Listen Now Archive Special Events Election Home
 
Current Meetings 2013 Meetings 2012 Meetings 2011 Meetings 2010 Meetings 2009 Meetings 2008 Meetings 2006 Meetings 2005 Meetings 2004 Meetings
2007 Meetings
PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
WBAI Local Station Board
Thursday, December 27, 2007
7:00 PM ET

Posted Friday, December 7, 2007
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, December 21, 2007
10:00 PM ET - 9:00 PM CT - 7:00 PM PT
Posted Thursday, December 20, 2007
Archive Soon
Pacifica National Board
Governance Committee
Thursday, December 20, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, March 29, 2007
Archive Soon
Pacifica National Board
Special Meeting
Wednesday, December 19, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Monday, December 10, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Racism & Sexism Committee
Tuesday, December 18, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Tuesday, December 4, 2007
Play
Download  Part 1
Pacifica National Board
Elections Committee
Monday, December 17, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Tuesday, November 27, 2007
Archive Soon
Pacifica National Board
Special Meeting
Sunday, December 16, 2007
5:00 PM ET - 4:00 PM CT - 2:00 PM PT
Posted Monday, December 10, 2007
Play
Download  Part 1Part 2Part 3
KPFK Local Station Board
Saturday, December 15, 2007
1:00 PM PT

Minutes View Word Doc PDF 
Posted Sunday, February 17, 2013
Archive Soon
Pacifica National Board
Affiliates Task Force
Thursday, December 13, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Saturday, November 10, 2007
Play
Download  Part 1Part 2
Personnel Committee
Wednesday, December 12, 2007
6:30 PM ET
Posted Tuesday, December 11, 2007
Play
Download  Part 1
Pacifica National Board
Finance Committee
Monday, December 10, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Thursday, November 29, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Coordinating Committee
Sunday, December 9, 2007
9:00 PM ET - 8:00 PM CT - 6:00 PM PT
Posted Friday, November 30, 2007
Play
Download  Part 1Part 2
Personnel Committee
Thursday, December 6, 2007
6:30 PM ET
Posted Thursday, November 29, 2007
Play
Download  Part 1
Pacifica National Board
Special Meeting
Friday, November 30, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, October 3, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Thursday, November 29, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Minutes View Word Doc PDF 
Posted Monday, November 26, 2007
Play
Download  Part 1Part 2Part 3
KPFT Local Station Board
Wednesday, November 28, 2007
5:00 PM CT

Posted Tuesday, July 24, 2007
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Monday, November 26, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Cancelled
Pacifica National Board
Elections Committee
Monday, November 26, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Monday, June 18, 2007
Play
Download  Part 1Part 2Part 3
WBAI Local Station Board
Tuesday, November 20, 2007
7:00 PM ET

Posted Thursday, November 1, 2007
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Monday, November 19, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Friday, October 26, 2007
Play
Download  Part 1
Pacifica National Board
Special Meeting
Sunday, November 18, 2007
7:00 PM ET - 6:00 PM CT - 4:00 PM PT
Posted Sunday, November 11, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Governance Committee
Thursday, November 15, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, March 29, 2007
Play
Download  Part 1
Pacifica National Board
Affiliates Task Force
Thursday, November 8, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Thursday, March 15, 2007
Play
Download  Part 1Part 2
KPFK Local Station Board
Wednesday, November 7, 2007
7:00 PM PT

Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 1, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, October 25, 2007
Play
Download  Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, October 31, 2007
7:00 PM ET

Posted Thursday, October 25, 2007
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Thursday, October 25, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Minutes View Word Doc PDF 
Posted Thursday, July 19, 2007
Play
Download  Part 1Part 2
KPFT Local Station Board
Wednesday, October 24, 2007
5:00 PM CT

Posted Tuesday, July 24, 2007
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Tuesday, October 23, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Monday, September 17, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Elections Committee
Monday, October 22, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Monday, June 18, 2007
Archive Soon
Pacifica National Board
Special Meeting
Friday, October 19, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, October 3, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Governance Committee
Thursday, October 18, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, March 29, 2007
Archive Soon
Pacifica National Board
Technology Task Force
Wednesday, October 17, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, September 19, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Programming Committee
Tuesday, October 16, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Tuesday, August 14, 2007
Play
Download  Part 1
Pacifica National Board
Elections - Campaign Finance Working Group
Monday, October 15, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Monday, September 24, 2007
Archive Soon
Pacifica National Board
Affiliates Task Force
Thursday, October 11, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Thursday, March 15, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Racism & Sexism Committee
Tuesday, October 9, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, October 3, 2007
Archive Soon
KPFK Local Station Board
Saturday, October 6, 2007
1:00 PM PT

Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
Pacifica National Board
Regular Quarterly Meeting
Sunday, September 30, 2007
12:00 PM ET - 11:00 AM CT - 9:00 AM PT

Posted Friday, May 4, 2007
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Saturday, September 29, 2007
12:00 PM ET - 11:00 AM CT - 9:00 AM PT

Posted Friday, May 4, 2007
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Friday, September 28, 2007
9:00 PM ET - 8:00 PM CT - 6:00 PM PT

Posted Friday, May 4, 2007
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Friday, September 28, 2007
7:45 PM ET - 6:45 PM CT - 4:45 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.
Agenda View Text 
Pacifica National Board
Finance Committee
Wednesday, September 26, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Minutes View Word Doc PDF 
Posted Thursday, September 20, 2007
Play
Download  Part 1Part 2Part 3Part 4Part 5Part 6
KPFT Local Station Board
Wednesday, September 26, 2007
5:00 PM CT

Posted Tuesday, July 24, 2007
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Tuesday, September 25, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, September 13, 2007
Play
Download  Part 1
WBAI Local Station Board
Tuesday, September 25, 2007
7:00 PM ET

Posted Sunday, September 23, 2007
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, September 24, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Monday, June 18, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Elections - Campaign Finance Working Group
Monday, September 24, 2007
7:00 PM ET - 6:00 PM CT - 4:00 PM PT
Posted Wednesday, September 12, 2007
Play
Download  Part 1
Pacifica National Board
Governance Committee
Thursday, September 20, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, March 29, 2007
Archive Soon
Pacifica National Board
Technology Task Force
Wednesday, September 19, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, August 15, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Finance Committee
Wednesday, September 19, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Minutes View Word Doc PDF 
Posted Thursday, July 19, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Racism & Sexism Committee
Tuesday, September 18, 2007
9:30 PM ET - 8:30 PM CT - 6:30 PM PT
Posted Tuesday, September 11, 2007
Archive Soon
WBAI Local Station Board
Tuesday, September 18, 2007
7:00 PM ET

Posted Tuesday, September 4, 2007
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, September 17, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Tuesday, August 14, 2007
Play
Download  Part 1Part 2
KPFA Local Station Board
Saturday, September 15, 2007
12:00 PM PT

Posted Sunday, August 26, 2007
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, September 14, 2007
11:00 PM ET - 10:00 PM CT - 8:00 PM PT
Posted Saturday, September 8, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Ad Hoc Working Group
Thursday, September 13, 2007
9:00 PM ET - 8:00 PM CT - 6:00 PM PT
Posted Tuesday, September 11, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Finance Committee
Thursday, September 13, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Tuesday, September 11, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Affiliates Task Force
Thursday, September 13, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Thursday, March 15, 2007
Play
Download  Part 1Part 2
KPFK Local Station Board
Wednesday, September 12, 2007
8:00 PM PT

Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
Pacifica National Board
Elections - Staff Definitions Working Group
Wednesday, September 12, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Tuesday, September 11, 2007
Archive Soon
Pacifica National Board
Elections - Campaign Finance Working Group
Sunday, September 9, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Sunday, September 2, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Friday, September 7, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Sunday, September 2, 2007
Play
Download  Part 1Part 2Part 3Part 4Part 5
KPFK Local Station Board
Wednesday, September 5, 2007
8:00 PM PT

Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
KPFK Local Station Board
Wednesday, September 5, 2007
7:00 PM PT

Posted Sunday, February 17, 2013
Archive Soon
WBAI Local Station Board
Wednesday, September 5, 2007
7:00 PM ET

Posted Tuesday, August 28, 2007
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Tuesday, September 4, 2007
9:00 PM ET - 8:00 PM CT - 6:00 PM PT
Posted Sunday, September 2, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Governance-Bylaws Revision Subcommittee
Tuesday, September 4, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Tuesday, September 4, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Elections - Campaign Finance Working Group
Thursday, August 30, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Saturday, August 25, 2007
Play
Download  Part 1
Pacifica National Board
Finance Committee
Wednesday, August 29, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Minutes View Word Doc PDF 
Posted Thursday, August 23, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Technology Task Force
Wednesday, August 29, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Tuesday, August 28, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Tuesday, August 14, 2007
Play
Download  Part 1
Pacifica National Board
Elections Committee
Monday, August 27, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Monday, June 18, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Elections - Staff Definitions Working Group
Sunday, August 26, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Wednesday, August 22, 2007
Play
Download  Part 1Part 2
KPFK Local Station Board
Saturday, August 25, 2007
11:00 AM PT

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Agenda PDF 
Pacifica National Board
Special Meeting
Friday, August 24, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Tuesday, July 31, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Friday, August 24, 2007
7:30 PM ET - 6:30 PM CT - 4:30 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Thursday, August 23, 2007
10:00 PM ET - 9:00 PM CT - 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.
Pacifica National Board
Governance Committee
Thursday, August 23, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, July 12, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Finance Committee
Thursday, August 23, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Thursday, July 19, 2007
Play
Download  Part 1Part 2
Pacifica National Board
ED - CFO - Search Committee
Thursday, August 23, 2007
7:00 PM ET - 6:00 PM CT - 4:00 PM PT
Posted Wednesday, August 15, 2007
Play
Download  Part 1
KPFT Local Station Board
Wednesday, August 22, 2007
5:00 PM CT

Posted Tuesday, July 24, 2007
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Tuesday, August 21, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, July 11, 2007
Play
Download  Part 1Part 2
WBAI Local Station Board
Tuesday, August 21, 2007
7:00 PM ET

Posted Tuesday, August 7, 2007
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Thursday, August 16, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, August 15, 2007
Play
Download  Part 1
Pacifica National Board
Elections - Campaign Finance Working Group
Thursday, August 16, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Monday, August 13, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Technology Task Force
Wednesday, August 15, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, July 18, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Programming Committee
Tuesday, August 14, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, July 25, 2007
Play
Download  Part 1Part 2
Pacifica National Board
ED - CFO - Search Committee
Tuesday, August 14, 2007
7:00 PM ET - 6:00 PM CT - 4:00 PM PT
Posted Wednesday, August 8, 2007
Play
Download  Part 1
Pacifica National Board
Audit Committee
Monday, August 13, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Saturday, August 4, 2007
Play
Download  Part 1
Pacifica National Board
Affiliates Task Force
Thursday, August 9, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Cancelled
WBAI Local Station Board
Monday, August 6, 2007
7:00 PM ET

Posted Saturday, August 4, 2007
Live Meeting – Not Recorded
KPFK Local Station Board
Saturday, August 4, 2007
1:00 PM PT

Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
Pacifica National Board
Special Meeting
Friday, August 3, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.

Pacifica National Board
National Meeting
Los Angeles, California
Friday through Sunday,
July 27-29, 2007

Recordings below.

Times are pretty accurate since they're taken from the actual recording.

The meeting was held at
Los Angeles Downtown Marriott
333 S. Figueroa
Los Angeles, CAs

Agenda
Friday, July 27, 2007
  Public Session - Thematic Discussion
2:00

Who we are as a Network - The Relation between Local and National Programming
Report by Nathan Moore, Natl Program Coordinator; Dwayne Bradly, GM KPFT; Sasha LIlly, PD, KPFA; Armando Gudiño, PD, KPFK; Brian Deshazor, Director, Pacifica Radio Archives

Discussion: Margaret Prescod, Rip Robbins, Chandra Hauptmann, Eva Georgia, Bob Lederer, LaVarne Williams, Lydia Brazon, Ray LaForest, Evelyn Bethune, Bobby Hill, Lisa Davis, Mary Berg, Acie Byrd, Berthold Reimers, Sarv Randhawa, Michael Woodson, Dave Adelson, Ernesto Aguilar, Israel Feuer, Fige Bornu, Jane Jackson

Further Discussion: Verna Avery Brown, Nathan Moore, Greg Guma
Listen
Download Report Discussion Part 1 Part 2 Part 3

  Public Business Meeting
6:00 Call to Order - Business (Agenda, Minutes, etc) Play Download
6:10 Public Comment Play Download
6:40 Executive Director Report - Greg Guma Play Download
6:55 Questions & Answers for ED Play Download
7:25 Affiliates Director Report - Ursula Ruedenberg Play Download
7:25 Statement by Margaret Prescod and Adjourn Play Download
Recording (Downloads next to agenda items above)
Saturday, July 28, 2007
10:30 Convene - Approval of Minutes Play Download
  Committee Reports - Motions
10:36 Affiliates Working Group - Rip Robbins Play Download
11:25 Elections Committee - Bob Lederer Play Download
  Staff Report
11:30 Election Supervisor - Casey Peters Play Download
  Committee Reports - Motions
11:53 Governance Committee - Sarv Randhawa Play Download
11:58 Programming Committee - Rob Robinson Play Download
12:05 Technology Committee - Michael Woodson Play Download
12:25 Finance Committee - LaVarn Williams Play Download
12:47 Audit Committee - Lisa Davis Play Download
12:50 Archive Committee - Lamont Yeakey Play Download
12:53 Racism & Sexism - Lisa Davis Play Download
12:56 Videotape Intermission - Dave Adelson and Board Play Download
1:00 Committees of Inclusion - Acie Byrd, Ray LaForest, Lydia Brazon Play Download
1:06 Commemoration of Roy Tuckman, Jay Kugelman and Julio Martinez -
Eva Georgia et. al. Play Download
  Public Comment
1:27 Public Comment - Play Download
  Report and Discussion
2:20 Report on ADA Issues in Pacifica - Francie Moeller
Play
Download Part 1 Part 2
  Public Comment
4:50 Public Comment II - Play Download
  Staff Report
5:07 Pacifica Radio Archives - Brian DeShazor Play Download
  Dinner
  Staff Report
7:15 Chief Financial Officerwith Discussion - Lonnie Hicks Play Download
7:18 Digital Distribution - Rob Robinson Play Download
  Station Reports
7:50 KPFK - Eva Georgia with Armando Gudiño, Fernando Velazquez, Zuberi Fields Download
8:50 WBAI - Robert Scott Adams - Discussion Play Download
9:00 KPFT - Duane Bradley - Discussion Play Download
9:15 KPFA - Lemlem Rigio - Discussion Play Download
  Adjourn
9:25 Good Night - Dave Adelson et. al. Play Download
  Play
Committee Reports & Motions Public Comment ADA Report Staff & Station Reports
Sunday, July 29, 2007
  Public Session
12:00 Call to Order and Roll Call Play Download
  Public Comment
12:03 Public Comment Play Download
  Staff Report
12:30 Tech Report - Jon Almeleh Play Download
  Unfinished Business
12:50 Board Statement about the Executive Director - Lydia Brazon, Rip Robbins Play Download
12:55 Finance Committee Motion - Lavarn Williams Play Download
  New Business
1:15 Next PNB Meeting Play Download
1:20 Motion concerning Executive Director Salary - Lydia Brazon Play Download
1:37 Various Motions Download Play Download
2:05 Adjourn to Executive Session
  Play Meeting
  Notes: The PNB will forego formal Committee presentations, unless a Committee informs the PNB of pressing action items. Any written reports will be received by the PNB for consideration and any necessary referrals to Committee.
Apologies for any names misspelled or left out entirely. Please let me know so I can correct it.
Pacifica National Board
Elections - Staff Definitions Working Group
Tuesday, July 24, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Monday, July 23, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Elections Committee
Monday, July 23, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Sunday, June 17, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
ED - CFO - Search Committee
Monday, July 23, 2007
7:00 PM ET - 6:00 PM CT - 4:00 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.
KPFA Local Station Board
Saturday, July 21, 2007
9:00 AM PT

Posted Wednesday, July 11, 2007
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Friday, July 20, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Cancelled
Pacifica National Board
Governance Committee
Thursday, July 19, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, March 29, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Finance Committee
Thursday, July 19, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Monday, July 2, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Technology Task Force
Wednesday, July 18, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Monday, July 9, 2007
Play
Download  Part 1
Pacifica National Board
Racism & Sexism Committee
Wednesday, July 18, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Monday, June 25, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Archive Task Force
Tuesday, July 17, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Cancelled
Pacifica National Board
Audit Committee
Monday, July 16, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Cancelled
WBAI Local Station Board
Saturday, July 14, 2007
1:00 PM ET

Posted Wednesday, June 6, 2007
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, July 12, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Thursday, March 15, 2007
Play
Download  Part 1Part 2Part 3Part 4
KPFK Local Station Board
Wednesday, July 11, 2007
7:00 PM PT

Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
Pacifica National Board
Audit Committee
Tuesday, July 10, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Cancelled
Pacifica National Board
Special Meeting
Thursday, June 28, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Friday, June 22, 2007
Play
Download  Part 1Part 2Part 3Part 4
Pacifica National Board
ED - CFO - Search Committee
Wednesday, June 27, 2007
7:00 PM ET - 6:00 PM CT - 4:00 PM PT
Posted Tuesday, June 26, 2007
Play
Download  Part 1
KPFT Local Station Board
Wednesday, June 27, 2007
6:00 PM CT

Posted Sunday, June 10, 2007
Live Meeting – Not Recorded
WBAI Local Station Board
Tuesday, June 26, 2007
7:00 PM ET

Posted Tuesday, May 1, 2007
Live Meeting – Not Recorded
Pacifica National Board
Racism & Sexism Committee
Monday, June 25, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Monday, June 4, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Governance Committee
Thursday, June 21, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, March 29, 2007
Play
Download  Part 1
Pacifica National Board
Technology Task Force
Wednesday, June 20, 2007
9:00 PM ET - 8:00 PM CT - 6:00 PM PT
Posted Tuesday, May 22, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Archive Task Force
Tuesday, June 19, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Cancelled
Pacifica National Board
ED - CFO - Search Committee
Tuesday, June 19, 2007
7:30 PM ET - 6:30 PM CT - 4:30 PM PT
Posted Tuesday, June 12, 2007
Play
Download  Part 1
Pacifica National Board
Coordinating Committee
Monday, June 18, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Monday, June 11, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Audit Committee
Monday, June 18, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Minutes View Word Doc PDF 
Posted Wednesday, June 6, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Elections Committee
Sunday, June 17, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Thursday, April 12, 2007
Play
Download  Part 1Part 2Part 3Part 4
KPFA Local Station Board
Saturday, June 16, 2007
8:00 AM PT

Posted Tuesday, May 29, 2007
Live Meeting – Not Recorded
KPFK Local Station Board
Friday, June 15, 2007
7:30 PM PT

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Affiliates Task Force
Thursday, June 14, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, March 15, 2007
Play
Download  Part 1Part 2
WPFW Local Station Board
Wednesday, June 13, 2007
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Pacifica National Board
ED - CFO - Search Committee
Tuesday, June 12, 2007
6:00 PM ET - 5:00 PM CT - 3:00 PM PT
Posted Wednesday, June 6, 2007
Play
Download  Part 1
Pacifica National Board
Audit Committee
Monday, June 11, 2007
9:00 PM ET - 8:00 PM CT - 6:00 PM PT
Posted Monday, May 14, 2007
Play
Download  Part 1Part 2
KPFK Local Station Board
Saturday, June 9, 2007
1:00 PM PT

Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
Pacifica National Board
Special Meeting
Friday, June 8, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Tuesday, May 29, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Thursday, June 7, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Minutes View Word Doc PDF 
Posted Thursday, May 24, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
ED - CFO - Search Committee
Tuesday, June 5, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Tuesday, May 29, 2007
Play
Download  Part 1
Personnel Committee
Tuesday, June 5, 2007
7:00 PM ET
Posted Tuesday, May 29, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Elections Committee
Sunday, June 3, 2007
9:00 PM ET - 8:00 PM CT - 6:00 PM PT
Posted Monday, May 28, 2007
Play
Download  Part 1Part 2Part 3Part 4
Pacifica National Board
Special Meeting
Friday, June 1, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
WBAI Local Station Board
Thursday, May 31, 2007
7:00 PM ET

Posted Tuesday, May 1, 2007
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, May 29, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, May 23, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Friday, May 25, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Thursday, May 24, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Minutes View Word Doc PDF 
Posted Monday, October 16, 2006
Play
Download  Part 1Part 2Part 3
KPFK Local Station Board
Wednesday, May 23, 2007
7:30 PM PT

Posted Sunday, February 17, 2013
Archive Soon
Pacifica National Board
ED - CFO - Search Committee
Wednesday, May 23, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, May 16, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Technology Task Force
Tuesday, May 22, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Wednesday, May 9, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Elections Committee
Sunday, May 20, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View 
Posted Thursday, April 12, 2007
Play
Download  Part 1Part 2Part 3
KPFA Local Station Board
Saturday, May 19, 2007
11:00 AM PT

Posted Wednesday, May 16, 2007
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, May 18, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Saturday, May 12, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Governance Committee
Thursday, May 17, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, March 29, 2007
Play
Download  Part 1
Pacifica National Board
ED - CFO - Search Committee
Wednesday, May 16, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Sunday, May 6, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Archive Task Force
Tuesday, May 15, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, April 25, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Audit Committee
Monday, May 14, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Monday, April 9, 2007
Play
Download  Part 1
KPFK Local Station Board
Saturday, May 12, 2007
10:30 AM PT

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Personnel Committee
Friday, May 11, 2007
8:30 PM ET
Posted Sunday, May 6, 2007
Play
Download  Part 1
Pacifica National Board
Affiliates Task Force
Thursday, May 10, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, March 15, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Thursday, May 3, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Tuesday, April 24, 2007
Play
Download  Part 1
KPFK Local Station Board
Wednesday, May 2, 2007
7:00 PM PT

Agenda View Text 
Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
WBAI Local Station Board
Monday, April 30, 2007
7:00 PM ET

Posted Monday, April 9, 2007
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, April 28, 2007
11:00 AM PT

Posted Wednesday, March 28, 2007
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Thursday, April 26, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, April 4, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Tuesday, April 24, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.

Pacifica National Board
National Meeting
Washington, DC
Friday through Sunday,
April 20-22, 2007

Recordings below.

Times are approximate since it's almost impossible to predict how long a particular subject will be discussed.

The meeting was held at
Best Western Hotel
10 'Eye' Street, SW
Washington, DC 20024

Agenda
Friday, April 20 , 2007
  Public Session - PNB Retreat
  Opening Download
1:00 Report from and discussion re "Programming Summit" Download Report Discussion
  Public Business Meeting
4:00 Pacifica Radio Archives Director Report - Brian DeShazor Download
5:00 Roll Call and Business Download
5:15 Public Comment Download
6:00 Adjourn Download
Recording (Downloads next to agenda items above)
Saturday, April 21, 2007
9:00 Convene - Approval of Minutes Download
9:15 Discussion with Pacifica's FCC Counsel - John Crigler Download
  Discussion Continues and includes Licensing and Distribution Discussion Download
12:30 Public Comment
Public Comment Download
1:00Lunch
2:00 Committee Reports
  Finance - LaVarn Williams Download
  Archives Motion- Don White Download
  (Public Comment) Jay Winter Nightwolf - WPFW Download
  Democracy Now! Negotiations Task Force Download
2:45 Staff Reports - (Intro - Download)
2:40 Programming - Nathan Moore Download
3:00 Technology - Jon Almeleh Download
3:40 Affiliates Program - Ursula Ruedenberg Download
4:20 National Election Supervisor - Casey Peters Download
4:40 Executive Director - Greg Guma Download
5:20 (Not Staff) WPFW LSB Chair Zorinah Shakir Download
6:00 Dinner - Sprouts - Radio for People Download
7:00 Reconvene Download
7:10 Chief Financial Officer Report - Lonnie Hicks Download
7:00 Focus Station -WPFW - Ron Pinchback, GM Download
7:00 WBAI -Robert Scott Adams, GM Download
Adjourn
Recording (Downloads next to agenda items above)
Sunday, April 22, 2007
 Public Session
11:30 Public Comment Download
1:30 Unfinished Business Download
3:00 Adjourn
Recording (Downloads next to agenda items above)
Pacifica National Board
Archive Task Force
Tuesday, April 17, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Cancelled
Pacifica National Board
Finance Committee
Tuesday, April 17, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Cancelled
Pacifica National Board
Special Meeting
Monday, April 16, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Programming Committee
Sunday, April 15, 2007
8:15 PM ET - 7:15 PM CT - 5:15 PM PT
Posted Tuesday, March 27, 2007
Play
Download  Part 1Part 2
Personnel Committee
Friday, April 13, 2007
8:30 PM ET
Posted Wednesday, March 28, 2007
Play
Download  Part 1
Pacifica National Board
Elections Committee
Thursday, April 12, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Monday, March 26, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Affiliates Task Force
Tuesday, April 10, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Cancelled
Pacifica National Board
Audit Committee
Monday, April 9, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, March 29, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Finance Committee
Monday, April 9, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Thursday, March 22, 2007
Play
Download  Part 1Part 2Part 3
KPFK Local Station Board
Saturday, April 7, 2007
1:00 PM PT

Agenda View Text 
Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
KPFK Local Station Board
Saturday, April 7, 2007
12:30 PM PT

Agenda View Text 
Posted Sunday, February 17, 2013
Archive Soon
Pacifica National Board
Special Meeting
Friday, April 6, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Saturday, March 24, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Technology Task Force
Wednesday, April 4, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Wednesday, March 28, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Coordinating Committee
Sunday, April 1, 2007
7:30 PM ET - 6:30 PM CT - 4:30 PM PT
Posted Friday, March 30, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Racism & Sexism Committee
Friday, March 30, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Cancelled
Pacifica National Board
Coordinating Committee
Friday, March 30, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Thursday, March 22, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Governance Committee
Thursday, March 29, 2007
7:00 PM ET - 6:00 PM CT - 4:00 PM PT
Posted Sunday, March 11, 2007
Play
Download  Part 1Part 2
KPFT Local Station Board
Wednesday, March 28, 2007
6:00 PM CT

Posted Wednesday, March 28, 2007
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Tuesday, March 27, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Monday, March 19, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Archive Task Force
Monday, March 26, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Friday, March 16, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Elections Committee
Sunday, March 25, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Minutes View Word Doc PDF 
Posted Saturday, March 17, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Friday, March 23, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Monday, March 19, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Thursday, March 22, 2007
9:00 PM ET - 8:00 PM CT - 6:00 PM PT
Minutes View Word Doc PDF 
Posted Thursday, February 15, 2007
Play
Download  Part 1Part 2Part 3Part 4
Pacifica National Board
Audit Committee
Tuesday, March 20, 2007
7:30 PM ET - 6:30 PM CT - 4:30 PM PT
Posted Tuesday, March 13, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Affiliates Task Force
Thursday, March 15, 2007
8:15 PM ET - 7:15 PM CT - 5:15 PM PT
Posted Tuesday, February 20, 2007
Play
Download  Part 1Part 2Part 3
Personnel Committee
Wednesday, March 14, 2007
8:00 PM ET
Posted Wednesday, February 21, 2007
Play
Download  Part 1Part 2
WPFW Local Station Board
Tuesday, March 13, 2007
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
KPFK Local Station Board
Wednesday, March 7, 2007
7:30 PM PT

Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
KPFK Local Station Board
Wednesday, March 7, 2007
7:00 PM PT

Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
Pacifica National Board
Technology Task Force
Wednesday, March 7, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Tuesday, February 27, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Finance Committee
Thursday, March 1, 2007
10:00 PM ET - 9:00 PM CT - 7:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Thursday, February 15, 2007
Play
Download  Part 1
Pacifica National Board
Finance Committee
Thursday, March 1, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Sunday, February 25, 2007
5:00 PM ET - 4:00 PM CT - 2:00 PM PT
Posted Monday, February 19, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Governance Committee
Thursday, February 22, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Cancelled
Personnel Committee
Wednesday, February 21, 2007
8:00 PM ET
Posted Tuesday, February 13, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Coordinating Committee
Monday, February 19, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Friday, February 16, 2007
Play
Download  Part 1Part 2
Pacifica National Board
Elections Committee
Sunday, February 18, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Sunday, February 11, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Coordinating Committee
Friday, February 16, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Tuesday, February 6, 2007
Play
Download  Part 1
Pacifica National Board
Finance Committee
Thursday, February 15, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Monday, October 16, 2006
Play
Download  Part 1Part 2
Personnel Committee
Tuesday, February 13, 2007
8:00 PM ET
Cancelled
KPFK Local Station Board
Saturday, February 10, 2007
2:00 PM PT

Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
KPFK Local Station Board
Saturday, February 10, 2007
1:00 PM PT

Posted Sunday, February 17, 2013
Archive Soon
WPFW Local Station Board
Wednesday, February 7, 2007
7:30 PM ET

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

Pacifica National Board
National Meeting
Houston, Texas
Friday through Sunday,
January 26-28, 2007

Recordings below.

You may want to stop by Houston MediaSource for some or all of the Pacifica Board Meeting this weekend.

Times are approximate since it's almost impossible to predict how long a particular subject will be discussed.


The meeting was held at
Houston MediaSource
2302 Texas Ave (between Bastrop and Dowling) - near Minute Maid Park
Houston, TX 77003

Schedule and Agenda
Friday, January 26, 2007
Convene for Morning Session at Holiday Inn Select
2712 Southwest Freeway Between Kirby and Wakeforest
  Executive Session
9:00 Focus on legal responsibilities and issues before the foundation -- Dan Siegel, Foundation Counsel
10:45 Break
  Public Session
11:00 Board Orientation Overview, obligations, responsibilities & ethics/conduct - HR Director Yolanda Thomas Confidentiality, disclosure of financial information, discipline - Dan Siegel, Foundation Counsel
12:30 - 1:15 LUNCH
1:15 Organizational orientation, including org chart, job descriptions, duties and activities - ED and CFO
2:15 Pacifica Mission and Board members Objectives (45 minutes)
3:00 Adjourn and move to Houston Media Source
Recording
3:30 Recap of Objectives for 2007 (Large Group discussion)
5:30 - 6:30Dinner/Tour of Houston MediaSource/Meet with Public
6:30Welcome and roll call (5 minutes)
6:35Selection of Chair and Secretary Pro Tem (15 minutes)
6:50Approval of agenda (15 minutes)
7:05Consideration of motions on meeting procedure (10 minutes)
(i.e. speaking time, processing procedural motions, election procedures, etc)
7:15Approval of available minutes (10 minutes)
7:25Board Member Introductions (50 minutes)
8:15CFO Report - Lonnie Hicks (30 minutes)
8:45Public Comment (30 minutes)
9:15Adjourn
Recording
Saturday, January 27, 2007
9:00 Election of Officers & Committee Members (Board Election Results Download)
10:45Break
11:00 Thematic Discussion (90 minutes) - Digital Distribution Goals for 2007 Download
12:30 Public Comment
Public Comment Download
Jane Jackson Disability Report Download
1:00Lunch
2:00 Auditor's Report - Ross Wisdom (45 minutes) Download
2:45Staff Reports
  (Note: Written reports to be submitted in advance. Presenters will have 1/2 of the available time to present, with the remaining time for the board to ask questions and interact.)
2:45 Technology - Jon Almeleh and Pete Korakis (30 minutes) Download
3:15 Pacifica Radio Archives - Brian DeShazor (20 minutes) Download
3:35 Affiliates Program - Ursula Ruedenberg (20 minutes) Download
3:55 National Election Supervisor - Lester Radke (30 minutes) Download
4:25 Executive Director - Greg Guma (20 minutes) Download
4:45Thematic Discussion - Community membership and community programming development and outreach goals for 2007 (90 minutes)
6:00 Dinner (Agenda Changes Download)
7:00Station reports
  (Note: for all reports, the managers will have 1/3 of the allotted time for presentation, 2/3 of the time will be used for discussion with the board)
7:00 Focus Station - KPFT - Duane Bradley, GM (45 minutes) Download
7:45 Focus Station - WBAI - Robert Scott Adams, IGM (45 minutes) Download
8:30 Station Reports: KPFK Download, KPFA Download , WPFW Download-- GMs (45 minutes) Q&A Download
9:15 Adjourn Download
Recording (Downloads next to agenda items above - no download, item cancelled)
Sunday, January 28, 2007
 Executive Session
9:00 - 10:30 Legal, WBAI Offer, SCA (90 minutes)
 Public Session
10:30 Action items (60 minutes) (Roll Call Download)
11:30 Public Comment (30 Minutes) Download
12:00 Action Items (45 Minutes) Download
12:45 Lunch
1:30 Unfinished Business (45 Minutes) Download
2:15 New Business
3:00 Anticipated adjournment
Recording (Downloads next to agenda items above - no download, item cancelled)
 
Pacifica National Board
Elections Committee
Sunday, January 21, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Thursday, December 28, 2006
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Friday, January 19, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Posted Saturday, January 13, 2007
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Thursday, January 18, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Thursday, January 18, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Monday, October 16, 2006
Play
Download  Part 1Part 2
Pacifica National Board
Audit Committee
Thursday, January 18, 2007
7:00 PM ET - 6:00 PM CT - 4:00 PM PT
Cancelled
WPFW Local Station Board
Wednesday, January 17, 2007
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
Personnel Committee
Tuesday, January 16, 2007
8:00 PM ET
Cancelled
Pacifica National Board
Special Meeting
Friday, January 12, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Affiliates Task Force
Thursday, January 11, 2007
8:15 PM ET - 7:15 PM CT - 5:15 PM PT
Cancelled
Pacifica National Board
Finance Committee
Wednesday, January 10, 2007
8:00 PM ET - 7:00 PM CT - 5:00 PM PT
Agenda View Text 
Minutes View Word Doc PDF 
Posted Wednesday, January 3, 2007
Play
Download  Part 1Part 2Part 3
Personnel Committee
Tuesday, January 9, 2007
7:00 PM ET
Cancelled
KPFK Local Station Board
Saturday, January 6, 2007
2:00 PM PT

Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
KPFK Local Station Board
Saturday, January 6, 2007
11:00 AM PT

Minutes PDF 
Posted Sunday, February 17, 2013
Archive Soon
Pacifica National Board
Coordinating Committee
Friday, January 5, 2007
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, December 28, 2006
Play
Download  Part 1Part 2Part 3
WPFW Local Station Board
Wednesday, January 3, 2007
7:30 PM ET

Minutes View Word Doc PDF 
Posted Tuesday, August 23, 2011
Live Meeting – Not Recorded
TUC Radio
hosted by Maria Gilardin
website
Democracy Now!
hosted by Amy Goodman
website
Flashpoints
hosted by Dennis Bernstein
website
Free Speech Radio News
website
Alternative Radio
David Barsamian
website
Copyright ©2012 Otis Maclay All Rights Reserved