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Pacifica National Board Special Meeting Thursday, January 16, 2025 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 Friday, December 20, 2024 Play or Download Part 1 |
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WBAI Finance Committee Wednesday, January 15, 2025 7:00 PM ET The main phone number to call in will be: (323) 393-4046. The code to enter after you've called in will be: 454895#. If there is a problem with getting on the call with the 323-393-4046 number then please try these other phone numbers in this order: 201-492-9133 201-492-9134 347-753-9330 347-753-9331 The public is invited to attend. Agenda 1. Call to order 7:00 PM 2. Approval of agenda (20 minutes) 3. Identify time keeper (2 minutes) 4. Excused absences (5 minutes) 5. Minutes approval (5 minutes) 6. Treasurer's Report (20 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, December 11, 2024 Archive Soon |
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Pacifica National Board Finance Committee Tuesday, January 14, 2025 8:30 PM ET Agenda 1.Call to order 2. Roll call 3. Approve Draft Agenda 4. Minutes Approval , Dec 10 2024 (5 minutes) 5. ED Report, Stephanie Wells (10 minutes) 6. Wrap up Discussions to create a 2024 Report out to the PNB (75 minutes) a) Discussion of the usefulness of Maestro vs Zoom b) Central Services motion for 2025 a process for instituting Central Service payments for FY25. See appendix. Still needed, Agreement for each station as to booking (and defining) each revenue account; a Foundation wide agreement on chart of accounts. c) Budget Timeline for Stations, LSBs and PNB to assure that all FY2026 budgets are passed before the end of FY2025 Other consequences to network to handle. d) Process to handle deficit budgets, bi-monthly reports from ED and GM on bringing budget to actuals. Central Services payments accrued? e) Q review of financials, budget to actuals. PNO deadlines to bring to NFC f) NFC Communications with PNB and LSBs. Responsibility of Information sharing. g) Compile a written report of our 2024 accomplishments (and shortcomings) 7. Adjourn by a suggested time of 10:30 PM (ET) Posted Wednesday, March 13, 2024 Play or Download Part 1 |
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KPFK Delegates Assembly Sunday, January 12, 2025 11:30 AM PT Join Zoom Meeting https://us02web.zoom.us/j/86983420905 Meeting ID: 869 8342 0905 --- One tap mobile +14086380968,,86983420905# US (San Jose) +16694449171,,86983420905# US Agenda 1. Call to Order 2. Roll Call 3. Statements from Candidates and or Statements in favor of Candidates for whom nominations were given in writing to the KPFK LSB Secretary prior to December 31, 2024 as per Article Five, Section 3 of the Pacifica Foundation Bylaws for annual election of Station Representative Directors. 4. Ballot Instructions for the Directors Election which will take place commencing on January 13, 2025. The following Candidates for whom nominations were given in writing to the KPFK LSB Secretary prior to December 31, 2024 as per Article Five, Section 3 of the Pacifica Foundation Bylaws are: Harvey Wasserman, Evelia Jones and Jan Goodman to serve as KPFK Listener Representative Directors, and Myla Reson to serve as KPFK Staff Representative Director. No additional nominations were received by the KPFK LSB Secretary. Posted Friday, December 6, 2024 Play or Download Part 1 |
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KPFK Local Station Board Sunday, January 12, 2025 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 = = = = Delegate Assembly (DA) agenda: I. Statements from Candidates* and or Statements in favor of Candidates for whom nominations were given in writing to the KPFK LSB Secretary prior to December 31, 2024 as per Article Five, Section 3 of the Pacifica Foundation Bylaws for annual election of Station Representative Directors. II. Ballot Instructions for the Directors Election which will take place commencing on January 13, 2025. *The following Candidates for whom nominations were given in writing to the KPFK LSB Secretary prior to December 31, 2024 as per Article Five, Section 3 of the Pacifica Foundation Bylaws are: Harvey Wasserman, Evelia Jones and Jan Goodman to serve as KPFK Listener Representative Directors, and Myla Reson to serve as KPFK Staff Representative Director. No additional nominations were received by the KPFK LSB Secretary." = = = = On Thursday, November 21, 2024 the Pacifica National Board approved and adopted the following two motions sent from the PNB Governance Committee to the national board: Motion #1 The Pacifica National Board instructs the Local Station Boards of all five stations to limit voting membership on committees that deal with governance, finance and/or personnel issues to Local Station Board members from that station. The Pacifica National Board further instructs Local Station Boards of all five stations to conduct personnel discussions pertaining to individuals in closed session attended only by Local Station Board members who have a signed Non-Disclosure Agreement. Motion #2 The Pacifica National Board adopts guidelines for safe and respectful behavior standards of conduct for management, employees, board members, volunteers and members others for engagement with the Pacifica Foundation as follows in conformance with the California Corporation Code, federal labor law, Pacifica Foundation bylaws, Roberts Rules of Order and best practices for non-profit corporations: Behaviors that are not permitted and are subject to remedies including mandatory reporting to law enforcement when warranted: 1. Any forms of physical violence including unwanted touching, or threats of physical harm are strictly forbidden. 2. Any conduct that intimidates, demeans, or provokes others is prohibited. 3. Making false statements or accusations about any individual is strictly prohibited. 4. Unauthorized sharing of confidential information related to the job performance of management, paid staff, unpaid staff, volunteers and other confidential matters such as legal proceedings, real estate transactions, contractual negotiations is prohibited. 5. Personal attacks, name-calling, or insults directed at others is prohibited. 6. Any act to interrupt, disrupt, or interfere with Pacifica or Pacifica station events, meetings, production or activities is prohibited. Consequences for acts of prohibited behaviors may include: Pacifica national and station management may restrict access to Pacifica premises and productions for any person whose behavior poses a safety concern or disrupts the functioning of the organization for a period of time that depends on management's sole assessment of the severity of the threat to safety or disruption of normal functioning and shall document the violation and the action taken by management. 1. The Pacifica National Board and Local Station Boards may conduct confidential adjudications of Delegate or Board member infractions to consider suspension or removal. 2. The Pacifica Executive Director may revoke a membership for infractions and may set a period of time during which the individual cannot renew a membership. 3. The Pacifica National Board and Local Station Boards may consider removal of committee members or members of the public attending meetings for infractions. Agenda PDF Minutes PDF Posted Friday, December 6, 2024 Play or Download Part 1 |
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WBAI Town Hall Assembly Emergency Meeting Saturday, January 11, 2025 7:00 PM ET
Posted Friday, January 10, 2025 Archive Soon |
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Pacifica National Board Special Meeting Thursday, January 9, 2025 8:30 PM ET Regular meeting, per 2024 PNB decision to continue with meetings on 1st and 3rd Thursdays of the month (rescheduled from the 1st to 2nd Thurs, at 12/19/2024 meeting). Part of the meeting may be in executive session. NOTE: tonight's meeting isn't being streamed in real time because of technical difficulties; we will get the recording posted ASAP. Apologies. Agenda PDF Posted Friday, December 20, 2024 Play or Download Part 1 |
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KPFT Local Station Board Wednesday, January 8, 2025 7:00 PM CT Both an LSB meeting(regular monthly meeting) and a Delegates assembly (for election of Directors to the PNB) 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 Find your local number: https://us02web.zoom.us/u/kdjauS8KXZ Agenda PDF Posted Tuesday, December 17, 2024 Play or Download Part 1 |
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WBAI Local Station Board Wednesday, January 8, 2025 7:00 PM ET Zoom link to audio recording: https://us02web.zoom.us/rec/play/ds-GiTRjI5ZVhaqRFQ9za-gc-SHcI_uM1XZ4BfCewCskdbHysdUUZWrW5RSZb3NldWM7xJqpx8b-BG7O.5G5wNJ gG580Ssbzl Passcode: 2X.#SXC= Topic: WBAI LSB Regular meeting Time: Jan 8, 2025 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=89820671920 Meeting ID: 922 457 2995 Passcode: 99599599 --- One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose) --- Dial by your location Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 669 444 9171 US Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 669 900 6833 US (San Jose) Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 719 359 4580 US Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 253 205 0468 US Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 253 215 8782 US (Tacoma) Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 346 248 7799 US (Houston) Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 301 715 8592 US (Washington DC) Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 305 224 1968 US Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 309 205 3325 US Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 312 626 6799 US (Chicago) Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 360 209 5623 US Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 386 347 5053 US Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 507 473 4847 US Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 564 217 2000 US Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 646 931 3860 US Ã��Ã�Â&Acir c;¢Ãƒï¿½Ã‚¯Ã�¿&Ati lde;ƒï¿½Ã‚½Ã�ï¿Â&f rac12;�¢ +1 689 278 1000 US Ã��Ã�Â&Acir 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 PDF Posted Tuesday, November 26, 2024 Archive Soon |
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WPFW Local Station Board Wednesday, January 8, 2025 6:30 PM ET WPFW Local Station Board Wednesday, January 8, 2025 6:30 PM ET This is a new zoom login. Join Zoom Meeting https://us06web.zoom.us/j/87448434275 Meeting ID: 874 4843 4275 One tap mobile +13017158592,,87448434275# US (Washington DC) +13052241968,,87448434275# 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) +1 720 707 2699 US (Denver) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Find your local number: https://us06web.zoom.us/u/keHAZfmqeh Agenda PDF Posted Tuesday, December 17, 2024 Play or Download Part 1 Part 2 |
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WPFW Outreach Committee Tuesday, January 7, 2025 7:00 PM ET Join Zoom Meeting https://us06web.zoom.us/j/88262324504?pwd=ZmZFeGd3MCtEaWEwRkZMaW8vcThIUT09 Meeting ID: 882 6232 4504 Passcode: 045327 Posted Friday, December 20, 2024 Not Recorded |
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WBAI GM & PD Search Committee Tuesday, January 7, 2025 7:00 PM ET A part or all of this meeting may be held in executive session if sensitive and confidential personnel or financial matters are to be discussed. Topic: WBAI LSB GM PD Search Committee Time: Jan 7, 2025 07:00 PM Eastern Time (US and Canada) Join Zoom Meeting https://us02web.zoom.us/j/9224572995?pwd=RzFFVzZkTlNtVzlxTzZQeVRKUW9RZz09&omn=89874984467 Meeting ID: 922 457 2995 Passcode: 99599599 --- One tap mobile +16694449171,,9224572995#,,,,*99599599# US +16699006833,,9224572995#,,,,*99599599# US (San Jose) --- Dial by your location � +1 669 444 9171 US � +1 669 900 6833 US (San Jose) � +1 719 359 4580 US � +1 253 205 0468 US � +1 253 215 8782 US (Tacoma) � +1 346 248 7799 US (Houston) � +1 301 715 8592 US (Washington DC) � +1 305 224 1968 US � +1 309 205 3325 US � +1 312 626 6799 US (Chicago) � +1 360 209 5623 US � +1 386 347 5053 US � +1 507 473 4847 US � +1 564 217 2000 US � +1 646 931 3860 US � +1 689 278 1000 US � +1 929 205 6099 US (New York) Meeting ID: 922 457 2995 Passcode: 99599599 Find your local number: https://us02web.zoom.us/u/keJXpo1qHU Posted Thursday, December 5, 2024 Archive Soon |
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KPFT - Development and Outreach Committee Tuesday, January 7, 2025 6:00 PM CT KPFT Development and Outreach Committee Join Zoom Meeting https://us02web.zoom.us/j/88603306379?pwd=bt2PFIPFz1eD9amsrkZlqkZg09nB2q.1 Meeting ID: 886 0330 6379 Passcode: 909900 One tap mobile +13462487799,,88603306379#,,,,*909900# US (Houston) Join by phone: 346 248 7799 US (Houston) Meeting ID: 886 0330 6379 Passcode: 909900 Find your local number: https://us02web.zoom.us/u/kbtpvlIm67 Agenda **please note updated Zoom Code! Posted Wednesday, August 14, 2024 Play or Download Part 1 |
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WPFW Finance Committee Monday, January 6, 2025 7:00 PM ET Join Zoom Meeting -- PLEASE NOTE NEW MEETING ID! https://us06web.zoom.us/j/84250254825 Meeting ID: 842 5025 4825 One tap mobile +13017158592,,84250254825# US (Washington DC) +13052241968,,84250254825# 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) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 720 707 2699 US (Denver) Find your local number: https://us06web.zoom.us/u/kobx0Lwxx Posted Saturday, December 28, 2024 Play or Download Part 1 |
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