Part One

      Play Download

    
Part Two

      Play Download

    
Part Three

      Play Download

    
WPFW

      Play Download

    
Pacifica Radio Archives

      Play Download

    
National Office - Public Portion

      Play Download

    
Public Comment

      Play Download

  		
 

 

  
    
Sunday, September 21,  2008

      Public Session 

      Play

    
Opening & Call to Order

        Play Download

    
Strategic Recovery Plan Working Group
 
      - Grace Aaron, Nia Bediako and Carolyn Birden

      Play Download

    
Committee Reports

    
Audit

        Play Download

    
Personnel

        Play Download

    
Programming

        Play Download

    
Coordinating

        Play Download

    
Elections

        Play Download

    
Nadra Foster Event at KPFA - Dan Siegel

      Play Download           

    
Public Comment

      Play Download      
 






 		



 

Pacifica National Board


Finance Committee

Wednesday, September 17, 2008

9:30 PM ET





Cancelled













 

Pacifica National Board


Programming Committee

Wednesday, September 17, 2008

8:30 PM ET










	
	 Posted Sunday, September 14, 2008
	


Play or Download Part 1 





 



WBAI Local Station Board 

Wednesday, September 17, 2008

7:00 PM ET

	
	
	





	This will be the last LSB meeting before this weekend's PNB meeting and the WBAI FY09 budget will most probably come up
for a vote at this meeting.


			Agenda

			To be determined
			


	
	 Posted Monday, September 15, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Archive Task Force

Tuesday, September 16, 2008

8:30 PM ET





Cancelled













 

Pacifica National Board


Finance Committee

Monday, September 15, 2008

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	Executive session meeting.











 

Pacifica National Board


Personnel Committee

Monday, September 15, 2008

8:30 PM ET








			Agenda

			tba.
			


	
	 Posted Monday, August 18, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, September 14, 2008

8:00 PM ET






	The continued meeting scheduled for 9/14/08 will contain both an open and a closed session. The closed session will
consider confidential financial & personnel issues before the foundation.  It will begin upon the conclusion of the open
session.


			Agenda

			This is the continued meeting which could not be convened on 9/12/08 as scheduled because of the emergency conditions in the Texaas area. 


Proposed agenda for public session (provided the weather conditions in Texas permit):

1.  Call to order, Roll call, Appoint Time keeper
2.  Approval of agenda
3.  Approval of minutes backlog
4.  Motions from Coordinating Committee
5.  Audit Committee report
6.  Items for DC agenda
7.  Programming Committee report
8.  Elections Committee report
9.  NFC public report
10. Adjourn to executive session



			


	
	 Posted Friday, September 12, 2008
	


Play or Download Part 1 





 



KPFA Local Station Board 

Saturday, September 13, 2008

11:00 AM PT

	
	
	









	
	 Posted Wednesday, August 6, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Affiliates Task Force

Thursday, September 11, 2008

8:00 PM ET










	
	 Posted Thursday, May 8, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Wednesday, September 10, 2008

8:30 PM ET










	
	 Posted Friday, August 22, 2008
	


Play or Download Part 1 





 



KPFK Local Station Board 

Tuesday, September 9, 2008

7:00 PM PT

	
	
	







Agenda View Text 



	
	 Posted Thursday, July 31, 2008
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Monday, September 8, 2008

8:30 PM ET





Cancelled




			Agenda

			TBA 

I am just posting this as a courtesy as the meeting was just set and the Chair of the Committee was unavailable to post the meeting 
			









 

Pacifica National Board


Elections Committee

Monday, September 8, 2008

8:30 PM ET








			Agenda

			reports from 4 working groups, etc.
			


	
	 Posted Friday, July 25, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, September 7, 2008

8:30 PM ET






	This meeting has been called by Directors Grace Aaron, Carolyn Birden, and Joe Wanzala.  All directors have been
properly noticed.  


			Agenda

			The open session will include the following agenda item:
 
1)  The formation of a Strategic Planning Committee to bring to the inperson meeting in D.C. short, medium and long range recovery plans for the National Office and all 5 stations.  Management shall gather any recent existing recovery plans so that they can be reviewed by this Committee but the Committee shall not be bound or restricted by any such plans.
 The closed session will deal with personnel issues.


			


	
	 Posted Monday, September 1, 2008
	


Play or Download Part 1 





 



General Other Committee Working Group

Thursday, September 4, 2008

9:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Tuesday, September 2, 2008

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	Executive Session











 

Pacifica National Board


Programming Committee

Friday, August 29, 2008

8:30 PM ET








			Agenda

			Programming Policy implementation measures
			


	
	 Posted Sunday, August 17, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Racism & Sexism Committee

Thursday, August 28, 2008

8:30 PM ET





Cancelled













 

Pacifica National Board


Coordinating Committee

Wednesday, August 27, 2008

8:30 PM ET








			Agenda

			The agenda will be posted subsequently.
			


	
	 Posted Wednesday, July 30, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, August 24, 2008

7:00 PM ET








			Agenda

			The meeting will consist of s public session to be followed by an executive session. Further details will be provided. 
			


	
	 Posted Saturday, August 16, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Friday, August 22, 2008

8:30 PM ET








			Agenda

			Interview auditors
			


	
	 Posted Friday, August 22, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance Committee

Thursday, August 21, 2008

8:30 PM ET





Cancelled




			Agenda

			TBD
			









 

Pacifica National Board


Elections Committee

Wednesday, August 20, 2008

9:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFT Local Station Board 

Wednesday, August 20, 2008

7:00 PM CT

	
	
	







			Agenda

			See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available.
			


	
	 Posted Tuesday, July 1, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Audit Committee

Tuesday, August 19, 2008

8:30 PM ET










	
	 Posted Friday, August 8, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Elections - Staff Definitions Working Group

Tuesday, August 19, 2008

7:00 PM ET





Cancelled













 

Pacifica National Board


Finance Committee

Monday, August 18, 2008

8:30 PM ET








			Agenda

			NFC AGENDA 
Monday August 18, 2008
8:30 Eastern/ 5:30 Pacific


I. 	CALL TO ORDER 
		
		-Approval of Agenda

II.	Short Term Contingency Issues  - N. Sawaya

		
		
III.	2009 Budget

a.	KPFA Budget  (LSB Approved) - pending

b. 	KPFT Budget  (LSB Approved)  - pending

c.	KPFK budge (LSB Approved)- Review

	d.	WBAI – status, historical issues, structural changes – J. Ross
			   (draft budget request pending)

	e.	WPFW – Budget status unknown

IV.	Long Term Recovery Plan 

	a.	Status – N. Sawaya

b.	Off air fundraising strategic plans – LSB progress 

c.	Underwriting – potential new funding option – subcommittee progress – Alberto Luera

	d.	Litigation Risk Management – D. Siegel & M. Martin

IV.	Financial Accountability Issues

	a.	Audit (Status) – S. Gendleman

	b.	Information Requests Pending

			CPB accounts – status
			Insurance Policies
			Legal Billing 2008
			Restricted Accounts – listing
			FSRN Budget

		
V.	Adjournment – no later than 1030 p.m. easter


			


	
	 Posted Monday, August 18, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Monday, August 18, 2008

8:30 PM ET








			Agenda

			open session--

1. Call to order, roll call, appoint note taker, time keeper -- 1 min
2. Approval of agenda -- 2 mins
3. Employee handbook -- 5 mins
4. NES/LES Bylaws Amendment -- 7 mins
5. CFO Job Description -- 25 mins

total open session: 40 mins

closed session--
			


	
	 Posted Thursday, July 31, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Friday, August 15, 2008

8:30 PM ET








			Agenda

			This is a special meeting with open and closed sessions.

Proposed Agenda for Open Session:

1. Call to order, roll call, appoint time keeper
2. Approve agenda
3. Approve some backlogged minutes and most recent minutes
4. In person meeting update
5. Racism/Sexism committee vacancy


			


	
	 Posted Thursday, August 7, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, August 14, 2008

8:00 PM ET










	
	 Posted Thursday, May 8, 2008
	


Play or Download Part 1 





 



WBAI Local Station Board 

Wednesday, August 13, 2008

7:00 PM ET

	
	
	









	
	 Posted Monday, July 28, 2008
	

Live Meeting – Not Recorded





 



General Other Committee Working Group

Tuesday, August 12, 2008

8:30 PM ET










	
	 Posted Thursday, August 7, 2008
	

Not Recorded





 

Pacifica National Board


Finance Committee

Monday, August 11, 2008

8:30 PM ET








			Agenda

			I. 	CALL TO ORDER 
		
		-Approval of Agenda

II.	Short Term Contingency Issues  - N. Sawaya

		a.	Current payment problems 

				LOC – Status
				Equity Loan - Status

		b.	Short term contingency plan – status 
				
		
III.	2009 Budget

a.	KPFA Budget  (LSB Approved) – attached – L. Wither

b. 	KPFT Budget  (LSB Approved) – attached – D. Bradley

	c.	WBAI – status, historical issues, structural changes – J. Ross

IV.	Long Term Recovery Plan 

	a.	Status – N. Sawaya

b.	Off air fundraising strategic plans – LSB progress 

c.	Underwriting – potential new funding option – subcommittee progress – Alberto Luera

	d.	Litigation Risk Management – D. Siegel & M. Martin

IV.	Financial Accountability Issues

	a.	Audit (Status) – S. Gendleman

	b.	Information Requests Pending

			CPB accounts – status
			Insurance Policies
			Legal Billing 2008
			Restricted Accounts – listing
			FSRN Budget

		
V.	Adjournment – no later than 1030 p.m. eastern


			


	
	 Posted Friday, August 8, 2008
	


Play or Download Part 1 Part 2 





 



KPFA Local Station Board 

Saturday, August 9, 2008

11:00 AM PT

	
	
	









	
	 Posted Wednesday, July 30, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Audit Committee

Friday, August 8, 2008

8:30 PM ET










	
	 Posted Tuesday, July 29, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Elections - Staff Definitions Working Group

Friday, August 8, 2008

6:30 PM ET





Cancelled


	Rescheduled from proposed 8/10 date.


			Agenda

			Continuation of consideration of Staff Definition:
Report from discussion with HR director, General Managers if
available. Input from one bargaining unit member from WBAI if available.
   



 

			









 



WBAI Local Station Board 

Thursday, August 7, 2008

7:00 PM ET

	
	
	









	
	 Posted Monday, July 28, 2008
	

Live Meeting – Not Recorded





 



General Other Committee Working Group

Tuesday, August 5, 2008

9:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



General Other Committee Working Group

Tuesday, August 5, 2008

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Elections - Staff Definitions Working Group

Monday, August 4, 2008

9:00 PM ET





Cancelled


	NOTE that this meeting has been preempted by the PNB meeting.  It is cancelled, and will be rescheduled. 

cmbirden

Participants on 7/25:

Bonnie Simmons
Anthony Fest
Bill Crosier
Bob Lederer
Carolyn Birden
All
members of the Elections Committee are welcome. One 
member of WBAI's unpaid staff organization will be invited
to
join the discussion.


			Agenda

			Continuation of discussion of defining staff
and validating staff status for purposes of
voting in delegate elections.  
			









 

Pacifica National Board


Special Meeting

Monday, August 4, 2008

8:30 PM ET








			Agenda

			The meeting may consist of a public session and an executive session.

The purpose of the meeting is to set the date for the in-person PNB September meeting, and to consider items pending from the 7/27/08 agenda.

In addition to the public session, the PNB may meet in executive session to consider confidential matters.

			


	
	 Posted Monday, July 28, 2008
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, August 2, 2008

12:30 PM PT

	
	
	





	IBEW Building
8333 Airport Blvd.
Westchester CA 90045

park in rear of bldg and enter from parking lot.


Agenda View Text 


Minutes View PDF 


	
	 Posted Friday, July 18, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Racism & Sexism Committee

Thursday, July 31, 2008

8:30 PM ET










	
	 Posted Wednesday, July 16, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Coordinating Committee

Wednesday, July 30, 2008

8:30 PM ET








			Agenda

			Proposed agenda:

1. Call to order, roll call, appoint timekeeper -- 1 min
2. Approval of agenda -- 2 mins
3. Vacancy on Racism/Sexism Committee - 2 mins
4. Procedure for approving backlogged PNB minutes -- 5 mins
4. Schedule of PNB Meetings, including in person meetings for the remainder of 2008, and a schedule of special meetings by teleconference -- 30 mins
5. Election of Affiliates Directors for 2009 -- 10 mins
6. Schedule next Coordinating Committee meeting -- 5 mins
7. Adjourn

total: 55 mins
			


	
	 Posted Monday, July 21, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Tuesday, July 29, 2008

8:30 PM ET








			Agenda

			NFC AGENDA 
TUESDAY, July 29, 2008
8:30 Eastern/ 5:30 Pacific

I. 	CALL TO ORDER 
		
		-Approval of Agenda

II.	Short Term Contingency Issues  - N. Sawaya

		a.	Current payment problems 

				DN/FSRN funding
				Payroll
				Anticipated ability to pay in 90 days

		b.	Short term contingency plan – status 
				
		
III.	2009 Budget

a.	KPFA Budget  (LSB Approved) – attached – L. Wither

b. 	KPFT Budget  (LSB Approved) – attached – D. Bradley

	c.	WBAI – status, historical issues, structural changes – J. Ross

IV.	Long Term Recovery Plan 

	a.	Status – N. Sawaya

b.	Off air fundraising strategic plans – LSB progress 

c.	Underwriting – potential new funding option – subcommittee progress – Alberto Luera

	d.	Litigation Risk Management – D. Siegel & M. Martin

IV.	Financial Accountability Issues

	a.	Audit (Status) – S. Gendleman

	b.	Information Requests Pending

			CPB accounts – status
			Insurance Policies
			Legal Billing 2008
			Restricted Accounts – listing
			FSRN Budget

		
V.	Adjournment – no later than 1030 p.m. eastern


			


	
	 Posted Friday, July 18, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Tuesday, July 29, 2008

8:30 PM ET










	
	 Posted Tuesday, July 8, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Sunday, July 27, 2008

8:30 PM ET






	UPDATE:  The initial portion of the public session, which  will be streamed, starts at 8:30pm ET. 

The executive
session, which will not be streamed, is expected to start sometime between 9:00 and 9:30, and to continue for
approximately two hours.

The second portion of the public session will commence thereafter and will again be
streamed. Time allotted on the proposed agenda for this portion is approximately 45 minutes.



			Agenda

			This meeting was called by the PNB Chair and other members on 7/20/08. 

UPDATED AGENDA:   The meeting will begin with a short public session to pass a Board resolution authorizing signatories to the Pacifica accounts. 

This portion of the public session will be followed by an executive session. Its purpose is to determine what to report out from the previous executive session of 7/14/08, as required by standing order of the PNB; and to address pending financial matters. 

The public session is expected to be reconvened upon conclusion of the executive session to consider a motion from Director Birden regarding the next Board meeting, and an item from Director Nwangaza regarding the Affiliate Program.


			


	
	 Posted Sunday, July 20, 2008
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Thursday, July 24, 2008

8:30 PM ET





Cancelled




			Agenda

			tba
			









 



WBAI Local Station Board 

Wednesday, July 23, 2008

7:00 PM ET

	
	
	









	
	 Posted Tuesday, July 8, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Archive Task Force

Tuesday, July 22, 2008

8:30 PM ET





Cancelled













 

Pacifica National Board


Elections Committee

Monday, July 21, 2008

8:30 PM ET








			Agenda

			report of 3 working groups.
			


	
	 Posted Sunday, July 20, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, July 20, 2008

6:00 PM ET





Cancelled


	UPDATE:  This meeting was not convened.


			Agenda

			This public session is a special emergency meeting called by the the Chair of the PNB, for the purpose stated below:

"I hereby notice an emergency meeting of the PNB for Sunday, July 20, 2008 at 6:00 EST for the purpose of passing a Board resolution to add the ED as an authorized signatory to the Pacifica accounts. At the moment there is no on-staff employee with such authority. Pacifica cannot conduct business without the authorization. I am hopeful that all board members will waive any irregularities in this notice. That is the only item on the agenda. Sherry Gendelman"




			









 

Pacifica National Board


Governance Committee

Thursday, July 17, 2008

8:30 PM ET








			Agenda

			TBD
			

Minutes PDF 


	
	 Posted Thursday, March 6, 2008
	


Play or Download Part 1 





 



KPFT Local Station Board 

Wednesday, July 16, 2008

7:00 PM CT

	
	
	





	Minutes are posted at the above link after they are approved (following the next meeting).


			Agenda

			See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available.
			


	
	 Posted Tuesday, July 1, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Monday, July 14, 2008

8:30 PM ET








			Agenda

			This is a special emergency meeting called by unanimous vote of the PNB on 7/7/08 so that the board can consider specific motions relative to short-term recovery plans presented on 7/7 by the CFO.
 
The meeting may include both a public and an executive session.
			


	
	 Posted Tuesday, July 8, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Sunday, July 13, 2008

7:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFA Local Station Board 

Saturday, July 12, 2008

11:00 AM PT

	
	
	









	
	 Posted Monday, June 30, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Affiliates Task Force

Thursday, July 10, 2008

8:00 PM ET










	
	 Posted Thursday, May 8, 2008
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Wednesday, July 9, 2008

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Tuesday, July 8, 2008

8:30 PM ET








			Agenda

			I. 	CALL TO ORDER 
		
		-Approval of Agenda

II.	Short Term Contingency Issues – Executive Session – 1 hour executive session call in number 


		a.	Current payment problems 

				PNB- Meeting Identification of funding – Aaron/Ross
				DN funding
				Payroll
				Anticipated ability to pay in 90 days

		b.	Short term contingency plan – status 
				Station by station plans
				National Office Plan
		
III.	2009 Budget

a.	Timeline 2009 Budget – Draft budgets by 7/15/08

Proposed policy:

1. All units must submit a draft budget for NFC review by July 15th, 2008. Final Budgets are due July 30th, 2008. 

2. All budgets must be drafted in accordance with the following guidelines:
1.	No unit may budget more listener support than it forecasts earning in the current fiscal year. 
2.	All units must submit an accounting of how many days they've spent on-air fundraising during each fund drive of the current fiscal year, and how many days it expects to spend fundraising in the remainder of it. 
3.	If a unit will spend more than 60 days fundraising on-air during the current fiscal year, it must budget its listener support at least 5% lower than its forecast for the current fiscal year.
4.	Budgeted increases in fundraising on any other line (e.g. grants or major donors) must be supported by a written explanation of why the unit believes that increase to be a reasonable budgeting assumption. 
5.	All units must submit a cash-flow forecast from the present through the end of the budget year. 
6.	If a unit's cash-flow forecast shows a cash balance of less than one month's operating expenses at the beginning of the fiscal year, it must budget an annual net surplus of no less than one month's operating expenses. 

b.	Off air fundraising strategic plans – LSB progress 

c.	Underwriting – potential new funding option – subcommittee progress – Alberto Luera

IV.	Financial Accountability Issues

		a.	NFC Historical Audit – S. Gendleman

		b.	CFO report on identification of accounts

V.	Adjournment – no later than 1030 p.m. eastern


			


	
	 Posted Monday, July 7, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Tuesday, July 8, 2008

8:30 PM ET










	
	 Posted Monday, June 2, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Monday, July 7, 2008

8:30 PM ET






	The purpose of this special meeting is to address the Foundation's current financial situation. An executive session
will follow upon adjournment of the public session.




	
	 Posted Tuesday, July 1, 2008
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Local Station Board 

Tuesday, July 1, 2008

8:00 PM PT

	
	
	





	The KPFK Local Station Board will meet in closed session regarding legal matters and member discipline at 7:00 pm on
Tuesday, July 1, 2008 at The Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231 (310-552-2007).  A
regular meeting, open to the public, will following immediately after the conclusion of the closed session at
approximately 7:45 or 8:00 pm.  At the open meeting, there will be offered motions to amend and/or rescind the motion
adopted on 5/07/08 authorizing the formation of an LSB Ethics Committee.  The LSB meeting is expected to recess for a
period mid-meeting to allow the convening of the KPFK Delegates for consideration of a proposal to amend the Pacifica
Bylaws similar to what has been proposed at KPFA (see text below).

The Workmen's Circle (http://www.circlesocal.org)
is a few blocks south of Pico Blvd. on Robertson. By freeway, take the 10 Fwy to Robertson and go north on Robertson for
under 2 miles. For exact
directions enter starting and ending addresses and zipcodes at
http://www.mapquest.com/directions/.

Meeting as Delegates on May 10th in Berkeley, the KPFA LSB passed the following
in a vote of 10 yes - 7 no - 1 abstain:

That the KPFA LSB Proposes the following Bylaw Amendment to the Pacifica
National Board.
Proposed Amendment:
ARTICLE SIX, SECTION 1:
MEETINGS OF THE BOARD OF DIRECTORS

SECTION 1. TIME AND
PLACE OF MEETINGS

The "Annual Meeting" of the Board of Directors shall take place in late January each year, or at
such other time and place as agreed to by a majority vote of the Board of Directors. The Board shall also
meet in
person no fewer than three other times each year, unless by a two-thirds vote, the Board determines that financial or
other emergency conditions require canceling one of the other three meetings. In the event that such an in-person
meeting is cancelled, the Board shall arrange for a telephonic and/or electronic meeting that includes provisions for
public comment during the meeting by broadly accessible means. In-person board meetings shall rotate among the five
Foundation radio station signal areas except when the board determines by a two-thirds vote that financial or other
emergency conditions require a modification in the rotation order. Each signal area shall host an in-person board
meeting at least once during any 24-month period but no more than once in any 12-month period.


SECTION 3.
TELEPHONIC MEETINGS

The Board may hold meetings by telephone conference, video screen communication or other
communications equipment, provided, however, that telephone appearance at meetings scheduled as "in-person" meetings is
not permitted. Participation in a telephonic meeting under this Section shall constitute presence at the meeting if all
of the following apply:

A. Each Director participating in the meeting can communicate concurrently with all other
Directors.

B. Each Director is provided the means of participating in all matters for the Board, including the
capacity to propose, or to interpose an objection to, a specific action to be taken by the Foundation.

C. The Board
has a means of verifying that the person participating at the meeting is a Director and that all votes cast during said
meeting are cast only by Directors.
 



			Agenda

			Closed LSB, Open LSB, Open Delegates
			

Minutes View PDF 


	
	 Posted Tuesday, June 24, 2008
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Finance Committee

Monday, June 30, 2008

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	Posted at the request of National Finance Committee Chair Mike Martin











 

Pacifica National Board


Elections Committee

Monday, June 30, 2008

8:30 PM ET










	
	 Posted Sunday, June 1, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Friday, June 27, 2008

8:30 PM ET








			Agenda

			tba.
			


	
	 Posted Friday, June 20, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Wednesday, June 25, 2008

8:30 PM ET








			Agenda

			Motion to rescind action taken on June 13, 2008

			


	
	 Posted Thursday, June 19, 2008
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Monday, June 23, 2008

8:30 PM ET








			Agenda

			CFO Job Description
			


	
	 Posted Monday, June 9, 2008
	


Play or Download Part 1 





 



KPFT Local Station Board 

Wednesday, June 18, 2008

7:00 PM CT

	
	
	







			Agenda

			See
http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75
for the agenda for each meeting, when it is available.

Minutes are posted at the above link after they are approved (following the next meeting).
			


	
	 Posted Tuesday, July 1, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Friday, June 13, 2008

8:30 PM ET








			Agenda

			Adjourned session from June 8.
			


	
	 Posted Tuesday, June 10, 2008
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Affiliates Task Force

Thursday, June 12, 2008

8:00 PM ET










	
	 Posted Thursday, May 8, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Monday, June 9, 2008

8:30 PM ET








			Agenda

			Election of permanent officers
CFO & ED Job Descriptions
CFO Evaluation
Looking ahead: ED Evaluation
			


	
	 Posted Wednesday, May 28, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Sunday, June 8, 2008

7:30 PM ET








			Agenda

			Financial Update (Executive Session)
Financial Update (Open Session)
Date and location of the next PNB quarterly meeting
Report out from executive session
			


	
	 Posted Sunday, June 1, 2008
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, June 7, 2008

1:00 PM PT

	
	
	





	The KPFK Local Station Board will hold a regular meeting on Saturday, June 7, 2008 beginning at 1:00 pm Pacifica Time at
Mercado La Paloma, 3655 S. Grand Av., Los Angeles, CA 90007. This venue hosts a number of good food and craft stalls
worthy of patronage in an indoor courtyard, so it would be courteous not to bring food to the meeting.  Parking in the
adjacent lot is free.  KPFK LSB meetings are not currently webstreamed.


			Agenda

			Agenda will include populating a Disiplinary/Ethics Committee.
			

Minutes View PDF 


	
	 Posted Wednesday, May 28, 2008
	

Archive Soon





 

Pacifica National Board


Coordinating Committee

Friday, June 6, 2008

8:30 PM ET








			Agenda

			Election of permanent officers
Update on planning for next in person PNB meeting
Directors Inspection Rights info sheet
Status of PNB minutes
Update on PNB Policy Book
Looking ahead: Affiliates Directors Election for 09
			


	
	 Posted Thursday, May 22, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance-Bylaws Revision Task Force

Thursday, June 5, 2008

8:30 PM ET





Cancelled













 

Pacifica National Board


Elections Committee

Monday, June 2, 2008

8:30 PM ET










	
	 Posted Monday, April 7, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Thursday, May 29, 2008

8:30 PM ET










	
	 Posted Tuesday, April 29, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Technology Task Force

Wednesday, May 28, 2008

8:30 PM ET






	Michael Woodson is the Chair of the Tech Committee -  I am just putting a place holder on this date for the tech
committee


			Agenda

			I just am holding this da
			


	
	 Posted Tuesday, April 8, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Archive Task Force

Tuesday, May 27, 2008

8:30 PM ET










	
	 Posted Tuesday, May 20, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Friday, May 16, 2008

8:30 PM ET






	PNB regular monthly teleconference meeting.  An executive session to consider personnel matters will follow the public
session.





			Agenda

			Revised Proposed Agenda for Public Session:

1. Call to order, welcome and announcements, roll call, appoint time keeper (3 mins)

2. Approval of agenda (4 mins)

3. Approval of minutes (3 mins)

4. PNB Committee elections to fill vacancies -- Nominations (5 mins)

5. Status reports back from LSBs on fund raising strategies. (15 mins)

6. Report from CFO on financial health of Pacifica (20 mins)

7. Motion from Coordinating Committee on PNB meetings/cost saving (10 mins):
That the two remaining meetings be held, as described by the Bylaws. That we investigate the steps now to reduce the cost of those meetings, and that the necessary cost-cutting steps be taken, and that a budget for the two meetings be established.

8. Motion from Personnel Committee on establishing a pool of candidates for General Manager searches (10 mins):
That a pool of candidates, per Bylaws Article Seven, Section 3(B), presented to the ED for selection shall be
defined as no less than three approved candidates.

9. New business (5 mins)

10. Adjourn to Executive Session to consider personnel matters.  Notice of the executive session to be sent separately.


(grand total: 75 mins)


			


	
	 Posted Friday, May 2, 2008
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Thursday, May 15, 2008

8:30 PM ET










	
	 Posted Thursday, March 6, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, May 15, 2008

8:00 PM ET










	
	 Posted Thursday, May 8, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance-Bylaws Revision Task Force

Tuesday, May 13, 2008

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Friday, May 2, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Monday, May 12, 2008

8:30 PM ET





Cancelled













 



KPFA Local Station Board 

Saturday, May 10, 2008

11:00 AM PT

	
	
	









	
	 Posted Monday, March 3, 2008
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Wednesday, May 7, 2008

7:00 PM PT

	
	
	





	A regular meeting of the KPFK Local Station Board (LSB) is scheduled for Wednesday, May 7, 2008 at 7:00 pm at the
Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231, 310-552-2007.

This meeting will be open to the
public.

The Workmen's Circle (http://www.circlesocal.org) is a few blocks south of Pico Blvd. on Robertson. By
freeway, take the 10 Fwy to Robertson and go north on Robertson for under 2 miles. For exact directions enter starting
and ending addresses and zipcodes at http://www.mapquest.com.



Minutes View PDF 


	
	 Posted Saturday, February 16, 2013
	

Archive Soon





 

Pacifica National Board


Coordinating Committee

Tuesday, May 6, 2008

8:30 PM ET








			Agenda

			TBA
			


	
	 Posted Tuesday, April 22, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Wednesday, April 30, 2008

8:30 PM ET










	
	 Posted Tuesday, April 8, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Tuesday, April 29, 2008

8:30 PM ET










	
	 Posted Monday, March 31, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Monday, April 28, 2008

8:30 PM ET










	
	 Posted Monday, April 7, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Programming Committee

Friday, April 25, 2008

8:30 PM ET








			Agenda

			Discussion: determinants of audience growth
			


	
	 Posted Thursday, April 17, 2008
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Wednesday, April 23, 2008

7:00 PM PT






	LSB Special Meeting (Closed), 04/23/08, 7:00 pm

There will be a special executive session of the KPFK Local Station
Board held on Wednesday, April 23, 2008, beginning at 7:00 pm at the IBEW Hall. The purpose of this meeting has been
detailed in a notice to members of the LSB. As the meeting will be entirely or predominantly concerning a personnel
matter, it will be closed to the public.


Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=3946&Itemid=80
http://disc.yourwebapps.com/discu
ssion.cgi?disc=165346;article=39708
http://disc.yourwebapps.com/discussion.cgi?disc=203188;article=10753




	
	 Posted Wednesday, April 16, 2008
	

Archive Soon





 



WBAI Local Station Board 

Wednesday, April 23, 2008

7:00 PM ET

	
	
	









	
	 Posted Friday, March 28, 2008
	

Live Meeting – Not Recorded





 



KPFA Local Station Board 

Saturday, April 19, 2008

11:00 AM PT

	
	
	









	
	 Posted Sunday, February 17, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Governance Committee

Thursday, April 17, 2008

8:30 PM ET





Cancelled
















  


 

  

  Pacifica 
National Board

Regular Quarterly Meeting

The Crowne Plaza Hotel

Jefferson Street between Smith &  Brazos


Houston, Texas  

Friday, Saturday, Sunday, April 11-13. 2008

Agenda



Archives

      Friday, April 11, 2008

      Play

    
Choosing New York Delegates

      Play

        Download Part 1

        

        Introductions

        Play

          Download Part 1

        

      Public Comment

      Play

        Download Part 1

              

            KPFT General Manager Report - Duane Bradley

            Play

              Download Part 1

    

Saturday, April 12, 2008        
Morning Session

          Play        
        
Segments

          Opening - Roll Call - Motions

          Play

          Download Part 1 
        
Executive Director Report - Nicole Sawaya

          Play

          Download Part 1 Part 2

          Q & A

          Play

          Download Part 1 
        
Motions - Adjourn to Executive Session

          Play

          Download Part 1        
        
Afternoon Session

          Play        
        
Segments        
        
Chief Financial Officer Report - Lonnie Hicks

          Play        

          Download Part 1

          Q & A

          Play

          Download Part 1 Part 2 
        
Public Comment

          Play

          Download Part 1 Part 2
        
Finance Committee Report - Mike Martin

          Play        

          Download Part 1
        
Affiliates Committee Report - Lori Taguma, Efia Nwangaza 

          Play

          Download Part 1

          Q & A

          Play

          Download Part 1
        
Executive Director Report - Election Coverage - Q & A

          Play

          Download Part 1        
        
Motions - Meeting Costs - Schedules - Debate

          Play

          Download Part 1        
        
Sunday, April 13, 2008        

          Play
        
Segments        
        
Thanks and Tribute to Dan Siegel

          Play

          Download Part 1
        
Public Comment

          Play

          Download Part 1        
        
Executive Session Report

          Play

          Download Part 1        
        
Racism Report - Lisa Davis

          Play

          Download Part 1        
        
Motions

          Play

          Download Part 1        
        
Digital Distribution Report - Rob Robinson

          Play

          Download Part 1 
          
        
Farewells and Thanks

            Play

  Download Part 1 
        
      

  		
 







 

Pacifica National Board


Affiliates Task Force

Thursday, April 10, 2008

8:00 PM ET





Cancelled













 

Pacifica National Board


Special Meeting

Wednesday, April 9, 2008

8:00 PM ET





Cancelled


	THIS MEETING CANCELLED


ORIGINAL NOTICE OF NOW-CANCELLED SPECIAL BOARD MEETING:

Directors Aaron, Birden, and
Wanzala hereby give notice of a special meeting of the PNB for Wednesday, April 9th, at 8:00 P.M. ET.

The purpose of
the meeting is to direct the WBAI Delegates to hold a Delegates' meeting on Thursday, April 10th, to elect Directors, if
they have not already done so.  If such a Delegates meeting has taken place before April 9th, or if the WBAI Delegate
election results have not been certified by noon on April 9th, then this Special PNB meeting will be cancelled.

Grace
Aaron, KPFK
Carolyn Birden, WBAI
Joe Wanzala, KPFA

ARTICLE SIX.  MEETINGS OF THE BOARD OF DIRECTORS
SECTION 2.
SPECIAL MEETINGS
Special meetings of the Board of Directors may be called by the Chairperson of the Board, any two
Officers of the Foundation, or by any three Directors.

SECTION 4. NOTICE
Special meetings shall require only seven
(7) days advance notice, but shall also require telephonic notice by leaving a message at the telephone number given to
the Foundation's Secretary for such notice by each Director, and shall specify the purpose of the meeting. No additional
business not stated in the notice shall be conducted at a special meeting.


Joe Wanzala, KPFA Local Station Board; 


Agenda View Text 










 

Pacifica National Board


Technology Task Force

Tuesday, April 8, 2008

8:30 PM ET








			Agenda

			tba
			


	
	 Posted Monday, March 24, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Monday, April 7, 2008

8:00 PM ET










	
	 Posted Friday, March 28, 2008
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, April 5, 2008

1:00 PM PT

	
	
	





	The KPFK Local Station Board (LSB) will hold a regular meeting on Saturday, April 5, 2008, beginning at 1:00 pm at
Mercado La Paloma, 3655 S. Grand Av., Los Angeles, CA 90007.  This venue hosts a number of good food and craft stalls
worthy of patronage in an indoor courtyard, so it would be courteous not to bring food to the meeting.  Parking in the
adjacent lot is free.

Venue contact: Elizabeth Arevalo -
213-748-1963

Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=3900&Itemid=100
http://www.kpfk.or
g/index.php?option=com_events&task=view_detail&agid=2185&year=2008&month=04&day=05&Itemid=63
http://www.pacificafoundat
ion.org/pnb/component/option,com_events/task,view_detail/agid,47/year,2008/month,04/day,05/Itemid,48/



Minutes View PDF 


	
	 Posted Wednesday, March 5, 2008
	

Archive Soon





 



WBAI Local Station Board 

Thursday, April 3, 2008

7:00 PM ET

	
	
	









	
	 Posted Friday, March 28, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Coordinating Committee

Wednesday, April 2, 2008

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, March 13, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Racism & Sexism Committee

Tuesday, April 1, 2008

8:30 PM ET










	
	 Posted Sunday, February 17, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Monday, March 31, 2008

8:45 PM ET










	
	 Posted Monday, March 17, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Monday, March 31, 2008

8:30 PM ET










	
	 Posted Thursday, March 20, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Friday, March 28, 2008

8:45 PM ET








			Agenda

			This meeting is a continuation of an adjourned meeting.   
The below items were not addressed at the March 20, 2008, are carried over to this meeting and will constitute the agenda:

1. Coordinating Committee report (20 mins total)
 a. Directors Inspections scheduling protocol
 b. Recording executive sessions motion

2. Motion from Directors on unauthorized recording of staff (20 mins)

3. Update on Elections  (15) 

4. Working group report on canceling one meeting. (10)







			


	
	 Posted Wednesday, March 26, 2008
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Archive Task Force

Wednesday, March 26, 2008

8:30 PM ET








			Agenda

			Regular March Meeting - 
Agenda to follow 
			


	
	 Posted Wednesday, February 27, 2008
	

Not Recorded





 



WBAI Local Station Board 

Tuesday, March 25, 2008

7:00 PM ET

	
	
	









	
	 Posted Monday, February 25, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Thursday, March 20, 2008

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Friday, March 7, 2008
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Finance Committee

Tuesday, March 18, 2008

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Wednesday, February 27, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Racism & Sexism Committee

Monday, March 17, 2008

10:00 PM ET










	
	 Posted Friday, March 14, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Monday, March 17, 2008

8:00 PM ET








			Agenda

			Adjourned meeting

Agenda tba
			


	
	 Posted Wednesday, March 12, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Thursday, March 13, 2008

8:30 PM ET








			Agenda

			tbd - will include items from the CC meeting on 2/28/08.
			


	
	 Posted Friday, February 29, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, March 13, 2008

8:00 PM ET










	
	 Posted Thursday, December 13, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Wednesday, March 12, 2008

9:00 PM ET








			Agenda

			The EC Workgroup to review the status of the needed
software patch for the remaining delegate computer
ballot counts will be meeting on Wednesday, March 12,
2008 at 9:00 EDT.
			


	
	 Posted Tuesday, March 11, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Tuesday, March 11, 2008

9:00 PM ET








			Agenda

			9 PM EST Call to order
Roll call
Approval of minutes
Setting next meeting/schedule (15 mins)
9:15 EST: ED Job Description (30 mins)
9:45 EST: CFO Job Description (30 mins)
10:15 EST: CFO Evaluation Timeline (15 mins)
10:30 EST: Adjourn

			


	
	 Posted Thursday, February 21, 2008
	


Play or Download Part 1 Part 2 





 



KPFA Local Station Board 

Saturday, March 8, 2008

11:00 AM PT

	
	
	









	
	 Posted Sunday, February 17, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Governance Committee

Thursday, March 6, 2008

8:30 PM ET








			Agenda

			To Follow
			


	
	 Posted Thursday, February 28, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Wednesday, March 5, 2008

8:30 PM ET










	
	 Posted Thursday, February 28, 2008
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Local Station Board 

Monday, March 3, 2008

7:00 PM PT

	
	
	





	The KPFK Local Station Board (LSB) will meet on Monday, March 3, 2008 at the Palms-Westminster Presbyterian Church, 2908
Robertson Pl., Los Angeles, CA 90034 (310-838-8208). There will be a closed session beginning at 6:00 pm followed
immediately by a public session beginning at about 7:00 pm. The venue is only available until 10:00 pm and is wheelchair
accessible.

Palms-Westminster Presbyterian Chirch is just north of the 10 Freeway on Robertson Place, one block east
of Robertson Boulevard between Helms and Cattaraugus Streets. The long, narrow parking lot is on Cattaraugus, east of
the church past the playground. There is also ample street parking on Helms. If coming north on Robertson, bear right
when you see a 'Eurocoach' sign and look for the church on the
right.



Minutes View PDF 


	
	 Posted Saturday, February 16, 2013
	

Archive Soon





 

Pacifica National Board


Coordinating Committee

Thursday, February 28, 2008

8:30 PM ET








			Agenda

			1. Election of officers pro-tem
2. Directors Inspections Policy
3. Contracts Policy
4. Board Records
 a. minutes -- closed and open
 b. policy book
 c. website
5. Houston PNB Meeting
 a. agenda
 b. logistics
 c. board packet
6. Scheduling next Coordinating Committee meeting

			


	
	 Posted Thursday, February 21, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Technology Task Force

Thursday, February 28, 2008

7:00 PM ET








			Agenda

			Election of Officers
			


	
	 Posted Thursday, February 21, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Archive Task Force

Wednesday, February 27, 2008

8:30 PM ET








			Agenda

			This meeting is Tentative - until more of the Task Force is populated by LSB members in the next week or so 
			


	
	 Posted Thursday, February 7, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Tuesday, February 26, 2008

8:30 PM ET








			Agenda

			tbd
			


	
	 Posted Wednesday, January 23, 2008
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Wednesday, February 20, 2008

7:00 PM ET

	
	
	









	
	 Posted Monday, February 18, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Programming Committee

Monday, February 18, 2008

8:00 PM ET





Cancelled


	If you need the conference phone number and PIN Code, please call Rob at 202.387.5956


			Agenda

			election of officers
			









 

Pacifica National Board


Special Meeting

Friday, February 15, 2008

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	There will be both an executive session and a public session.

Public session: Time uncertain - will follow the
conclusion of an executive session beginning at 8:30 pm Eastern to consider confidential personnel and legal
matters.

The purpose of the public session is to consider business related to the following:

- Proposed rule for
time limits on PNB and committee meetings.
- Job descriptions for Chief Financial Officer and Executive Director.












 

Pacifica National Board


Affiliates Task Force

Thursday, February 14, 2008

8:00 PM ET










	
	 Posted Saturday, November 10, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Wednesday, February 13, 2008

8:30 PM ET






	e-mail for Evelyn Bethune
docbethune@yahoo.com


			Agenda

			Election of Officers
Scope of the Committee
review of previous year's (2007) work
and open issues (old business)
New Business
			


	
	 Posted Tuesday, February 5, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Racism & Sexism Committee

Tuesday, February 12, 2008

8:30 PM ET










	
	 Posted Tuesday, February 5, 2008
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, February 9, 2008

1:00 PM PT

	
	
	





	A special meeting of the KPFK Local Station Board (LSB) is scheduled for Saturday, Feb. 9, 2008 at 1:00 pm at the
Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231, 310-552-2007. The purpose of this special meeting
is to determine the composition of the KPFK General Manager Search Committee.

A regular meeting of the KPFK LSB will
follow the special meeting and is tentatively scheduled to begin at 2:30 or 2:45 pm.  

Both meetings will be open to
the public.

The Workmen's Circle (http://www.circlesocal.org) is a few blocks south of Pico Blvd. on Robertson.  By
freeway, take the 10 Fwy to Robertson and go north on Robertson for under 2 miles.  For exact directions enter starting
and ending addresses and zipcodes at
http://www.mapquest.com.

Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=3757&Itemid=100
http:/
/www.kpfk.org/index.php?option=com_events&task=view_detail&agid=2141&year=2008&month=02&day=09&Itemid=63



Minutes View PDF 


	
	 Posted Friday, February 1, 2008
	

Archive Soon








  
  Pacifica 
National Board

Regular Quarterly Meeting

Friday, January 25. 2008


Committee Elections 

Agenda



Morning Session

      Play

      

      Segments

      KPFT Election Issue

      Play

        Download Part 1 Part 2
      
        

        WBAI Election Issue

        Play  Download

        

        Chair and Secretary Pro Tem and Board Member Orientation

        Play

        Download      Part 1 Part 2 

    
Evening Session

      Play

    
Segments

  Public Comment

  Play Download

        

        Board Introductions

        Play 
        Download

        

        Election Report - Casey Peters (Partial - to be continued)

        Play Download 

    

    		




  
  Pacifica 
National Board

Regular Quarterly Meeting

Saturday, January 26. 2008


Agenda

    
Morning Session

  Play

    
Segments

  Opening

  Play Download

  Audit Report - Ross Wisdom

  Play Download

    
 

        WBAI Focus

            Robert Scott Adams - 
              Anthony Riddle

                Play Download 

                LSB Report - Vajra Kilgour

                  Play Download 

                  Bob Lederer & Anthony Riddle

                    Play Download 

                    Program Director - Bernard White

                      Play Download 

                      Q & A

                        Play Download 

    
Public Comment

        Play Download 

    
WBAI Focus Continued

      Q & A 
  
      Play Download

    
Afternoon Session

            We had technical difficulties with the first part of the session. Luckily, Albert Solomon was videotaping, and he graciously contributed this track.

            Play 

            

            Entire Session       

            Play

    
Chief Financial Officer Report - Lonnie Hicks

    Report

        Play Download

      Q&A

      Play Download 

    
Motions

      Adopt Policies & Procedures Manual - Martin

      Play Download

      Strategic Fundraising Plan - Martin

      Play Download 

      National Gala - Byrd

      Play Download

      Youth Program - Prescod

      Play Download

    
Racism & Sexism Report - First Part 

      Play Download      

    
Evening Session

    Play

    
Segments

      Public Comment

      Play Download

    
Racism & Sexism Report - Second Part

      Play Download

    
Webmaster Report

        Report - Pete Korakis 

      Play Download                  

      IED Comment - Dan Siegel

      Play Download      

      

      Adjourn

      Play Download 

            

    



  
  Pacifica 
National Board

Regular Quarterly Meeting

Sunday, January 27. 2008


Agenda

    
The Session 

            Play

            

            Segments

            Opening

            Play Download

            

            Webmaster Report - Pete Korakis (Continued)

            Q & A

            Play Download

            Motion - Lane

            Play Download

            

            Committee Nominations

            Play Download

            

            Meeting Dates

            Play Download

            

            Public Comment

            Play Download

    
Committee Election Results - Adjourn

      Play Download            

    


 

Pacifica National Board


Finance Committee

Wednesday, January 23, 2008

8:30 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Saturday, January 19, 2008
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Local Station Board 

Tuesday, January 22, 2008

7:00 PM PT

	
	
	







Agenda View Text 



	
	 Posted Saturday, January 12, 2008
	

Archive Soon





 

Pacifica National Board


Special Meeting

Sunday, January 20, 2008

10:00 PM ET








			Agenda

			NOTICE OF PNB TELECONFERENCE MEETING

PNB Teleconference
Sunday; January 20, 2008
10 pm Eastern Standard Time 


The purpose of the meeting is to consider business related to the following:
- Delegate election related issues       30 min

Attached below is the motion to be considered
****************************************************************************
***************
MOTION ON PROPERLY CONSTITUTED LOCAL STATION BOARDS

Whereas Pacifica's Legal Counsel, Dan Siegel, has determined that "the 
only way in which Pacifica can be in compliance with its bylaw 
requirements that a Local Station Board be comprised of 24 members and 
that it conduct business in accordance with Robert's Rules is to retain 
in office those LSB members whose terms are due to expire but whose 
successors have not been seated," and

Whereas Mr. Siegel's legal opinion cites the following authorities:

	* Article 7, Section 1 of the Pacifica Bylaws, which states, "There 
shall be a standing committee of the Board of Directors for each 
Foundation radio station which shall be known as the Local Station 
Board ("LSB")." and

	* Article 7, Section 2 of the Pacifica Bylaws, which states, "Each
LSB 
shall consist of the 24 Delegates elected by the Members for that radio 
station - 18 Listener-Sponsor Delegates and
6 Staff Delegates." and

	* Article 17 of the Pacifica Bylaws,
which states, "The rules contained in Robert's Rules of Order Newly 
Revised, as amended from time to time, shall govern the Foundation in 
all cases where they are applicable and in which they are not 
inconsistent with these Bylaws or any special rules of order which the 
Foundation may adopt." and

	* Robert's Rules of Order, p. 170, l.6-7, which states, "Committee 
members are presumed to serve until their successors are appointed."

Therefore be it resolved that:

1. The Pacifica National Board determines that in order to be properly 
constituted, a meeting of a Local Station Board or an assembly of 
Delegates must allow for the full participation of all 24 elected 
Delegates, including those who are serving until their successors have 
been seated pursuant to a certification of the most recent Delegate 
election.

2. The Pacifica National Board will only recognize actions, 
resolutions, and election results arrived at in the above-stated 
manner.


			


	
	 Posted Sunday, January 20, 2008
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Friday, January 18, 2008

9:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Thursday, January 17, 2008

8:30 PM ET








			Agenda

			TBD
			

Minutes View PDF 


	
	 Posted Wednesday, January 16, 2008
	


Play or Download Part 1 





 

Pacifica National Board


Governance Committee

Thursday, January 17, 2008

8:30 PM ET





Cancelled




			Agenda

			TBD
			









 

Pacifica National Board


Archive Task Force

Tuesday, January 15, 2008

8:30 PM ET





Cancelled













 



WBAI Local Station Board 

Monday, January 14, 2008

7:00 PM ET

	
	
	









	
	 Posted Monday, December 31, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Sunday, January 13, 2008

8:30 PM ET








			Agenda

			The purpose of the meeting is to consider business related to the following:

- iED report
- issues related to election of directors and director term
- GM hiring process
- contracts policy
- delegate election related issues (if any)

An executive session concerning confidential personnel and legal matters before the foundation will follow the meeting. 
			


	
	 Posted Sunday, January 6, 2008
	


Play or Download Part 1 Part 2 





 



KPFA Local Station Board 

Saturday, January 12, 2008

11:00 AM PT

	
	
	









	
	 Posted Wednesday, January 2, 2008
	

Live Meeting – Not Recorded





 

Pacifica National Board


Programming Committee

Friday, January 11, 2008

8:30 PM ET








			Agenda

			Implementation of National Programming Policy - discussion
			


	
	 Posted Friday, January 4, 2008
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, January 10, 2008

8:00 PM ET










	
	 Posted Saturday, November 10, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Tuesday, January 8, 2008

8:30 PM ET








			Agenda

			tbd
			

Minutes View PDF 


	
	 Posted Thursday, November 29, 2007
	

Archive Soon





 

Pacifica National Board


Audit Committee

Monday, January 7, 2008

8:30 PM ET










	
	 Posted Monday, December 31, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Friday, January 4, 2008

8:30 PM ET








			Agenda

			The purpose of the meeting is to consider business related to the following:

- iED report
- Personnel Committee Report 
       incl.: ED and CFO job descriptions and authorities
- Special Rule of order on Delegate Assembly election of Directors, and issues related to the unusual timing of completion of elections
- Robinson motion on Creative Commons licensing
- Brazon motion on GM hiring process
- Prescod et al. motion on delineation of authority within the National Office, Code of Conduct, and initiating efforts to convene a Bylaws convention
- Election related issues, including but not limited to the allegation of WBAI payment for election slate mailing
- Finance Committee Report (if any)
- Brazon motions on communication re: executive session business
- Formal approval of Prescod motion on Benton Harbor 
(if needed...note: three directors did not transmit written consent.)

An executive session concerning confidential personnel and legal matters before the foundation will follow the meeting.
			


	
	 Posted Saturday, December 29, 2007
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 



WBAI Local Station Board 

Thursday, December 27, 2007

7:00 PM ET

	
	
	









	
	 Posted Friday, December 7, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Friday, December 21, 2007

10:00 PM ET








			Agenda

			This meeting is a continuation (adjourned meeting) of the executive session held on 12/19/07, for the purpose of addressing confidential legal and personnel issues before the foundation.

As it is an executive session, the meeting will not be streamed to the public.
			


	
	 Posted Thursday, December 20, 2007
	

Archive Soon





 

Pacifica National Board


Governance Committee

Thursday, December 20, 2007

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, March 29, 2007
	

Archive Soon





 

Pacifica National Board


Special Meeting

Wednesday, December 19, 2007

8:30 PM ET








			Agenda

			Finance Cmte Report
January PNB in-person meeting planning
Affiliate elections process
Elections-related issues
Personnel Cmte report

An executive session to deal with confidential personnel and legal issues before the foundation may follow the public session
			


	
	 Posted Monday, December 10, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Racism & Sexism Committee

Tuesday, December 18, 2007

8:30 PM ET










	
	 Posted Tuesday, December 4, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Monday, December 17, 2007

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Tuesday, November 27, 2007
	

Archive Soon





 

Pacifica National Board


Special Meeting

Sunday, December 16, 2007

5:00 PM ET








			Agenda

			The purpose of the meeting will be to interview candidates for the position of affiliate director. 

At the moment, we have six candidates for affiliate director.  These are:
John Murphy, General Manager at WHUS in Storrs, CT
Ani Haines, Volunteer Coordinator at KBOO in Portland, OR
Lori Taguma, General Mgr WOJB, Hayward WI
Ryan Bruce, General Mgr. KXCI, Tucson AZ
David Beaton, Program Director, WSLR LPFM, Sarasota FL
Brian Sherman, WRFG, Atlanta GA


An executive session to deal with confidential legal & personnel issues before the foundation will be convened following this meeting.

Please note: It has been pointed out that when we previously did the affiliate candidate interviews via teleconference, the streaming of the interviews provided candidates interviewed later with the advantage of having heard the earlier interviews...i am therefore recommending that the interviews be recorded but not streamed live, and posted only after all interviews have been completed.  Also, board members should be aware that the election of these two affiliate seats will be done via STV balloting via mail/email, assuming the board also adopts a special rule of order at its next public meeting permitting such balloting. 
			


	
	 Posted Monday, December 10, 2007
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Local Station Board 

Saturday, December 15, 2007

1:00 PM PT

	
	Mercado La Paloma
3655 South Grand Avenue
Los Angeles 90007
	





	The KPFK Assembly of Delegates and Local Station Board will meet Saturday, December 15, 2007 at 1 p.m. at Mercado La
Paloma, 3655 South Grand Avenue, Los Angeles 90007. Newly elected Delegates will be seated and elections will be held
for Local Station Board officers.

Parking is free. Map and directions to Mercado La Paloma can be found at http://www.mercadolapaloma.com/directions.html

Jack VanAken, Local Station Board chair




Minutes View PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


Affiliates Task Force

Thursday, December 13, 2007

8:30 PM ET










	
	 Posted Saturday, November 10, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Wednesday, December 12, 2007

6:30 PM ET








			Agenda

			The public meeting will be preceeded by a 6PM, ET, executives session. The agenda will include porssible revisions to the existing Executive job descriptions and a reveiw of the GM processes.
			


	
	 Posted Tuesday, December 11, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Monday, December 10, 2007

8:30 PM ET






	 
PACIFICA FOUNDATION					
MAIL DRIVE SUMMARY					
SPRING 2004-SUMMER 2007				
						
EVENT	MAILED OUT DATE	# OF
PCS MAILED	 GROSS REVENUE 	 MAILING COST 	NET SURPLUS	COLLECTION REPORT AS OF: 
Spring
2004	1-Apr-04	222,366	262,555	-84,180	178,375	11/14/2004
Summer
2004	20-Aug-04	224,017	189,922	-73,954	115,968	3/15/2005
Holiday
2004	10-Dec-04	19,518	66,554	-14,952	51,602	3/18/2005
Spring
2005	14-Mar-05	438,535	359,671	-159,736	199,936	3/28/2006
PRA Summer
2005	1-Sep-05	162,908	45,753	-59,189	-13,436	1/31/2006
Holiday
2005	9-Dec-05	247,786	150,984	-106,781	44,203	2/14/2006
Fraternity
Mailing	9-Dec-05	24,357	756	-10,912	-10,156	2/14/2006
Spring
2006	27-Mar-06	260,539	490,658	-106,471	384,187	10/4/2007
Summer
2006	11-Sep-06	602,036	273,032	-246,382	26,650	10/4/2007
Holiday
2006	16-Dec-06	23,000	77,997	-9,062	68,934	10/4/2007
Spring
2007	16-Apr-07	276,615	165,457	-111,699	53,759	10/4/2007
WBAI SPRING
2007	24-May-07	112,363	23,180	-52,365	-29,186	10/4/2007
SUMMER
2007-projected	15-Sep-07	285,166	171,447	-120,000	51,447	10/4/2007
INCEPTION TODATE TOTAL	
	2,277,966	-1,155,684	1,122,282	 
                     



Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, November 29, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Coordinating Committee

Sunday, December 9, 2007

9:00 PM ET








			Agenda

			January PNB meeting planning
Digital Distribution planning - next steps
			


	
	 Posted Friday, November 30, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Thursday, December 6, 2007

6:30 PM ET








			Agenda

			This public session will be preceeded by an Executive session scheduled at 3PM ET. The agenda will include possible revisions to the existing Executive job descriptions and a review of GM search processes.
			


	
	 Posted Thursday, November 29, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Friday, November 30, 2007

8:30 PM ET








			Agenda

			The purposes of meeting are:
1) Executive Director report
2) Finance Cmte report
3) Digital Distribution report
4) Affiliate Director election process and timeline
5) KPFA/UPSO recognition issue
6) Motion by Lisa Davis re: WBAI salary reductions
7) Wendy Schroell has given prior notice of intent to move the following:
-------------------------------------------------------------------
Motion by Lisa Davis
Whereas the PNB motion passed on September 29, 2007 concerning the WBAI budget included the following stipulations:

a) Any salary cuts shall apply equally to all employees.
b) Any salary cuts, staff cuts or restructuring at WBAI shall not be implemented without consulting the paid and unpaid staff and unions and shall be consistent with union contracts.

and

Whereas the WBAI Interim General Manager has reported to the WBAI Finance Committee that the salary reductions he has implemented exempt employees who have not received increases in the past two years, and that he has not consulted with the unpaid staff union on this matter, and

Whereas AFTRA, the union representing the WBAI paid staff, has filed a grievance concerning those salary reductions,

Therefore be it resolved, that the PNB requests that the Executive Director:

1. direct the WBAI Interim General Manager to comply with the PNB's Sept. 29 motion concerning a) the equal application of salary cuts to all employees and b) consultation with the unpaid staff union, and

2. fast-track the review of the AFTRA grievance on this issue with the intent to make any required salary adjustments before the next pay date, and

3. provide the PNB with a written report of the steps taken pursuant to this motion by November 28, 2007.


-------------------------------------------------------------------
Motion by Wendy Schroell:
Motion to rescind parts 3 and 4 of the PNB MOTION ON DISCRIMINATORY DELEGATE CANDIDATE STATEMENTS previously adopted by the PNB, which reads as follows:

1. The Pacifica National Board (PNB) declares that it is contrary to
the Pacifica mission and the Foundation's policy forbidding
discrimination, and shall not be allowed, for any Delegate candidate
to use Pacifica resources to distribute discriminatory statements on
the basis of race, nationality, ethnicity, gender, sexual
orientation, gender identity, ability/disability, or age, as part of
any
written or oral election-related statements.

2. The PNB charges the Committee to Investigate Allegations of Racism
and Sexism with developing recommendations to the PNB for a mechanism
to administer and enforce the above-stated policy, and also supports
the existing work of the Committee to develop a plan for anti-racism
training throughout the network.

3. The PNB condemns the racist characterizations in the candidate
statement of WBAI Delegate candidate Al bert So lomon, who has since
been disqualified, as discriminatory against people of African
ancestry and contrary to the Pacifica mission.

4. The PNB urges the National Election Supervisor to arrange that:

a) an on-air statement noting Mr. Solomon's disqualification
and summarizing this motion be aired on WBAI with the same frequency
as the candidate carts;

b) a mailing be sent to all WBAI members with the text of
this motion and an explanatory note;

c) the original candidate statement of Albert Solomon be
restored to the Pacifica website so that all are clear on the
offensiveness of his words, alongside the text of this motion; and

d) the text of this motion be published prominently on the
pacifica.org/elections webpage and on the webpage with the WBAI
Listener Candidates.
-------------------------------------------------
An executive session may follow the meeting to address confidential legal matters, if necessary.



			


	
	 Posted Wednesday, October 3, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Thursday, November 29, 2007

8:30 PM ET








			Agenda

			tbd
			

Minutes View PDF 


	
	 Posted Monday, November 26, 2007
	


Play or Download Part 1 Part 2 Part 3 





 



KPFT Local Station Board 

Wednesday, November 28, 2007

5:00 PM CT

	
	
	









	
	 Posted Tuesday, July 24, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Monday, November 26, 2007

8:30 PM ET





Cancelled




			Agenda

			tbd
			









 

Pacifica National Board


Elections Committee

Monday, November 26, 2007

8:00 PM ET






	Motion Re Elections Passed by Pacifica National Board

Please note: In the Be It Resolved section of the motion, the
first 3  
were sent to the PNB Elections Committee and they are to report back  
to the full PNB with their
recommendations 30 days after the motion  
passed (the motion passed on Thursday November 1).  The last 3 were 

passed as is.

Whereas the Pacifica National Board reaffirms its commitment to free  
and fair Local Station Board
elections;

Whereas the intent of the Pacifica National Board and the Pacifica  
Election Bylaws is to protect the
right to equal access for all  
candidates;

Whereas the right, process, procedures, cost or timeline to 

distribute a mailer to the entire membership of local signal areas  
has not been communicated to all candidates
running for local station  
board elections;

Whereas the spending of large sums of money in Pacifica campaigns 

runs counter to the noncommercial nature of the Pacifica Radio  
Network while underscoring the discriminatory nature
of campaign  
financing so prevalent and objectionable in mainstream elections;

Whereas the Pacifica National Board
is deeply concerned about the  
resulting unequal access of individual candidates and/or slates that  
have the
financial backing to pay for mailers to be sent to all local  
station members;

Whereas allowing expensive mailers
is discriminatory, in particular  
but not only to women and people of color who have the least  
resources as well as
to those interested in running as independents;

Whereas such mailers have been abused in at least one signal area and
 
used as a fund-raiser for a private entity;

Whereas there is a lack of protection of Pacifica of such abuse; 

including the abuse of employer and/or corporate money being used to  
cover the cost of such mailers that could lead
Pacifica open to  
takeovers of Local Station Boards by those with financial backing;

Be it resolved that the
Pacifica National Board must do everything it  
can to get money out of its election process so that those most 

economically disadvantaged are not discouraged from participating in  
the process.

Be it resolved that the
Pacifica National Board form a Special Task  
Force including membership of the campaign reform sub committee of  
the
PNB elections committee, to revise the election rules to assure  
that those most economically disadvantaged are not
discouraged from  
participating in the process.

Be it further resolved that the Pacifica National Board develops 

guidelines for the use of local station membership lists that are in  
accordance with State and Federal Law as well
as the bylaws of  
Pacifica and that these guidelines must be in place 6 months prior to  
the next Local Station
Board election;

Be it further resolved that steps be taken immediately to remedy the  
unequal access that has
occurred at KPFK and any other Pacifica  
station, including if needed the extension of the election period,  
and
that these steps have minimal financial impact on KPFK or any  
other affected station.

Be it further resolved that
the Pacifica Elections Committee, the  
Pacifica Elections Supervisor with consultation with Pacifica’s legal 

counsel, the General Manager (or Interim General Manager), and the  
Pacifica Directors (a defacto remediation task
force) from the  
impacted signal area develop a timely plan for remediation within one  
week of passage of this
motion to be implemented immediately thereafter;

Be it further resolved that the Pacifica Elections Supervisor will 

have the authority to rule on whether or not remediation measures  
proposed are acceptable and meet the concerns of
the Pacifica Board  
as well as the legal obligations of Pacifica.

  


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, June 18, 2007
	


Play or Download Part 1 Part 2 Part 3 





 



WBAI Local Station Board 

Tuesday, November 20, 2007

7:00 PM ET

	
	
	









	
	 Posted Thursday, November 1, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Monday, November 19, 2007

8:00 PM ET






	-----
Resolution to Increase Annual Membership Fee (Terry Goodman)
(Postponed from 5/24/07)

Resolved, that the
National Finance Committee recommends that the Pacifica National Board, pursuant to its authority under Article Three,
Section 1(A) of the Foundation Bylaws, vote to adjust the minimum contribution for Listener-Sponsorship membership in
the Foundation from $25 to $30 annually. 

-----
Resolution on Staffing Reductions (Goodman &
Edwards-Tiekert)
(Ruled for open session at 9/28/07 closed meeting)

The NFC advises the National Board and national
executives that it finds the Pacifica network's financial situation precarious, that the Pacifica National Office's
budget is based on optimistic income assumptions in several local station budgets, that there is a significant
probability the Pacifica National leadership will have to make significant expense reductions in multiple network
divisions in the near future, and that they should plan accordingly.

With due consideration of the financial and
operational realities and governance challenges that have confronted the Foundation in recent years and are expected to
continue, the PNB Finance Committee recommends PNB adoption of the following resolution.

Whereas, the Pacifica
Foundation is a non-profit corporation which depends for its survival and the fulfilment of its Mission primarily upon
the donation of funds from Pacifica listeners and upon the voluntary contribution of labor from Pacifica's unpaid
workers,

And Whereas, the Pacifica Foundation's usable income has declined while its expenses have increased,
seriously threatening its financial reserves,

And Whereas, the employees at several Pacifica units have not been
reduced in sufficient number to compensate for revenue shortfalls,

Be It Resolved, that the Pacifica National Board
gives specific authorization to its Executive Director to reduce the number of employees at any Pacifica unit and to
effect such staffing reductions as he or she deems necessary for the financial health of the Foundation, pursuant to the
normal authorities and responsibilities of a chief executive officer.



			Agenda

			Proposed Agenda 8:00 PM to 10:00 PM  

1) Roll Call (5 minutes) 

2) Approval of Minutes (15 minutes) 
   05/05/2004, 01/11/2005, 02/04/2005, 02/18/2005, 03/04/2005
   03/28/2005, 06/03/2005, 06/10/2005, 09/18/2005, 10/13/2005
   12/01/2005, 03/20/2006, 05/04/2006, 06/18/2007 (Joint w/Audit)
   09/26/2007

3) Next Meeting (5 minutes)

4) CFO Report (60 minutes)
   a. Income & Expenses, YTD Actual vs. Budget - All Units
      i. Fund Drive Lengths
   b. WBAI Recovery Plan
      i. WBAI/National Development Director 
   c. October 1 Status (?)  
   d. PNB Motions
      i. Finance-Related Motions Approved by PNB
      ii. Motions Referred to Finance Committee 
   e. National Office Mail Drops 
   f. Affiliates Budget 
      i. Affiliates Committee Recommendations - Fiscal Impact
5) Financial Policies & Procedures Manual (10 minutes)
   a. PNB Meeting Policies
   b. Station Bill-Back Policies
6) New Business (25 minutes)
   a. Resolution to Increase Annual Membership Fee
   b. Resolution on Staffing Reductions
7) Adjournment 
** Times are for guidance only **


			


	
	 Posted Friday, October 26, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Sunday, November 18, 2007

7:00 PM ET








			Agenda

			PLEASE NOTE: this public session has been rescheduled to 7 pm Eastern to allow the board to meeting in executive session for one hour concerning legal challenges to the foundation.
---------------------------------------------

This meeting is a special meeting called for the sole purpose of dealing with urgent matters related to the conduct of delegate elections. Previously noticed motions by Robinson and by Schroell, along with any other time-sensitive motions related to the conduct of delegate elections will be considered. 

Motion by Robinson:
"I am concerned that the process of overseeing and certifying the fairness of Pacifica’s delegate elections in compliance with the Bylaws has been politicized beyond repair. 

Accordingly, I move that the Foundation permit the CA State Mediation and Conciliation Service, the American Arbitration Association, the League of Women Voters, or other qualified nonpartisan organization to assume responsibility for certifying the fairness of the current elections process; and that, 

For future elections, one of the above organizations shall perform the role of national elections supervisor, to ensure that they are conducted fairly, in accordance with the bylaws and to provide for accountability. 

Further, that the interim Executive Director appoint a task force convened by and comprised of individuals experienced with elections processes, who are not current or past members of a Pacifica governing body or Pacifica employees.  All members of this task force shall represent the PNB and the Foundation, rather than individual stations; further, the membership of the task force shall be reflective of the diversity that is the goal and policy of the Pacifica Foundation. 

The function of the task force shall be to make specific recommendations for the overhaul of our democratic elections processes, in order to restore their integrity and to fulfill the spirit of the Pacifica mission, namely: 

- recommending changes in the Pacifica bylaws and policies pertaining to delegate elections; 
- proposing a process, timeline and structure for promulgating clear and concise elections regulations; 
- making local station airwaves the medium for campaigning rather than privately-funded mailings to members; 
- promoting wider participation by membership in the democratic election process and in local station governance; and, 
- exploring an internet-based elections process, capable of simplifying the complexities and costs associated with these elections." 

Motion by Schroell:
Motion to rescind parts 3 and 4 of the PNB MOTION ON DISCRIMINATORY DELEGATE CANDIDATE STATEMENTS previously adopted by the PNB, which read as follows:

1. The Pacifica National Board (PNB) declares that it is contrary to
the Pacifica mission and the Foundation's policy forbidding
discrimination, and shall not be allowed, for any Delegate candidate
to use Pacifica resources to distribute discriminatory statements on
the basis of race, nationality, ethnicity, gender, sexual
orientation, gender identity, ability/disability, or age, as part of
any
written or oral election-related statements.

2. The PNB charges the Committee to Investigate Allegations of Racism
and Sexism with developing recommendations to the PNB for a mechanism
to administer and enforce the above-stated policy, and also supports
the existing work of the Committee to develop a plan for anti-racism
training throughout the network.

3. The PNB condemns the racist characterizations in the candidate
statement of WBAI Delegate candidate Al bert S olomon, who has since
been disqualified, as discriminatory against people of African
ancestry and
contrary to the Pacifica mission.

4. The PNB urges the National Election Supervisor to arrange that:

a) an on-air statement noting Mr. Solomon's disqualification
and summarizing this motion be aired on WBAI with the same frequency
as the candidate carts;

b) a mailing be sent to all WBAI members with the text of
this motion and an explanatory note;

c) the original candidate statement of Albert Solomon be
restored to the Pacifica website so that all are clear on the
offensiveness of his words, alongside the text of this motion; and

d) the text of this motion be published prominently on the
pacifica.org/elections webpage and on the webpage with the WBAI
Listener Candidates.
			


	
	 Posted Sunday, November 11, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance Committee

Thursday, November 15, 2007

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, March 29, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Affiliates Task Force

Thursday, November 8, 2007

8:00 PM ET










	
	 Posted Thursday, March 15, 2007
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Wednesday, November 7, 2007

7:00 PM PT

	
	The Peace Center
8124 West 34d St.
Los Angeles, CA 90048
	





	The KPFK Local Station Board will meet in executive session
to review budgeted General Manager transitional costs, and a confidential personnel matter, on Wednesday Nov 7, at 7
p.m. at the Peace Center, 8124 West 34d St., Los Angeles, CA 90048.

This closed session will be followed immediately by an open session scheduled for 8:15 p.m. This constitutes notice that
a motion may be introduced to add two additional At-Large seats to the General Manager Search Committee. The public is
invited and public comment will be heard.

Limited parking is available directly behind the Peace Center.

Jack VanAken, KPFK Local Station Board chair
661-755-2590 jackv@123mail.org


Agenda View Text 


Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


Special Meeting

Thursday, November 1, 2007

8:30 PM ET








			Agenda

			the purpose of the meeting is consideration of
a.) the events leading up to; and,
b.) remedies for the use of Pacifica resources to disseminate candidate statements involving violations of the the Fair Campaign Provisions in ballot mailings that have gone out to KPFA and WBAI members during this delegate election cycle.

and

other matters related to publicity regarding elections
			


	
	 Posted Thursday, October 25, 2007
	


Play or Download Part 1 Part 2 Part 3 





 



WBAI Local Station Board 

Wednesday, October 31, 2007

7:00 PM ET

	
	
	









	
	 Posted Thursday, October 25, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Thursday, October 25, 2007

8:00 PM ET








			Agenda

			tbd
			

Minutes View PDF 


	
	 Posted Thursday, July 19, 2007
	


Play or Download Part 1 Part 2 





 



KPFT Local Station Board 

Wednesday, October 24, 2007

5:00 PM CT

	
	
	









	
	 Posted Tuesday, July 24, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Archive Task Force

Tuesday, October 23, 2007

8:30 PM ET










	
	 Posted Monday, September 17, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Monday, October 22, 2007

8:00 PM ET








			Agenda

			Proposed Agenda

1. Amend & Approve Agenda (10 min)
2. Review and Approval of Minutes (5 min)
  A. Minutes Status Report (Gatewood) (5/20/07, 6/3/07)
  B. Draft Approval (Goodman) (9/24/07)
3. Special Reports
  A. Elections Supervisor (Peters) (10 min)
  B. Update from Director Members (5 min)
  C. Committee Report to PNB (Goodman) (1 min)
4. Subcommittee Reports
  A. Campaign Finance Reform Subcommittee (Birden) (5 min)
5. Workgroup Reports and Issues
  A. Technical Advisory (VanAken/Stasney)
  B. Staff Lists (Lederer) (10 min)
  C. Membership Lists (Roberts) (10 min)
6. Unfinished Business
  A. Motion on Teleconference Phone Systems (Birden) (10 min)
7. New Business
    
			


	
	 Posted Monday, June 18, 2007
	

Archive Soon





 

Pacifica National Board


Special Meeting

Friday, October 19, 2007

8:30 PM ET








			Agenda

			the purposes of the meeting are:
1) confidentiality agreement
2) digital distribution consultant report
3) motion regarding status of UPSO recognition by KPFA mgmt
4) motion from NFC re: funding for development professional
5) Brazon motion on reporting out of exec session

an executive session will follow the meeting.  the purpose of the executive session will be completion of the CFO evaluation, and consideration of other confidential legal and personnel matters.
			


	
	 Posted Wednesday, October 3, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Thursday, October 18, 2007

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, March 29, 2007
	

Archive Soon





 

Pacifica National Board


Technology Task Force

Wednesday, October 17, 2007

8:30 PM ET








			Agenda

			1. Agenda Approval

2. Minutes Approval

3. Staff Report
Jon
Pete

4. Old Business

5. New Business


			


	
	 Posted Wednesday, September 19, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Programming Committee

Tuesday, October 16, 2007

8:30 PM ET






	Regular monthly meetings alternate between Monday and Tuesday.  This is the Tuesday.


			Agenda

			TBD
			


	
	 Posted Tuesday, August 14, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Elections - Campaign Finance Working Group

Monday, October 15, 2007

8:00 PM ET






	Motion(s) for consideration are at pnb_elections@googlegroups.com  


			Agenda

			Continuation of the meeting of September 24, 2007.  

			


	
	 Posted Monday, September 24, 2007
	

Not Recorded





 

Pacifica National Board


Affiliates Task Force

Thursday, October 11, 2007

8:00 PM ET










	
	 Posted Thursday, March 15, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Racism & Sexism Committee

Tuesday, October 9, 2007

8:30 PM ET










	
	 Posted Wednesday, October 3, 2007
	

Archive Soon





 



KPFK Local Station Board 

Saturday, October 6, 2007

1:00 PM PT

	
	
	





	The KPFK Local Station Board will meet in closed and open session on Saturday Oct 6, at 1 p.m. at the Los Angeles
Workers Center, 1251 South St. Andrews Place, Los Angeles, 90019. The executive session will begin at 1 p.m., and
involves the selection of a pool of candidates for interim General Manager. The open session begins at 2:30 p.m. The
public is invited and public comment will be heard.

The Los Angeles Workers Center is located in the Country Club
Park neighborhood of Los Angeles, off of West Pico Blvd., just 2 blocks west of Western Avenue. (Enter St. Andrews Place
from Pico.) For map:
http://www.losangelesworkers.org/contact_us

Jack VanAken, KPFK Local Station Board
chair
661-755-2590 jackv@123mail.org



Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, September 30, 2007

12:00 PM ET

	
	Beacon Hotel
First Ave.
New York, New York
	







			Agenda

			NY PNB Meeting
			


	
	 Posted Friday, May 4, 2007
	

Archive Soon





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, September 29, 2007

12:00 PM ET

	
	Beacon Hotel
First Ave.
New York, New York
	







			Agenda

			NY PNB Meeting
			


	
	 Posted Friday, May 4, 2007
	

Archive Soon





 

Pacifica National Board


Regular Quarterly Meeting

Friday, September 28, 2007

9:00 PM ET

	
	Beacon Hotel
First Ave.
New York, New York
	







			Agenda

			NY PNB Meeting
			


	
	 Posted Friday, May 4, 2007
	

Archive Soon





 

Pacifica National Board


Finance Committee

Friday, September 28, 2007

7:45 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Wednesday, September 26, 2007

8:00 PM ET








			Agenda

			tbd
			

Minutes View PDF 


	
	 Posted Thursday, September 20, 2007
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 





 



KPFT Local Station Board 

Wednesday, September 26, 2007

5:00 PM CT

	
	
	









	
	 Posted Tuesday, July 24, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Archive Task Force

Tuesday, September 25, 2007

8:30 PM ET








			Agenda

			TBA - may be changing to this date rather than Tuesday 18th - due to three meetings that night 
			


	
	 Posted Thursday, September 13, 2007
	


Play or Download Part 1 





 



WBAI Local Station Board 

Tuesday, September 25, 2007

7:00 PM ET

	
	
	









	
	 Posted Sunday, September 23, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Monday, September 24, 2007

8:00 PM ET






	6A. (Draft) Motion on Teleconference Phone Systems

Motion from Carolyn Birden that the PNB Elections Committee move
its meetings to a "free" teleconferencing system wherever feasible so as to save the Foundation from this expense.  Toll
charges for the use of such systems may apply to callers.


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, June 18, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections - Campaign Finance Working Group

Monday, September 24, 2007

7:00 PM ET








			Agenda

			Ruling from Corporation Counsel on proposal to limit member access to membership
			


	
	 Posted Wednesday, September 12, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Governance Committee

Thursday, September 20, 2007

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, March 29, 2007
	

Archive Soon





 

Pacifica National Board


Technology Task Force

Wednesday, September 19, 2007

8:30 PM ET








			Agenda

			TBA
			


	
	 Posted Wednesday, August 15, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Wednesday, September 19, 2007

8:00 PM ET








			Agenda

			tbd
			

Minutes View PDF 


	
	 Posted Thursday, July 19, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Racism & Sexism Committee

Tuesday, September 18, 2007

9:30 PM ET










	
	 Posted Tuesday, September 11, 2007
	

Archive Soon





 



WBAI Local Station Board 

Tuesday, September 18, 2007

7:00 PM ET

	
	
	









	
	 Posted Tuesday, September 4, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Programming Committee

Monday, September 17, 2007

8:30 PM ET






	Regular monthly meeting (alternate between Mondays and Tuesdays)


			Agenda

			TBD
			


	
	 Posted Tuesday, August 14, 2007
	


Play or Download Part 1 Part 2 





 



KPFA Local Station Board 

Saturday, September 15, 2007

12:00 PM PT

	
	
	









	
	 Posted Sunday, August 26, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Friday, September 14, 2007

11:00 PM ET








			Agenda

			The meeting will begin at 8:30 pm eastern time with an executive session (not streamed) for the purpose of interviewing candidates for the ED position, to be followed by public session to deal with Bylaws amendments on Delegate Terms and Term limits and issues related to balloting for membership on bylaws amendments.  We expect the public session to begin at approximately 11-11:30 pm eastern time.

PNB Teleconference
Friday Sept. 14
Estimated start time for public session: 11-11:30 pm Eastern time
Proposed agenda
1) Roll call and approval of agenda (10 min)
2) Bylaws amendments on Delegate Terms and Term limits (30 min, 15 min for resolution on term, 15 for resolution on term limits)
3) Consideration of recommendations from working group on issues related to balloting for membership on bylaws amendment (20 min)



			


	
	 Posted Saturday, September 8, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Ad Hoc Working Group

Thursday, September 13, 2007

9:00 PM ET








			Agenda

			This is a one-time meeting of an ad hoc PNB Working Group to advise the PNB and National Election Supervisor on the arrangement of bylaws amendments on the membership ballot, and the process for choosing writers for the arguments to be included in the voter booklet for the various options.
			


	
	 Posted Tuesday, September 11, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Thursday, September 13, 2007

8:30 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Tuesday, September 11, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Affiliates Task Force

Thursday, September 13, 2007

8:00 PM ET










	
	 Posted Thursday, March 15, 2007
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Wednesday, September 12, 2007

8:00 PM PT

	
	
	





	The Kpfk Local Station Board will hold an adjourned meeting (continuing from its September 5, 2007 regular meeting) in
open session and closed session (if necessary) on Wednesday, September 12, 2007 at 8:00 pm at KPFK Studios, 3729 N.
Cahuenga Blvd. West, North Hollywood, CA 91604.  The purpose of the closed session, if deemed necessary, is to review
Financial Hardship Waiver applications for approval as recommended by the Waivers Task Force.

Other time-sensitive
business may include approval of a revised 2008 budget for KPFK.

This meeting immediately follows the combined Town
Hall/Outreach Committee meeting at 6:30 pm.  Refreshments and snacks will be provided by Reza Pour.

Jack VanAken,
KPFK Local Station Board chair



Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


Elections - Staff Definitions Working Group

Wednesday, September 12, 2007

8:00 PM ET










	
	 Posted Tuesday, September 11, 2007
	

Archive Soon





 

Pacifica National Board


Elections - Campaign Finance Working Group

Sunday, September 9, 2007

8:00 PM ET








			Agenda

			Item:  Proposed campaign finance pledge by candidates.  See
http://groups.google.com/group/pnb_elections?lnk=srg   after 9/2 for language proposed.
			


	
	 Posted Sunday, September 2, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Friday, September 7, 2007

8:30 PM ET








			Agenda

			Consideration of 3 bylaws amendments concerning Delegate election timetable/Delegate terms
Consideration of the proposed DN! contract
Finance Cmte report (public portion)
Coordinating Cmte report on September meeting planning
Tech Cmte report (public portion)
ED Search Cmte report (public portion)
Response to WBAI LSB member's e-mail regarding station donations 
			


	
	 Posted Sunday, September 2, 2007
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 



KPFK Local Station Board 

Wednesday, September 5, 2007

8:00 PM PT

	
	
	





	The KPFK Delegates will meet Wednesday, September 5, 2007 at 7:00 p.m. at the Peace Center, 8124 West 34d St., Los
Angeles, CA 90048. Limited parking is available directly behind the Peace Center.

IMPORTANT NOTICE: All stake holders
should be aware that the Delegates will vote on a proposed amendment to the Pacifica Bylaws. The amendment would alter
the timeline for LSB elections, would potentially extend the term of to-be-elected LSB Delegates from three to four
years, and would potentially alter the term limit for Delegates (currently six years). Complete text of the proposed
Bylaws amendment can be found by clicking the "Election Amendments July 2007" title or "Read more..." link for this item
at:

http://www.pacificafoundation.org/pnb/whole-pnb

A meeting of the KPFK Local Station Board will follow
immediately after the meeting of the Body of Delegates. Both meetings will be open to the public, and public comment
will be heard.

Jack VanAken, KPFK Local Station Board chair
661-755-2590 jackv@123mail.org



Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



KPFK Local Station Board 

Wednesday, September 5, 2007

7:00 PM PT

	
	
	





	The KPFK Delegates will meet Wednesday, September 5, 2007 at 7:00 p.m. at the Peace Center, 8124 West 34d St., Los
Angeles, CA 90048. Limited parking is available directly behind the Peace Center.

IMPORTANT NOTICE: All stake holders
should be aware that the Delegates will vote on a proposed amendment to the Pacifica Bylaws. The amendment would alter
the timeline for LSB elections, would potentially extend the term of to-be-elected LSB Delegates from three to four
years, and would potentially alter the term limit for Delegates (currently six years). Complete text of the proposed
Bylaws amendment can be found by clicking the "Election Amendments July 2007" title or "Read more..." link for this item
at:

http://www.pacificafoundation.org/pnb/whole-pnb

A meeting of the KPFK Local Station Board will follow
immediately after the meeting of the Body of Delegates. Both meetings will be open to the public, and public comment
will be heard.

Jack VanAken, KPFK Local Station Board chair
661-755-2590     jackv@123mail.org





	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



WBAI Local Station Board 

Wednesday, September 5, 2007

7:00 PM ET

	
	
	









	
	 Posted Tuesday, August 28, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Coordinating Committee

Tuesday, September 4, 2007

9:00 PM ET








			Agenda

			September in-person PNB meeting planning
Contracts policy status
			


	
	 Posted Sunday, September 2, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance-Bylaws Revision Task Force

Tuesday, September 4, 2007

8:00 PM ET










	
	 Posted Tuesday, September 4, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections - Campaign Finance Working Group

Thursday, August 30, 2007

8:00 PM ET








			Agenda

			tba
			


	
	 Posted Saturday, August 25, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Wednesday, August 29, 2007

8:30 PM ET








			Agenda

			tbd
			

Minutes View PDF 


	
	 Posted Thursday, August 23, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Technology Task Force

Wednesday, August 29, 2007

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Audit Committee

Tuesday, August 28, 2007

8:30 PM ET










	
	 Posted Tuesday, August 14, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Monday, August 27, 2007

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, June 18, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Elections - Staff Definitions Working Group

Sunday, August 26, 2007

8:00 PM ET










	
	 Posted Wednesday, August 22, 2007
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, August 25, 2007

11:00 AM PT

	
	
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	executive session on Saturday, August 25, 2007 at 11 a.m. at the Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los
Angeles, CA 90010. The purpose of this meeting is to deal with a confidential personnel matter. This meeting will not be
open to the public.

Jack VanAken, KPFK Local Station Board chair
661-755-2590	 jackv@123mail.org











 

Pacifica National Board


Special Meeting

Friday, August 24, 2007

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Tuesday, July 31, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Friday, August 24, 2007

7:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Thursday, August 23, 2007

10:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Governance Committee

Thursday, August 23, 2007

8:30 PM ET






	The committee voted to meet on this date at its August 16, 2007, meeting where there was no quorum, as per RONR 10th ed.
p. 336, l. 25-35.


			Agenda

			This will now be a continuation of the August 16, 2007, Governance Committee meeting.
			


	
	 Posted Thursday, July 12, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Thursday, August 23, 2007

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, July 19, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


ED - CFO - Search Committee

Thursday, August 23, 2007

7:00 PM ET






	This oublic session will follow an executive session scheduled at 6PPM ET.


			Agenda

			Report our from Exeuctive session to review for firrst set of interviews
			


	
	 Posted Wednesday, August 15, 2007
	


Play or Download Part 1 





 



KPFT Local Station Board 

Wednesday, August 22, 2007

5:00 PM CT

	
	
	









	
	 Posted Tuesday, July 24, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Archive Task Force

Tuesday, August 21, 2007

8:30 PM ET










	
	 Posted Wednesday, July 11, 2007
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Tuesday, August 21, 2007

7:00 PM ET

	
	
	









	
	 Posted Tuesday, August 7, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Governance Committee

Thursday, August 16, 2007

8:30 PM ET








			Agenda

			TBA
			


	
	 Posted Wednesday, August 15, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Elections - Campaign Finance Working Group

Thursday, August 16, 2007

8:00 PM ET








			Agenda

			Campaign Finance Reform Subcommittee of the Elections Committee
			


	
	 Posted Monday, August 13, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Technology Task Force

Wednesday, August 15, 2007

8:30 PM ET








			Agenda

			tba
			


	
	 Posted Wednesday, July 18, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Programming Committee

Tuesday, August 14, 2007

8:30 PM ET






	Sherna Gluck is acting chair. Please contact her for any information/problems etc: sbgluck@csulb.edu, 310-455-1028


			Agenda

			to be posted later
			


	
	 Posted Wednesday, July 25, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


ED - CFO - Search Committee

Tuesday, August 14, 2007

7:00 PM ET








			Agenda

			This public session will follow a meeting in Executive Session to review candidate applications received to date. There will be a report out from Executive session and next steps in the search process.
			


	
	 Posted Wednesday, August 8, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Monday, August 13, 2007

8:30 PM ET










	
	 Posted Saturday, August 4, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Affiliates Task Force

Thursday, August 9, 2007

8:00 PM ET





Cancelled













 



WBAI Local Station Board 

Monday, August 6, 2007

7:00 PM ET

	
	
	









	
	 Posted Saturday, August 4, 2007
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Saturday, August 4, 2007

1:00 PM PT

	
	
	





	A meeting of the KPFK Local Station Board will take place on Saturday, August 4, 2007 at 1 p.m. at the Immanuel
Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702. The church is located at Wilshire and Berendo,
West of Vermont. A map to the church is available at http://www.mapquest.com by entering the street address,
state
abbreviation, and full zip code.

Jack VanAken, KPFK Local Station Board chair
661-755-2590 jackv@123mail.org




Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


Special Meeting

Friday, August 3, 2007

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			



















  
  

    
  Pacifica 
      National Board

        National Meeting

        Los Angeles, California
        

        Friday through Sunday,
 
        July 27-29, 2007

      
Recordings below. 

      
Times are pretty accurate since they're taken from the actual recording.


      
The meeting was held at 

          Los Angeles Downtown Marriott 

          333 S. Figueroa 

          Los Angeles, CAs
          

          
      

  

  

  Agenda
  
  



  Friday, July 27, 2007








	
	
 
	
	Public Session - Thematic Discussion

	


	

	  
2:00	
	  
Who we are as a Network - The Relation between Local and National Programming

	    Report by Nathan Moore, Natl Program Coordinator; Dwayne Bradly, GM KPFT; Sasha LIlly, PD, KPFA; Armando Gudiño, PD, KPFK; Brian Deshazor, Director, Pacifica Radio Archives 

	    
Discussion: Margaret Prescod, Rip Robbins, Chandra Hauptmann, Eva Georgia, Bob Lederer, LaVarne Williams, Lydia Brazon, Ray LaForest, Evelyn Bethune, Bobby Hill, Lisa Davis, Mary Berg, Acie Byrd, Berthold Reimers, Sarv Randhawa, Michael Woodson, Dave Adelson, Ernesto Aguilar, Israel Feuer, Fige Bornu, Jane Jackson

	    
Further Discussion: Verna Avery Brown, Nathan Moore, Greg Guma 

	          Listen

            Download Report Discussion Part 1 Part 2 Part 3 

	

	
 
	Public Business Meeting
	


	

	  
6:00	
	   Call to Order - Business (Agenda, Minutes, etc) Play Download 
	

	
	

	  6:10
	Public Comment Play Download 
	

	

	  6:40
	Executive Director Report - Greg Guma Play Download
	

	

	  6:55
	  Questions & Answers for ED Play Download 
	

	

	  7:25
	  Affiliates Director Report - Ursula Ruedenberg Play Download 
	  

	

	  7:25
	  Statement by Margaret Prescod and Adjourn Play Download 
	

	

	  
	Recording
	(Downloads next to agenda items above) 
	

	

	  
Entire Session Play
	


	

	  Saturday, July 28, 2007
	

	  
	10:30	
	  
	Convene - Approval of Minutes Play Download 
	

	

	   
	  Committee Reports - Motions 
	  

	

	   10:36 
	  Affiliates Working Group - Rip Robbins Play  Download 
	  

	

	  11:25
	  Elections Committee - Bob Lederer Play Download 
	  

	

	   
	  Staff Report 
	  

	

	  11:30
	  Election Supervisor - Casey Peters Play Download 
	  

	

	   
	  Committee Reports - Motions
	  

	  

	  11:53
	  Governance Committee - Sarv Randhawa Play Download 
	  

	  

	  11:58
	  Programming Committee - Rob Robinson Play Download 
	  

	  

	  12:05
	  Technology Committee - Michael Woodson Play Download 
	  

	  

	  12:25
	  Finance Committee - LaVarn Williams Play Download 
	  

	  

	  12:47
	  Audit Committee - Lisa Davis Play Download 
	  

	  

	  12:50
	  Archive Committee - Lamont Yeakey Play  Download 
	  

	  

	  12:53
	  Racism & Sexism - Lisa Davis Play Download 
	  

	  

	  12:56
	  Videotape Intermission - Dave Adelson and Board Play Download 
	  

	  

	  1:00
	  Committees of Inclusion - Acie Byrd, Ray LaForest, Lydia Brazon Play Download 
	  

	  

	  1:06
	  Commemoration of Roy Tuckman, Jay Kugelman and Julio Martinez -
 
	    Eva Georgia et. al. Play  Download 		
	  

	  

	   
	  Public Comment 
	  

	  

	  1:27
	  Public Comment - Play  Download 
	  

	  

	   
	  Report and Discussion 
	  

	  

	  2:20
	  Report on ADA Issues in Pacifica - Francie Moeller 

	    Play 

	    Download Part 1 Part 2 		
	  

	  

	   
	  Public Comment 
	  

	  

	  4:50
	  Public Comment II - Play  Download 
	  

	  

	   
	  Staff Report 
	  

	  

	  5:07
	  Pacifica Radio Archives - Brian DeShazor Play Download 
	  

	  

	   
	  Dinner
	  

	  

	   
	  Staff Report
	  

	  

	  7:15
	  Chief Financial Officerwith Discussion - Lonnie Hicks Play Download 
	  

	  

	  7:18
	  Digital Distribution - Rob Robinson Play Download 
	

	  

	     
	    Station Reports
	    

		

	    7:50
	    KPFK - Eva Georgia with Armando Gudiño, Fernando Velazquez, Zuberi Fields Download 
	    


   

	    8:50
	    WBAI - Robert Scott Adams - Discussion Play Download 
	    


   

	    9:00
	    KPFT - Duane Bradley - Discussion Play Download 
	    


   

	    9:15
	    KPFA - Lemlem Rigio - Discussion Play  Download 
	    


   

	     
	    Adjourn
	    


   

	    9:25
	    Good Night - Dave Adelson et. al. Play  Download 
	    


   

	     
	    Play

	        Committee Reports & Motions Public Comment ADA Report Staff & Station Reports 		
	    


   

	    Sunday, July 29, 2007 
	    


   

	     
	    Public Session 
	    

		

	    12:00
	    Call to Order and Roll Call Play Download 
	    

	     
	    Public Comment 
	    

   

	    12:03
	    Public Comment Play Download 
	    

   
	    
 
	    Staff Report 
	    

   

	    12:30
	    Tech Report - Jon Almeleh Play Download 
	    

   

	     
	    Unfinished Business 
	    

   

	    12:50
	    Board Statement about the Executive Director - Lydia Brazon, Rip Robbins Play Download 
	    

   

	    12:55
	    Finance Committee Motion - Lavarn Williams Play Download 
	    

   

	     
	    New Business 
	    

   

	    1:15
	    Next PNB Meeting Play Download 
	    

   

	    1:20
	    Motion concerning Executive Director Salary - Lydia Brazon Play Download 
	    

   

	    1:37
	    Various Motions Download Play Download 
	    

   

	    2:05
	    Adjourn to Executive Session 
	    

   

	     
	    Play Meeting 
	    


   

	
 
	
Notes: The PNB will forego formal Committee presentations, unless a Committee informs the PNB of pressing action items. Any written reports will be received by the PNB for consideration and any necessary referrals to Committee.
	

	

	    Apologies for any names misspelled or left out entirely. Please let me know so I can correct it. 
	    




 
  We make every attempt to keep this agenda and other information accurate. If it doesn't match reality, we apologize but take no responsibility for the inevitable changes which occur with an event like this. This is, after all, Pacifica. 







 

Pacifica National Board


Elections - Staff Definitions Working Group

Tuesday, July 24, 2007

8:00 PM ET






	Convenor: Bob Lederer


			Agenda

			This is actually a meeting of the PNB Elections Committee's Staff Definitions/Lists Working Group, but this is not yet an option on the Pacalendar drop-down menu.  The National Office has approved webstreaming of this workgroup.
			


	
	 Posted Monday, July 23, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Monday, July 23, 2007

8:00 PM ET






	-----
MOTION regarding composition of work group on staff membership:

Resolved,
THAT the Elections Committee work
group authorized on May 20, 2007 be convened within one week; and

THAT  staff members already on the EC volunteer on
June 17, 2007 to attend a meeting of this work group within one week of the original meeting; and

THAT in the event
that any station is not represented by EC staff members, a public call shall be put out for as many staff
representatives from each station as necessary to bring the complement up to two, to be selected by the respective LSBs,
for the purpose of meeting with the PNB EC work group on staff membership; and

THAT  a designated member of the EC
notify each of the members and proposed members of this work group of the date and time of the teleconference described
above.

-----
MOTION regarding teleconference phone systems:

Whereas the cost of using the Foundation's
teleconferencing system is 
higher than the cost of using a commercial conference calling 
(Internet based) system,
and

Whereas distributing the foundation's EC teleconference numbers to 
people  invited to work groups who are not
members of the PNB 
Elections Committee may jeopardize the confidentiality of the 
Foundation's call-in codes,
therefore be it

RESOLVED
THAT work groups convened by the Elections Committee shall use a commercial Internet-based
conference calling system, to be selected by the convenor, with numbers distributed to all members and invitees, rather
than the Foundation's system for teleconference calling and codes. 



Agenda View Text 


Minutes View PDF 


	
	 Posted Sunday, June 17, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


ED - CFO - Search Committee

Monday, July 23, 2007

7:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFA Local Station Board 

Saturday, July 21, 2007

9:00 AM PT

	
	
	









	
	 Posted Wednesday, July 11, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Programming Committee

Friday, July 20, 2007

8:00 PM ET





Cancelled













 

Pacifica National Board


Governance Committee

Thursday, July 19, 2007

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, March 29, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Thursday, July 19, 2007

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, July 2, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Technology Task Force

Wednesday, July 18, 2007

8:30 PM ET








			Agenda

			tba
			


	
	 Posted Monday, July 9, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Racism & Sexism Committee

Wednesday, July 18, 2007

8:00 PM ET










	
	 Posted Monday, June 25, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Archive Task Force

Tuesday, July 17, 2007

8:30 PM ET





Cancelled













 

Pacifica National Board


Audit Committee

Monday, July 16, 2007

8:30 PM ET





Cancelled













 



WBAI Local Station Board 

Saturday, July 14, 2007

1:00 PM ET

	
	
	









	
	 Posted Wednesday, June 6, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Affiliates Task Force

Thursday, July 12, 2007

8:00 PM ET










	
	 Posted Thursday, March 15, 2007
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 



KPFK Local Station Board 

Wednesday, July 11, 2007

7:00 PM PT

	
	
	





	The KPFK Local Station Board will meet Wednesday, July 11, 2007, 7 p.m. at the Peace Center,  8124 W. 3rd Street, Los
Angeles, CA 90048.  Limited parking available in back.

Jack VanAken, KPFK Local Station Board chair
661-755-2590	
jackv@123mail.org



Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


Audit Committee

Tuesday, July 10, 2007

8:00 PM ET





Cancelled


	Adjourned from Monday, June 18. 


			Agenda

			Review of the proposed Pacifica Financial Policies and Procedures Manual.
			









 

Pacifica National Board


Special Meeting

Thursday, June 28, 2007

8:30 PM ET






	



			Agenda

			The meeting will begin with a public session followed by an executive session to address confidential personnel and legal issues; including ED status, search committee composition; digital distribution consultant hire and other matters. 

Proposed Agenda for Public Session portion of the meeting           (1 hr. 35 min):

Roll Call and approval of minutes (if available)                       5min

ED report
10 min

CFO report
10 min

Committee reports (as available):

Coordinating
15 min 

Governance
10 min

Elections
15 min 

Personnel
10 min

Search committee                                                    10 min

Finance
10 min

 
			


	
	 Posted Friday, June 22, 2007
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


ED - CFO - Search Committee

Wednesday, June 27, 2007

7:00 PM ET








			Agenda

			Public session will be preceeded by an executive session and the committee will report out on Executive session and continue discussion on wording for digital distribution for the website posting.
			


	
	 Posted Tuesday, June 26, 2007
	


Play or Download Part 1 





 



KPFT Local Station Board 

Wednesday, June 27, 2007

6:00 PM CT

	
	
	







			Agenda

			Regular LSB Meeting
KPFT Houston
			


	
	 Posted Sunday, June 10, 2007
	

Live Meeting – Not Recorded





 



WBAI Local Station Board 

Tuesday, June 26, 2007

7:00 PM ET

	
	
	









	
	 Posted Tuesday, May 1, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Racism & Sexism Committee

Monday, June 25, 2007

8:30 PM ET










	
	 Posted Monday, June 4, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance Committee

Thursday, June 21, 2007

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, March 29, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Technology Task Force

Wednesday, June 20, 2007

9:00 PM ET








			Agenda

			TBA
			


	
	 Posted Tuesday, May 22, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Archive Task Force

Tuesday, June 19, 2007

8:30 PM ET





Cancelled




			Agenda

			TBA 
			









 

Pacifica National Board


ED - CFO - Search Committee

Tuesday, June 19, 2007

7:30 PM ET








			Agenda

			Report out from Executive Session re search firms.
amendment to E.D. website posting--digital distribution
			


	
	 Posted Tuesday, June 12, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Coordinating Committee

Monday, June 18, 2007

8:30 PM ET






	Due to the fact that this meeting will be conducted simultaneously with that of the Audit Committee, Otis Maclay will
stream the Coordinating Committee meeting.  THANK YOU!


			Agenda

			1.  Call to order

2.  Approve outstanding minutes

3.  Planning agenda for in-person PNB meeting in Los Angeles, July 27-29, 2007

4.  New business (if any)

5.  Adjourn
			


	
	 Posted Monday, June 11, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Monday, June 18, 2007

8:00 PM ET









Minutes View PDF 


	
	 Posted Wednesday, June 6, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Elections Committee

Sunday, June 17, 2007

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, April 12, 2007
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 



KPFA Local Station Board 

Saturday, June 16, 2007

8:00 AM PT

	
	
	









	
	 Posted Tuesday, May 29, 2007
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Friday, June 15, 2007

7:30 PM PT

	
	
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	NOTICE: The KPFK Local Station Board will hold a special meeting in executive session to discuss confidential personnel
and legal matters. Executive Director Greg Guma and Pacifica General Counsel Dan M. Siegel are expected to attend. This
special meeting will take place on Friday, June 15th at 7 p.m. at the Peace Center, 8124 W. 3rd Street,
Los Angeles, CA
90048. This meeting will not be open to the public.

Jack VanAken, KPFK Local Station Board chair
661-755-2590
jackv@123mail.org











 

Pacifica National Board


Affiliates Task Force

Thursday, June 14, 2007

8:30 PM ET










	
	 Posted Thursday, March 15, 2007
	


Play or Download Part 1 Part 2 





 



WPFW Local Station Board 

Wednesday, June 13, 2007

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


ED - CFO - Search Committee

Tuesday, June 12, 2007

6:00 PM ET








			Agenda

			Search process
Executive session to follow
			


	
	 Posted Wednesday, June 6, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Monday, June 11, 2007

9:00 PM ET










	
	 Posted Monday, May 14, 2007
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, June 9, 2007

1:00 PM PT

	
	
	





	The KPFK Local Station Board will meet on Saturday, June 9, 2007 at 1:00 p.m. at the Echo Park United Methodist Church,
1226 Alvarado Street, one long block north of the intersection of Alvarado St. and Sunset Blvd. A map to the church is
available at www.mapquest.com by writing in the address and zip code 90026. The public is invited.

Jack VanAken, KPFK
Local Station Board chair
661-755-2590 jackv@123mail.org



Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


Special Meeting

Friday, June 8, 2007

8:30 PM ET






	Public Session (streamed)


			Agenda

			Agenda TBD
			


	
	 Posted Tuesday, May 29, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Thursday, June 7, 2007

8:00 PM ET









Minutes View PDF 


	
	 Posted Thursday, May 24, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


ED - CFO - Search Committee

Tuesday, June 5, 2007

8:30 PM ET








			Agenda

			Executive Session
Review of specific search firms and recruiters
			


	
	 Posted Tuesday, May 29, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Tuesday, June 5, 2007

7:00 PM ET








			Agenda

			Complete CFO Evaluation recommendation to the PNB
			


	
	 Posted Tuesday, May 29, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Sunday, June 3, 2007

9:00 PM ET








			Agenda

			Special Meeting on Election Timeline
			


	
	 Posted Monday, May 28, 2007
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Special Meeting

Friday, June 1, 2007

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



WBAI Local Station Board 

Thursday, May 31, 2007

7:00 PM ET

	
	
	









	
	 Posted Tuesday, May 1, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Programming Committee

Tuesday, May 29, 2007

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Wednesday, May 23, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Friday, May 25, 2007

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Thursday, May 24, 2007

8:00 PM ET








			Agenda

			tbd
			

Minutes View PDF 


	
	 Posted Monday, October 16, 2006
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Local Station Board 

Wednesday, May 23, 2007

7:30 PM PT

	
	
	





	The KPFK Local Station Board will hold a special meeting on "Setting Budget Priorities" on Wednesday, May 23, at 7 p.m.
at KPFK Studios, 3729 N Cahuenga Blvd West, North Hollywood, CA 91604. This meeting will be open to the public.

Jack
VanAken, KPFK Local Station Board chair
661-755-2590 jackv@123mail.org




	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


ED - CFO - Search Committee

Wednesday, May 23, 2007

8:30 PM ET






	Executive Session to follow




	
	 Posted Wednesday, May 16, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Technology Task Force

Tuesday, May 22, 2007

8:00 PM ET






	This meeting takes the place of the meeting scheduled for May 9, 2007.


			Agenda

			TBA
			


	
	 Posted Wednesday, May 9, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Elections Committee

Sunday, May 20, 2007

8:00 PM ET








Agenda View Text 



	
	 Posted Thursday, April 12, 2007
	


Play or Download Part 1 Part 2 Part 3 





 



KPFA Local Station Board 

Saturday, May 19, 2007

11:00 AM PT

	
	
	







			Agenda

			posted at kpfa.org 
			


	
	 Posted Wednesday, May 16, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Friday, May 18, 2007

8:00 PM ET








			Agenda

			The purposes of the public portion of the meeting are:
Set the next meeting date(s)
ED report 
Personnel cmte report
Digital Distribution project status

Some portions of these items may be considered in executive session following the public session, along with other confidential personnel and legal issues.
			


	
	 Posted Saturday, May 12, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance Committee

Thursday, May 17, 2007

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, March 29, 2007
	


Play or Download Part 1 





 

Pacifica National Board


ED - CFO - Search Committee

Wednesday, May 16, 2007

8:30 PM ET








			Agenda

			Timeline
Whether or not to employ a search firm
review of board approved job description
Wording of Ad
Initial distribution list for the ad

Executive session to follow

			


	
	 Posted Sunday, May 6, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Archive Task Force

Tuesday, May 15, 2007

8:30 PM ET










	
	 Posted Wednesday, April 25, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Monday, May 14, 2007

8:30 PM ET










	
	 Posted Monday, April 9, 2007
	


Play or Download Part 1 





 



KPFK Local Station Board 

Saturday, May 12, 2007

10:30 AM PT

	
	
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	The KPFK Local Station Board with meet in closed session on Saturday, May 12, 2007 at 10:30 a.m. The meeting will take
place at I.B.E.W. Hall (International Brotherhood of Electrical Workers), 8333 Airport Blvd. in Westchester 90045.
Members of the public will not be permitted to attend.











 

Pacifica National Board


Personnel Committee

Friday, May 11, 2007

8:30 PM ET








			Agenda

			Complete proposed process and form for the CFO Evaluation
Executive session may follow
			


	
	 Posted Sunday, May 6, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Affiliates Task Force

Thursday, May 10, 2007

8:30 PM ET










	
	 Posted Thursday, March 15, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Thursday, May 3, 2007

8:00 PM ET








			Agenda

			The purpose of the meeting is to set the date for the in-person PNB meetings for June/July (Los Angeles) and September (NYC).

Following the public session, the PNB will meet in executive session to consider confidential personnel and legal matters.
			


	
	 Posted Tuesday, April 24, 2007
	


Play or Download Part 1 





 



KPFK Local Station Board 

Wednesday, May 2, 2007

7:00 PM PT

	
	
	





	The KPFK Local Station Board will meet Wednesday, May 2, 2007, 7 p.m. at the Peace Center, 8124 W. 3rd Street, Los
Angeles, CA 90048. Limited parking is available in back.


Agenda View Text 


Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



WBAI Local Station Board 

Monday, April 30, 2007

7:00 PM ET

	
	
	









	
	 Posted Monday, April 9, 2007
	

Live Meeting – Not Recorded





 



KPFA Local Station Board 

Saturday, April 28, 2007

11:00 AM PT

	
	
	







			Agenda

			TBA
			


	
	 Posted Wednesday, March 28, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Governance Committee

Thursday, April 26, 2007

8:30 PM ET










	
	 Posted Wednesday, April 4, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Tuesday, April 24, 2007

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			



















  
  

    
  Pacifica 
      National Board

        National Meeting

        Washington, DC 

        Friday through Sunday,
 
        April 20-22, 2007

      
Recordings below. 

      
Times are approximate since it's almost impossible to predict how long a particular subject will be discussed.

      
The meeting was held at 

          Best Western Hotel

          10 'Eye' Street, SW

          Washington, DC 20024
          

          
      

  

  

  Agenda
  
  



  Friday, April 20 , 2007










	
	
 
	
	Public Session - PNB Retreat	
	

	
	

	   	
	   Opening Download
	


	

	  
1:00	
	   Report from and discussion re "Programming Summit" Download Report Discussion 
	

	
 
	Public Business Meeting
	


	

	  
4:00	
	   Pacifica Radio Archives Director Report - Brian DeShazor Download 
	


	

	  
5:00	
	   Roll Call and Business Download 
	

	
	
5:15
	Public Comment Download 
	

	
6:00
	Adjourn Download 
	

	

	  
	Recording
	(Downloads next to agenda items above) 
	

	

	  
Entire Session Play
	


	
Saturday, April 21, 2007
	

	9:00
	
	
	Convene - Approval of Minutes Download 
	

	

	  9:15
	  Discussion with Pacifica's FCC Counsel - John Crigler Download 
	


    
 
    Discussion Continues and includes Licensing and Distribution Discussion Download 
    


    

12:30
    Public Comment
      Public Comment Download 
    		
    


    

1:00Lunch


    

2:00
    Committee Reports
    

	
	
 
	Finance - LaVarn Williams Download 
	

	
	
 
	Archives Motion- Don White Download 
	

	
	
 
	(Public Comment) Jay Winter Nightwolf - WPFW Download 
	

	
	
 
	Democracy Now! Negotiations Task Force Download 
	


    

2:45
    Staff Reports - (Intro - Download) 
    


    

      
2:40
      Programming - Nathan Moore  Download 
    


    

      
3:00
      Technology - Jon Almeleh  Download 
    



    

      
3:40
      Affiliates Program - Ursula Ruedenberg  Download 
    


    

      
4:20
      National Election Supervisor - Casey Peters Download 
    




    

      
4:40
      Executive Director - Greg Guma  Download 
    

	
	

      
5:20
      (Not Staff) WPFW LSB Chair Zorinah Shakir Download 
    


    

6:00
    Dinner - Sprouts - Radio for People  Download 
    


    

7:00
      Reconvene Download 
    


    

      7:10
Chief Financial Officer Report - Lonnie Hicks Download 
    

    

7:00
      Focus Station -WPFW - Ron Pinchback, GM    Download 
    

	

7:00
      WBAI -Robert Scott Adams, GM    Download 
    

    

      
      
      Adjourn
    

	
	

	  
	Recording (Downloads next to agenda items above)	
	

	
	

	    Entire Session Play
	

	

	  Sunday, April 22, 2007
	
	

	
 Public Session
	

	

11:30
	
	
Public Comment  
	Download
	


	

1:30
	
	
Unfinished Business 
	Download
	


	

3:00
	
	   Adjourn

	

	
	

	  
	Recording (Downloads next to agenda items above)	
	

	
	

	  
	    Entire Session Play
	



 









 

Pacifica National Board


Archive Task Force

Tuesday, April 17, 2007

8:30 PM ET





Cancelled




			Agenda

			DRAFT AGENDA ARCHIVE COMMITTEE MEETING TUESDAY APRIL 17th
all times approximate

1.Convene Meeting - Don White and Bonnie Simmons as con-conveners (2 minutes)

2. Attendance/Introductions (3 minutes)

3. Housekeeping - If someone will please volunteer to be secretary for this meeting  it would be much appreciated. (3 minutes)

4. Set Agenda (5 minutes)

5. Approve Minutes from March 27th (5 minutes)

5. Set future meeting dates and times - second or third Tuesday of each month have been suggested. (10 min)

6. Nominations for Officers (Chair and Secretary) and discussion and approval of election procedure. (15 minutes)

7. Report from Brian DeShazor and Adi Gevins (15 minutes) 

8. Discussion of relationship between Pacifica and the Wisconsin State Historical Society where the Pacifica Papers are held. - Brian DeShazor  (15 minutes) 

New Business 

Adjourn 



			









 

Pacifica National Board


Finance Committee

Tuesday, April 17, 2007

8:00 PM ET





Cancelled




			Agenda

			PNB National Finance Committee Conference Call

Adjourned Regular Meeting 

Public Session 
                  

Roll Call and Reading of Minutes of April 9 

5)  Unfinished Business 

a) Review RFP Project Proposal

g) Goals and Projects 

 

Adjourn

           **Times are for guidance only ***

 
			









 

Pacifica National Board


Special Meeting

Monday, April 16, 2007

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Programming Committee

Sunday, April 15, 2007

8:15 PM ET










	
	 Posted Tuesday, March 27, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Friday, April 13, 2007

8:30 PM ET








			Agenda

			Update on Executive Director Evaluation Process
Process Development of CFO Evaluation

Brief Executive Committee to follow if needed.

			


	
	 Posted Wednesday, March 28, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Thursday, April 12, 2007

8:30 PM ET






	Mute & Unmute is ##1


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, March 26, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Tuesday, April 10, 2007

8:30 PM ET





Cancelled




			Agenda

			CFO eill be asked to join this call
			









 

Pacifica National Board


Audit Committee

Monday, April 9, 2007

8:30 PM ET






	Auditor Ross Wisdom is scheduled to be on call at 9:30PM ET.


			Agenda

			TBA
			


	
	 Posted Thursday, March 29, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Monday, April 9, 2007

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, March 22, 2007
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Local Station Board 

Saturday, April 7, 2007

1:00 PM PT

	
	
	





	The KPFK Delegates and Local Station Board will meet Saturday, April 7, 2007, 12:30 p.m. at Jewel's Catch One, 4067 West
Pico Blvd, Los Angeles, CA 90019.

The Delegates will consider adoption of a special rule to permit approval of
minutes at special meetings.

Notice is hereby given that the KPFK Governance Committee will introduce a motion to
rescind the Programming Oversight Committee motion as amended and adopted by the LSB on Mar 7, 2007.

For map:
http://www.jewelscatchone.com/location.html

Jack VanAken, KPFK Local Station Board chair
661-755-2590
jackv@123mail.org


Agenda View Text 


Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



KPFK Delegates Assembly

Saturday, April 7, 2007

12:30 PM PT

	
	Jewel’s Catch One
4067 W. Pico Blvd.
Los Angeles, CA 90019
	





	The KPFK Delegates and Local Station Board will meet Saturday, April 7, 2007, 12:30 p.m. at Jewel's Catch One, 4067 West
Pico Blvd, Los Angeles, CA 90019.

The Delegates will consider adoption of a special rule to permit approval of minutes at special meetings.

Notice is hereby given that the KPFK Governance Committee will introduce a motion to rescind the Programming Oversight
Committee motion as amended and adopted by the LSB on Mar 7, 2007.

For map: http://www.jewelscatchone.com/location.html

Jack VanAken, KPFK Local Station Board chair
661-755-2590 jackv@123mail.org


Agenda View Text 


Minutes View PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


Special Meeting

Friday, April 6, 2007

8:00 PM ET








			Agenda

			the meeting will include:
ED Report, including proposal re: Digital Distribution Development (D3 project)
Coordinating Committee Report
   - PNB Meeting Planning
   - D3 project
Consideration of conflict of interest (portions in exec session as required by bylaws)


			


	
	 Posted Saturday, March 24, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Technology Task Force

Wednesday, April 4, 2007

8:30 PM ET








			Agenda

			TBD
			


	
	 Posted Wednesday, March 28, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Coordinating Committee

Sunday, April 1, 2007

7:30 PM ET








			Agenda

			PNB meeting planning
			


	
	 Posted Friday, March 30, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Racism & Sexism Committee

Friday, March 30, 2007

8:30 PM ET





Cancelled


	Committee to Investigate Allegations of Racism and Sexism


TO BE RESCHEDULED











 

Pacifica National Board


Coordinating Committee

Friday, March 30, 2007

8:00 PM ET








			Agenda

			the meeting will begin with an executive session to last approximately 45 min. and will deal with confidential legal issues before the foundation

the public portion of the meeting will be concerned with 
PNB meeting planning
Digital Distribution Project contract proposal 
			


	
	 Posted Thursday, March 22, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance Committee

Thursday, March 29, 2007

7:00 PM ET








			Agenda

			Committee nominations/elections of officers
Identifying, creating, populating, retiring working groups
Items not officially referred but chair or Director would like to have considered by Governance:
Protocol for resignations
Affiliate Director election process for 2008
LSB compliance with LSB roles and responsibilities
New Business
			


	
	 Posted Sunday, March 11, 2007
	


Play or Download Part 1 Part 2 





 



KPFT Local Station Board 

Wednesday, March 28, 2007

6:00 PM CT

	
	
	





	St. Paul's United Methodist Church
5501 Main St.
Jones Building
Room J-204

href="http://maps.google.com/maps?f=q&hl=en&q=5501+Main+St.+Houston+TX&sll=29.94311,-95.434231&sspn=0.030047,0.050211&la
yer=&ie=UTF8&z=15&ll=29.728943,-95.388365&spn=0.015056,0.039182&om=1&iwloc=addr" target="New">
MAP


			Agenda

			Strategic Planning presentation/introduction at 6:00 PM CDT
Meeting at 7:00 PM CDT
			


	
	 Posted Wednesday, March 28, 2007
	

Live Meeting – Not Recorded





 

Pacifica National Board


Programming Committee

Tuesday, March 27, 2007

8:30 PM ET








			Agenda

			1. Introduction of members
2. Election of officers
3. Current programming issues
4. Implementation of Programming Policy
			


	
	 Posted Monday, March 19, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Archive Task Force

Monday, March 26, 2007

8:30 PM ET










	
	 Posted Friday, March 16, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Sunday, March 25, 2007

8:00 PM ET








			Agenda

			This meeting is CHANGED from March 18, 2007, by agreement of the committee.  Agenda tba.  
			

Minutes View PDF 


	
	 Posted Saturday, March 17, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Friday, March 23, 2007

8:00 PM ET








			Agenda

			Coordinating Cmte Report
Finance Cmte Report
Personnel Cmte Report
Unfinished Business
New Business
- Byrd motion regarding consultation/communication of PNB directors
requesting inspections at stations other than their local station with
PNB directors from the local station.
- Consideration of legal counsel participation in PNB in-person
meetings
- Motion on protocol for resignations (Brazon)
- Lederer (USOC) motion on Policy and staff training on FCC rules re
"indecency"
- Affiliate director election process for 2008
- LSB compliance with LSB Roles and Responsibilities 
			


	
	 Posted Monday, March 19, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Thursday, March 22, 2007

9:00 PM ET








			Agenda

			tbd
			

Minutes View PDF 


	
	 Posted Thursday, February 15, 2007
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Audit Committee

Tuesday, March 20, 2007

7:30 PM ET








			Agenda

			TBD
			


	
	 Posted Tuesday, March 13, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, March 15, 2007

8:15 PM ET








			Agenda

			1. Roll call
2. Approve agenda
3. Approve minutes
4. Report from Affiliate Coordinator/Directors
5. Agenda for March 8 Mtg. with CFO
6. Survey Results- priorities
7. Proposals for consolidated subcommittees
8. Adjourn

			


	
	 Posted Tuesday, February 20, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Wednesday, March 14, 2007

8:00 PM ET








			Agenda

			Public Session 8:00 p.m. to 9:00 p.m. EST
Executive Session  9 p.m. to 10 p.m. EST
			


	
	 Posted Wednesday, February 21, 2007
	


Play or Download Part 1 Part 2 





 



WPFW Local Station Board 

Tuesday, March 13, 2007

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Wednesday, March 7, 2007

7:30 PM PT

	
	
	





	The KPFK Delegates and Local Station Board will meet Wednesday, March 7, 2007 at 7:00 pm at the Quaker House, 4167 S.
Normandie Av, Los Angeles, CA 90037-1736.

Jack VanAken, KPFK Local Station Board chair
661-755-2590
jackv@123mail.org



Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



KPFK Local Station Board 

Wednesday, March 7, 2007

7:00 PM PT

	
	
	





	The KPFK Delegates and Local Station Board will meet Wednesday, March 7, 2007 at 7:00 pm at the Quaker House, 4167 S.
Normandie Av, Los Angeles, CA 90037-1736.

Jack VanAken, KPFK Local Station Board chair
661-755-2590
jackv@123mail.org



Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


Technology Task Force

Wednesday, March 7, 2007

8:30 PM ET








			Agenda

			Select Chair 
Establish a date and time for meeting / length of meetings 
Staff Report 
Set Priorities. 
			


	
	 Posted Tuesday, February 27, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Thursday, March 1, 2007

10:00 PM ET






	GOALS AND PROJECTS FOR THE NEXT NINE MONTHS (with additions)

1)       Work with Archives Committee to generate a
method to fund the Archive Restoration Project utilizing off-air fundraising as a revision to the PNB approved motion
authorizing income transfers from the stations whose source funds is primarily on-air fundraising.

2)      The ED and
CFO to identify funds in the National Office budget with which to explore outreach with potential new partners for the
Pacifica network, such funds to be disbursed through Requests for Proposals.  Additionally, that the ED and CFO propose
an RFP process towards the goals of identifying creative sources within the network and in the community that deserve
support, expand the Mission, and have potential to develop additional revenue streams.

3)      Generate an 18 month
planning cycle that allows a forward look at the critical cash flow needs of the first quarter of the following fiscal
year.

4)      Review and provide input to the Finance Policies and Procedures Manual with the following areas
specifically identified

a)      Chart of accounts utilized consistently across all Finance areas

b)     
Foundation wide Signature authorization levels for bank and investment accounts, expenses, capital , and headcount

5)
     The CFO to prepare a listing of how much was spent on the last 5 PNB meetings on transportation (including
airfare), hotel lodging and meeting rooms, food, and miscellaneous, and that an estimate also be prepared on national
staff time spent in support of these meetings.

6)      The National Office to work with the LSB’s and local stations
with the objective of reducing the annual cost of PNB meetings by 10%, with half of any achieved local savings being
devoted to increasing the outreach budgets of stations that meet their portion of this goal.  Discussion to include
recognition of a need for policies and guidelines regarding Director Responsibility for the additional expenses of late
reservations, early arrivals, extra stays, and long distance phone calls billed to hotel rooms.

7)      Implement
quarterly headcount reporting as approved by the PNB.

8)      The CFO to prepare a monthly report on legal expenses
including a forecast and trends over prior years; in addition, the NFC to prepare a summary of already adopted motions
related to legal expenses and procedures.

9)      Consider need for PNB to approve major Foundation legal settlements


10)   Investment Policy

11)    Reporting Format Consistency

12)   Finance Models

a)      Salary

b)     
Planning models for goal setting

 

Relevant Motions:

1)       The PNB approves the process that in addition to
existing provisions for contract review and approval, that the Coordinating Committee review all proposed legal
settlements, in consultation with the General Counsel.

            Motion approved without objection January 10,
2007.

2)      The PNB approves the recommendation that prior to the March PNB meeting, the CFO arrange a
teleconference orientation meeting to include station Business Managers, LSB Treasurers, and the National Finance Office
Staff regarding goals, procedures, RFP processes, chart of accounts uniformity, and budget planning.

Motion approved
without objection January 18, 2007.

 

 

 






Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, February 15, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Thursday, March 1, 2007

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Sunday, February 25, 2007

5:00 PM ET








			Agenda

			NOTICE OF PNB TELECONFERENCE MEETING

PNB Teleconference
Sunday Feb 25, 2007
5:00 pm Eastern Time

The meeting will begin with a public session, to be followed by an executive session to address confidential personnel and legal matters.

the purposes of the public portion of the meeting are:

- approval of available minutes

Reports:
- ED Report
- Coordinating Committee Report
    including: PNB Goals, PNB Meeting Calendar, Recording Secretary, DN! Contract negotiation process (public portion), Recommendations on Management Training (if available)

- Personnel Committee report (public portion)
    including: supervisory authority of ED, public portion of ED and CFO evaluation process

- Finance Committee report

New Business

- Byrd motion regarding consultation/communication of PNB directors requesting inspections at stations other than their local station with PNB directors from the local station.
- Consideration of legal counsel participation in PNB in-person meetingsMotion on protocol for resignations (Brazon)
- Ruffin Resolution on federal prosecution of Black Panther Party and Black Revolution Army members
- Lederer (USOC) motion on Policy and staff training on FCC rules re "indecency"
- Affiliate director election process for 2008
- LSB compliance with LSB Roles and Responsibilities 
			


	
	 Posted Monday, February 19, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Thursday, February 22, 2007

8:00 PM ET





Cancelled




			Agenda

			This will be an adjourned meeting.
			









 

Pacifica National Board


Personnel Committee

Wednesday, February 21, 2007

8:00 PM ET








			Agenda

			Public session - 60 minutes
Election of Officers if results are in
CFO evaluation
Procedure for tabulation of evaluation 
Executive Session - 60 minutes
TBA
			


	
	 Posted Tuesday, February 13, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Monday, February 19, 2007

8:30 PM ET








			Agenda

			The Coordinating Committee meeting begun on Friday Feb. 16, 2007 will be continued on Monday Feb. 19, 2007

The remaining agenda is as follows

1) Guidelines for in-persom meetings
2) Board priorities feedback and next steps
3) Goals calendar
4) Management training
5) DN! Contract negotiation process (see motion below from Houston mtg)
6) Recording secretary proposal
			


	
	 Posted Friday, February 16, 2007
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Sunday, February 18, 2007

8:00 PM ET








			Agenda

			tba
			


	
	 Posted Sunday, February 11, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Coordinating Committee

Friday, February 16, 2007

8:30 PM ET








			Agenda

			The meeting will begin with an executive session to discuss confidential legal issues before the foundation.

In public session
Meeting calendar
Board priorities feedback and next steps
Goals calendar
Management training
Approach for negotiating DN! contract
			


	
	 Posted Tuesday, February 6, 2007
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Thursday, February 15, 2007

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, October 16, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Tuesday, February 13, 2007

8:00 PM ET





Cancelled




			Agenda

			Election of Officers
Agenda TBA
			









 



KPFK Local Station Board 

Saturday, February 10, 2007

2:00 PM PT

	
	
	





	The KPFK Delegates and Local Station Board will meet Saturday, February 10, 2007 at 1:00 p.m. at Immanuel Presbyterian
Church, 3300 Wilshire Blvd, Los Angeles, CA 90010-1702. A map to the church is available at http://www.mapquest.com by
entering the street address,
state abbreviation, and full zip code.

IMPORTANT NOTICE: All stakeholders should be
aware that the Delegates may vote on approval of a proposed amendment to the Pacifica Bylaws, pending approval by the
Pacifica National Board at its meeting of January 26 - 28. The proposed text is posted at

http://pacificafoundation.org/pnb/content/view/121/44/ and
at
http://www.kpfk.org/index.php?option=com_content&task=view&id=2299&Itemid=102.

A KPFK Local Station Board meeting
will follow the meeting of the Delegates. The LSB meeting will include the annual election by the Local Station Board of
LSB members to serve on PNB committees.

Jack VanAken, KPFK Local Station Board chair
661-755-2590 jackv@123mail.org



Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



KPFK Local Station Board 

Saturday, February 10, 2007

1:00 PM PT

	
	
	





	The KPFK Delegates and Local Station Board will meet Saturday, February 10, 2007 at 1:00 p.m. at Immanuel Presbyterian
Church, 3300 Wilshire Blvd, Los Angeles, CA 90010-1702. A map to the church is available at http://www.mapquest.com by
entering the street address,
state abbreviation, and full zip code.

IMPORTANT NOTICE: All stakeholders should be
aware that the Delegates may vote on approval of a proposed amendment to the Pacifica Bylaws, pending approval by the
Pacifica National Board at its meeting of January 26 - 28. The proposed text is posted
at
http://pacificafoundation.org/pnb/content/view/121/44/ and
at
http://www.kpfk.org/index.php?option=com_content&task=view&id=2299&Itemid=102.

A KPFK Local Station Board meeting
will follow the meeting of the Delegates. The LSB meeting will include the annual election by the Local Station Board of
LSB members to serve on PNB committees.


Jack VanAken, KPFK Local Station Board chair
661-755-2590
jackv@123mail.org




	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



WPFW Local Station Board 

Wednesday, February 7, 2007

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded











  
  

    
  Pacifica 
      National Board

        National Meeting

        Houston, Texas

        Friday through Sunday,
 
        January 26-28, 2007

      
Recordings below. 

      
You may want to stop by Houston MediaSource for some or all of the Pacifica Board Meeting this weekend.  

      
Times are approximate since it's almost impossible to predict how long a particular subject will be discussed.

      


        The meeting was held at 

          Houston MediaSource

            2302 Texas Ave (between Bastrop and Dowling) - near Minute Maid Park 

          Houston, TX  77003

          
      

  

  

  Schedule and Agenda
  
  


Friday, January 26, 2007













Convene for Morning Session at Holiday Inn Select

2712 Southwest Freeway
Between Kirby and Wakeforest		




 
Executive Session
	

9:00
	

Focus on legal responsibilities and issues before the foundation -- Dan Siegel, Foundation Counsel 
	


	

10:45
	
Break
	



 
Public Session



	

11:00
	
Board Orientation

Overview, obligations, responsibilities & ethics/conduct 

- HR Director Yolanda Thomas

Confidentiality, disclosure of financial information, discipline 

- Dan Siegel, Foundation Counsel 
	


	

12:30 - 1:15
	
LUNCH
	


	

1:15
	
Organizational orientation, including org chart, job descriptions, duties and activities - ED and CFO 
	


	

2:15
	
Pacifica Mission and Board members Objectives (45 minutes)  
	


	

3:00
	
Adjourn and move to Houston Media Source
	

	

	Recording
	

	

Play

Download Part 1 
Part 2 
Part 3		
	


    
3:30
    Recap of Objectives for 2007 (Large Group discussion)
    

    
5:30 - 6:30Dinner/Tour of Houston MediaSource/Meet with Public

    
6:30Welcome and roll call (5 minutes)

    
6:35Selection of Chair and Secretary Pro Tem  (15 minutes)

    
6:50Approval of agenda (15 minutes)

    
7:05Consideration of motions on meeting procedure (10 minutes)

    (i.e. speaking time, processing procedural motions, election procedures, etc)
 
    
7:15Approval of available minutes (10 minutes)

    
7:25Board Member Introductions (50 minutes)

    
8:15CFO Report - Lonnie Hicks (30 minutes)

    

    8:45Public Comment (30 minutes)

 

    9:15Adjourn

	

	Recording
	

	

	    Play	    

	    Download Part 1 Part 2 Part 3 Public Comment			
	

	
Saturday, January 27, 2007
	

	9:00
	
	
	Election of Officers & Committee Members
	(Board Election Results Download) 
	

	
10:45Break


    
11:00
    Thematic Discussion (90 minutes) - Digital Distribution Goals for 2007 Download 
    


    

12:30
    Public Comment
      Public Comment Download 

      Jane Jackson Disability Report Download 		
    


    

1:00Lunch


    

2:00
    Auditor's Report - Ross Wisdom  (45 minutes) Download 
    


    

2:45Staff Reports


    
 
(Note: Written reports to be submitted in advance. Presenters will have 1/2 of the available time to present, with the remaining time for the board to ask questions and interact.)
    


    

2:45
    Technology - Jon Almeleh and Pete Korakis (30 minutes) Download 
    


    

3:15
    Pacifica Radio Archives - Brian DeShazor (20 minutes) Download 
    



    

3:35
    Affiliates Program - Ursula Ruedenberg (20 minutes) Download 
    


    

3:55
    National Election Supervisor - Lester Radke (30 minutes) Download 
    



    

4:25
    Executive Director - Greg Guma (20 minutes) Download 
    


    

4:45Thematic Discussion - Community membership and community programming development and outreach goals for 2007   (90 minutes)
    


    

6:00
    Dinner (Agenda Changes Download) 
    


    

7:00Station reports


    
 
(Note: for all reports, the managers will have 1/3 of the allotted time for presentation, 2/3 of the time will be used for discussion with the board) 
    

    

7:00
      Focus Station - KPFT - Duane Bradley, GM   (45 minutes) Download 
    


    

7:45
      Focus Station - WBAI - Robert Scott Adams, IGM  (45 minutes) Download 
    


    

8:30
    Station Reports:  KPFK Download, KPFA Download , WPFW Download-- GMs (45 minutes) Q&A Download 
    

    

9:15
    Adjourn Download
    

	
	

	  
	Recording (Downloads next to agenda items above - no download, item cancelled)
	
	

	
	

	    Entire Session Play
	

	



	
Sunday, January 28, 2007
	

	
 Executive Session

	

	9:00 - 10:30
	
	Legal, WBAI Offer, SCA  (90 minutes)
	
	




	
 Public Session
	


	

10:30
	
	
Action items (60 minutes)
	(Roll Call Download) 
	


	

11:30
	
	
Public Comment  (30 Minutes)
	Download
	


	

12:00
	
	
Action Items  (45 Minutes)
	Download
	


	

12:45
	
Lunch
	


	

1:30
	
	
Unfinished Business (45 Minutes)
	Download
	


	

2:15
	
New Business
	


	

3:00
	
Anticipated adjournment
	

	
	

	  
	Recording (Downloads next to agenda items above - no download, item cancelled)
	
	

	
	

	    Entire Session Play
	


	
 











 

Pacifica National Board


Elections Committee

Sunday, January 21, 2007

8:00 PM ET








			Agenda

			tba
			


	
	 Posted Thursday, December 28, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Friday, January 19, 2007

8:00 PM ET








			Agenda

			this is an adjourned meeting continuing the meeting on Jan 12, 2007.  

a special rule of order was passed calling for the first item of substantive business to be the public portion of the personnel committee meeting in public session, followed by a continuation of the executive session to deal with confidential legal and personnel issues, followed by the rest of the agenda intended for public session.  the proposed agenda is as follows:

1) Roll Call and Approval of Agenda (10 min)
2) Personnel Committee report (public portion) (45 min)
(to include the ED evaluation process, CFO evaluation process, and supervisory authority of ED)

Adjourn to Executive Session

Return to public session
3) Approval of available minutes (5 min)
4) ED report, including status of network activities re: motion on Habeas Corpus/Military Commissions Act (15 min)
5) Coordinating Committee Report (20 min)
6) Finance Committee report (15 min, if available)


New Business
7) Byrd motion regarding consultation/communication of PNB directors
requesting inspections at stations other than their local station with
PNB directors from the local station. (15 min)
8) Consideration of legal counsel participation in PNB in-person meetings  (10 min)
9) Motion on protocol for resignations (Brazon) (15 min)












			


	
	 Posted Saturday, January 13, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Thursday, January 18, 2007

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Thursday, January 18, 2007

8:00 PM ET






	Executive Session begins @ 8:00 pm EST and adjourns @ 8:30 pm EST.  Public session begins @ 8:35 pm.


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, October 16, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Thursday, January 18, 2007

7:00 PM ET





Cancelled




			Agenda

			tbd
			









 



WPFW Local Station Board 

Wednesday, January 17, 2007

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Personnel Committee

Tuesday, January 16, 2007

8:00 PM ET





Cancelled




			Agenda

			personnel matters 
			









 

Pacifica National Board


Special Meeting

Friday, January 12, 2007

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Affiliates Task Force

Thursday, January 11, 2007

8:15 PM ET





Cancelled













 

Pacifica National Board


Finance Committee

Wednesday, January 10, 2007

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Wednesday, January 3, 2007
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Tuesday, January 9, 2007

7:00 PM ET





Cancelled




			Agenda

			TBA
			









 



KPFK Local Station Board 

Saturday, January 6, 2007

2:00 PM PT

	
	Echo Park United Methodist Church
1226 Alvarado Street
Los Angeles, CA 90026
	





	The KPFK Delegates will meet Saturday, January 6, 2007 at 11:00 a.m. at the Echo Park United Methodist Church, 1226
Alvarado Street, one long block north of the intersection of Alvarado and Sunset Blvd. A map to the church is available
at www.mapquest.com by writing in the address and zip code 90026.

IMPORTANT NOTICE: All stakeholders should be aware that elections for Directors of the Pacifica National Board will be
conducted at this meeting.

A KPFK Local Station Board meeting will follow the meeting of the Delegates. The LSB meeting will include a presentation
by Pacifica Corporate Counsel Dan Siegel, and Human Resources Director Yolanda Thomas on the topic of "how to function
as an effective and responsible LSB".

Jack VanAken, KPFK Local Station Board chair
661-755-2590 jackv@123mail.org



Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



KPFK Delegates Assembly

Saturday, January 6, 2007

11:00 AM PT

	
	Echo Park United Methodist Church
1226 Alvarado Street
Los Angeles, CA 90026
	





	The KPFK Delegates will meet Saturday, January 6, 2007 at 11:00 a.m. at the Echo Park United Methodist Church, 1226
Alvarado Street, one long block north of the intersection of Alvarado and Sunset Blvd. A map to the church is available
at www.mapquest.com by writing in the address and zip code 90026.

IMPORTANT NOTICE: All stakeholders should be aware that elections for Directors of the Pacifica National Board will be
conducted at this meeting.

A KPFK Local Station Board meeting will follow the meeting of the Delegates. The LSB meeting will include a presentation
by Pacifica Corporate Counsel Dan Siegel, and Human Resources Director Yolanda Thomas on the topic of "how to function
as an effective and responsible LSB".

Jack VanAken, KPFK Local Station Board chair
661-755-2590 jackv@123mail.org



Minutes PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


Coordinating Committee

Friday, January 5, 2007

8:30 PM ET








			Agenda

			Planning for Houston PNB meeting Jan. 26-28
Executive session untill 9:00 PM ET
			


	
	 Posted Thursday, December 28, 2006
	


Play or Download Part 1 Part 2 Part 3 





 



WPFW Local Station Board 

Wednesday, January 3, 2007

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Thursday, December 28, 2006

8:30 PM ET








			Agenda

			The meeting will begin at the scheduled time with an executive session to deal with legal, personnel, and confidential contractual issues.

In Public Session

- approval of available minutes
- scheduling of next meeting

Reports:
- ED report, including status of network activities re: motion on Habeas
Corpus/Military Commissions Act

- Finance Committee report
    - including recommendations on WBAI, KPFK, and KPFA revised budgets (if
needed)

(1)    Recommend adoption of KPFK revised budget
(2)    Recommend authorization of spending under revised KPFA budget;
such authorization to terminate March 15, 2007 unless the PNB adopts a
budget after receiving a budget recommendation from the KPFA LSB and the
NFC
(3)    Recommend adoption of revised WBAI budget; subject to monthly
monitoring by the ED, CFO and NFC, with a report to the NFC on progress
on recovery plan due by March 15, 2007.

- Personnel Committee report (public portion)

Unfinished Business
- Affiliate director election process
- Update on LSB Chair reports, and LSB compliance with LSB Roles and
Responsibilities

New Business
- Byrd motion regarding consultation/communication of PNB directors
requesting inspections at stations other than their local station with
PNB directors from the local station.
- Consideration of legal counsel participation in PNB in-person meetings
- Motion on protocol for resignations (Brazon)







			


	
	 Posted Friday, December 15, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Thursday, December 21, 2006

8:00 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, April 27, 2006
	


Play or Download Part 1 





 



WPFW Local Station Board 

Monday, December 18, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Sunday, December 17, 2006

8:00 PM ET






	Regular meeting:  third Sunday of the month, 8 PM Eastern


			Agenda

			Pacifica National Board Elections Committee
AGENDA
Sunday December 17, 2006
8:00 pm  ET   teleconference

ROLL CALL

APPROVAL OF AGENDA  (5 ) 

NEXT SCHEDULED MEETING DATE:  Sunday January 21, 2007  8:00 PM ET (5)

Approval of MINUTES (15)

REPORT and Q&A FROM NATIONAL ELECTIONS SUPERVISOR Lester Radke  (60)

REPORTS from Work Groups  (30 @ 6 minutes each)

1. Workgroup on promoting member participation in delegate elections:
HW  [NOTE:  on November 19, 2006, we agreed to consider the report from this workgroup in Unfinished Business at this, the next, meeting of December 17, 2006.  It is included below as Appendix B. ] 

2. Workgroup:  coordination with Governance Committee Workgroup on Bylaws Revisions Regarding Elections:
Ted Weisgal, Cerene Roberts, Melinda Iley-Dohn, Richard Phelps

3. Workgroup: Membership categorization and election problems related to this issue.
 Terry Goodman and Cerene Roberts

4. Chair:  (a) recommendations from members regarding committee's report to the PNB, for discussion at [this meeting]. (b) collation of decisions by the NES regarding elections violations. 

5. Don White:  suggestions to be posed to the LESs and the NES to be addressed in the reports and/or discussed by the NES after the reports are prepared.  [ From the minutes:  " how Šthe LESs and NES would change their job
descriptions, what the foundation should do between elections, and what
additional staff support is needed." ] 

 
UNFINISHED BUSINESS

I. Issues to be addressed by  the PNB Elections Committee: from 11/17/06 Agenda.  Items not addressed are b, c, d, f, h, i. 

a.  Report from this committee  January?
b.  Implementation of motions passed to date
c.  Bylaws amendments necessary
d.  Policies and procedures necessary
e.  Collating data and information from the 2006 elections
f.  Revision of Fair Campaign Practices
g.  Definition of staff membership
h.  Job descriptions of national and local election supervisors/staff support
i.  Coordination with management
j.  Reports about campaign violations
k.  Other

II.  Mode of address

       a.  Individual reports returned to committee
       b.  Work groups on separate topics
       c.  Collaboration with other committees, members, experts
       d.  Whole-group discussions before or after any of the above





Appendix B
REPORT of the Working group on voter participation of the PNB Election Committee,  which group met on Sunday, Oct 22, 2006, from 5PM to 7PM PDT

In attendance Carol Wolfe, Ted Weisgal , Harrison Weil


We agreed on the general principle that controversy should not be
discouraged, because open discussion encourages interest and increases
participation.

We also agreed that stations should give the highest priority to promoting
and publicizing the elections, and that this should be reflected in the job
descriptions of the GM and PD.


We also agreed on these specifics

(1) The links from the stations' home pages to the election pages should be
more prominent, with type as least as large as the second largest type face
on the home page, starting two weeks before nominations open.  (July 11th)

(2) There should be more frequent announcements of election events.

(3) Candidate spots should be aired every half hour 24 hours a day on a
rotational basis even during fundrives, and that participation in the
elections and governance should be used as part of fundraising pitches.

(4)  When election supervisors select the questions posed to candidates,
the questions tend to be safe ones. In order to bring out the controversial
issues, each candidate should pose one question to be answered in the
forums and the other questions should be posed by unscreened callers.  At
least half the time should be spent on questions from callers.  If there
are not enough questions from callers, additional questions from candidates
should be taken.  Candidates should have the opportunity to answer
questions on line and have their answers posted.

(5) Each station should publish an uncensored folio published at least
quarterly.  An editorial board of four LSB members should be selected by
STV ballot.  Seed money for this effort should be provided by the stations,
but advertisers should be sought to underwrite the expense.  No advertiser
should be excluded except by unanimous vote of the four editors.

(6)  Each station should have a show where LSB members discuss policy
issues and outreach  initiatives on a rotational basis with at least 2 LSB
members and not more than 5 members in each show.  Shows should be aired
for one hour at least once each month.  The shows should not be produced by
the GM or PD if possible.

(7) A public relations effort should be undertaken to highlight
contributions that stations make to public debates, which would energize
members by demonstrating the effectiveness of station efforts.

(8) The station web sites should be better used to encourage member
participation in Pacifica governance (a) by archiving of forums, (b) by
publishing email debates between candidates and supporters and (c) by
providing space for member statements supporting candidates.

(9) More listeners would participate if the LSB's exercized  more authority
over programming policy.


There were a some issues where Carol and Ted agreed and Harrison dissented.

(1) Carol and Ted felt that the quorum (10%) should not be reduced even if
quorum is not reached in this year's election.  Harrison would consider
reducing the quorum rather than have self-selecting boards.

(2) At the time of our meeting only one of the three of us had received
ballots from Pacifica.  That member received three different ballots, only
one of which used the member's name.  Two other ballots were addressed to
other names at that member's address, although no other persons reside
there.  Ted and Carol believe that the National Elections Supervisor should
investigate this matter and make sure the membership list is accurate
before ballots are counted.  Harrison thinks that this is impossible, that
no computer program could locate such duplicates, that only by contacting
all households with more than one person at an address could this problem
be corrected (and there appear to be other problems as well), that if the
thousands of such households were telephoned most contacts would be with
answering machines, and that we don't want to play into the likely source
of this problem -- sabotage designed to destabilize Pacifica.


Addendum to the Report of the Working Group on Voting Participation


In the report of the Sunday's meeting of the working group on achieving a
quorum (PNB_Elections 151), I reported that Ted Weisgal and Carol Wolfe
disagreed with me about reducing the quorum requirement for our elections
in the event quorum is not reached.  I mentioned my rationale but not
Ted's.  Here is Ted's.

"a quorum of 10% is good. It is a barometer that assesses our standing with
listeners. If we can't get 10% we are probably too disconnected with our
listeners...that management is doing something wrong...that LSBs are
irrelevant (which they probably are in some instances but should never be)
and that the elections are a joke. If this is the case, we have some real
problems and should be taking serious actions to fix. If we lower or
eliminate quorums, the barometer is made irrelevant and we miss the warning
signs that we need to be attentive of. I don't want to change the 10%."


NEW BUSINESS  (60)

Issues to be addressed by  the PNB Elections Committee

I. 

a. Report from this committee:  January?
b. Implementation of motions passed to date
c. Bylaws amendments necessary
d. Policies and procedures necessary
e. Collating data and information from the 2006 elections
f. Revision of Fair Campaign Practices
g. Definition of staff membership
h. Job descriptions of national and election supervisors
i. Coordination with management
j. Reports about campaign violations
k. Other

II.  Mode of address

      a.  Individual reports returned to committee
      b.  Work groups on separate topics
      c.  Collaboration with other committees, members, experts
      d.  Whole-group discussions before or after any of the above      


Adjournment

			


	
	 Posted Friday, November 24, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 



KPFA Local Station Board 

Saturday, December 16, 2006

2:00 PM PT

	
	
	





	Two Meetings on Saturday, December 16th -- Closed at 10 am, Open at 2 pm

The KPFK Local Station Board will hold a
regular meeting on Saturday, December 16, 2006 at 2:00 pm at the Echo Park United Methodist Church, 1226 N Alvarado St,
Los Angeles, CA 90026-3127, one long block north of Sunset Blvd near Reservoir St. As our recent KPFK LSB election is
complete, new and returning board members will be seated at this
meeting which is open to the public.

An executive
session of the already seated LSB (closed meeting) is called for the same date and venue, beginning at 10:00 am,
predominantly regarding the recent evaluation process of the KPFK Program Director. The meeting is not open to the
public or to the newly elected board as it is being called to complete work of the current LSB.

Both these meetings
will be held in the church basement. The basement is heated, but just in case someone forgets to put on the heat, it may
be a good idea to bring a sweater along. The easiest access to the basement is through the parking lot which is on the
east side of the
building.

Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=2379&Itemid=100
http://www.kpfk.org/i
ndex.php?option=com_events&task=view_detail&agid=1434&year=\
2006&month=12&day=16&Itemid=63
http://disc.server.com/dis
cussion.cgi?disc=165346;article=39379
http://disc.server.com/discussion.cgi?disc=203188;article=9719


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Special Meeting

Friday, December 15, 2006

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Affiliates Task Force

Thursday, December 14, 2006

8:15 PM ET










	
	 Posted Thursday, December 7, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Thursday, December 14, 2006

8:00 PM ET





Cancelled













 

Pacifica National Board


Finance Committee

Monday, December 11, 2006

8:30 PM ET









Minutes View PDF 


	
	 Posted Thursday, December 7, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Monday, December 11, 2006

7:30 PM ET








			Agenda

			TBD
			


	
	 Posted Monday, November 13, 2006
	


Play or Download Part 1 





 



KPFK General Manager Evaluation Committee

Sunday, December 10, 2006

1:00 PM PT

	
	The Peace Center 
8124 West Third Street
Los Angeles, CA 90048

	








Minutes View PDF 


	
	 Posted Monday, November 7, 2016
	

Live Meeting – Not Recorded





 

Pacifica National Board


Technology Task Force

Friday, December 8, 2006

8:00 PM ET





Cancelled













 

Pacifica National Board


Finance Committee

Thursday, December 7, 2006

8:00 PM ET






	Action Items from November 16 Meeting due next meeting;
1) WBAI leasing digital channel  
    Action: speak with Steve
Brightwell regarding policy also Crigler
    Assigned to:    Hicks
2) Reporting requirements in Bylaws
    Action:
point to bylaws sections
    Assigned to: Williams
    Completed Action: summarized
    Article 12: Section 1: E. Tax
Records - IRS Form 990 - preceding 3 years
                     Section 6: Annual report to Board not later than 120
days after close of fiscal year
                      Section 7: Annual Statement of Specific Transaction - posting at
each radio station and on Foundation's web site within 120 days after close of fiscal year
3) Major Donor Gifts
   
Action: provide list of major donors to NFC
    Assigned to : Hicks
4) SCA Income
    Action: provide a written list
of carriers that were provided in the meeting; include amounts for prior year(s) and current budget
    Assigned
to:Hicks                                                                                         
5) Archive
Restoration Amendment
        Action: Generate motion to fund archives project thru off-air fundraising
    Assigned
to: Hicks and Williams
	Action: send a copy of archive restoration motion to NFC
	Assigned to: Allen




Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, November 16, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


National Committees of Inclusion Committee

Tuesday, December 5, 2006

7:00 PM ET





Cancelled


	None of the CIO have been meeting regularly and we need to discuss the reasons why. this committee has not met
nationally since 2004 (As far as the web site indicates) and I would like to correct that (Though I will be stepping on
the toes of the committee conviener, for which I apologize.) Let's all have a conversation about how this committee
should function and what we can do to make it work.


			Agenda

			Year end discussion of COI issues and how to better address them in the coming year. 
			









 

Pacifica National Board


Archive Task Force

Monday, December 4, 2006

8:30 PM ET





Cancelled


	this is rescheduled meeting from November 











 



KPFK Governance Committee

Saturday, December 2, 2006

1:00 PM PT

	
	The Peace Center 
8124 West Third Street
Los Angeles, CA 90048

	








Minutes View PDF 


	
	 Posted Monday, November 7, 2016
	

Live Meeting – Not Recorded





 

Pacifica National Board


Personnel Committee

Thursday, November 30, 2006

8:00 PM ET





Cancelled













 

Pacifica National Board


Programming Committee

Monday, November 27, 2006

8:00 PM ET










	
	 Posted Monday, November 20, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Friday, November 24, 2006

8:30 PM ET








			Agenda

			to be announced by PNB Chair
			


	
	 Posted Wednesday, April 19, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Technology Task Force

Wednesday, November 22, 2006

8:00 PM ET










	
	 Posted Saturday, November 11, 2006
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Monday, November 20, 2006

8:45 PM PT

	
	The Los Angeles Workers' Center
1251 S. Saint Andrews Place
Los Angeles, CA  90019-3632
	





	At its meeting of November 6, 2006, the KPFK Local Station Board (LSB)adjourned to Monday, November 20, 2006 at a
location to be determined by the Chair. The Chair has arranged for the meeting to be held at The Los Angeles Workers'
Center, 1251 S. Saint Andrews Place, Los
Angeles, California 90019-3632.

The Los Angeles Workers' Center is in Los Angeles, two blocks West of S. Western Avenue and a bit North of W. Pico Blvd.
Saint Andrews Place is gated just North of the Center (MapQuest doesn't know about this), so access is possible only
from Pico. Parking is available in the rear of the building and on Pico Blvd.

An executive session of the KPFK Local Station Board is scheduled to begin at 7 pm on November 6, 2006. Personnel and
legal matters will be discussed in closed session.

A special meeting of the LSB that will be open to the public will begin immediately following the closed session
sometime between 9 and 9:30 pm. This meeting is being called to discuss implementation of the following, which is a
portion of a resolution adopted by the LSB in August, 2006:

"Be it resolved that the KPFK LSB recommends that the GM will work within a more democratic, consensus-based structure
at the station."

Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=2305&Itemid=100
http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1406&year=\
2006&month=11&day=20&Itemid=63
http://disc.server.com/discussion.cgi?disc=165346;article=39356
http://disc.server.com/discussion.cgi?disc=203188;article=9677


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Elections Committee

Sunday, November 19, 2006

8:00 PM ET






	The PNB Elections Committee meets the third Sunday of each month.


			Agenda

			Pacifica National Board Elections Committee
AGENDA 
Sunday NOVEMBER 19, 2006
8:00 pm  ET   teleconference

8:05 ET, 5:05 PT  Roll call 

APPROVAL OF AGENDA  (5 )  

NEXT SCHEDULED MEETING DATE:  Sunday December 17, 2006  8:00 PM ET (5)

Approval of MINUTES (15)

REPORT and Q&A FROM NATIONAL ELECTIONS SUPERVISOR Lester Radke  (30)

REPORTS from Work Groups  (20)

1. Workgroup on promoting member participation in delegate elections: 
HW

2. Workgroup on coordinating with Governance Committee Workgroup on Bylaws revisions regarding elections:  CB


NEW BUSINESS  (60)

Issues to be addressed by  the PNB Elections Committee

I.  

a.	Report from this committee:  January? 
b.	Implementation of motions passed to date
c.	Bylaws amendments necessary
d.	Policies and procedures necessary
e.	Collating data and information from the 2006 elections
f.	Revision of Fair Campaign Practices
g.	Definition of staff membership
h.	Job descriptions of national and election supervisors
i.	Coordination with management 
j.	Reports about campaign violations
k.	Other

II.  Mode of address 

      a.  Individual reports returned to committee
      b.  Work groups on separate topics
      c.  Collaboration with other committees, members, experts
      d.  Whole-group discussions before or after any of the above	


Adjournment
			


	
	 Posted Friday, October 20, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Finance Committee

Thursday, November 16, 2006

8:00 PM ET








			Agenda

			tbd
			


	
	 Posted Monday, October 16, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Thursday, November 16, 2006

8:00 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, April 27, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Wednesday, November 15, 2006

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	executive session











 

Pacifica National Board


Audit Committee

Monday, November 13, 2006

7:30 PM ET








			Agenda

			Updates on audit for FY2006-7
CFO reports sent 10/26/06 wrt audit
Meeting quorum/membershp list
Otherwise TBD
			


	
	 Posted Thursday, October 26, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Technology Task Force

Friday, November 10, 2006

7:00 PM ET





Cancelled




			Agenda

			Getting Quorum (Anything more will be pure gravy!)

			









 

Pacifica National Board


Affiliates Task Force

Thursday, November 9, 2006

8:15 PM ET








			Agenda

			1) Roll Call and approve agenda
2) Welcome Nathan Moore- new Affiliate Dir.
3) Approve minutes(8-10-06 & 9-6-06)
4) Work Groups:
    a) Outreach- Wendy(Southern Strategy/ Maps/ Website/        Western Strategy 
    b) Integration-Deena/Evelyn
    c) Budget- Teresa- status of resolution
    d) Structure & Impact- Alan Minsky
5) New Business
6) Adjourn

			


	
	 Posted Wednesday, September 13, 2006
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Wednesday, November 8, 2006

7:00 PM PT

	
	The Los Angeles Workers' Center
1251 S. Saint Andrews Place
Los Angeles, CA  90019-3632
	





	The KPFK Local Station Board will hold its regular November meeting at 7:00 pm on Wednesday, November 8, 2006 at The Los
Angeles Workers' Center, 1251 S. Saint Andrews Place, Los Angeles, California 90019-3632. There may be a closed session
(not open to the public) immediately following the open meeting. The need for a closed session has yet to be determined.

The Los Angeles Workers' Center is in Los Angeles, two blocks West of S. Western Avenue and a bit North of W. Pico Blvd.
Saint Andrews Place is gated just North of the Center (MapQuest doesn't know about this), so access is possible only
from Pico. Some parking is available in the rear of the building and on Pico Blvd.

Ref:
http://www.kpfk.org/index.php?option=com_content&task=view&id=2270&Itemid=100
http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1393&year=\
2006&month=11&day=08&Itemid=63
http://disc.server.com/discussion.cgi?disc=165346;article=39346
http://disc.server.com/discussion.cgi?disc=203188;article=9625



Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 



WPFW Local Station Board 

Wednesday, November 8, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Monday, November 6, 2006

8:30 PM ET








			Agenda

			The meeting will begin with a one-hour executive session to address personnel and legal matters.

The purposes of the meeting are to address the following:

ED report

Finance Cmte report including motion on policies concerning use of foundation credit cards by personnel

Special rule of order providing for election of affiliate directors each year at the January PNB meeting

Williams motion to rescind previously adopted resolution on funding for restoration for Archives tapes.  "The desire is for this item to be included on the agenda for October 30.  The reason for the motion to rescind is that a subgroup is working on a major off air fundraiser with a portion of the funds to be applied to Archive Restoration."

Update on progress of elections and compliance with NES directives, including whether NES has opted to use authorized funding to clean voter rolls

LSB compliance with LSB Roles and Responsibilities

Byrd motion regarding consultation/communication of PNB directors requesting inspections at stations other than their local station with PNB directors from the local station.

Consideration of legal counsel participation in PNB in-person meetings

Motion on protocol for resignations (Brazon) 
			


	
	 Posted Saturday, October 28, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Personnel Committee

Thursday, November 2, 2006

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Personnel Committee

Friday, October 27, 2006

7:00 PM ET





Cancelled




			Agenda

			TBA
			









 

Pacifica National Board


Finance Committee

Thursday, October 26, 2006

8:00 PM ET










	
	 Posted Wednesday, October 18, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Audit Committee

Thursday, October 26, 2006

7:30 PM ET





Cancelled




			Agenda

			TBD
			









 

Pacifica National Board


Personnel Committee

Tuesday, October 24, 2006

9:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	No streaming
Executive session











 

Pacifica National Board


Technology Task Force

Tuesday, October 24, 2006

7:00 PM ET





Cancelled













 

Pacifica National Board


Archive Task Force

Monday, October 23, 2006

8:30 PM ET










	
	 Posted Tuesday, June 27, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Friday, October 20, 2006

8:30 PM ET








			Agenda

			Proposed agenda (total proposed duration: 2 hr 40 min)

1) Roll call and approval of agenda (10 min)
2) ED Report (15 min)
3) Programming Cmte report/Consideration of Programming Policy (60 min)
4) Governance Committee Resolution (15 min)

The Governance Committee recommends that the PNB adopt a motion
clarifying its October 2004 motion regarding committee member absences
such that the provision on notification of the chairs of the PNB and
relevant LSB regarding "any pending suspension" be invoked after TWO
consecutive absences of the committee member in question, and also that
the member him/herself be notified at the same time.

5) Update on progress of elections and compliance with NES directives (30 min)

6) Byrd motion regarding consultation/communication of PNB directors requesting inspections at stations other than their local station with PNB directors from the local station. (15 min)



			


	
	 Posted Thursday, October 12, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Thursday, October 19, 2006

8:00 PM ET





Cancelled




			Agenda

			TBD
			









 

Pacifica National Board


Governance Committee

Thursday, October 19, 2006

8:00 PM ET





Cancelled




			Agenda

			TBD
			









 

Pacifica National Board


Technology Task Force

Tuesday, October 17, 2006

7:00 PM ET





Cancelled




			Agenda

			TBA
			









 

Pacifica National Board


Programming Committee

Monday, October 16, 2006

8:30 PM ET





Cancelled













 

Pacifica National Board


Elections Committee

Sunday, October 15, 2006

8:00 PM ET










	
	 Posted Friday, September 15, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Affiliates Task Force

Thursday, October 12, 2006

8:15 PM ET










	
	 Posted Tuesday, July 18, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Thursday, October 12, 2006

7:30 PM ET





Cancelled


	This is an adjourned meeting scheduled at the regular meeting of 9/28/06, which failed to achieve quorum.


			Agenda

			TBA
			









 



WPFW Local Station Board 

Wednesday, October 11, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Saturday, October 7, 2006

1:00 PM PT

	
	
	





	The KPFK Local Station Board will hold both a closed and open session on Saturday, October 7, 2006 in the Geneva Room of
Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, three blocks west of Vermont at
Berendo.

CLOSED SESSION

At 9:30 am, before the public meeting, the LSB will meet in closed session to discuss
personnel matters. Prior notice was given to LSB members last month of a motion to rescind or amend a motion previously
adopted, which notice reduces its majority requirement.

REGULAR MEETING

At approximately 1:00 pm the LSB will hold
its regular meeting, which will be open to the public.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=2137&Itemid=100
http://www.kpfk.org/index.php?opti
on=com_events&task=view_detail&agid=1347&year=\
2006&month=10&day=07&Itemid=63
http://disc.server.com/discussion.cgi?d
isc=165346;article=39309
http://disc.server.com/discussion.cgi?disc=203188;article=9496



Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 



WPFW Local Station Board 

Wednesday, October 4, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, October 1, 2006

12:00 PM ET

	
	
	









	
	 Posted Wednesday, August 9, 2006
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, September 30, 2006

12:00 PM ET

	
	
	









	
	 Posted Wednesday, August 9, 2006
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Friday, September 29, 2006

8:00 PM ET

	
	
	









	
	 Posted Wednesday, August 9, 2006
	

Live Meeting – Not Recorded





 

Pacifica National Board


Audit Committee

Thursday, September 28, 2006

7:30 PM ET






	1-877-746-4263  code  0286277


			Agenda

			TBD
			


	
	 Posted Friday, June 9, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Thursday, September 28, 2006

7:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Tuesday, September 26, 2006

8:00 PM ET








			Agenda

			continuation of agenda from 9/19/06

to include consideration of WPFW budget, National Office budget, PRA budget and discussion of policy issues including
   - Need for policy planning re: shortfalls, excesses
   - Income Categorization / Major Donors vs. Listener Support
			


	
	 Posted Tuesday, September 19, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Archive Task Force

Monday, September 25, 2006

8:30 PM ET





Cancelled













 



WPFW Local Station Board 

Monday, September 25, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Friday, September 22, 2006

8:30 PM ET








			Agenda

			
The purpose of the meeting is to consider issues relating to the upcoming LSB elections, including but not limited to provisions for the airing of candidate statements and the counting of ballots.

The meeting may include a report from the ED, the elections committee and/or the elections supervisor, if available. 
			


	
	 Posted Thursday, September 14, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Governance Committee

Thursday, September 21, 2006

8:00 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, April 27, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Tuesday, September 19, 2006

8:00 PM ET










	
	 Posted Wednesday, September 13, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Programming Committee

Monday, September 18, 2006

8:30 PM ET










	
	 Posted Wednesday, May 31, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Monday, September 18, 2006

8:00 PM ET










	
	 Posted Thursday, August 31, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Elections Committee

Sunday, September 17, 2006

8:00 PM ET






	Lester Radke, National Elections Supervisor, will be on the call to update us on the progress towards elections.  


			Agenda

			tba
			


	
	 Posted Friday, September 15, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Technology Task Force

Sunday, September 17, 2006

5:00 PM ET








			Agenda

			All items not completed from last week's agenda.
			


	
	 Posted Sunday, September 10, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Affiliates Task Force

Thursday, September 14, 2006

8:15 PM ET








			Agenda

			Agenda

1) Roll Call and approve agenda
2) Welcome Nathan Moore- new Affiliate Dir.
3) Approve minutes(8-10-06 & 9-6-06)
4) Work Groups:
    a) Outreach- Wendy(Southern Strategy/ Maps/ Website/        Western
Strategy 
    b) Integration-Deena/Evelyn
    c) Budget- Teresa- status of resolution
    d) Structure & Impact- Alan Minsky
5) New Business
6) Adjourn

Teresa Allen
			


	
	 Posted Tuesday, July 18, 2006
	


Play or Download Part 1 Part 2 





 



WPFW Local Station Board 

Wednesday, September 13, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, September 12, 2006

8:00 PM ET










	
	 Posted Thursday, August 31, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Monday, September 11, 2006

9:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Technology Task Force

Sunday, September 10, 2006

6:00 PM ET





Cancelled


	If you are a member of the Technology Committee and have not signed up to the Yahoo! web site please do so immediately
by going to 	PacificaTech-subscribe@yahoogroups.com   .


			Agenda

			Agenda
A.  Organization
1.	Meeting Dates
2.	Web Site
•	Sign-Up
•	Usage
B.  Mission and Scope
C.  Work Groups
1.	Ku Band
2.	Needs Assessments
•	5 Sister Stations
•	National Office
•	Pacifica Radio Archives
3.	Digital Distribution

			









 

Pacifica National Board


Special Meeting

Friday, September 8, 2006

8:30 PM ET








			Agenda

			Proposed agenda
PNB Teleconference
Friday Sept. 8, 2006
8:30 pm Eastern Time

The meeting will begin with an executive session

Executive session (1 hr 10 min total proposed)
  - to address Personnel Committee report and consideration of items for executive session at PNB meeting
-------------------------------

Public session (1 hr 15 min)
1) Roll call, welcome to new affiliate director, approval of agenda (10 min)
2) Approval of Minutes, as available (10 min)
3) ED report including update on National Programming (including Spanish
Language National Newscast) (10 min)
4) Audit Committee Report/Membership (15 min)
5) Coordinating Committee Report (see below) including motions on Sept.
29-Oct. 1 PNB meeting (30 min)

Adjourn

--------------------------------
Motions from the Coordinating Committee

Regarding the organization of the Sept. 29-Oct. 1 PNB meeting, the
Coordinating Committee recommends the following (all items approved
without objection):

[note: i will suggest the PNB consider these items as a consent
calendar.  any member wishing to may remove any item from the consent
calendar for consideration separately from the consent calendar as a whole.]

1) Division of agenda into Action Items, Discussion Items, Reports to be received

2) 4 hours on Saturday for budget approval process

3) Friday session from 10 am - 5 pm in executive session to deal with:
    - FSRN contract negotiations
    - Personnel Issues
    - Legal matters

4) for any staff report, not more than 1/3 time be devoted to the presentation, 2/3 of time is allotted for interaction with PNB & staff and that the PNB shall receive substance of the report in advance

5) that the PNB forego formal Committee reports, unless a Committee informs the PNB of pressing action items.  Any written reports would be received by the PNB for consideration and any necessary referrals to Committee.

6) LSB Chairs should each provide a status report including LSB’s fulfillment of duties enumerated in Article 7, Section 3 of the Pacifica Bylaws.

7) Discussion Items to include 2 hour block of discussion including our approaches to distribution strategies-- including participation by Webmaster, Affiliates Coordinator, Archives Director, 5 GM’s, Tech Director, ED & CFO.  (Discussion topic: What is the economic model that
we subscribe to?)

Note: Coordinating Cmte. requests ED to solicit from Staff, whom we have invited to participate in discussion, facts relevant to distribution issue and what is the list of questions relating to distribution rights, relationship between premiums, etc.

8) Focus Stations: KPFA & WPFW (45 min each)

9) Other Station reports: 45 minutes for reports from 3 station GM’s; not more than 1/3 time be devoted to the presentation of each report, 2/3 of time is allotted for interaction with PNB & staff, the PNB shall receive substance of the report in advance

10) New business section on Sunday









			


	
	 Posted Monday, September 4, 2006
	


Play or Download Part 1 





 



KPFK Local Station Board 

Wednesday, September 6, 2006

8:45 PM PT

	
	
	





	The KPFK Local Station Board will hold its regular September meeting on Wednesday, September 6, 2006 at The Los Angeles
Workers' Center, 1251 S Saint Andrews Place, Los Angeles, California 90019-3632. There will be a closed session
primarily concerning personnel matters from 7:00 pm to 8:15 pm, followed by a public meeting beginning at approximately
8:30 pm. Discussion of the KPFK FY'07 station budget is on the agenda of the open meeting.

The Los Angeles Workers'
Center is two blocks West of S Western Avenue and a bit North of W Pico Blvd. Saint Andrews Place is gated just North of
the Center (MapQuest doesn't know about this), so access is only from Pico. Some parking is available in the rear of the
building and on Pico
Blvd.

Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=2034&Itemid=80
http://www.kpfk.org/index.
php?option=com_events&task=view_detail&agid=1246&year=\
2006&month=09&day=06&Itemid=63
http://disc.server.com/discussi
on.cgi?disc=165346;article=39266
http://disc.server.com/discussion.cgi?disc=203188;article=9401



Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 



KPFK Local Station Board 

Wednesday, September 6, 2006

8:30 PM PT

	
	
	





	Pursuant to Article Seventeen, Section 1(B)(2)(i) of the Pacifica Bylaws, which require a vote of Delegates within the
same calendar month as a vote of the PNB on a proposed bylaws amendment, a SPECIAL MEETING OF THE KPFK DELEGATES has
been called in anticipation of possible approval of an amendment by the required majority of all Directors at the PNB
meeting scheduled for September 1, 2006.

This Special Meeting of the KPFK Delegates is set for 8:30 pm on Wednesday,
September 6, 2006 at The Los Angeles Workers' Center, 1251 S Saint Andrews Place, Los Angeles, California 90019-3632.
The text of the proposed bylaws amendment appears below. At the conclusion of the Delegates' meeting, or starting in its
place if no Delegates meeting is needed, the KPFK Local Station Board will hold its regular public meeting.

The Los
Angeles Workers' Center is two blocks West of S Western Avenue and a bit North of W Pico Blvd. Saint Andrews Place is
gated just North of the Center (MapQuest doesn't know about this), so access is only from Pico. Some parking is
available in the rear of the building and on Pico Blvd.

Text of proposed bylaws amendment:

PROPOSED PACIFICA
BY-LAWS AMENDMENT ALLOWING FOR A SECOND AT-LARGE MEMBER OF THE PACIFICA NATIONAL BOARD

Proposed by 6 Directors of the
Pacifica National Board:

Teresa Allen, KPFT listener director
Lydia Brazon, KPFK listener director
Lisa Davis, WBAI
listener director
Bob Lederer, WBAI staff director
Rob Robinson, WPFW listener director
Don White, KPFK listener
director

Article 5, Section 1C shall be amended to read as follows:

There shall be a minimum of twenty-two (22)
and a maximum of twenty-four (24) Directors of the Foundation. The Board of Directors shall fix by resolution, from time
to time, the exact number of Directors within the minimum and maximum numbers permitted herein. The Board shall have
equal representation from each of the Foundation's five
radio stations. The Delegates from the five Foundation radio
stations shall each elect four (4) Directors: three (3) of whom shall be Listener-Sponsor Delegates and one (1) of whom
shall be a Staff Delegate - for a total of twenty (20) "Station Representative" Directors, as set forth in Section 3 of
this Article of the Bylaws. In addition, the Board shall elect two (2) "Affiliate Representative"
Directors from
nominees submitted as set forth in Section 4 of this Article of the Bylaws. If the Board, by resolution, fixes the
number of Directors at 23 or 24, then one or two additional Director(s) respectively shall be nominated and elected as
"At-large" Director(s) as set forth in Section 5 of this article of the Bylaws.

Article 5, Section 5 shall be amended
to read as follows:

SECTION 5. NOMINATION AND ELECTION OF AT-LARGE DIRECTORS

A. NOMINATION
In the event that the
board resolves that there shall be twenty-three (23) or twenty-four (24) Foundation Directors, then there shall be one
(1) or two (2) "At-Large" Directors, respectively, elected each year. Candidates for election as an "At-Large" Director
shall be nominated by majority vote of the Delegates from a minimum of three
(3) radio stations, with the Delegates
from each station area voting separately by station area. Nominations shall be submitted in writing to the Foundation
Secretary together with the nominee's resume and a statement of his/her interest in serving as a Director of
the
Foundation by a date set by Board resolution. The Foundation
Secretary shall forward to all Directors all
materials submitted supporting each nominee not later than fourteen (14) days after the date set by the Board.

B.
ELECTION
At the next Board meeting following the submission of nomination materials to the Board, but no sooner than
seven (7) days after said submission, the Directors present and voting (excluding any then current Affiliate
Representative or At-Large Directors from the vote) shall elect one (1) or two (2) At-Large Director(s), depending on
the number previously authorized by the Board, from the nominees
submitted by the Delegates. If the election is for one
At-Large Director, it shall use the Instant Runoff voting method. If the election is for two At-Large Directors, it
shall use the Single Transferable Voting method. The At-Large Director shall serve for a one-year term, which shall
commence immediately upon his/her election.

***********************
CURRENT TEXT OF BYLAWS:

Article 5, Section
1C:

There shall be a minimum of twenty-two (22) and a maximum for twenty-three (23) Directors of the Foundation. The
Board of Directors shall fix by resolution, from time to time, the exact number of Directors within the minimum and
maximum numbers permitted herein. The Board shall have equal representation from each of the Foundation's five
radio
stations. The Delegates from the five Foundation radio stations shall each elect four (4) Directors : three (3) of whom
shall be Listener-Sponsor Delegates and one (1) of whom shall be a Staff Delegate -- for a total of twenty (20) "Station
Representative" Directors, as set forth in Section 3 of this Article of the Bylaws. In addition, the Board shall elect
two (2) "Affiliate Representative"
Directors from nominees submitted as set forth in Section 4 of this Article of the
Bylaws. If the Board, by resolution, fixes the number of Directors at 23, then one additional Director shall be
nominated and elected as an "At-large" Director as set forth in Section 5 of this Article of the Bylaws.

Article 5,
Section 5:

SECTION 5. NOMINATION AND ELECTION OF AT-LARGE DIRECTOR

A. NOMINATION
In the event that the Board
resolves that there shall be twenty three (23) Foundation Directors (the maximum number of Directors permitted under
these bylaws) then there shall be one "At-Large" Director elected each year. Candidates for election as an "At-Large"
Director shall be nominated by majority vote of the Delegates from a minimum of three radio stations, with the Delegates
from each station voting
separately by station area. Nominations shall close on February 15th each year and shall be
submitted in writing by that date to the Foundation Secretary together the nominee's resume and a statement of his/her
interest in serving as a Director of the Foundation. The Foundation Secretary shall forward to all Directors all
materials
submitted supporting each nominee not later than March 1st.

B. ELECTION
As the second order of business
at the Board meeting in March each year in which an At-large director is to be elected, the Directors present and voting
(excluding any then current Affiliate Representative or At-Large Directors from the vote) shall elect one (1) At-Large
Director from the nominees submitted by the Delegates, using the Instant Runoff Voting method. The At-Large Director
shall serve for a one year term which shall commence immediately upon his/
her election.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=2051&Itemid=102
http://www.kpfk.org/index.php?opti
on=com_content&task=view&id=2052&Itemid=100
http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1255&
year=\
2006&month=09&day=06&Itemid=63
http://disc.server.com/discussion.cgi?disc=165346;article=39272
http://disc.ser
ver.com/discussion.cgi?disc=203188;article=9435





Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Affiliates Task Force

Wednesday, September 6, 2006

8:15 PM ET








			Agenda

			Review Affiliate budget
			


	
	 Posted Thursday, August 31, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Tuesday, September 5, 2006

8:30 PM ET










	
	 Posted Friday, August 25, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Friday, September 1, 2006

8:30 PM ET








			Agenda

			Consideration of bylaws amendment
Scheduling of next meeting

Text of proposed bylaws amendment
  PROPOSED PACIFICA BY-LAWS AMENDMENT ALLOWING FOR A SECOND AT-LARGE
        MEMBER OF THE PACIFICA NATIONAL BOARD


          Proposed by 6 Directors of the Pacifica National Board:

    * Teresa Allen, KPFT listener director
    * Lydia Brazon, KPFK listener director
    * Lisa Davis, WBAI listener director
    * Bob Lederer, WBAI staff director
    * Rob Robinson, WPFW listener director
    * Don White, KPFK listener director


          Article 5, Section 1C shall be amended to read as follows:

There shall be a minimum of twenty-two (22) and a maximum of twenty-four (24) Directors of the Foundation. The Board of Directors shall fix by resolution, from time to time, the exact number of Directors within the minimum and maximum numbers permitted herein. The Board shall have equal
representation from each of the Foundation's five radio stations. The Delegates from the five Foundation radio stations shall each elect four (4) Directors: three (3) of whom shall be Listener-Sponsor Delegates and one (1) of whom shall be a Staff Delegate - for a total of twenty (20)
"Station Representative" Directors, as set forth in Section 3 of this Article of the Bylaws. In addition, the Board shall elect two (2) "Affiliate Representative" Directors from nominees submitted as set forth in Section 4 of this Article of the Bylaws. If the Board, by resolution, fixes the number of Directors at 23 or 24, then one or two
additional Director(s) respectively shall be nominated and elected as "At-large" Director(s) as set forth in Section 5 of this article of the Bylaws.





			


	
	 Posted Friday, August 25, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Thursday, August 31, 2006

8:00 PM ET










	
	 Posted Friday, August 25, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Wednesday, August 30, 2006

9:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Archive Task Force

Monday, August 28, 2006

8:30 PM ET










	
	 Posted Tuesday, June 27, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Friday, August 25, 2006

8:30 PM ET








			Agenda

			to be announced by PNB Chair
			


	
	 Posted Wednesday, April 19, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Thursday, August 24, 2006

8:00 PM ET










	
	 Posted Tuesday, July 11, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Audit Committee

Thursday, August 24, 2006

7:30 PM ET






	Unless otherwise noted, the Audit Committee will meet on the fourth Thursday of each month.


			Agenda

			TBD
			


	
	 Posted Friday, June 9, 2006
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Wednesday, August 23, 2006

7:00 PM PT

	
	The Los Angeles Workers' Center
1251 South St. Andrews Place
Los Angeles, CA  90019
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Finalizing GM Evaluation, continuation of LSB Executive Session meeting of August 12, 2006. 
			 

			


	In accordance with a motion passed by the KPFK Local Station Board in the closed session portion of its regular meeting
on August 12, 2006, the LSB will again meet in closed session on Wednesday, August 23, 2006 beginning at 7:00 pm at a
location to be determined by the Chair. This meeting will be predominantly regarding personnel matters, and there will
be no public session on this date.

Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1997&Itemid=80
http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1205&year=\
2006&month=08&day=23&Itemid=63
http://disc.server.com/discussion.cgi?disc=165346;article=39254
http://disc.server.com/discussion.cgi?disc=203188;article=9368











 

Pacifica National Board


Personnel Committee

Monday, August 21, 2006

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Programming Committee

Monday, August 21, 2006

8:30 PM ET










	
	 Posted Wednesday, May 31, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Sunday, August 20, 2006

8:00 PM ET








			Agenda

			TBA
			


	
	 Posted Monday, July 17, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Thursday, August 17, 2006

8:00 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, April 27, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Tuesday, August 15, 2006

8:00 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, August 3, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Sunday, August 13, 2006

5:00 PM ET










	
	 Posted Wednesday, August 2, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 



KPFK Local Station Board 

Saturday, August 12, 2006

1:30 PM PT

	
	
	





	A closed meeting of the KPFK Local Station Board is scheduled for Saturday, August 12, 2005, beginning at 9:00 am at the
UCLA Downtown Labor Center, 675 South Park View St., Los Angeles, CA 90057-3306, between Wilshire Blvd and 7th Street,
just across from the west end of MacArthur Park. Personnel and legal issues will be discussed.

A regular public
meeting of the KPFK Local Station Board is scheduled at the same location (the UCLA Downtown Labor Center) on the same
day, Saturday, August 12, 2005, beginning at 1:30 pm or not too long thereafter.

[Directions: Driving east on
Wilshire Blvd, pass Vermont and continue on to MacArthur Park, turning right on Park View at the west end of the park.
The Center is the second building on the
right.]

Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1946&Itemid=100
http://www.kpfk.org/ind
ex.php?option=com_events&task=view_detail&agid=1162&year=\
2006&month=08&day=12&Itemid=63
http://disc.server.com/discu
ssion.cgi?disc=165346;article=39244
http://disc.server.com/discussion.cgi?disc=203188;article=9284



Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 



KPFK Local Station Board 

Saturday, August 12, 2006

9:30 AM PT

	
	UCLA Labor Center
675 S. Parkview Blvd
Los Angeles, CA
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  General Manager evaluation.
			 

			













 

Pacifica National Board


Affiliates Task Force

Thursday, August 10, 2006

8:15 PM ET








			Agenda

			tba
			


	
	 Posted Friday, April 7, 2006
	


Play or Download Part 1 Part 2 Part 3 





 



WPFW Local Station Board 

Wednesday, August 9, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Programming Committee

Tuesday, August 8, 2006

8:00 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, August 3, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Thursday, August 3, 2006

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Thursday, August 3, 2006

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Monday, July 31, 2006

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Audit Committee

Thursday, July 27, 2006

7:30 PM ET








			Agenda

			TBD
			


	
	 Posted Tuesday, June 27, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Personnel Committee

Wednesday, July 26, 2006

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Archive Task Force

Monday, July 24, 2006

8:30 PM ET










	
	 Posted Tuesday, June 27, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Thursday, July 20, 2006

8:00 PM ET





Cancelled




			Agenda

			TBD
			









 

Pacifica National Board


Programming Committee

Monday, July 17, 2006

8:30 PM ET





Cancelled













 

Pacifica National Board


Finance Committee

Monday, July 17, 2006

8:00 PM ET








			Agenda

			This meeting is a adjourned meeting/continuation of the NFC meeting on July 11, 2006

The agenda of the prior meeting:
- Roll Call and approval of agenda  (5 minutes)
- Draft Network Budgets (80 minutes)
- Financial Impact of Communications with Pacifica Attorneys - CFO Report
- New Business
   - Motion regarding billbacks to local stations (Adelson)

10) Adjourn
			


	
	 Posted Tuesday, July 11, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Elections Committee

Sunday, July 16, 2006

8:00 PM ET








			Agenda

			TBA
			


	
	 Posted Monday, June 19, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Affiliates Task Force

Thursday, July 13, 2006

8:15 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	Strategic Planning: not streamed
Radio for People Campaign(LPFM Licenses)











 



WPFW Local Station Board 

Wednesday, July 12, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, July 11, 2006

8:00 PM ET










	
	 Posted Thursday, June 29, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Sunday, July 9, 2006

1:00 PM ET








			Agenda

			Continuation of 6/30/06 PNB meeting

- Motion by Lane:  That the programming cmte be authorized to work with the ED to develop criteria and budget parameters for a National Program to complement Democracy Now!  Such a program shall be a genuine collaboration with news staff, journalists, producers and programmers from Pacifica's five local stations. 

- DiRienzo suspension (15 min)

- Motion on Committee Participation by PNB Non-members  (15 min)

Adjourn to Executive Session



			


	
	 Posted Friday, June 30, 2006
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Wednesday, July 5, 2006

8:00 PM PT

	
	
	





	An executive session of the KPFK Local Station Board (LSB) is scheduled for Wednesday, July 5, 2006 at 7 pm at the
Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231 (310.552.2007, http://www.circlesocal.org). This
is a few blocks south of Pico Blvd. on Robertson. By freeway, take the 10 Fwy. to Robertson and go north on Robertson
for 1/2 mile or so. For directions enter starting and ending addresses and zipcodes at http://www.mapquest.com.
Important personnel and legal matters will be discussed. 

A regular session of the LSB will begin immediately
following the closed session sometime between 8 and 9 pm and will be open to the public.

The 2006 KPFK LSB meeting
calendar and membership roster is online
at
http://www.kpfk.org/index.php?option=com_content&task=view&id=362&Itemid=100.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1830&Itemid=100
http://www.kpfk.org/index.php?opti
on=com_events&task=view_detail&agid=1058&year=\
2006&month=07&day=05&Itemid=63
http://disc.server.com/discussion.cgi?d
isc=165346;article=39217
http://disc.server.com/discussion.cgi?disc=203188;article=9002



Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Special Meeting

Friday, June 30, 2006

8:30 PM ET








			Agenda

			to be announced by PNB Chair
			


	
	 Posted Wednesday, April 19, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Programming Committee

Tuesday, June 27, 2006

8:30 PM ET










	
	 Posted Monday, June 19, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Archive Task Force

Monday, June 26, 2006

8:15 PM ET





Cancelled













 

Pacifica National Board


Technology Task Force

Sunday, June 25, 2006

5:00 PM ET





Cancelled


	I have recieved only three ballots, however the chair and sec. positions were noncontested...

S. Weinmann - Chair
P.
Dirienzo - Sec.


			Agenda

			1.  Roll Call
2.  Announce Election Results
3.  Approve minutes (5/14/06)
4.  Determine top three priorities for the committee from  
    those listed in the minutes from our 5/14 meeting
5.  Form working groups for priority items
			









 

Pacifica National Board


Audit Committee

Thursday, June 22, 2006

7:30 PM ET





Cancelled


	Unless otherwise noted, the Audit Committee will meet on the fourth Thursday of each month.


			Agenda

			TBD
			









 

Pacifica National Board


Personnel Committee

Tuesday, June 20, 2006

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Programming Committee

Monday, June 19, 2006

8:00 PM ET





Cancelled













 

Pacifica National Board


Elections Committee

Sunday, June 18, 2006

8:00 PM ET








			Agenda

			DRAFT AGENDA FOR PNB ELECTIONS COMMITTEE
MEETING OF June 18, 2006
8:00 pm ET

Call to order

Attendance

Approval of the agenda

Approval of the Minutes of 

Approval of next meeting date (third Sunday):  July 16, 2006, 8 pm ET


REPORTS:

Lester Radke, National Elections Supervisor 

Work Group on Gift Memberships:   (see Addendum 3)

CB, DW, MB, LW, HW.   DW and HW agreed to gather information at KPFK. 
CB was to go to BAI.  LW and MB were to do the same at KPFA. 

Terry Goodman:  Public Elections Committee E-list

Director(s): 

status of EC motions before the PNB
	1.  Transparency of meetings (see ADDENDUM 1)
	2.  Member discipline (see ADDENDUM 2)
	3.  WPFW election


Carolyn Birden re Teleconference Workgroup: 

MOTION: to moot/cease efforts to convene a staff teleconference until 
requested by members of  staff organizations at WBAI and KPFA (Birden)



UNFINISHED BUSINESS

MOTION: to amend the June 2006 Report to the PNB to include following 
text passed by the EC 05/21/06 (corrected language underlined):


"Resolved, that the elections committee recommends that the PNB 
direct that notice of all PNB and PNB committee meetings, with 
agendas if available, be posted on the websites of each station as 
early as practical, that the minutes of those meetings be posted on 
the pacifica.org website as they become available, and that each 
station also provide a webpage listing past PNB and PNB committee 
meetings, with links to their agendas and minutes on the pacifica.org 
site."


This is to replace the text erroneously included in the Report (p 4):

MOTION: 
RESOLVED, that the Elections Committee meetings, with agendas if 
available, be posted on the websites of each station as early as 
practical, that the minutes of those meetings be posted on the 
pacifica.org website as they become available, and that each station 
also provide a webpage listing past PNB and PNB committee meetings, 
with links to their agendas and minutes on the pacifica.org site.

Note:  the chair will send the corrected language to the PNB and 
others to whom the original report was distributed, with a cover 
letter apologizing for the error and with an amended copy of the 
entire page in the original document, appropriately titled AMENDED 
etc.,  attached for insertion into the original report. 



NEW BUSINESS

Discussion of priorities for this committee


ADJOURN


ADDENDUM 1:

for reference, to save time on the call trying to find this

Transparency of Meetings motion passed 4/23/06:

I move that all national committee meetings be posted on the websites 
of each station as early as practical and in as transparent a way as 
possible.

8:30pm TG's substitute  motion: Resolved, the the elections committee 
recommends that the PNB direct
that notice of all PNB and PNB committee meetings, with agendas if 
available, be posted on the websites of each station as early as 
practical, that the minutes of those meetings be posted on the 
pacifica.org website as they become available, and that each station 
also provide a webpage listing past PNB and PNB committee meetings, 
with links to their agendas and minutes on the pacifica.org site.
Passed without objection.

ADDENDUM 2:

for reference, to save time on the call trying to find this Motion on 
Member Discipline  passed 5/21/06:

WHEREAS, Article Seven, Section 2 of the Foundation Bylaws states 
that "Each LSB shall consist of the 24 Delegates elected by the 
Members for that radio station ..." thus insuring that each elected 
delegate shall have a seat on the Local Station Board,

AND WHEREAS, Various Local Station Boards have suspended the LSB 
membership rights of Delegates for extended periods of times as 
member discipline, thereby disenfranchising the constituency or 
constituencies represented by suspended Delegates,

RESOLVED, That the PNB shall

   a) establish as policy specific limits on the extent and duration 
of discipline applicable to LSB Members,

   b) establish as policy when the fair hearing requirements of the 
rules of order shall be followed in matters of discipline in the 
context of proposed penalties,

   c) establish as policy specific guidance on when procedures for 
delegate removal under Article Four, Section 9, should be invoked in 
preference to LSB disciplinary procedures, and

   d) establish mechanisms to automatically refer and potentially 
rescind any LSB actions not consistent with disciplinary policies 
established by the PNB.


ADDEMDUM 3: 

for reference, to save time on the call trying to find this
Memo Re Gift Subscriptions:

"May 16th, 2006
To:	All Pacifica Stations
From: Les Radke, National Elections Supervisor

Memo Concerning Gift Subscriptions

This is a reminder to all stations that recipients of gift 
subscriptions are not eligible to vote in our Pacifica elections. 
The bylaws are quite clear that a member must contribute in her or 
his name, and it is this active act that is equivalent to registering 
to vote.

Memsys, our data base program,  has a section labeled "gift 
subscription".  This MUST be checked for any person who has a gift 
subscription in his/her name.

A person who has a gift subscription, who responds to a folio sent to 
them or to a request for a pledge of $25 or more, will then be 
eligible to vote.

 From Article 3 of the bylaws, Members of the Foundation:

'Listener-Sponsor Members' 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 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."

			


	
	 Posted Tuesday, May 23, 2006
	


Play or Download Part 1 Part 2 Part 3 





 



This meeting will not be streamed. Working Group

Friday, June 16, 2006

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFK Local Station Board 

Thursday, June 15, 2006

5:30 PM PT

	
	
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	The KPFK Local Station Board will be holding a closed meeting on Thursday, June 15, 2006, beginning at 6:30 pm at the
Peace Center. This is an adjourned meeting regarding personnel and legal matters,  continuing the agenda of the LSB's
executive session of June 11th. There will be no public LSB meeting on this date.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1805&Itemid=80
http://www.kpfk.org/index.php?optio
n=com_events&task=view_detail&agid=1049&year=\
2006&month=06&day=15&Itemid=63
http://disc.server.com/discussion.cgi?di
sc=165346;article=39205
http://disc.server.com/discussion.cgi?disc=203188;article=8945











 

Pacifica National Board


Governance Committee

Thursday, June 15, 2006

8:00 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, April 27, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Personnel Committee

Wednesday, June 14, 2006

9:00 PM ET





Cancelled


	E-mail ebethune1@houston.rr.com if you need ADDITIONAL INFO


			Agenda

			Organizational meeting
			









 



WPFW Local Station Board 

Wednesday, June 14, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Saturday, June 10, 2006

11:00 AM PT

	
	
	





	An Executive Session of the KPFK Local Station Board will be held at 10:00 am on Saturday, June 10, 2006, at the Echo
Park United Methodist Church, 1226 North Alvarado St., Los Angeles, CA 90026. This meeting will be held to discuss
personnel matters.

Immediately following this closed session there will be a regular meeting of the KPFK Local
Station Board. It will start right after the closed session at about 11:00 am and will be open to the public.

The
church is in the Echo Park neighborhood one long block north of Sunset Blvd., at Reservoir. For driving directions,
enter starting and ending addresses and zipcodes at http://www.mapquest.com.

The 2006 KPFK LSB meeting calendar and
membership roster is online at
http://www.kpfk.org/index.php?option=com_content&task=view&id=362&Itemid=100.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1757&Itemid=100
http://www.kpfk.org/index.php?opti
on=com_events&task=view_detail&agid=1047&year=\
2006&month=06&day=10&Itemid=63
http://disc.server.com/discussion.cgi?d
isc=165346;article=39185
http://disc.server.com/discussion.cgi?disc=203188;article=8849



Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Affiliates Task Force

Thursday, June 8, 2006

8:15 PM ET










	
	 Posted Friday, April 7, 2006
	


Play or Download Part 1 Part 2 







PNB June 2, 2006 Downloads











 

  
   Pacifica National Board

   Regular Quarterly Meeting

   Friday, June 2 – Sunday, June 4, 2006

   		
  

  

    Archive and Downloads

      Right Click (Apple + Click) and Save 		
  

  

    
Friday, June 2, 2006

            Morning Session

			Play

            Sections

            Opening

            Licensing & digital distribution (Board retreat - public session)

            Lawrence Lessig

            Ken Freedman

            Q & A

        Virtual Program Director 

  

  

    Friday, June 2, 2006

        Evening Session

		Play

        Sections

        Opening, Agenda Approval, Other Business

        Affiliates Report - Ursula Ruedenberg

      Public Comment 		
  

  

    
Saturday, June 3, 2006

      Morning Session

		Play

      Sections

      Roll Call, Business

        Committee Reports

          Finance

          Programming

          Governance

          Elections

          Business - How to Proceed

          Affiliates

          Archives

          Committees of Inclusion

          Business - Adjournment 

  

  

    
Saturday, June 3, 2006

      Afternoon Session

		Play

        Sections

          
		   Public Comment

           ADA (Americans with Disabilities Act) Report

            Staffing Discussion

            Executive Director Report - Greg Guma

            Technology Report  - Pete Korakis and Jon Almeleh

            KPFT Manager Report - Duane Bradley

            GM Q&A - Eva Georgia (KPFK) and Ron Pinchback (WPFW)

            Board Business - Thank Donna Gates

            Reconvene - Board Business

            CFO Report - Lonnie Hicks

            WBAI Manager Report - Indra Hardat

            Archive Report - Brian Deshazor

        Adjourn 

  

  

    Sunday, June 4, 2006

      Afternoon Session

	Play

      Sections

      Public Comment

      WBAI Presentation

      — LSB Report - Vajra Kilgour

        — Public Affairs - Kathy Davis

        — Arts and Literature - Janet Coleman

        — Program Director - Bernard White

        Board Business - Recess

        Reconvene

        Board Business

      Unfinished Business - Motions 

          — Personnel Committee Election

          — Next Meeting Date

          — Affiliates Budget Line

          — Racism and Sexism Investigation Committee Rescinsion

          Personnel Committee Members - Adjournment 		
  

  

    Note: Some sound where there was no board activity has been removed. The entire recording is available here. 
  






 

Pacifica National Board


Programming Committee

Wednesday, May 31, 2006

8:00 PM ET








			Agenda

			The agenda will be as follows:

1.  Rescheduling of monthly Programming Committee meeting day, date and time
2.  Review of comments in regard to the Programming Policy document
3.  Resolution regarding the International Spanish Language Daily Newscast
per the PNBs Race & Nationality resolutions (01/2005)
4.  Presentation of committee member's comments on the Network Programming Coordinator job description


			


	
	 Posted Tuesday, May 23, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Audit Committee

Wednesday, May 31, 2006

7:30 PM ET








			Agenda

			TEMPORARY PROPOSED AGENDA as of 5/28/06:
I. Call to Order, Welcome, Taking of the Roll [establishing quorum] {Temp Convener}

II.  Temporary Convener congratulates newly elected chair and turns the meeting over to him. New Chair facilitates Approval of Agenda, selection of temporary secretary and time-keeper and the rest of the meeting.

III. Brief overview and discussion of the mandate, duties, responsibilities, goals of this committee.

IV. Old Business: [1] Motion on "local station audits" [2] Issues pending from Director Rob Robinson [3] Policies and Procedures Manual from Ben Garcia; status? [4] Previous minutes posted by Mark Hernandez via Pete Karrakas: status? [5] Minutes sent to Ross Wisdom by secretaries; status? [6] Mark and Berthold's yahoo group; status?

V. New Business

VI. Election of permanent PNB Audit Committee secretary.

VII. Audit Committee Report to PNB in New York

VIII. Votes on "excused absences,"---- next meeting June 22, 2006 at 4 pm western/7 pm eastern?----- formula for "regular schedule of Audit Committee meetings--- motion for adjournment.


			


	
	 Posted Monday, May 29, 2006
	


Play or Download Part 1 Part 2 





 



Bylaws working group of the PNB Governance Committee. Working Group

Thursday, May 25, 2006

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Thursday, May 25, 2006

8:00 PM ET










	
	 Posted Thursday, May 4, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Elections Committee

Sunday, May 21, 2006

8:00 PM ET








			Agenda

			tba
			


	
	 Posted Thursday, April 27, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Governance Committee

Thursday, May 18, 2006

8:00 PM ET








			Agenda

			TBD
			


	
	 Posted Thursday, April 27, 2006
	


Play or Download Part 1 Part 2 Part 3 





 



General Other Committee Working Group

Tuesday, May 16, 2006

8:30 PM ET





Cancelled




			Agenda

			Second attempt at convening the Code of Conduct Working Group of the PNB Governance Committee.  We plan to share ideas, find out what the members would like to see happen, elect a facilitator, and develop a plan for this group to come up with recommendations for a code of conduct policy for Pacifica per PNB referral to the Governance Committee.

This working group meeting will not be streamed.
			









 

Pacifica National Board


Special Meeting

Monday, May 15, 2006

9:30 PM ET








			Agenda

			The purposes of the meeting are the following (note: the following list does not specify the order of business.  a proposed agenda will be sent prior to the meeting):

An executive session will be held from 8:30 pm to 9:30 pm Eastern time to deal with legal issues before the foundation and FCC matters.  The start of the public session may be delayed in the event the executive session takes longer than the allotted one hour.

Public session (to begin at 9:30 pm Eastern)

ED report
    - including but not limited to status of Spanish Language National Newscast

National Finance Committee Report
    - including but not limited to motion regarding authorizing KPFT expenditure for a transmitter

Governance Committee Report
    - including but not limited to motions regarding committee participation, inclusion working group, and proposed bylaw amendment timeline

Coordinating Committee Report
    - including but not limited to motions regarding organization/planning for June NYC PNB meeting

Elections Committee Report

Unfinished business
    ED request for board guidance on Freeland inspection/information request and pending motion by Lane

    Motion on participation of board members in executive sessions of committees of which they are not members

    FSRN Negotiations task force - result of elections for members to serve on the task force

    Motion on how board members request opinion of counsel

			


	
	 Posted Tuesday, May 9, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Technology Task Force

Sunday, May 14, 2006

5:00 PM ET








			Agenda

			THE REVOLUTION STARTS     NOW
Sunday April 30th at 4pm Central Time 

Election of Chair
Election of Secretary
defining technology as it pertains here
Brain Storming for Goals ... Three goals shall be selected by consensus.
Schedule next meeting


> Access Numbers: 
> USA (Toll Free Dial-in): +1 (877) 746-4263 
> 

> Participant Code: 0238951# 





See you there!

peace
sandyw
kpft

			


	
	 Posted Sunday, April 30, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Coordinating Committee

Sunday, May 14, 2006

12:00 PM ET








			Agenda

			The agenda will include but not be limited to planning for the June 2 PNB meeting in NYC.
If necessary, an executive session will be held to discuss legal issues before the foundation.
			


	
	 Posted Sunday, May 7, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Thursday, May 11, 2006

8:15 PM ET










	
	 Posted Friday, April 7, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Monday, May 8, 2006

8:30 PM ET








			Agenda

			PURPOSE OF THE MEETING
the purpose of the meeting will be to address the following issues 

- approval of minutes and scheduling of next meeting (if needed)

- ED report on status of legal issues before the foundation (in executive session)

- ED's request for PNB ruling on Director Freeland's information request

- prior notice was been given by Patty Heffley at the los angeles pnb meeting that she will move to rescind the motion creating the Committee to investigate charges of sexism and racism by members of the PNB or station LSB's network-wide.

if the motion to rescind is defeated, we will accept nominations for the committee and describe the balloting procedure.

- FCC matters (executive session)

- programming policy resolutions put forward at the los angeles pnb meeting in march (from the national programming committee)

- elections committee resolutions put forward at the los angeles pnb meeting in march, as well as a committee report from the elections committee

- announcement of composition of FSRN negotiating team

- status of WPFW PNB representative election dispute 
			


	
	 Posted Sunday, May 7, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Finance Committee

Thursday, May 4, 2006

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, April 20, 2006
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Local Station Board 

Wednesday, May 3, 2006

7:45 PM PT

	
	
	





	A regular meeting of the KPFK Local Station Board (LSB) is scheduled for Wednesday, May 3, 2006 at 7:45 pm at the UCLA
Downtown Labor Center, 675 S. Park View St., Los Angeles, CA 90057, overlooking MacArthur Park, just south of Wilshire
Blvd. between Vermont Av. and Alvarado St.

At 7:00 pm, before the public meeting, the LSB will meet in closed session
to go over personnel matters.

The 2006 KPFK LSB meeting calendar and membership roster is online
at
http://www.kpfk.org/index.php?option=com_content&task=view&id=362&Itemid=100.

A 2006 PNB Committee roster is
online at
http://www.kpfk.org/index.php?option=com_content&task=view&id=1316&Itemid=102

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1600&Itemid=100
http://www.kpfk.org/index.php?opti
on=com_events&task=view_detail&agid=938&year=2\
006&month=05&day=03&Itemid=63
http://disc.server.com/discussion.cgi?di
sc=165346;article=39151
http://disc.server.com/discussion.cgi?disc=203188;article=8669


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Archive Task Force

Tuesday, May 2, 2006

8:15 PM ET






	Bonnie Simmons will convente this meeting




	
	 Posted Friday, April 7, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Technology Task Force

Sunday, April 30, 2006

5:00 PM ET





Cancelled


	Sandy Weinmann will convene this meeting 


			Agenda

			Election of Chair
Election of Secretary
Brainstorming Goals-- 3
Schedule next meeting
			









 

Pacifica National Board


Governance Committee

Thursday, April 27, 2006

8:00 PM ET








			Agenda

			The PNB Governance Committee will meet on this date. Agenda to be determined at the meeting.
			


	
	 Posted Wednesday, April 5, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Monday, April 24, 2006

8:30 PM ET








			Agenda

			PURPOSE OF THE MEETING
the purpose of the meeting will be to address the following issues (a detailed proposed agenda including proposed times will be circulated in advance of the meeting):

- approval of minutes and scheduling of next meeting (if needed)

- a special rule of order permitting email notice of special meetings of the board:

Article 6 Section 4 of the Pacifica Bylaws state:
"Special meetings shall require only seven (7) days advance notice, but shall also require telephonic notice by leaving a message at the telephone number given to the Foundation's Secretary for such notice by each Director, and shall specify the purpose of the meeting."

dave adelson gives notice that he will propose that the board adopt a special rule of order that:

Special meetings shall require only seven (7) days advance notice, but shall also require notice by leaving a message at the telephone number OR EMAIL ADDRESS given to the Foundation's Secretary for such notice by each Director, and shall specify the purpose of the meeting.

- selection of corporate counsel (in executive session to be held after the public session)

- ED report on status of legal issues before the foundation (in executive session)

- approval of the Network Program Coordinator job description (the proposed job description will be circulated by the ED prior to the meeting)

- status of the National Spanish Language Newscast launch

- ED's request for PNB ruling on Director Freeland's information request

- prior notice was been given by Patty Heffley at the los angeles pnb meeting that she will move to rescind the motion creating the Committee to investigate charges of sexism and racism by members of the PNB or station LSB's network-wide.

if the motion to rescind is defeated, we will accept nominations for the committee and describe the balloting procedure.

- FCC issues (in executive session)

- programming policy resolutions put forward at the los angeles pnb meeting in march (from the national programming committee)

- elections committee resolutions put forward at the los angeles pnb meeting in march

- composition of FSRN negotiating team

- affiliate director committee assignments

- consideration of motion on participation of board members in executive sessions of committees of which they are not members


			


	
	 Posted Monday, April 17, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Elections Committee

Sunday, April 23, 2006

8:00 PM ET






	Re-scheduled/postponed from April 16th


			Agenda

			tba
			


	
	 Posted Tuesday, April 11, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 



General Other Committee Working Group

Tuesday, April 18, 2006

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



WPFW Local Station Board 

Tuesday, April 18, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Sunday, April 16, 2006

8:00 PM ET





Cancelled




			Agenda

			Postponed/Rescheduled 
Date to be announced
			









 



KPFK Local Station Board 

Saturday, April 15, 2006

11:00 AM PT

	
	Echo Park United Methodist Church
1226 North Alvarado St.
Los Angeles, CA 90026 
	





	A regular meeting of the KPFK Local Station Board (LSB) is scheduled for Saturday, April 15, 2006 at 11:00 am at the
Echo Park United Methodist Church, 1226 North Alvarado St., Los Angeles, CA 90026. The church is in the Echo Park
neighborhood one long block north of Sunset Blvd., at Reservoir. For driving directions, enter starting and
ending addresses and zipcodes at http://www.mapquest.com.

At 10:00 am, before the public meeting, the LSB will meet in closed session to go over personnel matters.

The 2006 KPFK LSB meeting calendar and membership roster is online at
http://www.kpfk.org/index.php?option=com_content&task=view&id=362&Itemid=100.

A 2006 PNB Committee roster is online at
http://www.kpfk.org/index.php?option=com_content&task=view&id=1316&Itemid=102

Posting Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1548&Itemid=100
http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=859&year=2\
006&month=04&day=15&Itemid=63
http://disc.server.com/discussion.cgi?disc=165346;article=39139
http://disc.server.com/discussion.cgi?disc=203188;article=8639



Agenda View 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 



Corporate Counsel Cmte  (Not streamed) Working Group

Thursday, April 13, 2006

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Affiliates Task Force

Thursday, April 13, 2006

8:15 PM ET






	John- public streaming should start at 9PM EST


			Agenda

			I.  Roll Call
II. Approve agenda
III. Contract Review
IV.  Nomination and election of Chair and Secretary
V. Work Group reports
   A. Mission of the Affiliates Taskforce
   B. Definitions of affiliates/outreach/mktg
   C. Development of PacificaNetwork.org
   D. Budget process
   E. Integration of Pacifica & affiliate stations/producers 
   G. Impact Workgroup(of PNB and management policy and procedures regarding programming, technology, finance, and administration on affiliate contractual obligations and client relations)
VI. New business
VOI.Set next meetings
VIII. Adjourn




			


	
	 Posted Thursday, March 16, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Thursday, April 13, 2006

7:00 PM ET






	Jon - I'll advise the convener that the Affiliates Committee plans to begin streaming at 9pm Eastern.




	
	 Posted Wednesday, April 5, 2006
	


Play or Download Part 1 Part 2 





 



Corporate Counsel Search Committee Working Group

Thursday, April 6, 2006

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Regular Quarterly Meeting

Sunday, March 26, 2006

10:00 AM ET

	
	
	







			Agenda

			To Follow
























			


	
	 Posted Sunday, January 29, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, March 25, 2006

9:00 AM ET

	
	
	







			Agenda

			To Follow

			


	
	 Posted Sunday, January 29, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10 Part 11 





 

Pacifica National Board


Regular Quarterly Meeting

Friday, March 24, 2006

12:00 PM ET

	
	
	







			Agenda

			To Follow









To Follow








			


	
	 Posted Sunday, January 29, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Archive Task Force

Wednesday, March 22, 2006

8:00 PM ET








			Agenda

			Agenda
I.  Take Roll
II.  Approve Agenda
III.  Mission Statement
IV. Introduction of Archives Cmte. new members
V.  Archives Presentation to the PNB, L.A. Event and Projects(assignments to working groups)
VI.  Nominations for and Election of Cmte. Chair and Secretary
VII. Archives Cmte. meeting schedule
VIII. Adjourn
			


	
	 Posted Wednesday, March 15, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Programming Committee

Tuesday, March 21, 2006

8:30 PM ET










	
	 Posted Tuesday, March 21, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Tuesday, March 21, 2006

8:30 PM ET








			Agenda

			Special meeting called as announced during the 3/12 meeting 
			


	
	 Posted Tuesday, March 14, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Monday, March 20, 2006

8:30 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, March 9, 2006
	


Play or Download Part 1 Part 2 Part 3 





 



Corp. Counsel Interviews
Continuation of session 3/2/06
(not streamed) Working Group

Thursday, March 16, 2006

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFK Local Station Board 

Wednesday, March 15, 2006

7:00 PM PT

	
	
	





	There will be a SPECIAL meeting of trhe KPFK Local Station Board [LSB]on Wed., March 15, 2006 at 7 pm at the Peace
Center, 8124 West Third Street, first floor, Los Angeles, CA 90048.

This meeting is being called to go over some
matters regarding the Pacifica National Board Meeting that will be held here in Los Angeles from March 23 through March
26. This will include the National Programming Policy Proposal, etc. We will also discuss a calendar of regular LSB
meetings for 2006.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1444&Itemid=100
http://www.kpfk.org/index.php?opti
on=com_events&task=view_detail&agid=805&year=2\
006&month=03&day=15&Itemid=63
http://disc.server.com/discussion.cgi?di
sc=165346;article=39074
http://disc.server.com/discussion.cgi?disc=203188;article=8585



Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Affiliates Task Force

Tuesday, March 14, 2006

8:15 PM ET










	
	 Posted Tuesday, March 14, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Sunday, March 12, 2006

8:00 PM ET








			Agenda

			New members
Work group and task group reports: unpaid staff telemeeting, National Elections Supervisor job description, WPFW election
Quarterly Report to the PNB
Subsidized memberships

			


	
	 Posted Thursday, February 23, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Sunday, March 12, 2006

12:30 PM ET








			Agenda

			Nomination of  Committee Chair and Secretary
Working Group Reports
Old Business
Items referred by PNB

			


	
	 Posted Saturday, March 4, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Special Meeting

Friday, March 10, 2006

8:30 PM ET









Minutes PDF 


	
	 Posted Monday, February 20, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Finance Committee

Thursday, March 9, 2006

8:00 PM ET










	
	 Posted Thursday, February 16, 2006
	


Play or Download Part 1 Part 2 





 



WPFW Local Station Board 

Wednesday, March 8, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Coordinating Committee

Monday, March 6, 2006

8:30 PM ET








			Agenda

			Meeting Planning for Los Angeles PNB meeting, including training on Race and Nationality. 
WPFW PNB representative election .
Other items TBD
			


	
	 Posted Thursday, February 23, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 



Counsel Interviews Working Group

Thursday, March 2, 2006

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Special Meeting

Wednesday, March 1, 2006

8:00 PM ET








			Agenda

			1) Meeting with Affiliate Director Candidates 
2) Affiliate election process
			


	
	 Posted Wednesday, February 22, 2006
	


Play or Download Part 1 





 



KPFK Local Station Board 

Saturday, February 25, 2006

11:00 AM PT

	
	
	





	This meeting was previously noticed without mention of a scheduled closed session. This update was posted on
02/15/06.

The KPFK Local Station Board will begin its regular public meeting on Saturday, February 25, 2006, at 11:00
am downstairs in the Geneva Room of Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, three
blocks west of Vermont at Berendo. The agenda will
include election of 2006 term delegate members of PNB committees and
a discussion of the interim Program Council and the LSB's role in programming oversight.

NOTICE OF CLOSED
SESSION

At 10:00 am, before the public meeting, the LSB will meet in closed session to discuss a personnel matter.
Specifically, the LSB will hear a report from the LSB Management Evaluation and Review Committee with respect to the
LSB's evaluation of the KPFK Program Director.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1398&Itemid=100
http://www.kpfk.org/index.php?opti
on=com_events&task=view_detail&agid=742&year=2\
006&month=02&day=25&Itemid=63
http://disc.server.com/discussion.cgi?di
sc=165346;article=39018
http://disc.server.com/discussion.cgi?disc=203188;article=8536


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Coordinating Committee

Thursday, February 23, 2006

8:30 PM ET








			Agenda

			The agenda will include, but is not limited to:
Freeland Motions on PNB Calendar and Planning 
Planning March PNB meeting (including training session on bias)

			


	
	 Posted Thursday, February 9, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Monday, February 20, 2006

8:00 PM ET








			Agenda

			To Follow
			

Minutes PDF 


	
	 Posted Sunday, January 29, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Elections Committee

Sunday, February 19, 2006

8:00 PM ET









Minutes View PDF 


	
	 Posted Sunday, January 22, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Finance Committee

Thursday, February 16, 2006

8:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Tuesday, January 17, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Elections Committee

Sunday, February 12, 2006

8:00 PM ET





Cancelled




			Agenda

			TBD
			









 



General Other Committee Working Group

Friday, February 10, 2006

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Coordinating Committee

Thursday, February 9, 2006

8:00 PM ET








			Agenda

			The agenda will include but will not be limited to:
Planning for March 24-26 PNB meeting
including
Developing a proposal for anti-racism/diversity training to be conducted in association with the March PNB meeting (either before or during, presumably) 
			


	
	 Posted Thursday, February 2, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 



KPFK Programming Oversight Committee

Wednesday, February 8, 2006

7:30 PM PT

	
	Los Angeles Peace Center
	








Minutes View PDF 


	
	 Posted Monday, October 10, 2016
	

Live Meeting – Not Recorded





 



WPFW Local Station Board 

Wednesday, February 8, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Archive Task Force

Tuesday, February 7, 2006

9:30 PM ET










	
	 Posted Tuesday, February 7, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Thursday, February 2, 2006

7:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Regular Quarterly Meeting

Sunday, January 29, 2006

9:00 AM ET

	
	Washington DC
	





	Regular Quarterly Meeting


			Agenda

			To Be Announced
			


	
	 Posted Thursday, January 19, 2006
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, January 28, 2006

9:00 AM ET

	
	Washington DC
	





	Regular Quarterly Meeting


			Agenda

			To Be Announced
			


	
	 Posted Thursday, January 19, 2006
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 Part 10 Part 11 Part 12 Part 13 Part 14 Part 15 Part 16 Part 17 Part 18 Part 19 Part 20 Part 21 Part 22 Part 23 Part 24 Part 25 Part 26 Part 27 





 

Pacifica National Board


Regular Quarterly Meeting

Friday, January 27, 2006

6:00 PM ET

	
	Washington DC
	





	Regular Quarterly Meeting


			Agenda

			To Be Announced
			

Minutes PDF 


	
	 Posted Thursday, January 19, 2006
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Elections Committee

Sunday, January 22, 2006

10:00 PM ET








			Agenda

			Continuation of executive session of January 18th regarding confiential proposals for elections adminstration
			


	
	 Posted Sunday, January 15, 2006
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Friday, January 20, 2006

8:00 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Saturday, January 14, 2006
	


Play or Download Part 1 Part 2 





 



KPFK Programming Oversight Committee

Thursday, January 19, 2006

7:00 PM PT

	
	Los Angeles Peace Center
	





	A joint meeting of the KPFK LSB Programming Oversight Committee and the KPFK interim Program Council was held on
Jaunuary 19, 2006.



Minutes View PDF 


	
	 Posted Friday, October 7, 2016
	

Live Meeting – Not Recorded





 

Pacifica National Board


Governance Committee

Thursday, January 19, 2006

8:00 PM ET










	
	 Posted Sunday, December 18, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Elections Committee

Wednesday, January 18, 2006

7:30 PM ET










	
	 Posted Monday, December 19, 2005
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Tuesday, January 17, 2006

7:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, December 29, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Audit Committee

Monday, January 16, 2006

8:00 PM ET





Cancelled




			Agenda

			Possible review of first audit draft FY'05.
			









 

Pacifica National Board


Coordinating Committee

Thursday, January 12, 2006

8:00 PM ET








			Agenda

			Public Session:

Planning for DC PNB meeting and board orientation

Executive Session:
Updates on status of lawsuits and related legal issues
			


	
	 Posted Monday, January 2, 2006
	


Play or Download Part 1 Part 2 





 



WPFW Local Station Board 

Wednesday, January 11, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Tuesday, January 10, 2006

8:30 PM ET








			Agenda

			Will be posted in near future
			

Minutes PDF 


	
	 Posted Tuesday, January 3, 2006
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, January 7, 2006

12:30 PM PT

	
	
	





	The KPFK Delegates will meet Saturday, Jan 7, 2006 at 10:30 a.m. at the Echo Park United Methodist Church, 1226 Alvarado
Street, one long block north of the interesection of Alvarado and Sunset Blvd. A map to the church is available at
www.mapquest.com by writing in the address and zip code 90026.

IMPORTANT NOTICE: All stakeholders should be aware
that an election for Directors of the Pacifica National Foundation will be conducted at this meeting.

A KPFK Local
Station Board meeting will follow the meeting of the Delegates, and an LSB Executive Session will follow after the
regular meeting.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1213&Itemid=100
http://www.kpfk.org/index.php?opti
on=com_events&task=view_detail&agid=633&year=2\
006&month=01&day=07&Itemid=63
http://disc.server.com/discussion.cgi?di
sc=165346;article=38963
http://disc.server.com/discussion.cgi?disc=203188;article=8274



Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 



KPFK Delegates Assembly

Saturday, January 7, 2006

10:30 AM PT

	
	Echo Park United Methodist Church
1226 Alvarado Street
Los Angeles, CA 90026
	





	The KPFK Delegates will meet Saturday, Jan 7, 2006 at 10:30 a.m. at the Echo Park United Methodist Church, 1226 Alvarado
Street, one long block north of the interesection of Alvarado and Sunset Blvd. A map to the church is available at
www.mapquest.com by writing in the address and zip code 90026.

IMPORTANT NOTICE: All stakeholders should be aware that an election for Directors of the Pacifica National Foundation
will be conducted at this meeting.

A KPFK Local Station Board meeting will follow the meeting of the Delegates, and an LSB Executive Session will follow
after the regular meeting.

Posting Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1213&Itemid=100
http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=633&year=2\
006&month=01&day=07&Itemid=63
http://disc.server.com/discussion.cgi?disc=165346;article=38963
http://disc.server.com/discussion.cgi?disc=203188;article=8274


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 



WPFW Local Station Board 

Wednesday, January 4, 2006

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Thursday, December 29, 2005

6:00 PM ET









Minutes View PDF 


	
	 Posted Thursday, December 22, 2005
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Thursday, December 22, 2005

7:00 PM ET








			Agenda

			1) Roll Call and Approval of Agenda (5 min)
2) Scheduling of next meeting (5 min)
3) Approval of Minutes (12/01/05 and 12/15/05)
4) Consideration of Williams motion introduced at 12/01/05 NFC
meeting  (15 min)
	Motion by Williams that the LSB Treasurers and the Business Managers at each station be invited to attend a retreat immediately prior to the March 2006 PNB meeting in order to outline budget timelines and process for the upcoming fiscal year.

5)Report on Spanish Language Programming progress (10 min)
(from 11/17 minutes: "Casey McFall and Lonnie Hicks will coordinate with Ambrose Lane and Rob Robinson regarding Spanish Language Programming plans and budget needs.")

6)Budget calendar (15 min)

7)Process for completing budget reforecasts/budget modifications (15 min)

8) Surplus and reserves (15 min)

9) General Ledger working group report (10 min)

10) CFO Report (20 min)

11) Review of available financial reports incl. audited Sept. 05 income statement and balance sheet (40 min)


Adjourn to Executive Session

			


	
	 Posted Thursday, December 15, 2005
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Wednesday, December 21, 2005

8:00 PM ET





Cancelled













 

Pacifica National Board


Special Meeting

Monday, December 19, 2005

8:00 PM ET








			Agenda

			Regular meeting of the PNB.  Agenda will be posted within 24 hours of receipt from the chair.
			

Minutes PDF 


	
	 Posted Sunday, December 11, 2005
	


Play or Download Part 1 





 

Pacifica National Board


Elections Committee

Sunday, December 18, 2005

7:00 PM ET










	
	 Posted Wednesday, December 7, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Governance Committee

Sunday, December 18, 2005

3:00 PM ET








			Agenda

			The agenda will include (but is not limited to):
Contracts Policy
Code of Conduct
Freeland Suspension
New Business
			


	
	 Posted Sunday, December 11, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 



KPFK Local Station Board 

Saturday, December 17, 2005

3:00 PM PT

	
	Echo Park United Methodist Church
1226 North Alvarado St.
Los Angeles, CA  90026
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Follow-up to General Manager evalustion, including confidential personnel information.
			 

			


	Personnel issue at request of management.











 



KPFK Local Station Board 

Saturday, December 17, 2005

10:30 AM PT

	
	
	





	The KPFK Local Station Board [LSB] will meet Saturday, December 17, 2005 at 10:30 a.m. at Echo Park United Methodist
Church, 1226 Alvarado Street, one long block north of the interesection of Alvarado and Sunset Blvd. A map to the church
is available at www.mapquest.com by
writing in the address and zip code 90026.

IMPORTANT NOTICE: While a complete
agenda for this meeting will be issued soon, all stakeholders should be aware that an election for officers of the LSB
will be conducted at this meeting.

IMPORTANT NOTICE REGARDING SECRETARY AND TREASURER: Nominees for secretary and
treasurer of the Board do not have to be elected members of the Board but can come from the community and nominations
for those positions will be in order just as nominations for chair and vice-chair will be.

The December 17 meeting of
the LSB will not elect Directors to the Pacifica Foundation. A Delegates' meeting in January, 2006 will conduct that
election.

Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1138&Itemid=100
http://www.kpfk.org/i
ndex.php?option=com_events&task=view_detail&agid=611&year=2\
005&month=12&day=17&Itemid=63
http://disc.server.com/disc
ussion.cgi?disc=165346;article=38928
http://disc.server.com/discussion.cgi?disc=203188;article=8124



Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Finance Committee

Thursday, December 15, 2005

8:00 PM ET










	
	 Posted Thursday, December 1, 2005
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Monday, December 12, 2005

8:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Thursday, December 1, 2005

8:00 PM ET









Minutes View PDF 


	
	 Posted Thursday, November 17, 2005
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Archive Task Force

Wednesday, November 30, 2005

9:00 PM ET








			Agenda

			Organizing for the PRA Fund Drive on December 6, 2005
			


	
	 Posted Wednesday, November 30, 2005
	


Play or Download Part 1 





 



WPFW Local Station Board 

Wednesday, November 30, 2005

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Monday, November 28, 2005

8:00 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Saturday, November 26, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance Committee

Thursday, November 24, 2005

8:00 PM ET





Cancelled













 

Pacifica National Board


Programming Committee

Monday, November 21, 2005

8:30 PM ET





Cancelled


	Regular Meeting











 

Pacifica National Board


Elections Committee

Sunday, November 20, 2005

8:00 PM ET








			Agenda

			TBA
			


	
	 Posted Sunday, October 23, 2005
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Local Station Board 

Thursday, November 17, 2005

8:00 PM PT

	
	
	





	A regular meeting of the KPFK Local Station Board has been scheduled to start at 8:00 pm on November 17, 2005 at The
Peace Center, 8124 West 3rd Street, Los Angeles, CA 90048. The Peace Center is on West 3rd Street near Crescent Heights
four blocks west of the intersection of Fairfax and West 3rd. A map can be printed out at www.mapquest.com
by entering
in the address and zip code 90048. There is limited parking in the lot behind the building in the alley, the only
"covered lot" in that alley. The LSB will convene after a special meeting of the KPFK Delegates. Both meetings are open
to the public.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1031&Itemid=100
http://www.kpfk.org/index.php?opti
on=com_events&task=view_detail&agid=548&year=2\
005&month=11&day=17&Itemid=63
http://disc.server.com/discussion.cgi?di
sc=165346;article=38894
http://disc.server.com/discussion.cgi?disc=203188;article=8066



Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 



KPFK Local Station Board 

Thursday, November 17, 2005

7:00 PM PT

	
	
	





	A special meeting of the KPFK Delegates has been scheduled to convene at 7:00 pm on November 17, 2005 at The Peace
Center, 8124 West 3rd Street, Los Angeles, CA 90048. The Peace Center is on West 3rd Street near Crescent Heights four
blocks west of the intersection of Fairfax and West 3rd. A map can be printed out at www.mapquest.com by entering in the
address and zip code 90048. There is limited parking in the lot behind the building in the alley, the only "covered lot"
in that alley. The purpose of this meeting is to consider and vote on a proposed amendment to Article Four, Section 5 of
the Pacifica
Foundation bylaws and to elect a Staff Representative Director to fill an upcoming vacancy on the Pacifica
National Board. 

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=1030&Itemid=80
http://www.kpfk.org/index.php?optio
n=com_events&task=view_detail&agid=547&year=2\
005&month=11&day=17&Itemid=63
http://disc.server.com/discussion.cgi?dis
c=165346;article=38895
http://disc.server.com/discussion.cgi?disc=203188;article=8069


Agenda View Text 



	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Finance Committee

Thursday, November 17, 2005

6:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, October 20, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Audit Committee

Wednesday, November 16, 2005

8:00 PM ET





Cancelled













 

Pacifica National Board


Special Meeting

Tuesday, November 15, 2005

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



WPFW Local Station Board 

Wednesday, November 9, 2005

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, October 30, 2005

10:00 AM ET

	
	
	





	Rescheduled from September by PNB teleconference.


			Agenda

			Proposed Agenda
Sunday

9:00 – 11:00am Executive Session
Candidate Interviews (2 Finalists)
11:00 – 12:00pm Brunch
PNB Deliberation
12:00 – 1:00pm Executive Session
KPFT Lawsuit
KPFA Lawsuit
KPFA Staff/Management Relations
1:00 –1:30pm Public Comment
1:30pm Meeting Adjourned
			


	
	 Posted Wednesday, October 12, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, October 29, 2005

10:00 AM ET

	
	
	





	Rescheduled from September by PNB teleconference.


Agenda View Text 


Minutes PDF 


	
	 Posted Wednesday, October 12, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Friday, October 28, 2005

7:00 PM ET

	
	
	





	Rescheduled from September by PNB teleconference.


Agenda View Text 


Minutes PDF 


	
	 Posted Wednesday, October 12, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Governance Committee

Thursday, October 27, 2005

8:00 PM ET










	
	 Posted Friday, April 29, 2005
	

Archive Soon





 

Pacifica National Board


Programming Committee

Monday, October 24, 2005

8:30 PM ET






	Regular Meeting




	
	 Posted Sunday, October 16, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Elections Committee

Sunday, October 23, 2005

8:00 PM ET






	NOTE: This represents a change from the notice oritinally posted for October 16, 2005.  


			Agenda

			tba
			


	
	 Posted Friday, October 14, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Finance Committee

Thursday, October 20, 2005

6:00 PM ET








			Agenda

			The agenda will focus on the NFC's workplan for FY06, incl. budget calendar, accounting standards, etc.
			


	
	 Posted Thursday, October 13, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Audit Committee

Wednesday, October 19, 2005

8:00 PM ET





Cancelled













 



WPFW Local Station Board 

Wednesday, October 19, 2005

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Saturday, October 15, 2005

11:00 AM PT

	
	
	





	The KPFK Local Station Board will be holding its regular scheduled October meeting on Saturday, October 15, 2005, at 11
am at the Peace Center, 8124 West 3rd Street, Los Angeles, CA 90048, four blocks west of Fairfax near Crescent Heights
Blvd. There is some ground level parking in the structure off the alley behind the building. The
regular meeting will
be preceded by an executive (closed) session for one hour, beginning at 10:00 a.m. The Chair is calling this executive
session to deal with both legal issues and personnel
issues.

Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=927&Itemid=100
http://www.kpfk.org/inde
x.php?option=com_events&task=view_detail&agid=475&year=2\
005&month=10&day=15&Itemid=63

-----
STATEMENT ON 2005 LSB
CLOSED MEETINGS

The KPFK Local Station Board held a closed session on May 19, 2005, before its regular meeting, and
continued this closed session before the public portion of its June 25, 2005 regular meeting and before the public
portion of its July 21, 2005 meeting. The basis on which these sessions were closed is that they were predominantly
regarding
possible litigation that may require the confidential advice of counsel. A special meeting was held on
October 2, 2005 to hear the report of the LSB Management Evaluation and Review Committee. This meeting was closed as it
was predominantly regarding a personnel matter. A closed session has been scheduled prior to the October 15,
2005
regular meeting regarding both legal and personnel issues.

Don White, KPFK LSB
Chair

Ref:
http://www.kpfk.org/index.php?option=com_content&task=view&id=537&Itemid=100

Additional posting of all
the
above:
http://disc.server.com/discussion.cgi?disc=165346;article=38764
http://disc.server.com/discussion.cgi?disc=2031
88;article=8024


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Finance Committee

Thursday, October 13, 2005

6:00 PM ET









Minutes View PDF 


	
	 Posted Monday, September 19, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Archive Task Force

Monday, October 10, 2005

9:00 PM ET








			Agenda

			1) Approving the agenda
2) Approving the minutes
3) Report from Archives staff
4) Archives fundraiser in December
5) balance between service and preservation/dissemination 
			


	
	 Posted Monday, October 10, 2005
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Sunday, October 2, 2005

10:30 AM PT

	
	
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	The KPFK Local Station Board will be holding a special meeting on Sunday, October 2, 2005, at 10:30 am at the Peace
Center to hear the report of the LSB Management Evaluation and Review Committee. As this meeting will be principally
concerned with a personnel matter, it will
be closed to the public.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=891&Itemid=100
http://www.kpfk.org/index.php?optio
n=com_events&task=view_detail&agid=455&year=2\
005&month=10&day=02&Itemid=63
http://disc.server.com/discussion.cgi?dis
c=165346;article=38724
http://disc.server.com/discussion.cgi?disc=203188;article=8009











 

Pacifica National Board


Special Meeting

Thursday, September 29, 2005

8:00 PM ET








			Agenda

			To pass a critical board resolution
			

Minutes PDF 


	
	 Posted Saturday, September 24, 2005
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Thursday, September 29, 2005

6:00 PM ET






	We may reschedule this meeting if other committee members request rescheduling.  It is being posted now to insure
adequate notice.


			Agenda

			FY 06 budget and National Accounting policies
			


	
	 Posted Thursday, September 22, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, September 25, 2005

10:00 AM ET

	
	
	




Cancelled




			Agenda

			The Houston PNB (Sept. 23rd, 24th, and 25th) was postponed due to Hurricane Rita.  We will post the rescheduling of this meeting soon.

Thank you for your patience,

Donna J. Warren, Secretary of the PNB
			









 

Pacifica National Board


Governance Committee

Thursday, September 22, 2005

8:00 PM ET





Cancelled













 

Pacifica National Board


Audit Committee

Wednesday, September 21, 2005

8:00 PM ET





Cancelled













 

Pacifica National Board


Programming Committee

Monday, September 19, 2005

8:30 PM ET






	Regular Meeting




	
	 Posted Sunday, April 17, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Elections Committee

Sunday, September 18, 2005

8:00 PM ET








			Agenda

			tba
			


	
	 Posted Tuesday, August 16, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Finance Committee

Sunday, September 18, 2005

5:00 PM ET








Agenda View Text 


Minutes View PDF 


	
	 Posted Thursday, September 8, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part 8 Part 9 





 

Pacifica National Board


Finance Committee

Friday, September 16, 2005

6:00 PM ET








			Agenda

			PROPOSED AGENDA

1) Roll call and approval of agenda (5 min)
2) Approval of minutes (if available) (10 min)
3) Review of National Office budget (1 hr)
       including allocations for:
            a) Affiliates program
            b) Web development
            c) Programming, incl. Spanish-language programming
            d) Staffing (some portions to be continued in executive session)
4) Review of remaining station budgets  (1 hr)
    KPFK
    KPFA
    WBAI
5) PRA Budget (30 min)
Adjourn to Executive Session for consideration of personnel issues

Executive Session (1 hr)
    Staffing issues re: National Office Budget
			


	
	 Posted Thursday, September 8, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 



KPFK Local Station Board 

Thursday, September 15, 2005

7:00 PM PT

	
	
	





	The KPFK Local Station Board will be holding its regular scheduled September meeting tonight, Thursday, September 15,
2005, at 7 pm at the Peace Center, 8124 West 3rd Street (near Crescent Heights), four blocks west of Fairfax. There is
some parking in the rear off the alley; the only "covered lot" in that alley.

PROPOSED AGENDA: KPFK Local Station
Board Meeting -- Sept. 15, 2005
The Peace Center 8124 West 3rd Street L.A. Ca. 90048 - 7:00 p.m.

I. Call to Order,
Call of the Roll, Welcome & Acknowledgements,
Review and Approval of Agenda, Approval of LSB Minutes, Approval
of
Excused Absences. [6 minutes]
II. Comments by the Chair [1 minute]
III. Review of Board policy on Public Comment/
Resolution of Board
motion which had a "sunset" clause/ possible proposal.
[4 minutes]
IV. Budget & Finance/ Report
from Finance Committee/ Budget proposal
[20 minutes]
V. Report from Directors/ Issues at Houston PNB meeting 9/23
9/24
9/25--- Vote on new Pacifica Executive Director [20 minutes]
VI. Committee Reports: [1] Governance [2]
Programming Oversight
[3] Management Review [4] Outreach [5] Arts [6] Committee of
Inclusion [each committee 10
minutes/total 1 hour]
VII. Report of the General Manager: written report [4 minutes]
VIII. Remainder of Public Comment
[remaining from a total of 30
minutes]
IX. Next Meeting/ Announcements / Adjournment [5 minutes]

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=857&Itemid=100
http://www.kpfk.org/index.php?optio
n=com_events&task=view_detail&agid=425&year=2\
005&month=09&day=15&Itemid=63
http://disc.server.com/discussion.cgi?dis
c=165346;article=38681
http://disc.server.com/discussion.cgi?disc=203188;article=7974



Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 



WPFW Local Station Board 

Wednesday, September 14, 2005

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Monday, September 12, 2005

7:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Technology Task Force

Thursday, September 8, 2005

8:00 PM ET





Cancelled


	Meeting may be delayed or pre-empted by Finance Committee budget review webstream.











 

Pacifica National Board


Finance Committee

Thursday, September 8, 2005

6:00 PM ET






	This meeting is reported to have been scheduled at the Finance Committee meeting of 9/1/05 and may go overtime, bumping
the scheduled Technology Committee meeting.  Dave Adelson is chair of both committees and is expected to update both
calendar entries soon. 


			Agenda

			1) Roll Call and Approval of Agenda (5 min)
2) Scheduling of next meeting (5 min)
3) Review of National Office Budget (1 hr)
   Income (10 min)
   Salaries and Related (15 min) - note: more time is available for 
this item in exec session if necessary
   Development Expenses (10 min)
   Administrative Expenses (10 min)
   Programming Expenses  (15 min)
4) Review of PRA budget (30 min)
5) Review of Station Budgets, incl. question of waivers for one-month 
reserves (1 hr)
6) Adjourn to Executive Session (if necessary)
7) Executive Session (to deal with review of budgetary issues related to 
staffing, if necessary) (45 min)
			


	
	 Posted Friday, September 2, 2005
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Coordinating Committee

Tuesday, September 6, 2005

9:00 PM ET





Cancelled













 

Pacifica National Board


Finance Committee

Thursday, September 1, 2005

5:00 PM ET








			Agenda

			Proposed Agenda

1) Roll Call and approval of agenda (5 min)
2) Committee chair's report (5 min)
3) Review National Office budget and budget process (1 hr)
4) Station budget progress and budget review and recommendation process 
and schedule (30 min)
5) Working group reports (1 hour - 20 min each)**
    a) Interco transfer policies and related (Williams)
   b) Surplus and reserves policies to recommend to NFC.  (Hicks)
   c) Special National Fundraising for Year End 05 (Hicks)
6) New business (15 min)
7) Scheduling next meeting (5 min)
8) Adjourn
			


	
	 Posted Monday, August 22, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 



KPFK Local Station Board 

Wednesday, August 31, 2005

7:00 PM PT

	
	
	





	The KPFK Local Station Board will be holding an adjourned meeting on Wednesday, Augest 31, 2005, at 7 pm at the Peace
Center, 8124 West 3rd Street (near Crescent Heights), four blocks west of Fairfax. There is some parking in the rear off
the alley; the only "covered lot" in that alley. Continuing the agenda of its meeting of 8/20/05,
the main item of
discussion will be the KPFK 2006 budget.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=784&Itemid=100
http://www.kpfk.org/index.php?optio
n=com_events&task=view_detail&agid=371&year=2\
005&month=08&day=31&Itemid=63
http://disc.server.com/discussion.cgi?dis
c=165346;article=38647
http://disc.server.com/discussion.cgi?disc=203188;article=7881



Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Special Meeting

Monday, August 29, 2005

8:00 PM ET








Agenda View Text 


Minutes PDF 


	
	 Posted Monday, August 29, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Governance Committee

Thursday, August 25, 2005

8:00 PM ET










	
	 Posted Friday, April 29, 2005
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Wednesday, August 24, 2005

7:00 PM PT

	
	
	





	The KPFK Local Station Board [LSB] will hold an adjourned meeting tonight, Wednesday, August 24, 2005 at 7 pm at The
Peace Center, 8124 West 3rd Street, near Crescent Heights, as agreed at its regular meeting. The Peace Center is on West
3rd five blocks west of the intersection of Fairfax and West 3rd, For a map go to www.mapquest.com and enter the address
and zip code 90048. There is some parking behind the building in the only "covered lot" in that
alley.

The primary
item of discussion at this meeting will be the proposed KPFK budget for the next fiscal year. It is possible that quorum
will not be achieved and that a subsequent adjourned meeting will be scheduled with short notice.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=742&Itemid=100
http://www.kpfk.org/index.php?optio
n=com_events&task=view_detail&agid=355&year=2\
005&month=08&day=24&Itemid=63
http://disc.server.com/discussion.cgi?dis
c=165346;article=38622
http://disc.server.com/discussion.cgi?disc=203188;article=7852





	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Governance-Bylaws Revision Task Force

Tuesday, August 23, 2005

8:30 PM ET





Cancelled




			Agenda

			Regular bylaws working group meeting.
			









 

Pacifica National Board


Finance Committee

Monday, August 22, 2005

7:00 PM ET








			Agenda

			Adjourned meeting from 8/16/05
			


	
	 Posted Tuesday, August 16, 2005
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Elections Committee

Sunday, August 21, 2005

8:00 PM ET








			Agenda

			TBA
			


	
	 Posted Friday, August 12, 2005
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Local Station Board 

Saturday, August 20, 2005

10:00 AM PT

	
	
	





	The KPFK Local Station Board [LSB] will hold a regular meeting on Saturday, August 20, 2005 at 10:00 a.m. at The Peace
Center, 8124 West 3rd Street, near Crescent Heights. The Peace Center is on West 3rd five blocks west of the
intersection of Fairfax and West 3rd, For a map go to www.mapquest.com and enter the address and zip code 90048.
There
is some parking behind the building in the only "covered lot" in that alley.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=658&Itemid=80
http://www.kpfk.org/index.php?option
=com_events&task=view_detail&agid=281&year=2\
005&month=08&day=20&Itemid=63
http://disc.server.com/discussion.cgi?disc
=165346;article=38574
http://disc.server.com/discussion.cgi?disc=203188;article=7790



Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Audit Committee

Wednesday, August 17, 2005

8:00 PM ET





Cancelled













 

Pacifica National Board


Finance Committee

Tuesday, August 16, 2005

7:00 PM ET






	A note was entered here by Dave Adelson indicating that the meeting would actually starts at 7:30 pm Eastern, but the
committee subsequently agreed to a 7 pm start.




	
	 Posted Tuesday, August 2, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Programming Committee

Monday, August 15, 2005

8:30 PM ET





Cancelled


	Regular Meeting


			Agenda

			Determine Quorum

1.   Call-to-Order, Housekeeping
 --  approval of July 18 minutes
 --  approve August 15 meeting agenda
 --  archiving on the Programming Committee listserve

2.  Updates Collaborative Broadcast and Program Evaluation subcommittees

3.  Highlights of local station programming around AFL-CIO 25th
Constitutional Convention

4.  Committee members comments and questions on draft programming
definitions; discussion of
     other programming policy parameters.

5.   Old Business

6.   New Business

7.  Adjourn:

Next Program Committee call: Monday, Sept 19 @ 8:30 p.m.
			









 

Pacifica National Board


Governance-Bylaws Revision Task Force

Friday, August 12, 2005

8:30 PM ET








			Agenda

			Discussion of bylaws amendments and convention.
			


	
	 Posted Friday, July 29, 2005
	


Play or Download Part 1 





 



WPFW Local Station Board 

Wednesday, August 10, 2005

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Coordinating Committee

Tuesday, August 2, 2005

8:00 PM ET










	
	 Posted Thursday, July 14, 2005
	


Play or Download Part 1 





 

Pacifica National Board


Finance Committee

Tuesday, August 2, 2005

5:00 PM ET








			Agenda

			Adjourned meeting.
			

Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Local Station Board 

Saturday, July 30, 2005

10:00 AM PT

	
	
	





	The KPFK Local Station Board [LSB] will be meeting on Saturday, July 30, 2005 at 10:00 a.m. at the Echo Park United
Methodist Church, 1226 North Alvarado Street, one long block north of the intersection of Alvarado and Sunset Blvd. For
directions go to http://www.mapquest.com and enter the address and zip code 90026. The agenda will focus primarily, but
not exclusively, on "budget & finances." Some old business from the 7/21/05 regular meeting will
be resolved.

Don
White, Chair

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=627&Itemid=100
http://www.kpfk.org/index.php?optio
n=com_events&task=view_detail&agid=241&year=2\
005&month=07&day=30&Itemid=63
http://disc.server.com/discussion.cgi?dis
c=165346;article=38558
http://disc.server.com/discussion.cgi?disc=203188;article=7775

The unamended July 21, 2005
Draft Agenda is posted at
http://groups.yahoo.com/group/kpfklsb/message/2689


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Governance-Bylaws Revision Task Force

Friday, July 29, 2005

8:30 PM ET








			Agenda

			Bylaws Working Group of the PNB Governance Committee.
			


	
	 Posted Tuesday, July 19, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Friday, July 29, 2005

6:00 PM ET








			Agenda

			Adjourned meeting.
			

Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Thursday, July 28, 2005

8:00 PM ET










	
	 Posted Friday, April 29, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Monday, July 25, 2005

8:00 PM ET






	Special meeting of the PNB


			Agenda

			L O N G
			


	
	 Posted Sunday, July 17, 2005
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Elections Committee

Sunday, July 24, 2005

7:00 PM ET





Cancelled













 

Pacifica National Board


Governance Committee

Friday, July 22, 2005

8:00 PM ET








			Agenda

			a special meeting requested by the Bylaws Working Group on Friday, July 22, 2005, for the consideration of the one issue of making internal changes to the elections calendar.
			


	
	 Posted Friday, July 15, 2005
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Thursday, July 21, 2005

7:00 PM PT

	
	UCLA Downtown Labor Center
675 Parkview Street
Los Angeles, CA 90057
	





	The KPFK Local Station Board regular meeting for July will be on Thursday, July 21, 2005 at 7:00 p.m. at the UCLA
Downtown Labor Center, 675 South Park View Street, Los Angeles, CA 90057-2206, across from the east end of MacArthur
Park between Wilshire Blvd. and 7th St.

An executive (closed) session will convene at 6:00 p.m. in the same venue prior to the 7:00 p.m. public session. The
executive session will deal with both personnel issues and issues connected to possible litigation.

Directions: Traveling east on Wilshire, pass Vermont and continue on past Hoover until you reach MacArthur Park... turn
right on Park View and you will see the Labor Center immediately on the right.

Posting Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=591&Itemid=100
http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=230&year=2\
005&month=07&day=21&Itemid=63
http://disc.server.com/discussion.cgi?disc=165346;article=38531
http://disc.server.com/discussion.cgi?disc=203188;article=7737


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Finance Committee

Thursday, July 21, 2005

6:00 PM ET









Minutes View PDF 


	
	 Posted Friday, July 15, 2005
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


ED - CFO - Search Committee

Wednesday, July 20, 2005

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			


	We meet with NPPN to continue to work out the details of the search for a new ED.











 

Pacifica National Board


Audit Committee

Wednesday, July 20, 2005

8:00 PM ET





Cancelled













 

Pacifica National Board


Governance-Bylaws Revision Task Force

Tuesday, July 19, 2005

8:30 PM ET






	Bylaws working group of the Governance Committee. I don't know if this is being stramed at this time.




	
	 Posted Friday, July 15, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Programming Committee

Monday, July 18, 2005

8:30 PM ET






	Regular Meeting




	
	 Posted Sunday, April 17, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Friday, July 15, 2005

6:00 PM ET









Minutes View PDF 


	
	 Posted Friday, July 8, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Coordinating Committee

Thursday, July 14, 2005

8:00 PM ET






	This date was chosen at the 6/28/05 teleconference meeting of the Coordinating Committee.




	
	 Posted Sunday, July 3, 2005
	


Play or Download Part 1 Part 2 





 



WPFW Local Station Board 

Wednesday, July 13, 2005

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Affiliates Task Force

Monday, July 11, 2005

7:00 PM ET





Cancelled













 

Pacifica National Board


Elections Committee

Sunday, July 10, 2005

8:00 PM ET






	This meeting was originally mistakenly booked for Tuesday, July 12, 2005.  The correction to Sunday is per Carolyn
Birden.



Minutes View PDF 


	
	 Posted Sunday, July 3, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance Committee

Thursday, July 7, 2005

8:00 PM ET








			Agenda

			Adjourned meeting from June 23, when we couldn't achieve a quorum.
			


	
	 Posted Monday, June 27, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Coordinating Committee

Tuesday, June 28, 2005

8:00 PM ET








			Agenda

			Agenda – June 28, 2005 @ 5pm PST


1.	Approval of Agenda (5 min.)

2.	Approval of Minutes (5 min.)

3.	Set Next Mtg. Dates (10 min.)

4.	Status on Pending Requests (10 min.)

a.	Pacifica Tuner Project
b.	Standard Employment Contracts

5.	Transition Team Oversight (40 min.)
a.	Limitation on major hires 

6.	Review and Discuss Communications Policy (20 min.)

7.	Discuss Identifying and Presenting Legal Counsel Options to the PNB (30 min.) 

8.	Meeting Adjourned

			


	
	 Posted Wednesday, June 1, 2005
	


Play or Download Part 1 





 

Pacifica National Board


Special Meeting

Monday, June 27, 2005

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Elections Committee

Sunday, June 26, 2005

7:00 PM ET










	
	 Posted Sunday, June 5, 2005
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Saturday, June 25, 2005

11:00 AM PT

	
	
	





	The KPFK Local Station Board will hold a regular meeting on Saturday, June 25, 2005 at 11:00 am at the Echo Park United
Methodist Church, 1226 N Alvarado St, Los Angeles, CA 90026-3127, one long block north of Sunset Blvd near Reservoir
St.

An executive session of the LSB (closed meeting) is called for the same date and venue, beginning at 10:00 am,
predominantly regarding possible litigation that may require the confidential advice of counsel.

Posting
Refs:
http://www.kpfk.org/index.php?option=com_content&task=view&id=461&Itemid=100
http://www.kpfk.org/index.php?optio
n=com_events&task=view_detail&agid=139&year=2\
005&month=06&day=25&Itemid=63
http://disc.server.com/discussion.cgi?dis
c=165346;article=38429
http://disc.server.com/discussion.cgi?disc=203188;article=7534


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Governance Committee

Thursday, June 23, 2005

8:00 PM ET






	Regular Meeting




	
	 Posted Friday, April 29, 2005
	


Play or Download Part 1 





 

Pacifica National Board


Programming Committee

Monday, June 20, 2005

8:30 PM ET






	Future Meetings
Monday, Aug 15 @ 8:30 p.m.
Monday, Sept 19 @ 8:30 p.m.
Monday, Oct 17  @ 8:30 p.m.
Monday, Nov 21 @
8:30 p.m.
Monday, Dec 19 @ 8:30 p.m.


			Agenda

			Pacifica National Board Programming Committee
Meeting Agenda
Monday, June 20 @ 8:30 p.m. EDT

Determine Quorum
1.   Call-to-Order, Housekeeping
--  Secretary's Report: Status of April and May minutes
--  approve meeting agenda
--  archiving on the Programming Committee listserve

2.   Report on Program Evaluation Working group

3.   Subcommittee on Collaborative Broadcasts

4.  Status of Mission and Network Programming Coordinator

5.   Old Business (30 minutes)
--  Race and Nationality: International Spanish Language Newscast
Resolution:  Dates for Discussion between Eva Georgia and KPFA, KPFT,
WBAI and WPFW General Managers and Program Directors.
--  Resolution #62: Regarding hiring of a national program director: that
the Pacifica National Office does not initiate a hiring process for the
National Program Director until the Programming Committee has developed
policy on national programming and a resolution is brought forth for
approval by the Pacifica Nation Board at the March 2005 meeting.
--  Resolution #94: Regarding new voices in Pacifica programming:
Therefore, be it resolved:
1) That it become Pacifica Programming Policy that a minimum of 5% of all
weekly airtime be devoted to new voices/programmers, ie. people who have
not previously regularly hosted or co-hosted a radio program. Programming
 featuring new programmers as co-hosts with experienced programmers shall
be counted as half an hour per hour of programming toward the 5% goal.
2) That programming featuring new voices will be distributed reasonably
evenly across day parts (morning, afternoon, evening, overnight), across
the week, and across program type (i.e. public affairs, music,
health/spirituality, science/technology).
3) That each station program director will be responsible for providing
the  PNB Programming Committee with a summary indicating how these new
voices
will be worked into the existing program schedule by the March meeting of
the PNB. This plan shall be developed in collaboration with the station
Program Council and shall be reviewed by the LSB Program Oversight
Committee (or its equivalent) and the Committee of Inclusion. 4) That a
listing of
allprogramming featuring new voices (including the
date and time of airing) shall be kept by the station, and provided
quarterly to the Program Council, the LSB Program Oversight Committee, and
the Committee of Inclusion
6.   New Business
--  On-Air Compliance with FCC Regulations Resolution

7.  Adjourn:

Next Program Committee call: Monday, Monday, July 18 @ 8:30 p.m.

			


	
	 Posted Sunday, April 17, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, June 19, 2005

12:00 PM ET

	
	
	





	Pacifica National Board regular quarterly meeting
(time approximate)



Minutes PDF 


	
	 Posted Thursday, April 21, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, June 18, 2005

12:00 PM ET

	
	
	





	Pacifica National Board regular quarterly meeting
(time approximate)



Minutes PDF 


	
	 Posted Thursday, April 21, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Friday, June 17, 2005

9:00 PM ET

	
	
	





	Pacifica National Board regular quarterly meeting.



Minutes PDF 


	
	 Posted Thursday, April 21, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Audit Committee

Wednesday, June 15, 2005

8:00 PM ET





Cancelled




			Agenda

			Motion for more usable information in audit reports.
Motion regarding inspection of credit card invoices.
			









 

Pacifica National Board


Coordinating Committee

Tuesday, June 14, 2005

8:00 PM ET










	
	 Posted Wednesday, June 1, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Monday, June 13, 2005

8:00 PM ET






	This meeting of the full PNB came about as a result of a PNB resolution on a motion re search firms at the PNB Meeting
on Tuesday 5/31/05



Minutes PDF 


	
	 Posted Wednesday, June 1, 2005
	

Archive Soon





 

Pacifica National Board


Elections Committee

Sunday, June 12, 2005

8:00 PM ET






	Please email to let me know if you are available ... PNB has taken our date again




	
	 Posted Sunday, June 5, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Affiliates Task Force

Saturday, June 11, 2005

12:00 PM ET






	The FCC has issued a Notice of Proposed Rulemaking soliciting comments on
various issues affecting LPFMs. There are a
number of issues presented in the
NPRM as a result of empirical data and requests from organizations
like
Prometheus.

Particularly important are the questions regarding interference from
translators and new full
power stations and full power stations requesting
changes in their transmitter location. As you know, KYRS in Spokane
is threatened with
complete shutdown because a full power station has proposed moving their tower
to a new location
which would place KYRS in their footprint.

I believe we should respond to this NPRM and encourage affiliates and
other
community stations to do the same.

Given that we are community radio and accept localism as a fundamental
ethic,
I believe we should support the primary status of LPFMs so encroaching
translators and full power stations
could not shut them down.

This NPRM has not yet been published in the Federal Register so we have time.
But I would
want to begin to make our friends in community radio be aware of
this as well as developing our response so we could
file in a timely way when
the NPRM is published.

If you want to read the NPRM (31 pages of technical garble) it's
at
target="new">http://www.fcc.gov/fcc-bin/audio/FCC-05-75A1.doc
and
href="http://www.fcc.gov/fcc-bin/audio/FCC-05-75A1.pdf"
target="new">http://www.fcc.gov/fcc-bin/audio/FCC-05-75A1.pdf


			Agenda

			I.  Clarification about the task force task.  What is the purpose of task force?
    A.Making Policy
    Pacifica affiliate policy
    Pacifica media policies & statement for "external media world."
    Pacifica relations with affiliates regarding policy (i.e. their policies and statements regarding media etc)

    B. "Advocacy and Understanding"
    Pacifica media Advocacy for independent radio in the "external world"
    Communication & awareness & education within Pacifica of affiliate issues  - structure, concerns, benefits, large media picture vision

    C. Direct services
    Marketing discussion to increase affiliates

II.  Clarify the distinction between policy and management decisions.

III.  How to get feedback from affiliates on all projects?  i.e.: web site, telephone conferences. surveys, etc.

V.  Specific Projects
4. Advocacy: Issuing a statement on a Notice of Proposed Rulemaking 
soliciting comments on various issues affecting LPFMs*

* statement on a Notice of Proposed Rulemaking


			


	
	 Posted Monday, June 6, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Friday, June 10, 2005

6:00 PM ET









Minutes View PDF 


	
	 Posted Friday, June 3, 2005
	


Play or Download Part 1 Part 2 Part 3 





 



WPFW Local Station Board 

Wednesday, June 8, 2005

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Elections Committee

Monday, June 6, 2005

8:00 PM ET






	Important - email Varnwill@aol.com to confirm




	
	 Posted Friday, May 27, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Friday, June 3, 2005

6:00 PM ET









Minutes View PDF 


	
	 Posted Saturday, May 28, 2005
	


Play or Download Part 1 





 

Pacifica National Board


Coordinating Committee

Wednesday, June 1, 2005

8:00 PM ET










	
	 Posted Thursday, May 26, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Governance Committee

Thursday, May 26, 2005

8:00 PM ET










	
	 Posted Thursday, April 14, 2005
	


Play or Download Part 1 Part 2 





 



KPFT Local Station Board 

Wednesday, May 25, 2005

7:00 PM CT

	
	
	









	
	 Posted Saturday, May 14, 2005
	

Live Meeting – Not Recorded





 



WBAI Local Station Board 

Wednesday, May 25, 2005

7:00 PM ET

	
	
	









	
	 Posted Saturday, May 14, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Archive Task Force

Monday, May 23, 2005

9:00 PM ET








			Agenda

			Agenda: 
		1. Approve agenda 
		2. Approve minutes from 3/14/05 meeting (Teresa, can you
please forward the minutes to us?)
		
		3 . SOS tour report
		4.  PRA FY2006 budget
		5 . Major donors? fund raising
		6 . building campaign (some leads for R& D)
		7 . June 17 PNB meeting in Berkeley

			


	
	 Posted Thursday, May 19, 2005
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Thursday, May 19, 2005

7:00 PM PT

	
	
	





	A regular meeting of the KPFK Local Station Board is scheduled for Thursday, May 19, 2005, beginning at 7:00 p.m in the
Geneva Room, downstairs at the Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, three
blocks west of Vermont Av at Berendo. Applications for listener members to be added to LSB committees will be
accepted.

Venue details at http://www.immanuelpres.org/

Announcement of EXECUTIVE SESSION OF KPFK Local Station
Board [LSB]

There will be an Executive Session of the KPFK Local Station Board [LSB] on Thursday, May 19, 2005
beginning at 6:00 p.m., just prior to the scheduled public LSB meeting on the same date at 7:00 p.m. Only voting members
of the LSB will attend this executive session.

The Executive Session will be in the Geneva Room, downstairs at the
Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, the same site as the 7:00 p.m. public
meeting. The church is three blocks west of Vermont Avenue at Berendo.

The chair of the Local Station Board has
determined that an executive session is necessary to discuss a sensitive issue where public disclosure of all pertinent
information would be inappropriate and/or
problematic.

Ref:
http://www.kpfk.org/index.php?option=content&task=view&id=1140&Itemid=84

"LSB meetings shall be
open to the public and to all Members, with the exception of those meetings dedicated to, or predominantly regarding,
personnel, proprietary information, litigation and other matters requiring confidential advice of counsel, involving
commercial or
financial information obtained on a privileged or confidential basis or relating to a purchase of
property or the use or engagement of services whenever the premature exposure of said purchase or sale, in the LSB's
sole opinion, may compromise the legitimate business interest of said radio station or the Foundation. In the event
that
all or a portion of a meeting is closed, the LSB shall indicate in its notice of said meeting that the meeting or
a part of it shall be closed. In addition, within a reasonable period after the closed meeting, the LSB's Secretary
shall post on the station's website a
general statement of the basis on which all or part of said meeting was closed."
(Art. 7, Sec. 6.C)


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 



KPFK Local Station Board 

Thursday, May 19, 2005

6:00 PM PT

	
	Immanuel Presbyterian Church
3300 Wilshire Blvd.
Los Angeles, CA 90010-1702
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Report on LSB Committee review of management handling of an issue involving potential litigation.
			 

			


	A regular meeting of the KPFK Local Station Board is scheduled for Thursday, May 19, 2005, beginning at 7:00 p.m in the
Geneva Room, downstairs at the Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, three
blocks west of Vermont Av at Berendo. Applications for listener members to be added to LSB committees will be accepted.

Venue details at http://www.immanuelpres.org/

Announcement of EXECUTIVE SESSION OF KPFK Local Station Board [LSB]

There will be an Executive Session of the KPFK Local Station Board [LSB] on Thursday, May 19, 2005 beginning at 6:00
p.m., just prior to the scheduled public LSB meeting on the same date at 7:00 p.m. Only voting members of the LSB will
attend this executive session.

The Executive Session will be in the Geneva Room, downstairs at the Immanuel Presbyterian Church, 3300 Wilshire Blvd.,
Los Angeles, CA 90010-1702, the same site as the 7:00 p.m. public meeting. The church is three blocks west of Vermont
Avenue at Berendo.

The chair of the Local Station Board has determined that an executive session is necessary to discuss a sensitive issue
where public disclosure of all pertinent information would be inappropriate and/or problematic.

Ref:
http://www.kpfk.org/index.php?option=content&task=view&id=1140&Itemid=84

"LSB meetings shall be open to the public and to all Members, with the exception of those meetings dedicated to, or
predominantly regarding, personnel, proprietary information, litigation and other matters requiring confidential advice
of counsel, involving commercial or financial information obtained on a privileged or confidential basis or relating to
a purchase of property or the use or engagement of services whenever the premature exposure of said purchase or sale, in
the LSB's sole opinion, may compromise the legitimate business interest of said radio station or the Foundation. In the
event that all or a portion of a meeting is closed, the LSB shall indicate in its notice of said meeting that the
meeting or a part of it shall be closed. In addition, within a reasonable period after the closed meeting, the LSB's
Secretary shall post on the station's website a general statement of the basis on which all or part of said meeting was
closed." (Art. 7, Sec. 6.C)











 

Pacifica National Board


National Committees of Inclusion Committee

Thursday, May 19, 2005

8:00 PM ET






	Regular Meeting




	
	 Posted Monday, May 2, 2005
	


Play or Download Part 1 





 

Pacifica National Board


Coordinating Committee

Wednesday, May 18, 2005

8:00 PM ET





Cancelled













 

Pacifica National Board


Audit Committee

Wednesday, May 18, 2005

5:00 PM ET









Minutes View PDF 


	
	 Posted Thursday, May 5, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Programming Committee

Monday, May 16, 2005

8:30 PM ET






	Regular Meeting




	
	 Posted Sunday, April 17, 2005
	


Play or Download Part 1 Part 2 





 



WPFW Local Station Board 

Wednesday, May 11, 2005

7:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, May 10, 2005

8:00 PM ET









Minutes View PDF 


	
	 Posted Tuesday, April 26, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Monday, May 9, 2005

8:00 PM ET










	
	 Posted Tuesday, April 26, 2005
	


Play or Download Part 1 Part 2 





 



WBAI Local Station Board 

Thursday, May 5, 2005

6:30 PM ET

	
	
	









	
	 Posted Wednesday, April 20, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Coordinating Committee

Tuesday, May 3, 2005

8:00 PM ET










	
	 Posted Tuesday, April 26, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


National Committees of Inclusion Committee

Monday, May 2, 2005

8:00 PM ET






	Regular Meeting




	
	 Posted Tuesday, April 26, 2005
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Thursday, April 28, 2005

8:00 PM ET










	
	 Posted Thursday, April 14, 2005
	


Play or Download Part 1 Part 2 Part 3 





 



KPFT Local Station Board 

Wednesday, April 27, 2005

7:00 PM CT

	
	
	





	DRAFT AGENDA

1)  GM -- written report?
 
2)  Financial -- as discussed after last meeting, let's have
 Duane
provide all financial information for distribution. 
Sandy and Duane -- coordinate?
 
3)  PNB -- will there be a
written report; will the report
 be joint; are LSB actions requested?
 
4)  Retreat -- is there a written report, are
LSB actions 
requested?
 
5)  Committees:
          a)  what changes in membership need to be
 ratified?
         
b)  what LSB actions are requested?

          c)  provide a written report whether action is
 requested or not.


6)  Program Director Candidate Screening and Selection:
  I have suggested to the M&O Committee that it develop

recommendations re roles, process, time frame to recommend 
to the LSB for action.




	
	 Posted Friday, April 8, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Programming Committee

Tuesday, April 26, 2005

8:30 PM ET






	Meeting rescheduled from April 18, 2005




	
	 Posted Wednesday, April 20, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Special Meeting

Monday, April 25, 2005

8:00 PM ET









Minutes PDF 


	
	 Posted Saturday, April 9, 2005
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Governance Committee

Thursday, April 21, 2005

8:00 PM ET










	
	 Posted Wednesday, April 20, 2005
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


ED - CFO - Search Committee

Thursday, April 21, 2005

5:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Technology Task Force

Tuesday, April 19, 2005

8:00 PM ET





Cancelled


	First Meeting











 



KPFK Local Station Board 

Saturday, April 16, 2005

11:00 AM PT

	
	UCLA Downtown Labor Center
	





	A regular meeting of the KPFK Local Station Board is scheduled for Saturday, April 16, 2005, beginning at 11am upstairs
in the UNITE!/HERE union board room of the UCLA Downtown Labor Center, 675 S Park View St, Los Angeles, CA 90057-3306,
between Wilshire Blvd and 7th Street, just across from the west end of MacArthur Park.  Elections for LSB Secretary and
Treasurer are scheduled.

There is elevator access to this venue in front of the building off Park View. Because there are two events in the
building that day, some people attending the Board meeting will need to use street parking.  Interpretation in Spanish
will be provided.

[Directions: Driving east on Wilshire Blvd, pass Vermont and continue on to MacArthur Park, turning right on Park View
at the west end of the park. The Center is the second building on the right.]

Refs:
http://www.kpfk.org/index.php?option=content&task=view&id=942&Itemid=84
http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=76&year=20\
05&month=04&day=16&Itemid=27


Agenda View 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Governance Committee

Thursday, April 14, 2005

8:00 PM ET






	The agenda will include consideration of code of conduct resolutions.



Minutes PDF 


	
	 Posted Thursday, April 7, 2005
	


Play or Download Part 1 Part 2 Part 3 





 



WBAI Local Station Board 

Wednesday, April 13, 2005

6:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Saturday, April 9, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, April 3, 2005

11:00 AM ET

	
	
	





	
9 am---Any Unfinished Business

10 am-11:45 EXECUTIVE SESSION
        ED Report, inc Network Attorney and
Personnel
        WBAI LSB

Noon -1 pm PUBLIC PARTICIPATION

1 pm ADJOURN




Minutes PDF 


	
	 Posted Friday, March 25, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, April 2, 2005

9:00 AM ET

	
	
	





	Doubletree Metropolitan Hotel at 50th & Lex all weekend.

9 am PNB Convenes

   Committee  Reports (15 minutes
each)

       Governance
       Finance --  FY05 Budget, Finance Reporting, 
       		Race & Nationality Funding
  
    Audit -- Auditors Report (Total 30 min)
       Programming
       Archives
       CoI
       Elex Review
      
Technology
       RFPI/FSRN

10:15 Break (15 minutes)

10:30 Committee Reports (cont.)

Noon  PUBLIC
PARTICIPATION

Lunch 1pm-2:15 pm

2:15 pm  Management Reports
      ED Report---Dan Coughlin(40 minutes)
      CFO
Report---Lonnie Hicks (40 minutes)

3:40 Break (15 minutes)

4:00 Station Reports (15 minutes each)
        
Archives Director Report (15 minutes)
         Affiliates Director Report (15 minutes)

6:00 Adjourn for Evening



Minutes PDF 


	
	 Posted Friday, March 25, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Friday, April 1, 2005

10:00 AM ET

	
	
	





	Doubletree Metropolitan at 50th and Lexington

FRIDAY, COMMITTEE DAY

If the committees meet all day on Friday, and
we 
can get their reports and resolutions typed up, 
things should go more smoothly on Saturday with 
committee
reports and/or resolutions. Each committee 
meeting in the hotel should be able to have a speaker 
phone plus be
streamed.

10 am-1 pm  Committee meetings
             Finance
             Programming
             Archives
    
        Technology
           
3 pm-6pm    Committee Meetings (cont.)
             RFPI/FSRN
            
Governance
             CoI
             Exec Review

6pm  PNB Convenes -- Approval of Minutes and Agenda (15
minutes)

6:15  Seating of Affiliate Directors

6:30-7:30  PUBLIC PARTICIPATION

7:40 Adjourn for the evening



Minutes PDF 


	
	 Posted Friday, March 25, 2005
	

Live Meeting – Not Recorded





 

Pacifica National Board


Audit Committee

Wednesday, March 30, 2005

8:00 PM ET





Cancelled













 

Pacifica National Board


Personnel Committee

Tuesday, March 29, 2005

10:00 PM ET





Cancelled


	First meeting of the Personnel Committee of the Pacifica National Board











 

Pacifica National Board


Programming Committee

Monday, March 28, 2005

9:00 PM ET








			Agenda

			
Click Here
			


	
	 Posted Friday, March 25, 2005
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Finance Committee

Monday, March 28, 2005

5:00 PM ET









Minutes View PDF 


	
	 Posted Friday, March 25, 2005
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Local Station Board 

Thursday, March 17, 2005

7:00 PM PT

	
	UCLA Downtown Labor Center
	





	LSB Meeting, 3/17/05, 7:00 pm

A regular meeting of the KPFK Local Station Board is scheduled for Thursday, March 17, 2005, 7:00 p.m. sharp!

The meeting will be held at:
UCLA Downtown Labor Center [in MacArthur Park area]
675 South Park View near South Park View & Wilshire

Directions: Driving east on Wilshire, pass Vermont and continue to South Park View at MacArthur Park, turn right and you
will see the Labor Center on the right.

Refs:
http://www.kpfk.org/index.php?option=content&task=view&id=810&Itemid=84
http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=56&year=20\
05&month=03&day=17&Itemid=27



Agenda View 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 



WPFW Local Station Board 

Wednesday, March 9, 2005

8:00 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 



KPFK Programming Oversight Committee

Monday, March 7, 2005

7:00 PM PT

	
	Probably at KPFK
	





	A KPFK LSB Programming Oversight Committee Meeting was held on March 7, 2005.



Minutes View PDF 


	
	 Posted Friday, October 7, 2016
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Friday, March 4, 2005

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Friday, February 18, 2005

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 Part 3 





 



WPFW Local Station Board 

Wednesday, February 9, 2005

8:00 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Saturday, February 5, 2005

10:30 AM PT

	
	
	





	KPFK LSB Meeting, 2/05/05, 10:30 am

The KPFK Local Station Board will hold its next meeting on Saturday, Feb. 5th at
10:30 am at the Southern California Library for Social Sciences and Research located at 6120 South Vermont Avenue, Los
Angeles, CA 90044-3718. This is on Vermont Avenue on the east side of the street between 61st and 62nd Streets, about 5
blocks south of West Slauson Ave. The election of non-Director Delegates onto PNB committees is scheduled for this
meeting.

Each year, the Local Station Board elects its officers. The positions of LSB Secretary and LSB Treasurer are
open to the general membership, which includes KPFK listener-sponsors and staff. Individuals interested in being
nominated for either of these positions should prepare a statement of qualifications for distribution to Local
Station
Board Members. The elections for permanent Secretary and Treasurer are tentatively scheduled for Thursday, March 17,
2005. Statements can be emailed to either Grace Aaron, Secretary Pro tem at graceaaron@digizip.com or to Terry Goodman,
Assistant Secretary at tiji@flex.com.

Ref:
http://www.kpfk.org/index.php?option=content&task=view&id=734&Itemid=84


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Finance Committee

Friday, February 4, 2005

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 Part 3 





 



WPFW Local Station Board 

Wednesday, February 2, 2005

8:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 



WPFW Local Station Board 

Wednesday, January 26, 2005

8:30 PM ET

	
	
	









	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, January 16, 2005

12:30 PM ET

	
	
	








Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, January 15, 2005

12:15 PM ET

	
	
	








Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


Regular Quarterly Meeting

Friday, January 14, 2005

6:00 PM ET

	
	
	








Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


Finance Committee

Tuesday, January 11, 2005

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 





 



KPFK Delegates Assembly

Monday, January 10, 2005

8:45 PM PT

	
	UCLA Downtown Labor Center
675 S. Park View Street
Los Angeles, CA 90057-3306.
	





	Meetings of the KPFK Delegates and the KPFK Local Station Board have been scheduled for Monday, January 10, 2005 at 7pm
at the UCLA Downtown Labor Center, 675 S. Park View St., Los Angeles, CA 90057-3306. The Delegates Meeting will choose
the Directors to represent KPFK on the Pacifica National Board.

The Downtown Labor Center is is located between Wilshire and 7th Street right across from MacArthur Park. When driving
east on Wilshire from Vermont, you drive all the way to MacArthur Park and turn right on Park View a long block prior to
Alvarado. There is secure parking in the lot behind the building and on the street directly in front of the building.


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Local Station Board 

Monday, January 10, 2005

7:00 PM PT

	
	
	





	Meetings of the KPFK Delegates and the KPFK Local Station Board have been scheduled for Monday, January 10, 2005 at 7pm
at the UCLA Downtown Labor Center, 675 S. Park View St., Los Angeles, CA 90057-3306. The Delegates Meeting will choose
the Directors to represent KPFK on the Pacifica National Board.

The Downtown Labor Center is is located between
Wilshire and 7th Street right across from MacArthur Park. When driving east on Wilshire from Vermont, you drive all the
way to MacArthur Park and turn right on Park View a long block prior to Alvarado. There is secure parking in the lot
behind the building and on the street directly in front of the building.


Agenda View Text 



	
	 Posted Monday, February 18, 2013
	


Play or Download Part 1 Part 2 





 



WPFW Local Station Board 

Wednesday, January 5, 2005

8:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Tuesday, December 28, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 





 



KPFK Delegates Assembly

Monday, December 20, 2004

8:45 PM PT

	
	UCLA Downtown Labor Center
Parkview & Wilshire
Los Angeles, CA
	





	NOTICE - KPFK LSB & Delegates Meetings, 12/20/04, 8:00 pm
(Additional Broadcast Announcements Required - see below)

Meetings of the KPFK Local Station Board and of the KPFK Delegates have been scheduled for Monday, December 20, 2004,
beginning at 8:00 p.m. at the UCLA Downtown Labor Center, 675 S. Park View St., Los Angeles, CA 90057-3306. Election of
LSB Officers is on the agenda. The newly elected KPFK Delegates will be seated and nominations for
Directors will be heard.  

Directions: The Downtown Labor Center is at 675 Parkview Street between Wilshire and 7th Street right across from
MacArthur Park. When driving east on Wilshire from Vermont, you drive all the way to MacArthur Park and turn right on
Park View a long block prior to Alvarado. There is secure parking in the lot behind the building and on the street
directly in front of the building.

Ref:
http://www.kpfk.org/index.php?option=content&task=view&id=618&Itemid=84

Terry Goodman, KPFK LSB Secretary

++++++++++
ARTICLE 7, SECTION 6.D. NOTICE

The public and all Members shall be notified of each LSB meeting. Four on-air announcements, made during prime time on
the radio station on four different days, beginning, whenever feasible, at least 7 days prior to the date of each
meeting, shall be considered adequate notice. In the event of LSB meetings convened on short notice for urgent business,
all reasonable efforts shall be made to broadcast
notice of the meeting at least three times during prime time for two days prior to the meeting. Whenever feasible,
notice shall also be posted on the station's website at least 7 days prior to the date of each meeting.


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 



KPFK Local Station Board 

Monday, December 20, 2004

8:00 PM PT

	
	UCLA Downtown Labor Center
Parkview & Wilshire
Los Angeles, CA
	







Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Friday, December 17, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Wednesday, December 15, 2004

7:00 PM PT

	
	UCLA Downtown Labor Center/Parkview at Wilshire
	





	The next meeting of the KPFK Local Station Board will occur on Wednesday, December 15th, beginning at 7pm.

The KPFK Local Station Board will be meeting at the - UCLA Downtown Labor Center (Note: This venue IS NOT AT UCLA!)

The Downtown Labor Center is located at: 675 S. Park View Street, Los Angeles, CA 90057-3306 between Wilshire and 7th
Street, right across from MacArthur Park.



Agenda View 


Minutes View PDF 


	
	 Posted Monday, February 18, 2013
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Audit Committee

Monday, December 13, 2004

7:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Friday, December 10, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 Part 3 





 



WPFW Local Station Board 

Wednesday, December 8, 2004

8:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 



KPFK Local Station Board 

Wednesday, December 1, 2004

7:00 PM PT

	
	UCLA Downtown Labor Center/Parkview at Wilshire
	





	The KPFK Local Station Board will hold an adjourned meeting on Wednesday, December 1, 2004 at 7pm at the UCLA Downtown
Labor Center, 675 S. Park View St., Los Angeles, CA 90057-3306. This will be a continuation of the meeting of November
11, 2004. [sic]

The Downtown Labor Center is is located between Wilshire and 7th Street right across from MacArthur Park. When driving
east on Wilshire from Vermont, you drive all the way to MacArthur Park and turn right on Park View a long block prior to
Alvarado. There is secure parking in the lot behind the building and on the street directly in front of the building.


Agenda View 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Finance Committee

Friday, November 12, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 



KPFK Local Station Board 

Sunday, November 7, 2004

10:30 AM PT

	
	Centro Maravilla Center
	





	The KPFK Local Station Board will meet on Sunday, November 7, 2004, beginning at 10:30 am, at Centro Maravilla Service
Center, 4716 East Cesar E. Chavez Avenue, Los Angeles, CA 90022-1210, two long blocks east of the 710 (Long Beach Fwy),
and a similar distance north of Highway 60 (Pomona Fwy).


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, February 18, 2013
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Finance Committee

Friday, October 29, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


National Committees of Inclusion Committee

Thursday, October 28, 2004

8:00 PM ET










	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 





 

Pacifica National Board


Audit Committee

Tuesday, October 26, 2004

7:30 PM ET








Agenda View Text 



	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Special Meeting

Monday, October 25, 2004

8:00 PM ET









Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Audit Committee

Thursday, October 21, 2004

8:30 PM ET








Agenda View 



	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Governance Committee

Thursday, October 21, 2004

7:00 PM ET










	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Personnel Committee

Tuesday, October 19, 2004

8:00 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Coordinating Committee

Tuesday, October 19, 2004

3:30 PM ET










	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Archive Task Force

Monday, October 18, 2004

9:00 PM ET










	
	 Posted Monday, August 22, 2011
	

Not Recorded





 

Pacifica National Board


Finance Committee

Friday, October 15, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Regular Quarterly Meeting

Friday, October 1, 2004

9:00 AM ET

	
	
	








Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 



KPFK Local Station Board 

Tuesday, September 28, 2004

7:30 PM PT

	
	So Cal Library for Social Studies and Research
6120 South Vermont St.
Los Angeles 90044-3718
	





	A meeting of the KPFK Local Station Board has been scheduled for Tuesday, September 28, 2004, beginning at 7:30 pm at
the Southern California Library for Social Studies and Research, 6120 South Vermont St., Los Angeles 90044-3718 (south
of Slauson and two blocks north of
Gage). The proposed agenda is below.

Proposed KPFK LSB Agenda for 9/28/04

I. Welcome, Call to Order, Call the Roll, Review and Approval of Agenda, Approval of any pending minutes. [7 minutes]

II. Upcoming PNB meeting in Washington, D.C. Oct. 1,2,3; Issues and functioning of PNB and our Directors [1 hour, 20
minutes]

III. Town Hall Meeting(s) --- Creating ad hoc committee, discussion of Town Hall Meeting(s) [12 minutes]

IV. Nomination and election of two LSB women to iPC [12 minutes]

V. Public Comment [30 minutes]

VI. LSB voting on motions/resolutions --- Next Meeting -- Evaluation --- Adjournment [10 mins]


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, February 18, 2013
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Technology Task Force

Monday, September 27, 2004

8:00 PM ET








Agenda View Text 



	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


Finance Committee

Friday, September 24, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 



KPFK Local Station Board 

Sunday, September 19, 2004

10:00 AM PT

	
	Mercado de Paloma
3655 S. Grand Avenue
Los Angeles, CA  90007
	





	A regular meeting of the KPFK Local Station Board will be held on Sunday, September 19, 2004 beginning at 10:00 am at
Mercado de Paloma, 3655 South Grand Avenue, Los Angeles, CA 90007 (near USC). This is expected to be the last LSB
meeting before the PNB meeting in Washington, D.C., which is scheduled for October 1st through 3rd. Restaurant customers
are only eligible for two hours of validated
parking in the lot, but there is street parking available on Sundays. Read more for driving directions.

Driving directions:
From the 110 Harbor Freeway South, exit at Exposition. You will exit onto Flower Street. Turn left onto 37th street at
the first traffic light. Proceed to Grand Avenue and make another left.


Agenda View 


Minutes View PDF 


	
	 Posted Monday, February 18, 2013
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 





 

Pacifica National Board


Finance Committee

Friday, September 17, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Special Meeting

Monday, September 13, 2004

8:15 PM ET









Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Finance Committee

Friday, September 10, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Finance Committee

Friday, September 3, 2004

3:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 



KPFK Local Station Board 

Thursday, September 2, 2004

7:00 PM PT

	
	
	




Cancelled


	The KPFK Local Station Board [LSB] meeting, announced for Thursday, September 2, 2004 at 7:00 p.m. at the Peace Center
has been postponed. The very real possibility of a lack of an appropriate quorum has caused the chair to postpone the
meeting. Please monitor the KPFK webpage,  for the date, time and location of this postponed meeting. Thank
you for your understanding.












 

Pacifica National Board


Finance Committee

Friday, August 27, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Special Meeting

Monday, August 23, 2004

8:00 PM ET









Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


Finance Committee

Friday, August 20, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 



KPFK Local Station Board 

Sunday, August 15, 2004

1:00 PM PT

	
	Echo Park United Methodist Church
1226 N Alvarado St.
Los Angeles, CA 90026-3127
	





	The next LSB meeting will begin at 1:00 pm on Sunday, August 15, 2004, in the basement of the Echo Park United Methodist
Church, 1226 N Alvarado St, Los Angeles, CA 90026-3127. The church is one long block north of the intersection of
Alvarado St and Sunset Blvd on the east
side of the street. From the 101 freeway take the Alvarado off-ramp and drive north. Enter through the parking lot on
the east side of the church.   note:  We are returning to the Echo Park Methodist Church for the second time in a
row...the August 15 meeting will be in the same site as the Aug. 1st meeting.



Minutes View PDF 


	
	 Posted Monday, February 18, 2013
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 





 

Pacifica National Board


Finance Committee

Friday, August 13, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Finance Committee

Friday, August 6, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 



KPFK Local Station Board 

Sunday, August 1, 2004

1:00 PM PT

	
	Echo Park United Methodist Church
1226 N Alvarado St.
Los Angeles, CA 90026-3127
	





	LOCAL STATION BOARD MEETING
Sunday, August 1st, 1:00 pm

The KPFK Local Station Board regularly meets on the first Sunday of odd months and the first Thursday night of even
months, but NOT this time. The next LSB meeting will begin at 1:00 pm on Sunday, August 1, 2004, in the basement of the
Echo Park United Methodist Church, 1226 N Alvarado St, Los Angeles, CA 90026-3127. The church is one long block north of
the intersection of Alvarado St and Sunset Blvd on the east side of the street. From the 101 freeway take the Alvarado
off-ramp and drive north. Enter through the parking lot on the east side of the church.


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, February 18, 2013
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


Special Meeting

Monday, July 26, 2004

8:00 PM ET









Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Finance Committee

Friday, July 23, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Special Meeting

Friday, July 16, 2004

8:00 PM ET









Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	


Play or Download Part 1 Part 2 





 



KPFK Local Station Board 

Tuesday, July 13, 2004

7:00 PM PT

	
	Southern California Library of Social Studies & Research
	





	KPFK LOCAL STATION BOARD SPECIAL MEETING
Tuesday, July 13th, 7:00 pm to 9:45 pm

There will be a special meeting of the KPFK Local Station Board on Tuesday, July 13, 2004, beginning at 7:00 pm at the
Southern California Library for Social Studies & Research, 6120 South Vermont Avenue (between Gage and Slauson), Los
Angeles, California 90044.

The purpose of this meeting is to address the following agenda items: LSB Committee Reports and processing committee
motions, process for establishing a Community Advisory Board, Reports from Pacifica National Board Directors and PNB
Committees, Old Business and New
Business. The meeting will include both public comment and a report by the KPFK General Manager.

The Board is pleased to return to Central Los Angeles and especially to be hosted by this community treasure, the
Library for Social Studies and Research.


Agenda View 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 





 

Pacifica National Board


Finance Committee

Friday, July 9, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Finance Committee

Friday, June 25, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Special Meeting

Tuesday, June 22, 2004

8:00 PM ET









Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 





 

Pacifica National Board


Technology Task Force

Sunday, June 20, 2004

7:30 PM ET








Agenda View Text 



	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 



KPFK Local Station Board 

Saturday, June 19, 2004

10:30 AM PT

	
	
	





	An adjourned meeting of the KPFK Local Station Board has been scheduled for Saturday June 19, 2004, at 10:30 am, at the
Sepulveda Unitarian-Universalist Church ("The Onion"), 9550 Haskell Ave, North Hills, CA 91343-2013. This meeting may
conclude the session started on May 8, 2004, which was continued on May 27, 2004.  The website of the church has a link
to "directions." The website is http://www.webcom.com/onion If you are driving to the location, take the San Diego
freeway north as if driving toward Sacramento. Take the Nordoff off-ramp and turn left on Nordoff. Go three blocks to
Haskell and turn right. Watch for the church on the right...you must take a short "country road" down to the parking
lot. 


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Governance Committee

Friday, June 11, 2004

8:30 PM ET








Agenda PDF 


Minutes PDF 


	
	 Posted Friday, January 22, 2010
	


Play or Download Part 1 Part 2 





 



KPFK Governance Committee

Thursday, June 10, 2004

4:30 PM PT

	
	3729 Cahuenga Blvd. West
Noth Hollywood, CA 91604
	





	The KPFK LSB Structure Committee meets on the first and third Thursdays of each month, except that it meets on the prior
Thursday if an LSB meeting has been scheduled for the first Thursday. Meetings begin at 4:30 pm in the Conference Room
at KPFK, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southwest of Lankershim Blvd. Lot and
street parking is limited.



Minutes View PDF 


	
	 Posted Friday, October 7, 2016
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Friday, June 4, 2004

8:30 PM ET

	
	
	








Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 



KPFK Local Station Board 

Thursday, May 27, 2004

7:00 PM PT

	
	
	





	An adjourned meeting of the KPFK Local Station Board has been scheduled for Thursday, May 27, 2004, at 7:00 p.m, at
CARECEN (Central American Resource Center), 2845 West 7th Street, Los Angeles, CA 90005-3907. This meeting will continue
the session started on May 8, 2004.

Directions: Driving east on Wilshire from Normandie, you'd drive past Vermont and
continue on to Hoover, with Lafayette Park on your left, then turn right on Hoover and go one block (past Sunset Place)
to West 7th, then turn right on 7th and CARECEN would be immediately on your right on the north side of the street.
Detailed directions are
available through http://www.mapquest.com, and vary depending on your starting location due to
several nearby freeways.

For example, From the I-10 East, you'd take the Vermont Exit and go north. From the I-10
West, you'd take the CA-110/Harbor Fwy exit to go west on Pico. From the 101 North, you'd merge onto CA-110 South, exit
on 8th and go west. From the 101 South, the nearest exit is Benton Way, but there are several turns thereafter.

LSB
and LSB Committee meetings are announced on a page linked from the main KPFK webpage at http://www.kpfk.org.


Agenda View Text 


Minutes PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Special Meeting

Wednesday, May 26, 2004

3:30 PM ET









Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	


Play or Download Part 1 Part 2 Part 3 





 



KPFK Outreach Committee

Saturday, May 22, 2004

11:00 AM PT

	
	Not Sure
	





	A regular meeting of the KPFK LSB Outreacg Committee occurred on May 22, 2004, possibly at Echo Park Methodist Church.



Minutes View PDF 


	
	 Posted Friday, October 7, 2016
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Friday, May 21, 2004

3:30 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Technology Task Force

Friday, May 21, 2004

1:00 PM ET








Agenda View Text 



	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


Elections Committee

Friday, May 14, 2004

8:00 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 



KPFK Local Station Board 

Saturday, May 8, 2004

1:00 PM PT

	
	
	





	KPFK LOCAL STATION BOARD MEETING
Saturday, May 8, 2004 at 1:00 pm
Location: Woodruff Community Church, Long Beach,
Ca.
The church is at 3908 Woodruff in Long Beach.

Directions to the church: Take the 405 [San Diego Freeway] south
and take the Bellflower North exit...a few signals and then East [right] on Wardlow... two signals to Woodruff.. north
[left] on Woodruff to 3908 Woodruff.

ref:
http://www.kpfk.org/lsb/announcements.html

The Woodruff Community
Church is 0.4 miles east of N Bellflower Blvd. and 0.3 miles north of E Conant St. The Zip code is 90808.


Agenda View Text 


Minutes View PDF 


	
	 Posted Monday, February 18, 2013
	

Archive Soon





 

Pacifica National Board


Elections Committee

Thursday, May 6, 2004

8:00 PM ET








Agenda View 



	
	 Posted Monday, August 22, 2011
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


Finance Committee

Wednesday, May 5, 2004

8:00 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Special Meeting

Wednesday, April 28, 2004

3:45 PM ET









Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	


Play or Download Part 1 Part 2 





 



KPFK Governance Committee

Thursday, April 22, 2004

4:30 PM PT

	
	3729 Cahuenga Blvd. West
North Hollywood, CA 91604
	





	A regular meeting of the KPFK Structure Committee was noticed on the KPFK website.



Minutes View PDF 


	
	 Posted Friday, October 7, 2016
	

Live Meeting – Not Recorded





 

Pacifica National Board


Finance Committee

Wednesday, April 21, 2004

8:00 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 



KPFK Local Station Board 

Tuesday, April 13, 2004

7:30 PM PT

	
	Immanuel Presbyterian Church
Geneva Room
3300 Wilshire Blvd.
Los Angeles, CA  90010
	





	Date: Tuesday, April 13, 2004
City: Los Angeles, California
Location: Geneva Room, Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010. Phone: 213-389-3191.
Time: 7:00 PM

Regular meetings of the KPFK Delegates and the KPFK Local Station Board were scheduled on March 11, 2004. The LSB
meeting will convene immediately following a brief meeting of the Delegates. Some or all of the LSB committees formed on
March 28th will report on the issues that they will initially address and recommend language for resolutions detailing
the duties to be assigned to these committees.
Additional LSB committees may be formed, and remaining permanent officers may be elected. Agendas are also expected to
include reports from Directors who attended the PNB meeting in Berkeley and the election of KPFK Delegates to various
PNB committees.

Immanuel Presbyterian Church is four blocks west of the intersection of Wilshire and Vermont, with parking entry off of
Berendo.


Agenda View Text 


Minutes View PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



KPFK Delegates Assembly

Tuesday, April 13, 2004

7:00 PM PT

	
	Immanuel Presbyterian Church
Geneva Room
3300 Wilshire Blvd.
Los Angeles, CA  90010
	





	Date: Tuesday, April 13, 2004
City: Los Angeles, California
Location: Geneva Room, Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010. Phone: 213-389-3191.
Time: 7:00 PM

Regular meetings of the KPFK Delegates and the KPFK Local Station Board were scheduled on March 11, 2004. The LSB
meeting will convene immediately following a brief meeting of the Delegates. Some or all of the LSB committees formed on
March 28th will report on the issues that they will initially address and recommend language for resolutions detailing
the duties to be assigned to these committees.
Additional LSB committees may be formed, and remaining permanent officers may be elected. Agendas are also expected to
include reports from Directors who attended the PNB meeting in Berkeley and the election of KPFK Delegates to various
PNB committees.

Immanuel Presbyterian Church is four blocks west of the intersection of Wilshire and Vermont, with parking entry off of
Berendo.



Minutes View PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



KPFK Local Station Board 

Sunday, March 28, 2004

10:30 AM PT

	
	
	





	NOTICE OF SPECIAL MEETINGS, KPFK LSB & COMMITTEES

Date: Sunday, March 28, 2004
Location: Auditorium, Venice United
Methodist Church, 1020 Victoria Av., Venice, CA 90291-3963, Phone: (310) 391-2314
Time: 10:30 AM - 2PM

A Special
Meeting of the KPFK Local Station Board has been scheduled to establish committees and consider proposals regarding the
KPFK interim Program Council. A short preliminary report may also be presented regarding the March PNB meeting.

A
Special Meeting of a KPFK LSB Programming Committee has been scheduled in association with this event, to establish
structure, membership, and regular meeting schedule, and to consider any matters referred to this committee by the
LSB.

Special Meetings of other newly-formed Committees may also occur, for the purpose of setting regular meeting
schedules.

These Special Meetings have been called by Members and Officers of the KPFK Local Station Board, pursuant
to Article Eight, Section 5 of the Pacifica Bylaws.


Agenda View Text 


Minutes View PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, March 13, 2004

1:00 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Friday, March 12, 2004

9:45 PM ET

	
	
	








Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 



KPFK Local Station Board 

Tuesday, March 9, 2004

8:00 PM PT

	
	
	





	NOTICE OF SPECIAL DELEGATES MEETING & SPECIAL LSB MEETING

Date: Tuesday, March 09, 2004
City: Los Angeles,
California
Location: To Be Announced
Time: 7:00 PM

A Special Meeting of the KPFK Delegates has been scheduled to
address points of order regarding the election of Listener Delegate Directors that occurred on February 18, 2004. If any
of these points are ruled to be well taken and/or a Director vacancy occurs, an election of Directors may take place at
this meeting. If time permits, the
meeting may also consider the approval of minutes, elect permanent officers, and
establish a regular meeting schedule.

This Special Meeting has been called by those Delegates who attended the
February 29, 2004 meeting of the KPFK Local Station Board.

After the Special Delegates Meeting, there will be a
Special Meeting of the KPFK Local Station Board for the purpose of discussing issues of concern in advance of the
Pacifica National Board Meeting which will take place in Berkeley on March 12-14, 2004. If time permits, the meeting may
also establish standing committees of the LSB.


Agenda View Text 


Minutes View PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



KPFK Local Station Board 

Tuesday, March 9, 2004

7:00 PM PT

	
	KPFK Studios
3729 Cahuenga Blvd West
North Hollywood, CA
	





	NOTICE OF SPECIAL DELEGATES MEETING & SPECIAL LSB MEETING

Date: Tuesday, March 09, 2004
City: Los Angeles, California
Location: To Be Announced
Time: 7:00 PM

A Special Meeting of the KPFK Delegates has been scheduled to address points of order regarding the election of Listener
Delegate Directors that occurred on February 18, 2004. If any of these points are ruled to be well taken and/or a
Director vacancy occurs, an election of
Directors may take place at this meeting. If time permits, the meeting may also consider the approval of minutes, elect
permanent officers, and establish a regular meeting schedule.

This Special Meeting has been called by those Delegates who attended the February 29, 2004 meeting of the KPFK Local
Station Board.

After the Special Delegates Meeting, there will be a Special Meeting of the KPFK Local Station Board for the purpose of
discussing issues of concern in advance of the Pacifica National Board Meeting which will take place in Berkeley on
March 12-14, 2004. If time permits,
the meeting may also establish standing committees of the LSB.


Agenda View Text 


Minutes View PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



KPFK Local Station Board 

Sunday, February 29, 2004

2:00 PM PT

	
	
	





	KPFK LSB Meeting, Sunday February 29, 2pm-5pm
The Southern California Library
6120 South Vermont Avenue
(323)759-6063


Agenda View Text 


Minutes View PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 



KPFK Local Station Board 

Wednesday, February 18, 2004

7:30 PM PT

	
	
	





	The KPFK Delegates met on February 18, 2004 at 7:30 pm at the Burns Building Student Lounge of Loyola Law Scool, 1441
West Olympic Blvd., Los Angeles, CA 


Agenda View Text 


Minutes View PDF 


	
	 Posted Sunday, February 17, 2013
	

Archive Soon





 

Pacifica National Board


iPNB Meeting  

Wednesday, February 11, 2004

8:00 PM ET - 7:00 PM CT - 5:00 PM PT









Minutes 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


iPNB Meeting  

Wednesday, January 28, 2004

12:00 PM ET - 11:00 AM CT - 9:00 AM PT









Minutes 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


iPNB Meeting  

Saturday, January 24, 2004

12:00 PM ET - 11:00 AM CT - 9:00 AM PT









Minutes 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


Finance Committee

Friday, January 9, 2004

11:30 PM ET


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


Finance Committee

Friday, January 9, 2004

8:00 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


Finance Committee

Monday, December 22, 2003

6:00 PM ET









Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


iPNB Meeting  

Sunday, December 7, 2003

12:00 PM ET - 11:00 AM CT - 9:00 AM PT









Minutes 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


iPNB Meeting  

Saturday, November 29, 2003

8:30 PM ET - 7:30 PM CT - 5:30 PM PT


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


iPNB Meeting  

Monday, November 24, 2003

7:00 PM ET - 6:00 PM CT - 4:00 PM PT









Minutes 


	
	 Posted Tuesday, August 23, 2011
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


iPNB Meeting  

Monday, November 17, 2003

7:00 PM ET - 6:00 PM CT - 4:00 PM PT









Minutes 


	
	 Posted Tuesday, August 23, 2011
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


iPNB Meeting  

Wednesday, November 12, 2003

6:30 PM ET - 5:30 PM CT - 3:30 PM PT









Minutes 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


iPNB In-Person Meeting  

Friday, September 19, 2003

4:00 PM ET - 3:00 PM CT - 1:00 PM PT

	
	
	








Minutes 


	
	 Posted Monday, August 22, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB Meeting  

Tuesday, September 9, 2003

3:00 PM ET - 2:00 PM CT - 12:00 PM PT









Minutes 


	
	 Posted Tuesday, August 23, 2011
	


Play or Download Part 1 Part 2 Part 3 





 

Pacifica National Board


iPNB Meeting  

Tuesday, September 2, 2003

6:00 PM ET - 5:00 PM CT - 3:00 PM PT









Minutes 


	
	 Posted Tuesday, August 23, 2011
	


Play or Download Part 1 Part 2 





 

Pacifica National Board


iPNB Meeting  

Thursday, June 26, 2003

6:00 PM ET - 5:00 PM CT - 3:00 PM PT









Minutes 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


iPNB Meeting  

Monday, June 9, 2003

3:00 PM ET - 2:00 PM CT - 12:00 PM PT









Minutes 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


iPNB Meeting  

Friday, April 18, 2003

3:00 PM ET - 2:00 PM CT - 12:00 PM PT









Minutes 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


iPNB In-Person Meeting  

Friday, March 7, 2003

1:00 PM ET - 12:00 PM CT - 10:00 AM PT

	
	
	








Minutes 


	
	 Posted Monday, August 22, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB In-Person Meeting  

Friday, March 7, 2003

12:30 PM ET - 11:30 AM CT - 9:30 AM PT

	
	
	

Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


iPNB Meeting  

Tuesday, February 18, 2003

10:30 AM ET - 9:30 AM CT - 7:30 AM PT








Agenda 


Minutes 


	
	 Posted Sunday, January 30, 2011
	


Play or Download Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 





 

Pacifica National Board


iPNB Meeting  

Friday, February 14, 2003

1:00 PM ET - 12:00 PM CT - 10:00 AM PT









Minutes 


	
	 Posted Friday, January 28, 2011
	


Play or Download Part 1 Part 2 Part 3 Part 4 





 

Pacifica National Board


iPNB Meeting  

Friday, January 17, 2003

8:00 PM ET - 7:00 PM CT - 5:00 PM PT


Executive Session


			

			 

			  Reason for Executive Session
			 

			 

			  Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
			 

			













 

Pacifica National Board


iPNB In-Person Meeting  

Sunday, December 8, 2002

9:00 AM ET - 8:00 AM CT - 6:00 AM PT

	
	
	









	
	 Posted Friday, January 28, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB In-Person Meeting  

Saturday, December 7, 2002

9:00 AM ET - 8:00 AM CT - 6:00 AM PT

	
	
	









	
	 Posted Friday, January 28, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB In-Person Meeting  

Friday, December 6, 2002

6:00 PM ET - 5:00 PM CT - 3:00 PM PT

	
	
	









	
	 Posted Friday, January 28, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB In-Person Meeting  

Sunday, November 24, 2002

9:00 AM ET - 8:00 AM CT - 6:00 AM PT

	
	
	



Special Meeting for Bylaws




	Special Meeting in Houston for Bylaws




	
	 Posted Saturday, January 29, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB In-Person Meeting  

Saturday, November 23, 2002

9:00 AM ET - 8:00 AM CT - 6:00 AM PT

	
	
	



Special Meeting in Houston for Bylaws




	Special Live Meeting for Bylaws




	
	 Posted Saturday, January 29, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB In-Person Meeting  

Friday, November 22, 2002

6:00 PM ET - 5:00 PM CT - 3:00 PM PT

	
	
	



Special Meeting in Houston for Bylaws




	Special Meeting for Bylaws




	
	 Posted Saturday, January 29, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB In-Person Meeting  

Sunday, October 13, 2002

9:30 AM ET - 8:30 AM CT - 6:30 AM PT

	
	
	





	Bylaws revision discussions


Agenda 



	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB In-Person Meeting  

Friday, June 21, 2002

9:30 PM ET - 8:30 PM CT - 6:30 PM PT

	
	
	







Agenda 



	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB In-Person Meeting  

Sunday, March 10, 2002

12:00 PM ET - 11:00 AM CT - 9:00 AM PT

	
	
	








Minutes 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB In-Person Meeting  

Saturday, March 9, 2002

12:00 PM ET - 11:00 AM CT - 9:00 AM PT

	
	
	








Minutes 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB In-Person Meeting  

Friday, March 8, 2002

10:00 PM ET - 9:00 PM CT - 7:00 PM PT

	
	
	








Minutes 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


iPNB Meeting  

Friday, February 15, 2002

1:00 PM ET - 12:00 PM CT - 10:00 AM PT









Minutes 


	
	 Posted Monday, August 22, 2011
	

Archive Soon





 

Pacifica National Board


iPNB In-Person Meeting  

Friday, January 11, 2002

10:00 AM ET - 9:00 AM CT - 7:00 AM PT

	
	
	








Minutes 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Special Meeting

Thursday, November 29, 2001

12:00 PM ET









Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


Special Meeting

Wednesday, September 19, 2001

2:00 PM ET









Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Archive Soon





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, September 17, 2000

9:00 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, June 11, 2000

9:30 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, February 27, 2000

10:00 AM ET

	
	
	








Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, October 31, 1999

10:00 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, June 27, 1999

10:30 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, February 28, 1999

12:30 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, October 4, 1998

10:30 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 



PNB Executive Committee Teleconference Working Group

Monday, September 14, 1998

2:00 PM ET










	
	 Posted Tuesday, August 23, 2011
	

Not Recorded





 



PNB Executive Committee Teleconference Working Group

Monday, August 10, 1998

2:00 PM ET









Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, June 14, 1998

8:30 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Sunday, March 1, 1998

11:30 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, September 27, 1997

10:30 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, June 24, 1995

10:30 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, October 15, 1994

10:30 AM ET

	
	
	








Minutes View PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 



Board/Management Retreat Working Group

Friday, June 11, 1993

10:00 PM ET

	
	
	








Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, November 21, 1981

11:00 AM ET

	
	
	








Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 



Executive Committee Working Group

Saturday, February 14, 1981

12:30 PM ET

	
	
	








Minutes PDF 


	
	 Posted Tuesday, August 23, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Friday, September 14, 1979

10:00 PM ET

	
	
	








Minutes PDF 


	
	 Posted Monday, August 22, 2011
	

Live Meeting – Not Recorded





 



Administrative Council Meeting Working Group

Friday, December 13, 1974

12:30 PM ET

	
	
	








Minutes PDF 


	
	 Posted Monday, August 22, 2011
	

Live Meeting – Not Recorded





 



General Other Committee Working Group

Friday, December 7, 1973

12:30 PM ET

	
	
	







Agenda View Text 



	
	 Posted Monday, August 22, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, February 19, 1972

12:00 PM ET

	
	
	








Minutes View PDF 


	
	 Posted Monday, August 22, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, December 4, 1971

12:45 PM ET

	
	
	








Minutes PDF 


	
	 Posted Monday, August 22, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, November 19, 1966

12:30 PM ET

	
	
	








Minutes PDF 


	
	 Posted Monday, August 22, 2011
	

Live Meeting – Not Recorded





 

Pacifica National Board


Regular Quarterly Meeting

Saturday, February 19, 1966

2:00 PM ET

	
	
	








Minutes PDF 


	
	 Posted Monday, August 22, 2011
	

Live Meeting – Not Recorded





 
 
 
 




 
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