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Wednesday, November 8, 2023 6:30 PM ET
WPFW Local Station Board Teleconference
Committee Members
Agenda
PDF 

Join the Zoom Meeting at:
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Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

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Teleconference via Zoom
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Minutes
PDF 

Ellen Carter ellencarter19@gmail.com
Posted: 01/20/2023 - 11:26 AMUpdated :12/29/2023 - 11:53 AM

Wednesday, November 8, 2023 7:00 PM ET
WBAI Local Station Board Teleconference
Purpose: WBAI Local Station Board Committee Members
Agenda
Agenda
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used. Ask for Secretary pro tem.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: October 11, 2023 Meeting (5 minutes)
6. Note that this is the last regularly scheduled monthly meeting of this LSB. Update on LSB Member Pacifica Required Nondisclosure Confidentiality Agreements. (5 minutes) - M. Kay Williams
7. Announcement of Election Results Respecting New WBAI LSB Members to Be Seated at December LSB Meeting.
8. Reporting of General Manager and Program Director. (20 Minutes report 20 minutes discussion) - Berthold Reimers and Linda Perry
9. Executive Session: Review and Receipt of Responses of General Manager and Program Director to Management Evaluations Delivered to Each Of Them Respectively (25 Minutes report 40 minutes discussion) - Management Evaluation Subcommittee
10. (After resuming in Public session) Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
11.Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Resolution Calling for an Investigation into the Tally of Election Votes for KPFK and WBAI Election. (10 minute presentation- 10 minute discussion) - Eleanor Elizabeth Forman.
14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative” + Restrict Act- (5 minutes) - Michael D. D. White
16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
17. Discussion: Adjournment Time of LSB meeting(s)- (5 minutes) Shya Bey
18. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
19. New Business. (Until end of meeting, if required)
20. Adjourn no later than 9:45 PM. (ET)

-----------------------------------

Link to Zoom Recording
https://us02web.zoom.us/rec/share/h_Q-TcruBTxMN6XoDpn-lgAVpkoW5uA9PjqjAzKmt92A0SGe-myDef81rKyJOKdL.5y5rTzUjwUtnWozF?startTime=1699487297000
Passcode: cfiLq8+*


WBAI Local Station Board
Wednesday, November 8, 2023
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)

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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.

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Meeting ID: 922 457 2995
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Posted Monday, January 1, 2023

Archive After Meeting"
Minutes
PDF 

M. Kay Williams katherinewill@earthlink.net
Posted: 01/01/2023 - 3:38 PMUpdated :01/06/2024 - 7:35 PM

Wednesday, November 8, 2023 8:00 PM ET
KPFT Local Station Board Teleconference
Purpose: The Business of the station. Committee Members
Agenda
PDF 

Join Zoom Meeting
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Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
Passcode: 136145
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Richard Uzzell pacificaru@gmail.com
Posted: 01/05/2023 - 5:05 PMUpdated :11/07/2023 - 2:48 PM

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