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PACIFICA NATIONAL BOARD

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Pacifica National Board
Elections Committee
Wednesday, June 7, 2023
8:30 PM ET
Agenda
The following is the draft agenda:
Convene
Take Roll (consider Excused Absence requests and determine quorum)
Agenda Approval
Minutes of Prior Meeting (forwarded with this email)
Report from and conversation with ED and NES
Motion offered by Eleanor Elizabeth Forman (forwarded with this email)
Other Business
Adjourn

Posted Wednesday, May 3, 2023
Archive Soon
KPFT Finance Committee
Wednesday, June 7, 2023
4:00 PM CT
Join Zoom Meeting
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Meeting ID: 842 2425 8507
Passcode: 301121
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Agenda View Text 
Posted Wednesday, May 3, 2023
Archive Soon
KPFT Management Selection and Review Committee
Tuesday, June 6, 2023
7:00 PM CT
Join Zoom Meeting
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Meeting ID: 869 7212 8998
Passcode: 202347

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• +1 346 248 7799 US (Houston)

Posted Friday, May 26, 2023
Play
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WPFW Outreach Committee
Tuesday, June 6, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
Passcode: 045327
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Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
KPFT Development Committee
Tuesday, June 6, 2023
5:30 PM CT
Meeting ia Maestro Teleconference:
310-409-2027 Password: 485122#

Posted Thursday, January 5, 2023
Live Meeting – Not Recorded
WBAI Outreach and Fundraising Task Force
Monday, June 5, 2023
7:00 PM ET
DOWNLOADABLE PALMCARDS:
https://wbai.org/promo/

Good Vibes Welcome!
Invited Guest Producers...
Tally Room Volunteers ðŸ'™

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

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Agenda
TBD
Posted Saturday, May 27, 2023
Not Recorded
Pacifica National Board
Personnel Committee
Monday, June 5, 2023
7:00 PM ET
Agenda
First Meeting
Posted Wednesday, May 17, 2023
Play
Download Part 1
KPFK Local Station Board
Sunday, June 4, 2023
10:30 AM PT
Join Zoom Meeting
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Meeting ID: 864 3044 7887
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Meeting ID: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr

Agenda PDF 
Posted Wednesday, May 17, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 1, 2023
8:30 PM ET
Agenda PDF 
Posted Thursday, April 27, 2023
Play
Download Part 1
Pacifica National Board
Programming Committee
Wednesday, May 31, 2023
8:30 PM ET
Heather Gray is inviting you to a scheduled Zoom meeting.

Topic: PNB 'Programming Committee' meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
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Meeting ID: 856 2103 6496
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Meeting ID: 856 2103 6496
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Find your local number: https://us02web.zoom.us/u/kdszZJGXyD

Agenda View Text 
Posted Wednesday, May 24, 2023
Archive Soon
WPFW Local Station Board
Tuesday, May 30, 2023
7:30 PM ET
Executive Session
Reason for Executive Session
The Executive Session involves financial matters.
Community Advisory Board-KPFT
Monday, May 29, 2023
7:00 PM CT
Zoom Call (7PM CST)
Cancelled
Meeting is being cancelled because there will not be a quorum. Meeting is reset to Monday, June 5, 2023 at 7 p.m. CST.

CAB Survey to LSBs will be uploaded to emails and on social media.

Agenda View Text 
WBAI Management Evaluation Committee
Friday, May 26, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
First meeting of the Management Evaluation Committee with purpose to discuss and evaluate WBAI Management personnel
Public Report Out
The WBAI LSB Management Evaluation Committee met in executive session on May 26th, 2023 at 3:30 pm ET. The committee discussed means of collecting viewpoints and information relevant to evaluation of the General Manager and Program Director of WBAI.
Committee members present were: Rachel Barr, Eleanor Elizabeth Forman, Hazel Pindar, James Sagurton, Max Schmid, Michael D.D. White
Absent were: Katherine O Sullivan, Andre Ward
At this first meeting, the committee agreed to Michael D.D. White to serve as Chair Pro Tem and Kay Williams, as Secretary Pro Tem.
Nominations were taken for Chair and Secretary, to be elected by opavote, as follows:
Chair: Eleanor Elizabeth Forman (accepted)
Katherine O Sullivan (accepted later)
Michael D. D. White (accepted)
Secretary: Eleanor Elizabeth Forman (accepted, if not elected chair)
Kay Williams (accepted)

Next meeting, which will also be in Executive Session, was set for June 9th, 2023 at 3:30 pm.

Pacifica National Board
Coordinating Committee
Thursday, May 25, 2023
8:30 PM ET
Agenda
Roll call
Timekeepers
Agenda Approval
Officer Selection (nominations and election motion if need be)
Board Activities to Coordinate
PNB Draft Agenda Preparation - Open Session
Adjourn to Closed Session
PNB Draft Agenda Preparation - Closed Session
Adjourn

Posted Thursday, May 11, 2023
Archive Soon
KPFT Governance Committee
Thursday, May 25, 2023
7:30 PM CT
Topic: KPFT Governance

ZOOM Information.

Join Zoom Meeting
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Meeting ID: 630 504 3862
Passcode: kpftgov99

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Find your local number: https://us02web.zoom.us/u/kbqQqKJl6j


Posted Tuesday, May 9, 2023
Archive Soon
WPFW Development Committee
Thursday, May 25, 2023
7:00 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748

Posted Saturday, March 25, 2023
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, May 24, 2023
8:30 PM ET
Agenda TBD
Posted Wednesday, April 26, 2023
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, May 23, 2023
8:30 PM ET
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Chair's Announcements
5. Minutes (5 minutes)
6. Review and Select a Budget time line (60 minutes)
7. Adjourn no later than 10:15 PM (ET)

Posted Wednesday, March 15, 2023
Play
Download Part 1Part 2
Pacifica National Board
Development Task Force
Monday, May 22, 2023
8:30 PM ET
Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.
phone (323) 393-4046 or (310) 409-2027
access code 504 258 #

GROUND RULES:
Stick to the agenda.
Mute unless you have the floor.
Wait to speak until you're called on
One speaker at a time please.
*NO PERSONAL ATTACKS*

Agenda

1 Call to order, roll call
2 Approve agenda
3 ED Stephanie Wells, update, Q&A?
4 Updates & discussion from around the network
5 Next meeting May 22, 8:30pm ET, 5:30pm PT
6 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Play
Download Part 1
WPFW Programming Committee
Monday, May 22, 2023
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09
Meeting ID: 813 7424 4955
Passcode: 809921
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+1 346 248 7799 US (Houston)
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+1 564 217 2000 US
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Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
WBAI Town Hall Assembly
Sunday, May 21, 2023
5:30 PM ET
Cancelled
KPFK Local Station Board
Sunday, May 21, 2023
10:30 AM PT
Cancelled
Join Zoom Meeting
https://us02web.zoom.us/j/86430447887

Meeting ID: 864 3044 7887
One tap mobile
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+16699006833,,86430447887# US (San Jose)

Dial by your location
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 408 638 0968 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 719 359 4580 US
+1 253 205 0468 US
+1 646 876 9923 US (New York)
+1 646 931 3860 US
+1 689 278 1000 US
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
Meeting ID: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr

Community Advisory Board-WBAI
Sunday, May 21, 2023
1:00 PM ET
Call in number is 619-309-1058. Pin number is 641711.
Everyone is welcome to call in and join the meeting

Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read April Minuets
G. Programing and Significant Station Policy
H. Tabled Items
I. Other Issues
J. Repeat Announcements
K. Next Meeting Date
L. Ajourn Meeting No Later Than 3:30 PM

Posted Saturday, May 13, 2023
Archive Soon
KPFA Local Station Board
Saturday, May 20, 2023
11:00 AM PT
Join meeting nformation will be posted on the agenda page for this meeting on kpftx.org This meeting will include an Executive Session.
Approved minutes for KPFA LSB meetings are posted in the KPFA LSB section of KPFA.org.
Agenda View Text 
Posted Friday, May 12, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 18, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Thursday, April 27, 2023
Play
Download Part 1
WBAI Finance Committee
Wednesday, May 17, 2023
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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.

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 (ET)

Posted Wednesday, April 19, 2023
Play
Download Part 1
Pacifica National Board
Audit Committee
Tuesday, May 16, 2023
8:30 PM ET
Posted Monday, April 17, 2023
Play
Download Part 1
WBAI Outreach and Fundraising Task Force
Monday, May 15, 2023
7:00 PM ET
Good Vibes Welcome!

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
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+16699006833,,9224572995#,,,,*99599599# US (San Jose)

Dial by your location
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 646 931 3860 US
+1 689 278 1000 US
+1 929 205 6099 US (New York)

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

Agenda
TBD
Posted Saturday, April 29, 2023
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Monday, May 15, 2023
4:00 PM PT

Access via Maestro Call
(No charge to the calling party)
Access Code  504 258 #
Phone  (323) 393-4046

Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 Report from KPFK iGM Michael Novick,
review & discussion of current programming,
ratings, donations, options, plus Q&A
5 Next meeting Monday, May 22, 2023, 4pm
(3rd Monday of every month)
6 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Play
Download Part 1
WBAI Town Hall Assembly
Sunday, May 14, 2023
5:30 PM ET
Cancelled
Community Advisory Board-KPFK
Saturday, May 13, 2023
11:30 AM PT
4400 Da Vinci Ave.
Woodland Hills, CA 91364

Introductions
What do you want to know?
Let's talk programming.
Let's talk Robert's Rules and other forms of communication.
Let's talk fundraising.
Let's talk Commitment.
Elections

Posted Wednesday, May 3, 2023
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Friday, May 12, 2023
8:30 PM ET
WORKSHOP ON UNDERWRITING

Topic
Pacifica Technology TF-Workshop on Underwriting

Time
May 12, 2023 08:30 PM Eastern Time (US and Canada)

Meeting ID
832 2588 7565

Security
checkedPasscode623776
checked Waiting Room

Invite Link

https://us02web.zoom.us/j/83225887565?pwd=aEI0MVR0UTFLUDNMV2UxWngyVWZkZz09


https://us02web.zoom.us/j/83225887565?pwd=aEI0MVR0UTFLUDNMV2UxWngyVWZkZz09

Posted Sunday, April 30, 2023
Archive Soon
KPFT Local Station Board
Wednesday, May 10, 2023
7:00 PM CT
Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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Dial by your location
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Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ

Agenda PDF 
Posted Thursday, January 5, 2023
Play
Download Part 1
WBAI Local Station Board
Wednesday, May 10, 2023
7:00 PM ET
Wednesday, May 10, 2023 7:00 PM ET
WBAI Local Station Board
Teleconference
Purpose: WBAI Local Station Board

Topic: WBAI Local Station Board

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
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+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 Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, May 10, 2023
6:30 PM ET
Martin Luther King Memorial Library
Room- 401-D Conference Room
901 G. Street N.W.
Wahington, D.C. 20001

This meeting is hybrid. It is open to the public and will be held by Teleconference and in-person at the Martin Luther King Memorial Library.
The zoom login is:
Meeting ID: 897 128 0748
One tap mobile
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Dial by your location
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+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Agenda PDF 
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board
Programming Committee
Tuesday, May 9, 2023
8:30 PM ET
Posted Sunday, April 30, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, May 9, 2023
8:30 PM ET
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Presentation and Review of the WPFW FY23 Draft Budget (40 minutes)
6. Report from the Executive Director (30 minutes)
7. Review and Select a Budget time line (30 minutes)
8. Adjourn no later than 10:15 ET

Posted Wednesday, March 15, 2023
Play
Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, May 8, 2023
8:30 PM ET
There will be a open and executive session

DRAFT AGENDA
Pacifica Strategic Planning Committee
May 8, 2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-2 minutes

3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes

5-Approval of Agenda- 3 minutes

6-Report of Elections-2 minutes-John Hoffman

7-Updates -2 Minutesâ€" Jim Dingeman

8-Bonds- Chris Corey -2 minutes

9- NFT-Lynden Foley-2 minutes

8-Report of Programming Committee- Heather Grey
3 minutes

9-Report of Affiliates

Do new ways exist to enhance the relationship with the affiliates that we have not thought of and learn from them more?
-Bill Foster/Heather Gray
3 minutes

10-
AI and Pacifica, RADIO ART AND PRODUCTION TRAINING-2 MINUTES
JIM DINGEMAN


11-SHORT TERM STRATEGIC GOALS/COMMENTS ON PRESENT SITUATION-WHAT SHOULD BE OUR GOALS?

30 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session 10:00 PM


EXECUTIVE SESSION-CLOSED SESSION

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

Posted Monday, December 5, 2022
Play
Download Part 1
WBAI Outreach and Fundraising Task Force
Monday, May 8, 2023
7:00 PM ET
Good Vibes Welcome!

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
*9 to raise / lower your hand to speak

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+16694449171,,9224572995#,,,,*99599599# US
+16699006833,,9224572995#,,,,*99599599# US (San Jose)

Dial by your location
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 646 931 3860 US
+1 689 278 1000 US
+1 929 205 6099 US (New York)

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

Agenda
TBD
Posted Saturday, April 29, 2023
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, May 8, 2023
7:00 PM ET
Meeting ID: 897 128 0748
One tap mobile
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Monday, April 24, 2023
Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 4, 2023
8:30 PM ET
Regular meeting of the PNB, per motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Thursday, April 27, 2023
Play
Download Part 1
Pacifica National Board
Elections Committee
Wednesday, May 3, 2023
8:30 PM ET
Agenda
Roll Call
Agenda approval
Minutes approval 4-18-23
ED Report and Q&A
Members Reports
Discussion
List Action Items
Set Next Meeting
Adjourn

Posted Friday, April 21, 2023
Play
Download Part 1
WPFW Outreach Committee
Tuesday, May 2, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
Passcode: 045327
One tap mobile
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+13092053325,,88262324504#,,,,*045327# US

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Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
KPFT Development Committee
Tuesday, May 2, 2023
5:30 PM CT
310-409-2027 code# 596233#
Agenda
Because of scheduling issues, the KPFT Outreach Cmte Mtg was held immediately following the KPFT Development Cmte & Minutes will be posted below.
2023-05-02 KPFT Development Cmte
Draft Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-04-04
IV. Financial/Fundraising Status Report: iGM Weinmann
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls Report
B. Discussion: Stories of �Why You Give�
C. Challenge Fund for Pledge Drive
D. Report on Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora; what next?
E. 53 for 53â�"further steps
VI. Capital Fund/Needs for new building- S. Weinmann
VII. New Business: Grant Peeples event
VIII. Confirm next meeting & meeting time: June 6, 2023 at 5:30pm
IX. Adjourn

KPFT Outreach Cmte Draft Agenda:
I. Call to order; Roll call
II. Agenda approval
III. Minutes approval 2023-04-04
IV. Ask iGM what he would like Outreach to do
V. Discussion: Stories of �Something Memorable That You Experienced Listening to KPFT�
VI. How Cmte members can use Social Media to help KPFT
VII. Escapees RV Park- Livingston- subcommittee project
VIII. Events:
A. Memorial Day
B. Pride Parade June 24th ( City Hall, 901 Bagby)
C. Juneteenth at Miller Outdoor Theatre June 16 & 17
D. Discovery Green
E. July 4th Freedom over Teas Festival: R. Lewis will call the City Events� office.
F. I-Fest May 20th at Discovery Green
IX. New Business
X. Confirm next meeting & meeting time: June 6, 2023 at 6:30PM CT.
XI. Adjourn

Posted Thursday, January 5, 2023
Play
Download Part 1
KPFT Finance Committee
Tuesday, May 2, 2023
4:00 PM CT
https://us02web.zoom.us/j/81417512972?pwd=VmpiYlU1QXRaSEFmbkpnTmxmWjA0Zz09

Meeting ID: 814 1751 2972
Passcode: 213918
One tap mobile
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Agenda View Text 
Posted Monday, April 24, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, May 1, 2023
4:00 PM PT

Ground Rules:
Please wait to speak until called on.
Please mute until given the floor.
*No personal attacks.*

1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 Update from KPFK iGM Michael Novick, Q&A
5 Special meeting to discuss overnight programming
and other significant changes to the program grid
in light of the recent loss of long time host Roy Tuckman.
6 Next meeting Monday, *May 15*, 2023 4pm PT
(3rd Monday of every month, see kpftx)
7 Adjourn by 6:00pm

Join Zoom Meeting
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Meeting ID: 833 5695 4756
Passcode: 070 037
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Meeting ID: 833 5695 4756
Passcode: 070 037
Find your local number: https://us02web.zoom.us/u/kXL8YwYUd

Posted Sunday, April 23, 2023
Archive Soon
WPFW Local Station Board
Friday, April 28, 2023
7:30 PM ET
Executive Session
Reason for Executive Session
The meeting involves Financial issues.
The Zoom Login for the meeting is:
Meeting ID: 897 128 0748
One tap mobile
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Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Pacifica National Board
Special Meeting
Thursday, April 27, 2023
8:30 PM ET
Posted Wednesday, April 19, 2023
Play
Download Part 1
WPFW Development Committee
Thursday, April 27, 2023
7:00 PM ET
Cancelled
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748

Pacifica National Board
Governance Committee
Wednesday, April 26, 2023
8:30 PM ET
Agenda
Agenda for 4-26-23 Governance Committee� 
Roll Call
Select pro tem Chair and Secretary
Approve agenda
Approve Minutes of the 3-29-23 minutes.
Nominations for Chair
Nominations for Secretary
(We will ask Terry to send the ballots if needed)
Old items
New items
Agree on next meeting (4th Wednesday is 5-24-23)
Adjourn

Posted Thursday, March 30, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, April 26, 2023
8:30 PM ET
Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 25, 2023
8:30 PM ET
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Nominations for Committee Officers, postponed until tonight (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review of Latest Financials (15 minutes)
8. Select Budget time lines (30 minutes)
9. Adjourn no later than 10:15 ET

Posted Wednesday, March 15, 2023
Play
Download Part 1Part 2Part 3
Pacifica National Board
Development Task Force
Monday, April 24, 2023
8:30 PM ET
1 Call to order, roll call
2 Approve agenda
3 Review progress on potential revenue streams
with ED Stephanie Wells, with Q&A
5 Updates & discussion from around the network
6 Next meeting May 22, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Access info:
phone (323) 393-4046
or (310) 409-2027
access code 504 258 #

Access via Maestro Conference,
Never a charge to the calling party.

Agenda View Text 
Posted Monday, April 3, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Emergency Meeting

Monday, April 24, 2023
7:30 PM ET
Reason for Emergency
We wish to comply with Pacifica bylaws re publicly noticed meetings.
Link to meeting recording:
https://us02web.zoom.us/rec/share/HnlUT8IuWF5Kcd4Na_F1TV9ZTNg4YOQDSYW7HW5619Vx5GceZjir8UQgtkrqLyD5.e27rOWr-f3E-1bPC?startTime=1682376935000
Passcode: f3!%Qcj1


Kay Williams is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB Outreach and Fundraising Taskforce
Time: Apr 24, 2023 07:00 PM Eastern Time (US and Canada)

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

Meeting ID: 922 457 2995
Passcode: 99599599
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Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU


Posted Wednesday, April 19, 2023
Not Recorded
WPFW Programming Committee
Monday, April 24, 2023
7:00 PM ET
Join Zoom Meeting
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Meeting ID: 813 7424 4955
Passcode: 809921
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Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
KPFK Local Station Board
Sunday, April 23, 2023
10:30 AM PT
Join Zoom Meeting
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Meeting ID: 864 3044 7887
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Meeting ID: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr

Agenda
to ratify officer elections and nominate PNB Directors
Minutes PDF 
Posted Sunday, April 16, 2023
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, April 20, 2023
8:30 PM ET
Cancelled
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
WBAI Finance Committee
Wednesday, April 19, 2023
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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.

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 (ET)

Posted Wednesday, March 15, 2023
Play
Download Part 1
Pacifica National Board
Elections Committee
Tuesday, April 18, 2023
8:30 PM ET
Agenda View Text 
Posted Wednesday, April 5, 2023
Play
Download Part 1
Pacifica National Board
Programming Committee
Monday, April 17, 2023
8:30 PM ET
discuss new Programs - ideas for programs
Posted Monday, April 10, 2023
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 17, 2023
8:30 PM ET
Agenda
TBD
Posted Monday, April 3, 2023
Play
Download Part 1
KPFK Programming Oversight Committee
Monday, April 17, 2023
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 KPFK iGM Michael Novick will join us
to discuss recent & potential changes
to the program grid, plus Q&A
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Ground Rules:
Please wait to speak until called on.
Please mute until given the floor.
*No personal attacks.*

Posted Tuesday, April 4, 2023
Archive Soon
KPFT Finance Committee
Monday, April 17, 2023
3:00 PM CT
https://us02web.zoom.us/j/85388258170?pwd=bElUVElOU3h6d2FRMkNrOFR6TTNvUT09

Meeting ID: 853 8825 8170
Passcode: 231208
One tap mobile
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+12532050468,,85388258170#,,,,*231208# US

Cancelled
I do apologize for the late cancellation, which was unavoidable.
Agenda PDF 
Pacifica National Board
Technology Task Force
Sunday, April 16, 2023
6:00 PM ET
Cancelled
More work on the CPB funding issue
KPFK Local Station Board
Sunday, April 16, 2023
10:30 AM PT
THIS MEETING IS AT 10:30 AM

Join Zoom Meeting
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Meeting ID: 864 3044 7887
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+1 301 715 8592 US (Washington DC)
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Meeting ID: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr

Minutes PDF 
Posted Sunday, April 2, 2023
Play
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Community Advisory Board-WBAI
Sunday, April 16, 2023
1:00 PM ET
Call in number is 619-309-1058. Pin number is 641711.
Everyone is welcome to call in and join the meeting.

Agenda
A. Roll Call
B. Time Keeper
C. Read Agenda
D. Guest Speaker
E. CAB Announcements
F. Read March Minuets
G. Programing and Significant Station Policy
H. Tabled Items
I. Other Issues
J. Repeat CAB Announcements
K. Next Meeting Date
L. Ajourn Meeting No Later Than 3:30 PM

Posted Thursday, April 6, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, April 15, 2023
1:00 PM ET
Cancelled
Pacifica National Board
Emergency Meeting
Thursday, April 13, 2023
8:30 PM ET
Reason for Emergency
This is a continuation of the April 6, 2023 meeting; the PNB began that meeting with the closed session, never made it to open session and so will begin this meeting with the open session, and then move into closed session. The closed session ran too late, causing us to miss posting this meeting 7 days in advance by just half an hour.
Posted Friday, April 7, 2023
Play
Download Part 1
KPFT Local Station Board
Wednesday, April 12, 2023
7:00 PM CT
Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
Passcode: 136145
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Streamed at
https://sixminutes.com:9000/pnb_1


Agenda PDF 
Posted Thursday, January 5, 2023
Play
Download Part 1
WBAI Local Station Board
Wednesday, April 12, 2023
7:00 PM ET
Link to Zoom meeting recordings:
https://us02web.zoom.us/rec/share/f3kfhv6q9nr6KD1a0_8dEFg6uqSoMCQG47SMIi3mkJWHqzP63o7JjBIqwJeYAw_5.ixJ4OM5Upvwt63ea?startTime=1681340854000
Passcode: JKf$%qC6


WBAI Local Station Board
Wednesday, April 12, 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)

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.

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Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Posted Monday, December 31, 2022

Archive After Meeting"

Agenda
Agenda
WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, April 12, 2023 Meeting
Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how
chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences, After First Noting What Communications Were Received By Secretary or Chair About those
Absences Beforehand - (Note: excuses, not automatic, must be acted on.) (5 minutes)
5. Approve outstanding minutes: March 8, 2023 Meeting (5 minutes)
6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James
Sagurton, Sharonne Salaam, Jim Dingeman.
7. Resolution Establishing Management Evaluation Committee to Commence Annual Reviews of General Manager and
Program Director, and Acceptance of Nominations For Committee Membership. (27 Minutes) - Michael D. D. White
8. Report from Meeting with Pacifica Executive Director Stephanie Wells (4 minutes) - Basir Mchawi
9. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
10. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers
11. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth
Forman) - Kay Williams
14. Motion To Limit Absences Excused By The LSB. (5 Minutes- Eleanor Elizabeth Forman)
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: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
18. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
19. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin
no later than 9:15 PM.)
20. New Business. (5 minutes)
21. Adjourn no later than 9:45 PM. (ET)

Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, April 12, 2023
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)
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+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)

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

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, April 11, 2023
8:30 PM ET
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Nominations for Committee Officers, postponed until tonight (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review of Latest Financials (15 minutes)
8. Review of Central Services Formula (30 minutes)
9. Select Budget time lines (30 minutes)
10. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play
Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, April 10, 2023
8:30 PM ET
There will be an Open and Executive session component to this meeting

DRAFT AGENDA
Pacifica Strategic Planning Committee
April 10, 2023
TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM
1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Excused Absence requests-1 minutes
4-Approve Minutes-3
5-Approval of Agenda- 3 minutes
6- Nomination of Officers-10 minutes
Chair
Vice-Chair
Election by OpaVote- Results to be determined
7-UPDATE ON CPB-3 Minutes
SHORT TERM STRATEGIC GOALS NOW
60 minutes
11-New Business- 3 minutes
12-Meeting dates-2 minutes
16-Adjourn to Executive Session-1 minute
EXECUTIVE SESSION-CLOSED SESSION

Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee
April 10, 2023
TIME CERTAIN ADJOURNMENT OPEN SESSION-10 PM
1-Call to Order-1 minute
2. Roll Call-2 minutes
3-Excused Absence requests-1 minutes
4-Approve Minutes-3
5-Approval of Agenda- 3 minutes
6- Nomination of Officers-10 minutes
Chair
Vice-Chair
Election by OpaVote- Results to be determined
7-UPDATE ON CPB-3 Minutes
SHORT TERM STRATEGIC GOALS NOW
60 minutes
11-New Business- 3 minutes
12-Meeting dates-2 minutes
16-Adjourn to Executive Session-1 minute
EXECUTIVE SESSION-CLOSED SESSION

Posted Monday, December 5, 2022
Play
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WPFW Finance Committee
Monday, April 10, 2023
7:00 PM ET
LSB WPFW is inviting you to a scheduled Zoom meeting.
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Posted Monday, April 3, 2023
Not Recorded
Community Advisory Board-KPFT
Monday, April 10, 2023
5:30 PM CT
PK McCARY is inviting you to a scheduled Zoom meeting.

Topic: KPFT CAB Invitation to Pacifica CABs
Time: Apr 10, 2023 05:30 PM Central Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 828 3571 9202
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Agenda View Text 
Posted Monday, April 3, 2023
Not Recorded
Pacifica National Board
Technology Task Force
Sunday, April 9, 2023
6:30 PM ET
Cancelled
More examination of the CPB funding issue

Part 6Live Streaming
Topic
Pacifica Technology Task Force CPB funding Part 6

Time
Apr 9, 2023 06:30 PM Eastern Time (US and Canada)
Meeting ID

833 9443 9801
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KPFK Local Station Board
Sunday, April 9, 2023
10:30 AM PT
Cancelled
This was noticed as a placeholder to allow for proper 7-day notice for anticipated vote by the LSB to meet for ratification of officer election results. Didn't realize it was Easter Sunday.
Pacifica National Board
Technology Task Force
Saturday, April 8, 2023
1:00 PM ET
DetailsLive Streaming
Topic
Pacifica Tech Task Force CPB issues-Part 5
Time

Apr 8, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
843 2968 6624
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Agenda View Text 
Posted Thursday, March 23, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, April 6, 2023
8:30 PM ET
UPSIDE DOWN MEETING! Exec session first; open session beginning at approx. 11 pm ET. Apologies for short notice. Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, April 5, 2023
8:30 PM ET
Cancelled
Agenda View Text 
WPFW Outreach Committee
Tuesday, April 4, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
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Meeting ID: 882 6232 4504
Passcode: 045327
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Posted Wednesday, January 25, 2023
Not Recorded
KPFT Development Committee
Tuesday, April 4, 2023
6:00 PM CT
Zoom Meeting
https://us02web.zoom.us/j/9724489029pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM
Meeting will immediately be followed (7pm CST) by KPFT Outreach on same ZOOM Link

Agenda
2023-04-04 KPFT Development Cmte Minutes
Draft Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-03-07
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give?
C. Challenge Fund for Pledge Drive
D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora
E. 53 for 53â€"further steps
F. Escapees RV Park- Livingston- subcommittee
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm
IX. Adjourn
2023-04-04 KPFT Development Cmte
I. Meeting was called to order at 6:14pm CT; Teresa Allen, Bill Crosier, , Robin Lewis, Kurt Guerdrum, Jane
Scheidler, Sand Weinmann; Excused Absence: Mike Lewis
II. T. Harper moved to approve of Agenda; passed without objection.
III. K. Guerdrum oved approval of Minutes 2023-03-07; passed without objection,
IV. Development Dir Report- Robin: Current membership is currently 2631 households; Pledge $153K in
pledges; 2% over the goal; next drive May 4th
-26 (or 27th); we want to convert to SUSTAINERS & bring in more
NEW MEMBERS; we have over 700 Sustainers & average among these is $19/m; a third of what we raise
actual dollars monthly is from sustainers; right now monthly donors is $14k total & our goal is $40k/mo.
For past several months we’ve had several underwritersâ€"totalling $3500.
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give? Brainstorming; CD of specific
music, Pacifica Radio Archives, music compilations, be a guest on a show, concert tickets (70 tickets
went), music requests, origami cranes
C. Challenge Fund for Pledge Drive
D. Performance with Paper Moon Shiners: April 23 at 3pm at 14 Pews, 800 Aurora
E. 53 for 53â€"further stepsâ€"keeping the official campaign alive; $8826 since March 1st , 22023â€"
mostly online from email blasts & website
F. Escapees RV Park- Livingston- subcommittee
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business ; art gifts â€" R Lewis will try to get lapsed donor sheets to T. Allen to find this potential donor
VIII. Confirm next meeting & meeting time: May 2nd at 5:30pm
IX. K. Guerdrum oved to adjourn; passed without objection.
Respectfully submitted,
Teresa J. Allen, 2023-04-04; approved 2023-05-042023-04-04 KPFT Outreach Committee Draft Minutes
1. The meeting was called to order at 6:58PM CT
2. Roll Call: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis; Excused: Mike Lewis
3. Agenda Approval: passed without objection
4. Minutes Approval: n/a
5. Outreach Report - KPFT staff, Q&A: n/a
6. Upcoming Outreach Activities and other Unfinished Business
- Art Car Parade & festivities: Nuri Nuri will provide sound system; trying to get electricity to the tentâ€"otherwise we need a generator; Howard Reynolds will be filming; D. Robbins will decorate the vehicle & trailer. We have magnetic signs for the vehicle doors; DJ will be available in a trailer; we will have 1000+ cards & several volunteers to distribute them (F. Pratka, Mark…)
- May activities n/a
- Juneteenth n/a
- Pride Festival & Parade (May 14 is deadline to register); T. Allen will call Frank Pratka, Judy Reeves & Bryan Hvalinka to see if they have volunteers to distribute station cards (but T. Allen cannot attend herself); we will review the best format on the cards to distribute after the Art Car Parade.
7. New Outreach Business: Sinbad (programmer) is trying to get a table at Discovery Green for jazz events; Discovery Green Thursday concerts- 3 in May, T. Allen will ask A. Gaona & F. Pratka; R. Lewis will send proposal for Discovery Green tabling.
8. Review Action Items n/a
9. Next meeting May 2, 7PM CT
10. T Allen moved to adjourn. Passed without objection. Meeting adjourned at 7:36PM CT.

Respectfully submitted,
Teresa A. Allen
2023-04-04; approved 2023-05-02

Posted Thursday, January 5, 2023
Archive Soon
WBAI Outreach Task Force
Monday, April 3, 2023
7:00 PM ET
Kay Williams is inviting you to a scheduled Zoom meeting.

Topic: LSB Outreach and Fundraising Taskforce
Time: Apr 3, 2023 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Minutes PDF 
Posted Friday, March 24, 2023
Not Recorded
Pacifica National Board
Technology Task Force
Monday, April 3, 2023
7:00 PM ET
We will continue to look at the CPB webinars to complete the CSG applications in time for this year

Topic
Pacifica Technology Task Force CPB issues
Time
Time
Apr 3, 2023 07:00 PM Eastern Time (US and Canada)
Meeting ID
Meeting ID
829 7392 9318
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Posted Sunday, March 19, 2023
Archive Soon
WPFW Finance Committee
Monday, April 3, 2023
7:00 PM ET
Cancelled
LSB WPFW is inviting you to a scheduled Zoom meeting.
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Pacifica National Board
Audit Committee
Monday, April 3, 2023
6:30 PM ET
Convener: Darlene Pagano
Agenda View Text 
Posted Saturday, March 25, 2023
Play
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KPFK Local Station Board
Emergency Meeting

Sunday, April 2, 2023
10:30 AM PT
Reason for Emergency
I had problems posting meeting with 7-day notice.
This meeting is to ratify officer elections and possibly continue agenda from previous meeting.
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Meeting ID: 864 3044 7887
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Minutes PDF 
Posted Tuesday, March 28, 2023
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Pacifica National Board
Technology Task Force
Sunday, April 2, 2023
1:00 PM ET
A continued look at the CPB funding issue with webinar training
PART 4
Passcode134126
Topic
Pacifica Technology Task Force April 2 2023 CPB Requirements-Part 4

Time
Apr 2, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

868 6136 5107

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Agenda View Text 
Posted Thursday, March 23, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, April 1, 2023
1:00 PM ET
A continuation at the detailed look at the CPB requirements
PART 4

Topic
Pacifica Technology Task Force April 1 2023 Part 4 CPB Requirements
Time
Time
Apr 1, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

823 1973 0125
827320
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Posted Wednesday, March 15, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 30, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023
Play
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Pacifica National Board
Governance Committee
Wednesday, March 29, 2023
8:30 PM ET
First six minutes of recording missing.
Agenda View Text 
Posted Monday, March 20, 2023
Play
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Pacifica National Board
Finance Committee
Tuesday, March 28, 2023
8:30 PM ET
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Nominations for Committee Officers (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review of Central Services Formula (30 minutes)
8. Select Budget time lines (30 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 29, 2022
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Pacifica National Board
Development Task Force
Monday, March 27, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
WBAI Outreach Task Force
Monday, March 27, 2023
7:00 PM ET
ZOOM INFO

WEB:
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Meeting ID: 922 457 2995
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Agenda
This meeting was cancelled due to technical difficulties.
Posted Monday, February 27, 2023
Not Recorded
Pacifica National Board
Technology Task Force
Monday, March 27, 2023
6:00 PM ET
We will continue to look at the CPB requirements for CSG applications

PART 3

DetailsLive Streaming
Topic
pacifica technology task force March 27 2023 6:00 PM PART 3
Time
Time
Mar 27, 2023 06:00 PM Eastern Time (US and Canada)
Meeting ID
Meeting ID
827 5815 1203
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Posted Sunday, March 19, 2023
Archive Soon
WBAI Town Hall Assembly
Sunday, March 26, 2023
4:00 PM ET
Michael D. D. White is inviting you to a scheduled Zoom meeting.

Topic: WBAI Town Hall- Effecitive Directing of Resources For Good Influence- Part 2
Time: Mar 26, 2023 04:00 PM Eastern Time (US and Canada)

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Posted Friday, March 3, 2023
Archive Soon
KPFK Local Station Board
Sunday, March 26, 2023
10:30 AM PT
Julie Hewitt is inviting you to a scheduled Zoom meeting.

Join Zoom Meeting
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Meeting ID: 838 2191 5231
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Minutes PDF 
Posted Sunday, March 19, 2023
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Pacifica National Board
Technology Task Force
Saturday, March 25, 2023
1:00 PM ET
PART 2

This meeting will entirely be devoted to the issue of CSG grants and the innards of applying for them

CPB seminar part 2 Pacifica Technology TF
Time
Time
Mar 25, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
878 0631 9768

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Posted Sunday, March 12, 2023
Archive Soon
WPFW Local Station Board
Friday, March 24, 2023
7:00 PM ET
Executive Session
Reason for Executive Session
The Executive Session involves financial matters.
Pacifica National Board
Special Meeting
Thursday, March 23, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023
Play
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WPFW Development Committee
Thursday, March 23, 2023
7:00 PM ET
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748

Posted Friday, March 10, 2023
Not Recorded
KPFK Programming Oversight Committee
Monday, March 20, 2023
4:00 PM PT
Cancelled


PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.

KPFK Local Station Board
Sunday, March 19, 2023
10:30 AM PT
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Meeting ID: 864 3044 7887
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Meeting ID: 864 3044 7887
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Posted Thursday, March 9, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, March 19, 2023
1:00 PM ET
IGNORE CALL IN NUMBER ABOVE
Call in number is 619-309-1058. Pin number is 641711.
Everyone is invited to call in and join the meeting.

Agenda
A Roll Call
B Time Keeper
C Read Agenda
D Guest Speakers
E CAB Announcements
F Read February Minuets
G Tabled Issues
H Programing and Significant Station Policy
I Other Issues
J Repeat Announcements
K Next Meeting Date
L Ajourn Meeting

Posted Saturday, March 4, 2023
Archive Soon
KPFA Local Station Board
Saturday, March 18, 2023
11:00 AM PT
Join meeting link information for this meeting will be posted on the agenda page of KPFTX.org before the meeting.
Approved minutes for KPFA LSB meetings are posted on kpfa.org in the Local Station Board section
Agenda View Text 
Posted Tuesday, March 7, 2023
Play
Download Part 1Part 2
Pacifica National Board
Technology Task Force
Saturday, March 18, 2023
1:00 PM ET
PART 1

This meeting will be devoted entirely to the issue of CPB funding and the application process for the CSG grants

Pacifica Technology Task Force-March 18,2023-CPB Review 1

Time
Mar 18, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
881 7083 0504
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https://us02web.zoom.us/j/88170830504?pwd=YlIrOFNwSWFjVTh1Q0ZEdGlQNWVKdz09


https://us02web.zoom.us/j/88170830504?pwd=YlIrOFNwSWFjVTh1Q0ZEdGlQNWVKdz09

Agenda View Text 
Posted Friday, March 10, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 16, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session.
Posted Thursday, March 9, 2023
Play
Download Part 1
KPFT Outreach Committee
Thursday, March 16, 2023
6:15 PM CT
Posted Thursday, March 9, 2023
Archive Soon
WBAI Finance Committee
Wednesday, March 15, 2023
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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.

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 (ET)

Posted Wednesday, February 1, 2023
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, March 14, 2023
8:30 PM ET
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of Central Services Formula (30 minutes)
6. Report from the Executive Director (15 minutes)
7. Set annual meeting dates (10 minutes)
8. Select Budget time lines (10 minutes)
9. Adjourn no later than 10:15 PM (ET

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, March 13, 2023
8:30 PM ET
There will be open and closed sessions. The closed session will deal with proprietary and fiscal issues.
Posted Monday, December 5, 2022
Not Recorded
WBAI Outreach Task Force
Monday, March 13, 2023
7:00 PM ET
SPECIAL GUESTS:
TBA

ZOOM INFO

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

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

Meeting ID: 922 457 2995
Passcode: 99599599

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 / unmute, dial *6.
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+1 669 900 6833 US (San Jose)

Agenda View Text 
Posted Sunday, February 19, 2023
Not Recorded
KPFK Local Station Board
Sunday, March 12, 2023
10:30 AM PT
Cancelled
Join Zoom Meeting
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Meeting ID: 864 3044 7887
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Meeting ID: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr

Pacifica National Board
Technology Task Force
Saturday, March 11, 2023
1:00 PM ET

Topic
Pacifica Technology Task Force
Time

Mar 11, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

854 0261 0539

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Invite Link
https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09

https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09

Agenda
Topic
Pacifica Technology Task Force
Time

Mar 11, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

854 0261 0539


Invite Link
https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09

https://us02web.zoom.us/j/85402610539?pwd=N3JZNlZVRU1qQTBZRzk3eERzQlZVQT09

Posted Tuesday, February 28, 2023
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, March 9, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
KPFT Local Station Board
Wednesday, March 8, 2023
7:00 PM CT
Zoom Info:
Join Zoom Meeting
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Meeting ID: 886 6772 9180
Passcode: 136145
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Streamed at
https://sixminutes.com:9000/pnb_1

Agenda PDF 
Posted Thursday, January 5, 2023
Play
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WBAI Local Station Board
Wednesday, March 8, 2023
7:00 PM ET
Link to zoom recording:
https://us02web.zoom.us/rec/share/mq9plQyuyXq9bcGRjLzsD9agaXtmexEO3VDuektWMAi3RcsXcazCCSW9l0dWqg_U.NBMw30mJCX-fpoX4?startTime=1678319128000
Passcode: J%w96mHE

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.

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Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda
Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Mar. 8, 2023 Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Approve outstanding minutes: February 8, 2023 Meeting (5 minutes)
6. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
7. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates:
a. Audit (10 minutes)
b. Governance (10 minutes)
c. Elections- Not authorized PNB this year- (10 minutes)
d. Programming- Not authorized PNB this year- (10 minutes)
8. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 minutes)
a. Technology Task Force (3 minutes)
b. Affiliates Task Force (3 minutes)
c. Development Task Force (3 minutes)
9. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 Minutes)
10. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 minutes)
a. Fundraising (5 Minutes)
b. Outreach (5 Minutes)
c. Town Hall (5 Minutes)
11. Review status of WBAI Standing Finance Committee and Program Director Search Committee (1Minute)
12. Radio Committee Motion (10 Miutes) â�" Shawn Rhodes
13. Review: Creation of Other Non-standing Committees and Review of Status. (5 Minutes)
14. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
15. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers
16. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
17. Review of Mechanism For Public To Contact The LSB. (5 Minutes- Possible Resolution from Eleanor Elizabeth Forman) - Kay Williams
18. Report from Community Advisory Board (2 Minutes) - Neale Vos
19. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media�s �Trusted News Initiative�- (5 minutes) - Michael D. D. White
20. Report on Debating Debates Town Hall Discussions: - (3 Minutes) - Michael D. D. White.
21. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
22. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shaya Bey
23. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
24. New Business. (5 minutes)
25. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
Community Advisory Board-KPFT
Emergency Meeting

Wednesday, March 8, 2023
5:30 PM CT
Reason for Emergency
To discuss the issues of Diversity, Equity, and Inclusion Training which was not decided upon with the presence of the CAB. We need to provide information to the KPFT LSB of our analysis that there are clear discriminatory practices and how training could address such and find resolutions. Will discuss efforts made to create training.
Email your RSVP. Important meeting to kpftcab2020@gmail.com
Agenda View Text 
Posted Wednesday, March 1, 2023
Not Recorded
WPFW Local Station Board
Wednesday, March 8, 2023
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
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+16465588656,,8971280748# US (New York)

Dial by your location
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Play
Download Part 1Part 2Part 3
WPFW Outreach Committee
Tuesday, March 7, 2023
7:00 PM ET

The Zoom login ID number is: 856 0630 8120; password - 295978.

Posted Wednesday, January 25, 2023
Not Recorded
KPFT Development Committee
Tuesday, March 7, 2023
6:00 PM CT
Conference Call: 310-409-2027 Code 596233#
Agenda
2023-03-07 KPFT Development Cmte. Minutes
Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-02-07
IV. Development Dir Report (including Capital Fund/needs for new building)- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give?
C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers
D. Performance with Paper Moon Shiners, Traveler, or ?
E. 53 for 53
F. Escapees RV Park- Livingston- subcommittee
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting & meeting time (5 or 5:30pm? Followed by Outreach Cmte?)
IX. Adjourn

I. The meeting was called to order at 6:03pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler, Sandy Weinmann, Guest- Vaniecia Williams; Excused: Mike Lewis, Cressandra Thibodeaux
II. Chair proposed immediate discussion of 53 on 53 (for KPFT’s 53rd Birthday month) with V. Williams in attendance. Agenda approved without objections.
III. Brainstorming session ensued: Programmers are already mentioning our Birthday Month
A) Fix any problems with link on KPFT Website, B) Billboards or Hwy blogging “Take it to the People”, C) Put in our Email Blast with an easy link to donate, D) Pay to do a boost on Facebook/Instagram, E) Carwash or other typical radio station promotions, F) All LSB & friends to promote on social media.
**T Allen will send these ideas to the LSB, Development Dir & iGM
IV. 2023-02-07 Minutes T. Harper moved to approve minutes. Approved without objections.
V. Development Dir Report (including Capital Fund/needs for new building)- iGM Weinmann said we exceeded our Pledge Drive goal, $152K, & he wanted to give our donors a rest.
VI. 4 Projects with goal of $10K each
A. Lapsed Donor Calls: Some volunteers will meet this week or next.
B. Discussion: What premiums would motivate you & friends to give? Discussion postponed.
C. Challenge Fund for Pledge Drive; Drive specifically to encourage Sustainers- discussion postponed.
D. Performance with Paper Moon Shiners, Traveler at 14 Pews. T. Allen is reaching out and solicits other possible performers to donate their talent.
E. Escapees RV Park- Livingston- subcommittee- discussion postponed.
VII. Capital Fund/Needs for new building- **iGM Weinmann said people are free to join the Bldg. Cmte almost every Sat @10am-5pm.; He will try to send the Shared Google Spreadsheet. Members would like to see a WISH LIST on our website.
VIII. New Business: N. Saibara-Naritomi suggests silver necklace with medallion for donors; others suggest KPFT charm, musical note or some other charm for KPFT patrons. **T. Allen will speak with jeweler.
IX. Cmte. will meet April 11 at 5:30pPM CT for 1 hr, immediately followed by Outreach Cmte. Shall we use the same Maestro or Zoom codes? Will people have to exit & re-enter. J. Scheidler will speak to T. Harper.
X. The meeting adjourned at 7:08PM CT.
Respectfully submitted,
Teresa J. Allen
2023-03-07; approved 2023-04-04


Posted Thursday, January 5, 2023
Archive Soon
WPFW Finance Committee
Monday, March 6, 2023
7:00 PM ET
LSB WPFW is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Friday, January 20, 2023
Not Recorded
Pacifica National Board
Special Meeting
Thursday, March 2, 2023
8:30 PM ET
Posted Thursday, February 23, 2023
Play
Download Part 1
WBAI Radio Committee
Wednesday, March 1, 2023
1:00 PM ET
Additional Info:
freeconference.com
------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
To mute/unmute oneself *6

Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.

Agenda
To review the empowering motion.
Posted Monday, February 20, 2023
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, February 28, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, contractual or any other confidential matters.
The NFC met in executive session to address personnel and proprietary contractual matters. No decisions were made.
Pacifica National Board
Finance Committee
Tuesday, February 28, 2023
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Discuss timeline for LSBs to pass budgets and get them to the NFC for review (until guests arrive)
6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (30 minutes)
7. Review FY22 Consolidated Financials with questions, if any (5 minutes)
8. To hear a report from the Executive Director. (15 minutes.)
9. Adjourn to closed session

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2
Pacifica National Board
Development Task Force
Monday, February 27, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
WBAI Outreach Task Force
Monday, February 27, 2023
7:00 PM ET
SPECIAL GUESTS:
TBA

ZOOM INFO

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

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

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

Meeting ID: 922 457 2995
Passcode: 99599599

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 / unmute, dial *6.
To raise / lower hand, 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)

Agenda
TBD

Bring ideas and willingness to effect them.

Posted Sunday, February 19, 2023
Not Recorded
WPFW Programming Committee
Monday, February 27, 2023
7:00 PM ET
Call 267-807-9611, Code 944567#.
Posted Thursday, February 9, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, February 25, 2023
4:00 PM ET


Michael D. D. White is inviting you to a scheduled Zoom meeting.

Topic: WBAI Town Hall Zoom Meeting: Effective Directing of Resources For Good Influence
Time: Feb 25, 2023 04:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85339468302?pwd=Q2MvQ0NISW1xMVNnL2lDU0tmRXhOQT09

Meeting ID: 853 3946 8302
Passcode: 609241
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+19292056099,,85339468302#,,,,*609241# US (New York)

Dial by your location
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+1 305 224 1968 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 853 3946 8302
Passcode: 609241
Find your local number: https://us02web.zoom.us/u/keBU4QGfd9

Posted Sunday, February 12, 2023
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 23, 2023
8:30 PM ET
Reason for Emergency
Open meeting will address PNB committee elections.
Closed session is deal with unresolved issue of previous meeting.
Posted Thursday, February 16, 2023
Play
Download Part 1
KPFK Programming Oversight Committee
Monday, February 20, 2023
4:00 PM PT
Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.

Community Advisory Board-WBAI
Sunday, February 19, 2023
1:00 PM ET
Call in number 619.309.1058, pin number 641711
Posted Saturday, February 11, 2023
Archive Soon
Pacifica National Board
Emergency Meeting
Thursday, February 16, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
The meeting will deal with disciplinary issues.
Reason for Emergency
To address issues that were passed in previous motions.
All of the meeting will be in emergency session.
KPFT Outreach Committee
Thursday, February 16, 2023
6:15 PM CT
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM




Zoom Info:
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Meeting ID: 972 448 9029
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Join by PHONE:
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Meeting ID: 972 448 9029
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Posted Thursday, January 12, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, February 14, 2023
8:30 PM ET
Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director with Q & A if needed or available (20 minutes)
6. Review of the Draft Consolidated Financials for Q1 of FY23 with Executive Director Stephanie Wells (50 minutes)
7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (20 minutes)
8. Schedule future meetings.
9. Adjourn no later than 10:15 PM (ET)

Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, February 13, 2023
8:30 PM ET
NOTE

The meeting will be in open and closed session

Agenda
The meeting will be in open and closed session.

There will be updates concerning the progress towards applying for the CPB money this year



DRAFT AGENDA
Pacifica Strategic Planning Committee

February 13, 2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-2 minutes

3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes

5-Approval of Agenda- 3 minutes

6-SHORT TERM STRATEGIC GOALS/COMMENTS ON PRESENT SITUATION-
10 minutes

7-Report of Programming Committee- Heather Grey
5 minutes

8-Report of Pacifica SPC Working Group Workshop- 2 minutes

9-Chris Cristobal- Bonds- 2 minutes

10-Lynden Foley-NFT-2 minutes


11-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session


EXECUTIVE SESSION-CLOSED SESSION


Posted Monday, December 5, 2022
Archive Soon
WBAI Outreach Task Force
Monday, February 13, 2023
7:00 PM ET
SPECIAL GUESTS:
The hosts of Eco-Logic (Saturdays 6am)
There is no Planet B

ZOOM INFO

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

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

Meeting ID: 922 457 2995
Passcode: 99599599

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Please mute yourself whenever it is not your turn to speak.
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Agenda
TBD

Posted Friday, January 27, 2023
Not Recorded
Pacifica National Board
Emergency Meeting
Thursday, February 9, 2023
8:30 PM ET
Reason for Emergency
Executive session will be first, to deal with issues that were noticed in previous motions. Part of the meeting might be in open session.
Agenda
TBD
Posted Thursday, February 2, 2023
Play
Download Part 1Part 2
KPFT Local Station Board
Wednesday, February 8, 2023
7:00 PM CT
Zoom Info:
Join Zoom Meeting
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Meeting ID: 886 6772 9180
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Streamed at
https://sixminutes.com:9000/pnb_1

Agenda PDF 
Posted Thursday, January 5, 2023
Play
Download Part 1
WBAI Local Station Board
Wednesday, February 8, 2023
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/tGErT9QcTuRuO_XiHrb9df6r5A7MOkxaLMxwilBBsBWLl4-xX6R8m-JI4tF8QuLz.AZz2LWfz95h1Sr_r?startTime=1675901326000
Passcode: i?hj1RE!

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
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda
Final Agenda WBAI Local Station Board in Regular Session 7:00 PM ET, Wednesday, Feb. 8, 2023 Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 min)
3. Roll Call. (5 min)
4. Excuse Absences. (5 min)
5. Approve outstanding minutes: January 11, 2023 Meeting (5 min)
6. Resolution: For the WBAI LSB to weigh in by opposing the sale of the KPFK property. (15 min) â�" Marilyn Vogt-Downey
7. Report from Pacifica National Board Directors. (7 min & 5 min discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
8. Elect delegates to PNB committees, two each, STV voting (by OpaVote) unless only two non-director LSB candidates:
a. Audit (10 min)
b. Governance (10 min)
c. Elections- Not authorized PNB this year- (10 min)
d. Programming- Not authorized PNB this year- (10 min)
9. Population of PNB Task Forces- (Voluntary and no limit-- LSB and non LSB-- Latest from PNB is ???? they are not yet authorized and created this year). (3 min)
a. Technology Task Force (3 min)
b. Affiliates Task Force (3 min)
c. Development Task Force (3 min)
10. Elect WBAI LSB Committee of Inclusion (1 PNB director and 3 LSB members) (voting by OpaVote) unless no challenge). (10 min)
11. Population of WBAI LSB Task Forces. (LSB only- Voluntary and no limit) (15 min)
a. Fundraising (5 min)
b. Outreach (5 min)
c. Town Hall (5 min)
12. Review status of WBAI standing Finance Committee and Program Director Search Committee (1 min)
13. Review: Creation of other non-standing committees and review of status. (5 Min)
14. Treasurer's Report. - (10 min report 5 min discussion) - R. Paul Martin
15. General Manager's Report. (10 min report 10 min discussion) - Berthold Reimers
16. Programming Updates. (5 min report, 5 min Q&A) - Linda Perry
17. Report from Community Advisory Board (2 min) - Neale Vos
18. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media�s �Trusted News Initiative�- (5 min) - Michael D. D. White
19. Report on Debating Debates Town Hall Discussions: - (3 min) - Michael D. D. White.
20. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 min) - Michael D. D. White
21. Discussion: Adjournment Time of LSB meeting(s)-(5 min) Dr. Shaya Bey
22. Public Comment. (30 min, 2 min maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM ET.)
23. New Business. (5 min)
24. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, February 8, 2023
6:30 PM ET
Join the Zoom Meeting at:
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Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
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Below is the Emergency Back-Up Login:
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To join the Zoom Meeting go to:
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Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Archive Soon
WPFW Outreach Committee
Tuesday, February 7, 2023
7:00 PM ET

The Zoom login ID number is: 856 0630 8120; password - 295978.

Posted Wednesday, January 25, 2023
Not Recorded
KPFT Development Committee
Tuesday, February 7, 2023
6:00 PM CT
310-409-2027 code 596233#
Agenda
2023-02-07 KPFT Development Cmte. Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2023-01-03
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Discussion: What premiums would motivate you & friends to give?
C. Challenge Fund for Pledge Drive
D. Escapees RV Park- Livingston
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting
IX. Adjourn

2023-02-07 KPFT Development Cmte. Minutes
I. Meeting was called to order at 6:10PM CT. Present: Teresa Allen, Bill Crosier, Tom Harper, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler; excused: Mike Lewis, Cressandra Thibodeaux
II. Approval of Agenda: T. Allen moved to add item to agenda, after Item II- discuss combining Outreach & Development Committees. Additional item approved without objection. Amended Agenda was approved without objection.
III. Discussion of combining Outreach & Development (10min) T. Allen moved to combine KPFT Development and Outreach Committees. Passed without objection
IV Approval of Minutes 2023-01-03. T. Harper moved to approve minutes. Passed without objection, 1 abstention.
V. Development Dir Report- Robin Lewis said please read iGM’s Report of yesterday; T. Allen will send to the Development Cmte. Pledge Drive is going well; we’ve raised @ $40k so far; a diverse # of premiums are appealing to donors; Nuri Nuri did very well; we’ve sent out 1 email Blast 2-2-2023 & another going out on 02-09-2023; Donors. KPFT has 2413 (accounts) household donors right now
VI 4 Projects with goal of $10K each
A. Lapsed Donor Calls: interested parties meet next week
B. Discussion: What premiums would motivate you & friends to give: *like to see a wish list (wiring, microphone, generator, etc) posted; *one-of-a-kind service or event, like the tour that Mr. McLinney is offering as a premium- *lunch with a programmer; *ZOOM mtg teaching kids/sessions; *T. Allen offers 5 pairs of tickets to Betty Soo performance at Millbend Coffeeehouse.
C. Challenge Fund for Pledge Drive: individuals are working on patrons to offer incentives for donors.
D. Escapees RV Park- Livingston & other RV parks in metro area: T. Allen & T. Harper will approach RV Park guests to introduce them to KPFT.
(Livingston signal has been discontinued; problems with Huntsville translator); have we given up Livingston translator? B. Crosier will talk to iGM about Huntsville, Galveston and Livingston translators & report back next meeting **ask people in Livingston, Goodrich and Galveston in our email letter if they are hearing us, or what they want to hear; * T. Allen will ask LSB members in email letter or on air to let iGM know of concerns involving transmitters and translators, also ask if they listen online at kpft.org
VII. Capital Fund/Needs for new building- R. Lewis said the list is still being tweaked- goal is to do this by 2023-03-01.
ViII. New Business: none for now
IX. Confirm next meeting: March 7, 2023
X. Meeting adjourned at 7:20PM CT.

Respectfully submitted,
Teresa J. Allen
2023-02-07; approved 2023-03-07

Posted Thursday, January 5, 2023
Archive Soon
Community Advisory Board-KPFT
Monday, February 6, 2023
7:30 PM CT
If you have friend interested in being on the CAB, please bring.
Agenda View Text 
Posted Monday, January 30, 2023
Not Recorded
WPFW Finance Committee
Monday, February 6, 2023
7:00 PM ET
LSB WPFW is inviting you to a scheduled Zoom meeting.

Topic: WPFW Finance Committee Monthly Meeting
Time: Feb 6, 2023 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 897 128 0748
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Posted Friday, January 20, 2023
Not Recorded
KPFT - Committee Of Inclusion Committee
Friday, February 3, 2023
6:30 PM CT
2047-A W Gray st.
Houston, TX 77019

Rescheduled meeting of COI.
Agenda
TBD
Posted Tuesday, January 24, 2023
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, February 2, 2023
8:30 PM ET
Agenda PDF 
Posted Thursday, January 19, 2023
Play
Download Part 1
KPFK Finance Committee
Wednesday, February 1, 2023
4:00 PM PT
Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.

Agenda
Agenda pending.
WBAI Finance Committee
Wednesday, February 1, 2023
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

For those who want to attend the meeting 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.

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. Election for committee Secretary (5 minutes)
6. Minutes approval (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM

Posted Wednesday, January 4, 2023
Play
Download Part 1
Pacifica National Board
Special Meeting
Tuesday, January 31, 2023
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Tuesday, January 24, 2023
Play
Download Part 1
WBAI Fundraising Task Force
Monday, January 30, 2023
7:00 PM ET
Link to Recording:
https://us02web.zoom.us/rec/share/Om1npIhBlU_9PGboOOmrIf6hsoh_eaqytW0QI07rhPJiY4WiUxs9lZmwA9Rgvjyt.Asxg9WRBXZrIdBxH?startTime=1675124356000
Passcode: Mw7*?R&*

Topic: Joint WBAI LSB Outreach and Fundraising Task Force
Date: Monday, Jan 30, 2023 7 pm ET

SPECIAL GUESTS:
Andre, Harmony & Mari - the producers of "On the Count" - whose last show can be heard here: https://www.wbai.org/archive/program/episode/?id=38232

******************************
Download palmcards / flyers from:
https://wbai.org/promo/

******************************

ZOOM INFO

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

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

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

�¢ï¿½�¢ Please mute yourself whenever it is not your turn to speak.
�¢ï¿½�¢. If you are calling in and need to mute / unmute, dial *6.
�¢ï¿½�¢ To raise / lower hand, 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)

Agenda
TBD
Posted Wednesday, January 11, 2023
Archive Soon
KPFK Outreach Committee
Sunday, January 29, 2023
11:30 AM PT
Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.

Agenda View Text 
Pacifica National Board
Special Meeting
Friday, January 27, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
KPFT - Committee Of Inclusion Committee
Friday, January 27, 2023
6:30 PM CT
2047-A W Gray
Houston, TX 77019

Cancelled
Meeting is rescheduled.
Agenda View Text 
Community Advisory Board-KPFK
Thursday, January 26, 2023
7:00 PM PT
KPFK 3729 Cahuenga Blvd.
North Hollywood

Zoom to follow
Agenda View Text 
Posted Thursday, January 19, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, January 26, 2023
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Wednesday, January 25, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Principal reason for the executive session is to conduct a disciplinary hearing, which is always done confidentially in closed session, per Robert's Rules.
Cancelled
KPFK Finance Committee
Wednesday, January 25, 2023
4:00 PM PT
Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.

Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, January 24, 2023
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director with Q & A if needed or available (20 minutes)
6. Review of the WBAI FY23 Budget with General Manager Berthold Reimers (60 minutes)
7. Review of the FY22 Consolidated Financials with Executive Director, Stephanie Wells (25 minutes)
8. Set next meeting date
9. adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2
Pacifica National Board
Development Task Force
Monday, January 23, 2023
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, January 23, 2023
7:00 PM ET
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

Agenda
TBD
Posted Wednesday, January 11, 2023
Not Recorded
WPFW Programming Committee
Monday, January 23, 2023
7:00 PM ET
Free Conference call
Phone: 267-807-9611
944567#

Posted Wednesday, January 4, 2023
Archive Soon
KPFA Delegates Assembly
Saturday, January 21, 2023
11:00 AM PT
Join the meeting information is posted on the agenda page for this meeting on kpftx.org
Agenda View Text 
Posted Thursday, January 12, 2023
Play
Download Part 1Part 2Part 3
KPFT - Committee Of Inclusion Committee
Friday, January 20, 2023
6:30 PM CT
TBD
Cancelled
Agenda
TBD
Pacifica National Board
Special Meeting
Thursday, January 19, 2023
8:30 PM ET
The PNB voted at its October 27, 2022 meeting to meeting weekly until such time as the PNB changes the meeting frequency. This meeting will be a sandwich meeting, starting with a brief closed session, then an open session and then a longer closed session. The open session should start at approximately 9pm.
Agenda PDF 
Minutes PDF 
Posted Saturday, December 10, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, January 19, 2023
7:00 PM ET
Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
KPFT Local Station Board
Wednesday, January 18, 2023
7:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ

Agenda PDF 
Posted Friday, January 6, 2023
Play
Download Part 1
WBAI Radio Committee
Wednesday, January 18, 2023
1:00 PM ET
To plan the February 7, 2023 LSB Report.

Additional Info:
freeconference.com
------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
To mute/unmute oneself *6

Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.

Posted Tuesday, January 10, 2023
Archive Soon
KPFK Fundraising Committee
Monday, January 16, 2023
7:00 PM PT
Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.

KPFK Programming Oversight Committee
Monday, January 16, 2023
4:00 PM PT
Cancelled

CANCELED

PNB Resolution to Restore Order to the KPFK LSB

January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.

KPFK Local Station Board
Sunday, January 15, 2023
11:00 AM PT
Cancelled
PNB Resolution to Restore Order to the KPFK LSB
January 12, 2023

Whereas, as a committee of the PNB, the KPFK LSB has no authority to act autonomously or to overrule PNB resolutions;

Therefore be it resolved that all actions taken by the illicitly reconfigured KPFK LSB at its December 18, 2022 meeting, and since, and prospectively, are and shall be null and void.

Be it further resolved that, to restore the KPFK LSB to its regular status, the roster of the KPFK LSB shall be restored to its pre-December 18, 2022 status quo ante; then new nominations and elections for both 2023 KPFK LSB Officers and 2023 KPFK PNB Directors shall be held.

Furthermore, that no Pacifica resources, including kpftx, shall be made available to the illegitimate KPFK LSB, its illegitimately elected Officers, and its subcommittees, task forces, or other meetings, for their use until the legitimate KPFK LSB roster and regular order is restored, except for a meeting called for that purpose.

Agenda PDF 
Community Advisory Board-WBAI
Sunday, January 15, 2023
1:00 PM ET
Call in number is 619-309-1058. Pin number is 641711.
CAB Officer elections will be held in March 2023. To vote in the elections you must be a CAB member. To be a CAB member you must be a member of WBAI and attend the next three CAB meetings. Previous CAB members are encouraged to rejoin the CAB and vote in the March elections.

Agenda View Text 
Posted Saturday, January 7, 2023
Play
Download Part 1
KPFK Delegates Assembly
Sunday, January 15, 2023
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

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

Dial by your location
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+1 312 626 6799 US (Chicago)
Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f

Agenda PDF 
Posted Tuesday, December 20, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, January 12, 2023
8:30 PM ET
The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Play
Download Part 1
KPFT Outreach Committee
Thursday, January 12, 2023
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Posted Thursday, January 5, 2023
Archive Soon
KPFK Governance Committee
Emergency Meeting

Wednesday, January 11, 2023
6:00 PM PT
Reason for Emergency
Draft an agenda for the January 15 Delegates Assembly and LSB Meeting. This meeting was scheduled on time but not posted.
Join Zoom Meeting
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

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

Dial by your location
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Meeting ID: 811 5240 4716
Passcode: 524426
Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd

Posted Wednesday, January 11, 2023
Archive Soon
KPFT Delegates Assembly
Emergency Meeting

Wednesday, January 11, 2023
7:00 PM CT
Reason for Emergency
Delegates Assembly
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ

Agenda PDF 
Posted Wednesday, January 4, 2023
Play
Download Part 1
WBAI Delegates Assembly
Wednesday, January 11, 2023
7:30 PM ET
The agenda for the LSB public meeting on this date will include the annual “Assembly of the Pacifica National Board Delegates” as part of its agenda.

Information how to log on to this meeting appears in the information for the WBAI LSB Regular meeting for this date.

At this Assembly, nominations will be taken for 2023 Pacifica National Board Delegates.
If 3 nominations for listener delegates, and 1 nomination for staff delegate, then these delegates can be elected by by acclimation at this Assembly.
If > 3 nominations for listener delegates and/or >1 nomination for staff delegate, then this vote will go to an Opavote, with automatic tie-breaking, which is in the by-laws.

The entire agenda will be sent to the private LSB list-serve next Tuesday 1/10/23 and to the public LSB list-serve next Wednesday 1/11/23.

Contact: M. Kay Williams
Phone: 405-201-5877
Email: katherinewill@earthlink.net

Posted Wednesday, January 4, 2023
Archive Soon
WBAI Local Station Board
Wednesday, January 11, 2023
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/UI1YQ0UdxiQ0LooLpV8co88OrvuotBXNPj3fDaEA3PtNnjZuxu4atoMwQyFqKS-E.44J8x3lMaAuu8X_Q?startTime=1673482559000
Passcode: 4WattH$t

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

Agenda
Final Agenda as Adopted at 7:20 pm ET
WBAI Local Station Board (�LSB�)
7:00 PM ET, Wednesday, January 11, 2023 Meeting
Remote Participation Meeting Via Zoom
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time
keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Approve outstanding minutes: December 14, 2022 Meeting (5 minutes)
6. Recess to Delegates Assembly.
7. Convene Delegates Assembly to be chaired by the LSB Chair.
8. Adopt previous minutes of Delegates Assembly: Dec 8, 2021 and Feb 9, 2022. (2 minutes)
9. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after
meeting)
a. One Staff Director IRV (10 minutes)
b. Three listener Directors STV (15 minutes)
10. Reconvene LSB meeting.
11. Motion Appreciating Staff (5 minutes) â�" William Heerwagon (4 minutes)
12. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) â�" Shawn
Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
13. Treasurerâ��s Report. â�" (10 Minutes report 5 minutes discussion) â�" R. Paul Martin
14. General Managerâ��s Report. (10 Minutes report 10 minutes discussion) â�" Berthold Reimers
15. Programming Updates. (5 minutes report, 5 minutes Q&A) â�" Linda Perry
16. Report from Community Advisory Board (2 Minutes) â�" Neale Vos
17. Report on Debating Debates Town Hall Discussions: â�" (3 Minutes) â�" Michael D. D. White.
18. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) â�"
Michael D. D. White
19. Discussion: Improving WBAI and Pacifica Reputation and Brand.â�" (10 minutes) â�" Michael D. D.
White
20. Discussion: Adjournment Time of LSB meeting(s)â�"(5 minutes) Dr. Shaya Bey
21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak.
Must always begin no later than 9:15 PM (ET)
2
22. New Business. (5 minutes)
23. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, January 11, 2023
6:30 PM ET

Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)

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

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#

Agenda PDF 
Minutes PDF 
Posted Wednesday, November 30, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 10, 2023
8:30 PM ET
Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (3 minutes)
5. Report from the Executive Director with Q & A if needed or available (10 minutes)
6. Review of the WBAI FY 2023 Budget with General Manager Berthold Reimers (60 minutes)
7. Review of the FY 2022 Financials with Executive Director, Stephanie Wells and National Business Manager, Markisha Venzant (10 minutes)
8. Set next meeting date (3 minutes)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
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WPFW Outreach Committee
Tuesday, January 10, 2023
7:00 PM ET
The Zoom login ID number is: 856 0630 8120; password - 295978.

Posted Tuesday, January 3, 2023
Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, January 9, 2023
8:30 PM ET
DRAFT AGENDA
Pacifica Strategic Planning Committee

January 9,2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes

5-Approval of Agenda- 3 minutes

6-SHORT TERM STRATEGIC GOALS-
10 minutes

7-Report of Programming Committee- Heather Grey
5 minutes

8-Report of Pacifica SPC Working Group Workshop-3 minutes

9-Chris Cristobal- Bonds- 3 minutes

10-Lynden Foley-NFT-3 minutes

11-COMMENTS ON PRESENT SITUATION-
10 minutes


12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session


EXECUTIVE SESSION-CLOSED SESSION

The Pacifica Strategic Planning Committee met in executive session to discuss confidential personnel matters. No decisions were made.

Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee

January 9,2023

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes

5-Approval of Agenda- 3 minutes

6-SHORT TERM STRATEGIC GOALS-
10 minutes

7-Report of Programming Committee- Heather Grey
5 minutes

8-Report of Pacifica SPC Working Group Workshop-3 minutes

9-Chris Cristobal- Bonds- 3 minutes

10-Lynden Foley-NFT-3 minutes

11-COMMENTS ON PRESENT SITUATION-
10 minutes


12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session


EXECUTIVE SESSION-CLOSED SESSION

Posted Monday, December 5, 2022
Play
Download Part 1
WBAI Fundraising Task Force
Monday, January 9, 2023
7:00 PM ET
SPECIAL GUEST: DAVID ROTHENBERG!!

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 Monday, January 2, 2023
Not Recorded
KPFK Local Station Board
Sunday, January 8, 2023
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

Agenda PDF 
Posted Sunday, December 18, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, January 5, 2023
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1
WBAI Finance Committee
Wednesday, January 4, 2023
7:00 PM ET
This meeting will be streamed from <https://kpftx.orghttps//kpftx.org:9000/pnb_2> so if people only want to listen they may do so.

For those who want to attend the meeting 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.

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 an election for committee Secretary at next meeting (5 minutes)
6. Minutes approval (10 minutes)
7. Director's comments (3 minutes
8. Treasurer's Report (15 minutes)
9. General Manager's Report on WBAI's finances (30 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, November 30, 2022
Play
Download Part 1Part 2Part 3
KPFT Development Committee
Tuesday, January 3, 2023
6:00 PM CT
310-409-2027 596233#
Agenda
2023-01-03 KPFT Development Cmte. Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-12-06
IV. Development Dir Report- Robin Lewis (including vehicle donations, Silent Campaign)
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concert/Speaker at local venue- Teresa
C. Challenge Fund for Pledge Drive
D. ?
VI. Capital Fund/Needs for new building- R. Lewis
VII. New Business
VIII. Confirm next meeting
IX. Adjourn

2023-01-03 KPFT Development Cmte. Minutes
I. The meeting was called to order at 6:10pm CT; Present: Teresa Allen, Kurt Guerdrum (late), Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler; excused: Bill Crosier, Sandy Weinmann
II. T. Harper moved to approve Agenda. Passed without objection.
III. T. Harper moved to approve Minutes 2022-12-06. Passed without objection.
IV. Development Dir Report- Robin Lewis: Membership is 2390 households; Giving Tuesday brought in $9500; Oct Pledge Drive brought in $122, 250 in pledges- 80% of goal; Quiet Drive brought in $61,869. Next Pledge Drive is Feb 3-26th with goal of $150k. Vehicle donations (all cars this year)- since 10-1-22 to present we have raised $8415. No returns from Rocktober event.
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls; some of us will meet this Friday at the station.
B. Concert/Speaker at local venue- Teresa is approaching musicians & open to ideas; we are looking for some performances to attract the younger set.
C. Challenge Fund for our next Pledge Drive Feb 3-26: we ask management to solicit for this now using social media, weekly email blast, etc; T. Allen will encourage LSB members to “grab a friend” & contribute by Feb. 1st; some discussion of Peer to Peer fundraising.
D. Other fundraising ideas: Plant donations or garage sale items sold from the station; Silent Auction; Money Tree or Tip Jar at Open House or at a volunteer/listener get-together; Are we current with sending written thank-you notes to vehicle donors?
VI. Capital Fund/Needs for new building- R. Lewis said list will be finalized and posted on the KPFT webpage soon.
VII. New Business: N. Saibara-Naritomi (she will send a script) wants carte of historical KPFT stories; T. Allen wants vehicle donation stories- looking for someone to tape them.
VII. Confirm next meeting: Outreach Cmte. Mtg. Jan 12th at 6:15pm CT; Development Cmte. Mtg. on Feb 7th at 6pm CT.
VIII. Meeting adjourned at 7:05pm CT.

Respectfully submitted,
Teresa J. Allen
2023-01-05; approved 2023-02-07

Posted Thursday, November 17, 2022
Archive Soon
Pacifica National Board
PNB Strategic Planning Working Group
Monday, January 2, 2023
8:30 PM ET
Topic
Pacifica Strategic Planning Working Group

Time
Jan 2, 2023 08:30 PM Eastern Time (US and Canada)
Meeting ID

880 9939 4593

Security
Passcode902793

Invite Link

https://us02web.zoom.us/j/88099394593?pwd=QmowYXN6RTJWM1RqZFFGcUlRdFRBQT09


There will be an open and closed session

Posted Sunday, December 18, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, December 29, 2022
8:30 PM ET
The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Thursday, December 29, 2022
7:00 PM ET
Agenda
January 5th Meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
PNB Strategic Planning Working Group
Wednesday, December 28, 2022
8:30 PM ET
opic
Pacifica Strategic Planning Workshop

Time
Dec 28, 2022 08:30 PM Eastern Time (US and Canada)

Meeting ID
898 2440 7037

Passcode647309

https://us02web.zoom.us/j/89824407037?pwd=cmZZY0xueXdZQ0xsSnFpOG5YYlNtdz09


There will open and executive sessions for this meeting

Agenda
What strategy should Pacifica adopt in the next four months?
Posted Sunday, December 18, 2022
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, December 28, 2022
8:30 PM ET
Cancelled
KPFK Finance Committee
Wednesday, December 28, 2022
4:00 PM PT
This is at 4pm Pacific time.
Posted Wednesday, January 12, 2022
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, December 27, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, December 27, 2022
8:30 PM ET
Cancelled
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
tbd
Pacifica National Board
Development Task Force
Monday, December 26, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, December 26, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-KPFT
Monday, December 26, 2022
5:00 PM CT
Partnerships will be made this day.

Agenda View Text 
Posted Sunday, December 18, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, December 22, 2022
8:30 PM ET
Cancelled
The PNB voted at its October 27, 2022 meeting to meet weekly until such time as the PNB decides to change the frequency. Cancelled due to anticipated lack of quorum.
KPFT Outreach Committee
Thursday, December 22, 2022
6:15 PM CT
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Posted Thursday, December 15, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, December 21, 2022
8:30 PM ET
Posted Monday, November 28, 2022
Archive Soon
WBAI Radio Committee
Wednesday, December 21, 2022
1:00 PM ET
To plan the January 3, 2023 LSB Report.

------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
To mute/unmute oneself *6

Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.

Posted Wednesday, December 14, 2022
Play
Download Part 1
Community Advisory Board-KPFK
Tuesday, December 20, 2022
7:00 PM PT
Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 20, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

Report out: The NFC met in executive session to discuss financial and contractual matters of a confidential nature. No decisions were made.

Pacifica National Board
Finance Committee
Tuesday, December 20, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (3 minutes)
5. Report from the Executive Director with Q & A if needed or available. (30 mins)
6. Adjourn to Executive Session no later than 9:30 PM (ET)

Minutes PDF 
Posted Tuesday, November 8, 2022
Play
Download Part 1
KPFT Development Committee
Tuesday, December 20, 2022
6:00 PM CT
Cancelled
310-409-2027 596233#
Pacifica National Board
PNB Strategic Planning Working Group
Monday, December 19, 2022
8:30 PM ET
Open and Closed meeting with discussion on personnel and fiscal issues


Jim Dingeman is inviting you to a scheduled Zoom meeting.

Topic: Pacifica Strategic Planning Working Group
Time: Dec 19, 2022 08:30 PM Eastern Time (US and Canada)

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Posted Thursday, November 10, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, December 19, 2022
7:00 PM ET
Topic: Joint Meeting of WBAI LSB Outreach and Fundraising Task Forces

Time: Monday, December 19, 2022, 7 PM ET

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.

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Meeting ID: 922 457 2995
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John Hoffman

Agenda
Join us to Meet the Producers!

On December 19, our guest at 7pm will be ROBERT HENNELLY - host of Monday's 7am "What's Going On!" which focuses on Labor issues.

Bob is the author of "Stuck Nation: Can the United States Change Course on Our History of Choosing Profits Over People?

Posted Wednesday, November 23, 2022
Not Recorded
KPFK Programming Oversight Committee
Monday, December 19, 2022
4:00 PM PT
Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, December 18, 2022
1:00 PM ET
Call in numberr is 619-309-1058. Pass code is 641711
Posted Sunday, December 11, 2022
Archive Soon
KPFK Local Station Board
Sunday, December 18, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
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Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f


Agenda
Agenda for LSB Meeting of 12-18-2022
180 mins.

I. OPENING BUSINESS (30 mins)
a. Call to Order / The Chair thanks Ali Lexa (Staff Member), Barbra Marbach and Sandy Childs (Listener Members), who are termed out (having completed 6 consecutive years of service) and welcomes and seats their replacements: John Cromshow (Staff Member), Ralph Hawkins and Jeanine Rohn (Listener Members) and then calls the Roll Call (5 mins)
b. Designate Time-Keepers / time-limit for speakers
c. Excused Absence Requests
d. Agenda Approval
e. Set Time For Adjournment
f. Land-back Acknowledgement--Comportment
g. Pacifica Mission Statement
h. Fund-Raising Appeal
i. Report on Previous Passed Motions / Action Items
1. Paul Roberson November 20, 2022 excused absence request
2. Secretary Report on 2022 Attendance
j. Minutes Approval. (November 20, 2022)

II. CHAIR ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 1�¢ï¿½"Comments on Chair candidates (5 mins, one min per speaker)
e. Teller Instructions

III. VICE-CHAIR ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 2�¢ï¿½"Comments on Vice-Chair candidates (5 mins, one min per speaker)
e. Teller Instructions

IV. TREASURER ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 3�¢ï¿½"Comments on Treasurer candidates (5 mins, one min per speaker)
e. Teller Instructions

V. SECRETARY ELECTION (10 min)
a. Nominations from the floor / nominees accept or decline nomination
b. Candidate statements (2 minutes each)
c. Board questions to candidates (2 questions to each candidate, 2 mins per question, 90 sec. answers)
d. Public Comment 4�¢ï¿½"Comments on Secretary candidates (5 mins, one min per speaker)
e. Teller Instructions

VI. GENERAL MANAGER REPORT & DISCUSSION (25 mins)
a. Manager Report (10 mins)
b. Board questions and discussion (15 mins)

VII. PUBLIC COMMENT 5�¢ï¿½"Questions to General Manager (10 mins.)
a. Public Comment (5 min)
b. iGM response (5 min)

VIII. EXCUSED ABSENCE POLICY DISCUSSION (15 mins)
a. Report From the Secretary on the Excused Absence Policy (see Appendix for text)
b. Board Discussion

IX. 2023 MEETING SCHEDULE (5 min)
(see Appendix for dates)

X. PNB DIRECTORS REPORTS & DISCUSSION (25 min)
a. Evelia Jones (4 mins)
b. Ali Lexa (4 mins)
c. Lawrence Reyes (4 mins)
d. Beth von Gunten (4 mins)
e. Board Questions and Discussion (9 mins)

XI. PUBLIC COMMENT 6�¢ï¿½"Questions to PNB Directors (10 mins)
a. Public Comment (5 mins)
b. PNB Directors�¢ï¿½ï¿½ Response (5 mins)

XII COMMITTEE REPORTS & DISCUSSION (20 mins)
a. Finance Committee
b. Outreach Committee
c. Programming Oversight Committee
d. Fund-raising Committee
e. PNB Committee of Inclusion

XIII. UNFINISHED BUSINESS

XIV. NEW BUSINESS

XV. ADJOURNMENT (1:10 PM)

Appendix

A Report From the Secretary on the Excused Absence Policy
John P. Garry III, KPFK LSB Secretary

From the minutes of November 8, 2006:

Motion from the Governance Committee:
Barring events that unavoidably prevent notification, requests for excused absences shall
be presented in writing or by email (unintelligible: "avorbie") to the Chair and/or
Secretary in advance of the regularly scheduled LSB meeting.
Motion passed (no comment time requested by the public): Y: 13, N: 0, A: 5
Y: Adelson, Amir, Argueta, Brazon, Feuer, T. Goodman, Kolhatkar, Lemus, McFall,
Minsky, Prescod, White, Yeakey, A: Gluck, J. Goodman, King, Radford, Weil.

From the minutes of February 20, 2009:

Adelson moves: That we excuse those members that have contacted the chair, and made an active request for an excused absence. Seconded, passed W/out objection.
________________________________________________________________________

Wenger (Governance Committee Chair) moved the following motion:

LSB Attendance Policy

1. Notification: Chair and Secretary by email, phone, written, spoken.
2. Excuses: health, family/personal, previous commitment, transportation issues, work commitment, lack of funds, pre-planned vacation, emergency/political exigency.
3. Limited Number: No more than three absences shall be excused per LSB year (Dec-Nov).
4. Quorum: Attendance for non-quorumed meetings shall be recorded. All absences that result in a lack of quorum shall be considered unexcused.

[�¢ï¿½�¦]

The LSB Attendance Policy was passed by a show of hands on a revote: Yes�¢ï¿½"9, No�¢ï¿½"8, Abstain--1. [Motion rescinded by the board on April 18, 2012]
________________________________________________________________________

A motion passed by the Interim Program Council on July 26, 2004 [non-binding]:

The IPC encourages attendance at its meetings in order to carry out its
business but recognizes that absences may occur. Whenever a member may
have to miss a scheduled meeting, the member must, if at all possible,
notify the Chair in advance of the meeting in question.

The following consists of valid excuses for absences. None are subject to
any vote or determination by the IPC that might result in penalizing the
member for his/her absence:

1. Illness or sickness.
2. Family or personal considerations
3. Previous commitments
4. Transportation issues
5. Work commitments
6. Lack of funds
7. Preplanned vacation
8. Last-minute and/or political exigencies

If the member fails to notify the Chair of his/her absence before a
meeting, then she/he shall notify the Chair before the next meeting of the
reason for the absence. If there is to be any discussion of a members
absence, it shall not take place until the next scheduled meeting at which
the member in question is present.
_______________________________________________________________________

From the minutes of March 16, 2013

Wenger moved that LSB members shall make excused absence requests to the entire LSB email list. Original emails may be forwarded by other members. Telephonic communication is also acceptable. Telephonic messages shall be forwarded to the entire Board via email. Kaufman seconded.

Motion passed by a show of hands: Yes�¢ï¿½"12, No�¢ï¿½"1, Abstain�¢ï¿½ï¿½0.
_______________________________________________________________________

2023 KPFK LSB Proposed Meeting Schedule

Sunday, January 15, 2023
Sunday, February 19, 2023
Sunday, March 19, 2023
Sunday, April 16, 2023
Sunday, May 21, 2023
Sunday, June 18, 2023 (Father�¢ï¿½ï¿½s Day)
Sunday, July 16, 2023
Sunday, August 20, 2023
Sunday, September 17, 2023
Sunday, October 15, 2023
Sunday, November 19, 2023
[December meeting will be scheduled to occur after election results are reported]

*****




Minutes PDF 
Posted Thursday, February 17, 2022
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KPFA Local Station Board
Saturday, December 17, 2022
11:00 AM PT
Join online meeting information will be posted on the agenda page for this meeting on kpftx.org
Agenda View Text 
Posted Saturday, December 10, 2022
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Pacifica National Board
Technology Task Force
Saturday, December 17, 2022
1:00 PM ET
NOISY REALITY ZOOM MEETING with author Dolores Ines Casillas
SATURDAY 17 DEC 2022 1:00 pm EDT

Zoom Meeting link
https://us02web.zoom.us/j/2664280555?pwd=U2dZQ3Bsc21YcWRRajFzd3VVL0Vhdz09
Meeting ID: 266 428 0555
Passcode: 55455

Dolores Ines Casillas - Author of:
Sounds of Belonging: U.S. Spanish-language Radio and Public Advocacy
How Spanish-language radio has influenced American and Latino discourse on key current affairs issues such as citizenship and immigration.
Winner, Book of the Year presented by the American Association of Hispanics in Higher Education
Honorable Mention for the 2015 Latino Studies Best Book presented by the Latin American Studies Association

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Join us,



Discussion on Spanish Language Programming on Radio
Sounds of Belonging: U.S. Spanish-language Radio and Public Advocacy (NYU Press, 2014)



Dolores Inés Casillas is Professor of Chicana and Chicano Studies and Director of the Chicano Studies Institute (CSI) at the University of California, Santa Barbara. Her research focuses on immigrant engagement with U.S. Spanish-language and bilingual media, the representation of accented Spanish and English languages within popular culture, as well as the integration of Ethnic Studies within K-12 schools. She is the author of Sounds of Belonging: U.S. Spanish-language Radio and Public Advocacy (NYU Press, 2014), which received two book prizes, and co-editor with María Elena Cepeda (Williams College) of the Companion to Latina/o Media Studies (Routledge Press, 2016) and co-editor with Mary Bucholtz and Jin Sook Lee (UC Santa Barbara) of Feeling It: Language, Race and Affect in Latinx Youth Learning (Routledge Press, 2018). Sounds of Belonging has been cited in different media venues, such as, the Associated Press, Pacifica Radio, ABC News, Buzzfeed, and National Public Radio (NPR). Her current manuscript explores the politics of language learning and language ply as heard through different media technologies.

She is also co-convener for the Sound Studies Caucus for the American Studies Association (ASA), Director of the Spanish and Bilingual Radio caucus for the Radio Preservation Task Force hosted by the Library of Congress, and a regular contributor to Sounding Out! A Sound Studies Blog. She is also a Board Member of Adelante Charter School, the only dual-language (Spanish-English) K-6 elementary school in Santa Barbara, and the Goleta Education Foundation (GEF), a non-profit that engages the community to invest in and enhance the excellent education experiences for all students within the Goleta Union School District.



Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 15, 2022
8:30 PM ET
The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Play
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KPFT Outreach Committee
Thursday, December 15, 2022
6:15 PM CT
Cancelled
Lack of Quorum
KPFK Governance Committee
Wednesday, December 14, 2022
6:00 PM PT
Agenda View Text 
Posted Friday, July 8, 2022
Archive Soon
KPFT Local Station Board
Wednesday, December 14, 2022
7:00 PM CT
Join Zoom Meeting
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Meeting ID: 886 6772 9180
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Minutes PDF 
Posted Saturday, August 20, 2022
Play
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WBAI Local Station Board
Wednesday, December 14, 2022
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/lnzWhAc_OZGqbB2VWryuQTaPcXvMMmpbFnEsvrf8bFJCnvqA7zd-t_tUM-PrOgPH.2dfkZ5VXH80kXG9w?startTime=1671063130000
Passcode: vE3JAdk#

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.

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Meeting ID: 922 457 2995
Passcode: 99599599
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Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, December 14, 2022
6:30 PM ET
Join the Zoom Meeting at:
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Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
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Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
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Meeting ID: 813-2676-8989#

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 13, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss financial matters of a confidential nature.

Pacifica National Board
Finance Committee
Tuesday, December 13, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
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 the Executive Director with Q & A (30 minutes)
7. disc about how proceeds from sale of KPFK real estate should be spent (20 minutes)
8. Zero out Central Services arrearages for all stations (30 minutes)
9. Central Services formula (30 minutes)
10. Adjourn to Executive Session

Minutes PDF 
Posted Tuesday, March 22, 2022
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Pacifica National Board
PNB Strategic Planning Working Group
Monday, December 12, 2022
8:30 PM ET

Topic: pacific strategic planning workshop
Time: Dec 12, 2022 08:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 847 3640 3231
Passcode: 498766
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+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
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Meeting ID: 847 3640 3231
Passcode: 498766
Find your local number: https://us02web.zoom.us/u/kbHmGEB41d


Posted Thursday, November 10, 2022
Not Recorded
WPFW Finance Committee
Monday, December 12, 2022
7:00 PM ET
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Meeting ID: 897 128 0748
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Agenda View Text 
Posted Wednesday, November 30, 2022
Not Recorded
Community Advisory Board-KPFT
Monday, December 12, 2022
5:00 PM CT
Inviting 2 members of from the LSB to attend.
Agenda View Text 
Posted Monday, December 5, 2022
Not Recorded
Community Advisory Board-KPFK
Sunday, December 11, 2022
1:00 PM PT
Executive Session
Reason for Executive Session
Interviews for Community Advisory Board
An interview with the CAB is not a guarantee of membership. Following interviews, those selected are submitted to the LSB for further vetting and will receive an up/down vote.
Pacifica National Board
Special Meeting
Thursday, December 8, 2022
8:30 PM ET
The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
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KPFK Finance Committee
Wednesday, December 7, 2022
4:00 PM PT

This is at 4pm Pacific time
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Agenda View Text 
Posted Wednesday, November 30, 2022
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WBAI Local Station Board
Wednesday, December 7, 2022
7:00 PM ET
Executive Session
Reason for Executive Session
Executive Session for Wednesday, December 7, 2022 to take place from 7:00PM-9:30PM with the LSB Secretary invited to inform the LSB about the confidential items that the PNB has approved for Directors to share with their respective LSBs.
Pacifica National Board
Finance Committee
Tuesday, December 6, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss the financial ramifications of a recent court ruling and financial matters of a confidential nature.

Pacifica National Board
Finance Committee
Tuesday, December 6, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
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. Executive Director's Report (10 minutes)
7. National office Budget and Central Services Formula (15 minutes)
8. KPFT Budget tabs review (5 minutes)
9. Written reports and document requests (5 minutes)
10. Adjourn to Executive Session 9:15 PM (ET)

Minutes PDF 
Posted Tuesday, November 8, 2022
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KPFT Development Committee
Tuesday, December 6, 2022
6:00 PM CT
310-409-2027 code 596233#
Agenda
2022-12-6 KPFT Development Cmte. Draft Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-11-16
IV. Development Dir Report- Robin Lewis (including Cottonwood Club concert, Giving Tuesday, Sweet Mama Cotton Concert, Vehicle Donations���¢�¯�¿�½���¦)
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concert/Speaker at local venue- Teresa
C. Capital Fund/Needs for new building- B. Crosier
D. Challenge Fund for Pledge Drive
VI. New Business
VII. Confirm next meeting
VIII. Adjourn

Posted Monday, June 6, 2022
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WPFW Outreach Committee
Tuesday, December 6, 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 Recorded
KPFK Fundraising Committee
Monday, December 5, 2022
7:30 PM PT
KPFK - Fundraising Committee
This is a recurring meeting

Join Zoom Meeting
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Meeting ID: 859 8595 6087
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Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, December 5, 2022
8:30 PM ET
There will be an open and closed session
The closed session will discuss personnel , legal and proprietary matters

Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee

December 5,2022

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes
4-
Approve Minutes-2 minutes

7-Approval of Agenda- 4 minutes

8-Necessity to begin application for the CPB aplication in 2023
-3 minutes

9-Report of Programming Committee- Heather Grey
5 minutes

10-Report of Pacifica SPC Working Group Workshop-3 minutes

11-Begin National Fund Raising on a Monthly Basis-to begin in December 2022-
3 minutes

12-Discussion on Good Search-10 minutes

13-PODCASTING-20 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session

Posted Tuesday, September 13, 2022
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WBAI Fundraising Task Force
Monday, December 5, 2022
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/ot8wVSymPH-3301gS3O-VHMJVZ_gms4jceXBKZKcoim5PzmfNiL5EDwP1yBDq5P1._g4Xf0Z10QZbr4X4?startTime=1670285211000
Passcode: 7xM5qMC#

Topic: Joint Meeting of the WBAI LSB Outreach and Fundraising Taskforces
Date: Monday, December 5, 2022, 7 pm ET

Join us to �Meet the Producers!
On December 5, our guest at 7pm will be KING DOWNING - activist, attorney, musician, actor, and host of "Good Morning Nueva York" which kicks off the work week Mondays at 6am (more below)

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
John Hoffman

Posted Wednesday, November 23, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 1, 2022
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1
Pacifica National Board
Governance Committee
Wednesday, November 30, 2022
8:30 PM ET
Cancelled
Postponed from November 23.
Agenda
TBD
Pacifica National Board
Strategic Planning Committee
Emergency Meeting

Wednesday, November 30, 2022
8:30 PM ET
Reason for Emergency
Fiscal issues
This meeting will be held in Open and Closed session

TOPIC-need for immediate measures to raise money nationally

DRAFT AGENDA
Pacifica Strategic Planning Committee
Emergency Meeting
November 30,2022


1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Consider Excused Absence requests-2 minutes
3a-Approve Timekeepers-2 minutes
4-
Approve Minutes-2 minutes

7-Approval of Agenda- 4 minutes

8-Necessity to begin application for the CPB aplication in 2023
-10 minutes

9-Report of Programming Committee- Heather Grey
5minutes

10-Report of Pacifica SPC Working Group Workshop-3 minutes

11-Begin National Fund Raising on a Monthly Basis-to begin in December 2022-
40 minutes


12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session

Posted Thursday, November 17, 2022
Archive Soon
KPFK Finance Committee
Wednesday, November 30, 2022
4:00 PM PT

This is at 4pm Pacific time
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Posted Wednesday, November 9, 2022
Play
Download Part 1
WBAI Finance Committee
Wednesday, November 30, 2022
7:00 PM ET
This meeting will be streamed from <https://kpftx.orghttps//kpftx.org:9000/pnb_2> so if people only want to listen they may do so.

For those who want to attend the meeting 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.

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, October 19, 2022
Play
Download Part 1
Pacifica National Board
Programming Committee
Tuesday, November 29, 2022
8:30 PM ET
Posted Friday, November 18, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 29, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Cancelled
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, November 29, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (5 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. National Office Budget review (30 minutes)
8. Adjourn to Executive Session (if needed)

Minutes PDF 
Posted Tuesday, November 8, 2022
Play
Download Part 1Part 2
Pacifica National Board
Development Task Force
Monday, November 28, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Monday, November 28, 2022
8:00 PM ET
Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, November 28, 2022
7:00 PM ET
Link to Recording:
https://us02web.zoom.us/rec/share/ypG_M_XTrqZmnJcDjFJBN0rBByCVwzHlH2mSiwi3KLjYRpJFz_WkpTMOUTItvQ.BHKvANP0mOVy_tL_?startTime=1669680883000
Passcode: e@7AhzR@

Topic: Joint Meeting of WBAI LSB Outreach and Fundraising Task Forces

Time: Monday, November 28, 2022, 7 PM ET

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, November 14, 2022
Archive Soon
WPFW Programming Committee
Monday, November 28, 2022
7:00 PM ET
TBD
Posted Monday, June 20, 2022
Archive Soon
KPFK Outreach Committee
Sunday, November 27, 2022
11:30 AM PT
Agenda View Text 
Posted Friday, November 18, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, November 23, 2022
8:30 PM ET
Cancelled
Agenda
Meeting postponed to November 30
Pacifica National Board
Programming Committee
Tuesday, November 22, 2022
8:30 PM ET
Cancelled
Pacifica National Board
Finance Committee
Tuesday, November 22, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss personnel, financial, real estate and legal issues of a confidential nature. No decisions were made.

Pacifica National Board
Finance Committee
Tuesday, November 22, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
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 the Executive Director with Q & A (30 minutes)
7. Deferred Payroll and accrual accounts (10 minutes)
8. National Office Budget review (30 minutes)
9. Motion (Director von Gunten, see NFC list) to require a Balance Sheet and Business Plan in place before any sale of any major asset. (10 minutes)
10. Adjourn to Executive Session no later than 9:35 PM (ET).

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2
Pacifica National Board
PNB Strategic Planning Working Group
Monday, November 21, 2022
8:30 PM ET
PACIFICA STRATEGIC PLANNING COMMITTEE WORKSHOP TOWN HALL


This will be the second part of an examination of the fiscal/operational situation in Pacifica and what directions to go.

This will be open to all.




Topic: Pacifica Strategic Planning Committtee Workshop
Time: Nov 21, 2022 08:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89274289651?pwd=djJ5Y0M5OVI1L21KVm5hZXJoN09udz09

Meeting ID: 892 7428 9651
Passcode: 999655
One tap mobile
+16469313860,,89274289651#,,,,*999655# US
+16465588656,,89274289651#,,,,*999655# US (New York)

Dial by your location
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Meeting ID: 892 7428 9651
Passcode: 999655
Find your local number: https://us02web.zoom.us/u/kcXMQ37gb



Posted Saturday, November 5, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, November 21, 2022
7:00 PM ET
Link to Recording:
https://us02web.zoom.us/rec/share/4f2cxquMylSIgW8Xu1BmM0hcvBNQrUbX7WdTwYz1iYzTJwYzDflR4-V4EfUJrB5P.-oNxTUWzuBiuyt_t?startTime=1669075773000
Passcode: &4XHF?*y

Topic: Joint Meeting of WBAI LSB Outreach and Fundraisinig Task Forces

Time: Monday, Nov 21, 2022, 7 pm ET

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


Agenda
Final Agenda: LSB Outreach and Fundraising Taskforce
Date: 11- 21- 2022
1. Call to Order
2. Roll call
3. Approve Agenda
4. Approve Previous Minutes - 5 min
5. Reports on LOFT Action Items - 15 min
6. New Business
a. Underwriting Parameters - 12 min
b. Other Ideas - 15 min
7. Set next meeting dates â�" 2 min
8. Adjourn

Posted Monday, November 14, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, November 21, 2022
4:00 PM PT
Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, November 20, 2022
1:00 PM ET
Call in number is 619-309-1058. Pin number is 641711.
Everyone is welcome to call in and join the meeting.

Agenda View Text 
Posted Saturday, November 12, 2022
Play
Download Part 1Part 2
KPFK Local Station Board
Sunday, November 20, 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
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, November 19, 2022
1:00 PM ET
Discussion with Jesse Walker on his book on
Rebels on the Air: An Alternative History of Radio in America (New York University Press, 2001)

with
NOISY REALITY SATURDAY 19 NOV 2022 1:00 pm EDT



Zoom Meeting link
https://us02web.zoom.us/j/2664280555?pwd=U2dZQ3Bsc21YcWRRajFzd3VVL0Vhdz09

Meeting ID: 266 428 0555
Passcode: 55455


by phone details:
One tap mobile
+16699009128,,2664280555#,,,,*55455# US (San Jose)
+13462487799,,2664280555#,,,,*55455# US (Houston)

Dial by your location
+1 669 900 9128 US (San Jose)
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 266 428 0555
Passcode: 55455
Find your local number: https://us02web.zoom.us/u/kcLGbzcjj


Jesse Walker is books editor at Reason magazine, where he has written on topics ranging from pirate radio to conspiracy theories and from cults to copyright law.

He has written two books, Rebels on the Air: An Alternative History of Radio in America (New York University Press, 2001) and The United States of Paranoia: A Conspiracy Theory (HarperCollins, 2013).

Walker's articles have appeared in The New York Times, The Washington Post, The Wall Street Journal, the Los Angeles Times, The Baltimore Sun, The Boston Globe, the Houston Chronicle, The National Post, the New York Post, the Pittsburgh Post-Gazette, The Atlantic, Bloomberg, Politico, Salon, Slate, Time, The Week, CNN.com, L.A. Weekly,Liberty, National Review, New York, The New Inquiry, The New Republic, The UniversityBookman, The All-Music Guide, Boing Boing, Cool and Strange Music, Hobby Broadcasting, No Depression, Radio World, io9, Telos, Z, The Independent Review, the Journal of American Studies, and many other publications.

Walker has spoken at venues ranging from the Cato Institute to the Massachusetts Institute of Technology and from the Metropolitan Museum of Art to the Museum of Sex.He has been interviewed on NPR, the BBC, CNN, MSNBC, Fox News, Pacifica, C-Span,Al Jazeera, RT, Radio New Zealand, Ireland Newstalk, Inside Edition, and countless other radio and TV outlets, and he has guest-hosted C-Span program After Words; he has hosted his own music and talk shows on community radio stations in Ann Arbor, Michigan, and in Everett, Washington.

He co-directed Talking Butts (2002), a documentary about the 1998 tobacco settlement, and he appears in the documentary Free Radio (2000), the mockumentary Sean Connery Golf Project (2002), and the science fiction film The Drivetime (1995).Walker has won two Los Angeles Press Club awards, for his Reason articles The Indestructible Idea of the Basic Income,Regulating Hateful Speech Won, Stop Hateful Crimes,and he was a finalist for articles on William Burroughs, Merle Haggard,Pappy ODaniel, and disaster utopianism.

His book The United States of Paranoia was named one of Amazon's top 20 nonfiction books of the year, and it also made the Chicago Tribune's list of the year best books.

Walker is a graduate of the University of Michigan, where he received a degree in history. Born in Massachusetts and raised in North Carolina, he now lives in Maryland with his wife and two daughters.

Posted Wednesday, October 19, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 17, 2022
8:30 PM ET
The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Play
Download Part 1Part 2Part 3
KPFT Outreach Committee
Thursday, November 17, 2022
6:15 PM CT
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Thursday, November 10, 2022
Archive Soon
KPFK Governance Committee
Wednesday, November 16, 2022
6:00 PM PT
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
Passcode: 524426
One tap mobile
+16694449171,,81152404716#,,,,*524426# US
+16699006833,,81152404716#,,,,*524426# US (San Jose)

Dial by your location
+1 669 444 9171 US
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+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)
+1 646 931 3860 US
+1 929 436 2866 US (New York)
Meeting ID: 811 5240 4716
Passcode: 524426

Posted Friday, July 8, 2022
Archive Soon
KPFK Finance Committee
Wednesday, November 16, 2022
4:00 PM PT

This is at 4pm Pacific time
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Posted Wednesday, November 9, 2022
Play
Download Part 1
Community Advisory Board-KPFK
Tuesday, November 15, 2022
7:00 PM PT
Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 15, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
The NFC met in executive session to discuss contractual and financial matters of a confidential nature. No decisions were made.
Pacifica National Board
Finance Committee
Tuesday, November 15, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss contractual and financial matters of a confidential nature. No decisions were made.

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 the Executive Director (10 minutes)
7. Adjourn to Executive Session
8. Rise and report
9. National Office Budget review (20 minutes)
10. Business Plans needed in place before any sale of any major asset. (20 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, November 8, 2022
Play
Download Part 1
KPFT Development Committee
Tuesday, November 15, 2022
6:00 PM CT
310-409-2027 596233#
Agenda
2022-11-15 KPFT Development Cmte. Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-10-04
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concerts at local venues: Teresa (Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm CT
C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier
D. Giving Tuesday
E. Challenge Fund for Pledge Drive
VI. New Business
VII. Confirm next meeting
VIII. Adjourn


2022-11-15 PFT Development Cmte. Minutes
I.Meeting was called to order at 6:05pm; : T Allen, Bill Crosier, Kurt Guerdrum, T. Harper, Robin Lewis, Nancy Saibara-Naritomi, Jane Scheidler, Cressandra Thibideaux, Sandy weinmann
II. Approval of Agenda: T. Harper moved to approve agenda. Passed without objection.
III. Approval of Minutes 2022-10-04: T. Harper moved to approve minutes. Passed without objection.
IV. Development Dir Report- Robin Lewis: $121,740K raised; 80% of goal; membership 2302 households, with 94 new members (2288 as of Nov 7, 2022); car donations in 2022 $37K; $1918 (vehicle since Oct 1, 2022); last of furniture installed today- 2 turntables short
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls: We will meet on Monday, Nov. 21 at the station at 11an; and once in early Dec., perhaps at R. Lee’s office.
B. Concerts at local venues- Teresa: Sweet Mama Cotton (Marcy Rae) at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments (14 Pews); possibly items to sell; tickets $60 each (was not mentioned during the Pledge Drive); Press: Event-Brite, KPFT Answering Svc, on our website, posted on Instagram & Facebook, Email Blast; Line up volunteers: Robin will handle cash box & credit card machine; we have a carte.
C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier: Capital campaign & he are still gathering list of what is needed, what people can adopt to contribute to KPFT.
D. Giving Tuesday: We raised $7k last year; appeal has been made to LSB to raise $1000 challenge fundâ€"to motivate donors to raise at least $10k; J. Scheidler will donate 100 peace cranes as gifts for those who donate; R. Lewis will promote through Facebook (they have a donation mechanism), a carte & email blast. T. Allen is collecting stories of people who have volunteered at KPFT through the years; Hank Lamb and others are assisting to record the stories.
E. Challenge Fund for Pledge Drive: postponed to next meeting.
VI. New Business: T. Allen will look into Texas Foundation for the Arts grant; N. Saibari-Naritomi said that KPFK will have an on-line auction.
VII. Confirm next meeting: Dec. 6 at 6pm CT.
VIII. Tom Harper moved to adjourn. Passed without objection. Meeting adjourned at 7:03pm

Respectfully,
Teresa J. Allen
Submitted 2022-11-16; approved 2022-12-06

Posted Friday, February 25, 2022
Archive Soon
WBAI Radio Committee
Tuesday, November 15, 2022
1:00 PM ET
Agenda View Text 
Posted Monday, November 7, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, November 14, 2022
8:30 PM ET
Topic: PNB Strategic Planning Committee 

Time: 08:30 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: Video Conferencing, Web Conferencing, Webinars, Screen Sharing











1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Consider Excused Absence requests-2 minutes

3a-APPROVAL OF MINUTES-2 minutes
4-AGENDA APPROVAL-5 MINUTES
4a-A
5-Report on NFT status- Lynden Foley 6 minutes
6-Report on Bond Issuance-Chris Corey- 4 minutes
7-Update on Programming-Heather Gray/Jim Dingeman-
5 minutes
8-Underwriting- 2 minutes- Jim Dingeman
9-WHAT IS TO BE DONE:
HOW DO WE DEAL WITH THE PRESENT FISCAL CRISIS
8A-MOTION FOR RECOVERY MANAGER-60 MINUTES
9-New Business-5 minutes
10-Public Comment-30 minutes

10-Adjourn- 2 minutes

Posted Tuesday, September 13, 2022
Archive Soon
WBAI Fundraising Task Force
Emergency Meeting

Monday, November 14, 2022
7:00 PM ET
Reason for Emergency
reschedule of meeting from November 7, 2022
Topic: WBAI Outreach and Fundraising Task Forces

Time: Monday, Nov 14, 2022, 7 PM ET

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


Agenda



Posted Wednesday, November 9, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 10, 2022
8:30 PM ET
The PNB passed a motion to meet weekly for the near term at its October 27th meeting.
Agenda PDF 
Minutes PDF 
Posted Wednesday, November 2, 2022
Play
Download Part 1Part 2Part 3
KPFT Local Station Board
Wednesday, November 9, 2022
7:00 PM CT
Open Session Dial In:
Secretary will give Zoom Info
Executive Session Dial In:
323-393-4046 43 79 23#


Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)

Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ



Streamed at
https://sixminutes.com:9000/pnb_1

Agenda PDF 
Posted Saturday, August 20, 2022
Play
Download Part 1Part 2
KPFK Finance Committee
Wednesday, November 9, 2022
4:00 PM PT
This is at 4pm Pacific time
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Agenda View Text 
Posted Wednesday, October 26, 2022
Play
Download Part 1
WBAI Local Station Board
Wednesday, November 9, 2022
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/6e0BlmfsiVObBYQym1Y2Gvy8aoN34q0R4_M7Bx1DPhndvTvGAk6dqB-WRpjDQ7RZ.DMr2___W5LArn-A1?startTime=1668039188000
Passcode: L6U3=En0

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

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, November 9, 2022
6:30 PM ET
We are using a new Zoom Login:
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)

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

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#

We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves matters that are within the purview of the following Pacifica bylaws Article Seven, Local Station Boards, Section 6: Meetings: Open Meetings. This executive session involves personnel matters.


Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play
Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, November 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 (3 minutes)
6. KPFT Budget tabs review (10 minutes)
7. Business Plans needed in place before any sale of any major asset. (30 minutes)
8. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2
KPFK Fundraising Committee
Monday, November 7, 2022
7:30 PM PT
KPFK - Fundraising Committee
This is a recurring meeting

Join Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
One tap mobile
+16699006833,,85985956087# US (San Jose)

Posted Wednesday, October 19, 2022
Play
Download Part 1
Pacifica National Board
PNB Strategic Planning Working Group
Monday, November 7, 2022
8:30 PM ET
THIS WILL BE A TOWN HALL ON THE STATE OF THE NETWORK...


A PUBLIC EVENT



Topic: SPC Planning Workshop-TOWNHALL
Time: Nov 7, 2022 08:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83888314728?pwd=ZDRSSVdqaWZycTA4SGFYV3p6NXZkdz09

Meeting ID: 838 8831 4728
Passcode: 807423
One tap mobile
+16465588656,,83888314728#,,,,*807423# US (New York)
+16469313860,,83888314728#,,,,*807423# US

Dial by your location
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 838 8831 4728
Passcode: 807423
Find your local number: https://us02web.zoom.us/u/kcx26nKVxp


Posted Monday, October 31, 2022
Not Recorded
WPFW Finance Committee
Emergency Meeting

Monday, November 7, 2022
7:00 PM ET
Reason for Emergency
Numerous issues needing discussion in preparation for the WPFW LSB meeting two days later.
LSB WPFW is inviting you to a scheduled Zoom meeting.

Topic: WPFW FC Meeting
Time: Nov 7, 2022 07:00 PM Eastern Time (US and Canada

Join Zoom Meeting
https://us06web.zoom.us/j/88223355018

Meeting ID: 882 2335 5018
One tap mobile
+13126266799,,88223355018# US (Chicago)
+16465588656,,88223355018# US (New York)
Dial by your location
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US

Meeting ID: 882 2335 5018
Find your local number: https://us06web.zoom.us/u/kcQz1To5AT

Agenda
TBD
Posted Wednesday, November 2, 2022
Not Recorded
WBAI Outreach and Fundraising Task Force
Monday, November 7, 2022
7:00 PM ET
Cancelled

This meeting will be moved to November 14th.....




This meeting will be conducted via zoom.

Call in information will follow on Tuesday, October 25...

Agenda
TBD
KPFK Local Station Board
Sunday, November 6, 2022
11:00 AM PT
Called by chair, vice chair and treasurer with support from other LSB members.
Topic: KPFK Emergency LSB meeting
Time: Nov 6, 2022 11:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89443017649

Meeting ID: 894 4301 7649
One tap mobile
+16699006833,,89443017649# US (San Jose)
+16694449171,,89443017649# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 669 444 9171 US
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 646 931 3860 US
+1 689 278 1000 US
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 894 4301 7649
Find your local number: https://us02web.zoom.us/u/kbSsnMyIjE

Agenda View Text 
Minutes PDF 
Posted Sunday, October 30, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 3, 2022
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, November 1, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

Report Out: The NFC met in executive session to discuss financial matters, real estate issues and contractual matters of a confidential nature.

Pacifica National Board
Finance Committee
Tuesday, November 1, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss financial matters, real estate issues and contractual matters of a confidential nature.

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. Executive Director's Report (10 minutes)
7. National office Budget and Central Services Formula (15 minutes)
8. KPFT Budget tabs review (5 minutes)
9. Written reports and document requests (5 minutes)
10. Adjourn to Executive Session 9:15 PM (ET)

Minutes PDF 
Posted Tuesday, October 11, 2022
Play
Download Part 1
KPFT Development Committee
Tuesday, November 1, 2022
6:00 PM CT
Cancelled
310-409-2027 code 596233#
WPFW Outreach Committee
Tuesday, November 1, 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 Recorded
Community Advisory Board-KPFT
Monday, October 31, 2022
7:30 PM CT
https://us02web.zoom.us/j/84266749700
Contact Sister Mama Sonya at selucrob@gmail.com or PK McCary at kpftcab2020@gmai.com.
Agenda
Ad Hoc Committee joining CAB Members to discuss Anti-Racist Training Organizations.
Posted Monday, October 24, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, October 31, 2022
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/DhP_5KJAGw_7xdUpFMXtbFbqUkyJhbra-xbFAXoHsAakIt1XYWu_fvgWRyKIdO7r.g42n8HmJoKQ4SJeb?startTime=1667258210000
Passcode: gK=8!GGd

Topic: Joint Meeting of Outreach and Fundraising Task Forces

Date: Monday, October 31, 2022, 7 pm ET

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

John Hoffman

Agenda
TBD
Posted Monday, October 24, 2022
Archive Soon
WBAI Town Hall Assembly
Sunday, October 30, 2022
4:00 PM ET

This will include a presentation as to the state of the Pacifica Foundation and Network as of October 30,2022

Come to the next WBAI Town Hall this Sunday. Topic?: The Methods By Which Public Assets Are Targeted, Taken Over, or Otherwise Neutralized (And What Those Doing So Want)

Audio of cart announcement sent to Berthold and Linda for airplay attached.

Zoom link information below followed by more detail.

* * * *

You are invited to a scheduled Zoom meeting.

Topic: WBAI Town Hall: Methods by Which Public Assets Are Targeted, Taken Over, Neutralized
Time: Oct 30, 2022 04:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/87225209125?pwd=YlIrVit0ZDcyWldMcE9qQXlyNkFkQT09

Meeting ID: 872 2520 9125
Passcode: 736934
One tap mobile
+19292056099,,87225209125#,,,,*736934# US (New York)
+16469313860,,87225209125#,,,,*736934# US

Dial by your location
+1 929 205 6099 US (New York)
+1 646 931 3860 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 386 347 5053 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
Meeting ID: 872 2520 9125
Passcode: 736934
Find your local number: https://us02web.zoom.us/u/ks2A3UT3J

* * * *

Short announcement:

WBAI Town Hall Announcement Cart

ANNOUNCEMENT

WBAI�s next Town Hall, held by Zoom, will be Sunday, October 30th at 4:00 PM. The topic up for discussion?: The Methods By Which Public Assets Are Targeted, Taken Over, or Otherwise Neutralized (And What Those Doing So Want)!


WBAI and the other Pacifica Network stations are part of our public commons. The assets comprising our public commons are regularly targeted for privatization, destruction, or neutralization. Why? Maybe because we compete with private exploits while pursuing different goals. Come be part of a discussion about discerning the methods used to target public assets and the possible motivations of those doing so.

Give us your thoughts-
Zoom in by computer or by phone. Go to WBAIâs Town Hall web page for the Zoom link and phone number sign-in information.

While there, check out prospective topics now being considered for future WBAI Town Halls, plus listen to the recordings of our last Town Halls, when in August we discussed the value of having debates on WBAI and sister network stations, example- views about Covid, and September we talked about WBAIâs relationship with the internet.

Please come Sunday 4:00 PM

Let us hear what everyone has to say!

* * * *

Posted Wednesday, October 19, 2022
Live Meeting – Not Recorded
KPFK Outreach Committee
Sunday, October 30, 2022
11:30 AM PT
The KPFK 90.7 FM Non Commercial Radio Station, LSB Outreach Committee invites you to its monthly meeting, Sun. Oct., 30, 22, 11:30 AM (PT). We meet the last Sunday of the month.
The LSB Outreach Committee is an open community membership, welcoming all to participate and volunteer for the community events we must cover to expand the KPFK signal...
We will continue discussion for the next 2nd 2022 Town Hall event... Plan/proposal for the next promoted on air/Hybrid/Virtual Town Hall. At least 2 Town Halls are required per Pacifica Foundation Bylaws, which is how KPFK management and the LSB listens to its listener in the signal area...
*** Recent community Outreach efforts, updates on station matter...
KPFK recently acquired a volunteer new IGM-Interim General Manager Michael Novick, former Chair of the LSB-Local Station Board, who resigned his post at the LSB to take on this very challenging position as KPFK IGM.
We now expect that the Outreach Town Halls will begin its on-air promotion as per Pacifica Bylaws.
IGM Michael Novick attended our meeting on 9-25-22, where he introduced himself, shared his background, and goal initiatives moving forward, where 14 attended.
The IGM should give us an update on such initiatives since, etc.
The Pacifica Foundation ED-Executive Director Stephanie Wells has also been invited.
How can we all collaborate to move forward with a common goal...
The Outreach Committee keeps stressing the dire need for KPFK Radio to open-up its doors again to volunteers�
Non-commercial Radio Station KPFK 90,7 FM diverse communities in its signal area need to be outreached to, so that the station and the Governance system represented by the LSB-Local Station Board's Outreach Committee can bring many unheard voices to the table�
We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward.
More volunteers are needed to participate, to help spread the word about KPFK 90.7 FM at various community public events.
KPFK 90.7 FM is unique with a Non-Commercial format supported by the listeners since 1959.
Our current financial condition requires immediate strategies to help KPFK get over this current funk.
Your donations at any time are most welcomed, and an annual membership of $25.00 qualifies to vote for the Board Candidates during the elections, and other benefits�
Please bring your brainstorming suggestions, to collaborate. We urge you to volunteer in this important effort. Join Zoom Meeting, no need for Passcode with this link:
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
Meeting ID: 396 382 1349 / 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

Thank you for your attention and participation.

Agenda View Text 
Posted Tuesday, October 18, 2022
Archive Soon
KPFA Local Station Board
Saturday, October 29, 2022
11:00 AM PT
Executive Session
Reason for Executive Session
This executive session is for consideration of matters relating to individual employees, proprietary information, and specific matters related to an individual.
Pacifica National Board
Special Meeting
Thursday, October 27, 2022
8:30 PM ET
The PNB agreed to hold a meeting on this date at its October 13, 2022 closed session meeting.
Minutes PDF 
Posted Thursday, October 20, 2022
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Thursday, October 27, 2022
7:00 PM ET
Agenda
November 3rd meeting
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, October 26, 2022
8:30 PM ET
Cancelled
Lack of Quorum
Agenda PDF 
KPFK Finance Committee
Wednesday, October 26, 2022
4:00 PM PT
This is at 4pm Pacific time
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Posted Wednesday, January 12, 2022
Play
Download Part 1
Pacifica National Board
Programming Committee
Tuesday, October 25, 2022
8:30 PM ET
Cancelled
Pacifica National Board
Finance Committee
Tuesday, October 25, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss financial matters, real estate issues and contractual matters of a confidential nature.

Pacifica National Board
Finance Committee
Tuesday, October 25, 2022
8:30 PM ET
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes
5. Committee membership issues
6. Financial report from National Business Manager
7. Adjourn to closed session no later than 9:30 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2
Community Advisory Board-KPFT
Emergency Meeting

Monday, October 24, 2022
7:30 PM CT
Zoom Call
https://us02web.zoom.us/j/84266749700

Reason for Emergency
Support an Ad Hoc Committee to bring Anti-Racist Training to discuss making KPFT an Anti-Racist station.
Sister Mama Sonya
P. K. McCary
Ad Hoc Chairs

Agenda View Text 
Posted Monday, October 24, 2022
Not Recorded
Community Advisory Board-KPFT
Monday, October 24, 2022
7:30 PM CT
Matt Jenkins, Secretary

Minutes reviewed.

Agenda View Text 
Posted Tuesday, October 11, 2022
Not Recorded
Pacifica National Board
Development Task Force
Monday, October 24, 2022
8:30 PM ET
Posted Wednesday, September 7, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, October 24, 2022
7:00 PM ET
Link to Recording:
https://us02web.zoom.us/rec/share/59NAy9ywFZNPidg5Cf9adpRNTcJne7iddxjOWMO_Zx7rt7GRRb4mcCfNKz-mngPr.CfYqanOFDtXBhZmk?startTime=1666652507000
Passcode: S$5!frC*

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, October 24, 2022, 7 PM ET

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

John Hoffman

Posted Monday, September 26, 2022
Archive Soon
WPFW Programming Committee
Monday, October 24, 2022
7:00 PM ET
Cancelled
TBD
KPFK Local Station Board
Emergency Meeting

Sunday, October 23, 2022
10:00 AM PT
Reason for Emergency
To resolve an issue created by last week's meeting and receive, verify and ratify election results for the chair and treasurer officer posiitons (vacant) and the delegate seat on the PNB elections committee (also vacant). LAB treasurer sits on NFC which is handling critical financial issues.
Topic: LSB special emergency meeting
Time: Oct 23, 2022 10:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88009471519?pwd=aCtKS0dQbEpPMzVYZ0NyNFpSTG5hdz09

Meeting ID: 880 0947 1519
Passcode: 763426
One tap mobile
+16699006833,,88009471519#,,,,*763426# US (San Jose)
+16694449171,,88009471519#,,,,*763426# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 669 444 9171 US
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 564 217 2000 US
+1 646 931 3860 US
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 880 0947 1519
Passcode: 763426
Find your local number: https://us02web.zoom.us/u/kb4ZTq2GAh


Agenda View Text 
Minutes PDF 
Posted Wednesday, October 19, 2022
Play
Download Part 1
KPFK Committee of Inclusion Committee
Friday, October 21, 2022
6:00 PM PT
Michael Novick is inviting you to a scheduled Zoom meeting.

Topic: PNB Committee of Inclusion for KPFK
Time: Oct 21, 2022 06:00 PM Pacific Time (US and Canada)
Every month on the Third Fri, 3 occurrence(s)
Oct 21, 2022 06:00 PM
Nov 18, 2022 06:00 PM
Dec 16, 2022 06:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZYrd-ugrjMrG9yMbXf2_EEDeXHgLEJzBUGi/ics?icsToken=98tyKuGqqDsoEtSdsRiPRpwQBIiga_zziFxcjfpEsR3dBXJsRybSM9pqNZ5aOsLy

Join Zoom Meeting
https://us02web.zoom.us/j/82602808118?pwd=TTNjWmtGRUlqMlRwa2x0N0VSMzBvQT09

Meeting ID: 826 0280 8118
Passcode: 871818
One tap mobile
+16694449171,,82602808118#,,,,*871818# US
+16699006833,,82602808118#,,,,*871818# US (San Jose)

Dial by your location
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 386 347 5053 US
+1 564 217 2000 US
+1 646 931 3860 US
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
Meeting ID: 826 0280 8118
Passcode: 871818
Find your local number: https://us02web.zoom.us/u/kdrpsKZs6


Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 20, 2022
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Tuesday, October 11, 2022
Play
Download Part 1Part 2Part 3
KPFT Outreach Committee
Thursday, October 20, 2022
6:15 PM CT
Agenda
Draft Agenda - KPFT Outreach Committee
1. Call to Order
2. Roll Call
3. Agenda Approval
4. Minutes Approval
5. Outreach Report, Q and A - KPFT staff
6. Upcoming Outreach Activities and other Unfinished Business
7. New Outreach Business
8. Review Action Items
9. Next meeting date/time
10. Adjourn

Posted Wednesday, October 12, 2022
Play
Download Part 1
WBAI Finance Committee
Wednesday, October 19, 2022
7:00 PM ET
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. This meeting will be streamed.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. One minute of silence for Pat Logan (1 minute)
5. Excused absences (5 minutes)
6. Minutes approval (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAIs finances (30 minutes)
9. General Manager presents draft FY23 budget and Committee discussion (75 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, September 28, 2022
Archive Soon
Community Advisory Board-KPFK
Tuesday, October 18, 2022
7:00 PM PT
Dan McCrory is inviting you to a scheduled Zoom meeting.

Topic: KPFK CAB meeting Tuesday, Oct. 18, 2022 7-8:30 pm
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
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Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, October 18, 2022
8:30 PM ET
There will be an open and closed session

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Consider Excused Absence requests-2 minutes
4-Approve Minutes-2 minutes
5-Approval of Agenda- 10 minutes

6-Briefing of Lynton on the NFT issue-4 minutes

7â€"Report of Programming Committee and SPC Workshop-
Heather Gray/Jim Dingeman-5 minutes

8-
Update on Underwriting -Jim 3 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minute to EXECUTIVE SESSION


EXECUTIVE SESSION


Agenda View Text 
Posted Monday, October 10, 2022
Play
Download Part 1
KPFT Development Committee
Tuesday, October 18, 2022
6:00 PM CT
Cancelled
Agenda
310-409-2027 596233#
WBAI Local Station Board
Monday, October 17, 2022
7:00 PM ET
Executive Session
Reason for Executive Session
Discussion with Legal Counsel: Confidential Search Committee and Evaluation Committee Matters and Composition
KPFK Programming Oversight Committee
Monday, October 17, 2022
4:00 PM PT
Posted Wednesday, September 7, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, October 16, 2022
1:00 PM ET
The call in number is 619-309-1058. The pin number is
641711. Everyone is welcome to call in and join the meeting.

Agenda View Text 
Posted Thursday, October 6, 2022
Archive Soon
KPFK Local Station Board
Sunday, October 16, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
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Meeting ID: 818 2901 4778
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Agenda PDF 
Minutes PDF 
Posted Thursday, February 17, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, October 13, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
This closed session will cover a matter related to a specific individual.
KPFK Governance Committee
Wednesday, October 12, 2022
6:00 PM PT
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
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Meeting ID: 811 5240 4716
Passcode: 524426

Agenda PDF 
Posted Friday, July 8, 2022
Play
Download Part 1Part 2
KPFT Local Station Board
Wednesday, October 12, 2022
7:00 PM CT
Zoom Info:
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Agenda PDF 
Posted Saturday, August 20, 2022
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, October 12, 2022
7:00 PM ET
Cancelled

In the absence of a quorum, this meeting was canceled.




Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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Meeting ID: 922 457 2995
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Agenda
In the absence of a quorum, this meeting was canceled.
WPFW Local Station Board
Wednesday, October 12, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
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Meeting ID: 813-2676-8989#

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play
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Pacifica National Board
Programming Committee
Tuesday, October 11, 2022
8:30 PM ET
Agenda
tbd
Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 11, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Schedule extra meetings this month (5 minutes)
7. Review of the KPFT Budget (50 minutes, Markisha Vensant and Sandy Weinman presenting)
8. Executive Director's Report (20 minutes)
9. Repeater Station estimates and questions (10 minutes, Kim Kauffman)
10. National office Budget and Central Services Formula (15 minutes)
11. NDA and Electronic Transmission Consent (5 minutes)
12. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, October 10, 2022
8:30 PM ET
Agenda
DRAFT AGENDA
October 10 2022






1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes

4-Approve Minutes-2 minutes

4a-Meeting dates-5 minutes

5-Approval of Agenda- 5 minutes

6-Update from Lynden on the NFT issue-10 minutes
If there is a need for a motion we can entertain that

7-Report from Heather Gray and Jim Dingeman on Programming
5 minutes

7a-Update on Underwriting-4 minutes

8-Turn Around- How do we turn Pacifica around?-70 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes


Posted Monday, September 12, 2022
Archive Soon
WPFW Finance Committee
Monday, October 10, 2022
7:00 PM ET
Join Zoom Meeting
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Meeting ID: 833 1107 9403
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Agenda
To come, OR TBD in the meeting.
Posted Monday, October 3, 2022
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, October 10, 2022
7:00 PM ET
Cancelled
Telephone: 857-232-0157
Pin: 205491

Pacifica National Board
Technology Task Force
Saturday, October 8, 2022
1:00 PM ET
Saturday, October 8 at 1 PM ET,
with Marc Fisher, author of Something in the Air: Radio, Rock, and the Revolution


Zoom Meeting link
https://us02web.zoom.us/j/2664280555?pwd=U2dZQ3Bsc21YcWRRajFzd3VVL0Vhdz09

Meeting ID: 266 428 0555
Passcode: 55455

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Turn on your camera and provide your full name.
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to your ZOOM profile (not your cockatoo or goldfish.)
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Meeting ID: 266 428 0555
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Discussion with Marc Fisher,
author of Something in the Air: Radio, Rock, and the Revolution That Shaped a Generation and former WBAI producer

There's not a bit of dead air in this well-written and researched history of radio and its pivotal role in the emergence of American youth culture. Washington Post columnist Fisher (After the Wall: Germany, the Germans and the Burdens of History ) traces the evolution of radio from the 1950s, when the spread and popularity of television made it almost extinct, to its rise to become "the sound track of American life" and "the mere act of listening made you feel like a part of a secret society." Built around narratives compiled from nearly 100 interviews, Fisher knits together a compelling story detailing how radio helped penetrate race barriers, created a "shared pop culture" and was the "birthing room of the counterculture." Fisher shows readers how the personalities of radio shaped our popular culture, from visionaries like marketing genius Todd Storz to radio artists Cousin Brucie of New York and Jean Shepherd, who was a precursor to Garrison Keillor and Ira Glass. He follows radio's decline from a medium driven by freedom and passion to one comprising wastelands of unmanned stations, prefab formats and narrow niche markets. Fisher does more than take a nostalgic look backward at what we've lost



Marc Fisher, a senior editor of The Washington Post, reports and writes on a wide range of topics. He has been the enterprise editor, local columnist and Berlin bureau chief, among other positions, over 30 years at the paper. Fisher wrote several Post articles that won the Pulitzer Prize for National Reporting in 2016 and the Pulitzer Prize for Public Service in 2014. He spent four years reporting in Germany, beginning with the dramatic events of autumn 1989.
Honors and Awards: Part of The Post team that won the Pulitzer Prize for National Reporting, 2016; Part of The Post team that won the Pulitzer Prize for Public Service, 2014

Agenda View Text 
Posted Saturday, September 10, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 6, 2022
8:30 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
Report-out: The PNB heard advice from attorneys on the current financial situation and has made no decisions on how to move forward.
Open session postponed to October 13, 2022

Pacifica National Board
Audit Committee
Wednesday, October 5, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Continuation of 9/26/22 Executive Session considering proprietary information related to the FY2021 Audit.
KPFT Development Committee
Tuesday, October 4, 2022
6:00 PM CT
310-409-2027 code 596233#
Agenda
2022-10-04 KPFT Development Cmte Minutes
Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-09-07
IV. Development Dir Report- Robin Lewis
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concerts at local venues: Teresa (Sweet Mama Cotton (“Marcy Rae: Yung at Heart” at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; premium tickets, press)
C. Scavenger Hunt- raise awareness of needs for new building- B. Crosier
D. Giving Tuesday- appeal has been made to LSB
E. Challenge Fund for Pledge Drive
VI. New Business
VII. Confirm next meeting
VIII. Adjourn

I. The meeting was called to order at 6:02pm CT; Present: Teresa Allen, Bill Crosier, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi, Kurt Guerdrum, Jane Scheidler.
II. N. Saibara-Naritomi moved to approve the agenda. Passed without objection.
III. T. Harper moved to approve the minutes of 2022-09-07. Passed without objection.
IV. Development Dir Report- Robin Lewis: Pledge drive starts Oct 5th with goal of $150k. More live pitching and live shows, more tickets as premiums; Current membership: 2182 households
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls- plan to do this in early Nov.; T. Harper wants to help
B. Concerts at local venues: Teresa: Sweet Mama Cotton (“Marcy Rae: Yung at Heart” at 14 Pews on Sunday, Dec. 4th at 3pm; refreshments; swag; tickets as premiums; press)
C. Scavenger Hunt- raise awareness of station/bldg. (equipment, construction projects, minor repairs, equipment rack, mounts for computer monitors, money for contractors, premiums, weatherstripping)- B. Crosier & T. Allen will spearhead this; R. Lewis will get something on Website, in Newsletter and mentioned on air, perhaps a “registry”
D. Giving Tuesday (Nov. 29th)- being part of a global event; J. Scheidler & T. Allen will appeal to the LSB & work with Outreach- T. Harper
E. Challenge Fund for Pledge Drive- J. Scheidler & T. Allen will make appeal to LSB leadership this week.
VI. New Business:
A. T. Allen will find programmer to interview vehicle donors
B. Small Town Grant- free concerts- postpone to next meeting
C. N. Saibara-Naritomi said C. Crane radios have solar panels & offers discounts for purchase.
VII. Confirm next meeting: Nov 15, 2022
VIII. T. Harper moved to adjourn meeting. Meeting adjourned at 7:07pm.
Respectfully submitted,
Teresa J. Allen
2022-10-04; approved 2022-11-15

Posted Monday, June 6, 2022
Archive Soon
WPFW Outreach Committee
Tuesday, October 4, 2022
7:00 PM ET
Teleconference
The new number is 267-807-9601. The access code is 525 326 931#

Posted Wednesday, December 29, 2021
Not Recorded
KPFK Fundraising Committee
Monday, October 3, 2022
7:00 PM PT
KPFK - Fundraising Committee
This is a recurring meeting

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Agenda View Text 
Minutes PDF 
Posted Sunday, September 18, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, October 3, 2022
8:30 PM ET
Rescheduled from Monday, September 26, 2022
Agenda View Text 
Posted Monday, September 26, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, October 3, 2022
7:00 PM ET
Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, October 3, 2022, 7 PM ET

Zoom Meeting info:

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

Meeting ID: 922 457 2995
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John Hoffman

Posted Monday, September 19, 2022
Not Recorded
Pacifica National Board
PNB Strategic Planning Working Group
Saturday, October 1, 2022
1:00 PM ET
Arts Programming at Pacifica _Part 2

Does the Foundation live up to the part of the mission statement that is explicit in its support of arts? I personally feel it does not but lets see what others think.

To establish a Foundation organized and operated exclusively for educational purposes no part of the net earnings of which inures to the benefit of any member of the Foundation.

To establish and operate for educational purposes, in such manner that the facilities involved shall be as nearly self-sustaining as possible, one or more radio broadcasting stations licensed by the Federal Communications Commission and subject in their operation to the regulatory actions of the Commission under the Communications Act of 1934, As Amended.

In radio broadcasting operations to encourage and provide outlets for the creative skills and energies of the community; to conduct classes and workshops in the writing and producing of drama; to establish awards and scholarships for creative writing; to offer performance facilities to amateur instrumentalists, choral groups, orchestral groups and music students; and to promote and aid other creative activities which will serve the cultural welfare of the community.

In radio broadcasting operations to engage in any activity that shall contribute to a lasting understanding between nations and between the individuals of all nations, races, creeds and colors; to gather and disseminate information on the causes of conflict between any and all of such groups; and through any and all means compatible with the purposes of this corporation to promote the study of political and economic problems and of the causes of religious, philosophical and racial antagonisms.

In radio broadcasting operations to promote the full distribution of public information; to obtain access to sources of news not commonly brought together in the same medium; and to employ such varied sources in the public presentation of accurate, objective, comprehensive news on all matters vitally affecting the community.


Topic: Pacifica Strategic Planning Com. Workshop-Arts Programming
Time: Oct 1, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Agenda

Arts Programming at Pacifica _Part 2

Does the Foundation live up to the part of the mission statement that is explicit in its support of arts? I personally feel it does not but lets see what others think.

To establish a Foundation organized and operated exclusively for educational purposes no part of the net earnings of which inures to the benefit of any member of the Foundation.

To establish and operate for educational purposes, in such manner that the facilities involved shall be as nearly self-sustaining as possible, one or more radio broadcasting stations licensed by the Federal Communications Commission and subject in their operation to the regulatory actions of the Commission under the Communications Act of 1934, As Amended.

In radio broadcasting operations to encourage and provide outlets for the creative skills and energies of the community; to conduct classes and workshops in the writing and producing of drama; to establish awards and scholarships for creative writing; to offer performance facilities to amateur instrumentalists, choral groups, orchestral groups and music students; and to promote and aid other creative activities which will serve the cultural welfare of the community.

In radio broadcasting operations to engage in any activity that shall contribute to a lasting understanding between nations and between the individuals of all nations, races, creeds and colors; to gather and disseminate information on the causes of conflict between any and all of such groups; and through any and all means compatible with the purposes of this corporation to promote the study of political and economic problems and of the causes of religious, philosophical and racial antagonisms.

In radio broadcasting operations to promote the full distribution of public information; to obtain access to sources of news not commonly brought together in the same medium; and to employ such varied sources in the public presentation of accurate, objective, comprehensive news on all matters vitally affecting the community.


Topic: Pacifica Strategic Planning Com. Workshop-Arts Programming
Time: Oct 1, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 837 7847 2075
Passcode: 457629
Find your local number: https://us02web.zoom.us/u/kdoDn5oB29

Posted Monday, September 19, 2022
Not Recorded
Pacifica National Board
PNB Strategic Planning Working Group
Friday, September 30, 2022
8:30 PM ET
PUBLIC AFFAIRS AND THE MID TERM ELECTIONS 2022

We will operationalize and discuss and get under way the idea we discussed concerning creating a group to start to work on the midterm elections.


Topic: PNB Strategic Affairs Workshop Public Affairs and 2024 elections
Time: Sep 30, 2022 08:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 871 2654 5065
Passcode: 425297
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Meeting ID: 871 2654 5065
Passcode: 425297
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Posted Wednesday, September 21, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, September 29, 2022
8:30 PM ET
CLOSED SESSION REPORT OUT: The PNB met in closed session to discuss various options to deal with finances.

Meeting called by Directors Hewitt, Sagurton and von Gunten to discuss financial, legal and business issues.

Agenda PDF 
Posted Wednesday, September 21, 2022
Play
Download Part 1
Pacifica National Board
Coordinating Committee
Thursday, September 29, 2022
7:00 PM ET
Agenda
October 6th meeting
Posted Thursday, February 17, 2022
Play
Download Part 1
Pacifica National Board
Governance Committee
Wednesday, September 28, 2022
8:30 PM ET
Cancelled
WBAI Finance Committee
Wednesday, September 28, 2022
7:00 PM ET
We will be considering the WBAI draft FY23 budget.

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. This meeting will be streamed.

Agenda View Text 
Minutes PDF 
Posted Wednesday, September 7, 2022
Play
Download Part 1Part 2Part 3
KPFK Finance Committee
Wednesday, September 28, 2022
4:00 PM PT
This is at 4pm Pacific time.
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Posted Wednesday, January 12, 2022
Play
Download Part 1
WPFW Local Station Board
Wednesday, September 28, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/85427602970
Meeting ID: 854 2760 2970
One tap mobile
+13017158592,,85427602970# US (Washington DC)
+16465588656,,85427602970# US (New York)
Dial by your location
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+1 669 444 9171 US
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+1 719 359 4580 US
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+1 346 248 7799 US (Houston)
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Meeting ID: 854 2760 2970
We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves matters that are within the purview of the following Pacifica bylaws Article Seven, Local Station Boards, Section 6: Meetings: Open Meetings. This executive session involves personnel and financial matters.


Agenda PDF 
Minutes PDF 
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 27, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
This executive session would be in addition to the regular, open meeting for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss personnel, legal, contractual, and security issues of a confidential nature.

Pacifica National Board
Programming Committee
Tuesday, September 27, 2022
8:30 PM ET
Posted Saturday, August 20, 2022
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, September 27, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
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. Executive Director's Report (10 minutes)
7. Report on progress at KPFT (10 minutes)
8. National office Budget and Central Services Formula (15 minutes)
9. NDA and Electronic Transmission Consent (5 minutes)
10. Adjourn to Executive Session 09:15 PM (ET)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1
Pacifica National Board
Audit Committee
Monday, September 26, 2022
9:15 PM ET
Executive Session
Reason for Executive Session
Matters relating to proprietary information
Pacifica National Board
Audit Committee
Monday, September 26, 2022
8:30 PM ET
Agenda PDF 
Posted Saturday, September 17, 2022
Play
Download Part 1
Pacifica National Board
Development Task Force
Monday, September 26, 2022
8:30 PM ET
Posted Friday, August 26, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, September 26, 2022
7:00 PM ET
Cancelled
Canceled for lack of quorum.


1-Call to Order-1 minute
2-Roll Call-3 Minutes
3-Minutes Approval-2 Minutes
3a-Set next meeting-2  minutes
4-Agenda-5 Minutes
5-Report on Programming-4 minutes
Heather and Jim
6-Report on NFT-3 minutes-Lynden Foley
7-Report on Bonds-3 Minutes-Chris
8-Discussion on Underwriting Motion-
40 Minutes
9-Discussion on Immediate Emergency Fiscal measures-40 Minutes
11-Adjourn-1 minute

WBAI Fundraising Task Force
Monday, September 26, 2022
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/0VnCdg-nRbGDDXh9HQT631TaaaqNn1-k0irk3m7DOlJ9NtjfvshUaqOwHBZ2bkRG.o8xPBdiXB64S2JPg?startTime=1664233659000
Passcode: 61OYT91=

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, September 26, 2022, 7 PM ET

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)
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+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

John Hoffman

Posted Friday, September 2, 2022
Archive Soon
WPFW Programming Committee
Monday, September 26, 2022
7:00 PM ET
TBD
Posted Monday, June 20, 2022
Archive Soon
KPFK Outreach Committee
Sunday, September 25, 2022
11:30 AM PT
Agenda View Text 
Posted Sunday, September 18, 2022
Archive Soon
KPFT - Committee Of Inclusion Committee
Friday, September 23, 2022
6:30 PM CT
2047-A W GRAY St.
HOUSTON, TX 77019

Agenda
DISCUSSION OF METHODS & PROGRESS REPORT
Posted Friday, September 9, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 22, 2022
8:30 PM ET
Meeting called by Directors Hewitt, Dingeman, Sagurton and von Gunten to discuss financial, legal and business issues, including issues carried over from a previous meeting; a closed session may be necessary for a trial.
Minutes PDF 
Posted Thursday, September 15, 2022
Play
Download Part 1Part 2
Pacifica National Board
Programming Committee
Wednesday, September 21, 2022
8:30 PM ET
https://us02web.zoom.us/j/89225936157?pwd=M09RVngzNE5UOXFNb1FmOW9ybUFFdz09
Agenda View Text 
Posted Wednesday, September 14, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Wednesday, September 21, 2022
7:00 PM ET
Agenda View Text 
Posted Thursday, September 8, 2022
Archive Soon
WBAI Radio Committee
Wednesday, September 21, 2022
1:00 PM ET
Additional Info:
freeconference.com
------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
To mute/unmute oneself *6

Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.

Agenda
To discuss possible airdates for the LSB Reports.

Posted Wednesday, September 14, 2022
Archive Soon
Community Advisory Board-KPFK
Tuesday, September 20, 2022
7:00 PM PT
Dan McCrory is inviting you to a scheduled Zoom meeting.

Topic: KPFK CAB meeting Tuesday, Sep. 20 7-8:30 pm
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09

Meeting ID: 818 2838 0463
Passcode: 653386
One tap mobile
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+16694449171,,81828380463#,,,,*653386# US

Dial by your location
+1 669 900 9128 US (San Jose)
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+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 719 359 4580 US
+1 386 347 5053 US
+1 564 217 2000 US
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
Meeting ID: 818 2838 0463
Passcode: 653386
Find your local number: https://us02web.zoom.us/u/kCbfwK8br


Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, September 20, 2022
8:30 PM ET
Agenda PDF 
Posted Monday, September 12, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 20, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
This executive session would be in addition to the regular, open meeting for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in closed session to discuss personnel, legal, financial and contractual issues of a confidential nature. No decisions were made.


Pacifica National Board
Finance Committee
Tuesday, September 20, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
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. Executive Director's Report (10 minutes)
7. Chief Financial Officer's Report 5 minutes)
8. National office Budget and Central Services Formula (5 minutes)
9. NDA and Electronic Transmission Consent (5 minutes)
10. Adjourn to Executive Session 09:15 PM (ET)

Minutes PDF 
Posted Thursday, September 1, 2022
Play
Download Part 1
KPFT Development Committee
Tuesday, September 20, 2022
6:00 PM CT
Cancelled
310-409-2027 596233#
Pacifica National Board
PNB Strategic Planning Working Group
Monday, September 19, 2022
8:30 PM ET


Topic: PNB STRATEGIC PLANNING WORKING GROUP : PUBLIC AFFAIRS/MID TERMS
Time: Sep 19, 2022 08:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89728640116?pwd=VC9tZnhLbTY2emdvMGtGQ2Z1ZXVldz09

Meeting ID: 897 2864 0116
Passcode: 405627
One tap mobile
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Dial by your location
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+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 386 347 5053 US
+1 564 217 2000 US
Meeting ID: 897 2864 0116
Passcode: 405627
Find your local number: https://us02web.zoom.us/u/kelelMR5xp






A LOOK AT PUBLIC AFFAIRS PROGRAMMING AND WORKSHOP ON MID TERM ELECTIONS COVERAGE
Voting in the 2022 midterm primaries is over.
The Pacifica network and its Affiliates have an opportunity to band together and develop programming that is timely, unique and compelling to millions of Americans and the world on the upcoming 2022 mid term elections.
There are deep and serious historical issues swirling in this process. Are we as a society in an American version of Weimar Germany waiting for an American form of fascism to succeed?
How are the issues being argued about manifesting themselves in all the races around the country? How are third party and alternative grassroots movements impacting the body politic? With one catastrophic global climate change after the next unfolding worldwide how are these issues effecting the mid term election?

What do we make of the fact that an Axios poll in 2021 found that
Among Americans aged 18-24, only 42 percent of those surveyed regardless of political affiliation have a positive view of capitalism, while 54 percent have a negative view. These changes aren’t just confined to shifts among younger progressive-leaning Americans. In 2019, 81 percent of those who leaned Republican, aged 18-34, had a positive opinion of capitalism. Now, however, only 66 percent of this demographic maintain this view. What does the entry of Gen Z and political movements like the Sanders movement and the DSA portend? What is the lingering impact of defund the police and Black Lives Matter movements in this election process?
Many Americans believe that the January 6th insurrection was justified and that we are heading for a civil war? How does that factoid impact the elections process we are in right now? New polling by the Economist and YOUGOV America in August revealed that

“Two-thirds of Americans (66%) believe that political divisions in this country have gotten worse since the beginning of 2021, compared to only 8% who say the country has grown less divided. Few see things improving in the coming years: 62% expect an increase in political divisions. 
A similar share (63%) to the proportion who say political divisions have worsened (66%) say political violence has increased since the start of 2021. Three in five Americans (60%) anticipate an increase in political violence in the next few years and only 9% expect political violence to decline.” What does this mean?
The Democrats’ majority in Congress is razor-thin: The Senate is a 50-50 split (with Vice President Kamala Harris’ tie-breaking vote giving them the advantage) and Speaker Nancy Pelosi’s control of the House rests on a slim margin. In 2022, all 435 House seats and 35 of the 100 Senate seats are on the ballot.

Additionally, 36 out of 50 states will elect governors. Down the ballot, 36 states will elect governors in November, including the five -- Wisconsin, Michigan, Pennsylvania, Georgia and Arizona -- that flipped from Trump to Biden in 2020. These races could further disenfranchise voters and bring into power “stop the steal”
Officials in a number of critical states. This could further weaponize fraudulent claims that have the power to usurp the will of the people.
The recent US Supreme Court decision striking down Roe v. Wade has outraged voters. This has created the opportunity to turn out swing voters and independents to either protect, expand or, through Congress, renew abortion rights. Or has it? The anti-abortion movement in the United States is deeply embedded in domestic politics since the seventies and they have been emboldened by this.However, the current surge in female voter registration and The current surge in voter registration among women coupled with the defeat in August of a ballot measure I. Kansas that would have allowed the state legislature to push ahead with an abortion ban has altered the picture.
This issue cuts across party lines and has an severe impact on lower income Americans, especially women of color. The Kansas referendum saw a huge turnout of voters and the GOP has been trying to back peddle on this. The new federal legislation introduced by Senator Lindsey Graham this week to ban abortion after fifteen weeks could backfire on the Republican efforts to dampen the reaction to Roe v. Wade being overturned. Another issue that can be examined by the network and its affiliates.

What do we make of the infighting in the Republican Party and in some circles, the disdain of having Trump call the shots. This has been seen in many primaries over the past six months. The fight between Senators Scott of Florida and Mitch McConnell of Kentucky over raising taxes on working class Americans and sunsetting Social Security and Medicare is an example of this.
In open-seat Senate races around the country in Republican primaries we have seen the impact of Trump.
In North Carolina, Ohio, and Arizona, we have seen the triumph of Trump-backed candidates. Trump has helped to oust four of the 10 Republicans who voted to impeach the former President following the insurrection of January 6, 2021. He was able to purge his most strident GOP opponent Wyoming Rep. Liz Cheney. Others chose no to run again.


What is of need for in-depth critical inquiry of the kind that only Pacifica stations can do we have the stark impact Trump’s influence that has elevated scores of election deniers across the United States.In Arizona the entire Republican ticket is Trump backed and election denying. This trend is especially concentrated in down-ballot races such as those for secretary of state. Such officials are given the power to run elections. Such a process will accelerate voter disenfranchisement.In Nevada, Arizona, Michigan ,Georgia,Minnesota, and six other states the secretary of state candidates running espouse such views.
Barack Obama is explicitly campaigning for Secretary of State candidates and a newly bellicose President Biden has condemned this thrust by the GOP as giving “power to decide elections in America to partisans and cronies, empowering election deniers to undermine democracy itself.” All these are issues that are rich subjects for Pacifica and our affiliates to explore in ways that no one else will. All this will impact on the 2024 election.

The issue of race and class are prevalent in many of the races across the country. All these local school board battles over CRT and the introduction of slavery into the curriculum are part of the political tapestry needed to be illuminated by the perspective of Pacifica and its affiliates.


The impact of inflation is uppermost in the minds of voters across the United States and the world. Polls and conversations with voters show roaring inflation and rising prices continue to be a significant concern, impacting voters in every competitive state and district across the country. Inflation, high gas prices, capitalist drive for profits and the broken global supply chain from the pandemic have effected voters everywhere in the world. The war in Ukraine has had a concrete impact on this domestically and globally.
The GOP is exploiting this as a wedge issue to win voters and the Congress. But such economic-political-social factors are ripe for rich discourse on the air.

Another issue is the impact of the Census and redistricting across the United States. This has created a series of raucous primaries between candidates. But, you have always the role of big money in House and Senate races. Both parties engage in this. Again, a great topic to explore.

There are many other issues and problems to explore. The purpose of this workshop will be to think outloud as to how to create a inter-network podcast/group/show that can help each other develop great content for our listeners as to how to think about the mid terms elections critically. Another question to explore is what makes good public affairs shows and what does not.






Agenda View Text 
Posted Friday, September 9, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, September 19, 2022
7:00 PM ET
Link to Recording:
https://us02web.zoom.us/rec/share/T6v-981NRHlCipjg2IIxkekMa9XftPWay0ijC7Cne0M_G9L8iYUIrSpAIPos6Put.8C1lXxrL3i8V-WdY?startTime=1663629293000
Passcode: .vb31%SK

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, September 19, 2022 7 PM ET

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

John Hoffman

Posted Friday, September 2, 2022
Archive Soon
KPFK Programming Oversight Committee
Monday, September 19, 2022
4:00 PM PT
Access via Maestro Call
Never a charge to calling party
Phone  (323) 393-4046 
Access Code  504 258 #

Ground Rules:
Please mute until given the floor.
Please wait to speak until called on. 
**No personal attacks.**

Agenda View Text 
Posted Friday, August 26, 2022
Archive Soon
WBAI Town Hall Assembly
Sunday, September 18, 2022
4:00 PM ET



Topic: WBAI Town Hall- WBAI and Pacifica Decisions: Competing Successfully With the Internet vs And/or Becoming Internet Successful
Time: Sep 18, 2022 04:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83451148260?pwd=S1M0Qkg0N1dPOFVKdE1TZy9XeXVtUT09

Meeting ID: 834 5114 8260
Passcode: 473640
One tap mobile
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Dial by your location
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+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 386 347 5053 US
Meeting ID: 834 5114 8260
Passcode: 473640
Find your local number: https://us02web.zoom.us/u/kbBQNILil5

Posted Monday, August 29, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, September 18, 2022
1:00 PM ET
Call in number is 619-309-1058. Meeting I.D. is 641711
Posted Saturday, September 10, 2022
Archive Soon
KPFK Local Station Board
Sunday, September 18, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
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+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


Agenda PDF 
Minutes PDF 
Posted Thursday, February 17, 2022
Play
Download Part 1
Pacifica National Board
PNB Strategic Planning Working Group
Saturday, September 17, 2022
6:00 PM ET
STRATEGIC PLANNING COMMITTEE WORKING GROUP ON PROGRAMMING

We will devote the session to have an open meeting on ARTS PROGRAMMING in the Pacifica network and its affiliates.

The mission statement says this,
"In radio broadcasting operations to encourage and provide outlets for the creative skills and energies of the community; to conduct classes and workshops in the writing and producing of drama; to establish awards and scholarships for creative writing; to offer performance facilities to amateur instrumentalists, choral groups, orchestral groups and music students; and to promote and aid other creative activities which will serve the cultural welfare of the community."

what is the state of coeverage of the arts in general and what can we do moving forward?

Topic: Arts programming in Pacifica
Time: Sep 17, 2022 06:00 PM Eastern Time (US and Canada)

This is an OPEN MEETING


Topic: Arts programming in Pacifica
Time: Sep 17, 2022 06:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81102622483?pwd=L1c0ejdRY1ljUTVhN1NIM2hCWjlmdz09

Meeting ID: 811 0262 2483
Passcode: 316006
One tap mobile
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+16465588656,,81102622483#,,,,*316006# US (New York)

Dial by your location
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+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 386 347 5053 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
Meeting ID: 811 0262 2483
Passcode: 316006
Find your local number: https://us02web.zoom.us/u/kbz4C7ipa


Agenda View Text 
Posted Wednesday, August 24, 2022
Not Recorded
KPFA Local Station Board
Saturday, September 17, 2022
11:00 AM PT
Please see agenda page for this meeting on KPFTX.org for join the meeting information.
This meeting may include an Executive Session: to discuss proprietary and personnel information
Agenda View Text 
Posted Friday, September 9, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Special Meeting
Thursday, September 15, 2022
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Wednesday, August 31, 2022
Play
Download Part 1Part 2
KPFT Outreach Committee
Thursday, September 15, 2022
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Monday, September 5, 2022
Archive Soon
KPFK Governance Committee
Wednesday, September 14, 2022
6:00 PM PT
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

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

Dial by your location
+1 669 444 9171 US
+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)
+1 646 931 3860 US
+1 929 436 2866 US (New York)
Meeting ID: 811 5240 4716
Passcode: 524426

Agenda 
Posted Saturday, May 28, 2022
Archive Soon
KPFT Local Station Board
Wednesday, September 14, 2022
7:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
One tap mobile
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Dial by your location
+1 346 248 7799 US (Houston)
Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ


Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, September 14, 2022
7:00 PM ET

Here is link to recording of the meeting:

https://us02web.zoom.us/rec/share/t3z8eG_kVHoNVOQK55R0PueFd5S2EdC26J_dBsVgfO6N44XBBDqFc7ThPE9VGyTH.1XJyoyaIFA_L7i3d
Passcode: @*1z!gXW






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

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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
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
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WPFW Local Station Board
Wednesday, September 14, 2022
6:30 PM ET
Cancelled
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
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Meeting ID: 813-2676-8989#
We apologize the regular meeting was postponed due to technical difficulties and will be rescheduled.

Agenda View Text 
Pacifica National Board
Programming Committee
Tuesday, September 13, 2022
8:30 PM ET
zoom access
Posted Saturday, August 20, 2022
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Pacifica National Board
Finance Committee
Tuesday, September 13, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
This executive session would be in addition to the regular, open meeting for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in executive session to discuss confidential, personnel, legal and proprietary financial matters; no decisions were made.

Pacifica National Board
Finance Committee
Tuesday, September 13, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 PM (ET)
2. Chair's Announcements (2 minutes)
3. Roll Call
4. Adopt Agenda
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. Chief Financial Officer's Report (10 minutes)
8. Review PAN budget (10 minutes)
9. National Office Budget (20 minutes)
10. Central Services Formula (20 minutes)
11. NDA and Electronic Transmission Consent (2 minutes)
12. Adjourn to executive session.

Posted Tuesday, March 22, 2022
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KPFK Fundraising Committee
Emergency Meeting

Monday, September 12, 2022
7:00 PM PT
Reason for Emergency
Consensus to move regular monthly meeting to following Monday (due to Labor Day holiday)
KPFK - Fundraising Committee
This is a recurring meeting

Join Zoom Meeting
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Meeting ID: 859 8595 6087
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Agenda
1. Call to Order/ Roll call.
2. Approve Agenda.
3. Set Time Certain to Adjourn.
4. Approve minutes 5/2/22
5. Discussion Status of Fundraising Initiatives.
(Public Comment interspersed)
a. Phone-banking Status.
b. Other.
6. New Business.
7. Adjourn.

Minutes PDF 
Posted Tuesday, September 6, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, September 12, 2022
8:30 PM ET

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.

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Meeting ID: 922 457 2995
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Agenda PDF 
Posted Monday, September 5, 2022
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WBAI Outreach and Fundraising Task Force
Monday, September 12, 2022
7:00 PM ET
Cancelled

Meeting has been moved to September 19,2022




Topic: WBAI Joint Meeting of Fundraising 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, 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)
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+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

John Hoffman

WPFW Finance Committee
Monday, September 12, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Thursday, June 9, 2022
Not Recorded
KPFT - Committee Of Inclusion Committee
Friday, September 9, 2022
6:00 PM CT
Agenda
TBD
Posted Friday, August 12, 2022
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Pacifica National Board
Special Meeting
Thursday, September 8, 2022
8:30 PM ET
An executive sesion matter before the PNB is the primary reason for scheduling a meeting on this date; it is also likely that some open session matters from the Sept 1st meeting will be carried over to this meeting. Directors Hewitt, McFadden, Reyes and Sagurton called for this meeting.
Minutes PDF 
Posted Wednesday, August 31, 2022
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WBAI Finance Committee
Wednesday, September 7, 2022
7:00 PM ET
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.

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. Anyone who is not a WBAI member or who votes in other than WBAI LSB elections be asked to explain why they want to be a member of this committee (15 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. General Manager presents draft FY22 budget and Committee discussion (75 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, August 17, 2022
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Pacifica National Board
Personnel Committee
Wednesday, September 7, 2022
6:00 PM ET
Cancelled
Lack of quorum
Agenda View Text 
Pacifica National Board
Finance Committee
Emergency Meeting

Tuesday, September 6, 2022
8:30 PM ET
Reason for Emergency
Urgent time sensitive financial matters to resolve before separation from NETA at the end of the month.
Part of this meeting may be conducted in executive session.

Report out of executive session: The NFC met in executive session to discuss proprietary and contractual issues and did not make any decisions.

Posted Thursday, September 1, 2022
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Pacifica National Board
Strategic Planning Committee
Tuesday, September 6, 2022
7:00 PM ET
to be streamed....
Posted Thursday, August 25, 2022
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KPFT Development Committee
Tuesday, September 6, 2022
6:00 PM CT
310-409-2027 code 596233#
Agenda
Draft Agenda:
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes
IV. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concert at local venues
V. Confirm next meeting
VI. Adjourn

2022-09-06 KPFT Development Cmte Draft Minutes
I. The meeting was called to order at 6:11pm CT. Present: Teresa Allen, Tom Harper, Mike Lewis, Robin Lewis, Nancy Saibara-Naritomi
II. T Allen proposed approval of Agenda: no objection.
III. Tom Harper moved approval of Minutes: approved without objection.
IV. 4 Projects with goal of $10K each:
*A. Lapsed Donor Calls: T. Allen, K. Guerdrum, M. Cannon, A. Gaona, H. Lamb, & several other programmers (Most don’t ask for premiums when called; White Oak Music Hall & Heights Theatre usually give tickets lately).
*B. Concert, speakers or movies at local venues (Selia Qynn’s House concert venue, Millbend Coffeehouse, Jeff Abrams’ venue or 14 Pews: speakers (like Thom Hartmann, environmentalists), musicians, (Chris Collins as John Denver), T. Allen
*C. Vehicle donations: T. Allen
D. Talent Show: N. Saibara-Naritomi
E. Visit Festivals &… Referred to Outreach, or consider fundraising components to our participation
F. Scavenger Hunt: along the lines of Gish Scavenger Hunt for charity
G. Social Media, Facebook, Go-Fund-Me
*H. Giving Tuesday: T. Allen will solicit LSB members to participate
V. Confirm next meeting: Oct 4, 2022
VI. Meeting adjourned at 7:06pm CT.

Respectfully submitted,

Teresa J. Allen
2022-09-07; approved 2022-10-04



Posted Monday, June 6, 2022
Play
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WPFW Outreach Committee
Tuesday, September 6, 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 Recorded
Pacifica National Board
Technology Task Force
Saturday, September 3, 2022
1:30 PM ET
Agenda


Topic: Pacifica Tech Task Force
Time: Sep 3, 2022 01:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 868 3962 6019
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Meeting ID: 868 3962 6019
Passcode: 852775
Find your local number: https://us02web.zoom.us/u/kcfEGU35Y


Posted Sunday, August 21, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 1, 2022
8:30 PM ET
Agenda PDF 
Posted Wednesday, January 26, 2022
Play
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Pacifica National Board
Personnel Committee
Wednesday, August 31, 2022
6:00 PM ET
Cancelled
Lack of quorum
KPFT Finance Committee
Wednesday, August 31, 2022
3:00 PM CT
Join Zoom Meeting
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Meeting ID: 835 4239 3603
Passcode: 135690
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Meeting ID: 835 4239 3603
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Find your local number: https://us02web.zoom.us/u/kbddDX1VsX

Agenda View Text 
Posted Wednesday, August 17, 2022
Play
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Pacifica National Board
Finance Committee
Tuesday, August 30, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss personnel and contractual issues of a confidential nature.
This meting will happen after the open session meeting.

The NFC met in executive session to discuss proprietary and contractual issues and did not make any decisions.

Pacifica National Board
Finance Committee
Tuesday, August 30, 2022
8:30 PM ET
Agenda
tbd
Posted Tuesday, August 23, 2022
Play
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Community Advisory Board-KPFT
Tuesday, August 30, 2022
7:30 PM CT
For those who are not CAB members please send a request to "listen" to our meeting at kpft2020@gmail.com. We ask that people come respectfully.

~ PK McCary

Agenda View Text 
Posted Sunday, August 21, 2022
Not Recorded
Pacifica National Board
Programming Committee
Tuesday, August 30, 2022
8:30 PM ET
Posted Thursday, August 11, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, August 29, 2022
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/jdJBevpYhlvg-VA13YuT1oqNg6fzBHcr4nZHvZjMtbonAK_qlYDNqVeaDQc6dtxj.1udmt9ZVhuxV1vHU?startTime=1661814151000
Passcode: 4qz&b%!9

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, August 29, 2022 7 PM ET

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)
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+1 346 248 7799 US (Houston)
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Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

John Hoffman

Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 8-29-22

1. Convene - Chair states meeting name, date, time
2. Notetaker - volunteer
3. Take attendance:
4. Officer nominations
5. Set next 2 meetings
6. Updates / Reports
7. New Business
8. Adjourn by 8pm

Posted Monday, August 8, 2022
Archive Soon
KPFK Outreach Committee
Sunday, August 28, 2022
4:00 PM PT
Meeting time has changed, to accommodate another Special LSB Meeting on this date, to address the business of the LSB Agenda not covered on 8-21-22. Reason: A closed meeting to select possible GM Candidates from a pool of 5, took most of the time.

The KPFK Personnel Committee just completed the process of interviewing and recommended a finalist list of 5 possible KPFK Permanent GM-General Manager Candidates. Announcement promos were posted widely. The final list was sent to the LSB to cast votes for ranking order (in closed session on 8-21-22), after reviewing Resumes and interview videos. Perhaps further venting of the candidates may be suggested...
The LSB selection then goes to the PNB/ED for final decision.

Therefore, the KPFK LSB Outreach Committee is inviting you to its monthly meeting Sunday August 28, 22, 4:00 PM (PT). our regular meeting is the last Sunday of the month at 11:30 AM (PT).

The LSB Outreach Committee has open community membership, welcoming all to participate and volunteer for the community events we must cover to expand the KPFK signal...

We will Discuss the recent 7-29-22 Virtual Town Hall event, recent Outreach efforts, update on station issues & start discussion for the next Town Hall for 2022...
This virtual Town once again was not promoted over the KPFK air waves! This issue must be discussed... The IGM Moe Thomas attended and took addressed many questions...

The Pacifica Foundation ED-Executive Director Stephanie is currently on medical leave, but the current IGM-Interim General Manager Moe Thomas may attend. How can we collaborate to move forward with a common goal...

We must start planing the next 2nd KPFK-LSB Town Hall event for 2022 which should be via a Hybrid setting by year end.
Per the Pacifica Foundation Bylaws, there must be at least two LSB Outreach Town Halls per year. This is how KPFK/LSB listens to the listeners...

Once again, non-commercial Radio Station KPFK 90,7 FM diverse communities will need to collaborate with LSB-Local Station Board's Outreach Committee.

The Outreach Committee will hear comments from Listeners/Members, then itemize issues to address with the current KPFK IGM Moe Thomas or ED Stephanie Wells if either can join us on 8-28-22.

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 volunteers 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. We urge you to volunteer in this important effort.

Join Zoom Meeting, no need for Passcode with this link:
https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~
Meeting ID: 396 382 1349 / Passcode: 421367#
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Meeting ID: 396 382 1349 / Passcode: 421367#
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Thank you for your attention and participation.

Agenda View Text 
Posted Saturday, August 20, 2022
Archive Soon
WBAI Town Hall Assembly
Sunday, August 28, 2022
4:00 PM ET
UPCOMING WBAI TOWN HALLS

Debating Debates, Particularly On The Most Divisive Issues, Probably Starting With Covid. Will debates improve and help make the WBAI and Pacifica environment healthier? Can debates increase audience and bring in revenue? Can debates create a more unified, free and exploratory thinking free speech radio audience and valuable listener membership? Perhaps the best and most topical example, which is up for discussion is the way that Covid questions divide and fracture the cohesion and unity of political cultures that, once upon a time, self identified regarding themselves as anti-corporate, anti-monopoly, pro-health and anti-big Pharma, and anti-authoritarian (and possibly Left). At least two sides in Covid discussions are claiming that they are “following the science,” while others absolutely don’t. Anthony Fauci has announced that he is “science,” and he along with those who are Fauci followers say that to doubt him is an “attack on science,” moreover an attack on truth. If shows on Pacifica showcase Fauci while describing invermectin as a “horse dewormer” spuriously “touted in right-wing media” as a beneficial treatment for Covid should the slant of that `reporting’ get debated? If so, by whom? Some serious money has been talked about as flowing in connection with the prospect of Covid issue debates: Multi-millionaire and activist Steve Kirsch has issued multiple million dollar backed challenges for qualified people just to show up and debate the Covid issues, but some people parry that because people like Fauci “are science” it would be undignified for them to debate, or they feel that only those who have credentialed themselves by receiving money from Fauci and the Big-Pharma should be allowed offer opinions as to what may be the facts respecting, Covid, vaccines and best health practices. NOTE: Attendees of this Town Hall are also invited to play a social justice and debate game of chanceâ€" To play this game take any three of the last four digits of your phone number, and arrange them into a number between 23 and 894 and then submit that number together with your name when you attend.

Music Programming on WBAI and Pacifica Stations. Sometimes some of our biggest radio listening audiences, often along with reliably sizable donations come in from music programs. But music comes in such variety. . what music should best make its way onto our airwave and how much should be played to make way all that is available? Furthermore, isn’t music deeply imbued with cultural message? In this regard, should we now ask: Where have all the anti-war songs gone? The protest songs? Are they still being written? Or should music perhaps be a justifiable and carefree respite and refuge from the blocks of talk radio where we assiduously exercise our consciences searching for solutions for the world’s societal problems and own roll should be in pursuing such solutions.

WBAI and Pacifica Decisions- Competing Successfully With the Internet vs And/or Becoming Internet Successful. The Pacifica Network originated as a network of terrestrial radio stations. It’s no secret that the internet has brought a lot of “creative destruction” to all businesses, but particularly to virtually all forms of media, terrestrial radio included. Just as the Craig’s list usurpation of classified ads largely defunded newspapers, terrestrial radio’s business model has been challenged as audiences are siphoned off by multiplying internet-based challengers supplying content, listening experiences included, in ways that frequently seem even more convenient. Most people now carry a smart phone in their pocket. Those phones easily access the internet providing podcasts or other forms of listening streams, but don’t provide terrestrial radio connections (although they easily could have that added feature). Search engines and algorithms readily (and censoriously) direct people to internet-based content, but not, per se, without more, to terrestrial radio. Terrestrial radio has understandably seen its audiences diminished. This doesn’t mean that the audience for alternative media is diminishing: Alternative media on the internet is flourishing. It is flourishing despite Big Tech’s exercise of considerable censorship. Its audiences are growing to increasingly dwarf the audience of the Big Tech promoted legacy and corporate media. But the Pacifica network stations that once were the sine qua non in providing the definition of alternative media has not participated in the audience growth and shift to alternative media. Is that because of Pacifica’s lack of internet savvy and presence. Is that what’s needed to keep pace and similarly outpace corporate narratives? But as the recent spectacularly ignominious demise of CNN+ demonstrates, internet slickness alone means nothing in terms of capturing audience. Also, as we reposition ourselves, reinventing ourselves in this internet world, might it not also be important to recognize characteristics of the internet from which audience might want to escape?: the data scraping, and regular surveillance, Big Tech’s curation and constant steering of what you see there along with censorship that includes the evanescence with which what’s on the internet can disappear when censored. While we probably want to do both, what takes priority: for WBAI and Pacifica to compete with the internet on our own terms, or to become internet successful with all the tools assocaited with success in that realm?

Improving WBAI and Pacifica Reputation and Brand. Do WBAI and Pacifica suffer from “reputational handicap.” Do our stations have a reputation for lack of professionalism? Does our democratic, grass roots governance structure mean we have reputations for destructive infighting, and if so, is this inevitable? Do we undermine the free speech radio brand we seek to promote with signals that we only tolerate a narrow range of discourse? Are we viewed as a welcoming home to and reliable platform for new, different and a wide range of voices that can provide alternatives to the corporate media? Or are we hobbled by uncertainties about that. If our reputation handicaps us, it can dissuade people, potential show hosts and producers, from bringing programs, messages and content to WBAI’s air. Similarly, it can limit our pool of applicants for those who might work at the station or network. It can drive away potential LSB board members or others who might be willing to contribute constructively in different ways to WBAI’s and Pacifica’s governance. It can intimidate people who might step up to provide special fundraising premiums based on their work. It can scare away potential contributors who could be making donation. Listeners may not have a positive and clear perception of the WBAI brand, plus it may interfere with a full spectrum of good feelings about the station as a welcoming community. It can foster the idea that WBAI and Pacifica have no future. Robust disagreement and debates between friends and allies is valuable. It can even be friendly. Alternative media can be a very big tent without ever retreading any of the corporate media narratives. But are we instead suffering from the effects of divide and conquer? If so, what do we do to improve our brand and reputation.

WBAI and Pacifica Stepping Into The Breach As We Increasingly See More Internet Censorship. If we are free speech radio, do we find that our most valuable content for the airwaves will be in inverse proportion to that which is censored? Maybe that’s always been the case, but is it possible that the increasingly blatant censorship of the internet coming from Big tech as an arm of government gives WBAI and Pacifica a perfect opportunity to strengthen, burnish and promote our brand? And doesn’t it mean that the areas where there has been the most intense censorship is exactly where we should step in with flourish. With the RT takedown much valuable alternative media programming was banished and disappeared, including our own Chris Hedges On Contact program. Chris Hedges is one area where we stepped into the breach to broadcast a new resurrected version of Hedges’ weekly broadcast. That’s something we can toot our horn about. It’s an age-old story with us that anti-war content and content about promoting peace have been intensely censored and squelched in our mainstream corporate media. Likewise, criticism of capitalism and information about systematic racism, particularly the forms it takes with our police and in our prisons. What else is high on the censorship list these days? It would seem at least the following: The conduct of the Israeli state in occupied Palestine, the topic of Big Pharma’s influence and reliability and related Covid issue questions, certainly now discussion about Ukraine and NATO, the topic of Big tech and authoritarian censorship itself, the topic and now getting onto the list the question of whether the U.S. is in a “recession.” Participants in the discussion can probably add to the list. Most important is whether WBAI and Pacifica are steeping to meet the challenges and opportunities here.


MICHAEL D. D. WHITE
Citizens Defending Libraries
http://citizensdefendinglibraries.blogspot.com/
Noticing New York
http://noticingnewyork.blogspot.com/
National Notice
http://nationalnotice.blogspot.com/
W: (718) 834-6184
C: (917) 885-1478
mddwhite@aol.com

Agenda
ALL are invited from around the country and elsewhere


Join Zoom Meeting
https://us02web.zoom.us/j/83008500192?pwd=NzJnRnA3Q2FCSzhlUGFJeUwwYWp5dz09

Meeting ID: 830 0850 0192
Passcode: 498522
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Meeting ID: 830 0850 0192
Passcode: 498522
Find your local number: https://us02web.zoom.us/u/kd6u4f84H2



MICHAEL D. D. WHITE
Citizens Defending Libraries
http://citizensdefendinglibraries.blogspot.com/
Noticing New York
http://noticingnewyork.blogspot.com/
National Notice
http://nationalnotice.blogspot.com/
W: (718) 834-6184
C: (917) 885-1478
mddwhite@aol.com

Posted Tuesday, August 16, 2022
Archive Soon
KPFK Local Station Board
Sunday, August 28, 2022
10:00 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86557047738?pwd=MEVobUFoeWJEdXpDSFRQRDlzYVBOUT09

Meeting ID: 865 5704 7738
Passcode: 572844
One tap mobile
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Dial by your location
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+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 386 347 5053 US
+1 564 217 2000 US
+1 646 931 3860 US
+1 929 436 2866 US (New York)
Meeting ID: 865 5704 7738
Passcode: 572844
Find your local number: https://us02web.zoom.us/u/keexdu3ChL



Agenda PDF 
Posted Thursday, August 18, 2022
Play
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Pacifica National Board
Strategic Planning Committee
Thursday, August 25, 2022
8:30 PM ET
DRAFT AGENDA
August 25 2022






1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes
4-Selection of timekeepers-2 minutes

5- Approve Minutes-2 minutes

6-Approval of Agenda- 5 minutes

7- AD HOC GROUP REPORT-3 minutes

8â€"Debate on Underwriting Motion-70 minutes

9-New Business-5 minutes

10-Meeting dates-2 minutes

11â€"Adjourn-1 minutes


EXECUTIVE SESSION

Agenda View Text 
Posted Monday, August 15, 2022
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, August 25, 2022
8:00 PM ET
Agenda View Text 
Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, August 24, 2022
8:30 PM ET
Agenda PDF 
Posted Wednesday, July 13, 2022
Play
Download Part 1
KPFK Finance Committee
Wednesday, August 24, 2022
4:00 PM PT
This is at 4pm Pacific time.

The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Posted Wednesday, January 12, 2022
Play
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Pacifica National Board
Ad Hoc Working Group
Tuesday, August 23, 2022
8:30 PM ET
MUSIC PROGRAMMING:BEST PRACTICES-
PART 2


The first examination of music programming conducted last week with the Pacifica Affiliates Network, the Pacifica National Programming and Strategic Planning Committee can be listened to by this url

MUSIC PROGRAMMING-PART 1

https://drive.google.com/file/d/1jkFPrXllqQCZVsQZlR6GgxCA5lK87l84/view?usp=sharing


We were very lucky to have ten presentations from around the United States from Program Directors, General Managers and Producers concerning a wide variety of issues relating to music.

This Tuesday we will continue this look with a open forum for ALL to contribute and share their thoughts about what are the best ways to conduct music programs on air and monetization.

This is held in conjunction with the Pacifica Strategic Planning and National Programming Committee. The network and our affiliates have many amazing and brilliant music shows and all are welcome to share their insights. We will continue to work with our amazing and rich AFFILIATES as we move along.

TOPICS TO BE COVERED:

News-Already in motion at Programming Commitee
Music-2nd Meeting
Arts
Drama
Spanish Language
Public Affairs
Training
Podcasting
Multi-Media
Digitization


GM�s and PD�s

PLEASE SHARE WITH YOUR UNPAID AND PAID STAFF

Topic: MUSIC PROGRAMMING
Time: Aug 23, 2022 08:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 812 4705 3976
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Agenda View Text 
Posted Tuesday, August 9, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 23, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
This executive session would be in addition to the regular, open meeting for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

The NFC met in closed session to discuss personnel and contractual issues of a confidential nature.

Pacifica National Board
Finance Committee
Tuesday, August 23, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 p.m. ET
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 20 minutes)
7. Report from the CFO (20 minutes)
8. Review of the July 2022 Financials (45 minutes)
9. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
10. Adjourn to Executive Session

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1
Pacifica National Board
Development Task Force
Monday, August 22, 2022
8:30 PM ET
Posted Monday, August 8, 2022
Not Recorded
WPFW Programming Committee
Monday, August 22, 2022
7:00 PM ET
TBD
Posted Monday, June 20, 2022
Archive Soon
Pacifica National Board
Personnel Committee
Sunday, August 21, 2022
7:30 PM ET
Part of this meeting may be held in executive session to address confidential personnel matters.
Agenda
2022-08-21 PNB Personnel Cmte Draft Agenda
I. Call to order; roll call
II. Approve Chair Pro Tem
III. Approve Agenda
IV. Approve Minutes of 2022-8-14
V. Discuss NETA Involvement in this process
VI. Review CFO Job Description; set up CFO Search Subcmte.
VII. Set next meeting
VIII. Adjourn

Posted Sunday, August 14, 2022
Play
Download Part 1
KPFK Local Station Board
Sunday, August 21, 2022
11:30 AM PT
Executive Session
Reason for Executive Session
Discuss and recommend a pool of candidates for the open position as General Manager of KPFK.
Time certain start of 11:30 AM PDT
Community Advisory Board-WBAI
Sunday, August 21, 2022
1:00 PM ET
New call in number 619-309-1058. Meeting I.D. NUMBER IS
641711. CAB officer elections to be held in early December. To vote you must be a member of WBAI, and attend three out out of four CAB meetings. To vote you must be a CAB member by the November meeting. Every one can call in and join the meeting.

Agenda View Text 
Posted Friday, August 12, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, August 21, 2022
1:00 PM ET
New call in number 619-309-1058. Meeting I.D. NUMBER IS
641711. CAB officer elections to be held in early December. To vote you must be a member of WBAI, and attend three out out of four CAB meetings. To vote you must be a CAB member by the November meeting. Every one can call in and join the meeting.

Agenda View Text 
Posted Friday, August 12, 2022
Archive Soon
KPFK Local Station Board
Sunday, August 21, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
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Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f

Proposed time certain adjournment to closed session at 11:30 AM PDT

Posted Thursday, February 17, 2022
Play
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KPFK Committee of Inclusion Committee
Friday, August 19, 2022
6:00 PM PT
https://us02web.zoom.us/j/82602808118?pwd=TTNjWmtGRUlqMlRwa2x0N0VSMzBvQT09

Meeting ID: 826 0280 8118
Passcode: 871818
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+1 309 205 3325 US
Meeting ID: 826 0280 8118
Passcode: 871818

Posted Tuesday, August 9, 2022
Archive Soon
KPFT Outreach Committee
Thursday, August 18, 2022
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Posted Tuesday, August 2, 2022
Archive Soon
Pacifica National Board
Ad Hoc Working Group
Thursday, August 18, 2022
4:00 PM ET
This is done jointly with the Affiliates Program, the PNB Programming and Strategic Planning Committee
Agenda View Text 
Posted Tuesday, August 9, 2022
Play
Download Part 1Part 2Part 3
KPFK General Manager Search Committee
Thursday, August 18, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personel matters will be discussed.
KPFK Governance Committee
Wednesday, August 17, 2022
6:00 PM PT
https://us02web.zoom.us/j/81152404716?pwd=RDhMRXpUWUtKOEhRYUIrZVNlUHFxdz09

Meeting ID: 811 5240 4716
Passcode: 524426
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+1 309 205 3325 US
Meeting ID: 811 5240 4716
Passcode: 524426
Find your local number: https://us02web.zoom.us/u/kbbf3wYDzd

Agenda PDF 
Minutes PDF 
Posted Saturday, May 28, 2022
Play
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WBAI Finance Committee
Wednesday, August 17, 2022
7:00 PM ET
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.

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. Discussion of underwriting (20 minutes)
9. Start of discussion about the FY23 budget (if available) (45 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, July 20, 2022
Play
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KPFT Finance Committee
Wednesday, August 17, 2022
3:00 PM CT
https://us02web.zoom.us/j/85240475785?pwd=QU54ekt4djVsai93V0pUUnpXdGhIUT09

Meeting ID: 852 4047 5785
Passcode: 979833
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Meeting ID: 852 4047 5785
Passcode: 979833
Find your local number: https://us02web.zoom.us/u/k6YNibUis


Agenda to follow
Agenda
Call to Order;
Agenda approval;
Brief report re: cash on hand, critical bills/aged payables
Discussion of 2023 budget
Vote re: same
Adjourn

Posted Friday, July 22, 2022
Play
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Community Advisory Board-KPFK
Tuesday, August 16, 2022
7:00 PM PT
Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 16, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss confidential personnel matters.
Cancelled
To discuss confidential personnel matters.

This meeting was tentative, contingent on having new information to share. It turned out that there was no new information an d so the meeting was cancelled.

Pacifica National Board
Elections Committee
Tuesday, August 16, 2022
7:00 PM ET
Call In Number
323-393-4046 44 91 58#

Agenda PDF 
Posted Wednesday, July 20, 2022
Play
Download Part 1
KPFT Development Committee
Tuesday, August 16, 2022
6:00 PM CT
Cancelled
Agenda
310-409-2027 596233#
KPFK General Manager Search Committee
Tuesday, August 16, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel matters will be discussed.
Pacifica National Board
Strategic Planning Committee
Monday, August 15, 2022
8:30 PM ET
Agenda
The meeting will focus in on discussing a policy concerning underwriting.

1-Call to Order-1 minute
2-Roll call-3 Minutes
3-Timekeepers-2 Minutes
4-Agenda-10 minutes
5-Approve Minutes-3 Minutes
6-Ad Hoc Working Group-3 minutes
7-Discussion of Underwriting Policy-60 Minutes
8-New Business-5 Minutes
9-Move to Adjourn-1 Minute

CLOSED SESSION

Posted Monday, August 1, 2022
Play
Download Part 1Part 2
KPFK Programming Oversight Committee
Monday, August 15, 2022
4:00 PM PT
Posted Monday, August 8, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, August 15, 2022
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/G5yY0UzIxlU_pU-mZE6pk6XFIWRgdzekZlzIW6_SVP7RpvFKS8VTOuF657KQNSWG.2W1YFVIVr09jeufn?startTime=1660604986000
Passcode: %Ve6y9nU

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, August 15, 2022, 7 PM Eastern Time

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
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Meeting ID: 922 457 2995
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Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

John Hoffman

Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 8-15-23
1. Convene meeting - Meeting name, date, time, start zoom recording
2. Notetaker - volunteer
3. Take attendance
4. Set next 2 meetings
5. Updates / Reports
6. New Business
7. Adjourn by 8pm

Posted Monday, August 8, 2022
Archive Soon
Pacifica National Board
Elections Working Group
Sunday, August 14, 2022
7:00 PM ET
PNB Elections committee working group on timeline brainstorm
Time: Aug 14, 2022 04:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 890 5941 8192
Passcode: 232417

Agenda View Text 
Posted Wednesday, July 20, 2022
Not Recorded
Pacifica National Board
Personnel Committee
Sunday, August 14, 2022
4:00 PM ET
Part of this meeting may be held in executive session to address confidential personnel matters.
Agenda View Text 
Posted Sunday, August 7, 2022
Play
Download Part 1Part 2Part 3
KPFT - Committee Of Inclusion Committee
Friday, August 12, 2022
6:00 PM CT
Agenda
TBD
Posted Friday, July 29, 2022
Play
Download Part 1
KPFK General Manager Search Committee
Friday, August 12, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Interview of candidates for the KPFK General Manager position - personnel matter that must be confidential.
Pacifica National Board
Emergency Meeting
Thursday, August 11, 2022
8:30 PM ET
Reason for Emergency
Review the FY21 audit before it must be submitted.
Agenda PDF 
Posted Monday, August 8, 2022
Play
Download Part 1
KPFK General Manager Search Committee
Thursday, August 11, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel matters
KPFT Local Station Board
Wednesday, August 10, 2022
7:00 PM CT
Topic: KPFT Local Station Board

Join Zoom Meeting
https://us02web.zoom.us/j/88667729180pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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+1 669 444 9171 US
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Meeting ID: 886 6772 9180
Passcode: 136145

Agenda PDF 
Posted Tuesday, July 26, 2022
Play
Download Part 1Part 2Part 3Part 4
WBAI Local Station Board
Wednesday, August 10, 2022
7:00 PM ET
Link to meeting recording:

https://us02web.zoom.us/rec/share/Dqo7NtgiALPwqY6p7Zh2WEYWCORS_AKCRCS5L0EKyymoS6jlKborFTtN04V_EQ.EheGoPnm91esYxcD
Passcode: KXu5&e8m





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

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, August 10, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
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Meeting ID: 813-2676-8989#
We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves matters that are within the purview of the following Pacifica bylaws Article Seven, Local Station Boards, Section 6: Meetings: Open Meetings. This executive session involves financial matters.


Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play
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Pacifica National Board
Finance Committee
Tuesday, August 9, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
The NFC met in executive session to discuss contractual and personnel issues of a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, August 9, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 p.m. 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 (20 minutes)
9. Non Disclosure Agreements (10 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
11. Adjourn to Executive Session (By 9:45 ET time certain)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
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Pacifica National Board
Strategic Planning Committee
Monday, August 8, 2022
8:30 PM ET
The meeting will be streamed
Agenda
There will be an Open and Closed Session
Posted Monday, August 1, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 8, 2022
8:30 PM ET
Presentation & review of FY2021 audit.
Agenda View Text 
Posted Saturday, July 30, 2022
Play
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WBAI Fundraising Task Force
Monday, August 8, 2022
7:00 PM ET
Link to Recording:
https://us02web.zoom.us/rec/share/3NHSGPfg_4kLsRDyykPVNYibZJ5PEcATCn3X4LvyZhJZl6JGjmOT3hmcdhbPyYXx.59tkBTod-zeXVYge?startTime=1660000226000
Passcode: 3Lr23np?

Monday, August 8, 2022 7:00 PM ET
WBAI Fund Raising Task Force & Outreach Committee Teleconference
Purpose: WBAI Fund Raising Task Force & Outreach Committee



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

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Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU



John Hoffman
WBAI LSB Secretary

Posted Monday, July 18, 2022
Archive Soon
WPFW Finance Committee
Monday, August 8, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Thursday, June 9, 2022
Not Recorded
Pacifica National Board
Personnel Committee
Sunday, August 7, 2022
5:00 PM ET
Part of this meeting may be held in executive session to address confidential personnel matters.
Minutes PDF 
Posted Thursday, July 28, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, August 6, 2022
5:00 PM ET
Executive Session
Reason for Executive Session
address ONB programming issues and plans
KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
General Manager Search
KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel matters
Pacifica National Board
Special Meeting
Thursday, August 4, 2022
8:30 PM ET
Agenda PDF 
Posted Wednesday, January 26, 2022
Play
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KPFK General Manager Search Committee
Thursday, August 4, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel matters
Community Advisory Board-KPFT
Wednesday, August 3, 2022
7:30 PM CT
For the safety of our CAB Members, we have asked that you register each and every meeting. You must registered each meeting. Thank you.

Hi there,

You are invited to a Zoom meeting.
When: Aug 3, 2022 07:30 PM Central Time (US and Canada)

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZcpcu2qqD8pHdfz7kEQPX9KUeC8gZ6DzLfR

After registering, you will receive a confirmation email containing information about joining the meeting.

Agenda View Text 
Posted Tuesday, July 26, 2022
Not Recorded
WBAI Local Station Board
Tuesday, August 2, 2022
7:00 PM ET
Executive Session
Reason for Executive Session
Discuss Personnel and Financial Issues
KPFT Development Committee
Tuesday, August 2, 2022
6:00 PM CT
310-409-2027 code 596233#
Agenda
2022-08-02 KPFT Development Cmte. Draft Agenda
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-07-12
IV. Report from Development Dir./iGM
A. Pledge Drive
B. Capital Campaign
C. Website & Social Media
D. Lapsed Donors
V. Program notion
VI. Event fundraisers (with COVID considerations)
VII. New Business
VIII. Confirm Next Meeting 2022-09-06 6pm CT
IX. Adjourn
Programming Motion:
Be It resolved, that the KPFT LSB establish a KPFT Programming Committee to :
� make assessment and share with the local LSB, other stations� LSBs and their Programming Committees, also to the ;
� offer assistance to management and staff ;
� be the driving force to help propel the transition to multimedia audio-visual programming ;
� organize teams for online captioning/transcription/translation for inclusion of the deaf, hard of hearing, and international listeners ;
� foster bilingual programming with different ethnic cultures ;
� 1 min history programming scripted /read by students : Indigenous, Black, Hispanic, Arab, Asian history carts, mobilizing all schools and students voting on the speakers
� Whistleblower Special Investigative Team with voices disguised by software ;
� support CPB compliance in programming ;
� outreach and establish relationships with schools teachers and students ;
� organize and facilitate audio and visual training programs ;
� create supportive actions for problem solving as every show can and must be updated/improved ;
� organize/encourage grassroots progressive groups engagement ;
� check to insure programming conforms to the Pacifica Mission and to Pacifica policies ;
� assessment should include call-in time, types of music, ethnic music, types of public affaires, age groups interest, science, other ;
� organize radio theater programming ;
� assist in show evaluations in executive session and oversee fairness and accuracy ;
� assist the volunteer Pacifica In The Streets Breaking News Team approved by the 2021 PNB ;
� organize a collective for the 2021 PNB approved MissingMurduredIndigenousWomen show ;
� organize a collective for the 2021 PNB Programming Committee approved Missing Murdered Black Women show ;
� organize/design youth interviewing refugees of countries bombed by the USA approved by the 2016 KPFT LSB ;
� report and receive input during monthly LSB Report to Listeners ;
� survey the Listeners� desires and opinions ;
� organize specials of subjects
â�¢ ð�'�ð��»organize support for the news deptâ�¤ï¸�
� be a powerful think tank for creativity and put KPFT on the map for the new powerful fountain/melting pot of t h e w o r l d.
This Programming Committee shall include the GM and or PD and shall be open to the station membership, all vitally necessary to this committee and in accordance with LSB advisory committees outlined in Article 7,
Local Station Boards, Sec. 10, Local Station Advisory Committees, which requires at least 2 LSB members and open to all members of the station.



Posted Monday, June 6, 2022
Play
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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 Recorded
KPFK Fundraising Committee
Monday, August 1, 2022
7:00 PM PT
Working Group also meets at same zoom link Mondays 7p:

Join Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
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Meeting ID: 859 8595 6087
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Agenda View Text 
Posted Sunday, July 10, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 1, 2022
8:30 PM ET
Cancelled
Audit draft not ready.
KPFK Town Hall Assembly
Sunday, July 31, 2022
1:00 PM PT
GET ON THE BUS NOW...

The KPFK Local Station Board Outreach Committee invites you to a Virtual Town Hall Via Zoom on Sun., July 31st, 1PM to 3PM.
Is your chance to connect with your local southern CA community non-commercial Listener Supported Radio Station KPFK 90.7 FM since 1959. Now celebrating 63 years of independent broadcasting.

KPFK is going through a transformation period, seeking a new General Manager and your feedback to better serve the community.
Come meet the current Interim General Manager Moe Thomas, on-air programmers, and Executive Director Stephanie Wells, to share your thoughts about our programs, hosts, music, website and more.
**Plus hear and connect with other listeners.
**Again, the KPFK LSB Outreach Virtual Town Hall will be Sunday, July 31st, 1pm to 3pm. You can Join us via your Computer or phone line.
Get the Zoom connection information at http://www.KPFK.org or at http://www.KPFTX.org Also via Facebook at: https://www.facebook.com/kpfkoutreach/

We'll meet you at the next Virtual Town Hall and thanks for supporting your non-commercial and listener supported Radio KPFK 90.7 FM. LA's most independent progressive public radio station.
Your donations are essential to keep us independent and commercial free. Annual membership is only $25.00, which qualifies to voting for your local Station Boards, and much more.
><<<<
Zoom detail for the KPFK.org Website:
KPFK - LSB Outreach Committee is inviting you to a scheduled Zoom Town Hall Event on 7-31-22, 1 PM to 3 PM (PDT).
Join Zoom Meeting, no need for Passcode with this link:
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~
Meeting ID: 396 382 1349 / Passcode: 421367#
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Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number: https://us02web.zoom.us/u/keomiyU5BJ

Agenda View Text 
Posted Monday, July 11, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, July 30, 2022
5:00 PM ET
Dear all,

We will hold our next Programming Committee meeting tomorrow, Saturday, July 30 at 5PM (EST) and we look forward to seeing you then.

Below please find (1) the agenda for the Saturday meeting; (2) the zoom link for the meeting.

Peace.

Heather Gray
Chair, Programming Committee
PNB Affiliate Director
404 234 4630

Agenda for 7/30/22 Programming Committee

(1) Explore ideas/specifics as to how we can bring the news entities in Pacifica together.to develop national news programs;

(2) Ideas on international news connections and reporting â€" as regarding the affiliates Ukraine reporting as an example;

(3) How to develop news stringers outside the mainstream press;

(4) To organize similar national gatherings with people from the network and the affiliates to examine these issues in programming grids:

Music
Public Affairs
Training/Sound Art
Spanish Language
Arts
Multi Media
Social Media
This could be done through this committee or through/in coordination with Strategic Planning


Heather Gray is inviting you to a scheduled Zoom meeting.

Topic: PNB 'Programming Committee' meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/85621036496?pwd=eURuRTlmMDBFSnlSTEVub0tHb3ZFdz09

Meeting ID: 856 2103 6496
Passcode: 450570
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Posted Wednesday, July 20, 2022
Play
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KPFT - Committee Of Inclusion Committee
Friday, July 29, 2022
6:00 PM CT
Agenda
TBD
Posted Friday, July 1, 2022
Archive Soon
KPFK General Manager Search Committee
Friday, July 29, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel Matters
Pacifica National Board
Special Meeting
Thursday, July 28, 2022
8:30 PM ET
At its July 21st meeting, the PNB agreed to meet instead on July 28th with the agenda carrying over.
Minutes PDF 
Posted Thursday, July 21, 2022
Play
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Pacifica National Board
Coordinating Committee
Thursday, July 28, 2022
7:00 PM ET
Agenda
August 4th Meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, July 28, 2022
11:30 AM PT
Executive Session
Reason for Executive Session
Personnel matters


Pacifica National Board
Governance Committee
Wednesday, July 27, 2022
8:30 PM ET
Posted Wednesday, July 13, 2022
Play
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KPFK Finance Committee
Wednesday, July 27, 2022
4:00 PM PT
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.
Minutes PDF 
Posted Wednesday, January 12, 2022
Play
Download Part 1
Pacifica National Board
Finance Committee
Tuesday, July 26, 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. Review of the May and June financials (40 mins)
9. Motion to update Pacifica Transaction Limits (See Appendix A) (Beth von Gunten, 20 minutes)
10. Non Disclosure Agreements (See Appendix B) (20 minutes)
11. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
12. New business
13. Adjourn no later than 10:15 PM (ET)

Appendix

A)


Motion to update Pacifica Transaction Limit Policy


The NFC recommends that the PNB authorize the Executive Director, General Managers, Pacifica Unit Managers, and other senior management as designated by the Executive Director, to approve on their own authority all reasonable and necessary standard transactions within policy and budgetary guidelines, in amounts up to and including $10,000 per annum, including all previously approved contractual obligations and routine payments.

Any and all proposed new transactions in excess of $10,000 per annum not already covered in the budget shall require PNB approval in advance. All such proposed transactions shall be submitted to the PNB in writing in advance and considered for approval at the next appropriate PNB meeting.

In case of emergency, in light of the need to provide for continuity of operations, the most senior acting Pacifica Manager may obtain the necessary approval with the signatures of the current acting Pacifica CFO and any two currently seated elected PNB Officers, a process to be reserved strictly for emergencies.

Any transaction above this Transaction Limit executed without pre-approval is in violation of Pacifica Policy. Any and all questionable transactions shall be reported immediately to the PNB, shall be agendized at the next appropriate PNB meeting, and shall be considered in performance evaluations.

This policy of __, __ 2022, supersedes the previous PNB Spending Policy of April 25, 2013, and any and all other previous pertinent Pacifica policies.


Beth von Gunten

KPFK LSB, PNB Director

Member, NFC




B)


Nondisclosure Agreement


Pacifica National Board Member And Pacifica National Board

Committee Member Non- Disclosure and Confidentiality Agreement

This Non-Disclosure and Confidentiality Agreement (this �Agreement�)

is entered into as of the ____ day of _________________________ (the

�Effective Date�) by and between the Pacifica Foundation, Inc.

(�Pacifica�) and ______________________________________,

[Pacifica National Board (PNB) Member�s name or PNB Board

Committee Member�s name] a member of the Pacifica National Board

or a Committee of the Pacifica National Board (�Member�). The above

parties may be referred to singularly as a �Party� or collectively as the

�Parties�.

_______________________is a member of the PNB or a member of a

PNB Committee. In connection with the Member�s duties, Pacifica may

disclose to the Member certain confidential and proprietary information

unique and valuable to its ongoing business operations. In consideration

of the Member�s ability to discuss and address that confidential

proprietary information the Parties agree as follows:

1. Confidential Information. The term �Confidential Information� as

used in this Agreement shall mean any data, information, or knowledge

disclosed by Pacifica to the Member and not generally known to the

public, including but not limited to:

a. Pacifica�s business or operational plans or activities, existing or

contemplated markets, fundraising initiatives, methods of operation,

products, or services;

b. Pacifica�s strategic, demographic and logistics data;?c. Reports from

Pacifica�s attorneys, including but not limited to discussions of litigation

strategy, litigation decisions, and assessments of possible courses of

action;?d. Pacifica�s financial information other than that publicly

available through the Internal

Revenue Service;?e. Pacifica�s management, suppliers, customers,

employees, or third-party contractors;?f. Pacifica�s accounts, or

goodwill;?g. Pacifica�s technical systems, processes, methods,

algorithms, computational schemas,

know-how, or trade secrets;?h. Pacifica�s employees� salaries, personal

information, job related functions, duties or

responsibilities, except to the extent that such information is set out in

the Pacifica Bylaws; i. Pacifica�s written, auditory or electronic

communications;?j. Any information that if disclosed, whether true or

untrue, could harm the goodwill or

reputation of Pacifica or Pacifica�s management, supporters, suppliers,

customers,

employees, third-party contractors, methods of operation, or services;

or?k. Any other information of any nature whatsoever that Pacifica�s

Executive Director, Chief

Financial Officer or General Counsel desires to maintain confidentially.

2. Exclusions to Confidential Information. The obligation of

confidentiality with respect to Confidential Information will not apply to

any information:

a. If the information is or becomes publicly known and available

other than as a result of prior unauthorized disclosure by a

Member; ?

b. If the information is or was received by the member from a third-

party source which, to the best knowledge of the Member, is or

was not under a confidentiality obligation to Pacifica with regard

to such information; ?

c. If the information is disclosed by the Member with Pacifica�s prior

written permission and approval; ?

d. If the information is independently developed by the Member prior

to disclosure by the Pacifica and without the use and benefit of any

of Pacifica�s Confidential Information; or ?

e. If the Member is legally compelled by applicable law, by any

court, governmental agency, or regulatory authority or subpoena or

discovery request in pending litigation, but only if, to the extent

lawful, the Member gives prompt written notice of that fact to the

Pacifica Executive Director prior to disclosure so that Pacifica may

request a protective order or other remedy, the member may

disclose only such portion of the Confidential Information which

they are legally obligated to disclose. ?

3. Obligation to Maintain Confidentiality. With respect to

Confidential Information:

a. The Member agrees to retain the Confidential Information in strict

confidence, to protect the security, integrity, and confidentiality of

such information and to not permit unauthorized access to or

unauthorized use, disclosure, publication, or dissemination of

Confidential Information except in conformity with this

Agreement. ?

b. Confidential Information is and will remain the sole and exclusive

property of Pacifica and will not be disclosed or revealed by the

Member except (i) to other members of Pacifica�s Board who have

a need to know such information and agree to be bound by the

terms of this Agreement or (ii) with the Company�s express prior

written consent. ?

c. The Member agrees that, in the event the member must download,

access, process, transfer or otherwise communicate Confidential

Information, the Member will comply with all laws and regulations

applicable to exports and re-exports of data and information and

will not, directly or indirectly, export or re-export any Confidential

Information in violation of such laws and regulations. ?

d. Upon termination of this Agreement or at the request of Pacifica,

the member will ensure that all Confidential Information and all

documents, memoranda, notes and other writings or electronic

records prepared by the Member that include or reflect any

Confidential Information in Pacifica�s actual or constructive

possession are returned to Pacifica�s Executive Director within 24

hours. ?

e. The obligation not to disclose Confidential Information shall

survive the termination of this Agreement, and at no time will the

member be permitted to disclose Confidential Information, except

to the extent that such Confidential Information is excluded from

the obligations of confidentiality under this Agreement pursuant to

Paragraph 2 above. ?

4. Remedies. The member acknowledges that use or disclosure of any

confidential and proprietary information in a manner inconsistent with

this Agreement will give rise to irreparable injury for which damages

would not be an adequate remedy. Accordingly, in addition to any other

legal

remedies which may be available at law or in equity, Pacifica shall be

entitled to equitable or injunctive relief against the unauthorized use or

disclosure of confidential and proprietary information. Pacifica shall be

entitled to pursue any other legally permissible remedy available as a

result of such breach, including but not limited to damages, both direct

and consequential. In any action brought by Pacifica under this Section,

Pacifica shall be entitled to recover its attorney�s fees and costs from

member, and the Member may be barred from all closed session of the

Board.

5. Notices. All notices given under this Agreement must be in writing. A

notice is effective upon receipt and shall be sent via one of the following

methods: delivery in person, overnight courier service, certified or

registered mail, postage prepaid, return receipt requested, addressed to

the Party to be notified at the below address or by facsimile at the below

facsimile number or in the case of either Party, to such other party,

address or facsimile number as such Party may designate upon

reasonable notice to the other Party.

Pacifica

Name of Contact Person and Title: Stephanie Wells, Executive Director

Address: 3729 Cahuenga Boulevard West, Los Angeles, CA 91604

Email Address: ed@pacifica.org

Member

Street Address _____________________________________

City, State, Zip Code________________________________

Telephone Number__________________________________

Email Address______________________________________

6. Amendment. This Agreement may be amended or modified only by a

written agreement signed by both of the Parties.

7. Jurisdiction. This Agreement will be governed by and construed in

accordance with the laws of the State of California. Any dispute arising

from this Agreement shall be resolved in the courts of the State of

California.

8. No Offer or Sale. Nothing in this Agreement will be deemed a sale or

offer for sale of Confidential Information nor obligate Pacifica to grant

the Member a license or any rights, by statute, common law theory of

estoppel or otherwise, to Confidential Information.

9. Entire Agreement. This Agreement constitutes the entire agreement

between the Parties and supersedes all prior or contemporaneous

negotiations, discussions or agreements, whether written or oral,

regarding the subject matter hereof.

10. Waiver. Neither Party will be charged with any waiver of any

provision of this Agreement, unless such waiver is evidenced by a

writing signed by the Party and any such waiver will be limited to the

terms of such writing.

IN WITNESS WHEREOF, the Parties hereto have executed this

Agreement as of ______________________________

MEMBER OF THE BOARD:

__________________________

PACIFICA FOUNDATION

By: ______________________________________

Name: ____________________________________

Title: _____________________________________



C.


CONSENT TO USE OF ELECTRONIC TRANSMISSIONS

In accordance with Corporations Code §§20 and 5079 and the bylaws of

Pacifica Foundation, Inc., a California Nonprofit Corporation (the

�corporation�), the undersigned hereby agrees to the following:

1. The corporation may send meeting notices, annual reports, and all

other materials (�records�) to me by electronic transmission at the e-mail

address listed below.

2. The corporation may rely on communications sent by me to the

corporation by electronic transmission from the e-mail address listed

below for any purposes, including action by written consent. I hereby

certify that the corporation may reasonably conclude that I am the author

of communications so sent.

3. I understand that I have the right to have all records provided or made

available on paper or in nonelectronic form, but only if requested by me

in writing. Requested Records shall be provided within a reasonable

period of time.

Electronic transmissions may be sent and received as follows:

By e-mail: [insert email here]

This consent shall remain in full force and effect until I revoke it in

writing and so notify the corporation.

Date:


Signature:


Printed Name:

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
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WBAI Radio Committee
Tuesday, July 26, 2022
1:00 PM ET
To discuss possible airdates for the LSB Reports.

Additional Info:
freeconference.com
------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
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Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.

Posted Tuesday, July 19, 2022
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Pacifica National Board
Audit Committee
Monday, July 25, 2022
8:30 PM ET
Cancelled
Meeting is TENTATIVE, depending on status of audit completion.
Agenda
Meeting is TENTATIVE
Pacifica National Board
Development Task Force
Monday, July 25, 2022
8:30 PM ET
Posted Tuesday, September 28, 2021
Archive Soon
WBAI Fundraising Task Force
Monday, July 25, 2022
7:00 PM ET
Link to Recording:
https://us02web.zoom.us/rec/share/DbKhTKp2P_l_m27s7MkQ4rgoN2DSK1F6E8GsrifiKEua2NaHZuA5dKv8lTelcBUf.yNyUw39SVrqtzsas?startTime=1658790330000
Passcode: 4c%lBS5&

Topic: WBAI Fund Raising Task Force & Outreach Committee
Date: Monday, July 25, 2022, 7 pm ET
Teleconference
Purpose: WBAI Fund Raising Task Force & Outreach Committee



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, 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)
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+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



John Hoffman
WBAI LSB Secretary

Agenda
Agenda: LSB Outreach and Fundraising Taskforce
Date: 7-25-22
1. Convene meeting - Meeting name, date, time, start Zoom recording
2. Notetaker - volunteer
3. Take attendance
4. Set next 2 meetings
5. Updates / Reports
6. New Business:
� Membership, Officers, Listserv, Event volunteers,
� Other

Posted Monday, July 18, 2022
Archive Soon
WPFW Programming Committee
Monday, July 25, 2022
7:00 PM ET
TBD
Posted Tuesday, July 5, 2022
Archive Soon
Community Advisory Board-WBAI
Sunday, July 24, 2022
1:00 PM ET
Call in number is 623-600-3766. Meeting I.D. IS 963003.
Every one is welcome to call in and join the meeting.
The meeting will end no later than 3:30 P.M.

Agenda View Text 
Posted Friday, July 15, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 21, 2022
8:30 PM ET
Meeting PNB agreed to hold at its July 7th meeting; to discuss financial, legal and business issues.
Agenda PDF 
Minutes PDF 
Posted Thursday, July 14, 2022
Play
Download Part 1
KPFT Outreach Committee
Thursday, July 21, 2022
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Wednesday, July 13, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, July 21, 2022
10:30 AM PT
Executive Session
Reason for Executive Session
Personnel matters will be discussed.
Ken Aaron - Social Uplift Foundation is inviting you to a scheduled Zoom meeting.

Topic: KPFK General Manager Search Committee
Time: Jul 21, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85293963913

Meeting ID: 852 9396 3913
One tap mobile
+16699009128,,85293963913# US (San Jose)
+16694449171,,85293963913# US

Dial by your location
+1 669 900 9128 US (San Jose)
+1 669 444 9171 US
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+1 253 215 8782 US (Tacoma)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 852 9396 3913
Find your local number: https://us02web.zoom.us/u/ke9Kb0AOd

WBAI Finance Committee
Wednesday, July 20, 2022
7:00 PM ET
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.

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

Minutes PDF 
Posted Wednesday, June 15, 2022
Play
Download Part 1Part 2
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
Play
Download Part 1
Community Advisory Board-KPFK
Tuesday, July 19, 2022
7:00 PM PT
Dan McCrory is inviting you to a scheduled Zoom meeting.

Topic: KPFK CAB meeting Tuesday, July 19 7-8:30 pm Pacific
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09

Meeting ID: 818 2838 0463
Passcode: 653386
One tap mobile
+16699009128,,81828380463#,,,,*653386# US (San Jose)
+16694449171,,81828380463#,,,,*653386# US

Dial by your location
+1 669 900 9128 US (San Jose)
+1 669 444 9171 US
+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
Meeting ID: 818 2838 0463
Passcode: 653386
Find your local number: https://us02web.zoom.us/u/kCbfwK8br


Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Tuesday, July 19, 2022
8:30 PM ET
we will go into executive session in the closed session to discuss fiscal and personnel matters
Topic: Strategic Planning Committee
Time: Jul 19, 2022 08:30 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88616247408?pwd=UW9IT095akR1cE5WUmJGcjVla0p6dz09

Meeting ID: 886 1624 7408
Passcode: 611204
One tap mobile
+16465588656,,88616247408#,,,,*611204# US (New York)
+16469313860,,88616247408#,,,,*611204# US

Dial by your location
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
Meeting ID: 886 1624 7408
Passcode: 611204
Find your local number: https://us02web.zoom.us/u/kd9tF9FnHA

Agenda
There will be an OPEN and closed session




DRAFT AGENDA
July 19 2022






1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Consider Excused Absence requests-2 minutes

4-Election of Officers-6 minutes

5â€"Pro tem Chair and Secretary( if necessary)- 2 minutes

6. Selection of timekeepers-2 minutes

7-Approval of Agenda- 10 minutes

8-Briefing by Julia and Stephanie on the present fiscal situation 
10 minutes

9â€"Report concerning the National Fundraising TF and lessons learned from July 5-6 2022 fundraiser -Stephanie
15 minutes

10-Report of Programming Committee News Initiative-Heather Grey
10 minutes
Need to look at Public Affairs, Spanish Language and Arts Programming separately

11-Update on Underwriting and need for a national meeting on this with all players involved-
Alex, Lyndon and Chris
20 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes


EXECUTIVE SESSION

Posted Monday, July 11, 2022
Play
Download Part 1
Pacifica National Board
Elections Committee
Tuesday, July 19, 2022
7:00 PM ET
via maestroconference call 323-393-4046 meeting ID 449 158#
Agenda PDF 
Minutes PDF 
Posted Tuesday, June 21, 2022
Play
Download Part 1Part 2
KPFT Development Committee
Tuesday, July 19, 2022
6:00 PM CT
Cancelled
Agenda
310-409-2027 596233#
WBAI Radio Committee
Tuesday, July 19, 2022
1:00 PM ET

Additional Info:
freeconference.com
------------------------------------------------------------
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239
------------------------------------------------------------
To mute/unmute oneself *6

Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.

Agenda
Discuss the possible airdates that Linda Perry is offering for the LSB Report
Posted Monday, July 11, 2022
Play
Download Part 1
Pacifica National Board
Audit Committee
Monday, July 18, 2022
8:30 PM ET
Cancelled
No new information to be discussed, so meeting is cancelled.
WBAI Fundraising Task Force
Monday, July 18, 2022
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/uo8L40P_PUGFQeRQwoI8w1D9-D5PxuCMWMm8SALnR1mNqv5Ip4hhgU6cASob_AMC.V61sjRuxZt2M_c6J?startTime=1658185811000
Passcode: z9r!XU7x

Topic: WBAI Outreach and Fund Raising Task Force
Date: Monday, July 18, 2022 7 pm ET
Teleconference
Purpose: WBAI Fund Raising Task Force & Outreach Committee



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, 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



John Hoffman
WBAI LSB Secretary

Posted Monday, July 11, 2022
Archive Soon
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 Soon
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
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+12532158782,,81829014778#,,,,*408970# US (Tacoma)

Dial by your location
+1 669 900 6833 US (San Jose)
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+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
Play
Download Part 1
KPFA Town Hall Assembly
Saturday, July 16, 2022
11:00 AM PT
Join meeting information is posted on the agenda page of KPFTX.org for this meeting: Town Hall, Delegate Assembly, Executive Session and regular meeting.
Agenda View Text 
Posted Friday, July 8, 2022
Play
Download Part 1Part 2Part 3
KPFK General Manager Search Committee
Thursday, July 14, 2022
10:30 AM PT
Executive Session
Reason for Executive Session
Discussion of personnel matters.
Topic: KPFK General Manager Search Committee Meeting
Time: Jul 14, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81299928185

Meeting ID: 812 9992 8185
One tap mobile
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+16694449171,,81299928185# US

Dial by your location
+1 669 900 9128 US (San Jose)
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+1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
Meeting ID: 812 9992 8185
Find your local number: https://us02web.zoom.us/u/kdnnyBTsb7



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

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

Dial by your location
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+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)
+1 646 931 3860 US
+1 929 436 2866 US (New York)
Meeting ID: 811 5240 4716
Passcode: 524426

Agenda PDF 
Posted Thursday, May 26, 2022
Archive Soon
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

Agenda PDF 
Minutes PDF 
Posted Wednesday, June 22, 2022
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, July 13, 2022
7:00 PM ET
Link to recording:


https://us02web.zoom.us/rec/share/hryQ44jpv-iH7KBuGCm5EXeM_0ry3DPifs6TV4JeNQIwQUDQ_ijPKOOBlXW-YBHD.ccyrt7f7bn1h366I
Passcode: Q4#dZ7$L


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

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, July 13, 2022
6:30 PM ET
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)
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+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 813-2676-8989#

We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves a matter that is within the purview of the following Pacifica bylaws Article Six, Meetings of the Board of Directors, Section 7: Open Meetings. This executive session involves a financial matter.

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, July 12, 2022
8:30 PM ET
Cancelled
Meeting cancelled because of lack of a quorum.
Agenda
none
KPFT Development Committee
Tuesday, July 12, 2022
6:00 PM CT
310-409-2027 code 596233#
Agenda
Revised Draft Agenda @6:15pm:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-06-07
IV. Report from Development Dir./GM
A. Website
B. Pledge Drive
C. Capital Campaign
V. Promoting donations to individual shows through Facebook & other social media
VI. Event fundraisers (with COVID considerations)
VII. New Business
VIII. Confirm Next Meeting 2022-07-12 6pm CT
IX. Adjourn

Posted Wednesday, May 18, 2022
Archive Soon
Pacifica National Board
Strategic Planning Committee
Monday, July 11, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
The meetinng will deal with legal, personnel and fiscal matters
WBAI Fundraising Task Force
Monday, July 11, 2022
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/WZRbaeNzw__QMEUNTviWUvudR3-kwkOxdSfVaNh1kVBTKE8JinDbCqHTx5kFpSRW.W6HoY75P75Kz3Ea9?startTime=1657582131000
Passcode: i2$x3@iY


Topic: WBAI Outreach and Fund Raising Task Forces
Date: Monday, July 11, 2022, 7 pm ET

Teleconference
Purpose: WBAI Fund Raising Task Force & Outreach Committee



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, 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

Fundraising Taskforce Members:
Rachel Barr
John Brinkley
Cerene Roberts
Kay Wiliams

Outreach Taskforce Members:
Rachel Barr
Hazel Pinder
Cerene Roberts

Posted Monday, July 4, 2022
Archive Soon
WPFW Finance Committee
Monday, July 11, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Thursday, June 9, 2022
Not Recorded
Pacifica National Board
Elections Working Group
Sunday, July 10, 2022
5:00 PM ET
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

Agenda View Text 
Posted Tuesday, June 21, 2022
Not Recorded
Pacifica National Board
Programming Committee
Saturday, July 9, 2022
5:00 PM ET
Posted Saturday, July 2, 2022
Archive Soon
KPFT Town Hall Assembly
Emergency Meeting

Saturday, July 9, 2022
12:00 PM CT
Reason for Emergency
Meeting has been announced on-air over the past 2 weeks... Just catching up on kpftx to post
Sat Jul 9, 2022 12pm to 3pm (CDT)
The McGovern Stella Link Library
7405 Stella Link.
Houston, TX 77025

In person or by ZOOM (cut and paste link)

https://uhd.zoom.us/j/96410781094

Meeting ID: 964 1078 1094

Passcode: 394615

One tap mobile

+13462487799,,96410781094# US (Houston)

+12532158782,,96410781094# US (Tacoma)



Dial by your location

+1 346 248 7799 US (Houston)

+1 253 215 8782 US (Tacoma)

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+1 669 900 6833 US (San Jose)

+1 720 928 9299 US (Denver)

+1 971 247 1195 US (Portland)

+1 206 337 9723 US (Seattle)

+1 213 338 8477 US (Los Angeles)

+1 646 518 9805 US (New York)

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+1 470 381 2552 US (Atlanta)

Meeting ID: 964 1078 1094

Find your local number: https://uhd.zoom.us/u/ab9rdLoGN9

Agenda View Text 
Posted Wednesday, July 6, 2022
Not Recorded
Pacifica National Board
Technology Task Force
Saturday, July 9, 2022
1:00 PM ET

Topic: Pacifica Technology Task Force
Time: Jul 9, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/84541158471?pwd=p3vPADOOwn9Z6XaCFeFLQi60gSqebH.1

Meeting ID: 845 4115 8471
Passcode: 021552
One tap mobile
+16465588656,,84541158471#,,,,*021552# US (New York)
+13126266799,,84541158471#,,,,*021552# US (Chicago)

Dial by your location
+1 646 558 8656 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 9128 US (San Jose)
Meeting ID: 845 4115 8471
Passcode: 021552
Find your local number: https://us02web.zoom.us/u/knZW5vywR

Agenda View Text 
Posted Wednesday, June 29, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, July 7, 2022
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2Part 3
KPFK General Manager Search Committee
Thursday, July 7, 2022
10:30 AM PT
Topic: KPFK General Manager Search Committee Meeting
Time: Jul 7, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/2664280555

Meeting ID: 266 428 0555
One tap mobile
+16699009128,,2664280555# US (San Jose)
+16694449171,,2664280555# US

Dial by your location
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+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
Meeting ID: 266 428 0555
Find your local number: https://us02web.zoom.us/u/kcLGbzcjj

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
Pacifica National Board
Personnel Committee
Tuesday, July 5, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Confidential personnel matters
Community Advisory Board-KPFT
Tuesday, July 5, 2022
7:30 PM CT
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.
Agenda
TBA
Posted Monday, June 27, 2022
Not Recorded
KPFT Development Committee
Tuesday, July 5, 2022
6:00 PM CT
Cancelled
310-409-2027 code 596233#
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 Recorded
Pacifica National Board
Programming Committee
Saturday, July 2, 2022
5:00 PM ET
The meeting will be a zoom call.
Posted Sunday, July 31, 2022
Archive Soon
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 Soon
KPFT - Committee Of Inclusion Committee
Friday, July 1, 2022
6:00 PM CT
Agenda
TBD
Posted Tuesday, June 14, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 30, 2022
9:00 PM ET
Executive Session
Reason for Executive Session
Continuation of discussion of plan for dealing with the Pacifica Foundation's dire financial situation.
Pacifica National Board
Coordinating Committee
Thursday, June 30, 2022
8:00 PM ET
Agenda
July 7th
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, June 30, 2022
10:30 AM PT
Topic: GMSC Meeting
Time: Jun 30, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81909657815?pwd=J3FVHvgJVLR_srh95dGhVzGZF1PTIC.1

Meeting ID: 819 0965 7815
Passcode: 511155
One tap mobile
+16699006833,,81909657815#,,,,*511155# US (San Jose)
+16694449171,,81909657815#,,,,*511155# US

Dial by your location
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+1 669 444 9171 US
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+1 646 931 3860 US
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 819 0965 7815
Passcode: 511155
Find your local number: https://us02web.zoom.us/u/kbueWNfG3A

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
Pacifica National Board
Audit Committee
Wednesday, June 29, 2022
8:30 PM ET
Will review audit draft if ready.
Posted Monday, June 20, 2022
Play
Download Part 1Part 2
WBAI Fundraising Task Force
Wednesday, June 29, 2022
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/9ExyD-3ryZNd3hVfw1ScGTb1EzTMtPc-Cfp6rCsqEpH2l3B1EbRTDZXLncIwSR-H.66NLU24E9_3VIALE?startTime=1656546183000
Passcode: &E*8&Kg%

Topic: Joint meeting of outreach and fundraising task forces
Date: June 29, 2022 7 pm ET

ZOOM 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)
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+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


Agenda
WBAI LSB FUNDRAISING & OUTREACH TASKFORCES
Joint Meeting - Wed., June 29, 2022
Draft Agenda


Fundraising Taskforce Members:
Rachel Barr
John Brinkley
Cerene Roberts
Kay Wiliams

Outreach Taskforce Members:
Rachel Barr
Hazel Pinder
Cerene Roberts


1. Convener Welcome (1 min.)
2. Identify Notetaker (1 min.)
3. Identify Pro tem Chair (3 min.)
4. Set closing time (2 min.)
5. Define Purpose & Operations (10 min.)
6. Brainstorming (30 min.)
7. Set next meeting date (3 min.)
8. Adjourn no later than 8 pm

Posted Wednesday, June 22, 2022
Live Meeting – Not Recorded
Pacifica National Board
Finance Committee
Tuesday, June 28, 2022
8:30 PM ET
Cancelled
Work on completion of the audit is continuing and is the best use of the time of the CFO and other Committee members.
Agenda
None.
Pacifica National Board
Audit Committee
Monday, June 27, 2022
8:30 PM ET
Cancelled
No new information.
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
Join Zoom Meeting
https://us06web.zoom.us/j/7495615414?pwd=dTN5aEREK2ZGbXBEbFU0VzMvUyt3UT09

Meeting ID: 749 561 5414
Passcode: 217292

Posted Thursday, June 9, 2022
Archive Soon
KPFK Outreach Committee
Sunday, June 26, 2022
11:30 AM PT
The KPFK LSB Outreach Committee is inviting you to its monthly meeting Sunday June 26, 22, 11:30 AM (PT). We meet the last Sunday of the month.

The Pacifica Foundation ED-Executive Director Stephanie Wells has been invited as well, to introduce herself and give a general run down on KPFK and the network. How can we collaborate to move forward with a common goal...

We must plan the 1st KPFK-LSB Town Hall event for 2022 and the 2nd later in the year.
Per the Pacifica Foundation Bylaws, there must be at least two LSB Outreach Town Halls per year.
This is how KPFK/LSB listens to the listeners...

Once again, non-commercial Radio Station KPFK 90,7 FM diverse communities will need to participate.
Which is why is crucial the ED Stephanie Wells is engaged to ensure on air promotion is accessible.

The KPFK Personnel Committee is undergoing the process of hiring a new permanent GM-General Manager for KPFK very soon. Announcement promos are being posted widely�

We will go over comments from Listeners/Members, then itemize issues to address with the current KPFK IGM Moe Thomas or ED Stephanie Wells if either can join us then.

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 volunteers 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.

Join via Zoom. No need for Passcode with this link.
Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~
Meeting ID: 396 382 1349 / 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

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.
The PNB agreed at its June 16, 2022 meeting to hold this meeting.
KPFK General Manager Search Committee
Thursday, June 23, 2022
10:30 AM PT
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

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, June 22, 2022
8:30 PM ET
Agenda
TBA
Posted Wednesday, June 8, 2022
Play
Download Part 1Part 2
KPFK Finance Committee
Wednesday, June 22, 2022
4:00 PM PT
This is at 4pm Pacific time.


The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Minutes PDF 
Posted Wednesday, January 12, 2022
Play
Download Part 1
KPFT Finance Committee
Wednesday, June 22, 2022
5:00 PM CT
https://us02web.zoom.us/j/87939987092?pwd=ZHhMM0dwWk5TMDlZRWdBVy9lY2hUdz09
Agenda View Text 
Posted Wednesday, June 15, 2022
Archive Soon
WBAI Radio Committee
Wednesday, June 22, 2022
1:00 PM ET
Dial-in Number: 1-717-275-8940 (Pennsylvania)
Participant Access Code: 316 0239

To mute/unmute oneself *6

Please note:
Participants may incur standard local or long distance charges for minutes used.
Some cellphone companies charge each caller 1 cent per minute.

Posted Monday, June 13, 2022
Play
Download Part 1
Community Advisory Board-KPFK
Tuesday, June 21, 2022
7:00 PM PT
Dan McCrory is inviting you to a scheduled Zoom meeting.

Topic: KPFK CAB meeting
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09

Meeting ID: 818 2838 0463
Passcode: 653386
One tap mobile
+16699009128,,81828380463#,,,,*653386# US (San Jose)
+13462487799,,81828380463#,,,,*653386# US (Houston)

Dial by your location
+1 669 900 9128 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)
+1 646 558 8656 US (New York)
Meeting ID: 818 2838 0463
Passcode: 653386
Find your local number: https://us02web.zoom.us/u/kCbfwK8br


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
via maestroconference call 323-393-4046 meeting ID 449 158#
Agenda PDF 
Posted Tuesday, May 31, 2022
Play
Download Part 1Part 2
KPFK Programming Oversight Committee
Monday, June 20, 2022
4:00 PM PT

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

(No charge to calling party)

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
Will continue on zoom after ending of general public business meeting.
Report out: The LSB met in closed session to consider confidential personnel and governance matters and a thirty-day notice was given for a disciplinary procedure regarding a Board member.

Community Advisory Board-WBAI
Sunday, June 19, 2022
1:00 PM ET
Themeeting is by teleconference. The call in number is
623-600-3766. The meeting I.D. number is 963003.
Everyone is welcome to call in and join the meeting.

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
KPFK Local Station Board
Sunday, June 19, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

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

Dial by your location
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+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


Minutes PDF 
Posted Thursday, February 17, 2022
Play
Download Part 1Part 2Part 3
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.
Meeting agreed to by PNB, to cover agenda item on finances postponed from 6/9/2022 meeting.
KPFT Outreach Committee
Thursday, June 16, 2022
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

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

Agenda View Text 
Posted Thursday, June 9, 2022
Not Recorded
KPFK Governance Committee
Wednesday, June 15, 2022
6:00 PM PT
https://us02web.zoom.us/j/81241374479?pwd=R3E5N3dncjEydjhoSHRjM1Q1bDFxQT09

Meeting ID: 812 4137 4479
Passcode: 240398
One tap mobile
+16699006833,,81241374479#,,,,*240398# US (San Jose)
+13462487799,,81241374479#,,,,*240398# 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)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 812 4137 4479
Passcode: 240398
Find your local number: https://us02web.zoom.us/u/kcisP6Tb2u

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

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, May 18, 2022
Play
Download Part 1Part 2
KPFT Finance Committee
Wednesday, June 15, 2022
5:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/82739929415?pwd=cmQwRzRxdFRZazBHanVQNVNoVDU0Zz09

Meeting ID: 827 3992 9415
Passcode: 810696
One tap mobile
+13462487799,,82739929415#,,,,*810696# US (Houston)
+16699009128,,82739929415#,,,,*810696# 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: 827 3992 9415
Passcode: 810696
Find your local number: https://us02web.zoom.us/u/kc0oPWL46m


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)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1Part 2
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
Topic: KPFK General Manager Search Committee Meeting
Time: Jun 9, 2022 10:30 AM Pacific Time (US and Canada)

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

Agenda View Text 
Posted Thursday, June 2, 2022
Not Recorded
KPFT Local Station Board
Wednesday, June 8, 2022
7:00 PM CT
Meeting will be held by ZOOM...

Topic: KPFT LOCAL STATION BOARD REGULAR MONTHLY MEETING
Time: Jun 8, 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

Agenda PDF 
Posted Friday, May 13, 2022
Play
Download Part 1Part 2
WBAI Local Station Board
Wednesday, June 8, 2022
7:00 PM ET
Link to recording of Meeting:

Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Jun 8, 2022 06:41 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/4zZTnq8Hj99DIGErGa3njaaXxfypZXQ2TuAaBRnGhPJyRw2x6WbEPwV_4gQ9BnE.VYOMH_Tc9nzGhS3p

Access Passcode: ^2s0ZLQF

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

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Archive Soon
KPFT Development Committee
Tuesday, June 7, 2022
6:00 PM CT
310-409-2027 code 596233#
Posted Tuesday, May 10, 2022
Archive Soon
WPFW Outreach Committee
Tuesday, June 7, 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 Recorded
KPFK Fundraising Committee
Monday, June 6, 2022
7:00 PM PT

Topic: KPFK - Fundraising Committee
Time: This is a recurring meeting Meet anytime

Join Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
One tap mobile
+16699006833,,85985956087# US (San Jose)
+13462487799,,85985956087# 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)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 859 8595 6087
Find your local number: https://us02web.zoom.us/u/k1a5Ep3Tg

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
Play
Download Part 1Part 2Part 3
WPFW Finance Committee
Monday, June 6, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Monday, February 21, 2022
Not Recorded
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
Play
Download Part 1Part 2Part 3
KPFK General Manager Search Committee
Thursday, June 2, 2022
10:30 AM PT
Zoom Link:
Topic: KPFK General Manager Search Committee Meeting
Time: Jun 2, 2022 10:30 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/87211723248?pwd=M1JwdDh0anJaN3lqbkpuL3NJY2VuQT09

Meeting ID: 872 1172 3248
Passcode: 905861
One tap mobile
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+1 646 558 8656 US (New York)
Meeting ID: 872 1172 3248
Passcode: 905861
Find your local number: https://us02web.zoom.us/u/kj7fwghPg

Agenda View Text 
Posted Thursday, May 26, 2022
Not Recorded
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
Play
Download Part 1
KPFT Finance Committee
Wednesday, June 1, 2022
4:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/88280828025?pwd=aU9pTUtTQTJIbXc4Vm03K0JaZk11UT09

Meeting ID: 882 8082 8025
Passcode: 421523
One tap mobile
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+16699009128,,88280828025#,,,,*421523# US (San Jose)

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+1 646 558 8656 US (New York)
Meeting ID: 882 8082 8025
Passcode: 421523
Find your local number: https://us02web.zoom.us/u/kpnWxYMIO


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
Play
Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, May 30, 2022
8:30 PM ET
Cancelled
Meeting cancelled at the request of Eileen Rosin, Pro Team chair.
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
The LSB Outreach Committee is inviting you to its monthly meeting Sunday May 29, 22, 11:30 AM (PDT). We meet the last Sunday of the month.

We will review recent outreach efforts and plan new activities. Action initiatives and collaborate with the KPFK Fund Raising Committee.

The Pacifica Foundation ED-Executive Director Stephanie Wells has been invited as well, to introduce herself and give a run down on KPFK, the network in general and how we can collaborate to move forward with a common goal...

We must plan the 1st KPFK-LSB Town Hall event for 2022 and the 2nd later in the year.
At least two LSB Outreach Town Halls are mandated under the Pacifica Foundation Bylaws.

And we are aiming for a physical event once again, to bring our non commercial Radio Station KPFK 90,7 FM diverse communities to participate.
Which is why is crucial the ED Stephanie Wells is engaged to see to it that on air promotion is accessible once again.

The KPFK Personnel Committee is undergoing the process of hiring either a new Interim or permanent GM-General Manager very soon.

We will go over comments from Listeners/Members, then itemize issues to address with the current KPFK IGM stuart Landau if he can join us then.

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 volunteers 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.

Join via Zoom. No need for Passcode with this link.
Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~
Meeting ID: 396 382 1349 / Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)

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346 248 7799 US (Houston)
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+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

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
Report out: The KPFK LSB met in closed session today 5-29-22, 10 AM (PT), to discuss confidential personnel matters and proprietary business information,
and passed a motion referencing confidential personnel matters, and a motion strongly urging that, as per previous PNB resolutions,
emergency fund drive programming be resumed immediately and proceed as previously scheduled, using the most effective proven Pacifica fund drive
programming available.

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
This special meeting was called by Directors Beth von Gunten, KPFK; James Sarguton, WBAI; and Lawrence Reyes KPFK. This executive session will be carried over to the June 2nd regular meeting.
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
Ken Aaron - Social Uplift Foundation is inviting you to a scheduled Zoom meeting.

Topic: KPFK General Manager Search Committee
Time: May 26, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83804307402?pwd=UXY3YnVaSFF3dHVaYklGSDJMSVdUQT09

Meeting ID: 838 0430 7402
Passcode: 701578
One tap mobile
+16699009128,,83804307402#,,,,*701578# US (San Jose)
+12532158782,,83804307402#,,,,*701578# US (Tacoma)

Dial by your location
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+1 646 558 8656 US (New York)
Meeting ID: 838 0430 7402
Passcode: 701578
Find your local number: https://us02web.zoom.us/u/kcMYb4YmO6

Agenda View Text 
Minutes PDF 
Posted Thursday, May 19, 2022
Not Recorded
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
This is at 4pm Pacific time.

The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Minutes PDF 
Posted Wednesday, January 12, 2022
Play
Download Part 1
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
Play
Download Part 1Part 2Part 3
Pacifica National Board
Emergency Meeting
Monday, May 23, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel issue
Reason for Emergency
Crisis at KPFK
Meeting called by directors Lexa, von Gunten, Reyes.
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
Join Zoom Meeting

https://gwu-edu.zoom.us/j/99286756471?pwd=TEJoWlRnbzRsODhaWnFDVlZhOXVLZz09

Meeting ID: 992 8675 6471
Passcode: 262403
One tap mobile
+16465588656,,99286756471# US (New York)
+13017158592,,99286756471# US (Washington DC)

Dial by your location
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+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 992 8675 6471
Find your local number: https://gwu-edu.zoom.us/u/aLoxrc4Mc

Posted Monday, May 2, 2022
Archive Soon
Pacifica National Board
Programming Committee
Sunday, May 22, 2022
1:00 PM ET
Cancelled
The Public is welcome to give input/question : say a radio name/your name for the stack, during the meeting.
Tel. 408-520-2444, code 56 77 26 #, please click slowly.
The start time may be delayed for attaining quorum.

KPFA Local Station Board
Saturday, May 21, 2022
11:00 AM PT
Join Meeting info is posted on KPFTX.org on the agenda page for this meeting.
Agenda View Text 
Posted Tuesday, May 10, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Technology Task Force
Saturday, May 21, 2022
1:00 PM ET


Topic: Pacifica Technology Task Force
Time: May 21, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/83311553779?pwd=V2s2MDhmVGJnVjcxLzVOWGJVaU92UT09

Meeting ID: 833 1155 3779
Passcode: 465438
One tap mobile
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+1 346 248 7799 US (Houston)
Meeting ID: 833 1155 3779
Passcode: 465438
Find your local number: https://us02web.zoom.us/u/k6Ew6Dmf


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
Play
Download Part 1
KPFT Outreach Committee
Thursday, May 19, 2022
6:15 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

Agenda View Text 
Posted Thursday, April 28, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, May 19, 2022
10:30 AM PT
Topic: KPFK GM Search Committee
Time: May 19, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82044948241?pwd=cEkxbUlROXV3SFdnaElPQnArSkdidz09

Meeting ID: 820 4494 8241
Passcode: 998930
One tap mobile
+16699009128,,82044948241#,,,,*998930# US (San Jose)
+13462487799,,82044948241#,,,,*998930# US (Houston)

Dial by your location
+1 669 900 9128 US (San Jose)
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+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 820 4494 8241
Passcode: 998930
Find your local number: https://us02web.zoom.us/u/kdOZWeEBgW

Minutes PDF 
Posted Wednesday, May 11, 2022
Not Recorded
WBAI Finance Committee
Wednesday, May 18, 2022
7:00 PM ET
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.

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
Play
Download Part 1Part 2
KPFT Finance Committee
Wednesday, May 18, 2022
5:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/87668929519?pwd=UnI3ZjQ3WVc2akdWTHhzcThjczl5Zz09

Meeting ID: 876 6892 9519
Passcode: 600348
One tap mobile
+13462487799,,87668929519#,,,,*600348# US (Houston)
+16699009128,,87668929519#,,,,*600348# 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)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 876 6892 9519
Passcode: 600348
Find your local number: https://us02web.zoom.us/u/kc667rLkz4

The recordings are incomplete.
The first part starts late, then ends early.
The second part starts some time after the first part ends and continues for the rest of the meeting.

Agenda View Text 
Posted Thursday, April 21, 2022
Play
Download Part 1Part 2
KPFT Development Committee
Tuesday, May 17, 2022
7:30 PM CT
310-409-2027 596233#
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
Play
Download Part 1Part 2
Pacifica National Board
Audit Committee
Monday, May 16, 2022
8:30 PM ET
First meeting of 2022 Audit Committee.
Agenda
TK
Posted Wednesday, May 4, 2022
Play
Download Part 1Part 2Part 3
KPFK Programming Oversight Committee
Monday, May 16, 2022
4:00 PM PT

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

(No charge to calling party)

Posted Monday, July 26, 2021
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, May 15, 2022
1:00 PM ET
The meeting will be held by teleconference. The call in number is 623-600-3766. The meeting I.D. number is
963003. Every one is welcome to call in and join the meeting. If you attend three out of four consecutive CAB meetings and are a member of WBAI, you will be a WBAI CAB member.

Agenda View Text 
Posted Friday, May 6, 2022
Not Recorded
KPFK Local Station Board
Sunday, May 15, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
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+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


Agenda PDF 
Minutes PDF 
Posted Thursday, February 17, 2022
Play
Download Part 1
Community Advisory Board-KPFK
Saturday, May 14, 2022
1:00 PM PT
4400 Da Vinci Ave. Woodland Hills, CA 91364
CAB members will learn how to set priorities, brainstorming, and conflict resolution.
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
Play
Download Part 1
KPFK Committee of Inclusion Committee
Thursday, May 12, 2022
6:00 PM PT
https://us02web.zoom.us/j/84668750083?pwd=L2FMb3BWUEFabHdjcnpWak9BVnRIUT09

Meeting ID: 846 6875 0083
Passcode: 399540
One tap mobile
+16699006833,,84668750083#,,,,*399540# US (San Jose)
+13462487799,,84668750083#,,,,*399540# US (Houston)

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.
Meeting called by Directors Young, Hewitt, Sagurton and von Gunten to discuss purchase of real estate. The entire meeting will be in closed session.
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
Many members of the LSB have requested and update of proceedings by Pacifica's Technical Team on the matter of new studio space. This meeting will provide that opportunity.


KPFK Governance Committee
Wednesday, May 11, 2022
6:00 PM PT
Meeting will not be streamed because of conflicts with other meetings. Zoom is open and meeting will be recorded and posted afterward.

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


Agenda PDF 
Minutes PDF 
Posted Friday, April 22, 2022
Archive Soon
KPFT Local Station Board
Wednesday, May 11, 2022
7:00 PM CT
Topic: KPFT LSB Regular Monthly Meeting
Time: May 11, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81208281525?pwd=cnRYSEdIMnBnNmdmQksxNU9hYVFDZz09

Meeting ID: 812 0828 1525
Passcode: 569113
One tap mobile
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+16699009128,,81208281525#,,,,*569113# US (San Jose)

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+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: 812 0828 1525
Passcode: 569113
Find your local number: https://us02web.zoom.us/u/kml5hjrZJ

Agenda PDF 
Posted Thursday, April 14, 2022
Play
Download Part 1Part 2Part 3
KPFK Finance Committee
Wednesday, May 11, 2022
4:00 PM PT
This is at 4:00 PM

The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

Minutes PDF 
Posted Tuesday, April 26, 2022
Play
Download Part 1
WBAI Local Station Board
Wednesday, May 11, 2022
7:00 PM ET


Here is a link to recording of the meeting:


Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: May 11, 2022 06:42 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/VZk_oaBGijijLs4_Uiw4rqN2YY3_CQxhz_AMD4C5nUP75q1RgElySCwvBEgVgTyZ.We10uzOi_TH3ysVr

Access Passcode: WZ1eu7W*

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

We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves a matter that is within the purview of the following Pacifica bylaws Article Six, Meetings of the Board of Directors, Section 7: Open Meetings. This executive session involves a financial matter.

Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play
Download Part 1Part 2
KPFK General Manager Evaluation Committee
Wednesday, May 11, 2022
10:30 AM PT
Topic: KPFK GM Search Committee
Time: May 11, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/88378393082?pwd=UEpaekVNam40b3R4bXNiSkVwTnVpdz09

Meeting ID: 883 7839 3082
Passcode: 218402
One tap mobile
+16699009128,,88378393082#,,,,*218402# US (San Jose)
+12532158782,,88378393082#,,,,*218402# 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)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 883 7839 3082
Passcode: 218402
Find your local number: https://us02web.zoom.us/u/kblv1S408S

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
Play
Download Part 1Part 2Part 3
WPFW Finance Committee
Monday, May 9, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Monday, February 21, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, May 8, 2022
1:00 PM ET
Cancelled
The Public is welcome to give input/question : give radio name/name and announce for the stack.
Tel. 408-520-2444, code 56 77 26 #, click slowly.
The start may be delayed for attaining quorum, be steadfast.
If the committee has a need , may go into executive session.

Pacifica National Board
Special Meeting
Thursday, May 5, 2022
8:30 PM ET
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2Part 3Part 4
KPFK General Manager Search Committee
Wednesday, May 4, 2022
10:30 AM PT
Topic: KPFK GM Search Committee Meeting
Time: May 4, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81825729090?pwd=Q2NWMUhpaE5waGd6dVlBSmZtWllVUT09

Meeting ID: 818 2572 9090
Passcode: 000470
One tap mobile
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+12532158782,,81825729090#,,,,*000470# US (Tacoma)

Dial by your location
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Meeting ID: 818 2572 9090
Passcode: 000470
Find your local number: https://us02web.zoom.us/u/kbbMho8sl2


Agenda
To be added later.
Minutes View 
Posted Monday, April 25, 2022
Not Recorded
Pacifica National Board
Elections Committee
Tuesday, May 3, 2022
7:00 PM ET
Agenda View Text 
Minutes PDF 
Posted Monday, April 25, 2022
Play
Download Part 1
WPFW Outreach Committee
Tuesday, May 3, 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 Recorded
KPFK Fundraising Committee
Monday, May 2, 2022
7:00 PM PT
Committee Members

**PLEASE NOTE: Interim Working Group meeting every Monday @7pm-pst (10pm-est) **
(use same log in info below)

Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
One tap mobile
+16699006833,,85985956087# US (San Jose)

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
Must Register to Attend

Hi there,

You are invited to a Zoom meeting.
When: May 2, 2022 07:30 PM Central Time (US and Canada)

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZcrce-qpjwtGtY1zFbvMaHcxTeJH_o_SjQu

After registering, you will receive a confirmation email containing information about joining the meeting.

Registering will be for both meetings.

Agenda View Text 
Posted Saturday, April 23, 2022
Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, May 2, 2022
8:30 PM ET
Access via MaestroConference,
never a charge to callers:
Phone (323) 393-4046� 
ACCESS CODE 504 258 #

Agenda View Text 
Posted Monday, April 11, 2022
Play
Download Part 1
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
One tap mobile
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+13126266799,,81066514699#,,,,*993085# US (Chicago)

Dial by your location
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+1 301 715 8592 US (Washington DC)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
Meeting ID: 810 6651 4699
Passcode: 993085
Find your local number: https://us02web.zoom.us/u/kdDBQI6afZ


Posted Wednesday, April 20, 2022
Archive Soon
KPFA Fund Raising Committee
Friday, April 29, 2022
6:00 PM PT
Time: Apr 29, 2022 06:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/85342586252?pwd=d2lCMWFxUFk2S09Qc0hJTFA4cHlYQT09

Meeting ID: 853 4258 6252
Passcode: 918656
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+16699006833,,85342586252#,,,,*918656# US (San Jose)

Dial by your location
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+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 853 4258 6252
Passcode: 918656
Find your local number: https://us06web.zoom.us/u/kcxLy8HNT0

Agenda View Text 
Posted Friday, April 22, 2022
Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 28, 2022
8:30 PM ET
**NOTE: The beginning of the recording isn't available due to a technical problem, so convening, roll call, and opening of the agenda discussion is missing from the recording.**

Meeting called by Directors Hewitt, Sagurton and von Gunten to discuss financial, legal and business issues. If time permits, a few matters from the 4/7/2022 agenda may be taken up.

Posted Thursday, April 21, 2022
Play
Download Part 1Part 2
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
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

Contact Tom Harper if you have trouble joining the meeting.

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
Play
Download Part 1
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.
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~ Meeting ID: 396 382 1349 /
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
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.

We will discuss KPFK Station Financial issues and other matters.
Tomorrow, there was to be an election for a permanent FC Chair... This effort has been pushed out more and more through May 11th by Pro Tem Chair Kim Kaufman.

Join via Zoom. No need for Passcode with this
link.
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
~ Meeting ID: 396 382 1349 /
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

Agenda View Text 
Posted Wednesday, April 27, 2022
Archive Soon
KPFK Finance Committee
Wednesday, April 27, 2022
4:00 PM PT
Cancelled
Postponed to May 11.
Pacifica National Board
Finance Committee
Tuesday, April 26, 2022
8:30 PM ET
Cancelled
Meeting cancelled.
Agenda
Meeting cancelled.
KPFT Development Committee
Tuesday, April 26, 2022
6:00 PM CT
310-409-2027 596233#
Agenda
2022-04-26 KPFT Development Cmte. Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-03-15
IV. Report from Development Dir./GM
V. Fundraising
A. Larry Winters Tribute Concert May 15, 2022 at the Continental Club 2-7pm CT
B. Lapsed donors: T. Allen
C. Solicitation of Silent Auction/ Raffle items
D. Retention of former listeners & poaching other listeners
VI. New Business:
VII. Confirm Next Meeting 2022-5-17 6:00CT
VIII. Adjourn

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
KPFK-LSB Outreach Committee participated on Sunday April 10th, 22, at the 28th Annual Celebration of International Icon Emiliano Zapata. Lincoln Park, Mission/Main Street, Noon to 5 PM.
Sponsored by the KPFK Tuesday Eve. Spanish programming Collective.

A fun day for the Community to gather, share and celebrate.
In attendance KPFK acting GM Stuart Landau and Outreach Cmte. Chair Bella De Soto.
Both were provided mic time to introduce themselves and promote the Station KPFK 90.7 FM.
Bella explained the importance of the concept of listener supported Non-Commercial Radio legacy through its annual $25.00 membership and the monthly sustaining opportunity to support the Station and Network. Other attendees: KPFK LSB Chair Michael Novick, Director Lawrence Reyes, other LSB members: Bella De Soto and Staff Listener Member Oscar Ulloa.
Listener members Margot Eiser, former LSB Member-Jeanine Rohn (Chair-LSB Fund Raising Committee) and other supporters and former Staff KPFK LSB Director Rodrigo Argueta.
Other event coordinating Staff members: Elizabeth Mejia, Jesus Cruz, Jose Agustin and others.

Distribution of KPFK Business Cards (double sided English & Spanish), Monthly sustaining booklets were handed out, Bumper Stickers, Mission/Program-Grid handouts and several folks signed up to learn more about the Station and the Spanish programming, including upcoming Talleres de Programacion; Programming Radio Production Workshops as in the past. Will be offered at the Station around Saturday May 14th, from 2PM to 5PM.

These Workshops engage the community to participate and learn aspects in production and related activities and Membership potential.

*** The LSB Outreach Committee continues seeking other community opportunities to get the word out about KPFK.
Thanks to KPFK Acting GM Stuart Landau for his support.

Bella De Soto-Outreach Committee-Chair


Agenda View Text 
Posted Sunday, April 17, 2022
Archive Soon
WPFW Programming Committee
Monday, April 25, 2022
7:00 PM ET
Join Zoom Meeting
https://gwu-edu.zoom.us/j/93385022171?pwd=Qy8wekxSeDg0endNTXpzL2JXRG9GQT09

Meeting ID: 933 8502 2171
Passcode: 958344
One tap mobile
+13126266799,,93385022171# US (Chicago)
+16465588656,,93385022171# US (New York)

Dial by your location
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
+1 253 215 8782 US (Tacoma)
Meeting ID: 933 8502 2171
Find your local number: https://gwu-edu.zoom.us/u/acWuBBnAvy

Join by SIP
93385022171@zoomcrc.com

Join by H.323
162.255.37.11 (US West)
162.255.36.11 (US East)
115.114.131.7 (India Mumbai)
115.114.115.7 (India Hyderabad)
213.19.144.110 (Amsterdam Netherlands)
213.244.140.110 (Germany)
103.122.166.55 (Australia Sydney)
103.122.167.55 (Australia Melbourne)
149.137.40.110 (Singapore)
64.211.144.160 (Brazil)
149.137.68.253 (Mexico)
69.174.57.160 (Canada Toronto)
65.39.152.160 (Canada Vancouver)
207.226.132.110 (Japan Tokyo)
149.137.24.110 (Japan Osaka)
Meeting ID: 933 8502 2171
Passcode: 958344

Posted Monday, March 28, 2022
Archive Soon
KPFK Local Station Board
Sunday, April 24, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

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

Dial by your location
+1 669 900 6833 US (San Jose)
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+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


Agenda PDF 
Posted Sunday, March 20, 2022
Play
Download Part 1
Pacifica National Board
Programming Committee
Thursday, April 21, 2022
8:30 PM ET
The Public is welcome, tel # 408-520-2444, code 56 77 26 #, ask for the stack at any time.
If there is a PNB meeting at this time, this committee will be cancelled, as the PNB TAKES PRECEDENCE.
Meeting ID: 828 9975 4646

Passcode: 401600

One tap mobile

+13126266799,,82899754646#,,,,*401600# US (Chicago)

+19292056099,,82899754646#,,,,*401600# US (New York)



Dial by your location

+1 312 626 6799 US (Chicago)

+1 929 205 6099 US (New York)

+1 301 715 8592 US (Washington DC)

+1 346 248 7799 US (Houston)

+1 669 900 6833 US (San Jose)

+1 253 215 8782 US (Tacoma)

Meeting ID: 828 9975 4646

Passcode: 401600

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

Agenda View Text 
Minutes PDF 
Posted Monday, March 21, 2022
Play
Download Part 1Part 2Part 3
WBAI Finance Committee
Wednesday, April 20, 2022
7:00 PM ET
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.

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
Play
Download Part 1Part 2
KPFT Finance Committee
Wednesday, April 20, 2022
5:00 PM CT
https://us02web.zoom.us/j/87168179771?pwd=b3h0Wk1teDNjaGRqMHVHa0pZYlFSZz09

Meeting ID: 871 6817 9771
Passcode: 816926
One tap mobile
+13462487799,,87168179771#,,,,*816926# US (Houston)
+16699009128,,87168179771#,,,,*816926# 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: 871 6817 9771
Passcode: 816926

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
Play
Download Part 1
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

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

(No charge to calling party)

Posted Monday, July 26, 2021
Archive Soon
KPFK Programming Oversight Committee
Monday, April 18, 2022
4:00 PM PT
Access via MaestroConference,
never a charge to callers:
Phone (323) 393-4046 
ACCESS CODE 504 258 #

GROUND RULES:
• PLEASE MUTE UNLESS YOU HAVE THE FLOOR.
• PLEASE SPEAK ONLY WHEN YOU'RE CALLED ON.
• *** NO PERSONAL ATTACKS ***

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
Meeting moved to April 24 st 10 AM because of religious holidays (Easter, Passover) on third Sunday
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
Call in number is 623-600-3766. Meeting I.D. number is
963003. Every one is welcome to call in and join the meeting. To become a voting CAB member attend three out of four consecutive CAB meetings, and be a member of WBAI.

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
Not Recorded
Community Advisory Board-KPFA
Saturday, April 16, 2022
9:30 AM PT
Join meeting information is posted on KPFTX.org on the agenda page for this meeting.
Agenda View Text 
Posted Friday, April 8, 2022
Not Recorded
Interviews for CAB consideration Working Group
Friday, April 15, 2022
1:00 PM ET
Agenda
Interviews with:
Posted Sunday, March 20, 2022
Not Recorded
KPFK Committee of Inclusion Committee
Thursday, April 14, 2022
5:30 PM PT
PNB Committee of Inclusion for KPFK
Time: Apr 14, 2022 01:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85122980430?pwd=Q0tkSHpsNUNTakdEME1sVWNmaVdWZz09

Meeting ID: 851 2298 0430
Passcode: 767087
One tap mobile
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Dial by your location
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+1 929 436 2866 US (New York)
Meeting ID: 851 2298 0430
Passcode: 767087
Find your local number: https://us02web.zoom.us/u/kbHdGZOLic


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

Topic: Regular Meeting of the KPFT LSB
Time: Apr 13, 2022 07:00 AM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89217813937?pwd=Y1YzNWVXYU1xbmtZWjJlOW9UdnBoUT09

Meeting ID: 892 1781 3937
Passcode: 494800
One tap mobile
+13462487799,,89217813937#,,,,*494800# US (Houston)
+16699009128,,89217813937#,,,,*494800# 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)
+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 892 1781 3937
Passcode: 494800
Find your local number: https://us02web.zoom.us/u/kbJqhbelEy

agenda:
KPFT Local Station Board Regular Monthly Meeting
Teleconference meeting via Zoom
Proposed Agenda
I. Call to Order - April 13, 2022, 7 PM CST
II. Roll Call (3 min.)
III. Excused Absences (2 min.)
IV. Agenda Approval (5 min.)
V. Staff Recognition (5 min)
VI. Approval of Minutes for March 9, 2022 LSB Meeting (5 min.)
VII. General Manager's Report and LSB Q and A (25 min.)
VIII. Task Force Reports: Grant Writing and Fund Raising (15 min)
IX. Public Comment - time certain 8pm CST [2 min per speaker] (30 min)
X. Pacifica National Board and National Committee Reports, (10 min)
and LSB Q & A

XI. Committee & CAB Reports (6 min each) (42 min)
i. MSRC
ii Finance
iii. Governance
iv. Outreach
v. Inclusion
vi. Development
vii Community Advisory Board
XIII. Old Business (5 min)
XIV. New Business (15 min)
i. Weisgal Motion: I move that the KPFT LSB form and empower a special committee to
create a similar survey that shall be placed at the top of the KPFT website and
promoted at least daily at random times between 6am and 10pm.
ii. Weisgal Motion: I move that KPFT become a member of the Third Ward Community
Cloth and that the LSB direct the allocation of $125 for a one-year membership. I
further move that our representative to this organization be our General Manager, Dr.
Robert Franklin, or, when he is not available, his representative.
iii. Weisgal motion: I move that the KPFT local station board urge local station
management and management throughout the Pacifica Network to begin an unending
series of programs focusing on the scourge of Blockbusting and how it scarred and
continues to scar our nation.
iv. Weisgal Motions for governance [see addendum 1]
XV. Confirm date of Next LSB Meeting May 11. 2022
XVI. Adjourn time certain by at or before 10:00 pm CST
Notes:
- Time limits for agenda items are shown in parentheses and serve only as objectives, however after approval of the
agenda, it takes a 2/3 vote to increase those limits.
- Executive session will be called when and if needed at all meetings of the KPFT LSB and its committees.
Addendum 1
Weisgal Motions for Governance:
Revocation of Article I, Section 1: Items for the Agenda to wit:
'b. New LSB Agenda items may be referred by the LSB Chair to a committee before discussion
by the LSB. Such a referral is subject to the appeal of LSB by any member.'
Background: This rule places too much power in the hands of the chair; it is also too much power
to give the chair the authority to select any committee to which the chair may send it. In
appealing the decision of the chair, in the case of a tie vote, the chair wins. This, again, is too
much power. Also, the rule is redundant; appeal is covered in RONR. RONR says the body can
refer a motion to a committee.

'3. Amending of Article I, Section 2: Consent Items
Committee decisions based on a consensus shall be placed on the agenda, (the rules allowing any
member to remove an item from consent still applies). If a written report is not submitted to the
LSB members at least three days before the LSB meeting, no Committee motion shall be eligible
for the consent agenda. [08-14-04].'
In the above, the word consensus should be replaced with unanimous.
4. Amending of Article I, Section 3: Posting the Agenda
'The LSB Chair will post the agenda on the website no later than seven (7) days prior to the
meeting. The LSB Chair will send the complete text of all motions by email to all LSB members
[Approved 10-12-05].'
To the above, the following should be added: This, in no way, should be considered as
superseding Article Seven of the Pacifica Bylaws which address Notice.
5. Amending Article I, Section 4: Agenda Format
'The following is the standard agenda for Regular LSB Meetings: [10-12-05]
Call to Order.
Staff Recognition.
Roll Call.
Agenda Approval.
Minutes Approval.
Consent Items.
Pacifica National Board Report.
General Manager's Report.
Standing Committee Reports.
Special Committee Reports. [Includes CAB, COI, Program Council]
Unfinished Business.
New Business.
Public Comments. [8.00pm]
Order Preference. [9:30pm]
Affirming next meeting date and time. [10-12-05]'
The following amendment should be added to the above: The above agenda should be a template
for all committees and the CAB.
Background: There has been unnecessary rancor over the question: whether to allow
Public Comment in committee meetings? The bylaws call for public comment in
committee meetings. As an alternative to receiving the floor for their portion of the 30
minutes devoted to public comment, without objection at the beginning of the meeting,
though, the public could be given full participation rights, but not the right to vote in
committee meetings
6. Amending Article I, Section 5: Agenda Modification
'Changes in the order of the Agenda require a majority vote. An explanation to the body
and a majority vote is required to add an item to the Agenda and a vote of 2/3rds to
remove an agenda item [10-12-5]'
This Standing Rule should be made null and void. It is already covered in RONR §41:63:
Changing an Agenda.

Agenda PDF 
Posted Thursday, March 10, 2022
Play
Download Part 1Part 2
KPFK Finance Committee
Wednesday, April 13, 2022
4:00 PM PT
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.
Minutes PDF 
Posted Tuesday, March 22, 2022
Play
Download Part 1
WBAI Local Station Board
Wednesday, April 13, 2022
7:00 PM ET

Here is a link to recording of the meeting:


Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Apr 13, 2022 06:38 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/nGNBeVz2jl2GjKT0VNymwhwKMGBhRuqBYgqDVnQIdGEfqJRQWD2ZU0bO_St5VUpi.fvSBwJqQP6n1dkC4

Access Passcode: *P2*y8Gp

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

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
Play
Download Part 1Part 2
WPFW Finance Committee
Monday, April 11, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Monday, February 21, 2022
Not Recorded
KPFK Local Station Board
Sunday, April 10, 2022
10:00 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84751605785?pwd=bkcwb1lKb2xLemFoWllpRGNvM0hXQT09

Meeting ID: 847 5160 5785
Passcode: 699827
One tap mobile
+16699006833,,84751605785#,,,,*699827# US (San Jose)
+13462487799,,84751605785#,,,,*699827# 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)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 847 5160 5785
Passcode: 699827
Find your local number: https://us02web.zoom.us/u/keNk29vth


Agenda View Text 
Minutes PDF 
Posted Sunday, April 3, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, April 7, 2022
8:30 PM ET
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2Part 3
Pacifica National Board
Elections Committee
Tuesday, April 5, 2022
7:00 PM ET
Agenda View Text 
Minutes PDF 
Posted Tuesday, March 29, 2022
Play
Download Part 1Part 2
WPFW Outreach Committee
Tuesday, April 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 Recorded
KPFK Fundraising Committee
Monday, April 4, 2022
7:00 PM PT
**PLEASE NOTE: Interim Working Group meeting every Monday @7pm-pst (10pm-est) **
(use same log in info below)

Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
One tap mobile
+16699006833,,85985956087# US (San Jose)

Posted Monday, March 14, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, April 4, 2022
8:30 PM ET
Cancelled
2022 delegates not yet selected.
KPFK Local Station Board
Sunday, April 3, 2022
10:00 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/82475553845?pwd=RUxueWNrcGttRUoyY0tqM0h2anY0UT09

Meeting ID: 824 7555 3845
Passcode: 020730
One tap mobile
+16699006833,,82475553845#,,,,*020730# US (San Jose)
+13462487799,,82475553845#,,,,*020730# 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)
+1 312 626 6799 US (Chicago)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
Meeting ID: 824 7555 3845
Passcode: 020730
Find your local number: https://us02web.zoom.us/u/ksT3Vyhc0

Agenda View Text 
Minutes PDF 
Posted Sunday, March 27, 2022
Play
Download Part 1
Pacifica National Board
Coordinating Committee
Thursday, March 31, 2022
8:00 PM ET
2nd regular meeting
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
Zoom CALL: Must Register
Hi there,

You are invited to a Zoom meeting.
When: Mar 28, 2022 07:30 PM Central Time (US and Canada)

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZcpcu2qqD8pHdfz7kEQPX9KUeC8gZ6DzLfR

After registering, you will receive a confirmation email containing information about joining the meeting.
PK McCary, Chair
Matt Jenkins, Secretary

Agenda View Text 
Posted Tuesday, March 15, 2022
Not Recorded
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
Recorded via Zoom Conference. The mp3 recording is always sent to the Pacifica.org Webmaster Otis Maclay for uploading at www.kpftx.org website. But it may not happen for a while!

For the record, as of today 3-19-22, the 2-27-22 audio recording has not yet been uploaded!
*** The LSB Outreach Committee is inviting you to its monthly meeting last Sunday of the month, March 27, 22, 11:30 AM (PDT).
We always meet the last Sunday of the month from 11:30 AM to 1:30 PM (PT).

The new Pacifica Foundation recently hired ED-Stephanie Wells and new KPFK Acting GM Stuart Landau may join us as well, but there has been no confirmation as of 3-25-22.

We will review recent outreach efforts and plan new activities. Action efforts in collaboration with the KPFK Fund raising Committee.

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 volunteers 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 February 27, 22, 11:30 AM (PDT).
Join via Zoom. No need for Passcode with this link.
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09

~
Meeting ID: 396 382 1349 /
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

Thank you for your attention.
Bella De Soto- LSB Outreach Committee Chair

Agenda View Text 
Posted Sunday, March 20, 2022
Archive Soon
KPFK Local Station Board
Sunday, March 27, 2022
10:00 AM PT
KPFK LSB continuation meeting
Time: Mar 27, 2022 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/81265305955?pwd=RmJ4N01RdFY5dU4wc0NFN25ZcXFyUT09

Meeting ID: 812 6530 5955
Passcode: 260045
One tap mobile
+16699006833,,81265305955#,,,,*260045# US (San Jose)
+13462487799,,81265305955#,,,,*260045# 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)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 812 6530 5955
Passcode: 260045
Find your local number: https://us02web.zoom.us/u/k0BQkdYpF


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


Topic: A discussion on Podcasting and its ART
Time: Mar 27, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85617300411?pwd=YUkwS1VCY2FKOEg1eUw2anRFaXpkUT09

Meeting ID: 856 1730 0411
Passcode: 583117
One tap mobile
+16465588656,,85617300411#,,,,*583117# US (New York)
+13126266799,,85617300411#,,,,*583117# US (Chicago)

Dial by your location
+1 646 558 8656 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 9128 US (San Jose)
Meeting ID: 856 1730 0411
Passcode: 583117
Find your local number: https://us02web.zoom.us/u/kKfcO0bTj


Posted Tuesday, February 15, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, March 26, 2022
12:30 PM ET
The Public is invited to input/question by giving a radio name/name for the stack, during the meeting.
Tel.408-520-2444, code 56 77 26 #, click slowly, please.
The start of the stream may be delayed for attaining quorum.

Posted Sunday, March 13, 2022
Play
Download Part 1
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
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

Join by PHONE:
Dial 346-248-7799 (Houston)
Meeting ID: 972 448 9029
Phone Passcode: 542937

For questions about the meeting, please contact Tom Harper at 936-286-7465.

Posted Tuesday, March 15, 2022
Archive Soon
KPFK Finance Committee
Wednesday, March 23, 2022
4:00 PM PT
Cancelled
This is at 4pm Pacific time.

Meeting is postponed to April 13.

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
Play
Download Part 1Part 2
KPFK Programming Oversight Committee
Monday, March 21, 2022
4:00 PM PT

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

(No charge to calling party)

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
Topic: KPFK LSB Monthly Meeting
Time: Mar 20, 2022 10:30 AM Pacific Time (US and Canada)
Every month on the Third Sun, 10 occurrence(s)
Join Zoom Meeting
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


Agenda PDF 
Posted Thursday, February 17, 2022
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, March 20, 2022
1:00 PM ET
Cab meeting will be held on Sunday March 20, 2022. Call in number is 623-600-3766. Meeting ID number is 963003. Everyone is welcome to call in and join the meeting.
Agenda View Text 
Posted Friday, March 11, 2022
Not Recorded
KPFA Delegates Assembly
Saturday, March 19, 2022
11:00 AM PT
Join the meeting information is posted on the agenda page for this meeting on KPFTX.org


Agenda View Text 
Posted Friday, March 11, 2022
Play
Download Part 1Part 2Part 3Part 4
Community Advisory Board-KPFK
Saturday, March 19, 2022
10:30 AM PT
Process chaired pro tem by Dan McCrory
If interested in serving on the CAB, please contact LSB@kpfk.org ASAP.
Join Zoom Meeting
https://us02web.zoom.us/j/87473502001?pwd=bEh0Z0NwZFpDdXpleXViOWRwdlVnZz09

Meeting ID: 874 7350 2001
Passcode: 265075
One tap mobile
+16699006833,,87473502001#,,,,*265075# US (San Jose)
+13462487799,,87473502001#,,,,*265075# 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)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 874 7350 2001
Passcode: 265075
Find your local number: https://us02web.zoom.us/u/kdQAHymtZc

Agenda View Text 
Posted Monday, March 7, 2022
Archive Soon
Community Advisory Board-KPFK
Friday, March 18, 2022
10:30 AM PT
Process chaired pro tem by Dan McCrory
contact LSB@kpfk.org if interested in joining CAB
Join Zoom Meeting
https://us02web.zoom.us/j/87473502001?pwd=bEh0Z0NwZFpDdXpleXViOWRwdlVnZz09

Meeting ID: 874 7350 2001
Passcode: 265075
One tap mobile
+16699006833,,87473502001#,,,,*265075# US (San Jose)
+13462487799,,87473502001#,,,,*265075# 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)
+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 874 7350 2001
Passcode: 265075
Find your local number: https://us02web.zoom.us/u/kdQAHymtZc

Agenda View Text 
Posted Monday, March 7, 2022
Archive Soon
KPFK Governance Committee
Wednesday, March 16, 2022
7:30 PM PT
Via Maestro conference 323-393-4046 passcode 504258#
Minutes PDF 
Posted Sunday, February 27, 2022
Play
Download Part 1
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
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.

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
Play
Download Part 1
KPFT Development Committee
Tuesday, March 15, 2022
6:00 PM CT
Call in 310-409-2027 code 596233#
2022-03-15 KPFT Development Cmte.
Draft Agenda:
I. Call to order; Roll call
II. Approve Agenda
III. Approve Minutes 2021-02-24
IV. Report from Development Dir./GM
V. Fundraising
A.LSB 52 Drive- how can we help
B. Lapsed donors: T. Allen & R. Lee
C. Solicitation of Silent Auction/ Raffle items,
VI. New Business:
VII. Confirm Next Meeting 2022-4-19-15 6:00CT
VIII. Adjourn

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
Call in tel # is 408-520-2444, code 56 77 26 #
The Public is welcome, and can ask for the stack for comment.
Cancelled due to Non-quorum.

Posted Wednesday, August 18, 2021
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 10, 2022
8:30 PM ET
Some of the meeting may be in executive session
Minutes PDF 
Posted Thursday, March 3, 2022
Play
Download Part 1Part 2
KPFT Local Station Board
Wednesday, March 9, 2022
7:00 PM CT
Topic: Regular Meeting of the KPFT LSB for March 2022
Time: Mar 9, 2022 07:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/87607365341?pwd=M3pWWXU3eTVmS1lENmRBUjFWbU14dz09

Meeting ID: 876 0736 5341
Passcode: 492393
One tap mobile
+13462487799,,87607365341#,,,,*492393# US (Houston)
+16699009128,,87607365341#,,,,*492393# 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: 876 0736 5341
Passcode: 492393
Find your local number: https://us02web.zoom.us/u/kbcwXRUjhV

KPFT Local Station Board Regular Monthly Meeting
Teleconference meeting via Zoom
Proposed Agenda

I. Call to Order - March 9, 2022, 7 PM CST
II. Roll Call (3 min.)
III. Excused Absences (3 min.)
IV. Agenda Approval (5 min.)
V. Staff Recognition (5 min)
VI. Approval of Minutes for February 9, 2022 LSB Meeting (5 min.)
VII. General Manager's Report and LSB Q and A (20 min.)
VIII. Task Force Reports: Grant Writing and Fund Raising (15 min)
IX. Public Comment - time certain 8pm CST [2 min per speaker] (30 min)
X. Stephanie Wells. Executive Director Pacifica Foundation, (20 min)
and LSB Q & A
XI. Pacifica National Board and National Committee Reports, (10 m)
and LSB Q & A
XII. KPFT Committee Reports (6 min each) (36 min)
i. MSRC
ii Finance
iii. Governance
iv. Outreach
v. Inclusion
vi. Development
XIII. Old Business (5 m)
XIV. New Business (5 m)
XV. Confirm date of Next LSB Meeting April 13. 2022 the
2nd Wednesday of the month
XVI. Adjourn time certain by at or before 10:00 pm CST



Notes:
Time limits for agenda items are shown in parentheses and serve only as objectives, however after approval of the agenda, it takes a 2/3 vote to increase those limits.
Executive session will be called when and if needed at all meetings of the KPFT LSB and its committees.

Agenda PDF 
Posted Thursday, February 10, 2022
Play
Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, March 9, 2022
7:00 PM ET


Link to meeting recording:


Topic: WBAI Local Station Board's Personal Meeting Room
Start Time: Mar 9, 2022 06:36 PM

Meeting Recording:
https://us02web.zoom.us/rec/share/1hSet8sLPXZ1UYOp09H1K0XG3B9LYMwpwxsQPC5MD8Fg2BaFNMuiVkOpseoFNcyN.u0oY0_b_v37hFl0X







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



Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, March 9, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
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Meeting ID: 813-2676-8989#

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
Play
Download Part 1Part 2
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
https://us02web.zoom.us/j/86980507771?pwd=U2tJRlB1R1U2R3pJMHovbCtiYW5KQT09

Meeting ID: 869 8050 7771
Passcode: 015601
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Meeting ID: 869 8050 7771
Passcode: 015601
Find your local number: https://us02web.zoom.us/u/kjl4GjeWg

Posted Friday, February 11, 2022
Play
Download Part 1
KPFK Fundraising Committee
Monday, March 7, 2022
7:30 PM PT
KPFK - Fundraising Committee
Time: This is a recurring meeting Meet the 1st Monday of each month

Join Zoom Meeting
https://us02web.zoom.us/j/85985956087

Meeting ID: 859 8595 6087
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Meeting ID: 859 8595 6087
Find your local number: https://us02web.zoom.us/u/k1a5Ep3Tg

Agenda
TBD
Posted Monday, February 7, 2022
Archive Soon
WPFW Finance Committee
Monday, March 7, 2022
7:00 PM ET
Telephone: 857-232-0157
Pin: 205491

Posted Monday, February 21, 2022
Not Recorded
KPFK Local Station Board
Sunday, March 6, 2022
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84321001266?pwd=dHV4dStNR3FtalJVbmxXdHU2bS9mZz09

Meeting ID: 843 2100 1266
Passcode: 296915
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Meeting ID: 843 2100 1266
Passcode: 296915
Find your local number: https://us02web.zoom.us/u/kdNqNOqgAe

Agenda View Text 
Minutes PDF 
Posted Monday, February 21, 2022
Play
Download Part 1
Community Advisory Board-KPFT
Saturday, March 5, 2022
11:00 AM CT
ZOOM CALL
Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZctde6rrzkiH9EJ7xgRYY56XxQkzS-L0RkX

MEDIA MATTERS TOWN HALL MEETING!

Theme: Community Media Matters: What Does the Future of Progressive Media Look Like? You Get to Decide.

Join us on Saturday, March 5, 2022, from 11:00 a.m. to 2 p.m., for a Town Hall Meeting powered by the
Community Advisory Board of KPFT. The purpose of this Town Hall meeting is to bring programmers,
listeners, and people from diverse communities committed to a mission to promote peace and justice.
This democratic process is achieved through public discourse. Panel members will provide accurate,
objective, and comprehensive strategies for news and information on all matters concerning progressive
programming.

When: Mar 5, 2022 11:00 AM Central Time (US and Canada)

Register in advance for this meeting:
https://us02web.zoom.us/meeting/register/tZctde6rrzkiH9EJ7xgRYY56XxQkzS-L0RkX

After registering, you will receive a confirmation email containing information about joining the meeting.

Posted Saturday, February 19, 2022
Not Recorded
KPFK Personnel Committee
Friday, March 4, 2022
6:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84901378863?pwd=ek16R2oyd0dXR29qMEhRdmpyaHM2QT09

Meeting ID: 849 0137 8863
Passcode: 967633
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Meeting ID: 849 0137 8863
Passcode: 967633

Posted Thursday, February 17, 2022
Play
Download Part 1
Pacifica National Board
Special Meeting
Thursday, March 3, 2022
8:30 PM ET
Minutes PDF 
Posted Wednesday, January 26, 2022
Play
Download Part 1Part 2
KPFT Outreach Committee
Wednesday, March 2, 2022
6:15 PM CT
Via Zoom 972-448-9029 code 7A46yM dial up 346-248-7799(972-448--9029 code 542937#
your invited to attend this committee .TOPIC Art car parade in April Communicating better with our listeners
no more boring programs or hate programs that deter KPFT FROM FUND DRIVES .52 PICK UP 52 52 FUND DRIVE .
General public comment if any . Your co operation is most helpful
Captaintom
Outreach committee chair

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
Play
Download Part 1
WPFW Programming Committee
Wednesday, March 2, 2022
7:00 PM ET
Join Zoom Meeting
https://gwu-edu.zoom.us/j/91233426884?pwd=RW1BVGlQbWRPREtnbFFia2RLKysxdz09

Meeting ID: 912 3342 6884
Passcode: 326706
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Meeting ID: 912 3342 6884
Find your local number: https://gwu-edu.zoom.us/u/aMFkp8Uln

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
Play
Download Part 1Part 2
WPFW Outreach Committee
Tuesday, March 1, 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 Recorded
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
The LSB Outreach Committee is inviting you to its monthly meeting Sunday February 27, 22, 11:30 AM (PDT). We meet the
last Sunday of the month from 11:30 AM to 1:30 PM (PT).

We will review recent outreach efforts and plan new
activities. Action initiatives in collaboration with the KPFK Fund raising Committee.

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 volunteers 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 February 27, 22, 11:30 AM (PDT).
Join via Zoom. No need for
Passcode with this link.
Meeting: https://us02web.zoom.us/j/3963821349?pwd= WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09

~
Meeting ID: 396 382 1349 /
Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San
Jose)
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Dial by your location: +1 669 900 6833 US (San Jose) / +1
346 248 7799 US (Houston)
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+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

Agenda View Text 
Posted Sunday, February 20, 2022
Play
Download Part 1Part 2
Pacifica National Board
Coordinating Committee
Thursday, February 24, 2022
8:00 PM ET
i will attend this meeting and hand over chair- chris
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
Non-quorum
Posted Wednesday, November 17, 2021
Archive Soon
KPFK Finance Committee
Wednesday, February 23, 2022
4:00 PM PT
Cancelled
This is at 4pm Pacific time
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
Play
Download Part 1Part 2
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
Zoom Call: KPFT CAB is inviting you to a scheduled Zoom meeting.

Topic: KPFT CAB February Meeting
Time: Feb 21, 2022 07:30 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/85953483119

Meeting ID: 859 5348 3119
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Meeting ID: 859 5348 3119
Find your local number: https://us02we.zoom.us/u/kyMZF3l28


Matthew Jenkins, Secretary
Agenda View Text 
Posted Monday, February 14, 2022
Not Recorded
KPFK Programming Oversight Committee
Monday, February 21, 2022
4:00 PM PT

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

(No charge to calling party)

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.
https://us02web.zoom.us/j/87151203755?pwd=YjZJOHZBajZoQmRBR29FZ2wvbHB3Zz09

Meeting ID: 871 5120 3755
Passcode: 955598
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+1 301 715 8592 US (Washington DC)
Meeting ID: 871 5120 3755
Passcode: 955598

Agenda View Text 
Minutes PDF 
Posted Thursday, February 17, 2022
Play
Download Part 1
Community Advisory Board-WBAI
Sunday, February 20, 2022
1:00 PM ET
The meeting will be held by tele conference. The call in number is 623-600-3766. The meeting I.D. number is
963003. Every one is welcome to call in and join the meeting.

Agenda View Text 
Posted Sunday, February 6, 2022
Not Recorded
Pacifica National Board
Programming Committee
Sunday, February 20, 2022
12:30 PM ET
Cancelled
Cancelled due to non-quorum.
PNB Programming Committee was non-quorum, so will meet in two weeks.
Tomorrow FEB 21, 2022 Monday. Pacifica BLACK HISTORY 12 HOURS SPECIAL on ALL 5 stations ! FROM : 9am EST, 8 am CST, 6 am CST for 12 HOURS !
Tune in to your Pacifica station,
94.1 fm KPFA.org, 90.7 fm KPFK.org, 99.5 fm WBAI.org, 90.1 fm KPFT.org, and
89.3 fm WPFW.org, or Pacifica.org
This is a first ! BLACK IS ! Special. Pacifica can listen together !
Tell others !


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


Topic: Pacifica Technology Task Force
Time: Feb 19, 2022 01:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/86477368284?pwd=WEhWM0REa0p2Y2xWREE1RldVZEJ3QT09

Meeting ID: 864 7736 8284
Passcode: 729468
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Meeting ID: 864 7736 8284
Passcode: 729468
Find your local number: https://us02web.zoom.us/u/kcGKctpaR2


Agenda View Text 
Posted Friday, February 11, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 17, 2022
8:30 PM ET
Some of the meeting may be in executive session.
Minutes PDF 
Posted Sunday, February 6, 2022
Play
Download Part 1Part 2Part 3
KPFK Local Station Board
Wednesday, February 16, 2022
6:00 PM PT
Michael Novick is inviting you to a scheduled Zoom meeting.

Topic: KPFK LSB Monthly Meeting
Time: Feb 16, 2022 06:00 PM Pacific Time (US and Canada)
Every month on the Third Wed, 3 occurrence(s)
Feb 16, 2022 06:00 PM
Mar 16, 2022 06:00 PM
Apr 20, 2022 06:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZUldeCorz8tHdzGAlSJrHFQRIYg9lQ3uOcp/ics?icsToken=98tyKuGppjkjGtWRtx6PRpwcGojoXfTzmClagqdHuz7pMApBSiXHBMt7NetzIYvF

Join Zoom Meeting
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

Meeting ID: 818 2901 4778
Passcode: 408970
One tap mobile
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Dial by your location
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+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


Minutes PDF 
Posted Sunday, January 23, 2022
Play
Download Part 1
WPFW Programming Committee
Wednesday, February 16, 2022
7:00 PM ET
Meeting will be held via conference call at 267-807-9611, Code 944567#.



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

Agenda View Text 
Minutes PDF 
Posted Wednesday, January 5, 2022
Play
Download Part 1Part 2
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
310-409-2027 596233#
KPFT Management Selection and Review Committee
Monday, February 14, 2022
7:00 PM CT
Posted Saturday, January 29, 2022
Play
Download Part 1