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PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
Pacifica National Board
Special Meeting
Thursday, May 26, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
The agenda for this executive session will include confidential financial and personnel matters.
Cancelled
This special meeting was called by Directors Beth von Gunten, KPFK; James Sarguton, WBAI; and Lawrence Reyes KPFK. This executive session will be carried over to the June 2nd regular meeting.
Pacifica National Board
Coordinating Committee
Thursday, May 26, 2022
8:00 PM ET
Agenda
June 2nd meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, May 26, 2022
10:30 AM PT
Ken Aaron - Social Uplift Foundation is inviting you to a scheduled Zoom meeting.

Topic: KPFK General Manager Search Committee
Time: May 26, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83804307402?pwd=UXY3YnVaSFF3dHVaYklGSDJMSVdUQT09

Meeting ID: 838 0430 7402
Passcode: 701578
One tap mobile
+16699009128,,83804307402#,,,,*701578# US (San Jose)
+12532158782,,83804307402#,,,,*701578# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 838 0430 7402
Passcode: 701578
Find your local number: https://us02web.zoom.us/u/kcMYb4YmO6

Agenda View Text 
Posted Thursday, May 19, 2022
Not Recorded
KPFK Local Station Board
Wednesday, May 25, 2022
7:00 PM PT
Executive Session
Reason for Executive Session
To consider confidential personnel matters requiring immediate attention
Cancelled
KPFK Finance Committee
Wednesday, May 25, 2022
4:00 PM PT
This is at 4pm Pacific time.

The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Posted Wednesday, January 12, 2022
Play
Download Part 1
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)

Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Emergency Meeting
Monday, May 23, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel issue
Reason for Emergency
Crisis at KPFK
Meeting called by directors Lexa, von Gunten, Reyes.
Pacifica National Board
Development Task Force
Monday, May 23, 2022
8:30 PM ET
Cancelled
WPFW Programming Committee
Monday, May 23, 2022
7:00 PM ET
Join Zoom Meeting

https://gwu-edu.zoom.us/j/99286756471?pwd=TEJoWlRnbzRsODhaWnFDVlZhOXVLZz09

Meeting ID: 992 8675 6471
Passcode: 262403
One tap mobile
+16465588656,,99286756471# US (New York)
+13017158592,,99286756471# US (Washington DC)

Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 992 8675 6471
Find your local number: https://gwu-edu.zoom.us/u/aLoxrc4Mc

Posted Monday, May 2, 2022
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 22, 2022
1:00 PM ET
Cancelled
The Public is welcome to give input/question : say a radio name/your name for the stack, during the meeting.
Tel. 408-520-2444, code 56 77 26 #, please click slowly.
The start time may be delayed for attaining quorum.

KPFA Local Station Board
Saturday, May 21, 2022
11:00 AM PT
Join Meeting info is posted on KPFTX.org on the agenda page for this meeting.
Agenda View Text 
Posted Tuesday, May 10, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Technology Task Force
Saturday, May 21, 2022
1:00 PM ET


Topic: Pacifica Technology Task Force
Time: May 21, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83311553779?pwd=V2s2MDhmVGJnVjcxLzVOWGJVaU92UT09

Meeting ID: 833 1155 3779
Passcode: 465438
One tap mobile
+16465588656,,83311553779#,,,,*465438# US (New York)
+13126266799,,83311553779#,,,,*465438# 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: 833 1155 3779
Passcode: 465438
Find your local number: https://us02web.zoom.us/u/k6Ew6Dmf


Agenda
We will discuss PUSH marketing and the audio car along with survey results from JACOBS MEDIA
Posted Tuesday, May 3, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, May 20, 2022
5:00 PM CT
Agenda
TBD


Posted Monday, May 9, 2022
Play
Download Part 1
KPFT Outreach Committee
Thursday, May 19, 2022
6:15 PM CT
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

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Thursday, April 28, 2022
Not Recorded
KPFK General Manager Search Committee
Thursday, May 19, 2022
10:30 AM PT
Topic: KPFK GM Search Committee
Time: May 19, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82044948241?pwd=cEkxbUlROXV3SFdnaElPQnArSkdidz09

Meeting ID: 820 4494 8241
Passcode: 998930
One tap mobile
+16699009128,,82044948241#,,,,*998930# US (San Jose)
+13462487799,,82044948241#,,,,*998930# US (Houston)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+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: 820 4494 8241
Passcode: 998930
Find your local number: https://us02web.zoom.us/u/kdOZWeEBgW

Agenda View Text 
Posted Wednesday, May 11, 2022
Not Recorded
WBAI Finance Committee
Wednesday, May 18, 2022
7:00 PM ET
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

Posted Wednesday, April 20, 2022
Play
Download Part 1Part 2
KPFT Finance Committee
Wednesday, May 18, 2022
5:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/87668929519?pwd=UnI3ZjQ3WVc2akdWTHhzcThjczl5Zz09

Meeting ID: 876 6892 9519
Passcode: 600348
One tap mobile
+13462487799,,87668929519#,,,,*600348# US (Houston)
+16699009128,,87668929519#,,,,*600348# 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: 876 6892 9519
Passcode: 600348
Find your local number: https://us02web.zoom.us/u/kc667rLkz4

The recordings are incomplete.
The first part starts late, then ends early.
The second part starts some time after the first part ends and continues for the rest of the meeting.

Agenda View Text 
Posted Thursday, April 21, 2022
Play
Download Part 1Part 2
KPFT Development Committee
Tuesday, May 17, 2022
7:30 PM CT
Agenda
310-409-2027 596233#
Posted Friday, February 25, 2022
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, May 17, 2022
7:00 PM ET
Agenda View Text 
Posted Monday, May 9, 2022
Play
Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, May 16, 2022
8:30 PM ET
First meeting of 2022 Audit Committee.
Agenda
TK
Posted Wednesday, May 4, 2022
Play
Download Part 1Part 2Part 3
KPFK Programming Oversight Committee
Monday, May 16, 2022
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, May 15, 2022
1:00 PM ET
The meeting will be held by teleconference. The call in number is 623-600-3766. The meeting I.D. number is
963003. Every one is welcome to call in and join the meeting. If you attend three out of four consecutive CAB meetings and are a member of WBAI, you will be a WBAI CAB member.

Agenda View Text 
Posted Friday, May 6, 2022
Not Recorded
KPFK Local Station Board
Sunday, May 15, 2022
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 Thursday, February 17, 2022
Play
Download Part 1
Community Advisory Board-KPFK
Saturday, May 14, 2022
1:00 PM PT
4400 Da Vinci Ave. Woodland Hills, CA 91364
CAB members will learn how to set priorities, brainstorming, and conflict resolution.
Agenda
TBA
Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, May 14, 2022
1:00 PM ET
Agenda View Text 
Posted Monday, May 2, 2022
Play
Download Part 1
KPFK Committee of Inclusion Committee
Thursday, May 12, 2022
6:00 PM PT
https://us02web.zoom.us/j/84668750083?pwd=L2FMb3BWUEFabHdjcnpWak9BVnRIUT09

Meeting ID: 846 6875 0083
Passcode: 399540
One tap mobile
+16699006833,,84668750083#,,,,*399540# US (San Jose)
+13462487799,,84668750083#,,,,*399540# US (Houston)

Posted Thursday, May 5, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 12, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Discuss purchase of real estate.
Meeting called by Directors Young, Hewitt, Sagurton and von Gunten to discuss purchase of real estate. The entire meeting will be in closed session.
KPFT Local Station Board
Thursday, May 12, 2022
7:00 PM CT
Executive Session
Reason for Executive Session
Pacifica "Technical Team" update on KPFT studio and other fiduciary matters
Many members of the LSB have requested and update of proceedings by Pacifica's Technical Team on the matter of new studio space. This meeting will provide that opportunity.


KPFK Governance Committee
Wednesday, May 11, 2022
6:00 PM PT
Meeting will not be streamed because of conflicts with other meetings. Zoom is open and meeting will be recorded and posted afterward.

Join Zoom Meeting
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
Passcode: 524426
One tap mobile
+16699006833,,81152404716#,,,,*524426# US (San Jose)
+12532158782,,81152404716#,,,,*524426# 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)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 811 5240 4716
Passcode: 524426
Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd


Agenda PDF 
Posted Friday, April 22, 2022
Archive Soon
KPFT Local Station Board
Wednesday, May 11, 2022
7:00 PM CT
Topic: KPFT LSB Regular Monthly Meeting
Time: May 11, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81208281525?pwd=cnRYSEdIMnBnNmdmQksxNU9hYVFDZz09

Meeting ID: 812 0828 1525
Passcode: 569113
One tap mobile
+13462487799,,81208281525#,,,,*569113# US (Houston)
+16699009128,,81208281525#,,,,*569113# 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)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 812 0828 1525
Passcode: 569113
Find your local number: https://us02web.zoom.us/u/kml5hjrZJ

Agenda PDF 
Posted Thursday, April 14, 2022
Play
Download Part 1Part 2Part 3
KPFK Finance Committee
Wednesday, May 11, 2022
4:00 PM PT
This is at 4:00 PM

The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Posted Tuesday, April 26, 2022
Play
Download Part 1
WBAI Local Station Board
Wednesday, May 11, 2022
7:00 PM ET


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 PDF 
Posted Monday, January 31, 2022
Not Recorded
WPFW Local Station Board
Wednesday, May 11, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves a matter that is within the purview of the following Pacifica bylaws Article Six, Meetings of the Board of Directors, Section 7: Open Meetings. This executive session involves a financial matter.

Agenda PDF 
Posted Wednesday, December 29, 2021
Archive Soon
KPFK General Manager Evaluation Committee
Wednesday, May 11, 2022
10:30 AM PT
Topic: KPFK GM Search Committee
Time: May 11, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88378393082?pwd=UEpaekVNam40b3R4bXNiSkVwTnVpdz09

Meeting ID: 883 7839 3082
Passcode: 218402
One tap mobile
+16699009128,,88378393082#,,,,*218402# US (San Jose)
+12532158782,,88378393082#,,,,*218402# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 883 7839 3082
Passcode: 218402
Find your local number: https://us02web.zoom.us/u/kblv1S408S

Agenda View Text 
Posted Wednesday, May 4, 2022
Not Recorded
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)

Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2Part 3
WPFW Finance Committee
Monday, May 9, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Monday, February 21, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, May 8, 2022
1:00 PM ET
Cancelled
The Public is welcome to give input/question : give radio name/name and announce for the stack.
Tel. 408-520-2444, code 56 77 26 #, click slowly.
The start may be delayed for attaining quorum, be steadfast.
If the committee has a need , may go into executive session.

Pacifica National Board
Special Meeting
Thursday, May 5, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2Part 3Part 4
KPFK General Manager Search Committee
Wednesday, May 4, 2022
10:30 AM PT
Topic: KPFK GM Search Committee Meeting
Time: May 4, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81825729090?pwd=Q2NWMUhpaE5waGd6dVlBSmZtWllVUT09

Meeting ID: 818 2572 9090
Passcode: 000470
One tap mobile
+16699009128,,81825729090#,,,,*000470# US (San Jose)
+12532158782,,81825729090#,,,,*000470# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 818 2572 9090
Passcode: 000470
Find your local number: https://us02web.zoom.us/u/kbbMho8sl2


Agenda
To be added later.
Posted Monday, April 25, 2022
Not Recorded
Pacifica National Board
Elections Committee
Tuesday, May 3, 2022
7:00 PM ET
Agenda View Text 
Posted Monday, April 25, 2022
Play
Download Part 1
WPFW Outreach Committee
Tuesday, May 3, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
KPFK Fundraising Committee
Monday, May 2, 2022
7:00 PM PT
Committee Members

**PLEASE NOTE: Interim Working Group meeting every Monday @7pm-pst (10pm-est) **
(use same log in info below)

Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
One tap mobile
+16699006833,,85985956087# US (San Jose)

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
Community Advisory Board-KPFT
Monday, May 2, 2022
7:30 PM CT
Must Register to Attend

Hi there,

You are invited to a Zoom meeting.
When: May 2, 2022 07:30 PM Central Time (US and Canada)

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZcrce-qpjwtGtY1zFbvMaHcxTeJH_o_SjQu

After registering, you will receive a confirmation email containing information about joining the meeting.

Registering will be for both meetings.

Agenda View Text 
Posted Saturday, April 23, 2022
Not Recorded
Pacifica National Board
PNB Strategic Planning Working Group
Monday, May 2, 2022
8:30 PM ET
Access via MaestroConference,
never a charge to callers:
Phone (323) 393-4046à
ACCESS CODE 504 258 #

Agenda View Text 
Posted Monday, April 11, 2022
Not Recorded
Pacifica National Board
Programming Committee
Monday, May 2, 2022
7:00 PM ET
Cancelled
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
KPFA Fund Raising Committee
Friday, April 29, 2022
6:00 PM PT
Time: Apr 29, 2022 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/85342586252?pwd=d2lCMWFxUFk2S09Qc0hJTFA4cHlYQT09

Meeting ID: 853 4258 6252
Passcode: 918656
One tap mobile
+14086380968,,85342586252#,,,,*918656# US (San Jose)
+16699006833,,85342586252#,,,,*918656# US (San Jose)

Dial by your location
+1 408 638 0968 US (San Jose)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 853 4258 6252
Passcode: 918656
Find your local number: https://us06web.zoom.us/u/kcxLy8HNT0

Agenda View Text 
Posted Friday, April 22, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 28, 2022
8:30 PM ET
**NOTE: The beginning of the recording isn't available due to a technical problem, so convening, roll call, and opening of the agenda discussion is missing from the recording.**

Meeting called by Directors Hewitt, Sagurton and von Gunten to discuss financial, legal and business issues. If time permits, a few matters from the 4/7/2022 agenda may be taken up.

Posted Thursday, April 21, 2022
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Thursday, April 28, 2022
8:00 PM ET
Agenda
May 5th meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFT Outreach Committee
Thursday, April 28, 2022
6:15 PM CT
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

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Wednesday, April 20, 2022
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, April 27, 2022
8:30 PM ET
Posted Tuesday, April 12, 2022
Play
Download Part 1
KPFK Finance Committee
Emergency Meeting

Wednesday, April 27, 2022
4:00 PM PT
Reason for Emergency
Tomorrow's regular scheduled Finance Committee Meeting for 4-27-22, 4PM (PT) was cancelled once again, since January 2022. Feb/Mar and Apri meetings have been cancelled by Pro tem Chair Kim Kaufman.

As a result, two Committee members Bella De Soto and Sue Cohen-Johnson made a decision to call this Emergency Emergency meeting. To meet via Zoom, open to all who wish to participate.

Join via Zoom. No need for Passcode with this
link.
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~ Meeting ID: 396 382 1349 /
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US
(San Jose),
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248
7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC), +1 312 626 6799 US
(Chicago)
+1 929 205 6099 US (New York), Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number:
https://us02web.zoom.us/u/keomiyU5BJ
Tomorrow's regular scheduled Finance Committee Meeting for 4-27-22, 4PM (PT) was cancelled once again, since January 2022. Feb/Mar and Apri meetings have been cancelled by Pro tem Chair Kim Kaufman.

As a result, two Committee members Bella De Soto and Sue Cohen-Johnson made a decision to call this Emergency Emergency meeting. To meet via Zoom, open to all who wish to participate.

We will discuss KPFK Station Financial issues and other matters.
Tomorrow, there was to be an election for a permanent FC Chair... This effort has been pushed out more and more through May 11th by Pro Tem Chair Kim Kaufman.

Join via Zoom. No need for Passcode with this
link.
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~ Meeting ID: 396 382 1349 /
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US
(San Jose),
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248
7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC), +1 312 626 6799 US
(Chicago)
+1 929 205 6099 US (New York), Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number:
https://us02web.zoom.us/u/keomiyU5BJ

Agenda View Text 
Posted Wednesday, April 27, 2022
Archive Soon
KPFK Finance Committee
Wednesday, April 27, 2022
4:00 PM PT
Cancelled
Postponed to May 11.
Pacifica National Board
Finance Committee
Tuesday, April 26, 2022
8:30 PM ET
Cancelled
Meeting cancelled.
Agenda
Meeting cancelled.
KPFT Development Committee
Tuesday, April 26, 2022
6:00 PM CT
310-409-2027 596233#
Posted Wednesday, April 13, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, April 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Not Recorded
WBAI Local Station Board
Monday, April 25, 2022
7:30 PM ET
Executive Session
Reason for Executive Session
To discuss Personnel Matters
KPFK Outreach Committee
Monday, April 25, 2022
4:00 PM PT
KPFK-LSB Outreach Committee participated on Sunday April 10th, 22, at the 28th Annual Celebration of International Icon Emiliano Zapata. Lincoln Park, Mission/Main Street, Noon to 5 PM.
Sponsored by the KPFK Tuesday Eve. Spanish programming Collective.

A fun day for the Community to gather, share and celebrate.
In attendance KPFK acting GM Stuart Landau and Outreach Cmte. Chair Bella De Soto.
Both were provided mic time to introduce themselves and promote the Station KPFK 90.7 FM.
Bella explained the importance of the concept of listener supported Non-Commercial Radio legacy through its annual $25.00 membership and the monthly sustaining opportunity to support the Station and Network. Other attendees: KPFK LSB Chair Michael Novick, Director Lawrence Reyes, other LSB members: Bella De Soto and Staff Listener Member Oscar Ulloa.
Listener members Margot Eiser, former LSB Member-Jeanine Rohn (Chair-LSB Fund Raising Committee) and other supporters and former Staff KPFK LSB Director Rodrigo Argueta.
Other event coordinating Staff members: Elizabeth Mejia, Jesus Cruz, Jose Agustin and others.

Distribution of KPFK Business Cards (double sided English & Spanish), Monthly sustaining booklets were handed out, Bumper Stickers, Mission/Program-Grid handouts and several folks signed up to learn more about the Station and the Spanish programming, including upcoming Talleres de Programacion; Programming Radio Production Workshops as in the past. Will be offered at the Station around Saturday May 14th, from 2PM to 5PM.

These Workshops engage the community to participate and learn aspects in production and related activities and Membership potential.

*** The LSB Outreach Committee continues seeking other community opportunities to get the word out about KPFK.
Thanks to KPFK Acting GM Stuart Landau for his support.

Bella De Soto-Outreach Committee-Chair


Agenda View Text 
Posted Sunday, April 17, 2022
Archive Soon
WPFW Programming Committee
Monday, April 25, 2022
7:00 PM ET
Join Zoom Meeting
https://gwu-edu.zoom.us/j/93385022171?pwd=Qy8wekxSeDg0endNTXpzL2JXRG9GQT09

Meeting ID: 933 8502 2171
Passcode: 958344
One tap mobile
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+16465588656,,93385022171# US (New York)

Dial by your location
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+1 346 248 7799 US (Houston)
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+1 253 215 8782 US (Tacoma)
Meeting ID: 933 8502 2171
Find your local number: https://gwu-edu.zoom.us/u/acWuBBnAvy

Join by SIP
93385022171@zoomcrc.com

Join by H.323
162.255.37.11 (US West)
162.255.36.11 (US East)
115.114.131.7 (India Mumbai)
115.114.115.7 (India Hyderabad)
213.19.144.110 (Amsterdam Netherlands)
213.244.140.110 (Germany)
103.122.166.55 (Australia Sydney)
103.122.167.55 (Australia Melbourne)
149.137.40.110 (Singapore)
64.211.144.160 (Brazil)
149.137.68.253 (Mexico)
69.174.57.160 (Canada Toronto)
65.39.152.160 (Canada Vancouver)
207.226.132.110 (Japan Tokyo)
149.137.24.110 (Japan Osaka)
Meeting ID: 933 8502 2171
Passcode: 958344

Posted Monday, March 28, 2022
Archive Soon
KPFK Local Station Board
Sunday, April 24, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
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+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, March 20, 2022
Play
Download Part 1
Pacifica National Board
Programming Committee
Thursday, April 21, 2022
8:30 PM ET
The Public is welcome, tel # 408-520-2444, code 56 77 26 #, ask for the stack at any time.
If there is a PNB meeting at this time, this committee will be cancelled, as the PNB TAKES PRECEDENCE.
Meeting ID: 828 9975 4646

Passcode: 401600

One tap mobile

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+19292056099,,82899754646#,,,,*401600# US (New York)



Dial by your location

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+1 253 215 8782 US (Tacoma)

Meeting ID: 828 9975 4646

Passcode: 401600

Posted Monday, April 11, 2022
Archive Soon
KPFK Governance Committee
Wednesday, April 20, 2022
7:30 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
Passcode: 524426
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+1 929 436 2866 US (New York)
Meeting ID: 811 5240 4716
Passcode: 524426
Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd

Agenda View Text 
Posted Monday, March 21, 2022
Play
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WBAI Finance Committee
Wednesday, April 20, 2022
7:00 PM ET
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. 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, March 16, 2022
Play
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KPFT Finance Committee
Wednesday, April 20, 2022
5:00 PM CT
https://us02web.zoom.us/j/87168179771?pwd=b3h0Wk1teDNjaGRqMHVHa0pZYlFSZz09

Meeting ID: 871 6817 9771
Passcode: 816926
One tap mobile
+13462487799,,87168179771#,,,,*816926# US (Houston)
+16699009128,,87168179771#,,,,*816926# 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)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 871 6817 9771
Passcode: 816926

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
Play
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Pacifica National Board
Elections Committee
Tuesday, April 19, 2022
7:00 PM ET
Cancelled
Agenda View Text 
Community Advisory Board-KPFK
Monday, April 18, 2022
7:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, April 18, 2022
4:00 PM PT
Access via MaestroConference,
never a charge to callers:
Phone (323) 393-4046 
ACCESS CODE 504 258 #

GROUND RULES:
⢠PLEASE MUTE UNLESS YOU HAVE THE FLOOR.
⢠PLEASE SPEAK ONLY WHEN YOU'RE CALLED ON.
⢠*** NO PERSONAL ATTACKS ***

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
KPFK Local Station Board
Sunday, April 17, 2022
10:30 AM PT
Cancelled
Meeting moved to April 24 st 10 AM because of religious holidays (Easter, Passover) on third Sunday
Pacifica National Board
Programming Committee
Sunday, April 17, 2022
1:00 PM ET
Cancelled
Community Advisory Board-WBAI
Sunday, April 17, 2022
1:00 PM ET
Call in number is 623-600-3766. Meeting I.D. number is
963003. Every one is welcome to call in and join the meeting. To become a voting CAB member attend three out of four consecutive CAB meetings, and be a member of WBAI.

Agenda View Text 
Posted Friday, April 8, 2022
Not Recorded
Interviews with prospective CAB members Working Group
Saturday, April 16, 2022
1:00 PM ET
Agenda View Text 
Posted Sunday, March 20, 2022
Not Recorded
Community Advisory Board-KPFA
Saturday, April 16, 2022
9:30 AM PT
Join meeting information is posted on KPFTX.org on the agenda page for this meeting.
Agenda View Text 
Posted Friday, April 8, 2022
Not Recorded
Interviews for CAB consideration Working Group
Friday, April 15, 2022
1:00 PM ET
Agenda
Interviews with:
Posted Sunday, March 20, 2022
Not Recorded
KPFK Committee of Inclusion Committee
Thursday, April 14, 2022
5:30 PM PT
PNB Committee of Inclusion for KPFK
Time: Apr 14, 2022 01:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 851 2298 0430
Passcode: 767087
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Meeting ID: 851 2298 0430
Passcode: 767087
Find your local number: https://us02web.zoom.us/u/kbHdGZOLic


Agenda View Text 
Posted Tuesday, April 5, 2022
Archive Soon
KPFT Local Station Board
Wednesday, April 13, 2022
7:00 PM CT
ZOOM INFO:

Topic: Regular Meeting of the KPFT LSB
Time: Apr 13, 2022 07:00 AM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89217813937?pwd=Y1YzNWVXYU1xbmtZWjJlOW9UdnBoUT09

Meeting ID: 892 1781 3937
Passcode: 494800
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+16699009128,,89217813937#,,,,*494800# US (San Jose)

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+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 892 1781 3937
Passcode: 494800
Find your local number: https://us02web.zoom.us/u/kbJqhbelEy

agenda:
KPFT Local Station Board Regular Monthly Meeting
Teleconference meeting via Zoom
Proposed Agenda
I. Call to Order - April 13, 2022, 7 PM CST
II. Roll Call (3 min.)
III. Excused Absences (2 min.)
IV. Agenda Approval (5 min.)
V. Staff Recognition (5 min)
VI. Approval of Minutes for March 9, 2022 LSB Meeting (5 min.)
VII. General Manager's Report and LSB Q and A (25 min.)
VIII. Task Force Reports: Grant Writing and Fund Raising (15 min)
IX. Public Comment - time certain 8pm CST [2 min per speaker] (30 min)
X. Pacifica National Board and National Committee Reports, (10 min)
and LSB Q & A

XI. Committee & CAB Reports (6 min each) (42 min)
i. MSRC
ii Finance
iii. Governance
iv. Outreach
v. Inclusion
vi. Development
vii Community Advisory Board
XIII. Old Business (5 min)
XIV. New Business (15 min)
i. Weisgal Motion: I move that the KPFT LSB form and empower a special committee to
create a similar survey that shall be placed at the top of the KPFT website and
promoted at least daily at random times between 6am and 10pm.
ii. Weisgal Motion: I move that KPFT become a member of the Third Ward Community
Cloth and that the LSB direct the allocation of $125 for a one-year membership. I
further move that our representative to this organization be our General Manager, Dr.
Robert Franklin, or, when he is not available, his representative.
iii. Weisgal motion: I move that the KPFT local station board urge local station
management and management throughout the Pacifica Network to begin an unending
series of programs focusing on the scourge of Blockbusting and how it scarred and
continues to scar our nation.
iv. Weisgal Motions for governance [see addendum 1]
XV. Confirm date of Next LSB Meeting May 11. 2022
XVI. Adjourn time certain by at or before 10:00 pm CST
Notes:
- Time limits for agenda items are shown in parentheses and serve only as objectives, however after approval of the
agenda, it takes a 2/3 vote to increase those limits.
- Executive session will be called when and if needed at all meetings of the KPFT LSB and its committees.
Addendum 1
Weisgal Motions for Governance:
Revocation of Article I, Section 1: Items for the Agenda to wit:
'b. New LSB Agenda items may be referred by the LSB Chair to a committee before discussion
by the LSB. Such a referral is subject to the appeal of LSB by any member.'
Background: This rule places too much power in the hands of the chair; it is also too much power
to give the chair the authority to select any committee to which the chair may send it. In
appealing the decision of the chair, in the case of a tie vote, the chair wins. This, again, is too
much power. Also, the rule is redundant; appeal is covered in RONR. RONR says the body can
refer a motion to a committee.

'3. Amending of Article I, Section 2: Consent Items
Committee decisions based on a consensus shall be placed on the agenda, (the rules allowing any
member to remove an item from consent still applies). If a written report is not submitted to the
LSB members at least three days before the LSB meeting, no Committee motion shall be eligible
for the consent agenda. [08-14-04].'
In the above, the word consensus should be replaced with unanimous.
4. Amending of Article I, Section 3: Posting the Agenda
'The LSB Chair will post the agenda on the website no later than seven (7) days prior to the
meeting. The LSB Chair will send the complete text of all motions by email to all LSB members
[Approved 10-12-05].'
To the above, the following should be added: This, in no way, should be considered as
superseding Article Seven of the Pacifica Bylaws which address Notice.
5. Amending Article I, Section 4: Agenda Format
'The following is the standard agenda for Regular LSB Meetings: [10-12-05]
Call to Order.
Staff Recognition.
Roll Call.
Agenda Approval.
Minutes Approval.
Consent Items.
Pacifica National Board Report.
General Manager's Report.
Standing Committee Reports.
Special Committee Reports. [Includes CAB, COI, Program Council]
Unfinished Business.
New Business.
Public Comments. [8.00pm]
Order Preference. [9:30pm]
Affirming next meeting date and time. [10-12-05]'
The following amendment should be added to the above: The above agenda should be a template
for all committees and the CAB.
Background: There has been unnecessary rancor over the question: whether to allow
Public Comment in committee meetings? The bylaws call for public comment in
committee meetings. As an alternative to receiving the floor for their portion of the 30
minutes devoted to public comment, without objection at the beginning of the meeting,
though, the public could be given full participation rights, but not the right to vote in
committee meetings
6. Amending Article I, Section 5: Agenda Modification
'Changes in the order of the Agenda require a majority vote. An explanation to the body
and a majority vote is required to add an item to the Agenda and a vote of 2/3rds to
remove an agenda item [10-12-5]'
This Standing Rule should be made null and void. It is already covered in RONR §41:63:
Changing an Agenda.

Agenda PDF 
Posted Thursday, March 10, 2022
Play
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KPFK Finance Committee
Wednesday, April 13, 2022
4:00 PM PT
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.
Posted Tuesday, March 22, 2022
Play
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WBAI Local Station Board
Wednesday, April 13, 2022
7:00 PM ET

Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Apr 13, 2022 06:38 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/nGNBeVz2jl2GjKT0VNymwhwKMGBhRuqBYgqDVnQIdGEfqJRQWD2ZU0bO_St5VUpi.fvSBwJqQP6n1dkC4

Access Passcode: *P2*y8Gp

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Not Recorded
WPFW Local Station Board
Wednesday, April 13, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
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+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda View Text 
Posted Wednesday, December 29, 2021
Archive Soon
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
Play
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WPFW Finance Committee
Monday, April 11, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Monday, February 21, 2022
Not Recorded
KPFK Local Station Board
Sunday, April 10, 2022
10:00 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84751605785?pwd=bkcwb1lKb2xLemFoWllpRGNvM0hXQT09

Meeting ID: 847 5160 5785
Passcode: 699827
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Dial by your location
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+1 301 715 8592 US (Washington DC)
Meeting ID: 847 5160 5785
Passcode: 699827
Find your local number: https://us02web.zoom.us/u/keNk29vth


Agenda View Text 
Minutes PDF 
Posted Sunday, April 3, 2022
Play
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Pacifica National Board
Special Meeting
Thursday, April 7, 2022
8:30 PM ET
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Elections Committee
Tuesday, April 5, 2022
7:00 PM ET
Agenda View Text 
Posted Tuesday, March 29, 2022
Play
Download Part 1Part 2
WPFW Outreach Committee
Tuesday, April 5, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
KPFK Fundraising Committee
Monday, April 4, 2022
7:00 PM PT
**PLEASE NOTE: Interim Working Group meeting every Monday @7pm-pst (10pm-est) **
(use same log in info below)

Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
One tap mobile
+16699006833,,85985956087# US (San Jose)

Posted Monday, March 14, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 4, 2022
8:30 PM ET
Cancelled
2022 delegates not yet selected.
KPFK Local Station Board
Sunday, April 3, 2022
10:00 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/82475553845?pwd=RUxueWNrcGttRUoyY0tqM0h2anY0UT09

Meeting ID: 824 7555 3845
Passcode: 020730
One tap mobile
+16699006833,,82475553845#,,,,*020730# US (San Jose)
+13462487799,,82475553845#,,,,*020730# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 824 7555 3845
Passcode: 020730
Find your local number: https://us02web.zoom.us/u/ksT3Vyhc0

Agenda View Text 
Minutes PDF 
Posted Sunday, March 27, 2022
Play
Download Part 1
Pacifica National Board
Coordinating Committee
Thursday, March 31, 2022
8:00 PM ET
2nd regular meeting
Posted Thursday, February 17, 2022
Archive Soon
WBAI Local Station Board
Wednesday, March 30, 2022
7:00 PM ET
Executive Session
Reason for Executive Session
Discussion of personnel matters
Community Advisory Board-KPFT
Monday, March 28, 2022
7:30 PM CT
Zoom CALL: Must Register
Hi there,

You are invited to a Zoom meeting.
When: Mar 28, 2022 07:30 PM Central Time (US and Canada)

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZcpcu2qqD8pHdfz7kEQPX9KUeC8gZ6DzLfR

After registering, you will receive a confirmation email containing information about joining the meeting.
PK McCary, Chair
Matt Jenkins, Secretary

Agenda View Text 
Posted Tuesday, March 15, 2022
Not Recorded
Pacifica National Board
Development Task Force
Monday, March 28, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Not Recorded
KPFK Outreach Committee
Sunday, March 27, 2022
11:30 AM PT
Recorded via Zoom Conference. The mp3 recording is always sent to the Pacifica.org Webmaster Otis Maclay for uploading at www.kpftx.org website. But it may not happen for a while!

For the record, as of today 3-19-22, the 2-27-22 audio recording has not yet been uploaded!
*** The LSB Outreach Committee is inviting you to its monthly meeting last Sunday of the month, March 27, 22, 11:30 AM (PDT).
We always meet the last Sunday of the month from 11:30 AM to 1:30 PM (PT).

The new Pacifica Foundation recently hired ED-Stephanie Wells and new KPFK Acting GM Stuart Landau may join us as well, but there has been no confirmation as of 3-25-22.

We will review recent outreach efforts and plan new activities. Action efforts in collaboration with the KPFK Fund raising Committee.

Go over comments from Listeners/Members, then itemize issues to address with the KPFK GM.
We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on
the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959.

Update on Station matters...
Our current financial condition requires immediate strategies to help KPFK
get over this current funk.

Please bring your brainstorming suggestions, to collaborate.

The LSB Outreach
Committee is inviting you to our monthly meeting Sunday February 27, 22, 11:30 AM (PDT).
Join via Zoom. No need for Passcode with this link.
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09

~
Meeting ID: 396 382 1349 /
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San
Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1
346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC)
+1 312 626 6799 US
(Chicago) +1 929 205 6099 US (New York)
Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number:
https://us02web.zoom.us/u/keomiyU5BJ

Thank you for your attention.
Bella De Soto- LSB Outreach Committee Chair

Agenda View Text 
Posted Sunday, March 20, 2022
Archive Soon
KPFK Local Station Board
Sunday, March 27, 2022
10:00 AM PT
KPFK LSB continuation meeting
Time: Mar 27, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81265305955?pwd=RmJ4N01RdFY5dU4wc0NFN25ZcXFyUT09

Meeting ID: 812 6530 5955
Passcode: 260045
One tap mobile
+16699006833,,81265305955#,,,,*260045# US (San Jose)
+13462487799,,81265305955#,,,,*260045# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 812 6530 5955
Passcode: 260045
Find your local number: https://us02web.zoom.us/u/k0BQkdYpF


Agenda View Text 
Minutes PDF 
Posted Monday, March 14, 2022
Archive Soon
Pacifica National Board
Technology Task Force
Sunday, March 27, 2022
1:00 PM ET


Topic: A discussion on Podcasting and its ART
Time: Mar 27, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85617300411?pwd=YUkwS1VCY2FKOEg1eUw2anRFaXpkUT09

Meeting ID: 856 1730 0411
Passcode: 583117
One tap mobile
+16465588656,,85617300411#,,,,*583117# US (New York)
+13126266799,,85617300411#,,,,*583117# 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)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 856 1730 0411
Passcode: 583117
Find your local number: https://us02web.zoom.us/u/kKfcO0bTj


Posted Tuesday, February 15, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, March 26, 2022
12:30 PM ET
The Public is invited to input/question by giving a radio name/name for the stack, during the meeting.
Tel.408-520-2444, code 56 77 26 #, click slowly, please.
The start of the stream may be delayed for attaining quorum.

Posted Sunday, March 13, 2022
Play
Download Part 1
Pacifica National Board
Governance Committee
Wednesday, March 23, 2022
8:30 PM ET
Cancelled
KPFT Outreach Committee
Wednesday, March 23, 2022
6:15 PM CT
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

For questions about the meeting, please contact Tom Harper at 936-286-7465.

Posted Tuesday, March 15, 2022
Not Recorded
KPFK Finance Committee
Wednesday, March 23, 2022
4:00 PM PT
Cancelled
This is at 4pm Pacific time.

Meeting is postponed to April 13.

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
Play
Download Part 1Part 2
KPFK Programming Oversight Committee
Monday, March 21, 2022
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
WBAI Town Hall Assembly
Sunday, March 20, 2022
5:00 PM ET
Agenda View Text 
Posted Tuesday, March 1, 2022
Archive Soon
KPFK Local Station Board
Sunday, March 20, 2022
10:30 AM PT
Topic: KPFK LSB Monthly Meeting
Time: Mar 20, 2022 10:30 AM Pacific Time (US and Canada)
Every month on the Third Sun, 10 occurrence(s)
Join Zoom Meeting
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 Thursday, February 17, 2022
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, March 20, 2022
1:00 PM ET
Cab meeting will be held on Sunday March 20, 2022. Call in number is 623-600-3766. Meeting ID number is 963003. Everyone is welcome to call in and join the meeting.
Agenda View Text 
Posted Friday, March 11, 2022
Not Recorded
KPFA Delegates Assembly
Saturday, March 19, 2022
11:00 AM PT
Join the meeting information is posted on the agenda page for this meeting on KPFTX.org


Agenda View Text 
Posted Friday, March 11, 2022
Play
Download Part 1Part 2Part 3Part 4
Community Advisory Board-KPFK
Saturday, March 19, 2022
10:30 AM PT
Process chaired pro tem by Dan McCrory
If interested in serving on the CAB, please contact LSB@kpfk.org ASAP.
Join Zoom Meeting
https://us02web.zoom.us/j/87473502001?pwd=bEh0Z0NwZFpDdXpleXViOWRwdlVnZz09

Meeting ID: 874 7350 2001
Passcode: 265075
One tap mobile
+16699006833,,87473502001#,,,,*265075# US (San Jose)
+13462487799,,87473502001#,,,,*265075# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 874 7350 2001
Passcode: 265075
Find your local number: https://us02web.zoom.us/u/kdQAHymtZc

Agenda View Text 
Posted Monday, March 7, 2022
Archive Soon
Community Advisory Board-KPFK
Friday, March 18, 2022
10:30 AM PT
Process chaired pro tem by Dan McCrory
contact LSB@kpfk.org if interested in joining CAB
Join Zoom Meeting
https://us02web.zoom.us/j/87473502001?pwd=bEh0Z0NwZFpDdXpleXViOWRwdlVnZz09

Meeting ID: 874 7350 2001
Passcode: 265075
One tap mobile
+16699006833,,87473502001#,,,,*265075# US (San Jose)
+13462487799,,87473502001#,,,,*265075# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 874 7350 2001
Passcode: 265075
Find your local number: https://us02web.zoom.us/u/kdQAHymtZc

Agenda View Text 
Posted Monday, March 7, 2022
Archive Soon
KPFK Governance Committee
Wednesday, March 16, 2022
7:30 PM PT
Via Maestro conference 323-393-4046 passcode 504258#
Minutes PDF 
Posted Sunday, February 27, 2022
Play
Download Part 1
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
WBAI Finance Committee
Wednesday, March 16, 2022
7:00 PM ET
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. 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 Thursday, February 17, 2022
Play
Download Part 1
KPFT Development Committee
Tuesday, March 15, 2022
6:00 PM CT
Call in 310-409-2027 code 596233#
2022-03-15 KPFT Development Cmte.
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-02-24
IV. Report from Development Dir./GM
V. Fundraising
A.LSB 52 Drive- how can we help
B. Lapsed donors: T. Allen & R. Lee
C. Solicitation of Silent Auction/ Raffle items,
VI. New Business:
VII. Confirm Next Meeting 2022-4-19-15 6:00CT
VIII. Adjourn

Posted Thursday, February 24, 2022
Archive Soon
KPFT Management Selection and Review Committee
Monday, March 14, 2022
7:00 PM CT
Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Pacifica National Board
Programming Committee
Sunday, March 13, 2022
12:30 PM ET
Call in tel # is 408-520-2444, code 56 77 26 #
The Public is welcome, and can ask for the stack for comment.
Cancelled due to Non-quorum.

Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 10, 2022
8:30 PM ET
Some of the meeting may be in executive session
Minutes PDF 
Posted Thursday, March 3, 2022
Play
Download Part 1Part 2
KPFT Local Station Board
Wednesday, March 9, 2022
7:00 PM CT
Topic: Regular Meeting of the KPFT LSB for March 2022
Time: Mar 9, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/87607365341?pwd=M3pWWXU3eTVmS1lENmRBUjFWbU14dz09

Meeting ID: 876 0736 5341
Passcode: 492393
One tap mobile
+13462487799,,87607365341#,,,,*492393# US (Houston)
+16699009128,,87607365341#,,,,*492393# 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)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 876 0736 5341
Passcode: 492393
Find your local number: https://us02web.zoom.us/u/kbcwXRUjhV

KPFT Local Station Board Regular Monthly Meeting
Teleconference meeting via Zoom
Proposed Agenda

I. Call to Order - March 9, 2022, 7 PM CST
II. Roll Call (3 min.)
III. Excused Absences (3 min.)
IV. Agenda Approval (5 min.)
V. Staff Recognition (5 min)
VI. Approval of Minutes for February 9, 2022 LSB Meeting (5 min.)
VII. General Manager's Report and LSB Q and A (20 min.)
VIII. Task Force Reports: Grant Writing and Fund Raising (15 min)
IX. Public Comment - time certain 8pm CST [2 min per speaker] (30 min)
X. Stephanie Wells. Executive Director Pacifica Foundation, (20 min)
and LSB Q & A
XI. Pacifica National Board and National Committee Reports, (10 m)
and LSB Q & A
XII. KPFT Committee Reports (6 min each) (36 min)
i. MSRC
ii Finance
iii. Governance
iv. Outreach
v. Inclusion
vi. Development
XIII. Old Business (5 m)
XIV. New Business (5 m)
XV. Confirm date of Next LSB Meeting April 13. 2022 the
2nd Wednesday of the month
XVI. Adjourn time certain by at or before 10:00 pm CST



Notes:
Time limits for agenda items are shown in parentheses and serve only as objectives, however after approval of the agenda, it takes a 2/3 vote to increase those limits.
Executive session will be called when and if needed at all meetings of the KPFT LSB and its committees.

Agenda PDF 
Posted Thursday, February 10, 2022
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, March 9, 2022
7:00 PM ET


Link to meeting recording:


Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Mar 9, 2022 06:36 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/1hSet8sLPXZ1UYOp09H1K0XG3B9LYMwpwxsQPC5MD8Fg2BaFNMuiVkOpseoFNcyN.u0oY0_b_v37hFl0X







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 PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Not Recorded
WPFW Local Station Board
Wednesday, March 9, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
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
Play
Download Part 1Part 2
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
Play
Download Part 1
KPFK Fundraising Committee
Monday, March 7, 2022
7:30 PM PT
KPFK - Fundraising Committee
Time: This is a recurring meeting Meet the 1st Monday of each month

Join Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
One tap mobile
+19292056099,,85985956087# US (New York)
+13126266799,,85985956087# US (Chicago)

Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 859 8595 6087
Find your local number: https://us02web.zoom.us/u/k1a5Ep3Tg

Agenda
TBD
Posted Monday, February 7, 2022
Archive Soon
WPFW Finance Committee
Monday, March 7, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Monday, February 21, 2022
Not Recorded
KPFK Local Station Board
Sunday, March 6, 2022
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84321001266?pwd=dHV4dStNR3FtalJVbmxXdHU2bS9mZz09

Meeting ID: 843 2100 1266
Passcode: 296915
One tap mobile
+16699006833,,84321001266#,,,,*296915# US (San Jose)
+12532158782,,84321001266#,,,,*296915# 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)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 843 2100 1266
Passcode: 296915
Find your local number: https://us02web.zoom.us/u/kdNqNOqgAe

Agenda View Text 
Minutes PDF 
Posted Monday, February 21, 2022
Play
Download Part 1
Community Advisory Board-KPFT
Saturday, March 5, 2022
11:00 AM CT
ZOOM CALL
Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZctde6rrzkiH9EJ7xgRYY56XxQkzS-L0RkX

MEDIA MATTERS TOWN HALL MEETING!

Theme: Community Media Matters: What Does the Future of Progressive Media Look Like? You Get to Decide.

Join us on Saturday, March 5, 2022, from 11:00 a.m. to 2 p.m., for a Town Hall Meeting powered by the
Community Advisory Board of KPFT. The purpose of this Town Hall meeting is to bring programmers,
listeners, and people from diverse communities committed to a mission to promote peace and justice.
This democratic process is achieved through public discourse. Panel members will provide accurate,
objective, and comprehensive strategies for news and information on all matters concerning progressive
programming.

When: Mar 5, 2022 11:00 AM Central Time (US and Canada)

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZctde6rrzkiH9EJ7xgRYY56XxQkzS-L0RkX

After registering, you will receive a confirmation email containing information about joining the meeting.

Posted Saturday, February 19, 2022
Not Recorded
KPFK Personnel Committee
Friday, March 4, 2022
6:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84901378863?pwd=ek16R2oyd0dXR29qMEhRdmpyaHM2QT09

Meeting ID: 849 0137 8863
Passcode: 967633
One tap mobile
+16699006833,,84901378863#,,,,*967633# US (San Jose)
+13462487799,,84901378863#,,,,*967633# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 849 0137 8863
Passcode: 967633

Posted Thursday, February 17, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, March 3, 2022
8:30 PM ET
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2
KPFT Outreach Committee
Wednesday, March 2, 2022
6:15 PM CT
Via Zoom 972-448-9029 code 7A46yM dial up 346-248-7799(972-448--9029 code 542937#
your invited to attend this committee .TOPIC Art car parade in April Communicating better with our listeners
no more boring programs or hate programs that deter KPFT FROM FUND DRIVES .52 PICK UP 52 52 FUND DRIVE .
General public comment if any . Your co operation is most helpful
Captaintom
Outreach committee chair

Agenda View Text 
Posted Thursday, January 6, 2022
Not Recorded
KPFK Finance Committee
Emergency Meeting

Wednesday, March 2, 2022
4:00 PM PT
Reason for Emergency
Meeting postponed from last Wednesday.

Call in at 310-409-2027 or 323-393-4046; the guest log-in code is 509912#.
Agenda PDF 
Posted Saturday, February 26, 2022
Play
Download Part 1
WPFW Programming Committee
Wednesday, March 2, 2022
7:00 PM ET
Join Zoom Meeting
https://gwu-edu.zoom.us/j/91233426884?pwd=RW1BVGlQbWRPREtnbFFia2RLKysxdz09

Meeting ID: 912 3342 6884
Passcode: 326706
One tap mobile
+13126266799,,91233426884# US (Chicago)
+16465588656,,91233426884# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 912 3342 6884
Find your local number: https://gwu-edu.zoom.us/u/aMFkp8Uln

Posted Tuesday, February 22, 2022
Archive Soon
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
Play
Download Part 1Part 2
WPFW Outreach Committee
Tuesday, March 1, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
Pacifica National Board
Development Task Force
Monday, February 28, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Not Recorded
KPFK Outreach Committee
Sunday, February 27, 2022
11:30 AM PT
The LSB Outreach Committee is inviting you to its monthly meeting Sunday February 27, 22, 11:30 AM (PDT). We meet the
last Sunday of the month from 11:30 AM to 1:30 PM (PT).

We will review recent outreach efforts and plan new
activities. Action initiatives in collaboration with the KPFK Fund raising Committee.

Go over comments from
Listeners/Members, then itemize issues to address with the KPFK GM.
We need to coordinate virtual/electronic ideas to
spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on
the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since
1959.

Update on Station matters...
Our current financial condition requires immediate strategies to help KPFK
get over this current funk.

Please bring your brainstorming suggestions, to collaborate.

The LSB Outreach
Committee is inviting you to our monthly meeting Sunday February 27, 22, 11:30 AM (PDT).
Join via Zoom. No need for
Passcode with this link.
Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09

~
Meeting ID: 396 382 1349 /
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San
Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1
346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC)
+1 312 626 6799 US
(Chicago) +1 929 205 6099 US (New York)
Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number:
https://us02web.zoom.us/u/keomiyU5BJ

Agenda View Text 
Posted Sunday, February 20, 2022
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Thursday, February 24, 2022
8:00 PM ET
i will attend this meeting and hand over chair- chris
Posted Thursday, February 17, 2022
Archive Soon
KPFT Development Committee
Thursday, February 24, 2022
6:00 PM CT
Posted Monday, February 7, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, February 23, 2022
8:30 PM ET
Non-quorum
Posted Wednesday, November 17, 2021
Archive Soon
KPFK Finance Committee
Wednesday, February 23, 2022
4:00 PM PT
Cancelled
This is at 4pm Pacific time
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
Play
Download Part 1Part 2
Community Advisory Board-KPFK
Monday, February 21, 2022
7:00 PM PT
Posted Monday, February 14, 2022
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Monday, February 21, 2022
7:30 PM CT
Zoom Call: KPFT CAB is inviting you to a scheduled Zoom meeting.

Topic: KPFT CAB February Meeting
Time: Feb 21, 2022 07:30 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85953483119

Meeting ID: 859 5348 3119
One tap mobile
+13462487799,,85953483119# US (Houston)
+16699009128,,85953483119# 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)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 859 5348 3119
Find your local number: https://us02we.zoom.us/u/kyMZF3l28


Matthew Jenkins, Secretary
Agenda View Text 
Posted Monday, February 14, 2022
Not Recorded
KPFK Programming Oversight Committee
Monday, February 21, 2022
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
KPFK Local Station Board
Emergency Meeting

Sunday, February 20, 2022
10:30 AM PT
Reason for Emergency
Continuation meeting; verify and ratify e-mail ballots for election of delegates to PNB committees begun at LSB meeting of Feb. 16, 2022.
https://us02web.zoom.us/j/87151203755?pwd=YjZJOHZBajZoQmRBR29FZ2wvbHB3Zz09

Meeting ID: 871 5120 3755
Passcode: 955598
One tap mobile
+16699006833,,87151203755#,,,,*955598# US (San Jose)
+13462487799,,87151203755#,,,,*955598# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 871 5120 3755
Passcode: 955598

Agenda View Text 
Minutes PDF 
Posted Thursday, February 17, 2022
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, February 20, 2022
1:00 PM ET
The meeting will be held by tele conference. The call in number is 623-600-3766. The meeting I.D. number is
963003. Every one is welcome to call in and join the meeting.

Agenda View Text 
Posted Sunday, February 6, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, February 20, 2022
12:30 PM ET
Cancelled
Cancelled due to non-quorum.
PNB Programming Committee was non-quorum, so will meet in two weeks.
Tomorrow FEB 21, 2022 Monday. Pacifica BLACK HISTORY 12 HOURS SPECIAL on ALL 5 stations ! FROM : 9am EST, 8 am CST, 6 am CST for 12 HOURS !
Tune in to your Pacifica station,
94.1 fm KPFA.org, 90.7 fm KPFK.org, 99.5 fm WBAI.org, 90.1 fm KPFT.org, and
89.3 fm WPFW.org, or Pacifica.org
This is a first ! BLACK IS ! Special. Pacifica can listen together !
Tell others !


Pacifica National Board
Technology Task Force
Saturday, February 19, 2022
1:00 PM ET


Topic: Pacifica Technology Task Force
Time: Feb 19, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/86477368284?pwd=WEhWM0REa0p2Y2xWREE1RldVZEJ3QT09

Meeting ID: 864 7736 8284
Passcode: 729468
One tap mobile
+16465588656,,86477368284#,,,,*729468# US (New York)
+13017158592,,86477368284#,,,,*729468# US (Washington DC)

Dial by your location
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 864 7736 8284
Passcode: 729468
Find your local number: https://us02web.zoom.us/u/kcGKctpaR2


Agenda View Text 
Posted Friday, February 11, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 17, 2022
8:30 PM ET
Some of the meeting may be in executive session.
Minutes PDF 
Posted Sunday, February 6, 2022
Play
Download Part 1Part 2Part 3
KPFK Local Station Board
Wednesday, February 16, 2022
6:00 PM PT
Michael Novick is inviting you to a scheduled Zoom meeting.

Topic: KPFK LSB Monthly Meeting
Time: Feb 16, 2022 06:00 PM Pacific Time (US and Canada)
Every month on the Third Wed, 3 occurrence(s)
Feb 16, 2022 06:00 PM
Mar 16, 2022 06:00 PM
Apr 20, 2022 06:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZUldeCorz8tHdzGAlSJrHFQRIYg9lQ3uOcp/ics?icsToken=98tyKuGppjkjGtWRtx6PRpwcGojoXfTzmClagqdHuz7pMApBSiXHBMt7NetzIYvF

Join Zoom Meeting
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


Minutes PDF 
Posted Sunday, January 23, 2022
Play
Download Part 1
WPFW Programming Committee
Wednesday, February 16, 2022
7:00 PM ET
Meeting will be held via conference call at 267-807-9611, Code 944567#.



Agenda View Text 
Posted Monday, January 31, 2022
Archive Soon
WBAI Finance Committee
Wednesday, February 16, 2022
7:00 PM ET
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 View Text 
Posted Wednesday, January 5, 2022
Play
Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, February 15, 2022
8:30 PM ET
Cancelled
KPFT Development Committee
Tuesday, February 15, 2022
6:00 PM CT
Cancelled
310-409-2027 596233#
KPFT Management Selection and Review Committee
Monday, February 14, 2022
7:00 PM CT
Posted Saturday, January 29, 2022
Play
Download Part 1Part 2
KPFA Delegates Assembly
Emergency Meeting

Saturday, February 12, 2022
10:00 AM PT
Call in zoom information will be posted on the agenda page for this meeting or kpftx.org. in the week before the meeting.
Reason for Emergency
Vote on the amendment to the Pacifica Articles of Incorporation
Agenda View Text 
Posted Saturday, January 29, 2022
Play
Download Part 1
KPFK Governance Committee
Friday, February 11, 2022
4:00 PM PT
Via maestro conference and streamed on kpftx.org
Dial: 323-393-4046
code: 504-258#

Agenda View Text 
Minutes PDF 
Posted Friday, January 14, 2022
Play
Download Part 1Part 2Part 3
KPFK Delegates Assembly
Emergency Meeting

Thursday, February 10, 2022
5:30 PM PT
Reason for Emergency
Required consideration of Articles of Incorporation prior to a deadline for tax assessor regarding non-profit status
Revision to Pacifica Foundation Articles of Incorporation

In order to comply with California Code
Posted Thursday, February 3, 2022
Whereas the California Board of Equalization requires an amendment to Pacifica's Articles of Incorporation to qualify for property tax exemptions for all Pacifica owned properties.

Move that Article VIII of the Articles of Incorporation of this corporation be amended to read as follows:

VIII.
(a) The property of this corporation is irrevocably dedicated to the charitable purposes set forth in Article II hereof meeting the requirements for exemption provided by section 214 of the Revenue and Taxation Code. No part of the net income or assets of the organization shall ever inure to the benefit of any director, officer or member thereof or to the benefit of any private person.

(b). On the dissolution or winding up of the corporation, after paying or adequately providing for the debts, obligations and liabilities of the corporation, the remaining assets of this corporation shall be distributed to such organization (or organizations) that is organized and operated exclusively for charitable purposes and that has established its tax exempt status under section 501(c)(3) of the Internal Revenue Code and satisfies the requirements of Revenue and Taxation Code section 214.

This current text is for reference only and is not part of the motion to amend:

VIII.

All the property of this non-profit corporation, whether presently owned or held or hereafter acquired, is irrevocably dedicated only to charitable purposes and to the purposes of operating one or more non-commercial educational FM broadcast stations or one or more educational television stations as defined in Section 225.5 of the California Revenue and Taxation Code, and upon the liquidation, dissolution or abandonment of this corporation none of its property shall inure to the benefit of any individual or private person but all such property shall be distributed to a fund, foundation or corporation organized and operated for charitable purposes or for operating one or more non-commercial educational FM broadcast stations or one or more educational television stations, as aforesaid, and whose property is irrevocably dedicated only to exempt purposes as specified in Section 214 of the California Revenue and Taxation Code.

Agenda View Text 
Posted Friday, February 4, 2022
Play
Download Part 1
KPFK Local Station Board
Thursday, February 10, 2022
5:30 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84348910135?pwd=TVc5WWlzN3ZicEgycGhhaWpOS2IrUT09

Meeting ID: 843 4891 0135
Passcode: 392281
One tap mobile
+16699006833,,84348910135#,,,,*392281# US (San Jose)
+13462487799,,84348910135#,,,,*392281# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 843 4891 0135
Passcode: 392281
Find your local number: https://us02web.zoom.us/u/kc5okEFNZy


Agenda View Text 
Minutes PDF 
Posted Friday, January 28, 2022
Play
Download Part 1
KPFT Local Station Board
Wednesday, February 9, 2022
7:00 PM CT
Meeting will be conducted by ZOOM
Agenda PDF 
Posted Thursday, January 13, 2022
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, February 9, 2022
7:00 PM ET


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






Here is link to recording:

Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Feb 9, 2022 06:34 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/NOfHpXDBxRy_e0tXaPGLuC0JaafJBnxKpVMnNEje8rnKQBq6EcACWJ7lkVjFE2yC.fBaErClG1fpY1mc7




Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Not Recorded
WPFW Local Station Board
Wednesday, February 9, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play
Download Part 1Part 2Part 3
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
Play
Download Part 1
KPFT Development Committee
Tuesday, February 8, 2022
6:00 PM CT
Cancelled
KPFK Fundraising Committee
Monday, February 7, 2022
7:30 PM PT
ZOOM info:
https://us02web.zoom.us/j/84464153641
OR
DIAL: 669-900-6833
Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)

Posted Wednesday, January 19, 2022
Archive Soon
WPFW Finance Committee
Monday, February 7, 2022
7:00 PM ET
Phone: 857-232-0157
Code #: 205491

Posted Monday, January 31, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, February 6, 2022
12:30 PM ET
Cancelled
Cancell due to non-quorum.
The PUBLIC INPUT is WELCOME : ask for the stack at any time !
Tel # 408-520-2444, code 56 77 26 #
1) Local station programming committee
2) cross communication email of programmers management and the LSB.
3) Covid race and democracy expansion on KPFA.
4) whistle blower special
CALL FOR TELLING PEOPLE OF Pacifica Black History 12 Hour Special, February 21 from morning till night !! If you need a flyer, ask for it !

Pacifica National Board
Technology Task Force
Saturday, February 5, 2022
1:00 PM ET
YouTube:

https://www.youtube.com/watch?v=-XvFmxYQFi0
A computer-generated timeline of the conference is posted under 'minutes'. It's useful to find specific issues. Thanks to Bruce Greif for creating and sharing it.

Agenda View Text 
Minutes PDF 
Posted Saturday, January 29, 2022
Archive Soon
KPFK Governance Committee
Friday, February 4, 2022
4:00 PM PT
Via maestro conference and streamed on kpftx.org
Dial: 323-393-4046
code: 504-258#

Agenda View Text 
Minutes PDF 
Posted Friday, January 14, 2022
Play
Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, February 3, 2022
8:30 PM ET
Minutes PDF 
Posted Tuesday, June 29, 2021
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Wednesday, February 2, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, February 2, 2022
8:30 PM ET
DIAL IN INFO:
310-409-2027 53 41 31#

ZOOM: (for screen sharing option of report)
Join Zoom Meeting
https://us02web.zoom.us/j/89911675037

Meeting ID: 899 1167 5037
One tap mobile
+16699006833,,89911675037# US (San Jose)
+13462487799,,89911675037# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

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
KPFT Outreach Committee
Wednesday, February 2, 2022
6:15 PM CT
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

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Thursday, January 6, 2022
Not Recorded
KPFT Governance Committee
Tuesday, February 1, 2022
7:00 PM CT
Topic: KPFT Governance Committee
Time: Feb 1, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88614427460?pwd=SDJGRVk1TnBpQmxTQnE3YnhPQkRHdz09

Meeting ID: 886 1442 7460
Passcode: 485534
One tap mobile
+13462487799,,88614427460#,,,,*485534# US (Houston)
+12532158782,,88614427460#,,,,*485534# US (Tacoma)

Dial by your location
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 669 900 9128 US (San Jose)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 886 1442 7460
Passcode: 485534
Find your local number: https://us02web.zoom.us/u/kbyLnNxUgd

Posted Tuesday, January 11, 2022
Play
Download Part 1Part 2
WBAI Local Station Board
Tuesday, February 1, 2022
7:00 PM ET
Executive Session
Reason for Executive Session
To discuss Personnel matters
WPFW Outreach Committee
Tuesday, February 1, 2022
7:00 PM ET
Teleconference
The new call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
KPFK Fundraising Committee
Monday, January 31, 2022
7:30 PM PT
CHANGE TO MAESTRO CALL
(310) 409-2027; Passcode: 509912




ZOOM info:
https://us02web.zoom.us/j/84464153641
OR
DIAL: 669-900-6833
Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)

Agenda
TBD
Minutes PDF 
Posted Wednesday, January 19, 2022
Archive Soon
KPFK Outreach Committee
Sunday, January 30, 2022
11:30 AM PT
Agenda View Text 
Posted Sunday, January 23, 2022
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting

Sunday, January 30, 2022
12:30 PM ET
Reason for Emergency
Emergency meeting to address urgent needs.
Cancelled
Lack of Quorum
Agenda View Text 
Pacifica National Board
Technology Task Force
Saturday, January 29, 2022
1:00 PM ET
https://us02web.zoom.us/j/81941980412?pwd=ZkFNYkRaeVk0L042U1JTeUhVNXFoQT09



We will discuss the issues of new technology integrated with programming

In addition, we will go over the Nielsen ratings for the entire network

This is the website for the meeting with the entire event unedited posted.Lots of Q and A

https://www.youtube.com/watch?v=-XvFmxYQFi0

Agenda View Text 
Posted Tuesday, January 18, 2022
Archive Soon
KPFT Management Selection and Review Committee
Friday, January 28, 2022
7:00 PM CT

Topic: KPFT MSRC MTG
Time: Jan 28, 2022 07:00 PM Central Time (US and Canada)


Join Zoom Meeting
https://us02web.zoom.us/j/86229793139?pwd=dklZR3Y1dklwdW9GOW1ZQ05mSC9pZz09


Meeting ID: 862 2979 3139
Passcode: 299662
One tap mobile
+13462487799,,86229793139#,,,,*299662# US (Houston)
+16699009128,,86229793139#,,,,*299662# 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)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 862 2979 3139
Passcode: 299662
Find your local number: https://us02web.zoom.us/u/kcmlouqJPc

Agenda PDF 
Posted Tuesday, January 11, 2022
Play
Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, January 27, 2022
8:30 PM ET
Minutes PDF 
Posted Tuesday, November 9, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Strategic Planning Committee
Thursday, January 27, 2022
6:00 PM ET
Posted Thursday, January 20, 2022
Archive Soon
KPFK Local Station Board
Wednesday, January 26, 2022
7:00 PM PT
Cancelled
Agenda
to be finalized
Pacifica National Board
Governance Committee
Wednesday, January 26, 2022
8:30 PM ET
Posted Wednesday, November 17, 2021
Play
Download Part 1Part 2
KPFK Finance Committee
Wednesday, January 26, 2022
4:00 PM PT
This is the regular KPFK monthly Finance Committee meeting.

If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912
Maestro Phone #310-409-2027 or 323-393-4046

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 12, 2022
Play
Download Part 1Part 2Part 3
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
Play
Download Part 1Part 2
Pacifica National Board
Elections Committee
Emergency Meeting

Tuesday, January 25, 2022
6:30 PM ET
Reason for Emergency
Finalize report to be submitted the PNB as mandated by the Bylaws.
Join Zoom Meeting
https://us02web.zoom.us/j/89911675037

Meeting ID: 899 1167 5037
One tap mobile
+16699006833,,89911675037# US (San Jose)
+13462487799,,89911675037# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

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 Friday, January 21, 2022
Play
Download Part 1
Community Advisory Board-KPFT
Emergency Meeting

Monday, January 24, 2022
7:30 PM CT
Reason for Emergency
To finalize the February 26, 2022 Town Hall Meeting. The public is welcome to attend, but this is the Town Hall Committee meeting.
Please contact Chair directly if you are interested in being part of the committee. This is NOT a regular meeting. PK McCary (number below)
Agenda View Text 
Posted Monday, January 17, 2022
Not Recorded
Pacifica National Board
Development Task Force
Monday, January 24, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Not Recorded
KPFT Finance Committee
Monday, January 24, 2022
5:00 PM CT
MEETING WILL BE HELD BY ZOOM - MAC McPherson LSB Treasurer will convene.

Join Zoom Meeting
https://us02web.zoom.us/j/85740787640?pwd=NnY2d2dXbmZrMjFZWW8zZzU1OExyZz09

Meeting ID: 857 4078 7640
Passcode: 680126
One tap mobile
+13462487799,,85740787640#,,,,*680126# US (Houston)
+12532158782,,85740787640#,,,,*680126# US (Tacoma)

Dial by your location
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 669 900 9128 US (San Jose)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 857 4078 7640
Passcode: 680126

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
Play
Download Part 1
KPFK Local Station Board
Sunday, January 23, 2022
11:30 AM PT
Michael Novick is inviting you to a scheduled Zoom meeting.

Topic: KPFK Delegates continuation meeting + LSB continuation meeting
Time: Jan 23, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83476538625?pwd=anlVd3dwR1dUcXhPdXNJMWoyd0xudz09

Meeting ID: 834 7653 8625
Passcode: 158994
One tap mobile
+16699006833,,83476538625#,,,,*158994# US (San Jose)
+13462487799,,83476538625#,,,,*158994# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 834 7653 8625
Passcode: 158994
Find your local number: https://us02web.zoom.us/u/kDRJU7yer


Agenda View Text 
Minutes PDF 
Posted Friday, January 14, 2022
Play
Download Part 1
KPFK Delegates Assembly
Sunday, January 23, 2022
10:30 AM PT
Michael Novick is inviting you to a scheduled Zoom meeting.

Topic: KPFK Delegates continuation meeting + LSB continuation meeting
Time: Jan 23, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83476538625?pwd=anlVd3dwR1dUcXhPdXNJMWoyd0xudz09

Meeting ID: 834 7653 8625
Passcode: 158994
One tap mobile
+16699006833,,83476538625#,,,,*158994# US (San Jose)
+13462487799,,83476538625#,,,,*158994# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 834 7653 8625
Passcode: 158994
Find your local number: https://us02web.zoom.us/u/kDRJU7yer


Agenda View Text 
Posted Friday, January 14, 2022
Play
Download Part 1
KPFK Delegates Assembly
Saturday, January 22, 2022
10:30 AM PT
Cancelled
Topic: KPFK Delegates continuation meeting
Time: Jan 22, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83476538625?pwd=anlVd3dwR1dUcXhPdXNJMWoyd0xudz09

Meeting ID: 834 7653 8625
Passcode: 158994
One tap mobile
+16699006833,,83476538625#,,,,*158994# US (San Jose)
+13462487799,,83476538625#,,,,*158994# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 834 7653 8625
Passcode: 158994
Find your local number: https://us02web.zoom.us/u/kDRJU7yer

Agenda View Text 
Pacifica National Board
Elections Committee
Friday, January 21, 2022
8:30 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/89911675037

Meeting ID: 899 1167 5037
One tap mobile
+16699006833,,89911675037# US (San Jose)
+13462487799,,89911675037# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)

Posted Tuesday, January 4, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 20, 2022
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Thursday, January 13, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Personnel Committee
Thursday, January 20, 2022
7:00 PM ET
Posted Wednesday, January 12, 2022
Play
Download Part 1
Pacifica National Board
Strategic Planning Committee
Thursday, January 20, 2022
6:00 PM ET
Posted Thursday, January 13, 2022
Play
Download Part 1
KPFK Delegates Assembly
Wednesday, January 19, 2022
7:00 PM PT
same zoom as LSB meeting on the same evening
KPFK delegates assembly (no need to reconnect -will continue)
Time: Jan 19, 2022 07:00 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us02web.zoom.us/j/84921755377?pwd=eUpQSlErdlNBVm9xM080Q2E5SGNGUT09

Meeting ID: 849 2175 5377
Passcode: 957145
One tap mobile
+16699006833,,84921755377#,,,,*957145# US (San Jose)
+13462487799,,84921755377#,,,,*957145# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 849 2175 5377
Passcode: 957145
Find your local number: https://us02web.zoom.us/u/kcOkpfwv8r

Agenda View Text 
Minutes PDF 
Posted Saturday, January 1, 2022
Play
Download Part 1
KPFK Local Station Board
Wednesday, January 19, 2022
6:00 PM PT
KPFK LSB Monthly meeting
Time: Jan 19, 2022 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/84921755377?pwd=eUpQSlErdlNBVm9xM080Q2E5SGNGUT09

Meeting ID: 849 2175 5377
Passcode: 957145
One tap mobile
+16699006833,,84921755377#,,,,*957145# US (San Jose)
+13462487799,,84921755377#,,,,*957145# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 849 2175 5377
Passcode: 957145
Find your local number: https://us02web.zoom.us/u/kcOkpfwv8r

Agenda 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play
Download Part 1
Pacifica National Board
Coordinating Committee
Wednesday, January 19, 2022
7:30 PM ET
Posted Tuesday, January 4, 2022
Play
Download Part 1
KPFK Finance Committee
Wednesday, January 19, 2022
10:00 AM PT
Maestro.

1PM Pacifica Time

Cancelled
KPFK Fundraising Committee
Tuesday, January 18, 2022
7:30 PM PT
ZOOM info:
https://us02web.zoom.us/j/84464153641
OR
DIAL: 669-900-6833
Meeting ID: 844 6415 3641
One tap mobile
+16699006833,,84464153641# US (San Jose)

Minutes PDF 
Posted Thursday, January 6, 2022
Archive Soon
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
Play
Download Part 1Part 2
KPFT Local Station Board
Emergency Meeting

Tuesday, January 18, 2022
7:00 PM CT
Reason for Emergency
Determination of delegate status and the need to clarify for outcome of PNB election. This meeting is called for inside the seven-day notice as the PNB election deadline for KPFT is also within the seven-day window.
Agenda View Text 
Posted Friday, January 14, 2022
Play
Download Part 1Part 2
Community Advisory Board-KPFK
Monday, January 17, 2022
7:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
Community Advisory Board-KPFT
Monday, January 17, 2022
7:30 PM CT
KPFT CAB is inviting you to a scheduled Zoom meeting.

Topic: KPFT CAB 20222 Meeting
Time: Jan 17, 2022 07:30 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/86351341391

Meeting ID: 863 5134 1391
One tap mobile
+13462487799,,86351341391# US (Houston)
+16699009128,,86351341391# 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)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 863 5134 1391
Find your local number: https://us02web.zoom.us/u/kcibWbMbsn


Agenda View Text 
Posted Saturday, January 8, 2022
Not Recorded
KPFK Programming Oversight Committee
Monday, January 17, 2022
4:00 PM PT

Phone (323) 393-4046
Access code 504 258 #

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
Community Advisory Board-WBAI
Sunday, January 16, 2022
1:00 PM ET
The meeting will be held by teleconference calling. The call in number is 623-600-3766. The meeting I.D. number is
963003. Every one is welcome to call in and join the meeting.

Agenda View Text 
Posted Saturday, January 8, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, January 16, 2022
12:30 PM ET
Cancelled
Lack of Quorum

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.

KPFK Governance Committee
Friday, January 14, 2022
4:00 PM PT
Via maestro conference and streamed on kpftx.org
Dial: 323-393-4046
code: 504-258#

Agenda 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 13, 2022
8:30 PM ET
Meeting called to ratify Affiliate Director's election and hear committee reports. Part of the meeting will be in executive session to discuss confidential personnel matters and proprietary business and legal matters.
Minutes PDF 
Posted Tuesday, January 4, 2022
Play
Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Thursday, January 13, 2022
6:00 PM ET
Posted Wednesday, January 5, 2022
Archive Soon
KPFT Local Station Board
Wednesday, January 12, 2022
7:00 PM CT
This is a Zoom meeting
Meeting will be conducted by Zoom. Agenda will include statements by PNB candidates and process for Q&A which will be done via a living Google Doc.

sandy Weinmann is inviting you to a scheduled Zoom meeting.

Topic: KPFT LOCAL STATION BOARD REGULAR MEETING
Time: Jan 12, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
T0988642368859

Meeting ID: 886 4236 8859
Passcode: 821078
One tap mobile
+13462487799,,88642368859#,,,,*821078# US (Houston)
+16699009128,,88642368859#,,,,*821078# 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: 886 4236 8859
Passcode: 821078
Find your local number: https://us02web.zoom.us/u/keBqnPY8ad


Agenda PDF 
Posted Thursday, December 16, 2021
Play
Download Part 1Part 2Part 3Part 4
WBAI Local Station Board
Wednesday, January 12, 2022
7:00 PM ET
via Zoom only

Here is link to recording:

Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Jan 12, 2022 06:29 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/tyFnuyAQnmEsJlTBSLC4XRHAkbMxjGONJjfe98KlroyZeoUW2QZoEqgTq0Gx49-p.A097CIzgOrZDTZDz

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





Meeting Recording:
https://us02web.zoom.us/rec/share/tyFnuyAQnmEsJlTBSLC4XRHAkbMxjGONJjfe98KlroyZeoUW2QZoEqgTq0Gx49-p.A097CIzgOrZDTZDz

Agenda PDF 
Minutes PDF 
Posted Monday, January 3, 2022
Not Recorded
KPFK Finance Committee
Wednesday, January 12, 2022
4:00 PM PT
The Finance meeting will be live-streamed via Maestro Conference at 4:00 PM, January 12th. To listen: just click on the play button on the Audio Bar below.

If you would like to be on the Maestro Conference during the meeting. The GUEST Login PIN is 509912
Maestro Phone #310-409-2027 or 323-393-4046

Posted Thursday, August 5, 2021
Play
Download Part 1
WPFW Local Station Board
Wednesday, January 12, 2022
6:30 PM ET
Agenda (additional item)
PNB Report/Questions/Elections (short speeches) 7:35-7:50
Executive Session/Special PNB Report
Call To Order/Roll Call 9:10-9:15
Special PNB Report/Questions 9:15-9:45
Adjournment NLT 9:50

Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Agenda PDF 
Posted Wednesday, December 22, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 11, 2022
8:30 PM ET
Agenda 
Minutes PDF 
Posted Tuesday, April 13, 2021
Play
Download Part 1Part 2
Pacifica National Board
Personnel Committee
Tuesday, January 11, 2022
7:00 PM ET
Agenda View Text 
Posted Tuesday, January 4, 2022
Archive Soon
KPFT Development Committee
Tuesday, January 11, 2022
6:00 PM CT
(310)-409-2027 code 596233#
Posted Wednesday, December 8, 2021
Play
Download Part 1
Pacifica National Board
Strategic Planning Committee
Tuesday, January 11, 2022
6:30 PM ET
Cancelled
WPFW Finance Committee
Monday, January 10, 2022
7:00 PM ET
Telephone #: 857-232-0157
Access Code #: 205491

Posted Wednesday, December 29, 2021
Not Recorded
Pacifica National Board
Programming Committee
Sunday, January 9, 2022
12:30 PM ET
Cancelled
Cancelled due to not non-quorum.

408-520-2444, 56 77 26 #. Public Comment Welcome : say radio name and for the stack.

KPFA Delegates Assembly
Saturday, January 8, 2022
11:00 AM PT
& regular LSB meeting
Join meeting info is posted on the agenda page for this meeting on KPFTX.org

Agenda View Text 
Minutes View 
Posted Tuesday, December 28, 2021
Play
Download Part 1Part 2Part 3Part 4
KPFT Management Selection and Review Committee
Emergency Meeting

Friday, January 7, 2022
7:30 PM CT
Reason for Emergency
Continuation of Dec 2021 convening session to discuss GM evaluation. We are working with a short time window to produce the initial evaluation of the GM. Committee voted on December 29 to schedule this meeting but as I post this nothing had been posted prior.
ZOOM MEETING:

Join Zoom Meeting
https://us02web.zoom.us/j/81602371943?pwd=empMUmtkR1ZzMlBReU8velR0ZHlIQT09

Meeting ID: 816 0237 1943
Passcode: 940198
One tap mobile
+13462487799,,81602371943#,,,,*940198# US (Houston)
+16699009128,,81602371943#,,,,*940198# 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)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 816 0237 1943
Passcode: 940198
Find your local number: https://us02web.zoom.us/u/kirByiMny

Posted Sunday, January 2, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, January 6, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
CLOSED SESSION ONLY.
KPFT Outreach Committee
Thursday, January 6, 2022
6:15 PM CT


Agenda View Text 
Posted Thursday, December 16, 2021
Not Recorded
WBAI Finance Committee
Wednesday, January 5, 2022
7:00 PM ET
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 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
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Pacifica National Board
Elections Committee
Tuesday, January 4, 2022
10:00 PM ET
Location:
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Meeting ID: 899 1167 5037
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Meeting ID: 899 1167 5037
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Agenda View Text 
Posted Tuesday, December 21, 2021
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KPFT Governance Committee
Tuesday, January 4, 2022
7:00 PM CT
Topic: KPFT Governance Committee - Convening Session
Time: Jan 4, 2022 07:00 PM Central Time (US and Canada)

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Meeting ID: 884 9154 6876
Passcode: 444473
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Meeting ID: 884 9154 6876
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Posted Thursday, December 16, 2021
Not Recorded
WBAI Local Station Board
Tuesday, January 4, 2022
7:00 PM ET
Executive Session
Reason for Executive Session
Reason for Executive Session
to discuss Personnel matters
WPFW Outreach Committee
Tuesday, January 4, 2022
7:00 PM ET
Teleconference
The new call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 22, 2021
Not Recorded
Pacifica National Board
Special Meeting
Monday, January 3, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Emergency executive session to authorize confidential business transaction. This is a time sensitive matter requested by iED.Directors Steinberg, Saugorton, Rawline.
KPFK Fundraising Committee
Monday, January 3, 2022
5:30 PM PT
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Meeting ID: 859 8595 6087

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Posted Tuesday, December 28, 2021
Archive Soon
Pacifica National Board
Elections Working Group
Emergency Meeting

Sunday, January 2, 2022
8:30 PM ET
Reason for Emergency
Continuation of the 12/28 mtg.
Topic: PNB Elections Committee - Task Force

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Meeting ID: 899 1167 5037
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Posted Wednesday, December 29, 2021
Not Recorded
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