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2012 Meetings
PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
KPFK Delegates Committee
Saturday, December 29, 2012
1:00 PM PT

Minutes PDF 
Posted Friday, April 19, 2013
Archive Soon
KPFK Local Station Board
Saturday, December 29, 2012
1:00 PM PT

The KPFK LSB has rescheduled its December meeting for Saturday, December 29, 2012, 1:00 PM at Peace Center West 3916 Sepulveda Blvd., Culver City, CA 90230. The meeting will begin with a Delegates Assembly in which Bylaws amendments will be voted on. This will be followed by the regular LSB Meeting, which will include the seating of new members and the election of officers. There will be time for public comment in both sessions. There will be a Special Budget Meeting on the old meeting date of December 19 (see Calendar listing for details)
Minutes View Word Doc PDF 
Posted Saturday, November 17, 2012
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KPFT Local Station Board
Saturday, December 29, 2012
9:00 AM CT

Posted Friday, December 21, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 25, 2012
10:30 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.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, December 25, 2012
8:30 PM ET
Cancelled
KPFK Local Station Board
Wednesday, December 19, 2012
7:00 PM PT

This meeting failed to achieve quorum. In place of a regular LSB meeting, which has been rescheduled for December 29, 2012, the KPFK LSB was scheduled to hold a Special Budget Meeting to examine the FY2013 KPFK Budget. 7:00 PM to 8:30 PM Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230
Posted Saturday, February 18, 2012
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, December 19, 2012
7:00 PM CT

Cancelled
Agenda View Text 
WPFW Local Station Board
Wednesday, December 19, 2012
6:30 PM ET

Posted Friday, November 16, 2012
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Monday, December 17, 2012
8:30 PM ET
Agenda View Text 
Posted Monday, February 13, 2012
Play
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Pacifica National Board
Elections Committee
Sunday, December 16, 2012
8:30 PM ET
Posted Thursday, November 29, 2012
Play
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Pacifica National Board
Personnel Committee
Friday, December 14, 2012
8:30 PM ET
Posted Wednesday, February 22, 2012
Play
Download  Part 1
Pacifica National Board
Special Meeting
Thursday, December 13, 2012
10:30 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
Thursday, December 13, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
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KPFT Local Station Board
Wednesday, December 12, 2012
7:00 PM CT

Agenda 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, December 12, 2012
7:00 PM ET

Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, December 12, 2012
6:30 PM ET

Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 11, 2012
10:30 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, December 11, 2012
8:30 PM ET
Minutes View 
Posted Tuesday, February 14, 2012
Play
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Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, December 10, 2012
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
Special Meeting
Thursday, December 6, 2012
10:30 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
Thursday, December 6, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, November 14, 2012
Play
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Pacifica National Board
Governance Committee
Wednesday, December 5, 2012
8:30 PM ET
Agenda View Text 
Posted Tuesday, November 20, 2012
Play
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Pacifica National Board
Elections Committee
Tuesday, December 4, 2012
8:30 PM ET
Posted Thursday, November 29, 2012
Play
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WPFW Finance Committee
Tuesday, December 4, 2012
7:00 PM ET

The KPFK Local Station Board's Personnel Committee will meet on Tuesday, December 4, 2012 at 4:00 pm in the Conference Room at the KPFK station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711.
Posted Saturday, November 24, 2012
Live Meeting – Not Recorded
KPFK Finance Committee
Monday, December 3, 2012
7:00 PM PT

The KPFK Local Station Board's Finance Committee is scheduled to meet on Monday, December 3, 2012, at 7:00 pm in the downstairs conference room at the KPFK station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711.
Posted Thursday, November 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, December 3, 2012
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Coordinating Committee
Monday, December 3, 2012
8:30 PM ET
Agenda View Text 
Posted Tuesday, June 5, 2012
Play
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KPFA Local Station Board
Saturday, December 1, 2012
11:00 AM PT

Posted Thursday, December 6, 2012
Play
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Pacifica National Board
Special Meeting
Thursday, November 29, 2012
10:30 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
Thursday, November 29, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, November 14, 2012
Play
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Pacifica National Board
Personnel Committee
Wednesday, November 28, 2012
8:30 PM ET
Posted Wednesday, February 22, 2012
Play
Download  Part 1
Pacifica National Board
Finance Committee
Tuesday, November 27, 2012
10:30 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, November 27, 2012
8:30 PM ET
Minutes View 
Posted Tuesday, February 14, 2012
Play
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Pacifica National Board
Governance Committee
Monday, November 19, 2012
8:30 PM ET
Agenda View Text 
Posted Monday, February 13, 2012
Play
Download  Part 1
Pacifica National Board
ED - CFO - Search Committee
Sunday, November 18, 2012
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Tuesday, November 13, 2012
Archive Soon
KPFK Local Station Board
Saturday, November 17, 2012
1:00 PM PT
Regular and Special Meetings - Recording Lost The KPFK Local Station Board will hold its regularly scheduled monthly meeting on Saturday, November 17, 2012 at 1:00 PM, at the Peoples College of Law located in the Westlake district of L.A. at 660 South Bonnie Brae Street, Los Angeles, CA 90057, between Wilshire and Seventh Street. The venue is near the Westlake-McArthur Park station on the Metro Red Line and is served by numerous Metro bus lines in the area. There will also be a one-hour special meeting on the station budget approved by the National Finance Committee. Closed Session Included The agenda will include a substantial executive session to complete the process of selecting a candidate pool for the position of Program Director to submit to the General Manager. During the public period of the meeting, there will be opportunity for public comment. You may also send your comments to the LSB by email at LSBoard@kpfk.org.
Minutes View Word Doc PDF 
Posted Saturday, February 18, 2012
Play
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Pacifica National Board
Elections Committee
Friday, November 16, 2012
8:30 PM ET
Posted Thursday, October 25, 2012
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Affiliates Task Force
Thursday, November 15, 2012
8:00 PM ET
Minutes View Word Doc PDF 
Posted Thursday, November 8, 2012
Archive Soon
Pacifica National Board
Development Task Force
Thursday, November 15, 2012
8:00 PM ET
Minutes View Word Doc PDF 
Posted Wednesday, March 21, 2012
Archive Soon
KPFT Local Station Board
Wednesday, November 14, 2012
7:00 PM CT

Agenda 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, November 14, 2012
7:00 PM ET

Posted Monday, January 3, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 13, 2012
10:30 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, November 13, 2012
8:30 PM ET
Minutes View 
Posted Tuesday, February 14, 2012
Play
Download  Part 1
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, November 12, 2012
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
Regular Quarterly Meeting
Monday, November 12, 2012
9:00 AM ET

Cancelled
Pacifica National Board
Regular Quarterly Meeting
Sunday, November 11, 2012
9:00 AM ET

Cancelled
Pacifica National Board
Regular Quarterly Meeting
Saturday, November 10, 2012
9:00 AM ET

Cancelled
Pacifica National Board
Regular Quarterly Meeting
Friday, November 9, 2012
9:00 AM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, November 8, 2012
10:00 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
Special Meeting
Thursday, November 8, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
Download  Part 1Part 2
WPFW Local Station Board
Wednesday, November 7, 2012
6:30 PM ET
Posted Monday, October 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, November 5, 2012
8:30 PM ET
Agenda View Text 
Posted Monday, October 8, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Coordinating Committee
Monday, November 5, 2012
8:30 PM ET
Agenda View Text 
Posted Tuesday, June 5, 2012
Play
Download  Part 1
KPFK Finance Committee
Monday, November 5, 2012
1:00 PM PT

Posted Friday, October 26, 2012
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Sunday, November 4, 2012
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
Sunday, November 4, 2012
8:30 PM ET
Minutes View 
Posted Tuesday, October 30, 2012
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, November 3, 2012
11:00 AM PT

Posted Thursday, November 29, 2012
Archive Soon
Pacifica National Board
ED - CFO - Search Committee
Friday, November 2, 2012
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, October 25, 2012
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 1, 2012
8:30 PM ET
Cancelled
Pacifica National Board
Affiliates Task Force
Thursday, November 1, 2012
8:30 PM ET
Cancelled
Pacifica National Board
Audit Committee
Wednesday, October 31, 2012
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
Development Task Force
Tuesday, October 30, 2012
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.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 30, 2012
8:30 PM ET
Cancelled
Pacifica National Board
Affiliates Task Force
Tuesday, October 30, 2012
8:00 PM ET

Cancelled
Pacifica National Board
Programming Committee
Monday, October 29, 2012
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Coordinating Committee
Monday, October 29, 2012
8:30 PM ET
Cancelled
Pacifica National Board
ED - CFO - Search Committee
Sunday, October 28, 2012
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Cancelled
Pacifica National Board
Audit Committee
Friday, October 26, 2012
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
WPFW Finance Committee
Friday, October 26, 2012
4:00 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
Audit Committee
Friday, October 26, 2012
4:00 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
Special Meeting
Thursday, October 25, 2012
10:30 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
Thursday, October 25, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Personnel Committee
Wednesday, October 24, 2012
8:30 PM ET
Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 23, 2012
10:30 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
Audit Committee
Tuesday, October 23, 2012
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, October 23, 2012
8:30 PM ET
Minutes View 
Posted Tuesday, February 14, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Elections Committee
Monday, October 22, 2012
8:30 PM ET
Posted Wednesday, October 3, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Audit Committee
Friday, October 19, 2012
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
ED - CFO - Search Committee
Friday, October 19, 2012
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Posted Thursday, October 4, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, October 18, 2012
10:30 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
Thursday, October 18, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Thursday, October 11, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Development Task Force
Thursday, October 18, 2012
8:00 PM ET
Cancelled
KPFK Local Station Board
Wednesday, October 17, 2012
8:30 PM PT

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
The KPFK Local Station Board will hold its regularly scheduled monthly meeting on Wednesday, October 17 at 7:00 PM, at a location to be announced. The agenda will include a substantial executive session to complete the process of selecting a candidate pool for the position of Program Director to submit to the General Manager. During the public period of the meeting, there will be opportunity for public comment. You may also send your comments to the LSB by email at LSBoard@kpfk.org.
KPFK Local Station Board
Wednesday, October 17, 2012
7:00 PM PT

The KPFK Local Station Board will hold its regularly scheduled monthly meeting on Wednesday, October 17 at 7:00 PM, in the Community Room at Jewel's Catch One, 4067 West Pico Boulevard (near S. Norton, 2 blocks east of Crenshaw Blvd.), Los Angeles, CA 90019. Parking is in the rear via a driveway entrance from Pico on the west side of the building. The agenda will include a substantial executive session to complete the process of selecting a candidate pool for the position of Program Director to submit to the General Manager. During the public period of the meeting, there will be opportunity for public comment. You may also send your comments to the LSB by email at LSBoard@kpfk.org.
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Saturday, February 18, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, October 16, 2012
8:30 PM ET
Cancelled
Pacifica National Board
Personnel Committee
Tuesday, October 16, 2012
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Governance Committee
Monday, October 15, 2012
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Monday, February 13, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Audit Committee
Friday, October 12, 2012
9:15 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Friday, October 12, 2012
8:30 PM ET
Posted Monday, October 8, 2012
Play
Download  Part 1
Pacifica National Board
ED - CFO - Search Committee
Friday, October 12, 2012
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Agenda View Text 
Posted Thursday, October 4, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, October 11, 2012
9:30 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
Thursday, October 11, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
Download  Part 1Part 2
KPFT Local Station Board
Wednesday, October 10, 2012
7:00 PM CT

Agenda 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, October 10, 2012
7:00 PM ET

Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, October 10, 2012
6:30 PM ET

Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, October 9, 2012
10:30 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.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 9, 2012
8:30 PM ET
Cancelled
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, October 8, 2012
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.
KPFA Local Station Board
Saturday, October 6, 2012
8:00 AM PT

Posted Tuesday, October 9, 2012
Play
Download  Part 1Part 2Part 3Part 4Part 5
Pacifica National Board
Special Meeting
Thursday, October 4, 2012
10:30 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
Thursday, October 4, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Monday, September 3, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Affiliates Task Force
Thursday, October 4, 2012
8:30 PM ET
Cancelled
Pacifica National Board
ED - CFO - Search Committee
Wednesday, October 3, 2012
8:30 PM ET - 7:30 PM CT - 5:30 PM PT
Agenda View Text 
Posted Monday, October 1, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Elections Committee
Tuesday, October 2, 2012
8:30 PM ET
Posted Friday, August 24, 2012
Play
Download  Part 1Part 2
KPFK Finance Committee
Monday, October 1, 2012
7:00 PM PT

Cancelled
The KPFK LSB Finance Committee meeting scheduled for Monday, October 1, 2012, at 7:30 pm has been cancelled.
Pacifica National Board
Coordinating Committee
Monday, October 1, 2012
8:30 PM ET
Posted Tuesday, June 5, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, September 27, 2012
10:30 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
Thursday, September 27, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Personnel Committee
Wednesday, September 26, 2012
8:30 PM ET
Posted Wednesday, February 22, 2012
Play
Download  Part 1
Pacifica National Board
Finance Committee
Tuesday, September 25, 2012
10:30 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.
Cancelled
Pacifica National Board
Audit Committee
Tuesday, September 25, 2012
8:30 PM ET
Posted Tuesday, August 28, 2012
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 25, 2012
8:30 PM ET
Minutes View 
Posted Tuesday, February 14, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, September 24, 2012
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.
Agenda 
Pacifica National Board
Special Meeting
Thursday, September 20, 2012
10:00 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
Special Meeting
Thursday, September 20, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Monday, September 3, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Development Task Force
Thursday, September 20, 2012
8:00 PM ET
Cancelled
Pacifica National Board
Technology Task Force
Tuesday, September 18, 2012
8:30 PM ET
Agenda View Text 
Posted Saturday, September 15, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 18, 2012
8:30 PM ET
Minutes View 
Posted Wednesday, September 12, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Governance Committee
Monday, September 17, 2012
8:30 PM ET
Agenda 
Minutes PDF 
Posted Monday, February 13, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Elections Committee
Sunday, September 16, 2012
8:30 PM ET
Posted Sunday, September 16, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, September 13, 2012
10:00 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
Special Meeting
Thursday, September 13, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
Download  Part 1Part 2
KPFT Local Station Board
Wednesday, September 12, 2012
7:00 PM CT

Agenda 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, September 12, 2012
7:00 PM ET

Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, September 12, 2012
6:30 PM ET

Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 11, 2012
10:30 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.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, September 11, 2012
8:30 PM ET
The phone hung up by itself right at the end. The motion was approved without objection and the meeting adjourned.
Minutes View 
Posted Tuesday, February 14, 2012
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Monday, September 10, 2012
8:30 PM ET
This NFC meeting will supplant the FRAT meeting. It will be a teleconfernce.
Posted Tuesday, September 4, 2012
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, September 10, 2012
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, September 10, 2012
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.
Cancelled
Agenda 
KPFA Local Station Board
Saturday, September 8, 2012
11:00 AM PT

Posted Monday, September 17, 2012
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Pacifica National Board
Affiliates Task Force
Thursday, September 6, 2012
8:30 PM ET
Posted Wednesday, March 21, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Wednesday, September 5, 2012
8:30 PM ET

Minutes View 
Posted Friday, August 31, 2012
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WPFW Finance Committee
Tuesday, September 4, 2012
8:30 PM ET
Posted Tuesday, August 14, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 4, 2012
8:30 PM ET
Minutes View 
Posted Tuesday, August 14, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Thursday, August 30, 2012
8:30 PM ET
Posted Tuesday, August 14, 2012
Live Meeting – Not Recorded
KPFK Local Station Board
Wednesday, August 29, 2012
7:00 PM PT

Agenda View Text 
Minutes View Word Doc PDF 
Posted Saturday, August 11, 2012
Play
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Pacifica National Board
Finance Committee
Tuesday, August 28, 2012
10:30 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
Audit Committee
Tuesday, August 28, 2012
8:30 PM ET
Posted Friday, August 17, 2012
Play
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Pacifica National Board
Finance Committee
Tuesday, August 28, 2012
8:30 PM ET
Minutes View 
Posted Tuesday, February 14, 2012
Play
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KPFK Governance Committee
Monday, August 27, 2012
7:30 PM PT
The regular, monthly meeting of the KPFK LSB Governance Committee will be held on Monday, August 27, 2012 at 7:30 PM at Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230. Chair: John Wenger.
Posted Monday, August 13, 2012
Live Meeting – Not Recorded
KPFK Finance Committee
Monday, August 27, 2012
1:00 PM PT

The KPFK Local Station Board's Finance Committee is scheduled to meet on Monday, August 27, 2012, at 1:00 pm at the station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711.
Posted Tuesday, August 21, 2012
Live Meeting – Not Recorded
Pacifica National Board
Development Task Force
Thursday, August 23, 2012
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.
Minutes View Word Doc PDF 
Pacifica National Board
Personnel Committee
Wednesday, August 22, 2012
8:30 PM ET
Cancelled
Pacifica National Board
Finance Committee
Tuesday, August 21, 2012
10:00 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, August 21, 2012
8:30 PM ET
Minutes View 
Posted Tuesday, August 14, 2012
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Pacifica National Board
Technology Task Force
Tuesday, August 21, 2012
8:30 PM ET
Posted Tuesday, July 17, 2012
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Monday, August 20, 2012
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Monday, February 13, 2012
Play
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Pacifica National Board
Special Meeting
Thursday, August 16, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, March 21, 2012
Play
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Pacifica National Board
Finance Committee
Tuesday, August 14, 2012
10:30 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, August 14, 2012
8:30 PM ET
Minutes View 
Posted Tuesday, February 14, 2012
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Pacifica National Board
Programming Committee
Monday, August 13, 2012
8:30 PM ET
Agenda View Text 
Posted Tuesday, July 10, 2012
Play
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Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, August 13, 2012
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.
Agenda 
KPFK Local Station Board
Saturday, August 11, 2012
1:00 PM PT
The KPFK Local Station Board will hold a special meeting focused on approval of a budget for the 2013 fiscal year on Saturday, August 11, 2012 at 1:00 PM at the Culver City Peace Center, 3916 s. Sepulveda Blvd, Culver City, CA 90230-4640.
Minutes View Word Doc PDF 
Posted Friday, August 3, 2012
Archive Soon
Pacifica National Board
Special Meeting
Thursday, August 9, 2012
10:00 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
Special Meeting
Thursday, August 9, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
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KPFT Local Station Board
Wednesday, August 8, 2012
7:00 PM CT

Agenda 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, August 8, 2012
7:00 PM ET

Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, August 8, 2012
6:30 PM ET

Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, August 7, 2012
8:30 PM ET
Posted Friday, July 27, 2012
Play
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Pacifica National Board
Coordinating Committee
Monday, August 6, 2012
8:30 PM ET
Posted Tuesday, June 5, 2012
Play
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KPFK Finance Committee
Monday, August 6, 2012
10:00 AM PT

Chair: Kim Kaufman
Posted Monday, July 16, 2012
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Sunday, August 5, 2012
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
Personnel Committee
Sunday, August 5, 2012
7:00 PM ET
The first couple of minutes is missing.
Posted Wednesday, August 1, 2012
Play
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KPFA Local Station Board
Saturday, August 4, 2012
11:00 AM PT

Meeting was without quorum.
Meeting was without quorum.
Posted Tuesday, September 18, 2012
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Pacifica National Board
Affiliates Task Force
Thursday, August 2, 2012
8:30 PM ET
Posted Wednesday, March 21, 2012
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, August 1, 2012
9:45 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.
Pacifica National Board
Personnel Committee
Wednesday, August 1, 2012
8:30 PM ET
Posted Wednesday, July 25, 2012
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Pacifica National Board
Finance Committee
Monday, July 30, 2012
8:30 PM ET
Minutes View 
Posted Tuesday, July 10, 2012
Play
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Pacifica National Board
Ad Hoc Working Group
Sunday, July 29, 2012
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
Ad Hoc Working Group
Saturday, July 28, 2012
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.
KPFK Local Station Board
Saturday, July 28, 2012
1:00 PM PT

The KPFK Local Station Board will meet on Saturday, July 28, 2012 at 1:00 pm at Tia Chucha's Centro Cultural and Bookstore, 13197 Gladstone Ave., Suite A, Sylmar, CA 91342-3246, near Hubbard Street and the 210 Freeway. Phone: 818-939-3433. The meeting will include a closed session, expected to begin at around 2:30 pm, to consider recommending a pool of candidates to the GM for the position of KPFK Program Director, a confidential personnel matter.
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Thursday, June 21, 2012
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Pacifica National Board
Racism & Sexism Committee
Thursday, July 26, 2012
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Personnel Committee
Wednesday, July 25, 2012
8:30 PM ET
Agenda View Text 
Posted Wednesday, February 22, 2012
Live Meeting – Not Recorded
WBAI Finance Committee
Wednesday, July 25, 2012
7:00 PM ET

Posted Wednesday, July 18, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 24, 2012
10:30 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.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, July 24, 2012
8:30 PM ET
Cancelled
KPFK Governance Committee
Monday, July 23, 2012
7:30 PM PT

The KPFK Local Station Board's Governance Committee is scheduled to meet on Monday, July 23, 2012 at 7:30 pm at the Culver City Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230-4640.
Posted Wednesday, June 27, 2012
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Monday, July 23, 2012
12:00 PM ET

Pubic Comment: 1:00 PM PT
Note: Time on calendar is Eastern. The meeting starts at 9:00 AM Pacific.
Closed (executive) sessions are held to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase or property or services whenever the premature exposure of such purchase would compromise the business interests of the foundation.

Agenda 
Minutes View Word Doc PDF 
Posted Tuesday, May 15, 2012
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Pacifica National Board
Regular Quarterly Meeting
Sunday, July 22, 2012
4:00 PM ET

Public Comment: 5:00 PM PT
Note: Time on calendar is Eastern. The meeting starts at 9:00 AM Pacific.
Closed (executive) sessions are held to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase or property or services whenever the premature exposure of such purchase would compromise the business interests of the foundation.

Agenda 
Minutes View Word Doc PDF 
Posted Tuesday, May 15, 2012
Play
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KPFK Local Station Board
Saturday, July 21, 2012
1:00 PM PT
Cancelled
The KPFK Local Station Board meeting originally scheduled for Saturday, July 21 has been postponed to Saturday, July 28, 2012 at 1:00 pm to avoid conflict with the earlier weekend's in-person Pacifica National Board meeting. The venue for the 28th has not yet been confirmed.
Pacifica National Board
Regular Quarterly Meeting
Saturday, July 21, 2012
12:00 PM ET

Public Comment: 5:00 PM PT
Note: Time on calendar is Eastern. The meeting starts at 9:00 AM Pacific.
Closed (executive) sessions are held to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase or property or services whenever the premature exposure of such purchase would compromise the business interests of the foundation.

Agenda 
Minutes View Word Doc PDF 
Posted Tuesday, May 15, 2012
Play
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Pacifica National Board
Regular Quarterly Meeting
Friday, July 20, 2012
6:00 PM ET

Public Comment at 4:00 PM PT
Note: Time listed on calendar is Eastern time. The Meeting starts at 9:00 AM Pacific.
Closed (executive) sessions are held to consider matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase or property or services whenever the premature exposure of such purchase would compromise the business interests of the foundation.

Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Tuesday, May 15, 2012
Play
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Pacifica National Board
Development Task Force
Thursday, July 19, 2012
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.
Cancelled
WBAI Finance Committee
Thursday, July 19, 2012
7:00 PM ET

Posted Wednesday, July 11, 2012
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Wednesday, July 18, 2012
7:30 PM PT

Chair: Rodrigo Argueta, LSB staff rep
Posted Thursday, July 12, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, July 17, 2012
8:30 PM ET
Posted Thursday, June 28, 2012
Play
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Pacifica National Board
Governance Committee
Monday, July 16, 2012
8:30 PM ET
Agenda View Text 
Posted Monday, February 13, 2012
Archive Soon
WBAI Finance Committee
Thursday, July 12, 2012
7:00 PM ET

Posted Thursday, July 5, 2012
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, July 11, 2012
7:30 PM CT

Agenda 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, July 11, 2012
7:00 PM ET

Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, July 11, 2012
6:30 PM ET

Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
WPFW Finance Committee
Wednesday, July 11, 2012
4:00 PM ET

KPFK LSB Personnel Committee Meeting Wednesday, July 11, 2012 4:00-6 :00 PM At the Station Chair: John Cromshow
Posted Friday, July 6, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 10, 2012
10:30 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.
Minutes View 
Pacifica National Board
Finance Committee
Tuesday, July 10, 2012
8:30 PM ET
Posted Tuesday, July 10, 2012
Play
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KPFK Outreach Committee
Tuesday, July 10, 2012
4:30 PM PT

The KPFK Local Station Board's Outreach Committee will meet on Tuesday July 10th, 2012 at 7:30 pm at the KPFK station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, ¾ block southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711. This committee is scheduled to regularly meet on the second Tuesday of each month. Chair: Lawrence Reyes
Posted Tuesday, July 3, 2012
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Monday, July 9, 2012
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, July 9, 2012
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.
KPFA Local Station Board
Saturday, July 7, 2012
11:00 AM PT

Posted Thursday, July 5, 2012
Play
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Pacifica National Board
Affiliates Task Force
Thursday, July 5, 2012
8:00 PM ET
Joined in progress
Posted Wednesday, March 21, 2012
Play
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Pacifica National Board
Coordinating Committee
Monday, July 2, 2012
8:30 PM ET
Posted Tuesday, June 5, 2012
Play
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KPFK Finance Committee
Monday, July 2, 2012
1:00 PM PT

The KPFK Local Station Board's Finance Committee is scheduled to meet on Monday, July 2, 2012, at 1:00 pm in the downstairs conference room at the station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711.
Posted Thursday, June 21, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Friday, June 29, 2012
8:30 PM ET
Telephone connection failed around 2:17. 2 minutes missing.
Posted Tuesday, June 5, 2012
Play
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Pacifica National Board
Special Meeting
Thursday, June 28, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
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Pacifica National Board
Personnel Committee
Wednesday, June 27, 2012
8:30 PM ET
Posted Wednesday, February 22, 2012
Play
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Pacifica National Board
Finance Committee
Tuesday, June 26, 2012
10:30 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
Audit Committee
Tuesday, June 26, 2012
8:30 PM ET
Cancelled
Pacifica National Board
Finance Committee
Tuesday, June 26, 2012
8:30 PM ET
Pacifica Foundation, National Finance Committee held on June 26, 2012 Convened 5:37 PM / PT In Attendance: Ken Aaron, Jim Boyd, Bill Crosier, Campbell Johnson, Marcus Jetter, Kim Kaufman, Tracy Rosenberg, Barbara Wipperman, Lavarn Williams - Quorum present Agenda: 1. Roll Call 2. Appoint temporary one-night only secretary 3. Approve Agenda 4. Logistics – July 24th meeting and committee blackout dates 5. Financial Transparency Check-in 6. Workgroups Check-in, nothing to report from WPFW, WBAI ? 7. Budget schedule updates 8. A-K pledges and interstation pledge transfer protocol re: simulcasts 9. Community events rre: fiscal sponsorship and off-foundation income 10. Audit/CPB Update 11. Update on Motion for Interstation Transfers 12. Cost of conferences _____________________________________________________________________________ 2. Jim Boyd volunteered/appointed as temporary secretary _____________________________________________________________________________ 3. Agenda approved as amended without objection _____________________________________________________________________________ 4. Logistics – July 24th meeting and committee blackout dates : The committee meeting set for July 24th was cancelled because it is on the day after the PNB in-person meeting. The committee discussed dates for committee meetings in July that are not available because technical staff will not be available to stream the meeting and the committee will select meeting dates later. _____________________________________________________________________________ 5. Financial Transparency Check-in: Comments were received from Ken Aaron on the Financial Transparency document distributed by Tracy Rosenberg. Other comments are from members of the NFC are welcome. _____________________________________________________________________________ 6. Workgroups Check-in : The Chair reported that there was no Workgroup report for WPFW, that the Workgroup for WBAI met once and will continue to gather information _______________________________________________________________________________ 7. Budget Schedule Updates: The stations reported on the status of their budgets: KPFT – budget was passed by the Budget and Finance Committee and it will be submitted to the LSB at its July meeting. KPFK – Finance Committee has not yet received a viable budget from management. KPFW – divided into working ad hoc groups, no full document has been prepared, a provisional document may be submitted to the LSB at its July meeting and a full budget document may be submitted to its LSB at the August meeting. WPFW – no budget received from management but General Manger has agreed to provide a budget document by the end of June. _______________________________________________________________________________ 8. A-K Pledges And Interstation Pledge Transfer Protocol Re: Simulcasts And Out Of Area Pledges : The Committee discussed that KPFA and KPFK have simulcasts originating out of Berkeley and the division of pledges during these simulcasts has become an issue. Two issues are present: A. There is a discrepancy of $8,000 - $15,000 in the amount of pledges made during the simulcasts; B. Are pledges only split between stations when a simulcast is broadcast on those stations or are pledges also split between stations during the full program schedule. The process at KPFA for taking pledges and recording relevant data was discussed. The need for a national policy for distributing pledges between stations was discussed and Ken Aaron agreed to submit a draft document for a national policy for future consideration by the NFC. _______________________________________________________________________________ 9. Community Events Re: Fiscal Sponsorship And Off-foundation Income: The committee discussed questions concerning the payment of community event expenses directly out of the revenue from the event, instead of payment from station bank accounts after the event revenue is deposited, leaving no documentation of the true costs of the expenses of the events. In addition, community events joint-sponsored with other 501(c)(3) organizations may result in a division of revenue and expenses that are not properly documented by the stations. Ken Aaron proposed that all community events should give full disclosure to the LSB of all community events and the expenses and he moved, after amendments, that: All events a station is involved with in excess of $5,000.00 in expenses shall be fully disclosed in writing to the Executive Director for written approval for presentation to the station’s LSB to include a full description of the event, a list of names of all principals involved and a list of all anticipated fees, costs, consultant fees and ancillary expenses. On a vote of 3 For and 5 Against / Motion failed ___________________________________________________________________________ 11. Update On Motion For Interstation Transfers: (Heard out or order) The Chair reported that the NFC did not get a report on Motion For Interstation Transfer/Adjustment and Lavarn Williams will submit a report shortly. ___________________________________________________________________________ 10. Audit / CPB Update : Lavarn Williams reported to the committee that the Washington DC financial audit required more information that was not located in the city and, for this reason, the audit was dropped by the auditors. Lavarn Williams reported that the final draft of the Foundation audit was received June 15, the reconciliation was completed June 20 and Ross Wisdom was finishing the 990 returns. Lavarn Williams reported that the CPB auditor gave observations of its audit and the major issue was the AFRs did not include the cost of highend premiums. This omission will result in a penalty that will require a refund for the grant years 2009 and 2010. Another issue of ticket sales for WBAI is being resolved. The results of the audit will cause the CPB grant payments to be delayed and they will be received in July instead of April. _________________________________________________________________________________ 12. Cost Of Conferences: Ken Aaron mentioned that the recent NFCB conference cost the Foundation $5,000-$10,000 and future conferences will also cost the Foundation and the stations, including coverage of the political conventions, the Foundation in-person conferences in Berkeley and LA. The committee discussed the cost/benefit of these conferences and Ken Aaron moved that: The attendees at the NFCB conference will submit written reports to, and the Executive Director will make a presentation at, the in-person meeting as to what took place and what was gained. On a vote of 5 For, 1 Against and 2 Abstentions / Motion passed. The Committee set the next meeting of the NFC for July 10, 2012 On Motion To Adjourn by Campbell Johnson, there being no objections, the meeting was adjourned at 8:00 PM / PT
Minutes Word Doc PDF 
Posted Tuesday, February 14, 2012
Play
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Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, June 25, 2012
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
Development Task Force
Thursday, June 21, 2012
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Wednesday, June 20, 2012
7:00 PM PT

The June meeting of the KPFK Local Station Board will take place on Wednesday, June 20, starting at 7 PM at 3916 S. Sepulveda Blvd., Culver City, CA 90230 (between Washington Place and Venice Blvd.). The location is served by the MTA 33 and 733 bus lines on Venice and the Culver CityBus route 6 on Sepulveda. The meeting will include reports from the General Manager, KPFK's members on the Pacifica National Board, and from the various committees of the LSB. There are four periods of public comment scheduled during the meeting. You can contact the Local Station Board by email at LSBoard@kpfk.org.
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Saturday, February 18, 2012
Play
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WBAI Finance Committee
Wednesday, June 20, 2012
7:00 PM ET

Posted Wednesday, June 13, 2012
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Tuesday, June 19, 2012
8:30 PM ET
Agenda View Text 
Posted Saturday, June 9, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, June 19, 2012
8:30 PM ET
Posted Tuesday, June 5, 2012
Play
Download  Part 1
Pacifica National Board
Governance Committee
Monday, June 18, 2012
8:30 PM ET
Minutes PDF 
Posted Monday, February 13, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Elections Committee
Friday, June 15, 2012
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
Thursday, June 14, 2012
8:30 PM ET
Cancelled
WBAI Finance Committee
Thursday, June 14, 2012
7:00 PM ET

Posted Thursday, June 7, 2012
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, June 13, 2012
7:00 PM CT

Agenda 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, June 13, 2012
7:00 PM ET

Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, June 13, 2012
6:30 PM ET

Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 12, 2012
10:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Outreach Committee
Tuesday, June 12, 2012
6:30 PM PT

The KPFK Local Station Board's Outreach Committee will meet on Tuesday June 12, 2012 at 7:30 pm upstairs at the KPFK station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711. This committee is scheduled to regularly meet on the second Tuesday of each month.
Posted Monday, June 11, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 12, 2012
8:30 PM ET
Posted Tuesday, February 14, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Programming Committee
Monday, June 11, 2012
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, June 11, 2012
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.
KPFK Governance Committee
Monday, June 11, 2012
4:30 PM PT

The KPFK Governance Committee will meet at the Culver City Peace Center on Monday, June 11, 2012 from 730-1000, at 3916 Sepulveda, Culver City 90293. This is just off the Northbound 405 exit for Venice/Washington Blvds.
Posted Monday, June 11, 2012
Live Meeting – Not Recorded
Pacifica National Board
Promotional Task Force
Monday, June 11, 2012
6:30 PM ET - 5:30 PM CT - 3:30 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 7, 2012
8:00 PM ET
Posted Wednesday, March 21, 2012
Play
Download  Part 1Part 2
KPFK Programming Oversight Committee
Wednesday, June 6, 2012
7:30 PM PT

The KPFK Local Station Board's Programming Oversight Committee (PrOC) will meet on Wednesday, June 6, 2012 at 7:30 pm upstairs at the KPFK station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711. This committee is scheduled to regularly meet on the first Wednesday of each month.
Posted Monday, June 4, 2012
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Wednesday, June 6, 2012
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
Wednesday, June 6, 2012
8:30 PM ET
Cancelled
WBAI Finance Committee
Wednesday, June 6, 2012
7:00 PM ET

Posted Tuesday, May 29, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, June 5, 2012
8:30 PM ET
The first 40 minutes of the meeting is missing due to technical problems. This has been a bad week. No motions (except the agenda) were voted on in that first 40 minutes.
Posted Wednesday, February 22, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Coordinating Committee
Monday, June 4, 2012
8:30 PM ET
Posted Wednesday, May 16, 2012
Play
Download  Part 1Part 2
KPFK Finance Committee
Monday, June 4, 2012
1:00 PM PT

Cancelled
The KPFK Local Station Board's Finance Committee meeting scheduled for Monday, June 4, 2012 has been canceled. Refs: http://www.kpfk.org/lsbpnbmenu/93-calenderandnotices/6050-finance-6042012-100-pm.html http://www.kpfk.org/eventcal.html?task=view_detail&agid=2745&year=2012&month=06&day=04
KPFA Local Station Board
Saturday, June 2, 2012
11:00 AM PT

Posted Thursday, May 24, 2012
Play
Download  Part 1Part 2Part 3Part 4
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Thursday, May 31, 2012
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, 2012
7:00 PM ET

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Governance Committee
Wednesday, May 30, 2012
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, May 22, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, May 29, 2012
8:30 PM ET
Posted Thursday, May 24, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, May 24, 2012
10:00 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
Special Meeting
Thursday, May 24, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
Download  Part 1Part 2
WBAI Finance Committee
Thursday, May 24, 2012
7:00 PM ET

Posted Tuesday, May 15, 2012
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, May 23, 2012
8:30 PM ET
Agenda View Text 
Posted Wednesday, February 22, 2012
Play
Download  Part 1
Pacifica National Board
Finance Committee
Tuesday, May 22, 2012
10:30 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, May 22, 2012
8:30 PM ET
Cancelled
Pacifica National Board
Governance Committee
Monday, May 21, 2012
8:30 PM ET
Cancelled
KPFK Local Station Board
Saturday, May 19, 2012
1:00 PM PT

This meeting did not achieve quorum. Pacoima Community Center 11243 Glenoaks, Pacoima, CA 91331 Community Room It is accessible by bus by taking the 761 or 233 MTA lines and other local lines. It is off the the Glenoaks exit on the 118 Freeway, 210 or the 5 Freeway.
Posted Saturday, February 18, 2012
Play
Download  Part 1
Pacifica National Board
Development Task Force
Thursday, May 17, 2012
8:00 PM ET
Minutes View Word Doc PDF 
Posted Wednesday, March 21, 2012
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, May 16, 2012
8:30 PM ET
Agenda View Text 
Posted Monday, May 14, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Technology Task Force
Tuesday, May 15, 2012
8:30 PM ET
Posted Tuesday, April 17, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Programming Committee
Monday, May 14, 2012
8:30 PM ET
Agenda View Text 
Posted Wednesday, May 9, 2012
Play
Download  Part 1
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, May 14, 2012
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.
KPFK Governance Committee
Monday, May 14, 2012
4:30 PM PT

The KPFK Governance Committee will meet at the Culver City Peace Center on Monday, May 14, 2012 from 730-1000 PM, at 3916 Sepulveda, Culver City 90293. This is just off the Northbound 405 exit for Venice/Washington Blvds.
Posted Thursday, May 10, 2012
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 10, 2012
9:30 PM ET
Posted Thursday, May 10, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, May 10, 2012
8:30 PM ET
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
Download  Part 1Part 2
KPFT Local Station Board
Wednesday, May 9, 2012
7:00 PM CT

Agenda 
Posted Tuesday, April 10, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, May 9, 2012
7:00 PM ET

Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, May 9, 2012
6:30 PM ET

Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
WPFW Finance Committee
Tuesday, May 8, 2012
10:30 PM ET

The KPFK Local Station Board's Outreach Committee will meet on Tuesday, May 8, 2012 at 7:30 pm in the Conference Room at the KPFK station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711. This committee is scheduled to regularly meet on the second Tuesday of each month.
Posted Friday, May 4, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 8, 2012
10:30 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
Audit Committee
Tuesday, May 8, 2012
8:30 PM ET
Posted Sunday, May 6, 2012
Play
Download  Part 1
Pacifica National Board
Finance Committee
Tuesday, May 8, 2012
8:30 PM ET
Minutes View RTF 
Posted Tuesday, February 14, 2012
Play
Download  Part 1Part 2
KPFK Finance Committee
Monday, May 7, 2012
7:30 PM PT

The KPFK Local Station Board's Finance Committee will meet on Monday, May 7, 2012 at 7:30 pm in the downstairs conference room at the KPFK station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711.
Posted Saturday, April 28, 2012
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, May 5, 2012
11:00 AM PT

Posted Monday, April 30, 2012
Play
Download  Part 1Part 2Part 3Part 4
Pacifica National Board
Affiliates Task Force
Thursday, May 3, 2012
8:00 PM ET
Posted Wednesday, March 21, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Wednesday, May 2, 2012
10:30 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
Wednesday, May 2, 2012
8:30 PM ET
tentative
Minutes View Word Doc PDF 
Posted Tuesday, April 17, 2012
Play
Download  Part 1
Pacifica National Board
Elections Committee
Tuesday, May 1, 2012
8:30 PM ET
Posted Wednesday, February 22, 2012
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Coordinating Committee
Monday, April 30, 2012
8:30 PM ET
Posted Friday, April 13, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, April 26, 2012
10:30 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
Thursday, April 26, 2012
8:30 PM ET
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Personnel Committee
Wednesday, April 25, 2012
9:45 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.
Pacifica National Board
Personnel Committee
Wednesday, April 25, 2012
8:30 PM ET
Posted Wednesday, February 22, 2012
Play
Download  Part 1
Pacifica National Board
Finance Committee
Tuesday, April 24, 2012
10:30 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
Audit Committee
Tuesday, April 24, 2012
8:30 PM ET
Posted Tuesday, April 17, 2012
Play
Download  Part 1
Pacifica National Board
Finance Committee
Tuesday, April 24, 2012
8:30 PM ET
Minutes View RTF 
Posted Tuesday, February 14, 2012
Play
Download  Part 1
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, April 23, 2012
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
Development Task Force
Thursday, April 19, 2012
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Wednesday, April 18, 2012
7:00 PM PT

The KPFK Local Station Board will meet on Wednesday, April 18, 2012 for its monthly meeting, from 7:00 pm sharp until 10:00 PM in the 4th Floor Cafeteria at Angelus Plaza, 255 S. Hill Street, L.A. 90012. Spanish translation will be available. The entrance to the parking structure is on the northwest side of Hill Street near 3rd Street, adjacent to Angel's Flight and across from Grand Central Market in the heart of downtown Los Angeles' historic Bunker Hill district. The building crosses over Third Street and is fully handicapped accessible. Agenda items include a report from the General Manager and a discussion of the search for a permanent program director. Meetings are open to the public and four periods of public comment are scheduled. See photos here. There's a nearby Metro Station at 4th St. & Hill St. or you can walk a few blocks south and west from the Civic Center Station. If entering the Angelus Plaza building from the sidewalk rather than from its parking structure, you'll need to be buzzed into the first floor lobby by the guard at the Security Desk. Press the call button on the intercom box next to the entry doors and wait for an acknowledgement. Your verbal confirmation to the guard will be "Angelus Plaza Meeting/Cafeteria KPFK." If entering the Angelus Plaza building from its parking structure, tell the lot attendant "Angelus Plaza Meeting/Cafeteria KPFK" on entry to avoid parking fees. Note your vehicle location, take a parking level elevator to the 3rd floor, exit to the RIGHT and follow the hallway along (crossing over Third St.) to the main elevator in front of the Library. Take that main elevator up to the 4th Floor Cafeteria. Reverse this pattern after the meeting to locate your vehicle. Chair: Michael Novick Vice-Chair: Margie Murray Secretary: John P. Garry III
Minutes View Word Doc PDF 
Posted Saturday, February 18, 2012
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Technology Task Force
Tuesday, April 17, 2012
8:30 PM ET
Cancelled
Did not meet quorum
Agenda View Text 
Pacifica National Board
Governance Committee
Monday, April 16, 2012
8:30 PM ET
Minutes PDF 
Posted Monday, February 13, 2012
Play
Download  Part 1
Pacifica National Board
Special Meeting
Thursday, April 12, 2012
10:30 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
Thursday, April 12, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
Download  Part 1Part 2Part 3
WPFW Local Station Board
Wednesday, April 11, 2012
8:30 PM ET

Posted Sunday, April 22, 2012
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, April 11, 2012
7:00 PM CT

Agenda 
Posted Monday, March 19, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, April 11, 2012
7:00 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, April 10, 2012
10:30 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, April 10, 2012
8:30 PM ET
Minutes View RTF 
Posted Tuesday, February 14, 2012
Play
Download  Part 1Part 2
WPFW Finance Committee
Tuesday, April 10, 2012
7:30 PM ET
The KPFK Local Station Board's Outreach Committee will meet on Tuesday, April 10, 2012 at 7:30 pm in the Conference Room at the KPFK station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711. This committee is scheduled to regularly meet on the second Tuesday of each month.
Posted Sunday, March 18, 2012
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, April 9, 2012
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.
KPFA Local Station Board
Saturday, April 7, 2012
11:00 AM PT

Posted Monday, March 5, 2012
Play
Download  Part 1Part 2Part 3Part 4
Pacifica National Board
Affiliates Task Force
Thursday, April 5, 2012
8:00 PM ET
Posted Wednesday, March 21, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Programming Committee
Wednesday, April 4, 2012
8:30 PM ET
Agenda View Text 
Posted Wednesday, March 7, 2012
Play
Download  Part 1Part 2
KPFK Programming Oversight Committee
Wednesday, April 4, 2012
4:30 PM PT

The KPFK Local Station Board's Programming Oversight Committee (PrOC) will meet on Wednesday, April 4, 2011 at 7:30 pm in the Conference Room at the KPFK station, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711. This committee is scheduled to regularly meet on the first Wednesday of each month.
Posted Monday, March 19, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, April 3, 2012
8:30 PM ET
Cancelled
KPFK Finance Committee
Monday, April 2, 2012
4:30 PM PT
Chair: Kim Kaufman
Posted Wednesday, March 7, 2012
Live Meeting – Not Recorded
WBAI Local Station Board
Thursday, March 29, 2012
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.
WBAI Local Station Board
Thursday, March 29, 2012
7:00 PM ET

Open meeting followed by a closed (executive) session to consider personnel and financial matters. The meeting is at The Brooklyn Commons, 388 Atlantic Avenue (between Hoyt and Bond streets).
Agenda View Text 
Posted Sunday, March 25, 2012
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Wednesday, March 28, 2012
10:00 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
Personnel Committee
Wednesday, March 28, 2012
8:30 PM ET
Posted Wednesday, February 22, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, March 27, 2012
10:30 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, March 27, 2012
8:30 PM ET
Minutes View RTF 
Posted Tuesday, February 14, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, March 26, 2012
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
Special Meeting
Thursday, March 22, 2012
10:30 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
Thursday, March 22, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, February 29, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Development Task Force
Wednesday, March 21, 2012
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.
Minutes View Word Doc PDF 
WBAI Finance Committee
Wednesday, March 21, 2012
7:00 PM ET

Posted Wednesday, March 14, 2012
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Tuesday, March 20, 2012
8:30 PM ET
Please notify anyone you know who is on the committee.
Agenda View Text 
Posted Tuesday, March 13, 2012
Archive Soon
Pacifica National Board
Governance Committee
Monday, March 19, 2012
8:30 PM ET
Minutes View Word Doc PDF 
Posted Monday, February 13, 2012
Play
Download  Part 1Part 2Part 3
KPFK Local Station Board
Saturday, March 17, 2012
10:00 AM PT

Location:The Southern California Library for Social Studies and Research, 6120 Vermont Ave, Los Angeles, CA 90044 Michael Novick, Chair Margie Murray, Vice-Chair John P. Garry III, Secretary
Minutes PDF 
Posted Saturday, February 18, 2012
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Affiliates Task Force
Thursday, March 15, 2012
8:00 PM ET
Posted Tuesday, March 6, 2012
Play
Download  Part 1
KPFT Local Station Board
Wednesday, March 14, 2012
7:00 PM CT

Agenda 
Posted Thursday, December 15, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, March 14, 2012
7:00 PM ET

Posted Monday, January 3, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, March 13, 2012
10:30 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.
Minutes View RTF 
Pacifica National Board
Finance Committee
Tuesday, March 13, 2012
8:30 PM ET
Posted Tuesday, February 14, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, March 12, 2012
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.
KPFK Governance Committee
Monday, March 12, 2012
4:30 PM PT
Location: Peace Center West, 3916 Sepulveda Blvd., Culver City, CA 90230 Chair: John Wenger Secretary: John P. Garry III
Posted Saturday, February 18, 2012
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 8, 2012
10:30 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.
Cancelled
Pacifica National Board
Special Meeting
Thursday, March 8, 2012
8:30 PM ET
Cancelled
Pacifica National Board
Programming Committee
Wednesday, March 7, 2012
8:30 PM ET
Posted Friday, February 24, 2012
Play
Download  Part 1
Community Advisory Board-KPFK
Wednesday, March 7, 2012
4:30 PM PT
Location: The Peace Center, 8124 West 3rd Street, Los Angeles, CA 90048-4328. The agenda is expected to include the election of a committee chair for the 2012 term.
Posted Monday, February 27, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Tuesday, March 6, 2012
9:30 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 Committee
Tuesday, March 6, 2012
8:30 PM ET
Posted Wednesday, February 22, 2012
Play
Download  Part 1Part 2
KPFK Finance Committee
Monday, March 5, 2012
4:30 PM PT
Location: Radio Station KPFK 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504 3/4 block southeast of the intersection of Lankershim and Ventura Blvds. downstairs conference room Kim Kaufman: LSB Treasurer/Finance Committee Chair
Posted Tuesday, February 21, 2012
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Sunday, March 4, 2012
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
Elections Committee
Sunday, March 4, 2012
8:30 PM ET
Agenda View Text 
Posted Sunday, February 26, 2012
Play
Download  Part 1
KPFA Local Station Board
Saturday, March 3, 2012
8:00 AM PT

Posted Wednesday, February 15, 2012
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Wednesday, February 29, 2012
9:30 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.
Agenda View Word Doc PDF 
Pacifica National Board
Special Meeting
Wednesday, February 29, 2012
8:30 PM ET
Because of a technical breakdown the meeting was not be recorded. This has been fixed. The second and last half hours were provided by/thanks to Jack Van Aken.
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Saturday, February 11, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, February 28, 2012
10:30 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, February 28, 2012
8:30 PM ET
Minutes View RTF 
Posted Tuesday, February 14, 2012
Play
Download  Part 1Part 2
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, February 27, 2012
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
Elections Committee
Sunday, February 26, 2012
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
Personnel Committee
Wednesday, February 22, 2012
9:30 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
Personnel Committee
Wednesday, February 22, 2012
8:30 PM ET
Posted Monday, February 13, 2012
Play
Download  Part 1
Pacifica National Board
Elections Committee
Friday, February 17, 2012
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.
WBAI Finance Committee
Thursday, February 16, 2012
7:00 PM ET

Posted Friday, January 20, 2012
Live Meeting – Not Recorded
KPFK Local Station Board
Wednesday, February 15, 2012
7:00 PM PT

The KPFK Local Station Board (LSB) will meet on Wednesday, February 15, 2012, from 7-10:00 PM at the Culver City Peace Center, 3916 S. Sepulveda Blvd., Culver City, CA 90230-4640 (between Venice Blvd. and Washington Place). Meetings are open to the public. Agenda items include election of LSB members to committees of the Pacifica National Board (PNB) for the coming year, and a report from the station's General Manager (GM) Bernard Duncan. Four periods of public comment are interspersed during the agenda. You may also contact the Board chair, Michael Novick, with comments or suggestions for future agendas, at mnovick.kpfklsb@gmail.com. Don't forget that KPFK is currently in a fund drive. Your contributions, donations, subscriptions and volunteer efforts are what sustain KPFK and the Pacifica Foundation, rare democratic, non-corporate mass media outlets, offering "radio powered by the people." Please donate by calling 818-985-5735 or on-line at http://www.kpfk.org. You can also help by volunteering in the phone room to answer calls and take pledges and donations during the fund drive. Contact volunteer@kpfk.org, call the station during business hours at 818-985-2711, or simply come into the station at 3729 Cahuenga Blvd. West, near the Universal Studios station of the Metro Red Line on Lankershim Blvd. in Studio City. Thanks for your continued support of listener-sponsored free speech KPFK! Map: https://maps.google.com/maps?daddr=34.010729,-118.415091
Minutes View Word Doc PDF 
Posted Thursday, February 9, 2012
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Pacifica National Board
Finance Committee
Tuesday, February 14, 2012
10:30 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, February 14, 2012
8:30 PM ET
My ATT Uverse phone died twice during this call. I used skype at one point, so the sound quality isn't the best. (Or the usual). The first break was about 3 minutes, the second, about 2. Can't beat Murphy.
Minutes View RTF 
Posted Tuesday, January 24, 2012
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Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, February 13, 2012
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
Governance Committee
Monday, February 13, 2012
8:30 PM ET
Email addresses were removed.
Email addresses were removed.
Posted Wednesday, January 4, 2012
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Pacifica National Board
Affiliates Task Force
Thursday, February 9, 2012
8:00 PM ET
Agenda View Text 
Posted Friday, December 2, 2011
Archive Soon
KPFT Local Station Board
Wednesday, February 8, 2012
7:00 PM CT

Agenda 
Posted Thursday, December 15, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, February 8, 2012
7:00 PM ET

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Elections Committee
Tuesday, February 7, 2012
8:30 PM ET
Posted Wednesday, January 4, 2012
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Pacifica National Board
Development Task Force
Monday, February 6, 2012
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.
Minutes View Word Doc PDF 
KPFA Local Station Board
Saturday, February 4, 2012
11:00 AM PT

Posted Friday, February 3, 2012
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Pacifica National Board
Regular Quarterly Meeting
Monday, January 30, 2012
12:00 PM ET

The next in-person Pacifica National Board Meeting will be held at the Hotel Angeleno in Los Angeles from Friday, January 27, 2012 through Monday, January 30, 2012.
The hotel is familar to many who have driven northbound on the San Diego Freeway into the Sepulveda pass due to its landmark circular design.

Hotel Angeleno
170 N Church Lane
Los Angeles, CA 90049
310-476-6411

Minutes View Word Doc PDF 
Posted Wednesday, November 30, 2011
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Pacifica National Board
Regular Quarterly Meeting
Sunday, January 29, 2012
12:00 PM ET

The next in-person Pacifica National Board Meeting will be held at the Hotel Angeleno in Los Angeles from Friday, January 27, 2012 through Monday, January 30, 2012.
The hotel is familar to many who have driven northbound on the San Diego Freeway into the Sepulveda pass due to its landmark circular design.

Hotel Angeleno
170 N Church Lane
Los Angeles, CA 90049
310-476-6411

Minutes View Word Doc PDF 
Posted Wednesday, November 30, 2011
Play
Download  Part 1Part 2Part 3Part 4Part 5
Pacifica National Board
Regular Quarterly Meeting
Saturday, January 28, 2012
12:00 PM ET

The next in-person Pacifica National Board Meeting will be held at the Hotel Angeleno in Los Angeles from Friday, January 27, 2012 through Monday, January 30, 2012.
The hotel is familar to many who have driven northbound on the San Diego Freeway into the Sepulveda pass due to its landmark circular design.

Hotel Angeleno
170 N Church Lane
Los Angeles, CA 90049
310-476-6411

Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, November 30, 2011
Play
Download  Part 1Part 2Part 3Part 4Part 5Part 6Part 7
Pacifica National Board
Regular Quarterly Meeting
Friday, January 27, 2012
12:00 PM ET

The next in-person Pacifica National Board Meeting will be held at the Hotel Angeleno in Los Angeles from Friday, January 27, 2012 through Monday, January 30, 2012.
The hotel is familar to many who have driven northbound on the San Diego Freeway into the Sepulveda pass due to its landmark circular design.

Hotel Angeleno
170 N Church Lane
Los Angeles, CA 90049
310-476-6411

Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Wednesday, November 30, 2011
Play
Download  Part 1Part 2Part 3Part 4Part 5Part 6
Pacifica National Board
Finance Committee
Tuesday, January 24, 2012
8:30 PM ET
Minutes View RTF 
Posted Tuesday, March 8, 2011
Play
Download  Part 1
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, January 23, 2012
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
Affiliates Task Force
Monday, January 23, 2012
8:00 PM ET
Posted Tuesday, December 6, 2011
Archive Soon
Pacifica National Board
Personnel Committee
Thursday, January 19, 2012
9:30 PM ET
Posted Thursday, January 19, 2012
Play
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Pacifica National Board
Personnel Committee
Wednesday, January 18, 2012
9:30 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
Personnel Committee
Wednesday, January 18, 2012
8:30 PM ET
Posted Sunday, November 20, 2011
Play
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Pacifica National Board
Coordinating Committee
Tuesday, January 17, 2012
8:30 PM ET
Agenda View Text 
Posted Thursday, March 10, 2011
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Pacifica National Board
Audit Committee
Monday, January 16, 2012
8:30 PM ET
Cancelled
KPFK Delegates Committee
Saturday, January 14, 2012
1:00 PM PT

Minutes PDF 
Posted Friday, April 19, 2013
Archive Soon
KPFK Local Station Board
Saturday, January 14, 2012
1:00 PM PT

The annual meeting of the KPFK Delegates for the purpose of electing four station representative Directors to the Pacifica National Board for the new term is scheduled to occur on Saturday, January 14, 2012, beginning at 1:00 pm at the Sepulveda Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230. In addition to this assembly of Delegates, the KPFK Local Station Board will also hold a shortened regular meeting. Ideally, the Delegates will formally re-convene for the Chair's announcement of Director election results so that any objections or election challenges may be heard and immediately handled by the assembled Delegates.
Minutes View Word Doc PDF 
Posted Sunday, December 25, 2011
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Pacifica National Board
Programming Committee
Friday, January 13, 2012
8:30 PM ET
Agenda View Text 
Posted Monday, December 19, 2011
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 12, 2012
10:30 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
Thursday, January 12, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Friday, April 8, 2011
Play
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WBAI Finance Committee
Thursday, January 12, 2012
7:00 PM ET

Posted Sunday, January 1, 2012
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, January 11, 2012
7:00 PM CT

Agenda 
Posted Thursday, December 15, 2011
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, January 11, 2012
7:00 PM ET

Posted Monday, January 3, 2011
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, January 11, 2012
6:30 PM ET

Cancelled
meeting rescheduled to Tues Jan-10
Pacifica National Board
Development Task Force
Tuesday, January 10, 2012
8:30 PM ET
Minutes View Word Doc PDF 
Posted Friday, September 20, 2013
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, January 10, 2012
8:30 PM ET
Minutes View 
Posted Tuesday, March 8, 2011
Archive Soon
WPFW Local Station Board
Tuesday, January 10, 2012
6:30 PM ET

Posted Wednesday, December 28, 2011
Live Meeting – Not Recorded
Pacifica National Board
Finance-Strategic Recovery Plan Working Group
Monday, January 9, 2012
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
Development Task Force
Monday, January 9, 2012
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.
Minutes View Word Doc PDF 
KPFK Local Station Board
Saturday, January 7, 2012
1:00 PM PT

Annual meeting of Delegates to select Directors followed by a regular LSB meeting.
Posted Tuesday, November 15, 2011
Live Meeting – Not Recorded
KPFA Local Station Board
Saturday, January 7, 2012
11:30 AM PT

Posted Tuesday, January 3, 2012
Play
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KPFT Local Station Board
Saturday, January 7, 2012
12:00 PM CT

Posted Wednesday, December 14, 2011
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Friday, January 6, 2012
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
Personnel Committee
Friday, January 6, 2012
8:30 PM ET
Posted Sunday, October 2, 2011
Play
Download  Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, January 5, 2012
10:30 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
Thursday, January 5, 2012
8:30 PM ET
Agenda View Word Doc PDF 
Minutes View Word Doc PDF 
Posted Tuesday, December 13, 2011
Play
Download  Part 1Part 2
Pacifica National Board
Personnel Committee
Thursday, January 5, 2012
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.
Cancelled
Pacifica National Board
Governance Committee
Wednesday, January 4, 2012
8:30 PM ET
Posted Monday, December 19, 2011
Play
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Pacifica National Board
Elections Committee
Tuesday, January 3, 2012
8:30 PM ET
The open session will be followed by a closed session to discuss issues relating to distribution of the RFP.
Posted Saturday, December 10, 2011
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