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2009 Meetings
PACIFICA NATIONAL BOARD AND ALL COMMITTEES
Filter Committees
Pacifica National Board
Coordinating Committee
Wednesday, December 30, 2009
8:30 PM ET
Posted Monday, December 14, 2009
Play
Download Part 1
Pacifica National Board
Audit Committee
Tuesday, December 22, 2009
8:30 PM ET
Posted Monday, November 30, 2009
Archive Soon
Pacifica National Board
Elections Committee
Monday, December 21, 2009
8:30 PM ET
Agenda View Text 
Posted Tuesday, March 24, 2009
Play
Download Part 1Part 2
Pacifica National Board
Special Meeting
Sunday, December 20, 2009
10:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Sunday, December 20, 2009
8:00 PM ET
May be changed by full board.
Agenda
TBD, but first order of business will be: Establish protocol for electing Affilliates Directors to PNB
Posted Sunday, November 22, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Governance Committee
Thursday, December 17, 2009
8:30 PM ET
Posted Thursday, June 11, 2009
Play
Download Part 1Part 2
KPFT Local Station Board
Wednesday, December 16, 2009
7:00 PM CT

Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
Posted Wednesday, February 4, 2009
Live Meeting – Not Recorded
KPFK Local Station Board
Tuesday, December 15, 2009
7:00 PM PT
Palms Westminster Church, 2908 Robertson Pl, Los Angeles, CA 90034.
The KPFK, Local Station Board, will meet Tuesday, Dec. 15th, from 7:00-10:00 PM Pacific Time at the Palms Westminster Church, 2908 Robertson Pl, Los Angeles, CA 90034.
Minutes PDF 
Posted Thursday, February 5, 2009
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, December 15, 2009
8:30 PM ET
Agenda View Text 
Minutes View RTF 
Posted Thursday, December 10, 2009
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Monday, December 14, 2009
8:30 PM ET
Cancelled
Pacifica National Board
Special Meeting
Sunday, December 13, 2009
10:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Sunday, December 13, 2009
8:00 PM ET
Minutes View PDF 
Posted Sunday, December 6, 2009
Play
Download Part 1Part 2
Pacifica National Board
Special Meeting
Friday, December 11, 2009
10:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Friday, December 11, 2009
8:30 PM ET
Agenda View 
Posted Sunday, December 6, 2009
Play
Download Part 1Part 2Part 3Part 4
Pacifica National Board
Affiliates Task Force
Thursday, December 10, 2009
8:00 PM ET
Agenda
to be determined
Posted Thursday, January 8, 2009
Play
Download Part 1Part 2
WBAI Local Station Board
Wednesday, December 9, 2009
7:00 PM ET

WBAI LSB meeting.
Agenda
TBD
Posted Thursday, January 22, 2009
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, December 8, 2009
10:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, December 8, 2009
8:30 PM ET
There was a public session of the NFC followed by an executive session meeting which discussed confidential items regarding personnel and legal issues.
Agenda View Text 
Minutes View RTF 
Posted Sunday, December 6, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Sunday, December 6, 2009
10:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Sunday, December 6, 2009
8:00 PM ET
Agenda View 
Minutes View PDF 
Posted Sunday, November 29, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, December 1, 2009
8:30 PM ET
closed and open
Agenda View Text 
Minutes View RTF 
Posted Sunday, November 29, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Coordinating Committee
Monday, November 30, 2009
8:30 PM ET
Agenda View Text 
Posted Thursday, November 19, 2009
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, November 24, 2009
8:30 PM ET
Cancelled
closed and open session
Pacifica National Board
Finance Committee
Monday, November 23, 2009
8:30 PM ET
There was a public session of the NFC followed by an executive session meeting which discussed confidential items regarding personnel and legal issues.
Agenda View Text 
Posted Saturday, November 21, 2009
Archive Soon
Pacifica National Board
Audit Committee
Monday, November 23, 2009
8:30 PM ET
Cancelled
Pacifica National Board
Special Meeting
Sunday, November 22, 2009
9:00 PM ET
Open session may begin late if Closed meeting business takes more time than scheduled.
Minutes View PDF 
Posted Monday, November 16, 2009
Play
Download Part 1
Pacifica National Board
Special Meeting
Sunday, November 22, 2009
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Saturday, November 21, 2009
1:00 PM PT
.
Tentative, may re-schedule to avoid holiday weekend.
Minutes PDF 
Posted Thursday, February 5, 2009
Play
Download Part 1
Pacifica National Board
Governance Committee
Thursday, November 19, 2009
8:30 PM ET
Agenda
TBD
Posted Thursday, June 11, 2009
Play
Download Part 1Part 2
KPFT Local Station Board
Wednesday, November 18, 2009
7:00 PM CT

Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
Posted Wednesday, February 4, 2009
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 17, 2009
8:30 PM ET
Agenda View Text 
Posted Thursday, November 12, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Elections Committee
Monday, November 16, 2009
8:30 PM ET
Agenda View Text 
Posted Tuesday, March 24, 2009
Play
Download Part 1
Pacifica National Board
Special Meeting
Sunday, November 15, 2009
9:00 PM ET
Agenda View 
Posted Monday, November 9, 2009
Play
Download Part 1
Pacifica National Board
Special Meeting
Sunday, November 15, 2009
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Affiliates Task Force
Thursday, November 12, 2009
8:00 PM ET
Agenda
to be determined
Posted Thursday, January 8, 2009
Play
Download Part 1Part 2
WBAI Local Station Board
Wednesday, November 11, 2009
7:00 PM ET

WBAI LSB meeting.
Agenda
TBD
Posted Thursday, January 22, 2009
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 10, 2009
8:30 PM ET
Agenda View Text 
Minutes View RTF 
Posted Monday, November 9, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Audit Committee
Monday, November 9, 2009
8:30 PM ET
Posted Thursday, October 29, 2009
Play
Download Part 1
Pacifica National Board
Special Meeting
Friday, November 6, 2009
9:30 PM ET
Cancelled
This Public session may start later than 9:30 PM ET if the closed session runs over its allotted time
Pacifica National Board
Special Meeting
Friday, November 6, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
The Closed meeting will include personnel and legal matters.
Pacifica National Board
Finance Committee
Tuesday, November 3, 2009
8:30 PM ET
There was a public session of the NFC followed by an executive session meeting which discussed confidential items regarding personnel and legal issues.
Agenda View Text 
Minutes View RTF 
Posted Tuesday, October 27, 2009
Play
Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, October 27, 2009
8:30 PM ET
Agenda
Open discussion.
Minutes View RTF 
Posted Thursday, October 22, 2009
Play
Download Part 1
Pacifica National Board
Special Meeting
Sunday, October 25, 2009
10:00 PM ET
Agenda View Text 
Posted Sunday, October 18, 2009
Play
Download Part 1
Pacifica National Board
Special Meeting
Sunday, October 25, 2009
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFT Local Station Board
Wednesday, October 21, 2009
7:00 PM CT

Agenda View Text 
Posted Wednesday, February 4, 2009
Live Meeting – Not Recorded
KPFK Local Station Board
Tuesday, October 20, 2009
7:00 PM PT

Agenda View Text 
Posted Thursday, February 5, 2009
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 20, 2009
8:30 PM ET
Agenda View Text 
Posted Tuesday, October 6, 2009
Play
Download Part 1Part 2
Pacifica National Board
Elections Committee
Monday, October 19, 2009
8:30 PM ET
Agenda View Text 
Posted Tuesday, March 24, 2009
Play
Download Part 1Part 2
KPFA Local Station Board
Saturday, October 17, 2009
12:00 PM PT

Posted Tuesday, October 13, 2009
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Thursday, October 15, 2009
8:30 PM ET
Posted Thursday, June 11, 2009
Play
Download Part 1Part 2
Pacifica National Board
Affiliates Task Force
Thursday, October 15, 2009
8:00 PM ET
Agenda View Text 
Posted Tuesday, October 13, 2009
Play
Download Part 1Part 2
WBAI Local Station Board
Wednesday, October 14, 2009
7:00 PM ET

WBAI LSB meeting.
Agenda
TBD
Posted Thursday, January 22, 2009
Live Meeting – Not Recorded
WBAI Finance Committee
Tuesday, October 13, 2009
7:00 PM ET

Posted Tuesday, October 6, 2009
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Sunday, October 11, 2009
12:00 PM ET

Agenda View Text 
Minutes View PDF 
Posted Thursday, September 17, 2009
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Sunday, October 11, 2009
10:00 AM ET

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Regular Quarterly Meeting
Saturday, October 10, 2009
12:00 PM ET

Agenda View Text 
Minutes View PDF 
Posted Thursday, September 17, 2009
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Saturday, October 10, 2009
10:00 AM ET

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Regular Quarterly Meeting
Friday, October 9, 2009
8:00 PM ET
Pasadena, TX
Minutes View PDF 
Posted Thursday, September 17, 2009
Play
Download Part 1Part 2
Pacifica National Board
Regular Quarterly Meeting
Friday, October 9, 2009
10:00 AM ET

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Affiliates Task Force
Thursday, October 8, 2009
8:00 PM ET
Agenda
to be determined
Posted Thursday, January 8, 2009
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, October 7, 2009
9:00 PM ET
Agenda
Details are TBD. We'll discuss Pacifica election issues with Les Radke, our National Election Supervisor, with emphasis on status of election problems at each station and how the Elections Committee or local volunteers can help.
Posted Tuesday, October 6, 2009
Play
Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, October 6, 2009
8:30 PM ET
There was a public session of the NFC followed by an executive session meeting which discussed confidential items regarding personnel and legal issues.
Agenda View Text 
Minutes View RTF 
Posted Wednesday, September 30, 2009
Play
Download Part 1Part 2
Pacifica National Board
Special Meeting
Sunday, October 4, 2009
10:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Sunday, October 4, 2009
8:00 PM ET
Agenda View Text 
Minutes View PDF 
Posted Friday, September 25, 2009
Play
Download Part 1Part 2
Pacifica National Board
Audit Committee
Thursday, October 1, 2009
8:30 PM ET
Posted Tuesday, September 22, 2009
Play
Download Part 1
Pacifica National Board
Coordinating Committee
Wednesday, September 30, 2009
8:30 PM ET
Posted Monday, September 14, 2009
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, September 29, 2009
8:30 PM ET
open and closed session
Posted Wednesday, September 23, 2009
Play
Download Part 1Part 2
Pacifica National Board
Personnel Committee
Monday, September 28, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Friday, September 25, 2009
10:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Friday, September 25, 2009
8:30 PM ET
Minutes 
Posted Tuesday, September 22, 2009
Play
Download Part 1Part 2
Pacifica National Board
Personnel Committee
Thursday, September 24, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Finance Committee
Tuesday, September 22, 2009
8:30 PM ET
open and closed session
Posted Wednesday, September 9, 2009
Play
Download Part 1Part 2
Pacifica National Board
Personnel Committee
Monday, September 21, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Elections Committee
Monday, September 21, 2009
8:30 PM ET
Agenda View Text 
Posted Tuesday, March 24, 2009
Play
Download Part 1Part 2
KPFK Local Station Board
Saturday, September 19, 2009
1:00 PM PT
Mercado La Paloma, 3655 So. Grand Ave., Los Angeles, Ca 90007.
The KPFK Local Station Board will meet Saturday Sept. 19, from 1:00-5:0 PM (Pacific Time),
at Mercado La Paloma, 3655 So. Grand Ave., Los Angeles, Ca 90007. The public is invited.

Refs:
http://www.kpfk.org/lsbpnbmenu/93-calenderandnotices/2556-local-station-board-meeting-sept-19th-2009.html
http://www.kpfk.org/eventcal.html?task=view_detail&agid=846&year=2009&month=09&day=19
http://www.pacificafoundation.org/pnb/component/option,com_events/task,view_detail/agid,296/year,2009/month,09/day,19/Itemid,48/

Minutes PDF 
Posted Thursday, February 5, 2009
Play
Download Part 1
Pacifica National Board
Governance Committee
Thursday, September 17, 2009
8:30 PM ET
Agenda
TBD
Posted Thursday, June 11, 2009
Play
Download Part 1Part 2
KPFT Local Station Board
Wednesday, September 16, 2009
6:00 PM CT

Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
Posted Wednesday, February 4, 2009
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 15, 2009
8:30 PM ET
open and closed session
Posted Wednesday, September 9, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Personnel Committee
Monday, September 14, 2009
8:45 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Coordinating Committee
Monday, September 14, 2009
8:30 PM ET
Personnel mtg scheduled for this time is likely executive session. Please schedule coordinating and stream if possible.
Agenda View Text 
Posted Tuesday, September 8, 2009
Archive Soon
Pacifica National Board
Special Meeting
Sunday, September 13, 2009
10:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Sunday, September 13, 2009
8:00 PM ET
Minutes 
Posted Sunday, August 30, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Affiliates Task Force
Thursday, September 10, 2009
8:00 PM ET
Agenda
to be determined
Posted Thursday, January 8, 2009
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, September 9, 2009
7:00 PM ET

WBAI LSB meeting.
Agenda
TBD
Posted Thursday, January 22, 2009
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 8, 2009
8:30 PM ET
Agenda
closed and open
Posted Friday, August 28, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Thursday, September 3, 2009
8:30 PM ET
Posted Sunday, August 30, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, September 1, 2009
8:30 PM ET
Agenda View Text 
Posted Friday, August 28, 2009
Play
Download Part 1
Pacifica National Board
Personnel Committee
Monday, August 31, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Friday, August 28, 2009
10:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Friday, August 28, 2009
8:30 PM ET
Agenda View Text 
Posted Thursday, August 27, 2009
Play
Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, August 25, 2009
8:30 PM ET
will notice open and closed session
Posted Friday, August 14, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Programming Committee
Monday, August 24, 2009
8:30 PM ET
Posted Tuesday, July 28, 2009
Play
Download Part 1Part 2
Pacifica National Board
Special Meeting
Sunday, August 23, 2009
10:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Sunday, August 23, 2009
8:00 PM ET
Agenda View 
Minutes View PDF 
Posted Sunday, August 16, 2009
Play
Download Part 1Part 2
KPFT Local Station Board
Wednesday, August 19, 2009
7:00 PM CT

Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
Posted Wednesday, February 4, 2009
Live Meeting – Not Recorded
KPFK Local Station Board
Tuesday, August 18, 2009
7:00 PM PT
.
Minutes PDF 
Posted Thursday, February 5, 2009
Play
Download Part 1
Pacifica National Board
Governance Committee
Tuesday, August 18, 2009
8:00 PM ET
Agenda PDF 
Posted Tuesday, August 11, 2009
Play
Download Part 1
Pacifica National Board
Personnel Committee
Monday, August 17, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Elections Committee
Monday, August 17, 2009
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Affiliates Task Force
Thursday, August 13, 2009
8:00 PM ET
Agenda
to be determined
Posted Thursday, January 8, 2009
Play
Download Part 1Part 2
WBAI Local Station Board
Wednesday, August 12, 2009
7:00 PM ET

WBAI LSB meeting.
Agenda
TBD
Posted Thursday, January 22, 2009
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Monday, August 10, 2009
8:30 PM ET

Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFA Local Station Board
Saturday, August 8, 2009
11:00 AM PT

Posted Monday, July 27, 2009
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Friday, August 7, 2009
10:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Friday, August 7, 2009
8:30 PM ET
Agenda View Text 
Minutes View PDF 
Posted Tuesday, July 28, 2009
Play
Download Part 1Part 2
Pacifica National Board
Finance Committee
Thursday, August 6, 2009
8:30 PM ET
open and closed session
Agenda
TBD
Posted Thursday, July 30, 2009
Play
Download Part 1Part 2
Pacifica National Board
Audit Committee
Wednesday, July 29, 2009
8:30 PM ET
Posted Wednesday, June 24, 2009
Play
Download Part 1
Pacifica National Board
Programming Committee
Monday, July 27, 2009
8:30 PM ET
Posted Monday, June 29, 2009
Play
Download Part 1Part 2
Pacifica National Board
Regular Quarterly Meeting
Sunday, July 26, 2009
8:00 AM ET

Minutes View PDF 
Posted Monday, July 6, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Regular Quarterly Meeting
Saturday, July 25, 2009
8:00 AM ET

Minutes View PDF 
Posted Monday, July 6, 2009
Play
Download Part 1Part 2Part 3Part 4Part 5Part 6Part 7Part 8
Pacifica National Board
Regular Quarterly Meeting
Friday, July 24, 2009
1:00 PM ET

Minutes View PDF 
Posted Saturday, July 25, 2009
Live Meeting – Not Recorded
KPFK Local Station Board
Thursday, July 23, 2009
6:30 PM PT
There will be an emergency KPFK Local Station Board meeting at 6:30 pm on Thursday, July 23, 2009 at the KPFK studios, 3729 Cahuenga Blvd. West, North Hollywood, CA 91604, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds. Main phone: (818) 985-2711. This special meeting is called to finalize the LSB's decision on membership waivers to qualify certain applicants in time to vote in the upcoming delegate elections.
Agenda View Text 
Posted Saturday, February 16, 2013
Archive Soon
Pacifica National Board
Elections Committee
Monday, July 20, 2009
8:30 PM ET
877-746-4263 code 025 2121#
Agenda View Text 
Posted Tuesday, March 24, 2009
Play
Download Part 1Part 2
KPFK Local Station Board
Saturday, July 18, 2009
1:00 PM PT

Posted Thursday, February 5, 2009
Play
Download Part 1
KPFK Finance Committee
Thursday, July 16, 2009
7:30 PM PT
KPFK
3729 Cahenga Blvd. W
No. Hollywood, CA 91604

Minutes View PDF 
Posted Monday, October 10, 2016
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Thursday, July 16, 2009
8:30 PM ET
Agenda
TBD
Posted Thursday, June 11, 2009
Play
Download Part 1Part 2
KPFT Local Station Board
Wednesday, July 15, 2009
7:00 PM CT

Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
Posted Wednesday, February 4, 2009
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 14, 2009
8:30 PM ET
open and closed session - thanks!
Posted Tuesday, July 7, 2009
Play
Download Part 1Part 2
Pacifica National Board
Special Meeting
Sunday, July 12, 2009
10:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Sunday, July 12, 2009
8:00 PM ET
Agenda View 
Minutes View PDF 
Posted Friday, July 3, 2009
Play
Download Part 1Part 2
Pacifica National Board
Affiliates Task Force
Thursday, July 9, 2009
8:00 PM ET
Agenda
to be determined
Posted Thursday, January 8, 2009
Play
Download Part 1Part 2
WBAI Local Station Board
Wednesday, July 8, 2009
7:00 PM ET

WBAI LSB meeting.
Agenda
TBD
Posted Thursday, January 22, 2009
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 7, 2009
8:30 PM ET
We will meet in both open and closed session.
Posted Wednesday, June 24, 2009
Play
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Pacifica National Board
Affiliates Task Force
Tuesday, June 30, 2009
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Programming Committee
Monday, June 29, 2009
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Friday, June 26, 2009
10:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Friday, June 26, 2009
8:30 PM ET
Agenda View 
Minutes View PDF 
Posted Friday, June 19, 2009
Play
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WBAI Local Station Board
Thursday, June 25, 2009
7:00 PM ET

Agenda
tba
Posted Thursday, June 11, 2009
Live Meeting – Not Recorded
Pacifica National Board
Audit Committee
Wednesday, June 24, 2009
8:30 PM ET
Posted Thursday, June 11, 2009
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, June 23, 2009
8:30 PM ET
Posted Sunday, June 14, 2009
Archive Soon
Pacifica National Board
Personnel Committee
Monday, June 22, 2009
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Personnel Committee members only on this call. Please contact sandra at 832 368 6832
Pacifica National Board
Governance Committee
Thursday, June 18, 2009
8:30 PM ET
Agenda View Text 
Posted Thursday, June 11, 2009
Play
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KPFK Local Station Board
Wednesday, June 17, 2009
7:00 PM PT

Posted Thursday, June 11, 2009
Live Meeting – Not Recorded
KPFT Local Station Board
Wednesday, June 17, 2009
7:00 PM CT

Posted Thursday, June 11, 2009
Live Meeting – Not Recorded
KPFK Local Station Board
Tuesday, June 16, 2009
7:00 PM PT

Minutes View PDF 
Posted Thursday, June 11, 2009
Play
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Pacifica National Board
Elections Committee
Monday, June 15, 2009
8:30 PM ET
Agenda View Text 
Posted Tuesday, March 24, 2009
Play
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KPFK Finance Committee
Thursday, June 11, 2009
7:30 PM PT
KPFK
3729 Cahuenga Blvd W.
No. Hollywood, CA 91604

Minutes View PDF 
Posted Monday, October 10, 2016
Live Meeting – Not Recorded
Pacifica National Board
Affiliates Task Force
Thursday, June 11, 2009
8:00 PM ET
Agenda
to be determined
Posted Thursday, January 8, 2009
Play
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WBAI Local Station Board
Wednesday, June 10, 2009
7:00 PM ET

WBAI LSB meeting.
Agenda
TBD
Posted Thursday, January 22, 2009
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Tuesday, June 9, 2009
8:30 PM ET
Posted Thursday, June 11, 2009
Play
Download Part 1
Pacifica National Board
Special Meeting
Sunday, June 7, 2009
10:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Sunday, June 7, 2009
8:30 PM ET
Agenda View 
Minutes View PDF 
Posted Wednesday, June 3, 2009
Play
Download Part 1Part 2
Pacifica National Board
Personnel Committee
Thursday, June 4, 2009
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Audit Committee
Wednesday, June 3, 2009
8:30 PM ET
Posted Thursday, June 11, 2009
Play
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Pacifica National Board
Programming Committee
Monday, June 1, 2009
8:30 PM ET
Posted Thursday, June 11, 2009
Play
Download Part 1
Pacifica National Board
Elections Committee
Sunday, May 31, 2009
10:00 PM ET
Agenda View Text 
Posted Thursday, June 11, 2009
Play
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Pacifica National Board
Special Meeting
Wednesday, May 27, 2009
8:30 PM ET
Agenda
TBD
Minutes View PDF 
Posted Thursday, June 11, 2009
Play
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Pacifica National Board
Coordinating Committee
Tuesday, May 26, 2009
8:30 PM ET
Agenda View Text 
Posted Thursday, June 11, 2009
Play
Download Part 1
KPFT Local Station Board
Wednesday, May 20, 2009
7:00 PM CT

Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
Posted Wednesday, February 4, 2009
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, May 20, 2009
7:00 PM ET

WBAI LSB meeting.
Agenda
TBD
Posted Thursday, January 22, 2009
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 19, 2009
8:30 PM ET
Posted Thursday, June 11, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Elections Committee
Monday, May 18, 2009
8:30 PM ET
No Files!
Cancelled
Agenda
TBA
KPFK Local Station Board
Saturday, May 16, 2009
1:00 PM PT

Minutes View PDF 
Posted Thursday, February 5, 2009
Play
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Pacifica National Board
Governance Committee
Friday, May 15, 2009
8:30 PM ET
Agenda View Text 
Posted Thursday, June 11, 2009
Play
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Pacifica National Board
Affiliates Task Force
Thursday, May 14, 2009
8:00 PM ET
Agenda
to be determined
Posted Thursday, January 8, 2009
Play
Download Part 1
WBAI Local Station Board
Wednesday, May 13, 2009
7:00 PM ET

WBAI LSB Finance committee meeting.
Agenda
TBD
Posted Thursday, January 22, 2009
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Monday, May 11, 2009
8:30 PM ET
Minutes View PDF 
Posted Thursday, June 11, 2009
Play
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Pacifica National Board
Finance Committee
Tuesday, May 5, 2009
8:30 PM ET
Posted Thursday, June 11, 2009
Play
Download Part 1Part 2
Pacifica National Board
Programming Committee
Monday, May 4, 2009
8:00 PM ET
Cancelled
Pacifica National Board
Special Meeting
Sunday, May 3, 2009
8:00 PM ET
Cancelled
Pacifica National Board Teleconference Open Meeting Agenda (followed by Closed Session to address litigation and personnel matters) Sunday May 3, 2009 8:00 pm Eastern Time, 7:00 pm Central Time, 5:00 pm Pacific Time
Agenda
TBA
Pacifica National Board
Regular Quarterly Meeting
Sunday, April 26, 2009
8:30 AM ET

Minutes 
Posted Thursday, June 11, 2009
Play
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Pacifica National Board
Regular Quarterly Meeting
Saturday, April 25, 2009
8:30 AM ET

Minutes View PDF 
Posted Thursday, June 11, 2009
Play
Download Part 1Part 2Part 3Part 4Part 5Part 6Part 7Part 8Part 9
Pacifica National Board
Regular Quarterly Meeting
Friday, April 24, 2009
1:00 PM ET

Minutes View PDF 
Posted Thursday, June 11, 2009
Play
Download Part 1Part 2Part 3Part 4Part 5
Pacifica National Board
Personnel Committee
Thursday, April 23, 2009
8:00 PM ET
Cancelled
Agenda 
KPFK Local Station Board
Tuesday, April 21, 2009
7:00 PM PT
.
Minutes PDF 
Posted Thursday, February 5, 2009
Play
Download Part 1Part 2Part 3Part 4
Pacifica National Board
Elections Committee
Monday, April 20, 2009
8:30 PM ET
Cancelled
phone 877-746-4263 code 025 2121#
Agenda
TBA
Pacifica National Board
Special Meeting
Friday, April 17, 2009
8:30 PM ET
Pacifica National Board Teleconference Open Meeting Agenda (followed by Closed Session to address litigation and personnel matters) Friday,April 17, 2009 8:30 pm Eastern Time, 7:30 pm Central Time, 5:30 pm Pacific Time
Agenda
TBA
Minutes View PDF 
Posted Friday, February 20, 2009
Play
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Pacifica National Board
Governance Committee
Thursday, April 16, 2009
8:30 PM ET
Agenda
TBD
Posted Thursday, June 11, 2009
Play
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Pacifica National Board
Finance Committee
Thursday, April 16, 2009
8:30 PM ET
Posted Friday, March 27, 2009
Play
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KPFT Local Station Board
Wednesday, April 15, 2009
7:00 PM CT

Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
Posted Wednesday, February 4, 2009
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, April 15, 2009
7:00 PM ET

WBAI LSB meeting.
Agenda
TBD
Posted Thursday, January 22, 2009
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Tuesday, April 14, 2009
8:30 PM ET
Posted Tuesday, March 31, 2009
Play
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Pacifica National Board
Elections Committee
Sunday, April 12, 2009
4:00 PM ET
Agenda View Text 
Posted Thursday, June 11, 2009
Play
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Pacifica National Board
Special Meeting
Friday, April 10, 2009
8:30 PM ET
Agenda View Text 
Minutes View PDF 
Posted Monday, April 6, 2009
Play
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Pacifica National Board
Affiliates Task Force
Thursday, April 9, 2009
8:00 PM ET
Agenda
to be determined
Posted Thursday, January 8, 2009
Play
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WBAI Local Station Board
Wednesday, April 8, 2009
7:00 PM ET

WBAI LSB Finance committee meeting.
Agenda
TBD
Posted Thursday, January 22, 2009
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Sunday, April 5, 2009
8:00 PM ET
Pacifica National Board Teleconference Open Meeting Agenda (followed by Closed Session to address litigation and personnel matters) Sunday, April 5, 2009 8:00 pm Eastern Time, 7:00 pm Central Time, 5:00 pm Pacific Time
Agenda View Text 
Minutes View PDF 
Posted Friday, February 20, 2009
Play
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Pacifica National Board
Personnel Committee
Thursday, April 2, 2009
8:00 PM ET
Call in 877 746 4263 Code 02 33 580
Agenda
To Be posted
Posted Friday, March 20, 2009
Play
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Pacifica National Board
Governance Committee
Wednesday, April 1, 2009
8:30 PM ET
Agenda View Text 
Posted Tuesday, March 31, 2009
Play
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Pacifica National Board
Coordinating Committee
Tuesday, March 31, 2009
8:30 PM ET
Posted Wednesday, March 11, 2009
Play
Download Part 1
Pacifica National Board
Programming Committee
Monday, March 30, 2009
8:00 PM ET
Posted Friday, March 20, 2009
Play
Download Part 1Part 2
Pacifica National Board
Elections Committee
Monday, March 30, 2009
7:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Executive session so not to be streamed.
WBAI Local Station Board
Thursday, March 26, 2009
7:00 PM ET

WBAI LSB meeting.
Agenda
tbd
Posted Sunday, February 22, 2009
Live Meeting – Not Recorded
Pacifica National Board
Governance Committee
Wednesday, March 25, 2009
8:30 PM ET
Agenda
Agenda Approval of Agenda(10 min) 1. Confirmation of Chair and Secretary (2 min) 2. Whistle blower policy (15 min) 3. The governance committee will solicit suggestions for changes in the bylaws and vet these for presentation to the PNB for action.(10 min) . 4. Meeting Bylaws requirements for special meetings(15 min) Bylaws Article VI, Section 4 "Special meetings shall require only seven (7) days advance notice, but shall also require telephonic notice by leaving a message at the telephone number given to the Foundation's Secretary for such notice by each Director, and shall specify the purpose of the meeting. No additional business not stated in the notice shall be conducted at a special meeting. Notice of all meetings shall be placed on the Foundation's website and announced a minimum of 3 times daily on air for five consecutive days on all Foundation radio stations, beginning, whenever reasonably possible, no later than ten days before the date of said meeting." Notice of a meeting hereunder will be deemed waived by a Director who affirmatively agrees to attend a meeting or to waive this advance notice requirement, signs a waiver of notice or a written consent to hold the meeting, or who attends the meeting without protesting prior to the meeting or upon commencement of the meeting to the lack of notice to that Director. 5. Application of the recently adopted 365-day rule to partial terms.(10 min) 6.That any PNB member shall be able to have a comment made by listeners in the Listener Comments section of a meeting be recorded (George)(10 min) in the minutes. 7. Motions offered by Leslie Radford ON VOLUNTEERS: 7a. That the iED work with General Managers to establish goals and (10min) processes for recruiting and training volunteers for appropriate station duties, and present those goals and processes to the PNB within six weeks. . Motion from Ted Weisgal The bylaws say: "Local staion boards should work with station management to ensure that station programming fulfills the purposes of the Foundation and is responsive to the diverse needs of the listeners (demographic) and communities (geographic) served by the station, and that station policies and procedures for making programming decisions and for program evaluation are working in a fair, collaborative and respectful manner to provide quality programming." 8.Recommend to the PNB that they request, in writing, an explanation (10min) from the GM's and PD's on how they are implementing this bylaw. 9. George Reiter LSB chairs will be responsible for getting the names and contact information of everyone on the PNB committees from their LSB to the Secretary of the PNB within two days of the conclusion of the January PNB meeting.(5 min) 10. Chris Condon(5 min) As an emergency cost saving measure, the position of PD shall be eliminated at all stations 11. Grace Aaron, Sherna Berger Gluck (10 min) As there are LSB elections this year, the matter of the definition of who is and who is not an unpaid staff member should be reviewed. The pertinent section of the Bylaws is Article Three, Section 1., B. STAFF MEMBERS: "Staff Members" shall be: (1) any non-management full-time or part-time paid employee of a Foundation radio station; or (2) any member of a Foundation radio station "Unpaid Staff Organization" or "Unpaid Staff Collective Bargaining Unit" which has been recognized by station management, or, if the station has neither such organization or bargaining unit, then any volunteer or unpaid staff member of a Foundation radio station who has worked for said radio station at least 30 hours in the preceding 3 months, exclusive of fundraising marathon telephone room volunteer time. Said volunteer work shall be performed under the supervision of the Foundation radio sation management and shall not include volunteer work on committees of a Local Station Board. 12. The PNB shall revive the Code of Conduct Working Group(Sherna)(5 MIN) --
Posted Tuesday, March 17, 2009
Play
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Pacifica National Board
Archive Task Force
Wednesday, March 25, 2009
8:30 PM ET
Agenda
Draft Agenda (open session) * Call roll and confirm membership list (5 minutes) * Report from prior meeting (5 minutes) * Election of officers: nominations and procedure (10 minutes) * Strategic Planning Goals (45 minutes) * Next steps (15 minutes) * Adjourn 10 pm, EST
Posted Wednesday, February 25, 2009
Play
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Pacifica National Board
Finance Committee
Tuesday, March 24, 2009
8:30 PM ET
Posted Wednesday, March 4, 2009
Play
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Pacifica National Board
Elections Committee
Monday, March 23, 2009
8:30 PM ET
First portion in public session; second portion in Executive Session.
Agenda
Discuss the procedure for ranking the vendors. Other working group reports as time permits. Executive Session to discuss vendor rankings. Prepare recommendation(s) for transmittal to the acting Executive Director.
Posted Monday, March 9, 2009
Play
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KPFK Local Station Board
Saturday, March 21, 2009
1:00 PM PT

Minutes View PDF 
Posted Thursday, February 5, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Friday, March 20, 2009
8:30 PM ET
Pacifica National Board Teleconference Open Meeting Agenda (followed by Closed Session to address litigation and personnel matters) Friday March 20, 2009 8:30 pm Eastern Time, 7:30 pm Central Time, 5:30 pm Pacific Time
Agenda View Text 
Minutes View PDF 
Posted Friday, February 20, 2009
Play
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Pacifica National Board
Personnel Committee
Thursday, March 19, 2009
8:00 PM ET
Agenda
DRAFT AGENDA: Call to order Roll Verify Affiliate member David Beaton Elect chair - secretary. ED job description as approved by 2008 PNB Review posting language, approve posting and finalize list where position will be posted. Verify mailing address and email for receipt of resumes - Christine Neira. CFO job description yet to be approved by PNB Review and forward to PNB for final approval ~ Personnel committee hereby requests PNB to review and give final approval of CFO job description. Once approved by PNB CFO position will be posted same as ED position HR Director job description Set next meeting Adjourn
Posted Tuesday, March 17, 2009
Play
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KPFT Local Station Board
Wednesday, March 18, 2009
7:00 PM CT

Agenda
See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
Posted Wednesday, February 4, 2009
Live Meeting – Not Recorded
Pacifica National Board
Elections Committee
Monday, March 16, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Entirely in Executive Session.
KPFA Local Station Board
Saturday, March 14, 2009
11:00 AM PT

Agenda
TBA
Posted Tuesday, February 3, 2009
Live Meeting – Not Recorded
Pacifica National Board
Elections - Campaign Finance Working Group
Friday, March 13, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
entirely in Executive Session.
Pacifica National Board
Governance Committee
Thursday, March 12, 2009
8:30 PM ET
Agenda
1. Whistle blower policy the Audit Committee draft was referred to this committee; 2. Confidentiality agreement 3 The governance committee will solicit suggestions for changes in the bylaws and vet these for presentation to the PNB for action.(g reiter) -- 4. Application of the recently adopted 365-day rule to partial terms. 5.That any PNB member shall be able to have a comment made by listeners in the Listener Comments section of a meeting be recorded in the minutes. Motion from Ted Weisgal The bylaws say: "To work with station management to ensure that station programming fulfills the purposes of the Foundation and is responsive to the diverse needs of the listeners (demographic) and communities (geographic) served by the station, and that station policies and procedures for making programming decisions and for program evaluation are working in a fair, collaborative and respectful manner to provide quality programming." 6.Recommend to the PNB that they request, in writing, an explanation from the GM's and PD's on how they are implementing this bylaw. 7. LSB chairs will be responsible for getting the names and contact information of everyone on the PNB committees from their LSB to the Secretary of the PNB within two days of the conclusion of the January PNB meeting.(G Reiter) 8. Motions offered by Leslie Radford ON VOLUNTEERS: 8a. That the iED work with General Managers to establish goals and processes for recruiting and training volunteers for appropriate station duties, and present those goals and processes to the PNB within six weeks. ON NOTICE OF MEETINGS AND AGENDAS: 8b. That notices of PNB meetings and posting of agendas be in accord with Article 6, Section 4 of the Pacifica Bylaws.
Posted Thursday, March 5, 2009
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Pacifica National Board
Affiliates Task Force
Thursday, March 12, 2009
8:00 PM ET
Agenda
to be determined
Posted Thursday, January 8, 2009
Play
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WBAI Local Station Board
Wednesday, March 11, 2009
7:00 PM ET

WBAI LSB Finance Committee meeting.
Agenda
TBD
Posted Sunday, February 22, 2009
Live Meeting – Not Recorded
Pacifica National Board
Coordinating Committee
Tuesday, March 10, 2009
8:30 PM ET
Posted Tuesday, March 3, 2009
Play
Download Part 1
Pacifica National Board
Elections Committee
Monday, March 9, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
1st hour with Jon Westerhaus et al of Survey & Ballot Systems; 2nd hour with Matt of Merriman River Group.
Pacifica National Board
Special Meeting
Sunday, March 8, 2009
8:30 PM ET
Pacifica National Board Teleconference Open Meeting Agenda (followed by Closed Session to address litigation and personnel matters) Sunday March 8, 2009 8:30 pm Eastern Time, 7:30 pm Central Time, 5:30 pm Pacific Time
Agenda
TBA
Minutes View PDF 
Posted Friday, February 20, 2009
Play
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Pacifica National Board
Personnel Committee
Thursday, March 5, 2009
8:00 PM ET
Posted Friday, February 27, 2009
Play
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Pacifica National Board
Finance Committee
Tuesday, March 3, 2009
8:30 PM ET
Posted Friday, February 20, 2009
Play
Download Part 1Part 2
Pacifica National Board
Elections Committee
Monday, March 2, 2009
8:30 PM ET
2nd portion of the meeting might be in Executive Session.
Agenda
Discuss the background of the RFP for Election Management Services, the five responses received, the vetting process to date, and steps going forward. Invite Foundation Counsel for his input on a National Election Supervisor. Other working group reports and/or housekeeping matters. EXECUTIVE SESSION discussion of the Working Group's rankings and comments for the four bidders to the RFP.
Posted Monday, February 23, 2009
Play
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Pacifica National Board
Governance Committee
Thursday, February 26, 2009
8:30 PM ET
Agenda
TBD
Posted Monday, February 23, 2009
Play
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Pacifica National Board
Coordinating Committee
Wednesday, February 25, 2009
8:30 PM ET
Posted Thursday, February 19, 2009
Play
Download Part 1
Pacifica National Board
Audit Committee
Tuesday, February 24, 2009
8:30 PM ET
Agenda
DRAFT AGENDA FOR AUDIT COMMITTEE MEETING I. Call to Order & Welcome - 10 mins. a. Roll Call, b. Secretary & Time Keeper c. Adopt Agenda II. Discussion on Committee Elections - 10 mins. III. Discussion on Status of Audit- 25 mins. a. Getting a Copy for Review b. Tracking & Reporting of How Pacifica is to Address the Faults and Material Weakness Noted by the Auditor. IV. Discussion on how to best coordinate with NFC & CFO - 15 mins. V. Old Business - 0 mins. VI. New Business - 0 - mins. VII. Adjournment Total time: 60 mins.
Posted Thursday, February 12, 2009
Play
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Pacifica National Board
Elections Committee
Monday, February 23, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Friday, February 20, 2009
8:30 PM ET
Agenda View Text 
Minutes View PDF 
Posted Friday, February 13, 2009
Play
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Pacifica National Board
Affiliates Task Force
Thursday, February 19, 2009
8:00 PM ET
Posted Thursday, February 12, 2009
Play
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KPFT Local Station Board
Wednesday, February 18, 2009
7:00 PM CT

Agenda
See here for the agenda for each meeting, when it is available (generally one week before). Minutes are posted at the above link after they are approved (following the next meeting).
Posted Thursday, January 8, 2009
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, February 18, 2009
7:00 PM ET

WBAI LSB meeting
Agenda
tbd
Posted Thursday, January 22, 2009
Live Meeting – Not Recorded
KPFK Local Station Board
Tuesday, February 17, 2009
7:00 PM PT

The KPFK Local Station Board will meet on Tuesday, Feb. 17th, 2009 from 7:00-10:00 PM, at the Palms Presbyterian Church, 2908 Robertson Pl., Los Angeles, CA 90034.
Minutes View PDF 
Posted Thursday, February 5, 2009
Play
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Pacifica National Board
Archive Task Force
Tuesday, February 17, 2009
8:30 PM ET
Agenda
TBA
Posted Friday, January 23, 2009
Play
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Pacifica National Board
Elections Committee
Monday, February 16, 2009
8:30 PM ET
not to be streamed as we will be discussing proprietary information from the bidders.
Agenda
vetting of 4 remaining bidders on the RFP.
Posted Thursday, February 5, 2009
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 10, 2009
8:30 PM ET
Posted Monday, February 2, 2009
Play
Download Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Monday, February 9, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Special Meeting
Sunday, February 8, 2009
8:00 PM ET
Agenda View Text 
Minutes View PDF 
Posted Sunday, February 1, 2009
Play
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Pacifica National Board
Elections Committee
Thursday, February 5, 2009
9:00 PM ET
Executive Session at vendor's request
Agenda
The discussion of the four (4) responses to the RFP will be held in Executive Session as several of the vendors have explicitly stated that their proposals are proprietary and are to be kept CONFIDENTIAL unless they win the bid.
Posted Wednesday, February 4, 2009
Archive Soon
Pacifica National Board
Regular Quarterly Meeting
Sunday, February 1, 2009
11:30 AM ET

Feminist Majority Foundation 433 S. Beverly Drive Beverly Hills, CA 90212 310-556-2500 310-556-2509 (fax) http://www.feminist.org/
Agenda View Text 
Minutes View PDF 
Posted Monday, December 8, 2008
Live Meeting – Not Recorded
Pacifica National Board
Regular Quarterly Meeting
Saturday, January 31, 2009
11:30 AM ET

Feminist Majority Foundation 433 S. Beverly Drive Beverly Hills, CA 90212 310-556-2500 310-556-2509 (fax) http://www.feminist.org/
Agenda View Text 
Minutes View PDF 
Posted Monday, December 8, 2008
Live Meeting – Not Recorded

Pacifica National Board
Regular Quarterly Meeting
Feminist Majority Foundation
433 S. Beverly Drive
Beverly Hills, CA 90212

Friday, January 30 - Sunday, February 1, 2009
Agenda

Friday, January 30, 2009
Play All

Part 1
Play Download
Part 2
Play Download
Part 3
Play Download
Part 4
Play Download
Part 5
Play Download
Part 6
Play Download
Part 7
Play Download

Saturday, January 31, 2009
Play All

Part 1
Play Download
Part 2 -
Affiliates Report - Ursula Ruedenberg
Play Download
Part 3
Play Download
Part 4 -
GM Report (last part) - Sean Heitkamp
Play Download
Part 5
Play Download
Part 6 -
Evening Session Starts
Play Download
Part 7
Play Download

Part 8

Play Download
Part 6
Play Download

Sunday, February 1, 2009
Play All

Part 1
Play Download
Part 2
Play Download
Part 3
Play Download
Part 4
Play Download
Part 5
Play Download
Part 6
Play Download

Pacifica National Board
Coordinating Committee
Monday, January 26, 2009
8:30 PM ET
Agenda
in-person PNB meeting
Posted Tuesday, January 13, 2009
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KPFK Local Station Board
Saturday, January 24, 2009
1:00 PM PT

Agenda
Adjourned meeting from 1/10/09.
Posted Tuesday, January 20, 2009
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Pacifica National Board
Special Meeting
Friday, January 23, 2009
8:30 PM ET
Agenda View Text 
Minutes View PDF 
Posted Sunday, January 11, 2009
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Pacifica National Board
Personnel Committee
Thursday, January 22, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFT Local Station Board
Wednesday, January 21, 2009
7:00 PM CT

Agenda
KPFT LSB Live Meeting Houston - KPFT Agenda See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available. Minutes are posted at the above link after they are approved (following the next meeting).
Posted Thursday, January 8, 2009
Live Meeting – Not Recorded
WBAI Local Station Board
Wednesday, January 21, 2009
7:00 PM ET

Posted Wednesday, January 14, 2009
Live Meeting – Not Recorded
Pacifica National Board
Personnel Committee
Thursday, January 15, 2009
8:30 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
Pacifica National Board
Affiliates Task Force
Thursday, January 15, 2009
8:00 PM ET
Agenda
to be determined
Posted Thursday, January 8, 2009
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Pacifica National Board
Audit Committee
Wednesday, January 14, 2009
8:30 PM ET
Posted Thursday, December 18, 2008
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Pacifica National Board
Coordinating Committee
Tuesday, January 13, 2009
8:30 PM ET
Agenda
Plans and agenda for in person PNB meeting in Los Angeles Jan 30 - Feb 1
Posted Monday, January 5, 2009
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Pacifica National Board
Elections Committee
Monday, January 12, 2009
8:30 PM ET
Agenda
report from working groups, etc.
Posted Monday, December 8, 2008
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Pacifica National Board
Special Meeting
Sunday, January 11, 2009
8:00 PM ET
Executive Session
Reason for Executive Session
Considering matters relating to individual employees, proprietary information, litigation or other matters requiring the confidential advice of counsel, or commercial or financial information where the premature exposure of such information would compromise Pacifica's interests.
KPFK Local Station Board
Saturday, January 10, 2009
1:00 PM PT

Venue: Echo Park Methodist Church
Agenda
Balloting for PNB directors, etc.
Minutes View PDF 
Posted Wednesday, December 24, 2008
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KPFT Local Station Board
Wednesday, January 7, 2009
7:00 PM CT

Agenda
Delegates meeting: Elect Pacifica National Board Directors for 2009 Regular LSB meeting: See http://kpft.org/index2.php?option=com_content&task=view&id=30&pop=1&page=0&Itemid=75 for the agenda for each meeting, when it is available. Minutes are posted at the above link after they are approved (following the next meeting).
Posted Sunday, December 14, 2008
Live Meeting – Not Recorded
WPFW Local Station Board
Tuesday, January 6, 2009
6:30 PM ET

Posted Friday, December 19, 2008
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Sunday, January 4, 2009
8:00 PM ET
Agenda View Text 
Minutes View PDF 
Posted Tuesday, December 23, 2008
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