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PACIFICA NATIONAL BOARD AND ALL COMMITTEES

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Pleasant Neighborhood Library (MTP Conference Room #2) 3160 16th Street, NW, Washington, D.C. 20010 For questions or more information, contact the CAB Chair directly at (202) 498-1610 or via email at: wpfwcab@gmail.com Posted Friday, December 20, 2019 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, December 21, 2019 1:30 PM CT 3815 Live Oak Street Houston, TX 77004 Current Chair: Tanuke Smith 1713-538-0466 Agenda View Text  Posted Thursday, December 12, 2019 Not Recorded Pacifica National Board Emergency Meeting Friday, December 20, 2019 8:30 PM ET Reason for Emergency PNB Directors Alex Steinberg, Dewayne Lark and Grace Aaron and are calling for this special meeting of the Pacifica National Board, for the purposes: 1- Creation of a Management Team composed of PNB Officers working with the iED, 2- Changing the location of the National Office, 3 - Approving all signatory authorizations required and 4 - voting on amended and restated Bylaws for the Pacifica Foundation proposed by a member petition and 4 - any other pressing financial, legal and/or management matters. PNB Directors Alex Steinberg, Dewayne Lark and Grace Aaron and are calling for this special meeting of the Pacifica National Board, for the purposes: 1- Creation of a Management Team composed of PNB Officers working with the iED, 2- Changing the location of the National Office, 3 - Approving all signatory authorizations required and 4 - voting on amended and restated Bylaws for the Pacifica Foundation proposed by a member petition and 4 - any other pressing financial, legal and/or management matters. Agenda View Text  Minutes PDF  Posted Friday, December 6, 2019 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Emergency Meeting Thursday, December 19, 2019 8:30 PM ET Reason for Emergency PNB conducts Interviews of the Affiliate Director Candidates. Protocols for the email election of Affiliate Directors will also be decided in that Dec. 19th meeting. Meeting called by Lawrence Reyes, Dewayne Lark, Grace Aaron, Alex Steinberg, James Sagurton. Minutes PDF  Posted Tuesday, November 19, 2019 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Programming Committee Wednesday, December 18, 2019 8:30 PM ET Cancelled No Quorum Agenda View Text  Pacifica National Board Governance Committee Tuesday, December 17, 2019 8:30 PM ET Cancelled No Quorum KPFK Local Station Board Sunday, December 15, 2019 10:30 AM PT 3916 Sepulveda Blvd, Culver City, CA 90230 The KPFK Local Station Board will be meeting on Sunday, December 15, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd Posted Wednesday, August 28, 2019 Play or Download Part 1 Part 2  Community Advisory Board-WBAI Sunday, December 15, 2019 1:00 PM ET The meeting will be at the ATRIUM at 60 Wall Street in lower Manhattan Agenda View Text  Posted Friday, April 26, 2019 Live Meeting – Not Recorded KPFA Local Station Board Saturday, December 14, 2019 11:00 AM PT South Berkeley Senior Canter, 2939 Ellis Street Berkeley, CA 94703 Posted Tuesday, May 7, 2019 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, December 12, 2019 8:30 PM ET PNB Directors Mansoor Sabbagh, Donald Goldmacher, and Bill Crosier are calling for this special meeting of the Pacifica National Board, for the purpose of voting on amended and restated Bylaws for the Pacifica Foundation proposed by a member petition. Agenda PDF  Posted Thursday, December 5, 2019 Play or Download Part 1  KPFK Governance Committee Emergency Meeting Wednesday, December 11, 2019 7:00 PM PT 3729 Cahuenga Blvd, Studio City, CA 91604 Reason for Emergency Scheduling of the upcoming LSB meeting Posted Thursday, December 5, 2019 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, December 11, 2019 7:00 PM CT AFL-CIO Labor Council, 2506 Sutherland St, Houston, TX 77023 Agenda PDF  Minutes PDF  Posted Wednesday, October 16, 2019 Archive Soon WBAI Local Station Board Wednesday, December 11, 2019 7:00 PM ET YWCA 30 3rd Avenue Between Atlantic Ave and State Street Brooklyn, NY 11217 Posted Saturday, November 30, 2019 Archive Soon KPFK Finance Committee Wednesday, December 11, 2019 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, December 11, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Posted Sunday, June 9, 2019 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, December 11, 2019 6:30 PM ET WPFW 1990 K St NW Suite 14R Washington, DC Agenda View Text  Minutes View  Posted Tuesday, November 26, 2019 Archive Soon Pacifica National Board Finance Committee Tuesday, December 10, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play or Download Part 1 Part 2  Pacifica National Board Emergency Meeting Monday, December 9, 2019 8:30 PM ET Reason for Emergency PNB conducts Interviews of the Affiliate Director Candidates. Protocols for the email election of Affiliate Directors will also be decided in that Dec. 9th meeting. Meeting called by Lawrence Reyes, Dewayne Lark, Grace Aaron, Alex Steinberg, James Sagurton. Cancelled Pacifica National Board Technology Task Force Monday, December 9, 2019 8:30 PM ET Agenda View Text  Posted Saturday, July 13, 2019 Archive Soon WBAI Town Hall Assembly Sunday, December 8, 2019 2:00 PM ET There will be a party for all welcoming the new new Master Control Agenda View Text  Posted Monday, November 25, 2019 Archive Soon Pacifica National Board Special Meeting Thursday, December 5, 2019 10:00 PM ET Executive Session Reason for Executive Session Continuation of Exec Session 12/03 Pacifica National Board Special Meeting Thursday, December 5, 2019 8:30 PM ET Minutes PDF  Posted Wednesday, April 10, 2019 Play or Download Part 1 Part 2  Pacifica National Board Programming Committee Wednesday, December 4, 2019 8:30 PM ET Cancelled Agenda View Text  WBAI Finance Committee Wednesday, December 4, 2019 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 The public is invited to attend. Agenda View Text  Posted Thursday, October 31, 2019 Live Meeting – Not Recorded WPFW Programming Committee Wednesday, December 4, 2019 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Wednesday, October 16, 2019 Archive Soon WPFW Evaluation Committee Wednesday, December 4, 2019 6:30 PM ET WPFW 1990 K St n.w. Washington D.C. Executive Session Reason for Executive Session To discuss matters related to PD Search. KPFK Personnel Committee Wednesday, December 4, 2019 1:30 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504. Executive Session Reason for Executive Session Reviewing confidential personnel matters. GM Evaluation subcommittee of the Personnel Committee meeting for Wed. Dec. 4 at the KPFK station at 7:30 pm Pacific, which would be a closed session since we will be considering confidential personnel matters. Pacifica National Board Special Meeting Tuesday, December 3, 2019 7:00 PM ET Executive Session Reason for Executive Session Select interim Executive Director, other personnel issues, legal matters. Meeting called by Directors Reyes, Lark, Aaron and Steinberg. WBAI Town Hall Assembly Emergency Meeting Sunday, December 1, 2019 2:00 PM ET 388 Atlantic Avenue Third Floor between Hoyt and Bond Street Reason for Emergency There is a critical need to focus in on the fiscal emergency at WBAI Posted Monday, November 25, 2019 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, November 26, 2019 8:30 PM ET Executive Session Reason for Executive Session To discuss contractual issues of a confidential nature. Report out: The committee discussed confidential contractual issues, and also how to catch up on payments to NETA. Pacifica National Board Finance Committee Tuesday, November 26, 2019 7:30 PM ET Note new start time. Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play or Download Part 1  Pacifica National Board Special Meeting Monday, November 25, 2019 10:30 PM ET Election issues, governance, finance reports, iED report, Affiliate Director election, Audit and Pension Plan update, etc. Meeting called by Alex Steinberg, Ron Pinchback, Eileen Rosin, Grace Aaron and Lawrence Reyes. Agenda View Text  Minutes PDF  Posted Monday, November 18, 2019 Play or Download Part 1  Pacifica National Board Special Meeting Monday, November 25, 2019 8:30 PM ET Executive Session Reason for Executive Session Legal, personnel and contractual issues. Meeting called by Alex Steinberg, Grace Aaron, Eileen Rosin and Lawrence Reyes. WBAI Town Hall Assembly Emergency Meeting Sunday, November 24, 2019 1:30 PM ET 388 Atlantic Avenue between Bond and Hoyt Street Third Floor Reason for Emergency To discuss the situation in NYC with WBAI RADIO Posted Wednesday, October 16, 2019 Live Meeting – Not Recorded Community Advisory Board-KPFA Saturday, November 23, 2019 11:00 AM PT Grassroots House,2022 Blake St, Berkeley, CA 94704 Posted Monday, October 28, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, November 21, 2019 11:00 PM ET Executive Session Reason for Executive Session Legal and Personnel issues of a confidential nature. Meeting is called to discuss legal and personnel issues that are confidential. Called by Directors Steinberg, Aaron, Sagurton. Pacifica National Board Special Meeting Thursday, November 21, 2019 8:30 PM ET Special meeting called by Directors Robin Collier, Chris Cory, Garry Boast, Sabrina Jacobs, and Mansoor Sabbagh. The meeting is being called to approve a motion to comply with Judge Melissa Crane's order which includes ordering counsel for both parties in the WBAI lawsuit to "discuss possible mediation in the dispute". Mediation was also suggested by judge Paul Engelmayer. But details to make that happen and to comply with Judge Crane's order, and to file paperwork by deadlines provided by the court, are still to be worked out, and the PNB needs to approve a motion for that. Agenda PDF  Posted Thursday, November 14, 2019 Play or Download Part 1 Part 2  Pacifica National Board Emergency Meeting Thursday, November 21, 2019 7:00 PM ET Reason for Emergency Election issues, governance, legal counsel, finance, Affiliate Director election, Audit update, etc. Cancelled Election issues, governance, legal counsel, finance, Affiliate Director election, Audit update, etc. Meeting is called by Directors Steinberg, Aaron, Sagurton. Minutes PDF  Pacifica National Board Programming Committee Wednesday, November 20, 2019 8:30 PM ET Cancelled Agenda View Text  WPFW Evaluation Committee Wednesday, November 20, 2019 6:30 PM ET WPFW, 1990 K St NW, WDC Executive Session Reason for Executive Session Considering matters relating to individual employees Pacifica National Board Governance Committee Tuesday, November 19, 2019 8:30 PM ET Posted Wednesday, October 23, 2019 Play or Download Part 1  KPFT Development Committee Tuesday, November 19, 2019 6:30 PM CT 419 Lovett Blvd. Houston Development and Outreach Work Group Posted Friday, November 8, 2019 Live Meeting – Not Recorded KPFK Committee of Inclusion Committee Monday, November 18, 2019 7:00 PM PT 3916 Sepulveda Blvd, Culver City, CA 90230 At 7pm Pacific at the Peace Center. Lawrence Reyes convener. Posted Sunday, October 20, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Sunday, November 17, 2019 8:00 PM ET Executive Session Reason for Executive Session Continuation of Closed Session meeting of Nov. 14, 2019 to discuss Personnel, legal, contractual and governance issues. This meeting is called by Dewayne Lark, James Sagurton, Shawn Rhodes, Ron Pinchback, Grace Aaron and Tom Voorhees. KPFK Delegates Assembly Sunday, November 17, 2019 1:00 PM PT Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Agenda View Text  Posted Friday, October 11, 2019 Live Meeting – Not Recorded WBAI Town Hall Assembly Sunday, November 17, 2019 2:00 PM ET 60 Wall Street Atrium in lower Manhattan This meeting will be held in the same area where the WBAI CAB is meeting Agenda View Text  Posted Wednesday, October 16, 2019 Live Meeting – Not Recorded KPFK Local Station Board Sunday, November 17, 2019 10:30 AM PT 3916 Sepulveda Blvd, Culver City, CA 90230 The KPFK Local Station Board will be meeting on Sunday, November 17, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd Minutes PDF  Posted Wednesday, August 28, 2019 Play or Download Part 1  Community Advisory Board-WBAI Sunday, November 17, 2019 1:00 PM ET The meeting will be at THE ATRIUM at 60 Wall Street in lower Manhattan Agenda View Text  Posted Friday, April 26, 2019 Live Meeting – Not Recorded Community Advisory Board-KPFK Saturday, November 16, 2019 11:00 AM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604 Cancelled If you want to participate with one of the most important media organizations in Los Angeles, we invite you to join the KPFK Community Advisory Board. Known as the CAB, it is an advisory board which is reasonably representative of the diverse needs and interests of the communities served by the station and advices the Local Station Board on those issues. You can email kpfk.CAB@kpfk.org for more information. Pacifica National Board Emergency Meeting Thursday, November 14, 2019 10:00 PM ET Reason for Emergency Election issues, governance, finance, Affiliate Director election, Audit update, etc. This meeting is called by Dewayne Lark, James Sagurton, Shawn Rhodes, Ron Pinchback, Grace Aaron and Tom Voorhees. Minutes PDF  Posted Thursday, November 7, 2019 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, November 14, 2019 8:30 PM ET Executive Session Reason for Executive Session Personnel, legal, contractual and governance issues. This meeting is called by Dewayne Lark, James Sagurton, Shawn Rhodes, Ron Pinchback, Grace Aaron and Tom Voorhees. KPFK Governance Committee Wednesday, November 13, 2019 7:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 KPFK Governance Committee will meet on Wednesday, November 13th, 2019 at 7:00 PM PT at the KPFK station, 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 at the station conference room. During the meeting we will set the agenda for the LSB Meeting. Agenda Will be here soon. Posted Wednesday, November 6, 2019 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, November 13, 2019 7:00 PM CT Location to be announced. Cancelled Meeting was removed as it was not called by the LSB Officers (Article Seven, Local Station Boards, Section 6: Meetings). The next KPFT LSB Regular Meeting is scheduled for Dec. 11, 2019 as was decided at the previous Regular LSB Meeting. Agenda View Text  WBAI Local Station Board Wednesday, November 13, 2019 7:00 PM ET YWCA 30 3rd Avenue and State Street, (Btw Atlantic Avenue and State Street) Brooklyn 11217 718-875-1190 Take the 2,3,4,or 5 train to Nevins OR the 2, 3, 4, 5, R, Q, B, D, or N trains to Atlantic Ave-Barclay Center The meeting room is to the right of the lobby and there is a wheelchair ramp. Posted Monday, November 4, 2019 Live Meeting – Not Recorded KPFK Finance Committee Wednesday, November 13, 2019 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, November 13, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Posted Sunday, June 9, 2019 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, November 13, 2019 6:30 PM ET WPFW 1990 K St NW Suite 14R Washington, DC Agenda View Text  Minutes View  Posted Friday, October 25, 2019 Archive Soon Pacifica National Board Finance Committee Tuesday, November 12, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play or Download Part 1 Part 2  WBAI Management Evaluation Committee Tuesday, November 12, 2019 3:00 PM ET 388 Atlantic Avenue Brooklyn, NY Take the #2,3,4,or 5 train to Nevins or the A,C, or G to Hoyt Schermerhorn Station Handicap accessible. Agenda View Text  Posted Thursday, October 31, 2019 Live Meeting – Not Recorded Pacifica National Board Technology Task Force Monday, November 11, 2019 8:30 PM ET Agenda View Text  Posted Saturday, July 13, 2019 Archive Soon WPFW Finance Committee Monday, November 11, 2019 7:00 PM ET Meeting will be over the phone Call 857-232-0157, Code 205491 Posted Saturday, November 2, 2019 Not Recorded Pacifica National Board Special Meeting Sunday, November 10, 2019 7:00 PM ET Agenda View Text  Posted Sunday, November 10, 2019 Play or Download Part 1  WBAI Town Hall Assembly Sunday, November 10, 2019 1:30 PM ET 388 Atlantic Avenue between Hoyt and Bond Street Agenda View Text  Posted Monday, October 14, 2019 Archive Soon KPFK Town Hall Assembly Sunday, November 10, 2019 5:30 AM PT Aris & Carolyn Anagnos Peace Center 3916 Sepulveda Blvd. Culver City, CA 90230 4640. next Town Task Force meeting at the Peace Ctr, Sunday, 11-10-19, 11:30 AM to 1:30 PM... As we get closer to our event date on Sat., 11-23-19, we need to close in on many final details, and lock in as many volunteers as possible... Thanks. Bella De Soto (310) 345-7022 Posted Saturday, November 2, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, November 7, 2019 8:30 PM ET Minutes PDF  Posted Wednesday, April 10, 2019 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Programming Committee Wednesday, November 6, 2019 8:30 PM ET Cancelled Agenda View Text  WPFW Programming Committee Wednesday, November 6, 2019 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Wednesday, October 16, 2019 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, November 6, 2019 6:30 PM ET WPFW Studios 1990 K St NW WDC Executive Session Reason for Executive Session Considering matters relating to individual employees WBAI Town Hall Assembly Sunday, November 3, 2019 1:00 PM ET 388 Atlantic Avenue between Hoyt and Bond Street Agenda View Text  Posted Monday, October 14, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, October 31, 2019 9:00 PM ET Executive Session Reason for Executive Session The Closed Session will include issues regarding governance, legal representation, finance matters, Audit Update, lawsuits, legal and contractual matters, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Alex Steinberg, Eileen Rosin, Grace Aaron, and Dewayne Lark. Cancelled The Closed Session will include issues regarding governance, legal representation, finance matters, Audit Update, lawsuits, legal and contractual matters, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Alex Steinberg, Eileen Rosin, Lawrence Reyes, Grace Aaron, and Dewayne Lark. Pacifica National Board Emergency Meeting Thursday, October 31, 2019 7:30 PM ET Reason for Emergency The Open Session will include issues regarding the LSB elections and governance matters, Audit update, legal, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Eileen Rosin, Lawrence Reyes, Alex Steinberg and Dewayne Lark. Cancelled KPFK Programming Oversight Committee Thursday, October 31, 2019 4:00 PM PT 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504 The next meeting of the LSB Program oversight committee will take place Thursday Oct 31 at kpfk at 4 pm. Telephonic participation welcome. Contact the convener Michael Novick at antiracistaction_la@yahoo.com Posted Thursday, October 17, 2019 Live Meeting – Not Recorded KPFK General Manager Evaluation Committee Wednesday, October 30, 2019 7:30 PM PT Agenda View Text  Posted Sunday, October 20, 2019 Not Recorded WBAI Finance Committee Wednesday, October 30, 2019 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend. Agenda View Text  Posted Thursday, October 17, 2019 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, October 30, 2019 6:30 PM ET WPFW Offices 1990 K St. NW WDC Executive Session Reason for Executive Session Considering matters relating to individual employees WBAI Management Evaluation Committee Wednesday, October 30, 2019 2:00 PM ET 388 Atlantic Avenue Brooklyn, NY Take the 2,3,4, or 5 train to Nevins or the A,C, or G to Hoyt-Schermerhorn. Agenda View Text  Posted Tuesday, October 22, 2019 Live Meeting – Not Recorded Pacifica National Board Programming Committee Tuesday, October 29, 2019 8:30 PM ET Cancelled Agenda View Text  KPFK Outreach Committee Sunday, October 27, 2019 11:30 AM PT 3729 Cahuenga Blvd, Studio City, CA 91604 Posted Tuesday, October 1, 2019 Live Meeting – Not Recorded WBAI Town Hall Assembly Sunday, October 27, 2019 1:30 PM ET 388 Atlantic Avenue Between Hoyt and Bond Street Agenda View Text  Posted Monday, October 14, 2019 Live Meeting – Not Recorded Community Advisory Board-KPFK Saturday, October 26, 2019 11:00 AM PT Agenda View Text  Posted Wednesday, October 16, 2019 Archive Soon Community Advisory Board-KPFA Saturday, October 26, 2019 11:00 AM PT Grassroots House, 2022 Blake St, Berkeley, CA Posted Saturday, September 28, 2019 Live Meeting – Not Recorded KPFA Delegates Assembly Saturday, October 26, 2019 11:00 AM PT KPFA Station 1929 Martin Luther King Jr. Way Berkeley CA 94704 Cancelled Agenda View Text  Pacifica National Board Special Meeting Thursday, October 24, 2019 8:30 PM ET Executive Session Reason for Executive Session The Closed Session will include issues regarding governance, whistle blower issues, legal, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Ron Pinchback, Ralph Poynter and Dewayne Lark. Pacifica National Board Emergency Meeting Thursday, October 24, 2019 7:30 PM ET Reason for Emergency The Open Session will include issues regarding the LSB elections, Affiliate Director elections, LSB governance issues, a whistle blower issue, committee reports, legal, personnel and finance matters. This meeting is being called by Directors: Tom Voorhees, Ron Pinchback, Ralph Poynter and Dewayne Lark. Posted Tuesday, October 15, 2019 Play or Download Part 1  Pacifica National Board Governance Committee Wednesday, October 23, 2019 8:30 PM ET Agenda PDF  Posted Wednesday, July 24, 2019 Play or Download Part 1 Part 2  WPFW Evaluation Committee Wednesday, October 23, 2019 6:30 PM ET WPFW Station Executive Session Reason for Executive Session Matters relating to individual employees. Pacifica National Board Finance Committee Tuesday, October 22, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Sunday, October 20, 2019 8:30 PM ET Special meeting to discuss LSB actions, finances, whistleblower policy, elections, governance. Apparently, my computer cannot stream this meeting. This is the first time this has ever happened. Very interesting. Unique. Coincidence? Note: The Chair mistakenly announced that the meeting was an Executive Session when it was the Open Session. We had technical difficulties streaming the Open Session and only managed to stream the last few minutes of the meeting. But the recording of the Open Session is complete. Minutes PDF  Posted Sunday, October 13, 2019 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Sunday, October 20, 2019 6:00 PM ET Executive Session Reason for Executive Session Legal, personnel and governance issues of confidential nature. Posted by Directors Steinberg, Lark, and Aaron. KPFK Delegates Assembly Sunday, October 20, 2019 2:00 PM PT Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Cancelled This is a Special Meeting called by the Officers of the KPFK Local Station Board. It is a Delegate Assembly for consideration of a motion from a KPFA PNB Director to remove one or more KPFK PNB Directors. This meeting may include an Executive Session based on proprietary information, litigation and other matters requiring confidential advice of counsel, involving commercial or financial information obtained on a privileged or confidential basis. KPFK Local Station Board Sunday, October 20, 2019 1:00 PM PT 3916 Sepulveda Blvd, Culver City, CA 90230 Executive Session Reason for Executive Session Matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis. Cancelled This will be a closed Executive Session of the KPFK Local Station Board following the open meeting on Sunday, October 20, 2019. It is tentatively scheduled for 1 p.m. Pacific. It will be held at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. WBAI Town Hall Assembly Emergency Meeting Sunday, October 20, 2019 2:00 PM ET At the offices of WBAI RADIO 388 Atlantic Avenue between Hoyt and Bond Street in Brooklyn Reason for Emergency Need to discuss the current situation at WBAI and create actions and solutions Posted Wednesday, October 16, 2019 Live Meeting – Not Recorded KPFK Local Station Board Sunday, October 20, 2019 10:30 AM PT 3916 Sepulveda Blvd, Culver City, CA 90230 The KPFK Local Station Board will be meeting on Sunday, October 20, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd Posted Wednesday, August 28, 2019 Play or Download Part 1  Community Advisory Board-WBAI Sunday, October 20, 2019 1:00 PM ET The meeting will be held at THE ATRIUM at 60 Wall Street in lower Manhattan Agenda View Text  Posted Friday, April 26, 2019 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, October 19, 2019 2:30 PM CT 3815 Live Oak Houston, TX 77004 Create PSA announcing the continued work of KPFT's Community Advisory Board. Agenda View Text  Posted Sunday, October 6, 2019 Not Recorded KPFA Local Station Board Saturday, October 19, 2019 11:00 AM PT South Berkeley Senior Canter, 2939 Ellis Street Berkeley, CA 94703 May include executive session due to personnel, proprietary information and/or other matters requiring confidential advice of counsel, involving commercial or financial information obtained on a privileged or confidential basis Posted Tuesday, May 7, 2019 Play or Download Part 1  KPFK Governance Committee Wednesday, October 16, 2019 7:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 KPFK Governance Committee will meet on Wednesday, October 16, 2019 at 7:00 PM PT at the KPFK station, 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 at the station conference room. During the meeting we will set the agenda for the LSB Meeting. Posted Sunday, October 6, 2019 Live Meeting – Not Recorded Pacifica National Board Programming Committee Wednesday, October 16, 2019 8:30 PM ET Cancelled Agenda View Text  WBAI Finance Committee Wednesday, October 16, 2019 7:00 PM ET WBAI 388 Atlantic Ave. Third Floor Brooklyn, NY 11217 The public is invited to attend. Agenda View Text  Posted Thursday, September 26, 2019 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, October 16, 2019 6:30 PM ET WPFW station Executive Session Reason for Executive Session Matters relating to individual employees. Cancelled KPFT Development Committee Tuesday, October 15, 2019 6:00 PM CT 419 Lovett Blvd. 2019-10-15 KPFT Development-Outreach Working Group Draft Agenda I.Call to order; roll call II. Approve Agenda III. Approve 2019-09-04 Minutes IV. Dev./Outreach Dir. Report- R. Lewis V. Pledge Drive suggestions VI. 50th Americana Birthday Party Working Group: T. Allen VII. 50th Amy Goodman Event Working Group. : T. Allen VIII. Anniversary GALA Working Group report: T. Allen IX. Outreach Projects & Assignments A. Discovery Green B. Calendar of Events C. Scream on the Green- Oct 25 D. Literature for events- **T. Allen will talk to iGM. Program guides? E. Banned Book Week (Sept 22-): T. Allen/ M. Hanks G. Other upcoming events X. Confirm next meeting XI. Adjourn Posted Tuesday, September 17, 2019 Live Meeting – Not Recorded Pacifica National Board Emergency Meeting Tuesday, October 15, 2019 6:00 PM ET Reason for Emergency Election ballots are due on October 15 and this is the last possible date for the PNB to forward recommendations to the National Elections Supervisor to extend the balloting period. Emergency meeting called by Directors Steinberg, Lark and Reyes. Posted Sunday, October 13, 2019 Archive Soon KPFK General Manager Evaluation Committee Monday, October 14, 2019 4:00 PM PT KPFK Station Posted Sunday, October 6, 2019 Live Meeting – Not Recorded Pacifica National Board Emergency Meeting Sunday, October 13, 2019 6:45 PM ET Reason for Emergency See notice for meeting that was illegally removed minutes ago. Agenda View Text  Posted Sunday, October 13, 2019 Play or Download Part 1  Pacifica National Board Emergency Meeting Sunday, October 13, 2019 5:30 PM ET Executive Session Reason for Executive Session See reason in previous notice that was illegally removed. Reason for Emergency Restoring notice for emergency meeting that was illegally taken down minutes ago. Pacifica National Board Special Meeting Saturday, October 12, 2019 8:30 PM ET Executive Session Reason for Executive Session To discuss confidential personnel,legal,and contractual matters WBAI Town Hall Assembly Emergency Meeting Saturday, October 12, 2019 1:00 PM ET 60 Wall Street ATRIUM lower Manhattan Reason for Emergency The entire staff of WBAI has just been laid off. This an emergency meeting to discuss this situation Posted Monday, October 7, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Friday, October 11, 2019 8:30 PM ET Executive Session Reason for Executive Session To discuss confidential personnel, legal, and contractual matters Continuation of Oct. 10 Executive Session Pacifica National Board Special Meeting Thursday, October 10, 2019 10:00 PM ET Executive Session Reason for Executive Session Personnel matters, legal and contractual matters, financial matters of a sensitive nature - meeting called by Alex Steinberg, Grace Aaron and Tom Voorhees Pacifica National Board Emergency Meeting Thursday, October 10, 2019 7:30 PM ET Reason for Emergency Officer elections, Affiliate Director nominations, LSB election issues, committee reports, discussion about removal of KPFT delegates, financial matters, Audit status, whistle blower policy -- meeting called by Alex Steinberg, Grace Aaron and Tom Voorhees Posted Thursday, October 3, 2019 Play or Download Part 1 Part 2  WBAI Management Evaluation Committee Thursday, October 10, 2019 4:00 PM ET 388 Atlantic Avenue Brooklyn, NY Take the 2,3,4,or 5 trains to Nevins Station or the A,C, or G train to Hoyt-Schermerhorn Agenda View Text  Posted Thursday, October 3, 2019 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, October 9, 2019 7:00 PM CT Meeting will be held via teleconference due to safety concerns. Connection information will be sent separately. Meeting went into Executive Session immediately after Agenda Approval to take up the matter of Removal of a Delegate due to Conduct Unbecoming of a Delegate. Agenda PDF  Posted Monday, September 30, 2019 Archive Soon WBAI Local Station Board Wednesday, October 9, 2019 7:30 PM ET YWCA 30 3rd Avenue Between Atlantic Ave and State Street Brooklyn, NY 11217 WBAI Local Station Board Meeting Open to the Public Wednesday October 9th, 7:30 PM YWCA 30 3rd Avenue Between Atlantic Ave and State Street Brooklyn, NY 11217 http://www.ywcabklyn.org/ 718-875-1190 The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Nevins 2/3/4/5 In consideration of the end of Yom Kippur we are starting about an hour after sundown, a half hour later than usual. Agenda View Text  Posted Monday, September 30, 2019 Live Meeting – Not Recorded KPFK Finance Committee Wednesday, October 9, 2019 4:00 PM PT 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, October 9, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Sunday, May 26, 2019 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, October 9, 2019 6:30 PM ET Southeast Neighborhood Library 403 7th St SE Washington, D.C. 20003 Metro Eastern Market Agenda View Text  Minutes View  Posted Thursday, September 26, 2019 Archive Soon Pacifica National Board Finance Committee Tuesday, October 8, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play or Download Part 1 Part 2  WPFW Finance Committee Monday, October 7, 2019 7:00 PM ET Call 857-232-0157 Code - 205491 Posted Thursday, September 26, 2019 Not Recorded Pacifica National Board Special Meeting Thursday, October 3, 2019 8:30 PM ET Posted Wednesday, April 10, 2019 Archive Soon WBAI Management Evaluation Committee Thursday, October 3, 2019 2:00 PM ET 388 Atlantic Avenue Brooklyn, NY Take 2,3,4 or 5 train to Nevins or A,C,or G to Hoyt-Schermerhorn Agenda View Text  Posted Thursday, September 26, 2019 Live Meeting – Not Recorded Pacifica National Board Technology Task Force Wednesday, October 2, 2019 8:30 PM ET Agenda View Text  Posted Saturday, July 13, 2019 Archive Soon KPFT Development Committee Wednesday, October 2, 2019 6:00 PM CT 419 Lovett Blvd. Houston 77006 Cancelled WPFW Evaluation Committee Wednesday, October 2, 2019 6:30 PM ET WPFW Station Executive Session Reason for Executive Session Matters relating to individual employees Pacifica National Board Personnel Committee Monday, September 30, 2019 7:30 PM ET Executive Session Reason for Executive Session Discuss confidential personnel matters Cancelled Pacifica National Board Personnel Committee Monday, September 30, 2019 7:00 PM ET Cancelled Pacifica National Board Emergency Meeting Sunday, September 29, 2019 6:30 PM ET Reason for Emergency The Bylaws approval process requires 45 days notice before any voting can occur, plus time for voting, and a Dec. 31 deadline for completing the process. Many Directors could not attend an earlier meeting. Delaying setting the Notice Date will make that impossible/impractical and violate the members' rights to petition the PNB for a member vote on Bylaws amendments. Agenda PDF  Posted Wednesday, September 25, 2019 Archive Soon KPFK Outreach Committee Sunday, September 29, 2019 11:30 AM PT 3729 Cahuenga Boulevard West North Hollywood, CA 91604 The KPFK Outreach Committee meets on the last Sunday of the month at 11:30 AM Pacific at the KPFK Station, 3227 Cahuenga Blvd. West, North Hollywood, CA 91604 Posted Saturday, August 31, 2019 Live Meeting – Not Recorded Community Advisory Board-KPFA Saturday, September 28, 2019 11:00 AM PT Grassroots House, 2022 Blake St, Berkeley, CA 94704 Posted Saturday, August 17, 2019 Live Meeting – Not Recorded KPFK Programming Oversight Committee Friday, September 27, 2019 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604 The next meeting of the LSB Program Oversight Committee (often referred to as the PrOC) will take place on Friday, September 27 at 4:00 PM Pacific in an available space at KPFK, 3729 Cahuenga Blvd. West in Studio City. KPFK Program Director Kevin Fleming will talk with us about the vision for improving the station's programming and the effectiveness of the grid in attracting and retaining listeners. All LSB members are welcome to attend this important presentation and discussion, especially members who have previously attended or signed up for the committee. --Committee chair pro tem Michael Novick Posted Friday, September 13, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, September 26, 2019 10:00 PM ET Executive Session Reason for Executive Session Legal, contractual, financial and personnel issues. Meeting called by Alex Steinberg, Grace Aaron and Tom Voorhees. Cancelled Pacifica National Board Emergency Meeting Thursday, September 26, 2019 8:30 PM ET Reason for Emergency Establish Protocols for election of Officers, Governance matters, Election matters. Meeting called by Alex Steinberg, Grace Aaron, Tom Voorhees. Cancelled Pacifica National Board Special Meeting Thursday, September 26, 2019 7:30 PM ET Cancelled Special meeting called by Directors Crosier, Sabbagh, Goldmacher, Jacobs, and LaViolette Agenda View Text  WBAI Management Evaluation Committee Thursday, September 26, 2019 4:00 PM ET 388 Atlantic Avenue Brooklyn, NY Take 2,3,4, or 5 train to Nevins or the A,C, or G to Hoyt-Schemerhorn Agenda View Text  Posted Wednesday, September 18, 2019 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, September 25, 2019 8:30 PM ET WPFW Studios Executive Session Reason for Executive Session Matters relating to individual employees Cancelled Pacifica National Board Governance Committee Wednesday, September 25, 2019 8:30 PM ET Cancelled Pacifica National Board Programming Committee Wednesday, September 25, 2019 8:30 PM ET Agenda View Text  Posted Saturday, July 13, 2019 Play or Download Part 1  WBAI Finance Committee Wednesday, September 25, 2019 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 The public is invited to attend. Agenda View Text  Posted Tuesday, September 10, 2019 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, September 24, 2019 8:30 PM ET Cancelled Insufficient information to work on budgets. Agenda None Community Advisory Board-KPFT Tuesday, September 24, 2019 6:30 PM CT 3815 Live Oak Houston, TX 77004 Regular Meeting for CAB and its future commitments. Agenda View Text  Posted Tuesday, September 17, 2019 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Monday, September 23, 2019 6:00 PM ET Executive Session Reason for Executive Session To discuss personnel matters Cancelled Pacifica National Board Public Event Task Force Sunday, September 22, 2019 2:00 PM ET 60 Wall Street at the Atrium Agenda View Text  Posted Thursday, August 8, 2019 Live Meeting – Not Recorded KPFA Local Station Board Saturday, September 21, 2019 11:00 AM PT South Berkeley Senior Center, 2939 Ellis Street, Berkeley, CA 94703. Cancelled Agenda View Text  Community Advisory Board-KPFK Saturday, September 21, 2019 11:00 AM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 If you want to participate with one of the most important media organizations in Los Angeles, we invite you to join the KPFK Community Advisory Board. Known as the CAB, it is an advisory board which is reasonably representative of the diverse needs and interests of the communities served by the station and advices the Local Station Board on those issues. You can email kpfk.CAB@kpfk.org for more information. Posted Saturday, August 31, 2019 Live Meeting – Not Recorded KPFA Local Station Board Saturday, September 21, 2019 11:00 AM PT South Berkeley Senior Center 2939 Ellis Street, Berkeley, CA 94703. Wheelchair Accessible This meeting may include an executive session to address personnel issues. Cancelled Agenda View Text  Pacifica National Board Emergency Meeting Thursday, September 19, 2019 10:30 PM ET Reason for Emergency Governance, Committee Business. Meeting called by Tom Voorhees, Alex Steinberg, Grace Aaron. Recording for this meeting is Part 2. Part 1 is the 7:30 meeting. Posted Monday, September 9, 2019 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, September 19, 2019 8:30 PM ET Executive Session Reason for Executive Session Personnel Issues, Legal Issues, Governance Issues. Meeting called by Tom Voorhees, Alex Steinberg, Grace Aaron. Pacifica National Board Special Meeting Thursday, September 19, 2019 7:30 PM ET Special meeting called by Directors Crosier, Sabbagh, Goldmacher Recording for this meeting is Part 1. Part 2 is the 10:30 meeting. Posted Thursday, September 12, 2019 Play or Download Part 1 Part 2  WBAI Management Evaluation Committee Thursday, September 19, 2019 4:00 PM ET The Commons 388 Atlantic Avenue Brooklyn Take the 2,3,4 or 5 train to Nevins OR the A,C, or G to Hoyt-Schermerhorn Agenda View Text  Posted Tuesday, September 10, 2019 Live Meeting – Not Recorded KPFT Finance Committee Thursday, September 19, 2019 1:00 PM CT 419 Lovett Blvd Houston, TX 77006 Cancelled Pacifica National Board Technology Task Force Wednesday, September 18, 2019 8:30 PM ET Cancelled Agenda View Text  WPFW Evaluation Committee Wednesday, September 18, 2019 6:30 PM ET WPFW offices 1990 K St NW, WDC Executive Session Reason for Executive Session Matters concerning personnel. Pacifica National Board Governance Committee Tuesday, September 17, 2019 8:30 PM ET Cancelled Agenda View Text  Minutes PDF  Pacifica National Board Public Event Task Force Sunday, September 15, 2019 2:00 PM ET 60 Wall Street ATrium in lower Manhattan Agenda View Text  Posted Monday, September 2, 2019 Archive Soon KPFK Local Station Board Sunday, September 15, 2019 10:30 AM PT 3916 Sepulveda Blvd, Culver City, CA 90230 The KPFK Local Station Board will be meeting on Sunday, September 15, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd Posted Wednesday, August 28, 2019 Play or Download Part 1  Community Advisory Board-WBAI Sunday, September 15, 2019 1:00 PM ET The meeting will be held at THE ATRIUM at 60 Wall Street in lower Manhattan Agenda View Text  Posted Friday, April 26, 2019 Live Meeting – Not Recorded WBAI Outreach Task Force Friday, September 13, 2019 2:00 PM ET 388 Atlantic Avenue Brooklyn, NY Take 2,3,4,or 5 train to Nevins or the A,C, or G to Hoyt Schermerhorn Agenda View Text  Posted Friday, September 6, 2019 Live Meeting – Not Recorded KPFK Governance Committee Wednesday, September 11, 2019 7:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 7 PM Pacific at the station conference room. Set the agenda for the LSB Meeting. Posted Saturday, August 31, 2019 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, September 11, 2019 7:00 PM CT AFL-CIO Labor Council, 2506 Sutherland St, Houston, TX 77023 Cancelled Agenda View Text  WBAI Local Station Board Wednesday, September 11, 2019 7:00 PM ET WBAI Local Station Board Meeting YWCA 30 3rd Avenue Between Atlantic Ave and State Street Brooklyn, NY 11217 http://www.ywcabklyn.org/ 718-875-1190 The building is wheelchair accessible. Meeting room is to the right of the lobby and there is a wheelchair accessible ramp Closest Subway stops are Atlantic Avenue (Barclays Center) 2/3/4/5/R/Q/B/D/N Nevins 2/3/4/5 Agenda View Text  Posted Monday, September 2, 2019 Live Meeting – Not Recorded KPFK Finance Committee Wednesday, September 11, 2019 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504, The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, September 11, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Sunday, May 26, 2019 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, September 11, 2019 6:30 PM ET WPFW 1990 K St NW Suite 14R Washington, DC Agenda View Text  Minutes View  Posted Sunday, September 1, 2019 Archive Soon Pacifica National Board Finance Committee Tuesday, September 10, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play or Download Part 1 Part 2  WPFW Finance Committee Monday, September 9, 2019 7:00 PM ET WPFW 1990 K Street NW; Suite 14R Washington, DC 20006 Posted Monday, September 2, 2019 Live Meeting – Not Recorded WBAI Management Evaluation Committee Monday, September 9, 2019 4:00 PM ET 388 Atlantic Avenue Brooklyn Take 2 or 3 to Hoyt Street G, C. or A to Hoyt Schermerhorn Agenda View Text  Posted Sunday, September 1, 2019 Live Meeting – Not Recorded Pacifica National Board Public Event Task Force Sunday, September 8, 2019 2:00 PM ET Atrium at 60 Wall Street in Manhattan Agenda View Text  Posted Thursday, August 8, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, September 5, 2019 8:30 PM ET Agenda PDF  Posted Wednesday, April 10, 2019 Play or Download Part 1  Pacifica National Board Programming Committee Wednesday, September 4, 2019 8:30 PM ET Agenda View Text  Posted Saturday, July 13, 2019 Archive Soon KPFT Development Committee Wednesday, September 4, 2019 6:30 PM CT Agenda 2019-09-04 KPFT Development-Outreach Working Group Draft Agenda I.Call to order; roll call II. Approve Agenda III. Approve 2019-07-31 & 2019-08-07 Minutes IV. Dev./Outreach Dir. Report- R. Lewis V. Pledge Drive suggestions VI. 50th Americana Birthday Party Working Group: T. Allen VII. 50th Amy Goodman Event Working Group. : T. Allen VIII. Anniversary GALA Working Group report: T. Allen IX. Outreach Projects & Assignments A. Discovery Green B. Calendar of Events C. Scream on the Green- Oct 25 D. Literature for events- **T. Allen will talk to iGM. Program guides? E. Banned Book Week (Sept 22-): T. Allen/ M. Hanks G. Other upcoming events X. Confirm next meeting XI. Adjourn Posted Wednesday, July 3, 2019 Archive Soon WPFW Evaluation Committee Wednesday, September 4, 2019 6:30 PM ET WPFW offices, 1990 K St. NW, WDC Executive Session Reason for Executive Session Matters relating to individual employees. Pacifica National Board Strategic Planning Committee Tuesday, September 3, 2019 8:30 PM ET Posted Monday, August 26, 2019 Archive Soon Pacifica National Board Personnel Committee Tuesday, September 3, 2019 6:00 PM ET Executive Session Reason for Executive Session To discuss personnel matters Pacifica National Board Governance Committee Wednesday, August 28, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Wednesday, July 24, 2019 Play or Download Part 1  WPFW Evaluation Committee Wednesday, August 28, 2019 6:30 PM ET TBD Executive Session Reason for Executive Session Matters relating to individual employees. Pacifica National Board Finance Committee Tuesday, August 27, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play or Download Part 1 Part 2  Pacifica National Board Strategic Planning Committee Monday, August 26, 2019 8:30 PM ET Posted Monday, July 22, 2019 Play or Download Part 1  KPFK Outreach Committee Sunday, August 25, 2019 11:30 AM PT 3729 Cahuenga Blvd, Studio City, CA 91604 • The Outreach Committee meets the last Sunday of the month 8/25/19, 11:30 AM., at KPFK, Chair-Bella De Soto. Posted Thursday, August 1, 2019 Live Meeting – Not Recorded KPFK Personnel Committee Sunday, August 25, 2019 11:00 AM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604 KPFK LSB Personnel Committee will meet at the KPFK Station on Sunday August 25, at 11 am Pacific.  Posted Sunday, August 18, 2019 Live Meeting – Not Recorded Pacifica National Board Public Event Task Force Sunday, August 25, 2019 2:00 PM ET 60 Wall Street Atrium in Lower Manhattan Agenda View Text  Posted Thursday, August 8, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, August 22, 2019 10:00 PM ET Committee business, finance matters, policy issues. Meeting called by Grace Aaron, Jan Goodman and Adrienne LaViolette. Agenda PDF  Posted Thursday, August 15, 2019 Play or Download Part 1  KPFK Fundraising Committee Thursday, August 22, 2019 6:00 PM PT 3729 Cahuenga Bl West North Hollywood, CA. 90604 KPFK LSB Fundraising Committee Thursday August 22, 2019 6:00 P.M. - 8:00 P.M. Pacific KPFK Conference Room 3729 Cahuenga Bl West North Hollywood, CA. 90604 Convener: Rob Macon - This meeting will assign individuals on bringing revenue back to the station. Posted Saturday, July 27, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, August 22, 2019 8:30 PM ET Executive Session Reason for Executive Session Legal, contractual, financial and personnel issues. Meeting called by Grace Aaron, Jan Goodman and Adrienne LaViolette. KPFT Finance Committee Thursday, August 22, 2019 6:00 PM CT 419 Lovett Blvd. Houston, TX 77006 Posted Wednesday, July 24, 2019 Live Meeting – Not Recorded KPFK Finance Committee Wednesday, August 21, 2019 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 he KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, August 21, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Posted Thursday, August 8, 2019 Live Meeting – Not Recorded Community Advisory Board-KPFT Wednesday, August 21, 2019 6:00 PM CT SHAPE Community Center 3815 Live Oak Houston, TX 77004 Please let us know what days would be best for future meetings. Tanuke Smith, Chair Agenda View Text  Posted Wednesday, August 7, 2019 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, August 21, 2019 6:30 PM ET TBA Executive Session Reason for Executive Session consideration of personnel issues Pacifica National Board Programming Committee Tuesday, August 20, 2019 8:30 PM ET Agenda View Text  Posted Friday, April 26, 2019 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, August 19, 2019 8:30 PM ET Our auditors will make a presentation of basic concepts re: audits -- their purpose and content, respective responsibilities of auditors, management, and audit committee. DOWNLOAD AGENDA PDF FOR OUTLINE. Agenda PDF  Posted Friday, July 26, 2019 Play or Download Part 1  Community Advisory Board-WPFW Sunday, August 18, 2019 2:00 PM ET Bellevue (William O. Lockridge) Neighborhood Library 115 Atlantic St. SW Washington, D.C. 20032 Posted Friday, July 19, 2019 Live Meeting – Not Recorded KPFK Local Station Board Emergency Meeting Sunday, August 18, 2019 10:30 AM PT 3916 Sepulveda Blvd, Culver City, CA 90230 Reason for Emergency Meeting was posted on KPFK.org months ago and was reportedly posted and then removed from KPFTx.org The KPFK Local Station Board will be meeting on Sunday, August 18, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Minutes PDF  Posted Wednesday, August 14, 2019 Play or Download Part 1  Community Advisory Board-WBAI Sunday, August 18, 2019 1:00 PM ET The meeting will be at THE ATRIUM at 60 Wall Street in lower Manhattan Agenda View Text  Posted Friday, April 26, 2019 Live Meeting – Not Recorded Community Advisory Board-KPFK Saturday, August 17, 2019 11:00 AM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 If you want to participate with one of the most important media organizations in Los Angeles, we invite you to join the KPFK Community Advisory Board. Known as the CAB, it is an advisory board which is reasonably representative of the diverse needs and interests of the communities served by the station and advices the Local Station Board on those issues. You can email kpfk.CAB@kpfk.org for more information. Posted Sunday, August 4, 2019 Live Meeting – Not Recorded KPFK Town Hall Assembly Saturday, August 17, 2019 11:00 AM PT 3916 Sepulveda Blvd, Culver City, CA 90230 Town Hall Task Force on Sat., 8/17/19, 11AM Pacific at the Peace Center, Chair-Lawrence Reyes. Posted Thursday, August 1, 2019 Live Meeting – Not Recorded KPFA Local Station Board Saturday, August 17, 2019 11:00 AM PT South Berkeley Senior Canter, 2939 Ellis Street Berkeley, CA 94703 KPFA LSB TOWN HALL at 12:30 Agenda View Text  Posted Tuesday, May 7, 2019 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, August 15, 2019 9:30 PM ET Executive Session Reason for Executive Session Matters having to do with an individual employee at KPFT in Houston, plus legal and financial matters of a sensitive nature Cancelled Meeting is cancelled as there is no urgent business to conduct this week Pacifica National Board Special Meeting Thursday, August 15, 2019 8:30 PM ET Cancelled Special meeting called by Directors Aaron, Goodman, and Crosier. Cancelled as there is no urgent business to conduct and no committee reports on which to take action. This meeting was scheduled just in case there was such business. KPFT Local Station Board Wednesday, August 14, 2019 7:45 PM CT AFL-CIO Labor Council, 2506 Sutherland St, Houston, TX 77023 Agenda PDF  Minutes PDF  Posted Monday, July 22, 2019 Archive Soon KPFK Governance Committee Wednesday, August 14, 2019 5:30 PM PT Phone numbers and codes will be separately distributed to the members. Agenda View Text  Posted Wednesday, August 7, 2019 Archive Soon KPFT Local Station Board Wednesday, August 14, 2019 7:00 PM CT AFL-CIO Labor Council, 2506 Sutherland St, Houston, TX 77023 Executive Session Reason for Executive Session To address conduct issues WPFW Local Station Board Wednesday, August 14, 2019 6:30 PM ET Shepherd Park (Juanita E. Thornton) Neighborhood Library 7420 Georgia Ave. NW Washington, D.C. 20012 Agenda View Text  Minutes View  Posted Friday, July 12, 2019 Archive Soon Pacifica National Board Finance Committee Tuesday, August 13, 2019 8:30 PM ET Cancelled The call-in service for the meeting malfunctioned and none of the committee members could get on the call. Because of this the Chair cancelled the meeting at 9:05 PM (ET). Agenda none. WPFW Programming Committee Tuesday, August 13, 2019 6:30 PM ET Call 712/770-4010 Code 944567# Posted Tuesday, August 6, 2019 Archive Soon Pacifica National Board Strategic Planning Committee Monday, August 12, 2019 8:30 PM ET Posted Monday, July 22, 2019 Play or Download Part 1  WPFW Finance Committee Monday, August 12, 2019 7:00 PM ET Conference call - 857-232-0157, code -205491 Agenda View Text  Posted Monday, August 5, 2019 Not Recorded Pacifica National Board Special Meeting Thursday, August 8, 2019 9:30 PM ET Cancelled Special meeting called by Directors Aaron, Goodman, and Crosier Pacifica National Board Special Meeting Thursday, August 8, 2019 8:30 PM ET Executive Session Reason for Executive Session Matters having to do with an individual employee at KPFT in Houston, plus legal and financial matters of a sensitive nature Cancelled Special meeting called by Directors Poynter, Reyes, and Pinchback to discuss matters about an individual KPFT employee, and by Aaron, Goodman, and Crosier to discuss legal & financial matters of a sensitive nature KPFT Development Committee Wednesday, August 7, 2019 6:30 PM CT 419 Lovett Blvd. Houston, TX 77006 Cancelled Pacifica National Board Programming Committee Tuesday, August 6, 2019 8:30 PM ET Executive Session Reason for Executive Session Discussion of proprietary information obtained on a privileged basis. Pacifica National Board Special Meeting Thursday, August 1, 2019 8:30 PM ET Agenda PDF  Posted Wednesday, April 10, 2019 Play or Download Part 1 Part 2  WBAI Management Evaluation Committee Thursday, August 1, 2019 4:00 PM ET 388 Atlantic Avenue, The Commons, Ground Floor Brooklyn, NY #3,4,5 train to Nevins or G, A, or C train to Hoyt-Schermerhorn Agenda View Text  Minutes View  Posted Saturday, July 20, 2019 Live Meeting – Not Recorded KPFT Development Committee Wednesday, July 31, 2019 6:30 PM CT 419 Lovett Blvd. Houston, TX 77006 Posted Wednesday, July 24, 2019 Live Meeting – Not Recorded WBAI Finance Committee Wednesday, July 31, 2019 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 Cancelled The public is invited to attend. The meeting failed to achieve quorum and so was cancelled. Agenda None. WPFW Evaluation Committee Wednesday, July 31, 2019 6:30 PM ET TBA Executive Session Reason for Executive Session consideration of personnel - reviewing of resumes Cancelled NO QUORUM - CANCELED Pacifica National Board Personnel Committee Wednesday, July 31, 2019 4:00 PM ET Executive Session Reason for Executive Session for discussion of sensitive personnel matters Community Advisory Board-KPFA Saturday, July 27, 2019 11:00 AM PT Grassroots House, 2022 Blake St, Berkeley, CA 94704 Posted Saturday, June 22, 2019 Live Meeting – Not Recorded KPFK Town Hall Assembly Saturday, July 27, 2019 11:00 AM PT 3916 Sepulveda Blvd, Culver City, CA 90230 The KPFK Town Hall Task Force will meet Saturday, July 27 11:00 AM to 12:30PM Pacific Time, at the Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230 There is plenty of planning for an actual Town Hall event and we need other folks to join this effort. We also need to raise around $400.00. The theme adopted is "The People's Banquet" Posted Monday, June 17, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 25, 2019 10:00 PM ET Executive Session Reason for Executive Session issues about individual personnel, legal, and contractual issues involving confidential information Special meeting called by Directors Aaron, Crosier, and Goodman for personnel, legal, and contractual issues Pacifica National Board Special Meeting Thursday, July 25, 2019 8:30 PM ET Special meeting called by Directors Crosier, Aaron, and Goodman for reports, motions, and other business not completed during July 11, 2019 meeting Agenda PDF  Posted Thursday, July 18, 2019 Play or Download Part 1 Part 2  Pacifica National Board Programming Committee Wednesday, July 24, 2019 8:30 PM ET Agenda View Text  Posted Saturday, July 13, 2019 Play or Download Part 1 Part 2  Pacifica National Board Governance Committee Wednesday, July 24, 2019 8:30 PM ET Agenda View Text  Posted Thursday, June 13, 2019 Play or Download Part 1  KPFT Finance Committee Wednesday, July 24, 2019 6:30 PM CT 419 Lovett Blvd Houston, TX 77006 Agenda View Text  Posted Thursday, July 11, 2019 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Wednesday, July 24, 2019 3:00 PM ET Executive Session Reason for Executive Session Discussion of individual employees and/or litigation Pacifica National Board Finance Committee Tuesday, July 23, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Tuesday, July 23, 2019 7:45 PM ET Executive Session Reason for Executive Session Discussion of individual employees and/or litigation. Cancelled Pacifica National Board Personnel Committee Tuesday, July 23, 2019 7:00 PM ET Cancelled Pacifica National Board Strategic Planning Committee Monday, July 22, 2019 8:30 PM ET Posted Tuesday, May 28, 2019 Play or Download Part 1 Part 2  KPFK Local Station Board Sunday, July 21, 2019 12:00 PM PT 3916 Sepulveda Blvd. Culver City, CA 90230 Executive Session Reason for Executive Session To discuss confidential personnel matters. Executive Session Meeting to discuss confidential personnel matters. KPFK Local Station Board Sunday, July 21, 2019 10:30 AM PT 3916 Sepulveda Blvd, Culver City, CA 90230 The KPFK Local Station Board will be meeting on Sunday, July 21, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. A Separate Closed Executive Session Meeting to discuss confidential personnel matters will be convened at approximately 12 noon Pacific. This has been posted as a separate event on the calendar. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Minutes PDF  Posted Tuesday, July 2, 2019 Play or Download Part 1 Part 2  Community Advisory Board-WBAI Sunday, July 21, 2019 1:00 PM ET This meeting will be held at the ATRIUM located at 60 Wall Street in lower Manhattan Agenda View Text  Posted Friday, April 26, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 18, 2019 10:00 PM ET Executive Session Reason for Executive Session issues about individual personnel, legal, and contractual issues involving confidential information Special meeting called by Directors Aaron, Crosier, James Pacifica National Board Special Meeting Thursday, July 18, 2019 8:30 PM ET Special meeting called by Directors Aaron, Crosier, James Agenda PDF  Posted Thursday, July 11, 2019 Play or Download Part 1  WBAI Management Evaluation Committee Thursday, July 18, 2019 3:00 PM ET 388 Atlantic Avenue, 3rd Floor Brooklyn, NY Elevator available Take the 2,3,4,or 5 train to Nevins or the A or G train to Hoyt Schermerhorn Agenda View Text  Posted Wednesday, July 10, 2019 Live Meeting – Not Recorded KPFK Governance Committee Wednesday, July 17, 2019 7:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 7 PM Pacific at the station conference room. Set the agenda for the LSB Meeting. Minutes View  Posted Tuesday, July 2, 2019 Live Meeting – Not Recorded Pacifica National Board Technology Task Force Wednesday, July 17, 2019 8:30 PM ET Agenda View Text  Posted Thursday, June 20, 2019 Archive Soon Pacifica National Board Personnel Committee Wednesday, July 17, 2019 7:00 PM ET Executive Session Reason for Executive Session Personnel and Legal matters WPFW Evaluation Committee Wednesday, July 17, 2019 6:30 PM ET 1990 K St NW, WDC Executive Session Reason for Executive Session Matters relating to individual emñloyees Review or discussion of resumes is always done in closed session. Pacifica National Board Coordinating Committee Tuesday, July 16, 2019 8:30 PM ET Cancelled Meeting is cancelled because we have no urgent or important business to discuss, and because there are several other committee meetings plus the PNB meeting that will take up committee members' time this week. Pacifica National Board Audit Committee Monday, July 15, 2019 8:30 PM ET This entry may be updated, converting part of it to a closed session, if we decide to discuss the FY2017 management letter, which is not for public consumption. Posted Wednesday, June 26, 2019 Play or Download Part 1  KPFK Town Hall Assembly Saturday, July 13, 2019 11:00 AM PT 3916 Sepulveda Blvd, Culver City, CA 90230 The KPFK Town Hall Task Force will meet Saturday, July 13 11:00 AM to 12:30PM Pacific Time, at the Peace Center, 3916 Sepulveda Blvd, Culver City, CA 90230 There is plenty of planning for an actual Town Hall event and we need other folks to join this effort. We also need to raise around $400.00. The theme adopted is "The People's Banquet" Posted Monday, June 17, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, July 11, 2019 9:30 PM ET Executive Session Reason for Executive Session Meeting scope: personnel, legal and contractual issues. Meeting called by Grace Aaron, Sabrina Jacobs and Bill Crosier. Pacifica National Board Special Meeting Thursday, July 11, 2019 8:30 PM ET Agenda PDF  Posted Thursday, May 9, 2019 Play or Download Part 1  WBAI Finance Committee Thursday, July 11, 2019 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 The public is invited to attend. Agenda View Text  Posted Friday, June 7, 2019 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, July 10, 2019 7:00 PM CT AFL-CIO Labor Council, 2506 Sutherland St, Houston, TX 77023 Cancelled WBAI Local Station Board Wednesday, July 10, 2019 7:00 PM ET WBAI Local Station Board Meeting Open to the Public Wednesday July 10, 7:00 PM First Unitarian Chapel 119 Pierrepont Street (corner of Monroe Place) Brooklyn, NY 11201 The space is on the ground floor and is wheelchair accessible. Accessible by 2/3/4/5/R/N Subway from Court Street Borough Hall and A/C/F from Jay Street stop Buses B25 B26 B38 B41 B45 B52 B103 Posted Tuesday, July 2, 2019 Live Meeting – Not Recorded KPFK Finance Committee Wednesday, July 10, 2019 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504, Cancelled The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, July 10, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. WPFW Local Station Board Wednesday, July 10, 2019 6:30 PM ET WPFW 1990 K St NW Suite 14R Washington, DC Agenda View Text  Minutes View  Posted Monday, June 24, 2019 Archive Soon Pacifica National Board Personnel Committee Wednesday, July 10, 2019 4:00 PM ET Executive Session Reason for Executive Session sensitive personnel issues involving individual employee Pacifica National Board Finance Committee Tuesday, July 9, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play or Download Part 1 Part 2  Pacifica National Board Programming Committee Tuesday, July 9, 2019 8:30 PM ET Agenda View Text  Posted Friday, April 26, 2019 Play or Download Part 1  Pacifica National Board Personnel Committee Tuesday, July 9, 2019 7:00 PM ET Executive Session Reason for Executive Session to consider individual employee matters Pacifica National Board Strategic Planning Committee Monday, July 8, 2019 8:30 PM ET Posted Tuesday, May 28, 2019 Play or Download Part 1 Part 2  WPFW Programming Committee Monday, July 8, 2019 7:00 PM ET WPFW 1990 K Street; NW Suite 14R Washington, DC 20006 Posted Monday, July 1, 2019 Live Meeting – Not Recorded WPFW Finance Committee Monday, July 8, 2019 7:00 PM ET WPFW 1990 K St NW; Suite 14R Washington, DC 20006 Posted Monday, June 24, 2019 Live Meeting – Not Recorded WBAI Management Evaluation Committee Monday, July 8, 2019 4:00 PM ET 388 Atlantic Avenue Third Floor Brooklyn, NY Elevator Accessible Take the 2 or 3 train to Hoyt Street Or the A,C, or G train to Hoyt Schermerhorn. Posted Tuesday, June 25, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Tuesday, July 2, 2019 8:30 PM ET Executive Session Reason for Executive Session Meeting scope: personnel, legal and contractual issues. Meeting called by Jan Goodman, Donald Goldmacher and Grace Aaron. Meeting may be cancelled if found to be unnecessary. KPFT Development Committee Tuesday, July 2, 2019 6:30 PM CT Agenda View Text  Posted Thursday, June 6, 2019 Archive Soon Pacifica National Board Personnel Committee Monday, July 1, 2019 7:30 PM ET Executive Session Reason for Executive Session Discuss, edit and/or Finalize ED Evaluation and matters related thereto KPFK Outreach Committee Sunday, June 30, 2019 11:30 AM PT 3227 Cahuenga Blvd. West, North Hollywood, CA 91604 KPFK Outreach Committee meets the last Sunday of the month, June 30, 2019 11:30 AM at the KPFK Station, 3227 Cahuenga Blvd. West, North Hollywood, CA 91604 Posted Saturday, June 1, 2019 Live Meeting – Not Recorded Pacifica National Board Emergency Meeting Thursday, June 27, 2019 10:00 PM ET Reason for Emergency Issues related to Finance, Elections, Audits, and Unfinished PNB business Agenda PDF  Posted Friday, June 7, 2019 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, June 27, 2019 8:30 PM ET Executive Session Reason for Executive Session Review Recommendation of the Personnel Committee regarding the evaluation of the Pacifica Executive Director, if ready. Review Audit Committee recommendations regarding the 2017 Audit, if ready. WPFW Evaluation Committee Wednesday, June 26, 2019 8:30 PM ET WPFW Studio, 1990 K St NW, WDC Executive Session Reason for Executive Session Considering matters relating to individual employees KPFT Finance Committee Wednesday, June 26, 2019 6:30 PM CT 419 Lovett Blvd Houston TX 77006 Posted Monday, June 17, 2019 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, June 25, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, June 24, 2019 8:30 PM ET This meeting will take place on either June 19th or June 24th, depending on when documents to be reviewed are ready; preferably the 19th. Posted Monday, June 3, 2019 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Strategic Planning Committee Monday, June 24, 2019 8:30 PM ET Cancelled Pacifica National Board Personnel Committee Monday, June 24, 2019 7:00 PM ET Executive Session Reason for Executive Session Confidential Personnel Matters KPFK Local Station Board Sunday, June 23, 2019 1:00 PM PT 3916 Sepulveda Blvd, Culver City, CA 90230 The KPFK Local Station Board will be meeting on Sunday, June 23, 2019, 1 p.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. ***Note changed date and time due to Fathers' Day commitments at the normal date and time of our meetings. Agenda Minutes PDF  Posted Monday, May 20, 2019 Play or Download Part 1  Community Advisory Board-KPFA Saturday, June 22, 2019 11:00 AM PT Grassroots House 2022 Blake St Berkeley, CA 94704 Posted Saturday, May 25, 2019 Live Meeting – Not Recorded KPFK Governance Committee Friday, June 21, 2019 7:00 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 Agenda View Text  Posted Wednesday, June 12, 2019 Live Meeting – Not Recorded Pacifica National Board Emergency Meeting Thursday, June 20, 2019 10:00 PM ET Reason for Emergency Issues related to Finance, Elections, Audits, and Unfinished PNB business Cancelled Pacifica National Board Special Meeting Thursday, June 20, 2019 8:30 PM ET Executive Session Reason for Executive Session Review Recommendation of the Personnel Committee regarding the evaluation of the Pacifica Executive Director, if ready. Review Audit Committee recommendations regarding the 2017 Audit, if ready. Cancelled WBAI Management Evaluation Committee Thursday, June 20, 2019 4:00 PM ET 388 Atlantic Avenue, Brooklyn Take elevator to the Third Floor Accessible on the 2,3,4,or 5 trains to Nevins or the F or A trains to Schermerhorn Street. Agenda View Text  Posted Thursday, June 13, 2019 Live Meeting – Not Recorded KPFK Governance Committee Wednesday, June 19, 2019 7:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 Cancelled Agenda View Text  Pacifica National Board Audit Committee Wednesday, June 19, 2019 8:30 PM ET Cancelled This meeting will take place on either June 19th or June 24th, depending on when documents to be reviewed are ready. Pacifica National Board Technology Task Force Wednesday, June 19, 2019 8:30 PM ET Agenda View Text  Posted Sunday, May 19, 2019 Archive Soon WPFW Evaluation Committee Wednesday, June 19, 2019 6:30 PM ET WPFW Studios 1990 K St NW, 2nd Floor WDC Executive Session Reason for Executive Session Matters relating to individual employees. Pacifica National Board Programming Committee Tuesday, June 18, 2019 8:30 PM ET Posted Wednesday, April 10, 2019 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Personnel Committee Tuesday, June 18, 2019 7:00 PM ET Executive Session Reason for Executive Session Discussion of Personnel Matters relating to the ED EValuation Pacifica National Board Strategic Planning Committee Monday, June 17, 2019 8:30 PM ET Cancelled Agenda View Text  Community Advisory Board-WBAI Sunday, June 16, 2019 1:00 PM ET The ATRIUM 60 Wall Street Manhattan Agenda View Text  Posted Friday, April 26, 2019 Live Meeting – Not Recorded KPFA Local Station Board Saturday, June 15, 2019 11:00 AM PT South Berkeley Senior Canter, 2939 Ellis Street Berkeley, CA 94703. Agenda View Text  Posted Tuesday, May 7, 2019 Play or Download Part 1 Part 2  Pacifica National Board Coordinating Committee Friday, June 14, 2019 8:30 PM ET Agenda View Text  Posted Monday, June 3, 2019 Play or Download Part 1 Part 2  Pacifica National Board Governance Committee Thursday, June 13, 2019 8:30 PM ET Posted Monday, May 27, 2019 Play or Download Part 1  KPFK Fundraising Committee Thursday, June 13, 2019 5:30 PM PT 3927 Cahuenga Blvd West North Hollywood, CA. 91604 Fundraising Committee will meet, along with the KPFK GM, to exchange and implement fundraising ideas. KPFK LSB Fundraising Committee Meeting Thursday June 13 6:00 p.m. - 8:00 p.m. KPFK Station 3927 Cahuenga Blvd West North Hollywood, CA. 91604 Posted Tuesday, May 14, 2019 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, June 12, 2019 7:00 PM CT Harris County AFL-CIO Council Meeting Hall 2506 Sutherland St Houston, TX 77023 Minutes PDF  Posted Monday, June 3, 2019 Archive Soon KPFK Finance Committee Wednesday, June 12, 2019 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, June 12, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Sunday, May 26, 2019 Live Meeting – Not Recorded WBAI Local Station Board Wednesday, June 12, 2019 7:00 PM ET WBAI Local Station Board Meeting Open to the Public Wednesday June 12th from 7:00 PM First Unitarian Chapel Please note the different entrance used for our next meeting. We will be in the First Unitarian Undercroft room instead of the Chapel so we have been asked to use the entrance at 50 Monroe Place right around the corner. WBAI Local Station Board Meeting* Open to the Public* Wednesday June 12, 7:00 PM First Unitarian Undercroft Room* Entrance at 50 Monroe Place, right around the corner from Pierrepont Street *Brooklyn, NY 11201 Accessible by 2/3/4/5/R/N Subway from Court Street Borough Hall and A/C/F from Jay Street stop Buses B25 B26 B38 B41 B45 B52 B103 Agenda View Text  Posted Monday, May 20, 2019 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, June 12, 2019 6:30 PM ET WPFW 1990 K St NW Suite 14R Washington, DC Agenda View Text  Minutes View  Posted Monday, May 20, 2019 Play or Download Part 1  Pacifica National Board Finance Committee Tuesday, June 11, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, June 10, 2019 8:30 PM ET Cancelled Pacifica National Board Strategic Planning Committee Monday, June 10, 2019 8:30 PM ET Cancelled Legal and personnel issues that must be confidential will be discussed in executive session. Meeting is being rescheduled for June 17 to accommodate conflicts with other committees. Pacifica National Board Personnel Committee Monday, June 10, 2019 8:00 PM ET Executive Session Reason for Executive Session Discussion of Personnel Matters relating to the ED EValuation WPFW Finance Committee Monday, June 10, 2019 7:00 PM ET WPFW 1990 K St NW; Suite 14R Washington, DC 20006 Posted Wednesday, December 5, 2018 Live Meeting – Not Recorded Community Advisory Board-KPFK Saturday, June 8, 2019 11:00 AM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 If you want to participate with one of the most important media organizations in Los Angeles, we invite you to join the KPFK Community Advisory Board. Known as the CAB, it is an advisory board which is reasonably representative of the diverse needs and interests of the communities served by the station and advices the Local Station Board on those issues. You can email kpfk.CAB@kpfk.org for more information. Posted Sunday, May 12, 2019 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, June 8, 2019 12:00 PM CT SHAPE Community Center 3815 Live Oak Street Houston, TX 77004 Members will receive a copy of entire information. Agenda View Text  Posted Saturday, June 1, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, June 6, 2019 8:30 PM ET Agenda PDF  Minutes PDF  Posted Wednesday, April 10, 2019 Play or Download Part 1 Part 2 Part 3 Part 4  WBAI Finance Committee Thursday, June 6, 2019 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 The public is invited to attend. Agenda View Text  Posted Friday, April 26, 2019 Live Meeting – Not Recorded WBAI Radio Committee Thursday, June 6, 2019 1:00 PM ET 388 Atlantic Ave., 3rd Floor Brooklyn, New York 11217 Posted Tuesday, May 28, 2019 Live Meeting – Not Recorded Pacifica National Board Elections Committee Wednesday, June 5, 2019 8:30 PM ET Cancelled Agenda View Text  KPFT Development Committee Wednesday, June 5, 2019 6:30 PM CT 419 Lovett Blvd Houston, TX 77006 Development & Outreach meeting at KPFT station 419 Lovett Blvd. Houston 77006 Posted Wednesday, May 8, 2019 Live Meeting – Not Recorded Pacifica National Board Programming Committee Tuesday, June 4, 2019 8:30 PM ET Posted Wednesday, April 10, 2019 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, June 3, 2019 8:30 PM ET Minutes View  Posted Monday, May 13, 2019 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Monday, June 3, 2019 8:00 PM ET Agenda View Text  Posted Monday, May 6, 2019 Archive Soon Community Advisory Board-KPFT Saturday, June 1, 2019 2:30 PM CT SHAPE Community Center 3815 Live Oak Houston, TX 77004 This is our regular meeting of the CAB. We will be analyzing the material from the May 18, 2019 Town Hall Meeting. Tanuke Smith, Chair KPFT Community Advisory Board Posted Friday, May 10, 2019 Not Recorded KPFT Finance Committee Wednesday, May 29, 2019 6:00 PM CT Posted Wednesday, May 15, 2019 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, May 28, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, May 14, 2019 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Tuesday, May 28, 2019 8:00 PM ET Agenda View Text  Posted Monday, May 6, 2019 Play or Download Part 1  Community Advisory Board-WPFW Tuesday, May 28, 2019 6:30 PM ET Bellevue (William O. Lockridge) Neighborhood Library 115 Atlantic St. SW Washington, D.C. 20032 Posted Sunday, May 19, 2019 Live Meeting – Not Recorded Pacifica National Board Governance Committee Monday, May 27, 2019 8:30 PM ET Cancelled Agenda Bylaws Amendments KPFK Outreach Committee Sunday, May 26, 2019 11:00 AM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Outreach Committee will meet on Sunday, May 26, 2019 at 11:00 am Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. For further information please contact Bella De Soto at bella@bellads.info Posted Friday, May 10, 2019 Live Meeting – Not Recorded Community Advisory Board-KPFA Saturday, May 25, 2019 11:00 AM PT Grassroots House, 2022 Blake St, Berkeley, CA 94704 Posted Saturday, April 27, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, May 23, 2019 10:30 PM ET Executive Session Reason for Executive Session Executive Director performance evaluation and other individual personnel, legal, and contractual issues Note: Meeting called by Directors Aaron, Crosier, and Goodman Pacifica National Board Special Meeting Thursday, May 23, 2019 8:30 PM ET Agenda PDF  Minutes PDF  Posted Thursday, May 9, 2019 Play or Download Part 1  WPFW Evaluation Committee Wednesday, May 22, 2019 8:30 PM ET TBD Executive Session Reason for Executive Session Discussion of matters relating to individual employees. Cancelled WPFW Local Station Board Wednesday, May 22, 2019 6:30 PM ET Petworth Library 4200 Kansas Ave. NW Washington, D.C. 20011 Executive Session Reason for Executive Session The purpose of this meeting is to discuss personnel matters. Cancelled WPFW Local Station Board Wednesday, May 22, 2019 6:30 PM ET The Petworth Branch Library is located at 4200 Kansas Avenue NW, Washington DC. Cancelled Pacifica National Board Programming Committee Tuesday, May 21, 2019 8:30 PM ET Posted Wednesday, April 10, 2019 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Tuesday, May 21, 2019 8:00 PM ET Agenda View Text  Posted Monday, May 6, 2019 Play or Download Part 1  Pacifica National Board Strategic Planning Committee Monday, May 20, 2019 8:30 PM ET Posted Friday, May 3, 2019 Play or Download Part 1 Part 2  KPFK Local Station Board Sunday, May 19, 2019 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230 4640 The KPFK Local Station Board will be meeting on Sunday, May 19, 2019, 10:30 a.m. Pacific, at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Agenda View Text  Minutes PDF  Posted Friday, May 10, 2019 Play or Download Part 1 Part 2  Community Advisory Board-WBAI Sunday, May 19, 2019 1:00 PM ET The meeting will be at 60 Wall Street in lower Manhattan at the ATRIUM Agenda View Text  Posted Friday, April 26, 2019 Live Meeting – Not Recorded Community Advisory Board-KPFT Saturday, May 18, 2019 8:30 AM CT The Historic St. John Missionary Baptist Church 2702 Emancipation Avenue Houston, TX 77004 The purpose of the community advisory board is outlined by the Corporation of Public Broadcasting ("CPB"), found in its requirements that the role of the board shall be solely advisory in manner, but with a purpose to provide a vehicle for effective community input. The meeting is open to programmers and staff of KPFT, along with the Houston community. Tanuke Smith, Chair KPFT Community Advisory Board Agenda PDF  Posted Friday, May 10, 2019 Not Recorded KPFK Programming Oversight Committee Thursday, May 16, 2019 7:30 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 Posted Thursday, May 9, 2019 Live Meeting – Not Recorded KPFK Governance Committee Wednesday, May 15, 2019 7:00 PM PT KPFK 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 Agenda View Text  Posted Saturday, May 4, 2019 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, May 15, 2019 8:30 PM ET TBD Executive Session Reason for Executive Session Discussion of indiv employees Cancelled KPFT Local Station Board Wednesday, May 15, 2019 7:00 PM CT Harris County AFL-CIO Council Meeting Hall 2506 Sutherland St Houston, TX 77023 Public comment will be from 8 - 8:30PM CST Agenda PDF  Minutes PDF  Posted Wednesday, May 8, 2019 Archive Soon KPFK Finance Committee Wednesday, May 15, 2019 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504, The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, May 15, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Friday, May 3, 2019 Live Meeting – Not Recorded Pacifica National Board Finance Committee Tuesday, May 14, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Thursday, April 11, 2019 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, May 13, 2019 8:30 PM ET Posted Wednesday, April 24, 2019 Play or Download Part 1  Pacifica National Board Personnel Committee Monday, May 13, 2019 7:00 PM ET Agenda View Text  Posted Wednesday, April 17, 2019 Play or Download Part 1  Community Advisory Board-KPFK Saturday, May 11, 2019 11:00 AM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Community Advisory Board will meet on Saturday, May 11, 2019 at 11 am Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Phone: 818 985-2711. The KPFK Community Advisory Board (CAB) The CAB Is an advisory board which is reasonably representative of the diverse needs and interests of the communities served by KPFK. There will be a meeting this Saturday at 11 AM at the station, to re-establish the KPFK CAB (Community Advisory Board). If you know someone interested in KPFK and their community, who is NOT directly connected to the station, NOT on the LSB or any committees, NOT working part or full time at the station, and they are willing to help out and attend 4 to 6 meetings a year, have them come down. This meeting is for people who represent the community, separate from Station Staff, Management or Governance. To find out about more about the CAB please go to https://www.cpb.org/stations/certification/cert3 Posted Friday, May 3, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, May 9, 2019 9:30 PM ET Agenda PDF  Minutes PDF  Posted Wednesday, April 10, 2019 Play or Download Part 1 Part 2  Pacifica National Board Special Meeting Thursday, May 9, 2019 8:30 PM ET Executive Session Reason for Executive Session 1) Personnel Matters 2) Contractual Matters 3) Legal Matters KPFT Local Station Board Wednesday, May 8, 2019 7:00 PM CT Harris County AFL-CIO Council Meeting Hall 2506 Sutherland St Houston, TX 77023 Cancelled Cancelled due to inclement weather Agenda PDF  Minutes PDF  WBAI Local Station Board Wednesday, May 8, 2019 7:00 PM ET WBAI Local Station Board Meeting Open to the Public Wednesday May 8th from 7:10 PM First Unitarian Chapel 119 Pierrepont Street (corner of Monroe Place) Brooklyn, NY 11201 The building is on the ground floor and is wheelchair accessible. Chairs are cushioned and movable, fold up tables are accessible. Accessible by 2/3/4/5/R/N Subway from Court Street Borough Hall and A/C/F from Jay Street stop Buses B25 B26 B38 B41 B45 B52 B103 At this meeting we will be electing Two LSB members to each of the following Pacifica National Board Committees: Audit Governance Elections Programming We will also convene a Delegates Assembly for the purpose of voting on bylaws amendments Agenda View Text  Posted Monday, April 29, 2019 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, May 8, 2019 6:30 PM ET Southeast Library 403 7th St SE Washington, D.C. 20003 Metro Eastern Market Agenda View Text  Minutes View  Posted Friday, April 12, 2019 Play or Download Part 1  Pacifica National Board Programming Committee Tuesday, May 7, 2019 8:30 PM ET Posted Wednesday, April 10, 2019 Play or Download Part 1 Part 2  KPFT Outreach Committee Tuesday, May 7, 2019 6:30 PM CT KPFT, 419 Lovett Blvd., Houston TX 77006 Agenda Agenda is TBD. This is a combination Outreach and Development Committee meeting. The meeting starts at 6:30 pm Central Time, in either the front lobby or the deck, because of the station's fund drive. Draft Agenda: I.Call to order; roll call; introductions II. Approve Agenda III. Elect Dev./Outreach Chair & Secretary IV. Approve Minutes of 2019-04-07 V. Interim Dev./Outreach Dir. Report: Brian Sanchez VI. Outreach Projects & Assignments VII. Reports: A. Vehicle Donations, B. Legacy Program, C. Leverage Effort, D. Sustainer Program, E. Major gift-giving, F. Social Media VIII. Set next meeting IX. Adjourn Posted Tuesday, April 30, 2019 Live Meeting – Not Recorded Pacifica National Board Audit Committee Monday, May 6, 2019 8:30 PM ET Cancelled Pacifica National Board Personnel Committee Monday, May 6, 2019 7:30 PM ET Agenda View Text  Posted Wednesday, April 17, 2019 Play or Download Part 1  Community Advisory Board-KPFT Saturday, May 4, 2019 2:30 PM CT SHAPE Community Center 3815 Live Oak Street Houston, TX 77004 Tanuke Smith, Chair tanukesmith@gmail.com (713) 528-0466 Agenda View Text  Posted Tuesday, April 23, 2019 Not Recorded KPFA Local Station Board Saturday, May 4, 2019 11:00 AM PT South Berkeley Senior Canter, 2939 Ellis Street Berkeley, CA 94703. Minutes View  Posted Tuesday, April 16, 2019 Play or Download Part 1  WBAI Radio Committee Thursday, May 2, 2019 2:00 PM ET 388 Atlantic Ave., 3rd Floor Brooklyn, New York 11217 Posted Wednesday, April 24, 2019 Live Meeting – Not Recorded Pacifica National Board Personnel Committee Tuesday, April 30, 2019 8:30 PM ET Agenda View Text  Posted Wednesday, April 17, 2019 Play or Download Part 1 Part 2  KPFK Local Station Board Sunday, April 28, 2019 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230 4640 The KPFK Local Station Board will be meeting on Sunday, April 28, 2019, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Posted Sunday, April 7, 2019 Play or Download Part 1  Community Advisory Board-KPFA Saturday, April 27, 2019 11:00 AM PT 2022 Blake St, Berkeley, CA 94704 Posted Saturday, March 23, 2019 Live Meeting – Not Recorded Pacifica National Board Public Event Task Force Friday, April 26, 2019 6:30 PM ET KPFT Conference Room 419 Lovett Blvd. Houston, TX 77006 There will be a public tally of Pacifica Director ballots for the PNB Officer positions and for the Director seats on PNB Committees for the 2019 term in the Conference Room at the KPFT studios on Friday, April 26, 2019, beginning at 5:30 pm Central Time. The public is invited to observe the counting of ballots. Agenda PDF  Posted Friday, April 19, 2019 Live Meeting – Not Recorded KPFK Governance Committee Thursday, April 25, 2019 7:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 Cancelled The KPFK Local Station Board's Governance Committee Meeting will meet on Thursday, April 25, 2019, at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Pacifica National Board Emergency Meeting Thursday, April 25, 2019 8:30 PM ET Reason for Emergency Special meeting called by Directors Aaron, Steinberg, Crosier and Voorhees to discuss bylaws amendments, ad hoc committees and audit and financial reports. There will also be an executive session to discuss confidential personnel matters. Agenda PDF  Minutes PDF  Posted Thursday, April 18, 2019 Play or Download Part 1 Part 2 Part 3  WBAI Finance Committee Thursday, April 25, 2019 7:00 PM ET WBAI, 388 Atlantic Ave., Brooklyn, NY 11217. The public is invited to attend. Agenda View Text  Posted Friday, March 15, 2019 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, April 24, 2019 6:30 PM ET Executive Session Reason for Executive Session Matters relating to individual employees Pacifica National Board Personnel Committee Emergency Meeting Tuesday, April 23, 2019 8:30 PM ET Reason for Emergency The Personnel Committee needs to prepare a Survey Form to present to the PNB, which will be meeting in an emergency session on 4/25/19 in order to begin and end a staff evaluation in a timely manner. Agenda View Text  Posted Wednesday, April 17, 2019 Play or Download Part 1  Pacifica National Board Programming Committee Tuesday, April 23, 2019 8:30 PM ET Posted Wednesday, April 10, 2019 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, April 22, 2019 10:00 PM ET Executive Session Reason for Executive Session Matters relating to individual employees, litigation and/or other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis. Pacifica National Board Audit Committee Monday, April 22, 2019 8:30 PM ET Posted Tuesday, April 2, 2019 Play or Download Part 1  KPFK Finance Committee Wednesday, April 17, 2019 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, April 17, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Agenda View Text  Posted Thursday, April 4, 2019 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, April 17, 2019 6:30 PM ET Executive Session Reason for Executive Session Matters relating to individual employees Pacifica National Board Personnel Committee Tuesday, April 16, 2019 8:00 PM ET Agenda View Text  Posted Friday, April 5, 2019 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, April 11, 2019 8:30 PM ET Agenda PDF  Minutes PDF  Posted Monday, March 18, 2019 Play or Download Part 1 Part 2 Part 3  KPFT Local Station Board Wednesday, April 10, 2019 7:00 PM CT Harris County AFL-CIO Council Meeting Hall 2506 Sutherland St Houston, TX 77023 Agenda PDF  Minutes PDF  Posted Monday, March 25, 2019 Archive Soon WBAI Local Station Board Wednesday, April 10, 2019 7:00 PM ET Actors Fund Arts Center 160 Schermerhorn St. Brooklyn, NY 11201 At this LSB meeting there will be elections for the four LSB officers, and there will also be elections to elect five LSB members to the Ad-Hoc Management Evaluation Committee. There will also be a Delegates Assembly concurrent with this LSB meeting where one Staff Director and three listener Directors will be elected. The public is invited to attend. Agenda View Text  Minutes View  Posted Tuesday, April 2, 2019 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, April 10, 2019 6:30 PM ET Southeast Library 403 7th St SE Washington, D.C. 20003 Metro Eastern Market Agenda View Text  Minutes View  Posted Sunday, March 24, 2019 Archive Soon Pacifica National Board Special Meeting Tuesday, April 9, 2019 8:30 PM ET Executive Session Reason for Executive Session considering matters relating to individual employee Cancelled Pacifica National Board Finance Committee Tuesday, April 9, 2019 8:30 PM ET The committee convened but did not achieve quorum. The committee set its next meeting date for May 14, 2019. Agenda View Text  Posted Tuesday, April 2, 2019 Play or Download Part 1  Pacifica National Board Programming Committee Tuesday, April 9, 2019 8:30 PM ET Posted Tuesday, March 19, 2019 Play or Download Part 1 Part 2  KPFT Development Committee Tuesday, April 9, 2019 6:00 PM CT KPFT 419 Lovett Blvd. Houston TX 77061 Agenda: I. Call to order; roll call; introductions and interests/what you expect to contribute II. Approve Agenda III. Select Interim Dev./Outreach Chair & Secretary IV. Approve Minutes V. Interim Dev./Outreach Dir. Report VI. Where we go from here (low-hanging fruit) VII. Assignments for fundraising programs & subcommittees: VIII. Outreach concerns (we can not do everything, but lets have an impact) IX. Outreach projects & assignments X. Set next meeting XI. Adjourn Agenda View Text  Posted Tuesday, April 2, 2019 Live Meeting – Not Recorded WPFW Finance Committee Monday, April 8, 2019 7:00 PM ET Teleconference Call: 857-232-0157, code - 205491 Posted Wednesday, December 5, 2018 Not Recorded Community Advisory Board-KPFT Saturday, April 6, 2019 2:30 PM CT SHAPE Community Center 3815 Live Oak Houston, TX 77004 Tanuke Smith, Chair (713) 538-0466 Agenda View Text  Posted Wednesday, March 27, 2019 Not Recorded WPFW Evaluation Committee Saturday, April 6, 2019 1:30 PM ET TBD Executive Session Reason for Executive Session Matters relating to individual employees Pacifica National Board Emergency Meeting Thursday, April 4, 2019 10:00 PM ET Executive Session Reason for Executive Session Confidential Personnel Matters Called by Jan Goodman, Alex Steinberg, Sabrina Jacobs Reason for Emergency confidential personnel matters Confidential Personnel Matters Called by Jan Goodman, Alex Steinberg, Sabrina Jacobs Pacifica National Board Emergency Meeting Thursday, April 4, 2019 8:30 PM ET Reason for Emergency To discuss and vote on bylaw amendments and review Affiliates status and set a draft agenda for the next PNB meeting that seats the 2019 PNB Directors. Called by Carole Travis, Alex Steinberg and Mansoor Sabbaugh To discuss and vote on bylaw amendments and review Affiliates status and set a draft agenda for the next PNB meeting that seats the 2019 PNB Directors. Called by Carole Travis, Alex Steinberg and Mansoor Sabbaugh Called by Carole Travis, Alex Steinberg and Mansoor Sabbaugh Minutes PDF  Posted Sunday, March 24, 2019 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Tuesday, April 2, 2019 8:30 PM ET Cancelled Agenda View Text  Pacifica National Board Programming Committee Tuesday, April 2, 2019 8:30 PM ET Cancelled Agenda View Text  Pacifica National Board Audit Committee Monday, April 1, 2019 8:30 PM ET Posted Monday, March 18, 2019 Play or Download Part 1 Part 2  KPFK Local Station Board Sunday, March 31, 2019 11:30 AM PT Fire Station 82 Annex, Second Floor 1800 North Bronson Avenue Los Angeles, CA, 90028 The KPFK Local Station Board will meet on 03/31/2019, at 11:30 a.m., at the Fire Station 82 Annex, Second Floor, 1800 North Bronson Avenue, Los Angeles, CA, 90028. Fire Department Annex is in Hollywood, on Bronson between Hollywood and Franklin, four large blocks east of the Metro Redline Station on Hollywood and Vine Street, then go north on Bronson (11 minute walk). This is not at the Fire Station, it is at the Annex that is about a block away. Street parking only. This is a regular meeting of the KPFK Local Station Board. Posted Monday, March 11, 2019 Play or Download Part 1  KPFK Delegates Assembly Sunday, March 31, 2019 10:30 AM PT Fire Station 82 Annex, Second Floor 1800 North Bronson Avenue Los Angeles, CA, 90028 The KPFK Delegates Assembly will meet on 03/31/2019, at 10:30 a.m., at the Fire Station 82 Annex, Second Floor, 1800 North Bronson Avenue, Los Angeles, CA, 90028. Fire Department Annex is in Hollywood, on Bronson between Hollywood and Franklin, four large blocks east of the Metro Redline Station on Hollywood and Vine Street, then go north on Bronson (11 minute walk). This is not at the Fire Station, it is at the Annex that is about a block away. Street parking only. The purpose of this KPFK Delegates Assembly is to elect KPFK Directors for the Pacifica National Board. Posted Monday, March 11, 2019 Play or Download Part 1  KPFA Delegates Assembly Saturday, March 30, 2019 2:30 PM PT South Berkeley Senior Canter 2939 Ellis Street Berkeley, CA 94703. Agenda View Text  Posted Tuesday, March 19, 2019 Archive Soon KPFA Local Station Board Saturday, March 30, 2019 11:15 AM PT South Berkeley Senior Canter 2939 Ellis Street Berkeley, CA 94703. Agenda View Text  Minutes View  Posted Tuesday, March 19, 2019 Play or Download Part 1  Pacifica National Board Special Meeting Thursday, March 28, 2019 10:30 PM ET Executive Session Reason for Executive Session to be advised on financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Cancelled Pacifica National Board Special Meeting Thursday, March 28, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Thursday, March 21, 2019 Play or Download Part 1 Part 2  KPFT Local Station Board Wednesday, March 27, 2019 8:30 PM CT Houston Mennonite Church 1231 Wirt Rd, Houston, TX 77055 This is in northwest Houston, just outside the I-610 loop, about 1/2 mile north of I-10. Delegates Assembly to elect KPFT PNB Directors for 2019 Minutes PDF  Posted Wednesday, March 20, 2019 Archive Soon KPFT Local Station Board Wednesday, March 27, 2019 7:00 PM CT Houston Mennonite Church 1231 Wirt Rd, Houston, TX 77055 This is in northwest Houston, just outside the I-610 loop, about 1/2 mile north of I-10. We will continue with the original agenda and break after Public Comment for the Delegate Assembly. Agenda View Text  Posted Wednesday, March 20, 2019 Archive Soon Pacifica National Board Audit Committee Monday, March 25, 2019 8:30 PM ET Cancelled Pacifica National Board Strategic Planning Committee Monday, March 25, 2019 8:30 PM ET Posted Monday, March 4, 2019 Play or Download Part 1 Part 2  Community Advisory Board-KPFT Saturday, March 23, 2019 2:30 PM CT SHAPE 3815 Live Oak Street Houston, TX 77004 Please contact Tanuke Smith at 713-538-0466. Agenda  Posted Wednesday, March 13, 2019 Not Recorded Community Advisory Board-KPFA Saturday, March 23, 2019 11:00 AM PT Grassroots House, 2022 Blake St., Berkeley, CA 94704 Posted Sunday, February 24, 2019 Live Meeting – Not Recorded Pacifica National Board Emergency Meeting Thursday, March 21, 2019 10:30 PM ET Executive Session Reason for Executive Session Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections and Stations' Operations. Reason for Emergency Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections and Stations' Operations. Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections and Stations' Operations. Pacifica National Board Emergency Meeting Thursday, March 21, 2019 8:30 PM ET Reason for Emergency Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections. Special Meeting called by Directors William Heerwagen, Benito Diaz and DeWayne Lark. Purpose: 2018 and 2019 Elections. Posted Sunday, March 10, 2019 Play or Download Part 1  KPFT Local Station Board Wednesday, March 20, 2019 7:00 PM CT Harris County AFL-CIO Council Meeting Hall 2506 Sutherland St Houston, TX 77023 To seat KPFT Delegates if the 2018 Elections are certified and to elect new Officers for 2019. There will be a short Executive Session to approve the Jan 8, 2019 Executive Session Minutes. As time allows there will be a Delegate’s Assembly to elect 2019 PNB Directors and conduct regular business. Agenda View Text  Minutes PDF  Posted Tuesday, March 5, 2019 Play or Download Part 1 Part 2 Part 3  WPFW Evaluation Committee Wednesday, March 20, 2019 6:30 PM ET TBD Executive Session Reason for Executive Session Matters relating to individual employees. Pacifica National Board Programming Committee Tuesday, March 19, 2019 8:30 PM ET Agenda View Text  Posted Wednesday, March 6, 2019 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, March 18, 2019 10:00 PM ET Executive Session Reason for Executive Session Discussions of proprietary information and/or specific employees. Cancelled Pacifica National Board Audit Committee Monday, March 18, 2019 8:30 PM ET Cancelled KPFK Local Station Board Sunday, March 17, 2019 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230 4640 Cancelled The KPFK Local Station Board will be meeting on Sunday, March 17, 2019, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230 4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Pacifica National Board Special Meeting Thursday, March 14, 2019 8:30 PM ET Agenda PDF  Minutes PDF  Posted Thursday, March 7, 2019 Play or Download Part 1 Part 2 Part 3  WBAI Finance Committee Thursday, March 14, 2019 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 Agenda View Text  Posted Thursday, January 17, 2019 Live Meeting – Not Recorded KPFK Finance Committee Wednesday, March 13, 2019 5:30 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504, Executive Session Reason for Executive Session Emergency Meeting called to discuss important financial information. Will not be held in Executive Session. The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, March 13, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. KPFT Local Station Board Wednesday, March 13, 2019 7:00 PM CT TBD Cancelled Agenda View Text  WPFW Local Station Board Wednesday, March 13, 2019 6:30 PM ET Shepherd Park (Juanita E. Thornton) Neighborhood Library 7420 Georgia Ave. NW Washington, D.C. 20012 Agenda View Text  Minutes View  Posted Thursday, February 28, 2019 Archive Soon Pacifica National Board Finance Committee Tuesday, March 12, 2019 8:30 PM ET Agenda View Text  Posted Tuesday, March 13, 2018 Play or Download Part 1 Part 2  Pacifica National Board Strategic Planning Committee Monday, March 11, 2019 8:30 PM ET Posted Monday, March 4, 2019 Play or Download Part 1  WPFW Finance Committee Monday, March 11, 2019 7:00 PM ET WPFW 1990 K St NW; Suite 14R Washington, DC 20006 Posted Wednesday, December 5, 2018 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, March 7, 2019 8:30 PM ET Agenda PDF  Minutes PDF  Posted Thursday, January 3, 2019 Play or Download Part 1 Part 2 Part 3 Part 4  WPFW Programming Committee Wednesday, March 6, 2019 7:00 PM ET TBD Posted Wednesday, February 27, 2019 Live Meeting – Not Recorded Pacifica National Board Programming Committee Tuesday, March 5, 2019 8:30 PM ET Agenda View Text  Posted Tuesday, February 26, 2019 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, March 4, 2019 9:30 PM ET Executive Session Reason for Executive Session May consider matters relating to individual employees. Meeting will be held only if executive session is needed. Otherwise, open meeting may continue into this time slot. Pacifica National Board Audit Committee Monday, March 4, 2019 8:30 PM ET Posted Monday, February 18, 2019 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Emergency Meeting Thursday, February 28, 2019 9:00 PM ET Reason for Emergency This special meeting of the PNB is being called by Directors Alex Steinberg, Grace Aaron and Carole Travis in order to address issues of financial accountability, including a review of Pacifica's debts, expenses and revenues. In addition a motion from Programming Committee regarding a free speech case going to the Supreme Court will be discussed. This is an open meeting but part of the meeting that addresses confidential business issues may go into Executive Session and to approve minutes from closed meetings. Stream is at the 8:00 PM Meeting on this web page. Agenda PDF  Minutes PDF  Posted Sunday, February 17, 2019 Play or Download Part 1 Part 2 Part 3 Part 4  Pacifica National Board Emergency Meeting Thursday, February 28, 2019 8:30 PM ET Reason for Emergency Need to provide information to members about current Delegates elections. Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws. Cancelled Special meeting called by Directors Benito Diaz, William Heerwagen and DeWayne Lark. Agenda TBA Pacifica National Board Emergency Meeting Thursday, February 28, 2019 8:00 PM ET Reason for Emergency Emergency Session: Discussion of Current Delegates elections. Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws. Purpose: Discussion of Delegate Elections Emergency Session: Discussion of Current Delegates elections. Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws. Purpose: Discussion of Delegate Elections Agenda TBA Posted Thursday, February 21, 2019 Play or Download Part 1 Part 2 Part 3 Part 4  KPFT Management Selection and Review Committee Wednesday, February 27, 2019 6:30 PM CT Midtown Bar and Grill 415 W Grey st Houston, TX 77019 Agenda TBD Posted Monday, February 18, 2019 Archive Soon WPFW Evaluation Committee Wednesday, February 27, 2019 6:30 PM ET 1990 K St. NW Executive Session Reason for Executive Session Discussion of matters relating to individual employees. Pacifica National Board Programming Committee Tuesday, February 26, 2019 8:30 PM ET Posted Wednesday, January 23, 2019 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Tuesday, February 26, 2019 7:30 PM ET Cancelled Agenda View Text  Pacifica National Board Strategic Planning Committee Monday, February 25, 2019 8:30 PM ET Posted Monday, February 4, 2019 Play or Download Part 1 Part 2  Community Advisory Board-KPFA Saturday, February 23, 2019 11:00 AM PT Grassroots House, 2022 Blake St, Berkeley, CA Posted Saturday, January 26, 2019 Live Meeting – Not Recorded Pacifica National Board Special Meeting Thursday, February 21, 2019 9:30 PM ET Executive Session Reason for Executive Session to consider matters requiring the confidential advice of counsel Cancelled start time will depend on the when counsel will join us. There will be a break for executive session during the open session if need be, or may start after open session has concluded. Pacifica National Board Emergency Meeting Thursday, February 21, 2019 8:30 PM ET Reason for Emergency Need to provide information to members about current Delegates elections. Special meeting called by Directors Benito Diaz, William Heerwagen, and DeWayne Lark pursuant to Art. 6, Sec. 2. of the Pacifica Bylaws. Cancelled Special meeting called by Directors Benito Diaz, William Heerwagen and DeWayne Lark. This meeting was cancelled by the PNB Chair who along with unknown others have credentials that allow them to override others' calendar postings without a trace. Shortly after my email to the board, some directors began to discourage the NES from attending the meeting and others made their intention to stage a quorum attack evident. Although her availability was sought more than a week before the meeting, this afternoon, NES Renee Asteria Penaloza withdrew. A meeting to discuss Delegate Elections has been scheduled for next Thursday, Feb. 28, 2019, at 8pm ET. W. Heerwagen 2/21/19 Agenda TBA Pacifica National Board Programming Committee Tuesday, February 19, 2019 8:30 PM ET Posted Wednesday, September 19, 2018 Play or Download Part 1 Part 2  Pacifica National Board Audit Committee Monday, February 18, 2019 9:30 PM ET Executive Session Reason for Executive Session May include discussion of individual employees, proprietary information, or financial information obtained on a privileged or confidential basis. This meeting will be held only if it is determined to be needed during the open session, or if a committee member or invitee communicates that privileged information needs to be discussed. Pacifica National Board Audit Committee Monday, February 18, 2019 8:30 PM ET Meeting may continue beyond 60 minutes if needed. Posted Tuesday, January 29, 2019 Play or Download Part 1  KPFK Local Station Board Sunday, February 17, 2019 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on Sunday, February 17, 2019, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Minutes PDF  Posted Thursday, December 27, 2018 Play or Download Part 1 Part 2  Community Advisory Board-KPFT Saturday, February 16, 2019 2:00 PM CT SHAPE Community Center 3815 Live Oak Street Houston, TX 77004 Please provide information to T. Smith for responsibilities taken by committee members as soon as complete: Email: tanukesmith@gmail.com Agenda View Text  Posted Saturday, February 2, 2019 Live Meeting – Not Recorded KPFT Local Station Board Wednesday, February 13, 2019 7:00 PM CT Midtown Bar and Grill 415 West Gray Houston, TX 77019 Agenda View Text  Minutes PDF  Posted Tuesday, December 25, 2018 Play or Download Part 1 Part 2  KPFK Finance Committee Wednesday, February 13, 2019 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, February 13, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Sunday, January 20, 2019 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, February 13, 2019 6:30 PM ET 403 7th St SE Washington, D.C. 20003 southeastlibrary@dc.gov Metro Eastern Market Agenda View Text  Minutes View  Posted Saturday, January 19, 2019 Archive Soon Pacifica National Board Finance Committee Tuesday, February 12, 2019 8:30 PM ET Agenda View Text  Minutes PDF  Posted Tuesday, March 13, 2018 Play or Download Part 1 Part 2  Pacifica National Board Strategic Planning Committee Monday, February 11, 2019 8:30 PM ET Posted Monday, February 4, 2019 Play or Download Part 1 Part 2  WPFW Finance Committee Monday, February 11, 2019 7:00 PM ET via conference call - 857-232-0157, code- 205491. Posted Wednesday, December 5, 2018 Not Recorded Pacifica National Board Special Meeting Thursday, February 7, 2019 8:30 PM ET Agenda PDF  Minutes PDF  Posted Thursday, January 3, 2019 Play or Download Part 1 Part 2 Part 3  WPFW Evaluation Committee Wednesday, February 6, 2019 8:30 PM ET Executive Session Reason for Executive Session PERSONNEL MATTERS KPFT Governance Committee Wednesday, February 6, 2019 7:00 PM CT Midtown Bar and Grill 415 W. Gray Houston, TX 77019 This is the first official meeting of the Governance Committee for 2019. All attendees will have their names submitted to the LSB for membership. This meeting is being convened by Ted Weisgal who was selected by the KPFT LSB. Agenda View Text  Posted Saturday, January 26, 2019 Live Meeting – Not Recorded KPFT Governance Committee Wednesday, February 6, 2019 6:45 PM CT Casual teleconference meeting to work on any kinks and answer any questions that anyone might have about the software we're using for our S & S Rules revisions and to ensure that we're all moving forward together in the most efficient and positive way to accomplish our goals. Attendance therefore is not required or noted :-) To the Governance committee members: This will technically be our third meeting though this one will be casual so, if your're working on what you need to be working on and don't have any questions or concerns about the software or any action items, just enjoy your night! And we'll see you next time! Thanks for all you do for Pacifica! ~Adrienne LaViolette KPFT Governance Chair Pro tem Email/text me for call in number and access code. Cleoleoreo@gmail.com Agenda View Text  Posted Wednesday, January 30, 2019 Archive Soon WPFW Evaluation Committee Wednesday, February 6, 2019 6:30 PM ET 1990 K St NW, WDC Executive Session Reason for Executive Session Considering matters relating to individual employees. Cancelled Pacifica National Board Programming Committee Tuesday, February 5, 2019 8:30 PM ET Posted Wednesday, September 19, 2018 Play or Download Part 1 Part 2  KPFT Finance Committee Tuesday, February 5, 2019 10:00 AM CT 419 Lovett Blvd. Houston, TX 77004 Committee Members: Joseph Davis Anisa Faruqi PK McCary V. Patel N. Saibara T. Weisgal Don Freeman Markisha VanZant Agenda View Text  Posted Monday, January 28, 2019 Archive Soon Pacifica National Board Audit Committee Monday, February 4, 2019 9:30 PM ET Executive Session Reason for Executive Session Discussion of matters relating to individual employees Cancelled Committee decided that meeting is not needed on this date. Pacifica National Board Audit Committee Monday, February 4, 2019 8:30 PM ET Cancelled Committee decided that meeting is not needed on this date. Community Advisory Board-KPFT Saturday, February 2, 2019 9:30 AM CT SHAPE Community Center 3815 Live Oak Houston, TX 77004 The meeting is convened by Chair Tanuke Smith. Agenda TBD Posted Saturday, January 26, 2019 Not Recorded KPFT Governance Committee Friday, February 1, 2019 7:00 PM CT I will be providing a teleconference number to all participants before the meeting. You may call me or email me to get the call in number and I will also be providing the call in number the day of the meeting. Thanks for a great first meeting, looking forward to working with you all! And please remember this meeting is open to the Public - come one, come all. Adrienne LaViolette KPFT Governance Chair pro tem cleoleoreo@gmail.com Agenda View Text  Posted Thursday, January 24, 2019 Archive Soon Pacifica National Board Special Meeting Thursday, January 31, 2019 8:30 PM ET Agenda PDF  Minutes PDF  Posted Sunday, December 30, 2018 Play or Download Part 1 Part 2 Part 3 Part 4  WPFW Evaluation Committee Wednesday, January 30, 2019 6:30 PM ET 1990 K St. NW Executive Session Reason for Executive Session Considering matters relating to individual employees. Cancelled Cancelled due to weather. Pacifica National Board Programming Committee Tuesday, January 29, 2019 8:30 PM ET Posted Friday, January 11, 2019 Play or Download Part 1 Part 2  Pacifica National Board Personnel Committee Tuesday, January 29, 2019 7:30 PM ET Posted Friday, January 18, 2019 Archive Soon Pacifica National Board Audit Committee Monday, January 28, 2019 8:30 PM ET Posted Monday, January 21, 2019 Play or Download Part 1 Part 2  Pacifica National Board Strategic Planning Committee Monday, January 28, 2019 8:30 PM ET Cancelled Community Advisory Board-KPFA Saturday, January 26, 2019 11:30 AM PT Grassroots House 2022 Blake St Berkeley, CA 94704 Posted Friday, January 4, 2019 Live Meeting – Not Recorded KPFA Local Station Board Saturday, January 26, 2019 11:00 AM PT The Monkey House 1638 University Ave Berkeley, CA 94710 Agenda View Text  Minutes View  Posted Tuesday, January 8, 2019 Play or Download Part 1  KPFT Governance Committee Thursday, January 24, 2019 6:30 PM CT Location: KPFT Studio Conference Room 419 Lovett Blvd. Houston, TX 77006 Convener - A. LaViolette Agenda TBD Posted Wednesday, January 16, 2019 Live Meeting – Not Recorded WPFW Evaluation Committee Wednesday, January 23, 2019 6:30 PM ET 1990 K St NW WDC Executive Session Reason for Executive Session Considering matters relating to individual employees. Pacifica National Board Programming Committee Tuesday, January 22, 2019 8:30 PM ET Posted Wednesday, August 29, 2018 Play or Download Part 1 Part 2  KPFT Management Selection and Review Committee Tuesday, January 22, 2019 7:00 PM CT THEO'S Restaurant 812 Westheimer rd Houston, TX 77006 Conveners V. Williams and V. Patel-Adams. Agenda TBD Posted Thursday, January 10, 2019 Archive Soon KPFT Elections Committee Tuesday, January 22, 2019 5:00 PM CT Theo's Restaurant 812 Westheimer rd Houston, TX 77006 Cancelled Convener V. Patel-Adams. This event was not cleared through the National Election Supervisor. The NES has asked that this be canceled since the convenor is running as a staff candidate. Agenda TBD Pacifica National Board Audit Committee Monday, January 21, 2019 9:30 PM ET Executive Session Reason for Executive Session To be held if and only if individual staff members or proprietary issues are to be discussed. Pacifica National Board Audit Committee Monday, January 21, 2019 8:30 PM ET Posted Monday, January 7, 2019 Play or Download Part 1 Part 2  KPFK Local Station Board Sunday, January 20, 2019 10:30 AM PT 3916 Sepulveda Blvd. Culver City, CA 90230-4640 The KPFK Local Station Board will be meeting on Sunday, January 20, 2019, 10:30 a.m., at the Aris & Carolyn Anagnos Peace Center, 3916 Sepulveda Blvd., Culver City, CA 90230-4640. Parking is in the rear of building. Dial 22 for access. Center is on Sepulveda, one block south of Venice Blvd. Minutes PDF  Posted Monday, December 24, 2018 Play or Download Part 1  WBAI Finance Committee Thursday, January 17, 2019 7:00 PM ET WBAI 388 Atlantic Ave. Third floor Brooklyn, NY 11217 The public is invited to attend. Agenda View Text  Posted Friday, November 30, 2018 Live Meeting – Not Recorded KPFK Governance Committee Wednesday, January 16, 2019 7:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 Cancelled The KPFK Local Station Board's Governance Committee Meeting will meet on Wednesday, January 16, 2019, at 7:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Pacifica National Board Strategic Planning Committee Tuesday, January 15, 2019 8:30 PM ET Posted Tuesday, January 8, 2019 Play or Download Part 1  KPFT Development Committee Tuesday, January 15, 2019 7:00 PM CT Central Market, 3815 Westheimer, Houston, Texas 77027 at Weslayan. 2019-01-15 KPFT Development Cmte, Houston Central Market Draft Agenda: I.Call to order/roll call II. Select Chair pro tem and secretary pro tem III. Approve agenda IV. Report from IGM/Members(lapsed donors, mailings, email blast responses, texts, premiums, vehicle donations) V. What Development did right last year. How can we make it better? VI. Upcoming Pledge Drive VII. Ideas for projects & assignments VIII. Recruiting new volunteers- discussion VIII. Confirm next meeting IX. Adjourn Agenda View Text  Posted Monday, January 7, 2019 Archive Soon KPFT Outreach Committee Tuesday, January 15, 2019 6:00 PM CT KPFT Outreach Committee, 3815 Westheimer Rd, Houston, Texas, 77006 Indoor balcony, 2nd floor, Agenda View Text  Posted Monday, January 7, 2019 Archive Soon Pacifica National Board Personnel Committee Monday, January 14, 2019 7:30 PM ET Agenda View Text  Posted Monday, December 10, 2018 Archive Soon Pacifica National Board Emergency Meeting Thursday, January 10, 2019 8:00 PM ET Reason for Emergency The Special PNB meeting is being call by Directors: William Heerwagen, Benito Diaz, Joseph Davis, DeWayne Lark and Adriana Casenave to rescind Director Steinberg's illegal motion on "Nomination and Election of Directors for Agenda PDF  Posted Thursday, January 3, 2019 Play or Download Part 1  KPFT Local Station Board Wednesday, January 9, 2019 7:00 PM CT The Montrose Center 401 Branard Houston, TX Some of this meeting may be held in Executive Session. If so, it's likely at the end of the meeting. Posted Tuesday, December 25, 2018 Play or Download Part 1 Part 2 Part 3  KPFK Finance Committee Wednesday, January 9, 2019 4:00 PM PT 3729 Cahuenga Blvd. West North Hollywood, CA 91604-3504 The KPFK Local Station Board's Finance Committee Meeting will meet on Wednesday, January 9, 2019 at 4:00 pm Pacific Time, at the KPFK Station. KPFK is at 3729 Cahuenga Blvd. West, North Hollywood, CA 91604-3504, 3/4 block southeast of the intersection of Lankershim and Ventura Blvds., not far from the Universal Studios Red Line station on Lankershim. Meetings are open to the public. Phone: 818 985-2711. Posted Thursday, December 27, 2018 Live Meeting – Not Recorded WPFW Local Station Board Wednesday, January 9, 2019 6:30 PM ET Tenley-Friendship Neighborhood Library 4450 Wisconsin Ave. NW Washington, D.C. 20016 Metro Tenleytown-AU Agenda View Text  Minutes View  Posted Thursday, December 27, 2018 Archive Soon KPFT Local Station Board Tuesday, January 8, 2019 7:30 PM CT Cowork Lab 2500 Yale St, Ste B Houston, TX 77008 This meeting is being called by Bill Crosier and Matthew Moore, as the KPFT LSB currently has no valid officers, due to the fact that the Dec. 19, 2018 LSB meeting, in which new officers were purportedly elected, failed to comply with PNB resolutions and per the Nov. 29 PNB resolution, any actions taken at such non-compliant meetings are null and void. Agenda PDF  Minutes PDF  Posted Tuesday, January 1, 2019 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Programming Committee Tuesday, January 8, 2019 8:30 PM ET Cancelled Quorum Not Reached Pacifica National Board Finance Committee Tuesday, January 8, 2019 8:30 PM ET Cancelled Meeting cancelled due to lack of a quorum. Agenda none. KPFT Finance Committee Tuesday, January 8, 2019 10:00 AM CT ADDRESS CHANGE: SHAPE Community Center 3903 Almeda Rd. Houston, TX 77004 Feel free to provide me with current emails/phone numbers. Agenda View Text  Posted Monday, December 24, 2018 Archive Soon Pacifica National Board Audit Committee Monday, January 7, 2019 9:30 PM ET Executive Session Reason for Executive Session Discussion of proprietary information and/or individual employees. Pacifica National Board Audit Committee Monday, January 7, 2019 8:30 PM ET Posted Saturday, December 15, 2018 Play or Download Part 1  WPFW Finance Committee Monday, January 7, 2019 7:00 PM ET Posted Wednesday, December 5, 2018 Not Recorded Pacifica National Board Governance Committee Sunday, January 6, 2019 8:30 PM ET 419 Lovett Blvd. Houston, TX 77006 This will be our third Governance meeting. Looking forward to seeing you. Adrienne LaViolette (Governance Chair pro tem) Posted Wednesday, January 30, 2019 Archive Soon Community Advisory Board-KPFT Saturday, January 5, 2019 2:30 PM CT 3815 Live Oak Street Library Houston, TX 77004 Agenda TBA by Current Chair T. Smith Posted Monday, December 24, 2018 Not Recorded Pacifica National Board Special Meeting Thursday, January 3, 2019 8:30 PM ET The Special PNB meeting is being call by Directors: William Heerwagen, Benito Diaz, Joseph Davis, DeWayne Lark and Adriana Casenave to rescind Director Steinberg's illegal motion on "Nomination and Election of Directors for 2019"(*) Agenda PDF  Posted Thursday, December 27, 2018 Play or Download Part 1 Part 2 Part 3  Pacifica National Board Special Meeting Thursday, January 3, 2019 8:30 PM ET Executive Session Reason for Executive Session matters requiring the confidential advice of counsel, and the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation. Pacifica National Board Emergency Meeting Thursday, January 3, 2019 8:00 PM ET Reason for Emergency Meeting requested by Executive Director and justified as per California Corp. Code 5522, part (d) to vote on declaring WPFW listener candidates elected, to save on elections costs of mailing (due out this week) and counting ballots. California Corp. Code 5522, part (d) If after the close of nominations the number of people nominated for the board is not more than the number of directors to be elected, the corporation may without further action declare that those nominated and qualified to be elected have been elected. https://leginfo.legislature.ca.gov/faces/codes_displaySection.xhtml?lawCode=CORP§ionNum=5522 Agenda PDF  Posted Monday, December 31, 2018 Play or Download Part 1 Part 2 Part 3  WPFW Evaluation Committee Wednesday, January 2, 2019 6:30 PM ET 1990 K St NW, WDC Executive Session Reason for Executive Session Concerning individual employees

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