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WBAI Finance Committee Wednesday, November 20, 2024 7:00 PM ET Agenda tbd I have been informed by Otis Maclay that Maestro is not working tonight. He said that we have to cancel the meeting, since we can't have the meeting as noticed. I'm leaving the below log-in information just for the record. Don't bother calling it. To attend the meeting the main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Cancelled | |||
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WPFW Relocation Committee Wednesday, November 20, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Not Streamed | |||
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KPFT Local Station Board Wednesday, November 20, 2024 7:00 PM CT The meeting will be via Zoom teleconferencing. Here's the info: Join Zoom Meeting https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09 Meeting ID: 886 6772 9180 Passcode: 136145 One tap mobile +13462487799,,88667729180#,,,,*136145# US (Houston) Dial by your location +1 346 248 7799 US (Houston) Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ Posted Wednesday, October 9, 2024 Direct Link |
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Pacifica National Board Regular Meeting Thursday, November 21, 2024 8:30 PM ET This is the second regular meeting of the month. Part of the meeting may be in closed session. Cancelled | |||
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Pacifica National Board Regular Meeting Thursday, November 21, 2024 8:30 PM ET Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. Posted Sunday, April 7, 2024 Direct Link |
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WPFW Programming Committee Monday, November 25, 2024 7:00 PM ET Join Zoom Meeting https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09 Meeting ID: 867 8554 0446 Passcode: 465314 One tap mobile +13017158592,,86785540446#,,,,*465314# US (Washington DC) +16469313860,,86785540446#,,,,*465314# US Posted Wednesday, February 14, 2024 Archive After Meeting" | |||
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Pacifica National Board Personnel Committee Monday, November 25, 2024 8:30 PM ET Agenda View Text A Portion of this meeting will be in Executive Session. Posted Saturday, November 16, 2024 Direct Link |
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WBAI GM & PD Search Committee Tuesday, November 26, 2024 7:00 PM ET Note: All or part of this meeting may be held in executive session if sensitive confidential issues are discussed. Topic: WBAI LSB GM PD Search Committee Time: Nov 26, 2024 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83820409441 Meeting ID: 922 457 2995 Passcode: 99599599 --- One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose) --- Dial by your location • +1 669 444 9171 US • +1 669 900 6833 US (San Jose) • +1 719 359 4580 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US • +1 564 217 2000 US • +1 646 931 3860 US • +1 689 278 1000 US • +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Wednesday, November 13, 2024 Archive After Meeting" | |||
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Pacifica National Board Finance Committee Tuesday, November 26, 2024 8:30 PM ET Agenda tbd Posted Wednesday, March 13, 2024 Direct Link |
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WPFW Relocation Committee Wednesday, November 27, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Not Streamed | |||
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WPFW Development Committee Thursday, November 28, 2024 7:00 PM ET Join Zoom Meeting https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09 Meeting ID: 818 5628 8426 Passcode: 901397 --- One tap mobile +13092053325,,81856288426#,,,,*901397# US +13126266799,,81856288426#,,,,*901397# US (Chicago) ---Meeting ID: 818 5628 8426 Passcode: 901397 Find your local number: https://us06web.zoom.us/u/kZbXvaxsu Posted Friday, December 29, 2023 Not Streamed | |||
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WPFW Outreach Committee Tuesday, December 3, 2024 7:00 PM ET Join Zoom Meeting https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09 Meeting ID: 882 6232 4504 Passcode: 045327 --- One tap mobile +13017158592,,88262324504#,,,,*045327# US (Washington DC) +13092053325,,88262324504#,,,,*045327# US Dial by your location � +1 301 715 8592 US (Washington DC) Meeting ID: 882 6232 4504 Passcode: 045327 Posted Friday, December 29, 2023 Not Streamed | |||
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KPFT - Development and Outreach Committee Tuesday, December 3, 2024 6:00 PM CT Zoom Info: Location: Join Zoom Meeting https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09 Meeting ID: 972 448 9029 Passcode: 7A46yM Join by PHONE: Dial 346-248-7799 (Houston) Meeting ID: 972 448 9029 Phone Passcode: 542937 Posted Monday, April 1, 2024 Direct Link |
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WBAI GM & PD Search Committee Tuesday, December 3, 2024 7:00 PM ET Note: All or part of this meeting may be held in executive session if sensitive personnel information is discussed. Topic: WBAI LSB GM PD Search Cmte Time: Dec 3, 2024 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=87000369142 Meeting ID: 922 457 2995 Passcode: 99599599 --- One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose) --- Dial by your location • +1 669 444 9171 US • +1 669 900 6833 US (San Jose) • +1 719 359 4580 US • +1 253 205 0468 US • +1 253 215 8782 US (Tacoma) • +1 346 248 7799 US (Houston) • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US • +1 309 205 3325 US • +1 312 626 6799 US (Chicago) • +1 360 209 5623 US • +1 386 347 5053 US • +1 507 473 4847 US • +1 564 217 2000 US • +1 646 931 3860 US • +1 689 278 1000 US • +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Tuesday, November 19, 2024 Archive After Meeting" | |||
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KPFK Fundraising Committee Tuesday, December 3, 2024 5:30 PM PT Agenda In progress Posted Tuesday, November 19, 2024 Direct Link |
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Pacifica National Board Regular Meeting Thursday, December 5, 2024 8:30 PM ET This is the first regular meeting of the month. Part of the meeting may be in closed session. Cancelled | |||
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Pacifica National Board Regular Meeting Thursday, December 5, 2024 8:30 PM ET Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. Posted Sunday, April 7, 2024 Direct Link |
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KPFK Local Station Board Sunday, December 8, 2024 10:30 AM PT Join Zoom Meeting https://us02web.zoom.us/j/86983420905 Meeting ID: 869 8342 0905 --- One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US Posted Monday, March 11, 2024 Direct Link |
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WPFW Finance Committee Monday, December 9, 2024 7:00 PM ET This meeting is open to the public and will be held by Teleconference Meeting ID: 897 128 0748 One tap mobile +13017158592,,8971280748# US (Washington DC) +13126266799,,8971280748# US (Chicago) Dial by your location +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 720 707 2699 US (Denver) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Posted Friday, December 29, 2023 Archive After Meeting" | |||
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Pacifica National Board Finance Committee Tuesday, December 10, 2024 8:30 PM ET Agenda tbd Posted Wednesday, March 13, 2024 Direct Link |
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WPFW Local Station Board Wednesday, December 11, 2024 6:30 PM ET Join the Zoom Meeting at: https://us06web.zoom.us/j/8971280748 Meeting ID: 897 128 0748 One tap mobile +13126266799,,8971280748# US (Chicago) +16465588656,,8971280748# US (New York) Dial by your location +1 312 626 6799 US (Chicago) +1 646 558 8656 US (New York) +1 646 931 3860 US +1 301 715 8592 US (Washington DC) Meeting ID: 897 128 0748 Find your local number: https://us06web.zoom.us/u/keYqFaA94 Below is the Emergency Back-Up Login: Teleconference via Zoom To join the Zoom Meeting go to: https://us02web.zoom.us/j/81326768989 Meeting ID: 813-2676-8989# Posted Thursday, December 28, 2023 Archive After Meeting" | |||
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WBAI Local Station Board Wednesday, December 11, 2024 7:00 PM ET WBAI Local Station Board is inviting you to a scheduled Zoom meeting. Topic: WBAI LSB Time: Dec 11, 2024 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09 Meeting ID: 922 457 2995 Passcode: 99599599 One tap mobile +19292056099,,9224572995#,,,,*99599599# US (New York) +16469313860,,9224572995#,,,,*99599599# US Dial by your location +1 929 205 6099 US (New York) +1 646 931 3860 US +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Wednesday, January 3, 2024 Archive After Meeting" | |||
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KPFT Local Station Board Wednesday, December 11, 2024 7:00 PM CT Posted Tuesday, December 19, 2023 Direct Link |
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Pacifica National Board Governance Committee Thursday, December 12, 2024 8:30 PM ET Posted Saturday, November 9, 2024 Direct Link |
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Community Advisory Board-WPFW Monday, December 16, 2024 7:00 PM ET Join Zoom Meeting https://zoom.us/j/7046342970?pwd=UmIzbGJuNXp3UXR2RGhuRTloQ2o4Zz09&omn=94133259564 Meeting ID: 704 634 2970 Passcode: 4etR55 --- One tap mobile +12532158782,,7046342970#,,,,*201529# US (Tacoma) +13017158592,,7046342970#,,,,*201529# US (Washington DC) --- Dial by your location • +1 301 715 8592 US (Washington DC) • +1 312 626 6799 US (Chicago) • +1 346 248 7799 US (Houston) • +1 646 558 8656 US (New York) • +1 669 900 9128 US (San Jose) Meeting ID: 704 634 2970 Passcode: 201529 Find your local number: https://zoom.us/u/abHS6FGbv5 Posted Wednesday, November 13, 2024 Not Streamed | |||
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Pacifica National Board Regular Meeting Thursday, December 19, 2024 8:30 PM ET This is the second regular meeting of the month. Part of the meeting may be in closed session. Cancelled | |||
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Pacifica National Board Regular Meeting Thursday, December 19, 2024 8:30 PM ET Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. Posted Sunday, April 7, 2024 Direct Link |
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Pacifica National Board Finance Committee Tuesday, December 24, 2024 8:30 PM ET Agenda tbd Posted Wednesday, March 13, 2024 Direct Link |
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WPFW Development Committee Thursday, December 26, 2024 7:00 PM ET Join Zoom Meeting https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09 Meeting ID: 818 5628 8426 Passcode: 901397 --- One tap mobile +13092053325,,81856288426#,,,,*901397# US +13126266799,,81856288426#,,,,*901397# US (Chicago) ---Meeting ID: 818 5628 8426 Passcode: 901397 Find your local number: https://us06web.zoom.us/u/kZbXvaxsu Posted Friday, December 29, 2023 Not Streamed |
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KPFT Local Station Board Wednesday, November 20, 2024 7:00 PM CT Posted Wednesday, October 9, 2024 Archive Soon | |||||
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WPFW Relocation Committee Wednesday, November 20, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Archive Soon | |||||
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WBAI Finance Committee Wednesday, November 20, 2024 7:00 PM ET Cancelled Agenda tbd | |||||
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Pacifica National Board Finance Committee Tuesday, November 19, 2024 8:30 PM ET Agenda 1. Call to order 2. Roll call (2 min) 3. Approve Draft Agenda (5) 4. Minutes Approval , Nov, 12, 2024 (5) 5. Presentation and Review of WBAI FY25 budget (30) As passed by full LSB, Stephanie Wells, Bob Hennelly 6. Vote to approve or decline approval of WBAI budget to PNB (20) 7. Presentation and Review of WPFW FY25 budget (30) As passed by full LSB, Stephanie Wells, Miyuke Williams 8. Vote to approve or decline approval of WPFW budget to PNB (20) 9. ED Report, Stephanie Wells (10) 10. unfinished business: Return to topic of Central Services. Current Formulas A. Review Revenue Accounts B. National Office payments and needs C. CS current payments per unit, Unit shortages D. Change/unify formula on Revenue, E. Change/unify formula on CS % F. Test options on PNO and units for consequences. Items to Schedule for upcoming NFC agendas; as needed? A. Update on status of other budgets, PNO B. NFC Communications with PNB and LSBs. Information sharing C. Discussion of usefulness of Maestro vs Zoom 11. Motion to Adjourn at estimated time of 10:45 PM (ET) Posted Tuesday, November 12, 2024 Archive | |||||
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Pacifica National Board Governance Committee Tuesday, November 19, 2024 8:30 PM ET Posted Saturday, November 9, 2024 Archive | |||||
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WBAI GM & PD Search Committee Tuesday, November 19, 2024 7:00 PM ET Posted Tuesday, October 29, 2024 Archive Soon | |||||
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Pacifica National Board Personnel Committee Monday, November 18, 2024 8:30 PM ET Executive Session
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KPFT Management Selection and Review Committee Monday, November 18, 2024 6:00 PM CT Executive Session
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Community Advisory Board-WPFW Monday, November 18, 2024 7:00 PM ET Posted Wednesday, September 4, 2024 Archive Soon | |||||
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WBAI Town Hall Assembly Sunday, November 17, 2024 8:30 PM ET Agenda View Text Posted Wednesday, November 6, 2024 Archive Soon | |||||
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KPFK Local Station Board Sunday, November 17, 2024 2:00 PM PT Agenda View Text Posted Friday, November 8, 2024 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, November 17, 2024 1:00 PM ET Agenda View Text Posted Friday, November 8, 2024 Not Recorded | |||||
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KPFA Local Station Board Saturday, November 16, 2024 11:00 AM PT Executive Session
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KPFT Local Station Board Wednesday, November 13, 2024 7:00 PM CT Cancelled | |||||
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WBAI Local Station Board Wednesday, November 13, 2024 7:00 PM ET Posted Wednesday, January 3, 2024 Archive Soon | |||||
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WPFW Local Station Board Wednesday, November 13, 2024 6:30 PM ET Agenda PDF Posted Thursday, December 28, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, November 12, 2024 8:30 PM ET Agenda 1.Call to order 2. Roll call 3. Approve Draft Agenda 4. Minutes Approval , Oct 22, 2024 (5) 5. ED Report, Stephanie Wells (10) 6. Christina Huggins question to ED, on details of PNO Payroll Fund (10) 7. Return to topic of Central Services. (order is changeable) (90) a) Current Formulas b) Review Revenue Accounts c) National Office payments and needs d) CS current payments per unit, Unit shortages e) Change/unify formula on Revenue, f) Change/unify formula on CS % g) Test options on PNO and units for consequences. 8. Items to Schedule for upcoming NFC agendas; as needed? (5 min) A. Update on status of other budgets, WBAI, WPFW, PNO B NFC Communications with PNB and LSBs. Information sharing C. Discussion of usefulness of Maestro vs Zoom 9. Motion to Adjourn at estimated time of 10:35 PM (ET) Posted Wednesday, March 13, 2024 Archive | |||||
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WBAI GM & PD Search Committee Tuesday, November 12, 2024 7:00 PM ET Posted Tuesday, October 22, 2024 Archive Soon | |||||
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KPFT - Development and Outreach Committee Tuesday, November 12, 2024 6:00 PM CT Posted Monday, September 30, 2024 Archive Soon | |||||
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KPFT Management Selection and Review Committee Monday, November 11, 2024 7:00 PM CT Executive Session
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WPFW Finance Committee Monday, November 11, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive | |||||
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KPFK Local Station Board Sunday, November 10, 2024 10:30 AM PT Agenda PDF Posted Monday, March 11, 2024 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, November 7, 2024 8:30 PM ET Posted Sunday, April 7, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, November 7, 2024 8:30 PM ET Cancelled | |||||
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KPFK Fundraising Committee Wednesday, November 6, 2024 7:00 PM PT Agenda Agenda in progress Posted Wednesday, September 25, 2024 Archive Soon | |||||
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Pacifica National Board Audit Committee Emergency Meeting Wednesday, November 6, 2024 8:00 PM ET
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WPFW Relocation Committee Wednesday, November 6, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Archive Soon | |||||
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WPFW Outreach Committee Tuesday, November 5, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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KPFK Fundraising Committee Wednesday, October 30, 2024 7:00 PM PT Cancelled Agenda Agenda in progress | |||||
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KPFT Management Selection and Review Committee Wednesday, October 30, 2024 7:00 PM CT Executive Session
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WPFW Relocation Committee Wednesday, October 30, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Archive Soon | |||||
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WBAI GM & PD Search Committee Tuesday, October 29, 2024 7:00 PM ET Posted Tuesday, October 15, 2024 Archive Soon | |||||
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WPFW Programming Committee Monday, October 28, 2024 7:00 PM ET Posted Wednesday, February 14, 2024 Archive Soon | |||||
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KPFK Fundraising Committee Sunday, October 27, 2024 7:00 PM PT Agenda In progress Posted Sunday, October 20, 2024 Archive Soon | |||||
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WBAI GM & PD Search Committee Sunday, October 27, 2024 7:00 PM ET Agenda View Text Posted Tuesday, October 15, 2024 Archive Soon | |||||
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Pacifica National Board Audit Committee Thursday, October 24, 2024 8:00 PM ET Posted Thursday, October 17, 2024 Archive | |||||
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WPFW Development Committee Thursday, October 24, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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KPFT Management Selection and Review Committee Wednesday, October 23, 2024 7:00 PM CT Posted Wednesday, October 16, 2024 Archive | |||||
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WPFW Relocation Committee Wednesday, October 23, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, October 22, 2024 8:30 PM ET Agenda 1. Call to order 2. Roll call (2 min) 3. Approve Draft Agenda (5) 4. Minutes Approval (5) 5. Presentation and Review of Affiliates FY2025 budget (30) 6. Stephanie Wells presenting with Business Manager and Bookkeeper of PAN 7. Vote to approve or decline approval of Affiliates budget to PNB (20) 8. Executive Director's Financial report 9. Christina Huggins question to ED, on details of PNO Payroll Fund (10) 10. NFC Communications with PNB and LSBs. Information sharing. (10) 11. Discussion of usefulness of Maestro vs Zoom (10) 12. Items to Schedule for upcoming NFC agendas; as needed? (5 min) A. Update on status of other budgets, WBAI, WPFW, PNO B. Return to topic of Central Services. Continue to compile documented history. 13. Motion to Adjourn at estimated time of 10:30 PM (ET) Minutes PDF Posted Wednesday, March 13, 2024 Archive | |||||
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WBAI GM & PD Search Committee Tuesday, October 22, 2024 7:00 PM ET Posted Tuesday, October 8, 2024 Archive Soon | |||||
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Pacifica National Board Personnel Committee Monday, October 21, 2024 8:30 PM ET Posted Wednesday, April 17, 2024 Archive | |||||
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Community Advisory Board-WPFW Monday, October 21, 2024 7:00 PM ET Posted Wednesday, September 4, 2024 Archive Soon | |||||
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WBAI GM & PD Search Committee Emergency Meeting Sunday, October 20, 2024 7:00 PM ET
Topic wbai pd and gm search committee Time Recurring meeting Meeting ID 831 9685 6521 Security checkedPasscode087729 checked Waiting Room Attendees Enable Continuous Meeting Chat Invite Link https://us02web.zoom.us/j/83196856521?pwd=K1avNXp0jaWqBH7YAM4TL9jvFdeMdC.1 https://us02web.zoom.us/j/83196856521?pwd=K1avNXp0jaWqBH7YAM4TL9jvFdeMdC.1 Posted Tuesday, October 15, 2024 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, October 20, 2024 1:00 PM ET Agenda View Text Posted Tuesday, October 1, 2024 Not Recorded | |||||
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Pacifica National Board Special Meeting Thursday, October 17, 2024 8:30 PM ET Agenda PDF Posted Sunday, April 7, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, October 17, 2024 8:30 PM ET Cancelled | |||||
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KPFK Fundraising Committee Wednesday, October 16, 2024 7:00 PM PT Agenda Agenda in progress Posted Wednesday, September 25, 2024 Archive Soon | |||||
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KPFT Management Selection and Review Committee Wednesday, October 16, 2024 7:00 PM CT Agenda View Text Posted Wednesday, October 9, 2024 Archive Soon | |||||
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WPFW Relocation Committee Wednesday, October 16, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Archive Soon | |||||
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WBAI Finance Committee Wednesday, October 16, 2024 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Treasurer's Report (5 minutes) 7. Either WBAI and Pacifica Management presents a draft FY25 budget proposal or the committee discusses the topic without them (90 minutes) 8. WBAI Management's Report on WBAI's finances (60 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Wednesday, September 18, 2024 Archive Soon | |||||
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WBAI GM & PD Search Committee Tuesday, October 15, 2024 7:00 PM ET Minutes PDF Posted Tuesday, October 8, 2024 Archive Soon | |||||
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KPFK Local Station Board Sunday, October 13, 2024 10:30 AM PT Posted Monday, March 11, 2024 Archive | |||||
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WBAI GM & PD Search Committee Emergency Meeting Thursday, October 10, 2024 8:00 PM ET
Posted Thursday, October 10, 2024 Archive Soon | |||||
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KPFT Local Station Board Wednesday, October 9, 2024 7:00 PM CT Agenda PDF Posted Tuesday, December 19, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, October 9, 2024 7:00 PM ET Posted Wednesday, January 3, 2024 Archive Soon | |||||
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WPFW Local Station Board Wednesday, October 9, 2024 6:30 PM ET Agenda PDF Posted Thursday, December 28, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, October 8, 2024 8:30 PM ET Cancelled Agenda none. | |||||
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WBAI GM & PD Search Committee Tuesday, October 8, 2024 7:00 PM ET Minutes PDF Posted Tuesday, October 1, 2024 Archive Soon | |||||
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Pacifica National Board Special Meeting Monday, October 7, 2024 8:30 PM ET Executive Session
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WPFW Finance Committee Monday, October 7, 2024 7:30 PM ET Posted Friday, December 29, 2023 Archive | |||||
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Pacifica National Board Special Meeting Thursday, October 3, 2024 8:30 PM ET Cancelled | |||||
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Pacifica National Board Special Meeting Thursday, October 3, 2024 8:30 PM ET Cancelled | |||||
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KPFK Fundraising Committee Wednesday, October 2, 2024 7:00 PM PT Agenda Agenda in progress Posted Wednesday, September 25, 2024 Archive Soon | |||||
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Pacifica National Board Audit Committee Wednesday, October 2, 2024 8:00 PM ET Posted Wednesday, September 18, 2024 Archive Soon | |||||
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WPFW Relocation Committee Wednesday, October 2, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Archive Soon | |||||
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KPFT Management Selection and Review Committee Wednesday, October 2, 2024 6:00 PM CT Executive Session
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WBAI Finance Committee Wednesday, October 2, 2024 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Treasurer's Report (5 minutes) 7. WBAI and Pacifica Management presents a draft FY25 budget proposal (90 minutes) 8. WBAI Management's Report on WBAI's finances (60 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Wednesday, September 18, 2024 Archive | |||||
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WBAI GM & PD Search Committee Tuesday, October 1, 2024 8:15 PM ET Agenda Zoom link to a recording of this meeting is below. https://us02web.zoom.us/rec/share/8rsKr2LSbrMQt5nNcQ3-eCkgk8senkaR50xTgS6lUPzTqGUAlfcVdd4AIFFgkQY.PlPzAQKXLVymSJbr?startTime=1727827227000 Passcode: e.cp4$T2 Minutes PDF Posted Tuesday, September 24, 2024 Archive Soon | |||||
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KPFK Fundraising Committee Tuesday, October 1, 2024 5:00 PM PT Cancelled Agenda View Text | |||||
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WPFW Outreach Committee Tuesday, October 1, 2024 7:00 PM ET Posted Sunday, September 15, 2024 Archive Soon | |||||
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KPFT - Development and Outreach Committee Tuesday, October 1, 2024 6:00 PM CT Posted Monday, April 1, 2024 Archive Soon | |||||
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WBAI Town Hall Assembly Sunday, September 29, 2024 6:00 PM ET Agenda View Text Posted Thursday, September 12, 2024 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Thursday, September 26, 2024 8:30 PM ET Executive Session
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WPFW Development Committee Thursday, September 26, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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WPFW Relocation Committee Wednesday, September 25, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, September 24, 2024 8:30 PM ET Agenda 1.Call to order 2. Roll call 3. Approve Draft Agenda 4. Approve Min of Sept 17. Open meeting 5. Presentation and Review of KPFA FY2025 budget 6. Vote to approve or decline approval of KPFA budget to PNB 7. Affiliates' Budget Process 8. NFC Communications with PNB and LSBs. Information sharing. 9. Items to Schedule for upcoming NFC agendas; as needed? A. Update on status of other budgets, WBAI, WPFW, PNO B. Return to topic of Central Services. Continue to compile documented history. 10. Motion to Adjourn at estimated time of 10:30 PM (ET) Minutes PDF Posted Wednesday, March 13, 2024 Archive | |||||
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WBAI GM & PD Search Committee Emergency Meeting Tuesday, September 24, 2024 7:30 PM ET
Archive Soon | |||||
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WPFW Programming Committee Monday, September 23, 2024 7:00 PM ET Posted Wednesday, February 14, 2024 Archive Soon | |||||
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WBAI Town Hall Assembly Sunday, September 22, 2024 6:00 PM ET Agenda View Text Posted Thursday, September 12, 2024 Archive | |||||
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KPFA Local Station Board Saturday, September 21, 2024 11:00 AM PT Agenda View Text Posted Thursday, September 12, 2024 Archive Soon | |||||
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WBAI GM & PD Search Committee Friday, September 20, 2024 7:30 PM ET Cancelled Agenda View Text | |||||
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Pacifica National Board Special Meeting Thursday, September 19, 2024 8:30 PM ET Posted Sunday, April 7, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, September 19, 2024 8:30 PM ET Cancelled | |||||
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KPFK Fundraising Committee Emergency Meeting Wednesday, September 18, 2024 7:00 PM PT
Live Meeting – Not Recorded | |||||
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WPFW Relocation Committee Wednesday, September 18, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Archive Soon | |||||
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WBAI Finance Committee Wednesday, September 18, 2024 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Treasurer's Report (10 minutes) 7. WBAI & Pacifica Management presents a draft FY25 budget proposal (90 minutes) 8. WBAI Management's Report on WBAI's finances (10 minutes) 9. Set next meeting date (5 minutes ) 10. New Business 11. Adjourn no later than 9:30 PM (ET) Posted Wednesday, August 21, 2024 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, September 17, 2024 8:30 PM ET Agenda 1.Call to order 2. Roll call (2 min) 3. Agenda Approval (5) 4. Report out from Aug 27 Executive session (2) �The NFC met in executive session to discuss financial, personnel and contractual matters of a confidential nature.� (Passed without objection) 5. Approve Min of Aug 27 Open and Executive meetings (3) 6. ED report and Q&A (20) 7. Presentation and Review of KPFK draft FY25 budget (40) As passed by the full KPFK LSB, Micheal Novick, iGM and Stephanie Wells, ED 8. Vote to approve or decline KPFK budget to PNB (30) 9. NFC Communications with PNB and LSBs. Information sharing. (10) Items to Schedule for upcoming NFC agendas; as needed? (5 min) A. Update on status of other budgets:KPFA, WBAI, WPFW, Affiliates, PNO B. Return to topic of Central Services. Continue to compile documented history. 10. Motion to Adjourn at estimated time of 10:30 PM (ET) Minutes PDF Posted Monday, September 9, 2024 Archive | |||||
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WBAI GM & PD Search Committee Tuesday, September 17, 2024 8:30 PM ET Agenda View Text Posted Sunday, September 8, 2024 Archive Soon | |||||
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Pacifica National Board Personnel Committee Monday, September 16, 2024 8:30 PM ET Posted Wednesday, April 17, 2024 Archive | |||||
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Community Advisory Board-WPFW Monday, September 16, 2024 7:00 PM ET Posted Wednesday, September 4, 2024 Archive Soon | |||||
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KPFT Management Selection and Review Committee Monday, September 16, 2024 6:00 PM CT Posted Monday, August 19, 2024 Archive | |||||
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WBAI Town Hall Assembly Sunday, September 15, 2024 6:00 PM ET Agenda View Text Posted Sunday, August 25, 2024 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, September 15, 2024 1:00 PM ET Agenda View Text Posted Sunday, September 1, 2024 Not Recorded | |||||
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Pacifica National Board Governance Committee Thursday, September 12, 2024 8:30 PM ET Posted Thursday, August 22, 2024 Archive | |||||
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KPFT Local Station Board Wednesday, September 11, 2024 7:00 PM CT Agenda PDF Posted Tuesday, December 19, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, September 11, 2024 7:00 PM ET Minutes PDF Posted Wednesday, January 3, 2024 Archive Soon | |||||
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WPFW Local Station Board Wednesday, September 11, 2024 6:30 PM ET Agenda PDF Minutes PDF Posted Thursday, December 28, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, September 10, 2024 8:30 PM ET Cancelled Agenda none | |||||
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WPFW Finance Committee Monday, September 9, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive | |||||
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WBAI Town Hall Assembly Sunday, September 8, 2024 6:00 PM ET Agenda View Text Posted Friday, August 23, 2024 Archive Soon | |||||
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KPFK Local Station Board Sunday, September 8, 2024 10:30 AM PT Minutes PDF Posted Monday, March 11, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, September 5, 2024 8:30 PM ET Posted Sunday, April 7, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, September 5, 2024 8:30 PM ET Cancelled | |||||
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WPFW Relocation Committee Wednesday, September 4, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Archive Soon | |||||
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WBAI Finance Committee Wednesday, September 4, 2024 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Treasurer's Report (10 minutes) 7. WBAI Management's Report on WBAI's finances (60 minutes) 8. New Business 9. Adjourn no later than 9:30 PM (ET) Posted Wednesday, August 21, 2024 Archive | |||||
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KPFK Fundraising Committee Tuesday, September 3, 2024 5:00 PM PT Agenda 5:00 PT Tuesday Sept. 3rd, 2024 Agenda: Call to order (5 min) Take roll (5 min) Discuss purpose and FCC compliance (15 min) Updates on current fundraiser (10 min) Next fundraiser (20 min) Schedule next meeting (5 min) Adjourn - time sure to adjourn 6:00 pm PT Posted Tuesday, August 27, 2024 Live Meeting – Not Recorded | |||||
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KPFT - Development and Outreach Committee Tuesday, September 3, 2024 6:00 PM CT Agenda 2024-09-03 KPFT Development & Outreach Cmte Draft Agenda I.Call to order, roll call II. Approve Agenda III. Approve 2024-08-06 Minutes IV. GM/Development Dir Report V. Outreach Projects: A. Calendar items: First Thursday in the Park- Conroe: D. Smith B. Open House/Celebration of Life for Richard Uzzell- Sunday, Sept. 15 Noon-3PM CT : T. Allen C. KPFT Town Hall mtg. D. Skaryoke: face-painting? Ben? Candy? Swag? Email? E. Music events at Discovery Green: T. Allen has talked to R. Lewis F. Nov 11 Veterans Parade- T. Harper G. Report on Labor Day in Timberlane: Monday, Sept. 2 â�" T. Allen H. Backpack project- D. Smith VI. Development D. Music Event- T. Allen E. Texas Education Teach-in- T. Allen, T. Mercer F. New Business VII. Verify next meeting: 2024-10-01 VIII. Adjourn Posted Monday, April 1, 2024 Archive Soon | |||||
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WPFW Outreach Committee Tuesday, September 3, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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Pacifica National Board Coordinating Committee Thursday, August 29, 2024 8:30 PM ET Posted Thursday, August 15, 2024 Archive | |||||
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Pacifica National Board Strategic Planning Committee Thursday, August 29, 2024 8:30 PM ET Posted Thursday, August 15, 2024 Archive | |||||
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WPFW Local Station Board Emergency Meeting Thursday, August 29, 2024 6:30 PM ET
Archive Soon | |||||
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WPFW Relocation Committee Wednesday, August 28, 2024 7:30 PM ET Agenda View Text Posted Thursday, August 15, 2024 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, August 27, 2024 8:30 PM ET Agenda 1. Call to Order by Chair (1 min) 2. Roll Call by Secretary (2 min) 3. Agenda approval (5 min) 4. Motion to invite the KPFA Business Manager to this meeting. 5. Approve open session minutes of Aug 13, 2024 (3 min) 6. Central Services (CS): (40 min) A. ED National Office estimates of 2024 final expenditures and 2025 budget total. (formal budget forthcoming) B. CS rates to the stations must collectively cover that 2025 amount. C. most recent PNB motions found that address CS. (Generated by PNB?) D. KPFA Business Manager information review. 7. Executive Director, Open Report and Q&A (Stephanie Wells) (15 min) 8. Update on Station 2025 budgets ETA (3 min) 9. Items to Schedule for upcoming NFC agendas; as needed? (5 min) A. next budgets expected B. next steps in CS review 10. Motion to Adjourn to Executive Session at estimated time of 9:50 PM (ET) Posted Wednesday, March 13, 2024 Archive | |||||
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WBAI Radio Committee Tuesday, August 27, 2024 1:00 PM ET Posted Monday, August 19, 2024 Archive | |||||
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Pacifica National Board Personnel Committee Monday, August 26, 2024 8:30 PM ET Agenda View Text Posted Monday, August 19, 2024 Archive | |||||
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WPFW Programming Committee Monday, August 26, 2024 7:00 PM ET Posted Wednesday, February 14, 2024 Archive Soon | |||||
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Pacifica National Board Governance Committee Thursday, August 22, 2024 8:30 PM ET Cancelled Agenda quorum not met | |||||
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WPFW Development Committee Thursday, August 22, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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WBAI Finance Committee Wednesday, August 21, 2024 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Treasurer's Report (10 minutes) 7. WBAI Management's Report on WBAI's finances* (1 minute) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM * I have received no communication from the interim General Manager about whether or not he'll be attending this meeting. Since he's doing the Pacifica DNC coverage tonight I think it very unlikely that he would attend the WBAI LSB meeting. Posted Thursday, July 18, 2024 Archive | |||||
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Pacifica National Board Personnel Committee Monday, August 19, 2024 8:30 PM ET Agenda I. Convene/Roll call II. Approve Agenda III. Approve Minutes IV. Update on ED questions circulated last year V. LSB Evaluation of GM: suggested process and criteria VI. New business VII. Confirm next meeting VIII. Go into Executive Session IX Report Out from Executive Session X,Adjourn Posted Wednesday, April 17, 2024 Archive Soon | |||||
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KPFT Management Selection and Review Committee Monday, August 19, 2024 6:00 PM CT Agenda I. Convene; Roll call II. Approve Agenda III. Minutes postponed IV. Proposed procedure & criteria for LSB Evaluation of GM V. Discussion: procedure for posting permanent GM position VI. Update on NDA VII. New Business VIII. Confirm next meeting IX. Adjourn Posted Friday, August 2, 2024 Archive Soon | |||||
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WBAI - Committee of Inclusion Committee Monday, August 19, 2024 7:00 PM ET Cancelled Agenda View Text | |||||
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Community Advisory Board-WPFW Monday, August 19, 2024 7:00 PM ET Agenda 1. Welcome 3. CAB Community Needs Assessment Questionnaire Update 3a. Community Comment 4. CAB Application Form Update 4a. CAB Application Process Update 5. CAB 2024: Mid-term Self Evaluation 5a. Community Comment 6. Closing Posted Thursday, July 18, 2024 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, August 18, 2024 1:00 PM ET Agenda View Text Posted Monday, August 5, 2024 Not Recorded | |||||
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Pacifica National Board Special Meeting Thursday, August 15, 2024 8:30 PM ET Posted Sunday, April 7, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, August 15, 2024 8:30 PM ET Cancelled | |||||
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WPFW Relocation Committee Thursday, August 15, 2024 6:30 PM ET Agenda View Text Posted Thursday, August 8, 2024 Archive Soon | |||||
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KPFT Delegates Assembly Wednesday, August 14, 2024 7:00 PM CT Agenda View Text Posted Wednesday, August 7, 2024 Archive Soon | |||||
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KPFT Local Station Board Wednesday, August 14, 2024 7:00 PM CT Agenda PDF Posted Tuesday, December 19, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, August 14, 2024 7:00 PM ET Minutes PDF Posted Wednesday, January 3, 2024 Archive Soon | |||||
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WPFW Local Station Board Wednesday, August 14, 2024 6:30 PM ET Agenda PDF Minutes PDF Posted Thursday, December 28, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, August 13, 2024 8:30 PM ET Agenda 1. Call to Order by Chair 2. Roll Call by Secretary (3 minutes) 3. Agenda approval (5 minutes) 4. Approve open session minutes of July 23, 2024 (5 minutes) 5. Executive Director, Open Report and Q&A (Stephanie Wells) (30 minutes) a. Open Session ED Report. b. SBA loan update c. Update on WBAI budget deficit closures (aged payables) d. update on state of station budget preparations (Stephanie, all members,) 6. KPFT budget 2025, presentation, Q &A, referral or approval, (Lyndon Foley, igm Sandy Weinman) (30 minutes) 7. Items to Schedule for upcoming NFC agendas; as needed? (30 minutes) a. next budgets expected b. Who on this committee has worked on the Central Services Formula. When, what iteration?. Were "distressed stations" and "formula for Windfalls" discussions you participated in. (question from Chair) 8. Motion to Adjourn at estimated time of 9:50 PM (ET) Minutes PDF Posted Wednesday, March 13, 2024 Archive | |||||
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WPFW Finance Committee Monday, August 12, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive | |||||
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KPFK Local Station Board Sunday, August 11, 2024 10:30 AM PT Cancelled | |||||
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Pacifica National Board Emergency Meeting Thursday, August 8, 2024 8:30 PM ET
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WPFW Relocation Committee Wednesday, August 7, 2024 7:30 PM ET Agenda TBD Posted Wednesday, June 19, 2024 Archive Soon | |||||
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KPFK Fundraising Committee Tuesday, August 6, 2024 5:00 PM PT Agenda View Text Posted Tuesday, July 30, 2024 Live Meeting – Not Recorded | |||||
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KPFT - Development and Outreach Committee Tuesday, August 6, 2024 6:00 PM CT Posted Monday, April 1, 2024 Archive Soon | |||||
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WPFW Outreach Committee Tuesday, August 6, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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WBAI Radio Committee Tuesday, August 6, 2024 1:00 PM ET Posted Monday, July 29, 2024 Archive | |||||
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WBAI - Committee of Inclusion Committee Monday, August 5, 2024 7:00 PM ET Agenda View Text Posted Monday, July 22, 2024 Archive Soon | |||||
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WBAI Town Hall Assembly Sunday, August 4, 2024 8:30 PM ET Cancelled Agenda PDF | |||||
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Pacifica National Board Special Meeting Thursday, August 1, 2024 8:30 PM ET Cancelled | |||||
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WPFW Relocation Committee Wednesday, July 31, 2024 7:30 PM ET Agenda TBD Posted Wednesday, June 19, 2024 Archive Soon | |||||
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WBAI Town Hall Assembly Emergency Meeting Sunday, July 28, 2024 8:30 PM ET
Posted Monday, July 22, 2024 Archive | |||||
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Pacifica National Board Governance Committee Thursday, July 25, 2024 8:30 PM ET Posted Sunday, July 7, 2024 Archive | |||||
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WPFW Development Committee Thursday, July 25, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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WPFW Relocation Committee Wednesday, July 24, 2024 7:30 PM ET Agenda TBD Posted Wednesday, June 19, 2024 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, July 23, 2024 8:30 PM ET Agenda Preliminary Items - (5 min.) 1 Call to Order by Chair 2. Roll Call by Secretary 3 Report-out from the Executive session of June 11th meeting 4. Excused Absences 5. Identify Timekeepers 6 Agenda approval (5 min) 7 Approve open session minutes of June 11, 2024, (5 minutes) 8. Questions on PNB approved motion to mute/remove disruptions. Usefulness of Zoom over Maestro? (chair 5 min) 9..Executive Director Open Report and Q&A (Stephanie Wells) (40 min) a. Open Session ED Report. b. 2nd Q Pacifica consolidated Financials. . c. Update on WBAI budget deficit closure (ongoing) d National Office Budget, -2024 to review? Move on? -Report on NFO 2025 Budget: participation of NFC needed? 10. NFC timeline for completion of 2025 budgets so that NFC reviews can occur during Sept meetings. (Sept 9, 2024 and Sept 23, 2024.). Assignments; (chair) (15min) a) Steps to follow up: Contact GM , get budget ready date. (Has GM read the preparation timeline? b) Local Finance Committee (if applicable) Get 2025 Budget review and approval on the agenda c) LSB Get 2025 Budget review and approval on the agenda. 11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes) a. KPFT 2025 Budget, review for approval or correction. b. National Office budget 2024 ? [?Addressed earlier in meeting?] c. Chart of account agreement across all stations (Revenue lines) d. Determination and approval process for Station allotments to Central Services [ 12. Motion to Adjourn at planned time of 10:15 PM (ET) Minutes PDF Posted Wednesday, March 13, 2024 Archive | |||||
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WPFW Programming Committee Monday, July 22, 2024 7:00 PM ET Posted Wednesday, February 14, 2024 Archive Soon | |||||
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WBAI Town Hall Assembly Emergency Meeting Sunday, July 21, 2024 8:30 PM ET
Posted Wednesday, July 17, 2024 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, July 21, 2024 1:00 PM ET Agenda View Text Posted Monday, July 8, 2024 Not Recorded | |||||
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KPFA Local Station Board Saturday, July 20, 2024 11:00 AM PT Agenda View Text Posted Saturday, July 6, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, July 18, 2024 8:30 PM ET Posted Sunday, April 7, 2024 Archive | |||||
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KPFT Delegates Assembly Wednesday, July 17, 2024 7:00 PM CT Posted Tuesday, July 9, 2024 Archive Soon | |||||
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KPFT Local Station Board Wednesday, July 17, 2024 7:00 PM CT Agenda PDF Posted Tuesday, July 9, 2024 Archive | |||||
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WPFW Relocation Committee Wednesday, July 17, 2024 7:30 PM ET Agenda TBD Posted Wednesday, June 19, 2024 Archive Soon | |||||
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WBAI Finance Committee Wednesday, July 17, 2024 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Town Hall announcement (1 minute) 7. Treasurer's Report (5 minutes) 8. WBAI Management's Report on WBAI's finances (60 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM (ET) Posted Wednesday, June 19, 2024 Archive | |||||
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Pacifica National Board Personnel Committee Monday, July 15, 2024 8:30 PM ET Posted Monday, July 8, 2024 Archive | |||||
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KPFT Management Selection and Review Committee Monday, July 15, 2024 6:00 PM CT Posted Monday, July 8, 2024 Archive | |||||
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WBAI - Committee of Inclusion Committee Monday, July 15, 2024 7:00 PM ET Agenda TBA Posted Monday, June 24, 2024 Live Meeting – Not Recorded | |||||
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KPFK Local Station Board Sunday, July 14, 2024 10:30 AM PT Minutes PDF Posted Monday, March 11, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, July 11, 2024 8:30 PM ET Cancelled | |||||
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WPFW Relocation Committee Emergency Meeting Thursday, July 11, 2024 6:30 PM ET
Archive Soon | |||||
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KPFT Delegates Assembly Wednesday, July 10, 2024 7:00 PM CT Cancelled Agenda PDF | |||||
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KPFT Local Station Board Wednesday, July 10, 2024 7:00 PM CT Cancelled | |||||
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WBAI Local Station Board Wednesday, July 10, 2024 7:00 PM ET Minutes PDF Posted Wednesday, January 3, 2024 Archive Soon | |||||
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WPFW Local Station Board Wednesday, July 10, 2024 6:30 PM ET Agenda PDF Minutes PDF Posted Thursday, December 28, 2023 Archive | |||||
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KPFK Fundraising Committee Tuesday, July 9, 2024 5:30 PM PT Cancelled Agenda Meeting link: https://us02web.zoom.us/j/8312520323 5:30pm PT Tuesday July 9th, 2024 Agenda: Call to order Take roll (5 min) Discussion of last meeting (10 min) Goals for 2024 (30 min) 1 community event @ minimum Goals for 2025 (10 min) 2 community events (one can be a repeat of previous years event) Schedule next meeting (5 min) Adjourn - time sure to adjourn 6:45 | |||||
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Pacifica National Board Finance Committee Tuesday, July 9, 2024 8:30 PM ET Cancelled Agenda tbd | |||||
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Pacifica National Board Personnel Committee Monday, July 8, 2024 8:30 PM ET Cancelled | |||||
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KPFT Management Selection and Review Committee Monday, July 8, 2024 6:00 PM CT Cancelled | |||||
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WPFW Finance Committee Monday, July 8, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive | |||||
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WPFW Relocation Committee Wednesday, July 3, 2024 7:30 PM ET Agenda TBD Posted Sunday, March 24, 2024 Archive Soon | |||||
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KPFT - Development and Outreach Committee Tuesday, July 2, 2024 6:00 PM CT Posted Thursday, February 29, 2024 Archive Soon | |||||
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WPFW Outreach Committee Tuesday, July 2, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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WBAI - Committee of Inclusion Committee Monday, July 1, 2024 7:00 PM ET Cancelled Agenda TBA | |||||
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WBAI Radio Committee Monday, July 1, 2024 1:00 PM ET Posted Monday, June 24, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, June 27, 2024 8:30 PM ET Executive Session
| |||||
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WPFW Development Committee Thursday, June 27, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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WBAI Local Station Board Wednesday, June 26, 2024 8:30 PM ET Executive Session
| |||||
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WPFW Relocation Committee Wednesday, June 26, 2024 7:30 PM ET Agenda TBD Posted Sunday, March 24, 2024 Archive Soon | |||||
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WBAI Finance Committee Emergency Meeting Wednesday, June 26, 2024 7:00 PM ET
Call to order 7:00 PM Approval of agenda (20 minutes) Identify time keeper (2 minutes) Excused absences (5 minutes) Minutes approval (5 minutes) WBAI Management's Report on WBAI's finances (60 minutes) New Business Adjourn no later than 8:15 PM (ET) Posted Wednesday, June 19, 2024 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, June 25, 2024 8:30 PM ET Cancelled Agenda tbd | |||||
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WPFW Programming Committee Monday, June 24, 2024 7:00 PM ET Cancelled | |||||
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Pacifica National Board Special Meeting Thursday, June 20, 2024 8:30 PM ET Posted Sunday, April 7, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, June 20, 2024 8:30 PM ET Cancelled | |||||
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WPFW Relocation Committee Wednesday, June 19, 2024 7:30 PM ET Agenda TBD Posted Sunday, March 24, 2024 Archive Soon | |||||
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WBAI Finance Committee Wednesday, June 19, 2024 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Treasurer's Report (15 minutes) 7. WBAI Management's Report on WBAI's finances (60 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Wednesday, May 15, 2024 Archive | |||||
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Pacifica National Board Personnel Committee Monday, June 17, 2024 8:30 PM ET Cancelled | |||||
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WBAI - Committee of Inclusion Committee Monday, June 17, 2024 7:00 PM ET Posted Monday, June 10, 2024 Live Meeting – Not Recorded | |||||
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Community Advisory Board-WPFW Monday, June 17, 2024 7:00 PM ET Posted Sunday, June 9, 2024 Archive Soon | |||||
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WBAI Town Hall Assembly Emergency Meeting Sunday, June 16, 2024 8:30 PM ET
Topic wbai town hall meeting Time Jun 16, 2024 08:30 PM Eastern Time (US and Canada) Meeting ID 833 0895 3164 Security Security Passcode847496 checked Waiting Room Attendees Enable Continuous Meeting Chat Invite Link https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1 https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1 Posted Tuesday, June 11, 2024 Archive | |||||
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Community Advisory Board-WBAI Sunday, June 16, 2024 1:00 PM ET Agenda View Text Posted Thursday, June 6, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, June 13, 2024 8:30 PM ET Executive Session
| |||||
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Pacifica National Board Governance Committee Thursday, June 13, 2024 8:30 PM ET Cancelled Agenda View Text | |||||
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KPFT Local Station Board Wednesday, June 12, 2024 7:00 PM CT Agenda PDF Posted Tuesday, December 19, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, June 12, 2024 7:00 PM ET Minutes PDF Posted Wednesday, January 3, 2024 Archive Soon | |||||
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WPFW Local Station Board Wednesday, June 12, 2024 6:30 PM ET Agenda PDF Minutes PDF Posted Thursday, December 28, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, June 11, 2024 8:30 PM ET Agenda Draft Agenda, 06/11/24 1 - 5 Preliminaries 6 Agenda approval for the open portion of the agenda (5 min) 7 Approve open session minutes of May 28, 2024, (5 minutes) 8.Executive Director���¢�¯�¿�½�¯�¿�½s Open Report and Q&A (Stephanie Wells) (15 min) -Report on National Office Budgets, 2024 to review. -Report on NFO 2025 Budget: participation of NFC for preparation 9. Update on closing the budget deficit at WBAI (Stephanie Wells, Bob Hennelly) (15 min) 10. Give stations, and LSB Finance Committees, an NFC timeline for completion of 2025 budgets so that NFC reviews can occur during Sept meetings (Sept 9, 2024 and Sept 23, 2024.) (chair) (15min) 11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes) A. National Office budget 2024 B. Accounting agreement across all stations C. Central Services Review D. Approval process for Central Services determination: [ 12. Explanation (on the stream) for tonight's executive session (chair) (3 minutes) The committee will go into an executive session to consider, Confidential Financial Considerations and affected Personnel matters, with Executive Director Stephanie Wells, regarding the WBAI deficit position and steps needed to be implemented. 13.Motion to Move to Closed Portion of Meeting at time certain of 9:50pm Eastern (2 min) Minutes PDF Posted Wednesday, March 13, 2024 Archive | |||||
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KPFT Governance Committee Tuesday, June 11, 2024 7:00 PM CT Agenda View Text Posted Sunday, May 26, 2024 Archive | |||||
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WBAI Radio Committee Tuesday, June 11, 2024 1:00 PM ET Posted Monday, June 3, 2024 Archive Soon | |||||
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WPFW Finance Committee Monday, June 10, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive | |||||
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KPFK Local Station Board Sunday, June 9, 2024 10:30 AM PT Minutes PDF Posted Monday, March 11, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, June 6, 2024 8:30 PM ET Posted Sunday, April 7, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, June 6, 2024 8:30 PM ET Cancelled | |||||
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KPFK Programming Oversight Committee Thursday, June 6, 2024 5:00 PM PT Executive Session
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KPFK Finance Committee Wednesday, June 5, 2024 7:00 PM PT Cancelled Agenda View Text | |||||
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WPFW Relocation Committee Wednesday, June 5, 2024 7:30 PM ET Cancelled Agenda TBD | |||||
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WPFW Outreach Committee Tuesday, June 4, 2024 7:30 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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KPFT - Development and Outreach Committee Tuesday, June 4, 2024 6:00 PM CT Posted Thursday, February 29, 2024 Archive | |||||
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Pacifica National Board Personnel Committee Monday, June 3, 2024 8:30 PM ET Posted Monday, May 20, 2024 Archive | |||||
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WBAI - Committee of Inclusion Committee Monday, June 3, 2024 7:00 PM ET Posted Monday, May 27, 2024 Archive | |||||
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KPFT Management Selection and Review Committee Monday, June 3, 2024 6:00 PM CT Posted Thursday, March 7, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, May 30, 2024 8:30 PM ET Posted Wednesday, May 22, 2024 Archive | |||||
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WPFW Relocation Committee Wednesday, May 29, 2024 7:30 PM ET Agenda TBD Posted Sunday, March 24, 2024 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, May 28, 2024 8:30 PM ET Agenda Preliminaries (10 minutes) 1. Call to Order by Chair 2. Roll Call by Secretary 3 Report-out from the executive session of May 14, 2024, meeting (Chair) (3 minutes) The Chair said that the committee would go into executive session to consider the WBAI draft FY24 Deficit Budget, Financials, Personnel, and Contractual items with Executive Director Stephanie Wells and WBAI General Manager Berthold Reimers. 4. Identify Timekeeper (Chair) (2 minutes) ************************ 5. Agenda approval for the open portion of the agenda (5 minutes) 6. Approve open session minutes of May 14, 2024 (5 minutes) 7. Executive Director report including Q&A (Stephanie Wells) (15 minutes) 8. Motion Presented NFC will give stations, and LSB Finance Committees, a standard timeline for completion of 2025 budgets so that NFC can review by meetings of Sept 9, 2024 and Sept Sept 23, 2024. (Chair) (10 minutes) 9. Items to Schedule for upcoming NFC agendas; in order, as needed? (Chair) (15 minutes) A. National Office budget 2024 B. Accounting agreement across all stations C. Central Services Review D. Approval process for Central Services determination 10. Explanation (on the stream) for tonight's executive session (3 minutes) The committee will go into an executive session to consider, Financial Considerations, Personnel, and Contractual items with Executive Director Stephanie Wells regarding several stations in deficit positions and steps needed to be implemented. 11. Motion to Move to Closed Portion of Meeting at time certain of 9:35 (2 minutes) Minutes PDF Posted Wednesday, March 13, 2024 Archive | |||||
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Community Advisory Board-WPFW Tuesday, May 28, 2024 7:00 PM ET Posted Monday, May 20, 2024 Archive Soon | |||||
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WBAI - Committee of Inclusion Committee Monday, May 27, 2024 7:00 PM ET Agenda View Text Posted Saturday, May 18, 2024 Not Recorded | |||||
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WPFW Programming Committee Monday, May 27, 2024 7:00 PM ET Posted Wednesday, February 14, 2024 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, May 23, 2024 8:30 PM ET Cancelled | |||||
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Pacifica National Board Governance Committee Thursday, May 23, 2024 8:30 PM ET Cancelled | |||||
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KPFK Programming Oversight Committee Thursday, May 23, 2024 5:00 PM PT Posted Saturday, May 11, 2024 Live Meeting – Not Recorded | |||||
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WPFW Development Committee Thursday, May 23, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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KPFT Finance Committee Wednesday, May 22, 2024 7:30 PM CT Posted Wednesday, May 15, 2024 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Wednesday, May 22, 2024 8:30 PM ET Posted Thursday, May 9, 2024 Archive | |||||
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WPFW Relocation Committee Wednesday, May 22, 2024 7:30 PM ET Agenda TBD Posted Sunday, March 24, 2024 Archive Soon | |||||
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KPFT Governance Committee Tuesday, May 21, 2024 7:00 PM CT Agenda View Text Posted Tuesday, April 30, 2024 Archive | |||||
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Pacifica National Board Personnel Committee Monday, May 20, 2024 8:30 PM ET Posted Wednesday, April 17, 2024 Archive | |||||
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Community Advisory Board-WBAI Sunday, May 19, 2024 1:00 PM ET Agenda Greeting, WBAI Community Advisory Board Members and Attendees. Our next meeting: Sunday - May 19, 2024 1:00pm -3:30pm Call-In Server Maestro: (619) 309-1058 Pin#: 641711 ALL ARE WELCOME!!! AGENDA A - ROLL CALL B - TIME KEEPER C - READ AGENDA D - GUEST SPEAK(S) T.B.A. E - C.A.B. ANNOUNCEMENTS F - READING OF APRIL'S MINUETS G - TABLED ISSUES H - PROGRAMMING & SIGNIFICANT STATION POLICIES I - OTHER ISSUES J - REPEAT ANNOUNCEMENTS K - NEXT MEETING DATE L - ADJOURN MEETING Posted Thursday, May 2, 2024 Not Recorded | |||||
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KPFA Town Hall Assembly Saturday, May 18, 2024 11:00 AM PT Agenda View Text Minutes View Posted Thursday, May 9, 2024 Archive | |||||
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Community Advisory Board-KPFK Thursday, May 16, 2024 7:00 PM PT Agenda View Text Posted Wednesday, May 1, 2024 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, May 16, 2024 8:30 PM ET Cancelled | |||||
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Pacifica National Board Special Meeting Thursday, May 16, 2024 8:30 PM ET Cancelled | |||||
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WPFW Local Station Board Thursday, May 16, 2024 7:00 PM ET Executive Session
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KPFT Finance Committee Wednesday, May 15, 2024 7:00 PM CT Cancelled | |||||
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WPFW Relocation Committee Wednesday, May 15, 2024 7:30 PM ET Agenda TBD Posted Sunday, March 24, 2024 Archive Soon | |||||
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WBAI Finance Committee Wednesday, May 15, 2024 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Treasurer's Report (20 minutes) 7. General Manager's Report on WBAI's finances (60 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Wednesday, April 17, 2024 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, May 14, 2024 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, May 14, 2024 8:30 PM ET Agenda A . Preliminary Items. 1 Call to Order by Chair (Pagano) 2. Roll Call by Secretary (R Paul ) 3.Report-out from the executive session of April 30 meeting "The NFC met with the Executive Director, National Business Manager and WBAI General Manager to begin the process required by the PNB to review the financial situation at WBAI. The committee discussed confidential topics regarding personnel, financial and contractual matters." 4 Identify Timekeepers B. Agenda approval for the open portion of the agenda 3 min. C Approve open session minutes of April 23, 2024 and April 30, 2024 5 min D. Motions Presented (Susan Young) � When the NFC forwards a deficit budget to the PNB, the NFC will automatically follow up with the ED, Business Manager and station management to begin the process of addressing the deficit � For stations with deficit budgets, station and national management will determine, with periodic financial reports at least quarterly, whether the deficit is increasing or decreasing and report to PNB. E. ED Stephanie Wells report and Q&A 10 min F. 4 Items to Schedule for NFC agendas; in order, as needed? (15 min) 1. National Office budget 2024 2. Accounting agreement across all stations 3. Central Services Review 4. Approval process for Central Services determination: G. Explanation (on the stream) for tonight's executive session 3 min Considerations of WBAI Deficit Budget, Financials, Personnel, and Contractual items with ED Stephanie Wells and WBAI GM Berthold Reimers. Motion to Move to Closed Portion of Meeting at time certain of 9:35pm Eastern 2 min Minutes PDF Posted Wednesday, March 13, 2024 Archive | |||||
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Community Advisory Board-KPFT Tuesday, May 14, 2024 7:00 PM CT Agenda View Text Posted Tuesday, April 30, 2024 Archive Soon | |||||
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WPFW Finance Committee Monday, May 13, 2024 7:00 PM ET Cancelled | |||||
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KPFK Local Station Board Sunday, May 12, 2024 10:30 AM PT Minutes PDF Posted Monday, March 11, 2024 Archive | |||||
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Pacifica National Board Governance Committee Thursday, May 9, 2024 8:30 PM ET Posted Thursday, May 2, 2024 Archive | |||||
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KPFK Programming Oversight Committee Thursday, May 9, 2024 5:00 PM PT Minutes PDF Posted Friday, April 26, 2024 Archive Soon | |||||
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KPFT Local Station Board Wednesday, May 8, 2024 7:00 PM CT Posted Tuesday, December 19, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, May 8, 2024 7:00 PM ET Minutes PDF Posted Wednesday, January 3, 2024 Archive Soon | |||||
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WPFW Local Station Board Wednesday, May 8, 2024 6:30 PM ET Minutes PDF Posted Thursday, December 28, 2023 Archive | |||||
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KPFT - Development and Outreach Committee Tuesday, May 7, 2024 6:00 PM CT Posted Tuesday, February 6, 2024 Archive Soon | |||||
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WPFW Outreach Committee Tuesday, May 7, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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WBAI - Committee of Inclusion Committee Monday, May 6, 2024 7:00 PM ET Cancelled | |||||
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WPFW Finance Committee Monday, May 6, 2024 7:00 PM ET Posted Sunday, April 28, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, May 2, 2024 8:30 PM ET Posted Sunday, April 7, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, May 2, 2024 8:30 PM ET Cancelled | |||||
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WPFW Relocation Committee Wednesday, May 1, 2024 7:30 PM ET Agenda TBD Posted Sunday, March 24, 2024 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, April 30, 2024 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, April 30, 2024 8:30 PM ET Agenda 1. Preliminary Items (5 minutes) A. Call to Order by Chair B. Roll Call C. Identify Timekeepers 2. Agenda approval for the open portion of the agenda (2 minutes) 3. Explanation for tonight's executive session (5 minutes) 4. "The PNB met in closed session to discuss confidential legal, contractual, financial and personnel matters. Pursuant to a previous PNB motion, WBAI station and National management will meet with the NFC as soon as possible." 5. Motion: "Move into Exec Session at time certain of 8:45 PM (ET)" (1 minute) Minutes PDF Posted Tuesday, April 23, 2024 Archive Soon | |||||
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KPFT Governance Committee Tuesday, April 30, 2024 7:00 PM CT Agenda Meeting did not have quorum but there were 13 people who attended. NOT AN OFFICIAL MEETING. However, next meeting is May 21, 2024 at 8 PM EST. Posted Tuesday, April 16, 2024 Archive Soon | |||||
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WBAI Town Hall Assembly Emergency Meeting Sunday, April 28, 2024 1:00 PM ET
TO DISCUSS THE LATEST DEVELOPMENTS CONCERNING WBAI RADIO Posted Wednesday, April 24, 2024 Archive Soon | |||||
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KPFK Programming Oversight Committee Thursday, April 25, 2024 5:00 PM PT Minutes PDF Posted Friday, April 12, 2024 Live Meeting – Not Recorded | |||||
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WPFW AdHoc Committee Thursday, April 25, 2024 6:00 PM ET Executive Session
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KPFT Finance Committee Wednesday, April 24, 2024 7:00 PM CT Posted Saturday, April 13, 2024 Archive | |||||
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WPFW Relocation Committee Wednesday, April 24, 2024 7:30 PM ET Agenda TBD Posted Sunday, March 24, 2024 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, April 23, 2024 8:30 PM ET Agenda Part of this meeting may move to Executive Session Draft Agenda for the regular National Finance Committee meeting on April 23, 2024. 8:30 pm ET 1. Roll Call by Secretary (Martin) (2 min) 2. Ratify seating of KPFK Treasurer Steven Meeks (Pagano) (3 min) 3. Excused Absences (2 min) 4. Call to Order by Chair (Pagano) (1 min ) 5. Identify Timekeepers ( 2 min) 6. Agenda approval for the open portion of the agenda (5 minutes) 7. Minutes of March 12, 2024 and March 26, 2024 (5 minutes) 8. Motion to schedule special NFC meeting to address WBAI financial management Tuesday, April 30, 2024 8:30 pm EST (10 minutes) 9. LSB Reports ( ( 5 minutes) 10. WPFW budget presentation, iGM Miyuiki Williams and Treasurer K. Harris (30 minutes) 11. ED report, continuing review of 1st Q 2024, Combined Monthly Consolidated Financials, Minutes PDF Posted Wednesday, March 13, 2024 Archive | |||||
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WPFW Programming Committee Monday, April 22, 2024 7:00 PM ET Posted Wednesday, February 14, 2024 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, April 21, 2024 1:00 PM ET Agenda View Text Posted Thursday, April 4, 2024 Not Recorded | |||||
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Pacifica National Board Special Meeting Thursday, April 18, 2024 8:30 PM ET Posted Sunday, April 7, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, April 18, 2024 8:30 PM ET Cancelled | |||||
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WPFW Relocation Committee Wednesday, April 17, 2024 7:30 PM ET Agenda TBD Posted Sunday, March 24, 2024 Archive Soon | |||||
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WBAI Finance Committee Wednesday, April 17, 2024 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (60 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Wednesday, March 20, 2024 Archive | |||||
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Pacifica National Board Coordinating Committee Tuesday, April 16, 2024 8:30 PM ET Posted Tuesday, April 2, 2024 Archive | |||||
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KPFT Governance Committee Tuesday, April 16, 2024 7:00 PM CT Cancelled | |||||
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WPFW AdHoc Committee Tuesday, April 16, 2024 6:00 PM ET Executive Session
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Pacifica National Board Personnel Committee Monday, April 15, 2024 8:30 PM ET Agenda View Text Posted Thursday, April 4, 2024 Archive | |||||
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KPFK Local Station Board Sunday, April 14, 2024 10:30 AM PT Agenda PDF Minutes PDF Posted Monday, March 11, 2024 Archive | |||||
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Pacifica National Board Governance Committee Thursday, April 11, 2024 8:30 PM ET Posted Wednesday, March 27, 2024 Archive | |||||
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KPFT Local Station Board Wednesday, April 10, 2024 7:00 PM CT Posted Tuesday, December 19, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, April 10, 2024 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, December 18, 2023 Archive Soon | |||||
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WPFW Local Station Board Wednesday, April 10, 2024 6:30 PM ET Agenda PDF Minutes PDF Posted Thursday, December 28, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, April 9, 2024 8:30 PM ET Cancelled Agenda tbd | |||||
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WPFW AdHoc Committee Tuesday, April 9, 2024 6:00 PM ET Executive Session
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WBAI Radio Committee Tuesday, April 9, 2024 1:00 PM ET Agenda View Text Posted Monday, April 1, 2024 Archive | |||||
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WPFW Finance Committee Monday, April 8, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive | |||||
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Pacifica National Board Special Meeting Thursday, April 4, 2024 8:30 PM ET Executive Session
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WPFW Local Station Board Thursday, April 4, 2024 7:00 PM ET Executive Session
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WBAI Local Station Board Wednesday, April 3, 2024 8:30 PM ET Executive Session
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WPFW Relocation Committee Wednesday, April 3, 2024 7:30 PM ET Cancelled Agenda TBD | |||||
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Pacifica National Board Coordinating Committee Tuesday, April 2, 2024 8:00 PM ET Posted Saturday, March 23, 2024 Archive Soon | |||||
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KPFT - Development and Outreach Committee Tuesday, April 2, 2024 6:00 PM CT Posted Tuesday, February 6, 2024 Archive Soon | |||||
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WPFW Outreach Committee Tuesday, April 2, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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KPFK Programming Oversight Committee Thursday, March 28, 2024 5:00 PM PT Minutes PDF Posted Saturday, March 16, 2024 Archive Soon | |||||
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WPFW Development Committee Thursday, March 28, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, March 27, 2024 8:30 PM ET Posted Wednesday, April 26, 2023 Archive | |||||
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WPFW Relocation Committee Wednesday, March 27, 2024 7:30 PM ET Agenda TBD Posted Monday, March 4, 2024 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, March 26, 2024 8:30 PM ET Agenda 1. Roll Call by Secretary (Martin) 2. Excused Absences 3. Call to Order by Chair (Pagano) 4. Identify Timekeepers 5. Agenda approval for the open portion of the agenda (5 minutes) 6. LSB Reports (5 minutes) A. KPFK LSB progress on election of new Treasurer (Reson) B. WPFW LSB Budget review and approval process. (Harris) 7. Report Back, NFC items presented to Open Session of PNB mtg, March 21, 2024 (Pagano) (5 minutes) A. WBAI, presented deficit budget to PNB (passed to PNB Executive Session) B. KPFA, presented budget as passed by NFC, (accepted by PNB vote, no objections) 8. ED report and Q & A (15 minutes) 9. Old Business (1 minute) 10. 1st Q 2024, Combined Monthly Consolidated Financials, Review (Wells) (30 minutes) 11. Move into executive session at a time certain of 9:45 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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WPFW Programming Committee Monday, March 25, 2024 7:00 PM ET Posted Wednesday, February 14, 2024 Archive Soon | |||||
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Community Advisory Board-KPFK Thursday, March 21, 2024 6:30 PM PT Agenda View Text Posted Monday, February 26, 2024 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, March 21, 2024 8:30 PM ET Posted Thursday, February 22, 2024 Archive | |||||
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Community Advisory Board-KPFK Wednesday, March 20, 2024 7:00 PM PT Agenda AGENDA Comunity Events Approval of Minutes Chair's Report Vice Chair's Report Reports of Committees New Business Old Business Adjourn Posted Sunday, December 17, 2023 Archive Soon | |||||
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WPFW Relocation Committee Wednesday, March 20, 2024 7:30 PM ET Agenda TBD Posted Monday, March 4, 2024 Archive Soon | |||||
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WBAI Finance Committee Wednesday, March 20, 2024 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (60 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Saturday, February 24, 2024 Archive | |||||
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WBAI Radio Committee Wednesday, March 20, 2024 1:00 PM ET Posted Monday, March 11, 2024 Archive Soon | |||||
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KPFT Governance Committee Tuesday, March 19, 2024 6:00 PM CT Posted Wednesday, February 7, 2024 Archive Soon | |||||
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Community Advisory Board-WPFW Monday, March 18, 2024 7:00 PM ET Posted Monday, March 11, 2024 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, March 17, 2024 1:00 PM ET Agenda View Text Posted Sunday, March 3, 2024 Not Recorded | |||||
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KPFA Delegates Assembly Saturday, March 16, 2024 11:00 AM PT Agenda View Text Minutes View Posted Friday, March 1, 2024 Archive | |||||
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WPFW AdHoc Committee Friday, March 15, 2024 6:00 PM ET Executive Session
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KPFK Programming Oversight Committee Thursday, March 14, 2024 5:00 PM PT Agenda tba Posted Sunday, March 3, 2024 Archive Soon | |||||
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KPFT Delegates Assembly Wednesday, March 13, 2024 7:00 PM CT Agenda PDF Posted Wednesday, March 6, 2024 Archive Soon | |||||
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KPFT Local Station Board Wednesday, March 13, 2024 7:00 PM CT Agenda PDF Posted Tuesday, December 19, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, March 13, 2024 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, December 18, 2023 Archive Soon | |||||
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WPFW Local Station Board Wednesday, March 13, 2024 6:30 PM ET Agenda PDF Minutes PDF Posted Thursday, December 28, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, March 12, 2024 8:30 PM ET Agenda 1. Call to Order 2 minutes 2. Roll Call 3 minutes 3. Approve the Agenda 5 minutes 4. Approve minutes 10 minutes 5. Set Dates/pattern for Future meetings 10 minutes 6. Stephanie Wells, Accounts and Classes of Revenue in Pacifica. (a lead in to our 7. upcoming review of the Central Services formula) 60 minutes 8. Motion from Kim Kaufman: "Whereas Robert's Rules of Order 12th edition says: '48:1 The official record of the proceedings of a deliberative assembly is usually called the minutes� '48:2 Content of the minutes. In an ordinary society, the minutes should contain mainly a record of what was done at the meeting, not what was said by the members. The minutes must never reflect the secretary's opinion, favorable or otherwise, on anything said or done. '48:3 To modify the rules governing what is regularly to be included in the minutes requires adoption of a special rule of order, although a majority vote may direct the inclusion of specific additional information in the minutes of a particular meeting. '48:5 Additional rules and practices relating to the contents are the following: '(c) When the voting is by roll call, the names of those voting on each side and those answering "present," as well as the total number in each category, are entered. If members who are present fail to respond on a roll-call vote, enough of their names must be recorded as present to reflect that a quorum was present at the time of the vote. If the chair voted, no special mention of this fact is made in the minutes.' "Therefore, the NFC minutes shall follow Robert's Rules of Order and consist only of the record of what was done and not what was said at the meeting, i.e., attendance and motions (see 48:5 for further protocols to include). "Also, that the names of those voting on each side of the motion be recorded along with the totals." 10 minutes 9. Review Upcoming Work, and deadlines. (timeline) 10 minutes 10. Unfinished business 5 minutes 11. New Business 5 minutes 12. Adjourn by 10:30 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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KPFT - Development and Outreach Committee Tuesday, March 12, 2024 6:00 PM CT Posted Monday, February 26, 2024 Archive Soon | |||||
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WPFW Finance Committee Monday, March 11, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive | |||||
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KPFK Local Station Board Sunday, March 10, 2024 10:30 AM PT Minutes PDF Posted Sunday, February 4, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, March 7, 2024 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, February 22, 2024 Archive | |||||
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KPFT Management Selection and Review Committee Wednesday, March 6, 2024 6:00 PM CT Posted Sunday, February 11, 2024 Archive | |||||
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WPFW Outreach Committee Tuesday, March 5, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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WPFW AdHoc Committee Monday, March 4, 2024 6:00 PM ET Executive Session
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Pacifica National Board Emergency Meeting Thursday, February 29, 2024 8:30 PM ET
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Pacifica National Board Special Meeting Thursday, February 29, 2024 8:30 PM ET Executive Session
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Pacifica National Board Governance Committee Wednesday, February 28, 2024 8:30 PM ET Cancelled | |||||
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WPFW Relocation Committee Wednesday, February 28, 2024 7:30 PM ET Agenda TBD Posted Wednesday, February 14, 2024 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, February 27, 2024 8:30 PM ET Agenda 1. Call to Order (2 minutes) 2. Roll Call (3 minutes) 3. Approve the Agenda (5 minutes) 4. KPFA Budget, continuation (Stephanie Wells, ED, Maria Negret, KPFA Business Manager) (45 minutes) 5. Approve 2/20/24 and 2/13/24 minutes (10 minutes) 6. Nominations for Chair and Secretary election (15 minutes) 7. Review Upcoming Work, and deadlines (timeline) (10 minutes) 8. Set Dates/pattern for Future meetings (10 minutes) 9. Unfinished business (5 minutes) 10. New Business (5 minutes) 11. Adjourn by 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Community Advisory Board-KPFT Tuesday, February 27, 2024 6:00 PM CT Cancelled Agenda View Text | |||||
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WPFW Programming Committee Monday, February 26, 2024 7:00 PM ET Posted Wednesday, February 14, 2024 Archive Soon | |||||
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WPFW Development Committee Thursday, February 22, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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Community Advisory Board-KPFK Wednesday, February 21, 2024 7:00 PM PT Agenda View Text Posted Sunday, December 17, 2023 Archive Soon | |||||
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WPFW Relocation Committee Wednesday, February 21, 2024 7:30 PM ET Agenda View Text Posted Wednesday, February 14, 2024 Archive Soon | |||||
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WBAI Finance Committee Wednesday, February 21, 2024 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Election of committee Secretary (10 minutes) 7. Treasurer's Report (15 minutes) 8. General Manager's Report on WBAI's finances (60 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM (ET) Posted Wednesday, January 17, 2024 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, February 20, 2024 8:30 PM ET Agenda Agenda 1. Convener Darlene Pagano convenes meeting 2. Roll call - R Paul Martin 3. Elect pro tem Chair and Secretary (10 minutes) 4. Introductions of members from each station (90 seconds each) (20 minutes) 5. Executive Director report - Stephanie Wells (10 minutes) A. Executive Director re: NDAs 6. Next steps , 02/27/24 Regular Meeting (10 minutes) 7. Adjourn 9:30 PM (ET) Minutes PDF Posted Monday, February 12, 2024 Archive | |||||
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KPFT - Development and Outreach Committee Tuesday, February 20, 2024 6:00 PM CT Posted Tuesday, February 6, 2024 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Emergency Meeting Monday, February 19, 2024 8:30 PM ET
Posted Wednesday, February 14, 2024 Archive Soon | |||||
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WPFW AdHoc Committee Monday, February 19, 2024 7:00 PM ET Executive Session
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KPFK Programming Oversight Committee Monday, February 19, 2024 4:00 PM PT Agenda 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 TBD 5 Next PrOC meeting Monday, May 22, 2023, 4pm (reliably every 3rd Monday of the month) 6 Adjourn by 6:00pm Posted Tuesday, April 4, 2023 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, February 18, 2024 1:00 PM ET Agenda View Text Posted Monday, February 5, 2024 Not Recorded | |||||
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Community Advisory Board-KPFK Thursday, February 15, 2024 6:30 PM PT Agenda View Text Posted Wednesday, January 17, 2024 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, February 15, 2024 9:30 PM ET Agenda PDF Minutes PDF Posted Thursday, September 28, 2023 Archive | |||||
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KPFT Local Station Board Wednesday, February 14, 2024 7:00 PM CT Agenda PDF Posted Tuesday, December 19, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, February 14, 2024 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, December 18, 2023 Archive Soon | |||||
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WPFW Local Station Board Wednesday, February 14, 2024 6:30 PM ET Agenda PDF Minutes PDF Posted Thursday, December 28, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, February 13, 2024 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Minutes (5 minutes) 6. Set next meeting date (10 minutes) 7. Review the Draft FY24 KPFA Budget (KPFA Business Manager, Maria Negret presenting, if available)(30 minutes) 8. Report from the Executive Director with Q & A (30 minutes) 9. Discuss definition of "major donor" for financial reporting, outreach and other purposes (15 minutes} 10. Rationalize reporting Central Services in Consolidated Financials Separately for each Unit and as Revenue to the National Office and PRA (20 minutes) 11. Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes) 12. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, February 12, 2024 8:30 PM ET Agenda This will be a TOWN HALL meeting open to the wider Pacifica public and listener community. There will be opening statements made and then we will open up the conversation to all. Topic Strategic Planning Committee Town Hall Time Time Feb 12, 2024 08:30 PM Eastern Time (US and Canada) Meeting ID 890 4887 5136 Security checkedPasscode******** checked Waiting Room Attendees Enable Continuous Meeting Chat Invite Link https://us02web.zoom.us/j/89048875136?pwd=QjY2bXpnSkk2ZkVVWEpIMFgwZTZDQT09 https://us02web.zoom.us/j/89048875136?pwd=QjY2bXpnSkk2ZkVVWEpIMFgwZTZDQT09 Posted Thursday, January 25, 2024 Archive Soon | |||||
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WPFW Finance Committee Monday, February 12, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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WPFW AdHoc Committee Friday, February 9, 2024 6:00 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, February 6, 2024 8:30 PM ET Agenda Convene Meeting Roll Call Adopt Agenda Chair's announcements (2 minutes) Minutes (5 minutes) Set next meeting date (Motion: "Add to the call of the February 13, 2024 meeting: Part of the meeting may be in Executive Session.") Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes) Report from the Executive Director with Q & A (20 minutes) Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes) Motion to move into Executive Session (5 minutes) Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, January 30, 2024 Archive | |||||
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WPFW Outreach Committee Tuesday, February 6, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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WBAI Outreach and Fundraising Task Force Monday, February 5, 2024 8:30 PM ET Posted Monday, January 29, 2024 Archive Soon | |||||
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WBAI Outreach and Fundraising Task Force Monday, February 5, 2024 7:00 PM ET Agenda TBA Posted Monday, January 29, 2024 Not Recorded | |||||
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KPFT Management Selection and Review Committee Monday, February 5, 2024 6:00 PM CT Posted Monday, January 15, 2024 Archive Soon | |||||
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KPFK Local Station Board Sunday, February 4, 2024 10:30 AM PT Minutes PDF Posted Sunday, January 21, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, February 1, 2024 8:30 PM ET Agenda PDF Posted Thursday, September 28, 2023 Archive | |||||
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Pacifica National Board Governance Committee Wednesday, January 31, 2024 8:30 PM ET Agenda View Text Posted Wednesday, January 24, 2024 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, January 30, 2024 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Minutes (5 minutes) 6. Set next meeting date. 7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes) 8. Report from the Executive Director with Q & A (20 minutes) 9. Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes) 10. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, January 23, 2024 Archive | |||||
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KPFT Governance Committee Tuesday, January 30, 2024 7:00 PM CT Agenda PDF Posted Saturday, January 13, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, January 25, 2024 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, January 4, 2024 Archive | |||||
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Pacifica National Board Coordinating Committee Thursday, January 25, 2024 8:30 PM ET Cancelled Agenda View Text | |||||
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WPFW Development Committee Thursday, January 25, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, January 24, 2024 8:30 PM ET Cancelled | |||||
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Pacifica National Board Governance Bylaws Review Subcommittee Wednesday, January 24, 2024 7:30 PM ET Agenda View Text Posted Thursday, January 11, 2024 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, January 23, 2024 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, January 23, 2024 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting (60 minutes) 6. Set next meeting date (2 minutes) 7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (20 minutes) 8. Report from the Executive Director with Q & A (15 minutes) 9. Minutes (5 minutes) 10. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes) 11. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Development Task Force Monday, January 22, 2024 8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 TBD 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT Posted Monday, April 3, 2023 Archive Soon | |||||
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WPFW Programming Committee Monday, January 22, 2024 7:00 PM ET Posted Friday, January 5, 2024 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, January 21, 2024 1:00 PM ET Agenda View Text Posted Wednesday, January 3, 2024 Archive | |||||
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Pacifica National Board Special Meeting Thursday, January 18, 2024 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, September 28, 2023 Archive | |||||
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Community Advisory Board-KPFK Wednesday, January 17, 2024 7:00 PM PT Agenda View Text Posted Sunday, December 17, 2023 Archive Soon | |||||
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Pacifica National Board Elections Committee Wednesday, January 17, 2024 8:30 PM ET Agenda Carry over meeting Posted Wednesday, January 3, 2024 Archive | |||||
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WBAI Finance Committee Wednesday, January 17, 2024 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Motion to hold an election for committee Secretary at the next meeting (5 minutes) 7. Treasurer's Report (15 minutes) 8. General Manager's Report on WBAI's finances (60 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM Posted Wednesday, January 10, 2024 Archive | |||||
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Pacifica National Board Personnel Committee Tuesday, January 16, 2024 8:30 PM ET Agenda Agenda This meeting will be in Open Session, as the Committee has presented its report to the PNB and the ED Stephanie Wells has been offered a continuation of employment for 24 months. 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Approve Minutes 5 Consider future mandate for this committee, prepare motion for PNB to expand duties for this committee and encourage all other committees to consider also for their work. 6 New Business TBD 7 Next meeting TBD 8 Adjourn by 11:00pm ET / 8:00pm PT Posted Sunday, December 17, 2023 Archive | |||||
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KPFK Programming Oversight Committee Monday, January 15, 2024 4:00 PM PT Agenda 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 TBD 5 Next PrOC meeting Monday, Feb 19, 4pm (reliably every 3rd Monday of the month) 6 Adjourn by 6:00pm Posted Tuesday, April 4, 2023 Archive Soon | |||||
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KPFA Delegates Assembly Saturday, January 13, 2024 11:00 AM PT Agenda View Text Posted Monday, December 18, 2023 Archive | |||||
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Pacifica National Board Governance Bylaws Review Subcommittee Thursday, January 11, 2024 8:30 PM ET Posted Wednesday, January 3, 2024 Not Recorded | |||||
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KPFT Delegates Assembly Wednesday, January 10, 2024 8:00 PM CT Agenda PDF Posted Wednesday, December 20, 2023 Archive | |||||
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KPFT Local Station Board Wednesday, January 10, 2024 7:00 PM CT Agenda PDF Posted Tuesday, December 19, 2023 Archive | |||||
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WBAI Delegates Assembly Wednesday, January 10, 2024 7:30 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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WBAI Local Station Board Wednesday, January 10, 2024 7:00 PM ET Agenda Draft Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, January 10, 2024 Meeting Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences. (5 minutes) 5. Announce, per the elections now having been held, the LSB Officers: Chair- Michael D. D. White, Vice-Chair- Gloria Guillo, Treasurer- R. Paul Martin, Secretary- M. Kay Williams. (1 minute) M. Kay Williams 6. Note the Passing of LSB Staff Representative Member Ralph Poynter and observe with a minute of silence, plus add a minute to the end of the meeting to honor his last request to continue the struggle. Welcome Doug Wood as new LSB staff Representative member. (4 minutes) 7. Approve outstanding minutes: December 13, 2023 Meeting (5 minutes) 8. Recess to Delegates Assembly. 9. Convene Delegates Assembly to be chaired by the LSB Chair. 10. Adopt previous minutes of Delegates Assembly: January 11, 2023. (2 minutes) 11. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after meeting) a. One Staff Director IRV (10 minutes) b. Three listener Directors STV (15 minutes) 12. Reconvene LSB meeting. 13. Note Secretaryâ��s distribution of list of existing and likely to be created PNB Committees, PNB Task Forces, to which WBAIâ��s LSB will send representatives and WBAI LSB Committees, and LSB Task Forces which the LSB will populate. (This will start at the February 2024 meeting.) (4 minutes) M. Kay Williams 14. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 15. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin 16. Reports of General Manager and Program Director. (8 minutes report 8 minutes discussion) â�" Berthold Reimers & Linda Perry 17. Report from Community Advisory Board (2 Minutes) - Neale Vos 18. Discussion LSB communications Policies and Procedures including Zoom and Recording and Communication with Listeners. â�" (5 minute background presentation by Secretary, 15 minute discussion.) 19. Motion: Improving Communication with Listeners (10 minutes) â�" John Brinkley 20. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) - Michael D. D. White 21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 22. New Business. (5 minutes) 23. Adjourn no later than 9:45 PM. (ET) Minutes PDF Posted Monday, December 18, 2023 Archive | |||||
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WPFW Local Station Board Wednesday, January 10, 2024 6:30 PM ET Agenda PDF Minutes PDF Posted Thursday, December 28, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, January 9, 2024 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes) 6. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023. (20 minutes) 7. Report from the Executive Director with Q & A (15 minutes) 8. Minutes (5 minutes) 9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes) 10. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, January 8, 2024 8:30 PM ET Posted Monday, January 8, 2024 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, January 8, 2024 8:30 PM ET Executive Session
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WPFW Finance Committee Monday, January 8, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive | |||||
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WBAI Outreach and Fundraising Task Force Monday, January 8, 2024 7:00 PM ET Agenda TBA Posted Tuesday, December 5, 2023 Live Meeting – Not Recorded | |||||
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KPFK Delegates Assembly Sunday, January 7, 2024 12:15 PM PT Minutes PDF Posted Friday, December 15, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, January 7, 2024 10:30 AM PT Minutes PDF Posted Friday, October 13, 2023 Archive | |||||
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Pacifica National Board Special Meeting Thursday, January 4, 2024 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, September 28, 2023 Archive | |||||
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Pacifica National Board Elections Committee Wednesday, January 3, 2024 8:30 PM ET Agenda The proposed agenda for the meeting is: 1. Call to order/take roll 2. Adopt the agenda 3. Adopt outstanding minutes 4. Motion by Akio Tanaka: Whereas shortening the Delegates terms to 2 years violates the Bylaws, and whereas shortening the terms results in 3 elections in 3 years (2023, 2024, 2025), hereby the Delegates elected in the 2023 Delegates election shall serve full 3-year terms. 5. Review recommendations made by the committee for improvements in the delegate elections process 6. NES: Motion by Susan Young to recommend to the ED that she post and seek proposals for the job of NES using the schedule of activities and budget from 2023 for the posting. Motion by Susan Young that comments regarding the performance of the NES for the 2023 election process be sent directly by any members of the Elections Committee who wish to provide comments to the ED on a confidential basis. 7. Other matters 8. Next meeting 9. Adjourn Zoom Info: For September 6, 2023 meeting: Topic: PNB Elections Committeee Join Zoom Meeting https://us02web.zoom.us/j/88659431500?pwd=bWFXdEpZWkdxU3pBRGQwVkpOOHFVQT09 Meeting ID: 886 5943 1500 Passcode: 909900 --- One tap mobile +13462487799,,88659431500#,,,,*909900# US (Houston) +12532050468,,88659431500#,,,,*909900# US --- Dial by your location • +1 346 248 7799 US (Houston) • +1 669 900 6833 US (San Jose) • +1 719 359 4580 US • +1 689 278 1000 US • +1 929 205 6099 US (New York) • +1 301 715 8592 US (Washington DC) • +1 305 224 1968 US Meeting ID: 886 5943 1500 Passcode: 909900 Find your local number: https://us02web.zoom.us/u/kcvhrHmlxW Streamed at https://kpftx.org/9000/pnb_1 Posted Tuesday, December 5, 2023 Archive | |||||
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Pacifica National Board Governance Committee Wednesday, January 3, 2024 7:30 PM ET Agenda View Text Posted Wednesday, December 27, 2023 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, January 2, 2024 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Set next meeting date (5 minutes) 6. A motion before Review of the Draft FY24 WBAI Budget to postpone that item (10 minutes) 7. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes) 8. Report from the Executive Director with Q & A, including a walk through of the September 2023 Consolidated Financials (30 minutes) 9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes) 10. Minutes (10 minutes) 11. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, December 19, 2023 Archive | |||||
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WPFW Outreach Committee Tuesday, January 2, 2024 7:00 PM ET Posted Friday, December 29, 2023 Archive Soon | |||||
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KPFT - Development and Outreach Committee Tuesday, January 2, 2024 6:00 PM CT Posted Wednesday, December 6, 2023 Archive | |||||
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Pacifica National Board Coordinating Committee Thursday, December 28, 2023 8:30 PM ET Cancelled Agenda Agenda Roll call Agenda Approval Board Activities to Coordinate PNB Draft Agenda Preparation - Open Session Adjourn to Closed Session PNB Draft Agenda Preparation - Closed Session Adjourn | |||||
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WPFW Development Committee Thursday, December 28, 2023 7:00 PM ET Cancelled | |||||
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Pacifica National Board Governance Committee Wednesday, December 27, 2023 8:30 PM ET Agenda Draft agenda 1 Call to order 2 Roll call 3 Request timekeeper 4 Adopt agenda 5 Adopt Minutes of November 22, 2023 6 Bylaws Subcommittee report 7 Next PNB Governance Committee meeting Wed, Jan 24, 2023, 8:30pm ET / 5:30pm PT (4th Wed every month, see kpftx) 8 Adjourn by 10:00pm ET / 7:00pm PT Posted Wednesday, April 26, 2023 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, December 26, 2023 8:30 PM ET Cancelled Agenda none | |||||
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Pacifica National Board Special Meeting Thursday, December 21, 2023 8:30 PM ET Agenda PDF Posted Thursday, September 28, 2023 Archive | |||||
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WBAI Finance Committee Wednesday, December 20, 2023 7:00 PM ET Cancelled Agenda None. This meeting was cancelled due to lack of a quorum. | |||||
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Pacifica National Board Finance Committee Tuesday, December 19, 2023 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, December 19, 2023 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Updates from stations on the status of their budgets and when the NFC may expect to receive them & Set next meeting date (5 minutes) 6. Review the Draft FY24 Pacifica Affiliates Network Budget (45 minutes) 7. Review the Draft FY24 Pacifica Radio Archives Budget (45 minutes) 8. Report from the Executive Director with Q & A (10 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, December 12, 2023 Archive | |||||
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WBAI Outreach and Fundraising Task Force Monday, December 18, 2023 7:00 PM ET Agenda TBA Posted Tuesday, December 5, 2023 Live Meeting – Not Recorded | |||||
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KPFK Programming Oversight Committee Monday, December 18, 2023 4:00 PM PT Agenda Draft agenda 1 Call to order, roll call 2 Request for timekeeper 3 Adopt agenda 4 Brief review of PrOC Mandate 5 iGM &/or iPD Update if available, Q&A 6 Discussion: Broadcast vs. Narrowcast 7 Next Regular PrOC meeting Monday, January 15, 2023, 4:00pm PT 8 Adjourn by 6:00pm Posted Tuesday, April 4, 2023 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, December 17, 2023 1:00 PM ET Agenda View Text Posted Sunday, December 3, 2023 Not Recorded | |||||
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KPFA Delegates Assembly Saturday, December 16, 2023 11:00 AM PT Agenda View Text Posted Thursday, December 7, 2023 Archive | |||||
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Pacifica National Board Personnel Committee Thursday, December 14, 2023 8:30 PM ET Agenda Posted Monday, December 4, 2023 Archive | |||||
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KPFT Local Station Board Wednesday, December 13, 2023 7:00 PM CT Posted Thursday, January 5, 2023 Archive | |||||
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KPFK Finance Committee Wednesday, December 13, 2023 4:00 PM PT Cancelled | |||||
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WBAI Local Station Board Wednesday, December 13, 2023 7:00 PM ET Agenda Final Agenda: 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call (5 minutes) 4. Excuse Absences. (5 minutes) 5. Welcome New LSB Members Being Seated (and some Members continue) â�" (10 minutes) 6. Approve outstanding minutes: November 8, 2023 Meeting (5 minutes) 7. Accept Nominations for Election of LSB Officers and Setting up of up to Four Sequential Confidential (OpaVote) Elections, IRV (Instant Runoff Vote) if two candidates, STV (Single Transfrable Vote) if more than two candidates. (Also explanation of background that PNB Representative Elections occur in January Meeting; Population of Committees and Task Forces will be in February Meeting.) (20 Minutes): a. Chair, b. Vice-Chair, c. Treasurer, d. Secretary 8. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) â�" Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 9. Review of 2024 WBAI Budget (30 minutes & 15 minutes discussion) 10. Reports of General Manager and Program Director. (8 Minutes report 8 minutes discussion) â�" Berthold Reimers 11. Report from Community Advisory Board (1 Minute) â�" Neale Vos 12. Motion: Improving Communication with Listeners (10 minutes) â�" John Brinkley 13. Treasurerâ��s Report. â�" (4 Minutes report 2 minutes discussion) â�" R. Paul Martin 14. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 15. New Business. (5 minutes) 16. Adjourn no later than 9:45 PM. (ET) Note: Time of beginning of Public Comment and ending of the meeting were changed by motions passed by acclaim during the meeting. Minutes PDF Posted Sunday, January 1, 2023 Archive Soon | |||||
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WPFW Local Station Board Wednesday, December 13, 2023 6:30 PM ET Minutes PDF Posted Friday, January 20, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, December 12, 2023 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements 5. Set next meeting date 6. Report from the Executive Director with Q & A (30 minutes) 7. Updates from stations on the status of their budgets and when the NFC may expect to receive them (5 minutes) 8. Minutes (10 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, December 11, 2023 8:30 PM ET Agenda DRAFT AGENDA SPCC December 11,2023 1-Call to Order-1 minute 2. Roll Call-3 minutes 3-Excused Absence requests-2 minutes 4-Approve Minutes-2 minutes 5â€"Meeting dates-5 minutes 6-Approval of Agenda- 5 minutes 7-Updates from Heather Gray/Jim Dingeman on NATIONAL PROGRAMMING- 5 minutes 8-ZOOM TECHNOLOGY-5 Minutes 7-STATE OF THE PACIFICA ARCHIVES- Grace Aaron will be present to discuss this issue=30 minutes 8-DRAFT STRATEGIC PLAN -10 Minutes 8-Turn Around- How do we turn Pacifica around?-20 minutes 9-Adjourn-1 minutes Posted Friday, February 17, 2023 Archive | |||||
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WPFW Finance Committee Monday, December 11, 2023 7:00 PM ET Posted Monday, April 24, 2023 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, December 7, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, September 28, 2023 Archive | |||||
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Pacifica National Board Elections Committee Wednesday, December 6, 2023 8:30 PM ET Cancelled | |||||
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KPFT Local Station Board Wednesday, December 6, 2023 6:00 PM CT Agenda PDF Posted Tuesday, November 7, 2023 Archive | |||||
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WPFW Outreach Committee Tuesday, December 5, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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KPFT - Development and Outreach Committee Tuesday, December 5, 2023 5:30 PM CT Posted Tuesday, July 11, 2023 Archive Soon | |||||
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Pacifica National Board Personnel Committee Monday, December 4, 2023 8:30 PM ET Executive Session
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KPFT Management Selection and Review Committee Monday, December 4, 2023 6:00 PM CT Executive Session
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WBAI Outreach and Fundraising Task Force Monday, December 4, 2023 7:00 PM ET Agenda TBA Posted Tuesday, October 24, 2023 Live Meeting – Not Recorded | |||||
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WPFW Finance Committee Monday, December 4, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, December 3, 2023 10:30 AM PT Posted Friday, October 13, 2023 Archive | |||||
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Pacifica National Board Coordinating Committee Thursday, November 30, 2023 8:30 PM ET Cancelled Agenda View Text | |||||
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Pacifica National Board Special Meeting Thursday, November 30, 2023 7:00 PM ET Agenda 1. Preliminary Items â€" 5 min. A. Call to Order by Chair B. Roll Call C. Report-out from the executive session of November 16, 2023 meeting of the PNB: The PNB met in closed session to hear confidential reports on legal and real estate matters. D. Excused Absences E. Identify Timekeepers 2. Agenda approval for the open portion of the agenda â€" 5 min. 3. Motion to declare this meeting illegal and adjourn immediately (see APPENDIX) â€" 20 min. 4. Identify correct KPFK LSB Roster â€" 30 min. 5. Certify Pacifica 2023 Elections â€" 30 min. 6. Adjourn at a time certain of 8:30 PM EST Posted Thursday, November 23, 2023 Archive | |||||
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Community Advisory Board-KPFK Wednesday, November 29, 2023 7:00 PM PT Agenda View Text Posted Wednesday, November 15, 2023 Archive Soon | |||||
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WBAI Finance Committee Wednesday, November 29, 2023 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (20 minutes) 8. The General Manager presents a draft FY24 budget proposal (60 minutes) 9. Motion from James Sagurton (10 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET) Posted Wednesday, October 18, 2023 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, November 28, 2023 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Chair's announcements (2 minutes) 5. Report from the Executive Director with Q & A (30 minutes) 6. Review of the KPFT FY24 Draft Budget (60 minutes) 7. Updates from stations on the status of their budgets and when the NFC may expect to receive them (5 minutes) 8. Minutes (10 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Personnel Committee Monday, November 27, 2023 8:30 PM ET Executive Session
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Pacifica National Board Development Task Force Monday, November 27, 2023 8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 TBD 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT Posted Monday, April 3, 2023 Archive Soon | |||||
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WPFW Programming Committee Monday, November 27, 2023 7:00 PM ET Posted Tuesday, March 21, 2023 Archive Soon | |||||
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KPFT Governance Committee Thursday, November 23, 2023 7:30 PM CT Cancelled | |||||
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WPFW Development Committee Thursday, November 23, 2023 7:00 PM ET Cancelled | |||||
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Pacifica National Board Governance Committee Wednesday, November 22, 2023 8:30 PM ET Posted Wednesday, April 26, 2023 Archive Soon | |||||
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Pacifica National Board Programming Committee Emergency Meeting Tuesday, November 21, 2023 8:30 PM ET
Archive Soon | |||||
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Pacifica National Board Personnel Committee Monday, November 20, 2023 8:30 PM ET Executive Session
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KPFK Programming Oversight Committee Monday, November 20, 2023 4:00 PM PT Agenda 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 TBD 5 Next PrOC meeting Monday, May 22, 2023, 4pm (reliably every 3rd Monday of the month) 6 Adjourn by 6:00pm Posted Tuesday, April 4, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, November 19, 2023 10:30 AM PT Agenda I. Opening Business (10 min) Call to Order Roll Call Land Back Acknowledgement �¢ï¿½" Comportment Pacifica Foundation Mission Statement Request for timekeepers �¢ï¿½" speakers limited to 90 seconds unless otherwise noted Excused absences requests Article Four, Delegates, Section 9: Removal of Delegates Any delegate shall be removed from the position of Delegate, and cease to be a Delegate, upon the occurrence of any of the following: (C) failure of a Delegate to attend three consecutive Local Station Board meetings, which absences have not been excused by a majority vote of the LSB members present at the meetings in question; Approve agenda (Time certain adjourn 12:00pm) Approve October 15, 2023 minutes II. Schedule December meeting date (3 min) III. Treasurer�¢ï¿½ï¿½s Report (14 min) Report from Treasurer Kim Kaufman (5 min) Q&A with LSB (9 min) IV. PNB Directors Reports (11 min) Elizabeth Von Gunten (3 min) Evelia Jones (3 min) Q&A with LSB (5 min) V. Listener Comment (30 min) Adjourn = = = = Minutes PDF Posted Sunday, October 15, 2023 Archive | |||||
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Community Advisory Board-WBAI Sunday, November 19, 2023 1:00 PM ET Agenda View Text Posted Friday, November 10, 2023 Not Recorded | |||||
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Community Advisory Board-WBAI Sunday, November 19, 2023 1:00 PM ET Posted Friday, November 10, 2023 Not Recorded | |||||
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KPFA Local Station Board Saturday, November 18, 2023 11:00 AM PT Agenda View Text Minutes PDF Posted Thursday, November 9, 2023 Archive | |||||
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Pacifica National Board Special Meeting Thursday, November 16, 2023 8:30 PM ET Minutes PDF Posted Thursday, September 28, 2023 Archive | |||||
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Pacifica National Board Ad Hoc Investigative Committee Committee Wednesday, November 15, 2023 8:30 PM ET Executive Session
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KPFT - Development and Outreach Committee Wednesday, November 15, 2023 5:00 PM CT Posted Thursday, November 2, 2023 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, November 14, 2023 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (10 minutes) 5. Update from stations on the status of their budgets and when they're going to send them in (10 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. Review the Draft Consolidated Financials with Pacifica Executive Director, Stephanie Wells (60 minutes) 8. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Personnel Committee Monday, November 13, 2023 8:30 PM ET Executive Session
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Pacifica National Board Strategic Planning Committee Monday, November 13, 2023 8:30 PM ET Cancelled | |||||
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WBAI Outreach and Fundraising Task Force Monday, November 13, 2023 7:00 PM ET Agenda TBA Posted Tuesday, October 24, 2023 Live Meeting – Not Recorded | |||||
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Pacifica National Board Technology Task Force Saturday, November 11, 2023 1:00 PM ET Agenda Topic Pacifica Technology Task Force Time Nov 11, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 851 3270 5270 Security checkedPasscode861736 checked Waiting Room Attendees Enable Continuous Meeting Chat Invite Link https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09 https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09 Posted Saturday, October 21, 2023 Archive Soon | |||||
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KPFT Local Station Board Wednesday, November 8, 2023 7:00 PM CT Agenda PDF Posted Thursday, January 5, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, November 8, 2023 7:00 PM ET Agenda 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used. Ask for Secretary pro tem.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences -(5 minutes) 5. Approve outstanding minutes: October 11, 2023 Meeting (5 minutes) 6. Note that this is the last regularly scheduled monthly meeting of this LSB. Update on LSB Member Pacifica Required Nondisclosure Confidentiality Agreements. (5 minutes) - M. Kay Williams 7. Announcement of Election Results Respecting New WBAI LSB Members to Be Seated at December LSB Meeting. 8. Reporting of General Manager and Program Director. (20 Minutes report 20 minutes discussion) - Berthold Reimers and Linda Perry 9. Executive Session: Review and Receipt of Responses of General Manager and Program Director to Management Evaluations Delivered to Each Of Them Respectively (25 Minutes report 40 minutes discussion) - Management Evaluation Subcommittee 10. (After resuming in Public session) Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 11.Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin 12. Report from Community Advisory Board (2 Minutes) - Neale Vos 13. Resolution Calling for an Investigation into the Tally of Election Votes for KPFK and WBAI Election. (10 minute presentation- 10 minute discussion) - Eleanor Elizabeth Forman. 14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White 15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White 16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman. 17. Discussion: Adjournment Time of LSB meeting(s)- (5 minutes) Shya Bey 18. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 19. New Business. (Until end of meeting, if required) 20. Adjourn no later than 9:45 PM. (ET) Minutes PDF Posted Sunday, January 1, 2023 Archive Soon | |||||
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WPFW Local Station Board Wednesday, November 8, 2023 6:30 PM ET Agenda PDF Minutes PDF Posted Friday, January 20, 2023 Archive | |||||
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WPFW Outreach Committee Tuesday, November 7, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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Pacifica National Board Personnel Committee Monday, November 6, 2023 8:30 PM ET Executive Session
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KPFT Management Selection and Review Committee Monday, November 6, 2023 6:00 PM CT Executive Session
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WPFW Finance Committee Monday, November 6, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, November 2, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, September 28, 2023 Archive | |||||
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Pacifica National Board Elections Committee Wednesday, November 1, 2023 8:30 PM ET Minutes PDF Posted Wednesday, September 27, 2023 Archive | |||||
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KPFT Finance Committee Wednesday, November 1, 2023 4:00 PM CT Cancelled Agenda View Text | |||||
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Pacifica National Board Personnel Committee Monday, October 30, 2023 8:30 PM ET Executive Session
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WBAI Local Station Board Monday, October 30, 2023 7:00 PM ET Executive Session
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WBAI Outreach and Fundraising Task Force Sunday, October 29, 2023 3:00 PM ET Agenda View Text Posted Sunday, October 15, 2023 Live Meeting – Not Recorded | |||||
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Pacifica National Board Technology Task Force Saturday, October 28, 2023 1:00 PM ET Cancelled Agenda View Text | |||||
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Community Advisory Board-KPFK Thursday, October 26, 2023 7:00 PM PT Agenda View Text Posted Thursday, October 19, 2023 Archive Soon | |||||
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Pacifica National Board Coordinating Committee Thursday, October 26, 2023 8:30 PM ET Agenda View Text Posted Thursday, September 28, 2023 Archive | |||||
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KPFT Governance Committee Thursday, October 26, 2023 7:30 PM CT Cancelled | |||||
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WPFW Development Committee Thursday, October 26, 2023 7:00 PM ET Cancelled | |||||
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Pacifica National Board Governance Committee Wednesday, October 25, 2023 8:30 PM ET Agenda 1 Call to order 2 Roll call 3 Request timekeeper 4 Adopt agenda 5 Bylaws Subcommittee report 6 Next PNB Governance Committee meeting   Wed, Nov 22, 2023, 8:30pm ET / 5:30pm PT    (4th Wednesday of every month, see kpftx) 7 Adjourn by 10:00pm ET / 7:00pm PT Posted Wednesday, April 26, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, October 24, 2023 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Review the FY24 KPFK Draft Budget (KPFK iGM Michael Novick presenting with Q&A) (60 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. Review of the July financials (15 minutes) 8. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Development Task Force Monday, October 23, 2023 8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 TBD 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT Posted Monday, April 3, 2023 Archive Soon | |||||
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WBAI Outreach and Fundraising Task Force Monday, October 23, 2023 7:00 PM ET Agenda View Text Posted Monday, October 16, 2023 Live Meeting – Not Recorded | |||||
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KPFT Management Selection and Review Committee Monday, October 23, 2023 6:00 PM CT Agenda Convene Take roll Approve Agenda Minutes of prior meeting Develop iGM evaluation procedure to recommend to LSB Next meeting: Monday, November 6, 2023, 6 pm CDT, zoom Adjourn Posted Thursday, October 12, 2023 Archive | |||||
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WPFW Programming Committee Monday, October 23, 2023 7:00 PM ET Posted Tuesday, March 21, 2023 Archive Soon | |||||
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Pacifica National Board Governance Bylaws Review Subcommittee Friday, October 20, 2023 8:30 PM ET Agenda View Text Posted Friday, October 13, 2023 Archive | |||||
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Pacifica National Board Special Meeting Thursday, October 19, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, September 28, 2023 Archive | |||||
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WBAI Finance Committee Wednesday, October 18, 2023 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (20 minutes) 8. The General Manager presents a draft FY24 budget proposal (60 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM (ET) Posted Wednesday, September 27, 2023 Archive | |||||
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Pacifica National Board Ad Hoc Investigative Committee Committee Tuesday, October 17, 2023 8:30 PM ET Executive Session
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KPFK Programming Oversight Committee Tuesday, October 17, 2023 4:00 PM PT Agenda SPECIAL MEETING to discuss the future of KPFK programming with Pacifica Executive Director Stephanie Wells 1 Call to order, roll call 2 Request for timekeeper 3 Adopt agenda 4 Discussion: the future of KPFK programming with Pacifica Executive Director Stephanie Wells 5 Next regular meeting Mon, Nov 20, 2023, 4pm 6 Adjourn by 6:00pm Posted Monday, October 9, 2023 Archive Soon | |||||
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Pacifica National Board Personnel Committee Monday, October 16, 2023 8:30 PM ET Agenda Agenda Some portion of the meeting may be in Exec Session depending on member discussions 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Approve Minutes 5 ED Stephanie Wells, Annual Performance Evaluation process 6 New Business TBD 7 Next meeting TBD 8:30pm ET, 7:30pm CT, 5:30pm PT 8 Adjourn by 10:00pm ET / 7:00pm PT Minutes PDF Posted Thursday, September 14, 2023 Archive Soon | |||||
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WBAI Outreach and Fundraising Task Force Monday, October 16, 2023 7:00 PM ET Agenda TBA Minutes PDF Posted Thursday, September 21, 2023 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, October 16, 2023 4:00 PM PT Agenda 1 Call to order, roll call 2 Request for timekeeper 3 Adopt agenda 4 Adopt minutes 5 Election of Chair 6 iGM Report, Q&A 7 Discussion: the future of KPFK programming 8 Next meeting Mon, Nov 20, 2023, 4pm 9 Adjourn by 6:00pm Posted Tuesday, April 4, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, October 15, 2023 10:30 AM PT Agenda Join Zoom Meeting Join Zoom Meeting https://us02web.zoom.us/j/89017255154 Meeting ID: 890 1725 5154 --- One tap mobile +16694449171,,89017255154# US +16699006833,,89017255154# US (San Jose) --- Dial by your location � +1 669 444 9171 US � +1 669 900 6833 US (San Jose) � +1 408 638 0968 US (San Jose) � +1 346 248 7799 US (Houston) � +1 719 359 4580 US � +1 253 205 0468 US � +1 253 215 8782 US (Tacoma) � +1 646 876 9923 US (New York) � +1 646 931 3860 US � +1 689 278 1000 US � +1 301 715 8592 US (Washington DC) � +1 305 224 1968 US � +1 309 205 3325 US � +1 312 626 6799 US (Chicago) � +1 360 209 5623 US � +1 386 347 5053 US � +1 507 473 4847 US � +1 564 217 2000 US Meeting ID: 890 1725 5154 Find your local number: https://us02web.zoom.us/u/kisWd2pw8 Meeting ID: 834 6535 5104 Agenda Proposed Agenda Convene Roll Call Request for Excused Absences Land Back - Comportment Pacifica Mission Statement Approve Agenda Approve minutes from Oct. 1, 2023 meeting CAB Report iGM Report Review FY 2024 Budget PNB Directors Reports Committee Reports Public Comment New Business Adjourn Minutes PDF Posted Sunday, October 1, 2023 Archive | |||||
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Community Advisory Board-WBAI Sunday, October 15, 2023 1:00 PM ET Agenda View Text Posted Thursday, October 5, 2023 Archive Soon | |||||
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Pacifica National Board Governance Bylaws Review Subcommittee Friday, October 13, 2023 8:30 PM ET Agenda View Text Posted Friday, October 6, 2023 Archive Soon | |||||
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Pacifica National Board Ad Hoc Investigative Committee Committee Thursday, October 12, 2023 8:30 PM ET Executive Session
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KPFT Local Station Board Wednesday, October 11, 2023 7:00 PM CT Posted Thursday, January 5, 2023 Archive | |||||
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KPFK Finance Committee Wednesday, October 11, 2023 4:00 PM PT Posted Tuesday, October 3, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, October 11, 2023 7:00 PM ET Agenda Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, October 11, 2023 Meeting Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences -(5 minutes) 5. Approve outstanding minutes: September 13, 2023 Meeting (5 minutes) 6. Report on LSB Member Pacifica Required Nondisclosure Confidentiality Agreements. (7 minutes) - M. Kay Williams 7. Report on Outcome or Status of WBAI Elections to Elect New LSB Members to Be Seated at December LSB Meeting. 8. Reporting of General Manager and Program Director. (20 Minutes report 20 minutes discussion) - Berthold Reimers and Linda Perry 9. Discussion: To set a date for a future Executive Session: Review and Approval of Evaluations of General Manager and Program Director (25 Minutes report 40 minutes discussion) - Management Evaluation Subcommittee 10. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 11. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin 12. Report from Community Advisory Board (2 Minutes) - Neale Vos 13. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman 14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White 15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White 16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman. 17. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey 18. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 19. New Business. (Until end of meeting, if required) 20. Adjourn no later than 9:45 PM. (ET) Minutes PDF Posted Sunday, January 1, 2023 Archive Soon | |||||
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WPFW Local Station Board Wednesday, October 11, 2023 6:30 PM ET Agenda PDF Minutes PDF Posted Friday, January 20, 2023 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, October 10, 2023 8:30 PM ET Cancelled Agenda None, meeting cancelled. | |||||
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Pacifica National Board Strategic Planning Committee Monday, October 9, 2023 8:30 PM ET Cancelled Agenda The meeting will have two components. An Open Session which will last until 10:00 PM and a closed session that will start promptly at 1005 PM time certain | |||||
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WPFW Finance Committee Monday, October 9, 2023 7:00 PM ET Posted Monday, April 24, 2023 Archive Soon | |||||
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WBAI Management Evaluation Committee Friday, October 6, 2023 3:30 PM ET Executive Session
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Pacifica National Board Elections Working Group Emergency Meeting Friday, October 6, 2023 2:00 PM ET
Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, October 5, 2023 8:30 PM ET Agenda PDF Posted Thursday, September 28, 2023 Archive | |||||
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WPFW Local Station Board Emergency Meeting Thursday, October 5, 2023 7:00 PM ET
Archive Soon | |||||
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Pacifica National Board Elections Committee Wednesday, October 4, 2023 8:30 PM ET Cancelled | |||||
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KPFT Management Selection and Review Committee Wednesday, October 4, 2023 6:00 PM CT Posted Tuesday, September 26, 2023 Archive | |||||
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KPFT Finance Committee Wednesday, October 4, 2023 3:00 PM CT Agenda View Text Posted Saturday, September 23, 2023 Archive | |||||
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WPFW Outreach Committee Tuesday, October 3, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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KPFT - Development and Outreach Committee Tuesday, October 3, 2023 5:30 PM CT Posted Tuesday, July 11, 2023 Archive Soon | |||||
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WBAI Outreach and Fundraising Task Force Monday, October 2, 2023 7:00 PM ET Agenda TBD Posted Sunday, September 17, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, October 1, 2023 10:30 AM PT Agenda Proposed Agenda Convene Roll Call Request for Excused Absences Land Back - Comportment Pacifica Mission Statement Approve Agenda Approve minutes from July 16, 2023 & August 20, 2023 meetings Nominations for PNB Directors CAB Report iGM Report Treasurers Report PNB Directors Reports Committee Reports Public Comment New Business Adjourn Minutes PDF Posted Sunday, September 10, 2023 Archive | |||||
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WBAI Management Evaluation Committee Friday, September 29, 2023 3:30 PM ET Executive Session
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WPFW Development Committee Thursday, September 28, 2023 7:00 PM ET Posted Saturday, March 25, 2023 Archive Soon | |||||
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Community Advisory Board-KPFK Wednesday, September 27, 2023 7:00 PM PT Agenda View Text Posted Wednesday, September 27, 2023 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, September 27, 2023 8:30 PM ET Agenda 1 Call to order, roll call 2 Request timekeeper 3 Adopt agenda 4 Approve August 23, 2023 minutes 5 Schedule a Bylaws Subcommittee meeting 8 Next PNB Governance Committee meeting Wednesday, October 25, 2023 8:30pm ET / 5:30pm PT (4th Wednesday of every month, see kpftx) 9 Adjourn by 10:00pm ET / 7:00pm PT Posted Wednesday, April 26, 2023 Archive Soon | |||||
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Pacifica National Board Elections Committee Wednesday, September 27, 2023 7:00 PM ET Posted Wednesday, September 20, 2023 Archive | |||||
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KPFT Finance Committee Wednesday, September 27, 2023 1:00 PM CT Agenda View Text Posted Friday, September 15, 2023 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, September 26, 2023 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director (45 minutes) 6. Review the Draft FY23 WBAI Budget with actuals and Q&A (45 minutes) 7. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Personnel Committee Monday, September 25, 2023 8:30 PM ET Agenda Some portion of the meeting may be in Exec Session depending on member discussions Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Approve Minutes 5 ED Stephanie Wells, Annual Performance Evaluation process 6 New Business TBD 7 Next meeting Oct 16, 8:30pm ET, 7:30pm CT, 5:30pm PT 8 Adjourn by 10:00pm ET / 7:00pm PT Minutes PDF Posted Thursday, September 14, 2023 Archive Soon | |||||
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Pacifica National Board Development Task Force Monday, September 25, 2023 8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 TBD 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT Posted Monday, April 3, 2023 Archive Soon | |||||
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WPFW Programming Committee Monday, September 25, 2023 7:00 PM ET Posted Tuesday, March 21, 2023 Archive Soon | |||||
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WBAI Outreach and Fundraising Task Force Sunday, September 24, 2023 3:00 PM ET Agenda What's on your mind... Posted Sunday, September 17, 2023 Archive Soon | |||||
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KPFA Local Station Board Saturday, September 23, 2023 11:00 AM PT Agenda View Text Minutes PDF Posted Thursday, September 14, 2023 Archive | |||||
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WBAI Town Hall Assembly Saturday, September 23, 2023 1:00 PM ET Agenda View Text Posted Tuesday, September 12, 2023 Archive Soon | |||||
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WBAI Management Evaluation Committee Friday, September 22, 2023 3:30 PM ET Executive Session
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Pacifica National Board Special Meeting Thursday, September 21, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, July 27, 2023 Archive | |||||
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WPFW Town Hall Assembly Thursday, September 21, 2023 7:00 PM ET Agenda PDF Posted Thursday, September 14, 2023 Archive Soon | |||||
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WBAI Finance Committee Wednesday, September 20, 2023 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (20 minutes) 8. The General Manager presents a draft FY24 budget proposal (60 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, August 16, 2023 Archive | |||||
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WBAI Outreach and Fundraising Task Force Monday, September 18, 2023 7:00 PM ET Minutes PDF Posted Monday, August 21, 2023 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, September 18, 2023 4:00 PM PT Agenda 1 Call to order, roll call 2 Request for timekeeper 3 Approve agenda 4 Motion for election of chair, take nominations 5 The iGM is unable to be with us today 6 Discussion: open to suggestion 7 Next PrOC meeting: Monday, October 16, 2023, 4pm (3rd Monday of every month) 8 Adjourn by 6:00pm Posted Tuesday, April 4, 2023 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, September 17, 2023 1:00 PM ET Agenda View Text Posted Tuesday, September 5, 2023 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, September 17, 2023 1:00 PM ET Agenda View Text Posted Tuesday, September 5, 2023 Archive Soon | |||||
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WBAI Town Hall Assembly Saturday, September 16, 2023 5:30 PM ET Agenda Concentrate on solutions with the fiscal crisis Topic WBAI TOWN ASSEMBLY Time Sep 16, 2023 05:30 PM Eastern Time (US and Canada) Meeting ID 871 6573 8666 Security checkedPasscode115237 Waiting Room Attendees Enable Continuous Meeting Chat Invite Link https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09 https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09 Posted Saturday, August 5, 2023 Archive Soon | |||||
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WBAI Management Evaluation Committee Friday, September 15, 2023 3:30 PM ET Executive Session
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KPFT Local Station Board Wednesday, September 13, 2023 7:00 PM CT Posted Thursday, January 5, 2023 Archive | |||||
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KPFK Finance Committee Wednesday, September 13, 2023 4:00 PM PT Agenda PDF Posted Tuesday, August 29, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, September 13, 2023 7:00 PM ET Agenda Final Agenda: 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences -(5 minutes) 5. Approve outstanding minutes: July 26, 2023 and August 9, 2023 Meetings (5 minutes) 6. Reporting of General Manager and Program Director. (20 Minutes report, 20 minutes discussion) - Berthold Reimers and Linda Perry 7. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 8. Treasurer's Report. - (7 Minutes report, 5 minutes discussion) - R. Paul Martin 9. Management Evaluation Committee Report (Requests to Furnish Assessments have been requested- Submission due next month). (3 Minutes) - Michael D. D. White. 10. Report from Community Advisory Board (2 Minutes) - Neale Vos 11. Resolution Reflecting Proposal Generated by LOFT Committee Re Fund Raising Data Allocations To Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman 12. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g. Julian Assange) With Multiple WBAI Journalists Now On Ukranian Government Endorsed Kill List Promoted By US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White. 13. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman 14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White 15. Resolution To Set Up A Process Whereby The LSB Will, On a Case by Case Basis, Between Now and June 30, 2023, Act To Grant By-law Hardship Waivers To Certain Listeners Allowing Them To Vote In WBAI Elections Without Donating The Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman] 16. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White 17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman. 18. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey 19. Public Comment. (30 minutes) 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM. 20. New Business. (Until end of meeting, if required) 21. Adjourn no later than 9:45 PM. (ET) Minutes PDF Posted Sunday, January 1, 2023 Archive Soon | |||||
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WBAI Town Hall Assembly Wednesday, September 13, 2023 6:30 PM ET Posted Monday, September 4, 2023 Archive Soon | |||||
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WPFW Local Station Board Wednesday, September 13, 2023 6:30 PM ET Minutes PDF Posted Friday, January 20, 2023 Archive | |||||
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Pacifica National Board Elections Committee Emergency Meeting Wednesday, September 13, 2023 5:30 PM ET
Archive | |||||
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Pacifica National Board Finance Committee Tuesday, September 12, 2023 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director (30 minutes) 6. Review Draft Consolidated Financials for the period ending June 30 (60 minutes) 7. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, September 11, 2023 8:30 PM ET Agenda DRAFT AGENDA September 11 2023 1-Call to Order-1 minute 2. Roll Call-2 minutes 3-Approval of Agenda-5 Minutes 4-Directors Inspection on the NFT issue, Fiscal and Audience Data-10 minutes 5-CAB Issue and Motion-10 Minutes 6-Populate Advisory Council Motion (passed several years ago) -10 Minutes 7-Make Permanent the Underwriting Motion-10 minutes 8-State of Pacifica and Strategic Plan: WHAT NEXT?- 40 minutes TIME CERTAIN ENDING 10:30 PM EDT Posted Friday, February 17, 2023 Archive | |||||
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WPFW Finance Committee Monday, September 11, 2023 7:00 PM ET Posted Monday, April 24, 2023 Archive Soon | |||||
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WBAI Town Hall Assembly Saturday, September 9, 2023 1:00 PM ET Agenda The Town Hall will be devoted to the Pacifica fiscal crisis in general and WBAI specifically. All candidates running for the LSB are invited to participate. Time Sep 9, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 895 8864 9537 Security checkedPasscode598518 checked Waiting Room Attendees Enable Continuous Meeting Chat Invite Link https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09 https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09 Posted Saturday, August 5, 2023 Archive Soon | |||||
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WBAI Management Evaluation Committee Friday, September 8, 2023 3:30 PM ET Executive Session
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Pacifica National Board Special Meeting Thursday, September 7, 2023 8:30 PM ET Agenda PDF Posted Thursday, July 27, 2023 Archive | |||||
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Pacifica National Board Elections Committee Wednesday, September 6, 2023 8:30 PM ET Cancelled | |||||
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WPFW Outreach Committee Tuesday, September 5, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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KPFT - Development and Outreach Committee Tuesday, September 5, 2023 5:30 PM CT Posted Tuesday, July 11, 2023 Archive Soon | |||||
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WBAI Management Evaluation Committee Friday, September 1, 2023 3:30 PM ET Executive Session
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Pacifica National Board Coordinating Committee Thursday, August 31, 2023 8:30 PM ET Agenda View Text Posted Thursday, July 27, 2023 Archive Soon | |||||
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Pacifica National Board Development Task Force Monday, August 28, 2023 8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 ED Stephanie Wells update, Q&A 5 Planned Giving: Steve Kaiser, CFP, CPA, presents the potential for legacy gifts 6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT 7 Adjourn by 10:00pm ET / 7:00pm PT Posted Monday, April 3, 2023 Archive Soon | |||||
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WBAI Outreach and Fundraising Task Force Monday, August 28, 2023 7:00 PM ET Minutes PDF Posted Monday, August 21, 2023 Archive Soon | |||||
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WPFW Programming Committee Monday, August 28, 2023 7:00 PM ET Posted Tuesday, March 21, 2023 Archive Soon | |||||
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WBAI Management Evaluation Committee Friday, August 25, 2023 3:30 PM ET Executive Session
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KPFT Governance Committee Thursday, August 24, 2023 7:30 PM CT Cancelled | |||||
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WPFW Development Committee Thursday, August 24, 2023 7:00 PM ET Cancelled | |||||
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Pacifica National Board Governance Committee Wednesday, August 23, 2023 8:30 PM ET Posted Wednesday, April 26, 2023 Archive | |||||
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Pacifica National Board Programming Committee Tuesday, August 22, 2023 8:30 PM ET Agenda View Text Posted Monday, August 14, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, August 22, 2023 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Make the report out from last executive session meeting 5. Minutes (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes) 8. Consolidating Bank Accounts: Bank Comparisons (10 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Personnel Committee Monday, August 21, 2023 8:30 PM ET Cancelled Agenda TBD | |||||
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KPFK Programming Oversight Committee Monday, August 21, 2023 4:00 PM PT Agenda Ground Rules: Please wait until called on to speak. Please mute until given the floor. ***No personal attacks.*** 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 Report, Q&A, iGM Michael Novick 5 Broadcast vs. narrowcast: who are we talking to? 6 Next PrOC meeting Monday, May 22, 2023, 4pm 7 Adjourn by 6:00pm PT Posted Tuesday, April 4, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, August 20, 2023 12:00 PM PT Executive Session
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KPFK Local Station Board Sunday, August 20, 2023 10:30 AM PT Minutes PDF Posted Friday, July 14, 2023 Archive | |||||
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Community Advisory Board-WBAI Sunday, August 20, 2023 1:00 PM ET Agenda View Text Posted Tuesday, August 8, 2023 Archive Soon | |||||
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WBAI Town Hall Assembly Saturday, August 19, 2023 1:00 PM ET Posted Friday, July 28, 2023 Archive Soon | |||||
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WBAI Management Evaluation Committee Friday, August 18, 2023 3:30 PM ET Executive Session
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Pacifica National Board Special Meeting Thursday, August 17, 2023 8:30 PM ET Agenda PDF Posted Thursday, July 27, 2023 Archive | |||||
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Community Advisory Board-KPFK Wednesday, August 16, 2023 7:00 PM PT Agenda View Text Posted Wednesday, August 16, 2023 Archive Soon | |||||
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KPFT Management Selection and Review Committee Wednesday, August 16, 2023 6:00 PM CT Posted Tuesday, August 8, 2023 Archive | |||||
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KPFK Finance Committee Wednesday, August 16, 2023 4:00 PM PT Agenda PDF Minutes PDF Posted Monday, August 7, 2023 Archive | |||||
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WBAI Finance Committee Wednesday, August 16, 2023 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. Strategic plan (10 minutes) 8. General Manager's Report on WBAI's finances (30 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, July 19, 2023 Archive | |||||
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Pacifica National Board Elections Committee Wednesday, August 16, 2023 1:00 PM ET Minutes PDF Posted Tuesday, August 8, 2023 Archive | |||||
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Pacifica National Board Elections Committee Tuesday, August 15, 2023 7:00 PM ET Cancelled | |||||
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Pacifica National Board Personnel Committee Monday, August 14, 2023 8:30 PM ET Cancelled Agenda TBD | |||||
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Pacifica National Board Strategic Planning Committee Monday, August 14, 2023 8:30 PM ET Posted Friday, February 17, 2023 Archive | |||||
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WBAI Outreach and Fundraising Task Force Monday, August 14, 2023 7:00 PM ET Agenda TBD Minutes PDF Posted Monday, July 17, 2023 Live Meeting – Not Recorded | |||||
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Pacifica National Board Technology Task Force Saturday, August 12, 2023 1:00 PM ET Posted Friday, July 28, 2023 Archive Soon | |||||
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KPFT Local Station Board Wednesday, August 9, 2023 7:00 PM CT Agenda PDF Posted Thursday, January 5, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, August 9, 2023 7:00 PM ET Agenda Final Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, August 9, 2023 Remote Participation Regular Monthly Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences -(5 minutes) 5. Approve outstanding minutes: July 12, 2023 and July 26, 2023 Meetings (5 minutes) 6. General Manager's Report. (15 Minutes report 15 minutes discussion) - Berthold Reimers 7. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry 8. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 9. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin 10. Management Evaluation Committee Report and Request to LSB Members to Furnish Assessments. (3 Minutes) - Michael D. D. White. 11. Report from Community Advisory Board (2 Minutes) - Neale Vos 12. Resolution Reflecting Proposal Generated by LSB Outreach and Fundraising Taskforce Re Fund Raising Data Allocations to Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman 13. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g., Julian Assange) With Multiple WBAI Journalists Now on Ukrainian Government Endorsed Kill List Promoted by US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White. 14. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman 15. Resolution To Set Up a Process Whereby the LSB Will, on a Case-by-Case Basis, Between Now and June 30, 2023, Act to Grant By-law Hardship Waivers to Certain Listeners Allowing Them to Vote in WBAI Elections Without Donating the Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman] 16. Competing Successfully with the Internet vs and/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White 17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman. 18. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White 19. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey 20. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 21. New Business. (Until end of meeting, if required) 22. Adjourn no later than 9:45 PM. (ET) Minutes PDF Posted Sunday, January 1, 2023 Archive Soon | |||||
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WPFW Local Station Board Wednesday, August 9, 2023 6:30 PM ET Agenda PDF Minutes PDF Posted Friday, January 20, 2023 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, August 8, 2023 8:30 PM ET Agenda 1. Convene Meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director (30 minutes) 6. Go to executive session. 7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes) 8. Consolidating Bank Accounts: Bank Comparisons (10 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Personnel Committee Monday, August 7, 2023 8:30 PM ET Cancelled Agenda TBD | |||||
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WPFW Finance Committee Monday, August 7, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, August 6, 2023 10:30 AM PT Cancelled Agenda Ratify PNB Elections Committee Election Report on Community Advisory Board (CAB) Evaluate KPFK GM (Executive Session) | |||||
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WBAI Town Hall Assembly Saturday, August 5, 2023 1:00 PM ET Agenda Topic WBAI TOWN HALL: LSB Election Debate Time Time Aug 5, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 895 0099 3778 Security checkedPasscode629678 checked Waiting Room Invite Link Invite Link https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09 https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09 Posted Saturday, July 15, 2023 Archive | |||||
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WBAI Management Evaluation Committee Friday, August 4, 2023 3:30 PM ET Executive Session
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Pacifica National Board Special Meeting Thursday, August 3, 2023 8:30 PM ET Agenda PDF Posted Thursday, July 27, 2023 Archive | |||||
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Pacifica National Board Elections Committee Wednesday, August 2, 2023 8:30 PM ET Minutes PDF Posted Tuesday, July 4, 2023 Archive | |||||
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WPFW Outreach Committee Tuesday, August 1, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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KPFT - Development and Outreach Committee Tuesday, August 1, 2023 5:30 PM CT Posted Tuesday, July 11, 2023 Archive Soon | |||||
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Pacifica National Board Personnel Committee Monday, July 31, 2023 8:30 PM ET Cancelled Agenda Too many personal crisis happening on the same day. Will meet on Aug 7 as scheduled | |||||
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WBAI Management Evaluation Committee Friday, July 28, 2023 3:30 PM ET Executive Session
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Pacifica National Board Coordinating Committee Thursday, July 27, 2023 8:30 PM ET Agenda Roll call Timekeepers Agenda Approval Officer Selection (nominations and election motion if need be) Board Activities to Coordinate PNB Draft Agenda Preparation - Open Session Adjourn to Closed Session PNB Draft Agenda Preparation - Closed Session Adjourn Posted Thursday, July 6, 2023 Archive Soon | |||||
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KPFT Governance Committee Thursday, July 27, 2023 7:30 PM CT Cancelled | |||||
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WPFW Development Committee Thursday, July 27, 2023 7:00 PM ET Posted Saturday, March 25, 2023 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, July 26, 2023 8:30 PM ET Agenda 1 Call to order, roll call. 2Â Agenda approval. 3 Minutes approval. 4Â Assign timekeeper for speakers. 5Â Certify election results for Chair. 6 Report back from PNB, Director Beth von Gunten Bylaws Subcommittee approved w/o opposition. 7 Pacifica Committee Member Non-Disclosure Confidentiality Agreement, Pacifica Consent to Electronic Transmissions. Please sign & return before July 26 meeting. 8Â Next PNB Governance Committee meeting Wednesday, August 23, 2023 8:30pm ET / 5:30pm PT (4th Wednesday of every month, see kpftx). 9Â Adjourn by 10:00pm ET / 7:00pm PT. Posted Wednesday, April 26, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, July 26, 2023 7:00 PM ET
One Item: WBAI's financial urgency Minutes PDF Posted Friday, July 14, 2023 Archive Soon | |||||
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KPFT Finance Committee Wednesday, July 26, 2023 4:00 PM CT Agenda View Text Posted Wednesday, June 14, 2023 Archive Soon | |||||
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Pacifica National Board Programming Committee Tuesday, July 25, 2023 8:30 PM ET Posted Monday, July 17, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, July 25, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of the Pacifica Radio Station KPFK's FY23 Budget (KPFK General Manager Michael Novick and KPFK Treasurer Kim Kaufman presenting with Q&A) (60 minutes) 6. Report from the Executive Director (30 minutes) 7. Review Financials for the period ending April 30, 2023 (10 minutes) 8. Consolidating Bank Accounts/Comparisons (5 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Personnel Committee Emergency Meeting Monday, July 24, 2023 8:30 PM ET
Agenda Meeting cancelled for delays in next steps, Next meeting called for July 31, 2023 Review of ED Self-evaluation and decision on 360 review participants. | |||||
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Pacifica National Board Development Task Force Monday, July 24, 2023 8:30 PM ET Posted Monday, April 3, 2023 Archive Soon | |||||
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KPFT Management Selection and Review Committee Monday, July 24, 2023 7:00 PM CT Agenda PDF Posted Sunday, July 9, 2023 Archive | |||||
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WBAI Outreach and Fundraising Task Force Monday, July 24, 2023 7:00 PM ET Agenda LOFT Fast Notes July 24, 2023 I. Call to Order â�" 7 pm II. Establish Timekeeper III. Roll Call - 1 min IV. Approve Agenda -5 min V. Approve Previous Minutes 5 min VI. Reports on LOFT Action Items 15 min a. Local Bartering of Advertisement â�"Bruce Greif/Berthold i. Bruce will send info to John B to bring to Berthold ii. Berthold agreed to have 15 sec announcements on the air iii. Cerene suggested standards for businesses that we will do business with. Bruce will send his proposal to John who will share with the group. b. Auction â�" Rachel i. Still needs feedback from GM to clarify: Art and general? c. Fundraising Letter Logistics- Cerene, Rachel i. Private Phone Availability 1. Berthold has a line, Cerene will test it to see if it will be suitable d. Goodsearch committee report â�"Darryl i. Announcement still not in newsletters or front page of website. Need response from GM. e. GoFundme- Basir i. Basir says WBAI needs to have a non-profit paypal account f. Underwriting in general and particularly from Native nations for John Kane�s program â�" Committee(Kane, Dingeman, Doc Shya, Maat) i. Hasn�t met with Kane- Jim ii. Will work with staff in general. Will raise it during Berthold�s Wednesday meeting- Jim g. Berthold�s outreach to local officials- Berthold Jim Dingeman i. Timeline for this year has expired, need to restart for next year (Jim) ii. Discretionary funds were distributed end of June- Rachel h. Town Hall Meetings Consolidations â�" Jim Dingeman i. Next town hall meeting on August 5th, 1pm will be on the Pacifica elections i. Atlantic Antic â�" Jim Dingeman, Rachel Barr i. Cost $285 ii. Want table, chairs and will sell premiums iii. Want spot near 388. iv. Waiting for response for organizer v. Deadline August 1st. j. Process for acquiring and checking out WBAI materials- Rachel i. Rachel is working with PD to establish process for banner and other items. Darryl is donating a large folding table, but needs to be transported from the Bronx VII. New Business a. Berthold�s meeting with staff and LSB i. How to pick up materials from the station for events? ii. Rachel has a list of artists and locations that would not charge. iii. Resolve premium fulfillment issues.** 1. Call people back to resolve their issues iv. Bring back some of the older premiums v. Be upfront and honest with listeners as to how much money is needed. vi. Major funders letter protocol needs private line for followup vii. Need listing (group email) of all committees, taskforce and boards of WBAI to send info about how they can help on specific projects. viii. Need outreach to Asian community ix. We have volunteers who would come into the station b. Suggestion for WBAI website â�" Bruce Greif c. Other Ideas 15 min VIII. Set Meeting dates 2min a. Aug 14; Aug 28th IX. Adjourn -8:51pm Minutes PDF Posted Monday, July 17, 2023 Live Meeting – Not Recorded | |||||
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WPFW Programming Committee Monday, July 24, 2023 7:00 PM ET Posted Tuesday, March 21, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, July 23, 2023 10:30 AM PT Cancelled | |||||
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Pacifica National Board Technology Task Force Saturday, July 22, 2023 2:00 PM ET Minutes PDF Posted Sunday, July 2, 2023 Archive | |||||
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KPFT - Committee Of Inclusion Committee Friday, July 21, 2023 7:30 PM CT Agenda TBD Posted Friday, July 7, 2023 Live Meeting – Not Recorded | |||||
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Pacifica National Board Special Meeting Thursday, July 20, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Monday, June 26, 2023 Archive | |||||
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Community Advisory Board-KPFK Wednesday, July 19, 2023 7:00 PM PT Agenda View Text Posted Wednesday, June 21, 2023 Archive Soon | |||||
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Pacifica National Board Elections Committee Wednesday, July 19, 2023 8:30 PM ET Cancelled | |||||
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WBAI Finance Committee Wednesday, July 19, 2023 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Thursday, June 22, 2023 Archive | |||||
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WPFW Local Station Board Wednesday, July 19, 2023 6:30 PM ET Executive Session
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Pacifica National Board Personnel Committee Monday, July 17, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Monday, June 26, 2023 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, July 17, 2023 4:00 PM PT Agenda 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 TBD 5 Next PrOC meeting Monday, May 22, 2023, 4pm (reliably every 3rd Monday of the month) 6 Adjourn by 6:00pm Posted Tuesday, April 4, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, July 16, 2023 10:30 AM PT Minutes PDF Posted Sunday, June 4, 2023 Archive | |||||
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KPFK Local Station Board Sunday, July 16, 2023 10:30 AM PT Posted Monday, April 3, 2023 Archive | |||||
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Community Advisory Board-WBAI Sunday, July 16, 2023 1:00 PM ET Agenda A. Roll Call B. Time Keeper C. Read Agenda D. Guest Speaker E. CAB Announcements F. Read June Minuets G. Old Business H. Programing and Significant Station Policy I. Other Issues J. Next Meeting Date K. Ajourn Meeting No Later Than 3:30 Posted Sunday, July 9, 2023 Archive Soon | |||||
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KPFA Town Hall Assembly Saturday, July 15, 2023 11:00 AM PT Agenda Topic: KPFA Local Station Board Town Hall Time: Jul 15, 2023 11:00 AM Pacific Time (US and Canada) Join Zoom Meeting https://us06web.zoom.us/j/81106243858?pwd=YS9HakxDUmtzQlJNNTg0MVhYditCQT09 Meeting ID: 811 0624 3858 Passcode: 029387 One tap mobile +16694449171,,81106243858#,,,,*029387# US +16699006833,,81106243858#,,,,*029387# US (San Jose) Dial by your location • +1 669 444 9171 US • +1 669 900 6833 US (San Jose)• Meeting ID: 811 0624 3858 Passcode: 029387 Find your local number: https://us06web.zoom.us/u/keflbHI8jr Draft Agenda KPFA Town Hall July 15, 2023, 11:00 AM to 1 PM Pacific Time 1 Call to Order and Reading of Zoom and KPFA LSB Agreements Participation For purposes of sound quality and clear communication without interruptions, participants are asked to mute themselves during KPFA LSB online meetings and the chair or host will recognize one person at a time to unmute and speak. Board members on the phone can mute and unmute themselves by pressing *6 (star 6) The use of the Zoom Chat option is reserved for LSB members only so that board members are able to process board business without distraction. We look forward to hearing from members of the public during the Public Comments time. Board Members wishing to be called on during the meeting are asked to raise hand by clicking on the appropriate zoom buttons or to press *9 on a phone Board members will be called on by stack. LSB board members shall use chat to submit written motions to the LSB secretary. Board members online vote by Zoom, “RAISE HAND†or by roll call or by email with a code when needed. Accommodations can be made for phone voting. KPFA LSB Meeting and Email Agreements Audio recordings of the meetings are sent to KPFTX.org for posting. No Video Recording permitted at KPFA LSB meetings. Speak with each other respectfully using comfortable volumes, Focus on facts, issues and proposals, (no name calling or personal insults), Use attribution of sources and documentation when making statements or assumptions about other people or groups}, Listen to each other with care Honor the agenda and timeline, including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time keepers and people taking stack during meetings, Raise hands to be recognized by the facilitator. Honor individual time allocations per share and finish up when agreed upon time is over. Each person’s time may be used for comments or questions with answers included in the time. Honor board confidentiality. KPFA Local Station Board members are required to keep all job performance information related to KPFA management, paid and unpaid staff and volunteers confidential to be shared only within closed session LSB meetings. If a situation arises when a participant is not willing to honor the above agreements after the agreements are brought to their attention, that person may be asked to leave the meeting or removed from the meeting. 2. Role Call, 3. Timers 4. Approval of Agenda, 5. Approve minutes 6.Town Hall Presentations on KPFA Operations and Programming, Pacifica Finances, Governance and Elections 7.Town Hall Public Comments. The KPFA LSB meeting and email agreements apply to all persons participating in the meeting including those making public comments. People may use their time to ask a question with the answer time included in their time. KPFA LSB candidates will be offered a designated amount of time to speak about their candidacy during public comments time. 8. Candidates who are members of the KPFA LSB will have equal time to speak about their candidacy after public comments. 9. Closing 10. Adjourn, Time certain 1:00 PM Posted Wednesday, July 5, 2023 Archive | |||||
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WBAI Management Evaluation Committee Friday, July 14, 2023 3:30 PM ET Executive Session
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KPFK Governance Committee Wednesday, July 12, 2023 6:00 PM PT Posted Sunday, June 4, 2023 Archive Soon | |||||
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KPFT Local Station Board Wednesday, July 12, 2023 7:00 PM CT Agenda PDF Posted Thursday, January 5, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, July 12, 2023 7:00 PM ET Agenda Final Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, August 9, 2023 Remote Participation Regular Monthly Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences -(5 minutes) 5. Approve outstanding minutes: July 12, 2023 and July 26, 2023 Meetings (5 minutes) 6. General Manager's Report. (15 Minutes report 15 minutes discussion) - Berthold Reimers 7. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry 8. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 9. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin 10. Management Evaluation Committee Report and Request to LSB Members to Furnish Assessments. (3 Minutes) - Michael D. D. White. 11. Report from Community Advisory Board (2 Minutes) - Neale Vos 12. Resolution Reflecting Proposal Generated by LSB Outreach and Fundraising Taskforce Re Fund Raising Data Allocations to Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman 13. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g., Julian Assange) With Multiple WBAI Journalists Now on Ukrainian Government Endorsed Kill List Promoted by US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White. 14. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman 15. Resolution To Set Up a Process Whereby the LSB Will, on a Case-by-Case Basis, Between Now and June 30, 2023, Act to Grant By-law Hardship Waivers to Certain Listeners Allowing Them to Vote in WBAI Elections Without Donating the Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman] 16. Competing Successfully with the Internet vs and/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White 17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman. 18. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White 19. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey 20. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 21. New Business. (Until end of meeting, if required) 22. Adjourn no later than 9:45 PM. (ET) Minutes PDF Posted Saturday, December 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, July 12, 2023 6:30 PM ET Agenda PDF Minutes PDF Posted Friday, January 20, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, July 11, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of the Pacifica Affiliates Network (PAN) FY23 Budget and Actuals (PAN Manager Ursula Reudenberg and PAN Business Manager Ruth Wiedemeier with Q&A 30 minutes) 6. Report from the Executive Director (30 minutes) 7. Review Financials for the period ending April 30, 2023 (30 minutes) 8. Consolidating Bank Accounts (10 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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KPFT Development Committee Tuesday, July 11, 2023 5:30 PM CT Agenda Posted Thursday, March 30, 2023 Live Meeting – Not Recorded | |||||
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Pacifica National Board Strategic Planning Committee Monday, July 10, 2023 8:30 PM ET Cancelled | |||||
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KPFT Management Selection and Review Committee Monday, July 10, 2023 7:00 PM CT Cancelled | |||||
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WBAI Outreach and Fundraising Task Force Monday, July 10, 2023 7:00 PM ET Minutes PDF Posted Tuesday, June 20, 2023 Archive Soon | |||||
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WPFW Finance Committee Monday, July 10, 2023 7:00 PM ET Posted Monday, April 24, 2023 Archive Soon | |||||
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WBAI Management Evaluation Committee Friday, July 7, 2023 3:30 PM ET Executive Session
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Pacifica National Board Special Meeting Thursday, July 6, 2023 8:30 PM ET Minutes PDF Posted Monday, June 26, 2023 Archive | |||||
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Pacifica National Board Elections Committee Wednesday, July 5, 2023 8:30 PM ET Agenda Elections Committee - Wednesday, July 5, 2023, 8:30 pm/EST DRAFT AGENDA 1. Convene (10 min) Timekeepers: Carol-people, Aki - items 2. Roll Call (5 min) 3. Agenda Approval (10 min) 4. Minutes Approval (5 min) [SEE ATTACHED] 5. Review of the Elections Process (60 min) a. Changes in schedule (July 6, July 8, 45 day requirement later in process) b. Success/obstacles for candidate sign up at all stations c. Success/obstacles for nominator sign up at all stations d. Confirming lists by carts, website, station emails e. Identify and response to attacks on Staff employees and board members. f. Simplified disclaimer g. Candidates making statements in LSB, PNB and committee meetings h. Asking $5 donations for those getting paper ballots. i. Q&A participation - July 15 session j. Working Group support 6. Next meeting (5 min) 7. Adjourn Minutes PDF Posted Wednesday, May 24, 2023 Archive | |||||
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WPFW Outreach Committee Tuesday, July 4, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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Pacifica National Board Personnel Committee Monday, July 3, 2023 7:00 PM ET Cancelled | |||||
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Pacifica National Board Pacifica Election Q&A with the NES Saturday, July 1, 2023 4:30 PM ET Posted Thursday, June 8, 2023 Archive Soon | |||||
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WBAI Management Evaluation Committee Friday, June 30, 2023 8:30 PM ET Executive Session
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Pacifica National Board Coordinating Committee Thursday, June 29, 2023 8:30 PM ET Agenda View Text Posted Thursday, May 11, 2023 Archive Soon | |||||
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KPFT Governance Committee Thursday, June 29, 2023 7:00 PM CT Agenda PDF Posted Thursday, June 22, 2023 Archive | |||||
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Pacifica National Board Programming Committee Thursday, June 29, 2023 7:30 PM ET Agenda View Text Posted Tuesday, June 20, 2023 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, June 28, 2023 8:30 PM ET Cancelled Agenda 1 Call to order, roll call 2 Assign timekeeper for speakers 3 Agenda approval 4 Certify election results for Chair (see email) 5 Pacifica Committee Member Non-Disclosure and Confidentiality Agreement, and Pacifica Consent for Electronic Transmissions, (see email) Please sign & return in advance of July 26 meeting 6 Report back from the PNB, Beth von Gunten Bylaws Subcommittee approved without opposition 7 Open discussion 8 Next PNB Governance Committee meeting Wednesday, July 26, 2023 8:30pm ET / 5:30pm PT (4th Wednesday of every month, see kpftx) 9 Adjourn by 10:00pm ET / 7:00pm PT | |||||
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KPFK Finance Committee Wednesday, June 28, 2023 4:00 PM PT Agenda PDF Minutes PDF Posted Thursday, June 15, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, June 27, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Recent Issues with Great Plains, Director of Engineering and Compliance, Jon Almeleh (15 minutes) 6. Report from the Executive Director (30 minutes) 7. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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KPFT Management Selection and Review Committee Tuesday, June 27, 2023 6:00 PM CT Posted Wednesday, June 7, 2023 Archive | |||||
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Pacifica National Board Personnel Committee Monday, June 26, 2023 8:30 PM ET Agenda View Text Minutes PDF Posted Monday, June 19, 2023 Archive | |||||
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Pacifica National Board Development Task Force Monday, June 26, 2023 8:30 PM ET Agenda 1 Call to order, roll call 2 Assign timekeeper 3 Approve agenda 4 Pacifica National Task Force mandate discussion 5 Next meeting July 24, 8:30pm ET, 5:30pm PT 6 Adjourn by 10:00pm ET / 7:00pm PT The mandate of the National Development Task Force is to assist the management of the Pacifica Foundation in raising funds and increasing membership and report back to the PNB as to its progress. Membership in this Task Force is voluntary and open to anyone who wishes to contribute to it. PNB Resolution, April 3, 2020 w/o opposition. Posted Monday, April 3, 2023 Archive Soon | |||||
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WBAI Outreach and Fundraising Task Force Emergency Meeting Monday, June 26, 2023 7:00 PM ET
Posted Tuesday, June 20, 2023 Archive Soon | |||||
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WPFW Programming Committee Monday, June 26, 2023 7:00 PM ET Posted Tuesday, March 21, 2023 Archive Soon | |||||
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Pacifica National Board Technology Task Force Saturday, June 24, 2023 2:00 PM ET Posted Monday, June 12, 2023 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Friday, June 23, 2023 8:30 PM ET Posted Tuesday, June 13, 2023 Archive Soon | |||||
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WBAI Management Evaluation Committee Friday, June 23, 2023 3:30 PM ET Executive Session
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KPFT Governance Committee Thursday, June 22, 2023 7:30 PM CT Posted Thursday, May 11, 2023 Archive Soon | |||||
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WPFW Development Committee Thursday, June 22, 2023 7:00 PM ET Posted Saturday, March 25, 2023 Archive Soon | |||||
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Community Advisory Board-KPFK Wednesday, June 21, 2023 7:00 PM PT Agenda PDF Posted Saturday, June 3, 2023 Archive Soon | |||||
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Pacifica National Board Elections Committee Wednesday, June 21, 2023 8:30 PM ET Minutes PDF Posted Wednesday, June 7, 2023 Archive | |||||
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WBAI Finance Committee Wednesday, June 21, 2023 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, May 17, 2023 Archive | |||||
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Pacifica National Board Audit Committee Tuesday, June 20, 2023 8:30 PM ET Cancelled | |||||
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Pacifica National Board Personnel Committee Monday, June 19, 2023 8:00 PM ET Agenda PDF Posted Monday, June 5, 2023 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, June 19, 2023 4:00 PM PT Agenda 1 Call to order, roll call 2 Assign timekeepers, time limits 3 Agenda approval 4 Election for Chair 5 Motion: that the Programming Oversight Committee members determine what �¢ï¿½ï¿½programming oversight�¢ï¿½ï¿½ means and what the committee wants to accomplish for the rest of the year. It will determine a structure for accomplishing those goals. (Kim Kaufman) 7 Discussion of Broadcast vs Narrowcast 6 Next PrOC meeting Monday, July 17, 2023, 4pm (reliably every 3rd Monday of the month) 7 Adjourn by 6:00pm PT Posted Tuesday, April 4, 2023 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, June 18, 2023 1:00 PM ET Agenda A. Roll Call B. Time Keeper C. Read Agenda D. Guest Speaker E. CAB Announcements F. Read May Minuets G. Programing and Significant Station Policy H. Tabled Items I. Other Issues J. Repeat Announcements K. Next Meeting Date L. Ajourn Meeting Posted Friday, June 9, 2023 Archive Soon | |||||
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Pacifica National Board Pacifica Election Q&A with the NES Saturday, June 17, 2023 4:30 PM ET Posted Thursday, June 8, 2023 Archive | |||||
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Pacifica National Board Programming Committee Emergency Meeting Friday, June 16, 2023 7:30 PM ET
Posted Tuesday, June 13, 2023 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, June 15, 2023 8:30 PM ET Minutes PDF Posted Thursday, April 27, 2023 Archive | |||||
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Pacifica National Board Programming Committee Wednesday, June 14, 2023 8:30 PM ET Cancelled Agenda View Text | |||||
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KPFT Local Station Board Wednesday, June 14, 2023 7:00 PM CT Agenda PDF Posted Thursday, January 5, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, June 14, 2023 7:00 PM ET Agenda PDF Minutes PDF Posted Saturday, December 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, June 14, 2023 6:30 PM ET Agenda PDF Minutes PDF Posted Friday, January 20, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, June 13, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Seat new Treasurer from KPFK (5 minutes) 5. Minutes (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Budget timelines to PNB (10 minutes) 8. Policy on release of Financials (10 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, June 12, 2023 8:30 PM ET Executive Session
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WBAI Outreach and Fundraising Task Force Monday, June 12, 2023 7:00 PM ET Agenda TBD Minutes PDF Posted Saturday, May 27, 2023 Archive Soon | |||||
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WPFW Finance Committee Monday, June 12, 2023 7:00 PM ET Posted Monday, April 24, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, June 11, 2023 10:30 AM PT Agenda View Text Minutes PDF Posted Sunday, June 4, 2023 Archive | |||||
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WBAI Management Evaluation Committee Friday, June 9, 2023 3:30 PM ET Executive Session
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Pacifica National Board Special Meeting Thursday, June 8, 2023 8:30 PM ET Executive Session
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Pacifica National Board Elections Committee Wednesday, June 7, 2023 8:30 PM ET Agenda The following is the draft agenda: Convene Take Roll (consider Excused Absence requests and determine quorum) Agenda Approval Minutes of Prior Meeting (forwarded with this email) Report from and conversation with ED and NES Motion offered by Eleanor Elizabeth Forman (forwarded with this email) Other Business Adjourn Minutes PDF Posted Wednesday, May 3, 2023 Archive | |||||
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KPFT Finance Committee Wednesday, June 7, 2023 4:00 PM CT Agenda View Text Posted Wednesday, May 3, 2023 Archive | |||||
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KPFT Management Selection and Review Committee Tuesday, June 6, 2023 7:00 PM CT Posted Friday, May 26, 2023 Archive | |||||
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WPFW Outreach Committee Tuesday, June 6, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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KPFT Development Committee Tuesday, June 6, 2023 5:30 PM CT Posted Thursday, January 5, 2023 Live Meeting – Not Recorded | |||||
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WBAI Outreach and Fundraising Task Force Monday, June 5, 2023 7:00 PM ET Agenda TBD Minutes PDF Posted Saturday, May 27, 2023 Archive Soon | |||||
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Pacifica National Board Personnel Committee Monday, June 5, 2023 7:00 PM ET Agenda First Meeting Minutes PDF Posted Wednesday, May 17, 2023 Archive | |||||
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KPFK Local Station Board Sunday, June 4, 2023 10:30 AM PT Agenda PDF Minutes PDF Posted Wednesday, May 17, 2023 Archive | |||||
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Pacifica National Board Special Meeting Thursday, June 1, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, April 27, 2023 Archive | |||||
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Pacifica National Board Programming Committee Wednesday, May 31, 2023 8:30 PM ET Agenda View Text Posted Wednesday, May 24, 2023 Archive Soon | |||||
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WPFW Local Station Board Tuesday, May 30, 2023 7:30 PM ET Executive Session
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Community Advisory Board-KPFT Monday, May 29, 2023 7:00 PM CT Cancelled Agenda View Text | |||||
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WBAI Management Evaluation Committee Friday, May 26, 2023 3:30 PM ET Executive Session
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Pacifica National Board Coordinating Committee Thursday, May 25, 2023 8:30 PM ET Agenda Roll call Timekeepers Agenda Approval Officer Selection (nominations and election motion if need be) Board Activities to Coordinate PNB Draft Agenda Preparation - Open Session Adjourn to Closed Session PNB Draft Agenda Preparation - Closed Session Adjourn Posted Thursday, May 11, 2023 Archive Soon | |||||
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KPFT Governance Committee Thursday, May 25, 2023 7:30 PM CT Posted Tuesday, May 9, 2023 Archive Soon | |||||
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WPFW Development Committee Thursday, May 25, 2023 7:00 PM ET Posted Saturday, March 25, 2023 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, May 24, 2023 8:30 PM ET Posted Wednesday, April 26, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, May 23, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Chair's Announcements 5. Minutes (5 minutes) 6. Review and Select a Budget time line (60 minutes) 7. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Development Task Force Monday, May 22, 2023 8:30 PM ET Agenda 1 Call to order, roll call 2 Approve agenda 3 ED Stephanie Wells, update, Q&A? 4 Updates & discussion from around the network 5 Next meeting May 22, 8:30pm ET, 5:30pm PT 6 Adjourn by 10:00pm ET / 7:00pm PT Posted Monday, April 3, 2023 Archive | |||||
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WPFW Programming Committee Monday, May 22, 2023 7:00 PM ET Posted Tuesday, March 21, 2023 Archive Soon | |||||
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WBAI Town Hall Assembly Sunday, May 21, 2023 5:30 PM ET Cancelled | |||||
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KPFK Local Station Board Sunday, May 21, 2023 10:30 AM PT Cancelled | |||||
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Community Advisory Board-WBAI Sunday, May 21, 2023 1:00 PM ET Agenda A. Roll Call B. Time Keeper C. Read Agenda D. Guest Speaker E. CAB Announcements F. Read April Minuets G. Programing and Significant Station Policy H. Tabled Items I. Other Issues J. Repeat Announcements K. Next Meeting Date L. Ajourn Meeting No Later Than 3:30 PM Posted Saturday, May 13, 2023 Archive Soon | |||||
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KPFA Local Station Board Saturday, May 20, 2023 11:00 AM PT Agenda PDF Posted Friday, May 12, 2023 Archive | |||||
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Pacifica National Board Special Meeting Thursday, May 18, 2023 8:30 PM ET Minutes PDF Posted Thursday, April 27, 2023 Archive | |||||
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WBAI Finance Committee Wednesday, May 17, 2023 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, April 19, 2023 Archive | |||||
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Pacifica National Board Audit Committee Tuesday, May 16, 2023 8:30 PM ET Posted Monday, April 17, 2023 Archive | |||||
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WBAI Outreach and Fundraising Task Force Monday, May 15, 2023 7:00 PM ET Agenda TBD Minutes PDF Posted Saturday, April 29, 2023 Live Meeting – Not Recorded | |||||
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KPFK Programming Oversight Committee Monday, May 15, 2023 4:00 PM PT Agenda 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 Report from KPFK iGM Michael Novick, review & discussion of current programming, ratings, donations, options, plus Q&A 5 Next meeting Monday, May 22, 2023, 4pm (3rd Monday of every month) 6 Adjourn by 6:00pm Posted Tuesday, April 4, 2023 Archive | |||||
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WBAI Town Hall Assembly Sunday, May 14, 2023 5:30 PM ET Cancelled | |||||
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Community Advisory Board-KPFK Saturday, May 13, 2023 11:30 AM PT Posted Wednesday, May 3, 2023 Live Meeting – Not Recorded | |||||
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Pacifica National Board Technology Task Force Friday, May 12, 2023 8:30 PM ET Posted Sunday, April 30, 2023 Archive Soon | |||||
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KPFT Local Station Board Wednesday, May 10, 2023 7:00 PM CT Agenda PDF Posted Thursday, January 5, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, May 10, 2023 7:00 PM ET Agenda Final Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, May 10, 2023 Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences, After First Noting What Communications Were Received By Secretary or Chair About Those Absences Beforehand - (Note: excuses, not automatic, must be acted on.) (5 minutes) 5. Approve outstanding minutes: April 12, 2023 Meeting (5 minutes) 6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 7. Report To Note Management Evaluation Committee Composition After Election: Committee is Max Schmid, Andre Ward, Rachel Barr, Eleanor Elizabeth Forman, Hazel Pinder, Kathryn O’Sullivan, James Sagurton, and Micahel D. D. White. (1 Minute) - Michael D. D. White 8. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin 9. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers 10. Discussion: Request that’s been made to Program Director to run as a “PSA†a cart that has been furnished to the Program Director to inform listeners how to email the LSB and detailing how those emails to the LSB will then be handled. (3 Minute presentation, 10 minutes Q&A and discussion) â€" Rachel Barr. 11. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry 12. Report from Community Advisory Board (2 Minutes) - Neale Vos 13. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative†+ Restrict Act- (5 minutes) - Michael D. D. White 14. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman. 15. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White 16. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey 17. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 18. New Business. (5 minutes) 19. Adjourn no later than 9:45 PM. (ET) Minutes PDF Posted Saturday, December 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, May 10, 2023 6:30 PM ET Agenda PDF Minutes PDF Posted Friday, January 20, 2023 Archive | |||||
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Pacifica National Board Programming Committee Tuesday, May 9, 2023 8:30 PM ET Posted Sunday, April 30, 2023 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, May 9, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Presentation and Review of the WPFW FY23 Draft Budget (40 minutes) 6. Report from the Executive Director (30 minutes) 7. Review and Select a Budget time line (30 minutes) 8. Adjourn no later than 10:15 ET Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, May 8, 2023 8:30 PM ET Posted Monday, December 5, 2022 Archive | |||||
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WBAI Outreach and Fundraising Task Force Monday, May 8, 2023 7:00 PM ET Agenda TBD Minutes PDF Posted Saturday, April 29, 2023 Live Meeting – Not Recorded | |||||
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WPFW Finance Committee Monday, May 8, 2023 7:00 PM ET Posted Monday, April 24, 2023 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, May 4, 2023 8:30 PM ET Minutes PDF Posted Thursday, April 27, 2023 Archive | |||||
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Pacifica National Board Elections Committee Wednesday, May 3, 2023 8:30 PM ET Agenda Roll Call Agenda approval Minutes approval 4-18-23 ED Report and Q&A Members Reports Discussion List Action Items Set Next Meeting Adjourn Minutes PDF Posted Friday, April 21, 2023 Archive | |||||
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WPFW Outreach Committee Tuesday, May 2, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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KPFT Development Committee Tuesday, May 2, 2023 5:30 PM CT Agenda Because of scheduling issues, the KPFT Outreach Cmte Mtg was held immediately following the KPFT Development Cmte & Minutes will be posted below. 2023-05-02 KPFT Development Cmte Draft Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-04-04 IV. Financial/Fundraising Status Report: iGM Weinmann V. 4 Projects with goal of $10K each A. Lapsed Donor Calls Report B. Discussion: Stories of â��Why You Giveâ�� C. Challenge Fund for Pledge Drive D. Report on Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora; what next? E. 53 for 53â�"further steps VI. Capital Fund/Needs for new building- S. Weinmann VII. New Business: Grant Peeples event VIII. Confirm next meeting & meeting time: June 6, 2023 at 5:30pm IX. Adjourn KPFT Outreach Cmte Draft Agenda: I. Call to order; Roll call II. Agenda approval III. Minutes approval 2023-04-04 IV. Ask iGM what he would like Outreach to do V. Discussion: Stories of â��Something Memorable That You Experienced Listening to KPFTâ�� VI. How Cmte members can use Social Media to help KPFT VII. Escapees RV Park- Livingston- subcommittee project VIII. Events: A. Memorial Day B. Pride Parade June 24th ( City Hall, 901 Bagby) C. Juneteenth at Miller Outdoor Theatre June 16 & 17 D. Discovery Green E. July 4th Freedom over Teas Festival: R. Lewis will call the City Eventsâ�� office. F. I-Fest May 20th at Discovery Green IX. New Business X. Confirm next meeting & meeting time: June 6, 2023 at 6:30PM CT. XI. Adjourn Posted Thursday, January 5, 2023 Archive | |||||
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KPFT Finance Committee Tuesday, May 2, 2023 4:00 PM CT Agenda View Text Posted Monday, April 24, 2023 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, May 1, 2023 4:00 PM PT Posted Sunday, April 23, 2023 Archive Soon | |||||
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WPFW Local Station Board Friday, April 28, 2023 7:30 PM ET Executive Session
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Pacifica National Board Special Meeting Thursday, April 27, 2023 8:30 PM ET Minutes PDF Posted Wednesday, April 19, 2023 Archive | |||||
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WPFW Development Committee Thursday, April 27, 2023 7:00 PM ET Cancelled | |||||
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Pacifica National Board Governance Committee Wednesday, April 26, 2023 8:30 PM ET Agenda Agenda for 4-26-23 Governance Committee� Roll Call Select pro tem Chair and Secretary Approve agenda Approve Minutes of the 3-29-23 minutes. Nominations for Chair Nominations for Secretary (We will ask Terry to send the ballots if needed) Old items New items Agree on next meeting (4th Wednesday is 5-24-23) Adjourn Posted Thursday, March 30, 2023 Archive Soon | |||||
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Pacifica National Board Personnel Committee Wednesday, April 26, 2023 8:30 PM ET Posted Tuesday, March 21, 2023 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, April 25, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers, postponed until tonight (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Latest Financials (15 minutes) 8. Select Budget time lines (30 minutes) 9. Adjourn no later than 10:15 ET Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Development Task Force Monday, April 24, 2023 8:30 PM ET Agenda View Text Posted Monday, April 3, 2023 Archive Soon | |||||
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WBAI Outreach and Fundraising Task Force Emergency Meeting Monday, April 24, 2023 7:30 PM ET
Posted Wednesday, April 19, 2023 Archive Soon | |||||
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WPFW Programming Committee Monday, April 24, 2023 7:00 PM ET Posted Tuesday, March 21, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, April 23, 2023 10:30 AM PT Agenda to ratify officer elections and nominate PNB Directors Minutes PDF Posted Sunday, April 16, 2023 Archive | |||||
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Pacifica National Board Special Meeting Thursday, April 20, 2023 8:30 PM ET Cancelled | |||||
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WBAI Finance Committee Wednesday, April 19, 2023 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Elections Committee Tuesday, April 18, 2023 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 5, 2023 Archive | |||||
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Pacifica National Board Programming Committee Monday, April 17, 2023 8:30 PM ET Posted Monday, April 10, 2023 Archive Soon | |||||
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Pacifica National Board Audit Committee Monday, April 17, 2023 8:30 PM ET Agenda TBD Posted Monday, April 3, 2023 Archive | |||||
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KPFK Programming Oversight Committee Monday, April 17, 2023 4:00 PM PT Agenda 1 Call to order, roll call 2 Assign timekeepers 3 Agenda approval 4 KPFK iGM Michael Novick will join us to discuss recent & potential changes to the program grid, plus Q&A 5 Next PrOC meeting Monday, May 22, 2023, 4pm (reliably every 3rd Monday of the month) 6 Adjourn by 6:00pm Ground Rules: Please wait to speak until called on. Please mute until given the floor. *No personal attacks.* Posted Tuesday, April 4, 2023 Archive Soon | |||||
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KPFT Finance Committee Monday, April 17, 2023 3:00 PM CT Cancelled Agenda PDF | |||||
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Pacifica National Board Technology Task Force Sunday, April 16, 2023 6:00 PM ET Cancelled | |||||
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KPFK Local Station Board Sunday, April 16, 2023 10:30 AM PT Minutes PDF Posted Sunday, April 2, 2023 Archive | |||||
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Community Advisory Board-WBAI Sunday, April 16, 2023 1:00 PM ET Agenda A. Roll Call B. Time Keeper C. Read Agenda D. Guest Speaker E. CAB Announcements F. Read March Minuets G. Programing and Significant Station Policy H. Tabled Items I. Other Issues J. Repeat CAB Announcements K. Next Meeting Date L. Ajourn Meeting No Later Than 3:30 PM Posted Thursday, April 6, 2023 Archive Soon | |||||
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Pacifica National Board Technology Task Force Saturday, April 15, 2023 1:00 PM ET Cancelled | |||||
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Pacifica National Board Emergency Meeting Thursday, April 13, 2023 8:30 PM ET
Minutes PDF Posted Friday, April 7, 2023 Archive | |||||
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KPFT Local Station Board Wednesday, April 12, 2023 7:00 PM CT Agenda PDF Minutes PDF Posted Thursday, January 5, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, April 12, 2023 7:00 PM ET Agenda Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, April 12, 2023 Meeting Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences, After First Noting What Communications Were Received By Secretary or Chair About those Absences Beforehand - (Note: excuses, not automatic, must be acted on.) (5 minutes) 5. Approve outstanding minutes: March 8, 2023 Meeting (5 minutes) 6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 7. Resolution Establishing Management Evaluation Committee to Commence Annual Reviews of General Manager and Program Director, and Acceptance of Nominations For Committee Membership. (27 Minutes) - Michael D. D. White 8. Report from Meeting with Pacifica Executive Director Stephanie Wells (4 minutes) - Basir Mchawi 9. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin 10. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers 11. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry 12. Report from Community Advisory Board (2 Minutes) - Neale Vos 13. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth Forman) - Kay Williams 14. Motion To Limit Absences Excused By The LSB. (5 Minutes- Eleanor Elizabeth Forman) 15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media�s �Trusted News Initiative� + Restrict Act- (5 minutes) - Michael D. D. White 16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman. 17. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White 18. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey 19. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 20. New Business. (5 minutes) 21. Adjourn no later than 9:45 PM. (ET) Minutes PDF Posted Saturday, December 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, April 12, 2023 6:30 PM ET Agenda PDF Minutes PDF Posted Friday, January 20, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, April 11, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers, postponed until tonight (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Latest Financials (15 minutes) 8. Review of Central Services Formula (30 minutes) 9. Select Budget time lines (30 minutes) 10. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Wednesday, March 15, 2023 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, April 10, 2023 8:30 PM ET Agenda DRAFT AGENDA
Pacifica Strategic Planning Committee April 10, 2023 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Excused Absence requests-1 minutes 4-Approve Minutes-3 5-Approval of Agenda- 3 minutes 6- Nomination of Officers-10 minutes Chair Vice-Chair Election by OpaVote- Results to be determined 7-UPDATE ON CPB-3 Minutes SHORT TERM STRATEGIC GOALS NOW 60 minutes 11-New Business- 3 minutes 12-Meeting dates-2 minutes 16-Adjourn to Executive Session-1 minute EXECUTIVE SESSION-CLOSED SESSION Posted Monday, December 5, 2022 Archive | |||||
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WPFW Finance Committee Monday, April 10, 2023 7:00 PM ET Posted Monday, April 3, 2023 Archive Soon | |||||
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Community Advisory Board-KPFT Monday, April 10, 2023 5:30 PM CT Agenda View Text Posted Monday, April 3, 2023 Archive Soon | |||||
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Pacifica National Board Technology Task Force Sunday, April 9, 2023 6:30 PM ET Cancelled | |||||
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KPFK Local Station Board Sunday, April 9, 2023 10:30 AM PT Cancelled | |||||
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Pacifica National Board Technology Task Force Saturday, April 8, 2023 1:00 PM ET Agenda View Text Posted Thursday, March 23, 2023 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, April 6, 2023 8:30 PM ET Posted Thursday, March 9, 2023 Archive Soon | |||||
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Pacifica National Board Elections Committee Wednesday, April 5, 2023 8:30 PM ET Cancelled Agenda View Text | |||||
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WPFW Outreach Committee Tuesday, April 4, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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KPFT Development Committee Tuesday, April 4, 2023 6:00 PM CT Agenda 2023-04-04 KPFT Development Cmte Minutes Draft Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-03-07 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? C. Challenge Fund for Pledge Drive D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora E. 53 for 53â€"further steps F. Escapees RV Park- Livingston- subcommittee VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm IX. Adjourn 2023-04-04 KPFT Development Cmte I. Meeting was called to order at 6:14pm CT; Teresa Allen, Bill Crosier, , Robin Lewis, Kurt Guerdrum, Jane Scheidler, Sand Weinmann; Excused Absence: Mike Lewis II. T. Harper moved to approve of Agenda; passed without objection. III. K. Guerdrum oved approval of Minutes 2023-03-07; passed without objection, IV. Development Dir Report- Robin: Current membership is currently 2631 households; Pledge $153K in pledges; 2% over the goal; next drive May 4th -26 (or 27th); we want to convert to SUSTAINERS & bring in more NEW MEMBERS; we have over 700 Sustainers & average among these is $19/m; a third of what we raise actual dollars monthly is from sustainers; right now monthly donors is $14k total & our goal is $40k/mo. For past several months we’ve had several underwritersâ€"totalling $3500. V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? Brainstorming; CD of specific music, Pacifica Radio Archives, music compilations, be a guest on a show, concert tickets (70 tickets went), music requests, origami cranes C. Challenge Fund for Pledge Drive D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora E. 53 for 53â€"further stepsâ€"keeping the official campaign alive; $8826 since March 1st , 22023â€" mostly online from email blasts & website F. Escapees RV Park- Livingston- subcommittee VI. Capital Fund/Needs for new building- R. Lewis VII. New Business ; art gifts â€" R Lewis will try to get lapsed donor sheets to T. Allen to find this potential donor VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm IX. K. Guerdrum oved to adjourn; passed without objection. Respectfully submitted, Teresa J. Allen, 2023-04-04; approved 2023-05-042023-04-04 KPFT Outreach Committee Draft Minutes 1. The meeting was called to order at 6:58PM CT 2. Roll Call: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis; Excused: Mike Lewis 3. Agenda Approval: passed without objection 4. Minutes Approval: n/a 5. Outreach Report - KPFT staff, Q&A: n/a 6. Upcoming Outreach Activities and other Unfinished Business - Art Car Parade & festivities: Nuri Nuri will provide sound system; trying to get electricity to the tentâ€"otherwise we need a generator; Howard Reynolds will be filming; D. Robbins will decorate the vehicle & trailer. We have magnetic signs for the vehicle doors; DJ will be available in a trailer; we will have 1000+ cards & several volunteers to distribute them (F. Pratka, Mark…) - May activities n/a - Juneteenth n/a - Pride Festival & Parade (May 14 is deadline to register); T. Allen will call Frank Pratka, Judy Reeves & Bryan Hvalinka to see if they have volunteers to distribute station cards (but T. Allen cannot attend herself); we will review the best format on the cards to distribute after the Art Car Parade. 7. New Outreach Business: Sinbad (programmer) is trying to get a table at Discovery Green for jazz events; Discovery Green Thursday concerts- 3 in May, T. Allen will ask A. Gaona & F. Pratka; R. Lewis will send proposal for Discovery Green tabling. 8. Review Action Items n/a 9. Next meeting May 2, 7PM CT 10. T Allen moved to adjourn. Passed without objection. Meeting adjourned at 7:36PM CT. Respectfully submitted, Teresa A. Allen 2023-04-04; approved 2023-05-02 Posted Thursday, January 5, 2023 Archive Soon | |||||
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WBAI Outreach Task Force Monday, April 3, 2023 7:00 PM ET Minutes PDF Posted Friday, March 24, 2023 Archive Soon | |||||
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Pacifica National Board Technology Task Force Monday, April 3, 2023 7:00 PM ET Posted Sunday, March 19, 2023 Archive Soon | |||||
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WPFW Finance Committee Monday, April 3, 2023 7:00 PM ET Cancelled | |||||
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Pacifica National Board Audit Committee Monday, April 3, 2023 6:30 PM ET Agenda View Text Posted Saturday, March 25, 2023 Archive | |||||
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KPFK Local Station Board Emergency Meeting Sunday, April 2, 2023 10:30 AM PT
Posted Tuesday, March 28, 2023 Archive | |||||
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Pacifica National Board Technology Task Force Sunday, April 2, 2023 1:00 PM ET Agenda View Text Posted Thursday, March 23, 2023 Archive Soon | |||||
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Pacifica National Board Technology Task Force Saturday, April 1, 2023 1:00 PM ET Posted Wednesday, March 15, 2023 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, March 30, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, March 9, 2023 Archive | |||||
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Pacifica National Board Governance Committee Wednesday, March 29, 2023 8:30 PM ET Agenda View Text Posted Monday, March 20, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, March 28, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Nominations for Committee Officers (5 minutes) 6. Report from the Executive Director (30 minutes) 7. Review of Central Services Formula (30 minutes) 8. Select Budget time lines (30 minutes) 9. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, March 29, 2022 Archive | |||||
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Pacifica National Board Development Task Force Monday, March 27, 2023 8:30 PM ET Posted Wednesday, September 7, 2022 Archive Soon | |||||
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WBAI Outreach Task Force Monday, March 27, 2023 7:00 PM ET Agenda This meeting was cancelled due to technical difficulties. Posted Monday, February 27, 2023 Archive Soon | |||||
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Pacifica National Board Technology Task Force Monday, March 27, 2023 6:00 PM ET Posted Sunday, March 19, 2023 Archive Soon | |||||
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WBAI Town Hall Assembly Sunday, March 26, 2023 4:00 PM ET Posted Friday, March 3, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, March 26, 2023 10:30 AM PT Minutes PDF Posted Sunday, March 19, 2023 Archive | |||||
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Pacifica National Board Technology Task Force Saturday, March 25, 2023 1:00 PM ET Posted Sunday, March 12, 2023 Archive Soon | |||||
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WPFW Local Station Board Friday, March 24, 2023 7:00 PM ET Executive Session
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Pacifica National Board Special Meeting Thursday, March 23, 2023 8:30 PM ET Posted Thursday, March 9, 2023 Archive | |||||
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WPFW Development Committee Thursday, March 23, 2023 7:00 PM ET Posted Friday, March 10, 2023 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, March 20, 2023 4:00 PM PT Cancelled | |||||
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KPFK Local Station Board Sunday, March 19, 2023 10:30 AM PT Posted Thursday, March 9, 2023 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, March 19, 2023 1:00 PM ET Agenda A Roll Call B Time Keeper C Read Agenda D Guest Speakers E CAB Announcements F Read February Minuets G Tabled Issues H Programing and Significant Station Policy I Other Issues J Repeat Announcements K Next Meeting Date L Ajourn Meeting Posted Saturday, March 4, 2023 Archive Soon | |||||
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KPFA Local Station Board Saturday, March 18, 2023 11:00 AM PT Agenda View Text Minutes View Posted Tuesday, March 7, 2023 Archive | |||||
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Pacifica National Board Technology Task Force Saturday, March 18, 2023 1:00 PM ET Agenda View Text Posted Friday, March 10, 2023 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, March 16, 2023 8:30 PM ET Posted Thursday, March 9, 2023 Archive | |||||
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KPFT Outreach Committee Thursday, March 16, 2023 6:15 PM CT Posted Thursday, March 9, 2023 Archive Soon | |||||
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WBAI Finance Committee Wednesday, March 15, 2023 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, February 1, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, March 14, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Review of Central Services Formula (30 minutes) 6. Report from the Executive Director (15 minutes) 7. Set annual meeting dates (10 minutes) 8. Select Budget time lines (10 minutes) 9. Adjourn no later than 10:15 PM (ET Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, March 13, 2023 8:30 PM ET Posted Monday, December 5, 2022 Not Recorded | |||||
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WBAI Outreach Task Force Monday, March 13, 2023 7:00 PM ET Agenda View Text Minutes PDF Posted Sunday, February 19, 2023 Archive Soon | |||||
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KPFK Local Station Board Sunday, March 12, 2023 10:30 AM PT Cancelled | |||||
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Pacifica National Board Technology Task Force Saturday, March 11, 2023 1:00 PM ET Agenda Topic Pacifica Technology Task Force Time Mar 11, 2023 01:00 PM Eastern Time (US and Canada) Meeting ID 854 0261 0539 Invite Link https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09 https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09 Posted Tuesday, February 28, 2023 Archive | |||||
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Pacifica National Board Special Meeting Thursday, March 9, 2023 8:30 PM ET Executive Session
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KPFT Local Station Board Wednesday, March 8, 2023 7:00 PM CT Agenda PDF Minutes PDF Posted Thursday, January 5, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, March 8, 2023 7:00 PM ET Agenda Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Mar. 8, 2023 Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences. (5 minutes) 5. Approve outstanding minutes: February 8, 2023 Meeting (5 minutes) 6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 7. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates: a. Audit (10 minutes) b. Governance (10 minutes) c. Elections- Not authorized PNB this year- (10 minutes) d. Programming- Not authorized PNB this year- (10 minutes) 8. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 minutes) a. Technology Task Force (3 minutes) b. Affiliates Task Force (3 minutes) c. Development Task Force (3 minutes) 9. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 Minutes) 10. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 minutes) a. Fundraising (5 Minutes) b. Outreach (5 Minutes) c. Town Hall (5 Minutes) 11. Review status of WBAI Standing Finance Committee and Program Director Search Committee (1Minute) 12. Radio Committee Motion (10 Miutes) â�" Shawn Rhodes 13. Review: Creation of Other Non-standing Committees and Review of Status. (5 Minutes) 14. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin 15. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers 16. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry 17. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth Forman) - Kay Williams 18. Report from Community Advisory Board (2 Minutes) - Neale Vos 19. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Mediaâ��s â��Trusted News Initiativeâ��- (5 minutes) - Michael D. D. White 20. Report on Debating Debates Town Hall Discussions: - (3 Minutes) - Michael D. D. White. 21. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White 22. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shaya Bey 23. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.) 24. New Business. (5 minutes) 25. Adjourn no later than 9:45 PM. (ET) Minutes PDF Posted Monday, January 31, 2022 Archive Soon | |||||
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Community Advisory Board-KPFT Emergency Meeting Wednesday, March 8, 2023 5:30 PM CT
Posted Wednesday, March 1, 2023 Archive Soon | |||||
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WPFW Local Station Board Wednesday, March 8, 2023 6:30 PM ET Agenda PDF Minutes PDF Posted Friday, January 20, 2023 Archive | |||||
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WPFW Outreach Committee Tuesday, March 7, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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KPFT Development Committee Tuesday, March 7, 2023 6:00 PM CT Agenda 2023-03-07 KPFT Development Cmte. Minutes Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-02-07 IV. Development Dir Report (including Capital Fund/needs for new building)- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers D. Performance with Paper Moon Shiners, Traveler, or ? E. 53 for 53 F. Escapees RV Park- Livingston- subcommittee VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting & meeting time (5 or 5:30pm? Followed by Outreach Cmte?) IX. Adjourn I. The meeting was called to order at 6:03pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler, Sandy Weinmann, Guest- Vaniecia Williams; Excused: Mike Lewis, Cressandra Thibodeaux II. Chair proposed immediate discussion of 53 on 53 (for KPFT’s 53rd Birthday month) with V. Williams in attendance. Agenda approved without objections. III. Brainstorming session ensued: Programmers are already mentioning our Birthday Month A) Fix any problems with link on KPFT Website, B) Billboards or Hwy blogging “Take it to the Peopleâ€, C) Put in our Email Blast with an easy link to donate, D) Pay to do a boost on Facebook/Instagram, E) Carwash or other typical radio station promotions, F) All LSB & friends to promote on social media. **T Allen will send these ideas to the LSB, Development Dir & iGM IV. 2023-02-07 Minutes T. Harper moved to approve minutes. Approved without objections. V. Development Dir Report (including Capital Fund/needs for new building)- iGM Weinmann said we exceeded our Pledge Drive goal, $152K, & he wanted to give our donors a rest. VI. 4 Projects with goal of $10K each A. Lapsed Donor Calls: Some volunteers will meet this week or next. B. Discussion: What premiums would motivate you & friends to give? Discussion postponed. C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers- discussion postponed. D. Performance with Paper Moon Shiners, Traveler at 14 Pews. T. Allen is reaching out and solicits other possible performers to donate their talent. E. Escapees RV Park- Livingston- subcommittee- discussion postponed. VII. Capital Fund/Needs for new building- **iGM Weinmann said people are free to join the Bldg. Cmte almost every Sat @10am-5pm.; He will try to send the Shared Google Spreadsheet. Members would like to see a WISH LIST on our website. VIII. New Business: N. Saibara-Naritomi suggests silver necklace with medallion for donors; others suggest KPFT charm, musical note or some other charm for KPFT patrons. **T. Allen will speak with jeweler. IX. Cmte. will meet April 11 at 5:30pPM CT for 1 hr, immediately followed by Outreach Cmte. Shall we use the same Maestro or Zoom codes? Will people have to exit & re-enter. J. Scheidler will speak to T. Harper. X. The meeting adjourned at 7:08PM CT. Respectfully submitted, Teresa J. Allen 2023-03-07; approved 2023-04-04 Posted Thursday, January 5, 2023 Archive Soon | |||||
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WPFW Finance Committee Monday, March 6, 2023 7:00 PM ET Posted Friday, January 20, 2023 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, March 2, 2023 8:30 PM ET Minutes PDF Posted Thursday, February 23, 2023 Archive | |||||
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WBAI Radio Committee Wednesday, March 1, 2023 1:00 PM ET Agenda To review the empowering motion. Posted Monday, February 20, 2023 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, February 28, 2023 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, February 28, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes (5 minutes) 5. Discuss timeline for LSBs to pass budgets and get them to the NFC for review (until guests arrive) 6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (30 minutes) 7. Review FY22 Consolidated Financials with questions, if any (5 minutes) 8. To hear a report from the Executive Director. (15 minutes.) 9. Adjourn to closed session Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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Pacifica National Board Development Task Force Monday, February 27, 2023 8:30 PM ET Posted Wednesday, September 7, 2022 Archive Soon | |||||
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WBAI Outreach Task Force Monday, February 27, 2023 7:00 PM ET Agenda TBD Bring ideas and willingness to effect them. Minutes PDF Posted Sunday, February 19, 2023 Archive Soon | |||||
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WPFW Programming Committee Monday, February 27, 2023 7:00 PM ET Posted Thursday, February 9, 2023 Archive Soon | |||||
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WBAI Town Hall Assembly Saturday, February 25, 2023 4:00 PM ET Posted Sunday, February 12, 2023 Archive Soon | |||||
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Pacifica National Board Emergency Meeting Thursday, February 23, 2023 8:30 PM ET
Posted Thursday, February 16, 2023 Archive | |||||
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KPFK Programming Oversight Committee Monday, February 20, 2023 4:00 PM PT Cancelled | |||||
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Community Advisory Board-WBAI Sunday, February 19, 2023 1:00 PM ET Posted Saturday, February 11, 2023 Archive Soon | |||||
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Pacifica National Board Emergency Meeting Thursday, February 16, 2023 8:30 PM ET Executive Session
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KPFT Outreach Committee Thursday, February 16, 2023 6:15 PM CT Posted Thursday, January 12, 2023 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, February 14, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director with Q & A if needed or available (20 minutes) 6. Review of the Draft Consolidated Financials for Q1 of FY23 with Executive Director Stephanie Wells (50 minutes) 7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (20 minutes) 8. Schedule future meetings. 9. Adjourn no later than 10:15 PM (ET) Posted Tuesday, March 22, 2022 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, February 13, 2023 8:30 PM ET Agenda The meeting will be in open and closed session. There will be updates concerning the progress towards applying for the CPB money this year DRAFT AGENDA Pacifica Strategic Planning Committee February 13, 2023 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minute 2. Roll Call-2 minutes 3-Excused Absence requests-2 minutes 4-Approve Minutes-2 minutes 5-Approval of Agenda- 3 minutes 6-SHORT TERM STRATEGIC GOALS/COMMENTS ON PRESENT SITUATION- 10 minutes 7-Report of Programming Committee- Heather Grey 5 minutes 8-Report of Pacifica SPC Working Group Workshop- 2 minutes 9-Chris Cristobal- Bonds- 2 minutes 10-Lynden Foley-NFT-2 minutes 11-New Business-5 minutes 14-Meeting dates-2 minutes 16-Adjourn-1 minutes Adjourn to Executive Session EXECUTIVE SESSION-CLOSED SESSION Posted Monday, December 5, 2022 Archive Soon | |||||
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WBAI Outreach Task Force Monday, February 13, 2023 7:00 PM ET Agenda TBD Posted Friday, January 27, 2023 Archive Soon | |||||
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Pacifica National Board Emergency Meeting Thursday, February 9, 2023 8:30 PM ET
TBD Posted Thursday, February 2, 2023 Archive | |||||
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KPFT Local Station Board Wednesday, February 8, 2023 7:00 PM CT Agenda PDF Minutes PDF Posted Thursday, January 5, 2023 Archive | |||||
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WBAI Local Station Board Wednesday, February 8, 2023 7:00 PM ET Agenda Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Feb. 8, 2023 Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 min) 3. Roll Call. (5 min) 4. Excuse Absences. (5 min) 5. Approve outstanding minutes: January 11, 2023 Meeting (5 min) 6. Resolution: For the WBAI LSB to weigh in by opposing the sale of the KPFK property. (15 min) â�" Marilyn Vogt-Downey 7. Report from Pacifica National Board Directors. (7 min & 5 min discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 8. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates: a. Audit (10 min) b. Governance (10 min) c. Elections- Not authorized PNB this year- (10 min) d. Programming- Not authorized PNB this year- (10 min) 9. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 min) a. Technology Task Force (3 min) b. Affiliates Task Force (3 min) c. Development Task Force (3 min) 10. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 min) 11. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 min) a. Fundraising (5 min) b. Outreach (5 min) c. Town Hall (5 min) 12. Review status of WBAI standing Finance Committee and Program Director Search Committee (1 min) 13. Review: Creation of other non-standing committees and review of status. (5 Min) 14. Treasurer's Report. - (10 min report 5 min discussion) - R. Paul Martin 15. General Manager's Report. (10 min report 10 min discussion) - Berthold Reimers 16. Programming Updates. (5 min report, 5 min Q&A) - Linda Perry 17. Report from Community Advisory Board (2 min) - Neale Vos 18. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Mediaâ��s â��Trusted News Initiativeâ��- (5 min) - Michael D. D. White 19. Report on Debating Debates Town Hall Discussions: - (3 min) - Michael D. D. White. 20. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 min) - Michael D. D. White 21. Discussion: Adjournment Time of LSB meeting(s)-(5 min) Dr. Shaya Bey 22. Public Comment. (30 min, 2 min maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM ET.) 23. New Business. (5 min) 24. Adjourn no later than 9:45 PM. (ET) Minutes PDF Posted Monday, January 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, February 8, 2023 6:30 PM ET Agenda PDF Minutes PDF Posted Friday, January 20, 2023 Archive | |||||
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WPFW Outreach Committee Tuesday, February 7, 2023 7:00 PM ET Posted Wednesday, January 25, 2023 Archive Soon | |||||
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KPFT Development Committee Tuesday, February 7, 2023 6:00 PM CT Agenda 2023-02-07 KPFT Development Cmte. Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2023-01-03 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Discussion: What premiums would motivate you & friends to give? C. Challenge Fund for Pledge Drive D. Escapees RV Park- Livingston VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting IX. Adjourn 2023-02-07 KPFT Development Cmte. Minutes I. Meeting was called to order at 6:10PM CT. Present: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler; excused: Mike Lewis, Cressandra Thibodeaux II. Approval of Agenda: T. Allen moved to add item to agenda, after Item II- discuss combining Outreach & Development Committees. Additional item approved without objection. Amended Agenda was approved without objection. III. Discussion of combining Outreach & Development (10min) T. Allen moved to combine KPFT Development and Outreach Committees. Passed without objection IV Approval of Minutes 2023-01-03. T. Harper moved to approve minutes. Passed without objection, 1 abstention. V. Development Dir Report- Robin Lewis said please read iGM’s Report of yesterday; T. Allen will send to the Development Cmte. Pledge Drive is going well; we’ve raised @ $40k so far; a diverse # of premiums are appealing to donors; Nuri Nuri did very well; we’ve sent out 1 email Blast 2-2-2023 & another going out on 02-09-2023; Donors. KPFT has 2413 (accounts) household donors right now VI 4 Projects with goal of $10K each A. Lapsed Donor Calls: interested parties meet next week B. Discussion: What premiums would motivate you & friends to give: *like to see a wish list (wiring, microphone, generator, etc) posted; *one-of-a-kind service or event, like the tour that Mr. McLinney is offering as a premium- *lunch with a programmer; *ZOOM mtg teaching kids/sessions; *T. Allen offers 5 pairs of tickets to Betty Soo performance at Millbend Coffeeehouse. C. Challenge Fund for Pledge Drive: individuals are working on patrons to offer incentives for donors. D. Escapees RV Park- Livingston & other RV parks in metro area: T. Allen & T. Harper will approach RV Park guests to introduce them to KPFT. (Livingston signal has been discontinued; problems with Huntsville translator); have we given up Livingston translator? B. Crosier will talk to iGM about Huntsville, Galveston and Livingston translators & report back next meeting **ask people in Livingston, Goodrich and Galveston in our email letter if they are hearing us, or what they want to hear; * T. Allen will ask LSB members in email letter or on air to let iGM know of concerns involving transmitters and translators, also ask if they listen online at kpft.org VII. Capital Fund/Needs for new building- R. Lewis said the list is still being tweaked- goal is to do this by 2023-03-01. ViII. New Business: none for now IX. Confirm next meeting: March 7, 2023 X. Meeting adjourned at 7:20PM CT. Respectfully submitted, Teresa J. Allen 2023-02-07; approved 2023-03-07 Posted Thursday, January 5, 2023 Archive Soon | |||||
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Community Advisory Board-KPFT Monday, February 6, 2023 7:30 PM CT Agenda View Text Posted Monday, January 30, 2023 Archive Soon | |||||
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WPFW Finance Committee Monday, February 6, 2023 7:00 PM ET Posted Friday, January 20, 2023 Archive Soon | |||||
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KPFT - Committee Of Inclusion Committee Friday, February 3, 2023 6:30 PM CT Agenda TBD Posted Tuesday, January 24, 2023 Live Meeting – Not Recorded | |||||
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Pacifica National Board Special Meeting Thursday, February 2, 2023 8:30 PM ET Agenda PDF Posted Thursday, January 19, 2023 Archive | |||||
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KPFK Finance Committee Wednesday, February 1, 2023 4:00 PM PT Cancelled Agenda Agenda pending. | |||||
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WBAI Finance Committee Wednesday, February 1, 2023 7:00 PM ET Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Election for committee Secretary (5 minutes) 6. Minutes approval (10 minutes) 7. Treasurer's Report (15 minutes) 8. General Manager's Report on WBAI's finances (30 minutes) 9. Set next meeting date (5 minutes) 10. New Business 11. Adjourn no later than 9:30 PM Minutes PDF Posted Wednesday, January 4, 2023 Archive | |||||
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Pacifica National Board Special Meeting Tuesday, January 31, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Tuesday, January 24, 2023 Archive | |||||
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WBAI Fundraising Task Force Monday, January 30, 2023 7:00 PM ET Agenda TBD Posted Wednesday, January 11, 2023 Archive Soon | |||||
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KPFK Outreach Committee Sunday, January 29, 2023 11:30 AM PT Cancelled Agenda View Text | |||||
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Pacifica National Board Special Meeting Friday, January 27, 2023 8:30 PM ET Executive Session
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KPFT - Committee Of Inclusion Committee Friday, January 27, 2023 6:30 PM CT Cancelled Agenda View Text | |||||
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Community Advisory Board-KPFK Thursday, January 26, 2023 7:00 PM PT Agenda View Text Posted Thursday, January 19, 2023 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, January 26, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, January 26, 2022 Archive | |||||
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Pacifica National Board Special Meeting Wednesday, January 25, 2023 8:30 PM ET Executive Session
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KPFK Finance Committee Wednesday, January 25, 2023 4:00 PM PT Cancelled | |||||
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Pacifica National Board Finance Committee Tuesday, January 24, 2023 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, January 24, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (5 minutes) 5. Report from the Executive Director with Q & A if needed or available (20 minutes) 6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (60 minutes) 7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (25 minutes) 8. Set next meeting date 9. adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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Pacifica National Board Development Task Force Monday, January 23, 2023 8:30 PM ET Posted Wednesday, September 7, 2022 Archive Soon | |||||
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WBAI Fundraising Task Force Monday, January 23, 2023 7:00 PM ET Agenda TBD Posted Wednesday, January 11, 2023 Not Recorded | |||||
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WPFW Programming Committee Monday, January 23, 2023 7:00 PM ET Posted Wednesday, January 4, 2023 Archive Soon | |||||
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KPFA Delegates Assembly Saturday, January 21, 2023 11:00 AM PT Agenda View Text Minutes PDF Posted Thursday, January 12, 2023 Archive | |||||
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KPFT - Committee Of Inclusion Committee Friday, January 20, 2023 6:30 PM CT Cancelled Agenda TBD | |||||
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Pacifica National Board Special Meeting Thursday, January 19, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Saturday, December 10, 2022 Archive Soon | |||||
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Pacifica National Board Coordinating Committee Thursday, January 19, 2023 7:00 PM ET Agenda View Text Posted Thursday, February 17, 2022 Archive Soon | |||||
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KPFT Local Station Board Wednesday, January 18, 2023 7:00 PM CT Agenda PDF Minutes PDF Posted Friday, January 6, 2023 Archive | |||||
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WBAI Radio Committee Wednesday, January 18, 2023 1:00 PM ET Posted Tuesday, January 10, 2023 Archive Soon | |||||
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KPFK Fundraising Committee Monday, January 16, 2023 7:00 PM PT Cancelled | |||||
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KPFK Programming Oversight Committee Monday, January 16, 2023 4:00 PM PT Cancelled | |||||
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KPFK Local Station Board Sunday, January 15, 2023 11:00 AM PT Cancelled Agenda PDF | |||||
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Community Advisory Board-WBAI Sunday, January 15, 2023 1:00 PM ET Agenda View Text Posted Saturday, January 7, 2023 Archive | |||||
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KPFK Delegates Assembly Sunday, January 15, 2023 10:00 AM PT Agenda PDF Posted Tuesday, December 20, 2022 Archive | |||||
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Pacifica National Board Special Meeting Thursday, January 12, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, November 2, 2022 Archive | |||||
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KPFT Outreach Committee Thursday, January 12, 2023 6:15 PM CT Posted Thursday, January 5, 2023 Archive Soon | |||||
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KPFK Governance Committee Emergency Meeting Wednesday, January 11, 2023 6:00 PM PT
Archive Soon | |||||
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KPFT Delegates Assembly Emergency Meeting Wednesday, January 11, 2023 7:00 PM CT
Posted Wednesday, January 4, 2023 Archive | |||||
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WBAI Delegates Assembly Wednesday, January 11, 2023 7:30 PM ET Posted Wednesday, January 4, 2023 Archive Soon | |||||
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WBAI Local Station Board Wednesday, January 11, 2023 7:00 PM ET Agenda Final Agenda as Adopted at 7:20 pm ET WBAI Local Station Board (â��LSBâ��) 7:00 PM ET, Wednesday, January 11, 2023 Meeting Remote Participation Meeting Via Zoom 1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.) 2. Adopt Agenda. (20 minutes) 3. Roll Call. (5 minutes) 4. Excuse Absences. (5 minutes) 5. Approve outstanding minutes: December 14, 2022 Meeting (5 minutes) 6. Recess to Delegates Assembly. 7. Convene Delegates Assembly to be chaired by the LSB Chair. 8. Adopt previous minutes of Delegates Assembly: Dec 8, 2021 and Feb 9, 2022. (2 minutes) 9. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after meeting) a. One Staff Director IRV (10 minutes) b. Three listener Directors STV (15 minutes) 10. Reconvene LSB meeting. 11. Motion Appreciating Staff (5 minutes) â�" William Heerwagon (4 minutes) 12. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) â�" Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman. 13. Treasurerâ��s Report. â�" (10 Minutes report 5 minutes discussion) â�" R. Paul Martin 14. General Managerâ��s Report. (10 Minutes report 10 minutes discussion) â�" Berthold Reimers 15. Programming Updates. (5 minutes report, 5 minutes Q&A) â�" Linda Perry 16. Report from Community Advisory Board (2 Minutes) â�" Neale Vos 17. Report on Debating Debates Town Hall Discussions: â�" (3 Minutes) â�" Michael D. D. White. 18. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) â�" Michael D. D. White 19. Discussion: Improving WBAI and Pacifica Reputation and Brand.â�" (10 minutes) â�" Michael D. D. White 20. Discussion: Adjournment Time of LSB meeting(s)â�"(5 minutes) Dr. Shaya Bey 21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM (ET) 2 22. New Business. (5 minutes) 23. Adjourn no later than 9:45 PM. (ET) Minutes PDF Posted Monday, January 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, January 11, 2023 6:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, November 30, 2022 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, January 10, 2023 8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (3 minutes) 5. Report from the Executive Director with Q & A if needed or available (10 minutes) 6. Review of the WBAI FY 2023 Budget with General Manager Berthold Reimers (60 minutes) 7. Review of the FY 2022 Financials with Executive Director, Stephanie Wells and National Business Manager, Markisha Venzant (10 minutes) 8. Set next meeting date (3 minutes) Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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WPFW Outreach Committee Tuesday, January 10, 2023 7:00 PM ET Posted Tuesday, January 3, 2023 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Monday, January 9, 2023 8:30 PM ET Agenda DRAFT AGENDA Pacifica Strategic Planning Committee January 9,2023 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minute 2. Roll Call-3 minutes 3-Excused Absence requests-2 minutes 4-Approve Minutes-2 minutes 5-Approval of Agenda- 3 minutes 6-SHORT TERM STRATEGIC GOALS- 10 minutes 7-Report of Programming Committee- Heather Grey 5 minutes 8-Report of Pacifica SPC Working Group Workshop-3 minutes 9-Chris Cristobal- Bonds- 3 minutes 10-Lynden Foley-NFT-3 minutes 11-COMMENTS ON PRESENT SITUATION- 10 minutes 12-New Business-5 minutes 14-Meeting dates-2 minutes 16-Adjourn-1 minutes Adjourn to Executive Session EXECUTIVE SESSION-CLOSED SESSION Posted Monday, December 5, 2022 Archive | |||||
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WBAI Fundraising Task Force Monday, January 9, 2023 7:00 PM ET Posted Monday, January 2, 2023 Not Recorded | |||||
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KPFK Local Station Board Sunday, January 8, 2023 10:00 AM PT Agenda PDF Posted Sunday, December 18, 2022 Archive | |||||
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Pacifica National Board Special Meeting Thursday, January 5, 2023 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, January 26, 2022 Archive | |||||
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WBAI Finance Committee Wednesday, January 4, 2023 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Motion to hold an election for committee Secretary at next meeting (5 minutes) 6. Minutes approval (10 minutes) 7. Director's comments (3 minutes 8. Treasurer's Report (15 minutes) 9. General Manager's Report on WBAI's finances (30 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, November 30, 2022 Archive | |||||
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KPFT Development Committee Tuesday, January 3, 2023 6:00 PM CT Agenda 2023-01-03 KPFT Development Cmte. Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-12-06 IV. Development Dir Report- Robin Lewis (including vehicle donations, Silent Campaign) V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concert/Speaker at local venue- Teresa C. Challenge Fund for Pledge Drive D. ? VI. Capital Fund/Needs for new building- R. Lewis VII. New Business VIII. Confirm next meeting IX. Adjourn 2023-01-03 KPFT Development Cmte. Minutes I. The meeting was called to order at 6:10pm CT; Present: Teresa Allen, Kurt Guerdrum (late), Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler; excused: Bill Crosier, Sandy Weinmann II. T. Harper moved to approve Agenda. Passed without objection. III. T. Harper moved to approve Minutes 2022-12-06. Passed without objection. IV. Development Dir Report- Robin Lewis: Membership is 2390 households; Giving Tuesday brought in $9500; Oct Pledge Drive brought in $122, 250 in pledges- 80% of goal; Quiet Drive brought in $61,869. Next Pledge Drive is Feb 3-26th with goal of $150k. Vehicle donations (all cars this year)- since 10-1-22 to present we have raised $8415. No returns from Rocktober event. V. 4 Projects with goal of $10K each A. Lapsed Donor Calls; some of us will meet this Friday at the station. B. Concert/Speaker at local venue- Teresa is approaching musicians & open to ideas; we are looking for some performances to attract the younger set. C. Challenge Fund for our next Pledge Drive Feb 3-26: we ask management to solicit for this now using social media, weekly email blast, etc; T. Allen will encourage LSB members to “grab a friend†& contribute by Feb. 1st; some discussion of Peer to Peer fundraising. D. Other fundraising ideas: Plant donations or garage sale items sold from the station; Silent Auction; Money Tree or Tip Jar at Open House or at a volunteer/listener get-together; Are we current with sending written thank-you notes to vehicle donors? VI. Capital Fund/Needs for new building- R. Lewis said list will be finalized and posted on the KPFT webpage soon. VII. New Business: N. Saibara-Naritomi (she will send a script) wants carte of historical KPFT stories; T. Allen wants vehicle donation stories- looking for someone to tape them. VII. Confirm next meeting: Outreach Cmte. Mtg. Jan 12th at 6:15pm CT; Development Cmte. Mtg. on Feb 7th at 6pm CT. VIII. Meeting adjourned at 7:05pm CT. Respectfully submitted, Teresa J. Allen 2023-01-05; approved 2023-02-07 Posted Thursday, November 17, 2022 Archive Soon | |||||
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Pacifica National Board PNB Strategic Planning Working Group Monday, January 2, 2023 8:30 PM ET Posted Sunday, December 18, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, December 29, 2022 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, November 2, 2022 Archive | |||||
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Pacifica National Board Coordinating Committee Thursday, December 29, 2022 7:00 PM ET Agenda January 5th Meeting Posted Thursday, February 17, 2022 Archive Soon | |||||
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Pacifica National Board PNB Strategic Planning Working Group Wednesday, December 28, 2022 8:30 PM ET Agenda What strategy should Pacifica adopt in the next four months? Posted Sunday, December 18, 2022 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, December 28, 2022 8:30 PM ET Cancelled | |||||
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KPFK Finance Committee Wednesday, December 28, 2022 4:00 PM PT Posted Wednesday, January 12, 2022 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, December 27, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, December 27, 2022 8:30 PM ET Cancelled Agenda tbd | |||||
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Pacifica National Board Development Task Force Monday, December 26, 2022 8:30 PM ET Posted Wednesday, September 7, 2022 Archive Soon | |||||
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Pacifica National Board Development Task Force Monday, December 26, 2022 8:30 PM ET Posted Wednesday, September 7, 2022 Archive Soon | |||||
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Community Advisory Board-KPFT Monday, December 26, 2022 5:00 PM CT Agenda View Text Posted Sunday, December 18, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, December 22, 2022 8:30 PM ET Cancelled | |||||
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KPFT Outreach Committee Thursday, December 22, 2022 6:15 PM CT Posted Thursday, December 15, 2022 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, December 21, 2022 8:30 PM ET Posted Monday, November 28, 2022 Archive Soon | |||||
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WBAI Radio Committee Wednesday, December 21, 2022 1:00 PM ET Posted Wednesday, December 14, 2022 Archive | |||||
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Community Advisory Board-KPFK Tuesday, December 20, 2022 7:00 PM PT Agenda View Text Posted Sunday, June 5, 2022 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, December 20, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, December 20, 2022 8:30 PM ET Agenda 1. Convene meeting 2. Roll Call 3. Adopt Agenda 4. Minutes (3 minutes) 5. Report from the Executive Director with Q & A if needed or available. (30 mins) 6. Adjourn to Executive Session no later than 9:30 PM (ET) Minutes PDF Posted Tuesday, November 8, 2022 Archive | |||||
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KPFT Development Committee Tuesday, December 20, 2022 6:00 PM CT Cancelled | |||||
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Pacifica National Board PNB Strategic Planning Working Group Monday, December 19, 2022 8:30 PM ET Posted Thursday, November 10, 2022 Archive Soon | |||||
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WBAI Fundraising Task Force Monday, December 19, 2022 7:00 PM ET Agenda Join us to Meet the Producers! On December 19, our guest at 7pm will be ROBERT HENNELLY - host of Monday's 7am "What's Going On!" which focuses on Labor issues. Bob is the author of "Stuck Nation: Can the United States Change Course on Our History of Choosing Profits Over People? Posted Wednesday, November 23, 2022 Not Recorded | |||||
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KPFK Programming Oversight Committee Monday, December 19, 2022 4:00 PM PT Posted Wednesday, September 7, 2022 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, December 18, 2022 1:00 PM ET Posted Sunday, December 11, 2022 Archive Soon | |||||
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KPFK Local Station Board Sunday, December 18, 2022 10:00 AM PT Agenda Agenda for LSB Meeting of 12-18-2022 180 mins. I. OPENING BUSINESS (30 mins) a. Call to Order / The Chair thanks Ali Lexa (Staff Member), Barbra Marbach and Sandy Childs (Listener Members), who are termed out (having completed 6 consecutive years of service) and welcomes and seats their replacements: John Cromshow (Staff Member), Ralph Hawkins and Jeanine Rohn (Listener Members) and then calls the Roll Call (5 mins) b. Designate Time-Keepers / time-limit for speakers c. Excused Absence Requests d. Agenda Approval e. Set Time For Adjournment f. Land-back Acknowledgement--Comportment g. Pacifica Mission Statement h. Fund-Raising Appeal i. Report on Previous Passed Motions / Action Items 1. Paul Roberson November 20, 2022 excused absence request 2. Secretary Report on 2022 Attendance j. Minutes Approval. (November 20, 2022) II. CHAIR ELECTION (10 min) a. Nominations from the floor / nominees accept or decline nomination b. Candidate statements (2 minutes each) c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers) d. Public Comment 1�¢ï¿½"Comments on Chair candidates (5 mins, one min per speaker) e. Teller Instructions III. VICE-CHAIR ELECTION (10 min) a. Nominations from the floor / nominees accept or decline nomination b. Candidate statements (2 minutes each) c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers) d. Public Comment 2�¢ï¿½"Comments on Vice-Chair candidates (5 mins, one min per speaker) e. Teller Instructions IV. TREASURER ELECTION (10 min) a. Nominations from the floor / nominees accept or decline nomination b. Candidate statements (2 minutes each) c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers) d. Public Comment 3�¢ï¿½"Comments on Treasurer candidates (5 mins, one min per speaker) e. Teller Instructions V. SECRETARY ELECTION (10 min) a. Nominations from the floor / nominees accept or decline nomination b. Candidate statements (2 minutes each) c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers) d. Public Comment 4�¢ï¿½"Comments on Secretary candidates (5 mins, one min per speaker) e. Teller Instructions VI. GENERAL MANAGER REPORT & DISCUSSION (25 mins) a. Manager Report (10 mins) b. Board questions and discussion (15 mins) VII. PUBLIC COMMENT 5�¢ï¿½"Questions to General Manager (10 mins.) a. Public Comment (5 min) b. iGM response (5 min) VIII. EXCUSED ABSENCE POLICY DISCUSSION (15 mins) a. Report From the Secretary on the Excused Absence Policy (see Appendix for text) b. Board Discussion IX. 2023 MEETING SCHEDULE (5 min) (see Appendix for dates) X. PNB DIRECTORS REPORTS & DISCUSSION (25 min) a. Evelia Jones (4 mins) b. Ali Lexa (4 mins) c. Lawrence Reyes (4 mins) d. Beth von Gunten (4 mins) e. Board Questions and Discussion (9 mins) XI. PUBLIC COMMENT 6�¢ï¿½"Questions to PNB Directors (10 mins) a. Public Comment (5 mins) b. PNB Directors�¢ï¿½ï¿½ Response (5 mins) XII COMMITTEE REPORTS & DISCUSSION (20 mins) a. Finance Committee b. Outreach Committee c. Programming Oversight Committee d. Fund-raising Committee e. PNB Committee of Inclusion XIII. UNFINISHED BUSINESS XIV. NEW BUSINESS XV. ADJOURNMENT (1:10 PM) Appendix A Report From the Secretary on the Excused Absence Policy John P. Garry III, KPFK LSB Secretary From the minutes of November 8, 2006: Motion from the Governance Committee: Barring events that unavoidably prevent notification, requests for excused absences shall be presented in writing or by email (unintelligible: "avorbie") to the Chair and/or Secretary in advance of the regularly scheduled LSB meeting. Motion passed (no comment time requested by the public): Y: 13, N: 0, A: 5 Y: Adelson, Amir, Argueta, Brazon, Feuer, T. Goodman, Kolhatkar, Lemus, McFall, Minsky, Prescod, White, Yeakey, A: Gluck, J. Goodman, King, Radford, Weil. From the minutes of February 20, 2009: Adelson moves: That we excuse those members that have contacted the chair, and made an active request for an excused absence. Seconded, passed W/out objection. ________________________________________________________________________ Wenger (Governance Committee Chair) moved the following motion: LSB Attendance Policy 1. Notification: Chair and Secretary by email, phone, written, spoken. 2. Excuses: health, family/personal, previous commitment, transportation issues, work commitment, lack of funds, pre-planned vacation, emergency/political exigency. 3. Limited Number: No more than three absences shall be excused per LSB year (Dec-Nov). 4. Quorum: Attendance for non-quorumed meetings shall be recorded. All absences that result in a lack of quorum shall be considered unexcused. [�¢ï¿½�¦] The LSB Attendance Policy was passed by a show of hands on a revote: Yes�¢ï¿½"9, No�¢ï¿½"8, Abstain--1. [Motion rescinded by the board on April 18, 2012] ________________________________________________________________________ A motion passed by the Interim Program Council on July 26, 2004 [non-binding]: The IPC encourages attendance at its meetings in order to carry out its business but recognizes that absences may occur. Whenever a member may have to miss a scheduled meeting, the member must, if at all possible, notify the Chair in advance of the meeting in question. The following consists of valid excuses for absences. None are subject to any vote or determination by the IPC that might result in penalizing the member for his/her absence: 1. Illness or sickness. 2. Family or personal considerations 3. Previous commitments 4. Transportation issues 5. Work commitments 6. Lack of funds 7. Preplanned vacation 8. Last-minute and/or political exigencies If the member fails to notify the Chair of his/her absence before a meeting, then she/he shall notify the Chair before the next meeting of the reason for the absence. If there is to be any discussion of a members absence, it shall not take place until the next scheduled meeting at which the member in question is present. _______________________________________________________________________ From the minutes of March 16, 2013 Wenger moved that LSB members shall make excused absence requests to the entire LSB email list. Original emails may be forwarded by other members. Telephonic communication is also acceptable. Telephonic messages shall be forwarded to the entire Board via email. Kaufman seconded. Motion passed by a show of hands: Yes�¢ï¿½"12, No�¢ï¿½"1, Abstain�¢ï¿½ï¿½0. _______________________________________________________________________ 2023 KPFK LSB Proposed Meeting Schedule Sunday, January 15, 2023 Sunday, February 19, 2023 Sunday, March 19, 2023 Sunday, April 16, 2023 Sunday, May 21, 2023 Sunday, June 18, 2023 (Father�¢ï¿½ï¿½s Day) Sunday, July 16, 2023 Sunday, August 20, 2023 Sunday, September 17, 2023 Sunday, October 15, 2023 Sunday, November 19, 2023 [December meeting will be scheduled to occur after election results are reported] ***** Minutes PDF Posted Thursday, February 17, 2022 Archive | |||||
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KPFA Local Station Board Saturday, December 17, 2022 11:00 AM PT Agenda View Text Posted Saturday, December 10, 2022 Archive | |||||
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Pacifica National Board Technology Task Force Saturday, December 17, 2022 1:00 PM ET Posted Wednesday, October 19, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, December 15, 2022 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, November 2, 2022 Archive | |||||
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KPFT Outreach Committee Thursday, December 15, 2022 6:15 PM CT Cancelled | |||||
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KPFK Governance Committee Wednesday, December 14, 2022 6:00 PM PT Agenda View Text Posted Friday, July 8, 2022 Archive Soon | |||||
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KPFT Local Station Board Wednesday, December 14, 2022 7:00 PM CT Agenda PDF Minutes PDF Posted Saturday, August 20, 2022 Archive | |||||
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WBAI Local Station Board Wednesday, December 14, 2022 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, January 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, December 14, 2022 6:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, December 29, 2021 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, December 13, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, December 13, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. disc about how proceeds from sale of KPFK real estate should be spent (20 minutes) 8. Zero out Central Services arrearages for all stations (30 minutes) 9. Central Services formula (30 minutes) 10. Adjourn to Executive Session Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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Pacifica National Board PNB Strategic Planning Working Group Monday, December 12, 2022 8:30 PM ET Posted Thursday, November 10, 2022 Archive Soon | |||||
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WPFW Finance Committee Monday, December 12, 2022 7:00 PM ET Agenda View Text Posted Wednesday, November 30, 2022 Archive Soon | |||||
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Community Advisory Board-KPFT Monday, December 12, 2022 5:00 PM CT Agenda View Text Posted Monday, December 5, 2022 Archive Soon | |||||
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Community Advisory Board-KPFK Sunday, December 11, 2022 1:00 PM PT Executive Session
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Pacifica National Board Special Meeting Thursday, December 8, 2022 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, November 2, 2022 Archive | |||||
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KPFK Finance Committee Wednesday, December 7, 2022 4:00 PM PT Agenda View Text Posted Wednesday, November 30, 2022 Archive | |||||
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WBAI Local Station Board Wednesday, December 7, 2022 7:00 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, December 6, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, December 6, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. National office Budget and Central Services Formula (15 minutes) 8. KPFT Budget tabs review (5 minutes) 9. Written reports and document requests (5 minutes) 10. Adjourn to Executive Session 9:15 PM (ET) Minutes PDF Posted Tuesday, November 8, 2022 Archive | |||||
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KPFT Development Committee Tuesday, December 6, 2022 6:00 PM CT Agenda 2022-12-6 KPFT Development Cmte. Draft Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-11-16 IV. Development Dir Report- Robin Lewis (including Cottonwood Club concert, Giving Tuesday, Sweet Mama Cotton Concert, Vehicle Donations���¢�¯�¿�½���¦) V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concert/Speaker at local venue- Teresa C. Capital Fund/Needs for new building- B. Crosier D. Challenge Fund for Pledge Drive VI. New Business VII. Confirm next meeting VIII. Adjourn Posted Monday, June 6, 2022 Archive | |||||
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WPFW Outreach Committee Tuesday, December 6, 2022 7:00 PM ET Posted Wednesday, December 29, 2021 Archive Soon | |||||
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KPFK Fundraising Committee Monday, December 5, 2022 7:30 PM PT Posted Wednesday, October 19, 2022 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Monday, December 5, 2022 8:30 PM ET Agenda DRAFT AGENDA Pacifica Strategic Planning Committee December 5,2022 TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM 1-Call to Order-1 minute 2. Roll Call-3 minutes 3-Excused Absence requests-2 minutes 4- Approve Minutes-2 minutes 7-Approval of Agenda- 4 minutes 8-Necessity to begin application for the CPB aplication in 2023 -3 minutes 9-Report of Programming Committee- Heather Grey 5 minutes 10-Report of Pacifica SPC Working Group Workshop-3 minutes 11-Begin National Fund Raising on a Monthly Basis-to begin in December 2022- 3 minutes 12-Discussion on Good Search-10 minutes 13-PODCASTING-20 minutes 12-New Business-5 minutes 14-Meeting dates-2 minutes 16-Adjourn-1 minutes Adjourn to Executive Session Posted Tuesday, September 13, 2022 Archive | |||||
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WBAI Fundraising Task Force Monday, December 5, 2022 7:00 PM ET Posted Wednesday, November 23, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, December 1, 2022 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, January 26, 2022 Archive | |||||
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Pacifica National Board Governance Committee Wednesday, November 30, 2022 8:30 PM ET Cancelled Agenda TBD | |||||
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Pacifica National Board Strategic Planning Committee Emergency Meeting Wednesday, November 30, 2022 8:30 PM ET
Archive Soon | |||||
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KPFK Finance Committee Wednesday, November 30, 2022 4:00 PM PT Posted Wednesday, November 9, 2022 Archive | |||||
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WBAI Finance Committee Wednesday, November 30, 2022 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, October 19, 2022 Archive | |||||
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Pacifica National Board Programming Committee Tuesday, November 29, 2022 8:30 PM ET Posted Friday, November 18, 2022 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, November 29, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, November 29, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (5 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. National Office Budget review (30 minutes) 8. Adjourn to Executive Session (if needed) Minutes PDF Posted Tuesday, November 8, 2022 Archive | |||||
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Pacifica National Board Development Task Force Monday, November 28, 2022 8:30 PM ET Posted Wednesday, September 7, 2022 Archive Soon | |||||
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Pacifica National Board Coordinating Committee Monday, November 28, 2022 8:00 PM ET Agenda View Text Posted Thursday, February 17, 2022 Archive Soon | |||||
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WBAI Fundraising Task Force Monday, November 28, 2022 7:00 PM ET Posted Monday, November 14, 2022 Archive Soon | |||||
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WPFW Programming Committee Monday, November 28, 2022 7:00 PM ET Posted Monday, June 20, 2022 Archive Soon | |||||
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KPFK Outreach Committee Sunday, November 27, 2022 11:30 AM PT Agenda View Text Posted Friday, November 18, 2022 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, November 23, 2022 8:30 PM ET Cancelled Agenda Meeting postponed to November 30 | |||||
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Pacifica National Board Programming Committee Tuesday, November 22, 2022 8:30 PM ET Cancelled | |||||
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Pacifica National Board Finance Committee Tuesday, November 22, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, November 22, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from the Executive Director with Q & A (30 minutes) 7. Deferred Payroll and accrual accounts (10 minutes) 8. National Office Budget review (30 minutes) 9. Motion (Director von Gunten, see NFC list) to require a Balance Sheet and Business Plan in place before any sale of any major asset. (10 minutes) 10. Adjourn to Executive Session no later than 9:35 PM (ET). Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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Pacifica National Board PNB Strategic Planning Working Group Monday, November 21, 2022 8:30 PM ET Posted Saturday, November 5, 2022 Archive Soon | |||||
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WBAI Fundraising Task Force Monday, November 21, 2022 7:00 PM ET Agenda Final Agenda: LSB Outreach and Fundraising Taskforce Date: 11- 21- 2022 1. Call to Order 2. Roll call 3. Approve Agenda 4. Approve Previous Minutes - 5 min 5. Reports on LOFT Action Items - 15 min 6. New Business a. Underwriting Parameters - 12 min b. Other Ideas - 15 min 7. Set next meeting dates â�" 2 min 8. Adjourn Posted Monday, November 14, 2022 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, November 21, 2022 4:00 PM PT Posted Wednesday, September 7, 2022 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, November 20, 2022 1:00 PM ET Agenda View Text Posted Saturday, November 12, 2022 Archive | |||||
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KPFK Local Station Board Sunday, November 20, 2022 10:00 AM PT Posted Thursday, February 17, 2022 Archive Soon | |||||
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Pacifica National Board Technology Task Force Saturday, November 19, 2022 1:00 PM ET Posted Wednesday, October 19, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, November 17, 2022 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, November 2, 2022 Archive | |||||
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KPFT Outreach Committee Thursday, November 17, 2022 6:15 PM CT Agenda View Text Posted Thursday, November 10, 2022 Archive Soon | |||||
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KPFK Governance Committee Wednesday, November 16, 2022 6:00 PM PT Posted Friday, July 8, 2022 Archive Soon | |||||
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KPFK Finance Committee Wednesday, November 16, 2022 4:00 PM PT Posted Wednesday, November 9, 2022 Archive | |||||
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Community Advisory Board-KPFK Tuesday, November 15, 2022 7:00 PM PT Agenda View Text Posted Sunday, June 5, 2022 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, November 15, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, November 15, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from the Executive Director (10 minutes) 7. Adjourn to Executive Session 8. Rise and report 9. National Office Budget review (20 minutes) 10. Business Plans needed in place before any sale of any major asset. (20 minutes) 11. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, November 8, 2022 Archive | |||||
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KPFT Development Committee Tuesday, November 15, 2022 6:00 PM CT Agenda 2022-11-15 KPFT Development Cmte. Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-10-04 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concerts at local venues: Teresa (Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm CT C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier D. Giving Tuesday E. Challenge Fund for Pledge Drive VI. New Business VII. Confirm next meeting VIII. Adjourn 2022-11-15 PFT Development Cmte. Minutes I.Meeting was called to order at 6:05pm; : T Allen, Bill Crosier, Kurt Guerdrum, T. Harper, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler, Cressandra Thibideaux, Sandy weinmann II. Approval of Agenda: T. Harper moved to approve agenda. Passed without objection. III. Approval of Minutes 2022-10-04: T. Harper moved to approve minutes. Passed without objection. IV. Development Dir Report- Robin Lewis: $121,740K raised; 80% of goal; membership 2302 households, with 94 new members (2288 as of Nov 7, 2022); car donations in 2022 $37K; $1918 (vehicle since Oct 1, 2022); last of furniture installed today- 2 turntables short V. 4 Projects with goal of $10K each A. Lapsed Donor Calls: We will meet on Monday, Nov. 21 at the station at 11an; and once in early Dec., perhaps at R. Lee’s office. B. Concerts at local venues- Teresa: Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments (14 Pews); possibly items to sell; tickets $60 each (was not mentioned during the Pledge Drive); Press: Event-Brite, KPFT Answering Svc, on our website, posted on Instagram & Facebook, Email Blast; Line up volunteers: Robin will handle cash box & credit card machine; we have a carte. C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier: Capital campaign & he are still gathering list of what is needed, what people can adopt to contribute to KPFT. D. Giving Tuesday: We raised $7k last year; appeal has been made to LSB to raise $1000 challenge fundâ€"to motivate donors to raise at least $10k; J. Scheidler will donate 100 peace cranes as gifts for those who donate; R. Lewis will promote through Facebook (they have a donation mechanism), a carte & email blast. T. Allen is collecting stories of people who have volunteered at KPFT through the years; Hank Lamb and others are assisting to record the stories. E. Challenge Fund for Pledge Drive: postponed to next meeting. VI. New Business: T. Allen will look into Texas Foundation for the Arts grant; N. Saibari-Naritomi said that KPFK will have an on-line auction. VII. Confirm next meeting: Dec. 6 at 6pm CT. VIII. Tom Harper moved to adjourn. Passed without objection. Meeting adjourned at 7:03pm Respectfully, Teresa J. Allen Submitted 2022-11-16; approved 2022-12-06 Posted Friday, February 25, 2022 Archive Soon | |||||
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WBAI Radio Committee Tuesday, November 15, 2022 1:00 PM ET Agenda View Text Posted Monday, November 7, 2022 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Monday, November 14, 2022 8:30 PM ET Posted Tuesday, September 13, 2022 Archive Soon | |||||
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WBAI Fundraising Task Force Emergency Meeting Monday, November 14, 2022 7:00 PM ET
Posted Wednesday, November 9, 2022 Not Recorded | |||||
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Pacifica National Board Special Meeting Thursday, November 10, 2022 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, November 2, 2022 Archive | |||||
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KPFT Local Station Board Wednesday, November 9, 2022 7:00 PM CT Agenda PDF Minutes PDF Posted Saturday, August 20, 2022 Archive | |||||
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KPFK Finance Committee Wednesday, November 9, 2022 4:00 PM PT Agenda View Text Posted Wednesday, October 26, 2022 Archive | |||||
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WBAI Local Station Board Wednesday, November 9, 2022 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, January 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, November 9, 2022 6:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, December 29, 2021 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, November 8, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. KPFT Budget tabs review (10 minutes) 7. Business Plans needed in place before any sale of any major asset. (30 minutes) 8. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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KPFK Fundraising Committee Monday, November 7, 2022 7:30 PM PT Posted Wednesday, October 19, 2022 Archive | |||||
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Pacifica National Board PNB Strategic Planning Working Group Monday, November 7, 2022 8:30 PM ET Posted Monday, October 31, 2022 Archive Soon | |||||
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WPFW Finance Committee Emergency Meeting Monday, November 7, 2022 7:00 PM ET
TBD Posted Wednesday, November 2, 2022 Archive Soon | |||||
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WBAI Outreach and Fundraising Task Force Monday, November 7, 2022 7:00 PM ET Cancelled Agenda TBD | |||||
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KPFK Local Station Board Sunday, November 6, 2022 11:00 AM PT Agenda View Text Minutes PDF Posted Sunday, October 30, 2022 Not Recorded | |||||
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Pacifica National Board Special Meeting Thursday, November 3, 2022 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, January 26, 2022 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, November 1, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, November 1, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. National office Budget and Central Services Formula (15 minutes) 8. KPFT Budget tabs review (5 minutes) 9. Written reports and document requests (5 minutes) 10. Adjourn to Executive Session 9:15 PM (ET) Minutes PDF Posted Tuesday, October 11, 2022 Archive | |||||
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KPFT Development Committee Tuesday, November 1, 2022 6:00 PM CT Cancelled | |||||
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WPFW Outreach Committee Tuesday, November 1, 2022 7:00 PM ET Posted Wednesday, December 29, 2021 Archive Soon | |||||
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Community Advisory Board-KPFT Monday, October 31, 2022 7:30 PM CT Agenda Ad Hoc Committee joining CAB Members to discuss Anti-Racist Training Organizations. Posted Monday, October 24, 2022 Archive Soon | |||||
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WBAI Fundraising Task Force Monday, October 31, 2022 7:00 PM ET Agenda TBD Posted Monday, October 24, 2022 Archive Soon | |||||
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WBAI Town Hall Assembly Sunday, October 30, 2022 4:00 PM ET Posted Wednesday, October 19, 2022 Live Meeting – Not Recorded | |||||
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KPFK Outreach Committee Sunday, October 30, 2022 11:30 AM PT Agenda View Text Posted Tuesday, October 18, 2022 Archive Soon | |||||
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KPFA Local Station Board Saturday, October 29, 2022 11:00 AM PT Executive Session
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Pacifica National Board Special Meeting Thursday, October 27, 2022 8:30 PM ET Minutes PDF Posted Thursday, October 20, 2022 Archive | |||||
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Pacifica National Board Coordinating Committee Thursday, October 27, 2022 7:00 PM ET Agenda November 3rd meeting Posted Thursday, February 17, 2022 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, October 26, 2022 8:30 PM ET Cancelled Agenda PDF | |||||
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KPFK Finance Committee Wednesday, October 26, 2022 4:00 PM PT Posted Wednesday, January 12, 2022 Archive | |||||
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Pacifica National Board Programming Committee Tuesday, October 25, 2022 8:30 PM ET Cancelled | |||||
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Pacifica National Board Finance Committee Tuesday, October 25, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, October 25, 2022 8:30 PM ET Agenda 1. Convene meeting 2. Roll call 3. Adopt agenda 4. Minutes 5. Committee membership issues 6. Financial report from National Business Manager 7. Adjourn to closed session no later than 9:30 PM (ET) Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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Community Advisory Board-KPFT Emergency Meeting Monday, October 24, 2022 7:30 PM CT
Posted Monday, October 24, 2022 Archive Soon | |||||
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Community Advisory Board-KPFT Monday, October 24, 2022 7:30 PM CT Agenda View Text Posted Tuesday, October 11, 2022 Archive Soon | |||||
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Pacifica National Board Development Task Force Monday, October 24, 2022 8:30 PM ET Posted Wednesday, September 7, 2022 Archive Soon | |||||
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WBAI Fundraising Task Force Monday, October 24, 2022 7:00 PM ET Posted Monday, September 26, 2022 Archive Soon | |||||
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WPFW Programming Committee Monday, October 24, 2022 7:00 PM ET Cancelled | |||||
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KPFK Local Station Board Emergency Meeting Sunday, October 23, 2022 10:00 AM PT
Minutes PDF Posted Wednesday, October 19, 2022 Archive | |||||
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KPFK Committee of Inclusion Committee Friday, October 21, 2022 6:00 PM PT Posted Monday, October 3, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, October 20, 2022 8:30 PM ET Agenda PDF Minutes PDF Posted Tuesday, October 11, 2022 Archive | |||||
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KPFT Outreach Committee Thursday, October 20, 2022 6:15 PM CT Agenda Draft Agenda - KPFT Outreach Committee 1. Call to Order 2. Roll Call 3. Agenda Approval 4. Minutes Approval 5. Outreach Report, Q and A - KPFT staff 6. Upcoming Outreach Activities and other Unfinished Business 7. New Outreach Business 8. Review Action Items 9. Next meeting date/time 10. Adjourn Posted Wednesday, October 12, 2022 Archive | |||||
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WBAI Finance Committee Wednesday, October 19, 2022 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. One minute of silence for Pat Logan (1 minute) 5. Excused absences (5 minutes) 6. Minutes approval (10 minutes) 7. Treasurer's Report (15 minutes) 8. General Manager's Report on WBAIs finances (30 minutes) 9. General Manager presents draft FY23 budget and Committee discussion (75 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, September 28, 2022 Archive Soon | |||||
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Community Advisory Board-KPFK Tuesday, October 18, 2022 7:00 PM PT Agenda View Text Posted Sunday, June 5, 2022 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Tuesday, October 18, 2022 8:30 PM ET Agenda View Text Posted Monday, October 10, 2022 Archive | |||||
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KPFT Development Committee Tuesday, October 18, 2022 6:00 PM CT Cancelled Agenda 310-409-2027 596233# | |||||
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WBAI Local Station Board Monday, October 17, 2022 7:00 PM ET Executive Session
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KPFK Programming Oversight Committee Monday, October 17, 2022 4:00 PM PT Posted Wednesday, September 7, 2022 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, October 16, 2022 1:00 PM ET Agenda View Text Posted Thursday, October 6, 2022 Archive Soon | |||||
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KPFK Local Station Board Sunday, October 16, 2022 10:00 AM PT Agenda PDF Minutes PDF Posted Thursday, February 17, 2022 Archive | |||||
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Pacifica National Board Special Meeting Thursday, October 13, 2022 8:30 PM ET Executive Session
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KPFK Governance Committee Wednesday, October 12, 2022 6:00 PM PT Agenda PDF Posted Friday, July 8, 2022 Archive | |||||
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KPFT Local Station Board Wednesday, October 12, 2022 7:00 PM CT Agenda PDF Minutes PDF Posted Saturday, August 20, 2022 Archive | |||||
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WBAI Local Station Board Wednesday, October 12, 2022 7:00 PM ET Cancelled Agenda In the absence of a quorum, this meeting was canceled. | |||||
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WPFW Local Station Board Wednesday, October 12, 2022 6:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, December 29, 2021 Archive | |||||
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Pacifica National Board Programming Committee Tuesday, October 11, 2022 8:30 PM ET Agenda tbd Posted Monday, October 3, 2022 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, October 11, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Schedule extra meetings this month (5 minutes) 7. Review of the KPFT Budget (50 minutes, Markisha Vensant and Sandy Weinman presenting) 8. Executive Director's Report (20 minutes) 9. Repeater Station estimates and questions (10 minutes, Kim Kauffman) 10. National office Budget and Central Services Formula (15 minutes) 11. NDA and Electronic Transmission Consent (5 minutes) 12. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, October 10, 2022 8:30 PM ET Agenda DRAFT AGENDA October 10 2022 1-Call to Order-1 minute 2. Roll Call-3 minutes 3-Excused Absence requests-2 minutes 4-Approve Minutes-2 minutes 4a-Meeting dates-5 minutes 5-Approval of Agenda- 5 minutes 6-Update from Lynden on the NFT issue-10 minutes If there is a need for a motion we can entertain that 7-Report from Heather Gray and Jim Dingeman on Programming 5 minutes 7a-Update on Underwriting-4 minutes 8-Turn Around- How do we turn Pacifica around?-70 minutes 14-Meeting dates-2 minutes 16-Adjourn-1 minutes Posted Monday, September 12, 2022 Archive Soon | |||||
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WPFW Finance Committee Monday, October 10, 2022 7:00 PM ET Agenda To come, OR TBD in the meeting. Posted Monday, October 3, 2022 Live Meeting – Not Recorded | |||||
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WPFW Finance Committee Monday, October 10, 2022 7:00 PM ET Cancelled | |||||
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Pacifica National Board Technology Task Force Saturday, October 8, 2022 1:00 PM ET Agenda View Text Posted Saturday, September 10, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, October 6, 2022 8:30 PM ET Executive Session
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Pacifica National Board Audit Committee Wednesday, October 5, 2022 8:30 PM ET Executive Session
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KPFT Development Committee Tuesday, October 4, 2022 6:00 PM CT Agenda 2022-10-04 KPFT Development Cmte Minutes Agenda I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes 2022-09-07 IV. Development Dir Report- Robin Lewis V. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concerts at local venues: Teresa (Sweet Mama Cotton (“Marcy Rae: Yung at Heart†at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; premium tickets, press) C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier D. Giving Tuesday- appeal has been made to LSB E. Challenge Fund for Pledge Drive VI. New Business VII. Confirm next meeting VIII. Adjourn I. The meeting was called to order at 6:02pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler. II. N. Saibara-Naritomi moved to approve the agenda. Passed without objection. III. T. Harper moved to approve the minutes of 2022-09-07. Passed without objection. IV. Development Dir Report- Robin Lewis: Pledge drive starts Oct 5th with goal of $150k. More live pitching and live shows, more tickets as premiums; Current membership: 2182 households V. 4 Projects with goal of $10K each A. Lapsed Donor Calls- plan to do this in early Nov.; T. Harper wants to help B. Concerts at local venues: Teresa: Sweet Mama Cotton (“Marcy Rae: Yung at Heart†at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; tickets as premiums; press) C. Scavenger Hunt- raise awareness of station/bldg. (equipment, construction projects, minor repairs, equipment rack, mounts for computer monitors, money for contractors, premiums, weatherstripping)- B. Crosier & T. Allen will spearhead this; R. Lewis will get something on Website, in Newsletter and mentioned on air, perhaps a “registry†D. Giving Tuesday (Nov. 29th)- being part of a global event; J. Scheidler & T. Allen will appeal to the LSB & work with Outreach- T. Harper E. Challenge Fund for Pledge Drive- J. Scheidler & T. Allen will make appeal to LSB leadership this week. VI. New Business: A. T. Allen will find programmer to interview vehicle donors B. Small Town Grant- free concerts- postpone to next meeting C. N. Saibara-Naritomi said C. Crane radios have solar panels & offers discounts for purchase. VII. Confirm next meeting: Nov 15, 2022 VIII. T. Harper moved to adjourn meeting. Meeting adjourned at 7:07pm. Respectfully submitted, Teresa J. Allen 2022-10-04; approved 2022-11-15 Posted Monday, June 6, 2022 Archive Soon | |||||
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WPFW Outreach Committee Tuesday, October 4, 2022 7:00 PM ET Posted Wednesday, December 29, 2021 Archive Soon | |||||
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KPFK Fundraising Committee Monday, October 3, 2022 7:00 PM PT Agenda View Text Minutes PDF Posted Sunday, September 18, 2022 Archive Soon | |||||
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Pacifica National Board Development Task Force Monday, October 3, 2022 8:30 PM ET Agenda View Text Posted Monday, September 26, 2022 Archive Soon | |||||
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WBAI Fundraising Task Force Monday, October 3, 2022 7:00 PM ET Posted Monday, September 19, 2022 Not Recorded | |||||
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Pacifica National Board PNB Strategic Planning Working Group Saturday, October 1, 2022 1:00 PM ET Agenda Arts Programming at Pacifica _Part 2 Does the Foundation live up to the part of the mission statement that is explicit in its support of arts? I personally feel it does not but lets see what others think. To establish a Foundation organized and operated exclusively for educational purposes no part of the net earnings of which inures to the benefit of any member of the Foundation. To establish and operate for educational purposes, in such manner that the facilities involved shall be as nearly self-sustaining as possible, one or more radio broadcasting stations licensed by the Federal Communications Commission and subject in their operation to the regulatory actions of the Commission under the Communications Act of 1934, As Amended. In radio broadcasting operations to encourage and provide outlets for the creative skills and energies of the community; to conduct classes and workshops in the writing and producing of drama; to establish awards and scholarships for creative writing; to offer performance facilities to amateur instrumentalists, choral groups, orchestral groups and music students; and to promote and aid other creative activities which will serve the cultural welfare of the community. In radio broadcasting operations to engage in any activity that shall contribute to a lasting understanding between nations and between the individuals of all nations, races, creeds and colors; to gather and disseminate information on the causes of conflict between any and all of such groups; and through any and all means compatible with the purposes of this corporation to promote the study of political and economic problems and of the causes of religious, philosophical and racial antagonisms. In radio broadcasting operations to promote the full distribution of public information; to obtain access to sources of news not commonly brought together in the same medium; and to employ such varied sources in the public presentation of accurate, objective, comprehensive news on all matters vitally affecting the community. Topic: Pacifica Strategic Planning Com. Workshop-Arts Programming Time: Oct 1, 2022 01:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/83778472075?pwd=aU5raS9hMmZkaWJ4bE00bFdXWndhdz09 Meeting ID: 837 7847 2075 Passcode: 457629 One tap mobile +16469313860,,83778472075#,,,,*457629# US +16465588656,,83778472075#,,,,*457629# US (New York) Dial by your location +1 646 931 3860 US +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 386 347 5053 US Meeting ID: 837 7847 2075 Passcode: 457629 Find your local number: https://us02web.zoom.us/u/kdoDn5oB29 Posted Monday, September 19, 2022 Archive Soon | |||||
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Pacifica National Board PNB Strategic Planning Working Group Friday, September 30, 2022 8:30 PM ET Posted Wednesday, September 21, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, September 29, 2022 8:30 PM ET Agenda PDF Posted Wednesday, September 21, 2022 Archive | |||||
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Pacifica National Board Coordinating Committee Thursday, September 29, 2022 7:00 PM ET Agenda October 6th meeting Posted Thursday, February 17, 2022 Archive | |||||
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Pacifica National Board Governance Committee Wednesday, September 28, 2022 8:30 PM ET Cancelled | |||||
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WBAI Finance Committee Wednesday, September 28, 2022 7:00 PM ET Agenda View Text Minutes PDF Posted Wednesday, September 7, 2022 Archive | |||||
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KPFK Finance Committee Wednesday, September 28, 2022 4:00 PM PT Posted Wednesday, January 12, 2022 Archive | |||||
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WPFW Local Station Board Wednesday, September 28, 2022 6:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, September 14, 2022 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, September 27, 2022 8:30 PM ET Executive Session
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Pacifica National Board Programming Committee Tuesday, September 27, 2022 8:30 PM ET Posted Saturday, August 20, 2022 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, September 27, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. Report on progress at KPFT (10 minutes) 8. National office Budget and Central Services Formula (15 minutes) 9. NDA and Electronic Transmission Consent (5 minutes) 10. Adjourn to Executive Session 09:15 PM (ET) Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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Pacifica National Board Audit Committee Monday, September 26, 2022 9:15 PM ET Executive Session
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Pacifica National Board Audit Committee Monday, September 26, 2022 8:30 PM ET Agenda PDF Posted Saturday, September 17, 2022 Archive | |||||
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Pacifica National Board Development Task Force Monday, September 26, 2022 8:30 PM ET Posted Friday, August 26, 2022 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Monday, September 26, 2022 7:00 PM ET Cancelled | |||||
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WBAI Fundraising Task Force Monday, September 26, 2022 7:00 PM ET Posted Friday, September 2, 2022 Archive Soon | |||||
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WPFW Programming Committee Monday, September 26, 2022 7:00 PM ET Posted Monday, June 20, 2022 Archive Soon | |||||
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KPFK Outreach Committee Sunday, September 25, 2022 11:30 AM PT Agenda View Text Posted Sunday, September 18, 2022 Archive Soon | |||||
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KPFT - Committee Of Inclusion Committee Friday, September 23, 2022 6:30 PM CT Agenda DISCUSSION OF METHODS & PROGRESS REPORT Posted Friday, September 9, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, September 22, 2022 8:30 PM ET Minutes PDF Posted Thursday, September 15, 2022 Archive | |||||
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Pacifica National Board Programming Committee Wednesday, September 21, 2022 8:30 PM ET Agenda View Text Posted Wednesday, September 14, 2022 Archive Soon | |||||
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Pacifica National Board Personnel Committee Wednesday, September 21, 2022 7:00 PM ET Cancelled Agenda View Text | |||||
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WBAI Radio Committee Wednesday, September 21, 2022 1:00 PM ET Agenda To discuss possible airdates for the LSB Reports. Posted Wednesday, September 14, 2022 Archive Soon | |||||
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Community Advisory Board-KPFK Tuesday, September 20, 2022 7:00 PM PT Agenda View Text Posted Sunday, June 5, 2022 Archive Soon | |||||
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Pacifica National Board Elections Committee Tuesday, September 20, 2022 8:30 PM ET Agenda PDF Posted Monday, September 12, 2022 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, September 20, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, September 20, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. Chief Financial Officer's Report 5 minutes) 8. National office Budget and Central Services Formula (5 minutes) 9. NDA and Electronic Transmission Consent (5 minutes) 10. Adjourn to Executive Session 09:15 PM (ET) Minutes PDF Posted Thursday, September 1, 2022 Archive | |||||
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KPFT Development Committee Tuesday, September 20, 2022 6:00 PM CT Cancelled | |||||
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Pacifica National Board PNB Strategic Planning Working Group Monday, September 19, 2022 8:30 PM ET Agenda View Text Posted Friday, September 9, 2022 Archive Soon | |||||
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WBAI Fundraising Task Force Monday, September 19, 2022 7:00 PM ET Posted Friday, September 2, 2022 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, September 19, 2022 4:00 PM PT Agenda View Text Posted Friday, August 26, 2022 Archive Soon | |||||
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WBAI Town Hall Assembly Sunday, September 18, 2022 4:00 PM ET Posted Monday, August 29, 2022 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, September 18, 2022 1:00 PM ET Posted Saturday, September 10, 2022 Archive Soon | |||||
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KPFK Local Station Board Sunday, September 18, 2022 10:00 AM PT Agenda PDF Minutes PDF Posted Thursday, February 17, 2022 Archive | |||||
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Pacifica National Board PNB Strategic Planning Working Group Saturday, September 17, 2022 6:00 PM ET Agenda View Text Posted Wednesday, August 24, 2022 Archive Soon | |||||
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KPFA Local Station Board Saturday, September 17, 2022 11:00 AM PT Agenda View Text Posted Friday, September 9, 2022 Archive | |||||
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Pacifica National Board Special Meeting Thursday, September 15, 2022 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, August 31, 2022 Archive | |||||
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KPFT Outreach Committee Thursday, September 15, 2022 6:15 PM CT Agenda View Text Posted Monday, September 5, 2022 Archive Soon | |||||
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KPFK Governance Committee Wednesday, September 14, 2022 6:00 PM PT Agenda Posted Saturday, May 28, 2022 Archive Soon | |||||
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KPFT Local Station Board Wednesday, September 14, 2022 7:00 PM CT Agenda PDF Minutes PDF Posted Saturday, August 20, 2022 Archive | |||||
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WBAI Local Station Board Wednesday, September 14, 2022 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, January 31, 2022 Archive | |||||
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WPFW Local Station Board Wednesday, September 14, 2022 6:30 PM ET Cancelled Agenda View Text | |||||
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Pacifica National Board Programming Committee Tuesday, September 13, 2022 8:30 PM ET Posted Saturday, August 20, 2022 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, September 13, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, September 13, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Chair's Announcements (2 minutes) 3. Roll Call 4. Adopt Agenda 5. Minutes (3 minutes) 6. Executive Director's Report (10 minutes) 7. Chief Financial Officer's Report (10 minutes) 8. Review PAN budget (10 minutes) 9. National Office Budget (20 minutes) 10. Central Services Formula (20 minutes) 11. NDA and Electronic Transmission Consent (2 minutes) 12. Adjourn to executive session. Posted Tuesday, March 22, 2022 Archive | |||||
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KPFK Fundraising Committee Emergency Meeting Monday, September 12, 2022 7:00 PM PT
1. Call to Order/ Roll call. 2. Approve Agenda. 3. Set Time Certain to Adjourn. 4. Approve minutes 5/2/22 5. Discussion Status of Fundraising Initiatives. (Public Comment interspersed) a. Phone-banking Status. b. Other. 6. New Business. 7. Adjourn. Minutes PDF Posted Tuesday, September 6, 2022 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Monday, September 12, 2022 8:30 PM ET Agenda PDF Posted Monday, September 5, 2022 Archive | |||||
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WBAI Outreach and Fundraising Task Force Monday, September 12, 2022 7:00 PM ET Cancelled | |||||
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WPFW Finance Committee Monday, September 12, 2022 7:00 PM ET Posted Thursday, June 9, 2022 Archive Soon | |||||
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KPFT - Committee Of Inclusion Committee Friday, September 9, 2022 6:00 PM CT Agenda TBD Posted Friday, August 12, 2022 Archive | |||||
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Pacifica National Board Special Meeting Thursday, September 8, 2022 8:30 PM ET Minutes PDF Posted Wednesday, August 31, 2022 Archive | |||||
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WBAI Finance Committee Wednesday, September 7, 2022 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. Anyone who is not a WBAI member or who votes in other than WBAI LSB elections be asked to explain why they want to be a member of this committee (15 minutes) 8. General Manager's Report on WBAI's finances (30 minutes) 9. General Manager presents draft FY22 budget and Committee discussion (75 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, August 17, 2022 Archive | |||||
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Pacifica National Board Personnel Committee Wednesday, September 7, 2022 6:00 PM ET Cancelled Agenda View Text | |||||
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Pacifica National Board Finance Committee Emergency Meeting Tuesday, September 6, 2022 8:30 PM ET
Archive | |||||
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Pacifica National Board Strategic Planning Committee Tuesday, September 6, 2022 7:00 PM ET Posted Thursday, August 25, 2022 Archive | |||||
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KPFT Development Committee Tuesday, September 6, 2022 6:00 PM CT Agenda Draft Agenda: I. Call to order; roll call II. Approval of Agenda III. Approval of Minutes IV. 4 Projects with goal of $10K each A. Lapsed Donor Calls B. Concert at local venues V. Confirm next meeting VI. Adjourn 2022-09-06 KPFT Development Cmte Draft Minutes I. The meeting was called to order at 6:11pm CT. Present: Teresa Allen, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi II. T Allen proposed approval of Agenda: no objection. III. Tom Harper moved approval of Minutes: approved without objection. IV. 4 Projects with goal of $10K each: *A. Lapsed Donor Calls: T. Allen, K. Guerdrum, M. Cannon, A. Gaona, H. Lamb, & several other programmers (Most don’t ask for premiums when called; White Oak Music Hall & Heights Theatre usually give tickets lately). *B. Concert, speakers or movies at local venues (Selia Qynn’s House concert venue, Millbend Coffeehouse, Jeff Abrams’ venue or 14 Pews: speakers (like Thom Hartmann, environmentalists), musicians, (Chris Collins as John Denver), T. Allen *C. Vehicle donations: T. Allen D. Talent Show: N. Saibara-Naritomi E. Visit Festivals &… Referred to Outreach, or consider fundraising components to our participation F. Scavenger Hunt: along the lines of Gish Scavenger Hunt for charity G. Social Media, Facebook, Go-Fund-Me *H. Giving Tuesday: T. Allen will solicit LSB members to participate V. Confirm next meeting: Oct 4, 2022 VI. Meeting adjourned at 7:06pm CT. Respectfully submitted, Teresa J. Allen 2022-09-07; approved 2022-10-04 Posted Monday, June 6, 2022 Archive | |||||
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WPFW Outreach Committee Tuesday, September 6, 2022 7:00 PM ET Posted Wednesday, December 29, 2021 Archive Soon | |||||
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Pacifica National Board Technology Task Force Saturday, September 3, 2022 1:30 PM ET Agenda Topic: Pacifica Tech Task Force Time: Sep 3, 2022 01:30 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/86839626019?pwd=YjdYaUEyMmhJcjZmQkdEcW9GRDFPZz09 Meeting ID: 868 3962 6019 Passcode: 852775 One tap mobile +16469313860,,86839626019#,,,,*852775# US +16465588656,,86839626019#,,,,*852775# US (New York) Dial by your location +1 646 931 3860 US +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 9128 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) Meeting ID: 868 3962 6019 Passcode: 852775 Find your local number: https://us02web.zoom.us/u/kcfEGU35Y Posted Sunday, August 21, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, September 1, 2022 8:30 PM ET Agenda PDF Posted Wednesday, January 26, 2022 Archive | |||||
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Pacifica National Board Personnel Committee Wednesday, August 31, 2022 6:00 PM ET Cancelled | |||||
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KPFT Finance Committee Wednesday, August 31, 2022 3:00 PM CT Agenda View Text Posted Wednesday, August 17, 2022 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, August 30, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, August 30, 2022 8:30 PM ET Agenda tbd Posted Tuesday, August 23, 2022 Archive | |||||
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Community Advisory Board-KPFT Tuesday, August 30, 2022 7:30 PM CT Agenda View Text Posted Sunday, August 21, 2022 Archive Soon | |||||
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Pacifica National Board Programming Committee Tuesday, August 30, 2022 8:30 PM ET Posted Thursday, August 11, 2022 Archive Soon | |||||
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WBAI Fundraising Task Force Monday, August 29, 2022 7:00 PM ET Agenda Agenda: LSB Outreach and Fundraising Taskforce Date: 8-29-22 1. Convene - Chair states meeting name, date, time 2. Notetaker - volunteer 3. Take attendance: 4. Officer nominations 5. Set next 2 meetings 6. Updates / Reports 7. New Business 8. Adjourn by 8pm Posted Monday, August 8, 2022 Archive Soon | |||||
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KPFK Outreach Committee Sunday, August 28, 2022 4:00 PM PT Agenda View Text Posted Saturday, August 20, 2022 Archive Soon | |||||
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WBAI Town Hall Assembly Sunday, August 28, 2022 4:00 PM ET Agenda ALL are invited from around the country and elsewhere Join Zoom Meeting https://us02web.zoom.us/j/83008500192?pwd=NzJnRnA3Q2FCSzhlUGFJeUwwYWp5dz09 Meeting ID: 830 0850 0192 Passcode: 498522 One tap mobile +16469313860,,83008500192#,,,,*498522# US +19292056099,,83008500192#,,,,*498522# US (New York) Dial by your location +1 646 931 3860 US +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 669 900 6833 US (San Jose) +1 719 359 4580 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 386 347 5053 US +1 564 217 2000 US +1 669 444 9171 US Meeting ID: 830 0850 0192 Passcode: 498522 Find your local number: https://us02web.zoom.us/u/kd6u4f84H2 MICHAEL D. D. WHITE Citizens Defending Libraries http://citizensdefendinglibraries.blogspot.com/ Noticing New York http://noticingnewyork.blogspot.com/ National Notice http://nationalnotice.blogspot.com/ W: (718) 834-6184 C: (917) 885-1478 mddwhite@aol.com Posted Tuesday, August 16, 2022 Archive Soon | |||||
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KPFK Local Station Board Sunday, August 28, 2022 10:00 AM PT Agenda PDF Posted Thursday, August 18, 2022 Archive | |||||
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Pacifica National Board Strategic Planning Committee Thursday, August 25, 2022 8:30 PM ET Agenda View Text Posted Monday, August 15, 2022 Archive Soon | |||||
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Pacifica National Board Coordinating Committee Thursday, August 25, 2022 8:00 PM ET Agenda View Text Posted Thursday, February 17, 2022 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, August 24, 2022 8:30 PM ET Agenda PDF Posted Wednesday, July 13, 2022 Archive | |||||
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KPFK Finance Committee Wednesday, August 24, 2022 4:00 PM PT Posted Wednesday, January 12, 2022 Archive | |||||
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Pacifica National Board Ad Hoc Working Group Tuesday, August 23, 2022 8:30 PM ET Agenda View Text Posted Tuesday, August 9, 2022 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, August 23, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, August 23, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 p.m. ET 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 20 minutes) 7. Report from the CFO (20 minutes) 8. Review of the July 2022 Financials (45 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes) 10. Adjourn to Executive Session Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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Pacifica National Board Development Task Force Monday, August 22, 2022 8:30 PM ET Posted Monday, August 8, 2022 Not Recorded | |||||
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WPFW Programming Committee Monday, August 22, 2022 7:00 PM ET Posted Monday, June 20, 2022 Archive Soon | |||||
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Pacifica National Board Personnel Committee Sunday, August 21, 2022 7:30 PM ET Agenda 2022-08-21 PNB Personnel Cmte Draft Agenda I. Call to order; roll call II. Approve Chair Pro Tem III. Approve Agenda IV. Approve Minutes of 2022-8-14 V. Discuss NETA Involvement in this process VI. Review CFO Job Description; set up CFO Search Subcmte. VII. Set next meeting VIII. Adjourn Posted Sunday, August 14, 2022 Archive | |||||
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KPFK Local Station Board Sunday, August 21, 2022 11:30 AM PT Executive Session
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Community Advisory Board-WBAI Sunday, August 21, 2022 1:00 PM ET Agenda View Text Posted Friday, August 12, 2022 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, August 21, 2022 1:00 PM ET Agenda View Text Posted Friday, August 12, 2022 Archive Soon | |||||
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KPFK Local Station Board Sunday, August 21, 2022 10:00 AM PT Posted Thursday, February 17, 2022 Archive | |||||
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KPFK Committee of Inclusion Committee Friday, August 19, 2022 6:00 PM PT Posted Tuesday, August 9, 2022 Archive Soon | |||||
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KPFT Outreach Committee Thursday, August 18, 2022 6:15 PM CT Posted Tuesday, August 2, 2022 Archive Soon | |||||
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Pacifica National Board Ad Hoc Working Group Thursday, August 18, 2022 4:00 PM ET Agenda View Text Posted Tuesday, August 9, 2022 Archive | |||||
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KPFK General Manager Search Committee Thursday, August 18, 2022 10:00 AM PT Executive Session
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KPFK Governance Committee Wednesday, August 17, 2022 6:00 PM PT Agenda PDF Minutes PDF Posted Saturday, May 28, 2022 Archive | |||||
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WBAI Finance Committee Wednesday, August 17, 2022 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Discussion of underwriting (20 minutes) 9. Start of discussion about the FY23 budget (if available) (45 minutes) 10. Set next meeting date (5 minutes) 11. New Business 12. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, July 20, 2022 Archive | |||||
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KPFT Finance Committee Wednesday, August 17, 2022 3:00 PM CT Agenda Call to Order; Agenda approval; Brief report re: cash on hand, critical bills/aged payables Discussion of 2023 budget Vote re: same Adjourn Posted Friday, July 22, 2022 Archive | |||||
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Community Advisory Board-KPFK Tuesday, August 16, 2022 7:00 PM PT Agenda View Text Posted Sunday, June 5, 2022 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, August 16, 2022 8:30 PM ET Executive Session
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Pacifica National Board Elections Committee Tuesday, August 16, 2022 7:00 PM ET Agenda PDF Posted Wednesday, July 20, 2022 Archive | |||||
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KPFT Development Committee Tuesday, August 16, 2022 6:00 PM CT Cancelled Agenda 310-409-2027 596233# | |||||
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KPFK General Manager Search Committee Tuesday, August 16, 2022 10:00 AM PT Executive Session
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Pacifica National Board Strategic Planning Committee Monday, August 15, 2022 8:30 PM ET Agenda The meeting will focus in on discussing a policy concerning underwriting. 1-Call to Order-1 minute 2-Roll call-3 Minutes 3-Timekeepers-2 Minutes 4-Agenda-10 minutes 5-Approve Minutes-3 Minutes 6-Ad Hoc Working Group-3 minutes 7-Discussion of Underwriting Policy-60 Minutes 8-New Business-5 Minutes 9-Move to Adjourn-1 Minute CLOSED SESSION Posted Monday, August 1, 2022 Archive | |||||
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KPFK Programming Oversight Committee Monday, August 15, 2022 4:00 PM PT Posted Monday, August 8, 2022 Not Recorded | |||||
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WBAI Fundraising Task Force Monday, August 15, 2022 7:00 PM ET Agenda Agenda: LSB Outreach and Fundraising Taskforce Date: 8-15-23 1. Convene meeting - Meeting name, date, time, start zoom recording 2. Notetaker - volunteer 3. Take attendance 4. Set next 2 meetings 5. Updates / Reports 6. New Business 7. Adjourn by 8pm Posted Monday, August 8, 2022 Archive Soon | |||||
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Pacifica National Board Elections Working Group Sunday, August 14, 2022 7:00 PM ET Agenda View Text Posted Wednesday, July 20, 2022 Archive Soon | |||||
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Pacifica National Board Personnel Committee Sunday, August 14, 2022 4:00 PM ET Agenda View Text Posted Sunday, August 7, 2022 Archive | |||||
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KPFT - Committee Of Inclusion Committee Friday, August 12, 2022 6:00 PM CT Agenda TBD Posted Friday, July 29, 2022 Archive | |||||
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KPFK General Manager Search Committee Friday, August 12, 2022 10:00 AM PT Executive Session
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Pacifica National Board Emergency Meeting Thursday, August 11, 2022 8:30 PM ET
Posted Monday, August 8, 2022 Archive | |||||
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KPFK General Manager Search Committee Thursday, August 11, 2022 10:00 AM PT Executive Session
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KPFT Local Station Board Wednesday, August 10, 2022 7:00 PM CT Agenda PDF Minutes PDF Posted Tuesday, July 26, 2022 Archive | |||||
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WBAI Local Station Board Wednesday, August 10, 2022 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, January 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, August 10, 2022 6:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, December 29, 2021 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, August 9, 2022 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, August 9, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 p.m. ET 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Motion to update Pacifica Transaction Limits (20 minutes) 9. Non Disclosure Agreements (10 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes) 11. Adjourn to Executive Session (By 9:45 ET time certain) Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, August 8, 2022 8:30 PM ET Agenda There will be an Open and Closed Session Posted Monday, August 1, 2022 Archive Soon | |||||
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Pacifica National Board Audit Committee Monday, August 8, 2022 8:30 PM ET Agenda View Text Posted Saturday, July 30, 2022 Archive | |||||
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WBAI Fundraising Task Force Monday, August 8, 2022 7:00 PM ET Posted Monday, July 18, 2022 Archive Soon | |||||
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WPFW Finance Committee Monday, August 8, 2022 7:00 PM ET Posted Thursday, June 9, 2022 Archive Soon | |||||
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Pacifica National Board Personnel Committee Sunday, August 7, 2022 5:00 PM ET Minutes PDF Posted Thursday, July 28, 2022 Archive Soon | |||||
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Pacifica National Board Programming Committee Saturday, August 6, 2022 5:00 PM ET Executive Session
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KPFK General Manager Search Committee Friday, August 5, 2022 10:00 AM PT Executive Session
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KPFK General Manager Search Committee Friday, August 5, 2022 10:00 AM PT Executive Session
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Pacifica National Board Special Meeting Thursday, August 4, 2022 8:30 PM ET Agenda PDF Posted Wednesday, January 26, 2022 Archive | |||||
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KPFK General Manager Search Committee Thursday, August 4, 2022 10:00 AM PT Executive Session
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Community Advisory Board-KPFT Wednesday, August 3, 2022 7:30 PM CT Agenda View Text Posted Tuesday, July 26, 2022 Archive Soon | |||||
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WBAI Local Station Board Tuesday, August 2, 2022 7:00 PM ET Executive Session
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KPFT Development Committee Tuesday, August 2, 2022 6:00 PM CT Agenda 2022-08-02 KPFT Development Cmte. Draft Agenda I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-07-12 IV. Report from Development Dir./iGM A. Pledge Drive B. Capital Campaign C. Website & Social Media D. Lapsed Donors V. Program notion VI. Event fundraisers (with COVID considerations) VII. New Business VIII. Confirm Next Meeting 2022-09-06 6pm CT IX. Adjourn Programming Motion: Be It resolved, that the KPFT LSB establish a KPFT Programming Committee to : â�¢ make assessment and share with the local LSB, other stationsâ�� LSBs and their Programming Committees, also to the ; â�¢ offer assistance to management and staff ; â�¢ be the driving force to help propel the transition to multimedia audio-visual programming ; â�¢ organize teams for online captioning/transcription/translation for inclusion of the deaf, hard of hearing, and international listeners ; â�¢ foster bilingual programming with different ethnic cultures ; â�¢ 1 min history programming scripted /read by students : Indigenous, Black, Hispanic, Arab, Asian history carts, mobilizing all schools and students voting on the speakers â�¢ Whistleblower Special Investigative Team with voices disguised by software ; â�¢ support CPB compliance in programming ; â�¢ outreach and establish relationships with schools teachers and students ; â�¢ organize and facilitate audio and visual training programs ; â�¢ create supportive actions for problem solving as every show can and must be updated/improved ; â�¢ organize/encourage grassroots progressive groups engagement ; â�¢ check to insure programming conforms to the Pacifica Mission and to Pacifica policies ; â�¢ assessment should include call-in time, types of music, ethnic music, types of public affaires, age groups interest, science, other ; â�¢ organize radio theater programming ; â�¢ assist in show evaluations in executive session and oversee fairness and accuracy ; â�¢ assist the volunteer Pacifica In The Streets Breaking News Team approved by the 2021 PNB ; â�¢ organize a collective for the 2021 PNB approved MissingMurduredIndigenousWomen show ; â�¢ organize a collective for the 2021 PNB Programming Committee approved Missing Murdered Black Women show ; â�¢ organize/design youth interviewing refugees of countries bombed by the USA approved by the 2016 KPFT LSB ; â�¢ report and receive input during monthly LSB Report to Listeners ; â�¢ survey the Listenersâ�� desires and opinions ; â�¢ organize specials of subjects â�¢ ð�'�ð��»organize support for the news deptâ�¤ï¸� â�¢ be a powerful think tank for creativity and put KPFT on the map for the new powerful fountain/melting pot of t h e w o r l d. This Programming Committee shall include the GM and or PD and shall be open to the station membership, all vitally necessary to this committee and in accordance with LSB advisory committees outlined in Article 7, Local Station Boards, Sec. 10, Local Station Advisory Committees, which requires at least 2 LSB members and open to all members of the station. Posted Monday, June 6, 2022 Archive | |||||
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WPFW Outreach Committee Tuesday, August 2, 2022 7:00 PM ET Posted Wednesday, December 29, 2021 Archive Soon | |||||
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KPFK Fundraising Committee Monday, August 1, 2022 7:00 PM PT Agenda View Text Posted Sunday, July 10, 2022 Archive Soon | |||||
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Pacifica National Board Audit Committee Monday, August 1, 2022 8:30 PM ET Cancelled | |||||
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KPFK Town Hall Assembly Sunday, July 31, 2022 1:00 PM PT Agenda View Text Posted Monday, July 11, 2022 Archive Soon | |||||
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Pacifica National Board Programming Committee Saturday, July 30, 2022 5:00 PM ET Posted Wednesday, July 20, 2022 Archive | |||||
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KPFT - Committee Of Inclusion Committee Friday, July 29, 2022 6:00 PM CT Agenda TBD Posted Friday, July 1, 2022 Archive Soon | |||||
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KPFK General Manager Search Committee Friday, July 29, 2022 10:00 AM PT Executive Session
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Pacifica National Board Special Meeting Thursday, July 28, 2022 8:30 PM ET Minutes PDF Posted Thursday, July 21, 2022 Archive | |||||
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Pacifica National Board Coordinating Committee Thursday, July 28, 2022 7:00 PM ET Agenda August 4th Meeting Posted Thursday, February 17, 2022 Archive Soon | |||||
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KPFK General Manager Search Committee Thursday, July 28, 2022 11:30 AM PT Executive Session
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Pacifica National Board Governance Committee Wednesday, July 27, 2022 8:30 PM ET Posted Wednesday, July 13, 2022 Archive | |||||
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KPFK Finance Committee Wednesday, July 27, 2022 4:00 PM PT Minutes PDF Posted Wednesday, January 12, 2022 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, July 26, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Review of the May and June financials (40 mins) 9. Motion to update Pacifica Transaction Limits (See Appendix A) (Beth von Gunten, 20 minutes) 10. Non Disclosure Agreements (See Appendix B) (20 minutes) 11. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes) 12. New business 13. Adjourn no later than 10:15 PM (ET) Appendix A) Motion to update Pacifica Transaction Limit Policy The NFC recommends that the PNB authorize the Executive Director, General Managers, Pacifica Unit Managers, and other senior management as designated by the Executive Director, to approve on their own authority all reasonable and necessary standard transactions within policy and budgetary guidelines, in amounts up to and including $10,000 per annum, including all previously approved contractual obligations and routine payments. Any and all proposed new transactions in excess of $10,000 per annum not already covered in the budget shall require PNB approval in advance. All such proposed transactions shall be submitted to the PNB in writing in advance and considered for approval at the next appropriate PNB meeting. In case of emergency, in light of the need to provide for continuity of operations, the most senior acting Pacifica Manager may obtain the necessary approval with the signatures of the current acting Pacifica CFO and any two currently seated elected PNB Officers, a process to be reserved strictly for emergencies. Any transaction above this Transaction Limit executed without pre-approval is in violation of Pacifica Policy. Any and all questionable transactions shall be reported immediately to the PNB, shall be agendized at the next appropriate PNB meeting, and shall be considered in performance evaluations. This policy of __, __ 2022, supersedes the previous PNB Spending Policy of April 25, 2013, and any and all other previous pertinent Pacifica policies. Beth von Gunten KPFK LSB, PNB Director Member, NFC B) Nondisclosure Agreement Pacifica National Board Member And Pacifica National Board Committee Member Non- Disclosure and Confidentiality Agreement This Non-Disclosure and Confidentiality Agreement (this �Agreement�) is entered into as of the ____ day of _________________________ (the �Effective Date�) by and between the Pacifica Foundation, Inc. (�Pacifica�) and ______________________________________, [Pacifica National Board (PNB) Member�s name or PNB Board Committee Member�s name] a member of the Pacifica National Board or a Committee of the Pacifica National Board (�Member�). The above parties may be referred to singularly as a �Party� or collectively as the �Parties�. _______________________is a member of the PNB or a member of a PNB Committee. In connection with the Member�s duties, Pacifica may disclose to the Member certain confidential and proprietary information unique and valuable to its ongoing business operations. In consideration of the Member�s ability to discuss and address that confidential proprietary information the Parties agree as follows: 1. Confidential Information. The term �Confidential Information� as used in this Agreement shall mean any data, information, or knowledge disclosed by Pacifica to the Member and not generally known to the public, including but not limited to: a. Pacifica�s business or operational plans or activities, existing or contemplated markets, fundraising initiatives, methods of operation, products, or services; b. Pacifica�s strategic, demographic and logistics data;?c. Reports from Pacifica�s attorneys, including but not limited to discussions of litigation strategy, litigation decisions, and assessments of possible courses of action;?d. Pacifica�s financial information other than that publicly available through the Internal Revenue Service;?e. Pacifica�s management, suppliers, customers, employees, or third-party contractors;?f. Pacifica�s accounts, or goodwill;?g. Pacifica�s technical systems, processes, methods, algorithms, computational schemas, know-how, or trade secrets;?h. Pacifica�s employees� salaries, personal information, job related functions, duties or responsibilities, except to the extent that such information is set out in the Pacifica Bylaws; i. Pacifica�s written, auditory or electronic communications;?j. Any information that if disclosed, whether true or untrue, could harm the goodwill or reputation of Pacifica or Pacifica�s management, supporters, suppliers, customers, employees, third-party contractors, methods of operation, or services; or?k. Any other information of any nature whatsoever that Pacifica�s Executive Director, Chief Financial Officer or General Counsel desires to maintain confidentially. 2. Exclusions to Confidential Information. The obligation of confidentiality with respect to Confidential Information will not apply to any information: a. If the information is or becomes publicly known and available other than as a result of prior unauthorized disclosure by a Member; ? b. If the information is or was received by the member from a third- party source which, to the best knowledge of the Member, is or was not under a confidentiality obligation to Pacifica with regard to such information; ? c. If the information is disclosed by the Member with Pacifica�s prior written permission and approval; ? d. If the information is independently developed by the Member prior to disclosure by the Pacifica and without the use and benefit of any of Pacifica�s Confidential Information; or ? e. If the Member is legally compelled by applicable law, by any court, governmental agency, or regulatory authority or subpoena or discovery request in pending litigation, but only if, to the extent lawful, the Member gives prompt written notice of that fact to the Pacifica Executive Director prior to disclosure so that Pacifica may request a protective order or other remedy, the member may disclose only such portion of the Confidential Information which they are legally obligated to disclose. ? 3. Obligation to Maintain Confidentiality. With respect to Confidential Information: a. The Member agrees to retain the Confidential Information in strict confidence, to protect the security, integrity, and confidentiality of such information and to not permit unauthorized access to or unauthorized use, disclosure, publication, or dissemination of Confidential Information except in conformity with this Agreement. ? b. Confidential Information is and will remain the sole and exclusive property of Pacifica and will not be disclosed or revealed by the Member except (i) to other members of Pacifica�s Board who have a need to know such information and agree to be bound by the terms of this Agreement or (ii) with the Company�s express prior written consent. ? c. The Member agrees that, in the event the member must download, access, process, transfer or otherwise communicate Confidential Information, the Member will comply with all laws and regulations applicable to exports and re-exports of data and information and will not, directly or indirectly, export or re-export any Confidential Information in violation of such laws and regulations. ? d. Upon termination of this Agreement or at the request of Pacifica, the member will ensure that all Confidential Information and all documents, memoranda, notes and other writings or electronic records prepared by the Member that include or reflect any Confidential Information in Pacifica�s actual or constructive possession are returned to Pacifica�s Executive Director within 24 hours. ? e. The obligation not to disclose Confidential Information shall survive the termination of this Agreement, and at no time will the member be permitted to disclose Confidential Information, except to the extent that such Confidential Information is excluded from the obligations of confidentiality under this Agreement pursuant to Paragraph 2 above. ? 4. Remedies. The member acknowledges that use or disclosure of any confidential and proprietary information in a manner inconsistent with this Agreement will give rise to irreparable injury for which damages would not be an adequate remedy. Accordingly, in addition to any other legal remedies which may be available at law or in equity, Pacifica shall be entitled to equitable or injunctive relief against the unauthorized use or disclosure of confidential and proprietary information. Pacifica shall be entitled to pursue any other legally permissible remedy available as a result of such breach, including but not limited to damages, both direct and consequential. In any action brought by Pacifica under this Section, Pacifica shall be entitled to recover its attorney�s fees and costs from member, and the Member may be barred from all closed session of the Board. 5. Notices. All notices given under this Agreement must be in writing. A notice is effective upon receipt and shall be sent via one of the following methods: delivery in person, overnight courier service, certified or registered mail, postage prepaid, return receipt requested, addressed to the Party to be notified at the below address or by facsimile at the below facsimile number or in the case of either Party, to such other party, address or facsimile number as such Party may designate upon reasonable notice to the other Party. Pacifica Name of Contact Person and Title: Stephanie Wells, Executive Director Address: 3729 Cahuenga Boulevard West, Los Angeles, CA 91604 Email Address: ed@pacifica.org Member Street Address _____________________________________ City, State, Zip Code________________________________ Telephone Number__________________________________ Email Address______________________________________ 6. Amendment. This Agreement may be amended or modified only by a written agreement signed by both of the Parties. 7. Jurisdiction. This Agreement will be governed by and construed in accordance with the laws of the State of California. Any dispute arising from this Agreement shall be resolved in the courts of the State of California. 8. No Offer or Sale. Nothing in this Agreement will be deemed a sale or offer for sale of Confidential Information nor obligate Pacifica to grant the Member a license or any rights, by statute, common law theory of estoppel or otherwise, to Confidential Information. 9. Entire Agreement. This Agreement constitutes the entire agreement between the Parties and supersedes all prior or contemporaneous negotiations, discussions or agreements, whether written or oral, regarding the subject matter hereof. 10. Waiver. Neither Party will be charged with any waiver of any provision of this Agreement, unless such waiver is evidenced by a writing signed by the Party and any such waiver will be limited to the terms of such writing. IN WITNESS WHEREOF, the Parties hereto have executed this Agreement as of ______________________________ MEMBER OF THE BOARD: __________________________ PACIFICA FOUNDATION By: ______________________________________ Name: ____________________________________ Title: _____________________________________ C. CONSENT TO USE OF ELECTRONIC TRANSMISSIONS In accordance with Corporations Code §§20 and 5079 and the bylaws of Pacifica Foundation, Inc., a California Nonprofit Corporation (the �corporation�), the undersigned hereby agrees to the following: 1. The corporation may send meeting notices, annual reports, and all other materials (�records�) to me by electronic transmission at the e-mail address listed below. 2. The corporation may rely on communications sent by me to the corporation by electronic transmission from the e-mail address listed below for any purposes, including action by written consent. I hereby certify that the corporation may reasonably conclude that I am the author of communications so sent. 3. I understand that I have the right to have all records provided or made available on paper or in nonelectronic form, but only if requested by me in writing. Requested Records shall be provided within a reasonable period of time. Electronic transmissions may be sent and received as follows: By e-mail: [insert email here] This consent shall remain in full force and effect until I revoke it in writing and so notify the corporation. Date: Signature: Printed Name: Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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WBAI Radio Committee Tuesday, July 26, 2022 1:00 PM ET Posted Tuesday, July 19, 2022 Archive | |||||
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Pacifica National Board Audit Committee Monday, July 25, 2022 8:30 PM ET Cancelled Agenda Meeting is TENTATIVE | |||||
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Pacifica National Board Development Task Force Monday, July 25, 2022 8:30 PM ET Posted Tuesday, September 28, 2021 Archive Soon | |||||
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WBAI Fundraising Task Force Monday, July 25, 2022 7:00 PM ET Agenda Agenda: LSB Outreach and Fundraising Taskforce Date: 7-25-22 1. Convene meeting - Meeting name, date, time, start Zoom recording 2. Notetaker - volunteer 3. Take attendance 4. Set next 2 meetings 5. Updates / Reports 6. New Business: � Membership, Officers, Listserv, Event volunteers, � Other Posted Monday, July 18, 2022 Archive Soon | |||||
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WPFW Programming Committee Monday, July 25, 2022 7:00 PM ET Posted Tuesday, July 5, 2022 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, July 24, 2022 1:00 PM ET Agenda View Text Posted Friday, July 15, 2022 Not Recorded | |||||
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Pacifica National Board Special Meeting Thursday, July 21, 2022 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, July 14, 2022 Archive | |||||
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KPFT Outreach Committee Thursday, July 21, 2022 6:15 PM CT Agenda View Text Posted Wednesday, July 13, 2022 Archive Soon | |||||
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KPFK General Manager Search Committee Thursday, July 21, 2022 10:30 AM PT Executive Session
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WBAI Finance Committee Wednesday, July 20, 2022 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM Minutes PDF Posted Wednesday, June 15, 2022 Archive | |||||
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KPFT Finance Committee Wednesday, July 20, 2022 3:00 PM CT Agenda Agenda to follow Posted Thursday, June 23, 2022 Archive | |||||
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Community Advisory Board-KPFK Tuesday, July 19, 2022 7:00 PM PT Agenda View Text Posted Sunday, June 5, 2022 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Tuesday, July 19, 2022 8:30 PM ET Agenda There will be an OPEN and closed session DRAFT AGENDA July 19 2022 1-Call to Order-1 minute 2. Roll Call-3 minutes 3-Consider Excused Absence requests-2 minutes
 4-Election of Officers-6 minutes 5â€"Pro tem Chair and Secretary( if necessary)- 2 minutes 6. Selection of timekeepers-2 minutes 7-Approval of Agenda- 10 minutes 8-Briefing by Julia and Stephanie on the present fiscal situation 10 minutes 9â€"Report concerning the National Fundraising TF and lessons learned from July 5-6 2022 fundraiser -Stephanie 15 minutes 10-Report of Programming Committee News Initiative-Heather Grey 10 minutes Need to look at Public Affairs, Spanish Language and Arts Programming separately 11-Update on Underwriting and need for a national meeting on this with all players involved- Alex, Lyndon and Chris 20 minutes 12-New Business-5 minutes 14-Meeting dates-2 minutes 16-Adjourn-1 minutes EXECUTIVE SESSION Posted Monday, July 11, 2022 Archive | |||||
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Pacifica National Board Elections Committee Tuesday, July 19, 2022 7:00 PM ET Agenda PDF Minutes PDF Posted Tuesday, June 21, 2022 Archive | |||||
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KPFT Development Committee Tuesday, July 19, 2022 6:00 PM CT Cancelled Agenda 310-409-2027 596233# | |||||
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WBAI Radio Committee Tuesday, July 19, 2022 1:00 PM ET Agenda Discuss the possible airdates that Linda Perry is offering for the LSB Report Posted Monday, July 11, 2022 Archive | |||||
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Pacifica National Board Audit Committee Monday, July 18, 2022 8:30 PM ET Cancelled | |||||
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WBAI Fundraising Task Force Monday, July 18, 2022 7:00 PM ET Posted Monday, July 11, 2022 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, July 18, 2022 4:00 PM PT Posted Monday, July 26, 2021 Archive Soon | |||||
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KPFK Local Station Board Sunday, July 17, 2022 10:00 AM PT Posted Thursday, February 17, 2022 Archive | |||||
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KPFA Town Hall Assembly Saturday, July 16, 2022 11:00 AM PT Agenda View Text Posted Friday, July 8, 2022 Archive | |||||
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KPFK General Manager Search Committee Thursday, July 14, 2022 10:30 AM PT Executive Session
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KPFK Governance Committee Wednesday, July 13, 2022 6:00 PM PT Agenda PDF Posted Thursday, May 26, 2022 Archive Soon | |||||
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KPFT Local Station Board Wednesday, July 13, 2022 7:00 PM CT Agenda PDF Minutes PDF Posted Wednesday, June 22, 2022 Archive | |||||
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WBAI Local Station Board Wednesday, July 13, 2022 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, January 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, July 13, 2022 6:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, December 29, 2021 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, July 12, 2022 8:30 PM ET Cancelled Agenda none | |||||
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KPFT Development Committee Tuesday, July 12, 2022 6:00 PM CT Agenda Revised Draft Agenda @6:15pm: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-06-07 IV. Report from Development Dir./GM A. Website B. Pledge Drive C. Capital Campaign V. Promoting donations to individual shows through Facebook & other social media VI. Event fundraisers (with COVID considerations) VII. New Business VIII. Confirm Next Meeting 2022-07-12 6pm CT IX. Adjourn Posted Wednesday, May 18, 2022 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Monday, July 11, 2022 8:30 PM ET Executive Session
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WBAI Fundraising Task Force Monday, July 11, 2022 7:00 PM ET Posted Monday, July 4, 2022 Archive Soon | |||||
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WPFW Finance Committee Monday, July 11, 2022 7:00 PM ET Posted Thursday, June 9, 2022 Archive Soon | |||||
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Pacifica National Board Elections Working Group Sunday, July 10, 2022 5:00 PM ET Agenda View Text Posted Tuesday, June 21, 2022 Archive Soon | |||||
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Pacifica National Board Programming Committee Saturday, July 9, 2022 5:00 PM ET Posted Saturday, July 2, 2022 Archive Soon | |||||
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KPFT Town Hall Assembly Emergency Meeting Saturday, July 9, 2022 12:00 PM CT
Posted Wednesday, July 6, 2022 Archive Soon | |||||
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Pacifica National Board Technology Task Force Saturday, July 9, 2022 1:00 PM ET Agenda View Text Posted Wednesday, June 29, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, July 7, 2022 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, January 26, 2022 Archive | |||||
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KPFK General Manager Search Committee Thursday, July 7, 2022 10:30 AM PT Agenda View Text Posted Thursday, June 9, 2022 Archive Soon | |||||
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Pacifica National Board Personnel Committee Tuesday, July 5, 2022 8:30 PM ET Executive Session
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Community Advisory Board-KPFT Tuesday, July 5, 2022 7:30 PM CT Agenda TBA Posted Monday, June 27, 2022 Archive Soon | |||||
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KPFT Development Committee Tuesday, July 5, 2022 6:00 PM CT Cancelled | |||||
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WPFW Outreach Committee Tuesday, July 5, 2022 7:00 PM ET Posted Wednesday, December 29, 2021 Archive Soon | |||||
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Pacifica National Board Programming Committee Saturday, July 2, 2022 5:00 PM ET Posted Sunday, July 31, 2022 Archive Soon | |||||
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Pacifica National Board Programming Committee Emergency Meeting Saturday, July 2, 2022 1:00 PM ET
Archive Soon | |||||
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KPFT - Committee Of Inclusion Committee Friday, July 1, 2022 6:00 PM CT Agenda TBD Posted Tuesday, June 14, 2022 Archive | |||||
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Pacifica National Board Special Meeting Thursday, June 30, 2022 9:00 PM ET Executive Session
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Pacifica National Board Coordinating Committee Thursday, June 30, 2022 8:00 PM ET Agenda July 7th Posted Thursday, February 17, 2022 Archive Soon | |||||
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KPFK General Manager Search Committee Thursday, June 30, 2022 10:30 AM PT Agenda View Text Posted Thursday, June 9, 2022 Archive Soon | |||||
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Pacifica National Board Audit Committee Wednesday, June 29, 2022 8:30 PM ET Posted Monday, June 20, 2022 Archive | |||||
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WBAI Fundraising Task Force Wednesday, June 29, 2022 7:00 PM ET Agenda WBAI LSB FUNDRAISING & OUTREACH TASKFORCES Joint Meeting - Wed., June 29, 2022 Draft Agenda Fundraising Taskforce Members: Rachel Barr John Brinkley Cerene Roberts Kay Wiliams Outreach Taskforce Members: Rachel Barr Hazel Pinder Cerene Roberts 1. Convener Welcome (1 min.) 2. Identify Notetaker (1 min.) 3. Identify Pro tem Chair (3 min.) 4. Set closing time (2 min.) 5. Define Purpose & Operations (10 min.) 6. Brainstorming (30 min.) 7. Set next meeting date (3 min.) 8. Adjourn no later than 8 pm Posted Wednesday, June 22, 2022 Live Meeting – Not Recorded | |||||
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Pacifica National Board Finance Committee Tuesday, June 28, 2022 8:30 PM ET Cancelled Agenda None. | |||||
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Pacifica National Board Audit Committee Monday, June 27, 2022 8:30 PM ET Cancelled | |||||
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Pacifica National Board Development Task Force Monday, June 27, 2022 8:30 PM ET Posted Tuesday, September 28, 2021 Archive Soon | |||||
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WPFW Programming Committee Monday, June 27, 2022 7:00 PM ET Posted Thursday, June 9, 2022 Archive Soon | |||||
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KPFK Outreach Committee Sunday, June 26, 2022 11:30 AM PT Agenda View Text Posted Wednesday, June 15, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, June 23, 2022 8:30 PM ET Executive Session
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KPFK General Manager Search Committee Thursday, June 23, 2022 10:30 AM PT Agenda View Text Posted Thursday, June 9, 2022 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, June 22, 2022 8:30 PM ET Agenda TBA Posted Wednesday, June 8, 2022 Archive | |||||
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KPFK Finance Committee Wednesday, June 22, 2022 4:00 PM PT Minutes PDF Posted Wednesday, January 12, 2022 Archive | |||||
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KPFT Finance Committee Wednesday, June 22, 2022 5:00 PM CT Agenda View Text Posted Wednesday, June 15, 2022 Archive Soon | |||||
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WBAI Radio Committee Wednesday, June 22, 2022 1:00 PM ET Posted Monday, June 13, 2022 Archive | |||||
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Community Advisory Board-KPFK Tuesday, June 21, 2022 7:00 PM PT Agenda View Text Posted Sunday, June 5, 2022 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Tuesday, June 21, 2022 8:30 PM ET Executive Session
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Pacifica National Board Elections Committee Tuesday, June 21, 2022 7:00 PM ET Agenda PDF Posted Tuesday, May 31, 2022 Archive | |||||
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KPFK Programming Oversight Committee Monday, June 20, 2022 4:00 PM PT Posted Monday, July 26, 2021 Archive Soon | |||||
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KPFK Local Station Board Sunday, June 19, 2022 12:30 PM PT Executive Session
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Community Advisory Board-WBAI Sunday, June 19, 2022 1:00 PM ET Agenda View Text Posted Thursday, June 9, 2022 Not Recorded | |||||
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KPFK Local Station Board Sunday, June 19, 2022 10:00 AM PT Minutes PDF Posted Thursday, February 17, 2022 Archive | |||||
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Pacifica National Board Programming Committee Saturday, June 18, 2022 1:00 PM ET Executive Session
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Pacifica National Board Special Meeting Thursday, June 16, 2022 8:30 PM ET Executive Session
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KPFT Outreach Committee Thursday, June 16, 2022 6:15 PM CT Agenda View Text Posted Saturday, May 21, 2022 Archive Soon | |||||
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KPFK General Manager Search Committee Thursday, June 16, 2022 10:30 AM PT Agenda View Text Posted Thursday, June 9, 2022 Archive Soon | |||||
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KPFK Governance Committee Wednesday, June 15, 2022 6:00 PM PT Minutes PDF Posted Friday, April 22, 2022 Archive Soon | |||||
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WBAI Finance Committee Wednesday, June 15, 2022 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, May 18, 2022 Archive | |||||
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KPFT Finance Committee Wednesday, June 15, 2022 5:00 PM CT Agenda View Text Posted Thursday, May 19, 2022 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, June 14, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available, 10 minutes) 7. Report from the CFO (10 minutes) 8. Motion to update Pacifica Transaction Limits (Beth von Gunten, 20 minutes) 9. Non Disclosure Agreements (20 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, June 13, 2022 8:30 PM ET Executive Session
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Pacifica National Board Special Meeting Thursday, June 9, 2022 8:30 PM ET Agenda View Text Posted Sunday, May 8, 2022 Archive Soon | |||||
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KPFK General Manager Search Committee Thursday, June 9, 2022 10:30 AM PT Agenda View Text Posted Thursday, June 2, 2022 Archive Soon | |||||
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KPFT Local Station Board Wednesday, June 8, 2022 7:00 PM CT Agenda PDF Posted Friday, May 13, 2022 Archive | |||||
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WBAI Local Station Board Wednesday, June 8, 2022 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, January 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, June 8, 2022 6:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, December 29, 2021 Archive Soon | |||||
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KPFT Development Committee Tuesday, June 7, 2022 6:00 PM CT Posted Tuesday, May 10, 2022 Archive Soon | |||||
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WPFW Outreach Committee Tuesday, June 7, 2022 7:00 PM ET Posted Wednesday, December 29, 2021 Archive Soon | |||||
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KPFK Fundraising Committee Monday, June 6, 2022 7:00 PM PT Agenda View Text Posted Wednesday, May 4, 2022 Archive Soon | |||||
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Pacifica National Board Audit Committee Monday, June 6, 2022 8:30 PM ET Agenda TBD Posted Monday, May 16, 2022 Archive | |||||
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WPFW Finance Committee Monday, June 6, 2022 7:00 PM ET Posted Monday, February 21, 2022 Archive Soon | |||||
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KPFT - Committee Of Inclusion Committee Friday, June 3, 2022 5:30 PM CT Agenda TBD Posted Friday, May 20, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, June 2, 2022 8:30 PM ET Posted Wednesday, January 26, 2022 Archive | |||||
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KPFK General Manager Search Committee Thursday, June 2, 2022 10:30 AM PT Agenda View Text Posted Thursday, May 26, 2022 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, June 1, 2022 8:30 PM ET Agenda PROPOSED AGENDA PNB GOVERNANCE COMMITTEE 6/1/22 Roll call of Committee members Committee Officer Elections Nominations for Committee Chairperson & Secretary Read agenda out loud for the KPFTX Stream Additional proposed agenda items from Committee Members; Approval of Draft or amended Agenda. Proposed Committee Goals for the year by WPFW Director Vanessa Dixon-Briggs Discuss what could be shared with LSB’s from PNB Executive Sessions Non-Disclosure Agreements and Electric Communication Agreement and Ethics Criteria for all Pacifica Governance Members. In solidarity Lawrence Reyes, KPFK Director and Chairperson Pro-temp 2022 PNB Governance Committee Jane Scheidler Acting Secretary PNB Governance KPFT LSB Vice-Chair Posted Monday, May 23, 2022 Archive | |||||
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KPFT Finance Committee Wednesday, June 1, 2022 4:00 PM CT Executive Session
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Pacifica National Board Elections Committee Tuesday, May 31, 2022 7:00 PM ET Agenda View Text Posted Wednesday, May 18, 2022 Archive | |||||
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Pacifica National Board Audit Committee Monday, May 30, 2022 8:30 PM ET Cancelled Agenda TBD | |||||
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Pacifica National Board Strategic Planning Committee Monday, May 30, 2022 8:30 PM ET Cancelled | |||||
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KPFK Outreach Committee Sunday, May 29, 2022 11:30 AM PT Cancelled Agenda View Text | |||||
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KPFK Local Station Board Sunday, May 29, 2022 10:00 AM PT Executive Session
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Pacifica National Board Special Meeting Thursday, May 26, 2022 8:30 PM ET Executive Session
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Pacifica National Board Coordinating Committee Thursday, May 26, 2022 8:00 PM ET Agenda June 2nd meeting Posted Thursday, February 17, 2022 Archive Soon | |||||
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KPFK General Manager Search Committee Thursday, May 26, 2022 10:30 AM PT Agenda View Text Minutes PDF Posted Thursday, May 19, 2022 Archive Soon | |||||
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KPFK Local Station Board Wednesday, May 25, 2022 7:00 PM PT Executive Session
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KPFK Finance Committee Wednesday, May 25, 2022 4:00 PM PT Minutes PDF Posted Wednesday, January 12, 2022 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, May 24, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (If available) (3 minutes) 6. Report from Executive Director (If available 10 minutes) 7. Review the April 2022 Financials (45 minutes) 8. Motion to update Pacifica Transaction Limits (See Appendix A.) (20 minutes) 9. Non Disclosure Agreements (See Appendix B) (15 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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Pacifica National Board Emergency Meeting Monday, May 23, 2022 8:30 PM ET Executive Session
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Pacifica National Board Development Task Force Monday, May 23, 2022 8:30 PM ET Cancelled | |||||
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WPFW Programming Committee Monday, May 23, 2022 7:00 PM ET Posted Monday, May 2, 2022 Archive Soon | |||||
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Pacifica National Board Programming Committee Sunday, May 22, 2022 1:00 PM ET Cancelled | |||||
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KPFA Local Station Board Saturday, May 21, 2022 11:00 AM PT Agenda View Text Posted Tuesday, May 10, 2022 Archive | |||||
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Pacifica National Board Technology Task Force Saturday, May 21, 2022 1:00 PM ET Agenda We will discuss PUSH marketing and the audio car along with survey results from JACOBS MEDIA Posted Tuesday, May 3, 2022 Archive Soon | |||||
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KPFT - Committee Of Inclusion Committee Friday, May 20, 2022 5:00 PM CT Agenda TBD Posted Monday, May 9, 2022 Archive | |||||
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KPFT Outreach Committee Thursday, May 19, 2022 6:15 PM CT Agenda View Text Posted Thursday, April 28, 2022 Archive Soon | |||||
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KPFK General Manager Search Committee Thursday, May 19, 2022 10:30 AM PT Minutes PDF Posted Wednesday, May 11, 2022 Archive Soon | |||||
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WBAI Finance Committee Wednesday, May 18, 2022 7:00 PM ET Agenda 1. Call to order 7:00 PM. 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM Posted Wednesday, April 20, 2022 Archive | |||||
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KPFT Finance Committee Wednesday, May 18, 2022 5:00 PM CT Agenda View Text Posted Thursday, April 21, 2022 Archive | |||||
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KPFT Development Committee Tuesday, May 17, 2022 7:30 PM CT Agenda 310-409-2027 596233# Posted Friday, February 25, 2022 Archive Soon | |||||
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Pacifica National Board Elections Committee Tuesday, May 17, 2022 7:00 PM ET Agenda View Text Minutes PDF Posted Monday, May 9, 2022 Archive | |||||
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Pacifica National Board Audit Committee Monday, May 16, 2022 8:30 PM ET Agenda TK Posted Wednesday, May 4, 2022 Archive | |||||
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KPFK Programming Oversight Committee Monday, May 16, 2022 4:00 PM PT Posted Monday, July 26, 2021 Archive | |||||
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Community Advisory Board-WBAI Sunday, May 15, 2022 1:00 PM ET Agenda View Text Posted Friday, May 6, 2022 Not Recorded | |||||
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KPFK Local Station Board Sunday, May 15, 2022 10:00 AM PT Agenda PDF Minutes PDF Posted Thursday, February 17, 2022 Archive | |||||
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Community Advisory Board-KPFK Saturday, May 14, 2022 1:00 PM PT Agenda TBA Posted Wednesday, April 20, 2022 Archive Soon | |||||
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Pacifica National Board Programming Committee Saturday, May 14, 2022 1:00 PM ET Agenda View Text Posted Monday, May 2, 2022 Archive | |||||
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KPFK Committee of Inclusion Committee Thursday, May 12, 2022 6:00 PM PT Posted Thursday, May 5, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, May 12, 2022 8:30 PM ET Executive Session
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KPFT Local Station Board Thursday, May 12, 2022 7:00 PM CT Executive Session
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KPFK Governance Committee Wednesday, May 11, 2022 6:00 PM PT Agenda PDF Minutes PDF Posted Friday, April 22, 2022 Archive Soon | |||||
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KPFT Local Station Board Wednesday, May 11, 2022 7:00 PM CT Agenda PDF Minutes PDF Posted Thursday, April 14, 2022 Archive | |||||
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KPFK Finance Committee Wednesday, May 11, 2022 4:00 PM PT Minutes PDF Posted Tuesday, April 26, 2022 Archive | |||||
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WBAI Local Station Board Wednesday, May 11, 2022 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, January 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, May 11, 2022 6:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, December 29, 2021 Archive | |||||
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KPFK General Manager Evaluation Committee Wednesday, May 11, 2022 10:30 AM PT Agenda View Text Posted Wednesday, May 4, 2022 Not Recorded | |||||
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Pacifica National Board Finance Committee Tuesday, May 10, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Report from Executive Director (If available 10 minutes) 7. Review the FY22 Pacifica Radio Archives Draft Budget (45 minutes) 8. Review March 2022 Financials (30 minutes) 9. Non Disclosure Agreements (15 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Unfinished Business: Motion to update Pacifica Transaction Limits 12. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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WPFW Finance Committee Monday, May 9, 2022 7:00 PM ET Posted Monday, February 21, 2022 Archive Soon | |||||
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Pacifica National Board Programming Committee Sunday, May 8, 2022 1:00 PM ET Cancelled | |||||
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Pacifica National Board Special Meeting Thursday, May 5, 2022 8:30 PM ET Posted Wednesday, January 26, 2022 Archive | |||||
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KPFK General Manager Search Committee Wednesday, May 4, 2022 10:30 AM PT Agenda To be added later. Minutes View Posted Monday, April 25, 2022 Archive Soon | |||||
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Pacifica National Board Elections Committee Tuesday, May 3, 2022 7:00 PM ET Agenda View Text Minutes PDF Posted Monday, April 25, 2022 Archive | |||||
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WPFW Outreach Committee Tuesday, May 3, 2022 7:00 PM ET Posted Wednesday, December 29, 2021 Archive Soon | |||||
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KPFK Fundraising Committee Monday, May 2, 2022 7:00 PM PT Agenda Proposed Agenda: 1. Call to Order/ Roll call 2. Approve Agenda 3. Set Time Certain to Adjourn 4. Discussion Status of Fundraising Initiatives (incl. Task Force for each) (Public Comment interspersed ) a. Phone-banking Status b. Subscription Podcasts d. Live on-air Nationwide Fundraising program. e. Live event (at KPFK and or school) f. Online Auction 6. Set Next Meeting 7. Adjourn Posted Monday, April 25, 2022 Archive Soon | |||||
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Community Advisory Board-KPFT Monday, May 2, 2022 7:30 PM CT Agenda View Text Posted Saturday, April 23, 2022 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Monday, May 2, 2022 8:30 PM ET Agenda View Text Posted Monday, April 11, 2022 Archive | |||||
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Pacifica National Board Programming Committee Monday, May 2, 2022 7:00 PM ET Cancelled | |||||
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Pacifica National Board Technology Task Force Saturday, April 30, 2022 1:00 PM ET Agenda Topic: Technology Task Force Time: Apr 30, 2022 01:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/81066514699?pwd=a1VMNnJ6V1BOMlFNTkdSelF2UHlyQT09 Meeting ID: 810 6651 4699 Passcode: 993085 One tap mobile +16465588656,,81066514699#,,,,*993085# US (New York) +13126266799,,81066514699#,,,,*993085# US (Chicago) Dial by your location +1 646 558 8656 US (New York) +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 810 6651 4699 Passcode: 993085 Find your local number: https://us02web.zoom.us/u/kdDBQI6afZ Posted Wednesday, April 20, 2022 Archive Soon | |||||
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KPFA Fund Raising Committee Friday, April 29, 2022 6:00 PM PT Agenda View Text Posted Friday, April 22, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, April 28, 2022 8:30 PM ET Posted Thursday, April 21, 2022 Archive | |||||
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Pacifica National Board Coordinating Committee Thursday, April 28, 2022 8:00 PM ET Agenda May 5th meeting Posted Thursday, February 17, 2022 Archive Soon | |||||
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KPFT Outreach Committee Thursday, April 28, 2022 6:15 PM CT Agenda View Text Posted Wednesday, April 20, 2022 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, April 27, 2022 8:30 PM ET Posted Tuesday, April 12, 2022 Archive | |||||
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KPFK Finance Committee Emergency Meeting Wednesday, April 27, 2022 4:00 PM PT
Posted Wednesday, April 27, 2022 Archive Soon | |||||
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KPFK Finance Committee Wednesday, April 27, 2022 4:00 PM PT Cancelled | |||||
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Pacifica National Board Finance Committee Tuesday, April 26, 2022 8:30 PM ET Cancelled Agenda Meeting cancelled. | |||||
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KPFT Development Committee Tuesday, April 26, 2022 6:00 PM CT Agenda 2022-04-26 KPFT Development Cmte. Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-03-15 IV. Report from Development Dir./GM V. Fundraising A. Larry Winters Tribute Concert May 15, 2022 at the Continental Club 2-7pm CT B. Lapsed donors: T. Allen C. Solicitation of Silent Auction/ Raffle items D. Retention of former listeners & poaching other listeners VI. New Business: VII. Confirm Next Meeting 2022-5-17 6:00CT VIII. Adjourn Posted Wednesday, April 13, 2022 Archive Soon | |||||
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Pacifica National Board Development Task Force Monday, April 25, 2022 8:30 PM ET Posted Tuesday, September 28, 2021 Archive Soon | |||||
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WBAI Local Station Board Monday, April 25, 2022 7:30 PM ET Executive Session
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KPFK Outreach Committee Monday, April 25, 2022 4:00 PM PT Agenda View Text Posted Sunday, April 17, 2022 Archive Soon | |||||
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WPFW Programming Committee Monday, April 25, 2022 7:00 PM ET Posted Monday, March 28, 2022 Archive Soon | |||||
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KPFK Local Station Board Sunday, April 24, 2022 10:00 AM PT Agenda PDF Posted Sunday, March 20, 2022 Archive | |||||
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Pacifica National Board Programming Committee Thursday, April 21, 2022 8:30 PM ET Posted Monday, April 11, 2022 Archive Soon | |||||
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KPFK Governance Committee Wednesday, April 20, 2022 7:30 PM PT Agenda View Text Minutes PDF Posted Monday, March 21, 2022 Archive | |||||
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WBAI Finance Committee Wednesday, April 20, 2022 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Wednesday, March 16, 2022 Archive | |||||
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KPFT Finance Committee Wednesday, April 20, 2022 5:00 PM CT Agenda 1. Call to Order 2. Election, Sec�y pro tem 3. Approve Agenda 4. Business manager�s report a. Current financials / fund drive results b. Discussion of cost-saving initiatives c. First draft of 2023 budget; i. discussion of same 5. Set next meeting date 6. Adjourn Posted Wednesday, January 26, 2022 Archive | |||||
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Pacifica National Board Elections Committee Tuesday, April 19, 2022 7:00 PM ET Cancelled Agenda View Text | |||||
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Community Advisory Board-KPFK Monday, April 18, 2022 7:00 PM PT Posted Monday, July 26, 2021 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, April 18, 2022 4:00 PM PT Agenda AGENDA 1 CALL TO ORDER, ROLL CALL 2 AGENDA APPROVAL 3 KPFK RADIO ROUNDTABLE 4 Thumbs up ð�'�, Thumbs down ð�'� What caught your ear this month? The best and worst of what you've heard over our own airwaves since last we met. A quick once around to wrap up the meeting. 5 ANNOUNCEMENTS NEXT PrOC MEETING Monday, May 16, 2022, 4pm 6 ADJOURN by 6pm Posted Monday, July 26, 2021 Archive Soon | |||||
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KPFK Local Station Board Sunday, April 17, 2022 10:30 AM PT Cancelled | |||||
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Pacifica National Board Programming Committee Sunday, April 17, 2022 1:00 PM ET Cancelled | |||||
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Community Advisory Board-WBAI Sunday, April 17, 2022 1:00 PM ET Agenda View Text Posted Friday, April 8, 2022 Not Recorded | |||||
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Interviews with prospective CAB members Working Group Saturday, April 16, 2022 1:00 PM ET Agenda View Text Posted Sunday, March 20, 2022 Archive Soon | |||||
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Community Advisory Board-KPFA Saturday, April 16, 2022 9:30 AM PT Agenda View Text Posted Friday, April 8, 2022 Archive Soon | |||||
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Interviews for CAB consideration Working Group Friday, April 15, 2022 1:00 PM ET Agenda Interviews with: Posted Sunday, March 20, 2022 Archive Soon | |||||
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KPFK Committee of Inclusion Committee Thursday, April 14, 2022 5:30 PM PT Agenda View Text Posted Tuesday, April 5, 2022 Archive Soon | |||||
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KPFT Local Station Board Wednesday, April 13, 2022 7:00 PM CT Agenda PDF Posted Thursday, March 10, 2022 Archive | |||||
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KPFK Finance Committee Wednesday, April 13, 2022 4:00 PM PT Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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WBAI Local Station Board Wednesday, April 13, 2022 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, January 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, April 13, 2022 6:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, December 29, 2021 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, April 12, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Review February 2022 Financials (30 minutes) 7. Report from Executive Director on Pacifica's Financial Position (45 minutes) 8. Motion Updating Pacifica Transaction Limits (15 minutes) 9. Motion: That the NFC recommend to the PNB that a special meeting be convened devoted to an assessment of current financial situation and options to maintain solvency and retire debt with any discussion about personnel matters held in closed session. (Susan Young and Sean Kelly McPherson) (10 minutes). 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, March 22, 2022 Archive | |||||
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WPFW Finance Committee Monday, April 11, 2022 7:00 PM ET Posted Monday, February 21, 2022 Archive Soon | |||||
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KPFK Local Station Board Sunday, April 10, 2022 10:00 AM PT Agenda View Text Minutes PDF Posted Sunday, April 3, 2022 Archive | |||||
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Pacifica National Board Special Meeting Thursday, April 7, 2022 8:30 PM ET Minutes PDF Posted Wednesday, January 26, 2022 Archive | |||||
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Pacifica National Board Elections Committee Tuesday, April 5, 2022 7:00 PM ET Agenda View Text Minutes PDF Posted Tuesday, March 29, 2022 Archive | |||||
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WPFW Outreach Committee Tuesday, April 5, 2022 7:00 PM ET Posted Wednesday, December 29, 2021 Archive Soon | |||||
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KPFK Fundraising Committee Monday, April 4, 2022 7:00 PM PT Posted Monday, March 14, 2022 Archive Soon | |||||
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Pacifica National Board Audit Committee Monday, April 4, 2022 8:30 PM ET Cancelled | |||||
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KPFK Local Station Board Sunday, April 3, 2022 10:00 AM PT Agenda View Text Minutes PDF Posted Sunday, March 27, 2022 Archive | |||||
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Pacifica National Board Coordinating Committee Thursday, March 31, 2022 8:00 PM ET Posted Thursday, February 17, 2022 Archive Soon | |||||
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WBAI Local Station Board Wednesday, March 30, 2022 7:00 PM ET Executive Session
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Community Advisory Board-KPFT Monday, March 28, 2022 7:30 PM CT Agenda View Text Posted Tuesday, March 15, 2022 Archive Soon | |||||
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Pacifica National Board Development Task Force Monday, March 28, 2022 8:30 PM ET Posted Tuesday, September 28, 2021 Archive Soon | |||||
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KPFK Outreach Committee Sunday, March 27, 2022 11:30 AM PT Agenda View Text Posted Sunday, March 20, 2022 Archive Soon | |||||
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KPFK Local Station Board Sunday, March 27, 2022 10:00 AM PT Agenda View Text Minutes PDF Posted Monday, March 14, 2022 Archive Soon | |||||
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Pacifica National Board Technology Task Force Sunday, March 27, 2022 1:00 PM ET Posted Tuesday, February 15, 2022 Archive Soon | |||||
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Pacifica National Board Programming Committee Saturday, March 26, 2022 12:30 PM ET Posted Sunday, March 13, 2022 Archive | |||||
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Pacifica National Board Governance Committee Wednesday, March 23, 2022 8:30 PM ET Cancelled | |||||
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KPFT Outreach Committee Wednesday, March 23, 2022 6:15 PM CT Posted Tuesday, March 15, 2022 Archive Soon | |||||
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KPFK Finance Committee Wednesday, March 23, 2022 4:00 PM PT Cancelled | |||||
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Pacifica National Board Finance Committee Tuesday, March 22, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes (3 minutes) 6. Review KPFT FY22 Budget (GM Robert Franklyn and BM Markisha Vensant-Sampson presenting, 70 minutes) 7. Motion Updating Pacifica Transaction Limits (15 minutes) 8. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes) 9. Adjourn no later than 10:15 PM (ET) Posted Tuesday, April 13, 2021 Archive | |||||
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KPFK Programming Oversight Committee Monday, March 21, 2022 4:00 PM PT Posted Monday, July 26, 2021 Archive Soon | |||||
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WBAI Town Hall Assembly Sunday, March 20, 2022 5:00 PM ET Agenda View Text Posted Tuesday, March 1, 2022 Archive Soon | |||||
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KPFK Local Station Board Sunday, March 20, 2022 10:30 AM PT Agenda PDF Posted Thursday, February 17, 2022 Archive | |||||
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Community Advisory Board-WBAI Sunday, March 20, 2022 1:00 PM ET Agenda View Text Posted Friday, March 11, 2022 Not Recorded | |||||
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KPFA Delegates Assembly Saturday, March 19, 2022 11:00 AM PT Agenda View Text Posted Friday, March 11, 2022 Archive | |||||
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Community Advisory Board-KPFK Saturday, March 19, 2022 10:30 AM PT Agenda View Text Posted Monday, March 7, 2022 Archive Soon | |||||
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Community Advisory Board-KPFK Friday, March 18, 2022 10:30 AM PT Agenda View Text Posted Monday, March 7, 2022 Archive Soon | |||||
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KPFK Governance Committee Wednesday, March 16, 2022 7:30 PM PT Minutes PDF Posted Sunday, February 27, 2022 Archive | |||||
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KPFK Local Station Board Wednesday, March 16, 2022 6:00 PM PT Cancelled Agenda Meeting re-scheduled to Sunday March 20 at 10:30 AM PST | |||||
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WBAI Finance Committee Wednesday, March 16, 2022 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (10 minutes) 6. Treasurer's Report (15 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Minutes PDF Posted Thursday, February 17, 2022 Archive | |||||
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KPFT Development Committee Tuesday, March 15, 2022 6:00 PM CT Posted Thursday, February 24, 2022 Archive Soon | |||||
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KPFT Management Selection and Review Committee Monday, March 14, 2022 7:00 PM CT Executive Session
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Pacifica National Board Programming Committee Sunday, March 13, 2022 12:30 PM ET Posted Wednesday, August 18, 2021 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, March 10, 2022 8:30 PM ET Minutes PDF Posted Thursday, March 3, 2022 Archive | |||||
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KPFT Local Station Board Wednesday, March 9, 2022 7:00 PM CT Agenda PDF Posted Thursday, February 10, 2022 Archive | |||||
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WBAI Local Station Board Wednesday, March 9, 2022 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, January 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, March 9, 2022 6:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, December 29, 2021 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, March 8, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Introduction of new and returning members (12 minutes) 6. Minutes Approval 7. Nominations for Chair and Secretary (5 minutes) 8. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 70 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes) 10. Standard Transaction Limits 95 minutes) 11. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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KPFT Governance Committee Tuesday, March 8, 2022 6:00 PM CT Agenda Time: Mar 8, 2022 06:00 PM Central Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/86980507771?pwd=U2tJRlB1R1U2R3pJMHovbCtiYW5KQT09 Meeting ID: 869 8050 7771 Passcode: 015601 One tap mobile +13462487799,,86980507771#,,,,*015601# US (Houston) +16699009128,,86980507771#,,,,*015601# US (San Jose) Dial by your location +1 346 248 7799 US (Houston) +1 669 900 9128 US (San Jose) +1 253 215 8782 US (Tacoma) +1 646 558 8656 US (New York) +1 301 715 8592 US (Washington DC) +1 312 626 6799 US (Chicago) Meeting ID: 869 8050 7771 Passcode: 015601 Find your local number: https://us02web.zoom.us/u/kjl4GjeWg Posted Friday, February 11, 2022 Archive | |||||
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KPFK Fundraising Committee Monday, March 7, 2022 7:30 PM PT Agenda TBD Posted Monday, February 7, 2022 Archive Soon | |||||
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WPFW Finance Committee Monday, March 7, 2022 7:00 PM ET Posted Monday, February 21, 2022 Archive Soon | |||||
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KPFK Local Station Board Sunday, March 6, 2022 10:30 AM PT Agenda View Text Minutes PDF Posted Monday, February 21, 2022 Archive | |||||
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Community Advisory Board-KPFT Saturday, March 5, 2022 11:00 AM CT Posted Saturday, February 19, 2022 Archive Soon | |||||
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KPFK Personnel Committee Friday, March 4, 2022 6:00 PM PT Posted Thursday, February 17, 2022 Archive | |||||
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Pacifica National Board Special Meeting Thursday, March 3, 2022 8:30 PM ET Minutes PDF Posted Wednesday, January 26, 2022 Archive | |||||
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KPFT Outreach Committee Wednesday, March 2, 2022 6:15 PM CT Agenda View Text Posted Thursday, January 6, 2022 Archive Soon | |||||
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KPFK Finance Committee Emergency Meeting Wednesday, March 2, 2022 4:00 PM PT
Minutes PDF Posted Saturday, February 26, 2022 Archive | |||||
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WPFW Programming Committee Wednesday, March 2, 2022 7:00 PM ET Posted Tuesday, February 22, 2022 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, March 1, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 90 minutes) 6. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 7. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, February 22, 2022 Archive | |||||
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WPFW Outreach Committee Tuesday, March 1, 2022 7:00 PM ET Posted Wednesday, December 29, 2021 Archive Soon | |||||
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Pacifica National Board Development Task Force Monday, February 28, 2022 8:30 PM ET Posted Tuesday, September 28, 2021 Archive Soon | |||||
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KPFK Outreach Committee Sunday, February 27, 2022 11:30 AM PT Agenda View Text Posted Sunday, February 20, 2022 Archive | |||||
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Pacifica National Board Coordinating Committee Thursday, February 24, 2022 8:00 PM ET Posted Thursday, February 17, 2022 Archive Soon | |||||
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KPFT Development Committee Thursday, February 24, 2022 6:00 PM CT Posted Monday, February 7, 2022 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, February 23, 2022 8:30 PM ET Posted Wednesday, November 17, 2021 Archive Soon | |||||
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KPFK Finance Committee Wednesday, February 23, 2022 4:00 PM PT Cancelled | |||||
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Pacifica National Board Finance Committee Tuesday, February 22, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Set next meeting date 7. Report, if available, from the Pacifica Executive Director (10 minutes Report and 10 minutes Q&A) 8. Report from the CFO (10 minutes Report and 10 minutes Q&A) 9. January Financials (60 minutes) 10. Standard Transaction Limits (5 minutes report, 15 minutes discussion) 11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 12. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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Community Advisory Board-KPFK Monday, February 21, 2022 7:00 PM PT Posted Monday, February 14, 2022 Live Meeting – Not Recorded | |||||
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Community Advisory Board-KPFT Monday, February 21, 2022 7:30 PM CT Agenda View Text Posted Monday, February 14, 2022 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, February 21, 2022 4:00 PM PT Posted Monday, July 26, 2021 Archive Soon | |||||
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KPFK Local Station Board Emergency Meeting Sunday, February 20, 2022 10:30 AM PT
Minutes PDF Posted Thursday, February 17, 2022 Archive | |||||
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Community Advisory Board-WBAI Sunday, February 20, 2022 1:00 PM ET Agenda View Text Posted Sunday, February 6, 2022 Not Recorded | |||||
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Pacifica National Board Programming Committee Sunday, February 20, 2022 12:30 PM ET Cancelled | |||||
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Pacifica National Board Technology Task Force Saturday, February 19, 2022 1:00 PM ET Agenda View Text Posted Friday, February 11, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, February 17, 2022 8:30 PM ET Minutes PDF Posted Sunday, February 6, 2022 Archive | |||||
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KPFK Local Station Board Wednesday, February 16, 2022 6:00 PM PT Minutes PDF Posted Sunday, January 23, 2022 Archive | |||||
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WPFW Programming Committee Wednesday, February 16, 2022 7:00 PM ET Agenda View Text Posted Monday, January 31, 2022 Archive Soon | |||||
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WBAI Finance Committee Wednesday, February 16, 2022 7:00 PM ET Agenda View Text Minutes PDF Posted Wednesday, January 5, 2022 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, February 15, 2022 8:30 PM ET Cancelled | |||||
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KPFT Development Committee Tuesday, February 15, 2022 6:00 PM CT Cancelled | |||||
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KPFT Management Selection and Review Committee Monday, February 14, 2022 7:00 PM CT Posted Saturday, January 29, 2022 Archive | |||||
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KPFA Delegates Assembly Emergency Meeting Saturday, February 12, 2022 10:00 AM PT
Posted Saturday, January 29, 2022 Archive | |||||
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KPFK Governance Committee Friday, February 11, 2022 4:00 PM PT Agenda View Text Minutes PDF Posted Friday, January 14, 2022 Archive | |||||
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KPFK Delegates Assembly Emergency Meeting Thursday, February 10, 2022 5:30 PM PT
Posted Friday, February 4, 2022 Archive | |||||
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KPFK Local Station Board Thursday, February 10, 2022 5:30 PM PT Agenda View Text Minutes PDF Posted Friday, January 28, 2022 Archive | |||||
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KPFT Local Station Board Wednesday, February 9, 2022 7:00 PM CT Agenda PDF Posted Thursday, January 13, 2022 Archive | |||||
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WBAI Local Station Board Wednesday, February 9, 2022 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, January 31, 2022 Archive Soon | |||||
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WPFW Local Station Board Wednesday, February 9, 2022 6:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, December 29, 2021 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, February 8, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (20 minutes Report and 20 minutes Q&A) 7. Report from the iCFO (10 minutes Report and 20 minutes Q&A) 8. Set next meeting date 9. Budget Timelines and schedule for NFC review of budgets for FY 2022 (5 minutes) 10. Adjourn no later than 10:15 PM (ET) Posted Tuesday, April 13, 2021 Archive | |||||
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KPFT Development Committee Tuesday, February 8, 2022 6:00 PM CT Cancelled | |||||
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KPFK Fundraising Committee Monday, February 7, 2022 7:30 PM PT Posted Wednesday, January 19, 2022 Archive Soon | |||||
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WPFW Finance Committee Monday, February 7, 2022 7:00 PM ET Posted Monday, January 31, 2022 Archive Soon | |||||
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Pacifica National Board Programming Committee Sunday, February 6, 2022 12:30 PM ET Cancelled | |||||
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Pacifica National Board Technology Task Force Saturday, February 5, 2022 1:00 PM ET Agenda View Text Minutes PDF Posted Saturday, January 29, 2022 Archive Soon | |||||
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KPFK Governance Committee Friday, February 4, 2022 4:00 PM PT Agenda View Text Minutes PDF Posted Friday, January 14, 2022 Archive | |||||
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Pacifica National Board Special Meeting Thursday, February 3, 2022 8:30 PM ET Minutes PDF Posted Tuesday, June 29, 2021 Archive | |||||
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Pacifica National Board Coordinating Committee Wednesday, February 2, 2022 8:30 PM ET Posted Wednesday, January 26, 2022 Archive Soon | |||||
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Pacifica National Board Elections Committee Wednesday, February 2, 2022 8:30 PM ET Agenda PROPOSED AGENDA: 1. Call to Order 2. Identify Volunteer Secretary 3. Attendance and establishment of quorum (2 min.) Bill Crosier Susan de Silva Vanessa Dixon Briggs Dee Dee Halleck William Heerwagen Susie Moreno Lawrence Reyes Shawn Rhodes Jeanine Rohn Akio Tanaka Andrea Turner 4. Election of pro tem Chair 5. Set Time certain to Adjourn. 6. Approve minutes (?) 7. Review motion referred back to committee (attached below) 8. Review of the EC Report Status 10. Public Comment 11. New Business 12. Set next meeting date 13. Adjourn Posted Tuesday, January 25, 2022 Archive Soon | |||||
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KPFT Outreach Committee Wednesday, February 2, 2022 6:15 PM CT Agenda View Text Posted Thursday, January 6, 2022 Archive Soon | |||||
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KPFT Governance Committee Tuesday, February 1, 2022 7:00 PM CT Posted Tuesday, January 11, 2022 Archive | |||||
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WBAI Local Station Board Tuesday, February 1, 2022 7:00 PM ET Executive Session
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WPFW Outreach Committee Tuesday, February 1, 2022 7:00 PM ET Posted Wednesday, December 29, 2021 Archive Soon | |||||
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KPFK Fundraising Committee Monday, January 31, 2022 7:30 PM PT Agenda TBD Minutes PDF Posted Wednesday, January 19, 2022 Archive Soon | |||||
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KPFK Outreach Committee Sunday, January 30, 2022 11:30 AM PT Agenda View Text Posted Sunday, January 23, 2022 Archive Soon | |||||
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Pacifica National Board Programming Committee Emergency Meeting Sunday, January 30, 2022 12:30 PM ET
Agenda View Text | |||||
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Pacifica National Board Technology Task Force Saturday, January 29, 2022 1:00 PM ET Agenda View Text Posted Tuesday, January 18, 2022 Archive Soon | |||||
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KPFT Management Selection and Review Committee Friday, January 28, 2022 7:00 PM CT Agenda PDF Posted Tuesday, January 11, 2022 Archive | |||||
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Pacifica National Board Special Meeting Thursday, January 27, 2022 8:30 PM ET Minutes PDF Posted Tuesday, November 9, 2021 Archive | |||||
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Pacifica National Board Strategic Planning Committee Thursday, January 27, 2022 6:00 PM ET Posted Thursday, January 20, 2022 Archive Soon | |||||
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KPFK Local Station Board Wednesday, January 26, 2022 7:00 PM PT Cancelled Agenda to be finalized | |||||
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Pacifica National Board Governance Committee Wednesday, January 26, 2022 8:30 PM ET Posted Wednesday, November 17, 2021 Archive | |||||
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KPFK Finance Committee Wednesday, January 26, 2022 4:00 PM PT Agenda PDF Minutes PDF Posted Wednesday, January 12, 2022 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, January 25, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A) 7. Report on Application Process for CPB Grant Program Participation. (Otis Mclay, Pacifica CPB Compliance Officer and IT Development Director presenting, 15 minutes presentation and Q&A) 8. Report from the iCFO (20 minutes Report and Q&A) 9. Review a preliminary version of the December 2021 financials (60 minutes) 10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 11. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 12. Discussion of Standard Transaction Limits (Beth von Gunten presenting, 5 minutes Q&A, 5 minutes) 13. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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Pacifica National Board Elections Committee Emergency Meeting Tuesday, January 25, 2022 6:30 PM ET
PROPOSED AGENDA: 1. Call to Order 2. Identify Volunteer Secretary 3. Attendance and establishment of quorum (2 min.) Bill Crosier Susan de Silva Vanessa Dixon Briggs Dee Dee Halleck William Heerwagen Susie Moreno Lawrence Reyes Shawn Rhodes Jeanine Rohn Akio Tanaka Andrea Turner 4. Election of pro tem Chair 5. Set Time certain to Adjourn. 6. Approve minutes (?) 7. Review motion referred back to committee (attached below) 8. Review of the EC Report Status 10. Public Comment 11. New Business 12. Set next meeting date 13. Adjourn Posted Friday, January 21, 2022 Archive | |||||
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Community Advisory Board-KPFT Emergency Meeting Monday, January 24, 2022 7:30 PM CT
Posted Monday, January 17, 2022 Archive Soon | |||||
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Pacifica National Board Development Task Force Monday, January 24, 2022 8:30 PM ET Posted Tuesday, September 28, 2021 Archive Soon | |||||
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KPFT Finance Committee Monday, January 24, 2022 5:00 PM CT Agenda 1. Call To Order 2. Roll Call 3. Report from Markisha on current status of KPFT Finances 4. Budget Timeline 5. Set Next Meeting Date 6. Adjourn Posted Thursday, January 6, 2022 Archive | |||||
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KPFK Local Station Board Sunday, January 23, 2022 11:30 AM PT Agenda View Text Minutes PDF Posted Friday, January 14, 2022 Archive | |||||
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KPFK Delegates Assembly Sunday, January 23, 2022 10:30 AM PT Agenda View Text Posted Friday, January 14, 2022 Archive | |||||
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KPFK Delegates Assembly Saturday, January 22, 2022 10:30 AM PT Cancelled Agenda View Text | |||||
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Pacifica National Board Elections Committee Friday, January 21, 2022 8:30 PM ET Posted Tuesday, January 4, 2022 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, January 20, 2022 8:30 PM ET Agenda View Text Minutes PDF Posted Thursday, January 13, 2022 Archive | |||||
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Pacifica National Board Personnel Committee Thursday, January 20, 2022 7:00 PM ET Posted Wednesday, January 12, 2022 Archive | |||||
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Pacifica National Board Strategic Planning Committee Thursday, January 20, 2022 6:00 PM ET Posted Thursday, January 13, 2022 Archive | |||||
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KPFK Delegates Assembly Wednesday, January 19, 2022 7:00 PM PT Agenda View Text Minutes PDF Posted Saturday, January 1, 2022 Archive | |||||
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KPFK Local Station Board Wednesday, January 19, 2022 6:00 PM PT Agenda Minutes PDF Posted Wednesday, December 29, 2021 Archive | |||||
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Pacifica National Board Coordinating Committee Wednesday, January 19, 2022 7:30 PM ET Posted Tuesday, January 4, 2022 Archive | |||||
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KPFK Finance Committee Wednesday, January 19, 2022 10:00 AM PT Cancelled | |||||
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KPFK Fundraising Committee Tuesday, January 18, 2022 7:30 PM PT Minutes PDF Posted Thursday, January 6, 2022 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, January 18, 2022 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A) 7. Review FY22 PAN Draft Budget (Network Manager Ursula Ruedenberg and PAN BM Ruth Wiedemeier presenting, 20 minutes presentation and 40 minutes Q&A) 8. Review updated version of WPFW FY22 Draft Budget (20 minutes) 9. Report from the interim CFO (10 minutes) 10. Discussion of Standard Transaction Limits (Beth von Gunten reporting, 5 minutes Q&A, 5 minutes) 11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 12. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 13. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, December 28, 2021 Archive | |||||
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KPFT Local Station Board Emergency Meeting Tuesday, January 18, 2022 7:00 PM CT
Posted Friday, January 14, 2022 Archive | |||||
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Community Advisory Board-KPFK Monday, January 17, 2022 7:00 PM PT Posted Monday, July 26, 2021 Archive Soon | |||||
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Community Advisory Board-KPFT Monday, January 17, 2022 7:30 PM CT Agenda View Text Posted Saturday, January 8, 2022 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, January 17, 2022 4:00 PM PT Posted Monday, July 26, 2021 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, January 16, 2022 1:00 PM ET Agenda View Text Posted Saturday, January 8, 2022 Not Recorded | |||||
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Pacifica National Board Programming Committee Sunday, January 16, 2022 12:30 PM ET Cancelled Agenda Please join 408-520-2444, code 56 77 26 #, The meeting, if quorum, will be archived later. The Public is welcome to give COMMENT ANYTIME, by asking for the STACK. Agenda : 1) LSB Programming Committees, 2) Indigenous Environmental program. 3) Cross Communication email list Programmers + Management + LSB. 4) Whistleblower Program. | |||||
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KPFK Governance Committee Friday, January 14, 2022 4:00 PM PT Agenda Posted Wednesday, December 29, 2021 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, January 13, 2022 8:30 PM ET Minutes PDF Posted Tuesday, January 4, 2022 Archive | |||||
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Pacifica National Board Strategic Planning Committee Thursday, January 13, 2022 6:00 PM ET Posted Wednesday, January 5, 2022 Archive Soon | |||||
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KPFT Local Station Board Wednesday, January 12, 2022 7:00 PM CT Agenda PDF Posted Thursday, December 16, 2021 Archive | |||||
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WBAI Local Station Board Wednesday, January 12, 2022 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, January 3, 2022 Archive Soon | |||||
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KPFK Finance Committee Wednesday, January 12, 2022 4:00 PM PT Posted Thursday, August 5, 2021 Archive | |||||
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WPFW Local Station Board Wednesday, January 12, 2022 6:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, December 22, 2021 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, January 11, 2022 8:30 PM ET Agenda Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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Pacifica National Board Personnel Committee Tuesday, January 11, 2022 7:00 PM ET Agenda View Text Posted Tuesday, January 4, 2022 Archive Soon | |||||
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KPFT Development Committee Tuesday, January 11, 2022 6:00 PM CT Posted Wednesday, December 8, 2021 Archive | |||||
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Pacifica National Board Strategic Planning Committee Tuesday, January 11, 2022 6:30 PM ET Cancelled | |||||
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WPFW Finance Committee Monday, January 10, 2022 7:00 PM ET Posted Wednesday, December 29, 2021 Archive Soon | |||||
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Pacifica National Board Programming Committee Sunday, January 9, 2022 12:30 PM ET Cancelled | |||||
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KPFA Delegates Assembly Saturday, January 8, 2022 11:00 AM PT Agenda View Text Minutes View Posted Tuesday, December 28, 2021 Archive | |||||
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KPFT Management Selection and Review Committee Emergency Meeting Friday, January 7, 2022 7:30 PM CT
Archive | |||||
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Pacifica National Board Special Meeting Thursday, January 6, 2022 8:30 PM ET Executive Session
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KPFT Outreach Committee Thursday, January 6, 2022 6:15 PM CT Agenda View Text Posted Thursday, December 16, 2021 Archive Soon | |||||
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WBAI Finance Committee Wednesday, January 5, 2022 7:00 PM ET Agenda 1. Call to order 7:00 PM (ET) 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Motion to hold election for committee Secretary at the next meeting (2 minutes) 6. Treasurer's Report (20 minutes) 7. General Manager's Report on WBAI's finances (30 minutes) 8. Set next meeting date (5 minutes) 9. New Business 10. Adjourn no later than 9:30 PM (ET) Posted Wednesday, November 17, 2021 Archive | |||||
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Pacifica National Board Elections Committee Tuesday, January 4, 2022 10:00 PM ET Agenda View Text Posted Tuesday, December 21, 2021 Archive | |||||
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KPFT Governance Committee Tuesday, January 4, 2022 7:00 PM CT Posted Thursday, December 16, 2021 Not Recorded | |||||
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WBAI Local Station Board Tuesday, January 4, 2022 7:00 PM ET Executive Session
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WPFW Outreach Committee Tuesday, January 4, 2022 7:00 PM ET Posted Wednesday, December 22, 2021 Archive Soon | |||||
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Pacifica National Board Special Meeting Monday, January 3, 2022 8:30 PM ET Executive Session
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KPFK Fundraising Committee Monday, January 3, 2022 5:30 PM PT Posted Tuesday, December 28, 2021 Archive Soon | |||||
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Pacifica National Board Elections Working Group Emergency Meeting Sunday, January 2, 2022 8:30 PM ET
Archive Soon | |||||
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KPFK Governance Committee Wednesday, December 29, 2021 7:00 PM PT Agenda View Text Posted Monday, December 20, 2021 Archive | |||||
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KPFT Management Selection and Review Committee Wednesday, December 29, 2021 7:00 PM CT Posted Tuesday, December 14, 2021 Archive Soon | |||||
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Pacifica National Board Coordinating Committee Wednesday, December 29, 2021 7:00 PM ET Agenda View Text Posted Wednesday, December 22, 2021 Archive | |||||
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Pacifica National Board Governance Committee Wednesday, December 29, 2021 7:00 PM ET Cancelled | |||||
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Pacifica National Board Elections Working Group Emergency Meeting Tuesday, December 28, 2021 10:30 PM ET
Archive Soon | |||||
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KPFK Governance Committee Tuesday, December 28, 2021 7:00 PM PT Cancelled Agenda View Text | |||||
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Pacifica National Board Finance Committee Tuesday, December 28, 2021 8:30 PM ET Agenda 1. Convene meeting 8:30 PM (ET) 2. Roll Call 3. Adopt Agenda 4. Chair's Announcements, Welcome new member (2 minutes) 5. Minutes Approval (3 minutes) 6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A) 7. Report from the iCFO (20 minutes) 8. Preliminary Review of November 2021 financials. (Controller, Julia Kennard reporting and Q&A 40 minutes) 9. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes) 10. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes) 11. Adjourn no later than 10:15 PM (ET) Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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Pacifica National Board Development Task Force Monday, December 27, 2021 8:30 PM ET Posted Tuesday, September 28, 2021 Live Meeting – Not Recorded | |||||
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KPFK Outreach Committee Emergency Meeting Sunday, December 26, 2021 11:30 AM PT
Posted Tuesday, December 21, 2021 Archive | |||||
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Pacifica National Board Governance Committee Wednesday, December 22, 2021 8:30 PM ET Cancelled | |||||
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Pacifica National Board Special Meeting Wednesday, December 22, 2021 7:00 PM ET Executive Session
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Pacifica National Board Elections Committee Tuesday, December 21, 2021 8:30 PM ET Minutes PDF Posted Tuesday, December 7, 2021 Archive | |||||
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Community Advisory Board-KPFK Monday, December 20, 2021 7:00 PM PT Agenda View Text Posted Tuesday, November 16, 2021 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, December 20, 2021 4:00 PM PT Posted Monday, July 26, 2021 Archive | |||||
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KPFK Local Station Board Emergency Meeting Sunday, December 19, 2021 10:30 AM PT
Posted Thursday, December 16, 2021 Archive | |||||
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Community Advisory Board-WBAI Sunday, December 19, 2021 1:00 PM ET Agenda View Text Posted Friday, December 3, 2021 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, December 19, 2021 1:00 PM ET Posted Saturday, July 17, 2021 Archive Soon | |||||
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Pacifica National Board Programming Committee Sunday, December 19, 2021 12:30 PM ET Cancelled | |||||
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KPFA Local Station Board Saturday, December 18, 2021 11:00 AM PT Agenda View Text Minutes View Posted Wednesday, November 24, 2021 Archive | |||||
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Pacifica National Board Special Meeting Thursday, December 16, 2021 8:30 PM ET Minutes PDF Posted Wednesday, December 8, 2021 Archive | |||||
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KPFT Outreach Committee Thursday, December 16, 2021 6:15 PM CT Agenda View Text Posted Thursday, November 18, 2021 Archive Soon | |||||
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KPFK Governance Committee Wednesday, December 15, 2021 7:30 PM PT Cancelled Agenda View Text | |||||
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KPFK Local Station Board Wednesday, December 15, 2021 6:00 PM PT Agenda View Text Minutes PDF Posted Thursday, October 21, 2021 Archive | |||||
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KPFT Delegates Assembly Wednesday, December 15, 2021 7:00 PM CT Agenda View Text Posted Wednesday, December 8, 2021 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Wednesday, December 15, 2021 7:30 PM ET Cancelled | |||||
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KPFK Local Station Board Emergency Meeting Wednesday, December 15, 2021 4:00 PM PT
Posted Sunday, December 12, 2021 Archive | |||||
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Pacifica National Board Programming Committee Wednesday, December 15, 2021 6:30 PM ET Cancelled | |||||
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Pacifica National Board Finance Committee Tuesday, December 14, 2021 8:30 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, December 14, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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Pacifica National Board Personnel Committee Tuesday, December 14, 2021 7:00 PM ET Executive Session
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KPFK Fundraising Committee Monday, December 13, 2021 5:30 PM PT Posted Monday, December 6, 2021 Archive Soon | |||||
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Pacifica National Board Audit Committee Monday, December 13, 2021 8:30 PM ET Agenda To come. Posted Saturday, November 27, 2021 Archive | |||||
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WBAI - Committee of Inclusion Committee Monday, December 13, 2021 7:00 PM ET Agenda View Text Posted Monday, December 6, 2021 Archive Soon | |||||
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KPFK Delegates Assembly Sunday, December 12, 2021 10:30 AM PT Agenda View Text Posted Friday, November 19, 2021 Archive | |||||
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Pacifica National Board Programming Committee Sunday, December 12, 2021 12:30 PM ET Posted Wednesday, August 18, 2021 Archive | |||||
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KPFK Governance Committee Friday, December 10, 2021 6:00 PM PT Agenda View Text Posted Thursday, October 21, 2021 Archive Soon | |||||
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KPFK Delegates Assembly Wednesday, December 8, 2021 7:30 PM PT Cancelled Agenda View Text | |||||
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KPFK Local Station Board Wednesday, December 8, 2021 6:00 PM PT Agenda View Text Posted Thursday, October 21, 2021 Archive | |||||
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WBAI Local Station Board Wednesday, December 8, 2021 8:00 PM ET Agenda PDF Minutes PDF Posted Tuesday, November 30, 2021 Archive Soon | |||||
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KPFT Local Station Board Wednesday, December 8, 2021 7:00 PM CT Agenda View Text Posted Monday, August 9, 2021 Archive | |||||
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WBAI Delegates Assembly Wednesday, December 8, 2021 7:00 PM ET Agenda PDF Posted Wednesday, October 27, 2021 Archive Soon | |||||
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KPFK Finance Committee Wednesday, December 8, 2021 4:00 PM PT Agenda PDF Minutes PDF Posted Tuesday, June 29, 2021 Archive | |||||
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WPFW Local Station Board Wednesday, December 8, 2021 6:30 PM ET Agenda View Text Minutes PDF Posted Monday, January 25, 2021 Archive Soon | |||||
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Pacifica National Board Elections Committee Tuesday, December 7, 2021 9:00 PM ET Agenda View Text Posted Tuesday, November 30, 2021 Archive | |||||
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Pacifica National Board Strategic Planning Committee Tuesday, December 7, 2021 7:00 PM ET Cancelled | |||||
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KPFT Development Committee Tuesday, December 7, 2021 6:00 PM CT Agenda View Text Posted Tuesday, March 16, 2021 Archive Soon | |||||
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WPFW Development Committee Tuesday, December 7, 2021 7:00 PM ET Posted Monday, January 25, 2021 Archive Soon | |||||
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Community Advisory Board-KPFK Monday, December 6, 2021 7:00 PM PT Agenda View Text Posted Tuesday, November 16, 2021 Archive Soon | |||||
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WPFW Finance Committee Monday, December 6, 2021 7:00 PM ET Posted Monday, November 22, 2021 Archive Soon | |||||
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Pacifica National Board Programming Committee Sunday, December 5, 2021 12:30 PM ET Posted Wednesday, November 17, 2021 Archive | |||||
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Pacifica National Board Governance Committee Friday, December 3, 2021 8:30 PM ET Cancelled | |||||
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Pacifica National Board Special Meeting Thursday, December 2, 2021 8:30 PM ET Minutes PDF Posted Tuesday, June 29, 2021 Archive | |||||
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Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, December 1, 2021 8:30 PM ET Posted Wednesday, December 2, 2020 Archive Soon | |||||
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KPFK Finance Committee Wednesday, December 1, 2021 4:00 PM PT Agenda PDF Minutes PDF Posted Friday, November 12, 2021 Archive | |||||
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WPFW Programming Committee Wednesday, December 1, 2021 7:00 PM ET Posted Wednesday, August 4, 2021 Archive Soon | |||||
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Pacifica National Board Coordinating Committee Wednesday, December 1, 2021 6:00 PM ET Posted Wednesday, November 24, 2021 Archive Soon | |||||
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KPFK Fundraising Committee Tuesday, November 30, 2021 7:30 PM PT Posted Tuesday, November 23, 2021 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, November 30, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, November 23, 2021 Archive | |||||
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Pacifica National Board Elections Committee Tuesday, November 30, 2021 8:30 PM ET Agenda View Text Posted Monday, November 22, 2021 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Tuesday, November 30, 2021 7:00 PM ET Posted Tuesday, November 23, 2021 Archive Soon | |||||
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Pacifica National Board Personnel Committee Tuesday, November 30, 2021 6:00 PM ET Executive Session
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WBAI Local Station Board Monday, November 29, 2021 7:00 PM ET Executive Session
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KPFK Outreach Committee Sunday, November 28, 2021 11:30 AM PT Agenda View Text Posted Sunday, November 21, 2021 Archive Soon | |||||
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Pacifica National Board Programming Committee Sunday, November 28, 2021 12:30 PM ET Posted Wednesday, August 18, 2021 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, November 24, 2021 8:30 PM ET Cancelled Agenda View Text | |||||
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WBAI GM & PD Search Committee Wednesday, November 24, 2021 8:00 PM ET Executive Session
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Pacifica National Board Finance Committee Tuesday, November 23, 2021 8:30 PM ET Cancelled Agenda tbd | |||||
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Pacifica National Board Personnel Committee Tuesday, November 23, 2021 7:00 PM ET Executive Session
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Pacifica National Board Development Task Force Monday, November 22, 2021 8:30 PM ET Posted Tuesday, September 28, 2021 Archive Soon | |||||
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KPFT Local Station Board Monday, November 22, 2021 7:00 PM CT Executive Session
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WBAI - Committee of Inclusion Committee Monday, November 22, 2021 7:00 PM ET Agenda Tbd Minutes View Posted Monday, November 8, 2021 Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Monday, November 22, 2021 6:30 PM ET Posted Tuesday, November 9, 2021 Archive Soon | |||||
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WBAI GM & PD Search Committee Monday, November 22, 2021 12:00 PM ET Executive Session
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KPFK Local Station Board Sunday, November 21, 2021 10:30 AM PT Cancelled Minutes PDF | |||||
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Community Advisory Board-WBAI Sunday, November 21, 2021 1:00 PM ET Agenda View Text Posted Friday, November 12, 2021 Archive Soon | |||||
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Pacifica National Board Programming Committee Sunday, November 21, 2021 12:30 PM ET Agenda View Text Posted Sunday, November 7, 2021 Archive Soon | |||||
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Community Advisory Board-KPFT Saturday, November 20, 2021 3:30 PM CT Agenda View Text Posted Wednesday, November 10, 2021 Archive Soon | |||||
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KPFK Town Hall Assembly Saturday, November 20, 2021 1:00 PM PT Agenda PDF Minutes View Posted Friday, November 12, 2021 Archive | |||||
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KPFA Local Station Board Saturday, November 20, 2021 11:00 AM PT Agenda View Text Minutes View Posted Tuesday, November 9, 2021 Archive | |||||
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KPFK Finance Committee Emergency Meeting Friday, November 19, 2021 4:00 PM PT
Minutes PDF Posted Friday, November 12, 2021 Archive | |||||
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Pacifica National Board Emergency Meeting Thursday, November 18, 2021 8:30 PM ET
Posted Tuesday, November 9, 2021 Archive | |||||
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KPFT Outreach Committee Thursday, November 18, 2021 6:15 PM CT Posted Wednesday, June 16, 2021 Archive Soon | |||||
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KPFK Governance Committee Wednesday, November 17, 2021 7:30 PM PT Cancelled Agenda View Text | |||||
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KPFK Local Station Board Wednesday, November 17, 2021 6:00 PM PT Agenda View Text Posted Thursday, October 21, 2021 Archive | |||||
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WBAI Finance Committee Wednesday, November 17, 2021 7:00 PM ET Agenda View Text Posted Wednesday, October 6, 2021 Archive | |||||
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Pacifica National Board Personnel Committee Tuesday, November 16, 2021 7:30 PM ET Executive Session
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Community Advisory Board-KPFK Monday, November 15, 2021 7:00 PM PT Agenda View Text Posted Monday, October 18, 2021 Live Meeting – Not Recorded | |||||
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KPFT Local Station Board Monday, November 15, 2021 7:00 PM CT Executive Session
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KPFK Programming Oversight Committee Monday, November 15, 2021 4:00 PM PT Posted Monday, July 26, 2021 Archive Soon | |||||
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Pacifica National Board Programming Committee Emergency Meeting Sunday, November 14, 2021 12:30 PM ET
Posted Monday, November 8, 2021 Archive | |||||
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KPFK Governance Committee Friday, November 12, 2021 4:00 PM PT Agenda View Text Posted Thursday, October 21, 2021 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, November 11, 2021 8:30 PM ET Executive Session
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KPFT Local Station Board Wednesday, November 10, 2021 7:00 PM CT Agenda View Text Posted Monday, August 9, 2021 Archive | |||||
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WBAI Local Station Board Wednesday, November 10, 2021 7:00 PM ET Agenda View Text Minutes PDF Posted Wednesday, October 27, 2021 Archive Soon | |||||
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KPFK Finance Committee Wednesday, November 10, 2021 4:00 PM PT Agenda PDF Posted Monday, June 21, 2021 Archive | |||||
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WPFW Local Station Board Wednesday, November 10, 2021 6:30 PM ET Agenda View Text Minutes PDF Posted Monday, January 25, 2021 Archive | |||||
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KPFK Fundraising Committee Tuesday, November 9, 2021 7:30 PM PT Posted Monday, November 1, 2021 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, November 9, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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KPFT Development Committee Tuesday, November 9, 2021 6:00 PM CT Posted Sunday, October 24, 2021 Archive | |||||
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Pacifica National Board Strategic Planning Committee Monday, November 8, 2021 8:30 PM ET Posted Wednesday, October 27, 2021 Archive | |||||
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WPFW Finance Committee Monday, November 8, 2021 7:00 PM ET Posted Monday, November 1, 2021 Archive Soon | |||||
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Pacifica National Board Personnel Committee Monday, November 8, 2021 7:00 PM ET Cancelled | |||||
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WBAI - Committee of Inclusion Committee Monday, November 8, 2021 7:00 PM ET Agenda Tbd Minutes View Posted Wednesday, October 27, 2021 Archive | |||||
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Pacifica National Board Governance Committee Sunday, November 7, 2021 6:00 PM ET Cancelled Agenda View Text | |||||
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Pacifica National Board Programming Committee Sunday, November 7, 2021 1:30 PM ET Agenda View Text Posted Wednesday, August 18, 2021 Archive Soon | |||||
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Pacifica National Board Governance Committee Saturday, November 6, 2021 6:00 PM ET Cancelled Agenda View Text | |||||
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Pacifica National Board Special Meeting Thursday, November 4, 2021 8:30 PM ET Minutes PDF Posted Tuesday, June 29, 2021 Archive | |||||
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Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, November 3, 2021 8:30 PM ET Cancelled | |||||
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WBAI GM & PD Search Committee Wednesday, November 3, 2021 8:00 PM ET Executive Session
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Pacifica National Board Personnel Committee Wednesday, November 3, 2021 7:00 PM ET Posted Wednesday, October 27, 2021 Archive Soon | |||||
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WPFW Programming Committee Wednesday, November 3, 2021 7:00 PM ET Posted Wednesday, August 4, 2021 Archive Soon | |||||
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Pacifica National Board Coordinating Committee Wednesday, November 3, 2021 6:30 PM ET Posted Wednesday, October 27, 2021 Archive Soon | |||||
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WPFW Development Committee Tuesday, November 2, 2021 7:00 PM ET Posted Monday, January 25, 2021 Archive Soon | |||||
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KPFK Fundraising Committee Emergency Meeting Monday, November 1, 2021 5:30 PM PT
Archive Soon | |||||
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Pacifica National Board Elections Committee Monday, November 1, 2021 7:00 PM ET Posted Monday, October 25, 2021 Archive | |||||
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Pacifica National Board Emergency Meeting Sunday, October 31, 2021 8:30 PM ET
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KPFK Outreach Committee Sunday, October 31, 2021 11:30 AM PT Agenda View Text Posted Tuesday, October 19, 2021 Archive Soon | |||||
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Pacifica National Board Governance Committee Emergency Meeting Friday, October 29, 2021 8:00 PM ET
Archive | |||||
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KPFT Outreach Committee Thursday, October 28, 2021 6:15 PM CT Posted Wednesday, October 20, 2021 Archive Soon | |||||
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Pacifica National Board Governance Committee Wednesday, October 27, 2021 8:30 PM ET Agenda Oct 27, 2021 PNB Governance Committee Draft Agenda Agenda continued REVISED REVISED🟠22. Article Three, Members of the Foundation, Section 1: Members Defined There should be two classes of members : (A) “Listener-Sponsored Members†and (B) “Staff Membersâ€, who shall collectively be referred to as “ Members.†CURRENT BYLAWS LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members†shall be any natural persons who within the preceding 12-mont period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. Where a contribution is made jointly by two individuals the contribution is in an amount equal to or more than the annual membership contribution required for two memberships (as set by the Board from time to time), then each of the joint donors shall be considered an individual and separate Listener-Sponsored Member. (For example, if John and Mary Smith jointly contribute $50 or more, then John Smith and Mary Smith will each be Members and each will have individual and separate membership rights. However, if John and Mary Smith jointly contribute $40, then they shall jointly share one membership. REPLACED BY LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members†shall be any natural persons who within the preceding 12-month period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. REASONING : To eliminate the household membership. 23. Article Three, Members and f the Foundation B. STAFF MEMBER “ Staff Members†shall be: (1) any non-management full-time or part time paid employee of a Foundation radio station; or (2) any member of a Foundation radio station “ Unpaid Staff Organization “ or “ Unpaid Staff Collective Bargaining Unit†which has been recognized by station management or, if the station has neither such organization or bargaining unit, then any volunteer or unpaid staff member of a Foundation radio station who has worked for said radio station at least 30 hours in the preceding 3 months, exclusive of fundraising marathon telephone room volunteer time. Said volunteer work shall be performed under the supervision of the Foundation radio station management and she will not include volunteer work on committees of a Local Station Board. Radio station management employees and Foundation Staff employees who are not employed at a Foundation radio station shall not qualify as a Staff members, however, such employees may qualify as Listener-Sponsor Members by contributing the requisite minimum dollar amount as set forth in Section 1(A) of this Article of these Bylaws. REPLACED BY 24. B. STAFF MEMBER “ Staff Members†shall be: (1) any non-management full-time or part time paid employee of a Foundation radio station; or (2) any member of a Foundation radio station “ Unpaid Staff Organization “ or “ Unpaid Staff Collective Bargaining Unit†which has been recognized by station management or, if the station has neither such organization or bargaining unit, then any volunteer or unpaid staff member of a Foundation radio station who has worked for said radio station at least 24 hours in the preceding 3 months, exclusive of fundraising marathon telephone room volunteer time. Said volunteer work shall be performed under the supervision of the Foundation radio station management and she will not include volunteer work on committees of a Local Station Board. Radio station management employees and Foundation Staff employees who are not employed at a Foundation radio station shall not qualify as a Staff members, however, such employees may qualify as Listener-Sponsor Members by contributing the requisite minimum dollar amount as set forth in Section 1(A) of this Article of these Bylaws. REASONING : To lower the required hours worked in the preceding 3 months from 30 hours which is usually a music show, to 24 hours which is usually the time on and off air that represents work by a public affairs show staff, allows public affairs shows staff the chance to qualify as a Staff, vote as a staff and serve on the LSB as a staff. 25. As a result of changing the minimum hours within the previous 3 months of Staff from 30 hours to 24 hours, there will be changes in the following: CURRENT BYLAWS Article Three, Members of the Foundation, Section 2 : Term A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of 30 hours in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable. REPLACED BY Article Three, Members of the Foundation, Section 2 : Term A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of 24 hours in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable. 26. Article Seven, Local Station Boards, Section 6: Meetings CURRENT BYLAWS FREQUENCY. Each LSB shall meet as often as required to accomplish its duties, but not less than every other month. REPLACED BY FREQUENCY Each LSB shall meet as often as required to accomplish its duties, but not less than every month. REASONING : Whereas the work of the LSB is vital for the station, at least monthly meetings are essential. 27. Article Seven, Local Station Boards, Section 10: Local Station Board Advisory Committees CURRENT BYLAWS An LSB may by resolution, designate one or more advisory committees, to serve at the pleasure, direction and supervision of the LSB. Any such advisory committee shall include, at least, two (2) LSB members. Members affiliated with that state radio station shall be eligible for appointment to a committee. Station Advisory Committee members shall not be considered agents of the Foundation or the radio station and shall not have the authority to bind the Foundation or the radio station with which it is affiliated. ADD An LSB shall have a Finance Committee, which includes the Business Manager and General Manager, a Personel Committee, a Programming Committee, a Governance Committee, an Outreach Committee, a Development Committee, and a Programming Committee, each committee with at least 2 LSBs and members affiliated with that station shall be eligible for membership of these committees. REASONING : Committee work is essential for the station to connect with the Membership and grow the station. Next meeting Adjourned Posted Tuesday, July 27, 2021 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, October 26, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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KPFK Fundraising Committee Monday, October 25, 2021 7:30 PM PT Posted Saturday, October 16, 2021 Archive Soon | |||||
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Pacifica National Board Development Task Force Monday, October 25, 2021 8:30 PM ET Posted Tuesday, September 28, 2021 Live Meeting – Not Recorded | |||||
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Pacifica National Board Programming Committee Sunday, October 24, 2021 1:30 PM ET Agenda View Text Posted Wednesday, August 18, 2021 Archive | |||||
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KPFK Fundraising Committee Saturday, October 23, 2021 1:00 PM PT Posted Saturday, October 16, 2021 Archive Soon | |||||
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WBAI GM & PD Search Committee Saturday, October 23, 2021 1:00 PM ET Executive Session
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Pacifica National Board Special Meeting Thursday, October 21, 2021 8:30 PM ET Executive Session
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Community Advisory Board-KPFK Monday, October 18, 2021 7:00 PM PT Posted Monday, July 26, 2021 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, October 18, 2021 4:00 PM PT Posted Monday, July 26, 2021 Archive | |||||
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KPFK Local Station Board Sunday, October 17, 2021 10:30 AM PT Minutes PDF Posted Wednesday, July 28, 2021 Archive | |||||
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Community Advisory Board-WBAI Sunday, October 17, 2021 1:00 PM ET Agenda View Text Posted Saturday, October 9, 2021 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, October 17, 2021 1:00 PM ET Posted Saturday, July 17, 2021 Archive Soon | |||||
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WBAI GM & PD Search Committee Saturday, October 16, 2021 1:00 PM ET Executive Session
| |||||
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Pacifica National Board Special Meeting Thursday, October 14, 2021 8:30 PM ET Executive Session
| |||||
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Pacifica National Board Elections Committee Emergency Meeting Thursday, October 14, 2021 7:45 PM ET
Minutes PDF Posted Thursday, October 14, 2021 Archive | |||||
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KPFK Governance Committee Wednesday, October 13, 2021 7:30 PM PT Agenda View Text Posted Wednesday, August 11, 2021 Archive Soon | |||||
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KPFT Local Station Board Wednesday, October 13, 2021 7:00 PM CT Agenda View Text Minutes PDF Posted Monday, August 9, 2021 Archive | |||||
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WBAI Local Station Board Wednesday, October 13, 2021 7:00 PM ET Agenda View Text Posted Friday, July 23, 2021 Archive Soon | |||||
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KPFK Finance Committee Wednesday, October 13, 2021 4:00 PM PT Agenda PDF Minutes PDF Posted Monday, June 21, 2021 Archive | |||||
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WPFW Local Station Board Wednesday, October 13, 2021 6:30 PM ET Agenda View Text Minutes PDF Posted Monday, January 25, 2021 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, October 12, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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WPFW Finance Committee Monday, October 11, 2021 7:00 PM ET Posted Wednesday, September 22, 2021 Archive Soon | |||||
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Pacifica National Board Programming Committee Sunday, October 10, 2021 1:30 PM ET Agenda View Text Posted Wednesday, August 18, 2021 Archive Soon | |||||
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KPFK Fundraising Committee Friday, October 8, 2021 5:00 PM PT Executive Session
| |||||
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Pacifica National Board Special Meeting Thursday, October 7, 2021 8:30 PM ET Minutes PDF Posted Tuesday, June 29, 2021 Archive | |||||
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Pacifica National Board Elections Committee Thursday, October 7, 2021 6:00 PM ET Posted Thursday, September 30, 2021 Archive | |||||
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Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, October 6, 2021 8:30 PM ET Cancelled | |||||
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WBAI Finance Committee Wednesday, October 6, 2021 7:00 PM ET Agenda View Text Posted Wednesday, September 22, 2021 Archive | |||||
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WPFW Programming Committee Wednesday, October 6, 2021 7:00 PM ET Posted Wednesday, August 4, 2021 Archive Soon | |||||
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KPFT Development Committee Tuesday, October 5, 2021 6:30 PM CT Agenda 2021-10-05 KPFT Development Cmte Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-09-07 IV. Report from Development Dir.(including discussion of current Pledge Drive) V. Fundraising A.Giving Tuesday B. Quiet Drive Drive C. Legacy giving: T. Allen D. Lapsed donors: R. Lewis E. Planned Giving & Major Donors- Report: VI. New Business. VII. Set Next Meeting 2021-11-02 6:30CT VIII. Adjourn Posted Tuesday, March 16, 2021 Archive | |||||
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WPFW Development Committee Tuesday, October 5, 2021 7:00 PM ET Posted Monday, January 25, 2021 Archive Soon | |||||
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KPFK Fundraising Committee Monday, October 4, 2021 5:00 PM PT Posted Monday, October 4, 2021 Archive | |||||
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WBAI - Committee of Inclusion Committee Monday, October 4, 2021 7:00 PM ET Posted Sunday, September 26, 2021 Archive Soon | |||||
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Pacifica National Board Governance-Bylaws Revision Task Force Sunday, October 3, 2021 5:00 PM ET Cancelled | |||||
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KPFK Fundraising Committee Saturday, October 2, 2021 10:00 AM PT Agenda View Text Posted Saturday, September 25, 2021 Archive | |||||
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Pacifica National Board Emergency Meeting Thursday, September 30, 2021 8:30 PM ET
Posted Wednesday, September 22, 2021 Archive Soon | |||||
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Pacifica National Board Elections Committee Emergency Meeting Thursday, September 30, 2021 6:00 PM ET
Posted Wednesday, September 29, 2021 Archive | |||||
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Pacifica National Board Elections Committee Emergency Meeting Wednesday, September 29, 2021 6:00 PM ET
Posted Thursday, September 23, 2021 Archive | |||||
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Pacifica National Board Coordinating Committee Wednesday, September 29, 2021 5:00 PM ET Posted Wednesday, September 29, 2021 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, September 28, 2021 8:30 PM ET Executive Session
| |||||
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Pacifica National Board Finance Committee Tuesday, September 28, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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WBAI GM & PD Search Committee Tuesday, September 28, 2021 8:00 PM ET Posted Friday, September 17, 2021 Archive Soon | |||||
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Pacifica National Board Emergency Meeting Tuesday, September 28, 2021 7:00 PM ET Executive Session
| |||||
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KPFT Finance Committee Tuesday, September 28, 2021 5:00 PM CT Agenda View Text Posted Tuesday, September 21, 2021 Archive | |||||
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Pacifica National Board Development Task Force Monday, September 27, 2021 9:00 PM ET Posted Monday, September 20, 2021 Archive Soon | |||||
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WBAI - Committee of Inclusion Committee Monday, September 27, 2021 7:00 PM ET Cancelled Agenda View Text | |||||
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KPFK Committee of Inclusion Committee Monday, September 27, 2021 2:00 PM PT Posted Monday, September 20, 2021 Archive Soon | |||||
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Pacifica National Board Governance-Bylaws Revision Task Force Sunday, September 26, 2021 5:00 PM ET Posted Saturday, September 18, 2021 Archive | |||||
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KPFK Outreach Committee Sunday, September 26, 2021 11:30 AM PT Agenda View Text Posted Sunday, September 19, 2021 Archive Soon | |||||
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Pacifica National Board Programming Committee Sunday, September 26, 2021 1:30 PM ET Agenda View Text Posted Tuesday, August 17, 2021 Archive | |||||
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KPFK Fundraising Committee Saturday, September 25, 2021 10:00 AM PT Agenda View Text Posted Wednesday, September 15, 2021 Archive | |||||
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Pacifica National Board Emergency Meeting Thursday, September 23, 2021 8:30 PM ET
Posted Tuesday, September 14, 2021 Archive | |||||
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KPFT Outreach Committee Thursday, September 23, 2021 6:15 PM CT Cancelled | |||||
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Pacifica National Board Elections Committee Thursday, September 23, 2021 6:00 PM ET Agenda View Text Posted Thursday, September 16, 2021 Archive | |||||
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Pacifica National Board Governance Committee Wednesday, September 22, 2021 8:30 PM ET Posted Tuesday, July 27, 2021 Archive | |||||
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WBAI Finance Committee Wednesday, September 22, 2021 7:00 PM ET Agenda View Text Posted Wednesday, August 18, 2021 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, September 21, 2021 8:30 PM ET Executive Session
| |||||
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Pacifica National Board Finance Committee Tuesday, September 21, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, September 14, 2021 Archive | |||||
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Pacifica National Board Personnel Committee Tuesday, September 21, 2021 8:30 PM ET Cancelled Agenda View Text | |||||
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KPFT Finance Committee Tuesday, September 21, 2021 5:00 PM CT Posted Tuesday, August 31, 2021 Archive | |||||
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KPFK Programming Oversight Committee Monday, September 20, 2021 4:00 PM PT Posted Monday, July 26, 2021 Archive | |||||
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Community Advisory Board-WBAI Sunday, September 19, 2021 4:00 PM ET Agenda View Text Posted Sunday, September 12, 2021 Archive Soon | |||||
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KPFK Local Station Board Sunday, September 19, 2021 10:30 AM PT Agenda PDF Minutes PDF Posted Wednesday, July 28, 2021 Archive | |||||
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Community Advisory Board-WBAI Sunday, September 19, 2021 1:00 PM ET Agenda View Text Minutes View Posted Sunday, September 12, 2021 Archive Soon | |||||
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Community Advisory Board-WBAI Sunday, September 19, 2021 1:00 PM ET Posted Saturday, July 17, 2021 Archive Soon | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Saturday, September 18, 2021 5:30 PM ET Cancelled | |||||
|
KPFA Local Station Board Saturday, September 18, 2021 11:00 AM PT Agenda View Text Minutes View Posted Saturday, September 4, 2021 Archive | |||||
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KPFK Governance Committee Wednesday, September 15, 2021 7:30 PM PT Agenda View Text Minutes PDF Posted Wednesday, August 11, 2021 Archive | |||||
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WBAI GM & PD Search Committee Wednesday, September 15, 2021 8:00 PM ET Cancelled | |||||
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KPFK Finance Committee Wednesday, September 15, 2021 4:00 PM PT Agenda PDF Posted Wednesday, August 11, 2021 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, September 14, 2021 8:30 PM ET Executive Session
| |||||
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Pacifica National Board Finance Committee Tuesday, September 14, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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Pacifica National Board Emergency Meeting Monday, September 13, 2021 8:30 PM ET
Archive | |||||
|
Pacifica National Board Strategic Planning Committee Monday, September 13, 2021 7:00 PM ET Cancelled | |||||
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KPFK Delegates Assembly Emergency Meeting Monday, September 13, 2021 3:30 PM PT
Posted Friday, September 10, 2021 Archive Soon | |||||
|
Pacifica National Board Elections Committee Monday, September 13, 2021 5:00 PM ET Agenda View Text Posted Tuesday, September 7, 2021 Archive | |||||
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KPFK Delegates Assembly Emergency Meeting Sunday, September 12, 2021 10:30 AM PT
Posted Friday, September 10, 2021 Archive | |||||
|
Pacifica National Board Technology Task Force Sunday, September 12, 2021 1:00 PM ET Posted Wednesday, July 21, 2021 Archive Soon | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Saturday, September 11, 2021 5:30 PM ET Cancelled | |||||
|
Community Advisory Board-KPFT Saturday, September 11, 2021 3:00 PM CT Agenda View Text Posted Wednesday, September 1, 2021 Archive Soon | |||||
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KPFT Local Station Board Wednesday, September 8, 2021 7:00 PM CT Agenda View Text Minutes PDF Posted Monday, August 9, 2021 Archive | |||||
|
WBAI Local Station Board Wednesday, September 8, 2021 7:00 PM ET Agenda PDF Posted Friday, July 23, 2021 Archive Soon | |||||
|
WPFW Local Station Board Wednesday, September 8, 2021 6:30 PM ET Agenda View Text Minutes PDF Posted Monday, January 25, 2021 Archive Soon | |||||
|
Pacifica National Board Elections Committee Tuesday, September 7, 2021 9:00 PM ET Agenda View Text Posted Monday, August 30, 2021 Archive | |||||
|
Pacifica National Board Personnel Committee Tuesday, September 7, 2021 8:30 PM ET Agenda View Text Posted Tuesday, August 31, 2021 Archive | |||||
|
KPFT Development Committee Tuesday, September 7, 2021 6:30 PM CT Agenda 2021-09-07 KPFT Development Cmte. Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-08-03 IV. Report from Development Dir. V. Fundraising A. Subcommittee on Planned Giving & Major Donors- Report: B. Pledge Drive report C. Next Pledge Drive 1. Can we get $ up front in order to reduce length of the Pledge Drive? 2. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive? 3. Will programmers have goals in Pledge Drives? D. Legacy giving: T. Allen E. Lapsed donors: R. Lewis VI. New Business A. Dec. Quiet Drive B. Giving Tuesday Giving Tuesday is a movement that unleashes the power of radical generosity around the world… with a common mission to build a world where generosity is part of everyday life. An astonishing $2.47 billion was donated to U.S. nonprofits by a reported 34.8 million people on Giving Tuesday in 2020. $1.97 billion total donations in 2019. VII. Set Next Meeting 2021-10-05 6:30CT VIII. Adjourn Posted Tuesday, March 16, 2021 Archive | |||||
|
WPFW Finance Committee Tuesday, September 7, 2021 7:00 PM ET Posted Wednesday, August 11, 2021 Archive Soon | |||||
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WPFW Development Committee Tuesday, September 7, 2021 7:00 PM ET Posted Monday, January 25, 2021 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, September 2, 2021 8:30 PM ET Agenda PDF Minutes PDF Posted Tuesday, June 29, 2021 Archive | |||||
|
Pacifica National Board Coordinating Committee Thursday, September 2, 2021 6:30 PM ET Agenda View Text Posted Thursday, August 26, 2021 Archive Soon | |||||
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KPFK Local Station Board Wednesday, September 1, 2021 7:00 PM PT Executive Session
| |||||
|
KPFK Local Station Board Wednesday, September 1, 2021 5:30 PM PT Agenda View Text Posted Wednesday, August 25, 2021 Archive | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, September 1, 2021 8:30 PM ET Cancelled | |||||
|
WPFW Programming Committee Wednesday, September 1, 2021 7:00 PM ET Posted Wednesday, August 4, 2021 Archive Soon | |||||
|
Pacifica National Board Personnel Committee Emergency Meeting Tuesday, August 31, 2021 7:00 PM ET
Archive | |||||
|
KPFT Finance Committee Tuesday, August 31, 2021 5:00 PM CT Agenda View Text Posted Tuesday, August 17, 2021 Archive | |||||
|
Pacifica National Board Emergency Meeting Monday, August 30, 2021 7:00 PM ET
Posted Monday, August 23, 2021 Archive | |||||
|
Pacifica National Board Elections Committee Monday, August 30, 2021 12:00 PM ET Agenda View Text Minutes PDF Posted Monday, August 23, 2021 Archive | |||||
|
KPFK Outreach Committee Sunday, August 29, 2021 11:30 AM PT Agenda View Text Posted Sunday, August 8, 2021 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, August 29, 2021 1:30 PM ET Posted Sunday, August 22, 2021 Archive | |||||
|
Pacifica National Board Special Meeting Thursday, August 26, 2021 8:30 PM ET Executive Session
| |||||
|
Pacifica National Board Governance Committee Wednesday, August 25, 2021 8:30 PM ET Posted Tuesday, July 27, 2021 Archive | |||||
|
KPFT Local Station Board Wednesday, August 25, 2021 7:00 PM CT Executive Session
| |||||
|
WBAI GM & PD Search Committee Wednesday, August 25, 2021 8:00 PM ET Executive Session
| |||||
|
Pacifica National Board Finance Committee Tuesday, August 24, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
|
Pacifica National Board Development Task Force Monday, August 23, 2021 8:30 PM ET Posted Friday, July 9, 2021 Archive Soon | |||||
|
Pacifica National Board Personnel Committee Monday, August 23, 2021 7:00 PM ET Executive Session
| |||||
|
Pacifica National Board Elections Committee Emergency Meeting Monday, August 23, 2021 5:30 PM ET
Minutes PDF Posted Saturday, August 21, 2021 Archive | |||||
|
Pacifica National Board Programming Committee Sunday, August 22, 2021 1:30 PM ET Posted Sunday, August 8, 2021 Archive | |||||
|
Pacifica National Board Elections Committee Saturday, August 21, 2021 7:00 PM ET Posted Saturday, August 14, 2021 Archive | |||||
|
Pacifica National Board Special Meeting Thursday, August 19, 2021 8:30 PM ET Executive Session
| |||||
|
KPFT Outreach Committee Thursday, August 19, 2021 6:15 PM CT Agenda View Text Posted Thursday, August 12, 2021 Archive Soon | |||||
|
WBAI Finance Committee Wednesday, August 18, 2021 7:00 PM ET Agenda View Text Posted Wednesday, July 21, 2021 Archive | |||||
|
KPFT Finance Committee Tuesday, August 17, 2021 4:30 PM CT Agenda View Text Posted Wednesday, August 4, 2021 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Monday, August 16, 2021 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Personnel Committee Monday, August 16, 2021 7:00 PM ET Executive Session
| |||||
|
KPFK Programming Oversight Committee Monday, August 16, 2021 4:00 PM PT Posted Monday, July 26, 2021 Archive | |||||
|
KPFK Local Station Board Sunday, August 15, 2021 10:30 AM PT Agenda PDF Minutes PDF Posted Wednesday, July 28, 2021 Archive | |||||
|
Community Advisory Board-WBAI Sunday, August 15, 2021 1:00 PM ET Posted Saturday, July 17, 2021 Archive Soon | |||||
|
Pacifica National Board Technology Task Force Saturday, August 14, 2021 1:00 PM ET Agenda View Text Posted Friday, July 30, 2021 Archive | |||||
|
Pacifica National Board Emergency Meeting Thursday, August 12, 2021 8:30 PM ET
Posted Thursday, August 5, 2021 Archive | |||||
|
Pacifica National Board Governance Committee Thursday, August 12, 2021 6:30 PM ET Cancelled Agenda To come | |||||
|
KPFK Governance Committee Emergency Meeting Wednesday, August 11, 2021 7:30 PM PT
Posted Saturday, August 7, 2021 Archive | |||||
|
KPFT Local Station Board Emergency Meeting Wednesday, August 11, 2021 7:00 PM CT
Agenda View Text | |||||
|
WBAI Local Station Board Wednesday, August 11, 2021 7:00 PM ET Agenda PDF Minutes PDF Posted Friday, July 23, 2021 Archive Soon | |||||
|
KPFK Finance Committee Wednesday, August 11, 2021 4:00 PM PT Agenda PDF Minutes PDF Posted Monday, June 21, 2021 Archive | |||||
|
WPFW Local Station Board Wednesday, August 11, 2021 6:30 PM ET Agenda View Text Minutes PDF Posted Monday, January 25, 2021 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, August 10, 2021 8:30 PM ET Agenda View Text Posted Tuesday, April 13, 2021 Archive | |||||
|
WBAI GM & PD Search Committee Tuesday, August 10, 2021 6:30 PM ET Executive Session
| |||||
|
Pacifica National Board Personnel Committee Monday, August 9, 2021 8:30 PM ET Posted Saturday, July 31, 2021 Archive | |||||
|
KPFK Committee of Inclusion Committee Monday, August 9, 2021 4:30 PM PT Posted Sunday, August 1, 2021 Archive | |||||
|
WPFW Finance Committee Monday, August 9, 2021 7:00 PM ET Posted Tuesday, July 27, 2021 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, August 8, 2021 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Special Meeting Thursday, August 5, 2021 8:30 PM ET Minutes PDF Posted Tuesday, June 29, 2021 Archive | |||||
|
Pacifica National Board Governance Committee Wednesday, August 4, 2021 8:30 PM ET Posted Tuesday, July 27, 2021 Archive | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, August 4, 2021 8:30 PM ET Cancelled | |||||
|
KPFT Development Committee Tuesday, August 3, 2021 6:30 PM CT Agenda 2021-08-03 KPFT Development Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-07-06 IV. Report from Development Dir. V. Fundraising A. Subcommittee on Planned Giving & Major Donors- Report: B. Pledge Drive- Aug. 8th C. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive D. Legacy giving: T. Allen VI. New Business VII. Set Next Meeting 2021-09-07 6:30CT VIII. Adjourn Posted Tuesday, March 16, 2021 Archive | |||||
|
WPFW Development Committee Tuesday, August 3, 2021 7:00 PM ET Posted Monday, January 25, 2021 Archive Soon | |||||
|
WBAI GM & PD Search Committee Tuesday, August 3, 2021 3:30 PM ET Executive Session
| |||||
|
Pacifica National Board Technology Task Force Sunday, August 1, 2021 1:00 PM ET Agenda View Text Posted Wednesday, July 21, 2021 Archive | |||||
|
Pacifica National Board Emergency Meeting Thursday, July 29, 2021 8:30 PM ET
Posted Thursday, July 22, 2021 Archive | |||||
|
Pacifica National Board Coordinating Committee Wednesday, July 28, 2021 8:30 PM ET Posted Wednesday, July 21, 2021 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, July 27, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Monday, July 26, 2021 8:30 PM ET Posted Tuesday, June 29, 2021 Archive | |||||
|
KPFK Outreach Committee Sunday, July 25, 2021 11:30 AM PT Agenda View Text Posted Sunday, July 18, 2021 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, July 25, 2021 1:30 PM ET Posted Sunday, July 11, 2021 Archive | |||||
|
KPFT Outreach Committee Thursday, July 22, 2021 6:15 PM CT Agenda View Text Posted Wednesday, June 16, 2021 Archive Soon | |||||
|
WBAI Finance Committee Wednesday, July 21, 2021 7:00 PM ET Agenda View Text Posted Wednesday, June 16, 2021 Archive Soon | |||||
|
Pacifica National Board Audit Committee Tuesday, July 20, 2021 8:30 PM ET Agenda TBD Posted Tuesday, July 6, 2021 Archive | |||||
|
Community Advisory Board-KPFK Monday, July 19, 2021 7:00 PM PT Posted Monday, July 12, 2021 Archive Soon | |||||
|
Pacifica National Board Personnel Committee Monday, July 19, 2021 8:30 PM ET Posted Tuesday, June 29, 2021 Archive | |||||
|
Pacifica National Board Special Meeting Monday, July 19, 2021 7:30 PM ET Executive Session
| |||||
|
WBAI - Committee of Inclusion Committee Monday, July 19, 2021 7:00 PM ET Posted Monday, July 12, 2021 Archive Soon | |||||
|
KPFK Local Station Board Sunday, July 18, 2021 10:30 AM PT Posted Tuesday, June 29, 2021 Archive | |||||
|
Community Advisory Board-KPFT Emergency Meeting Saturday, July 17, 2021 3:30 PM CT
Posted Saturday, July 10, 2021 Archive Soon | |||||
|
KPFA Town Hall Assembly Saturday, July 17, 2021 11:00 AM PT Agenda View Text Minutes View Posted Thursday, July 8, 2021 Archive | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Friday, July 16, 2021 8:30 PM ET Agenda View Text Posted Wednesday, July 7, 2021 Archive | |||||
|
Pacifica National Board Emergency Meeting Thursday, July 15, 2021 8:30 PM ET
Minutes PDF Posted Thursday, July 8, 2021 Archive | |||||
|
KPFK Governance Committee Wednesday, July 14, 2021 7:30 PM PT Agenda View Text Posted Tuesday, June 29, 2021 Archive | |||||
|
KPFT Local Station Board Wednesday, July 14, 2021 7:00 PM CT Agenda View Text Minutes PDF Posted Friday, June 25, 2021 Archive | |||||
|
KPFK Finance Committee Wednesday, July 14, 2021 4:30 PM PT Agenda PDF Minutes PDF Posted Monday, June 21, 2021 Archive | |||||
|
WBAI Local Station Board Wednesday, July 14, 2021 7:00 PM ET Agenda View Text Minutes PDF Posted Thursday, June 17, 2021 Archive Soon | |||||
|
WPFW Local Station Board Wednesday, July 14, 2021 6:30 PM ET Agenda View Text Minutes PDF Posted Monday, January 25, 2021 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, July 13, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
|
WBAI Fundraising Task Force Tuesday, July 13, 2021 6:00 PM ET Agenda View Text Posted Tuesday, June 29, 2021 Archive Soon | |||||
|
WBAI - Committee of Inclusion Committee Monday, July 12, 2021 7:00 PM ET Posted Monday, July 5, 2021 Archive Soon | |||||
|
WPFW Finance Committee Monday, July 12, 2021 7:00 PM ET Posted Wednesday, June 30, 2021 Archive Soon | |||||
|
KPFK Programming Oversight Committee Monday, July 12, 2021 3:30 PM PT Agenda View Text Posted Monday, July 5, 2021 Archive | |||||
|
Pacifica National Board Programming Committee Sunday, July 11, 2021 2:00 PM ET Posted Wednesday, June 30, 2021 Archive | |||||
|
WBAI Elections Information Sessions Assembly Saturday, July 10, 2021 1:00 PM ET Agenda View Text Posted Tuesday, June 29, 2021 Archive Soon | |||||
|
Pacifica National Board Emergency Meeting Thursday, July 8, 2021 8:30 PM ET
Posted Tuesday, June 29, 2021 Archive | |||||
|
KPFT Outreach Committee Thursday, July 8, 2021 6:15 PM CT Agenda View Text Posted Tuesday, June 8, 2021 Archive Soon | |||||
|
WBAI Elections Information Sessions Assembly Thursday, July 8, 2021 6:30 PM ET Agenda View Text Posted Tuesday, June 29, 2021 Archive Soon | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, July 7, 2021 8:30 PM ET Posted Wednesday, December 2, 2020 Archive | |||||
|
WBAI GM & PD Search Committee Wednesday, July 7, 2021 8:00 PM ET Executive Session
| |||||
|
Pacifica National Board Audit Committee Tuesday, July 6, 2021 8:30 PM ET Cancelled Agenda TBD | |||||
|
KPFT Development Committee Tuesday, July 6, 2021 6:30 PM CT Agenda 2021-07-06 KPFT Development Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-06-01 IV. Report from GM/Development Dir. V. Fundraising A. Stories of what motivates you to give B. Next Pledge Drive C. Subcommittee on Major Donors D. Lapsed donors VI. New Business VII. Set Next Meeting 2021-08-03 6:30CT VIII. Adjourn Posted Tuesday, March 16, 2021 Archive | |||||
|
WPFW Development Committee Tuesday, July 6, 2021 7:00 PM ET Posted Monday, January 25, 2021 Archive Soon | |||||
|
Pacifica National Board Audit Committee Monday, July 5, 2021 8:30 PM ET Cancelled Agenda TBD | |||||
|
Pacifica National Board Coordinating Committee Wednesday, June 30, 2021 6:30 PM ET Posted Wednesday, June 23, 2021 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, June 29, 2021 8:30 PM ET Cancelled Agenda tbd | |||||
|
Pacifica National Board Audit Committee Tuesday, June 29, 2021 8:30 PM ET Cancelled Agenda | |||||
|
WBAI Fundraising Task Force Tuesday, June 29, 2021 6:00 PM ET Agenda View Text Posted Wednesday, June 2, 2021 Archive Soon | |||||
|
Pacifica National Board Development Task Force Monday, June 28, 2021 8:30 PM ET Posted Sunday, June 6, 2021 Archive Soon | |||||
|
KPFK Committee of Inclusion Committee Monday, June 28, 2021 4:00 PM PT Posted Sunday, June 20, 2021 Archive Soon | |||||
|
WBAI Elections Information Sessions Assembly Sunday, June 27, 2021 5:00 PM ET Agenda View Text Posted Friday, June 11, 2021 Archive Soon | |||||
|
KPFK Outreach Committee Sunday, June 27, 2021 11:30 AM PT Agenda View Text Posted Saturday, June 19, 2021 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, June 27, 2021 2:00 PM ET Posted Thursday, June 17, 2021 Archive | |||||
|
Community Advisory Board-WBAI Sunday, June 27, 2021 1:00 PM ET Agenda View Text Posted Sunday, June 20, 2021 Archive Soon | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Friday, June 25, 2021 8:30 PM ET Posted Saturday, June 12, 2021 Archive | |||||
|
KPFK Local Station Board Thursday, June 24, 2021 8:30 PM PT Executive Session
| |||||
|
KPFK Local Station Board Wednesday, June 23, 2021 8:30 PM PT Executive Session
| |||||
|
KPFK General Manager Search Committee Wednesday, June 23, 2021 7:00 PM PT Executive Session
| |||||
|
Pacifica National Board Governance Committee Wednesday, June 23, 2021 8:30 PM ET Posted Saturday, June 12, 2021 Archive | |||||
|
WBAI GM & PD Search Committee Wednesday, June 23, 2021 8:00 PM ET Executive Session
| |||||
|
Pacifica National Board Finance Committee Tuesday, June 22, 2021 8:30 PM ET Cancelled Agenda None. | |||||
|
WBAI Elections Information Sessions Assembly Monday, June 21, 2021 7:00 PM ET Agenda View Text Posted Friday, June 11, 2021 Archive Soon | |||||
|
KPFK Local Station Board Sunday, June 20, 2021 12:30 PM PT Executive Session
| |||||
|
KPFK Local Station Board Sunday, June 20, 2021 10:30 AM PT Agenda PDF Posted Tuesday, January 5, 2021 Archive | |||||
|
Community Advisory Board-WBAI Sunday, June 20, 2021 1:00 PM ET Posted Thursday, June 10, 2021 Archive Soon | |||||
|
Pacifica National Board Public Event Task Force Saturday, June 19, 2021 8:30 PM ET Agenda Tally ballots Posted Monday, June 7, 2021 Archive | |||||
|
WBAI Elections Information Sessions Assembly Friday, June 18, 2021 6:30 PM ET Agenda View Text Posted Friday, June 11, 2021 Archive Soon | |||||
|
KPFK Governance Committee Wednesday, June 16, 2021 7:30 PM PT Agenda View Text Minutes View Posted Tuesday, January 5, 2021 Archive | |||||
|
KPFK Finance Committee Wednesday, June 16, 2021 4:30 PM PT Agenda View Text Posted Saturday, June 5, 2021 Archive | |||||
|
WBAI Finance Committee Wednesday, June 16, 2021 7:00 PM ET Agenda View Text Posted Wednesday, May 26, 2021 Archive Soon | |||||
|
KPFK General Manager Search Committee Tuesday, June 15, 2021 5:00 PM PT Executive Session
| |||||
|
KPFT Finance Committee Tuesday, June 15, 2021 6:30 PM CT Posted Tuesday, May 4, 2021 Archive | |||||
|
WBAI Fundraising Task Force Tuesday, June 15, 2021 5:00 PM ET Agenda View Text Posted Thursday, May 13, 2021 Archive Soon | |||||
|
KPFK Programming Oversight Committee Monday, June 14, 2021 3:30 PM PT Agenda View Text Posted Tuesday, May 25, 2021 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, June 13, 2021 2:00 PM ET Posted Monday, May 24, 2021 Archive Soon | |||||
|
KPFK General Manager Search Committee Sunday, June 13, 2021 8:00 AM PT Executive Session
| |||||
|
WBAI GM & PD Search Committee Saturday, June 12, 2021 12:00 PM ET Executive Session
| |||||
|
KPFK General Manager Search Committee Saturday, June 12, 2021 8:00 AM PT Executive Session
| |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Friday, June 11, 2021 6:30 PM ET Agenda View Text Posted Thursday, June 3, 2021 Archive | |||||
|
Pacifica National Board Emergency Meeting Thursday, June 10, 2021 8:30 PM ET
Minutes PDF Posted Thursday, June 3, 2021 Archive | |||||
|
WBAI GM & PD Search Committee Thursday, June 10, 2021 6:30 PM ET Executive Session
| |||||
|
KPFT Local Station Board Wednesday, June 9, 2021 7:00 PM CT Agenda View Text Minutes PDF Posted Monday, May 31, 2021 Archive | |||||
|
WBAI Local Station Board Wednesday, June 9, 2021 7:00 PM ET Agenda PDF Minutes PDF Posted Monday, May 24, 2021 Archive Soon | |||||
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WPFW Local Station Board Wednesday, June 9, 2021 6:30 PM ET Agenda View Text Minutes PDF Posted Monday, January 25, 2021 Archive Soon | |||||
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WBAI GM & PD Search Committee Wednesday, June 9, 2021 2:00 PM ET Executive Session
| |||||
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Pacifica National Board Finance Committee Tuesday, June 8, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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KPFT Outreach Committee Emergency Meeting Tuesday, June 8, 2021 6:00 PM CT
Archive Soon | |||||
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Pacifica National Board Strategic Planning Committee Monday, June 7, 2021 8:30 PM ET Posted Friday, May 21, 2021 Archive | |||||
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WPFW Finance Committee Monday, June 7, 2021 7:00 PM ET Posted Monday, May 24, 2021 Archive Soon | |||||
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WBAI - Committee of Inclusion Committee Monday, June 7, 2021 7:00 PM ET Posted Monday, April 5, 2021 Archive | |||||
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KPFK General Manager Search Committee Sunday, June 6, 2021 5:30 PM PT Executive Session
| |||||
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Pacifica National Board Technology Task Force Sunday, June 6, 2021 1:00 PM ET Posted Saturday, May 29, 2021 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, June 3, 2021 8:30 PM ET Minutes PDF Posted Monday, January 4, 2021 Archive | |||||
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Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, June 2, 2021 8:30 PM ET Posted Wednesday, December 2, 2020 Archive | |||||
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WPFW Programming Committee Wednesday, June 2, 2021 7:00 PM ET Posted Wednesday, January 6, 2021 Archive Soon | |||||
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Pacifica National Board Coordinating Committee Wednesday, June 2, 2021 4:30 PM ET Posted Wednesday, May 26, 2021 Archive | |||||
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KPFT Development Committee Tuesday, June 1, 2021 6:30 PM CT Agenda 2021-06-01 KPFT Development Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-05-04 IV. Report from GM/Development Dir. V. Fundraising A. Pledge Drive B. Subcommittee on Major Donors C. Lapsed donors VI. New Business VII. Set Next Meeting VIII. Adjourn Posted Tuesday, March 16, 2021 Archive Soon | |||||
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WPFW Development Committee Tuesday, June 1, 2021 7:00 PM ET Posted Monday, January 25, 2021 Archive Soon | |||||
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WBAI Fundraising Task Force Tuesday, June 1, 2021 5:00 PM ET Agenda View Text Posted Thursday, May 13, 2021 Archive Soon | |||||
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KPFK General Manager Search Committee Sunday, May 30, 2021 7:00 PM PT Executive Session
| |||||
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Pacifica National Board Emergency Meeting Sunday, May 30, 2021 6:30 PM ET
Minutes PDF Posted Sunday, May 23, 2021 Archive Soon | |||||
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KPFK Outreach Committee Sunday, May 30, 2021 11:30 AM PT Agenda View Text Minutes View Posted Sunday, May 9, 2021 Archive Soon | |||||
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Pacifica National Board Technology Task Force Sunday, May 30, 2021 1:00 PM ET Cancelled Agenda View Text | |||||
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Pacifica National Board Governance Committee Wednesday, May 26, 2021 8:30 PM ET Posted Thursday, May 13, 2021 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, May 25, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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WBAI GM & PD Search Committee Tuesday, May 25, 2021 8:00 PM ET Executive Session
| |||||
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WBAI Fundraising Task Force Tuesday, May 25, 2021 5:00 PM ET Agenda View Text Minutes View Posted Thursday, May 13, 2021 Archive Soon | |||||
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KPFK General Manager Search Committee Sunday, May 23, 2021 7:00 PM PT Executive Session
| |||||
|
WBAI Town Hall Assembly Sunday, May 23, 2021 7:00 PM ET Agenda View Text Minutes View Posted Wednesday, April 28, 2021 Archive Soon | |||||
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Pacifica National Board Programming Committee Sunday, May 23, 2021 2:00 PM ET Posted Sunday, May 2, 2021 Archive | |||||
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KPFK Committee of Inclusion Committee Friday, May 21, 2021 7:30 PM PT Agenda View Text Posted Sunday, May 2, 2021 Archive Soon | |||||
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WBAI Finance Committee Wednesday, May 19, 2021 7:00 PM ET Agenda View Text Posted Wednesday, April 21, 2021 Archive Soon | |||||
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WBAI Radio Committee Wednesday, May 19, 2021 1:00 PM ET Posted Monday, May 10, 2021 Archive | |||||
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Pacifica National Board Audit Committee Monday, May 17, 2021 9:30 PM ET Executive Session
| |||||
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Pacifica National Board Audit Committee Monday, May 17, 2021 8:30 PM ET Cancelled | |||||
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Pacifica National Board Strategic Planning Committee Monday, May 17, 2021 7:30 PM ET Cancelled | |||||
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KPFK Local Station Board Sunday, May 16, 2021 10:30 AM PT Agenda View Text Posted Tuesday, January 5, 2021 Archive | |||||
|
Community Advisory Board-WBAI Sunday, May 16, 2021 1:00 PM ET Agenda View Text Posted Sunday, May 2, 2021 Archive Soon | |||||
|
KPFA Delegates Assembly Saturday, May 15, 2021 1:30 PM PT Agenda View Text Posted Friday, May 7, 2021 Archive Soon | |||||
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KPFA Local Station Board Saturday, May 15, 2021 11:00 AM PT Agenda View Text Posted Friday, May 7, 2021 Archive | |||||
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KPFK Governance Committee Wednesday, May 12, 2021 7:30 PM PT Agenda View Text Minutes View PDF Posted Tuesday, January 5, 2021 Archive | |||||
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KPFT Local Station Board Wednesday, May 12, 2021 7:00 PM CT Agenda View Text Minutes PDF Posted Monday, May 3, 2021 Archive | |||||
|
KPFK Finance Committee Wednesday, May 12, 2021 4:30 PM PT Posted Tuesday, May 4, 2021 Archive | |||||
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WBAI Delegates Assembly Wednesday, May 12, 2021 7:00 PM ET Agenda PDF Minutes PDF Posted Thursday, April 22, 2021 Archive Soon | |||||
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WPFW Local Station Board Wednesday, May 12, 2021 6:30 PM ET Agenda View Text Minutes PDF Posted Monday, January 25, 2021 Archive Soon | |||||
|
Pacifica National Board Finance Committee Tuesday, May 11, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, April 13, 2021 Archive | |||||
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Pacifica National Board Personnel Committee Monday, May 10, 2021 8:30 PM ET Agenda View Text Posted Monday, April 19, 2021 Archive | |||||
|
WBAI GM & PD Search Committee Monday, May 10, 2021 8:00 PM ET Executive Session
| |||||
|
WPFW Finance Committee Monday, May 10, 2021 7:00 PM ET Posted Wednesday, April 28, 2021 Archive Soon | |||||
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KPFK Programming Oversight Committee Monday, May 10, 2021 3:30 PM PT Agenda View Text Posted Saturday, April 24, 2021 Archive | |||||
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KPFK General Manager Search Committee Sunday, May 9, 2021 5:30 PM PT Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, May 6, 2021 8:30 PM ET Minutes PDF Posted Monday, January 4, 2021 Archive | |||||
|
Pacifica National Board Governance Committee Wednesday, May 5, 2021 8:30 PM ET Posted Wednesday, April 28, 2021 Archive | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, May 5, 2021 8:30 PM ET Cancelled | |||||
|
WPFW Programming Committee Wednesday, May 5, 2021 7:00 PM ET Posted Wednesday, January 6, 2021 Archive Soon | |||||
|
Pacifica National Board Coordinating Committee Wednesday, May 5, 2021 6:30 PM ET Agenda View Text Posted Wednesday, April 28, 2021 Archive | |||||
|
KPFT Development Committee Tuesday, May 4, 2021 6:30 PM CT Agenda KPFT Development & Outreach Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-04-06 IV. Report from GM/Development Dir. V. Fundraising A. Pledge Drive B. Subcommittee on Major Donors C. Lapsed donors VI. Outreach A. Social Media B. Website: C. Email Blast D. Tabling in the future VII. New Business VIII. Set Next Meeting IX. Adjourn Posted Tuesday, March 16, 2021 Archive | |||||
|
WPFW Development Committee Tuesday, May 4, 2021 7:00 PM ET Posted Monday, January 25, 2021 Archive Soon | |||||
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KPFT Finance Committee Tuesday, May 4, 2021 4:00 PM CT Agenda View Text Minutes View Posted Tuesday, April 6, 2021 Archive | |||||
|
WBAI - Committee of Inclusion Committee Monday, May 3, 2021 7:00 PM ET Cancelled | |||||
|
KPFK Committee of Inclusion Committee Sunday, May 2, 2021 3:00 PM PT Posted Saturday, April 17, 2021 Archive Soon | |||||
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Pacifica National Board Programming Committee Sunday, May 2, 2021 2:00 PM ET Cancelled | |||||
|
KPFK Delegates Assembly Sunday, May 2, 2021 10:30 AM PT Agenda View Text Posted Sunday, April 18, 2021 Archive | |||||
|
Pacifica National Board Emergency Meeting Thursday, April 29, 2021 8:30 PM ET
Posted Thursday, April 22, 2021 Archive | |||||
|
KPFK Finance Committee Emergency Meeting Thursday, April 29, 2021 4:30 PM PT
Posted Monday, April 19, 2021 Archive | |||||
|
Pacifica National Board Coordinating Committee Wednesday, April 28, 2021 6:00 PM ET Posted Tuesday, April 20, 2021 Archive Soon | |||||
|
Pacifica National Board Finance Committee Tuesday, April 27, 2021 8:30 PM ET Cancelled Agenda None | |||||
|
KPFK General Manager Search Committee Emergency Meeting Tuesday, April 27, 2021 1:00 PM PT
Posted Sunday, April 25, 2021 Archive Soon | |||||
|
Pacifica National Board Audit Committee Monday, April 26, 2021 8:30 PM ET Agenda View Text Posted Monday, March 29, 2021 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Monday, April 26, 2021 7:00 PM ET Posted Tuesday, April 13, 2021 Archive | |||||
|
KPFK General Manager Search Committee Sunday, April 25, 2021 7:00 PM PT Posted Monday, April 5, 2021 Archive Soon | |||||
|
WBAI GM & PD Search Committee Saturday, April 24, 2021 12:00 PM ET Executive Session
| |||||
|
Pacifica National Board Emergency Meeting Thursday, April 22, 2021 8:30 PM ET
Posted Thursday, April 15, 2021 Archive | |||||
|
WBAI Finance Committee Wednesday, April 21, 2021 7:00 PM ET Agenda View Text Posted Wednesday, March 17, 2021 Archive Soon | |||||
|
WBAI GM & PD Search Committee Wednesday, April 21, 2021 6:30 PM ET Executive Session
| |||||
|
WBAI Radio Committee Wednesday, April 21, 2021 1:00 PM ET Posted Monday, April 12, 2021 Archive | |||||
|
WBAI Fundraising Task Force Tuesday, April 20, 2021 5:00 PM ET Agenda View Text Posted Tuesday, April 13, 2021 Archive Soon | |||||
|
Pacifica National Board Personnel Committee Monday, April 19, 2021 8:30 PM ET Posted Monday, April 5, 2021 Archive | |||||
|
KPFK Local Station Board Sunday, April 18, 2021 10:30 AM PT Agenda View Text Minutes PDF Posted Tuesday, January 5, 2021 Archive | |||||
|
Community Advisory Board-WBAI Sunday, April 18, 2021 1:00 PM ET Agenda View Text Posted Monday, April 5, 2021 Archive Soon | |||||
|
KPFK General Manager Search Committee Emergency Meeting Saturday, April 17, 2021 3:00 PM PT
Posted Sunday, April 11, 2021 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, April 15, 2021 10:30 PM ET Executive Session
| |||||
|
Pacifica National Board Emergency Meeting Thursday, April 15, 2021 7:30 PM ET
Posted Friday, April 2, 2021 Archive | |||||
|
KPFK Governance Committee Wednesday, April 14, 2021 7:30 PM PT Agenda View Text Posted Tuesday, January 5, 2021 Archive | |||||
|
KPFT Local Station Board Wednesday, April 14, 2021 7:00 PM CT Agenda View Text Minutes PDF Posted Thursday, March 11, 2021 Archive | |||||
|
KPFK Finance Committee Wednesday, April 14, 2021 4:30 PM PT Agenda View Text Posted Thursday, March 25, 2021 Archive | |||||
|
WBAI Local Station Board Wednesday, April 14, 2021 7:00 PM ET Agenda PDF Minutes PDF Posted Thursday, March 25, 2021 Archive Soon | |||||
|
WPFW Local Station Board Wednesday, April 14, 2021 6:30 PM ET Agenda View Text Minutes PDF Posted Monday, January 25, 2021 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, April 13, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Monday, April 12, 2021 8:30 PM ET Posted Tuesday, March 30, 2021 Archive | |||||
|
KPFK Programming Oversight Committee Monday, April 12, 2021 3:30 PM PT Agenda View Text Posted Saturday, April 3, 2021 Archive Soon | |||||
|
KPFK General Manager Search Committee Sunday, April 11, 2021 7:00 PM PT Executive Session
| |||||
|
KPFK Committee of Inclusion Committee Sunday, April 11, 2021 3:00 PM PT Posted Sunday, April 4, 2021 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, April 11, 2021 2:00 PM ET Posted Sunday, March 28, 2021 Archive | |||||
|
Community Advisory Board-KPFT Saturday, April 10, 2021 3:30 PM CT Agenda View Text Posted Sunday, March 28, 2021 Archive Soon | |||||
|
Pacifica National Board Emergency Meeting Thursday, April 8, 2021 8:30 PM ET
Minutes PDF Posted Friday, April 2, 2021 Archive | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, April 7, 2021 8:30 PM ET Posted Wednesday, December 2, 2020 Archive | |||||
|
WPFW Programming Committee Wednesday, April 7, 2021 7:00 PM ET Posted Wednesday, January 6, 2021 Archive Soon | |||||
|
KPFT Development Committee Tuesday, April 6, 2021 6:30 PM CT Agenda 2021-04-06 KPFT Development & Outreach Working Group Minutes Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-03-16 IV. Report from GM/Development Dir. V. Fundraising A. Lapsed members B. Special promotions C. Other VI. Outreach Issues A. Social Media B. Website: C. Email Blast D. Any other special efforts to reach listeners: VII. New Business VIII. Set Next Meeting IX. Adjourn Posted Tuesday, March 16, 2021 Archive | |||||
|
WBAI GM & PD Search Committee Tuesday, April 6, 2021 7:00 PM ET Posted Monday, March 29, 2021 Archive Soon | |||||
|
WPFW Development Committee Tuesday, April 6, 2021 7:00 PM ET Posted Monday, January 25, 2021 Archive Soon | |||||
|
KPFT Finance Committee Tuesday, April 6, 2021 4:00 PM CT Agenda View Text Minutes View Posted Tuesday, March 16, 2021 Archive | |||||
|
Pacifica National Board Personnel Committee Monday, April 5, 2021 8:30 PM ET Cancelled Agenda View Text | |||||
|
WPFW Finance Committee Monday, April 5, 2021 7:00 PM ET Posted Monday, March 29, 2021 Archive Soon | |||||
|
WBAI - Committee of Inclusion Committee Monday, April 5, 2021 7:00 PM ET Posted Sunday, March 14, 2021 Archive | |||||
|
KPFK Committee of Inclusion Committee Sunday, April 4, 2021 3:00 PM PT Posted Thursday, March 18, 2021 Archive Soon | |||||
|
KPFK General Manager Search Committee Friday, April 2, 2021 7:30 PM PT Agenda View Text Posted Friday, March 26, 2021 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, April 1, 2021 8:30 PM ET Minutes PDF Posted Monday, January 4, 2021 Archive | |||||
|
Pacifica National Board Emergency Meeting Wednesday, March 31, 2021 9:30 PM ET
Archive Soon | |||||
|
Pacifica National Board Governance Committee Wednesday, March 31, 2021 8:30 PM ET Posted Wednesday, March 24, 2021 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Tuesday, March 30, 2021 8:30 PM ET Agenda View Text Posted Monday, March 22, 2021 Archive Soon | |||||
|
Pacifica National Board Special Meeting Monday, March 29, 2021 9:30 PM ET Executive Session
| |||||
|
Pacifica National Board Audit Committee Monday, March 29, 2021 8:30 PM ET Agenda View Text Posted Friday, March 19, 2021 Archive | |||||
|
Pacifica National Board Public Event Task Force Emergency Meeting Sunday, March 28, 2021 3:00 PM ET
Posted Monday, March 22, 2021 Archive | |||||
|
Pacifica National Board Programming Committee Sunday, March 28, 2021 1:30 PM ET Cancelled | |||||
|
Pacifica National Board Emergency Meeting Thursday, March 25, 2021 8:30 PM ET
Posted Thursday, March 18, 2021 Archive | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, March 25, 2021 6:00 PM ET Posted Thursday, March 18, 2021 Archive | |||||
|
Pacifica National Board Governance Committee Wednesday, March 24, 2021 8:30 PM ET Agenda To come Posted Wednesday, February 24, 2021 Archive | |||||
|
Pacifica National Board Coordinating Committee Wednesday, March 24, 2021 6:00 PM ET Agenda View Text Posted Wednesday, March 17, 2021 Archive Soon | |||||
|
Pacifica National Board Finance Committee Tuesday, March 23, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
WBAI GM & PD Search Committee Tuesday, March 23, 2021 7:00 PM ET Posted Tuesday, March 16, 2021 Archive Soon | |||||
|
Pacifica National Board Strategic Planning Committee Monday, March 22, 2021 8:30 PM ET Posted Monday, March 8, 2021 Archive Soon | |||||
|
KPFK Local Station Board Sunday, March 21, 2021 10:30 AM PT Agenda View Text Minutes PDF Posted Monday, February 22, 2021 Archive | |||||
|
Community Advisory Board-WBAI Sunday, March 21, 2021 1:00 PM ET Agenda View Text Posted Monday, March 8, 2021 Live Meeting – Not Recorded | |||||
|
Community Advisory Board-KPFT Saturday, March 20, 2021 3:00 PM CT Agenda View Text Posted Saturday, March 13, 2021 Archive Soon | |||||
|
KPFA Delegates Assembly Saturday, March 20, 2021 1:00 PM PT Agenda View Text Posted Wednesday, March 3, 2021 Archive Soon | |||||
|
KPFA Local Station Board Saturday, March 20, 2021 11:00 AM PT Agenda View Text Minutes View Posted Wednesday, March 3, 2021 Archive | |||||
|
KPFK Personnel Committee Friday, March 19, 2021 6:00 PM PT Agenda View Text Posted Tuesday, March 9, 2021 Archive Soon | |||||
|
Pacifica National Board Emergency Meeting Thursday, March 18, 2021 7:30 PM ET
Posted Thursday, March 11, 2021 Archive | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, March 18, 2021 6:00 PM ET Cancelled | |||||
|
KPFK Governance Committee Wednesday, March 17, 2021 7:30 PM PT Agenda View Text Posted Tuesday, January 5, 2021 Archive Soon | |||||
|
WBAI Finance Committee Wednesday, March 17, 2021 7:00 PM ET Agenda View Text Posted Wednesday, February 17, 2021 Archive Soon | |||||
|
WPFW Local Station Board Emergency Meeting Wednesday, March 17, 2021 6:30 PM ET
Minutes PDF Posted Friday, March 12, 2021 Archive | |||||
|
KPFT Development Committee Tuesday, March 16, 2021 6:00 PM CT Agenda View Text Posted Thursday, February 4, 2021 Archive | |||||
|
KPFK Local Station Board Sunday, March 14, 2021 10:30 AM PT Agenda View Text Posted Monday, February 22, 2021 Archive | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Friday, March 12, 2021 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Special Meeting Friday, March 12, 2021 7:30 PM ET Executive Session
| |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, March 11, 2021 8:30 PM ET Posted Wednesday, March 3, 2021 Archive | |||||
|
KPFT Local Station Board Wednesday, March 10, 2021 7:00 PM CT Agenda View Text Minutes PDF Posted Sunday, February 14, 2021 Archive Soon | |||||
|
KPFK Finance Committee Wednesday, March 10, 2021 4:30 PM PT Agenda To follow... Posted Sunday, February 14, 2021 Archive | |||||
|
WBAI Local Station Board Wednesday, March 10, 2021 7:00 PM ET Agenda PDF Minutes PDF Posted Tuesday, February 23, 2021 Archive Soon | |||||
|
WPFW Local Station Board Wednesday, March 10, 2021 6:30 PM ET Cancelled Agenda View Text | |||||
|
Pacifica National Board Finance Committee Tuesday, March 9, 2021 8:30 PM ET Agenda View Text Posted Wednesday, April 29, 2020 Archive | |||||
|
WBAI GM & PD Search Committee Tuesday, March 9, 2021 7:00 PM ET Executive Session
| |||||
|
KPFT Finance Committee Tuesday, March 9, 2021 4:00 PM CT Agenda KPFT Proposed Budget Posted Tuesday, March 2, 2021 Archive | |||||
|
Community Advisory Board-KPFK Monday, March 8, 2021 7:30 PM PT Agenda View Text Posted Monday, February 22, 2021 Archive Soon | |||||
|
Pacifica National Board Strategic Planning Committee Monday, March 8, 2021 8:30 PM ET Posted Monday, March 1, 2021 Archive | |||||
|
WPFW Finance Committee Monday, March 8, 2021 7:00 PM ET Posted Monday, February 22, 2021 Archive Soon | |||||
|
KPFK Programming Oversight Committee Monday, March 8, 2021 3:30 PM PT Agenda View Text Posted Monday, February 22, 2021 Archive Soon | |||||
|
Pacifica National Board Public Event Task Force Sunday, March 7, 2021 5:00 PM ET Minutes View Posted Wednesday, February 24, 2021 Archive | |||||
|
Pacifica National Board Special Meeting Thursday, March 4, 2021 8:30 PM ET Minutes PDF Posted Monday, January 4, 2021 Archive | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, March 3, 2021 8:30 PM ET Cancelled | |||||
|
WPFW Programming Committee Wednesday, March 3, 2021 7:00 PM ET Posted Wednesday, January 6, 2021 Archive Soon | |||||
|
Pacifica National Board Coordinating Committee Wednesday, March 3, 2021 6:00 PM ET Posted Thursday, February 18, 2021 Archive | |||||
|
WPFW Development Committee Tuesday, March 2, 2021 7:00 PM ET Posted Monday, January 25, 2021 Archive Soon | |||||
|
KPFK Fundraising Committee Monday, March 1, 2021 7:30 PM PT Agenda View Text Posted Monday, February 22, 2021 Archive Soon | |||||
|
Pacifica National Board Personnel Committee Monday, March 1, 2021 8:30 PM ET Posted Saturday, February 20, 2021 Archive | |||||
|
WBAI - Committee of Inclusion Committee Monday, March 1, 2021 7:00 PM ET Posted Monday, January 25, 2021 Archive | |||||
|
KPFK Local Station Board Sunday, February 28, 2021 11:00 AM PT Executive Session
| |||||
|
KPFK Local Station Board Sunday, February 28, 2021 10:30 AM PT Agenda View Text Minutes View Posted Friday, February 19, 2021 Archive | |||||
|
Pacifica National Board Emergency Meeting Thursday, February 25, 2021 8:30 PM ET
Posted Thursday, February 18, 2021 Archive | |||||
|
Pacifica National Board Governance Committee Wednesday, February 24, 2021 8:30 PM ET Posted Thursday, February 4, 2021 Archive | |||||
|
WBAI GM & PD Search Committee Wednesday, February 24, 2021 7:30 PM ET Posted Tuesday, February 16, 2021 Archive Soon | |||||
|
WBAI Radio Committee Wednesday, February 24, 2021 1:00 PM ET Posted Tuesday, February 16, 2021 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, February 23, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
KPFK Local Station Board Sunday, February 21, 2021 2:00 PM PT Executive Session
| |||||
|
KPFK Local Station Board Sunday, February 21, 2021 10:30 AM PT Agenda PDF Minutes PDF Posted Sunday, December 20, 2020 Archive | |||||
|
Community Advisory Board-WBAI Sunday, February 21, 2021 1:00 PM ET Agenda View Text Posted Wednesday, February 10, 2021 Archive Soon | |||||
|
Community Advisory Board-KPFT Saturday, February 20, 2021 3:00 PM CT Agenda View Text Posted Saturday, February 13, 2021 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, February 18, 2021 8:30 PM ET Agenda PDF Minutes PDF Posted Saturday, February 6, 2021 Archive | |||||
|
KPFK Governance Committee Wednesday, February 17, 2021 7:30 PM PT Agenda View Text Posted Tuesday, January 5, 2021 Archive Soon | |||||
|
WBAI Finance Committee Wednesday, February 17, 2021 7:00 PM ET Agenda View Text Posted Wednesday, January 20, 2021 Archive | |||||
|
Pacifica National Board Public Event Task Force Tuesday, February 16, 2021 8:30 PM ET Agenda View Text Minutes View Posted Sunday, February 7, 2021 Archive | |||||
|
Pacifica National Board Development Task Force Monday, February 15, 2021 8:30 PM ET Posted Thursday, February 4, 2021 Archive Soon | |||||
|
WBAI - Committee of Inclusion Committee Monday, February 15, 2021 7:00 PM ET Cancelled | |||||
|
KPFK Local Station Board Sunday, February 14, 2021 10:30 AM PT Cancelled Agenda View Text Minutes View | |||||
|
KPFK Finance Committee Wednesday, February 10, 2021 5:30 PM PT Agenda View Text Posted Wednesday, January 13, 2021 Archive | |||||
|
KPFT Local Station Board Wednesday, February 10, 2021 7:00 PM CT Agenda View Text Minutes PDF Posted Sunday, January 24, 2021 Archive | |||||
|
WBAI Local Station Board Wednesday, February 10, 2021 7:00 PM ET Agenda View Text Minutes PDF Posted Thursday, January 28, 2021 Archive Soon | |||||
|
WPFW Local Station Board Wednesday, February 10, 2021 6:30 PM ET Agenda View Text Minutes PDF Posted Monday, January 25, 2021 Archive Soon | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, February 10, 2021 4:00 PM ET Cancelled | |||||
|
Pacifica National Board Finance Committee Tuesday, February 9, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
WPFW Finance Committee Monday, February 8, 2021 7:00 PM ET Posted Sunday, January 31, 2021 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, February 7, 2021 1:30 PM ET Posted Tuesday, January 26, 2021 Archive | |||||
|
Pacifica National Board Special Meeting Thursday, February 4, 2021 8:30 PM ET Minutes PDF Posted Monday, January 4, 2021 Archive Soon | |||||
|
Pacifica National Board Public Event Task Force Emergency Meeting Thursday, February 4, 2021 6:00 PM ET
Minutes View Posted Friday, January 29, 2021 Archive | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, February 3, 2021 8:30 PM ET Cancelled | |||||
|
WPFW Programming Committee Wednesday, February 3, 2021 7:00 PM ET Posted Wednesday, January 6, 2021 Archive Soon | |||||
|
Pacifica National Board Coordinating Committee Wednesday, February 3, 2021 6:00 PM ET Posted Monday, January 25, 2021 Archive | |||||
|
WBAI Radio Committee Wednesday, February 3, 2021 2:00 PM ET Posted Monday, January 25, 2021 Archive | |||||
|
WPFW Development Committee Tuesday, February 2, 2021 7:00 PM ET Agenda View Text Posted Monday, January 25, 2021 Archive Soon | |||||
|
KPFT Development Committee Tuesday, February 2, 2021 6:00 PM CT Agenda 2021-02-02 KPFT Development & Outreach Working Group Draft Agenda: I. Call to order; Roll call II. Approve Agenda III. Approve Minutes 2021-01-19 IV. Report from GM/Development Dir. V. Fundraising A. Pledge Drive- Feb. 4-27th, 2021 B. Special promotions C. Other VI. Outreach Issues A. Social Media B. Website: C. Email Blast D. Any other special efforts to reach listeners: VII. New Business VIII. Set Next Meeting IX. Adjourn Posted Tuesday, January 19, 2021 Archive | |||||
|
KPFK Fundraising Committee Monday, February 1, 2021 7:30 PM PT Agenda View Text Posted Sunday, January 24, 2021 Archive Soon | |||||
|
WBAI - Committee of Inclusion Committee Monday, February 1, 2021 7:00 PM ET Posted Monday, January 25, 2021 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, January 31, 2021 1:30 PM ET Cancelled | |||||
|
Pacifica National Board Special Meeting Thursday, January 28, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Thursday, April 2, 2020 Archive | |||||
|
Pacifica National Board Governance Committee Wednesday, January 27, 2021 8:30 PM ET Posted Tuesday, January 19, 2021 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, January 26, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
WBAI GM & PD Search Committee Tuesday, January 26, 2021 8:00 PM ET Posted Monday, January 18, 2021 Archive | |||||
|
KPFK Fundraising Committee Monday, January 25, 2021 7:30 PM PT Agenda View Text Posted Tuesday, January 5, 2021 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, January 24, 2021 1:30 PM ET Posted Sunday, January 3, 2021 Archive | |||||
|
Pacifica National Board Special Meeting Thursday, January 21, 2021 8:30 PM ET Minutes PDF Posted Thursday, April 2, 2020 Archive | |||||
|
Pacifica National Board Public Event Task Force Emergency Meeting Wednesday, January 20, 2021 7:00 PM ET
Posted Tuesday, January 19, 2021 Archive | |||||
|
WBAI Finance Committee Wednesday, January 20, 2021 7:00 PM ET Agenda View Text Posted Wednesday, December 16, 2020 Archive Soon | |||||
|
Pacifica National Board Finance Committee Tuesday, January 19, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, January 12, 2021 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Tuesday, January 19, 2021 7:00 PM ET Posted Tuesday, January 12, 2021 Archive Soon | |||||
|
KPFT Development Committee Tuesday, January 19, 2021 6:00 PM CT Agenda View Text Posted Tuesday, December 15, 2020 Archive | |||||
|
Pacifica National Board Governance Committee Tuesday, January 19, 2021 6:00 PM ET Cancelled | |||||
|
Pacifica National Board Development Task Force Monday, January 18, 2021 8:30 PM ET Posted Monday, January 4, 2021 Archive Soon | |||||
|
KPFK Delegates Assembly Emergency Meeting Sunday, January 17, 2021 2:30 PM PT
Posted Wednesday, January 13, 2021 Archive | |||||
|
KPFK Local Station Board Sunday, January 17, 2021 12:00 PM PT Agenda View Text Posted Sunday, December 20, 2020 Archive Soon | |||||
|
KPFK Delegates Assembly Sunday, January 17, 2021 10:30 AM PT Agenda View Text Posted Sunday, December 20, 2020 Archive | |||||
|
KPFK Local Station Board Sunday, January 17, 2021 10:15 AM PT Executive Session
| |||||
|
Community Advisory Board-WBAI Sunday, January 17, 2021 1:00 PM ET Agenda View Text Posted Tuesday, January 5, 2021 Live Meeting – Not Recorded | |||||
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Community Advisory Board-KPFT Saturday, January 16, 2021 3:30 PM CT Agenda View Text Posted Tuesday, January 5, 2021 Archive Soon | |||||
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Pacifica National Board Emergency Meeting Thursday, January 14, 2021 10:30 PM ET
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Pacifica National Board Special Meeting Thursday, January 14, 2021 8:30 PM ET Executive Session
| |||||
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KPFK Governance Committee Wednesday, January 13, 2021 7:30 PM PT Agenda View Text Posted Tuesday, January 5, 2021 Archive Soon | |||||
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KPFT Local Station Board Wednesday, January 13, 2021 7:00 PM CT Posted Monday, December 28, 2020 Archive | |||||
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WBAI Local Station Board Wednesday, January 13, 2021 7:00 PM ET Agenda View Text Minutes PDF Posted Thursday, December 31, 2020 Archive Soon | |||||
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WPFW Local Station Board Wednesday, January 13, 2021 6:30 PM ET Agenda View Text Minutes PDF Posted Thursday, December 12, 2019 Archive | |||||
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KPFK Finance Committee Wednesday, January 13, 2021 3:00 PM PT Agenda PDF Posted Sunday, December 27, 2020 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, January 12, 2021 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
Pacifica National Board Governance Committee Tuesday, January 12, 2021 6:30 PM ET Executive Session
| |||||
|
WPFW Finance Committee Monday, January 11, 2021 7:00 PM ET Posted Monday, January 4, 2021 Archive Soon | |||||
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WBAI Radio Committee Monday, January 11, 2021 2:00 PM ET Posted Monday, January 4, 2021 Archive | |||||
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Pacifica National Board Public Event Task Force Sunday, January 10, 2021 5:00 PM ET Minutes View Posted Friday, January 1, 2021 Archive | |||||
|
KPFK Local Station Board Sunday, January 10, 2021 10:30 AM PT Executive Session
| |||||
|
KPFA Delegates Assembly Saturday, January 9, 2021 1:00 PM PT Agenda View Text Minutes View Posted Sunday, November 29, 2020 Archive Soon | |||||
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KPFA Local Station Board Saturday, January 9, 2021 11:00 AM PT Agenda View Text Posted Monday, December 28, 2020 Archive | |||||
|
Pacifica National Board Special Meeting Thursday, January 7, 2021 11:30 PM ET Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, January 7, 2021 8:30 PM ET Minutes PDF Posted Thursday, April 2, 2020 Archive | |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, January 6, 2021 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Governance Committee Wednesday, January 6, 2021 6:30 PM ET Executive Session
| |||||
|
Pacifica National Board Strategic Planning Committee Tuesday, January 5, 2021 8:30 PM ET Posted Tuesday, December 29, 2020 Archive | |||||
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WPFW Development Committee Tuesday, January 5, 2021 7:00 PM ET Posted Monday, December 28, 2020 Archive Soon | |||||
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WBAI - Committee of Inclusion Committee Monday, January 4, 2021 7:00 PM ET Agenda View Text Posted Monday, December 28, 2020 Archive | |||||
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Pacifica National Board Programming Committee Sunday, January 3, 2021 1:30 PM ET Posted Sunday, December 13, 2020 Archive | |||||
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Pacifica National Board Governance Committee Wednesday, December 30, 2020 8:30 PM ET Posted Saturday, December 19, 2020 Archive | |||||
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WBAI GM & PD Search Committee Wednesday, December 30, 2020 8:00 PM ET Posted Monday, December 21, 2020 Archive Soon | |||||
|
Pacifica National Board Coordinating Committee Wednesday, December 30, 2020 6:00 PM ET Posted Wednesday, December 23, 2020 Archive | |||||
|
Pacifica National Board Emergency Meeting Monday, December 28, 2020 8:30 PM ET
Agenda View Text | |||||
|
KPFK Programming Oversight Committee Monday, December 28, 2020 5:30 PM PT Posted Monday, December 21, 2020 Live Meeting – Not Recorded | |||||
|
Community Advisory Board-WPFW Sunday, December 27, 2020 2:30 PM ET Posted Friday, December 18, 2020 Archive Soon | |||||
|
KPFK Outreach Committee Sunday, December 27, 2020 11:30 AM PT Agenda View Text Posted Saturday, October 31, 2020 Archive Soon | |||||
|
Pacifica National Board Governance Committee Wednesday, December 23, 2020 8:30 PM ET Cancelled | |||||
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Pacifica National Board Finance Committee Tuesday, December 22, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
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KPFT Finance Committee Tuesday, December 22, 2020 2:00 PM CT Agenda TBD Posted Monday, November 30, 2020 Archive | |||||
|
Pacifica National Board Development Task Force Monday, December 21, 2020 8:30 PM ET Posted Monday, December 7, 2020 Archive Soon | |||||
|
KPFK Local Station Board Sunday, December 20, 2020 2:00 PM PT Executive Session
| |||||
|
KPFK Local Station Board Sunday, December 20, 2020 12:00 PM PT Minutes PDF Posted Tuesday, September 8, 2020 Archive | |||||
|
KPFK Delegates Assembly Sunday, December 20, 2020 10:30 AM PT Agenda View Text Posted Sunday, November 15, 2020 Archive | |||||
|
Community Advisory Board-WBAI Sunday, December 20, 2020 1:00 PM ET Agenda View Text Posted Saturday, November 14, 2020 Archive Soon | |||||
|
Pacifica National Board Emergency Meeting Saturday, December 19, 2020 6:00 PM ET
Posted Saturday, December 12, 2020 Archive | |||||
|
KPFA Local Station Board Saturday, December 19, 2020 11:00 AM PT Agenda View Text Posted Sunday, November 29, 2020 Archive | |||||
|
KPFK Personnel Committee Friday, December 18, 2020 7:00 PM PT Executive Session
| |||||
|
KPFK Governance Committee Wednesday, December 16, 2020 7:00 PM PT Posted Tuesday, September 8, 2020 Archive Soon | |||||
|
Pacifica National Board Governance Committee Wednesday, December 16, 2020 8:30 PM ET Posted Wednesday, August 19, 2020 Archive | |||||
|
WBAI Finance Committee Wednesday, December 16, 2020 7:00 PM ET Agenda View Text Posted Wednesday, November 18, 2020 Archive Soon | |||||
|
KPFT Development Committee Tuesday, December 15, 2020 6:00 PM CT Agenda 2020-12-15 KPFT Development & Outreach Working Group Draft Agenda: I. Call to order; Roll Call II. Approve Agenda: III. Approve Minutes 2020-1-17 IV. Report from iGM/Development Dir. V. Fundraising A. Pledge Drive- Jan or Feb B. Email blast, special promotions C. Other VI. Outreach Issues A. Social Media B. Website C. Email Blast D. Any other special efforts to reach listeners VII. New Business VIII. Set Next Meeting IX. Adjourn Posted Tuesday, November 17, 2020 Archive | |||||
|
WBAI Radio Committee Tuesday, December 15, 2020 1:00 PM ET Posted Monday, December 7, 2020 Archive Soon | |||||
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Community Advisory Board-KPFK Monday, December 14, 2020 7:00 PM PT Posted Saturday, October 31, 2020 Archive Soon | |||||
|
Pacifica National Board Strategic Planning Committee Monday, December 14, 2020 8:30 PM ET Posted Monday, December 7, 2020 Archive | |||||
|
WBAI - Committee of Inclusion Committee Monday, December 14, 2020 7:00 PM ET Agenda View Text Posted Monday, December 7, 2020 Archive Soon | |||||
|
KPFK Programming Oversight Committee Monday, December 14, 2020 4:00 PM PT Posted Saturday, October 31, 2020 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, December 13, 2020 1:30 PM ET Posted Sunday, December 6, 2020 Archive | |||||
|
Community Advisory Board-KPFT Saturday, December 12, 2020 2:00 PM CT Agenda View Text Posted Sunday, November 15, 2020 Archive Soon | |||||
|
KPFK Personnel Committee Friday, December 11, 2020 7:00 PM PT Executive Session
| |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Thursday, December 10, 2020 8:30 PM ET Posted Wednesday, December 2, 2020 Archive Soon | |||||
|
KPFT Local Station Board Wednesday, December 9, 2020 7:00 PM CT Agenda PDF Minutes PDF Posted Wednesday, November 18, 2020 Archive | |||||
|
WBAI Local Station Board Wednesday, December 9, 2020 7:00 PM ET Agenda View Text Posted Sunday, November 15, 2020 Archive Soon | |||||
|
WPFW Local Station Board Wednesday, December 9, 2020 6:30 PM ET Agenda View Text Minutes PDF Posted Thursday, December 12, 2019 Archive Soon | |||||
|
KPFK Finance Committee Wednesday, December 9, 2020 3:00 PM PT Agenda PDF Minutes PDF Posted Wednesday, March 11, 2020 Archive | |||||
|
KPFK Fundraising Committee Tuesday, December 8, 2020 7:00 PM PT Posted Saturday, October 31, 2020 Archive Soon | |||||
|
Pacifica National Board Finance Committee Tuesday, December 8, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
KPFK Committee of Inclusion Committee Monday, December 7, 2020 7:00 PM PT Posted Saturday, October 31, 2020 Archive Soon | |||||
|
Pacifica National Board Strategic Planning Committee Monday, December 7, 2020 8:30 PM ET Cancelled | |||||
|
WPFW Finance Committee Monday, December 7, 2020 7:00 PM ET Posted Wednesday, November 25, 2020 Archive Soon | |||||
|
WBAI - Committee of Inclusion Committee Monday, December 7, 2020 7:00 PM ET Cancelled Agenda View Text Minutes View | |||||
|
Pacifica National Board Programming Committee Sunday, December 6, 2020 1:30 PM ET Posted Saturday, November 21, 2020 Archive | |||||
|
KPFK Personnel Committee Friday, December 4, 2020 5:00 PM PT Posted Tuesday, September 8, 2020 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, December 3, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, December 3, 2020 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, April 2, 2020 Archive | |||||
|
WPFW Programming Committee Wednesday, December 2, 2020 7:00 PM ET Posted Thursday, June 25, 2020 Archive Soon | |||||
|
WPFW Development Committee Tuesday, December 1, 2020 7:00 PM ET Posted Thursday, March 12, 2020 Archive Soon | |||||
|
Pacifica National Board Audit Committee Monday, November 30, 2020 8:30 PM ET Agenda To come Posted Monday, November 9, 2020 Archive | |||||
|
KPFK Outreach Committee Sunday, November 29, 2020 11:30 AM PT Posted Saturday, October 31, 2020 Archive Soon | |||||
|
Pacifica National Board Emergency Meeting Friday, November 27, 2020 10:00 PM ET
| |||||
|
Pacifica National Board Emergency Meeting Friday, November 27, 2020 8:30 PM ET Executive Session
| |||||
|
Pacifica National Board Governance Committee Wednesday, November 25, 2020 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Finance Committee Tuesday, November 24, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Sunday, July 5, 2020 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Monday, November 23, 2020 8:30 PM ET Agenda View Text Posted Tuesday, November 3, 2020 Archive | |||||
|
WBAI GM & PD Search Committee Monday, November 23, 2020 8:00 PM ET Posted Tuesday, November 10, 2020 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, November 22, 2020 1:30 PM ET Posted Monday, November 2, 2020 Archive | |||||
|
KPFA Local Station Board Saturday, November 21, 2020 11:00 AM PT Agenda View Text Posted Monday, July 13, 2020 Archive | |||||
|
KPFK Personnel Committee Friday, November 20, 2020 7:30 PM PT Executive Session
| |||||
|
Pacifica National Board Governance Committee Wednesday, November 18, 2020 8:30 PM ET Posted Wednesday, August 19, 2020 Archive | |||||
|
WBAI Finance Committee Wednesday, November 18, 2020 7:00 PM ET Agenda View Text Posted Wednesday, October 21, 2020 Archive | |||||
|
WBAI Radio Committee Wednesday, November 18, 2020 1:00 PM ET Posted Tuesday, November 10, 2020 Archive | |||||
|
KPFT Development Committee Tuesday, November 17, 2020 6:00 PM CT Agenda View Text Posted Tuesday, October 6, 2020 Archive | |||||
|
Community Advisory Board-KPFK Monday, November 16, 2020 7:00 PM PT Posted Monday, November 9, 2020 Archive Soon | |||||
|
Pacifica National Board Personnel Committee Monday, November 16, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Development Task Force Monday, November 16, 2020 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Personnel Committee Monday, November 16, 2020 8:30 PM ET Posted Monday, November 2, 2020 Archive | |||||
|
KPFK Programming Oversight Committee Monday, November 16, 2020 4:00 PM PT Cancelled | |||||
|
KPFK Local Station Board Sunday, November 15, 2020 10:30 AM PT Agenda PDF Minutes PDF Posted Tuesday, September 8, 2020 Archive | |||||
|
Community Advisory Board-KPFT Saturday, November 14, 2020 2:00 PM CT Agenda View Text Posted Saturday, November 7, 2020 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, November 12, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, November 12, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Thursday, November 5, 2020 Archive | |||||
|
KPFK Governance Committee Wednesday, November 11, 2020 7:00 PM PT Posted Tuesday, September 8, 2020 Archive | |||||
|
KPFT Local Station Board Wednesday, November 11, 2020 7:00 PM CT Posted Monday, November 2, 2020 Archive | |||||
|
WBAI Local Station Board Wednesday, November 11, 2020 7:00 PM ET Posted Monday, October 19, 2020 Archive Soon | |||||
|
WPFW Local Station Board Wednesday, November 11, 2020 6:30 PM ET Agenda View Text Minutes PDF Posted Thursday, December 12, 2019 Archive Soon | |||||
|
KPFK Finance Committee Wednesday, November 11, 2020 3:00 PM PT Agenda PDF Minutes PDF Posted Wednesday, March 11, 2020 Archive | |||||
|
KPFK Fundraising Committee Tuesday, November 10, 2020 7:30 PM PT Posted Sunday, September 20, 2020 Archive Soon | |||||
|
Pacifica National Board Finance Committee Tuesday, November 10, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Sunday, July 5, 2020 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Tuesday, November 10, 2020 7:00 PM ET Cancelled | |||||
|
Community Advisory Board-KPFK Monday, November 9, 2020 7:00 PM PT Posted Saturday, October 31, 2020 Archive Soon | |||||
|
Pacifica National Board Audit Committee Monday, November 9, 2020 9:00 PM ET Executive Session
| |||||
|
Pacifica National Board Audit Committee Monday, November 9, 2020 8:30 PM ET Agenda To come. Posted Monday, October 26, 2020 Archive | |||||
|
Pacifica National Board Development Task Force Monday, November 9, 2020 8:30 PM ET Cancelled | |||||
|
WPFW Finance Committee Monday, November 9, 2020 7:00 PM ET Posted Monday, November 2, 2020 Archive Soon | |||||
|
KPFK Programming Oversight Committee Monday, November 9, 2020 4:00 PM PT Posted Saturday, October 31, 2020 Archive Soon | |||||
|
KPFK Personnel Committee Friday, November 6, 2020 5:00 PM PT Posted Tuesday, September 8, 2020 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, November 5, 2020 10:30 PM ET Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, November 5, 2020 8:30 PM ET Minutes PDF Posted Thursday, April 2, 2020 Archive | |||||
|
WPFW Programming Committee Wednesday, November 4, 2020 7:00 PM ET Posted Thursday, June 25, 2020 Archive Soon | |||||
|
Pacifica National Board Coordinating Committee Wednesday, November 4, 2020 6:00 PM ET Agenda View Text Posted Wednesday, October 28, 2020 Archive Soon | |||||
|
WPFW Development Committee Tuesday, November 3, 2020 7:00 PM ET Posted Thursday, March 12, 2020 Archive Soon | |||||
|
KPFK Committee of Inclusion Committee Monday, November 2, 2020 7:00 PM PT Executive Session
| |||||
|
Pacifica National Board Personnel Committee Monday, November 2, 2020 9:30 PM ET Executive Session
| |||||
|
Pacifica National Board Personnel Committee Monday, November 2, 2020 8:30 PM ET Cancelled | |||||
|
posted for DeWayne Lark by Nancy Sorden Working Group Saturday, October 31, 2020 2:30 PM ET Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, October 29, 2020 7:30 PM ET Executive Session
| |||||
|
Pacifica National Board Governance Committee Wednesday, October 28, 2020 8:30 PM ET Cancelled | |||||
|
WBAI GM & PD Search Committee Wednesday, October 28, 2020 8:00 PM ET Agenda View Text Posted Wednesday, October 21, 2020 Archive Soon | |||||
|
Pacifica National Board Finance Committee Tuesday, October 27, 2020 8:30 PM ET Agenda tbd Posted Wednesday, April 29, 2020 Archive | |||||
|
Pacifica National Board Audit Committee Monday, October 26, 2020 8:30 PM ET Agenda View Text Posted Sunday, October 4, 2020 Archive | |||||
|
WBAI - Committee of Inclusion Committee Monday, October 26, 2020 7:00 PM ET Agenda Tba Posted Monday, October 5, 2020 Archive | |||||
|
KPFK Outreach Committee Sunday, October 25, 2020 11:30 AM PT Posted Thursday, October 8, 2020 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, October 25, 2020 1:30 PM ET Posted Thursday, October 15, 2020 Archive | |||||
|
Pacifica National Board Emergency Meeting Thursday, October 22, 2020 10:00 PM ET
Archive | |||||
|
Pacifica National Board Emergency Meeting Thursday, October 22, 2020 8:30 PM ET Executive Session
| |||||
|
Pacifica National Board Governance Committee Wednesday, October 21, 2020 8:30 PM ET Agenda Posted Wednesday, August 19, 2020 Archive | |||||
|
WBAI Finance Committee Wednesday, October 21, 2020 7:00 PM ET Agenda View Text Posted Wednesday, September 16, 2020 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Tuesday, October 20, 2020 8:30 PM ET Agenda View Text Posted Tuesday, October 13, 2020 Archive | |||||
|
WBAI Radio Committee Tuesday, October 20, 2020 1:00 PM ET Posted Monday, October 12, 2020 Archive | |||||
|
Pacifica National Board Development Task Force Monday, October 19, 2020 8:30 PM ET Cancelled Agenda TBA | |||||
|
Pacifica National Board Emergency Meeting Monday, October 19, 2020 7:30 PM ET
Minutes PDF Posted Monday, October 12, 2020 Archive | |||||
|
KPFK Local Station Board Sunday, October 18, 2020 1:30 PM PT Executive Session
| |||||
|
KPFK Local Station Board Sunday, October 18, 2020 10:30 AM PT Agenda PDF Posted Tuesday, September 8, 2020 Archive | |||||
|
This meeting was posted for the convener - DeWayne Lark by Nancy Sorden. Working Group Saturday, October 17, 2020 2:30 PM ET Executive Session
| |||||
|
KPFK Personnel Committee Friday, October 16, 2020 7:00 PM PT Executive Session
| |||||
|
KPFT Management Selection and Review Committee Thursday, October 15, 2020 7:30 PM CT Executive Session
| |||||
|
Pacifica National Board Emergency Meeting Thursday, October 15, 2020 8:30 PM ET
| |||||
|
KPFK Governance Committee Wednesday, October 14, 2020 7:00 PM PT Posted Tuesday, September 8, 2020 Archive | |||||
|
KPFT Local Station Board Wednesday, October 14, 2020 7:00 PM CT Agenda PDF Minutes PDF Posted Monday, September 21, 2020 Archive Soon | |||||
|
WBAI Local Station Board Wednesday, October 14, 2020 7:00 PM ET Minutes PDF Posted Thursday, September 10, 2020 Archive Soon | |||||
|
WPFW Local Station Board Wednesday, October 14, 2020 6:30 PM ET Agenda View Text Minutes PDF Posted Thursday, December 12, 2019 Archive | |||||
|
KPFK Finance Committee Wednesday, October 14, 2020 3:00 PM PT Agenda PDF Minutes PDF Posted Wednesday, March 11, 2020 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, October 13, 2020 8:30 PM ET Agenda View Text Posted Wednesday, April 29, 2020 Archive | |||||
|
Community Advisory Board-KPFK Emergency Meeting Monday, October 12, 2020 7:00 PM PT
Archive Soon | |||||
|
Pacifica National Board Personnel Committee Monday, October 12, 2020 9:30 PM ET Executive Session
| |||||
|
Pacifica National Board Personnel Committee Monday, October 12, 2020 8:30 PM ET Agenda View Text Posted Tuesday, September 15, 2020 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Monday, October 12, 2020 8:30 PM ET Cancelled | |||||
|
KPFK Programming Oversight Committee Emergency Meeting Monday, October 12, 2020 4:00 PM PT
Archive Soon | |||||
|
WPFW Finance Committee Monday, October 12, 2020 7:00 PM ET Posted Monday, September 28, 2020 Archive Soon | |||||
|
KPFT Management Selection and Review Committee Sunday, October 11, 2020 2:30 PM CT Executive Session
| |||||
|
Pacifica National Board Programming Committee Sunday, October 11, 2020 1:30 PM ET Posted Saturday, October 3, 2020 Archive | |||||
|
Pacifica National Board Public Event Task Force Saturday, October 10, 2020 4:00 PM ET Minutes View Posted Saturday, October 3, 2020 Archive | |||||
|
KPFK Personnel Committee Friday, October 9, 2020 7:00 PM PT Executive Session
| |||||
|
KPFT Management Selection and Review Committee Friday, October 9, 2020 8:00 PM CT Executive Session
| |||||
|
Pacifica National Board Emergency Meeting Thursday, October 8, 2020 10:00 PM ET
| |||||
|
Pacifica National Board Special Meeting Thursday, October 8, 2020 8:30 PM ET Executive Session
| |||||
|
KPFT Management Selection and Review Committee Wednesday, October 7, 2020 6:30 PM CT Executive Session
| |||||
|
WPFW Programming Committee Wednesday, October 7, 2020 7:00 PM ET Posted Thursday, June 25, 2020 Archive Soon | |||||
|
KPFK Fundraising Committee Tuesday, October 6, 2020 7:30 PM PT Agenda View Text Posted Saturday, September 19, 2020 Archive Soon | |||||
|
KPFT Development Committee Tuesday, October 6, 2020 6:00 PM CT Agenda View Text Posted Tuesday, September 8, 2020 Archive | |||||
|
WPFW Development Committee Tuesday, October 6, 2020 7:00 PM ET Posted Thursday, March 12, 2020 Archive Soon | |||||
|
Pacifica National Board Strategic Planning Committee Monday, October 5, 2020 8:30 PM ET Posted Sunday, September 6, 2020 Archive | |||||
|
KPFT Management Selection and Review Committee Monday, October 5, 2020 6:30 PM CT Executive Session
| |||||
|
WBAI - Committee of Inclusion Committee Monday, October 5, 2020 7:00 PM ET Agenda TBA Posted Monday, September 28, 2020 Archive | |||||
|
KPFT Management Selection and Review Committee Sunday, October 4, 2020 2:30 PM CT Executive Session
| |||||
|
KPFT Local Station Board Saturday, October 3, 2020 9:00 AM CT Executive Session
| |||||
|
KPFK Personnel Committee Friday, October 2, 2020 5:00 PM PT Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, October 1, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, October 1, 2020 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, April 2, 2020 Archive | |||||
|
KPFT Management Selection and Review Committee Wednesday, September 30, 2020 7:30 PM CT Executive Session
| |||||
|
Pacifica National Board Coordinating Committee Wednesday, September 30, 2020 8:30 PM ET Agenda View Text Posted Sunday, September 6, 2020 Archive | |||||
|
KPFK Finance Committee Wednesday, September 30, 2020 3:00 PM PT Cancelled | |||||
|
WBAI GM & PD Search Committee Tuesday, September 29, 2020 8:00 PM ET Agenda View Text Posted Tuesday, September 22, 2020 Archive Soon | |||||
|
Pacifica National Board Personnel Committee Monday, September 28, 2020 9:30 PM ET Executive Session
| |||||
|
Pacifica National Board Personnel Committee Monday, September 28, 2020 8:30 PM ET Agenda View Text Posted Tuesday, September 15, 2020 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Monday, September 28, 2020 8:30 PM ET Cancelled | |||||
|
KPFT Management Selection and Review Committee Sunday, September 27, 2020 2:30 PM CT Executive Session
| |||||
|
KPFT Local Station Board Saturday, September 26, 2020 9:00 AM CT Executive Session
| |||||
|
KPFK Personnel Committee Friday, September 25, 2020 7:00 PM PT Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, September 24, 2020 8:30 PM ET Executive Session
| |||||
|
Pacifica National Board Governance-Bylaws Revision Task Force Wednesday, September 23, 2020 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Governance Committee Wednesday, September 23, 2020 8:30 PM ET Cancelled | |||||
|
KPFK Finance Committee Wednesday, September 23, 2020 3:00 PM PT Agenda PDF Minutes PDF Posted Friday, September 11, 2020 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, September 22, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
KPFT Finance Committee Tuesday, September 22, 2020 4:00 PM CT Agenda View Text Posted Wednesday, September 9, 2020 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Monday, September 21, 2020 8:30 PM ET Posted Sunday, September 6, 2020 Archive | |||||
|
KPFT Management Selection and Review Committee Sunday, September 20, 2020 2:30 PM CT Executive Session
| |||||
|
KPFK Local Station Board Sunday, September 20, 2020 10:30 AM PT Agenda PDF Minutes PDF Posted Tuesday, September 8, 2020 Archive | |||||
|
KPFT - Committee Of Inclusion Committee Saturday, September 19, 2020 6:00 PM CT Posted Sunday, September 6, 2020 Archive | |||||
|
KPFA Local Station Board Saturday, September 19, 2020 11:00 AM PT Agenda View Text Posted Monday, July 13, 2020 Archive | |||||
|
KPFK Personnel Committee Friday, September 18, 2020 6:00 PM PT Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, September 17, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Emergency Meeting Thursday, September 17, 2020 8:30 PM ET
Posted Thursday, September 10, 2020 Archive | |||||
|
KPFK Governance Committee Wednesday, September 16, 2020 7:00 PM PT Posted Tuesday, September 8, 2020 Archive | |||||
|
Pacifica National Board Governance Committee Wednesday, September 16, 2020 8:30 PM ET Posted Wednesday, August 19, 2020 Archive | |||||
|
WBAI Finance Committee Wednesday, September 16, 2020 7:00 PM ET Agenda View Text Posted Friday, August 28, 2020 Archive | |||||
|
KPFK Finance Committee Emergency Meeting Wednesday, September 16, 2020 12:00 PM PT
| |||||
|
WBAI Radio Committee Wednesday, September 16, 2020 1:00 PM ET Agenda Posted Tuesday, September 8, 2020 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Tuesday, September 15, 2020 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Personnel Committee Monday, September 14, 2020 9:30 PM ET Executive Session
| |||||
|
Pacifica National Board Personnel Committee Monday, September 14, 2020 8:30 PM ET Agenda View Text Posted Tuesday, August 25, 2020 Archive | |||||
|
Pacifica National Board Programming Committee Sunday, September 13, 2020 1:30 PM ET Posted Sunday, August 23, 2020 Archive | |||||
|
KPFK Personnel Committee Friday, September 11, 2020 5:00 PM PT Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, September 10, 2020 8:30 PM ET Executive Session
| |||||
|
KPFT Local Station Board Wednesday, September 9, 2020 7:00 PM CT Agenda TBA Minutes PDF Posted Wednesday, September 2, 2020 Archive | |||||
|
WBAI Local Station Board Wednesday, September 9, 2020 7:00 PM ET Agenda PDF Minutes PDF Posted Saturday, August 22, 2020 Archive Soon | |||||
|
WPFW Local Station Board Wednesday, September 9, 2020 6:30 PM ET Agenda View Text Minutes PDF Posted Thursday, December 12, 2019 Archive Soon | |||||
|
KPFK Finance Committee Wednesday, September 9, 2020 3:00 PM PT Agenda PDF Minutes PDF Posted Wednesday, March 11, 2020 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, September 8, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
WPFW Finance Committee Tuesday, September 8, 2020 7:00 PM ET Posted Tuesday, August 11, 2020 Archive Soon | |||||
|
KPFT Development Committee Tuesday, September 8, 2020 4:00 PM CT Agenda View Text Posted Tuesday, June 9, 2020 Archive | |||||
|
Pacifica National Board Personnel Committee Monday, September 7, 2020 9:30 PM ET Executive Session
| |||||
|
Pacifica National Board Personnel Committee Monday, September 7, 2020 8:30 PM ET Posted Tuesday, August 25, 2020 Archive | |||||
|
KPFT Management Selection and Review Committee Sunday, September 6, 2020 2:30 PM CT Agenda View Text Posted Sunday, August 30, 2020 Archive | |||||
|
KPFT - Committee Of Inclusion Committee Saturday, September 5, 2020 4:30 PM CT Agenda COI Report Posted Saturday, August 29, 2020 Archive | |||||
|
Community Advisory Board-KPFT Saturday, September 5, 2020 2:30 PM CT Agenda View Text Posted Wednesday, August 26, 2020 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, September 3, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, September 3, 2020 8:30 PM ET Agenda PDF Minutes PDF Posted Thursday, April 2, 2020 Archive | |||||
|
WPFW Programming Committee Wednesday, September 2, 2020 7:00 PM ET Posted Thursday, June 25, 2020 Archive Soon | |||||
|
KPFK Finance Committee Wednesday, September 2, 2020 3:00 PM PT Cancelled | |||||
|
WPFW Development Committee Tuesday, September 1, 2020 7:00 PM ET Posted Thursday, March 12, 2020 Archive Soon | |||||
|
Pacifica National Board Strategic Planning Committee Monday, August 31, 2020 8:30 PM ET Posted Monday, August 24, 2020 Archive | |||||
|
KPFT Management Selection and Review Committee Sunday, August 30, 2020 2:30 PM CT Agenda View Text Posted Friday, August 21, 2020 Archive | |||||
|
KPFK Outreach Committee Emergency Meeting Sunday, August 30, 2020 11:30 AM PT
Archive Soon | |||||
|
KPFK Personnel Committee Friday, August 28, 2020 6:00 PM PT Executive Session
| |||||
|
KPFK Personnel Committee Friday, August 28, 2020 5:00 PM PT Posted Friday, August 21, 2020 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, August 27, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Emergency Meeting Thursday, August 27, 2020 8:30 PM ET
Posted Thursday, August 20, 2020 Archive | |||||
|
Pacifica National Board Governance Committee Wednesday, August 26, 2020 8:30 PM ET Cancelled | |||||
|
WBAI Finance Committee Wednesday, August 26, 2020 7:00 PM ET Agenda View Text Posted Wednesday, August 5, 2020 Archive | |||||
|
KPFK Finance Committee Wednesday, August 26, 2020 3:00 PM PT Agenda PDF Minutes PDF Posted Thursday, August 13, 2020 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, August 25, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
Pacifica National Board Development Task Force Monday, August 24, 2020 8:30 PM ET Agenda TBA Posted Sunday, August 16, 2020 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, August 23, 2020 1:00 PM ET Agenda View Text Posted Wednesday, August 12, 2020 Archive | |||||
|
Pacifica National Board Public Event Task Force Sunday, August 23, 2020 12:00 PM ET Posted Friday, August 14, 2020 Archive Soon | |||||
|
KPFT - Committee Of Inclusion Committee Saturday, August 22, 2020 3:00 PM CT Cancelled Agenda TBD | |||||
|
KPFK Personnel Committee Friday, August 21, 2020 6:00 PM PT Executive Session
| |||||
|
KPFK Personnel Committee Friday, August 21, 2020 5:00 PM PT Posted Friday, August 14, 2020 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, August 20, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Emergency Meeting Thursday, August 20, 2020 8:30 PM ET
| |||||
|
Pacifica National Board Governance Committee Wednesday, August 19, 2020 8:30 PM ET Agenda To come. Posted Friday, July 24, 2020 Archive | |||||
|
Pacifica National Board Development Task Force Wednesday, August 19, 2020 8:30 PM ET Cancelled | |||||
|
WBAI Management Evaluation Committee Wednesday, August 19, 2020 2:00 PM ET Executive Session
| |||||
|
KPFT Finance Committee Tuesday, August 18, 2020 3:30 PM CT Agenda View Text Posted Wednesday, August 5, 2020 Archive | |||||
|
Pacifica National Board Personnel Committee Monday, August 17, 2020 8:30 PM ET Posted Sunday, August 9, 2020 Archive | |||||
|
KPFT Management Selection and Review Committee Sunday, August 16, 2020 2:30 PM CT Agenda View Text Posted Sunday, August 2, 2020 Archive Soon | |||||
|
KPFK Local Station Board Sunday, August 16, 2020 10:30 AM PT Agenda PDF Minutes PDF Posted Sunday, August 9, 2020 Archive | |||||
|
KPFT - Committee Of Inclusion Committee Saturday, August 15, 2020 3:00 PM CT Agenda TBD Posted Saturday, August 8, 2020 Archive Soon | |||||
|
Pacifica National Board Ad Hoc Working Group Emergency Meeting Saturday, August 15, 2020 3:00 PM ET
Live Meeting – Not Recorded | |||||
|
KPFK Personnel Committee Friday, August 14, 2020 4:00 PM PT Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, August 13, 2020 8:30 PM ET Executive Session
| |||||
|
KPFK Governance Committee Emergency Meeting Wednesday, August 12, 2020 7:15 PM PT
Posted Sunday, August 9, 2020 Archive Soon | |||||
|
KPFT Local Station Board Wednesday, August 12, 2020 7:00 PM CT Agenda TBD Minutes PDF Posted Thursday, July 2, 2020 Archive | |||||
|
WBAI Local Station Board Wednesday, August 12, 2020 7:00 PM ET Agenda View Text Minutes PDF Posted Sunday, July 12, 2020 Archive Soon | |||||
|
KPFK Finance Committee Wednesday, August 12, 2020 4:00 PM PT Agenda PDF Minutes PDF Posted Wednesday, March 11, 2020 Archive | |||||
|
WPFW Local Station Board Wednesday, August 12, 2020 6:30 PM ET Agenda View Text Minutes PDF Posted Thursday, December 12, 2019 Archive Soon | |||||
|
KPFT Finance Committee Wednesday, August 12, 2020 3:00 PM CT Cancelled | |||||
|
Pacifica National Board Special Meeting Tuesday, August 11, 2020 10:15 PM ET Executive Session
| |||||
|
Pacifica National Board Finance Committee Tuesday, August 11, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
KPFT Development Committee Tuesday, August 11, 2020 4:00 PM CT Agenda View Text Posted Tuesday, June 9, 2020 Archive | |||||
|
Pacifica National Board Personnel Committee Monday, August 10, 2020 9:30 PM ET Executive Session
| |||||
|
Pacifica National Board Personnel Committee Monday, August 10, 2020 8:30 PM ET Agenda View Text Posted Monday, July 27, 2020 Archive Soon | |||||
|
WPFW Finance Committee Monday, August 10, 2020 7:00 PM ET Posted Monday, June 29, 2020 Archive Soon | |||||
|
WBAI Radio Committee Monday, August 10, 2020 2:00 PM ET Posted Monday, August 3, 2020 Archive | |||||
|
Pacifica National Board Programming Committee Sunday, August 9, 2020 1:00 PM ET Agenda View Text Posted Monday, July 27, 2020 Archive | |||||
|
KPFT - Committee Of Inclusion Committee Saturday, August 8, 2020 3:00 PM CT Cancelled Agenda TBD | |||||
|
KPFK Personnel Committee Friday, August 7, 2020 4:00 PM PT Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, August 6, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, August 6, 2020 8:30 PM ET Minutes PDF Posted Thursday, April 2, 2020 Archive | |||||
|
KPFT Finance Committee Wednesday, August 5, 2020 6:00 PM CT Cancelled Agenda Budget FY2021 | |||||
|
WBAI Finance Committee Wednesday, August 5, 2020 7:00 PM ET Agenda View Text Posted Wednesday, July 15, 2020 Archive | |||||
|
WPFW Programming Committee Wednesday, August 5, 2020 7:00 PM ET Posted Thursday, June 25, 2020 Archive Soon | |||||
|
WBAI Outreach and Fundraising Task Force Tuesday, August 4, 2020 8:00 PM ET Posted Wednesday, July 22, 2020 Archive Soon | |||||
|
WPFW Development Committee Tuesday, August 4, 2020 7:00 PM ET Posted Thursday, March 12, 2020 Archive Soon | |||||
|
Pacifica National Board Strategic Planning Committee Monday, August 3, 2020 8:30 PM ET Posted Thursday, July 16, 2020 Archive | |||||
|
KPFT - Committee Of Inclusion Committee Saturday, August 1, 2020 3:00 PM CT Agenda TBD Posted Thursday, July 23, 2020 Archive Soon | |||||
|
KPFK Personnel Committee Friday, July 31, 2020 4:00 PM PT Agenda View Text Posted Friday, July 24, 2020 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, July 30, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, July 30, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, July 15, 2020 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, July 28, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
Pacifica National Board Personnel Committee Monday, July 27, 2020 8:30 PM ET Posted Thursday, July 16, 2020 Archive | |||||
|
KPFK Outreach Committee Sunday, July 26, 2020 11:30 AM PT Posted Sunday, June 21, 2020 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, July 26, 2020 1:00 PM ET Agenda View Text Posted Sunday, July 12, 2020 Archive | |||||
|
KPFT - Committee Of Inclusion Committee Saturday, July 25, 2020 3:00 PM CT Cancelled Agenda TBD | |||||
|
Pacifica National Board Coordinating Committee Emergency Meeting Thursday, July 23, 2020 9:30 PM ET
Posted Thursday, July 16, 2020 Archive | |||||
|
Pacifica National Board Governance Committee Wednesday, July 22, 2020 8:30 PM ET Posted Monday, May 4, 2020 Archive | |||||
|
KPFK Finance Committee Wednesday, July 22, 2020 3:00 PM PT Posted Wednesday, July 15, 2020 Archive | |||||
|
WBAI GM & PD Search Committee Tuesday, July 21, 2020 8:00 PM ET Posted Wednesday, July 8, 2020 Archive Soon | |||||
|
KPFK Local Station Board Sunday, July 19, 2020 1:30 PM PT Executive Session
| |||||
|
KPFT Management Selection and Review Committee Sunday, July 19, 2020 2:15 PM CT Agenda View Text Posted Monday, July 6, 2020 Archive Soon | |||||
|
KPFK Delegates Assembly Sunday, July 19, 2020 12:00 PM PT Agenda View Text Posted Friday, July 10, 2020 Archive | |||||
|
WBAI Town Hall Assembly Sunday, July 19, 2020 2:00 PM ET Agenda View Text Posted Thursday, July 9, 2020 Archive Soon | |||||
|
KPFK Local Station Board Sunday, July 19, 2020 10:30 AM PT Agenda PDF Posted Sunday, June 21, 2020 Archive | |||||
|
WPFW Town Hall Assembly Saturday, July 18, 2020 1:00 PM ET Posted Saturday, July 11, 2020 Archive Soon | |||||
|
KPFK Personnel Committee Friday, July 17, 2020 4:00 PM PT Executive Session
| |||||
|
KPFK Personnel Committee Thursday, July 16, 2020 7:30 PM PT Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, July 16, 2020 8:30 PM ET Agenda PDF Minutes PDF Posted Wednesday, July 8, 2020 Archive | |||||
|
KPFK Governance Committee Emergency Meeting Wednesday, July 15, 2020 7:00 PM PT
Posted Sunday, July 12, 2020 Archive Soon | |||||
|
Pacifica National Board Development Task Force Wednesday, July 15, 2020 8:30 PM ET Agenda TBA Posted Wednesday, June 3, 2020 Archive Soon | |||||
|
KPFT Local Station Board Wednesday, July 15, 2020 6:00 PM CT Agenda NA Posted Tuesday, July 7, 2020 Archive Soon | |||||
|
KPFK Finance Committee Wednesday, July 15, 2020 4:00 PM PT Posted Tuesday, June 30, 2020 Archive | |||||
|
WBAI Finance Committee Wednesday, July 15, 2020 7:00 PM ET Agenda View Text Posted Wednesday, June 17, 2020 Archive | |||||
|
WBAI Radio Committee Wednesday, July 15, 2020 1:00 PM ET Posted Tuesday, July 7, 2020 Archive | |||||
|
Pacifica National Board Audit Committee Tuesday, July 14, 2020 8:30 PM ET Agenda To come Posted Tuesday, July 7, 2020 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, July 14, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
KPFT Development Committee Tuesday, July 14, 2020 4:00 PM CT Agenda View Text Posted Tuesday, June 9, 2020 Archive Soon | |||||
|
Pacifica National Board Strategic Planning Committee Monday, July 13, 2020 8:30 PM ET Posted Thursday, May 28, 2020 Archive | |||||
|
WBAI Local Station Board Sunday, July 12, 2020 5:00 PM ET Executive Session
| |||||
|
Pacifica National Board Programming Committee Sunday, July 12, 2020 2:00 PM ET Posted Sunday, June 28, 2020 Archive | |||||
|
KPFA Local Station Board Saturday, July 11, 2020 1:30 PM PT Agenda View Text Posted Monday, June 29, 2020 Archive | |||||
|
KPFA Delegates Assembly Saturday, July 11, 2020 11:30 AM PT Posted Saturday, July 4, 2020 Archive Soon | |||||
|
Community Advisory Board-KPFT Saturday, July 11, 2020 1:30 PM CT Agenda View Text Posted Sunday, June 28, 2020 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, July 9, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Emergency Meeting Thursday, July 9, 2020 8:30 PM ET
Minutes PDF Posted Thursday, July 2, 2020 Archive | |||||
|
KPFK Local Station Board Wednesday, July 8, 2020 8:30 PM PT Executive Session
| |||||
|
KPFK Local Station Board Wednesday, July 8, 2020 7:30 PM PT Posted Wednesday, July 1, 2020 Archive Soon | |||||
|
WBAI Local Station Board Wednesday, July 8, 2020 7:00 PM ET Agenda PDF Minutes PDF Posted Tuesday, June 30, 2020 Archive Soon | |||||
|
WPFW Local Station Board Wednesday, July 8, 2020 6:30 PM ET Agenda View Text Minutes View Posted Thursday, December 12, 2019 Archive Soon | |||||
|
KPFK Finance Committee Wednesday, July 8, 2020 2:00 PM PT Agenda PDF Minutes PDF Posted Tuesday, February 11, 2020 Archive | |||||
|
WPFW Development Committee Tuesday, July 7, 2020 7:00 PM ET Posted Wednesday, January 22, 2020 Archive Soon | |||||
|
Pacifica National Board Audit Committee Monday, July 6, 2020 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Personnel Committee Monday, July 6, 2020 7:00 PM ET Agenda View Text Posted Monday, June 29, 2020 Archive | |||||
|
WPFW Finance Committee Monday, July 6, 2020 7:00 PM ET Posted Monday, June 29, 2020 Archive Soon | |||||
|
KPFT - Committee Of Inclusion Committee Saturday, July 4, 2020 3:00 PM CT Cancelled Agenda TBD | |||||
|
Pacifica National Board Special Meeting Thursday, July 2, 2020 8:30 PM ET Minutes PDF Posted Thursday, April 2, 2020 Archive | |||||
|
KPFK Personnel Committee Emergency Meeting Wednesday, July 1, 2020 7:30 PM PT
Archive | |||||
|
Pacifica National Board Development Task Force Wednesday, July 1, 2020 8:30 PM ET Cancelled Agenda TBA | |||||
|
KPFT Finance Committee Wednesday, July 1, 2020 4:00 PM CT Agenda View Text Posted Thursday, June 18, 2020 Archive | |||||
|
Pacifica National Board Audit Committee Tuesday, June 30, 2020 8:30 PM ET Cancelled Agenda View Text | |||||
|
WBAI Local Station Board Tuesday, June 30, 2020 7:00 PM ET Executive Session
| |||||
|
Pacifica National Board Strategic Planning Committee Monday, June 29, 2020 8:30 PM ET Posted Thursday, May 28, 2020 Archive | |||||
|
Pacifica National Board Programming Committee Sunday, June 28, 2020 6:00 PM ET Posted Sunday, June 21, 2020 Archive | |||||
|
KPFT Management Selection and Review Committee Sunday, June 28, 2020 2:15 PM CT Agenda View Text Posted Sunday, June 7, 2020 Archive Soon | |||||
|
KPFK Outreach Committee Sunday, June 28, 2020 11:00 AM PT Posted Sunday, June 21, 2020 Archive Soon | |||||
|
KPFT - Committee Of Inclusion Committee Saturday, June 27, 2020 3:00 PM CT Agenda TBD Posted Saturday, June 20, 2020 Archive Soon | |||||
|
Pacifica National Board Emergency Meeting Thursday, June 25, 2020 8:30 PM ET
Minutes PDF Posted Monday, May 4, 2020 Archive | |||||
|
Pacifica National Board Special Meeting Thursday, June 25, 2020 7:00 PM ET Executive Session
| |||||
|
Pacifica National Board Development Task Force Wednesday, June 24, 2020 8:30 PM ET Agenda TBA Posted Wednesday, June 3, 2020 Archive Soon | |||||
|
Pacifica National Board Governance Committee Wednesday, June 24, 2020 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Finance Committee Tuesday, June 23, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
Pacifica National Board Personnel Committee Monday, June 22, 2020 8:30 PM ET Posted Thursday, May 28, 2020 Archive Soon | |||||
|
Pacifica National Board Emergency Meeting Sunday, June 21, 2020 9:30 PM ET
Agenda View Text | |||||
|
Pacifica National Board Audit Committee Sunday, June 21, 2020 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Special Meeting Sunday, June 21, 2020 8:30 PM ET Executive Session
| |||||
|
Pacifica National Board Programming Committee Sunday, June 21, 2020 6:00 PM ET Posted Thursday, June 11, 2020 Archive Soon | |||||
|
KPFK Local Station Board Sunday, June 21, 2020 10:30 AM PT Agenda PDF Minutes PDF Posted Friday, June 12, 2020 Archive | |||||
|
KPFT - Committee Of Inclusion Committee Saturday, June 20, 2020 2:00 PM CT Cancelled Agenda TBD | |||||
|
KPFK Governance Committee Friday, June 19, 2020 7:30 PM PT Agenda View Text Minutes View Posted Friday, June 12, 2020 Archive | |||||
|
Pacifica National Board Governance Committee Wednesday, June 17, 2020 8:30 PM ET Posted Wednesday, May 27, 2020 Archive | |||||
|
WBAI Finance Committee Wednesday, June 17, 2020 7:00 PM ET Agenda View Text Posted Friday, June 5, 2020 Archive | |||||
|
KPFT Finance Committee Wednesday, June 17, 2020 4:00 PM CT Agenda TBD Posted Friday, May 22, 2020 Archive | |||||
|
Pacifica National Board Audit Committee Tuesday, June 16, 2020 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Strategic Planning Committee Monday, June 15, 2020 8:30 PM ET Cancelled | |||||
|
KPFT Governance Committee Sunday, June 14, 2020 5:00 PM CT Agenda View Text Posted Monday, May 11, 2020 Archive | |||||
|
Pacifica National Board Audit Committee Friday, June 12, 2020 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Special Meeting Thursday, June 11, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Emergency Meeting Thursday, June 11, 2020 8:30 PM ET
Minutes PDF Posted Wednesday, June 3, 2020 Archive | |||||
|
KPFT Local Station Board Wednesday, June 10, 2020 7:00 PM CT Minutes PDF Posted Tuesday, May 26, 2020 Archive | |||||
|
WBAI Local Station Board Wednesday, June 10, 2020 7:00 PM ET Agenda PDF Minutes PDF Posted Saturday, May 30, 2020 Archive Soon | |||||
|
KPFK Finance Committee Wednesday, June 10, 2020 4:00 PM PT Posted Tuesday, February 11, 2020 Archive | |||||
|
WPFW Local Station Board Wednesday, June 10, 2020 6:30 PM ET Agenda View Text Minutes PDF Posted Thursday, December 12, 2019 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, June 9, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
WBAI GM & PD Search Committee Tuesday, June 9, 2020 8:00 PM ET Posted Tuesday, June 2, 2020 Archive | |||||
|
KPFT Development Committee Tuesday, June 9, 2020 4:00 PM CT Agenda View Text Posted Friday, May 29, 2020 Archive | |||||
|
Pacifica National Board Audit Committee Monday, June 8, 2020 8:30 PM ET Cancelled | |||||
|
WPFW Finance Committee Monday, June 8, 2020 7:00 PM ET Posted Friday, December 20, 2019 Archive Soon | |||||
|
Pacifica National Board Programming Committee Sunday, June 7, 2020 6:00 PM ET Cancelled | |||||
|
KPFT Management Selection and Review Committee Sunday, June 7, 2020 2:15 PM CT Posted Sunday, May 31, 2020 Archive | |||||
|
KPFT - Committee Of Inclusion Committee Saturday, June 6, 2020 2:00 PM CT Agenda TBD Posted Saturday, May 23, 2020 Archive | |||||
|
Pacifica National Board Special Meeting Thursday, June 4, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, June 4, 2020 8:30 PM ET Posted Saturday, January 4, 2020 Archive | |||||
|
WBAI Local Station Board Wednesday, June 3, 2020 7:00 PM ET Executive Session
| |||||
|
WPFW Programming Committee Wednesday, June 3, 2020 7:00 PM ET Posted Wednesday, October 16, 2019 Archive Soon | |||||
|
WBAI Radio Committee Wednesday, June 3, 2020 3:00 PM ET Posted Tuesday, May 26, 2020 Archive | |||||
|
WPFW Development Committee Tuesday, June 2, 2020 7:00 PM ET Posted Thursday, March 12, 2020 Archive Soon | |||||
|
Pacifica National Board Audit Committee Monday, June 1, 2020 8:30 PM ET Agenda TBD Minutes View PDF Posted Monday, May 18, 2020 Archive | |||||
|
WBAI - Committee of Inclusion Committee Monday, June 1, 2020 7:00 PM ET Executive Session
| |||||
|
KPFT Management Selection and Review Committee Sunday, May 31, 2020 2:15 PM CT Agenda I Call to order / roll call II Agenda Approval III Minutes Approval May 3rd & May 24 IV Nominations for Chair & Secretary V Discussion of suggested Timeline for goals VI Discussion and Review of GM Job Description VII Adjournment Time TBD Posted Sunday, May 24, 2020 Archive | |||||
|
KPFK Outreach Committee Sunday, May 31, 2020 11:30 AM PT Posted Wednesday, May 20, 2020 Archive Soon | |||||
|
Pacifica National Board Emergency Meeting Saturday, May 30, 2020 3:00 PM ET
Posted Wednesday, May 20, 2020 Archive Soon | |||||
|
KPFK Committee of Inclusion Committee Friday, May 29, 2020 7:00 PM PT Posted Sunday, May 17, 2020 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, May 28, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, May 28, 2020 8:30 PM ET Agenda PDF Posted Thursday, May 21, 2020 Archive | |||||
|
Pacifica National Board Governance Committee Wednesday, May 27, 2020 8:30 PM ET Agenda PDF Posted Monday, May 4, 2020 Archive | |||||
|
Pacifica National Board Finance Committee Tuesday, May 26, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
Pacifica National Board Audit Committee Monday, May 25, 2020 8:30 PM ET Cancelled Agenda To come. | |||||
|
WBAI - Committee of Inclusion Committee Monday, May 25, 2020 7:00 PM ET Executive Session
| |||||
|
Pacifica National Board Programming Committee Sunday, May 24, 2020 6:00 PM ET Posted Sunday, May 10, 2020 Archive Soon | |||||
|
KPFT Management Selection and Review Committee Sunday, May 24, 2020 2:15 PM CT Agenda View Text Minutes View Posted Sunday, May 10, 2020 Archive | |||||
|
KPFK Local Station Board Sunday, May 24, 2020 12:00 PM PT Executive Session
| |||||
|
Community Advisory Board-KPFT Saturday, May 23, 2020 4:00 PM CT Posted Tuesday, May 12, 2020 Archive Soon | |||||
|
KPFT - Committee Of Inclusion Committee Saturday, May 23, 2020 2:00 PM CT Agenda TBD Posted Monday, May 11, 2020 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, May 21, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Emergency Meeting Thursday, May 21, 2020 8:30 PM ET
Minutes PDF Posted Thursday, May 14, 2020 Archive | |||||
|
KPFT Finance Committee Wednesday, May 20, 2020 4:00 PM CT Agenda View Text Posted Tuesday, April 21, 2020 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Monday, May 18, 2020 8:30 PM ET Posted Tuesday, April 28, 2020 Archive | |||||
|
KPFK Local Station Board Sunday, May 17, 2020 1:00 PM PT Executive Session
| |||||
|
KPFK Local Station Board Sunday, May 17, 2020 10:30 AM PT Agenda PDF Minutes PDF Posted Friday, May 1, 2020 Archive | |||||
|
KPFA Local Station Board Saturday, May 16, 2020 11:00 AM PT Posted Sunday, May 3, 2020 Archive | |||||
|
KPFK Governance Committee Emergency Meeting Friday, May 15, 2020 6:30 PM PT
Archive Soon | |||||
|
KPFK General Manager Evaluation Committee Friday, May 15, 2020 12:00 PM PT Executive Session
| |||||
|
Pacifica National Board Special Meeting Thursday, May 14, 2020 8:30 PM ET Executive Session
| |||||
|
KPFT Local Station Board Wednesday, May 13, 2020 7:00 PM CT Agenda PDF Minutes PDF Posted Wednesday, April 22, 2020 Archive Soon | |||||
|
WBAI Local Station Board Wednesday, May 13, 2020 7:00 PM ET Agenda PDF Minutes PDF Posted Tuesday, May 5, 2020 Archive Soon | |||||
|
KPFK Finance Committee Wednesday, May 13, 2020 4:00 PM PT Posted Tuesday, February 11, 2020 Archive | |||||
|
WPFW Local Station Board Wednesday, May 13, 2020 6:30 PM ET Agenda View Text Minutes PDF Posted Thursday, December 12, 2019 Archive | |||||
|
WPFW Evaluation Committee Wednesday, May 13, 2020 3:30 PM ET Executive Session
| |||||
|
KPFK General Manager Evaluation Committee Wednesday, May 13, 2020 11:00 AM PT Executive Session
| |||||
|
Pacifica National Board Finance Committee Tuesday, May 12, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 29, 2020 Archive | |||||
|
KPFT Development Committee Tuesday, May 12, 2020 4:00 PM CT Posted Wednesday, April 22, 2020 Archive Soon | |||||
|
Pacifica National Board Audit Committee Monday, May 11, 2020 8:30 PM ET Cancelled Agenda To come. | |||||
|
WBAI - Committee of Inclusion Committee Monday, May 11, 2020 7:00 PM ET Cancelled Agenda TBD | |||||
|
WPFW Finance Committee Monday, May 11, 2020 7:00 PM ET Posted Friday, December 20, 2019 Archive Soon | |||||
|
KPFT Management Selection and Review Committee Sunday, May 10, 2020 6:00 PM CT Executive Session
| |||||
|
Pacifica National Board Programming Committee Emergency Meeting Sunday, May 10, 2020 5:00 PM ET
| |||||
|
KPFT Management Selection and Review Committee Sunday, May 10, 2020 4:00 PM CT Cancelled Agenda View Text | |||||
|
Pacifica National Board Special Meeting Thursday, May 7, 2020 8:30 PM ET Minutes PDF Posted Saturday, January 4, 2020 Archive | |||||
|
WPFW Programming Committee Wednesday, May 6, 2020 7:00 PM ET Posted Wednesday, October 16, 2019 Archive Soon | |||||
|
KPFK General Manager Evaluation Committee Wednesday, May 6, 2020 11:00 AM PT Executive Session
| |||||
|
KPFK Fundraising Committee Emergency Meeting Tuesday, May 5, 2020 7:00 PM PT
Archive Soon | |||||
|
Pacifica National Board Strategic Planning Committee Tuesday, May 5, 2020 8:30 PM ET Cancelled | |||||
|
WPFW Development Committee Tuesday, May 5, 2020 7:00 PM ET Posted Thursday, March 12, 2020 Archive Soon | |||||
|
Pacifica National Board Governance Committee Monday, May 4, 2020 8:30 PM ET Agenda View Text Posted Sunday, April 26, 2020 Archive | |||||
|
Pacifica National Board Programming Committee Sunday, May 3, 2020 7:30 PM ET Posted Sunday, April 26, 2020 Archive Soon | |||||
|
KPFT Governance Committee Sunday, May 3, 2020 2:45 PM CT Minutes PDF Posted Tuesday, April 21, 2020 Archive | |||||
|
KPFT Management Selection and Review Committee Sunday, May 3, 2020 1:15 PM CT Posted Tuesday, April 21, 2020 Archive | |||||
|
Pacifica National Board Special Meeting Thursday, April 30, 2020 10:00 PM ET Executive Session
| |||||
|
Pacifica National Board Emergency Meeting Thursday, April 30, 2020 8:30 PM ET
Minutes PDF Posted Thursday, April 23, 2020 Archive | |||||
|
KPFA Local Station Board Thursday, April 30, 2020 11:00 AM PT Agenda View Text Posted Wednesday, April 22, 2020 Archive Soon | |||||
|
KPFA Local Station Board Thursday, April 30, 2020 4:30 AM PT Agenda View Text Posted Thursday, April 23, 2020 Live Meeting – Not Recorded | |||||
|
KPFK General Manager Evaluation Committee Wednesday, April 29, 2020 11:00 AM PT Executive Session
| |||||
|
Pacifica National Board Finance Committee Tuesday, April 28, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, May 14, 2019 Archive | |||||
|
KPFK Committee of Inclusion Committee Emergency Meeting Monday, April 27, 2020 7:00 PM PT
Live Meeting – Not Recorded | |||||
|
Pacifica National Board Strategic Planning Committee Monday, April 27, 2020 8:30 PM ET Cancelled | |||||
|
Pacifica National Board Programming Committee Monday, April 27, 2020 8:30 PM ET Cancelled | |||||
|
WBAI - Committee of Inclusion Committee Monday, April 27, 2020 7:00 PM ET Agenda View Text Posted Monday, April 20, 2020 Archive Soon | |||||
|
Pacifica National Board Emergency Meeting Thursday, April 23, 2020 8:30 PM ET
Posted Sunday, April 12, 2020 Archive | |||||
|
KPFT Development Committee Wednesday, April 22, 2020 6:00 PM CT Agenda View Text Posted Wednesday, April 15, 2020 Archive | |||||
|
KPFT Finance Committee Tuesday, April 21, 2020 4:00 PM CT Agenda View Text Posted Tuesday, February 18, 2020 Archive | |||||
|
Pacifica National Board Strategic Planning Committee Monday, April 20, 2020 8:30 PM ET Posted Monday, April 13, 2020 Archive | |||||
|
WBAI - Committee of Inclusion Committee Monday, April 20, 2020 7:00 PM ET Cancelled Agenda TBA | |||||
|
KPFK Local Station Board Sunday, April 19, 2020 10:30 AM PT Agenda PDF Minutes PDF Posted Friday, March 13, 2020 Archive | |||||
|
Community Advisory Board-KPFT Saturday, April 18, 2020 3:00 PM CT Agenda View Text Posted Saturday, April 11, 2020 Archive Soon | |||||
|
KPFK Governance Committee Friday, April 17, 2020 6:30 PM PT Posted Thursday, April 9, 2020 Archive Soon | |||||
|
Pacifica National Board Special Meeting Thursday, April 16, 2020 8:30 PM ET Agenda View Text Posted Thursday, April 9, 2020 Archive Soon | |||||
|
WPFW Evaluation Committee Wednesday, April 15, 2020 6:30 PM ET Executive Session
| |||||
|
Pacifica National Board Finance Committee Tuesday, April 14, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, May 14, 2019 Archive | |||||
|
Pacifica National Board Programming Committee Monday, April 13, 2020 8:30 PM ET Posted Tuesday, February 25, 2020 Archive Soon | |||||
|
WBAI - Committee of Inclusion Committee Monday, April 13, 2020 7:00 PM ET Cancelled Agenda TBA | |||||
|
Community Advisory Board-KPFT Saturday, April 11, 2020 2:30 PM CT Agenda View Text Minutes View Posted Saturday, April 4, 2020 Archive Soon | |||||
|
Pacifica National Board Public Event Task Force Emergency Meeting Saturday, April 11, 2020 3:00 PM ET
Posted Tuesday, April 7, 2020 Archive Soon | |||||
|
Pacifica National Board Emergency Meeting Thursday, April 9, 2020 10:30 PM ET Executive Session
| |||||
|
Pacifica National Board Emergency Meeting Thursday, April 9, 2020 8:30 PM ET
| |||||
|
KPFT Local Station Board Wednesday, April 8, 2020 7:00 PM CT Agenda PDF Minutes PDF Posted Wednesday, April 1, 2020 Archive | |||||
|
WBAI Local Station Board Wednesday, April 8, 2020 7:00 PM ET Agenda PDF Minutes PDF Posted Tuesday, March 31, 2020 Archive Soon | |||||
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KPFK Finance Committee Wednesday, April 8, 2020 4:00 PM PT Posted Tuesday, February 11, 2020 Archive | |||||
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WPFW Local Station Board Wednesday, April 8, 2020 6:30 PM ET Agenda View Text Minutes View Posted Thursday, December 12, 2019 Archive | |||||
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KPFK Fundraising Committee Emergency Meeting Tuesday, April 7, 2020 7:00 PM PT
TBD Posted Wednesday, April 1, 2020 Archive Soon | |||||
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WPFW Development Committee Tuesday, April 7, 2020 7:00 PM ET Posted Wednesday, January 22, 2020 Live Meeting – Not Recorded | |||||
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KPFK Committee of Inclusion Committee Emergency Meeting Monday, April 6, 2020 7:00 PM PT
Archive Soon | |||||
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WPFW Finance Committee Monday, April 6, 2020 7:00 PM ET Posted Friday, December 20, 2019 Archive Soon | |||||
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Pacifica National Board Emergency Meeting Friday, April 3, 2020 8:00 PM ET
Archive | |||||
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Pacifica National Board Special Meeting Thursday, April 2, 2020 10:00 PM ET Executive Session
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Pacifica National Board Special Meeting Thursday, April 2, 2020 8:30 PM ET Minutes PDF Posted Saturday, January 4, 2020 Archive | |||||
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Pacifica National Board Public Event Task Force Emergency Meeting Wednesday, April 1, 2020 10:00 PM ET
Minutes View Posted Monday, March 30, 2020 Archive | |||||
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WPFW Programming Committee Wednesday, April 1, 2020 7:00 PM ET Posted Wednesday, October 16, 2019 Archive Soon | |||||
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KPFK Outreach Committee Emergency Meeting Sunday, March 29, 2020 11:30 AM PT
Archive Soon | |||||
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Community Advisory Board-KPFT Saturday, March 28, 2020 1:30 PM CT Posted Saturday, March 21, 2020 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, March 26, 2020 10:30 PM ET Executive Session
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Pacifica National Board Emergency Meeting Thursday, March 26, 2020 8:30 PM ET
Minutes PDF Posted Thursday, March 19, 2020 Archive | |||||
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WBAI Radio Committee Wednesday, March 25, 2020 1:00 PM ET Posted Wednesday, March 18, 2020 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, March 24, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, May 14, 2019 Archive | |||||
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KPFA Local Station Board Saturday, March 21, 2020 11:00 AM PT Cancelled | |||||
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Pacifica National Board Special Meeting Thursday, March 19, 2020 10:00 PM ET Executive Session
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Pacifica National Board Emergency Meeting Thursday, March 19, 2020 8:30 PM ET
Agenda View Text | |||||
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KPFT Local Station Board Wednesday, March 18, 2020 7:00 PM CT Agenda Minutes PDF Posted Tuesday, March 10, 2020 Archive | |||||
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WBAI Finance Committee Wednesday, March 18, 2020 7:00 PM ET Cancelled Agenda View Text Minutes View | |||||
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WPFW Evaluation Committee Wednesday, March 18, 2020 6:30 PM ET Executive Session
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KPFT Finance Committee Tuesday, March 17, 2020 6:00 PM CT Posted Wednesday, February 19, 2020 Live Meeting – Not Recorded | |||||
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KPFT Development Committee Monday, March 16, 2020 6:30 PM CT Agenda View Text Posted Wednesday, February 19, 2020 Live Meeting – Not Recorded | |||||
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KPFK Local Station Board Emergency Meeting Sunday, March 15, 2020 10:30 AM PT
Minutes PDF Posted Friday, March 13, 2020 Archive | |||||
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Pacifica National Board Programming Committee Friday, March 13, 2020 7:00 PM ET Agenda View Text Posted Monday, February 24, 2020 Live Meeting – Not Recorded | |||||
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KPFK Governance Committee Emergency Meeting Wednesday, March 11, 2020 7:00 PM PT
Live Meeting – Not Recorded | |||||
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WBAI Local Station Board Wednesday, March 11, 2020 7:00 PM ET Agenda View Text Minutes PDF Posted Sunday, February 23, 2020 Archive Soon | |||||
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KPFK Finance Committee Wednesday, March 11, 2020 4:00 PM PT Cancelled | |||||
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WPFW Local Station Board Wednesday, March 11, 2020 6:30 PM ET Agenda View Text Minutes View Posted Thursday, December 12, 2019 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, March 10, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, May 14, 2019 Archive | |||||
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WPFW Development Committee Tuesday, March 10, 2020 7:00 PM ET Posted Wednesday, January 22, 2020 Live Meeting – Not Recorded | |||||
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WPFW Finance Committee Monday, March 9, 2020 7:00 PM ET Posted Friday, December 20, 2019 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, March 5, 2020 8:30 PM ET Minutes PDF Posted Saturday, January 4, 2020 Archive | |||||
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WPFW Programming Committee Wednesday, March 4, 2020 7:00 PM ET Posted Wednesday, October 16, 2019 Live Meeting – Not Recorded | |||||
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KPFK General Manager Evaluation Committee Monday, March 2, 2020 3:00 PM PT Executive Session
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Pacifica National Board Special Meeting Thursday, February 27, 2020 8:30 PM ET
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Pacifica National Board Finance Committee Tuesday, February 25, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, May 14, 2019 Archive | |||||
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KPFK General Manager Evaluation Committee Monday, February 24, 2020 4:00 PM PT Executive Session
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Community Advisory Board-KPFA Saturday, February 22, 2020 11:00 AM PT Posted Saturday, January 25, 2020 Live Meeting – Not Recorded | |||||
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Community Advisory Board-KPFT Saturday, February 22, 2020 12:30 PM CT Agenda PDF Posted Wednesday, February 12, 2020 Live Meeting – Not Recorded | |||||
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Pacifica National Board Special Meeting Thursday, February 20, 2020 8:30 PM ET
Posted Tuesday, February 11, 2020 Archive | |||||
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KPFT Development Committee Wednesday, February 19, 2020 7:00 PM CT Posted Wednesday, February 12, 2020 Live Meeting – Not Recorded | |||||
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WBAI Finance Committee Wednesday, February 19, 2020 7:00 PM ET Agenda View Text Posted Thursday, January 16, 2020 Archive Soon | |||||
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WPFW Evaluation Committee Wednesday, February 19, 2020 6:30 PM ET Executive Session
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Pacifica National Board Programming Committee Tuesday, February 18, 2020 8:30 PM ET Posted Tuesday, January 28, 2020 Archive Soon | |||||
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KPFT Finance Committee Tuesday, February 18, 2020 3:00 PM CT Agenda View Text Posted Tuesday, February 11, 2020 Live Meeting – Not Recorded | |||||
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Pacifica National Board Programming Committee Monday, February 17, 2020 8:30 PM ET Posted Tuesday, February 25, 2020 Archive Soon | |||||
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Pacifica National Board Public Event Task Force Monday, February 17, 2020 1:00 PM ET Posted Monday, March 2, 2020 Archive Soon | |||||
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KPFK Local Station Board Sunday, February 16, 2020 10:30 AM PT Posted Saturday, February 8, 2020 Archive | |||||
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Pacifica National Board Emergency Meeting Thursday, February 13, 2020 10:00 PM ET
Agenda View Text | |||||
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Pacifica National Board Emergency Meeting Thursday, February 13, 2020 8:30 PM ET Executive Session
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KPFK Governance Committee Emergency Meeting Wednesday, February 12, 2020 7:00 PM PT
Live Meeting – Not Recorded | |||||
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KPFT Local Station Board Wednesday, February 12, 2020 8:30 PM CT Minutes PDF Posted Tuesday, February 4, 2020 Archive Soon | |||||
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KPFT Delegates Assembly Wednesday, February 12, 2020 7:00 PM CT Minutes PDF Posted Tuesday, February 4, 2020 Archive Soon | |||||
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KPFK Finance Committee Emergency Meeting Wednesday, February 12, 2020 4:00 PM PT
Live Meeting – Not Recorded | |||||
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WBAI Local Station Board Wednesday, February 12, 2020 7:00 PM ET Posted Wednesday, February 5, 2020 Archive Soon | |||||
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WPFW Local Station Board Wednesday, February 12, 2020 6:30 PM ET Agenda View Text Minutes View Posted Thursday, December 12, 2019 Archive Soon | |||||
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Pacifica National Board Finance Committee Tuesday, February 11, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, May 14, 2019 Archive | |||||
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WPFW Development Committee Tuesday, February 11, 2020 7:00 PM ET Posted Wednesday, January 22, 2020 Live Meeting – Not Recorded | |||||
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Pacifica National Board Programming Committee Monday, February 10, 2020 8:30 PM ET Agenda View Text Posted Tuesday, February 25, 2020 Archive Soon | |||||
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WPFW Finance Committee Monday, February 10, 2020 7:00 PM ET Posted Friday, December 20, 2019 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, February 6, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Saturday, January 4, 2020 Archive | |||||
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WPFW Programming Committee Wednesday, February 5, 2020 7:00 PM ET Posted Wednesday, October 16, 2019 Live Meeting – Not Recorded | |||||
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Pacifica National Board Programming Committee Tuesday, February 4, 2020 8:30 PM ET Posted Tuesday, January 28, 2020 Archive Soon | |||||
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KPFK General Manager Evaluation Committee Monday, February 3, 2020 4:00 PM PT Executive Session
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Pacifica National Board Special Meeting Thursday, January 30, 2020 8:30 PM ET Minutes PDF Posted Wednesday, April 10, 2019 Archive | |||||
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KPFT Local Station Board Wednesday, January 29, 2020 7:00 PM CT Agenda PDF Minutes PDF Posted Wednesday, January 22, 2020 Archive | |||||
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Pacifica National Board Finance Committee Tuesday, January 28, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, May 14, 2019 Archive | |||||
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Community Advisory Board-KPFA Saturday, January 25, 2020 11:00 AM PT Posted Saturday, November 23, 2019 Live Meeting – Not Recorded | |||||
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Pacifica National Board Emergency Meeting Thursday, January 23, 2020 8:30 PM ET
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Pacifica National Board Programming Committee Wednesday, January 22, 2020 8:30 PM ET Cancelled Agenda View Text | |||||
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KPFT Local Station Board Wednesday, January 22, 2020 7:00 PM CT Cancelled Agenda PDF | |||||
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KPFK Delegates Assembly Sunday, January 19, 2020 12:00 PM PT Posted Saturday, January 4, 2020 Archive | |||||
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KPFK Local Station Board Sunday, January 19, 2020 10:30 AM PT Posted Monday, December 23, 2019 Archive | |||||
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Community Advisory Board-WBAI Sunday, January 19, 2020 1:00 PM ET Agenda View Text Posted Friday, April 26, 2019 Live Meeting – Not Recorded | |||||
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Community Advisory Board-KPFT Saturday, January 18, 2020 12:30 PM CT Agenda WIll upload later. Posted Monday, January 6, 2020 Live Meeting – Not Recorded | |||||
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KPFK Governance Committee Emergency Meeting Wednesday, January 15, 2020 7:00 PM PT
Live Meeting – Not Recorded | |||||
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WBAI Finance Committee Wednesday, January 15, 2020 7:00 PM ET Agenda View Text Posted Thursday, December 5, 2019 Live Meeting – Not Recorded | |||||
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Pacifica National Board Finance Committee Tuesday, January 14, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Tuesday, May 14, 2019 Archive | |||||
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KPFA Local Station Board Saturday, January 11, 2020 1:00 PM PT Posted Wednesday, January 1, 2020 Archive | |||||
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KPFA Delegates Assembly Saturday, January 11, 2020 11:00 AM PT Agenda View Text Posted Wednesday, January 1, 2020 Archive | |||||
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Pacifica National Board Special Meeting Thursday, January 9, 2020 8:30 PM ET Agenda View Text Minutes PDF Posted Wednesday, April 10, 2019 Archive | |||||
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KPFT Delegates Assembly Wednesday, January 8, 2020 8:30 PM CT Agenda PDF Minutes PDF Posted Tuesday, December 17, 2019 Archive Soon | |||||
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KPFT Local Station Board Wednesday, January 8, 2020 7:00 PM CT Agenda PDF Minutes PDF Posted Tuesday, December 17, 2019 Archive | |||||
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WBAI Delegates Assembly Wednesday, January 8, 2020 7:00 PM ET Posted Saturday, December 28, 2019 Archive Soon | |||||
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WBAI Local Station Board Wednesday, January 8, 2020 7:00 PM ET Posted Saturday, December 28, 2019 Archive Soon | |||||
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KPFK Finance Committee Wednesday, January 8, 2020 4:00 PM PT Posted Monday, December 23, 2019 Live Meeting – Not Recorded | |||||
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WPFW Local Station Board Wednesday, January 8, 2020 6:30 PM ET Agenda View Text Minutes View Posted Thursday, December 12, 2019 Archive Soon | |||||
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WPFW Development Committee Tuesday, January 7, 2020 6:30 PM ET Posted Friday, December 20, 2019 Live Meeting – Not Recorded | |||||
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WPFW Finance Committee Monday, January 6, 2020 7:00 PM ET Posted Friday, December 20, 2019 Archive Soon | |||||
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Pacifica National Board Elections Working Group Emergency Meeting Saturday, January 4, 2020 1:30 PM ET
Posted Sunday, December 29, 2019 Archive Soon | |||||
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Pacifica National Board Special Meeting Thursday, January 2, 2020 8:30 PM ET Minutes PDF Posted Wednesday, April 10, 2019 Archive | |||||