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PACIFICA NATIONAL BOARD

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Pacifica National Board
Finance Committee
Tuesday, December 10, 2024
8:30 PM ET
Agenda
1. Call to order
2. Roll call
3. Agenda approval (5)
4. Minutes Approval , Nov 26, 2024 (5)
5. ED Report, Stephanie Wells (10)
6. Motion to bring to the PNB, along with the PNO budget, a process for instituting  Central Service payments in FY 2025   (Christina Huggins) (20)
7. Subcarrier Income â�" history, current status, motion about use (reserve to stations or support National Office) Stephanie Wells (15)
8. 3rd Q consolidated financials, review. Q and A Stephanie Wells (15)
9. Discussion of usefulness of Maestro vs Zoom (10)
10. Return to topic of Central Services. Current Formulas (5)
a) Review Revenue Accounts
b) National Office payments and needs
c) CS current payments per unit, Unit shortages
d) Change/unify formula on Revenue,
e) Change/unify formula on CS %
f) Test options on PNO and units for consequences.
11. Items to Schedule for upcoming NFC agendas; as needed?
12. NFC Communications with PNB and LSBs. Responsibility of Information sharing.
13. Adjourn at a suggested time of 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 13, 2024
Archive Soon
WBAI GM & PD Search Committee
Tuesday, December 10, 2024
7:00 PM ET
Note: Some part of this meeting may be in executive session if proprietary, confidential financial or sensitive
personnel information is discussed.

Topic: WBAI LSB GM PD Search Committee
Time: Dec 10, 2024 07:00 PM Eastern Time (US and Canada)

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

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Meeting ID: 922 457 2995
Passcode: 99599599

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


Posted Tuesday, November 26, 2024
Archive Soon
WPFW Finance Committee
Monday, December 9, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023
Archive Soon
KPFK Local Station Board
Sunday, December 8, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

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Agenda PDF 
Posted Monday, March 11, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 5, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, December 5, 2024
8:30 PM ET
Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
KPFK Fundraising Committee
Tuesday, December 3, 2024
5:30 PM PT
Cancelled
Agenda
In progress
WBAI GM & PD Search Committee
Tuesday, December 3, 2024
7:00 PM ET
Note: The first 30 minutes of this meeting will be held in executive session due to the discussion of proprietary,
confidential financial, or sensitive personnel information planned to be discussed.

Topic: WBAI LSB GM PD Search Cmte
Time: Dec 3, 2024 07:00 PM Eastern Time (US and Canada)

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

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Meeting ID: 922 457 2995
Passcode: 99599599

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


Agenda
Executive Session Report Out: The committee met in executive session to discuss personnel issues in a confidential manner.

link to zoom recording:
https://us02web.zoom.us/rec/share/pjqLQVcIRm-gGgy_YkNXuDVD4ao0SCJCvUMCHyHe01JrutxxP5WYrX8HINA23-PC.4AfPcUOtZYx9W44n?startTime=1733269644000
Passcode: 3fwk*Z!N

Posted Tuesday, November 19, 2024
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, December 3, 2024
6:00 PM CT

Zoom Info:
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

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


Posted Monday, April 1, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, December 3, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
Pacifica National Board
Audit Committee
Monday, December 2, 2024
8:00 PM ET
Posted Monday, November 25, 2024
Archive Soon
WPFW Development Committee
Thursday, November 28, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/81856288426?pwd=VklnQU9TLy83TS9hcHFUTm0yeERWZz09

Meeting ID: 818 5628 8426
Passcode: 901397

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

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

Posted Friday, December 29, 2023
Not Recorded
WPFW Relocation Committee
Wednesday, November 27, 2024
7:30 PM ET
Agenda View Text 
Posted Thursday, August 15, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, November 26, 2024
8:30 PM ET
Agenda
1.Call to order
2. Roll call
3. Agenda approval
4. Minutes Approval , Nov 12, and Nov 19 2024 (5)
5. ED Report, Stephanie Wells (10)
6. Presentation & Review of Pacifica National Office FY25 budget (25)

Stephanie Wells

8 Vote to approve or decline approval of PNO budget to PNB (15)
9. Motion to bring to the PNB, along with the PNO budget, a process for instituting (15)

Central Service payments in FY 2025 (Christina Huggins) See appendix below

10, Return to topic of Central Services. Current Formulas (45)
a) Review Revenue Accounts
b) National Office payments and needs
c) CS current payments per unit, Unit shortages
d) Change/unify formula on Revenue,
e) Change/unify formula on CS %
f) Test options on PNO and units for consequences.

Items to Schedule for upcoming NFC agendas; as needed?
A NFC Communications with PNB and LSBs. Information sharing process
B Discussion of usefulness of Maestro vs Zoom

11. Motion to Adjourn at estimated time of 10:35 PM (ET)

Posted Wednesday, March 13, 2024
Play or Download Part 1
WBAI GM & PD Search Committee
Tuesday, November 26, 2024
7:00 PM ET
Note: All or part of this meeting may be held in executive session if sensitive confidential issues are discussed.

Topic: WBAI LSB GM PD Search Committee
Time: Nov 26, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83820409441

Meeting ID: 922 457 2995
Passcode: 99599599

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� +1 646 931 3860 US
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� +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Agenda
Link to zoom recording

https://us02web.zoom.us/rec/share/sJvAnqHDe8fBp5ys8vL1kIl6eoAP8G0BT6bPp9rhietuH6HvCtaGvV5KOHNp7_2R.dYfvd1Q2OS0O9ARf?startTime=1732665348000
Passcode: 8n+?&6Uy

Posted Wednesday, November 13, 2024
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 25, 2024
8:30 PM ET
A Portion of this meeting will be in Executive Session.
Agenda View Text 
Posted Saturday, November 16, 2024
Play or Download Part 1
WPFW Programming Committee
Monday, November 25, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
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+16469313860,,86785540446#,,,,*465314# US

Posted Wednesday, February 14, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 21, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, November 21, 2024
8:30 PM ET
Cancelled
This is the second regular meeting of the month. Part of the meeting may be in closed session.
KPFT Local Station Board
Wednesday, November 20, 2024
7:00 PM CT
The meeting will be via Zoom teleconferencing. Here's the info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

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Posted Wednesday, October 9, 2024
Play or Download Part 1
WPFW Relocation Committee
Wednesday, November 20, 2024
7:30 PM ET
Agenda View Text 
Posted Thursday, August 15, 2024
Not Recorded
WBAI Finance Committee
Wednesday, November 20, 2024
7:00 PM ET
Cancelled
I have been informed by Otis Maclay that Maestro is not working tonight. He said that we have to cancel the meeting,
since we can't have the meeting as noticed. I'm leaving the below log-in information just for the record.
Don't bother calling it.


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
tbd
Pacifica National Board
Finance Committee
Tuesday, November 19, 2024
8:30 PM ET
Agenda
1. Call to order
2. Roll call (2 min)
3. Approve Draft Agenda (5)
4. Minutes Approval , Nov, 12, 2024 (5)
5. Presentation and Review of WBAI FY25 budget (30)
As passed by full LSB, Stephanie Wells, Bob Hennelly
6. Vote to approve or decline approval of WBAI budget to PNB (20)
7. Presentation and Review of WPFW FY25 budget (30)
As passed by full LSB, Stephanie Wells, Miyuke Williams
8. Vote to approve or decline approval of WPFW budget to PNB (20)
9. ED Report, Stephanie Wells (10)
10. unfinished business:
Return to topic of Central Services. Current Formulas
A. Review Revenue Accounts
B. National Office payments and needs
C. CS current payments per unit, Unit shortages
D. Change/unify formula on Revenue,
E. Change/unify formula on CS %
F. Test options on PNO and units for consequences.

Items to Schedule for upcoming NFC agendas; as needed?
A. Update on status of other budgets, PNO
B. NFC Communications with PNB and LSBs. Information sharing
C. Discussion of usefulness of Maestro vs Zoom
11. Motion to Adjourn at estimated time of 10:45 PM (ET)

Minutes PDF 
Posted Tuesday, November 12, 2024
Play or Download Part 1
Pacifica National Board
Governance Committee
Tuesday, November 19, 2024
8:30 PM ET
Posted Saturday, November 9, 2024
Play or Download Part 1
WBAI GM & PD Search Committee
Tuesday, November 19, 2024
7:00 PM ET
This meeting did not take place due to lack of quorum.

Note: All or part of this meeting may be held in executive if material is discussed which is about sensitive personnel
issues.

Topic: WBAI LSB GM and PD Search Committee
Time: Nov 19, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=86418135989

Meeting ID: 922 457 2995
Passcode: 99599599

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� +1 346 248 7799 US (Houston)
� +1 301 715 8592 US (Washington
DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
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Meeting ID: 922 457 2995
Passcode: 99599599

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


Posted Tuesday, October 29, 2024
Archive Soon
Pacifica National Board
Personnel Committee
Monday, November 18, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
ED Evaluation; confidential personnel matter
Cancelled
Part of this meeting may be in Executive Session
KPFT Management Selection and Review Committee
Monday, November 18, 2024
6:00 PM CT
Executive Session
Reason for Executive Session
confidential personnel discussion
Community Advisory Board-WPFW
Monday, November 18, 2024
7:00 PM ET
Join Zoom Meeting
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Meeting ID: 704 634 2970
Passcode: 4etR55

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Meeting ID: 704 634 2970
Passcode: 201529

Find your local number: https://zoom.us/u/abHS6FGbv5

Posted Wednesday, September 4, 2024
Not Recorded
WBAI Town Hall Assembly
Sunday, November 17, 2024
8:30 PM ET
Agenda View Text 
Posted Wednesday, November 6, 2024
Archive Soon
KPFK Town Hall Assembly
Sunday, November 17, 2024
2:00 PM PT
Center for Black Power
3423 W. 43rd Place
Los Angeles, CA 90008

Agenda View Text 
Posted Friday, November 8, 2024
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, November 17, 2024
1:00 PM ET
Agenda View Text 
Posted Friday, November 8, 2024
Not Recorded
KPFA Local Station Board
Saturday, November 16, 2024
11:00 AM PT
Zoom Executive Session for proprietary and personnel matters including disciplinary hearings.
Executive Session
Reason for Executive Session
Executive Session for proprietary and personnel matters including disciplinary hearings.
KPFT Local Station Board
Wednesday, November 13, 2024
7:00 PM CT
Cancelled
WBAI Local Station Board
Wednesday, November 13, 2024
7:00 PM ET
WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: Nov 13, 2024 07:00 PM Eastern Time (US and Canada)

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

Meeting ID: 922 457 2995
Passcode: 99599599


One tap mobile
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Dial by your location
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+1 301 715 8592 US (Washington DC)
+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: 922 457 2995
Passcode: 99599599


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

Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, November 13, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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+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 Thursday, December 28, 2023
Play or Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, November 12, 2024
8:30 PM ET
Agenda

1.Call to order
2. Roll call
3. Approve Draft Agenda
4. Minutes Approval , Oct 22, 2024 (5)
5. ED Report, Stephanie Wells (10)
6. Christina Huggins question to ED, on details of PNO Payroll Fund (10)
7. Return to topic of Central Services. (order is changeable) (90)
a) Current Formulas
b) Review Revenue Accounts
c) National Office payments and needs
d) CS current payments per unit, Unit shortages
e) Change/unify formula on Revenue,
f) Change/unify formula on CS %
g) Test options on PNO and units for consequences.
8. Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. Update on status of other budgets, WBAI, WPFW, PNO
B NFC Communications with PNB and LSBs. Information sharing
C. Discussion of usefulness of Maestro vs Zoom
9. Motion to Adjourn at estimated time of 10:35 PM (ET)

Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1
WBAI GM & PD Search Committee
Tuesday, November 12, 2024
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/8CuH-KoKIWStLofJR5XSEFY7I0450xsBO0hGa6F_pAaw_bh9QWifbLe25jOuivr7.5lWxdMFXSCKWJ9up?star
tTime=1731455698000
Passcode: .AjkG0J3

Report out from Executive Session: Discussion was held for 30 minutes about sensitive personnel issues. Then the
committee returned to open session.

Note: The beginning of this meeting may be held in executive session due to sensitive personnel matters being discussed.


Log on information.

Topic: WBAI LSB GM and PD Search Committee
Time: Nov 12, 2024 07:00 PM Eastern Time (US and Canada)

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

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York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Posted Tuesday, October 22, 2024
Archive Soon
KPFT - Development and Outreach Committee
Tuesday, November 12, 2024
6:00 PM CT
972 448 9029 code 7A46yM
Posted Monday, September 30, 2024
Archive Soon
KPFT Management Selection and Review Committee
Monday, November 11, 2024
7:00 PM CT
Executive Session
Reason for Executive Session
discuss annual review of iGM
WPFW Finance Committee
Monday, November 11, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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Meeting ID: 897 128 0748
Find your local number:
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Posted Friday, December 29, 2023
Play or Download Part 1
KPFK Local Station Board
Sunday, November 10, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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Agenda PDF 
Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, November 7, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, November 7, 2024
8:30 PM ET
Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
KPFK Fundraising Committee
Wednesday, November 6, 2024
7:00 PM PT
Topic: KPFK Post-Election Event planning
Time: Sep 18, 2024 07:00 PM Pacific Time (US and Canada)
Every 2 weeks on Wed, until Nov 27, 2024, 6 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZwrdOGuqj0pHdYISMY-sfcxPqj4IQyQOVF5/ics?icsToken=98tyKuGgqDgiHNCTsx6FRpw-BIjCWe7wiCFegq
dktSzIOm1AZADuBvNIZptOCen_&meetingMasterEventId=IgZejHNkTeek3Yceen0pjA

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Meeting ID: 886 3864 6372
Passcode: 570282

---

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• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 931 3860 US
• +1 689 278 1000 US

Meeting ID: 886 3864 6372
Passcode: 570282

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

Agenda
Agenda in progress
Posted Wednesday, September 25, 2024
Archive Soon
Pacifica National Board
Audit Committee
Emergency Meeting

Wednesday, November 6, 2024
8:00 PM ET
Reason for Emergency
Time sensitive nature of starting audit now that we have the funds.
Cancelled
WPFW Relocation Committee
Wednesday, November 6, 2024
7:30 PM ET
Agenda View Text 
Posted Thursday, August 15, 2024
Not Recorded
WPFW Outreach Committee
Tuesday, November 5, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

Meeting ID: 882 6232 4504
Passcode: 045327

---

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
KPFK Fundraising Committee
Wednesday, October 30, 2024
7:00 PM PT
Cancelled
Agenda
Agenda in progress
KPFT Management Selection and Review Committee
Wednesday, October 30, 2024
7:00 PM CT
Executive Session
Reason for Executive Session
personnel evaluation
Some of this ZOOM meeting may be in Exec Session
WPFW Relocation Committee
Wednesday, October 30, 2024
7:30 PM ET
Agenda View Text 
Posted Thursday, August 15, 2024
Not Recorded
WBAI GM & PD Search Committee
Tuesday, October 29, 2024
7:00 PM ET
Link to zoom recording:
https://us02web.zoom.us/rec/share/AtAOOnCOWnf-0MKMUGPOlMSefsb0Iyp5lkfD3iyk9ixjPlXmdZMaXB6amleCWG2F.7yN3_Tc74nB-OKQ5?star
tTime=1730242667000
Passcode: ^AchtV2p

Note: All or part of this meeting may be in executive if material is discussed which is about sensitive personnel
issues.

Log on info

Topic: WBAI LSB GM and PD Search Committee
Time: Oct 29, 2024 07:00 PM Eastern Time (US and Canada)

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Meeting ID: 922 457 2995
Passcode: 99599599

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Meeting ID: 922 457 2995
Passcode: 99599599

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


Posted Tuesday, October 15, 2024
Archive Soon
WPFW Programming Committee
Monday, October 28, 2024
7:00 PM ET
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Passcode: 465314
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+16469313860,,86785540446#,,,,*465314# US

Posted Wednesday, February 14, 2024
Archive Soon
KPFK Fundraising Committee
Sunday, October 27, 2024
7:00 PM PT
Topic: KPFK Post-Election Event planning
Time:Oct 27, 2024 07:00 PM Pacific Time (US and Canada)
Every 2 weeks on Wed, until Nov 27, 2024, 6 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZwrdOGuqj0pHdYISMY-sfcxPqj4IQyQOVF5/ics?icsToken=98tyKuGgqDgiHNCTsx6FRpw-BIjCWe7wiCFegq
dktSzIOm1AZADuBvNIZptOCen_&meetingMasterEventId=IgZejHNkTeek3Yceen0pjA

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Meeting ID: 886 3864 6372
Passcode: 570282

---

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---

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� +1 669 900 6833 US (San Jose)
� +1 253 205 0468 US
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� +1 346 248 7799 US (Houston)
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� +1 301 715 8592 US (Washington
DC)
� +1 305 224 1968 US
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� +1 507 473 4847 US
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Passcode: 570282

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Agenda
In progress
Posted Sunday, October 20, 2024
Archive Soon
WBAI GM & PD Search Committee
Sunday, October 27, 2024
7:00 PM ET
Agenda View Text 
Posted Tuesday, October 15, 2024
Archive Soon
Pacifica National Board
Audit Committee
Thursday, October 24, 2024
8:00 PM ET
Zoom link will be sent to committee members by email if it's not already in the noreply email.
Posted Thursday, October 17, 2024
Play or Download Part 1
WPFW Development Committee
Thursday, October 24, 2024
7:00 PM ET
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Meeting ID: 818 5628 8426
Passcode: 901397

---

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

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

Posted Friday, December 29, 2023
Not Recorded
KPFT Management Selection and Review Committee
Wednesday, October 23, 2024
7:00 PM CT
this meeting may go into Executive session
Zoom meeting of a fiduciary cmte.

Posted Wednesday, October 16, 2024
Play or Download Part 1
WPFW Relocation Committee
Wednesday, October 23, 2024
7:30 PM ET
Agenda View Text 
Posted Thursday, August 15, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, October 22, 2024
8:30 PM ET
Agenda
1. Call to order
2. Roll call (2 min)
3. Approve Draft Agenda (5)
4. Minutes Approval (5)
5. Presentation and Review of Affiliates FY2025 budget (30)
6. Stephanie Wells presenting with Business Manager and Bookkeeper of PAN
7. Vote to approve or decline approval of Affiliates budget to PNB (20)
8. Executive Director's Financial report
9. Christina Huggins question to ED, on details of PNO Payroll Fund (10)
10. NFC Communications with PNB and LSBs. Information sharing. (10)
11. Discussion of usefulness of Maestro vs Zoom (10)
12. Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. Update on status of other budgets, WBAI, WPFW, PNO
B. Return to topic of Central Services. Continue to compile documented history.
13. Motion to Adjourn at estimated time of 10:30 PM (ET)

Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1
WBAI GM & PD Search Committee
Tuesday, October 22, 2024
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/yOb-pnSMmKqXegKc6RjvLPsnc9VzVcicKcZDTrvklGLE3F1xih126IOz6FG6tVKs.WDWVcM1c4GuAbq8v?star
tTime=1729637587000
Passcode: gDH!23XE

Note: All or part of this meeting may be in executive if material is discussed which is about sensitive personnel
issues.

Topic: WBAI LSB GM and PD Search Committee
Time: Oct 22, 2024 07:00 PM Eastern Time (US and Canada)

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

---

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Meeting ID: 922 457 2995
Passcode: 99599599

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


Agenda
Link to Zoom recording
https://us02web.zoom.us/rec/share/-GmM_02AjP_ZNbyoCVVySWF18KdrFkh8k9WiPXE_u4oLRNW9S285EWItrgRQ9WbT.QWly1FWrQVOnjprh?startTime=1729637587000
Passcode: gDH!23XE

Minutes 
Posted Tuesday, October 8, 2024
Archive Soon
Pacifica National Board
Personnel Committee
Monday, October 21, 2024
8:30 PM ET
Part of this meeting may be in Executive Session
Posted Wednesday, April 17, 2024
Play or Download Part 1
Community Advisory Board-WPFW
Monday, October 21, 2024
7:00 PM ET
Vincent Jack is inviting you to a scheduled Zoom meeting.

Topic: WPFW CAB MEETING
Time: Oct 21, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/98436289523?pwd=xE2WjYbCfZbrN67wumvWOAMNfHYIar.1

Meeting ID: 984 3628 9523
Passcode: 759319

---

One tap mobile
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• +1 646 931 3860 US
• +1 301 715 8592 US (Washington DC)

Meeting ID: 984 3628 9523
Passcode: 759319

Find your local number: https://zoom.us/u/aclYi3fd6


Posted Wednesday, September 4, 2024
Not Recorded
WBAI GM & PD Search Committee
Emergency Meeting

Sunday, October 20, 2024
7:00 PM ET
Reason for Emergency
Need for re-definition of the GM/PD job description.

This is a fiscal and legal matter
Agenda
Topic
wbai pd and gm search committee

Time
Recurring meeting

Meeting ID
831 9685 6521

Security
checkedPasscode087729
checked Waiting Room

Attendees
Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/83196856521?pwd=K1avNXp0jaWqBH7YAM4TL9jvFdeMdC.1


https://us02web.zoom.us/j/83196856521?pwd=K1avNXp0jaWqBH7YAM4TL9jvFdeMdC.1

Posted Tuesday, October 15, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, October 20, 2024
1:00 PM ET
Agenda View Text 
Posted Tuesday, October 1, 2024
Not Recorded
Pacifica National Board
Special Meeting
Thursday, October 17, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

This meeting will be recorded and posted later.

Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, October 17, 2024
8:30 PM ET
Cancelled
This is the second regular meeting of the month. Part of the meeting may be in closed session.
KPFK Fundraising Committee
Wednesday, October 16, 2024
7:00 PM PT
Topic: KPFK Post-Election Event planning
Time: Sep 18, 2024 07:00 PM Pacific Time (US and Canada)
Every 2 weeks on Wed, until Nov 27, 2024, 6 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZwrdOGuqj0pHdYISMY-sfcxPqj4IQyQOVF5/ics?icsToken=98tyKuGgqDgiHNCTsx6FRpw-BIjCWe7wiCFegq
dktSzIOm1AZADuBvNIZptOCen_&meetingMasterEventId=IgZejHNkTeek3Yceen0pjA

Join Zoom Meeting
https://us02web.zoom.us/j/88638646372?pwd=tTVzGNNuXPMbTCEpVYYcScKKgbYOSa.1

Meeting ID: 886 3864 6372
Passcode: 570282

---

One tap mobile
+16694449171,,88638646372#,,,,*570282# US
+16699006833,,88638646372#,,,,*570282# US (San Jose)

---

Dial by your location
• +1 669 444 9171 US
• +1 669 900 6833 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
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 931 3860 US
• +1 689 278 1000 US

Meeting ID: 886 3864 6372
Passcode: 570282

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

Agenda
Agenda in progress
Posted Wednesday, September 25, 2024
Archive Soon
KPFT Management Selection and Review Committee
Wednesday, October 16, 2024
7:00 PM CT
Zoom- Fiduciary Cmte meeting- only LSB members
Meeting cancelled & rescheduled due to technical difficulties

Agenda View Text 
Posted Wednesday, October 9, 2024
Archive Soon
WPFW Relocation Committee
Wednesday, October 16, 2024
7:30 PM ET
Agenda View Text 
Posted Thursday, August 15, 2024
Not Recorded
WBAI Finance Committee
Wednesday, October 16, 2024
7:00 PM ET
Telephone
This meeting will not be streamed so if people only want to listen they may do so when the recording is posted. Meetings
in the future will be streamed.

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 (5 minutes)
7. Either WBAI and Pacifica Management presents a draft FY25 budget proposal or the committee discusses the topic without them (90 minutes)
8. WBAI Management's Report on WBAI's finances (60 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, September 18, 2024
Archive Soon
WBAI GM & PD Search Committee
Tuesday, October 15, 2024
7:00 PM ET
Note: A part or all of this meeting may be in executive session if material pertaining to sensitive personnel issues are
discussed.

Link to zoom recording:
https://us02web.zoom.us/rec/share/JW98hynqzeRlsUDc1krcgkNMK85yYybGplM2yQkP5XZoCu4UOqylhr8bWvdgw5Tu.Bc6IA2ON4iRpwMST?star
tTime=1729032917000
Passcode: DgNxd1x^

Topic: WBAI LSB GM and PD Search Committee
Time: Oct 15, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=85814498931

Meeting ID: 922 457 2995
Passcode: 99599599

---

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

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rac12;�¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Agenda
Link to zoom recording
https://us02web.zoom.us/rec/share/zSL-SUtusJ7XPD47uIfwc6FuEt1rjLB29kQEu1eLeipIyUZw2r3uerCvT-_RycDK.eTwCyL0o5mXv9DyT?startTime=1729032917000
Passcode: DgNxd1x^

Minutes PDF 
Posted Tuesday, October 8, 2024
Archive Soon
KPFK Local Station Board
Sunday, October 13, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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

Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1
WBAI GM & PD Search Committee
Emergency Meeting

Thursday, October 10, 2024
8:00 PM ET
Reason for Emergency
This is an extension meeting of the one on Tuesday October 8.
Agenda View Text 
Posted Thursday, October 10, 2024
Archive Soon
KPFT Local Station Board
Wednesday, October 9, 2024
7:00 PM CT
The meeting will be via Zoom teleconferencing. Here's the info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

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

Dial by your location
+1 346 248 7799 US (Houston)

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

Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, October 9, 2024
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/SlhOw3r3iJg0Fdr29IM46Uk2m0SN90ImswV3chioYF7nC3LO3tRP5fGmvPFbmSk.Q92CGggVFGsMgPA1?start
Time=1728512770000
Passcode: wgd?T7D*

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: Oct 9, 2024 07:00 PM Eastern Time (US and Canada)

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

Meeting ID: 922 457 2995
Passcode: 99599599


One tap mobile
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+1 929 205 6099 US (New York)
+1 646 931 3860 US
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+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+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: 922 457 2995
Passcode: 99599599


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

Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, October 9, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

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

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

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

Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, October 8, 2024
8:30 PM ET
Cancelled
Meeting cancelled due to "Collapse of a viable agenda."
Agenda
none.
WBAI GM & PD Search Committee
Tuesday, October 8, 2024
7:00 PM ET
Public is invited understanding that a part or all of the meeting may be in executive depending on the sensitivity of
the material to be discussed.

Topic: WBAI LSB GM and PD Search Committee
Time: Oct 8, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=82249379919

Meeting ID: 922 457 2995
Passcode: 99599599

---

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

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rac12;�¢ +1 386 347 5053 US
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rac12;�¢ +1 507 473 4847 US
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rac12;�¢ +1 564 217 2000 US
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rac12;�¢ +1 689 278 1000 US
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c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati
lde;ƒï¿½Ã‚½Ã�ï¿Â&f
rac12;�¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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


Agenda
Link to Zoom Recording

https://us02web.zoom.us/rec/share/Wz8SzfXKwpaivQJXzEyMSdQAHH9QOLCMqNDz9Qv4xGijdI4qbP-WKz7pqj0YEzOw.h0WwRRfoBkqCxgKd?startTime=1728428822000
Passcode: K?Z8nuJz

Minutes PDF 
Posted Tuesday, October 1, 2024
Archive Soon
Pacifica National Board
Special Meeting
Monday, October 7, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
To hear an update on and take possible actions regarding KPFK real estate transaction.
WPFW Finance Committee
Monday, October 7, 2024
7:30 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, October 3, 2024
8:30 PM ET
Cancelled
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

Pacifica National Board
Special Meeting
Thursday, October 3, 2024
8:30 PM ET
Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
KPFK Fundraising Committee
Wednesday, October 2, 2024
7:00 PM PT
Topic: KPFK Post-Election Event planning
Time: Sep 18, 2024 07:00 PM Pacific Time (US and Canada)
Every 2 weeks on Wed, until Nov 27, 2024, 6 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZwrdOGuqj0pHdYISMY-sfcxPqj4IQyQOVF5/ics?icsToken=98tyKuGgqDgiHNCTsx6FRpw-BIjCWe7wiCFegq
dktSzIOm1AZADuBvNIZptOCen_&meetingMasterEventId=IgZejHNkTeek3Yceen0pjA

Join Zoom Meeting
https://us02web.zoom.us/j/88638646372?pwd=tTVzGNNuXPMbTCEpVYYcScKKgbYOSa.1

Meeting ID: 886 3864 6372
Passcode: 570282

---

One tap mobile
+16694449171,,88638646372#,,,,*570282# US
+16699006833,,88638646372#,,,,*570282# US (San Jose)

---

Dial by your location
• +1 669 444 9171 US
• +1 669 900 6833 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
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 646 931 3860 US
• +1 689 278 1000 US

Meeting ID: 886 3864 6372
Passcode: 570282

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

Agenda
Agenda in progress
Posted Wednesday, September 25, 2024
Archive Soon
Pacifica National Board
Audit Committee
Wednesday, October 2, 2024
8:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/89787122744?pwd=6G6qb78J1BcjGaT3DQb1oKrTrqrgaa.1

Meeting ID: 897 8712 2744
Passcode: 661220

---

One tap mobile
+16469313860,,89787122744#,,,,*661220# US
+19292056099,,89787122744#,,,,*661220# US (New York)

---

Dial by your location
• +1 646 931 3860 US
• +1 929 205 6099 US (New York)
• +1 301 715 8592 US (Washington DC)
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +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: 897 8712 2744
Passcode: 661220

Find your local number: https://us06web.zoom.us/u/kTNvc3ztX

Posted Wednesday, September 18, 2024
Archive Soon
WPFW Relocation Committee
Wednesday, October 2, 2024
7:30 PM ET
Agenda View Text 
Posted Thursday, August 15, 2024
Not Recorded
KPFT Management Selection and Review Committee
Wednesday, October 2, 2024
6:00 PM CT
Executive Session
Reason for Executive Session
Personnel matters
this entire meeting will be in executive session.
WBAI Finance Committee
Wednesday, October 2, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (5 minutes)
7. WBAI and Pacifica Management presents a draft FY25 budget proposal (90 minutes)
8. WBAI Management's Report on WBAI's finances (60 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, September 18, 2024
Play or Download Part 1
WBAI GM & PD Search Committee
Tuesday, October 1, 2024
8:15 PM ET
Zoom link to a recording of this meeting is below.

https://us02web.zoom.us/rec/share/8rsKr2LSbrMQt5nNcQ3-eCkgk8senkaR50xTgS6lUPzTqGUAlfcVdd4AIFFgkQY.PlPzAQKXLVymSJbr?start
Time=1727827227000
Passcode: e.cp4$T2

Due to the sensitive nature of the personnel issues involved a portion of this meeting may be in executive session.

Topic: WBAI LSB GM & PD Search Committee
Time: Oct 1, 2024 08:15 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=82964871284

Meeting ID: 922 457 2995
Passcode: 99599599

Minutes PDF 
Posted Tuesday, September 24, 2024
Archive Soon
KPFK Fundraising Committee
Tuesday, October 1, 2024
5:00 PM PT
Cancelled
Agenda View Text 
WPFW Outreach Committee
Tuesday, October 1, 2024
7:00 PM ET
Join Zoom Meeting

https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

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)

Posted Sunday, September 15, 2024
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, October 1, 2024
6:00 PM CT
this call is a telephone conference with Maestro: 310-409-2027
Code 596233#


Posted Monday, April 1, 2024
Archive Soon
WBAI Town Hall Assembly
Sunday, September 29, 2024
6:00 PM ET
Security
checked
Passcode 416134
Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/81960419541?pwd=R0C9i1jX4XzbMGrigPiJLNTkGAHImR.1

https://us02web.zoom.us/j/81960419541?pwd=R0C9i1jX4XzbMGrigPiJLNTkGAHImR.1





Meeting ID


819 6041 9541


Security

checked

Passcode 416134


---

One tap mobile
+19292056099,,87565467849#,,,,*846193# US (New York)
+16469313860,,87565467849#,,,,*846193# US

Agenda View Text 
Posted Thursday, September 12, 2024
Archive Soon
Pacifica National Board
Strategic Planning Committee
Thursday, September 26, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
Proprietary information about personnel, real estate and financial info obtained from a person on a privileged / confidential basis.
WPFW Development Committee
Thursday, September 26, 2024
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)

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

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

Posted Friday, December 29, 2023
Not Recorded
WPFW Relocation Committee
Wednesday, September 25, 2024
7:30 PM ET
Agenda View Text 
Posted Thursday, August 15, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, September 24, 2024
8:30 PM ET
Agenda
1.Call to order
2. Roll call
3. Approve Draft Agenda
4. Approve Min of Sept 17. Open meeting
5. Presentation and Review of KPFA FY2025 budget
6. Vote to approve or decline approval of KPFA budget to PNB
7. Affiliates' Budget Process
8. NFC Communications with PNB and LSBs. Information sharing.
9. Items to Schedule for upcoming NFC agendas; as needed?
A. Update on status of other budgets, WBAI, WPFW, PNO
B. Return to topic of Central Services. Continue to compile documented history.
10. Motion to Adjourn at estimated time of 10:30 PM (ET)

Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1
WBAI GM & PD Search Committee
Emergency Meeting

Tuesday, September 24, 2024
7:30 PM ET
Reason for Emergency
This meeting got screwed up due to rigidity last night. This is the agreed. upon rescheduling of it.
Posted Wednesday, September 18, 2024
Archive Soon
WPFW Programming Committee
Monday, September 23, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US

Posted Wednesday, February 14, 2024
Archive Soon
WBAI Town Hall Assembly
Sunday, September 22, 2024
6:00 PM ET
Security
checked
Passcode 416134
Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/81960419541?pwd=R0C9i1jX4XzbMGrigPiJLNTkGAHImR.1

https://us02web.zoom.us/j/81960419541?pwd=R0C9i1jX4XzbMGrigPiJLNTkGAHImR.1





Meeting ID


819 6041 9541


Security

checked

Passcode 416134


---

One tap mobile
+19292056099,,87565467849#,,,,*846193# US (New York)
+16469313860,,87565467849#,,,,*846193# US

Agenda View Text 
Posted Thursday, September 12, 2024
Play or Download Part 1
KPFA Local Station Board
Saturday, September 21, 2024
11:00 AM PT
Join meeting info is posted on the agenda page for this meeting on KPFTX.org
This meeting will include an Executive Session to address proprietary personnel and investigatory issues

Agenda View Text 
Posted Thursday, September 12, 2024
Archive Soon
WBAI GM & PD Search Committee
Friday, September 20, 2024
7:30 PM ET
Cancelled
Agenda View Text 
Pacifica National Board
Special Meeting
Thursday, September 19, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, September 19, 2024
8:30 PM ET
Cancelled
This is the second regular meeting of the month. Part of the meeting may be in closed session.
KPFK Fundraising Committee
Emergency Meeting

Wednesday, September 18, 2024
7:00 PM PT
Reason for Emergency
Planning for one of two mandatory town hall meetings to be held in person before end of year. Decision to start holding meetings on a bi-weekly basis was recently deemed necessary in order to properly plan this function.
Topic: KPFK Post-Election Event planning
Time: Sep 18, 2024 07:00 PM Pacific Time (US and Canada)
Every 2 weeks on Wed, until Nov 27, 2024, 6 occurrence(s)
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZwrdOGuqj0pHdYISMY-sfcxPqj4IQyQOVF5/ics?icsToken=98tyKuGgqDgiHNCTsx6FRpw-BIjCWe7wiCFegq
dktSzIOm1AZADuBvNIZptOCen_&meetingMasterEventId=IgZejHNkTeek3Yceen0pjA

Join Zoom Meeting
https://us02web.zoom.us/j/88638646372?pwd=tTVzGNNuXPMbTCEpVYYcScKKgbYOSa.1

Meeting ID: 886 3864 6372
Passcode: 570282

---

One tap mobile
+16694449171,,88638646372#,,,,*570282# US
+16699006833,,88638646372#,,,,*570282# US (San Jose)

---

Dial by your location
� +1 669 444 9171 US
� +1 669 900 6833 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
� +1 929 205 6099 US (New York)
� +1 301 715 8592 US (Washington
DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 646 931 3860 US
� +1 689 278 1000 US

Meeting ID: 886 3864 6372
Passcode: 570282

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

Posted Sunday, September 15, 2024
Live Meeting – Not Recorded
WPFW Relocation Committee
Wednesday, September 18, 2024
7:30 PM ET
Agenda View Text 
Posted Thursday, August 15, 2024
Not Recorded
WBAI Finance Committee
Wednesday, September 18, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (10 minutes)
7. WBAI & Pacifica Management presents a draft FY25 budget proposal (90 minutes)
8. WBAI Management's Report on WBAI's finances (10 minutes)
9. Set next meeting date (5 minutes )
10. New Business
11. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, August 21, 2024
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, September 17, 2024
8:30 PM ET
Agenda
1.Call to order
2. Roll call (2 min)
3. Agenda Approval (5)
4. Report out from Aug 27 Executive session (2)
�The NFC met in executive session to discuss financial, personnel and contractual matters of a confidential nature.� (Passed without objection)
5. Approve Min of Aug 27 Open and Executive meetings (3)
6. ED report and Q&A (20)
7. Presentation and Review of KPFK draft FY25 budget (40)
As passed by the full KPFK LSB,
Micheal Novick, iGM and Stephanie Wells, ED
8. Vote to approve or decline KPFK budget to PNB (30)
9. NFC Communications with PNB and LSBs. Information sharing. (10)

Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. Update on status of other budgets:KPFA, WBAI, WPFW, Affiliates, PNO
B. Return to topic of Central Services. Continue to compile
documented history.

10. Motion to Adjourn at estimated time of 10:30 PM (ET)

Minutes PDF 
Posted Monday, September 9, 2024
Play or Download Part 1
WBAI GM & PD Search Committee
Tuesday, September 17, 2024
8:30 PM ET
Agenda View Text 
Posted Sunday, September 8, 2024
Archive Soon
Pacifica National Board
Personnel Committee
Monday, September 16, 2024
8:30 PM ET
Part of this meeting may be in Executive Session.
Posted Wednesday, April 17, 2024
Play or Download Part 1
Community Advisory Board-WPFW
Monday, September 16, 2024
7:00 PM ET
Vincent Jack is inviting you to a scheduled Zoom meeting.

Topic: WPFW CAB MEETING
Time: Sep 16, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/93341112122?pwd=uyLMYZ09ZCcx0uuwIDGYbfQWRsBoMB.1

Meeting ID: 933 4111 2122
Passcode: 112203
---

One tap mobile
+16465588656,,93341112122#,,,,*112203# US (New York)
+16469313860,,93341112122#,,,,*112203# US

---
Find your local number: https://zoom.us/u/adfCQUw1x9


Posted Wednesday, September 4, 2024
Not Recorded
KPFT Management Selection and Review Committee
Monday, September 16, 2024
6:00 PM CT
https://us02web.zoom.us/j/86972128998?pwd=a25FTWhlMVY3T0EyV1IzZlRmaVpQZz09

Meeting ID: 869 7212 8998
Passcode: 202347


One tap mobile
+13462487799,,86972128998#,,,,*202347# US (Houston)
+16694449171,,86972128998#,,,,*202347# US
Dial by your location
• +1 346 248 7799 US (Houston)

Posted Monday, August 19, 2024
Play or Download Part 1
WBAI Town Hall Assembly
Sunday, September 15, 2024
6:00 PM ET

�Freedom of speech is always under attack by Fascist mentality,
which exists in all parts of the world, unfortunately� Lawrence
Ferlinghetti


These will be open to ALL candidates running for LSB in any signal area and we will allocate time to have dialogue,
debate and most importantly the input of listener members.







All factions and opinions are welcome.
We fought for over a decade to have democracy instituted in Pacifica so lets practice it.

Here is the schedule with the dates and links

Sunday, September 8th 6:00 PM east coast time

Sunday, September 15th 6:00 PM east coast time

Sunday, September 22nd 6:00 PM east coast time

Sunday, September 29th 6:00 PM east coast time


Meeting ID

819 6041 9541

Security
checked
Passcode 416134
Waiting Room
Attendees

Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/81960419541?pwd=R0C9i1jX4XzbMGrigPiJLNTkGAHImR.1

https://us02web.zoom.us/j/81960419541?pwd=R0C9i1jX4XzbMGrigPiJLNTkGAHImR.1





Meeting ID


819 6041 9541


Security

checked

Passcode 416134


---

One tap mobile
+19292056099,,87565467849#,,,,*846193# US (New York)
+16469313860,,87565467849#,,,,*846193# US

Agenda View Text 
Posted Sunday, August 25, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, September 15, 2024
1:00 PM ET
Agenda View Text 
Posted Sunday, September 1, 2024
Not Recorded
Pacifica National Board
Governance Committee
Thursday, September 12, 2024
8:30 PM ET
Posted Thursday, August 22, 2024
Play or Download Part 1
KPFT Local Station Board
Wednesday, September 11, 2024
7:00 PM CT
Both an LSB meeting and a Delegates assembly will be held this same evening.

The meeting will be via Zoom teleconferencing. Here's the info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

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

Dial by your location
+1 346 248 7799 US (Houston)

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

Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, September 11, 2024
7:00 PM ET
Link to Zoom recordings:
https://us02web.zoom.us/rec/share/tSy9re7zpUea74ygfUlJIf04uKOkOUhoSgeWmmlYo9n6rnTDRxmACD3vkg-9wrc.wMxvfZI3DdVIKYh0?start
Time=1726094331000
Passcode: tM6eaLB=

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: Sept 11, 2024 07:00 PM Eastern Time (US and Canada)

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

Meeting ID: 922 457 2995
Passcode: 99599599


One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+16469313860,,9224572995#,,,,*99599599# US

Dial by your location
+1 929 205 6099 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+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: 922 457 2995
Passcode: 99599599


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

Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, September 11, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

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

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

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

Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, September 10, 2024
8:30 PM ET
Cancelled
National Political events will cause lack of Quorum for the meeting. This open meeting is therefore postponed to
September 17, 2024, Part of that meeting may be in Executive Session.

Agenda
none
WPFW Finance Committee
Monday, September 9, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023
Play or Download Part 1
WBAI Town Hall Assembly
Sunday, September 8, 2024
6:00 PM ET
Agenda View Text 
Posted Friday, August 23, 2024
Archive Soon
KPFK Local Station Board
Sunday, September 8, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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

Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, September 5, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, September 5, 2024
8:30 PM ET
Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, September 4, 2024
7:30 PM ET
Agenda View Text 
Posted Thursday, August 15, 2024
Not Recorded
WBAI Finance Committee
Wednesday, September 4, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (10 minutes)
7. WBAI Management's Report on WBAI's finances (60 minutes)
8. New Business
9. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, August 21, 2024
Play or Download Part 1
KPFK Fundraising Committee
Tuesday, September 3, 2024
5:00 PM PT
Topic: KPFK Fundraising
Time: Sep 3, 2024 05:00 PM Pacific Time (US and Canada)

Join Zoom Meeting
https://us02web.zoom.us/j/89532350856

Meeting ID: 895 3235 0856

---

One tap mobile
+14086380968,,89532350856# US (San Jose)
+16694449171,,89532350856# US

Agenda
5:00 PT Tuesday Sept. 3rd, 2024

Agenda:
Call to order (5 min)
Take roll (5 min)
Discuss purpose and FCC compliance (15 min)
Updates on current fundraiser (10 min)
Next fundraiser (20 min)
Schedule next meeting (5 min)
Adjourn - time sure to adjourn 6:00 pm PT

Posted Tuesday, August 27, 2024
Live Meeting – Not Recorded
KPFT - Development and Outreach Committee
Tuesday, September 3, 2024
6:00 PM CT

Zoom Info:
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

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


Agenda
2024-09-03 KPFT Development & Outreach Cmte Draft Agenda
I.Call to order, roll call
II. Approve Agenda
III. Approve 2024-08-06 Minutes
IV. GM/Development Dir Report
V. Outreach Projects:
A. Calendar items: First Thursday in the Park- Conroe: D. Smith
B. Open House/Celebration of Life for Richard Uzzell- Sunday, Sept. 15 Noon-3PM CT : T. Allen
C. KPFT Town Hall mtg.
D. Skaryoke: face-painting? Ben? Candy? Swag? Email?
E. Music events at Discovery Green: T. Allen has talked to R. Lewis
F. Nov 11 Veterans Parade- T. Harper
G. Report on Labor Day in Timberlane: Monday, Sept. 2 â�" T. Allen
H. Backpack project- D. Smith
VI. Development
D. Music Event- T. Allen
E. Texas Education Teach-in- T. Allen, T. Mercer
F. New Business
VII. Verify next meeting: 2024-10-01
VIII. Adjourn

Posted Monday, April 1, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, September 3, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

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)

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
Pacifica National Board
Coordinating Committee
Thursday, August 29, 2024
8:30 PM ET
Joint Meeting with Strategic Planning Committee
May go into executive session

Posted Thursday, August 15, 2024
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Thursday, August 29, 2024
8:30 PM ET
Joint Meeting with Coordinating Committee
May go into executive session

Posted Thursday, August 15, 2024
Play or Download Part 1
WPFW Local Station Board
Emergency Meeting

Thursday, August 29, 2024
6:30 PM ET
Reason for Emergency
To discuss the National LSB Elections.
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#

Posted Thursday, August 22, 2024
Archive Soon
WPFW Relocation Committee
Wednesday, August 28, 2024
7:30 PM ET
Agenda View Text 
Posted Thursday, August 15, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, August 27, 2024
8:30 PM ET
"part of this meeting may be held in Executive Session to discuss confidential financial and contractual
information"

Report out: "The NFC met in executive session to discuss financial, personnel and contractual matters of a
confidential nature."

Agenda
1. Call to Order by Chair (1 min)
2. Roll Call by Secretary (2 min)
3. Agenda approval (5 min)
4. Motion to invite the KPFA Business Manager to this meeting.
5. Approve open session minutes of Aug 13, 2024 (3 min)
6. Central Services (CS): (40 min)
A. ED National Office estimates of 2024 final expenditures and 2025 budget total. (formal budget forthcoming)
B. CS rates to the stations must collectively cover that 2025 amount.
C. most recent PNB motions found that address CS. (Generated by PNB?)
D. KPFA Business Manager information review.
7. Executive Director, Open Report and Q&A (Stephanie Wells) (15 min)
8. Update on Station 2025 budgets ETA (3 min)
9. Items to Schedule for upcoming NFC agendas; as needed? (5 min)
A. next budgets expected
B. next steps in CS review
10. Motion to Adjourn to Executive Session at estimated time of 9:50 PM (ET)

Posted Wednesday, March 13, 2024
Play or Download Part 1
WBAI Radio Committee
Tuesday, August 27, 2024
1:00 PM ET
To organize the September 10 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 Monday, August 19, 2024
Play or Download Part 1
Pacifica National Board
Personnel Committee
Monday, August 26, 2024
8:30 PM ET
A portion of this meeting may be held in Executive Session.
Agenda View Text 
Posted Monday, August 19, 2024
Play or Download Part 1
WPFW Programming Committee
Monday, August 26, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US
---

Posted Wednesday, February 14, 2024
Archive Soon
Pacifica National Board
Governance Committee
Thursday, August 22, 2024
8:30 PM ET
Cancelled
Zoom ID 838 1053 8441 code 100509
Agenda
quorum not met
WPFW Development Committee
Thursday, August 22, 2024
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)

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

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

Posted Friday, December 29, 2023
Not Recorded
WBAI Finance Committee
Wednesday, August 21, 2024
7:00 PM ET

This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM
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 (10 minutes)
7. WBAI Management's Report on WBAI's finances* (1 minute)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM

* I have received no communication from the interim General Manager about whether or not he'll be attending this meeting. Since he's doing the Pacifica DNC coverage tonight I think it very unlikely that he would attend the WBAI LSB meeting.

Posted Thursday, July 18, 2024
Play or Download Part 1
Pacifica National Board
Personnel Committee
Monday, August 19, 2024
8:30 PM ET
Part of this meeting may be in Executive Session
Agenda
I. Convene/Roll call
II. Approve Agenda
III. Approve Minutes
IV. Update on ED questions circulated last year
V. LSB Evaluation of GM: suggested process and criteria
VI. New business
VII. Confirm next meeting
VIII. Go into Executive Session
IX Report Out from Executive Session
X,Adjourn

Posted Wednesday, April 17, 2024
Archive Soon
KPFT Management Selection and Review Committee
Monday, August 19, 2024
6:00 PM CT
Agenda
I. Convene; Roll call
II. Approve Agenda
III. Minutes postponed
IV. Proposed procedure & criteria for LSB Evaluation of GM
V. Discussion: procedure for posting permanent GM position
VI. Update on NDA
VII. New Business
VIII. Confirm next meeting
IX. Adjourn

Posted Friday, August 2, 2024
Archive Soon
WBAI - Committee of Inclusion Committee
Monday, August 19, 2024
7:00 PM ET
Cancelled
***THIS MEETING IS CANCELLED.***
TWO OF FOUR MEMBERS DO NOT ATTEND MEETINGS THEREBY MAKING ANY BUSINESS IMPOSSIBLE.
The LSB won’t address the dysfunction and the PNB won’t take reports on how the Pacifica version of
Diversity, Equity and Inclusion is working at its stations.

Additionally, the Zoom helper has to address a short-noticed medical situation and may not be available.

Another meeting is scheduled for September 16, 2024. We’ll see…

~~Cerene Roberts
â€"â€"â€"â€"â€"â€"â€"â€"â€
"
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

BAck-UP:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=86985023424

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 
Community Advisory Board-WPFW
Monday, August 19, 2024
7:00 PM ET
Topic: WPFW CAB MEETING
Time: Aug 19, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/99355206017?pwd=C8elJZ4LVZgKaIfDoxVumjzRxRyrBO.1

Meeting ID: 993 5520 6017
Passcode: 867695

---

One tap mobile
+13017158592,,99355206017#,,,,*867695# US (Washington DC)
+16465588656,,99355206017#,,,,*867695# US (New York)

Agenda
1. Welcome
3. CAB Community Needs Assessment Questionnaire Update
3a. Community Comment
4. CAB Application Form Update
4a. CAB Application Process Update
5. CAB 2024: Mid-term Self Evaluation
5a. Community Comment
6. Closing

Posted Thursday, July 18, 2024
Not Recorded
Community Advisory Board-WBAI
Sunday, August 18, 2024
1:00 PM ET
Agenda View Text 
Posted Monday, August 5, 2024
Not Recorded
Pacifica National Board
Special Meeting
Thursday, August 15, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, August 15, 2024
8:30 PM ET
Cancelled
This is the second regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Thursday, August 15, 2024
6:30 PM ET
Discussion of current LOI's
Agenda View Text 
Posted Thursday, August 8, 2024
Not Recorded
KPFT Delegates Assembly
Wednesday, August 14, 2024
7:00 PM CT
Both an LSB meeting and a Delegates assembly will be held this same evening.

The meeting will be via Zoom teleconferencing. Here's the info:

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

Meeting ID: 886 6772 9180
Passcode: 136145

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

Dial by your location
+1 346 248 7799 US (Houston)

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

Agenda View Text 
Posted Wednesday, August 7, 2024
Archive Soon
KPFT Local Station Board
Wednesday, August 14, 2024
7:00 PM CT
Both an LSB meeting and a Delegates assembly will be held this same evening.

The meeting will be via Zoom teleconferencing. Here's the info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

Meeting ID: 886 6772 9180
Passcode: 136145

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

Dial by your location
+1 346 248 7799 US (Houston)

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

Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, August 14, 2024
7:00 PM ET
Link to recording of meeting
https://us02web.zoom.us/rec/share/x9irv3DbI7XrUfmYsC4qqXK7LbgB0-HFWfYB7_Vp6hGGkzUxZ5JcrGrteCQwOrHd.ryTDyriL6g-75Dh4?star
tTime=1723674521000
Passcode: h.etx6Y&

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: August 14, 2024 07:00 PM Eastern Time (US and Canada)

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

Meeting ID: 922 457 2995
Passcode: 99599599


One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+16469313860,,9224572995#,,,,*99599599# US

Dial by your location
+1 929 205 6099 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+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: 922 457 2995
Passcode: 99599599


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

Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, August 14, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

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

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

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

Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, August 13, 2024
8:30 PM ET
Agenda
1. Call to Order by Chair

2. Roll Call by Secretary (3 minutes)

3. Agenda approval (5 minutes)

4. Approve open session minutes of July 23, 2024 (5 minutes)

5. Executive Director, Open Report and Q&A (Stephanie Wells) (30 minutes)
 a. Open Session ED Report.
 b. SBA loan update
 c. Update on WBAI budget deficit closures (aged payables)
 d. update on state of station budget preparations (Stephanie, all members,)

6. KPFT budget 2025, presentation, Q &A, referral or approval, (Lyndon Foley, igm Sandy Weinman) (30 minutes)

7. Items to Schedule for upcoming NFC agendas; as needed? (30 minutes)
 a. next budgets expected
 b. Who on this committee has worked on the Central Services Formula. When, what iteration?. Were "distressed stations" and "formula for Windfalls" discussions you participated in. (question from Chair)

8. Motion to Adjourn at estimated time of 9:50 PM (ET)

Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1
WPFW Finance Committee
Monday, August 12, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023
Play or Download Part 1
KPFK Local Station Board
Sunday, August 11, 2024
10:30 AM PT
Cancelled
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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

Pacifica National Board
Emergency Meeting
Thursday, August 8, 2024
8:30 PM ET
Reason for Emergency
Directors Donna Carter (KPFA), Vanessa Dixon-Briggs (WPFW), and Cerene Roberts (WBAI) are calling a special meeting.
Cancelled
Lack of quorum.
Agenda PDF 
WPFW Relocation Committee
Wednesday, August 7, 2024
7:30 PM ET
Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Jul 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Aug 7, 2024, 4 occurrence(s)
Jul 17, 2024 07:30 PM
Jul 24, 2024 07:30 PM
Jul 31, 2024 07:30 PM
Aug 7, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZAkc-6hrTopGd0ocd8q_1WUQS8Ust2w4Ces/ics?icsToken=98tyKuGspz8tE9eUsxqORpwIHY-gKPPztn5eja
cNkxzhWzFsMzTDB9EaB6FrQs-E

Join Zoom Meeting
https://us02web.zoom.us/j/84947931339?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*935170# US (Washington DC)
+13092053325,,84947931339#,,,,*935170# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number: https://us02web.zoom.us/u/kbQbGch9N


Agenda
TBD
Posted Wednesday, June 19, 2024
Not Recorded
KPFK Fundraising Committee
Tuesday, August 6, 2024
5:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/85013681261

Meeting ID: 850 1368 1261

Agenda View Text 
Posted Tuesday, July 30, 2024
Live Meeting – Not Recorded
KPFT - Development and Outreach Committee
Tuesday, August 6, 2024
6:00 PM CT

Zoom Info:
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

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


Posted Monday, April 1, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, August 6, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

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)

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
WBAI Radio Committee
Tuesday, August 6, 2024
1:00 PM ET
To organize the August 13 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 Monday, July 29, 2024
Play or Download Part 1
WBAI - Committee of Inclusion Committee
Monday, August 5, 2024
7:00 PM ET
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

BAck-UP:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=83680146336


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, July 22, 2024
Archive Soon
WBAI Town Hall Assembly
Sunday, August 4, 2024
8:30 PM ET
Cancelled
NOTE: You do not need a password or the meeting ID to get into the meeting. It is a live ZOOM link.


NOTE: THE MEETING IS CANCELED FOR TONIGHT. THERE WILL BE SIGNIFICANT INFORMATION TO REPORT TO THE PUBLIC NEXT MEETING
WHICH WILL HAPPEN SOON. BUT IT WAS DECIDED TO WAIT UNTIL THIS NEW INFORMATION COMES IN.



WBAI TOWN HALL MEETING ON FISCAL ISSUES AND BYLAWS


Agenda PDF 
Pacifica National Board
Special Meeting
Thursday, August 1, 2024
8:30 PM ET
Cancelled
WPFW Relocation Committee
Wednesday, July 31, 2024
7:30 PM ET
Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Jul 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Aug 7, 2024, 4 occurrence(s)
Jul 17, 2024 07:30 PM
Jul 24, 2024 07:30 PM
Jul 31, 2024 07:30 PM
Aug 7, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZAkc-6hrTopGd0ocd8q_1WUQS8Ust2w4Ces/ics?icsToken=98tyKuGspz8tE9eUsxqORpwIHY-gKPPztn5eja
cNkxzhWzFsMzTDB9EaB6FrQs-E

Join Zoom Meeting
https://us02web.zoom.us/j/84947931339?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*935170# US (Washington DC)
+13092053325,,84947931339#,,,,*935170# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number: https://us02web.zoom.us/u/kbQbGch9N


Agenda
TBD
Posted Wednesday, June 19, 2024
Not Recorded
WBAI Town Hall Assembly
Emergency Meeting

Sunday, July 28, 2024
8:30 PM ET
Reason for Emergency
To discuss the bylawss referendum and deal with the fiscal crisis at WBAI
NOTE: You do not need a password or the meeting ID to get into the meeting. It is a live ZOOM link.



WBAI TOWN HALL MEETING ON FISCAL ISSUES AND BYLAWS


Time
Recurring meeting

Meeting ID
822 8456 0537

Security

Passcode********
checked
Waiting Room

Attendees
Enable Continuous Meeting Chat
Invite Link

Invite Link https://us02web.zoom.us/j/82284560537?pwd=OXLpzrFv2nJRnqz9LSlDuVkpAPm7iA.1


https://us02web.zoom.us/j/82284560537?pwd=OXLpzrFv2nJRnqz9LSlDuVkpAPm7iA.1


Agenda PDF 
Posted Monday, July 22, 2024
Play or Download Part 1
Pacifica National Board
Governance Committee
Thursday, July 25, 2024
8:30 PM ET
Posted Sunday, July 7, 2024
Play or Download Part 1
WPFW Development Committee
Thursday, July 25, 2024
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)

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

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

Posted Friday, December 29, 2023
Not Recorded
WPFW Relocation Committee
Wednesday, July 24, 2024
7:30 PM ET
Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Jul 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Aug 7, 2024, 4 occurrence(s)
Jul 17, 2024 07:30 PM
Jul 24, 2024 07:30 PM
Jul 31, 2024 07:30 PM
Aug 7, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZAkc-6hrTopGd0ocd8q_1WUQS8Ust2w4Ces/ics?icsToken=98tyKuGspz8tE9eUsxqORpwIHY-gKPPztn5eja
cNkxzhWzFsMzTDB9EaB6FrQs-E

Join Zoom Meeting
https://us02web.zoom.us/j/84947931339?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*935170# US (Washington DC)
+13092053325,,84947931339#,,,,*935170# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number: https://us02web.zoom.us/u/kbQbGch9N


Agenda
TBD
Posted Wednesday, June 19, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, July 23, 2024
8:30 PM ET
Agenda
Preliminary Items - (5 min.)
1 Call to Order by Chair
2. Roll Call by Secretary
3 Report-out from the Executive session of June 11th meeting
4. Excused Absences
5. Identify Timekeepers

6 Agenda approval (5 min)
7 Approve open session minutes of June 11, 2024,
(5 minutes)
8. Questions on PNB approved motion to mute/remove disruptions. Usefulness of Zoom over Maestro? (chair 5 min)

9..Executive Director Open Report and Q&A (Stephanie Wells) (40 min)
a. Open Session ED Report.
b. 2nd Q Pacifica consolidated Financials. .
c. Update on WBAI budget deficit closure (ongoing)
d National Office Budget, -2024 to review? Move on?
-Report on NFO 2025 Budget: participation of NFC needed?

10. NFC timeline for completion of 2025 budgets so that NFC reviews can occur during Sept meetings. (Sept 9, 2024 and Sept 23, 2024.). Assignments; (chair) (15min)
a) Steps to follow up: Contact GM , get budget ready date. (Has GM read the preparation timeline?
b) Local Finance Committee (if applicable) Get 2025 Budget review and approval on the agenda
c) LSB Get 2025 Budget review and approval on the agenda.
11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes)
a. KPFT 2025 Budget, review for approval or correction.
b. National Office budget 2024 ? [?Addressed earlier in meeting?]
c. Chart of account agreement across all stations (Revenue lines)
d. Determination and approval process for Station allotments to Central Services [
12. Motion to Adjourn at planned time of 10:15 PM (ET)

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

Posted Wednesday, February 14, 2024
Archive Soon
WBAI Town Hall Assembly
Emergency Meeting

Sunday, July 21, 2024
8:30 PM ET
Reason for Emergency
THERE IS A SERIOUS FINANCIAL SITUATION FACING WBAI AND THAT IS THE REASON FOR THIS EMERGENCY MEETING

Topic
EMERGENCY WBAI TOWN HALL MEETING

Time
Jul 21, 2024 08:30 PM Eastern Time (US and Canada)

Meeting ID
882 0865 6048

Security
checked
Waiting Room

Attendees
Enable Continuous Meeting Chat

Invite Link

https://us02web.zoom.us/j/88208656048?pwd=wpWtUw3ay7VbgHJfccwze1dobyUzWe.1



https://us02web.zoom.us/j/88208656048?pwd=wpWtUw3ay7VbgHJfccwze1dobyUzWe.1

Agenda View Text 
Posted Wednesday, July 17, 2024
Archive Soon
Community Advisory Board-WBAI
Sunday, July 21, 2024
1:00 PM ET
*Other Important, WBAI Activities:

Local Station Board Meeting
Wed. - July 10th @ 7pm
PARTICIPATE in, The Public Comment Period; 9:15 - 9:45pm
Call-In #: (929) 205 6099
I.D. # 922 457 2995
Pass Code: 995 995 99
*Raise/Lower Hand (*6) Mute/Unmuet (*9)

WBAI Finance Committee
Wed. - July 17th @ 7pm
Call-In #: (323) 393 4046
Pass Code: 454 895#
* For ZOOM & Additional Info. Regarding The Above Activities, Please see, WBAI or KPftx Calendar(s).

**NOTE: TO INSURE YOU'RE VIEWING THE COMPLETE TEXT; CLICK
"View Text" posted in blue letters.

LONG LIVE, WBAI!
Many Thanks.


Agenda View Text 
Posted Monday, July 8, 2024
Not Recorded
KPFA Local Station Board
Saturday, July 20, 2024
11:00 AM PT
Join the meeting info will be posted on the agenda page for this meeting on KPFTX.org. The meeting will include a possible Executive Session to discuss personnel, and/or proprietary information, or litigation Public Comments time certain at 12:30
Approved Minutes from KPFA LSB meetings are posted on the LSB pages of KPFA.org
Agenda View Text 
Posted Saturday, July 6, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, July 18, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1
KPFT Delegates Assembly
Wednesday, July 17, 2024
7:00 PM CT
See the LSB meeting notice for a combined agenda and for Zoom meeting details.

Both an LSB meeting and a Delegates assembly will be held this same evening.

This is the meeting that was originally scheduled for July 10 but which was postponed due to widespread power and
Internet outages due to hurricane Beryl.

Posted Tuesday, July 9, 2024
Archive Soon
KPFT Local Station Board
Wednesday, July 17, 2024
7:00 PM CT
Both an LSB meeting and a Delegates assembly will be held this same evening. This is the meeting that was originally
scheduled for July 10 but which was postponed due to widespread power and Internet outages due to hurricane Beryl.

The meeting will be via Zoom teleconferencing. Here's the info:

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

Meeting ID: 886 6772 9180
Passcode: 136145

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

Dial by your location
+1 346 248 7799 US (Houston)

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

Agenda PDF 
Posted Tuesday, July 9, 2024
Play or Download Part 1
WPFW Relocation Committee
Wednesday, July 17, 2024
7:30 PM ET
Kamau Harris is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Jul 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Aug 7, 2024, 4 occurrence(s)
Jul 17, 2024 07:30 PM
Jul 24, 2024 07:30 PM
Jul 31, 2024 07:30 PM
Aug 7, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZAkc-6hrTopGd0ocd8q_1WUQS8Ust2w4Ces/ics?icsToken=98tyKuGspz8tE9eUsxqORpwIHY-gKPPztn5eja
cNkxzhWzFsMzTDB9EaB6FrQs-E

Join Zoom Meeting
https://us02web.zoom.us/j/84947931339?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*935170# US (Washington DC)
+13092053325,,84947931339#,,,,*935170# US

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number: https://us02web.zoom.us/u/kbQbGch9N


Agenda
TBD
Posted Wednesday, June 19, 2024
Not Recorded
WBAI Finance Committee
Wednesday, July 17, 2024
7:00 PM ET

This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Town Hall announcement (1 minute)
7. Treasurer's Report (5 minutes)
8. WBAI Management's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, June 19, 2024
Play or Download Part 1
Pacifica National Board
Personnel Committee
Monday, July 15, 2024
8:30 PM ET
Posted Monday, July 8, 2024
Play or Download Part 1
KPFT Management Selection and Review Committee
Monday, July 15, 2024
6:00 PM CT
Posted Monday, July 8, 2024
Play or Download Part 1
WBAI - Committee of Inclusion Committee
Monday, July 15, 2024
7:00 PM ET
Zoom
ZOOM WEB:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

IF ABOVE LINK FAILS, TRY:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=87510376502


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 Monday, June 10, 2024
Live Meeting â�" Not Recorded

Agenda
TBA
Posted Monday, June 24, 2024
Live Meeting – Not Recorded
KPFK Local Station Board
Sunday, July 14, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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

Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, July 11, 2024
8:30 PM ET
Cancelled
THIS MEETING IS CANCELLED
because of Beryl and power outages in Houston.

Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

WPFW Relocation Committee
Emergency Meeting

Thursday, July 11, 2024
6:30 PM ET
Reason for Emergency
Financial matters.
Join Zoom Meeting
https://us02web.zoom.us/j/849479313
39?pwd=2VKN7EUtxPZPsGyuMDSGqtMa75El
9F.1

Meeting ID: 849 4793 1339
Passcode: 935170

---

One tap mobile
+13017158592,,84947931339#,,,,*9351
70# US (Washington DC)
+13092053325,,84947931339#,,,,*9351
70# US

---

Dial by your location
� +1 301 715 8592 US
(Washington DC)
� +1 309 205 3325 US
� +1 312 626 6799 US
(Chicago)
� +1 646 558 8656 US
(New York)
� +1 646 931 3860 US
� +1 305 224 1968 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 669 444 9171 US
� +1 669 900 9128 US
(San Jose)
� +1 689 278 1000 US
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US
(Tacoma)
� +1 346 248 7799 US
(Houston)
� +1 360 209 5623 US

Meeting ID: 849 4793 1339
Passcode: 935170

Find your local number:
https://us02web.zoom.us/u/kbQbGch9N

Posted Saturday, July 6, 2024
Not Recorded
KPFT Delegates Assembly
Wednesday, July 10, 2024
7:00 PM CT
Cancelled
The meeting will be via Zoom teleconferencing. Here's the info:

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

Meeting ID: 886 6772 9180
Passcode: 136145

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

Dial by your location
+1 346 248 7799 US (Houston)

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

Agenda PDF 
KPFT Local Station Board
Wednesday, July 10, 2024
7:00 PM CT
Cancelled
Both an LSB meeting and a Delegates assembly will be held this same evening.
See the Delegates meeting notice for a combined agenda and for Zoom meeting details.

WBAI Local Station Board
Wednesday, July 10, 2024
7:00 PM ET
Link to recording of public session:
https://us02web.zoom.us/rec/share/ukUh5TXQwGOdDZXrI6Gupj2PUD03OPxLta0ji4ma10AyNr9rfKGFwcLDabc4w0od.WlA-RkVV-uXh5z0z?star
tTime=1720650543000
Passcode: BCJ?&N17

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

Report Out from Executive Session: The WBAI LSB met in Executive Session to discuss personnel, financial, and legal
issues of a confidential nature, and passed a motion in response to the request to include this matter as set forth in
the agenda, to wit �Per Communication of PNB Chair that the PNB
Chair, PNB Vice-Chair, PNB Secretary, PNB Finance Committee Chair, Pacifica National Foundation Executive Director, and
Pacifica National Foundation Counsel request that the WBAI Local Station Board include an executive session for
consideration of the Executive Director�s recommendation with
respect to the WBAI General Manager.

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

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: July 10, 2024 07:00 PM Eastern Time (US and Canada)

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

Meeting ID: 922 457 2995
Passcode: 99599599


One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+16469313860,,9224572995#,,,,*99599599# US

Dial by your location
+1 929 205 6099 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+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: 922 457 2995
Passcode: 99599599


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

Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, July 10, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

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

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

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

Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1Part 2
KPFK Fundraising Committee
Tuesday, July 9, 2024
5:30 PM PT
Cancelled


https://us02web.zoom.us/j/8312520323
Telephone: US: +1 669 900 6833 Meeting ID: 831 252 0323

Agenda
Meeting link: https://us02web.zoom.us/j/8312520323

5:30pm PT Tuesday July 9th, 2024

Agenda:
Call to order
Take roll (5 min)
Discussion of last meeting (10 min)
Goals for 2024 (30 min)
1 community event @ minimum
Goals for 2025 (10 min)
2 community events (one can be a repeat of previous years event)
Schedule next meeting (5 min)
Adjourn - time sure to adjourn 6:45

Pacifica National Board
Finance Committee
Tuesday, July 9, 2024
8:30 PM ET
Cancelled
The NFC meeting is cancelled due to the inability of our Houston station to participate as a result of extraordinary
Hurricane damage.

Agenda
tbd
Pacifica National Board
Personnel Committee
Monday, July 8, 2024
8:30 PM ET
Cancelled
Power Outage in Houston prevents members from attending.
KPFT Management Selection and Review Committee
Monday, July 8, 2024
6:00 PM CT
Cancelled
Power Outage prevents members from attending.
WPFW Finance Committee
Monday, July 8, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023
Play or Download Part 1
WPFW Relocation Committee
Wednesday, July 3, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Jun 19, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jul 3, 2024, 3 occurrence(s)
Jun 19, 2024 07:30 PM
Jun 26, 2024 07:30 PM
Jul 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0lceurpzwqHtML00yEc8GOWgzuV2r_sb86/ics?icsToken=98tyKuGhpj0oGd2SsB2ARpx5Go_oa-nxmGZfgr
dwsE-1GgVQOiTZAeVYJ4QtAufD

Join Zoom Meeting
https://us02web.zoom.us/j/89862397047?pwd=MmYwTGJMd0NhaWozeWpZQXZjS3hzUT09

Meeting ID: 898 6239 7047
Passcode: 803753

---

One tap mobile
+13017158592,,89862397047#,,,,*803753# US (Washington DC)
+16465588656,,89862397047#,,,,*803753# US (New York)

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 898 6239 7047
Passcode: 803753

Find your local number: https://us02web.zoom.us/u/kdVmXEr0yf


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
KPFT - Development and Outreach Committee
Tuesday, July 2, 2024
6:00 PM CT

Zoom Info:
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

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


Posted Thursday, February 29, 2024
Archive Soon
WPFW Outreach Committee
Tuesday, July 2, 2024
7:00 PM ET
Join Zoom Meeting
https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09

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)

Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, July 1, 2024
7:00 PM ET
Cancelled
MEETING CANCELLED as 2 of 4 members declare their unavailability and another is ill.

Next meeting is 7/15/24, 7pm ET.

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

IF ABOVE LINK FAILS, TRY:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=85084122731


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 Monday, June 10, 2024
Live Meeting â�" Not Recorded

Agenda
TBA
WBAI Radio Committee
Monday, July 1, 2024
1:00 PM ET
To organize the July 16 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 Monday, June 24, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 27, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
Discussion of time sensitive confidential personnel and legal matters.
Cancelled
Discussion of time sensitive confidential personnel and legal matters.
WPFW Development Committee
Thursday, June 27, 2024
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)

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

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

Posted Friday, December 29, 2023
Not Recorded
WBAI Local Station Board
Wednesday, June 26, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
Discussing personnel matters of a confidential nature.
WPFW Relocation Committee
Wednesday, June 26, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Jun 19, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jul 3, 2024, 3 occurrence(s)
Jun 19, 2024 07:30 PM
Jun 26, 2024 07:30 PM
Jul 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0lceurpzwqHtML00yEc8GOWgzuV2r_sb86/ics?icsToken=98tyKuGhpj0oGd2SsB2ARpx5Go_oa-nxmGZfgr
dwsE-1GgVQOiTZAeVYJ4QtAufD

Join Zoom Meeting
https://us02web.zoom.us/j/89862397047?pwd=MmYwTGJMd0NhaWozeWpZQXZjS3hzUT09

Meeting ID: 898 6239 7047
Passcode: 803753

---

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• +1 312 626 6799 US (Chicago)
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• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 898 6239 7047
Passcode: 803753

Find your local number: https://us02web.zoom.us/u/kdVmXEr0yf


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
WBAI Finance Committee
Emergency Meeting

Wednesday, June 26, 2024
7:00 PM ET
Reason for Emergency
To hear from the interim General Manager about WBAI's finances, fund raising and the posting of donations.
To hear from the interim General Manager about WBAI's finances, fund raising and the posting of donations.

This meeting will be held via teleconference.

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 on KPFTX.ORG for those who just want to listen to the meeting.

Agenda

Call to order 7:00 PM
Approval of agenda (20 minutes)
Identify time keeper (2 minutes)
Excused absences (5 minutes)
Minutes approval (5 minutes)
WBAI Management's Report on WBAI's finances (60 minutes)
New Business
Adjourn no later than 8:15 PM (ET)

Posted Wednesday, June 19, 2024
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, June 25, 2024
8:30 PM ET
Cancelled
Conflict with coordination of other committees.
Agenda
tbd
WPFW Programming Committee
Monday, June 24, 2024
7:00 PM ET
Cancelled
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
One tap mobile
+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US

Pacifica National Board
Special Meeting
Thursday, June 20, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 20, 2024
8:30 PM ET
Cancelled
This is the second regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, June 19, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Jun 19, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jul 3, 2024, 3 occurrence(s)
Jun 19, 2024 07:30 PM
Jun 26, 2024 07:30 PM
Jul 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0lceurpzwqHtML00yEc8GOWgzuV2r_sb86/ics?icsToken=98tyKuGhpj0oGd2SsB2ARpx5Go_oa-nxmGZfgr
dwsE-1GgVQOiTZAeVYJ4QtAufD

Join Zoom Meeting
https://us02web.zoom.us/j/89862397047?pwd=MmYwTGJMd0NhaWozeWpZQXZjS3hzUT09

Meeting ID: 898 6239 7047
Passcode: 803753

---

One tap mobile
+13017158592,,89862397047#,,,,*803753# US (Washington DC)
+16465588656,,89862397047#,,,,*803753# US (New York)

---

Dial by your location
• +1 301 715 8592 US (Washington DC)
• +1 646 558 8656 US (New York)
• +1 646 931 3860 US
• +1 305 224 1968 US
• +1 309 205 3325 US
• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 898 6239 7047
Passcode: 803753

Find your local number: https://us02web.zoom.us/u/kdVmXEr0yf


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
WBAI Finance Committee
Wednesday, June 19, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. WBAI Management's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

Posted Wednesday, May 15, 2024
Play or Download Part 1
Pacifica National Board
Personnel Committee
Monday, June 17, 2024
8:30 PM ET
Cancelled
Parts of this meeting may be in closed session.
WBAI - Committee of Inclusion Committee
Monday, June 17, 2024
7:00 PM ET
ZOOM WEB:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09

IF ABOVE LINK FAILS, TRY:
https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=86144328597


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 Monday, June 10, 2024
Live Meeting – Not Recorded
Community Advisory Board-WPFW
Monday, June 17, 2024
7:00 PM ET
Topic: WPFW CAB MEETING 6/17/24
Time: Jun 17, 2024 07:00 PM Eastern Time (US and Canada)

Join Zoom Meeting
https://zoom.us/j/93757100674?pwd=zttZZaDdU50vyaTKiag0ryJV937y50.1

Meeting ID: 937 5710 0674
Passcode: 565442

---

One tap mobile
+13092053325,,93757100674#,,,,*565442# US
+13126266799,,93757100674#,,,,*565442# US (Chicago)

Posted Sunday, June 9, 2024
Not Recorded
WBAI Town Hall Assembly
Emergency Meeting

Sunday, June 16, 2024
8:30 PM ET
Reason for Emergency
There have been radical changes put forth to alter the Pacifica bylaws and a sudden change in WBAI MANAGEMENT has taken place last week
Topic
wbai town hall meeting

Time
Jun 16, 2024 08:30 PM Eastern Time (US and Canada)
Meeting ID

833 0895 3164

Security
checked
Passcode 847496
checked Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link

https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1


https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1


Agenda
Topic
wbai town hall meeting

Time
Jun 16, 2024 08:30 PM Eastern Time (US and Canada)

Meeting ID
833 0895 3164
Security
Security
Passcode847496
checked Waiting Room

Attendees
Enable Continuous Meeting Chat


Invite Link
https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1

https://us02web.zoom.us/j/83308953164?pwd=WfEkM1YlIjWx2Js28E4KT0Vbv5yJVh.1


Posted Tuesday, June 11, 2024
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, June 16, 2024
1:00 PM ET
As always, I'd like to encourage you to attend and participate in the following meetings:

*Local Station Board Meeting - Wed. Jun. 12th @ 7pm (Zoom info. see calendar listing)

Call-in #: (929) 205 6099
I.D.#: 922 457 2995
Pass Code: 995 995 99

Public Comment Participation
MUTE & UNMUTE *6
RAISE & LOWER HAND *9

*Finance Committee - Wed. June 19th @ 7pm
Call-In#: (323) 393 4046
Pass Code: 454 895#

Many thanks.



Agenda View Text 
Posted Thursday, June 6, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 13, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
Personnel Issues
Cancelled
Pacifica National Board
Governance Committee
Thursday, June 13, 2024
8:30 PM ET
Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, June 12, 2024
7:00 PM CT
The meeting will be via Zoom teleconferencing. Here's the info:

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

Meeting ID: 886 6772 9180
Passcode: 136145

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

Dial by your location
+1 346 248 7799 US (Houston)

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

Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, June 12, 2024
7:00 PM ET
Executive Session Report Out: At the end of the public session, the WBAI LSB went into executive session to discuss
personnel, contractual and other issues of a confidential nature.

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

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

Topic: WBAI LSB
Time: June 12, 2024 07:00 PM Eastern Time (US and Canada)

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

Meeting ID: 922 457 2995
Passcode: 99599599


One tap mobile
+19292056099,,9224572995#,,,,*99599599# US (New York)
+16469313860,,9224572995#,,,,*99599599# US

Dial by your location
+1 929 205 6099 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 301 715 8592 US (Washington DC)
+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: 922 457 2995
Passcode: 99599599


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

Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, June 12, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

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

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

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

Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, June 11, 2024
8:30 PM ET
EXECUTIVE Session, not necessary.
Committee voted to cancel with no objection.

Agenda
Draft Agenda, 06/11/24
1 - 5 Preliminaries
6 Agenda approval for the open portion of the agenda (5 min)
7 Approve open session minutes of May 28, 2024, (5 minutes)
8.Executive Director���¢�¯�¿�½�¯�¿�½s Open Report and Q&A (Stephanie Wells) (15 min)
-Report on National Office Budgets, 2024 to review.
-Report on NFO 2025 Budget: participation of NFC for preparation
9. Update on closing the budget deficit at WBAI (Stephanie Wells, Bob Hennelly) (15 min)
10. Give stations, and LSB Finance Committees, an NFC timeline for completion of 2025
budgets so that NFC reviews can occur during Sept meetings (Sept 9, 2024 and Sept
23, 2024.) (chair) (15min)
11. Items to Schedule for upcoming NFC agendas; in order, as needed? (chair) (10 minutes)
A. National Office budget 2024
B. Accounting agreement across all stations
C. Central Services Review
D. Approval process for Central Services determination: [

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


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

Meeting ID: 630 504 3862
Passcode: 909900

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

+1 346 248 7799 US (Houston)

Agenda View Text 
Posted Sunday, May 26, 2024
Play or Download Part 1
WBAI Radio Committee
Tuesday, June 11, 2024
1:00 PM ET
To organize the June 18 LSB Report.
Posted Monday, June 3, 2024
Archive Soon
WPFW Finance Committee
Monday, June 10, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023
Play or Download Part 1
KPFK Local Station Board
Sunday, June 9, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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

Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 6, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, June 6, 2024
8:30 PM ET
Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
KPFK Programming Oversight Committee
Thursday, June 6, 2024
5:00 PM PT
Executive Session
Reason for Executive Session
We will be asking committee candidates to officially declare their candidacy for the PrOC.
Cancelled
Join Zoom Meeting

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

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

Agenda View Text 
WPFW Relocation Committee
Wednesday, June 5, 2024
7:30 PM ET
Cancelled
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgr
dvj0_QDBEKVTzlEbd6EepKON_z

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

Meeting ID: 899 0181 8640
Passcode: 637860

---

One tap mobile
+13017158592,,89901818640#,,,,*637860# US (Washington DC)
+13052241968,,89901818640#,,,,*637860# US

---

Dial by your location
� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 646 558 8656 US (New York)
� +1 646 931 3860 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 669 444 9171 US
� +1 669 900 9128 US (San Jose)
� +1 689 278 1000 US
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 360 209 5623 US

Meeting ID: 899 0181 8640
Passcode: 637860

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


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

Meeting ID: 882 6232 4504
Passcode: 045327

---

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

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

Meeting ID: 882 6232 4504
Passcode: 045327

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

Zoom Info:
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

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



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

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

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+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 Monday, May 27, 2024
Play or Download Part 1
KPFT Management Selection and Review Committee
Monday, June 3, 2024
6:00 PM CT
Posted Thursday, March 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, May 30, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info. This meeting is a reschedule of the May 16th meeting, cancelled
due to very severe storms in Houston.

Agenda PDF 
Posted Wednesday, May 22, 2024
Play or Download Part 1
WPFW Relocation Committee
Wednesday, May 29, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgr
dvj0_QDBEKVTzlEbd6EepKON_z

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

Meeting ID: 899 0181 8640
Passcode: 637860

---

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• +1 646 931 3860 US
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• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 899 0181 8640
Passcode: 637860

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


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

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

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

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

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

Meeting ID: 910 8402 4621
Passcode: 639206

---

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+13017158592,,91084024621#,,,,*639206# US (Washington DC)

---

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Posted Monday, May 20, 2024
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, May 27, 2024
7:00 PM ET
ZOOM WEB:

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

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
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+1 929 205 6099 US (New York)

Agenda View Text 
Posted Saturday, May 18, 2024
Not Recorded
WPFW Programming Committee
Monday, May 27, 2024
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/86785540446?pwd=RFNyS2RZTERjQ21jZ1VXQXdEZzA3dz09
Meeting ID: 867 8554 0446
Passcode: 465314
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+13017158592,,86785540446#,,,,*465314# US (Washington DC)
+16469313860,,86785540446#,,,,*465314# US

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

Pacifica National Board
Governance Committee
Thursday, May 23, 2024
8:30 PM ET
online via ZOOM
Cancelled
KPFK Programming Oversight Committee
Thursday, May 23, 2024
5:00 PM PT
Join Zoom Meeting
https://us02web.zoom.us/j/84213204888

Meeting ID: 842 1320 4888


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

Meeting ID: 818 5628 8426
Passcode: 901397

---

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

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

Posted Friday, December 29, 2023
Not Recorded
KPFT Finance Committee
Wednesday, May 22, 2024
7:30 PM CT
Posted Wednesday, May 15, 2024
Archive Soon
Pacifica National Board
Strategic Planning Committee
Wednesday, May 22, 2024
8:30 PM ET
Part of this meeting will be in executive session.
Posted Thursday, May 9, 2024
Play or Download Part 1
WPFW Relocation Committee
Wednesday, May 22, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgr
dvj0_QDBEKVTzlEbd6EepKON_z

Join Zoom Meeting
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Meeting ID: 899 0181 8640
Passcode: 637860

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• +1 646 931 3860 US
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• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
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• +1 360 209 5623 US

Meeting ID: 899 0181 8640
Passcode: 637860

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


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


PK McCARY is inviting you to a scheduled Zoom meeting.

Topic: KPFT Governance Committee Meeting
Time: May 21, 2024 12:00 PM Central Time (US and Canada)
Every month on the Third Tue, until Nov 19, 2024, 7 occurrence(s)
May 21, 2024 12:00 PM
Jun 18, 2024 12:00 PM
Jul 16, 2024 12:00 PM
Aug 20, 2024 12:00 PM
Sep 17, 2024 12:00 PM
Oct 15, 2024 12:00 PM
Nov 19, 2024 12:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly:
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1wmTnqWxlrSgnSH-UXOqVoA9_j

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

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� +1 669 444 9171 US
� +1 564 217 2000 US
� +1 646 558 8656 US (New York)
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US

Meeting ID: 859 4647 0427
Passcode: 7510547445

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


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

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

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

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


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

MANY THANKS.




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

ALL ARE WELCOME!!!

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


Posted Thursday, May 2, 2024
Not Recorded
KPFA Town Hall Assembly
Saturday, May 18, 2024
11:00 AM PT
Join the Meeting information is posted on the agenda page for this meeting on kpftx.org
Agenda View Text 
Minutes View 
Posted Thursday, May 9, 2024
Play or Download Part 1Part 2
Community Advisory Board-KPFK
Thursday, May 16, 2024
7:00 PM PT
Dan McCrory is inviting you to a scheduled Zoom meeting.

Topic: KPFK CAB meeting
Time: May 16, 2024 07:00 PM Pacific Time (US and Canada)
Every month on the Third Thu, until Mar 15, 2029, 59 occurrence(s)
May 16, 2024 07:00 PM
Jun 20, 2024 07:00 PM
Jul 18, 2024 07:00 PM
Aug 15, 2024 07:00 PM
Sep 19, 2024 07:00 PM
Oct 17, 2024 07:00 PM
Nov 21, 2024 07:00 PM
Dec 19, 2024 07:00 PM
Jan 16, 2025 07:00 PM
Feb 20, 2025 07:00 PM
Mar 20, 2025 07:00 PM
Apr 17, 2025 07:00 PM
May 15, 2025 07:00 PM
Jun 19, 2025 07:00 PM
Jul 17, 2025 07:00 PM
Aug 21, 2025 07:00 PM
Sep 18, 2025 07:00 PM
Oct 16, 2025 07:00 PM
Nov 20, 2025 07:00 PM
Dec 18, 2025 07:00 PM
Jan 15, 2026 07:00 PM
Feb 19, 2026 07:00 PM
Mar 19, 2026 07:00 PM
Apr 16, 2026 07:00 PM
May 21, 2026 07:00 PM
Jun 18, 2026 07:00 PM
Jul 16, 2026 07:00 PM
Aug 20, 2026 07:00 PM
Sep 17, 2026 07:00 PM
Oct 15, 2026 07:00 PM
Nov 19, 2026 07:00 PM
Dec 17, 2026 07:00 PM
Jan 21, 2027 07:00 PM
Feb 18, 2027 07:00 PM
Mar 18, 2027 07:00 PM
Apr 15, 2027 07:00 PM
May 20, 2027 07:00 PM
Jun 17, 2027 07:00 PM
Jul 15, 2027 07:00 PM
Aug 19, 2027 07:00 PM
Sep 16, 2027 07:00 PM
Oct 21, 2027 07:00 PM
Nov 18, 2027 07:00 PM
Dec 16, 2027 07:00 PM
Jan 20, 2028 07:00 PM
Feb 17, 2028 07:00 PM
Mar 16, 2028 07:00 PM
Apr 20, 2028 07:00 PM
May 18, 2028 07:00 PM
Jun 15, 2028 07:00 PM
Jul 20, 2028 07:00 PM
Aug 17, 2028 07:00 PM
Sep 21, 2028 07:00 PM
Oct 19, 2028 07:00 PM
Nov 16, 2028 07:00 PM
Dec 21, 2028 07:00 PM
Jan 18, 2029 07:00 PM
Feb 15, 2029 07:00 PM
Mar 15, 2029 07:00 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Monthly:
https://us02web.zoom.us/meeting/tZckce6pqTgvH9w1xJUrTSiH-cD3oI9rErS7/ics?icsToken=98tyKuGrpz0tG9OWtRyPRpwqHY_oKOvwtnZYgv
pKzQfPNjJnUQree-FmYb1WScr1

Join Zoom Meeting
https://us02web.zoom.us/j/83967173558?pwd=N0lWa216eU1oUUZVL2w2R1B1RWtWdz09

Meeting ID: 839 6717 3558
Passcode: 539699

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� +1 669 900 9128 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)
� +1 564 217 2000 US
� +1 646 558 8656 US (New York)
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 301 715 8592 US (Washington DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US

Meeting ID: 839 6717 3558
Passcode: 539699

Find your local number: https://us02web.zoom.us/u/k1wcwPYS



Agenda View Text 
Posted Wednesday, May 1, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, May 16, 2024
8:30 PM ET
Cancelled
Cancelled because of weather warnings in Houston. Houston is unable to participate.
Pacifica National Board
Special Meeting
Thursday, May 16, 2024
8:30 PM ET
Cancelled
Cancelled because of weather warnings in Houston. Houston is unable to participate.
WPFW Local Station Board
Thursday, May 16, 2024
7:00 PM ET
Executive Session
Reason for Executive Session
Per the bylaws, the meeting relates to financial and personnel matters.
KPFT Finance Committee
Wednesday, May 15, 2024
7:00 PM CT
Cancelled
WPFW Relocation Committee
Wednesday, May 15, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: May 15, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until Jun 5, 2024, 4 occurrence(s)
May 15, 2024 07:30 PM
May 22, 2024 07:30 PM
May 29, 2024 07:30 PM
Jun 5, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0kd-igrzMsHtRs0UoQ9W_sG5XC8UHgCuHL/ics?icsToken=98tyKuGhpzsrEtWdth2HRpx5HYigd_zzmFxdgr
dvj0_QDBEKVTzlEbd6EepKON_z

Join Zoom Meeting
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Meeting ID: 899 0181 8640
Passcode: 637860

---

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• +1 646 931 3860 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US

Meeting ID: 899 0181 8640
Passcode: 637860

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


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
WBAI Finance Committee
Wednesday, May 15, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (20 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

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

Pacifica National Board
Finance Committee
Tuesday, May 14, 2024
8:30 PM ET
Part of this meeting may be held in executive session.

Explanation for tonight's executive session:

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

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

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

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

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

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

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

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

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

Minutes PDF 
Posted Wednesday, March 13, 2024
Play or Download Part 1
Community Advisory Board-KPFT
Tuesday, May 14, 2024
7:00 PM CT
Agenda View Text 
Posted Tuesday, April 30, 2024
Not Recorded
WPFW Finance Committee
Monday, May 13, 2024
7:00 PM ET
Cancelled
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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+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

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

Meeting ID: 869 8342 0905

---

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

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

Meeting ID: 854 5392 6584


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


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

Meeting ID: 854 5392 6584

Minutes PDF 
Posted Friday, April 26, 2024
Archive Soon
KPFT Local Station Board
Wednesday, May 8, 2024
7:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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

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

Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, May 8, 2024
7:00 PM ET
Link to zoom recording of public session:
https://us02web.zoom.us/rec/share/LhwyrDvEHHjpLXMYS-lk4sTgRakLh2TgqoeTTNcXbv1aqQRufR2tpIXzubHNg1rU.j4J9abz1FG-vEfqk?star
tTime=1715207858000
Passcode: z=ey%J#5

WBAI Local Station Board is inviting you to a scheduled Zoom meeting.

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

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


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Meeting ID: 922 457 2995
Passcode: 99599599


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

Minutes PDF 
Posted Wednesday, January 3, 2024
Archive Soon
WPFW Local Station Board
Wednesday, May 8, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
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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#

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

Zoom Info:
Location:
Join Zoom Meeting
https://us02web.zoom.us/j/9724489029?pwd=d3J0WEd1YnJkdGljWTFwV1FHcjl0UT09

Meeting ID: 972 448 9029
Passcode: 7A46yM

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


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

Meeting ID: 882 6232 4504
Passcode: 045327

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Meeting ID: 882 6232 4504
Passcode: 045327

Posted Friday, December 29, 2023
Not Recorded
WBAI - Committee of Inclusion Committee
Monday, May 6, 2024
7:00 PM ET
Cancelled
ZOOM WEB:

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

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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WPFW Finance Committee
Monday, May 6, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
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+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Sunday, April 28, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, May 2, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, May 2, 2024
8:30 PM ET
Cancelled
This is the first regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, May 1, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Apr 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until May 1, 2024, 3 occurrence(s)
Apr 17, 2024 07:30 PM
Apr 24, 2024 07:30 PM
May 1, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0qdOqtqT4jH9dKH7Ii66PrPSdkxCNDJt57/ics?icsToken=98tyKuGhqTgpH9OQuRyERpx5B4jCb-_wtiVEgv
pZtzeyKikFNDPkBtFGOapcPvz6

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

Meeting ID: 897 3357 5953
Passcode: 502702

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• +1 309 205 3325 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US

Meeting ID: 897 3357 5953
Passcode: 502702

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


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, April 30, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
To address WBAI financial management to discuss confidential issues.
"The NFC met with the Executive Director, National Business Manager and WBAI General Manager to begin the process
required by the PNB to review the financial situation at WBAI. The committee discussed confidential topics regarding
personnel, financial and contractual matters."

Pacifica National Board
Finance Committee
Tuesday, April 30, 2024
8:30 PM ET
Part of this meeting was held in executive session.
Agenda
1. Preliminary Items (5 minutes)
A. Call to Order by Chair
B. Roll Call
C. Identify Timekeepers
2. Agenda approval for the open portion of the agenda (2 minutes)
3. Explanation for tonight's executive session (5 minutes)
4. "The PNB met in closed session to discuss confidential legal, contractual, financial and personnel matters. Pursuant to a previous PNB motion, WBAI station and National management will meet with the NFC as soon as possible."
5. Motion: "Move into Exec Session at time certain of 8:45 PM (ET)" (1 minute)

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

(310) 409-2027
PIN: 587689#

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

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

Meeting ID
854 9316 1723

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

Enable Continuous Meeting Chat


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

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

Agenda
TO DISCUSS THE LATEST DEVELOPMENTS CONCERNING WBAI RADIO


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

Vic Gerami is inviting you to a scheduled Zoom meeting.

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

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

Meeting ID: 865 8502 3592

---

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� +1 719 359 4580 US
� +1 929 205 6099 US (New York)
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DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
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� +1 507 473 4847 US
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� +1 646 931 3860 US
� +1 689 278 1000 US

Meeting ID: 865 8502 3592

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


Minutes PDF 
Posted Friday, April 12, 2024
Live Meeting – Not Recorded
WPFW AdHoc Committee
Thursday, April 25, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
MASC GM Search
KPFT Finance Committee
Wednesday, April 24, 2024
7:00 PM CT
Posted Saturday, April 13, 2024
Play or Download Part 1
WPFW Relocation Committee
Wednesday, April 24, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Apr 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until May 1, 2024, 3 occurrence(s)
Apr 17, 2024 07:30 PM
Apr 24, 2024 07:30 PM
May 1, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0qdOqtqT4jH9dKH7Ii66PrPSdkxCNDJt57/ics?icsToken=98tyKuGhqTgpH9OQuRyERpx5B4jCb-_wtiVEgv
pZtzeyKikFNDPkBtFGOapcPvz6

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

Meeting ID: 897 3357 5953
Passcode: 502702

---

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• +1 309 205 3325 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US

Meeting ID: 897 3357 5953
Passcode: 502702

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


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

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

8:30 pm ET

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

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

3. Excused Absences (2 min)

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

5. Identify Timekeepers ( 2 min)

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

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

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

9. LSB Reports ( ( 5 minutes)

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

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

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

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

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

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

Agenda View Text 
Posted Thursday, April 4, 2024
Not Recorded
Pacifica National Board
Special Meeting
Thursday, April 18, 2024
8:30 PM ET
Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month. Part of the
meeting may be in executive session. Should the PNB start the meeting in closed session, we'll try to say so here.
Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Sunday, April 7, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, April 18, 2024
8:30 PM ET
Cancelled
Second regular meeting of the month. Part of the meeting may be in closed session.
WPFW Relocation Committee
Wednesday, April 17, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Apr 17, 2024 07:30 PM Eastern Time (US and Canada)
Every week on Wed, until May 1, 2024, 3 occurrence(s)
Apr 17, 2024 07:30 PM
Apr 24, 2024 07:30 PM
May 1, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Weekly:
https://us02web.zoom.us/meeting/tZ0qdOqtqT4jH9dKH7Ii66PrPSdkxCNDJt57/ics?icsToken=98tyKuGhqTgpH9OQuRyERpx5B4jCb-_wtiVEgv
pZtzeyKikFNDPkBtFGOapcPvz6

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

Meeting ID: 897 3357 5953
Passcode: 502702

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� +1 309 205 3325 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 669 444 9171 US
� +1 669 900 9128 US (San Jose)
� +1 689 278 1000 US
� +1 719 359 4580 US
� +1 253 205 0468 US

Meeting ID: 897 3357 5953
Passcode: 502702

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


Agenda
TBD
Posted Sunday, March 24, 2024
Not Recorded
WBAI Finance Committee
Wednesday, April 17, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

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

Meeting ID: 869 8342 0905

---

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Agenda PDF 
Minutes PDF 
Posted Monday, March 11, 2024
Play or Download Part 1
Pacifica National Board
Governance Committee
Thursday, April 11, 2024
8:30 PM ET
Posted Wednesday, March 27, 2024
Play or Download Part 1
KPFT Local Station Board
Wednesday, April 10, 2024
7:00 PM CT
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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


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


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

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

Meeting ID: 922 457 2995
Passcode: 99599599

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rac12;�¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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

Agenda PDF 
Minutes PDF 
Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, April 10, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

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

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

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

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

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

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

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

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+1 646 558 8656 US (New York)
+1 646 931 3860 US
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+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, April 4, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
considering matters relating to individual employees, proprietary information, litigation and other matters requiring the confidential advice of counsel, commercial or financial information obtained from a person on a privileged or confidential basis, or the purchase of property or services whenever the premature exposure of such purchase would compromise the interests of the Foundation.
This is the first regular meeting of the month. Part of the meeting may be in closed session.
WPFW Local Station Board
Thursday, April 4, 2024
7:00 PM ET
Executive Session
Reason for Executive Session
The meeting is per the bylaws regarding financial matters.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748?omn=89100504710

Meeting ID: 897 128 0748

---

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� +1 646 558 8656 US (New York)
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� +1 309 205 3325 US
� +1 720 707 2699 US (Denver)
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US
� +1 669 444 9171 US
� +1 689 278 1000 US
� +1 719 359 4580 US

Meeting ID: 897 128 0748

Find your local number: https://us06web.zoom.us/u/keYqFaA94

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

Log on information sent separately.

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


WPFW Relocation Committee
Wednesday, April 3, 2024
7:30 PM ET
Cancelled
Topic: WPFW Relocation Committee Meeting
Time: Mar 6, 2024 07:30 PM Eastern Time (US and Canada)
Mar 6, 2024 07:30 PM
Mar 20, 2024 07:30 PM
Mar 27, 2024 07:30 PM
Apr 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily:
https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY
1tliyzACZyOhbeZux4G4YoCdPG

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

Meeting ID: 892 7101 0427
Passcode: 652196

---

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---

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� +1 646 558 8656 US (New York)
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� +1 312 626 6799 US (Chicago)
� +1 564 217 2000 US
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� +1 669 900 9128 US (San Jose)
� +1 689 278 1000 US
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� +1 253 215 8782 US (Tacoma)
� +1 346 248 7799 US (Houston)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US

Meeting ID: 892 7101 0427
Passcode: 652196

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

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

Meeting ID: 882 6232 4504
Passcode: 045327

---

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

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• +1 301 715 8592 US (Washington DC)

Meeting ID: 882 6232 4504
Passcode: 045327

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

Meeting ID: 485 649 2645
Passcode: 9999


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

Meeting ID: 818 5628 8426
Passcode: 901397

---

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

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

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

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

Posted Wednesday, April 26, 2023
Play or Download Part 1
WPFW Relocation Committee
Wednesday, March 27, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Mar 6, 2024 07:30 PM Eastern Time (US and Canada)
Mar 6, 2024 07:30 PM
Mar 20, 2024 07:30 PM
Mar 27, 2024 07:30 PM
Apr 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily:
https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY
1tliyzACZyOhbeZux4G4YoCdPG

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

Meeting ID: 892 7101 0427
Passcode: 652196

---

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

---

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• +1 646 558 8656 US (New York)
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• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 892 7101 0427
Passcode: 652196

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

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

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

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

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

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

Meeting ID: 876 4641 4836
Passcode: 904467

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

Posted Sunday, December 17, 2023
Archive Soon
WPFW Relocation Committee
Wednesday, March 20, 2024
7:30 PM ET
Topic: WPFW Relocation Committee Meeting
Time: Mar 6, 2024 07:30 PM Eastern Time (US and Canada)
Mar 6, 2024 07:30 PM
Mar 20, 2024 07:30 PM
Mar 27, 2024 07:30 PM
Apr 3, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily:
https://us02web.zoom.us/meeting/tZ0vcOiorzsuGNPjS6cfA8uH0nZIT7ykvKgs/ics?icsToken=98tyKuGhrDwrGtWVtBuARpx5AI_Cd_TzmGJbjY
1tliyzACZyOhbeZux4G4YoCdPG

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

Meeting ID: 892 7101 0427
Passcode: 652196

---

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

---

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• +1 312 626 6799 US (Chicago)
• +1 564 217 2000 US
• +1 669 444 9171 US
• +1 669 900 9128 US (San Jose)
• +1 689 278 1000 US
• +1 719 359 4580 US
• +1 253 205 0468 US
• +1 253 215 8782 US (Tacoma)
• +1 346 248 7799 US (Houston)
• +1 360 209 5623 US
• +1 386 347 5053 US
• +1 507 473 4847 US

Meeting ID: 892 7101 0427
Passcode: 652196

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

Agenda
TBD
Posted Monday, March 4, 2024
Not Recorded
WBAI Finance Committee
Wednesday, March 20, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (60 minutes)
8. Set next meeting date (5 minutes)
9. New Business
10. Adjourn no later than 9:30 PM (ET)

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

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

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

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

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

Meeting ID: 925 2964 8562
Passcode: 932200

---

One tap mobile
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---


Meeting ID: 925 2964 8562
Passcode: 932200

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


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

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

Denise Joyce

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



Meeting ID: 485 649 2645

Passcode: 9999

Agenda
tba
Posted Sunday, March 3, 2024
Archive Soon
KPFT Delegates Assembly
Wednesday, March 13, 2024
7:00 PM CT
Zoom Info:
Join Zoom Meeting
https://us02web.zoom.us/j/88667729180?pwd=VEdiWGFvNUJCNzVjN04xTFUwZlZ3UT09

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

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

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

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

Meeting ID: 922 457 2995
Passcode: 99599599

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rac12;�¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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

Agenda PDF 
Minutes PDF 
Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, March 13, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
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+16465588656,,8971280748# US (New York)

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

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

Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
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Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, March 12, 2024
8:30 PM ET
Part of this meeting may be held in Executive Session.

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

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

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

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

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

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

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

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

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

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

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

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
KPFT - Development and Outreach Committee
Tuesday, March 12, 2024
6:00 PM CT
Maestro Teleconference 310-409-2027 code: 696233#
Posted Monday, February 26, 2024
Archive Soon
WPFW Finance Committee
Monday, March 11, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
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Posted Friday, December 29, 2023
Play or Download Part 1
KPFK Local Station Board
Sunday, March 10, 2024
10:30 AM PT
Join Zoom Meeting
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Meeting ID: 869 8342 0905
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===
Committee of Inclusion Nominations

Minutes PDF 
Posted Sunday, February 4, 2024
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, March 7, 2024
8:30 PM ET
The first regular meeting of the month. Part of the meeting may be in closed session.
Agenda PDF 
Minutes PDF 
Posted Thursday, February 22, 2024
Play or Download Part 1
KPFT Management Selection and Review Committee
Wednesday, March 6, 2024
6:00 PM CT
Posted Sunday, February 11, 2024
Play or Download Part 1
WPFW Outreach Committee
Tuesday, March 5, 2024
7:00 PM ET
Join Zoom Meeting
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Meeting ID: 882 6232 4504
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Posted Friday, December 29, 2023
Not Recorded
WPFW AdHoc Committee
Monday, March 4, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
To discuss personnel matters. MASC
Pacifica National Board
Emergency Meeting
Thursday, February 29, 2024
8:30 PM ET
Reason for Emergency
Secretary thought it was only closed session to post (which was posted timely).
Cancelled
Pacifica National Board
Special Meeting
Thursday, February 29, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
dealing with personnel issues and legal matters
Cancelled
Pacifica National Board
Governance Committee
Wednesday, February 28, 2024
8:30 PM ET
Cancelled
Lack of Quorum
WPFW Relocation Committee
Wednesday, February 28, 2024
7:30 PM ET
The Relocation Committee is inviting you to a scheduled Zoom meeting.

Topic: WPFW Relocation Committee Meeting
Time: Feb 21, 2024 07:30 PM Eastern Time (US and Canada)
Feb 21, 2024 07:30 PM
Feb 28, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily:
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Agenda
TBD
Posted Wednesday, February 14, 2024
Not Recorded
Pacifica National Board
Finance Committee
Tuesday, February 27, 2024
8:30 PM ET
Agenda
1. Call to Order (2 minutes)
2. Roll Call (3 minutes)
3. Approve the Agenda (5 minutes)
4. KPFA Budget, continuation (Stephanie Wells, ED, Maria Negret, KPFA Business Manager) (45 minutes)
5. Approve 2/20/24 and 2/13/24 minutes (10 minutes)
6. Nominations for Chair and Secretary election (15 minutes)
7. Review Upcoming Work, and deadlines (timeline) (10 minutes)
8. Set Dates/pattern for Future meetings (10 minutes)
9. Unfinished business (5 minutes)
10. New Business (5 minutes)
11. Adjourn by 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Community Advisory Board-KPFT
Tuesday, February 27, 2024
6:00 PM CT
Cancelled
Return RSVP at kpftcab2020@gmail.com
Agenda View Text 
WPFW Programming Committee
Monday, February 26, 2024
7:00 PM ET
Join Zoom Meeting
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Passcode: 465314
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Posted Wednesday, February 14, 2024
Archive Soon
WPFW Development Committee
Thursday, February 22, 2024
7:00 PM ET
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---Meeting ID: 818 5628 8426
Passcode: 901397

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

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


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

Topic: WPFW Relocation Committee Meeting
Time: Feb 21, 2024 07:30 PM Eastern Time (US and Canada)
Feb 21, 2024 07:30 PM
Feb 28, 2024 07:30 PM
Please download and import the following iCalendar (.ics) files to your calendar system.
Daily:
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Meeting ID: 892 7101 0427
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Agenda View Text 
Posted Wednesday, February 14, 2024
Not Recorded
WBAI Finance Committee
Wednesday, February 21, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Election of committee Secretary (10 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

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

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

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

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

This meeting is open to the public and all to participate

copy and paste:
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Meeting ID: 852 7784 9703
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Agenda View Text 
Posted Wednesday, February 14, 2024
Archive Soon
WPFW AdHoc Committee
Monday, February 19, 2024
7:00 PM ET
Executive Session
Reason for Executive Session
Relating to individual employees. GM Search.
KPFK Programming Oversight Committee
Monday, February 19, 2024
4:00 PM PT
Agenda
1 Call to order, roll call
2 Assign timekeepers
3 Agenda approval
4 TBD
5 Next PrOC meeting Monday, May 22, 2023, 4pm
(reliably every 3rd Monday of the month)
6 Adjourn by 6:00pm

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

Agenda View Text 
Posted Monday, February 5, 2024
Not Recorded
Community Advisory Board-KPFK
Thursday, February 15, 2024
6:30 PM PT
Join Zoom Meeting
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Agenda View Text 
Posted Wednesday, January 17, 2024
Archive Soon
Pacifica National Board
Special Meeting
Thursday, February 15, 2024
9:30 PM ET
Starting in closed session. Should go into open session around 9:30 pm.
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
KPFT Local Station Board
Wednesday, February 14, 2024
7:00 PM CT
Zoom Info:
Join Zoom Meeting
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Meeting ID: 886 6772 9180
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Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, February 14, 2024
7:00 PM ET
Link to Zoom recording:
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tTime=1707954144000
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Topic: WBAI LSB Regular Monthly Meeting
Time: Feb 14, 2024 07:00 PM Eastern Time (US and Canada)

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Agenda PDF 
Minutes PDF 
Posted Monday, December 18, 2023
Archive Soon
WPFW Local Station Board
Wednesday, February 14, 2024
6:30 PM ET
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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:
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Meeting ID: 813-2676-8989#

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

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

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

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

890 4887 5136

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

Enable Continuous Meeting Chat

Invite Link

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

Posted Thursday, January 25, 2024
Archive Soon
WPFW Finance Committee
Monday, February 12, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
Find your local number:
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Posted Friday, December 29, 2023
Archive Soon
WPFW AdHoc Committee
Friday, February 9, 2024
6:00 PM ET
Executive Session
Reason for Executive Session
MASC. For matters relating to individual employees.
Pacifica National Board
Finance Committee
Tuesday, February 6, 2024
8:30 PM ET
A part of this meeting was held in executive session. The Report Out from this executive session is that, "The NFC
met in executive session to approve past executive session minutes."

Agenda
Convene Meeting
Roll Call
Adopt Agenda
Chair's announcements (2 minutes)
Minutes (5 minutes)
Set next meeting date (Motion: "Add to the call of the February 13, 2024 meeting: Part of the meeting may be in Executive Session.")
Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (30 minutes)
Report from the Executive Director with Q & A (20 minutes)
Updates from the National Office and WPFW on when the NFC may expect to receive their budgets (5 minutes)
Motion to move into Executive Session (5 minutes)
Adjourn no later than 10:15 PM (ET)

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

Meeting ID: 882 6232 4504
Passcode: 045327

---

One tap mobile
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+13092053325,,88262324504#,,,,*045327# US

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

Meeting ID: 882 6232 4504
Passcode: 045327

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

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

Meeting ID: 922 457 2995
Passcode: 99599599

---

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

---

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

Meeting ID: 922 457 2995
Passcode: 99599599

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


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

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

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

ZOOM WEB:

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

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

Meeting ID: 869 8342 0905
---

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

---

Dial by your location
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669 444 9171 US
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360 209 5623 US
386 347 5053 US
507 473 4847 US
564 217 2000 US
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646 931 3860 US
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305 224 1968 US
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312 626 6799 US (Chicago)

Meeting ID: 869 8342 0905

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

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

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

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

Meeting ID: 630 504 3862
Passcode: 909900

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

+1 346 248 7799 US (Houston)

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

Part of the meeting may be in closed session.

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

Meeting ID: 818 5628 8426
Passcode: 901397

---

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

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

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

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

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

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

Agenda View Text 
Posted Thursday, January 11, 2024
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, January 23, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
For the possible discussion of personnel, litigation, proprietary matters or any other confidential matters.
Pacifica National Board
Finance Committee
Tuesday, January 23, 2024
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary
matters or any other confidential matters.

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting (60 minutes)
6. Set next meeting date (2 minutes)
7. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023 (20 minutes)
8. Report from the Executive Director with Q & A (15 minutes)
9. Minutes (5 minutes)
10. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
11. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Pacifica National Board
Development Task Force
Monday, January 22, 2024
8:30 PM ET
Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.

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

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

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

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

Meeting ID: 865 5990 7083
Passcode: 949929

---

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+13126266799,,86559907083#,,,,*949929# US (Chicago)

---

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� +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
� +1 719 359 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 9128 US (San Jose)
� +1 689 278 1000 US

Meeting ID: 865 5990 7083
Passcode: 949929

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

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

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

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


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

Please mark your calendars.
Thank you.

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

Meeting adjourned at 8:25pm PST


Agenda View Text 
Posted Sunday, December 17, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, January 17, 2024
8:30 PM ET
Agenda
Carry over meeting
Posted Wednesday, January 3, 2024
Play or Download Part 1
WBAI Finance Committee
Wednesday, January 17, 2024
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Motion to hold an election for committee Secretary at the next meeting (5 minutes)
7. Treasurer's Report (15 minutes)
8. General Manager's Report on WBAI's finances (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM

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






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

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

Posted Tuesday, April 4, 2023
Archive Soon
KPFA Delegates Assembly
Saturday, January 13, 2024
11:00 AM PT
The zoom link for this meeting is posted on the agenda page on KPFTX.org for this meeting.
Due to technical challenges, the the beginning of the audio recording for this meeting was not recorded, This included
a call to order and roll call. all voting members were present.

Agenda View Text 
Posted Monday, December 18, 2023
Play or Download Part 1
Pacifica National Board
Governance Bylaws Review Subcommittee
Thursday, January 11, 2024
8:30 PM ET
Posted Wednesday, January 3, 2024
Not Recorded
KPFT Delegates Assembly
Wednesday, January 10, 2024
8:00 PM CT
Agenda PDF 
Posted Wednesday, December 20, 2023
Play or Download Part 1
KPFT Local Station Board
Wednesday, January 10, 2024
7:00 PM CT
Meeting ID: 886 6772 9180
Passcode: 136145

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

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

Agenda PDF 
Posted Tuesday, December 19, 2023
Play or Download Part 1Part 2
WBAI Delegates Assembly
Wednesday, January 10, 2024
7:30 PM ET
The agenda for the LSB public meeting on this date will include the annual Assembly of the Pacifica National Board
Delegates as part of its agenda.

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

At this Assembly, nominations will be taken for 2024 Pacifica National Board Delegates.
If 3 nominations for listener delegates, and 1 nomination for staff delegate, then these delegates can be elected by by
acclimation at this Assembly.
If > 3 nominations for listener delegates and/or >1 nomination for staff delegate, then this vote will go to an
Opavote, with automatic tie-breaking, which is in the by-laws.

The entire agenda will be sent to the private & public LSB list-serve.

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

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

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

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

Meeting ID: 922 457 2995
Passcode: 99599599

---

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12;�¢ +1 929 205 6099 US (New York)

Meeting ID: 922 457 2995
Passcode: 99599599

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

Agenda
Draft Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, January 10, 2024 Meeting
Remote Participation Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences. (5 minutes)
5. Announce, per the elections now having been held, the LSB Officers: Chair- Michael D. D. White, Vice-Chair- Gloria Guillo, Treasurer- R. Paul Martin, Secretary- M. Kay Williams. (1 minute) M. Kay Williams
6. Note the Passing of LSB Staff Representative Member Ralph Poynter and observe with a minute of silence, plus add a minute to the end of the meeting to honor his last request to continue the struggle. Welcome Doug Wood as new LSB staff Representative member. (4 minutes)
7. Approve outstanding minutes: December 13, 2023 Meeting (5 minutes)

8. Recess to Delegates Assembly.
9. Convene Delegates Assembly to be chaired by the LSB Chair.
10. Adopt previous minutes of Delegates Assembly: January 11, 2023. (2 minutes)
11. Acceptance of Nominations of Directors for Election to PNB (Voting to follow by Opavote after meeting)
a. One Staff Director IRV (10 minutes)
b. Three listener Directors STV (15 minutes)
12. Reconvene LSB meeting.

13. Note Secretary�s distribution of list of existing and likely to be created PNB Committees, PNB Task Forces, to which WBAI�s LSB will send representatives and WBAI LSB Committees, and LSB Task Forces which the LSB will populate. (This will start at the February 2024 meeting.) (4 minutes) M. Kay Williams
14. Report from Pacifica National Board Directors. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
15. Treasurer's Report. - (10 Minutes report 5 minutes discussion) - R. Paul Martin
16. Reports of General Manager and Program Director. (8 minutes report 8 minutes discussion) â�" Berthold Reimers & Linda Perry
17. Report from Community Advisory Board (2 Minutes) - Neale Vos
18. Discussion LSB communications Policies and Procedures including Zoom and Recording and Communication with Listeners. â�" (5 minute background presentation by Secretary, 15 minute discussion.)
19. Motion: Improving Communication with Listeners (10 minutes) â�" John Brinkley
20. Competing Successfully With the Internet vs And/or Becoming Internet Successful - (5 minutes) - Michael D. D. White
21. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
22. New Business. (5 minutes)
23. Adjourn no later than 9:45 PM. (ET)


Minutes PDF 
Posted Monday, December 18, 2023
Play or Download Part 1
WPFW Local Station Board
Wednesday, January 10, 2024
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

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

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

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

Agenda PDF 
Minutes PDF 
Posted Thursday, December 28, 2023
Play or Download Part 1Part 2
Pacifica National Board
Finance Committee
Tuesday, January 9, 2024
8:30 PM ET
Part of this meeting may be held in executive session for the possible discussion of personnel, litigation, proprietary
matters or any other confidential matters.

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Review of the Draft FY24 WBAI Budget (WBAI General Manager Berthold Reimers presenting, 60 minutes)
6. Review the End of Year Consolidated Monthly Statements for the 12 months ending September 30, 2023. (20 minutes)
7. Report from the Executive Director with Q & A (15 minutes)
8. Minutes (5 minutes)
9. Updates from the National Office, KPFA and WPFW on when the NFC may expect to receive their budgets (5 minutes)
10. Adjourn no later than 10:15 PM (ET)

Minutes PDF 
Posted Wednesday, March 15, 2023
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, January 8, 2024
8:30 PM ET
Posted Monday, January 8, 2024
Play or Download Part 1
Pacifica National Board
Strategic Planning Committee
Monday, January 8, 2024
8:30 PM ET
Executive Session
Reason for Executive Session
To discuss the implications of strategic plans vis a vis financial issues
WPFW Finance Committee
Monday, January 8, 2024
7:00 PM ET
This meeting is open to the public and will be held by
Teleconference
Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Friday, December 29, 2023
Play or Download Part 1
WBAI Outreach and Fundraising Task Force
Monday, January 8, 2024
7:00 PM ET
GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

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

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

ZOOM WEB:

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

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

Meeting ID: 869 8342 0905

---

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Meeting ID: 869 8342 0905

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

Minutes PDF 
Posted Friday, December 15, 2023
Archive Soon
KPFK Local Station Board
Sunday, January 7, 2024
10:30 AM PT
Join Zoom Meeting
https://us02web.zoom.us/j/86983420905

Meeting ID: 869 8342 0905

---

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1 312 626 6799 US (Chicago)

Meeting ID: 869 8342 0905

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



Minutes PDF 
Posted Friday, October 13, 2023
Play or Download Part 1Part 2
Pacifica National Board
Special Meeting
Thursday, January 4, 2024
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.

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

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

Zoom Info:
For September 6, 2023 meeting:

Topic: PNB Elections Committeee

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

Meeting ID: 886 5943 1500
Passcode: 909900

---

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Meeting ID: 886 5943 1500
Passcode: 909900

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

Streamed at
https://kpftx.org/9000/pnb_1



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

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

Meeting ID: 882 6232 4504
Passcode: 045327

---

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Meeting ID: 882 6232 4504
Passcode: 045327

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

WPFW Development Committee
Thursday, December 28, 2023
7:00 PM ET
Cancelled
Join Zoom Meeting
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, December 27, 2023
8:30 PM ET
Agenda
Draft agenda
1 Call to order
2 Roll call
3 Request timekeeper
4 Adopt agenda
5 Adopt Minutes of November 22, 2023
6 Bylaws Subcommittee report
7 Next PNB Governance Committee meeting
Wed, Jan 24, 2023, 8:30pm ET / 5:30pm PT
(4th Wed every month, see kpftx)
8 Adjourn by 10:00pm ET / 7:00pm PT

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

This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
None. This meeting was cancelled due to lack of a quorum.
Pacifica National Board
Finance Committee
Tuesday, December 19, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
To consider confidential personnel, contractual and/or legal issues.
Cancelled
The committee did not go into executive session.
Pacifica National Board
Finance Committee
Tuesday, December 19, 2023
8:30 PM ET
A part of this meeting may be held in executive session to consider confidential personnel, contractual and/or legal
issues.

Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Chair's announcements (2 minutes)
5. Updates from stations on the status of their budgets and when the NFC may expect to receive them & Set next meeting date (5 minutes)
6. Review the Draft FY24 Pacifica Affiliates Network Budget (45 minutes)
7. Review the Draft FY24 Pacifica Radio Archives Budget (45 minutes)
8. Report from the Executive Director with Q & A (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

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

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

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

ZOOM WEB:

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

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

Agenda View Text 
Posted Sunday, December 3, 2023
Not Recorded
KPFA Delegates Assembly
Saturday, December 16, 2023
11:00 AM PT
Time: Dec 16, 2023 11:00 AM Pacific Time
Join Zoom Meeting
https://us06web.zoom.us/j/81046001691?pwd=ZuU62VavLxE6naOWBfatW1SJUiDcyB.1
Meeting ID: 810 4600 1691
Passcode: 988645
One tap mobile
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+16694449171,,81046001691#,,,,*988645# US
-Dial by your location
� +1 669 900 6833 US (San Jose)
� +1 669 444 9171 US
Find your local number: https://us06web.zoom.us/u/kcTdxdYVb

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

Agenda 
Posted Monday, December 4, 2023
Play or Download Part 1
KPFT Local Station Board
Wednesday, December 13, 2023
7:00 PM CT
Zoom Info:
Join Zoom Meeting
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

==================================================

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

WBAI Local Station Board
Wednesday, December 13, 2023
7:00 PM ET


Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

Posted Monday, January 1, 2023

Archive After Meeting"

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

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, December 13, 2023
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

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

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

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

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

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

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes

4-Approve Minutes-2 minutes

5â€"Meeting dates-5 minutes

6-Approval of Agenda- 5 minutes

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

8-ZOOM TECHNOLOGY-5 Minutes

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

8-DRAFT STRATEGIC PLAN -10 Minutes

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

9-Adjourn-1 minutes

Agenda
DRAFT AGENDA SPCC December 11,2023

1-Call to Order-1 minute

2. Roll Call-3 minutes

3-Excused Absence requests-2 minutes

4-Approve Minutes-2 minutes

5â€"Meeting dates-5 minutes

6-Approval of Agenda- 5 minutes

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

8-ZOOM TECHNOLOGY-5 Minutes

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

8-DRAFT STRATEGIC PLAN -10 Minutes

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

9-Adjourn-1 minutes

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

Dial by your location
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+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Monday, April 24, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, December 7, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.

Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, December 6, 2023
8:30 PM ET
Cancelled
KPFT Local Station Board
Wednesday, December 6, 2023
6:00 PM CT
The meeting may adjourn into closed session at any time.

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

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

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

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

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

KPFT Management Selection and Review Committee
Monday, December 4, 2023
6:00 PM CT
Executive Session
Reason for Executive Session
Personnel Issues
WBAI Outreach and Fundraising Task Force
Monday, December 4, 2023
7:00 PM ET
GOOD VIBES WELCOME!
------------
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SHOW DESCRIPTIONS
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Agenda
TBA
Posted Tuesday, October 24, 2023
Live Meeting – Not Recorded
WPFW Finance Committee
Monday, December 4, 2023
7:00 PM ET
LSB WPFW is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748

Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
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Posted Wednesday, January 25, 2023
Archive Soon
KPFK Local Station Board
Sunday, December 3, 2023
10:30 AM PT

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

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

Meeting ID: 823 0651 1320

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Meeting ID: 823 0651 1320

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

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

Posted Thursday, November 23, 2023
Play or Download Part 1
Community Advisory Board-KPFK
Wednesday, November 29, 2023
7:00 PM PT
Agenda View Text 
Posted Wednesday, November 15, 2023
Archive Soon
WBAI Finance Committee
Wednesday, November 29, 2023
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (5 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Motion from James Sagurton (10 minutes)
10. Set next meeting date (5 minutes)
11. New Business
12. Adjourn no later than 9:30 PM (ET)

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

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

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

Pacifica National Board
Development Task Force
Monday, November 27, 2023
8:30 PM ET
Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.

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

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

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

Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, November 27, 2023
7:00 PM ET
Join Zoom Meeting
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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
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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

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

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

Posted Tuesday, April 4, 2023
Archive Soon
KPFK Local Station Board
Sunday, November 19, 2023
10:30 AM PT
Join Zoom Meeting
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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 �¢ï¿½" Comportment
Pacifica Foundation Mission Statement
Request for timekeepers �¢ï¿½" speakers limited to 90 seconds unless otherwise noted
Excused absences requests

Article Four, Delegates, Section 9: Removal of Delegates

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

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

Approve agenda (Time certain adjourn 12:00pm)

Approve October 15, 2023 minutes




II. Schedule December meeting date (3 min)

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


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

V. Listener Comment (30 min)


Adjourn

= = = =

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

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

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

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

Join Zoom Meeting
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Meeting ID: 863 8512 8967
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Agenda View Text 
Minutes PDF 
Posted Thursday, November 9, 2023
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, November 16, 2023
8:30 PM ET
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Pacifica National Board
Ad Hoc Investigative Committee Committee
Wednesday, November 15, 2023
8:30 PM ET
Executive Session
Reason for Executive Session
Investigation in progress
KPFT - Development and Outreach Committee
Wednesday, November 15, 2023
5:00 PM CT
Meeting is by Maestro Teleconference 310-409-2027 Password:596233#
Posted Thursday, November 2, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, November 14, 2023
8:30 PM ET
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (10 minutes)
5. Update from stations on the status of their budgets and when they're going to send them in (10 minutes)
6. Report from the Executive Director with Q & A (30 minutes)
7. Review the Draft Consolidated Financials with Pacifica Executive Director, Stephanie Wells (60 minutes)
8. Adjourn no later than 10:15 PM (ET)

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


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

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

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

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

ZOOM WEB:

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

ZOOM PHONE:

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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

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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

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Attendees
Enable Continuous Meeting Chat


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


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


Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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

Archive After Meeting"

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

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, November 8, 2023
6:30 PM ET
Join the Zoom Meeting at:
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Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
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Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
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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, November 7, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
Passcode: 045327
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Dial by your location
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+1 689 278 1000 US
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+1 346 248 7799 US (Houston)
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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
One tap mobile
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+13126266799,,8971280748# US (Chicago)

Dial by your location
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+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Wednesday, January 25, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, November 2, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.

Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, November 1, 2023
8:30 PM ET
Minutes PDF 
Posted Wednesday, September 27, 2023
Play or Download Part 1
KPFT Finance Committee
Wednesday, November 1, 2023
4:00 PM CT
Sean Kelly McPherson is inviting you to a scheduled Zoom meeting.

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

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

Meeting ID: 821 4154 6057
Passcode: 443861

---

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---

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� +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
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Meeting ID: 821 4154 6057
Passcode: 443861

Find your local number: https://us02web.zoom.us/u/kdUqXnANG7


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

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 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

---

One tap mobile
+13092053325,,81856288426#,,,,*901397# US
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---

Dial by your location
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• +1 305 224 1968 US
• +1 253 205 0468 US
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• +1 346 248 7799 US (Houston)
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• +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
+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
Pacifica National Board
Governance Bylaws Review Subcommittee
Friday, October 20, 2023
8:30 PM ET

Access via Maestro Call

(323) 393-4046 or

(310) 409-2027

Access code 504 258 # 

Agenda View Text 
Posted Friday, October 13, 2023
Play or Download Part 1
Pacifica National Board
Special Meeting
Thursday, October 19, 2023
8:30 PM ET
Agenda PDF 
Minutes PDF 
Posted Thursday, September 28, 2023
Play or Download Part 1
WBAI Finance Committee
Wednesday, October 18, 2023
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

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

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

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

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

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

Agenda

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

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

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

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

II. Assign timekeeper- Julie Hewitt

III. Agenda: approved without objection.

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

V. ED Stephanie Wells, Annual Performance Evaluation process:

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

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

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

VI. New Business TBD

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

VIII. Meeting adjourned at 10:30pm EST.

Respectfully submitted,

Teresa J. Allen

2023-09-25

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

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

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

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

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

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

I hope you join us.

Thank you.

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

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

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

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

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

Meeting ID: 886 6772 9180
Passcode: 136145

---

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?star
tTime=1697064488000
Passcode: Ax?$1a2M

WBAI Local Station Board
Wednesday, October 11, 2023
7:00 PM ET


Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

Posted Monday, January 1, 2023

Archive After Meeting"

Agenda
Agenda WBAI Local Station Board ("LSB") 7:00 PM, Wednesday, October 11, 2023 Meeting
Remote Participation Meeting Via Zoom

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

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, October 11, 2023
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

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

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

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

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

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

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

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Monday, April 24, 2023
Archive Soon
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?star
tTime=1696287326000
Passcode: 0JF#dDJ&

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

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

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

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

ZOOM WEB:

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

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

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

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

Meeting ID: 834 6535 5104

---

One tap mobile
+16694449171,,83465355104# US
+16699006833,,83465355104# US (San Jose)

---

Dial by your location
1 669 444 9171 US
1 669 900 6833 US (San Jose)
1 408 638 0968 US (San Jose)
1 253 205 0468 US
1 253 215 8782 US (Tacoma)
1 346 248 7799 US (Houston)
1 719 359 4580 US
1 305 224 1968 US
1 309 205 3325 US
1 312 626 6799 US (Chicago)
1 360 209 5623 US
1 386 347 5053 US
1 507 473 4847 US
1 564 217 2000 US
1 646 876 9923 US (New York)
1 646 931 3860 US
1 689 278 1000 US
1 301 715 8592 US (Washington DC)

Meeting ID: 834 6535 5104

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

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

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

Meeting ID: 818 5628 8426
Passcode: 901397

---

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

---

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

Meeting ID: 818 5628 8426
Passcode: 901397

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

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

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

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

Meeting ID: 878 8082 0955
Passcode: 588072

Meeting cancelled due to conflict - to be rescheduled
Agenda View Text 
Posted Friday, September 15, 2023
Archive Soon
Pacifica National Board
Finance Committee
Tuesday, September 26, 2023
8:30 PM ET
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director (45 minutes)
6. Review the Draft FY23 WBAI Budget with actuals and Q&A (45 minutes)
7. Adjourn no later than 10:15 PM (ET)

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

Minutes of 07/17/2023 approved.

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

Minutes PDF 
Posted Thursday, September 14, 2023
Archive Soon
Pacifica National Board
Development Task Force
Monday, September 25, 2023
8:30 PM ET
Access via Maestro Conference,
Never a charge to the calling party.
Access information remains the same
for future meetings until further notice.

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

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

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


Posted Monday, April 3, 2023
Archive Soon
WPFW Programming Committee
Monday, September 25, 2023
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09
Meeting ID: 813 7424 4955
Passcode: 809921
One tap mobile
+13017158592,,81374244955#,,,,*809921# US (Washington DC)
+13052241968,,81374244955#,,,,*809921# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
WBAI Outreach and Fundraising Task Force
Sunday, September 24, 2023
3:00 PM ET
GOOD VIBES WELCOME!
------------
DOWNLOADABLE PALM CARDS
https://wbai.org/promo/

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

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

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

ZOOM WEB:

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

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056099,,9224572995#,,,,*99599599# US

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

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

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

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

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



Topic
WBAI Town Hall Meeting

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

Security
checkedPasscode105104
Waiting Room
Attendees

Enable Continuous Meeting Chat


Invite Link

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


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

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

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

The WPFW LSB Candidate Forum zoom login is:

One tap mobile
+13017158592,,87185599785#,,,,*263366# US (Washington DC)
+13052241968,,87185599785#,,,,*263366# US
---
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US +1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)

Meeting ID: 871 8559 9785
Passcode: 263366


Agenda PDF 
Posted Thursday, September 14, 2023
Not Recorded
WBAI Finance Committee
Wednesday, September 20, 2023
7:00 PM ET
This meeting will be streamed so if people only want to listen they may
do so.

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

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

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

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

The public is invited to attend.

Agenda
1. Call to order 7:00 PM (ET)
2. Approval of agenda (20 minutes)
3. Identify time keeper (2 minutes)
4. Excused absences (5 minutes)
5. Minutes approval (10 minutes)
6. Treasurer's Report (15 minutes)
7. General Manager's Report on WBAI's finances (20 minutes)
8. The General Manager presents a draft FY24 budget proposal (60 minutes)
9. Set next meeting date (5 minutes)
10. New Business
11. Adjourn no later than 9:30 PM (ET)

Minutes PDF 
Posted Wednesday, August 16, 2023
Play or Download Part 1
WBAI Outreach and Fundraising Task Force
Monday, September 18, 2023
7:00 PM ET
Link to Zoom Recording
https://us02web.zoom.us/rec/share/JOm_BDbiH_NKFdVOBdR-EaV2LSlVlJuzsGpZDiODHO2Zwb-ebDNjXPPFbxI39eWC.GljkGmEo1M8HVzrr?star
tTime=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?star
tTime=1694643238000
Passcode: 9X6T#i#L

WBAI Local Station Board
Wednesday, September 13, 2023
7:00 PM ET


Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

Posted Monday, January 1, 2023

Archive After Meeting"

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

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

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

LSB members may join the meeting but not speak.

Posted Monday, September 4, 2023
Archive Soon
WPFW Local Station Board
Wednesday, September 13, 2023
6:30 PM ET
Join the Zoom Meeting at:
https://us06web.zoom.us/j/8971280748
Meeting ID: 897 128 0748
One tap mobile
+13126266799,,8971280748# US (Chicago)
+16465588656,,8971280748# US (New York)

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

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

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

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

Wednesday, September 13, 2023
5:30 PM ET
Reason for Emergency
Meeting to replace 9/06 which the NES was unable to attend.
Posted Thursday, September 7, 2023
Play or Download Part 1
Pacifica National Board
Finance Committee
Tuesday, September 12, 2023
8:30 PM ET
Agenda
1. Convene Meeting
2. Roll Call
3. Adopt Agenda
4. Minutes (5 minutes)
5. Report from the Executive Director (30 minutes)
6. Review Draft Consolidated Financials for the period ending June 30 (60 minutes)
7. Adjourn no later than 10:15 PM (ET)

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





1-Call to Order-1 minute

2. Roll Call-2 minutes

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

7-Make Permanent the Underwriting Motion-10 minutes

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


TIME CERTAIN ENDING
10:30 PM EDT

Agenda
DRAFT AGENDA
September 11 2023





1-Call to Order-1 minute

2. Roll Call-2 minutes

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

7-Make Permanent the Underwriting Motion-10 minutes

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


TIME CERTAIN ENDING
10:30 PM EDT

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

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number:
https://us06web.zoom.us/u/keYqFaA94

Posted Monday, April 24, 2023
Archive Soon
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?star
tTime=1693263407000
Passcode: w$J&!pM7

ZOOM WEB:

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

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056098,,9224572995#,,,,*99599599# US

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

Minutes PDF 
Posted Monday, August 21, 2023
Not Recorded
WPFW Programming Committee
Monday, August 28, 2023
7:00 PM ET
Join Zoom Meeting
https://us02web.zoom.us/j/81374244955?pwd=M0VoWVFTbjI0Y1lUVzRjdi9vcmErZz09
Meeting ID: 813 7424 4955
Passcode: 809921
One tap mobile
+13017158592,,81374244955#,,,,*809921# US (Washington DC)
+13052241968,,81374244955#,,,,*809921# US
Dial by your location
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 669 900 9128 US (San Jose)
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
Meeting ID: 813 7424 4955
Passcode: 809921
Find your local number: https://us02web.zoom.us/u/kbQNLUR1ZQ


Posted Tuesday, March 21, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, August 25, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
This is a meeting of the Management Evaluation Committee with the purpose of discussing and evaluating WBAI management personnel.
Report Out:
The committee met to interview Berthold Reimers, General Manager of WBAI-Pafica, which interview lasted from 3:30 pm ET
until 5:00 pm ET.

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

Meeting ID: 818 5628 8426
Passcode: 901397

---

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

---

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

Meeting ID: 818 5628 8426
Passcode: 901397

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

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

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

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

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

Agenda

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

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

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

Meeting ID: 890 1725 5154

---

One tap mobile
+16694449171,,89017255154# US
+16699006833,,89017255154# US (San Jose)

---

Dial by your location
� +1 669 444 9171 US
� +1 669 900 6833 US (San Jose)
� +1 408 638 0968 US (San Jose)
� +1 346 248 7799 US (Houston)
� +1 719 359 4580 US
� +1 253 205 0468 US
� +1 253 215 8782 US (Tacoma)
� +1 646 876 9923 US (New York)
� +1 646 931 3860 US
� +1 689 278 1000 US
� +1 301 715 8592 US (Washington
DC)
� +1 305 224 1968 US
� +1 309 205 3325 US
� +1 312 626 6799 US (Chicago)
� +1 360 209 5623 US
� +1 386 347 5053 US
� +1 507 473 4847 US
� +1 564 217 2000 US

Meeting ID: 890 1725 5154

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


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

All are invited.

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



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

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



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

Posted Friday, July 28, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, August 18, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
Meeting of the Management Evaluation Committee with the purpose of discussing the evaluation of WBAI management persononel.
Pacifica National Board
Special Meeting
Thursday, August 17, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.

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

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

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

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

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

The public is invited to attend.

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

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

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ZOOM PHONE:

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

What can be done?


Topic
Pacifica Technology Task Force

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

Meeting ID
876 6898 5262
Security
Security
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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
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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, August 9, 2023
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/kzHRbvOFAWjU_1Itc7m5NrCr2XZZGFFEE55nXJUeo00IKOCsC-Elmd_mwpp0itU8.boKeA-LItD_dlYP7?star
tTime=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

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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
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Meeting ID: 922 457 2995
Passcode: 99599599
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Posted Monday, January 1, 2023

Archive After Meeting"

Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, August 9, 2023 Remote Participation Regular Monthly Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: July 12, 2023 and July 26, 2023 Meetings (5 minutes)
6. General Manager's Report. (15 Minutes report 15 minutes discussion) - Berthold Reimers
7. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
8. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
10. Management Evaluation Committee Report and Request to LSB Members to Furnish Assessments. (3 Minutes) - Michael D. D. White.
11. Report from Community Advisory Board (2 Minutes) - Neale Vos
12. Resolution Reflecting Proposal Generated by LSB Outreach and Fundraising Taskforce Re Fund Raising Data Allocations to Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
13. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g., Julian Assange) With Multiple WBAI Journalists Now on Ukrainian Government Endorsed Kill List Promoted by US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
14. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
15. Resolution To Set Up a Process Whereby the LSB Will, on a Case-by-Case Basis, Between Now and June 30, 2023, Act to Grant By-law Hardship Waivers to Certain Listeners Allowing Them to Vote in WBAI Elections Without Donating the Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. Competing Successfully with the Internet vs and/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative” + Restrict Act- (5 minutes) - Michael D. D. White
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
19. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
20. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
21. New Business. (Until end of meeting, if required)
22. Adjourn no later than 9:45 PM. (ET)

Minutes PDF 
Posted Sunday, January 1, 2023
Archive Soon
WPFW Local Station Board
Wednesday, August 9, 2023
6:30 PM ET
Join the Zoom Meeting at:
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Meeting ID: 897 128 0748
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Below is the Emergency Back-Up Login:
Teleconference via Zoom
To join the Zoom Meeting go to:
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Meeting ID: 813-2676-8989#

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

Posted Wednesday, January 25, 2023
Archive Soon
KPFK Local Station Board
Sunday, August 6, 2023
10:30 AM PT
Cancelled
All LSB members must file confidentiality agreements with both the KPFK chair - Harvey Wasserman (solartopia@gmail.com)
and acting secretary Myla Reson (MylaResonKPFK@gmail.com)prior to executive session.

Agenda
Ratify PNB Elections Committee Election
Report on Community Advisory Board (CAB)
Evaluate KPFK GM (Executive Session)

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

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

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



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

Meeting ID
895 0099 3778

Security
checkedPasscode629678
checked Waiting Room
Invite Link
Invite Link

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

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

Meeting ID
895 0099 3778

Security
checkedPasscode629678
checked Waiting Room
Invite Link
Invite Link


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


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

Posted Saturday, July 15, 2023
Play or Download Part 1
WBAI Management Evaluation Committee
Friday, August 4, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
The WBAI LSB Management Evaluation Committee meets for the purpose of discussing and evaluating WBAI management personnel
Pacifica National Board
Special Meeting
Thursday, August 3, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.

Agenda PDF 
Posted Thursday, July 27, 2023
Play or Download Part 1
Pacifica National Board
Elections Committee
Wednesday, August 2, 2023
8:30 PM ET
Minutes PDF 
Posted Tuesday, July 4, 2023
Play or Download Part 1
WPFW Outreach Committee
Tuesday, August 1, 2023
7:00 PM ET

Meeting ID: 882 6232 4504
Passcode: 045327
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Meeting ID: 882 6232 4504
Passcode: 045327
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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
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Meeting ID: 897 128 0748

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

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

Posted Wednesday, April 26, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, July 26, 2023
7:00 PM ET
Link to Zoom recording:
https://us02web.zoom.us/rec/share/JSmLRSBjcrARvOB7jzsGFlIHmuY2I005JHB3PJS-RS3WjzrVyHDs0Uyyujl1zFY1.Mx45bLG2Umjwn9Qq?star
tTime=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
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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
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Passcode: 172584

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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?star
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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:

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ZOOM PHONE:

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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
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Posted Tuesday, March 21, 2023
Archive Soon
KPFK Local Station Board
Sunday, July 23, 2023
10:30 AM PT
Cancelled
Join Zoom Meeting
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Meeting ID: 890 1725 5154

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� +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

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


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

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


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

The ZOOM link is

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


Here is the URL for the paper itself

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



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


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

https://journalistsresource.org/

He is the author of numerous books and articles, including

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

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

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

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

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



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

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

Meeting ID
827 0509 4071

Security
checked
Passcode 532284
checked
Waiting Room

Invite Link

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


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


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

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

Agenda
TBD
Posted Friday, July 7, 2023
Live Meeting – Not Recorded
Pacifica National Board
Special Meeting
Thursday, July 20, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.

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

Agenda View Text 
Posted Wednesday, June 21, 2023
Archive Soon
Pacifica National Board
Elections Committee
Wednesday, July 19, 2023
8:30 PM ET
Cancelled
WBAI Finance Committee
Wednesday, July 19, 2023
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

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

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

Approved minutes of 2023-06-26

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

Access via Maestro Call
Never a charge to the calling party

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

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

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

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

Meeting ID: 890 1725 5154

---

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 Sunday, June 4, 2023
Play or Download Part 1
KPFK Local Station Board
Sunday, July 16, 2023
10:30 AM PT
Posted Monday, April 3, 2023
Play or Download Part 1
Community Advisory Board-WBAI
Sunday, July 16, 2023
1:00 PM ET
Call in number is 619-309-1058. Pin number is 641711.
Everyone is welcome to call in and join the meeting.

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

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

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

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

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

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

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

Cancelled: No quorum.

Posted Sunday, June 4, 2023
Archive Soon
KPFT Local Station Board
Wednesday, July 12, 2023
7:00 PM CT
Open Session Dial In:
Secretary will give Zoom Info
Executive Session Dial In:
323-393-4046 43 79 23#


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

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

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



Streamed at
https://kpftx.org/9000/pnb_1


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

WBAI Local Station Board
Wednesday, July 12, 2023
7:00 PM ET


Topic: WBAI Local Station Board Zoom Meeting

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

Zoom Meeting info:

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

Meeting ID: 922 457 2995
Passcode: 99599599

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

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

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

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

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

Posted Monday, December 31, 2022

Archive After Meeting"

Agenda
Final Agenda WBAI Local Station Board ("LSB")
7:00 PM, Wednesday, August 9, 2023 Remote Participation Regular Monthly Meeting Via Zoom

1. Convene meeting- (Ask for recording of the meeting to be started and confirm designated time keeper. Note how chat is to be used.)
2. Adopt Agenda. (20 minutes)
3. Roll Call. (5 minutes)
4. Excuse Absences -(5 minutes)
5. Approve outstanding minutes: July 12, 2023 and July 26, 2023 Meetings (5 minutes)
6. General Manager's Report. (15 Minutes report 15 minutes discussion) - Berthold Reimers
7. Programming Updates. (5 minutes report, 5 minutes Q&A) - Linda Perry
8. Report from Pacifica National Board Directors Including election updates. (7 minutes & 5 minutes discussion) - Shawn Rhodes, James Sagurton, Sharonne Salaam, Jim Dingeman.
9. Treasurer's Report. - (5 Minutes report 5 minutes discussion) - R. Paul Martin
10. Management Evaluation Committee Report and Request to LSB Members to Furnish Assessments. (3 Minutes) - Michael D. D. White.
11. Report from Community Advisory Board (2 Minutes) - Neale Vos
12. Resolution Reflecting Proposal Generated by LSB Outreach and Fundraising Taskforce Re Fund Raising Data Allocations to Programs. (10 Minutes report 5 minutes discussion) - Jim Dingeman
13. Discussion, Possible Action To be Taken, Resolution: Persecution and Assassination of Journalists (e.g., Julian Assange) With Multiple WBAI Journalists Now on Ukrainian Government Endorsed Kill List Promoted by US w/ Taxpayer Dollars Including NATO hosting and CIA backing. (15 minutes) -Michael D. D. White.
14. Resolution regarding functionality of email address for public to contact members of the LSB. (10 Minutes) - Eleanor Elizabeth Forman
15. Resolution To Set Up a Process Whereby the LSB Will, on a Case-by-Case Basis, Between Now and June 30, 2023, Act to Grant By-law Hardship Waivers to Certain Listeners Allowing Them to Vote in WBAI Elections Without Donating the Otherwise Required $25 or Volunteer Work Minimum. (8 Minutes) - Eleanor Elizabeth Forman]
16. Competing Successfully with the Internet vs and/or Becoming Internet Successful and Recent Anti-Trust Litigation Against Corporate Legacy Media’s “Trusted News Initiative” + Restrict Act- (5 minutes) - Michael D. D. White
17. Report on Town Hall Discussions: - (3 Minutes) - Michael D. D. White/Jim Dingeman/Eleanor Elizabeth Forman.
18. Discussion: Improving WBAI and Pacifica Reputation and Brand.- (10 minutes) - Michael D. D. White
19. Discussion: Adjournment Time of LSB meeting(s)-(5 minutes) Dr. Shya Bey
20. Public Comment. (30 minutes, 2 minutes maximum per speaker before next in queue to speak. Must always begin no later than 9:15 PM.)
21. New Business. (Until end of meeting, if required)
22. Adjourn no later than 9:45 PM. (ET)

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

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

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

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

We will have an executive session with the LSB members only per the bylaws. The executive session involves personnel
issues.

Agenda PDF 
Minutes PDF 
Posted Friday, January 20, 2023
Play or Download Part 1Part 2Part 3
Pacifica National Board
Finance Committee
Tuesday, July 11, 2023
8:30 PM ET
The NFC voted to go into executive session during this meeting. The report out is, "The NFC met in executive session to
discuss contractual matters of a confidential nature."

Agenda
1. Convene meeting
2. Roll call
3. Adopt agenda
4. Minutes (5 minutes)
5. Review of the Pacifica Affiliates Network (PAN) FY23 Budget and Actuals (PAN Manager Ursula Reudenberg and PAN Business Manager Ruth Wiedemeier with Q&A 30 minutes)
6. Report from the Executive Director (30 minutes)
7. Review Financials for the period ending April 30, 2023 (30 minutes)
8. Consolidating Bank Accounts (10 minutes)
9. Adjourn no later than 10:15 PM (ET)

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


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

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

Good Vibes Welcome!

ZOOM WEB:

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

ZOOM PHONE:

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

Meeting ID: 922 457 2995
Passcode: 99599599

One tap mobile
+19292056098,,9224572995#,,,,*99599599# US

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

Minutes PDF 
Posted Tuesday, June 20, 2023
Not Recorded
WPFW Finance Committee
Monday, July 10, 2023
7:00 PM ET
LSB WPFW is inviting you to a scheduled Zoom meeting.
Join Zoom Meeting
https://us06web.zoom.us/j/8971280748

Meeting ID: 897 128 0748
One tap mobile
+13017158592,,8971280748# US (Washington DC)
+13126266799,,8971280748# US (Chicago)

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 305 224 1968 US
+1 309 205 3325 US
+1 720 707 2699 US (Denver)
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 689 278 1000 US
+1 719 359 4580 US
Meeting ID: 897 128 0748
Find your local number: https://us06web.zoom.us/u/keYqFaA94

Posted Monday, April 24, 2023
Archive Soon
WBAI Management Evaluation Committee
Friday, July 7, 2023
3:30 PM ET
Executive Session
Reason for Executive Session
This meeting of the Management Evaluation Committee has the purpose of discussing and evaluating WBAI management personnel.
Zoom info to be shared with meeting participants separately.
Pacifica National Board
Special Meeting
Thursday, July 6, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.

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

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

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

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

Dial by your location
+1 301 715 8592 US (Washington DC)
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 646 931 3860 US
+1 929 205 6099 US (New York)
+1 305 224 1968 US
+1 689 278 1000 US
+1 719 359 4580 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 669 444 9171 US
+1 669 900 6833 US (San Jose)
Meeting ID: 882 6232 4504
Passcode: 045327
Find your local number: https://us06web.zoom.us/u/kev0fRXrGN

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

Meeting ID: 630 504 3862
Passcode: 909900

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

Meeting ID: 630 504 3862
Passcode: 909900

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

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

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

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

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


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


Zoom Info:
Zoom Meeting
https://us02web.zoom.us/j/6305043862?pwd=YitLb1dhbkJiQkdIWVFOVFBmdkRMdz09
Meeting ID: 630 504 3862
Passcode: 909900
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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
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Meeting ID: 852 7784 9703
Passcode: 554779

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

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

Approved minutes of last meeting, 06-05-2023

Agenda View Text 
Minutes PDF 
Posted Monday, June 19, 2023
Play or Download Part 1
Pacifica National Board
Development Task Force
Monday, June 26, 2023
8:30 PM ET
Access information remains the same
for future meetings until further notice.
phone (323) 393-4046 or (310) 409-2027
access code 504 258 #

GROUND RULES:
Please mute unless you have the floor.
Please wait to speak until you're called on.
One speaker at a time please.
Please stick to the agenda.
** NO PERSONAL ATTACKS **

Agenda

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

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

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

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

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Minutes PDF 
Posted Tuesday, June 20, 2023
Not Recorded
WPFW Programming Committee
Monday, June 26, 2023
7:00 PM ET
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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:
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Meeting ID: 897 128 0748
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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
Minutes PDF 
Posted Wednesday, June 7, 2023
Play or Download Part 1
WBAI Finance Committee
Wednesday, June 21, 2023
7:00 PM ET
This meeting will be streamed so if people only want to listen they may do so.

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

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

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

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

The public is invited to attend.

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

Minutes PDF 
Posted Wednesday, May 17, 2023
Play or Download Part 1
Pacifica National Board
Audit Committee
Tuesday, June 20, 2023
8:30 PM ET
Cancelled
Pacifica National Board
Personnel Committee
Monday, June 19, 2023
8:00 PM ET
Part of the meeting may be in closed session.
Agenda PDF 
Posted Monday, June 5, 2023
Archive Soon
KPFK Programming Oversight Committee
Monday, June 19, 2023
4:00 PM PT
***Ground Rules***
Please wait to speak until called
on.Ã��Ã�Â&A
circ; 
Please mute until given the floor.
***No personal attacks.***

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

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

Posted Tuesday, April 4, 2023
Archive Soon
Community Advisory Board-WBAI
Sunday, June 18, 2023
1:00 PM ET
Call in number is 619-309-1058
Pin number is 641711
Evweyone is welcome to call in and join the meeting.

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

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

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

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

Meeting ID: 630 504 3862
Passcode: 909900

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

Meeting ID: 630 504 3862
Passcode: 909900

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

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

Friday, June 16, 2023
7:30 PM ET
Reason for Emergency
Because we needed to move the meeting from the 14th.
Agenda View Text 
Posted Tuesday, June 13, 2023
Archive Soon
Pacifica National Board
Special Meeting
Thursday, June 15, 2023
8:30 PM ET
Regular meeting, per PNB motion of 3/2/2023. Part of the meeting may be in closed session. If the PNB starts in closed
session, we'll try to say so here. Refresh the page to make sure you have the latest info.

Minutes PDF 
Posted Thursday, April 27, 2023
Play or Download Part 1
Pacifica National Board
Programming Committee
Wednesday, June 14, 2023
8:30 PM ET
On zoom
Cancelled
Agenda View Text 
KPFT Local Station Board
Wednesday, June 14, 2023
7:00 PM CT
Zoom Info:
Join Zoom Meeting
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Meeting ID: 886 6772 9180
Passcode: 136145
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Meeting ID: 886 6772 9180
Passcode: 136145
Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ

Agenda PDF 
Posted Thursday, January 5, 2023
Play or Download Part 1
WBAI Local Station Board
Wednesday, June 14, 2023
7:00 PM ET
Link to Zoom Recording
https://us02web.zoom.us/rec/share/oAW6_01R18OgDs2SKyGFl6DVbIWw-xMwyaojNL-eYDA2n6yuziSosFyiDX1ZcZ1y.czQWJ0aAbXZF_8Wx?star
tTime=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)

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

Posted Monday, 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:
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Meeting ID: 897 128 0748
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Meeting ID: 897 128 0748
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