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PACIFICA NATIONAL BOARD

Filter Committees
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)

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.

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
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Meeting ID: 813 7424 4955
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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
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Meeting ID: 818 5628 8426
Passcode: 901397

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Meeting ID: 818 5628 8426
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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
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

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Agenda

I. Opening Business (10 min)

Call to Order
Roll Call
Land Back Acknowledgement â�" Comportment
Pacifica Foundation Mission Statement
Request for timekeepers â�" 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�s 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

= = = =

Posted Sunday, October 15, 2023
Live Meeting – Not Recorded
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
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Meeting ID: 863 8512 8967
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Agenda View Text 
Posted Thursday, November 9, 2023
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, November 16, 2023
8:30 PM ET
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)

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
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
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Meeting ID: 922 457 2995
Passcode: 99599599

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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
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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
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Meeting ID: 886 6772 9180
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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
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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Meeting ID: 922 457 2995
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Posted Monday, January 1, 2023

Archive After Meeting"

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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Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
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Meeting ID: 813-2676-8989#

Agenda PDF 
Posted Friday, January 20, 2023
Archive Soon
WPFW Outreach Committee
Tuesday, November 7, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
Passcode: 045327
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+1 346 248 7799 US (Houston)
+1 360 209 5623 US
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Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

Posted Wednesday, January 25, 2023
Not Recorded
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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+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 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 
Posted Thursday, September 28, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, November 1, 2023
8:30 PM ET
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
Passcode: 443861

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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
*9 to raise / lower your hand to speak

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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• +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, 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
+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 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
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
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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
+1 669 900 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
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
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 19, 2023
8:30 PM ET
Agenda 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

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

---

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
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

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

---

One tap mobile
+13462487799,,88667729180#,,,,*136145# US (Houston)
+12532050468,,88667729180#,,,,*136145# US

---

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

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 
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.
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

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 
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 
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"

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
Archive Soon
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)

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
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+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
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
+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)

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
+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, 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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+1 253 215 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"

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
+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, 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
+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 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
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
+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, 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
+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
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

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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

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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

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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
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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
Agenda
2023-07-17 PNB Personnel Cmte Draft Agenda:

I.Call to Order and Roll Call

II. Approve Agenda

III. Approve Minutes of 2023-06-26

IV. Cmte Officer Election results

V. Update on ED Self-Evaluation

VI. 360 ED Evaluation

Approve format
Who receives the evaluation
VII. Other Personnel Cmte responsibilities

Assist LSBs?
Questions raided re: Personnel matters- Re Mgmt- Natl and Stations?
VIII. Set next meeting

IX. Review assignments

X. Adjourn

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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� +1 253 205 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
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� +1 312 626 6799 US (Chicago)
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� +1 507 473 4847 US
� +1 564 217 2000 US

Meeting ID: 890 1725 5154

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



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)
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+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

Posted Monday, December 31, 2022

Archive After Meeting"

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
Archive Soon
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
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Dial by your location
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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
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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
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

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
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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
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
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+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

---

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---

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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.
Agenda View Text 
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)
+1 346 248 7799 US (Houston)
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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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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
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Dial by your location
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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
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.
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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+1 253 215 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 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:
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Good Vibes Welcome!
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ZOOM WEB:

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ZOOM PHONE:

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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
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
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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
KPFK Local Station Board
Sunday, June 11, 2023
10:30 AM PT
Join Zoom Meeting
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Meeting ID: 864 3044 7887
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Meeting ID: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr

Agenda 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

Posted Wednesday, May 3, 2023
Play or Download Part 1
KPFT Finance Committee
Wednesday, June 7, 2023
4:00 PM CT
Join Zoom Meeting
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Meeting ID: 842 2425 8507
Passcode: 301121
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
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• +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
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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:

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ZOOM PHONE:

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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 
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
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Meeting ID: 856 2103 6496
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Meeting ID: 856 2103 6496
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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.

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Meeting ID: 630 504 3862
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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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+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 408 638 0968 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 719 359 4580 US
+1 253 205 0468 US
+1 646 876 9923 US (New York)
+1 646 931 3860 US
+1 689 278 1000 US
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
Meeting ID: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr

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

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

Posted Saturday, May 13, 2023
Archive Soon
KPFA Local Station Board
Saturday, May 20, 2023
11:00 AM PT
Join meeting nformation will be posted on the agenda page for this meeting on kpftx.org This meeting will include an Executive Session.
Approved minutes for KPFA LSB meetings are posted in the KPFA LSB section of KPFA.org.
Agenda View Text 
Posted Friday, May 12, 2023
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.
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:

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ZOOM PHONE:

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

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+1 301 715 8592 US (Washington DC)
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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
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, 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.

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Meeting ID: 922 457 2995
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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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Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

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

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

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

Posted Monday, April 24, 2023
Not Recorded
Pacifica National Board
Special Meeting
Thursday, May 4, 2023
8:30 PM ET
Regular meeting of the PNB, per motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed session, we'll try to say so here. Refresh the page to make sure you have the latest info.
Posted Thursday, April 27, 2023
Play 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
One tap mobile
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+1 346 248 7799 US (Houston)
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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 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
One tap mobile
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Agenda View Text 
Posted Monday, April 24, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, May 1, 2023
4:00 PM PT

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

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

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

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

Pacifica National Board
Special Meeting
Thursday, April 27, 2023
8:30 PM ET
Posted Wednesday, April 19, 2023
Play 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
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


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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Meeting ID: 813 7424 4955
Passcode: 809921
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Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


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

Agenda
to ratify officer elections and nominate PNB Directors
Minutes PDF 
Posted Sunday, April 16, 2023
Play 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 
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
One tap mobile
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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

Join Zoom Meeting
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Meeting ID: 864 3044 7887
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+1 719 359 4580 US
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+1 646 931 3860 US
+1 689 278 1000 US
+1 301 715 8592 US (Washington DC)
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Meeting ID: 864 3044 7887
Find your local number: https://us02web.zoom.us/u/kbeKfL46Vr

Minutes PDF 
Posted Sunday, April 2, 2023
Play 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.
Posted Friday, April 7, 2023
Play or Download Part 1
KPFT Local Station Board
Wednesday, April 12, 2023
7:00 PM CT
Zoom Info:
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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
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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

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Meeting ID: 922 457 2995
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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
Join the Zoom Meeting at:
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Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

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

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

Minutes PDF 
Posted Wednesday, March 15, 2023
Play 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
https://us06web.zoom.us/j/8971280748

Meeting ID: 897 128 0748
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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
https://us02web.zoom.us/j/82835719202?pwd=YkZuNkU2cVViMi8wNnI2VzBQMTliQT09

Meeting ID: 828 3571 9202
Passcode: DEILesson
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Meeting ID: 828 3571 9202
Find your local number: https://us02web.zoom.us/u/kcf7vzZrKa


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

Meeting ID: 922 457 2995
Passcode: 99599599
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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.
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

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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https://us02web.zoom.us/j/86430447887

Meeting ID: 864 3044 7887
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Meeting ID: 864 3044 7887
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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.
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:
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.
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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)

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

Join Zoom Meeting
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Meeting ID: 838 2191 5231
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Minutes PDF 
Posted Sunday, March 19, 2023
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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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
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Posted Thursday, March 9, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, March 19, 2023
1:00 PM ET
IGNORE CALL IN NUMBER ABOVE
Call in number is 619-309-1058. Pin number is 641711.
Everyone is invited to call in and join the meeting.

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

Posted Saturday, March 4, 2023
Archive Soon
KPFA Local Station Board
Saturday, March 18, 2023
11:00 AM PT
Join meeting link information for this meeting will be posted on the agenda page of KPFTX.org before the meeting.
Approved minutes for KPFA LSB meetings are posted on kpfa.org in the Local Station Board section
Agenda View Text 
Posted Tuesday, March 7, 2023
Play 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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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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Dial by your location: +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
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Please mute yourself whenever it is not your turn to speak.
If you are calling in and need to mute / unmute, dial *6.
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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

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
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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:
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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

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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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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
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Meeting ID: 897 128 0748
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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)
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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
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:
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PHONE:
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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
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Meeting ID: 853 3946 8302
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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.
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
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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:
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+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
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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
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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
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
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Dial by your location
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+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
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+1 346 248 7799 US (Houston)
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+1 386 347 5053 US
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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, 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.

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

Posted Wednesday, January 4, 2023
Archive Soon
KPFA Delegates Assembly
Saturday, January 21, 2023
11:00 AM PT
Join the meeting information is posted on the agenda page for this meeting on kpftx.org
Agenda View Text 
Posted Thursday, January 12, 2023
Play 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
+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 
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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+12532158782,,81829014778#,,,,*408970# US (Tacoma)

Dial by your location
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+1 929 436 2866 US (New York)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
Meeting ID: 818 2901 4778
Passcode: 408970
Find your local number: https://us02web.zoom.us/u/kuuF2Bk5f

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
+16694449171,,81152404716#,,,,*524426# US
+16699006833,,81152404716#,,,,*524426# US (San Jose)

Dial by your location
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+1 669 900 6833 US (San Jose)
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+1 346 248 7799 US (Houston)
+1 719 359 4580 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
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+1 305 224 1968 US
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
+1 929 205 6099 US (New York)
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

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

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

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

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

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

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

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

Minutes PDF 
Posted Tuesday, March 22, 2022
Play 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
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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.

------------------------------------------------------------
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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)

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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:

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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
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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
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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:
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Topic: WBAI Local Station Board Zoom Meeting

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

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

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

Pacifica National Board
Finance Committee
Tuesday, December 13, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. disc about how proceeds from sale of KPFK real estate should be spent (20 minutes)
8. Zero out Central Services arrearages for all stations (30 minutes)
9. Central Services formula (30 minutes)
10. Adjourn to Executive Session

Minutes PDF 
Posted Tuesday, March 22, 2022
Play or Download Part 1Part 2
Pacifica National Board
PNB Strategic Planning Working Group
Monday, December 12, 2022
8:30 PM ET

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

Join Zoom Meeting
https://us02web.zoom.us/j/84736403231?pwd=R0hFYkFMYzZhdithMC9LTHNTOHZtZz09

Meeting ID: 847 3640 3231
Passcode: 498766
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Meeting ID: 847 3640 3231
Passcode: 498766
Find your local number: https://us02web.zoom.us/u/kbHmGEB41d


Posted Thursday, November 10, 2022
Not Recorded
WPFW Finance Committee
Monday, December 12, 2022
7:00 PM ET
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

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

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

Agenda View Text 
Posted Wednesday, November 30, 2022
Play or Download Part 1
WBAI Local Station Board
Wednesday, December 7, 2022
7:00 PM ET
Executive Session
Reason for Executive Session
Executive Session for Wednesday, December 7, 2022 to take place from 7:00PM-9:30PM with the LSB Secretary invited to inform the LSB about the confidential items that the PNB has approved for Directors to share with their respective LSBs.
Pacifica National Board
Finance Committee
Tuesday, December 6, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

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

Pacifica National Board
Finance Committee
Tuesday, December 6, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. National office Budget and Central Services Formula (15 minutes)
8. KPFT Budget tabs review (5 minutes)
9. Written reports and document requests (5 minutes)
10. Adjourn to Executive Session 9:15 PM (ET)

Minutes PDF 
Posted Tuesday, November 8, 2022
Play or Download Part 1
KPFT Development Committee
Tuesday, December 6, 2022
6:00 PM CT
310-409-2027 code 596233#
Agenda
2022-12-6 KPFT Development Cmte. Draft Agenda
I. Call to order; roll call
II. Approval of Agenda
III. Approval of Minutes 2022-11-16
IV. Development Dir Report- Robin Lewis (including Cottonwood Club concert, Giving Tuesday, Sweet Mama Cotton Concert, Vehicle Donations���¢�¯�¿�½���¦)
V. 4 Projects with goal of $10K each
A. Lapsed Donor Calls
B. Concert/Speaker at local venue- Teresa
C. Capital Fund/Needs for new building- B. Crosier
D. Challenge Fund for Pledge Drive
VI. New Business
VII. Confirm next meeting
VIII. Adjourn

Posted Monday, June 6, 2022
Play or Download Part 1
WPFW Outreach Committee
Tuesday, December 6, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
KPFK Fundraising Committee
Monday, December 5, 2022
7:30 PM PT
KPFK - Fundraising Committee
This is a recurring meeting

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

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

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

Agenda
DRAFT AGENDA
Pacifica Strategic Planning Committee

December 5,2022

TIME CERTAIN ADJOURNMENT
OPEN SESSION-10 PM

1-Call to Order-1 minute

2. Roll Call-3 minutes

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

7-Approval of Agenda- 4 minutes

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

9-Report of Programming Committee- Heather Grey
5 minutes

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

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

12-Discussion on Good Search-10 minutes

13-PODCASTING-20 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session

Posted Tuesday, September 13, 2022
Play or Download Part 1
WBAI Fundraising Task Force
Monday, December 5, 2022
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/ot8wVSymPH-3301gS3O-VHMJVZ_gms4jceXBKZKcoim5PzmfNiL5EDwP1yBDq5P1._g4Xf0Z10QZbr4X4?startTime=1670285211000
Passcode: 7xM5qMC#

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

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

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

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

TOPIC-need for immediate measures to raise money nationally

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


1-Call to Order-1 minute

2. Roll Call-3 minutes

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

7-Approval of Agenda- 4 minutes

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

9-Report of Programming Committee- Heather Grey
5minutes

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

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


12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minutes

Adjourn to Executive Session

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

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

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

For those who want to attend the meeting the main phone number to call in will be: (323) 393-4046.

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

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

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

The public is invited to attend.

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

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

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

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

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

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

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

Pacifica National Board
Finance Committee
Tuesday, November 22, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. Deferred Payroll and accrual accounts (10 minutes)
8. National Office Budget review (30 minutes)
9. Motion (Director von Gunten, see NFC list) to require a Balance Sheet and Business Plan in place before any sale of any major asset. (10 minutes)
10. Adjourn to Executive Session no later than 9:35 PM (ET).

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


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

This will be open to all.




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

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

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

Dial by your location
+1 646 931 3860 US
+1 646 558 8656 US (New York)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+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)
+1 346 248 7799 US (Houston)
Meeting ID: 892 7428 9651
Passcode: 999655
Find your local number: https://us02web.zoom.us/u/kcXMQ37gb



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

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

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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


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

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

Agenda View Text 
Posted Saturday, November 12, 2022
Play or Download Part 1Part 2
KPFK Local Station Board
Sunday, November 20, 2022
10:00 AM PT
https://us02web.zoom.us/j/81829014778?pwd=ZVpyVDZoTHhYTEROTTM3clRUZnV4dz09

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

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


Posted Thursday, February 17, 2022
Archive Soon
Pacifica National Board
Technology Task Force
Saturday, November 19, 2022
1:00 PM ET
Discussion with Jesse Walker on his book on
Rebels on the Air: An Alternative History of Radio in America (New York University Press, 2001)

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



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

Meeting ID: 266 428 0555
Passcode: 55455


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

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


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

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

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

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

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

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

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

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

Meeting ID: 972 448 9029
Passcode: 7A46yM

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

Contact Tom Harper if you have trouble joining the meeting.

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

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

Dial by your location
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 436 2866 US (New York)
Meeting ID: 811 5240 4716
Passcode: 524426

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

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

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

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

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from the Executive Director (10 minutes)
7. Adjourn to Executive Session
8. Rise and report
9. National Office Budget review (20 minutes)
10. Business Plans needed in place before any sale of any major asset. (20 minutes)
11. Adjourn no later than 10:15 PM (ET)

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


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

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

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

Time: 08:30 PM Eastern Time (US and Canada)

Zoom Meeting info:

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

Meeting ID: 922 457 2995 Passcode: 99599599

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

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

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

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

Dial by your location
+1 929 205 6099 US (New York)
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Meeting ID: 922 457 2995 Passcode: 99599599
Find your local number: Video Conferencing, Web Conferencing, Webinars, Screen Sharing











1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Consider Excused Absence requests-2 minutes

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

10-Adjourn- 2 minutes

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

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

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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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



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


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

Meeting ID: 886 6772 9180
Passcode: 136145
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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 Saturday, August 20, 2022
Play or Download Part 1Part 2
KPFK Finance Committee
Wednesday, November 9, 2022
4:00 PM PT
This is at 4pm Pacific time
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.

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

Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

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+1 646 558 8656 US (New York)
+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#

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


Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play or Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, November 8, 2022
8:30 PM ET
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. KPFT Budget tabs review (10 minutes)
7. Business Plans needed in place before any sale of any major asset. (30 minutes)
8. Adjourn no later than 10:15 PM (ET)

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

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

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

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


A PUBLIC EVENT



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

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

Meeting ID: 838 8831 4728
Passcode: 807423
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Meeting ID: 838 8831 4728
Passcode: 807423
Find your local number: https://us02web.zoom.us/u/kcx26nKVxp


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

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

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

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

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

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

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

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




This meeting will be conducted via zoom.

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

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

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

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

Dial by your location
+1 669 900 6833 US (San Jose)
+1 669 444 9171 US
+1 719 359 4580 US
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+1 346 248 7799 US (Houston)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
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Meeting ID: 894 4301 7649
Find your local number: https://us02web.zoom.us/u/kbSsnMyIjE

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

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

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

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

Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. National office Budget and Central Services Formula (15 minutes)
8. KPFT Budget tabs review (5 minutes)
9. Written reports and document requests (5 minutes)
10. Adjourn to Executive Session 9:15 PM (ET)

Minutes PDF 
Posted Tuesday, October 11, 2022
Play or Download Part 1
KPFT Development Committee
Tuesday, November 1, 2022
6:00 PM CT
Cancelled
310-409-2027 code 596233#
WPFW Outreach Committee
Tuesday, November 1, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
Community Advisory Board-KPFT
Monday, October 31, 2022
7:30 PM CT
https://us02web.zoom.us/j/84266749700
Contact Sister Mama Sonya at selucrob@gmail.com or PK McCary at kpftcab2020@gmai.com.
Agenda
Ad Hoc Committee joining CAB Members to discuss Anti-Racist Training Organizations.
Posted Monday, October 24, 2022
Not Recorded
WBAI Fundraising Task Force
Monday, October 31, 2022
7:00 PM ET
Link to recording:
https://us02web.zoom.us/rec/share/DhP_5KJAGw_7xdUpFMXtbFbqUkyJhbra-xbFAXoHsAakIt1XYWu_fvgWRyKIdO7r.g42n8HmJoKQ4SJeb?startTime=1667258210000
Passcode: gK=8!GGd

Topic: Joint Meeting of Outreach and Fundraising Task Forces

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

John Hoffman

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

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

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

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

Zoom link information below followed by more detail.

* * * *

You are invited to a scheduled Zoom meeting.

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

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

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

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

* * * *

Short announcement:

WBAI Town Hall Announcement Cart

ANNOUNCEMENT

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


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

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

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

Please come Sunday 4:00 PM

Let us hear what everyone has to say!

* * * *

Posted Wednesday, October 19, 2022
Live Meeting – Not Recorded
KPFK Outreach Committee
Sunday, October 30, 2022
11:30 AM PT
The KPFK 90.7 FM Non Commercial Radio Station, LSB Outreach Committee invites you to its monthly meeting, Sun. Oct., 30, 22, 11:30 AM (PT). We meet the last Sunday of the month.
The LSB Outreach Committee is an open community membership, welcoming all to participate and volunteer for the community events we must cover to expand the KPFK signal...
We will continue discussion for the next 2nd 2022 Town Hall event... Plan/proposal for the next promoted on air/Hybrid/Virtual Town Hall. At least 2 Town Halls are required per Pacifica Foundation Bylaws, which is how KPFK management and the LSB listens to its listener in the signal area...
*** Recent community Outreach efforts, updates on station matter...
KPFK recently acquired a volunteer new IGM-Interim General Manager Michael Novick, former Chair of the LSB-Local Station Board, who resigned his post at the LSB to take on this very challenging position as KPFK IGM.
We now expect that the Outreach Town Halls will begin its on-air promotion as per Pacifica Bylaws.
IGM Michael Novick attended our meeting on 9-25-22, where he introduced himself, shared his background, and goal initiatives moving forward, where 14 attended.
The IGM should give us an update on such initiatives since, etc.
The Pacifica Foundation ED-Executive Director Stephanie Wells has also been invited.
How can we all collaborate to move forward with a common goal...
The Outreach Committee keeps stressing the dire need for KPFK Radio to open-up its doors again to volunteers�
Non-commercial Radio Station KPFK 90,7 FM diverse communities in its signal area need to be outreached to, so that the station and the Governance system represented by the LSB-Local Station Board's Outreach Committee can bring many unheard voices to the table�
We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward.
More volunteers are needed to participate, to help spread the word about KPFK 90.7 FM at various community public events.
KPFK 90.7 FM is unique with a Non-Commercial format supported by the listeners since 1959.
Our current financial condition requires immediate strategies to help KPFK get over this current funk.
Your donations at any time are most welcomed, and an annual membership of $25.00 qualifies to vote for the Board Candidates during the elections, and other benefits�
Please bring your brainstorming suggestions, to collaborate. We urge you to volunteer in this important effort. Join Zoom Meeting, no need for Passcode with this link:
https://us02web.zoom.us/j/3963821349?pwd=WURGNDYvQm5zQXcwRkk4UnJwRVZUQT09
Meeting ID: 396 382 1349 / Passcode: 421367#
One tap mobile: +1669-900-6833,,396-382-1349,,,,*421367# US (San Jose)
+13462487799,,3963821349#,,,,*421367# US (Houston)
Dial by your location: +1 669 900 6833 US (San Jose) / +1 346 248 7799 US (Houston)
+1 253 215 8782 US (Tacoma) / +1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)/ +1 929 205 6099 US (New York)
Meeting ID: 396 382 1349 / Passcode: 421367#
Find your local number: https://us02web.zoom.us/u/keomiyU5BJ

Thank you for your attention and participation.

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

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

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

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

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

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

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

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

Minutes reviewed.

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

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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John Hoffman

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

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

Join Zoom Meeting
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Meeting ID: 880 0947 1519
Passcode: 763426
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Agenda View Text 
Minutes PDF 
Posted Wednesday, October 19, 2022
Play or Download Part 1
KPFK Committee of Inclusion Committee
Friday, October 21, 2022
6:00 PM PT
Michael Novick is inviting you to a scheduled Zoom meeting.

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

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Meeting ID: 826 0280 8118
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Posted Monday, October 3, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 20, 2022
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Tuesday, October 11, 2022
Play or Download Part 1Part 2Part 3
KPFT Outreach Committee
Thursday, October 20, 2022
6:15 PM CT
Agenda
Draft Agenda - KPFT Outreach Committee
1. Call to Order
2. Roll Call
3. Agenda Approval
4. Minutes Approval
5. Outreach Report, Q and A - KPFT staff
6. Upcoming Outreach Activities and other Unfinished Business
7. New Outreach Business
8. Review Action Items
9. Next meeting date/time
10. Adjourn

Posted Wednesday, October 12, 2022
Play or Download Part 1
WBAI Finance Committee
Wednesday, October 19, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

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

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

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

The public is invited to attend. This meeting will be streamed.

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

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

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

Join Zoom Meeting
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Meeting ID: 818 2838 0463
Passcode: 653386
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Meeting ID: 818 2838 0463
Passcode: 653386
Find your local number: https://us02web.zoom.us/u/kCbfwK8br


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

1-Call to Order-1 minute

2. Roll Call-3 minutes

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

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

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

8-
Update on Underwriting -Jim 3 minutes

12-New Business-5 minutes

14-Meeting dates-2 minutes

16-Adjourn-1 minute to EXECUTIVE SESSION


EXECUTIVE SESSION


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

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

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


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

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

Agenda PDF 
Posted Friday, July 8, 2022
Play or Download Part 1Part 2
KPFT Local Station Board
Wednesday, October 12, 2022
7:00 PM CT
Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
Passcode: 136145
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Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Play or Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, October 12, 2022
7:00 PM ET
Cancelled

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




Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

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

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

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






1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes

4-Approve Minutes-2 minutes

4a-Meeting dates-5 minutes

5-Approval of Agenda- 5 minutes

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

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

7a-Update on Underwriting-4 minutes

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

14-Meeting dates-2 minutes

16-Adjourn-1 minutes


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

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


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

Meeting ID: 266 428 0555
Passcode: 55455

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Turn on your camera and provide your full name.
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+1 312 626 6799 US (Chicago)
Meeting ID: 266 428 0555
Passcode: 55455
Find your local number: https://us02web.zoom.us/u/kcLGbzcjj





Discussion with Marc Fisher,
author of Something in the Air: Radio, Rock, and the Revolution That Shaped a Generation and former WBAI producer

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



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

Agenda View Text 
Posted Saturday, September 10, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, October 6, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel
Report-out: The PNB heard advice from attorneys on the current financial situation and has made no decisions on how to move forward.
Open session postponed to October 13, 2022

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

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

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

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

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

Meeting ID: 859 8595 6087
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Agenda View Text 
Minutes PDF 
Posted Sunday, September 18, 2022
Archive Soon
Pacifica National Board
Development Task Force
Monday, October 3, 2022
8:30 PM ET
Rescheduled from Monday, September 26, 2022
Agenda View Text 
Posted Monday, September 26, 2022
Archive Soon
WBAI Fundraising Task Force
Monday, October 3, 2022
7:00 PM ET
Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
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)
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+1 346 248 7799 US (Houston)
+1 669 900 6833 US (San Jose)
Meeting ID: 922 457 2995
Passcode: 99599599
Find your local number: https://us02web.zoom.us/u/keJXpo1qHU

John Hoffman

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

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

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

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

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

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

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


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

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



Agenda

Arts Programming at Pacifica _Part 2

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

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

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

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

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

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


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

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

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

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


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

Join Zoom Meeting
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Meeting ID: 871 2654 5065
Passcode: 425297
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Meeting ID: 871 2654 5065
Passcode: 425297
Find your local number: https://us02web.zoom.us/u/kcsZJqHXfP





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

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

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

The main phone number to call in will be: (323) 393-4046.

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

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

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

The public is invited to attend. This meeting will be streamed.

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

Posted Wednesday, January 12, 2022
Play or Download Part 1
WPFW Local Station Board
Wednesday, September 28, 2022
6:30 PM ET
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/85427602970
Meeting ID: 854 2760 2970
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Meeting ID: 854 2760 2970
We will have an executive session at the close of the regular meeting. LSB members only can attend the executive session. The executive session involves matters that are within the purview of the following Pacifica bylaws Article Seven, Local Station Boards, Section 6: Meetings: Open Meetings. This executive session involves personnel and financial matters.


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

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

Pacifica National Board
Programming Committee
Tuesday, September 27, 2022
8:30 PM ET
Posted Saturday, August 20, 2022
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, September 27, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. Report on progress at KPFT (10 minutes)
8. National office Budget and Central Services Formula (15 minutes)
9. NDA and Electronic Transmission Consent (5 minutes)
10. Adjourn to Executive Session 09:15 PM (ET)

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


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

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

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

John Hoffman

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

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

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

Agenda
To discuss possible airdates for the LSB Reports.

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

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

Join Zoom Meeting
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Meeting ID: 818 2838 0463
Passcode: 653386
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Passcode: 653386
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Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Elections Committee
Tuesday, September 20, 2022
8:30 PM ET
Agenda PDF 
Posted Monday, September 12, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 20, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
This executive session would be in addition to the regular, open meeting for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

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


Pacifica National Board
Finance Committee
Tuesday, September 20, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 PM (ET)
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Executive Director's Report (10 minutes)
7. Chief Financial Officer's Report 5 minutes)
8. National office Budget and Central Services Formula (5 minutes)
9. NDA and Electronic Transmission Consent (5 minutes)
10. Adjourn to Executive Session 09:15 PM (ET)

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


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

Join Zoom Meeting
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Meeting ID: 897 2864 0116
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Meeting ID: 897 2864 0116
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A LOOK AT PUBLIC AFFAIRS PROGRAMMING AND WORKSHOP ON MID TERM ELECTIONS COVERAGE
Voting in the 2022 midterm primaries is over.
The Pacifica network and its Affiliates have an opportunity to band together and develop programming that is timely, unique and compelling to millions of Americans and the world on the upcoming 2022 mid term elections.
There are deep and serious historical issues swirling in this process. Are we as a society in an American version of Weimar Germany waiting for an American form of fascism to succeed?
How are the issues being argued about manifesting themselves in all the races around the country? How are third party and alternative grassroots movements impacting the body politic? With one catastrophic global climate change after the next unfolding worldwide how are these issues effecting the mid term election?

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

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

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

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


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

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


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

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

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






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

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, September 19, 2022 7 PM ET

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

John Hoffman

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

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

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



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

Join Zoom Meeting
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Meeting ID: 834 5114 8260
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Meeting ID: 834 5114 8260
Passcode: 473640
Find your local number: https://us02web.zoom.us/u/kbBQNILil5

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

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


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

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

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

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

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

This is an OPEN MEETING


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

Join Zoom Meeting
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Meeting ID: 811 0262 2483
Passcode: 316006
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Meeting ID: 811 0262 2483
Passcode: 316006
Find your local number: https://us02web.zoom.us/u/kbz4C7ipa


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

Meeting ID: 972 448 9029
Passcode: 7A46yM

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

Contact Tom Harper if you have trouble joining the meeting.

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

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

Agenda 
Posted Saturday, May 28, 2022
Archive Soon
KPFT Local Station Board
Wednesday, September 14, 2022
7:00 PM CT
Join Zoom Meeting
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Meeting ID: 886 6772 9180
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Agenda PDF 
Minutes PDF 
Posted Saturday, August 20, 2022
Play or Download Part 1Part 2Part 3
WBAI Local Station Board
Wednesday, September 14, 2022
7:00 PM ET

Here is link to recording of the meeting:

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






Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

Agenda PDF 
Minutes PDF 
Posted Monday, January 31, 2022
Play or Download Part 1Part 2Part 3
WPFW Local Station Board
Wednesday, September 14, 2022
6:30 PM ET
Cancelled
Teleconference via Zoom
To join the Zoom Meeting go to:
https://us02web.zoom.us/j/81326768989
Meeting ID: 813-2676-8989#
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Meeting ID: 813-2676-8989#
We apologize the regular meeting was postponed due to technical difficulties and will be rescheduled.

Agenda View Text 
Pacifica National Board
Programming Committee
Tuesday, September 13, 2022
8:30 PM ET
zoom access
Posted Saturday, August 20, 2022
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, September 13, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
This executive session would be in addition to the regular, open meeting for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.

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

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

Posted Tuesday, March 22, 2022
Play or Download Part 1Part 2
KPFK Fundraising Committee
Emergency Meeting

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

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

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

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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 PDF 
Posted Monday, September 5, 2022
Play or Download Part 1Part 2
WBAI Outreach and Fundraising Task Force
Monday, September 12, 2022
7:00 PM ET
Cancelled

Meeting has been moved to September 19,2022




Topic: WBAI Joint Meeting of Fundraising Task Force & Outreach Committee

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

John Hoffman

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

Posted Thursday, June 9, 2022
Not Recorded
KPFT - Committee Of Inclusion Committee
Friday, September 9, 2022
6:00 PM CT
Agenda
TBD
Posted Friday, August 12, 2022
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, September 8, 2022
8:30 PM ET
An executive sesion matter before the PNB is the primary reason for scheduling a meeting on this date; it is also likely that some open session matters from the Sept 1st meeting will be carried over to this meeting. Directors Hewitt, McFadden, Reyes and Sagurton called for this meeting.
Minutes PDF 
Posted Wednesday, August 31, 2022
Play or Download Part 1
WBAI Finance Committee
Wednesday, September 7, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. Anyone who is not a WBAI member or who votes in other than WBAI LSB elections be asked to explain why they want to be a member of this committee (15 minutes)
8. General Manager's Report on WBAI's finances (30 minutes)
9. General Manager presents draft FY22 budget and Committee discussion (75 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, August 17, 2022
Play or Download Part 1Part 2Part 3
Pacifica National Board
Personnel Committee
Wednesday, September 7, 2022
6:00 PM ET
Cancelled
Lack of quorum
Agenda View Text 
Pacifica National Board
Finance Committee
Emergency Meeting

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

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

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

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

Respectfully submitted,

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



Posted Monday, June 6, 2022
Play or Download Part 1
WPFW Outreach Committee
Tuesday, September 6, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
Pacifica National Board
Technology Task Force
Saturday, September 3, 2022
1:30 PM ET
Agenda


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

Join Zoom Meeting
https://us02web.zoom.us/j/86839626019?pwd=YjdYaUEyMmhJcjZmQkdEcW9GRDFPZz09

Meeting ID: 868 3962 6019
Passcode: 852775
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+1 386 347 5053 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
Meeting ID: 868 3962 6019
Passcode: 852775
Find your local number: https://us02web.zoom.us/u/kcfEGU35Y


Posted Sunday, August 21, 2022
Archive Soon
Pacifica National Board
Special Meeting
Thursday, September 1, 2022
8:30 PM ET
Agenda PDF 
Posted Wednesday, January 26, 2022
Play or Download Part 1Part 2
Pacifica National Board
Personnel Committee
Wednesday, August 31, 2022
6:00 PM ET
Cancelled
Lack of quorum
KPFT Finance Committee
Wednesday, August 31, 2022
3:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/83542393603?pwd=NE9BM1RUTjlScUp0c0VIbWFlMG5LUT09

Meeting ID: 835 4239 3603
Passcode: 135690
One tap mobile
+13462487799,,83542393603#,,,,*135690# US (Houston)
+16694449171,,83542393603#,,,,*135690# US

Dial by your location
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 719 359 4580 US
+1 253 215 8782 US (Tacoma)
+1 386 347 5053 US
+1 564 217 2000 US
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
Meeting ID: 835 4239 3603
Passcode: 135690
Find your local number: https://us02web.zoom.us/u/kbddDX1VsX

Agenda View Text 
Posted Wednesday, August 17, 2022
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, August 30, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss personnel and contractual issues of a confidential nature.
This meting will happen after the open session meeting.

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

Pacifica National Board
Finance Committee
Tuesday, August 30, 2022
8:30 PM ET
Agenda
tbd
Posted Tuesday, August 23, 2022
Play or Download Part 1Part 2
Community Advisory Board-KPFT
Tuesday, August 30, 2022
7:30 PM CT
For those who are not CAB members please send a request to "listen" to our meeting at kpft2020@gmail.com. We ask that people come respectfully.

~ PK McCary

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

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

Time: Monday, August 29, 2022 7 PM ET

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

John Hoffman

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

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

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

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

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

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

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

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

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

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

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

We need to coordinate virtual/electronic ideas to spread KPFK's presence throughout the Station signal area and beyond in 2022 moving forward. We need volunteers on the ground to help spread the word about KPFK 90.7 FM, a Non-Commercial listener supported radio station since 1959.

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

Please bring your brainstorming suggestions, to collaborate. We urge you to volunteer in this important effort.

Join Zoom Meeting, no need for Passcode with this link:
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Thank you for your attention and participation.

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

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

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

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

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

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


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

Agenda
ALL are invited from around the country and elsewhere


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

Posted Tuesday, August 16, 2022
Archive Soon
KPFK Local Station Board
Sunday, August 28, 2022
10:00 AM PT
Join Zoom Meeting
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Meeting ID: 865 5704 7738
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Agenda PDF 
Posted Thursday, August 18, 2022
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Thursday, August 25, 2022
8:30 PM ET
DRAFT AGENDA
August 25 2022






1-Call to Order-1 minute

2. Roll Call-3 minutes

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

5- Approve Minutes-2 minutes

6-Approval of Agenda- 5 minutes

7- AD HOC GROUP REPORT-3 minutes

8â€"Debate on Underwriting Motion-70 minutes

9-New Business-5 minutes

10-Meeting dates-2 minutes

11â€"Adjourn-1 minutes


EXECUTIVE SESSION

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

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

Posted Wednesday, January 12, 2022
Play or Download Part 1
Pacifica National Board
Ad Hoc Working Group
Tuesday, August 23, 2022
8:30 PM ET
MUSIC PROGRAMMING:BEST PRACTICES-
PART 2


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

MUSIC PROGRAMMING-PART 1

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


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

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

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

TOPICS TO BE COVERED:

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


GM�s and PD�s

PLEASE SHARE WITH YOUR UNPAID AND PAID STAFF

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

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

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

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

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

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

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

Agenda View Text 
Posted Friday, August 12, 2022
Archive Soon
KPFK Local Station Board
Sunday, August 21, 2022
10:00 AM PT
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Meeting ID: 818 2901 4778
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Proposed time certain adjournment to closed session at 11:30 AM PDT

Posted Thursday, February 17, 2022
Play or Download Part 1
KPFK Committee of Inclusion Committee
Friday, August 19, 2022
6:00 PM PT
https://us02web.zoom.us/j/82602808118?pwd=TTNjWmtGRUlqMlRwa2x0N0VSMzBvQT09

Meeting ID: 826 0280 8118
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Meeting ID: 826 0280 8118
Passcode: 871818

Posted Tuesday, August 9, 2022
Archive Soon
KPFT Outreach Committee
Thursday, August 18, 2022
6:15 PM CT
Join Zoom Meeting
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Meeting ID: 972 448 9029
Passcode: 7A46yM

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

Contact Tom Harper if you have trouble joining the meeting.

Posted Tuesday, August 2, 2022
Archive Soon
Pacifica National Board
Ad Hoc Working Group
Thursday, August 18, 2022
4:00 PM ET
This is done jointly with the Affiliates Program, the PNB Programming and Strategic Planning Committee
Agenda View Text 
Posted Tuesday, August 9, 2022
Play or Download Part 1Part 2Part 3
KPFK General Manager Search Committee
Thursday, August 18, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personel matters will be discussed.
KPFK Governance Committee
Wednesday, August 17, 2022
6:00 PM PT
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Meeting ID: 811 5240 4716
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Agenda PDF 
Minutes PDF 
Posted Saturday, May 28, 2022
Play or Download Part 1Part 2
WBAI Finance Committee
Wednesday, August 17, 2022
7:00 PM ET
The main phone number to call in will be: (323) 393-4046.

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (30 minutes)
8. Discussion of underwriting (20 minutes)
9. Start of discussion about the FY23 budget (if available) (45 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, July 20, 2022
Play or Download Part 1Part 2Part 3
KPFT Finance Committee
Wednesday, August 17, 2022
3:00 PM CT
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Meeting ID: 852 4047 5785
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Agenda to follow
Agenda
Call to Order;
Agenda approval;
Brief report re: cash on hand, critical bills/aged payables
Discussion of 2023 budget
Vote re: same
Adjourn

Posted Friday, July 22, 2022
Play or Download Part 1Part 2
Community Advisory Board-KPFK
Tuesday, August 16, 2022
7:00 PM PT
Agenda View Text 
Posted Sunday, June 5, 2022
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, August 16, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss confidential personnel matters.
Cancelled
To discuss confidential personnel matters.

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

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

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

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

CLOSED SESSION

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

Topic: WBAI Joint Meeting of Outreach and Fundraising Task Forces

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

Zoom Meeting info:

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

John Hoffman

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

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

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

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

Join Zoom Meeting
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Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
Passcode: 136145

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

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





Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

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


Agenda PDF 
Minutes PDF 
Posted Wednesday, December 29, 2021
Play or Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, August 9, 2022
8:30 PM ET
Executive Session
Reason for Executive Session
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
The NFC met in executive session to discuss contractual and personnel issues of a confidential nature.
Pacifica National Board
Finance Committee
Tuesday, August 9, 2022
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Agenda
1. Convene meeting 8:30 p.m. ET
2. Roll Call
3. Adopt Agenda
4. Chair's Announcements (2 minutes)
5. Minutes (3 minutes)
6. Report from Executive Director (If available, 10 minutes)
7. Report from the CFO (10 minutes)
8. Motion to update Pacifica Transaction Limits (20 minutes)
9. Non Disclosure Agreements (10 minutes)
10. Budget Timelines and schedule for NFC review of budgets for FY22 and FY23 (5 minutes)
11. Adjourn to Executive Session (By 9:45 ET time certain)

Minutes PDF 
Posted Tuesday, March 22, 2022
Play or Download Part 1Part 2
Pacifica National Board
Strategic Planning Committee
Monday, August 8, 2022
8:30 PM ET
The meeting will be streamed
Agenda
There will be an Open and Closed Session
Posted Monday, August 1, 2022
Archive Soon
Pacifica National Board
Audit Committee
Monday, August 8, 2022
8:30 PM ET
Presentation & review of FY2021 audit.
Agenda View Text 
Posted Saturday, July 30, 2022
Play or Download Part 1Part 2
WBAI Fundraising Task Force
Monday, August 8, 2022
7:00 PM ET
Link to Recording:
https://us02web.zoom.us/rec/share/3NHSGPfg_4kLsRDyykPVNYibZJ5PEcATCn3X4LvyZhJZl6JGjmOT3hmcdhbPyYXx.59tkBTod-zeXVYge?startTime=1660000226000
Passcode: 3Lr23np?

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



Topic: WBAI Fund Raising Task Force & Outreach Committee

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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



John Hoffman
WBAI LSB Secretary

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

Posted Thursday, June 9, 2022
Not Recorded
Pacifica National Board
Personnel Committee
Sunday, August 7, 2022
5:00 PM ET
Part of this meeting may be held in executive session to address confidential personnel matters.
Minutes PDF 
Posted Thursday, July 28, 2022
Archive Soon
Pacifica National Board
Programming Committee
Saturday, August 6, 2022
5:00 PM ET
Executive Session
Reason for Executive Session
address ONB programming issues and plans
KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
General Manager Search
KPFK General Manager Search Committee
Friday, August 5, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel matters
Pacifica National Board
Special Meeting
Thursday, August 4, 2022
8:30 PM ET
Agenda PDF 
Posted Wednesday, January 26, 2022
Play or Download Part 1Part 2
KPFK General Manager Search Committee
Thursday, August 4, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel matters
Community Advisory Board-KPFT
Wednesday, August 3, 2022
7:30 PM CT
For the safety of our CAB Members, we have asked that you register each and every meeting. You must registered each meeting. Thank you.

Hi there,

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

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

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

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



Posted Monday, June 6, 2022
Play or Download Part 1
WPFW Outreach Committee
Tuesday, August 2, 2022
7:00 PM ET
Teleconference
The call in number is 267-807-9601; access number is 525-326-931#.

Posted Wednesday, December 29, 2021
Not Recorded
KPFK Fundraising Committee
Monday, August 1, 2022
7:00 PM PT
Working Group also meets at same zoom link Mondays 7p:

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

Meeting ID: 859 8595 6087
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Meeting ID: 859 8595 6087
Find your local number: https://us02web.zoom.us/u/k1a5Ep3Tg

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

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

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

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

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

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

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

Peace.

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

Agenda for 7/30/22 Programming Committee

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

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

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

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

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


Heather Gray is inviting you to a scheduled Zoom meeting.

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

Join Zoom Meeting
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Meeting ID: 856 2103 6496
Passcode: 450570
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+1 346 248 7799 US (Houston)
+1 386 347 5053 US
+1 564 217 2000 US

Posted Wednesday, July 20, 2022
Play or Download Part 1Part 2
KPFT - Committee Of Inclusion Committee
Friday, July 29, 2022
6:00 PM CT
Agenda
TBD
Posted Friday, July 1, 2022
Archive Soon
KPFK General Manager Search Committee
Friday, July 29, 2022
10:00 AM PT
Executive Session
Reason for Executive Session
Personnel Matters
Pacifica National Board
Special Meeting
Thursday, July 28, 2022
8:30 PM ET
At its July 21st meeting, the PNB agreed to meet instead on July 28th with the agenda carrying over.
Minutes PDF 
Posted Thursday, July 21, 2022
Play or Download Part 1Part 2Part 3
Pacifica National Board
Coordinating Committee
Thursday, July 28, 2022
7:00 PM ET
Agenda
August 4th Meeting
Posted Thursday, February 17, 2022
Archive Soon
KPFK General Manager Search Committee
Thursday, July 28, 2022
11:30 AM PT
Executive Session
Reason for Executive Session
Personnel matters


Pacifica National Board
Governance Committee
Wednesday, July 27, 2022
8:30 PM ET
Posted Wednesday, July 13, 2022
Play or Download Part 1Part 2
KPFK Finance Committee
Wednesday, July 27, 2022
4:00 PM PT
The call in number is: 310-409-2027 or 323-393-4046; log-in code is 509912#.
Minutes PDF 
Posted Wednesday, January 12, 2022
Play or Download