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2005 Meetings
PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
Pacifica National Board
Finance Committee
Thursday, December 29, 2005
6:00 PM ET
Minutes View Word Doc PDF 
Posted Thursday, December 22, 2005
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Pacifica National Board
Finance Committee
Thursday, December 22, 2005
7:00 PM ET
Posted Thursday, December 15, 2005
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Pacifica National Board
Audit Committee
Wednesday, December 21, 2005
8:00 PM ET
Cancelled
Pacifica National Board
Special Meeting
Monday, December 19, 2005
8:00 PM ET
Minutes PDF 
Posted Sunday, December 11, 2005
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Pacifica National Board
Elections Committee
Sunday, December 18, 2005
7:00 PM ET
Posted Wednesday, December 7, 2005
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Pacifica National Board
Governance Committee
Sunday, December 18, 2005
3:00 PM ET
Posted Sunday, December 11, 2005
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KPFK Local Station Board
Saturday, December 17, 2005
10:30 AM PT

The KPFK Local Station Board [LSB] will meet Saturday, December 17, 2005 at 10:30 a.m. at Echo Park United Methodist Church, 1226 Alvarado Street, one long block north of the interesection of Alvarado and Sunset Blvd. A map to the church is available at www.mapquest.com by writing in the address and zip code 90026. IMPORTANT NOTICE: While a complete agenda for this meeting will be issued soon, all stakeholders should be aware that an election for officers of the LSB will be conducted at this meeting. IMPORTANT NOTICE REGARDING SECRETARY AND TREASURER: Nominees for secretary and treasurer of the Board do not have to be elected members of the Board but can come from the community and nominations for those positions will be in order just as nominations for chair and vice-chair will be. The December 17 meeting of the LSB will not elect Directors to the Pacifica Foundation. A Delegates' meeting in January, 2006 will conduct that election. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1138&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=611&year=2\ 005&month=12&day=17&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38928 http://disc.server.com/discussion.cgi?disc=203188;article=8124
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Pacifica National Board
Finance Committee
Thursday, December 15, 2005
8:00 PM ET
Posted Thursday, December 1, 2005
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Pacifica National Board
Special Meeting
Monday, December 12, 2005
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Thursday, December 1, 2005
8:00 PM ET
Minutes View Word Doc PDF 
Posted Thursday, November 17, 2005
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Pacifica National Board
Archive Task Force
Wednesday, November 30, 2005
9:00 PM ET
Posted Wednesday, November 30, 2005
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WPFW Local Station Board
Wednesday, November 30, 2005
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Monday, November 28, 2005
8:00 PM ET
Agenda View Text 
Minutes PDF 
Posted Saturday, November 26, 2005
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Pacifica National Board
Governance Committee
Thursday, November 24, 2005
8:00 PM ET
Cancelled
Pacifica National Board
Programming Committee
Monday, November 21, 2005
8:30 PM ET
Cancelled
Regular Meeting
Pacifica National Board
Elections Committee
Sunday, November 20, 2005
8:00 PM ET
Posted Sunday, October 23, 2005
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KPFK Local Station Board
Thursday, November 17, 2005
8:00 PM PT

A regular meeting of the KPFK Local Station Board has been scheduled to start at 8:00 pm on November 17, 2005 at The Peace Center, 8124 West 3rd Street, Los Angeles, CA 90048. The Peace Center is on West 3rd Street near Crescent Heights four blocks west of the intersection of Fairfax and West 3rd. A map can be printed out at www.mapquest.com by entering in the address and zip code 90048. There is limited parking in the lot behind the building in the alley, the only "covered lot" in that alley. The LSB will convene after a special meeting of the KPFK Delegates. Both meetings are open to the public. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1031&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=548&year=2\ 005&month=11&day=17&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38894 http://disc.server.com/discussion.cgi?disc=203188;article=8066
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
KPFK Local Station Board
Thursday, November 17, 2005
7:00 PM PT

A special meeting of the KPFK Delegates has been scheduled to convene at 7:00 pm on November 17, 2005 at The Peace Center, 8124 West 3rd Street, Los Angeles, CA 90048. The Peace Center is on West 3rd Street near Crescent Heights four blocks west of the intersection of Fairfax and West 3rd. A map can be printed out at www.mapquest.com by entering in the address and zip code 90048. There is limited parking in the lot behind the building in the alley, the only "covered lot" in that alley. The purpose of this meeting is to consider and vote on a proposed amendment to Article Four, Section 5 of the Pacifica Foundation bylaws and to elect a Staff Representative Director to fill an upcoming vacancy on the Pacifica National Board. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1030&Itemid=80 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=547&year=2\ 005&month=11&day=17&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38895 http://disc.server.com/discussion.cgi?disc=203188;article=8069
Agenda View Text 
Posted Monday, February 18, 2013
Archive Soon
Pacifica National Board
Finance Committee
Thursday, November 17, 2005
6:00 PM ET
Agenda View Text 
Minutes View Word Doc PDF 
Posted Thursday, October 20, 2005
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Pacifica National Board
Audit Committee
Wednesday, November 16, 2005
8:00 PM ET
Cancelled
Pacifica National Board
Special Meeting
Tuesday, November 15, 2005
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
WPFW Local Station Board
Wednesday, November 9, 2005
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Sunday, October 30, 2005
10:00 AM ET

Rescheduled from September by PNB teleconference.
Posted Wednesday, October 12, 2005
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Saturday, October 29, 2005
10:00 AM ET

Rescheduled from September by PNB teleconference.
Agenda View Text 
Minutes PDF 
Posted Wednesday, October 12, 2005
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Friday, October 28, 2005
7:00 PM ET

Rescheduled from September by PNB teleconference.
Agenda View Text 
Minutes PDF 
Posted Wednesday, October 12, 2005
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Thursday, October 27, 2005
8:00 PM ET
Posted Friday, April 29, 2005
Archive Soon
Pacifica National Board
Programming Committee
Monday, October 24, 2005
8:30 PM ET
Regular Meeting
Posted Sunday, October 16, 2005
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Pacifica National Board
Elections Committee
Sunday, October 23, 2005
8:00 PM ET
NOTE: This represents a change from the notice oritinally posted for October 16, 2005.
Posted Friday, October 14, 2005
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Pacifica National Board
Finance Committee
Thursday, October 20, 2005
6:00 PM ET
Posted Thursday, October 13, 2005
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Pacifica National Board
Audit Committee
Wednesday, October 19, 2005
8:00 PM ET
Cancelled
WPFW Local Station Board
Wednesday, October 19, 2005
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
KPFK Local Station Board
Saturday, October 15, 2005
11:00 AM PT

The KPFK Local Station Board will be holding its regular scheduled October meeting on Saturday, October 15, 2005, at 11 am at the Peace Center, 8124 West 3rd Street, Los Angeles, CA 90048, four blocks west of Fairfax near Crescent Heights Blvd. There is some ground level parking in the structure off the alley behind the building. The regular meeting will be preceded by an executive (closed) session for one hour, beginning at 10:00 a.m. The Chair is calling this executive session to deal with both legal issues and personnel issues. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=927&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=475&year=2\ 005&month=10&day=15&Itemid=63 ----- STATEMENT ON 2005 LSB CLOSED MEETINGS The KPFK Local Station Board held a closed session on May 19, 2005, before its regular meeting, and continued this closed session before the public portion of its June 25, 2005 regular meeting and before the public portion of its July 21, 2005 meeting. The basis on which these sessions were closed is that they were predominantly regarding possible litigation that may require the confidential advice of counsel. A special meeting was held on October 2, 2005 to hear the report of the LSB Management Evaluation and Review Committee. This meeting was closed as it was predominantly regarding a personnel matter. A closed session has been scheduled prior to the October 15, 2005 regular meeting regarding both legal and personnel issues. Don White, KPFK LSB Chair Ref: http://www.kpfk.org/index.php?option=com_content&task=view&id=537&Itemid=100 Additional posting of all the above: http://disc.server.com/discussion.cgi?disc=165346;article=38764 http://disc.server.com/discussion.cgi?disc=203188;article=8024
Agenda View Text 
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Pacifica National Board
Finance Committee
Thursday, October 13, 2005
6:00 PM ET
Minutes View Word Doc PDF 
Posted Monday, September 19, 2005
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Pacifica National Board
Archive Task Force
Monday, October 10, 2005
9:00 PM ET
Posted Monday, October 10, 2005
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KPFK Local Station Board
Sunday, October 2, 2005
10:30 AM PT

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
The KPFK Local Station Board will be holding a special meeting on Sunday, October 2, 2005, at 10:30 am at the Peace Center to hear the report of the LSB Management Evaluation and Review Committee. As this meeting will be principally concerned with a personnel matter, it will be closed to the public. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=891&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=455&year=2\ 005&month=10&day=02&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38724 http://disc.server.com/discussion.cgi?disc=203188;article=8009
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, September 29, 2005
8:00 PM ET
Minutes PDF 
Posted Saturday, September 24, 2005
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Pacifica National Board
Finance Committee
Thursday, September 29, 2005
6:00 PM ET
We may reschedule this meeting if other committee members request rescheduling. It is being posted now to insure adequate notice.
Posted Thursday, September 22, 2005
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Pacifica National Board
Regular Quarterly Meeting
Sunday, September 25, 2005
10:00 AM ET

Cancelled
Pacifica National Board
Governance Committee
Thursday, September 22, 2005
8:00 PM ET
Cancelled
Pacifica National Board
Audit Committee
Wednesday, September 21, 2005
8:00 PM ET
Cancelled
Pacifica National Board
Programming Committee
Monday, September 19, 2005
8:30 PM ET
Regular Meeting
Posted Sunday, April 17, 2005
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Pacifica National Board
Elections Committee
Sunday, September 18, 2005
8:00 PM ET
Posted Tuesday, August 16, 2005
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Pacifica National Board
Finance Committee
Sunday, September 18, 2005
5:00 PM ET
Agenda View Text 
Minutes View Word Doc PDF 
Posted Thursday, September 8, 2005
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Pacifica National Board
Finance Committee
Friday, September 16, 2005
6:00 PM ET
Posted Thursday, September 8, 2005
Play
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KPFK Local Station Board
Thursday, September 15, 2005
7:00 PM PT

The KPFK Local Station Board will be holding its regular scheduled September meeting tonight, Thursday, September 15, 2005, at 7 pm at the Peace Center, 8124 West 3rd Street (near Crescent Heights), four blocks west of Fairfax. There is some parking in the rear off the alley; the only "covered lot" in that alley. PROPOSED AGENDA: KPFK Local Station Board Meeting -- Sept. 15, 2005 The Peace Center 8124 West 3rd Street L.A. Ca. 90048 - 7:00 p.m. I. Call to Order, Call of the Roll, Welcome & Acknowledgements, Review and Approval of Agenda, Approval of LSB Minutes, Approval of Excused Absences. [6 minutes] II. Comments by the Chair [1 minute] III. Review of Board policy on Public Comment/ Resolution of Board motion which had a "sunset" clause/ possible proposal. [4 minutes] IV. Budget & Finance/ Report from Finance Committee/ Budget proposal [20 minutes] V. Report from Directors/ Issues at Houston PNB meeting 9/23 9/24 9/25--- Vote on new Pacifica Executive Director [20 minutes] VI. Committee Reports: [1] Governance [2] Programming Oversight [3] Management Review [4] Outreach [5] Arts [6] Committee of Inclusion [each committee 10 minutes/total 1 hour] VII. Report of the General Manager: written report [4 minutes] VIII. Remainder of Public Comment [remaining from a total of 30 minutes] IX. Next Meeting/ Announcements / Adjournment [5 minutes] Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=857&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=425&year=2\ 005&month=09&day=15&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38681 http://disc.server.com/discussion.cgi?disc=203188;article=7974
Agenda View Text 
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
WPFW Local Station Board
Wednesday, September 14, 2005
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Monday, September 12, 2005
7:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Technology Task Force
Thursday, September 8, 2005
8:00 PM ET
Cancelled
Meeting may be delayed or pre-empted by Finance Committee budget review webstream.
Pacifica National Board
Finance Committee
Thursday, September 8, 2005
6:00 PM ET
This meeting is reported to have been scheduled at the Finance Committee meeting of 9/1/05 and may go overtime, bumping the scheduled Technology Committee meeting. Dave Adelson is chair of both committees and is expected to update both calendar entries soon.
Posted Friday, September 2, 2005
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Pacifica National Board
Coordinating Committee
Tuesday, September 6, 2005
9:00 PM ET
Cancelled
Pacifica National Board
Finance Committee
Thursday, September 1, 2005
5:00 PM ET
Posted Monday, August 22, 2005
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KPFK Local Station Board
Wednesday, August 31, 2005
7:00 PM PT

The KPFK Local Station Board will be holding an adjourned meeting on Wednesday, Augest 31, 2005, at 7 pm at the Peace Center, 8124 West 3rd Street (near Crescent Heights), four blocks west of Fairfax. There is some parking in the rear off the alley; the only "covered lot" in that alley. Continuing the agenda of its meeting of 8/20/05, the main item of discussion will be the KPFK 2006 budget. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=784&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=371&year=2\ 005&month=08&day=31&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38647 http://disc.server.com/discussion.cgi?disc=203188;article=7881
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Pacifica National Board
Special Meeting
Monday, August 29, 2005
8:00 PM ET
Agenda View Text 
Minutes PDF 
Posted Monday, August 29, 2005
Play
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Pacifica National Board
Governance Committee
Thursday, August 25, 2005
8:00 PM ET
Posted Friday, April 29, 2005
Play
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KPFK Local Station Board
Wednesday, August 24, 2005
7:00 PM PT

The KPFK Local Station Board [LSB] will hold an adjourned meeting tonight, Wednesday, August 24, 2005 at 7 pm at The Peace Center, 8124 West 3rd Street, near Crescent Heights, as agreed at its regular meeting. The Peace Center is on West 3rd five blocks west of the intersection of Fairfax and West 3rd, For a map go to www.mapquest.com and enter the address and zip code 90048. There is some parking behind the building in the only "covered lot" in that alley. The primary item of discussion at this meeting will be the proposed KPFK budget for the next fiscal year. It is possible that quorum will not be achieved and that a subsequent adjourned meeting will be scheduled with short notice. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=742&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=355&year=2\ 005&month=08&day=24&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38622 http://disc.server.com/discussion.cgi?disc=203188;article=7852
Posted Monday, February 18, 2013
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Subcommittee
Tuesday, August 23, 2005
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Cancelled
Pacifica National Board
Finance Committee
Monday, August 22, 2005
7:00 PM ET
Posted Tuesday, August 16, 2005
Play
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Pacifica National Board
Elections Committee
Sunday, August 21, 2005
8:00 PM ET
Posted Friday, August 12, 2005
Play
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KPFK Local Station Board
Saturday, August 20, 2005
10:00 AM PT

The KPFK Local Station Board [LSB] will hold a regular meeting on Saturday, August 20, 2005 at 10:00 a.m. at The Peace Center, 8124 West 3rd Street, near Crescent Heights. The Peace Center is on West 3rd five blocks west of the intersection of Fairfax and West 3rd, For a map go to www.mapquest.com and enter the address and zip code 90048. There is some parking behind the building in the only "covered lot" in that alley. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=658&Itemid=80 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=281&year=2\ 005&month=08&day=20&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38574 http://disc.server.com/discussion.cgi?disc=203188;article=7790
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Pacifica National Board
Audit Committee
Wednesday, August 17, 2005
8:00 PM ET
Cancelled
Pacifica National Board
Finance Committee
Tuesday, August 16, 2005
7:00 PM ET
A note was entered here by Dave Adelson indicating that the meeting would actually starts at 7:30 pm Eastern, but the committee subsequently agreed to a 7 pm start.
Posted Tuesday, August 2, 2005
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Pacifica National Board
Programming Committee
Monday, August 15, 2005
8:30 PM ET
Cancelled
Regular Meeting
Pacifica National Board
Governance-Bylaws Revision Subcommittee
Friday, August 12, 2005
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Friday, July 29, 2005
Play
Download  Part 1
WPFW Local Station Board
Wednesday, August 10, 2005
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Tuesday, August 2, 2005
8:00 PM ET
Posted Thursday, July 14, 2005
Play
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Pacifica National Board
Finance Committee
Tuesday, August 2, 2005
5:00 PM ET
Minutes View Word Doc PDF 
Posted Monday, August 22, 2011
Play
Download  Part 1Part 2Part 3
KPFK Local Station Board
Saturday, July 30, 2005
10:00 AM PT

The KPFK Local Station Board [LSB] will be meeting on Saturday, July 30, 2005 at 10:00 a.m. at the Echo Park United Methodist Church, 1226 North Alvarado Street, one long block north of the intersection of Alvarado and Sunset Blvd. For directions go to http://www.mapquest.com and enter the address and zip code 90026. The agenda will focus primarily, but not exclusively, on "budget & finances." Some old business from the 7/21/05 regular meeting will be resolved. Don White, Chair Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=627&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=241&year=2\ 005&month=07&day=30&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38558 http://disc.server.com/discussion.cgi?disc=203188;article=7775 The unamended July 21, 2005 Draft Agenda is posted at http://groups.yahoo.com/group/kpfklsb/message/2689
Agenda View Text 
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Subcommittee
Friday, July 29, 2005
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Tuesday, July 19, 2005
Play
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Pacifica National Board
Finance Committee
Friday, July 29, 2005
6:00 PM ET
Minutes View Word Doc PDF 
Posted Monday, August 22, 2011
Play
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Pacifica National Board
Governance Committee
Thursday, July 28, 2005
8:00 PM ET
Posted Friday, April 29, 2005
Play
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Pacifica National Board
Special Meeting
Monday, July 25, 2005
8:00 PM ET
Special meeting of the PNB
Posted Sunday, July 17, 2005
Play
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Pacifica National Board
Elections Committee
Sunday, July 24, 2005
7:00 PM ET
Cancelled
Pacifica National Board
Governance Committee
Friday, July 22, 2005
8:00 PM ET
Posted Friday, July 15, 2005
Play
Download  Part 1Part 2
KPFK Local Station Board
Thursday, July 21, 2005
7:00 PM PT

The KPFK Local Station Board regular meeting for July will be on Thursday, July 21, 2005 at 7:00 p.m. at the UCLA Downtown Labor Center, 675 South Park View Street, Los Angeles, CA 90057-2206, across from the east end of MacArthur Park between Wilshire Blvd. and 7th St. An executive (closed) session will convene at 6:00 p.m. in the same venue prior to the 7:00 p.m. public session. The executive session will deal with both personnel issues and issues connected to possible litigation. Directions: Traveling east on Wilshire, pass Vermont and continue on past Hoover until you reach MacArthur Park... turn right on Park View and you will see the Labor Center immediately on the right. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=591&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=230&year=2\ 005&month=07&day=21&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38531 http://disc.server.com/discussion.cgi?disc=203188;article=7737
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Pacifica National Board
Finance Committee
Thursday, July 21, 2005
6:00 PM ET
Minutes View Word Doc PDF 
Posted Friday, July 15, 2005
Play
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Pacifica National Board
ED - CFO - Search Committee
Wednesday, July 20, 2005
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
We meet with NPPN to continue to work out the details of the search for a new ED.
Pacifica National Board
Audit Committee
Wednesday, July 20, 2005
8:00 PM ET
Cancelled
Pacifica National Board
Governance-Bylaws Revision Subcommittee
Tuesday, July 19, 2005
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Bylaws working group of the Governance Committee. I don't know if this is being stramed at this time.
Posted Friday, July 15, 2005
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Pacifica National Board
Programming Committee
Monday, July 18, 2005
8:30 PM ET
Regular Meeting
Posted Sunday, April 17, 2005
Play
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Pacifica National Board
Finance Committee
Friday, July 15, 2005
6:00 PM ET
Minutes View Word Doc PDF 
Posted Friday, July 8, 2005
Play
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Pacifica National Board
Coordinating Committee
Thursday, July 14, 2005
8:00 PM ET
This date was chosen at the 6/28/05 teleconference meeting of the Coordinating Committee.
Posted Sunday, July 3, 2005
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WPFW Local Station Board
Wednesday, July 13, 2005
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Monday, July 11, 2005
7:00 PM ET
Cancelled
Pacifica National Board
Elections Committee
Sunday, July 10, 2005
8:00 PM ET
This meeting was originally mistakenly booked for Tuesday, July 12, 2005. The correction to Sunday is per Carolyn Birden.
Minutes View Word Doc PDF 
Posted Sunday, July 3, 2005
Play
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Pacifica National Board
Governance Committee
Thursday, July 7, 2005
8:00 PM ET
Posted Monday, June 27, 2005
Play
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Pacifica National Board
Coordinating Committee
Tuesday, June 28, 2005
8:00 PM ET
Posted Wednesday, June 1, 2005
Play
Download  Part 1
Pacifica National Board
Special Meeting
Monday, June 27, 2005
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Elections Committee
Sunday, June 26, 2005
7:00 PM ET
Posted Sunday, June 5, 2005
Play
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KPFK Local Station Board
Saturday, June 25, 2005
11:00 AM PT

The KPFK Local Station Board will hold a regular meeting on Saturday, June 25, 2005 at 11:00 am at the Echo Park United Methodist Church, 1226 N Alvarado St, Los Angeles, CA 90026-3127, one long block north of Sunset Blvd near Reservoir St. An executive session of the LSB (closed meeting) is called for the same date and venue, beginning at 10:00 am, predominantly regarding possible litigation that may require the confidential advice of counsel. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=461&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=139&year=2\ 005&month=06&day=25&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38429 http://disc.server.com/discussion.cgi?disc=203188;article=7534
Agenda View Text 
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Pacifica National Board
Governance Committee
Thursday, June 23, 2005
8:00 PM ET
Regular Meeting
Posted Friday, April 29, 2005
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Pacifica National Board
Programming Committee
Monday, June 20, 2005
8:30 PM ET
Future Meetings Monday, Aug 15 @ 8:30 p.m. Monday, Sept 19 @ 8:30 p.m. Monday, Oct 17 @ 8:30 p.m. Monday, Nov 21 @ 8:30 p.m. Monday, Dec 19 @ 8:30 p.m.
Posted Sunday, April 17, 2005
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Pacifica National Board
Regular Quarterly Meeting
Sunday, June 19, 2005
12:00 PM ET

Pacifica National Board regular quarterly meeting (time approximate)
Minutes PDF 
Posted Thursday, April 21, 2005
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Saturday, June 18, 2005
12:00 PM ET

Pacifica National Board regular quarterly meeting (time approximate)
Minutes PDF 
Posted Thursday, April 21, 2005
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Friday, June 17, 2005
9:00 PM ET

Pacifica National Board regular quarterly meeting.
Minutes PDF 
Posted Thursday, April 21, 2005
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Wednesday, June 15, 2005
8:00 PM ET
Cancelled
Pacifica National Board
Coordinating Committee
Tuesday, June 14, 2005
8:00 PM ET
Posted Wednesday, June 1, 2005
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Pacifica National Board
Special Meeting
Monday, June 13, 2005
8:00 PM ET
This meeting of the full PNB came about as a result of a PNB resolution on a motion re search firms at the PNB Meeting on Tuesday 5/31/05
Minutes PDF 
Posted Wednesday, June 1, 2005
Archive Soon
Pacifica National Board
Elections Committee
Sunday, June 12, 2005
8:00 PM ET
Please email to let me know if you are available ... PNB has taken our date again
Posted Sunday, June 5, 2005
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Pacifica National Board
Affiliates Task Force
Saturday, June 11, 2005
12:00 PM ET
The FCC has issued a Notice of Proposed Rulemaking soliciting comments on various issues affecting LPFMs. There are a number of issues presented in the NPRM as a result of empirical data and requests from organizations like Prometheus. Particularly important are the questions regarding interference from translators and new full power stations and full power stations requesting changes in their transmitter location. As you know, KYRS in Spokane is threatened with complete shutdown because a full power station has proposed moving their tower to a new location which would place KYRS in their footprint. I believe we should respond to this NPRM and encourage affiliates and other community stations to do the same. Given that we are community radio and accept localism as a fundamental ethic, I believe we should support the primary status of LPFMs so encroaching translators and full power stations could not shut them down. This NPRM has not yet been published in the Federal Register so we have time. But I would want to begin to make our friends in community radio be aware of this as well as developing our response so we could file in a timely way when the NPRM is published. If you want to read the NPRM (31 pages of technical garble) it's at http://www.fcc.gov/fcc-bin/audio/FCC-05-75A1.doc and http://www.fcc.gov/fcc-bin/audio/FCC-05-75A1.pdf
Posted Monday, June 6, 2005
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Pacifica National Board
Finance Committee
Friday, June 10, 2005
6:00 PM ET
Minutes View Word Doc PDF 
Posted Friday, June 3, 2005
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WPFW Local Station Board
Wednesday, June 8, 2005
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, June 6, 2005
8:00 PM ET
Important - email Varnwill@aol.com to confirm
Posted Friday, May 27, 2005
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Pacifica National Board
Finance Committee
Friday, June 3, 2005
6:00 PM ET
Minutes View Word Doc PDF 
Posted Saturday, May 28, 2005
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Pacifica National Board
Coordinating Committee
Wednesday, June 1, 2005
8:00 PM ET
Posted Thursday, May 26, 2005
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Pacifica National Board
Governance Committee
Thursday, May 26, 2005
8:00 PM ET
Posted Thursday, April 14, 2005
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KPFT Local Station Board
Wednesday, May 25, 2005
7:00 PM CT

Posted Saturday, May 14, 2005
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, May 25, 2005
7:00 PM ET

Posted Saturday, May 14, 2005
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Monday, May 23, 2005
9:00 PM ET
Posted Thursday, May 19, 2005
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KPFK Local Station Board
Thursday, May 19, 2005
7:00 PM PT

A regular meeting of the KPFK Local Station Board is scheduled for Thursday, May 19, 2005, beginning at 7:00 p.m in the Geneva Room, downstairs at the Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, three blocks west of Vermont Av at Berendo. Applications for listener members to be added to LSB committees will be accepted. Venue details at http://www.immanuelpres.org/ Announcement of EXECUTIVE SESSION OF KPFK Local Station Board [LSB] There will be an Executive Session of the KPFK Local Station Board [LSB] on Thursday, May 19, 2005 beginning at 6:00 p.m., just prior to the scheduled public LSB meeting on the same date at 7:00 p.m. Only voting members of the LSB will attend this executive session. The Executive Session will be in the Geneva Room, downstairs at the Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, the same site as the 7:00 p.m. public meeting. The church is three blocks west of Vermont Avenue at Berendo. The chair of the Local Station Board has determined that an executive session is necessary to discuss a sensitive issue where public disclosure of all pertinent information would be inappropriate and/or problematic. Ref: http://www.kpfk.org/index.php?option=content&task=view&id=1140&Itemid=84 "LSB meetings shall be open to the public and to all Members, with the exception of those meetings dedicated to, or predominantly regarding, personnel, proprietary information, litigation and other matters requiring confidential advice of counsel, involving commercial or financial information obtained on a privileged or confidential basis or relating to a purchase of property or the use or engagement of services whenever the premature exposure of said purchase or sale, in the LSB's sole opinion, may compromise the legitimate business interest of said radio station or the Foundation. In the event that all or a portion of a meeting is closed, the LSB shall indicate in its notice of said meeting that the meeting or a part of it shall be closed. In addition, within a reasonable period after the closed meeting, the LSB's Secretary shall post on the station's website a general statement of the basis on which all or part of said meeting was closed." (Art. 7, Sec. 6.C)
Agenda View Text 
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Pacifica National Board
National Committees of Inclusion Committee
Thursday, May 19, 2005
8:00 PM ET
Regular Meeting
Posted Monday, May 2, 2005
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Pacifica National Board
Coordinating Committee
Wednesday, May 18, 2005
8:00 PM ET
Cancelled
Pacifica National Board
Audit Committee
Wednesday, May 18, 2005
5:00 PM ET
Minutes View Word Doc PDF 
Posted Thursday, May 5, 2005
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Pacifica National Board
Programming Committee
Monday, May 16, 2005
8:30 PM ET
Regular Meeting
Posted Sunday, April 17, 2005
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WPFW Local Station Board
Wednesday, May 11, 2005
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 10, 2005
8:00 PM ET
Minutes View Word Doc PDF 
Posted Tuesday, April 26, 2005
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Pacifica National Board
Special Meeting
Monday, May 9, 2005
8:00 PM ET
Posted Tuesday, April 26, 2005
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WBAI Local Station Board
Thursday, May 5, 2005
6:30 PM ET

Posted Wednesday, April 20, 2005
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Tuesday, May 3, 2005
8:00 PM ET
Posted Tuesday, April 26, 2005
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Pacifica National Board
National Committees of Inclusion Committee
Monday, May 2, 2005
8:00 PM ET
Regular Meeting
Posted Tuesday, April 26, 2005
Play
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Pacifica National Board
Governance Committee
Thursday, April 28, 2005
8:00 PM ET
Posted Thursday, April 14, 2005
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KPFT Local Station Board
Wednesday, April 27, 2005
7:00 PM CT

DRAFT AGENDA 1) GM -- written report? 2) Financial -- as discussed after last meeting, let's have Duane provide all financial information for distribution. Sandy and Duane -- coordinate? 3) PNB -- will there be a written report; will the report be joint; are LSB actions requested? 4) Retreat -- is there a written report, are LSB actions requested? 5) Committees: a) what changes in membership need to be ratified? b) what LSB actions are requested? c) provide a written report whether action is requested or not. 6) Program Director Candidate Screening and Selection: I have suggested to the M&O Committee that it develop recommendations re roles, process, time frame to recommend to the LSB for action.
Posted Friday, April 8, 2005
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, April 26, 2005
8:30 PM ET
Meeting rescheduled from April 18, 2005
Posted Wednesday, April 20, 2005
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Pacifica National Board
Special Meeting
Monday, April 25, 2005
8:00 PM ET
Minutes PDF 
Posted Saturday, April 9, 2005
Play
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Pacifica National Board
Governance Committee
Thursday, April 21, 2005
8:00 PM ET
Posted Wednesday, April 20, 2005
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Pacifica National Board
ED - CFO - Search Committee
Thursday, April 21, 2005
5:00 PM ET - 4:00 PM CT - 2:00 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Technology Task Force
Tuesday, April 19, 2005
8:00 PM ET
Cancelled
First Meeting
KPFK Local Station Board
Saturday, April 16, 2005
11:00 AM PT

A regular meeting of the KPFK Local Station Board is scheduled for Saturday, April 16, 2005, beginning at 11am upstairs in the UNITE!/HERE union board room of the UCLA Downtown Labor Center, 675 S Park View St, Los Angeles, CA 90057-3306, between Wilshire Blvd and 7th Street, just across from the west end of MacArthur Park. Elections for LSB Secretary and Treasurer are scheduled. There is elevator access to this venue in front of the building off Park View. Because there are two events in the building that day, some people attending the Board meeting will need to use street parking. Interpretation in Spanish will be provided. [Directions: Driving east on Wilshire Blvd, pass Vermont and continue on to MacArthur Park, turning right on Park View at the west end of the park. The Center is the second building on the right.] Refs: http://www.kpfk.org/index.php?option=content&task=view&id=942&Itemid=84 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=76&year=20\ 05&month=04&day=16&Itemid=27
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Pacifica National Board
Governance Committee
Thursday, April 14, 2005
8:00 PM ET
The agenda will include consideration of code of conduct resolutions.
Minutes PDF 
Posted Thursday, April 7, 2005
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WBAI Local Station Board
Wednesday, April 13, 2005
6:30 PM ET

Minutes View Word Doc PDF 
Posted Saturday, April 9, 2005
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Sunday, April 3, 2005
11:00 AM ET

9 am---Any Unfinished Business 10 am-11:45 EXECUTIVE SESSION ED Report, inc Network Attorney and Personnel WBAI LSB Noon -1 pm PUBLIC PARTICIPATION 1 pm ADJOURN
Minutes PDF 
Posted Friday, March 25, 2005
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Saturday, April 2, 2005
9:00 AM ET

Doubletree Metropolitan Hotel at 50th & Lex all weekend. 9 am PNB Convenes Committee Reports (15 minutes each) Governance Finance -- FY05 Budget, Finance Reporting, Race & Nationality Funding Audit -- Auditors Report (Total 30 min) Programming Archives CoI Elex Review Technology RFPI/FSRN 10:15 Break (15 minutes) 10:30 Committee Reports (cont.) Noon PUBLIC PARTICIPATION Lunch 1pm-2:15 pm 2:15 pm Management Reports ED Report---Dan Coughlin(40 minutes) CFO Report---Lonnie Hicks (40 minutes) 3:40 Break (15 minutes) 4:00 Station Reports (15 minutes each) Archives Director Report (15 minutes) Affiliates Director Report (15 minutes) 6:00 Adjourn for Evening
Minutes PDF 
Posted Friday, March 25, 2005
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Friday, April 1, 2005
10:00 AM ET

Doubletree Metropolitan at 50th and Lexington FRIDAY, COMMITTEE DAY If the committees meet all day on Friday, and we can get their reports and resolutions typed up, things should go more smoothly on Saturday with committee reports and/or resolutions. Each committee meeting in the hotel should be able to have a speaker phone plus be streamed. 10 am-1 pm Committee meetings Finance Programming Archives Technology 3 pm-6pm Committee Meetings (cont.) RFPI/FSRN Governance CoI Exec Review 6pm PNB Convenes -- Approval of Minutes and Agenda (15 minutes) 6:15 Seating of Affiliate Directors 6:30-7:30 PUBLIC PARTICIPATION 7:40 Adjourn for the evening
Minutes PDF 
Posted Friday, March 25, 2005
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Wednesday, March 30, 2005
8:00 PM ET
Cancelled
Pacifica National Board
Personnel Committee
Tuesday, March 29, 2005
10:00 PM ET
Cancelled
First meeting of the Personnel Committee of the Pacifica National Board
Pacifica National Board
Programming Committee
Monday, March 28, 2005
9:00 PM ET
Posted Friday, March 25, 2005
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Pacifica National Board
Finance Committee
Monday, March 28, 2005
5:00 PM ET
Minutes View Word Doc PDF 
Posted Friday, March 25, 2005
Play
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KPFK Local Station Board
Thursday, March 17, 2005
7:00 PM PT

LSB Meeting, 3/17/05, 7:00 pm A regular meeting of the KPFK Local Station Board is scheduled for Thursday, March 17, 2005, 7:00 p.m. sharp! The meeting will be held at: UCLA Downtown Labor Center [in MacArthur Park area] 675 South Park View near South Park View & Wilshire Directions: Driving east on Wilshire, pass Vermont and continue to South Park View at MacArthur Park, turn right and you will see the Labor Center on the right. Refs: http://www.kpfk.org/index.php?option=content&task=view&id=810&Itemid=84 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=56&year=20\ 05&month=03&day=17&Itemid=27
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
WPFW Local Station Board
Wednesday, March 9, 2005
8:00 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Friday, March 4, 2005
3:30 PM ET
Minutes View Word Doc PDF 
Posted Monday, August 22, 2011
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Pacifica National Board
Finance Committee
Friday, February 18, 2005
3:30 PM ET
Minutes View Word Doc PDF 
Posted Monday, August 22, 2011
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WPFW Local Station Board
Wednesday, February 9, 2005
8:00 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
KPFK Local Station Board
Saturday, February 5, 2005
10:30 AM PT

KPFK LSB Meeting, 2/05/05, 10:30 am The KPFK Local Station Board will hold its next meeting on Saturday, Feb. 5th at 10:30 am at the Southern California Library for Social Sciences and Research located at 6120 South Vermont Avenue, Los Angeles, CA 90044-3718. This is on Vermont Avenue on the east side of the street between 61st and 62nd Streets, about 5 blocks south of West Slauson Ave. The election of non-Director Delegates onto PNB committees is scheduled for this meeting. Each year, the Local Station Board elects its officers. The positions of LSB Secretary and LSB Treasurer are open to the general membership, which includes KPFK listener-sponsors and staff. Individuals interested in being nominated for either of these positions should prepare a statement of qualifications for distribution to Local Station Board Members. The elections for permanent Secretary and Treasurer are tentatively scheduled for Thursday, March 17, 2005. Statements can be emailed to either Grace Aaron, Secretary Pro tem at graceaaron@digizip.com or to Terry Goodman, Assistant Secretary at tiji@flex.com. Ref: http://www.kpfk.org/index.php?option=content&task=view&id=734&Itemid=84
Agenda View Text 
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Pacifica National Board
Finance Committee
Friday, February 4, 2005
3:30 PM ET
Minutes View Word Doc PDF 
Posted Monday, August 22, 2011
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WPFW Local Station Board
Wednesday, February 2, 2005
8:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, January 26, 2005
8:30 PM ET

Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Sunday, January 16, 2005
12:30 PM ET

Minutes PDF 
Posted Tuesday, August 23, 2011
Archive Soon
Pacifica National Board
Regular Quarterly Meeting
Saturday, January 15, 2005
12:15 PM ET

Minutes PDF 
Posted Tuesday, August 23, 2011
Archive Soon
Pacifica National Board
Regular Quarterly Meeting
Friday, January 14, 2005
6:00 PM ET

Minutes PDF 
Posted Tuesday, August 23, 2011
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 11, 2005
3:30 PM ET
Minutes View Word Doc PDF 
Posted Monday, August 22, 2011
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KPFK Local Station Board
Monday, January 10, 2005
8:00 PM PT

Meetings of the KPFK Delegates and the KPFK Local Station Board have been scheduled for Monday, January 10, 2005 at 7pm at the UCLA Downtown Labor Center, 675 S. Park View St., Los Angeles, CA 90057-3306. The Delegates Meeting will choose the Directors to represent KPFK on the Pacifica National Board. The Downtown Labor Center is is located between Wilshire and 7th Street right across from MacArthur Park. When driving east on Wilshire from Vermont, you drive all the way to MacArthur Park and turn right on Park View a long block prior to Alvarado. There is secure parking in the lot behind the building and on the street directly in front of the building.
Agenda View Text 
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
KPFK Local Station Board
Monday, January 10, 2005
7:00 PM PT

Meetings of the KPFK Delegates and the KPFK Local Station Board have been scheduled for Monday, January 10, 2005 at 7pm at the UCLA Downtown Labor Center, 675 S. Park View St., Los Angeles, CA 90057-3306. The Delegates Meeting will choose the Directors to represent KPFK on the Pacifica National Board. The Downtown Labor Center is is located between Wilshire and 7th Street right across from MacArthur Park. When driving east on Wilshire from Vermont, you drive all the way to MacArthur Park and turn right on Park View a long block prior to Alvarado. There is secure parking in the lot behind the building and on the street directly in front of the building.
Agenda View Text 
Posted Monday, February 18, 2013
Archive Soon
WPFW Local Station Board
Wednesday, January 5, 2005
8:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
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