| All Times Eastern | Back to the Calendar |
| Tuesday, April 30, 2024 | 8:00 PM ET | |
| KPFT Governance Committee | Teleconference | |
| Purpose: Regular Meeting for Governance Business | Committee Members | |
| Agenda | ||
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Agenda Meeting did not have quorum but there were 13 people who attended. NOT AN OFFICIAL MEETING. However, next meeting is May 21, 2024 at 8 PM EST. | ||
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Maestro Meeting (Recording) (310) 409-2027 PIN: 587689# | ||
| PK McCary | perrimac@gmail.com | Posted: 04/16/2024 - 7:51 PM | Updated :05/01/2024 - 1:08 PM |
| Streamed Here The direct link is https://www.kpftx.org:6280 Also Here | ||
| Tuesday, April 30, 2024 | 8:30 PM ET | |
| Finance Committee | Teleconference | |
| Purpose: to address WBAI financial management | Committee Members | |
| Agenda | ||
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Agenda 1. Preliminary Items (5 minutes) A. Call to Order by Chair B. Roll Call C. Identify Timekeepers 2. Agenda approval for the open portion of the agenda (2 minutes) 3. Explanation for tonight's executive session (5 minutes) 4. "The PNB met in closed session to discuss confidential legal, contractual, financial and personnel matters. Pursuant to a previous PNB motion, WBAI station and National management will meet with the NFC as soon as possible." 5. Motion: "Move into Exec Session at time certain of 8:45 PM (ET)" (1 minute) | ||
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Part of this meeting was held in executive session. | ||
| R. Paul Martin | rpm@glib.com | Posted: 04/23/2024 - 7:57 PM | Updated :04/30/2024 - 10:12 PM |
| Streamed Here The direct link is https://www.kpftx.org:8080 Also Here | ||
| Tuesday, April 30, 2024 | 8:30 PM ET | |
| Finance Committee | Teleconference - Executive Session - Not Streamed | |
| Reason for Executive Session: To address WBAI financial management to discuss confidential issues. | ||
| Purpose: to address WBAI financial management | Committee Members | |
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"The NFC met with the Executive Director, National Business Manager and WBAI General Manager to begin the process required by the PNB to review the financial situation at WBAI. The committee discussed confidential topics regarding personnel, financial and contractual matters." | ||
| R. Paul Martin | rpm@glib.com | Posted: 04/23/2024 - 7:58 PM | Updated :04/30/2024 - 10:11 PM |