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2006 Meetings
PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
Special Meeting
Thursday, December 28, 2006
8:30 PM ET
Posted Friday, December 15, 2006
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Governance Committee
Thursday, December 21, 2006
8:00 PM ET
Posted Thursday, April 27, 2006
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WPFW Local Station Board
Monday, December 18, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Elections Committee
Sunday, December 17, 2006
8:00 PM ET
Regular meeting: third Sunday of the month, 8 PM Eastern
Posted Friday, November 24, 2006
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KPFA Local Station Board
Saturday, December 16, 2006
2:00 PM PT

Two Meetings on Saturday, December 16th -- Closed at 10 am, Open at 2 pm The KPFK Local Station Board will hold a regular meeting on Saturday, December 16, 2006 at 2:00 pm at the Echo Park United Methodist Church, 1226 N Alvarado St, Los Angeles, CA 90026-3127, one long block north of Sunset Blvd near Reservoir St. As our recent KPFK LSB election is complete, new and returning board members will be seated at this meeting which is open to the public. An executive session of the already seated LSB (closed meeting) is called for the same date and venue, beginning at 10:00 am, predominantly regarding the recent evaluation process of the KPFK Program Director. The meeting is not open to the public or to the newly elected board as it is being called to complete work of the current LSB. Both these meetings will be held in the church basement. The basement is heated, but just in case someone forgets to put on the heat, it may be a good idea to bring a sweater along. The easiest access to the basement is through the parking lot which is on the east side of the building. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=2379&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1434&year=\ 2006&month=12&day=16&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39379 http://disc.server.com/discussion.cgi?disc=203188;article=9719
Agenda View Text 
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Special Meeting
Friday, December 15, 2006
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Affiliates Task Force
Thursday, December 14, 2006
8:15 PM ET
Posted Thursday, December 7, 2006
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Personnel Committee
Thursday, December 14, 2006
8:00 PM ET
Cancelled
Finance Committee
Monday, December 11, 2006
8:30 PM ET
Minutes View Word Doc PDF 
Posted Thursday, December 7, 2006
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Audit Committee
Monday, December 11, 2006
7:30 PM ET
Posted Monday, November 13, 2006
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Technology Task Force
Friday, December 8, 2006
8:00 PM ET
Cancelled
Finance Committee
Thursday, December 7, 2006
8:00 PM ET
Action Items from November 16 Meeting due next meeting; 1) WBAI leasing digital channel Action: speak with Steve Brightwell regarding policy also Crigler Assigned to: Hicks 2) Reporting requirements in Bylaws Action: point to bylaws sections Assigned to: Williams Completed Action: summarized Article 12: Section 1: E. Tax Records - IRS Form 990 - preceding 3 years Section 6: Annual report to Board not later than 120 days after close of fiscal year Section 7: Annual Statement of Specific Transaction - posting at each radio station and on Foundation's web site within 120 days after close of fiscal year 3) Major Donor Gifts Action: provide list of major donors to NFC Assigned to : Hicks 4) SCA Income Action: provide a written list of carriers that were provided in the meeting; include amounts for prior year(s) and current budget Assigned to:Hicks 5) Archive Restoration Amendment Action: Generate motion to fund archives project thru off-air fundraising Assigned to: Hicks and Williams Action: send a copy of archive restoration motion to NFC Assigned to: Allen
Agenda View Text 
Minutes View Word Doc PDF 
Posted Thursday, November 16, 2006
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National Committees of Inclusion Committee
Tuesday, December 5, 2006
7:00 PM ET
Cancelled
None of the CIO have been meeting regularly and we need to discuss the reasons why. this committee has not met nationally since 2004 (As far as the web site indicates) and I would like to correct that (Though I will be stepping on the toes of the committee conviener, for which I apologize.) Let's all have a conversation about how this committee should function and what we can do to make it work.
Archive Task Force
Monday, December 4, 2006
8:30 PM ET
Cancelled
this is rescheduled meeting from November
Personnel Committee
Thursday, November 30, 2006
8:00 PM ET
Cancelled
Programming Committee
Monday, November 27, 2006
8:00 PM ET
Posted Monday, November 20, 2006
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Special Meeting
Friday, November 24, 2006
8:30 PM ET
Posted Wednesday, April 19, 2006
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Technology Task Force
Wednesday, November 22, 2006
8:00 PM ET
Posted Saturday, November 11, 2006
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KPFK Local Station Board
Sunday, November 19, 2006
9:00 PM PT

At its meeting of November 6, 2006, the KPFK Local Station Board (LSB)adjourned to Monday, November 20, 2006 at a location to be determined by the Chair. The Chair has arranged for the meeting to be held at The Los Angeles Workers' Center, 1251 S. Saint Andrews Place, Los Angeles, California 90019-3632. The Los Angeles Workers' Center is in Los Angeles, two blocks West of S. Western Avenue and a bit North of W. Pico Blvd. Saint Andrews Place is gated just North of the Center (MapQuest doesn't know about this), so access is possible only from Pico. Parking is available in the rear of the building and on Pico Blvd. An executive session of the KPFK Local Station Board is scheduled to begin at 7 pm on November 6, 2006. Personnel and legal matters will be discussed in closed session. A special meeting of the LSB that will be open to the public will begin immediately following the closed session sometime between 9 and 9:30 pm. This meeting is being called to discuss implementation of the following, which is a portion of a resolution adopted by the LSB in August, 2006: "Be it resolved that the KPFK LSB recommends that the GM will work within a more democratic, consensus-based structure at the station." Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=2305&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1406&year=\ 2006&month=11&day=20&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39356 http://disc.server.com/discussion.cgi?disc=203188;article=9677
Agenda View Text 
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Elections Committee
Sunday, November 19, 2006
8:00 PM ET
The PNB Elections Committee meets the third Sunday of each month.
Posted Friday, October 20, 2006
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Finance Committee
Thursday, November 16, 2006
8:00 PM ET
Posted Monday, October 16, 2006
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Governance Committee
Thursday, November 16, 2006
8:00 PM ET
Posted Thursday, April 27, 2006
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Personnel Committee
Wednesday, November 15, 2006
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
executive session
Audit Committee
Monday, November 13, 2006
7:30 PM ET
Posted Thursday, October 26, 2006
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Technology Task Force
Friday, November 10, 2006
7:00 PM ET
Cancelled
Affiliates Task Force
Thursday, November 9, 2006
8:15 PM ET
Posted Wednesday, September 13, 2006
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KPFK Local Station Board
Wednesday, November 8, 2006
7:00 PM PT

The KPFK Local Station Board will hold its regular November meeting at 7:00 pm on Wednesday, November 8, 2006 at The Los Angeles Workers' Center, 1251 S. Saint Andrews Place, Los Angeles, California 90019-3632. There may be a closed session (not open to the public) immediately following the open meeting. The need for a closed session has yet to be determined. The Los Angeles Workers' Center is in Los Angeles, two blocks West of S. Western Avenue and a bit North of W. Pico Blvd. Saint Andrews Place is gated just North of the Center (MapQuest doesn't know about this), so access is possible only from Pico. Some parking is available in the rear of the building and on Pico Blvd. Ref: http://www.kpfk.org/index.php?option=com_content&task=view&id=2270&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1393&year=\ 2006&month=11&day=08&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39346 http://disc.server.com/discussion.cgi?disc=203188;article=9625
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
WPFW Local Station Board
Wednesday, November 8, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Special Meeting
Monday, November 6, 2006
8:30 PM ET
Posted Saturday, October 28, 2006
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Personnel Committee
Thursday, November 2, 2006
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Personnel Committee
Friday, October 27, 2006
7:00 PM ET
Cancelled
Finance Committee
Thursday, October 26, 2006
8:00 PM ET
Posted Wednesday, October 18, 2006
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Audit Committee
Thursday, October 26, 2006
7:30 PM ET
Cancelled
Personnel Committee
Tuesday, October 24, 2006
9:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
No streaming Executive session
Technology Task Force
Tuesday, October 24, 2006
7:00 PM ET
Cancelled
Archive Task Force
Monday, October 23, 2006
8:30 PM ET
Posted Tuesday, June 27, 2006
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Special Meeting
Friday, October 20, 2006
8:30 PM ET
Posted Thursday, October 12, 2006
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Finance Committee
Thursday, October 19, 2006
8:00 PM ET
Cancelled
Governance Committee
Thursday, October 19, 2006
8:00 PM ET
Cancelled
Technology Task Force
Tuesday, October 17, 2006
7:00 PM ET
Cancelled
Programming Committee
Monday, October 16, 2006
8:30 PM ET
Cancelled
Elections Committee
Sunday, October 15, 2006
8:00 PM ET
Posted Friday, September 15, 2006
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Affiliates Task Force
Thursday, October 12, 2006
8:15 PM ET
Posted Tuesday, July 18, 2006
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Audit Committee
Thursday, October 12, 2006
7:30 PM ET
Cancelled
This is an adjourned meeting scheduled at the regular meeting of 9/28/06, which failed to achieve quorum.
WPFW Local Station Board
Wednesday, October 11, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
KPFK Local Station Board
Saturday, October 7, 2006
1:00 PM PT

The KPFK Local Station Board will hold both a closed and open session on Saturday, October 7, 2006 in the Geneva Room of Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, three blocks west of Vermont at Berendo. CLOSED SESSION At 9:30 am, before the public meeting, the LSB will meet in closed session to discuss personnel matters. Prior notice was given to LSB members last month of a motion to rescind or amend a motion previously adopted, which notice reduces its majority requirement. REGULAR MEETING At approximately 1:00 pm the LSB will hold its regular meeting, which will be open to the public. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=2137&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1347&year=\ 2006&month=10&day=07&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39309 http://disc.server.com/discussion.cgi?disc=203188;article=9496
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
WPFW Local Station Board
Wednesday, October 4, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Regular Quarterly Meeting
Sunday, October 1, 2006
12:00 PM ET

Posted Wednesday, August 9, 2006
Live Meeting – Not Recorded
Regular Quarterly Meeting
Saturday, September 30, 2006
12:00 PM ET

Posted Wednesday, August 9, 2006
Live Meeting – Not Recorded
Regular Quarterly Meeting
Friday, September 29, 2006
8:00 PM ET

Posted Wednesday, August 9, 2006
Live Meeting – Not Recorded
Audit Committee
Thursday, September 28, 2006
7:30 PM ET
1-877-746-4263 code 0286277
Posted Friday, June 9, 2006
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Personnel Committee
Thursday, September 28, 2006
7:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Finance Committee
Tuesday, September 26, 2006
8:00 PM ET
Posted Tuesday, September 19, 2006
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Archive Task Force
Monday, September 25, 2006
8:30 PM ET
Cancelled
WPFW Local Station Board
Monday, September 25, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Special Meeting
Friday, September 22, 2006
8:30 PM ET
Posted Thursday, September 14, 2006
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Governance Committee
Thursday, September 21, 2006
8:00 PM ET
Posted Thursday, April 27, 2006
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Finance Committee
Tuesday, September 19, 2006
8:00 PM ET
Posted Wednesday, September 13, 2006
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Programming Committee
Monday, September 18, 2006
8:30 PM ET
Posted Wednesday, May 31, 2006
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Finance Committee
Monday, September 18, 2006
8:00 PM ET
Posted Thursday, August 31, 2006
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Elections Committee
Sunday, September 17, 2006
8:00 PM ET
Lester Radke, National Elections Supervisor, will be on the call to update us on the progress towards elections.
Posted Friday, September 15, 2006
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Technology Task Force
Sunday, September 17, 2006
5:00 PM ET
Posted Sunday, September 10, 2006
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Affiliates Task Force
Thursday, September 14, 2006
8:15 PM ET
Posted Tuesday, July 18, 2006
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WPFW Local Station Board
Wednesday, September 13, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Finance Committee
Tuesday, September 12, 2006
8:00 PM ET
Posted Thursday, August 31, 2006
Play
Download  Part 1Part 2Part 3
Personnel Committee
Monday, September 11, 2006
9:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Technology Task Force
Sunday, September 10, 2006
6:00 PM ET
Cancelled
If you are a member of the Technology Committee and have not signed up to the Yahoo! web site please do so immediately by going to PacificaTech-subscribe@yahoogroups.com .
Special Meeting
Friday, September 8, 2006
8:30 PM ET
Posted Monday, September 4, 2006
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KPFK Local Station Board
Wednesday, September 6, 2006
8:45 PM PT

The KPFK Local Station Board will hold its regular September meeting on Wednesday, September 6, 2006 at The Los Angeles Workers' Center, 1251 S Saint Andrews Place, Los Angeles, California 90019-3632. There will be a closed session primarily concerning personnel matters from 7:00 pm to 8:15 pm, followed by a public meeting beginning at approximately 8:30 pm. Discussion of the KPFK FY'07 station budget is on the agenda of the open meeting. The Los Angeles Workers' Center is two blocks West of S Western Avenue and a bit North of W Pico Blvd. Saint Andrews Place is gated just North of the Center (MapQuest doesn't know about this), so access is only from Pico. Some parking is available in the rear of the building and on Pico Blvd. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=2034&Itemid=80 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1246&year=\ 2006&month=09&day=06&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39266 http://disc.server.com/discussion.cgi?disc=203188;article=9401
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
KPFK Local Station Board
Wednesday, September 6, 2006
8:30 PM PT

Pursuant to Article Seventeen, Section 1(B)(2)(i) of the Pacifica Bylaws, which require a vote of Delegates within the same calendar month as a vote of the PNB on a proposed bylaws amendment, a SPECIAL MEETING OF THE KPFK DELEGATES has been called in anticipation of possible approval of an amendment by the required majority of all Directors at the PNB meeting scheduled for September 1, 2006. This Special Meeting of the KPFK Delegates is set for 8:30 pm on Wednesday, September 6, 2006 at The Los Angeles Workers' Center, 1251 S Saint Andrews Place, Los Angeles, California 90019-3632. The text of the proposed bylaws amendment appears below. At the conclusion of the Delegates' meeting, or starting in its place if no Delegates meeting is needed, the KPFK Local Station Board will hold its regular public meeting. The Los Angeles Workers' Center is two blocks West of S Western Avenue and a bit North of W Pico Blvd. Saint Andrews Place is gated just North of the Center (MapQuest doesn't know about this), so access is only from Pico. Some parking is available in the rear of the building and on Pico Blvd. Text of proposed bylaws amendment: PROPOSED PACIFICA BY-LAWS AMENDMENT ALLOWING FOR A SECOND AT-LARGE MEMBER OF THE PACIFICA NATIONAL BOARD Proposed by 6 Directors of the Pacifica National Board: Teresa Allen, KPFT listener director Lydia Brazon, KPFK listener director Lisa Davis, WBAI listener director Bob Lederer, WBAI staff director Rob Robinson, WPFW listener director Don White, KPFK listener director Article 5, Section 1C shall be amended to read as follows: There shall be a minimum of twenty-two (22) and a maximum of twenty-four (24) Directors of the Foundation. The Board of Directors shall fix by resolution, from time to time, the exact number of Directors within the minimum and maximum numbers permitted herein. The Board shall have equal representation from each of the Foundation's five radio stations. The Delegates from the five Foundation radio stations shall each elect four (4) Directors: three (3) of whom shall be Listener-Sponsor Delegates and one (1) of whom shall be a Staff Delegate - for a total of twenty (20) "Station Representative" Directors, as set forth in Section 3 of this Article of the Bylaws. In addition, the Board shall elect two (2) "Affiliate Representative" Directors from nominees submitted as set forth in Section 4 of this Article of the Bylaws. If the Board, by resolution, fixes the number of Directors at 23 or 24, then one or two additional Director(s) respectively shall be nominated and elected as "At-large" Director(s) as set forth in Section 5 of this article of the Bylaws. Article 5, Section 5 shall be amended to read as follows: SECTION 5. NOMINATION AND ELECTION OF AT-LARGE DIRECTORS A. NOMINATION In the event that the board resolves that there shall be twenty-three (23) or twenty-four (24) Foundation Directors, then there shall be one (1) or two (2) "At-Large" Directors, respectively, elected each year. Candidates for election as an "At-Large" Director shall be nominated by majority vote of the Delegates from a minimum of three (3) radio stations, with the Delegates from each station area voting separately by station area. Nominations shall be submitted in writing to the Foundation Secretary together with the nominee's resume and a statement of his/her interest in serving as a Director of the Foundation by a date set by Board resolution. The Foundation Secretary shall forward to all Directors all materials submitted supporting each nominee not later than fourteen (14) days after the date set by the Board. B. ELECTION At the next Board meeting following the submission of nomination materials to the Board, but no sooner than seven (7) days after said submission, the Directors present and voting (excluding any then current Affiliate Representative or At-Large Directors from the vote) shall elect one (1) or two (2) At-Large Director(s), depending on the number previously authorized by the Board, from the nominees submitted by the Delegates. If the election is for one At-Large Director, it shall use the Instant Runoff voting method. If the election is for two At-Large Directors, it shall use the Single Transferable Voting method. The At-Large Director shall serve for a one-year term, which shall commence immediately upon his/her election. *********************** CURRENT TEXT OF BYLAWS: Article 5, Section 1C: There shall be a minimum of twenty-two (22) and a maximum for twenty-three (23) Directors of the Foundation. The Board of Directors shall fix by resolution, from time to time, the exact number of Directors within the minimum and maximum numbers permitted herein. The Board shall have equal representation from each of the Foundation's five radio stations. The Delegates from the five Foundation radio stations shall each elect four (4) Directors : three (3) of whom shall be Listener-Sponsor Delegates and one (1) of whom shall be a Staff Delegate -- for a total of twenty (20) "Station Representative" Directors, as set forth in Section 3 of this Article of the Bylaws. In addition, the Board shall elect two (2) "Affiliate Representative" Directors from nominees submitted as set forth in Section 4 of this Article of the Bylaws. If the Board, by resolution, fixes the number of Directors at 23, then one additional Director shall be nominated and elected as an "At-large" Director as set forth in Section 5 of this Article of the Bylaws. Article 5, Section 5: SECTION 5. NOMINATION AND ELECTION OF AT-LARGE DIRECTOR A. NOMINATION In the event that the Board resolves that there shall be twenty three (23) Foundation Directors (the maximum number of Directors permitted under these bylaws) then there shall be one "At-Large" Director elected each year. Candidates for election as an "At-Large" Director shall be nominated by majority vote of the Delegates from a minimum of three radio stations, with the Delegates from each station voting separately by station area. Nominations shall close on February 15th each year and shall be submitted in writing by that date to the Foundation Secretary together the nominee's resume and a statement of his/her interest in serving as a Director of the Foundation. The Foundation Secretary shall forward to all Directors all materials submitted supporting each nominee not later than March 1st. B. ELECTION As the second order of business at the Board meeting in March each year in which an At-large director is to be elected, the Directors present and voting (excluding any then current Affiliate Representative or At-Large Directors from the vote) shall elect one (1) At-Large Director from the nominees submitted by the Delegates, using the Instant Runoff Voting method. The At-Large Director shall serve for a one year term which shall commence immediately upon his/ her election. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=2051&Itemid=102 http://www.kpfk.org/index.php?option=com_content&task=view&id=2052&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1255&year=\ 2006&month=09&day=06&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39272 http://disc.server.com/discussion.cgi?disc=203188;article=9435
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Affiliates Task Force
Wednesday, September 6, 2006
8:15 PM ET
Posted Thursday, August 31, 2006
Play
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Coordinating Committee
Tuesday, September 5, 2006
8:30 PM ET
Posted Friday, August 25, 2006
Play
Download  Part 1
Special Meeting
Friday, September 1, 2006
8:30 PM ET
Posted Friday, August 25, 2006
Play
Download  Part 1
Finance Committee
Thursday, August 31, 2006
8:00 PM ET
Posted Friday, August 25, 2006
Play
Download  Part 1Part 2Part 3
Personnel Committee
Wednesday, August 30, 2006
9:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Archive Task Force
Monday, August 28, 2006
8:30 PM ET
Posted Tuesday, June 27, 2006
Play
Download  Part 1Part 2
Special Meeting
Friday, August 25, 2006
8:30 PM ET
Posted Wednesday, April 19, 2006
Play
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Finance Committee
Thursday, August 24, 2006
8:00 PM ET
Posted Tuesday, July 11, 2006
Play
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Audit Committee
Thursday, August 24, 2006
7:30 PM ET
Unless otherwise noted, the Audit Committee will meet on the fourth Thursday of each month.
Posted Friday, June 9, 2006
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KPFK Local Station Board
Wednesday, August 23, 2006
7:00 PM PT

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
In accordance with a motion passed by the KPFK Local Station Board in the closed session portion of its regular meeting on August 12, 2006, the LSB will again meet in closed session on Wednesday, August 23, 2006 beginning at 7:00 pm at a location to be determined by the Chair. This meeting will be predominantly regarding personnel matters, and there will be no public session on this date. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1997&Itemid=80 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1205&year=\ 2006&month=08&day=23&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39254 http://disc.server.com/discussion.cgi?disc=203188;article=9368
Personnel Committee
Monday, August 21, 2006
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Programming Committee
Monday, August 21, 2006
8:30 PM ET
Posted Wednesday, May 31, 2006
Play
Download  Part 1Part 2
Elections Committee
Sunday, August 20, 2006
8:00 PM ET
Posted Monday, July 17, 2006
Play
Download  Part 1Part 2Part 3
Governance Committee
Thursday, August 17, 2006
8:00 PM ET
Posted Thursday, April 27, 2006
Play
Download  Part 1
Finance Committee
Tuesday, August 15, 2006
8:00 PM ET
Posted Thursday, August 3, 2006
Play
Download  Part 1Part 2Part 3
Special Meeting
Sunday, August 13, 2006
5:00 PM ET
Posted Wednesday, August 2, 2006
Play
Download  Part 1Part 2Part 3Part 4
KPFK Local Station Board
Saturday, August 12, 2006
1:30 PM PT

A closed meeting of the KPFK Local Station Board is scheduled for Saturday, August 12, 2005, beginning at 9:00 am at the UCLA Downtown Labor Center, 675 South Park View St., Los Angeles, CA 90057-3306, between Wilshire Blvd and 7th Street, just across from the west end of MacArthur Park. Personnel and legal issues will be discussed. A regular public meeting of the KPFK Local Station Board is scheduled at the same location (the UCLA Downtown Labor Center) on the same day, Saturday, August 12, 2005, beginning at 1:30 pm or not too long thereafter. [Directions: Driving east on Wilshire Blvd, pass Vermont and continue on to MacArthur Park, turning right on Park View at the west end of the park. The Center is the second building on the right.] Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1946&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1162&year=\ 2006&month=08&day=12&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39244 http://disc.server.com/discussion.cgi?disc=203188;article=9284
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Affiliates Task Force
Thursday, August 10, 2006
8:15 PM ET
Posted Friday, April 7, 2006
Play
Download  Part 1Part 2Part 3
WPFW Local Station Board
Wednesday, August 9, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Programming Committee
Tuesday, August 8, 2006
8:00 PM ET
Posted Thursday, August 3, 2006
Play
Download  Part 1Part 2Part 3
Personnel Committee
Thursday, August 3, 2006
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Finance Committee
Thursday, August 3, 2006
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Special Meeting
Monday, July 31, 2006
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Audit Committee
Thursday, July 27, 2006
7:30 PM ET
Posted Tuesday, June 27, 2006
Play
Download  Part 1Part 2Part 3
Personnel Committee
Wednesday, July 26, 2006
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Archive Task Force
Monday, July 24, 2006
8:30 PM ET
Posted Tuesday, June 27, 2006
Play
Download  Part 1Part 2Part 3
Governance Committee
Thursday, July 20, 2006
8:00 PM ET
Cancelled
Programming Committee
Monday, July 17, 2006
8:30 PM ET
Cancelled
Finance Committee
Monday, July 17, 2006
8:00 PM ET
Posted Tuesday, July 11, 2006
Play
Download  Part 1Part 2Part 3
Elections Committee
Sunday, July 16, 2006
8:00 PM ET
Posted Monday, June 19, 2006
Play
Download  Part 1Part 2Part 3
Affiliates Task Force
Thursday, July 13, 2006
8:15 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Strategic Planning: not streamed Radio for People Campaign(LPFM Licenses)
WPFW Local Station Board
Wednesday, July 12, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Finance Committee
Tuesday, July 11, 2006
8:00 PM ET
Posted Thursday, June 29, 2006
Play
Download  Part 1Part 2Part 3
Special Meeting
Sunday, July 9, 2006
1:00 PM ET
Posted Friday, June 30, 2006
Play
Download  Part 1Part 2
KPFK Local Station Board
Wednesday, July 5, 2006
8:00 PM PT

An executive session of the KPFK Local Station Board (LSB) is scheduled for Wednesday, July 5, 2006 at 7 pm at the Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231 (310.552.2007, http://www.circlesocal.org). This is a few blocks south of Pico Blvd. on Robertson. By freeway, take the 10 Fwy. to Robertson and go north on Robertson for 1/2 mile or so. For directions enter starting and ending addresses and zipcodes at http://www.mapquest.com. Important personnel and legal matters will be discussed. A regular session of the LSB will begin immediately following the closed session sometime between 8 and 9 pm and will be open to the public. The 2006 KPFK LSB meeting calendar and membership roster is online at http://www.kpfk.org/index.php?option=com_content&task=view&id=362&Itemid=100. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1830&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1058&year=\ 2006&month=07&day=05&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39217 http://disc.server.com/discussion.cgi?disc=203188;article=9002
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Special Meeting
Friday, June 30, 2006
8:30 PM ET
Posted Wednesday, April 19, 2006
Play
Download  Part 1Part 2Part 3Part 4
Programming Committee
Tuesday, June 27, 2006
8:30 PM ET
Posted Monday, June 19, 2006
Play
Download  Part 1Part 2Part 3Part 4
Archive Task Force
Monday, June 26, 2006
8:15 PM ET
Cancelled
Technology Task Force
Sunday, June 25, 2006
5:00 PM ET
Cancelled
I have recieved only three ballots, however the chair and sec. positions were noncontested... S. Weinmann - Chair P. Dirienzo - Sec.
Audit Committee
Thursday, June 22, 2006
7:30 PM ET
Cancelled
Unless otherwise noted, the Audit Committee will meet on the fourth Thursday of each month.
Personnel Committee
Tuesday, June 20, 2006
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Programming Committee
Monday, June 19, 2006
8:00 PM ET
Cancelled
Elections Committee
Sunday, June 18, 2006
8:00 PM ET
Posted Tuesday, May 23, 2006
Play
Download  Part 1Part 2Part 3
This meeting will not be streamed. Working Group
Friday, June 16, 2006
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Thursday, June 15, 2006
5:30 PM PT

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
The KPFK Local Station Board will be holding a closed meeting on Thursday, June 15, 2006, beginning at 6:30 pm at the Peace Center. This is an adjourned meeting regarding personnel and legal matters, continuing the agenda of the LSB's executive session of June 11th. There will be no public LSB meeting on this date. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1805&Itemid=80 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1049&year=\ 2006&month=06&day=15&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39205 http://disc.server.com/discussion.cgi?disc=203188;article=8945
Governance Committee
Thursday, June 15, 2006
8:00 PM ET
Posted Thursday, April 27, 2006
Play
Download  Part 1
Personnel Committee
Wednesday, June 14, 2006
9:00 PM ET
Cancelled
E-mail ebethune1@houston.rr.com if you need ADDITIONAL INFO
WPFW Local Station Board
Wednesday, June 14, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
KPFK Local Station Board
Saturday, June 10, 2006
11:00 AM PT

An Executive Session of the KPFK Local Station Board will be held at 10:00 am on Saturday, June 10, 2006, at the Echo Park United Methodist Church, 1226 North Alvarado St., Los Angeles, CA 90026. This meeting will be held to discuss personnel matters. Immediately following this closed session there will be a regular meeting of the KPFK Local Station Board. It will start right after the closed session at about 11:00 am and will be open to the public. The church is in the Echo Park neighborhood one long block north of Sunset Blvd., at Reservoir. For driving directions, enter starting and ending addresses and zipcodes at http://www.mapquest.com. The 2006 KPFK LSB meeting calendar and membership roster is online at http://www.kpfk.org/index.php?option=com_content&task=view&id=362&Itemid=100. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1757&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=1047&year=\ 2006&month=06&day=10&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39185 http://disc.server.com/discussion.cgi?disc=203188;article=8849
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Affiliates Task Force
Thursday, June 8, 2006
8:15 PM ET
Posted Friday, April 7, 2006
Play
Download  Part 1Part 2
PNB June 2, 2006 Downloads
Pacifica National Board
Regular Quarterly Meeting
Friday, June 2 – Sunday, June 4, 2006
Archive and Downloads
Right Click (Apple + Click) and Save

Friday, June 2, 2006
Morning Session
Play
Sections
Opening
Licensing & digital distribution (Board retreat - public session)
Lawrence Lessig
Ken Freedman
Q & A
Virtual Program Director

Friday, June 2, 2006
Evening Session
Play
Sections
Opening, Agenda Approval, Other Business
Affiliates Report - Ursula Ruedenberg
Public Comment

Saturday, June 3, 2006
Morning Session

Play
Sections
Roll Call, Business
Committee Reports
Finance
Programming
Governance
Elections
Business - How to Proceed
Affiliates
Archives
Committees of Inclusion
Business - Adjournment

Saturday, June 3, 2006
Afternoon Session

Play
Sections
Public Comment
ADA (Americans with Disabilities Act) Report
Staffing Discussion
Executive Director Report - Greg Guma
Technology Report - Pete Korakis and Jon Almeleh
KPFT Manager Report - Duane Bradley
GM Q&A - Eva Georgia (KPFK) and Ron Pinchback (WPFW)
Board Business - Thank Donna Gates
Reconvene - Board Business
CFO Report - Lonnie Hicks
WBAI Manager Report - Indra Hardat
Archive Report - Brian Deshazor
Adjourn

Sunday, June 4, 2006
Afternoon Session

Play
Sections
Public Comment
WBAI Presentation
LSB Report - Vajra Kilgour
Public Affairs - Kathy Davis
Arts and Literature - Janet Coleman
Program Director - Bernard White
Board Business - Recess
Reconvene
Board Business
Unfinished Business - Motions
Personnel Committee Election
Next Meeting Date
Affiliates Budget Line
Racism and Sexism Investigation Committee Rescinsion
Personnel Committee Members - Adjournment
Note: Some sound where there was no board activity has been removed. The entire recording is available here.
Programming Committee
Wednesday, May 31, 2006
8:00 PM ET
Posted Tuesday, May 23, 2006
Play
Download  Part 1Part 2Part 3
Audit Committee
Wednesday, May 31, 2006
7:30 PM ET
Posted Monday, May 29, 2006
Play
Download  Part 1Part 2
Bylaws working group of the PNB Governance Committee. Working Group
Thursday, May 25, 2006
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Finance Committee
Thursday, May 25, 2006
8:00 PM ET
Posted Thursday, May 4, 2006
Play
Download  Part 1Part 2Part 3Part 4
Elections Committee
Sunday, May 21, 2006
8:00 PM ET
Posted Thursday, April 27, 2006
Play
Download  Part 1Part 2Part 3Part 4
Governance Committee
Thursday, May 18, 2006
8:00 PM ET
Posted Thursday, April 27, 2006
Play
Download  Part 1Part 2Part 3
General Other Committee Working Group
Tuesday, May 16, 2006
8:30 PM ET
Cancelled
Special Meeting
Monday, May 15, 2006
9:30 PM ET
Posted Tuesday, May 9, 2006
Play
Download  Part 1Part 2Part 3Part 4
Technology Task Force
Sunday, May 14, 2006
5:00 PM ET
Posted Sunday, April 30, 2006
Play
Download  Part 1
Coordinating Committee
Sunday, May 14, 2006
12:00 PM ET
Posted Sunday, May 7, 2006
Play
Download  Part 1Part 2
Affiliates Task Force
Thursday, May 11, 2006
8:15 PM ET
Posted Friday, April 7, 2006
Play
Download  Part 1Part 2Part 3
Special Meeting
Monday, May 8, 2006
8:30 PM ET
Posted Sunday, May 7, 2006
Play
Download  Part 1Part 2Part 3Part 4Part 5
Finance Committee
Thursday, May 4, 2006
8:00 PM ET
Agenda View Text 
Minutes View Word Doc PDF 
Posted Thursday, April 20, 2006
Play
Download  Part 1Part 2Part 3
KPFK Local Station Board
Wednesday, May 3, 2006
7:45 PM PT

A regular meeting of the KPFK Local Station Board (LSB) is scheduled for Wednesday, May 3, 2006 at 7:45 pm at the UCLA Downtown Labor Center, 675 S. Park View St., Los Angeles, CA 90057, overlooking MacArthur Park, just south of Wilshire Blvd. between Vermont Av. and Alvarado St. At 7:00 pm, before the public meeting, the LSB will meet in closed session to go over personnel matters. The 2006 KPFK LSB meeting calendar and membership roster is online at http://www.kpfk.org/index.php?option=com_content&task=view&id=362&Itemid=100. A 2006 PNB Committee roster is online at http://www.kpfk.org/index.php?option=com_content&task=view&id=1316&Itemid=102 Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1600&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=938&year=2\ 006&month=05&day=03&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39151 http://disc.server.com/discussion.cgi?disc=203188;article=8669
Agenda View Text 
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Archive Task Force
Tuesday, May 2, 2006
8:15 PM ET
Bonnie Simmons will convente this meeting
Posted Friday, April 7, 2006
Play
Download  Part 1Part 2
Technology Task Force
Sunday, April 30, 2006
5:00 PM ET
Cancelled
Sandy Weinmann will convene this meeting
Governance Committee
Thursday, April 27, 2006
8:00 PM ET
Posted Wednesday, April 5, 2006
Play
Download  Part 1Part 2Part 3
Special Meeting
Monday, April 24, 2006
8:30 PM ET
Posted Monday, April 17, 2006
Play
Download  Part 1Part 2Part 3
Elections Committee
Sunday, April 23, 2006
8:00 PM ET
Re-scheduled/postponed from April 16th
Posted Tuesday, April 11, 2006
Play
Download  Part 1Part 2Part 3Part 4
General Other Committee Working Group
Tuesday, April 18, 2006
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
WPFW Local Station Board
Tuesday, April 18, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Elections Committee
Sunday, April 16, 2006
8:00 PM ET
Cancelled
KPFK Local Station Board
Saturday, April 15, 2006
11:00 AM PT

A regular meeting of the KPFK Local Station Board (LSB) is scheduled for Saturday, April 15, 2006 at 11:00 am at the Echo Park United Methodist Church, 1226 North Alvarado St., Los Angeles, CA 90026. The church is in the Echo Park neighborhood one long block north of Sunset Blvd., at Reservoir. For driving directions, enter starting and ending addresses and zipcodes at http://www.mapquest.com. At 10:00 am, before the public meeting, the LSB will meet in closed session to go over personnel matters. The 2006 KPFK LSB meeting calendar and membership roster is online at http://www.kpfk.org/index.php?option=com_content&task=view&id=362&Itemid=100. A 2006 PNB Committee roster is online at http://www.kpfk.org/index.php?option=com_content&task=view&id=1316&Itemid=102 Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1548&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=859&year=2\ 006&month=04&day=15&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39139 http://disc.server.com/discussion.cgi?disc=203188;article=8639
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Corporate Counsel Cmte (Not streamed) Working Group
Thursday, April 13, 2006
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Affiliates Task Force
Thursday, April 13, 2006
8:15 PM ET
John- public streaming should start at 9PM EST
Posted Thursday, March 16, 2006
Play
Download  Part 1
Audit Committee
Thursday, April 13, 2006
7:00 PM ET
Jon - I'll advise the convener that the Affiliates Committee plans to begin streaming at 9pm Eastern.
Posted Wednesday, April 5, 2006
Play
Download  Part 1Part 2
Corporate Counsel Search Committee Working Group
Thursday, April 6, 2006
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Regular Quarterly Meeting
Sunday, March 26, 2006
10:00 AM ET

Posted Sunday, January 29, 2006
Live Meeting – Not Recorded
Regular Quarterly Meeting
Saturday, March 25, 2006
9:00 AM ET

Posted Sunday, January 29, 2006
Live Meeting – Not Recorded
Regular Quarterly Meeting
Friday, March 24, 2006
12:00 PM ET

Posted Sunday, January 29, 2006
Live Meeting – Not Recorded
Archive Task Force
Wednesday, March 22, 2006
8:00 PM ET
Posted Wednesday, March 15, 2006
Play
Download  Part 1
Programming Committee
Tuesday, March 21, 2006
8:30 PM ET
Posted Tuesday, March 21, 2006
Play
Download  Part 1Part 2
Elections Committee
Tuesday, March 21, 2006
8:30 PM ET
Posted Tuesday, March 14, 2006
Play
Download  Part 1Part 2Part 3
Finance Committee
Monday, March 20, 2006
8:30 PM ET
Agenda View Text 
Minutes View Word Doc PDF 
Posted Thursday, March 9, 2006
Play
Download  Part 1Part 2Part 3
Corp. Counsel Interviews Continuation of session 3/2/06 (not streamed) Working Group
Thursday, March 16, 2006
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Wednesday, March 15, 2006
7:00 PM PT

There will be a SPECIAL meeting of trhe KPFK Local Station Board [LSB]on Wed., March 15, 2006 at 7 pm at the Peace Center, 8124 West Third Street, first floor, Los Angeles, CA 90048. This meeting is being called to go over some matters regarding the Pacifica National Board Meeting that will be held here in Los Angeles from March 23 through March 26. This will include the National Programming Policy Proposal, etc. We will also discuss a calendar of regular LSB meetings for 2006. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1444&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=805&year=2\ 006&month=03&day=15&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39074 http://disc.server.com/discussion.cgi?disc=203188;article=8585
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Affiliates Task Force
Tuesday, March 14, 2006
8:15 PM ET
Posted Tuesday, March 14, 2006
Play
Download  Part 1Part 2
Elections Committee
Sunday, March 12, 2006
8:00 PM ET
Posted Thursday, February 23, 2006
Play
Download  Part 1Part 2Part 3
Governance Committee
Sunday, March 12, 2006
12:30 PM ET
Posted Saturday, March 4, 2006
Play
Download  Part 1Part 2Part 3Part 4Part 5
Special Meeting
Friday, March 10, 2006
8:30 PM ET
Minutes PDF 
Posted Monday, February 20, 2006
Play
Download  Part 1Part 2Part 3Part 4Part 5
Finance Committee
Thursday, March 9, 2006
8:00 PM ET
Posted Thursday, February 16, 2006
Play
Download  Part 1Part 2
WPFW Local Station Board
Wednesday, March 8, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Coordinating Committee
Monday, March 6, 2006
8:30 PM ET
Posted Thursday, February 23, 2006
Play
Download  Part 1Part 2Part 3Part 4
Counsel Interviews Working Group
Thursday, March 2, 2006
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Special Meeting
Wednesday, March 1, 2006
8:00 PM ET
Posted Wednesday, February 22, 2006
Play
Download  Part 1
KPFK Local Station Board
Saturday, February 25, 2006
11:00 AM PT

This meeting was previously noticed without mention of a scheduled closed session. This update was posted on 02/15/06. The KPFK Local Station Board will begin its regular public meeting on Saturday, February 25, 2006, at 11:00 am downstairs in the Geneva Room of Immanuel Presbyterian Church, 3300 Wilshire Blvd., Los Angeles, CA 90010-1702, three blocks west of Vermont at Berendo. The agenda will include election of 2006 term delegate members of PNB committees and a discussion of the interim Program Council and the LSB's role in programming oversight. NOTICE OF CLOSED SESSION At 10:00 am, before the public meeting, the LSB will meet in closed session to discuss a personnel matter. Specifically, the LSB will hear a report from the LSB Management Evaluation and Review Committee with respect to the LSB's evaluation of the KPFK Program Director. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1398&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=742&year=2\ 006&month=02&day=25&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=39018 http://disc.server.com/discussion.cgi?disc=203188;article=8536
Agenda View Text 
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
Coordinating Committee
Thursday, February 23, 2006
8:30 PM ET
Posted Thursday, February 9, 2006
Play
Download  Part 1
Special Meeting
Monday, February 20, 2006
8:00 PM ET
Minutes PDF 
Posted Sunday, January 29, 2006
Play
Download  Part 1Part 2Part 3Part 4Part 5
Elections Committee
Sunday, February 19, 2006
8:00 PM ET
Minutes View Word Doc PDF 
Posted Sunday, January 22, 2006
Play
Download  Part 1Part 2Part 3Part 4
Finance Committee
Thursday, February 16, 2006
8:00 PM ET
Agenda View Text 
Minutes View Word Doc PDF 
Posted Tuesday, January 17, 2006
Play
Download  Part 1Part 2Part 3
Elections Committee
Sunday, February 12, 2006
8:00 PM ET
Cancelled
General Other Committee Working Group
Friday, February 10, 2006
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Coordinating Committee
Thursday, February 9, 2006
8:00 PM ET
Posted Thursday, February 2, 2006
Play
Download  Part 1Part 2Part 3Part 4
WPFW Local Station Board
Wednesday, February 8, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Archive Task Force
Tuesday, February 7, 2006
9:30 PM ET
Posted Tuesday, February 7, 2006
Play
Download  Part 1Part 2
Coordinating Committee
Thursday, February 2, 2006
7:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Regular Quarterly Meeting
Sunday, January 29, 2006
9:00 AM ET
Washington DC
Regular Quarterly Meeting
Posted Thursday, January 19, 2006
Play
Download  Part 1Part 2
Regular Quarterly Meeting
Saturday, January 28, 2006
9:00 AM ET
Washington DC
Regular Quarterly Meeting
Posted Thursday, January 19, 2006
Play
Download  Part 1Part 2Part 3Part 4Part 5Part 6Part 7Part 8Part 9Part 10Part 11Part 12Part 13Part 14Part 15Part 16Part 17Part 18Part 19Part 20Part 21Part 22Part 23Part 24Part 25Part 26Part 27
Regular Quarterly Meeting
Friday, January 27, 2006
6:00 PM ET
Washington DC
Regular Quarterly Meeting
Minutes PDF 
Posted Thursday, January 19, 2006
Play
Download  Part 1Part 2Part 3
Elections Committee
Sunday, January 22, 2006
10:00 PM ET
Posted Sunday, January 15, 2006
Play
Download  Part 1
Special Meeting
Friday, January 20, 2006
8:00 PM ET
Agenda View Text 
Minutes PDF 
Posted Saturday, January 14, 2006
Play
Download  Part 1Part 2
Governance Committee
Thursday, January 19, 2006
8:00 PM ET
Posted Sunday, December 18, 2005
Play
Download  Part 1Part 2Part 3Part 4
Elections Committee
Wednesday, January 18, 2006
7:30 PM ET
Posted Monday, December 19, 2005
Play
Download  Part 1
Finance Committee
Tuesday, January 17, 2006
7:00 PM ET
Agenda View Text 
Minutes View Word Doc PDF 
Posted Thursday, December 29, 2005
Play
Download  Part 1Part 2Part 3Part 4
Audit Committee
Monday, January 16, 2006
8:00 PM ET
Cancelled
Coordinating Committee
Thursday, January 12, 2006
8:00 PM ET
Posted Monday, January 2, 2006
Play
Download  Part 1Part 2
WPFW Local Station Board
Wednesday, January 11, 2006
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Special Meeting
Tuesday, January 10, 2006
8:30 PM ET
Minutes PDF 
Posted Tuesday, January 3, 2006
Play
Download  Part 1Part 2
KPFK Local Station Board
Saturday, January 7, 2006
12:30 PM PT

The KPFK Delegates will meet Saturday, Jan 7, 2006 at 10:30 a.m. at the Echo Park United Methodist Church, 1226 Alvarado Street, one long block north of the interesection of Alvarado and Sunset Blvd. A map to the church is available at www.mapquest.com by writing in the address and zip code 90026. IMPORTANT NOTICE: All stakeholders should be aware that an election for Directors of the Pacifica National Foundation will be conducted at this meeting. A KPFK Local Station Board meeting will follow the meeting of the Delegates, and an LSB Executive Session will follow after the regular meeting. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1213&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=633&year=2\ 006&month=01&day=07&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38963 http://disc.server.com/discussion.cgi?disc=203188;article=8274
Minutes PDF 
Posted Monday, February 18, 2013
Archive Soon
KPFK Local Station Board
Saturday, January 7, 2006
10:30 AM PT

The KPFK Delegates will meet Saturday, Jan 7, 2006 at 10:30 a.m. at the Echo Park United Methodist Church, 1226 Alvarado Street, one long block north of the interesection of Alvarado and Sunset Blvd. A map to the church is available at www.mapquest.com by writing in the address and zip code 90026. IMPORTANT NOTICE: All stakeholders should be aware that an election for Directors of the Pacifica National Foundation will be conducted at this meeting. A KPFK Local Station Board meeting will follow the meeting of the Delegates, and an LSB Executive Session will follow after the regular meeting. Posting Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=1213&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=633&year=2\ 006&month=01&day=07&Itemid=63 http://disc.server.com/discussion.cgi?disc=165346;article=38963 http://disc.server.com/discussion.cgi?disc=203188;article=8274
Posted Monday, February 18, 2013
Archive Soon
WPFW Local Station Board
Wednesday, January 4, 2006
7:30 PM ET

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Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
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