Listen Now Archive Special Events Election Home
Meetings of Pacifica Foundation Radio's Board of Directors and all of its standing committees are open to the public and sometimes include a public comment period. They will be posted here at least one week in advance of the scheduled date. Local meetings are also posted on the stations' web pages.
Many meetings are telephone conferences which are streamed with links below (unless closed). Minutes will be posted here following their approval and acceptance. If a meeting was closed to the public (pursuant to FCC and CPB regulations), an explanation of the reason for closing will appear in the meeting's archive entry.
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Pacifica Events
Pacifica National Board
Finance Committee
Tuesday, June 28, 2022
8:30 PM ET
Agenda
None.
Work on completion of the audit is continuing and is the best use of the time of the CFO and other Committee members.
Cancelled
WBAI Fundraising Task Force
Wednesday, June 29, 2022
7:00 PM ET
Agenda
TBA
Joint meeting of fundraising and outreach committees.
ZOOM INFO:
Topic: WBAI Fund Raising Task Force & Outreach Committee

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

Zoom Meeting info:

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



Meeting ID: 922 457 2995

Passcode: 99599599



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


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

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

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



Dial by your location
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995

Passcode: 99599599


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

Posted Wednesday, June 22, 2022

Archive After Meeting"
Pacifica National Board
Audit Committee
Wednesday, June 29, 2022
8:30 PM ET
Will review audit draft if ready.
Posted Monday, June 20, 2022


Direct Link
KPFK General Manager Search Committee
Thursday, June 30, 2022
10:30 AM PT
Agenda View Text 
Topic: KPFK General Manager Search Committee Meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/85780425502?pwd=R3c3RU8xYU01WUp6WHBySCtCcG02UT09

Meeting ID: 857 8042 5502
Passcode: 985645
One tap mobile
+16699009128,,85780425502#,,,,*985645# US (San Jose)
+12532158782,,85780425502#,,,,*985645# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 857 8042 5502
Passcode: 985645
Find your local number: https://us02web.zoom.us/u/kzlQG0ypR

Posted Thursday, June 9, 2022

Not Streamed
Pacifica National Board
Coordinating Committee
Thursday, June 30, 2022
8:00 PM ET
Agenda
July 7th
Posted Thursday, February 17, 2022


Direct Link
KPFT - Committee Of Inclusion Committee
Friday, July 1, 2022
6:00 PM CT
Agenda
TBD
Posted Tuesday, June 14, 2022

Archive After Meeting"
Pacifica National Board
Programming Committee
Emergency Meeting

Saturday, July 2, 2022
1:00 PM ET
Reason for emergency:
Scheduling issue

Posted Sunday, June 26, 2022

Archive After Meeting"
WPFW Outreach Committee
Tuesday, July 5, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021

Not Streamed
KPFT Development Committee
Tuesday, July 5, 2022
6:00 PM CT
310-409-2027 code 596233#
Cancelled
Community Advisory Board-KPFT
Tuesday, July 5, 2022
7:30 PM CT
Agenda
TBA
We are updating our purpose and where we are going as an advisory board for KPFT. Please invite a friend, a member from the various communities in our area.
Posted Monday, June 27, 2022

Not Streamed
KPFK General Manager Search Committee
Thursday, July 7, 2022
10:30 AM PT
Agenda View Text 
Topic: KPFK General Manager Search Committee Meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/85780425502?pwd=R3c3RU8xYU01WUp6WHBySCtCcG02UT09

Meeting ID: 857 8042 5502
Passcode: 985645
One tap mobile
+16699009128,,85780425502#,,,,*985645# US (San Jose)
+12532158782,,85780425502#,,,,*985645# US (Tacoma)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 857 8042 5502
Passcode: 985645
Find your local number: https://us02web.zoom.us/u/kzlQG0ypR

Posted Thursday, June 9, 2022

Not Streamed
Pacifica National Board
Special Meeting
Thursday, July 7, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022


Direct Link
Pacifica National Board
Elections Working Group
Sunday, July 10, 2022
5:00 PM ET
Agenda View Text 
Join Zoom Meeting
https://us02web.zoom.us/j/84721031469?pwd=3rYOq9MbmKMRb3Vk8nYYCD5TEqiWmM.1

Meeting ID: 847 2103 1469
Passcode: 718243
One tap mobile
+16699006833,,84721031469#,,,,*718243# US (San Jose)
+13462487799,,84721031469#,,,,*718243# US (Houston)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 847 2103 1469
Passcode: 718243
Find your local number: https://us02web.zoom.us/u/kcp4FGKJCa

Posted Tuesday, June 21, 2022

Not Streamed
WPFW Finance Committee
Monday, July 11, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Thursday, June 9, 2022

Not Streamed
KPFT Development Committee
Tuesday, July 12, 2022
6:00 PM CT
Posted Wednesday, May 18, 2022

Archive After Meeting"
Pacifica National Board
Finance Committee
Tuesday, July 12, 2022
8:30 PM ET
Agenda
tbd
Posted Tuesday, March 22, 2022


Direct Link
WPFW Local Station Board
Wednesday, July 13, 2022
6:30 PM ET
Agenda View Text 
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
One tap mobile
Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

Posted Wednesday, December 29, 2021

Archive After Meeting"
WBAI Local Station Board
Wednesday, July 13, 2022
7:00 PM ET


Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

Posted Monday, January 31, 2022

Not Streamed
KPFT Local Station Board
Wednesday, July 13, 2022
7:00 PM CT
We will meet by Zoom:

Topic: KPFT LOCAL STATION BOARD REGULAR MONTHLY MEETING
Time: Jul 13, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83254624877?pwd=ZJEEG7mgFXlWlCLTQz2Iz6ebFyY9vU.1

Meeting ID: 832 5462 4877
Passcode: 330087
One tap mobile
+13462487799,,83254624877#,,,,*330087# US (Houston)
+16699009128,,83254624877#,,,,*330087# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 832 5462 4877
Passcode: 330087
Find your local number: https://us02web.zoom.us/u/kdwvULTjz7

Posted Wednesday, June 22, 2022


Direct Link
KPFK Governance Committee
Wednesday, July 13, 2022
6:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
Passcode: 524426
One tap mobile
+16699006833,,81152404716#,,,,*524426# US (San Jose)
+12532158782,,81152404716#,,,,*524426# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
Meeting ID: 811 5240 4716
Passcode: 524426
Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd

Posted Thursday, May 26, 2022


Direct Link
KPFK Local Station Board
Sunday, July 17, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

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

Dial by your location
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f


Posted Thursday, February 17, 2022


Direct Link
KPFK Programming Oversight Committee
Monday, July 18, 2022
4:00 PM PT

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

(No charge to calling party)

Posted Monday, July 26, 2021

Archive After Meeting"
Community Advisory Board-KPFK
Monday, July 18, 2022
7:00 PM PT

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

(No charge to calling party)

Posted Monday, July 26, 2021

Archive After Meeting"
KPFT Development Committee
Tuesday, July 19, 2022
6:00 PM CT
Agenda
310-409-2027 596233#
Cancelled
Pacifica National Board
Elections Committee
Tuesday, July 19, 2022
7:00 PM ET
via maestroconference call 323-393-4046 meeting ID 449 158#
Posted Tuesday, June 21, 2022


Direct Link
Community Advisory Board-KPFK
Tuesday, July 19, 2022
7:00 PM PT
Agenda View Text 
Posted Sunday, June 5, 2022

Archive After Meeting"
KPFT Finance Committee
Wednesday, July 20, 2022
3:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/83129261769?pwd=DJXDRJLonoXn8U2mugXxfLgqlAGV9p.1

Meeting ID: 831 2926 1769
Passcode: 225835
One tap mobile
+13462487799,,83129261769#,,,,*225835# US (Houston)
+16699009128,,83129261769#,,,,*225835# US (San Jose)

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 831 2926 1769
Passcode: 225835

Agenda
Agenda to follow
Posted Thursday, June 23, 2022

Archive After Meeting"
WBAI Finance Committee
Wednesday, July 20, 2022
7:00 PM ET
Agenda
tbd
The main phone number to call in will be: (323) 393-4046.

The code to enter after you've called in will be: 454895#.

If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order:

201-492-9133
201-492-9134
347-753-9330
347-753-9331

The public is invited to attend.

Posted Wednesday, June 15, 2022

Archive After Meeting"
WBAI Programming Committee
Monday, July 25, 2022
7:00 PM ET
TBD
Posted Monday, June 20, 2022

Not Streamed
Pacifica National Board
Development Task Force
Monday, July 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021

Not Streamed
Pacifica National Board
Finance Committee
Tuesday, July 26, 2022
8:30 PM ET
Agenda
tbd
Posted Tuesday, March 22, 2022


Direct Link
KPFK Finance Committee
Wednesday, July 27, 2022
4:00 PM PT
This is at 4pm Pacific time.
Posted Wednesday, January 12, 2022


Direct Link
Pacifica National Board
Coordinating Committee
Thursday, July 28, 2022
8:00 PM ET
Agenda
August 4th Meeting
Posted Thursday, February 17, 2022


Direct Link
WPFW Outreach Committee
Tuesday, August 2, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021

Not Streamed
KPFT Development Committee
Tuesday, August 2, 2022
6:00 PM CT
310-409-2027 code 596233#
Posted Monday, June 6, 2022

Archive After Meeting"
Pacifica National Board
Special Meeting
Thursday, August 4, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022


Direct Link

Archives Below

2019 Meetings 2018 Meetings 2017 Meetings 2016 Meetings 2015 Meetings 2014 Meetings 2013 Meetings 2012 Meetings
2011 Meetings 2010 Meetings 2009 Meetings 2008 Meetings 2007 Meetings 2006 Meetings 2005 Meetings 2004 Meetings
Pacifica National Board
Finance Committee
Tuesday, June 28, 2022
8:30 PM ET

Cancelled
Agenda
None.
Pacifica National Board
Audit Committee
Monday, June 27, 2022
8:30 PM ET

Cancelled
Pacifica National Board
Development Task Force
Monday, June 27, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
WPFW Programming Committee
Monday, June 27, 2022
7:00 PM ET

Posted Thursday, June 9, 2022
Archive Soon
KPFK Outreach Committee
Sunday, June 26, 2022
11:30 AM PT

Agenda View Text 
Posted Wednesday, June 15, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 23, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Discussion of personnel and financial matters related to Pacifica's current financial position.
KPFK General Manager Search Committee
Thursday, June 23, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 9, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 22, 2022
8:30 PM ET

Agenda
TBA
Posted Wednesday, June 8, 2022
Archive Soon
KPFK Finance Committee
Wednesday, June 22, 2022
4:00 PM PT

Posted Wednesday, January 12, 2022
Archive
KPFT Finance Committee
Wednesday, June 22, 2022
5:00 PM CT

Agenda View Text 
Posted Wednesday, June 15, 2022
Archive Soon
WBAI Radio Committee
Wednesday, June 22, 2022
1:00 PM ET

Posted Monday, June 13, 2022
Archive
Community Advisory Board-KPFK
Tuesday, June 21, 2022
7:00 PM PT

Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, June 21, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
matters relating to individual employees
Pacifica National Board
Elections Committee
Tuesday, June 21, 2022
7:00 PM ET

Agenda PDF 
Posted Tuesday, May 31, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, June 20, 2022
4:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
KPFK Local Station Board
Sunday, June 19, 2022
12:30 PM PT

Executive Session
Reason for Executive Session
To discuss confidential personnel matters and proprietary information from PNB directors
Community Advisory Board-WBAI
Sunday, June 19, 2022
1:00 PM ET

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
KPFK Local Station Board
Sunday, June 19, 2022
10:00 AM PT

Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, June 18, 2022
1:00 PM ET

Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board
Special Meeting
Thursday, June 16, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
This meeting will cover Pacifica's current finances, which includes aged payables of a sensitive nature.
KPFT Outreach Committee
Thursday, June 16, 2022
6:15 PM CT

Agenda View Text 
Posted Saturday, May 21, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, June 16, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 9, 2022
Archive Soon
KPFK Governance Committee
Wednesday, June 15, 2022
6:00 PM PT

Posted Friday, April 22, 2022
Archive Soon
WBAI Finance Committee
Wednesday, June 15, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager’s Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, May 18, 2022
Archive Soon
KPFT Finance Committee
Wednesday, June 15, 2022
5:00 PM CT

Agenda View Text 
Posted Thursday, May 19, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, June 14, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 10 minutes)
7. Report from the CFO (10 minutes)
8. Motion to update Pacifica Transaction Limits (Beth von Gunten, 20 minutes)
9. Non Disclosure Agreements (20 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Monday, June 13, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel and financial
Pacifica National Board
Special Meeting
Thursday, June 9, 2022
8:30 PM ET

Agenda View Text 
Posted Sunday, May 8, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, June 9, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, June 2, 2022
Archive Soon
KPFT Local Station Board
Wednesday, June 8, 2022
7:00 PM CT

Agenda PDF 
Posted Friday, May 13, 2022
Archive
WBAI Local Station Board
Wednesday, June 8, 2022
7:00 PM ET

Agenda PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, June 8, 2022
6:30 PM ET

Agenda PDF 
Posted Wednesday, December 29, 2021
Archive Soon
KPFT Development Committee
Tuesday, June 7, 2022
6:00 PM CT

Posted Tuesday, May 10, 2022
Archive Soon
WPFW Outreach Committee
Tuesday, June 7, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, June 6, 2022
7:00 PM PT

Agenda View Text 
Posted Wednesday, May 4, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, June 6, 2022
8:30 PM ET

Agenda
TBD
Posted Monday, May 16, 2022
Archive
WPFW Finance Committee
Monday, June 6, 2022
7:00 PM ET

Posted Monday, February 21, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, June 3, 2022
5:30 PM CT

Agenda
TBD
Posted Friday, May 20, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 2, 2022
8:30 PM ET

Posted Wednesday, January 26, 2022
Archive
KPFK General Manager Search Committee
Thursday, June 2, 2022
10:30 AM PT

Agenda View Text 
Posted Thursday, May 26, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 1, 2022
8:30 PM ET

Agenda
PROPOSED AGENDA PNB GOVERNANCE COMMITTEE 6/1/22


Roll call of Committee members

Committee Officer Elections

Nominations for Committee Chairperson & Secretary

Read agenda out loud for the KPFTX Stream

Additional proposed agenda items from Committee Members; Approval of Draft or amended Agenda.

Proposed Committee Goals for the year by WPFW Director Vanessa Dixon-Briggs

Discuss what could be shared with LSB’s from PNB Executive Sessions

Non-Disclosure Agreements and Electric Communication Agreement and Ethics Criteria for all Pacifica Governance Members.


In solidarity
Lawrence Reyes,
KPFK Director and Chairperson Pro-temp 2022 PNB Governance Committee

Jane Scheidler
Acting Secretary PNB Governance
KPFT LSB Vice-Chair

Posted Monday, May 23, 2022
Archive
KPFT Finance Committee
Wednesday, June 1, 2022
4:00 PM CT

Executive Session
Reason for Executive Session
matters relating to individual employees, services
Pacifica National Board
Elections Committee
Tuesday, May 31, 2022
7:00 PM ET

Agenda View Text 
Posted Wednesday, May 18, 2022
Archive
Pacifica National Board
Audit Committee
Monday, May 30, 2022
8:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Strategic Planning Committee
Monday, May 30, 2022
8:30 PM ET

Cancelled
KPFK Outreach Committee
Sunday, May 29, 2022
11:30 AM PT

Cancelled
Agenda View Text 
KPFK Local Station Board
Sunday, May 29, 2022
10:00 AM PT

Executive Session
Reason for Executive Session
Consider confidential personnel matters
Pacifica National Board
Special Meeting
Thursday, May 26, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
The agenda for this executive session will include confidential financial and personnel matters.
Cancelled
Pacifica National Board
Coordinating Committee
Thursday, May 26, 2022
8:00 PM ET

Agenda
June 2nd meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, May 26, 2022
10:30 AM PT

Agenda View Text 
Minutes PDF 
Posted Thursday, May 19, 2022
Archive Soon
KPFK Local Station Board
Wednesday, May 25, 2022
7:00 PM PT

Executive Session
Reason for Executive Session
To consider confidential personnel matters requiring immediate attention
Cancelled
KPFK Finance Committee
Wednesday, May 25, 2022
4:00 PM PT

Minutes PDF 
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, May 24, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (If available) (3 minutes)
6. Report from Executive Director (If available 10 minutes)
7. Review the April 2022 Financials (45 minutes)
8. Motion to update Pacifica Transaction Limits (See Appendix A.) (20 minutes)
9. Non Disclosure Agreements (See Appendix B) (15 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
Pacifica National Board
Emergency Meeting
Monday, May 23, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel issue
Pacifica National Board
Development Task Force
Monday, May 23, 2022
8:30 PM ET

Cancelled
WPFW Programming Committee
Monday, May 23, 2022
7:00 PM ET

Posted Monday, May 2, 2022
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 22, 2022
1:00 PM ET

Cancelled
KPFA Local Station Board
Saturday, May 21, 2022
11:00 AM PT

Agenda View Text 
Posted Tuesday, May 10, 2022
Archive
Pacifica National Board
Technology Task Force
Saturday, May 21, 2022
1:00 PM ET

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

Agenda
TBD


Posted Monday, May 9, 2022
Archive
KPFT Outreach Committee
Thursday, May 19, 2022
6:15 PM CT

Agenda View Text 
Posted Thursday, April 28, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, May 19, 2022
10:30 AM PT

Minutes PDF 
Posted Wednesday, May 11, 2022
Archive Soon
WBAI Finance Committee
Wednesday, May 18, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM.
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM

Posted Wednesday, April 20, 2022
Archive
KPFT Finance Committee
Wednesday, May 18, 2022
5:00 PM CT

Agenda View Text 
Posted Thursday, April 21, 2022
Archive
KPFT Development Committee
Tuesday, May 17, 2022
7:30 PM CT

Agenda
310-409-2027 596233#
Posted Friday, February 25, 2022
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, May 17, 2022
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, May 9, 2022
Archive
Pacifica National Board
Audit Committee
Monday, May 16, 2022
8:30 PM ET

Agenda
TK
Posted Wednesday, May 4, 2022
Archive
KPFK Programming Oversight Committee
Monday, May 16, 2022
4:00 PM PT

Posted Monday, July 26, 2021
Archive
Community Advisory Board-WBAI
Sunday, May 15, 2022
1:00 PM ET

Agenda View Text 
Posted Friday, May 6, 2022
Not Recorded
KPFK Local Station Board
Sunday, May 15, 2022
10:00 AM PT

Agenda PDF 
Posted Thursday, February 17, 2022
Archive
Community Advisory Board-KPFK
Saturday, May 14, 2022
1:00 PM PT

Agenda
TBA
Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, May 14, 2022
1:00 PM ET

Agenda View Text 
Posted Monday, May 2, 2022
Archive
KPFK Committee of Inclusion Committee
Thursday, May 12, 2022
6:00 PM PT

Posted Thursday, May 5, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 12, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Discuss purchase of real estate.
KPFT Local Station Board
Thursday, May 12, 2022
7:00 PM CT

Executive Session
Reason for Executive Session
Pacifica "Technical Team" update on KPFT studio and other fiduciary matters
KPFK Governance Committee
Wednesday, May 11, 2022
6:00 PM PT

Agenda PDF 
Posted Friday, April 22, 2022
Archive Soon
KPFT Local Station Board
Wednesday, May 11, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, April 14, 2022
Archive
KPFK Finance Committee
Wednesday, May 11, 2022
4:00 PM PT

Minutes PDF 
Posted Tuesday, April 26, 2022
Archive
WBAI Local Station Board
Wednesday, May 11, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, May 11, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive
KPFK General Manager Evaluation Committee
Wednesday, May 11, 2022
10:30 AM PT

Agenda View Text 
Posted Wednesday, May 4, 2022
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 10, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available 10 minutes)
7. Review the FY22 Pacifica Radio Archives Draft Budget (45 minutes)
8. Review March 2022 Financials (30 minutes)
9. Non Disclosure Agreements (15 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Unfinished Business: Motion to update Pacifica Transaction Limits
12. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
WPFW Finance Committee
Monday, May 9, 2022
7:00 PM ET

Posted Monday, February 21, 2022
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 8, 2022
1:00 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, May 5, 2022
8:30 PM ET

Posted Wednesday, January 26, 2022
Archive
KPFK General Manager Search Committee
Wednesday, May 4, 2022
10:30 AM PT

Agenda
To be added later.
Minutes View 
Posted Monday, April 25, 2022
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, May 3, 2022
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, April 25, 2022
Archive
WPFW Outreach Committee
Tuesday, May 3, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, May 2, 2022
7:00 PM PT

Agenda
Proposed Agenda:
1. Call to Order/ Roll call
2. Approve Agenda
3. Set Time Certain to Adjourn
4. Discussion Status of Fundraising Initiatives
(incl. Task Force for each)
(Public Comment interspersed )

a. Phone-banking Status
b. Subscription Podcasts
d. Live on-air Nationwide Fundraising program.
e. Live event (at KPFK and or school)
f. Online Auction
6. Set Next Meeting
7. Adjourn

Posted Monday, April 25, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, May 2, 2022
7:30 PM CT

Agenda View Text 
Posted Saturday, April 23, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, May 2, 2022
8:30 PM ET

Agenda View Text 
Posted Monday, April 11, 2022
Archive
Pacifica National Board
Programming Committee
Monday, May 2, 2022
7:00 PM ET

Cancelled
Pacifica National Board
Technology Task Force
Saturday, April 30, 2022
1:00 PM ET

Agenda


Topic: Technology Task Force
Time: Apr 30, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81066514699?pwd=a1VMNnJ6V1BOMlFNTkdSelF2UHlyQT09

Meeting ID: 810 6651 4699
Passcode: 993085
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Meeting ID: 810 6651 4699
Passcode: 993085
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Posted Wednesday, April 20, 2022
Archive Soon
KPFA Fund Raising Committee
Friday, April 29, 2022
6:00 PM PT

Agenda View Text 
Posted Friday, April 22, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 28, 2022
8:30 PM ET

Posted Thursday, April 21, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, April 28, 2022
8:00 PM ET

Agenda
May 5th meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFT Outreach Committee
Thursday, April 28, 2022
6:15 PM CT

Agenda View Text 
Posted Wednesday, April 20, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, April 27, 2022
8:30 PM ET

Posted Tuesday, April 12, 2022
Archive
KPFK Finance Committee
Emergency Meeting

Wednesday, April 27, 2022
4:00 PM PT

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

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

Join via Zoom. No need for Passcode with this
link.
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~ Meeting ID: 396 382 1349 /
Passcode: 421367#
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(San Jose),
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(Chicago)
+1 929 205 6099 US (New York), Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number:
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Agenda View Text 
Posted Wednesday, April 27, 2022
Archive Soon
KPFK Finance Committee
Wednesday, April 27, 2022
4:00 PM PT

Cancelled
Pacifica National Board
Finance Committee
Tuesday, April 26, 2022
8:30 PM ET

Cancelled
Agenda
Meeting cancelled.
KPFT Development Committee
Tuesday, April 26, 2022
6:00 PM CT

Posted Wednesday, April 13, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, April 25, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
WBAI Local Station Board
Monday, April 25, 2022
7:30 PM ET

Executive Session
Reason for Executive Session
To discuss Personnel Matters
KPFK Outreach Committee
Monday, April 25, 2022
4:00 PM PT

Agenda View Text 
Posted Sunday, April 17, 2022
Archive Soon
WPFW Programming Committee
Monday, April 25, 2022
7:00 PM ET

Posted Monday, March 28, 2022
Archive Soon
KPFK Local Station Board
Sunday, April 24, 2022
10:00 AM PT

Agenda PDF 
Posted Sunday, March 20, 2022
Archive
Pacifica National Board
Programming Committee
Thursday, April 21, 2022
8:30 PM ET

Posted Monday, April 11, 2022
Archive Soon
KPFK Governance Committee
Wednesday, April 20, 2022
7:30 PM PT

Agenda View Text 
Posted Monday, March 21, 2022
Archive
WBAI Finance Committee
Wednesday, April 20, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, March 16, 2022
Archive
KPFT Finance Committee
Wednesday, April 20, 2022
5:00 PM CT

Agenda
1. Call to Order
2. Election, Sec�y pro tem
3. Approve Agenda
4. Business manager�s report
a. Current financials / fund drive results
b. Discussion of cost-saving initiatives
c. First draft of 2023 budget;
i. discussion of same
5. Set next meeting date
6. Adjourn

Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Elections Committee
Tuesday, April 19, 2022
7:00 PM ET

Cancelled
Agenda View Text 
Community Advisory Board-KPFK
Monday, April 18, 2022
7:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, April 18, 2022
4:00 PM PT

Agenda
AGENDA
1 CALL TO ORDER, ROLL CALL
2 AGENDA APPROVAL
3 KPFK RADIO ROUNDTABLE
4 Thumbs up ð�'�, Thumbs down ð�'�
What caught your ear this month? The best and worst of what you've heard over our own airwaves since last we met. A quick once around to wrap up the meeting.
5 ANNOUNCEMENTS
NEXT PrOC MEETING Monday, May 16, 2022, 4pm
6 ADJOURN by 6pm

Posted Monday, July 26, 2021
Archive Soon
KPFK Local Station Board
Sunday, April 17, 2022
10:30 AM PT

Cancelled
Pacifica National Board
Programming Committee
Sunday, April 17, 2022
1:00 PM ET

Cancelled
Community Advisory Board-WBAI
Sunday, April 17, 2022
1:00 PM ET

Agenda View Text 
Posted Friday, April 8, 2022
Not Recorded
Interviews with prospective CAB members Working Group
Saturday, April 16, 2022
1:00 PM ET

Agenda View Text 
Posted Sunday, March 20, 2022
Archive Soon
Community Advisory Board-KPFA
Saturday, April 16, 2022
9:30 AM PT

Agenda View Text 
Posted Friday, April 8, 2022
Archive Soon
Interviews for CAB consideration Working Group
Friday, April 15, 2022
1:00 PM ET

Agenda
Interviews with:
Posted Sunday, March 20, 2022
Archive Soon
KPFK Committee of Inclusion Committee
Thursday, April 14, 2022
5:30 PM PT

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

Agenda PDF 
Posted Thursday, March 10, 2022
Archive
KPFK Finance Committee
Wednesday, April 13, 2022
4:00 PM PT

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
WBAI Local Station Board
Wednesday, April 13, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, April 13, 2022
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 12, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Review February 2022 Financials (30 minutes)
7. Report from Executive Director on Pacifica's Financial Position (45 minutes)
8. Motion Updating Pacifica Transaction Limits (15 minutes)
9. Motion: That the NFC recommend to the PNB that a special meeting be convened devoted to an assessment of current financial situation and options to maintain solvency and retire debt with any discussion about personnel matters held in closed session. (Susan Young and Sean Kelly McPherson) (10 minutes).
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Archive
WPFW Finance Committee
Monday, April 11, 2022
7:00 PM ET

Posted Monday, February 21, 2022
Archive Soon
KPFK Local Station Board
Sunday, April 10, 2022
10:00 AM PT

Agenda View Text 
Minutes PDF 
Posted Sunday, April 3, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, April 7, 2022
8:30 PM ET

Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
Pacifica National Board
Elections Committee
Tuesday, April 5, 2022
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, March 29, 2022
Archive
WPFW Outreach Committee
Tuesday, April 5, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, April 4, 2022
7:00 PM PT

Posted Monday, March 14, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 4, 2022
8:30 PM ET

Cancelled
KPFK Local Station Board
Sunday, April 3, 2022
10:00 AM PT

Agenda View Text 
Minutes PDF 
Posted Sunday, March 27, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, March 31, 2022
8:00 PM ET

Posted Thursday, February 17, 2022
Archive Soon
WBAI Local Station Board
Wednesday, March 30, 2022
7:00 PM ET

Executive Session
Reason for Executive Session
Discussion of personnel matters
Community Advisory Board-KPFT
Monday, March 28, 2022
7:30 PM CT

Agenda View Text 
Posted Tuesday, March 15, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, March 28, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
KPFK Outreach Committee
Sunday, March 27, 2022
11:30 AM PT

Agenda View Text 
Posted Sunday, March 20, 2022
Archive Soon
KPFK Local Station Board
Sunday, March 27, 2022
10:00 AM PT

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

Posted Tuesday, February 15, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, March 26, 2022
12:30 PM ET

Posted Sunday, March 13, 2022
Archive
Pacifica National Board
Governance Committee
Wednesday, March 23, 2022
8:30 PM ET

Cancelled
KPFT Outreach Committee
Wednesday, March 23, 2022
6:15 PM CT

Posted Tuesday, March 15, 2022
Archive Soon
KPFK Finance Committee
Wednesday, March 23, 2022
4:00 PM PT

Cancelled
Pacifica National Board
Finance Committee
Tuesday, March 22, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Review KPFT FY22 Budget (GM Robert Franklyn and BM Markisha Vensant-Sampson presenting, 70 minutes)
7. Motion Updating Pacifica Transaction Limits (15 minutes)
8. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes)
9. Adjourn no later than 10:15 PM (ET)

Posted Tuesday, April 13, 2021
Archive
KPFK Programming Oversight Committee
Monday, March 21, 2022
4:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
WBAI Town Hall Assembly
Sunday, March 20, 2022
5:00 PM ET

Agenda View Text 
Posted Tuesday, March 1, 2022
Archive Soon
KPFK Local Station Board
Sunday, March 20, 2022
10:30 AM PT

Agenda PDF 
Posted Thursday, February 17, 2022
Archive
Community Advisory Board-WBAI
Sunday, March 20, 2022
1:00 PM ET

Agenda View Text 
Posted Friday, March 11, 2022
Not Recorded
KPFA Delegates Assembly
Saturday, March 19, 2022
11:00 AM PT

Agenda View Text 
Posted Friday, March 11, 2022
Archive
Community Advisory Board-KPFK
Saturday, March 19, 2022
10:30 AM PT

Agenda View Text 
Posted Monday, March 7, 2022
Archive Soon
Community Advisory Board-KPFK
Friday, March 18, 2022
10:30 AM PT

Agenda View Text 
Posted Monday, March 7, 2022
Archive Soon
KPFK Governance Committee
Wednesday, March 16, 2022
7:30 PM PT

Minutes PDF 
Posted Sunday, February 27, 2022
Archive
KPFK Local Station Board
Wednesday, March 16, 2022
6:00 PM PT

Cancelled
Agenda
Meeting re-scheduled to Sunday March 20 at 10:30 AM PST
WBAI Finance Committee
Wednesday, March 16, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Thursday, February 17, 2022
Archive
KPFT Development Committee
Tuesday, March 15, 2022
6:00 PM CT

Posted Thursday, February 24, 2022
Archive Soon
KPFT Management Selection and Review Committee
Monday, March 14, 2022
7:00 PM CT

Executive Session
Reason for Executive Session
Considering matters relating to individual employees.
Cancelled
Pacifica National Board
Programming Committee
Sunday, March 13, 2022
12:30 PM ET

Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 10, 2022
8:30 PM ET

Minutes PDF 
Posted Thursday, March 3, 2022
Archive
KPFT Local Station Board
Wednesday, March 9, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, February 10, 2022
Archive
WBAI Local Station Board
Wednesday, March 9, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, March 9, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 8, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Introduction of new and returning members (12 minutes)
6. Minutes Approval
7. Nominations for Chair and Secretary (5 minutes)
8. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 70 minutes)
9. Budget Timelines and schedule for NFC review of budgets for FY22 KPFT Budget (5 minutes)
10. Standard Transaction Limits 95 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
KPFT Governance Committee
Tuesday, March 8, 2022
6:00 PM CT

Agenda
Time: Mar 8, 2022 06:00 PM Central Time (US and Canada)

Join Zoom Meeting
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Posted Friday, February 11, 2022
Archive
KPFK Fundraising Committee
Monday, March 7, 2022
7:30 PM PT

Agenda
TBD
Posted Monday, February 7, 2022
Archive Soon
WPFW Finance Committee
Monday, March 7, 2022
7:00 PM ET

Posted Monday, February 21, 2022
Archive Soon
KPFK Local Station Board
Sunday, March 6, 2022
10:30 AM PT

Agenda View Text 
Minutes PDF 
Posted Monday, February 21, 2022
Archive
Community Advisory Board-KPFT
Saturday, March 5, 2022
11:00 AM CT

Posted Saturday, February 19, 2022
Archive Soon
KPFK Personnel Committee
Friday, March 4, 2022
6:00 PM PT

Posted Thursday, February 17, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, March 3, 2022
8:30 PM ET

Minutes PDF 
Posted Wednesday, January 26, 2022
Archive
KPFT Outreach Committee
Wednesday, March 2, 2022
6:15 PM CT

Agenda View Text 
Posted Thursday, January 6, 2022
Archive Soon
KPFK Finance Committee
Emergency Meeting

Wednesday, March 2, 2022
4:00 PM PT

Reason for Emergency
Meeting postponed from last Wednesday.

Call in at 310-409-2027 or 323-393-4046; the guest log-in code is 509912#.
Agenda PDF 
Minutes PDF 
Posted Saturday, February 26, 2022
Archive
WPFW Programming Committee
Wednesday, March 2, 2022
7:00 PM ET

Posted Tuesday, February 22, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 1, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Review the WBAI FY22 budget (WBAI GM, Berthold Reimers, presenting 90 minutes)
6. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
7. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, February 22, 2022
Archive
WPFW Outreach Committee
Tuesday, March 1, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Development Task Force
Monday, February 28, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
KPFK Outreach Committee
Sunday, February 27, 2022
11:30 AM PT

Agenda View Text 
Posted Sunday, February 20, 2022
Archive
Pacifica National Board
Coordinating Committee
Thursday, February 24, 2022
8:00 PM ET

Posted Thursday, February 17, 2022
Archive Soon
KPFT Development Committee
Thursday, February 24, 2022
6:00 PM CT

Posted Monday, February 7, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, February 23, 2022
8:30 PM ET

Posted Wednesday, November 17, 2021
Archive Soon
KPFK Finance Committee
Wednesday, February 23, 2022
4:00 PM PT

Cancelled
Pacifica National Board
Finance Committee
Tuesday, February 22, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Set next meeting date
7. Report, if available, from the Pacifica Executive Director (10 minutes Report and 10 minutes Q&A)
8. Report from the CFO (10 minutes Report and 10 minutes Q&A)
9. January Financials (60 minutes)
10. Standard Transaction Limits (5 minutes report, 15 minutes discussion)
11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
12. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Community Advisory Board-KPFK
Monday, February 21, 2022
7:00 PM PT

Posted Monday, February 14, 2022
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Monday, February 21, 2022
7:30 PM CT

Agenda View Text 
Posted Monday, February 14, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, February 21, 2022
4:00 PM PT

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

Sunday, February 20, 2022
10:30 AM PT

Reason for Emergency
Continuation meeting; verify and ratify e-mail ballots for election of delegates to PNB committees begun at LSB meeting of Feb. 16, 2022.
Agenda View Text 
Minutes PDF 
Posted Thursday, February 17, 2022
Archive
Community Advisory Board-WBAI
Sunday, February 20, 2022
1:00 PM ET

Agenda View Text 
Posted Sunday, February 6, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, February 20, 2022
12:30 PM ET

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

Agenda View Text 
Posted Friday, February 11, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 17, 2022
8:30 PM ET

Minutes PDF 
Posted Sunday, February 6, 2022
Archive
KPFK Local Station Board
Wednesday, February 16, 2022
6:00 PM PT

Minutes PDF 
Posted Sunday, January 23, 2022
Archive
WPFW Programming Committee
Wednesday, February 16, 2022
7:00 PM ET

Agenda View Text 
Posted Monday, January 31, 2022
Archive Soon
WBAI Finance Committee
Wednesday, February 16, 2022
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, January 5, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, February 15, 2022
8:30 PM ET

Cancelled
KPFT Development Committee
Tuesday, February 15, 2022
6:00 PM CT

Cancelled
KPFT Management Selection and Review Committee
Monday, February 14, 2022
7:00 PM CT

Posted Saturday, January 29, 2022
Archive
KPFA Delegates Assembly
Emergency Meeting

Saturday, February 12, 2022
10:00 AM PT

Reason for Emergency
Vote on the amendment to the Pacifica Articles of Incorporation
Agenda View Text 
Posted Saturday, January 29, 2022
Archive
KPFK Governance Committee
Friday, February 11, 2022
4:00 PM PT

Agenda View Text 
Minutes PDF 
Posted Friday, January 14, 2022
Archive
KPFK Delegates Assembly
Emergency Meeting

Thursday, February 10, 2022
5:30 PM PT

Reason for Emergency
Required consideration of Articles of Incorporation prior to a deadline for tax assessor regarding non-profit status
Agenda View Text 
Posted Friday, February 4, 2022
Archive
KPFK Local Station Board
Thursday, February 10, 2022
5:30 PM PT

Agenda View Text 
Minutes PDF 
Posted Friday, January 28, 2022
Archive
KPFT Local Station Board
Wednesday, February 9, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, January 13, 2022
Archive
WBAI Local Station Board
Wednesday, February 9, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, February 9, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, February 8, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (20 minutes Report and 20 minutes Q&A)
7. Report from the iCFO (10 minutes Report and 20 minutes Q&A)
8. Set next meeting date
9. Budget Timelines and schedule for NFC review of budgets for FY 2022 (5 minutes)
10. Adjourn no later than 10:15 PM (ET)

Posted Tuesday, April 13, 2021
Archive
KPFT Development Committee
Tuesday, February 8, 2022
6:00 PM CT

Cancelled
KPFK Fundraising Committee
Monday, February 7, 2022
7:30 PM PT

Posted Wednesday, January 19, 2022
Archive Soon
WPFW Finance Committee
Monday, February 7, 2022
7:00 PM ET

Posted Monday, January 31, 2022
Archive Soon
Pacifica National Board
Programming Committee
Sunday, February 6, 2022
12:30 PM ET

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

Agenda View Text 
Minutes PDF 
Posted Saturday, January 29, 2022
Archive Soon
KPFK Governance Committee
Friday, February 4, 2022
4:00 PM PT

Agenda View Text 
Minutes PDF 
Posted Friday, January 14, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, February 3, 2022
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, February 2, 2022
8:30 PM ET

Posted Wednesday, January 26, 2022
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, February 2, 2022
8:30 PM ET

Agenda


PROPOSED AGENDA:

1. Call to Order
2. Identify Volunteer Secretary
3. Attendance and establishment of quorum (2 min.)
Bill Crosier
Susan de Silva
Vanessa Dixon Briggs
Dee Dee Halleck
William Heerwagen
Susie Moreno
Lawrence Reyes
Shawn Rhodes
Jeanine Rohn
Akio Tanaka
Andrea Turner
4. Election of pro tem Chair
5. Set Time certain to Adjourn.
6. Approve minutes (?)
7. Review motion referred back to committee (attached below)
8. Review of the EC Report Status
10. Public Comment
11. New Business
12. Set next meeting date
13. Adjourn

Posted Tuesday, January 25, 2022
Archive Soon
KPFT Outreach Committee
Wednesday, February 2, 2022
6:15 PM CT

Agenda View Text 
Posted Thursday, January 6, 2022
Archive Soon
KPFT Governance Committee
Tuesday, February 1, 2022
7:00 PM CT

Posted Tuesday, January 11, 2022
Archive
WBAI Local Station Board
Tuesday, February 1, 2022
7:00 PM ET

Executive Session
Reason for Executive Session
To discuss Personnel matters
WPFW Outreach Committee
Tuesday, February 1, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
KPFK Fundraising Committee
Monday, January 31, 2022
7:30 PM PT

Agenda
TBD
Minutes PDF 
Posted Wednesday, January 19, 2022
Archive Soon
KPFK Outreach Committee
Sunday, January 30, 2022
11:30 AM PT

Agenda View Text 
Posted Sunday, January 23, 2022
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting

Sunday, January 30, 2022
12:30 PM ET

Reason for Emergency
Emergency meeting to address urgent needs.
Cancelled
Agenda View Text 
Pacifica National Board
Technology Task Force
Saturday, January 29, 2022
1:00 PM ET

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

Agenda PDF 
Posted Tuesday, January 11, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, January 27, 2022
8:30 PM ET

Minutes PDF 
Posted Tuesday, November 9, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Thursday, January 27, 2022
6:00 PM ET

Posted Thursday, January 20, 2022
Archive Soon
KPFK Local Station Board
Wednesday, January 26, 2022
7:00 PM PT

Cancelled
Agenda
to be finalized
Pacifica National Board
Governance Committee
Wednesday, January 26, 2022
8:30 PM ET

Posted Wednesday, November 17, 2021
Archive
KPFK Finance Committee
Wednesday, January 26, 2022
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Finance Committee
Tuesday, January 25, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Report on Application Process for CPB Grant Program Participation. (Otis Mclay, Pacifica CPB Compliance Officer and IT Development Director presenting, 15 minutes presentation and Q&A)
8. Report from the iCFO (20 minutes Report and Q&A)
9. Review a preliminary version of the December 2021 financials (60 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
11. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
12. Discussion of Standard Transaction Limits (Beth von Gunten presenting, 5 minutes Q&A, 5 minutes)
13. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Elections Committee
Emergency Meeting

Tuesday, January 25, 2022
6:30 PM ET

Reason for Emergency
Finalize report to be submitted the PNB as mandated by the Bylaws.
Agenda
PROPOSED AGENDA:

1. Call to Order
2. Identify Volunteer Secretary
3. Attendance and establishment of quorum (2 min.)
Bill Crosier
Susan de Silva
Vanessa Dixon Briggs
Dee Dee Halleck
William Heerwagen
Susie Moreno
Lawrence Reyes
Shawn Rhodes
Jeanine Rohn
Akio Tanaka
Andrea Turner
4. Election of pro tem Chair
5. Set Time certain to Adjourn.
6. Approve minutes (?)
7. Review motion referred back to committee (attached below)
8. Review of the EC Report Status
10. Public Comment
11. New Business
12. Set next meeting date
13. Adjourn

Posted Friday, January 21, 2022
Archive
Community Advisory Board-KPFT
Emergency Meeting

Monday, January 24, 2022
7:30 PM CT

Reason for Emergency
To finalize the February 26, 2022 Town Hall Meeting. The public is welcome to attend, but this is the Town Hall Committee meeting.
Agenda View Text 
Posted Monday, January 17, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, January 24, 2022
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
KPFT Finance Committee
Monday, January 24, 2022
5:00 PM CT

Agenda
1. Call To Order
2. Roll Call
3. Report from Markisha on current status of KPFT Finances
4. Budget Timeline
5. Set Next Meeting Date
6. Adjourn


Posted Thursday, January 6, 2022
Archive
KPFK Local Station Board
Sunday, January 23, 2022
11:30 AM PT

Agenda View Text 
Minutes PDF 
Posted Friday, January 14, 2022
Archive
KPFK Delegates Assembly
Sunday, January 23, 2022
10:30 AM PT

Agenda View Text 
Posted Friday, January 14, 2022
Archive
KPFK Delegates Assembly
Saturday, January 22, 2022
10:30 AM PT

Cancelled
Agenda View Text 
Pacifica National Board
Elections Committee
Friday, January 21, 2022
8:30 PM ET

Posted Tuesday, January 4, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 20, 2022
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, January 13, 2022
Archive
Pacifica National Board
Personnel Committee
Thursday, January 20, 2022
7:00 PM ET

Posted Wednesday, January 12, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Thursday, January 20, 2022
6:00 PM ET

Posted Thursday, January 13, 2022
Archive
KPFK Delegates Assembly
Wednesday, January 19, 2022
7:00 PM PT

Agenda View Text 
Minutes PDF 
Posted Saturday, January 1, 2022
Archive
KPFK Local Station Board
Wednesday, January 19, 2022
6:00 PM PT

Agenda 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, January 19, 2022
7:30 PM ET

Posted Tuesday, January 4, 2022
Archive
KPFK Finance Committee
Wednesday, January 19, 2022
10:00 AM PT

Cancelled
KPFK Fundraising Committee
Tuesday, January 18, 2022
7:30 PM PT

Minutes PDF 
Posted Thursday, January 6, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 18, 2022
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Review FY22 PAN Draft Budget (Network Manager Ursula Ruedenberg and PAN BM Ruth Wiedemeier presenting, 20 minutes presentation and 40 minutes Q&A)
8. Review updated version of WPFW FY22 Draft Budget (20 minutes)
9. Report from the interim CFO (10 minutes)
10. Discussion of Standard Transaction Limits (Beth von Gunten reporting, 5 minutes Q&A, 5 minutes)
11. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
12. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
13. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, December 28, 2021
Archive
KPFT Local Station Board
Emergency Meeting

Tuesday, January 18, 2022
7:00 PM CT

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

Posted Monday, July 26, 2021
Archive Soon
Community Advisory Board-KPFT
Monday, January 17, 2022
7:30 PM CT

Agenda View Text 
Posted Saturday, January 8, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, January 17, 2022
4:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
Community Advisory Board-WBAI
Sunday, January 16, 2022
1:00 PM ET

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

Cancelled
Agenda
Please join 408-520-2444, code 56 77 26 #,
The meeting, if quorum, will be archived later.
The Public is welcome to give COMMENT ANYTIME, by asking for the STACK. Agenda : 1) LSB Programming Committees, 2) Indigenous Environmental program. 3) Cross Communication email list Programmers + Management + LSB. 4) Whistleblower Program.

KPFK Governance Committee
Friday, January 14, 2022
4:00 PM PT

Agenda 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 13, 2022
8:30 PM ET

Minutes PDF 
Posted Tuesday, January 4, 2022
Archive
Pacifica National Board
Strategic Planning Committee
Thursday, January 13, 2022
6:00 PM ET

Posted Wednesday, January 5, 2022
Archive Soon
KPFT Local Station Board
Wednesday, January 12, 2022
7:00 PM CT

Agenda PDF 
Posted Thursday, December 16, 2021
Archive
WBAI Local Station Board
Wednesday, January 12, 2022
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, January 3, 2022
Archive Soon
KPFK Finance Committee
Wednesday, January 12, 2022
4:00 PM PT

Posted Thursday, August 5, 2021
Archive
WPFW Local Station Board
Wednesday, January 12, 2022
6:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 22, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 11, 2022
8:30 PM ET

Agenda 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, January 11, 2022
7:00 PM ET

Agenda View Text 
Posted Tuesday, January 4, 2022
Archive Soon
KPFT Development Committee
Tuesday, January 11, 2022
6:00 PM CT

Posted Wednesday, December 8, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, January 11, 2022
6:30 PM ET

Cancelled
WPFW Finance Committee
Monday, January 10, 2022
7:00 PM ET

Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, January 9, 2022
12:30 PM ET

Cancelled
KPFA Delegates Assembly
Saturday, January 8, 2022
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Tuesday, December 28, 2021
Archive
KPFT Management Selection and Review Committee
Emergency Meeting

Friday, January 7, 2022
7:30 PM CT

Reason for Emergency
Continuation of Dec 2021 convening session to discuss GM evaluation. We are working with a short time window to produce the initial evaluation of the GM. Committee voted on December 29 to schedule this meeting but as I post this nothing had been posted prior.
Posted Sunday, January 2, 2022
Archive
Pacifica National Board
Special Meeting
Thursday, January 6, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
KPFT Outreach Committee
Thursday, January 6, 2022
6:15 PM CT

Agenda View Text 
Posted Thursday, December 16, 2021
Archive Soon
WBAI Finance Committee
Wednesday, January 5, 2022
7:00 PM ET

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Motion to hold election for committee Secretary at the next meeting (2 minutes)
6. Treasurer's Report (20 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, November 17, 2021
Archive
Pacifica National Board
Elections Committee
Tuesday, January 4, 2022
10:00 PM ET

Agenda View Text 
Posted Tuesday, December 21, 2021
Archive
KPFT Governance Committee
Tuesday, January 4, 2022
7:00 PM CT

Posted Thursday, December 16, 2021
Not Recorded
WBAI Local Station Board
Tuesday, January 4, 2022
7:00 PM ET

Executive Session
Reason for Executive Session
Reason for Executive Session
to discuss Personnel matters
WPFW Outreach Committee
Tuesday, January 4, 2022
7:00 PM ET

Posted Wednesday, December 22, 2021
Archive Soon
Pacifica National Board
Special Meeting
Monday, January 3, 2022
8:30 PM ET

Executive Session
Reason for Executive Session
Emergency executive session to authorize confidential business transaction. This is a time sensitive matter requested by iED.Directors Steinberg, Saugorton, Rawline.
KPFK Fundraising Committee
Monday, January 3, 2022
5:30 PM PT

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

Sunday, January 2, 2022
8:30 PM ET

Reason for Emergency
Continuation of the 12/28 mtg.
Posted Wednesday, December 29, 2021
Archive Soon
KPFK Governance Committee
Wednesday, December 29, 2021
7:00 PM PT

Agenda View Text 
Posted Monday, December 20, 2021
Archive
KPFT Management Selection and Review Committee
Wednesday, December 29, 2021
7:00 PM CT

Posted Tuesday, December 14, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, December 29, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, December 22, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, December 29, 2021
7:00 PM ET

Cancelled
Pacifica National Board
Elections Working Group
Emergency Meeting

Tuesday, December 28, 2021
10:30 PM ET

Reason for Emergency
Just reached a time available for more than one member.
Posted Tuesday, December 28, 2021
Archive Soon
KPFK Governance Committee
Tuesday, December 28, 2021
7:00 PM PT

Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Tuesday, December 28, 2021
8:30 PM ET

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements, Welcome new member (2 minutes)
5. Minutes Approval (3 minutes)
6. Report, if available, from the Pacifica Executive Director (10 minutes Report and Q&A)
7. Report from the iCFO (20 minutes)
8. Preliminary Review of November 2021 financials. (Controller, Julia Kennard reporting and Q&A 40 minutes)
9. Budget Timelines and schedule for NFC review of budgets for FY22 (5 minutes)
10. Unfinished business with the National Office; compile a list to share with the NO of year end outstanding items (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Development Task Force
Monday, December 27, 2021
8:30 PM ET

Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
KPFK Outreach Committee
Emergency Meeting

Sunday, December 26, 2021
11:30 AM PT

Reason for Emergency
This is not an emergency meeting, unfortunately because the 7 day notice was missed by one day, the only option available was posting as Emergency!
Our regular next monthly KPFK-LSB Outreach Committee meeting as usual is on the last Sunday of the month, 11:30 AM (PDT)
Again, we will review recent Virtual Town Hall Event on 11-20-21...
Go over comments from Listeners/Members, then itemize issues to address with the KPFK GM.
We need to coordinate virtual/electronic ideas to spread KPFK’s presence throughout the Station signal area and beyond in 2022 moving forward. We need the soldiers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959.

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

Please bring your brainstorming suggestions, to collaborate.

The LSB Outreach Committee is inviting you to our monthly meeting Sunday Dec., 26, 21, 11:30 AM (PDT)
Join via Zoom
Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~ Meeting ID: 396 382 1349 / No need for this if you click on the link.
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago) +1 929 205 6099 US (New York)
Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number: https://us02web.zoom.us/u/keomiyU5BJ
~
LSB-Local station Board Outreach Committee:
Support your local non-commercial Pacifica Radio Station KPFK 90.7 FM in Los Angeles. Become a member to take ownership of your community radio. $25.00 per year, allows you to vote for the B-oard Elections every 2 or 3 years. Read the Foundation's historic found-ing Mission Statement here: https://www.pacifica.org/about_ mission.php
You can donate at: www.pacifica.org and at: www.kpfk.org
* To join, call the station front desk 818-985-2711 or during on air program 818-985-5735 to donate
and join the family of Pacifica Radio Foundation, a national network.

Listen to the Audio Archives: https://www.kpfk.org/archives/
Signal Area: KPFK 90.7 FM Los Angeles - 98.7 FM Santa Barbara - 93.7 FM North San
Diego - 99.5 FM Ridgecrest/China Lake
KPFK 90.7 FM official address 3729 Cahuenga Blvd., West North Hollywood, CA 91604-3504
Main line: 818-985-2711, and live Studio: 818-985-5735
Agenda View Text 
Posted Tuesday, December 21, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, December 22, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Wednesday, December 22, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Interviews with candidates for Executive Director. This is a confidential personnel issue. Special meeting called by members of the Pertsonnel Committee: Alex Steinberg, Sandra Rawline, Vanessa Dixon-Briggs, Ali Lexa, Tom Voorhees, Heather Gray
Pacifica National Board
Elections Committee
Tuesday, December 21, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, December 7, 2021
Archive
Community Advisory Board-KPFK
Monday, December 20, 2021
7:00 PM PT

Agenda View Text 
Posted Tuesday, November 16, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, December 20, 2021
4:00 PM PT

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

Sunday, December 19, 2021
10:30 AM PT

Reason for Emergency
Continuation meeting to complete process of electing officers as required under Bylaws
Agenda View Text 
Posted Thursday, December 16, 2021
Archive
Community Advisory Board-WBAI
Sunday, December 19, 2021
1:00 PM ET

Agenda View Text 
Posted Friday, December 3, 2021
Archive Soon
Community Advisory Board-WBAI
Sunday, December 19, 2021
1:00 PM ET

Posted Saturday, July 17, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, December 19, 2021
12:30 PM ET

Cancelled
KPFA Local Station Board
Saturday, December 18, 2021
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Wednesday, November 24, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, December 16, 2021
8:30 PM ET

Minutes PDF 
Posted Wednesday, December 8, 2021
Archive
KPFT Outreach Committee
Thursday, December 16, 2021
6:15 PM CT

Agenda View Text 
Posted Thursday, November 18, 2021
Archive Soon
KPFK Governance Committee
Wednesday, December 15, 2021
7:30 PM PT

Cancelled
Agenda View Text 
KPFK Local Station Board
Wednesday, December 15, 2021
6:00 PM PT

Agenda View Text 
Minutes PDF 
Posted Thursday, October 21, 2021
Archive
KPFT Delegates Assembly
Wednesday, December 15, 2021
7:00 PM CT

Agenda View Text 
Posted Wednesday, December 8, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Wednesday, December 15, 2021
7:30 PM ET

Cancelled
KPFK Local Station Board
Emergency Meeting

Wednesday, December 15, 2021
4:00 PM PT

Reason for Emergency
To consider and approve minutes before existing LSB members and secretary leave office
Agenda View Text 
Posted Sunday, December 12, 2021
Archive
Pacifica National Board
Programming Committee
Wednesday, December 15, 2021
6:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, December 14, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
The NFC is scheduled to go into an executive session during the course of this meeting to review the recommendations contained in the confidential Management Letter from the FY20 audit.
Pacifica National Board
Finance Committee
Tuesday, December 14, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, December 14, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Evaluation of candidates for ED. This must be done in executive session due to privacy laws and HR regulations.
KPFK Fundraising Committee
Monday, December 13, 2021
5:30 PM PT

Posted Monday, December 6, 2021
Archive Soon
Pacifica National Board
Audit Committee
Monday, December 13, 2021
8:30 PM ET

Agenda
To come.
Posted Saturday, November 27, 2021
Archive
WBAI - Committee of Inclusion Committee
Monday, December 13, 2021
7:00 PM ET

Agenda View Text 
Posted Monday, December 6, 2021
Archive Soon
KPFK Delegates Assembly
Sunday, December 12, 2021
10:30 AM PT

Agenda View Text 
Posted Friday, November 19, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, December 12, 2021
12:30 PM ET

Posted Wednesday, August 18, 2021
Archive
KPFK Governance Committee
Friday, December 10, 2021
6:00 PM PT

Agenda View Text 
Posted Thursday, October 21, 2021
Archive Soon
KPFK Delegates Assembly
Wednesday, December 8, 2021
7:30 PM PT

Cancelled
Agenda View Text 
KPFK Local Station Board
Wednesday, December 8, 2021
6:00 PM PT

Agenda View Text 
Posted Thursday, October 21, 2021
Archive
WBAI Local Station Board
Wednesday, December 8, 2021
8:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, November 30, 2021
Archive Soon
KPFT Local Station Board
Wednesday, December 8, 2021
7:00 PM CT

Agenda View Text 
Posted Monday, August 9, 2021
Archive
WBAI Delegates Assembly
Wednesday, December 8, 2021
7:00 PM ET

Agenda PDF 
Posted Wednesday, October 27, 2021
Archive Soon
KPFK Finance Committee
Wednesday, December 8, 2021
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
WPFW Local Station Board
Wednesday, December 8, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, December 7, 2021
9:00 PM ET

Agenda View Text 
Posted Tuesday, November 30, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, December 7, 2021
7:00 PM ET

Cancelled
KPFT Development Committee
Tuesday, December 7, 2021
6:00 PM CT

Agenda View Text 
Posted Tuesday, March 16, 2021
Archive Soon
WPFW Outreach & Development Committee
Tuesday, December 7, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
Community Advisory Board-KPFK
Monday, December 6, 2021
7:00 PM PT

Agenda View Text 
Posted Tuesday, November 16, 2021
Archive Soon
WPFW Finance Committee
Monday, December 6, 2021
7:00 PM ET

Posted Monday, November 22, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, December 5, 2021
12:30 PM ET

Posted Wednesday, November 17, 2021
Archive
Pacifica National Board
Governance Committee
Friday, December 3, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, December 2, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, December 1, 2021
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive Soon
KPFK Finance Committee
Wednesday, December 1, 2021
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Friday, November 12, 2021
Archive
WPFW Programming Committee
Wednesday, December 1, 2021
7:00 PM ET

Posted Wednesday, August 4, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, December 1, 2021
6:00 PM ET

Posted Wednesday, November 24, 2021
Archive Soon
KPFK Fundraising Committee
Tuesday, November 30, 2021
7:30 PM PT

Posted Tuesday, November 23, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 30, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, November 23, 2021
Archive
Pacifica National Board
Elections Committee
Tuesday, November 30, 2021
8:30 PM ET

Agenda View Text 
Posted Monday, November 22, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, November 30, 2021
7:00 PM ET

Posted Tuesday, November 23, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Tuesday, November 30, 2021
6:00 PM ET

Executive Session
Reason for Executive Session
Review confidential resumes and prepare interviews.
WBAI Local Station Board
Monday, November 29, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
to discuss Personnel matters
KPFK Outreach Committee
Sunday, November 28, 2021
11:30 AM PT

Agenda View Text 
Posted Sunday, November 21, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, November 28, 2021
12:30 PM ET

Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, November 24, 2021
8:30 PM ET

Cancelled
Agenda View Text 
WBAI PD Search Committee
Wednesday, November 24, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Finance Committee
Tuesday, November 23, 2021
8:30 PM ET

Cancelled
Agenda
tbd
Pacifica National Board
Personnel Committee
Tuesday, November 23, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Discuss proprietary matters related to search for an ED.
Pacifica National Board
Development Task Force
Monday, November 22, 2021
8:30 PM ET

Posted Tuesday, September 28, 2021
Archive Soon
KPFT Local Station Board
Monday, November 22, 2021
7:00 PM CT

Executive Session
Reason for Executive Session
to discuss new locations for KPFT
WBAI - Committee of Inclusion Committee
Monday, November 22, 2021
7:00 PM ET

Agenda
Tbd
Minutes View 
Posted Monday, November 8, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, November 22, 2021
6:30 PM ET

Posted Tuesday, November 9, 2021
Archive Soon
WBAI PD Search Committee
Monday, November 22, 2021
12:00 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
KPFK Local Station Board
Sunday, November 21, 2021
10:30 AM PT

Cancelled
Minutes PDF 
Community Advisory Board-WBAI
Sunday, November 21, 2021
1:00 PM ET

Agenda View Text 
Posted Friday, November 12, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, November 21, 2021
12:30 PM ET

Agenda View Text 
Posted Sunday, November 7, 2021
Archive Soon
Community Advisory Board-KPFT
Saturday, November 20, 2021
3:30 PM CT

Agenda View Text 
Posted Wednesday, November 10, 2021
Archive Soon
KPFK Town Hall Assembly
Saturday, November 20, 2021
1:00 PM PT

Agenda PDF 
Minutes View 
Posted Friday, November 12, 2021
Archive
KPFA Local Station Board
Saturday, November 20, 2021
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Tuesday, November 9, 2021
Archive
KPFK Finance Committee
Emergency Meeting

Friday, November 19, 2021
4:00 PM PT

Reason for Emergency
To Discuss KPFK Financial Crisis
Agenda View Text 
Minutes PDF 
Posted Friday, November 12, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, November 18, 2021
8:30 PM ET

Reason for Emergency
Special meeting to review KPFK financial situation plus other personnel issues, proprietary business and legal issues. Part of the meeting will be in executive session.
Minutes PDF 
Posted Tuesday, November 9, 2021
Archive
KPFT Outreach Committee
Thursday, November 18, 2021
6:15 PM CT

Posted Wednesday, June 16, 2021
Archive Soon
KPFK Governance Committee
Wednesday, November 17, 2021
7:30 PM PT

Cancelled
Agenda View Text 
KPFK Local Station Board
Wednesday, November 17, 2021
6:00 PM PT

Agenda View Text 
Posted Thursday, October 21, 2021
Archive
WBAI Finance Committee
Wednesday, November 17, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, October 6, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, November 16, 2021
7:30 PM ET

Executive Session
Reason for Executive Session
Review of applications for ED.
Community Advisory Board-KPFK
Monday, November 15, 2021
7:00 PM PT

Agenda View Text 
Posted Monday, October 18, 2021
Live Meeting – Not Recorded
KPFT Local Station Board
Monday, November 15, 2021
7:00 PM CT

Executive Session
Reason for Executive Session
To hear a report from our PNB Directors concerning the sale of 419 Lovett Blvd, and ask them questions about that sale
KPFK Programming Oversight Committee
Monday, November 15, 2021
4:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting

Sunday, November 14, 2021
12:30 PM ET

Reason for Emergency
Tel. 408-520-2444, password 56 77 26 #, Public Comment welcome, just call and join the conversation while we wait for quorum to start. During the meeting, say name (β€œPublic” or name of choice, and β€œstack”. COME ON !
β€’ Programming recommendation to address murder and missing
indigenous women;
β€’ Programming recommendation to address missing and Murdered Black
reportedly 1/3 of total reported and Hispanic women,
β€’ Programming to address programming of manmade destruction of the
environment with solutions from an Indeginous perspective;
β€’ Programming recommendation to address missing and Murdered Black
women, reportedly 1/3 of total of missing women reported and Hispanic
women,
β€’ Programming to address Listeners’ sensitive problems with a
whistleblower volunteer team show.
β€’ Motion for cross communication with an email list among LSB ,
Programmers and management.
β€’ Programming to address declining Membership and declining finance with
programming assessments by a Programming Committee at each station,
presently existing only at WPFW and KPFK;
β€’ Recommend to find the cause of Covid, Race & Democracy network
collective show ABSENT on the KPFA air.
β€’ Programming to address the loss and absence of Spanish language
public affaires at KPFT, for 5 months, losing Listeners of the fastest
growing population in the nation.
New Business:
β€’ Programming recommendation to address missing and Murdered Black
women, reportedly 1/3 of total of missing women reported and
Missing and Murdered Hispanic women,
β€’ Special Programming : a national Black History February Fundraising.
β€’ Names of shows designated with a descriptive symbol before the title, such as πŸŽΆπŸ”πŸ“ž.
β€’ Development project with winners’ children/grandchildren making station .
I.D.s.


Agenda


Posted Monday, November 8, 2021
Archive
KPFK Governance Committee
Friday, November 12, 2021
4:00 PM PT

Agenda View Text 
Posted Thursday, October 21, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 11, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Time sensitive proprietary business issue requires action by the PNB. Meeting called by Directors Steinberg, Saugurton and Foley.
KPFT Local Station Board
Wednesday, November 10, 2021
7:00 PM CT

Agenda View Text 
Posted Monday, August 9, 2021
Archive
WBAI Local Station Board
Wednesday, November 10, 2021
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, October 27, 2021
Archive Soon
KPFK Finance Committee
Wednesday, November 10, 2021
4:00 PM PT

Agenda PDF 
Posted Monday, June 21, 2021
Archive
WPFW Local Station Board
Wednesday, November 10, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive
KPFK Fundraising Committee
Tuesday, November 9, 2021
7:30 PM PT

Posted Monday, November 1, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, November 9, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
KPFT Development Committee
Tuesday, November 9, 2021
6:00 PM CT

Posted Sunday, October 24, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, November 8, 2021
8:30 PM ET

Posted Wednesday, October 27, 2021
Archive
WPFW Finance Committee
Monday, November 8, 2021
7:00 PM ET

Posted Monday, November 1, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 8, 2021
7:00 PM ET

Cancelled
WBAI - Committee of Inclusion Committee
Monday, November 8, 2021
7:00 PM ET

Agenda
Tbd
Minutes View 
Posted Wednesday, October 27, 2021
Archive
Pacifica National Board
Governance Committee
Sunday, November 7, 2021
6:00 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Programming Committee
Sunday, November 7, 2021
1:30 PM ET

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Governance Committee
Saturday, November 6, 2021
6:00 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, November 4, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, November 3, 2021
8:30 PM ET

Cancelled
WBAI PD Search Committee
Wednesday, November 3, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Personnel Committee
Wednesday, November 3, 2021
7:00 PM ET

Posted Wednesday, October 27, 2021
Archive Soon
WPFW Programming Committee
Wednesday, November 3, 2021
7:00 PM ET

Posted Wednesday, August 4, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, November 3, 2021
6:30 PM ET

Posted Wednesday, October 27, 2021
Archive Soon
WPFW Outreach & Development Committee
Tuesday, November 2, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
KPFK Fundraising Committee
Emergency Meeting

Monday, November 1, 2021
5:30 PM PT

Reason for Emergency
Delayed posting due to chair availability
Posted Wednesday, October 27, 2021
Archive Soon
Pacifica National Board
Elections Committee
Monday, November 1, 2021
7:00 PM ET

Posted Monday, October 25, 2021
Archive
Pacifica National Board
Emergency Meeting
Sunday, October 31, 2021
8:30 PM ET

Reason for Emergency
Reason:
Voting by Delegates and Directors must be completed within a calendar year, subject to other intervals within the Bylaws.

Purpose:
Special meeting to revise the most recent Bylaws amendment notice date to correct for the absence of on air announcements and allow for voting by the 2021 Delegates and PNB.


Meeting called by PNB Directors
Lawrence Reyes KPFK Listener Director
Ralph Poynter WBAI Listener Director
Lydia Ponce KPFK Listener Director
Dwayne Lark KPFT Listener Director
Thomas O'Rourke WPFW Listener Director
Tom Voorhees KPFA Listener Director
Cancelled
KPFK Outreach Committee
Sunday, October 31, 2021
11:30 AM PT

Agenda View Text 
Posted Tuesday, October 19, 2021
Archive Soon
Pacifica National Board
Governance Committee
Emergency Meeting

Friday, October 29, 2021
8:00 PM ET

Reason for Emergency
Continuation of October 27 meeting
Posted Wednesday, October 27, 2021
Archive
KPFT Outreach Committee
Thursday, October 28, 2021
6:15 PM CT

Posted Wednesday, October 20, 2021
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, October 27, 2021
8:30 PM ET

Agenda
Oct 27, 2021 PNB Governance Committee
Draft Agenda
Agenda continued REVISED REVISED🟠
22. Article Three, Members of the
Foundation, Section 1: Members
Defined

There should be two classes of
members : (A) “Listener-Sponsored
Members” and (B) “Staff Members”,
who shall collectively be referred to
as “ Members.”
CURRENT BYLAWS

LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members” shall be any natural persons who within the preceding 12-mont period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board. Where a contribution is made jointly by two individuals the contribution is in an amount equal to or more than the annual membership contribution required for two memberships (as set by the Board from time to time), then each of the joint donors shall be considered an individual and separate Listener-Sponsored Member. (For example, if John and Mary Smith jointly contribute $50 or more, then John Smith and Mary Smith will each be Members and each will have individual and separate membership rights. However, if John and Mary Smith jointly contribute $40, then they shall jointly share one membership.
REPLACED BY


LISTENER-SPONSORED MEMBER “ Listener-Sponsored Members” shall be any natural persons who within the preceding 12-month period: (1) have contributed a minimum of $25 to any Foundation radio station, or such minimum amount as the Board of Directors may from time to time decide; or (2) have volunteered a minimum of three (3) hours of service to any Foundation radio station. Said contribution shall be considered non-refundable. Said volunteer work shall be performed under the supervision of the Foundation radio station management and shall include volunteer work on committees of the Local Station Board.
REASONING : To eliminate the
household membership.

23. Article Three, Members and f the
Foundation
B. STAFF MEMBER
“ Staff Members” shall be: (1) any
non-management full-time or part
time paid employee of a Foundation
radio station; or (2) any member of a
Foundation radio station “ Unpaid
Staff Organization “ or “ Unpaid Staff
Collective Bargaining Unit” which has
been recognized by station
management or, if the station has
neither such organization or
bargaining unit, then any volunteer or
unpaid staff member of a Foundation
radio station who has worked for said
radio station at least
30 hours in the
preceding 3 months, exclusive of
fundraising marathon telephone room
volunteer time. Said volunteer work
shall be performed under the
supervision of the Foundation radio
station management and she will not
include volunteer work on
committees of a Local Station Board.
Radio station management
employees and Foundation Staff
employees who are not employed at a
Foundation radio station shall not
qualify as a Staff members, however,
such employees may qualify as
Listener-Sponsor Members by
contributing the requisite minimum
dollar amount as set forth in Section
1(A) of this Article of these Bylaws.
REPLACED BY

24. B. STAFF MEMBER
“ Staff Members” shall be: (1) any
non-management full-time or part time
paid employee of a Foundation radio
station; or (2) any member of a
Foundation radio station “ Unpaid Staff
Organization “ or “ Unpaid Staff
Collective Bargaining Unit” which has
been recognized by station
management or, if the station has
neither such organization or
bargaining unit, then any volunteer or
unpaid staff member of a Foundation
radio station who has worked for said
radio station at least
24 hours
in the preceding 3 months,
exclusive of fundraising marathon
telephone room volunteer time. Said
volunteer work shall be performed
under the supervision of the
Foundation radio station management
and she will not include volunteer work
on committees of a Local Station
Board. Radio station management
employees and Foundation Staff
employees who are not employed at a
Foundation radio station shall not
qualify as a Staff members, however,
such employees may qualify as
Listener-Sponsor Members by
contributing the requisite minimum
dollar amount as set forth in Section
1(A) of this Article of these Bylaws.

REASONING : To lower the required
hours worked in the preceding 3
months from 30 hours which is usually
a music show, to 24 hours which is
usually the time on and off air that
represents work by a public affairs
show staff, allows public affairs
shows staff the chance to qualify as a
Staff, vote as a staff and serve on
the LSB as a staff.

25. As a result of changing the minimum
hours within the previous 3 months of
Staff from 30 hours to 24 hours, there
will be changes in the following:
CURRENT BYLAWS

Article Three, Members of the
Foundation, Section 2 : Term
A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of
30 hours
in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.

REPLACED BY

Article Three, Members of the
Foundation, Section 2 : Term
A Listener-Sponsor membership trem shall expire twelve (12) months from that date on on which said member a contributed a minimum of $25 to any foundation radio station for such a minimum amount as the Board of Directors may from time to time decide or be volunteered a minimum of three hours of service to any foundation radio station a staff membership term shall expire a on the date on which she he is no longer a member of the radio station Unpaid staff organization or bargaining unit or if the radio station has no such organization then on that date on which he he failed to volunteer at a minimum of
24 hours
in the preceding three month period or be upon termination of employment as a non-management employee of a foundation radio station as applicable.

26. Article Seven, Local Station Boards,
Section 6: Meetings
CURRENT BYLAWS

FREQUENCY. Each LSB shall meet as often as required to accomplish its duties, but not less than every other month.
REPLACED BY

FREQUENCY Each LSB shall meet as often as required to accomplish its duties,
but not less than every month.

REASONING :
Whereas the work of the LSB is vital for the station, at least monthly meetings are essential.

27. Article Seven, Local Station Boards,
Section 10: Local Station Board
Advisory Committees

CURRENT BYLAWS

An LSB may by resolution, designate one or more advisory committees, to serve at the pleasure, direction and supervision of the LSB. Any such advisory committee shall include, at least, two (2) LSB members. Members affiliated with that state radio station shall be eligible for appointment to a committee. Station Advisory Committee members shall not be considered agents of the Foundation or the radio station and shall not have the authority to bind the Foundation or the radio station with which it is affiliated.

ADD

An LSB shall have a Finance Committee, which includes the Business Manager and General Manager, a Personel Committee, a Programming Committee, a Governance Committee, an Outreach Committee, a Development Committee, and a Programming Committee,

each committee with at least 2 LSBs and members affiliated with that station shall be eligible for membership of these committees.

REASONING :
Committee work is essential for the station to connect with the Membership and grow the station.

Next meeting
Adjourned

Posted Tuesday, July 27, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, October 26, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
KPFK Fundraising Committee
Monday, October 25, 2021
7:30 PM PT

Posted Saturday, October 16, 2021
Archive Soon
Pacifica National Board
Development Task Force
Monday, October 25, 2021
8:30 PM ET

Posted Tuesday, September 28, 2021
Live Meeting – Not Recorded
Pacifica National Board
Programming Committee
Sunday, October 24, 2021
1:30 PM ET

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive
KPFK Fundraising Committee
Saturday, October 23, 2021
1:00 PM PT

Posted Saturday, October 16, 2021
Archive Soon
WBAI PD Search Committee
Saturday, October 23, 2021
1:00 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Special Meeting
Thursday, October 21, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Meeting to discuss confidential personnel issues at KPFK, proprietary business issues at KPFT and other legal and personnel issues. Called by Directors Steinberg, Sagurton, Cory and von Gunten.
Community Advisory Board-KPFK
Monday, October 18, 2021
7:00 PM PT

Posted Monday, July 26, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, October 18, 2021
4:00 PM PT

Posted Monday, July 26, 2021
Archive
KPFK Local Station Board
Sunday, October 17, 2021
10:30 AM PT

Minutes PDF 
Posted Wednesday, July 28, 2021
Archive
Community Advisory Board-WBAI
Sunday, October 17, 2021
1:00 PM ET

Agenda View Text 
Posted Saturday, October 9, 2021
Archive Soon
Community Advisory Board-WBAI
Sunday, October 17, 2021
1:00 PM ET

Posted Saturday, July 17, 2021
Archive Soon
WBAI PD Search Committee
Saturday, October 16, 2021
1:00 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Special Meeting
Thursday, October 14, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Meeting will discuss proprietary financial and personnel issues of a confidential nature related to KPFK. Called by Directors Steinberg, Sagurton, Reyes, van Gunten and Cory.
Pacifica National Board
Elections Committee
Emergency Meeting

Thursday, October 14, 2021
7:45 PM ET

Reason for Emergency
Due to a WBAI bylaws violation recently, as well as the current lack of quorum in the election - We feel the need to have an Emergency Meeting
Agenda View Text 
Minutes PDF 
Posted Thursday, October 14, 2021
Archive
KPFK Governance Committee
Wednesday, October 13, 2021
7:30 PM PT

Agenda View Text 
Posted Wednesday, August 11, 2021
Archive Soon
KPFT Local Station Board
Wednesday, October 13, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, August 9, 2021
Archive
WBAI Local Station Board
Wednesday, October 13, 2021
7:00 PM ET

Agenda View Text 
Posted Friday, July 23, 2021
Archive Soon
KPFK Finance Committee
Wednesday, October 13, 2021
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Monday, June 21, 2021
Archive
WPFW Local Station Board
Wednesday, October 13, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 12, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
WPFW Finance Committee
Monday, October 11, 2021
7:00 PM ET

Posted Wednesday, September 22, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, October 10, 2021
1:30 PM ET

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive Soon
KPFK Fundraising Committee
Friday, October 8, 2021
5:00 PM PT

Executive Session
Reason for Executive Session
Not Executive Session (Open to Public)
Pacifica National Board
Special Meeting
Thursday, October 7, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Elections Committee
Thursday, October 7, 2021
6:00 PM ET

Posted Thursday, September 30, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, October 6, 2021
8:30 PM ET

Cancelled
WBAI Finance Committee
Wednesday, October 6, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, September 22, 2021
Archive
WPFW Programming Committee
Wednesday, October 6, 2021
7:00 PM ET

Posted Wednesday, August 4, 2021
Archive Soon
KPFT Development Committee
Tuesday, October 5, 2021
6:30 PM CT

Agenda
2021-10-05 KPFT Development Cmte
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-09-07
IV. Report from Development Dir.(including discussion of current Pledge Drive)
V. Fundraising
A.Giving Tuesday
B. Quiet Drive Drive
C. Legacy giving: T. Allen
D. Lapsed donors: R. Lewis
E. Planned Giving & Major Donors- Report:
VI. New Business.
VII. Set Next Meeting 2021-11-02 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive
WPFW Outreach & Development Committee
Tuesday, October 5, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
KPFK Fundraising Committee
Monday, October 4, 2021
5:00 PM PT

Posted Monday, October 4, 2021
Archive
WBAI - Committee of Inclusion Committee
Monday, October 4, 2021
7:00 PM ET

Posted Sunday, September 26, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Sunday, October 3, 2021
5:00 PM ET

Cancelled
KPFK Fundraising Committee
Saturday, October 2, 2021
10:00 AM PT

Agenda View Text 
Posted Saturday, September 25, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, September 30, 2021
8:30 PM ET

Reason for Emergency
Special meeting to address KPFK financial crisis, KPFT property, and other legal and proprietary business issues. Some of the meeting will be in executive session.
Minutes PDF 
Posted Wednesday, September 22, 2021
Archive Soon
Pacifica National Board
Elections Committee
Emergency Meeting

Thursday, September 30, 2021
6:00 PM ET

Reason for Emergency
(Continuation meeting from 9/29/21
Agenda View Text 
Posted Wednesday, September 29, 2021
Archive
Pacifica National Board
Elections Committee
Emergency Meeting

Wednesday, September 29, 2021
6:00 PM ET

Reason for Emergency
Continuation Mtg.
Agenda View Text 
Posted Thursday, September 23, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, September 29, 2021
5:00 PM ET

Posted Wednesday, September 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 28, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Part of the September 28, 2021, NFC meeting was held in executive session. Report out: The NFC discussed financial and personnel issues of a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, September 28, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
WBAI PD Search Committee
Tuesday, September 28, 2021
8:00 PM ET

Posted Friday, September 17, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Tuesday, September 28, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Extreme time sensitive action required by the PNB on a critical financial matter that is proprietary.
KPFT Finance Committee
Tuesday, September 28, 2021
5:00 PM CT

Agenda View Text 
Posted Tuesday, September 21, 2021
Archive
Pacifica National Board
Development Task Force
Monday, September 27, 2021
9:00 PM ET

Posted Monday, September 20, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, September 27, 2021
7:00 PM ET

Cancelled
Agenda View Text 
KPFK Committee of Inclusion Committee
Monday, September 27, 2021
2:00 PM PT

Posted Monday, September 20, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Sunday, September 26, 2021
5:00 PM ET

Posted Saturday, September 18, 2021
Archive
KPFK Outreach Committee
Sunday, September 26, 2021
11:30 AM PT

Agenda View Text 
Posted Sunday, September 19, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, September 26, 2021
1:30 PM ET

Agenda View Text 
Posted Tuesday, August 17, 2021
Archive
KPFK Fundraising Committee
Saturday, September 25, 2021
10:00 AM PT

Agenda View Text 
Posted Wednesday, September 15, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, September 23, 2021
8:30 PM ET

Reason for Emergency
Meeting to discuss KPFK financial and personnel issues, legal issues, a discussion of a financial issue at WBAI, a report from the Finance Committee. Some of the meeting will be in executive session. Called by Directors Steinberg, Van Gunten, Sagurton.
Minutes PDF 
Posted Tuesday, September 14, 2021
Archive
KPFT Outreach Committee
Thursday, September 23, 2021
6:15 PM CT

Cancelled
Pacifica National Board
Elections Committee
Thursday, September 23, 2021
6:00 PM ET

Agenda View Text 
Posted Thursday, September 16, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, September 22, 2021
8:30 PM ET

Posted Tuesday, July 27, 2021
Archive
WBAI Finance Committee
Wednesday, September 22, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, August 18, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, September 21, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
To discuss personnel matter of a confidential nature.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, September 21, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, September 14, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, September 21, 2021
8:30 PM ET

Cancelled
Agenda View Text 
KPFT Finance Committee
Tuesday, September 21, 2021
5:00 PM CT

Posted Tuesday, August 31, 2021
Archive
KPFK Programming Oversight Committee
Monday, September 20, 2021
4:00 PM PT

Posted Monday, July 26, 2021
Archive
Community Advisory Board-WBAI
Sunday, September 19, 2021
4:00 PM ET

Agenda View Text 
Posted Sunday, September 12, 2021
Archive Soon
KPFK Local Station Board
Sunday, September 19, 2021
10:30 AM PT

Agenda PDF 
Minutes PDF 
Posted Wednesday, July 28, 2021
Archive
Community Advisory Board-WBAI
Sunday, September 19, 2021
1:00 PM ET

Agenda View Text 
Minutes View 
Posted Sunday, September 12, 2021
Archive Soon
Community Advisory Board-WBAI
Sunday, September 19, 2021
1:00 PM ET

Posted Saturday, July 17, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Saturday, September 18, 2021
5:30 PM ET

Cancelled
KPFA Local Station Board
Saturday, September 18, 2021
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Saturday, September 4, 2021
Archive
KPFK Governance Committee
Wednesday, September 15, 2021
7:30 PM PT

Agenda View Text 
Minutes PDF 
Posted Wednesday, August 11, 2021
Archive
WBAI PD Search Committee
Wednesday, September 15, 2021
8:00 PM ET

Cancelled
KPFK Finance Committee
Wednesday, September 15, 2021
4:00 PM PT

Agenda PDF 
Posted Wednesday, August 11, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, September 14, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Part of the September 14, 2021, NFC meeting may be held in executive session because the NFC may have proprietary and confidential matters of Pacifica business to discuss.
Cancelled
Pacifica National Board
Finance Committee
Tuesday, September 14, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Emergency Meeting
Monday, September 13, 2021
8:30 PM ET

Reason for Emergency
Directors Lark, Poynter, Reyes, and O'Rourke are calling a special meeting of the Pacifica National Board on Monday, September 13, 2021 at 5:30 PM PT/7:30 PM CT/8:30 PM ETto address Director & Delegate access to information and compliance with CPB Open meeting requirements, implementation of the PNB motion re. member notification of Referendum results, and Delegate elections progress at the halfway point of voting.

All issues are time-sensitive.
Posted Monday, September 6, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, September 13, 2021
7:00 PM ET

Cancelled
KPFK Delegates Assembly
Emergency Meeting

Monday, September 13, 2021
3:30 PM PT

Reason for Emergency
Adjourned from Sunday's meeting to receive ballot tally from tellers for IRV election of replacement PNB director
Agenda View Text 
Posted Friday, September 10, 2021
Archive Soon
Pacifica National Board
Elections Committee
Monday, September 13, 2021
5:00 PM ET

Agenda View Text 
Posted Tuesday, September 7, 2021
Archive
KPFK Delegates Assembly
Emergency Meeting

Sunday, September 12, 2021
10:30 AM PT

Reason for Emergency
Need to immediately fill a vacancy on Pacifica National Board created by resignation of a director from KPFK today.
Agenda View Text 
Posted Friday, September 10, 2021
Archive
Pacifica National Board
Technology Task Force
Sunday, September 12, 2021
1:00 PM ET

Posted Wednesday, July 21, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Saturday, September 11, 2021
5:30 PM ET

Cancelled
Community Advisory Board-KPFT
Saturday, September 11, 2021
3:00 PM CT

Agenda View Text 
Posted Wednesday, September 1, 2021
Archive Soon
KPFT Local Station Board
Wednesday, September 8, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, August 9, 2021
Archive
WBAI Local Station Board
Wednesday, September 8, 2021
7:00 PM ET

Agenda PDF 
Posted Friday, July 23, 2021
Archive Soon
WPFW Local Station Board
Wednesday, September 8, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, September 7, 2021
9:00 PM ET

Agenda View Text 
Posted Monday, August 30, 2021
Archive
Pacifica National Board
Personnel Committee
Tuesday, September 7, 2021
8:30 PM ET

Agenda View Text 
Posted Tuesday, August 31, 2021
Archive
KPFT Development Committee
Tuesday, September 7, 2021
6:30 PM CT

Agenda
2021-09-07 KPFT Development Cmte. Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-08-03
IV. Report from Development Dir.
V. Fundraising
A. Subcommittee on Planned Giving & Major Donors- Report:
B. Pledge Drive report
C. Next Pledge Drive
1. Can we get $ up front in order to reduce length of the Pledge Drive?
2. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive?
3. Will programmers have goals in Pledge Drives?
D. Legacy giving: T. Allen
E. Lapsed donors: R. Lewis
VI. New Business
A. Dec. Quiet Drive
B. Giving Tuesday
Giving Tuesday is a movement that unleashes the power of radical generosity around the world… with a common mission to build a world where generosity is part of everyday life. An astonishing $2.47 billion was donated to U.S. nonprofits by a reported 34.8 million people on Giving Tuesday in 2020. $1.97 billion total donations in 2019.
VII. Set Next Meeting 2021-10-05 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive
WPFW Finance Committee
Tuesday, September 7, 2021
7:00 PM ET

Posted Wednesday, August 11, 2021
Archive Soon
WPFW Outreach & Development Committee
Tuesday, September 7, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 2, 2021
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Coordinating Committee
Thursday, September 2, 2021
6:30 PM ET

Agenda View Text 
Posted Thursday, August 26, 2021
Archive Soon
KPFK Local Station Board
Wednesday, September 1, 2021
7:00 PM PT

Executive Session
Reason for Executive Session
If necessary to discuss confidential personnel matters
KPFK Local Station Board
Wednesday, September 1, 2021
5:30 PM PT

Agenda View Text 
Posted Wednesday, August 25, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, September 1, 2021
8:30 PM ET

Cancelled
WPFW Programming Committee
Wednesday, September 1, 2021
7:00 PM ET

Posted Wednesday, August 4, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Emergency Meeting

Tuesday, August 31, 2021
7:00 PM ET

Reason for Emergency
Time sensitive deadlines to be met. Some of the meeting will be in executive session.
Posted Tuesday, August 24, 2021
Archive
KPFT Finance Committee
Tuesday, August 31, 2021
5:00 PM CT

Agenda View Text 
Posted Tuesday, August 17, 2021
Archive
Pacifica National Board
Emergency Meeting
Monday, August 30, 2021
7:00 PM ET

Reason for Emergency
Directors Reyes, Lark, O'Rourke, Poynter, and Voorhees have called a special, urgent open session of the PNB to address absence of adequate on-air information in ongoing local station board elections, as required by the Pacifia Bylaws and the PNB policy.
Minutes PDF 
Posted Monday, August 23, 2021
Archive
Pacifica National Board
Elections Committee
Monday, August 30, 2021
12:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, August 23, 2021
Archive
KPFK Outreach Committee
Sunday, August 29, 2021
11:30 AM PT

Agenda View Text 
Posted Sunday, August 8, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, August 29, 2021
1:30 PM ET

Posted Sunday, August 22, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, August 26, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Proprietary business and personnel matters will be discussed. Called by Directors Steinberg, Sagurton and Reyes and Rawline.
Pacifica National Board
Governance Committee
Wednesday, August 25, 2021
8:30 PM ET

Posted Tuesday, July 27, 2021
Archive
KPFT Local Station Board
Wednesday, August 25, 2021
7:00 PM CT

Executive Session
Reason for Executive Session
Confidential matters related to sale of KPFT's bldg, iED has stated that these discussions be in executive session
WBAI PD Search Committee
Wednesday, August 25, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board
Finance Committee
Tuesday, August 24, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Development Task Force
Monday, August 23, 2021
8:30 PM ET

Posted Friday, July 9, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, August 23, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Time sensitive review of current applicants and creating ads for a new search for more applicants.
Pacifica National Board
Elections Committee
Emergency Meeting

Monday, August 23, 2021
5:30 PM ET

Reason for Emergency
* Continuation of the Election Committee Mtg from Sat 8/21 *
Agenda View Text 
Minutes PDF 
Posted Saturday, August 21, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, August 22, 2021
1:30 PM ET

Posted Sunday, August 8, 2021
Archive
Pacifica National Board
Elections Committee
Saturday, August 21, 2021
7:00 PM ET

Posted Saturday, August 14, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, August 19, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Proprietary business and personnel matters will be discussed. Called by Directors Steinberg, Sagurton and Reyes.
KPFT Outreach Committee
Thursday, August 19, 2021
6:15 PM CT

Agenda View Text 
Posted Thursday, August 12, 2021
Archive Soon
WBAI Finance Committee
Wednesday, August 18, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, July 21, 2021
Archive
KPFT Finance Committee
Tuesday, August 17, 2021
4:30 PM CT

Agenda View Text 
Posted Wednesday, August 4, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, August 16, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, August 16, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
Review applications for Executive Director position and finalize listing for ads.
KPFK Programming Oversight Committee
Monday, August 16, 2021
4:00 PM PT

Posted Monday, July 26, 2021
Archive
KPFK Local Station Board
Sunday, August 15, 2021
10:30 AM PT

Agenda PDF 
Minutes PDF 
Posted Wednesday, July 28, 2021
Archive
Community Advisory Board-WBAI
Sunday, August 15, 2021
1:00 PM ET

Posted Saturday, July 17, 2021
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, August 14, 2021
1:00 PM ET

Agenda View Text 
Posted Friday, July 30, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, August 12, 2021
8:30 PM ET

Reason for Emergency
Meeting called by Directors Steinberg, Sagurton and Pinchback to discuss governance, legal, financial matters and personnel matters. Some of the meeting will be in Executive Session. Bylaws amendments will be introduced. These items are time sensitive.
Minutes PDF 
Posted Thursday, August 5, 2021
Archive
Pacifica National Board
Governance Committee
Thursday, August 12, 2021
6:30 PM ET

Cancelled
Agenda
To come
KPFK Governance Committee
Emergency Meeting

Wednesday, August 11, 2021
7:30 PM PT

Reason for Emergency
Chair was ill and could not post meeting timely
Agenda View Text 
Posted Saturday, August 7, 2021
Archive
KPFT Local Station Board
Emergency Meeting

Wednesday, August 11, 2021
7:00 PM CT

Reason for Emergency
Meeting was accidentally deleted. Re-posting, regular meeting date & time.
Cancelled
Agenda View Text 
WBAI Local Station Board
Wednesday, August 11, 2021
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Friday, July 23, 2021
Archive Soon
KPFK Finance Committee
Wednesday, August 11, 2021
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Monday, June 21, 2021
Archive
WPFW Local Station Board
Wednesday, August 11, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, August 10, 2021
8:30 PM ET

Agenda View Text 
Posted Tuesday, April 13, 2021
Archive
WBAI PD Search Committee
Tuesday, August 10, 2021
6:30 PM ET

Executive Session
Reason for Executive Session
Personnel Issues
Pacifica National Board
Personnel Committee
Monday, August 9, 2021
8:30 PM ET

Posted Saturday, July 31, 2021
Archive
KPFK Committee of Inclusion Committee
Monday, August 9, 2021
4:30 PM PT

Posted Sunday, August 1, 2021
Archive
WPFW Finance Committee
Monday, August 9, 2021
7:00 PM ET

Posted Tuesday, July 27, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, August 8, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, August 5, 2021
8:30 PM ET

Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, August 4, 2021
8:30 PM ET

Posted Tuesday, July 27, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, August 4, 2021
8:30 PM ET

Cancelled
KPFT Development Committee
Tuesday, August 3, 2021
6:30 PM CT

Agenda
2021-08-03 KPFT Development Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-07-06
IV. Report from Development Dir.
V. Fundraising
A. Subcommittee on Planned Giving & Major Donors- Report:
B. Pledge Drive- Aug. 8th
C. Possible Drawing or Raffle prizes for early donors for Oct. Pledge Drive
D. Legacy giving: T. Allen
VI. New Business
VII. Set Next Meeting 2021-09-07 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive
WPFW Outreach & Development Committee
Tuesday, August 3, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
WBAI PD Search Committee
Tuesday, August 3, 2021
3:30 PM ET

Executive Session
Reason for Executive Session
To interview an applicant for the PD position.
Pacifica National Board
Technology Task Force
Sunday, August 1, 2021
1:00 PM ET

Agenda View Text 
Posted Wednesday, July 21, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, July 29, 2021
8:30 PM ET

Reason for Emergency
Discussion of finances, governance, audits,
programming, personnel and fund-raising. Some of the meeting will be in
executive session. Some issues are time-sensitive.
Minutes PDF 
Posted Thursday, July 22, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, July 28, 2021
8:30 PM ET

Posted Wednesday, July 21, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, July 27, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, July 26, 2021
8:30 PM ET

Posted Tuesday, June 29, 2021
Archive
KPFK Outreach Committee
Sunday, July 25, 2021
11:30 AM PT

Agenda View Text 
Posted Sunday, July 18, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, July 25, 2021
1:30 PM ET

Posted Sunday, July 11, 2021
Archive
KPFT Outreach Committee
Thursday, July 22, 2021
6:15 PM CT

Agenda View Text 
Posted Wednesday, June 16, 2021
Archive Soon
WBAI Finance Committee
Wednesday, July 21, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, June 16, 2021
Archive Soon
Pacifica National Board
Audit Committee
Tuesday, July 20, 2021
8:30 PM ET

Agenda
TBD
Posted Tuesday, July 6, 2021
Archive
Community Advisory Board-KPFK
Monday, July 19, 2021
7:00 PM PT

Posted Monday, July 12, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, July 19, 2021
8:30 PM ET

Posted Tuesday, June 29, 2021
Archive
Pacifica National Board
Special Meeting
Monday, July 19, 2021
7:30 PM ET

Executive Session
Reason for Executive Session
Emergency meeting to address a time sensitive confidential legal matter. Meeting called by Directors Steinberg, Sagurton and Reyes.
WBAI - Committee of Inclusion Committee
Monday, July 19, 2021
7:00 PM ET

Posted Monday, July 12, 2021
Archive Soon
KPFK Local Station Board
Sunday, July 18, 2021
10:30 AM PT

Posted Tuesday, June 29, 2021
Archive
Community Advisory Board-KPFT
Emergency Meeting

Saturday, July 17, 2021
3:30 PM CT

Reason for Emergency
Pursuant to the recent referendum, pass or fail, this meeting is to increase membership and give voice to the listeners and programmers of Pacifica's KPFT.
Agenda View Text 
Posted Saturday, July 10, 2021
Archive Soon
KPFA Town Hall Assembly
Saturday, July 17, 2021
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Thursday, July 8, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, July 16, 2021
8:30 PM ET

Agenda View Text 
Posted Wednesday, July 7, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, July 15, 2021
8:30 PM ET

Reason for Emergency
Discussion of finances, governance, audits,
programming, personnel and fund-raising. Some of the meeting will be in
executive session. Some issues are time-sensitive.
Agenda PDF 
Minutes PDF 
Posted Thursday, July 8, 2021
Archive
KPFK Governance Committee
Wednesday, July 14, 2021
7:30 PM PT

Agenda View Text 
Posted Tuesday, June 29, 2021
Archive
KPFT Local Station Board
Wednesday, July 14, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Friday, June 25, 2021
Archive
KPFK Finance Committee
Wednesday, July 14, 2021
4:30 PM PT

Agenda PDF 
Minutes PDF 
Posted Monday, June 21, 2021
Archive
WBAI Local Station Board
Wednesday, July 14, 2021
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, June 17, 2021
Archive Soon
WPFW Local Station Board
Wednesday, July 14, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, July 13, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
WBAI Fundraising Task Force
Tuesday, July 13, 2021
6:00 PM ET

Agenda View Text 
Posted Tuesday, June 29, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, July 12, 2021
7:00 PM ET

Posted Monday, July 5, 2021
Archive Soon
WPFW Finance Committee
Monday, July 12, 2021
7:00 PM ET

Posted Wednesday, June 30, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, July 12, 2021
3:30 PM PT

Agenda View Text 
Posted Monday, July 5, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, July 11, 2021
2:00 PM ET

Posted Wednesday, June 30, 2021
Archive
WBAI Elections Information Sessions Assembly
Saturday, July 10, 2021
1:00 PM ET

Agenda View Text 
Posted Tuesday, June 29, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, July 8, 2021
8:30 PM ET

Reason for Emergency
Discussion of finances, governance, audits, programming, personnel and fund-raising. Some of the meeting will be in executive session. Some issues are time-sensitive.
Minutes PDF 
Posted Tuesday, June 29, 2021
Archive
KPFT Outreach Committee
Thursday, July 8, 2021
6:15 PM CT

Agenda View Text 
Posted Tuesday, June 8, 2021
Archive Soon
WBAI Elections Information Sessions Assembly
Thursday, July 8, 2021
6:30 PM ET

Agenda View Text 
Posted Tuesday, June 29, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, July 7, 2021
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive
WBAI PD Search Committee
Wednesday, July 7, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
To discuss the applicants being considered for the WBAI PD position.
Pacifica National Board
Audit Committee
Tuesday, July 6, 2021
8:30 PM ET

Cancelled
Agenda
TBD
KPFT Development Committee
Tuesday, July 6, 2021
6:30 PM CT

Agenda
2021-07-06 KPFT Development Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-06-01
IV. Report from GM/Development Dir.
V. Fundraising
A. Stories of what motivates you to give
B. Next Pledge Drive
C. Subcommittee on Major Donors
D. Lapsed donors
VI. New Business
VII. Set Next Meeting 2021-08-03 6:30CT
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive
WPFW Outreach & Development Committee
Tuesday, July 6, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Audit Committee
Monday, July 5, 2021
8:30 PM ET

Cancelled
Agenda
TBD
Pacifica National Board
Coordinating Committee
Wednesday, June 30, 2021
6:30 PM ET

Posted Wednesday, June 23, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, June 29, 2021
8:30 PM ET

Cancelled
Agenda
tbd

Pacifica National Board
Audit Committee
Tuesday, June 29, 2021
8:30 PM ET

Cancelled
Agenda


WBAI Fundraising Task Force
Tuesday, June 29, 2021
6:00 PM ET

Agenda View Text 
Posted Wednesday, June 2, 2021
Archive Soon
Pacifica National Board
Development Task Force
Monday, June 28, 2021
8:30 PM ET

Posted Sunday, June 6, 2021
Archive Soon
KPFK Committee of Inclusion Committee
Monday, June 28, 2021
4:00 PM PT

Posted Sunday, June 20, 2021
Archive Soon
WBAI Elections Information Sessions Assembly
Sunday, June 27, 2021
5:00 PM ET

Agenda View Text 
Posted Friday, June 11, 2021
Archive Soon
KPFK Outreach Committee
Sunday, June 27, 2021
11:30 AM PT

Agenda View Text 
Posted Saturday, June 19, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, June 27, 2021
2:00 PM ET

Posted Thursday, June 17, 2021
Archive
Community Advisory Board-WBAI
Sunday, June 27, 2021
1:00 PM ET

Agenda View Text 
Posted Sunday, June 20, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, June 25, 2021
8:30 PM ET

Posted Saturday, June 12, 2021
Archive
KPFK Local Station Board
Thursday, June 24, 2021
8:30 PM PT

Executive Session
Reason for Executive Session
Receive and verify a tally of ranked preference order on a pool of candidates to submit to the iED for the position of KPFK GM, a confidential personnel matter
KPFK Local Station Board
Wednesday, June 23, 2021
8:30 PM PT

Executive Session
Reason for Executive Session
Continuation meeting of closed session Sunday June 20, to receive and verify tally of results of the ranking of candidates to recommend to the iED for the position of GM at KPFK, a confidential personnel matter
Cancelled
KPFK General Manager Search Committee
Wednesday, June 23, 2021
7:00 PM PT

Executive Session
Reason for Executive Session
To finalize recommendation of a pool of candidates for the GM position for consideration by the LSB for submission to the iED
Cancelled
Pacifica National Board
Governance Committee
Wednesday, June 23, 2021
8:30 PM ET

Posted Saturday, June 12, 2021
Archive
WBAI PD Search Committee
Wednesday, June 23, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
To discuss the applicants interviewed from the second batch of resumes for the WBAI PD position.
Pacifica National Board
Finance Committee
Tuesday, June 22, 2021
8:30 PM ET

Cancelled
Agenda
None.
WBAI Elections Information Sessions Assembly
Monday, June 21, 2021
7:00 PM ET

Agenda View Text 
Posted Friday, June 11, 2021
Archive Soon
KPFK Local Station Board
Sunday, June 20, 2021
12:30 PM PT

Executive Session
Reason for Executive Session
To determine a pool of candidates to submit to the iED for the position of GM
KPFK Local Station Board
Sunday, June 20, 2021
10:30 AM PT

Agenda PDF 
Posted Tuesday, January 5, 2021
Archive
Community Advisory Board-WBAI
Sunday, June 20, 2021
1:00 PM ET

Posted Thursday, June 10, 2021
Archive Soon
Pacifica National Board
Public Event Task Force
Saturday, June 19, 2021
8:30 PM ET

Agenda
Tally ballots
Posted Monday, June 7, 2021
Archive
WBAI Elections Information Sessions Assembly
Friday, June 18, 2021
6:30 PM ET

Agenda View Text 
Posted Friday, June 11, 2021
Archive Soon
KPFK Governance Committee
Wednesday, June 16, 2021
7:30 PM PT

Agenda View Text 
Minutes View 
Posted Tuesday, January 5, 2021
Archive
KPFK Finance Committee
Wednesday, June 16, 2021
4:30 PM PT

Agenda View Text 
Posted Saturday, June 5, 2021
Archive
WBAI Finance Committee
Wednesday, June 16, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, May 26, 2021
Archive Soon
KPFK General Manager Search Committee
Tuesday, June 15, 2021
5:00 PM PT

Executive Session
Reason for Executive Session
review applications, interviews and criteria, and
recommend the size and composition of a pool of candidates for the GM opening to the LSB for consideration at executive session June 20
KPFT Finance Committee
Tuesday, June 15, 2021
6:30 PM CT

Posted Tuesday, May 4, 2021
Archive
WBAI Fundraising Task Force
Tuesday, June 15, 2021
5:00 PM ET

Agenda View Text 
Posted Thursday, May 13, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, June 14, 2021
3:30 PM PT

Agenda View Text 
Posted Tuesday, May 25, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, June 13, 2021
2:00 PM ET

Posted Monday, May 24, 2021
Archive Soon
KPFK General Manager Search Committee
Sunday, June 13, 2021
8:00 AM PT

Executive Session
Reason for Executive Session
To conduct confidential interviews of additional candidates for GM position at KPFK
WBAI PD Search Committee
Saturday, June 12, 2021
12:00 PM ET

Executive Session
Reason for Executive Session
To interview applicants for the PD position.
KPFK General Manager Search Committee
Saturday, June 12, 2021
8:00 AM PT

Executive Session
Reason for Executive Session
Confidential employment interviews of candidates for KPFK General Manager
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, June 11, 2021
6:30 PM ET

Agenda View Text 
Posted Thursday, June 3, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, June 10, 2021
8:30 PM ET

Reason for Emergency
Time sensitive issues involving governance, legal issues, financial matters, personnel matters.
Agenda View Text 
Minutes PDF 
Posted Thursday, June 3, 2021
Archive
WBAI PD Search Committee
Thursday, June 10, 2021
6:30 PM ET

Executive Session
Reason for Executive Session
To interview applicants for the PD position.
KPFT Local Station Board
Wednesday, June 9, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, May 31, 2021
Archive
WBAI Local Station Board
Wednesday, June 9, 2021
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Monday, May 24, 2021
Archive Soon
WPFW Local Station Board
Wednesday, June 9, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
WBAI PD Search Committee
Wednesday, June 9, 2021
2:00 PM ET

Executive Session
Reason for Executive Session
To interview applicants for the PD position.
Pacifica National Board
Finance Committee
Tuesday, June 8, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
KPFT Outreach Committee
Emergency Meeting

Tuesday, June 8, 2021
6:00 PM CT

Reason for Emergency
Tom Harper (convenor) said he had spoken with our LSB Chair and they wanted this meeting on June 8 and that it could not wait for 7 days notice.

Captain TOM is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Please do not post this on social media.
Posted Thursday, June 3, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, June 7, 2021
8:30 PM ET

Posted Friday, May 21, 2021
Archive
WPFW Finance Committee
Monday, June 7, 2021
7:00 PM ET

Posted Monday, May 24, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, June 7, 2021
7:00 PM ET

Posted Monday, April 5, 2021
Archive
KPFK General Manager Search Committee
Sunday, June 6, 2021
5:30 PM PT

Executive Session
Reason for Executive Session
To review interviews and applications for GM position
Pacifica National Board
Technology Task Force
Sunday, June 6, 2021
1:00 PM ET

Posted Saturday, May 29, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 3, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, June 2, 2021
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive
WPFW Programming Committee
Wednesday, June 2, 2021
7:00 PM ET

Posted Wednesday, January 6, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, June 2, 2021
4:30 PM ET

Posted Wednesday, May 26, 2021
Archive
KPFT Development Committee
Tuesday, June 1, 2021
6:30 PM CT

Agenda
2021-06-01 KPFT Development Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-05-04
IV. Report from GM/Development Dir.
V. Fundraising
A. Pledge Drive
B. Subcommittee on Major Donors
C. Lapsed donors
VI. New Business
VII. Set Next Meeting
VIII. Adjourn

Posted Tuesday, March 16, 2021
Archive Soon
WPFW Outreach & Development Committee
Tuesday, June 1, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
WBAI Fundraising Task Force
Tuesday, June 1, 2021
5:00 PM ET

Agenda View Text 
Posted Thursday, May 13, 2021
Archive Soon
KPFK General Manager Search Committee
Sunday, May 30, 2021
7:00 PM PT

Executive Session
Reason for Executive Session
Consider confidential interview matters and applications for GM position
Pacifica National Board
Emergency Meeting
Sunday, May 30, 2021
6:30 PM ET

Reason for Emergency
Time sensitive issues.
Agenda View Text 
Minutes PDF 
Posted Sunday, May 23, 2021
Archive Soon
KPFK Outreach Committee
Sunday, May 30, 2021
11:30 AM PT

Agenda View Text 
Minutes View 
Posted Sunday, May 9, 2021
Archive Soon
Pacifica National Board
Technology Task Force
Sunday, May 30, 2021
1:00 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Governance Committee
Wednesday, May 26, 2021
8:30 PM ET

Posted Thursday, May 13, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, May 25, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
WBAI PD Search Committee
Tuesday, May 25, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
To select applicants from the second batch of resumes for the WBAI PD position.
WBAI Fundraising Task Force
Tuesday, May 25, 2021
5:00 PM ET

Agenda View Text 
Minutes View 
Posted Thursday, May 13, 2021
Archive Soon
KPFK General Manager Search Committee
Sunday, May 23, 2021
7:00 PM PT

Executive Session
Reason for Executive Session
To finalize selection of candidates for interviews for GM position
WBAI Town Hall Assembly
Sunday, May 23, 2021
7:00 PM ET

Agenda View Text 
Minutes View 
Posted Wednesday, April 28, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 23, 2021
2:00 PM ET

Posted Sunday, May 2, 2021
Archive
KPFK Committee of Inclusion Committee
Friday, May 21, 2021
7:30 PM PT

Agenda View Text 
Posted Sunday, May 2, 2021
Archive Soon
WBAI Finance Committee
Wednesday, May 19, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, April 21, 2021
Archive Soon
WBAI Radio Committee
Wednesday, May 19, 2021
1:00 PM ET

Posted Monday, May 10, 2021
Archive
Pacifica National Board
Audit Committee
Monday, May 17, 2021
9:30 PM ET

Executive Session
Reason for Executive Session
Proprietary information
Cancelled
Pacifica National Board
Audit Committee
Monday, May 17, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, May 17, 2021
7:30 PM ET

Cancelled
KPFK Local Station Board
Sunday, May 16, 2021
10:30 AM PT

Agenda View Text 
Posted Tuesday, January 5, 2021
Archive
Community Advisory Board-WBAI
Sunday, May 16, 2021
1:00 PM ET

Agenda View Text 
Posted Sunday, May 2, 2021
Archive Soon
KPFA Delegates Assembly
Saturday, May 15, 2021
1:30 PM PT

Agenda View Text 
Posted Friday, May 7, 2021
Archive Soon
KPFA Local Station Board
Saturday, May 15, 2021
11:00 AM PT

Agenda View Text 
Posted Friday, May 7, 2021
Archive
KPFK Governance Committee
Wednesday, May 12, 2021
7:30 PM PT

Agenda View Text 
Minutes View PDF 
Posted Tuesday, January 5, 2021
Archive
KPFT Local Station Board
Wednesday, May 12, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Monday, May 3, 2021
Archive
KPFK Finance Committee
Wednesday, May 12, 2021
4:30 PM PT

Posted Tuesday, May 4, 2021
Archive
WBAI Delegates Assembly
Wednesday, May 12, 2021
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, April 22, 2021
Archive Soon
WPFW Local Station Board
Wednesday, May 12, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 11, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, April 13, 2021
Archive
Pacifica National Board
Personnel Committee
Monday, May 10, 2021
8:30 PM ET

Agenda View Text 
Posted Monday, April 19, 2021
Archive
WBAI PD Search Committee
Monday, May 10, 2021
8:00 PM ET

Executive Session
Reason for Executive Session
To discuss the applicants thus far for the PD position.
WPFW Finance Committee
Monday, May 10, 2021
7:00 PM ET

Posted Wednesday, April 28, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, May 10, 2021
3:30 PM PT

Agenda View Text 
Posted Saturday, April 24, 2021
Archive
KPFK General Manager Search Committee
Sunday, May 9, 2021
5:30 PM PT

Executive Session
Reason for Executive Session
Develop confidential interview questions for GM search process and begin review of applications for the position
Pacifica National Board
Special Meeting
Thursday, May 6, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, May 5, 2021
8:30 PM ET

Posted Wednesday, April 28, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, May 5, 2021
8:30 PM ET

Cancelled
WPFW Programming Committee
Wednesday, May 5, 2021
7:00 PM ET

Posted Wednesday, January 6, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, May 5, 2021
6:30 PM ET

Agenda View Text 
Posted Wednesday, April 28, 2021
Archive
KPFT Development Committee
Tuesday, May 4, 2021
6:30 PM CT

Agenda
KPFT Development & Outreach Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-04-06
IV. Report from GM/Development Dir.
V. Fundraising
A. Pledge Drive
B. Subcommittee on Major Donors
C. Lapsed donors
VI. Outreach
A. Social Media
B. Website:
C. Email Blast
D. Tabling in the future
VII. New Business
VIII. Set Next Meeting
IX. Adjourn


Posted Tuesday, March 16, 2021
Archive
WPFW Outreach & Development Committee
Tuesday, May 4, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
KPFT Finance Committee
Tuesday, May 4, 2021
4:00 PM CT

Agenda View Text 
Minutes View 
Posted Tuesday, April 6, 2021
Archive
WBAI - Committee of Inclusion Committee
Monday, May 3, 2021
7:00 PM ET

Cancelled
KPFK Committee of Inclusion Committee
Sunday, May 2, 2021
3:00 PM PT

Posted Saturday, April 17, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 2, 2021
2:00 PM ET

Cancelled
KPFK Delegates Assembly
Sunday, May 2, 2021
10:30 AM PT

Agenda View Text 
Posted Sunday, April 18, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, April 29, 2021
8:30 PM ET

Reason for Emergency
Special meeting to approve the 2019 Audit called by Directors Steinberg, sagurton, Reyes. art of the meeting will be in executive session.
Minutes PDF 
Posted Thursday, April 22, 2021
Archive
KPFK Finance Committee
Emergency Meeting

Thursday, April 29, 2021
4:30 PM PT

Reason for Emergency
Follow up from regular meeting on 4-14-21, Agenda items not addressed then. Due to special guests:new Interim GM Moe Thomas and Membership Dept. Terry Guy.

We will revisit the Business Manager's Summary Report in more detail, go over the P&L from February 2021 FY 2021, and possibly the March if received in time. We will also address a local proposed Budget produced by a couple of KPFK Finance Committee members, to compare to an expected Budget produced by the PNB-Pacifica National Board Finance Committee, if arrives in time. Also again consult with the new IGM if available for an update on the proposed 4/20/21 3 week Fund Drive...
Agenda View Text 
Posted Monday, April 19, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, April 28, 2021
6:00 PM ET

Posted Tuesday, April 20, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 27, 2021
8:30 PM ET

Cancelled
Agenda
None
KPFK General Manager Search Committee
Emergency Meeting

Tuesday, April 27, 2021
1:00 PM PT

Reason for Emergency
To finalize job description so that it can be posted this week on pacifica.org, kpfk.org and elsewhere as we were unable to complete our business at Sunday's meeting.
Agenda View Text 
Posted Sunday, April 25, 2021
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 26, 2021
8:30 PM ET

Agenda View Text 
Posted Monday, March 29, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Monday, April 26, 2021
7:00 PM ET

Posted Tuesday, April 13, 2021
Archive
KPFK General Manager Search Committee
Sunday, April 25, 2021
7:00 PM PT

Posted Monday, April 5, 2021
Archive Soon
WBAI PD Search Committee
Saturday, April 24, 2021
12:00 PM ET

Executive Session
Reason for Executive Session
To interview applicants for the PD position.
Pacifica National Board
Emergency Meeting
Thursday, April 22, 2021
8:30 PM ET

Reason for Emergency
Discussion of KPFT. Meeting called by Directors Rawline, Foley and James. Part of the meeting will require an executive session.
Minutes PDF 
Posted Thursday, April 15, 2021
Archive
WBAI Finance Committee
Wednesday, April 21, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, March 17, 2021
Archive Soon
WBAI PD Search Committee
Wednesday, April 21, 2021
6:30 PM ET

Executive Session
Reason for Executive Session
To interview applicants for the PD position.
WBAI Radio Committee
Wednesday, April 21, 2021
1:00 PM ET

Posted Monday, April 12, 2021
Archive
WBAI Fundraising Task Force
Tuesday, April 20, 2021
5:00 PM ET

Agenda View Text 
Posted Tuesday, April 13, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, April 19, 2021
8:30 PM ET

Posted Monday, April 5, 2021
Archive
KPFK Local Station Board
Sunday, April 18, 2021
10:30 AM PT

Agenda View Text 
Minutes PDF 
Posted Tuesday, January 5, 2021
Archive
Community Advisory Board-WBAI
Sunday, April 18, 2021
1:00 PM ET

Agenda View Text 
Posted Monday, April 5, 2021
Archive Soon
KPFK General Manager Search Committee
Emergency Meeting

Saturday, April 17, 2021
3:00 PM PT

Reason for Emergency
We concluded at end of our 4-11-21 meeting that we needed an additional meeting prior to the LSB meeting on Sunday 4-18 to prepare a presentation for that meeting and Sat April 17 was the only available date.
Agenda View Text 
Posted Sunday, April 11, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 15, 2021
10:30 PM ET

Executive Session
Reason for Executive Session
Executive session called by Directors Steinberg, Foley, Rawline, James, Sagurton and Lawrence to discuss peoprietary business matters, personnel issues and legal issues.
Pacifica National Board
Emergency Meeting
Thursday, April 15, 2021
7:30 PM ET

Reason for Emergency
Special Meeting to vote on proposed replacement of the Pacifica bylaws and discussion of PPP disbursements.
Minutes PDF 
Posted Friday, April 2, 2021
Archive
KPFK Governance Committee
Wednesday, April 14, 2021
7:30 PM PT

Agenda View Text 
Posted Tuesday, January 5, 2021
Archive
KPFT Local Station Board
Wednesday, April 14, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Thursday, March 11, 2021
Archive
KPFK Finance Committee
Wednesday, April 14, 2021
4:30 PM PT

Agenda View Text 
Posted Thursday, March 25, 2021
Archive
WBAI Local Station Board
Wednesday, April 14, 2021
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, March 25, 2021
Archive Soon
WPFW Local Station Board
Wednesday, April 14, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, April 13, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, April 12, 2021
8:30 PM ET

Posted Tuesday, March 30, 2021
Archive
KPFK Programming Oversight Committee
Monday, April 12, 2021
3:30 PM PT

Agenda View Text 
Posted Saturday, April 3, 2021
Archive Soon
KPFK General Manager Search Committee
Sunday, April 11, 2021
7:00 PM PT

Executive Session
Reason for Executive Session
To consider matters related to former employees that would impact the jib description and selection criteria for a new GM
KPFK Committee of Inclusion Committee
Sunday, April 11, 2021
3:00 PM PT

Posted Sunday, April 4, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, April 11, 2021
2:00 PM ET

Posted Sunday, March 28, 2021
Archive
Community Advisory Board-KPFT
Saturday, April 10, 2021
3:30 PM CT

Agenda View Text 
Posted Sunday, March 28, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, April 8, 2021
8:30 PM ET

Reason for Emergency
This is a continuation of the Open and Closed Session of the April 2021 PNB meeting.
Agenda View Text 
Minutes PDF 
Posted Friday, April 2, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, April 7, 2021
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive
WPFW Programming Committee
Wednesday, April 7, 2021
7:00 PM ET

Posted Wednesday, January 6, 2021
Archive Soon
KPFT Development Committee
Tuesday, April 6, 2021
6:30 PM CT

Agenda
2021-04-06 KPFT Development & Outreach Working Group Minutes
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-03-16
IV. Report from GM/Development Dir.
V. Fundraising
A. Lapsed members
B. Special promotions
C. Other
VI. Outreach Issues
A. Social Media
B. Website:
C. Email Blast
D. Any other special efforts to reach listeners:
VII. New Business
VIII. Set Next Meeting
IX. Adjourn

Posted Tuesday, March 16, 2021
Archive
WBAI PD Search Committee
Tuesday, April 6, 2021
7:00 PM ET

Posted Monday, March 29, 2021
Archive Soon
WPFW Outreach & Development Committee
Tuesday, April 6, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
KPFT Finance Committee
Tuesday, April 6, 2021
4:00 PM CT

Agenda View Text 
Minutes View 
Posted Tuesday, March 16, 2021
Archive
Pacifica National Board
Personnel Committee
Monday, April 5, 2021
8:30 PM ET

Cancelled
Agenda View Text 
WPFW Finance Committee
Monday, April 5, 2021
7:00 PM ET

Posted Monday, March 29, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, April 5, 2021
7:00 PM ET

Posted Sunday, March 14, 2021
Archive
KPFK Committee of Inclusion Committee
Sunday, April 4, 2021
3:00 PM PT

Posted Thursday, March 18, 2021
Archive Soon
KPFK General Manager Search Committee
Friday, April 2, 2021
7:30 PM PT

Agenda View Text 
Posted Friday, March 26, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 1, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive
Pacifica National Board
Emergency Meeting
Wednesday, March 31, 2021
9:30 PM ET

Reason for Emergency
Action on loan required prior to maturity. Executive session only. Meeting called by Directors Steinberg, Rawline and Sagurton.
Posted Tuesday, March 30, 2021
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, March 31, 2021
8:30 PM ET

Posted Wednesday, March 24, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, March 30, 2021
8:30 PM ET

Agenda View Text 
Posted Monday, March 22, 2021
Archive Soon
Pacifica National Board
Special Meeting
Monday, March 29, 2021
9:30 PM ET

Executive Session
Reason for Executive Session
Emergency meeting in executive session to discuss loan.
Called by Directors Steinberg, Sagurton, Voorhees and Reyes.
Cancelled
Pacifica National Board
Audit Committee
Monday, March 29, 2021
8:30 PM ET

Agenda View Text 
Posted Friday, March 19, 2021
Archive
Pacifica National Board
Public Event Task Force
Emergency Meeting

Sunday, March 28, 2021
3:00 PM ET

Reason for Emergency
This is not a meeting and there is no quorum. It is a public event for the information benefit of Pacifica members.
Minutes View 
Posted Monday, March 22, 2021
Archive
Pacifica National Board
Programming Committee
Sunday, March 28, 2021
1:30 PM ET

Cancelled
Pacifica National Board
Emergency Meeting
Thursday, March 25, 2021
8:30 PM ET

Reason for Emergency
Special meeting called by Directors Steinberg, Reyes and Sagurton to discuss governance, personnel, finances and legal issues. Some of the meeting will be in executive session.
Minutes PDF 
Posted Thursday, March 18, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, March 25, 2021
6:00 PM ET

Posted Thursday, March 18, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, March 24, 2021
8:30 PM ET

Agenda
To come
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board
Coordinating Committee
Wednesday, March 24, 2021
6:00 PM ET

Agenda View Text 
Posted Wednesday, March 17, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, March 23, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
WBAI PD Search Committee
Tuesday, March 23, 2021
7:00 PM ET

Posted Tuesday, March 16, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, March 22, 2021
8:30 PM ET

Posted Monday, March 8, 2021
Archive Soon
KPFK Local Station Board
Sunday, March 21, 2021
10:30 AM PT

Agenda View Text 
Minutes PDF 
Posted Monday, February 22, 2021
Archive
Community Advisory Board-WBAI
Sunday, March 21, 2021
1:00 PM ET

Agenda View Text 
Posted Monday, March 8, 2021
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, March 20, 2021
3:00 PM CT

Agenda View Text 
Posted Saturday, March 13, 2021
Archive Soon
KPFA Delegates Assembly
Saturday, March 20, 2021
1:00 PM PT

Agenda View Text 
Posted Wednesday, March 3, 2021
Archive Soon
KPFA Local Station Board
Saturday, March 20, 2021
11:00 AM PT

Agenda View Text 
Minutes View 
Posted Wednesday, March 3, 2021
Archive
KPFK Personnel Committee
Friday, March 19, 2021
6:00 PM PT

Agenda View Text 
Posted Tuesday, March 9, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, March 18, 2021
7:30 PM ET

Reason for Emergency
Special meeting called by Directors Steinberg, Voorhees, Sagurton and Reyes to discuss financial issues, personnel issues, legal issues, governance issues. Part of the meeting may be in executive session.
Minutes PDF 
Posted Thursday, March 11, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, March 18, 2021
6:00 PM ET

Cancelled
KPFK Governance Committee
Wednesday, March 17, 2021
7:30 PM PT

Agenda View Text 
Posted Tuesday, January 5, 2021
Archive Soon
WBAI Finance Committee
Wednesday, March 17, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, February 17, 2021
Archive Soon
WPFW Local Station Board
Emergency Meeting

Wednesday, March 17, 2021
6:30 PM ET

Reason for Emergency
March 10, 2021 regular meeting needed to be canceled due to unfortunate circumstances.
Agenda View Text 
Minutes PDF 
Posted Friday, March 12, 2021
Archive
KPFT Development Committee
Tuesday, March 16, 2021
6:00 PM CT

Agenda View Text 
Posted Thursday, February 4, 2021
Archive
KPFK Local Station Board
Sunday, March 14, 2021
10:30 AM PT

Agenda View Text 
Posted Monday, February 22, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Friday, March 12, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Friday, March 12, 2021
7:30 PM ET

Executive Session
Reason for Executive Session
Special meeting called by Directors Steinberg, Sagurton and Corey to deliberate on Loan and other confidential legal issues.
Cancelled
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, March 11, 2021
8:30 PM ET

Posted Wednesday, March 3, 2021
Archive
KPFT Local Station Board
Wednesday, March 10, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Sunday, February 14, 2021
Archive Soon
KPFK Finance Committee
Wednesday, March 10, 2021
4:30 PM PT

Agenda
To follow...
Posted Sunday, February 14, 2021
Archive
WBAI Local Station Board
Wednesday, March 10, 2021
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, February 23, 2021
Archive Soon
WPFW Local Station Board
Wednesday, March 10, 2021
6:30 PM ET

Cancelled
Agenda View Text 
Pacifica National Board
Finance Committee
Tuesday, March 9, 2021
8:30 PM ET

Agenda View Text 
Posted Wednesday, April 29, 2020
Archive
WBAI PD Search Committee
Tuesday, March 9, 2021
7:00 PM ET

Executive Session
Reason for Executive Session
We'll be discussing the resumes of the applicants for the permanent PD position.
KPFT Finance Committee
Tuesday, March 9, 2021
4:00 PM CT

Agenda
KPFT Proposed Budget
Posted Tuesday, March 2, 2021
Archive
Community Advisory Board-KPFK
Monday, March 8, 2021
7:30 PM PT

Agenda View Text 
Posted Monday, February 22, 2021
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, March 8, 2021
8:30 PM ET

Posted Monday, March 1, 2021
Archive
WPFW Finance Committee
Monday, March 8, 2021
7:00 PM ET

Posted Monday, February 22, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, March 8, 2021
3:30 PM PT

Agenda View Text 
Posted Monday, February 22, 2021
Archive Soon
Pacifica National Board
Public Event Task Force
Sunday, March 7, 2021
5:00 PM ET

Minutes View 
Posted Wednesday, February 24, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, March 4, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, March 3, 2021
8:30 PM ET

Cancelled
WPFW Programming Committee
Wednesday, March 3, 2021
7:00 PM ET

Posted Wednesday, January 6, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, March 3, 2021
6:00 PM ET

Posted Thursday, February 18, 2021
Archive
WPFW Outreach & Development Committee
Tuesday, March 2, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
KPFK Fundraising Committee
Monday, March 1, 2021
7:30 PM PT

Agenda View Text 
Posted Monday, February 22, 2021
Archive Soon
Pacifica National Board
Personnel Committee
Monday, March 1, 2021
8:30 PM ET

Posted Saturday, February 20, 2021
Archive
WBAI - Committee of Inclusion Committee
Monday, March 1, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive
KPFK Local Station Board
Sunday, February 28, 2021
11:00 AM PT

Executive Session
Reason for Executive Session
Receive tally of votes from closed session regarding removal of a delegate
KPFK Local Station Board
Sunday, February 28, 2021
10:30 AM PT

Agenda View Text 
Minutes View 
Posted Friday, February 19, 2021
Archive
Pacifica National Board
Emergency Meeting
Thursday, February 25, 2021
8:30 PM ET

Reason for Emergency
This is a special meeting of the PNB called mainly to discuss the loan and Pacifica's plans in relation to it. Meeting is being called by the following Directors:
Wally James, Lynden Foley, Sandra Rawline, Alex Steinberg, James Sagurton, Lawrence Reyes, Elizabeth von Gunten, Ali Lexa, Tom Voorhees, Chris Corey, Julie Hewitt. There will be an open meeting devoted to discussing general issues related to the loan following by a closed session that will discuss confidential aspects of the loan and other sensitive financial and governance and legal issues.
Minutes PDF 
Posted Thursday, February 18, 2021
Archive
Pacifica National Board
Governance Committee
Wednesday, February 24, 2021
8:30 PM ET

Posted Thursday, February 4, 2021
Archive
WBAI PD Search Committee
Wednesday, February 24, 2021
7:30 PM ET

Posted Tuesday, February 16, 2021
Archive Soon
WBAI Radio Committee
Wednesday, February 24, 2021
1:00 PM ET

Posted Tuesday, February 16, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, February 23, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFK Local Station Board
Sunday, February 21, 2021
2:00 PM PT

Executive Session
Reason for Executive Session
Consideration of motion to remove a delegate, considered a confidential matter, and which may include confidential material regarding employees in presentation or defense.
KPFK Local Station Board
Sunday, February 21, 2021
10:30 AM PT

Agenda PDF 
Minutes PDF 
Posted Sunday, December 20, 2020
Archive
Community Advisory Board-WBAI
Sunday, February 21, 2021
1:00 PM ET

Agenda View Text 
Posted Wednesday, February 10, 2021
Archive Soon
Community Advisory Board-KPFT
Saturday, February 20, 2021
3:00 PM CT

Agenda View Text 
Posted Saturday, February 13, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 18, 2021
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Saturday, February 6, 2021
Archive
KPFK Governance Committee
Wednesday, February 17, 2021
7:30 PM PT

Agenda View Text 
Posted Tuesday, January 5, 2021
Archive Soon
WBAI Finance Committee
Wednesday, February 17, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, January 20, 2021
Archive
Pacifica National Board
Public Event Task Force
Tuesday, February 16, 2021
8:30 PM ET

Agenda View Text 
Minutes View 
Posted Sunday, February 7, 2021
Archive
Pacifica National Board
Development Task Force
Monday, February 15, 2021
8:30 PM ET

Posted Thursday, February 4, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, February 15, 2021
7:00 PM ET

Cancelled
KPFK Local Station Board
Sunday, February 14, 2021
10:30 AM PT

Cancelled
Agenda View Text 
Minutes View 
KPFK Finance Committee
Wednesday, February 10, 2021
5:30 PM PT

Agenda View Text 
Posted Wednesday, January 13, 2021
Archive
KPFT Local Station Board
Wednesday, February 10, 2021
7:00 PM CT

Agenda View Text 
Minutes PDF 
Posted Sunday, January 24, 2021
Archive
WBAI Local Station Board
Wednesday, February 10, 2021
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, January 28, 2021
Archive Soon
WPFW Local Station Board
Wednesday, February 10, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, February 10, 2021
4:00 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, February 9, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
WPFW Finance Committee
Monday, February 8, 2021
7:00 PM ET

Posted Sunday, January 31, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, February 7, 2021
1:30 PM ET

Posted Tuesday, January 26, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, February 4, 2021
8:30 PM ET

Minutes PDF 
Posted Monday, January 4, 2021
Archive Soon
Pacifica National Board
Public Event Task Force
Emergency Meeting

Thursday, February 4, 2021
6:00 PM ET

Reason for Emergency
This is not a meeting subject to CPB notice requirements, and there is no quorum or expectation of participation. This is a short public event for the benefit of Pacifica members
Agenda View Text 
Minutes View 
Posted Friday, January 29, 2021
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, February 3, 2021
8:30 PM ET

Cancelled
WPFW Programming Committee
Wednesday, February 3, 2021
7:00 PM ET

Posted Wednesday, January 6, 2021
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, February 3, 2021
6:00 PM ET

Posted Monday, January 25, 2021
Archive
WBAI Radio Committee
Wednesday, February 3, 2021
2:00 PM ET

Posted Monday, January 25, 2021
Archive
WPFW Outreach & Development Committee
Tuesday, February 2, 2021
7:00 PM ET

Agenda View Text 
Posted Monday, January 25, 2021
Archive Soon
KPFT Development Committee
Tuesday, February 2, 2021
6:00 PM CT

Agenda
2021-02-02 KPFT Development & Outreach Working Group
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-01-19
IV. Report from GM/Development Dir.
V. Fundraising
A. Pledge Drive- Feb. 4-27th, 2021
B. Special promotions
C. Other
VI. Outreach Issues
A. Social Media
B. Website:
C. Email Blast
D. Any other special efforts to reach listeners:
VII. New Business
VIII. Set Next Meeting
IX. Adjourn

Posted Tuesday, January 19, 2021
Archive
KPFK Fundraising Committee
Monday, February 1, 2021
7:30 PM PT

Agenda View Text 
Posted Sunday, January 24, 2021
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, February 1, 2021
7:00 PM ET

Posted Monday, January 25, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, January 31, 2021
1:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, January 28, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, April 2, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, January 27, 2021
8:30 PM ET

Posted Tuesday, January 19, 2021
Archive
Pacifica National Board
Finance Committee
Tuesday, January 26, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
WBAI PD Search Committee
Tuesday, January 26, 2021
8:00 PM ET

Posted Monday, January 18, 2021
Archive
KPFK Fundraising Committee
Monday, January 25, 2021
7:30 PM PT

Agenda View Text 
Posted Tuesday, January 5, 2021
Archive Soon
Pacifica National Board
Programming Committee
Sunday, January 24, 2021
1:30 PM ET

Posted Sunday, January 3, 2021
Archive
Pacifica National Board
Special Meeting
Thursday, January 21, 2021
8:30 PM ET

Minutes PDF 
Posted Thursday, April 2, 2020
Archive
Pacifica National Board
Public Event Task Force
Emergency Meeting

Wednesday, January 20, 2021
7:00 PM ET

Reason for Emergency
This is a Public Report-Out of the Tellers Report for the Election that Ended on Sunday. 3 days ago.
Minutes View 
Posted Tuesday, January 19, 2021
Archive
WBAI Finance Committee
Wednesday, January 20, 2021
7:00 PM ET

Agenda View Text 
Posted Wednesday, December 16, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 19, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Tuesday, January 12, 2021
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, January 19, 2021
7:00 PM ET

Posted Tuesday, January 12, 2021
Archive Soon
KPFT Development Committee
Tuesday, January 19, 2021
6:00 PM CT

Agenda View Text 
Posted Tuesday, December 15, 2020
Archive
Pacifica National Board
Governance Committee
Tuesday, January 19, 2021
6:00 PM ET

Cancelled
Pacifica National Board
Development Task Force
Monday, January 18, 2021
8:30 PM ET

Posted Monday, January 4, 2021
Archive Soon
KPFK Delegates Assembly
Emergency Meeting

Sunday, January 17, 2021
2:30 PM PT

Reason for Emergency
To avoid problems created by insufficient time for tallying and certification of balloting results from the already scheduled delegates assembly earlier in the day, as occurred at our last delegates assembly.
Agenda View Text 
Posted Wednesday, January 13, 2021
Archive
KPFK Local Station Board
Sunday, January 17, 2021
12:00 PM PT

Agenda View Text 
Posted Sunday, December 20, 2020
Archive Soon
KPFK Delegates Assembly
Sunday, January 17, 2021
10:30 AM PT

Agenda View Text 
Posted Sunday, December 20, 2020
Archive
KPFK Local Station Board
Sunday, January 17, 2021
10:15 AM PT

Executive Session
Reason for Executive Session
To consider and adopt a report out from the closed session on January 10, 2021 on confidential personnel matters
Community Advisory Board-WBAI
Sunday, January 17, 2021
1:00 PM ET

Agenda View Text 
Posted Tuesday, January 5, 2021
Live Meeting – Not Recorded
Community Advisory Board-KPFT
Saturday, January 16, 2021
3:30 PM CT

Agenda View Text 
Posted Tuesday, January 5, 2021
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, January 14, 2021
10:30 PM ET

Reason for Emergency
Continuation meeting of and approved at the PNB Jan 7, 2021 meeting with urgent financial and programming matters requiring PNB approval
Cancelled
Pacifica National Board
Special Meeting
Thursday, January 14, 2021
8:30 PM ET

Executive Session
Reason for Executive Session
Deliberation of confidential personnel issues, legal matters and proprietary business issues.
KPFK Governance Committee
Wednesday, January 13, 2021
7:30 PM PT

Agenda View Text 
Posted Tuesday, January 5, 2021
Archive Soon
KPFT Local Station Board
Wednesday, January 13, 2021
7:00 PM CT

Posted Monday, December 28, 2020
Archive
WBAI Local Station Board
Wednesday, January 13, 2021
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, December 31, 2020
Archive Soon
WPFW Local Station Board
Wednesday, January 13, 2021
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, December 12, 2019
Archive
KPFK Finance Committee
Wednesday, January 13, 2021
3:00 PM PT

Agenda PDF 
Posted Sunday, December 27, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, January 12, 2021
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Governance Committee
Tuesday, January 12, 2021
6:30 PM ET

Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
WPFW Finance Committee
Monday, January 11, 2021
7:00 PM ET

Posted Monday, January 4, 2021
Archive Soon
WBAI Radio Committee
Monday, January 11, 2021
2:00 PM ET

Posted Monday, January 4, 2021
Archive
Pacifica National Board
Public Event Task Force
Sunday, January 10, 2021
5:00 PM ET

Minutes View 
Posted Friday, January 1, 2021
Archive
KPFK Local Station Board
Sunday, January 10, 2021
10:30 AM PT

Executive Session
Reason for Executive Session
To discuss confidential personnel matters
KPFA Delegates Assembly
Saturday, January 9, 2021
1:00 PM PT

Agenda View Text 
Minutes View 
Posted Sunday, November 29, 2020
Archive Soon
KPFA Local Station Board
Saturday, January 9, 2021
11:00 AM PT

Agenda View Text 
Posted Monday, December 28, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, January 7, 2021
11:30 PM ET

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
Pacifica National Board
Special Meeting
Thursday, January 7, 2021
8:30 PM ET

Minutes PDF 
Posted Thursday, April 2, 2020
Archive
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, January 6, 2021
8:30 PM ET

Cancelled
Pacifica National Board
Governance Committee
Wednesday, January 6, 2021
6:30 PM ET

Executive Session
Reason for Executive Session
To discuss personnel-related and legal issues.
Cancelled
Pacifica National Board
Strategic Planning Committee
Tuesday, January 5, 2021
8:30 PM ET

Posted Tuesday, December 29, 2020
Archive
WPFW Outreach & Development Committee
Tuesday, January 5, 2021
7:00 PM ET

Posted Monday, December 28, 2020
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, January 4, 2021
7:00 PM ET

Agenda View Text 
Posted Monday, December 28, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, January 3, 2021
1:30 PM ET

Posted Sunday, December 13, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, December 30, 2020
8:30 PM ET

Posted Saturday, December 19, 2020
Archive
WBAI PD Search Committee
Wednesday, December 30, 2020
8:00 PM ET

Posted Monday, December 21, 2020
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, December 30, 2020
6:00 PM ET

Posted Wednesday, December 23, 2020
Archive
Pacifica National Board
Emergency Meeting
Monday, December 28, 2020
8:30 PM ET

Reason for Emergency
Critical issues that need prompt attention.
Cancelled
Agenda View Text 
KPFK Programming Oversight Committee
Monday, December 28, 2020
5:30 PM PT

Posted Monday, December 21, 2020
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Sunday, December 27, 2020
2:30 PM ET

Posted Friday, December 18, 2020
Archive Soon
KPFK Outreach Committee
Sunday, December 27, 2020
11:30 AM PT

Agenda View Text 
Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, December 23, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, December 22, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Finance Committee
Tuesday, December 22, 2020
2:00 PM CT

Agenda
TBD
Posted Monday, November 30, 2020
Archive
Pacifica National Board
Development Task Force
Monday, December 21, 2020
8:30 PM ET

Posted Monday, December 7, 2020
Archive Soon
KPFK Local Station Board
Sunday, December 20, 2020
2:00 PM PT

Executive Session
Reason for Executive Session
Confidential personnel matters - GM evaluation review and recommendation
KPFK Local Station Board
Sunday, December 20, 2020
12:00 PM PT

Minutes PDF 
Posted Tuesday, September 8, 2020
Archive
KPFK Delegates Assembly
Sunday, December 20, 2020
10:30 AM PT

Agenda View Text 
Posted Sunday, November 15, 2020
Archive
Community Advisory Board-WBAI
Sunday, December 20, 2020
1:00 PM ET

Agenda View Text 
Posted Saturday, November 14, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Saturday, December 19, 2020
6:00 PM ET

Reason for Emergency
Financial updates, Committee reports, governance issues, personnel issues, disciplinary issues. Meeting called by Steinberg, Sagurton, Aaron. Some of the meeting may be in executive session.
Minutes PDF 
Posted Saturday, December 12, 2020
Archive
KPFA Local Station Board
Saturday, December 19, 2020
11:00 AM PT

Agenda View Text 
Posted Sunday, November 29, 2020
Archive
KPFK Personnel Committee
Friday, December 18, 2020
7:00 PM PT

Executive Session
Reason for Executive Session
Confidential personnel matters - Review of GM evaluation and outcomes; recommendation to LSB for executive session
KPFK Governance Committee
Wednesday, December 16, 2020
7:00 PM PT

Posted Tuesday, September 8, 2020
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, December 16, 2020
8:30 PM ET

Posted Wednesday, August 19, 2020
Archive
WBAI Finance Committee
Wednesday, December 16, 2020
7:00 PM ET

Agenda View Text 
Posted Wednesday, November 18, 2020
Archive Soon
KPFT Development Committee
Tuesday, December 15, 2020
6:00 PM CT

Agenda
2020-12-15 KPFT Development & Outreach Working Group
Draft Agenda:
I. Call to order; Roll Call
II. Approve Agenda:
III. Approve Minutes 2020-1-17
IV. Report from iGM/Development Dir.
V. Fundraising
A. Pledge Drive- Jan or Feb
B. Email blast, special promotions
C. Other
VI. Outreach Issues
A. Social Media
B. Website
C. Email Blast
D. Any other special efforts to reach listeners
VII. New Business
VIII. Set Next Meeting
IX. Adjourn

Posted Tuesday, November 17, 2020
Archive
WBAI Radio Committee
Tuesday, December 15, 2020
1:00 PM ET

Posted Monday, December 7, 2020
Archive Soon
Community Advisory Board-KPFK
Monday, December 14, 2020
7:00 PM PT

Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, December 14, 2020
8:30 PM ET

Posted Monday, December 7, 2020
Archive
WBAI - Committee of Inclusion Committee
Monday, December 14, 2020
7:00 PM ET

Agenda View Text 
Posted Monday, December 7, 2020
Archive Soon
KPFK Programming Oversight Committee
Monday, December 14, 2020
4:00 PM PT

Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Programming Committee
Sunday, December 13, 2020
1:30 PM ET

Posted Sunday, December 6, 2020
Archive
Community Advisory Board-KPFT
Saturday, December 12, 2020
2:00 PM CT

Agenda View Text 
Posted Sunday, November 15, 2020
Archive Soon
KPFK Personnel Committee
Friday, December 11, 2020
7:00 PM PT

Executive Session
Reason for Executive Session
Confidential personnel matters - GM evaluation review
Pacifica National Board
Governance-Bylaws Revision Task Force
Thursday, December 10, 2020
8:30 PM ET

Posted Wednesday, December 2, 2020
Archive Soon
KPFT Local Station Board
Wednesday, December 9, 2020
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 18, 2020
Archive
WBAI Local Station Board
Wednesday, December 9, 2020
7:00 PM ET

Agenda View Text 
Posted Sunday, November 15, 2020
Archive Soon
WPFW Local Station Board
Wednesday, December 9, 2020
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, December 12, 2019
Archive Soon
KPFK Finance Committee
Wednesday, December 9, 2020
3:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Wednesday, March 11, 2020
Archive
KPFK Fundraising Committee
Tuesday, December 8, 2020
7:00 PM PT

Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 8, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFK Committee of Inclusion Committee
Monday, December 7, 2020
7:00 PM PT

Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, December 7, 2020
8:30 PM ET

Cancelled
WPFW Finance Committee
Monday, December 7, 2020
7:00 PM ET

Posted Wednesday, November 25, 2020
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, December 7, 2020
7:00 PM ET

Cancelled
Agenda View Text 
Minutes View 
Pacifica National Board
Programming Committee
Sunday, December 6, 2020
1:30 PM ET

Posted Saturday, November 21, 2020
Archive
KPFK Personnel Committee
Friday, December 4, 2020
5:00 PM PT

Posted Tuesday, September 8, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 3, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Financial, contractual, legal and personnel issues of a confidential nature.
Pacifica National Board
Special Meeting
Thursday, December 3, 2020
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, April 2, 2020
Archive
WPFW Programming Committee
Wednesday, December 2, 2020
7:00 PM ET

Posted Thursday, June 25, 2020
Archive Soon
WPFW Outreach & Development Committee
Tuesday, December 1, 2020
7:00 PM ET

Posted Thursday, March 12, 2020
Archive Soon
Pacifica National Board
Audit Committee
Monday, November 30, 2020
8:30 PM ET

Agenda
To come
Posted Monday, November 9, 2020
Archive
KPFK Outreach Committee
Sunday, November 29, 2020
11:30 AM PT

Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Friday, November 27, 2020
10:00 PM ET

Reason for Emergency
Financial updates, Committee reports, governance issues. Meeting called by Steinberg, Sagurton, Aaron.
Cancelled
Pacifica National Board
Emergency Meeting
Friday, November 27, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Financial, personnel, disciplinary and legal matters.
Pacifica National Board
Governance Committee
Wednesday, November 25, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 24, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Sunday, July 5, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, November 23, 2020
8:30 PM ET

Agenda View Text 
Posted Tuesday, November 3, 2020
Archive
WBAI PD Search Committee
Monday, November 23, 2020
8:00 PM ET

Posted Tuesday, November 10, 2020
Archive Soon
Pacifica National Board
Programming Committee
Sunday, November 22, 2020
1:30 PM ET

Posted Monday, November 2, 2020
Archive
KPFA Local Station Board
Saturday, November 21, 2020
11:00 AM PT

Agenda View Text 
Posted Monday, July 13, 2020
Archive
KPFK Personnel Committee
Friday, November 20, 2020
7:30 PM PT

Executive Session
Reason for Executive Session
Review of GM Evaluation - confidential personnel matters
Pacifica National Board
Governance Committee
Wednesday, November 18, 2020
8:30 PM ET

Posted Wednesday, August 19, 2020
Archive
WBAI Finance Committee
Wednesday, November 18, 2020
7:00 PM ET

Agenda View Text 
Posted Wednesday, October 21, 2020
Archive
WBAI Radio Committee
Wednesday, November 18, 2020
1:00 PM ET

Posted Tuesday, November 10, 2020
Archive
KPFT Development Committee
Tuesday, November 17, 2020
6:00 PM CT

Agenda View Text 
Posted Tuesday, October 6, 2020
Archive
Community Advisory Board-KPFK
Monday, November 16, 2020
7:00 PM PT

Posted Monday, November 9, 2020
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 16, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel issues
Pacifica National Board
Development Task Force
Monday, November 16, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, November 16, 2020
8:30 PM ET

Posted Monday, November 2, 2020
Archive
KPFK Programming Oversight Committee
Monday, November 16, 2020
4:00 PM PT

Cancelled
KPFK Local Station Board
Sunday, November 15, 2020
10:30 AM PT

Agenda PDF 
Minutes PDF 
Posted Tuesday, September 8, 2020
Archive
Community Advisory Board-KPFT
Saturday, November 14, 2020
2:00 PM CT

Agenda View Text 
Posted Saturday, November 7, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 12, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Continuation of Closed Session of Nov. 5, 2020.
Pacifica National Board
Special Meeting
Thursday, November 12, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, November 5, 2020
Archive
KPFK Governance Committee
Wednesday, November 11, 2020
7:00 PM PT

Posted Tuesday, September 8, 2020
Archive
KPFT Local Station Board
Wednesday, November 11, 2020
7:00 PM CT

Posted Monday, November 2, 2020
Archive
WBAI Local Station Board
Wednesday, November 11, 2020
7:00 PM ET

Posted Monday, October 19, 2020
Archive Soon
WPFW Local Station Board
Wednesday, November 11, 2020
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, December 12, 2019
Archive Soon
KPFK Finance Committee
Wednesday, November 11, 2020
3:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Wednesday, March 11, 2020
Archive
KPFK Fundraising Committee
Tuesday, November 10, 2020
7:30 PM PT

Posted Sunday, September 20, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 10, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Sunday, July 5, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, November 10, 2020
7:00 PM ET

Cancelled
Community Advisory Board-KPFK
Monday, November 9, 2020
7:00 PM PT

Posted Saturday, October 31, 2020
Archive Soon
Pacifica National Board
Audit Committee
Monday, November 9, 2020
9:00 PM ET

Executive Session
Reason for Executive Session
Matters that will, in part, concern individual employees.
Pacifica National Board
Audit Committee
Monday, November 9, 2020
8:30 PM ET

Agenda
To come.
Posted Monday, October 26, 2020
Archive
Pacifica National Board
Development Task Force
Monday, November 9, 2020
8:30 PM ET

Cancelled
WPFW Finance Committee
Monday, November 9, 2020
7:00 PM ET

Posted Monday, November 2, 2020
Archive Soon
KPFK Programming Oversight Committee
Monday, November 9, 2020
4:00 PM PT

Posted Saturday, October 31, 2020
Archive Soon
KPFK Personnel Committee
Friday, November 6, 2020
5:00 PM PT

Posted Tuesday, September 8, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 5, 2020
10:30 PM ET

Executive Session
Reason for Executive Session
Personnel, contractual, legal, financial and other confidential matters. Meeting called by Steinberg, Aaron, Sagurton.
Pacifica National Board
Special Meeting
Thursday, November 5, 2020
8:30 PM ET

Minutes PDF 
Posted Thursday, April 2, 2020
Archive
WPFW Programming Committee
Wednesday, November 4, 2020
7:00 PM ET

Posted Thursday, June 25, 2020
Archive Soon
Pacifica National Board
Coordinating Committee
Wednesday, November 4, 2020
6:00 PM ET

Agenda View Text 
Posted Wednesday, October 28, 2020
Archive Soon
WPFW Outreach & Development Committee
Tuesday, November 3, 2020
7:00 PM ET

Posted Thursday, March 12, 2020
Archive Soon
KPFK Committee of Inclusion Committee
Monday, November 2, 2020
7:00 PM PT

Executive Session
Reason for Executive Session
Late listing for the meeting.
Pacifica National Board
Personnel Committee
Monday, November 2, 2020
9:30 PM ET

Executive Session
Reason for Executive Session
discuss personnel issues
Cancelled
Pacifica National Board
Personnel Committee
Monday, November 2, 2020
8:30 PM ET

Cancelled
posted for DeWayne Lark by Nancy Sorden Working Group
Saturday, October 31, 2020
2:30 PM ET

Executive Session
Reason for Executive Session
Considering commercial or financial information obtained from a person on a privileged or confidential basis.
Pacifica National Board
Special Meeting
Thursday, October 29, 2020
7:30 PM ET

Executive Session
Reason for Executive Session
Confidential personnel, financial, disciplinary, legal, contractual matters, etc. Meeting called by Heather Gray, Polina Vasiliev, Tom Voorhees, Alex Steinberg.
Pacifica National Board
Governance Committee
Wednesday, October 28, 2020
8:30 PM ET

Cancelled
WBAI PD Search Committee
Wednesday, October 28, 2020
8:00 PM ET

Agenda View Text 
Posted Wednesday, October 21, 2020
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 27, 2020
8:30 PM ET

Agenda
tbd
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Audit Committee
Monday, October 26, 2020
8:30 PM ET

Agenda View Text 
Posted Sunday, October 4, 2020
Archive
WBAI - Committee of Inclusion Committee
Monday, October 26, 2020
7:00 PM ET

Agenda
Tba
Posted Monday, October 5, 2020
Archive
KPFK Outreach Committee
Sunday, October 25, 2020
11:30 AM PT

Posted Thursday, October 8, 2020
Archive Soon
Pacifica National Board
Programming Committee
Sunday, October 25, 2020
1:30 PM ET

Posted Thursday, October 15, 2020
Archive
Pacifica National Board
Emergency Meeting
Thursday, October 22, 2020
10:00 PM ET

Reason for Emergency
Financial, committee, governance matters and management reports. Meeting called by Reyes, Turner, Steinberg, Aaron.
Posted Thursday, October 8, 2020
Archive
Pacifica National Board
Emergency Meeting
Thursday, October 22, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Financial, personnel, contractual, disciplinary and any other confidential matters. Meeting called by Directors Cory, Turner, Steinberg, Aaron, Sagurton, Reyes.
Pacifica National Board
Governance Committee
Wednesday, October 21, 2020
8:30 PM ET

Agenda 
Posted Wednesday, August 19, 2020
Archive
WBAI Finance Committee
Wednesday, October 21, 2020
7:00 PM ET

Agenda View Text 
Posted Wednesday, September 16, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, October 20, 2020
8:30 PM ET

Agenda View Text 
Posted Tuesday, October 13, 2020
Archive
WBAI Radio Committee
Tuesday, October 20, 2020
1:00 PM ET

Posted Monday, October 12, 2020
Archive
Pacifica National Board
Development Task Force
Monday, October 19, 2020
8:30 PM ET

Cancelled
Agenda
TBA
Pacifica National Board
Emergency Meeting
Monday, October 19, 2020
7:30 PM ET

Reason for Emergency
Meeting to set Notice Date for Pacifica Bylaws Amendments &
Consideration of other matteres relating thereto.
Agenda View Text 
Minutes PDF 
Posted Monday, October 12, 2020
Archive
KPFK Local Station Board
Sunday, October 18, 2020
1:30 PM PT

Executive Session
Reason for Executive Session
To discuss personnel matters.
KPFK Local Station Board
Sunday, October 18, 2020
10:30 AM PT

Agenda PDF 
Posted Tuesday, September 8, 2020
Archive
This meeting was posted for the convener - DeWayne Lark by Nancy Sorden. Working Group
Saturday, October 17, 2020
2:30 PM ET

Executive Session
Reason for Executive Session
Considering commercial or financial information obtained from a person on a privileged or confidential basis.
KPFK Personnel Committee
Friday, October 16, 2020
7:00 PM PT

Executive Session
Reason for Executive Session
Confidential personnel assessment of Program Director
KPFT Management Selection and Review Committee
Thursday, October 15, 2020
7:30 PM CT

Executive Session
Reason for Executive Session
Personnel issues - General Manager search and communications to GM candidates
Pacifica National Board
Emergency Meeting
Thursday, October 15, 2020
8:30 PM ET

Reason for Emergency
Committee business, management reports, finance matters, policy issues. Meeting called by Directors Aaron, Steinberg, Sagurton, Reyes.
Cancelled
KPFK Governance Committee
Wednesday, October 14, 2020
7:00 PM PT

Posted Tuesday, September 8, 2020
Archive
KPFT Local Station Board
Wednesday, October 14, 2020
7:00 PM CT

Agenda PDF 
Minutes PDF 
Posted Monday, September 21, 2020
Archive Soon
WBAI Local Station Board
Wednesday, October 14, 2020
7:00 PM ET

Minutes PDF 
Posted Thursday, September 10, 2020
Archive Soon
WPFW Local Station Board
Wednesday, October 14, 2020
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, December 12, 2019
Archive
KPFK Finance Committee
Wednesday, October 14, 2020
3:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Wednesday, March 11, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, October 13, 2020
8:30 PM ET

Agenda View Text 
Posted Wednesday, April 29, 2020
Archive
Community Advisory Board-KPFK
Emergency Meeting

Monday, October 12, 2020
7:00 PM PT

Reason for Emergency
Delay in date confirmation.
Posted Thursday, October 8, 2020
Archive Soon
Pacifica National Board
Personnel Committee
Monday, October 12, 2020
9:30 PM ET

Executive Session
Reason for Executive Session
personnel matters
Pacifica National Board
Personnel Committee
Monday, October 12, 2020
8:30 PM ET

Agenda View Text 
Posted Tuesday, September 15, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, October 12, 2020
8:30 PM ET

Cancelled
KPFK Programming Oversight Committee
Emergency Meeting

Monday, October 12, 2020
4:00 PM PT

Reason for Emergency
Late confirmation of date.
Posted Thursday, October 8, 2020
Archive Soon
WPFW Finance Committee
Monday, October 12, 2020
7:00 PM ET

Posted Monday, September 28, 2020
Archive Soon
KPFT Management Selection and Review Committee
Sunday, October 11, 2020
2:30 PM CT

Executive Session
Reason for Executive Session
Review information from GM applicant interviews
Pacifica National Board
Programming Committee
Sunday, October 11, 2020
1:30 PM ET

Posted Saturday, October 3, 2020
Archive
Pacifica National Board
Public Event Task Force
Saturday, October 10, 2020
4:00 PM ET

Minutes View 
Posted Saturday, October 3, 2020
Archive
KPFK Personnel Committee
Friday, October 9, 2020
7:00 PM PT

Executive Session
Reason for Executive Session
Confidential personnel assessment of Program Director
KPFT Management Selection and Review Committee
Friday, October 9, 2020
8:00 PM CT

Executive Session
Reason for Executive Session
Interview GM applicants
Pacifica National Board
Emergency Meeting
Thursday, October 8, 2020
10:00 PM ET

Reason for Emergency
Financial, governance and committee business. Meeting called by James Sagurton, Grace Aaron, Alex Steinberg.
Cancelled
Pacifica National Board
Special Meeting
Thursday, October 8, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Legal, contractual, personnel and financial matters of a confidential nature. Meeting called by Alex Steinberg, Grace Aaron, Lawrence Reyes,James Sagurton.
KPFT Management Selection and Review Committee
Wednesday, October 7, 2020
6:30 PM CT

Executive Session
Reason for Executive Session
Interview GM applicants
WPFW Programming Committee
Wednesday, October 7, 2020
7:00 PM ET

Posted Thursday, June 25, 2020
Archive Soon
KPFK Fundraising Committee
Tuesday, October 6, 2020
7:30 PM PT

Agenda View Text 
Posted Saturday, September 19, 2020
Archive Soon
KPFT Development Committee
Tuesday, October 6, 2020
6:00 PM CT

Agenda View Text 
Posted Tuesday, September 8, 2020
Archive
WPFW Outreach & Development Committee
Tuesday, October 6, 2020
7:00 PM ET

Posted Thursday, March 12, 2020
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, October 5, 2020
8:30 PM ET

Posted Sunday, September 6, 2020
Archive
KPFT Management Selection and Review Committee
Monday, October 5, 2020
6:30 PM CT

Executive Session
Reason for Executive Session
Interviewing applicants for GM position.
WBAI - Committee of Inclusion Committee
Monday, October 5, 2020
7:00 PM ET

Agenda
TBA
Posted Monday, September 28, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, October 4, 2020
2:30 PM CT

Executive Session
Reason for Executive Session
Interview General Manager applicants
KPFT Local Station Board
Saturday, October 3, 2020
9:00 AM CT

Executive Session
Reason for Executive Session
Evaluate KPFT's financial sit(critical cash flow, contracts, ins, health, personnel)& make recommendations to ensure KPFT's survival
KPFK Personnel Committee
Friday, October 2, 2020
5:00 PM PT

Executive Session
Reason for Executive Session
To complete confidential personnel discussion and evaluation of Program Director
Pacifica National Board
Special Meeting
Thursday, October 1, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Confidential personnel, financial and legal matters. Meeting called by Lawrence Reyes, Grace Aaron, Polina Vasiliev and Alex Steinberg.
Pacifica National Board
Special Meeting
Thursday, October 1, 2020
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, April 2, 2020
Archive
KPFT Management Selection and Review Committee
Wednesday, September 30, 2020
7:30 PM CT

Executive Session
Reason for Executive Session
Personnel matters, including procedures and review list of questions to be asked of GM applicants
Pacifica National Board
Coordinating Committee
Wednesday, September 30, 2020
8:30 PM ET

Agenda View Text 
Posted Sunday, September 6, 2020
Archive
KPFK Finance Committee
Wednesday, September 30, 2020
3:00 PM PT

Cancelled
WBAI PD Search Committee
Tuesday, September 29, 2020
8:00 PM ET

Agenda View Text 
Posted Tuesday, September 22, 2020
Archive Soon
Pacifica National Board
Personnel Committee
Monday, September 28, 2020
9:30 PM ET

Executive Session
Reason for Executive Session
confidential personnel issues
Pacifica National Board
Personnel Committee
Monday, September 28, 2020
8:30 PM ET

Agenda View Text 
Posted Tuesday, September 15, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, September 28, 2020
8:30 PM ET

Cancelled
KPFT Management Selection and Review Committee
Sunday, September 27, 2020
2:30 PM CT

Executive Session
Reason for Executive Session
REVIEW GM APPLICANTS RESUMES
KPFT Local Station Board
Saturday, September 26, 2020
9:00 AM CT

Executive Session
Reason for Executive Session
Evaluate KPFT’s financial situation (including contractual, insurance, health & personnel issues) and make recommendations to ensure KPFT’s survival.
KPFK Personnel Committee
Friday, September 25, 2020
7:00 PM PT

Executive Session
Reason for Executive Session
To discuss confidential personnel matters involving the evaluation of the Program Director
Pacifica National Board
Special Meeting
Thursday, September 24, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Confidential financial, personnel and legal matters. Meeting called by Polina Vasiliev, Alex Steinberg, Lawrence Reyes, Grace Aaron, James Sagurton.
Pacifica National Board
Governance-Bylaws Revision Task Force
Wednesday, September 23, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Governance Committee
Wednesday, September 23, 2020
8:30 PM ET

Cancelled
KPFK Finance Committee
Wednesday, September 23, 2020
3:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Friday, September 11, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, September 22, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Finance Committee
Tuesday, September 22, 2020
4:00 PM CT

Agenda View Text 
Posted Wednesday, September 9, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Monday, September 21, 2020
8:30 PM ET

Posted Sunday, September 6, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, September 20, 2020
2:30 PM CT

Executive Session
Reason for Executive Session
CONFIDENTIAL REVIEW OF GM APPLICANT RESUMES
Cancelled
KPFK Local Station Board
Sunday, September 20, 2020
10:30 AM PT

Agenda PDF 
Minutes PDF 
Posted Tuesday, September 8, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, September 19, 2020
6:00 PM CT

Posted Sunday, September 6, 2020
Archive
KPFA Local Station Board
Saturday, September 19, 2020
11:00 AM PT

Agenda View Text 
Posted Monday, July 13, 2020
Archive
KPFK Personnel Committee
Friday, September 18, 2020
6:00 PM PT

Executive Session
Reason for Executive Session
To discuss confidential personnel matters related to Program Director evaluation
Pacifica National Board
Special Meeting
Thursday, September 17, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel, legal and contractual issues. Meeting called by Ron Pinchback, Alex Steinberg, Grace Aaron, Tom Voorhees.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, September 17, 2020
8:30 PM ET

Reason for Emergency
Financial issues, LSB management evaluation procedures, Governance issues. Meeting called by Tom Voorhees, Alex Steinberg, James Sagurton and Grace Aaron.
Minutes PDF 
Posted Thursday, September 10, 2020
Archive
KPFK Governance Committee
Wednesday, September 16, 2020
7:00 PM PT

Posted Tuesday, September 8, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, September 16, 2020
8:30 PM ET

Posted Wednesday, August 19, 2020
Archive
WBAI Finance Committee
Wednesday, September 16, 2020
7:00 PM ET

Agenda View Text 
Posted Friday, August 28, 2020
Archive
KPFK Finance Committee
Emergency Meeting

Wednesday, September 16, 2020
12:00 PM PT

Reason for Emergency
Review budget
Cancelled
WBAI Radio Committee
Wednesday, September 16, 2020
1:00 PM ET

Agenda


Posted Tuesday, September 8, 2020
Archive
Pacifica National Board
Strategic Planning Committee
Tuesday, September 15, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, September 14, 2020
9:30 PM ET

Executive Session
Reason for Executive Session
Confidential matters related to the search for an executive director and any other pressing personnel matters.
Pacifica National Board
Personnel Committee
Monday, September 14, 2020
8:30 PM ET

Agenda View Text 
Posted Tuesday, August 25, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, September 13, 2020
1:30 PM ET

Posted Sunday, August 23, 2020
Archive
KPFK Personnel Committee
Friday, September 11, 2020
5:00 PM PT

Executive Session
Reason for Executive Session
Personnel matters.
Pacifica National Board
Special Meeting
Thursday, September 10, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Personnel and contractual matters. Called as a continuation meeting by the entire PNB.
KPFT Local Station Board
Wednesday, September 9, 2020
7:00 PM CT

Agenda
TBA
Minutes PDF 
Posted Wednesday, September 2, 2020
Archive
WBAI Local Station Board
Wednesday, September 9, 2020
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Saturday, August 22, 2020
Archive Soon
WPFW Local Station Board
Wednesday, September 9, 2020
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, December 12, 2019
Archive Soon
KPFK Finance Committee
Wednesday, September 9, 2020
3:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Wednesday, March 11, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, September 8, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
WPFW Finance Committee
Tuesday, September 8, 2020
7:00 PM ET

Posted Tuesday, August 11, 2020
Archive Soon
KPFT Development Committee
Tuesday, September 8, 2020
4:00 PM CT

Agenda View Text 
Posted Tuesday, June 9, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, September 7, 2020
9:30 PM ET

Executive Session
Reason for Executive Session
Confidential matters related to the Executive Director Search and other personnel matters.
Pacifica National Board
Personnel Committee
Monday, September 7, 2020
8:30 PM ET

Posted Tuesday, August 25, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, September 6, 2020
2:30 PM CT

Agenda View Text 
Posted Sunday, August 30, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, September 5, 2020
4:30 PM CT

Agenda
COI Report
Posted Saturday, August 29, 2020
Archive
Community Advisory Board-KPFT
Saturday, September 5, 2020
2:30 PM CT

Agenda View Text 
Posted Wednesday, August 26, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 3, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel, legal, contractual and other urgent confidential matters.
Pacifica National Board
Special Meeting
Thursday, September 3, 2020
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Thursday, April 2, 2020
Archive
WPFW Programming Committee
Wednesday, September 2, 2020
7:00 PM ET

Posted Thursday, June 25, 2020
Archive Soon
KPFK Finance Committee
Wednesday, September 2, 2020
3:00 PM PT

Cancelled
WPFW Outreach & Development Committee
Tuesday, September 1, 2020
7:00 PM ET

Posted Thursday, March 12, 2020
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, August 31, 2020
8:30 PM ET

Posted Monday, August 24, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, August 30, 2020
2:30 PM CT

Agenda View Text 
Posted Friday, August 21, 2020
Archive
KPFK Outreach Committee
Emergency Meeting

Sunday, August 30, 2020
11:30 AM PT

Reason for Emergency
Regular Meeting - Late notification.
Posted Monday, August 24, 2020
Archive Soon
KPFK Personnel Committee
Friday, August 28, 2020
6:00 PM PT

Executive Session
Reason for Executive Session
Personnel matters.
KPFK Personnel Committee
Friday, August 28, 2020
5:00 PM PT

Posted Friday, August 21, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, August 27, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel, contractual, disciplinary, legal and other confidential matters. Meeting called by Lawrence Reyes, Polina Vasiliev, Eileen Rosin, Alex Steinberg, Grace Aaron and James Sagurton.
Pacifica National Board
Emergency Meeting
Thursday, August 27, 2020
8:30 PM ET

Reason for Emergency
Meeting to review Committee business, financial expenditures and other reports and unfinished business. Meeting called by Lawrence Reyes, Polina Vasiliev, James Sagurton, Eileen Rosin, Alex Steinberg, Grace Aaron.
Minutes PDF 
Posted Thursday, August 20, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, August 26, 2020
8:30 PM ET

Cancelled
WBAI Finance Committee
Wednesday, August 26, 2020
7:00 PM ET

Agenda View Text 
Posted Wednesday, August 5, 2020
Archive
KPFK Finance Committee
Wednesday, August 26, 2020
3:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Thursday, August 13, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, August 25, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Development Task Force
Monday, August 24, 2020
8:30 PM ET

Agenda
TBA
Posted Sunday, August 16, 2020
Archive Soon
Pacifica National Board
Programming Committee
Sunday, August 23, 2020
1:00 PM ET

Agenda View Text 
Posted Wednesday, August 12, 2020
Archive
Pacifica National Board
Public Event Task Force
Sunday, August 23, 2020
12:00 PM ET

Posted Friday, August 14, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, August 22, 2020
3:00 PM CT

Cancelled
Agenda
TBD
KPFK Personnel Committee
Friday, August 21, 2020
6:00 PM PT

Executive Session
Reason for Executive Session
Personnel matters.
KPFK Personnel Committee
Friday, August 21, 2020
5:00 PM PT

Posted Friday, August 14, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, August 20, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel, contractual, legal and other confidential matters. Meeting called by Lawrence Reyes, Polina Vasiliev, Eileen Rosin, Alex Steinberg, Grace Aaron and James Sagurton.
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, August 20, 2020
8:30 PM ET

Reason for Emergency
Meeting to review Committee business, financial expenditures and other reports and unfinished business. Meeting called by Lawrence Reyes, Polina Vasiliev, James Sagurton, Eileen Rosin, Alex Steinberg, Grace Aaron.
Cancelled
Pacifica National Board
Governance Committee
Wednesday, August 19, 2020
8:30 PM ET

Agenda
To come.
Posted Friday, July 24, 2020
Archive
Pacifica National Board
Development Task Force
Wednesday, August 19, 2020
8:30 PM ET

Cancelled
WBAI Management Evaluation Committee
Wednesday, August 19, 2020
2:00 PM ET

Executive Session
Reason for Executive Session
To discuss and vote on revised draft of the Management Evaluation Committee's
Final Report 2020.
KPFT Finance Committee
Tuesday, August 18, 2020
3:30 PM CT

Agenda View Text 
Posted Wednesday, August 5, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, August 17, 2020
8:30 PM ET

Posted Sunday, August 9, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, August 16, 2020
2:30 PM CT

Agenda View Text 
Posted Sunday, August 2, 2020
Archive Soon
KPFK Local Station Board
Sunday, August 16, 2020
10:30 AM PT

Agenda PDF 
Minutes PDF 
Posted Sunday, August 9, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, August 15, 2020
3:00 PM CT

Agenda
TBD
Posted Saturday, August 8, 2020
Archive Soon
Pacifica National Board
Ad Hoc Working Group
Emergency Meeting

Saturday, August 15, 2020
3:00 PM ET

Reason for Emergency
Teleconference Meeting to Tall Election Results
Posted Thursday, August 13, 2020
Live Meeting – Not Recorded
KPFK Personnel Committee
Friday, August 14, 2020
4:00 PM PT

Executive Session
Reason for Executive Session
Personnel matters.
Pacifica National Board
Special Meeting
Thursday, August 13, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Discussion of confidential information regarding expense cuts, personnel, legal and contractual matters. Meeting called by Grace Aaron, Alex Steinberg and James Sagurton.
Cancelled
KPFK Governance Committee
Emergency Meeting

Wednesday, August 12, 2020
7:15 PM PT

Reason for Emergency
Delay in posting
Agenda PDF 
Posted Sunday, August 9, 2020
Archive Soon
KPFT Local Station Board
Wednesday, August 12, 2020
7:00 PM CT

Agenda
TBD
Minutes PDF 
Posted Thursday, July 2, 2020
Archive
WBAI Local Station Board
Wednesday, August 12, 2020
7:00 PM ET

Agenda View Text 
Minutes PDF 
Posted Sunday, July 12, 2020
Archive Soon
KPFK Finance Committee
Wednesday, August 12, 2020
4:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Wednesday, March 11, 2020
Archive
WPFW Local Station Board
Wednesday, August 12, 2020
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, December 12, 2019
Archive Soon
KPFT Finance Committee
Wednesday, August 12, 2020
3:00 PM CT

Cancelled
Pacifica National Board
Special Meeting
Tuesday, August 11, 2020
10:15 PM ET

Executive Session
Reason for Executive Session
Continuation of the PNB closed meeting of August 6th to deal with personnel, financial, legal and contractual issues. Posted by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board
Finance Committee
Tuesday, August 11, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee
Tuesday, August 11, 2020
4:00 PM CT

Agenda View Text 
Posted Tuesday, June 9, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, August 10, 2020
9:30 PM ET

Executive Session
Reason for Executive Session
Personnel matters
Pacifica National Board
Personnel Committee
Monday, August 10, 2020
8:30 PM ET

Agenda View Text 
Posted Monday, July 27, 2020
Archive Soon
WPFW Finance Committee
Monday, August 10, 2020
7:00 PM ET

Posted Monday, June 29, 2020
Archive Soon
WBAI Radio Committee
Monday, August 10, 2020
2:00 PM ET

Posted Monday, August 3, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, August 9, 2020
1:00 PM ET

Agenda View Text 
Posted Monday, July 27, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, August 8, 2020
3:00 PM CT

Cancelled
Agenda
TBD
KPFK Personnel Committee
Friday, August 7, 2020
4:00 PM PT

Executive Session
Reason for Executive Session
Discussion of personnel matters.
Pacifica National Board
Special Meeting
Thursday, August 6, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Regular monthly meeting in closed session to review any legal developments, take up any confidential confidential, contractual, personnel or Board disciplinary matters.
Pacifica National Board
Special Meeting
Thursday, August 6, 2020
8:30 PM ET

Minutes PDF 
Posted Thursday, April 2, 2020
Archive
KPFT Finance Committee
Wednesday, August 5, 2020
6:00 PM CT

Cancelled
Agenda
Budget FY2021
WBAI Finance Committee
Wednesday, August 5, 2020
7:00 PM ET

Agenda View Text 
Posted Wednesday, July 15, 2020
Archive
WPFW Programming Committee
Wednesday, August 5, 2020
7:00 PM ET

Posted Thursday, June 25, 2020
Archive Soon
WBAI Membership, Outreach and Fundraising Committee
Tuesday, August 4, 2020
8:00 PM ET

Posted Wednesday, July 22, 2020
Archive Soon
WPFW Outreach & Development Committee
Tuesday, August 4, 2020
7:00 PM ET

Posted Thursday, March 12, 2020
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, August 3, 2020
8:30 PM ET

Posted Thursday, July 16, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, August 1, 2020
3:00 PM CT

Agenda
TBD
Posted Thursday, July 23, 2020
Archive Soon
KPFK Personnel Committee
Friday, July 31, 2020
4:00 PM PT

Agenda View Text 
Posted Friday, July 24, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 30, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Take up personnel, contractual and proprietary matters including personnel and other expense cuts at KPFK. The KPFK General Manager, Business Manager and Treasurer will be in attendance. This meeting is being called by Alex Steinberg, James Sagurton and Grace Aaron.
Pacifica National Board
Special Meeting
Thursday, July 30, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, July 15, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, July 28, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, July 27, 2020
8:30 PM ET

Posted Thursday, July 16, 2020
Archive
KPFK Outreach Committee
Sunday, July 26, 2020
11:30 AM PT

Posted Sunday, June 21, 2020
Archive Soon
Pacifica National Board
Programming Committee
Sunday, July 26, 2020
1:00 PM ET

Agenda View Text 
Posted Sunday, July 12, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, July 25, 2020
3:00 PM CT

Cancelled
Agenda
TBD
Pacifica National Board
Coordinating Committee
Emergency Meeting

Thursday, July 23, 2020
9:30 PM ET

Reason for Emergency
To set up the Coordinating Committee of the PNB. Any and all PNB Directors may attend.
Agenda View Text 
Posted Thursday, July 16, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, July 22, 2020
8:30 PM ET

Posted Monday, May 4, 2020
Archive
KPFK Finance Committee
Wednesday, July 22, 2020
3:00 PM PT

Posted Wednesday, July 15, 2020
Archive
WBAI PD Search Committee
Tuesday, July 21, 2020
8:00 PM ET

Posted Wednesday, July 8, 2020
Archive Soon
KPFK Local Station Board
Sunday, July 19, 2020
1:30 PM PT

Executive Session
Reason for Executive Session
To discuss the Director's Inspection report
KPFT Management Selection and Review Committee
Sunday, July 19, 2020
2:15 PM CT

Agenda View Text 
Posted Monday, July 6, 2020
Archive Soon
KPFK Delegates Assembly
Sunday, July 19, 2020
12:00 PM PT

Agenda View Text 
Posted Friday, July 10, 2020
Archive
WBAI Town Hall Assembly
Sunday, July 19, 2020
2:00 PM ET

Agenda View Text 
Posted Thursday, July 9, 2020
Archive Soon
KPFK Local Station Board
Sunday, July 19, 2020
10:30 AM PT

Agenda PDF 
Posted Sunday, June 21, 2020
Archive
WPFW Town Hall Assembly
Saturday, July 18, 2020
1:00 PM ET

Posted Saturday, July 11, 2020
Archive Soon
KPFK Personnel Committee
Friday, July 17, 2020
4:00 PM PT

Executive Session
Reason for Executive Session
Personnel matters.
KPFK Personnel Committee
Thursday, July 16, 2020
7:30 PM PT

Executive Session
Reason for Executive Session
Personnel matters.
Cancelled
Pacifica National Board
Special Meeting
Thursday, July 16, 2020
8:30 PM ET

Agenda PDF 
Minutes PDF 
Posted Wednesday, July 8, 2020
Archive
KPFK Governance Committee
Emergency Meeting

Wednesday, July 15, 2020
7:00 PM PT

Reason for Emergency
Meeting moved to previous meeting time on Weds. evenings.
Agenda View Text 
Posted Sunday, July 12, 2020
Archive Soon
Pacifica National Board
Development Task Force
Wednesday, July 15, 2020
8:30 PM ET

Agenda
TBA
Posted Wednesday, June 3, 2020
Archive Soon
KPFT Local Station Board
Wednesday, July 15, 2020
6:00 PM CT

Agenda
NA
Posted Tuesday, July 7, 2020
Archive Soon
KPFK Finance Committee
Wednesday, July 15, 2020
4:00 PM PT

Posted Tuesday, June 30, 2020
Archive
WBAI Finance Committee
Wednesday, July 15, 2020
7:00 PM ET

Agenda View Text 
Posted Wednesday, June 17, 2020
Archive
WBAI Radio Committee
Wednesday, July 15, 2020
1:00 PM ET

Posted Tuesday, July 7, 2020
Archive
Pacifica National Board
Audit Committee
Tuesday, July 14, 2020
8:30 PM ET

Agenda
To come
Posted Tuesday, July 7, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, July 14, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
KPFT Development Committee
Tuesday, July 14, 2020
4:00 PM CT

Agenda View Text 
Posted Tuesday, June 9, 2020
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, July 13, 2020
8:30 PM ET

Posted Thursday, May 28, 2020
Archive
WBAI Local Station Board
Sunday, July 12, 2020
5:00 PM ET

Executive Session
Reason for Executive Session
MEC, Managment Evaluation Comittee Meeting
Pacifica National Board
Programming Committee
Sunday, July 12, 2020
2:00 PM ET

Posted Sunday, June 28, 2020
Archive
KPFA Local Station Board
Saturday, July 11, 2020
1:30 PM PT

Agenda View Text 
Posted Monday, June 29, 2020
Archive
KPFA Delegates Assembly
Saturday, July 11, 2020
11:30 AM PT

Posted Saturday, July 4, 2020
Archive Soon
Community Advisory Board-KPFT
Saturday, July 11, 2020
1:30 PM CT

Agenda View Text 
Posted Sunday, June 28, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 9, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Legal, personnel and contractual issues. Meeting called by Alex Steinberg, Grace Aaron, Polina Vasiliev.
Pacifica National Board
Emergency Meeting
Thursday, July 9, 2020
8:30 PM ET

Reason for Emergency
Vote to Rescind PNB policy adopted June 11, 2020 concerning Member Requests for Membership Lists, and replace with a Resolution approving sending the lists pursuant to the Pacifica By-Laws and California Corporations Code.
and take up governance issues.
Review and Approve 2018 Audits
Meeting called by Jan Goodman, Robin Collier and Lynden Foley.
Agenda View Text 
Minutes PDF 
Posted Thursday, July 2, 2020
Archive
KPFK Local Station Board
Wednesday, July 8, 2020
8:30 PM PT

Executive Session
Reason for Executive Session
To discuss personnel matters
KPFK Local Station Board
Wednesday, July 8, 2020
7:30 PM PT

Posted Wednesday, July 1, 2020
Archive Soon
WBAI Local Station Board
Wednesday, July 8, 2020
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Tuesday, June 30, 2020
Archive Soon
WPFW Local Station Board
Wednesday, July 8, 2020
6:30 PM ET

Agenda View Text 
Minutes View 
Posted Thursday, December 12, 2019
Archive Soon
KPFK Finance Committee
Wednesday, July 8, 2020
2:00 PM PT

Agenda PDF 
Minutes PDF 
Posted Tuesday, February 11, 2020
Archive
WPFW Outreach & Development Committee
Tuesday, July 7, 2020
7:00 PM ET

Posted Wednesday, January 22, 2020
Archive Soon
Pacifica National Board
Audit Committee
Monday, July 6, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Personnel Committee
Monday, July 6, 2020
7:00 PM ET

Agenda View Text 
Posted Monday, June 29, 2020
Archive
WPFW Finance Committee
Monday, July 6, 2020
7:00 PM ET

Posted Monday, June 29, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, July 4, 2020
3:00 PM CT

Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, July 2, 2020
8:30 PM ET

Minutes PDF 
Posted Thursday, April 2, 2020
Archive
KPFK Personnel Committee
Emergency Meeting

Wednesday, July 1, 2020
7:30 PM PT

Reason for Emergency
Announced at LSB - inadvertently not posted 1 week prior.
Posted Wednesday, July 1, 2020
Archive
Pacifica National Board
Development Task Force
Wednesday, July 1, 2020
8:30 PM ET

Cancelled
Agenda
TBA
KPFT Finance Committee
Wednesday, July 1, 2020
4:00 PM CT

Agenda View Text 
Posted Thursday, June 18, 2020
Archive
Pacifica National Board
Audit Committee
Tuesday, June 30, 2020
8:30 PM ET

Cancelled
Agenda View Text 
WBAI Local Station Board
Tuesday, June 30, 2020
7:00 PM ET

Executive Session
Reason for Executive Session
Reason for Executive Session: Management Evaluation Committee

"WBAI LSB Management Evaluation Committee’s Final Report. This report has been submitted for consideration to the LSB by the chair of the MEC. We encourage you to read it very carefully to prepare for the closed LSB meeting that we need to hold to discuss the Report’s Findings and Recommendations. As regards this Report, remember that according to the Pacifica Bylaws, this Final Report concerns personnel issues and is, therefore, totally confidential. It must not be shared or discussed either in whole or in part with anyone who is not a member of the WBAI LSB."

Pacifica National Board
Strategic Planning Committee
Monday, June 29, 2020
8:30 PM ET

Posted Thursday, May 28, 2020
Archive
Pacifica National Board
Programming Committee
Sunday, June 28, 2020
6:00 PM ET

Posted Sunday, June 21, 2020
Archive
KPFT Management Selection and Review Committee
Sunday, June 28, 2020
2:15 PM CT

Agenda View Text 
Posted Sunday, June 7, 2020
Archive Soon
KPFK Outreach Committee
Sunday, June 28, 2020
11:00 AM PT

Posted Sunday, June 21, 2020
Archive Soon
KPFT - Committee Of Inclusion Committee
Saturday, June 27, 2020
3:00 PM CT

Agenda
TBD
Posted Saturday, June 20, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, June 25, 2020
8:30 PM ET

Reason for Emergency
Vote on Bylaws Amendments, review 2018 Audit, iED Report, financial matters, take up committee and governance issues. Meeting called by Grace Aaron, Alex Steinberg and James Sagurton.
Agenda PDF 
Minutes PDF 
Posted Monday, May 4, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, June 25, 2020
7:00 PM ET

Executive Session
Reason for Executive Session
Legal, personnel and proprietary issues. Meeting called by Alex Steinberg, James Sagurton, Grace Aaron.
Pacifica National Board
Development Task Force
Wednesday, June 24, 2020
8:30 PM ET

Agenda
TBA
Posted Wednesday, June 3, 2020
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 24, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Finance Committee
Tuesday, June 23, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Personnel Committee
Monday, June 22, 2020
8:30 PM ET

Posted Thursday, May 28, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Sunday, June 21, 2020
9:30 PM ET

Reason for Emergency
Review and approve draft 2018 Audit, and any other pressing governance or administrative matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Cancelled
Agenda View Text 
Pacifica National Board
Audit Committee
Sunday, June 21, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Sunday, June 21, 2020
8:30 PM ET

Executive Session
Reason for Executive Session
Legal, personnel and/or proprietary matters. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Cancelled
Pacifica National Board
Programming Committee
Sunday, June 21, 2020
6:00 PM ET

Posted Thursday, June 11, 2020
Archive Soon
KPFK Local Station Board
Sunday, June 21, 2020
10:30 AM PT

Agenda PDF 
Posted Friday, June 12, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, June 20, 2020
2:00 PM CT

Cancelled
Agenda
TBD
KPFK Governance Committee
Friday, June 19, 2020
7:30 PM PT

Agenda View Text 
Minutes View 
Posted Friday, June 12, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, June 17, 2020
8:30 PM ET

Posted Wednesday, May 27, 2020
Archive
WBAI Finance Committee
Wednesday, June 17, 2020
7:00 PM ET

Agenda View Text 
Posted Friday, June 5, 2020
Archive
KPFT Finance Committee
Wednesday, June 17, 2020
4:00 PM CT

Agenda
TBD
Posted Friday, May 22, 2020
Archive
Pacifica National Board
Audit Committee
Tuesday, June 16, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Strategic Planning Committee
Monday, June 15, 2020
8:30 PM ET

Cancelled
KPFT Governance Committee
Sunday, June 14, 2020
5:00 PM CT

Agenda View Text 
Posted Monday, May 11, 2020
Archive
Pacifica National Board
Audit Committee
Friday, June 12, 2020
8:30 PM ET

Cancelled
Pacifica National Board
Special Meeting
Thursday, June 11, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Personnel, contractual, legal and financial matters of a sensitive nature. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Pacifica National Board
Emergency Meeting
Thursday, June 11, 2020
8:30 PM ET

Reason for Emergency
Committee Reports, financial matters, Review of 2018 Audit (if ready), iED Report, unfinished business, etc. Meeting called by Alex Steinberg, Grace Aaron, James Sagurton.
Agenda PDF 
Minutes PDF 
Posted Wednesday, June 3, 2020
Archive
KPFT Local Station Board
Wednesday, June 10, 2020
7:00 PM CT

Minutes PDF 
Posted Tuesday, May 26, 2020
Archive
WBAI Local Station Board
Wednesday, June 10, 2020
7:00 PM ET

Agenda PDF 
Minutes PDF 
Posted Saturday, May 30, 2020
Archive Soon
KPFK Finance Committee
Wednesday, June 10, 2020
4:00 PM PT

Posted Tuesday, February 11, 2020
Archive
WPFW Local Station Board
Wednesday, June 10, 2020
6:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Thursday, December 12, 2019
Archive
Pacifica National Board
Finance Committee
Tuesday, June 9, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
WBAI PD Search Committee
Tuesday, June 9, 2020
8:00 PM ET

Posted Tuesday, June 2, 2020
Archive
KPFT Development Committee
Tuesday, June 9, 2020
4:00 PM CT

Agenda View Text 
Posted Friday, May 29, 2020
Archive
Pacifica National Board
Audit Committee
Monday, June 8, 2020
8:30 PM ET

Cancelled
WPFW Finance Committee
Monday, June 8, 2020
7:00 PM ET

Posted Friday, December 20, 2019
Archive Soon
Pacifica National Board
Programming Committee
Sunday, June 7, 2020
6:00 PM ET

Cancelled
KPFT Management Selection and Review Committee
Sunday, June 7, 2020
2:15 PM CT

Posted Sunday, May 31, 2020
Archive
KPFT - Committee Of Inclusion Committee
Saturday, June 6, 2020
2:00 PM CT

Agenda
TBD
Posted Saturday, May 23, 2020
Archive
Pacifica National Board
Special Meeting
Thursday, June 4, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Legal, personnel and proprietary issues. Meeting called by Nancy Sorden, Dewayne Lark, Alex Steinberg, Grace Aaron.
Pacifica National Board
Special Meeting
Thursday, June 4, 2020
8:30 PM ET

Posted Saturday, January 4, 2020
Archive
WBAI Local Station Board
Wednesday, June 3, 2020
7:00 PM ET

Executive Session
Reason for Executive Session
Discussion of Personnel Issues
Cancelled
WPFW Programming Committee
Wednesday, June 3, 2020
7:00 PM ET

Posted Wednesday, October 16, 2019
Archive Soon
WBAI Radio Committee
Wednesday, June 3, 2020
3:00 PM ET

Posted Tuesday, May 26, 2020
Archive
WPFW Outreach & Development Committee
Tuesday, June 2, 2020
7:00 PM ET

Posted Thursday, March 12, 2020
Archive Soon
Pacifica National Board
Audit Committee
Monday, June 1, 2020
8:30 PM ET

Agenda
TBD
Minutes View PDF 
Posted Monday, May 18, 2020
Archive
WBAI - Committee of Inclusion Committee
Monday, June 1, 2020
7:00 PM ET

Executive Session
Reason for Executive Session
Discuss candidates
KPFT Management Selection and Review Committee
Sunday, May 31, 2020
2:15 PM CT

Agenda
I Call to order / roll call
II Agenda Approval
III Minutes Approval May 3rd & May 24
IV Nominations for Chair & Secretary
V Discussion of suggested Timeline for goals
VI Discussion and Review of GM Job Description
VII Adjournment Time TBD

Posted Sunday, May 24, 2020
Archive
KPFK Outreach Committee
Sunday, May 31, 2020
11:30 AM PT

Posted Wednesday, May 20, 2020
Archive Soon
Pacifica National Board
Emergency Meeting
Saturday, May 30, 2020
3:00 PM ET

Reason for Emergency
This is a Virtual Town Hall meeting called by Directors Steinberg, Aaron, Lark, Lawrence and Sagurton.
Agenda View Text 
Posted Wednesday, May 20, 2020
Archive Soon
KPFK Committee of Inclusion Committee
Friday, May 29, 2020
7:00 PM PT

Posted Sunday, May 17, 2020
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 28, 2020
10:00 PM ET

Executive Session
Reason for Executive Session
Meeting called by Alex Steinberg, Dewayne Lark, Nancy Sorden and Grace Aaron to go over sensitive personnel, finance and contractual issues.
Pacifica National Board
Special Meeting
Thursday, May 28, 2020
8:30 PM ET

Agenda PDF 
Posted Thursday, May 21, 2020
Archive
Pacifica National Board
Governance Committee
Wednesday, May 27, 2020
8:30 PM ET

Agenda PDF 
Posted Monday, May 4, 2020
Archive
Pacifica National Board
Finance Committee
Tuesday, May 26, 2020
8:30 PM ET

Agenda View Text 
Minutes PDF 
Posted Wednesday, April 29, 2020
Archive
Pacifica National Board
Audit Committee
Monday, May 25, 2020
8:30 PM ET

Cancelled
Agenda
To come.
WBAI - Committee of Inclusion Committee
Monday, May 25, 2020
7:00 PM ET

Executive Session
Reason for Executive Session
Discussion of individual candidates
Pacifica National Board
Programming Committee
Sunday, May 24, 2020
6:00 PM ET

Posted Sunday, May 10, 2020
Archive Soon
KPFT Management Selection and Review Committee
Sunday, May 24, 2020
2:15 PM CT

Agenda View Text 
Minutes View 
Posted Sunday, May 10, 2020