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2008 Meetings
PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
Pacifica National Board
Personnel Committee
Tuesday, December 30, 2008
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.
Pacifica National Board
Finance Committee
Monday, December 29, 2008
8:30 PM ET
Posted Tuesday, December 23, 2008
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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
Posted Monday, December 8, 2008
Play
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Pacifica National Board
Racism & Sexism Committee
Friday, December 19, 2008
8:30 PM ET
Posted Monday, December 8, 2008
Play
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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
Posted Thursday, December 11, 2008
Play
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KPFT Local Station Board
Wednesday, December 17, 2008
7:00 PM CT

Posted Tuesday, July 1, 2008
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Tuesday, December 16, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Personnel Committee
Monday, December 15, 2008
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Sunday, December 14, 2008
8:00 PM ET
Posted Sunday, December 7, 2008
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Pacifica National Board
Finance Committee
Thursday, December 11, 2008
8:30 PM ET
Posted Monday, December 8, 2008
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Pacifica National Board
Affiliates Task Force
Thursday, December 11, 2008
8:00 PM ET
Posted Thursday, May 8, 2008
Play
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WBAI Local Station Board
Wednesday, December 10, 2008
7:00 PM ET

Posted Monday, November 10, 2008
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Sunday, December 7, 2008
8:00 PM ET
Posted Wednesday, November 5, 2008
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KPFK Local Station Board
Saturday, December 6, 2008
1:00 PM PT

Minutes View Word Doc PDF 
Posted Thursday, July 31, 2008
Play
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Pacifica National Board
Personnel Committee
Wednesday, December 3, 2008
8:30 PM ET
Posted Wednesday, November 5, 2008
Play
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Pacifica National Board
Audit Committee
Tuesday, December 2, 2008
8:00 PM ET
Posted Friday, November 21, 2008
Play
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Pacifica National Board
Elections Committee
Monday, December 1, 2008
8:30 PM ET
Posted Tuesday, October 28, 2008
Play
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Pacifica National Board
Racism & Sexism Committee
Monday, November 24, 2008
8:30 PM ET
Posted Tuesday, October 28, 2008
Play
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Pacifica National Board
Technology Task Force
Sunday, November 23, 2008
8:00 PM ET
Posted Monday, October 27, 2008
Play
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Pacifica National Board
Governance Committee
Thursday, November 20, 2008
8:30 PM ET
Cancelled
KPFT Local Station Board
Wednesday, November 19, 2008
7:00 PM CT

Posted Tuesday, July 1, 2008
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, November 18, 2008
8:30 PM ET
Posted Thursday, November 6, 2008
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Pacifica National Board
Coordinating Committee
Monday, November 17, 2008
8:00 PM ET
Posted Wednesday, November 12, 2008
Play
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Pacifica National Board
Special Meeting
Sunday, November 16, 2008
8:00 PM ET
Posted Saturday, October 25, 2008
Play
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Pacifica National Board
Finance Committee
Thursday, November 13, 2008
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Affiliates Task Force
Thursday, November 13, 2008
8:00 PM ET
Posted Thursday, May 8, 2008
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KPFK Local Station Board
Wednesday, November 12, 2008
7:30 PM PT

Minutes View Word Doc PDF 
Posted Wednesday, November 12, 2008
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, November 12, 2008
8:30 PM ET
Posted Tuesday, October 28, 2008
Play
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Pacifica National Board
Personnel Committee
Wednesday, November 12, 2008
7:45 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
Tuesday, November 11, 2008
7:00 PM PT

Posted Thursday, July 31, 2008
Archive Soon
Pacifica National Board
Elections Committee
Monday, November 10, 2008
8:30 PM ET
Posted Monday, September 8, 2008
Play
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Pacifica National Board
Special Meeting
Sunday, November 9, 2008
8:00 PM ET
Posted Friday, October 17, 2008
Play
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Pacifica National Board
Audit Committee
Thursday, November 6, 2008
8:30 PM ET
Posted Thursday, October 16, 2008
Play
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Pacifica National Board
Archive Task Force
Wednesday, November 5, 2008
8:30 PM ET
Posted Wednesday, October 22, 2008
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WBAI Local Station Board
Monday, November 3, 2008
7:00 PM ET

Regular WBAI LSB meeting.
Posted Monday, October 20, 2008
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Thursday, October 30, 2008
8:30 PM ET
Posted Tuesday, October 14, 2008
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Pacifica National Board
Finance Committee
Wednesday, October 29, 2008
8:30 PM ET
This meeting will start in open session to discuss some items and will later move into executive session for discussion of confidential items.
Posted Monday, October 20, 2008
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Pacifica National Board
Racism & Sexism Committee
Tuesday, October 28, 2008
8:30 PM ET
Posted Tuesday, September 30, 2008
Play
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Pacifica National Board
Elections Committee
Monday, October 27, 2008
8:30 PM ET
to be streamed
Posted Thursday, October 16, 2008
Play
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Pacifica National Board
Personnel Committee
Monday, October 27, 2008
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Technology Task Force
Sunday, October 26, 2008
9:00 PM ET
Posted Thursday, October 16, 2008
Play
Download  Part 1
Pacifica National Board
Personnel Committee
Wednesday, October 22, 2008
8:30 PM ET
Posted Thursday, October 9, 2008
Play
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KPFT Local Station Board
Wednesday, October 22, 2008
7:00 PM CT

Posted Monday, October 13, 2008
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Tuesday, October 21, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Finance Committee
Monday, October 20, 2008
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Governance Committee
Thursday, October 16, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Audit Committee
Tuesday, October 14, 2008
8:30 PM ET
Posted Tuesday, September 30, 2008
Play
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Pacifica National Board
Special Meeting
Monday, October 13, 2008
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.
This executive session has been rescheduled from the previous Tuesday (10/7/08). It will not be streamed.
Pacifica National Board
Elections Committee
Friday, October 10, 2008
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.
Pacifica National Board
Affiliates Task Force
Thursday, October 9, 2008
8:00 PM ET
Posted Thursday, May 8, 2008
Play
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Pacifica National Board
Personnel Committee
Wednesday, October 8, 2008
8:30 PM ET
Posted Monday, September 29, 2008
Play
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KPFK Local Station Board
Saturday, October 4, 2008
4:00 PM PT

Posted Thursday, July 31, 2008
Live Meeting – Not Recorded
Pacifica National Board
Racism & Sexism Committee
Tuesday, September 30, 2008
8:30 PM ET
Posted Tuesday, September 23, 2008
Play
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Pacifica National Board
Special Meeting
Sunday, September 28, 2008
8:00 PM ET
Posted Monday, September 22, 2008
Play
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Pacifica National Board
Finance Committee
Thursday, September 25, 2008
8:30 PM ET
Cancelled
KPFT Local Station Board
Wednesday, September 24, 2008
7:00 PM CT

Posted Sunday, September 14, 2008
Live Meeting – Not Recorded
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
Play

Call to Order
Play Download

ED Report
Play Download

ED Report Q&A
Play Download

Bylaws Discussion and Adjourn to Executive Session
Play Download

Break

Call to Order
Play Download

WPFW Report - Ron Pinchback
Play Download

WPFW Staff Comments
Play Download

Board Q&A
Play Download

Public Comment
Play Download

Saturday, September 20, 2008
Public Session
Play

Call to Order
Play Download

State of the Network - Nicole Sawaya and Brian Edwards-Tiekert
Play Download

Break

Call to Order
Play Download

Budget (Continued)

Explanation of Criteria - Brian Edwards-Tiekert
Play Download

KPFA
Play Download

KPFK
Play Download

KPFT
Play Download

Break

Reconvene
Play Download

WBAI
Part One
Play Download

Part Two
Play Download

Part Three
Play Download

WPFW
Play Download

Pacifica Radio Archives
Play Download

National Office - Public Portion
Play Download

Public Comment
Play Download

Sunday, September 21, 2008
Public Session
Play

Opening & Call to Order
Play Download

Strategic Recovery Plan Working Group
- Grace Aaron, Nia Bediako and Carolyn Birden

Play Download

Committee Reports

Audit
Play Download

Personnel
Play Download

Programming
Play Download

Coordinating
Play Download

Elections
Play Download

Nadra Foster Event at KPFA - Dan Siegel
Play Download

Public Comment
Play Download

Pacifica National Board
Finance Committee
Wednesday, September 17, 2008
9:30 PM ET
Cancelled
Pacifica National Board
Programming Committee
Wednesday, September 17, 2008
8:30 PM ET
Posted Sunday, September 14, 2008
Play
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WBAI Local Station Board
Wednesday, September 17, 2008
7:00 PM ET

This will be the last LSB meeting before this weekend's PNB meeting and the WBAI FY09 budget will most probably come up for a vote at this meeting.
Posted Monday, September 15, 2008
Live Meeting – Not Recorded
Pacifica National Board
Archive Task Force
Tuesday, September 16, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Finance Committee
Monday, September 15, 2008
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.
Executive session meeting.
Pacifica National Board
Personnel Committee
Monday, September 15, 2008
8:30 PM ET
Posted Monday, August 18, 2008
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Pacifica National Board
Special Meeting
Sunday, September 14, 2008
8:00 PM ET
The continued meeting scheduled for 9/14/08 will contain both an open and a closed session. The closed session will consider confidential financial & personnel issues before the foundation. It will begin upon the conclusion of the open session.
Posted Friday, September 12, 2008
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KPFA Local Station Board
Saturday, September 13, 2008
11:00 AM PT

Posted Wednesday, August 6, 2008
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, September 11, 2008
8:00 PM ET
Posted Thursday, May 8, 2008
Play
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Pacifica National Board
Audit Committee
Wednesday, September 10, 2008
8:30 PM ET
Posted Friday, August 22, 2008
Play
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KPFK Local Station Board
Tuesday, September 9, 2008
7:00 PM PT

Agenda View Text 
Posted Thursday, July 31, 2008
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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
Posted Friday, July 25, 2008
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Pacifica National Board
Special Meeting
Sunday, September 7, 2008
8:30 PM ET
This meeting has been called by Directors Grace Aaron, Carolyn Birden, and Joe Wanzala. All directors have been properly noticed.
Posted Monday, September 1, 2008
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General Other Committee Working Group
Thursday, September 4, 2008
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.
Pacifica National Board
Finance Committee
Tuesday, September 2, 2008
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.
Executive Session
Pacifica National Board
Programming Committee
Friday, August 29, 2008
8:30 PM ET
Posted Sunday, August 17, 2008
Play
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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
Posted Wednesday, July 30, 2008
Play
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Pacifica National Board
Special Meeting
Sunday, August 24, 2008
7:00 PM ET
Posted Saturday, August 16, 2008
Play
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Pacifica National Board
Audit Committee
Friday, August 22, 2008
8:30 PM ET
Posted Friday, August 22, 2008
Play
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Pacifica National Board
Governance Committee
Thursday, August 21, 2008
8:30 PM ET
Cancelled
Pacifica National Board
Elections Committee
Wednesday, August 20, 2008
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.
KPFT Local Station Board
Wednesday, August 20, 2008
7:00 PM CT

Posted Tuesday, July 1, 2008
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Tuesday, August 19, 2008
8:30 PM ET
Posted Friday, August 8, 2008
Play
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Pacifica National Board
Elections - Staff Definitions Working Group
Tuesday, August 19, 2008
7:00 PM ET - 6:00 PM CT - 4:00 PM PT
Cancelled
Pacifica National Board
Finance Committee
Monday, August 18, 2008
8:30 PM ET
Posted Monday, August 18, 2008
Play
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Pacifica National Board
Personnel Committee
Monday, August 18, 2008
8:30 PM ET
Posted Thursday, July 31, 2008
Play
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Pacifica National Board
Special Meeting
Friday, August 15, 2008
8:30 PM ET
Posted Thursday, August 7, 2008
Play
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Pacifica National Board
Affiliates Task Force
Thursday, August 14, 2008
8:00 PM ET
Posted Thursday, May 8, 2008
Play
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WBAI Local Station Board
Wednesday, August 13, 2008
7:00 PM ET

Posted Monday, July 28, 2008
Live Meeting – Not Recorded
General Other Committee Working Group
Tuesday, August 12, 2008
8:30 PM ET
Posted Thursday, August 7, 2008
Archive Soon
Pacifica National Board
Finance Committee
Monday, August 11, 2008
8:30 PM ET
Posted Friday, August 8, 2008
Play
Download  Part 1Part 2
KPFA Local Station Board
Saturday, August 9, 2008
11:00 AM PT

Posted Wednesday, July 30, 2008
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Friday, August 8, 2008
8:30 PM ET
Posted Tuesday, July 29, 2008
Play
Download  Part 1
Pacifica National Board
Elections - Staff Definitions Working Group
Friday, August 8, 2008
6:30 PM ET - 5:30 PM CT - 3:30 PM PT
Cancelled
Rescheduled from proposed 8/10 date.
WBAI Local Station Board
Thursday, August 7, 2008
7:00 PM ET

Posted Monday, July 28, 2008
Live Meeting – Not Recorded
General Other Committee Working Group
Tuesday, August 5, 2008
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.
General Other Committee Working Group
Tuesday, August 5, 2008
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Elections - Staff Definitions Working Group
Monday, August 4, 2008
9:00 PM ET - 8:00 PM CT - 6:00 PM PT
Cancelled
NOTE that this meeting has been preempted by the PNB meeting. It is cancelled, and will be rescheduled. cmbirden Participants on 7/25: Bonnie Simmons Anthony Fest Bill Crosier Bob Lederer Carolyn Birden All members of the Elections Committee are welcome. One member of WBAI's unpaid staff organization will be invited to join the discussion.
Pacifica National Board
Special Meeting
Monday, August 4, 2008
8:30 PM ET
Posted Monday, July 28, 2008
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KPFK Local Station Board
Saturday, August 2, 2008
12:30 PM PT

IBEW Building 8333 Airport Blvd. Westchester CA 90045 park in rear of bldg and enter from parking lot.
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Friday, July 18, 2008
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Pacifica National Board
Racism & Sexism Committee
Thursday, July 31, 2008
8:30 PM ET
Posted Wednesday, July 16, 2008
Play
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Pacifica National Board
Coordinating Committee
Wednesday, July 30, 2008
8:30 PM ET
Posted Monday, July 21, 2008
Play
Download  Part 1
Pacifica National Board
Finance Committee
Tuesday, July 29, 2008
8:30 PM ET
Posted Friday, July 18, 2008
Play
Download  Part 1
Pacifica National Board
Audit Committee
Tuesday, July 29, 2008
8:30 PM ET
Posted Tuesday, July 8, 2008
Play
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Pacifica National Board
Special Meeting
Sunday, July 27, 2008
8:30 PM ET
UPDATE: The initial portion of the public session, which will be streamed, starts at 8:30pm ET. The executive session, which will not be streamed, is expected to start sometime between 9:00 and 9:30, and to continue for approximately two hours. The second portion of the public session will commence thereafter and will again be streamed. Time allotted on the proposed agenda for this portion is approximately 45 minutes.
Posted Sunday, July 20, 2008
Play
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Pacifica National Board
Personnel Committee
Thursday, July 24, 2008
8:30 PM ET
Cancelled
WBAI Local Station Board
Wednesday, July 23, 2008
7:00 PM ET

Posted Tuesday, July 8, 2008
Live Meeting – Not Recorded
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
Posted Sunday, July 20, 2008
Play
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Pacifica National Board
Special Meeting
Sunday, July 20, 2008
6:00 PM ET
Cancelled
UPDATE: This meeting was not convened.
Pacifica National Board
Governance Committee
Thursday, July 17, 2008
8:30 PM ET
Minutes PDF 
Posted Thursday, March 6, 2008
Play
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KPFT Local Station Board
Wednesday, July 16, 2008
7:00 PM CT

Minutes are posted at the above link after they are approved (following the next meeting).
Posted Tuesday, July 1, 2008
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Monday, July 14, 2008
8:30 PM ET
Posted Tuesday, July 8, 2008
Play
Download  Part 1
Pacifica National Board
Finance Committee
Sunday, July 13, 2008
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.
KPFA Local Station Board
Saturday, July 12, 2008
11:00 AM PT

Posted Monday, June 30, 2008
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, July 10, 2008
8:00 PM ET
Posted Thursday, May 8, 2008
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Personnel Committee
Wednesday, July 9, 2008
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, July 8, 2008
8:30 PM ET
Posted Monday, July 7, 2008
Play
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Pacifica National Board
Audit Committee
Tuesday, July 8, 2008
8:30 PM ET
Posted Monday, June 2, 2008
Play
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Pacifica National Board
Special Meeting
Monday, July 7, 2008
8:30 PM ET
The purpose of this special meeting is to address the Foundation's current financial situation. An executive session will follow upon adjournment of the public session.
Posted Tuesday, July 1, 2008
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KPFK Local Station Board
Tuesday, July 1, 2008
8:00 PM PT

The KPFK Local Station Board will meet in closed session regarding legal matters and member discipline at 7:00 pm on Tuesday, July 1, 2008 at The Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231 (310-552-2007). A regular meeting, open to the public, will following immediately after the conclusion of the closed session at approximately 7:45 or 8:00 pm. At the open meeting, there will be offered motions to amend and/or rescind the motion adopted on 5/07/08 authorizing the formation of an LSB Ethics Committee. The LSB meeting is expected to recess for a period mid-meeting to allow the convening of the KPFK Delegates for consideration of a proposal to amend the Pacifica Bylaws similar to what has been proposed at KPFA (see text below). The Workmen's Circle (http://www.circlesocal.org) is a few blocks south of Pico Blvd. on Robertson. By freeway, take the 10 Fwy to Robertson and go north on Robertson for under 2 miles. For exact directions enter starting and ending addresses and zipcodes at http://www.mapquest.com/directions/. Meeting as Delegates on May 10th in Berkeley, the KPFA LSB passed the following in a vote of 10 yes - 7 no - 1 abstain: That the KPFA LSB Proposes the following Bylaw Amendment to the Pacifica National Board. Proposed Amendment: ARTICLE SIX, SECTION 1: MEETINGS OF THE BOARD OF DIRECTORS SECTION 1. TIME AND PLACE OF MEETINGS The "Annual Meeting" of the Board of Directors shall take place in late January each year, or at such other time and place as agreed to by a majority vote of the Board of Directors. The Board shall also meet in person no fewer than three other times each year, unless by a two-thirds vote, the Board determines that financial or other emergency conditions require canceling one of the other three meetings. In the event that such an in-person meeting is cancelled, the Board shall arrange for a telephonic and/or electronic meeting that includes provisions for public comment during the meeting by broadly accessible means. In-person board meetings shall rotate among the five Foundation radio station signal areas except when the board determines by a two-thirds vote that financial or other emergency conditions require a modification in the rotation order. Each signal area shall host an in-person board meeting at least once during any 24-month period but no more than once in any 12-month period. SECTION 3. TELEPHONIC MEETINGS The Board may hold meetings by telephone conference, video screen communication or other communications equipment, provided, however, that telephone appearance at meetings scheduled as "in-person" meetings is not permitted. Participation in a telephonic meeting under this Section shall constitute presence at the meeting if all of the following apply: A. Each Director participating in the meeting can communicate concurrently with all other Directors. B. Each Director is provided the means of participating in all matters for the Board, including the capacity to propose, or to interpose an objection to, a specific action to be taken by the Foundation. C. The Board has a means of verifying that the person participating at the meeting is a Director and that all votes cast during said meeting are cast only by Directors.
Minutes View Word Doc PDF 
Posted Tuesday, June 24, 2008
Play
Download  Part 1Part 2Part 3Part 4
Pacifica National Board
Finance Committee
Monday, June 30, 2008
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.
Posted at the request of National Finance Committee Chair Mike Martin
Pacifica National Board
Elections Committee
Monday, June 30, 2008
8:30 PM ET
Posted Sunday, June 1, 2008
Play
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Pacifica National Board
Special Meeting
Friday, June 27, 2008
8:30 PM ET
Posted Friday, June 20, 2008
Play
Download  Part 1
Pacifica National Board
Special Meeting
Wednesday, June 25, 2008
8:30 PM ET
Posted Thursday, June 19, 2008
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Personnel Committee
Monday, June 23, 2008
8:30 PM ET
Posted Monday, June 9, 2008
Play
Download  Part 1
KPFT Local Station Board
Wednesday, June 18, 2008
7:00 PM CT

Posted Tuesday, July 1, 2008
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, June 13, 2008
8:30 PM ET
Posted Tuesday, June 10, 2008
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Affiliates Task Force
Thursday, June 12, 2008
8:00 PM ET
Posted Thursday, May 8, 2008
Play
Download  Part 1Part 2
Pacifica National Board
Personnel Committee
Monday, June 9, 2008
8:30 PM ET
Posted Wednesday, May 28, 2008
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Sunday, June 8, 2008
7:30 PM ET
Posted Sunday, June 1, 2008
Play
Download  Part 1Part 2
KPFK Local Station Board
Saturday, June 7, 2008
1:00 PM PT

The KPFK Local Station Board will hold a regular meeting on Saturday, June 7, 2008 beginning at 1:00 pm Pacifica Time at Mercado La Paloma, 3655 S. Grand Av., Los Angeles, CA 90007. This venue hosts a number of good food and craft stalls worthy of patronage in an indoor courtyard, so it would be courteous not to bring food to the meeting. Parking in the adjacent lot is free. KPFK LSB meetings are not currently webstreamed.
Minutes View Word Doc PDF 
Posted Wednesday, May 28, 2008
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Pacifica National Board
Coordinating Committee
Friday, June 6, 2008
8:30 PM ET
Posted Thursday, May 22, 2008
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Pacifica National Board
Governance-Bylaws Revision Subcommittee
Thursday, June 5, 2008
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Cancelled
Pacifica National Board
Elections Committee
Monday, June 2, 2008
8:30 PM ET
Posted Monday, April 7, 2008
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Pacifica National Board
Audit Committee
Thursday, May 29, 2008
8:30 PM ET
Posted Tuesday, April 29, 2008
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Pacifica National Board
Technology Task Force
Wednesday, May 28, 2008
8:30 PM ET
Michael Woodson is the Chair of the Tech Committee - I am just putting a place holder on this date for the tech committee
Posted Tuesday, April 8, 2008
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Pacifica National Board
Archive Task Force
Tuesday, May 27, 2008
8:30 PM ET
Posted Tuesday, May 20, 2008
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Pacifica National Board
Special Meeting
Friday, May 16, 2008
8:30 PM ET
PNB regular monthly teleconference meeting. An executive session to consider personnel matters will follow the public session.
Posted Friday, May 2, 2008
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Pacifica National Board
Governance Committee
Thursday, May 15, 2008
8:30 PM ET
Posted Thursday, March 6, 2008
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Pacifica National Board
Affiliates Task Force
Thursday, May 15, 2008
8:00 PM ET
Posted Thursday, May 8, 2008
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Pacifica National Board
Governance-Bylaws Revision Subcommittee
Tuesday, May 13, 2008
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Friday, May 2, 2008
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Pacifica National Board
Personnel Committee
Monday, May 12, 2008
8:30 PM ET
Cancelled
KPFA Local Station Board
Saturday, May 10, 2008
11:00 AM PT

Posted Monday, March 3, 2008
Live Meeting – Not Recorded
KPFK Local Station Board
Wednesday, May 7, 2008
7:00 PM PT

A regular meeting of the KPFK Local Station Board (LSB) is scheduled for Wednesday, May 7, 2008 at 7:00 pm at the Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231, 310-552-2007. This meeting will be open to the public. The Workmen's Circle (http://www.circlesocal.org) is a few blocks south of Pico Blvd. on Robertson. By freeway, take the 10 Fwy to Robertson and go north on Robertson for under 2 miles. For exact directions enter starting and ending addresses and zipcodes at http://www.mapquest.com.
Minutes View Word Doc PDF 
Posted Saturday, February 16, 2013
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Pacifica National Board
Coordinating Committee
Tuesday, May 6, 2008
8:30 PM ET
Posted Tuesday, April 22, 2008
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Pacifica National Board
Personnel Committee
Wednesday, April 30, 2008
8:30 PM ET
Posted Tuesday, April 8, 2008
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Pacifica National Board
Audit Committee
Tuesday, April 29, 2008
8:30 PM ET
Posted Monday, March 31, 2008
Play
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Pacifica National Board
Elections Committee
Monday, April 28, 2008
8:30 PM ET
Posted Monday, April 7, 2008
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Pacifica National Board
Programming Committee
Friday, April 25, 2008
8:30 PM ET
Posted Thursday, April 17, 2008
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KPFK Local Station Board
Wednesday, April 23, 2008
7:00 PM PT
LSB Special Meeting (Closed), 04/23/08, 7:00 pm There will be a special executive session of the KPFK Local Station Board held on Wednesday, April 23, 2008, beginning at 7:00 pm at the IBEW Hall. The purpose of this meeting has been detailed in a notice to members of the LSB. As the meeting will be entirely or predominantly concerning a personnel matter, it will be closed to the public. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=3946&Itemid=80 http://disc.yourwebapps.com/discussion.cgi?disc=165346;article=39708 http://disc.yourwebapps.com/discussion.cgi?disc=203188;article=10753
Posted Wednesday, April 16, 2008
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WBAI Local Station Board
Wednesday, April 23, 2008
7:00 PM ET

Posted Friday, March 28, 2008
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, April 19, 2008
11:00 AM PT

Posted Sunday, February 17, 2008
Live Meeting – Not Recorded
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
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Choosing New York Delegates
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Introductions
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Public Comment
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KPFT General Manager Report - Duane Bradley
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Saturday, April 12, 2008

Morning Session
Play

Segments
Opening - Roll Call - Motions
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Executive Director Report - Nicole Sawaya
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Q & A
Play
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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
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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
THIS MEETING CANCELLED ORIGINAL NOTICE OF NOW-CANCELLED SPECIAL BOARD MEETING: Directors Aaron, Birden, and Wanzala hereby give notice of a special meeting of the PNB for Wednesday, April 9th, at 8:00 P.M. ET. The purpose of the meeting is to direct the WBAI Delegates to hold a Delegates' meeting on Thursday, April 10th, to elect Directors, if they have not already done so. If such a Delegates meeting has taken place before April 9th, or if the WBAI Delegate election results have not been certified by noon on April 9th, then this Special PNB meeting will be cancelled. Grace Aaron, KPFK Carolyn Birden, WBAI Joe Wanzala, KPFA ARTICLE SIX. MEETINGS OF THE BOARD OF DIRECTORS SECTION 2. SPECIAL MEETINGS Special meetings of the Board of Directors may be called by the Chairperson of the Board, any two Officers of the Foundation, or by any three Directors. SECTION 4. NOTICE Special meetings shall require only seven (7) days advance notice, but shall also require telephonic notice by leaving a message at the telephone number given to the Foundation's Secretary for such notice by each Director, and shall specify the purpose of the meeting. No additional business not stated in the notice shall be conducted at a special meeting. Joe Wanzala, KPFA Local Station Board;
Agenda View Text 
Pacifica National Board
Technology Task Force
Tuesday, April 8, 2008
8:30 PM ET
Posted Monday, March 24, 2008
Play
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Pacifica National Board
Personnel Committee
Monday, April 7, 2008
8:00 PM ET
Posted Friday, March 28, 2008
Play
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KPFK Local Station Board
Saturday, April 5, 2008
1:00 PM PT

The KPFK Local Station Board (LSB) will hold a regular meeting on Saturday, April 5, 2008, beginning at 1:00 pm at Mercado La Paloma, 3655 S. Grand Av., Los Angeles, CA 90007. This venue hosts a number of good food and craft stalls worthy of patronage in an indoor courtyard, so it would be courteous not to bring food to the meeting. Parking in the adjacent lot is free. Venue contact: Elizabeth Arevalo - 213-748-1963 Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=3900&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=2185&year=2008&month=04&day=05&Itemid=63 http://www.pacificafoundation.org/pnb/component/option,com_events/task,view_detail/agid,47/year,2008/month,04/day,05/Itemid,48/
Minutes View Word Doc PDF 
Posted Wednesday, March 5, 2008
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WBAI Local Station Board
Thursday, April 3, 2008
7:00 PM ET

Posted Friday, March 28, 2008
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Wednesday, April 2, 2008
8:30 PM ET
Posted Thursday, March 13, 2008
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Pacifica National Board
Racism & Sexism Committee
Tuesday, April 1, 2008
8:30 PM ET
Posted Sunday, February 17, 2008
Play
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Pacifica National Board
Elections Committee
Monday, March 31, 2008
8:45 PM ET
Posted Monday, March 17, 2008
Play
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Pacifica National Board
Audit Committee
Monday, March 31, 2008
8:30 PM ET
Posted Thursday, March 20, 2008
Play
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Pacifica National Board
Special Meeting
Friday, March 28, 2008
8:45 PM ET
Posted Wednesday, March 26, 2008
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Pacifica National Board
Archive Task Force
Wednesday, March 26, 2008
8:30 PM ET
Posted Wednesday, February 27, 2008
Archive Soon
WBAI Local Station Board
Tuesday, March 25, 2008
7:00 PM ET

Posted Monday, February 25, 2008
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 20, 2008
8:30 PM ET
Posted Friday, March 7, 2008
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Pacifica National Board
Finance Committee
Tuesday, March 18, 2008
8:30 PM ET
Posted Wednesday, February 27, 2008
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Pacifica National Board
Racism & Sexism Committee
Monday, March 17, 2008
10:00 PM ET
Posted Friday, March 14, 2008
Play
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Pacifica National Board
Personnel Committee
Monday, March 17, 2008
8:00 PM ET
Posted Wednesday, March 12, 2008
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Pacifica National Board
Coordinating Committee
Thursday, March 13, 2008
8:30 PM ET
Posted Friday, February 29, 2008
Play
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Pacifica National Board
Affiliates Task Force
Thursday, March 13, 2008
8:00 PM ET
Posted Thursday, December 13, 2007
Play
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Pacifica National Board
Elections Committee
Wednesday, March 12, 2008
9:00 PM ET
Posted Tuesday, March 11, 2008
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Pacifica National Board
Personnel Committee
Tuesday, March 11, 2008
9:00 PM ET
Posted Thursday, February 21, 2008
Play
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KPFA Local Station Board
Saturday, March 8, 2008
11:00 AM PT

Posted Sunday, February 17, 2008
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Thursday, March 6, 2008
8:30 PM ET
Posted Thursday, February 28, 2008
Play
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Pacifica National Board
Elections Committee
Wednesday, March 5, 2008
8:30 PM ET
Posted Thursday, February 28, 2008
Play
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KPFK Local Station Board
Monday, March 3, 2008
7:00 PM PT

The KPFK Local Station Board (LSB) will meet on Monday, March 3, 2008 at the Palms-Westminster Presbyterian Church, 2908 Robertson Pl., Los Angeles, CA 90034 (310-838-8208). There will be a closed session beginning at 6:00 pm followed immediately by a public session beginning at about 7:00 pm. The venue is only available until 10:00 pm and is wheelchair accessible. Palms-Westminster Presbyterian Chirch is just north of the 10 Freeway on Robertson Place, one block east of Robertson Boulevard between Helms and Cattaraugus Streets. The long, narrow parking lot is on Cattaraugus, east of the church past the playground. There is also ample street parking on Helms. If coming north on Robertson, bear right when you see a 'Eurocoach' sign and look for the church on the right.
Minutes View Word Doc PDF 
Posted Saturday, February 16, 2013
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, February 28, 2008
8:30 PM ET
Posted Thursday, February 21, 2008
Play
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Pacifica National Board
Technology Task Force
Thursday, February 28, 2008
7:00 PM ET
Posted Thursday, February 21, 2008
Play
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Pacifica National Board
Archive Task Force
Wednesday, February 27, 2008
8:30 PM ET
Posted Thursday, February 7, 2008
Play
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Pacifica National Board
Finance Committee
Tuesday, February 26, 2008
8:30 PM ET
Posted Wednesday, January 23, 2008
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WBAI Local Station Board
Wednesday, February 20, 2008
7:00 PM ET

Posted Monday, February 18, 2008
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, February 18, 2008
8:00 PM ET
Cancelled
If you need the conference phone number and PIN Code, please call Rob at 202.387.5956
Pacifica National Board
Special Meeting
Friday, February 15, 2008
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.
There will be both an executive session and a public session. Public session: Time uncertain - will follow the conclusion of an executive session beginning at 8:30 pm Eastern to consider confidential personnel and legal matters. The purpose of the public session is to consider business related to the following: - Proposed rule for time limits on PNB and committee meetings. - Job descriptions for Chief Financial Officer and Executive Director.
Pacifica National Board
Affiliates Task Force
Thursday, February 14, 2008
8:00 PM ET
Posted Saturday, November 10, 2007
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Pacifica National Board
Personnel Committee
Wednesday, February 13, 2008
8:30 PM ET
e-mail for Evelyn Bethune docbethune@yahoo.com
Posted Tuesday, February 5, 2008
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Pacifica National Board
Racism & Sexism Committee
Tuesday, February 12, 2008
8:30 PM ET
Posted Tuesday, February 5, 2008
Play
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KPFK Local Station Board
Saturday, February 9, 2008
1:00 PM PT

A special meeting of the KPFK Local Station Board (LSB) is scheduled for Saturday, Feb. 9, 2008 at 1:00 pm at the Workmen's Circle, 1525 S. Robertson Blvd., Los Angeles, CA 90035-4231, 310-552-2007. The purpose of this special meeting is to determine the composition of the KPFK General Manager Search Committee. A regular meeting of the KPFK LSB will follow the special meeting and is tentatively scheduled to begin at 2:30 or 2:45 pm. Both meetings will be open to the public. The Workmen's Circle (http://www.circlesocal.org) is a few blocks south of Pico Blvd. on Robertson. By freeway, take the 10 Fwy to Robertson and go north on Robertson for under 2 miles. For exact directions enter starting and ending addresses and zipcodes at http://www.mapquest.com. Refs: http://www.kpfk.org/index.php?option=com_content&task=view&id=3757&Itemid=100 http://www.kpfk.org/index.php?option=com_events&task=view_detail&agid=2141&year=2008&month=02&day=09&Itemid=63
Minutes View Word Doc PDF 
Posted Friday, February 1, 2008
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Pacifica National Board
Regular Quarterly Meeting

Friday, January 25. 2008
Committee Elections
Agenda

Morning Session
Play

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

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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
Play

Segments
Opening
Play Download
Audit Report - Ross Wisdom
Play Download


WBAI Focus
Robert Scott Adams - Anthony Riddle
Play Download
LSB Report - Vajra Kilgour
Play Download
Bob Lederer & Anthony Riddle
Play Download
Program Director - Bernard White
Play Download
Q & A
Play Download

Public Comment
Play Download

WBAI Focus Continued
Q & A
Play Download

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
Play

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

Motions
Adopt Policies & Procedures Manual - Martin
Play Download
Strategic Fundraising Plan - Martin
Play Download
National Gala - Byrd
Play Download
Youth Program - Prescod
Play Download

Racism & Sexism Report - First Part
Play Download

Evening Session
Play

Segments
Public Comment
Play Download

Racism & Sexism Report - Second Part
Play Download

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

Adjourn
Play Download

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
Play Download

Meeting Dates
Play Download

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 
Posted Saturday, January 19, 2008
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KPFK Local Station Board
Tuesday, January 22, 2008
7:00 PM PT

Agenda View Text 
Posted Saturday, January 12, 2008
Archive Soon
Pacifica National Board
Special Meeting
Sunday, January 20, 2008
10:00 PM ET
Posted Sunday, January 20, 2008
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Friday, January 18, 2008
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.
Pacifica National Board
Finance Committee
Thursday, January 17, 2008
8:30 PM ET
Minutes View Word Doc PDF 
Posted Wednesday, January 16, 2008
Play
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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
WBAI Local Station Board
Monday, January 14, 2008
7:00 PM ET

Posted Monday, December 31, 2007
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Sunday, January 13, 2008
8:30 PM ET
Posted Sunday, January 6, 2008
Play
Download  Part 1Part 2
KPFA Local Station Board
Saturday, January 12, 2008
11:00 AM PT

Posted Wednesday, January 2, 2008
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Friday, January 11, 2008
8:30 PM ET
Posted Friday, January 4, 2008
Play
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Pacifica National Board
Affiliates Task Force
Thursday, January 10, 2008
8:00 PM ET
Posted Saturday, November 10, 2007
Play
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Pacifica National Board
Finance Committee
Tuesday, January 8, 2008
8:30 PM ET
Minutes View Word Doc PDF 
Posted Thursday, November 29, 2007
Archive Soon
Pacifica National Board
Audit Committee
Monday, January 7, 2008
8:30 PM ET
Posted Monday, December 31, 2007
Play
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Pacifica National Board
Special Meeting
Friday, January 4, 2008
8:30 PM ET
Posted Saturday, December 29, 2007
Play
Download  Part 1Part 2Part 3Part 4Part 5
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