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PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
WPFW Local Station Board
Friday, March 24, 2023
7:00 PM ET
 Executive Session
Reason for Executive Session
The Executive Session involves financial matters.
Pacifica National Board
Special Meeting
Thursday, March 23, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023
Play
Download Part 1 
WPFW Development Committee
Thursday, March 23, 2023
7:00 PM ET
 Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Posted Friday, March 10, 2023
Not Recorded
KPFK Programming Oversight Committee
Monday, March 20, 2023
4:00 PM PT
 Cancelled


PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
KPFK Local Station Board
Sunday, March 19, 2023
10:30 AM PT
 Join Zoom Meeting
https://us02web.zoom.us/j/86430447887

Meeting ID: 864 3044 7887
One tap mobile
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+16699006833,,86430447887# US (San Jose)

Dial by your location
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+1 669 900 6833 US (San Jose)
+1 408 638 0968 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 719 359 4580 US
+1 253 205 0468 US
+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: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr

Posted Thursday, March 9, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, March 19, 2023
1:00 PM ET
 IGNORE CALL IN NUMBER ABOVE
Call in number is 619-309-1058. Pin number is 641711.
Everyone is invited to call in and join the meeting.
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
KPFA Local Station Board
Saturday, March 18, 2023
11:00 AM PT
 Join meeting link information for this meeting will be posted on the agenda page of KPFTX.org before the meeting.
Approved minutes for KPFA LSB meetings are posted on kpfa.org in the Local Station Board section
Agenda View Text 
Posted Tuesday, March 7, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, March 18, 2023
1:00 PM ET
 PART 1

This meeting will be devoted entirely to the issue of CPB funding and the application process for the CSG grants

Pacifica Technology Task Force-March 18,2023-CPB Review 1

Time
Mar 18, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
881 7083 0504
Security
Security
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Invite Link

https://us02web.zoom.us/j/88170830504?pwd=YlIrOFNwSWFjVTh1Q0ZEdGlQNWVKdz09


https://us02web.zoom.us/j/88170830504?pwd=YlIrOFNwSWFjVTh1Q0ZEdGlQNWVKdz09
Agenda View Text 
Posted Friday, March 10, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 16, 2023
8:30 PM ET
 Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023
Play
Download Part 1 
KPFT Outreach Committee
Thursday, March 16, 2023
6:15 PM CT
 Posted Thursday, March 9, 2023
Archive Soon
WBAI Finance Committee
Wednesday, March 15, 2023
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want 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.
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)
Posted Wednesday, February 1, 2023
Archive Soon
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
Posted Tuesday, March 22, 2022
Play
Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, March 13, 2023
8:30 PM ET
 There will be open and closed sessions. The closed session will deal with proprietary and fiscal issues.
Posted Monday, December 5, 2022
Not Recorded
WBAI Outreach Task Force
Monday, March 13, 2023
7:00 PM ET
 SPECIAL GUESTS:
TBA

ZOOM INFO

WEB:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

PHONE:
One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak.
If you are calling in and need to mute / unmute, dial *6.
To raise / lower hand, dial *9.

Dial by your location:
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Agenda View Text 
Posted Sunday, February 19, 2023
Not Recorded
KPFK Local Station Board
Sunday, March 12, 2023
10:30 AM PT
 Cancelled
Join Zoom Meeting
https://us02web.zoom.us/j/86430447887

Meeting ID: 864 3044 7887
One tap mobile
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+1 719 359 4580 US
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+1 689 278 1000 US
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
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+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: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr
Pacifica National Board
Technology Task Force
Saturday, March 11, 2023
1:00 PM ET
Topic
Pacifica Technology Task Force
Time

Mar 11, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

854 0261 0539

Security
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Invite Link
https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09

https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09

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
Play
Download Part 1 
Pacifica National Board
Special Meeting
Thursday, March 9, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Personnel Issues
KPFT Local Station Board
Wednesday, March 8, 2023
7:00 PM CT
 Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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Dial by your location
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Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ



Streamed at
https://sixminutes.com:9000/pnb_1
Agenda PDF 
Posted Thursday, January 5, 2023
Play
Download Part 1 
WBAI Local Station Board
Wednesday, March 8, 2023
7:00 PM ET
 Link to zoom recording:
https://us02web.zoom.us/rec/share/mq9plQyuyXq9bcGRjLzsD9agaXtmexEO3VDuektWMAi3RcsXcazCCSW9l0dWqg_U.NBMw30mJCX-fpoX4?startTime=1678319128000
Passcode: J%w96mHE

Topic: WBAI Local Station Board Zoom Meeting

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
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+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

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 Media’s “Trusted News Initiative”- (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)
Posted Monday, January 31, 2022
Archive Soon
Community Advisory Board-KPFT
Emergency Meeting
Wednesday, March 8, 2023
5:30 PM CT
Reason for Emergency
To discuss the issues of Diversity, Equity, and Inclusion Training which was not decided upon with the presence of the CAB. We need to provide information to the KPFT LSB of our analysis that there are clear discriminatory practices and how training could address such and find resolutions. Will discuss efforts made to create training.
Email your RSVP. Important meeting to kpftcab2020@gmail.com
Agenda View Text 
Posted Wednesday, March 1, 2023
Not Recorded
WPFW Local Station Board
Wednesday, March 8, 2023
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#
Agenda PDF 
Posted Friday, January 20, 2023
Play
Download Part 1 Part 2 Part 3 
WPFW Outreach Committee
Tuesday, March 7, 2023
7:00 PM ET
The Zoom login ID number is: 856 0630 8120; password - 295978.
Posted Wednesday, January 25, 2023
Not Recorded
KPFT Development Committee
Tuesday, March 7, 2023
6:00 PM CT
 Conference Call: 310-409-2027 Code 596233#
Agenda
Draft 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
Posted Thursday, January 5, 2023
Archive Soon
WPFW Finance Committee
Monday, March 6, 2023
7:00 PM ET
 LSB WPFW is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748
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, January 20, 2023
Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 2, 2023
8:30 PM ET
 Posted Thursday, February 23, 2023
Play
Download Part 1 
WBAI Radio Committee
Wednesday, March 1, 2023
1:00 PM ET
 Additional Info:
freeconference.com
------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
To mute/unmute oneself *6

Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.

Agenda
To review the empowering motion.
Posted Monday, February 20, 2023
Play
Download Part 1 
Pacifica National Board
Finance Committee
Tuesday, February 28, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
For the possible discussion of personnel, contractual or any other confidential matters.
The NFC met in executive session to address personnel and proprietary contractual matters. No decisions were made.
Pacifica National Board
Finance Committee
Tuesday, February 28, 2023
8:30 PM ET
 Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
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
Posted Tuesday, March 22, 2022
Play
Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Monday, February 27, 2023
8:30 PM ET
 Posted Wednesday, September 7, 2022
Not Recorded
WBAI Outreach Task Force
Monday, February 27, 2023
7:00 PM ET
 SPECIAL GUESTS:
TBA

ZOOM INFO

WEB:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

PHONE:
One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak.
If you are calling in and need to mute / unmute, dial *6.
To raise / lower hand, dial *9.

Dial by your location:
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Agenda
TBD

Bring ideas and willingness to effect them.
Posted Sunday, February 19, 2023
Not Recorded
WPFW Programming Committee
Monday, February 27, 2023
7:00 PM ET
 Call 267-807-9611, Code 944567#.
Posted Thursday, February 9, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, February 25, 2023
4:00 PM ET

Michael D. D. White is inviting you to a scheduled Zoom meeting.

Topic: WBAI Town Hall Zoom Meeting: Effective Directing of Resources For Good Influence
Time: Feb 25, 2023 04:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85339468302?pwd=Q2MvQ0NISW1xMVNnL2lDU0tmRXhOQT09

Meeting ID: 853 3946 8302
Passcode: 609241
One tap mobile
+16469313860,,85339468302#,,,,*609241# US
+19292056099,,85339468302#,,,,*609241# US (New York)

Dial by your location
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+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: 853 3946 8302
Passcode: 609241
Find your local number: https://us02web.zoom.us/u/keBU4QGfd9

Posted Sunday, February 12, 2023
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 23, 2023
8:30 PM ET
Reason for Emergency
Open meeting will address PNB committee elections.
Closed session is deal with unresolved issue of previous meeting.
Posted Thursday, February 16, 2023
Play
Download Part 1 
KPFK Programming Oversight Committee
Monday, February 20, 2023
4:00 PM PT
 Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Community Advisory Board-WBAI
Sunday, February 19, 2023
1:00 PM ET
 Call in number 619.309.1058, pin number 641711
Posted Saturday, February 11, 2023
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 16, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
The meeting will deal with disciplinary issues.
Reason for Emergency
To address issues that were passed in previous motions.
All of the meeting will be in emergency session.
KPFT Outreach Committee
Thursday, February 16, 2023
6:15 PM CT
 Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM




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 Thursday, January 12, 2023
Archive Soon
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
Play
Download Part 1 Part 2 
Pacifica National Board
Strategic Planning Committee
Monday, February 13, 2023
8:30 PM ET
 NOTE

The meeting will be in open and closed session
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
WBAI Outreach Task Force
Monday, February 13, 2023
7:00 PM ET
 SPECIAL GUESTS:
The hosts of Eco-Logic (Saturdays 6am)
There is no Planet B

ZOOM INFO

WEB:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

PHONE:
One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak.
If you are calling in and need to mute / unmute, dial *6.
To raise / lower hand, dial *9.

Dial by your location:
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+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Agenda
TBD
Posted Friday, January 27, 2023
Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, February 9, 2023
8:30 PM ET
Reason for Emergency
Executive session will be first, to deal with issues that were noticed in previous motions. Part of the meeting might be in open session.
Agenda
TBD
Posted Thursday, February 2, 2023
Play
Download Part 1 Part 2 
KPFT Local Station Board
Wednesday, February 8, 2023
7:00 PM CT
 Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Pass code: 136145
One tap mobile
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Dial by your location
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Meeting ID: 886 6772 9180
Pass code: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ



Streamed at
https://sixminutes.com:9000/pnb_1
Agenda PDF 
Posted Thursday, January 5, 2023
Play
Download Part 1 
WBAI Local Station Board
Wednesday, February 8, 2023
7:00 PM ET
 Link to recording:
https://us02web.zoom.us/rec/share/tGErT9QcTuRuO_XiHrb9df6r5A7MOkxaLMxwilBBsBWLl4-xX6R8m-JI4tF8QuLz.AZz2LWfz95h1Sr_r?startTime=1675901326000
Passcode: i?hj1RE!

Topic: WBAI Local Station Board Zoom Meeting

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
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+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

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 Media�s �Trusted News Initiative�- (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
WPFW Local Station Board
Wednesday, February 8, 2023
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#
Agenda PDF 
Posted Friday, January 20, 2023
Archive Soon
WPFW Outreach Committee
Tuesday, February 7, 2023
7:00 PM ET
The Zoom login ID number is: 856 0630 8120; password - 295978.
Posted Wednesday, January 25, 2023
Not Recorded
KPFT Development Committee
Tuesday, February 7, 2023
6:00 PM CT
 310-409-2027 code 596233#
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
Posted Thursday, January 5, 2023
Archive Soon
Community Advisory Board-KPFT
Monday, February 6, 2023
7:30 PM CT
 If you have friend interested in being on the CAB, please bring.
Agenda View Text 
Posted Monday, January 30, 2023
Not Recorded
WPFW Finance Committee
Monday, February 6, 2023
7:00 PM ET
 LSB WPFW is inviting you to a scheduled Zoom meeting.

Topic: WPFW Finance Committee Monthly Meeting
Time: Feb 6, 2023 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/8971280748

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)
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+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, January 20, 2023
Not Recorded
KPFT - Committee Of Inclusion Committee
Friday, February 3, 2023
6:30 PM CT
 2047-A W Gray st.
Houston, TX 77019
Rescheduled meeting of COI.
Agenda
TBD
Posted Tuesday, January 24, 2023
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 2, 2023
8:30 PM ET
 Agenda PDF 
Posted Thursday, January 19, 2023
Play
Download Part 1 
KPFK Finance Committee
Wednesday, February 1, 2023
4:00 PM PT
 Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Agenda
Agenda pending.
WBAI Finance Committee
Wednesday, February 1, 2023
7:00 PM ET
 This meeting will be streamed so if people only want to listen they may do so.

For those who want 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.
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
Posted Wednesday, January 4, 2023
Play
Download Part 1 
Pacifica National Board
Special Meeting
Tuesday, January 31, 2023
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Tuesday, January 24, 2023
Play
Download Part 1 
WBAI Fundraising Task Force
Monday, January 30, 2023
7:00 PM ET
 Link to Recording:
https://us02web.zoom.us/rec/share/Om1npIhBlU_9PGboOOmrIf6hsoh_eaqytW0QI07rhPJiY4WiUxs9lZmwA9Rgvjyt.Asxg9WRBXZrIdBxH?startTime=1675124356000
Passcode: Mw7*?R&*

Topic: Joint WBAI LSB Outreach and Fundraising Task Force
Date: Monday, Jan 30, 2023 7 pm ET

SPECIAL GUESTS:
Andre, Harmony & Mari - the producers of "On the Count" - whose last show can be heard here: https://www.wbai.org/archive/program/episode/?id=38232

******************************
Download palmcards / flyers from:
https://wbai.org/promo/

******************************

ZOOM INFO

WEB:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

PHONE:
One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

�¢ï¿½�¢ Please mute yourself whenever it is not your turn to speak.
�¢ï¿½�¢. If you are calling in and need to mute / unmute, dial *6.
�¢ï¿½�¢ To raise / lower hand, dial *9.

Dial by your location:
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Agenda
TBD
Posted Wednesday, January 11, 2023
Archive Soon
KPFK Outreach Committee
Sunday, January 29, 2023
11:30 AM PT
 Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Agenda View Text 
Pacifica National Board
Special Meeting
Friday, January 27, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
KPFT - Committee Of Inclusion Committee
Friday, January 27, 2023
6:30 PM CT
 2047-A W Gray
Houston, TX 77019
Cancelled
Meeting is rescheduled.
Agenda View Text 
Community Advisory Board-KPFK
Thursday, January 26, 2023
7:00 PM PT
 KPFK 3729 Cahuenga Blvd.
North Hollywood
Zoom to follow
Agenda View Text 
Posted Thursday, January 19, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 26, 2023
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1 
Pacifica National Board
Special Meeting
Wednesday, January 25, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
Cancelled
KPFK Finance Committee
Wednesday, January 25, 2023
4:00 PM PT
 Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
8:30 PM ET
 Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
8:30 PM ET
 Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
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)
Posted Tuesday, March 22, 2022
Play
Download Part 1 Part 2 
Pacifica National Board
Development Task Force
Monday, January 23, 2023
8:30 PM ET
 Posted Wednesday, September 7, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, January 23, 2023
7:00 PM ET
 Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)

Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU
Agenda
TBD
Posted Wednesday, January 11, 2023
Not Recorded
WPFW Programming Committee
Monday, January 23, 2023
7:00 PM ET
 Free Conference call
Phone: 267-807-9611
944567#
Posted Wednesday, January 4, 2023
Archive Soon
KPFA Delegates Assembly
Saturday, January 21, 2023
11:00 AM PT
 Join the meeting information is posted on the agenda page for this meeting on kpftx.org
Agenda View Text 
Posted Thursday, January 12, 2023
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, January 20, 2023
6:30 PM CT
 TBD
Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, January 19, 2023
8:30 PM ET
 The PNB voted at its October 27, 2022 meeting to meeting weekly until such time as the PNB changes the meeting frequency. This meeting will be a sandwich meeting, starting with a brief closed session, then an open session and then a longer closed session. The open session should start at approximately 9pm.
Agenda PDF 
Minutes PDF 
Posted Saturday, December 10, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, January 19, 2023
7:00 PM ET
 Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
KPFT Local Station Board
Wednesday, January 18, 2023
7:00 PM CT
 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)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Friday, January 6, 2023
Play
Download Part 1 
WBAI Radio Committee
Wednesday, January 18, 2023
1:00 PM ET
 To plan the February 7, 2023 LSB Report.

Additional Info:
freeconference.com
------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
To mute/unmute oneself *6

Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.
Posted Tuesday, January 10, 2023
Archive Soon
KPFK Fundraising Committee
Monday, January 16, 2023
7:00 PM PT
 Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
KPFK Programming Oversight Committee
Monday, January 16, 2023
4:00 PM PT
 Cancelled

CANCELED

PNB Resolution to Restore Order to the KPFK LSB

January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.

KPFK Local Station Board
Sunday, January 15, 2023
11:00 AM PT
 Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.
Agenda PDF 
Community Advisory Board-WBAI
Sunday, January 15, 2023
1:00 PM ET
 Call in number is 619-309-1058. Pin number is 641711.
CAB Officer elections will be held in March 2023. To vote in the elections you must be a CAB member. To be a CAB member you must be a member of WBAI and attend the next three CAB meetings. Previous CAB members are encouraged to rejoin the CAB and vote in the March elections.
Agenda View Text 
Posted Saturday, January 7, 2023
Play
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KPFK Delegates Assembly
Sunday, January 15, 2023
10:00 AM PT
 https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
+16699006833,,81829014778#,,,,*408970# US (San Jose)
+12532158782,,81829014778#,,,,*408970# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f
Agenda PDF 
Posted Tuesday, December 20, 2022
Play
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Pacifica National Board
Special Meeting
Thursday, January 12, 2023
8:30 PM ET
 The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Play
Download Part 1 
KPFT Outreach Committee
Thursday, January 12, 2023
6:15 PM CT
 Join Zoom Meeting
https://us02web.zoom.us/j/9724489029pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM
Posted Thursday, January 5, 2023
Archive Soon
KPFK Governance Committee
Emergency Meeting
Wednesday, January 11, 2023
6:00 PM PT
Reason for Emergency
Draft an agenda for the January 15 Delegates Assembly and LSB Meeting. This meeting was scheduled on time but not posted.
Join Zoom Meeting
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
Passcode: 524426
One tap mobile
+16694449171,,81152404716#,,,,*524426# US
+16699006833,,81152404716#,,,,*524426# US (San Jose)

Dial by your location
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 719 359 4580 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
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
Meeting ID: 811 5240 4716
Passcode: 524426
Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd

Posted Wednesday, January 11, 2023
Archive Soon
KPFT Delegates Assembly
Emergency Meeting
Wednesday, January 11, 2023
7:00 PM CT
Reason for Emergency
Delegates Assembly
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)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ
Agenda PDF 
Posted Wednesday, January 4, 2023
Play
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WBAI Delegates Assembly
Wednesday, January 11, 2023
7:30 PM ET
 The agenda for the LSB public meeting on this date will include the annual “Assembly of the Pacifica National Board Delegates” as part of its agenda.

Information how to log on to this meeting appears in the information for the WBAI LSB Regular meeting for this date.

At this Assembly, nominations will be taken for 2023 Pacifica National Board Delegates.
If 3 nominations for listener delegates, and 1 nomination for staff delegate, then these delegates can be elected by by acclimation at this Assembly.
If > 3 nominations for listener delegates and/or >1 nomination for staff delegate, then this vote will go to an Opavote, with automatic tie-breaking, which is in the by-laws.

The entire agenda will be sent to the private LSB list-serve next Tuesday 1/10/23 and to the public LSB list-serve next Wednesday 1/11/23.

Contact: M. Kay Williams
Phone: 405-201-5877
Email: katherinewill@earthlink.net
Posted Wednesday, January 4, 2023
Archive Soon
WBAI Local Station Board
Wednesday, January 11, 2023
7:00 PM ET
 Link to recording:
https://us02web.zoom.us/rec/share/UI1YQ0UdxiQ0LooLpV8co88OrvuotBXNPj3fDaEA3PtNnjZuxu4atoMwQyFqKS-E.44J8x3lMaAuu8X_Q?startTime=1673482559000
Passcode: 4WattH$t

Topic: WBAI Local Station Board Zoom Meeting

Time: 07:00 PM Eastern Time (US and Canada)

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak, otherwise you may be muted so that everyone can hear. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda
Final Agenda as Adopted at 7:20 pm ET
WBAI Local Station Board (“LSB”)
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. Treasurer’s Report. â€" (10 Minutes report 5 minutes discussion) â€" R. Paul Martin
14. General Manager’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)
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, January 11, 2023
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#
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 30, 2022
Archive Soon
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
Play
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WPFW Outreach Committee
Tuesday, January 10, 2023
7:00 PM ET
 The Zoom login ID number is: 856 0630 8120; password - 295978.

Posted Tuesday, January 3, 2023
Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, January 9, 2023
8:30 PM ET
 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

The Pacifica Strategic Planning Committee met in executive session to discuss confidential personnel matters. No decisions were made.

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
Play
Download Part 1 
WBAI Fundraising Task Force
Monday, January 9, 2023
7:00 PM ET
 SPECIAL GUEST: DAVID ROTHENBERG!!

Zoom Meeting info:

https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile: +19292056099,,9224572995#,,,,*99599599# US (New York)

Dial by your location: +1 929 205 6099 US (New York)

Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Please mute yourself whenever it is not your turn to speak. If you are calling in and need to mute or unmute, dial *6. To use the "raise hand" function dial *9.

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU"
Posted Monday, January 2, 2023
Not Recorded
KPFK Local Station Board
Sunday, January 8, 2023
10:00 AM PT
 https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
+16699006833,,81829014778#,,,,*408970# US (San Jose)
+12532158782,,81829014778#,,,,*408970# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f
Agenda PDF 
Posted Sunday, December 18, 2022
Play
Download Part 1 
Pacifica National Board
Special Meeting
Thursday, January 5, 2023
8:30 PM ET
 Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1 
WBAI Finance Committee
Wednesday, January 4, 2023
7:00 PM ET
 This meeting will be streamed from <https://kpftx.orghttps//kpftx.org:9000/pnb_2> so if people only want to listen they may do so.

For those who want 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.
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)
Posted Wednesday, November 30, 2022
Play
Download Part 1 Part 2 Part 3 
KPFT Development Committee
Tuesday, January 3, 2023
6:00 PM CT
 310-409-2027 596233#
Posted Thursday, November 17, 2022
Archive Soon
Pacifica National Board
PNB Strategic Planning Working Group
Monday, January 2, 2023
8:30 PM ET
 Topic
Pacifica Strategic Planning Working Group

Time
Jan 2, 2023 08:30 PM Eastern Time (US and Canada)
Meeting ID

880 9939 4593

Security
Passcode902793

Invite Link

https://us02web.zoom.us/j/88099394593?pwd=QmowYXN6RTJWM1RqZFFGcUlRdFRBQT09


There will be an open and closed session
Posted Sunday, December 18, 2022
Not Recorded
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