PACIFICA
NATIONAL BOARD
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Filter Committees
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Pacifica National Board
Development Task Force
Monday, March 24, 2025
8:30 PM ET
Posted Monday, April 3, 2023
Archive Soon
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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
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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
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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
Archive Soon
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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
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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
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One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
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Meeting ID: 922 457 2995 Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Posted Tuesday, March 11, 2025
Archive Soon
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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
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Community Advisory Board-WBAI
Sunday, March 16, 2025
1:00 PM ET
Agenda View Text
Posted Tuesday, March 4, 2025
Archive Soon
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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
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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. |
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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
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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
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One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
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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
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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
Archive Soon
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Pacifica National Board
Finance Committee
Tuesday, March 11, 2025
8:30 PM ET
Cancelled
Agenda
None, meeting cancelled.
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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
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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
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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
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One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US
Daylight Savings Time
Agenda PDF
Posted Friday, January 3, 2025
Archive Soon
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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
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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
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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
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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
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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
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KPFT Finance Committee
Wednesday, February 26, 2025
7:00 PM CT
Posted Tuesday, February 18, 2025
Play or Download Part 1
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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)
Posted Wednesday, March 13, 2024
Play or Download Part 1
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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
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One tap mobile +13017158592,,89142574442#,,,,*153783# US (Washington DC) +16465588656,,89142574442#,,,,*153783# US (New York)
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Meeting ID: 891 4257 4442 Passcode: 153783
Find your local number:https://us02web.zoom.us/u/kWoHo4Ig
Posted Friday, December 20, 2024
Archive Soon
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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
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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
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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
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KPFT Governance Committee
Tuesday, February 18, 2025
7:00 PM CT
Posted Saturday, January 25, 2025
Play or Download Part 1
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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
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Meeting ID: 973 4854 9240 Passcode: 682718
Find your local number: https://zoom.us/u/abZw4UXAPv
Posted Monday, December 23, 2024
Not Recorded
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Community Advisory Board-WBAI
Sunday, February 16, 2025
1:00 PM ET
Agenda View Text
Posted Friday, January 31, 2025
Archive Soon
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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
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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
Posted Wednesday, January 8, 2025
Play or Download Part 1
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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
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One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
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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
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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
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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
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KPFT Management Selection and Review Committee
Monday, February 10, 2025
6:00 PM CT
Posted Saturday, February 1, 2025
Play or Download Part 1
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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
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
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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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One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US
Agenda PDF
Posted Friday, January 3, 2025
Play or Download Part 1
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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
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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
---
One tap mobile +13017158592,,82072099390# US (Washington DC) +13052241968,,82072099390# US
---
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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 One tap mobile +13017158592,,86785540446#,,,,*465314# US (Washington DC) +16469313860,,86785540446#,,,,*465314# US
Posted Friday, December 20, 2024
Archive Soon
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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
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
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
---
One tap mobile +13017158592,,97695775635#,,,,*947452# US (Washington DC) +13052241968,,97695775635#,,,,*947452# US
---
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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
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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
Posted Friday, December 27, 2024
Archive Soon
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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
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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
---
One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US
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
---
One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US = = = =
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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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 +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 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
---
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 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
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
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
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
|
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 One tap mobile +16699006833,,82865842127#,,,,*965823# US (San Jose) +16694449171,,82865842127#,,,,*965823# US Dial by your location ���¢�¯�¿�½���¢ +1 669 900 6833 US (San Jose) 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
Posted Wednesday, December 4, 2024
Play or Download Part 1
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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
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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.
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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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One tap mobile +13017158592,,82843358942#,,,,*389604# US (Washington DC) +16465588656,,82843358942#,,,,*389604# 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) � +1 669 900 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: 828 4335 8942 Passcode: 389604
Find your local number: https://us02web.zoom.us/u/kdLCdvMckE
Agenda
TBD
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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
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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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One tap mobile +12532158782,,7046342970#,,,,*201529# US (Tacoma) +13017158592,,7046342970#,,,,*201529# US (Washington DC)
---
Dial by your location • +1 301 715 8592 US (Washington DC) • +1 312 626 6799 US (Chicago) • +1 346 248 7799 US (Houston) • +1 646 558 8656 US (New York) • +1 669 900 9128 US (San Jose)
Meeting ID: 704 634 2970 Passcode: 201529
Find your local number: https://zoom.us/u/abHS6FGbv5
Posted Wednesday, November 13, 2024
Not Recorded
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Community Advisory Board-WBAI
Sunday, December 15, 2024
1:00 PM ET
Agenda View Text
Posted Sunday, December 1, 2024
Archive Soon
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Pacifica National Board
Governance Committee
Thursday, December 12, 2024
8:30 PM ET
Cancelled
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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
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
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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
One tap mobile +19292056099,,9224572995#,,,,*99599599# US (New York) +16469313860,,9224572995#,,,,*99599599# US
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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
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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 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
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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
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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
---
One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
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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
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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 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
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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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One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US
Agenda PDF
Minutes PDF
Posted Monday, March 11, 2024
Play or Download Part 1
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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.
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KPFK Fundraising Committee
Tuesday, December 3, 2024
5:30 PM PT
Cancelled
Agenda
In progress
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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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---
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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
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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
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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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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
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Pacifica National Board
Audit Committee
Monday, December 2, 2024
8:00 PM ET
Posted Monday, November 25, 2024
Archive Soon
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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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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
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WPFW Relocation Committee
Wednesday, November 27, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon
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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
---
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
Minutes PDF
Posted Wednesday, November 13, 2024
Archive Soon
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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
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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 One tap mobile +13017158592,,86785540446#,,,,*465314# US (Washington DC) +16469313860,,86785540446#,,,,*465314# US
Posted Wednesday, February 14, 2024
Archive Soon
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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
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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.
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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
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
Posted Wednesday, October 9, 2024
Play or Download Part 1
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WPFW Relocation Committee
Wednesday, November 20, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon
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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
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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
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Pacifica National Board
Governance Committee
Tuesday, November 19, 2024
8:30 PM ET
Posted Saturday, November 9, 2024
Play or Download Part 1
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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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One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
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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 29, 2024
Archive Soon
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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
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KPFT Management Selection and Review Committee
Monday, November 18, 2024
6:00 PM CT
Executive Session
Reason for Executive Session |
confidential personnel discussion |
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Community Advisory Board-WPFW
Monday, November 18, 2024
7:00 PM ET
Join Zoom Meeting https://zoom.us/j/7046342970?pwd=UmIzbGJuNXp3UXR2RGhuRTloQ2o4Zz09&omn=95751387029
Meeting ID: 704 634 2970 Passcode: 4etR55
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One tap mobile +12532158782,,7046342970#,,,,*201529# US (Tacoma) +13017158592,,7046342970#,,,,*201529# US (Washington DC)
---
Dial by your location • +1 301 715 8592 US (Washington DC) • +1 312 626 6799 US (Chicago) • +1 346 248 7799 US (Houston) • +1 646 558 8656 US (New York) • +1 669 900 9128 US (San Jose)
Meeting ID: 704 634 2970 Passcode: 201529
Find your local number: https://zoom.us/u/abHS6FGbv5
Posted Wednesday, September 4, 2024
Not Recorded
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WBAI Town Hall Assembly
Sunday, November 17, 2024
8:30 PM ET
Agenda View Text
Posted Wednesday, November 6, 2024
Archive Soon
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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
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Community Advisory Board-WBAI
Sunday, November 17, 2024
1:00 PM ET
Agenda View Text
Posted Friday, November 8, 2024
Not Recorded
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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. |
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KPFT Local Station Board
Wednesday, November 13, 2024
7:00 PM CT
Cancelled
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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
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
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 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
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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 https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=84818035454
Meeting ID: 922 457 2995 Passcode: 99599599
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One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
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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 +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
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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
---
One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US
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.
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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
---
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 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
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WPFW Relocation Committee
Wednesday, November 6, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon
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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
---
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
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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
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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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One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
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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 +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
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
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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
---
One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
Dial by your location ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 669 444 9171 US ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 669 900 6833 US (San Jose) ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 719 359 4580 US ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 253 205 0468 US ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 253 215 8782 US (Tacoma) ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 346 248 7799 US (Houston) ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 301 715 8592 US (Washington DC) ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 305 224 1968 US ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 309 205 3325 US ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 312 626 6799 US (Chicago) ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 360 209 5623 US ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 386 347 5053 US ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 507 473 4847 US ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 564 217 2000 US ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 646 931 3860 US ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 689 278 1000 US ��ï¿ ;½Ã��Ãï&ique st;½Ã‚¢Ã��Ã&iu ml;¿½Ã‚¯Ã��&Ati lde;ƒï¿½Ã‚¿Ã�ï¿Â&f rac12;Ã�½Ã�ï¿ ;½Ã¯Â¿Â½Ã�&At ilde;¯Â¿Â½Ãƒï¿½Ã‚¢ +1 929 205 6099 US (New 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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One tap mobile +13052241968,,98436289523#,,,,*759319# US +13092053325,,98436289523#,,,,*759319# US
---
Dial by your location • +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 • +1 301 715 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
---
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
|
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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One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
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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
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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, 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 +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
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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/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
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WPFW Relocation Committee
Wednesday, September 18, 2024
7:30 PM ET
Agenda View Text
Posted Thursday, August 15, 2024
Archive Soon
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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
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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
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WBAI GM & PD Search Committee
Tuesday, September 17, 2024
8:30 PM ET
Agenda View Text
Posted Sunday, September 8, 2024
Archive Soon
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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
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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
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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
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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
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Pacifica National Board
Governance Committee
Thursday, September 12, 2024
8:30 PM ET
Posted Thursday, August 22, 2024
Play or Download Part 1
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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
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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
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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
---
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
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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
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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 +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 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€"†" 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
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
|
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
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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
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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 +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
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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
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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 +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
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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 • +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
|
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
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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
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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) +1 301 715 8592 US (Washington DC) +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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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KPFK Finance Committee
Wednesday, June 5, 2024
7:00 PM PT
Cancelled
Draft budget will be forthcoming from management.
Agenda View Text
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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
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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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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
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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
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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
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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
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, May 27, 2024
Play or Download Part 1
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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
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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
---
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
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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One tap mobile +16469313860,,91084024621#,,,,*639206# US +13017158592,,91084024621#,,,,*639206# US (Washington DC)
---
Find your local number: https://zoom.us/u/ajOlw3D4o
Posted Monday, May 20, 2024
Not Recorded
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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:
*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 Saturday, May 18, 2024
Not Recorded
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WPFW Programming Committee
Monday, May 27, 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
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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.
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Pacifica National Board
Governance Committee
Thursday, May 23, 2024
8:30 PM ET
online via ZOOM
Cancelled
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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
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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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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
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KPFT Finance Committee
Wednesday, May 22, 2024
7:30 PM CT
Posted Wednesday, May 15, 2024
Archive Soon
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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
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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
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
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 Please download and import the following iCalendar (.ics) files to your calendar system. Monthly: https://us02web.zoom.us/meeting/tZEkc--sqTsuGNMeFo8YXHjDIg5hwwsgS_l-/ics?icsToken=98tyKuGtpz8sHtOVtBuARpwMHY-gM-jwtmJbjY 1wmTnqWxlrSgnSH-UXOqVoA9_j
Join Zoom Meeting https://us02web.zoom.us/j/85946470427?pwd=N29kYzZiRVo0TGE5SHVCTnpGdlBhUT09
Meeting ID: 859 4647 0427 Passcode: Governance
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One tap mobile +13462487799,,85946470427#,,,,*7510547445# US (Houston) +16699009128,,85946470427#,,,,*7510547445# US (San Jose)
---
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Meeting ID: 859 4647 0427 Passcode: 7510547445
Find your local number: https://us02web.zoom.us/u/keiXWXtX0M
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
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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
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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
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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: https://us02web.zoom.us/meeting/tZckce6pqTgvH9w1xJUrTSiH-cD3oI9rErS7/ics?icsToken=98tyKuGrpz0tG9OWtRyPRpwqHY_oKOvwtnZYgv pKzQfPNjJnUQree-FmYb1WScr1
Join Zoom Meeting https://us02web.zoom.us/j/83967173558?pwd=N0lWa216eU1oUUZVL2w2R1B1RWtWdz09
Meeting ID: 839 6717 3558 Passcode: 539699
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Meeting ID: 839 6717 3558 Passcode: 539699
Find your local number: https://us02web.zoom.us/u/k1wcwPYS
Agenda View Text
Posted Wednesday, May 1, 2024
Archive Soon
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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.
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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.
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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. |
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KPFT Finance Committee
Wednesday, May 15, 2024
7:00 PM CT
Cancelled
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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 https://us02web.zoom.us/j/89901818640?pwd=UWFiV3dWVnM3cGV6NVJMd0U2Q3RDdz09
Meeting ID: 899 0181 8640 Passcode: 637860
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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
|
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
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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.
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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
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Community Advisory Board-KPFT
Tuesday, May 14, 2024
7:00 PM CT
Agenda View Text
Posted Tuesday, April 30, 2024
Not Recorded
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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 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
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KPFK Local Station Board
Sunday, May 12, 2024
10:30 AM PT
Join Zoom Meeting https://us02web.zoom.us/j/86983420905
Meeting ID: 869 8342 0905
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Minutes PDF
Posted Monday, March 11, 2024
Play or Download Part 1
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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
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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
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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 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 Tuesday, December 19, 2023
Play or Download Part 1
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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 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
Minutes PDF
Posted Wednesday, January 3, 2024
Archive Soon
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WPFW Local Station Board
Wednesday, May 8, 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#
Minutes PDF
Posted Thursday, December 28, 2023
Play or Download Part 1
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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
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WPFW Outreach Committee
Tuesday, May 7, 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
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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:
*6 to mute / unmute *9 to raise / lower your hand to speak
Meeting ID: 922 457 2995 Passcode: 99599599
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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 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 Sunday, April 28, 2024
Play or Download Part 1
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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
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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.
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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 pZtzeyKikFNDPkBtFGOapcPvz6
Join Zoom Meeting https://us02web.zoom.us/j/89733575953?pwd=VkFQc2N3MmV2bFZTcEhnLzhhMG5hZz09
Meeting ID: 897 3357 5953 Passcode: 502702
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Meeting ID: 897 3357 5953 Passcode: 502702
Find your local number: https://us02web.zoom.us/u/kOe2jzTh9
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."
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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
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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
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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
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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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One tap mobile +16694449171,,86585023592# US +16699006833,,86585023592# US (San Jose)
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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: 865 8502 3592
Find your local number: https://us02web.zoom.us/u/keAbBCUIl5
Minutes PDF
Posted Friday, April 12, 2024
Live Meeting – Not Recorded
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WPFW AdHoc Committee
Thursday, April 25, 2024
6:00 PM ET
Executive Session
Reason for Executive Session |
MASC GM Search |
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KPFT Finance Committee
Wednesday, April 24, 2024
7:00 PM CT
Posted Saturday, April 13, 2024
Play or Download Part 1
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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 pZtzeyKikFNDPkBtFGOapcPvz6
Join Zoom Meeting https://us02web.zoom.us/j/89733575953?pwd=VkFQc2N3MmV2bFZTcEhnLzhhMG5hZz09
Meeting ID: 897 3357 5953 Passcode: 502702
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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 • +1 253 215 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 • +1 719 359 4580 US • +1 253 205 0468 US
Meeting ID: 897 3357 5953 Passcode: 502702
Find your local number: https://us02web.zoom.us/u/kOe2jzTh9
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 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
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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.
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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: https://us02web.zoom.us/meeting/tZ0qdOqtqT4jH9dKH7Ii66PrPSdkxCNDJt57/ics?icsToken=98tyKuGhqTgpH9OQuRyERpx5B4jCb-_wtiVEgv pZtzeyKikFNDPkBtFGOapcPvz6
Join Zoom Meeting https://us02web.zoom.us/j/89733575953?pwd=VkFQc2N3MmV2bFZTcEhnLzhhMG5hZz09
Meeting ID: 897 3357 5953 Passcode: 502702
---
One tap mobile +13017158592,,89733575953#,,,,*502702# US (Washington DC) +13126266799,,89733575953#,,,,*502702# US (Chicago)
---
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Meeting ID: 897 3357 5953 Passcode: 502702
Find your local number: https://us02web.zoom.us/u/kOe2jzTh9
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
---
One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US
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 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 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)
Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=82878587959
Meeting ID: 922 457 2995 Passcode: 99599599
---
One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
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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) +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, 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 +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, 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
---
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
|
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
Join Zoom Meeting https://us02web.zoom.us/j/89271010427?pwd=UXA1S1Y5eTZMMFVEc3UvQ1hvZjB5Zz09
Meeting ID: 892 7101 0427 Passcode: 652196
---
One tap mobile +13017158592,,89271010427#,,,,*652196# US (Washington DC) +16465588656,,89271010427#,,,,*652196# 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: 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
---
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
|
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
---
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, 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
---
One tap mobile +13017158592,,89271010427#,,,,*652196# US (Washington DC) +16465588656,,89271010427#,,,,*652196# 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: 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
---
One tap mobile +13017158592,,89271010427#,,,,*652196# US (Washington DC) +16465588656,,89271010427#,,,,*652196# 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: 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
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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
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One tap mobile +13092053325,,92529648562#,,,,*932200# US +13126266799,,92529648562#,,,,*932200# US (Chicago)
---
Meeting ID: 925 2964 8562 Passcode: 932200
Find your local number: https://zoom.us/u/ad1SwQ9Oq4
Posted Monday, March 11, 2024
Not Recorded
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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
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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
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WPFW AdHoc Committee
Friday, March 15, 2024
6:00 PM ET
Executive Session
Reason for Executive Session |
To Discuss personnel matters re: GM Search. |
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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
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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 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, March 6, 2024
Archive Soon
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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
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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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One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
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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
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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 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 Part 3
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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
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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
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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 +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, March 10, 2024
10:30 AM PT
Join Zoom Meeting https://us02web.zoom.us/j/86983420905
Meeting ID: 869 8342 0905 --- Dial by your location 346 248 7799 US (Houston) 646 876 9923 US (New York) 301 715 8592 US (Washington DC)
=== 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
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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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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
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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
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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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One tap mobile +13017158592,,89271010427#,,,,*652196# US (Washington DC) +16465588656,,89271010427#,,,,*652196# 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: 892 7101 0427 Passcode: 652196
Find your local number: https://us02web.zoom.us/u/keph705PN2
Agenda
TBD
Posted Wednesday, February 14, 2024
Archive Soon
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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
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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 +13017158592,,86785540446#,,,,*465314# US (Washington DC) +16469313860,,86785540446#,,,,*465314# US
Posted Wednesday, February 14, 2024
Archive Soon
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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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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
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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
---
One tap mobile +13017158592,,89271010427#,,,,*652196# US (Washington DC) +16465588656,,89271010427#,,,,*652196# 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: 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 +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 253 205 0468 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
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 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 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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One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
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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
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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
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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
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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 +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
Archive Soon
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WPFW AdHoc Committee
Friday, February 9, 2024
6:00 PM ET
Executive Session
Reason for Executive Session |
MASC. For matters relating to individual employees. |
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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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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
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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
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One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
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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
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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) 669 444 9171 US 669 900 6833 US (San Jose) 719 359 4580 US 253 205 0468 US 253 215 8782 US (Tacoma) 346 248 7799 US (Houston) 360 209 5623 US 386 347 5053 US 507 473 4847 US 564 217 2000 US 646 876 9923 US (New York) 646 931 3860 US 689 278 1000 US 301 715 8592 US (Washington DC) 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
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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
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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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One tap mobile +13017158592,,86559907083#,,,,*949929# US (Washington DC) +13126266799,,86559907083#,,,,*949929# 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 � +1 719 359 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
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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
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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
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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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One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
---
Dial by your location Ã�¢ï¿ÂÂ&frac 12;�¢ +1 669 444 9171 US Ã�¢ï¿ÂÂ&frac 12;�¢ +1 669 900 6833 US (San Jose) Ã�¢ï¿ÂÂ&frac 12;�¢ +1 719 359 4580 US Ã�¢ï¿ÂÂ&frac 12;�¢ +1 253 205 0468 US Ã�¢ï¿ÂÂ&frac 12;�¢ +1 253 215 8782 US (Tacoma) Ã�¢ï¿ÂÂ&frac 12;�¢ +1 346 248 7799 US (Houston) Ã�¢ï¿ÂÂ&frac 12;�¢ +1 301 715 8592 US (Washington DC) Ã�¢ï¿ÂÂ&frac 12;�¢ +1 305 224 1968 US Ã�¢ï¿ÂÂ&frac 12;�¢ +1 309 205 3325 US Ã�¢ï¿ÂÂ&frac 12;�¢ +1 312 626 6799 US (Chicago) Ã�¢ï¿ÂÂ&frac 12;�¢ +1 360 209 5623 US Ã�¢ï¿ÂÂ&frac 12;�¢ +1 386 347 5053 US Ã�¢ï¿ÂÂ&frac 12;�¢ +1 507 473 4847 US Ã�¢ï¿ÂÂ&frac 12;�¢ +1 564 217 2000 US Ã�¢ï¿ÂÂ&frac 12;�¢ +1 646 931 3860 US Ã�¢ï¿ÂÂ&frac 12;�¢ +1 689 278 1000 US Ã�¢ï¿ÂÂ&frac 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 Secretaryâ��s distribution of list of existing and likely to be created PNB Committees, PNB Task Forces, to which WBAIâ��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 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, 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 |
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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 +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 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
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 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
---
One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US
---
Dial by your location 1 408 638 0968 US (San Jose) 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) 1 360 209 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) 1 305 224 1968 US 1 309 205 3325 US 1 312 626 6799 US (Chicago)
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
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 1 408 638 0968 US (San Jose) 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) 1 360 209 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) 1 305 224 1968 US 1 309 205 3325 US 1 312 626 6799 US (Chicago)
Meeting ID: 869 8342 0905
Find your local number: https://us02web.zoom.us/u/kdT1LF6DQb
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
---
One tap mobile +13462487799,,88659431500#,,,,*909900# US (Houston) +12532050468,,88659431500#,,,,*909900# US
---
Dial by your location • +1 346 248 7799 US (Houston) • +1 669 900 6833 US (San Jose) • +1 719 359 4580 US • +1 689 278 1000 US • +1 929 205 6099 US (New York) • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US
Meeting ID: 886 5943 1500 Passcode: 909900
Find your local number: https://us02web.zoom.us/u/kcvhrHmlxW 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
---
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
|
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
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, 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
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 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 One tap mobile +16699006833,,81046001691#,,,,*988645# US (San Jose) +16694449171,,81046001691#,,,,*988645# US -Dial by your location � +1 669 900 6833 US (San Jose) � +1 669 444 9171 US Find your local number: https://us06web.zoom.us/u/kcTdxdYVb
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 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, 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
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. 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-Â 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-Â 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 +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
|
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 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 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 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, 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€
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KPFT Management Selection and Review Committee
Monday, December 4, 2023
6:00 PM CT
Executive Session
Reason for Executive Session |
Personnel Issues |
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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:
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 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 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 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
---
One tap mobile +16699006833,,82306511320# US (San Jose) +14086380968,,82306511320# US (San Jose)
---
Dial by your location +1 669 900 6833 US (San Jose) +1 408 638 0968 US (San Jose) +1 669 444 9171 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +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 +1 646 876 9923 US (New York) +1 646 931 3860 US +1 689 278 1000 US
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 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
|
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 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, 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
---
One tap mobile +16694449171,,89017255154# US +16699006833,,89017255154# US (San Jose)
---
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Meeting ID: 890 1725 5154
Find your local number: https://us02web.zoom.us/u/kisWd2pw8
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---
One tap mobile +16699006833,,86385128967#,,,,*615868# US (San Jose) +16694449171,,86385128967#,,,,*615868# US
Dial by your location � +1 669 900 6833 US (San Jose) � +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 +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 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
https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09
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 https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09
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 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, 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
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
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
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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 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
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WPFW Outreach Committee
Tuesday, November 7, 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
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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
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KPFT Management Selection and Review Committee
Monday, November 6, 2023
6:00 PM CT
Executive Session
Reason for Executive Session |
personnel issues |
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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 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 Wednesday, January 25, 2023
Archive Soon
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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
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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
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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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One tap mobile +13462487799,,82141546057#,,,,*443861# US (Houston) +16699009128,,82141546057#,,,,*443861# US (San Jose)
---
Dial by your location � +1 346 248 7799 US (Houston) � +1 669 900 9128 US (San Jose) � +1 719 359 4580 US � +1 253 205 0468 US � +1 253 215 8782 US (Tacoma) � +1 669 444 9171 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 � +1 646 558 8656 US (New York) � +1 646 931 3860 US � +1 689 278 1000 US � +1 301 715 8592 US (Washington DC)
Meeting ID: 821 4154 6057 Passcode: 443861
Find your local number: https://us02web.zoom.us/u/kdUqXnANG7
Cancelled
Agenda View Text
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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
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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.
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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 +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 Sunday, October 15, 2023
Live Meeting – Not Recorded
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Pacifica National Board
Technology Task Force
Saturday, October 28, 2023
1:00 PM ET
Cancelled
Agenda View Text
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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
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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
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KPFT Governance Committee
Thursday, October 26, 2023
7:30 PM CT
Cancelled
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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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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
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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
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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
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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
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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
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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
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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 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
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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 #Â
Agenda View Text
Posted Friday, October 13, 2023
Play or Download Part 1
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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
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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 #
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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
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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
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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
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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
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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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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 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
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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
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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
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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 #
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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
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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 • +1 253 215 8782 US (Tacoma) • +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 • +1 646 931 3860 US • +1 689 278 1000 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
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
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KPFK Finance Committee
Wednesday, October 11, 2023
4:00 PM PT
Posted Tuesday, October 3, 2023
Play or Download Part 1
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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
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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
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Pacifica National Board
Finance Committee
Tuesday, October 10, 2023
8:30 PM ET
Cancelled
None, meeting cancelled.
Agenda
None, meeting cancelled.
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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
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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. |
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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
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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
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Pacifica National Board
Elections Committee
Wednesday, October 4, 2023
8:30 PM ET
Cancelled
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KPFT Management Selection and Review Committee
Wednesday, October 4, 2023
6:00 PM CT
Posted Tuesday, September 26, 2023
Play or Download Part 1
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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
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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
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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
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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
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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. |
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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 • +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
Posted Saturday, March 25, 2023
Not Recorded
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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. |
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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
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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
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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
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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.
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Pacifica National Board
Coordinating Committee
Thursday, August 31, 2023
8:30 PM ET
Agenda View Text
Posted Thursday, July 27, 2023
Archive Soon
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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KPFT Management Selection and Review Committee
Wednesday, August 16, 2023
6:00 PM CT
Posted Tuesday, August 8, 2023
Play or Download Part 1
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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
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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
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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
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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
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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) +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 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
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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
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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
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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
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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 +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 Wednesday, January 25, 2023
Archive Soon
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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)
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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
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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 |
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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
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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
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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 +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
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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
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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
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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 |
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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
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KPFT Governance Committee
Thursday, July 27, 2023
7:30 PM CT
Cancelled
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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
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Pacifica National Board
Governance Committee
Wednesday, July 26, 2023
8:30 PM ET
Agenda
1 Call to order, roll call. 2Â Agenda approval. 3 Minutes approval. 4Â Assign timekeeper for speakers. 5Â 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. 8Â Next PNB Governance Committee meeting Wednesday, August 23, 2023 8:30pm ET / 5:30pm PT (4th Wednesday of every month, see kpftx). 9Â Adjourn by 10:00pm ET / 7:00pm PT.
Posted Wednesday, April 26, 2023
Play or Download Part 1
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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 +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
Agenda
One Item: WBAI's financial urgency
Minutes PDF
Posted Friday, July 14, 2023
Archive Soon
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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
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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
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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
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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
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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.
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Pacifica National Board
Development Task Force
Monday, July 24, 2023
8:30 PM ET
Posted Monday, April 3, 2023
Archive Soon
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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
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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. Hasnâ��t met with Kane- Jim ii. Will work with staff in general. Will raise it during Bertholdâ��s Wednesday meeting- Jim g. Bertholdâ��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. Bertholdâ��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 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
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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
---
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
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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
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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
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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
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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
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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. |
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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
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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
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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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One tap mobile +16694449171,,89017255154# US +16699006833,,89017255154# US (San Jose)
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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) � +1 346 248 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 Sunday, June 4, 2023
Play or Download Part 1
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KPFK Local Station Board
Sunday, July 16, 2023
10:30 AM PT
Posted Monday, April 3, 2023
Play or Download Part 1
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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
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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
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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. |
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Strategic Planning Committee
Monday, July 10, 2023
8:30 PM ET
Cancelled
Unexpected emergency.
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KPFT Management Selection and Review Committee
Monday, July 10, 2023
7:00 PM CT
Cancelled
Not enough signed NDAs.
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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
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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
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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.
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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
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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
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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
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Pacifica National Board
Personnel Committee
Monday, July 3, 2023
7:00 PM ET
Cancelled
Meeting moved to July 17.
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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
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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.
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Pacifica National Board
Coordinating Committee
Thursday, June 29, 2023
8:30 PM ET
Agenda View Text
Posted Thursday, May 11, 2023
Archive Soon
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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 +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
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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
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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
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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.
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KPFT Governance Committee
Thursday, June 22, 2023
7:30 PM CT
Posted Thursday, May 11, 2023
Archive Soon
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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
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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
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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
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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
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Pacifica National Board
Audit Committee
Tuesday, June 20, 2023
8:30 PM ET
Cancelled
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Programming Committee
Wednesday, June 14, 2023
8:30 PM ET
On zoom
Cancelled
Agenda View Text
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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
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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
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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
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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
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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
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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.
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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.
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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
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KPFT Finance Committee
Wednesday, June 7, 2023
4:00 PM CT
Join Zoom Meeting https://us02web.zoom.us/j/84224258507?pwd=cldxQ0RxQTBzUXVmWnRDTnhVT2JXQT09
Meeting ID: 842 2425 8507 Passcode: 301121 One tap mobile +13462487799,,84224258507#,,,,*301121# US (Houston) +16699009128,,84224258507#,,,,*301121# US (San Jose)
Agenda View Text
Posted Wednesday, May 3, 2023
Play or Download Part 1
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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 +13462487799,,86972128998#,,,,*202347# US (Houston) • +1 346 248 7799 US (Houston)
Posted Friday, May 26, 2023
Play or Download Part 1
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WPFW Outreach Committee
Tuesday, June 6, 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
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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
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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 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
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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 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 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 https://us02web.zoom.us/j/85621036496?pwd=eURuRTlmMDBFSnlSTEVub0tHb3ZFdz09
Meeting ID: 856 2103 6496 Passcode: 450570 One tap mobile +16469313860,,85621036496#,,,,*450570# US +19292056099,,85621036496#,,,,*450570# 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) +1 507 473 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 +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 Meeting ID: 856 2103 6496 Passcode: 450570 Find your local number: https://us02web.zoom.us/u/kdszZJGXyD
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.
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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
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KPFT Governance Committee
Thursday, May 25, 2023
7:30 PM CT
Topic: KPFT Governance
ZOOM Information.
Join Zoom Meeting https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09
Meeting ID: 630 504 3862 Passcode: kpftgov99
One tap mobile +13462487799,,6305043862#,,,,*440721552# US (Houston) +16699006833,,6305043862#,,,,*440721552# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) Find your local number: https://us02web.zoom.us/u/kbqQqKJl6j
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 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
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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
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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
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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 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
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WBAI Town Hall Assembly
Sunday, May 21, 2023
5:30 PM ET
Cancelled
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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 +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
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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
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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
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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
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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:
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 +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)
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Agenda
TBD
Minutes PDF
Posted Saturday, April 29, 2023
Live Meeting – Not Recorded
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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
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WBAI Town Hall Assembly
Sunday, May 14, 2023
5:30 PM ET
Cancelled
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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
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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
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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 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
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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 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 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
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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 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
Agenda PDF
Minutes PDF
Posted Friday, January 20, 2023
Play or Download Part 1 Part 2
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Pacifica National Board
Programming Committee
Tuesday, May 9, 2023
8:30 PM ET
Posted Sunday, April 30, 2023
Archive Soon
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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
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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
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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
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)
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
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 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
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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 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
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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 â��Why You Giveâ�� 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
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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 One tap mobile +13462487799,,81417512972#,,,,*213918# US (Houston) +16699009128,,81417512972#,,,,*213918# US (San Jose)
Agenda View Text
Posted Monday, April 24, 2023
Archive Soon
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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 https://us02web.zoom.us/j/83356954756?pwd=ZHpkRytaMGRnTkFSM2FCem92ZWJtZz09
Meeting ID: 833 5695 4756 Passcode: 070 037 One tap mobile +16694449171,,83356954756#,,,,*070037# US +16699006833,,83356954756#,,,,*070037# 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 +1 309 205 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) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US 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
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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 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
|
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 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
|
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
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Pacifica National Board
Personnel Committee
Wednesday, April 26, 2023
8:30 PM ET
Posted Tuesday, March 21, 2023
Archive Soon
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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
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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
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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 One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose)
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Minutes PDF
Posted Wednesday, April 19, 2023
Not Recorded
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WPFW Programming Committee
Monday, April 24, 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
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KPFK Local Station Board
Sunday, April 23, 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
to ratify officer elections and nominate PNB Directors
Minutes PDF
Posted Sunday, April 16, 2023
Play or Download Part 1
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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.
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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
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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
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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
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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
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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
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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 +13462487799,,85388258170#,,,,*231208# US (Houston) +12532050468,,85388258170#,,,,*231208# US
Cancelled
I do apologize for the late cancellation, which was unavoidable.
Agenda PDF
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Pacifica National Board
Technology Task Force
Sunday, April 16, 2023
6:00 PM ET
Cancelled
More work on the CPB funding issue
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KPFK Local Station Board
Sunday, April 16, 2023
10:30 AM PT
THIS MEETING IS AT 10:30 AM
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
Minutes PDF
Posted Sunday, April 2, 2023
Play or Download Part 1
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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
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Pacifica National Board
Technology Task Force
Saturday, April 15, 2023
1:00 PM ET
Cancelled
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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
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KPFT Local Station Board
Wednesday, April 12, 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
Streamed at https://sixminutes.com:9000/pnb_1
Agenda PDF
Minutes PDF
Posted Thursday, January 5, 2023
Play or Download Part 1
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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
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
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
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WPFW Local Station Board
Wednesday, April 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#
Agenda PDF
Minutes PDF
Posted Friday, January 20, 2023
Play or Download Part 1 Part 2 Part 3 Part 4 Part 5
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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
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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
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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 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 3, 2023
Archive Soon
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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 https://us02web.zoom.us/j/82835719202?pwd=YkZuNkU2cVViMi8wNnI2VzBQMTliQT09
Meeting ID: 828 3571 9202 Passcode: DEILesson One tap mobile +13462487799,,82835719202# US (Houston) +16699009128,,82835719202# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 669 444 9171 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) +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 Meeting ID: 828 3571 9202 Find your local number: https://us02web.zoom.us/u/kcf7vzZrKa
Agenda View Text
Posted Monday, April 3, 2023
Not Recorded
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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 Security
Security
checkedPasscode486317 Hide checked Waiting Room
Show checked Waiting Room Invite Link
Invite Link https://us02web.zoom.us/j/83394439801?pwd=VGFaenpDdmZTWXlOSEdqb3hCUWFMZz09
https://us02web.zoom.us/j/83394439801?pwd=VGFaenpDdmZTWXlOSEdqb3hCUWFMZz09
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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.
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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 Security Security checkedPasscode132779 Hide checked Waiting Room
Invite Link
https://us02web.zoom.us/j/84329686624?pwd=V0lCYlBKTzl4Y1lGNUxLd3Zsdk80QT09
Agenda View Text
Posted Thursday, March 23, 2023
Archive Soon
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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
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Pacifica National Board
Elections Committee
Wednesday, April 5, 2023
8:30 PM ET
Cancelled
Agenda View Text
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WPFW Outreach Committee
Tuesday, April 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
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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
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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 https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09
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
Minutes PDF
Posted Friday, March 24, 2023
Not Recorded
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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 Security Security checkedPasscode893917 Hide checked Waiting Room
Invite Link
https://us02web.zoom.us/j/82973929318?pwd=WGtXRTlQaHJQZy9qODVqNjBINUFEUT09
https://us02web.zoom.us/j/82973929318?pwd=WGtXRTlQaHJQZy9qODVqNjBINUFEUT09
Posted Sunday, March 19, 2023
Archive Soon
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WPFW Finance Committee
Monday, April 3, 2023
7:00 PM ET
Cancelled
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
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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
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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. |
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
Minutes PDF
Posted Tuesday, March 28, 2023
Play or Download Part 1
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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
Security checked Passcode134126
Show checked Waiting Room
Invite Link https://us02web.zoom.us/j/86861365107?pwd=ZG9YZFZmMkxJZ3NPOCtkQ0tQdjRzQT09
https://us02web.zoom.us/j/86861365107?pwd=ZG9YZFZmMkxJZ3NPOCtkQ0tQdjRzQT09
Agenda View Text
Posted Thursday, March 23, 2023
Archive Soon
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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 checkedPasscode******** Show checked Waiting Room Invite Link
https://us02web.zoom.us/j/82319730125?pwd=cG01eHYxdTU5MXMzVTlaKzFicFhiQT09
https://us02web.zoom.us/j/82319730125?pwd=cG01eHYxdTU5MXMzVTlaKzFicFhiQT09
Posted Wednesday, March 15, 2023
Archive Soon
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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
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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
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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
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Pacifica National Board
Development Task Force
Monday, March 27, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
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WBAI Outreach Task Force
Monday, March 27, 2023
7:00 PM ET
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
This meeting was cancelled due to technical difficulties.
Posted Monday, February 27, 2023
Not Recorded
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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 Security Security checkedPasscode******** Show checked Waiting Room Invite Link Invite Link https://us02web.zoom.us/j/82758151203?pwd=OG9jRi9YM1NoTTlrcks1QnptV3ozQT09 https://us02web.zoom.us/j/82758151203?pwd=OG9jRi9YM1NoTTlrcks1QnptV3ozQT09
Posted Sunday, March 19, 2023
Archive Soon
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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)
Join Zoom Meeting https://us02web.zoom.us/j/84178712622?pwd=V0Z3WVBrb1Z3NmZmYzdPMnNYdWxRZz09
Meeting ID: 841 7871 2622 Passcode: 621641 One tap mobile +16469313860,,84178712622#,,,,*621641# US +19292056099,,84178712622#,,,,*621641# US (New York)
Dial by your location +1 646 931 3860 US +1 929 205 6099 US (New York) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 669 444 9171 US +1 669 900 6833 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 Meeting ID: 841 7871 2622 Passcode: 621641 Find your local number: https://us02web.zoom.us/u/klAmHqdYX
Posted Friday, March 3, 2023
Archive Soon
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KPFK Local Station Board
Sunday, March 26, 2023
10:30 AM PT
Julie Hewitt is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting https://us02web.zoom.us/j/83821915231?pwd=QVFtQ1NaNkdPNXc1N1owZ3B3ODJ1Zz09
Meeting ID: 838 2191 5231 Passcode: 826165 One tap mobile +13017158592,,83821915231#,,,,*826165# US (Washington DC) +16469313860,,83821915231#,,,,*826165# US
Dial by your location +1 301 715 8592 US (Washington DC) +1 646 931 3860 US +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) +1 360 209 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 Meeting ID: 838 2191 5231 Passcode: 826165 Find your local number: https://us02web.zoom.us/u/kcWY2xZWIK
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
Security checkedPasscode114197 Hide checked Waiting Room Invite Link
https://us02web.zoom.us/j/87806319768?pwd=bktSTlNIajg1eVBOL2ljdk1LUUpqZz09
https://us02web.zoom.us/j/87806319768?pwd=bktSTlNIajg1eVBOL2ljdk1LUUpqZz09
Posted Sunday, March 12, 2023
Archive Soon
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WPFW Local Station Board
Friday, March 24, 2023
7:00 PM ET
Executive Session
Reason for Executive Session |
The Executive Session involves financial matters. |
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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 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
Posted Friday, March 10, 2023
Not Recorded
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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.
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KPFK Local Station Board
Sunday, March 19, 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
Posted Thursday, March 9, 2023
Archive Soon
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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
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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
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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 Security Security checkedPasscode475153 Hide checked Waiting Room I Invite Link
https://us02web.zoom.us/j/88170830504?pwd=YlIrOFNwSWFjVTh1Q0ZEdGlQNWVKdz09
https://us02web.zoom.us/j/88170830504?pwd=YlIrOFNwSWFjVTh1Q0ZEdGlQNWVKdz09
Agenda View Text
Posted Friday, March 10, 2023
Archive Soon
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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
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KPFT Outreach Committee
Thursday, March 16, 2023
6:15 PM CT
Posted Thursday, March 9, 2023
Archive Soon
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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
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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
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WBAI Outreach Task Force
Monday, March 13, 2023
7:00 PM ET
Link to Zoom recording https://us02web.zoom.us/rec/share/-Z84wzwaXl2m9CRYZpN3m2zVqcIfyotPCO2c3a8TPAZxay5e5ZzgnwSC2F5amoPi.Hmji2AwjQbf0UND1?star tTime=1678748423000 Passcode: j&U@RFE9
SPECIAL GUESTS: TBA
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 View Text
Minutes PDF
Posted Sunday, February 19, 2023
Not Recorded
|
KPFK Local Station Board
Sunday, March 12, 2023
10:30 AM PT
Cancelled
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
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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
Security checkedPasscode521888 Hide checked Waiting Room Invite Link Invite Link https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09
https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09
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 https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09
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
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 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: https://us02web.zoom.us/rec/share/mq9plQyuyXq9bcGRjLzsD9agaXtmexEO3VDuektWMAi3RcsXcazCCSW9l0dWqg_U.NBMw30mJCX-fpoX4?star tTime=1678319128000 Passcode: J%w96mHE
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 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 Mediaâ��s â��Trusted News Initiativeâ��- (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
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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
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WPFW Local Station Board
Wednesday, March 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 +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
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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
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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
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WPFW Finance Committee
Monday, March 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 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, January 20, 2023
Archive Soon
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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
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WBAI Radio Committee
Wednesday, March 1, 2023
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 review the empowering motion.
Posted Monday, February 20, 2023
Play or Download Part 1
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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.
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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
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Pacifica National Board
Development Task Force
Monday, February 27, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
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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: 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
Bring ideas and willingness to effect them.
Minutes PDF
Posted Sunday, February 19, 2023
Not Recorded
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WPFW Programming Committee
Monday, February 27, 2023
7:00 PM ET
Call 267-807-9611, Code 944567#.
Posted Thursday, February 9, 2023
Archive Soon
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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 One tap mobile +16469313860,,85339468302#,,,,*609241# US +19292056099,,85339468302#,,,,*609241# US (New York)
Dial by your location +1 646 931 3860 US +1 929 205 6099 US (New York) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +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: 853 3946 8302 Passcode: 609241 Find your local number: https://us02web.zoom.us/u/keBU4QGfd9
Posted Sunday, February 12, 2023
Archive Soon
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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
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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.
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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
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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. |
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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 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, January 12, 2023
Archive Soon
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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
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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
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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
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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
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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 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston)
Dial by your location +1 346 248 7799 US (Houston) 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
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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 +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 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 Mediaâ��s â��Trusted News Initiativeâ��- (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
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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 +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
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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
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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
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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
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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 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, January 20, 2023
Archive Soon
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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
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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
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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.
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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
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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
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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
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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
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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. |
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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
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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
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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
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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
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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.
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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.
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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
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Pacifica National Board
Development Task Force
Monday, January 23, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
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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 +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
TBD
Posted Wednesday, January 11, 2023
Not Recorded
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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
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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
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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
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Pacifica National Board
Coordinating Committee
Thursday, January 19, 2023
7:00 PM ET
Agenda View Text
Posted Thursday, February 17, 2022
Archive Soon
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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
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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.
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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
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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
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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
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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 +1 253 215 8782 US (Tacoma) +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 +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) +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
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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 (â��LSBâ��) 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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Coordinating Committee
Thursday, December 29, 2022
7:00 PM ET
Agenda
January 5th Meeting
Posted Thursday, February 17, 2022
Archive Soon
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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
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Pacifica National Board
Governance Committee
Wednesday, December 28, 2022
8:30 PM ET
Cancelled
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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
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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.
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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
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Pacifica National Board
Development Task Force
Monday, December 26, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
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Pacifica National Board
Development Task Force
Monday, December 26, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
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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
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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.
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KPFT Outreach Committee
Thursday, December 22, 2022
6:15 PM CT
Location: Join Zoom Meeting https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09
Meeting ID: 972 448 9029 Passcode: 7A46yM
Posted Thursday, December 15, 2022
Archive Soon
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Pacifica National Board
Governance Committee
Wednesday, December 21, 2022
8:30 PM ET
Posted Monday, November 28, 2022
Archive Soon
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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 ------------------------------------------------------------ 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 Wednesday, December 14, 2022
Play or Download Part 1
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Community Advisory Board-KPFK
Tuesday, December 20, 2022
7:00 PM PT
Agenda View Text
Posted Sunday, June 5, 2022
Archive Soon
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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)
Join Zoom Meeting https://us02web.zoom.us/j/87099672292?pwd=RnZWVzNGd0VSRTBGam83V3g0U0JRQT09
Meeting ID: 870 9967 2292 Passcode: 563081 One tap mobile +16465588656,,87099672292#,,,,*563081# US (New York) +16469313860,,87099672292#,,,,*563081# US
Dial by your location +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +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 +1 386 347 5053 US Meeting ID: 870 9967 2292 Passcode: 563081 Find your local number: https://us02web.zoom.us/u/kkS9fKTMj
Posted Thursday, November 10, 2022
Not Recorded
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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:
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
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
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KPFK Programming Oversight Committee
Monday, December 19, 2022
4:00 PM PT
Posted Wednesday, September 7, 2022
Archive Soon
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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
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KPFK Local Station Board
Sunday, December 18, 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
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
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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
connect to meeting by phone: 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
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 MarÃÂa 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
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 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 Passcode: vE3JAdk#
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
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WPFW Local Station Board
Wednesday, December 14, 2022
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, December 29, 2021
Archive Soon
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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.
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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
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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)
Join Zoom Meeting https://us02web.zoom.us/j/84736403231?pwd=R0hFYkFMYzZhdithMC9LTHNTOHZtZz09
Meeting ID: 847 3640 3231 Passcode: 498766 One tap mobile +16469313860,,84736403231#,,,,*498766# US +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
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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
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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
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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.
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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
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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
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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. |
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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.
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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
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Governance Committee
Wednesday, November 30, 2022
8:30 PM ET
Cancelled
Postponed from November 23.
Agenda
TBD
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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
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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
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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
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Pacifica National Board
Programming Committee
Tuesday, November 29, 2022
8:30 PM ET
Posted Friday, November 18, 2022
Archive Soon
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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.
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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
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Pacifica National Board
Development Task Force
Monday, November 28, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
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Pacifica National Board
Coordinating Committee
Monday, November 28, 2022
8:00 PM ET
Agenda View Text
Posted Thursday, February 17, 2022
Archive Soon
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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
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WPFW Programming Committee
Monday, November 28, 2022
7:00 PM ET
TBD
Posted Monday, June 20, 2022
Archive Soon
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KPFK Outreach Committee
Sunday, November 27, 2022
11:30 AM PT
Agenda View Text
Posted Friday, November 18, 2022
Archive Soon
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Pacifica National Board
Governance Committee
Wednesday, November 23, 2022
8:30 PM ET
Cancelled
Agenda
Meeting postponed to November 30
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Pacifica National Board
Programming Committee
Tuesday, November 22, 2022
8:30 PM ET
Cancelled
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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.
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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
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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
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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
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KPFK Programming Oversight Committee
Monday, November 21, 2022
4:00 PM PT
Posted Wednesday, September 7, 2022
Archive Soon
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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
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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
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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
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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
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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
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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
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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
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Community Advisory Board-KPFK
Tuesday, November 15, 2022
7:00 PM PT
Agenda View Text
Posted Sunday, June 5, 2022
Archive Soon
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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.
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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
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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
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WBAI Radio Committee
Tuesday, November 15, 2022
1:00 PM ET
Agenda View Text
Posted Monday, November 7, 2022
Archive Soon
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Pacifica National Board
Strategic Planning Committee
Monday, November 14, 2022
8:30 PM ET
Topic: PNB Strategic Planning CommitteeÂ
Time:Â 08:30 PMÂ Eastern Time (US and Canada)
Zoom Meeting info:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09
Meeting ID:Â 922 457 2995 Passcode: 99599599
One tap mobile:Â +19292056099,,9224572995#,,,,*99599599# US (New York)
Dial by your location:Â +1 929 205 6099Â US (New York)
Find your local number:Â 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 6099Â US (New York) +1 312 626 6799Â US (Chicago) +1 301 715 8592Â US (Washington DC) +1 253 215 8782Â US (Tacoma) +1 346 248 7799Â US (Houston) +1 669 900 6833Â US (San Jose) Meeting ID:Â 922 457 2995 Passcode: 99599599 Find your local number:Â 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
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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) +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
Posted Wednesday, November 9, 2022
Not Recorded
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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
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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
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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
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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
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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
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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
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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
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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) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) +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 +1 669 444 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
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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
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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
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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
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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
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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.
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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
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KPFT Development Committee
Tuesday, November 1, 2022
6:00 PM CT
Cancelled
310-409-2027 code 596233#
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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
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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
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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
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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
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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
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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. |
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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
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Pacifica National Board
Coordinating Committee
Thursday, October 27, 2022
7:00 PM ET
Agenda
November 3rd meeting
Posted Thursday, February 17, 2022
Archive Soon
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Pacifica National Board
Governance Committee
Wednesday, October 26, 2022
8:30 PM ET
Cancelled
Lack of Quorum
Agenda PDF
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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
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Pacifica National Board
Programming Committee
Tuesday, October 25, 2022
8:30 PM ET
Cancelled
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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.
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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
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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
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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
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Pacifica National Board
Development Task Force
Monday, October 24, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
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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)
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 26, 2022
Archive Soon
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WPFW Programming Committee
Monday, October 24, 2022
7:00 PM ET
Cancelled
TBD
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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 One tap mobile +16699006833,,88009471519#,,,,*763426# US (San Jose) +16694449171,,88009471519#,,,,*763426# 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 +1 564 217 2000 US +1 646 931 3860 US +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 880 0947 1519 Passcode: 763426 Find your local number: https://us02web.zoom.us/u/kb4ZTq2GAh
Agenda View Text
Minutes PDF
Posted Wednesday, October 19, 2022
Play or Download Part 1
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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 https://us02web.zoom.us/j/82602808118?pwd=TTNjWmtGRUlqMlRwa2x0N0VSMzBvQT09
Meeting ID: 826 0280 8118 Passcode: 871818 One tap mobile +16694449171,,82602808118#,,,,*871818# US +16699006833,,82602808118#,,,,*871818# US (San Jose)
Dial by your location +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 386 347 5053 US +1 564 217 2000 US +1 646 931 3860 US +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US Meeting ID: 826 0280 8118 Passcode: 871818 Find your local number: https://us02web.zoom.us/u/kdrpsKZs6
Posted Monday, October 3, 2022
Archive Soon
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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
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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
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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
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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 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 +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +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: 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
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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
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KPFT Development Committee
Tuesday, October 18, 2022
6:00 PM CT
Cancelled
Agenda
310-409-2027 596233#
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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 |
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KPFK Programming Oversight Committee
Monday, October 17, 2022
4:00 PM PT
Posted Wednesday, September 7, 2022
Archive Soon
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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
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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 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma)
Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f
Agenda PDF
Minutes PDF
Posted Thursday, February 17, 2022
Play or Download Part 1
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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. |
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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 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 Friday, July 8, 2022
Play or Download Part 1 Part 2
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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 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 Saturday, August 20, 2022
Play or Download Part 1 Part 2 Part 3
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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) +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
In the absence of a quorum, this meeting was canceled.
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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 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
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Pacifica National Board
Programming Committee
Tuesday, October 11, 2022
8:30 PM ET
Agenda
tbd
Posted Monday, October 3, 2022
Archive Soon
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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
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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
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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 One tap mobile +13017158592,,83311079403# US (Washington DC) +13126266799,,83311079403# US (Chicago)
Agenda
To come, OR TBD in the meeting.
Posted Monday, October 3, 2022
Live Meeting – Not Recorded
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WPFW Finance Committee
Monday, October 10, 2022
7:00 PM ET
Cancelled
Telephone: 857-232-0157 Pin: 205491
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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: 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
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
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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
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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. |
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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 “registry†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
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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
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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 One tap mobile +16699006833,,85985956087# US (San Jose)
Agenda View Text
Minutes PDF
Posted Sunday, September 18, 2022
Archive Soon
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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
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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
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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 One tap mobile +16469313860,,83778472075#,,,,*457629# US +16465588656,,83778472075#,,,,*457629# 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 +1 564 217 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) +1 346 248 7799 US (Houston) +1 386 347 5053 US 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 One tap mobile +16469313860,,83778472075#,,,,*457629# US +16465588656,,83778472075#,,,,*457629# 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 +1 564 217 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) +1 346 248 7799 US (Houston) +1 386 347 5053 US Meeting ID: 837 7847 2075 Passcode: 457629 Find your local number: https://us02web.zoom.us/u/kdoDn5oB29
Posted Monday, September 19, 2022
Not Recorded
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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 +16469313860,,87126545065#,,,,*425297# US +16465588656,,87126545065#,,,,*425297# 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 +1 253 215 8782 US (Tacoma) +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 Meeting ID: 871 2654 5065 Passcode: 425297 Find your local number: https://us02web.zoom.us/u/kcsZJqHXfP
Posted Wednesday, September 21, 2022
Not Recorded
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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
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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
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Pacifica National Board
Governance Committee
Wednesday, September 28, 2022
8:30 PM ET
Cancelled
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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
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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
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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 One tap mobile +13017158592,,85427602970# US (Washington DC) +16465588656,,85427602970# 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 +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US 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
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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.
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Pacifica National Board
Programming Committee
Tuesday, September 27, 2022
8:30 PM ET
Posted Saturday, August 20, 2022
Play or Download Part 1
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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
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Pacifica National Board
Audit Committee
Monday, September 26, 2022
9:15 PM ET
Executive Session
Reason for Executive Session |
Matters relating to proprietary information |
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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
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Pacifica National Board
Development Task Force
Monday, September 26, 2022
8:30 PM ET
Posted Friday, August 26, 2022
Archive Soon
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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
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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) +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
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WPFW Programming Committee
Monday, September 26, 2022
7:00 PM ET
TBD
Posted Monday, June 20, 2022
Archive Soon
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KPFK Outreach Committee
Sunday, September 25, 2022
11:30 AM PT
Agenda View Text
Posted Sunday, September 18, 2022
Archive Soon
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KPFT - Committee Of Inclusion Committee
Friday, September 23, 2022
6:30 PM CT
2047-A W GRAY St. HOUSTON, TX 77019
Agenda
DISCUSSION OF METHODS & PROGRESS REPORT
Posted Friday, September 9, 2022
Archive Soon
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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
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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
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Pacifica National Board
Personnel Committee
Wednesday, September 21, 2022
7:00 PM ET
Cancelled
Canceled due to lack of quorum
Agenda View Text
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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
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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 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 +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 719 359 4580 US +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: 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
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Pacifica National Board
Elections Committee
Tuesday, September 20, 2022
8:30 PM ET
Agenda PDF
Posted Monday, September 12, 2022
Archive Soon
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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
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KPFT Development Committee
Tuesday, September 20, 2022
6:00 PM CT
Cancelled
310-409-2027 596233#
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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 One tap mobile +16465588656,,89728640116#,,,,*405627# US (New York) +16469313860,,89728640116#,,,,*405627# US
Dial by your location +1 646 558 8656 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 +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US 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 steal†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
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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
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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
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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 +16469313860,,83451148260#,,,,*473640# US +19292056099,,83451148260#,,,,*473640# 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) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +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) +1 386 347 5053 US Meeting ID: 834 5114 8260 Passcode: 473640 Find your local number: https://us02web.zoom.us/u/kbBQNILil5
Posted Monday, August 29, 2022
Archive Soon
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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
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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 +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma)
Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f
Agenda PDF
Minutes PDF
Posted Thursday, February 17, 2022
Play or Download Part 1
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Pacifica National Board
PNB Strategic Planning Working Group
Saturday, September 17, 2022
6:00 PM ET
STRATEGIC PLANNING COMMITTEE WORKING GROUP ON PROGRAMMING
We will devote the session to have an open meeting on ARTS PROGRAMMING in the Pacifica network and its affiliates.
The mission statement says this, "In radio broadcasting operations to encourage and provide outlets for the creative skills and energies of the community; to conduct classes and workshops in the writing and producing of drama; to establish awards and scholarships for creative writing; to offer performance facilities to amateur instrumentalists, choral groups, orchestral groups and music students; and to promote and aid other creative activities which will serve the cultural welfare of the community."
what is the state of coeverage of the arts in general and what can we do moving forward?
Topic: Arts programming in Pacifica Time: Sep 17, 2022 06:00 PM Eastern Time (US and Canada)
This is an OPEN MEETING
Topic: Arts programming in Pacifica Time: Sep 17, 2022 06:00 PM Eastern Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/81102622483?pwd=L1c0ejdRY1ljUTVhN1NIM2hCWjlmdz09
Meeting ID: 811 0262 2483 Passcode: 316006 One tap mobile +16469313860,,81102622483#,,,,*316006# US +16465588656,,81102622483#,,,,*316006# 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 +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +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) 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
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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
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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
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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
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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 +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
Posted Saturday, May 28, 2022
Archive Soon
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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 +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 Saturday, August 20, 2022
Play or Download Part 1 Part 2 Part 3
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WBAI Local Station Board
Wednesday, September 14, 2022
7:00 PM ET
Here is link to recording of the meeting:
https://us02web.zoom.us/rec/share/t3z8eG_kVHoNVOQK55R0PueFd5S2EdC26J_dBsVgfO6N44XBBDqFc7ThPE9VGyTH.1XJyoyaIFA_L7i3d Passcode: @*1z!gXW
Topic: WBAI Local Station Board Zoom Meeting
Time: 07:00 PM Eastern Time (US and Canada)
Zoom Meeting info:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09
Meeting ID: 922 457 2995 Passcode: 99599599
One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)
Dial by your location: +1 929 205 6099 US (New York)
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.
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
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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) +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 apologize the regular meeting was postponed due to technical difficulties and will be rescheduled.
Agenda View Text
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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
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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.
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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
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KPFK Fundraising Committee Emergency Meeting
Monday, September 12, 2022
7:00 PM PT
Reason for Emergency |
Consensus to move regular monthly meeting to following Monday (due to Labor Day holiday) |
KPFK - Fundraising Committee This is a recurring meeting
Join Zoom Meeting 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
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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
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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
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WPFW Finance Committee
Monday, September 12, 2022
7:00 PM ET
Telephone: 857-232-0157 Pin: 205491
Posted Thursday, June 9, 2022
Archive Soon
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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
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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
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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
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Pacifica National Board
Personnel Committee
Wednesday, September 7, 2022
6:00 PM ET
Cancelled
Lack of quorum
Agenda View Text
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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
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Pacifica National Board
Strategic Planning Committee
Tuesday, September 6, 2022
7:00 PM ET
to be streamed....
Posted Thursday, August 25, 2022
Play or Download Part 1
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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
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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
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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
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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
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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
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Community Advisory Board-KPFT
Tuesday, August 30, 2022
7:30 PM CT
For those who are not CAB members please send a request to "listen" to our meeting at kpft2020@gmail.com. We ask that people come respectfully.
~ PK McCary
Agenda View Text
Posted Sunday, August 21, 2022
Not Recorded
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Pacifica National Board
Programming Committee
Tuesday, August 30, 2022
8:30 PM ET
Posted Thursday, August 11, 2022
Archive Soon
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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
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KPFK Outreach Committee
Sunday, August 28, 2022
4:00 PM PT
Meeting time has changed, to accommodate another Special LSB Meeting on this date, to address the business of the LSB Agenda not covered on 8-21-22. Reason: A closed meeting to select possible GM Candidates from a pool of 5, took most of the time.
The KPFK Personnel Committee just completed the process of interviewing and recommended a finalist list of 5 possible KPFK Permanent GM-General Manager Candidates. Announcement promos were posted widely. The final list was sent to the LSB to cast votes for ranking order (in closed session on 8-21-22), after reviewing Resumes and interview videos. Perhaps further venting of the candidates may be suggested... The LSB selection then goes to the PNB/ED for final decision.
Therefore, the KPFK LSB Outreach Committee is inviting you to its monthly meeting Sunday August 28, 22, 4:00 PM (PT). our regular meeting is the last Sunday of the month at 11:30 AM (PT).
The LSB Outreach Committee has open community membership, welcoming all to participate and volunteer for the community events we must cover to expand the KPFK signal...
We will Discuss the recent 7-29-22 Virtual Town Hall event, recent Outreach efforts, update on station issues & start discussion for the next Town Hall for 2022... This virtual Town once again was not promoted over the KPFK air waves! This issue must be discussed... The IGM Moe Thomas attended and took addressed many questions...
The Pacifica Foundation ED-Executive Director Stephanie is currently on medical leave, but the current IGM-Interim General Manager Moe Thomas may attend. How can we collaborate to move forward with a common goal...
We must start planing the next 2nd KPFK-LSB Town Hall event for 2022 which should be via a Hybrid setting by year end. Per the Pacifica Foundation Bylaws, there must be at least two LSB Outreach Town Halls per year. This is how KPFK/LSB listens to the listeners...
Once again, non-commercial Radio Station KPFK 90,7 FM diverse communities will need to collaborate with LSB-Local Station Board's Outreach Committee.
The Outreach Committee will hear comments from Listeners/Members, then itemize issues to address with the current KPFK IGM Moe Thomas or ED Stephanie Wells if either can join us on 8-28-22.
We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959.
Update on Station matters... Our current financial condition requires immediate strategies to help KPFK get over this current funk.
Please bring your brainstorming suggestions, to collaborate. We urge you to volunteer in this important effort.
Join Zoom Meeting, no need for Passcode with this link: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09 ~ Meeting ID: 396 382 1349 / Passcode: 421367# 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 Saturday, August 20, 2022
Archive Soon
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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.†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 https://us02web.zoom.us/j/83008500192?pwd=NzJnRnA3Q2FCSzhlUGFJeUwwYWp5dz09
Meeting ID: 830 0850 0192 Passcode: 498522 One tap mobile +16469313860,,83008500192#,,,,*498522# US +19292056099,,83008500192#,,,,*498522# US (New York)
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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
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KPFK Local Station Board
Sunday, August 28, 2022
10:00 AM PT
Join Zoom Meeting https://us02web.zoom.us/j/86557047738?pwd=MEVobUFoeWJEdXpDSFRQRDlzYVBOUT09
Meeting ID: 865 5704 7738 Passcode: 572844 One tap mobile +16694449171,,86557047738#,,,,*572844# US +16699006833,,86557047738#,,,,*572844# US (San Jose)
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Agenda PDF
Posted Thursday, August 18, 2022
Play or Download Part 1
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Pacifica National Board
Strategic Planning Committee
Thursday, August 25, 2022
8:30 PM ET
DRAFT AGENDA August 25 2022
1-Call to Order-1 minute
2. Roll Call-3 minutes
3-Excused Absence requests-2 minutes 4-Selection of timekeepers-2 minutes
5- Approve Minutes-2 minutes
6-Approval of Agenda- 5 minutes
7- AD HOC GROUP REPORT-3 minutes
8â€"Debate on Underwriting Motion-70 minutes
9-New Business-5 minutes
10-Meeting dates-2 minutes
11â€"Adjourn-1 minutes
EXECUTIVE SESSION
Agenda View Text
Posted Monday, August 15, 2022
Archive Soon
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Pacifica National Board
Coordinating Committee
Thursday, August 25, 2022
8:00 PM ET
Agenda View Text
Posted Thursday, February 17, 2022
Archive Soon
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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
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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
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Pacifica National Board
Ad Hoc Working Group
Tuesday, August 23, 2022
8:30 PM ET
MUSIC PROGRAMMING:BEST PRACTICES- PART 2
The first examination of music programming conducted last week with the Pacifica Affiliates Network, the Pacifica National Programming and Strategic Planning Committee can be listened to by this url
MUSIC PROGRAMMING-PART 1
https://drive.google.com/file/d/1jkFPrXllqQCZVsQZlR6GgxCA5lK87l84/view?usp=sharing
We were very lucky to have ten presentations from around the United States from Program Directors, General Managers and Producers concerning a wide variety of issues relating to music.
This Tuesday we will continue this look with a open forum for ALL to contribute and share their thoughts about what are the best ways to conduct music programs on air and monetization.
This is held in conjunction with the Pacifica Strategic Planning and National Programming Committee. The network and our affiliates have many amazing and brilliant music shows and all are welcome to share their insights. We will continue to work with our amazing and rich AFFILIATES as we move along.
TOPICS TO BE COVERED:
News-Already in motion at Programming Commitee Music-2nd Meeting Arts Drama Spanish Language Public Affairs Training Podcasting Multi-Media Digitization
GM�s and PD�s
PLEASE SHARE WITH YOUR UNPAID AND PAID STAFF
Topic: MUSIC PROGRAMMING Time: Aug 23, 2022 08:30 PM Eastern Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/81247053976?pwd=L2t1NjFRMVJBQmtDejJRZXNjM2hGUT09
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Agenda View Text
Posted Tuesday, August 9, 2022
Archive Soon
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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.
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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
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Pacifica National Board
Development Task Force
Monday, August 22, 2022
8:30 PM ET
Posted Monday, August 8, 2022
Not Recorded
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WPFW Programming Committee
Monday, August 22, 2022
7:00 PM ET
TBD
Posted Monday, June 20, 2022
Archive Soon
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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
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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
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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
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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
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KPFK Local Station Board
Sunday, August 21, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09
Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma)
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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
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KPFK Committee of Inclusion Committee
Friday, August 19, 2022
6:00 PM PT
https://us02web.zoom.us/j/82602808118?pwd=TTNjWmtGRUlqMlRwa2x0N0VSMzBvQT09
Meeting ID: 826 0280 8118 Passcode: 871818 One tap mobile +16694449171,,82602808118#,,,,*871818# US +16699006833,,82602808118#,,,,*871818# US (San Jose)
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Posted Tuesday, August 9, 2022
Archive Soon
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KPFT Outreach Committee
Thursday, August 18, 2022
6:15 PM CT
Join Zoom Meeting https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09
Meeting ID: 972 448 9029 Passcode: 7A46yM
Join by PHONE: Dial 346-248-7799 (Houston) Meeting ID: 972 448 9029 Phone Passcode: 542937
Contact Tom Harper if you have trouble joining the meeting.
Posted Tuesday, August 2, 2022
Archive Soon
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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
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KPFK General Manager Search Committee
Thursday, August 18, 2022
10:00 AM PT
Executive Session
Reason for Executive Session |
Personel matters will be discussed. |
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KPFK Governance Committee
Wednesday, August 17, 2022
6:00 PM PT
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09
Meeting ID: 811 5240 4716 Passcode: 524426 One tap mobile +16694449171,,81152404716#,,,,*524426# US +16699006833,,81152404716#,,,,*524426# US (San Jose)
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Agenda PDF
Minutes PDF
Posted Saturday, May 28, 2022
Play or Download Part 1 Part 2
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WBAI Finance Committee
Wednesday, August 17, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.
The code to enter after you've called in will be: 454895#.
If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:
201-492-9133 201-492-9134 347-753-9330 347-753-9331
The public is invited to attend.
Agenda
1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Discussion of underwriting (20 minutes) 9. Start of discussion about the FY23 budget (if available) (45 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET)
Minutes PDF
Posted Wednesday, July 20, 2022
Play or Download Part 1 Part 2 Part 3
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KPFT Finance Committee
Wednesday, August 17, 2022
3:00 PM CT
https://us02web.zoom.us/j/85240475785?pwd=QU54ekt4djVsai93V0pUUnpXdGhIUT09
Meeting ID: 852 4047 5785 Passcode: 979833 One tap mobile +13462487799,,85240475785#,,,,*979833# US (Houston) +16699009128,,85240475785#,,,,*979833# US (San Jose)
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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
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Community Advisory Board-KPFK
Tuesday, August 16, 2022
7:00 PM PT
Agenda View Text
Posted Sunday, June 5, 2022
Archive Soon
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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.
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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
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KPFT Development Committee
Tuesday, August 16, 2022
6:00 PM CT
Cancelled
Agenda
310-409-2027 596233#
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KPFK General Manager Search Committee
Tuesday, August 16, 2022
10:00 AM PT
Executive Session
Reason for Executive Session |
Personnel matters will be discussed. |
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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
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KPFK Programming Oversight Committee
Monday, August 15, 2022
4:00 PM PT
Posted Monday, August 8, 2022
Not Recorded
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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 +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: 8-15-23 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
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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
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Agenda View Text
Posted Wednesday, July 20, 2022
Not Recorded
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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
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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
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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. |
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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
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KPFK General Manager Search Committee
Thursday, August 11, 2022
10:00 AM PT
Executive Session
Reason for Executive Session |
Personnel matters |
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KPFT Local Station Board
Wednesday, August 10, 2022
7:00 PM CT
Topic: KPFT Local Station Board
Join Zoom Meeting https://us02web.zoom.us/j/88667729180pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09
Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) +16694449171,,88667729180#,,,,*136145# US
Dial by your location +1 346 248 7799 US (Houston) +1 669 444 9171 US +1 646 931 3860 US +1 386 347 5053 US +1 564 217 2000 US Meeting ID: 886 6772 9180 Passcode: 136145
Agenda PDF
Minutes PDF
Posted Tuesday, July 26, 2022
Play or Download Part 1 Part 2 Part 3 Part 4
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WBAI Local Station Board
Wednesday, August 10, 2022
7:00 PM ET
Link to meeting recording:
https://us02web.zoom.us/rec/share/Dqo7NtgiALPwqY6p7Zh2WEYWCORS_AKCRCS5L0EKyymoS6jlKborFTtN04V_EQ.EheGoPnm91esYxcD Passcode: KXu5&e8m
Topic: WBAI Local Station Board Zoom Meeting
Time: 07:00 PM Eastern Time (US and Canada)
Zoom Meeting info:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09
Meeting ID: 922 457 2995 Passcode: 99599599
One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)
Dial by your location: +1 929 205 6099 US (New York)
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.
Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Agenda PDF
Minutes PDF
Posted Monday, January 31, 2022
Archive Soon
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WPFW Local Station Board
Wednesday, August 10, 2022
6:30 PM ET
Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# One tap mobile Dial by your location +1 301 715 8592 US (Germantown) +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 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
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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.
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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
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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
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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
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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
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WPFW Finance Committee
Monday, August 8, 2022
7:00 PM ET
Telephone: 857-232-0157 Pin: 205491
Posted Thursday, June 9, 2022
Archive Soon
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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
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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 |
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KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT
Executive Session
Reason for Executive Session |
General Manager Search |
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KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT
Executive Session
Reason for Executive Session |
Personnel matters |
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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
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KPFK General Manager Search Committee
Thursday, August 4, 2022
10:00 AM PT
Executive Session
Reason for Executive Session |
Personnel matters |
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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
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WBAI Local Station Board
Tuesday, August 2, 2022
7:00 PM ET
Executive Session
Reason for Executive Session |
Discuss Personnel and Financial Issues |
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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 : â�¢ make assessment and share with the local LSB, other stationsâ�� LSBs and their Programming Committees, also to the ; â�¢ offer assistance to management and staff ; â�¢ be the driving force to help propel the transition to multimedia audio-visual programming ; â�¢ organize teams for online captioning/transcription/translation for inclusion of the deaf, hard of hearing, and international listeners ; â�¢ foster bilingual programming with different ethnic cultures ; â�¢ 1 min history programming scripted /read by students : Indigenous, Black, Hispanic, Arab, Asian history carts, mobilizing all schools and students voting on the speakers â�¢ Whistleblower Special Investigative Team with voices disguised by software ; â�¢ support CPB compliance in programming ; â�¢ outreach and establish relationships with schools teachers and students ; â�¢ organize and facilitate audio and visual training programs ; â�¢ create supportive actions for problem solving as every show can and must be updated/improved ; â�¢ organize/encourage grassroots progressive groups engagement ; â�¢ check to insure programming conforms to the Pacifica Mission and to Pacifica policies ; â�¢ assessment should include call-in time, types of music, ethnic music, types of public affaires, age groups interest, science, other ; â�¢ organize radio theater programming ; â�¢ assist in show evaluations in executive session and oversee fairness and accuracy ; â�¢ assist the volunteer Pacifica In The Streets Breaking News Team approved by the 2021 PNB ; â�¢ organize a collective for the 2021 PNB approved MissingMurduredIndigenousWomen show ; â�¢ organize a collective for the 2021 PNB Programming Committee approved Missing Murdered Black Women show ; â�¢ organize/design youth interviewing refugees of countries bombed by the USA approved by the 2016 KPFT LSB ; â�¢ report and receive input during monthly LSB Report to Listeners ; â�¢ survey the Listenersâ�� desires and opinions ; â�¢ organize specials of subjects â�¢ ð�'�ð��»organize support for the news deptâ�¤ï¸� â�¢ 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
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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
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KPFK Fundraising Committee
Monday, August 1, 2022
7:00 PM PT
Working Group also meets at same zoom link Mondays 7p:
Join Zoom Meeting https://us02web.zoom.us/j/85985956087
Meeting ID: 859 8595 6087 One tap mobile +16699006833,,85985956087# US (San Jose) +13462487799,,85985956087# US (Houston)
Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 859 8595 6087 Find your local number: https://us02web.zoom.us/u/k1a5Ep3Tg
Agenda View Text
Posted Sunday, July 10, 2022
Archive Soon
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Pacifica National Board
Audit Committee
Monday, August 1, 2022
8:30 PM ET
Cancelled
Audit draft not ready.
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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
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Pacifica National Board
Programming Committee
Saturday, July 30, 2022
5:00 PM ET
Dear all,
We will hold our next Programming Committee meeting tomorrow, Saturday, July 30 at 5PM (EST) and we look forward to seeing you then.
Below please find (1) the agenda for the Saturday meeting; (2) the zoom link for the meeting.
Peace.
Heather Gray Chair, Programming Committee PNB Affiliate Director 404 234 4630
Agenda for 7/30/22 Programming Committee
(1) Explore ideas/specifics as to how we can bring the news entities in Pacifica together.to develop national news programs;
(2) Ideas on international news connections and reporting â€" as regarding the affiliates Ukraine reporting as an example;
(3) How to develop news stringers outside the mainstream press;
(4) To organize similar national gatherings with people from the network and the affiliates to examine these issues in programming grids:
Music Public Affairs Training/Sound Art Spanish Language Arts Multi Media Social Media This could be done through this committee or through/in coordination with Strategic Planning
Heather Gray is inviting you to a scheduled Zoom meeting.
Topic: PNB 'Programming Committee' meeting Time: This is a recurring meeting Meet anytime
Join Zoom Meeting https://us02web.zoom.us/j/85621036496?pwd=eURuRTlmMDBFSnlSTEVub0tHb3ZFdz09
Meeting ID: 856 2103 6496 Passcode: 450570 One tap mobile +13017158592,,85621036496#,,,,*450570# US (Washington DC) +1 301 715 8592 US (Washington DC) +1 929 205 6099 US (New York) +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US
Posted Wednesday, July 20, 2022
Play or Download Part 1 Part 2
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KPFT - Committee Of Inclusion Committee
Friday, July 29, 2022
6:00 PM CT
Agenda
TBD
Posted Friday, July 1, 2022
Archive Soon
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KPFK General Manager Search Committee
Friday, July 29, 2022
10:00 AM PT
Executive Session
Reason for Executive Session |
Personnel Matters |
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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
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Pacifica National Board
Coordinating Committee
Thursday, July 28, 2022
7:00 PM ET
Agenda
August 4th Meeting
Posted Thursday, February 17, 2022
Archive Soon
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KPFK General Manager Search Committee
Thursday, July 28, 2022
11:30 AM PT
Executive Session
Reason for Executive Session |
Personnel matters |
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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
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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
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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
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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
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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
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Pacifica National Board
Development Task Force
Monday, July 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
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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
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WPFW Programming Committee
Monday, July 25, 2022
7:00 PM ET
TBD
Posted Tuesday, July 5, 2022
Archive Soon
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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
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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
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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
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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
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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
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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
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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
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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
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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
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KPFT Development Committee
Tuesday, July 19, 2022
6:00 PM CT
Cancelled
Agenda
310-409-2027 596233#
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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
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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
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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
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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)
+1 646 558 8656 US (New York)
+1 651 372 8299 US (Minnesota)
+1 786 635 1003 US (Miami)
+1 267 831 0333 US (Philadelphia)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 470 250 9358 US (Atlanta)
+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
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Pacifica National Board
Personnel Committee
Tuesday, July 5, 2022
8:30 PM ET
Executive Session
Reason for Executive Session |
Confidential personnel matters |
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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
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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
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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
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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
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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. |
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Pacifica National Board
Coordinating Committee
Thursday, June 30, 2022
8:00 PM ET
Agenda
July 7th
Posted Thursday, February 17, 2022
Archive Soon
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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 |
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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
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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
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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
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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 One tap mobile +13462487799,,82739929415#,,,,*810696# US (Houston) +16699009128,,82739929415#,,,,*810696# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 827 3992 9415 Passcode: 810696 Find your local number: https://us02web.zoom.us/u/kc0oPWL46m
Agenda View Text
Posted Thursday, May 19, 2022
Archive Soon
|
Pacifica National Board
Finance Committee
Tuesday, June 14, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Motion to update Pacifica Transaction Limits (Beth von Gunten, 20 minutes) 9. Non Disclosure Agreements (20 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET)
Minutes PDF
Posted Tuesday, March 22, 2022
Play 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 One tap mobile +16699009128,,85780425502#,,,,*985645# US (San Jose) +12532158782,,85780425502#,,,,*985645# US (Tacoma)
Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 857 8042 5502 Passcode: 985645 Find your local number: https://us02web.zoom.us/u/kzlQG0ypR
Agenda View Text
Posted Thursday, June 2, 2022
Not Recorded
|
KPFT Local Station Board
Wednesday, June 8, 2022
7:00 PM CT
Meeting will be held by ZOOM...
Topic: KPFT LOCAL STATION BOARD REGULAR MONTHLY MEETING Time: Jun 8, 2022 07:00 PM Central Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/83254624877?pwd=ZJEEG7mgFXlWlCLTQz2Iz6ebFyY9vU.1
Meeting ID: 832 5462 4877 Passcode: 330087 One tap mobile +13462487799,,83254624877#,,,,*330087# US (Houston) +16699009128,,83254624877#,,,,*330087# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 832 5462 4877 Passcode: 330087 Find your local number: https://us02web.zoom.us/u/kdwvULTjz7
Agenda PDF
Posted Friday, May 13, 2022
Play 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# One tap mobile Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 813-2676-8989#
Agenda PDF
Minutes PDF
Posted Wednesday, December 29, 2021
Archive Soon
|
KPFT Development Committee
Tuesday, June 7, 2022
6:00 PM CT
310-409-2027 code 596233#
Posted Tuesday, May 10, 2022
Archive Soon
|
WPFW Outreach Committee
Tuesday, June 7, 2022
7:00 PM ET
Teleconference The call in number is 267-807-9601; access number is 525-326-931#.
Posted Wednesday, December 29, 2021
Not Recorded
|
KPFK Fundraising Committee
Monday, June 6, 2022
7:00 PM PT
Topic: KPFK - Fundraising Committee Time: This is a recurring meeting Meet anytime
Join Zoom Meeting https://us02web.zoom.us/j/85985956087
Meeting ID: 859 8595 6087 One tap mobile +16699006833,,85985956087# US (San Jose) +13462487799,,85985956087# US (Houston)
Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 859 8595 6087 Find your local number: https://us02web.zoom.us/u/k1a5Ep3Tg
Agenda View Text
Posted Wednesday, May 4, 2022
Archive Soon
|
Pacifica National Board
Audit Committee
Monday, June 6, 2022
8:30 PM ET
Agenda
TBD
Posted Monday, May 16, 2022
Play 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 One tap mobile +16699009128,,87211723248#,,,,*905861# US (San Jose) +12532158782,,87211723248#,,,,*905861# US (Tacoma)
Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 872 1172 3248 Passcode: 905861 Find your local number: https://us02web.zoom.us/u/kj7fwghPg
Agenda View Text
Posted Thursday, May 26, 2022
Not Recorded
|
Pacifica National Board
Governance Committee
Wednesday, June 1, 2022
8:30 PM ET
Agenda
PROPOSED AGENDA PNB GOVERNANCE COMMITTEE 6/1/22
Roll call of Committee members
Committee Officer Elections
Nominations for Committee Chairperson & Secretary Read agenda out loud for the KPFTX Stream
Additional proposed agenda items from Committee Members; Approval of Draft or amended Agenda.
Proposed Committee Goals for the year by WPFW Director Vanessa Dixon-Briggs
Discuss what could be shared with 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
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KPFT Finance Committee
Wednesday, June 1, 2022
4:00 PM CT
Join Zoom Meeting https://us02web.zoom.us/j/88280828025?pwd=aU9pTUtTQTJIbXc4Vm03K0JaZk11UT09
Meeting ID: 882 8082 8025 Passcode: 421523 One tap mobile +13462487799,,88280828025#,,,,*421523# US (Houston) +16699009128,,88280828025#,,,,*421523# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 882 8082 8025 Passcode: 421523 Find your local number: https://us02web.zoom.us/u/kpnWxYMIO
Executive Session
Reason for Executive Session |
matters relating to individual employees, services |
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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
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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
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Pacifica National Board
Strategic Planning Committee
Monday, May 30, 2022
8:30 PM ET
Cancelled
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KPFK Outreach Committee
Sunday, May 29, 2022
11:30 AM PT
Cancelled
The LSB Outreach Committee is inviting you to its monthly meeting Sunday May 29, 22, 11:30 AM (PDT). We meet the last Sunday of the month.
We will review recent outreach efforts and plan new activities. Action initiatives and collaborate with the KPFK Fund Raising Committee.
The Pacifica Foundation ED-Executive Director Stephanie Wells has been invited as well, to introduce herself and give a run down on KPFK, the network in general and how we can collaborate to move forward with a common goal...
We must plan the 1st KPFK-LSB Town Hall event for 2022 and the 2nd later in the year. At least two LSB Outreach Town Halls are mandated under the Pacifica Foundation Bylaws.
And we are aiming for a physical event once again, to bring our non commercial Radio Station KPFK 90,7 FM diverse communities to participate. Which is why is crucial the ED Stephanie Wells is engaged to see to it that on air promotion is accessible once again.
The KPFK Personnel Committee is undergoing the process of hiring either a new Interim or permanent GM-General Manager very soon. We will go over comments from Listeners/Members, then itemize issues to address with the current KPFK IGM stuart Landau if he can join us then.
We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959.
Update on Station matters... Our current financial condition requires immediate strategies to help KPFK get over this current funk.
Please bring your brainstorming suggestions, to collaborate.
Join via Zoom. No need for Passcode with this link. Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09 ~ Meeting ID: 396 382 1349 / Passcode: 421367# One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose) +13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York)
Meeting ID: 396 382 1349 / Passcode: 421367# Find your local number: https://us02web.zoom.us/u/keomiyU5BJ
Agenda View Text
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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.
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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.
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Pacifica National Board
Coordinating Committee
Thursday, May 26, 2022
8:00 PM ET
Agenda
June 2nd meeting
Posted Thursday, February 17, 2022
Archive Soon
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KPFK General Manager Search Committee
Thursday, May 26, 2022
10:30 AM PT
Ken Aaron - Social Uplift Foundation is inviting you to a scheduled Zoom meeting.
Topic: KPFK General Manager Search Committee Time: May 26, 2022 10:30 AM Pacific Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/83804307402?pwd=UXY3YnVaSFF3dHVaYklGSDJMSVdUQT09
Meeting ID: 838 0430 7402 Passcode: 701578 One tap mobile +16699009128,,83804307402#,,,,*701578# US (San Jose) +12532158782,,83804307402#,,,,*701578# US (Tacoma)
Dial by your location +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 838 0430 7402 Passcode: 701578 Find your local number: https://us02web.zoom.us/u/kcMYb4YmO6
Agenda View Text
Minutes PDF
Posted Thursday, May 19, 2022
Not Recorded
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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
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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
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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
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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.
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Pacifica National Board
Development Task Force
Monday, May 23, 2022
8:30 PM ET
Cancelled
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WPFW Programming Committee
Monday, May 23, 2022
7:00 PM ET
Join Zoom Meeting
https://gwu-edu.zoom.us/j/99286756471?pwd=TEJoWlRnbzRsODhaWnFDVlZhOXVLZz09
Meeting ID: 992 8675 6471 Passcode: 262403 One tap mobile +16465588656,,99286756471# US (New York) +13017158592,,99286756471# US (Washington DC)
Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 992 8675 6471 Find your local number: https://gwu-edu.zoom.us/u/aLoxrc4Mc
Posted Monday, May 2, 2022
Archive Soon
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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.
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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
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Pacifica National Board
Technology Task Force
Saturday, May 21, 2022
1:00 PM ET
Topic: Pacifica Technology Task Force Time: May 21, 2022 01:00 PM Eastern Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/83311553779?pwd=V2s2MDhmVGJnVjcxLzVOWGJVaU92UT09
Meeting ID: 833 1155 3779 Passcode: 465438 One tap mobile +16465588656,,83311553779#,,,,*465438# US (New York) +13126266799,,83311553779#,,,,*465438# US (Chicago)
Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 833 1155 3779 Passcode: 465438 Find your local number: https://us02web.zoom.us/u/k6Ew6Dmf
Agenda
We will discuss PUSH marketing and the audio car along with survey results from JACOBS MEDIA
Posted Tuesday, May 3, 2022
Archive Soon
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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
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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
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KPFK General Manager Search Committee
Thursday, May 19, 2022
10:30 AM PT
Topic: KPFK GM Search Committee Time: May 19, 2022 10:30 AM Pacific Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/82044948241?pwd=cEkxbUlROXV3SFdnaElPQnArSkdidz09
Meeting ID: 820 4494 8241 Passcode: 998930 One tap mobile +16699009128,,82044948241#,,,,*998930# US (San Jose) +13462487799,,82044948241#,,,,*998930# US (Houston)
Dial by your location +1 669 900 9128 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 820 4494 8241 Passcode: 998930 Find your local number: https://us02web.zoom.us/u/kdOZWeEBgW
Minutes PDF
Posted Wednesday, May 11, 2022
Not Recorded
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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
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KPFT Finance Committee
Wednesday, May 18, 2022
5:00 PM CT
Join Zoom Meeting https://us02web.zoom.us/j/87668929519?pwd=UnI3ZjQ3WVc2akdWTHhzcThjczl5Zz09
Meeting ID: 876 6892 9519 Passcode: 600348 One tap mobile +13462487799,,87668929519#,,,,*600348# US (Houston) +16699009128,,87668929519#,,,,*600348# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 876 6892 9519 Passcode: 600348 Find your local number: https://us02web.zoom.us/u/kc667rLkz4
The recordings are incomplete. The first part starts late, then ends early. The second part starts some time after the first part ends and continues for the rest of the meeting.
Agenda View Text
Posted Thursday, April 21, 2022
Play or Download Part 1 Part 2
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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
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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
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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
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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
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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
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KPFK Local Station Board
Sunday, May 15, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09
Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma)
Dial by your location +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 818 2901 4778 Passcode: 408970 Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f
Agenda PDF
Minutes PDF
Posted Thursday, February 17, 2022
Play or Download Part 1
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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
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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
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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
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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.
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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.
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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
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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
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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
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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
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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
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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
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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
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WPFW Finance Committee
Monday, May 9, 2022
7:00 PM ET
Telephone: 857-232-0157 Pin: 205491
Posted Monday, February 21, 2022
Archive Soon
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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.
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Programming Committee
Monday, May 2, 2022
7:00 PM ET
Cancelled
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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
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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
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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
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Pacifica National Board
Coordinating Committee
Thursday, April 28, 2022
8:00 PM ET
Agenda
May 5th meeting
Posted Thursday, February 17, 2022
Archive Soon
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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
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Pacifica National Board
Governance Committee
Wednesday, April 27, 2022
8:30 PM ET
Posted Tuesday, April 12, 2022
Play or Download Part 1
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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
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KPFK Finance Committee
Wednesday, April 27, 2022
4:00 PM PT
Cancelled
Postponed to May 11.
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Pacifica National Board
Finance Committee
Tuesday, April 26, 2022
8:30 PM ET
Cancelled
Meeting cancelled.
Agenda
Meeting cancelled.
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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
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Pacifica National Board
Development Task Force
Monday, April 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
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WBAI Local Station Board
Monday, April 25, 2022
7:30 PM ET
Executive Session
Reason for Executive Session |
To discuss Personnel Matters |
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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
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Elections Committee
Tuesday, April 19, 2022
7:00 PM ET
Cancelled
Agenda View Text
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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
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KPFK Programming Oversight Committee
Monday, April 18, 2022
4:00 PM PT
Access via MaestroConference, never a charge to callers: Phone (323) 393-4046Â 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
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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
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Pacifica National Board
Programming Committee
Sunday, April 17, 2022
1:00 PM ET
Cancelled
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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
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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
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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
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Interviews for CAB consideration Working Group
Friday, April 15, 2022
1:00 PM ET
Agenda
Interviews with:
Posted Sunday, March 20, 2022
Not Recorded
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KPFK Committee of Inclusion Committee
Thursday, April 14, 2022
5:30 PM PT
PNB Committee of Inclusion for KPFK Time: Apr 14, 2022 01:00 PM Pacific Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/85122980430?pwd=Q0tkSHpsNUNTakdEME1sVWNmaVdWZz09
Meeting ID: 851 2298 0430 Passcode: 767087 One tap mobile +16699006833,,85122980430#,,,,*767087# US (San Jose) +12532158782,,85122980430#,,,,*767087# US (Tacoma)
Dial by your location +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: 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
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KPFT Local Station Board
Wednesday, April 13, 2022
7:00 PM CT
ZOOM INFO:
Topic: Regular Meeting of the KPFT LSB Time: Apr 13, 2022 07:00 AM Central Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/89217813937?pwd=Y1YzNWVXYU1xbmtZWjJlOW9UdnBoUT09
Meeting ID: 892 1781 3937 Passcode: 494800 One tap mobile +13462487799,,89217813937#,,,,*494800# US (Houston) +16699009128,,89217813937#,,,,*494800# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +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: 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
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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
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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
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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 +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 Wednesday, December 29, 2021
Archive Soon
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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
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WPFW Finance Committee
Monday, April 11, 2022
7:00 PM ET
Telephone: 857-232-0157 Pin: 205491
Posted Monday, February 21, 2022
Archive Soon
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KPFK Local Station Board
Sunday, April 10, 2022
10:00 AM PT
Join Zoom Meeting https://us02web.zoom.us/j/84751605785?pwd=bkcwb1lKb2xLemFoWllpRGNvM0hXQT09
Meeting ID: 847 5160 5785 Passcode: 699827 One tap mobile +16699006833,,84751605785#,,,,*699827# US (San Jose) +13462487799,,84751605785#,,,,*699827# US (Houston)
Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 847 5160 5785 Passcode: 699827 Find your local number: https://us02web.zoom.us/u/keNk29vth
Agenda View Text
Minutes PDF
Posted Sunday, April 3, 2022
Play or Download Part 1
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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
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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
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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
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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
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Pacifica National Board
Audit Committee
Monday, April 4, 2022
8:30 PM ET
Cancelled
2022 delegates not yet selected.
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KPFK Local Station Board
Sunday, April 3, 2022
10:00 AM PT
Join Zoom Meeting https://us02web.zoom.us/j/82475553845?pwd=RUxueWNrcGttRUoyY0tqM0h2anY0UT09
Meeting ID: 824 7555 3845 Passcode: 020730 One tap mobile +16699006833,,82475553845#,,,,*020730# US (San Jose) +13462487799,,82475553845#,,,,*020730# US (Houston)
Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 824 7555 3845 Passcode: 020730 Find your local number: https://us02web.zoom.us/u/ksT3Vyhc0
Agenda View Text
Minutes PDF
Posted Sunday, March 27, 2022
Play or Download Part 1
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Pacifica National Board
Coordinating Committee
Thursday, March 31, 2022
8:00 PM ET
2nd regular meeting
Posted Thursday, February 17, 2022
Archive Soon
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WBAI Local Station Board
Wednesday, March 30, 2022
7:00 PM ET
Executive Session
Reason for Executive Session |
Discussion of personnel matters |
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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
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Pacifica National Board
Development Task Force
Monday, March 28, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
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KPFK Outreach Committee
Sunday, March 27, 2022
11:30 AM PT
Recorded via Zoom Conference. The mp3 recording is always sent to the Pacifica.org Webmaster Otis Maclay for uploading at www.kpftx.org website. But it may not happen for a while!
For the record, as of today 3-19-22, the 2-27-22 audio recording has not yet been uploaded! *** The LSB Outreach Committee is inviting you to its monthly meeting last Sunday of the month, March 27, 22, 11:30 AM (PDT). We always meet the last Sunday of the month from 11:30 AM to 1:30 PM (PT).
The new Pacifica Foundation recently hired ED-Stephanie Wells and new KPFK Acting GM Stuart Landau may join us as well, but there has been no confirmation as of 3-25-22.
We will review recent outreach efforts and plan new activities. Action efforts in collaboration with the KPFK Fund raising Committee.
Go over comments from Listeners/Members, then itemize issues to address with the KPFK GM. We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959.
Update on Station matters... Our current financial condition requires immediate strategies to help KPFK get over this current funk.
Please bring your brainstorming suggestions, to collaborate.
The LSB Outreach Committee is inviting you to our monthly meeting Sunday February 27, 22, 11:30 AM (PDT). Join via Zoom. No need for Passcode with this link. https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~ Meeting ID: 396 382 1349 / Passcode: 421367# One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose) +13462487799,,3963821349#,,,,*421367# US (Houston) Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) Meeting ID: 396 382 1349 / Passcode: 421367# Find your local number: https://us02web.zoom.us/u/keomiyU5BJ
Thank you for your attention. Bella De Soto- LSB Outreach Committee Chair
Agenda View Text
Posted Sunday, March 20, 2022
Archive Soon
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KPFK Local Station Board
Sunday, March 27, 2022
10:00 AM PT
KPFK LSB continuation meeting Time: Mar 27, 2022 10:30 AM Pacific Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/81265305955?pwd=RmJ4N01RdFY5dU4wc0NFN25ZcXFyUT09
Meeting ID: 812 6530 5955 Passcode: 260045 One tap mobile +16699006833,,81265305955#,,,,*260045# US (San Jose) +13462487799,,81265305955#,,,,*260045# US (Houston)
Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 929 436 2866 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 812 6530 5955 Passcode: 260045 Find your local number: https://us02web.zoom.us/u/k0BQkdYpF
Agenda View Text
Minutes PDF
Posted Monday, March 14, 2022
Archive Soon
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Pacifica National Board
Technology Task Force
Sunday, March 27, 2022
1:00 PM ET
Topic: A discussion on Podcasting and its ART Time: Mar 27, 2022 01:00 PM Eastern Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/85617300411?pwd=YUkwS1VCY2FKOEg1eUw2anRFaXpkUT09
Meeting ID: 856 1730 0411 Passcode: 583117 One tap mobile +16465588656,,85617300411#,,,,*583117# US (New York) +13126266799,,85617300411#,,,,*583117# US (Chicago)
Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) Meeting ID: 856 1730 0411 Passcode: 583117 Find your local number: https://us02web.zoom.us/u/kKfcO0bTj
Posted Tuesday, February 15, 2022
Archive Soon
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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
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Pacifica National Board
Governance Committee
Wednesday, March 23, 2022
8:30 PM ET
Cancelled
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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
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KPFK Finance Committee
Wednesday, March 23, 2022
4:00 PM PT
Cancelled
This is at 4pm Pacific time.
Meeting is postponed to April 13.
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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
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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
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WBAI Town Hall Assembly
Sunday, March 20, 2022
5:00 PM ET
Agenda View Text
Posted Tuesday, March 1, 2022
Archive Soon
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KPFK Local Station Board
Sunday, March 20, 2022
10:30 AM PT
Topic: KPFK LSB Monthly Meeting Time: Mar 20, 2022 10:30 AM Pacific Time (US and Canada) Every month on the Third Sun, 10 occurrence(s) Join Zoom Meeting https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09
Meeting ID: 818 2901 4778 Passcode: 408970 One tap mobile +16699006833,,81829014778#,,,,*408970# US (San Jose) +12532158782,,81829014778#,,,,*408970# US (Tacoma)
Dial by your location +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 Thursday, February 17, 2022
Play or Download Part 1
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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KPFT Local Station Board
Wednesday, March 9, 2022
7:00 PM CT
Topic: Regular Meeting of the KPFT LSB for March 2022 Time: Mar 9, 2022 07:00 PM Central Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/87607365341?pwd=M3pWWXU3eTVmS1lENmRBUjFWbU14dz09
Meeting ID: 876 0736 5341 Passcode: 492393 One tap mobile +13462487799,,87607365341#,,,,*492393# US (Houston) +16699009128,,87607365341#,,,,*492393# US (San Jose)
Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) Meeting ID: 876 0736 5341 Passcode: 492393 Find your local number: https://us02web.zoom.us/u/kbcwXRUjhV
KPFT Local Station Board Regular Monthly Meeting Teleconference meeting via Zoom Proposed Agenda
I. Call to Order - March 9, 2022, 7 PM CST II. Roll Call (3 min.) III. Excused Absences (3 min.) IV. Agenda Approval (5 min.) V. Staff Recognition (5 min) VI. Approval of Minutes for February 9, 2022 LSB Meeting (5 min.) VII. General Manager's Report and LSB Q and A (20 min.) VIII. Task Force Reports: Grant Writing and Fund Raising (15 min) IX. Public Comment - time certain 8pm CST [2 min per speaker] (30 min) X. Stephanie Wells. Executive Director Pacifica Foundation, (20 min) and LSB Q & A XI. Pacifica National Board and National Committee Reports, (10 m) and LSB Q & A XII. KPFT Committee Reports (6 min each) (36 min) i. MSRC ii Finance iii. Governance iv. Outreach v. Inclusion vi. Development XIII. Old Business (5 m) XIV. New Business (5 m) XV. Confirm date of Next LSB Meeting April 13. 2022 the 2nd Wednesday of the month XVI. Adjourn time certain by at or before 10:00 pm CST
Notes: Time limits for agenda items are shown in parentheses and serve only as objectives, however after approval of the agenda, it takes a 2/3 vote to increase those limits. Executive session will be called when and if needed at all meetings of the KPFT LSB and its committees.
Agenda PDF
Posted Thursday, February 10, 2022
Play or Download Part 1 Part 2 Part 3
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WBAI Local Station Board
Wednesday, March 9, 2022
7:00 PM ET
Link to meeting recording:
Topic: WBAI Local Station Board's Personal Meeting Room Start Time: Mar 9, 2022 06:36 PM
Meeting Recording: https://us02web.zoom.us/rec/share/1hSet8sLPXZ1UYOp09H1K0XG3B9LYMwpwxsQPC5MD8Fg2BaFNMuiVkOpseoFNcyN.u0oY0_b_v37hFl0X
Topic: WBAI Local Station Board Zoom Meeting
Time: 07:00 PM Eastern Time (US and Canada)
Zoom Meeting info:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09
Meeting ID: 922 457 2995 Passcode: 99599599
One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)
Dial by your location: +1 929 205 6099 US (New York)
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.
Dial by your location +1 929 205 6099 US (New York) +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
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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
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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
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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
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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
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WPFW Finance Committee
Monday, March 7, 2022
7:00 PM ET
Telephone: 857-232-0157 Pin: 205491
Posted Monday, February 21, 2022
Archive Soon
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Development Task Force
Monday, February 28, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
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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
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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
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KPFT Development Committee
Thursday, February 24, 2022
6:00 PM CT
Posted Monday, February 7, 2022
Archive Soon
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Pacifica National Board
Governance Committee
Wednesday, February 23, 2022
8:30 PM ET
Non-quorum
Posted Wednesday, November 17, 2021
Archive Soon
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KPFK Finance Committee
Wednesday, February 23, 2022
4:00 PM PT
Cancelled
This is at 4pm Pacific time
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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
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Community Advisory Board-KPFK
Monday, February 21, 2022
7:00 PM PT
Posted Monday, February 14, 2022
Live Meeting – Not Recorded
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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
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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
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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
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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
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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 !
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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
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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
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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
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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
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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
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Pacifica National Board
Finance Committee
Tuesday, February 15, 2022
8:30 PM ET
Cancelled
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KPFT Development Committee
Tuesday, February 15, 2022
6:00 PM CT
Cancelled
310-409-2027 596233#
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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
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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
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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
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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
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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
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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
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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
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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
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KPFT Development Committee
Tuesday, February 8, 2022
6:00 PM CT
Cancelled
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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
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WPFW Finance Committee
Monday, February 7, 2022
7:00 PM ET
Phone: 857-232-0157 Code #: 205491
Posted Monday, January 31, 2022
Archive Soon
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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 !
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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
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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
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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
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Pacifica National Board
Coordinating Committee
Wednesday, February 2, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Archive Soon
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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
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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
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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
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WBAI Local Station Board
Tuesday, February 1, 2022
7:00 PM ET
Executive Session
Reason for Executive Session |
To discuss Personnel matters |
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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
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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
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KPFK Outreach Committee
Sunday, January 30, 2022
11:30 AM PT
Agenda View Text
Posted Sunday, January 23, 2022
Archive Soon
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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
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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
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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
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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
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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
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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
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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.
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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
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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. |
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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
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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
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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
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KPFT Management Selection and Review Committee
Wednesday, December 29, 2021
7:00 PM CT
Posted Tuesday, December 14, 2021
Archive Soon
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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
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Pacifica National Board
Governance Committee
Wednesday, December 29, 2021
7:00 PM ET
Cancelled
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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
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KPFK Governance Committee
Tuesday, December 28, 2021
7:00 PM PT
Cancelled
via Maestroconference 323-393-4046 code 504-258#
Agenda View Text
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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
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Pacifica National Board
Development Task Force
Monday, December 27, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
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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
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Agenda View Text
Posted Tuesday, December 21, 2021
Play or Download Part 1
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Pacifica National Board
Governance Committee
Wednesday, December 22, 2021
8:30 PM ET
Cancelled
Lack of Quorum
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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 |
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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
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Community Advisory Board-KPFK
Monday, December 20, 2021
7:00 PM PT
Access via MaestroConference, no charge to callers: Phone (323) 393-4046Â Â Access code: 504 258 #
Agenda View Text
Posted Tuesday, November 16, 2021
Archive Soon
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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
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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
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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
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Community Advisory Board-WBAI
Sunday, December 19, 2021
1:00 PM ET
Posted Saturday, July 17, 2021
Archive Soon
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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 !
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Strategic Planning Committee
Wednesday, December 15, 2021
7:30 PM ET
Cancelled
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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
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Pacifica National Board
Programming Committee
Wednesday, December 15, 2021
6:30 PM ET
Cancelled
408-520-2444, 56 77 26 #
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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.
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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
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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. |
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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
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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
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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
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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
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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
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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
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KPFK Delegates Assembly
Wednesday, December 8, 2021
7:30 PM PT
Cancelled
Agenda View Text
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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
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Strategic Planning Committee
Tuesday, December 7, 2021
7:00 PM ET
Cancelled
Lack of Quorum
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KPFT Development Committee
Tuesday, December 7, 2021
6:00 PM CT
Agenda View Text
Posted Tuesday, March 16, 2021
Archive Soon
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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
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Community Advisory Board-KPFK
Monday, December 6, 2021
7:00 PM PT
Access via MaestroConference, no charge to callers: Phone (323) 393-4046Â Â Access code: 504 258 #
Agenda View Text
Posted Tuesday, November 16, 2021
Archive Soon
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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
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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
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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
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Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, December 1, 2021
8:30 PM ET
Posted Wednesday, December 2, 2020
Archive Soon
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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
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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
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Pacifica National Board
Coordinating Committee
Wednesday, December 1, 2021
6:00 PM ET
Posted Wednesday, November 24, 2021
Archive Soon
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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
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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
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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
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Pacifica National Board
Strategic Planning Committee
Tuesday, November 30, 2021
7:00 PM ET
Posted Tuesday, November 23, 2021
Archive Soon
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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. |
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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
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KPFK Outreach Committee
Sunday, November 28, 2021
11:30 AM PT
Agenda View Text
Posted Sunday, November 21, 2021
Archive Soon
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Pacifica National Board
Programming Committee
Sunday, November 28, 2021
12:30 PM ET
Posted Wednesday, August 18, 2021
Archive Soon
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Pacifica National Board
Governance Committee
Wednesday, November 24, 2021
8:30 PM ET
Cancelled
Agenda View Text
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WBAI GM & PD Search Committee
Wednesday, November 24, 2021
8:00 PM ET
Executive Session
Reason for Executive Session |
Personnel Issues |
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Pacifica National Board
Finance Committee
Tuesday, November 23, 2021
8:30 PM ET
Cancelled
Agenda
tbd
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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. |
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Pacifica National Board
Development Task Force
Monday, November 22, 2021
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
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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.
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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
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Pacifica National Board
Strategic Planning Committee
Monday, November 22, 2021
6:30 PM ET
Posted Tuesday, November 9, 2021
Archive Soon
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WBAI GM & PD Search Committee
Monday, November 22, 2021
12:00 PM ET
Executive Session
Reason for Executive Session |
Personnel Issues |
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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
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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
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Pacifica National Board
Programming Committee
Sunday, November 21, 2021
12:30 PM ET
Agenda View Text
Posted Sunday, November 7, 2021
Archive Soon
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Personnel Committee
Tuesday, November 16, 2021
7:30 PM ET
Executive Session
Reason for Executive Session |
Review of applications for ED. |
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Community Advisory Board-KPFK
Monday, November 15, 2021
7:00 PM PT
Access via MaestroConference (no charge to calling party)
Phone (323) 393-4046Â Â Access code: 504 258 #
Agenda View Text
Posted Monday, October 18, 2021
Live Meeting – Not Recorded
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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.
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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
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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.
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Agenda
Posted Monday, November 8, 2021
Play or Download Part 1 Part 2
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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
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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. |
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KPFT Local Station Board
Wednesday, November 10, 2021
7:00 PM CT
This will be a regular LSB meeting, held via Zoom teleconferencing.
Zoom conference information: Topic: KPFT Monthly Meeting Time: Nov 10, 2021 07:00 PM Central Time (US and Canada)
Join Zoom Meeting https://us02web.zoom.us/j/84384659383?pwd=WFhjKzFXMlQyRHhUZEFtUGNaNjZ4UT09
Meeting ID: 843 8465 9383 Passcode: 345629
One tap mobile +13462487799,,84384659383#,,,,*345629# US (Houston)
Dial by your location +1 346 248 7799 US (Houston)
Please mute your microphone whenever it is not your turn to speak, or otherwise you may be muted to minimize background noise so that everyone can hear. If you’re calling in by phone and need to mute or un-mute your microphone, dial *6.
KPFT listeners (or non-listeners) who wish to speak during public comment may do so between 8-8:30pm Central Time.
Agenda View Text
Posted Monday, August 9, 2021
Play or Download Part 1 Part 2 Part 3
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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 +19292056099,,9224572995#,,,,*99599599# US (New York) +13126266799,,9224572995#,,,,*99599599# US (Chicago)
Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Agenda View Text
Minutes PDF
Posted Wednesday, October 27, 2021
Archive Soon
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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
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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
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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
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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
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KPFT Development Committee
Tuesday, November 9, 2021
6:00 PM CT
Posted Sunday, October 24, 2021
Play or Download Part 1
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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
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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
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Pacifica National Board
Personnel Committee
Monday, November 8, 2021
7:00 PM ET
Cancelled
Some of the meeting may be in executive session.
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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
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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
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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
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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
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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
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Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, November 3, 2021
8:30 PM ET
Cancelled
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WBAI GM & PD Search Committee
Wednesday, November 3, 2021
8:00 PM ET
Executive Session
Reason for Executive Session |
Personnel Issues |
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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
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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
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Pacifica National Board
Coordinating Committee
Wednesday, November 3, 2021
6:30 PM ET
Posted Wednesday, October 27, 2021
Archive Soon
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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
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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
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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
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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
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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
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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
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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
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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.†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 +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 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) +1 646 558 8656 US (New York) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 813-2676-8989#
Agenda View Text
Minutes PDF
Posted Monday, January 25, 2021
Archive Soon
|
Pacifica National Board
Elections Committee
Tuesday, September 7, 2021
9:00 PM ET
Call in: 949-202-1057 Code: 69 96 54 #
Agenda View Text
Posted Monday, August 30, 2021
Play 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
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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
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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. |
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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
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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
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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
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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
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Pacifica National Board
Strategic Planning Committee
Monday, July 26, 2021
8:30 PM ET
Posted Tuesday, June 29, 2021
Play or Download Part 1
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KPFK Outreach Committee
Sunday, July 25, 2021
11:30 AM PT
Agenda View Text
Posted Sunday, July 18, 2021
Archive Soon
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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
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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
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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
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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
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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
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Pacifica National Board
Personnel Committee
Monday, July 19, 2021
8:30 PM ET
Posted Tuesday, June 29, 2021
Play or Download Part 1
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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. |
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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
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KPFK Local Station Board
Sunday, July 18, 2021
10:30 AM PT
KPFK - LSB Meeting recurring zoom log in - phone call in information. Also streamed on kpftx.org
Join Zoom Meeting https://us02web.zoom.us/j/84464153641
Meeting ID: 844 6415 3641 One tap mobile +16699006833,,84464153641# US (San Jose) +13462487799,,84464153641# US (Houston)
Dial by your location +1 669 900 6833 US (San Jose)
Posted Tuesday, June 29, 2021
Play or Download Part 1
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Community Advisory Board-KPFT Emergency Meeting
Saturday, July 17, 2021
3:30 PM CT
Reason for Emergency |
Pursuant to the recent referendum, pass or fail, this meeting is to increase membership and give voice to the listeners and programmers of Pacifica's KPFT. |
Join Zoom Meeting https://us02web.zoom.us/j/89179714446
Meeting ID: 891 7971 4446 One tap mobile +13462487799,,89179714446# US (Houston) +12532158782,,89179714446# US (Tacoma)
Dial by your location +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 669 900 9128 US (San Jose) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) Meeting ID: 891 7971 4446 Find your local number: https://us02web.zoom.us/u/kM5JVJKcU
Agenda View Text
Posted Saturday, July 10, 2021
Not Recorded
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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
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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
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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
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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
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KPFT Local Station Board
Wednesday, July 14, 2021
7:00 PM CT
This will be a regular LSB meeting, held via Zoom teleconferencing.
Join Zoom Meeting https://us02web.zoom.us/j/84151621531?pwd=S202Z2V1eUF6ZzF0M2xlTXltczdkdz09
Meeting ID: 841 5162 1531 Passcode: 971475 One tap mobile +13462487799,,84151621531#,,,,*971475# US (Houston)
Dial by your location +1 346 248 7799 US (Houston)
Please mute your microphone whenever it is not your turn to speak, or otherwise you may be muted to minimize background noise so that everyone can hear. If you’re calling in by phone and need to mute or un-mute your microphone, dial *6.
KPFT listeners (or non-listeners) who wish to speak during public comment may do so between 8-8:30pm Central Time.
Agenda View Text
Minutes PDF
Posted Friday, June 25, 2021
Play or Download Part 1 Part 2 Part 3
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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
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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 One tap mobile +19292056099,,9224572995#,,,,*99599599# US (New York) +13126266799,,9224572995#,,,,*99599599# US (Chicago)
Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Agenda View Text
Minutes PDF
Posted Thursday, June 17, 2021
Archive Soon
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WPFW Local Station Board
Wednesday, July 14, 2021
6:30 PM ET
Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# One tap mobile Dial by your location +1 301 715 8592 US (Germantown) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 813-2676-8989#
Agenda View Text
Minutes PDF
Posted Monday, January 25, 2021
Play or Download Part 1 Part 2 Part 3 Part 4
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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
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WBAI Fundraising Task Force
Tuesday, July 13, 2021
6:00 PM ET
WBAI Fundraising Task Force Public Zoom Meeting Time: Apr 20, 2021 06:00 PM Eastern Time Contact: DeeDee Halleck, deedeehalleck@gmail.com or Maxine Harrison-Gallmon maxlaw5948@gmail.com
Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09
Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056099,,9224572995#,,,,*99599599# US (New York) +13126266799,,9224572995#,,,,*99599599# US (Chicago)
Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Agenda View Text
Posted Tuesday, June 29, 2021
Archive Soon
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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
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WPFW Finance Committee
Monday, July 12, 2021
7:00 PM ET
Telephone: 857-232-0157 Code: 205491
Posted Wednesday, June 30, 2021
Archive Soon
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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) 393-4046Â Access code: 504 258 #
Agenda View Text
Posted Monday, July 5, 2021
Play or Download Part 1
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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
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WBAI Elections Information Sessions Assembly
Saturday, July 10, 2021
1:00 PM ET
Topic: WBAI Local Election Supervisor Zoom Conference Time: Jul 1, 2021 07:00 PM Eastern Time (US and Canada)
Join Zoom Meeting https://zoom.us/j/3653788585?pwd=QmpUY1NXSEQ4ZWtZU1NRbXQyOWpLQT09
Meeting ID: 365 378 8585 Passcode: 732349 One tap mobile +16465588656,,3653788585#,,,,*732349# US (New York) +13126266799,,3653788585#,,,,*732349# US (Chicago)
Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 365 378 8585 Passcode: 732349 Find your local number: https://zoom.us/u/ab3U3HD3xO
Renata Sago, les-wbai2021@pacifica.org 2021 WBAI Local Election Supervisor
Website: elections.pacifica.org
Pacifica Delegate Election 2021 Nominations package link
Reply Reply All Forward
Agenda View Text
Posted Tuesday, June 29, 2021
Not Recorded
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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
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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
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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
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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
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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. |
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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
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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
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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
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Pacifica National Board
Audit Committee
Monday, July 5, 2021
8:30 PM ET
Cancelled
Independence Day Observed -- can't have a meeting!
Agenda
TBD
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Pacifica National Board
Coordinating Committee
Wednesday, June 30, 2021
6:30 PM ET
Posted Wednesday, June 23, 2021
Play or Download Part 1
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Pacifica National Board
Finance Committee
Tuesday, June 29, 2021
8:30 PM ET
Cancelled
Agenda
tbd
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Pacifica National Board
Audit Committee
Tuesday, June 29, 2021
8:30 PM ET
Cancelled
FY2020 audit not ready for review.
Agenda
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WBAI Fundraising Task Force
Tuesday, June 29, 2021
6:00 PM ET
WBAI Fundraising Task Force Public Zoom Meeting Time: Apr 20, 2021 06:00 PM Eastern Time Contact: DeeDee Halleck, deedeehalleck@gmail.com or Maxine Harrison-Gallmon maxlaw5948@gmail.com
Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09
Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056099,,9224572995#,,,,*99599599# US (New York) +13126266799,,9224572995#,,,,*99599599# US (Chicago)
Dial by your location +1 929 205 6099 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 669 900 6833 US (San Jose) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Agenda View Text
Posted Wednesday, June 2, 2021
Archive Soon
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Pacifica National Board
Development Task Force
Monday, June 28, 2021
8:30 PM ET
Posted Sunday, June 6, 2021
Archive Soon
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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
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KPFK Outreach Committee
Sunday, June 27, 2021
11:30 AM PT
KPFK Outreach is inviting you to a scheduled Zoom meeting: Join Zoom Meeting https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09 Meeting ID: 396 382 1349 Passcode: 421367 One tap mobile: Call +16699006833,,3963821349#,,,,*421367# US (San Jose) +13462487799,,3963821349#,,,,*421367# US (Houston) Dial by your location +1 669 900 6833 US (San Jose) +1 346 248 7799 US (Houston) +1 253 215 8782 US (Tacoma) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York) Meeting ID: 396 382 1349 Passcode: 421367 Find your local number: https://us02web.zoom.us/u/keomiyU5BJ
Agenda View Text
Posted Saturday, June 19, 2021
Archive Soon
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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 +16465588656,,84714481484#,,,,*149136# US (New York) +13017158592,,84714481484#,,,,*149136# US (Washington DC)
Dial by your location +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) Meeting ID: 847 1448 1484 Passcode: 149136 Find your local number: https://us02web.zoom.us/u/kdljgRv06
Agenda View Text
Posted Sunday, June 20, 2021
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
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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.
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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
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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
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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
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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
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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
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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
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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 |
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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
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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
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KPFK Programming Oversight Committee
Monday, June 14, 2021
3:30 PM PT
Agenda View Text
Posted Tuesday, May 25, 2021
Archive Soon
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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
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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 |
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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. |
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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 |
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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
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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
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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. |
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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
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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
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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
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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. |
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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
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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
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Pacifica National Board
Strategic Planning Committee
Monday, June 7, 2021
8:30 PM ET
Posted Friday, May 21, 2021
Play or Download Part 1
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WPFW Finance Committee
Monday, June 7, 2021
7:00 PM ET
Telephone: 857-232-0157 Code: 205491
Posted Monday, May 24, 2021
Archive Soon
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WBAI - Committee of Inclusion Committee
Monday, June 7, 2021
7:00 PM ET
Posted Monday, April 5, 2021
Play or Download Part 1
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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 |
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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
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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
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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
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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
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Pacifica National Board
Coordinating Committee
Wednesday, June 2, 2021
4:30 PM ET
Posted Wednesday, May 26, 2021
Play or Download Part 1
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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
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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
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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#
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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
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KPFK Outreach Committee
Sunday, May 30, 2021
11:30 AM PT
Agenda View Text
Minutes View
Posted Sunday, May 9, 2021
Archive Soon
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Pacifica National Board
Technology Task Force
Sunday, May 30, 2021
1:00 PM ET
Cancelled
Procedural objections.
Agenda View Text
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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
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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
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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. |
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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
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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
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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.
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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
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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
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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
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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
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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
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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 |
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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
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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
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Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, May 5, 2021
8:30 PM ET
Cancelled
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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
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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
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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
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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
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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
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WBAI - Committee of Inclusion Committee
Monday, May 3, 2021
7:00 PM ET
Cancelled
Cancelled due to late receipt of data.
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KPFK Committee of Inclusion Committee
Sunday, May 2, 2021
3:00 PM PT
Posted Saturday, April 17, 2021
Archive Soon
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Pacifica National Board
Programming Committee
Sunday, May 2, 2021
2:00 PM ET
Cancelled
Lack of Quorum
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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
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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
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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
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Pacifica National Board
Coordinating Committee
Wednesday, April 28, 2021
6:00 PM ET
Posted Tuesday, April 20, 2021
Archive Soon
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Pacifica National Board
Finance Committee
Tuesday, April 27, 2021
8:30 PM ET
Cancelled
Meeting cancelled.
Agenda
None
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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
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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
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Pacifica National Board
Strategic Planning Committee
Monday, April 26, 2021
7:00 PM ET
Posted Tuesday, April 13, 2021
Play or Download Part 1
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KPFK General Manager Search Committee
Sunday, April 25, 2021
7:00 PM PT
Posted Monday, April 5, 2021
Not Recorded
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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. |
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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
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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
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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. |
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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
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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
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Pacifica National Board
Personnel Committee
Monday, April 19, 2021
8:30 PM ET
Posted Monday, April 5, 2021
Play or Download Part 1
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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
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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
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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. |
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Strategic Planning Committee
Monday, April 12, 2021
8:30 PM ET
Posted Tuesday, March 30, 2021
Play or Download Part 1
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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
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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
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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
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KPFT Development Committee
Tuesday, March 16, 2021
6:00 PM CT
Agenda View Text
Posted Thursday, February 4, 2021
Play or Download Part 1
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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
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Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, March 12, 2021
8:30 PM ET
Cancelled
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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
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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
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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
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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
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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
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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
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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
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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. |
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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
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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
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Pacifica National Board
Strategic Planning Committee
Monday, March 8, 2021
8:30 PM ET
Posted Monday, March 1, 2021
Play or Download Part 1
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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
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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
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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
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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
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Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, March 3, 2021
8:30 PM ET
Cancelled
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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
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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
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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
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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
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Pacifica National Board
Personnel Committee
Monday, March 1, 2021
8:30 PM ET
Posted Saturday, February 20, 2021
Play or Download Part 1
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WBAI - Committee of Inclusion Committee
Monday, March 1, 2021
7:00 PM ET
Posted Monday, January 25, 2021
Play or Download Part 1
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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.
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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
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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
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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
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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
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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
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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
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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. |
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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
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Community Advisory Board-WBAI
Sunday, February 21, 2021
1:00 PM ET
Agenda View Text
Posted Wednesday, February 10, 2021
Archive Soon
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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. |
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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.†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
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KPFK Local Station Board
Wednesday, July 8, 2020
8:30 PM PT
Executive Session
Reason for Executive Session |
To discuss personnel matters |
(Closed Session)
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KPFK Local Station Board
Wednesday, July 8, 2020
7:30 PM PT
(Closed session)
Posted Wednesday, July 1, 2020
Archive Soon
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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
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WPFW Local Station Board
Wednesday, July 8, 2020
6:30 PM ET
Agenda View Text
Minutes View
Posted Thursday, December 12, 2019
Archive Soon
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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
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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
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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
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KPFT - Committee Of Inclusion Committee
Saturday, July 4, 2020
3:00 PM CT
Cancelled
Agenda
TBD
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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
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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
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Pacifica National Board
Development Task Force
Wednesday, July 1, 2020
8:30 PM ET
Cancelled
Agenda
TBA
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KPFT Finance Committee
Wednesday, July 1, 2020
4:00 PM CT
Agenda View Text
Posted Thursday, June 18, 2020
Play or Download Part 1
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Pacifica National Board
Audit Committee
Tuesday, June 30, 2020
8:30 PM ET
Cancelled
Agenda View Text
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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."
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‪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.
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Pacifica National Board
Strategic Planning Committee
Monday, June 29, 2020
8:30 PM ET
Posted Thursday, May 28, 2020
Play or Download Part 1
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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
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KPFT Management Selection and Review Committee
Sunday, June 28, 2020
2:15 PM CT
Agenda View Text
Posted Sunday, June 7, 2020
Archive Soon
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KPFK Outreach Committee
Sunday, June 28, 2020
11:00 AM PT
Posted Sunday, June 21, 2020
Archive Soon
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KPFT - Committee Of Inclusion Committee
Saturday, June 27, 2020
3:00 PM CT
Agenda
TBD
Posted Saturday, June 20, 2020
Archive Soon
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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
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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. |
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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
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Pacifica National Board
Governance Committee
Wednesday, June 24, 2020
8:30 PM ET
Cancelled
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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
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Pacifica National Board
Personnel Committee
Monday, June 22, 2020
8:30 PM ET
Posted Thursday, May 28, 2020
Archive Soon
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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.
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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
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Pacifica National Board
Programming Committee
Sunday, June 21, 2020
6:00 PM ET
Posted Thursday, June 11, 2020
Archive Soon
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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
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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
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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
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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
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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
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Pacifica National Board
Audit Committee
Tuesday, June 16, 2020
8:30 PM ET
Cancelled
Documents not ready yet.
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Pacifica National Board
Strategic Planning Committee
Monday, June 15, 2020
8:30 PM ET
Cancelled
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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
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Pacifica National Board
Audit Committee
Friday, June 12, 2020
8:30 PM ET
Cancelled
Moved to Tuesday the 16th.
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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. |
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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WPFW Development Committee
Tuesday, June 2, 2020
7:00 PM ET
Posted Thursday, March 12, 2020
Not Recorded
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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
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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
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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: Â 310-409-2027 or 323-393-4046
Code: Â 504258#
Posted Sunday, May 17, 2020
Archive Soon
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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
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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
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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.
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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.
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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
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KPFT Governance Committee
Sunday, May 3, 2020
2:45 PM CT
Minutes PDF
Posted Tuesday, April 21, 2020
Play or Download Part 1
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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
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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. |
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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.
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Agenda View Text
Minutes PDF
Posted Thursday, April 23, 2020
Play or Download Part 1 Part 2 Part 3
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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
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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
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KPFK General Manager Evaluation Committee
Wednesday, April 29, 2020
11:00 AM PT
Executive Session
Reason for Executive Session |
Evaluate the GM of KPFK |
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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
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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
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Pacifica National Board
Strategic Planning Committee
Monday, April 27, 2020
8:30 PM ET
Cancelled
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Pacifica National Board
Programming Committee
Monday, April 27, 2020
8:30 PM ET
Cancelled
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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
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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
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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
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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
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Pacifica National Board
Strategic Planning Committee
Monday, April 20, 2020
8:30 PM ET
Posted Monday, April 13, 2020
Play or Download Part 1
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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
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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.Â
ZOOM / TELECONFERENCE - Due to the Covid-19 crisis. Join Zoom Meeting at: Â Â https://zoom.us/j/91149023988 Dial-in: Â Â Â Â Â Â Â 669-900-6833
Meeting ID: Â Â Â Â 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
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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
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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
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Pacifica National Board
Special Meeting
Thursday, April 16, 2020
8:30 PM ET
Agenda View Text
Posted Thursday, April 9, 2020
Archive Soon
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WPFW Evaluation Committee
Wednesday, April 15, 2020
6:30 PM ET
Executive Session
Reason for Executive Session |
Will speak about Personnel Matters. |
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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
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Pacifica National Board
Programming Committee
Monday, April 13, 2020
8:30 PM ET
Posted Tuesday, February 25, 2020
Archive Soon
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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WPFW Development Committee
Tuesday, April 7, 2020
7:00 PM ET
TBA
Posted Wednesday, January 22, 2020
Live Meeting – Not Recorded
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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
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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
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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
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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. |
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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
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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
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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
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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
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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
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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. |
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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
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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
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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
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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
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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.
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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
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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
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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
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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 |
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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KPFK General Manager Evaluation Committee
Monday, February 24, 2020
4:00 PM PT
To be determined.
Executive Session
Reason for Executive Session |
Personnel matters. |
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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
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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
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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
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KPFT Development Committee
Wednesday, February 19, 2020
7:00 PM CT
419 Lovett Blvd. Houston
Posted Wednesday, February 12, 2020
Live Meeting – Not Recorded
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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
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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. |
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Pacifica National Board
Programming Committee
Tuesday, February 18, 2020
8:30 PM ET
Posted Tuesday, January 28, 2020
Archive Soon
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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
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Pacifica National Board
Programming Committee
Monday, February 17, 2020
8:30 PM ET
Posted Tuesday, February 25, 2020
Archive Soon
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Programming Committee
Monday, February 10, 2020
8:30 PM ET
Agenda View Text
Posted Tuesday, February 25, 2020
Archive Soon
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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
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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
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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
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Pacifica National Board
Programming Committee
Tuesday, February 4, 2020
8:30 PM ET
Posted Tuesday, January 28, 2020
Archive Soon
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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 |
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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
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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
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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
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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
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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.
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Pacifica National Board
Programming Committee
Wednesday, January 22, 2020
8:30 PM ET
Cancelled
No Quorum
Agenda View Text
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Programming Committee
Wednesday, December 18, 2019
8:30 PM ET
Cancelled
No Quorum
Agenda View Text
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Pacifica National Board
Governance Committee
Tuesday, December 17, 2019
8:30 PM ET
Cancelled
No Quorum
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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. |
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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
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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
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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
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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.
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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
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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
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Pacifica National Board
Programming Committee
Wednesday, November 20, 2019
8:30 PM ET
Cancelled
Agenda View Text
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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 |
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Pacifica National Board
Governance Committee
Tuesday, November 19, 2019
8:30 PM ET
Posted Wednesday, October 23, 2019
Play or Download Part 1
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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
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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
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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. |
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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
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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
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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
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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
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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.
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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
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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. |
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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
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Technology Task Force
Monday, November 11, 2019
8:30 PM ET
Agenda View Text
Posted Saturday, July 13, 2019
Archive Soon
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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
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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
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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
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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
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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
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Pacifica National Board
Programming Committee
Wednesday, November 6, 2019
8:30 PM ET
Cancelled
Agenda View Text
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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
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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 |
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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
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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.
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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
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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
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KPFK General Manager Evaluation Committee
Wednesday, October 30, 2019
7:30 PM PT
Agenda View Text
Posted Sunday, October 20, 2019
Not Recorded
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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
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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 |
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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
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Pacifica National Board
Programming Committee
Tuesday, October 29, 2019
8:30 PM ET
Cancelled
Agenda View Text
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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
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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
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Community Advisory Board-KPFK
Saturday, October 26, 2019
11:00 AM PT
Agenda View Text
Posted Wednesday, October 16, 2019
Archive Soon
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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
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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
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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. |
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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
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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
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WPFW Evaluation Committee
Wednesday, October 23, 2019
6:30 PM ET
WPFW Station
Executive Session
Reason for Executive Session |
Matters relating to individual employees. |
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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
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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
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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. |
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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.
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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KPFK General Manager Evaluation Committee
Monday, October 14, 2019
4:00 PM PT
KPFK Station
Posted Sunday, October 6, 2019
Live Meeting – Not Recorded
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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
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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. |
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.Â
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
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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. |
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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
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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
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KPFT Local Station Board
Wednesday, July 10, 2019
7:00 PM CT
AFL-CIO Labor Council, 2506 Sutherland St, Houston, TX 77023
Cancelled
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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
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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.
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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
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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 |
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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
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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
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Pacifica National Board
Personnel Committee
Tuesday, July 9, 2019
7:00 PM ET
Executive Session
Reason for Executive Session |
to consider individual employee matters |
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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
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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
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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
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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
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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. |
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KPFT Development Committee
Tuesday, July 2, 2019
6:30 PM CT
Agenda View Text
Posted Thursday, June 6, 2019
Archive Soon
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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 |
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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
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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
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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. |
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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 |
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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
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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
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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
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Pacifica National Board
Strategic Planning Committee
Monday, June 24, 2019
8:30 PM ET
Cancelled
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Pacifica National Board
Personnel Committee
Monday, June 24, 2019
7:00 PM ET
Executive Session
Reason for Executive Session |
Confidential Personnel Matters |
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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
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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
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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
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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
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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
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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
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KPFK Governance Committee
Wednesday, June 19, 2019
7:00 PM PT
3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504
Cancelled
Agenda View Text
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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.
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Pacifica National Board
Technology Task Force
Wednesday, June 19, 2019
8:30 PM ET
Agenda View Text
Posted Sunday, May 19, 2019
Archive Soon
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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. |
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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
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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 |
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Pacifica National Board
Strategic Planning Committee
Monday, June 17, 2019
8:30 PM ET
Cancelled
Agenda View Text
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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
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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
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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
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Pacifica National Board
Governance Committee
Thursday, June 13, 2019
8:30 PM ET
Posted Monday, May 27, 2019
Play or Download Part 1
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Elections Committee
Wednesday, June 5, 2019
8:30 PM ET
Cancelled
Agenda View Text
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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
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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
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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
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Pacifica National Board
Personnel Committee
Monday, June 3, 2019
8:00 PM ET
Agenda View Text
Posted Monday, May 6, 2019
Archive Soon
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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
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KPFT Finance Committee
Wednesday, May 29, 2019
6:00 PM CT
Posted Wednesday, May 15, 2019
Live Meeting – Not Recorded
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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WPFW Evaluation Committee
Wednesday, April 24, 2019
6:30 PM ET
Executive Session
Reason for Executive Session |
Matters relating to individual employees |
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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.
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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
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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.
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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
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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
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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
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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.
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Pacifica National Board
Audit Committee
Monday, February 4, 2019
8:30 PM ET
Cancelled
Committee decided that meeting is not needed on this date.
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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
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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
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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
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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.
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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
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Pacifica National Board
Personnel Committee
Tuesday, January 29, 2019
7:30 PM ET
Posted Friday, January 18, 2019
Archive Soon
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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
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Pacifica National Board
Strategic Planning Committee
Monday, January 28, 2019
8:30 PM ET
Cancelled
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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
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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
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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
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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. |
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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
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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
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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
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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. |
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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
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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
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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
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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.
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Pacifica National Board
Strategic Planning Committee
Tuesday, January 15, 2019
8:30 PM ET
Posted Tuesday, January 8, 2019
Play or Download Part 1
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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
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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
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Pacifica National Board
Personnel Committee
Monday, January 14, 2019
7:30 PM ET
Agenda View Text
Posted Monday, December 10, 2018
Archive Soon
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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
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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
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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
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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
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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
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Pacifica National Board
Programming Committee
Tuesday, January 8, 2019
8:30 PM ET
Cancelled
Quorum Not Reached
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Pacifica National Board
Finance Committee
Tuesday, January 8, 2019
8:30 PM ET
Cancelled
Meeting cancelled due to lack of a quorum.
Agenda
none.
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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
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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. |
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Pacifica National Board
Audit Committee
Monday, January 7, 2019
8:30 PM ET
Posted Saturday, December 15, 2018
Play or Download Part 1
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WPFW Finance Committee
Monday, January 7, 2019
7:00 PM ET
Posted Wednesday, December 5, 2018
Archive Soon
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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
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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
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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
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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. |
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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.
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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
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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 |
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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.
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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
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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
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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
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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
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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
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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.
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Special Meeting called by Directors DEWayne Lark, William Heerwagen, Joseph Davis and Adriana Casenave
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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
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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
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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
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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
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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. |
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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. |
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Pacifica National Board
Personnel Committee
Monday, December 10, 2018
7:30 PM ET
Cancelled
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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
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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
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WPFW Programming Committee
Wednesday, December 5, 2018
7:00 PM ET
Posted Wednesday, November 7, 2018
Archive Soon
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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
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KPFT Outreach Committee
Tuesday, December 4, 2018
6:00 PM CT
Posted Monday, November 26, 2018
Archive Soon
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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. |
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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
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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
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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
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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
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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. |
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Pacifica National Board
Strategic Planning Committee
Monday, November 26, 2018
8:30 PM ET
Cancelled
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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
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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
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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.
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Pacifica National Board
Programming Committee
Tuesday, November 20, 2018
8:30 PM ET
Cancelled
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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
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WPFW Evaluation Committee
Tuesday, November 20, 2018
6:30 PM ET
Executive Session
Reason for Executive Session |
Matters relating to individual employees. |
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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. |
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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
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Pacifica National Board
Personnel Committee
Monday, November 19, 2018
4:00 PM ET
Agenda View Text
Posted Monday, November 12, 2018
Archive Soon
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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
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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
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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
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WPFW Evaluation Committee
Saturday, November 17, 2018
10:00 AM ET
TBD
Executive Session
Reason for Executive Session |
Confidential re: personnel |
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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
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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
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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
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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
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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
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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
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Pacifica National Board
Strategic Planning Committee
Monday, November 12, 2018
8:30 PM ET
Posted Friday, October 26, 2018
Archive Soon
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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
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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
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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 |
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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
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WPFW Evaluation Committee
Wednesday, November 7, 2018
6:30 PM ET
TBD
Executive Session
Reason for Executive Session |
Matters relating to individual employees |
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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
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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.
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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
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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
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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
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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
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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. |
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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. |
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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
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Pacifica National Board
Audit Committee
Monday, October 29, 2018
8:30 PM ET
Cancelled
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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.
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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. |
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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.
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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.
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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
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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
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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
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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. |
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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. |
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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
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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
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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
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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
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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***
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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***
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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
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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
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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
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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
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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. |
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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
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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
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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. |
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Pacifica National Board
Audit Committee
Monday, October 15, 2018
8:30 PM ET
Posted Monday, October 1, 2018
Play or Download Part 1
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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 |
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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
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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
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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
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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
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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
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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 |
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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
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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
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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
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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. |
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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
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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
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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
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KPFT Outreach Committee
Tuesday, October 2, 2018
6:00 PM CT
419 Lovett Blvd., Houston, Texas 77006
Posted Sunday, February 25, 2018
Archive Soon
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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
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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
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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.
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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
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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. |
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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
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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
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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
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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. |
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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
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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
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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
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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
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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
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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
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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
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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. |
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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
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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.
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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.
|
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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
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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
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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
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KPFT Outreach Committee
Tuesday, September 4, 2018
6:00 PM CT
419 Lovett Blvd., Houston, Texas 77006
Posted Sunday, February 25, 2018
Archive Soon
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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
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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
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WPFW Evaluation Committee
Wednesday, August 29, 2018
6:30 PM ET
Executive Session
Reason for Executive Session |
Personnel Matters |
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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
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Pacifica National Board
Strategic Planning Committee
Monday, August 27, 2018
8:30 PM ET
Posted Saturday, July 14, 2018
Play or Download Part 1
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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
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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.
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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
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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
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Pacifica National Board
Audit Committee
Monday, August 20, 2018
8:30 PM ET
Posted Monday, August 6, 2018
Play or Download Part 1
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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
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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
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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
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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.
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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. |
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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, |
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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
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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
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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. |
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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.
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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
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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
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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
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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
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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
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Pacifica National Board
Finance Committee
Tuesday, December 26, 2017
8:30 PM ET
Cancelled
Agenda
tbd
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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
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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
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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
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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.
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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
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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
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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, |
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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.
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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Pacifica National Board
Audit Committee
Monday, May 15, 2017
8:30 PM ET
Executive Session
Reason for Executive Session |
Review RFP from audit firms |
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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
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
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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
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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
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Pacifica National Board
Personnel Committee
Wednesday, January 4, 2017
8:30 PM ET
Posted Wednesday, December 21, 2016
Play or Download Part 1
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Pacifica National Board
Governance Committee
Tuesday, January 3, 2017
8:30 PM ET
Cancelled
Agenda
TBD
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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
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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
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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
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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
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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
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Pacifica National Board
Personnel Committee
Wednesday, December 21, 2016
8:30 PM ET
Posted Saturday, August 27, 2016
Play or Download Part 1
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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
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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
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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
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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
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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.
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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. |
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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.
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Agenda PDF
Posted Saturday, November 5, 2016
Play or Download Part 1 Part 2
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Pacifica National Board
Programming Committee
Thursday, December 15, 2016
8:30 PM ET
Cancelled
Agenda
TBD
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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
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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. |
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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
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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
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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. |
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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
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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
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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.
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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
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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
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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
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Pacifica National Board
Personnel Committee
Wednesday, December 7, 2016
8:30 PM ET
Cancelled
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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. |
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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.
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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
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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
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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
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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. |
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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
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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. |
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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
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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
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Pacifica National Board
Coordinating Committee
Wednesday, November 30, 2016
10:00 PM ET
Posted Wednesday, November 23, 2016
Play or Download Part 1
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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 |
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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
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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
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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
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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.
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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
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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. |
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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. |
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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
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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
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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. |
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Community Advisory Board-WBAI
Sunday, November 20, 2016
1:00 PM ET
Posted Friday, October 14, 2016
Archive Soon
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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. |
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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
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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
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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
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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
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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
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Pacifica National Board
Affiliates Task Force
Thursday, November 10, 2016
8:30 PM ET
Cancelled
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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
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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
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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
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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
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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
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Pacifica National Board
Governance Committee
Tuesday, November 8, 2016
8:30 PM ET
Cancelled
Agenda View Text
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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
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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
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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
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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
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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
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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
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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
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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
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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. |
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Pacifica National Board
Personnel Committee
Friday, October 28, 2016
8:30 PM ET
Posted Wednesday, October 19, 2016
Play or Download Part 1
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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
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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
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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 |
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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.
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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
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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 |
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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
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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.
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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
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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
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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
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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
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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.
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Pacifica National Board
Elections Committee
Tuesday, September 13, 2016
8:30 PM ET
Cancelled
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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
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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
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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
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WBAI GM & PD Search Committee
Monday, September 12, 2016
7:00 PM ET
388 Atlantic Ave., 3rd floor conference room
Cancelled
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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
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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
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