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2008 Meetings

PACIFICA NATIONAL BOARD

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Pacifica National Board
Finance Committee
Monday, December 29, 2008
8:30 PM ET
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Pacifica National Board
Technology Task Force
Monday, December 29, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Personnel Committee
Monday, December 22, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Special Meeting
Sunday, December 21, 2008
8:00 PM ET
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Pacifica National Board
Racism & Sexism Committee
Friday, December 19, 2008
8:30 PM ET
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Pacifica National Board
Governance Committee
Thursday, December 18, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Audit Committee
Thursday, December 18, 2008
8:00 PM ET
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Pacifica National Board
Archive Task Force
Tuesday, December 16, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Special Meeting
Sunday, December 14, 2008
8:00 PM ET
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Pacifica National Board
Finance Committee
Thursday, December 11, 2008
8:30 PM ET
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Pacifica National Board
Affiliates Task Force
Thursday, December 11, 2008
8:00 PM ET
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Pacifica National Board
Special Meeting
Sunday, December 7, 2008
8:00 PM ET
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Pacifica National Board
KPFK Local Station Board
Saturday, December 6, 2008
4:00 PM ET
Minutes View Word Doc PDF 
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Pacifica National Board
Personnel Committee
Wednesday, December 3, 2008
8:30 PM ET
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Pacifica National Board
Audit Committee
Tuesday, December 2, 2008
8:00 PM ET
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Pacifica National Board
Elections Committee
Monday, December 1, 2008
8:30 PM ET
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Pacifica National Board
Racism & Sexism Committee
Monday, November 24, 2008
8:30 PM ET
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Pacifica National Board
Technology Task Force
Sunday, November 23, 2008
8:00 PM ET
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Pacifica National Board
Governance Committee
Thursday, November 20, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Audit Committee
Tuesday, November 18, 2008
8:30 PM ET
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Pacifica National Board
Coordinating Committee
Monday, November 17, 2008
8:00 PM ET
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Pacifica National Board
Special Meeting
Sunday, November 16, 2008
8:00 PM ET
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Pacifica National Board
Affiliates Task Force
Thursday, November 13, 2008
8:00 PM ET
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Pacifica National Board
KPFK Local Station Board
Wednesday, November 12, 2008
10:30 PM ET
Minutes View Word Doc PDF 
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Pacifica National Board
Coordinating Committee
Wednesday, November 12, 2008
8:30 PM ET
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Pacifica National Board
KPFK Local Station Board
Tuesday, November 11, 2008
10:00 PM ET
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Pacifica National Board
Elections Committee
Monday, November 10, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, November 9, 2008
8:00 PM ET
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Pacifica National Board
Audit Committee
Thursday, November 6, 2008
8:30 PM ET
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Pacifica National Board
Archive Task Force
Wednesday, November 5, 2008
8:30 PM ET
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Pacifica National Board
Audit Committee
Thursday, October 30, 2008
8:30 PM ET
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Pacifica National Board
Finance Committee
Wednesday, October 29, 2008
8:30 PM ET
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Pacifica National Board
Racism & Sexism Committee
Tuesday, October 28, 2008
8:30 PM ET
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Pacifica National Board
Elections Committee
Monday, October 27, 2008
8:30 PM ET
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Pacifica National Board
Technology Task Force
Sunday, October 26, 2008
9:00 PM ET
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Pacifica National Board
Personnel Committee
Wednesday, October 22, 2008
8:30 PM ET
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Pacifica National Board
Archive Task Force
Tuesday, October 21, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Governance Committee
Thursday, October 16, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Audit Committee
Tuesday, October 14, 2008
8:30 PM ET
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Pacifica National Board
Affiliates Task Force
Thursday, October 9, 2008
8:00 PM ET
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Pacifica National Board
Personnel Committee
Wednesday, October 8, 2008
8:30 PM ET
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Pacifica National Board
Racism & Sexism Committee
Tuesday, September 30, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, September 28, 2008
8:00 PM ET
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Pacifica National Board
Technology Task Force
Tuesday, September 23, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Quarterly Meeting
September 19-21, 2008

Washington, DC


Friday, September 19, 2008

Public Session
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Call to Order
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ED Report
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ED Report Q&A
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Bylaws Discussion and Adjourn to Executive Session
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Break

Call to Order
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WPFW Report - Ron Pinchback
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WPFW Staff Comments
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Board Q&A
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Public Comment
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Saturday, September 20, 2008
Public Session
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Call to Order
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State of the Network - Nicole Sawaya and Brian Edwards-Tiekert
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Break

Call to Order
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Budget (Continued)

Explanation of Criteria - Brian Edwards-Tiekert
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KPFA
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KPFK
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KPFT
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Break

Reconvene
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WBAI
Part One
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Part Two
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Part Three
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WPFW
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Pacifica Radio Archives
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National Office - Public Portion
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Public Comment
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Sunday, September 21, 2008
Public Session
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Opening & Call to Order
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Strategic Recovery Plan Working Group
- Grace Aaron, Nia Bediako and Carolyn Birden

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Committee Reports

Audit
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Personnel
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Programming
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Coordinating
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Elections
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Nadra Foster Event at KPFA - Dan Siegel
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Public Comment
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Pacifica National Board
Programming Committee
Wednesday, September 17, 2008
8:30 PM ET
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Pacifica National Board
Archive Task Force
Tuesday, September 16, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Personnel Committee
Monday, September 15, 2008
8:30 PM ET
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Sunday, September 14, 2008
8:00 PM ET
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Pacifica National Board
Affiliates Task Force
Thursday, September 11, 2008
8:00 PM ET
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Pacifica National Board
Audit Committee
Wednesday, September 10, 2008
8:30 PM ET
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Pacifica National Board
KPFK Local Station Board
Tuesday, September 9, 2008
10:00 PM ET
Agenda View Text 
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Pacifica National Board
Finance Committee
Monday, September 8, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Elections Committee
Monday, September 8, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, September 7, 2008
8:30 PM ET
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Pacifica National Board
Programming Committee
Friday, August 29, 2008
8:30 PM ET
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Pacifica National Board
Racism & Sexism Committee
Thursday, August 28, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Coordinating Committee
Wednesday, August 27, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, August 24, 2008
7:00 PM ET
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Pacifica National Board
Audit Committee
Friday, August 22, 2008
8:30 PM ET
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Pacifica National Board
Governance Committee
Thursday, August 21, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Audit Committee
Tuesday, August 19, 2008
8:30 PM ET
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Pacifica National Board
Elections - Staff Definitions Working Group
Tuesday, August 19, 2008
7:00 PM ET
Cancelled
Pacifica National Board
Finance Committee
Monday, August 18, 2008
8:30 PM ET
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Pacifica National Board
Personnel Committee
Monday, August 18, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Friday, August 15, 2008
8:30 PM ET
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Pacifica National Board
Affiliates Task Force
Thursday, August 14, 2008
8:00 PM ET
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Pacifica National Board
General Other Committee Working Group
Tuesday, August 12, 2008
8:30 PM ET
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Pacifica National Board
Finance Committee
Monday, August 11, 2008
8:30 PM ET
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Pacifica National Board
Audit Committee
Friday, August 8, 2008
8:30 PM ET
Play
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Pacifica National Board
Elections - Staff Definitions Working Group
Friday, August 8, 2008
6:30 PM ET
Cancelled
Pacifica National Board
Elections - Staff Definitions Working Group
Monday, August 4, 2008
9:00 PM ET
Cancelled
Pacifica National Board
Special Meeting
Monday, August 4, 2008
8:30 PM ET
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Pacifica National Board
KPFK Local Station Board
Saturday, August 2, 2008
3:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
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Pacifica National Board
Racism & Sexism Committee
Thursday, July 31, 2008
8:30 PM ET
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Pacifica National Board
Coordinating Committee
Wednesday, July 30, 2008
8:30 PM ET
Play
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Pacifica National Board
Finance Committee
Tuesday, July 29, 2008
8:30 PM ET
Play
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Pacifica National Board
Audit Committee
Tuesday, July 29, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Sunday, July 27, 2008
8:30 PM ET
Play
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Pacifica National Board
Personnel Committee
Thursday, July 24, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Archive Task Force
Tuesday, July 22, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Elections Committee
Monday, July 21, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, July 20, 2008
6:00 PM ET
Cancelled
Pacifica National Board
Governance Committee
Thursday, July 17, 2008
8:30 PM ET
Minutes PDF 
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Pacifica National Board
Special Meeting
Monday, July 14, 2008
8:30 PM ET
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Pacifica National Board
Affiliates Task Force
Thursday, July 10, 2008
8:00 PM ET
Play
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Pacifica National Board
Finance Committee
Tuesday, July 8, 2008
8:30 PM ET
Play
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Pacifica National Board
Audit Committee
Tuesday, July 8, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Monday, July 7, 2008
8:30 PM ET
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Pacifica National Board
KPFK Local Station Board
Tuesday, July 1, 2008
11:00 PM ET
Minutes View Word Doc PDF 
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Pacifica National Board
Elections Committee
Monday, June 30, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Friday, June 27, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Wednesday, June 25, 2008
8:30 PM ET
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Pacifica National Board
Personnel Committee
Monday, June 23, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Friday, June 13, 2008
8:30 PM ET
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Pacifica National Board
Affiliates Task Force
Thursday, June 12, 2008
8:00 PM ET
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Pacifica National Board
Personnel Committee
Monday, June 9, 2008
8:30 PM ET
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Pacifica National Board
Special Meeting
Sunday, June 8, 2008
7:30 PM ET
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Pacifica National Board
KPFK Local Station Board
Saturday, June 7, 2008
4:00 PM ET
Minutes View Word Doc PDF 
Archive Soon
Pacifica National Board
Coordinating Committee
Friday, June 6, 2008
8:30 PM ET
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Pacifica National Board
Governance-Bylaws Revision Subcommittee
Thursday, June 5, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Elections Committee
Monday, June 2, 2008
8:30 PM ET
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Pacifica National Board
Audit Committee
Thursday, May 29, 2008
8:30 PM ET
Play
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Pacifica National Board
Technology Task Force
Wednesday, May 28, 2008
8:30 PM ET
Play
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Pacifica National Board
Archive Task Force
Tuesday, May 27, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Friday, May 16, 2008
8:30 PM ET
Play
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Pacifica National Board
Governance Committee
Thursday, May 15, 2008
8:30 PM ET
Play
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Pacifica National Board
Affiliates Task Force
Thursday, May 15, 2008
8:00 PM ET
Play
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Pacifica National Board
Governance-Bylaws Revision Subcommittee
Tuesday, May 13, 2008
8:30 PM ET
Play
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Pacifica National Board
Personnel Committee
Monday, May 12, 2008
8:30 PM ET
Cancelled
Pacifica National Board
KPFK Local Station Board
Wednesday, May 7, 2008
10:00 PM ET
Minutes View Word Doc PDF 
Archive Soon
Pacifica National Board
Coordinating Committee
Tuesday, May 6, 2008
8:30 PM ET
Play
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Pacifica National Board
Personnel Committee
Wednesday, April 30, 2008
8:30 PM ET
Play
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Pacifica National Board
Audit Committee
Tuesday, April 29, 2008
8:30 PM ET
Play
Download  Part 1Part 2
Pacifica National Board
Elections Committee
Monday, April 28, 2008
8:30 PM ET
Play
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Pacifica National Board
Programming Committee
Friday, April 25, 2008
8:30 PM ET
Play
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Pacifica National Board
Governance Committee
Thursday, April 17, 2008
8:30 PM ET
Cancelled

Pacifica National Board
Regular Quarterly Meeting
The Crowne Plaza Hotel
Jefferson Street between Smith & Brazos
Houston, Texas

Friday, Saturday, Sunday, April 11-13. 2008
Agenda

Archives
Friday, April 11, 2008
Play

Choosing New York Delegates
Play
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Introductions
Play
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Public Comment
Play
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KPFT General Manager Report - Duane Bradley
Play
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Saturday, April 12, 2008

Morning Session
Play

Segments
Opening - Roll Call - Motions
Play
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Executive Director Report - Nicole Sawaya
Play
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Q & A
Play
Download Part 1

Motions - Adjourn to Executive Session
Play
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Afternoon Session
Play

Segments

Chief Financial Officer Report - Lonnie Hicks
Play
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Q & A
Play
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Public Comment
Play
Download Part 1 Part 2

Segments

Farewells and Thanks
Play
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Pacifica National Board
Affiliates Task Force
Thursday, April 10, 2008
8:00 PM ET
Cancelled
Pacifica National Board
Special Meeting
Wednesday, April 9, 2008
8:00 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Technology Task Force
Tuesday, April 8, 2008
8:30 PM ET
Play
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Pacifica National Board
Personnel Committee
Monday, April 7, 2008
8:00 PM ET
Play
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Pacifica National Board
KPFK Local Station Board
Saturday, April 5, 2008
4:00 PM ET
Minutes View Word Doc PDF 
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, April 2, 2008
8:30 PM ET
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Pacifica National Board
Racism & Sexism Committee
Tuesday, April 1, 2008
8:30 PM ET
Play
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Pacifica National Board
Elections Committee
Monday, March 31, 2008
8:45 PM ET
Play
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Pacifica National Board
Audit Committee
Monday, March 31, 2008
8:30 PM ET
Play
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Pacifica National Board
Special Meeting
Friday, March 28, 2008
8:45 PM ET
Play
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Pacifica National Board
Archive Task Force
Wednesday, March 26, 2008
8:30 PM ET
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 20, 2008
8:30 PM ET
Play
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Pacifica National Board
Finance Committee
Tuesday, March 18, 2008
8:30 PM ET
Play
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Pacifica National Board
Racism & Sexism Committee
Monday, March 17, 2008
10:00 PM ET
Play
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Pacifica National Board
Personnel Committee
Monday, March 17, 2008
8:00 PM ET
Play
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Pacifica National Board
Coordinating Committee
Thursday, March 13, 2008
8:30 PM ET
Play
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Pacifica National Board
Affiliates Task Force
Thursday, March 13, 2008
8:00 PM ET
Play
Download  Part 1
Pacifica National Board
Elections Committee
Wednesday, March 12, 2008
9:00 PM ET
Play
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Pacifica National Board
Personnel Committee
Tuesday, March 11, 2008
9:00 PM ET
Play
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Pacifica National Board
Governance Committee
Thursday, March 6, 2008
8:30 PM ET
Play
Download  Part 1
Pacifica National Board
Elections Committee
Wednesday, March 5, 2008
8:30 PM ET
Play
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Pacifica National Board
KPFK Local Station Board
Monday, March 3, 2008
10:00 PM ET
Minutes View Word Doc PDF 
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, February 28, 2008
8:30 PM ET
Play
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Pacifica National Board
Technology Task Force
Thursday, February 28, 2008
7:00 PM ET
Play
Download  Part 1
Pacifica National Board
Archive Task Force
Wednesday, February 27, 2008
8:30 PM ET
Play
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Pacifica National Board
Finance Committee
Tuesday, February 26, 2008
8:30 PM ET
Play
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Pacifica National Board
Programming Committee
Monday, February 18, 2008
8:00 PM ET
Cancelled
Pacifica National Board
Affiliates Task Force
Thursday, February 14, 2008
8:00 PM ET
Play
Download  Part 1Part 2
Pacifica National Board
Personnel Committee
Wednesday, February 13, 2008
8:30 PM ET
Play
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Pacifica National Board
Racism & Sexism Committee
Tuesday, February 12, 2008
8:30 PM ET
Play
Download  Part 1Part 2
Pacifica National Board
KPFK Local Station Board
Saturday, February 9, 2008
4:00 PM ET
Minutes View Word Doc PDF 
Archive Soon

Pacifica National Board
Regular Quarterly Meeting

Friday, January 25. 2008
Committee Elections
Agenda

Morning Session
Play

Segments
KPFT Election Issue
Play
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WBAI Election Issue
Play
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Chair and Secretary Pro Tem and Board Member Orientation
Play

Download Part 1 Part 2

Evening Session
Play

Segments
Public Comment
Play Download

Board Introductions
Play
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Election Report - Casey Peters (Partial - to be continued)
Play Download

Pacifica National Board
Regular Quarterly Meeting

Saturday, January 26. 2008
Agenda

Morning Session
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Segments
Opening
Play Download
Audit Report - Ross Wisdom
Play Download


WBAI Focus
Robert Scott Adams - Anthony Riddle
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LSB Report - Vajra Kilgour
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Bob Lederer & Anthony Riddle
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Program Director - Bernard White
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Q & A
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Public Comment
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WBAI Focus Continued
Q & A
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Afternoon Session
We had technical difficulties with the first part of the session. Luckily, Albert Solomon was videotaping, and he graciously contributed this track.
Play


Entire Session
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Chief Financial Officer Report - Lonnie Hicks
Report
Play Download
Q&A
Play Download

Motions
Adopt Policies & Procedures Manual - Martin
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Strategic Fundraising Plan - Martin
Play Download
National Gala - Byrd
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Youth Program - Prescod
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Racism & Sexism Report - First Part
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Evening Session
Play

Segments
Public Comment
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Racism & Sexism Report - Second Part
Play Download

Webmaster Report
Report - Pete Korakis
Play Download
IED Comment - Dan Siegel
Play Download

Adjourn
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Pacifica National Board
Regular Quarterly Meeting

Sunday, January 27. 2008
Agenda

The Session
Play

Segments
Opening
Play Download

Webmaster Report - Pete Korakis (Continued)
Q & A
Play Download
Motion - Lane
Play Download

Committee Nominations
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Meeting Dates
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Public Comment
Play Download

Committee Election Results - Adjourn
Play Download

Pacifica National Board
Finance Committee
Wednesday, January 23, 2008
8:30 PM ET
Agenda View Text 
Minutes View Word Doc PDF 
Play
Download  Part 1Part 2Part 3
Pacifica National Board
KPFK Local Station Board
Tuesday, January 22, 2008
10:00 PM ET
Agenda View Text 
Archive Soon
Pacifica National Board
Special Meeting
Sunday, January 20, 2008
10:00 PM ET
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Thursday, January 17, 2008
8:30 PM ET
Minutes View Word Doc PDF 
Play
Download  Part 1
Pacifica National Board
Governance Committee
Thursday, January 17, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Archive Task Force
Tuesday, January 15, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Special Meeting
Sunday, January 13, 2008
8:30 PM ET
Play
Download  Part 1Part 2
Pacifica National Board
Programming Committee
Friday, January 11, 2008
8:30 PM ET
Play
Download  Part 1Part 2
Pacifica National Board
Affiliates Task Force
Thursday, January 10, 2008
8:00 PM ET
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, January 8, 2008
8:30 PM ET
Minutes View Word Doc PDF 
Archive Soon
Pacifica National Board
Audit Committee
Monday, January 7, 2008
8:30 PM ET
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Friday, January 4, 2008
8:30 PM ET
Play
Download  Part 1Part 2Part 3Part 4Part 5
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