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PACIFICA NATIONAL BOARD

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KPFT Local Station Board
Wednesday, June 12, 2024
7:00 PM CT
The meeting will be via Zoom teleconferencing. Here's the info:

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

Meeting ID: 886 6772 9180
Passcode: 136145

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Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, June 12, 2024
7:00 PM ET
WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: June 12, 2024 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, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, June 12, 2024
6:30 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
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 
Posted Thursday, December 28, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, June 11, 2024
8:30 PM ET
EXECUTIVE Session, not necessary.
Committee voted to cancel with no objection.

Agenda
Draft Agenda, 06/11/24
1 - 5 Preliminaries
6 Agenda approval for the open portion of the agenda (5 min)
7 Approve open session minutes of May 28, 2024, (5 minutes)
8.Executive Director�s Open Report and Q&A (Stephanie Wells) (15 min)
-Report on National Office Budgets, 2024 to review.
-Report on NFO 2025 Budget: participation of NFC for preparation
9. Update on closing the budget deficit at WBAI (Stephanie Wells, Bob Hennelly) (15 min)
10. Give stations, and LSB Finance Committees, an NFC timeline for completion of 2025
budgets so that NFC reviews can occur during Sept meetings (Sept 9, 2024 and Sept
23, 2024.) (chair) (15min)
11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes)
A. National Office budget 2024
B. Accounting agreement across all stations
C. Central Services Review
D. Approval process for Central Services determination: [

12. Explanation (on the stream) for tonight's executive session (chair) (3 minutes) The committee will go into an executive session to consider, Confidential Financial Considerations and affected Personnel matters, with Executive Director Stephanie Wells, regarding the WBAI deficit position and steps needed to be implemented.
13.Motion to Move to Closed Portion of Meeting at time certain of 9:50pm Eastern (2 min)


Posted Wednesday, March 13, 2024
Play or Download Part 1
KPFT Governance Committee
Tuesday, June 11, 2024
7:00 PM CT
ZOOM MEETING
https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09

Meeting ID: 630 504 3862
Passcode: 909900

One tap mobile
+13462487799,,6305043862#,,,,*440721552# US (Houston)

+1 346 248 7799 US (Houston)

Agenda View Text 
Posted Sunday, May 26, 2024
Archive Soon
WBAI Radio Committee
Tuesday, June 11, 2024
1:00 PM ET
To organize the June 18 LSB Report.
Posted Monday, June 3, 2024
Archive Soon
WPFW Finance Committee
Monday, June 10, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
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, December 29, 2023
Not Recorded
KPFK Local Station Board
Sunday, June 9, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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Posted Monday, March 11, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 6, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 6, 2024
8:30 PM ET
Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
KPFK Programming Oversight Committee
Thursday, June 6, 2024
5:00 PM PT
Executive Session
Reason for Executive Session
We will be asking committee candidates to officially declare their candidacy for the PrOC.
Cancelled
Join Zoom Meeting

https://us02web.zoom.us/j/83531561877
Meeting ID: 835 3156 1877

KPFK Finance Committee
Wednesday, June 5, 2024
7:00 PM PT
Cancelled
Draft budget will be forthcoming from management.

Agenda View Text 
WPFW Relocation Committee
Wednesday, June 5, 2024
7:30 PM ET
Cancelled
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgrdvj0_QDBEKVTzlEbd6EepKON_z

Join Zoom Meeting
https://us02web.zoom.us/j/89901818640?pwd=UWFiV3dWVnM3cGV6NVJMd0U2Q3RDdz09

Meeting ID: 899 0181 8640
Passcode: 637860

---

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---

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� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 646 558 8656 US (New York)
� +1 646 931 3860 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
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 360 209 5623 US

Meeting ID: 899 0181 8640
Passcode: 637860

Find your local number: https://us02web.zoom.us/u/kd4BsEAcJj


Agenda
TBD
WPFW Outreach Committee
Tuesday, June 4, 2024
7:30 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, June 4, 2024
6:00 PM CT

Zoom Info:
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



Posted Thursday, February 29, 2024
Play or Download Part 1
Pacifica National Board
Personnel Committee
Monday, June 3, 2024
8:30 PM ET
A portion of this meeting may be in Executive Session.
Posted Monday, May 20, 2024
Play or Download Part 1
WBAI - Committee of Inclusion Committee
Monday, June 3, 2024
7:00 PM ET
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

IF ABOVE LINK FAILS, TRY:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=85493821820

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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Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
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+1 929 205 6099 US (New York)

Posted Monday, May 27, 2024
Not Recorded
KPFT Management Selection and Review Committee
Monday, June 3, 2024
6:00 PM CT
Posted Thursday, March 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, May 30, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info. This meeting is a reschedule of the May 16th meeting, cancelled due to very severe storms in Houston.
Posted Wednesday, May 22, 2024
Play or Download Part 1
WPFW Relocation Committee
Wednesday, May 29, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgrdvj0_QDBEKVTzlEbd6EepKON_z

Join Zoom Meeting
https://us02web.zoom.us/j/89901818640?pwd=UWFiV3dWVnM3cGV6NVJMd0U2Q3RDdz09

Meeting ID: 899 0181 8640
Passcode: 637860

---

One tap mobile
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+13052241968,,89901818640#,,,,*637860# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 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
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 899 0181 8640
Passcode: 637860

Find your local number: https://us02web.zoom.us/u/kd4BsEAcJj


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, May 28, 2024
8:30 PM ET
This meeting will be streamed at about 9:15 PM (ET) and it is being recorded.

Part of this meeting was held in executive session. The report out from that executive session is, "The committee went into an executive session to consider, Financial Considerations, Personnel, and Contractual items with Executive Director Stephanie Wells regarding several stations in deficit positions and steps needed to be implemented."

Agenda
Preliminaries (10 minutes)
1. Call to Order by Chair
2. Roll Call by Secretary
3 Report-out from the executive session of May 14, 2024, meeting (Chair) (3 minutes)
The Chair said that the committee would go into executive session to consider the WBAI draft FY24 Deficit Budget, Financials, Personnel, and Contractual items with Executive Director Stephanie Wells and WBAI General Manager Berthold Reimers.
4. Identify Timekeeper (Chair) (2 minutes)
************************
5. Agenda approval for the open portion of the agenda (5 minutes)
6. Approve open session minutes of May 14, 2024 (5 minutes)
7. Executive Director report including Q&A (Stephanie Wells) (15 minutes)
8. Motion Presented
NFC will give stations, and LSB Finance Committees, a standard timeline for completion of 2025 budgets so that NFC can review by meetings of Sept 9, 2024 and Sept Sept 23, 2024. (Chair) (10 minutes)
9. Items to Schedule for upcoming NFC agendas; in order, as needed? (Chair) (15 minutes)
A. National Office budget 2024
B. Accounting agreement across all stations
C. Central Services Review
D. Approval process for Central Services determination

10. Explanation (on the stream) for tonight's executive session (3 minutes)
The committee will go into an executive session to consider, Financial Considerations, Personnel, and Contractual items with Executive Director Stephanie Wells regarding several stations in deficit positions and steps needed to be implemented.
11. Motion to Move to Closed Portion of Meeting at time certain of 9:35 (2 minutes)

Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1
Community Advisory Board-WPFW
Tuesday, May 28, 2024
7:00 PM ET
Join Zoom Meeting
https://zoom.us/j/91084024621?pwd=a29FbmRiZWNuKytuZlV5Ni9mOVdhUT09

Meeting ID: 910 8402 4621
Passcode: 639206

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---

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Posted Monday, May 20, 2024
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, May 27, 2024
7:00 PM ET
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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Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)

Agenda View Text 
Posted Saturday, May 18, 2024
Not Recorded
WPFW Programming Committee
Monday, May 27, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
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+16469313860,,86785540446#,,,,*465314# US

Posted Wednesday, February 14, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 23, 2024
8:30 PM ET
Cancelled
Reschedule of 5/16 meeting (Governance meeting at the same time will be cancelled). Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Pacifica National Board
Governance Committee
Thursday, May 23, 2024
8:30 PM ET
online via ZOOM
Cancelled
KPFK Programming Oversight Committee
Thursday, May 23, 2024
5:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84213204888

Meeting ID: 842 1320 4888


Posted Saturday, May 11, 2024
Live Meeting – Not Recorded
WPFW Development Committee
Thursday, May 23, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
KPFT Finance Committee
Wednesday, May 22, 2024
7:30 PM CT
Posted Wednesday, May 15, 2024
Archive Soon
Pacifica National Board
Strategic Planning Committee
Wednesday, May 22, 2024
8:30 PM ET
Part of this meeting will be in executive session.
Posted Thursday, May 9, 2024
Play or Download Part 1
WPFW Relocation Committee
Wednesday, May 22, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgrdvj0_QDBEKVTzlEbd6EepKON_z

Join Zoom Meeting
https://us02web.zoom.us/j/89901818640?pwd=UWFiV3dWVnM3cGV6NVJMd0U2Q3RDdz09

Meeting ID: 899 0181 8640
Passcode: 637860

---

One tap mobile
+13017158592,,89901818640#,,,,*637860# US (Washington DC)
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---

Dial by your location
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• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 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
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 899 0181 8640
Passcode: 637860

Find your local number: https://us02web.zoom.us/u/kd4BsEAcJj


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
KPFT Governance Committee
Tuesday, May 21, 2024
7:00 PM CT
This is a partial recording. It starts late.


PK McCARY is inviting you to a scheduled Zoom meeting.

Topic: KPFT Governance Committee Meeting
Time: May 21, 2024 12:00 PM Central Time (US and Canada)
Every month on the Third Tue, until Nov 19, 2024, 7 occurrence(s)
May 21, 2024 12:00 PM
Jun 18, 2024 12:00 PM
Jul 16, 2024 12:00 PM
Aug 20, 2024 12:00 PM
Sep 17, 2024 12:00 PM
Oct 15, 2024 12:00 PM
Nov 19, 2024 12:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZEkc--sqTsuGNMeFo8YXHjDIg5hwwsgS_l-/ics?icsToken=98tyKuGtpz8sHtOVtBuARpwMHY-gM-jwtmJbjY1wmTnqWxlrSgnSH-UXOqVoA9_j

Join Zoom Meeting
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Meeting ID: 859 4647 0427
Passcode: Governance

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� +1 669 900 9128 US (San Jose)
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 669 444 9171 US
� +1 564 217 2000 US
� +1 646 558 8656 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

Meeting ID: 859 4647 0427
Passcode: 7510547445

Find your local number: https://us02web.zoom.us/u/keiXWXtX0M


Agenda View Text 
Posted Tuesday, April 30, 2024
Play or Download Part 1
Pacifica National Board
Personnel Committee
Monday, May 20, 2024
8:30 PM ET
ZOOM, Part of the meeting may be in Executive Session
Posted Wednesday, April 17, 2024
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, May 19, 2024
1:00 PM ET
PLEASE MARK YOUR CALENDAR AND MAKE EVERY EFFORT TO ATTEND:

* WED. MAY 8TH 7PM
"WBAI LOCAL STATION BOARD MEETING"
CALL IN #: (929) 205-6099
I.D. 922 457 2995
PASS CODE: 995 995 99

* WED. MAY 15TH 7PM
"WBAI FINANCE COMMITTEE MEETING"
CALL IN #: (323) 393 4046
PASS CODE: 454895#

NOTE:
"*6" = MUTE
"*9" = HAND RAISE/ HAND LOWERED


*FOR ADDITIONAL INFORMATION; SEE, KPFTX'S CALENDAR, "PACIFICA EVENTS"

MANY THANKS.




Agenda
Greeting, WBAI Community Advisory Board Members and Attendees.
Our next meeting: Sunday - May 19, 2024
1:00pm -3:30pm
Call-In Server Maestro: (619) 309-1058
Pin#: 641711

ALL ARE WELCOME!!!

AGENDA
A - ROLL CALL
B - TIME KEEPER
C - READ AGENDA
D - GUEST SPEAK(S) T.B.A.
E - C.A.B. ANNOUNCEMENTS
F - READING OF APRIL'S MINUETS
G - TABLED ISSUES
H - PROGRAMMING & SIGNIFICANT STATION POLICIES
I - OTHER ISSUES
J - REPEAT ANNOUNCEMENTS
K - NEXT MEETING DATE
L - ADJOURN MEETING


Posted Thursday, May 2, 2024
Not Recorded
KPFA Town Hall Assembly
Saturday, May 18, 2024
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, May 9, 2024
Play or Download Part 1Part 2
Community Advisory Board-KPFK
Thursday, May 16, 2024
7:00 PM PT
Dan McCrory is inviting you to a scheduled Zoom meeting.

Topic: KPFK CAB meeting
Time: May 16, 2024 07:00 PM Pacific Time (US and Canada)
Every month on the Third Thu, until Mar 15, 2029, 59 occurrence(s)
May 16, 2024 07:00 PM
Jun 20, 2024 07:00 PM
Jul 18, 2024 07:00 PM
Aug 15, 2024 07:00 PM
Sep 19, 2024 07:00 PM
Oct 17, 2024 07:00 PM
Nov 21, 2024 07:00 PM
Dec 19, 2024 07:00 PM
Jan 16, 2025 07:00 PM
Feb 20, 2025 07:00 PM
Mar 20, 2025 07:00 PM
Apr 17, 2025 07:00 PM
May 15, 2025 07:00 PM
Jun 19, 2025 07:00 PM
Jul 17, 2025 07:00 PM
Aug 21, 2025 07:00 PM
Sep 18, 2025 07:00 PM
Oct 16, 2025 07:00 PM
Nov 20, 2025 07:00 PM
Dec 18, 2025 07:00 PM
Jan 15, 2026 07:00 PM
Feb 19, 2026 07:00 PM
Mar 19, 2026 07:00 PM
Apr 16, 2026 07:00 PM
May 21, 2026 07:00 PM
Jun 18, 2026 07:00 PM
Jul 16, 2026 07:00 PM
Aug 20, 2026 07:00 PM
Sep 17, 2026 07:00 PM
Oct 15, 2026 07:00 PM
Nov 19, 2026 07:00 PM
Dec 17, 2026 07:00 PM
Jan 21, 2027 07:00 PM
Feb 18, 2027 07:00 PM
Mar 18, 2027 07:00 PM
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Jul 15, 2027 07:00 PM
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Dec 16, 2027 07:00 PM
Jan 20, 2028 07:00 PM
Feb 17, 2028 07:00 PM
Mar 16, 2028 07:00 PM
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May 18, 2028 07:00 PM
Jun 15, 2028 07:00 PM
Jul 20, 2028 07:00 PM
Aug 17, 2028 07:00 PM
Sep 21, 2028 07:00 PM
Oct 19, 2028 07:00 PM
Nov 16, 2028 07:00 PM
Dec 21, 2028 07:00 PM
Jan 18, 2029 07:00 PM
Feb 15, 2029 07:00 PM
Mar 15, 2029 07:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly: https://us02web.zoom.us/meeting/tZckce6pqTgvH9w1xJUrTSiH-cD3oI9rErS7/ics?icsToken=98tyKuGrpz0tG9OWtRyPRpwqHY_oKOvwtnZYgvpKzQfPNjJnUQree-FmYb1WScr1

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Meeting ID: 839 6717 3558
Passcode: 539699

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Meeting ID: 839 6717 3558
Passcode: 539699

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Agenda View Text 
Posted Wednesday, May 1, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 16, 2024
8:30 PM ET
Cancelled
Cancelled because of weather warnings in Houston. Houston is unable to participate.
Pacifica National Board
Special Meeting
Thursday, May 16, 2024
8:30 PM ET
Cancelled
Cancelled because of weather warnings in Houston. Houston is unable to participate.
WPFW Local Station Board
Thursday, May 16, 2024
7:00 PM ET
Executive Session
Reason for Executive Session
Per the bylaws, the meeting relates to financial and personnel matters.
KPFT Finance Committee
Wednesday, May 15, 2024
7:00 PM CT
Cancelled
WPFW Relocation Committee
Wednesday, May 15, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgrdvj0_QDBEKVTzlEbd6EepKON_z

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Meeting ID: 899 0181 8640
Passcode: 637860

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Meeting ID: 899 0181 8640
Passcode: 637860

Find your local number: https://us02web.zoom.us/u/kd4BsEAcJj


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
WBAI Finance Committee
Wednesday, May 15, 2024
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 (5 minutes)
6. Treasurer's Report (20 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, April 17, 2024
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, May 14, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss personnel, contractual and legal matters of a confidential nature.
The NFC met in consideration of the WBAI FY24 deficit budget; we addressed financial, personnel and contractual matters of a confidential nature with the Executive Director and WBAI General Manager.
Pacifica National Board
Finance Committee
Tuesday, May 14, 2024
8:30 PM ET
Part of this meeting may be held in executive session.

Explanation for tonight's executive session:

Considerations of WBAI Deficit Budget, Financials, Personnel,
and Contractual items with ED Stephanie Wells and
WBAI GM Berthold Reimers.

Agenda
A . Preliminary Items.
1 Call to Order by Chair (Pagano)
2. Roll Call by Secretary (R Paul )
3.Report-out from the executive session of April 30 meeting
"The NFC met with the Executive Director, National Business Manager and WBAI General Manager to begin the process required by the PNB to review the financial situation at WBAI. The committee discussed confidential topics regarding personnel, financial and contractual matters."
4 Identify Timekeepers

B. Agenda approval for the open portion of the agenda 3 min.

C Approve open session minutes of April 23, 2024 and April 30, 2024 5 min

D. Motions Presented (Susan Young)
� When the NFC forwards a deficit budget to the PNB, the NFC will automatically follow up with the ED, Business Manager and station management to begin the process of addressing the deficit
� For stations with deficit budgets, station and national management will determine, with periodic financial reports at least quarterly, whether the deficit is increasing or decreasing and report to PNB.

E. ED Stephanie Wells report and Q&A 10 min

F. 4 Items to Schedule for NFC agendas; in order, as needed? (15 min)
1. National Office budget 2024
2. Accounting agreement across all stations
3. Central Services Review
4. Approval process for Central Services determination:

G. Explanation (on the stream) for tonight's executive session 3 min
Considerations of WBAI Deficit Budget, Financials, Personnel, and Contractual items with ED Stephanie Wells and WBAI GM Berthold Reimers.

Motion to Move to Closed Portion of Meeting at time certain of 9:35pm Eastern 2 min

Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1
Community Advisory Board-KPFT
Tuesday, May 14, 2024
7:00 PM CT
Agenda View Text 
Posted Tuesday, April 30, 2024
Not Recorded
WPFW Finance Committee
Monday, May 13, 2024
7:00 PM ET
Cancelled
This meeting is open to the public and will be held by
Teleconference
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

KPFK Local Station Board
Sunday, May 12, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

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Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1
Pacifica National Board
Governance Committee
Thursday, May 9, 2024
8:30 PM ET
Zoom 838 1053 8441 code 100509
Posted Thursday, May 2, 2024
Play or Download Part 1
Chat Here
KPFK Programming Oversight Committee
Thursday, May 9, 2024
5:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/85453926584

Meeting ID: 854 5392 6584


This meeting is open to KPFK listeners as well as KPFK LSB members, starting on May 9.


Join Zoom Meeting
https://us02web.zoom.us/j/85453926584

Meeting ID: 854 5392 6584

Minutes PDF 
Posted Friday, April 26, 2024
Archive Soon
KPFT Local Station Board
Wednesday, May 8, 2024
7:00 PM CT
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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Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, May 8, 2024
7:00 PM ET
WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: May 8, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
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Meeting ID: 922 457 2995
Passcode: 99599599


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+1 253 205 0468 US
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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

Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, May 8, 2024
6:30 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
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#

Posted Thursday, December 28, 2023
Play or Download Part 1
KPFT - Development and Outreach Committee
Tuesday, May 7, 2024
6:00 PM CT

Zoom Info:
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


Posted Tuesday, February 6, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, May 7, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

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Posted Friday, December 29, 2023
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, May 6, 2024
7:00 PM ET
Cancelled
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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WPFW Finance Committee
Monday, May 6, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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+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

Posted Sunday, April 28, 2024
Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 2, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, May 2, 2024
8:30 PM ET
Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, May 1, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Apr 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until May 1, 2024, 3 occurrence(s)
Apr 17, 2024 07:30 PM
Apr 24, 2024 07:30 PM
May 1, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0qdOqtqT4jH9dKH7Ii66PrPSdkxCNDJt57/ics?icsToken=98tyKuGhqTgpH9OQuRyERpx5B4jCb-_wtiVEgvpZtzeyKikFNDPkBtFGOapcPvz6

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Meeting ID: 897 3357 5953
Passcode: 502702

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• +1 253 205 0468 US

Meeting ID: 897 3357 5953
Passcode: 502702

Find your local number: https://us02web.zoom.us/u/kOe2jzTh9


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, April 30, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
To address WBAI financial management to discuss confidential issues.
"The NFC met with the Executive Director, National Business Manager and WBAI General Manager to begin the process required by the PNB to review the financial situation at WBAI. The committee discussed confidential topics regarding personnel, financial and contractual matters."
Pacifica National Board
Finance Committee
Tuesday, April 30, 2024
8:30 PM ET
Part of this meeting was held in executive session.
Agenda
1. Preliminary Items (5 minutes)
A. Call to Order by Chair
B. Roll Call
C. Identify Timekeepers
2. Agenda approval for the open portion of the agenda (2 minutes)
3. Explanation for tonight's executive session (5 minutes)
4. "The PNB met in closed session to discuss confidential legal, contractual, financial and personnel matters. Pursuant to a previous PNB motion, WBAI station and National management will meet with the NFC as soon as possible."
5. Motion: "Move into Exec Session at time certain of 8:45 PM (ET)" (1 minute)

Minutes PDF 
Posted Tuesday, April 23, 2024
Archive Soon
KPFT Governance Committee
Tuesday, April 30, 2024
7:00 PM CT
Maestro Meeting (Recording)

(310) 409-2027
PIN: 587689#

Agenda
Meeting did not have quorum but there were 13 people who attended. NOT AN OFFICIAL MEETING. However, next meeting is May 21, 2024 at 8 PM EST.
Posted Tuesday, April 16, 2024
Archive Soon
WBAI Town Hall Assembly
Emergency Meeting

Sunday, April 28, 2024
1:00 PM ET
Reason for Emergency
Need to discuss the fiscal situation in New York City and other issues facing WBAI

Meeting ID
854 9316 1723

Security
checkedPasscode********
checked Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link
https://us02web.zoom.us/j/85493161723?pwd=SlpNejFLS2hYK1FNLzd2NVZZYzZBZz09

https://us02web.zoom.us/j/85493161723?pwd=SlpNejFLS2hYK1FNLzd2NVZZYzZBZz09

Agenda
TO DISCUSS THE LATEST DEVELOPMENTS CONCERNING WBAI RADIO


Posted Wednesday, April 24, 2024
Archive Soon
KPFK Programming Oversight Committee
Thursday, April 25, 2024
5:00 PM PT
Zoom Link

Vic Gerami is inviting you to a scheduled Zoom meeting.

Topic: KPFK LSB PrOC Meeting
Time: Apr 25, 2024 05:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/86585023592

Meeting ID: 865 8502 3592

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� +1 719 359 4580 US
� +1 929 205 6099 US (New York)
� +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
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Meeting ID: 865 8502 3592

Find your local number: https://us02web.zoom.us/u/keAbBCUIl5


Minutes PDF 
Posted Friday, April 12, 2024
Live Meeting – Not Recorded
WPFW AdHoc Committee
Thursday, April 25, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
MASC GM Search
KPFT Finance Committee
Wednesday, April 24, 2024
7:00 PM CT
Posted Saturday, April 13, 2024
Play or Download Part 1
WPFW Relocation Committee
Wednesday, April 24, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Apr 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until May 1, 2024, 3 occurrence(s)
Apr 17, 2024 07:30 PM
Apr 24, 2024 07:30 PM
May 1, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0qdOqtqT4jH9dKH7Ii66PrPSdkxCNDJt57/ics?icsToken=98tyKuGhqTgpH9OQuRyERpx5B4jCb-_wtiVEgvpZtzeyKikFNDPkBtFGOapcPvz6

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Meeting ID: 897 3357 5953
Passcode: 502702

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• +1 309 205 3325 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 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US

Meeting ID: 897 3357 5953
Passcode: 502702

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Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, April 23, 2024
8:30 PM ET
Part of this meeting may be held in executive session.
Agenda
Part of this meeting may move to Executive Session

Draft Agenda for the regular National Finance Committee meeting on April 23, 2024.

8:30 pm ET

1. Roll Call by Secretary (Martin) (2 min)

2. Ratify seating of KPFK Treasurer Steven Meeks (Pagano) (3 min)

3. Excused Absences (2 min)

4. Call to Order by Chair (Pagano) (1 min )

5. Identify Timekeepers ( 2 min)

6. Agenda approval for the open portion of the agenda (5 minutes)

7. Minutes of March 12, 2024 and March 26, 2024 (5 minutes)

8. Motion to schedule special NFC meeting to address WBAI financial management Tuesday, April 30, 2024 8:30 pm EST (10 minutes)

9. LSB Reports ( ( 5 minutes)

10. WPFW budget presentation, iGM Miyuiki Williams and Treasurer K. Harris (30 minutes)

11. ED report, continuing review of 1st Q 2024, Combined Monthly Consolidated Financials,

Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1
WPFW Programming Committee
Monday, April 22, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US

Posted Wednesday, February 14, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, April 21, 2024
1:00 PM ET

LONG LIVE, WBAI COMMUNICATION MEDIA FOR THE 99% !!!

*** OTHER NOTE WORTHY MEETINGS:
WBAI RADIO COMMITTEE MEETING - TUES. APR. 9TH *1PM
WBAI LOCAL STATION BOARD MEETING - WED. APR.10TH 7PM
WBAI FINANCE MEETING - WED. APR. 17TH 7PM

Agenda View Text 
Posted Thursday, April 4, 2024
Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 18, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, April 18, 2024
8:30 PM ET
Cancelled
Second regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, April 17, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Apr 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until May 1, 2024, 3 occurrence(s)
Apr 17, 2024 07:30 PM
Apr 24, 2024 07:30 PM
May 1, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly: https://us02web.zoom.us/meeting/tZ0qdOqtqT4jH9dKH7Ii66PrPSdkxCNDJt57/ics?icsToken=98tyKuGhqTgpH9OQuRyERpx5B4jCb-_wtiVEgvpZtzeyKikFNDPkBtFGOapcPvz6

Join Zoom Meeting
https://us02web.zoom.us/j/89733575953?pwd=VkFQc2N3MmV2bFZTcEhnLzhhMG5hZz09

Meeting ID: 897 3357 5953
Passcode: 502702

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� +1 360 209 5623 US
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Meeting ID: 897 3357 5953
Passcode: 502702

Find your local number: https://us02web.zoom.us/u/kOe2jzTh9


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
WBAI Finance Committee
Wednesday, April 17, 2024
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 (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, March 20, 2024
Play or Download Part 1
Pacifica National Board
Coordinating Committee
Tuesday, April 16, 2024
8:30 PM ET
Posted Tuesday, April 2, 2024
Play or Download Part 1
KPFT Governance Committee
Tuesday, April 16, 2024
7:00 PM CT
Cancelled
Meeting CANCELLED for lack of quorum. NEXT MEETING Tuesday, April 30th at 8 AM.
WPFW AdHoc Committee
Tuesday, April 16, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
MASC GM Search
Pacifica National Board
Personnel Committee
Monday, April 15, 2024
8:30 PM ET
Agenda View Text 
Posted Thursday, April 4, 2024
Play or Download Part 1
KPFK Local Station Board
Sunday, April 14, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

One tap mobile
+14086380968,,86983420905# US (San Jose)
+16694449171,,86983420905# US

Agenda PDF 
Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1
Pacifica National Board
Governance Committee
Thursday, April 11, 2024
8:30 PM ET
Posted Wednesday, March 27, 2024
Play or Download Part 1
KPFT Local Station Board
Wednesday, April 10, 2024
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


Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, April 10, 2024
7:00 PM ET
Zoom link to recording:
https://us02web.zoom.us/rec/share/gB4EEZfpPk2_IC0kBpXwK5KS1zUCjKcVCsFw9XNBAAfRog3tb1cYiiqfB1Tf2TuS.-WnvPlGO5FycdjNZ?startTime=1712789075000
Passcode: T7441Wu=


Topic: WBAI LSB Regular Monthly Meeting
Time: Apr 10, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=82878587959

Meeting ID: 922 457 2995
Passcode: 99599599

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�¢ï¿½�¢ +1 253 215 8782 US (Tacoma)
�¢ï¿½�¢ +1 346 248 7799 US (Houston)
�¢ï¿½�¢ +1 301 715 8592 US (Washington DC)
�¢ï¿½�¢ +1 305 224 1968 US
�¢ï¿½�¢ +1 309 205 3325 US
�¢ï¿½�¢ +1 312 626 6799 US (Chicago)
�¢ï¿½�¢ +1 360 209 5623 US
�¢ï¿½�¢ +1 386 347 5053 US
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�¢ï¿½�¢ +1 564 217 2000 US
�¢ï¿½�¢ +1 646 931 3860 US
�¢ï¿½�¢ +1 689 278 1000 US
�¢ï¿½�¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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

Agenda PDF 
Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, April 10, 2024
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 Thursday, December 28, 2023
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, April 9, 2024
8:30 PM ET
Cancelled
Agenda
tbd
WPFW AdHoc Committee
Tuesday, April 9, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
MASC GM SEARCH
WBAI Radio Committee
Tuesday, April 9, 2024
1:00 PM ET
To discuss the dates that the PD has offered us for the LSB Reports in 2024.

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 View Text 
Posted Monday, April 1, 2024
Play or Download Part 1
WPFW Finance Committee
Monday, April 8, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+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

Posted Friday, December 29, 2023
Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 4, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
This is the first regular meeting of the month. Part of the meeting may be in closed session.
WPFW Local Station Board
Thursday, April 4, 2024
7:00 PM ET
Executive Session
Reason for Executive Session
The meeting is per the bylaws regarding financial matters.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748?omn=89100504710

Meeting ID: 897 128 0748

---

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+13017158592,,8971280748# US (Washington DC)
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---

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� +1 301 715 8592 US (Washington DC)
� +1 312 626 6799 US (Chicago)
� +1 646 558 8656 US (New York)
� +1 646 931 3860 US
� +1 305 224 1968 US
� +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

WBAI Local Station Board
Wednesday, April 3, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
To hear and discuss a presentation to the LSB offered by the ED of Pacifica regarding significant financial information which may involve personnel decisions.
WBAI LSB is inviting LSB members to a scheduled Zoom meeting.

Log on information sent separately.

Report Out: WBAI LSB met in executive session with the ED of the Pacifica Foundation to discuss personnel and financial matters of a confidential nature.


WPFW Relocation Committee
Wednesday, April 3, 2024
7:30 PM ET
Cancelled
Topic: WPFW Relocation Committee Meeting
Time: Mar 6, 2024 07:30 PM Eastern Time (US and Canada)
Mar 6, 2024 07:30 PM
Mar 20, 2024 07:30 PM
Mar 27, 2024 07:30 PM
Apr 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily: https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY1tliyzACZyOhbeZux4G4YoCdPG

Join Zoom Meeting
https://us02web.zoom.us/j/89271010427?pwd=UXA1S1Y5eTZMMFVEc3UvQ1hvZjB5Zz09

Meeting ID: 892 7101 0427
Passcode: 652196

---

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+13017158592,,89271010427#,,,,*652196# US (Washington DC)
+16465588656,,89271010427#,,,,*652196# US (New York)

---

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� +1 301 715 8592 US (Washington DC)
� +1 646 558 8656 US (New York)
� +1 646 931 3860 US
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +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
� +1 253 205 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

Meeting ID: 892 7101 0427
Passcode: 652196

Find your local number: https://us02web.zoom.us/u/keph705PN2

Agenda
TBD
Pacifica National Board
Coordinating Committee
Tuesday, April 2, 2024
8:00 PM ET
The subject will be PNB agendas with a special focus on committees.
Posted Saturday, March 23, 2024
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, April 2, 2024
6:00 PM CT
310-409-2027 code 596233# Maestro Telecnference
Posted Tuesday, February 6, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, April 2, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
KPFK Programming Oversight Committee
Thursday, March 28, 2024
5:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/4856492645?pwd=a2N0Y3ZLK0FnRURXL0k3QkNTWGJXUT09&omn=89581991192

Meeting ID: 485 649 2645
Passcode: 9999


Minutes PDF 
Posted Saturday, March 16, 2024
Archive Soon
WPFW Development Committee
Thursday, March 28, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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+13092053325,,81856288426#,,,,*901397# US
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---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, March 27, 2024
8:30 PM ET
1 Call to order, roll call
2 Approve agenda
3 Approve minutes
4 TBD
5 Announce next meeting
6 Adjourn

Posted Wednesday, April 26, 2023
Play or Download Part 1
WPFW Relocation Committee
Wednesday, March 27, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Mar 6, 2024 07:30 PM Eastern Time (US and Canada)
Mar 6, 2024 07:30 PM
Mar 20, 2024 07:30 PM
Mar 27, 2024 07:30 PM
Apr 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily: https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY1tliyzACZyOhbeZux4G4YoCdPG

Join Zoom Meeting
https://us02web.zoom.us/j/89271010427?pwd=UXA1S1Y5eTZMMFVEc3UvQ1hvZjB5Zz09

Meeting ID: 892 7101 0427
Passcode: 652196

---

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---

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• +1 312 626 6799 US (Chicago)
• +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
• +1 253 205 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

Meeting ID: 892 7101 0427
Passcode: 652196

Find your local number: https://us02web.zoom.us/u/keph705PN2

Agenda
TBD
Posted Monday, March 4, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, March 26, 2024
8:30 PM ET
"Part of this meeting will be in Executive Session."

The NFC met in executive session to discuss the PNB mandate with regard to the Executive Director working on a plan, including personnel issues, for dealing with extreme financial situations.

Agenda
1. Roll Call by Secretary (Martin)
2. Excused Absences
3. Call to Order by Chair (Pagano)
4. Identify Timekeepers
5. Agenda approval for the open portion of the agenda (5 minutes)
6. LSB Reports (5 minutes)
A. KPFK LSB progress on election of new Treasurer (Reson)
B. WPFW LSB Budget review and approval process. (Harris)
7. Report Back, NFC items presented to Open Session of PNB mtg, March 21, 2024 (Pagano) (5 minutes)
A. WBAI, presented deficit budget to PNB (passed to PNB Executive Session)
B. KPFA, presented budget as passed by NFC, (accepted by PNB vote, no objections)
8. ED report and Q & A (15 minutes)
9. Old Business (1 minute)
10. 1st Q 2024, Combined Monthly Consolidated Financials, Review (Wells) (30 minutes)
11. Move into executive session at a time certain of 9:45 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
WPFW Programming Committee
Monday, March 25, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US

Posted Wednesday, February 14, 2024
Archive Soon
Community Advisory Board-KPFK
Thursday, March 21, 2024
6:30 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/87646414836?pwd=RGZtYVdvN0xYczBNOFVaT0hadUhNUT09

Meeting ID: 876 4641 4836
Passcode: 904467

Agenda View Text 
Posted Monday, February 26, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, March 21, 2024
8:30 PM ET
The second regularly scheduled meeting of the month. Part of the meeting may be in closed session.
Posted Thursday, February 22, 2024
Play or Download Part 1
Community Advisory Board-KPFK
Wednesday, March 20, 2024
7:00 PM PT
Agenda
AGENDA
Comunity Events
Approval of Minutes
Chair's Report
Vice Chair's Report
Reports of Committees
New Business
Old Business
Adjourn

Posted Sunday, December 17, 2023
Archive Soon
WPFW Relocation Committee
Wednesday, March 20, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Mar 6, 2024 07:30 PM Eastern Time (US and Canada)
Mar 6, 2024 07:30 PM
Mar 20, 2024 07:30 PM
Mar 27, 2024 07:30 PM
Apr 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily: https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY1tliyzACZyOhbeZux4G4YoCdPG

Join Zoom Meeting
https://us02web.zoom.us/j/89271010427?pwd=UXA1S1Y5eTZMMFVEc3UvQ1hvZjB5Zz09

Meeting ID: 892 7101 0427
Passcode: 652196

---

One tap mobile
+13017158592,,89271010427#,,,,*652196# US (Washington DC)
+16465588656,,89271010427#,,,,*652196# US (New York)

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +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
• +1 253 205 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

Meeting ID: 892 7101 0427
Passcode: 652196

Find your local number: https://us02web.zoom.us/u/keph705PN2

Agenda
TBD
Posted Monday, March 4, 2024
Not Recorded
WBAI Finance Committee
Wednesday, March 20, 2024
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 (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Saturday, February 24, 2024
Play or Download Part 1
WBAI Radio Committee
Wednesday, March 20, 2024
1:00 PM ET
To plan the first LSB Report of 2024 and to review the empowering motion.

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 Monday, March 11, 2024
Archive Soon
KPFT Governance Committee
Tuesday, March 19, 2024
6:00 PM CT
Posted Wednesday, February 7, 2024
Archive Soon
Community Advisory Board-WPFW
Monday, March 18, 2024
7:00 PM ET
Topic: WPFW CAB MEETING
Time: Mar 18, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/92529648562?pwd=T3NvaU9URG95cUdNK3hqOGRqNUFLQT09

Meeting ID: 925 2964 8562
Passcode: 932200

---

One tap mobile
+13092053325,,92529648562#,,,,*932200# US
+13126266799,,92529648562#,,,,*932200# US (Chicago)

---


Meeting ID: 925 2964 8562
Passcode: 932200

Find your local number: https://zoom.us/u/ad1SwQ9Oq4


Posted Monday, March 11, 2024
Not Recorded
Community Advisory Board-WBAI
Sunday, March 17, 2024
1:00 PM ET
Please note the following activities:
* Local Station Board Meeting 1st, Wed. of the month @ 7pm
* Finance Committee Meeting 2nd, Wed. of the month @ 7pm

The particulars will be texted to email one day prior to the activity.
LONG LIVE, WBAI!!!
Many thanks.

Denise Joyce

Agenda View Text 
Posted Sunday, March 3, 2024
Not Recorded
KPFA Delegates Assembly
Saturday, March 16, 2024
11:00 AM PT
Join the meeting Information is on the agenda page for this meeting on kpgtx.org
Agenda View Text 
Posted Friday, March 1, 2024
Play or Download Part 1Part 2
WPFW AdHoc Committee
Friday, March 15, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
To Discuss personnel matters re: GM Search.
KPFK Programming Oversight Committee
Thursday, March 14, 2024
5:00 PM PT
https://us02web.zoom.us/j/4856492645?pwd=a2N0Y3ZLK0FnRURXL0k3QkNTWGJXUT09&omn=88348838647



Meeting ID: 485 649 2645

Passcode: 9999

Agenda
tba
Posted Sunday, March 3, 2024
Archive Soon
KPFT Delegates Assembly
Wednesday, March 13, 2024
7:00 PM CT
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

Agenda PDF 
Posted Wednesday, March 6, 2024
Archive Soon
KPFT Local Station Board
Wednesday, March 13, 2024
7:00 PM CT
Also includes the Delegates Assembly right after Public Comment.
Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, March 13, 2024
7:00 PM ET
Link to Zoom meeting recording:
https://us02web.zoom.us/rec/share/WNyW-armbPLGOr_IhAI7-Lx_DgGXvvxUZKiTh2nsHe_cWTpoXw03gT6sAcQkw2wt.O1FocPWyWHBis9IM?startTime=1710369643000
Passcode: 2*pi&vN6

Topic: WBAI LSB Regular Monthly Meeting
Time: Mar 13, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=86053348401

Meeting ID: 922 457 2995
Passcode: 99599599

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���¢�¯�¿�½���¢ +1 253 205 0468 US
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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, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, March 13, 2024
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 Thursday, December 28, 2023
Play or Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, March 12, 2024
8:30 PM ET
Part of this meeting may be held in Executive Session.

This meeting is not being streamed due to technical problems. It is being recorded and the recording will be posted.

Agenda
1. Call to Order 2 minutes
2. Roll Call 3 minutes
3. Approve the Agenda 5 minutes
4. Approve minutes 10 minutes
5. Set Dates/pattern for Future meetings 10 minutes
6. Stephanie Wells, Accounts and Classes of Revenue in Pacifica. (a lead in to our
7. upcoming review of the Central Services formula) 60 minutes
8. Motion from Kim Kaufman:

"Whereas Robert's Rules of Order 12th edition says:

'48:1 The official record of the proceedings of a deliberative assembly is usually called the minutes�

'48:2 Content of the minutes. In an ordinary society, the minutes should contain mainly a record of what was done at the meeting, not what was said by the members. The minutes must never reflect the secretary's opinion, favorable or otherwise, on anything said or done.

'48:3 To modify the rules governing what is regularly to be included in the minutes requires adoption of a special rule of order, although a majority vote may direct the inclusion of specific additional information in the minutes of a particular meeting.

'48:5 Additional rules and practices relating to the contents are the following:

'(c) When the voting is by roll call, the names of those voting on each side and those answering "present," as well as the total number in each category, are entered. If members who are present fail to respond on a roll-call vote, enough of their names must be recorded as present to reflect that a quorum was present at the time of the vote. If the chair voted, no special mention of this fact is made in the minutes.'

"Therefore, the NFC minutes shall follow Robert's Rules of Order and consist only of the record of what was done and not what was said at the meeting, i.e., attendance and motions (see 48:5 for further protocols to include).

"Also, that the names of those voting on each side of the motion be recorded along with the totals." 10 minutes

9. Review Upcoming Work, and deadlines. (timeline) 10 minutes
10. Unfinished business 5 minutes
11. New Business 5 minutes
12. Adjourn by 10:30 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
KPFT - Development and Outreach Committee
Tuesday, March 12, 2024
6:00 PM CT
Maestro Teleconference 310-409-2027 code: 696233#
Posted Monday, February 26, 2024
Archive Soon
WPFW Finance Committee
Monday, March 11, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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+13126266799,,8971280748# US (Chicago)

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+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
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+1 346 248 7799 US (Houston)
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+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

Posted Friday, December 29, 2023
Not Recorded
KPFK Local Station Board
Sunday, March 10, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905
---
Dial by your location
346 248 7799 US (Houston)
646 876 9923 US (New York)
301 715 8592 US (Washington DC)

===
Committee of Inclusion Nominations

Minutes PDF 
Posted Sunday, February 4, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, March 7, 2024
8:30 PM ET
The first regular meeting of the month. Part of the meeting may be in closed session.
Agenda PDF 
Minutes PDF 
Posted Thursday, February 22, 2024
Play or Download Part 1
KPFT Management Selection and Review Committee
Wednesday, March 6, 2024
6:00 PM CT
Posted Sunday, February 11, 2024
Play or Download Part 1
WPFW Outreach Committee
Tuesday, March 5, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location
• +1 301 715 8592 US (Washington DC)

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
WPFW AdHoc Committee
Monday, March 4, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
To discuss personnel matters. MASC
Pacifica National Board
Emergency Meeting
Thursday, February 29, 2024
8:30 PM ET
Reason for Emergency
Secretary thought it was only closed session to post (which was posted timely).
Cancelled
Pacifica National Board
Special Meeting
Thursday, February 29, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
dealing with personnel issues and legal matters
Cancelled
Pacifica National Board
Governance Committee
Wednesday, February 28, 2024
8:30 PM ET
Cancelled
Lack of Quorum
WPFW Relocation Committee
Wednesday, February 28, 2024
7:30 PM ET
The Relocation Committee is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Feb 21, 2024 07:30 PM Eastern Time (US and Canada)
Feb 21, 2024 07:30 PM
Feb 28, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily: https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY1tliyzACZyOhbeZux4G4YoCdPG

Join Zoom Meeting
https://us02web.zoom.us/j/89271010427?pwd=UXA1S1Y5eTZMMFVEc3UvQ1hvZjB5Zz09

Meeting ID: 892 7101 0427
Passcode: 652196

---

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• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
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• +1 689 278 1000 US
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• +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

Meeting ID: 892 7101 0427
Passcode: 652196

Find your local number: https://us02web.zoom.us/u/keph705PN2


Agenda
TBD
Posted Wednesday, February 14, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, February 27, 2024
8:30 PM ET
Agenda
1. Call to Order (2 minutes)
2. Roll Call (3 minutes)
3. Approve the Agenda (5 minutes)
4. KPFA Budget, continuation (Stephanie Wells, ED, Maria Negret, KPFA Business Manager) (45 minutes)
5. Approve 2/20/24 and 2/13/24 minutes (10 minutes)
6. Nominations for Chair and Secretary election (15 minutes)
7. Review Upcoming Work, and deadlines (timeline) (10 minutes)
8. Set Dates/pattern for Future meetings (10 minutes)
9. Unfinished business (5 minutes)
10. New Business (5 minutes)
11. Adjourn by 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Community Advisory Board-KPFT
Tuesday, February 27, 2024
6:00 PM CT
Cancelled
Return RSVP at kpftcab2020@gmail.com
Agenda View Text 
WPFW Programming Committee
Monday, February 26, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US

Posted Wednesday, February 14, 2024
Archive Soon
WPFW Development Committee
Thursday, February 22, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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+13092053325,,81856288426#,,,,*901397# US
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---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
Community Advisory Board-KPFK
Wednesday, February 21, 2024
7:00 PM PT
Meetings are moving to Thursdays at the same time (7 pm PST) Next meeting February 22nd on Zoom


Agenda View Text 
Posted Sunday, December 17, 2023
Archive Soon
WPFW Relocation Committee
Wednesday, February 21, 2024
7:30 PM ET
The Relocation Committee is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Feb 21, 2024 07:30 PM Eastern Time (US and Canada)
Feb 21, 2024 07:30 PM
Feb 28, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily: https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY1tliyzACZyOhbeZux4G4YoCdPG

Join Zoom Meeting
https://us02web.zoom.us/j/89271010427?pwd=UXA1S1Y5eTZMMFVEc3UvQ1hvZjB5Zz09

Meeting ID: 892 7101 0427
Passcode: 652196

---

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+16465588656,,89271010427#,,,,*652196# US (New York)

---

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• +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
• +1 253 205 0468 US
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• +1 346 248 7799 US (Houston)
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Meeting ID: 892 7101 0427
Passcode: 652196

Find your local number: https://us02web.zoom.us/u/keph705PN2


Agenda View Text 
Posted Wednesday, February 14, 2024
Not Recorded
WBAI Finance Committee
Wednesday, February 21, 2024
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 (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Election of committee Secretary (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, January 17, 2024
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, February 20, 2024
8:30 PM ET
Agenda
Agenda

1. Convener Darlene Pagano convenes meeting
2. Roll call - R Paul Martin
3. Elect pro tem Chair and Secretary (10 minutes)
4. Introductions of members from each station (90 seconds each) (20 minutes)
5. Executive Director report - Stephanie Wells (10 minutes)
A. Executive Director re: NDAs
6. Next steps , 02/27/24 Regular Meeting (10 minutes)
7. Adjourn 9:30 PM (ET)

Minutes PDF 
Posted Monday, February 12, 2024
Play or Download Part 1
KPFT - Development and Outreach Committee
Tuesday, February 20, 2024
6:00 PM CT
Posted Tuesday, February 6, 2024
Archive Soon
Pacifica National Board
Strategic Planning Committee
Emergency Meeting

Monday, February 19, 2024
8:30 PM ET
Reason for Emergency
We had to postpone a regularly scheduled meeting to an unforseen external circumstance
The will be a STRATEGIC PLANNING TOWN HALL MEETING

This meeting is open to the public and all to participate

copy and paste:
https://us02web.zoom.us/j/85277849703?pwd=akk3Vmo0THRNbHh4TXJ5ZzMveTk0UT09

Meeting ID: 852 7784 9703
Passcode: 554779

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 719 359 4580 US
+1 253 205 0468 US
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US

Agenda View Text 
Posted Wednesday, February 14, 2024
Archive Soon
WPFW AdHoc Committee
Monday, February 19, 2024
7:00 PM ET
Executive Session
Reason for Executive Session
Relating to individual employees. GM Search.
KPFK Programming Oversight Committee
Monday, February 19, 2024
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, February 18, 2024
1:00 PM ET
REMINDER:
COMMUNITY ADVISORY MEMBERS AND ATTENDEES; PLEASE MAKE EVERY EFFORT TO ATTEND,THE LSB AND FINANCE COMMITTEE MEETINGS.
MANY THANKS.
DENISE

Agenda View Text 
Posted Monday, February 5, 2024
Not Recorded
Community Advisory Board-KPFK
Thursday, February 15, 2024
6:30 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/87646414836?pwd=RGZtYVdvN0xYczBNOFVaT0hadUhNUT09

Meeting ID: 876 4641 4836
Passcode: 904467

Agenda View Text 
Posted Wednesday, January 17, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 15, 2024
9:30 PM ET
Starting in closed session. Should go into open session around 9:30 pm.
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
KPFT Local Station Board
Wednesday, February 14, 2024
7:00 PM CT
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

Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, February 14, 2024
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/dAlcA_5ILh0echf0fYPAYx7vUJopuHb_ZpnUCO-79iBbLKlg1Jk0MGKq7mVTq2zh.LJ04uluR6F85N7Zm?startTime=1707954144000
Passcode: ^3y3#yGf

Topic: WBAI LSB Regular Monthly Meeting
Time: Feb 14, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83617213227

Meeting ID: 922 457 2995
Passcode: 99599599

---

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���¢�¯�¿�½���¢ +1 253 205 0468 US
���¢�¯�¿�½���¢ +1 253 215 8782 US (Tacoma)
���¢�¯�¿�½���¢ +1 346 248 7799 US (Houston)
���¢�¯�¿�½���¢ +1 301 715 8592 US (Washington DC)
���¢�¯�¿�½���¢ +1 305 224 1968 US
���¢�¯�¿�½���¢ +1 309 205 3325 US
���¢�¯�¿�½���¢ +1 312 626 6799 US (Chicago)
���¢�¯�¿�½���¢ +1 360 209 5623 US
���¢�¯�¿�½���¢ +1 386 347 5053 US
���¢�¯�¿�½���¢ +1 507 473 4847 US
���¢�¯�¿�½���¢ +1 564 217 2000 US
���¢�¯�¿�½���¢ +1 646 931 3860 US
���¢�¯�¿�½���¢ +1 689 278 1000 US
���¢�¯�¿�½���¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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

Agenda PDF 
Minutes PDF 
Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, February 14, 2024
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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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 Thursday, December 28, 2023
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, February 13, 2024
8:30 PM ET
Part of the meeting may be in Executive Session.
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Minutes (5 minutes)
6. Set next meeting date (10 minutes)
7. Review the Draft FY24 KPFA Budget (KPFA Business Manager, Maria Negret presenting, if available)(30 minutes)
8. Report from the Executive Director with Q & A (30 minutes)
9. Discuss definition of "major donor" for financial reporting, outreach and other purposes (15 minutes}
10. Rationalize reporting Central Services in Consolidated Financials Separately for each Unit and as Revenue to the National Office and PRA (20 minutes)
11. Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
12. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, February 12, 2024
8:30 PM ET
Agenda
This will be a TOWN HALL meeting open to the wider Pacifica public and listener community.

There will be opening statements made and then we will open up the conversation to all.

Topic
Strategic Planning Committee Town Hall
Time
Time
Feb 12, 2024 08:30 PM Eastern Time (US and Canada)
Meeting ID

890 4887 5136

Security
checkedPasscode********
checked Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/89048875136?pwd=QjY2bXpnSkk2ZkVVWEpIMFgwZTZDQT09


https://us02web.zoom.us/j/89048875136?pwd=QjY2bXpnSkk2ZkVVWEpIMFgwZTZDQT09

Posted Thursday, January 25, 2024
Archive Soon
WPFW Finance Committee
Monday, February 12, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
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 Friday, December 29, 2023
Not Recorded
WPFW AdHoc Committee
Friday, February 9, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
MASC. For matters relating to individual employees.
Pacifica National Board
Finance Committee
Tuesday, February 6, 2024
8:30 PM ET
A part of this meeting was held in executive session. The Report Out from this executive session is that, "The NFC met in executive session to approve past executive session minutes."
Agenda
Convene Meeting
Roll Call
Adopt Agenda
Chair's announcements (2 minutes)
Minutes (5 minutes)
Set next meeting date (Motion: "Add to the call of the February 13, 2024 meeting: Part of the meeting may be in Executive Session.")
Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes)
Report from the Executive Director with Q & A (20 minutes)
Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
Motion to move into Executive Session (5 minutes)
Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, January 30, 2024
Play or Download Part 1
WPFW Outreach Committee
Tuesday, February 6, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
WBAI Outreach and Fundraising Task Force
Monday, February 5, 2024
8:30 PM ET
Topic: WBAI LSB Outreach and Fundraising Taskforce
Time: Feb 5, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83378265378

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 Monday, January 29, 2024
Not Recorded
WBAI Outreach and Fundraising Task Force
Monday, February 5, 2024
7:00 PM ET
GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

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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Dial by your location
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Agenda
TBA
Posted Monday, January 29, 2024
Not Recorded
KPFT Management Selection and Review Committee
Monday, February 5, 2024
6:00 PM CT
Posted Monday, January 15, 2024
Archive Soon
KPFK Local Station Board
Sunday, February 4, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905
---

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Meeting ID: 869 8342 0905

Find your local number: https://us02web.zoom.us/u/kdT1LF6DQb

Minutes PDF 
Posted Sunday, January 21, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, February 1, 2024
8:30 PM ET
Agenda PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Pacifica National Board
Governance Committee
Wednesday, January 31, 2024
8:30 PM ET
Pacifica bylaws (the most current version)
https://pacifica.org/indexed_bylaws/index.html

Agenda View Text 
Posted Wednesday, January 24, 2024
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, January 30, 2024
8:30 PM ET
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Minutes (5 minutes)
6. Set next meeting date.
7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes)
8. Report from the Executive Director with Q & A (20 minutes)
9. Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, January 23, 2024
Play or Download Part 1
KPFT Governance Committee
Tuesday, January 30, 2024
7:00 PM CT
Zoom Info:
ZOOM MEETING
https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09

Meeting ID: 630 504 3862
Passcode: 909900

One tap mobile
+13462487799,,6305043862#,,,,*440721552# US (Houston)

+1 346 248 7799 US (Houston)

Agenda PDF 
Posted Saturday, January 13, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, January 25, 2024
8:30 PM ET
Annual meeting, per Pacifica bylaws
Article Five, Section 3C.
SEATING OF STATION REPRESENTATIVE DIRECTORS
All newly elected Station Representative Directors shall be seated at the Meeting of the Board of Directors held in late January each year, when their terms shall commence.
AND
from Article Five, Section 4B.
NOMINATION AND ELECTION OF AFFILIATE REPRESENTATIVE DIRECTORS
Affiliate Directors shall serve for a one-year term which shall commence with their seating at the regular January Board meeting.

Part of the meeting may be in closed session.

Agenda PDF 
Minutes PDF 
Posted Thursday, January 4, 2024
Play or Download Part 1
Pacifica National Board
Coordinating Committee
Thursday, January 25, 2024
8:30 PM ET
Cancelled
Agenda View Text 
WPFW Development Committee
Thursday, January 25, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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---Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Friday, December 29, 2023
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, January 24, 2024
8:30 PM ET
Cancelled
Meeting Cancelled. Lakd of quorum

1 Call to order, roll call
2 Approve agenda
3 Approve minutes
4 TBD
5 Announce next meeting
6 Adjourn

Pacifica National Board
Governance Bylaws Review Subcommittee
Wednesday, January 24, 2024
7:30 PM ET
Access via Maestro Call
(323) 393-4046 or
(310) 409-2027
Access code 504 258 #

Agenda View Text 
Posted Thursday, January 11, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 23, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, January 23, 2024
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. Chair's announcements (2 minutes)
5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting (60 minutes)
6. Set next meeting date (2 minutes)
7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (20 minutes)
8. Report from the Executive Director with Q & A (15 minutes)
9. Minutes (5 minutes)
10. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Pacifica National Board
Development Task Force
Monday, January 22, 2024
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:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, January 22, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86559907083?pwd=cjlSNHgybjZycUVFLzFxcmkvWE84Zz09

Meeting ID: 865 5990 7083
Passcode: 949929

---

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� +1 309 205 3325 US
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 360 209 5623 US
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� +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

Meeting ID: 865 5990 7083
Passcode: 949929

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

Posted Friday, January 5, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, January 21, 2024
1:00 PM ET
Cancelled because only one person showed up.

*COMMUNITY ADVISORY MEMBERS AND ATTENDEES:
Please make every effort to attend our, Community Advisory Monthly Meetings and encourage others to do the same.

*LOCAL STATION BOARD:
We must make every effort to attend and not loose the 1/2 hour provided for Listeners Comments. Please make your comments during this period and encourage others as well.


The Local Station Board Meetings transpires on the 2nd, wed. of the month at 7pm ( the usual, CALL-IN NUMBER:
(929) 205 6099 ID#: 922 457 2995 PASS CODE: 995 995 99)

Please mark your calendars.
Thank you.

Agenda View Text 
Posted Wednesday, January 3, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, January 18, 2024
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Community Advisory Board-KPFK
Wednesday, January 17, 2024
7:00 PM PT
November minutes
11/29/23 KPFK CAB Meeting Minutes
Meeting Called to Order at 7:13pm PST
In attendance: Dan McCrory, Joe Ayala, Michael Novick, John Donner, Ruth Strauss, Analisa
Venolia, Marcus Avila, Stuart Landau
Community Events:
Dec 2 - Tree Lighting in Burbank
Dec 7 - Screening on film about victims of assault who are charged with false reporting
Dec 16 - Sale at KPFK building, starting at 10
Dec 15-17 - Melvin�s play �Revolutionary Genocide� is debuting at Theater 68 in NoHo, 10
tickets available for KPFK
Updates from Michael:
Building has been sold to music producers, would put on benefit concerts for the station and still
allow the station some space
Building will be renovated, made ADA compliant
Trying to identify place to move to by Jan. 1
Potentially take old records to Amoeba
Looking into $1/year contract rentals w/city
Asks for help with moving items on Dec. 16
Discusses issues with online streams and archive, Ruth suggests contacting streaming provider
Updates from Stuart:
Station is in crisis, ridiculous amounts of debt
Officer Reports:
President (Dan):
Reached out to CSUN for listener-volunteers
Need to recruit new members for interview, hopefully interviewed in Jan.
Asks people to join committees
VP/Secretary (Analisa):
Reached out to CSUN Theater Dept.
Old Business:
Follow up w/theater
New Business:
New recruits/nominations for CAB
Discussion of equipment issues

Meeting adjourned at 8:25pm PST


Agenda View Text 
Posted Sunday, December 17, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, January 17, 2024
8:30 PM ET
Agenda
Carry over meeting
Posted Wednesday, January 3, 2024
Play or Download Part 1
WBAI Finance Committee
Wednesday, January 17, 2024
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 (5 minutes)
6. Motion to hold an election for committee Secretary at the next meeting (5 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM

Posted Wednesday, January 10, 2024
Play or Download Part 1
Pacifica National Board
Personnel Committee
Tuesday, January 16, 2024
8:30 PM ET
Consider future mandate for this committee and document the successful completion of ED evaluation process




Agenda
Agenda
This meeting will be in Open Session, as the Committee has presented its report to the PNB and the ED Stephanie Wells has been offered a continuation of employment for 24 months.
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 Consider future mandate for this committee, prepare motion for PNB to expand duties for this committee and encourage all other committees to consider also for their work.
6 New Business TBD
7 Next meeting TBD
8 Adjourn by 11:00pm ET / 8:00pm PT

Posted Sunday, December 17, 2023
Play or Download Part 1
KPFK Programming Oversight Committee
Monday, January 15, 2024
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, Feb 19, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
KPFA Delegates Assembly
Saturday, January 13, 2024
11:00 AM PT
The zoom link for this meeting is posted on the agenda page on KPFTX.org for this meeting.
Due to technical challenges, the the beginning of the audio recording for this meeting was not recorded, This included a call to order and roll call. all voting members were present.
Agenda View Text 
Posted Monday, December 18, 2023
Play or Download Part 1
Pacifica National Board
Governance Bylaws Review Subcommittee
Thursday, January 11, 2024
8:30 PM ET
Posted Wednesday, January 3, 2024
Not Recorded
KPFT Delegates Assembly
Wednesday, January 10, 2024
8:00 PM CT
Agenda PDF 
Posted Wednesday, December 20, 2023
Play or Download Part 1
KPFT Local Station Board
Wednesday, January 10, 2024
7:00 PM CT
Meeting ID: 886 6772 9180
Passcode: 136145

Dial by your location
+1 346 248 7799 US (Houston)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)
+1 669 900 6833 US (San Jose)

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

Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1Part 2
WBAI Delegates Assembly
Wednesday, January 10, 2024
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 2024 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 & public LSB list-serve.

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

Posted Friday, December 29, 2023
Archive Soon
WBAI Local Station Board
Wednesday, January 10, 2024
7:00 PM ET
Link to Zoom Recording:
https://us02web.zoom.us/rec/share/SPQF_JjXbeOsAwIm2ATyc7HRx4BHoKvSuL1aadnvVKLVc8hSp2W4GzvYcQsIX3kL.UWcd5VZ9r-IESPN5?startTime=1704930218000
Passcode: HA$9YQ%?

Topic: WBAI LSB Regular Monthly Meeting
Time: Jan 10, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=87021570048

Meeting ID: 922 457 2995
Passcode: 99599599

---

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---

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�¢ï¿½�¢ +1 669 900 6833 US (San Jose)
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�¢ï¿½�¢ +1 253 215 8782 US (Tacoma)
�¢ï¿½�¢ +1 346 248 7799 US (Houston)
�¢ï¿½�¢ +1 301 715 8592 US (Washington DC)
�¢ï¿½�¢ +1 305 224 1968 US
�¢ï¿½�¢ +1 309 205 3325 US
�¢ï¿½�¢ +1 312 626 6799 US (Chicago)
�¢ï¿½�¢ +1 360 209 5623 US
�¢ï¿½�¢ +1 386 347 5053 US
�¢ï¿½�¢ +1 507 473 4847 US
�¢ï¿½�¢ +1 564 217 2000 US
�¢ï¿½�¢ +1 646 931 3860 US
�¢ï¿½�¢ +1 689 278 1000 US
�¢ï¿½�¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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

Agenda
Draft Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, January 10, 2024 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. Announce, per the elections now having been held, the LSB Officers: Chair- Michael D. D. White, Vice-Chair- Gloria Guillo, Treasurer- R. Paul Martin, Secretary- M. Kay Williams. (1 minute) M. Kay Williams
6. Note the Passing of LSB Staff Representative Member Ralph Poynter and observe with a minute of silence, plus add a minute to the end of the meeting to honor his last request to continue the struggle. Welcome Doug Wood as new LSB staff Representative member. (4 minutes)
7. Approve outstanding minutes: December 13, 2023 Meeting (5 minutes)

8. Recess to Delegates Assembly.
9. Convene Delegates Assembly to be chaired by the LSB Chair.
10. Adopt previous minutes of Delegates Assembly: January 11, 2023. (2 minutes)
11. 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)
12. Reconvene LSB meeting.

13. Note Secretary�s distribution of list of existing and likely to be created PNB Committees, PNB Task Forces, to which WBAI�s LSB will send representatives and WBAI LSB Committees, and LSB Task Forces which the LSB will populate. (This will start at the February 2024 meeting.) (4 minutes) M. Kay Williams
14. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
15. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
16. Reports of General Manager and Program Director. (8 minutes report 8 minutes discussion) â�" Berthold Reimers & Linda Perry
17. Report from Community Advisory Board (2 Minutes) - Neale Vos
18. Discussion LSB communications Policies and Procedures including Zoom and Recording and Communication with Listeners. â�" (5 minute background presentation by Secretary, 15 minute discussion.)
19. Motion: Improving Communication with Listeners (10 minutes) â�" John Brinkley
20. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) - Michael D. D. White
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.)
22. New Business. (5 minutes)
23. Adjourn no later than 9:45 PM. (ET)


Minutes PDF 
Posted Monday, December 18, 2023
Play or Download Part 1
WPFW Local Station Board
Wednesday, January 10, 2024
6:30 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
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 Thursday, December 28, 2023
Play or Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, January 9, 2024
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. Chair's announcements (2 minutes)
5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes)
6. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023. (20 minutes)
7. Report from the Executive Director with Q & A (15 minutes)
8. Minutes (5 minutes)
9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, January 8, 2024
8:30 PM ET
Posted Monday, January 8, 2024
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, January 8, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss the implications of strategic plans vis a vis financial issues
WPFW Finance Committee
Monday, January 8, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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Meeting ID: 897 128 0748
Find your local number:
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Posted Friday, December 29, 2023
Not Recorded
WBAI Outreach and Fundraising Task Force
Monday, January 8, 2024
7:00 PM ET
GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

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
TBA
Posted Tuesday, December 5, 2023
Live Meeting – Not Recorded
KPFK Delegates Assembly
Sunday, January 7, 2024
12:15 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

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Meeting ID: 869 8342 0905

Find your local number: https://us02web.zoom.us/u/kdT1LF6DQb

Minutes PDF 
Posted Friday, December 15, 2023
Archive Soon
KPFK Local Station Board
Sunday, January 7, 2024
10:30 AM PT
Join Zoom Meeting
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Meeting ID: 869 8342 0905

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Meeting ID: 869 8342 0905

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Minutes PDF 
Posted Friday, October 13, 2023
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, January 4, 2024
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.
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, January 3, 2024
8:30 PM ET
Agenda
The proposed agenda for the meeting is:

1. Call to order/take roll
2. Adopt the agenda
3. Adopt outstanding minutes
4. Motion by Akio Tanaka: 
Whereas shortening the Delegates terms to 2 years violates the Bylaws, and whereas shortening the terms results in 3 elections in 3 years (2023, 2024, 2025), hereby the Delegates elected in the 2023 Delegates election shall serve full 3-year terms.
5. Review recommendations made by the committee for improvements in the delegate elections process
6. NES:
Motion by Susan Young to recommend to the ED that she post and seek proposals for the job of NES using the schedule of activities and budget from 2023 for the posting.
Motion by Susan Young that comments regarding the performance of the NES for the 2023 election process be sent directly by any members of the Elections Committee who wish to provide comments to the ED on a confidential basis.
7. Other matters
8. Next meeting
9. Adjourn

Zoom Info:
For September 6, 2023 meeting:

Topic: PNB Elections Committeee

Join Zoom Meeting
https://us02web.zoom.us/j/88659431500?pwd=bWFXdEpZWkdxU3pBRGQwVkpOOHFVQT09

Meeting ID: 886 5943 1500
Passcode: 909900

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Streamed at
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Posted Tuesday, December 5, 2023
Play or Download Part 1
Pacifica National Board
Governance Committee
Wednesday, January 3, 2024
7:30 PM ET
Agenda View Text 
Posted Wednesday, December 27, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 2, 2024
8:30 PM ET
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Set next meeting date (5 minutes)
6. A motion before Review of the Draft FY24 WBAI Budget to postpone that item (10 minutes)
7. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes)
8. Report from the Executive Director with Q & A, including a walk through of the September 2023 Consolidated Financials (30 minutes)
9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Minutes (10 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1Part 2
WPFW Outreach Committee
Tuesday, January 2, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, January 2, 2024
6:00 PM CT
310-409-2027 code 596233#
Posted Wednesday, December 6, 2023
Play or Download Part 1
Pacifica National Board
Coordinating Committee
Thursday, December 28, 2023
8:30 PM ET
Cancelled
Quorum was not met, so meeting is canceled.
Agenda
Agenda
Roll call
Agenda Approval
Board Activities to Coordinate
PNB Draft Agenda Preparation - Open Session
Adjourn to Closed Session
PNB Draft Agenda Preparation - Closed Session
Adjourn

WPFW Development Committee
Thursday, December 28, 2023
7:00 PM ET
Cancelled
Join Zoom Meeting
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Meeting ID: 818 5628 8426
Passcode: 901397

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Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Pacifica National Board
Governance Committee
Wednesday, December 27, 2023
8:30 PM ET
Agenda
Draft agenda
1 Call to order
2 Roll call
3 Request timekeeper
4 Adopt agenda
5 Adopt Minutes of November 22, 2023
6 Bylaws Subcommittee report
7 Next PNB Governance Committee meeting
Wed, Jan 24, 2023, 8:30pm ET / 5:30pm PT
(4th Wed every month, see kpftx)
8 Adjourn by 10:00pm ET / 7:00pm PT

Posted Wednesday, April 26, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, December 26, 2023
8:30 PM ET
Cancelled
The NFC did not go in to executive session.
Agenda
none
Pacifica National Board
Special Meeting
Thursday, December 21, 2023
8:30 PM ET
Agenda PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
WBAI Finance Committee
Wednesday, December 20, 2023
7:00 PM ET
Cancelled
This meeting was cancelled due to lack of a quorum.
-----------------------------------------------
The following relates to the meeting had it achieved quorum. It is no longer operative due to the meeting getting cancelled.

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
None. This meeting was cancelled due to lack of a quorum.
Pacifica National Board
Finance Committee
Tuesday, December 19, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
To consider confidential personnel, contractual and/or legal issues.
Cancelled
The committee did not go into executive session.
Pacifica National Board
Finance Committee
Tuesday, December 19, 2023
8:30 PM ET
A part of this meeting may be held in executive session to consider confidential personnel, contractual and/or legal issues.
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Updates from stations on the status of their budgets and when the NFC may expect to receive them & Set next meeting date (5 minutes)
6. Review the Draft FY24 Pacifica Affiliates Network Budget (45 minutes)
7. Review the Draft FY24 Pacifica Radio Archives Budget (45 minutes)
8. Report from the Executive Director with Q & A (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Tuesday, December 12, 2023
Play or Download Part 1Part 2Part 3
WBAI Outreach and Fundraising Task Force
Monday, December 18, 2023
7:00 PM ET
GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

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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Agenda
TBA
Posted Tuesday, December 5, 2023
Live Meeting – Not Recorded
KPFK Programming Oversight Committee
Monday, December 18, 2023
4:00 PM PT
Access via Maestro Call
(Never a charge to the calling party)
Phone (310) 409-2027
or (323) 393-4046
Access code 504 258 #

Agenda
Draft agenda
1 Call to order, roll call
2 Request for timekeeper
3 Adopt agenda
4 Brief review of PrOC Mandate
5 iGM &/or iPD Update if available, Q&A
6 Discussion: Broadcast vs. Narrowcast
7 Next Regular PrOC meeting
Monday, January 15, 2023, 4:00pm PT
8 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, December 17, 2023
1:00 PM ET
Greetings, WBAI Family:
Please make every effort to attend our monthly meetings.
Our mission is to gather, WBAI listeners and provide another avenue for our community of listener to express our ideas, observations, encouragement and concerns regarding, WBAI's
programming.

Our observations and recommendations will be submitted to, Management and The Local Station Board to give them additional insight regarding the need of, WBAI listeners.

Get involved!
Join us. SUNDAY, DECEMBER 17th @ 1pm.
CALL- IN # ((619) 309-1058
PIN# 641711
Thank you.

Agenda View Text 
Posted Sunday, December 3, 2023
Not Recorded
KPFA Delegates Assembly
Saturday, December 16, 2023
11:00 AM PT
Time: Dec 16, 2023 11:00 AM Pacific Time
Join Zoom Meeting
https://us06web.zoom.us/j/81046001691?pwd=ZuU62VavLxE6naOWBfatW1SJUiDcyB.1
Meeting ID: 810 4600 1691
Passcode: 988645
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Find your local number: https://us06web.zoom.us/u/kcTdxdYVb

Agenda View Text 
Posted Thursday, December 7, 2023
Play or Download Part 1
Pacifica National Board
Personnel Committee
Thursday, December 14, 2023
8:30 PM ET
The Personnel Committee will be offering the PNB our completed Report on the Performance Review of ED Stephanie Wells at the Dec 7, 2023 PNB meeting. This meeting is scheduled in the case that the PNB is asking more of the Committee or for follow-up.
Agenda 
Posted Monday, December 4, 2023
Play or Download Part 1
KPFT Local Station Board
Wednesday, December 13, 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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Meeting ID: 886 6772 9180
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==================================================

Posted Thursday, January 5, 2023
Play or Download Part 1
KPFK Finance Committee
Wednesday, December 13, 2023
4:00 PM PT
Cancelled
WBAI Local Station Board
Wednesday, December 13, 2023
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/bJwMUsoqa3TePYJJ6-xR-4Qb33emzEKd0hydg5z2QEEvUG7C8_pHnuQv4uFIh6uC.gzZPPwZHmt64oCy3?startTime=1702510995000
Passcode: +@m5Q%9Z

WBAI Local Station Board
Wednesday, December 13, 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)

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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

Posted Monday, January 1, 2023

Archive After Meeting"

Agenda
Final Agenda:
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call (5 minutes)
4. Excuse Absences. (5 minutes)
5. Welcome New LSB Members Being Seated (and some Members continue) â�" (10 minutes)
6. Approve outstanding minutes: November 8, 2023 Meeting (5 minutes)
7. Accept Nominations for Election of LSB Officers and Setting up of up to Four Sequential Confidential (OpaVote) Elections, IRV (Instant Runoff Vote) if two candidates, STV (Single Transfrable Vote) if more than two candidates. (Also explanation of background that PNB Representative Elections occur in January Meeting; Population of Committees and Task Forces will be in February Meeting.) (20 Minutes): a. Chair, b. Vice-Chair, c. Treasurer, d. Secretary
8. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) â�" Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Review of 2024 WBAI Budget (30 minutes & 15 minutes discussion)
10. Reports of General Manager and Program Director. (8 Minutes report 8 minutes discussion) â�" Berthold Reimers
11. Report from Community Advisory Board (1 Minute) â�" Neale Vos
12. Motion: Improving Communication with Listeners (10 minutes) â�" John Brinkley
13. Treasurerâ��s Report. â�" (4 Minutes report 2 minutes discussion) â�" R. Paul Martin
14. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
15. New Business. (5 minutes)
16. Adjourn no later than 9:45 PM. (ET)
Note: Time of beginning of Public Comment and ending of the meeting were changed by motions passed by acclaim during the meeting.

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, December 13, 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
+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#

Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, December 12, 2023
8:30 PM ET
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements
5. Set next meeting date
6. Report from the Executive Director with Q & A (30 minutes)
7. Updates from stations on the status of their budgets and when the NFC may expect to receive them (5 minutes)
8. Minutes (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, December 11, 2023
8:30 PM ET
DRAFT AGENDA SPCC December 11,2023

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes

4-Approve Minutes-2 minutes

5â€"Meeting dates-5 minutes

6-Approval of Agenda- 5 minutes

7-Updates from Heather Gray/Jim Dingeman on NATIONAL PROGRAMMING-
5 minutes

8-ZOOM TECHNOLOGY-5 Minutes

7-STATE OF THE PACIFICA ARCHIVES- 
Grace Aaron will be present to discuss this issue=30 minutes

8-DRAFT STRATEGIC PLAN -10 Minutes

8-Turn Around- How do we turn Pacifica around?-20 minutes

9-Adjourn-1 minutes

Agenda
DRAFT AGENDA SPCC December 11,2023

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes

4-Approve Minutes-2 minutes

5â€"Meeting dates-5 minutes

6-Approval of Agenda- 5 minutes

7-Updates from Heather Gray/Jim Dingeman on NATIONAL PROGRAMMING-
5 minutes

8-ZOOM TECHNOLOGY-5 Minutes

7-STATE OF THE PACIFICA ARCHIVES- 
Grace Aaron will be present to discuss this issue=30 minutes

8-DRAFT STRATEGIC PLAN -10 Minutes

8-Turn Around- How do we turn Pacifica around?-20 minutes

9-Adjourn-1 minutes

Posted Friday, February 17, 2023
Play or Download Part 1
WPFW Finance Committee
Monday, December 11, 2023
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
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, December 7, 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.
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, December 6, 2023
8:30 PM ET
Cancelled
KPFT Local Station Board
Wednesday, December 6, 2023
6:00 PM CT
The meeting may adjourn into closed session at any time.

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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Agenda PDF 
Posted Tuesday, November 7, 2023
Play or Download Part 1Part 2
WPFW Outreach Committee
Tuesday, December 5, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
Passcode: 045327
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+1 669 900 6833 US (San Jose)
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 and Outreach Committee
Tuesday, December 5, 2023
5:30 PM CT
Meeting is by Maestro Teleconference 310-409-2027 Password:596233#
Posted Tuesday, July 11, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, December 4, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
To complete the Annual Performance Evaluation of the ED covering 1/22 to 11/23
Rise and Report: “The PNB Personnel Cmte. met in Executive Session to discuss confidential details of
the Executive Director’s Performance Evaluation.”

KPFT Management Selection and Review Committee
Monday, December 4, 2023
6:00 PM CT
Executive Session
Reason for Executive Session
Personnel Issues
WBAI Outreach and Fundraising Task Force
Monday, December 4, 2023
7:00 PM ET
GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

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
TBA
Posted Tuesday, October 24, 2023
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, December 4, 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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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Wednesday, January 25, 2023
Not Recorded
KPFK Local Station Board
Sunday, December 3, 2023
10:30 AM PT

Topic: KPFK Local Station Board / Delegates meeting
Time: Dec 3, 2023 10:30 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82306511320

Meeting ID: 823 0651 1320

---

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Meeting ID: 823 0651 1320

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


Posted Friday, October 13, 2023
Play or Download Part 1
Pacifica National Board
Coordinating Committee
Thursday, November 30, 2023
8:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, November 30, 2023
7:00 PM ET
Special meeting called by Directors
Vanessa Dixon-Briggs, James Sagurton,
and Beth von Gunten, to
1) Identify correct 2024 KPFK LSB Roster,
2) Certify Pacifica 2023 Elections
before seating 2024 Delegates.

Agenda
1. Preliminary Items â€" 5 min.
A. Call to Order by Chair
B. Roll Call
C. Report-out from the executive session of November 16, 2023 meeting of the PNB:
The PNB met in closed session to hear confidential reports on legal and real estate matters. D. Excused Absences
E. Identify Timekeepers
2. Agenda approval for the open portion of the agenda â€" 5 min.
3. Motion to declare this meeting illegal and adjourn immediately (see APPENDIX) â€" 20 min. 4. Identify correct KPFK LSB Roster â€" 30 min.
5. Certify Pacifica 2023 Elections â€" 30 min.
6. Adjourn at a time certain of 8:30 PM EST

Posted Thursday, November 23, 2023
Play or Download Part 1
Community Advisory Board-KPFK
Wednesday, November 29, 2023
7:00 PM PT
Agenda View Text 
Posted Wednesday, November 15, 2023
Archive Soon
WBAI Finance Committee
Wednesday, November 29, 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 (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Motion from James Sagurton (10 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, October 18, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 28, 2023
8:30 PM ET
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Report from the Executive Director with Q & A (30 minutes)
6. Review of the KPFT FY24 Draft Budget (60 minutes)
7. Updates from stations on the status of their budgets and when the NFC may expect to receive them (5 minutes)
8. Minutes (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Monday, November 27, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Performance Review evaluation for ED Stephanie Wells
Minutes, 11-20-2023, Approved 11-27-2023
I.Mtg called to order at 8:44PM ET; Present: Teresa Allen, Jim Dingemann, Julie Hewitt, Darlene Pagano,
Jim Sagurton, Nancy Sorden
II. Assign timekeeper: Julie Hewitt
III. Agenda approved without objection.
IV. Minutes approved without objection.
V. ED Stephanie Wells Annual Performance Evaluation Process
VI. New Business: n/a
VII. Next mtg: 2023-11-27. At 8:30PM ET.
VIII. Mtg adjourned 10:02PM ET.

Rise and Report: �The PNB Personnel Cmte. met in Executive Session to discuss confidential details of
the Executive Director�s Performance Evaluation.�

Pacifica National Board
Development Task Force
Monday, November 27, 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:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, November 27, 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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+1 564 217 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
KPFT Governance Committee
Thursday, November 23, 2023
7:30 PM CT
Cancelled
WPFW Development Committee
Thursday, November 23, 2023
7:00 PM ET
Cancelled
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

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---

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• +1 305 224 1968 US
• +1 253 205 0468 US
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• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
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• +1 669 444 9171 US
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Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Pacifica National Board
Governance Committee
Wednesday, November 22, 2023
8:30 PM ET
Draft agenda
1 Call to order
2 Roll call
3 Request timekeeper
4 Adopt agenda
5 Pacifica ED Stephanie Wells, Report on efforts
to compile a Pacifica Governance Handbook, Q&A
6 Next PNB Governance Committee meeting
Wed, Dec 27, 2023, 8:30pm ET / 5:30pm PT
(4th Wed every month, see kpftx)
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Wednesday, April 26, 2023
Archive Soon
Pacifica National Board
Programming Committee
Emergency Meeting

Tuesday, November 21, 2023
8:30 PM ET
Reason for Emergency
Discussion about creating a special program about the Israeli/Palestinian war.
Posted Sunday, November 19, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 20, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Continuing work of Personnel committee to forward the ED annual Performance Review. (now at 23 months)
Minutes of Nov 13, as approved, to be posted here

Rise and Report: �The PNB Personnel Cmte. met in Executive Session to discuss confidential details of
the Executive Director�s Performance Evaluation.�

KPFK Programming Oversight Committee
Monday, November 20, 2023
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, November 19, 2023
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/89017255154

Meeting ID: 890 1725 5154

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Meeting ID: 890 1725 5154

Find your local number: https://us02web.zoom.us/u/kisWd2pw8


Agenda

I. Opening Business (10 min)

Call to Order
Roll Call
Land Back Acknowledgement �¢ï¿½" Comportment
Pacifica Foundation Mission Statement
Request for timekeepers �¢ï¿½" speakers limited to 90 seconds unless otherwise noted
Excused absences requests

Article Four, Delegates, Section 9: Removal of Delegates

Any delegate shall be removed from the position of Delegate, and cease to be a Delegate, upon the occurrence of any of the following:

(C) failure of a Delegate to attend three consecutive Local Station Board meetings, which absences have not been excused by a majority vote of the LSB members present at the meetings in question;

Approve agenda (Time certain adjourn 12:00pm)

Approve October 15, 2023 minutes




II. Schedule December meeting date (3 min)

III. Treasurer�¢ï¿½ï¿½s Report (14 min)
Report from Treasurer Kim Kaufman (5 min)
Q&A with LSB (9 min)


IV. PNB Directors Reports (11 min)
Elizabeth Von Gunten (3 min)
Evelia Jones (3 min)
Q&A with LSB (5 min)

V. Listener Comment (30 min)


Adjourn

= = = =

Minutes PDF 
Posted Sunday, October 15, 2023
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, November 19, 2023
1:00 PM ET
The Community Advisory Board's main objective is to gather our community of listens and answer the question of; how can we build our listener ship, our funds and gently - but, emphatically impart our suggestions to, Management and the, Local Station Board to obtain positive results in SAVING OUR BELOVED STATION; WBAI!

PLEASE JOIN US ON, SUNDAY - NOV 19TH @ 1PM AND HELP US FIND ANSWERS.
THANKS!

Agenda View Text 
Posted Friday, November 10, 2023
Not Recorded
Community Advisory Board-WBAI
Sunday, November 19, 2023
1:00 PM ET
Posted Friday, November 10, 2023
Not Recorded
KPFA Local Station Board
Saturday, November 18, 2023
11:00 AM PT
KPFA Zoom Tech is inviting you to a scheduled Zoom meeting.

Topic: LSB Meeting November 18
Time: Nov 18, 2023 11:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/86385128967?pwd=pFmjkEMV8xCilRpSWATH2XRsXhQmlz.1

Meeting ID: 863 8512 8967
Passcode: 615868---

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� +1 669 444 9171 US
Find your local number: https://us06web.zoom.us/u/kdKTV12GiR


Agenda View Text 
Minutes PDF 
Posted Thursday, November 9, 2023
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, November 16, 2023
8:30 PM ET
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Pacifica National Board
Ad Hoc Investigative Committee Committee
Wednesday, November 15, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Investigation in progress
KPFT - Development and Outreach Committee
Wednesday, November 15, 2023
5:00 PM CT
Meeting is by Maestro Teleconference 310-409-2027 Password:596233#
Posted Thursday, November 2, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 14, 2023
8:30 PM ET
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (10 minutes)
5. Update from stations on the status of their budgets and when they're going to send them in (10 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. Review the Draft Consolidated Financials with Pacifica Executive Director, Stephanie Wells (60 minutes)
8. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Monday, November 13, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Continue to assess all responses from reviewers in the Performance Review of Executive Director, Stephanie Wells.
This entire session will be in discussion of a confidential Personnel matter.
Minutes of Oct 16, 2023 APPROVED AS AMENDED


Rise and Report: �The PNB Personnel Cmte. met in Executive Session to discuss confidential details of
the Executive Director�s Performance Evaluation.�

Pacifica National Board
Strategic Planning Committee
Monday, November 13, 2023
8:30 PM ET
Cancelled
WBAI Outreach and Fundraising Task Force
Monday, November 13, 2023
7:00 PM ET
GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS & FLYERS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

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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Dial by your location
+1 669 900 6833 US (San Jose)
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+1 929 205 6099 US (New York)

Agenda
TBA
Posted Tuesday, October 24, 2023
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Saturday, November 11, 2023
1:00 PM ET
Topic
Pacifica Technology Task Force

Time
Nov 11, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
851 3270 5270
Security
Security
checkedPasscode861736
checked Waiting Room

Attendees
Enable Continuous Meeting Chat


Invite Link

https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09


https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09

Agenda
Topic
Pacifica Technology Task Force

Time
Nov 11, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
851 3270 5270
Security

checkedPasscode861736
checked Waiting Room

Attendees
Enable Continuous Meeting Chat


Invite Link
https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09


https://us02web.zoom.us/j/85132705270?pwd=TEpmeXp3S3hrTW9rNXhnSGNhZ09ZZz09

Posted Saturday, October 21, 2023
Archive Soon
KPFT Local Station Board
Wednesday, November 8, 2023
7:00 PM CT
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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Agenda PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, November 8, 2023
7:00 PM ET
Link to Zoom Recording
https://us02web.zoom.us/rec/share/h_Q-TcruBTxMN6XoDpn-lgAVpkoW5uA9PjqjAzKmt92A0SGe-myDef81rKyJOKdL.5y5rTzUjwUtnWozF?startTime=1699487297000
Passcode: cfiLq8+*


WBAI Local Station Board
Wednesday, November 8, 2023
7:00 PM ET


Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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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

Posted Monday, January 1, 2023

Archive After Meeting"

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

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, November 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:
Teleconference via Zoom
To join the Zoom Meeting go to:
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Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1Part 2Part 3
WPFW Outreach Committee
Tuesday, November 7, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
Passcode: 045327
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Meeting ID: 882 6232 4504
Passcode: 045327
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Posted Wednesday, January 25, 2023
Not Recorded
Pacifica National Board
Personnel Committee
Monday, November 6, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Continue to assess all responses from reviewers in the Performance Review of Executive Director, Stephanie Wells.
This entire session will be in discussion of a confidential Personnel matter.
No minutes to approve for Oct 30, 2023
MeetMonday, Oct 30, 2023,

PNB Personnel Committee

THIS MEETING DID NOT REACH QUORUM.



Attending: Julie Hewitt, Heather Gray, scribe, Darlene Pagano, chair. Request for excused absence: Theresa Allen

@ 8:48p EST, the meeting was called for lack of Quorum.

Next Meeting Time: Monday, Nov 6 2023, already posted to KPFTx

Same Agenda to be used. Meeting did not reach Quorum

KPFT Management Selection and Review Committee
Monday, November 6, 2023
6:00 PM CT
Executive Session
Reason for Executive Session
personnel issues
WPFW Finance Committee
Monday, November 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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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Wednesday, January 25, 2023
Not Recorded
Pacifica National Board
Special Meeting
Thursday, November 2, 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.
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, November 1, 2023
8:30 PM ET
Minutes PDF 
Posted Wednesday, September 27, 2023
Play or Download Part 1
KPFT Finance Committee
Wednesday, November 1, 2023
4:00 PM CT
Sean Kelly McPherson is inviting you to a scheduled Zoom meeting.

Topic: Sean Kelly McPherson's Zoom Meeting
Time: Nov 1, 2023 04:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82141546057?pwd=TGpNeHVHN2ludlIxdGNndlVwN2ZiQT09

Meeting ID: 821 4154 6057
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Cancelled
Agenda View Text 
Pacifica National Board
Personnel Committee
Monday, October 30, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Begin to compile the reviews in the Annual Perform Review of ED Stephanie Wells. This meeting will be in discussion of confidential Personnel materials.
Meeting not held,lack of Quorum to begin.

Appearing: Julie Hewitt, Heather Gray, Chair, Darlene Pagano.
One request for excused absence Teresa Allen.

Next meeting: Monday Nov 6, 2023, 8:30pm EST

WBAI Local Station Board
Monday, October 30, 2023
7:00 PM ET
Executive Session
Reason for Executive Session
Executive meeting of WBAI LSB for the purpose of reviewing and evaluating WBAI Management including General Manager and Program Director
The WBAI LSB met in executive session to
discuss confidential personnel issues related to the evaluation of WBAI Management personnel.

WBAI Outreach and Fundraising Task Force
Sunday, October 29, 2023
3:00 PM ET
COMMUNITY DIALOGUE

HOST: HABTE SELASSIE (LABBRISH - SAT. 2AM ET)

Unelected candidates from the last LSB election are especially invited.

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
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Meeting ID: 922 457 2995
Passcode: 99599599

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Agenda View Text 
Posted Sunday, October 15, 2023
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Saturday, October 28, 2023
1:00 PM ET
Cancelled
Agenda View Text 
Community Advisory Board-KPFK
Thursday, October 26, 2023
7:00 PM PT
https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09
Agenda View Text 
Posted Thursday, October 19, 2023
Archive Soon
Pacifica National Board
Coordinating Committee
Thursday, October 26, 2023
8:30 PM ET
Agenda View Text 
Posted Thursday, September 28, 2023
Play or Download Part 1
KPFT Governance Committee
Thursday, October 26, 2023
7:30 PM CT
Cancelled
WPFW Development Committee
Thursday, October 26, 2023
7:00 PM ET
Cancelled
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

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Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Pacifica National Board
Governance Committee
Wednesday, October 25, 2023
8:30 PM ET
Teleconference
Agenda
1 Call to order
2 Roll call
3 Request timekeeper
4 Adopt agenda
5 Bylaws Subcommittee report
6 Next PNB Governance Committee meeting
    Wed, Nov 22, 2023, 8:30pm ET / 5:30pm PT
    (4th Wednesday of every month, see kpftx)
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Wednesday, April 26, 2023
Play or Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, October 24, 2023
8:30 PM ET
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Review the FY24 KPFK Draft Budget (KPFK iGM Michael Novick presenting with Q&A) (60 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. Review of the July financials (15 minutes)
8. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1Part 2
Pacifica National Board
Development Task Force
Monday, October 23, 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:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, October 23, 2023
7:00 PM ET
GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

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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Dial by your location
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Agenda View Text 
Posted Monday, October 16, 2023
Live Meeting – Not Recorded
KPFT Management Selection and Review Committee
Monday, October 23, 2023
6:00 PM CT
Agenda

Convene
Take roll
Approve Agenda
Minutes of prior meeting
Develop iGM evaluation procedure to recommend to LSB
Next meeting: Monday, November 6, 2023, 6 pm CDT, zoom
Adjourn

Posted Thursday, October 12, 2023
Play or Download Part 1
WPFW Programming Committee
Monday, October 23, 2023
7:00 PM ET
Join Zoom Meeting
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Meeting ID: 813 7424 4955
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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
Pacifica National Board
Governance Bylaws Review Subcommittee
Friday, October 20, 2023
8:30 PM ET

Access via Maestro Call

(323) 393-4046 or

(310) 409-2027

Access code 504 258 # 

Agenda View Text 
Posted Friday, October 13, 2023
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, October 19, 2023
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
WBAI Finance Committee
Wednesday, October 18, 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 (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 (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, September 27, 2023
Play or Download Part 1
Pacifica National Board
Ad Hoc Investigative Committee Committee
Tuesday, October 17, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Potential litigation

Access via Maestro Call
(323) 393-4046 or
(310) 409-2027
Access code 504 258 #

KPFK Programming Oversight Committee
Tuesday, October 17, 2023
4:00 PM PT

Access via Maestro Call
(Never a charge to the calling party)
Phone  (310) 409-2027
or (323) 393-4046
Access code 504 258 #

Ground Rules:
Wait until called on to speak.
Mute until given the floor.
***No personal attacks.***

Agenda

SPECIAL MEETING
to discuss the future of KPFK programming
with Pacifica Executive Director Stephanie Wells

1 Call to order, roll call
2 Request for timekeeper
3 Adopt agenda
4 Discussion: the future of KPFK programming
with Pacifica Executive Director Stephanie Wells
5 Next regular meeting Mon, Nov 20, 2023, 4pm
6 Adjourn by 6:00pm

Posted Monday, October 9, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, October 16, 2023
8:30 PM ET
Minutes approved: Mon Oct 16, 2023

MINUTES OF MON SEPT 25, 2023
I.Meeting was called to order at 8:44PM EST; Present: Teresa Allen, Jim Dingemann, Heather Gray, Julie Hewitt, Evelia Jones, Darlene Pagano, Jim Sagurton; Absent: Donna Grimes, Nancy Sorden

II. Assign timekeeper- Julie Hewitt

III. Agenda: approved without objection.

IV. Approve Minutes: Chair moved to approve minutes of 2023-07-17. Approved without objection.

V. ED Stephanie Wells, Annual Performance Evaluation process:

T. Allen moved that Cmte members submit any additional items/questions to the Self-Evaluation Form by Oct. 2, 2023, then vote and submit Final Self-Evaluation form to ED by end of meeting on Oct. 2, 2023. Motion failed: 3Y, 4N.

T. Allen moves that ED proceed with Preliminary Self-Evaluation Document that she has, that Cmte. members will submit changes and/or additional questions to be voted upon, on Oct. 16, 2023, and final Self-Evaluation Form be submitted to the ED at the end of the meeting.
Motion failed 2Y, 4N, 1A

**This is what the Cmte agreed to- though not as a formal motion: that ED proceed with Preliminary Self-Evaluation Document that she has, that Cmte. members will submit changes and/or additional questions to be voted upon, on Oct. 16, 2023, and that the final Self-Evaluation Form be submitted to the ED at the end of the meeting.

VI. New Business TBD

VII. Next meeting Oct 16, 8:30pm ET, 7:30pm CT, 5:30pm PT.

VIII. Meeting adjourned at 10:30pm EST.

Respectfully submitted,

Teresa J. Allen

2023-09-25

Agenda
Agenda
Some portion of the meeting may be in Exec Session depending on member discussions

1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 ED Stephanie Wells, Annual Performance Evaluation process
6 New Business TBD
7 Next meeting TBD 8:30pm ET, 7:30pm CT, 5:30pm PT
8 Adjourn by 10:00pm ET / 7:00pm PT

Minutes PDF 
Posted Thursday, September 14, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, October 16, 2023
7:00 PM ET
Link to Zoom Recording
https://us02web.zoom.us/rec/share/o0Firl0NbQ3K4pEGzmJeNwkSZYtvpZ38ue9ITNYRrNkOqtSLpUiF0zjKLlXWrqIF.9PF8ubbEb8Zamkti?startTime=1697497032000
Passcode: GUc4C9@w

GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

LOCAL STATION BOARD ELECTIONS
https://elections.pacifica.org/wordpress/
------------

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
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)
Posted Sunday, September

Agenda
TBA
Minutes PDF 
Posted Thursday, September 21, 2023
Not Recorded
KPFK Programming Oversight Committee
Monday, October 16, 2023
4:00 PM PT

Ground Rules:
Wait until called on to speak.
Mute until given the floor.
*No personal attacks.*

Access via Maestro Call
Never a charge to the calling party
Phone (310) 409-2027
or (323) 393-4046
Access code 504 258 #

Agenda

1 Call to order, roll call
2 Request for timekeeper
3 Adopt agenda
4 Adopt minutes
5 Election of Chair
6 iGM Report, Q&A
7 Discussion: the future of KPFK programming
8 Next meeting Mon, Nov 20, 2023, 4pm
9 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, October 15, 2023
10:30 AM PT
Agenda
Join Zoom Meeting
Join Zoom Meeting
https://us02web.zoom.us/j/89017255154

Meeting ID: 890 1725 5154

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� +1 253 205 0468 US
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� +1 646 876 9923 US (New York)
� +1 646 931 3860 US
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� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
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Meeting ID: 890 1725 5154

Find your local number: https://us02web.zoom.us/u/kisWd2pw8
Meeting ID: 834 6535 5104



Agenda
Proposed Agenda
Convene
Roll Call
Request for Excused Absences
Land Back - Comportment
Pacifica Mission Statement
Approve Agenda
Approve minutes from Oct. 1, 2023 meeting
CAB Report
iGM Report
Review FY 2024 Budget
PNB Directors Reports
Committee Reports
Public Comment
New Business
Adjourn

Minutes PDF 
Posted Sunday, October 1, 2023
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, October 15, 2023
1:00 PM ET
The Community Advisory Board's Monthly Meetings (C.A.B.) are exclusively designed to give the, WBAI Community an opportunity to express our concerns, encouragement, ideas and solution regarding our radio/streaming communication server.

These suggestions are submitted to management & the, Local Station Board (L.S.B.) for consideration and appropriate action.

Our participation is just another way to support our great station at this crucial time.

I hope you join us.

Thank you.

Agenda View Text 
Posted Thursday, October 5, 2023
Archive Soon
Pacifica National Board
Governance Bylaws Review Subcommittee
Friday, October 13, 2023
8:30 PM ET

Access via Maestro Call
(323) 393-4046 or
(310) 409-2027
Access code 504 258 #

Agenda View Text 
Posted Friday, October 6, 2023
Archive Soon
Pacifica National Board
Ad Hoc Investigative Committee Committee
Thursday, October 12, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Potential litigation

Access via Maestro Call
(323) 393-4046 or
(310) 409-2027
Access code 504 258 #

KPFT Local Station Board
Wednesday, October 11, 2023
7:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

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• +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)
• +1 305 224 1968 US
• +1 309 205 3325 US

Meeting ID: 886 6772 9180
Passcode: 136145

Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ




Posted Thursday, January 5, 2023
Play or Download Part 1
KPFK Finance Committee
Wednesday, October 11, 2023
4:00 PM PT
Posted Tuesday, October 3, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, October 11, 2023
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/jCFmXTsLG64mDPZezB0qBj_CdTgPCZ5e9z_Dp1yQx6_PwmlxlJhFc8MSfoRQrbwQ.xSpZqTddmvxhbrU3?startTime=1697064488000
Passcode: Ax?$1a2M

WBAI Local Station Board
Wednesday, October 11, 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.

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 1, 2023

Archive After Meeting"

Agenda
Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, October 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: September 13, 2023 Meeting (5 minutes)
6. Report on LSB Member Pacifica Required Nondisclosure Confidentiality Agreements. (7 minutes) - M. Kay Williams
7. Report on Outcome or Status of WBAI Elections to Elect New LSB Members to Be Seated at December LSB Meeting.
8. Reporting of General Manager and Program Director. (20 Minutes report 20 minutes discussion) - Berthold Reimers and Linda Perry
9. Discussion: To set a date for a future Executive Session: Review and Approval of Evaluations of General Manager and Program Director (25 Minutes report 40 minutes discussion) - Management Evaluation Subcommittee
10. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
11. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
15. Competing Successfully With the Internet vs And/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative” + Restrict Act- (5 minutes) - Michael D. D. White
16. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
17. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
18. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
19. New Business. (Until end of meeting, if required)
20. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, October 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 Friday, January 20, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, October 10, 2023
8:30 PM ET
Cancelled
None, meeting cancelled.
Agenda
None, meeting cancelled.
Pacifica National Board
Strategic Planning Committee
Monday, October 9, 2023
8:30 PM ET
Cancelled
Lacka Quorum
Agenda
The meeting will have two components.

An Open Session which will last until 10:00 PM and a closed session that will start promptly at 1005 PM time certain

WPFW Finance Committee
Monday, October 9, 2023
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+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

Posted Monday, April 24, 2023
Not Recorded
WBAI Management Evaluation Committee
Friday, October 6, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
Pacifica National Board
Elections Working Group
Emergency Meeting

Friday, October 6, 2023
2:00 PM ET
Reason for Emergency
Posting Requirements - Time depended on availablity of ballots.
Opening and checking mailed ballots.
https://us02web.zoom.us/j/6305043862pwd=SnRnaGdmTkx5clV4R3JjL3ducjU4dz09

Posted Monday, October 2, 2023
Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 5, 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.

Agenda PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
WPFW Local Station Board
Emergency Meeting

Thursday, October 5, 2023
7:00 PM ET
Reason for Emergency
The LSB will have a special CAB (Community Advisory Board) meeting on Thursday, October 5, 2023, from 7:00pm until 9:00pm.
The meeting's zoom login is:
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

Posted Monday, September 25, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, October 4, 2023
8:30 PM ET
Cancelled
KPFT Management Selection and Review Committee
Wednesday, October 4, 2023
6:00 PM CT
Posted Tuesday, September 26, 2023
Play or Download Part 1
KPFT Finance Committee
Wednesday, October 4, 2023
3:00 PM CT
https://www.google.com/url?q=https://us02web.zoom.us/j/84296489007?pwd%3DMHdHTEUwQjFCclR2VWhyVDEzcjg0QT09&sa=D&source=calendar&usd=2&usg=AOvVaw2KxnjeV5xAQtR140YC5bK7
Agenda View Text 
Posted Saturday, September 23, 2023
Play or Download Part 1
WPFW Outreach Committee
Tuesday, October 3, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
Passcode: 045327
One tap mobile
+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 305 224 1968 US
+1 689 278 1000 US
+1 719 359 4580 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)
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 and Outreach Committee
Tuesday, October 3, 2023
5:30 PM CT
Meeting is by Maestro Teleconference 310-409-2027 Password:596233#
Posted Tuesday, July 11, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, October 2, 2023
7:00 PM ET
Link to Zoom Recording
https://us02web.zoom.us/rec/share/WXaltjknC6pG2U6ycTThTqbbuKPCgEcDP6LkedoYLblrbkFG6tVLD-_DYHGcpUMV.bip2D3niZFIwskSg?startTime=1696287326000
Passcode: 0JF#dDJ&

GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

LOCAL STATION BOARD ELECTIONS
https://elections.pacifica.org/wordpress/
------------

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
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)

Agenda
TBD
Posted Sunday, September 17, 2023
Not Recorded
KPFK Local Station Board
Sunday, October 1, 2023
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/83465355104

Meeting ID: 834 6535 5104

---

One tap mobile
+16694449171,,83465355104# US
+16699006833,,83465355104# 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)
1 253 205 0468 US
1 253 215 8782 US (Tacoma)
1 346 248 7799 US (Houston)
1 719 359 4580 US
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
1 646 876 9923 US (New York)
1 646 931 3860 US
1 689 278 1000 US
1 301 715 8592 US (Washington DC)

Meeting ID: 834 6535 5104

Find your local number: https://us02web.zoom.us/u/kc2AGMdLaM

Agenda
Proposed Agenda
Convene
Roll Call
Request for Excused Absences
Land Back - Comportment
Pacifica Mission Statement
Approve Agenda
Approve minutes from July 16, 2023 & August 20, 2023 meetings
Nominations for PNB Directors
CAB Report
iGM Report
Treasurers Report
PNB Directors Reports
Committee Reports
Public Comment
New Business
Adjourn

Minutes PDF 
Posted Sunday, September 10, 2023
Play or Download Part 1
WBAI Management Evaluation Committee
Friday, September 29, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
WPFW Development Committee
Thursday, September 28, 2023
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
+13126266799,,81856288426#,,,,*901397# US (Chicago)

---

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

Meeting ID: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Posted Saturday, March 25, 2023
Not Recorded
Community Advisory Board-KPFK
Wednesday, September 27, 2023
7:00 PM PT
https://us02web.zoom.us/j/81828380463?pwd=cGxGNGs2MmpmeWk1d0xGZGY1aG5mdz09
Agenda View Text 
Posted Wednesday, September 27, 2023
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, September 27, 2023
8:30 PM ET
Agenda

1 Call to order, roll call
2 Request timekeeper
3 Adopt agenda
4 Approve August 23, 2023 minutes
5 Schedule a Bylaws Subcommittee meeting
8 Next PNB Governance Committee meeting
Wednesday, October 25, 2023
8:30pm ET / 5:30pm PT
(4th Wednesday of every month, see kpftx)
9 Adjourn by 10:00pm ET / 7:00pm PT

Posted Wednesday, April 26, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, September 27, 2023
7:00 PM ET
Extension of 9/13 meeting
Posted Wednesday, September 20, 2023
Play or Download Part 1
KPFT Finance Committee
Wednesday, September 27, 2023
1:00 PM CT
https://us02web.zoom.us/j/87880820955?pwd=SDgyaHAxQVQ4LzhaZTQ4SWxFekZUUT09

Meeting ID: 878 8082 0955
Passcode: 588072

Meeting cancelled due to conflict - to be rescheduled
Agenda View Text 
Posted Friday, September 15, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 26, 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 (45 minutes)
6. Review the Draft FY23 WBAI Budget with actuals and Q&A (45 minutes)
7. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1Part 2Part 3
Pacifica National Board
Personnel Committee
Monday, September 25, 2023
8:30 PM ET
National Personnel Committee mtg, in the process of annual ED Evaluation.

Minutes of 07/17/2023 approved.

Agenda
Some portion of the meeting may be in Exec Session depending on member discussions
Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Approve Minutes
5 ED Stephanie Wells, Annual Performance Evaluation process
6 New Business TBD
7 Next meeting Oct 16, 8:30pm ET, 7:30pm CT, 5:30pm PT
8 Adjourn by 10:00pm ET / 7:00pm PT

Minutes PDF 
Posted Thursday, September 14, 2023
Archive Soon
Pacifica National Board
Development Task Force
Monday, September 25, 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:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *

Agenda
1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 TBD
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT


Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, September 25, 2023
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09
Meeting ID: 813 7424 4955
Passcode: 809921
One tap mobile
+13017158592,,81374244955#,,,,*809921# US (Washington DC)
+13052241968,,81374244955#,,,,*809921# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 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
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 Outreach and Fundraising Task Force
Sunday, September 24, 2023
3:00 PM ET
GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

STATION AUDIO ARCHIVES
https://wbai.org/archive/

LOCAL STATION BOARD ELECTIONS
https://elections.pacifica.org/wordpress/
------------

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
+19292056099,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)

Agenda
What's on your mind...
Posted Sunday, September 17, 2023
Not Recorded
KPFA Local Station Board
Saturday, September 23, 2023
11:00 AM PT
Join the meeting information will be posted on the agenda page for this meeting on KPFTX.org

Agenda View Text 
Minutes PDF 
Posted Thursday, September 14, 2023
Play or Download Part 1
WBAI Town Hall Assembly
Saturday, September 23, 2023
1:00 PM ET
The purpose of the meeting is to further implement practically measures to turn the station around.

We have lots of ideas and it is important to move towards implementation.

Objectively the goal is to figure out and implement how to turn the situation in NYC from the red to the plus side.



Topic
WBAI Town Hall Meeting

Time
Sep 23, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID
Meeting ID
857 0768 9024

Security
checkedPasscode105104
Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link

https://us02web.zoom.us/j/85707689024?pwd=YkpKTWo5WDFqQ1d0akswSEw3STd6UT09


https://us02web.zoom.us/j/85707689024?pwd=YkpKTWo5WDFqQ1d0akswSEw3STd6UT09

Agenda View Text 
Posted Tuesday, September 12, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, September 22, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
Pacifica National Board
Special Meeting
Thursday, September 21, 2023
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, July 27, 2023
Play or Download Part 1
WPFW Town Hall Assembly
Thursday, September 21, 2023
7:00 PM ET
The WPFW Listener Station Board cordially
invites you to the 2nd 2023 LSB Candidate
Forum. The forum is open to all LSB
candidates eligible to run for vacant
seats on the board for 2023.
The forum will take place on Zoom from
7:00 p.m. to 8:30 p.m. on Thursday,
September 21, 2023. The Zoom
link will be posted on the WPFW website at
wpfwfm.org.

This event is an LSB Town Hall. Participating candidates must ensure that they have proper equipment including microphone and video when speaking.

The WPFW LSB Candidate Forum zoom login is:

One tap mobile
+13017158592,,87185599785#,,,,*263366# US (Washington DC)
+13052241968,,87185599785#,,,,*263366# US
---
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US +1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+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 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)

Meeting ID: 871 8559 9785
Passcode: 263366


Agenda PDF 
Posted Thursday, September 14, 2023
Not Recorded
WBAI Finance Committee
Wednesday, September 20, 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 (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 (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, August 16, 2023
Play or Download Part 1
WBAI Outreach and Fundraising Task Force
Monday, September 18, 2023
7:00 PM ET
Link to Zoom Recording
https://us02web.zoom.us/rec/share/JOm_BDbiH_NKFdVOBdR-EaV2LSlVlJuzsGpZDiODHO2Zwb-ebDNjXPPFbxI39eWC.GljkGmEo1M8HVzrr?startTime=1695078051000
Passcode: ^ZG=RW3@

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
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)

Minutes PDF 
Posted Monday, August 21, 2023
Not Recorded
KPFK Programming Oversight Committee
Monday, September 18, 2023
4:00 PM PT
Agenda
1 Call to order, roll call
2 Request for timekeeper
3 Approve agenda
4 Motion for election of chair, take nominations
5 The iGM is unable to be with us today
6 Discussion: open to suggestion
7 Next PrOC meeting:
Monday, October 16, 2023, 4pm
(3rd Monday of every month)
8 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, September 17, 2023
1:00 PM ET
This is a Teleconference Meeting.
Dial-in #: (619) 309-1058
Pin #: 641711
Everyone is welcome to call-in and attend our, Community Advisory Board Monthly Meeting. It is an opportunity to exchange ideas and strengthen our station.
Hope you can attend.

Agenda View Text 
Posted Tuesday, September 5, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, September 17, 2023
1:00 PM ET
This is a Teleconference.
Dial-in #: (619) 309-1058
Pin #: 641711
Everyone is welcome to call-in and attend our, Community Advisory Board Monthly Meeting. It is an opportunity to exchange ideas and strengthen our station.
Hope you can attend.

Agenda View Text 
Posted Tuesday, September 5, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, September 16, 2023
5:30 PM ET
Topic
WBAI TOWN HALL ASSEMBLY

THIS TOWN HALL WILL FOCUS ON SOLUTIONS TO THE FISCAL CRISIS AT WBAI AND THROUGHOUT PACIFICA

Topic
WBAI TOWN ASSEMBLY

Time
Sep 16, 2023 05:30 PM Eastern Time (US and Canada)

Meeting ID
871 6573 8666

Security
checkedPasscode115237
checked Waiting Room

Attendees
Enable Continuous Meeting Chat

Invite Link


https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09



https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09


Agenda
Concentrate on solutions with the fiscal crisis

Topic
WBAI TOWN ASSEMBLY

Time
Sep 16, 2023 05:30 PM Eastern Time (US and Canada)
Meeting ID

871 6573 8666
Security

checkedPasscode115237
Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link
https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09


https://us02web.zoom.us/j/87165738666?pwd=VXprNFFIME5GeUUza0ZRdU9iYU12dz09

Posted Saturday, August 5, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, September 15, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
KPFT Local Station Board
Wednesday, September 13, 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


Posted Thursday, January 5, 2023
Play or Download Part 1
KPFK Finance Committee
Wednesday, September 13, 2023
4:00 PM PT
Agenda PDF 
Posted Tuesday, August 29, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, September 13, 2023
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/d5e9MbjazrdkhIU6Da_evTHQr8v7dexc42QFVmEIjAtQG-YTI7GXNM7GqNuK-KXk.vOMfC6WAGMahxfcj?startTime=1694643238000
Passcode: 9X6T#i#L

WBAI Local Station Board
Wednesday, September 13, 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.

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 1, 2023

Archive After Meeting"

Agenda
Final Agenda:
1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: July 26, 2023 and August 9, 2023 Meetings (5 minutes)
6. Reporting of General Manager and Program Director. (20 Minutes report, 20 minutes discussion) - Berthold Reimers and Linda Perry
7. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
8. Treasurer's Report. - (7 Minutes report, 5 minutes discussion) - R. Paul Martin
9. Management Evaluation Committee Report (Requests to Furnish Assessments have been requested- Submission due next month). (3 Minutes) - Michael D. D. White.
10. Report from Community Advisory Board (2 Minutes) - Neale Vos
11. Resolution Reflecting Proposal Generated by LOFT Committee Re Fund Raising Data Allocations To Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
12. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g. Julian Assange) With Multiple WBAI Journalists Now On Ukranian Government Endorsed Kill List Promoted By US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
13. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
14. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
15. Resolution To Set Up A Process Whereby The LSB Will, On a Case by Case Basis, Between Now and June 30, 2023, Act To Grant By-law Hardship Waivers To Certain Listeners Allowing Them To Vote In WBAI Elections Without Donating The Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. 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
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
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. (Until end of meeting, if required)
21. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WBAI Town Hall Assembly
Wednesday, September 13, 2023
6:30 PM ET
To precede the regular monthly WBAI LSB meeting which will continue to include a Listener Comment session to begin no later than 9:15 pm and last for 30 minutes.

The fastest and easiest way to join the meeting and/or the preceding Q&A session is by using the link on the Pacifica calendar and on the WBAI website for the regular WBAI LSB meeting. You can also access them both by calling 929-205-6099, 929-205-6099 and enter this Meeting ID 922.457.2995, 922.457.2995 . . . and as if that wasn�t enough numbers, we also have a password; The password is 995 (like WBAI�s frequency- 99.5), so it�s 995.995.99.

LSB members may join the meeting but not speak.

Posted Monday, September 4, 2023
Archive Soon
WPFW Local Station Board
Wednesday, September 13, 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#

Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Emergency Meeting

Wednesday, September 13, 2023
5:30 PM ET
Reason for Emergency
Meeting to replace 9/06 which the NES was unable to attend.
Posted Thursday, September 7, 2023
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, September 12, 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 (30 minutes)
6. Review Draft Consolidated Financials for the period ending June 30 (60 minutes)
7. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, September 11, 2023
8:30 PM ET
DRAFT AGENDA
September 11 2023





1-Call to Order-1 minute

2. Roll Call-2 minutes

3-Approval of Agenda-5 Minutes
4-Directors Inspection on the NFT issue, Fiscal and Audience Data-10 minutes
5-CAB Issue and Motion-10 Minutes
6-Populate Advisory Council Motion (passed several years ago)
-10 Minutes

7-Make Permanent the Underwriting Motion-10 minutes

8-State of Pacifica and Strategic Plan: WHAT NEXT?- 40 minutes


TIME CERTAIN ENDING
10:30 PM EDT

Agenda
DRAFT AGENDA
September 11 2023





1-Call to Order-1 minute

2. Roll Call-2 minutes

3-Approval of Agenda-5 Minutes
4-Directors Inspection on the NFT issue, Fiscal and Audience Data-10 minutes
5-CAB Issue and Motion-10 Minutes
6-Populate Advisory Council Motion (passed several years ago)
-10 Minutes

7-Make Permanent the Underwriting Motion-10 minutes

8-State of Pacifica and Strategic Plan: WHAT NEXT?- 40 minutes


TIME CERTAIN ENDING
10:30 PM EDT

Posted Friday, February 17, 2023
Play or Download Part 1
WPFW Finance Committee
Monday, September 11, 2023
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+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

Posted Monday, April 24, 2023
Not Recorded
WBAI Town Hall Assembly
Saturday, September 9, 2023
1:00 PM ET
The Town Hall will be devoted to the Pacifica fiscal crisis in general and WBAI specifically.

All candidates running for the LSB are invited to participate.


Time
Sep 9, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

895 8864 9537
Security

checked Passcode 598518
checked Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link

https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09


https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09


Agenda
The Town Hall will be devoted to the Pacifica fiscal crisis in general and WBAI specifically.

All candidates running for the LSB are invited to participate.

Time

Sep 9, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID

895 8864 9537
Security

checkedPasscode598518
checked Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link

https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09


https://us02web.zoom.us/j/89588649537?pwd=MGtZT0pHK3JVVnU3M1ZWeHQrSkkydz09

Posted Saturday, August 5, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, September 8, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
Pacifica National Board
Special Meeting
Thursday, September 7, 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.
Agenda PDF 
Posted Thursday, July 27, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, September 6, 2023
8:30 PM ET
Cancelled
No Quorum
WPFW Outreach Committee
Tuesday, September 5, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
Passcode: 045327
One tap mobile
+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 305 224 1968 US
+1 689 278 1000 US
+1 719 359 4580 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)
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 and Outreach Committee
Tuesday, September 5, 2023
5:30 PM CT
Meeting is by Maestro Teleconference 310-409-2027 Password:596233#
Posted Tuesday, July 11, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, September 1, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of evaluating WBAI management personnel.
Report Out:
The committee met to interview the Program Director Linda Perry, which interview lasted from 3:30 pm ET to 5:00 pm
ET.

Pacifica National Board
Coordinating Committee
Thursday, August 31, 2023
8:30 PM ET
Agenda View Text 
Posted Thursday, July 27, 2023
Archive Soon
Pacifica National Board
Development Task Force
Monday, August 28, 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:
Mute unless you have the floor please.
Wait to speak until you're called on please.
One speaker at a time please.
Please stick to the agenda.
* NO PERSONAL ATTACKS *


Agenda

1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 ED Stephanie Wells update, Q&A
5 Planned Giving: Steve Kaiser, CFP, CPA,
presents the potential for legacy gifts
6 Next meeting Sept 25, 8:30pm ET, 5:30pm PT
7 Adjourn by 10:00pm ET / 7:00pm PT

Posted Monday, April 3, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Monday, August 28, 2023
7:00 PM ET
Link to Zoom Recording
https://us02web.zoom.us/rec/share/EO_2rC0DJn9u_BxnodFQcKVnH4VrWe9BeqxcDpwKLXeoExX1TaZfPYZXD3MohBzv.23vcUh0Zitr_QQ0x?startTime=1693263407000
Passcode: w$J&!pM7

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
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)

Minutes PDF 
Posted Monday, August 21, 2023
Not Recorded
WPFW Programming Committee
Monday, August 28, 2023
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09
Meeting ID: 813 7424 4955
Passcode: 809921
One tap mobile
+13017158592,,81374244955#,,,,*809921# US (Washington DC)
+13052241968,,81374244955#,,,,*809921# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 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
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 Management Evaluation Committee
Friday, August 25, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
This is a meeting of the Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
Report Out:
The committee met to interview Berthold Reimers, General Manager of WBAI-Pafica, which interview lasted from 3:30 pm ET until 5:00 pm ET.

KPFT Governance Committee
Thursday, August 24, 2023
7:30 PM CT
Cancelled
WPFW Development Committee
Thursday, August 24, 2023
7:00 PM ET
Cancelled
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
+13126266799,,81856288426#,,,,*901397# US (Chicago)

---

Dial by your location
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 931 3860 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +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: 818 5628 8426
Passcode: 901397

Find your local number: https://us06web.zoom.us/u/kZbXvaxsu

Pacifica National Board
Governance Committee
Wednesday, August 23, 2023
8:30 PM ET
1 Call to order, roll call
2 Approve agenda
3 Approve minutes
4 TBD
5 Announce next meeting
6 Adjourn

Posted Wednesday, April 26, 2023
Play or Download Part 1
Pacifica National Board
Programming Committee
Tuesday, August 22, 2023
8:30 PM ET
Agenda View Text 
Posted Monday, August 14, 2023
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, August 22, 2023
8:30 PM ET
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Make the report out from last executive session meeting
5. Minutes (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes)
8. Consolidating Bank Accounts: Bank Comparisons (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1Part 2Part 3
Pacifica National Board
Personnel Committee
Monday, August 21, 2023
8:30 PM ET
Cancelled
Portions or All of this meeting may need to meet in Closed Session
Agenda
TBD
KPFK Programming Oversight Committee
Monday, August 21, 2023
4:00 PM PT
Access via Maestro Call
Never a charge to the calling party

Phone (310) 409-2027
or (323) 393-4046
Access code 504 258 #

Agenda

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

1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 Report, Q&A, iGM Michael Novick
5 Broadcast vs. narrowcast: who are we talking to?
6 Next PrOC meeting Monday, May 22, 2023, 4pm
7 Adjourn by 6:00pm PT

Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, August 20, 2023
12:00 PM PT
Executive Session
Reason for Executive Session
confidential Personnel Matters
KPFK Local Station Board
Sunday, August 20, 2023
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/89017255154

Meeting ID: 890 1725 5154

---

One tap mobile
+16694449171,,89017255154# US
+16699006833,,89017255154# 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)
� +1 346 248 7799 US (Houston)
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +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: 890 1725 5154

Find your local number: https://us02web.zoom.us/u/kisWd2pw8


Minutes PDF 
Posted Friday, July 14, 2023
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, August 20, 2023
1:00 PM ET
telephone
Agenda View Text 
Posted Tuesday, August 8, 2023
Archive Soon
WBAI Town Hall Assembly
Saturday, August 19, 2023
1:00 PM ET
This TOWN HALL will focus exclusively on the fiscal crisis in NYC at WBAI and deal with measures to concretely address that now

All are invited.

Listeners, staff and everybody concerned about the survival of WBAI, Pacifica and alternative media in the United States



Topic
WBAI Town Hall Meeting
Time
Time
Aug 19, 2023 01:00 PM Eastern Time (US and Canada)
Meeting ID
Meeting ID
896 6367 3105
Security
Security
checkedPasscode796489
checked Waiting Room
Invite
Invite Link

https://us02web.zoom.us/j/89663673105?pwd=YTZaZFkvMVd6N3pJK3JIU1J2Z3JwZz09



https://us02web.zoom.us/j/89663673105?pwd=YTZaZFkvMVd6N3pJK3JIU1J2Z3JwZz09

Posted Friday, July 28, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, August 18, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
Meeting of the Management Evaluation Committee with the purpose of discussing the evaluation of WBAI management persononel.
Pacifica National Board
Special Meeting
Thursday, August 17, 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.

Agenda PDF 
Posted Thursday, July 27, 2023
Play or Download Part 1
Community Advisory Board-KPFK
Wednesday, August 16, 2023
7:00 PM PT
https://us02web.zoom.us/j/81631073891?pwd=eFBXaURrWlhDY2J5SnViN1pYZTIzQT09
Agenda View Text 
Posted Wednesday, August 16, 2023
Archive Soon
KPFT Management Selection and Review Committee
Wednesday, August 16, 2023
6:00 PM CT
Posted Tuesday, August 8, 2023
Play or Download Part 1
KPFK Finance Committee
Wednesday, August 16, 2023
4:00 PM PT
Meeting is via Maestro. Use either of these numbers to call in: 310-409-2027 or 323-393-4046. Pin Code 509 912#.
Agenda PDF 
Minutes PDF 
Posted Monday, August 7, 2023
Play or Download Part 1
WBAI Finance Committee
Wednesday, August 16, 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 (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. Strategic plan (10 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 (ET)

Minutes PDF 
Posted Wednesday, July 19, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, August 16, 2023
1:00 PM ET
Minutes PDF 
Posted Tuesday, August 8, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Tuesday, August 15, 2023
7:00 PM ET
Cancelled
Pacifica National Board
Personnel Committee
Monday, August 14, 2023
8:30 PM ET
Cancelled
a Portion or all of this meeting may need to meet in Closed Session
Agenda
TBD
Pacifica National Board
Strategic Planning Committee
Monday, August 14, 2023
8:30 PM ET
Posted Friday, February 17, 2023
Play or Download Part 1
WBAI Outreach and Fundraising Task Force
Monday, August 14, 2023
7:00 PM ET
Link to Zoom Recording
https://us02web.zoom.us/rec/share/XfTKt6a1zOg5lHnejps3-opc9WHCNCxJbeV3CG1QoZ14rQPa0BmhTuh3x-4iA8Vc.rvRWgX9TRja7MPR5?startTime=1692054008000
Passcode: tpZY3ec&

GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALMCARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

AUDIO ARCHIVES
https://wbai.org/archive/

LOCAL STATION BOARD ELECTIONS
https://elections.pacifica.org/wordpress/
------------

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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Dial by your location
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Agenda
TBD
Minutes PDF 
Posted Monday, July 17, 2023
Live Meeting – Not Recorded
Pacifica National Board
Technology Task Force
Saturday, August 12, 2023
1:00 PM ET
A discussion of the CUMES crisis in radio in general and Pacifica in particular.

What can be done?


Topic
Pacifica Technology Task Force

Time
Aug 12, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
876 6898 5262
Security
Security
checkedPasscode356709
Waiting Room

Invite Link

https://us02web.zoom.us/j/87668985262?pwd=OWp1Vkx1UWdaeUFmN3R4dGt0QzhRdz09



https://us02web.zoom.us/j/87668985262?pwd=OWp1Vkx1UWdaeUFmN3R4dGt0QzhRdz09

Posted Friday, July 28, 2023
Archive Soon
KPFT Local Station Board
Wednesday, August 9, 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
One tap mobile
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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 or Download Part 1
WBAI Local Station Board
Wednesday, August 9, 2023
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/kzHRbvOFAWjU_1Itc7m5NrCr2XZZGFFEE55nXJUeo00IKOCsC-Elmd_mwpp0itU8.boKeA-LItD_dlYP7?startTime=1691622973000
Passcode: C+X=I4x1

WBAI Local Station Board
Wednesday, August 9, 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.

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 Monday, January 1, 2023

Archive After Meeting"

Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, August 9, 2023 Remote Participation Regular Monthly 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: July 12, 2023 and July 26, 2023 Meetings (5 minutes)
6. General Manager's Report. (15 Minutes report 15 minutes discussion) - Berthold Reimers
7. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
8. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
10. Management Evaluation Committee Report and Request to LSB Members to Furnish Assessments. (3 Minutes) - Michael D. D. White.
11. Report from Community Advisory Board (2 Minutes) - Neale Vos
12. Resolution Reflecting Proposal Generated by LSB Outreach and Fundraising Taskforce Re Fund Raising Data Allocations to Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
13. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g., Julian Assange) With Multiple WBAI Journalists Now on Ukrainian Government Endorsed Kill List Promoted by US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
14. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
15. Resolution To Set Up a Process Whereby the LSB Will, on a Case-by-Case Basis, Between Now and June 30, 2023, Act to Grant By-law Hardship Waivers to Certain Listeners Allowing Them to Vote in WBAI Elections Without Donating the Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. 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
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
19. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
20. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
21. New Business. (Until end of meeting, if required)
22. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, August 9, 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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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
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 8, 2023
8:30 PM ET
At its August 8, 2023, meeting the NFC met in executive session to discuss personnel issues of a confidential nature.
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director (30 minutes)
6. Go to executive session.
7. Review Draft Consolidated Financials for the period ending May 31, 2023 (60 minutes)
8. Consolidating Bank Accounts: Bank Comparisons (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Monday, August 7, 2023
8:30 PM ET
Cancelled
Meeting cancelled.
the number of excused absences requested will leave the meeting without quorum.
Meeting is already on the calendar for Aug 14, so we will meet then

Agenda
TBD
WPFW Finance Committee
Monday, August 7, 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
One tap mobile
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+1 720 707 2699 US (Denver)
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Wednesday, January 25, 2023
Not Recorded
KPFK Local Station Board
Sunday, August 6, 2023
10:30 AM PT
Cancelled
All LSB members must file confidentiality agreements with both the KPFK chair - Harvey Wasserman (solartopia@gmail.com) and acting secretary Myla Reson (MylaResonKPFK@gmail.com)prior to executive session.
Agenda
Ratify PNB Elections Committee Election
Report on Community Advisory Board (CAB)
Evaluate KPFK GM (Executive Session)

WBAI Town Hall Assembly
Saturday, August 5, 2023
1:00 PM ET
Chat at https://kpftx.org/archives/pnb/wbaitownhall/230805/wbaitownhall230805chat.txt

This will be a Town Hall for all in the NETWORK who are running for LSB's
This will be open to all running for the LSB

It will be run as a discourse/debate and will deal with two issues
1-The Mission statement
2-The fiscal crisis



Topic
WBAI TOWN HALL: LSB Election Debate
Time
Time
Aug 5, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
895 0099 3778

Security
checkedPasscode629678
checked Waiting Room
Invite Link
Invite Link

https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09

Agenda
Topic
WBAI TOWN HALL: LSB Election Debate
Time
Time
Aug 5, 2023 01:00 PM Eastern Time (US and Canada)

Meeting ID
895 0099 3778

Security
checkedPasscode629678
checked Waiting Room
Invite Link
Invite Link


https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09


https://us02web.zoom.us/j/89500993778?pwd=R3Z1ZVJhYm1oZm9PeENJS1EwUW5YQT09

Posted Saturday, July 15, 2023
Play or Download Part 1
WBAI Management Evaluation Committee
Friday, August 4, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
The WBAI LSB Management Evaluation Committee meets for the purpose of discussing and evaluating WBAI management personnel
Pacifica National Board
Special Meeting
Thursday, August 3, 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.
Agenda PDF 
Posted Thursday, July 27, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, August 2, 2023
8:30 PM ET
Minutes PDF 
Posted Tuesday, July 4, 2023
Play or Download Part 1
WPFW Outreach Committee
Tuesday, August 1, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
Passcode: 045327
One tap mobile
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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 and Outreach Committee
Tuesday, August 1, 2023
5:30 PM CT
Meeting is by Maestro Teleconference 310-409-2027 Password:596233#
Posted Tuesday, July 11, 2023
Archive Soon
Pacifica National Board
Personnel Committee
Monday, July 31, 2023
8:30 PM ET
Cancelled
Too many personal crisis happening on the same day. Will meet on Aug 7 as scheduled
Agenda
Too many personal crisis happening on the same day. Will meet on Aug 7 as scheduled
WBAI Management Evaluation Committee
Friday, July 28, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
The WBAI LSB Management Evaluation Committee meets for the purpose of discussing and evaluating WBAI management personnel
Pacifica National Board
Coordinating Committee
Thursday, July 27, 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, July 6, 2023
Archive Soon
KPFT Governance Committee
Thursday, July 27, 2023
7:30 PM CT
Cancelled
WPFW Development Committee
Thursday, July 27, 2023
7:00 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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Dial by your location
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Meeting ID: 897 128 0748

Posted Saturday, March 25, 2023
Not Recorded
Pacifica National Board
Governance Committee
Wednesday, July 26, 2023
8:30 PM ET
Agenda

1 Call to order, roll call.
2 Agenda approval.
3 Minutes approval.
4 Assign timekeeper for speakers.
5 Certify election results for Chair.
6 Report back from PNB, Director Beth von Gunten
Bylaws Subcommittee approved w/o opposition.
7 Pacifica Committee Member Non-Disclosure
Confidentiality Agreement, Pacifica Consent to
Electronic Transmissions.
Please sign & return before July 26 meeting.
8 Next PNB Governance Committee meeting
Wednesday, August 23, 2023
8:30pm ET / 5:30pm PT
(4th Wednesday of every month, see kpftx).
9 Adjourn by 10:00pm ET / 7:00pm PT.

Posted Wednesday, April 26, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, July 26, 2023
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/JSmLRSBjcrARvOB7jzsGFlIHmuY2I005JHB3PJS-RS3WjzrVyHDs0Uyyujl1zFY1.Mx45bLG2Umjwn9Qq?startTime=1690412787000
Passcode: YbUJ+J6q

Kay Williams is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB special meeting
Time: Jul 26, 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

---

One tap mobile
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---

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


Agenda
One Item: WBAI's financial urgency
Minutes PDF 
Posted Friday, July 14, 2023
Archive Soon
KPFT Finance Committee
Wednesday, July 26, 2023
4:00 PM CT
Sean Kelly McPherson is inviting you to a scheduled Zoom meeting.

Topic: Sean Kelly McPherson's Zoom Meeting
Time: Jul 26, 2023 04:00 PM Central Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/82274917878?pwd=THh1a0ZIaThIQXdld1dFTDRtVlZndz09

Meeting ID: 822 7491 7878
Passcode: 172584

---

One tap mobile
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---

Dial by your location
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• +1 305 224 1968 US
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• +1 301 715 8592 US (Washington DC)

Meeting ID: 822 7491 7878
Passcode: 172584

Find your local number: https://us02web.zoom.us/u/kLR2VPq0z


Agenda View Text 
Posted Wednesday, June 14, 2023
Archive Soon
Pacifica National Board
Programming Committee
Tuesday, July 25, 2023
8:30 PM ET
Address programming ideas
Posted Monday, July 17, 2023
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, July 25, 2023
8:30 PM ET
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of the Pacifica Radio Station KPFK's FY23 Budget (KPFK General Manager Michael Novick and KPFK Treasurer Kim Kaufman presenting with Q&A) (60 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Financials for the period ending April 30, 2023 (10 minutes)
8. Consolidating Bank Accounts/Comparisons (5 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Emergency Meeting

Monday, July 24, 2023
8:30 PM ET
Reason for Emergency
Change of meeting date to July 24, 2023
Cancelled
meeting notes still in drafts
Agenda
Meeting cancelled for delays in next steps,
Next meeting called for July 31, 2023
Review of ED Self-evaluation and decision on 360 review participants.

Pacifica National Board
Development Task Force
Monday, July 24, 2023
8:30 PM ET
Posted Monday, April 3, 2023
Archive Soon
KPFT Management Selection and Review Committee
Monday, July 24, 2023
7:00 PM CT
Agenda PDF 
Posted Sunday, July 9, 2023
Play or Download Part 1
WBAI Outreach and Fundraising Task Force
Monday, July 24, 2023
7:00 PM ET
Link to Zoom Recording
https://us02web.zoom.us/rec/share/dIXJBQs5fM3EX-ejo_4VQUD8ru3I4B0bvEUaJB1te86v7mwCtCE82U9T7Ak1dMZr.39xoZSb85k615OMw?startTime=1690239406000
Passcode: Mspk!%8J

GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALMCARDS
https://wbai.org/promo/

SHOW DESCRIPTIONS
https://wbai.org/programlist/

AUDIO ARCHIVES
https://wbai.org/archive/

LOCAL STATION BOARD ELECTIONS
https://elections.pacifica.org/wordpress/
------------

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
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
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Agenda
LOFT
Fast Notes
July 24, 2023

I. Call to Order â�" 7 pm
II. Establish Timekeeper
III. Roll Call - 1 min
IV. Approve Agenda -5 min
V. Approve Previous Minutes 5 min
VI. Reports on LOFT Action Items 15 min
a. Local Bartering of Advertisement â�"Bruce Greif/Berthold
i. Bruce will send info to John B to bring to Berthold
ii. Berthold agreed to have 15 sec announcements on the air
iii. Cerene suggested standards for businesses that we will do business with. Bruce will send his proposal to John who will share with the group.
b. Auction â�" Rachel
i. Still needs feedback from GM to clarify: Art and general?
c. Fundraising Letter Logistics- Cerene, Rachel
i. Private Phone Availability
1. Berthold has a line, Cerene will test it to see if it will be suitable
d. Goodsearch committee report â�"Darryl
i. Announcement still not in newsletters or front page of website. Need response from GM.
e. GoFundme- Basir
i. Basir says WBAI needs to have a non-profit paypal account
f. Underwriting in general and particularly from Native nations for John Kaneâ��s program â�" Committee(Kane, Dingeman, Doc Shya, Maat)
i. Hasn�t met with Kane- Jim
ii. Will work with staff in general. Will raise it during Berthold�s Wednesday meeting- Jim
g. Berthold�s outreach to local officials- Berthold Jim Dingeman
i. Timeline for this year has expired, need to restart for next year (Jim)
ii. Discretionary funds were distributed end of June- Rachel
h. Town Hall Meetings Consolidations â�" Jim Dingeman
i. Next town hall meeting on August 5th, 1pm will be on the Pacifica elections
i. Atlantic Antic â�" Jim Dingeman, Rachel Barr
i. Cost $285
ii. Want table, chairs and will sell premiums
iii. Want spot near 388.
iv. Waiting for response for organizer
v. Deadline August 1st.
j. Process for acquiring and checking out WBAI materials- Rachel
i. Rachel is working with PD to establish process for banner and other items. Darryl is donating a large folding table, but needs to be transported from the Bronx
VII. New Business
a. Berthold�s meeting with staff and LSB
i. How to pick up materials from the station for events?
ii. Rachel has a list of artists and locations that would not charge.
iii. Resolve premium fulfillment issues.**
1. Call people back to resolve their issues
iv. Bring back some of the older premiums
v. Be upfront and honest with listeners as to how much money is needed.
vi. Major funders letter protocol needs private line for followup
vii. Need listing (group email) of all committees, taskforce and boards of WBAI to send info about how they can help on specific projects.
viii. Need outreach to Asian community
ix. We have volunteers who would come into the station
b. Suggestion for WBAI website â�" Bruce Greif
c. Other Ideas 15 min
VIII. Set Meeting dates 2min
a. Aug 14; Aug 28th
IX. Adjourn -8:51pm

Minutes PDF 
Posted Monday, July 17, 2023
Live Meeting – Not Recorded
WPFW Programming Committee
Monday, July 24, 2023
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09
Meeting ID: 813 7424 4955
Passcode: 809921
One tap mobile
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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, July 23, 2023
10:30 AM PT
Cancelled
Join Zoom Meeting
https://us02web.zoom.us/j/89017255154

Meeting ID: 890 1725 5154

---

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Meeting ID: 890 1725 5154

Find your local number: https://us02web.zoom.us/u/kisWd2pw8

Pacifica National Board
Technology Task Force
Saturday, July 22, 2023
2:00 PM ET


News Crisis:
Can Local Public Radio Help Fill the News Gap Created by the Decline of Local Newspapers?

SATURDAY, JULY 22nd,2023
2PM East Coast Time


Professor Thomas Patterson will discuss his January 2023 paper on this vital and important topic.

The ZOOM link is

https://us02web.zoom.us/j/82705094071?pwd=YWY5UVpDZzRUMS9jQytGZlhBYmE3UT09


Here is the URL for the paper itself

https://shorensteincenter.org/wp-content/uploads/2022/12/News-Crisis_Tom-Patterson.pdf



Thomas E. Patterson is Bradlee Professor of Government and the Press at Harvard University�s Kennedy School of Government.


He is the founder of Journalist�s Resource, a website of the Shorenstein Center on Media, Politics and Public Policy dedicated to providing journalists with timely information on research findings relating to the topics on which they are reporting.

https://journalistsresource.org/

He is the author of numerous books and articles, including

Informing the News: The Need for Knowledge-Based Journalism and How America Lost Its Mind: The Assault on Reason That's Crippling Our Democracy.

An earlier book, Out of Order, received the American Political Science Association�s Graber Award as the best book of the decade in polit- ical communication.

His first book, The Unseeing Eye, was named by the American Association for Public Opinion Research as one of the 50 most influential books on public opinion in the past half century.

His research has been funded by the Ford, Markle, Smith-Richardson, Pew, Knight, Carnegie, and National Science foundations.

After serving in Vietnam in the U.S. Army Special Forces, Patterson earned his PhD at the University of Minnesota and then taught for two decades at Syracuse University before coming to the Kennedy School.



Topic
News Crisis: Can Local Public Radio Help Fill the News Gap Created by the Decline of Local Newspapers?

Time
Jul 22, 2023 02:00 PM Eastern Time (US and Canada)

Meeting ID
827 0509 4071

Security
checked
Passcode 532284
checked
Waiting Room

Invite Link

https://us02web.zoom.us/j/82705094071?pwd=YWY5UVpDZzRUMS9jQytGZlhBYmE3UT09


https://us02web.zoom.us/j/82705094071?pwd=YWY5UVpDZzRUMS9jQytGZlhBYmE3UT09


https://us02web.zoom.us/j/82705094071?pwd=YWY5UVpDZzRUMS9jQytGZlhBYmE3UT09

Minutes PDF 
Posted Sunday, July 2, 2023
Play or Download Part 1
KPFT - Committee Of Inclusion Committee
Friday, July 21, 2023
7:30 PM CT
415 W Gray St
Houston, TX 77019

Agenda
TBD
Posted Friday, July 7, 2023
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 20, 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.

Agenda PDF 
Minutes PDF 
Posted Monday, June 26, 2023
Play or Download Part 1
Community Advisory Board-KPFK
Wednesday, July 19, 2023
7:00 PM PT
3729 Cahuenga Blvd, Studio City, CA 91604
https://us02web.zoom.us/j/81631073891?pwd=eFBXaURrWlhDY2J5SnViN1pYZTIzQT09

Agenda View Text 
Posted Wednesday, June 21, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, July 19, 2023
8:30 PM ET
Cancelled
WBAI Finance Committee
Wednesday, July 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)

Minutes PDF 
Posted Thursday, June 22, 2023
Play or Download Part 1
WPFW Local Station Board
Wednesday, July 19, 2023
6:30 PM ET
Executive Session
Reason for Executive Session
As per the Pacifica bylaws, this executive session involves a personnel issue.
Pacifica National Board
Personnel Committee
Monday, July 17, 2023
8:30 PM ET
Committee may move into Closed Session if discussing Confidential Personnel matters

Approved minutes of 2023-06-26

Agenda PDF 
Minutes PDF 
Posted Monday, June 26, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, July 17, 2023
4:00 PM PT

Access via Maestro Call
Never a charge to the calling party

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

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

Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, July 16, 2023
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/89017255154

Meeting ID: 890 1725 5154

---

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� +1 646 876 9923 US (New York)
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Meeting ID: 890 1725 5154

Find your local number: https://us02web.zoom.us/u/kisWd2pw8

Minutes PDF 
Posted Sunday, June 4, 2023
Play or Download Part 1
KPFK Local Station Board
Sunday, July 16, 2023
10:30 AM PT
Posted Monday, April 3, 2023
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, July 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 June Minuets
G. Old Business
H. Programing and Significant Station Policy
I. Other Issues
J. Next Meeting Date
K. Ajourn Meeting No Later Than 3:30

Posted Sunday, July 9, 2023
Archive Soon
KPFA Town Hall Assembly
Saturday, July 15, 2023
11:00 AM PT
Join the meeting information will be posted on the agenda page of KPFTX.org for this meeting by July 10.
Agenda
Topic: KPFA Local Station Board Town Hall
Time: Jul 15, 2023 11:00 AM Pacific Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/81106243858?pwd=YS9HakxDUmtzQlJNNTg0MVhYditCQT09

Meeting ID: 811 0624 3858
Passcode: 029387
One tap mobile
+16694449171,,81106243858#,,,,*029387# US
+16699006833,,81106243858#,,,,*029387# US (San Jose)
Dial by your location
• +1 669 444 9171 US
• +1 669 900 6833 US (San Jose)•
Meeting ID: 811 0624 3858
Passcode: 029387
Find your local number: https://us06web.zoom.us/u/keflbHI8jr

Draft Agenda KPFA Town Hall
July 15, 2023, 11:00 AM to 1 PM Pacific Time

1 Call to Order and Reading of Zoom and KPFA LSB Agreements
Participation For purposes of sound quality and clear communication without interruptions, participants are asked to mute themselves during KPFA LSB online meetings and the chair or host will recognize one person at a time to unmute and speak. Board members on the phone can mute and unmute themselves by pressing *6 (star 6) The use of the Zoom Chat option is reserved for LSB members only so that board members are able to process board business without distraction. We look forward to hearing from members of the public during the Public Comments time.
Board Members wishing to be called on during the meeting are asked to raise hand by clicking on the appropriate zoom buttons or to press *9 on a phone Board members will be called on by stack. LSB board members shall use chat to submit written motions to the LSB secretary. Board members online vote by Zoom, “RAISE HAND” or by roll call or by email with a code when needed. Accommodations can be made for phone voting.
KPFA LSB Meeting and Email Agreements
Audio recordings of the meetings are sent to KPFTX.org for posting.
No Video Recording permitted at KPFA LSB meetings.
Speak with each other respectfully using comfortable volumes,
Focus on facts, issues and proposals, (no name calling or personal insults),
Use attribution of sources and documentation when making statements or assumptions about other people or groups},
Listen to each other with care
Honor the agenda and timeline, including staying on topic, following group procedures and respecting the directions of the chair, facilitators, time keepers and people taking stack during meetings,
Raise hands to be recognized by the facilitator. Honor individual time allocations per share and finish up when agreed upon time is over. Each person’s time may be used for comments or questions with answers included in the time.
Honor board confidentiality. KPFA Local Station Board members are required to keep all job performance information related to KPFA management, paid and unpaid staff and volunteers confidential to be shared only within closed session LSB meetings.
If a situation arises when a participant is not willing to honor the above agreements after the agreements are brought to their attention, that person may be asked to leave the meeting or removed from the meeting.
2. Role Call,
3. Timers
4. Approval of Agenda,
5. Approve minutes
6.Town Hall Presentations on KPFA Operations and Programming, Pacifica Finances, Governance and Elections
7.Town Hall Public Comments.
The KPFA LSB meeting and email agreements apply to all persons participating in the meeting including those making public comments. People may use their time to ask a question with the answer time included in their time.
KPFA LSB candidates will be offered a designated amount of time to speak about their candidacy during public comments time.
8. Candidates who are members of the KPFA LSB will have equal time to speak about their candidacy after public comments.
9. Closing
10. Adjourn, Time certain 1:00 PM

Posted Wednesday, July 5, 2023
Play or Download Part 1
WBAI Management Evaluation Committee
Friday, July 14, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
Meeting of the WBAI LSB Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
KPFK Governance Committee
Wednesday, July 12, 2023
6:00 PM PT
The call in number is: 310-409-2027 or 323-393-4046;
og-in code is 509912#.

Cancelled: No quorum.

Posted Sunday, June 4, 2023
Archive Soon
KPFT Local Station Board
Wednesday, July 12, 2023
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://kpftx.org/9000/pnb_1


Agenda PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, July 12, 2023
7:00 PM ET
Link to Zoom Recording:
https://us02web.zoom.us/rec/share/Fii7GLrtwb61Qb41Q1JWTKig9P8AawWUfS1dp155YhlsOzXnod_5Wm1bQWnm7u6d.rcZsqhtwiABUu6WT?startTime=1689203788000
Passcode: f43rT.nq

WBAI Local Station Board
Wednesday, July 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.

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, December 31, 2022

Archive After Meeting"

Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, August 9, 2023 Remote Participation Regular Monthly 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: July 12, 2023 and July 26, 2023 Meetings (5 minutes)
6. General Manager's Report. (15 Minutes report 15 minutes discussion) - Berthold Reimers
7. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
8. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
10. Management Evaluation Committee Report and Request to LSB Members to Furnish Assessments. (3 Minutes) - Michael D. D. White.
11. Report from Community Advisory Board (2 Minutes) - Neale Vos
12. Resolution Reflecting Proposal Generated by LSB Outreach and Fundraising Taskforce Re Fund Raising Data Allocations to Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
13. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g., Julian Assange) With Multiple WBAI Journalists Now on Ukrainian Government Endorsed Kill List Promoted by US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
14. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
15. Resolution To Set Up a Process Whereby the LSB Will, on a Case-by-Case Basis, Between Now and June 30, 2023, Act to Grant By-law Hardship Waivers to Certain Listeners Allowing Them to Vote in WBAI Elections Without Donating the Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. 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
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
19. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
20. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
21. New Business. (Until end of meeting, if required)
22. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, July 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)
+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 with the LSB members only per the bylaws. The executive session involves personnel issues.

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, July 11, 2023
8:30 PM ET
The NFC voted to go into executive session during this meeting. The report out is, "The NFC met in executive session to discuss contractual matters of a confidential nature."
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of the Pacifica Affiliates Network (PAN) FY23 Budget and Actuals (PAN Manager Ursula Reudenberg and PAN Business Manager Ruth Wiedemeier with Q&A 30 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Financials for the period ending April 30, 2023 (30 minutes)
8. Consolidating Bank Accounts (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1Part 2Part 3
KPFT Development Committee
Tuesday, July 11, 2023
5:30 PM CT
Meeting is by Maestro teleconference; 310-409-2027 Password: 596233#
Agenda


Posted Thursday, March 30, 2023
Live Meeting – Not Recorded
Pacifica National Board
Strategic Planning Committee
Monday, July 10, 2023
8:30 PM ET
Cancelled
Unexpected emergency.
KPFT Management Selection and Review Committee
Monday, July 10, 2023
7:00 PM CT
Cancelled
Not enough signed NDAs.
WBAI Outreach and Fundraising Task Force
Monday, July 10, 2023
7:00 PM ET
Zoom Recording Link:
https://us02web.zoom.us/rec/share/yPOYFgreqbTA5P0exLLUMtNxkL_yLwNQ-rb8L-f3LoCZ2B7XkHBSza-m_wej5Usw.fUCNCpv-Gg9JdizX?startTime=1689029939000
Passcode: PA5sR2t#

DOWNLOADABLE PALMCARDS:
https://wbai.org/promo/

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
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 929 205 6099 US (New York)

Minutes PDF 
Posted Tuesday, June 20, 2023
Not Recorded
WPFW Finance Committee
Monday, July 10, 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
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+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

Posted Monday, April 24, 2023
Not Recorded
WBAI Management Evaluation Committee
Friday, July 7, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
This meeting of the Management Evaluation Committee has the purpose of discussing and evaluating WBAI management personnel.
Zoom info to be shared with meeting participants separately.
Pacifica National Board
Special Meeting
Thursday, July 6, 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.

Minutes PDF 
Posted Monday, June 26, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, July 5, 2023
8:30 PM ET
Agenda
Elections Committee - Wednesday, July 5, 2023, 8:30 pm/EST
DRAFT AGENDA

1. Convene (10 min)
Timekeepers: Carol-people, Aki - items
2. Roll Call (5 min)
3. Agenda Approval (10 min)
4. Minutes Approval (5 min) [SEE ATTACHED]
5. Review of the Elections Process (60 min)
a. Changes in schedule (July 6, July 8, 45 day requirement later in process)
b. Success/obstacles for candidate sign up at all stations
c. Success/obstacles for nominator sign up at all stations
d. Confirming lists by carts, website, station emails
e. Identify and response to attacks on Staff employees and board members.
f. Simplified disclaimer
g. Candidates making statements in LSB, PNB and committee meetings
h. Asking $5 donations for those getting paper ballots.
i. Q&A participation - July 15 session
j. Working Group support
6. Next meeting (5 min)
7. Adjourn

Minutes PDF 
Posted Wednesday, May 24, 2023
Play or Download Part 1
WPFW Outreach Committee
Tuesday, July 4, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
Passcode: 045327
One tap mobile
+13017158592,,88262324504#,,,,*045327# US (Washington DC)
+13092053325,,88262324504#,,,,*045327# US

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 305 224 1968 US
+1 689 278 1000 US
+1 719 359 4580 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)
Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
Pacifica National Board
Personnel Committee
Monday, July 3, 2023
7:00 PM ET
Cancelled
Meeting moved to July 17.
Pacifica National Board
Pacifica Election Q&A with the NES
Saturday, July 1, 2023
4:30 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/6305043862?pwd=SnRnaGdmTkx5clV4R3JjL3ducjU4dz09

Meeting ID: 630 504 3862
Passcode: 909900

� +1 346 248 7799 US (Houston)
� +1 669 900 6833 US (San Jose)
� +1 929 205 6099 US (New York)
� +1 301 715 8592 US (Washington DC)

Meeting ID: 630 504 3862
Passcode: 909900

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

Posted Thursday, June 8, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, June 30, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
4th meeting of the WBAI LSB Management Evaluation Committee with purpose of discussing and evaluating WBAI managem3nt personnel
Zoom info to be sent separately to elected members of the committee.

This meeting was postponed due to lack of a quorum after 20 minutes.
Next meeting will be next Friday, July 7th, 3:30 pm.
All meetings will be in executive session unless otherwise notified.

Pacifica National Board
Coordinating Committee
Thursday, June 29, 2023
8:30 PM ET
Agenda View Text 
Posted Thursday, May 11, 2023
Archive Soon
KPFT Governance Committee
Thursday, June 29, 2023
7:00 PM CT
This is a reminder that the
KPFT Governance Committee is meeting this coming Thursday!

Pacifica National Board
KPFT Governance Committee
Thursday, June 29, 2023 7:00 PM CDT
debate stuff


Open Session Dial In:
(310) 409-2027 58 76 89#
Executive Session Dial In:
(619) 309-1058 59 28 59#


Zoom Info:
Zoom Meeting
https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09
Meeting ID: 630 504 3862
Passcode: 909900
One tap mobile
+13462487799,,6305043862#,,,,*440721552# US (Houston)
+16699006833,,6305043862#,,,,*440721552# US (San Jose)
+1 346 248 7799 US (Houston)

Meeting ID: 838 1053 8441
Telephone Passcode: 909900

Streamed at
https://sixminutes.com:9000/pnb_3


Agenda PDF 
Posted Thursday, June 22, 2023
Play or Download Part 1
Pacifica National Board
Programming Committee
Thursday, June 29, 2023
7:30 PM ET
Zoom meeting
Agenda View Text 
Posted Tuesday, June 20, 2023
Archive Soon
Pacifica National Board
Governance Committee
Wednesday, June 28, 2023
8:30 PM ET
Cancelled
Agenda

1 Call to order, roll call
2 Assign timekeeper for speakers
3 Agenda approval
4 Certify election results for Chair (see email)
5 Pacifica Committee Member Non-Disclosure and
Confidentiality Agreement, and
Pacifica Consent for Electronic Transmissions,
(see email)
Please sign & return in advance of July 26 meeting
6 Report back from the PNB, Beth von Gunten
Bylaws Subcommittee approved without
opposition
7 Open discussion
8 Next PNB Governance Committee meeting
Wednesday, July 26, 2023
8:30pm ET / 5:30pm PT
(4th Wednesday of every month, see kpftx)
9 Adjourn by 10:00pm ET / 7:00pm PT

KPFK Finance Committee
Wednesday, June 28, 2023
4:00 PM PT
Topic: KPFK FInance Committee

Join Zoom Meeting
https://us02web.zoom.us/j/85277849703?pwd=akk3Vmo0THRNbHh4TXJ5ZzMveTk0UT09

Meeting ID: 852 7784 9703
Passcode: 554779

---

One tap mobile
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+16694449171,,85277849703#,,,,*554779# US

---

Dial by your location

�¢ï¿½�¢ +1 669 900 6833 US (San Jose)
�¢ï¿½�¢ +1 564 217 2000 US
�¢ï¿½�¢ +1 646 931 3860 US

Meeting ID: 852 7784 9703
Passcode: 554779

Find your local number: https://us02web.zoom.us/u/keg661HrUT

Agenda PDF 
Minutes PDF 
Posted Thursday, June 15, 2023
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, June 27, 2023
8:30 PM ET
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Recent Issues with Great Plains, Director of Engineering and Compliance, Jon Almeleh (15 minutes)
6. Report from the Executive Director (30 minutes)
7. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1Part 2
KPFT Management Selection and Review Committee
Tuesday, June 27, 2023
6:00 PM CT
This meeting may go into executive session.
Posted Wednesday, June 7, 2023
Play or Download Part 1
Pacifica National Board
Personnel Committee
Monday, June 26, 2023
8:30 PM ET
Reschedule of June 19, 2023 meeting which did not reach Quorum.

Approved minutes of last meeting, 06-05-2023

Agenda View Text 
Minutes PDF 
Posted Monday, June 19, 2023
Play or Download Part 1
Pacifica National Board
Development Task Force
Monday, June 26, 2023
8:30 PM ET
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:
Please mute unless you have the floor.
Please wait to speak until you're called on.
One speaker at a time please.
Please stick to the agenda.
** NO PERSONAL ATTACKS **

Agenda

1 Call to order, roll call
2 Assign timekeeper
3 Approve agenda
4 Pacifica National Task Force mandate discussion
5 Next meeting July 24, 8:30pm ET, 5:30pm PT
6 Adjourn by 10:00pm ET / 7:00pm PT

The mandate of the National Development Task Force is to assist the management of the Pacifica Foundation in raising funds and increasing membership and report back to the PNB as to its progress. Membership in this Task Force is voluntary and open to anyone who wishes to contribute to it.
PNB Resolution, April 3, 2020 w/o opposition.

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

Monday, June 26, 2023
7:00 PM ET
Reason for Emergency
Poster experienced technical difficulty Meeting voted June 5.
Link to Zoom Recording
https://us02web.zoom.us/rec/share/igftXt3G6b0FibaBMskjnuxPkkg_6LPYwpVKAi8vU9D2JmvkxbJj_RDBRUkfbAiC.8RF3qdfmmHOzWap7?startTime=1687820027000
Passcode: x5p3.6!#

DOWNLOADABLE PALMCARDS:
https://wbai.org/promo/

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
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
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+1 929 205 6099 US (New York)

Minutes PDF 
Posted Tuesday, June 20, 2023
Not Recorded
WPFW Programming Committee
Monday, June 26, 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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+1 253 205 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
Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, June 24, 2023
2:00 PM ET
We will discuss A.I and Radio



Thu, Jun 22 at 7:16 AM

Topic
PACIFICA Technology Task Force
Time
Time
Jun 24, 2023 02:00 PM Eastern Time (US and Canada)
Meeting ID
Meeting ID
868 7894 9968
Security
Security
checkedPasscode700974
checked Waiting Room

Invite Link

https://us02web.zoom.us/j/86878949968?pwd=dThkMTg1MjhJSktidEp4OVhPMkI3QT09


https://us02web.zoom.us/j/86878949968?pwd=dThkMTg1MjhJSktidEp4OVhPMkI3QT09

Posted Monday, June 12, 2023
Archive Soon
Pacifica National Board
Strategic Planning Committee
Friday, June 23, 2023
8:30 PM ET
There will be an open and executive session meeting
Posted Tuesday, June 13, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, June 23, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
Third meeting of the Management Evaluation Committee with purpose of discussing and evaluating WBAI management personnel
Participants elected by the LSB:
Rachel Barr
Eleanor Elizabeth Forman
Katherine O Sullivan
Hazel Pinder
James Sagurton
Max Schmid
Andre Ward
Michael D. D. White

Those present at meeting:
Eleanor Elizabeth Forman
Hazel Pinder
James Sagurton
Max Schmid
Michael DD White

Report out to public of meeting:
Confirmed results of election for Secretary: Kay Williams elected & present at this meeting.
Reviewed progress on getting Non-Disclosure Confidentiality Agreements out to committee members, signed, and returned to the Pacifica National Board Secretary
Plan to discuss what the committee wants to prompt LSB members to give feedback about was tabled as the person who was to present a draft of this information was absent due to another commitment.
Set next meeting date for Friday June 30, 2023 at 3:30 pm. Also will be in executive session.

KPFT Governance Committee
Thursday, June 22, 2023
7:30 PM CT
Posted Thursday, May 11, 2023
Archive Soon
WPFW Development Committee
Thursday, June 22, 2023
7:00 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

Posted Saturday, March 25, 2023
Not Recorded
Community Advisory Board-KPFK
Wednesday, June 21, 2023
7:00 PM PT
https://us02web.zoom.us/j/83397592647?pwd=QUQxY1d0RmJxSnZlUXpsVkY3NmdMUT09#success
Agenda PDF 
Posted Saturday, June 3, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, June 21, 2023
8:30 PM ET
Minutes PDF 
Posted Wednesday, June 7, 2023
Play or Download Part 1
WBAI Finance Committee
Wednesday, June 21, 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 (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 17, 2023
Play or Download Part 1
Pacifica National Board
Audit Committee
Tuesday, June 20, 2023
8:30 PM ET
Cancelled
Pacifica National Board
Personnel Committee
Monday, June 19, 2023
8:00 PM ET
Part of the meeting may be in closed session.
Agenda PDF 
Posted Monday, June 5, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, June 19, 2023
4:00 PM PT
***Ground Rules***
Please wait to speak until called on.��� 
Please mute until given the floor.
***No personal attacks.***

Access via Maestro Call
Never a charge to calling party
Phone  (323) 393-4046
Access Code  504 258 #

Agenda
1 Call to order, roll call
2 Assign timekeepers, time limits
3 Agenda approval
4 Election for Chair
5 Motion: that the Programming Oversight Committee members determine what �¢ï¿½ï¿½programming oversight�¢ï¿½ï¿½ means and what the committee wants to accomplish for the rest of the year. It will determine a structure for accomplishing those goals. (Kim Kaufman)
7 Discussion of Broadcast vs Narrowcast
6 Next PrOC meeting Monday, July 17, 2023, 4pm
(reliably every 3rd Monday of the month)
7 Adjourn by 6:00pm PT

Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, June 18, 2023
1:00 PM ET
Call in number is 619-309-1058
Pin number is 641711
Evweyone 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 May Minuets
G. Programing and Significant Station Policy
H. Tabled Items
I. Other Issues
J. Repeat Announcements
K. Next Meeting Date
L. Ajourn Meeting

Posted Friday, June 9, 2023
Archive Soon
Pacifica National Board
Pacifica Election Q&A with the NES
Saturday, June 17, 2023
4:30 PM ET
the recording started around 20 minutes late.

IF YOU HAVE QUESTIONS ABOUT THE ELECTIONS PLEASE JOIN!
The National Elections Supervisor will answer questions.

Join Zoom Meeting
https://us02web.zoom.us/j/6305043862?pwd=SnRnaGdmTkx5clV4R3JjL3ducjU4dz09

Meeting ID: 630 504 3862
Passcode: 909900

+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
+1 929 205 6099 US (New York)
+1 301 715 8592 US (Washington DC)

Meeting ID: 630 504 3862
Passcode: 909900

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

Posted Thursday, June 8, 2023
Play or Download Part 1
Pacifica National Board
Programming Committee
Emergency Meeting

Friday, June 16, 2023
7:30 PM ET
Reason for Emergency
Because we needed to move the meeting from the 14th.
Agenda View Text 
Posted Tuesday, June 13, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 15, 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.
Minutes PDF 
Posted Thursday, April 27, 2023
Play or Download Part 1
Pacifica National Board
Programming Committee
Wednesday, June 14, 2023
8:30 PM ET
On zoom
Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, June 14, 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
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 Thursday, January 5, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, June 14, 2023
7:00 PM ET
Link to Zoom Recording
https://us02web.zoom.us/rec/share/oAW6_01R18OgDs2SKyGFl6DVbIWw-xMwyaojNL-eYDA2n6yuziSosFyiDX1ZcZ1y.czQWJ0aAbXZF_8Wx?startTime=1686784423000
Passcode: H1L*A*#c

WBAI Local Station Board
Wednesday, June 14, 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.

Dial by your location
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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

Posted Monday, December 31, 2022

Archive After Meeting"

Agenda PDF 
Minutes PDF 
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, June 14, 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 Friday, January 20, 2023
Play or Download Part 1Part 2Part 3Part 4
Pacifica National Board
Finance Committee
Tuesday, June 13, 2023
8:30 PM ET
Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Seat new Treasurer from KPFK (5 minutes)
5. Minutes (5 minutes)
6. Report from the Executive Director (30 minutes)
7. Budget timelines to PNB (10 minutes)
8. Policy on release of Financials (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, June 12, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
An open and Executive session
WBAI Outreach and Fundraising Task Force
Monday, June 12, 2023
7:00 PM ET
Link to zoom recording
https://us02web.zoom.us/rec/share/MDp6DIiIoFdsRsDFluWD_8LPXIPawcZR9rMG2gyJBc2hkOpJu6GxcGZriCreniQd.XudYXbZnB4YhzQRi?startTime=1686006647000
Passcode: $AH6!NRr

DOWNLOADABLE PALMCARDS:
https://wbai.org/promo/

Good Vibes Welcome!
Invited Guest Producers...
Tally Room Volunteers ð�'�

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
+19292056098,,9224572995#,,,,*99599599# US

Dial by your location
+1 669 900 6833 US (San Jose)
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Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Agenda
TBD
Minutes PDF 
Posted Saturday, May 27, 2023
Not Recorded
WPFW Finance Committee
Monday, June 12, 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
One tap mobile
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+1 309 205 3325 US
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+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

Posted Monday, April 24, 2023
Not Recorded
KPFK Local Station Board
Sunday, June 11, 2023
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86430447887

Meeting ID: 864 3044 7887
One tap mobile
+16694449171,,86430447887# US
+16699006833,,86430447887# US (San Jose)

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+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

Agenda View Text 
Minutes PDF 
Posted Sunday, June 4, 2023
Play or Download Part 1
WBAI Management Evaluation Committee
Friday, June 9, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
Second meeting of the Management Evaluation Committee with purpose of discussing and evaluating WBAI management personnel
Michael D. D. White is inviting you to a scheduled Zoom meeting.

Topic: WBAI Management Evaluation Committee Zoom Meeting
Time: Jun 9, 2023 03:30 PM Eastern Time (US and Canada)

Zoom link information has been sent to individual committee members:
Rachel Barr
Eleanor Elizabeth Forman
Katherine O Sullivan
Hazel Pinder
James Sagurton
Max Schmid
Andre Ward

Report Out to Public:
Confirmed STV Opavote election results for Chair of this committee: Michael DD White will be chair of this committee.
The next Opavote election will be an Instant Runoff Vote for secretary between candidates Eleanor Elizabeth Forman and M. Kay Williams
Discussed priorities for soliciting feedback on the current WBAI management personnel, starting with the LSB members. This will be on the agenda of the next LSB meeting. A member of the committee volunteered to draft guidelines.
Non-Disclosure Confidentiality Agreements will be sent from the Pacifica National Board Secretary, Nancy Sorden, to the committee’s pro-team secretary who will forward them to the committee members.
Next meeting was set for Friday, June 23, 2023 at 3:30 pm. It will also be in executive session.

Pacifica National Board
Special Meeting
Thursday, June 8, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
matters relating to individual employees and other matters requiring the confidential advice of counsel
Meeting called by two officers (Hewitt and Gray) to deal with changing landscape of space for WPFW.
Meeting will be in closed session.

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

Minutes PDF 
Posted Wednesday, May 3, 2023
Play or Download Part 1
KPFT Finance Committee
Wednesday, June 7, 2023
4:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/84224258507?pwd=cldxQ0RxQTBzUXVmWnRDTnhVT2JXQT09

Meeting ID: 842 2425 8507
Passcode: 301121
One tap mobile
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Agenda View Text 
Posted Wednesday, May 3, 2023
Play or Download Part 1
KPFT Management Selection and Review Committee
Tuesday, June 6, 2023
7:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/86972128998?pwd=a25FTWhlMVY3T0EyV1IzZlRmaVpQZz09

Meeting ID: 869 7212 8998
Passcode: 202347

One tap mobile
+13462487799,,86972128998#,,,,*202347# US (Houston)
• +1 346 248 7799 US (Houston)

Posted Friday, May 26, 2023
Play or Download Part 1
WPFW Outreach Committee
Tuesday, June 6, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
Passcode: 045327
One tap mobile
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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
Link to zoom recording
https://us02web.zoom.us/rec/share/MDp6DIiIoFdsRsDFluWD_8LPXIPawcZR9rMG2gyJBc2hkOpJu6GxcGZriCreniQd.XudYXbZnB4YhzQRi?startTime=1686006647000
Passcode: $AH6!NRr

DOWNLOADABLE PALMCARDS:
https://wbai.org/promo/

Good Vibes Welcome!
Invited Guest Producers...
Tally Room Volunteers ð�'�

ZOOM WEB:

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

ZOOM PHONE:

*6 to mute / unmute
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Meeting ID: 922 457 2995
Passcode: 99599599

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Agenda
TBD
Minutes PDF 
Posted Saturday, May 27, 2023
Not Recorded
Pacifica National Board
Personnel Committee
Monday, June 5, 2023
7:00 PM ET
Agenda
First Meeting
Minutes PDF 
Posted Wednesday, May 17, 2023
Play or Download Part 1
KPFK Local Station Board
Sunday, June 4, 2023
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86430447887

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 
Minutes PDF 
Posted Wednesday, May 17, 2023
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 1, 2023
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, April 27, 2023
Play or 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
https://us02web.zoom.us/j/85621036496?pwd=eURuRTlmMDBFSnlSTEVub0tHb3ZFdz09

Meeting ID: 856 2103 6496
Passcode: 450570
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Meeting ID: 856 2103 6496
Passcode: 450570
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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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 or 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)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or 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 or 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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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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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 PDF 
Posted Friday, May 12, 2023
Play or Download Part 1Part 2
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.
Minutes PDF 
Posted Thursday, April 27, 2023
Play or 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)

Minutes PDF 
Posted Wednesday, April 19, 2023
Play or Download Part 1
Pacifica National Board
Audit Committee
Tuesday, May 16, 2023
8:30 PM ET
Posted Monday, April 17, 2023
Play or Download Part 1
WBAI Outreach and Fundraising Task Force
Monday, May 15, 2023
7:00 PM ET
Link to Zoom recording
https://us02web.zoom.us/rec/share/0-xG3kF8xJUIoUaXjwRMqWxm3n0XlxU8xVDGmBLCzztqHdm8aMj-iSweRklFh7-6.ruwrn4qJ3qWFy9hP?startTime=1684191435000
Passcode: Kx1S*.t2

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

Agenda
TBD
Minutes PDF 
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 or 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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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 or Download Part 1
WBAI Local Station Board
Wednesday, May 10, 2023
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/TH_Xn-oT6pneGV2F41zUxiGjKmOB8_80Ql6gfX0LLK4SLE-eMd05ReXEkvB9KoAp.QjYv9jXEN21oPsok?startTime=1683760465000
Passcode: ntuT+as4

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

Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, May 10, 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, 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: April 12, 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. Report To Note Management Evaluation Committee Composition After Election: Committee is Max Schmid, Andre Ward, Rachel Barr, Eleanor Elizabeth Forman, Hazel Pinder, Kathryn O’Sullivan, James Sagurton, and Micahel D. D. White. (1 Minute) - Michael D. D. White
8. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
9. General Manager's Report. (10 Minutes report 10 minutes discussion) - Berthold Reimers
10. Discussion: Request that’s been made to Program Director to run as a “PSA” a cart that has been furnished to the Program Director to inform listeners how to email the LSB and detailing how those emails to the LSB will then be handled. (3 Minute presentation, 10 minutes Q&A and discussion) â€" Rachel Barr.
11. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
12. Report from Community Advisory Board (2 Minutes) - Neale Vos
13. 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
14. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
15. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
16. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
17. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
18. New Business. (5 minutes)
19. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
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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+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
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+1 646 931 3860 US
+1 305 224 1968 US
+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
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+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 
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1Part 2
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

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or 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 or Download Part 1
WBAI Outreach and Fundraising Task Force
Monday, May 8, 2023
7:00 PM ET
Link to zoom recording
https://us02web.zoom.us/rec/share/chPK7XX0jWrCPeGsNhzlrEe23HeuLJj4LT-jdXHNjYNN-XoN8uQuK33uZ-sbD_4.8U2fLbRxnh2Ihtom?startTime=1683586640000
Passcode: jR2y!Nra

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

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Agenda
TBD
Minutes PDF 
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
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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.
Minutes PDF 
Posted Thursday, April 27, 2023
Play or 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

Minutes PDF 
Posted Friday, April 21, 2023
Play or Download Part 1
WPFW Outreach Committee
Tuesday, May 2, 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, 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 or 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
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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
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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:
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Pacifica National Board
Special Meeting
Thursday, April 27, 2023
8:30 PM ET
Minutes PDF 
Posted Wednesday, April 19, 2023
Play or 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

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or 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
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Meeting ID: 922 457 2995
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Minutes PDF 
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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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
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Agenda
to ratify officer elections and nominate PNB Directors
Minutes PDF 
Posted Sunday, April 16, 2023
Play or 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)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Tuesday, April 18, 2023
8:30 PM ET
Agenda View Text 
Minutes PDF 
Posted Wednesday, April 5, 2023
Play or 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 or 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
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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

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Meeting ID: 864 3044 7887
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Minutes PDF 
Posted Sunday, April 2, 2023
Play or Download Part 1
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.
Agenda PDF 
Minutes PDF 
Posted Friday, April 7, 2023
Play or 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
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Streamed at
https://sixminutes.com:9000/pnb_1


Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2023
Play or 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)

Minutes PDF 
Posted Saturday, December 31, 2022
Archive Soon
WPFW Local Station Board
Wednesday, April 12, 2023
6:30 PM ET
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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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Meeting ID: 813-2676-8989#

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1Part 2Part 3Part 4Part 5
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 or 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 or Download Part 1
WPFW Finance Committee
Monday, April 10, 2023
7:00 PM ET
LSB WPFW is inviting you to a scheduled Zoom meeting.
Join 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
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

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 or Download Part 1
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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Minutes PDF 
Posted Tuesday, March 28, 2023
Play or Download Part 1
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.
Agenda PDF 
Minutes PDF 
Posted Thursday, March 9, 2023
Play or Download Part 1
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 or Download Part 1
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
Play or Download Part 1Part 2
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.

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Meeting ID: 838 2191 5231
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Meeting ID: 838 2191 5231
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Find your local number: https://us02web.zoom.us/u/kcWY2xZWIK

Minutes PDF 
Posted Sunday, March 19, 2023
Play or Download Part 1
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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https://us02web.zoom.us/j/87806319768?pwd=bktSTlNIajg1eVBOL2ljdk1LUUpqZz09

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 or Download Part 1
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
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

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 
Minutes View 
Posted Tuesday, March 7, 2023
Play or 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 or 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)

Minutes PDF 
Posted Wednesday, February 1, 2023
Play or 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 or 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
Link to Zoom recording
https://us02web.zoom.us/rec/share/-Z84wzwaXl2m9CRYZpN3m2zVqcIfyotPCO2c3a8TPAZxay5e5ZzgnwSC2F5amoPi.Hmji2AwjQbf0UND1?startTime=1678748423000
Passcode: j&U@RFE9


SPECIAL GUESTS:
TBA

ZOOM INFO

WEB:
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PHONE:
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Meeting ID: 922 457 2995
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Agenda View Text 
Minutes PDF 
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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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 or 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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Meeting ID: 886 6772 9180
Passcode: 136145
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Streamed at
https://sixminutes.com:9000/pnb_1

Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1
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)

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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, 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)

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+1 646 931 3860 US
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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 or 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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+1 309 205 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)
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+1 689 278 1000 US
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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
Minutes PDF 
Posted Thursday, February 23, 2023
Play or 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 or 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 or 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
Link to Zoom recording
https://us02web.zoom.us/rec/share/2Wxq4V6HIuSawlXXP6gyzWwYVtd57UtyWT-KazEBJJUPTLwjRb0n5UdQ7aG2lU6y.gVTjOkebvSt0lOX6?startTime=1677542337000
Passcode: N0!a8Abd


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:
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+1 669 900 6833 US (San Jose)

Agenda
TBD

Bring ideas and willingness to effect them.

Minutes PDF 
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
One tap mobile
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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.
Minutes PDF 
Posted Thursday, February 16, 2023
Play or 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:
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


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 or 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:
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

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 or Download Part 1Part 2
KPFT Local Station Board
Wednesday, February 8, 2023
7:00 PM CT
Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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



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

Agenda PDF 
Minutes PDF 
Posted Thursday, January 5, 2023
Play or 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)

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

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:
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
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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 or Download Part 1Part 2Part 3
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
https://us06web.zoom.us/j/8971280748

Meeting ID: 897 128 0748
One tap mobile
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+13126266799,,8971280748# US (Chicago)

Dial by your location
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+1 646 931 3860 US
+1 305 224 1968 US
+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

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 or 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

Minutes PDF 
Posted Wednesday, January 4, 2023
Play or 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 or 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 or 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 or 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.

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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 
Minutes PDF 
Posted Thursday, January 12, 2023
Play or 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
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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 
Minutes PDF 
Posted Friday, January 6, 2023
Play or 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 or 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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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 or 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 or 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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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 or 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
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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

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
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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 Wednesday, November 30, 2022
Play or Download Part 1Part 2Part 3
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 or Download Part 1Part 2
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 or 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 or 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 or 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 or 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 or 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 or 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 or 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 or 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)

Join Zoom Meeting
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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

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

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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
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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
Play or Download Part 1Part 2Part 3Part 4
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
Play or Download Part 1Part 2Part 3
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 or Download Part 1Part 2Part 3
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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Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Play or Download Part 1Part 2
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:

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Meeting ID: 922 457 2995
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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
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Teleconference via Zoom
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Minutes