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PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
Pacifica National Board
Audit Committee
Monday, January 21, 2019
9:30 PM ET
Executive Session
Reason for Executive Session
To be held if and only if individual staff members or proprietary issues are to be discussed.
Pacifica National Board
Audit Committee
Monday, January 21, 2019
8:30 PM ET
Posted Monday, January 7, 2019
Archive Soon
KPFK Local Station Board
Sunday, January 20, 2019
10:30 AM PT
3916 Sepulveda Blvd.
Culver City, CA 90230-4640


The KPFK Local Station Board will be meeting on Sunday, January 20, 2019, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd.


Posted Monday, December 24, 2018
Archive Soon
WBAI Finance Committee
Thursday, January 17, 2019
7:00 PM ET
WBAI
388 Atlantic Ave.
Third floor
Brooklyn, NY 11217

The public is invited to attend.
Posted Friday, November 30, 2018
Live Meeting – Not Recorded
KPFK Governance Committee
Wednesday, January 16, 2019
7:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

Cancelled

The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, January 16, 2019, at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711.



Pacifica National Board
Strategic Planning Committee
Tuesday, January 15, 2019
8:30 PM ET
Posted Tuesday, January 8, 2019
Play
Download  Part 1
KPFT Development Committee
Tuesday, January 15, 2019
7:00 PM CT
Central Market, 3815 Westheimer, Houston, Texas 77027
at Weslayan.

Agenda View Text 
Posted Monday, January 7, 2019
Archive Soon
KPFT Outreach Committee
Tuesday, January 15, 2019
6:00 PM CT
KPFT Outreach Committee, 3815 Westheimer Rd, Houston, Texas, 77006
Indoor balcony, 2nd floor,

Agenda View Text 
Posted Monday, January 7, 2019
Archive Soon
Pacifica National Board
Personnel Committee
Monday, January 14, 2019
7:30 PM ET
Agenda View Text 
Posted Monday, December 10, 2018
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, January 10, 2019
8:00 PM ET
Reason for Emergency
The Special PNB meeting is being call by Directors: William Heerwagen,
Benito Diaz, Joseph Davis, DeWayne Lark and
Adriana Casenave to rescind
Director Steinberg's illegal motion on "Nomination and Election of
Directors for
Agenda PDF 
Posted Thursday, January 3, 2019
Play
Download  Part 1
KPFT Local Station Board
Wednesday, January 9, 2019
7:00 PM CT
The Montrose Center
401 Branard
Houston, TX

Some of this meeting may be held in Executive Session. If so, it's likely at the end of the meeting.
Posted Tuesday, December 25, 2018
Play
Download  Part 1Part 2Part 3
KPFK Finance Committee
Wednesday, January 9, 2019
4:00 PM PT
3729 Cahuenga Blvd. West
North Hollywood, CA 91604-3504

The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, January 9, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim.
Meetings are open to the public. Phone: 818 985-2711.

Posted Thursday, December 27, 2018
Live Meeting – Not Recorded
WPFW Local Station Board
Wednesday, January 9, 2019
6:30 PM ET
Tenley-Friendship
Neighborhood Library
4450 Wisconsin Ave. NW
Washington, D.C. 20016
Metro
Tenleytown-AU

Agenda View Text 
Posted Thursday, December 27, 2018
Archive Soon
KPFT Local Station Board
Tuesday, January 8, 2019
7:30 PM CT
Cowork Lab
2500 Yale St, Ste B
Houston, TX 77008

This meeting is being called by Bill Crosier and Matthew Moore, as the KPFT LSB currently has no valid officers, due to the fact that the Dec. 19, 2018 LSB meeting, in which new officers were purportedly elected, failed to comply with PNB resolutions and per the Nov. 29 PNB resolution, any actions taken at such non-compliant meetings are null and void.
Agenda PDF 
Posted Tuesday, January 1, 2019
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Programming Committee
Tuesday, January 8, 2019
8:30 PM ET
Cancelled
Quorum Not Reached
Pacifica National Board
Finance Committee
Tuesday, January 8, 2019
8:30 PM ET
Cancelled
Meeting cancelled due to lack of a quorum.
KPFT Finance Committee
Tuesday, January 8, 2019
10:00 AM CT
ADDRESS CHANGE:
SHAPE Community Center
3903 Almeda Rd.
Houston, TX 77004

Feel free to provide me with current emails/phone numbers.
Agenda View Text 
Posted Monday, December 24, 2018
Archive Soon
Pacifica National Board
Audit Committee
Monday, January 7, 2019
9:30 PM ET
Executive Session
Reason for Executive Session
Discussion of proprietary information and/or individual employees.
Pacifica National Board
Audit Committee
Monday, January 7, 2019
8:30 PM ET
Posted Saturday, December 15, 2018
Play
Download  Part 1
WPFW Finance Committee
Monday, January 7, 2019
7:00 PM ET
Posted Wednesday, December 5, 2018
Archive Soon
Community Advisory Board-KPFT
Saturday, January 5, 2019
2:30 PM CT
3815 Live Oak Street
Library
Houston, TX 77004

Posted Monday, December 24, 2018
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 3, 2019
8:30 PM ET
The Special PNB meeting is being call by Directors: William Heerwagen,
Benito Diaz, Joseph Davis, DeWayne Lark and Adriana Casenave to rescind
Director Steinberg's illegal motion on "Nomination and Election of
Directors for 2019"(*)

Agenda PDF 
Posted Thursday, December 27, 2018
Play
Download  Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Thursday, January 3, 2019
8:30 PM ET
Executive Session
Reason for Executive Session
matters requiring the confidential advice of counsel, and the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
Pacifica National Board
Emergency Meeting
Thursday, January 3, 2019
8:00 PM ET
Reason for Emergency
Meeting requested by Executive Director and justified as per California Corp. Code 5522, part (d) to vote on declaring WPFW listener candidates elected, to save on elections costs of mailing (due out this week) and counting ballots.
California Corp. Code 5522, part (d)
If after the close of nominations the number of people nominated for the board is not more than the number of directors to be elected, the corporation may without further action declare that those nominated and qualified to be elected have been elected.
https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=CORP┬žionNum=5522

Agenda PDF 
Posted Monday, December 31, 2018
Play
Download  Part 1Part 2Part 3
WPFW Management Assessment and Search Committee
Wednesday, January 2, 2019
6:30 PM ET
1990 K St NW, WDC
Executive Session
Reason for Executive Session
Concerning individual employees
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